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
862 Florida Street, Imperial Beach, CA, 91932
Held by Bank Of America - North Carolina
Health savings account · ID 989500370
$945.96
229 Date Avenue, Imperial Beach, CA, 91932
Held by Metropolitan Life Insurance Company
Unidentified remittances · ID 979494713
$942.06
3 possible associated properties
Same owner name elsewhere
- Randall, Nicole$5.0098% confidence
13251 Newland Street Apt 15, Garden Grove, CA, 92844
- Randall, Nicole$1.9498% confidence
320 North Catalina Avenue 1, Redondo Beach, CA, 90277
- Randall, Nicole$2.6098% confidence
801 J Street Apt 2, Davis, CA, 95616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Randall, Nicole$5.0098% confidence
1674 Palm Lot 81, Imperial Beach, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16097136
$938.52
536 13th Street, Imperial Beach, CA, 91932
Held by Foremost Insurance Company
Premium refunds · ID 1040175252
$938.00
967 14th Street, Imperial Beach, CA, 92073
Held by Dreyfus Fund Inc The
Shares of stock (Returned by po) · ID 9465020
$936.99
Building 2017, Imperial Beach, CA, 91933
Held by Coca-Cola Refreshments USA Inc
Accounts payable · ID 998208473
$935.97
161 Elkwood Avenue, Imperial Beach, CA, 91932
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15672341
$935.00
1246 Delaware Street, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Garcidiaz, Sherry L
Escrow accounts · ID 996328042
$931.63
3 possible associated properties
At this address
- Garcidiaz, Hernando$258.0098% confidence
1246 Delaware Street, Imperial Beach, CA, 91932
- Garcidiaz, Sherry L$931.6391% confidence
1246 Delaware Street, Imperial Beach, CA, 91932
- Garcidiaz, Sherry L$258.0091% confidence
1246 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.
- Garcidiaz, Hernando$258.0098% confidence
1246 Delaware Street, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Garcidiaz, Hernando
Escrow accounts · ID 996328042
$931.63
3 possible associated properties
At this address
- Garcidiaz, Sherry L$258.0098% confidence
1246 Delaware Street, Imperial Beach, CA, 91932
- Garcidiaz, Hernando$931.6391% confidence
1246 Delaware Street, Imperial Beach, CA, 91932
- Garcidiaz, Hernando$258.0091% confidence
1246 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.
- Garcidiaz, Sherry L$258.0098% confidence
1475 Hemlock Avenue, Imperial Beach, CA, 91932
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971349422
$930.75
3 possible associated properties
At this address
- Vargas, Gina$6.0098% confidence
1475 Hemlock Avenue, Imperial Beach, CA, 91932
- Vargas, Carlos R$6.0091% confidence
1475 Hemlock Avenue, Imperial Beach, CA, 91932
- Vargas, Carlos$500.0091% confidence
1475 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.
- Vargas, Gina$6.0098% confidence
C/o P.o. Box 1027, Imperial Beach, CA, 91933
Held by Citifinancial Mortgage Company, LLC
Refunds · ID 17693492
$927.84
386 Ebony Avenue, Imperial Beach, CA, 91932
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 1008177783
$927.13
4 possible associated properties
Same owner name elsewhere
- Delossantos, Gustavo$0.1798% confidence
2304 Berry Street, Lemon Grove, CA, 91945
- Delossantos, Gustavo$143.0098% confidence
1503 North Orient, Fort Stockton, TX, 79735
- Delossantos, Gustavo$143.0098% confidence
1503 North Orient, Fort Stockton, 79735
At this address
- Delossantos, John$0.2091% confidence
386 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.
- Delossantos, Gustavo$0.1798% confidence
326 Elder Avenue, Imperial Beach, CA, 91932
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance · ID 1027675673
$923.88
4 possible associated properties
Same owner name elsewhere
- Cahoon, Thomas$215.0698% confidence
18585 Montevina Road, Los Gatos, CA, 95033
- Cahoon, Thomas$35.0098% confidence
1544 Miramar Drive Apt 2, Newport Beach, CA, 92661
- Cahoon, Thomas$89.0998% confidence
18585 Montevina Road, Los Gatos, CA, 95033
At this address
- Cahoon, Robert Dylan$15.0991% confidence
326 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.
- Cahoon, Thomas$215.0698% confidence
255 Evergreen Avenue, Imperial Beach, CA, 91932
Held by Bank Of America - California
CD interest checks · ID 964797651
$921.85
3 possible associated properties
At this address
- Pollock, Gladys A$7.8698% confidence
255 Evergreen Avenue, Imperial Beach, CA, 91932
- Pollock, Gladys A$8.9298% confidence
255 Evergreen Avenue, Imperial Beach, CA, 91932
- Pollock, Gladys A$917.0698% confidence
255 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.
- Pollock, Gladys A$7.8698% confidence
1959 Ilex Avenue Apt 104, Imperial Beach, CA, 91932
Held by Metlife Inc
Securities · ID 15453876
$921.18
323 Palm Avenue Apt M, Imperial Beach, CA, 91932
Held by Jpmorgan Chase Bank N.a. (121)
Checking accounts · ID 1047631153
$921.09
1056 Emory Street, Imperial Beach, CA, 91932
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm · ID 993377980
$920.00
255 Evergreen Avenue, Imperial Beach, CA, 91932
Held by Bank Of America - California-North
CD interest checks · ID 959973507
$917.06
3 possible associated properties
At this address
- Pollock, Gladys A$7.8698% confidence
255 Evergreen Avenue, Imperial Beach, CA, 91932
- Pollock, Gladys A$8.9298% confidence
255 Evergreen Avenue, Imperial Beach, CA, 91932
- Pollock, Gladys A$921.8598% confidence
255 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.
- Pollock, Gladys A$7.8698% confidence
686 Seacoast Drive, Imperial Beach, CA, 91932
Held by Truck Insurance Exchange
Premium refunds · ID 964050323
$917.00
1160 Seacoast Drive, Imperial Beach, CA, 91932
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1045623998
$914.80
1 possible associated property
Same owner name elsewhere
- Rajwinder, Kaur Fnu$7.3098% confidence
2733 Canyon Falls Drive, Modesto, CA, 95351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rajwinder, Kaur Fnu$7.3098% confidence
$914.11
3 possible associated properties
At this address
- Mann, Ivonn$2,348.9098% confidence
1252 11th Street, Imperial Beach, CA, 91932
- Mann Ivonn Estate$1,579.4995% confidence
1252 11th Street, Imperial Beach, CA, 91932
- Mann, Arden D$744.0391% confidence
1252 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.
- Mann, Ivonn$2,348.9098% confidence
739 8th Street, Imperial Beach, CA, 91932
Held by Adt Security Services Inc
Accounts payable · ID 967653833
$912.19
757 Emory Street 567, Imperial Beach, CA, 91932
Held by California Automobile Insurance Company
Premium refunds · ID 1020163815
$908.15
1472 Iris Avenue No 13, Imperial Beach, CA, 91932
Held by Comerica Bank
Misc intangible property · ID 1013363812
$906.53
381 Calla Avenue, Imperial Beach, CA, 91932
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005741170
$906.00
1 possible associated property
At this address
- Walton, Kevin$35.7598% confidence
381 Calla Avenue, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walton, Kevin$35.7598% confidence
1441 13th Street, Imperial Beach, CA, 91932
Held by Metabank NA
Misc intangible property · ID 1005109075
$905.73
4 possible associated properties
Same owner name elsewhere
- Enciso, Rodolfo$40.00100% confidence
1357 Elder Avenue, Imperial Beach, CA, 91932
- Enciso, Rodolfo$0.6998% confidence
425 South State Street, San Bernardino, CA, 92410
- Enciso, Rodolfo$2.8198% confidence
8960 Orion Avenue Apt 7, North Hills, CA, 91343
At this address
- Enciso, Rodolfo$3.9698% confidence
1441 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.
- Enciso, Rodolfo$40.00100% confidence
612 Delaware Street Apt East, Imperial Beach, CA, 91932
Held by Morgan Stanley $0.01 Par Value
Securities · ID 17466185
$904.80
5 possible associated properties
Same owner name elsewhere
- Zendejas, Jose C$100.00100% confidence
940 Calla Avenue No 10, Imperial Beach, CA, 91932
- Zendejas, Jose C$20.00100% confidence
612 Delaware Street Apt G, Imperial Beach, CA, 91932
- Zendejas, Jose C$5.2598% confidence
2748 Santa Fe Street, Riverbank, CA, 95367
At this address
- Zendejas, Jose C$85.9298% confidence
612 Delaware Street Apt East, Imperial Beach, CA, 91932
- Zendejas, Jose C$30.0098% confidence
612 Delaware 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.
- Zendejas, Jose C$100.00100% confidence
1157 Boulevard Avenue, Imperial Beach, CA, 92032
Held by Phoenix Growth Fund Series
Co-owner on this record: Hawkins, Thomas O
Dividends · ID 2104623
$904.46
5 possible associated properties
Same owner name elsewhere
- Hawkins, Thomas E$0.0198% confidence
1052 Millet, Sacramento, CA, 95834
- Hawkins, Thomas E$0.0098% confidence
17868 US Highway 18 # 112, Apple Valley, CA, 92307
- Hawkins, Thomas E—98% confidence
2141 Londonderry Drive, Gastonia, NC
At this address
- Hawkins, Thomas$747.9095% confidence
1157 Boulevard Avenue, Imperial Beach, CA, 92032
- Hawkins, Thomas O$904.4691% confidence
1157 Boulevard 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.
- Hawkins, Thomas E$0.0198% confidence
1157 Boulevard Avenue, Imperial Beach, CA, 92032
Held by Phoenix Growth Fund Series
Co-owner on this record: Hawkins, Thomas E
Dividends · ID 2104623
$904.46
3 possible associated properties
Same owner name elsewhere
- Hawkins, Thomas O$26.7198% confidence
412 Muncey, San Antonio, TX, 78202
At this address
- Hawkins, Thomas$747.9095% confidence
1157 Boulevard Avenue, Imperial Beach, CA, 92032
- Hawkins, Thomas E$904.4691% confidence
1157 Boulevard 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.
- Hawkins, Thomas O$26.7198% confidence
588 8th Street Apt G, Imperial Beach, CA, 91932
Held by Jpmorgan Chase Bank, N.a. (510009)
Co-owner on this record: Simmons, Shaneen C
Refunds due · ID 1031790460
$902.00
2 possible associated properties
Same owner name elsewhere
- Mercer, Maurice$0.04100% confidence
244 Evergreen Avenue, Imperial Beach, CA, 91932
- Mercer, Maurice$1.3698% confidence
13838 Campo Road No 19, Jamul, CA, 91935
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mercer, Maurice$0.04100% confidence
588 8th Street Apt G, Imperial Beach, CA, 91932
Held by Jpmorgan Chase Bank, N.a. (510009)
Co-owner on this record: Mercer, Maurice
Refunds due · ID 1031790460
$902.00
3 possible associated properties
Same owner name elsewhere
- Simmons, Shaneen C$1.02100% confidence
1348 Iris Avenue Apt J, Imperial Beach, CA, 91932
- Simmons, Shaneen C$152.92100% confidence
1218 Florence Street, Imperial Beach, CA, 91932
- Simmons, Shaneen C$80.66100% confidence
588 8th Street, Imperial Bch, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simmons, Shaneen C$1.02100% confidence
1222 Florida Street, Imperial Beach, CA, 91932
Held by Lincoln Heritage Life Insurance Company
Individual policy benefit/Clm · ID 984341958
$901.15
1674 Palm Avenue, Imperial Beach, CA
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15665466
$901.00
3 possible associated properties
Same owner name elsewhere
- Obrien, Carol A$0.0698% confidence
309 Bluerock Street, Anaheim, CA, 92807
- Obrien, Carol A$0.9098% confidence
309N Bluerock Street, Anaheim, CA, 92807
- Obrien, Carol A$9.1998% confidence
1070 Egate Street, 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.
- Obrien, Carol A$0.0698% confidence
1105 Donax, Imperial Beach, CA, 91932
Held by Paypal Inc
Misc intangible property · ID 966246254
$900.00
359 Elder Avenue, Imperial Beach, CA, 91932
Held by Exeter Finance LLC
Misc outstanding checks · ID 1002191765
$899.81
6 possible associated properties
Same owner name elsewhere
- Nietes, Alfredo$1.39100% confidence
646 Thorn Street, Imperial Bch, CA, 91932
- Nietes, Alfredo$5.00100% confidence
646 Thorn Street, Imperial Beach, CA, 91932
- Nietes, Alfredo$21.85100% confidence
646 Thorn Street, Imperial Beach, CA, 91932
At this address
- Nietes, Alfredo$844.9498% confidence
359 Elder Avenue, Imperial Beach, CA, 91932
- Nietes, Alfredo Y$4.0095% confidence
359 Elder Avenue, Imperial Beach, CA, 91932
- Nietes, Alfredo Y$1.2695% confidence
359 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.
- Nietes, Alfredo$1.39100% confidence
1008 8th Street, Imperial Beach, CA, 91932
Held by Ameriquest Mortgage Services
Checking accounts, demand deposit · ID 17576168
$899.24
3 possible associated properties
Same owner name elsewhere
- Hopkins, Peter$55.65100% confidence
1145 14th Street, Imperial Bch, CA, 91932
- Hopkins, Peter$0.0198% confidence
348 No Orange Grove Avenue, Los Angeles, CA, 90036
- Hopkins, Peter$0.3298% confidence
348 No Orange Grove Avenue 0, Los Angeles, CA, 90036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hopkins, Peter$55.65100% confidence
153 Elm Avenue, Imperial Beach, CA, 91932
Held by Metabank NA
Misc intangible property · ID 1013250706
$897.95
3 possible associated properties
Same owner name elsewhere
- Garner, Dustin$2.9198% confidence
15 Dunslee Way, Scotts Valley, CA, 95066
- Garner, Dustin—98% confidence
3052 Olive Grove Church Road, Creedmoor
- Garner, Dustin$9.3398% confidence
2212 Ivy Way Spring Valley Ca 91977, 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.
- Garner, Dustin$2.9198% confidence
1019 Holly Avenue, Imperial Beach, CA, 90008
Held by Garcia V Tapestry Inc
Misc outstanding checks · ID 1020431623
$896.21
122 Ebony Avenue, Imperial Beach, CA, 91932
Held by Bank Of America - Home Loans
Escrow accounts · ID 980807607
$895.32
2 possible associated properties
Same owner name elsewhere
- Pascual, Justin$7.1398% confidence
261 Bellevue Avenue, Daly City, CA, 94014
- Pascual, Justin$0.1598% confidence
2416 Kendree Street, Antioch, CA, 94509
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pascual, Justin$7.1398% confidence
615 Florence Avenue, Imperial Beach, CA, 91932
Held by Fire Insurance Exchange
Premium refunds · ID 961642994
$890.00
3 possible associated properties
Same owner name elsewhere
- Ceballos, Raul$63.8498% confidence
PO Box 2323, Chula Vista, CA, 91912
- Ceballos, Raul$70.1698% confidence
1841 Palos Verdes Drive North Apt 432, Lomita, CA, 90717
- Ceballos, Raul$100.0098% confidence
#### Homestead Road Suite ###, Houston, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ceballos, Raul$63.8498% confidence
467 7th Street 467 7th Street, Imperial Beach, CA, 91932
Held by North Island Financial Credit Union
Co-owner on this record: Gene, Deloach
Cashier's checks · ID 972874650
$890.00
3 possible associated properties
Same owner name elsewhere
- Blanchard, George$15.50100% confidence
467 7th Street, Imperial Beach, CA, 91932
- Blanchard, George$11.93100% confidence
1098 8th Street, Imperial Beach, CA, 91932
- Blanchard, George$98.00100% confidence
1098 8th Street, Imperial Bch, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blanchard, George$15.50100% confidence
1381 Palen Avenue #18, Imperial Beach, CA, 92032
Held by California First Bank-So Cal Division
Savings accounts/Credit union shrs · ID 547261
$883.98
3 possible associated properties
Same owner name elsewhere
- Baum, Carolyn$5.7998% confidence
4706 Genero Court, Antelope, CA, 95843
- Baum, Carolyn$0.0198% confidence
440 Calle De Castellana, Redondo Beach, CA, 90277
- Baum, Carolyn$0.3798% confidence
440 Calle De Castellana, Redondo Beach, CA, 90277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baum, Carolyn$5.7998% confidence
412 Cypress Avenue, Imperial Beach, CA, 91932
Held by Green Dot Bank
Credit checks or memos · ID 1021197961
$882.19
545 11th Street, Imperial Beach, CA, 91932
Held by Metlife Inc
Securities · ID 15534383
$881.82
777 Manning Lane, Imperial Beach, CA, 91932
Held by Metlife Inc
Securities · ID 15461079
$881.82
2626 Coronado Apt 106, Imperial Beach, CA, 91932
Held by Metlife Inc
Securities · ID 15487713
$881.82
753 Georgia Street, Imperial Beach, CA, 91932
Held by Bank Of America - California-South
Savings accounts · ID 959748231
$879.19
796 Florida Street, Imperial Beach, CA, 91932
Held by G. W. Williams Co
Refunds due · ID 1010380543
$879.14
1227 Elm Avenue, Imperial Beach, CA, 92032
Held by Signal Hill Petroleum Inc
Royalties · ID 1022040980
$877.75
3 possible associated properties
At this address
- Dirmer, Gladys$19.9898% confidence
1227 Elm Avenue, Imperial Beach, CA, 92032
- Dirmer, Gladys$36.8598% confidence
1227 Elm Avenue, Imperial Beach, CA, 92032
- Dirmer, Gladys$28.6398% confidence
1227 Elm 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.
- Dirmer, Gladys$19.9898% confidence
501 8th Street, Imperial Beach, CA, 91932
Held by Wells Fargo Bank National Assocation
Checking accounts · ID 994836623
$877.58
779 Emory Street, Imperial Beach, CA, 91932
Held by Pershing LLC
Mutual fund shares · ID 974714549
$876.43
4 possible associated properties
Same owner name elsewhere
- Rodiguez, Maria$0.8798% confidence
14651 Green River Road, Victorville, CA, 92394
- Rodiguez, Maria$1.0098% confidence
00000
- Rodiguez, Maria$0.2298% confidence
621 Lakeville Circle, Petaluma, CA, 94954
At this address
- Rodiguez, Maria$0.0298% 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.
- Rodiguez, Maria$0.8798% confidence
792 7th Street, Imperial Beach, CA, 91932
Held by Tenet Healthcare Corporation
Refunds due · ID 992893580
$876.00
1 possible associated property
Same owner name elsewhere
- Deadman, Donald$60.0098% confidence
#### Cr ####, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deadman, Donald$60.0098% confidence
960, Imperial Beach, CA, 91932
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046811544
$875.00
1238 Delaware Street, Imperial Beach, CA, 91932
Held by Metlife Inc
Securities · ID 16275933
$874.39
1 possible associated property
Same owner name elsewhere
- Cort, Robert J$28.8098% confidence
85 Post Street, San Francisco, CA, 94104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cort, Robert J$28.8098% confidence
575 7th Street Apt K, Imperial Beach, CA, 91932
Held by Metlife Inc
Securities · ID 16335705
$874.39
3 possible associated properties
Same owner name elsewhere
- Smith, Joseph M$3.0998% confidence
San Francisco, CA, 94133
- Smith, Joseph M$0.1598% confidence
731 Cordilleras, Sonoma, CA, 95476
- Smith, Joseph M.$4.0098% confidence
550 Forest Hills Drive, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Joseph M$3.0998% confidence
942 12th Street, Imperial Beach, CA, 91932
Held by Safeco Ins Co Of America
Premium refunds · ID 1044486783
$873.18
3 possible associated properties
Same owner name elsewhere
- Trescott, Charles$4.62100% confidence
843 7th Street, Imperial Beach, CA, 91932
- Trescott, Charles$112.0598% confidence
CA, 00000
- Trescott, Charles$13.5498% confidence
473 Monroe Street Apt 2, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trescott, Charles$4.62100% confidence
903 Emory Street, Imperial Beach, CA, 91932
Held by Sodexo Inc
Wages, payroll, salaries · ID 1033539232
$870.98
3 possible associated properties
At this address
- Garay, Joseph Ivan$7.3891% confidence
903 Emory Street, Imperial Beach, CA, 91932
- Garay, Joseph Ivan$2.4691% confidence
903 Emory Street, Imperial Beach, CA, 91932
- Garay, Joseph Ivan$7.3891% confidence
903 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.
- Garay, Joseph Ivan$7.3891% confidence
514A Delaware Street, Imperial Beach, CA, 91932
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994816098
$870.32
1650 Seacoast Drive, Imperial Beach, CA, 91932
Held by Americredit Financial Services
Salaries/Wages · ID 18213707
$869.26
167 Elder Avenue, Imperial Beach, CA, 91932
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Co-owner on this record: Sanchez, Gregoria
Savings accounts/Credit union shrs · ID 13331971
$868.36
167 Elder Avenue, Imperial Beach, CA, 91932
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Co-owner on this record: Martinez, Rosa M
Savings accounts/Credit union shrs · ID 13331971
$868.36
378 Evergreen Avenue, Imperial Beach, CA, 91932
Held by Citibank N A
Accounts-receivable credit balance · ID 1023656661
$862.00
1031 Imperial Beach Boulevard Apt 3, Imperial Beach, CA, 91932
Held by Jpmorgan Chase Bank N.a. (802)
Checking accounts · ID 972572468
$860.00
Hc 3 Nas, Imperial Beach, CA, 92032
Held by Oppenheimerfunds Distributor Inc
Co-owner on this record: Scott, William I
Mutual/Money market funds · ID 13886985
$857.09
Hc 3 Nas, Imperial Beach, CA, 92032
Held by Oppenheimerfunds Distributor Inc
Co-owner on this record: Scott, Maudrey M
Mutual/Money market funds · ID 13886985
$857.09
1498 13th Street Building 193 Nolf, Imperial Beach, CA, 91932
Held by Citibank N A
Accounts-receivable credit balance · ID 1031401284
$856.09
2 possible associated properties
At this address
- Patterson, Dreww$325.0098% 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$325.0098% confidence
1348 Iris Avenue Apt U, Imperial Beach, CA, 91932
Held by Wert V US Bank Qsf
Wages, payroll, salaries · ID 1008859024
$855.79
1 possible associated property
At this address
- De, La Rosa Juan$42.1191% confidence
1348 Iris Avenue Apt U, 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.
- De, La Rosa Juan$42.1191% confidence
1320 East Lane, Imperial Beach, CA, 91932
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1031661676
$855.23
3 possible associated properties
At this address
- Thier, Clinton G$564.4798% confidence
1320 East Lane, Imperial Beach, CA, 91932
- Thier, Michael J$855.2391% confidence
1320 East Lane, Imperial Beach, CA, 91932
- Thier, Stacy L$387.9491% confidence
1320 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.
- Thier, Clinton G$564.4798% confidence
1320 East Lane, Imperial Beach, CA, 91932
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1031661676
$855.23
3 possible associated properties
At this address
- Thier, Clinton G$564.4791% confidence
1320 East Lane, Imperial Beach, CA, 91932
- Thier, Clinton G$855.2391% confidence
1320 East Lane, Imperial Beach, CA, 91932
- Thier, Stacy L$387.9491% confidence
1320 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.
- Thier, Clinton G$564.4791% confidence
973 Georgia Street, Imperial Beach, CA, 91932
Held by Paradise Lessee Inc.
Wages, payroll, salaries · ID 976736289
$854.82
1031 Imperial Beach Boulevard Apt 2, Imperial Beach, CA, 91932
Held by State Of Maine Treasurer
Warrants · ID 1039962072
$850.00
3 possible associated properties
Same owner name elsewhere
- Marshall, Kyle E$285.00100% confidence
1269 Georgia Street, Imperial Beach, CA, 91932
At this address
- Marshall, Kyle E$450.0098% confidence
1031 Imperial Beach Boulevard Apt 2, Imperial Beach, CA, 91932
- Marshall, Deanna G$450.0091% confidence
1031 Imperial Beach Boulevard Apt 2, 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.
- Marshall, Kyle E$285.00100% confidence
712 Seacoast Drive, Imperial Beach, CA, 92032
Held by Gray Cary Ware And Freidenrich
Other · ID 17211166
$848.64
1 possible associated property
Same owner name elsewhere
- Imperial Beach Club$16,356.6898% confidence
Philip J Boczanowski 712 Seacoast 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.
- Imperial Beach Club$16,356.6898% confidence
PO Box 1962, Imperial Beach, CA, 91933
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Triana, Rudolph
Savings accounts/Credit union shrs · ID 13631934
$845.12
PO Box 1962, Imperial Beach, CA, 91933
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Triana, Amelia
Savings accounts/Credit union shrs · ID 13631934
$845.12
359 Elder Avenue, Imperial Beach, CA, 91932
Held by Barringer Escrow
Escrow accounts · ID 1000963051
$844.94
6 possible associated properties
Same owner name elsewhere
- Nietes, Alfredo$1.39100% confidence
646 Thorn Street, Imperial Bch, CA, 91932
- Nietes, Alfredo$5.00100% confidence
646 Thorn Street, Imperial Beach, CA, 91932
- Nietes, Alfredo$21.85100% confidence
646 Thorn Street, Imperial Beach, CA, 91932
At this address
- Nietes, Alfredo$899.8198% confidence
359 Elder Avenue, Imperial Beach, CA, 91932
- Nietes, Alfredo Y$4.0095% confidence
359 Elder Avenue, Imperial Beach, CA, 91932
- Nietes, Alfredo Y$1.2695% confidence
359 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.
- Nietes, Alfredo$1.39100% confidence
1177 Palm Avenue, Imperial Beach, CA, 91932
Held by Great Western Bank
Savings accounts/Credit union shrs · ID 12172409
$844.53
662 11th Street, Imperial Beach, CA, 91932
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027244464
$836.74
2 possible associated properties
Same owner name elsewhere
- Corona, Guillermo R$3.2898% confidence
9576 Nevada Road, Phelan, CA, 92371
- Corona, Guillermo R$1.4998% confidence
14963 Cottontail Lane, Victorville, CA, 92394
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corona, Guillermo R$3.2898% confidence
572-13TH Street, Imperial Beach, CA, 91932
Held by General Electric Co
Funds for liquidation · ID 964536551
$835.08
2 possible associated properties
Same owner name elsewhere
- Dare, Anthony R$33,677.5098% confidence
3320 Redondo Beach Boulevard, Torrance, CA, 90504
At this address
- Dare, Anthony R$63.6898% confidence
572-13TH 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.
- Dare, Anthony R$33,677.5098% confidence
1380 Hemlock Avenue H, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043643659
$831.94
3 possible associated properties
Same owner name elsewhere
- Marrero, Ivan G$34.41100% confidence
1380 Hemlock Avenue Apt H, Imperial Beach, CA, 91932
- Marrero, Ivan G$102.6598% confidence
PO Box 13148, San Diego, CA, 92170
At this address
- Marrero, Ivan G$2.6098% confidence
1380 Hemlock Avenue H, 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.
- Marrero, Ivan G$34.41100% confidence
438 Elm Avenue, Imperial Beach, CA, 91932
Held by Fdic-10015-Wamu
Co-owner on this record: Brandt, Wayne
Checking accounts · ID 959384156
$831.18
1 possible associated property
At this address
- Belotti, Emilia$140.0098% confidence
438 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.
- Belotti, Emilia$140.0098% confidence
438 Elm Avenue, Imperial Beach, CA, 91932
Held by Fdic-10015-Wamu
Co-owner on this record: Belotti, Emilia
Checking accounts · ID 959384156
$831.18
1 possible associated property
At this address
- Brandt, Wayne$140.0098% confidence
438 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.
- Brandt, Wayne$140.0098% confidence
1274 12th Street, Imperial Beach, CA, 91932
Held by Treasurer Of Virginia
Warrants · ID 1029539977
$830.64
3 possible associated properties
At this address
- Lamers, Stephen J$1,107.5298% confidence
1274 12th Street, Imperial Beach, CA, 91932
- Lamers, Stephen J$276.8898% confidence
1274 12th Street, Imperial Beach, CA, 91932
- Lamers, Stephen J$276.8898% confidence
1274 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.
- Lamers, Stephen J$1,107.5298% confidence
1177 Georgia Street, Imperial Beach, CA, 91932
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 986926070
$829.00
1 possible associated property
At this address
- Farrelly, Rachel$5.7598% confidence
1177 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.
- Farrelly, Rachel$5.7598% confidence
760 Florence Street, Imperial Beach, CA, 91932
Held by Ocwen Financial Corp
Co-owner on this record: Joiner, Florence J
Escrow funds · ID 1017821246
$824.58
3 possible associated properties
At this address
- Joiner, Charles E$7.9398% confidence
760 Florence Street, Imperial Beach, CA, 91932
- Joiner, Charles E$0.0598% confidence
760 Florence Street, Imperial Beach, CA, 91932
- Joiner, Charles E$0.2498% confidence
760 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.
- Joiner, Charles E$7.9398% confidence
760 Florence Street, Imperial Beach, CA, 91932
Held by Ocwen Financial Corp
Co-owner on this record: Joiner, Charles E
Escrow funds · ID 1017821246
$824.58
3 possible associated properties
At this address
- Joiner, Florence J$7.9398% confidence
760 Florence Street, Imperial Beach, CA, 91932
- Joiner, Florence J$0.0598% confidence
760 Florence Street, Imperial Beach, CA, 91932
- Joiner, Florence J$0.2498% confidence
760 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.
- Joiner, Florence J$7.9398% confidence
1251 11th Street, Imperial Beach, CA, 91932
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1027970728
$824.32
6 possible associated properties
Same owner name elsewhere
- Wood, Carol Ann$0.5098% confidence
4930 Sunshine Lane, Sacramento, CA, 95841
- Wood, Carol Ann$1.3798% confidence
P O Box 2019, Crestline, CA, 92325
- Wood, Carol Ann$50.4098% confidence
531 Washington Avenue, Los Banos, CA, 93635
At this address
- Wood, Carol A$533.3695% confidence
1251 11th Street, Imperial Beach, CA, 91932
- Wood, Carol A$212.3595% confidence
1251 11th Street, Imperial Beach, CA, 91932
- Wood, Carol$30.0095% confidence
1251 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.
- Wood, Carol Ann$0.5098% confidence
1365 Holly Avenue, Imperial Beach, CA, 91932
Held by Principal Life Insurance Co
Pensions, retirement funds · ID 16990263
$819.64
PO Box 382, Imperial Beach, CA, 91933
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1022637510
$818.34
1 possible associated property
Same owner name elsewhere
- Rauch, Eleanor S$4.3098% confidence
385 7th Street 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.
- Rauch, Eleanor S$4.3098% confidence
499 Carnation Avenue, Imperial Beach, CA, 91932
Held by Metropolitan Life Insurance Company
Co-owner on this record: Pollom, Vivian W
Proceeds due beneficiaries · ID 991215177
$817.95
1 possible associated property
At this address
- Pollom, Vivian W$817.9595% confidence
499 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.
- Pollom, Vivian W$817.9595% confidence
499 Carnation Avenue, Imperial Beach, CA, 91932
Held by Metropolitan Life Insurance Company
Co-owner on this record: Pollom, Vivian
Proceeds due beneficiaries · ID 991215177
$817.95
1 possible associated property
At this address
- Pollom, Vivian$817.9595% confidence
499 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.
- Pollom, Vivian$817.9595% confidence
656 Seacoast Drive, Imperial Beach, CA, 91932
Held by Commonwealth Land Title Ins Company
Co-owner on this record: Petersen, Jennifer
Escrow accounts · ID 964913489
$816.77
230 Ebony Avenue, Imperial Beach, CA, 91932
Held by Bank Of America NA
Customer overpayments · ID 974749608
$812.00
3 possible associated properties
Same owner name elsewhere
- Gilligan, James H$8.0998% confidence
10926 Poblado Road Suite 2521, San Diego, CA, 92127
- Gilligan, James H$225.2598% confidence
34 Highway 139, Racine, WI, 53405
- Gilligan, James H$677.8598% confidence
4630 Donaldson Drive, 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.
- Gilligan, James H$8.0998% confidence
550 Coronado Avenue Suite D, Imperial Beach, CA, 91932
Held by Pacific Commerce Bank
Co-owner on this record: Pio Pio Broiled Chicken Restaur
Checking accounts, demand deposit · ID 10117303
$809.79
Pio Pio Broiled Chicken RestaurCA
550 Coronado Avenue Suite D, Imperial Beach, CA, 91932
Held by Pacific Commerce Bank
Co-owner on this record: Flores, Pedro
Checking accounts, demand deposit · ID 10117303
$809.79
1325 Iris Avenue, Imperial Beach, CA, 91932
Held by Allied Universal Topco LLC
Wages, payroll, salaries · ID 1019635013
$808.97
1219 Granger Street, Imperial Beach, CA, 91932
Held by Century National Insurance
Individual policy benefit/Clm · ID 1021163732
$808.28
3 possible associated properties
At this address
- Vega, Jose$5.0095% confidence
1219 Granger Street, Imperial Beach, CA, 91932
- Vega, Jose$100.7995% confidence
1219 Granger Street, Imperial Beach, CA, 91932
- Vega, Marisol$0.1891% confidence
1219 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.
- Vega, Jose$5.0095% confidence
1130 15th Street, Imperial Beach, CA, 91932
Held by Supervalu Inc/albertson'S Inc(sv33)
Dividends · ID 955535292
$807.61
3 possible associated properties
At this address
- Alvarez, Jose L$14.0698% confidence
1130 15th Street, Imperial Beach, CA, 91932
- Alvarez, Jose L$21.7298% confidence
1130 15th Street, Imperial Beach, CA, 91932
- Alvarez, Jose L$95.2098% confidence
1130 15th 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.
- Alvarez, Jose L$14.0698% confidence
673 Seacoast Drive, Imperial Beach, CA, 91932
Held by Citibank N A
Accounts-receivable credit balance · ID 1031290539
$807.00
4 possible associated properties
Same owner name elsewhere
- Buchanan, Chance$0.3898% confidence
1520 First Street Apt K106, Coronado, CA, 92118
- Buchanan, Chance$81.4898% confidence
#### Rudel Drive Apt ###, Tomball, TX, 77375
At this address
- Buchanan, Chance$0.1098% confidence
673 Seacoast Drive, Imperial Beach, CA, 91932
- Buchanan, Chance$28.1698% confidence
673 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.
- Buchanan, Chance$0.3898% confidence
1188 Holly Avenue, Imperial Beach, CA, 91932
Held by Garcia V Workforce Strategies Inc Settle
Refunds due · ID 998828902
$806.76
P O Box 864, Imperial Beach, CA, 00000
Held by Union Bank N A
Outstanding official checks · ID 971581317
$806.00