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
101 Donax Street, Imperial Beach, CA, 92032
Held by L-3 Communications Holdings/datron Syste
Securities · ID 13709647
$311.87
1095 Grove Avenue, Imperial Beach, CA, 91932
Held by Capital One NA
Customer overpayments · ID 1006397670
$311.75
2 possible associated properties
Same owner name elsewhere
- Davis, Dora E$32.5198% confidence
1180 Dennery Road #201, San Diego, CA, 92154
- Davis, Dora E$83.5198% confidence
208 Magnolia, Longview, TX, 75605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Dora E$32.5198% confidence
195 Dahlia Avenue, Imperial Beach, CA, 91932
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012165907
$311.48
2 possible associated properties
At this address
- Dolan, Julie A$42.5991% confidence
195 Dahlia Avenue, Imperial Beach, CA, 91932
- Dolan, Julie A$521.5591% confidence
195 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.
- Dolan, Julie A$42.5991% confidence
562 Cochran, Imperial Beach, CA
Held by American National Insurance Company
Other · ID 9695861
$311.00
610 12th Street, Imperial Beach, CA, 91932
Held by Abm Industries Incorporated
Wages, payroll, salaries · ID 1047979210
$310.93
1 possible associated property
At this address
- Amado, David$185.3298% confidence
610 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.
- Amado, David$185.3298% confidence
152 Evergreen Avenue, Imperial Beach, CA, 92032
Held by Great American Federal Savings & Loan Assoc
Savings accounts/Credit union shrs · ID 1173189
$310.63
500 Silver Strand Boulevard, Imperial Beach, CA, 91932
Held by New Hampshire State Of
Other · ID 17102359
$310.48
1 possible associated property
At this address
- Heard, Lamar T$334.9298% confidence
500 Silver Strand 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.
- Heard, Lamar T$334.9298% confidence
916 11th Street, Imperial Beach, CA, 91932
Held by Williams V Trident Maritime Systems LLC Fund
Misc outstanding checks · ID 1069870617
$310.37
2 possible associated properties
Same owner name elsewhere
- Robert, Verdugo$15.2798% confidence
16 Butternut, Irvine, CA, 92620
- Robert, Verdugo$5.7498% confidence
5559 Spinnaker Drive Apt 4, San Jose, CA, 95123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robert, Verdugo$15.2798% confidence
1035 Georgia Street Apt P, Imperial Beach, CA, 91932
Held by Western Union Financial Svcs Inc
Refunds due · ID 996761494
$310.00
1249 Downing Street, Imperial Beach, CA, 91932
Held by Cox Communications Inc
Refunds due · ID 1007294982
$309.92
4 possible associated properties
Same owner name elsewhere
- Fuller, E E$100.0098% confidence
00000
At this address
- Fuller, Edgar E$19.5595% confidence
1249 Downing Street, Imperial Beach, CA, 91932
- Fuller, Edgar$288.8595% confidence
1249 Downing Street, Imperial Beach, CA, 91932
- Fuller, Edgar$288.8595% confidence
1249 Downing 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.
- Fuller, E E$100.0098% confidence
107 Carnation Avenue, Imperial Beach, CA, 91932
Held by Rainbolt V Financial Assistance Fun
Misc outstanding checks · ID 1008413767
$309.91
648 Silver Strand Boulevard, Imperial Beach, CA, 91932
Held by Advantage Marketing Systems Os Cash
Liquidating fund earnings · ID 17251476
$309.83
3 possible associated properties
At this address
- Wall, Robert T$49.9498% confidence
648 Silver Strand Boulevard, Imperial Beach, CA, 91932
- Wall, Robert T$49.9498% confidence
648 Silver Strand Boulevard, Imperial Beach, CA, 91932
- Wall, Robert T$38.8598% confidence
648 Silver Strand 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.
- Wall, Robert T$49.9498% confidence
657 10th Street, Imperial Beach, CA, 91932
Held by Travelers Indemnity Company
Court settlements · ID 12246038
$309.77
3 possible associated properties
At this address
- Imperial, Beach Lawn Equi$31.2095% confidence
657 10th Street, Imperial Beach, CA, 91932
- Imperial, Beach Lawn Equi$648.0495% confidence
657 10th Street, Imperial Beach, CA, 91932
- Imperial, Beach Lawn$1,652.3095% confidence
657 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.
- Imperial, Beach Lawn Equi$31.2095% confidence
1152 15th Street, Imperial Beach, CA, 91932
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Quequesah, Kasey
Premium refunds · ID 966403149
$309.50
1 possible associated property
Same owner name elsewhere
- Quequesah, Virginia$42.2498% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1477 Imperial Beach Boulevard, Imperial Beach, CA, 91932
Held by Rxsolutions Inc
Group policy benefit/Clm payments · ID 963695692
$309.30
1480 Fern Avenue, Imperial Beach, CA, 91932
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023379372
$309.09
842 Calla Avenue, Imperial Beach, CA, 91932
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001511676
$308.47
1 possible associated property
At this address
- Claude, S Jimenez Becerra$1,205.6498% confidence
842 Calla Avenue, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Claude, S Jimenez Becerra$1,205.6498% confidence
944 13st Street, Imperial Beach, CA, 91932
Held by Toyota Motor Credit Corporation
Accounts payable · ID 1022273991
$307.83
1112 Seacoast Drive No 3, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA
Customer overpayments · ID 956094896
$307.70
2 possible associated properties
Same owner name elsewhere
- Watkins, Michael C$55.24100% confidence
1112 Seacoast Drive Apt 3, Imperial Beach, CA, 91932
- Watkins, Michael C$0.8898% confidence
1326 Amethy Street Unit A, Redondo Beach, CA, 90277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watkins, Michael C$55.24100% confidence
374 8th Street, Imperial Beach, CA, 91932
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1004010110
$307.55
3 possible associated properties
Same owner name elsewhere
- Orourke, Kelly$0.3798% confidence
1701 Ellis Lake Drive 34, Marysville, CA, 95901
- Orourke, Kelly$0.5998% confidence
327 Chester Street Apt L, Glendale, CA, 91203
- Orourke, Kelly—98% confidence
68 Orourke Beich Trail, Brevard, NC, 28712-5674
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orourke, Kelly$0.3798% confidence
1489 Fern Avenue, Imperial Beach, CA, 91932
Held by Imperial Capital Bank
Cashier's checks · ID 956559293
$307.05
3 possible associated properties
Same owner name elsewhere
- Morales, Jesus A$259.0098% confidence
TX, 00000
- Morales, Jesus A.$600.0098% confidence
600 Carolina Apt 88, El Paso, TX, 79915
- Morales, Jesus A$279.0098% confidence
223 Nevada, 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.
- Morales, Jesus A$259.0098% confidence
858 Hickory Court, Imperial Beach, CA, 91932
Held by California Credit Union
Co-owner on this record: Lanning, Frances F
Checking accounts · ID 1021349924
$307.04
5 possible associated properties
Same owner name elsewhere
- Lanning, Kenneth W$6.9698% confidence
858 Hickory Court, Imperial Beach, CA, 92032
- Lanning, Kenneth W.$20.0098% confidence
104 Luna Grade Circle #20, Sacramento, CA, 95834
At this address
- Lanning, Kenneth W$4,420.5098% confidence
858 Hickory Court, Imperial Beach, CA, 91932
- Lanning, Kenneth W$285.0398% confidence
858 Hickory Court, Imperial Beach, CA, 91932
- Lanning, Kenneth$9.0895% 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 W$6.9698% confidence
858 Hickory Court, Imperial Beach, CA, 91932
Held by California Credit Union
Co-owner on this record: Lanning, Kenneth W
Checking accounts · ID 1021349924
$307.04
3 possible associated properties
At this address
- Lanning, Frances F$4,420.5098% confidence
858 Hickory Court, Imperial Beach, CA, 91932
- Lanning, Frances F$285.0398% confidence
858 Hickory Court, Imperial Beach, CA, 91932
- Lanning, Kenneth W$4,420.5091% 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, Frances F$4,420.5098% confidence
228 Imperial Beach Boulevard, Imperial Beach, CA, 91932
Held by Dhl Express (usa) Inc.
Accounts payable · ID 970873817
$307.01
560 Silver Strand Boulevard, Imperial Beach, CA, 91932
Held by Ymca Of San Diego County
Wages, payroll, salaries · ID 1031498875
$306.94
1229 East Lane, Imperial Beach, CA, 91932
Held by Archie Shakespeare And Tyon Hood V National Steel And Shipbuilding Co
Wages, payroll, salaries · ID 1072135745
$306.67
812 12th Street Apt I, Imperial Beach, CA, 91932
Held by Ratcliffe Et Al V Gold Star Mortgage Financial Group
Wages, payroll, salaries · ID 1015596860
$306.64
1 possible associated property
Same owner name elsewhere
- Balbastro, Katherine$15.6298% confidence
1480 Oro Vista Road Apt 113, San Diego, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Balbastro, Katherine$15.6298% confidence
777 Florida Street, Imperial Beach, CA, 91932
Held by Phoenix Settlement Admin (barajas V Shipyard Staffing
Wages, payroll, salaries · ID 1039953127
$306.63
615 9th Street Apt 31, Imperial Beach, CA, 92032
Held by Koch Industries Inc/fort James Corp
Mineral proceeds · ID 11956124
$306.61
1380 Hemlock Avenue Unit 0, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044032811
$306.57
638 Alabama Street, Imperial Beach, CA, 91932
Held by First American Title Co
Escrow accounts · ID 1044618604
$306.00
317 Imperial Beach Boulevard Apt C 91932 261, Imperial Beach, CA, 00000
Held by At&t Mobility LLC
Refunds due · ID 969788073
$305.58
946 Florence Street, Imperial Beach, CA, 91932
Held by Mid West National Life Ins Co
Premium refunds · ID 979538986
$305.56
3 possible associated properties
Same owner name elsewhere
- Delvalle, Carlos M$27.50100% confidence
757 Emory Pmb 533, Imperial Beach, CA, 91932
- Delvalle, Carlos M$0.2798% confidence
930 North San Dimas Avenue Apt 2, San Dimas, CA, 91773
- Delvalle, Carlos M$0.7498% confidence
930 North San Dimas Avenue Apt 2, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delvalle, Carlos M$27.50100% confidence
831 Holly, Imperial Beach, CA, 91932
Held by Union Bank Of California N A
Checking accounts, demand deposit · ID 12043569
$305.45
1382 Seacoast Drive, Imperial Beach, CA, 91932
Held by Mass Mutual Ascend Life Insurance Company
Premium refunds · ID 1025118341
$305.41
1325 Iris Avenue, Imperial Beach, CA, 91932
Held by Marriott International Inc
Vendor payments · ID 13652142
$305.05
459 Donax Avenue, Imperial Beach, CA, 91932
Held by United Services Automobile Association
Premium refunds · ID 1014109247
$305.00
2 possible associated properties
Same owner name elsewhere
- Loancom, Aim$516.4698% confidence
- Loancom, Aim$370.3798% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
753 12th Street, Imperial Beach, CA, 91932
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032518417
$304.69
3 possible associated properties
Same owner name elsewhere
- Warren, David L$1.9998% confidence
Unknown, Unknown, 00000
- Warren, David L$2.9498% confidence
4968 Kennington Drive, Sacramento, CA, 95841
- Warren, David L$1.0098% confidence
4968 Kennington Drive, Sacramento, CA, 95841
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Warren, David L$1.9998% confidence
304 Dahlia Avenue, Imperial Beach, CA, 91932
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 966404631
$304.00
777 Seacoast Drive Unit F, Imperial Beach, CA, 91932
Held by Citibank N A
Accounts-receivable credit balance · ID 1023679893
$304.00
652 Seacoast Drive, Imperial Beach, CA, 91932
Held by Navy Federal Credit Union
Checking accounts · ID 1030254363
$303.94
2 possible associated properties
At this address
- Dimuccio, Tony$322.0498% confidence
652 Seacoast Drive, Imperial Beach, CA, 91932
- Dimuccio, Joseph$4.0091% confidence
652 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.
- Dimuccio, Tony$322.0498% confidence
779 Palm Avenue, Imperial Beach, CA, 91932
Held by Fiserv Solutions Inc.
Accounts-receivable credit balance · ID 966055083
$303.90
3 possible associated properties
At this address
- Southbay, Drug$44.3798% confidence
779 Palm Avenue, Imperial Beach, CA, 91932
- Southbay, Drug$42.2098% confidence
779 Palm Avenue, Imperial Beach, CA, 91932
- Southbay, Drug$50.0098% confidence
779 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.
- Southbay, Drug$44.3798% confidence
1161 12th Street, Imperial Beach, CA, 91932
Held by Insurance Company Of The West
Insurance claim checks · ID 12829190
$303.84
947 13th Street, Imperial Beach, CA, 91932
Held by Garcia V Center For Employment Opportunities Inc
Misc outstanding checks · ID 1063749860
$303.75
1357 Elder Avenue # 8, Imperial Beach, CA, 91932
Held by Garcia V Center For Employment Opportunities Inc
Misc outstanding checks · ID 1063751637
$303.75
1325 Iris Avenue, Imperial Beach, CA, 91932
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 953945703
$303.27
3 possible associated properties
Same owner name elsewhere
- Santa, Cruz E$2.7998% confidence
306 South Howard Street # C, Corona, CA, 92879
- Santa, Cruz E$33.8298% confidence
2600 Soquel Avenue, Santa Cruz, CA, 95062
- Santa, Cruz E$57.0098% confidence
P.o. Box 2267, Chatsworth, CA, 00009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santa, Cruz E$2.7998% confidence
1255 Downing Street, Imperial Beach, CA, 91932
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1011073403
$303.22
1010 Tenth Street, Imperial Beach, CA, 91932
Held by Raymond-Southern California Inc
Wages, payroll, salaries · ID 965817290
$303.20
1 possible associated property
Same owner name elsewhere
- Peralta, Manuel M$73.0098% confidence
416 Graham, Boerne, TX, 78006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peralta, Manuel M$73.0098% confidence
1136 Emory Street, Imperial Beach, CA, 91932
Held by Wyndham Worldwide Corporation
Wages, payroll, salaries · ID 998993977
$303.14
1 possible associated property
At this address
- Moreno, Santiago$30.0091% confidence
1136 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.
- Moreno, Santiago$30.0091% confidence
PO Box 13, Imperial Beach, CA, 91933
Held by Wells Fargo Bank National Assocation
Checking accounts · ID 994836966
$302.86
827 Grove Avenue, Imperial Beach, CA, 91932
Held by Fidelity National Title Insurance Compan
Co-owner on this record: Foley, Madeline
Escrow accounts · ID 1047936899
$302.80
2 possible associated properties
At this address
- Foley, Jack$82.8898% confidence
827 Grove Avenue, Imperial Beach, CA, 91932
- Foley, Jack D$58.0695% confidence
827 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.
- Foley, Jack$82.8898% confidence
1104 08 Grove Avenue, Imperial Beach, CA, 91932
Held by Freedom Mortgage Corporation
Misc outstanding checks · ID 1044233915
$302.36
3 possible associated properties
At this address
- Racz, William C$2.0098% confidence
1104 08 Grove Avenue, Imperial Beach, CA, 91932
- Racz, William C$732.6698% confidence
1104 08 Grove Avenue, Imperial Beach, CA, 91932
- Racz, William C$14.5498% confidence
1104 08 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.
- Racz, William C$2.0098% confidence
PO Box 804, Imperial Beach, CA, 91933
Held by Bank Of America NA
Co-owner on this record: Garcia, Ana L
Refunds due · ID 1034118295
$301.82
PO Box 804, Imperial Beach, CA, 91933
Held by Bank Of America NA
Co-owner on this record: Garcia, Andres C
Refunds due · ID 1034118295
$301.82
1140 Gaywood Str, Imperial Beach, CA, 92032
Held by State Of Florida
Other · ID 3402802
$301.73
980 Elm Avenue, Imperial Beach, CA, 91932
Held by Ford Motor Credit Company
Refunds due · ID 978314055
$301.72
3 possible associated properties
At this address
- Ginnett, Joseph P$13.9398% confidence
980 Elm Avenue, Imperial Beach, CA, 91932
- Ginnett, Joseph P$157.1198% confidence
980 Elm Avenue, Imperial Beach, CA, 91932
- Ginnett, Joseph P$300.0098% confidence
980 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.
- Ginnett, Joseph P$13.9398% confidence
633 Spruce Street, Imperial Beach, CA, 91932
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018744661
$301.40
3 possible associated properties
At this address
- Wyatt, Robert A$6,242.2798% confidence
633 Spruce Street, Imperial Beach, CA, 91932
- Wyatt, Robert A$152.8698% confidence
633 Spruce Street, Imperial Beach, CA, 91932
- Wyatt, Robert A$23.6598% confidence
633 Spruce Street, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wyatt, Robert A$6,242.2798% confidence
1296 Elder Avenue, Imperial Beach, CA, 91932
Held by Hotel Del Coronado
Wages, payroll, salaries · ID 960243611
$301.28
1 possible associated property
Same owner name elsewhere
- Brown, Aubreon$1.2198% confidence
1317 West Latham Avenue, Hemet, CA, 92543
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Aubreon$1.2198% confidence
%barry East Bateman 741 Hickory Court, Imperial Beach, CA, 92032
Held by Liberty National Life - Birm
Matured/Terminated policies · ID 9512762
$301.00
345 Imperial Beach Boulevard Apt East, Imperial Beach, CA, 91932
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015761043
$301.00
947 13th Street, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032863307
$300.86
3 possible associated properties
Same owner name elsewhere
- Mogote, Tessie$0.0298% confidence
1598 Coronado Avenue Apt A, San Diego, CA, 92154
- Mogote, Tessie$0.2998% confidence
1598 Coronado Avenue Apt A, San Diego, CA, 92154
At this address
- Mogote, Tessie G$1.2295% confidence
947 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.
- Mogote, Tessie$0.0298% confidence
448 Cypress Avenue, Imperial Beach, CA, 91932
Held by Union Bank N.a.
Savings accounts · ID 1008062219
$300.82
6 possible associated properties
Same owner name elsewhere
- Tolmosoff, John M$0.03100% confidence
Unknown, Imperial Beach, CA, 91932
- Tolmosoff, John M$30.9498% confidence
1686 Broadway, Chula Vista, 92011
- Tolmosoff, John M$199.0098% confidence
22 Half Moon Been, Coronado, CA, 92118
At this address
- Tolmosoff, John$3.5095% confidence
448 Cypress Avenue, Imperial Beach, CA, 91932
- Tolmosoff, John$17.0095% confidence
448 Cypress Avenue, Imperial Beach, CA, 91932
- Tolmosoff, Rochelle$0.3091% confidence
448 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.
- Tolmosoff, John M$0.03100% confidence
371 Caspian Way Apt 3, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043518134
$300.63
3 possible associated properties
Same owner name elsewhere
- Cybulski, Devon$9.55100% confidence
389 Caspian Way Apt 5, Imperial Bch, CA, 91932
- Cybulski, Devon$500.00100% confidence
389 Caspian Way #5, Imperial Beach, CA, 91932
- Cybulski, Devon$5.0098% confidence
3695 Norman Scott Road Apt 107B, San Diego, CA, 92136
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cybulski, Devon$9.55100% confidence
741 3rd Street, Imperial Beach, CA, 91932
Held by Bank Of America NA
Savings accounts · ID 1034141600
$300.51
705 3rd Street Apt B, Imperial Beach, CA, 91932
Held by The Bancorp Bank
Misc intangible property · ID 1033985113
$300.40
Larry Duran 222 Ebony Avenue, Imperial Beach, CA, 91932
Held by Interline Brands Inc
Accounts-receivable credit balance · ID 981138961
$300.28
1 possible associated property
Same owner name elsewhere
- Plumbco, San Diego$49.91100% confidence
Larry Duran 222 Ebony Avenue, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Plumbco, San Diego$49.91100% confidence
ColilCA
749 Oneonta Avenue, Imperial Beach, CA, 91932
Held by Intuit Inc
Misc outstanding checks · ID 994742464
$300.21
1380 Hemlock Avenue Apt A, Imperial Beach, CA, 91932
Held by First Investors Servicing Corporation
Misc outstanding checks · ID 1024377004
$300.20
193 Elder Avenue, Imperial Beach, CA, 91932
Held by Bank Of America - California NA (318)
Savings accounts · ID 984939509
$300.12
1 possible associated property
At this address
- Yrigoyen, Maritza$174.0098% confidence
193 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.
- Yrigoyen, Maritza$174.0098% confidence
PO Box 1848, Imperial Beach, CA, 91933
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1032519432
$300.03
1126 Granger Street, Imperial Beach, CA, 91932
Held by C. H. Robinson Company
Other · ID 18357794
$300.00
3 possible associated properties
At this address
- Victor, M Turcios$325.0098% confidence
1126 Granger Street, Imperial Beach, CA, 91932
- Victor, M Turcios$300.0098% confidence
1126 Granger Street, Imperial Beach, CA, 91932
- Victor, M Turcios$300.0098% confidence
1126 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.
- Victor, M Turcios$325.0098% confidence
1302 13th Street Apt 11, Imperial Beach, CA, 91932
Held by American International Ins Co Of Ny
Refunds · ID 18324264
$300.00
1126 Granger Street, Imperial Beach, CA, 91932
Held by C. H. Robinson Company
Accounts payable · ID 954154415
$300.00
3 possible associated properties
At this address
- Victor, M Turcios$300.0098% confidence
1126 Granger Street, Imperial Beach, CA, 91932
- Victor, M Turcios$325.0098% confidence
1126 Granger Street, Imperial Beach, CA, 91932
- Victor, M Turcios$300.0098% confidence
1126 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.
- Victor, M Turcios$300.0098% confidence
1126 Granger Street, Imperial Beach, CA, 91932
Held by C. H. Robinson Company
Accounts payable · ID 954154416
$300.00
3 possible associated properties
At this address
- Victor, M Turcios$300.0098% confidence
1126 Granger Street, Imperial Beach, CA, 91932
- Victor, M Turcios$325.0098% confidence
1126 Granger Street, Imperial Beach, CA, 91932
- Victor, M Turcios$300.0098% confidence
1126 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.
- Victor, M Turcios$300.0098% confidence
257 Daisy Avenue, Imperial Beach, CA, 91932
Held by Yellowbook USA Inc
Accounts payable · ID 960571911
$300.00
1 possible associated property
At this address
- Fallon, Joseph III$300.0098% confidence
257 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.
- Fallon, Joseph III$300.0098% confidence
257 Daisy Avenue, Imperial Beach, CA, 91932
Held by Yellowbook USA Inc
Accounts payable · ID 960571947
$300.00
1 possible associated property
At this address
- Fallon, Joseph III$300.0098% confidence
257 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.
- Fallon, Joseph III$300.0098% confidence
1550 Seacoast Drive Unit C, Imperial Beach, CA, 91932
Held by Ameriprise Financial Inc
Refunds due · ID 966206081
$300.00
P O Box 1029, Imperial Beach, CA, 91933
Held by Moneytree Inc.
Customer overpayments · ID 973512304
$300.00
1352 13th Street Apt G, Imperial Beach, CA, 91932
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks · ID 973518951
$300.00
1 possible associated property
At this address
- Jones, Charles A$758.0098% confidence
1352 13th Street Apt G, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Charles A$758.0098% confidence
1054 8th Street, Imperial Beach, CA, 91932
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks · ID 973518988
$300.00
3 possible associated properties
At this address
- Rodriguez, Juan$6.9291% confidence
1054 8th Street, Imperial Beach, CA, 91932
- Rodriguez, Juan$8.7591% confidence
1054 8th Street, Imperial Beach, CA, 91932
- Rodriguez, Juan$5.9391% confidence
1054 8th 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.
- Rodriguez, Juan$6.9291% confidence
563 Emory Street, Imperial Beach, CA, 91932
Held by Cng Holdings Inc.
Refunds due · ID 976550841
$300.00
980 Elm Avenue, Imperial Beach, CA, 91932
Held by Ford Motor Credit Company
Refunds due · ID 978314381
$300.00
3 possible associated properties
At this address
- Ginnett, Joseph P$13.9398% confidence
980 Elm Avenue, Imperial Beach, CA, 91932
- Ginnett, Joseph P$157.1198% confidence
980 Elm Avenue, Imperial Beach, CA, 91932
- Ginnett, Joseph P$301.7298% confidence
980 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.
- Ginnett, Joseph P$13.9398% confidence
750 11th Street Apt I, Imperial Beach, CA, 91932
Held by Paypal Inc
Misc intangible property · ID 983629388
$300.00
3 possible associated properties
Same owner name elsewhere
- Judd, Mark$0.60100% confidence
2367 Feather River Road, Chula Vista, CA, 91915
- Judd, Mark$2.8798% confidence
346 Jamacha Road #87, El Cajon, CA, 92019
- Judd, Mark$2.0398% confidence
1900 Ashby Road #50, Merced, CA, 95348
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Judd, Mark$0.60100% confidence
642 Ocean Lane Apt 4, Imperial Beach, CA, 91932
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984676474
$300.00
2 possible associated properties
At this address
- Bell, Richard A$80.0098% confidence
642 Ocean Lane Apt 4, Imperial Beach, CA, 91932
- Bell, Richard$10,000.0095% confidence
642 Ocean Lane Apt 4, 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.
- Bell, Richard A$80.0098% confidence
565 Florida Street, Imperial Beach, CA, 91932
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984680981
$300.00
854 11th Street, Imperial Beach, CA, 91932
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984681595
$300.00
219 Elm Avenue, Imperial Beach, CA, 91932
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Cirocco, Alisha A
Misc outstanding checks · ID 984682578
$300.00
2 possible associated properties
Same owner name elsewhere
- Cirocco, Zachary J$77.0098% confidence
3972 Jewell Street Apt S204, San Diego, CA, 92109
At this address
- Cirocco, Zachary$27.8695% confidence
219 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.
- Cirocco, Zachary J$77.0098% confidence
757 Emory Street, Imperial Beach, CA, 91932
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984685962
$300.00
939 13th Street, Imperial Beach, CA, 91932
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984691634
$300.00
566 Bonito Avenue, Imperial Beach, CA, 91932
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Goodwin, Viola E
Misc outstanding checks · ID 984695402
$300.00
1177 12th Street, Imperial Beach, CA, 91932
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Lafave, Kaori
Misc outstanding checks · ID 984704631
$300.00
2 possible associated properties
Same owner name elsewhere
- Lafave, Jason A$3.17100% confidence
1179 12th Street, Imperial Beach, CA, 91932
- Lafave, Jason A$90.00100% confidence
1177 12th Street, 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.
- Lafave, Jason A$3.17100% confidence
1471 Grove Avenue Apt 20, Imperial Beach, CA, 91932
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Miranda, Ysmael
Misc outstanding checks · ID 984712589
$300.00
3 possible associated properties
Same owner name elsewhere
- Miranda, Margoth$2.26100% confidence
521 10th Street Apt A, Imperial Beach, CA, 91932
- Miranda, Margoth$1.8098% confidence
1262 Atwater Street, San Diego, CA, 92154
- Miranda, Margoth$6.7198% confidence
1262 Atwater Street, San Diego, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miranda, Margoth$2.26100% confidence
1640 Seacoast Drive Unit B, Imperial Beach, CA, 91932
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984717685
$300.00
221 Donax Avenue Unit 10, Imperial Beach, CA, 91932
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984719960
$300.00
PO Box 951, Imperial Beach, CA, 91933
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984725357
$300.00
1263 Essex Street, Imperial Beach, CA, 91932
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984725500
$300.00
150 Imperial Beach Boulevard, Imperial Beach, CA, 91932
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984731050
$300.00
1 possible associated property
At this address
- Sutton, Cedar$1.2598% confidence
150 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.
- Sutton, Cedar$1.2598% confidence
807 Seacoast Drive, Imperial Beach, CA, 91932
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984731350
$300.00
1077 Connecticut Street, Imperial Beach, CA, 91932
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Valadez, Gilberto A
Misc outstanding checks · ID 984733898
$300.00
3 possible associated properties
At this address
- Valadez, Gill$6.9991% confidence
1077 Connecticut Street, Imperial Beach, CA, 91932
- Valadez, Gilberto A$1.0091% confidence
1077 Connecticut Street, Imperial Beach, CA, 91932
- Valadez, Cecilia N$0.1891% confidence
1077 Connecticut 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, Gill$6.9991% confidence
1000 2nd Street Unit 8, Imperial Beach, CA, 91932
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984734321
$300.00
2 possible associated properties
Same owner name elsewhere
- Van Der Stad Nicholas G$30.0098% confidence
6214 Caneridge, Houston, TX, 77053
- Van Der Stad Nicholas G$344.1498% confidence
3219 Meadowgrass Lane, Escondido, CA, 92027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Van Der Stad Nicholas G$30.0098% confidence