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 21, 2026 · official state programs
121 Elder Avenue Apt C, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Barnett, Amy M
Cashier's checks · ID 1043848705
$150.00
1441 13th Street Apt 3, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043856255
$150.00
3 possible associated properties
Same owner name elsewhere
- Ballejos, Virgilio D$1.06100% confidence
3914 Glading Drive, San Diego, CA, 92154
- Ballejos, Virgilio D$150.00100% confidence
3914 Glading Drive, San Diego, CA, 92154
At this address
- Ballejos, Virgilio D$30.7698% confidence
1441 13th Street Apt 3, 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.
- Ballejos, Virgilio D$1.06100% confidence
574 13th Street, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043856976
$150.00
546 8th Street, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043858102
$150.00
1211 Oneonta Avenue, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043887723
$150.00
5 possible associated properties
Same owner name elsewhere
- Rios, Fernando E$513.0098% confidence
983 25th Place Apt 3, Signal Hills, CA, 90806
- Rios, Fernando E$488.1098% confidence
1534 Desdemona Court, San Jose, CA, 95121
- Rios, Fernando E$371.1998% confidence
1534 Desdemona Court, San Jose, CA, 95121
At this address
- Rios, Fernando$0.1595% confidence
1211 Oneonta Avenue, Imperial Beach, CA, 91932
- Rios, Fernando$15.0095% confidence
1211 Oneonta 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.
- Rios, Fernando E$513.0098% confidence
1253 13th Street, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043888642
$150.00
910 Calla Avenue, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043888826
$150.00
1426 14th Street, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043890045
$150.00
2 possible associated properties
Same owner name elsewhere
- Nicholas, David S$67.2198% confidence
6 Cespitose Court, Sacramento, CA, 95834
- Nicholas, David S$32.9198% confidence
6 Cespitose Court, Sacramento, CA, 95834
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nicholas, David S$67.2198% confidence
1490 15th Street, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043890575
$150.00
3 possible associated properties
Same owner name elsewhere
- Gamboa, Fabian$6.93100% confidence
42636 Biscay Street, Lancaster, CA, 93536
- Gamboa, Fabian$1,882.6398% confidence
42636 Biscay Street, Lancaster, CA, 93536
- Gamboa, Fabian$158.1698% confidence
3600 West Avenue K14, Lancaster, CA, 93536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gamboa, Fabian$6.93100% confidence
930 Calla Avenue, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043893070
$150.00
1288 Granger Street, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043893366
$150.00
4 possible associated properties
Same owner name elsewhere
- Marrufo, Shantel$46.95100% confidence
1288 Granger Street Imperial, Beach, CA, 91932
- Marrufo, Shantel$52.8398% confidence
8885 Orville Street Apt 10, Spring Valley, CA, 91977
- Marrufo, Shantel$100.0098% confidence
1704 Montilla Street, Santee, CA, 92071
At this address
- Marrufo, Shantel$3.0498% confidence
1288 Granger 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.
- Marrufo, Shantel$46.95100% confidence
1220 5th Street, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043894065
$150.00
5 possible associated properties
Same owner name elsewhere
- Nelson, Kyle G$12.83100% confidence
1220 5th Street Imperial Bch, Imperial Beach, CA, 91932
- Nelson, Kyle G$323.4798% confidence
Division Of Finance, Juneau, AK, 99801
At this address
- Nelson, Michelle$7.9491% confidence
1220 5th Street, Imperial Beach, CA, 91932
- Nelson, Greg$1.0091% confidence
1220 5th Street, Imperial Beach, CA, 91932
- Nelson, Michelle$400.4791% confidence
1220 5th 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.
- Nelson, Kyle G$12.83100% confidence
1287 Calla Avenue, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043894426
$150.00
3 possible associated properties
Same owner name elsewhere
- Duncan, Alvino$94.22100% confidence
1085 Cherry Avenue, Imperial Bch, CA, 91932
- Duncan, Alvino$1.9398% confidence
660 F Street Apt 1, Chula Vista, CA, 91910
At this address
- Duncan, Alvino$3.0098% confidence
1287 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.
- Duncan, Alvino$94.22100% confidence
1193 Florence Street C, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043895071
$150.00
3 possible associated properties
Same owner name elsewhere
- Venegas, Samuel$1,757.8498% confidence
2300 Fulton Avenue, Monterey Park, CA, 91754
- Venegas, Samuel$309.8798% confidence
1531 Northcrest Lane, Vista, CA, 92083
- Venegas, Samuel$247.6598% confidence
609 1/2 Topeka Street, Oceanside, CA, 92054
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Venegas, Samuel$1,757.8498% confidence
PO Box 243, Imperial Beach, CA, 91933
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Zamora, Cosme
Cashier's checks · ID 1043897054
$150.00
PO Box 243, Imperial Beach, CA, 91933
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Escobedo, Manuel
Cashier's checks · ID 1043897054
$150.00
3 possible associated properties
Same owner name elsewhere
- Zamora, Cosme$150.00100% confidence
778 Florence Street, Imperial Beach, CA, 91932
- Zamora, Cosme$35.1398% confidence
209 Sandy, San Juan, TX, 78589
- Zamora, Cosme$33.9398% confidence
209 Sandy, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamora, Cosme$150.00100% confidence
724 Calla Avenue Apt C, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043897901
$150.00
1 possible associated property
Same owner name elsewhere
- Sales, Ricardo A$54.1298% confidence
855 Osage Street, San Diego, CA, 92114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sales, Ricardo A$54.1298% confidence
630 Delaware Street East, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Lacey, Blinn Beatrice A
Cashier's checks · ID 1043898905
$150.00
3 possible associated properties
At this address
- Lacey, Robert D II$150.0098% confidence
630 Delaware Street East, Imperial Beach, CA, 91932
- Lacey, Robert$53.8095% confidence
630 Delaware Street East, Imperial Beach, CA, 91932
- Lacey, Blinn Beatrice A$150.0091% confidence
630 Delaware Street 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.
- Lacey, Robert D II$150.0098% confidence
630 Delaware Street East, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Lacey, Robert D II
Cashier's checks · ID 1043898905
$150.00
3 possible associated properties
At this address
- Lacey, Robert$53.8091% confidence
630 Delaware Street East, Imperial Beach, CA, 91932
- Lacey, Robert D II$150.0091% confidence
630 Delaware Street East, Imperial Beach, CA, 91932
- Lacey, Robert D II$150.0091% confidence
630 Delaware Street 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.
- Lacey, Robert$53.8091% confidence
960 11th Street, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043899590
$150.00
755 Emory Street, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043901291
$150.00
3 possible associated properties
Same owner name elsewhere
- McGrody, Vivian$34.9998% confidence
24031 Via La Coruna, Mission Viejo, CA, 92691
- McGrody, Vivian$75.0198% confidence
48 Mallorn, Aliso Viejo, CA, 92656
- McGrody, Vivian$15.5398% confidence
1230 Wycliffe, Irvine, CA, 92602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGrody, Vivian$34.9998% confidence
1246 11th Street, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043902176
$150.00
1433 Grove Avenue Apt F, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043903133
$150.00
1 possible associated property
At this address
- Gomez, Nathaniel T$150.0098% confidence
1433 Grove Avenue Apt F, 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.
- Gomez, Nathaniel T$150.0098% confidence
1445 Grove Avenue Apt 26, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043905014
$150.00
3 possible associated properties
Same owner name elsewhere
- Bass, Harry$380.8598% confidence
Meguro Homes 102 Meguro, Tokyo 153
- Bass, Harry$461.9498% confidence
4809 Cole Avenue Suite 250, Dallas, TX, 75205
- Bass, Harry$430.8198% confidence
4809 Cole Avenue Suite 250, Dallas, TX, 75205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bass, Harry$380.8598% confidence
806 2nd Street, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Alamillo, Bonnie
Cashier's checks · ID 1043907702
$150.00
806 2nd Street, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Gabriela, Alamillo Zoe
Cashier's checks · ID 1043907702
$150.00
3 possible associated properties
Same owner name elsewhere
- Alamillo, Bonnie$0.5098% confidence
1060 Bevinger Drive, El Dorado Hills, CA, 95762
- Alamillo, Bonnie$328.3898% confidence
1347 Green Ravine Drive, Lincoln, CA, 95648
- Alamillo, Bonnie$22.0298% confidence
2090 Beckett Drive, El Dorado Hls, CA, 95762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alamillo, Bonnie$0.5098% confidence
784 Calla Avenue Apt East, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043907856
$150.00
1280 Georgia Street, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043907861
$150.00
784 Calla Avenue Apt B, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043907944
$150.00
100 Palm Avenue Apt B, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043908434
$150.00
2 possible associated properties
Same owner name elsewhere
- Yahyapour, Amir$0.4098% confidence
9835 Marconi Drive B, San Diego, CA, 92154
- Yahyapour, Amir$49.0098% confidence
Apt 16D 501 East Katella Avenue, Orange, CA, 92867
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yahyapour, Amir$0.4098% confidence
134 Elder Avenue, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043908469
$150.00
1176 13th Street, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043908983
$150.00
805 Florida Street Apt J, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043909430
$150.00
1373 Hemlock Avenue Apt 1, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043909659
$150.00
6 possible associated properties
Same owner name elsewhere
- Tandy, Arthur J$1.51100% confidence
1373 Hemlock Avenue, Imperial Bch, CA, 91932
- Tandy, Arthur J$9.60100% confidence
1373 Hemlock Avenue Apt 1, Imperial Bch, CA, 91932
- Tandy, Arthur J$449.20100% confidence
1373 Hemlock Avenue Apt 1, Imperial Bch, CA, 91932
At this address
- Tandy, Arthur J$0.0498% confidence
1373 Hemlock Avenue Apt 1, Imperial Beach, CA, 91932
- Tandy, Arthur$50.0095% confidence
1373 Hemlock Avenue Apt 1, Imperial Beach, CA, 91932
- Tandy, Arthur$45.0095% confidence
1373 Hemlock Avenue Apt 1, 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.
- Tandy, Arthur J$1.51100% confidence
211 Date Avenue Building Guest, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043911368
$150.00
346 Elm Avenue, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043913039
$150.00
630 Delaware Street East, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044128327
$150.00
3 possible associated properties
At this address
- Lacey, Robert D II$150.0098% confidence
630 Delaware Street East, Imperial Beach, CA, 91932
- Lacey, Robert$53.8095% confidence
630 Delaware Street East, Imperial Beach, CA, 91932
- Lacey, Blinn Beatrice A$150.0091% confidence
630 Delaware Street 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.
- Lacey, Robert D II$150.0098% confidence
1260 East Lane, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044129704
$150.00
3 possible associated properties
Same owner name elsewhere
- Fletcher, Paul A$5.0298% confidence
842 Anns Way, Vista, CA, 92083
- Fletcher, Paul A$29.9098% confidence
502 Zeta Circle, San Antonio, TX, 78258
- Fletcher, Paul A$120.0098% confidence
613 Hinge Falls, Cibolo, TX, 78108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fletcher, Paul A$5.0298% confidence
643 Donax Avenue, Imperial Beach, CA, 91932
Held by Paypal
Misc intangible property · ID 1046631803
$150.00
2 possible associated properties
At this address
- Czajkowski, John$194.6991% confidence
643 Donax Avenue, Imperial Beach, CA, 91932
- Czajkowski, John$31.9391% confidence
643 Donax 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.
- Czajkowski, John$194.6991% confidence
501 Finch Lane, Imperial Beach, CA, 91932
Held by Vantage Point Escrow
Escrow funds · ID 1059241098
$150.00
668 11th Street, Imperial Beach, CA, 91932
Held by Sprint United Management
Misc outstanding checks · ID 967286857
$149.99
3 possible associated properties
Same owner name elsewhere
- Avila, Servando$50.00100% confidence
150 West Hall Avenue, San Ysidro, CA, 92173
- Avila, Servando$30.0098% confidence
7726 Breezeway, Houston, TX, 77040
- Avila, Servando$103.4698% confidence
7726 Breezeway, Houston, TX, 77040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avila, Servando$50.00100% confidence
443 Carnation Avenue, Imperial Beach, CA, 91932
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 966123861
$149.98
2 possible associated properties
At this address
- Smith, Scott$4.1498% confidence
443 Carnation Avenue, Imperial Beach, CA, 91932
- Smith, Scott$11.0098% confidence
443 Carnation 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.
- Smith, Scott$4.1498% confidence
624 12th Street Apt O, Imperial Beach, CA, 91932
Held by Union Bank N.a.
Outstanding official checks · ID 1004461666
$149.93
3 possible associated properties
Same owner name elsewhere
- Barajas, Hector A$0.0198% confidence
743 East 65th Street, Inglewood, CA, 90302
- Barajas, Hector A$77.9698% confidence
409 Lochmere Avenue, La Puente, CA, 91744
- Barajas, Hector A$43.5098% confidence
#### Richmond Avenue Apt ####, Houston, TX, 77063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barajas, Hector A$0.0198% confidence
1400 East Lane, Imperial Beach, CA, 91932
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039846537
$149.93
1 possible associated property
At this address
- Byrne, James P$34.6891% confidence
1400 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.
- Byrne, James P$34.6891% confidence
Unit B 1206 Seacoast Drive, Imperial Beach, CA, 91932
Held by Cox Communications Inc
Misc outstanding checks · ID 1042828981
$149.89
1 possible associated property
Same owner name elsewhere
- Gagon, Eric$25.2798% confidence
#### Escena Boulevard Unit ####, Irving, TX, 75039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gagon, Eric$25.2798% confidence
523 8th Street, Imperial Beach, CA, 91932
Held by Hakkasan Holdings LLC
Wages, payroll, salaries · ID 1017392778
$149.83
3 possible associated properties
Same owner name elsewhere
- Baker, Paige$280.3298% confidence
1528 Redeemer Road, Allen, TX, 75002
- Baker, Paige$135.0098% confidence
710 Hickory Street, Levelland, TX, 79336
- Baker, Paige$80.0098% confidence
710 Hickory Street, Levelland, TX, 79336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baker, Paige$280.3298% confidence
1075 Delaware, Imperial Beach, CA, 92032
Held by Pacific Bell Telephone Company
Other · ID 9681590
$149.80
1471 13th Street Apt 21, Imperial Beach, CA, 91932
Held by Hsbc Remediation
Other court deposits · ID 1013220415
$149.80
1085 12th Street Unit I, Imperial Beach, CA, 91932
Held by The Heritage Escrow Company
Escrow accounts · ID 1040151311
$149.75
1 possible associated property
At this address
- Barreto, Brandon Davalos$3,208.5298% confidence
1085 12th Street Unit I, 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.
- Barreto, Brandon Davalos$3,208.5298% confidence
Karen Majure 527 10th Street, Imperial Beach, CA, 91932
Held by Pepsico Inc
Securities · ID 14896496
$149.64
1325 Iris Avenue, Imperial Beach, CA, 91932
Held by Ecount Inc.
Wages, payroll, salaries · ID 973921069
$149.64
2 possible associated properties
Same owner name elsewhere
- Matthews, Sitrae$5.7998% confidence
2235 Ulric Street, San Diego, CA, 92111
- Matthews, Sitrae$5.2798% confidence
4319 Copeland Avenue 5, 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.
- Matthews, Sitrae$5.7998% confidence
1210 Ebony Avenue, Imperial Beach, CA, 91932
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 970898719
$149.60
4 possible associated properties
Same owner name elsewhere
- Aguirre, Amparo$1.34100% confidence
559 10th Street, Imperial Bch, CA, 91932
- Aguirre, Amparo$0.0298% confidence
1993 Monroe Street, Santa Clara, CA, 95050
- Aguirre, Amparo$0.3398% confidence
1993 Monroe Street, Santa Clara, CA, 95050
At this address
- Aguirre, Gustavo$0.0291% confidence
1210 Ebony 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.
- Aguirre, Amparo$1.34100% confidence
563 Florence Street, Imperial Beach, CA, 91932
Held by Progressive West Insurance Com
Refunds · ID 15622398
$149.59
2 possible associated properties
Same owner name elsewhere
- Jones, Frank P$450.6198% confidence
00000
- Jones, Frank P$222.0198% confidence
PO Box 6334, Tyler, TX, 75711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Frank P$450.6198% confidence
1035 Holly Avenue, Imperial Beach, CA, 92032
Held by Ford Motor Credit Company
Refunds · ID 10241737
$149.49
3 possible associated properties
Same owner name elsewhere
- Davis, Kevin L$305.6098% confidence
918 First Avenue 3, Chippewa Falls, 54729
- Davis, Kevin L$699.7698% confidence
210 Brookhaven Circle, Royse City, TX, 75189
- Davis, Kevin L$300.0098% confidence
82715, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Kevin L$305.6098% confidence
441 Bonito Avenue, Imperial Beach, CA, 91932
Held by Bank Of America - North Carolina
Cashier's checks · ID 984812566
$149.45
2 possible associated properties
At this address
- Ladran, Pilar$79.1195% confidence
441 Bonito Avenue, Imperial Beach, CA, 91932
- Ladran, Tas R SR$25.7491% confidence
441 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.
- Ladran, Pilar$79.1195% confidence
481 Palm Avenue Apt 3, Imperial Beach, CA, 91932
Held by Genesis Fs Card Services Inc.
Refunds due · ID 1022704251
$149.37
1243 13th Street, Imperial Beach, CA, 91932
Held by Att Services Inc
Refunds due · ID 986957834
$149.35
766 Carolina Street, Imperial Beach, CA, 91932
Held by Bristol West Holdings Inc
Premium refunds · ID 990015813
$149.34
3 possible associated properties
Same owner name elsewhere
- Osuna, Hector$80.0498% confidence
2671 Las Cimas Drive, Eagle Pass, TX, 78852
- Osuna, Hector$392.0998% confidence
216 West 85th Street, Los Angeles, CA, 90003
- Osuna, Hector$110.4298% confidence
1641 Yucca Drive, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Osuna, Hector$80.0498% confidence
343 Palm Avenue Apt P, Imperial Beach, CA, 91932
Held by At&t Mobility LLC
Refunds due · ID 973598651
$149.33
965 Florida Street, Imperial Beach, CA, 91932
Held by Att Services Inc
Refunds due · ID 982380957
$149.33
702 4th Street Apt G, Imperial Beach, CA, 91932
Held by At&t Services Inc
Refunds due · ID 996375077
$149.33
1393 Fern Avenue, Imperial Beach, CA, 91932
Held by At&t Services Inc
Refunds due · ID 1015561223
$149.33
1025 Georgia Street Apt D, Imperial Beach, CA, 91932
Held by At&t Services Inc
Refunds due · ID 1015577412
$149.33
3 possible associated properties
Same owner name elsewhere
- Naranjo, Maricela$170.9398% confidence
#### Rodgers Road Apt ####, San Antonio, TX, 78251
- Naranjo, Maricela$1,399.0098% confidence
1214 North D Street, Harlingen, TX, 78550
- Naranjo, Maricela$240.6498% confidence
2065 Nora Street, Norwalk, CA, 90650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Naranjo, Maricela$170.9398% confidence
1053 12th Street, Imperial Beach, CA, 91932
Held by 7-ELEVEN Inc.
Salaries/Wages · ID 16213604
$149.24
1409 Hemlock Avenue Apt C, Imperial Beach, CA, 91932
Held by Comerica Bank
Misc intangible property · ID 1045269647
$149.22
979 Hemlock Avenue, Imperial Beach, CA, 91932
Held by Csg Systems International Inc
Refunds or rebates · ID 975816717
$149.14
1325 Iris Avenue, Imperial Beach, CA, 91932
Held by Gradie V Cr England Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1057608035
$149.11
1401 Seacoast Drive, Imperial Beach, CA, 91932
Held by Csg Systems Inc
Refunds due · ID 1002741197
$149.05
730 Oneonta Avenue, Imperial Beach, CA, 91932
Held by Edco Disposal Corporation
Refunds due · ID 1022033520
$149.02
635 Imperial Beach B, Imperial Beach, CA, 91932
Held by Cox Communications Inc
Credit balances · ID 18447695
$149.00
1364 14th Street, Imperial Beach, CA, 91932
Held by Vision Holding Corporation
Credit balances · ID 968983603
$149.00
518 11th Street, Imperial Beach, CA, 91932
Held by Kaiser Foundation Health Plan
Vendor checks · ID 976644417
$149.00
1286 Calla Avenue Apt H, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001181244
$149.00
1 possible associated property
Same owner name elsewhere
- Dorrough, Etana$66.6298% confidence
4918 East San Carlos Street, Compton, CA, 90221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dorrough, Etana$66.6298% confidence
1214 Georgia Street, Imperial Beach, CA, 91932
Held by Principal Life Insurance Co
Pensions, retirement funds · ID 15176713
$148.92
3 possible associated properties
Same owner name elsewhere
- Camacho, Aurelio S$4.6098% confidence
3338 Alanreed Avenue, Rosemead, CA, 91770
- Camacho, Aurelio S$9.2098% confidence
3338 Alanreed Avenue, Rosemead, CA, 91770
- Camacho, Aurelio S$43.0698% confidence
3338 Alanreed Avenue, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camacho, Aurelio S$4.6098% confidence
263 Date Avenue, Imperial Beach, CA, 91932
Held by San Diego Gas And Electric
Refunds or rebates · ID 987445038
$148.90
1472 Holly Avenue, Imperial Beach, CA, 91932
Held by Onesource
Salaries/Wages · ID 18295638
$148.87
Kondler Ronald L 626 Emory Street, Imperial Beach, CA, 91932
Held by Nationwide Mutual Insurance
Premium refunds · ID 1021526533
$148.73
1 possible associated property
Same owner name elsewhere
- Jacobs, Judy A$37.4898% confidence
3612 Alba Street, Houston, TX, 77018
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacobs, Judy A$37.4898% confidence
827 9th Street, Imperial Beach, CA, 91932
Held by Aea Federal Credit Union
Savings accounts · ID 962816545
$148.64
4 possible associated properties
Same owner name elsewhere
- Welch, Harold$307.9798% confidence
00000
- Welch, Harold$221.7798% confidence
2500 Hunble, Midland, TX, 79705
- Welch, Harold$1,000.0098% confidence
TX, 78774
At this address
- Welch, Harold S$50.0095% confidence
827 9th 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.
- Welch, Harold$307.9798% confidence
C/o Stevi Stevens 757 Emory Street 138, Imperial Beach, CA, 91932
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027298806
$148.61
1 possible associated property
Same owner name elsewhere
- Malmgren, Wayne D$152.8698% confidence
3703 North Deer Trail, Landers, CA, 92285
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Malmgren, Wayne D$152.8698% confidence
521 Sandpiper Way, Imperial Beach, CA, 91932
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments · ID 1042414126
$148.60
1 possible associated property
At this address
- Ross, Matthew$0.5798% confidence
521 Sandpiper Way, 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.
- Ross, Matthew$0.5798% confidence
2501 Elm Street, Imperial Beach, CA, 92032
Held by Duquesne Light Co $3.75% Pfd (s003)
Securities · ID 16951782
$148.55
2 possible associated properties
At this address
- Iguchi, Kiyotaro$297.0998% confidence
2501 Elm Street, Imperial Beach, CA, 92032
- Iguchi, Mike K$12.6391% confidence
2501 Elm 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.
- Iguchi, Kiyotaro$297.0998% confidence
1268 California Street, Imperial Beach, CA, 91932
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund · ID 981514098
$148.50
3 possible associated properties
At this address
- Syverson, Paul A$17.7298% confidence
1268 California Street, Imperial Beach, CA, 91932
- Syverson, Justice$0.1791% confidence
1268 California Street, Imperial Beach, CA, 91932
- Syverson, Virginia A$17.7291% confidence
1268 California Street, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Syverson, Paul A$17.7298% confidence
1238 Essex Street, Imperial Beach, CA, 91932
Held by Phillips V So-Cal Dominoids Settlement Fund
Misc outstanding checks · ID 1069743949
$148.49
829 Delaware Street, Imperial Beach, CA, 91932
Held by Kfc US Properties Inc.
Wages, payroll, salaries · ID 972421554
$148.48
1 possible associated property
At this address
- Aja, Adam T$10.0091% confidence
829 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.
- Aja, Adam T$10.0091% confidence
560 Florida Street Apt G, Imperial Beach, CA, 91932
Held by Osf International Inc.
Wages, payroll, salaries · ID 998977246
$148.48
1075 Donax Avenue Apt East, Imperial Beach, CA, 92032
Held by Government Employees Insurance Company
Court settlements · ID 11506609
$148.47
1 possible associated property
Same owner name elsewhere
- Hellard, Terrance E$73.47100% confidence
546 8th 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.
- Hellard, Terrance E$73.47100% confidence
644 Florence Street, Imperial Beach, CA, 91932
Held by Aaa Life Insurance Company
Premium refunds · ID 1017950884
$148.47
1 possible associated property
At this address
- Alcantara, Deborah$291.2695% confidence
644 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.
- Alcantara, Deborah$291.2695% confidence
330 Donax Avenue, Imperial Beach, CA, 91932
Held by Urs Federal Services Inc.
Wages, payroll, salaries · ID 988461255
$148.40
565 9th Street, Imperial Beach, CA, 92032
Held by North Island Credit Union
Savings accounts/Credit union shrs · ID 1593358
$148.36
1 possible associated property
Same owner name elsewhere
- Gray, B P$27.8898% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1015 11th Street Apt B, Imperial Beach, CA, 91932
Held by At&t Video Services Inc.
Refunds due · ID 969507451
$148.33
702 Seacoast Drive, Imperial Beach, CA, 91932
Held by Wm Corporate Services Inc
Customer overpayments · ID 974071462
$148.28
1 possible associated property
Same owner name elsewhere
- Efficiency, Experts$188.9598% confidence
300 South Pierce Street, El Cajon, CA, 92020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Efficiency, Experts$188.9598% confidence
188 Date Avenue, Imperial Beach, CA, 91932
Held by Invesco Investment Svcs Inc
Mutual fund shares · ID 983886490
$148.28
6 possible associated properties
Same owner name elsewhere
- Libby, David A$0.6798% confidence
PO Box 781, Tahoe City, CA, 96145
- Libby, David A$8.8098% confidence
PO Box 781, Tahoe City, CA, 96145
- Libby, David A$0.0198% confidence
PO Box 781, Tahoe City, CA, 96145
At this address
- Libby, David A$2,896.7698% confidence
188 Date Avenue, Imperial Beach, CA, 91932
- Libby, David A$476.3998% confidence
188 Date Avenue, Imperial Beach, CA, 91932
- Libby, David A$128.6298% confidence
188 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.
- Libby, David A$0.6798% confidence
320 Bonito Avenue, Imperial Beach, CA, 91932
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1033855919
$148.24
1 possible associated property
At this address
- Marron, Ronald$32.0098% confidence
320 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.
- Marron, Ronald$32.0098% confidence
253 Elkwood Street, Imperial Beach, CA
Held by The Prudential Insurance Company Of America
Matured/Terminated policies · ID 353980
$148.21
1 possible associated property
Same owner name elsewhere
- Parks, Marilyn L$8.7698% confidence
4581 Thunder Lane, Shingle Springs, CA, 95682
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parks, Marilyn L$8.7698% confidence
791 Boulevard Avenue, Imperial Beach, CA, 91932
Held by Nrg Energy Inc
Customer overpayments · ID 1047414165
$148.12
1031 Imperial Beach Boulevard Apt 2, Imperial Beach, CA, 91932
Held by Capital One Investing LLC
Credit balances · ID 998521304
$148.07
341 Imperial Beach Boulevard, Imperial Beach, CA, 91932
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026918305
$148.06
1114 Connecticut, Imperial Beach, CA, 91932
Held by California Physician'S Service DBA Blue
Insurance claim checks · ID 15573294
$148.04
1 possible associated property
At this address
- Vacchetta, A$180.9098% confidence
1114 Connecticut, 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.
- Vacchetta, A$180.9098% confidence
1411 5th Street, Imperial Beach, CA, 91932
Held by Paypal Inc
Misc intangible property · ID 1023919115
$147.90
1022 Elm Avenue, Imperial Beach, CA, 91932
Held by Sunrider International
Accounts-receivable credit balance · ID 1039255046
$147.90