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 17, 2026 · official state programs
501 Calla Avenue, Imperial Beach, CA, 91932
Held by Sharp Healthcare
Vendor payments · ID 16186643
$236.49
1 possible associated property
Same owner name elsewhere
- Scandiffio, Robert$48.00100% confidence
501 Calla Avenue, Imperial Bch, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scandiffio, Robert$48.00100% confidence
761 11th Street, Imperial Beach, CA, 91932
Held by Chase Auto Finance Corp
Unidentified remittances · ID 969798063
$236.45
1471 Grove Avenue, Imperial Beach, CA, 91932
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 1036080218
$236.28
3 possible associated properties
Same owner name elsewhere
- Macias, Claudia Y$1.06100% confidence
1304 Grove Avenue, Imperial Bch, CA, 91932
- Macias, Claudia Y$0.5098% confidence
5254 Avenue D, Modesto, CA, 95358
- Macias, Claudia Y$3.9798% confidence
2044 Parkway Drive, El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macias, Claudia Y$1.06100% confidence
1351 Holly Avenue, Imperial Beach, CA, 91932
Held by Big Lots Stores Inc
Misc intangible property · ID 987195294
$236.18
625 13th Street #9, Imperial Beach, CA, 91932
Held by Merrill Lynch Pierce Fenner And Smith
Securities · ID 15904142
$235.70
2 possible associated properties
At this address
- McNeese, R$20.7498% confidence
625 13th Street #9, Imperial Beach, CA, 91932
- McNeese, R$81.5798% confidence
625 13th Street #9, 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.
- McNeese, R$20.7498% confidence
760 Calla Avenue, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043558004
$235.44
4 possible associated properties
Same owner name elsewhere
- Audet, Janet$0.0798% confidence
376 Centre Street 154, Chula Vista, CA, 91910
- Audet, Janet$1.0098% confidence
PO Box 1132, Imperial Beach, CA, 91933
- Audet, Janet$0.8098% confidence
3979 King Street, La Mesa, CA, 91941
At this address
- Audet, Lawrence A III$118.3091% confidence
760 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.
- Audet, Janet$0.0798% confidence
481 Citrus Avenue, Imperial Beach, CA, 91932
Held by Bank Of America Nt&sa Branch:0915-Southland Plaza Br
Checking accounts, demand deposit · ID 13577176
$235.40
3 possible associated properties
Same owner name elsewhere
- Ortiz, Hector R$111.0098% confidence
A Btry 1/3 Fa 2AD, Killeen, TX, 76544
- Ortiz, Hector R$941.0998% confidence
##### Rojas Drive ###, El Paso, TX, 79928
- Ortiz, Hector R$201.1298% confidence
Riva Palacio 60 Col Linda Vi, Queretaro, 76168
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Hector R$111.0098% confidence
1495 13th Street, Imperial Beach, CA, 92032
Held by State Of Ohio
Other · ID 3022667
$235.30
4 possible associated properties
Same owner name elsewhere
- Large, Constance M$452.40100% confidence
1495 13 Street, Imperial Beach, CA, 92032
At this address
- Large, Constance M$34.9398% confidence
1495 13th Street, Imperial Beach, CA, 92032
- Large, Constance M$98.0098% confidence
1495 13th Street, Imperial Beach, CA, 92032
- Large, Constance M$32.6998% confidence
1495 13th 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.
- Large, Constance M$452.40100% confidence
500 Highway 75, Imperial Beach, CA, 91932
Held by Citibank NA
Accounts-receivable credit balance · ID 982642475
$235.30
1 possible associated property
At this address
- Pinelli, Anthony$560.0098% confidence
500 Highway 75, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pinelli, Anthony$560.0098% confidence
1169 Georgia Street, Imperial Beach, CA, 91932
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries · ID 970927748
$235.27
1 possible associated property
At this address
- Valadez, Francisco$194.8698% confidence
1169 Georgia 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.
- Valadez, Francisco$194.8698% confidence
817 Holly Avenue, Imperial Beach, CA, 91932
Held by Nabors Industries Ltd
Unexch stock of successor co · ID 968346735
$235.25
1 possible associated property
At this address
- Pokershing, Al A$235.2598% confidence
817 Holly Avenue, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pokershing, Al A$235.2598% confidence
817 Holly Avenue, Imperial Beach, CA, 91932
Held by Nabors Industries Ltd
Underlying shares or outstanding certificates · ID 968346736
$235.25
1 possible associated property
At this address
- Pokershing, Al A$235.2598% confidence
817 Holly Avenue, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pokershing, Al A$235.2598% confidence
1471 Grove Avenue #16, Imperial Beach, CA, 92132
Held by Telefonos De Mexico Series A
Securities · ID 17284636
$235.15
3 possible associated properties
Same owner name elsewhere
- Leonard, Kevin T$53.9298% confidence
2883 B Casey Street, San Diego, CA, 92139
- Leonard, Kevin T$397.4498% confidence
2883 Casey Street Apt B, San Diego, CA, 92139
- Leonard, Kevin T$220.0098% confidence
1036 6th Street Apt 2, Novato, CA, 94945
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leonard, Kevin T$53.9298% confidence
1293 Louden Lane, Imperial Beach, CA, 91932
Held by Telefonos De Mexico Series A
Co-owner on this record: Greene, Ronald
Securities · ID 17284353
$235.15
3 possible associated properties
At this address
- Greene, Edith$329.0198% confidence
1293 Louden Lane, Imperial Beach, CA, 91932
- Greene, Edith$440.8498% confidence
1293 Louden Lane, Imperial Beach, CA, 91932
- Greene, Edith$255.6198% confidence
1293 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.
- Greene, Edith$329.0198% confidence
1293 Louden Lane, Imperial Beach, CA, 91932
Held by Telefonos De Mexico Series A
Co-owner on this record: Greene, Edith
Securities · ID 17284353
$235.15
3 possible associated properties
At this address
- Greene, Ronald$329.0198% confidence
1293 Louden Lane, Imperial Beach, CA, 91932
- Greene, Ronald$440.8498% confidence
1293 Louden Lane, Imperial Beach, CA, 91932
- Greene, Ronald$255.6198% confidence
1293 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.
- Greene, Ronald$329.0198% confidence
1246 Granger Street, Imperial Beach, CA, 91932
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039898437
$235.08
3 possible associated properties
Same owner name elsewhere
- Martinez, Rosalinda D$0.1098% confidence
216 North Prospect Street, Porterville, CA, 93257
- Martinez, Rosalinda D$0.4498% confidence
1333 West Walnut Street Apt 7, Santa Ana, CA, 92703
- Martinez, Rosalinda D$128.2198% confidence
10111 Algiers Avenue, Houston, TX, 77041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Rosalinda D$0.1098% confidence
610 12th Street, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024649973
$235.00
1357 Elder Avenue Apt 23, Imperial Beach, CA, 91932
Held by Circle Payments LLC
Misc intangible property · ID 1036880138
$235.00
1 possible associated property
Same owner name elsewhere
- Caldwell, JR David$100.0098% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caldwell, JR David$100.0098% confidence
100 Palm Avenue Apt B, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA
Cashier's checks · ID 1006184178
$234.98
C/o Advance Realty 150 Palm Avenue, Imperial Beach, CA, 91932
Held by Wash Multifamily Laundry Systems LLC
Vendor checks · ID 985698053
$234.88
PO Box 241, Imperial Beach, CA, 91933
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044057926
$234.56
1 possible associated property
Same owner name elsewhere
- De, Marin Refugio$349.00100% confidence
1813 Lagrange Road, Chula Vista, CA, 91913
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Marin Refugio$349.00100% confidence
830 10th Street, Imperial Beach, CA, 91932
Held by Metropolitan Life Insurance Company
Unidentified remittances · ID 1025088271
$234.48
370 Calla Avenue, Imperial Beach, CA, 91932
Held by The Walt Disney Company
Refunds due · ID 963781670
$234.37
3 possible associated properties
At this address
- Leonhardi, David$5.0098% confidence
370 Calla Avenue, Imperial Beach, CA, 91932
- Leonhardi, David$25.0098% confidence
370 Calla Avenue, Imperial Beach, CA, 91932
- Leonhardi, David A$73.5095% confidence
370 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.
- Leonhardi, David$5.0098% confidence
580 7th Avenue C, Imperial Beach, CA, 92032
Held by Illinois State Of
Other · ID 2692741
$234.25
527 Delaware Street # C, Imperial Beach, CA, 91932
Held by Panda Restaurant Group
Wages, payroll, salaries · ID 999172404
$234.04
1 possible associated property
At this address
- Espinoza, Jessica$10.8991% confidence
527 Delaware Street 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.
- Espinoza, Jessica$10.8991% confidence
402 Daisy Avenue, Imperial Beach, CA, 91932
Held by Stewart Title Of California
Co-owner on this record: Dorsey, Dorothy
Escrow accounts · ID 975483945
$234.00
3 possible associated properties
At this address
- Dorsey, Nicholas$0.7698% confidence
402 Daisy Avenue, Imperial Beach, CA, 91932
- Dorsey, Nick$5.0091% confidence
402 Daisy Avenue, Imperial Beach, CA, 91932
- Dorsey, Dorothy$234.0091% confidence
402 Daisy 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.
- Dorsey, Nicholas$0.7698% confidence
402 Daisy Avenue, Imperial Beach, CA, 91932
Held by Stewart Title Of California
Co-owner on this record: Dorsey, Nicholas
Escrow accounts · ID 975483945
$234.00
3 possible associated properties
At this address
- Dorsey, Nicholas$0.7691% confidence
402 Daisy Avenue, Imperial Beach, CA, 91932
- Dorsey, Nick$5.0091% confidence
402 Daisy Avenue, Imperial Beach, CA, 91932
- Dorsey, Nicholas$234.0091% confidence
402 Daisy 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.
- Dorsey, Nicholas$0.7691% confidence
592 Fern Avenue, Imperial Beach, CA, 91932
Held by State Of Colorado Revenue Taxation
Warrants · ID 1004953122
$234.00
1159 8th Street, Imperial Beach, CA, 91932
Held by Kaiser Foundation Health Plan
Accounts payable · ID 953713649
$233.86
284 Imperial Beach Boulevard, Imperial Beach, CA, 92032
Held by Security Pacific National Bank National City
Checking accounts, demand deposit · ID 10015688
$233.73
562 Elm Avenue, Imperial Beach, CA, 91932
Held by Allstate Indemnity Company
Co-owner on this record: Smith, Brandon
Premium refunds · ID 978977835
$233.62
1 possible associated property
At this address
- Smith, Brandon$233.6291% confidence
562 Elm Avenue, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Brandon$233.6291% confidence
562 Elm Avenue, Imperial Beach, CA, 91932
Held by Allstate Indemnity Company
Co-owner on this record: Smith, Lisa
Premium refunds · ID 978977835
$233.62
1 possible associated property
At this address
- Smith, Lisa$233.6291% confidence
562 Elm Avenue, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Lisa$233.6291% confidence
1123 12 Street, Imperial Beach, CA, 91932
Held by Paypal
Misc intangible property · ID 957739737
$233.61
3 possible associated properties
Same owner name elsewhere
- Cameron, Deborah$7.78100% confidence
1144 13th Street, Imperial Bch, CA, 91932
- Cameron, Deborah$12.42100% confidence
1123 12th Street, Imperial Beach, CA, 91932
- Cameron, Deborah$3.0098% confidence
426 West Manchester Avenue, Playa Del Rey, CA, 90293
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cameron, Deborah$7.78100% confidence
940 Emory Street, Imperial Beach, CA, 91932
Held by Farmers Insurance Exchange - Svc Ctr Filings
Premium refunds · ID 971247340
$233.61
1340 Imperial Beach Boulevard Suite 203, Imperial Beach, CA, 91932
Held by United Concordia Companies Inc.
Individual policy benefit/Clm · ID 984253964
$233.43
2 possible associated properties
Same owner name elsewhere
- Rogers, Michael A DDS$53.57100% confidence
1340 Imperial Beach Boulevard Suite 203, Imperial Beach, CA, 91932
- Rogers, Michael A DDS$0.01100% confidence
260 East Chase Avenue Suite 101, 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.
- Rogers, Michael A DDS$53.57100% confidence
857 2nd Street Apt B, Imperial Beach, CA, 91932
Held by Morgan Stanley/glenborough Realty Trust
Securities · ID 16057608
$233.40
4 possible associated properties
Same owner name elsewhere
- Cespedes, Celia$155.52100% confidence
1185 12th Street, Imperial Beach, CA, 91932
- Cespedes, Celia$3.9298% confidence
1323 North Jasmine Place, Anaheim, CA, 92801
- Cespedes, Celia$4.6498% confidence
1323 North Jasmine Place, Anaheim, CA, 92801
At this address
- Cespedes, Celia$0.9298% confidence
857 2nd 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.
- Cespedes, Celia$155.52100% confidence
161 Date Avenue, Imperial Beach, CA, 91932
Held by The Bancorp Bank
Misc intangible property · ID 1034006704
$233.28
1 possible associated property
At this address
- Petrowitz, Kevin$2.7191% confidence
161 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.
- Petrowitz, Kevin$2.7191% confidence
PO Box 1817, Imperial Beach, CA, 91933
Held by Warren Resources Inc
Royalties · ID 1028771499
$233.07
227 Elm Avenue Apt B, Imperial Beach, CA, 91932
Held by Cellco Partnership
Customer overpayments · ID 961830959
$233.06
1016 12th Street, Imperial Beach, CA, 91932
Held by Mvb Bank, Inc
Cashier's checks · ID 1040174297
$232.99
527 7th Street, Imperial Beach, CA, 91932
Held by The Home Depot
Wages, payroll, salaries · ID 969199324
$232.85
1430 Seacoast Drive, Imperial Beach, CA, 91932
Held by Uncashed Warrants
Cash in lieu of fractional shares · ID 982076334
$232.62
1 possible associated property
At this address
- Moore, Pati$43.0091% confidence
1430 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.
- Moore, Pati$43.0091% confidence
Nas Spserv, Imperial Beach, CA, 92032
Held by Eleventh Naval District Credit Union
Savings accounts/Credit union shrs · ID 1267926
$232.59
3 possible associated properties
Same owner name elsewhere
- Davidson, Charles E$282.5098% confidence
1000 Lorrie Drive, Richardson, TX, 75080
- Davidson, Charles E$384.5298% confidence
P O Box 448, Ozona, TX, 76943
- Davidson, Charles E$460.3298% confidence
1000 Lorrie Drive, Richardson, TX, 75080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davidson, Charles E$282.5098% confidence
826 Hickory Court, Imperial Beach, CA, 91932
Held by Bank Of The West
Cashier's checks · ID 968820966
$232.46
5 possible associated properties
Same owner name elsewhere
- Valverde, Elizabeth$3.1998% confidence
17821 Miranda Street, Encino, CA, 91316
- Valverde, Elizabeth$8.0598% confidence
7214 Volta Court, San Diego, CA, 92111
- Valverde, Elizabeth$0.0598% confidence
1490 Green Bay Street Apt 102, San Diego, CA, 92154
At this address
- Valverde, Elizabeth$3.2198% confidence
826 Hickory Court, Imperial Beach, CA, 91932
- Valverde, Elizabeth A$4.8495% confidence
826 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.
- Valverde, Elizabeth$3.1998% confidence
657 659 Elkwood Avenue, Imperial Beach, CA, 91932
Held by Loancare LLC
Co-owner on this record: Calabro, Alan J
Outstanding official checks · ID 1044381677
$232.45
1 possible associated property
At this address
- Calabro, Alan J$232.4591% confidence
657 659 Elkwood 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.
- Calabro, Alan J$232.4591% confidence
657 659 Elkwood Avenue, Imperial Beach, CA, 91932
Held by Loancare LLC
Co-owner on this record: Calabro, Jones Paula
Outstanding official checks · ID 1044381677
$232.45
1 possible associated property
At this address
- Calabro, Jones Paula$232.4591% confidence
657 659 Elkwood 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.
- Calabro, Jones Paula$232.4591% confidence
1012 Iris Avenue, Imperial Beach, CA, 91932
Held by Sprint United Management
Refunds due · ID 980581798
$232.23
1 possible associated property
At this address
- Gonzales, Vincent$0.9598% confidence
1012 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.
- Gonzales, Vincent$0.9598% confidence
615 9th Street Unit 32, Imperial Beach, CA, 91932
Held by Dal Global Services LLC
Vendor checks · ID 980200350
$232.13
2 possible associated properties
Same owner name elsewhere
- Torres, Erendida$3.6698% confidence
2020 Windharp Drive, Rosamond, CA, 93560
- Torres, Erendida$0.0198% confidence
1161 West Elm Street, Stockton, CA, 95203
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Erendida$3.6698% confidence
1340 Hemlock Avenue 5, Imperial Beach, CA, 91932
Held by San Diego Gas And Electric
Refunds or rebates · ID 1026151962
$232.01
1328 Iris Avenue Unit 9, Imperial Beach, CA, 91932
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007489154
$232.00
752 5th Street, Imperial Beach, CA, 91932
Held by General Electric Company
Underlying shares or outstanding certificates · ID 990577803
$231.62
1170 14th Street, Imperial Beach, CA, 91932
Held by Pennymac Loan Services LLC
Refunds due · ID 1037072024
$231.62
169 Date Avenue, Imperial Beach, CA, 91932
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1034326852
$231.53
3 possible associated properties
Same owner name elsewhere
- Fisher, Regina$255.0098% confidence
##### Westpark ####, Houston, TX, 77082
- Fisher, Regina$2,383.5898% confidence
00000
- Fisher, Regina$2,420.0398% 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.
- Fisher, Regina$255.0098% confidence
555 Calla Avenue, Imperial Beach, CA, 91932
Held by Fidelity National Title Insurance Compan
Co-owner on this record: Petersen, Kylie
Escrow accounts · ID 1034579132
$231.53
5 possible associated properties
Same owner name elsewhere
- Rodgers, Joseph$206.8298% confidence
19 Scotts Circle #a, Waco, TX, 76702
- Rodgers, Joseph$174.2398% confidence
1617 Ivy Lane, Wichita Falls, TX, 76306
- Rodgers, Joseph$944.8498% confidence
#### North Beach Street ###, Haltom City, TX, 76137
At this address
- Rodgers, Joseph$45.0098% confidence
555 Calla Avenue, Imperial Beach, CA, 91932
- Rodgers, Joseph$45.0098% confidence
555 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.
- Rodgers, Joseph$206.8298% confidence
280 Daisy Avenue, Imperial Beach, CA, 91932
Held by Wash Multifamily Laundry Systems LLC
Vendor checks · ID 961030757
$231.50
402 Cherry Avenue, Imperial Beach, CA, 91932
Held by Archie Shakespeare And Tyon Hood V National Steel And Shipbuilding Co
Wages, payroll, salaries · ID 1072136134
$231.44
551 Florida Street, Imperial Beach, CA, 91932
Held by First Command Bank
Checking accounts · ID 1037075188
$231.32
1 possible associated property
At this address
- Younger, Brad G$0.1491% confidence
551 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.
- Younger, Brad G$0.1491% confidence
PO Box 1441, Imperial Beach, CA, 91933
Held by Union Tribune Publishing Co.
Vendor checks · ID 959136865
$231.00
3 possible associated properties
Same owner name elsewhere
- Siegel, Roger$0.6798% confidence
778 41 Avenue 1, San Francisco, CA, 94121
- Siegel, Roger$6.7298% confidence
778 41st Avenue, San Francisco, CA, 94121
- Siegel, Roger$0.6898% confidence
20 Garden Court, Walnut Creek, CA, 94595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Siegel, Roger$0.6798% confidence
857 2nd Street C, Imperial Beach, CA, 91932
Held by Bank One, NA (main Off Chicago
Savings accounts/Credit union shrs · ID 14702154
$230.92
1451 Hemlock Avenue Unit F, Imperial Beach, CA, 91932
Held by Kmt/uag Inc.
Misc outstanding checks · ID 966216134
$230.88
820 Holly Avenue, Imperial Beach, CA, 91932
Held by Tullio V Dacm Inc DBA Del Amo Motorsports Et Al
Wages, payroll, salaries · ID 1031876649
$230.32
721 12th Street, Imperial Beach, CA, 91932
Held by Hyatt Corp As Agent Of Islandia Assocts Ltd DBA Hyatt Regency Islandia
Salaries/Wages · ID 16228750
$230.29
2 possible associated properties
Same owner name elsewhere
- Velasco, Bienvenido$0.0798% confidence
403 West Fiat Street, Carson, CA, 90745
- Velasco, Bienvenido$107.3098% confidence
5912 Willoughby Avenue, Los Angeles, CA, 90038
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velasco, Bienvenido$0.0798% confidence
1219 Iris Avenue, Imperial Beach, CA, 91932
Held by Heartland Toyota
Refunds due · ID 1040029115
$230.26
3 possible associated properties
Same owner name elsewhere
- McMahon, Eric$5.0098% confidence
129A Henry Street, San Francisco, CA, 94114
- McMahon, Eric$4.0798% confidence
405 Edgewood Lane, Tracy, CA, 95376
- McMahon, Eric$4.0298% confidence
Unknown, Unincorporated, CA, 95377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McMahon, Eric$5.0098% confidence
1041 Calla Ae Apt D, Imperial Beach, CA, 92032
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Co-owner on this record: Lopez, Myrna B
Savings accounts/Credit union shrs · ID 11007083
$230.04
1041 Calla Ae Apt D, Imperial Beach, CA, 92032
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Co-owner on this record: Barrera, Yolanda
Savings accounts/Credit union shrs · ID 11007083
$230.04
3 possible associated properties
Same owner name elsewhere
- Lopez, Myrna B$2.8298% confidence
121 East Stanislaus Street, Fresno, CA, 93706
- Lopez, Myrna B$1.8798% confidence
1219 North Avenue, Corcoran, CA, 93212
- Lopez, Myrna B$1.5298% confidence
1109 Superior Street, Santa Maria, CA, 93458
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Myrna B$2.8298% confidence
PO Box 831, Imperial Beach, CA, 91933
Held by Mossy Nissan Inc
Checking accounts · ID 962550090
$230.00
3 possible associated properties
Same owner name elsewhere
- Blocks, Locks$50.00100% confidence
PO Box 831, Imperial Beach, CA, 91933
- Blocks, Locks$630.16100% confidence
P O Box 831, Imperial Beach, CA, 91933
- Blocks, Locks$96.1798% confidence
831 Holly Avenue, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blocks, Locks$50.00100% confidence
904 Calla Avenue, Imperial Beach, CA, 91932
Held by Sprint United Management
Misc outstanding checks · ID 973668028
$230.00
857 Orange Avenue, Imperial Beach, CA, 91932
Held by Tribune Publishing Company
Customer overpayments · ID 985644398
$230.00
700 Seacoast Drive Suite 107, Imperial Beach, CA, 91932
Held by Golden Eagle Insurance Corp
Co-owner on this record: Contractors, Of California
Premium refunds · ID 1022894254
$230.00
3 possible associated properties
Same owner name elsewhere
- Associated, Builders$88.0098% confidence
10408 Gulfdale Street, San Antonio, TX, 78216
- Associated, Builders$104.8198% confidence
5135 Ben Day Murrin Road, Fort Worth, TX, 76126
- Associated, Builders$600.0098% confidence
10408 Gulfdale, San Antonio, TX, 78216
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Associated, Builders$88.0098% confidence
700 Seacoast Drive Suite 107, Imperial Beach, CA, 91932
Held by Golden Eagle Insurance Corp
Co-owner on this record: Associated, Builders
Premium refunds · ID 1022894254
$230.00
1062 11th Street, Imperial Beach, CA, 91932
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045159053
$230.00
3 possible associated properties
At this address
- Marcell, C T$3.4391% confidence
1062 11th Street, Imperial Beach, CA, 91932
- Marcell, Tivani P$11.0991% confidence
1062 11th Street, Imperial Beach, CA, 91932
- Marcell, Helen$101.9691% confidence
1062 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.
- Marcell, C T$3.4391% confidence
900 Beverly Avenue, Imperial Beach, CA, 91932
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045544618
$230.00
1127 5th Street, Imperial Beach, CA, 91932
Held by Wepay Inc
Misc intangible property · ID 1005199097
$229.95
4 possible associated properties
Same owner name elsewhere
- Maroshek, Trevor$45.25100% confidence
Apt 22 270 Dahlia Avenue, Imperial Beach, CA, 91932
At this address
- Maroshek, Trevor$100.0098% confidence
1127 5th Street, Imperial Beach, CA, 91932
- Maroshek, Trevor$67.4498% confidence
1127 5th Street, Imperial Beach, CA, 91932
- Maroshek, Trevor Patrick$5.0595% confidence
1127 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.
- Maroshek, Trevor$45.25100% confidence
1014 Georgia Street, Imperial Beach, CA, 91932
Held by Magellan Aerospace/fleet Aerospace Inc
Securities exchanged for cash · ID 14260504
$229.90
1 possible associated property
Same owner name elsewhere
- Magers, Lillie A$483.4898% confidence
PO Box 41, Chula Vista, CA, 91912
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Magers, Lillie A$483.4898% confidence
1471 13th Street Apt 26, Imperial Beach, CA, 91932
Held by Penn Mutual Life Insurance Company
Individual policy benefit/Clm · ID 955870102
$229.87
California, Manufacturing HousinCA
368 Bonito Avenue, Imperial Beach, CA, 91932
Held by Bank Of America Nt&sa Branch:1105-Second And Peach Branch
Checking accounts, demand deposit · ID 11848731
$229.86
834 Florida Street, Imperial Beach, CA, 91932
Held by Paypal
Misc intangible property · ID 1046701060
$229.83
3 possible associated properties
At this address
- Pham, Bryan M$3.9991% confidence
834 Florida Street, Imperial Beach, CA, 91932
- Pham, Chris M$7.5291% confidence
834 Florida Street, Imperial Beach, CA, 91932
- Pham, Bryan M$2.8391% confidence
834 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.
- Pham, Bryan M$3.9991% confidence
1380 Grove Avenue, Imperial Beach, CA, 91932
Held by Crown Imports LLC
Wages, payroll, salaries · ID 1012017670
$229.81
1 possible associated property
Same owner name elsewhere
- Benish, Justine$344.46100% confidence
1380 Grove Avenue, San Diego, 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.
- Benish, Justine$344.46100% confidence
351 Imperial Beach Boulevard G, Imperial Beach, CA, 91932
Held by San Diego Gas & Electric
Refunds or rebates · ID 960838177
$229.69
1 possible associated property
At this address
- Lowe, Keith E$29.0095% confidence
351 Imperial Beach Boulevard 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.
- Lowe, Keith E$29.0095% confidence
754 3rd Street, Imperial Beach, CA, 91932
Held by Everlake Life Insurance Company Fka Allstate Life Insurance Company
Individual policy benefit/Clm · ID 1010254362
$229.63
621 Florence Street Apt D, Imperial Beach, CA, 91932
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks · ID 1030712960
$229.59
1035 Georgia Street K, Imperial Beach, CA, 91932
Held by Western Union Financial Svcs
Money orders · ID 956042727
$229.00
1341 Califronia Street, Imperial Beach, CA, 91932
Held by Chase Auto Finance Corp
Co-owner on this record: Dawson, Stacey L
Customer overpayments · ID 954065096
$228.84
3 possible associated properties
Same owner name elsewhere
- Dawson, Andrew L$1.1298% confidence
539 East B Street Apt 527B, Colton, CA, 92324
- Dawson, Andrew L$8.0098% confidence
1192 Smoke Tree Lane, Santa Ana, CA, 92705
- Dawson, Andrew L$6.5598% confidence
1050 West Capitol Avenue Spc 22, W Sacramento, CA, 95691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dawson, Andrew L$1.1298% confidence
552 Florence Street, Imperial Beach, CA, 91932
Held by Trinet Hr III, Inc.
Wages, payroll, salaries · ID 1047488308
$228.62
3 possible associated properties
At this address
- Dilliott, Frederick$4.0098% confidence
552 Florence Street, Imperial Beach, CA, 91932
- Dilliott, JR. Frederick Jacob32000 SHARES PULSE NETWORK INC95% confidence
552 Florence Street, Imperial Beach, CA, 91932
- Dilliott, JR. Frederick Jacob$435.0695% confidence
552 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.
- Dilliott, Frederick$4.0098% confidence
1365 Seacoast Drive, Imperial Beach, CA, 91932
Held by Western Union Financial Services Inc
Money orders · ID 954169729
$228.60
1325 Iria Avenue, Imperial Beach, CA, 91932
Held by Tristar Risk Enterprise Management
Vendor checks · ID 1000165115
$228.57
429 Palm Avenue Apt 10, Imperial Beach, CA, 91932
Held by Service Credit Union
Savings accounts · ID 1025562439
$228.14
2 possible associated properties
Same owner name elsewhere
- Nunez, Victoria B$0.6498% confidence
Victoria B Nunez 3801 Via De La Bandola, San Ysidro, CA, 92173
- Nunez, Victoria B$120.3698% confidence
500 King Drive Apt 209, Daly City, CA, 94015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nunez, Victoria B$0.6498% confidence
1340 Imperial Beach Boulevard Suite 2, Imperial Beach, CA, 91932
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1036072143
$228.00
1 possible associated property
Same owner name elsewhere
- Chris, D Patton DDS$154.55100% confidence
1340 Imperial Beach Blvdste 20, 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.
- Chris, D Patton DDS$154.55100% confidence
PO Box 782, Imperial Beach, CA, 91933
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001182748
$227.96
1167 11th Street Apt A, Imperial Beach, CA, 91932
Held by Pnc Bank National Association
Other · ID 18369354
$227.94
608 7th Street, Imperial Beach, CA, 92032
Held by The Mony Group Inc Common (ca)
Securities · ID 14925391
$227.93
648 First Street, Imperial Beach, CA, 92032
Held by The Mony Group Inc Common (ca)
Securities · ID 14926037
$227.93
810 3rd Street, Imperial Beach, CA, 92032
Held by The Mony Group Inc Common (ca)
Securities · ID 14924709
$227.93
1043 3rd Street, Imperial Beach, CA, 92032
Held by Rockwell International Corporation
Securities · ID 12967903
$227.92
569 12th Street, Imperial Beach, CA, 91932
Held by United Financial Casualty Co
Individual policy benefit/Clm · ID 1000141722
$227.86
3 possible associated properties
Same owner name elsewhere
- Dominguez, Jessica J$5.0098% confidence
1539 South 38th Street, San Diego, CA, 92113
- Dominguez, Jessica J$5.0098% confidence
1539 South 38th Street, San Diego, CA, 92113
- Dominguez, Jessica J$0.1998% confidence
Apt East 340 South Meadowbrook Drive, 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.
- Dominguez, Jessica J$5.0098% confidence
779 Emory Street, Imperial Beach, CA, 91932
Held by Murillo V 7 Eleven Inc
Misc outstanding checks · ID 1057990929
$227.86
1 possible associated property
Same owner name elsewhere
- Noelia, Vera$50.0098% confidence
34021 Stanford Road, Los Fresnos, TX, 78566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Noelia, Vera$50.0098% confidence
762 9th Street, Imperial Beach, CA, 91932
Held by Citimortgage Inc.
Escrow accounts · ID 977212913
$227.82
4 possible associated properties
Same owner name elsewhere
- Rochin, Felipe$63.00100% confidence
Maria Zamora 762 9th Street, Imperial Beach, CA, 91932
- Rochin, Felipe$14.9298% confidence
PO Box 1597, Imperial Beach, CA, 91933
- Rochin, Felipe$1,544.9198% confidence
3999 Birch Street, San Diego, CA, 92113
At this address
- Rochin, Felipe$167.0098% 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
7th Street Apt 14, Imperial Beach, CA, 91932
Held by The Home Depot
Wages, payroll, salaries · ID 1018187826
$227.78
3 possible associated properties
Same owner name elsewhere
- Horn, Jared$19.56100% confidence
7th Street Apt 14, Imperial Beach, CA, 91932
- Horn, Jared$0.1298% confidence
407 East Ivy Street, Hanford, CA, 93230
- Horn, Jared$0.0198% confidence
3969 Mahaila Avenue Unit 101, San Diego, CA, 92122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Horn, Jared$19.56100% confidence
1670 Seacoast Drive #d, Imperial Beach, CA, 91932
Held by San Diego Gas And Electric
Refunds or rebates · ID 1030984390
$227.74
1 possible associated property
Same owner name elsewhere
- Altabtabai, Ahmed$300.00100% confidence
1670 Seacoast Drive Unit D, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Altabtabai, Ahmed$300.00100% confidence
1170 Emory Street, Imperial Beach, CA, 91932
Held by Pg&e Corporation - Common
Co-owner on this record: Hancock, Joshua A
Underlying shares or outstanding certificates · ID 957314437
$227.57
4 possible associated properties
Same owner name elsewhere
- Hancock, Lynda M$9.25100% confidence
1170 Emory Street, Imperial Bch, CA, 91932
At this address
- Hancock, Lynda M$4.3298% confidence
1170 Emory Street, Imperial Beach, CA, 91932
- Hancock, Lynda M$7.9298% confidence
1170 Emory Street, Imperial Beach, CA, 91932
- Hancock, Lynda M$29.8598% confidence
1170 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.
- Hancock, Lynda M$9.25100% confidence