Unclaimed Property in Imperial Beach, CA

Wendt, Sherri LeeCA

101 Donax Street, Imperial Beach, CA, 92032

Held by L-3 Communications Holdings/datron Syste

Non Standard Naupa Code For - Securities · ID 13709647

$311.87

Davis, Dora ECA

1095 Grove Avenue, Imperial Beach, CA, 91932

Held by Capital One NA

Customer Overpayments · ID 1006397670

$311.75

Dolan, BrandonCA

195 Dahlia Avenue, Imperial Beach, CA, 91932

Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement

Funds Held In Fiduciary Capaci · ID 1012165907

$311.48

Fryer, Juliette ECA

562 Cochran, Imperial Beach, CA

Held by American National Insurance Company

Non Standard Naupa Code For - Other · ID 9695861

$311.00

Amado, DavidCA

610 12th Street, Imperial Beach, CA, 91932

Held by Abm Industries Incorporated

Wages Payroll, Salaries · ID 1047979210

$310.93

Clausen, LeifCA

152 Evergreen Avenue, Imperial Beach, CA, 92032

Held by Great American Federal Savings & Loan Assoc

Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 1173189

$310.63

Heard, Lamar TCA

500 Silver Strand Boulevard, Imperial Beach, CA, 91932

Held by New Hampshire State Of

Non Standard Naupa Code For - Other · ID 17102359

$310.48

Robert, VerdugoCA

916 11th Street, Imperial Beach, CA, 91932

Held by Williams V Trident Maritime Systems LLC Fund

Miscellaneous Outstanding Checks · ID 1069870617

$310.37

Guzman, JuanCA

1035 Georgia Street Apt P, Imperial Beach, CA, 91932

Held by Western Union Financial Svcs Inc

Refunds Due · ID 996761494

$310.00

Fuller, E ECA

1249 Downing Street, Imperial Beach, CA, 91932

Held by Cox Communications Inc

Refunds Due · ID 1007294982

$309.92

Chavira, Roberto ACA

107 Carnation Avenue, Imperial Beach, CA, 91932

Held by Rainbolt V Financial Assistance Fun

Miscellaneous Outstanding Checks · ID 1008413767

$309.91

Wall, Robert TCA

648 Silver Strand Boulevard, Imperial Beach, CA, 91932

Held by Advantage Marketing Systems Os Cash

Non Standard Naupa Code For - Liquidating Fund Earnings · ID 17251476

$309.83

Imperial, Beach LawnequipCA

657 10th Street, Imperial Beach, CA, 91932

Held by Travelers Indemnity Company

Non Standard Naupa Code For - Court Settlements · ID 12246038

$309.77

Quequesah, VirginiaCA

1152 15th Street, Imperial Beach, CA, 91932

Held by Interinsurance Exchange Of The Automobil

Premium Refunds · ID 966403149

$309.50

Sandra, VeraldiCA

1477 Imperial Beach Boulevard, Imperial Beach, CA, 91932

Held by Rxsolutions Inc

Group Policy Benefit/clm Pmts · ID 963695692

$309.30

Alatorre, JoseCA

1480 Fern Avenue, Imperial Beach, CA, 91932

Held by Synchrony Bank

Credit Balance - Accounts Receivable · ID 1023379372

$309.09

Claude, S Jimenez BecerraCA

842 Calla Avenue, Imperial Beach, CA, 91932

Held by Anthem Inc

Group Policy Benefit/clm Pmts · ID 1001511676

$308.47

Villanueva, Maria GCA

944 13st Street, Imperial Beach, CA, 91932

Held by Toyota Motor Credit Corporation

Accounts Payable · ID 1022273991

$307.83

Watkins, Michael CCA

1112 Seacoast Drive No 3, Imperial Beach, CA, 91932

Held by Wells Fargo Bank NA

Customer Overpayments · ID 956094896

$307.70

Orourke, KellyCA

374 8th Street, Imperial Beach, CA, 91932

Held by Synchrony Bank

Credit Balance - Accounts Receivable · ID 1004010110

$307.55

Morales, Jesus ACA

1489 Fern Avenue, Imperial Beach, CA, 91932

Held by Imperial Capital Bank

Cashier'S Checks · ID 956559293

$307.05

Lanning, Kenneth WCA

858 Hickory Court, Imperial Beach, CA, 91932

Held by California Credit Union

Checking Accounts · ID 1021349924

$307.04

Lanning, Frances FCA

858 Hickory Court, Imperial Beach, CA, 91932

Held by California Credit Union

Checking Accounts · ID 1021349924

$307.04

Carla, MartinezCA

228 Imperial Beach Boulevard, Imperial Beach, CA, 91932

Held by Dhl Express (usa) Inc.

Accounts Payable · ID 970873817

$307.01

Zenon, ToreeCA

560 Silver Strand Boulevard, Imperial Beach, CA, 91932

Held by Ymca Of San Diego County

Wages Payroll, Salaries · ID 1031498875

$306.94

Lyla, M MathieuCA

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

Balbastro, KatherineCA

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

Partida, NadineCA

777 Florida Street, Imperial Beach, CA, 91932

Held by Phoenix Settlement Admin (barajas V Shipyard Staffing

Wages Payroll, Salaries · ID 1039953127

$306.63

Altizer, Everett ACA

615 9th Street Apt 31, Imperial Beach, CA, 92032

Held by Koch Industries Inc/fort James Corp

Non Standard Naupa Code For - Mineral Proceeds · ID 11956124

$306.61

Caballeromartinez, VeronicaCA

1380 Hemlock Avenue Unit 0, Imperial Beach, CA, 91932

Held by Wells Fargo Bank NA (apecs 1009)

Cashier'S Checks · ID 1044032811

$306.57

Johnston, Constance B.CA

638 Alabama Street, Imperial Beach, CA, 91932

Held by First American Title Co

Escrow Accounts · ID 1044618604

$306.00

Lyon, NickolasCA

317 Imperial Beach Boulevard Apt C 91932 261, Imperial Beach, CA, 00000

Held by At&t Mobility LLC

Refunds Due · ID 969788073

$305.58

Delvalle, Carlos MCA

946 Florence Street, Imperial Beach, CA, 91932

Held by Mid West National Life Ins Co

Premium Refunds · ID 979538986

$305.56

Douglas, Guy NCA

831 Holly, Imperial Beach, CA, 91932

Held by Union Bank Of California N A

Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 12043569

$305.45

Veatch, CatherineCA

1382 Seacoast Drive, Imperial Beach, CA, 91932

Held by Mass Mutual Ascend Life Insurance Company

Premium Refunds · ID 1025118341

$305.41

Kelete, AdonayCA

1325 Iris Avenue, Imperial Beach, CA, 91932

Held by Marriott International Inc

Non Standard Naupa Code For - Vendor Payments · ID 13652142

$305.05

Loancom, AimCA

459 Donax Avenue, Imperial Beach, CA, 91932

Held by United Services Automobile Association

Premium Refunds · ID 1014109247

$305.00

Warren, David LCA

753 12th Street, Imperial Beach, CA, 91932

Held by Jpmorgan Chase Bank NA (703)

Checking Accounts · ID 1032518417

$304.69

Tidaback, TimothyCA

304 Dahlia Avenue, Imperial Beach, CA, 91932

Held by Interinsurance Exchange Of The Automobil

Premium Refunds · ID 966404631

$304.00

Longvalenzuela, EduardoCA

777 Seacoast Drive Unit F, Imperial Beach, CA, 91932

Held by Citibank N A

Credit Balance - Accounts Receivable · ID 1023679893

$304.00

Dimuccio, TonyCA

652 Seacoast Drive, Imperial Beach, CA, 91932

Held by Navy Federal Credit Union

Checking Accounts · ID 1030254363

$303.94

Southbay, DrugCA

779 Palm Avenue, Imperial Beach, CA, 91932

Held by Fiserv Solutions Inc.

Credit Balance - Accounts Receivable · ID 966055083

$303.90

Arzaga, GlendaCA

1161 12th Street, Imperial Beach, CA, 91932

Held by Insurance Company Of The West

Non Standard Naupa Code For - Insurance Claim Checks · ID 12829190

$303.84

Alberto, ManjarrezCA

947 13th Street, Imperial Beach, CA, 91932

Held by Garcia V Center For Employment Opportunities Inc

Miscellaneous Outstanding Checks · ID 1063749860

$303.75

Rodney, WalfordCA

1357 Elder Avenue # 8, Imperial Beach, CA, 91932

Held by Garcia V Center For Employment Opportunities Inc

Miscellaneous Outstanding Checks · ID 1063751637

$303.75

Santa, Cruz ECA

1325 Iris Avenue, Imperial Beach, CA, 91932

Held by Cellco Partnership DBA Verizon Wireless

Customer Overpayments · ID 953945703

$303.27

Estate Of Ada ClarkCA

1255 Downing Street, Imperial Beach, CA, 91932

Held by Compu-Link Corporation DBA Celink

Miscellaneous Outstanding Checks · ID 1011073403

$303.22

Peralta, Manuel MCA

1010 Tenth Street, Imperial Beach, CA, 91932

Held by Raymond-Southern California Inc

Wages Payroll, Salaries · ID 965817290

$303.20

Moreno, MarioCA

1136 Emory Street, Imperial Beach, CA, 91932

Held by Wyndham Worldwide Corporation

Wages Payroll, Salaries · ID 998993977

$303.14

Candis, Jennifer ECA

PO Box 13, Imperial Beach, CA, 91933

Held by Wells Fargo Bank National Assocation

Checking Accounts · ID 994836966

$302.86

Foley, JackCA

827 Grove Avenue, Imperial Beach, CA, 91932

Held by Fidelity National Title Insurance Compan

Escrow Accounts · ID 1047936899

$302.80

Racz, William CCA

1104 08 Grove Avenue, Imperial Beach, CA, 91932

Held by Freedom Mortgage Corporation

Miscellaneous Outstanding Checks · ID 1044233915

$302.36

Garcia, Andres CCA

PO Box 804, Imperial Beach, CA, 91933

Held by Bank Of America NA

Refunds Due · ID 1034118295

$301.82

Garcia, Ana LCA

PO Box 804, Imperial Beach, CA, 91933

Held by Bank Of America NA

Refunds Due · ID 1034118295

$301.82

Copley, James R JRCA

1140 Gaywood Str, Imperial Beach, CA, 92032

Held by State Of Florida

Non Standard Naupa Code For - Other · ID 3402802

$301.73

Ginnett, Joseph PCA

980 Elm Avenue, Imperial Beach, CA, 91932

Held by Ford Motor Credit Company

Refunds Due · ID 978314055

$301.72

Wyatt, Robert ACA

633 Spruce Street, Imperial Beach, CA, 91932

Held by Brighthouse Financial Inc

Underlying Shares/outstand Cer · ID 1018744661

$301.40

Brown, AubreonCA

1296 Elder Avenue, Imperial Beach, CA, 91932

Held by Hotel Del Coronado

Wages Payroll, Salaries · ID 960243611

$301.28

Osteen, AmCA

%barry East Bateman 741 Hickory Court, Imperial Beach, CA, 92032

Held by Liberty National Life - Birm

Non Standard Naupa Code For - Matured/terminated Policies · ID 9512762

$301.00

Sapp, Joshua RyanCA

345 Imperial Beach Boulevard Apt East, Imperial Beach, CA, 91932

Held by Western Union Financial Svcs Inc

Refunds Due · ID 1015761043

$301.00

Mogote, TessieCA

947 13th Street, Imperial Beach, CA, 91932

Held by Wells Fargo Bank NA (apecs 1009)

Savings Accounts · ID 1032863307

$300.86

Tolmosoff, John MCA

448 Cypress Avenue, Imperial Beach, CA, 91932

Held by Union Bank N.a.

Savings Accounts · ID 1008062219

$300.82

Cybulski, DevonCA

371 Caspian Way Apt 3, Imperial Beach, CA, 91932

Held by Wells Fargo Bank NA (apecs 1009)

Savings Accounts · ID 1043518134

$300.63

Macias, RomanCA

741 3rd Street, Imperial Beach, CA, 91932

Held by Bank Of America NA

Savings Accounts · ID 1034141600

$300.51

Delgado, SandraCA

705 3rd Street Apt B, Imperial Beach, CA, 91932

Held by The Bancorp Bank

Miscellaneous Intangible Property · ID 1033985113

$300.40

Plumbco, San DiegoCA

Larry Duran 222 Ebony Avenue, Imperial Beach, CA, 91932

Held by Interline Brands Inc

Credit Balance - Accounts Receivable · ID 981138961

$300.28

ColilCA

749 Oneonta Avenue, Imperial Beach, CA, 91932

Held by Intuit Inc

Miscellaneous Outstanding Checks · ID 994742464

$300.21

Lawhon, LawrenceCA

1380 Hemlock Avenue Apt A, Imperial Beach, CA, 91932

Held by First Investors Servicing Corporation

Miscellaneous Outstanding Checks · ID 1024377004

$300.20

Yrigoyen, MaritzaCA

193 Elder Avenue, Imperial Beach, CA, 91932

Held by Bank Of America - California NA (318)

Savings Accounts · ID 984939509

$300.12

Garcia, Bardo ManuelCA

PO Box 1848, Imperial Beach, CA, 91933

Held by Jpmorgan Chase Bank NA (703)

Savings Accounts · ID 1032519432

$300.03

Victor, M TurciosCA

1126 Granger Street, Imperial Beach, CA, 91932

Held by C. H. Robinson Company

Non Standard Naupa Code For - Other · ID 18357794

$300.00

Sawan, Ayman MCA

1302 13th Street Apt 11, Imperial Beach, CA, 91932

Held by American International Ins Co Of Ny

Non Standard Naupa Code For - Refunds · ID 18324264

$300.00

Victor, M TurciosCA

1126 Granger Street, Imperial Beach, CA, 91932

Held by C. H. Robinson Company

Accounts Payable · ID 954154415

$300.00

Victor, M TurciosCA

1126 Granger Street, Imperial Beach, CA, 91932

Held by C. H. Robinson Company

Accounts Payable · ID 954154416

$300.00

Fallon, Joseph IIICA

257 Daisy Avenue, Imperial Beach, CA, 91932

Held by Yellowbook USA Inc

Accounts Payable · ID 960571911

$300.00

Fallon, Joseph IIICA

257 Daisy Avenue, Imperial Beach, CA, 91932

Held by Yellowbook USA Inc

Accounts Payable · ID 960571947

$300.00

Kenitzer, Joshua MCA

1550 Seacoast Drive Unit C, Imperial Beach, CA, 91932

Held by Ameriprise Financial Inc

Refunds Due · ID 966206081

$300.00

Hughes, Christopher ACA

P O Box 1029, Imperial Beach, CA, 91933

Held by Moneytree Inc.

Customer Overpayments · ID 973512304

$300.00

Jones, Charles ACA

1352 13th Street Apt G, Imperial Beach, CA, 91932

Held by Hsbc Finance Corporation (holder 10)

Cashier'S Checks · ID 973518951

$300.00

Rodriguez, Joel ECA

1054 8th Street, Imperial Beach, CA, 91932

Held by Hsbc Finance Corporation (holder 10)

Cashier'S Checks · ID 973518988

$300.00

Campbell, RosaCA

563 Emory Street, Imperial Beach, CA, 91932

Held by Cng Holdings Inc.

Refunds Due · ID 976550841

$300.00

Ginnett, Joseph PCA

980 Elm Avenue, Imperial Beach, CA, 91932

Held by Ford Motor Credit Company

Refunds Due · ID 978314381

$300.00

Judd, MarkCA

750 11th Street Apt I, Imperial Beach, CA, 91932

Held by Paypal Inc

Miscellaneous Intangible Property · ID 983629388

$300.00

Bell, Richard ACA

642 Ocean Lane Apt 4, Imperial Beach, CA, 91932