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
2604 Beebe Road, Imperial, CA, 92251
Held by Bank Of America Nt&sa Branch:0188-El Centro Branch
Savings accounts/Credit union shrs · ID 12718796
$194.12
319 West 14th Street, Imperial, CA, 92251
Held by Jpmorgan Chase Bank N.a
Cashier's checks · ID 960257212
$194.00
192 West Marina Court, Imperial, CA, 92251
Held by Mechanics Bank
Checking accounts · ID 1032630028
$193.73
2 possible associated properties
Same owner name elsewhere
- United Transport LLC$950.0098% confidence
3281 East Guasti Road 7th Floor, Ontario, CA, 91761
At this address
- United Transport LLC$520.0098% confidence
192 West Marina 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.
- United Transport LLC$950.0098% confidence
610 Dulles Drive, Imperial, CA, 92251
Held by Barclays Bank Delaware
Customer overpayments · ID 1032288935
$193.59
3 possible associated properties
At this address
- Rosetti, Miryam D$950.0098% confidence
610 Dulles Drive, Imperial, CA, 92251
- Rosetti, Miryam D$400.0098% confidence
610 Dulles Drive, Imperial, CA, 92251
- Rosetti, Miryam D$100.0098% confidence
610 Dulles 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.
- Rosetti, Miryam D$950.0098% confidence
161 Santa Rosa Drive, Imperial, CA, 92251
Held by Metabank NA
Misc intangible property · ID 996498121
$193.34
1 possible associated property
Same owner name elsewhere
- Sanchez, Ezra$270.0098% confidence
2318 Irving Avenue Apt B, San Diego, CA, 92113
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Ezra$270.0098% confidence
206 East 10th Street, Imperial, CA, 92251
Held by Amco Insurance Co
Co-owner on this record: Villa, Veronica
Premium refunds · ID 977600438
$193.00
206 East 10th Street, Imperial, CA, 92251
Held by Amco Insurance Co
Co-owner on this record: Barraza, Jose
Premium refunds · ID 977600438
$193.00
PO Box 74, Imperial, CA, 92251
Held by State Farm Mutual Automobile Ins
Premium refunds · ID 986428795
$193.00
2717 Nance Road, Imperial, CA, 92251
Held by Consumer Portfolio Services Inc
Customer overpayments · ID 956775017
$192.85
2 possible associated properties
At this address
- Burch, Norma$1,224.0591% confidence
2717 Nance Road, Imperial, CA, 92251
- Burch, Norma$29.2391% confidence
2717 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.
- Burch, Norma$1,224.0591% confidence
664 Juniper Street, Imperial, CA, 92251
Held by At&t Services Inc
Refunds due · ID 1015573074
$192.52
3 possible associated properties
At this address
- Herrera, Maria C$0.9191% confidence
664 Juniper Street, Imperial, CA, 92251
- Herrera, Maria$0.3391% confidence
664 Juniper Street, Imperial, CA, 92251
- Herrera, Maria C$0.5591% confidence
664 Juniper 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.
- Herrera, Maria C$0.9191% confidence
320 South L Street, Imperial, CA, 92251
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001473583
$192.45
4 possible associated properties
Same owner name elsewhere
- Sampson, Michelle L$5.00100% confidence
320 South L, Imperial, CA, 92251
At this address
- Sampson, Michelle$4.4495% confidence
320 South L Street, Imperial, CA, 92251
- Sampson, Michelle$10.0095% confidence
320 South L Street, Imperial, CA, 92251
- Sampson, Betty$238.0091% confidence
320 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, Michelle L$5.00100% confidence
Im, DaaCA
413 East 5th Street, Imperial, CA, 92251
Held by Countrywide Home Loans Inc
Escrow accounts · ID 959371341
$192.35
519 South G Street, Imperial, CA, 92251
Held by Caremarkpcs L L C
Accounts payable · ID 1008019688
$192.16
2767 La Brucherie Road, Imperial, CA, 92251
Held by Pathward
Misc intangible property · ID 1040950031
$192.06
1 possible associated property
At this address
- Martinez, Trinity Alejandra$5.0095% confidence
2767 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.
- Martinez, Trinity Alejandra$5.0095% confidence
498 Treshill Road 155, Imperial, CA, 92251
Held by Uncashed Warrants
Warrants · ID 1014327522
$192.00
184 West Dennis Court, Imperial, CA, 92251
Held by Wells Fargo Bank National Assocation
Cashier's checks · ID 994846438
$191.72
612 North Imperial Avenue, Imperial, CA, 92251
Held by Health Net Federal Services
Premium refunds · ID 1065644717
$191.66
3 possible associated properties
Same owner name elsewhere
- William, Nelson$31.22100% confidence
625 Sheffield Drive, Imperial, CA, 92251
- William, Nelson$200.8498% confidence
214 La Mesa Lane, Georgetown, TX, 78628
- William, Nelson$200.8498% confidence
214 La Mesa Lane, Georgetown, TX, 78628
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- William, Nelson$31.22100% confidence
79 East Ralph Road, Imperial, CA, 92251
Held by Bedivere Insurance Company
Commissions · ID 954997248
$191.54
798 East Worthington Road, Imperial, CA, 92251
Held by Bank Of America Nt&sa Branch:0188-El Centro Branch
Co-owners on this record: Moulton, Charles R, Moulton, Estella
Savings accounts/Credit union shrs · ID 13891187
$191.49
5 possible associated properties
Same owner name elsewhere
- Moulton, Brittany M$0.0998% confidence
461 Oxford Street, Chula Vista, CA, 91911
- Moulton, Brittany M$0.4098% confidence
461 Oxford Street, Chula Vista, CA, 91911
- Moulton, Brittany M$4.8098% confidence
461 Oxford Street, Chula Vista, CA, 91911
At this address
- Moulton, Charles R$191.4991% confidence
798 East Worthington Road, Imperial, CA, 92251
- Moulton, Estella$191.4991% confidence
798 East Worthington 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.
- Moulton, Brittany M$0.0998% confidence
798 East Worthington Road, Imperial, CA, 92251
Held by Bank Of America Nt&sa Branch:0188-El Centro Branch
Co-owners on this record: Moulton, Brittany M, Moulton, Estella
Savings accounts/Credit union shrs · ID 13891187
$191.49
2 possible associated properties
At this address
- Moulton, Brittany M$191.4991% confidence
798 East Worthington Road, Imperial, CA, 92251
- Moulton, Estella$191.4991% confidence
798 East Worthington 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.
- Moulton, Brittany M$191.4991% confidence
798 East Worthington Road, Imperial, CA, 92251
Held by Bank Of America Nt&sa Branch:0188-El Centro Branch
Co-owners on this record: Moulton, Brittany M, Moulton, Charles R
Savings accounts/Credit union shrs · ID 13891187
$191.49
2 possible associated properties
At this address
- Moulton, Brittany M$191.4991% confidence
798 East Worthington Road, Imperial, CA, 92251
- Moulton, Charles R$191.4991% confidence
798 East Worthington 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.
- Moulton, Brittany M$191.4991% confidence
2300 Myrtle Road Apt 64, Imperial, CA, 92251
Held by Apache Corporation
Royalties · ID 1012945182
$191.29
3 possible associated properties
At this address
- Lawrence, Lynn$0.6598% confidence
2300 Myrtle Road Apt 64, Imperial, CA, 92251
- Lawrence, Lynn$383.8398% confidence
2300 Myrtle Road Apt 64, Imperial, CA, 92251
- Lawrence, Lynn$82.8598% confidence
2300 Myrtle Road Apt 64, 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.
- Lawrence, Lynn$0.6598% confidence
2300 Myrtle Road Apt 5, Imperial, CA, 92251
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 1027588460
$191.20
3 possible associated properties
At this address
- Gomez, Torres Jose R$3.8798% confidence
2300 Myrtle Road Apt 5, Imperial, CA, 92251
- Gomez, Torres Jose$8.7895% confidence
2300 Myrtle Road Apt 5, Imperial, CA, 92251
- Gomez, Torres Jose$33.6895% confidence
2300 Myrtle Road Apt 5, 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.
- Gomez, Torres Jose R$3.8798% confidence
Conway William R 2727 Nance Road, Imperial, CA, 92251
Held by Bank Of America N A
Co-owner on this record: Conway, William R
Escrow check/Deposit/Disputed · ID 15125579
$191.13
1 possible associated property
Same owner name elsewhere
- Conway, Rose M$916.5098% confidence
7378 Tamarack Drive, Dublin, CA, 94568
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Conway, Rose M$916.5098% confidence
Conway William R 2727 Nance Road, Imperial, CA, 92251
Held by Bank Of America N A
Co-owner on this record: Conway, Rose M
Escrow check/Deposit/Disputed · ID 15125579
$191.13
1840 Dusty Trail Drive, Imperial, CA, 92251
Held by Summit Pizza West LLC
Wages, payroll, salaries · ID 1012543855
$191.02
4 possible associated properties
Same owner name elsewhere
- Alba, Pedro$0.10100% confidence
2336 Jillian Drive, Imperial, CA, 92251
- Alba, Pedro$100.00100% confidence
2336 Jillian Drive, Imperial, CA, 92251
- Alba, Pedro$167.5998% confidence
1215 West Magnolia Avenue, San Antonio, TX, 78201
At this address
- Alba, Pedro C$2.2095% confidence
1840 Dusty Trail 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.
- Alba, Pedro$0.10100% confidence
623 No F Street, Imperial, CA, 92251
Held by Union Bank Of California N A
Savings accounts/Credit union shrs · ID 12043909
$190.91
1 possible associated property
Same owner name elsewhere
- Camargo, Esildo$28.06100% confidence
623 North F 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.
- Camargo, Esildo$28.06100% confidence
320 Silverado Trail, Imperial, CA, 92251
Held by Progressive Casualty Insurance Co
Premium refunds · ID 969338306
$190.20
945 East Worthington Road, Imperial, CA, 92251
Held by Texas State Of
Salaries/Wages · ID 19050146
$190.19
1 possible associated property
At this address
- Gilbert, Mary$0.0391% confidence
945 East Worthington 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.
- Gilbert, Mary$0.0391% confidence
PO Box 54, Imperial, CA, 92251
Held by First American Title Co
Escrow accounts · ID 1030462531
$190.19
PO Box 664, Imperial, CA, 92251
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013645009
$190.08
663 Coyne Road, Imperial, CA, 92251
Held by Mercury Insurance Company
Other amounts due under policy · ID 954061793
$190.00
608 South East Street, Imperial, CA, 92251
Held by Allstate Insurance Company
Premium refunds · ID 970863476
$190.00
3 possible associated properties
At this address
- Ruiz, Andres$1.2298% confidence
608 South East Street, Imperial, CA, 92251
- Ruiz, Andres$0.0398% confidence
608 South East Street, Imperial, CA, 92251
- Ruiz, Andres$454.5898% confidence
608 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.
- Ruiz, Andres$1.2298% confidence
608, Imperial, CA, 92251
Held by Allstate Insurance Company
Premium refunds · ID 970863476
$190.00
2438 Earhart Court, Imperial, CA, 92251
Held by Mercury Insurance Services
Premium refunds · ID 1030550329
$189.50
2 possible associated properties
At this address
- Hernandez, Karina$5.0098% confidence
2438 Earhart Court, Imperial, CA, 92251
- Hernandez, Myrna$0.5091% confidence
2438 Earhart 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.
- Hernandez, Karina$5.0098% confidence
2361 Highway 86, Imperial, CA, 92251
Held by Ge Capital Management Corporat
Insurance claim checks · ID 16793404
$189.31
6 possible associated properties
Same owner name elsewhere
- Rogers Rogers Inc$81.12100% confidence
C/o Attn Clark Sarchet DBA Rogers Rogers Nissan 2361 Highway 86, Imperial, CA, 92251
- Rogers Rogers Inc$55.40100% confidence
C/o Attn Clark Sarchet DBA Rogers Rogers Nissan 2361 Highway 86, Imperial, CA, 92251
- Rogers Rogers Inc$55.60100% confidence
2361 Highway 86, Imperial, CA, 92251
At this address
- Rogers Rogers &$50.0095% confidence
2361 Highway 86, Imperial, CA, 92251
- Rogers, And Rogers Nissan$80.0091% confidence
2361 Highway 86, Imperial, CA, 92251
- Rogers, Rogers Nissan$918.0091% 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 Inc$81.12100% confidence
668 Cactus Street, Imperial, CA, 92251
Held by Citibank N A
Accounts-receivable credit balance · ID 1023767820
$189.25
2 possible associated properties
At this address
- Sieras, Gwyneth Marie$49.4095% confidence
668 Cactus Street, Imperial, CA, 92251
- Sieras, Fredrick$50.0091% confidence
668 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.
- Sieras, Gwyneth Marie$49.4095% confidence
664 Horizonte Street, Imperial, CA, 92251
Held by Parks V Davidson Hotel Company LLC Fund
Misc outstanding checks · ID 1031924480
$189.24
223 West 1st Street, Imperial, CA, 92251
Held by State Of California Savings Plus
Pensions, retirement funds · ID 15786490
$189.23
3 possible associated properties
At this address
- Smith, Kimberly$32.2491% confidence
223 West 1st Street, Imperial, CA, 92251
- Smith, Beau$36.0091% confidence
223 West 1st Street, Imperial, CA, 92251
- Smith, Kim$14.2191% confidence
223 West 1st 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.
- Smith, Kimberly$32.2491% confidence
2608 Gem Court, Imperial, CA, 92251
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks · ID 1031887166
$189.04
1 possible associated property
At this address
- Brewer, Carla$0.8998% confidence
2608 Gem 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.
- Brewer, Carla$0.8998% confidence
248 Johs Court, Imperial, CA, 92521
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 971713596
$189.00
204 North J Street Apt 4, Imperial, CA, 92251
Held by Pathward
Misc intangible property · ID 1040953903
$188.92
611 Tiger Lily Lane, Imperial, CA, 92251
Held by Bank Of America Nt&sa Branch:0188-El Centro Branch
Savings accounts/Credit union shrs · ID 13323238
$188.84
3 possible associated properties
Same owner name elsewhere
- Caballero, Kevin$612.7698% confidence
1540 Chenault Street Apt 2219, Dallas, TX, 75228
- Caballero, Kevin$683.5298% confidence
8561 De Soto Avenue, Canoga Park, CA, 91304
- Caballero, Kevin$3,413.5298% confidence
PO Box 2531, Redway, CA, 95560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caballero, Kevin$612.7698% confidence
414 West 6th Street, Imperial, CA, 92251
Held by Ross Stores Inc
Wages, payroll, salaries · ID 1047373353
$188.39
3 possible associated properties
At this address
- Chaboya, Cynthia Christine$2.0091% confidence
414 West 6th Street, Imperial, CA, 92251
- Chaboya, Cynthia Christine$9.4091% confidence
414 West 6th Street, Imperial, CA, 92251
- Chaboya, Brandon$5.0091% confidence
414 West 6th 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.
- Chaboya, Cynthia Christine$2.0091% confidence
664 Yucca Street, Imperial, CA, 92251
Held by Farmers Insurance Exchange
Premium refunds · ID 1030325627
$188.24
1 possible associated property
At this address
- Flores, Francisca$81.5391% confidence
664 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.
- Flores, Francisca$81.5391% confidence
420 North Imperial Avenue Apt A, Imperial, CA, 92251
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002626031
$188.18
258 Cozumel Drive, Imperial, CA, 92251
Held by Citibank N A
Accounts-receivable credit balance · ID 1031380143
$188.13
5 possible associated properties
Same owner name elsewhere
- Marquez, Immanuel J$1.02100% confidence
2363 Brushwood, Imperial, CA, 92251
- Marquez, Immanuel J$0.26100% confidence
2363 Brushwood, Imperial, CA, 92251
- Marquez, Immanuel J$27.62100% confidence
2363 Brushwood, Imperial, CA, 92251
At this address
- Marquez, Immanuel J$1.0098% confidence
258 Cozumel Drive, Imperial, CA, 92251
- Marquez, Immanuel J$4.4798% confidence
258 Cozumel 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.
- Marquez, Immanuel J$1.02100% confidence
C/o Bob Wasner 220 West, Imperial, CA, 92251
Held by Xerox Corporation
Unidentified deposit · ID 1024761581
$188.12
1 possible associated property
Same owner name elsewhere
- Grubbs, A D/susie$1,004.8698% confidence
C/o Debra Watson 5151 San Felipe, Houston, TX, 77056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grubbs, A D/susie$1,004.8698% confidence
708 South G Street, Imperial, CA, 92251
Held by Chicago Title Company
Escrow accounts · ID 961990828
$188.00
3 possible associated properties
At this address
- Rodriguez, Manuel$6.0098% confidence
708 South G Street, Imperial, CA, 92251
- Rodriguez, Leobardo C$4.6891% confidence
708 South G Street, Imperial, CA, 92251
- Rodriguez, Leobardo$3.5091% confidence
708 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.
- Rodriguez, Manuel$6.0098% confidence
222 Cozumel Drive, Imperial, CA, 92251
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027292289
$188.00
3 possible associated properties
Same owner name elsewhere
- Figueroa, Aurora A$2.9798% confidence
315 East 24th Street Apt 206, National City, CA, 91950
- Figueroa, Aurora A$0.3898% confidence
463 Colorado Avenue Apt D, Chula Vista, CA, 91910
- Figueroa, Aurora A$1,318.7898% confidence
212E Mayfair Avenue, Stockton, CA, 95207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Figueroa, Aurora A$2.9798% confidence
2393 Lonita Court, Imperial, CA, 92251
Held by Stewart Title Of California
Escrow accounts · ID 1033239643
$188.00
2 possible associated properties
Same owner name elsewhere
- Early, Lauren K$7.3198% confidence
- Early, Lauren K$6.0098% confidence
8827 Ellsworth Circle, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2420 Puerto Escondido, Imperial, CA, 92251
Held by Pioneers Memorial Healthcare District
Vendor checks · ID 1009998825
$187.95
227 San Felipe Drive, Imperial, CA, 92251
Held by Ipfs Corporation
Refunds due · ID 1044900197
$187.94
2348 Felipe Avenue, Imperial, CA, 92251
Held by California Teachers Association
Checks written off to income · ID 1033152101
$187.77
180 Sunset Drive, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043718426
$187.76
2 possible associated properties
At this address
- Ordonez, Dionicio III$30.7398% confidence
180 Sunset Drive, Imperial, CA, 92251
- Ordonez, Alicia D$0.6691% confidence
180 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.
- Ordonez, Dionicio III$30.7398% confidence
582 Mesquite Street, Imperial, CA, 92251
Held by Integon Indemnity Insurance Company
Individual policy benefit/Clm · ID 974551460
$187.65
3 possible associated properties
Same owner name elsewhere
- Kamper, Lowell$265.85100% confidence
PO Box 608, Imperial, CA, 92251
- Kamper, Lowell$10.0098% confidence
PO Box 1760, Salton City, CA, 92275
- Kamper, Lowell$44.0098% confidence
PO Box 1760, Salton City, CA, 92275
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kamper, Lowell$265.85100% confidence
PO Box 236, Imperial, CA, 92251
Held by At&t Services Inc.
Refunds due · ID 964741033
$187.57
1 possible associated property
Same owner name elsewhere
- Legend, Engineering$84.14100% confidence
PO Box 236, 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.
- Legend, Engineering$84.14100% confidence
Imperial Manor Skilled Nursing IncCA
100 East 2nd Street, Imperial, CA, 92251
Held by Henry Schein Inc
Accounts-receivable credit balance · ID 1046785763
$187.40
622 Boley Field Drive, Imperial, CA, 92251
Held by Continental American Insurance Company
Premium refunds · ID 1010289976
$187.17
4 possible associated properties
Same owner name elsewhere
- Delfin, Diego$0.38100% confidence
318 South Imperial Avenue Apt 2, Imperial, CA, 92251
- Delfin, Diego$10.00100% confidence
318 South Imperial Avenue Apt 2, Imperial, CA, 92251
- Delfin, Diego$10.00100% confidence
318 South Imperial Avenue Apt 2, Imperial, CA, 92251
At this address
- Delfin, Diego$32.8498% confidence
622 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.
- Delfin, Diego$0.38100% confidence
520 West Aten Road, Imperial, CA, 92251
Held by Lowes Companies Inc & Subsidiaries
Vendor checks · ID 997734570
$187.04
3 possible associated properties
At this address
- Pioneer Vns Inc Greg Lyon$2.5695% confidence
520 West Aten Road, Imperial, CA, 92251
- Pioneer Van & Storage Co.$1,053.8591% confidence
520 West Aten Road, Imperial, CA, 92251
- Pioneer, Vanstorage$45.7391% confidence
520 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.
- Pioneer Vns Inc Greg Lyon$2.5695% confidence
1851 Horseshoe Court, Imperial, CA, 92251
Held by First National Bank Of Alaska
Co-owner on this record: Johnson, Charles
Paying agent accounts · ID 954622300
$187.00
3 possible associated properties
At this address
- Johnson, Tia Llb$187.0098% confidence
1851 Horseshoe Court, Imperial, CA, 92251
- Johnson, Charles$187.0091% confidence
1851 Horseshoe Court, Imperial, CA, 92251
- Johnson, Charles$187.0091% confidence
1851 Horseshoe 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.
- Johnson, Tia Llb$187.0098% confidence
1851 Horseshoe Court, Imperial, CA, 92251
Held by First National Bank Of Alaska
Co-owner on this record: Johnson, Tia Llb
Paying agent accounts · ID 954622300
$187.00
3 possible associated properties
At this address
- Johnson, Charles$187.0098% confidence
1851 Horseshoe Court, Imperial, CA, 92251
- Johnson, Tia Llb$187.0091% confidence
1851 Horseshoe Court, Imperial, CA, 92251
- Johnson, Tia Llb$187.0091% confidence
1851 Horseshoe 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.
- Johnson, Charles$187.0098% confidence
1851 Horseshoe Court, Imperial, CA, 92251
Held by First National Bank Of Alaska
Co-owner on this record: Johnson, Charles
Paying agent accounts · ID 954622301
$187.00
3 possible associated properties
At this address
- Johnson, Tia Llb$187.0098% confidence
1851 Horseshoe Court, Imperial, CA, 92251
- Johnson, Charles$187.0091% confidence
1851 Horseshoe Court, Imperial, CA, 92251
- Johnson, Charles$187.0091% confidence
1851 Horseshoe 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.
- Johnson, Tia Llb$187.0098% confidence
1851 Horseshoe Court, Imperial, CA, 92251
Held by First National Bank Of Alaska
Co-owner on this record: Johnson, Tia Llb
Paying agent accounts · ID 954622301
$187.00
3 possible associated properties
At this address
- Johnson, Charles$187.0098% confidence
1851 Horseshoe Court, Imperial, CA, 92251
- Johnson, Tia Llb$187.0091% confidence
1851 Horseshoe Court, Imperial, CA, 92251
- Johnson, Tia Llb$187.0091% confidence
1851 Horseshoe 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.
- Johnson, Charles$187.0098% confidence
264 Conzumel Drive, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032947136
$186.77
3 possible associated properties
Same owner name elsewhere
- Gomez, Ronda Y$5.00100% confidence
264 Cozumel Drive, Imperial, CA, 92251
- Gomez, Ronda Y$45.9498% confidence
1531 Ross Avenue Apt 218, El Centro, CA, 92243
- Gomez, Ronda Y$108.4598% confidence
109 B Street 10, 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.
- Gomez, Ronda Y$5.00100% confidence
Imperial Valley Family Care MedicalCA
516 West Aten Road Suite 2, Imperial, CA, 92251
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025765145
$186.73
6 possible associated properties
Same owner name elsewhere
- Imperial Valley Family Care Medical$8,294.00100% confidence
516 West Aten Road Suite 1, Imperial, CA, 92251
- Imperial Valley Family Care Medical$274.64100% confidence
516 West Aten Road Suite 2, Imperial, CA, 92251
- Imperial Valley Family Care Medical$103.84100% confidence
516 West Aten Road Suite 2, Imperial, CA, 92251
At this address
- Imperial Valley Family Care Medical$0.4098% confidence
516 West Aten Road Suite 2, Imperial, CA, 92251
- Imperial Valley Family Care Medical$165.6498% confidence
516 West Aten Road Suite 2, Imperial, CA, 92251
- Imperial, Valley Family Ca$21.9195% 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$8,294.00100% confidence
682 Mc Carran Court West, Imperial, CA, 92251
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039758602
$186.71
5 possible associated properties
Same owner name elsewhere
- Robles, Denise$5.00100% confidence
682 Mc Carran Court, Imperial, CA, 92251
- Robles, Denise$0.7198% confidence
8648 Shoemaker Avenue, Whittier, CA, 90602
- Robles, Denise$5.3898% confidence
9921 Sappington Court, Santee, CA, 92071
At this address
- Robles, Denise G$1.3695% confidence
682 Mc Carran Court West, Imperial, CA, 92251
- Robles, Jesus C$1.3691% confidence
682 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.
- Robles, Denise$5.00100% confidence
470 West Wall Road Apt 209, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043718424
$186.67
2 possible associated properties
At this address
- Lopez, Cristian$371.9898% confidence
470 West Wall Road Apt 209, Imperial, CA, 92251
- Lopez, Cristian$16.2498% confidence
470 West Wall Road Apt 209, 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, Cristian$371.9898% confidence
2735 McKim Road, Imperial, CA, 92251
Held by Green Dot Bank
Unredeemed gift certificate · ID 1045416560
$186.60
1 possible associated property
At this address
- Valenzuela, Ivette$25.0091% confidence
2735 McKim 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.
- Valenzuela, Ivette$25.0091% confidence
669 Silverwood Street, Imperial, CA, 92251
Held by Jones V Abercrombie
Misc outstanding checks · ID 1014452123
$186.56
481 Belford Road, Imperial, CA, 92251
Held by First Imperial Credit Union
Co-owners on this record: Brown, Karen M, Marrs, Matt
Checking accounts, demand deposit · ID 18796378
$186.19
481 Belford Road, Imperial, CA, 92251
Held by First Imperial Credit Union
Co-owners on this record: Buck, Tami, Marrs, Matt
Checking accounts, demand deposit · ID 18796378
$186.19
3 possible associated properties
Same owner name elsewhere
- Brown, Karen M$2.0698% confidence
45 Orchard Street, Yuba City, CA, 95991
- Brown, Karen M$0.0298% confidence
1235 McAllister Street 123, San Francisco, CA, 94115
- Brown, Karen M$0.3998% confidence
5204 Via Valarta, San Diego, CA, 92124
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Karen M$2.0698% confidence
481 Belford Road, Imperial, CA, 92251
Held by First Imperial Credit Union
Co-owners on this record: Brown, Karen M, Buck, Tami
Checking accounts, demand deposit · ID 18796378
$186.19
250 Evren Court, Imperial, CA, 92251
Held by T-Mobile USA
Accounts-receivable credit balance · ID 1000303999
$186.18
3 possible associated properties
At this address
- Alvarez, Lohanna$0.0398% confidence
250 Evren Court, Imperial, CA, 92251
- Alvarez, Lohanna$0.4198% confidence
250 Evren Court, Imperial, CA, 92251
- Alvarez, Lohanna$3.6598% confidence
250 Evren 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.
- Alvarez, Lohanna$0.0398% confidence
2385 Myrtle Road, Imperial, CA, 92251
Held by Conam Management Corporation
Vendor checks · ID 1035373058
$185.64
1 possible associated property
Same owner name elsewhere
- Coronado, Rosalina$500.0098% confidence
14025 Bridle Ridge, Sylmar, CA, 91342
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coronado, Rosalina$500.0098% confidence
496 West Larsen, Imperial, CA, 92251
Held by Illinois State Of
Insurance claim checks · ID 18830239
$185.63
3 possible associated properties
Same owner name elsewhere
- Parish, Betty L$7.40100% confidence
411 North H Street, Imperial, CA, 92251
- Parish, Betty L$3.75100% confidence
411 North H Street, Imperial, CA, 92251
- Parish, Betty L$4.00100% 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 L$7.40100% confidence
716 South East Street, Imperial, CA, 92251
Held by 70 Unum Life Insurance Company Of America
Proceeds due beneficiaries · ID 989007372
$184.86
281 Morongo Drive, Imperial, CA, 92251
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012006031
$184.55
187 West Madrone Circle, Imperial, CA, 92251
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 983037483
$184.48
683 Costa Azul Street, Imperial, CA, 92251
Held by Loancare LLC
Co-owner on this record: Garcia, Lorena Cervantes
Outstanding official checks · ID 1032692782
$184.48
2 possible associated properties
At this address
- Sandoval, Enrique Emmanuel$529.2498% confidence
683 Costa Azul Street, Imperial, CA, 92251
- Sandoval, Enrique$2.3195% confidence
683 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.
- Sandoval, Enrique Emmanuel$529.2498% confidence
683 Costa Azul Street, Imperial, CA, 92251
Held by Loancare LLC
Co-owner on this record: Sandoval, Enrique Emmanuel
Outstanding official checks · ID 1032692782
$184.48
1 possible associated property
At this address
- Garcia, Lorena Cervantes$529.2498% confidence
683 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.
- Garcia, Lorena Cervantes$529.2498% confidence
650 Horizonte Street, Imperial, CA, 92251
Held by Bank Of America - California NA (318)
Cashier's checks · ID 994661070
$184.46
1 possible associated property
At this address
- Alvarado, Rocha Alvaro D$36.3298% confidence
650 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.
- Alvarado, Rocha Alvaro D$36.3298% confidence
2333 Brushwood Avenue, Imperial, CA, 92251
Held by Upromise LLC
Misc intangible property · ID 964624017
$184.45
3 possible associated properties
At this address
- Robinson, Jennifer$30.2695% confidence
2333 Brushwood Avenue, Imperial, CA, 92251
- Robinson, Jennifer$15.9995% confidence
2333 Brushwood Avenue, Imperial, CA, 92251
- Robinson, Brian$1.0091% confidence
2333 Brushwood 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.
- Robinson, Jennifer$30.2695% confidence
2333 Victoria Court, Imperial, CA, 92251
Held by Surety Life Insurance
Individual policy benefit/Clm · ID 1004387879
$184.21
3 possible associated properties
Same owner name elsewhere
- Sarreal, Philip M$39.1498% confidence
PO Box 2204, Imperial Beach, CA, 91933
- Sarreal, Philip M$111.1598% confidence
PO Box 1026, Barstow, CA, 92312
- Sarreal, Philip M$122.1298% confidence
PO Box 2204, Imperial Beach, CA, 91933
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sarreal, Philip M$39.1498% confidence
1410 Saboba Court, Imperial, CA, 92251
Held by Target Enterprise Inc
Refunds due · ID 972274624
$184.18
4 possible associated properties
Same owner name elsewhere
- Chaparro, Alejandra$8.6398% confidence
2383 Terralinda Drive, Turlock, CA, 95382
- Chaparro, Alejandra$8.0398% confidence
2383 Terralinda Drive, Turlock, CA, 95382
- Chaparro, Alejandra$0.7798% confidence
5409 Cora Way, Keyes, CA, 95328
At this address
- Chaparro, Alejandra B$1.0095% confidence
1410 Saboba 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.
- Chaparro, Alejandra$8.6398% confidence
C/o Walco Materials Grp 2684 Jade Tree Street, Imperial, CA, 92251
Held by American Express Company
Accounts-receivable credit balance · ID 980288151
$184.17
1 possible associated property
Same owner name elsewhere
- Buenfil, Cindy J$131.67100% confidence
C/o Walco Materials Grp 638 Alder Drive, San Marcos, CA, 92069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buenfil, Cindy J$131.67100% confidence
Human Services Advocate AssociationCA
631 Lee Road, Imperial, CA, 92251
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032515512
$184.11
2363 Best Avenue, Imperial, CA, 92251
Held by Freedom Mortgage Corporation
Misc outstanding checks · ID 1044231420
$183.82
4 possible associated properties
Same owner name elsewhere
- Gonzalez, Jaime F$326.7398% confidence
1397 Diamond Gate Place, El Paso, TX, 79936
- Gonzalez, Jaime F$2,422.6598% confidence
8795 Tangelo Avenue, Fontana, CA, 92335
- Gonzalez, Jaime F$215.2898% confidence
8795 Tangelo Avenue, Fontana, CA, 92335
At this address
- Gonzalez, Jaime F$34.1098% confidence
2363 Best 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.
- Gonzalez, Jaime F$326.7398% confidence
321 West 14th Street, Imperial, CA, 92251
Held by Washington Mutual Bank (68-0172274)
Co-owners on this record: Vazquez, Jorge L, Vazquez, Sahida J
Savings accounts/Credit union shrs · ID 17471302
$183.77
3 possible associated properties
Same owner name elsewhere
- Robles, Jorge O$0.0998% confidence
5129 Buchanan Street, Los Angeles, CA, 90042
- Robles, Jorge O$0.0798% confidence
2121 North Forest Avenue, Santa Ana, CA, 92706
- Robles, Jorge O$14.1198% confidence
223 West Clifton Avenue, 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.
- Robles, Jorge O$0.0998% confidence
321 West 14th Street, Imperial, CA, 92251
Held by Washington Mutual Bank (68-0172274)
Co-owners on this record: Robles, Jorge O, Vazquez, Sahida J
Savings accounts/Credit union shrs · ID 17471302
$183.77
4 possible associated properties
Same owner name elsewhere
- Vazquez, Jorge L$1,192.0098% confidence
7101 North Mesa, El Paso, TX, 79912
- Vazquez, Jorge L$246.4098% confidence
PO Box 12385, El Paso, TX, 79913
- Vazquez, Jorge L$400.0098% confidence
807 Avenue I, South Houston, TX, 77587
At this address
- Vazquez, Sahida J$183.7791% confidence
321 West 14th 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.
- Vazquez, Jorge L$1,192.0098% confidence
321 West 14th Street, Imperial, CA, 92251
Held by Washington Mutual Bank (68-0172274)
Co-owners on this record: Robles, Jorge O, Vazquez, Jorge L
Savings accounts/Credit union shrs · ID 17471302
$183.77
1 possible associated property
At this address
- Vazquez, Jorge L$183.7791% confidence
321 West 14th 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.
- Vazquez, Jorge L$183.7791% confidence
2175 West Tucker Road, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Leal, Juan
Cashier's checks · ID 1043671060
$183.70
4 possible associated properties
Same owner name elsewhere
- Leal, David R$52.1198% confidence
604 Santa Ana Avenue, Rancho Viejo, TX, 78575
- Leal, David R$71.0098% confidence
604 Santa Ana Avenue, Rancho Viejo, TX, 78575
- Leal, David R$69.0098% confidence
604 Santa Ana Avenue, Rancho Viejo, TX, 78575
At this address
- Leal, Juan$183.7091% confidence
2175 West Tucker 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.
- Leal, David R$52.1198% confidence
2175 West Tucker Road, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Leal, David R
Cashier's checks · ID 1043671060
$183.70
1 possible associated property
At this address
- Leal, David R$183.7091% confidence
2175 West Tucker 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.
- Leal, David R$183.7091% confidence
245 La Paz Drive, Imperial, CA, 92251
Held by Health Care Service Corporation
Group policy benefit/Clm payments · ID 1010058909
$183.68
3 possible associated properties
At this address
- Walls, Brandon S$7.1795% confidence
245 La Paz Drive, Imperial, CA, 92251
- Walls, Brandon S$0.7895% confidence
245 La Paz Drive, Imperial, CA, 92251
- Walls, Brandi J$7.1791% confidence
245 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.
- Walls, Brandon S$7.1795% confidence
2369 Blazing Star Trail, Imperial, CA, 92251
Held by Option Care Enterprises, Inc.
Accounts-receivable credit balance · ID 1034105784
$183.60
5 possible associated properties
Same owner name elsewhere
- Terrazas, Gabriela$0.16100% confidence
2369 Blazing Star Trail, Imperial, CA, 92251
- Terrazas, Gabriela$80.2598% confidence
Hollowview Line Apt 100A, Watsonville, CA, 95076
- Terrazas, Gabriela$75.0098% confidence
2430 Carnation Drive, Donna, TX, 78537
At this address
- Terrazas, Gabriela$21.4098% confidence
2369 Blazing Star Trail, Imperial, CA, 92251
- Terrazas, Joaquin$3.0091% confidence
2369 Blazing Star 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.
- Terrazas, Gabriela$0.16100% confidence
331 Santa Rosa Drive, Imperial, CA, 92251
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates · ID 1021673476
$183.42
241 Gaebrial Court, Imperial, CA, 92251
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002887288
$183.37
1 possible associated property
Same owner name elsewhere
- Daniel, Martinez None$39.35100% confidence
13854 Wingo Street, Arleta, CA, 91331
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daniel, Martinez None$39.35100% confidence
315 North K Street, Imperial, CA, 92251
Held by Metabank NA
Misc intangible property · ID 989793755
$183.27
Felipe Avenue 2322, Imperial, CA, 92251
Held by Stine Enterprises
Wages, payroll, salaries · ID 1036141071
$183.23
1 possible associated property
Same owner name elsewhere
- Arballo, Eva$0.72100% confidence
2322 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.
- Arballo, Eva$0.72100% confidence
Andrew, Martino Chiropractic CCA
220 North Imperial Avenue, Imperial, CA, 92251
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1001228190
$183.00
3 possible associated properties
At this address
- Andrew, Martino Chiropractic C$53.0098% confidence
220 North Imperial Avenue, Imperial, CA, 92251
- Andrew, Martino Chiropractic$15.0095% confidence
220 North Imperial Avenue, Imperial, CA, 92251
- Andrew, Martino Chiropractic$15.0095% confidence
220 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.
- Andrew, Martino Chiropractic C$53.0098% confidence