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 13, 2026 · official state programs
523 North East Street, Imperial, CA, 92251
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1003346247
$163.84
1930 Canon Drive, Imperial, CA, 92251
Held by Bank Of America - California NA (318)
Cashier's checks · ID 994662732
$163.75
594 Yucca Street, Imperial, CA, 92251
Held by Massachusetts Mutual Life Insurance Company
Individual policy benefit/Clm · ID 1031725524
$163.55
2 possible associated properties
At this address
- Lizarde, Fausto$40.5595% confidence
594 Yucca Street, Imperial, CA, 92251
- Lizarde, Fausto$17.1095% confidence
594 Yucca 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.
- Lizarde, Fausto$40.5595% confidence
614 Boley Field Drive, Imperial, CA, 92251
Held by First American Title Insurance Co
Escrow accounts · ID 1001015209
$163.47
4 possible associated properties
Same owner name elsewhere
- Huereque, Marissa$14.3798% confidence
219 West Horne Road, El Centro, CA, 92243
- Huereque, Marissa$19.2398% confidence
219 West Horne Road, El Centro, CA, 92243
At this address
- Huereque, Marissa$1,409.5198% confidence
614 Boley Field Drive, Imperial, CA, 92251
- Huereque, Marissa$24.3998% confidence
614 Boley Field 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.
- Huereque, Marissa$14.3798% confidence
664 Garnet Street, Imperial, CA, 92251
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 1040279836
$163.40
5 possible associated properties
Same owner name elsewhere
- Magallanes, Rosa M$0.5898% confidence
PO Box 43, Heber, CA, 92249
- Magallanes, Rosa M$0.0698% confidence
PO Box 43, Heber, CA, 92249
- Magallanes, Rosa M$0.1298% confidence
1641 Malan Street Spc 48, Brawley, CA, 92227
At this address
- Magallanes, Rosa M$6.0598% confidence
664 Garnet Street, Imperial, CA, 92251
- Magallanes, Rosa Maria$1.0095% confidence
664 Garnet 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.
- Magallanes, Rosa M$0.5898% confidence
591 Neckel Road, Imperial, CA, 92251
Held by New Century Mortgage Corp.
Misc outstanding checks · ID 979433696
$163.34
1 possible associated property
At this address
- Tamayo, Jaime$87.3398% confidence
591 Neckel 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.
- Tamayo, Jaime$87.3398% confidence
590 Silverwood Street, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032945410
$163.25
514 West Barioni Boulevard, Imperial, CA, 92251
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments · ID 1005833532
$163.02
1 possible associated property
At this address
- Lopez, Aurora$465.7898% confidence
514 West Barioni Boulevard, 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, Aurora$465.7898% confidence
1200 Rodeo Drive Unit 814, Imperial, CA, 92251
Held by McCullough V Pioneers Memorial Healthcare District
Wages, payroll, salaries · ID 1032030126
$162.86
1850 Canon Drive, Imperial, CA, 92251
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1032319214
$162.61
2 possible associated properties
At this address
- Paez, Luis$1,154.6698% confidence
1850 Canon Drive, Imperial, CA, 92251
- Paez, Luis E$3.1495% confidence
1850 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.
- Paez, Luis$1,154.6698% confidence
Yuma El Centro Imperial ValleyCA
302 Mustang Lane, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027097656
$162.49
Imperial, CA, 92251
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 970086301
$162.17
$162.14
2320 Jillian Drive, Imperial, CA, 92251
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries · ID 1022131536
$162.02
4 possible associated properties
Same owner name elsewhere
- Carrillo, Vivian$1,275.5098% confidence
2521 Sabine, Plainview, TX, 79072
- Carrillo, Vivian$244.0498% confidence
4332 Center Street, Houston, TX, 77007
- Carrillo, Vivian$283.4898% confidence
9637 Rincon Avenue, Pacoima, CA, 91331
At this address
- Carrillo, Vivian$0.2998% confidence
2320 Jillian 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.
- Carrillo, Vivian$1,275.5098% confidence
594 Wild Rose Lane, Imperial, CA, 92251
Held by Amco Insurance Co
Refunds · ID 15813253
$162.00
1 possible associated property
Same owner name elsewhere
- Filter, Gale M$1.1498% confidence
42 Porto Santo Court, Sacramento, CA, 95831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Filter, Gale M$1.1498% confidence
693 Granite Street, Imperial, CA, 92251
Held by Citibank N A
Accounts-receivable credit balance · ID 1023680177
$162.00
6 possible associated properties
Same owner name elsewhere
- Lopez, Arturo JR$2.84100% confidence
2307 Montecito Avenue, Imperial, CA, 92251
- Lopez, Arturo JR$561.40100% confidence
2307 Montecito Avenue, Imperial, CA, 92251
- Lopez, Arturo JR$106.54100% confidence
2307 Montecito Avenue, Imperial, CA, 92251
At this address
- Lopez, Arturo$69.0098% confidence
693 Granite Street, Imperial, CA, 92251
- Lopez, Bridget L$1.9891% confidence
693 Granite Street, Imperial, CA, 92251
- Lopez, Bridget L$2.1491% confidence
693 Granite 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, Arturo JR$2.84100% confidence
695 West Belford Road, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Velez, Esmeralda, Velez, Marylu D
Cashier's checks · ID 1043671020
$161.96
6 possible associated properties
Same owner name elsewhere
- Velez, Jose L$5.00100% confidence
38 East 16th Street, National City, CA, 91950
- Velez, Jose L$13.83100% confidence
3112 Ganahl Street, Los Angeles, CA, 90063
- Velez, Jose L$2.6698% confidence
2369 Glenrose Avenue, Altadena, CA, 91001
At this address
- Velez, Jose L$1.0098% confidence
695 West Belford Road, Imperial, CA, 92251
- Velez, Esmeralda$161.9691% confidence
695 West Belford Road, Imperial, CA, 92251
- Velez, Marylu D$161.9691% confidence
695 West Belford 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.
- Velez, Jose L$5.00100% confidence
695 West Belford Road, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Velez, Jose L, Velez, Marylu D
Cashier's checks · ID 1043671020
$161.96
6 possible associated properties
Same owner name elsewhere
- Velez, Esmeralda$1.0098% confidence
836 Erie Drive, Stockton, CA, 95210
- Velez, Esmeralda$1.5398% confidence
PO Box 1627, Brawley, CA, 92227
- Velez, Esmeralda$0.0198% confidence
724 Magnolia Street, Brawley, CA, 92227
At this address
- Velez, Jose L$1.0091% confidence
695 West Belford Road, Imperial, CA, 92251
- Velez, Jose L$161.9691% confidence
695 West Belford Road, Imperial, CA, 92251
- Velez, Marylu D$161.9691% confidence
695 West Belford 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.
- Velez, Esmeralda$1.0098% confidence
695 West Belford Road, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Velez, Esmeralda, Velez, Jose L
Cashier's checks · ID 1043671020
$161.96
3 possible associated properties
At this address
- Velez, Jose L$1.0091% confidence
695 West Belford Road, Imperial, CA, 92251
- Velez, Jose L$161.9691% confidence
695 West Belford Road, Imperial, CA, 92251
- Velez, Esmeralda$161.9691% confidence
695 West Belford 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.
- Velez, Jose L$1.0091% confidence
260 West Nuevo Vallarta Drive, Imperial, CA, 92251
Held by Trinity Universal Insurance Co-Specialty
Premium refunds · ID 1018658018
$161.83
315 West 6th Street, Imperial, CA, 92251
Held by Cep America California
Refunds or rebates · ID 968049120
$161.79
$161.63
211 Brandon Iron, Imperial, CA, 92251
Held by Sears Roebuck And Co
Other · ID 13420165
$161.61
PO Box 155, Imperial, CA, 92251
Held by State Farm Mutual Automobile Ins
Premium refunds · ID 982098193
$161.56
Route 1 Box 52, Imperial, CA, 92551
Held by Sierracin Corporation
Shares of stock (Returned by po) · ID 1500947
$161.45
3 possible associated properties
Same owner name elsewhere
- Griffith, Gordon W$79.5198% confidence
9835 Tamarind Avenue, Bloomington, CA, 92316
- Griffith, Gordon W$25.0098% confidence
413 East Lingard Street, Lancaster, CA, 93535
- Griffith, Gordon W$13.1598% confidence
4848 Birmingham Drive, San Jose, CA, 95136
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffith, Gordon W$79.5198% confidence
2415 La Brucherie, Imperial, CA, 92251
Held by Rabobank N. A.
CD interest checks · ID 957113824
$161.43
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
Bx 175, Imperial, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies · ID 820835
$161.13
2385 Myrtle Road Apt 114, Imperial, CA, 92251
Held by Pauley Construction Inc
Wages, payroll, salaries · ID 962825020
$161.13
1 possible associated property
At this address
- Sanchez, Antonio$58.5998% confidence
2385 Myrtle Road Apt 114, 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.
- Sanchez, Antonio$58.5998% confidence
2329 US Highway 86 And Wells Fargo Dealer Service C O Rogers Rogers Chrysler J, Imperial, CA, 92251
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 1034689570
$161.11
2467 La Guardia Avenue, Imperial, CA, 92251
Held by First American Title Company
Escrow accounts · ID 976544722
$161.00
3 possible associated properties
Same owner name elsewhere
- Munoz, Pedro M$32.10100% confidence
2467 Laguardia Avenue, Imperial, CA, 92251
- Munoz, Pedro M$200.00100% confidence
185 West Vallecito Court, Imperial, CA, 92251
- Munoz, Pedro M$96.2098% confidence
302 Manor Road, Laredo, TX, 78041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munoz, Pedro M$32.10100% confidence
105 West 14th Street, Imperial, CA, 92251
Held by New Asurion Corporation
Misc outstanding checks · ID 1014615593
$160.92
270 Cozumel Drive West, Imperial, CA, 92251
Held by Rocket Close And Title Inc.
Escrow accounts · ID 1006631001
$160.79
486-C West Belford Road, Imperial, CA, 92251
Held by Miramar Federal Credit Union
Co-owner on this record: Johnson, Steven R
Savings accounts · ID 988288565
$160.76
1 possible associated property
At this address
- Johnson, Steven R$160.7691% confidence
486-C West Belford 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.
- Johnson, Steven R$160.7691% confidence
486-C West Belford Road, Imperial, CA, 92251
Held by Miramar Federal Credit Union
Co-owner on this record: Johnson, Elena
Savings accounts · ID 988288565
$160.76
1 possible associated property
At this address
- Johnson, Elena$160.7691% confidence
486-C West Belford 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.
- Johnson, Elena$160.7691% confidence
2457 Ohare Avenue, Imperial, CA, 92251
Held by First National Bank Of Omaha
Co-owner on this record: Zamora, David A
Credit checks or memos · ID 1022850382
$160.76
2 possible associated properties
Same owner name elsewhere
- Zamora, Marcella M$0.72100% confidence
608 South G Street, Imperial, CA, 92251
At this address
- Zamora, David A$160.7691% confidence
2457 Ohare 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.
- Zamora, Marcella M$0.72100% confidence
2457 Ohare Avenue, Imperial, CA, 92251
Held by First National Bank Of Omaha
Co-owner on this record: Zamora, Marcella M
Credit checks or memos · ID 1022850382
$160.76
4 possible associated properties
Same owner name elsewhere
- Zamora, David A$1.24100% confidence
608 South G Street, Imperial, CA, 92251
- Zamora, David A$78.0098% confidence
12113 Saint Jude, El Paso, TX, 79936
- Zamora, David A$132.7598% confidence
500 Curtiss Avenue, Schertz, TX, 78154
At this address
- Zamora, Marcella M$160.7691% confidence
2457 Ohare 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.
- Zamora, David A$1.24100% confidence
606 Flying Cloud Drive, Imperial, CA, 92251
Held by Pathward
Misc intangible property · ID 1040850896
$160.65
2415 La Brucherie, Imperial, CA, 92251
Held by Rabobank N. A.
CD interest checks · ID 957113814
$160.55
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
191 West Sampson Street, Imperial, CA, 92251
Held by Aspiration Financial LLC
Checking accounts · ID 1037477890
$160.40
3 possible associated properties
Same owner name elsewhere
- Valadez, Julio C$2.8398% confidence
2817 Wensley Avenue, El Centro, CA, 92243
- Valadez, Julio C$1.6698% confidence
2817 Wensley Avenue, El Centro, CA, 92243
- Valadez, Julio C$2,500.6998% confidence
1631 Laura Anne Drive, Houston, TX, 77049
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valadez, Julio C$2.8398% confidence
661 Lee Road, Imperial, CA, 92251
Held by At&t Services Inc
Refunds due · ID 1027032767
$160.38
3 possible associated properties
At this address
- Enders, Timothy L$61.7095% confidence
661 Lee Road, Imperial, CA, 92251
- Enders, Sulema M$61.7091% confidence
661 Lee Road, Imperial, CA, 92251
- Enders, Sulema M$65.3891% confidence
661 Lee 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.
- Enders, Timothy L$61.7095% confidence
2420 Vilore Way, Imperial, CA, 92251
Held by At&t Services Inc
Refunds due · ID 1045606209
$160.38
411 Chrisolm Trail, Imperial, CA, 92251
Held by First Imperial Credit Union
Savings accounts · ID 1019185165
$160.07
416 North J Street Apt 3, Imperial, CA, 92251
Held by Charter Communications Inc
Accounts-receivable credit balance · ID 990575236
$160.00
1 possible associated property
Same owner name elsewhere
- Edmondson, Felicitas$310.1698% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edmondson, Felicitas$310.1698% confidence
662 Hamblet Court, Imperial, CA, 92251
Held by Paypal
Misc intangible property · ID 1036726817
$160.00
1 possible associated property
Same owner name elsewhere
- Flores, Jagget$2.25100% confidence
662 Hamblet 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.
- Flores, Jagget$2.25100% confidence
611 McCarran Court West, Imperial, CA, 92251
Held by Dandelion Payments Inc
Misc intangible property · ID 1045233760
$160.00
3 possible associated properties
At this address
- Otero, Teresa$600.0098% confidence
611 McCarran Court West, Imperial, CA, 92251
- Otero, Teresa$312.6698% confidence
611 McCarran Court West, Imperial, CA, 92251
- Otero, Teresa$350.0098% confidence
611 McCarran 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.
- Otero, Teresa$600.0098% confidence
390 West Aten Road, Imperial, CA, 92251
Held by Nch Marketing Services Inc.
Misc outstanding checks · ID 965635216
$159.84
6 possible associated properties
Same owner name elsewhere
- Aten, Express$8.64100% confidence
PO Box 906, Imperial, CA, 92251
- Aten, Express$69.49100% confidence
390 West Aten Road, El Centro, CA, 92251
- Aten, Express$15.34100% confidence
390 West Aten Road PO Box 906, Imperial, CA, 92251
At this address
- Aten, Express$7.6798% confidence
390 West Aten Road, Imperial, CA, 92251
- Aten, Express$7.6798% confidence
390 West Aten Road, Imperial, CA, 92251
- Aten, Express$2.4098% confidence
390 West 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.
- Aten, Express$8.64100% confidence
200 South H Street Apt D, Imperial, CA, 92251
Held by At&t Services Inc.
Refunds due · ID 969928253
$159.83
3 possible associated properties
Same owner name elsewhere
- Morfin, Fernando$0.0698% confidence
873 East 2nd Street, San Bernardino, CA, 92408
- Morfin, Fernando$0.1598% confidence
873 East 2nd Street, San Bernardino, CA, 92408
- Morfin, Fernando$3.1598% confidence
4660 Cahuenga Boulevard Apt 201, Toluca Lake, CA, 91602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morfin, Fernando$0.0698% confidence
636 Las Villas Street, Imperial, CA, 92251
Held by Dish Network Corp & Subs
Refunds due · ID 1066212251
$159.67
179 Sylvia Court, Imperial, CA, 92251
Held by Stewart Title Of California
Escrow accounts · ID 1033239880
$159.66
211 South East Street, Imperial, CA, 92251
Held by Forever Living Products US Inc
Other · ID 14415430
$159.50
1 possible associated property
At this address
- Juarez, Felicitas L$0.0591% confidence
211 South East 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.
- Juarez, Felicitas L$0.0591% confidence
2371 Myrtle Road # 109, Imperial, CA, 92251
Held by Murillo V 7 Eleven Inc
Misc outstanding checks · ID 1057990919
$159.38
2371 Myrtle Road Apt 202, Imperial, CA, 92251
Held by Hsbc Finance Corporation
Cashier's checks · ID 967345520
$159.17
1 possible associated property
Same owner name elsewhere
- Haromiramontes, Guillermo$26.4098% confidence
5025 Collingwood Boulevard Apt 3215, San Diego, CA, 92115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haromiramontes, Guillermo$26.4098% confidence
206 East 10th Street, Imperial, CA, 92251
Held by Wageworks Inc
Misc outstanding checks · ID 1008163441
$159.04
2802 McKim Road, Imperial, CA, 92251
Held by Fidelity National Title Company
Escrow accounts · ID 965017988
$159.00
2 possible associated properties
Same owner name elsewhere
- Cb, Imperial$253.00100% confidence
315 Butterfield Trail, Imperial, CA, 92251
- Cb, Imperial$207.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cb, Imperial$253.00100% confidence
PO Box 731, Imperial, CA, 92251
Held by Warner Music Group Corp
Accounts payable · ID 1037751862
$158.72
$158.47
675 Mc Carran Court West, Imperial, CA, 92251
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039834479
$158.45
PO Box 695, Imperial, CA, 92251
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021508428
$158.33
3 possible associated properties
Same owner name elsewhere
- Quintero, Salvador R$129.76100% confidence
PO Box 695, Imperial, CA, 92251
- Quintero, Salvador R$61.46100% confidence
PO Box 695, Imperial, CA, 92251
- Quintero, Salvador R$60.27100% confidence
PO Box 695, 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.
- Quintero, Salvador R$129.76100% confidence
Smith, WCA
29144 Shadow Creek Lane, Imperial, CA, 92251
Held by Comcast Corporation
Underlying shares or outstanding certificates · ID 971466494
$158.31
1 possible associated property
At this address
- Smith, W$6.6798% confidence
29144 Shadow Creek 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.
- Smith, W$6.6798% confidence
2612 Nance Road, Imperial, CA, 92251
Held by National Geographic Society
Checking accounts · ID 984410241
$158.30
3 possible associated properties
At this address
- Ingley, George$2.0098% confidence
2612 Nance Road, Imperial, CA, 92251
- Ingley, George$30.8598% confidence
2612 Nance Road, Imperial, CA, 92251
- Ingley, George$206.8198% confidence
2612 Nance 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.
- Ingley, George$2.0098% confidence
P O Box 1003, Imperial, CA, 92251
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022152776
$158.27
3 possible associated properties
Same owner name elsewhere
- Ramos, Humberto O$255.68100% confidence
PO Boz 1003, Imperial, CA, 92251
- Ramos, Humberto O$255.68100% confidence
PO Boz 1003, Imperial, CA, 92251
- Ramos, Humberto O$28.00100% confidence
PO Box 1003, 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, Humberto O$255.68100% confidence
411 North H Street, Imperial, CA, 92251
Held by Amway Corp.
Co-owner on this record: Parish, Lloyd
Outstanding official checks · ID 964854072
$158.22
3 possible associated properties
At this address
- Parish, Betty$31.6398% confidence
411 North H Street, Imperial, CA, 92251
- Parish, Betty L$7.4095% confidence
411 North H Street, Imperial, CA, 92251
- Parish, Betty L$3.7595% confidence
411 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.
- Parish, Betty$31.6398% confidence
411 North H Street, Imperial, CA, 92251
Held by Amway Corp.
Co-owner on this record: Parish, Betty
Outstanding official checks · ID 964854072
$158.22
6 possible associated properties
Same owner name elsewhere
- Parish, Lloyd$668.1598% confidence
319 Smith Street, Bonham, TX, 75418
- Parish, Lloyd$700.7498% confidence
319 Smith Street, Bonham, TX, 75418
- Parish, Lloyd$738.2398% confidence
00000
At this address
- Parish, Betty L$7.4091% confidence
411 North H Street, Imperial, CA, 92251
- Parish, Betty L$3.7591% confidence
411 North H Street, Imperial, CA, 92251
- Parish, Betty L$4.0091% confidence
411 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.
- Parish, Lloyd$668.1598% confidence
$158.10
223 South M Street, Imperial, CA, 92251
Held by Directv LLC
Refunds due · ID 987004858
$157.68
2 possible associated properties
Same owner name elsewhere
- Nava, Elifonso$41.69100% confidence
710 North H Street, Imperial, CA, 92251
- Nava, Elifonso$20.2598% confidence
1895 Stacey Court, 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.
- Nava, Elifonso$41.69100% confidence
516 West Aten Road Suite 2, Imperial, CA, 92251
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments · ID 993582420
$157.62
1 possible associated property
At this address
- Vachaspath, Palakodet$1.3398% 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.
- Vachaspath, Palakodet$1.3398% confidence
596 Sunflower Way, Imperial, CA, 92251
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 959489404
$157.50
Box 667, Imperial, CA, 92251
Held by Wilson County Clerk Of District Court
Other court deposits · ID 998789604
$157.45
1 possible associated property
Same owner name elsewhere
- Marshall, John Edward$54.0098% confidence
PO Box 752, Fairfield, CA, 94533
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marshall, John Edward$54.0098% confidence
PO Box 60, Imperial, CA, 92251
Held by Foremost Insurance Company
Agent credit balances · ID 990195332
$157.34
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
PO Box 205, Imperial, CA, 92251
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013616170
$157.30
579 Wild Rose Lane, Imperial, CA, 92251
Held by Capital One NA
Customer overpayments · ID 1029922750
$156.99
1 possible associated property
At this address
- Kelsoe, Mircala$0.9995% confidence
579 Wild Rose 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.
- Kelsoe, Mircala$0.9995% confidence
105 West 14th Street, Imperial, CA, 92251
Held by Sears Roebuck And Co
Wages, payroll, salaries · ID 964284562
$156.95
2395 Xavier Avenue, Imperial, CA, 92251
Held by Ally Bank
Co-owner on this record: Suamataia, Julie
Misc outstanding checks · ID 1040550529
$156.27
Tucker Auto Body And Towing IncCA
463 West Aten Road, Imperial, CA, 92251
Held by American Family Connect Property & Casualty Ins Co
Individual policy benefit/Clm · ID 1033944645
$156.25
4 possible associated properties
Same owner name elsewhere
- Tucker Auto Body And Towing Inc$666.0498% confidence
1507 Barbara Worth Drive Apt 45, El Centro, CA, 92243
At this address
- Tucker, Auto Body$1,607.1895% confidence
463 West Aten Road, Imperial, CA, 92251
- Tucker, Auto Body$1,247.1995% confidence
463 West Aten Road, Imperial, CA, 92251
- Tucker, Auto Body Towing$2,440.8895% confidence
463 West 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.
- Tucker Auto Body And Towing Inc$666.0498% confidence
320 West Aten Road, Imperial, CA, 92251
Held by Infinity Insurance Company
Premium refunds · ID 982426164
$156.06
583 Sagebrush Street, Imperial, CA, 92251
Held by Citibank N A
Accounts-receivable credit balance · ID 1031288650
$156.00
3 possible associated properties
At this address
- Borrayo, Jose J$6.5698% confidence
583 Sagebrush Street, Imperial, CA, 92251
- Borrayo, Jose$27.0495% confidence
583 Sagebrush Street, Imperial, CA, 92251
- Borrayo, Laura I$0.0591% confidence
583 Sagebrush 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.
- Borrayo, Jose J$6.5698% confidence
622 South F Street, Imperial, CA, 92251
Held by Discover Bank
Misc outstanding checks · ID 1029762952
$155.96
1 possible associated property
Same owner name elsewhere
- Defantes, Benicio$0.7198% confidence
Apt 398 8251 La Palma Avenue, Buena Park, CA, 90620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Defantes, Benicio$0.7198% confidence
681 McCarran Court West, Imperial, CA, 92251
Held by Fnf Utc LLC
Escrow accounts · ID 1044592424
$155.70
401 Cahuilla Drive, Imperial, CA, 92251
Held by Capital One Bank, National Association
Misc outstanding checks · ID 998181730
$155.67
3 possible associated properties
At this address
- Meza, Rafael$7.1898% confidence
401 Cahuilla Drive, Imperial, CA, 92251
- Meza, Rafael$13.6598% confidence
401 Cahuilla Drive, Imperial, CA, 92251
- Meza, Rafael$27.0098% confidence
401 Cahuilla 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.
- Meza, Rafael$7.1898% confidence
241 Cahuilla Drive, Imperial, CA, 92251
Held by Gap Inc
Wages, payroll, salaries · ID 1000140460
$155.64
6 possible associated properties
Same owner name elsewhere
- Palacios, Samantha$68.4098% confidence
405 Acapulco, San Juan, TX, 78589
- Palacios, Samantha$72.3898% confidence
405 Acapulco Lane, San Juan, TX, 78589
- Palacios, Samantha$270.0798% confidence
3508 Pecan Circle, Bedford, TX, 76201
At this address
- Palacios, Samantha$98.2798% confidence
241 Cahuilla Drive, Imperial, CA, 92251
- Palacios, Samantha$27.7098% confidence
241 Cahuilla Drive, Imperial, CA, 92251
- Palacios, Samantha$77.6098% confidence
241 Cahuilla 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.
- Palacios, Samantha$68.4098% confidence
651 Desert Rose Street, Imperial, CA, 92251
Held by Paypal
Misc intangible property · ID 1046496333
$155.63
3 possible associated properties
At this address
- Otis, Celia$6.0098% confidence
651 Desert Rose Street, Imperial, CA, 92251
- Otis, Celia$4.7998% confidence
651 Desert Rose Street, Imperial, CA, 92251
- Otis, Celia$19.9298% confidence
651 Desert Rose 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.
- Otis, Celia$6.0098% confidence
211 Branding Iron Drive, Imperial, CA, 92251
Held by Loancare LLC
Co-owner on this record: Friel, Sayuri
Outstanding official checks · ID 999776475
$155.60
3 possible associated properties
Same owner name elsewhere
- Friel, Patrick W$1,016.2998% confidence
3601 Taffrail Lane, Oxnard, CA, 93035
- Friel, Patrick W$127.9798% confidence
3601 Taffrail Lane, Oxnard, CA, 93035
At this address
- Friel, Sayuri$155.6091% confidence
211 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.
- Friel, Patrick W$1,016.2998% confidence
211 Branding Iron Drive, Imperial, CA, 92251
Held by Loancare LLC
Co-owner on this record: Friel, Patrick W
Outstanding official checks · ID 999776475
$155.60
1 possible associated property
At this address
- Friel, Patrick W$155.6091% confidence
211 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.
- Friel, Patrick W$155.6091% confidence
PO Bx 675, Imperial, CA, 92251
Held by Old American County Mutual Fir
Co-owner on this record: Franks, Soledad G
Refunds · ID 17843353
$155.57
PO Bx 675, Imperial, CA, 92251
Held by Old American County Mutual Fir
Co-owner on this record: Franks, Jimmy E
Refunds · ID 17843353
$155.57
647 Hamblet Road, Imperial, CA, 92251
Held by Amco Insurance Co
Co-owner on this record: Martinez, Sonia C
Refunds · ID 18428714
$155.00
1 possible associated property
At this address
- Martinez, Sonia C$155.0091% confidence
647 Hamblet 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.
- Martinez, Sonia C$155.0091% confidence
647 Hamblet Road, Imperial, CA, 92251
Held by Amco Insurance Co
Co-owner on this record: Martinez, Roger L
Refunds · ID 18428714
$155.00
1 possible associated property
At this address
- Martinez, Roger L$155.0091% confidence
647 Hamblet 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.
- Martinez, Roger L$155.0091% confidence
311 Vaquero Trail, Imperial, CA, 92251
Held by Allstate Insurance Company
Co-owner on this record: Escobar, Ammahsasp
Premium refunds · ID 978916488
$155.00
3 possible associated properties
Same owner name elsewhere
- Escobar, Richard C$25.93100% confidence
311 Vaquero Trail, Imperial, CA, 92251
- Escobar, Richard C$2.8198% confidence
PO Box 13144, South Lake Tahoe, CA, 96151
At this address
- Escobar, Ammahsasp$155.0091% confidence
311 Vaquero 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.
- Escobar, Richard C$25.93100% confidence
311 Vaquero Trail, Imperial, CA, 92251
Held by Allstate Insurance Company
Co-owner on this record: Escobar, Richard C
Premium refunds · ID 978916488
$155.00
1 possible associated property
At this address
- Escobar, Richard C$155.0091% confidence
311 Vaquero 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.
- Escobar, Richard C$155.0091% confidence
296 Mustang Court, Imperial, CA, 92251
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 987157579
$155.00
3 possible associated properties
At this address
- Poor, David M III$67.7795% confidence
296 Mustang Court, Imperial, CA, 92251
- Poor, I C$6.0091% confidence
296 Mustang Court, Imperial, CA, 92251
- Poor, Isabel$3.0591% confidence
296 Mustang 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.
- Poor, David M III$67.7795% confidence
498 Treshill Road Apt 242, Imperial, CA, 92251
Held by Avitus Inc
Wages, payroll, salaries · ID 1037782061
$154.95
319 West 10th Street, Imperial, CA, 92251
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments · ID 982504304
$154.91
4 possible associated properties
Same owner name elsewhere
- Riggs, Dorothy$1,144.5798% confidence
5809 Lubbock Avenue, Fort Worth, TX, 76133
- Riggs, Dorothy$960.4098% confidence
5809 Lubbock Avenue, Fort Worth, TX, 76133
- Riggs, Dorothy$1,624.5298% confidence
2902 Bonanza Lane, Garland, TX, 75042
At this address
- Riggs, Dorthy$1.1091% confidence
319 West 10th 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.
- Riggs, Dorothy$1,144.5798% confidence
$154.58
1 possible associated property
At this address
- Viramontes, Nancy$1.0098% confidence
652 Emerald 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.
- Viramontes, Nancy$1.0098% confidence
Imperial Valley Family Care Med Grp ApcCA
516 West Aten Road Suite 2, Imperial, CA, 92251
Held by Regence Blueshield
Individual policy benefit/Clm · ID 1034200068
$154.22
3 possible associated properties
At this address
- Imperial Valley Family Care Medical Grou$9,000.0095% confidence
516 West Aten Road Suite 2, Imperial, CA, 92251
- Imperial Valley Family Care Medical Grp$6,000.0095% confidence
516 West Aten Road Suite 2, Imperial, CA, 92251
- Imperial Valley Family Care E$165.2395% 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 Medical Grou$9,000.0095% confidence
508 North H Street, Imperial, CA, 92251
Held by Discover Bank
Outstanding official checks · ID 1032396272
$154.20
3 possible associated properties
At this address
- Celis, Adrian$1.0098% confidence
508 North H Street, Imperial, CA, 92251
- Celis, Adrian$685.0098% confidence
508 North H Street, Imperial, CA, 92251
- Celis, Adrian$988.9898% confidence
508 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.
- Celis, Adrian$1.0098% confidence
221 Santa Rosa Drive, Imperial, CA, 92251
Held by Wex Bank
Cashier's checks · ID 992850199
$154.00
1333 East Street, Imperial, CA, 92227
Held by Amtrust North America Inc
Premium refunds · ID 1044378267
$154.00
PO Box 365, Imperial, CA, 92251
Held by Farmers Insurance Exchange
Premium refunds · ID 1000498390
$153.96
423 Conestoga Lane, Imperial, CA, 92251
Held by Wells Fargo Bank NA
Cashier's checks · ID 956093177
$153.93
654 West Worthington Road Apt B, Imperial, CA, 92251
Held by Amco Insurance Co
Premium refunds · ID 988009428
$153.88
1 possible associated property
Same owner name elsewhere
- Lomax, Juanita$28.00100% confidence
414 South D 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.
- Lomax, Juanita$28.00100% confidence