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
1441?13TH?STREET, Imperial Beach, CA, 91932
Held by Perry Ford Of National City LLC
Refunds due · ID 1025315465
$1,340.80
3 possible associated properties
Same owner name elsewhere
- Dehart, Justin$1.05100% confidence
1441 13th Street Apt 5, Imperial Beach, CA, 91932
- Dehart, Justin$1.8698% confidence
224 South Clovis Avenue Apt 127, Fresno, CA, 93727
- Dehart, Justin—98% confidence
525 Walnut Avenue, Charlotte
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dehart, Justin$1.05100% confidence
1019 Imperial Beach Boulevard Apt 6, Imperial Beach, CA, 91932
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989635011
$1,332.12
1 possible associated property
Same owner name elsewhere
- Guzman, Michael T$99.9598% confidence
Unknown
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guzman, Michael T$99.9598% confidence
1340 Imperial Bch Boulevard Lc Drive Thru, Imperial Beach, CA, 91932
Held by American Express Company
Payments for goods & Services · ID 1006007082
$1,314.97
3 possible associated properties
Same owner name elsewhere
- Dr, Chris Patton DDS$249.86100% confidence
1340 Imperial Bch Boulevard, Imperial Beach, CA, 91932
- Dr, Chris Patton DDS$116.94100% confidence
1340 Imperial Bch Boulevard, Imperial Beach, CA, 91932
- Dr, Chris Patton DDS$84.78100% confidence
1340 Imperial Bch 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.
- Dr, Chris Patton DDS$249.86100% confidence
1138 15th Street, Imperial Beach, CA, 92032
Held by First Financial Credit Union
Checking accounts · ID 998498465
$1,314.18
3 possible associated properties
Same owner name elsewhere
- Provencio, Lorenzo$33.9298% confidence
1138 15th Street, Imperial Beach, CA, 91932
- Provencio, Lorenzo$85.0098% confidence
1138-15TH Street, Imperial Beach, CA, 91932
- Provencio, Lorenzo$42.7698% confidence
3215 Mountain Ridge Drive, El Paso, TX, 79904
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Provencio, Lorenzo$33.9298% confidence
1258 9th Street, Imperial Beach, CA, 91932
Held by Metlife Inc
Securities · ID 16292091
$1,311.14
1123 Imperial Beach Boulevard, Imperial Beach, CA, 91932
Held by Steris Plc
Shares of stock (Returned by po) · ID 1007923628
$1,305.50
3 possible associated properties
At this address
- Appenzeller, Robert N$1.3898% confidence
1123 Imperial Beach Boulevard, Imperial Beach, CA, 91932
- Appenzeller, Robert N$1.3898% confidence
1123 Imperial Beach Boulevard, Imperial Beach, CA, 91932
- Appenzeller, Robert N$1.3898% confidence
1123 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.
- Appenzeller, Robert N$1.3898% confidence
4084 James Way, Imperial Beach, CA, 91932
Held by Metlife Inc
Securities · ID 15492800
$1,304.98
1250 Iris Avenue, Imperial Beach, CA, 91932
Held by Citibank N A
Accounts-receivable credit balance · ID 1035008131
$1,293.79
2 possible associated properties
At this address
- Tabiolo, Benedicto A$597.0691% confidence
1250 Iris Avenue, Imperial Beach, CA, 91932
- Tabiolo, Gems$22.9491% confidence
1250 Iris Avenue, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tabiolo, Benedicto A$597.0691% confidence
622 Ocean Lane, Imperial Beach, CA, 91932
Held by First American Home Warranty
Individual policy benefit/Clm · ID 1014425151
$1,287.72
744 Oneonta Avenue, Imperial Beach, CA, 91932
Held by Metropolitan Life Insurance Company
Co-owner on this record: McClain, Helen M
Proceeds due beneficiaries · ID 969754696
$1,285.60
Imperial Beach, CA, 91932
Held by Metropolitan Life Insurance Company
Co-owner on this record: Parker Duane A Est
Proceeds due beneficiaries · ID 969754696
$1,285.60
259 Donax Avenue Unit G, Imperial Beach, CA, 91932
Held by Loancare LLC
Outstanding official checks · ID 1044381617
$1,279.04
2 possible associated properties
Same owner name elsewhere
- Burgess, Ian A$210.00100% confidence
142 Daisy Avenue, Imperial Bch, CA, 91932
At this address
- Burgess, Ian A$1,226.4398% confidence
259 Donax Avenue Unit G, 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.
- Burgess, Ian A$210.00100% confidence
PO Box 1783, Imperial Beach, CA, 91933
Held by Invesco Van Kampen Ca Value Municipal Tr
Co-owners on this record: De La Vergne Faye A, De La Vergne Trust
Unexch stock of successor co · ID 971423019
$1,274.26
PO Box 1783, Imperial Beach, CA, 91933
Held by Invesco Van Kampen Ca Value Municipal Tr
Co-owners on this record: De La Vergne Archie B, De La Vergne Trust
Unexch stock of successor co · ID 971423019
$1,274.26
PO Box 1783, Imperial Beach, CA, 91933
Held by Invesco Van Kampen Ca Value Municipal Tr
Co-owners on this record: De La Vergne Archie B, De La Vergne Faye A
Unexch stock of successor co · ID 971423019
$1,274.26
1131 Florida Street, Imperial Beach, CA, 91932
Held by Hsbc Finance Corporation
Co-owner on this record: Bonilla, Gabriel
Dividends · ID 17039718
$1,273.29
1 possible associated property
At this address
- Bonilla, Gabriel$1,273.2991% confidence
1131 Florida 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.
- Bonilla, Gabriel$1,273.2991% confidence
1131 Florida Street, Imperial Beach, CA, 91932
Held by Hsbc Finance Corporation
Co-owner on this record: Bonilla, Maryhelen
Dividends · ID 17039718
$1,273.29
1 possible associated property
At this address
- Bonilla, Maryhelen$1,273.2991% confidence
1131 Florida 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.
- Bonilla, Maryhelen$1,273.2991% confidence
348 Elm Avenue, Imperial Beach, CA, 91932
Held by Metlife Inc
Securities · ID 16311372
$1,271.48
307A Caronado Avenue, Imperial Beach, CA, 91932
Held by Metlife Inc
Securities · ID 15536186
$1,269.91
1132 12th Street, Imperial Beach, CA, 92032
Held by Lockheed Martin Corporation
Shares exchanged for shares · ID 17219654
$1,258.29
3 possible associated properties
Same owner name elsewhere
- Snyder, Dennis T$137.2598% confidence
1132 12th Street, Imperial Beach, CA, 91932
At this address
- Snyder, Dennis T$56.8098% confidence
1132 12th Street, Imperial Beach, CA, 92032
- Snyder, Dennis T$30.8298% confidence
1132 12th 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.
- Snyder, Dennis T$137.2598% confidence
800 Seacoast Drive, Imperial Beach, CA, 91932
Held by Intuit Inc
Misc outstanding checks · ID 991009766
$1,256.23
1440 Louden Lane, Imperial Beach, CA, 91932
Held by Publix Super Markets Inc
Funds for liquidation · ID 1008793817
$1,252.50
1 possible associated property
At this address
- Rasmussen, Rae$169.9998% confidence
1440 Louden 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.
- Rasmussen, Rae$169.9998% confidence
902 4th Street, Imperial Beach, CA, 91932
Held by Pdc Energy Inc
Royalties · ID 1046769699
$1,249.82
1 possible associated property
At this address
- Buchanan, Norman Mathew$584.5698% confidence
902 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.
- Buchanan, Norman Mathew$584.5698% confidence
1219 8th Street, Imperial Beach, CA, 92032
Held by Unionbancal Corp
Savings accounts/Credit union shrs · ID 577631
$1,231.13
259 Donax Avenue Unit G, Imperial Beach, CA, 91932
Held by Loancare LLC
Outstanding official checks · ID 1044381618
$1,226.43
2 possible associated properties
Same owner name elsewhere
- Burgess, Ian A$210.00100% confidence
142 Daisy Avenue, Imperial Bch, CA, 91932
At this address
- Burgess, Ian A$1,279.0498% confidence
259 Donax Avenue Unit G, 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.
- Burgess, Ian A$210.00100% confidence
605 Florida Street, Imperial Beach, CA, 91932
Held by Neogenomics Laboratories, Inc.
Accounts-receivable credit balance · ID 1039492380
$1,224.00
6 possible associated properties
Same owner name elsewhere
- Brambila, Jorge$2.0098% confidence
5550 Priscilla Lane, Sacramento, CA, 95820
- Brambila, Jorge$1.2598% confidence
16833 East Pocono Street, La Puente, CA, 91744
- Brambila, Jorge$0.1598% confidence
1008 Tourmaline Street, San Diego, CA, 92109
At this address
- Brambila, Jorge$0.0398% confidence
605 Florida Street, Imperial Beach, CA, 91932
- Brambila, Jorge$0.6098% confidence
605 Florida Street, Imperial Beach, CA, 91932
- Brambila, Jorge A$0.5395% confidence
605 Florida 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.
- Brambila, Jorge$2.0098% confidence
Box 1443, Imperial Beach, CA, 91932
Held by USA Federal Credit Union
Savings accounts/Credit union shrs · ID 17519019
$1,221.38
1 possible associated property
Same owner name elsewhere
- Hokanson, Alexander W$1,189.98100% confidence
Box 1443, 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.
- Hokanson, Alexander W$1,189.98100% confidence
831 Florence Street, Imperial Beach, CA, 91932
Held by Bank Of America - North Carolina
Refunds due · ID 999841361
$1,218.38
1 possible associated property
At this address
- Estate Of Harry Tafler$6,207.1498% confidence
831 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.
- Estate Of Harry Tafler$6,207.1498% confidence
647 Dahlia Avenue, Imperial Beach, CA, 91932
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1025005209
$1,209.52
1 possible associated property
At this address
- Estate Of Mae White$725.0898% confidence
647 Dahlia 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.
- Estate Of Mae White$725.0898% confidence
1422 Iris Avenue D, Imperial Beach, CA, 91932
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1069108757
$1,206.74
842 Calla Avenue, Imperial Beach, CA, 91932
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001511796
$1,205.64
1 possible associated property
At this address
- Claude, S Jimenez Becerra$308.4798% confidence
842 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.
- Claude, S Jimenez Becerra$308.4798% confidence
251 Date Avenue, Imperial Beach, CA, 91932
Held by Bank Of America - California NA (318)
Checking accounts · ID 999813919
$1,205.41
1 possible associated property
At this address
- Cook, Shirley E$3.3398% confidence
251 Date 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.
- Cook, Shirley E$3.3398% confidence
1132 12th Street, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032865239
$1,202.12
3 possible associated properties
Same owner name elsewhere
- Rasmussen, Kevin C$43.72100% confidence
135 Ebony Avenue, Imperial Beach, CA, 91932
- Rasmussen, Kevin C$6.4298% confidence
120 Divisadero Street, San Francisco, CA, 94117
- Rasmussen, Kevin C$0.0298% confidence
8717 Milo Court, Elk Grove, CA, 95624
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rasmussen, Kevin C$43.72100% confidence
740 7th Street, Imperial Beach, CA, 91932
Held by State Of Indiana
Warrants · ID 979463317
$1,200.00
1196 Holly Avenue, Imperial Beach, CA, 91932
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1037946481
$1,200.00
Apt 17 1357 Elder Avenue, Imperial Beach, CA, 91932
Held by Pathward, National Association
Co-owner on this record: Avina, Gloria E
Outstanding official checks · ID 1045841620
$1,200.00
908 Florida Street, Imperial Beach, CA, 91932
Held by Pathward, National Association
Outstanding official checks · ID 1045845913
$1,200.00
2 possible associated properties
Same owner name elsewhere
- High, Michael J$3.2998% confidence
3246 West 139th Street, Hawthorne, CA, 90250
- High, Michael J$424.6998% confidence
1338 East Main Street, 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.
- High, Michael J$3.2998% confidence
1407 Fern Avenue, Imperial Beach, CA, 91932
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988938049
$1,199.72
$1,199.14
Box 1443, Imperial Beach, CA, 91932
Held by USA Federal Credit Union
Savings accounts/Credit union shrs · ID 17519018
$1,189.98
1 possible associated property
Same owner name elsewhere
- Hokanson, Alexander W$1,221.38100% confidence
Box 1443, 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.
- Hokanson, Alexander W$1,221.38100% confidence
225 Date Avenue, Imperial Beach, CA, 91932
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 976570872
$1,182.95
2 possible associated properties
At this address
- Lewis, Suzanne$22.6498% confidence
225 Date Avenue, Imperial Beach, CA, 91932
- Lewis, Suzanne$104.5498% confidence
225 Date 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.
- Lewis, Suzanne$22.6498% confidence
562 Spruce Street, Imperial Beach, CA, 91932
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 979655212
$1,179.44
3 possible associated properties
Same owner name elsewhere
- Becker, Charles S$89.5498% confidence
33481 Oren Way, Shingletown, CA, 96088
- Becker, Charles S$1,096.0898% confidence
33481 Oren Way, Shingletown, CA, 96088
At this address
- Becker, Charles S$596.2198% confidence
562 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.
- Becker, Charles S$89.5498% confidence
1014 Fern Avenue Unit A, Imperial Beach, CA, 91932
Held by American Society Of Composers Auth & Pub
Misc outstanding checks · ID 971693189
$1,175.67
731 Emorty Street Suite 113, Imperial Beach, CA, 91932
Held by Point Bonita
Refunds due · ID 1019907670
$1,175.00
2 possible associated properties
Same owner name elsewhere
- Ochoa, Electric$1.0598% confidence
602 North Louise Avenue, Azusa, CA, 91702
- Ochoa, Electric$35.0098% confidence
545 North Soldano Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochoa, Electric$1.0598% confidence
1316 Iris Avenue, Imperial Beach, CA, 91932
Held by Missions At Sunbow Apartments
Co-owner on this record: Dorcy, William
Refunds due · ID 1035730825
$1,173.85
1316 Iris Avenue, Imperial Beach, CA, 91932
Held by Missions At Sunbow Apartments
Co-owner on this record: Rogers, Brandon
Refunds due · ID 1035730825
$1,173.85
1146 Holly Avenue, Imperial Beach, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988934750
$1,173.57
640 11th Street Apt L, Imperial Beach, CA, 91932
Held by Union Bank N.a.
Checking accounts · ID 958969142
$1,170.84
4 possible associated properties
Same owner name elsewhere
- Chapman, David D$27.0098% confidence
1640 Jade Avenue, Chula Vista, CA, 92011
- Chapman, David D$31.6798% confidence
00000
- Chapman, David D$113.2298% confidence
#### Village Lane Apt ###, Baytown, TX, 77521
At this address
- Chapman, David D$152.9798% confidence
640 11th Street Apt L, 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.
- Chapman, David D$27.0098% confidence
6 C O A Johannson, Imperial Beach, CA, 91932
Held by Ocwen Financial Corp
Escrow funds · ID 1017821214
$1,165.96
4 possible associated properties
Same owner name elsewhere
- Johansson, Arne$51.5898% confidence
439 West Gladstone L, Glendora, CA, 91740
- Johansson, Arne$13,592.2698% confidence
Bollvagen 5, Sollentuna, 19266
At this address
- Johansson, Arne$1,917.0798% confidence
6 C O A Johannson, Imperial Beach, CA, 91932
- Johansson, Arne$489.6998% confidence
6 C O A Johannson, 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.
- Johansson, Arne$51.5898% confidence
$1,164.05
3 possible associated properties
Same owner name elsewhere
- Grimes, Helen M$558.51100% confidence
1025 East 45th Street, Austin, TX, 78751
- Grimes, Helen M$7.6998% confidence
1263 14th Street, Imperial Beach, CA, 92032
- Grimes, Helen M$5,633.6898% confidence
800 Southgate Drive, Bakersfield, CA, 93307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grimes, Helen M$558.51100% confidence
674 Palm Avenue Space 56, Imperial Beach, CA, 91932
Held by Transoil Marketing LLC
Royalties · ID 976638266
$1,163.24
202 Imperial Beach Boulevard, Imperial Beach, CA, 91932
Held by Scottrade Inc
Shares of stock (Returned by po) · ID 988334322
$1,161.30
814 Florida Street, Imperial Beach, CA, 91932
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044680027
$1,158.43
989 Palm Avenue, Imperial Beach, CA, 91932
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Imperial, Beach Auto
Individual policy benefit/Clm · ID 1026482398
$1,156.92
989 Palm Avenue, Imperial Beach, CA, 91932
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Arceo, Elena Nievez
Individual policy benefit/Clm · ID 1026482398
$1,156.92
3 possible associated properties
At this address
- Imperial Beach Auto Body Auto Body$675.8095% confidence
989 Palm Avenue, Imperial Beach, CA, 91932
- Imperial, Beach Auto Paint$24.5395% confidence
989 Palm Avenue, Imperial Beach, CA, 91932
- Imperial Beach Auto Body And Customs$28.7995% confidence
989 Palm 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.
- Imperial Beach Auto Body Auto Body$675.8095% confidence
1047 Seacoast Drive Apt 10, Imperial Beach, CA, 91932
Held by Citizens Bank N.a. (001)
Outstanding official checks · ID 1019874699
$1,155.92
1 possible associated property
Same owner name elsewhere
- McKinnon, Austin P$100.00100% confidence
1047 Seacoast Drive 10, 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.
- McKinnon, Austin P$100.00100% confidence
PO Box 744, Imperial Beach, CA, 91933
Held by Comerica Bank
Misc intangible property · ID 1045267874
$1,155.88
3 possible associated properties
Same owner name elsewhere
- Pirkl, Gordon$25.36100% confidence
PO Box 744, Imperial Beach, CA, 91933
- Pirkl, Gordon$1.0098% confidence
3804 Winford Drive, Tarzana, CA, 91356
- Pirkl, Gordon$2,944.5598% confidence
3804 Winford Drive, Tarzana, CA, 91356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pirkl, Gordon$25.36100% confidence
660 Alabama Street, Imperial Beach, CA, 91932
Held by Metlife Inc
Securities · ID 16265661
$1,152.51
757 Emory Street # 377, Imperial Beach, CA, 91932
Held by Taylor V Populus Group Et Al
Wages, payroll, salaries · ID 1031020175
$1,151.20
930 2nd Street Apt D, Imperial Beach, CA, 91932
Held by Citibank N A
Accounts-receivable credit balance · ID 1017075293
$1,150.80
1351 Grove Avenue Apt East, Imperial Beach, CA, 91932
Held by American Family Connect Property & Casualty Ins Co
Individual policy benefit/Clm · ID 1033944469
$1,149.38
4 possible associated properties
Same owner name elsewhere
- Dakhil, Dawi$41.99100% confidence
1212 River Glen Row Unit 109, San Diego, CA, 92111
- Dakhil, Dawi$38.83100% confidence
1212 River Glen Row Unit 109, San Diego, CA, 92111
- Dakhil, Dawi$66.0098% confidence
765 Diamond Drive, Chula Vista, CA, 91911
At this address
- Dakhil, Dawi$250.0098% confidence
1351 Grove Avenue Apt East, 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.
- Dakhil, Dawi$41.99100% confidence
Unknown, Imperial Beach, CA, 00000
Held by Bank Of America NA - North Carolina
Co-owner on this record: Malcolm, Nicole R
Outstanding official checks · ID 1019384874
$1,146.54
2 possible associated properties
Same owner name elsewhere
- Malcolm, Lawrence D.$0.8798% confidence
1227 Fifth Street, Imperial Beach, CA, 91932
- Malcolm, Lawrence D$30.0098% confidence
4609 Schaumberg Place, Bonita, 91902
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Malcolm, Lawrence D.$0.8798% confidence
Imperial Beach, CA, 00000
Held by Bank Of America NA - North Carolina
Co-owner on this record: Malcolm, Lawrence D
Outstanding official checks · ID 1019384874
$1,146.54
3 possible associated properties
Same owner name elsewhere
- Malcolm, Nicole R$1.1998% confidence
1206 Seacoast Drive # A, Imperial Beach, CA, 91932
- Malcolm, Nicole R$1.3698% confidence
1227 5th Street, Imperial Beach, CA, 91932
- Malcolm, Nicole R$20.3198% confidence
5660 19th Avenue, Sacramento, CA, 95820
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Malcolm, Nicole R$1.1998% confidence
954 Grove Avenue, Imperial Beach, CA, 91932
Held by Vodafone Group Plc
Underlying shares or outstanding certificates · ID 1034155533
$1,140.80
5 possible associated properties
Same owner name elsewhere
- Clawson, Therese$22.69100% confidence
954 Grove Avenue, Imperial Beach, CA, 91932
- Clawson, Therese$24.7398% confidence
10926 Via Banco, San Diego, CA, 92126
At this address
- Clawson, Therese$573.9298% confidence
954 Grove Avenue, Imperial Beach, CA, 91932
- Clawson, Therese$138.6298% confidence
954 Grove Avenue, Imperial Beach, CA, 91932
- Clawson, Therese$68.8998% confidence
954 Grove 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.
- Clawson, Therese$22.69100% confidence
1325 13th Street Apt 7, Imperial Beach, CA, 91932
Held by Capital One Services LLC
Accounts payable · ID 1020141240
$1,136.73
3 possible associated properties
Same owner name elsewhere
- Jordan, Leon JR$9.8598% confidence
Apt 227 4314 Topaz Court, La Mesa, CA, 91941
- Jordan, Leon JR$39.1798% confidence
4314 Topaz Court Apt 227, La Mesa, CA, 91941
At this address
- Jordan, Leon JR$0.8698% confidence
1325 13th Street Apt 7, 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.
- Jordan, Leon JR$9.8598% confidence
1426 13th Street, Imperial Beach, CA, 91932
Held by Common Sense Shareholder Services
Shares of stock (Returned by po) · ID 2525537
$1,131.31
4 possible associated properties
Same owner name elsewhere
- Trinidad, Rafael$7.8098% confidence
14485 Avenida Colonia, Moorpark, CA, 93021
- Trinidad, Rafael$3.5998% confidence
8936 Cedros Avenue Apt 15, Panorama City, CA, 91402
- Trinidad, Rafael$0.5598% confidence
51 Majestic Court Apt# 1402, Moorpark, CA, 93021
At this address
- Trinidad, Rafael S$105.9995% confidence
1426 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.
- Trinidad, Rafael$7.8098% confidence
704 Sea Coast Drive A, Imperial Beach, CA, 91932
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit · ID 17128883
$1,130.80
Trailer Park 674 Palm Avenue Spc 48, Imperial Beach, CA, 91932
Held by Comerica Bank
Misc intangible property · ID 1024334897
$1,129.31
PO Box 577, Imperial Beach, CA, 91933
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071970308
$1,129.28
513 5th Street, Imperial Beach, CA, 91932
Held by Mountaincrest Credit Union
Savings accounts · ID 1032943898
$1,127.79
1411 East Lane, Imperial Beach, CA, 91932
Held by The Walt Disney Company
Co-owner on this record: Gage, Roy C
Shares of stock (Returned by po) · ID 985476260
$1,125.98
3 possible associated properties
At this address
- Childs, Kelley Cust$8.6398% confidence
1411 East Lane, Imperial Beach, CA, 91932
- Childs, Kelley Cust$8.6098% confidence
1411 East Lane, Imperial Beach, CA, 91932
- Childs, Kelley Cust$7.1098% confidence
1411 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.
- Childs, Kelley Cust$8.6398% confidence
1411 East Lane, Imperial Beach, CA, 91932
Held by The Walt Disney Company
Co-owner on this record: Childs, Kelley Cust
Shares of stock (Returned by po) · ID 985476260
$1,125.98
4 possible associated properties
Same owner name elsewhere
- Gage, Roy C$78.2698% confidence
4408 Warnock Court, Fort Worth, TX, 76109
At this address
- Gage, Roy C$8.6098% confidence
1411 East Lane, Imperial Beach, CA, 91932
- Gage, Roy C$6.6098% confidence
1411 East Lane, Imperial Beach, CA, 91932
- Gage, Roy C$7.1098% confidence
1411 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.
- Gage, Roy C$78.2698% confidence
856 Calla Street Apt G, Imperial Beach, CA, 91932
Held by Bank Of America Nt&sa Branch:0232-Chula Vista Main Office
Co-owner on this record: Ambre, John J
Checking accounts, demand deposit · ID 13573420
$1,119.02
1 possible associated property
At this address
- Ambre, John J$1,119.0291% confidence
856 Calla Street Apt G, 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.
- Ambre, John J$1,119.0291% confidence
856 Calla Street Apt G, Imperial Beach, CA, 91932
Held by Bank Of America Nt&sa Branch:0232-Chula Vista Main Office
Co-owner on this record: Ambre, Margaret M
Checking accounts, demand deposit · ID 13573420
$1,119.02
1 possible associated property
At this address
- Ambre, Margaret M$1,119.0291% confidence
856 Calla Street Apt G, 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.
- Ambre, Margaret M$1,119.0291% confidence
867 Carolina Street, Imperial Beach, CA, 91932
Held by Bank Of America NA
Outstanding official checks · ID 1045254009
$1,117.06
1 possible associated property
At this address
- Markey, Deacon D$0.1591% confidence
867 Carolina Street, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Markey, Deacon D$0.1591% confidence
1019 Iris Avenue, Imperial Beach, CA, 91932
Held by US Bank NA
Escrow accounts · ID 1019100480
$1,117.00
4 possible associated properties
Same owner name elsewhere
- Raczkowski, Richard$3.3098% confidence
PO Box 22, Descanso, CA, 91916
- Raczkowski, Richard$0.2498% confidence
31241 Monterey Street, Laguna Beach, CA, 92651
- Raczkowski, Richard$1.5798% confidence
PO Box 22, Descanso, CA, 91916
At this address
- Raczkowski, Quinci E$128.0091% confidence
1019 Iris Avenue, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raczkowski, Richard$3.3098% confidence
524 Florida Street, Imperial Beach, CA, 91932
Held by American National Insurance Company
Insurance claim checks · ID 12059700
$1,112.61
1 possible associated property
At this address
- Brooks, Marie T$47.0095% confidence
524 Florida 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.
- Brooks, Marie T$47.0095% confidence
1274 12th Street, Imperial Beach, CA, 91932
Held by Treasurer Of Virginia
Warrants · ID 1029539989
$1,107.52
3 possible associated properties
At this address
- Lamers, Stephen J$830.6498% confidence
1274 12th Street, Imperial Beach, CA, 91932
- Lamers, Stephen J$276.8898% confidence
1274 12th Street, Imperial Beach, CA, 91932
- Lamers, Stephen J$276.8898% confidence
1274 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.
- Lamers, Stephen J$830.6498% confidence
770 Delaware Street, Imperial Beach, CA, 91932
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 1026222872
$1,103.17
4 possible associated properties
Same owner name elsewhere
- Nasato, Mike D$134.19100% confidence
770 Delaware Street, Imperial Bch, CA, 91932
At this address
- Nasato, Mike D$9.4098% confidence
770 Delaware Street, Imperial Beach, CA, 91932
- Nasato, Mike D$103.7198% confidence
770 Delaware Street, Imperial Beach, CA, 91932
- Nasato, Mike D$208.2198% confidence
770 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.
- Nasato, Mike D$134.19100% confidence
662 Ocean Avenue, Imperial Beach, CA, 91932
Held by Guardian Life Insurance Co The
Credit balances · ID 17086063
$1,097.95
1251 Eleventh Street, Imperial Beach, CA, 92032
Held by Mobil Oil Corporation
Mineral proceeds · ID 10335008
$1,095.26
3 possible associated properties
At this address
- Kohne, Elliott$1,574.6698% confidence
1251 Eleventh Street, Imperial Beach, CA, 92032
- Kohne, Elliott$634.2698% confidence
1251 Eleventh Street, Imperial Beach, CA, 92032
- Kohne, Elliott$2,200.9698% confidence
1251 Eleventh 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.
- Kohne, Elliott$1,574.6698% confidence
1371 Grove Avenue 13, Imperial Beach, CA, 91932
Held by Sodexo Inc
Wages, payroll, salaries · ID 1033539360
$1,093.52
2 possible associated properties
At this address
- Lopez, Armando$1,014.3598% 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$1,014.3598% confidence
1371 Grove Avenue 13, Imperial Beach, CA, 91932
Held by Sodexo Inc
Wages, payroll, salaries · ID 1040398878
$1,093.52
2 possible associated properties
At this address
- Lopez, Armando$1,014.3598% 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$1,014.3598% confidence
705 3rd Street Apt G, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001173906
$1,092.00
4 possible associated properties
Same owner name elsewhere
- Myers, Blanca$11.0098% confidence
8130 Brampton Street, Spring Valley, CA, 91977
- Myers, Blanca$25.0098% confidence
302 Gale Street, Houston, TX, 77009
- Myers, Blanca$250.0098% confidence
638 Ashbury Street, San Francisco, CA, 94117
At this address
- Myers, Bianca$3,900.0091% confidence
705 3rd Street Apt G, 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.
- Myers, Blanca$11.0098% confidence
1126 East Lane, Imperial Beach, CA, 91932
Held by Plains Marketing L.p.
Net revenue interest · ID 1043627368
$1,091.99
6 possible associated properties
Same owner name elsewhere
- Larson, Judith A$171.6598% confidence
E7016 720th Avenue, Menomonie, WI, 54751
- Larson, Judith A$5.0098% confidence
5061 Arundel Drive, Woodland Hill, CA, 91364
- Larson, Judith A$41.4898% confidence
5061 Arundel Drive, Woodland Hill, CA, 91364
At this address
- Larson, Judith A$2.4698% confidence
1126 East Lane, Imperial Beach, CA, 91932
- Larson, George E$2.4691% confidence
1126 East Lane, Imperial Beach, CA, 91932
- Larson, Judy$2.2191% confidence
1126 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.
- Larson, Judith A$171.6598% confidence
605 Delaware Street, Imperial Beach, CA, 91932
Held by Unionbancal Corp
Savings accounts/Credit union shrs · ID 10860446
$1,091.48
1 possible associated property
At this address
- Leas, Barbara$5,556.6998% confidence
605 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.
- Leas, Barbara$5,556.6998% confidence
PO Box 1738, Imperial Beach, CA, 91933
Held by Dryden Mutual Insurance Co
Premium refunds · ID 1014188273
$1,091.00
3 possible associated properties
Same owner name elsewhere
- Richter, Rusin Karin$10,000.0098% confidence
00000
- Richter, Rusin Karin$10,000.0098% confidence
00000
- Richter, Rusin Karin$5,000.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richter, Rusin Karin$10,000.0098% confidence
1071 Delaware Street, Imperial Beach, CA, 91932
Held by Citibank NA Cca
Checking accounts · ID 1042120123
$1,091.00
711 Basswood Avenue, Imperial Beach, CA, 92032
Held by Ford Motor Credit Company
Other · ID 1767933
$1,089.67
1013 Hemlock Avenue, Imperial Beach, CA, 91932
Held by Colorado Department Of Revenue
Warrants · ID 1017856494
$1,088.00
1185 East Lane, Imperial Beach, CA, 91932
Held by Transamerica Life Insurance Company
Other · ID 17088699
$1,083.17
1 possible associated property
Same owner name elsewhere
- William, Elmer D$55.0098% confidence
1185 East Lane, Imperial Beach, 92032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- William, Elmer D$55.0098% confidence
H&s Ready Mix & Nelson SloanCA
PO Bx 640, Imperial Beach, CA, 91933
Held by Kiewit Infrastructure West Co.
Vendor payments · ID 12451514
$1,080.73
256 Dahlia Avenue, Imperial Beach, CA, 91932
Held by Emsc
Accounts-receivable credit balance · ID 973424521
$1,078.72
775 9th Street A, Imperial Beach, CA, 91932
Held by E*trade Clearing LLC
Misc outstanding checks · ID 960318351
$1,077.32
1340 Imperial Beach B, Imperial Beach, CA, 91932
Held by Farmers Insurance Exchange
Premium refunds · ID 1030330871
$1,073.20
495 Bonito Avenue, Imperial Beach, CA, 91932
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Diamond, Motor
Individual policy benefit/Clm · ID 1026483744
$1,072.98
3 possible associated properties
At this address
- Mendez, Aaron$5.0098% confidence
495 Bonito Avenue, Imperial Beach, CA, 91932
- Mendez, Aaron$26.0098% confidence
495 Bonito Avenue, Imperial Beach, CA, 91932
- Mendez, Aaron J$26.9595% confidence
495 Bonito 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.
- Mendez, Aaron$5.0098% confidence
495 Bonito Avenue, Imperial Beach, CA, 91932
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Mendez, Aaron
Individual policy benefit/Clm · ID 1026483744
$1,072.98
1097 Delaware Street, Imperial Beach, CA, 91932
Held by Metlife Inc
Securities · ID 16302495
$1,072.69
3 possible associated properties
Same owner name elsewhere
- Kirk, William F$7.3998% confidence
105 Avenida Pala, San Clemente, CA, 92672
- Kirk, William F$1.7298% confidence
127 Avenida San Fernando, San Clemente, CA, 92672
- Kirk, William F$30.2298% confidence
215 Wichita Avenue 605, Huntington Beac, CA, 92648
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kirk, William F$7.3998% confidence
568 8th Street Apt C, Imperial Beach, CA, 91932
Held by Metabank NA
Misc intangible property · ID 1021947434
$1,072.69
3 possible associated properties
At this address
- Jones, Seth A$563.2595% confidence
568 8th Street Apt C, Imperial Beach, CA, 91932
- Jones, Angelique$3.0291% confidence
568 8th Street Apt C, Imperial Beach, CA, 91932
- Jones, Angelique$10.0091% confidence
568 8th Street Apt C, 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.
- Jones, Seth A$563.2595% confidence
1450 Iris Avenue Unit 35, Imperial Beach, CA, 91932
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037371366
$1,071.08
1 possible associated property
At this address
- Linares, Lillian D$1,422.0498% confidence
1450 Iris Avenue Unit 35, 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.
- Linares, Lillian D$1,422.0498% confidence