Unclaimed property in Imperial, CA
32,568 records · $2,176,344 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 17, 2026 · official state programs
2321 Sydney Court, Imperial, CA, 92251
Held by Gardner Trucking Inc.
Wages, payroll, salaries · ID 998882851
$114.44
1 possible associated property
At this address
- Macliz, Miguel E$0.4195% confidence
2321 Sydney Court, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macliz, Miguel E$0.4195% confidence
1441 Rodeo Drive, Imperial, CA, 92251
Held by Fnf Utc LLC
Escrow accounts · ID 1027728140
$114.35
264 Cozumel Drive, Imperial, CA, 92251
Held by Laboratory Corporation Of America
Refunds due · ID 976457808
$114.25
426 Neckel Road, Imperial, CA, 92251
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1001325296
$114.22
PO Box 1004, Imperial, CA, 92251
Held by Verizon Communications Inc.
Customer overpayments · ID 1018290728
$114.09
320 West 10th Street, Imperial, CA, 92251
Held by Ebay Inc.
Accounts-receivable credit balance · ID 1030492925
$114.06
516 West Aten Road 2, Imperial, CA, 92251
Held by HSA Bank
Cashier's checks · ID 1018667260
$114.02
3 possible associated properties
At this address
- Imperial Vly Fam Care Me$0.2698% confidence
516 West Aten Road # 2, Imperial, CA, 92251
- Imperial Vly Fam Care Me$149.1498% confidence
516 West Aten Road 2, Imperial, CA, 92251
- Imperial Vly Fam Care Me$75.8498% confidence
516 West Aten Road 2, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Imperial Vly Fam Care Me$0.2698% confidence
1200 Rodeo Drive 830, Imperial, CA, 92251
Held by Amco Insurance Co
Refunds · ID 18428609
$114.00
5 possible associated properties
Same owner name elsewhere
- Jantz, Viola M$3,856.64100% confidence
1200 Rodeo Drive Unit 830, Imperial, CA, 92251
- Jantz, Viola M$304.80100% confidence
1200 Rodeo Drive Unit 830, Imperial, CA, 92251
At this address
- Jantz, Viola M$50.0098% confidence
1200 Rodeo Drive # 830, Imperial, CA, 92251
- Jantz, Viola M$70.4898% confidence
1200 Rodeo Drive # 830, Imperial, CA, 92251
- Jantz, Viola M$10.0198% confidence
1200 Rodeo Drive 830, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jantz, Viola M$3,856.64100% confidence
678 Sagebrush Street, Imperial, CA, 00000
Held by Sterling Jewelers Inc
Expense checks · ID 998953398
$114.00
2344 Felipe Avenue, Imperial, CA, 92251
Held by Capital One NA
Customer overpayments · ID 1035399173
$114.00
2 possible associated properties
Same owner name elsewhere
- Beltran, Gregorio$683.0198% confidence
10722 Saticoy Street Sun Valley Ca 91352-0000 USA, CA, 00000
- Beltran, Gregorio$326.1198% confidence
111 East Valencia Street, Anaheim, CA, 92805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beltran, Gregorio$683.0198% confidence
161 Shoshonean Drive, Imperial, CA, 92251
Held by Stewart Title Of California
Escrow accounts · ID 1041769036
$114.00
341 West Crown Court, Imperial, CA, 92251
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 992573760
$113.80
1 possible associated property
Same owner name elsewhere
- Camelot Development Inc$174.17100% confidence
608 South G Street Twcbc, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camelot Development Inc$174.17100% confidence
201 Santa Rosa Drive, Imperial, CA, 92251
Held by U. S. Bank, N. A.
Drafts · ID 1046140058
$113.79
4 possible associated properties
Same owner name elsewhere
- Romo, Carolina$5.0098% confidence
6015 Nevada Avenue Romo F Maria, South Gate, CA, 90280
- Romo, Carolina$0.1798% confidence
Unknown, Unknown, CA, 00000
- Romo, Carolina$0.0598% confidence
1511 North Campus Avenue, Ontario, CA, 91764
At this address
- Romo, Javier F$7.0091% confidence
201 Santa Rosa Drive, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romo, Carolina$5.0098% confidence
2695 James Road, Imperial, CA, 92251
Held by Plains Marketing L.p.
Net revenue interest · ID 985700393
$113.72
3 possible associated properties
At this address
- Hamby, Mary Obriant$36.9898% confidence
2695 James Road, Imperial, CA, 92251
- Hamby, Mary Obriant$99.0298% confidence
2695 James Road, Imperial, CA, 92251
- Hamby, Mary Obriant$602.5598% confidence
2695 James Road, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamby, Mary Obriant$36.9898% confidence
407 Silverado Trail, Imperial, CA, 92251
Held by Jpmorgan Chase Bank NA (300060)
Accounts-receivable credit balance · ID 1004667988
$113.50
2302 Brown Road, Imperial, CA, 92251
Held by Keefe Group LLC
Accounts payable · ID 996851092
$113.35
817 East 2nd Street, Imperial, CA, 92251
Held by First Imperial Credit Union
Savings accounts · ID 1019185149
$113.14
603 Lilac Lane, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024607901
$113.03
3 possible associated properties
At this address
- Ayala, Hector$50.3298% confidence
603 Lilac Lane, Imperial, CA, 92251
- Ayala, Hector$48.9798% confidence
603 Lilac Lane, Imperial, CA, 92251
- Ayala, Hector$17.2998% confidence
603 Lilac Lane, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ayala, Hector$50.3298% confidence
2415 La Brucherie, Imperial, CA, 92251
Held by Rabobank N. A.
Expense checks · ID 957113833
$113.00
3 possible associated properties
At this address
- Rabobank NA$3,148.2798% confidence
2415 La Brucherie, Imperial, CA, 92251
- Rabobank NA$961.0098% confidence
2415 La Brucherie, Imperial, CA, 92251
- Rabobank NA$884.2798% confidence
2415 La Brucherie, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rabobank NA$3,148.2798% confidence
411 Shoshonean Drive, Imperial, CA, 92251
Held by (21100) Capital One National Association
Customer overpayments · ID 996061533
$112.85
2473 Earhart Avenue, Imperial, CA, 92251
Held by Time Warner Cable Inc
Refunds due · ID 1002435913
$112.71
RabobankCA
2415 Labrucherie Road, Imperial, CA, 92251
Held by Nexstar Financial Corporation
Customer overpayments · ID 964434259
$112.60
380 East Aten Road C/o Imperial Valley Coll, Imperial, CA, 92251
Held by California Teachers Association
Vendor checks · ID 1042080080
$112.56
3 possible associated properties
Same owner name elsewhere
- Salgado, Guillermo$0.15100% confidence
544 Buffalo Grass Court, Imperial, CA, 92251
- Salgado, Guillermo$5.00100% confidence
544 Buffalo Grass Court, Imperial, CA, 92251
- Salgado, Guillermo$86.6498% confidence
618 South 5th Street No Sy, Union City, CA, 94587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salgado, Guillermo$0.15100% confidence
2317 Montecito Avenue, Imperial, CA, 92251
Held by Sharp Healthcare
Vendor checks · ID 982181218
$112.55
601 Lantana Lane, Imperial, CA, 92251
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1026267004
$112.50
3 possible associated properties
At this address
- Quinonez, Kristy Michelle$8.7895% confidence
601 Lantana Lane, Imperial, CA, 92251
- Quinonez, Delfia$0.2391% confidence
601 Lantana Lane, Imperial, CA, 92251
- Quinonez, Delfia$0.0191% confidence
601 Lantana Lane, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quinonez, Kristy Michelle$8.7895% confidence
303 Vaquero Trail, Imperial, CA, 92251
Held by Citibank N A
Accounts-receivable credit balance · ID 1023795620
$112.35
1093 Airport Road, Imperial, CA, 92251
Held by Fireman'S Fund Insurance Company
Premium refunds · ID 970799792
$112.23
15225 Zhana Drive Moreno Valley 0, Imperial, CA, 92251
Held by F21 Opco, LLC
Wages, payroll, salaries · ID 1021719807
$112.22
210 South L Street, Imperial, CA, 92251
Held by State Of California Savings Plus
Pensions, retirement funds · ID 16580221
$112.07
3 possible associated properties
At this address
- Sampson, Don$7.3098% confidence
210 South L Street, Imperial, CA, 92251
- Sampson, Don C$0.3995% confidence
210 South L Street, Imperial, CA, 92251
- Samson, Don C$0.0193% confidence
210 South L Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sampson, Don$7.3098% confidence
420 Conestoga Lane, Imperial, CA, 92251
Held by Staples Inc
Accounts payable · ID 976015682
$112.07
562 Mesquite Street, Imperial, CA, 92251
Held by Caremarkpcs L L C
Accounts payable · ID 1025204989
$112.07
3 possible associated properties
At this address
- Andrade, Sara$2,066.8998% confidence
562 Mesquite Street, Imperial, CA, 92251
- Andrade, Armando$0.4791% confidence
562 Mesquite Street, Imperial, CA, 92251
- Andrade, Armando$1.0191% confidence
562 Mesquite Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andrade, Sara$2,066.8998% confidence
667 Desert Willow Street, Imperial, CA, 92251
Held by Life Investors Ins Co-Ta Mineral Co
Insurance premiums · ID 17910248
$112.05
1 possible associated property
Same owner name elsewhere
- Hayslip, Robert$243.7398% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
220 West 5th Street, Imperial, CA, 92251
Held by Citibank N A
Accounts-receivable credit balance · ID 979300058
$112.04
3 possible associated properties
At this address
- Hodgkin, Louise$20.0098% confidence
220 West 5th Street, Imperial, CA, 92251
- Hodgkin, Louise$205.0098% confidence
220 West 5th Street, Imperial, CA, 92251
- Hodgkin, Louise$19.2598% confidence
220 West 5th Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hodgkin, Louise$20.0098% confidence
Andrew Martino Chiropractic CorporationCA
PO Box 157, Imperial, CA, 92251
Held by American Specialty Health Plans Of Calif
Vendor checks · ID 1042624790
$112.03
3 possible associated properties
Same owner name elsewhere
- Andrew Martino Chiropractic Corporation$240.86100% confidence
PO Box 157, Imperial, CA, 92251
- Andrew Martino Chiropractic Corporation$59.17100% confidence
PO Box 157, Imperial, CA, 92251
- Andrew Martino Chiropractic Corporation$74.54100% confidence
PO Box 157, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andrew Martino Chiropractic Corporation$240.86100% confidence
246 Taylor Drive, Imperial, CA, 92251
Held by American Fidelity Assurance Co
Individual policy benefit/Clm · ID 970897910
$112.02
292 Canon Drive, Imperial, CA, 92251
Held by Principal Life Insurance Co
Group policy benefit/Clm payments · ID 962720352
$112.00
1 possible associated property
At this address
- Cordero, Mark$5.0095% confidence
292 Canon Drive, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cordero, Mark$5.0095% confidence
PO Box 867, Imperial, CA, 92251
Held by Metabank NA
Misc intangible property · ID 1013252079
$112.00
270 West Cancun Drive, Imperial, CA, 92251
Held by Citibank N A
Accounts-receivable credit balance · ID 1034886180
$112.00
1 possible associated property
At this address
- Angulo, Laura$0.0195% confidence
270 West Cancun Drive, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Angulo, Laura$0.0195% confidence
2692 Topaz Street, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043755265
$111.98
1930 Canon Drive, Imperial, CA, 92251
Held by Bank Of America - California NA (318)
Cashier's checks · ID 994661374
$111.75
2 possible associated properties
At this address
- Canas, Ruben M$43.6798% confidence
1930 Canon Drive, Imperial, CA, 92251
- Canas, Ruben M$49.2698% confidence
1930 Canon Drive, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Canas, Ruben M$43.6798% confidence
2302 Brown Road, Imperial, CA, 92251
Held by Sunrise Banks
Unredeemed gift certificate · ID 1023268320
$111.75
580 Wild Rose Lane, Imperial, CA, 92251
Held by Best Buy Co Inc
Wages, payroll, salaries · ID 987876795
$111.62
2715 La Brucherie Road, Imperial, CA, 92251
Held by Bank Of America Nt & Sa
Co-owner on this record: Duggins, Kathy
Savings accounts/Credit union shrs · ID 10807712
$111.61
1 possible associated property
At this address
- Duggins, Kathy$111.6191% confidence
2715 La Brucherie Road, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duggins, Kathy$111.6191% confidence
2715 La Brucherie Road, Imperial, CA, 92251
Held by Bank Of America Nt & Sa
Co-owner on this record: Duggins, Donald
Savings accounts/Credit union shrs · ID 10807712
$111.61
2 possible associated properties
Same owner name elsewhere
- Duggins, Kathy$10,000.0098% confidence
C/o Re: Full Throttle Enterpri Unknown, 00000
At this address
- Duggins, Donald$111.6191% confidence
2715 La Brucherie Road, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duggins, Kathy$10,000.0098% confidence
PO Box 728, Imperial, CA, 92251
Held by Amco Insurance Co
Court settlements · ID 17014024
$111.60
$111.58
1 possible associated property
At this address
- Liera, Steven L$2.8191% confidence
720 1 2 North C Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liera, Steven L$2.8191% confidence
621 Ruby Street, Imperial, CA, 92251
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990686976
$111.57
4 possible associated properties
Same owner name elsewhere
- Garcia, Arturo L$69.2598% confidence
762 East Mission Avenue Apt K, Ascondido, CA, 92025
- Garcia, Arturo L$69.6298% confidence
2324 Jeanine Drive, Modesto, CA, 95355
- Garcia, Arturo L$55.0098% confidence
#### Wayland Drive ####, North Richland Hills, TX, 76118
At this address
- Garcia, Edward J$0.2091% confidence
621 Ruby Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Arturo L$69.2598% confidence
Valco Honeywell Oem/oes - Maw1746CA
510 Aten Road, Imperial, CA, 92251
Held by United Parcel Service Oasis Supply Corp
Accounts payable · ID 969766773
$111.55
3 possible associated properties
At this address
- Valco, Honeywell$88.7695% confidence
510 Aten Road, Imperial, CA, 92251
- Valco, Honeywell$100.0095% confidence
510 Aten Road, Imperial, CA, 92251
- Valco, Honeywell$100.0095% confidence
510 Aten Road, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valco, Honeywell$88.7695% confidence
674 Baywood Street, Imperial, CA, 92251
Held by Putnam Mortgage Securities-A
Co-owner on this record: Palmer, Barbara G
Mutual fund shares · ID 1011300336
$111.49
1 possible associated property
At this address
- Palmer, Barbara G$111.4991% confidence
674 Baywood Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palmer, Barbara G$111.4991% confidence
674 Baywood Street, Imperial, CA, 92251
Held by Putnam Mortgage Securities-A
Co-owner on this record: Palmer, R Quinn
Mutual fund shares · ID 1011300336
$111.49
4 possible associated properties
Same owner name elsewhere
- Palmer, Barbara G$5.0098% confidence
422 South Third Avenue Apt B, Oakdale, CA, 95361
- Palmer, Barbara G$38.0898% confidence
1061 Wilmington Avenue, San Jose, CA, 95129
- Palmer, Barbara G$11.3198% confidence
16012 Oakley Road, Romana, CA, 92065
At this address
- Palmer, R Quinn$111.4991% confidence
674 Baywood Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palmer, Barbara G$5.0098% confidence
2381 Tucker Court, Imperial, CA, 92251
Held by Stewart Title Of California
Escrow accounts · ID 1007464016
$111.28
3 possible associated properties
Same owner name elsewhere
- Dominguez, Guadalupe R$12.70100% confidence
555 Banta Road, Imperial, CA, 92251
- Dominguez, Guadalupe R$0.9698% confidence
615 Moss Street, Chula Vista, CA, 91911
- Dominguez, Guadalupe R$1.4098% confidence
307 Thunder Gulch Drive, Bakersfield, CA, 93307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dominguez, Guadalupe R$12.70100% confidence
645 Horizonte Street, Imperial, CA, 92251
Held by US Bank NA
Escrow accounts · ID 1019099221
$111.13
6 possible associated properties
Same owner name elsewhere
- Anderson, Wesley E$2.0098% confidence
2241 8th Avenue, Oakland, CA, 94606
- Anderson, Wesley E$88.7698% confidence
570 East Third Street, Chico, CA, 95928
- Anderson, Wesley E$12.9798% confidence
00000
At this address
- Anderson, Wesley$3.1695% confidence
645 Horizonte Street, Imperial, CA, 92251
- Anderson, Wesley$204.2395% confidence
645 Horizonte Street, Imperial, CA, 92251
- Anderson, Wesley$37.7895% confidence
645 Horizonte Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Wesley E$2.0098% confidence
686 Bahia Street, Imperial, CA, 92251
Held by Childrens Hospital Los Angeles Medical Group
Refunds due · ID 1040411761
$111.04
592W Banta Road, Imperial, CA, 92251
Held by Vision Service Plan
Misc outstanding checks · ID 1008656608
$111.00
3 possible associated properties
Same owner name elsewhere
- Melchor, Salvador$50.0098% confidence
6900 Valley View Drive Apt 131, Bakersfield, CA, 93306
- Melchor, Salvador$625.5598% confidence
2420 Sanchez Street, Laredo, TX, 78040
- Melchor, Salvador$72.6598% confidence
5834 Grapevine Street, Houston, TX, 77085
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melchor, Salvador$50.0098% confidence
2469 La Guardia Avenue, Imperial, CA, 92251
Held by Primerica Life Insurance Company
Premium refunds · ID 1010080678
$111.00
3 possible associated properties
Same owner name elsewhere
- Casillas, Josephine$196.6298% confidence
1525 Chisholm Trail Apt 41, Round Rock, TX, 78681
- Casillas, Josephine$250.0098% confidence
84185, TX, 00000
- Casillas, Josephine$250.0098% confidence
Unknown, San Antonio, TX, 78212
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casillas, Josephine$196.6298% confidence
511 South H Street Apt 2, Imperial, CA, 92251
Held by Vision Service Plan
Misc outstanding checks · ID 1021165215
$111.00
602 South Imperial Avenue, Imperial, CA, 92251
Held by Capital One NA
Customer overpayments · ID 1023993351
$111.00
3 possible associated properties
At this address
- Madrid, Alvaro Lopez$200.0095% confidence
602 South Imperial Avenue, Imperial, CA, 92251
- Madrid, Alvaro Lopez$200.0095% confidence
602 South Imperial Avenue, Imperial, CA, 92251
- Madrid, Alvaro L$10.3195% confidence
602 South Imperial Avenue, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madrid, Alvaro Lopez$200.0095% confidence
305 East Harris Road, Imperial, CA, 92251
Held by Amerigas Propane LP
Vendor payments · ID 18263042
$110.99
Bahia Street, Imperial, CA, 92251
Held by Tribune Publishing Company
Customer overpayments · ID 1006068011
$110.91
400 North Imperial Avenue, Imperial, CA, 92251
Held by California Physicians Service
Refunds due · ID 1005043730
$110.89
4 possible associated properties
Same owner name elsewhere
- Castillo, Anthony S$65.7198% confidence
9632 Hamilton Avenue, Huntington Beac, CA, 92646
- Castillo, Anthony S$94.0898% confidence
21142 Canada Road Apt 1A, Lake Forest, CA, 92630
- Castillo, Anthony S$3,446.1098% confidence
1353 Fernwood Circle, Corona, CA, 92880
At this address
- Castillo, Anthony S$26.1598% confidence
400 North Imperial Avenue, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castillo, Anthony S$65.7198% confidence
240 Sunset Drive, Imperial, CA, 92251
Held by State Of California Savings Plus
Aggregate account balances · ID 966240023
$110.83
4 possible associated properties
Same owner name elsewhere
- Brenes, Louise C$809.70100% confidence
301 Sunset Drive, Imperial, CA, 92251
At this address
- Brenes, Louise C$81.3898% confidence
240 Sunset Drive, Imperial, CA, 92251
- Brenes, Louise$1.5295% confidence
240 Sunset Drive, Imperial, CA, 92251
- Brenes, Gary B$71.0091% confidence
240 Sunset Drive, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brenes, Louise C$809.70100% confidence
267 La Paz Drive, Imperial, CA, 92251
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1019435861
$110.83
3 possible associated properties
At this address
- Alcaraz, Juan$9.1598% confidence
267 La Paz Drive, Imperial, CA, 92251
- Alcaraz, Juan$215.0098% confidence
267 La Paz Drive, Imperial, CA, 92251
- Alcaraz, Juan$50.5398% confidence
267 La Paz Drive, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alcaraz, Juan$9.1598% confidence
Ramirez, Victor Eduardo CalocaCA
619 Sheffield Drive, Imperial, CA, 92251
Held by Oct: El Centro Escrow
Refunds due · ID 1026499055
$110.79
246 Taylor Drive, Imperial, CA, 92251
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 970045208
$110.70
3 possible associated properties
At this address
- Reynoso-Rodelo, Maria R$123.3098% confidence
246 Taylor Drive, Imperial, CA, 92251
- Reynoso, Rosario R$1,094.3291% confidence
246 Taylor Drive, Imperial, CA, 92251
- Reynoso, Rosario R$500.0091% confidence
246 Taylor Drive, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reynoso-Rodelo, Maria R$123.3098% confidence
PO Box 607, Imperial, CA, 92251
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 961290732
$110.63
1 possible associated property
Same owner name elsewhere
- Valley Comp Health & Imme$166.08100% confidence
608 G Street, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valley Comp Health & Imme$166.08100% confidence
1100 Rodeo Drive Unit 632, Imperial, CA, 92251
Held by Civil Service Employees Insurance Compan
Premium refunds · ID 1046745064
$110.62
3 possible associated properties
Same owner name elsewhere
- Llamas, Melissa$4.0098% confidence
15737 Fellowship Street, La Puente, CA, 91744
- Llamas, Melissa$0.4398% confidence
7951 Etiwanda Avenue Apt 4101, Rancho Cucamonga, CA, 91739
- Llamas, Melissa$0.0698% confidence
1141 1st Street, Norco, CA, 92860
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Llamas, Melissa$4.0098% confidence
$110.50
125 West Barioni Boulevard, Imperial, CA, 92251
Held by Travelers Indemnity Company
Expense checks · ID 1033205196
$110.43
2409 La Brucherie Road Unit D, Imperial, CA, 92251
Held by At&t Services Inc
Refunds due · ID 1045597159
$110.43
1 possible associated property
Same owner name elsewhere
- Home Centre Real Estate Inc$49.2098% confidence
19344 Stefani Avenue, Cerritos, CA, 90703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Home Centre Real Estate Inc$49.2098% confidence
266 La Paz Drive, Imperial, CA, 92251
Held by Premium Assignment Corporation
Refunds due · ID 968055050
$110.19
2 possible associated properties
At this address
- Rachford, Developmentinc$27.0095% confidence
266 La Paz Drive, Imperial, CA, 92251
- Rachford, Kevin$103.4391% confidence
266 La Paz Drive, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rachford, Developmentinc$27.0095% confidence
P-23268 D-1-214 Box 931, Imperial, CA, 92251
Held by Pfizer Inc
Underlying shares or outstanding certificates · ID 1026039123
$110.14
3 possible associated properties
Same owner name elsewhere
- Lo, Ryan Iver$1.22100% confidence
P-23268 D-1-214 Box 931, Imperial, CA, 92251
- Lo, Ryan Iver$1.22100% confidence
P-23268 D-1-214 Box 931, Imperial, CA, 92251
- Lo, Ryan Iver$1.22100% confidence
P-23268 D-1-214 Box 931, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lo, Ryan Iver$1.22100% confidence
Sixth, Imperial, CA, 92251
Held by Metropolitan Life Insurance Company
Insurance claim checks · ID 16807318
$110.13
2 possible associated properties
Same owner name elsewhere
- Lloyd, Sadie$352.70100% confidence
6th, Imperial, CA, 92251
- Lloyd, Sadie$71.0998% confidence
3522 Madison Avenue 8, San Diego, CA, 92116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lloyd, Sadie$352.70100% confidence
2415 La Brucherie, Imperial, CA, 92251
Held by Rabobank N. A.
Money orders · ID 957113890
$110.00
3 possible associated properties
At this address
- Rabobank NA$3,148.2798% confidence
2415 La Brucherie, Imperial, CA, 92251
- Rabobank NA$961.0098% confidence
2415 La Brucherie, Imperial, CA, 92251
- Rabobank NA$884.2798% confidence
2415 La Brucherie, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rabobank NA$3,148.2798% confidence
180 Sunset Drive, Imperial, CA, 92251
Held by Laboratory Corporation Of America
Refunds due · ID 961315421
$110.00
115 West 13th Street, Imperial, CA, 92251
Held by Bank Of America NA
Customer overpayments · ID 976926897
$110.00
2 possible associated properties
Same owner name elsewhere
- Work, Of Art$45.0098% confidence
504 Leanna Oaks Loop, Manchaca, TX, 78652
- Work, Of Art$100.0098% confidence
1226 Folsom Street, San Francisco, CA, 94103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Work, Of Art$45.0098% confidence
2465 Earhart Avenue, Imperial, CA, 92251
Held by Prosper Marketplace, Inc
Accounts-receivable credit balance · ID 1010244629
$110.00
3 possible associated properties
Same owner name elsewhere
- Marrs, Christopher D$364.5998% confidence
5460 White Oak Avenue Unit J106, Encino, CA, 91316
At this address
- Marrs, Christopher$4.0095% confidence
2465 Earhart Avenue, Imperial, CA, 92251
- Marrs, Christophe$1.7691% confidence
2465 Earhart Avenue, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marrs, Christopher D$364.5998% confidence
P O Box 664, Imperial, CA, 92251
Held by Loya Casualty Insurance Company
Premium refunds · ID 1022180431
$110.00
PO Box 157, Imperial, CA, 92251
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042613191
$110.00
2459 La Guardia Avenue, Imperial, CA, 92251
Held by Comenity Bank
Refunds due · ID 1046913920
$110.00
3 possible associated properties
At this address
- Magana, Andres$6.1298% confidence
2459 La Guardia Avenue, Imperial, CA, 92251
- Magana, Andres$5.9398% confidence
2459 La Guardia Avenue, Imperial, CA, 92251
- Magana, Andres$7.5198% confidence
2459 La Guardia Avenue, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Magana, Andres$6.1298% confidence
380 East Aten Road Bookstore, Imperial, CA, 92251
Held by Fedex Ground Package System Inc
Misc outstanding checks · ID 1013594197
$109.68
582 Mesquite Street, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1033012725
$109.68
653 West Murphy Road, Imperial, CA, 92251
Held by State Of California Savings Plus
Pensions, retirement funds · ID 18386753
$109.64
2 possible associated properties
At this address
- Seidel, A J$50.3591% confidence
653 West Murphy Road, Imperial, CA, 92251
- Seidel, Christine$16.2191% confidence
653 West Murphy Road, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Seidel, A J$50.3591% confidence
566 Snapdragon Way, Imperial, CA, 92251
Held by Pioneers Memorial Healthcare District
Customer overpayments · ID 997364366
$109.61
3 possible associated properties
At this address
- Carmona, Catherine$37.7998% confidence
566 Snapdragon Way, Imperial, CA, 92251
- Carmona, Catherine M$49.6395% confidence
566 Snapdragon Way, Imperial, CA, 92251
- Carmona, Gloria J$0.0191% confidence
566 Snapdragon Way, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carmona, Catherine$37.7998% confidence
248 Taylor Street, Imperial, CA, 92251
Held by Comprehensive Care Services Inc
Premium refunds · ID 1001832781
$109.61
3 possible associated properties
At this address
- Winkler, Anthony III$880.0098% confidence
248 Taylor Street, Imperial, CA, 92251
- Winkler, Anthony III$612.2698% confidence
248 Taylor Street, Imperial, CA, 92251
- Winkler, Anthony III$1,167.5898% confidence
248 Taylor Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Winkler, Anthony III$880.0098% confidence
515 West 2nd Street, Imperial, CA, 92251
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1034238330
$109.50
3 possible associated properties
At this address
- Lopez, Eugenia Mrs$0.5091% confidence
515 West 2nd Street, Imperial, CA, 92251
- Lopez, Joseph$0.1091% confidence
515 West 2nd Street, Imperial, CA, 92251
- Lopez, Joseph$0.1591% confidence
515 West 2nd Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Eugenia Mrs$0.5091% confidence
2446 Veracruz Court, Imperial, CA, 92251
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012111755
$109.46
1 possible associated property
Same owner name elsewhere
- Muro, Jesus I$61.2098% confidence
29384 Dryden Street, Barstow, CA, 92311
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Muro, Jesus I$61.2098% confidence
208 South K Street, Imperial, CA, 92251
Held by First Premier Bank
Refunds due · ID 967987820
$109.41
2769 La Brucherie Road, Imperial, CA, 92251
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 952880763
$109.24
291 Santa Rosa Drive, Imperial, CA, 92251
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001183459
$109.14
678 Silverwood Street, Imperial, CA, 92251
Held by Oneal V Old Navy LLC Fund
Misc outstanding checks · ID 1038423727
$109.12
210 Barioni Bld #17, Imperial, CA, 92251
Held by Family Service Life Insurance Company
Proceeds due beneficiaries · ID 984220195
$109.07
286 Robert J Porter Drive, Imperial, CA, 92251
Held by Marshalls Of Ca LLC
Wages, payroll, salaries · ID 1031489176
$109.04
2329 Highway 86, Imperial, CA, 92251
Held by Hertz Corporation
Vendor payments · ID 18308173
$109.00
5 possible associated properties
Same owner name elsewhere
- Rogers Rogers &$50.00100% confidence
2361 Highway 86, Imperial, CA, 92251
- Rogers & Rogers$624.99100% confidence
2351 US Highway 86, Imperial, CA, 92251
- Rogers, Rogers$77.8098% confidence
5945 Sunrose Avenue, Newark, CA, 94560
At this address
- Rogers Rogers Inc$38.9895% confidence
2329 Highway 86, Imperial, CA, 92251
- Rogers&rogers Chrysler$88.7595% confidence
2329 Highway 86, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers Rogers &$50.00100% confidence
Dr Molina People'S Dental OfficCA
2387 Highway 86, Imperial, CA, 92251
Held by Blue Cross Of California
Insurance claim checks · ID 18267203
$109.00
2361 Highway 86, Imperial, CA, 92251
Held by Sonsio Management Inc.
Misc outstanding checks · ID 1040798159
$109.00
6 possible associated properties
Same owner name elsewhere
- Rogers, Rogers Nissan$224.33100% confidence
Attn Gap Accounting Department 2361 Highway 86, Imperial, CA, 92251
- Rogers, Rogers Nissan$57.00100% confidence
Attn Gap Accounting Department 2361 Highway 86, Imperial, CA, 92251
- Rogers, Rogers Nissan$35.00100% confidence
2361 Highway 86, Imperial, CA, 92251
At this address
- Rogers, Rogers Nissan$918.0098% confidence
2361 Highway 86, Imperial, CA, 92251
- Rogers, Rogers Nissan$476.5598% confidence
2361 Highway 86, Imperial, CA, 92251
- Rogers&rogers Nissan$22.8898% confidence
2361 Highway 86, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, Rogers Nissan$224.33100% confidence
PO Box 128, Imperial, CA, 92251
Held by Molina Healthcare Of California Inc
Vendor checks · ID 1047301699
$109.00
3 possible associated properties
Same owner name elsewhere
- Manix Medical Inc$35.88100% confidence
PO Box 128, Imperial, CA, 92251
- Manix Medical Inc$22.56100% confidence
PO Box 128, Imperial, CA, 92251
- Manix Medical Inc$43.00100% confidence
PO Box 128, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manix Medical Inc$35.88100% confidence
677 Mc Carran Court West, Imperial, CA, 92251
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Ortiz, Daniel
Unidentified remittances · ID 1033950284
$108.98
5 possible associated properties
Same owner name elsewhere
- Moreno, Marubia$24.0098% confidence
1190 J R Villa Court, Calexico, CA, 92231
- Moreno, Marubia$20.0098% confidence
1190 J.r. Villa Court, Calexico, CA, 92231
At this address
- Moreno, Marubia$8.1098% confidence
677 Mc Carran Court West, Imperial, CA, 92251
- Moreno, Marubia$45.4398% confidence
677 Mc Carran Court West, Imperial, CA, 92251
- Moreno, Marubia$78.0098% confidence
677 Mc Carran Court West, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Marubia$24.0098% confidence
677 Mc Carran Court West, Imperial, CA, 92251
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Moreno, Marubia
Unidentified remittances · ID 1033950284
$108.98
3 possible associated properties
At this address
- Ortiz, Daniel$73.0098% confidence
677 Mc Carran Court West, Imperial, CA, 92251
- Ortiz, Daniel$72.6598% confidence
677 Mc Carran Court West, Imperial, CA, 92251
- Ortiz, Daniel G JR$45.4395% confidence
677 Mc Carran Court West, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Daniel$73.0098% confidence
PO Box 308, Imperial, CA, 92251
Held by Paypal Inc
Misc intangible property · ID 999936781
$108.87
2471 Earhart Avenue, Imperial, CA, 92251
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates · ID 993743650
$108.85
5 possible associated properties
Same owner name elsewhere
- Williams, Kelvin D$213.4198% confidence
663 Windhaven Drive, Hinesville, GA, 31313
- Williams, Kelvin D$38.2498% confidence
99384, 00000
- Williams, Kelvin D$80.0098% confidence
5315 Brynhurst Avenue, Los Angeles, CA, 90043
At this address
- Williams, Kelvin D$27.9098% confidence
2471 Earhart Avenue, Imperial, CA, 92251
- Williams, Kelvin D$60.4198% confidence
2471 Earhart Avenue, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Kelvin D$213.4198% confidence