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
347 Larsen Road, Imperial, CA, 92251
Held by Vanderbilt Mortgage And Finance Inc.
Co-owner on this record: Rivas, Maria
Refunds due · ID 967400461
$203.55
5 possible associated properties
Same owner name elsewhere
- Rivas, Maximo$0.0298% confidence
Unknown, La Mesa, CA, 91942
- Rivas, Maximo$0.7498% confidence
1517 Jessie Avenue, Patterson, CA, 95363
At this address
- Rivas, Erika$5.1291% confidence
347 Larsen Road, Imperial, CA, 92251
- Rivas, Maria A$5.0091% confidence
347 Larsen Road, Imperial, CA, 92251
- Rivas, Maria$203.5591% confidence
347 Larsen 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.
- Rivas, Maximo$0.0298% confidence
347 Larsen Road, Imperial, CA, 92251
Held by Vanderbilt Mortgage And Finance Inc.
Co-owner on this record: Rivas, Maximo
Refunds due · ID 967400461
$203.55
3 possible associated properties
At this address
- Rivas, Maria A$5.0095% confidence
347 Larsen Road, Imperial, CA, 92251
- Rivas, Erika$5.1291% confidence
347 Larsen Road, Imperial, CA, 92251
- Rivas, Maximo$203.5591% confidence
347 Larsen 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.
- Rivas, Maria A$5.0095% confidence
573 Snapdragon Way, Imperial, CA, 92251
Held by Jimenez V Apple Core Enterprises Inc Fun
Misc outstanding checks · ID 1038361247
$203.52
1 possible associated property
At this address
- Jones, Patricia$3.2391% confidence
573 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.
- Jones, Patricia$3.2391% confidence
2300 Myrtle Road, Imperial, CA, 92251
Held by Mid West National Life Ins Co
Premium refunds · ID 988755527
$203.45
4 possible associated properties
Same owner name elsewhere
- Meza, Penelope$63.00100% confidence
2685 Oasis Street, Imperial, CA, 92251
- Meza, Penelope$73.2198% confidence
2106 Carter Court, Calexico, CA, 92231
- Meza, Penelope$10.0098% confidence
701 North 1st Street, Brawley, CA, 92227
At this address
- Meza, Penelope$24.7798% confidence
2300 Myrtle 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.
- Meza, Penelope$63.00100% confidence
2300 Myrtle Road Apt 52, Imperial, CA, 92251
Held by Citibank N A
Accounts-receivable credit balance · ID 1017008106
$203.34
Building Trlr, 2680 Mc Kim Road, Imperial, CA, 92251
Held by Pacific Bell Telephone Company
Refunds · ID 16785359
$203.30
$203.17
423 South Imperial Avenue, Imperial, CA, 92251
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 1008730627
$203.04
354 Larsen Road, Imperial, CA, 92251
Held by Ge
Credit checks or memos · ID 973433857
$203.00
604 Lantana Lane, Imperial, CA, 92251
Held by San Diego County Credit Union
Savings accounts · ID 1013439556
$203.00
2 possible associated properties
At this address
- McManus, Paul$5.0098% confidence
604 Lantana Lane, Imperial, CA, 92251
- McManus, Paul$25.0098% confidence
604 Lantana Lane, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McManus, Paul$5.0098% confidence
313 Mustang Lane, Imperial, CA, 92251
Held by Loancare LLC
Co-owner on this record: Bravo, Margarita Villegas
Outstanding official checks · ID 1018163919
$202.87
5 possible associated properties
Same owner name elsewhere
- Bravo, Francisco Javier$5.0098% confidence
9936 Lev Avenue, Arleta, CA, 91331
- Bravo, Francisco Javier$1.0398% confidence
9936 Lev Avenue, Arleta, CA, 91331
- Bravo, Francisco Javier$0.0998% confidence
311 East Bunny Apt #1, Santa Maria, CA, 93458
At this address
- Bravo, Francisco$15.0095% confidence
313 Mustang Lane, Imperial, CA, 92251
- Bravo, Margarita Villegas$202.8791% confidence
313 Mustang 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.
- Bravo, Francisco Javier$5.0098% confidence
313 Mustang Lane, Imperial, CA, 92251
Held by Loancare LLC
Co-owner on this record: Bravo, Francisco Javier
Outstanding official checks · ID 1018163919
$202.87
2 possible associated properties
At this address
- Bravo, Francisco Javier$202.8791% confidence
313 Mustang Lane, Imperial, CA, 92251
- Bravo, Francisco$15.0091% confidence
313 Mustang 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.
- Bravo, Francisco Javier$202.8791% confidence
2413 Clark Road, Imperial, CA, 92251
Held by Avis Budget Group Inc.
Accounts payable · ID 970033653
$202.84
3 possible associated properties
Same owner name elsewhere
- J And J Auto Repair$0.4398% confidence
83333 Highway 111 Suite A, Indio, CA, 92201
- J And J Auto Repair$70.3598% confidence
5095 Concord Road, Beaumont, TX, 77703
- J And J Auto Repair$64.9498% confidence
5095 Concord Road, Beaumont, TX, 77703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- J And J Auto Repair$0.4398% confidence
2441 Ensenada Drive, Imperial, CA, 92251
Held by Principal Life Insurance Co
Group policy benefit/Clm payments · ID 962720593
$202.78
2 possible associated properties
At this address
- Romo, Michael$28.2498% confidence
2441 Ensenada Drive, Imperial, CA, 92251
- Romo, Michael A$1.7695% confidence
2441 Ensenada Drive, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romo, Michael$28.2498% confidence
1000 Rodeo Drive 428, Imperial, CA, 92251
Held by Panhandle State Bank
Savings accounts · ID 974177364
$202.68
1 possible associated property
Same owner name elsewhere
- Drexl, Evan A$34.8798% confidence
PO Box 1172, Westmorland, CA, 92281
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Drexl, Evan A$34.8798% confidence
411 North H Street, Imperial, CA, 92251
Held by Allstate Insurance Company
Premium refunds · ID 965459084
$202.52
1200 Rodeo Drive Apt 915, Imperial, CA, 92251
Held by Cellco Partnership DBA Verizon Wireless
Refunds · ID 18552430
$202.43
672 Bahia Street, Imperial, CA, 92251
Held by Freedom Mortgage Corporation
Misc outstanding checks · ID 1044231076
$201.99
1 possible associated property
At this address
- Flores, Cindy$0.3998% confidence
672 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.
- Flores, Cindy$0.3998% confidence
248 Taylor Street, Imperial, CA, 92251
Held by Comprehensive Care Services Inc
Premium refunds · ID 1001832789
$201.90
3 possible associated properties
At this address
- Winkler, Anthony III$880.0098% confidence
248 Taylor Street, Imperial, CA, 92251
- Winkler, Anthony III$612.2698% confidence
248 Taylor Street, Imperial, CA, 92251
- Winkler, Anthony III$1,167.5898% confidence
248 Taylor Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Winkler, Anthony III$880.0098% confidence
248 Taylor Street, Imperial, CA, 92251
Held by Comprehensive Care Services Inc
Premium refunds · ID 1001832796
$201.90
3 possible associated properties
At this address
- Winkler, Anthony III$880.0098% confidence
248 Taylor Street, Imperial, CA, 92251
- Winkler, Anthony III$612.2698% confidence
248 Taylor Street, Imperial, CA, 92251
- Winkler, Anthony III$1,167.5898% confidence
248 Taylor Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Winkler, Anthony III$880.0098% confidence
663 Yucca Street, Imperial, CA, 92251
Held by Pioneers Memorial Healthcare District
Vendor checks · ID 1009998717
$201.50
2 possible associated properties
Same owner name elsewhere
- Flores, Juarez David$6.0098% confidence
18958 Parthenia Street 7, Northridge, CA, 91324
- Flores, Juarez David$1.1198% confidence
18958 Parthenia Street 7, Northridge, CA, 91324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Juarez David$6.0098% confidence
$201.48
512 South H Street, Imperial, CA, 92251
Held by Medtronic Inc.
Co-owner on this record: Bisi, Delta C
Securities · ID 15564644
$201.36
512 South H Street, Imperial, CA, 92251
Held by Medtronic Inc.
Co-owner on this record: Reeves, Nancy C
Securities · ID 15564644
$201.36
1 possible associated property
At this address
- Bisi, Delta$1.0095% confidence
512 South 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.
- Bisi, Delta$1.0095% confidence
595 Brewer Road, Imperial, CA, 92251
Held by Pathward
Misc intangible property · ID 1040850892
$201.25
608 Sky View Drive, Imperial, CA, 92251
Held by Southern California Gas Company
Refunds or rebates · ID 1045998306
$201.17
3 possible associated properties
Same owner name elsewhere
- Picht, Martha$5.0098% confidence
Unknown, 00000
- Picht, Martha$5.0098% confidence
Unknown, 00000
- Picht, Martha$15.0098% confidence
Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Picht, Martha$5.0098% confidence
Imperial Valley Fam Care MedCA
516 West Aften Road Suite 2, Imperial, CA, 92251
Held by Ca Physicians Svcs DBA Blue Shield Of Ca (shield 65)
Individual policy benefit/Clm · ID 987375194
$201.13
PO Box 398, Imperial, CA, 92251
Held by Farmers Insurance Exchange
Premium refunds · ID 1030321249
$201.00
1 possible associated property
Same owner name elsewhere
- Barioni, Darin Rick$22.59100% confidence
PO Box 398, 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.
- Barioni, Darin Rick$22.59100% confidence
126 East Worthington Road, Imperial, CA, 92251
Held by Uncashed Warrants
Warrants · ID 1069055000
$201.00
248 Taylor Street, Imperial, CA, 92251
Held by Comprehensive Care Services Inc
Premium refunds · ID 1001832790
$200.86
3 possible associated properties
At this address
- Winkler, Anthony III$880.0098% confidence
248 Taylor Street, Imperial, CA, 92251
- Winkler, Anthony III$612.2698% confidence
248 Taylor Street, Imperial, CA, 92251
- Winkler, Anthony III$1,167.5898% confidence
248 Taylor Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Winkler, Anthony III$880.0098% confidence
248 Taylor Street, Imperial, CA, 92251
Held by Comprehensive Care Services Inc
Premium refunds · ID 1001832797
$200.86
3 possible associated properties
At this address
- Winkler, Anthony III$880.0098% confidence
248 Taylor Street, Imperial, CA, 92251
- Winkler, Anthony III$612.2698% confidence
248 Taylor Street, Imperial, CA, 92251
- Winkler, Anthony III$1,167.5898% confidence
248 Taylor Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Winkler, Anthony III$880.0098% confidence
240 Samantha Court, Imperial, CA, 92251
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 963993183
$200.80
1 possible associated property
At this address
- Vital, Jose$75.8391% confidence
240 Samantha 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.
- Vital, Jose$75.8391% confidence
721 North H Street, Imperial, CA, 92251
Held by Cxloyalty Group Inc
Refunds due · ID 1017142947
$200.80
3 possible associated properties
At this address
- Wong, Marco$235.2298% confidence
721 North H Street, Imperial, CA, 92251
- Wong, Marco A$8.2595% confidence
721 North H Street, Imperial, CA, 92251
- Wong, Marco A$7.2495% confidence
721 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.
- Wong, Marco$235.2298% confidence
624 Lilac, Imperial, CA, 92251
Held by Anthem Inc
Group policy benefit/Clm payments · ID 995135265
$200.66
1 possible associated property
At this address
- Gonzalez, Fausto$206.8998% confidence
624 Lilac, 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, Fausto$206.8998% confidence
410 Buckskin Ranch Driv, Imperial, CA, 92251
Held by Fifth Third Bancorp
Co-owner on this record: Nelson, Stephanie L
Escrow accounts · ID 993802000
$200.22
1 possible associated property
At this address
- Nelson, Stephanie L$200.2291% confidence
410 Buckskin Ranch Driv, 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.
- Nelson, Stephanie L$200.2291% confidence
410 Buckskin Ranch Driv, Imperial, CA, 92251
Held by Fifth Third Bancorp
Co-owner on this record: Nelson, Robert O
Escrow accounts · ID 993802000
$200.22
4 possible associated properties
Same owner name elsewhere
- Nelson, Stephanie L$0.0998% confidence
300 Stony Point Road Apt 139, Santa Rosa, CA, 95401
- Nelson, Stephanie L$5.9798% confidence
Msgt Usaf Psc 78 Box 3772, Apo Ap, CA, 96326
- Nelson, Stephanie L$7.0098% confidence
4200 Shandwick Drive, Antelope, CA, 95843
At this address
- Nelson, Robert O$200.2291% confidence
410 Buckskin Ranch Driv, 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.
- Nelson, Stephanie L$0.0998% confidence
662 Juniper,, Imperial, CA, 92251
Held by Pacific Bell Telephone Company
Refunds · ID 16783140
$200.00
414 Chisolm Trail, Imperial, CA, 92251
Held by Sears Holdings Corp/sears Roebuck & Co
Funds for liquidation · ID 955406910
$200.00
3 possible associated properties
At this address
- Powell, Julia L$25.7298% confidence
414 Chisolm Trail, Imperial, CA, 92251
- Powell, Julia L$11.0498% confidence
414 Chisolm Trail, Imperial, CA, 92251
- Powell, Julia L$107.2198% confidence
414 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.
- Powell, Julia L$25.7298% confidence
2415 La Brucherie, Imperial, CA, 92251
Held by Rabobank N. A.
Money orders · ID 957113858
$200.00
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 957113876
$200.00
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
611 Lantana Lane, Imperial, CA, 92251
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 966124585
$200.00
1109 East 2nd Street, Imperial, CA, 92251
Held by Chicago Title Insurance Company
Escrow accounts · ID 969081048
$200.00
1 possible associated property
Same owner name elsewhere
- Cohen, Elizabeth M$0.0398% confidence
1112 Peacock Creek Drive, Clayton, CA, 94517
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cohen, Elizabeth M$0.0398% confidence
1117 East 2nd Street, Imperial, CA, 92251
Held by Chicago Title Insurance Company
Escrow accounts · ID 969082135
$200.00
451 Santa Rosa Drive, Imperial, CA, 92251
Held by Fnf Utc LLC
Escrow accounts · ID 969217799
$200.00
3 possible associated properties
Same owner name elsewhere
- Enriquez, Monica$400.0098% confidence
00000
- Enriquez, Monica$132.5098% confidence
2868 Saint Bernard Drive, Dallas, TX, 75233
- Enriquez, Monica$144.9498% confidence
2868 Saint Bernard Drive, Dallas, TX, 75233
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Enriquez, Monica$400.0098% confidence
2371 Tori Court, Imperial, CA, 92251
Held by Paypal Inc
Misc intangible property · ID 977767501
$200.00
2310 Victoria Court, Imperial, CA, 92251
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984685605
$200.00
1 possible associated property
At this address
- Delvalle, Marisol$0.5991% confidence
2310 Victoria 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.
- Delvalle, Marisol$0.5991% confidence
1701 Rodeo Drive, Imperial, CA, 92251
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Escallada, Jose
Misc outstanding checks · ID 984687921
$200.00
2 possible associated properties
At this address
- Escallada, Maria C$1.1391% confidence
1701 Rodeo Drive, Imperial, CA, 92251
- Escallada, Edman$8.9591% confidence
1701 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.
- Escallada, Maria C$1.1391% confidence
PO Box 333, Imperial, CA, 92251
Held by Citibank NA
Cashier's checks · ID 986379224
$200.00
2 possible associated properties
Same owner name elsewhere
- Imperial, Irrigation$876.9798% confidence
Wells Fargo Bank 1711 East Palm Canyon Drive, Palm Spring, CA, 92263
- Imperial, Irrigation$96.0098% confidence
Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Imperial, Irrigation$876.9798% confidence
P O Box 913, Imperial, CA, 92251
Held by Maricopa County Clerk Of The Superior Ct
Cashier's checks · ID 988151495
$200.00
PO Box 483, Imperial, CA, 92251
Held by Capital One Bank, National Association
Customer overpayments · ID 992061486
$200.00
1200 Rodeo Drive 808, Imperial, CA, 92251
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1010485657
$200.00
1 possible associated property
Same owner name elsewhere
- Fofana, Ousmane$71.0898% confidence
235 West Grove Street Ofc, Pomona, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fofana, Ousmane$71.0898% confidence
656 Cinnabar Street, Imperial, CA, 92251
Held by Comenity Bank
Refunds due · ID 1014280808
$200.00
4 possible associated properties
Same owner name elsewhere
- Trejolay, Frances D$2.3298% confidence
549 Monterey Road # 5, Pacifica, CA, 94044
At this address
- Trejolay, Frances D$50.0098% confidence
656 Cinnabar Street, Imperial, CA, 92251
- Trejolay, Frances$219.7895% confidence
656 Cinnabar Street, Imperial, CA, 92251
- Trejolay, Frances$58.0495% confidence
656 Cinnabar 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.
- Trejolay, Frances D$2.3298% confidence
185 West Vallecito Court, Imperial, CA, 92251
Held by Paypal Inc
Misc intangible property · ID 1024247030
$200.00
3 possible associated properties
Same owner name elsewhere
- Munoz, Pedro M$32.10100% confidence
2467 Laguardia Avenue, Imperial, CA, 92251
- Munoz, Pedro M.$161.00100% confidence
2467 La Guardia Avenue, Imperial, CA, 92251
- Munoz, Pedro M$1,214.2498% 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
PO Box 731 Imperial, Imperial, CA, 92251
Held by Riverside University Health Systems Mc
Property type not otherwise identified · ID 1025199035
$200.00
1205 West Aten Road, Imperial, CA, 92251
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027612822
$200.00
1 possible associated property
At this address
- Preece, Jared$25.0098% confidence
1205 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.
- Preece, Jared$25.0098% confidence
279 West Puerto Escondido Drive, Imperial, CA, 92251
Held by Purdue University Global
Accounts-receivable credit balance · ID 1027988685
$200.00
3201 West Harris Road, Imperial, CA, 92251
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1030052945
$200.00
498 Treshill Road Apt 143, Imperial, CA, 92251
Held by Block Inc
Misc intangible property · ID 1035987475
$200.00
611 Kitty Hawk Drive, Imperial, CA, 92251
Held by Paypal
Misc intangible property · ID 1036687178
$200.00
2431 Colima Court, Imperial, CA, 92251
Held by Combined Insurance Co Of America
Group policy benefit/Clm payments · ID 1039990182
$200.00
3 possible associated properties
At this address
- Ferrere, Petra$100.0098% confidence
2431 Colima Court, Imperial, CA, 92251
- Ferrere, Petra P$0.8895% confidence
2431 Colima Court, Imperial, CA, 92251
- Ferrere, Eric J$9.8591% confidence
2431 Colima 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.
- Ferrere, Petra$100.0098% confidence
2310 Jillian Drive, Imperial, CA, 92251
Held by Golden 1 Credit Union
Money orders · ID 1040671515
$200.00
2427 Earhart Court, Imperial, CA, 92251
Held by Pathward
Misc intangible property · ID 1041049034
$200.00
708 South East Street, Imperial, CA, 92251
Held by Pathward
Misc intangible property · ID 1041091975
$200.00
615 Silverwood Street, Imperial, CA, 92251
Held by Citibank N A
Accounts-receivable credit balance · ID 1043363743
$200.00
2 possible associated properties
Same owner name elsewhere
- Estrada, Levy A$107.2398% confidence
1440 Gemini Avenue, Thermal, CA, 92274
At this address
- Estrada, Levy A$0.4198% 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.
- Estrada, Levy A$107.2398% confidence
211 North K Street Apt D, Imperial, CA, 92251
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044688883
$200.00
4 possible associated properties
Same owner name elsewhere
- Rosas, Luis M$97.0098% confidence
14520 Plummer Street Apt 18, Panorama City, CA, 91402
- Rosas, Luis M$77.9098% confidence
9006 Ferndale Avenue, Fontana, CA, 92335
- Rosas, Luis M$57.5598% confidence
1091 Del Mar Avenue 3, Chula Vista, CA, 91911
At this address
- Rosas, Luis$3.1595% confidence
211 North K Street Apt D, 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.
- Rosas, Luis M$97.0098% confidence
2371 Myrtle Road, Imperial, CA, 92251
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044857723
$200.00
1 possible associated property
At this address
- Garcia, Enrique K$0.0391% confidence
2371 Myrtle 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.
- Garcia, Enrique K$0.0391% confidence
602 South Imperial Avenue, Imperial, CA, 92251
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044861487
$200.00
3 possible associated properties
At this address
- Madrid, Alvaro Lopez$200.0098% confidence
602 South Imperial Avenue, Imperial, CA, 92251
- Madrid, Alvaro$111.0095% confidence
602 South Imperial Avenue, Imperial, CA, 92251
- Madrid, Alvaro L$10.3195% confidence
602 South Imperial Avenue, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madrid, Alvaro Lopez$200.0098% confidence
602 South Imperial Avenue, Imperial, CA, 92251
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044861490
$200.00
3 possible associated properties
At this address
- Madrid, Alvaro Lopez$200.0098% confidence
602 South Imperial Avenue, Imperial, CA, 92251
- Madrid, Alvaro$111.0095% confidence
602 South Imperial Avenue, Imperial, CA, 92251
- Madrid, Alvaro L$10.3195% confidence
602 South Imperial Avenue, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madrid, Alvaro Lopez$200.0098% confidence
2320 Cedro Avenue, Imperial, CA, 92251
Held by Citibank N A
Cashier's checks · ID 1047365628
$200.00
1931 Rodeo Drive, Imperial, CA, 92251
Held by Foremost Insurance Company
Co-owner on this record: Bell, Rosa
Premium refunds · ID 988058618
$199.75
5 possible associated properties
Same owner name elsewhere
- Bell, Dexter$0.1098% confidence
2608 Myrtle, Oakland, CA, 94607
- Bell, Dexter$5.0098% confidence
4235 Club Vista Drive, Palmdale, CA, 93551
- Bell, Dexter$0.9898% confidence
311 Oak Street Apt 330, Oakland, CA, 94607
At this address
- Bell, Akayla$0.1591% confidence
1931 Rodeo Drive, Imperial, CA, 92251
- Bell, Rosa$199.7591% confidence
1931 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.
- Bell, Dexter$0.1098% confidence
1931 Rodeo Drive, Imperial, CA, 92251
Held by Foremost Insurance Company
Co-owner on this record: Bell, Dexter
Premium refunds · ID 988058618
$199.75
2 possible associated properties
At this address
- Bell, Akayla$0.1591% confidence
1931 Rodeo Drive, Imperial, CA, 92251
- Bell, Dexter$199.7591% confidence
1931 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.
- Bell, Akayla$0.1591% confidence
635 Las Lomas Street, Imperial, CA, 92251
Held by San Diego County Credit Union
Savings accounts · ID 1043239183
$199.37
3 possible associated properties
At this address
- Sabori, Andre M$29.3298% confidence
635 Las Lomas Street, Imperial, CA, 92251
- Sabori, Andre$0.8995% confidence
635 Las Lomas Street, Imperial, CA, 92251
- Sabori, Salvador$5.0091% confidence
635 Las Lomas 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.
- Sabori, Andre M$29.3298% confidence
126 South K Street Apt 1, Imperial, CA, 92251
Held by Dish Network Corp & Subs
Refunds · ID 17007623
$199.00
PO Box 638, Imperial, CA, 92251
Held by Sonsio Management Inc.
Misc outstanding checks · ID 1020867607
$199.00
2385 Myrtle Road Apt 232, Imperial, CA, 92251
Held by Allstate Indemnity Company
Premium refunds · ID 965572587
$198.77
659 Mesquite Street, Imperial, CA, 92251
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1027677983
$198.72
3 possible associated properties
Same owner name elsewhere
- Adams, James D$1,091.5598% confidence
4718 Lockhart Highway, Austin, TX, 78744
- Adams, James D$476.6198% confidence
5341 Gawain Drive Apt 1312, San Antonio, TX, 78218
- Adams, James D$2,565.0098% confidence
9474 South Hobart Boulevard, Los Angeles, CA, 90047
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adams, James D$1,091.5598% confidence
1100 Rodeo Drive Apt 75, Imperial, CA, 92251
Held by Service Life & Casualty Ins Co
Individual policy benefit/Clm · ID 969254830
$198.68
340 Ralph Road, Imperial, CA, 92251
Held by Applied Industrial Technologie
Accounts-receivable credit balance · ID 964495314
$198.64
671 Joshua Tree Street, Imperial, CA, 92251
Held by Primerica Life Insurance Company
Commissions · ID 979583783
$198.18
1 possible associated property
Same owner name elsewhere
- Ibarra, Gabriel Hwang$1.0098% confidence
3874 Hampton Way, Clovis, CA, 93619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ibarra, Gabriel Hwang$1.0098% confidence
603 West Belford, Imperial, CA, 92251
Held by Apria Healthcare Group Inc.
Refunds due · ID 962991129
$198.00
3 possible associated properties
At this address
- Milan, Edward$37.2398% confidence
603 West Belford, Imperial, CA, 92251
- Milan, Edward E$5.0095% confidence
603 West Belford, Imperial, CA, 92251
- Milan, Carre B$5.0091% confidence
603 West Belford, 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.
- Milan, Edward$37.2398% confidence
519 Lee Road, Imperial, CA, 92251
Held by Time Warner Cable Inc
Refunds due · ID 1002440457
$197.70
1 possible associated property
At this address
- Reynolds, Yater$210.4098% confidence
519 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.
- Reynolds, Yater$210.4098% confidence
2879 Nance Road, Imperial, CA, 92251
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1014020105
$197.41
3 possible associated properties
At this address
- Feller, K Mr JR$4.8491% confidence
2879 Nance Road, Imperial, CA, 92251
- Feller, Ken$6.5091% confidence
2879 Nance Road, Imperial, CA, 92251
- Feller, Ken$7.0091% confidence
2879 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.
- Feller, K Mr JR$4.8491% confidence
1850 Dusty Trail Drive, Imperial, CA, 92251
Held by Paypal
Commissions · ID 1041182954
$197.35
614 North Imperial Avenue Apt 1, Imperial, CA, 92251
Held by Comerica Bank
Misc intangible property · ID 1024338072
$197.21
2385 Myrtle Road Apt 234, Imperial, CA, 92251
Held by Sun Community Federal Credit Union
Checking accounts · ID 1040144573
$197.09
4 possible associated properties
Same owner name elsewhere
- Acuna, Esteban$0.28100% confidence
2385 Myrtle Road Apt 23, Imperial, CA, 92251
- Acuna, Esteban$0.02100% confidence
2385 Myrtle Road Apt 23, Imperial, CA, 92251
- Acuna, Esteban$42.4098% confidence
1519 Briarbend Drive, Sugar Land, TX, 77479
At this address
- Acuna, Esteban SR$2.1298% confidence
2385 Myrtle Road Apt 234, 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.
- Acuna, Esteban$0.28100% confidence
670 Sagebrush Street, Imperial, CA, 92251
Held by Tribune Publishing Company
Customer overpayments · ID 996229249
$197.03
1000 Rodeo Drive Apt 507, Imperial, CA, 92251
Held by Sun Community Federal Credit Union
Savings accounts · ID 960103758
$196.41
2371 Myrtle Road Apt 240, Imperial, CA, 92251
Held by Imperial Valley Respite Inc.
Wages, payroll, salaries · ID 1037469445
$195.77
676 Yucca, Imperial, CA, 92251
Held by Sun Community Federal Credit Union
Savings accounts · ID 985393470
$195.00
661 Cinnabar Street, Imperial, CA, 92251
Held by Pacific Property And Casualty Company
Co-owner on this record: McCallum, Serenity
Premium refunds · ID 1008575700
$195.00
6 possible associated properties
Same owner name elsewhere
- McCallum, Shawn$4.00100% confidence
563 Neckel Road, Imperial, CA, 92251
- McCallum, Shawn$0.9798% confidence
833 H Street Apt 5, Eureka, CA, 95501
- McCallum, Shawn$1.1098% confidence
833 H Street 4, Eureka, CA, 95501
At this address
- McCallum, Shawn$1.9598% confidence
661 Cinnabar Street, Imperial, CA, 92251
- McCallum, Serenity$440.2591% confidence
661 Cinnabar Street, Imperial, CA, 92251
- McCallum, Serenity$195.0091% confidence
661 Cinnabar 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.
- McCallum, Shawn$4.00100% confidence
661 Cinnabar Street, Imperial, CA, 92251
Held by Pacific Property And Casualty Company
Co-owner on this record: McCallum, Shawn
Premium refunds · ID 1008575700
$195.00
4 possible associated properties
Same owner name elsewhere
- McCallum, Serenity$4.00100% confidence
563 Neckel Road, Imperial, CA, 92251
At this address
- McCallum, Serenity$440.2598% confidence
661 Cinnabar Street, Imperial, CA, 92251
- McCallum, Shawn$1.9591% confidence
661 Cinnabar Street, Imperial, CA, 92251
- McCallum, Shawn$195.0091% confidence
661 Cinnabar 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.
- McCallum, Serenity$4.00100% confidence
674 Yucca Street, Imperial, CA, 92251
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1011467403
$195.00
1840 Dusty Trail Drive, Imperial, CA, 92251
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks · ID 1031710592
$195.00
184 West Bianca Court, Imperial, CA, 92251
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Ortiz, Maria
Cashier's checks · ID 1011102414
$194.84
3 possible associated properties
At this address
- Ortiz, Ayala Dayana R$0.1295% confidence
184 West Bianca Court, Imperial, CA, 92251
- Ortiz, Dayana R$0.3491% confidence
184 West Bianca Court, Imperial, CA, 92251
- Ortiz, Dayana R$0.4691% confidence
184 West Bianca 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.
- Ortiz, Ayala Dayana R$0.1295% confidence
184 West Bianca Court, Imperial, CA, 92251
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Ortiz, Ayala Dayana
Cashier's checks · ID 1011102414
$194.84
3 possible associated properties
At this address
- Ortiz, Maria A$0.2795% confidence
184 West Bianca Court, Imperial, CA, 92251
- Ortiz, Maria A$2.0095% confidence
184 West Bianca Court, Imperial, CA, 92251
- Ortiz, Dayana R$0.3491% confidence
184 West Bianca 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.
- Ortiz, Maria A$0.2795% confidence
2695 James Road, Imperial, CA, 92251
Held by Plains Marketing L.p.
Net revenue interest · ID 981094732
$194.53
4 possible associated properties
Same owner name elsewhere
- Hamby, Mary O$219.47100% confidence
P Ob Ox 657, Westmorland, CA, 92281
At this address
- Hamby, Mary O$118.0398% confidence
2695 James Road, Imperial, CA, 92251
- Hamby, Mary O$247.8598% confidence
2695 James Road, Imperial, CA, 92251
- Hamby, Mary O$173.6898% confidence
2695 James Road, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamby, Mary O$219.47100% confidence
1870 Rodeo Drive, Imperial, CA, 92251
Held by Chicago Title Company
Escrow accounts · ID 957431508
$194.52
1 possible associated property
At this address
- Solorio, Eduardo$0.2693% confidence
1870 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.
- Solorio, Eduardo$0.2693% confidence
2302 Brown Road, Imperial, CA, 92251
Held by Sunrise Banks
Unredeemed gift certificate · ID 1000816370
$194.46
1 possible associated property
At this address
- Wilson, Fagaapiapi$4.1091% 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.
- Wilson, Fagaapiapi$4.1091% confidence
455 East Huston Road, Imperial, CA, 92251
Held by Progressive West Insurance Com
Premium refunds · ID 1013420539
$194.42
2 possible associated properties
At this address
- Flores, Elizabeth$15.7898% confidence
455 East Huston Road, Imperial, CA, 92251
- Flores, Carolina$1.1291% confidence
455 East Huston 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, Elizabeth$15.7898% confidence
521 Neckel Road, Imperial, CA, 92251
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1033136452
$194.16
3 possible associated properties
At this address
- Bell, Martha$4.0698% confidence
521 Neckel Road, Imperial, CA, 92251
- Bell, Martha$5.0798% confidence
521 Neckel Road, Imperial, CA, 92251
- Bell, Francis G$0.0891% confidence
521 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.
- Bell, Martha$4.0698% confidence