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
463 West Aten Road, Imperial, CA, 92251
Held by Trinity Universal Insurance
Co-owner on this record: Tucker, Auto Body Towing
Individual policy benefit/Clm · ID 1025712722
$252.81
463 West Aten Road, Imperial, CA, 92251
Held by Trinity Universal Insurance
Co-owner on this record: Espinoza, Isabel
Individual policy benefit/Clm · ID 1025712722
$252.81
6 possible associated properties
Same owner name elsewhere
- Tucker, Auto Body Towing$1,232.68100% confidence
463 West Aten, Imperial, CA, 92251
- Tucker Auto Body & Towing$58.00100% confidence
463 West Aten, Imperial, CA, 92251
- Tucker, Auto Body Towing$1,660.58100% confidence
281 Tangerine Drive, El Centro, CA, 92243
At this address
- Tucker, Auto Body Towing$2,440.8898% confidence
463 West Aten Road, Imperial, CA, 92251
- Tucker, Auto Body Towing$7,205.4198% confidence
463 West Aten Road, Imperial, CA, 92251
- Tucker, Auto Body Towing$2,425.0198% confidence
463 West Aten Road, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tucker, Auto Body Towing$1,232.68100% confidence
380 East Aten Road, Imperial, CA, 92251
Held by Anthem Inc
Premium refunds · ID 992159692
$251.74
5 possible associated properties
Same owner name elsewhere
- Lewenstein, Jay F$94.6198% confidence
10 South Magnolia #2, Millbrae, CA, 94030
- Lewenstein, Jay F$1,057.0698% confidence
10 South Marolie #2, Millbrae, CA, 94030
At this address
- Lewenstein, Jay F$3.5498% confidence
380 East Aten Road, Imperial, CA, 92251
- Lewenstein, Jay F$8.9498% confidence
380 East Aten Road, Imperial, CA, 92251
- Lewenstein, Jay F$4.0098% confidence
380 East 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.
- Lewenstein, Jay F$94.6198% confidence
200 South Imperial Avenue, Imperial, CA, 92251
Held by Verizon Communications Inc.
Customer overpayments · ID 1018283453
$251.19
3 possible associated properties
At this address
- Lester, Amber$12.1895% confidence
200 South Imperial Avenue, Imperial, CA, 92251
- Lester, Connie R$2.6091% confidence
200 South Imperial Avenue, Imperial, CA, 92251
- Lester, Connie R$2.6091% confidence
200 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.
- Lester, Amber$12.1895% confidence
672 Mc Carran Court West, Imperial, CA, 92251
Held by State Compensation Insurance Fund
Dividends · ID 1037038451
$251.02
Attn Gary 414 South J Street, Imperial, CA, 92251
Held by Elevance Health Inc
Premium refunds · ID 1025792240
$250.80
3 possible associated properties
Same owner name elsewhere
- Airwave, Communications$3.50100% confidence
414 South J Street, Imperial, CA, 92251
- Airwave, Communications$5,770.00100% confidence
414 South J Street, Imperial, CA, 92251
- Airwave, Communications$335.55100% confidence
Attn Benefits Administrator 414 South J 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.
- Airwave, Communications$3.50100% confidence
603 West 12th Street, Imperial, CA, 92251
Held by Ballard Smith Qualified Settlement Fund
Wages, payroll, salaries · ID 970959784
$250.60
2 possible associated properties
Same owner name elsewhere
- Shields, Kathy L$453.99100% confidence
603 West 12th Street, CA, 92251
- Shields, Kathy L$32.0098% confidence
453 Peach Street, Ukiah, CA, 95482
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shields, Kathy L$453.99100% confidence
1851 Rodeo Drive, Imperial, CA, 92251
Held by Navy Federal Credit Union
Checking accounts · ID 1018616528
$250.53
3 possible associated properties
At this address
- Solana, Zaldy M$3.5498% confidence
1851 Rodeo Drive, Imperial, CA, 92251
- Solana, Zaldy M$0.0998% confidence
1851 Rodeo Drive, Imperial, CA, 92251
- Solana, Zaldy M$106.4398% confidence
1851 Rodeo Drive, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Solana, Zaldy M$3.5498% confidence
201 West 13th Street, Imperial, CA, 92251
Held by Dillards Inc
Wages, payroll, salaries · ID 1027651633
$250.18
1 possible associated property
At this address
- Gonzalez, Albert$0.7091% confidence
201 West 13th Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Albert$0.7091% confidence
704 South East Street, Imperial, CA, 92251
Held by Kansas City Life Insurance Co
Proceeds due beneficiaries · ID 967479773
$250.02
3 possible associated properties
At this address
- Obra, Paula$1.8091% confidence
704 South East Street, Imperial, CA, 92251
- Obra, Paula$1.7391% confidence
704 South East Street, Imperial, CA, 92251
- Obra, Paula$22.7791% confidence
704 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.
- Obra, Paula$1.8091% confidence
612 West 5th Street, Imperial, CA, 92251
Held by El Centro Regional Medical Center
Credit balances · ID 12818706
$250.00
$250.00
Imperial Com College Dis, Imperial, CA, 92251
Held by 10 Provident Life And Accident Insurance Company
Insurance claim checks · ID 10182437
$250.00
1134 Conneticot Street, Imperial, CA, 92032
Held by Surety Life Insurance Co.
Other · ID 9523301
$250.00
721 South East Street, Imperial, CA, 92251
Held by Amco Insurance Co
Insurance claim checks · ID 17747675
$250.00
4 possible associated properties
Same owner name elsewhere
- Navarro, Joe L$2.0098% confidence
5527 Calico Avenue, Pico Rivera, CA, 90660
- Navarro, Joe L$4.0098% confidence
5527 Calico Avenue, Pico Rivera, CA, 90660
- Navarro, Joe L$2.0098% confidence
7368 South Mendocino Avenue, Parlier, CA, 93648
At this address
- Navarro, Joe$53.5095% confidence
721 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.
- Navarro, Joe L$2.0098% confidence
2415 La Brucherie, Imperial, CA, 92251
Held by Rabobank N. A.
Expense checks · ID 957113831
$250.00
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.
Expense checks · ID 957113835
$250.00
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 957113848
$250.00
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 957113884
$250.00
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
P O Box 913, Imperial, CA, 92251
Held by Maricopa County Clerk Of The Superior Ct
Property type not otherwise identified · ID 966094659
$250.00
Community Bank Of Central CaCA
2415 La Brucherie Road, Imperial, CA, 92243
Held by Zurich American Insurance Company
Accounts payable · ID 968421294
$250.00
2 possible associated properties
Same owner name elsewhere
- Community Bank Of Central Ca$19.6998% confidence
P.o. Box 450, Salinas, CA, 93902
- Community Bank Of Central Ca$1,141.2098% confidence
301 Main Street Attn: Jenny Yager, Salinas, CA, 93901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Community Bank Of Central Ca$19.6998% confidence
410 Conestoga Lane, Imperial, CA, 92251
Held by Travelers Indemnity Company
Individual policy benefit/Clm · ID 968810245
$250.00
4 possible associated properties
Same owner name elsewhere
- Rodriguez, Jacquelyn M.$1.0098% confidence
198 South Haskell Drive, El Centro, CA, 92243
At this address
- Rodriguez, Jacquelyn M$41.4898% confidence
410 Conestoga Lane, Imperial, CA, 92251
- Rodriguez, Jacquelyn M$181.4298% confidence
410 Conestoga Lane, Imperial, CA, 92251
- Rodriguez, Jacquelyn$1.8795% confidence
410 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.
- Rodriguez, Jacquelyn M.$1.0098% confidence
115 West 7th Street Apt 3, Imperial, CA, 92251
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Villavicencio, Joel
Misc outstanding checks · ID 984735687
$250.00
621 South F Street, Imperial, CA, 92251
Held by Dillard'S Inc.
Outstanding official checks · ID 995634122
$250.00
3 possible associated properties
At this address
- Solis, Carmen E$0.2691% confidence
621 South F Street, Imperial, CA, 92251
- Solis, Kevin$0.0191% confidence
621 South F Street, Imperial, CA, 92251
- Solis, Carmen$2.8691% confidence
621 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.
- Solis, Carmen E$0.2691% confidence
657 Cactus Street, Imperial, CA, 92251
Held by First American Title Company
Co-owner on this record: German, Olivia
Escrow accounts · ID 996674452
$250.00
6 possible associated properties
Same owner name elsewhere
- German, Vicente$9.9698% confidence
828 Stacey Avenue, El Centro, CA, 92243
- German, Vicente$8.0098% confidence
828 Stacey Avenue, El Centro, CA, 92243
- German, Vicente$1.2498% confidence
777 West Pico Avenue Spc 20, El Centro, CA, 92243
At this address
- German, Olivia$250.0091% confidence
657 Cactus Street, Imperial, CA, 92251
- German, Eduardo$498.0091% confidence
657 Cactus Street, Imperial, CA, 92251
- German, Olivia$18.9091% confidence
657 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.
- German, Vicente$9.9698% confidence
657 Cactus Street, Imperial, CA, 92251
Held by First American Title Company
Co-owner on this record: German, Vicente
Escrow accounts · ID 996674452
$250.00
6 possible associated properties
Same owner name elsewhere
- German, Olivia$2.8498% confidence
777 West Pico Avenue, El Centro, CA, 92243
- German, Olivia$5.8198% confidence
1517 North Newhope Street, Santa Ana, CA, 92703
- German, Olivia$5.0098% confidence
1517 North Newhope Street, Santa Ana, CA, 92703
At this address
- German, Olivia$18.9098% confidence
657 Cactus Street, Imperial, CA, 92251
- German, Vicente$250.0091% confidence
657 Cactus Street, Imperial, CA, 92251
- German, Eduardo$498.0091% confidence
657 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.
- German, Olivia$2.8498% confidence
606 Mc Carran Drive, Imperial, CA, 92251
Held by First American Title Insurance Co
Escrow accounts · ID 1001014671
$250.00
1 possible associated property
At this address
- Lego, Rob$0.9095% confidence
606 Mc Carran 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.
- Lego, Rob$0.9095% confidence
660 Desert Willow Street, Imperial, CA, 92251
Held by Rady Children'S Hospital - San Diego
Vendor checks · ID 1001971442
$250.00
2 possible associated properties
At this address
- Williams, Christopher A$28.4795% confidence
660 Desert Willow Street, Imperial, CA, 92251
- Williams, Christopher A$38.1095% confidence
660 Desert Willow 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.
- Williams, Christopher A$28.4795% confidence
678 Sagebrush Street, Imperial, CA, 92251
Held by Ford Motor Company
Vendor checks · ID 1008934733
$250.00
1 possible associated property
At this address
- Canez, Frances$0.1498% confidence
678 Sagebrush Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Canez, Frances$0.1498% confidence
2395 Highway 86, Imperial, CA, 92251
Held by Fire Insurance Exchange
Individual policy benefit/Clm · ID 1020896524
$250.00
3 possible associated properties
Same owner name elsewhere
- Ns, Construction$88.1198% confidence
Unknown
- Ns, Construction$245.0098% confidence
820 2nd Street, Calexico, CA, 92231
At this address
- Ns Construction Inc$268.2195% confidence
2395 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.
- Ns, Construction$88.1198% confidence
Tucker Auto Body & Towing IncCA
463M West Aten Road, Imperial, CA, 92251
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1026484526
$250.00
3 possible associated properties
Same owner name elsewhere
- Tucker Auto Body Towing Inc$29.57100% confidence
463 West Aten, Imperial, CA, 92251
- Tucker Auto Body & Towing Inc$236.14100% confidence
463 West Aten, Imperial, CA, 92251
- Tucker Auto Body & Towing Inc$346.97100% confidence
463 West Aten Road, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tucker Auto Body Towing Inc$29.57100% confidence
2385 Myrtle Road Apt127, Imperial, CA, 92251
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1032504198
$250.00
1267 Downing Street, Imperial, CA, 91932
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033500698
$250.00
1 possible associated property
At this address
- Leising, Jason$250.0098% confidence
1267 Downing Street, Imperial, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leising, Jason$250.0098% confidence
1267 Downing Street, Imperial, CA, 91932
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033500699
$250.00
1 possible associated property
At this address
- Leising, Jason$250.0098% confidence
1267 Downing Street, Imperial, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leising, Jason$250.0098% confidence
2655 Oasis Street, Imperial, CA, 92251
Held by Progressive West Insurance Com
Individual policy benefit/Clm · ID 1034586823
$250.00
3 possible associated properties
At this address
- Quintero, David$12.2198% confidence
2655 Oasis Street, Imperial, CA, 92251
- Quintero, David$48.3898% confidence
2655 Oasis Street, Imperial, CA, 92251
- Quintero, Maria$1.0291% confidence
2655 Oasis 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.
- Quintero, David$12.2198% confidence
3105 McConnell Road, Imperial, CA, 92251
Held by Paypal
Misc intangible property · ID 1069131180
$250.00
673 Sequoia Street, Imperial, CA, 92251
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 990146651
$249.99
599 Yucca Street, Imperial, CA, 92251
Held by Bank Of America - Home Loans
Co-owner on this record: Ceja, Amanda R
Escrow accounts · ID 968585876
$249.72
1 possible associated property
Same owner name elsewhere
- Sanchez, Hugo N$11.3398% confidence
655 West Rialto Avenue, San Bernardino, CA, 92410
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Hugo N$11.3398% confidence
599 Yucca Street, Imperial, CA, 92251
Held by Bank Of America - Home Loans
Co-owner on this record: Sanchez, Hugo N
Escrow accounts · ID 968585876
$249.72
1 possible associated property
Same owner name elsewhere
- Ceja, Amanda R$4.5598% confidence
290 South First Street, 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.
- Ceja, Amanda R$4.5598% confidence
3354 Dogwood Road, Imperial, CA, 92251
Held by Yrc Worldwide Inc.
Accounts payable · ID 1005372009
$249.69
301 South G Street P O Box 996, Imperial, CA, 92251
Held by Chevron Corp/pure Resources Inc
Co-owner on this record: Drewry, Huston D
Securities · ID 14248679
$249.26
2 possible associated properties
Same owner name elsewhere
- Drewry, Carole E$0.35100% confidence
301 South G Street, Imperial, CA, 92251
At this address
- Drewry, Huston D$249.2691% confidence
301 South G Street P O Box 996, 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.
- Drewry, Carole E$0.35100% confidence
301 South G Street P O Box 996, Imperial, CA, 92251
Held by Chevron Corp/pure Resources Inc
Co-owner on this record: Drewry, Carole E
Securities · ID 14248679
$249.26
4 possible associated properties
Same owner name elsewhere
- Drewry, Huston D$19.24100% confidence
340 Ralph Road, Imperial, CA, 92251
- Drewry, Huston D$76.96100% confidence
340 Ralph Road, Imperial, CA, 92251
- Drewry, Huston D$76.96100% confidence
340 Ralph Road, Imperial, CA, 92251
At this address
- Drewry, Carole E$249.2691% confidence
301 South G Street P O Box 996, 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.
- Drewry, Huston D$19.24100% confidence
181 Branding Iron Drive, Imperial, CA, 92251
Held by McCullough V Pioneers Memorial Healthcare District
Wages, payroll, salaries · ID 1032030115
$249.25
195 Sylvia Court, Imperial, CA, 92251
Held by Gonzalez V Fms Management Fund
Misc outstanding checks · ID 1031837044
$249.23
1 possible associated property
At this address
- Ley, Rodrigo A$223.5291% confidence
195 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.
- Ley, Rodrigo A$223.5291% confidence
2318 Cedro Avenue, Imperial, CA, 92251
Held by Citibank N A
Accounts-receivable credit balance · ID 1043343520
$249.13
1 possible associated property
At this address
- Ceballos, Eric$3.7598% confidence
2318 Cedro 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.
- Ceballos, Eric$3.7598% confidence
516 North C Street, Imperial, CA, 92251
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026934812
$249.03
Rte 4 Box 45, Imperial, CA, 92251
Held by Metropolitan Life Insurance Company
Co-owner on this record: Cromwell, Charles F
Proceeds due beneficiaries · ID 970791525
$249.00
Imperial, CA, 92251
Held by Metropolitan Life Insurance Company
Co-owner on this record: Cromwell Charles F Estate
Proceeds due beneficiaries · ID 970791525
$249.00
1 possible associated property
Same owner name elsewhere
- Cromwell, Charles F$98.33100% confidence
Rr 4 Box 45, 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.
- Cromwell, Charles F$98.33100% confidence
650 10th Street #h, Imperial, CA, 92032
Held by El Pollo Loco Inc
Salaries/Wages · ID 11819794
$248.38
207 North J Street, Imperial, CA, 92251
Held by Anthem Inc
Group policy benefit/Clm payments · ID 973760400
$248.22
4 possible associated properties
Same owner name elsewhere
- Mason, Charles W$0.27100% confidence
PO Box 155, Imperial, CA, 92251
- Mason, Charles W$0.27100% confidence
207 North G Street, Imperial, CA, 92251
- Mason, Charles W$5.0198% confidence
P O Box 3174, Atascadero, CA, 93423
At this address
- Mason, Charles W$90.2498% confidence
207 North J 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.
- Mason, Charles W$0.27100% confidence
235 Acapulco Drive, Imperial, CA, 92251
Held by Phoenix Settlement Admm. (ruvalcaba V. Spreckels)
Wages, payroll, salaries · ID 1039654072
$247.98
1 possible associated property
At this address
- Villa, Jose A$6.9995% confidence
235 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.
- Villa, Jose A$6.9995% confidence
2695 James Road, Imperial, CA, 92251
Held by Plains Marketing L.p.
Net revenue interest · ID 973590298
$247.85
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$99.3098% confidence
2695 James Road, Imperial, CA, 92251
- Hamby, Mary O$89.3798% confidence
2695 James Road, Imperial, CA, 92251
- Hamby, Mary O$92.3198% 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
220 North J Street, Imperial, CA, 92251
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 989611050
$247.64
2 possible associated properties
Same owner name elsewhere
- Derma, Raymundo$10.00100% confidence
597 West Lee, Imperial, CA, 92251
At this address
- Derma, Ray$11.8995% confidence
220 North J 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.
- Derma, Raymundo$10.00100% confidence
PO Box 157, Imperial, CA, 92251
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042613193
$247.50
160 Sunset Drive, Imperial, CA, 92251
Held by Tennille V Western Union Qsf
Refunds due · ID 1003830404
$247.31
211 West Aten Road, Imperial, CA, 92251
Held by Coca-Cola Refreshments USA Inc
Accounts payable · ID 1012050160
$247.20
3 possible associated properties
Same owner name elsewhere
- US, Border Patrol$21.28100% confidence
293 Aten Road, Imperial, CA, 92251
- US, Border Patrol$767.25100% confidence
221 West Aten Road, Imperial, CA, 92251
- US, Border Patrol$79.00100% 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$21.28100% confidence
656 Sagebrush Street, Imperial, CA, 92251
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011023755
$247.00
1 possible associated property
At this address
- Lopez, Rosa T$10.8191% confidence
656 Sagebrush Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Rosa T$10.8191% confidence
656 Cinnabar Street, Imperial, CA, 92251
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013625056
$246.72
3 possible associated properties
At this address
- Lay, Reynaldo$8.8298% confidence
656 Cinnabar Street, Imperial, CA, 92251
- Lay, Reynaldo$273.0398% confidence
656 Cinnabar Street, Imperial, CA, 92251
- Lay, Reynaldo$229.2598% 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.
- Lay, Reynaldo$8.8298% confidence
519 Banta Court, Imperial, CA, 92251
Held by Stewart Title Of California
Escrow accounts · ID 1041769159
$246.67
130 Mitzi Kim, Imperial, CA, 92251
Held by Gloriann Farms Inc
Wages, payroll, salaries · ID 1033135016
$246.18
1 possible associated property
At this address
- Jimenez, Ortega Laura$300.5998% confidence
130 Mitzi Kim, 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.
- Jimenez, Ortega Laura$300.5998% confidence
2381 Highway 86, Imperial, CA, 92251
Held by Safeguard Business Systems Inc
Credit balances · ID 11093395
$245.76
504 North Imperial Avenue Apt 5, Imperial, CA, 92251
Held by Long V Vicar Operating Inc Fund
Misc outstanding checks · ID 1084305850
$245.36
2385 Myrtle Road, Imperial, CA, 92251
Held by Conam Management Corporation
Vendor checks · ID 1022886209
$245.28
321 South Imperial Avenue Apt C, Imperial, CA, 92251
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 986933881
$245.14
2 possible associated properties
Same owner name elsewhere
- Silva, Luz Maria$0.7698% confidence
5351 47th Avenue, Sacramento, CA, 95824
- Silva, Luz Maria$23.2998% confidence
3125 Linshead Court, San Jose, CA, 95148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silva, Luz Maria$0.7698% confidence
320 North East Street, Imperial, CA, 92251
Held by Citifinancial Credit Company
Misc outstanding checks · ID 960654910
$244.76
$244.48
640 Las Dunas Street, Imperial, CA, 92251
Held by U. S. Bank, N. A.
Escrow accounts · ID 1030639055
$244.19
612 South J Street, Imperial, CA, 92251
Held by Amco Insurance Co
Premium refunds · ID 955631523
$244.00
658 West Worthington Road, Imperial, CA, 92251
Held by Amco Insurance Co
Co-owner on this record: Russell, Ruby
Premium refunds · ID 977603841
$244.00
4 possible associated properties
Same owner name elsewhere
- Russell, Jerry L$192.7998% confidence
00000
- Russell, Jerry L$157.4098% confidence
609 Brown Road, Sherman, TX, 75090
- Russell, Jerry L$4,210.5598% confidence
609 Brown Road, Sherman, TX, 75090
At this address
- Russell, Ruby$244.0091% confidence
658 West 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.
- Russell, Jerry L$192.7998% confidence
658 West Worthington Road, Imperial, CA, 92251
Held by Amco Insurance Co
Co-owner on this record: Russell, Jerry L
Premium refunds · ID 977603841
$244.00
1 possible associated property
At this address
- Russell, Jerry L$244.0091% confidence
658 West 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.
- Russell, Jerry L$244.0091% confidence
1300 Los Coyotes Court, Imperial, CA, 92251
Held by Bank Of America NA
Checking accounts · ID 1045303919
$244.00
629 Belford Road, Imperial, CA, 92251
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 993604109
$243.32
619 Sky View Drive, Imperial, CA, 92251
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037377805
$243.20
241 Shoshonean, Imperial, CA, 92251
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006524145
$243.15
3 possible associated properties
At this address
- Garcia, Ernest$48.0098% confidence
241 Shoshonean, Imperial, CA, 92251
- Garcia, Ernest$86.4298% confidence
241 Shoshonean, Imperial, CA, 92251
- Garcia, Ernest Garrett$1.0495% confidence
241 Shoshonean, 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, Ernest$48.0098% confidence
451 Santa Rosa Drive, Imperial, CA, 92251
Held by Jimenez V Apple Core Enterprises Inc Fun
Misc outstanding checks · ID 1038361510
$243.08
691 Granite Street, Imperial, CA, 92251
Held by Fnf Utc LLC
Co-owner on this record: Hiner, Jami
Escrow accounts · ID 1027723303
$243.00
641 Desert Rose Street, Imperial, CA, 92251
Held by General Casualty Ins Co Of Wi
Premium refunds · ID 1026240039
$242.51
3 possible associated properties
Same owner name elsewhere
- Galupar, Madelene Belle$190.7498% confidence
3947 Paul Robinson Court, El Centro, CA, 92243
At this address
- Galupar, Madelenebelle$8.7695% confidence
641 Desert Rose Street, Imperial, CA, 92251
- Galupar, Madelene$34.6595% confidence
641 Desert Rose Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Galupar, Madelene Belle$190.7498% confidence
PO Box 68, Imperial, CA, 92251
Held by Safety Kleen Systems Inc
Accounts-receivable credit balance · ID 984490481
$242.37
1 possible associated property
Same owner name elsewhere
- Visco Flying Co Inc$1.53100% confidence
P O Box 68, 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.
- Visco Flying Co Inc$1.53100% confidence
P O Bx 391, Imperial, CA, 92251
Held by 0188 Bank Of America Nt & Sa
Savings accounts/Credit union shrs · ID 434132
$241.80
631 West Murphy Road 5267, Imperial, CA, 92251
Held by Capital One National Association
Co-owner on this record: Ferguson, Elizabeth A
Savings accounts · ID 968068582
$241.69
1 possible associated property
At this address
- Ferguson, Elizabeth A$241.6991% confidence
631 West Murphy Road 5267, 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.
- Ferguson, Elizabeth A$241.6991% confidence
631 West Murphy Road 5267, Imperial, CA, 92251
Held by Capital One National Association
Co-owner on this record: Ferguson, Wayne W
Savings accounts · ID 968068582
$241.69
4 possible associated properties
Same owner name elsewhere
- Ferguson, Elizabeth A$0.1098% confidence
37713 Blazing Star Street, Palmdale, CA, 93552
- Ferguson, Elizabeth A$0.7298% confidence
2901 Urban Avenue, Santa Monica, CA, 90404
- Ferguson, Elizabeth A$37.0098% confidence
215 North Broadway, Blythe, CA
At this address
- Ferguson, Wayne W$241.6991% confidence
631 West Murphy Road 5267, 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.
- Ferguson, Elizabeth A$0.1098% confidence
212 Fonzie Avenue, Imperial, CA, 92251
Held by Pathward, National Association
Outstanding official checks · ID 1026504784
$241.00
1 possible associated property
Same owner name elsewhere
- Barba, Alondra$18.8098% confidence
PO Box 4201, El Centro, CA, 92244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barba, Alondra$18.8098% confidence
583 Sagebrush Street, Imperial, CA, 92251
Held by Western Dental Services Inc
Accounts-receivable credit balance · ID 993075152
$240.90
1 possible associated property
At this address
- Paez, Maria$0.5198% confidence
583 Sagebrush Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paez, Maria$0.5198% confidence
Andrew Martino Chiropractic CorporationCA
PO Box 157, Imperial, CA, 92251
Held by American Specialty Health Plans Of Calif
Vendor checks · ID 1042624791
$240.86
3 possible associated properties
Same owner name elsewhere
- Andrew Martino Chiropractic Corporation$112.03100% confidence
PO Box 157, Imperial, CA, 92251
- Andrew Martino Chiropractic Corporation$59.17100% confidence
PO Box 157, Imperial, CA, 92251
- Andrew Martino Chiropractic Corporation$74.54100% confidence
PO Box 157, 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 Corporation$112.03100% confidence
2683 Oasis Street, Imperial, CA, 92251
Held by Bmw Financial Services NA LLC
Vendor checks · ID 1025945899
$240.68
12 Rodeo Drive # 810, Imperial, CA, 92251
Held by Pioneers Memorial Healthcare District
Customer overpayments · ID 997364360
$240.66
311 Vaquero Trail, Imperial, CA, 92251
Held by Csg Systems Inc.
Refunds · ID 16361381
$240.64
1861 Canon Drive, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043946181
$240.63
5 possible associated properties
Same owner name elsewhere
- Blincoe, Peter J$9.56100% confidence
634 Horizante Street, Imperial, CA, 92251
- Blincoe, Peter J$0.84100% confidence
634 Horizante Street, Imperial, CA, 92251
- Blincoe, Peter J$25.00100% confidence
634 Horizonte Street, Imperial, CA, 92251
At this address
- Blincoe, Peter J$1.9798% confidence
1861 Canon Drive, Imperial, CA, 92251
- Blincoe, Peter J$302.9998% confidence
1861 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.
- Blincoe, Peter J$9.56100% confidence
4215 L Street, Imperial, CA, 92251
Held by Nextrx Services Inc.
Misc outstanding checks · ID 973106876
$240.00
604 Lilac Lane, Imperial, CA, 92251
Held by Wells Fargo Bank National Assocation
Cashier's checks · ID 994846228
$240.00
3 possible associated properties
At this address
- Serna, Gabriela G$3.4998% confidence
604 Lilac Lane, Imperial, CA, 92251
- Serna, Gabriela G$1.0698% confidence
604 Lilac Lane, Imperial, CA, 92251
- Serna, Gabriela G$70.5898% confidence
604 Lilac 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.
- Serna, Gabriela G$3.4998% confidence
641 Desert Rose Street, Imperial, CA, 92252
Held by Bvh I LLC
Security deposit · ID 1018078824
$240.00
155 West Huston, Imperial, CA, 92251
Held by Blackrock Midstream LLC
Royalties · ID 1034188569
$239.74
2 possible associated properties
At this address
- Ellison, Katie Lee$637.3598% confidence
155 West Huston, Imperial, CA, 92251
- Ellison, Katie Lee$257.7698% confidence
155 West Huston, 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.
- Ellison, Katie Lee$637.3598% confidence
2302 Ashton Court, Imperial, CA, 92251
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012266142
$239.72
2300 Victoria Court, Imperial, CA, 92251
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037373561
$239.45
3 possible associated properties
At this address
- Ontiveros, Francisco$2.1298% confidence
2300 Victoria Court, Imperial, CA, 92251
- Ontiveros, Francisco$60.7998% confidence
2300 Victoria Court, Imperial, CA, 92251
- Ontiveros, Francisco$42.9198% confidence
2300 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.
- Ontiveros, Francisco$2.1298% confidence
2326 Victoria Court, Imperial, CA, 92251
Held by Herrera V Zumiez Inc
Wages, payroll, salaries · ID 1025109994
$239.26
600 North Imperial Avenue Unit Sp, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Chavez, Juan C
Cashier's checks · ID 1043718402
$239.07
600 North Imperial Avenue Unit Sp, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Romero, Francisco
Cashier's checks · ID 1043718402
$239.07
221 Sunset Drive, Imperial, CA, 92251
Held by US Bank NA
Escrow accounts · ID 1019099190
$238.57
3 possible associated properties
Same owner name elsewhere
- Alderete, Jose E$93.0498% confidence
00000
At this address
- Alderete, Jose E$1.0698% confidence
221 Sunset Drive, Imperial, CA, 92251
- Alderete, Jose E$15.9098% confidence
221 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.
- Alderete, Jose E$93.0498% confidence
411 Trail Creek Drive, Imperial, CA, 92251
Held by Loancare LLC
Outstanding official checks · ID 1030452754
$238.48
1 possible associated property
At this address
- Amavizca, Navarro Roberto$1,332.3898% confidence
411 Trail Creek 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.
- Amavizca, Navarro Roberto$1,332.3898% confidence
2436 Sky Harbor Way, Imperial, CA, 92251
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1022064779
$238.40
3 possible associated properties
At this address
- Reyes, Marisela$4.5791% confidence
2436 Sky Harbor Way, Imperial, CA, 92251
- Reyes, Albert$0.0691% confidence
2436 Sky Harbor Way, Imperial, CA, 92251
- Reyes, Alberto$10.0091% confidence
2436 Sky Harbor 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.
- Reyes, Marisela$4.5791% confidence