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 13, 2026 · official state programs
1226 Fern Avenue, Imperial Bch, CA, 91932
Held by National Financial Services LLC
Co-owner on this record: Kay, Tracy L
Credit balances · ID 1026224205
$52.64
3 possible associated properties
At this address
- Kay, Cameron$10.1495% confidence
1226 Fern Avenue, Imperial Bch, CA, 91932
- Kay, Cameron$14.1395% confidence
1226 Fern Avenue, Imperial Bch, CA, 91932
- Kay, Tracy L$52.6491% confidence
1226 Fern 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.
- Kay, Cameron$10.1495% confidence
1226 Fern Avenue, Imperial Bch, CA, 91932
Held by National Financial Services LLC
Co-owner on this record: Kay, Cameron D
Credit balances · ID 1026224205
$52.64
3 possible associated properties
At this address
- Kay, Cameron$10.1491% confidence
1226 Fern Avenue, Imperial Bch, CA, 91932
- Kay, Cameron D$52.6491% confidence
1226 Fern Avenue, Imperial Bch, CA, 91932
- Kay, Cameron$14.1391% confidence
1226 Fern 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.
- Kay, Cameron$10.1491% confidence
1368 Grove Avenue, Imperial Bch, CA
Held by Republic Insurance Co
Insurance premiums · ID 12547845
$52.62
3 possible associated properties
Same owner name elsewhere
- Whitcomb, Randy$67.71100% confidence
1744 Kurtz Street, Oceanside, CA
- Whitcomb, Randy$0.1698% confidence
24444 Scotch Lane, Colton, CA, 92324
- Whitcomb, Randy$48.5398% confidence
57925 Ivanhoe Drive, 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.
- Whitcomb, Randy$67.71100% confidence
733 Calla Avenue Apt 2, Imperial Bch, CA, 91932
Held by Pacific Bell Telephone Company
Vendor payments · ID 18414404
$52.59
504 8th Street Apt G, Imperial Bch, CA, 91932
Held by United Of Omaha Life Insurance Company
Other amounts due under policy · ID 1039777356
$52.49
3 possible associated properties
Same owner name elsewhere
- Ehrlich, Paula$5.0098% confidence
667 Sea Vale Street #11, Chula Vista, CA, 91910
- Ehrlich, Paula$1.0398% confidence
Unknown, Chula Vista, CA, 91910
- Ehrlich, Paula$10.0098% confidence
3572 Military Avenue, Los Angeles, CA, 90034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ehrlich, Paula$5.0098% confidence
1270 11th Street, Imperial Bch, CA, 91932
Held by Navy Federal Credit Union
Savings accounts · ID 994337663
$52.45
4 possible associated properties
Same owner name elsewhere
- Thompson, William F$77.5598% confidence
William F Thompson, Houston, TX, 77251
- Thompson, William F$65.3998% confidence
P O Box 1411, Houston, TX, 77251
- Thompson, William F$114.7098% confidence
##### State Highway ##e, Brownsboro, TX, 75756
At this address
- Thompson, William F$34.8898% confidence
1270 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.
- Thompson, William F$77.5598% confidence
1212 Florida Street, Imperial Bch, CA, 91932
Held by At&t Services Inc
Refunds due · ID 1009466963
$52.43
1 possible associated property
At this address
- Dunsmore, Cristopher$50.0091% confidence
1212 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.
- Dunsmore, Cristopher$50.0091% confidence
1422 Iris Avenue Apt D, Imperial Bch, CA, 91932
Held by Pacific Bell Telephone Company
Refunds due · ID 954760674
$52.28
1 possible associated property
Same owner name elsewhere
- Jones, Rodney A$4,577.6598% confidence
Route 2 Box 216, Winona, TX, 75792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Rodney A$4,577.6598% confidence
576 Florida Street, Imperial Bch, CA, 91932
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1001242677
$52.26
465 8th Street, Imperial Bch, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043941984
$52.23
196 Elm Avenue, Imperial Bch, CA, 91932
Held by Qwest Communications Intl Inc
Co-owner on this record: Rees, Marion
Dividends · ID 16912988
$52.20
196 Elm Avenue, Imperial Bch, CA, 91932
Held by Qwest Communications Intl Inc
Co-owner on this record: Harkins, Kay L
Dividends · ID 16912988
$52.20
744 Florence Street, Imperial Bch, CA, 91932
Held by State Farm Mutual Automobile Ins
Premium refunds · ID 993108029
$52.17
1207 13th Street, Imperial Bch, CA, 91932
Held by Government Employees Insurance Company
Co-owner on this record: Herrera, Celida
Premium refunds · ID 1018364168
$52.14
1 possible associated property
At this address
- Herrera, Celida$52.1491% confidence
1207 13th 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.
- Herrera, Celida$52.1491% confidence
1207 13th Street, Imperial Bch, CA, 91932
Held by Government Employees Insurance Company
Co-owner on this record: Herrera, Carlos A
Premium refunds · ID 1018364168
$52.14
4 possible associated properties
Same owner name elsewhere
- Herrera, Celida$4.56100% confidence
1207 13th Street, Imperial Beach, CA, 91932
- Herrera, Celida$1.7998% confidence
4883 Bell Avenue A, Bell Gardens, CA, 90201
- Herrera, Celida$5.0098% confidence
1207 13th Street, West Covina, CA, 91792
At this address
- Herrera, Carlos A$52.1491% confidence
1207 13th 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.
- Herrera, Celida$4.56100% confidence
1370 11th Street, Imperial Bch, CA, 91932
Held by Caremarkpcs L L C
Accounts payable · ID 1032552147
$52.14
469 Delaware Street, Imperial Bch, CA, 91932
Held by At&t Services Inc
Refunds due · ID 1009437850
$52.13
1052 Florida Street, Imperial Bch, CA, 91932
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989631782
$52.00
1 possible associated property
At this address
- Castro, Alejandro D$5.0091% confidence
1052 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.
- Castro, Alejandro D$5.0091% confidence
631 7th Street Apt 5, Imperial Bch, CA, 91932
Held by Qualstar Credit Union
Checking accounts · ID 997843602
$52.00
1 possible associated property
At this address
- Maes, Tony$0.2791% confidence
631 7th Street Apt 5, 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.
- Maes, Tony$0.2791% confidence
1130 14th Street, Imperial Bch, CA, 91932
Held by Government Employees Insurance Company
Co-owner on this record: Landry, Ivy A
Premium refunds · ID 993014008
$51.98
2 possible associated properties
Same owner name elsewhere
- Landry, Nathan K$8.8998% confidence
1960 Caminito De La Cruz, Chula Vista, CA, 91913
At this address
- Landry, Ivy A$51.9891% confidence
1130 14th 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.
- Landry, Nathan K$8.8998% confidence
1130 14th Street, Imperial Bch, CA, 91932
Held by Government Employees Insurance Company
Co-owner on this record: Landry, Nathan K
Premium refunds · ID 993014008
$51.98
1 possible associated property
At this address
- Landry, Nathan K$51.9891% confidence
1130 14th 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.
- Landry, Nathan K$51.9891% confidence
1080 8th Street, Imperial Bch, CA, 91932
Held by Pizza Hut Of San Deigo, Inc.
Salaries/Wages · ID 13312010
$51.79
3 possible associated properties
Same owner name elsewhere
- Omalley, Kevin$163.9398% confidence
2771 Fruitridge Road B, Sacramento, CA, 95820
- Omalley, Kevin$136.1098% confidence
695 35th Avenue Apt 101, San Francisco, CA, 94121
- Omalley, Kevin$164.0698% confidence
949 East Duane Avenue, Sunnyvale, CA, 94085
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Omalley, Kevin$163.9398% confidence
829 12th Street, Imperial Bch, CA, 91932
Held by At&t Services Inc
Refunds due · ID 1022368300
$51.79
612 Delaware Street, Imperial Bch, CA, 92032
Held by Ford Motor Credit Company
Refunds · ID 10241747
$51.76
1098 Grove Avenue Apt B, Imperial Bch, CA, 91932
Held by State Farm General Insurance Company
Insurance premiums · ID 17932051
$51.69
252 Elder Avenue, Imperial Bch, CA, 91932
Held by Manulife Financial Corporation
Dividends · ID 1069106975
$51.68
1154 Elm Avenue, Imperial Bch, CA, 91932
Held by State Farm General Insurance Company
Premium refunds · ID 1013994334
$51.61
989 Donax Avenue, Imperial Bch, CA, 91932
Held by Mattel Inc
Dividends · ID 19022025
$51.59
1 possible associated property
Same owner name elsewhere
- Ramirez, Lopez Elvira$0.5298% confidence
317 Plaza De Benito Juarez, Vista, CA, 92083
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Lopez Elvira$0.5298% confidence
615 9th Street Apt 19, Imperial Bch, CA, 91932
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 953928442
$51.56
270 Dahlia Avenue 23, Imperial Bch, CA, 91932
Held by Sears Roebuck And Co
Misc outstanding checks · ID 973338067
$51.46
590 12th Street Apt O, Imperial Bch, CA, 91932
Held by US Bank NA
Savings accounts · ID 962808722
$51.39
3 possible associated properties
Same owner name elsewhere
- Ramirez, Felipe G$1.4998% confidence
31400 San Vicente Avenue, Cathedral City, CA, 92234
- Ramirez, Felipe G$0.1098% confidence
472 Fabian Street, Arvin, CA, 93203
- Ramirez, Felipe G$0.3698% confidence
30723 Burbank Street, Shafter, CA, 93263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Felipe G$1.4998% confidence
305 Imperil Bch Boulevard A, Imperial Bch, CA, 91932
Held by American Express Company
Accounts-receivable credit balance · ID 1035133178
$51.36
2540 Caulfield Drive, Imperial Bch, CA, 92032
Held by Prudential Insurance Company
Other · ID 1080131
$51.28
1207 Downing Street, Imperial Bch, CA, 91932
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 961797097
$51.23
805 10th Street Apt C, Imperial Bch, CA, 91932
Held by Navy Federal Credit Union
Savings accounts · ID 1018620991
$51.19
1 possible associated property
At this address
- Lopez, Melba L$0.2991% confidence
805 10th Street 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.
- Lopez, Melba L$0.2991% confidence
932 Ebony Avenue, Imperial Bch, CA, 91932
Held by Navy Federal Credit Union
Savings accounts · ID 1020660375
$51.17
705 Palm Avenue, Imperial Bch, CA, 91932
Held by Anthem Inc
Group policy benefit/Clm payments · ID 992144545
$51.02
2 possible associated properties
Same owner name elsewhere
- Parmela S Sawhney MD Inc$133.35100% confidence
705 Palm Avenue, Imperial Beach, CA, 91932
At this address
- Parmela S Sawhney MD Inc$185.6198% confidence
705 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.
- Parmela S Sawhney MD Inc$133.35100% confidence
950 Beverly Avenue, Imperial Bch, CA, 91932
Held by United Services Automobile Association
Premium refunds · ID 1032685241
$51.02
2 possible associated properties
Same owner name elsewhere
- McKnight, Joshua E$31.6298% confidence
6250 Telegraph Road Apt 406, Ventura, CA, 93003
At this address
- McKnight, Joshua E$25.0098% confidence
950 Beverly 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.
- McKnight, Joshua E$31.6298% confidence
PO Box 1011, Imperial Bch, CA, 91933
Held by United Of Omaha Life Insurance Company
Premium refunds · ID 958994268
$51.00
1426 15th Street, Imperial Bch, CA, 91932
Held by San Diego Gas & Electric
Refunds or rebates · ID 968685386
$50.96
2 possible associated properties
Same owner name elsewhere
- Berry, Jonmichael$90.2598% confidence
1426 15st, Sd, CA, 92154
- Berry, Jonmichael$40.6098% confidence
475 Oaklawn Avenue, 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.
- Berry, Jonmichael$90.2598% confidence
1059 Florida Street, Imperial Bch, CA, 92032
Held by Security Pacific National Bank Imperial Beach
Savings accounts/Credit union shrs · ID 10015597
$50.93
805 Florida, Apt B, Imperial Bch, CA, 91932
Held by Pacific Bell Telephone Company
Refunds · ID 18409764
$50.91
1293 Louden Lane, Imperial Bch, CA, 91932
Held by At&t Services Inc
Refunds due · ID 1027030584
$50.88
1 possible associated property
At this address
- Dahl, Charlet$30.4391% confidence
1293 Louden 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.
- Dahl, Charlet$30.4391% confidence
Job Corps Center 1325 Iris Avenue, Imperial Bch, CA, 91932
Held by Navy Federal Credit Union
Savings accounts · ID 1011234064
$50.84
1240 13th Street, Imperial Bch, CA, 91932
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Vera, Dulce, Vera, Velazco Anaiza
Premium refunds · ID 1019459449
$50.82
3 possible associated properties
At this address
- Vera, Marco$48.6198% confidence
1240 13th Street, Imperial Bch, CA, 91932
- Vera, Marco$11.3998% confidence
1240 13th Street, Imperial Bch, CA, 91932
- Vera, Marco$10.4098% confidence
1240 13th 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.
- Vera, Marco$48.6198% confidence
PO Box 994, Imperial Bch, CA, 91933
Held by Navy Federal Credit Union
Savings accounts · ID 1020660644
$50.81
830 Grove Avenue, Imperial Bch, CA, 91932
Held by Navy Federal Credit Union
Savings accounts · ID 1011234917
$50.73
1111 Seacoast Drive #29, Imperial Bch, CA, 91932
Held by Rtx Corporation
Co-owner on this record: Edward Jones Investments
Dividends · ID 1019023421
$50.69
1111 Seacoast Drive #29, Imperial Bch, CA, 91932
Held by Rtx Corporation
Co-owner on this record: Zepeda, Jorge
Dividends · ID 1019023421
$50.69
1246 Granger Street, Imperial Bch, CA, 91932
Held by Navy Federal Credit Union
Savings accounts · ID 1018616940
$50.68
2 possible associated properties
Same owner name elsewhere
- Alvarez, Jonathan A$231.5498% confidence
1094 Aileen Street, Oakland, CA, 94608
- Alvarez, Jonathan A$138.3998% confidence
6431 Orange Avenue, Long Beach, CA, 90805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Jonathan A$231.5498% confidence
1471 Grove Avenue Apt 12, Imperial Bch, CA, 91932
Held by Navy Federal Credit Union
Savings accounts · ID 1018617078
$50.68
1036 Iris Avenue, Imperial Bch, CA, 91932
Held by Navy Federal Credit Union
Savings accounts · ID 1018617174
$50.60
663 Grove Avenue, Imperial Bch, CA, 91932
Held by Pathward
Misc intangible property · ID 1041116339
$50.60
662 Grove Avenue, Imperial Bch, CA, 91932
Held by At&t Services Inc
Refunds due · ID 1003427211
$50.55
3 possible associated properties
Same owner name elsewhere
- Patel, Shiv$1,663.0498% confidence
201 West Lancaster Avenue Apt110, Fort Worth, TX, 76102
- Patel, Shiv$192.2098% confidence
5233 El Campo Avenue, Ft Worth, TX, 76107
- Patel, Shiv$244.9098% confidence
### Old Highway ####, Burleson, TX, 76028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patel, Shiv$1,663.0498% confidence
430 Lake Street Unit 108, Imperial Bch, CA, 91932
Held by Navy Federal Credit Union
Co-owner on this record: Ball, Jennifer D
Savings accounts · ID 1027563764
$50.55
211 Dahlia Avenue Apt J, Imperial Bch, CA, 91932
Held by At&t Services Inc.
Refunds due · ID 964741055
$50.50
645 Emory Street Apt F, Imperial Bch, CA, 91932
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000300677
$50.50
507 Delaware Street, Imperial Bch, CA, 91932
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 1044723506
$50.45
2 possible associated properties
At this address
- Hynes, Phillip$2.0091% confidence
507 Delaware Street, Imperial Bch, CA, 91932
- Hynes, Phillip R$2.0091% confidence
507 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.
- Hynes, Phillip$2.0091% confidence
570 Elm Avenue, Imperial Bch, CA, 91932
Held by Pathward
Misc intangible property · ID 1040897935
$50.33
945 Delaware Street, Imperial Bch, CA, 91932
Held by Pathward
Misc intangible property · ID 1040897933
$50.32
DBA Ed#s Shoe Repair, 635 9th, Imperial Bch, CA, 91932
Held by Pacific Bell Telephone Company
Refunds · ID 16777318
$50.29
554 Florence Street, Imperial Bch, CA, 92032
Held by Prudential P&c Ins Co
Court settlements · ID 11371219
$50.20
1124 Connecticut Street, Imperial Bch, CA, 91932
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 956417415
$50.18
3 possible associated properties
Same owner name elsewhere
- Rose, Rulon$498.00100% confidence
12564 Lemon Crest Drive, Lakeside, CA, 92040
- Rose, Rulon$144.5498% confidence
12564 Lemon Crest Drive, Lakeside, CA, 92040
- Rose, Rulon$334.0098% confidence
12564 Lemon Crest Drive, Lakeside, CA, 92040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rose, Rulon$498.00100% confidence
1380 Louden Lane, Imperial Bch, CA, 91932
Held by United Services Automobile Association
Premium refunds · ID 1018688444
$50.13
586 13th Street, Imperial Bch, CA, 91932
Held by Tennille V Western Union Qsf
Refunds due · ID 1003793339
$50.08
3 possible associated properties
Same owner name elsewhere
- Barbito, Marcy$5.0098% confidence
PO Box 1184, Imperial Beach, CA, 91933
- Barbito, Marcy$1.7098% confidence
PO Box 1184, Imperial Bch, CA, 91933
- Barbito, Marcy$30.1098% confidence
PO Box 1184, Imperial Beach, 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.
- Barbito, Marcy$5.0098% confidence
1116 Ivy Lane, Imperial Bch, CA, 91932
Held by Bank Of America N A
Time deposits, CD accounts · ID 13801511
$50.00
586 Florence Street G, Imperial Bch, CA, 91932
Held by San Diego Gas & Electric C0
Refunds · ID 15171155
$50.00
1 possible associated property
Same owner name elsewhere
- Santana, Rosalia$80.3198% confidence
10301 Regan Street, San Jose, CA, 95127
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santana, Rosalia$80.3198% confidence
$50.00
1340 Hemlock Avenue # 24, Imperial Bch, CA, 91932
Held by Sprint Communications Co
Credit balances · ID 11462966
$50.00
1 possible associated property
Same owner name elsewhere
- Owens, Shiontay S$30.0098% confidence
4529 Home Avenue 31, San Diego, CA, 92105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Owens, Shiontay S$30.0098% confidence
$50.00
Apt G, Imperial Bch, CA, 91932
Held by Pacific Bell Telephone Company
Vendor payments · ID 15205536
$50.00
1 possible associated property
Same owner name elsewhere
- Lang, Hollie K$30.4098% confidence
2686 Aloha Street, Camarillo, CA, 93010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lang, Hollie K$30.4098% confidence
1324 Iris Avenue L, Imperial Bch, CA, 91932
Held by San Diego Gas & Electric C0
Refunds · ID 15171288
$50.00
600 Emory Street Apt C, Imperial Bch, CA, 91932
Held by Avon Products Inc.
Salaries/Wages · ID 18467510
$50.00
369 Daisy Avenue, Imperial Bch, CA, 91932
Held by T-Mobile USA
Refunds due · ID 956750673
$50.00
1026 Georgia Street, Imperial Bch, CA, 91932
Held by Wellpoint Inc.
Accounts payable · ID 957309770
$50.00
1325 Iris Avenue, Imperial Bch, CA, 91932
Held by At&t Mobility Inc
Misc outstanding checks · ID 960408316
$50.00
1325 Iris Avenue, Imperial Bch, CA, 91932
Held by Sprint Nextel Corp
Misc outstanding checks · ID 960605769
$50.00
1 possible associated property
Same owner name elsewhere
- Jorgensen, Lisa$465.4198% confidence
939 South 11th Street, Grover Beach, CA, 93433
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jorgensen, Lisa$465.4198% confidence
1055 Georgia Street, Imperial Bch, CA, 91932
Held by Sprint Nextel Corp
Misc outstanding checks · ID 960611939
$50.00
457 7th Street, Imperial Bch, CA, 91932
Held by Sony Ericsson Mobile Communications Inc
Misc outstanding checks · ID 963633543
$50.00
331 Bonito Avenue, Imperial Bch, CA, 91932
Held by American Express Company
Accounts-receivable credit balance · ID 965601589
$50.00
2 possible associated properties
At this address
- Burke, Michael$202.1498% confidence
331 Bonito Avenue, Imperial Bch, CA, 91932
- Burke, Michael$273.5198% confidence
331 Bonito 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.
- Burke, Michael$202.1498% confidence
784 8th Street, Imperial Bch, CA, 91932
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due · ID 970041082
$50.00
1360 Connecticut Street, Imperial Bch, CA, 91932
Held by Citibank N A
Accounts-receivable credit balance · ID 970219559
$50.00
3 possible associated properties
Same owner name elsewhere
- Escalante, Ruben D$40.00100% confidence
2744 Calle Loma Roja, Riverside, CA, 92503
- Escalante, Ruben D$29.44100% confidence
11258 Price Drive, Loma Linda, CA, 92354
- Escalante, Ruben D$29.35100% confidence
11258 Price Drive, Loma Linda, CA, 92354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escalante, Ruben D$40.00100% confidence
1380 Hemlock Avenue C, Imperial Bch, CA, 91932
Held by Avon Products Inc.
Commissions · ID 976147018
$50.00
1 possible associated property
At this address
- Morenovillasenor, M$25.0098% confidence
1380 Hemlock Avenue 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.
- Morenovillasenor, M$25.0098% confidence
417 Delaware Street, Imperial Bch, CA, 91932
Held by Managed Risk Medical Insurance Board
Refunds or rebates · ID 980159280
$50.00
4 possible associated properties
Same owner name elsewhere
- Hurtado, Noemi$6.4498% confidence
4070 Peterlynn Court, San Diego, CA, 92154
- Hurtado, Noemi$0.0298% confidence
7485 Minerva Drive, San Diego, CA, 92114
- Hurtado, Noemi$0.0898% confidence
536 Thornton Avenue Apt 10, San Francisco, CA, 94124
At this address
- Hurtado, Noemi$26.0098% confidence
417 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.
- Hurtado, Noemi$6.4498% confidence
353 Imperial Beach Boulevard Apt A, Imperial Bch, CA, 91932
Held by 21st Century North America Ins Co
Premium refunds · ID 982569603
$50.00
3 possible associated properties
Same owner name elsewhere
- Lopez, JR Rogelio$2.9698% confidence
1001 East Lincoln Avenue, Madera, CA, 93638
- Lopez, JR Rogelio$3.0198% confidence
1814 Daly Street, Los Angeles, CA, 90031
- Lopez, JR Rogelio$10.8598% confidence
12846 Farnell Street, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, JR Rogelio$2.9698% confidence
1366 Elder Avenue, Imperial Bch, CA, 91932
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 982964207
$50.00
343 Palm Avenue Apt K, Imperial Bch, CA, 91932
Held by Hsbc Finance Corporation
Customer overpayments · ID 990165542
$50.00
162 Daisy Avenue, Imperial Bch, CA, 91932
Held by Citibank N A
Cashier's checks · ID 990201969
$50.00
4 possible associated properties
Same owner name elsewhere
- Morales, Gabe$0.3598% confidence
5829 Riverside Drive Apt 110, Chino, CA, 91710
- Morales, Gabe$0.1198% confidence
10321 Style Drive, Garden Grove, CA, 92840
- Morales, Gabe$11.3898% confidence
523 Brookline Avenue, Mill Valley, CA, 94941
At this address
- Morales, Gabe$20.0098% 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$0.3598% confidence
832 13th Street Unit F, Imperial Bch, CA, 91932
Held by Jpmorgan Chase Bank N.a. (021)
Checking accounts · ID 993144166
$50.00
1 possible associated property
Same owner name elsewhere
- Schellenberg, Jennifer L$23.5998% confidence
Apt 18310 1390 Santa Alicia Avenue, Chula Vista, CA, 91913
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schellenberg, Jennifer L$23.5998% confidence
844 12th Street, Imperial Bch, CA, 91932
Held by Bank Of America - North Carolina
Cashier's checks · ID 994667510
$50.00
822 Carolina Street, Imperial Bch, CA, 91932
Held by Bank Of America - North Carolina
Cashier's checks · ID 994687745
$50.00
1447 Holly Avenue, Imperial Bch, CA, 91932
Held by Frank Motors
Refunds due · ID 997132306
$50.00
3 possible associated properties
Same owner name elsewhere
- Rowser, Sherryl A$0.6198% confidence
PO Box 13795, San Diego, CA, 92170
- Rowser, Sherryl A$0.4598% confidence
621 West Street, San Diego, CA, 92113
- Rowser, Sherryl A$0.4698% confidence
5937 Cumberland Street, San Diego, CA, 92139
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rowser, Sherryl A$0.6198% confidence
934 12th Street, Imperial Bch, CA, 91932
Held by Sprint Communications Co
Accounts-receivable credit balance · ID 1000865674
$50.00
445 Date Avenue, Imperial Bch, CA, 91932
Held by Citibank N A
Accounts-receivable credit balance · ID 1001569502
$50.00
829 12th Street, Imperial Bch, CA, 91932
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 1001785896
$50.00
1 possible associated property
Same owner name elsewhere
- Vieira, Americo$48.0098% confidence
9311 Carita Road, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vieira, Americo$48.0098% confidence
1035 Georgia Street Apt P, Imperial Bch, CA, 91932
Held by Bank Of America NA (885)
Outstanding official checks · ID 1004149816
$50.00
Lawrence R Franco Personal BarCA
1185 12th Street, Imperial Bch, CA, 91932
Held by Bank Of America NA (885)
Outstanding official checks · ID 1004162619
$50.00
1279 Grove Avenue, Imperial Bch, CA, 91932
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1004221098
$50.00
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Hazel$2,788.9298% confidence
134 Drury Lane, San Antonio, TX, 78221
- Rodriguez, Hazel$100.0098% confidence
408 South East Street Apt 6, Anaheim, CA, 92805
- Rodriguez, Hazel$63.5498% confidence
1320 West 41st Place, Los Angeles, CA, 90037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Hazel$2,788.9298% confidence
734 5th Street Apt C, Imperial Bch, CA, 91932
Held by Usaa Federal Savings Bank
Checking accounts · ID 1010847778
$50.00
1 possible associated property
At this address
- Harris, Jamal S$50.0098% confidence
734 5th Street 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.
- Harris, Jamal S$50.0098% confidence
734 5th Street Apt C, Imperial Bch, CA, 91932
Held by Usaa Federal Savings Bank
Savings accounts · ID 1010848730
$50.00
1 possible associated property
At this address
- Harris, Jamal S$50.0098% confidence
734 5th Street 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.
- Harris, Jamal S$50.0098% confidence