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
P.o. Box 1462, Imperial Beach, CA, 91933
Held by Pacific Health Advantage
Checking accounts, demand deposit · ID 17461176
$328.94
3 possible associated properties
Same owner name elsewhere
- Maxwell, Raymond$0.5098% confidence
6421 Pine Meadow Place, Anderson, CA, 96007
- Maxwell, Raymond—98% confidence
10043 Idlewild Road Apt 125 Matthews, NC, 28105
- Maxwell, Raymond$7.3498% confidence
1047 Bainbridge Circle, Corona, CA, 92882
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maxwell, Raymond$0.5098% confidence
862 Georgia Street, Imperial Beach, CA, 92032
Held by Family Service Life Insurance Company
Proceeds due beneficiaries · ID 984220511
$328.80
3 possible associated properties
At this address
- Harrison, Betty J$183.8595% confidence
862 Georgia Street, Imperial Beach, CA, 92032
- Harrison, William W$328.8091% confidence
862 Georgia Street, Imperial Beach, CA, 92032
- Harrison, William$183.8591% confidence
862 Georgia 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.
- Harrison, Betty J$183.8595% confidence
862 Georgia Street, Imperial Beach, CA, 92032
Held by Family Service Life Insurance Company
Proceeds due beneficiaries · ID 984220511
$328.80
6 possible associated properties
Same owner name elsewhere
- Harrison, William W$0.5498% confidence
2210 Vera Cruz Drive, Modesto, CA, 95355
- Harrison, William W$6.9298% confidence
2210 Vera Cruz Drive, Modesto, CA, 95355
- Harrison, William W$1.5098% confidence
2052 Newport Boulevard 6 224, Costa Mesa, CA, 92627
At this address
- Harrison, William$183.8595% confidence
862 Georgia Street, Imperial Beach, CA, 92032
- Harrison, Betty$328.8091% confidence
862 Georgia Street, Imperial Beach, CA, 92032
- Harrison, Betty J$183.8591% confidence
862 Georgia 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.
- Harrison, William W$0.5498% confidence
761 11th Street Apt R, Imperial Beach, CA
Held by Household Finance Corp & Subs
Refunds · ID 16374644
$328.26
1 possible associated property
Same owner name elsewhere
- Blanco, Carlos J$45.0098% confidence
#### Creekbend Drive ####, Houston, TX, 77071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blanco, Carlos J$45.0098% confidence
1230 Florida Street, Imperial Beach, CA, 91932
Held by Arrowhead General Insurance Agency Inc
Premium refunds · ID 1011311212
$328.00
1 possible associated property
At this address
- Martini, Mindy$47.9491% confidence
1230 Florida Street, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martini, Mindy$47.9491% confidence
PO Box 313, Imperial Beach, CA, 91932
Held by Aeg Processing Center No 58
Wages, payroll, salaries · ID 958936629
$327.91
600 Palm Avenue 104, Imperial Beach, CA, 91932
Held by San Diego Gas & Electric
Refunds or rebates · ID 974156500
$327.74
1221 12th Street, Imperial Beach, CA, 91932
Held by Pride Industries
Wages, payroll, salaries · ID 1037190973
$327.30
1 possible associated property
At this address
- Enriquez, Oscar$3.0195% confidence
1221 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.
- Enriquez, Oscar$3.0195% confidence
1059 3rd Street, Imperial Beach, CA, 92032
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Insurance claim checks · ID 10173958
$327.24
1 possible associated property
At this address
- Williams, Jarrell B$80.1898% confidence
1059-3RD 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.
- Williams, Jarrell B$80.1898% confidence
1251 East Lane, Imperial Beach, CA, 91932
Held by Casoleil
Refunds due · ID 1041524842
$326.69
3 possible associated properties
Same owner name elsewhere
- Morales, Nathan$127.0898% confidence
Apt 4 2613 21st Street, Racine, WI, 53403
- Morales, Nathan$132.0298% confidence
1109 Oak Street, Abilene, TX, 79602
- Morales, Nathan$336.7598% confidence
732 Linden Avenue, San Antonio, TX, 78211
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Nathan$127.0898% confidence
568 7th Street, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043611511
$326.53
647 12th Street Apt 4, Imperial Beach, CA, 91932
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 999913868
$326.33
6 possible associated properties
Same owner name elsewhere
- Camacho, Hector M$99.0098% confidence
6009 Gallant Street Apt C, Bell Gardens, CA, 90201
- Camacho, Hector M$60.5698% confidence
46 West Artist Grove Place, Spring, TX, 77382
- Camacho, Hector M$145.1098% confidence
At this address
- Camacho, Hector M$0.3098% confidence
647 12th Street Apt 4, Imperial Beach, CA, 91932
- Camacho, Hector M$1.2898% confidence
647 12th Street Apt 4, Imperial Beach, CA, 91932
- Camacho, Hector M$0.3098% confidence
647 12th Street 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.
- Camacho, Hector M$99.0098% confidence
Imperial Beach, CA, 92032
Held by Nassau Life Insurance Company
Securities exchanged for cash · ID 16068265
$326.02
1014 Florida Street, Imperial Beach, CA, 91932
Held by Healthy Paws Pet Insurance
Group policy benefit/Clm payments · ID 1028744650
$326.00
1 possible associated property
At this address
- Morrissey, Haley$270.4198% confidence
1014 Florida Street, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morrissey, Haley$270.4198% confidence
379 Ebony Avenue, Imperial Beach, CA, 91932
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039902598
$325.89
4 possible associated properties
Same owner name elsewhere
- Michael, Jonathan L$5.00100% confidence
379 Ebony Avenue, Imperial Bch, CA, 91932
At this address
- Michael, Jonathan L$59.8598% confidence
379 Ebony Avenue, Imperial Beach, CA, 91932
- Michael, Jonathan$3.6995% confidence
379 Ebony Avenue, Imperial Beach, CA, 91932
- Michael, Jonathan$3.6995% confidence
379 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.
- Michael, Jonathan L$5.00100% confidence
648 Silver Strand Boulevard, Imperial Beach, CA, 91932
Held by Axa Financial Inc
Securities exchanged for cash · ID 16466547
$325.47
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
1126 Granger Street, Imperial Beach, CA, 91932
Held by C. H. Robinson Company
Other · ID 18357795
$325.00
3 possible associated properties
At this address
- 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
- 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
1498 13th Street Building 193 Nolf, Imperial Beach, CA, 91932
Held by Citibank N A
Accounts-receivable credit balance · ID 1023726959
$325.00
2 possible associated properties
At this address
- Patterson, Dreww$856.0998% confidence
1498 13th Street Building 193 Nolf, Imperial Beach, CA, 91932
- Patterson, Dreww$83.4198% confidence
1498 13th Street Building 193 Nolf, 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.
- Patterson, Dreww$856.0998% confidence
1097 Imperial Beach Boulevard Apt 1, Imperial Beach, CA, 91932
Held by State Of Indiana
Warrants · ID 1069116714
$325.00
3 possible associated properties
Same owner name elsewhere
- Tara, Clark$3.1898% confidence
4368 Ohio Street Unit 5, San Diego, CA, 92104
- Tara, Clark$5.2098% confidence
550 East Weddell Drive Unit 2101, Sunnyvale, CA, 94089
- Tara, Clark$59.5998% confidence
PO Box 63143, Pipe Creek, TX, 78063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tara, Clark$3.1898% confidence
271 Evergreen Avenue, Imperial Beach, CA, 91932
Held by State Of Indiana
Warrants · ID 1069116761
$325.00
163 Date Avenue, Imperial Beach, CA, 91932
Held by State Of Indiana
Warrants · ID 1069116854
$325.00
569 Spruce Street, Imperial Beach, CA, 91932
Held by State Of Indiana
Warrants · ID 1069116936
$325.00
569 Spruce Street, Imperial Beach, CA, 91932
Held by State Of Indiana
Warrants · ID 1069116945
$325.00
1 possible associated property
At this address
- Kit, Wingate$144.4091% confidence
569 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.
- Kit, Wingate$144.4091% confidence
318 Donax Avenue, Imperial Beach, CA, 91932
Held by Allstate Indemnity Company
Premium refunds · ID 998115624
$324.68
3 possible associated properties
At this address
- Stevens, Lorraine$50.0098% confidence
318 Donax Avenue, Imperial Beach, CA, 91932
- Stevens, Lorraine$75.6598% confidence
318 Donax Avenue, Imperial Beach, CA, 91932
- Stevens, Lorraine$19.1798% confidence
318 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.
- Stevens, Lorraine$50.0098% confidence
1159 Granger Street, Imperial Beach, CA, 91932
Held by Allstate Insurance Company
Premium refunds · ID 961385484
$324.00
339 Imperial Beach Boulevard Apt C, Imperial Beach, CA, 91932
Held by Sbb &t Ral Funding Corporation
Outstanding official checks · ID 966156064
$324.00
514 Surfbird Lane, Imperial Beach, CA, 91932
Held by Progressive Direct Insurance Co
Premium refunds · ID 1026515185
$324.00
781 7th, Imperial Beach, CA
Held by Pacific Fidelity Life Insurance Company
Other · ID 351874
$323.90
3 possible associated properties
Same owner name elsewhere
- Sutherland, R$5.9998% confidence
3736 Aliso Drive, El Dorado Hls, CA, 95762
- Sutherland, R$36.5198% confidence
C/o Overseas Imports 710 West 16th Street, Costa Mesa, CA, 92627
- Sutherland, R$85.3598% confidence
3220 64th Street, Lubbock, TX, 79413
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sutherland, R$5.9998% confidence
Grove Avenue, Imperial Beach, CA, 91932
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034540906
$323.57
1129 Calla Avenue, Imperial Beach, CA, 91932
Held by Progressive Choice Insurance Co
Individual policy benefit/Clm · ID 985633266
$323.51
3 possible associated properties
Same owner name elsewhere
- Campbell, Sage$148.6898% confidence
1300 West Main Street Apt 202, Waxahachie, TX, 75165
- Campbell, Sage$90.2298% confidence
#### Solon Place Way Apt ###, Waxahachie, TX, 75165
- Campbell, Sage$268.7198% confidence
2134 Ingrid Avenue, 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.
- Campbell, Sage$148.6898% confidence
P O Box 667, Imperial Beach, CA, 91933
Held by Safe Harbor Marinas LLC
Accounts-receivable credit balance · ID 1040271158
$323.45
1302 13th Street Apt 15, Imperial Beach, CA, 91932
Held by Jpmorgan Chase Bank, N.a. (1111)
Savings accounts/Credit union shrs · ID 15731474
$323.43
2 possible associated properties
Same owner name elsewhere
- Presley, Anthony R$2.0098% confidence
524 Dulci Place, El Cajon, CA, 92019
- Presley, Anthony R$35.0098% confidence
2626 Camino De Las Palmas, Lemon Grove, CA, 91945
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Presley, Anthony R$2.0098% confidence
1175 9th Street, Imperial Beach, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1023133272
$323.35
828 12 Th Street, Imperial Beach, CA, 91932
Held by Mercury Insurance Services
Individual policy benefit/Clm · ID 1036213993
$323.00
1203 California Street, Imperial Beach, CA, 91932
Held by Alliance Escrow Inc
Escrow funds · ID 1006564623
$322.64
151 Elkwood Avenue Apt A, Imperial Beach, CA, 91932
Held by Federal Express Corporation
Wages, payroll, salaries · ID 994887509
$322.31
5 possible associated properties
Same owner name elsewhere
- Oliver, Michael S$50.00100% confidence
Apt A 151 Elkwood Avenue, Imperial Beach, CA, 91932
- Oliver, Michael S$0.0698% confidence
8440 Terhune Avenue, Sun Valley, CA, 91352
- Oliver, Michael S$0.3498% confidence
8440 Terhune Avenue, Sun Valley, CA, 91352
At this address
- Oliver, Michael S$44.5998% confidence
151 Elkwood Avenue Apt A, Imperial Beach, CA, 91932
- Oliver, Michael$0.1795% confidence
151 Elkwood Avenue 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.
- Oliver, Michael S$50.00100% confidence
652 Seacoast Drive, Imperial Beach, CA, 91932
Held by Navy Federal Credit Union
Savings accounts · ID 1030257392
$322.04
2 possible associated properties
At this address
- Dimuccio, Tony$303.9498% 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$303.9498% confidence
737 13th Street, Imperial Beach, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies · ID 872739
$322.00
1418 Hemlock Avenue, Imperial Beach, CA, 91932
Held by Metlife Inc
Dividend reinvestment plan · ID 953638541
$321.39
3 possible associated properties
At this address
- Galang, Praxedes D$31.5098% confidence
1418 Hemlock Avenue, Imperial Beach, CA, 91932
- Galang, Praxedes$58.0095% confidence
1418 Hemlock Avenue, Imperial Beach, CA, 91932
- Galang, Praxedes$26.0095% confidence
1418 Hemlock 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.
- Galang, Praxedes D$31.5098% confidence
172 Evergreen Avenue, Imperial Beach, CA, 91932
Held by San Diego Gas And Electric
Refunds or rebates · ID 1012567868
$321.23
572 13th Street, Imperial Beach, CA, 91932
Held by Phillips V So-Cal Dominoids Settlement Fund
Misc outstanding checks · ID 1069745341
$321.22
1124 Imperial Beach Boulevard, Imperial Beach, CA, 91932
Held by Citibank N A
Accounts-receivable credit balance · ID 1007098288
$321.00
2 possible associated properties
At this address
- Suelter, Aaron$7.7598% confidence
1124 Imperial Beach Boulevard, Imperial Beach, CA, 91932
- Suelter, Aaron$80.6898% confidence
1124 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.
- Suelter, Aaron$7.7598% confidence
2291 Conifer, Imperial Beach, CA, 92032
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071966373
$320.85
PO Box 1261, Imperial Beach, CA, 92032
Held by Txo Production Corp
Other · ID 9392155
$320.83
221 Carnation Avenue 1, Imperial Beach, CA, 91932
Held by American Home Assurance Company
Individual policy benefit/Clm · ID 960919332
$320.57
1251 Eleventh Street, Imperial Beach, CA, 92032
Held by Mobil Oil Corporation
Royalties/Residuals · ID 12039706
$320.40
3 possible associated properties
At this address
- Kohne, Elliott$1,574.6698% confidence
1251 Eleventh Street, Imperial Beach, CA, 92032
- Kohne, Elliott$634.2698% confidence
1251 Eleventh Street, Imperial Beach, CA, 92032
- Kohne, Elliott$1,095.2698% confidence
1251 Eleventh 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.
- Kohne, Elliott$1,574.6698% confidence
568 7th Street, Imperial Beach, CA, 91932
Held by HSA Bank A Division Of Webster Bank NA
Drafts · ID 1033535160
$320.05
3 possible associated properties
Same owner name elsewhere
- Sharp, Angel$0.16100% confidence
Apt 5 1301 Hemlock Avenue, Imperial Beach, CA, 91932
- Sharp, Angel$50.0098% confidence
Ucsc Oaks College 150 Heller Drive, Santa Cruz, CA, 95064
- Sharp, Angel$48.6398% confidence
1600 West Tc Jester, Houston, TX, 77008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sharp, Angel$0.16100% confidence
759 Emory Street, Imperial Beach, CA, 91932
Held by Arrowood Indemnity
Insurance claim checks · ID 18529069
$320.00
1180 Florence Street, Imperial Beach, CA, 91932
Held by Western Union Financial Svcs Inc
Refunds due · ID 996761482
$320.00
1441 13th Street Apt 13, Imperial Beach, CA, 91932
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks · ID 1046407883
$320.00
5 possible associated properties
Same owner name elsewhere
- Ocegueda, Javier$0.2798% confidence
25070 Juanita Avenue, Moreno Valley, CA, 92551
- Ocegueda, Javier$7.4498% confidence
5595 Jesse Drive, San Bernardino, CA, 92407
- Ocegueda, Javier$5.0098% confidence
5595 Jesse Drive, San Bernardino, CA, 92407
At this address
- Ocegueda, Javier$3.3498% confidence
1441 13th Street Apt 13, Imperial Beach, CA, 91932
- Ocegueda, Javier$320.0098% confidence
1441 13th Street Apt 13, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ocegueda, Javier$0.2798% confidence
1441 13th Street Apt 13, Imperial Beach, CA, 91932
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks · ID 1047963627
$320.00
4 possible associated properties
Same owner name elsewhere
- Ocegueda, Javier$1,703.2498% confidence
5721 Pablo Blanco Street, Corpus Christi, TX, 78417
- Ocegueda, Javier$997.3698% confidence
3741 Red Bluff Road Suite 300, Pasadena, TX, 77503
At this address
- Ocegueda, Javier$3.3498% confidence
1441 13th Street Apt 13, Imperial Beach, CA, 91932
- Ocegueda, Javier$320.0098% confidence
1441 13th Street Apt 13, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ocegueda, Javier$1,703.2498% confidence
1086 Florence Street Apt D, Imperial Beach, CA, 91932
Held by Hilton Domestic Operating Company, Inc.
Wages, payroll, salaries · ID 1010465149
$319.85
3 possible associated properties
At this address
- Grijalva, Jeanett V$0.5398% confidence
1086 Florence Street Apt D, Imperial Beach, CA, 91932
- Grijalva, Jeanett$50.0095% confidence
1086 Florence Street Apt D, Imperial Beach, CA, 91932
- Grijalva, Jesus$1.3991% confidence
1086 Florence Street 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.
- Grijalva, Jeanett V$0.5398% confidence
1260 Connecticut Street, Imperial Beach, CA, 91932
Held by California Credit Union
Savings accounts · ID 1033514213
$319.85
259 Donax Avenue G, Imperial Beach, CA, 91932
Held by San Diego Gas & Electric
Refunds or rebates · ID 960838265
$319.70
$319.59
757 Emory Street, Imperial Beach, CA, 91932
Held by Cmfg Life Insurance Company
Proceeds due beneficiaries · ID 979553412
$319.25
1 possible associated property
At this address
- Estate Of Sooter Wayne W$67.0091% confidence
757 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.
- Estate Of Sooter Wayne W$67.0091% confidence
940 Calla Avenue, Imperial Beach, CA, 91932
Held by Cenlar FSB
Co-owner on this record: Escalera, Sharon
Misc outstanding checks · ID 1033085374
$319.20
940 Calla Avenue, Imperial Beach, CA, 91932
Held by Cenlar FSB
Co-owner on this record: Alcazar, Johnny
Misc outstanding checks · ID 1033085374
$319.20
1 possible associated property
Same owner name elsewhere
- Escalera, Sharon$0.2498% confidence
579 F Street, Chula Vista, CA, 91910
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escalera, Sharon$0.2498% confidence
730 Georgia Street, Imperial Beach, CA, 91932
Held by California Credit Union
Savings accounts · ID 1001033242
$318.97
2 possible associated properties
At this address
- Reid, Eugene$5.0491% confidence
730 Georgia Street, Imperial Beach, CA, 91932
- Reid, Eugene F$4.8591% confidence
730 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.
- Reid, Eugene$5.0491% confidence
465 8th Street, Imperial Beach, CA, 91932
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012330746
$318.43
589 Citrus, Imperial Beach, CA, 92032
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14377957
$318.22
1085 Imperial Beach Boulevard, Imperial Beach, CA, 91932
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks · ID 999481195
$318.00
2 possible associated properties
Same owner name elsewhere
- Isais, Israel$2.9398% confidence
2324 Grove Avenue Apt 9 21, San Diego, CA, 92154
- Isais, Israel$15.2698% confidence
1085 Imperial Beach Boulevard, Imperial Beach, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Isais, Israel$2.9398% confidence
1653 Burr Oak Place, Imperial Beach, CA, 91932
Held by Pacific Dental Services LLC
Refunds due · ID 1034180437
$318.00
1209 East Lane, Imperial Beach, CA, 91932
Held by State Of California Savings Plus
Aggregate account balances · ID 971917289
$317.94
834 12th Street, Imperial Beach, CA, 91932
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries · ID 1003853049
$317.81
2 possible associated properties
Same owner name elsewhere
- Mayo, Ivanno A$23.9498% confidence
555 Saturn Boulevard # B11 # B1167, San Diego, CA, 92154
At this address
- Mayo, Ivanno A$4.7498% confidence
834 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.
- Mayo, Ivanno A$23.9498% confidence
1213 13th Street Unit A, Imperial Beach, CA, 91932
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010592823
$317.72
3 possible associated properties
At this address
- Jackson, Darryl$223.0098% confidence
1213 13th Street Unit A, Imperial Beach, CA, 91932
- Jackson, Darryl$98.9098% confidence
1213 13th Street Unit A, Imperial Beach, CA, 91932
- Jackson, Darryl$62.4298% confidence
1213 13th Street 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.
- Jackson, Darryl$223.0098% confidence
1400 13th Street Apt 236, Imperial Beach, CA, 91932
Held by Ally Bank
Co-owner on this record: Macias, Juan J
Misc outstanding checks · ID 1018403230
$317.71
1017 Seacoast Drive Suite D, Imperial Beach, CA, 91932
Held by Intercontinental Hotels Group Plc
Unexch stock of successor co · ID 975898441
$317.64
3 possible associated properties
At this address
- Rulli, Terry L$1.2398% confidence
1017 Seacoast Drive Suite D, Imperial Beach, CA, 91932
- Rulli, Terry L$49.0898% confidence
1017 Seacoast Drive Suite D, Imperial Beach, CA, 91932
- Rulli, Terry L$10.4398% confidence
1017 Seacoast Drive Suite 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.
- Rulli, Terry L$1.2398% confidence
1476 Holly Avenue, Imperial Beach, CA, 91932
Held by Fire Insurance Exchange
Refunds · ID 16041242
$317.52
1411 East Lane, Imperial Beach, CA, 91932
Held by The Walt Disney Company
Co-owner on this record: Hallaran, Madison S
Shares of stock (Returned by po) · ID 981406088
$317.36
3 possible associated properties
At this address
- Childs, Kelley Cust$8.6398% confidence
1411 East Lane, Imperial Beach, CA, 91932
- Childs, Kelley Cust$8.6098% confidence
1411 East Lane, Imperial Beach, CA, 91932
- Childs, Kelley Cust$7.1098% confidence
1411 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.
- Childs, Kelley Cust$8.6398% confidence
1411 East Lane, Imperial Beach, CA, 91932
Held by The Walt Disney Company
Co-owner on this record: Childs, Kelley Cust
Shares of stock (Returned by po) · ID 981406088
$317.36
5 possible associated properties
Same owner name elsewhere
- Hallaran, Madison S$1.38100% confidence
UTMA Ca 21, Imperial Beach, CA, 91932
- Hallaran, Madison S$14.1698% confidence
395 South 4th Street Apt 3, San Jose, CA, 95112
At this address
- Hallaran, Madison S$2.5898% confidence
1411 East Lane, Imperial Beach, CA, 91932
- Hallaran, Madison S$8.6398% confidence
1411 East Lane, Imperial Beach, CA, 91932
- Hallaran, Madison S$3.4598% confidence
1411 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.
- Hallaran, Madison S$1.38100% confidence
394 Date Avenue, Imperial Beach, CA, 91932
Held by Pepsico Inc
Securities · ID 16919485
$317.16
1 possible associated property
At this address
- Williams, M A$71.6598% confidence
394 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.
- Williams, M A$71.6598% confidence
1457 Hemlock Avenue, Imperial Beach, CA, 91932
Held by Pioneer Financial Inc (pfs)
Cashier's checks · ID 960073839
$317.02
Imperial Beach, CA, 91932
Held by Kellermeyer Bergensons Services LLC
Wages, payroll, salaries · ID 1020154607
$316.67
1293 Louden Lane, Imperial Beach, CA, 91932
Held by Comcast Corporation
Co-owner on this record: Greene, Edith
Underlying shares or outstanding certificates · ID 971464029
$316.64
3 possible associated properties
At this address
- Greene, Ronald$329.0198% confidence
1293 Louden Lane, Imperial Beach, CA, 91932
- Greene, Ronald$440.8498% confidence
1293 Louden Lane, Imperial Beach, CA, 91932
- Greene, Ronald$255.6198% confidence
1293 Louden Lane, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Greene, Ronald$329.0198% confidence
1293 Louden Lane, Imperial Beach, CA, 91932
Held by Comcast Corporation
Co-owner on this record: Greene, Ronald
Underlying shares or outstanding certificates · ID 971464029
$316.64
3 possible associated properties
At this address
- Greene, Edith$329.0198% confidence
1293 Louden Lane, Imperial Beach, CA, 91932
- Greene, Edith$440.8498% confidence
1293 Louden Lane, Imperial Beach, CA, 91932
- Greene, Edith$255.6198% confidence
1293 Louden Lane, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Greene, Edith$329.0198% confidence
GmacCA
PO Box 1176, Imperial Beach, CA, 91933
Held by New Hampshire Indemnity Co
Individual policy benefit/Clm · ID 955656145
$316.62
1328 Iris Avenue #9, Imperial Beach, CA, 91932
Held by Volt Management Corp
Wages, payroll, salaries · ID 961233766
$316.56
PO Box 1027, Imperial Beach, CA, 91933
Held by California-American Water Co
Refunds or rebates · ID 1026095869
$316.55
2 possible associated properties
Same owner name elsewhere
- Dugan Company$301.23100% confidence
PO Box 66, Imperial Bch, CA, 91933
- Dugan Company$242.0098% confidence
C/o Simcal Properties Inc 1001 B Avenue Suite 107, Coronado, CA, 92118
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dugan Company$301.23100% confidence
772 24th Street, Imperial Beach, CA, 92032
Held by Dreyfus Fund Inc The
Shares of stock (Returned by po) · ID 9465238
$316.53
1253 Florida Street, Imperial Beach, CA, 91932
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm · ID 997690862
$316.40
3 possible associated properties
At this address
- Hart, Kim C$0.4195% confidence
1253 Florida Street, Imperial Beach, CA, 91932
- Hart, John R$18.3391% confidence
1253 Florida Street, Imperial Beach, CA, 91932
- Hart, John R$13.8091% confidence
1253 Florida Street, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hart, Kim C$0.4195% confidence
812 12th Street # North, Imperial Beach, CA, 91932
Held by Safeway Inc Common
Underlying shares or outstanding certificates · ID 955290200
$316.24
4 possible associated properties
Same owner name elsewhere
- Kenneth, Carpenter$2.1798% confidence
PO Box 3084, Suisun City, CA, 94585
- Kenneth, Carpenter$10.3198% confidence
6201 Rockwell Street, Oakland, CA, 94618
- Kenneth, Carpenter$31.4798% confidence
At this address
- Kenneth, Carpenter$13.5298% confidence
812 12th Street # North, 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.
- Kenneth, Carpenter$2.1798% confidence
1251 Eleventh Street, Imperial Beach, CA, 92032
Held by Mobil Oil Corporation
Other · ID 1436306
$316.21
3 possible associated properties
At this address
- Kohne, Elliott$1,574.6698% confidence
1251 Eleventh Street, Imperial Beach, CA, 92032
- Kohne, Elliott$634.2698% confidence
1251 Eleventh Street, Imperial Beach, CA, 92032
- Kohne, Elliott$1,095.2698% confidence
1251 Eleventh 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.
- Kohne, Elliott$1,574.6698% confidence
1325 Iris Avenue, Imperial Beach, CA, 91932
Held by Laigo V Ghc
Wages, payroll, salaries · ID 1028065450
$315.83
1224 Louden Lane, Imperial Beach, CA, 91932
Held by American Honda Finance Corporation
Misc outstanding checks · ID 1029562013
$315.36
1 possible associated property
At this address
- Sierra, Miguel Martinez$2.3098% confidence
1224 Louden Lane, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sierra, Miguel Martinez$2.3098% confidence
961 Emory Street, Imperial Beach, CA, 91932
Held by Capital One Bank National Association
Accounts-receivable credit balance · ID 965103005
$315.20
947 12th Street, Imperial Beach, CA, 91932
Held by First American P & C Ins Agcy
Premium refunds · ID 960088560
$315.00
5 possible associated properties
Same owner name elsewhere
- Medina, Socrates$7.0098% confidence
501 Grand Caribe Cswy, Coronado, CA, 92118
- Medina, Socrates$0.1598% confidence
902 South 33rd Street, San Diego, CA, 92113
- Medina, Socrates$0.3398% confidence
446 Morrison Street, San Diego, CA, 92102
At this address
- Medina, Socrates$4.8098% confidence
947 12th Street, Imperial Beach, CA, 91932
- Medina, Socrates$92.7998% confidence
947 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.
- Medina, Socrates$7.0098% confidence
PO Box 95, Imperial Beach, CA, 91933
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044687684
$314.39
177 Palm Avenue, Imperial Beach, CA, 91932
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044687684
$314.39
1350 East Lane, Imperial Beach, CA, 91932
Held by Safeway Inc
Wages, payroll, salaries · ID 1011341580
$314.25
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$294.9098% 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
1144 13th Street Suite 02-235, Imperial Beach, CA, 91932
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 986230832
$314.00
1221 Emory Street, Imperial Beach, CA, 91932
Held by (21100) Capital One National Association
Other court deposits · ID 987631122
$313.91
5 possible associated properties
Same owner name elsewhere
- Farias, Agustin$5.2598% confidence
14150 Jerilyn Drive, San Jose, CA, 95127
- Farias, Agustin$1.3298% confidence
1548 South Reservoir Street, Pomona, CA, 91766
- Farias, Agustin$1.1498% confidence
2260 North Main Street #100n, Salinas, CA, 93906
At this address
- Farias, Agustin$48.4698% confidence
1221 Emory Street, Imperial Beach, CA, 91932
- Farias, Agustine$48.6791% confidence
1221 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.
- Farias, Agustin$5.2598% confidence
1159 Emory Street, Imperial Beach, CA, 91932
Held by Chavez V Salus Healthcare Qsf
Wages, payroll, salaries · ID 995816398
$313.88
P O Box 2133 #45, Imperial Beach, CA, 91933
Held by Continental Casualty Company
Expense checks · ID 966454315
$313.60
662 Grove Avenue, Imperial Beach, CA, 91932
Held by Directv LLC
Refunds due · ID 991421588
$313.22
253 Date Avenue, Imperial Beach, CA, 92032
Held by North Island Credit Union
Savings accounts/Credit union shrs · ID 9216245
$313.19
1197 5th Street, Imperial Beach, CA, 91932
Held by Microsoft Corporation
Accounts-receivable credit balance · ID 1019200608
$312.95
6 possible associated properties
Same owner name elsewhere
- Spencer, Cameron$1,020.8598% confidence
4440 Early Morn Drive, Plano, TX, 75093
- Spencer, Cameron$1,001.0998% confidence
54 Linwood Drive, Marshall, TX, 75672
- Spencer, Cameron$562.6798% confidence
3000 North Main Apt C10, Baytown, TX, 77521
At this address
- Spencer, Cameron$762.5098% confidence
1197 5th Street, Imperial Beach, CA, 91932
- Spencer, Cameron$95.7198% confidence
1197 5th Street, Imperial Beach, CA, 91932
- Spencer, Candace M$3.5791% confidence
1197 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.
- Spencer, Cameron$1,020.8598% confidence
1268 Imperial Beach Boulevard, Imperial Beach, CA, 91932
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries · ID 963475961
$312.79
311 Imperial Beach Boulevard Apt D, Imperial Beach, CA, 91932
Held by Capital One Investing LLC
Mutual fund shares · ID 993431101
$312.67
2 possible associated properties
Same owner name elsewhere
- Troutman, Christopher M$0.5498% confidence
8278 Pierce Drive, Buena Park, CA, 90620
At this address
- Troutman, Christopher M$186.3998% 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.
- Troutman, Christopher M$0.5498% confidence
252 Date Avenue A, Imperial Beach, CA, 91932
Held by San Diego Gas & Electric
Refunds or rebates · ID 974157189
$312.64