Unclaimed property in Imperial Beach, CA
49,914 records · $5,078,137 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 12, 2026 · official state programs
1460 Seacoast Drive Unit 9, Imperial Beach, CA, 91932
Held by Travelers Indemnity Company
Premium refunds · ID 1027585589
$1,068.00
776 Georgia Street, Imperial Beach, CA, 91932
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1034343201
$1,063.99
Estuarine Research Resvr Ca Dept Of Parks Rectn 301 Caspian Way, Imperial Beach, CA, 91932
Held by Fisher Scientific Company LLC
Accounts-receivable credit balance · ID 1039572709
$1,062.23
735 Seacoast Drive, Imperial Beach, CA, 91932
Held by Bank Of America NA
Customer overpayments · ID 976924787
$1,061.00
2 possible associated properties
At this address
- Matthews, Audwin D$123.7598% confidence
735 Seacoast Drive, Imperial Beach, CA, 91932
- Matthews, Audwin$140.0095% confidence
735 Seacoast Drive, 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.
- Matthews, Audwin D$123.7598% confidence
525 Delaware Street, Imperial Beach, CA, 91932
Held by Metlife Inc
Securities · ID 15533129
$1,058.11
4 possible associated properties
Same owner name elsewhere
- Ugalde, Carmen S$10.0098% confidence
140 South Maple Avenue, Montebello, CA, 90640
At this address
- Ugalde, Carmen S$3,977.7898% confidence
525 Delaware Street, Imperial Beach, CA, 91932
- Ugalde, Manuel$3,977.7891% confidence
525 Delaware Street, Imperial Beach, CA, 91932
- Ugalde, Carman$352.7091% confidence
525 Delaware 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.
- Ugalde, Carmen S$10.0098% confidence
1238 Holly Avenue, Imperial Beach, CA, 91932
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund · ID 981506703
$1,057.94
1 possible associated property
At this address
- Deluna, Maria$3.6495% confidence
1238 Holly 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.
- Deluna, Maria$3.6495% confidence
833 9th Street, Imperial Beach, CA, 91932
Held by Lincoln Heritage Life Insurance Company
Individual policy benefit/Clm · ID 974775442
$1,055.64
1052 9th Street #326, Imperial Beach, CA, 91932
Held by Family Service Life Insurance Company
Proceeds due beneficiaries · ID 979590862
$1,055.11
1052 9th Street #326, Imperial Beach, CA, 91932
Held by Family Service Life Insurance Company
Proceeds due beneficiaries · ID 979590862
$1,055.11
1052 9th Street, Imperial Beach, CA, 91932
Held by Family Service Life Insurance Company
Proceeds due beneficiaries · ID 979590862
$1,055.11
1077 Imperial Beach Boulevard, Imperial Beach, CA, 91932
Held by Ecast Settlement Corporation
Credit balances · ID 971893161
$1,050.57
1 possible associated property
At this address
- Eddy, William M$0.2995% confidence
1077 Imperial Beach Boulevard, 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.
- Eddy, William M$0.2995% confidence
1085 Imperial Beach Boulevard, Imperial Beach, CA, 91932
Held by The Home Depot U.s.a. Inc.
Refunds due · ID 1009298555
$1,048.82
3 possible associated properties
Same owner name elsewhere
- Isica, Construction$10.0098% confidence
Attn Isica Construction, Chula Vista, CA, 91915
- Isica, Construction$10.0098% confidence
Attn Isica Construction, Chula Vista, CA, 91915
At this address
- Isica, Construction$57.9998% confidence
1085 Imperial Beach Boulevard, 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.
- Isica, Construction$10.0098% confidence
942 10th Street, Imperial Beach, CA, 91932
Held by Government Employees Insurance Company
Co-owner on this record: Capital One Auto Finance
Individual policy benefit/Clm · ID 1032481045
$1,047.41
5 possible associated properties
Same owner name elsewhere
- Byrd, Brandon M$1.0098% confidence
1603 West 16th Street Apt 34, Costa Mesa, CA, 92627
- Byrd, Brandon M$227.1098% confidence
C/o Ms Jimmie Dupree 1812 East Saunders Street, Compton, CA, 90221
At this address
- Byrd, Brandon M$5.0098% confidence
942 10th Street, Imperial Beach, CA, 91932
- Byrd, Brandon M$50.3098% confidence
942 10th Street, Imperial Beach, CA, 91932
- Byrd, Brandon$367.9495% confidence
942 10th 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.
- Byrd, Brandon M$1.0098% confidence
942 10th Street, Imperial Beach, CA, 91932
Held by Government Employees Insurance Company
Co-owner on this record: Byrd, Brandon M
Individual policy benefit/Clm · ID 1032481045
$1,047.41
1325 13th Street Apt#19, Imperial Beach, CA, 91932
Held by USA Federal Credit Union
Savings accounts/Credit union shrs · ID 14686334
$1,047.06
347 Imperial Beach Boulevard Apt D, Imperial Beach, CA, 91932
Held by American General Life & Accident Insuran
Annuities · ID 17897542
$1,045.00
3 possible associated properties
Same owner name elsewhere
- Daniels, Inez$6.5498% confidence
2004 William F Halsey Avenue, Bakersfield, CA, 93304
- Daniels, Inez$197.7998% confidence
TX, 00000
- Daniels, Inez$843.9898% confidence
173 Mountain Vista Place, Santa Rosa, CA, 95409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daniels, Inez$6.5498% confidence
838 11th Street, Imperial Beach, CA, 91932
Held by Citibank N A
Accounts-receivable credit balance · ID 1023726071
$1,042.91
3 possible associated properties
At this address
- Parrick, Dillon$537.0498% confidence
838 11th Street, Imperial Beach, CA, 91932
- Parrick, Dillon$283.0998% confidence
838 11th Street, Imperial Beach, CA, 91932
- Parrick, Dillon$141.3498% confidence
838 11th 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.
- Parrick, Dillon$537.0498% confidence
1053 Imperial Beach Boulevard, Imperial Beach, CA, 91932
Held by Comerica Bank
Misc intangible property · ID 1005161596
$1,040.44
990 Fern Avenue, Imperial Beach, CA, 91932
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984810842
$1,035.47
4 possible associated properties
Same owner name elsewhere
- Zertuche, Raoul$4,840.1698% confidence
10423 Rancho Bernardo Lane, Houston, TX, 77498
At this address
- Zertuche, Raoul$6.6598% confidence
990 Fern Avenue, Imperial Beach, CA, 91932
- Zertuche, Raoul$7.1398% confidence
990 Fern Avenue, Imperial Beach, CA, 91932
- Zertuche, Raoul$7.1398% confidence
990 Fern 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.
- Zertuche, Raoul$4,840.1698% confidence
149 Daisy Avenue #d, Imperial Beach, CA, 91932
Held by Administrative Concepts Inc
Individual policy benefit/Clm · ID 999415729
$1,033.01
4 possible associated properties
Same owner name elsewhere
- Carbajal, Rosalinda$20.00100% confidence
257 Evergreen Avenue, Imperial Beach, CA, 91932
- Carbajal, Rosalinda$0.2598% confidence
621 East Bishop Street, Santa Ana, CA, 92701
- Carbajal, Rosalinda$1.0098% confidence
1115 West Saint Gertrude Place, Santa Ana, CA, 92707
At this address
- Carbajal, Rosalinda$0.2098% confidence
149 Daisy Avenue #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.
- Carbajal, Rosalinda$20.00100% confidence
313 Imperial Beach Bl, Imperial Beach, CA, 91932
Held by Bank Of America Corporation
Dividend reinvestment plan · ID 999748055
$1,025.60
Imperial Beach Ca 91932-1412, Imperial Beach, CA, 91932
Held by Reynolds American Inc
Co-owners on this record: Stankiewicz, Claudia E, Zbigniew S Stankiewicz &
Shares of stock (Returned by po) · ID 961440027
$1,024.26
3 possible associated properties
Same owner name elsewhere
- Stankiewicz, Zbigniew S$18.99100% confidence
Imperial Beach Ca 91932-1412, Imperial Beach, CA, 91932
- Stankiewicz, Zbigniew S$31.65100% confidence
Imperial Beach Ca 91932-1412, Imperial Beach, CA, 91932
- Stankiewicz, Zbigniew S$17.72100% confidence
Imperial Beach Ca 91932-1412, 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.
- Stankiewicz, Zbigniew S$18.99100% confidence
Imperial Beach Ca 91932-1412, Imperial Beach, CA, 91932
Held by Reynolds American Inc
Co-owners on this record: Stankiewicz, Zbigniew S, Zbigniew S Stankiewicz &
Shares of stock (Returned by po) · ID 961440027
$1,024.26
3 possible associated properties
Same owner name elsewhere
- Stankiewicz, Claudia E$18.99100% confidence
Imperial Beach Ca 91932-1412, Imperial Beach, CA, 91932
- Stankiewicz, Claudia E$31.65100% confidence
Imperial Beach Ca 91932-1412, Imperial Beach, CA, 91932
- Stankiewicz, Claudia E$600.00100% confidence
540 8th 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.
- Stankiewicz, Claudia E$18.99100% confidence
Imperial Beach Ca 91932-1412, Imperial Beach, CA, 91932
Held by Reynolds American Inc
Co-owners on this record: Stankiewicz, Claudia E, Stankiewicz, Zbigniew S
Shares of stock (Returned by po) · ID 961440027
$1,024.26
2 possible associated properties
Same owner name elsewhere
- Zbigniew S Stankiewicz &$17.72100% confidence
Imperial Beach Ca 91932-1412, Imperial Beach, CA, 91932
- Zbigniew S Stankiewicz &$204.29100% confidence
Imperial Beach Ca 91932-1412, 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.
- Zbigniew S Stankiewicz &$17.72100% confidence
845 Florida Street, Imperial Beach, CA, 91932
Held by Arrowood Indemnity
Co-owner on this record: Fireside, Thrift
Individual policy benefit/Clm · ID 954303127
$1,017.56
845 Florida Street, Imperial Beach, CA, 91932
Held by Arrowood Indemnity
Co-owner on this record: Strandquist, David
Individual policy benefit/Clm · ID 954303127
$1,017.56
3 possible associated properties
Same owner name elsewhere
- Fireside, Thrift$1,259.2498% confidence
Juan M. Hernandez & Fireside Thrift 413 Benito Street, Soledad, CA, 98960
- Fireside, Thrift$1,839.1398% confidence
181 Manor Drive, Bay Point, CA, 94509
- Fireside, Thrift$2,645.3898% confidence
3680 Cactusridge Court, 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.
- Fireside, Thrift$1,259.2498% confidence
1177 12th Street, Imperial Beach, CA, 91932
Held by Bank Of America N A
Co-owner on this record: Garcia, Jessie N
Savings accounts/Credit union shrs · ID 17438544
$1,017.23
1 possible associated property
At this address
- Foster, Terri$508.7898% confidence
1177 12th 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.
- Foster, Terri$508.7898% confidence
1177 12th Street, Imperial Beach, CA, 91932
Held by Bank Of America N A
Co-owner on this record: Foster, Terri
Savings accounts/Credit union shrs · ID 17438544
$1,017.23
5 possible associated properties
Same owner name elsewhere
- Garcia, Jessie N$6.5598% confidence
8177 Sherwood Place, Riverside, CA, 92504
- Garcia, Jessie N$321.4498% confidence
1209 Garcia Street, McKinney, TX, 75069
- Garcia, Jessie N$45.6798% confidence
131 Susan Street, Vallejo, CA, 94589
At this address
- Garcia, Christopher$3.1191% confidence
1177 12th Street, Imperial Beach, CA, 91932
- Garcia, Christophe A$508.7891% confidence
1177 12th 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.
- Garcia, Jessie N$6.5598% confidence
1371 Grove Avenue 13, Imperial Beach, CA, 91932
Held by Sodexo Inc
Wages, payroll, salaries · ID 1033539359
$1,014.35
2 possible associated properties
At this address
- Lopez, Armando$1,093.5298% confidence
1371 Grove Avenue 13, Imperial Beach, CA, 91932
- Lopez, Armando$1,093.5298% confidence
1371 Grove Avenue 13, 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.
- Lopez, Armando$1,093.5298% confidence
Cordero, De Miranda ClotildeCA
P O Box 1567, Imperial Beach, CA, 91933
Held by USA Medical Services Corporation
Individual policy benefit/Clm · ID 1024723471
$1,012.67
634 8th Street Apt 13, Imperial Beach, CA, 91932
Held by Green Dot Bank
Unredeemed gift certificate · ID 1045393462
$1,010.45
Joseph R. Fant 1325 Iris Avenue, Imperial Beach, CA, 91932
Held by North Island Credit Union
Savings accounts/Credit union shrs · ID 17612980
$1,009.45
Duane A Leach, Imperial Beach, CA, 00002
Held by Shell Trading (us) Company
Royalties · ID 997696159
$1,008.46
3 possible associated properties
Same owner name elsewhere
- Leach, Duane A$584.35100% confidence
Imperial Beach, CA, 00002
- Leach, Duane A$387.00100% confidence
Imperial Beach, CA, 00002
- Leach, Duane A$28.6598% confidence
P O Box 893, 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.
- Leach, Duane A$584.35100% confidence
Ronald F Leach, Imperial Beach, CA, 00002
Held by Shell Trading (us) Company
Royalties · ID 997696160
$1,008.46
3 possible associated properties
Same owner name elsewhere
- Leach, Ronald F$584.35100% confidence
Imperial Beach, CA, 00002
- Leach, Ronald F$1,689.86100% confidence
Ronald F Leach, Imperial Beach, CA, 00002
- Leach, Ronald F$387.00100% confidence
Imperial Beach, CA, 00002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leach, Ronald F$584.35100% confidence
347 Bonito Avenue, Imperial Beach, CA, 91932
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Time deposits, CD accounts · ID 12200195
$1,006.50
348 Calla Avenue, Imperial Beach, CA, 91932
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 983528576
$1,006.50
3 possible associated properties
Same owner name elsewhere
- Estrada, Jonathan S$0.1398% confidence
1011 Beyer Way, San Diego, CA, 92154
- Estrada, Jonathan S$0.0198% confidence
1011 Beyer Way Spc 127, San Diego, CA, 92154
- Estrada, Jonathan S$6.9798% confidence
138 East 79th Street, Los Angeles, CA, 90003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estrada, Jonathan S$0.1398% confidence
1035 Georgia Street Apt C, Imperial Beach, CA, 91932
Held by Union Bank N A
Outstanding official checks · ID 971581305
$1,005.17
1441 13th Street Apt 27, Imperial Beach, CA, 91932
Held by Wsc Investment Partners, LLC
Refunds due · ID 1036280565
$1,003.23
3 possible associated properties
Same owner name elsewhere
- Cameron, Monica$3.0098% confidence
1615 Cormorant Way Apt 4, Sacramento, CA, 95815
- Cameron, Monica$50.0098% confidence
7216 Timber Crest Lane, Porterville, CA, 93257
- Cameron, Monica$29.8398% confidence
275 Alexander Avenue, Redwood City, CA, 94061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cameron, Monica$3.0098% confidence
1250 East Lane Street, Imperial Beach, CA, 91932
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1000886551
$1,003.15
1 possible associated property
At this address
- Miclat, Robert J$0.0398% confidence
1250 East Lane 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.
- Miclat, Robert J$0.0398% confidence
196 Calla Avenue, Imperial Beach, CA, 91932
Held by American General Life & Accident Ins Co
Co-owner on this record: Warner, Mary
Proceeds due beneficiaries · ID 970962911
$1,002.63
4 possible associated properties
Same owner name elsewhere
- Warner, Edwin$1.8798% confidence
12755 Casa Avenida, Poway, CA, 92064
- Warner, Edwin$6.4998% confidence
12755 Casa Avenida, Poway, CA, 92064
- Warner, Edwin$93.1798% confidence
Edwin Warner ### Singleton Boulevard Apt ####, Dallas, TX, 75212
At this address
- Warner, Mary$1,002.6391% confidence
196 Calla 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.
- Warner, Edwin$1.8798% confidence
196 Calla Avenue, Imperial Beach, CA, 91932
Held by American General Life & Accident Ins Co
Co-owner on this record: Warner, Edwin
Proceeds due beneficiaries · ID 970962911
$1,002.63
1 possible associated property
At this address
- Warner, Edwin$1,002.6391% confidence
196 Calla 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.
- Warner, Edwin$1,002.6391% confidence
1253 Florence Street, Imperial Beach, CA, 91932
Held by Bank Of America - Home Loans
Co-owner on this record: McCann, Alicia E
Escrow accounts · ID 968585340
$1,001.41
6 possible associated properties
Same owner name elsewhere
- McCann, Thomas M$2.0498% confidence
1196 Danober Drive, San Diego, CA, 92154
- McCann, Thomas M$5.5498% confidence
2825 Sleepy Hallow Court, Placerville, CA, 85667
- McCann, Thomas M$552.1698% confidence
2616 Bluebird Lane, Mesquite, TX, 75149
At this address
- McCann, Thomas M$1.0398% confidence
1253 Florence Street, Imperial Beach, CA, 91932
- McCann, Thomas M$10.0098% confidence
1253 Florence Street, Imperial Beach, CA, 91932
- McCann, Thomas$7.2095% confidence
1253 Florence 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.
- McCann, Thomas M$2.0498% confidence
1253 Florence Street, Imperial Beach, CA, 91932
Held by Bank Of America - Home Loans
Co-owner on this record: McCann, Thomas M
Escrow accounts · ID 968585340
$1,001.41
5 possible associated properties
Same owner name elsewhere
- McCann, Alicia E$717.5698% confidence
00000
- McCann, Alicia E$93.0098% confidence
00000
At this address
- McCann, Thomas M$1.0391% confidence
1253 Florence Street, Imperial Beach, CA, 91932
- McCann, Thomas$7.2091% confidence
1253 Florence Street, Imperial Beach, CA, 91932
- McCann, Helen$1.6991% confidence
1253 Florence 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.
- McCann, Alicia E$717.5698% confidence
1420 Seacoast Drive, Imperial Beach, CA, 92032
Held by Allison-McCloskey Escrow Co - Pacific
Escrow check/Deposit/Disputed · ID 1764768
$1,000.00
1 possible associated property
Same owner name elsewhere
- Brown, Lenore B$71.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
841 18th Street, Imperial Beach, CA, 92032
Held by Paul Revere Life & Accident
Co-owner on this record: Owen, Samuel L
Matured/Terminated policies · ID 12053224
$1,000.00
1 possible associated property
At this address
- Owen, Samuel L$1,000.0091% confidence
841 18th Street, Imperial Beach, CA, 92032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Owen, Samuel L$1,000.0091% confidence
841 18th Street, Imperial Beach, CA, 92032
Held by Paul Revere Life & Accident
Co-owner on this record: Owen, Edith M
Matured/Terminated policies · ID 12053224
$1,000.00
1 possible associated property
At this address
- Owen, Edith M$1,000.0091% confidence
841 18th Street, Imperial Beach, CA, 92032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Owen, Edith M$1,000.0091% confidence
615 9th Street Apt 9, Imperial Beach, CA, 91932
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm · ID 964277089
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Walker, Donald R JR$5.0798% confidence
5873 Grewia Street, San Diego, CA, 92114
- Walker, Donald R JR$35.4898% confidence
8744 Larkdale Avenue, San Diego, CA, 92123
- Walker, Donald R JR$35.4598% confidence
3265 Garden Drive, San Bernardino, CA, 92404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walker, Donald R JR$5.0798% confidence
PO Box 1326, Imperial Beach, CA, 91933
Held by Financial Title
Escrow accounts · ID 968472360
$1,000.00
600 Emory Street # C, Imperial Beach, CA, 91932
Held by First American Title Company
Escrow accounts · ID 970021905
$1,000.00
3 possible associated properties
Same owner name elsewhere
- King, Malik A$2.5898% confidence
3786 35th Street 1, San Diego, CA, 92104
- King, Malik A$0.0198% confidence
412 North Thompson Street, Hemet, CA, 92543
- King, Malik A$44.0098% confidence
412 North Thompson Street, Hemet, CA, 92543
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- King, Malik A$2.5898% confidence
P O Box 301, Imperial Beach, CA, 91932
Held by 21st Century North America Ins Co
Individual policy benefit/Clm · ID 971161136
$1,000.00
1075 Elder Avenue, Imperial Beach, CA, 91932
Held by U.s. Bank, Trust Technology & Support Services
Principal payments · ID 973624869
$1,000.00
957 9th Street Apt East, Imperial Beach, CA, 91932
Held by Bank Of America NA
Customer overpayments · ID 984664631
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Quezada, Jose L$29.11100% confidence
757 9th Street Apt East, Imperial Beach, CA, 91932
- Quezada, Jose L$0.1098% confidence
627 South McBride Avenue, Los Angeles, CA, 90022
- Quezada, Jose L$1.0098% confidence
2500 Edwards Avenue D 4, S El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quezada, Jose L$29.11100% confidence
1252 Palm Avenue Unit 310, Imperial Beach, CA, 91932
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984680890
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Castro, Blanca E$2.3198% confidence
224 West Century Boulevard, Los Angeles, CA, 90003
- Castro, Blanca E$9.0098% confidence
526 West 60th Street, Los Angeles, CA, 90044
- Castro, Blanca E$2.5398% confidence
405 Arcade Boulevard, Sacramento, CA, 95815
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Blanca E$2.3198% confidence
PO Box 1328, Imperial Beach, CA, 91933
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984727436
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Schmidt, Amy M$9.00100% confidence
PO Box 1328, Imperial Bch, CA, 91933
- Schmidt, Amy M$400.00100% confidence
PO Box 1328, Imperial Beach, CA, 91933
- Schmidt, Amy M$43.69100% confidence
PO Box 1328, 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.
- Schmidt, Amy M$9.00100% confidence
1381 30th Street, Imperial Beach, CA, 91932
Held by Bank Of America NA
Customer overpayments · ID 989543706
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Miranda, Clemente$0.3698% confidence
2805 Leeward Avenue, Los Angeles, CA, 90005
- Miranda, Clemente$0.7398% confidence
2805 Leeward Avenue, Los Angeles, CA, 90005
- Miranda, Clemente$0.7398% confidence
2805 Leeward Avenue, Los Angeles, CA, 90005
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miranda, Clemente$0.3698% confidence
764 13th Street, Imperial Beach, CA, 91932
Held by Pepsi Bottling Group
Accounts payable · ID 992982199
$1,000.00
552 4th Street, Imperial Beach, CA, 91932
Held by General Atomics Systems Integration LLC
Vendor checks · ID 1018133283
$1,000.00
1 possible associated property
At this address
- Moran, Patrick$161.8898% confidence
552 4th 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.
- Moran, Patrick$161.8898% confidence
294 Date Street, Imperial Beach, CA, 92032
Held by U.s. Bank Global Corp Trust
Principal payments · ID 1018571569
$1,000.00
1 possible associated property
At this address
- Goldsberry, Norma$1,000.0098% confidence
294 Date Street, Imperial Beach, CA, 92032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goldsberry, Norma$1,000.0098% confidence
294 Date Street, Imperial Beach, CA, 92032
Held by U.s. Bank Global Corp Trust
Principal payments · ID 1018571570
$1,000.00
1 possible associated property
At this address
- Goldsberry, Norma$1,000.0098% confidence
294 Date Street, Imperial Beach, CA, 92032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goldsberry, Norma$1,000.0098% confidence
955 Elder Avenue, Imperial Beach, CA, 91932
Held by Fnf Utc LLC
Co-owner on this record: Hofer, Flor
Escrow accounts · ID 1035119043
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Hofer, Scott$1.9598% confidence
5503 Costa Escondida, San Clemente, CA, 92673
- Hofer, Scott$15.0098% confidence
2918 Weidermeyer Avenue, Arcadia, CA, 91006
- Hofer, Scott$34.0098% confidence
2918 Weidermeyer Avenue, Arcadia, CA, 91006
At this address
- Hofer, Flor$1,000.0091% confidence
955 Elder 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.
- Hofer, Scott$1.9598% confidence
955 Elder Avenue, Imperial Beach, CA, 91932
Held by Fnf Utc LLC
Co-owner on this record: Hofer, Scott
Escrow accounts · ID 1035119043
$1,000.00
1 possible associated property
At this address
- Hofer, Scott$1,000.0091% confidence
955 Elder 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.
- Hofer, Scott$1,000.0091% confidence
569 12th Street, Imperial Beach, CA, 91932
Held by Allison-McCloskey Escrow Co. - San Diego
Escrow funds · ID 1036128428
$1,000.00
600 Palm Avenue Unit 101, Imperial Beach, CA, 91932
Held by Western Union Financial Services, Inc.
Refunds due · ID 1047239739
$1,000.00
1 possible associated property
Same owner name elsewhere
- Minakova, Olga$10.0098% confidence
3700 Casa Verde Street, San Jose, CA, 95134
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Minakova, Olga$10.0098% confidence
1459 Hemlock Avenue, Imperial Beach, CA, 91932
Held by Mortgage Research Center LLC
Refunds due · ID 1059559358
$1,000.00
PO Box 1144, Imperial Beach, CA, 92032
Held by Liberty National Life
Proceeds-Policy endow, annuity · ID 1004339643
$999.40
1 possible associated property
Same owner name elsewhere
- Heller, Frances I$1,335.2898% confidence
18417 Grevillea, St Torrance, CA, 90250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heller, Frances I$1,335.2898% confidence
720 Highway 75, Imperial Beach, CA, 91932
Held by Health Care Service Corporation
Accounts payable · ID 1045275914
$994.60
6 possible associated properties
Same owner name elsewhere
- Solara, Medical Supplies$2,257.71100% confidence
720 Highway 75, Imperial Beach, CA, 91932
- Solara, Medical Supplies$1,215.0098% confidence
2084 Otay Lakes Road Suite 102, Chula Vista, CA, 91913
- Solara, Medical Supplies$1,965.0098% confidence
2084 Otay Lakes Road Suite 102, Chula Vista, CA, 91913
At this address
- Solara, Medical Supplies$2,160.0098% confidence
720 Highway 75, Imperial Beach, CA, 91932
- Solara, Medical Supplies$250.9298% confidence
720 Highway 75, Imperial Beach, CA, 91932
- Solara, Medical Supplies$103.5698% confidence
720 Highway 75, 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.
- Solara, Medical Supplies$2,257.71100% confidence
969 13th Street, Imperial Beach, CA, 91932
Held by Allstate Insurance Company
Premium refunds · ID 998098490
$994.00
3 possible associated properties
At this address
- Stevens, Gertrude A$460.5395% confidence
969 13th Street, Imperial Beach, CA, 91932
- Stevens, Gertrude A$460.5395% confidence
969 13th Street, Imperial Beach, CA, 91932
- Stevens, Gertrude A$65.5095% confidence
969 13th 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.
- Stevens, Gertrude A$460.5395% confidence
348 Elm Avenue, Imperial Beach, CA, 91932
Held by Metlife Inc
Securities · ID 16312940
$993.35
2 possible associated properties
At this address
- McLaughlin, Margaret$1,500.1998% confidence
348 Elm Avenue, Imperial Beach, CA, 91932
- McLaughlin, James$1,500.1991% confidence
348 Elm 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.
- McLaughlin, Margaret$1,500.1998% confidence
2790 El Rose Drive, Imperial Beach, CA, 91932
Held by Metlife Inc
Securities · ID 15466896
$992.04
3 possible associated properties
Same owner name elsewhere
- Driscoll, Thomas J$17.5098% confidence
00000
At this address
- Driscoll, Thomas J$3,174.5298% confidence
2790 El Rose Drive, Imperial Beach, CA, 91932
- Driscoll, John L$3,174.5291% confidence
2790 El Rose Drive, 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.
- Driscoll, Thomas J$17.5098% confidence
1325 Iris Avenue, Imperial Beach, CA, 91932
Held by Career Systems Development
Drafts · ID 955076976
$991.00
1401 East Lane, Imperial Beach, CA, 91932
Held by Metlife Inc
Securities · ID 15531880
$987.61
791 Dunay Avenue, Imperial Beach, CA, 91932
Held by Metlife Inc
Securities · ID 15516230
$987.61
3 possible associated properties
Same owner name elsewhere
- Reeves, Dorothy M$0.0798% confidence
5514 Tyler Avenue, Arcadia, CA, 91006
- Reeves, Dorothy M$0.4098% confidence
5514 North Tyler Avenue, Arcadia, CA, 91006
- Reeves,, Dorothy M$35.2798% confidence
8441 Marys Creek Drive, Benbrook, TX, 76116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reeves, Dorothy M$0.0798% confidence
750 11th Street, Imperial Beach, CA, 91932
Held by American General Life & Accident Insuran
Misc outstanding checks · ID 955003622
$986.86
1 possible associated property
Same owner name elsewhere
- Wilson, Ella J$200.0098% confidence
23224 Doris Way, Torrance, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Ella J$200.0098% confidence
856 Calla Avenue, Imperial Beach, CA, 91932
Held by Great Western Bank
Savings accounts/Credit union shrs · ID 12173179
$983.58
3 possible associated properties
Same owner name elsewhere
- Wheeler, Robert L1 SHARES FOXBORO COMPANY98% confidence
14555 Saticoy Apt 29, Van Nuys, CA, 91405
- Wheeler, Robert L$309.3198% confidence
PO Box 319, Boulder Junction, WI, 54512
- Wheeler, Robert L$0.0098% confidence
33931 Cape Cove, Laguna Hill, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wheeler, Robert L1 SHARES FOXBORO COMPANY98% confidence
137 Carnation, Imperial Beach, CA
Held by American National Insurance Company
Other · ID 1636368
$983.00
236 Palm Avenue, Imperial Beach, CA, 91932
Held by Bank Of America-California-South
Checking accounts · ID 955973171
$982.34
951 2nd Street, Imperial Beach, CA, 91932
Held by Western Union Financial Services Inc
Money orders · ID 970734551
$979.00
910 Calla Avenue, Imperial Beach, CA, 91932
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 16963008
$978.57
1442 Seacoast Drive Unit 4, Imperial Beach, CA, 91932
Held by Citibank NA
Accounts-receivable credit balance · ID 982628248
$976.04
2 possible associated properties
At this address
- King, Ryan H$21.4398% confidence
1442 Seacoast Drive Unit 4, Imperial Beach, CA, 91932
- King, Ryan H$376.7098% confidence
1442 Seacoast Drive Unit 4, 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.
- King, Ryan H$21.4398% confidence
1056 Calla Avenue, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043521583
$975.64
4 possible associated properties
Same owner name elsewhere
- Goodman, Doris I$59.0098% confidence
4911 Meadowlark Drive, El Paso, TX, 79922
At this address
- Goodman, Doris I$12,696.6498% confidence
1056 Calla Avenue, Imperial Beach, CA, 91932
- Goodman, Dody$8.0091% confidence
1056 Calla Avenue, Imperial Beach, CA, 91932
- Goodman, Jason$49.0091% confidence
1056 Calla 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.
- Goodman, Doris I$59.0098% confidence
PO Box 2157, Imperial Beach, CA, 91932
Held by Bank Of America - North Carolina
Health savings account · ID 984812758
$975.31
2 possible associated properties
Same owner name elsewhere
- Copeland, Anthony D$0.10100% confidence
849 Florida Street, Imperial Beach, CA, 91932
- Copeland, Anthony D$28.0098% confidence
518 West 41st Drive, Los Angeles, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Copeland, Anthony D$0.10100% confidence
606-13TH, Imperial Beach, CA, 92032
Held by Oppenheimerfunds Distributor Inc
Co-owner on this record: Cole, Oral G
Mutual/Money market funds · ID 13886567
$970.35
1 possible associated property
At this address
- Cole, Oral G$970.3591% confidence
606-13TH, Imperial Beach, CA, 92032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cole, Oral G$970.3591% confidence
606-13TH, Imperial Beach, CA, 92032
Held by Oppenheimerfunds Distributor Inc
Co-owner on this record: Cole, Freda C
Mutual/Money market funds · ID 13886567
$970.35
1 possible associated property
At this address
- Cole, Freda C$970.3591% confidence
606-13TH, Imperial Beach, CA, 92032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cole, Freda C$970.3591% confidence
571 10th Street, Imperial Beach, CA, 92032
Held by Lockheed Martin Corporation
Securities · ID 14213361
$966.46
1 possible associated property
At this address
- Tesmer, Helen$70.7498% confidence
571 10th Street, Imperial Beach, CA, 92032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tesmer, Helen$70.7498% confidence
371 Caspian Way Apartment 7, Imperial Beach, CA, 91932
Held by Jpmorgan Chase Bank N.a.
Cashier's checks · ID 986913362
$963.77
523 10 Th, Imperial Beach, CA, 91932
Held by Pathward
Misc intangible property · ID 1040919596
$963.33
1047 Seacoast Drive, Imperial Beach, CA, 91932
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038362285
$958.00
4 possible associated properties
Same owner name elsewhere
- Hillegeist, Scott$61.0598% confidence
10061 Rio San Diego Drive Apt 290, San Diego, CA, 92108
- Hillegeist, Scott$84.3098% confidence
3331 Rodney Street, Rosamond, CA, 93560
At this address
- Hillegeist, Scott$6.1998% confidence
1047 Seacoast Drive, Imperial Beach, CA, 91932
- Hillegeist, Scott$0.0198% confidence
1047 Seacoast Drive, 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.
- Hillegeist, Scott$61.0598% confidence
283 Date Avenue D, Imperial Beach, CA, 91932
Held by Total System Services Inc
Dividend reinvestment plan · ID 989135212
$957.56
1 possible associated property
At this address
- Wheeler, Leigh Ann$35.6098% confidence
283 Date Avenue 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.
- Wheeler, Leigh Ann$35.6098% confidence
536 Thorn Street, Imperial Beach, CA, 91932
Held by Providence Health Washington Refund Account
Dissolution or liquidation · ID 1072172943
$954.05
955 10th Street, Imperial Beach, CA, 91932
Held by Metlife Inc
Securities · ID 16309325
$953.73
3 possible associated properties
At this address
- Magana, Manuel$30.0398% confidence
955 10th Street, Imperial Beach, CA, 91932
- Magana, Manuel$32.8798% confidence
955 10th Street, Imperial Beach, CA, 91932
- Magana, Manuel$10.8798% confidence
955 10th 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.
- Magana, Manuel$30.0398% confidence
1024 Fern Avenue Apt B, Imperial Beach, CA, 91932
Held by Operating Engineers Federal Credit Union
Savings accounts · ID 972109670
$953.30
1410 East Lane, Imperial Beach, CA, 91932
Held by Union Bank N.a.
Outstanding official checks · ID 1014136192
$953.14
5 possible associated properties
Same owner name elsewhere
- Barros, Lourdes M$4.2198% confidence
325 South Swall Drive 501, Los Angeles, CA, 90048
- Barros, Lourdes M$0.3698% confidence
315 North Crescent Drive #28, Beverly Hills, CA, 90210
At this address
- Barros, Lourdes M$14.7798% confidence
1410 East Lane, Imperial Beach, CA, 91932
- Barros, Lourdes M$48.5198% confidence
1410 East Lane, Imperial Beach, CA, 91932
- Barros, Manuel P$5.8791% confidence
1410 East Lane, 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.
- Barros, Lourdes M$4.2198% confidence
1052 Ninth Street #129, Imperial Beach, CA, 91932
Held by American Memorial Life Insurance Company
Proceeds due beneficiaries · ID 1004296866
$953.00
1235 14th Street, Imperial Beach, CA, 91932
Held by Safeco Ins Co Of America
Co-owners on this record: Cns Inc, Lopez, Elisa
Individual policy benefit/Clm · ID 980271453
$952.51
3 possible associated properties
At this address
- Lopez, Rene$1.4291% confidence
1235 14th Street, Imperial Beach, CA, 91932
- Lopez, Sarita$1.4291% confidence
1235 14th Street, Imperial Beach, CA, 91932
- Lopez, Elisa$952.5191% confidence
1235 14th 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.
- Lopez, Rene$1.4291% confidence
1235 14th Street, Imperial Beach, CA, 91932
Held by Safeco Ins Co Of America
Co-owners on this record: Cns Inc, Lopez, Arturo
Individual policy benefit/Clm · ID 980271453
$952.51
3 possible associated properties
At this address
- Lopez, Rene$1.4291% confidence
1235 14th Street, Imperial Beach, CA, 91932
- Lopez, Sarita$1.4291% confidence
1235 14th Street, Imperial Beach, CA, 91932
- Lopez, Arturo$952.5191% confidence
1235 14th 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.
- Lopez, Rene$1.4291% confidence
Cns IncCA
1235 14th Street, Imperial Beach, CA, 91932
Held by Safeco Ins Co Of America
Co-owners on this record: Lopez, Arturo, Lopez, Elisa
Individual policy benefit/Clm · ID 980271453
$952.51
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1394 Triton, Imperial Beach, CA, 91932
Held by Metlife Inc
Securities · ID 15515205
$952.21
3 possible associated properties
Same owner name elsewhere
- Ralston, Barbara J$65.0098% confidence
1296 A Albina, Berkeley, CA, 94706
- Ralston, Barbara J$17.8198% confidence
25141 Fremont Road, Los Altos Hills, CA, 94022
- Ralston, Barbara J$17.9298% confidence
25141 West Fremont Road, Los Altos Hills, CA, 94022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ralston, Barbara J$65.0098% confidence
1052 9th Street Apt 215, Imperial Beach, CA, 91932
Held by Members Preferred Credit Union
Co-owner on this record: Krause De Ire Bennette L
Savings accounts · ID 995950879
$951.11
1052 9th Street Apt 215, Imperial Beach, CA, 91932
Held by Members Preferred Credit Union
Co-owner on this record: Devonshire, Richard G
Savings accounts · ID 995950879
$951.11
702 4th Street, Imperial Beach, CA, 91932
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018792291
$950.00
3 possible associated properties
Same owner name elsewhere
- Harris, Jocelyn$0.0098% confidence
625 Sammie Avenue, Fremont, CA, 94539
- Harris, Jocelyn$3.8898% confidence
8102-A Delta Street, Twentynine Palms, CA, 92277
- Harris, Jocelyn$6.0098% confidence
119 Clifford Avenue, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harris, Jocelyn$0.0098% confidence