Unclaimed property in Imperial, CA
32,568 records · $2,176,344 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 10, 2026 · official state programs
David Olvera JR C O Escheat Funds CaCA
Cdc No V87262 PO Box 731, Imperial, CA, 92251
Held by Great American Life Insurance
Proceeds due beneficiaries · ID 988746694
$40,306.56
588 Yucca Street, Imperial, CA, 92251
Held by Metropolitan Life Insurance Company
Co-owner on this record: Epley, Morris E
Proceeds due beneficiaries · ID 1039588878
$20,158.92
3 possible associated properties
At this address
- Epley, Morris E$731.9891% confidence
588 Yucca Street, Imperial, CA, 92251
- Epley, Morris E$20,158.9291% confidence
588 Yucca Street, Imperial, CA, 92251
- Epley, Morris E$16,048.2191% confidence
588 Yucca Street, 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.
- Epley, Morris E$731.9891% confidence
588 Yucca Street, Imperial, CA, 92251
Held by Metropolitan Life Insurance Company
Co-owner on this record: Epley, Patricia
Proceeds due beneficiaries · ID 1039588878
$20,158.92
3 possible associated properties
At this address
- Epley, Morris E$731.9898% confidence
588 Yucca Street, Imperial, CA, 92251
- Epley, Morris E$16,048.2198% confidence
588 Yucca Street, Imperial, CA, 92251
- Epley, Morris E$100.8898% confidence
588 Yucca Street, 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.
- Epley, Morris E$731.9898% confidence
213 East 10th Street, Imperial, CA, 92251
Held by Hartford Life And Accident Insurance Co
Other amounts due under policy · ID 1024998513
$20,041.64
582 Larkspur Lane, Imperial, CA, 92251
Held by Mutual Of America Life Insurance
Co-owner on this record: Perry, Veronica
Proceeds due beneficiaries · ID 1039797452
$16,187.15
2 possible associated properties
At this address
- Perry, Joe A$0.2691% confidence
582 Larkspur Lane, Imperial, CA, 92251
- Perry, Veronica$16,187.1591% confidence
582 Larkspur Lane, 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.
- Perry, Joe A$0.2691% confidence
582 Larkspur Lane, Imperial, CA, 92251
Held by Mutual Of America Life Insurance
Co-owner on this record: Perry, Jose
Proceeds due beneficiaries · ID 1039797452
$16,187.15
2 possible associated properties
At this address
- Perry, Joe A$0.2691% confidence
582 Larkspur Lane, Imperial, CA, 92251
- Perry, Jose$16,187.1591% confidence
582 Larkspur Lane, 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.
- Perry, Joe A$0.2691% confidence
588 Yucca Street, Imperial, CA, 92251
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1040460716
$16,048.21
3 possible associated properties
At this address
- Epley, Morris E$731.9898% confidence
588 Yucca Street, Imperial, CA, 92251
- Epley, Morris E$20,158.9298% confidence
588 Yucca Street, Imperial, CA, 92251
- Epley, Morris E$100.8898% confidence
588 Yucca Street, 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.
- Epley, Morris E$731.9898% confidence
502 East Barioni Boulevard, Imperial, CA, 92251
Held by Boehringer Ingelheim Vetmedica Inc
Accounts payable · ID 1012219506
$10,819.92
310 South G Street, Imperial, CA, 92251
Held by Transamerica Life Insurance Company
Commissions · ID 1031682411
$10,689.27
604 Emerald Street, Imperial, CA, 92251
Held by Jpmorgan Chase Bank N.a.
Matured CD or save cert · ID 986937197
$10,558.50
2 possible associated properties
At this address
- Turner, John W$29.6898% confidence
604 Emerald Street, Imperial, CA, 92251
- Turner, John$41.5495% confidence
604 Emerald Street, 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.
- Turner, John W$29.6898% confidence
PO Box 705, Imperial, CA, 92251
Held by Bank Of America NA
Co-owner on this record: Avendano, Yeiko A
Checking accounts · ID 1034133383
$10,249.95
PO Box 705, Imperial, CA, 92251
Held by Bank Of America NA
Co-owner on this record: Ortega, Jose M
Checking accounts · ID 1034133383
$10,249.95
106 Ralph Road, Imperial, CA, 92251
Held by Union Bank Of California N.a.
Savings accounts · ID 952970464
$9,595.93
621 North H Street, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Rocha, Virginia
Cashier's checks · ID 1043578415
$9,262.88
3 possible associated properties
Same owner name elsewhere
- Rocha, Ruben S$1.06100% confidence
1215 North Daisy Avenue, Santa Ana, CA, 92703
- Rocha, Ruben S$50.0398% confidence
433 Simi Place, Santa Rosa, CA, 95405
At this address
- Rocha, Virginia$9,262.8891% confidence
621 North H Street, 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.
- Rocha, Ruben S$1.06100% confidence
621 North H Street, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Rocha, Ruben S
Cashier's checks · ID 1043578415
$9,262.88
1 possible associated property
At this address
- Rocha, Ruben S$9,262.8891% confidence
621 North H Street, 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.
- Rocha, Ruben S$9,262.8891% confidence
301 South G Street, Imperial, CA, 92251
Held by Rabobank NA
Funds for liquidation · ID 985017779
$9,150.60
4 possible associated properties
Same owner name elsewhere
- Drewry Chemical Company$66.49100% confidence
PO Box 996, Imperial, CA, 92251
At this address
- Drewry, Carole E$0.3591% confidence
301 South G Street, Imperial, CA, 92251
- Drewry Chemical Co$55.5091% confidence
301 South G Street, Imperial, CA, 92251
- Drewry, Carole Ethelene$11.6491% confidence
301 South G Street, 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.
- Drewry Chemical Company$66.49100% confidence
Imperial Valley Family Care Medical GrouCA
516 West Aten Road Suite 2, Imperial, CA, 92251
Held by Pioneers Memorial Healthcare District
Vendor checks · ID 1034105840
$9,000.00
6 possible associated properties
Same owner name elsewhere
- Imperial Valley Family Care Medical Grou$25.0098% confidence
1600 South Imperial Avenue, El Centro, CA, 92243
- Imperial Valley Family Care Medical Grou$25.0098% confidence
251 West Cole Boulevard, Calexico, CA, 92231
- Imperial Valley Family Care Medical Grou$15.0098% confidence
1665 South Imperial Avenue Su, El Centro, CA, 92243
At this address
- Imperial Valley Family Care Medical Grou$1.3298% confidence
516 West Aten Road Suite 2, Imperial, CA, 92251
- Imperial Valley Family Care Medical Grou$15.5598% confidence
516 West Aten Road Suite 2, Imperial, CA, 92251
- Imperial Valley Family Care Medical Grou$61.4998% confidence
516 West Aten Road Suite 2, 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.
- Imperial Valley Family Care Medical Grou$25.0098% confidence
572 Snapdragon Way, Imperial, CA, 92251
Held by Abbvie Inc
Dividend reinvestment plan · ID 1044277534
$8,563.90
3 possible associated properties
At this address
- Siegel, Carol A$2.9498% confidence
572 Snapdragon Way, Imperial, CA, 92251
- Siegel, Carol A$6.3598% confidence
572 Snapdragon Way, Imperial, CA, 92251
- Siegel, Carol A$1.6498% confidence
572 Snapdragon Way, 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.
- Siegel, Carol A$2.9498% confidence
713 South East Street, Imperial, CA, 92251
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 1024985901
$8,395.59
3 possible associated properties
At this address
- Zepeda, Circe H$8,365.5998% confidence
713 South East Street, Imperial, CA, 92251
- Zepeda, Aurora$8,395.5991% confidence
713 South East Street, Imperial, CA, 92251
- Zepeda, Jumey P$8,365.5891% confidence
713 South East Street, 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.
- Zepeda, Circe H$8,365.5998% confidence
713 South East Street, Imperial, CA, 92251
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 1024985901
$8,395.59
6 possible associated properties
Same owner name elsewhere
- Zepeda, Aurora$1.2898% confidence
18074 Ivy Avenue, Fontana, CA, 92335
- Zepeda, Aurora$0.6898% confidence
2489 Cabernet Court, Napa, CA, 94558
- Zepeda, Aurora$1.0098% confidence
2489 Cabernet Court, Napa, CA, 94558
At this address
- Zepeda, Aurora$8,365.5898% confidence
713 South East Street, Imperial, CA, 92251
- Zepeda, Aurora$8,365.5998% confidence
713 South East Street, Imperial, CA, 92251
- Zepeda, Aurora$8,395.5898% confidence
713 South East Street, 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.
- Zepeda, Aurora$1.2898% confidence
713 South East Street, Imperial, CA, 92251
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 1024985904
$8,395.58
3 possible associated properties
At this address
- Zepeda, Rommel P$8,365.5898% confidence
713 South East Street, Imperial, CA, 92251
- Zepeda, Circe H$8,395.5991% confidence
713 South East Street, Imperial, CA, 92251
- Zepeda, Aurora$8,395.5991% confidence
713 South East Street, 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.
- Zepeda, Rommel P$8,365.5898% confidence
713 South East Street, Imperial, CA, 92251
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 1024985904
$8,395.58
3 possible associated properties
At this address
- Zepeda, Aurora$8,395.5998% confidence
713 South East Street, Imperial, CA, 92251
- Zepeda, Aurora$8,365.5898% confidence
713 South East Street, Imperial, CA, 92251
- Zepeda, Aurora$8,365.5998% confidence
713 South East Street, 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.
- Zepeda, Aurora$8,395.5998% confidence
713 South East Street, Imperial, CA, 92251
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 1024985906
$8,395.58
3 possible associated properties
At this address
- Zepeda, Jumey P$8,365.5898% confidence
713 South East Street, Imperial, CA, 92251
- Zepeda, Circe H$8,395.5991% confidence
713 South East Street, Imperial, CA, 92251
- Zepeda, Aurora$8,395.5991% confidence
713 South East Street, 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.
- Zepeda, Jumey P$8,365.5898% confidence
713 South East Street, Imperial, CA, 92251
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 1024985906
$8,395.58
3 possible associated properties
At this address
- Zepeda, Aurora$8,395.5998% confidence
713 South East Street, Imperial, CA, 92251
- Zepeda, Aurora$8,365.5898% confidence
713 South East Street, Imperial, CA, 92251
- Zepeda, Aurora$8,365.5998% confidence
713 South East Street, 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.
- Zepeda, Aurora$8,395.5998% confidence
713 South East Street, Imperial, CA, 92251
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 1024985903
$8,365.59
3 possible associated properties
At this address
- Zepeda, Circe H$8,395.5998% confidence
713 South East Street, Imperial, CA, 92251
- Zepeda, Aurora$8,395.5991% confidence
713 South East Street, Imperial, CA, 92251
- Zepeda, Jumey P$8,365.5891% confidence
713 South East Street, 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.
- Zepeda, Circe H$8,395.5998% confidence
713 South East Street, Imperial, CA, 92251
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 1024985903
$8,365.59
6 possible associated properties
Same owner name elsewhere
- Zepeda, Aurora$1.2898% confidence
18074 Ivy Avenue, Fontana, CA, 92335
- Zepeda, Aurora$0.6898% confidence
2489 Cabernet Court, Napa, CA, 94558
- Zepeda, Aurora$1.0098% confidence
2489 Cabernet Court, Napa, CA, 94558
At this address
- Zepeda, Aurora$8,395.5998% confidence
713 South East Street, Imperial, CA, 92251
- Zepeda, Aurora$8,365.5898% confidence
713 South East Street, Imperial, CA, 92251
- Zepeda, Aurora$8,395.5898% confidence
713 South East Street, 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.
- Zepeda, Aurora$1.2898% confidence
713 South East Street, Imperial, CA, 92251
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 1024985902
$8,365.58
3 possible associated properties
At this address
- Zepeda, Jumey P$8,395.5898% confidence
713 South East Street, Imperial, CA, 92251
- Zepeda, Circe H$8,395.5991% confidence
713 South East Street, Imperial, CA, 92251
- Zepeda, Aurora$8,395.5991% confidence
713 South East Street, 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.
- Zepeda, Jumey P$8,395.5898% confidence
713 South East Street, Imperial, CA, 92251
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 1024985902
$8,365.58
6 possible associated properties
Same owner name elsewhere
- Zepeda, Aurora$1.2898% confidence
18074 Ivy Avenue, Fontana, CA, 92335
- Zepeda, Aurora$0.6898% confidence
2489 Cabernet Court, Napa, CA, 94558
- Zepeda, Aurora$1.0098% confidence
2489 Cabernet Court, Napa, CA, 94558
At this address
- Zepeda, Aurora$8,395.5998% confidence
713 South East Street, Imperial, CA, 92251
- Zepeda, Aurora$8,365.5998% confidence
713 South East Street, Imperial, CA, 92251
- Zepeda, Aurora$8,395.5898% confidence
713 South East Street, 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.
- Zepeda, Aurora$1.2898% confidence
713 South East Street, Imperial, CA, 92251
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 1024985905
$8,365.58
3 possible associated properties
At this address
- Zepeda, Rommel P$8,395.5898% confidence
713 South East Street, Imperial, CA, 92251
- Zepeda, Circe H$8,395.5991% confidence
713 South East Street, Imperial, CA, 92251
- Zepeda, Aurora$8,395.5991% confidence
713 South East Street, 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.
- Zepeda, Rommel P$8,395.5898% confidence
713 South East Street, Imperial, CA, 92251
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 1024985905
$8,365.58
3 possible associated properties
At this address
- Zepeda, Aurora$8,395.5998% confidence
713 South East Street, Imperial, CA, 92251
- Zepeda, Aurora$8,365.5898% confidence
713 South East Street, Imperial, CA, 92251
- Zepeda, Aurora$8,365.5998% confidence
713 South East Street, 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.
- Zepeda, Aurora$8,395.5998% confidence
Imperial Valley Family Care MedicalCA
516 West Aten Road Suite 1, Imperial, CA, 92251
Held by Travelers Indemnity Company
Expense checks · ID 1033205284
$8,294.00
6 possible associated properties
Same owner name elsewhere
- Imperial Valley Family Care Medical$0.40100% confidence
516 West Aten Road Suite 2, Imperial, CA, 92251
- Imperial Valley Family Care Medical$274.64100% confidence
516 West Aten Road Suite 2, Imperial, CA, 92251
- Imperial Valley Family Care Medical$186.73100% confidence
516 West Aten Road Suite 2, Imperial, CA, 92251
At this address
- Imperial, Valley Family Care$292.0095% confidence
516 West Aten Road Suite 1, Imperial, CA, 92251
- Imperial, Valley Family Care$318.0095% confidence
516 West Aten Road Suite 1, Imperial, CA, 92251
- Imperial, Valley Family Care$123.0095% confidence
516 West Aten Road Suite 1, 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.
- Imperial Valley Family Care Medical$0.40100% confidence
616 North East Street, Imperial, CA, 92251
Held by Textron Inc
Dividend reinvestment plan · ID 1044272101
$8,054.47
2 possible associated properties
At this address
- Urias, Raymond E$6,864.6198% confidence
616 North East Street, Imperial, CA, 92251
- Urias, Raymond E$64.2298% confidence
616 North East Street, 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.
- Urias, Raymond E$6,864.6198% confidence
PO Box 188, Imperial, CA, 92251
Held by Sagicor Life Insurance Company
Proceeds due beneficiaries · ID 1018124334
$7,469.90
463 West Aten Road, Imperial, CA, 92251
Held by Trinity Universal Insurance
Co-owner on this record: Tucker, Auto Body Towing
Individual policy benefit/Clm · ID 1037763511
$7,205.41
3 possible associated properties
Same owner name elsewhere
- Ojeda, Cecilia$3.8298% confidence
210 North Beechwood Avenue Apt 490, Rialto, CA, 92376
- Ojeda, Cecilia$3.5498% confidence
1730 Valonia Way, Hollister, CA, 95023
- Ojeda, Cecilia$3.9098% confidence
636 West 10th Street, San Bernardino, CA, 92410
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ojeda, Cecilia$3.8298% confidence
463 West Aten Road, Imperial, CA, 92251
Held by Trinity Universal Insurance
Co-owner on this record: Ojeda, Cecilia
Individual policy benefit/Clm · ID 1037763511
$7,205.41
6 possible associated properties
Same owner name elsewhere
- Tucker, Auto Body Towing$1,232.68100% confidence
463 West Aten, Imperial, CA, 92251
- Tucker Auto Body & Towing$58.00100% confidence
463 West Aten, Imperial, CA, 92251
- Tucker, Auto Body Towing$1,660.58100% confidence
281 Tangerine Drive, El Centro, CA, 92243
At this address
- Tucker Auto Body & Towing$6.4898% confidence
463 West Aten Road, Imperial, CA, 92251
- Tucker, Auto Body Towing$2,440.8898% confidence
463 West Aten Road, Imperial, CA, 92251
- Tucker, Auto Body Towing$2,425.0198% confidence
463 West Aten Road, 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.
- Tucker, Auto Body Towing$1,232.68100% confidence
616 North East Street, Imperial, CA, 92251
Held by Textron Inc
Underlying shares or outstanding certificates · ID 1044272100
$6,864.61
2 possible associated properties
At this address
- Urias, Raymond E$8,054.4798% confidence
616 North East Street, Imperial, CA, 92251
- Urias, Raymond E$64.2298% confidence
616 North East Street, 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.
- Urias, Raymond E$8,054.4798% confidence
667 Lee Road, Imperial, CA, 92251
Held by Principal Financial Group Inc Common
Securities · ID 17400015
$6,399.01
2 possible associated properties
At this address
- McGovern, Dora$69.5498% confidence
667 Lee Road, Imperial, CA, 92251
- McGovern, Dora$114.5698% confidence
667 Lee Road, 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.
- McGovern, Dora$69.5498% confidence
AaronCA
559 Silverwood Street, Imperial, CA, 92251
Held by Google LLC And Affiliates
Accounts payable · ID 1071415601
$6,373.56
596 Sunflower Lane, Imperial, CA, 92251
Held by American Enterprise Investment
Misc outstanding checks · ID 1004565628
$6,241.35
6 possible associated properties
Same owner name elsewhere
- Pechtl, Norma H$39.65100% confidence
596 Sunflower Way, Imperial, CA, 92251
- Pechtl, Norma H$88.31100% confidence
596 Sunflower Way, Imperial, CA, 92251
- Pechtl, Norma H$15.10100% confidence
596 Sunflower Way, Imperial, CA, 92251
At this address
- Pechtl, Norma H$2.5198% confidence
596 Sunflower Lane, Imperial, CA, 92251
- Pechtl, Darrell$1,213.0891% confidence
596 Sunflower Lane, Imperial, CA, 92251
- Pechtl, Darrell$135.4691% confidence
596 Sunflower Lane, 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.
- Pechtl, Norma H$39.65100% confidence
219 Mazatlan Drive, Imperial, CA, 92251
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1004331116
$6,129.04
3 possible associated properties
At this address
- Quintero, Josedejesus$24.9095% confidence
219 Mazatlan Drive, Imperial, CA, 92251
- Quintero, Josedejesus$19.9795% confidence
219 Mazatlan Drive, Imperial, CA, 92251
- Quintero, Marta$2.4791% confidence
219 Mazatlan Drive, 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.
- Quintero, Josedejesus$24.9095% confidence
Imperial Valley Chrysler Dodge Jeep RamCA
2329 US Highway 86, Imperial, CA, 92251
Held by Cox Enterprises Inc
Refunds due · ID 1047981997
$6,123.75
Imperial Valley Family Care Medical GrpCA
516 West Aten Road Suite 2, Imperial, CA, 92251
Held by Pioneers Memorial Healthcare District
Vendor checks · ID 1046050621
$6,000.00
5 possible associated properties
Same owner name elsewhere
- Imperial Valley Family Care Medical Grp$214.37100% confidence
516 West Aten Road Suite 2, Imperial, CA, 92251
- Imperial Valley Family Care Medical Grp$20.0098% confidence
751 West Legion Road, Brawley, CA, 92227
At this address
- Imperial Valley Family Care Medical Grp$22.5498% confidence
516 West Aten Road Suite 2, Imperial, CA, 92251
- Imperial, Valley Family$8.1895% confidence
516 West Aten Road Suite 2, Imperial, CA, 92251
- Imperial, Valley Family$8.1395% confidence
516 West Aten Road Suite 2, 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.
- Imperial Valley Family Care Medical Grp$214.37100% confidence
2349 Felipe Avenue, Imperial, CA, 92251
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007489281
$5,844.07
3 possible associated properties
At this address
- Vallarta, Susana$16.5698% confidence
2349 Felipe Avenue, Imperial, CA, 92251
- Vallarta, Susana$25.0098% confidence
2349 Felipe Avenue, Imperial, CA, 92251
- Vallarta, Susana$27.8898% confidence
2349 Felipe Avenue, 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.
- Vallarta, Susana$16.5698% confidence
498 Treshill Road Apt 128, Imperial, CA, 92251
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030043748
$5,830.42
4 possible associated properties
Same owner name elsewhere
- Mendez, Amalia A$79.9798% confidence
119 South Guilford, San Antonio, TX, 78217
- Mendez, Amalia A$217.7098% confidence
201 Avondale, San Antonio, TX, 78223
At this address
- Mendez, Amalia A$236.5898% confidence
498 Treshill Road Apt 128, Imperial, CA, 92251
- Mendez, Amalia$2.2495% confidence
498 Treshill Road Apt 128, 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.
- Mendez, Amalia A$79.9798% confidence
414 South J Street, Imperial, CA, 92251
Held by Sprint United Management
Vendor checks · ID 1008813442
$5,770.00
4 possible associated properties
Same owner name elsewhere
- Airwave, Communications$250.80100% confidence
Attn Gary 414 South J Street, Imperial, CA, 92251
- Airwave, Communications$335.55100% confidence
Attn Benefits Administrator 414 South J Street, Imperial, CA, 92251
- Airwave, Communications$260.75100% confidence
Attn Benefits Administrator 414 South J Street, Imperial, CA, 92251
At this address
- Airwave, Communications$3.5098% confidence
414 South J Street, 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.
- Airwave, Communications$250.80100% confidence
2740 McKim Road, Imperial, CA, 92251
Held by Metropolitan Life Insurance Company
Co-owner on this record: Archer, Betty J
Proceeds due beneficiaries · ID 984373354
$5,560.95
2740 McKim Road, Imperial, CA, 92251
Held by Metropolitan Life Insurance Company
Co-owner on this record: Parker, Judith
Proceeds due beneficiaries · ID 984373354
$5,560.95
1000 Rodeo Drive Unit 515, Imperial, CA, 92251
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044683190
$5,557.02
340 Ralph Road, Imperial, CA, 92251
Held by Metlife Inc
Dividend reinvestment plan · ID 971485215
$5,349.20
4 possible associated properties
Same owner name elsewhere
- Drewry, Huston D$249.26100% confidence
301 South G Street P O Box 996, Imperial, CA, 92251
At this address
- Drewry, Huston D$19.2498% confidence
340 Ralph Road, Imperial, CA, 92251
- Drewry, Huston D$76.9698% confidence
340 Ralph Road, Imperial, CA, 92251
- Drewry, Huston D$76.9698% confidence
340 Ralph Road, 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.
- Drewry, Huston D$249.26100% confidence
198 Marina Court, Imperial, CA, 92251
Held by Ameriprise Auto And Home
Co-owners on this record: Casas, Griselda, USA Acting Through The Rural Housing Ser
Individual policy benefit/Clm · ID 971102129
$5,085.16
6 possible associated properties
Same owner name elsewhere
- Casas, Martin$1.05100% confidence
654 Yucca Street, Imperial, CA, 92251
- Casas, Martin$9.90100% confidence
7236 Pellet Street, Downey, CA, 90241
- Casas, Martin$1,102.1598% confidence
1132 West Irving Street, Rio Grande City, TX, 78582
At this address
- Casas, Martin$630.8698% confidence
198 Marina Court, Imperial, CA, 92251
- Casas, Griselda$630.8691% confidence
198 Marina Court, Imperial, CA, 92251
- Casas, Griselda$5,085.1691% confidence
198 Marina Court, 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.
- Casas, Martin$1.05100% confidence
198 Marina Court, Imperial, CA, 92251
Held by Ameriprise Auto And Home
Co-owners on this record: Casas, Martin, USA Acting Through The Rural Housing Ser
Individual policy benefit/Clm · ID 971102129
$5,085.16
6 possible associated properties
Same owner name elsewhere
- Casas, Griselda$29.23100% confidence
188 West Marina Court, Imperial, CA, 92251
- Casas, Griselda$1.1598% confidence
1430 Melrose Avenue, Chula Vista, CA, 91911
- Casas, Griselda$0.9498% confidence
PO Box 425, Elmira, CA, 95625
At this address
- Casas, Griselda$630.8698% confidence
198 Marina Court, Imperial, CA, 92251
- Casas, Martin$630.8691% confidence
198 Marina Court, Imperial, CA, 92251
- Casas, Martin$5,085.1691% confidence
198 Marina Court, 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.
- Casas, Griselda$29.23100% confidence
USA Acting Through The Rural Housing SerCA
198 Marina Court, Imperial, CA, 92251
Held by Ameriprise Auto And Home
Co-owners on this record: Casas, Griselda, Casas, Martin
Individual policy benefit/Clm · ID 971102129
$5,085.16
4 possible associated properties
Same owner name elsewhere
- USA Acting Through The Rural Housing Ser$156.6498% confidence
- USA Acting Through The Rural Housing Ser$3,093.7398% confidence
Unknown
- USA Acting Through The Rural Housing Ser$2,481.0098% confidence
PO Box 929, Goldthwaite, TX, 76844
At this address
- USA Acting Through The Rural Housing Ser$630.8698% confidence
198 Marina Court, 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.
100 East 2nd Street, Imperial, CA, 92251
Held by Sun Community Federal Credit Union
Savings accounts · ID 1033624472
$5,078.90
1 possible associated property
At this address
- Turner, Lillian R$356.0098% confidence
100 East 2nd Street, 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.
- Turner, Lillian R$356.0098% confidence
566 Silverwood Street, Imperial, CA, 92251
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Smith, Yvonne M
Cashier's checks · ID 1006161703
$4,982.52
5 possible associated properties
Same owner name elsewhere
- Smith, Darin W$5.93100% confidence
1835 Forrester Road, El Centro, CA, 92243
- Smith, Darin W$7.9898% confidence
1835 Forrester Road, El Centro, CA, 92243
At this address
- Smith, Darin W$31.0898% confidence
566 Silverwood Street, Imperial, CA, 92251
- Smith, Darin W$62.3398% confidence
566 Silverwood Street, Imperial, CA, 92251
- Smith, Darin$210.5895% confidence
566 Silverwood Street, 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.
- Smith, Darin W$5.93100% confidence
566 Silverwood Street, Imperial, CA, 92251
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Smith, Darin W
Cashier's checks · ID 1006161703
$4,982.52
6 possible associated properties
Same owner name elsewhere
- Smith, Yvonne M$5.93100% confidence
1835 Forrester Road, El Centro, CA, 92243
- Smith, Yvonne M$0.0598% confidence
17042 Whispering Brook Way, Riverside, CA, 92503
- Smith, Yvonne M$0.9498% confidence
9752 West Taron Drive, Elk Grove, CA, 95757
At this address
- Smith, Darin W$31.0891% confidence
566 Silverwood Street, Imperial, CA, 92251
- Smith, Darin W$4,982.5291% confidence
566 Silverwood Street, Imperial, CA, 92251
- Smith, Darin$210.5891% confidence
566 Silverwood Street, 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.
- Smith, Yvonne M$5.93100% confidence
482 8th Street, Imperial, CA, 92032
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 1069731135
$4,742.32
318 West 4th Street, Imperial, CA, 92251
Held by Sun Community Federal Credit Union
Savings accounts · ID 1040144581
$4,671.51
3 possible associated properties
At this address
- Ard, Mae B$0.7098% confidence
318 West 4th Street, Imperial, CA, 92251
- Ard, Mae B$0.5498% confidence
318 West 4th Street, Imperial, CA, 92251
- Ard$3.4891% confidence
318 West 4th Street, 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.
- Ard, Mae B$0.7098% confidence
2300 Myrtle Road Apt 51, Imperial, CA, 92251
Held by Pennymac Loan Services LLC
Refunds due · ID 1040977714
$4,662.86
P O Box 997, Imperial, CA, 92251
Held by Smart & Final LLC
Accounts payable · ID 1036130348
$4,551.25
498 Treshill Road Apt 128, Imperial, CA, 92251
Held by American Honda Finance Corporation
Misc outstanding checks · ID 1037841212
$4,417.89
Smith, Wiggins Janice DorothyCA
181 Trail Creek Drive, Imperial, CA, 92251
Held by New York Life Insurance Co
Co-owner on this record: Wiggins, Ronald D
Proceeds due beneficiaries · ID 974754541
$4,400.09
181 Trail Creek Drive, Imperial, CA, 92251
Held by New York Life Insurance Co
Co-owner on this record: Smith, Wiggins Janice Dorothy
Proceeds due beneficiaries · ID 974754541
$4,400.09
4 possible associated properties
Same owner name elsewhere
- Wiggins, Ronald D$387.0098% confidence
17283 Excelsior Avenue, Laton, CA, 93242
At this address
- Wiggins, Ronald D$4,400.0998% confidence
181 Trail Creek Drive, Imperial, CA, 92251
- Wiggins, Teresa M$0.9291% confidence
181 Trail Creek Drive, Imperial, CA, 92251
- Wiggins, Lora$3.9391% confidence
181 Trail Creek Drive, 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.
- Wiggins, Ronald D$387.0098% confidence
181 Trail Creek Drive, Imperial, CA, 92251
Held by New York Life Insurance Co
Co-owner on this record: Wiggins, Ronald D
Proceeds due beneficiaries · ID 974754648
$4,400.09
3 possible associated properties
At this address
- Wiggins, Teresa M$0.9291% confidence
181 Trail Creek Drive, Imperial, CA, 92251
- Wiggins, Lora$3.9391% confidence
181 Trail Creek Drive, Imperial, CA, 92251
- Wiggins, Ronald D$4,400.0991% confidence
181 Trail Creek Drive, 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.
- Wiggins, Teresa M$0.9291% confidence
181 Trail Creek Drive, Imperial, CA, 92251
Held by New York Life Insurance Co
Co-owner on this record: Wiggins, Dock Edgerton
Proceeds due beneficiaries · ID 974754648
$4,400.09
4 possible associated properties
Same owner name elsewhere
- Wiggins, Ronald D$387.0098% confidence
17283 Excelsior Avenue, Laton, CA, 93242
At this address
- Wiggins, Ronald D$4,400.0998% confidence
181 Trail Creek Drive, Imperial, CA, 92251
- Wiggins, Teresa M$0.9291% confidence
181 Trail Creek Drive, Imperial, CA, 92251
- Wiggins, Lora$3.9391% confidence
181 Trail Creek Drive, 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.
- Wiggins, Ronald D$387.0098% confidence
512 L Street, Imperial, CA, 92251
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14390354
$4,263.86
1 possible associated property
Same owner name elsewhere
- Southern, Tank Lines$323.40100% confidence
PO Box 913, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Southern, Tank Lines$323.40100% confidence
694 Jewel Street, Imperial, CA, 92251
Held by Dte Energy Company
Co-owner on this record: Brock, Benjamin
Underlying shares or outstanding certificates · ID 999318820
$4,096.80
5 possible associated properties
Same owner name elsewhere
- Brock, Susan J$35.0098% confidence
15602 Laurel Heights, Houston, TX, 77074
- Brock, Susan J.$1,872.3198% confidence
774 Desert Gardens Drive, El Centro, CA, 92243
At this address
- Brock, Susan J$579.2098% confidence
694 Jewel Street, Imperial, CA, 92251
- Brock, Susan J$26.2098% confidence
694 Jewel Street, Imperial, CA, 92251
- Brock, Benjamin$579.2091% confidence
694 Jewel Street, 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.
- Brock, Susan J$35.0098% confidence
694 Jewel Street, Imperial, CA, 92251
Held by Dte Energy Company
Co-owner on this record: Brock, Susan J
Underlying shares or outstanding certificates · ID 999318820
$4,096.80
3 possible associated properties
At this address
- Brock, Benjamin$579.2098% confidence
694 Jewel Street, Imperial, CA, 92251
- Brock, Benjamin$26.2098% confidence
694 Jewel Street, Imperial, CA, 92251
- Brock, Susan J$579.2091% confidence
694 Jewel Street, 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.
- Brock, Benjamin$579.2098% confidence
342 Coronado Avenue, Imperial, CA, 92032
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 1004374970
$3,893.01
1 possible associated property
At this address
- Myers, Kenneth$455.0498% confidence
342 Coronado Avenue, Imperial, CA, 92032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Myers, Kenneth$455.0498% confidence
1200 Rodeo Drive Unit 830, Imperial, CA, 92251
Held by Metlife Inc
Dividend reinvestment plan · ID 953642240
$3,856.64
4 possible associated properties
Same owner name elsewhere
- Jantz, Viola M$50.00100% confidence
1200 Rodeo Drive # 830, Imperial, CA, 92251
- Jantz, Viola M$70.48100% confidence
1200 Rodeo Drive # 830, Imperial, CA, 92251
- Jantz, Viola M$10.01100% confidence
1200 Rodeo Drive 830, Imperial, CA, 92251
At this address
- Jantz, Viola M$304.8098% confidence
1200 Rodeo Drive Unit 830, 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.
- Jantz, Viola M$50.00100% confidence
2370 Hazel Avenue, Imperial, CA, 92251
Held by Pennymac Loan Services LLC
Co-owner on this record: Manaig, Manuel
Refunds due · ID 1040977857
$3,792.95
2370 Hazel Avenue, Imperial, CA, 92251
Held by Pennymac Loan Services LLC
Co-owner on this record: Mangaoang, Marc
Refunds due · ID 1040977857
$3,792.95
$3,749.00
1 possible associated property
Same owner name elsewhere
- Hendrix, Electronics$772.00100% confidence
PO Box 506, 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.
- Hendrix, Electronics$772.00100% confidence
125 West 9th Street, Imperial, CA, 92251
Held by Citibank N A
Accounts-receivable credit balance · ID 961411198
$3,716.67
642 Ocean Lane Apt 15, Imperial, CA, 92251
Held by Pioneer Fund (001)
Mutual/Money market funds · ID 1811578
$3,669.57
1 possible associated property
Same owner name elsewhere
- Epperson, Steven C$77.5098% confidence
642 Ocean Lane Apt 15, Imperial Beach, CA, 92032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Epperson, Steven C$77.5098% confidence
410 Conestoga Lane, Imperial, CA, 92251
Held by State Of California Savings Plus
Pension & Profit sharing · ID 991310358
$3,629.00
6 possible associated properties
Same owner name elsewhere
- Rodriguez, Jacques P.$1.0098% confidence
198 South Haskell Drive, El Centro, CA, 92243
- Rodriguez, Jacques P$87.9698% confidence
637 Vine Street, El Centro, CA, 92243
- Rodriguez, Jacques P$30.0098% confidence
637 Vine Street, El Centro, CA, 92243
At this address
- Rodriguez, Jacques P$6.7398% confidence
410 Conestoga Lane, Imperial, CA, 92251
- Rodriguez, Jacques P$0.1398% confidence
410 Conestoga Lane, Imperial, CA, 92251
- Rodriguez, Joshua$5.0091% confidence
410 Conestoga Lane, 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.
- Rodriguez, Jacques P.$1.0098% confidence
2387 US Highway 86, Imperial, CA, 92251
Held by Dentaquest LLC
Expense checks · ID 998197711
$3,511.00
515 Barioni Boulevard, Imperial, CA, 92251
Held by American Family Connect Property & Casualty Ins Co
Individual policy benefit/Clm · ID 1021932097
$3,422.64
P O Bx 337, Imperial, CA, 92251
Held by 0188 Bank Of America Nt & Sa
Checking accounts, demand deposit · ID 434122
$3,384.86
3 possible associated properties
Same owner name elsewhere
- Thomas, L J$26.1398% confidence
2501 Ivy Drive #7, Oakland, CA, 94606
- Thomas, L J$34.1498% confidence
12545 14th Street Yucaipa, Yucaipa Zone 1, CA, 92399
- Thomas, L J$25.1298% confidence
3552 West Swanson, Caruthers, CA, 93609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, L J$26.1398% confidence
418 South F Street, Imperial, CA, 92251
Held by Chesapeake Operating Inc
Royalties · ID 982191245
$3,309.89
4 possible associated properties
Same owner name elsewhere
- Calhoun, Cecil C$27.0598% confidence
1542 Orange Avenue, El Centro, CA, 92243
At this address
- Calhoun, Cecil C$0.3098% confidence
418 South F Street, Imperial, CA, 92251
- Calhoun, Cecil C$3.1098% confidence
418 South F Street, Imperial, CA, 92251
- Calhoun, Cecil C$2,258.5898% confidence
418 South F Street, 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.
- Calhoun, Cecil C$27.0598% confidence
2649 James Road, Imperial, CA, 92251
Held by Phoenix Settlement Admm. (ruvalcaba V. Spreckels)
Wages, payroll, salaries · ID 1039654013
$3,304.80
3 possible associated properties
At this address
- Johnston, Daniel J$3.5691% confidence
2649 James Road, Imperial, CA, 92251
- Johnston, Daniel$50.0091% confidence
2649 James Road, Imperial, CA, 92251
- Johnston, Tarashaun$70.0091% confidence
2649 James Road, 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.
- Johnston, Daniel J$3.5691% confidence
2415 La Brucherie, Imperial, CA, 92251
Held by Rabobank N. A.
CD interest checks · ID 957113826
$3,148.27
3 possible associated properties
At this address
- Rabobank NA$2.7098% confidence
2415 La Brucherie, Imperial, CA, 92251
- Rabobank NA$54.8798% confidence
2415 La Brucherie, Imperial, CA, 92251
- Rabobank NA$76.4498% confidence
2415 La Brucherie, 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.
- Rabobank NA$2.7098% confidence
653 Desert Rose Street, Imperial, CA, 92251
Held by General Casualty Ins Co Of Wi
Co-owner on this record: Alonso, Jessica
Individual policy benefit/Clm · ID 1007250117
$3,134.30
1 possible associated property
At this address
- Alonso, Jessica$3,134.3091% confidence
653 Desert Rose Street, 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.
- Alonso, Jessica$3,134.3091% confidence
653 Desert Rose Street, Imperial, CA, 92251
Held by General Casualty Ins Co Of Wi
Co-owner on this record: Alonso, Hector
Individual policy benefit/Clm · ID 1007250117
$3,134.30
1 possible associated property
At this address
- Alonso, Hector$3,134.3091% confidence
653 Desert Rose Street, 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.
- Alonso, Hector$3,134.3091% confidence
126 East Worthington Road, Imperial, CA, 92251
Held by Uncashed Warrants
Warrants · ID 1005621144
$3,042.70
105 North H Street Apt 6, Imperial, CA, 92251
Held by Sun Community Federal Credit Union
Checking accounts · ID 1040144589
$3,031.49
1 possible associated property
At this address
- Cauley, Keira$6.9195% confidence
105 North H Street Apt 6, 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.
- Cauley, Keira$6.9195% confidence
1150 14th Street, Imperial, CA, 92032
Held by Union Security Insurance Company
Proceeds due beneficiaries · ID 1039955166
$3,026.55
3 possible associated properties
Same owner name elsewhere
- Thomas, Alvin L$6.0498% confidence
6510 Gladys Avenue # 249A, Imperial Beah, CA, 94530
- Thomas, Alvin L$27.6198% confidence
A Co 141 Street Sig Bn, Apo New York, 09320
- Thomas, Alvin L$41.0598% confidence
#### McKinney Drive Suite ####, Houston, TX, 77010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Alvin L$6.0498% confidence
616 South North Street, Imperial, CA, 92251
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Lee, Donald
Misc outstanding checks · ID 984705625
$3,000.00
2324 Jillian Drive, Imperial, CA, 92251
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Moreno, Emily M
Misc outstanding checks · ID 984713749
$3,000.00
1 possible associated property
Same owner name elsewhere
- Moreno, James T$0.6498% confidence
125 North 19th Street Apt A, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, James T$0.6498% confidence
200 South H Street Apt D, Imperial, CA, 92251
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Ochoa, Irene R
Misc outstanding checks · ID 984716429
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Ochoa, Francisco C$3.6698% confidence
758 River Park Drive, San Jose, CA, 95111
- Ochoa, Francisco C$0.2098% confidence
1803 West 2nd Street, Santa Ana, CA, 92703
- Ochoa, Francisco C$0.3098% confidence
2680 Garnet Avenue, San Diego, CA, 92109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochoa, Francisco C$3.6698% confidence
310 North East Street, Imperial, CA, 92251
Held by New York Life Insurance Co
Matured/Terminated policies · ID 9563596
$2,993.00
605 Quartz Street, Imperial, CA, 92251
Held by United Services Automobile Association
Premium refunds · ID 1014103244
$2,970.59
414 South J Street, Imperial, CA, 92251
Held by Charter Communications Inc
Underlying shares or outstanding certificates · ID 994153400
$2,955.91
3 possible associated properties
At this address
- Inc Hendrix Electronics$9.5298% confidence
414 South J Street, Imperial, CA, 92251
- Inc Hendrix Electronics$6.8098% confidence
414 South J Street, Imperial, CA, 92251
- Inc Hendrix Electronics$8.9298% confidence
414 South J Street, 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.
- Inc Hendrix Electronics$9.5298% confidence
Servicemaster, A Plus RestorationCA
260 South Imperial Avenue, Imperial, CA, 92251
Held by Oregon Mutual Insurance Company
Individual policy benefit/Clm · ID 1031516338
$2,901.80
Rodeo Drive 1850, Imperial, CA, 92251
Held by Customers Bank
Cashier's checks · ID 1001002168
$2,886.00
3 possible associated properties
Same owner name elsewhere
- Araujo, Israel$42.8998% confidence
100 West Midway Drive #121, Anaheim, CA, 92805
- Araujo, Israel$200.0098% confidence
747 West Elizabeth, Brownsville, TX, 78520
- Araujo, Israel$712.5098% confidence
16302 Parkview, Austin, TX, 76574
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Araujo, Israel$42.8998% confidence
PO Box 457, Imperial, CA, 92251
Held by Union Security Insurance Company
Proceeds due beneficiaries · ID 1018143855
$2,855.82
246 Taylor Drive, Imperial, CA, 92251
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040937067
$2,821.82
1 possible associated property
At this address
- Lopez, Juan R$1,364.0998% confidence
246 Taylor Drive, 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.
- Lopez, Juan R$1,364.0998% confidence
593 Sunflower Lane, Imperial, CA, 92251
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994814034
$2,819.00
248 Taylor Street, Imperial, CA, 92251
Held by Comprehensive Care Services Inc
Premium refunds · ID 1001832808
$2,808.66
3 possible associated properties
At this address
- Winkler, Anthony III$880.0098% confidence
248 Taylor Street, Imperial, CA, 92251
- Winkler, Anthony III$612.2698% confidence
248 Taylor Street, Imperial, CA, 92251
- Winkler, Anthony III$1,167.5898% confidence
248 Taylor Street, 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.
- Winkler, Anthony III$880.0098% confidence
2415 La Brucherie, Imperial, CA, 92251
Held by Rabobank N. A.
Money orders · ID 957113860
$2,763.17
3 possible associated properties
At this address
- Rabobank NA$3,148.2798% confidence
2415 La Brucherie, Imperial, CA, 92251
- Rabobank NA$961.0098% confidence
2415 La Brucherie, Imperial, CA, 92251
- Rabobank NA$884.2798% confidence
2415 La Brucherie, 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.
- Rabobank NA$3,148.2798% confidence
$2,724.27
3 possible associated properties
Same owner name elsewhere
- Brewer, Willie M$88.0498% confidence
Box 465, Teague, TX, 75860
- Brewer, Willie M$57.2798% confidence
Box 465, Teague, TX, 75860
- Brewer, Willie M$66.1898% confidence
Box 465, Teague, TX, 75860
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brewer, Willie M$88.0498% confidence
Unclaimed property near Imperial
Browse nearby cities in California — owners often have records filed under a neighboring town.
- El Centro97,196 records$9.3M unclaimed4 mi away
- Seeley3,046 records$248.5K unclaimed7 mi away
- Heber11,656 records$822K unclaimed8 mi away
- Brawley44,498 records$3.5M unclaimed10 mi away
- Holtville13,627 records$975.2K unclaimed11 mi away
- Calexico112,793 records$12.6M unclaimed12 mi away
- Westmorland3,274 records$158.2K unclaimed14 mi away
- Westmoreland182 records$28.3K unclaimed15 mi away