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 13, 2026 · official state programs
1031 Imperial Beach Bv Apt/st, Imperial Beach, CA, 91932
Held by Harley Davidson Credit Corporation
Refunds due · ID 1044904053
$384.98
526 11th Street Apt 3, Imperial Beach, CA, 91932
Held by Europacific Growth Fund-A
Co-owner on this record: Carter, Rashard
Mutual fund shares · ID 968453318
$384.96
526 11th Street Apt 3, Imperial Beach, CA, 91932
Held by Europacific Growth Fund-A
Co-owner on this record: Moore-Robertson, Sheikish Y
Mutual fund shares · ID 968453318
$384.96
733 Calla Avenue Apt 8, Imperial Beach, CA, 91932
Held by State Of California Savings Plus
Pensions, retirement funds · ID 15768928
$384.91
Imperial Bch Ca 91932-1337 631 7th Street Apt 7, Imperial Beach, CA, 91932
Held by Dws Large Cap Value Fund-A
Co-owner on this record: Syverson, Virginia
Funds for liquidation · ID 963519291
$384.69
1 possible associated property
Same owner name elsewhere
- Syverson, Erin Aileen$34.29100% confidence
Imperial Bch Ca 91932-1337 631 7th Street Apt 7, 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.
- Syverson, Erin Aileen$34.29100% confidence
Imperial Bch Ca 91932-1337 631 7th Street Apt 7, Imperial Beach, CA, 91932
Held by Dws Large Cap Value Fund-A
Co-owner on this record: Syverson, Erin Aileen
Funds for liquidation · ID 963519291
$384.69
3 possible associated properties
Same owner name elsewhere
- Syverson, Virginia$0.02100% confidence
675 Seacoast Drive, Imperial Beach, CA, 91932
- Syverson, Virginia$3.00100% confidence
675 Seacoast Drive, Imperial Beach, CA, 91932
- Syverson, Virginia$34.29100% confidence
Imperial Bch Ca 91932-1337 631 7th Street Apt 7, 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.
- Syverson, Virginia$0.02100% confidence
381 Elm Avenue, Imperial Beach, CA, 91932
Held by Bhp Billiton Petroleum (fayetteville) LLC
Royalties · ID 981274168
$384.62
4 possible associated properties
Same owner name elsewhere
- Herbert, Ella M$92.00100% confidence
381 Elm Avenue, Imperial Bch, CA, 91932
At this address
- Herbert, Ella M$0.2398% confidence
381 Elm Avenue, Imperial Beach, CA, 91932
- Herbert, Ella M$66.6398% confidence
381 Elm Avenue, Imperial Beach, CA, 91932
- Herbert, Ella M$114.1898% confidence
381 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.
- Herbert, Ella M$92.00100% confidence
779 Emory Street, Imperial Beach, CA, 91932
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 997266944
$384.59
1 possible associated property
At this address
- Rodriguez, Victor$0.3791% confidence
779 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.
- Rodriguez, Victor$0.3791% confidence
381 Elm Avenue, Imperial Beach, CA, 91932
Held by Bhp Billiton Petroleum (fayetteville) LLC
Royalties · ID 981274169
$384.58
3 possible associated properties
At this address
- Herbert, Harold W$0.2398% confidence
381 Elm Avenue, Imperial Beach, CA, 91932
- Herbert, Harold W$66.6398% confidence
381 Elm Avenue, Imperial Beach, CA, 91932
- Herbert, Harold W$114.2098% confidence
381 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.
- Herbert, Harold W$0.2398% confidence
1405 13th Street, Imperial Beach, CA, 91932
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971299048
$384.50
4 possible associated properties
Same owner name elsewhere
- Cason, Marilyn$3.8598% confidence
PO Box 1272, Imperial Beach, CA, 91933
- Cason, Marilyn$0.0198% confidence
5256 Charing Cross Road, Westminster, CA, 92683
- Cason, Marilyn$4.0098% confidence
6741 Lincoln Avenue Spc 162, Buena Park, CA, 90620
At this address
- Cason, Roberto D$20.0091% confidence
1405 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.
- Cason, Marilyn$3.8598% confidence
589 11th Street Apt 18, Imperial Beach, CA, 91932
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 1000389944
$384.46
1026 Hemlock Avenue, Imperial Beach, CA, 91932
Held by Conam Management Corporation
Co-owner on this record: Flam, Eric
Vendor checks · ID 993046080
$384.44
6 possible associated properties
Same owner name elsewhere
- Flam, Robin$150.0098% confidence
CA, 00000
- Flam, Robin$17.7198% confidence
PO Box 38, Idyllwild, CA, 92549
- Flam, Robin$22.2098% confidence
2962 B Street, Sandiego, CA, 92102
At this address
- Flam, Robin$219.3498% confidence
1026 Hemlock Avenue, Imperial Beach, CA, 91932
- Flam, Eric John$0.0391% confidence
1026 Hemlock Avenue, Imperial Beach, CA, 91932
- Flam, Eric$384.4491% confidence
1026 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.
- Flam, Robin$150.0098% confidence
1026 Hemlock Avenue, Imperial Beach, CA, 91932
Held by Conam Management Corporation
Co-owner on this record: Flam, Robin
Vendor checks · ID 993046080
$384.44
6 possible associated properties
Same owner name elsewhere
- Flam, Eric$0.4598% confidence
1026 Hemlick Avel, Coronado, CA, 92118
- Flam, Eric$25.0098% confidence
1517 Second Street, Coronado, CA, 92118
- Flam, Eric$241.9498% confidence
945 Bay Circle, Coronado, CA, 92118
At this address
- Flam, Eric John$0.0395% confidence
1026 Hemlock Avenue, Imperial Beach, CA, 91932
- Flam, Robin$384.4491% confidence
1026 Hemlock Avenue, Imperial Beach, CA, 91932
- Flam, Robin$219.3491% confidence
1026 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.
- Flam, Eric$0.4598% confidence
870 13th Street Apt 22, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1033014753
$384.28
2 possible associated properties
Same owner name elsewhere
- Aragona, Mark A$1.6998% confidence
PO Box 1922, Imperial Bch, CA, 91933
- Aragona, Mark A$22.6198% confidence
3060 McKinleyville Avenue Unit B, McKinleyville, CA, 95519
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aragona, Mark A$1.6998% confidence
632 Inperial Beach Boulevard, Imperial Beach, CA, 92032
Held by General Motors Corp
Co-owner on this record: Arndt, Ilsa D
Securities · ID 11916295
$384.09
2 possible associated properties
Same owner name elsewhere
- Arndt, Shirley$9.9998% confidence
3835 Calle Posadas, Newbury Park, CA, 91320
At this address
- Arndt, Ilsa D$384.0991% confidence
632 Inperial Beach Boulevard, 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.
- Arndt, Shirley$9.9998% confidence
632 Inperial Beach Boulevard, Imperial Beach, CA, 92032
Held by General Motors Corp
Co-owner on this record: Arndt, Shirley
Securities · ID 11916295
$384.09
1 possible associated property
At this address
- Arndt, Shirley$384.0991% confidence
632 Inperial Beach Boulevard, 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.
- Arndt, Shirley$384.0991% confidence
1182 Avenue A, Imperial Beach, CA, 92032
Held by Vensen Industries Inc
Securities exchanged for cash · ID 11824094
$384.00
1471 Grove Avenue Apt 12, Imperial Beach, CA, 91932
Held by P L Automotive LLC
Misc outstanding checks · ID 1039519440
$384.00
737 9th Street, Imperial Beach, CA, 91932
Held by Operating Engineers Federal Credit Union #3
Savings accounts · ID 977505087
$383.43
1270 Florence Street, Imperial Beach, CA, 92032
Held by Banner Life Insurance Company
Matured/Terminated policies · ID 11087726
$383.40
2 possible associated properties
Same owner name elsewhere
- Welch, D D$65.0098% confidence
TX, 00000
At this address
- Welch, Osker$52.2691% confidence
1270 Florence 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.
- Welch, D D$65.0098% confidence
263 Ebony Avenue, Imperial Beach, CA, 91932
Held by Csg Systems Inc
Refunds due · ID 994258047
$382.73
Apt 201 1052 9th Street, Imperial Beach, CA, 91932
Held by United Healthcare Services Inc
Customer overpayments · ID 1029603630
$382.08
959 13th Street, Imperial Beach, CA, 91932
Held by Colorado Department Of Revenue
Warrants · ID 1031832546
$382.00
612 7th Street Apt East, Imperial Beach, CA, 91932
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 994831744
$381.62
1 possible associated property
At this address
- Wells, Dexter$405.7698% confidence
612 7th Street 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.
- Wells, Dexter$405.7698% confidence
Apt B, Imperial Beach, CA, 91932
Held by Illinois State Of
Savings accounts/Credit union shrs · ID 15849065
$381.36
1239 Calla Avenue, Imperial Beach, CA, 91932
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries · ID 1031456919
$381.09
777 Seacoast Drive M, Imperial Beach, CA, 91932
Held by Allstate Vehicle And Property Ins Co.
Premium refunds · ID 969083515
$380.79
1122 Holly Avenue, Imperial Beach, CA, 91932
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1004880741
$380.63
6 possible associated properties
Same owner name elsewhere
- Munoz, Angie$761.00100% confidence
1840 Thelborn Way, San Diego, CA, 92154
- Munoz, Angie$39.19100% confidence
1840 Thelborn Way, San Diego, CA, 92154
- Munoz, Angie$29.52100% confidence
1840 Thelborn Way, San Diego, CA, 92154
At this address
- Munoz, Angie$38.7198% confidence
1122 Holly Avenue, Imperial Beach, CA, 91932
- Munoz, Angie$145.3598% confidence
1122 Holly Avenue, Imperial Beach, CA, 91932
- Munoz, Angie$22.4998% confidence
1122 Holly Avenue, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munoz, Angie$761.00100% confidence
1026 Delaware Street, Imperial Beach, CA, 91932
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039861994
$380.35
964 Georgia Street, Imperial Beach, CA, 81932
Held by Wells Fargo Bank NA
Refunds due · ID 968790997
$380.00
1325 13th Street #24, Imperial Beach, CA, 92032
Held by Transamerica Occidental Life Insurance Co
Matured/Terminated policies · ID 5400033
$379.74
1 possible associated property
Same owner name elsewhere
- McIntosh, Stuart W$56.4798% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
270 Dahlia Avenue Apt 22, Imperial Beach, CA, 91932
Held by Mid West National Life Ins Co
Agent credit balances · ID 1031761433
$379.36
337 Imperial Beach Boulevard Apt D, Imperial Beach, CA, 91932
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011911918
$379.04
2 possible associated properties
Same owner name elsewhere
- Aguirre, Claire D$34.0098% confidence
2612 Alta Vista, Bakersfield, CA, 93305
- Aguirre, Claire D$18.1798% confidence
6001 Auburn Street Apt 232, Bakersfield, CA, 93306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguirre, Claire D$34.0098% confidence
993 Delaware Street, Imperial Beach, CA, 91932
Held by Western Union Financial Svcs
Money orders · ID 965342687
$379.00
1026 Delaware Street, Imperial Beach, CA, 91932
Held by California Schools Veba
Premium refunds · ID 1065711140
$379.00
3 possible associated properties
Same owner name elsewhere
- Sandra, Arroyo$0.6198% confidence
36931 Nutmeg Court, Newark, CA, 94303
- Sandra, Arroyo$0.2998% confidence
15724 Orange Avenue 103, Paramount, CA, 90723
- Sandra, Arroyo$2.0798% confidence
10721 Apricot Street, Oakland, CA, 94603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandra, Arroyo$0.6198% confidence
559 7th Street, Imperial Beach, CA, 91932
Held by Paypal Inc
Misc intangible property · ID 977763743
$378.99
1400 13th Street #108, Imperial Beach, CA
Held by World Finance Corporation Of Tennessee
Checking accounts, demand deposit · ID 17272027
$378.67
1208 Florence Street, Imperial Beach, CA, 91932
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1015130010
$378.57
3 possible associated properties
At this address
- Murch, John H$10.0098% confidence
1208 Florence Street, Imperial Beach, CA, 91932
- Murch, John H$20.0098% confidence
1208 Florence Street, Imperial Beach, CA, 91932
- Murch, John$5.0095% confidence
1208 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.
- Murch, John H$10.0098% confidence
1097 Grove Avenue, Imperial Beach, CA, 91932
Held by Law Offices Of Frank J Simutis PC
Escrow accounts · ID 962897727
$377.63
Charlie Van Valkenburgh 1550 Seacoast Drive, Imperial Beach, CA, 91932
Held by National University
Credit balances · ID 12800329
$377.23
952 11th Street, Imperial Beach, CA, 91932
Held by Homefed Corp/homefed Corp (old) (1-249 Shares)
Co-owner on this record: Overdick, Leonard
Securities · ID 14238384
$377.05
1 possible associated property
At this address
- Overdick, Leonard$377.0591% confidence
952 11th Street, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Overdick, Leonard$377.0591% confidence
952 11th Street, Imperial Beach, CA, 91932
Held by Homefed Corp/homefed Corp (old) (1-249 Shares)
Co-owner on this record: Overdick, Doris
Securities · ID 14238384
$377.05
1 possible associated property
At this address
- Overdick, Doris$377.0591% confidence
952 11th Street, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Overdick, Doris$377.0591% confidence
1266 Seacoast Drive, Imperial Beach, CA, 91932
Held by Skyworks Solutions Inc
Co-owner on this record: Graham, Betty Lou
Dividends · ID 1010493542
$376.88
1 possible associated property
Same owner name elsewhere
- Cusick, Gladys$460.8098% confidence
230 West Laurel Street Unit 601, San Diego, CA, 92101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cusick, Gladys$460.8098% confidence
1266 Seacoast Drive, Imperial Beach, CA, 91932
Held by Skyworks Solutions Inc
Co-owner on this record: Cusick, Gladys
Dividends · ID 1010493542
$376.88
2 possible associated properties
Same owner name elsewhere
- Graham, Betty Lou$5,324.7498% confidence
00000
- Graham, Betty Lou$460.8098% confidence
230 West Laurel Street Unit 601, San Diego, CA, 92101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graham, Betty Lou$5,324.7498% confidence
PO Box 789, Imperial Beach, CA, 91933
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032938782
$376.72
1442 Seacoast Drive Unit 4, Imperial Beach, CA, 91932
Held by Citibank N A
Accounts-receivable credit balance · ID 986490755
$376.70
2 possible associated properties
At this address
- King, Ryan H$21.4398% confidence
1442 Seacoast Drive Unit 4, Imperial Beach, CA, 91932
- King, Ryan H$976.0498% confidence
1442 Seacoast Drive Unit 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.
- King, Ryan H$21.4398% confidence
876 Carolina Street, Imperial Beach, CA, 91932
Held by Metlife Inc
Dividends · ID 966197858
$376.30
3 possible associated properties
At this address
- Oliver, William D$3.5498% confidence
876 Carolina Street, Imperial Beach, CA, 91932
- Oliver, William D$90.6598% confidence
876 Carolina Street, Imperial Beach, CA, 91932
- Oliver, William D$61.5398% confidence
876 Carolina 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.
- Oliver, William D$3.5498% confidence
Joseph Iriarte San Diego DodgCA
Joseph Iriarte 1206 12th Street, Imperial Beach, CA, 91932
Held by Coast National Insurance Co
Insurance claim checks · ID 16977858
$376.22
1282 13th Street, Imperial Beach, CA, 91932
Held by Pioneer Financial Inc (pfs)
Misc outstanding checks · ID 1004528435
$376.14
1237 14th Street, Imperial Beach, CA, 91932
Held by Landamerica Financial Group Inc
Escrow accounts · ID 962714822
$375.66
215 Carnation Avenue, Imperial Beach, CA, 91932
Held by HSA Bank A Division Of Webster Bank NA
Health savings account · ID 1033532957
$375.26
3 possible associated properties
Same owner name elsewhere
- Charley, Gregory$25.00100% confidence
777 Florida Street, Imperial Beach, CA, 91932
- Charley, Gregory$161.7098% confidence
6187 Severin Drive, La Mesa, CA, 91942
At this address
- Charley, Gregory L$0.5095% confidence
215 Carnation 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.
- Charley, Gregory$25.00100% confidence
179 Elder Avenue, Imperial Beach, CA, 91932
Held by American Honda Finance Corporation
Co-owner on this record: Lehnig, Mathew D
Other · ID 13680660
$375.00
1 possible associated property
At this address
- Lehnig, Mathew D$375.0091% confidence
179 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.
- Lehnig, Mathew D$375.0091% confidence
179 Elder Avenue, Imperial Beach, CA, 91932
Held by American Honda Finance Corporation
Co-owner on this record: Lehnig, Jennifer M
Other · ID 13680660
$375.00
4 possible associated properties
Same owner name elsewhere
- Lehnig, Mathew D$4.46100% confidence
459 Carnation Avenue, Imperial Beach, CA, 91932
- Lehnig, Mathew D$0.24100% confidence
459 Carnation Avenue, Imperial Beach, CA, 91932
- Lehnig, Mathew D$1.9998% confidence
Cpo Usn 2694 Haskell Street, San Diego, CA, 92109
At this address
- Lehnig, Jennifer M$375.0091% confidence
179 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.
- Lehnig, Mathew D$4.46100% confidence
New Song Church Imperial BeachCA
827 Palm Avenue, Imperial Beach, CA, 91932
Held by Weight Watchers International
Accounts payable · ID 973929493
$375.00
1 possible associated property
At this address
- New Song Church Imperial Beach$135.0098% confidence
827 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.
- New Song Church Imperial Beach$135.0098% confidence
589 Bonito Avenue, Imperial Beach, CA, 91932
Held by Citibank N A
Accounts-receivable credit balance · ID 1031429632
$374.95
3 possible associated properties
Same owner name elsewhere
- Stinson, Nathan$97.1998% confidence
1434 Creekview Drive, Lewisville, TX, 75067
- Stinson, Nathan$104.4198% confidence
16406 Ledge Rock Street, San Antonio, TX, 78232
- Stinson, Nathan$1,462.3698% confidence
16406 Ledge Rock Street, San Antonio, TX, 78232
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stinson, Nathan$97.1998% confidence
1165 Georgia Street, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Mertz, William S
Checking accounts · ID 1032857440
$374.91
1 possible associated property
At this address
- Mertz, William S$374.9191% confidence
1165 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.
- Mertz, William S$374.9191% confidence
1165 Georgia Street, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Mertz, Larry D
Checking accounts · ID 1032857440
$374.91
1 possible associated property
At this address
- Mertz, Larry D$374.9191% confidence
1165 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.
- Mertz, Larry D$374.9191% confidence
1203 California Street, Imperial Beach, CA, 91932
Held by Edgewell Personal Care Company
Underlying shares or outstanding certificates · ID 1026392141
$374.39
2 possible associated properties
At this address
- Shumate, Ronald$15.0098% confidence
1203 California Street, Imperial Beach, CA, 91932
- Shumate, Ron$13.2995% confidence
1203 California 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.
- Shumate, Ronald$15.0098% confidence
1106 Imperial Beach Boulevard, Imperial Beach, CA, 91932
Held by Bank Of America NA
Customer overpayments · ID 974751468
$374.37
1 possible associated property
At this address
- Murray, John$124.1295% confidence
1106 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.
- Murray, John$124.1295% confidence
Msron Five, Imperial Beach, CA, 91932
Held by Citibank N A
Accounts-receivable credit balance · ID 986474621
$374.25
1120 Fern Avenue, Imperial Beach, CA, 91932
Held by San Diego Gas And Electric
Refunds or rebates · ID 955935671
$374.00
1 possible associated property
Same owner name elsewhere
- Albiston, Eric$51.6998% confidence
1827 Reed Avenue 1, San Diego, CA, 92109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Albiston, Eric$51.6998% confidence
1400 13th Street Apt 201, Imperial Beach, CA, 91932
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1008955161
$373.60
1 possible associated property
At this address
- Fern, Tiffany$8.8195% confidence
1400 13th Street Apt 201, 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.
- Fern, Tiffany$8.8195% confidence
866 11th Street, Imperial Beach, CA, 91932
Held by Bank Of America-California-South
Checking accounts · ID 955972587
$373.45
2 possible associated properties
Same owner name elsewhere
- Avila, Tomas C$0.4098% confidence
84500 Linda Avenue, Coachella, CA, 92236
- Avila, Tomas C$38.0098% confidence
833 Mimosa, Garland, TX, 75040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avila, Tomas C$0.4098% confidence
853 Florence Street, Imperial Beach, CA, 91932
Held by California Credit Union
Checking accounts · ID 1013073534
$373.03
1 possible associated property
At this address
- Maines, Philip E$36,109.4198% confidence
853 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.
- Maines, Philip E$36,109.4198% confidence
1053 Florida Street, Imperial Beach, CA, 91932
Held by Bank Of America NA
Outstanding official checks · ID 1045254309
$372.92
6 possible associated properties
Same owner name elsewhere
- Moreno, Modesto$41.9998% confidence
1280 North Citrus Avenue 62, Vista, CA, 92084
- Moreno, Modesto$212.0398% confidence
3900 29th Street, Port Arthur, TX, 77642
- Moreno, Modesto$55.0098% confidence
647 North Reagan Street, San Benito, TX, 78586
At this address
- Moreno, Modesto R$2.5595% confidence
1053 Florida Street, Imperial Beach, CA, 91932
- Moreno, Modesto R$0.4795% confidence
1053 Florida Street, Imperial Beach, CA, 91932
- Moreno, Padilla Modesto R$1.5291% confidence
1053 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.
- Moreno, Modesto$41.9998% confidence
1327 Hemlock Avenue, Imperial Beach, CA, 91932
Held by Ensign Services Inc
Wages, payroll, salaries · ID 1057554821
$372.73
375 Caspian Way Apartment 1, Imperial Beach, CA, 91932
Held by Aramark
Wages, payroll, salaries · ID 1008329941
$372.56
1472 Iris Avenue # 4, Imperial Beach, CA, 91932
Held by The Heritage Escrow Company
Escrow accounts · ID 1040151390
$372.12
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Ana Laura$351.2798% confidence
2419 South 30th Street, Milwaukee, WI, 53215
- Rodriguez, Ana Laura$67.0198% confidence
Avenue De La Raza 5242 Colonia Villa Del Norte, CD Juarez Chih 32360, 00000
- Rodriguez, Ana Laura$36.9998% confidence
Michelangelo 1333, Elpaso, TX, 79936
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Ana Laura$351.2798% confidence
931 Cypress Avenue, Imperial Beach, CA, 91932
Held by Progressive West Insurance Com
Individual policy benefit/Clm · ID 973599450
$372.03
1 possible associated property
At this address
- Charfauros, Gloria$6.7395% confidence
931 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.
- Charfauros, Gloria$6.7395% confidence
761 11th Street, Imperial Beach, CA, 91932
Held by Georgeson Securities Corporation
Co-owner on this record: Lovering, Frank A
Dividends · ID 17331249
$372.02
4 possible associated properties
Same owner name elsewhere
- Lovering, W F$8.12100% confidence
761 11 Street H, Imperial Beach, CA, 91932
- Lovering, W F$112.17100% confidence
761 11th Street Apt H, Imperial Beach, CA, 91932
- Lovering, W F$0.9098% confidence
PO Box 1623, Imperial Bch, CA, 91933
At this address
- Lovering, Frank A$372.0291% confidence
761 11th Street, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lovering, W F$8.12100% confidence
761 11th Street, Imperial Beach, CA, 91932
Held by Georgeson Securities Corporation
Co-owner on this record: Lovering, W F
Dividends · ID 17331249
$372.02
4 possible associated properties
Same owner name elsewhere
- Lovering, Frank A$8.12100% confidence
761 11 Street H, Imperial Beach, CA, 91932
- Lovering, Frank A$112.17100% confidence
761 11th Street Apt H, Imperial Beach, CA, 91932
- Lovering, Frank A$64.0398% confidence
810-A Hollister Street, San Diego, CA, 92154
At this address
- Lovering, W F$372.0291% confidence
761 11th Street, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lovering, Frank A$8.12100% confidence
1441 13th Street 21, Imperial Beach, CA, 91932
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1009194400
$371.77
1 possible associated property
Same owner name elsewhere
- Pedroso, Susan M$55.32100% confidence
1441 13th Street Apt 15, 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.
- Pedroso, Susan M$55.32100% confidence
524 10th Stg Avenue, Imperial Beach, CA, 91932
Held by Melvin A Ochs MD Medical Corpo
Refunds due · ID 964045391
$371.00
1035 Georgia Street Apt K, Imperial Beach, CA, 91932
Held by Hilton Hotels Corporation
Salaries/Wages · ID 16794610
$370.74
4 possible associated properties
Same owner name elsewhere
- Rubio, Rosa H$10.00100% confidence
819 Florida Street, Imperial Beach, CA, 91932
- Rubio, Rosa H$20.00100% confidence
819 Florida Street, Imperial Beach, CA, 91932
- Rubio, Rosa H$10.00100% confidence
819 Florida Street, Imperial Beach, CA, 91932
At this address
- Rubio, Rosa H$9.4398% confidence
1035 Georgia Street Apt K, 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.
- Rubio, Rosa H$10.00100% confidence
628 Emory Street, Imperial Beach, CA, 91932
Held by Lifemark Group, Inc.
Pre-Need funeral plans · ID 1039323903
$370.70
930 Calla Avenue # 930, Imperial Beach, CA, 91932
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments · ID 1018057561
$369.92
4 possible associated properties
Same owner name elsewhere
- Ramirez, Evelyn R$6.60100% confidence
1047 Via California Apt 304, Chula Vista, CA, 91913
- Ramirez, Evelyn R$7.1598% confidence
756 North K Street, San Bernardino, CA, 92411
- Ramirez, Evelyn R$12.0098% confidence
4711 Golden Sky Way Unit 162, San Diego, CA, 00000
At this address
- Ramirez, Evelyn R$23.0998% confidence
930 Calla Avenue # 930, 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, Evelyn R$6.60100% confidence
1813 Cheri, Imperial Beach, CA, 92032
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16131928
$369.72
3 possible associated properties
Same owner name elsewhere
- Lucas, John R$0.0498% confidence
8152 Calle Del Cielo, La Jolla, CA, 92037
- Lucas, John R$2.0198% confidence
PO Box 8288, Eureka, CA, 95502
- Lucas, John R$5.0098% confidence
PO Box 6385, Visalia, CA, 93290
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lucas, John R$0.0498% confidence
639-7TH Street Suite A, Imperial Beach, CA, 91932
Held by Altria Group Inc
Other · ID 17297702
$368.90
1340 Holly Avenue Apt #8, Imperial Beach, CA, 91932
Held by Emerald Partners
Refunds due · ID 975948421
$368.88
PO Box 273, Imperial Beach, CA, 91933
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 990761238
$368.64
971 Iris Avenue, Imperial Beach, CA, 91932
Held by The Walt Disney Company
Co-owner on this record: Fernandez, Marirose A
Underlying shares or outstanding certificates · ID 1008514948
$368.63
3 possible associated properties
At this address
- Fernandez, Kane$4.1098% confidence
971 Iris Avenue, Imperial Beach, CA, 91932
- Fernandez, Kane$1.7298% confidence
971 Iris Avenue, Imperial Beach, CA, 91932
- Fernandez, Kane$2.3098% confidence
971 Iris Avenue, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Kane$4.1098% confidence
971 Iris Avenue, Imperial Beach, CA, 91932
Held by The Walt Disney Company
Co-owner on this record: Fernandez, Kane
Underlying shares or outstanding certificates · ID 1008514948
$368.63
6 possible associated properties
Same owner name elsewhere
- Fernandez, Marirose A$2.30100% confidence
930 Arriba Avenida, Imperial Beach, CA, 91932
- Fernandez, Marirose A$368.63100% confidence
930 Arriba Avenida, Imperial Beach, CA, 91932
- Fernandez, Marirose A$4.10100% confidence
2223 Alpha Street, National City, CA, 91950
At this address
- Fernandez, Marirose A$4.1098% confidence
971 Iris Avenue, Imperial Beach, CA, 91932
- Fernandez, Marirose A$4.1098% confidence
971 Iris Avenue, Imperial Beach, CA, 91932
- Fernandez, Marirose A$2.3098% confidence
971 Iris Avenue, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Marirose A$2.30100% confidence
930 Arriba Avenida, Imperial Beach, CA, 91932
Held by The Walt Disney Company
Co-owner on this record: Fernandez, Marirose A
Underlying shares or outstanding certificates · ID 1008514970
$368.63
3 possible associated properties
At this address
- Fernandez, Aidan Alan$2.3098% confidence
930 Arriba Avenida, Imperial Beach, CA, 91932
- Fernandez, Aidan Alan$1.7698% confidence
930 Arriba Avenida, Imperial Beach, CA, 91932
- Fernandez, Aidan Alan$1.6898% confidence
930 Arriba Avenida, 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.
- Fernandez, Aidan Alan$2.3098% confidence
930 Arriba Avenida, Imperial Beach, CA, 91932
Held by The Walt Disney Company
Co-owner on this record: Fernandez, Aidan Alan
Underlying shares or outstanding certificates · ID 1008514970
$368.63
6 possible associated properties
Same owner name elsewhere
- Fernandez, Marirose A$4.10100% confidence
971 Iris Avenue, Imperial Beach, CA, 91932
- Fernandez, Marirose A$4.10100% confidence
971 Iris Avenue, Imperial Beach, CA, 91932
- Fernandez, Marirose A$1.72100% confidence
971 Iris Avenue, Imperial Beach, CA, 91932
At this address
- Fernandez, Marirose A$1.5098% confidence
930 Arriba Avenida, Imperial Beach, CA, 91932
- Fernandez, Marirose A$1.7298% confidence
930 Arriba Avenida, Imperial Beach, CA, 91932
- Fernandez, Marirose A$2.3098% confidence
930 Arriba Avenida, 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.
- Fernandez, Marirose A$4.10100% confidence
PO Box 566, Imperial Beach, CA, 91933
Held by United Services Automobile Association
Premium refunds · ID 999046342
$368.47
643 Seacoast Drive, Imperial Beach, CA, 91932
Held by Wyndham Worldwide Corporation
Accounts payable · ID 981349577
$368.37
2 possible associated properties
At this address
- Miller, Gloria$135.0198% confidence
643 Seacoast Drive, Imperial Beach, CA, 91932
- Miller, Gloria M$6.5195% confidence
643 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.
- Miller, Gloria$135.0198% confidence
537 Delaware Street, Imperial Beach, CA, 91932
Held by Goodrich Corporation
Wages, payroll, salaries · ID 996492148
$368.25
3 possible associated properties
At this address
- Wellman, Randolph G$8.9398% confidence
537 Delaware Street, Imperial Beach, CA, 91932
- Wellman, Randolph G$20.3598% confidence
537 Delaware Street, Imperial Beach, CA, 91932
- Wellman, Randolph G$20.3598% confidence
537 Delaware 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.
- Wellman, Randolph G$8.9398% confidence
1441 13th Street, Imperial Beach, CA, 91932
Held by Ballard Smith Qualified Settlement Fund
Wages, payroll, salaries · ID 970960051
$368.13
3 possible associated properties
Same owner name elsewhere
- Tirado, Agustin$3,461.92100% confidence
795 Florida Street, Imperial Bch, CA, 91932
- Tirado, Agustin$3.7798% confidence
7357 Tujunga Avenue, North Hollywood, CA, 91605
- Tirado, Agustin$44.0098% confidence
228 Shadywood Avenue, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tirado, Agustin$3,461.92100% confidence
916 Sea Park Drive, Imperial Beach, CA, 91932
Held by Yahoo Holdings, Inc
Refunds due · ID 981525441
$368.09
3 possible associated properties
Same owner name elsewhere
- Trident Financial$692.0098% confidence
4054 McKinney Avenue, Dallas, TX, 75204
- Trident Financial$185.6298% confidence
1001 Bayhill Drive #108, San Bruno, CA, 94066
- Trident Financial$318.7898% confidence
Suite 108 1001 Bay Hill Drive, San Bruno, CA, 94066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trident Financial$692.0098% confidence
942 10th Street, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043572977
$367.94
3 possible associated properties
At this address
- Byrd, Brandon M$5.0095% confidence
942 10th Street, Imperial Beach, CA, 91932
- Byrd, Brandon M$1,047.4195% confidence
942 10th Street, Imperial Beach, CA, 91932
- Byrd, Brandon M$50.3095% confidence
942 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.
- Byrd, Brandon M$5.0095% confidence
1357 Elder Avenue 26, Imperial Beach, CA, 91932
Held by Bae Systems Inc. Shared Services
Wages, payroll, salaries · ID 1040046213
$367.84
979 Hemlock Avenue, Imperial Beach, CA, 91932
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 999757279
$366.67
1 possible associated property
At this address
- Halsey, Gary F$31.9995% confidence
979 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.
- Halsey, Gary F$31.9995% confidence
1031 Imperial Beach Boulevard Apt 32, Imperial Beach, CA, 91932
Held by Coastal Credit LLC
Customer overpayments · ID 964819920
$366.66
1380 Hemlock Avenue Apt K, Imperial Beach, CA, 91932
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001943760
$366.00
1 possible associated property
At this address
- Villegas, Ruben$0.1098% confidence
1380 Hemlock Avenue Apt K, 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.
- Villegas, Ruben$0.1098% confidence
1115 Grove Avenue, Imperial Beach, CA, 91932
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1035203760
$365.81
3 possible associated properties
Same owner name elsewhere
- Solano, Oscar$0.15100% confidence
1115 Grove Avenue, Imperial Bch, CA, 91932
- Solano, Oscar$218.8898% confidence
2730 Amaranth Drive, Houston, TX, 77084
- Solano, Oscar$525.0098% confidence
5301 Norris Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Solano, Oscar$0.15100% confidence
1251 Eleventh Street, Imperial Beach, CA, 92032
Held by Mobil Oil Corporation
Other · ID 1525529
$365.70
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
1240 Seacoast Drive, Imperial Beach, CA, 91932
Held by The May Department Stores
Securities · ID 13380502
$365.62
6 possible associated properties
Same owner name elsewhere
- Cota, Linda E$8.42100% confidence
1275 Grove Avenue, Imerial Beach, CA, 91932
- Cota, Linda E$8.8598% confidence
236 Monte Vista Avenue, Healdsburg, CA, 95448
- Cota, Linda E$4.4398% confidence
236 Monte Vista Avenue, Healdsburg, CA, 95448
At this address
- Cota, Linda E$45.7298% confidence
1240 Seacoast Drive, Imperial Beach, CA, 91932
- Cota, Linda E$137.1098% confidence
1240 Seacoast Drive, Imperial Beach, CA, 91932
- Cota, Linda E$182.8998% confidence
1240 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.
- Cota, Linda E$8.42100% confidence
731 Oneonta Avenue, Imperial Beach, CA, 91932
Held by First American Title Co
Co-owner on this record: Coffin, Christopher S.
Escrow accounts · ID 1044618809
$365.62
1 possible associated property
Same owner name elsewhere
- Lindstrom, Seth T$0.5398% confidence
1540 33rd Street, San Diego, CA, 92102
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lindstrom, Seth T$0.5398% confidence
731 Oneonta Avenue, Imperial Beach, CA, 91932
Held by First American Title Co
Co-owner on this record: Lindstrom, Seth T.
Escrow accounts · ID 1044618809
$365.62
2 possible associated properties
Same owner name elsewhere
- Coffin, Christopher S$5.00100% confidence
818 Emory Street, Imperial Beach, CA, 91932
- Coffin, Christopher S$51.2898% confidence
3108 Wheeler Street, Austin, TX, 78705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coffin, Christopher S$5.00100% confidence
1403 13th Street, Imperial Beach, CA, 91932
Held by The PC Promo Litigation Fund
Misc outstanding checks · ID 960189299
$365.53
4 possible associated properties
Same owner name elsewhere
- Martos, Leovie$5.8598% confidence
6148 Cumberland Street, San Diego, CA, 92139
- Martos, Leovie$80.0098% confidence
#### South Alameda ####, Corpus Christi, TX, 78411
- Martos, Leovie$80.0098% confidence
#### South Alameda ####, Corpus Christi, TX, 78411
At this address
- Martos, Leovie$1.3098% confidence
1403 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.
- Martos, Leovie$5.8598% confidence