Unclaimed property in Imperial Bch, CA
10,302 records · $995,680 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 17, 2026 · official state programs
1325 Iris Avenue, Imperial Bch, CA, 91932
Held by Navy Federal Credit Union
Savings accounts · ID 1008770006
$20.10
3 possible associated properties
Same owner name elsewhere
- Velasquez, Kevin R$2.0098% confidence
1709 West Brook Street, Santa Ana, CA, 00000
- Velasquez, Kevin R$0.7198% confidence
1709 West Brook Street, Santa Ana, CA, 92703
- Velasquez, Kevin R$3.2198% confidence
1035 West Avenue H6 Lancaster, Lancaster, CA, 93534
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velasquez, Kevin R$2.0098% confidence
832 13th Street Unit F, Imperial Bch, CA, 91932
Held by US Bank NA
Checking accounts · ID 1019075601
$20.07
751 Seacoast Drive, Imperial Bch, CA, 91932
Held by General Electric Company
Accounts-receivable credit balance · ID 966804547
$20.05
1 possible associated property
Same owner name elsewhere
- Russakow, Melissa A.$4.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1187 14th Street, Imperial Bch, CA, 91932
Held by United Services Automobile Association
Premium refunds · ID 1044345438
$20.05
PO Box 2296, Imperial Bch, CA, 91933
Held by Tennille V Western Union Qsf
Refunds due · ID 1003816928
$20.03
674 Palm Avenue 35, Imperial Bch, CA, 91932
Held by Managed Risk Medical Insurance Board
Credit balances · ID 954616051
$20.00
2 possible associated properties
Same owner name elsewhere
- Fuentes, Yolanda R$17.60100% confidence
674 Palm Avenue Spc 35, Imperial Beach, CA, 91932
- Fuentes, Yolanda R$56.0598% confidence
1439 Minneola Street, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fuentes, Yolanda R$17.60100% confidence
1260 Louden Lane, Imperial Bch, CA, 91932
Held by Scripps Health
Refunds due · ID 955873943
$20.00
1253 11th Street, Imperial Bch, CA, 91932
Held by Dsl Services Litigation Account
Misc outstanding checks · ID 956084250
$20.00
1 possible associated property
At this address
- Leon, Jose$90.0098% confidence
1253 11th Street, Imperial Bch, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leon, Jose$90.0098% confidence
351 Caspian Way #15, Imperial Bch, CA, 91932
Held by Dsl Services Litigation Account
Misc outstanding checks · ID 956084888
$20.00
Pse # 41 Bx 882 Apo Ae, Imperial Bch, CA, 91932
Held by Dsl Services Litigation Account
Misc outstanding checks · ID 956086538
$20.00
1253 Florence Street, Imperial Bch, CA, 91932
Held by Sears Roebuck And Co
Refunds due · ID 957920056
$20.00
500 Highway 75 Spc 61, Imperial Bch, CA, 91932
Held by The PC Promo Litigation Fund
Misc outstanding checks · ID 960186942
$20.00
960 Georgia Street, Imperial Bch, CA, 91932
Held by The PC Promo Litigation Fund
Misc outstanding checks · ID 960187397
$20.00
784 Calla Avenue Apt F, Imperial Bch, CA, 91932
Held by The PC Promo Litigation Fund
Misc outstanding checks · ID 960190314
$20.00
1 possible associated property
Same owner name elsewhere
- Schoonmaker, Karen L$0.6098% confidence
1761 East 1st Street Apt 9, Long Beach, CA, 90802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schoonmaker, Karen L$0.6098% confidence
1268 Imperial Beach Boulevard 196, Imperial Bch, CA, 91932
Held by H & R Block Tax Services
Misc outstanding checks · ID 960419980
$20.00
1471 13th Street Apt 30, Imperial Bch, CA, 91932
Held by Hewlett-Packard Company
Refunds or rebates · ID 960753973
$20.00
Robbinsaurora 1246 Essex Street, Imperial Bch, CA, 91932
Held by Discover Bank
Customer overpayments · ID 961145910
$20.00
2 possible associated properties
Same owner name elsewhere
- Robbins, William D$3,248.0098% confidence
2117 Kermitt Highway, Odessa, TX, 79760
- Robbins, William D$817.3198% confidence
2235 North Catalina Street, Burbank, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robbins, William D$3,248.0098% confidence
1246 Essex Street, Imperial Bch, CA, 91932
Held by Discover Bank
Customer overpayments · ID 961145910
$20.00
862 Seacoast Drive, Imperial Bch, CA, 91932
Held by San Diego Gas & Electric
Aggregate utilities · ID 968687203
$20.00
3 possible associated properties
Same owner name elsewhere
- Arroyo, Enrique$189.2898% confidence
2102 Bane, San Antonio, TX, 77007
- Arroyo, Enrique$250.0098% confidence
2509 Deutser Street, Houston, TX, 77093
- Arroyo, Enrique$637.4798% confidence
2225 North Avenue, National City, CA, 91950
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arroyo, Enrique$189.2898% confidence
1037 Seacoast Drive A, Imperial Bch, CA, 91932
Held by Tnc (us) Holdings Inc.
Vendor checks · ID 968837569
$20.00
2 possible associated properties
At this address
- Crowe, Billy$9.0098% confidence
1037 Seacoast Drive A, Imperial Bch, CA, 91932
- Crowe, Terry$13.0091% confidence
1037 Seacoast Drive A, Imperial Bch, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crowe, Billy$9.0098% confidence
1031 Imperial Beach Boulevard Apt 2, Imperial Bch, CA, 91932
Held by U.s. Bank NA
Co-owner on this record: Dominguez, Reginaldo J
Savings accounts · ID 977204067
$20.00
1 possible associated property
At this address
- Dominguez, Reginaldo J$20.0091% confidence
1031 Imperial Beach Boulevard Apt 2, Imperial Bch, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dominguez, Reginaldo J$20.0091% confidence
1031 Imperial Beach Boulevard Apt 2, Imperial Bch, CA, 91932
Held by U.s. Bank NA
Co-owner on this record: Dominguez, Jennie L
Savings accounts · ID 977204067
$20.00
1 possible associated property
At this address
- Dominguez, Jennie L$20.0091% confidence
1031 Imperial Beach Boulevard Apt 2, Imperial Bch, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dominguez, Jennie L$20.0091% confidence
1109 Iris Avenue, Imperial Bch, CA, 91932
Held by Citibank N A
Accounts-receivable credit balance · ID 979340050
$20.00
1 possible associated property
Same owner name elsewhere
- Sheppard, Yoko$15.95100% confidence
1109 Iris Avenue, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sheppard, Yoko$15.95100% confidence
1095 Emory Street, Imperial Bch, CA, 91932
Held by Discover Bank
Unredeemed gift certificate · ID 979445401
$20.00
815 Iris Avenue, Imperial Bch, CA, 91932
Held by Discover Bank
Unredeemed gift certificate · ID 984107993
$20.00
162 Daisy Avenue, Imperial Bch, CA, 91932
Held by Citibank N A
Cashier's checks · ID 990201968
$20.00
3 possible associated properties
Same owner name elsewhere
- Morales, Gabe$485.0698% confidence
3701 Cimarron 73, Corpus Christi, TX, 78414
- Morales, Gabe$34.2098% confidence
P O Box 610324, San Jose, CA, 95161
At this address
- Morales, Gabe$50.0098% confidence
162 Daisy Avenue, Imperial Bch, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Gabe$485.0698% confidence
573 12th Street, Imperial Bch, CA, 91932
Held by Reno Orthopedic Clinic
Refunds due · ID 997121841
$20.00
1670 Seacoast Drive # C, Imperial Bch, CA, 91932
Held by Frank Motors
Refunds due · ID 997132216
$20.00
1022 Hemlock Avenue, Imperial Bch, CA, 91932
Held by Navient Corporation
Refunds due · ID 1000196939
$20.00
1 possible associated property
At this address
- Awadis, Mandy$3.7198% confidence
1022 Hemlock Avenue, Imperial Bch, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Awadis, Mandy$3.7198% confidence
382 Imperial Beach Boulevard, Imperial Bch, CA, 91932
Held by Comenity Bank
Refunds due · ID 1006924821
$20.00
2 possible associated properties
Same owner name elsewhere
- Beagle, Lavonne$163.75100% confidence
382 Imperial Beach Boulevard, Imperialbeach, CA, 91932
At this address
- Beagle, Lavonne$2.6698% confidence
382 Imperial Beach Boulevard, Imperial Bch, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beagle, Lavonne$163.75100% confidence
943 9th Street, Imperial Bch, CA, 91932
Held by Rady Children'S Hospital - San Diego
Vendor checks · ID 1010383999
$20.00
1 possible associated property
Same owner name elsewhere
- Azhocar, Melissa$20.0098% confidence
2929 Cowley Way Unit A, San Diego, CA, 92117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Azhocar, Melissa$20.0098% confidence
438 Elm Avenue, Imperial Bch, CA, 91932
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance · ID 1011270243
$20.00
857 2nd Street Apt A, Imperial Bch, CA, 91932
Held by Caremarkpcs L L C
Accounts payable · ID 1012304519
$20.00
1054 11th Street, Imperial Bch, CA, 91932
Held by Citibank N A
Accounts-receivable credit balance · ID 1016904744
$20.00
1 possible associated property
Same owner name elsewhere
- Gonzalez, Margarita F$251.3698% confidence
PO Box 780834, San Antonio, TX, 78278
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Margarita F$251.3698% confidence
1351 Grove Avenue Apt C, Imperial Bch, CA, 91932
Held by Scripps Health
Refunds due · ID 1017169163
$20.00
3 possible associated properties
Same owner name elsewhere
- Belcher, Scott$18.3498% confidence
5401 East 65th Way, Commerce City, CA, 80022
- Belcher, Scott$32.0198% confidence
Pob 253 732 Luig Road, Windthorst, TX, 76389
- Belcher, Scott$113.8298% confidence
1662 North Meadowlark Place, Orange, CA, 92867
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Belcher, Scott$18.3498% confidence
221 Donax Avenue Unit 2, Imperial Bch, CA, 91932
Held by Western Union Financial Services
Refunds due · ID 1020014495
$20.00
4 possible associated properties
Same owner name elsewhere
- Cantrell, Damien L$30.9398% confidence
946 Donax Avenue Unit 2097, Imperial Bch, CA, 91933
At this address
- Cantrell, Damien L$70.5098% confidence
221 Donax Avenue Unit 2, Imperial Bch, CA, 91932
- Cantrell, Damien L$20.5098% confidence
221 Donax Avenue Unit 2, Imperial Bch, CA, 91932
- Cantrell, Damien L$54.7598% confidence
221 Donax Avenue Unit 2, Imperial Bch, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cantrell, Damien L$30.9398% confidence
1220 Calla Avenue, Imperial Bch, CA, 91932
Held by Nrg Energy Inc
Utility deposit · ID 1020084144
$20.00
3 possible associated properties
At this address
- Cueva, James M$3.5795% confidence
1220 Calla Avenue, Imperial Bch, CA, 91932
- Cueva, James M$1.0195% confidence
1220 Calla Avenue, Imperial Bch, CA, 91932
- Cueva, Erma M$1.0091% confidence
1220 Calla Avenue, Imperial Bch, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cueva, James M$3.5795% confidence
378 Daisy Avenue, Imperial Bch, CA, 91932
Held by Usaa Federal Savings Bank
Cashier's checks · ID 1025538032
$20.00
135 Elm Avenue, Imperial Bch, CA, 91932
Held by Scripps Health
Refunds due · ID 1028317587
$20.00
1 possible associated property
Same owner name elsewhere
- Lazet, Megan L$35.8498% confidence
1 Cove Court, Sacramento, CA, 95831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lazet, Megan L$35.8498% confidence
1450 Iris, Imperial Bch, CA, 91932
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1029106673
$20.00
1111 Seacoast Drive Unit 12, Imperial Bch, CA, 91932
Held by Navy Federal Credit Union
Cashier's checks · ID 1030264896
$20.00
932 Calla Avenue, Imperial Bch, CA, 91932
Held by Navy Federal Credit Union
Cashier's checks · ID 1030265172
$20.00
266 Daisy Avenue Apt D, Imperial Bch, CA, 91932
Held by Motor Vehicle Software Corporation
Refunds due · ID 1031565849
$20.00
3 possible associated properties
Same owner name elsewhere
- Hankins, Andrew S$6.00100% confidence
266 Daisy Avenue Apt D, Imperial Beach, CA, 91932
- Hankins, Andrew S$74.00100% confidence
266 Daisy Avenue Apt D, Imperial Beach, CA, 91932
- Hankins, Andrew S$50.00100% confidence
266 Daisy Avenue Apt D, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hankins, Andrew S$6.00100% confidence
1165 East Lane, Imperial Bch, CA, 91932
Held by Gerber Life Insurance Company
Premium refunds · ID 1031689023
$20.00
3 possible associated properties
At this address
- Moran, Anthony J$20.0098% confidence
1165 East Lane, Imperial Bch, CA, 91932
- Moran, Anthony J$20.0098% confidence
1165 East Lane, Imperial Bch, CA, 91932
- Moran, Anthony J$20.0098% confidence
1165 East Lane, Imperial Bch, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moran, Anthony J$20.0098% confidence
1165 East Lane, Imperial Bch, CA, 91932
Held by Gerber Life Insurance Company
Premium refunds · ID 1031689024
$20.00
3 possible associated properties
At this address
- Moran, Anthony J$20.0098% confidence
1165 East Lane, Imperial Bch, CA, 91932
- Moran, Anthony J$20.0098% confidence
1165 East Lane, Imperial Bch, CA, 91932
- Moran, Anthony J$20.0098% confidence
1165 East Lane, Imperial Bch, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moran, Anthony J$20.0098% confidence
1165 East Lane, Imperial Bch, CA, 91932
Held by Gerber Life Insurance Company
Premium refunds · ID 1031689025
$20.00
3 possible associated properties
At this address
- Moran, Anthony J$20.0098% confidence
1165 East Lane, Imperial Bch, CA, 91932
- Moran, Anthony J$20.0098% confidence
1165 East Lane, Imperial Bch, CA, 91932
- Moran, Anthony J$20.0098% confidence
1165 East Lane, Imperial Bch, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moran, Anthony J$20.0098% confidence
940 Calla Avenue, Imperial Bch, CA, 91932
Held by T Mobile USA Inc
Refunds due · ID 1036469869
$20.00
951 3rd Street, Imperial Bch, CA, 91932
Held by Scripps Health
Refunds due · ID 1036999441
$20.00
1 possible associated property
Same owner name elsewhere
- Quinlan, Rock F$5,349.03100% confidence
674 Palm Avenue 52SP, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quinlan, Rock F$5,349.03100% confidence
1343 Imperial Beach Boulevard Apt C, Imperial Bch, CA, 91932
Held by Navy Federal Credit Union
Checking accounts · ID 1037798723
$20.00
1 possible associated property
At this address
- Ornelas, Jessica$5.0098% confidence
1343 Imperial Beach Boulevard Apt C, Imperial Bch, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ornelas, Jessica$5.0098% confidence
1238 Delaware Street, Imperial Bch, CA, 91932
Held by San Diego County Credit Union
Checking accounts · ID 1038187056
$20.00
1 possible associated property
At this address
- McKee, Jessica W$11.1398% confidence
1238 Delaware Street, Imperial Bch, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKee, Jessica W$11.1398% confidence
1165 East Lane, Imperial Bch, CA, 91932
Held by Gerber Life Insurance Company
Premium refunds · ID 1039547373
$20.00
3 possible associated properties
At this address
- Moran, Anthony J$20.0098% confidence
1165 East Lane, Imperial Bch, CA, 91932
- Moran, Anthony J$20.0098% confidence
1165 East Lane, Imperial Bch, CA, 91932
- Moran, Anthony J$20.0098% confidence
1165 East Lane, Imperial Bch, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moran, Anthony J$20.0098% confidence
1009 8th Street, Imperial Bch, CA, 91932
Held by Citibank N A
Accounts-receivable credit balance · ID 1043337352
$20.00
Unknown, Imperial Bch, CA, 91932
Held by U. S. Bank, N. A.
Checking accounts · ID 1046136279
$20.00
800 Emory Street Apt F, Imperial Bch, CA, 91932
Held by Western Union Financial Services, Inc.
Refunds due · ID 1047237474
$20.00
757 Emory Street # 122, Imperial Bch, CA, 91932
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance · ID 986290180
$19.99
162 Imperial Beach Boulevard, Imperial Bch, CA, 91932
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance · ID 986292778
$19.99
4 possible associated properties
Same owner name elsewhere
- Ericson, Carol Lynn$191.00100% confidence
162 Imperial Beach Boulevard, Imperial Beach, CA, 91932
- Ericson, Carol Lynn$1.7798% confidence
5119 Alejo Street, San Diego, CA, 92124
- Ericson, Carol Lynn$14.5498% confidence
PO Box 420653, San Diego, CA, 92142
At this address
- Ericson, Carol Lynn$14.9998% confidence
162 Imperial Beach Boulevard, Imperial Bch, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ericson, Carol Lynn$191.00100% confidence
1320 Seacoast Drive Unit M, Imperial Bch, CA, 91932
Held by Orchard Brands Corporation
Credit checks or memos · ID 990596859
$19.99
1052 9th Street Apt 209, Imperial Bch, CA, 91932
Held by Jpmorgan Chase Bank N.a. (200026)
Misc intangible property · ID 994051067
$19.98
2 possible associated properties
At this address
- Nemeth, Louise M$12.9895% confidence
1052 9th Street Apt 209, Imperial Bch, CA, 91932
- Nemeth, Louise M$19.9895% confidence
1052 9th Street Apt 209, Imperial Bch, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nemeth, Louise M$12.9895% confidence
1052 9th Street Apt 209, Imperial Bch, CA, 91932
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks · ID 1036876385
$19.98
2 possible associated properties
At this address
- Nemeth, Louise M$12.9898% confidence
1052 9th Street Apt 209, Imperial Bch, CA, 91932
- Nemeth, Louise$19.9895% confidence
1052 9th Street Apt 209, Imperial Bch, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nemeth, Louise M$12.9898% confidence
1372 13th Street Apt 22, Imperial Bch, CA, 91932
Held by Navy Federal Credit Union
Checking accounts · ID 973498032
$19.90
1 possible associated property
At this address
- Mendoza, Fritzie Mae$54.8898% confidence
1372 13th Street Apt 22, Imperial Bch, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Fritzie Mae$54.8898% confidence
1144 13th Street Suite 102, Imperial Bch, CA, 91932
Held by Citibank N A
Accounts-receivable credit balance · ID 1007099643
$19.90
2 possible associated properties
Same owner name elsewhere
- Tapia, Perla B$2.77100% confidence
1144 13th Street, Imperial Beach, CA, 91932
At this address
- Tapia, Perla B$9.7298% confidence
1144 13th Street Suite 102, Imperial Bch, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tapia, Perla B$2.77100% confidence
1286 15th Street Apt A, Imperial Bch, CA, 91932
Held by Discover Bank
Misc outstanding checks · ID 1032445854
$19.88
1 possible associated property
Same owner name elsewhere
- Orozco, Christina E$74.6598% confidence
26186 Unbridled Circle, Moreno Valley, CA, 92555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orozco, Christina E$74.6598% confidence
739 Seacoast Drive, Imperial Bch, CA, 91932
Held by Reliastar Life Insurance Co
Other amounts due under policy · ID 993583254
$19.84
1 possible associated property
At this address
- Fulton, Joni D$23.4898% confidence
739 Seacoast Drive, Imperial Bch, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fulton, Joni D$23.4898% confidence
278 Elkwood Avenue, Imperial Bch, CA, 91932
Held by Tennille V Western Union Qsf
Refunds due · ID 1003795930
$19.78
1074 11th Street, Imperial Bch, CA, 91932
Held by Sunrise Banks
Refunds due · ID 1023245336
$19.77
1330 Louden Lane, Imperial Bch, CA, 91932
Held by Mfs Family Of Funds
Co-owner on this record: Carol L Maxwell Living Trust U A Dtd 02
Dividends · ID 962727793
$19.74
2 possible associated properties
Same owner name elsewhere
- Maxwell, Carol L$467.9498% confidence
508 Larkfield Place, Paso Robles, CA, 93446
- Maxwell, Carol L$132.3698% confidence
15547 Old East Highway 80, El Cajon, CA, 92021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maxwell, Carol L$467.9498% confidence
Carol L Maxwell Living Trust U A Dtd 02CA
1330 Louden Lane, Imperial Bch, CA, 91932
Held by Mfs Family Of Funds
Co-owner on this record: Maxwell, Carol L
Dividends · ID 962727793
$19.74
1111 Seacoast Drive Unit 53, Imperial Bch, CA, 91932
Held by Citibank N A
Accounts-receivable credit balance · ID 1034933637
$19.74
2 possible associated properties
Same owner name elsewhere
- Hales, Donald M$10.79100% confidence
1111 Seacoast Drive Unit 53, Imperial Beach, CA, 91932
- Hales, Donald M$0.0098% confidence
2411 Prospect Avenue 123, Hermosa Beach, CA, 90254
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hales, Donald M$10.79100% confidence
519 Turnstone Lane, Imperial Bch, CA, 91932
Held by Hyundai Capital America
Customer overpayments · ID 1036245718
$19.69
1052 9th Street Apt 320, Imperial Bch, CA, 91932
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977630274
$19.60
2 possible associated properties
Same owner name elsewhere
- Jurado, Inocenc$7.00100% confidence
1052 9th Street Apt 320, Imperial Beach, CA, 91932
At this address
- Jurado, Inocencia$1.1095% confidence
1052 9th Street Apt 320, Imperial Bch, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jurado, Inocenc$7.00100% confidence
955 Imperial Beach Boulevard, Imperial Bch, CA, 91932
Held by Government Employees Insurance Company
Co-owner on this record: Lucero, Antoinette E
Premium refunds · ID 985811496
$19.59
955 Imperial Beach Boulevard, Imperial Bch, CA, 91932
Held by Government Employees Insurance Company
Co-owner on this record: Hizon, Rainer R
Premium refunds · ID 985811496
$19.59
421 Palm Avenue, Imperial Bch, CA, 91932
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1017876908
$19.56
3 possible associated properties
Same owner name elsewhere
- Franco, Adolfo G$0.0698% confidence
801 Hillside Terrace Apt 64, Vista, CA, 92084
- Franco, Adolfo G$0.5698% confidence
801 Hillside Terrace Apt 64, Vista, CA, 92084
At this address
- Franco, Adolfo$9.5095% confidence
421 Palm Avenue, Imperial Bch, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Franco, Adolfo G$0.0698% confidence
318 Imperial Bch Boulevard, Imperial Bch, CA, 92032
Held by Gould Inc Miscellaneous Cash
Other · ID 13125132
$19.55
1 possible associated property
At this address
- Wickwire, Lisa G$8.3898% confidence
318 Imperial Bch Boulevard, Imperial Bch, 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.
- Wickwire, Lisa G$8.3898% confidence
752 Florence Street, Imperial Bch, CA, 91932
Held by Tennille V Western Union Qsf
Refunds due · ID 1003797942
$19.53
1372 13th Street Apt 22, Imperial Bch, CA, 91932
Held by Department Of Health Care Services
Refunds or rebates · ID 1008917393
$19.50
520 Surfbird Lane, Imperial Bch, CA, 91932
Held by Department Of Health Care Services
Refunds or rebates · ID 1037437136
$19.50
1026 Imperial Beach Boulevard, Imperial Bch, CA, 91932
Held by Department Of Health Care Services
Refunds or rebates · ID 1037450253
$19.50
1400 13th Street Apt 220, Imperial Bch, CA, 91932
Held by State Farm Life Insurance Company
Other amounts due under policy · ID 1031727959
$19.49
1296 California Street, Imperial Bch, CA, 91932
Held by Lbs Financial Credit Union
Savings accounts · ID 980723453
$19.44
1 possible associated property
Same owner name elsewhere
- Markey, Deacon$31.96100% confidence
Deacon Markey 1296 California Street, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Markey, Deacon$31.96100% confidence
1014 Emory Street, Imperial Bch, CA, 91932
Held by Chevron Corporation
Cash for fractional shares · ID 955664349
$19.43
2 possible associated properties
At this address
- Burlando, Rob$324.4798% confidence
1014 Emory Street, Imperial Bch, CA, 91932
- Burlando, Rob J$72.8695% confidence
1014 Emory Street, Imperial Bch, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burlando, Rob$324.4798% confidence
666 Ocean Lane, Imperial Bch, CA, 91932
Held by Publishers Clearing House LLC
Refunds due · ID 1014161440
$19.38
1257 East Lane, Imperial Bch, CA, 91932
Held by Centurylink
Accounts-receivable credit balance · ID 986708438
$19.35
1240 East Lane, Imperial Bch, CA, 91932
Held by Miles Kimball Company
Refunds due · ID 960852199
$19.34
5 possible associated properties
Same owner name elsewhere
- Pasimio, Edgar S$1.98100% confidence
1240 East Lane, Imperial Beach, CA, 91932
- Pasimio, Edgar S$116.42100% confidence
1240 East Lane, Imperial Beach, CA, 91932
- Pasimio, Edgar S$116.95100% confidence
1240 East Lane, Imperial Beach, CA, 91932
At this address
- Pasimio, Edgar S$1.0198% confidence
1240 East Lane, Imperial Bch, CA, 91932
- Pasimio, Freeman Priscilla$15.0091% confidence
1240 East Lane, Imperial Bch, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pasimio, Edgar S$1.98100% confidence
310 Imperial Beach Boulevard, Imperial Bch, CA, 91932
Held by San Diego Gas & Electric
Aggregate utilities · ID 981362011
$19.32
1144 13th Street No 10278 Jmracing Logistics, Imperial Bch, CA, 91932
Held by American Express Company
Accounts-receivable credit balance · ID 1028090759
$19.27
1230 Essex Street, Imperial Bch, CA, 91932
Held by Prudential Insurance Company
Other amounts due under policy · ID 962628493
$19.26
Box 1027, Imperial Bch, CA, 91933
Held by San Diego Gas And Electric
Refunds or rebates · ID 1012567816
$19.24
2 possible associated properties
Same owner name elsewhere
- Kinsella And Associates$0.03100% confidence
236 Palm Avenue, Imperial Bch, CA, 91932
- Kinsella And Associates$69.7398% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kinsella And Associates$0.03100% confidence
975 Georgia Street, Imperial Bch, CA, 91932
Held by Southern California Gas Company
Refunds or rebates · ID 1025443812
$19.23
3 possible associated properties
Same owner name elsewhere
- Ortigoza, Deyanira$83.13100% confidence
975 Georgia Street, Imperial Beach, CA, 91932
- Ortigoza, Deyanira$142.4598% confidence
409 North Villa Street, Porterville, CA, 93257
At this address
- Ortigoza, Deyanira$4.0098% confidence
975 Georgia Street, Imperial Bch, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortigoza, Deyanira$83.13100% confidence
1445 Grove Avenue Apt 23, Imperial Bch, CA, 91932
Held by American Financial Group Inc
Dividends · ID 989113352
$19.21
2 possible associated properties
At this address
- Perez, Teresa$55.9998% confidence
1445 Grove Avenue Apt 23, Imperial Bch, CA, 91932
- Perez, Teresa$13.0898% confidence
1445 Grove Avenue Apt 23, Imperial Bch, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Teresa$55.9998% confidence
582 Florence Street, Imperial Bch, CA, 91932
Held by Caremarkpcs L L C
Accounts payable · ID 1002047602
$19.20
3 possible associated properties
Same owner name elsewhere
- Hernandez, Enrique A$215.3898% confidence
3710 Gross Road Spc. 32, Santa Cruz, CA, 95062
- Hernandez, Enrique A$126.0098% confidence
340 5th Avenue Apt H, Chula Vista, CA, 91910
- Hernandez, Enrique A$155.7698% confidence
21202 Jimpson Way, Canyon Country, CA, 91351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Enrique A$215.3898% confidence
714 Seacoast Drive Unit 215, Imperial Bch, CA, 91932
Held by United Services Automobile Association
Premium refunds · ID 1044361222
$19.20
579 12th Street Unit B, Imperial Bch, CA, 91932
Held by Apa Securities LLC Fka Keane Financial L
Funds for liquidation · ID 999144467
$19.18
162 Date Avenue Apt C, Imperial Bch, CA, 91932
Held by Discover Bank
Misc outstanding checks · ID 1020335746
$19.18
2 possible associated properties
Same owner name elsewhere
- Bowman, Darryl$445.5198% confidence
3807 Cypress Point Drive, Mont Belvieu, TX, 77523
- Bowman, Darryl$1,037.4398% 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.
- Bowman, Darryl$445.5198% confidence
1341 Holly Avenue, Imperial Bch, CA, 91932
Held by United Services Automobile Association
Premium refunds · ID 1044363500
$19.18
508 Florida Street Apt 105, Imperial Bch, CA, 91932
Held by Variable Annuity Life Insurance Company
Individual policy benefit/Clm · ID 1010246647
$19.00
1 possible associated property
At this address
- Esquivel, Ana$16.3598% confidence
508 Florida Street Apt 105, Imperial Bch, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esquivel, Ana$16.3598% confidence
1029 Hemlock Avenue, Imperial Bch, CA, 91932
Held by Capital One Bank USA NA
Customer overpayments · ID 1014810780
$19.00
1135 Downing Street, Imperial Bch, CA, 91932
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 1017943946
$19.00
2 possible associated properties
At this address
- Gil, Grando$9.7098% confidence
1135 Downing Street, Imperial Bch, CA, 91932
- Gil, Grando$16.0098% confidence
1135 Downing Street, Imperial Bch, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gil, Grando$9.7098% confidence
211 Dahlia Avenue Apt C, Imperial Bch, CA, 91932
Held by Navy Federal Credit Union
Cashier's checks · ID 1043213813
$19.00
PO Box 1272, Imperial Bch, CA, 91933
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045484019
$19.00