Unclaimed property in El Centro, CA
97,196 records · $9,301,778 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 13, 2026 · official state programs
1531 Ross Avenue Apt B306, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043638855
$844.22
3 possible associated properties
Same owner name elsewhere
- Ashenafi, Binyam$49.54100% confidence
1466 Kestrel Court, El Cajon, CA, 92019
- Ashenafi, Binyam$3.6198% confidence
1466 Kestrel Court, El Cajon, CA, 92019
- Ashenafi, Binyam$266.0098% confidence
1466 Kestrel Court, El Cajon, CA, 92019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ashenafi, Binyam$49.54100% confidence
1737 Lenrey Avenue, El Centro, CA, 92243
Held by Fnf Utc LLC
Escrow accounts · Reported 2022 · ID 7512441
$844.02
1 possible associated property
At this address
- Sandoval, Liliana$11.1698% confidence
1737 Lenrey Avenue, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandoval, Liliana$11.1698% confidence
1737 Lenrey Avenue, El Centro, CA, 92243
Held by Fnf Utc LLC
Escrow accounts · Reported 2022 · ID 7512441
$844.02
2 possible associated properties
At this address
- Valenzuela, David$73.5298% confidence
1737 Lenrey Avenue, El Centro, CA, 92243
- Valenzuela, David$38.8798% confidence
1737 Lenrey Avenue, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valenzuela, David$73.5298% confidence
367 Hamilton, El Centro, CA, 92243
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 954802425
$841.37
2 possible associated properties
At this address
- Burton, Ouida T$794.5198% confidence
367 Hamilton, El Centro, CA, 92243
- Burton Ouida T Est$66.9495% confidence
367 Hamilton, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burton, Ouida T$794.5198% confidence
Attention Grecia Contreras PO Box 4210, El Centro, CA, 92244
Held by Amazon.com Inc. And Subsidiaries
Accounts payable · ID 1045207950
$840.65
1 possible associated property
Same owner name elsewhere
- Suncommunity, Fcu$93.75100% confidence
1068 Broadway Avenue, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suncommunity, Fcu$93.75100% confidence
1626 Ocotillo Avenue, El Centro, CA, 92243
Held by Anthem Inc
Group policy benefit/Clm payments · ID 995111819
$840.44
3 possible associated properties
At this address
- Munoz, Salvador$2.6598% confidence
1626 Ocotillo Avenue, El Centro, CA, 92243
- Munoz, Salvador$6.2298% confidence
1626 Ocotillo Avenue, El Centro, CA, 92243
- Munoz, Salvador$8.0698% confidence
1626 Ocotillo Avenue, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munoz, Salvador$2.6598% confidence
2485 Wensley Avenue, El Centro, CA, 92243
Held by Columbia Valley Community Health Service
Co-owner on this record: Phillips, Sonia
Other · ID 18860216
$838.80
6 possible associated properties
Same owner name elsewhere
- Phillips, Spencer$2,726.6998% confidence
00000
- Phillips, Spencer$397.4798% confidence
##### Vance Jackson #####, San Antonio, TX, 78230
- Phillips, Spencer$590.2698% confidence
15823 Sylvan Lake Drive, Houston, TX, 77062
At this address
- Phillips, Spencer$88.6198% confidence
2485 Wensley Avenue, El Centro, CA, 92243
- Phillips, Spencer$373.0098% confidence
2485 Wensley Avenue, El Centro, CA, 92243
- Phillips, Sonia$838.8091% confidence
2485 Wensley Avenue, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phillips, Spencer$2,726.6998% confidence
2485 Wensley Avenue, El Centro, CA, 92243
Held by Columbia Valley Community Health Service
Co-owner on this record: Phillips, Spencer
Other · ID 18860216
$838.80
3 possible associated properties
At this address
- Phillips, Spencer$88.6191% confidence
2485 Wensley Avenue, El Centro, CA, 92243
- Phillips, Spencer$838.8091% confidence
2485 Wensley Avenue, El Centro, CA, 92243
- Phillips, Spencer$373.0091% confidence
2485 Wensley Avenue, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phillips, Spencer$88.6191% confidence
2250 Ross Avenue, El Centro, CA, 92243
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037376775
$838.52
3 possible associated properties
At this address
- Sutton, Deborah$2.5298% confidence
2250 Ross Avenue, El Centro, CA, 92243
- Sutton, Deborah$2.4198% confidence
2250 Ross Avenue, El Centro, CA, 92243
- Sutton, Jake$0.2791% confidence
2250 Ross Avenue, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sutton, Deborah$2.5298% confidence
P O Box 2388, El Centro, CA, 92244
Held by Sears Roebuck And Co
Other · ID 9488768
$835.20
P O Box 1443, El Centro, CA, 92244
Held by Hsbc Holdings Plc Adr
Securities exchanged for cash · ID 13887146
$835.10
1 possible associated property
Same owner name elsewhere
- Garland, Madge$162.76100% confidence
P O Box 1443, El Centro, CA, 92244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garland, Madge$162.76100% confidence
Avenue 1584 Brighton, El Centro, CA, 92243
Held by U.s. Bank NA
Co-owner on this record: Jeska, Wesley R
Other · ID 15917197
$835.03
Avenue 1584 Brighton, El Centro, CA, 92243
Held by U.s. Bank NA
Co-owner on this record: Jeska, Julie A
Other · ID 15917197
$835.03
2 possible associated properties
Same owner name elsewhere
- Jeska, Wesley R$693.07100% confidence
1584 West Brighton Avenue, El Centro, CA, 92243
- Jeska, Wesley R$205.37100% confidence
1584 West Brighton Avenue, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jeska, Wesley R$693.07100% confidence
834 Danenberg Drive, El Centro, CA, 92243
Held by Rabobank N. A.
Checking accounts · ID 985024471
$833.92
33 East Cruickshank Road, El Centro, CA, 92243
Held by Sedgwick Claims Management Services Cor
Misc outstanding checks · ID 989996007
$833.00
3 possible associated properties
At this address
- Alkire, Richard$1,657.4298% confidence
33 East Cruickshank Road, El Centro, CA, 92243
- Alkire, Richard$833.0098% confidence
33 East Cruickshank Road, El Centro, CA, 92243
- Alkire, Richard D$95.5895% confidence
33 East Cruickshank Road, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alkire, Richard$1,657.4298% confidence
33 East Cruickshank Road, El Centro, CA, 92243
Held by Sedgwick Claims Management Services Cor
Misc outstanding checks · ID 989996008
$833.00
3 possible associated properties
At this address
- Alkire, Richard$1,657.4298% confidence
33 East Cruickshank Road, El Centro, CA, 92243
- Alkire, Richard$833.0098% confidence
33 East Cruickshank Road, El Centro, CA, 92243
- Alkire, Richard D$95.5895% confidence
33 East Cruickshank Road, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alkire, Richard$1,657.4298% confidence
1750 West Main Street, El Centro, CA, 92243
Held by Uncashed Warrants
Warrants · ID 1039039652
$833.00
434 Smoketree Drive, El Centro, CA, 92243
Held by Metabank NA
Outstanding official checks · ID 1005114726
$831.95
304 Tangerine Drive, El Centro, CA, 92243
Held by Amco Insurance Co
Co-owner on this record: Nunez, Angelica
Premium refunds · ID 992336306
$831.00
1 possible associated property
At this address
- Nunez, Angelica$831.0091% confidence
304 Tangerine Drive, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nunez, Angelica$831.0091% confidence
304 Tangerine Drive, El Centro, CA, 92243
Held by Amco Insurance Co
Co-owner on this record: Nunez, Martina
Premium refunds · ID 992336306
$831.00
1 possible associated property
At this address
- Nunez, Martina$831.0091% confidence
304 Tangerine Drive, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nunez, Martina$831.0091% confidence
2137 Smoketree Circle, El Centro, CA, 92243
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Finley, Donald W
Checking accounts, demand deposit · ID 18140364
$830.90
3 possible associated properties
At this address
- Finley, Jo A$3.0991% confidence
2137 Smoketree Circle, El Centro, CA, 92243
- Finley, Jo Ann$0.2091% confidence
2137 Smoketree Circle, El Centro, CA, 92243
- Finley, Donald W$830.9091% confidence
2137 Smoketree Circle, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Finley, Jo A$3.0991% confidence
2137 Smoketree Circle, El Centro, CA, 92243
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Finley, Esther E
Checking accounts, demand deposit · ID 18140364
$830.90
3 possible associated properties
At this address
- Finley, Jo A$3.0991% confidence
2137 Smoketree Circle, El Centro, CA, 92243
- Finley, Jo Ann$0.2091% confidence
2137 Smoketree Circle, El Centro, CA, 92243
- Finley, Esther E$830.9091% confidence
2137 Smoketree Circle, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Finley, Jo A$3.0991% confidence
223 West Main Street, El Centro, CA, 92243
Held by California Physicians Service
Refunds due · ID 1005038916
$830.62
497 South 4th Street, El Centro, CA, 92243
Held by Pathward, National Association
Outstanding official checks · ID 1045851790
$830.45
1022 Mountainview Avenue, El Centro, CA, 92243
Held by U. S. Bank, N. A.
Escrow accounts · ID 1030638731
$830.07
3 possible associated properties
At this address
- Guzman, Mario$1.6998% confidence
1022 Mountainview Avenue, El Centro, CA, 92243
- Guzman, Mario$82.6698% confidence
1022 Mountainview Avenue, El Centro, CA, 92243
- Guzman, Mario$59.3598% confidence
1022 Mountainview Avenue, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guzman, Mario$1.6998% confidence
1234 Lenrey Avenue, El Centro, CA, 92243
Held by Sprint Nextel Corp
Dividends · ID 18815442
$830.00
3 possible associated properties
At this address
- Blakely, Dorothy W$32.6398% confidence
1234 Lenrey Avenue, El Centro, CA, 92243
- Blakely, Dorothy W$32.6398% confidence
1234 Lenrey Avenue, El Centro, CA, 92243
- Blakely, Dorothy W$32.6398% confidence
1234 Lenrey Avenue, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blakely, Dorothy W$32.6398% confidence
2536 West Brighton Avenue, El Centro, CA, 92243
Held by Farmers Property And Casualty Ins Co
Co-owner on this record: Puentes, Armida
Individual policy benefit/Clm · ID 993770368
$830.00
3 possible associated properties
At this address
- Puentes, Oscar$368.8695% confidence
2536 West Brighton Avenue, El Centro, CA, 92243
- Puentes, Oscar$29.2395% confidence
2536 West Brighton Avenue, El Centro, CA, 92243
- Puentes, Armida$830.0091% confidence
2536 West Brighton Avenue, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Puentes, Oscar$368.8695% confidence
2536 West Brighton Avenue, El Centro, CA, 92243
Held by Farmers Property And Casualty Ins Co
Co-owner on this record: Puentes, Oscar A SR
Individual policy benefit/Clm · ID 993770368
$830.00
3 possible associated properties
At this address
- Puentes, Armida Marie Vera$29.9895% confidence
2536 West Brighton Avenue, El Centro, CA, 92243
- Puentes, Oscar A SR$830.0091% confidence
2536 West Brighton Avenue, El Centro, CA, 92243
- Puentes, Oscar$368.8691% confidence
2536 West Brighton Avenue, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Puentes, Armida Marie Vera$29.9895% confidence
All Phase Restoration Yuma IncCA
760 Broadway Avenue, El Centro, CA, 92243
Held by Allstate Insurance Company
Individual policy benefit/Clm · ID 1026464830
$829.71
Route 2 Box 41, El Centro, CA, 92243
Held by Labrucherie Ranch Inc Employees Profit Sharing Plan/tr
Other · ID 397448
$826.24
452 West Main Road, El Centro, CA, 92243
Held by Bmj Financial Corp Cash Payments
Securities · ID 17203705
$826.10
3 possible associated properties
At this address
- Fornasero, Paul$75.9698% confidence
452 West Main Road, El Centro, CA, 92243
- Fornasero, Paul$778.6598% confidence
452 West Main Road, El Centro, CA, 92243
- Fornasero, Paul$100.4498% confidence
452 West Main Road, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fornasero, Paul$75.9698% confidence
179 Quail Run Drive, El Centro, CA, 92243
Held by Fire Insurance Exchange
Premium refunds · ID 969682367
$825.80
1012 Sandalwood Drive, El Centro, CA, 92243
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012117929
$825.02
4 possible associated properties
Same owner name elsewhere
- Romero, Roxanna$2.4898% confidence
5252 Via San Delarro Street, Los Angeles, CA, 90022
- Romero, Roxanna$0.2498% confidence
5252 Via San Delarro Street, Los Angeles, CA, 90022
- Romero, Roxanna$0.3798% confidence
4422 Clara Street, Cudahy, CA, 90201
At this address
- Romero, Isaac$0.5391% confidence
1012 Sandalwood Drive, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romero, Roxanna$2.4898% confidence
1401 South La Brucherie Road, El Centro, CA, 92243
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1021885115
$824.82
193 East Holt Avenue, El Centro, CA, 92243
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16080361
$824.76
1 possible associated property
Same owner name elsewhere
- Taroma, Camilo$17.6598% confidence
16235 Lakewood Boulevard Apt 22, Bellflower, CA, 90706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taroma, Camilo$17.6598% confidence
411 East State Street, El Centro, CA, 92243
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16109862
$824.76
471 East State Street, El Centro, CA, 92243
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16150035
$824.76
715 Aurora Drive, El Centro, CA, 92243
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045443097
$824.65
3 possible associated properties
At this address
- Mosqueda, Maria$0.0598% confidence
715 Aurora Drive, El Centro, CA, 92243
- Mosqueda, Maria$0.0498% confidence
715 Aurora Drive, El Centro, CA, 92243
- Mosqueda, Maria$4.3498% confidence
715 Aurora Drive, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mosqueda, Maria$0.0598% confidence
Imp County Office Of Educ TeachCA
1528 South Waterman, El Centro, CA, 92243
Held by Union Bank Of California N A
Savings accounts/Credit union shrs · ID 12044305
$822.88
1 possible associated property
At this address
- Imp County Education Center$2,182.0691% confidence
1528 South Waterman, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Imp County Education Center$2,182.0691% confidence
1467 West Hamilton Avenue, El Centro, CA, 92243
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries · ID 1038407956
$822.08
2 possible associated properties
At this address
- Garlington, William$40.0098% confidence
1467 West Hamilton Avenue, El Centro, CA, 92243
- Garlington, William$25.2898% confidence
1467 West Hamilton Avenue, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garlington, William$40.0098% confidence
PO Box 4163, El Centro, CA, 92244
Held by Lucent Technologies Inc Odd Lot Tender C
Securities · ID 17381201
$821.91
3 possible associated properties
Same owner name elsewhere
- McCamic, Frederick W$8.77100% confidence
PO Box 4163, El Centro, CA, 92244
- McCamic, Frederick W$1.02100% confidence
PO Box 4163, El Centro, CA, 92244
- McCamic, Frederick W$8.98100% confidence
PO Box 4163, El Centro, CA, 92244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCamic, Frederick W$8.77100% confidence
PO Box 4163, El Centro, CA, 92244
Held by Lucent Technologies Inc Odd Lot Tender C
Securities · ID 17381200
$821.91
3 possible associated properties
Same owner name elsewhere
- McCamic, Frederick W$36.45100% confidence
PO Box 4163, El Centro, CA, 92244
- McCamic, Frederick W$56.00100% confidence
PO Box 4163, El Centro, CA, 92244
- McCamic, Frederick W$821.91100% confidence
PO Box 4163, El Centro, CA, 92244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCamic, Frederick W$36.45100% confidence
516 Southwind, El Centro, CA, 92243
Held by Visalia Community Bank
Refunds · ID 16892522
$819.24
1 possible associated property
Same owner name elsewhere
- Hernandez, Jess R$84.0298% confidence
504 Glide Avenue # Spc45, W Sacramento, CA, 95691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Jess R$84.0298% confidence
774 Desert Gardens Drive, El Centro, CA, 92243
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018705640
$818.09
3 possible associated properties
At this address
- Brock, James$10.0898% confidence
774 Desert Gardens Drive, El Centro, CA, 92243
- Brock, James$20.0098% confidence
774 Desert Gardens Drive, El Centro, CA, 92243
- Brock, James$10.0098% confidence
774 Desert Gardens Drive, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brock, James$10.0898% confidence
2031 Wensley, El Centro, CA, 92243
Held by Bank Of America NA
Checking accounts · ID 1033522113
$817.99
1 possible associated property
Same owner name elsewhere
- Garrison, Lynnette M$11.5898% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garrison, Lynnette M$11.5898% confidence
930 North 14th Street, El Centro, CA, 92243
Held by General Motors Corp
Securities · ID 11916704
$817.57
1101 North 6th Street Spc 21, El Centro, CA, 92231
Held by Wilshire Commercial Capital
Customer overpayments · ID 1015007182
$817.00
234 East State Street, El Centro, CA, 92243
Held by Universal Premium Acceptance Corporation
Credit balances · ID 16493373
$815.99
398 East Olive, El Centro, CA, 92243
Held by Home Savings Of America El Centro Branch
Time deposits, CD accounts · ID 11815073
$815.42
1659 Barbara Worth Drive, El Centro, CA, 92243
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 15158263
$814.76
4455 Wake Avenue, El Centro, CA, 92243
Held by Allstate Indemnity Company
Premium refunds · ID 998114233
$813.83
1464 Adams Avenue, El Centro, CA, 92243
Held by Southern California Gas Co.
Refunds or rebates · ID 961094295
$812.50
281 Barret, El Centro, CA, 92243
Held by Pathward, National Association
Co-owner on this record: De, Gonzalez Leticia Barraza
Outstanding official checks · ID 1045845887
$810.95
PO Bx 2303, El Centro, CA, 92243
Held by First Imperial Credit Union
Savings accounts/Credit union shrs · ID 12590587
$810.70
1618 Clark Road, El Centro, CA, 92243
Held by Markel Corp
Co-owner on this record: Children, S Garden Montessori
Premium refunds · ID 998086325
$810.00
1743 South Second Street, El Centro, CA, 92243
Held by Citibank N A
Accounts-receivable credit balance · ID 961416295
$808.57
864 El Centro Avenue, El Centro, CA, 92243
Held by Apache Corp
Royalties/Residuals · ID 15662367
$808.05
General Delivery, El Centro, CA, 92249
Held by Wells Fargo Bank NA
Cashier's checks · ID 977953902
$808.02
3 possible associated properties
Same owner name elsewhere
- Braun, Gerrie H$3.6898% confidence
312 West Barioni Boulevard, Imperial, CA, 92251
- Braun, Gerrie H$0.5098% confidence
312 West Barioni Boulevard, Imperial, CA, 92251
- Braun, Gerrie H$37.1198% confidence
312 West Barioni Boulevard, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Braun, Gerrie H$3.6898% confidence
456 East State Street, El Centro, CA, 92243
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Dogwood Auto Body Inc
Individual policy benefit/Clm · ID 1026483565
$807.43
3 possible associated properties
Same owner name elsewhere
- Limon, Roy$1.81100% confidence
1261 West El Dorado Avenue, El Centro, CA, 92243
- Limon, Roy$0.08100% confidence
1241 El Dorado Avenue, El Centro, CA, 92243
- Limon, Roy$35.54100% confidence
1241 El Dorado Avenue, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Limon, Roy$1.81100% confidence
456 East State Street, El Centro, CA, 92243
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Limon, Roy
Individual policy benefit/Clm · ID 1026483565
$807.43
5 possible associated properties
Same owner name elsewhere
- Dogwood Auto Body Inc$2,140.52100% confidence
And Manuel Simental 456 East State Street, El Centro, CA, 92243
- Dogwood Auto Body Inc$1,288.83100% confidence
And Armando Garcia 456 East State Street, El Centro, CA, 92243
At this address
- Dogwood, Auto Body$4,782.7595% confidence
456 East State Street, El Centro, CA, 92243
- Dogwood, Auto Body$2,780.9695% confidence
456 East State Street, El Centro, CA, 92243
- Dogwood Auto Body Shop Inc$4,322.0695% confidence
456 East State Street, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dogwood Auto Body Inc$2,140.52100% confidence
777 West Pico Avenue Sp 10, El Centro, CA, 92243
Held by Metlife Inc
Securities · ID 17860109
$807.25
375 East Ross Road Apt 93, El Centro, CA, 92243
Held by Washington National Insurance Company
Co-owner on this record: Estate Of Claude Gilbert
Proceeds due beneficiaries · ID 974781263
$807.00
375 East Ross Road Apt 93, El Centro, CA, 92243
Held by Washington National Insurance Company
Co-owner on this record: Claude, Gilbert
Proceeds due beneficiaries · ID 974781263
$807.00
555 South 5th Street Apt 6, El Centro, CA, 92243
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owners on this record: Gerardo, Wade, Martin, Wade
Savings accounts · ID 1060295686
$806.88
555 South 5th Street Apt 6, El Centro, CA, 92243
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owners on this record: Gerardo, Wade, Grace, Ramos Wade
Savings accounts · ID 1060295686
$806.88
555 South 5th Street Apt 6, El Centro, CA, 92243
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owners on this record: Grace, Ramos Wade, Martin, Wade
Savings accounts · ID 1060295686
$806.88
960 South Second Street, El Centro, CA, 92243
Held by Compusa Inc/good Guy Inc
Vendor payments · ID 13388275
$806.78
856 West Euclid Avenue Apt C, El Centro, CA, 92243
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 984835582
$806.32
3 possible associated properties
Same owner name elsewhere
- Wilcox, Katherine L$0.0298% confidence
346 Jamacha Road 99, El Cajon, CA, 92019
- Wilcox, Katherine L$148.6398% confidence
TX, 00000
- Wilcox, Katherine L$10.0098% confidence
9266 Fairlawn Street, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilcox, Katherine L$0.0298% confidence
456 East State Street, El Centro, CA, 92243
Held by Trinity Universal Insurance
Co-owner on this record: Dogwood, Auto Body
Individual policy benefit/Clm · ID 1012023222
$805.61
3 possible associated properties
Same owner name elsewhere
- Villanueva, Mercedes$38.9598% confidence
24955 Castlebrook Avenue, Moreno Valley, CA, 92553
- Villanueva, Mercedes$48.1798% confidence
3631 Callaghan Road Apt 1012, San Antonio, TX, 78228
- Villanueva, Mercedes$288.8598% confidence
104 Chattington Court, San Antonio, TX, 78213
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villanueva, Mercedes$38.9598% confidence
456 East State Street, El Centro, CA, 92243
Held by Trinity Universal Insurance
Co-owner on this record: Villanueva, Mercedes
Individual policy benefit/Clm · ID 1012023222
$805.61
3 possible associated properties
At this address
- Dogwood, Auto Body$4,782.7598% confidence
456 East State Street, El Centro, CA, 92243
- Dogwood, Auto Body$2,780.9698% confidence
456 East State Street, El Centro, CA, 92243
- Dogwood, Auto Body$4,592.5398% confidence
456 East State Street, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dogwood, Auto Body$4,782.7598% confidence
1185 So 3rd Street, El Centro, CA, 92243
Held by Imperial Savings And Loan Association
Savings accounts/Credit union shrs · ID 524135
$803.95
656 West Main Street, El Centro, CA, 92243
Held by First Data Merchant Services
Misc intangible property · ID 968029379
$803.63
430 East Brighton Avenue, El Centro, CA, 92243
Held by Bank Of America - California NA (318)
Co-owner on this record: Leon, Guadalupe
Checking accounts · ID 1006363770
$803.35
2 possible associated properties
At this address
- Leon, Lorena$8.9191% confidence
430 East Brighton Avenue, El Centro, CA, 92243
- Leon, Guadalupe$803.3591% confidence
430 East Brighton Avenue, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leon, Lorena$8.9191% confidence
430 East Brighton Avenue, El Centro, CA, 92243
Held by Bank Of America - California NA (318)
Co-owner on this record: Leon, Ofelia Q
Checking accounts · ID 1006363770
$803.35
2 possible associated properties
At this address
- Leon, Lorena$8.9191% confidence
430 East Brighton Avenue, El Centro, CA, 92243
- Leon, Ofelia Q$803.3591% confidence
430 East Brighton Avenue, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leon, Lorena$8.9191% confidence
1051 South 7th Street, El Centro, CA, 92243
Held by Mission Federal Credit Union
Co-owner on this record: Curiel, Josie
Savings accounts · ID 1037839864
$802.92
1051 South 7th Street, El Centro, CA, 92243
Held by Mission Federal Credit Union
Co-owner on this record: Loshek, Robert
Savings accounts · ID 1037839864
$802.92
1577 Wensley Avenue, El Centro, CA, 92243
Held by Wells Fargo Bank NA
Co-owner on this record: Grundman, Carrie F
Escrow check/Deposit/Disputed · ID 17671003
$802.79
3 possible associated properties
Same owner name elsewhere
- Grundman, Mark R$9.2198% confidence
20401 Meander Lane, Huntington Beach, CA, 92646
At this address
- Grundman, Mark$50.9395% confidence
1577 Wensley Avenue, El Centro, CA, 92243
- Grundman, Carrie F$802.7991% confidence
1577 Wensley Avenue, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grundman, Mark R$9.2198% confidence
1577 Wensley Avenue, El Centro, CA, 92243
Held by Wells Fargo Bank NA
Co-owner on this record: Grundman, Mark R
Escrow check/Deposit/Disputed · ID 17671003
$802.79
5 possible associated properties
Same owner name elsewhere
- Grundman, Carrie F$50.0098% confidence
650 North Imperial Avenue Apt 7, Brawley, CA, 92227
- Grundman, Carrie F$50.0098% confidence
650 North Imperial Avenue Apt 7, Brawley, CA, 92227
- Grundman, Carrie F$33.6398% confidence
326 West Allen Street, Brawley, CA, 92227
At this address
- Grundman, Mark$50.9391% confidence
1577 Wensley Avenue, El Centro, CA, 92243
- Grundman, Mark R$802.7991% confidence
1577 Wensley Avenue, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grundman, Carrie F$50.0098% confidence
456 East State Street, El Centro, CA, 92243
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm · ID 1026623483
$802.34
3 possible associated properties
At this address
- Dogwood, Auto Body$4,782.7598% confidence
456 East State Street, El Centro, CA, 92243
- Dogwood, Auto Body$2,780.9698% confidence
456 East State Street, El Centro, CA, 92243
- Dogwood, Auto Body$4,592.5398% confidence
456 East State Street, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dogwood, Auto Body$4,782.7598% confidence
1022 Desertview Avenue, El Centro, CA, 92243
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006160607
$802.29
2470 West Orange Avenue, El Centro, CA, 92243
Held by Countrywide Home Loans Inc
Escrow accounts · ID 959370891
$801.24
$801.07
1400 North Imperial Aveapt 61A, El Centro, CA, 92243
Held by State Compensation Insurance Fund
Individual policy benefit/Clm · ID 1028272839
$800.01
1 possible associated property
Same owner name elsewhere
- Gabriel, Villanueva Gabriel$1,644.31100% confidence
5918 Flipper Drive, San Diego, CA, 92114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gabriel, Villanueva Gabriel$1,644.31100% confidence
620 Main Street, El Centro, CA, 92243
Held by Bank Of America Nt&sa Branch:0188-El Centro Branch
Checking accounts, demand deposit · ID 1248415
$800.00
El Centro Center 1090 North Imperial Avenue Zales Jewelers 01259, El Centro, CA, 92243
Held by Zale Delaware, Inc.
Accounts payable · ID 956568187
$800.00
3 possible associated properties
Same owner name elsewhere
- Villagrana, Carlos$0.04100% confidence
170 State, El Centro, CA, 92243
- Villagrana, Carlos$3.0098% confidence
16173 Orange Street, Hesperia, CA, 92345
- Villagrana, Carlos$29.0098% confidence
848 Pecan Drive, Mesquite, TX, 75149
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villagrana, Carlos$0.04100% confidence
PO Box 1000, El Centro, CA, 00000
Held by Aarp Insurance Plan
Premium refunds · ID 972624538
$800.00
1134 Farmer Drive, El Centro, CA, 92243
Held by Citimortgage Inc.
Outstanding official checks · ID 1018391900
$800.00
334 South 10th Street, El Centro, CA, 92243
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1030048990
$800.00
1 possible associated property
At this address
- Aguilar, Lilia P$12.0091% confidence
334 South 10th Street, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilar, Lilia P$12.0091% confidence
300 South Imperial Avenue, El Centro, CA, 92243
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 1033439627
$800.00
1002 Adams Avenue Apt 1, El Centro, CA, 92243
Held by Truck Insurance Exchange
Individual policy benefit/Clm · ID 1044224929
$800.00
431 Aurora Drive 36, El Centro, CA, 92243
Held by General Motors Financial Comp
Co-owner on this record: Ramirez, Anna L
Refunds due · ID 1047908696
$797.68
4 possible associated properties
Same owner name elsewhere
- Delgadillo, Ruben R$1.8198% confidence
629 West 47th Street, Los Angeles, CA, 90037
- Delgadillo, Ruben R$20.0098% confidence
90 South White Road, San Jose, CA, 95127
At this address
- Delgadillo, Ruben R$4,393.5998% confidence
431 Aurora Drive 36, El Centro, CA, 92243
- Delgadillo, Ruben R$244.5298% confidence
431 Aurora Drive 36, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delgadillo, Ruben R$1.8198% confidence
431 Aurora Drive 36, El Centro, CA, 92243
Held by General Motors Financial Comp
Co-owner on this record: Delgadillo, Ruben R
Refunds due · ID 1047908696
$797.68
2 possible associated properties
At this address
- Ramirez, Anna L$4,393.5998% confidence
431 Aurora Drive 36, El Centro, CA, 92243
- Ramirez, Anna L$244.5298% confidence
431 Aurora Drive 36, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Anna L$4,393.5998% confidence
1609 West Barbara Worth Drive Apt 207, El Centro, CA, 92243
Held by First National Bank Of Omaha
Credit checks or memos · ID 953449152
$797.50
3 possible associated properties
Same owner name elsewhere
- Sakamoto, Kiyotaka$95.33100% confidence
865 Regulo Place Apt 816, Chula Vista, CA, 91910
- Sakamoto, Kiyotaka$34.5998% confidence
39 San Leon, Irvine, 92714
- Sakamoto, Kiyotaka$67.5698% confidence
Irvine, CA, 92606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sakamoto, Kiyotaka$95.33100% confidence
2835 Sandalwood Court, El Centro, CA, 92243
Held by Ford Motor Credit Company
Refunds due · ID 1037605549
$797.45
3 possible associated properties
At this address
- Clayton, Timothy R JR$28.0095% confidence
2835 Sandalwood Court, El Centro, CA, 92243
- Clayton, Timothy R JR$25.3395% confidence
2835 Sandalwood Court, El Centro, CA, 92243
- Clayton, Amanda B$2.0091% confidence
2835 Sandalwood Court, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clayton, Timothy R JR$28.0095% confidence
1039 Wensley Avenue, El Centro, CA, 92243
Held by Viking Insurance Co Of Wisconsin
Co-owner on this record: Dogwood, Auto Body
Individual policy benefit/Clm · ID 981622828
$797.40
1039 Wensley Avenue, El Centro, CA, 92243
Held by Viking Insurance Co Of Wisconsin
Co-owner on this record: Luna, Francisco
Individual policy benefit/Clm · ID 981622828
$797.40
3 possible associated properties
Same owner name elsewhere
- Dogwood, Auto Body$4,782.75100% confidence
456 East State Street, El Centro, CA, 92243
- Dogwood, Auto Body$2,780.96100% confidence
456 East State Street, El Centro, CA, 92243
- Dogwood, Auto Body$4,592.53100% confidence
456 East State Street, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dogwood, Auto Body$4,782.75100% confidence
2883 Lenrey Court, El Centro, CA, 92243
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments · ID 1019873539
$797.20
3 possible associated properties
At this address
- Escutia Del Llano Octavio F$6.8498% confidence
2883 Lenrey Court, El Centro, CA, 92243
- Escutia Del Llano Octavio F$2.2098% confidence
2883 Lenrey Court, El Centro, CA, 92243
- Escutia Del Llano Octavio F$9.4898% confidence
2883 Lenrey Court, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escutia Del Llano Octavio F$6.8498% confidence
456 East State Street, El Centro, CA, 92243
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm · ID 1026623480
$796.79
3 possible associated properties
At this address
- Dogwood, Auto Body$4,782.7598% confidence
456 East State Street, El Centro, CA, 92243
- Dogwood, Auto Body$2,780.9698% confidence
456 East State Street, El Centro, CA, 92243
- Dogwood, Auto Body$4,592.5398% confidence
456 East State Street, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dogwood, Auto Body$4,782.7598% confidence
242 Orange Avenue, El Centro, CA, 92243
Held by Imperial Savings And Loan Association
Savings accounts/Credit union shrs · ID 524120
$796.42
651 1/2 El Centro Avenue, El Centro, CA, 92243
Held by Modivcare Solutions LLC
Accounts payable · ID 1040370613
$795.30
1 possible associated property
At this address
- Juarez, Nancy$35.0098% confidence
651 1/2 El Centro Avenue, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Juarez, Nancy$35.0098% confidence