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
2415 La Brucherie, Imperial, CA, 92251
Held by Rabobank N. A.
Money orders · ID 957113885
$220.00
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
231 Acapulco Drive, Imperial, CA, 92251
Held by Chicago Title Company
Co-owner on this record: Adams, Sasha
Escrow accounts · ID 957429816
$220.00
1 possible associated property
At this address
- Adams, Henry R$15.5195% confidence
231 Acapulco Drive, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adams, Henry R$15.5195% confidence
2348 Felipe Avenue, Imperial, CA, 92251
Held by Delta Dental Pln Of California
Group policy benefit/Clm payments · ID 957511091
$220.00
5 possible associated properties
Same owner name elsewhere
- Mellado, Ernesto$0.5098% confidence
27435 6th Street, Highland, CA, 92346
- Mellado, Ernesto$5.0098% confidence
1440 West Lambert Road 245, La Habra, CA, 90631
At this address
- Mellado, Ernesto$22.0698% confidence
2348 Felipe Avenue, Imperial, CA, 92251
- Mellado, Miriam G$0.6991% confidence
2348 Felipe Avenue, Imperial, CA, 92251
- Mellado, Miriam$22.0691% confidence
2348 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.
- Mellado, Ernesto$0.5098% confidence
676 Costa Azula Street, Imperial, CA, 92251
Held by Reliastar Life Ins Co Of Ny
Group policy benefit/Clm payments · ID 998763751
$220.00
664 Horizonte Street, Imperial, CA, 92251
Held by Loancare LLC
Outstanding official checks · ID 1032691991
$219.82
656 Cinnabar Street, Imperial, CA, 92251
Held by Td Bank USA
Refunds due · ID 1047315098
$219.78
3 possible associated properties
At this address
- Trejolay, Frances$58.0498% confidence
656 Cinnabar Street, Imperial, CA, 92251
- Trejolay, Frances D$50.0095% confidence
656 Cinnabar Street, Imperial, CA, 92251
- Trejolay, Frances D$200.0095% 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$58.0498% confidence
259 Fonzie Avenue, Imperial, CA, 92251
Held by State Compensation Insurance Fund
Dividends · ID 1037038752
$219.75
221 West 12th Street, Imperial, CA, 92251
Held by Southwest Marketing Corporation
Liquidating funds · ID 14957045
$218.94
2 possible associated properties
Same owner name elsewhere
- Porter, Hazel M$43.3398% confidence
PO Box 626, Alturas, CA
- Porter, Hazel M$723.8598% confidence
501 West 4th Street, Alturas, CA, 96101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Porter, Hazel M$43.3398% confidence
3189 McConnell Road, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043578649
$218.74
2449 Ohare Avenue, Imperial, CA, 92251
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries · ID 1034084720
$218.62
2 possible associated properties
Same owner name elsewhere
- Paez, Barry A$8.2198% confidence
840 3rd Avenue Apt 20, Chula Vista, CA, 91911
- Paez, Barry A$51.0598% confidence
840 3rd Avenue Apt 20, Chula Vista, CA, 91911
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paez, Barry A$8.2198% confidence
516W Atenrdste2, Imperial, CA, 92251
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042525076
$218.52
6 possible associated properties
Same owner name elsewhere
- Imperial, Valley Family Ca$21.91100% confidence
516 West Aten Road Suite 2, Imperial, CA, 92251
- Imperial, Valley Family Ca$18.62100% confidence
516 West Aten Road Suite 2, Imperial, CA, 92251
- Imperial, Valley Family Ca$47.03100% confidence
516 West Aten Road Suite 2, Imperial, CA, 92251
At this address
- Imperial, Valley Family Ca$357.3698% confidence
516W Atenrdste2, Imperial, CA, 92251
- Imperial, Valley Family Ca$70.6098% confidence
516W Atenrdste2, Imperial, CA, 92251
- Imperial, Valley Family Ca$55.6098% confidence
516W Atenrdste2, 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 Ca$21.91100% confidence
570 Neckel Road, Imperial, CA, 92251
Held by Cenlar FSB
Co-owner on this record: Haller, Ember
Misc outstanding checks · ID 1030567600
$218.50
1 possible associated property
At this address
- Haller, Ember$218.5091% confidence
570 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.
- Haller, Ember$218.5091% confidence
570 Neckel Road, Imperial, CA, 92251
Held by Cenlar FSB
Co-owner on this record: Haller, Richard
Misc outstanding checks · ID 1030567600
$218.50
3 possible associated properties
Same owner name elsewhere
- Haller, Ember$50.00100% confidence
2680 Oasis Street, Imperial, CA, 92251
- Haller, Ember$55.62100% confidence
2680 Oasis Street, Imperial, CA, 92251
At this address
- Haller, Richard$218.5091% confidence
570 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.
- Haller, Ember$50.00100% confidence
201 South K Street, Imperial, CA, 92251
Held by Paypal Inc
Misc intangible property · ID 972460639
$217.93
640 Las Dunas Street, Imperial, CA, 92251
Held by McCullough V Pioneers Memorial Healthcare District
Wages, payroll, salaries · ID 1032030235
$217.63
592 Yucca Street, Imperial, CA, 92251
Held by Countrywide Home Loans Inc
Co-owner on this record: Grigson, April
Escrow accounts · ID 959370759
$217.25
3 possible associated properties
At this address
- Grigson, Eric T$3.5495% confidence
592 Yucca Street, Imperial, CA, 92251
- Grigson, Eric T$0.1595% confidence
592 Yucca Street, Imperial, CA, 92251
- Grigson, Eric T$12.9395% confidence
592 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.
- Grigson, Eric T$3.5495% confidence
592 Yucca Street, Imperial, CA, 92251
Held by Countrywide Home Loans Inc
Co-owner on this record: Grigson, Eric
Escrow accounts · ID 959370759
$217.25
4 possible associated properties
Same owner name elsewhere
- Grigson, April$0.9298% confidence
1531 Ford Drive, El Centro, CA, 92243
At this address
- Grigson, Eric T$3.5491% confidence
592 Yucca Street, Imperial, CA, 92251
- Grigson, Eric T$0.1591% confidence
592 Yucca Street, Imperial, CA, 92251
- Grigson, Eric T$12.9391% confidence
592 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.
- Grigson, April$0.9298% confidence
2415 La Brucherie, Imperial, CA, 92251
Held by Rabobank N. A.
Money orders · ID 957113897
$217.00
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
315 Butterfield Trail, Imperial, CA, 92251
Held by Fidelity National Title Insurance Compan
Co-owner on this record: Ramirez, Feliz
Escrow accounts · ID 981373443
$217.00
315 Butterfield Trail, Imperial, CA, 92251
Held by Fidelity National Title Insurance Compan
Co-owner on this record: Cn, Medical
Escrow accounts · ID 981373443
$217.00
2 possible associated properties
At this address
- Ramierez, Feliz$253.0093% confidence
315 Butterfield Trail, Imperial, CA, 92251
- Ramirez, Eric A$27.6591% confidence
315 Butterfield Trail, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramierez, Feliz$253.0093% confidence
1100 Rodeo Drive Apt 670, Imperial, CA, 92251
Held by Ods Technologies L.p.
Misc intangible property · ID 1026494978
$216.87
2300 Myrtle Road Apt 10, Imperial, CA, 92251
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039876432
$216.68
2465 Stapleton Avenue, Imperial, CA, 92251
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1029739296
$216.63
2 possible associated properties
At this address
- Martinez, Jorge$37.0098% confidence
2465 Stapleton Avenue, Imperial, CA, 92251
- Martinez, Andrea A$6.5491% confidence
2465 Stapleton 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.
- Martinez, Jorge$37.0098% confidence
715 South G Street, Imperial, CA, 92251
Held by Wells Fargo Bank NA
Cashier's checks · ID 1006186301
$216.48
4 possible associated properties
Same owner name elsewhere
- Cervantes, Jesus G$8.7198% confidence
2239 South Chestnut Avenue, Calwa, CA, 93725
- Cervantes, Jesus G$5.0098% confidence
3435 1 2 8th Avenue, Los Angeles, CA, 90018
- Cervantes, Jesus G$0.4198% confidence
2617 Marlborough Avenue, Redwood City, CA, 94063
At this address
- Cervantes, Jesus G$150.0098% confidence
715 South G Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cervantes, Jesus G$8.7198% confidence
2415 La Brucherie Road, Imperial, CA, 92251
Held by Rabobank N. A.
CD interest checks · ID 957113808
$216.28
6 possible associated properties
Same owner name elsewhere
- Rabobank, N.a.$260.0898% confidence
WI, 99999
- Rabobank, N.a.$1,189.1698% confidence
CA
- Rabobank, N.a$655.0098% confidence
P.o. Box 6002, Arroyo Grande, CA, 93421
At this address
- Rabobank, N A$164.3898% confidence
2415 La Brucherie Road, Imperial, CA, 92251
- Rabobank NA$140.1495% confidence
2415 La Brucherie Road, Imperial, CA, 92251
- Rabobank$89.0091% confidence
2415 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.
- Rabobank, N.a.$260.0898% confidence
PO Box 464, Imperial, CA, 92251
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1009038294
$216.25
565 Neckel Road, Imperial, CA, 92251
Held by Sun Community Federal Credit Union
Savings accounts · ID 1010294745
$216.25
3 possible associated properties
Same owner name elsewhere
- Lewis, Andre H$0.8098% confidence
3554 Garofalo Court, Stockton, CA, 95212
At this address
- Lewis, Jessi$5.7591% confidence
565 Neckel Road, Imperial, CA, 92251
- Lewis, Jessi$16.7091% confidence
565 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.
- Lewis, Andre H$0.8098% confidence
1017 East 2nd Street, Imperial, CA, 92251
Held by Uncashed Warrants
Warrants · ID 988155145
$216.00
2 possible associated properties
At this address
- Binet, Carlos I$2.3095% confidence
1017 East 2nd Street, Imperial, CA, 92251
- Binet, Carlos$6.9795% confidence
1017 East 2nd Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Binet, Carlos I$2.3095% confidence
416 South C Street, Imperial, CA, 92251
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1033813257
$215.99
3 possible associated properties
Same owner name elsewhere
- Mendez, Michelle D$6.0098% confidence
3475 Roosevelt Street Apt 4, Carlsbad, CA, 92008
At this address
- Mendez, Michelle$0.1595% confidence
416 South C Street, Imperial, CA, 92251
- Mendez, Candelaria$0.0391% confidence
416 South C Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendez, Michelle D$6.0098% confidence
514 North Imperial Avenue Apt 4, Imperial, CA, 92251
Held by Wilshire Commercial Capital
Customer overpayments · ID 1015000515
$215.90
2370 Sofia Court, Imperial, CA, 92251
Held by Mercury Insurance Company
Premium refunds · ID 967200821
$215.34
4 possible associated properties
Same owner name elsewhere
- Templin, Sally A$1.0098% confidence
CA, 00000
- Templin, Sally A$1.0098% confidence
176 Murray Street, Chula Vista, CA, 91910
- Templin, Sally A$56.7898% confidence
314 1/2 Apolena, Oceanside, CA, 92662
At this address
- Templin, Bryan$150.8191% confidence
2370 Sofia Court, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Templin, Sally A$1.0098% confidence
117 South East Street, Imperial, CA, 92251
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012166265
$215.30
1 possible associated property
Same owner name elsewhere
- Duffey, Brandon S$246.06100% confidence
9451 Felipe Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duffey, Brandon S$246.06100% confidence
1000 Rodeo Drive Unit 529, Imperial, CA, 92251
Held by Fifth Third Bancorp
Checking accounts · ID 1044795047
$215.06
2 possible associated properties
At this address
- Castro, Juan$25.5898% confidence
1000 Rodeo Drive Unit 529, Imperial, CA, 92251
- Castro, Cesar$8.1091% confidence
1000 Rodeo Drive Unit 529, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Juan$25.5898% confidence
Sun Valley Behavioral Medical CenteCA
2417 Marshall Avenue Suite 1, Imperial, CA, 92251
Held by Pacificare Behavioral Health Of Ca Inc
Group policy benefit/Clm payments · ID 969522699
$215.00
267 La Paz Drive, Imperial, CA, 92251
Held by State Farm General Insurance Company
Premium refunds · ID 1031641197
$215.00
3 possible associated properties
At this address
- Alcaraz, Juan$9.1598% confidence
267 La Paz Drive, Imperial, CA, 92251
- Alcaraz, Juan$110.8398% confidence
267 La Paz Drive, Imperial, CA, 92251
- Alcaraz, Juan$50.5398% confidence
267 La Paz Drive, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alcaraz, Juan$9.1598% confidence
312 Lariat Lane, Imperial, CA, 92251
Held by Fnf Utc LLC
Escrow accounts · ID 1044596149
$215.00
3 possible associated properties
At this address
- Alvarez, Christopher$1.4191% confidence
312 Lariat Lane, Imperial, CA, 92251
- Alvarez, Christopher$0.7891% confidence
312 Lariat Lane, Imperial, CA, 92251
- Alvarez, Christopher$1.5991% confidence
312 Lariat 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.
- Alvarez, Christopher$1.4191% confidence
312 Lariat Lane, Imperial, CA, 92251
Held by Fnf Utc LLC
Escrow accounts · ID 1044596149
$215.00
3 possible associated properties
At this address
- Alvarez, Christopher$1.4191% confidence
312 Lariat Lane, Imperial, CA, 92251
- Alvarez, Christopher$0.7891% confidence
312 Lariat Lane, Imperial, CA, 92251
- Alvarez, Christopher$1.5991% confidence
312 Lariat 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.
- Alvarez, Christopher$1.4191% confidence
119 West 9th Street, Imperial, CA, 92251
Held by Customers Bank
Checking accounts · ID 997351693
$214.41
3 possible associated properties
At this address
- Ponce, Juan M$0.3695% confidence
119 West 9th Street, Imperial, CA, 92251
- Ponce, Cindy$1.8091% confidence
119 West 9th Street, Imperial, CA, 92251
- Ponce, Maria M$0.2491% confidence
119 West 9th 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.
- Ponce, Juan M$0.3695% confidence
Imperial Valley Family Care Medical GrpCA
516 West Aten Road Suite 2, Imperial, CA, 92251
Held by New York Quality Healthcare Corporation
Group policy benefit/Clm payments · ID 1045938896
$214.37
6 possible associated properties
Same owner name elsewhere
- Imperial Valley Family Care Medical Grp$6,000.00100% confidence
516 West Aten Road Suite 2, Imperial, CA, 92251
- Imperial Valley Family Care Medical Grp$22.54100% confidence
516 West Aten Road Suite 2, Imperial, CA, 92251
- Imperial Valley Family Care Medical Grp$20.0098% confidence
751 West Legion Road, Brawley, CA, 92227
At this address
- Imperial Valley Family Care Medical$0.4095% 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
- Imperial Valley Family Care Medical$186.7395% 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 Grp$6,000.00100% confidence
1870 Silver Spur Drive, Imperial, CA, 92251
Held by Infinity Insurance Company
Premium refunds · ID 1025678170
$213.85
1411 Saboba Court, Imperial, CA, 92251
Held by Bank Of America - Home Loans
Refunds due · ID 980804573
$213.82
3 possible associated properties
Same owner name elsewhere
- Aceves, Frank C$32.0098% confidence
1827 Whitny Way, El Centro, CA, 92243
- Aceves, Frank C$32.0098% confidence
1827 Whitny Way, El Centro, CA, 92243
- Aceves, Frank C$16.0098% confidence
1827 Whitny Way, 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.
- Aceves, Frank C$32.0098% confidence
674 Costa Azul Street, Imperial, CA, 92251
Held by Principal Life Insurance Co
Group policy benefit/Clm payments · ID 988914494
$213.00
1 possible associated property
Same owner name elsewhere
- Biagi, Krystella M$7.00100% confidence
2329 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.
- Biagi, Krystella M$7.00100% confidence
Castellan Real Estate Partners And ItsCA
605 West Worthington Road, Imperial, CA, 92251
Held by First American Title Co
Escrow accounts · ID 1033198056
$213.00
614 West Worthington, Imperial, CA, 92251
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985171278
$212.75
2 possible associated properties
At this address
- Madrigal, Martinez Ignacio$71.8098% confidence
614 West Worthington, Imperial, CA, 92251
- Madrigal, Ignacio$54.0091% confidence
614 West Worthington, 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.
- Madrigal, Martinez Ignacio$71.8098% confidence
471 Neckel Road, Imperial, CA, 92251
Held by Uncashed Warrants
Warrants · ID 1032168303
$212.00
2 possible associated properties
Same owner name elsewhere
- Hart, Nicholas D$7.6898% confidence
P O Box 652, Jamestown, CA, 95327
- Hart, Nicholas D$46.9798% confidence
PO Box 652, Jamestown, CA, 95327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hart, Nicholas D$7.6898% confidence
2415 La Brucherie, Imperial, CA, 92251
Held by Rabobank N. A.
Money orders · ID 957113839
$211.88
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
225 Crossmail Drive, Imperial, CA, 92251
Held by Trident Seafoods Corp
Wages, payroll, salaries · ID 978472692
$211.81
3 possible associated properties
Same owner name elsewhere
- Buenrostro, Rodolfo$27.2998% confidence
2314 Bermuda Drive, Garland, TX, 75044
- Buenrostro, Rodolfo$73.8198% confidence
2300 Brooklake, Denton, TX, 76207
- Buenrostro, Rodolfo$35.0098% confidence
1440 Tierra Halcon Drive, El Paso, TX, 79938
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buenrostro, Rodolfo$27.2998% confidence
243 Gaebrial Court, Imperial, CA, 92251
Held by McGraw Insurance Services LP
Co-owner on this record: Araceli, Nelson
Premium refunds · ID 1002470387
$211.80
1 possible associated property
At this address
- Angelina, Havens$315.2498% confidence
243 Gaebrial 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.
- Angelina, Havens$315.2498% confidence
243 Gaebrial Court, Imperial, CA, 92251
Held by McGraw Insurance Services LP
Co-owner on this record: Angelina, Havens
Premium refunds · ID 1002470387
$211.80
1 possible associated property
At this address
- Araceli, Nelson$315.2498% confidence
243 Gaebrial 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.
- Araceli, Nelson$315.2498% confidence
310 1 2 South F Street, Imperial, CA, 92251
Held by Charlotte Russe
Wages, payroll, salaries · ID 988503550
$211.56
5 possible associated properties
Same owner name elsewhere
- Quijada, Elizabeth$1,445.2998% confidence
PO Box 642535, San Francisco, CA, 94164
- Quijada, Elizabeth$450.0098% confidence
819 Camaritas Circle, South San Franc, CA, 94080
- Quijada, Elizabeth$362.4498% confidence
819 Camaritas, South San Francisco, CA, 94080
At this address
- Quijada, Jaime A$0.5591% confidence
310 1/2 South F Street, Imperial, CA, 92251
- Quijada, Jaime A$48.9391% confidence
310 1/2 South 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.
- Quijada, Elizabeth$1,445.2998% confidence
262 Rosarito Drive, Imperial, CA, 92251
Held by Moneygram Payment Systems Inc
Refunds due · ID 1001831048
$211.50
302 K, Imperial, CA, 92251
Held by Metropolitan Life Insurance Company
Insurance claim checks · ID 17924222
$211.28
3 possible associated properties
Same owner name elsewhere
- Toland, Melvin L$0.0098% confidence
2830 West Vernon Avenue, Los Angeles, CA, 90008
At this address
- Toland, Melvin L$397.3998% confidence
302 K, Imperial, CA, 92251
- Toland Melvin L Est$61.5495% confidence
302 K, 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.
- Toland, Melvin L$0.0098% confidence
450 West Allen Road, Imperial, CA, 92251
Held by Compass Group USA Inc
Refunds due · ID 1037061387
$211.05
3 possible associated properties
At this address
- Valley Golf & Games$340.2698% confidence
450 West Allen Road, Imperial, CA, 92251
- Valley Golf & Games$177.7398% confidence
450 West Allen Road, Imperial, CA, 92251
- Valley Golf & Games$31.9998% confidence
450 West Allen 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.
- Valley Golf & Games$340.2698% confidence
2476 H Najera Avenue, Imperial, CA, 92251
Held by Stewart Title Of California
Co-owner on this record: Rodriguez, Samantha
Escrow accounts · ID 1041769330
$211.00
2476 H Najera Avenue, Imperial, CA, 92251
Held by Stewart Title Of California
Co-owner on this record: Valdez, Alberto
Escrow accounts · ID 1041769330
$211.00
PO Box 1032, Imperial, CA, 92251
Held by New Asurion Corporation
Vendor checks · ID 1002094488
$210.75
PO Box 744, Imperial, CA, 92251
Held by Hsbc Remediation
Other court deposits · ID 1013222345
$210.61
3 possible associated properties
Same owner name elsewhere
- Quintero, Joshua A$6.90100% confidence
306 South North Street, Imperial, CA, 92251
- Quintero, Joshua A$25.40100% confidence
PO Box 483, Imperial, CA, 92251
- Quintero, Joshua A$387.00100% confidence
151 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.
- Quintero, Joshua A$6.90100% confidence
566 Silverwood Street, Imperial, CA, 92251
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Smith, Darin
Premium refunds · ID 996656345
$210.58
3 possible associated properties
At this address
- Olague, Yvonne M$31.0891% confidence
566 Silverwood Street, Imperial, CA, 92251
- Olague, Yvonne M$62.3391% confidence
566 Silverwood Street, Imperial, CA, 92251
- Olague, Yvonne M$62.3391% confidence
566 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.
- Olague, Yvonne M$31.0891% confidence
566 Silverwood Street, Imperial, CA, 92251
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Olague-Smith, Yvonne
Premium refunds · ID 996656345
$210.58
3 possible associated properties
At this address
- Smith, Darin W$31.0895% confidence
566 Silverwood Street, Imperial, CA, 92251
- Smith, Darin W$4,982.5295% confidence
566 Silverwood Street, Imperial, CA, 92251
- Smith, Darin W$62.3395% confidence
566 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.
- Smith, Darin W$31.0895% confidence
PO Box 60, Imperial, CA, 92251
Held by Foremost Insurance Company
Agent credit balances · ID 990195338
$210.50
3 possible associated properties
Same owner name elsewhere
- Kamper, Kay E$6.70100% confidence
PO Box 60, Imperial, CA, 92251
- Kamper, Kay E$141.32100% confidence
PO Box 60, Imperial, CA, 92251
- Kamper, Kay E$209.28100% 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$6.70100% confidence
519 Lee Road, Imperial, CA, 92251
Held by Time Warner Cable Inc
Refunds due · ID 1002414168
$210.40
1 possible associated property
At this address
- Reynolds, Yater$197.7098% 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$197.7098% confidence
2377 Sofia Court, Imperial, CA, 92251
Held by T Mobile USA Inc
Accounts-receivable credit balance · ID 1036467033
$210.25
201 West 1st Street Apt A, Imperial, CA, 92251
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments · ID 988946726
$210.00
Re: Central Spartans 1998 642 Brewer Road, Imperial, CA, 92251
Held by Brinker Restaurant Corporation
Vendor checks · ID 1028594450
$210.00
1 possible associated property
Same owner name elsewhere
- Jennifer, Davila$10.9598% confidence
1360 Haley Court, Tracy, CA, 95377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jennifer, Davila$10.9598% confidence
2374 Sofia Court, Imperial, CA, 92251
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1005391797
$209.43
PO Box 60, Imperial, CA, 92251
Held by Foremost Insurance Company
Agent credit balances · ID 988063034
$209.28
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
572 Snapdragon Way, Imperial, CA, 92251
Held by Abbvie Inc
Underlying shares or outstanding certificates · ID 1044277533
$208.88
3 possible associated properties
At this address
- Siegel, Carol A$2.9498% confidence
572 Snapdragon Way, Imperial, CA, 92251
- Siegel, Carol A$6.3598% confidence
572 Snapdragon Way, Imperial, CA, 92251
- Siegel, Carol A$1.6498% confidence
572 Snapdragon Way, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Siegel, Carol A$2.9498% confidence
213 Mazatlan Drive, Imperial, CA, 92251
Held by Toyota Motor Credit Corporation
Accounts payable · ID 1035715664
$208.81
3 possible associated properties
Same owner name elsewhere
- Corvera, Basilia$18.23100% confidence
Pmb 11031 317 Hiffernan Avenue, Calexico, CA, 92231
- Corvera, Basilia$1.8498% confidence
317 Heffernan Avenue Pmb 11031, Calexico, CA, 92231
- Corvera, Basilia$14.0698% confidence
317 Heffernan Avenue Pmb 11031, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corvera, Basilia$18.23100% confidence
$208.80
3 possible associated properties
At this address
- Vigil, Eloisa$1.0098% confidence
414 Butterfield Trail, Imperial, CA, 92251
- Vigil, Carolyn M$0.2591% confidence
414 Butterfield Trail, Imperial, CA, 92251
- Vigil, Carolyn$0.3391% confidence
414 Butterfield Trail, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vigil, Eloisa$1.0098% confidence
2730 Tremtram Road, Imperial, CA, 92251
Held by First Imperial Credit Union
Savings accounts/Credit union shrs · ID 16715530
$208.75
2359 Blazing Star Trail, Imperial, CA, 92251
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries · ID 1017909488
$208.67
417 Conestoga Lane, Imperial, CA, 92251
Held by Citimortgage Inc.
Escrow accounts · ID 1005769901
$208.60
2 possible associated properties
At this address
- Martinez, Vanessa$1.6891% confidence
417 Conestoga Lane, Imperial, CA, 92251
- Martinez, Vanessa H$18.8191% confidence
417 Conestoga 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.
- Martinez, Vanessa$1.6891% confidence
312 K Street, Imperial, CA, 92251
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1026077735
$208.21
613 North C Street, Imperial, CA, 92251
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Insurance claim checks · ID 11561571
$208.00
1 possible associated property
At this address
- Vasquez, Manuel$61.2498% confidence
613 North C Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vasquez, Manuel$61.2498% confidence
540 Mesquite Street, Imperial, CA, 92251
Held by Fidelity National Title Company
Co-owner on this record: Minnix, Michael
Escrow accounts · ID 954148062
$208.00
187 Elder Avenue, Imperial, CA, 91932
Held by Denny'S Inc.
Salaries/Wages · ID 12943905
$207.90
PO Box 953, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044063186
$207.53
652 Quartz Street, Imperial, CA, 92251
Held by Group 1 Automotive Inc.
Refunds due · ID 988184556
$207.46
5 possible associated properties
Same owner name elsewhere
- Macias, Gabriel M$7.97100% confidence
315 West 13th Street, Imperial, CA, 92251
- Macias, Gabriel M$5.2098% confidence
7707 18th Avenue, Sacramento, CA, 95820
- Macias, Gabriel M$3.0798% confidence
700 South Granada Drive Apt 151, Madera, CA, 93637
At this address
- Macias, Gabriel$7.2995% confidence
652 Quartz Street, Imperial, CA, 92251
- Macias, Gabriel$176.6895% confidence
652 Quartz 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.
- Macias, Gabriel M$7.97100% confidence
294 Canon Drive, Imperial, CA, 92251
Held by Commonwealth Land Title Ins Company
Co-owner on this record: Lem, Mireya
Escrow accounts · ID 961339541
$207.00
6 possible associated properties
Same owner name elsewhere
- Lem, Cesar$0.72100% confidence
653 Emerald Street, Imperial, CA, 92251
- Lem, Cesar$0.01100% confidence
653 Emerald Street, Imperial, CA, 92251
- Lem, Cesar$49.79100% confidence
653 Emerald Street, Imperial, CA, 92251
At this address
- Lem, Cesar M$0.2295% confidence
294 Canon Drive, Imperial, CA, 92251
- Lem, Cesar M$1.1295% confidence
294 Canon Drive, Imperial, CA, 92251
- Lem, Cesar M$0.2895% confidence
294 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.
- Lem, Cesar$0.72100% confidence
638 Hamblet Road, Imperial, CA, 92251
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1029675752
$206.90
624 Lilac, Imperial, CA, 92251
Held by Anthem Inc
Group policy benefit/Clm payments · ID 995135844
$206.89
1 possible associated property
At this address
- Gonzalez, Fausto$200.6698% 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$200.6698% confidence
625 Lee Road, Imperial, CA, 92251
Held by Bank Of America - North Carolina
Refunds due · ID 989524324
$206.83
2612 Nance Road, Imperial, CA, 92251
Held by Duluth Holdings Inc
Credit checks or memos · ID 980811029
$206.81
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$158.3098% 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
656 Joshua Tree Street, Imperial, CA, 92251
Held by Indymac Mortgage Services
Co-owner on this record: Hendrickson, Denise Caro
Misc outstanding checks · ID 968452920
$206.07
2415 La Brucherie, Imperial, CA, 92251
Held by Rabobank N. A.
Money orders · ID 957113866
$206.00
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
44809 Fern Circle, Imperial, CA, 92251
Held by Navy Federal Credit Union
Co-owner on this record: Macdonald, Breton G
Savings accounts · ID 1027566992
$205.91
527 West Belford Road, Imperial, CA, 92251
Held by Trinity Universal Insurance Co
Premium refunds · ID 974800012
$205.62
1 possible associated property
At this address
- Herrera, Robert$24.9395% confidence
527 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.
- Herrera, Robert$24.9395% confidence
190 Sylvia Court, Imperial, CA, 92251
Held by Western Riverside Council Of Governments (wrcog)
Co-owner on this record: Thelen, Anna
Refunds due · ID 1037500773
$205.61
3 possible associated properties
Same owner name elsewhere
- Thelen, Austen$2.0098% confidence
79526 Bermuda Dunes Drive, Bermuda Dunes, CA, 92203
- Thelen, Austen$21.0098% confidence
79526 Bermuda Dunes, Indio, CA, 92203
At this address
- Thelen, Anna$205.6191% confidence
190 Sylvia 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.
- Thelen, Austen$2.0098% confidence
190 Sylvia Court, Imperial, CA, 92251
Held by Western Riverside Council Of Governments (wrcog)
Co-owner on this record: Thelen, Austen
Refunds due · ID 1037500773
$205.61
3 possible associated properties
Same owner name elsewhere
- Thelen, Anna$2.0098% confidence
79526 Bermuda Dunes Drive, Bermuda Dunes, CA, 92203
- Thelen, Anna$21.0098% confidence
79526 Bermuda Dunes, Indio, CA, 92203
At this address
- Thelen, Austen$205.6191% confidence
190 Sylvia 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.
- Thelen, Anna$2.0098% confidence
2415 La Brucherie, Imperial, CA, 92251
Held by Rabobank N. A.
CD interest checks · ID 957113849
$205.32
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
GardaCA
421 West Aten Road, Imperial, CA, 92251
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1022606118
$205.16
414 North Imperial Avenue Apt A, Imperial, CA, 99251
Held by Children'S Specialists Of San Diego
Vendor checks · ID 988204421
$205.00
220 West 5th Street, Imperial, CA, 92251
Held by Health Net Life Insurance Co
Individual policy benefit/Clm · ID 998825292
$205.00
3 possible associated properties
At this address
- Hodgkin, Louise$20.0098% confidence
220 West 5th Street, Imperial, CA, 92251
- Hodgkin, Louise$112.0498% confidence
220 West 5th Street, Imperial, CA, 92251
- Hodgkin, Louise$19.2598% confidence
220 West 5th Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hodgkin, Louise$20.0098% confidence
645 Horizonte Street, Imperial, CA, 92251
Held by Junkersfeld V Per Diem Staffing Systems Inc Fund
Misc outstanding checks · ID 1031862845
$204.23
3 possible associated properties
At this address
- Anderson, Wesley$3.1698% confidence
645 Horizonte Street, Imperial, CA, 92251
- Anderson, Wesley$37.7898% confidence
645 Horizonte Street, Imperial, CA, 92251
- Anderson, Wesley E$111.1395% confidence
645 Horizonte Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Wesley$3.1698% confidence
294 Mustang Court, Imperial, CA, 92251
Held by Fifth Third Bancorp
Undelivered/Uncashed dividends · ID 1010769432
$204.22
3 possible associated properties
At this address
- Baughman, Sherry Lynn$231.4898% confidence
294 Mustang Court, Imperial, CA, 92251
- Baughman, Sherry Lynn$336.1898% confidence
294 Mustang Court, Imperial, CA, 92251
- Baughman, Sherry L$311.6495% confidence
294 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.
- Baughman, Sherry Lynn$231.4898% confidence
2733 Ironwood Road, Imperial, CA, 92251
Held by American Express Company
Refunds due · ID 1002607724
$204.15
546 West Murphy Road, Imperial, CA, 92251
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm · ID 982577924
$204.14
6 possible associated properties
Same owner name elsewhere
- Haney, Cynthia D$50.16100% confidence
Haney Cynthia 110 Dahlia Lane, Imperial, CA, 92251
- Haney, Cynthia D$1.5098% confidence
9395 Harritt Road, Lakeside, CA, 92040
- Haney, Cynthia D$24.4198% confidence
546 West Murphy Road, Imperial, CA, 92252
At this address
- Haney, Cynthia$0.4895% confidence
546 West Murphy Road, Imperial, CA, 92251
- Haney, Cynthia$0.5595% confidence
546 West Murphy Road, Imperial, CA, 92251
- Haney, Cynthia$7.5295% confidence
546 West Murphy Road, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haney, Cynthia D$50.16100% confidence
Peoples Dental Offic E Of Dr MoCA
2387 Highway 86, Imperial, CA, 92251
Held by United Concordia Companies Inc.
Insurance claim checks · ID 15236855
$204.00
1 possible associated property
At this address
- Peoples Dental Offic E Of Dr Mo$76.0098% confidence
2387 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.
- Peoples Dental Offic E Of Dr Mo$76.0098% confidence
221 West Aten Road, Imperial, CA, 92251
Held by Reyes Coca-Cola Bottling, LLC
Accounts payable · ID 1034280527
$203.77
3 possible associated properties
At this address
- US, Border Patrol Fsc$142.7798% confidence
221 West Aten Road, Imperial, CA, 92251
- US, Border Patrol Fsc$125.7798% confidence
221 West Aten Road, Imperial, CA, 92251
- US, Border Patrol$767.2595% confidence
221 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.
- US, Border Patrol Fsc$142.7798% confidence
IV Family Care Med Group CorpCA
516 Wst Aten Road Suite 2, Imperial, CA, 92251
Held by Kern Health Systems
Vendor checks · ID 1034584126
$203.58
3 possible associated properties
At this address
- IV Family Care Med Group Corp$48.0098% confidence
516 Wst Aten Road Suite 2, Imperial, CA, 92251
- IV Family Care Med Group Corp$45.8098% confidence
516 Wst Aten Road Suite 2, Imperial, CA, 92251
- IV Family Care Med Group Corp$62.3498% confidence
516 Wst Aten Road Suite 2, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- IV Family Care Med Group Corp$48.0098% confidence