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 11, 2026 · official state programs
1026 Hemlock Avenue, Imperial Bch, CA, 91932
Held by Citibank N A
Accounts-receivable credit balance · ID 1043424412
$452.50
3 possible associated properties
Same owner name elsewhere
- Metzger, Robert L$70.3798% confidence
Sacramento, CA
- Metzger, Robert L$25.2098% confidence
5205 Oak Lane, Arlington, TX, 76017
- Metzger, Robert L$25.2098% confidence
5205 Oak Lane, Arlington, TX, 76017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Metzger, Robert L$70.3798% confidence
967 3rd Street, Imperial Bch, CA, 91932
Held by Bank Of America - North Carolina
Refunds due · ID 989513035
$450.95
122 Date Avenue, Imperial Bch, CA, 91932
Held by Bank Of America - North Carolina
Refunds due · ID 989535074
$450.95
1 possible associated property
Same owner name elsewhere
- Vanwyk, Maureen R$77.8798% confidence
6514 Ambrosia Drive, San Diego, CA, 92124
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vanwyk, Maureen R$77.8798% confidence
656 Corvina Street, Imperial Bch, CA, 91932
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989642316
$450.00
450 Calla Avenue, Imperial Bch, CA, 91932
Held by American Express Company
Accounts-receivable credit balance · ID 1028083291
$450.00
2 possible associated properties
Same owner name elsewhere
- Dahl, Vincent E$190.68100% confidence
450 Calla Avenue, Imperial Beach, CA, 91932
- Dahl, Vincent E$3.7898% confidence
565 Pepper Drive, 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.
- Dahl, Vincent E$190.68100% confidence
1373 Hemlock Avenue Apt 1, Imperial Bch, CA, 91932
Held by U. S. Bank, N. A.
Drafts · ID 1036326911
$449.20
5 possible associated properties
Same owner name elsewhere
- Tandy, Arthur J$1.51100% confidence
1373 Hemlock Avenue, Imperial Bch, CA, 91932
- Tandy, Arthur J$0.04100% confidence
1373 Hemlock Avenue Apt 1, Imperial Beach, CA, 91932
- Tandy, Arthur J$150.00100% confidence
1373 Hemlock Avenue Apt 1, Imperial Beach, CA, 91932
At this address
- Tandy, Arthur J$9.6098% confidence
1373 Hemlock Avenue Apt 1, Imperial Bch, CA, 91932
- Tandy, Arthur$0.1595% confidence
1373 Hemlock Avenue Apt 1, 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.
- Tandy, Arthur J$1.51100% confidence
245 Palm Avenue, Imperial Bch, CA, 91932
Held by Niewinski V State Farm Insuran
Dissolution or liquidation · ID 1069878448
$447.60
750 13th Street Suite A7, Imperial Bch, CA, 91932
Held by Capital One Bank, National Association
Misc outstanding checks · ID 998188832
$447.40
3 possible associated properties
Same owner name elsewhere
- Kalasho, Louay$100.00100% confidence
750 13th Street Suite A7, Imperial Beach, CA, 91932
- Kalasho, Louay$8.0098% confidence
3134 Jamacha View Drive, El Cajon, CA, 92019
- Kalasho, Louay$4.0098% confidence
3134 Jamacha View Drive, 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.
- Kalasho, Louay$100.00100% confidence
1062 7th Street, Imperial Bch, CA, 22723
Held by Safeguard Health Plans Inc-Ca
Unidentified remittances · ID 1040113314
$446.40
1113 Holly Avenue, Imperial Bch, CA, 91932
Held by Security Pacific National Bk
Co-owner on this record: Garcia, Casas Jose
Savings accounts/Credit union shrs · ID 10040878
$446.22
1113 Holly Avenue, Imperial Bch, CA, 91932
Held by Security Pacific National Bk
Co-owner on this record: De, Garcia Alicia M
Savings accounts/Credit union shrs · ID 10040878
$446.22
1 possible associated property
Same owner name elsewhere
- Garcia, Casas Jose$6.1898% confidence
13373 Camellia Drive, Yucaipa, CA, 92399
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Casas Jose$6.1898% confidence
355 Ebony Avenue, Imperial Bch, CA, 91932
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047291060
$445.04
3 possible associated properties
Same owner name elsewhere
- Monje, Francisca$3.9798% confidence
1939 Valance Street, San Diego, CA, 92154
- Monje, Francisca$50.0098% confidence
1229 West 50th Street, Los Angeles, CA, 90037
- Monje, Francisca$55.0098% confidence
746 Avenida Solaria, Chula Vista, CA, 91910
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monje, Francisca$3.9798% confidence
383 Caspian Way Apt 5, Imperial Bch, CA, 91932
Held by Agilent Technologies Inc
Securities · ID 15906745
$444.53
1035 Georgia Street Apt X, Imperial Bch, CA, 91932
Held by At&t Services Inc
Refunds due · ID 1022353258
$443.75
745 10th Street, Imperial Bch, CA, 91932
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15665876
$442.00
786 Basswood Avenue Apt B, Imperial Bch, CA, 91932
Held by Herzog V Geico
Outstanding official checks · ID 1068810271
$440.54
1498 Nolf Building 193, Imperial Bch, CA, 91932
Held by Caliber Home Loans Inc
Customer overpayments · ID 1026001719
$439.87
3 possible associated properties
Same owner name elsewhere
- Ward, Geoffrey M$0.9998% confidence
1784 Dahlia Avenue, San Diego, CA, 92154
- Ward, Geoffrey M$40.4498% confidence
4408 Commonwealth Avenue, La Canada Flintridge, CA, 91011
At this address
- Ward, Geoffrey M$111.6298% confidence
1498 Nolf Building 193, 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.
- Ward, Geoffrey M$0.9998% confidence
527 Florida Street Apt 3, Imperial Bch, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043636430
$433.64
3 possible associated properties
Same owner name elsewhere
- Lafarga, Karina$1.00100% confidence
1343 Imperial Beach Boulevard, Imperial Beach, CA, 91932
- Lafarga, Karina$5.00100% confidence
1343 Imperial Beach Boulevard, Imperial Beach, CA, 91932
- Lafarga, Karina$0.25100% confidence
903 Florida 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.
- Lafarga, Karina$1.00100% confidence
1460 Holly Avenue, Imperial Bch, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043721426
$431.25
1 possible associated property
At this address
- Astorga, Catherine$35.0098% confidence
1460 Holly 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.
- Astorga, Catherine$35.0098% confidence
429 7th Street, Imperial Bch, CA, 91932
Held by Citibank N A
Accounts-receivable credit balance · ID 1043391676
$430.79
351 Imperial Beach Boulevard Apt 1, Imperial Bch, CA, 91932
Held by The Alger Funds
Education sav accounts-Mutual fund · ID 1034863504
$429.81
538 Delaware Street, Imperial Bch, CA, 91932
Held by U. S. Bank, N. A.
Checking accounts · ID 1046139458
$426.70
4 possible associated properties
Same owner name elsewhere
- Valdez, Hector V$194.66100% confidence
538 Delaware Street, Imperial Beach, CA, 91932
- Valdez, Hector V$26.98100% confidence
498 Florida Street, Imperial Beach, CA, 91932
- Valdez, Hector V$300.0098% confidence
1940 North Laureen Avenue Apt 101, Fresno, CA, 93703
At this address
- Valdez, Hector V$8.9598% confidence
538 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.
- Valdez, Hector V$194.66100% confidence
501 Spruce Street, Imperial Bch, CA, 91932
Held by Prudential Financial Inc Kba
Other · ID 17163121
$426.60
2 possible associated properties
Same owner name elsewhere
- Cheek, Alice G$0.27100% confidence
501 Spruce Street, Imperial Beach, CA, 91932
- Cheek, Alice G$9.34100% confidence
501 Spruce 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.
- Cheek, Alice G$0.27100% confidence
1320 Seacoast Drive Apt B, Imperial Bch, CA, 91932
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16099163
$426.60
3 possible associated properties
Same owner name elsewhere
- Bushby, Susan M$2,512.98100% confidence
Apt B, Imperial Beac, CA, 91932
- Bushby, Susan M$3.3398% confidence
1917 Valencia Street, Napa, CA, 94558
- Bushby, Susan M$41.9298% confidence
1917 Valencia Street, Napa, CA, 94558
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bushby, Susan M$2,512.98100% confidence
0, Imperial Bch, CA, 91932
Held by Phoenix Settlement Admn (hayes V Salt & Straw)
Wages, payroll, salaries · ID 1072177505
$425.81
1239 Delaware Street, Imperial Bch, CA, 91932
Held by Freedom Mortgage Corporation
Misc outstanding checks · ID 1037708666
$422.77
1161 14th Street, Imperial Bch, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043940531
$420.95
1382 Seacoast Drive, Imperial Bch, CA, 91932
Held by State Farm Fire And Casualty Company
Co-owner on this record: Loehr, Boyd
Premium refunds · ID 1006097116
$419.98
1421 Eighth Street, Imperial Bch, CA, 91932
Held by Qualcomm Inc
Underlying shares or outstanding certificates · ID 1005593267
$419.21
5 possible associated properties
Same owner name elsewhere
- Corona, Cregg A$0.90100% confidence
1421 8th Street, Imperial Bch, CA, 91932
- Corona, Cregg A$13.8498% confidence
24434 Leafwood Drive, Murrieta, CA, 92562
At this address
- Corona, Cregg A$0.4898% confidence
1421 Eighth Street, Imperial Bch, CA, 91932
- Corona, Cregg A$0.4898% confidence
1421 Eighth Street, Imperial Bch, CA, 91932
- Corona, Cregg A$558.9498% confidence
1421 Eighth 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.
- Corona, Cregg A$0.90100% confidence
1343 Elder Avenue, Imperial Bch, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043942572
$417.75
750 Oneonta Avenue, Imperial Bch, CA, 92032
Held by Prudential Insurance Company
Other · ID 13024232
$414.79
592 Fern Avenue, Imperial Bch, CA, 91932
Held by San Diego Gas And Electric
Refunds or rebates · ID 998235364
$409.31
954 Grove Avenue, Imperial Bch, CA, 91932
Held by National Financial Services LLC
Misc outstanding checks · ID 1011312787
$406.66
4 possible associated properties
Same owner name elsewhere
- Clawson, Therese R$15,400.98100% confidence
954 Grove Avenue, Imperial Beach, CA, 91932
At this address
- Clawson, Therese R$642.6298% confidence
954 Grove Avenue, Imperial Bch, CA, 91932
- Clawson, Therese R$805.2698% confidence
954 Grove Avenue, Imperial Bch, CA, 91932
- Clawson, Therese R$952.8698% confidence
954 Grove 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.
- Clawson, Therese R$15,400.98100% confidence
652 Thorn Street, Imperial Bch, CA, 91932
Held by Pathward
Misc intangible property · ID 1040853300
$405.55
5 possible associated properties
Same owner name elsewhere
- Spaulding, Thomas$4.31100% confidence
652 Thorn Street, Imperial Beach, CA, 91932
- Spaulding, Thomas$673.5198% confidence
114 Lundys Lane, San Francisco, CA, 94110
- Spaulding, Thomas$546.2898% confidence
114 Lundys Lane, San Francisco, CA, 94110
At this address
- Spaulding, Thomas$3.7898% confidence
652 Thorn Street, Imperial Bch, CA, 91932
- Spaulding, Michael T$5.0091% confidence
652 Thorn 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.
- Spaulding, Thomas$4.31100% confidence
757 Emory Street Pmb 283, Imperial Bch, CA, 91932
Held by Charter Communications Inc
Dividends · ID 999376274
$405.09
3 possible associated properties
At this address
- Baricuatro, Francis A$2.2598% confidence
757 Emory Street Pmb 283, Imperial Bch, CA, 91932
- Baricuatro, Francis A$2.2598% confidence
757 Emory Street Pmb 283, Imperial Bch, CA, 91932
- Baricuatro, Francis A$2.2598% confidence
757 Emory Street Pmb 283, 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.
- Baricuatro, Francis A$2.2598% confidence
800 Emory Street Apt I, Imperial Bch, CA, 91932
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 1001217118
$401.90
263 Dahlia Avenue Unit 1, Imperial Bch, CA, 91932
Held by Pathward
Misc intangible property · ID 1041088871
$401.51
600 Palm Avenue Suite 106A, Imperial Bch, CA, 91932
Held by Att Services Inc
Refunds due · ID 976811309
$400.77
3 possible associated properties
Same owner name elsewhere
- Leyva, Panfilo$1,013.3498% confidence
7775 North Avenue # 212, Lemon Grove, CA, 91945
- Leyva, Panfilo$1,013.3498% confidence
7775 North Avenue # 212, Lemon Grove, CA, 91945
- Leyva, Panfilo$1,013.3498% confidence
7775 North Avenue # 212, Lemon Grove, CA, 91945
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leyva, Panfilo$1,013.3498% confidence
1022 Florida Street, Imperial Bch, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044030294
$400.18
1031 Imperial Beach Boulevard Apt 1, Imperial Bch, CA, 91932
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Goodwin, Monica
Misc outstanding checks · ID 984695403
$400.00
1 possible associated property
Same owner name elsewhere
- Goodwin, William Michael$206.8098% confidence
811 Aurora Way, Blythe, CA, 92225
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goodwin, William Michael$206.8098% confidence
1104 Grove Avenue, Imperial Bch, CA, 91932
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018789662
$400.00
797 10th Street, Imperial Bch, CA, 91932
Held by Pathward
Misc intangible property · ID 1041076579
$400.00
182 Date Avenue, Imperial Bch, CA, 91932
Held by Pathward
Misc intangible property · ID 1041108020
$400.00
1 possible associated property
At this address
- Thompson, Jerry$0.1598% confidence
182 Date 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.
- Thompson, Jerry$0.1598% confidence
833 9th Street, Imperial Bch, CA, 91932
Held by State Farm General Insurance Company
Premium refunds · ID 1045899961
$400.00
1 possible associated property
At this address
- Ortiz, Efren$58.4398% confidence
833 9th 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.
- Ortiz, Efren$58.4398% confidence
1277 5th Street, Imperial Bch, CA, 91932
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15921223
$398.16
2 possible associated properties
Same owner name elsewhere
- Allen, Elmer R$34.2498% confidence
671 East 11th Street, Upland, CA, 91786
- Allen, Elmer R$1,875.2898% confidence
671 East 11th Street, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, Elmer R$34.2498% confidence
137 Ebony Avenue, Imperial Bch, CA, 91932
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16107479
$398.16
1 possible associated property
Same owner name elsewhere
- Dimaano, Christophe F$21.7998% confidence
4615 North Bellflower Boulevard Apt 7, Long Beach, CA, 90808
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dimaano, Christophe F$21.7998% confidence
583 Florida Street, Imperial Bch, CA, 91932
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15931361
$398.16
1 possible associated property
Same owner name elsewhere
- Weaver, Jean E$515.0098% confidence
2017 Clay, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weaver, Jean E$515.0098% confidence
565 Florence Street, Imperial Bch, CA, 91932
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16135210
$398.16
1228 7th Street, Imperial Bch, CA, 91932
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15931126
$398.16
1 possible associated property
Same owner name elsewhere
- Vicena, Victor P$5.8998% confidence
23258 Canyon Terrace Drive, Castro Valley, CA, 94552
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vicena, Victor P$5.8998% confidence
335 Imperial Beach Boulevard F, Imperial Bch, CA, 91932
Held by The Bancorp Bank
Checking accounts · ID 1040214269
$398.00
2 possible associated properties
Same owner name elsewhere
- Cincotta, Carmen$5.0098% confidence
15730 Lasselle Street Apt East, Moreno Valley, CA, 92551
- Cincotta, Carmen$14.2098% confidence
3737 Sunset Lane 1, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cincotta, Carmen$5.0098% confidence
235 Daisy Avenue, Imperial Bch, CA, 91932
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989636689
$397.91
1351 Grove Avenue, Imperial Bch, CA, 91932
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1014020815
$391.59
1000 2nd Street Unit 7, Imperial Bch, CA, 91932
Held by Hsbc Bank USA NA Holder 03
Savings accounts · ID 990480758
$391.33
578 12th Street, Imperial Bch, CA, 91932
Held by Bank Of America - North Carolina
Refunds due · ID 989524319
$390.97
PO Box 604, Imperial Bch, CA, 91933
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043632804
$390.16
$389.90
1 possible associated property
Same owner name elsewhere
- Ahrens, Frank R$112.12100% confidence
PO Box 852, Imperial Bch, CA, 91933
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ahrens, Frank R$112.12100% confidence
Unit 7 1472 Iris Avenue, Imperial Bch, CA, 91932
Held by Metropolitan Life Insurance Company
Unidentified remittances · ID 1017949539
$389.32
1420 Kenalan Drive, Imperial Bch, CA, 92032
Held by Dreyfus Premier Aggressive Growth Cl A
Co-owner on this record: McNeil, Bokhi
Mutual/Money market funds · ID 12597509
$389.25
4 possible associated properties
Same owner name elsewhere
- McNeil, Bobby—98% confidence
62 East View Avenue Asheville, NC, 28803
- McNeil, Bobby125 SHARES RAYSTREAM INC98% confidence
15061 Danielle Way, Lake Elsinore, CA, 92530
- McNeil, Bobby$53.5998% confidence
PO Box 891, Yuba City, CA, 95992
At this address
- McNeil, Bokhi$389.2591% confidence
1420 Kenalan Drive, 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.
- McNeil, Bobby—98% confidence
1420 Kenalan Drive, Imperial Bch, CA, 92032
Held by Dreyfus Premier Aggressive Growth Cl A
Co-owner on this record: McNeil, Bobby
Mutual/Money market funds · ID 12597509
$389.25
1 possible associated property
At this address
- McNeil, Bobby$389.2591% confidence
1420 Kenalan Drive, 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.
- McNeil, Bobby$389.2591% confidence
1268 Imperial Beach Boulevard #218, Imperial Bch, CA, 91932
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 970962795
$387.35
1268 Imperial Beach Boulevard # 218, Imperial Bch, CA, 91932
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 970962795
$387.35
203 Calla Avenue, Imperial Bch, CA, 91932
Held by Bank Of America - North Carolina
Refunds due · ID 994706448
$386.63
1352 13th Street Apt J, Imperial Bch, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043636116
$386.45
610 12th Street Apt T, Imperial Bch, CA, 91932
Held by Vystar Credit Union
Savings accounts · ID 962962456
$385.90
2 possible associated properties
Same owner name elsewhere
- Augustine, Clinton L$5.5498% confidence
7303 Exeter Street Unit 208, Paramount, CA, 90723
- Augustine, Clinton L$13.6898% confidence
1558 B. Black Lion Court, San Diego, CA, 92126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Augustine, Clinton L$5.5498% confidence
514 11th Street, Imperial Bch, CA, 91932
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 984829983
$382.30
1 possible associated property
At this address
- Maroquin, Teresa$33.5093% confidence
514 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.
- Maroquin, Teresa$33.5093% confidence
107 Carnation Avenue, Imperial Bch, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043593067
$382.05
3 possible associated properties
Same owner name elsewhere
- La, Force James$184.37100% confidence
1820 Vermont Street, Gridley, CA, 95948
- La, Force James$6.4898% confidence
15329 Pauma Valley Drive, Pauma Valley, CA, 92061
- La, Force James$9.0098% confidence
54999 Martinez Trail Spc 10, Yucca Valley, CA, 92284
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- La, Force James$184.37100% confidence
720 Highway 75, Imperial Bch, CA, 91932
Held by Medical Mutual Of Ohio
Individual policy benefit/Clm · ID 1059773850
$375.44
5 possible associated properties
Same owner name elsewhere
- Jmr Medical Inc$2,018.6298% confidence
2084 Otay Lakes Road Suite 102, Chula Vista, CA, 91913
- Jmr Medical Inc$397.5398% confidence
2084 Otay Lakes Road Suite 102, Chula Vista, CA, 91913
At this address
- Jmr Medical Inc$257.0098% confidence
720 Highway 75, Imperial Bch, CA, 91932
- Jmr Medical Inc$349.5098% confidence
720 Highway 75, Imperial Bch, CA, 91932
- Jmr Medical Inc$178.5898% confidence
720 Highway 75, 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.
- Jmr Medical Inc$2,018.6298% confidence
354 Evergreen Avenue # B, Imperial Bch, CA, 91932
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 1044723023
$373.79
1050 Georgia Street Apt B, Imperial Bch, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043520471
$373.76
1145 14th Street D, Imperial Bch, CA, 91932
Held by Citibank N A
Accounts-receivable credit balance · ID 961413046
$373.50
1180 15th Street, Imperial Bch, CA, 91932
Held by Anthem Inc
Group policy benefit/Clm payments · ID 995134342
$372.83
3 possible associated properties
Same owner name elsewhere
- Casillas, Heriberto$4.91100% confidence
1608 Del Monte Avenue, San Diego, CA, 91932
- Casillas, Heriberto$4.91100% confidence
1608 Del Monte Avenue, San Diego, CA, 91932
- Casillas, Heriberto$8.7798% confidence
2125 C 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.
- Casillas, Heriberto$4.91100% confidence
1152 Knight Street, Imperial Bch, CA, 92032
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16113723
$369.72
3 possible associated properties
Same owner name elsewhere
- Gallagher, William F$0.0298% confidence
13 Citadel Court, Pleasant Hill, CA, 94523
- Gallagher, William F$0.0798% confidence
13 Citadel Court, Pleasant Hill, CA, 94523
- Gallagher, William F$723.8798% confidence
1761 Krpan Drive, Roseville, CA, 95747
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallagher, William F$0.0298% confidence
266 Daisy Avenue Apt F, Imperial Bch, CA, 91932
Held by Prudential Financial Inc Kba
Other · ID 17166300
$369.72
469 Palm Avenue # B28, Imperial Bch, CA, 91932
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16124993
$369.72
2 possible associated properties
Same owner name elsewhere
- Johnson, Shelby M$1.1998% confidence
2740 Dogwood Avenue, Morro Bay, CA, 93442
- Johnson, Shelby M$130.5798% confidence
1002 Spinnaker Court, Suisun City, CA, 94585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Shelby M$1.1998% confidence
789 Calla Avenue Apt F, Imperial Bch, CA, 91932
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16145314
$369.72
Ua 08 22 01 Elice Simonis-Tucker Revocab Le TrustCA
263 Elm Avenue, Imperial Bch, CA, 91932
Held by Axa
Co-owner on this record: Simonis-Tucker, Elice
Underlying shares or outstanding certificates · ID 1025835477
$366.22
3 possible associated properties
At this address
- Ua 08 22 01 Elice Simonis-Tucker Revocab Le Trust$8.4598% confidence
263 Elm Avenue, Imperial Bch, CA, 91932
- Ua 08 22 01 Elice Simonis-Tucker Revocab Le Trust$5.5598% confidence
263 Elm Avenue, Imperial Bch, CA, 91932
- Ua 08 22 01 Elice Simonis-Tucker Revocab Le Trust$10.0998% confidence
263 Elm 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.
- Ua 08 22 01 Elice Simonis-Tucker Revocab Le Trust$8.4598% confidence
263 Elm Avenue, Imperial Bch, CA, 91932
Held by Axa
Co-owner on this record: Ua 08 22 01 Elice Simonis-Tucker Revocab Le Trust
Underlying shares or outstanding certificates · ID 1025835477
$366.22
3 possible associated properties
At this address
- Simonis-Tucker, Elice$8.4598% confidence
263 Elm Avenue, Imperial Bch, CA, 91932
- Simonis-Tucker, Elice$5.5598% confidence
263 Elm Avenue, Imperial Bch, CA, 91932
- Simonis-Tucker, Elice$10.0998% confidence
263 Elm 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.
- Simonis-Tucker, Elice$8.4598% confidence
573 12th Street, Imperial Bch, CA, 91932
Held by Pathward
Misc intangible property · ID 1041093211
$361.08
640 3rd Street Apt East, Imperial Bch, CA, 91932
Held by United Services Automobile Association
Individual policy benefit/Clm · ID 1014101137
$360.58
5329 North Bell Avenue, Imperial Bch, CA, 91932
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019355755
$359.26
Apt 11 642 Ocean Lane, Imperial Bch, CA, 91932
Held by Citibank N A
Accounts-receivable credit balance · ID 1043490112
$355.00
634 8th Street 14, Imperial Bch, CA, 91932
Held by Capital One Bank NA (canada Branch)
Accounts payable · ID 955243190
$352.03
1 possible associated property
Same owner name elsewhere
- Herrera, Gabriel H$0.0398% confidence
235 East Quintard Street, Chula Vista, CA, 91911
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, Gabriel H$0.0398% confidence
1320 Seacoast Drive Unit C, Imperial Bch, CA, 91932
Held by Pathward
Misc intangible property · ID 1040882098
$349.60
720 Highway 75, Imperial Bch, CA, 91932
Held by Medical Mutual Of Ohio
Individual policy benefit/Clm · ID 1059773858
$349.50
5 possible associated properties
Same owner name elsewhere
- Jmr Medical Inc$2,018.6298% confidence
2084 Otay Lakes Road Suite 102, Chula Vista, CA, 91913
- Jmr Medical Inc$397.5398% confidence
2084 Otay Lakes Road Suite 102, Chula Vista, CA, 91913
At this address
- Jmr Medical Inc$257.0098% confidence
720 Highway 75, Imperial Bch, CA, 91932
- Jmr Medical Inc$375.4498% confidence
720 Highway 75, Imperial Bch, CA, 91932
- Jmr Medical Inc$178.5898% confidence
720 Highway 75, 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.
- Jmr Medical Inc$2,018.6298% confidence
615 9th Street 19, Imperial Bch, CA, 92032
Held by Entergy Corporation
Securities · ID 12994252
$346.90
227 Date Avenue, Imperial Bch, CA, 91932
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 956418290
$346.58
PO Box 656, Imperial Bch, CA, 91933
Held by Reserve Fund - A
Co-owner on this record: Matthies, Ralph E
Mutual/Money fund earnings · ID 953977247
$346.06
1 possible associated property
Same owner name elsewhere
- Matthies, Shirley A$60.8198% confidence
945 Estes Street Apt 24, El Cajon, CA, 92020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matthies, Shirley A$60.8198% confidence
PO Box 656, Imperial Bch, CA, 91933
Held by Reserve Fund - A
Co-owner on this record: Matthies, Shirley A
Mutual/Money fund earnings · ID 953977247
$346.06
416 Delaware, Apt East, Imperial Bch, CA, 91932
Held by Pacific Bell Telephone Company
Refunds · ID 16784182
$345.70
3 possible associated properties
Same owner name elsewhere
- Rudy, Hernandez$3.0098% confidence
3461 Olive Avenue, Long Beach, CA, 90807
- Rudy, Hernandez$0.3698% confidence
11645 Idalene, Santa Fe Springs, CA, 90670
- Rudy, Hernandez$0.8198% confidence
11884 Cornell Street, Adelanto, CA, 92301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rudy, Hernandez$3.0098% confidence
1433 Hemlock Aveapt B, Imperial Bch, CA, 91932
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017845545
$342.97
339 Imperial Beach Bl, Apt F, Imperial Bch, CA, 91932
Held by Pacific Bell Telephone Company
Refunds · ID 16770096
$342.82
928 Cunard Street, Imperial Bch, CA, 91932
Held by First Dominion Mutual Life Ins
Funds held in a fiduciary capacity · ID 963606103
$342.35
3 possible associated properties
Same owner name elsewhere
- Short, Howard$0.6398% confidence
13882 Torrey Bella Court, San Diego, CA, 92129
- Short, Howard$5.0098% confidence
809 West 68 Street, Los Angels, CA, 90040
- Short, Howard$5.0098% confidence
809 West 68 Street, Los Angels, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Short, Howard$0.6398% confidence
1279 Grove Avenue, Imperial Bch, CA, 91932
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16114925
$341.28
1103 Delaware Street, Imperial Bch, CA, 91932
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16087451
$341.28
1 possible associated property
Same owner name elsewhere
- Wilson, Bonita M$0.7398% confidence
3900 Young Avenue, Napa, CA, 94558
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Bonita M$0.7398% confidence
1118 Cypress Avenue, Imperial Bch, CA, 91932
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16149577
$341.28
1 possible associated property
Same owner name elsewhere
- Rodriguez, Denise D$0.1098% confidence
3407 Rodney Street, Rosamond, CA, 93560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Denise D$0.1098% confidence
567 5th Street, Imperial Bch, CA, 91932
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16081801
$341.28
954 13th Street, Imperial Bch, CA, 91932
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16145381
$341.28
676 1st Street #f, Imperial Bch, CA, 92032
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16135505
$341.28
638 Emory Street, Imperial Bch, CA, 91932
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16105544
$341.28
3 possible associated properties
Same owner name elsewhere
- Daniels, Joseph L$284.4098% confidence
3304 Republic Avenue, Racine, WI, 53405
- Daniels, Joseph L$0.4698% confidence
6124 Laura Lane, San Bernardino, CA, 92407
- Daniels, Joseph L—98% confidence
3121 Lucy Shortcut Road, Marshville
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daniels, Joseph L$284.4098% confidence
1391 Louden Lane, Imperial Bch, CA, 91932
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16079510
$341.28
3 possible associated properties
Same owner name elsewhere
- Sturley, Nancy A$0.8598% confidence
420 Cabo San Lucas Circle, Santa Maria, CA, 93455
- Sturley, Nancy A$0.0698% confidence
501 North Clementine Street, Anaheim, CA, 92805
- Sturley, Nancy A$19.5198% confidence
420 Cabo San Lucas Circle, Santa Maria, CA, 93455
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sturley, Nancy A$0.8598% confidence