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 12, 2026 · official state programs
519 8th Street B, Imperial Beach, CA, 91932
Held by Viking Insurance Company Of Wisconsin
Co-owner on this record: Murray, John P
Insurance claim checks · ID 12181615
$637.59
339 Imperial Beach Boulevard Apt.a, Imperial Beach, CA, 91932
Held by Inter National Bank
Misc intangible property · ID 979379522
$636.77
562 Elm Avenue, Imperial Beach, CA, 91932
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1037947641
$636.41
2 possible associated properties
Same owner name elsewhere
- Kennett, Rachel A$77.1598% confidence
335 Sanham Lane, Newport, WA, 99156
At this address
- Kennett, Malik M FBO$77.1591% confidence
562 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.
- Kennett, Rachel A$77.1598% confidence
212 Evergreen Avenue, Imperial Beach, CA, 91932
Held by Metlife Inc
Securities · ID 16301060
$635.99
1017 Seacoast Drive Apt A, Imperial Beach, CA, 91932
Held by Esurance Insurance Svcs Inc
Individual policy benefit/Clm · ID 968344704
$635.33
311 Evergreen Avenue, Imperial Beach, CA, 91932
Held by Metlife Inc
Securities · ID 15507263
$634.87
3 possible associated properties
At this address
- Newman Barbara Estate$1,810.2395% confidence
311 Evergreen Avenue, Imperial Beach, CA, 91932
- Newman, Barbra J$564.4791% confidence
311 Evergreen Avenue, Imperial Beach, CA, 91932
- Newman, Linda J$2,101.2291% confidence
311 Evergreen 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.
- Newman Barbara Estate$1,810.2395% confidence
676 Alabama Street, Imperial Beach, CA, 91932
Held by Metlife Inc
Securities · ID 15439882
$634.87
1 possible associated property
Same owner name elsewhere
- Willcox, Nancy J$458.63100% confidence
767 Alabama, 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.
- Willcox, Nancy J$458.63100% confidence
3993 Glading Road, Imperial Beach, CA, 91932
Held by Metlife Inc
Securities · ID 15524717
$634.87
1251 Eleventh Street, Imperial Beach, CA, 92032
Held by Mobil Oil Corporation
Other · ID 1683859
$634.26
3 possible associated properties
At this address
- Kohne, Elliott$1,574.6698% confidence
1251 Eleventh Street, Imperial Beach, CA, 92032
- Kohne, Elliott$1,095.2698% confidence
1251 Eleventh Street, Imperial Beach, CA, 92032
- Kohne, Elliott$2,200.9698% 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
266 Ebony Street, Imperial Beach, CA, 91933
Held by Ford Motor Credit Company
Refunds · ID 13708205
$633.82
3 possible associated properties
Same owner name elsewhere
- Hoffman, Douglas J$2.0098% confidence
907 West Lincoln Avenue # 233, Montebello, CA, 90640
- Hoffman, Douglas J$2.0098% confidence
730 West Doran Street Apt 104, Glendale, CA, 91203
- Hoffman, Douglas J$5.9398% confidence
1015 North Oakland Avenue, Pasadena, CA, 91104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoffman, Douglas J$2.0098% confidence
1471 Grove Avenue 26, Imperial Beach, CA, 91932
Held by General Electric Company
Individual policy benefit/Clm · ID 1004248674
$633.79
1650 Seacoast Drive Unit A, Imperial Beach, CA, 91932
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Nesbit, Gina M
Escrow accounts · ID 1021884284
$632.59
1 possible associated property
At this address
- Nesbit, Gina M$632.5991% confidence
1650 Seacoast Drive Unit A, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nesbit, Gina M$632.5991% confidence
1650 Seacoast Drive Unit A, Imperial Beach, CA, 91932
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Nesbit, Robert D
Escrow accounts · ID 1021884284
$632.59
1 possible associated property
At this address
- Nesbit, Robert D$632.5991% confidence
1650 Seacoast Drive Unit A, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nesbit, Robert D$632.5991% confidence
1108 Eve Lane, Imperial Beach, CA, 91932
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance · ID 964223033
$632.14
1332 Seacoast Drive, Imperial Beach, CA, 91932
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013637254
$631.88
6 possible associated properties
Same owner name elsewhere
- Ross, Alexandra T$8.77100% confidence
1330 Seacoast Drive, Imperial Beach, CA, 91932
- Ross, Alexandra T$48.24100% confidence
1330 Seacoast Drive, Imperial Beach, CA, 91932
- Ross, Alexandra T$211.6498% confidence
694 Guadalupe Avenue, Coronado, CA, 92118
At this address
- Ross, Alexandra T$502.8498% confidence
1332 Seacoast Drive, Imperial Beach, CA, 91932
- Ross, Alexandra T$339.3298% confidence
1332 Seacoast Drive, Imperial Beach, CA, 91932
- Ross, Alexandra T$436.8498% confidence
1332 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.
- Ross, Alexandra T$8.77100% confidence
764 13th Street, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032881141
$630.31
626 Thorn Street, Imperial Beach, CA, 91932
Held by Ge Consumer Finance
Securities exchanged for cash · ID 17318376
$630.16
P O Box 831, Imperial Beach, CA, 91933
Held by Hertz Corporation
Accounts payable · ID 973427288
$630.16
3 possible associated properties
Same owner name elsewhere
- Blocks, Locks$50.00100% confidence
PO Box 831, Imperial Beach, CA, 91933
- Blocks, Locks$230.00100% confidence
PO Box 831, Imperial Beach, CA, 91933
- Blocks, Locks$96.1798% confidence
831 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.
- Blocks, Locks$50.00100% confidence
514 Dahlia Avenue, Imperial Beach, CA, 91932
Held by Idacorp Inc
Co-owner on this record: Porter, John D
Dividend reinvestment plan · ID 1004657326
$629.58
2 possible associated properties
At this address
- Frey, Diane Porter$524.6598% confidence
514 Dahlia Avenue, Imperial Beach, CA, 91932
- Frey, Diane Porter$67.0398% confidence
514 Dahlia Avenue, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frey, Diane Porter$524.6598% confidence
514 Dahlia Avenue, Imperial Beach, CA, 91932
Held by Idacorp Inc
Co-owner on this record: Frey, Diane Porter
Dividend reinvestment plan · ID 1004657326
$629.58
2 possible associated properties
At this address
- Porter, John D$524.6598% confidence
514 Dahlia Avenue, Imperial Beach, CA, 91932
- Porter, John D$67.0398% confidence
514 Dahlia Avenue, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Porter, John D$524.6598% confidence
909 Elm Avenue, Imperial Beach, CA, 91932
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071968046
$629.54
1111 Seacoast Drive Unit 34, Imperial Beach, CA, 91932
Held by Nationwide Mutual Insurance
Premium refunds · ID 1034168898
$627.94
1065 11th Street, Imperial Beach, CA, 91932
Held by California-American Water Co
Refunds or rebates · ID 961780495
$627.19
PO Box 1030, Imperial Beach, CA, 91933
Held by Epic Health Plan
Group policy benefit/Clm payments · ID 1046051938
$625.00
1 possible associated property
Same owner name elsewhere
- Lorian, Health$36.4298% confidence
9325 Sky Park Court #310, San Diego, CA, 92123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lorian, Health$36.4298% confidence
1239 Essex Street, Imperial Beach, CA, 91932
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Bakhtiari, Cyrus
Escrow accounts · ID 1000202515
$624.82
1 possible associated property
At this address
- Bakhtiari, Cyrus$624.8291% confidence
1239 Essex 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.
- Bakhtiari, Cyrus$624.8291% confidence
1239 Essex Street, Imperial Beach, CA, 91932
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Bakhtiari, Kimberly L
Escrow accounts · ID 1000202515
$624.82
4 possible associated properties
Same owner name elsewhere
- Bakhtiari, Cyrus$42.9598% confidence
517 North Rexford Drive Xxxxxxxxx8, Beverly Hills, CA, 90210
- Bakhtiari, Cyrus$438.0098% confidence
3395 Michelson Drive 2554, Irvine, CA, 92612
- Bakhtiari, Cyrus$158.0098% confidence
3395 Michelson Drive 2554, Irvine, CA, 92612
At this address
- Bakhtiari, Kimberly L$624.8291% confidence
1239 Essex 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.
- Bakhtiari, Cyrus$42.9598% confidence
559 7th Street, Imperial Beach, CA, 91932
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1046311279
$624.64
2 possible associated properties
Same owner name elsewhere
- Comas, Guillermo R$1.4198% confidence
559 7th Street, Imperial Beach, CA, 00000
- Comas, Guillermo R$28.7698% confidence
1960 Ellis Street San Francisco Ca 94115, 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.
- Comas, Guillermo R$1.4198% confidence
1442 Seacoast Drive, Imperial Beach, CA, 91932
Held by California Automobile Insurance Company
Premium refunds · ID 1002511621
$623.54
1085 Palm Avenue, Imperial Beach, CA, 91932
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due · ID 994040189
$623.51
2 possible associated properties
At this address
- Estate Of Alfredo Eugene Goycochea$223.0095% confidence
1085 Palm Avenue, Imperial Beach, CA, 91932
- Estate Of Alfred E Goycochea$405.0191% confidence
1085 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.
- Estate Of Alfredo Eugene Goycochea$223.0095% confidence
1255 Granger Street, Imperial Beach, CA, 91932
Held by Allied Universal Topco LLC
Wages, payroll, salaries · ID 1036664078
$622.87
2 possible associated properties
At this address
- Kabana, Andrew M$114.6495% confidence
1255 Granger Street, Imperial Beach, CA, 91932
- Kabana, Andrew Mr$68.0095% confidence
1255 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.
- Kabana, Andrew M$114.6495% confidence
1328 Iris Avenue Apt 2, Imperial Beach, CA, 91932
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Glennon, Eugene J III
Cashier's checks · ID 1006162542
$621.72
3 possible associated properties
Same owner name elsewhere
- Roberts, Amber L$54.4198% confidence
1345 Mitchell Lane, Manteca, CA, 95336
- Roberts, Amber L$38.5098% confidence
21416 Legend Avenue, Carson, CA, 90745
- Roberts, Amber L$134.5798% confidence
343 Hillside Court, Burleson, TX, 76028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberts, Amber L$54.4198% confidence
1328 Iris Avenue Apt 2, Imperial Beach, CA, 91932
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Roberts, Amber L
Cashier's checks · ID 1006162542
$621.72
Motorcycle Accessory Design Co LLCCA
666 Ocean Lane, Imperial Beach, CA, 91932
Held by Paypal Inc
Misc intangible property · ID 1024246397
$621.64
570 Delaware Street, Imperial Beach, CA, 91932
Held by Bank Of America - North Carolina
Refunds due · ID 994702273
$620.34
1641 Elm Avenue, Imperial Beach, CA, 92032
Held by The Mony Group Inc Common (ca)
Securities · ID 14925360
$618.71
TangoCA
1271 Flores Street, Imperial Beach, CA, 91932
Held by Capital One Bank, National Association
Accounts-receivable credit balance · ID 970387045
$617.17
1 possible associated property
At this address
- Tango$200.0098% confidence
1271 Flores 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.
- Tango$200.0098% confidence
Neptune Of South D Beneficiary Utd 041681 642 Ocean Lane Apt 6, Imperial Beach, CA, 91932
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024275144
$615.90
1213 Downing Street, Imperial Beach, CA, 91932
Held by American Hm Mortgage Serv Inc
Escrow accounts · ID 959816808
$615.71
4 possible associated properties
Same owner name elsewhere
- Murray, Marvin M$59.0098% confidence
1103 Bel Air Place, Los Angeles, CA
At this address
- Murray, Marvin M$1.3098% confidence
1213 Downing Street, Imperial Beach, CA, 91932
- Murray, Marvin M$32.5598% confidence
1213 Downing Street, Imperial Beach, CA, 91932
- Murray, Margie$1.2991% confidence
1213 Downing Street, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murray, Marvin M$59.0098% confidence
$615.15
731 Cypress Avenue, Imperial Beach, CA, 92032
Held by Illinois State Of
Other · ID 3051094
$613.80
1 possible associated property
At this address
- Reese, Robert$77.7798% confidence
731 Cypress Avenue, 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.
- Reese, Robert$77.7798% confidence
530 12th Street, Imperial Beach, CA, 91932
Held by Icma Retirement Corporation
Pension checks · ID 1018155901
$611.91
2 possible associated properties
Same owner name elsewhere
- Fregoso, Ricardo J$7.8798% confidence
511 Elm Avenue, Chula Vista, CA, 91910
At this address
- Fregoso, Ricardo JR$93.8995% confidence
530 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.
- Fregoso, Ricardo J$7.8798% confidence
C/o Pac Legacy Pty Mgmt 702 Seacoast Drive, Imperial Beach, CA, 91932
Held by Allstate Insurance Company
Premium refunds · ID 978917182
$610.65
2 possible associated properties
Same owner name elsewhere
- Golden, Homes$125.0098% confidence
140 South Mayflower Drive, APPLETON, 54914
- Golden, Homes$134.7698% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Golden, Homes$125.0098% confidence
1137 Georgia Street, Imperial Beach, CA, 91932
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011933633
$610.62
1 possible associated property
Same owner name elsewhere
- Markert, Christina L$41.61100% confidence
5069 University Avenue Apt 11, San Diego, CA, 92105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Markert, Christina L$41.61100% confidence
Pobox 1733, Imperial Beach, CA, 91933
Held by Citibank NA
Co-owner on this record: Owen, Daniel
Savings accounts · ID 966090032
$609.84
Pobox 1733, Imperial Beach, CA, 91933
Held by Citibank NA
Co-owner on this record: Owen, Regan J
Savings accounts · ID 966090032
$609.84
323 Imperial Beach Boulevard Unit East, Imperial Beach, CA, 91932
Held by La Jolla Crossroads 1 LLC
Security deposit · ID 1018466538
$609.73
2 possible associated properties
Same owner name elsewhere
- Savanagouder, Prashant$49.5498% confidence
1223 West McKinley Avenue Apt 2, Sunnyvale, CA, 94086
- Savanagouder, Prashant$11.0598% confidence
PO Box 6081, 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.
- Savanagouder, Prashant$49.5498% confidence
1432 15th Street Apt East, Imperial Beach, CA, 91932
Held by The Investment Company Of America-B
Mutual fund shares · ID 966205264
$609.13
1265 Grove Avenue, Imperial Beach, CA, 91932
Held by Bank Of America NA - North Carolina
Co-owner on this record: Leg1t Otto Werkez
Outstanding official checks · ID 1014943091
$609.07
3 possible associated properties
At this address
- Kapule, Jasmine$0.7795% confidence
1265 Grove Avenue, Imperial Beach, CA, 91932
- Kapule, Nicole$1.5891% confidence
1265 Grove Avenue, Imperial Beach, CA, 91932
- Kapule, Nicole$24.7591% confidence
1265 Grove Avenue, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kapule, Jasmine$0.7795% confidence
1265 Grove Avenue, Imperial Beach, CA, 91932
Held by Bank Of America NA - North Carolina
Co-owner on this record: Kapule, Jasmine Lalani
Outstanding official checks · ID 1014943091
$609.07
1 possible associated property
Same owner name elsewhere
- Leg1t Otto Werkez$1.9798% confidence
2611 Wardlow 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.
- Leg1t Otto Werkez$1.9798% confidence
763 Cypress Avenue, Imperial Beach, CA, 91932
Held by Garcia V Center For Employment Opportunities Inc
Misc outstanding checks · ID 1063748052
$607.51
C/o Bing Corporation 536 13th Street B, Imperial Beach, CA, 92032
Held by San Diego Gas & Electric C0
Other · ID 9260936
$607.00
1266 Imperial Beach Boulevard, Imperial Beach, CA, 91932
Held by Anheuser-Busch Companies LLC
Payments for goods & Services · ID 994744000
$606.90
5 possible associated properties
Same owner name elsewhere
- La Posta Market 2$3.78100% confidence
1266 Imperial Beach Avenue, Imperial Beach, CA, 91932
- La Posta Market 2$0.83100% confidence
1266 Imperial Beach, Imperial Beach, CA, 91932
At this address
- La Posta Market #2$2.9098% confidence
1266 Imperial Beach Boulevard, Imperial Beach, CA, 91932
- La Posta Market #2$520.9098% confidence
1266 Imperial Beach Boulevard, Imperial Beach, CA, 91932
- La Posta Market #2$159.1098% confidence
1266 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.
- La Posta Market 2$3.78100% confidence
PO Box 2034, Imperial Beach, CA, 91933
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1023237080
$606.54
3 possible associated properties
Same owner name elsewhere
- Bustillos, Adam$0.9098% confidence
40 4th Street # 277, Petaluma, CA, 94952
- Bustillos, Adam$63.5098% confidence
8242 Leesburg Way, Elk Grove, CA, 95624
- Bustillos, Adam$31.5098% confidence
Apt 1149 2480 Hilton Head Place, El Cajon, CA, 92019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bustillos, Adam$0.9098% confidence
1647 Palm Avenue, Imperial Beach, CA, 91932
Held by National General Assurance Company
Refunds · ID 17320425
$606.40
724 Calla Avenue Apt B, Imperial Beach, CA, 91932
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1046203847
$606.09
3 possible associated properties
At this address
- Gaiser, Amanda$8.1598% confidence
724 Calla Avenue Apt B, Imperial Beach, CA, 91932
- Gaiser, Amanda$51.0098% confidence
724 Calla Avenue Apt B, Imperial Beach, CA, 91932
- Gaiser, Amanda$23.1398% confidence
724 Calla Avenue Apt B, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gaiser, Amanda$8.1598% confidence
576 13th Street, Imperial Beach, CA, 91932
Held by Occidental Petroleum Corporation
Co-owners on this record: Richards, Terry L, White, Rebecca L
Underlying shares or outstanding certificates · ID 1010928715
$605.90
4 possible associated properties
Same owner name elsewhere
- Trunnell, Faye E$2.79100% confidence
575 Florence Street Apt B, Imperial Beach, CA, 91932
At this address
- Trunnell, Faye E$5.9498% confidence
576 13th Street, Imperial Beach, CA, 91932
- Trunnell, Faye E$1.2298% confidence
576 13th Street, Imperial Beach, CA, 91932
- Trunnell, Faye E$0.2198% confidence
576 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.
- Trunnell, Faye E$2.79100% confidence
576 13th Street, Imperial Beach, CA, 91932
Held by Occidental Petroleum Corporation
Co-owners on this record: Richards, Terry L, Trunnell, Faye E
Underlying shares or outstanding certificates · ID 1010928715
$605.90
6 possible associated properties
Same owner name elsewhere
- White, Rebecca L$2.79100% confidence
575 Florence Street Apt B, Imperial Beach, CA, 91932
- White, Rebecca L$59.1198% confidence
3419-LAKES Of Katy, Katy, TX, 77493
- White, Rebecca L$200.0098% confidence
3419-LAKES Of Katy, Katy, TX, 77493
At this address
- White, Rebecca L$5.9498% confidence
576 13th Street, Imperial Beach, CA, 91932
- White, Rebecca L$1.2298% confidence
576 13th Street, Imperial Beach, CA, 91932
- White, Rebecca L$0.2198% confidence
576 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.
- White, Rebecca L$2.79100% confidence
576 13th Street, Imperial Beach, CA, 91932
Held by Occidental Petroleum Corporation
Co-owners on this record: Trunnell, Faye E, White, Rebecca L
Underlying shares or outstanding certificates · ID 1010928715
$605.90
6 possible associated properties
Same owner name elsewhere
- Richards, Terry L$2.79100% confidence
575 Florence Street Apt B, Imperial Beach, CA, 91932
- Richards, Terry L$48.32100% confidence
575 Florence Street Apt B, Imperial Beach, CA, 91932
- Richards, Terry L$91.5798% confidence
##### Windfern ####, Houston, TX, 77064
At this address
- Richards, Terry L$5.9498% confidence
576 13th Street, Imperial Beach, CA, 91932
- Richards, Terry L$1.2298% confidence
576 13th Street, Imperial Beach, CA, 91932
- Richards, Terry L$0.2198% confidence
576 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.
- Richards, Terry L$2.79100% confidence
409 Palm Avenue Space A21, Imperial Beach, CA, 91932
Held by Union Bank N.a.
Checking accounts · ID 999830209
$603.11
3 possible associated properties
Same owner name elsewhere
- Williams, Loren W$0.39100% confidence
409 Palm Avenue Spc A21, Imperial Beach, CA, 91932
- Williams, Loren W$69.95100% confidence
409 Palm Avenue Spc A21, Imperial Bch, CA, 91932
- Williams, Loren W$7.3898% confidence
23366 Saticoy Street, West Hills, CA, 91304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Loren W$0.39100% confidence
358 Imperial Beach Boulevard, Imperial Beach, CA, 91932
Held by Government Employees Insurance Company
Premium refunds · ID 962143260
$601.20
1142 14th Street, Imperial Beach, CA, 91932
Held by Bendorf V Sea World LLC Fund
Misc outstanding checks · ID 1069755971
$600.76
2 possible associated properties
Same owner name elsewhere
- Araceli, Fierros$29.8298% confidence
PO Box 6442, Chula Vista, CA, 91911
- Araceli, Fierros$35.1798% confidence
0, Bakersfield, CA, 93301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Araceli, Fierros$29.8298% confidence
571 10th Street, Imperial Beach, CA, 91932
Held by Bendorf V Sea World LLC Fund
Misc outstanding checks · ID 1069756166
$600.76
1205 Florence Street, Imperial Beach, CA, 91932
Held by Bendorf V Sea World LLC Fund
Misc outstanding checks · ID 1069756322
$600.76
1451 Hemlock Avenue Apt D, Imperial Beach, CA, 91932
Held by Bendorf V Sea World LLC Fund
Misc outstanding checks · ID 1069756360
$600.76
353 Delaware Street, Imperial Beach, CA, 91932
Held by Loancare LLC
Outstanding official checks · ID 1044387757
$600.16
540 8th Street, Imperial Beach, CA, 91932
Held by R J Reynolds Tob Holdings Inc
Co-owner on this record: Stankiewicz, Zbigniew S
Securities exchanged for cash · ID 16561114
$600.00
6 possible associated properties
Same owner name elsewhere
- Stankiewicz, Claudia E$18.99100% confidence
Imperial Beach Ca 91932-1412, Imperial Beach, CA, 91932
- Stankiewicz, Claudia E$31.65100% confidence
Imperial Beach Ca 91932-1412, Imperial Beach, CA, 91932
- Stankiewicz, Claudia E$17.72100% confidence
Imperial Beach Ca 91932-1412, Imperial Beach, CA, 91932
At this address
- Stankiewicz, Claudia E$130.8398% confidence
540 8th Street, Imperial Beach, CA, 91932
- Stankiewicz, Zbigniew S$600.0091% confidence
540 8th Street, Imperial Beach, CA, 91932
- Stankiewicz, Zbigniew S$130.8391% confidence
540 8th Street, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stankiewicz, Claudia E$18.99100% confidence
540 8th Street, Imperial Beach, CA, 91932
Held by R J Reynolds Tob Holdings Inc
Co-owner on this record: Stankiewicz, Claudia E
Securities exchanged for cash · ID 16561114
$600.00
6 possible associated properties
Same owner name elsewhere
- Stankiewicz, Zbigniew S$18.99100% confidence
Imperial Beach Ca 91932-1412, Imperial Beach, CA, 91932
- Stankiewicz, Zbigniew S$31.65100% confidence
Imperial Beach Ca 91932-1412, Imperial Beach, CA, 91932
- Stankiewicz, Zbigniew S$17.72100% confidence
Imperial Beach Ca 91932-1412, Imperial Beach, CA, 91932
At this address
- Stankiewicz, Zbigniew S$130.8398% confidence
540 8th Street, Imperial Beach, CA, 91932
- Stankiewicz, Claudia E$600.0091% confidence
540 8th Street, Imperial Beach, CA, 91932
- Stankiewicz, Claudia E$130.8391% confidence
540 8th Street, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stankiewicz, Zbigniew S$18.99100% confidence
536 13th Street Apt B, Imperial Beach, CA, 91932
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks · ID 973519031
$600.00
1207 5th Street, Imperial Beach, CA, 91932
Held by Union Bank N.a.
Co-owner on this record: Kirsner, Calahan J
Savings accounts · ID 999830934
$600.00
3 possible associated properties
At this address
- Kirsner, Anna E$570.0098% confidence
1207 5th Street, Imperial Beach, CA, 91932
- Kirsner, Anna E$119.4198% confidence
1207 5th Street, Imperial Beach, CA, 91932
- Kirsner, Anna$10.6995% confidence
1207 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.
- Kirsner, Anna E$570.0098% confidence
1207 5th Street, Imperial Beach, CA, 91932
Held by Union Bank N.a.
Co-owner on this record: Kirsner, Anna E
Savings accounts · ID 999830934
$600.00
3 possible associated properties
At this address
- Kirsner, Anna E$600.0091% confidence
1207 5th Street, Imperial Beach, CA, 91932
- Kirsner, Anna E$570.0091% confidence
1207 5th Street, Imperial Beach, CA, 91932
- Kirsner, Mack R$570.0091% confidence
1207 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.
- Kirsner, Anna E$600.0091% confidence
588 8th Street Rpo Received_fall 2020 Dd Mail, Imperial Beach, CA, 91932
Held by Ford Motor Company
Vendor checks · ID 1011152486
$600.00
1 possible associated property
At this address
- Lopez, Manuel$200.0098% confidence
588 8th Street Rpo Received_fall 2020 Dd Mail, 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.
- Lopez, Manuel$200.0098% confidence
818 Hemlock Avenue, Imperial Beach, CA, 91932
Held by Webull Financial LLC
Credit balances · ID 1039146367
$600.00
6 possible associated properties
Same owner name elsewhere
- Blythe, Jennifer$78.23100% confidence
1255 Grove Avenue, Imperial Beach, CA, 91932
- Blythe, Jennifer—98% confidence
1051 Brooks Mangum Road, Cameron, NC, 28326-9682
- Blythe, Jennifer$2.1498% confidence
36485 Inland Valley Drive, Wildomar, CA, 92595
At this address
- Blythe, Jennifer P$1,960.7595% confidence
818 Hemlock Avenue, Imperial Beach, CA, 91932
- Blythe, Jennifer P$1,960.7695% confidence
818 Hemlock Avenue, Imperial Beach, CA, 91932
- Blythe, Jennifer P$461.3695% confidence
818 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.
- Blythe, Jennifer$78.23100% confidence
560 Florida Street Apt East, Imperial Beach, CA, 91932
Held by Bank Of America NA
Outstanding official checks · ID 1045255109
$600.00
2 possible associated properties
At this address
- Romero, Martin$4.0091% confidence
560 Florida Street Apt East, Imperial Beach, CA, 91932
- Romero, Avina Martin$9.3791% confidence
560 Florida 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.
- Romero, Martin$4.0091% confidence
Apt B 519 8th Street, Imperial Beach, CA, 91932
Held by Pathward, National Association
Outstanding official checks · ID 1045848454
$600.00
DBA Imperial Beach Pharma 720 Highway 75, Imperial Beach, CA, 91921
Held by Cigna Healthcare Of Arizona Inc
Group policy benefit/Clm payments · ID 1041768196
$599.60
3 possible associated properties
Same owner name elsewhere
- Solara, Medical Suppl$54.7098% confidence
990 Highland Drive 107, Solana Beach, CA, 92075
- Solara, Medical Suppl$13.3798% confidence
990 Highland Drive Suite 107, Solana Beach, CA, 92075
- Solara, Medical Suppl$14.0298% confidence
990 Highland Drive 107, Solana Beach, CA, 92075
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Solara, Medical Suppl$54.7098% confidence
500 Silver Strand Boulevard, Imperial Beach, CA, 91932
Held by USA Federal Credit Union
Savings accounts/Credit union shrs · ID 17519020
$597.79
1250 Iris Avenue, Imperial Beach, CA, 91932
Held by Bank Of America - California NA (318)
Savings accounts · ID 989608999
$597.06
2 possible associated properties
At this address
- Tabiolo, Mark Joseph P$1,293.7991% confidence
1250 Iris Avenue, Imperial Beach, CA, 91932
- Tabiolo, Gems$22.9491% confidence
1250 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.
- Tabiolo, Mark Joseph P$1,293.7991% confidence
P O Box 430, Imperial Beach, CA, 91932
Held by Plains Marketing L.p.
Net revenue interest · ID 981093498
$596.50
3 possible associated properties
Same owner name elsewhere
- Calitar, Holding$409.61100% confidence
P O Box 430, Imperial Beach, CA, 91932
- Calitar, Holding$294.97100% confidence
P O Box 430, Imperial Beach, CA, 91932
- Calitar, Holding$484.50100% confidence
P O Box 430, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calitar, Holding$409.61100% confidence
562 Spruce Street, Imperial Beach, CA, 91932
Held by Metlife Inc
Securities · ID 16265204
$596.21
3 possible associated properties
Same owner name elsewhere
- Becker, Charles S$89.5498% confidence
33481 Oren Way, Shingletown, CA, 96088
- Becker, Charles S$1,096.0898% confidence
33481 Oren Way, Shingletown, CA, 96088
At this address
- Becker, Charles S$1,179.4498% confidence
562 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.
- Becker, Charles S$89.5498% confidence
650 10th Street Apt J, Imperial Beach, CA, 91932
Held by Metlife Inc
Securities · ID 16328861
$596.21
997 Donat Avenue, Imperial Beach, CA, 91932
Held by Travel Plus Leisure Co.
Accounts payable · ID 955671350
$595.00
1162 Seacoast Drive, Imperial Beach, CA, 91932
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks · ID 979601807
$594.00
1620 Oneanta Avenue, Imperial Beach, CA, 91932
Held by Chronos Title Inc
Escrow accounts · ID 954487152
$593.44
1031 Imperial Beach Boulevard 22, Imperial Beach, CA, 91932
Held by Trinity Universal Insurance
Co-owner on this record: Lobel Financial
Individual policy benefit/Clm · ID 1037763194
$593.23
1031 Imperial Beach Boulevard 22, Imperial Beach, CA, 91932
Held by Trinity Universal Insurance
Co-owner on this record: Gutierrez, Debora
Individual policy benefit/Clm · ID 1037763194
$593.23
1141 Imperial Beach Boulevard, Imperial Beach, CA, 91932
Held by Ballard Smith Qualified Settlement Fund
Wages, payroll, salaries · ID 970959120
$591.93
1126 13th Street Apt A, Imperial Beach, CA, 91932
Held by Mendota Insurance Company
Co-owner on this record: Ron, Baker Chevrolet
Individual policy benefit/Clm · ID 1008415228
$591.16
1126 13th Street Apt A, Imperial Beach, CA, 91932
Held by Mendota Insurance Company
Co-owner on this record: Elliott, David
Individual policy benefit/Clm · ID 1008415228
$591.16
3 possible associated properties
Same owner name elsewhere
- Ron, Baker Chevrolet$954.9398% confidence
2301 National City Boulevard, National City, CA, 91950
- Ron, Baker Chevrolet$630.9298% confidence
2301 National City Boulevard, National City, CA, 91950
- Ron, Baker Chevrolet$941.3798% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ron, Baker Chevrolet$954.9398% confidence
PO Box 221, Imperial Beach, CA, 91933
Held by Wells Fargo Bank NA
Credit checks or memos · ID 971480287
$590.12
1328 Iris Avenue #3, Imperial Beach, CA, 91932
Held by Commonwealth Land Title Ins Company
Co-owner on this record: Gonzalez, Evelia
Escrow accounts · ID 961339157
$589.53
4 possible associated properties
Same owner name elsewhere
- Gonzalez, Israel E$3.1098% confidence
210 Goodwin Road, Saanta Maria, CA, 93455
- Gonzalez, Israel E$2.5298% confidence
210 Goodwin Road, Santa Maria, CA, 93455
- Gonzalez, Israel E$2.9498% confidence
104 G Street # A, Brawley, CA, 92227
At this address
- Gonzalez, Meneses Elizabeth$45.2091% confidence
1328 Iris Avenue # 3, 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.
- Gonzalez, Israel E$3.1098% confidence
1188 Holly Avenue Apt A, Imperial Beach, CA, 91932
Held by Colorado Department Of Revenue
Warrants · ID 1004991939
$589.00
277 Elm Avenue D, Imperial Beach, CA, 91932
Held by Phh Mortgage Corporation
Escrow funds · ID 968770502
$587.84
1 possible associated property
Same owner name elsewhere
- Lamson, Lindsay$31.94100% confidence
277 Elm Avenue 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.
- Lamson, Lindsay$31.94100% confidence
472 Delaware Street, Imperial Beach, CA, 91932
Held by Gerber Life Insurance Company
Individual policy benefit/Clm · ID 970913367
$586.61
2 possible associated properties
Same owner name elsewhere
- Andreas, Margaret S$1,009.3298% confidence
4261 Mercer Court, Concord, CA, 94521
At this address
- Andreas, Margaret S$1,402.7098% confidence
472 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.
- Andreas, Margaret S$1,009.3298% confidence
227 Dahlia Avenue, Imperial Beach, CA, 92032
Held by The Mony Group Inc Common (ca)
Securities · ID 14926104
$586.15
705 3rd Street Apt North, Imperial Beach, CA, 91932
Held by Td Auto Finance LLC
Accounts-receivable credit balance · ID 1007484506
$585.19
521 10th Apt C, Imperial Beach, CA, 91932
Held by Pacific Bell Telephone Company
Refunds · ID 13473080
$585.00
902 4th Street, Imperial Beach, CA, 91932
Held by Pdc Energy Inc.
Royalties · ID 1027560574
$584.56
1 possible associated property
At this address
- Buchanan, Norman Mathew$1,249.8298% confidence
902 4th 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.
- Buchanan, Norman Mathew$1,249.8298% confidence
$584.35
3 possible associated properties
Same owner name elsewhere
- Leach, Duane A$1,008.46100% confidence
Duane A Leach, Imperial Beach, CA, 00002
- Leach, Duane A$387.00100% confidence
Imperial Beach, CA, 00002
- Leach, Duane A$28.6598% confidence
P O Box 893, Imperial Beach, CA, 91933
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leach, Duane A$1,008.46100% confidence
Imperial Beach, CA, 00002
Held by Shell Trading (us) Company
Royalties · ID 984482258
$584.35
3 possible associated properties
Same owner name elsewhere
- Leach, Ronald F$1,689.86100% confidence
Ronald F Leach, Imperial Beach, CA, 00002
- Leach, Ronald F$1,008.46100% confidence
Ronald F Leach, Imperial Beach, CA, 00002
- Leach, Ronald F$387.00100% confidence
Imperial Beach, CA, 00002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leach, Ronald F$1,689.86100% confidence
PO Box 271, Imperial Beach, CA, 91933
Held by Ocwen Borrower Payment Qsf
Misc outstanding checks · ID 1008997236
$584.22
3 possible associated properties
Same owner name elsewhere
- Esquer, Alfonso$1.1398% confidence
8856 Siempre Viva Road, San Diego, CA, 92154
- Esquer, Alfonso$2.5998% confidence
8856 Siempre Viva Road, San Diego, CA, 92154
- Esquer, Alfonso$8.3998% confidence
8856 Siempre Viva Road, 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.
- Esquer, Alfonso$1.1398% confidence