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 19, 2026 · official state programs
688 Seacoast Drive, Imperial Beach, CA, 91932
Held by T Mobile USA Inc
Refunds due · ID 1022991713
$168.96
1 possible associated property
At this address
- Dooley, Robyn$0.7198% confidence
688 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.
- Dooley, Robyn$0.7198% confidence
221 Donax Avenue Unit 15, Imperial Beach, CA, 91932
Held by Tyndall Federal Credit Union
Savings accounts · ID 978924136
$168.93
3 possible associated properties
Same owner name elsewhere
- Knox, Nancy J$0.1198% confidence
913 Wendy Avenue, Big Bear City, CA, 92314
- Knox, Nancy J$1.3398% confidence
7707 Mission Gorge Road Apt 68, San Diego, CA, 92120
- Knox, Nancy J$64.9298% confidence
1335 Pacific Apt 110, San Francisco, CA, 94109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knox, Nancy J$0.1198% confidence
717 Boulevard Avenue #c, Imperial Beach, CA, 91932
Held by Empower Retirement LLC
Group policy benefit/Clm payments · ID 988261369
$168.92
653 Seacoast Drive, Imperial Beach, CA, 91932
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance · ID 1022699087
$168.90
1279 11th Street, Imperial Beach, CA, 91932
Held by M & T Bank
Outstanding official checks · ID 998447976
$168.80
4 possible associated properties
Same owner name elsewhere
- Wagasy, William J$2,120.6198% confidence
432 21st Street, Manhattan Beach, CA, 90266
- Wagasy, William J$11.8498% confidence
432 21st Street, Manhattan Bch, CA, 90266
- Wagasy, William J$17.1198% confidence
432 21st Street, Manhattan Bch, CA, 90266
At this address
- Wagasy, William$17.0695% confidence
1279 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.
- Wagasy, William J$2,120.6198% confidence
797 10th Street 797, Imperial Beach, CA, 91932
Held by Kfc USA Inc And Affiliates
Salaries/Wages · ID 17567638
$168.66
3 possible associated properties
Same owner name elsewhere
- Salgado, Gilberto$460.0098% confidence
727 South Lion Street Apt E2, Santa Ana, CA, 92705
- Salgado, Gilberto$460.0098% confidence
727 South Lion Street Apt E2, Santa Ana, CA, 92705
- Salgado, Gilberto$460.0098% confidence
727 South Lion Street Apt E2, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salgado, Gilberto$460.0098% confidence
1322 Hemlock, Imperial Beach, CA, 92032
Held by American Reserve Ins Co
Other · ID 3014042
$168.63
1352 13th Street Apt K, Imperial Beach, CA, 91932
Held by Educational Credit Management Corporatio
Misc outstanding checks · ID 986080337
$168.63
1145 14th Street 1145 14th, Imperial Beach, CA, 91932
Held by At&t Services Inc.
Wages, payroll, salaries · ID 974143802
$168.43
576 7th Street Apt D, Imperial Beach, CA, 91932
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039940266
$168.43
1400 13th Street Apt 226, Imperial Beach, CA, 91932
Held by Aspire General Insurance Services
Individual policy benefit/Clm · ID 1027852593
$168.41
5 possible associated properties
Same owner name elsewhere
- Bolanos, Pedro$296.0098% confidence
27132 Ashley Court, Harlingen, TX, 78552
- Bolanos, Pedro$234.8098% confidence
PO Box 614, Piru, CA, 93040
At this address
- Bolanos, Pedro$25.7498% confidence
1400 13th Street Apt 226, Imperial Beach, CA, 91932
- Bolanos, Roberto C$1.0691% confidence
1400 13th Street Apt 226, Imperial Beach, CA, 91932
- Bolanos, Roberto C$25.7491% confidence
1400 13th Street Apt 226, 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.
- Bolanos, Pedro$296.0098% confidence
971 Ebony Avenue, Imperial Beach, CA, 02825
Held by Sequeira V Cke Restaurants Inc
Property type not otherwise identified · ID 971807159
$168.37
630 Delaware Street Apt A, Imperial Beach, CA, 91932
Held by Jpmorgan Chase Bank N.a. (500005)
Co-owner on this record: Rodriguez, Juana
Refunds due · ID 994045042
$168.35
1 possible associated property
At this address
- Rodriguez, Juana$168.3591% confidence
630 Delaware Street Apt A, 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.
- Rodriguez, Juana$168.3591% confidence
630 Delaware Street Apt A, Imperial Beach, CA, 91932
Held by Jpmorgan Chase Bank N.a. (500005)
Co-owner on this record: Rodriguez, Carlos
Refunds due · ID 994045042
$168.35
1 possible associated property
At this address
- Rodriguez, Carlos$168.3591% confidence
630 Delaware Street Apt A, 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.
- Rodriguez, Carlos$168.3591% confidence
312 Dahlia Avenue, Imperial Beach, CA, 91932
Held by Cox Communications Inc
Vendor payments · ID 956491483
$168.32
500 Highway 75 Num 112, Imperial Beach, CA, 91932
Held by Citibank N A
Accounts-receivable credit balance · ID 961417883
$168.24
935 13th Street, Imperial Beach, CA, 91932
Held by Optumrx
Group policy benefit/Clm payments · ID 1012766741
$168.22
3 possible associated properties
At this address
- Cueva, Jose$83.4098% confidence
935 13th Street, Imperial Beach, CA, 91932
- Cueva, Jose$777.0298% confidence
935 13th Street, Imperial Beach, CA, 91932
- Cueva, Jose A$20.0095% confidence
935 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.
- Cueva, Jose$83.4098% confidence
674 Palm Avenue Apt 20, Imperial Beach, CA, 92154
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1033745359
$168.20
642 Ocean Lane Apt 1, Imperial Beach, CA, 91932
Held by Citibank N A
Accounts-receivable credit balance · ID 1016931776
$168.17
2 possible associated properties
Same owner name elsewhere
- Jones, Lillian P$61.7598% confidence
Apt 303, Oakland, CA, 94602
- Jones, Lillian P$444.4998% confidence
%alcott Rehabilitation Hosp 3551 West Olympic Boulevard, Los Angeles, CA, 90019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Lillian P$61.7598% confidence
PO Box 865, Imperial Beach, CA, 91933
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates · ID 957519829
$168.11
1430 14th Street Apt East, Imperial Beach, CA, 91932
Held by Managed Risk Medical Insurance Board
Refunds or rebates · ID 980172314
$168.00
870 13th Street Apt 26, Imperial Beach, CA, 91932
Held by Dhhs Div Of Social Services
Warrants · ID 993776436
$168.00
4 possible associated properties
Same owner name elsewhere
- Morris, Roland$0.7998% confidence
740 West 82nd Street Apt 5, Los Angeles, CA, 90044
- Morris, Roland—98% confidence
837 McIntosh Road Carthage, NC, 28327
- Morris, Roland$0.6798% confidence
24317 Darrin Drive, Diamond Bar, CA, 91765
At this address
- Morris, Roland$0.5098% confidence
870 13th Street Apt 26, 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.
- Morris, Roland$0.7998% confidence
1365?SEACOAST, Imperial Beach, CA, 91932
Held by Perry Ford Of National City LLC
Refunds due · ID 1025315464
$168.00
2 possible associated properties
Same owner name elsewhere
- Cosme, Felix$0.7798% confidence
2198 Cabo Bahia, Chula Vista, CA, 91914
- Cosme, Felix$98.9798% confidence
1444 Mount Herman Drive, San Jose, CA, 95127
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cosme, Felix$0.7798% confidence
567 11th Street, Imperial Beach, CA, 91932
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Augustyn, Amberliegh
Premium refunds · ID 1027943514
$168.00
1 possible associated property
At this address
- Augustyn, Amberliegh$168.0091% confidence
567 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.
- Augustyn, Amberliegh$168.0091% confidence
567 11th Street, Imperial Beach, CA, 91932
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Augustyn, Steven
Premium refunds · ID 1027943514
$168.00
1 possible associated property
At this address
- Augustyn, Steven$168.0091% confidence
567 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.
- Augustyn, Steven$168.0091% confidence
312 Dahlia Avenue, Imperial Beach, CA, 92032
Held by Pacific Bell Telephone Company
Other · ID 5622917
$167.97
228 Elder Avenue, Imperial Beach, CA, 91932
Held by Pnc Bank National Association
Outstanding official checks · ID 1033167117
$167.97
732 Florence Street, Imperial Beach, CA, 92032
Held by Bank Of America N A
Checking accounts, demand deposit · ID 1361858
$167.92
1 possible associated property
Same owner name elsewhere
- Tracy, James J$991.9898% confidence
3464 Olga Avenue, San Diego, CA, 92123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tracy, James J$991.9898% confidence
#1377 13 Street, Imperial Beach, CA, 91922
Held by Pan American Life Insurance Company
Pension & Profit sharing · ID 958947287
$167.88
787 Emory, Imperial Beach, CA, 91932
Held by Bae Systems San Diego Ship Repair Inc
Wages, payroll, salaries · ID 957229106
$167.87
1472 Iris Avenue J, Imperial Beach, CA, 91932
Held by American Express Company
Credit balances · ID 16438472
$167.85
1456 Seacoast Drive Unit 2D, Imperial Beach, CA, 91932
Held by Dunne Equities Operating Inc (299)
Bonuses · ID 967561629
$167.85
734 5th Street Apt B, Imperial Beach, CA, 91932
Held by Union Bank Of California, N.a.
Co-owner on this record: Williams, Aaron I
Savings accounts/Credit union shrs · ID 17821713
$167.83
1 possible associated property
At this address
- Ledbetter, Amanda G$181.2498% confidence
734 5th Street Apt B, 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.
- Ledbetter, Amanda G$181.2498% confidence
734 5th Street Apt B, Imperial Beach, CA, 91932
Held by Union Bank Of California, N.a.
Co-owner on this record: Ledbetter, Amanda G
Savings accounts/Credit union shrs · ID 17821713
$167.83
1270 Essex Street, Imperial Beach, CA, 91932
Held by Infinity Insurance Company
Premium refunds · ID 1011849805
$167.80
3 possible associated properties
Same owner name elsewhere
- Dulfon, Peter$29.1098% confidence
2316 Vista Valle Verde Drive, Fallbrook, CA, 92028
At this address
- Dulfon, Dana L$4.9591% confidence
1270 Essex Street, Imperial Beach, CA, 91932
- Dulfon, Dana L$11.6191% confidence
1270 Essex 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.
- Dulfon, Peter$29.1098% confidence
177 Elm Avenue, Imperial Beach, CA, 91932
Held by Interinsurance Exchange Of The Automobil
Refunds · ID 15545815
$167.78
927 Holly Avenue, Imperial Beach, CA, 91934
Held by Chrysler Financial Company
Credit balances · ID 13036032
$167.70
950 Beverly Avenue, Imperial Beach, CA, 91932
Held by Cenlar FSB
Co-owner on this record: Hamilton, Jacqueline E
Misc outstanding checks · ID 1005636026
$167.67
4 possible associated properties
Same owner name elsewhere
- Lopez, Lauren A$7.3098% confidence
203 Badger Street, Sutter Creek, CA, 95685
- Lopez, Lauren A$80.8698% confidence
540 Dufour Street, Santa Cruz, CA, 95060
- Lopez, Lauren A$77.0098% confidence
540 Dufour Street, Santa Cruz, CA, 95060
At this address
- Lopez, Vanessa$4.5991% confidence
950 Beverly 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.
- Lopez, Lauren A$7.3098% confidence
950 Beverly Avenue, Imperial Beach, CA, 91932
Held by Cenlar FSB
Co-owner on this record: Lopez, Lauren A
Misc outstanding checks · ID 1005636026
$167.67
3 possible associated properties
Same owner name elsewhere
- Hamilton, Jacqueline E$712.8598% confidence
1813 Louis Street, Waco, TX, 76705
- Hamilton, Jacqueline E$46.8698% confidence
1813 Louis, Waco, TX, 76705
- Hamilton, Jacqueline E$45.4798% confidence
1813 Louis, Waco, TX, 76705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamilton, Jacqueline E$712.8598% confidence
1248 Calla Avenue, Imperial Beach, CA, 91932
Held by Worldcom Inc Subsidiaries
Vendor payments · ID 15589129
$167.64
637 Thorn Street, Imperial Beach, CA, 92032
Held by Security Pacific Institutional Services Corp
Savings accounts/Credit union shrs · ID 5184958
$167.63
570 10 Street Imperial Beach, Imperial Beach, CA, 91932
Held by Bae Systems Inc. Shared Services
Wages, payroll, salaries · ID 1040046161
$167.62
837 Hickory Court, Imperial Beach, CA, 91932
Held by Bank Of America N A
Co-owner on this record: Horan, James P
Escrow check/Deposit/Disputed · ID 17434680
$167.50
4 possible associated properties
Same owner name elsewhere
- Horan, William J$1.9698% confidence
12728 Elmcroft Avenue, Norwalk, CA, 90650
- Horan, William J$3.0098% confidence
12728 Elmcroft Avenue, Norwalk, CA, 90650
- Horan, William J$2.7498% confidence
452 South Jackson Avenue, Azusa, CA, 91702
At this address
- Horan, James P$167.5091% confidence
837 Hickory Court, 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.
- Horan, William J$1.9698% confidence
837 Hickory Court, Imperial Beach, CA, 91932
Held by Bank Of America N A
Co-owner on this record: Horan, William J
Escrow check/Deposit/Disputed · ID 17434680
$167.50
4 possible associated properties
Same owner name elsewhere
- Horan, James P$4.9598% confidence
12211 Spring Trail, Sylmar, CA, 91342
- Horan, James P$7.0198% confidence
PO Box 1546, Lk Arrowhead, CA, 92352
- Horan, James P$6.0098% confidence
3037 Wawona Street, San Francisco, CA, 94116
At this address
- Horan, William J$167.5091% confidence
837 Hickory Court, 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.
- Horan, James P$4.9598% confidence
199 Citrus Avenue, Imperial Beach, CA, 91932
Held by Doma Title Of Ca Inc. Fka Natc
Co-owner on this record: Obal, Mary Ann Rose
Escrow accounts · ID 1043066835
$167.50
2 possible associated properties
Same owner name elsewhere
- Obal, Jeffrey$4.5098% confidence
3036 Lasven Court, El Cajon, CA, 92019
At this address
- Obal, Mary Ann Rose$167.5091% confidence
199 Citrus 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.
- Obal, Jeffrey$4.5098% confidence
199 Citrus Avenue, Imperial Beach, CA, 91932
Held by Doma Title Of Ca Inc. Fka Natc
Co-owner on this record: Obal, Jeffrey
Escrow accounts · ID 1043066835
$167.50
1 possible associated property
At this address
- Obal, Jeffrey$167.5091% confidence
199 Citrus 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.
- Obal, Jeffrey$167.5091% confidence
P O Box 582, Imperial Beach, CA, 92032
Held by Exxonmobil Corp
Mineral proceeds · ID 10303986
$167.47
3 possible associated properties
Same owner name elsewhere
- Kelley, Gladys O$213.84100% confidence
P O Box 582, Imperial Beach, CA, 92032
- Kelley, Gladys O$224.93100% confidence
P O Box 582, Imperial Beach, CA, 92032
- Kelley, Gladys O$251.15100% confidence
P O Box 582, 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.
- Kelley, Gladys O$213.84100% confidence
567 8th Street B, Imperial Beach, CA, 91932
Held by San Diego Gas And Electric
Refunds or rebates · ID 1033832397
$167.46
1234 Louden Lane, Imperial Beach, CA, 92032
Held by North Island Credit Union
Savings accounts/Credit union shrs · ID 1834220
$167.26
1033 Hemlock Avenue, Imperial Beach, CA, 92032
Held by Home Federal Savings And Loan
Savings accounts/Credit union shrs · ID 9114732
$167.21
642 Ocean Lane Unit 6, Imperial Beach, CA, 91932
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1045579226
$167.18
1357 Elder Avenue Apt 34, Imperial Beach, CA, 91932
Held by Axcet Hr Solutions
Wages, payroll, salaries · ID 956961192
$167.10
591 Imperial Beach Boulevard, Imperial Beach, CA, 91932
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027292384
$167.03
1 possible associated property
At this address
- Flores, Lucila R$2.4298% confidence
591 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.
- Flores, Lucila R$2.4298% confidence
1350 East Lane, Imperial Beach, CA, 91932
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 993199922
$167.02
1 possible associated property
Same owner name elsewhere
- Michael, Ward D$12.0098% confidence
7432 North Dearing Avenue, Fresno, CA, 93720
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Michael, Ward D$12.0098% confidence
535 Florence Street A, Imperial Beach, CA, 92032
Held by San Diego Gas & Electric C0
Other · ID 10082466
$167.01
1136 38 Granger Street, Imperial Beach, CA, 91932
Held by Landamerica Financial Group Inc
Co-owner on this record: Estrada, Veronica
Escrow accounts · ID 962711406
$167.00
3 possible associated properties
At this address
- Estrada, Jose$85.0098% confidence
1136 38 Granger Street, Imperial Beach, CA, 91932
- Estrada, Jose$71.0098% confidence
1136 38 Granger Street, Imperial Beach, CA, 91932
- Estrada, Jose$60.0098% confidence
1136 38 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.
- Estrada, Jose$85.0098% confidence
1136 38 Granger Street, Imperial Beach, CA, 91932
Held by Landamerica Financial Group Inc
Co-owner on this record: Estrada, Jose
Escrow accounts · ID 962711406
$167.00
3 possible associated properties
At this address
- Estrada, Veronica$85.0098% confidence
1136 38 Granger Street, Imperial Beach, CA, 91932
- Estrada, Veronica$71.0098% confidence
1136 38 Granger Street, Imperial Beach, CA, 91932
- Estrada, Veronica$60.0098% confidence
1136 38 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.
- Estrada, Veronica$85.0098% confidence
133 Palm Avenue, Imperial Beach, CA, 91932
Held by Calif Casualty Indemnity Exchange
Co-owner on this record: Zimmer, Morgan
Customer overpayments · ID 968782161
$167.00
3 possible associated properties
At this address
- Zimmer, Morgan$6.3591% confidence
133 Palm Avenue, Imperial Beach, CA, 91932
- Zimmer, Morgan$167.0091% confidence
133 Palm Avenue, Imperial Beach, CA, 91932
- Zimmer, Morgan$28.6691% confidence
133 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.
- Zimmer, Morgan$6.3591% confidence
133 Palm Avenue, Imperial Beach, CA, 91932
Held by Calif Casualty Indemnity Exchange
Co-owner on this record: Zimmer, Tammy
Customer overpayments · ID 968782161
$167.00
5 possible associated properties
Same owner name elsewhere
- Zimmer, Morgan$1.0698% confidence
1930 Duxburry Lane Apt 2, Vacaville, CA, 95687
- Zimmer, Morgan$26.4698% confidence
1518 Buckmann Court, Houston, TX, 77043
At this address
- Zimmer, Morgan$6.3598% confidence
133 Palm Avenue, Imperial Beach, CA, 91932
- Zimmer, Morgan$28.6698% confidence
133 Palm Avenue, Imperial Beach, CA, 91932
- Zimmer, Tammy$167.0091% confidence
133 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.
- Zimmer, Morgan$1.0698% confidence
762 9th Street, Imperial Beach, CA, 91932
Held by Citimortgage Inc.
Escrow accounts · ID 982026803
$167.00
4 possible associated properties
Same owner name elsewhere
- Rochin, Felipe$63.00100% confidence
Maria Zamora 762 9th Street, Imperial Beach, CA, 91932
- Rochin, Felipe$1,544.9198% confidence
3999 Birch Street, San Diego, CA, 92113
- Rochin, Felipe$236.9498% confidence
6460 Convoy Court 99, San Diego, CA, 92117
At this address
- Rochin, Felipe$227.8298% confidence
762 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.
- Rochin, Felipe$63.00100% confidence
176 Elkwood Avenue, Imperial Beach, CA, 91932
Held by The Bank Of New York Mellon
Health savings account · ID 1026384072
$166.92
710 Holly Avenue #1, Imperial Beach, CA, 91932
Held by San Diego Gas And Electric
Refunds or rebates · ID 1033833786
$166.89
277 Donax Avenue, Imperial Beach, CA, 91932
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012250122
$166.85
2 possible associated properties
Same owner name elsewhere
- Reeves, Cheresa L$0.0798% confidence
3532 Silver Spur Court, Rosamond, CA, 93560
At this address
- Reeves, Cole A$6.0091% confidence
277 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.
- Reeves, Cheresa L$0.0798% confidence
721 12th Street Apt #13, Imperial Beach, CA, 91932
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985163672
$166.82
1 possible associated property
At this address
- Ferguson, Claire$36.7498% confidence
721 12th Street Apt #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.
- Ferguson, Claire$36.7498% confidence
628 Ocean Lane, Imperial Beach, CA, 91932
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 990445288
$166.76
740 Georgia Street Apt F, Imperial Beach, CA, 91932
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates · ID 958054429
$166.73
1 possible associated property
At this address
- Yumi, Salomon$166.7398% confidence
740 Georgia Street 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.
- Yumi, Salomon$166.7398% confidence
740 Georgia Street Apt F, Imperial Beach, CA, 91932
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates · ID 958054430
$166.73
1 possible associated property
At this address
- Yumi, Salomon$166.7398% confidence
740 Georgia Street 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.
- Yumi, Salomon$166.7398% confidence
624 12th Street Apt M, Imperial Beach, CA, 91932
Held by Bank Of America - North Carolina
Refunds due · ID 994705258
$166.65
1450 Iris Avenue Unit 4, Imperial Beach, CA, 91932
Held by Sprint United Management
Refunds due · ID 997296792
$166.64
3 possible associated properties
Same owner name elsewhere
- Otero, Jose R$10.0098% confidence
1762 Agnew Street, Simi Valley, CA, 93065
- Otero, Jose R$42.0698% confidence
2925 Mary Lane, Escondido, CA, 92025
- Otero, Jose R$48.0098% confidence
17642 Diamond Canyon Drive, San Antonio, TX, 78232
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Otero, Jose R$10.0098% confidence
P. O. Box 805, Imperial Beach, CA, 91932
Held by First American Home Buyers Protection
Insurance claim checks · ID 18536023
$166.59
1350 East Lane, Imperial Beach, CA, 91932
Held by Safeway Inc
Wages, payroll, salaries · ID 1011341577
$166.44
3 possible associated properties
At this address
- Davis, Brandon J$295.9098% confidence
1350 East Lane, Imperial Beach, CA, 91932
- Davis, Brandon J$294.9098% confidence
1350 East Lane, Imperial Beach, CA, 91932
- Davis, Brandon J$314.2598% confidence
1350 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.
- Davis, Brandon J$295.9098% confidence
345 Delaware Street Apt A, Imperial Beach, CA, 91932
Held by American Express Company
Accounts payable · ID 956972784
$166.17
829 Emory Street, Imperial Beach, CA, 91932
Held by Att Services Inc
Refunds due · ID 986970824
$166.11
3 possible associated properties
At this address
- Ostrowski, Susan$9.7798% confidence
829 Emory Street, Imperial Beach, CA, 91932
- Ostrowski, Susan$17.5698% confidence
829 Emory Street, Imperial Beach, CA, 91932
- Ostrowski, Susan L$2.0095% confidence
829 Emory 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.
- Ostrowski, Susan$9.7798% confidence
916 Sea Park Drive, Imperial Beach, CA, 91932
Held by Cox Communications Inc
Vendor payments · ID 952487068
$166.07
3 possible associated properties
Same owner name elsewhere
- Jessica, Rivera$73.7398% confidence
2412 Duke Avenue, McAllen, TX, 78504
- Jessica, Rivera$528.2598% confidence
7485 Florida Pine Street, Brownsville, TX, 78526
- Jessica, Rivera$203.8698% confidence
PO Box 800, Van Alstyne, TX, 75495
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jessica, Rivera$73.7398% confidence
1344 14th Street, Imperial Beach, CA, 91932
Held by Sunrise Banks
Wages, payroll, salaries · ID 998464821
$166.07
3 possible associated properties
At this address
- Zepeda, Verenice$0.3991% confidence
1344 14th Street, Imperial Beach, CA, 91932
- Zepeda, Ricardo$6.2091% confidence
1344 14th Street, Imperial Beach, CA, 91932
- Zepeda, Berenice$5.0091% confidence
1344 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.
- Zepeda, Verenice$0.3991% confidence
500 Highway 75 25, Imperial Beach, CA, 92032
Held by San Diego Hospital Association
Vendor payments · ID 12592737
$166.05
2 possible associated properties
Same owner name elsewhere
- Rock, Lillian$80.0198% confidence
1262 Bryan Avenue, Tustin, CA, 92780
- Rock, Lillian$35.3198% confidence
1525 East 2nd Street Apt 304, Granbury, TX, 76048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rock, Lillian$80.0198% confidence
1128 Emory Street, Imperial Beach, CA, 91932
Held by Life Ins Co Of The Southwest
Matured/Terminated policies · ID 15908324
$166.00
3 possible associated properties
Same owner name elsewhere
- Petach, Francis D$97.3098% confidence
9535 Genesee Avenue 318, San Diego, CA, 92121
- Petach, Francis D$54.4998% confidence
9535 Genesee Avenue 318, San Diego, CA, 92121
- Petach, Francis D$85.1498% confidence
9535 Genesee Avenue 318, San Diego, CA, 92121
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Petach, Francis D$97.3098% confidence
263 Elder Street Suite East, Imperial Beach, CA, 92032
Held by Old American County Mutual Fir
Court settlements · ID 13370346
$166.00
3 possible associated properties
Same owner name elsewhere
- Garcia, Rafael S$69.8798% confidence
2029 Woods Avenue, Monterey Park, CA, 91754
- Garcia, Rafael S$160.0498% confidence
#### Gaston Avenue Apt ###, Dallas, TX, 75214
- Garcia, Rafael S$66.1898% 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.
- Garcia, Rafael S$69.8798% confidence
1304 Seacoast Drive, Imperial Beach, CA, 91932
Held by Jpmorgan Chase Bank N.a.
Cashier's checks · ID 986897645
$166.00
705 Palm Avenue, Imperial Beach, CA, 91932
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021497216
$166.00
3 possible associated properties
Same owner name elsewhere
- Lajvardi, Robert B$3.4098% confidence
7339 El Cajon Boulevard Suite East, La Mesa, CA, 91941
- Lajvardi, Robert B$4.5598% confidence
7339 El Cajon Boulevard Suite East, La Mesa, CA, 91942
- Lajvardi, Robert B$94.2698% confidence
7051 Alvarado Road, La Mesa, CA, 91942
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lajvardi, Robert B$3.4098% confidence
859 Florida Street, Imperial Beach, CA, 91932
Held by San Diego Gas & Electric C0
Refunds · ID 18315339
$165.97
2 possible associated properties
At this address
- Torres, Hilario$2.0091% confidence
859 Florida Street, Imperial Beach, CA, 91932
- Torres, Maria$1.2591% confidence
859 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.
- Torres, Hilario$2.0091% confidence
1483 Fern Avenue, Imperial Beach, CA, 91932
Held by Trinity Universal Insurance Company
Premium refunds · ID 957458401
$165.96
982 Cypress Avenue, Imperial Beach, CA, 91932
Held by Transamerica Life Insurance Company
Commissions · ID 1031681370
$165.85
1 possible associated property
At this address
- Vargas, Efrain JR$29.0098% confidence
982 Cypress 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.
- Vargas, Efrain JR$29.0098% confidence
1363 13th Street Apt 12, Imperial Beach, CA, 91932
Held by Delvalle V Menzies Aviation Inc Et Al
Wages, payroll, salaries · ID 1005233161
$165.67
200 Imperial Beach Boulevard, Imperial Beach, CA, 91932
Held by Paypal Inc
Misc intangible property · ID 997427181
$165.64
1021 Emory Street, Imperial Beach, CA, 91932
Held by Progressive West Insurance Com
Premium refunds · ID 1026478287
$165.61
2 possible associated properties
Same owner name elsewhere
- Solis-Valles, Denisse$141.1998% confidence
1194 Calle Tesoro, Chula Vista, CA, 91915
At this address
- Solis, Valles Denisse$86.9198% confidence
1021 Emory 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.
- Solis-Valles, Denisse$141.1998% confidence
1340 Imperial Beach B, Imperial Beach, CA, 91932
Held by Farmers Insurance Exchange
Premium refunds · ID 1007725441
$165.58
2 possible associated properties
At this address
- Metro Store 842 LLC$1.0098% confidence
1340 Imperial Beach B, Imperial Beach, CA, 91932
- Metro Store 842 LLC$153.6898% confidence
1340 Imperial Beach B, 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.
- Metro Store 842 LLC$1.0098% confidence
Ideal Choice Insurance Agency IncCA
1233 Palm Avenue, Imperial Beach, CA, 91932
Held by Markel Service Inc.
Commissions · ID 1014061128
$165.47
3 possible associated properties
At this address
- Ideal Choice Insurance Agency Inc$218.8698% confidence
1233 Palm Avenue, Imperial Beach, CA, 91932
- Ideal Choice Insurance Agency Inc$45.0098% confidence
1233 Palm Avenue, Imperial Beach, CA, 91932
- Ideal Choice Ins Agency Inc$0.0195% confidence
1233 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.
- Ideal Choice Insurance Agency Inc$218.8698% confidence
$165.44
Ben Lee 992 Palm Avenue, Imperial Beach, CA, 91932
Held by Sunrise Banks
Refunds due · ID 1032742815
$165.42
1398 Seacoast Drive, Imperial Beach, CA, 92032
Held by Security Pacific National Bank Imperial Beach
Savings accounts/Credit union shrs · ID 5484617
$165.38
211 Daisy Street C, Imperial Beach, CA, 91932
Held by Trinity Universal Insurance Company
Premium refunds · ID 955076276
$165.28
435 Carnation Avenue, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA
Co-owner on this record: McLaughlin, Kathryn
Savings accounts/Credit union shrs · ID 12760413
$165.26
3 possible associated properties
At this address
- McLaughlin, Charles$8.8798% confidence
435 Carnation Avenue, Imperial Beach, CA, 91932
- McLaughlin, Charles$0.0998% confidence
435 Carnation Avenue, Imperial Beach, CA, 91932
- McLaughlin, Charles$131.4498% confidence
435 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.
- McLaughlin, Charles$8.8798% confidence
435 Carnation Avenue, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA
Co-owner on this record: McLaughlin, Charles
Savings accounts/Credit union shrs · ID 12760413
$165.26
3 possible associated properties
At this address
- McLaughlin, Kathryn$0.0998% confidence
435 Carnation Avenue, Imperial Beach, CA, 91932
- Mc, Laughlin Kathryn M$28.2995% confidence
435 Carnation Avenue, Imperial Beach, CA, 91932
- Mc, Laughlin Kathryn M$34.5695% confidence
435 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.
- McLaughlin, Kathryn$0.0998% confidence
P O Box 582, Imperial Beach, CA, 92032
Held by Exxonmobil Corp
Mineral proceeds · ID 11743599
$165.21
3 possible associated properties
Same owner name elsewhere
- Kelley, Gladys O$213.84100% confidence
P O Box 582, Imperial Beach, CA, 92032
- Kelley, Gladys O$224.93100% confidence
P O Box 582, Imperial Beach, CA, 92032
- Kelley, Gladys O$251.15100% confidence
P O Box 582, 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.
- Kelley, Gladys O$213.84100% confidence
1178 Florence Street, Imperial Beach, CA, 91932
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates · ID 958046024
$165.16
1 possible associated property
At this address
- Linda, Provencio$165.1698% confidence
1178 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.
- Linda, Provencio$165.1698% confidence
1178 Florence Street, Imperial Beach, CA, 91932
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates · ID 958046025
$165.16
1 possible associated property
At this address
- Linda, Provencio$165.1698% confidence
1178 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.
- Linda, Provencio$165.1698% confidence
1400 13th Steet Apt.205, Imperial Beach, CA, 91932
Held by Fred Meyer Stores Inc
Wages, payroll, salaries · ID 962969378
$165.01
3 possible associated properties
Same owner name elsewhere
- Carradine, Miandre$36.5098% confidence
356 Morehouse Place, Chula Vista, CA, 91911
At this address
- Carradine, Miandre$147.7898% confidence
1400 13th Steet Apt.205, Imperial Beach, CA, 91932
- Carradine, Miandre$141.6198% confidence
1400 13th Steet Apt.205, 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.
- Carradine, Miandre$36.5098% confidence
636 11th Street Apt 13, Imperial Beach, CA, 92032
Held by Prudential P&c Ins Co
Other · ID 1401242
$165.00
1 possible associated property
Same owner name elsewhere
- McClure, Ross W$35.2698% confidence
7705 Debbie Drive, Leander, TX, 78641
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McClure, Ross W$35.2698% confidence
Nrrf Box 1363, Imperial Beach, CA, 92032
Held by Allstate Indemnity Company
Co-owner on this record: Eman, Glen
Insurance premiums · ID 11750401
$165.00