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 14, 2026 · official state programs
935 Sea Park Drive, Imperial Beach, CA, 91932
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984738579
$300.00
1 possible associated property
Same owner name elsewhere
- Zalneraitis, Victor A$1,041.4898% confidence
931 Dawson Avenue, Long Beach, CA, 90804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zalneraitis, Victor A$1,041.4898% confidence
712 Ocean Lane, Imperial Beach, CA, 91932
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 986922871
$300.00
1325 13th Street Apt 18, Imperial Beach, CA, 91932
Held by Att Services Inc
Refunds due · ID 986967188
$300.00
3 possible associated properties
Same owner name elsewhere
- Clark, Bradley$200.5498% confidence
3317 Overglen Drive, Garland, TX, 75043
- Clark, Bradley$649.0098% confidence
1919 South Farola Drive, Dallas, TX, 75228
- Clark, Bradley$276.3098% confidence
415 West Lookout 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.
- Clark, Bradley$200.5498% confidence
1348 Iris Avenue Apt P, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA
Credit checks or memos · ID 989685165
$300.00
1227 Grove Avenue, Imperial Beach, CA, 91932
Held by Rady Children'S Hospital - San Diego
Vendor checks · ID 993854806
$300.00
4 possible associated properties
Same owner name elsewhere
- Lahey, Suley$0.41100% confidence
526 10th Street, Imperial Bch, CA, 91932
- Lahey, Suley$1.07100% confidence
1252 Palm Avenue # 301, Imperial Beach, CA, 91932
- Lahey, Suley$29.31100% confidence
526 10th Street, Imperial Beach, CA, 91932
At this address
- Lahey, Suley$2.0498% confidence
1227 Grove Avenue, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lahey, Suley$0.41100% confidence
770 Cypress Avenue, Imperial Beach, CA, 91932
Held by Western Union Financial Svcs Inc
Refunds due · ID 996759871
$300.00
6 possible associated properties
Same owner name elsewhere
- Fielding, Steve$3.38100% confidence
1163 Florida Street, Imperial Beach, CA, 91932
- Fielding, Steve$0.34100% confidence
1163 Florida Street, Imperial Beach, CA, 91932
- Fielding, Steve$18.7498% confidence
10005 Bonnie Vista Drive, La Mesa, CA, 91941
At this address
- Fielding, Steve$0.8298% confidence
770 Cypress Avenue, Imperial Beach, CA, 91932
- Fielding, Steve$4.0098% confidence
770 Cypress Avenue, Imperial Beach, CA, 91932
- Fielding, Steve$0.5098% confidence
770 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.
- Fielding, Steve$3.38100% confidence
1117 5th Street, Imperial Beach, CA, 91932
Held by Kaiser Foundation Health Plan
Accounts payable · ID 997072840
$300.00
3 possible associated properties
At this address
- Verdun, Elin$8.3898% confidence
1117 5th Street, Imperial Beach, CA, 91932
- Verdun, Elin$37.2198% confidence
1117 5th Street, Imperial Beach, CA, 91932
- Verdun, Hal$0.0991% confidence
1117 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.
- Verdun, Elin$8.3898% confidence
1261 5th Street, Imperial Beach, CA, 91932
Held by Pelican Pointe - Ne Ltd Partnership
Refunds due · ID 998901738
$300.00
3 possible associated properties
Same owner name elsewhere
- Reynoso, Dario$1.7698% confidence
8524 Lott Street, Stockton, CA, 95212
- Reynoso, Dario$4.3398% confidence
3835 Colina Dorada Drive Apt 202, San Diego, CA, 92124
- Reynoso, Dario$50.0098% confidence
4545 Arizona Street Unit 102, San Diego, CA, 92116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reynoso, Dario$1.7698% confidence
311 Imperial Beach Boulevard Apt D, Imperial Beach, CA, 91932
Held by Citibank N A
Accounts-receivable credit balance · ID 1001573928
$300.00
6 possible associated properties
Same owner name elsewhere
- Hayes, Allison R$300.00100% confidence
Apt D 311 Imperial Beach Boulevard, Imperial Beach, CA, 91932
- Hayes, Allison R$0.0998% confidence
1514 Manhattan Beach Boulevard Apt A, Manhattan Beach, CA, 90266
- Hayes, Allison R$4.1598% confidence
445 34th Street Upstairs, Manhattan Bch, CA, 90266
At this address
- Hayes, Allison R$222.4698% confidence
311 Imperial Beach Boulevard Apt D, Imperial Beach, CA, 91932
- Hayes, Allison R$300.0098% confidence
311 Imperial Beach Boulevard Apt D, Imperial Beach, CA, 91932
- Hayes, Allison R$300.0098% confidence
311 Imperial Beach Boulevard Apt 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.
- Hayes, Allison R$300.00100% confidence
311 Imperial Beach Boulevard Apt D, Imperial Beach, CA, 91932
Held by Citibank N A
Accounts-receivable credit balance · ID 1001573929
$300.00
6 possible associated properties
Same owner name elsewhere
- Hayes, Allison R$300.00100% confidence
Apt D 311 Imperial Beach Boulevard, Imperial Beach, CA, 91932
- Hayes, Allison R$0.0998% confidence
1514 Manhattan Beach Boulevard Apt A, Manhattan Beach, CA, 90266
- Hayes, Allison R$4.1598% confidence
445 34th Street Upstairs, Manhattan Bch, CA, 90266
At this address
- Hayes, Allison R$222.4698% confidence
311 Imperial Beach Boulevard Apt D, Imperial Beach, CA, 91932
- Hayes, Allison R$300.0098% confidence
311 Imperial Beach Boulevard Apt D, Imperial Beach, CA, 91932
- Hayes, Allison R$300.0098% confidence
311 Imperial Beach Boulevard Apt 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.
- Hayes, Allison R$300.00100% confidence
311 Imperial Beach Boulevard Apt D, Imperial Beach, CA, 91932
Held by Citibank N A
Accounts-receivable credit balance · ID 1001573930
$300.00
4 possible associated properties
Same owner name elsewhere
- Hayes, Allison R$300.00100% confidence
Apt D 311 Imperial Beach Boulevard, Imperial Beach, CA, 91932
At this address
- Hayes, Allison R$222.4698% confidence
311 Imperial Beach Boulevard Apt D, Imperial Beach, CA, 91932
- Hayes, Allison R$300.0098% confidence
311 Imperial Beach Boulevard Apt D, Imperial Beach, CA, 91932
- Hayes, Allison R$300.0098% confidence
311 Imperial Beach Boulevard Apt 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.
- Hayes, Allison R$300.00100% confidence
522 10th Street, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA
Cashier's checks · ID 1003272946
$300.00
1450 Iris Avenue Unit 39, Imperial Beach, CA, 91932
Held by Bank Of America - North Carolina
Misc outstanding checks · ID 1005882745
$300.00
154 Daisy Avenue Apt A, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA
Cashier's checks · ID 1006185174
$300.00
Apt D 311 Imperial Beach Boulevard, Imperial Beach, CA, 91932
Held by Citibank N A
Accounts-receivable credit balance · ID 1007035974
$300.00
3 possible associated properties
Same owner name elsewhere
- Hayes, Allison R$222.46100% confidence
311 Imperial Beach Boulevard Apt D, Imperial Beach, CA, 91932
- Hayes, Allison R$300.00100% confidence
311 Imperial Beach Boulevard Apt D, Imperial Beach, CA, 91932
- Hayes, Allison R$300.00100% confidence
311 Imperial Beach Boulevard Apt 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.
- Hayes, Allison R$222.46100% confidence
617 Donax Avenue, Imperial Beach, CA, 91932
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 1008177784
$300.00
1 possible associated property
At this address
- Dennis, John$46.7598% confidence
617 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.
- Dennis, John$46.7598% confidence
458 Donax Avenue, Imperial Beach, CA, 91932
Held by Paypal Inc
Misc intangible property · ID 1012869551
$300.00
2 possible associated properties
At this address
- Neil, Gregory$8.7891% confidence
458 Donax Avenue, Imperial Beach, CA, 91932
- Neil, Elta$23.0091% confidence
458 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.
- Neil, Gregory$8.7891% confidence
Briseno, Nabor Marco AntonioCA
1184 14th Street, Imperial Beach, CA, 91932
Held by Moneygram Payment Systems Inc
Refunds due · ID 1018673375
$300.00
1670 Seacoast Drive Unit D, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020090474
$300.00
1 possible associated property
Same owner name elsewhere
- Altabtabai, Ahmed$227.74100% confidence
1670 Seacoast Drive #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$227.74100% confidence
375 Caspian Way Apt 3, Imperial Beach, CA, 91932
Held by Citibank N A
Accounts-receivable credit balance · ID 1023800011
$300.00
1458 15th Street, Imperial Beach, CA, 91932
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027284808
$300.00
1325 135 Th Street, Imperial Beach, CA, 91932
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1030058381
$300.00
1351 Holly Avenue Apt C, Imperial Beach, CA, 91932
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044687598
$300.00
1 possible associated property
Same owner name elsewhere
- Greer, William Alexander—98% confidence
209 Revere Drive, Greensboro, NC
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Greer, William Alexander—98% confidence
1139 12th Street, Imperial Beach, CA, 91932
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044853226
$300.00
567 Dahlia Avenue, Imperial Beach, CA, 91932
Held by Coinbase Inc
Checking accounts · ID 1044955181
$300.00
4 possible associated properties
Same owner name elsewhere
- Mahan, Jered$234.10100% confidence
567 Dahlia Avenue, San Diego, CA, 91932
At this address
- Mahan, Marjorie J$0.2491% confidence
567 Dahlia Avenue, Imperial Beach, CA, 91932
- Mahan, John$1.3691% confidence
567 Dahlia Avenue, Imperial Beach, CA, 91932
- Mahan, Marjorie$0.8991% confidence
567 Dahlia Avenue, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mahan, Jered$234.10100% confidence
1407 Fern Avenue, Imperial Beach, CA, 91932
Held by First National Bank Of Omaha
Security deposit · ID 1045821159
$300.00
140 Louden Lane, Imperial Beach, CA, 91932
Held by Bank Of America Nt&sa Branch:0915-Southland Plaza Br
Checking accounts, demand deposit · ID 13895057
$299.90
910 11th Street, Imperial Beach, CA, 91932
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979471484
$299.74
383 Palm Avenue Apt C, Imperial Beach, CA, 91932
Held by Lincoln Benefit Life
Individual policy benefit/Clm · ID 967497262
$299.69
1 possible associated property
At this address
- Rippey, Larry$95.0095% confidence
383 Palm Avenue Apt C, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rippey, Larry$95.0095% confidence
268 Elkwood Avenue, Imperial Beach, CA, 91932
Held by Citibank N A
Accounts-receivable credit balance · ID 1023765102
$299.47
216 Date Avenue, Imperial Beach, CA, 91932
Held by At&t Mobility LLC
Refunds due · ID 969790625
$299.33
339 Imperial Beach Boulevard Apt F, Imperial Beach, CA, 91932
Held by At&t Mobility LLC
Refunds due · ID 976823813
$299.33
3 possible associated properties
Same owner name elsewhere
- Reynolds, Serena$4.3298% confidence
4408 Truxel Road 12, Sacramento, CA, 95834
- Reynolds, Serena$0.4098% confidence
5756 Portsmouth, Chino, CA, 91710
- Reynolds, Serena$5.0198% confidence
5756 Portsmouth, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reynolds, Serena$4.3298% confidence
509 11th Street, Imperial Beach, CA, 92032
Held by Prudential Equity Group LLC
Other · ID 17664239
$299.22
3 possible associated properties
At this address
- Stewart, Berta M$6.6898% confidence
509 11th Street, Imperial Beach, CA, 92032
- Stewart, Berta M$6.6998% confidence
509 11th Street, Imperial Beach, CA, 92032
- Stewart, Berta M$6.6998% confidence
509 11th 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.
- Stewart, Berta M$6.6898% confidence
1174 Seacoast Drive Apt East, Imperial Beach, CA, 91932
Held by Gmac
Co-owner on this record: Hart 2 Hart Laundry
Other · ID 16376512
$299.22
1 possible associated property
At this address
- Hart 2 Hart Laundry$299.2291% confidence
1174 Seacoast Drive Apt East, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hart 2 Hart Laundry$299.2291% confidence
1174 Seacoast Drive Apt East, Imperial Beach, CA, 91932
Held by Gmac
Co-owner on this record: Hart, Dirk
Other · ID 16376512
$299.22
1 possible associated property
At this address
- Hart, Dirk$299.2291% confidence
1174 Seacoast Drive Apt East, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hart, Dirk$299.2291% confidence
263 Dahlia Avenue Apt 5, Imperial Beach, CA, 91932
Held by Citibank NA
Accounts-receivable credit balance · ID 982643021
$299.20
1 possible associated property
Same owner name elsewhere
- Pratt, Jason D$51.8598% confidence
485 Caffrey Court #a, Monterey, CA, 93944
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pratt, Jason D$51.8598% confidence
1015 11th Street Apt B, Imperial Beach, CA, 91932
Held by Keich V US Healthworks Inc Fund
Misc outstanding checks · ID 1038545555
$299.18
1 possible associated property
At this address
- Garcia, Leticia$66.5491% confidence
1015 11th 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.
- Garcia, Leticia$66.5491% confidence
808 12th Street, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032935985
$298.79
2 possible associated properties
Same owner name elsewhere
- Moreno, Alfonso SR$33.7398% confidence
2570 Calle Gaviota, San Diego, CA, 92139
At this address
- Moreno, Alfonso SR$22.8498% confidence
808 12th Street, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Alfonso SR$33.7398% confidence
319 Elder Avenue, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Ault, Masai
Cashier's checks · ID 1043724535
$298.76
4 possible associated properties
Same owner name elsewhere
- Ault, Raymond E$77.0098% confidence
4621 Balls Ferry Road, Anderson, CA, 96007
At this address
- Ault, Raymond E$34.9298% confidence
319 Elder Avenue, Imperial Beach, CA, 91932
- Ault, Raymond E$71.6198% confidence
319 Elder Avenue, Imperial Beach, CA, 91932
- Ault, Masai$298.7691% confidence
319 Elder Avenue, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ault, Raymond E$77.0098% confidence
319 Elder Avenue, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Ault, Raymond E
Cashier's checks · ID 1043724535
$298.76
3 possible associated properties
At this address
- Ault, Masai$34.9298% confidence
319 Elder Avenue, Imperial Beach, CA, 91932
- Ault, Masai$71.6198% confidence
319 Elder Avenue, Imperial Beach, CA, 91932
- Ault, Raymond E$298.7691% confidence
319 Elder Avenue, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ault, Masai$34.9298% confidence
551 Florida Street, Imperial Beach, CA, 91932
Held by Oceanview Terrace LP
Refunds due · ID 1001157723
$298.18
785 Second Street, Imperial Beach, CA, 91932
Held by San Ysidro Health Center
Refunds due · ID 1037987066
$297.50
760 Florence Street, Imperial Beach, CA, 91932
Held by Union Bank N.a.
Checking accounts · ID 969867691
$297.10
3 possible associated properties
At this address
- Joiner, Charles E$7.9398% confidence
760 Florence Street, Imperial Beach, CA, 91932
- Joiner, Charles E$0.0598% confidence
760 Florence Street, Imperial Beach, CA, 91932
- Joiner, Charles E$0.2498% confidence
760 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.
- Joiner, Charles E$7.9398% confidence
2501 Elm Street, Imperial Beach, CA, 92032
Held by Duquesne Light Co $3.75% Pfd (s003)
Securities · ID 16951781
$297.09
2 possible associated properties
At this address
- Iguchi, Kiyotaro$148.5598% 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$148.5598% confidence
575 Florence Street Apt A, Imperial Beach, CA, 91932
Held by At&t Mobility LLC
Refunds due · ID 976826263
$297.04
2 possible associated properties
Same owner name elsewhere
- Stewart, Justin R$0.1798% confidence
22479 Little Beaver Road, Apple Valley, CA, 92308
- Stewart, Justin R$5.0098% confidence
313 Paseo Marguerita, Vista, CA, 92084
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stewart, Justin R$0.1798% confidence
1400 13th Street 102, Imperial Beach, CA, 91932
Held by Illinois State Of
Time deposits, CD accounts · ID 15848996
$297.00
947 10th Street, Imperial Beach, CA, 91932
Held by Cox Communications Inc
Misc outstanding checks · ID 1042826889
$297.00
714 Seacoast Drive Unit 311, Imperial Beach, CA, 91932
Held by San Diego Escrow Company Inc.
Co-owner on this record: Holland, Wendi P.
Escrow accounts · ID 1025621417
$296.99
2 possible associated properties
Same owner name elsewhere
- Holland, Mark K$50.1198% confidence
1533 Harbor Drive, Vista, CA, 92081
At this address
- Holland, Wendi P.$296.9991% confidence
714 Seacoast Drive Unit 311, 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.
- Holland, Mark K$50.1198% confidence
714 Seacoast Drive Unit 311, Imperial Beach, CA, 91932
Held by San Diego Escrow Company Inc.
Co-owner on this record: Holland, Mark K.
Escrow accounts · ID 1025621417
$296.99
1 possible associated property
At this address
- Holland, Mark K.$296.9991% confidence
714 Seacoast Drive Unit 311, 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.
- Holland, Mark K.$296.9991% confidence
776 Florence Avenue, Imperial Beach, CA, 91932
Held by Bbsi
Wages, payroll, salaries · ID 1041393163
$296.91
1 possible associated property
At this address
- Munoz, Manuel$1,494.6198% confidence
776 Florence 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.
- Munoz, Manuel$1,494.6198% confidence
1344 Holly Avenue B, Imperial Beach, CA, 91932
Held by Toyota Motor Insurance Service
Vendor payments · ID 14554633
$296.50
3 possible associated properties
Same owner name elsewhere
- Sepulveda, Marco A$2.5098% confidence
1533 East 14th South, National City, CA, 91950
- Sepulveda, Marco A$1.5298% confidence
3557 Tridle Way, San Ysidro, CA, 92173
- Sepulveda, Marco A$5.5298% confidence
1809 North Glenoaks Bl, Burbank, CA, 91504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sepulveda, Marco A$2.5098% confidence
2244 Palm, Imperial Beach, CA, 92032
Held by Eleventh Naval District Credit Union
Savings accounts/Credit union shrs · ID 594286
$296.07
828 Florence Street, Imperial Beach, CA, 91932
Held by Fremont Compensation Insurancecompany
Insurance claim checks · ID 12291773
$296.00
3 possible associated properties
Same owner name elsewhere
- Cuevas, Ernesto$3.0198% confidence
1658 Bellevue Road, Atwater, CA, 95301
- Cuevas, Ernesto$3.7298% confidence
1658 Bellevue Road, Atwater, CA, 95301
- Cuevas, Ernesto$9.2198% confidence
443 Atherly Lane, Santa Maria, CA, 93455
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cuevas, Ernesto$3.0198% confidence
1144 13 Th Street Unit 102 Apt 145, Imperial Beach, CA, 91932
Held by Uncashed Warrants
Warrants · ID 997618272
$296.00
512 Surfbird Lane, Imperial Beach, CA, 91932
Held by Trinity Universal Insurance
Premium refunds · ID 1037766463
$295.99
3 possible associated properties
At this address
- Schultz, Brandon J$3,485.8595% confidence
512 Surfbird Lane, Imperial Beach, CA, 91932
- Schultz, Brandon J$5,515.2695% confidence
512 Surfbird Lane, Imperial Beach, CA, 91932
- Shultz, Brandon$22.3793% confidence
512 Surfbird 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.
- Schultz, Brandon J$3,485.8595% confidence
828 12th Street, Imperial Beach, CA, 91932
Held by Allegis Group Inc
Wages, payroll, salaries · ID 996172262
$295.98
2 possible associated properties
At this address
- Lewis, Rhonda J$19.9095% confidence
828 12th Street, Imperial Beach, CA, 91932
- Lewis, Rhonda J$37.1395% confidence
828 12th Street, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lewis, Rhonda J$19.9095% confidence
539 Dahlia Street, Imperial Beach, CA, 91932
Held by Bank Of America Nt&sa Branch:0915-Southland Plaza Br
Co-owners on this record: Detellez, Delia B, Tellez, Talia B
Savings accounts/Credit union shrs · ID 11847028
$295.90
2 possible associated properties
Same owner name elsewhere
- Tellez, Abelardo$214.4298% confidence
1042 South 8th Street, El Centro, CA, 92243
At this address
- Tellez, Talia B$295.9091% confidence
539 Dahlia 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.
- Tellez, Abelardo$214.4298% confidence
539 Dahlia Street, Imperial Beach, CA, 91932
Held by Bank Of America Nt&sa Branch:0915-Southland Plaza Br
Co-owners on this record: Detellez, Delia B, Tellez, Abelardo
Savings accounts/Credit union shrs · ID 11847028
$295.90
1 possible associated property
At this address
- Tellez, Abelardo$295.9091% confidence
539 Dahlia 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.
- Tellez, Abelardo$295.9091% confidence
539 Dahlia Street, Imperial Beach, CA, 91932
Held by Bank Of America Nt&sa Branch:0915-Southland Plaza Br
Co-owners on this record: Tellez, Abelardo, Tellez, Talia B
Savings accounts/Credit union shrs · ID 11847028
$295.90
1350 East Lane, Imperial Beach, CA, 91932
Held by Safeway Inc
Wages, payroll, salaries · ID 1011341578
$295.90
3 possible associated properties
At this address
- Davis, Brandon J$166.4498% 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$166.4498% confidence
509 Heron Lane, Imperial Beach, CA, 91932
Held by First American Title Co
Escrow accounts · ID 1044618532
$295.24
1448 15th Street, Imperial Beach, CA, 91932
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037378126
$295.16
2 possible associated properties
Same owner name elsewhere
- Whitten, Christopher L$0.1098% confidence
PO Box 2629, Livermore, CA, 94550
At this address
- Whitten, Christopher$4.4095% confidence
1448 15th 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.
- Whitten, Christopher L$0.1098% confidence
851 13th Street Apt B, Imperial Beach, CA, 91932
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034024408
$295.10
3 possible associated properties
At this address
- Clay, Karen$114.6198% confidence
851 13th Street Apt B, Imperial Beach, CA, 91932
- Clay, Karen$114.6298% confidence
851 13th Street Apt B, Imperial Beach, CA, 91932
- Clay, Karen$114.6198% confidence
851 13th 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.
- Clay, Karen$114.6198% confidence
936 11th Street, Imperial Beach, CA, 91932
Held by Farmers Insurance Exchange
Premium refunds · ID 1044755127
$295.09
1012 Fern Avenue A, Imperial Beach, CA, 91932
Held by The Bancorp Bank
Misc intangible property · ID 1017574306
$295.05
P O Box 430, Imperial Beach, CA, 91932
Held by Plains Marketing L.p.
Net revenue interest · ID 962954497
$294.97
3 possible associated properties
Same owner name elsewhere
- Calitar, Holding$596.50100% confidence
P O Box 430, Imperial Beach, CA, 91932
- Calitar, Holding$409.61100% confidence
P O Box 430, Imperial Beach, CA, 91932
- Calitar, Holding$484.50100% confidence
P O Box 430, 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.
- Calitar, Holding$596.50100% confidence
501 Calla Avenue, Imperial Beach, CA, 91932
Held by Farmers Insurance Exchange
Premium refunds · ID 988086405
$294.95
1350 East Lane, Imperial Beach, CA, 91932
Held by Safeway Inc
Wages, payroll, salaries · ID 1011341579
$294.90
3 possible associated properties
At this address
- Davis, Brandon J$166.4498% confidence
1350 East Lane, Imperial Beach, CA, 91932
- Davis, Brandon J$295.9098% 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$166.4498% confidence
PO Box 243, Imperial Beach, CA, 91933
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1014076814
$294.61
3 possible associated properties
Same owner name elsewhere
- Perez, Elizabeth G$0.0698% confidence
604 Victor Street, Salinas, CA, 93907
- Perez, Elizabeth G$0.0598% confidence
604 Victor Street, Salinas, CA, 93907
- Perez, Elizabeth G$0.3098% confidence
PO Box 1889, Greenfield, CA, 93927
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Elizabeth G$0.0698% confidence
1036 Georgia Street, Imperial Beach, CA, 92132
Held by Autozone Inc
Wages, payroll, salaries · ID 972422222
$294.35
3 possible associated properties
Same owner name elsewhere
- Phillips, Gregg D$42.6998% confidence
1036 Georgia Street, Imperial Beach, CA, 91932
- Phillips, Gregg D$540.9698% confidence
1036 Georgia Street, Imperial Beach, CA, 91932
- Phillips, Gregg D$190.9198% confidence
1036 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.
- Phillips, Gregg D$42.6998% confidence
1216 Georgia Street, Imperial Beach, CA, 91932
Held by Paypal Inc
Misc intangible property · ID 1012882127
$294.11
1 possible associated property
At this address
- Richards, William$50.0091% confidence
1216 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.
- Richards, William$50.0091% confidence
1021 10th Street, Imperial Beach, CA, 91932
Held by Hewlett Packard Company
Dividends · ID 971884279
$294.00
3 possible associated properties
At this address
- Crist, Andrew$1.3098% confidence
1021 10th Street, Imperial Beach, CA, 91932
- Crist, Andrew$2.6098% confidence
1021 10th Street, Imperial Beach, CA, 91932
- Crist, Andrew$0.6598% confidence
1021 10th Street, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crist, Andrew$1.3098% confidence
1418 Ilexity Avenue, Imperial Beach, CA, 92032
Held by Dreyfus Fund Inc The
Shares of stock (Returned by po) · ID 9465117
$293.79
856 2nd Street Apt C, Imperial Beach, CA, 91932
Held by The Stoller Group Inc.
Wages, payroll, salaries · ID 955528593
$293.34
989 Calla Avenue, Imperial Beach, CA, 91932
Held by San Diego Gas And Electric
Refunds or rebates · ID 1033830078
$293.22
4 possible associated properties
Same owner name elsewhere
- Peterson, Desmond$319.7898% confidence
00000
- Peterson, Desmond$396.7898% confidence
11261 Otsego Street Apt 6, North Hollywood, CA, 91601
- Peterson, Desmond$130.8098% confidence
11259 Otsego Street Apt 1, North Hollywood, CA, 91601
At this address
- Peterson, Desmond$7.1098% confidence
989 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.
- Peterson, Desmond$319.7898% confidence
381 Calla Avenue, Imperial Beach, CA, 91932
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 953497070
$293.00
2 possible associated properties
At this address
- Brown, Kermit K$6.5095% confidence
381 Calla Avenue, Imperial Beach, CA, 91932
- Brown, Anne S$1,687.0891% confidence
381 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.
- Brown, Kermit K$6.5095% confidence
389 Caspian Way, Imperial Beach, CA, 91932
Held by Commerce West Insurance Co
Premium refunds · ID 1025817256
$292.18
560 Silver Strand Boulevard, Imperial Beach, CA, 91932
Held by Ymca Of San Diego County
Wages, payroll, salaries · ID 963298256
$292.14
3 possible associated properties
Same owner name elsewhere
- Jones, Andrew A$4.1898% confidence
1928 East Muncie Avenue, Fresno, CA, 93720
- Jones, Andrew A$2.2998% confidence
2386 Mahan Way, San Pablo, CA, 94806
- Jones, Andrew A$257.8898% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Andrew A$4.1898% confidence
636 11th Street 13, Imperial Beach, CA, 91932
Held by Bank One, NA (main Off Chicago
Savings accounts/Credit union shrs · ID 13382878
$291.79
453 Date Avenue, Imperial Beach, CA, 91932
Held by Diversified Capital Builder - A
Co-owner on this record: Hays, Angelina F
Funds for liquidation · ID 955855818
$291.78
2 possible associated properties
Same owner name elsewhere
- Schick, Joan V$20.50100% confidence
718 Hickory Court, Imperial Beach, CA, 91932
At this address
- Schick, Joan$14.8095% confidence
453 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.
- Schick, Joan V$20.50100% confidence
453 Date Avenue, Imperial Beach, CA, 91932
Held by Diversified Capital Builder - A
Co-owner on this record: Schick, Joan V
Funds for liquidation · ID 955855818
$291.78
668 Thorn Street, Imperial Beach, CA, 91932
Held by United Services Automobile Association
Premium refunds · ID 1014106677
$291.62
3 possible associated properties
At this address
- Hernandez, Matthew P$0.3395% confidence
668 Thorn Street, Imperial Beach, CA, 91932
- Hernande, Matthew P$1.1393% confidence
668 Thorn Street, Imperial Beach, CA, 91932
- Hernandez, Shanna M$1.9591% confidence
668 Thorn 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.
- Hernandez, Matthew P$0.3395% confidence
644 Florence Street, Imperial Beach, CA, 91932
Held by New York Life Insurance Co
Unidentified remittances · ID 1017991532
$291.26
1 possible associated property
At this address
- Alcantara, Deborah M$148.4795% 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 M$148.4795% confidence
505 11th Street Unit K, Imperial Beach, CA, 91932
Held by Nuvision Credit Union
Savings accounts · ID 1046102401
$291.23
3 possible associated properties
Same owner name elsewhere
- Kohl, Jonathan M$8.8398% confidence
1001 Kagawa Street, Pacific Plsds, CA, 90272
- Kohl, Jonathan M$65.5298% confidence
PO Box 250025, Los Angeles, CA, 90025
- Kohl, Jonathan M$57.0098% confidence
PO Box 250025, Los Angeles, CA, 90025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kohl, Jonathan M$8.8398% confidence
526 9th Street, Imperial Beach, CA, 91932
Held by Ensign Services Inc
Accounts-receivable credit balance · ID 1037778436
$290.96
1 possible associated property
At this address
- Sorrels, Edwin$0.0493% confidence
526 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.
- Sorrels, Edwin$0.0493% confidence
527 5th Avenue, Imperial Beach, CA, 91932
Held by Allied Security Holdings LLC
Wages, payroll, salaries · ID 1001269199
$290.94
3 possible associated properties
Same owner name elsewhere
- Roberson, Audra$0.15100% confidence
527 5th Street, Imperial Bch, CA, 91932
- Roberson, Audra$1.2398% confidence
1190 South Winery Avenue Unit 143, Fresno, CA, 93727
- Roberson, Audra$4.6898% confidence
4464 West Palo Alto Avenue Apt 101, Fresno, CA, 93722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberson, Audra$0.15100% confidence
337 Date Avenue, Imperial Beach, CA, 91932
Held by Wells Fargo Home Mortgage Inc.
Co-owner on this record: Alsip, Clement
Escrow check/Deposit/Disputed · ID 15542181
$290.91
3 possible associated properties
Same owner name elsewhere
- Reynoso, Georgina$1.1298% confidence
1307 McKinley Street, Fairfield, CA, 94533
- Reynoso, Georgina$1.4098% confidence
4465 West 102nd Street, Inglewood, CA, 90304
- Reynoso, Georgina$0.6498% confidence
18465 Oak Park Drive, Riverside, CA, 92504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reynoso, Georgina$1.1298% confidence
337 Date Avenue, Imperial Beach, CA, 91932
Held by Wells Fargo Home Mortgage Inc.
Co-owner on this record: Reynoso, Georgina
Escrow check/Deposit/Disputed · ID 15542181
$290.91
1153 Elder Avenue, Imperial Beach, CA, 91932
Held by Jj Eats Inc.
Wages, payroll, salaries · ID 1000125137
$290.85
3 possible associated properties
At this address
- Myers, Leroy$222.1098% confidence
1153 Elder Avenue, Imperial Beach, CA, 91932
- Myers, Leroy$248.0398% confidence
1153 Elder Avenue, Imperial Beach, CA, 91932
- Myers, Leroy$55.7698% confidence
1153 Elder Avenue, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Myers, Leroy$222.1098% confidence
759 7th Street, Imperial Beach, CA, 91932
Held by California Credit Union
Savings accounts · ID 1046110634
$290.82
1 possible associated property
Same owner name elsewhere
- Russell, Cathy L$27.4298% confidence
14429 San Cristobal, La Mirada, CA, 90638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Russell, Cathy L$27.4298% confidence
$290.78
3 possible associated properties
Same owner name elsewhere
- Lanning, Kenneth$4.49100% confidence
858 Hickory Court, Imperial Bch, CA, 91932
- Lanning, Kenneth$9.08100% confidence
858 Hickory Court, Imperial Beach, CA, 91932
- Lanning, Kenneth$0.51100% confidence
858 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.
- Lanning, Kenneth$4.49100% confidence
307 Imperial Beach Boulevard Apt A, Imperial Beach, CA, 91932
Held by Enpro Inc Fka Enpro Industries Inc.
Shares of stock (Returned by po) · ID 985387863
$290.76
3 possible associated properties
At this address
- Martinez, Tonia G$0.8098% confidence
307 Imperial Beach Boulevard Apt A, Imperial Beach, CA, 91932
- Martinez, Tonia G$0.8098% confidence
307 Imperial Beach Boulevard Apt A, Imperial Beach, CA, 91932
- Martinez, Tonia G$0.8498% confidence
307 Imperial Beach Boulevard 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.
- Martinez, Tonia G$0.8098% confidence
1143 Holy Avenue, Imperial Beach, CA, 91932
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030876992
$290.75
1471 13th Street Apt 8, Imperial Beach, CA, 91932
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries · ID 1018221373
$290.37
3 possible associated properties
At this address
- Ramirez, Christian$25.3598% confidence
1471 13th Street Apt 8, Imperial Beach, CA, 91932
- Ramirez, Bernice$7.2791% confidence
1471 13th Street Apt 8, Imperial Beach, CA, 91932
- Ramirez, Jesus$3.6391% confidence
1471 13th Street Apt 8, 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.
- Ramirez, Christian$25.3598% confidence
930 2nd Avenue B, Imperial Beach, CA, 91932
Held by Pacific Maritime Association
Wages, payroll, salaries · ID 1013373574
$290.26
5 possible associated properties
Same owner name elsewhere
- Estrada, Angel R$6.3098% confidence
1012 West Beverly Boulevard, Montebello, CA, 90640
- Estrada, Angel R$7.2098% confidence
1012 West Beverly Boulevard Pmb144, Montebello, CA, 90640
- Estrada, Angel R$8.1098% confidence
1012 West Beverly Boulevard Pmb144, Montebello, CA, 90640
At this address
- Estrada, Angel R$290.2598% confidence
930 2nd Avenue B, Imperial Beach, CA, 91932
- Estrada, Angel R$279.0198% confidence
930 2nd Avenue 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.
- Estrada, Angel R$6.3098% confidence
930 2nd Avenue B, Imperial Beach, CA, 91932
Held by Pacific Maritime Association
Wages, payroll, salaries · ID 1013373576
$290.25
5 possible associated properties
Same owner name elsewhere
- Estrada, Angel R$62.6098% confidence
2955 Berkeley Avenue, Los Angeles, CA, 90026
- Estrada, Angel R$68.8598% confidence
2955 Berkeley Avenue, Los Angeles, CA, 90026
- Estrada, Angel R$99.7298% confidence
2955 Berkeley Avenue, Los Angeles, CA, 90026
At this address
- Estrada, Angel R$290.2698% confidence
930 2nd Avenue B, Imperial Beach, CA, 91932
- Estrada, Angel R$279.0198% confidence
930 2nd Avenue 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.
- Estrada, Angel R$62.6098% confidence
1670 Seacoast Drive Unit A, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA
Cashier's checks · ID 1006181388
$290.10
3 possible associated properties
At this address
- Rummel, Andrew G$275.4091% confidence
1670 Seacoast Drive Unit A, Imperial Beach, CA, 91932
- Rummel, Andrew$109.6891% confidence
1670 Seacoast Drive Unit A, Imperial Beach, CA, 91932
- Rummel, Andrew G$40.1191% confidence
1670 Seacoast Drive Unit 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.
- Rummel, Andrew G$275.4091% confidence
705 3rd Street Apt East, Imperial Beach, CA, 91932
Held by Ford Motor Credit Company
Refunds · ID 13708114
$290.00
3 possible associated properties
Same owner name elsewhere
- Collins, Russell$437.8698% confidence
2007 Village Park Drive, Missouri City, TX, 77489
- Collins, Russell$522.7598% confidence
709 Torrey Pines, Cibolo, TX, 78108
- Collins, Russell$256.6598% confidence
#### Vanderbilt Street East Apt ###, Fort Worth, TX, 76120
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Collins, Russell$437.8698% confidence
1100 Seacoast Drive 7, Imperial Beach, CA, 91932
Held by Kaiser Foundation Health Plan
Customer overpayments · ID 961628366
$290.00
237 Elkwood Avenue Apt East, Imperial Beach, CA, 91932
Held by Public Storage
Customer overpayments · ID 1019654035
$290.00