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 14, 2026 · official state programs
210 Trail Creek Drive, Imperial, CA, 92251
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011918261
$153.79
2311 Felipe Avenue, Imperial, CA, 92251
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011932602
$153.79
3 possible associated properties
At this address
- Loya, Humberto B JR$0.0395% confidence
2311 Felipe Avenue, Imperial, CA, 92251
- Loya, Humberto B JR$2.5595% confidence
2311 Felipe Avenue, Imperial, CA, 92251
- Loya, Romina Y$2.5591% confidence
2311 Felipe 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.
- Loya, Humberto B JR$0.0395% confidence
713 South G Street, Imperial, CA, 92251
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012194687
$153.79
1 possible associated property
Same owner name elsewhere
- Veloso, Angela S$30.76100% confidence
1301 Ramona 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.
- Veloso, Angela S$30.76100% confidence
619 Lilac Lane, Imperial, CA, 92251
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018740020
$153.76
2351 Blazing Star Trail, Imperial, CA, 92251
Held by Cinch Home Services Inc.
Accounts payable · ID 1027830853
$153.65
662 Costa Azul Street, Imperial, CA, 92251
Held by Autozone Inc
Wages, payroll, salaries · ID 1001420755
$153.06
1100 Rodeo Drive Unit 665, Imperial, CA, 92251
Held by Zotec Partners LLC
Drafts · ID 1002148398
$153.03
2396 Madrone Circle, Imperial, CA, 92251
Held by Delta Dental Of Minnesota
Group policy benefit/Clm payments · ID 973164747
$153.00
1 possible associated property
At this address
- Alcantar, Lilian A$136.0098% confidence
2396 Madrone Circle, 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.
- Alcantar, Lilian A$136.0098% confidence
222 Acapulco Drive, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Portela, Miriam C
Checking accounts · ID 1027095932
$153.00
2 possible associated properties
At this address
- Portela, Francisco J$93.0098% confidence
222 Acapulco Drive, Imperial, CA, 92251
- Portela, Miriam C$153.0091% confidence
222 Acapulco 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.
- Portela, Francisco J$93.0098% confidence
222 Acapulco Drive, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Portela, Francisco J
Checking accounts · ID 1027095932
$153.00
2 possible associated properties
At this address
- Portela, Francisco J$153.0091% confidence
222 Acapulco Drive, Imperial, CA, 92251
- Portela, Francisco J$93.0091% confidence
222 Acapulco 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.
- Portela, Francisco J$153.0091% confidence
2302 Brown Road, Imperial, CA, 92251
Held by Praxell Inc
Unredeemed gift certificate · ID 1037206830
$153.00
2 possible associated properties
At this address
- Ramos, Fella$1.0091% confidence
2302 Brown Road, Imperial, CA, 92251
- Ramos, Rudy Y$2.2091% confidence
2302 Brown 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.
- Ramos, Fella$1.0091% confidence
419 Butterfield Trail, Imperial, CA, 92251
Held by Rocket Close And Title Inc.
Escrow accounts · ID 1046048437
$153.00
3 possible associated properties
At this address
- Lee, Danny$0.4891% confidence
419 Butterfield Trail, Imperial, CA, 92251
- Lee, Danny$20.0091% confidence
419 Butterfield Trail, Imperial, CA, 92251
- Lee, Travis R$14.1191% confidence
419 Butterfield Trail, 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.
- Lee, Danny$0.4891% confidence
532 West Murphy Road, Imperial, CA, 92251
Held by Comenity Capital Bank
Refunds due · ID 1041339988
$152.88
3 possible associated properties
At this address
- Standiford, Daniel$51.4295% confidence
532 West Murphy Road, Imperial, CA, 92251
- Standiford, Michelle$0.1491% confidence
532 West Murphy Road, Imperial, CA, 92251
- Standiford, Michelle$5.8191% confidence
532 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.
- Standiford, Daniel$51.4295% confidence
2434 La Guardia Court, Imperial, CA, 92251
Held by Rabobank N. A.
Outstanding official checks · ID 994883598
$152.74
3 possible associated properties
At this address
- Frazier, David$0.2898% confidence
2434 La Guardia Court, Imperial, CA, 92251
- Frazier, Gissell$0.5891% confidence
2434 La Guardia Court, Imperial, CA, 92251
- Frazier, Gissell$0.7991% confidence
2434 La Guardia 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.
- Frazier, David$0.2898% confidence
595 West Belford Road, Imperial, CA, 92251
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14346378
$152.64
Rdo Agriculture Equipment CoCA
3275 US Highway 86, Imperial, CA, 92251
Held by Xpo Logistics Freight Inc
Vendor checks · ID 1032307197
$152.57
PO Box 35, Imperial, CA, 92251
Held by National Financial Services LLC
Credit balances · ID 1047259478
$152.41
3 possible associated properties
Same owner name elsewhere
- Gutierrez, Sandra C$3.20100% confidence
678 Mesquite Street, Imperial, CA, 92251
- Gutierrez, Sandra C$3.20100% confidence
678 Mesquite Street, Imperial, CA, 92251
- Gutierrez, Sandra C$70.3298% confidence
PO Box 3564, Idyllwild, CA, 92549
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Sandra C$3.20100% confidence
317 Vaquero Trial, Imperial, CA, 92251
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Garciaguillen, Pablo
Premium refunds · ID 1014020808
$152.36
423 Silverado Trail, Imperial, CA, 92251
Held by Aeg Processing Center No 58
Wages, payroll, salaries · ID 1026116764
$152.33
2677 Oasis Street, Imperial, CA, 92251
Held by McCullough V Pioneers Memorial Healthcare District
Wages, payroll, salaries · ID 1032030141
$152.32
2869 Mallard Lane, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024486150
$152.27
6 possible associated properties
Same owner name elsewhere
- Nix, Michael D3.43 SHARES98% confidence
Aco 13 Sig Bn, Killeen, TX, 76544
- Nix, Michael D$46.0898% confidence
#### Southwest County Road ####, Corsicana, TX, 75110
- Nix, Michael D$67.8198% confidence
Amn Usaf #### North ##th Street Apt ####, Corsicana, TX, 75110
At this address
- Nix, Michael D$1.0698% confidence
2869 Mallard Lane, Imperial, CA, 92251
- Nix, Jessemina$0.7091% confidence
2869 Mallard Lane, Imperial, CA, 92251
- Nix, Jessemina$1.0691% confidence
2869 Mallard 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.
- Nix, Michael D3.43 SHARES98% confidence
608 Coyne Road, Imperial, CA, 92251
Held by Nationwide Mutual Insurance
Co-owner on this record: Prince, Savannah M
Premium refunds · ID 1034165958
$152.26
2 possible associated properties
At this address
- Prince, Robert JR$17.1295% confidence
608 Coyne Road, Imperial, CA, 92251
- Prince, Savannah M$152.2691% confidence
608 Coyne 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.
- Prince, Robert JR$17.1295% confidence
608 Coyne Road, Imperial, CA, 92251
Held by Nationwide Mutual Insurance
Co-owner on this record: Prince, Robert P
Premium refunds · ID 1034165958
$152.26
2 possible associated properties
At this address
- Prince, Robert P$152.2691% confidence
608 Coyne Road, Imperial, CA, 92251
- Prince, Robert JR$17.1291% confidence
608 Coyne 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.
- Prince, Robert P$152.2691% confidence
572 Snapdragon Way, Imperial, CA, 92251
Held by Chevron Corporation
Cash for fractional shares · ID 1034275483
$152.16
3 possible associated properties
At this address
- Siegel, Carol A$2.9498% confidence
572 Snapdragon Way, Imperial, CA, 92251
- Siegel, Carol A$6.3598% confidence
572 Snapdragon Way, Imperial, CA, 92251
- Siegel, Carol A$1.6498% confidence
572 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.
- Siegel, Carol A$2.9498% confidence
1930 Canon Drive, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043826633
$152.10
1 possible associated property
Same owner name elsewhere
- Lizarraga, Sara L$150.00100% confidence
233 Paulin Avenue, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lizarraga, Sara L$150.00100% confidence
143 West Louis Court, Imperial, CA, 92251
Held by Government Employees Insurance Company
Premium refunds · ID 1046236853
$152.08
1 possible associated property
Same owner name elsewhere
- Blanco, Jaime R$18.95100% confidence
10480 Celestial Waters Drive, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blanco, Jaime R$18.95100% confidence
212 South H Street, Imperial, CA, 92251
Held by State Of California Savings Plus
Pensions, retirement funds · ID 15773098
$152.06
2 possible associated properties
Same owner name elsewhere
- Thompson, Rocky R$5.0098% confidence
5145 Avenida De La Plata, Oceanside, CA, 92057
- Thompson, Rocky R$78.2898% confidence
10691 Veronica Lane Apt 101, Ventura, CA, 93004
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Rocky R$5.0098% confidence
594 Larkspur Lane, Imperial, CA, 92251
Held by Paychex Inc.
Misc outstanding checks · ID 1046772333
$152.01
3 possible associated properties
At this address
- Ruiz, Tyler$5.0095% confidence
594 Larkspur Lane, Imperial, CA, 92251
- Ruiz, Sophia M$2.1391% confidence
594 Larkspur Lane, Imperial, CA, 92251
- Ruiz, Sophia M$25.8791% confidence
594 Larkspur 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.
- Ruiz, Tyler$5.0095% confidence
615 Silverwood Street, Imperial, CA, 92251
Held by Viva Escrow! Inc.
Co-owner on this record: Grant & Weber
Escrow accounts · ID 965470367
$152.00
1 possible associated property
At this address
- Rojas, Corina$7.9398% confidence
615 Silverwood 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.
- Rojas, Corina$7.9398% confidence
191 Morongo Drive, Imperial, CA, 92251
Held by Mechanics Bank
Checking accounts · ID 1040522114
$152.00
212 South L Street, Imperial, CA, 92251
Held by State Of California Savings Plus
Pensions, retirement funds · ID 15786489
$151.99
715 South F Street, Imperial, CA, 92251
Held by Pioneers Memorial Healthcare District
Checking accounts · ID 993339985
$151.97
302 South K Street, Imperial, CA, 92251
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances · ID 1000080758
$151.93
1 possible associated property
At this address
- Olivera, Jorge M$0.6898% confidence
302 South K 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.
- Olivera, Jorge M$0.6898% confidence
617 Bahia Street, Imperial, CA, 92251
Held by State Farm General Insurance Company
Premium refunds · ID 1018485762
$151.93
3 possible associated properties
At this address
- Wardrup, Christopher$102.6598% confidence
617 Bahia Street, Imperial, CA, 92251
- Wardrup, Christopher$35.4698% confidence
617 Bahia Street, Imperial, CA, 92251
- Wardrup, Chris B$0.1195% confidence
617 Bahia 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.
- Wardrup, Christopher$102.6598% confidence
481 Morongo Drive, Imperial, CA, 92251
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1009911612
$151.66
4 possible associated properties
Same owner name elsewhere
- Manzano, Selena$60.1298% confidence
213 West Ross Avenue Apt 147, El Centro, CA, 92243
At this address
- Manzano, Selena$0.2298% confidence
481 Morongo Drive, Imperial, CA, 92251
- Manzano, Selena$20.5898% confidence
481 Morongo Drive, Imperial, CA, 92251
- Manzano, Robert J$7.9291% confidence
481 Morongo 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.
- Manzano, Selena$60.1298% confidence
2858 Mallard Lane, Imperial, CA, 92251
Held by Td Bank USA
Refunds due · ID 1015959991
$151.60
3 possible associated properties
Same owner name elsewhere
- Contreras, Imelda$260.0098% confidence
00000
- Contreras, Imelda$1,116.8798% confidence
18 Spruce Court, Pacifica, CA, 94044
- Contreras, Imelda$767.8098% confidence
1809 West Madison Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Contreras, Imelda$260.0098% confidence
Imperial Valley Family Care Med GroupCA
516 West Aten Road Suite 2, Imperial, CA, 92251
Held by Regence Blueshield Of Idaho
Individual policy benefit/Clm · ID 1040174474
$151.38
3 possible associated properties
At this address
- Imperial Valley Family Care Med Group$6.7298% confidence
516 West Aten Road Suite 2, Imperial, CA, 92251
- Imperial Valley Family Care Med Group$27.0098% confidence
516 West Aten Road Suite 2, Imperial, CA, 92251
- Imperial Valley Family Care Med Group$51.8298% confidence
516 West Aten Road Suite 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 Valley Family Care Med Group$6.7298% confidence
498 Treshill Road Apt 210, Imperial, CA, 92251
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1030603812
$151.36
2 possible associated properties
Same owner name elsewhere
- Niebla, Rigoberto$2.1498% confidence
1720 Adams Avenue, El Centro, CA, 92243
- Niebla, Rigoberto$367.3098% confidence
1720 Adams Avenue, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Niebla, Rigoberto$2.1498% confidence
221 San Felipe Drive, Imperial, CA, 92251
Held by Amco Insurance Co
Co-owner on this record: Lara, Jose G
Premium refunds · ID 973564493
$151.00
3 possible associated properties
At this address
- Lara, Juana Y$1.4498% confidence
221 San Felipe Drive, Imperial, CA, 92251
- Lara, Juana Y$119.8798% confidence
221 San Felipe Drive, Imperial, CA, 92251
- Lara, Juana$652.7195% confidence
221 San Felipe 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.
- Lara, Juana Y$1.4498% confidence
221 San Felipe Drive, Imperial, CA, 92251
Held by Amco Insurance Co
Co-owner on this record: Lara, Juana Y
Premium refunds · ID 973564493
$151.00
3 possible associated properties
At this address
- Lara, Jose G$30.5298% confidence
221 San Felipe Drive, Imperial, CA, 92251
- Lara, Jose$5.0395% confidence
221 San Felipe Drive, Imperial, CA, 92251
- Lara, Garcia Jose G$1.0091% confidence
221 San Felipe 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.
- Lara, Jose G$30.5298% confidence
1851 Rodeo Drive, Imperial, CA, 92251
Held by Northwestern University
Payments for goods & Services · ID 975127951
$151.00
3 possible associated properties
At this address
- Solana, Kimber$45.2798% confidence
1851 Rodeo Drive, Imperial, CA, 92251
- Solana, Kimber$25.1798% confidence
1851 Rodeo Drive, Imperial, CA, 92251
- Solana, Kimber$102.8098% confidence
1851 Rodeo 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.
- Solana, Kimber$45.2798% confidence
2392 Lonita Court, Imperial, CA, 92251
Held by Stewart Title Of California
Escrow accounts · ID 1033239583
$151.00
3 possible associated properties
Same owner name elsewhere
- Calderas, Kasandra$0.8098% confidence
13413 Tracy Street, Baldwin Park, CA, 91706
- Calderas, Kasandra$0.7598% confidence
13413 Tracy Street, Baldwin Park, CA, 91706
- Calderas, Kasandra$54.8798% confidence
1352 West 5th Street Apt F15, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calderas, Kasandra$0.8098% confidence
PO Box 60, Imperial, CA, 92251
Held by Foremost Insurance Company
Agent credit balances · ID 996525165
$150.99
2 possible associated properties
Same owner name elsewhere
- Kamper, Kay E$273.26100% confidence
PO Box 60, Imperial, CA, 92251
- Kamper, Kay E$210.50100% confidence
PO Box 60, 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.
- Kamper, Kay E$273.26100% confidence
645 Cactus Street, Imperial, CA, 92251
Held by Tic-The Industrial Company
Wages, payroll, salaries · ID 997349263
$150.92
1 possible associated property
At this address
- Elliott, Devone$60.0098% confidence
645 Cactus 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.
- Elliott, Devone$60.0098% confidence
2370 Sofia Court, Imperial, CA, 92251
Held by Pricewaterhousecoopers LLP
Accounts payable · ID 964975120
$150.81
1 possible associated property
At this address
- Templin, Sally A$215.3491% confidence
2370 Sofia 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.
- Templin, Sally A$215.3491% confidence
701 North H Street, Imperial, CA, 92251
Held by Boston Mutual Life Ins Co
Individual policy benefit/Clm · ID 993596767
$150.56
3 possible associated properties
At this address
- Castro, Alfonso$75.2898% confidence
701 North H Street, Imperial, CA, 92251
- Castro, Alfonso$23.1298% confidence
701 North H Street, Imperial, CA, 92251
- Castro, Alfonso$28.9098% confidence
701 North H 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.
- Castro, Alfonso$75.2898% confidence
516 West Aten Road Suite 2, Imperial, CA, 92251
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030429822
$150.45
6 possible associated properties
Same owner name elsewhere
- IV Family Care Med Grp Corp$56.67100% confidence
516 West Aten Road Suite 2, Imperial, CA, 92251
- IV Family Care Med Grp Corp$43.98100% confidence
516 West Aten Road Suite 2, Imperial, CA, 92251
- IV Family Care Med Grp Corp$17.50100% confidence
Lo 528IV Family Care Medical G 516 West Aten Road Suite 2, Imperial, CA, 92251
At this address
- IV Family Care Med Grp Corp$2.8698% confidence
516 West Aten Road Suite 2, Imperial, CA, 92251
- IV Family Care Med Grp Corp$0.5398% confidence
516 West Aten Road Suite 2, Imperial, CA, 92251
- IV Family Care Med Grp Corp$8.1898% confidence
516 West Aten Road Suite 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.
- IV Family Care Med Grp Corp$56.67100% confidence
1300 Coyotes Court, Imperial, CA, 92251
Held by Pioneers Memorial Healthcare District
Misc outstanding checks · ID 988498258
$150.18
662 Yucca Street, Imperial, CA, 92251
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011947730
$150.17
277 West Playa Del Carmen, Imperial, CA, 92251
Held by Mercury Insurance Services
Premium refunds · ID 1030552325
$150.04
1 possible associated property
At this address
- Caldwell, William Brandon$2.0098% confidence
277 West Playa Del Carmen, 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.
- Caldwell, William Brandon$2.0098% confidence
Unknown 2415 La Brucherie Road, Imperial, CA, 92251
Held by Rabobank, NA
Dividends · ID 17928371
$150.00
3 possible associated properties
Same owner name elsewhere
- Number One Foods Dinuba Inc$150.00100% confidence
Unknown 2415 La Brucherie Road, Imperial, CA, 92251
- Number One Foods Dinuba Inc$450.00100% confidence
Unknown 2415 La Brucherie Road, Imperial, CA, 92251
- Number One Foods Dinuba Inc$874.0098% confidence
269 North Alta Avenue, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Number One Foods Dinuba Inc$150.00100% confidence
Unknown 2415 La Brucherie Road, Imperial, CA, 92251
Held by Rabobank, NA
Dividends · ID 17928370
$150.00
3 possible associated properties
Same owner name elsewhere
- Number One Foods Dinuba Inc$150.00100% confidence
Unknown 2415 La Brucherie Road, Imperial, CA, 92251
- Number One Foods Dinuba Inc$450.00100% confidence
Unknown 2415 La Brucherie Road, Imperial, CA, 92251
- Number One Foods Dinuba Inc$874.0098% confidence
269 North Alta Avenue, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Number One Foods Dinuba Inc$150.00100% confidence
Bx 493, Imperial, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies · ID 820711
$150.00
1 possible associated property
Same owner name elsewhere
- Berry, Margaret M$10,525.9198% confidence
382 Nantucket Way, Alameda, CA, 94501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Berry, Margaret M$10,525.9198% confidence
Sandra Standiford Imperial Valley College, Imperial, CA, 92251
Held by Pbg
Vendor payments · ID 15175271
$150.00
2415 La Brucherie, Imperial, CA, 92251
Held by Rabobank N. A.
Money orders · ID 957113847
$150.00
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
2415 La Brucherie, Imperial, CA, 92251
Held by Rabobank N. A.
Money orders · ID 957113880
$150.00
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
316 Vaquero Trail, Imperial, CA, 92251
Held by Citibank N A
Accounts-receivable credit balance · ID 961411770
$150.00
602 Coyne Road, Imperial, CA, 92251
Held by Star Insurance Company
Individual policy benefit/Clm · ID 963650831
$150.00
512 North G Street, Imperial, CA, 92251
Held by Principal Life Insurance Co
Group policy benefit/Clm payments · ID 970875481
$150.00
3 possible associated properties
Same owner name elsewhere
- Burch, Sharon E$15.0098% confidence
4204 Green Road, Brawley, CA, 92227
At this address
- Burch, Sharon$0.2995% confidence
512 North G Street, Imperial, CA, 92251
- Burch, Brenda K$48.8091% confidence
512 North G 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.
- Burch, Sharon E$15.0098% confidence
256 West 3rd Street, Imperial, CA, 92251
Held by First American Title Company
Co-owner on this record: Otero, Margarita D
Escrow accounts · ID 973747631
$150.00
1 possible associated property
At this address
- Otero, Margarita D$150.0091% confidence
256 West 3rd 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.
- Otero, Margarita D$150.0091% confidence
256 West 3rd Street, Imperial, CA, 92251
Held by First American Title Company
Co-owner on this record: Otero, Rosario B.
Escrow accounts · ID 973747631
$150.00
1 possible associated property
At this address
- Otero, Rosario B.$150.0091% confidence
256 West 3rd 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.
- Otero, Rosario B.$150.0091% confidence
3390 Forrester Road, Imperial, CA, 92251
Held by Citibank N A
Accounts-receivable credit balance · ID 974631144
$150.00
5 possible associated properties
Same owner name elsewhere
- Romero, Javier L$0.2598% confidence
4096VIAREAL Space 37, Carpinteria, CA, 92780
- Romero, Javier L$1.9998% confidence
4861 Yuma Avenue Apt D, Oceanside, CA, 92057
- Romero, Javier L$1.6898% confidence
4861 Yuma Avenue Apt D, Oceanside, CA, 92057
At this address
- Romero, Laura$30.0091% confidence
3390 Forrester Road, Imperial, CA, 92251
- Romero, Laura$17.7991% confidence
3390 Forrester 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.
- Romero, Javier L$0.2598% confidence
108 West 13th Street, Imperial, CA, 92251
Held by Bank Of America - North Carolina
Accounts payable · ID 974719959
$150.00
5 possible associated properties
Same owner name elsewhere
- Fortin, Elliot$0.03100% confidence
PO Box 5, Imperial, CA, 92251
- Fortin, Elliot$45.99100% confidence
PO Box 5, Imperial, CA, 92251
- Fortin, Elliot$45.92100% confidence
PO Box 5, Imperial, CA, 92251
At this address
- Fortin, Elliot$55.0098% confidence
108 West 13th Street, Imperial, CA, 92251
- Fortin, Elliot$43.2398% confidence
108 West 13th 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.
- Fortin, Elliot$0.03100% confidence
924 Maple, Imperial, CA, 92251
Held by Sprint United Management
Misc outstanding checks · ID 978013512
$150.00
309 West F Street, Imperial, CA, 92251
Held by The Leukemia & Lymphoma Societ
Vendor checks · ID 979366282
$150.00
388 West Aten Road Suite D, Imperial, CA, 92251
Held by Fnf Utc LLC
Escrow accounts · ID 981318020
$150.00
3 possible associated properties
Same owner name elsewhere
- Reo Trans LLC$1,300.0098% confidence
P.o. Box 92150, Los Angeles, CA, 90000
- Reo Trans LLC$150.0098% confidence
00000
- Reo Trans LLC$150.0098% confidence
Unknown, 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.
- Reo Trans LLC$1,300.0098% confidence
PO Box 322, Imperial, CA, 92251
Held by Citibank N A
Accounts-receivable credit balance · ID 986480226
$150.00
3 possible associated properties
Same owner name elsewhere
- Graham, Gary D$32.8098% confidence
100 Runnels Lane, Coldspring, TX, 77331
- Graham, Gary D$32.8098% confidence
100 Runnels Lane, Coldspring, TX, 77331
- Graham, Gary D$32.8098% confidence
100 Runnels Lane, Coldspring, TX, 77331
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graham, Gary D$32.8098% confidence
PO Box 384, Imperial, CA, 92251
Held by El Centro Regional Medical Center
Expense checks · ID 989367467
$150.00
2469 La Guardia Avenue, Imperial, CA, 92251
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991830512
$150.00
3 possible associated properties
At this address
- Francisco, Amavizca$100.0098% confidence
2469 La Guardia Avenue, Imperial, CA, 92251
- Francisco, Amavizca$100.0098% confidence
2469 La Guardia Avenue, Imperial, CA, 92251
- Francisco, Amavizca$100.0098% confidence
2469 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.
- Francisco, Amavizca$100.0098% confidence
2469 La Guardia Avenue, Imperial, CA, 92251
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991882031
$150.00
3 possible associated properties
At this address
- Francisco, Amavizca$150.0098% confidence
2469 La Guardia Avenue, Imperial, CA, 92251
- Francisco, Amavizca$100.0098% confidence
2469 La Guardia Avenue, Imperial, CA, 92251
- Francisco, Amavizca$100.0098% confidence
2469 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.
- Francisco, Amavizca$150.0098% confidence
503 North East Street, Imperial, CA, 00000
Held by Nissan Motor Acceptance Company LLC
Refunds due · ID 996590490
$150.00
4 possible associated properties
Same owner name elsewhere
- Juan, Agredano$0.1098% confidence
3339 North Stoddard Avenue, San Bernardino, CA, 92405
- Juan, Agredano$100.0098% confidence
17225 Valley Boulevard, Fontana, CA, 92335
- Juan, Agredano$141.7098% confidence
332 Oak Street, Shafter, CA, 93263
At this address
- Juan, Agredano$150.0098% confidence
503 North East Street, Imperial, 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.
- Juan, Agredano$0.1098% confidence
503 North East Street, Imperial, CA, 00000
Held by Nissan Motor Acceptance Company LLC
Refunds due · ID 1002191426
$150.00
4 possible associated properties
Same owner name elsewhere
- Juan, Agredano$0.1098% confidence
3339 North Stoddard Avenue, San Bernardino, CA, 92405
- Juan, Agredano$100.0098% confidence
17225 Valley Boulevard, Fontana, CA, 92335
- Juan, Agredano$141.7098% confidence
332 Oak Street, Shafter, CA, 93263
At this address
- Juan, Agredano$150.0098% confidence
503 North East Street, Imperial, 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.
- Juan, Agredano$0.1098% confidence
591 Yucca Street, Imperial, CA, 92251
Held by Servicelink Holdings LLC
Misc outstanding checks · ID 1008214749
$150.00
3 possible associated properties
Same owner name elsewhere
- Houseman, Joseph$803.46100% confidence
PO Box 387, Imperial, CA, 92251
- Houseman, Joseph$0.8698% confidence
1915 West Avenue K13, Lancaster, CA, 93534
- Houseman, Joseph$9.3798% confidence
2061 West Avenue K, Lancaster, CA, 93536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Houseman, Joseph$803.46100% confidence
196 West Harris Road, Imperial, CA, 92251
Held by Express Scripts Inc
Customer overpayments · ID 1009021820
$150.00
2351 US Highway 86, Imperial, CA, 92251
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1030318759
$150.00
Daniel Gerardo Ortiz, Imperial, CA, 92251
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030878732
$150.00
244 Rosarito Drive, Imperial, CA, 92251
Held by Ally Bank
Misc outstanding checks · ID 1030998599
$150.00
6 possible associated properties
Same owner name elsewhere
- Shehan, Genoveva C$2.44100% confidence
2373 Blazing Star Trail, Imperial, CA, 92251
- Shehan, Genoveva C$0.3398% confidence
PO Box 1346, Calipatria, CA, 92233
- Shehan, Genoveva C$0.8898% confidence
PO Box 1346, Calipatria, CA, 92233
At this address
- Shehan, Genoveva C$15.9198% confidence
244 Rosarito Drive, Imperial, CA, 92251
- Shehan, Genoveva C$85.8598% confidence
244 Rosarito Drive, Imperial, CA, 92251
- Shehan, Genoveva$36.1095% confidence
244 Rosarito 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.
- Shehan, Genoveva C$2.44100% confidence
3349 Lydick Loop Road, Imperial, CA, 92251
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033501750
$150.00
410 Trail Creek Drive, Imperial, CA, 92251
Held by Fnf Utc LLC
Co-owner on this record: Vazquez, Veronica
Escrow accounts · ID 1035124178
$150.00
2 possible associated properties
Same owner name elsewhere
- Vazquez, Jose Alfredo$150.00100% confidence
00000
- Vazquez, Jose Alfredo$1.0398% confidence
475 North Midway Drive Unit 137, Escondido, CA, 92027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vazquez, Jose Alfredo$150.00100% confidence
645 Costa Azul Street, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043819464
$150.00
2 possible associated properties
At this address
- Sandez, Alejandra$1.0091% confidence
645 Costa Azul Street, Imperial, CA, 92251
- Sandez, Gabriella$1.2091% confidence
645 Costa Azul 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.
- Sandez, Alejandra$1.0091% confidence
2385 Myrtle Road Apt 108, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043830637
$150.00
1 possible associated property
At this address
- Gutierrez, Julia C$1.7798% confidence
2385 Myrtle Road Apt 108, 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.
- Gutierrez, Julia C$1.7798% confidence
290 Chisolm Trail, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043836060
$150.00
2 possible associated properties
At this address
- Garcia, Sylvia$0.2791% confidence
290 Chisolm Trail, Imperial, CA, 92251
- Garcia, Sylvia$0.2991% confidence
290 Chisolm Trail, 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, Sylvia$0.2791% confidence
2371 Myrtle Road Apt 135, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043839214
$150.00
2 possible associated properties
Same owner name elsewhere
- Cordova, Lizbeth$305.0098% confidence
Unknown
- Cordova, Lizbeth$65.0098% confidence
358 Corte Goleta, Chula Vista, CA, 91914
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cordova, Lizbeth$305.0098% confidence
2438 Ohare Court, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Plascencia, Xochitl, Valenzuela, Gabriela
Cashier's checks · ID 1043849243
$150.00
2438 Ohare Court, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Alberto, Valenzuela C Jorge, Valenzuela, Gabriela
Cashier's checks · ID 1043849243
$150.00
4 possible associated properties
Same owner name elsewhere
- Plascencia, Xochitl$36.91100% confidence
Ohare Street 2438, Imperial, CA, 92251
- Plascencia, Xochitl$2.1298% confidence
238 Lynette Way, San Jose, CA, 95116
- Plascencia, Xochitl$0.8598% confidence
238 Lynette Way, San Jose, CA, 95116
At this address
- Plascencia, S Xochitl K$0.0291% confidence
2438 Ohare 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.
- Plascencia, Xochitl$36.91100% confidence
2438 Ohare Court, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Alberto, Valenzuela C Jorge, Plascencia, Xochitl
Cashier's checks · ID 1043849243
$150.00
218 Mazatlan Drive, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Urena, Sergio
Cashier's checks · ID 1043850248
$150.00
218 Mazatlan Drive, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Sydner, Marcella A
Cashier's checks · ID 1043850248
$150.00
3 possible associated properties
Same owner name elsewhere
- Urena, Sergio$0.0198% confidence
3157 Torland Street, Sacramento, CA, 95833
- Urena, Sergio$4.3898% confidence
4408 Truxel Road Apt 33, Sacramento, CA, 95834
- Urena, Sergio$0.2498% confidence
74401 Hovley Lane East Apt 1018, Palm Desert, CA, 92260
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Urena, Sergio$0.0198% confidence
601 North C Street, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043856198
$150.00
306 South K Street, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043891913
$150.00
1 possible associated property
At this address
- Torres, Rosalina$0.0191% confidence
306 South K 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.
- Torres, Rosalina$0.0191% confidence
628 Cinnabar Street, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043894556
$150.00
1 possible associated property
Same owner name elsewhere
- Ponce, Francisco J JR$13.7098% confidence
14316 Mansel Avenue, Lawndale, CA, 90260
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ponce, Francisco J JR$13.7098% confidence
306 Lariat Lane, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043910131
$150.00
595 Tamarisk Street, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043912847
$150.00
715 South G Street, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044128437
$150.00
4 possible associated properties
Same owner name elsewhere
- Cervantes, Jesus G$8.7198% confidence
2239 South Chestnut Avenue, Calwa, CA, 93725
- Cervantes, Jesus G$5.0098% confidence
3435 1 2 8th Avenue, Los Angeles, CA, 90018
- Cervantes, Jesus G$0.4198% confidence
2617 Marlborough Avenue, Redwood City, CA, 94063
At this address
- Cervantes, Jesus G$216.4898% confidence
715 South G 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.
- Cervantes, Jesus G$8.7198% confidence
2685 Oasis Street, Imperial, CA, 92251
Held by Fnf Utc LLC
Escrow accounts · ID 1044602058
$150.00
310 Branding Iron Drive, Imperial, CA, 92251
Held by Guild Mortgage Company
Misc outstanding checks · ID 1037156369
$149.88
1 possible associated property
At this address
- Lopez, Peter$13.1098% confidence
310 Branding Iron 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.
- Lopez, Peter$13.1098% confidence
909 Fieldbrook Court, Imperial, CA, 92251
Held by Bank Of America NA
Checking accounts · ID 1045291948
$149.65
4 possible associated properties
Same owner name elsewhere
- Hunt, Sarah L$28.0098% confidence
6407 B Westcott Street, Houston, TX, 77007
- Hunt, Sarah L$35.0098% confidence
2102 Edsel Avenue, Modesto, CA, 95350
At this address
- Hunt, Sarah L$0.3198% confidence
909 Fieldbrook Court, Imperial, CA, 92251
- Hunt, David$0.5691% confidence
909 Fieldbrook 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.
- Hunt, Sarah L$28.0098% confidence
647 Las Dunas Street, Imperial, CA, 92251
Held by First American Title Co
Escrow accounts · ID 1021838430
$149.45
1 possible associated property
At this address
- Villareal, Gilberto$26.4593% confidence
647 Las Dunas 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.
- Villareal, Gilberto$26.4593% confidence
Imperial, Valley Famliy CareCA
Medical Group 516 West Aten Road 2, Imperial, CA, 92251
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 990445148
$149.43
1 possible associated property
Same owner name elsewhere
- Imperial, Valley Famliy Care$75.63100% confidence
Medical Group 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, Valley Famliy Care$75.63100% confidence
175 West Madrone Circle, Imperial, CA, 92251
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034638821
$149.29