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 11, 2026 · official state programs
2415 La Brucherie, Imperial, CA, 92251
Held by Rabobank N. A.
Cashier's checks · ID 957113901
$2,700.00
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
505 West Belford Road, Imperial, CA, 92251
Held by California Credit Union
Matured CD or save cert · ID 1013073964
$2,672.48
La, Valencia Gardens EstatesCA
2436 Stapleton Court, Imperial, CA, 92251
Held by Southern California Gas Company
Vendor checks · ID 1033762515
$2,670.00
510 Quail Court, Imperial, CA, 92251
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037372612
$2,642.54
230 Acapulco Drive, Imperial, CA, 92251
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks · ID 1037140242
$2,610.48
737 South Imperial Avenue Apt 5, Imperial, CA, 92251
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047290625
$2,601.76
3 possible associated properties
Same owner name elsewhere
- Melchor, Jose L$1.0098% confidence
2155 Lanai Avenue 23, San Jose, CA, 95122
- Melchor, Jose L$0.8098% confidence
6 Newell Court 6304, E Palo Alto, CA, 94303
- Melchor, Jose L$2.8898% confidence
1441 Mount Lassen Drive, San Jose, CA, 95127
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melchor, Jose L$1.0098% confidence
520 West Barioni Boulevard, Imperial, CA, 92251
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 1039612873
$2,578.55
3 possible associated properties
Same owner name elsewhere
- Hems, Brothers Mortuary$6,040.26100% confidence
1820 North Imperial Avenue, Calexico, CA, 92231
- Hems, Brothers Mortuary$3,535.75100% confidence
1975 South 4th Street, El Centro, CA, 92243
- Hems, Brothers Mortuary$7,136.1598% confidence
1975 South 4th 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.
- Hems, Brothers Mortuary$6,040.26100% confidence
PO Box 323, Imperial, CA, 92251
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 1039612873
$2,578.55
1 possible associated property
Same owner name elsewhere
- Pierce, Freddy J$2.04100% confidence
PO Box 323, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pierce, Freddy J$2.04100% confidence
2345 Marlene Avenue, Imperial, CA, 92251
Held by Raymond James & Associates Inc
Underlying shares or outstanding certificates · ID 1019284229
$2,571.18
3 possible associated properties
At this address
- Tovar, Ricardo$279.6998% confidence
2345 Marlene Avenue, Imperial, CA, 92251
- Tovar, Ricardo$137.0098% confidence
2345 Marlene Avenue, Imperial, CA, 92251
- Tovar, Ricardo O$0.0295% confidence
2345 Marlene 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.
- Tovar, Ricardo$279.6998% confidence
245 Samantha Court, Imperial, CA, 92251
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 999412138
$2,537.49
2320 Cedro Avenue, Imperial, CA, 92251
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040935608
$2,517.83
2 possible associated properties
Same owner name elsewhere
- Jaquez, Jesus A$258.0098% confidence
1348 Leal, San Antonio, TX, 78207
- Jaquez, Jesus A$216.3298% confidence
2014 Tampico Street, San Antonio, TX, 78207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaquez, Jesus A$258.0098% confidence
625 Sheffield Drive, Imperial, CA, 92251
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033132022
$2,444.61
6 possible associated properties
Same owner name elsewhere
- Marcial, Sarahi$1.8698% confidence
1230 East 2nd Street Apt 16, Calexico, CA, 92231
- Marcial, Sarahi$6.0098% confidence
8532 Forest Park Street, Chino, CA, 91708
- Marcial, Sarahi$100.0098% confidence
1230 East 2nd Street Apt 18, Calexico, CA, 92231
At this address
- Marcial, Sarahi$5.4398% confidence
625 Sheffield Drive, Imperial, CA, 92251
- Marcial, Sarahi$1.1298% confidence
625 Sheffield Drive, Imperial, CA, 92251
- Marcial, Sarahi$12.0098% confidence
625 Sheffield 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.
- Marcial, Sarahi$1.8698% confidence
Hernandez, De Puentes AraceliCA
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 1025712835
$2,440.88
463 West Aten Road, Imperial, CA, 92251
Held by Trinity Universal Insurance
Co-owner on this record: Hernandez, De Puentes Araceli
Individual policy benefit/Clm · ID 1025712835
$2,440.88
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$6.4898% 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
283 West La Paz Drive, Imperial, CA, 92251
Held by Republic Bancorp Inc
Misc outstanding checks · ID 1030611241
$2,438.05
3 possible associated properties
At this address
- Lopez, Rodolfo$801.3298% confidence
283 West La Paz Drive, Imperial, CA, 92251
- Lopez, Rodolfo$82.6898% confidence
283 West La Paz Drive, Imperial, CA, 92251
- Lopez, Rodolfo$31.3798% confidence
283 West 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.
- Lopez, Rodolfo$801.3298% confidence
677 Desert Willow Street, Imperial, CA, 92251
Held by Union Bank N.a.
Cashier's checks · ID 978170077
$2,430.00
6 possible associated properties
Same owner name elsewhere
- Simental, Gabriel$5.70100% confidence
2457 Stapleton Avenue, Imperial, CA, 92251
- Simental, Gabriel$6.04100% confidence
2457 Stapleton Avenue, Imperial, CA, 92251
- Simental, Gabriel$0.63100% confidence
2457 Stapleton Avenue, Imperial, CA, 92251
At this address
- Simental, Gabriel$2.7198% confidence
677 Desert Willow Street, Imperial, CA, 92251
- Simental, Gabriel$6.0098% confidence
677 Desert Willow Street, Imperial, CA, 92251
- Simental, Gabriel$5.0098% confidence
677 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.
- Simental, Gabriel$5.70100% confidence
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 1042329714
$2,425.01
463 West Aten Road, Imperial, CA, 92251
Held by Trinity Universal Insurance
Co-owner on this record: Martinez, Rodolfo
Individual policy benefit/Clm · ID 1042329714
$2,425.01
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$6.4898% confidence
463 West Aten Road, Imperial, CA, 92251
- 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
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
683 Lilac Lane, Imperial, CA, 92251
Held by Bank Of America NA
Checking accounts · ID 1045311360
$2,403.61
421 South L Street, Imperial, CA, 92251
Held by Topa Insurance Company
Individual policy benefit/Clm · ID 1014139743
$2,377.44
PO Box 476, Imperial, CA, 92251
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments · ID 1031674943
$2,349.65
3 possible associated properties
Same owner name elsewhere
- Parga, Maria T$5.64100% confidence
PO Box 476, Imperial, CA, 92251
- Parga, Maria T$0.62100% confidence
PO Box 476, Imperial, CA, 92251
- Parga, Maria T$0.87100% confidence
PO Box 476, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parga, Maria T$5.64100% confidence
1200 Rodeo Drive Apt 941, Imperial, CA, 92251
Held by Dearborn National Life Insurance Company
Group policy benefit/Clm payments · ID 1025023504
$2,308.75
C O Rogers Rogers Chrysler J 2329 US Highway 86, Imperial, CA, 92251
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 1022035948
$2,305.41
418 South F Street, Imperial, CA, 92251
Held by Klabzuba Oil & Gas Inc
Royalties · ID 998585590
$2,301.56
3 possible associated properties
At this address
- Calhoun, Cecil C$0.3095% confidence
418 South F Street, Imperial, CA, 92251
- Calhoun, Cecil C$3.1095% confidence
418 South F Street, Imperial, CA, 92251
- Calhoun, Cecil C$3,309.8995% confidence
418 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.
- Calhoun, Cecil C$0.3095% confidence
315 South F Street, Imperial, CA, 92251
Held by Prudential Insurance Company
Co-owner on this record: McCoy, Daniel C
Proceeds due beneficiaries · ID 970973613
$2,283.39
6 possible associated properties
Same owner name elsewhere
- McCoy, Sandra M$38.4898% confidence
P O Box 10, Quincy, CA
- McCoy, Sandra M$101.0098% confidence
- McCoy, Sandra M$101.0098% confidence
At this address
- McCoy, Sandra M$2,283.3998% confidence
315 South F Street, Imperial, CA, 92251
- McCoy, Daniel C$2,283.3991% confidence
315 South F Street, Imperial, CA, 92251
- McCoy, Daniel C$2,283.3991% confidence
315 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.
- McCoy, Sandra M$38.4898% confidence
315 South F Street, Imperial, CA, 92251
Held by Prudential Insurance Company
Co-owner on this record: McCoy, Sandra M
Proceeds due beneficiaries · ID 970973613
$2,283.39
6 possible associated properties
Same owner name elsewhere
- McCoy, Daniel C$244.4698% confidence
PO Box 1077, Texarkana, TX, 75504
- McCoy, Daniel C$425.3598% confidence
P O Box 127, Carthage, TX, 75633
- McCoy, Daniel C$59.0898% confidence
PO Box 627, Bonham, TX, 75418
At this address
- McCoy, Daniel C$2,283.3998% confidence
315 South F Street, Imperial, CA, 92251
- McCoy, Daniel C$455.0498% confidence
315 South F Street, Imperial, CA, 92251
- McCoy, Sandra M$2,283.3991% confidence
315 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.
- McCoy, Daniel C$244.4698% confidence
315 South F Street, Imperial, CA, 92251
Held by Prudential Insurance Company
Co-owner on this record: McCoy, Daniel C
Proceeds due beneficiaries · ID 970973614
$2,283.39
6 possible associated properties
Same owner name elsewhere
- McCoy, Sandra M$38.4898% confidence
P O Box 10, Quincy, CA
- McCoy, Sandra M$101.0098% confidence
- McCoy, Sandra M$101.0098% confidence
At this address
- McCoy, Sandra M$2,283.3998% confidence
315 South F Street, Imperial, CA, 92251
- McCoy, Daniel C$2,283.3991% confidence
315 South F Street, Imperial, CA, 92251
- McCoy, Daniel C$2,283.3991% confidence
315 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.
- McCoy, Sandra M$38.4898% confidence
315 South F Street, Imperial, CA, 92251
Held by Prudential Insurance Company
Co-owner on this record: McCoy, Sandra M
Proceeds due beneficiaries · ID 970973614
$2,283.39
6 possible associated properties
Same owner name elsewhere
- McCoy, Daniel C$425.3598% confidence
P O Box 127, Carthage, TX, 75633
- McCoy, Daniel C$2,718.1398% confidence
553 West Olive Avenue, El Centro, CA, 92243
- McCoy, Daniel C$79.9998% confidence
553 West Olive Avenue, El Centro, CA, 92243
At this address
- McCoy, Daniel C$2,283.3998% confidence
315 South F Street, Imperial, CA, 92251
- McCoy, Daniel C$455.0498% confidence
315 South F Street, Imperial, CA, 92251
- McCoy, Sandra M$2,283.3991% confidence
315 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.
- McCoy, Daniel C$425.3598% confidence
2410 Commerce Trail, Imperial, CA, 92251
Held by California Health And Wellness
Individual policy benefit/Clm · ID 1045952924
$2,259.28
1 possible associated property
At this address
- Mohammad K Arab Mb60 355$886.4598% confidence
2410 Commerce 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.
- Mohammad K Arab Mb60 355$886.4598% confidence
418 South F Street, Imperial, CA, 92251
Held by Chesapeake Operating Inc
Royalties · ID 982191246
$2,258.58
4 possible associated properties
Same owner name elsewhere
- Calhoun, Cecil C$27.0598% confidence
1542 Orange Avenue, El Centro, CA, 92243
At this address
- Calhoun, Cecil C$0.3098% confidence
418 South F Street, Imperial, CA, 92251
- Calhoun, Cecil C$3.1098% confidence
418 South F Street, Imperial, CA, 92251
- Calhoun, Cecil C$3,309.8998% confidence
418 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.
- Calhoun, Cecil C$27.0598% confidence
224 Mazatlan Drive, Imperial, CA, 92251
Held by Roundpoint Mortgage Servicing Corporation
Co-owner on this record: Troncoso Annais 0
Refunds due · ID 1040962001
$2,221.02
1 possible associated property
At this address
- Lopez, Mario$13.0095% confidence
224 Mazatlan 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.
- Lopez, Mario$13.0095% confidence
224 Mazatlan Drive, Imperial, CA, 92251
Held by Roundpoint Mortgage Servicing Corporation
Co-owner on this record: Lopez Mario 0
Refunds due · ID 1040962001
$2,221.02
Az Affiliated Tribes Inc 403BCA
573 Snapdragon Way, Imperial, CA, 92251
Held by Vrts Strategic Allocation Fund-A
Co-owner on this record: Heredia, Francisco C
Traditional IRA - Mutual funds · ID 999186185
$2,219.85
573 Snapdragon Way, Imperial, CA, 92251
Held by Vrts Strategic Allocation Fund-A
Co-owner on this record: Az Affiliated Tribes Inc 403B
Traditional IRA - Mutual funds · ID 999186185
$2,219.85
1 possible associated property
At this address
- Heredia, Carmen$83.2491% 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.
- Heredia, Carmen$83.2491% confidence
420 Roadrunner Lane, Imperial, CA, 92251
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 975647736
$2,219.50
3 possible associated properties
At this address
- Anzaldo, Ferreol$10.0098% confidence
420 Roadrunner Lane, Imperial, CA, 92251
- Anzaldo, Ferreol$28.7598% confidence
420 Roadrunner Lane, Imperial, CA, 92251
- Anzaldo, Ferreol$36.2598% confidence
420 Roadrunner 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.
- Anzaldo, Ferreol$10.0098% confidence
1600 Canon Drive, Imperial, CA, 92251
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033132462
$2,174.00
4 possible associated properties
Same owner name elsewhere
- Berry, Alan K$81.00100% confidence
440 Branding Iron Trail, Imperial, CA, 92251
- Berry, Alan K$526.9298% confidence
645 Stanley Place, Brawley, CA, 92227
At this address
- Berry, Alan K$5.0098% confidence
1600 Canon Drive, Imperial, CA, 92251
- Berry, Alan$59.1695% confidence
1600 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.
- Berry, Alan K$81.00100% confidence
Jose Ramon & Blanca Avina & Ns ConsCA
2395 US Highway 86, Imperial, CA, 92251
Held by Allstate Insurance Company
Individual policy benefit/Clm · ID 961381916
$2,158.88
2329 US Highway 86, Imperial, CA, 92251
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 1014043679
$2,154.59
PO Bx 492, Imperial, CA, 92251
Held by American Founders Life Insurance Co
Matured/Terminated policies · ID 11052483
$2,147.04
1450 Iris Avenue Unit 11, Imperial, CA, 91932
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1044608992
$2,131.82
PO Box 518, Imperial, CA, 92251
Held by Family Service Life Insurance Company
Proceeds due beneficiaries · ID 1039673944
$2,081.63
2415 La Brucherie, Imperial, CA, 92251
Held by Rabobank N. A.
Cashier's checks · ID 957113904
$2,068.97
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
562 Mesquite Street, Imperial, CA, 92251
Held by United Healthcare Services Inc
Customer overpayments · ID 1020139061
$2,066.89
3 possible associated properties
At this address
- Andrade, Sara$112.0798% confidence
562 Mesquite Street, Imperial, CA, 92251
- Andrade, Armando$0.4791% confidence
562 Mesquite Street, Imperial, CA, 92251
- Andrade, Armando$1.0191% confidence
562 Mesquite 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.
- Andrade, Sara$112.0798% confidence
405 North G Street, Imperial, CA, 92251
Held by Union Security Insurance Company
Proceeds due beneficiaries · ID 1039955200
$2,056.05
3 possible associated properties
Same owner name elsewhere
- White, Larry T$1.67100% confidence
223 West 1st Street, Imperial, CA, 92251
- White, Larry T$34.00100% confidence
223 West 1st Street, Imperial, CA, 92251
- White, Larry T$41.62100% confidence
223 West 1st Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Larry T$1.67100% confidence
693 Granite Street, Imperial, CA, 92251
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1004747837
$2,051.99
5 possible associated properties
Same owner name elsewhere
- Lopez, Bridget L$0.0198% confidence
PO Box 2993, El Centro, CA, 92244
- Lopez, Bridget L$20.0098% confidence
1305 Bluff Road, Montebello, CA
At this address
- Lopez, Bridget L$1.9898% confidence
693 Granite Street, Imperial, CA, 92251
- Lopez, Bridget L$2.1498% confidence
693 Granite Street, Imperial, CA, 92251
- Lopez, Bridget$57.5295% confidence
693 Granite Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Bridget L$0.0198% confidence
P O Box 188, Imperial, CA, 92251
Held by American General Life Insurance Company
Other amounts due under policy · ID 967445788
$2,030.54
523 North East Street, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Delgado, Jose A
Savings accounts · ID 1032868352
$2,014.71
1 possible associated property
At this address
- Sanchez, Jose A$63.0491% confidence
523 North 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.
- Sanchez, Jose A$63.0491% confidence
523 North East Street, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Sanchez, Angel C FBO
Savings accounts · ID 1032868352
$2,014.71
313 West 12th Street, Imperial, CA, 92251
Held by 112 Franklin California Tax-Free Income
Other · ID 15541330
$2,000.00
1 possible associated property
At this address
- Schenck, C.e.$122.0695% confidence
313 West 12th 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.
- Schenck, C.e.$122.0695% confidence
2825 Nance Road, Imperial, CA, 92251
Held by U.s. Bank, Trust Technology & Support Services
Principal payments · ID 973624739
$2,000.00
390 West Aten Road, Imperial, CA, 92251
Held by Pepsi Bottling Group
Accounts payable · ID 988017571
$2,000.00
516 Indusrty Way Suite A, Imperial, CA, 92251
Held by Adt Security Services Inc
Accounts payable · ID 963700725
$1,971.73
1390 Wienert Road, Imperial, CA, 92251
Held by Athene Annuity & Life Assurance Company
Proceeds due beneficiaries · ID 1025013641
$1,953.59
3 possible associated properties
At this address
- Thompson, Charles$8.8291% confidence
1390 Wienert Road, Imperial, CA, 92251
- Thompson, Jessica R$1.5991% confidence
1390 Wienert Road, Imperial, CA, 92251
- Thompson, Charles$0.1691% confidence
1390 Wienert 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.
- Thompson, Charles$8.8291% confidence
683 Kitty Hawk Court West, Imperial, CA, 92251
Held by Loancare LLC
Outstanding official checks · ID 1044383450
$1,931.75
2 possible associated properties
At this address
- Garcia, Cindy V$1,124.0598% confidence
683 Kitty Hawk Court West, Imperial, CA, 92251
- Garcia, Jesus$0.1091% confidence
683 Kitty Hawk Court West, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Cindy V$1,124.0598% confidence
2331 US Highway 86, Imperial, CA, 92251
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032513463
$1,931.63
PO Box 652, Imperial, CA, 92251
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1004703566
$1,929.35
2203 West Evan Hewes Highway, Imperial, CA, 92251
Held by Safeway Inc
Co-owner on this record: Whitmer, Randall
Securities · ID 14724715
$1,916.51
3 possible associated properties
Same owner name elsewhere
- Johnson, Sandra F$38.0098% confidence
18881 Vista Portola, Trabuco Canyon, CA, 92679
- Johnson, Sandra F$4,576.9198% confidence
6617 Weber Road Apt 10102, Corpus Christi, TX, 78413
- Johnson, Sandra F$30.0098% confidence
820 Princeton Drive, Desoto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Sandra F$38.0098% confidence
2203 West Evan Hewes Highway, Imperial, CA, 92251
Held by Safeway Inc
Co-owner on this record: Johnson, Sandra F
Securities · ID 14724715
$1,916.51
3 possible associated properties
Same owner name elsewhere
- Whitmer, Randall$5.0098% confidence
1803 Farmer Drive, El Centro, CA, 92243
- Whitmer, Randall$5.0098% confidence
1803 Farmer Drive, El Centro, CA, 92243
- Whitmer, Randall$40.7898% confidence
17170 Farwell Street, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitmer, Randall$5.0098% confidence
15641 Lipari, Imperial, CA, 92251
Held by State Of California Savings Plus
Pensions, retirement funds · ID 17512974
$1,908.31
3 possible associated properties
Same owner name elsewhere
- Cosgrove, Terri E$70.0098% confidence
C/o Cap One Bk 15641 Lipari Drive, Moreno Valley, CA, 92551
- Cosgrove, Terri E$100.0098% confidence
15641 Lipari Drive, Moreno Valley, CA, 92551
- Cosgrove, Terri E$35.6398% confidence
PO Box 8403, Moreno Valley, CA, 92552
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cosgrove, Terri E$70.0098% confidence
618 Flying Cloud Drive, Imperial, CA, 92251
Held by Elevance Health Inc
Premium refunds · ID 1042512359
$1,903.55
1 possible associated property
At this address
- Elias, Alonso$1.1595% confidence
618 Flying Cloud 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.
- Elias, Alonso$1.1595% confidence
And Chrysler Capital C O Rogers Rogers Chrysler J 2329 US Highway 86, Imperial, CA, 92251
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 1022035857
$1,899.75
677 Flying Cloud West Drive, Imperial, CA, 92251
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1046356439
$1,895.00
3 possible associated properties
Same owner name elsewhere
- Solis, Steven A$0.13100% confidence
680 Yucca Street, Imperial, CA, 92251
- Solis, Steven A$26.16100% confidence
677 Flying Cloud Drive West, Imperial, CA, 92251
- Solis, Steven A$2.1898% confidence
C/o Alicia Moran 937 East 1st Street Apt B, 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.
- Solis, Steven A$0.13100% confidence
2351 Highway 86, Imperial, CA, 92251
Held by Paypal
Misc intangible property · ID 1046673626
$1,891.74
519 Banta Court, Imperial, CA, 92251
Held by Gateway First Bank
Escrow accounts · ID 1061359898
$1,874.43
Estate Of Norberta M Elenes TheCA
515 North H Street, Imperial, CA, 92251
Held by Balboa Life Insurance Company
Proceeds due beneficiaries · ID 958934007
$1,864.80
625 Garnet Street, Imperial, CA, 92251
Held by Wells Fargo Bank NA
Co-owner on this record: Lee, Lilia
Escrow accounts · ID 1006199787
$1,811.50
625 Garnet Street, Imperial, CA, 92251
Held by Wells Fargo Bank NA
Co-owner on this record: Araujo, Herrera Cesar O
Escrow accounts · ID 1006199787
$1,811.50
251 Cozumel Drive, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043593399
$1,803.99
1 possible associated property
Same owner name elsewhere
- Retana, Hernandez Ruben$220.64100% confidence
12737 Gridley Road, Norwalk, CA, 90650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Retana, Hernandez Ruben$220.64100% confidence
110 South East Street, Imperial, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1004699916
$1,777.00
2 possible associated properties
Same owner name elsewhere
- Negron, Jesus A$1.0098% confidence
110 South East Street, Imperial, CA, 92251
- Negron, Jesus A$64.1998% confidence
110 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.
- Negron, Jesus A$1.0098% confidence
P.o Box 1027, Imperial, CA, 92251
Held by Folksamerica Reinsurance Co.
Court settlements · ID 14633985
$1,754.67
286 Fonzie Avenue, Imperial, CA, 92251
Held by Loancare LLC
Co-owner on this record: Zamarripa, Rosemary Chiquita
Outstanding official checks · ID 1044389981
$1,750.11
3 possible associated properties
At this address
- Zamarripa, Jesus Alejandro$21.6598% confidence
286 Fonzie Avenue, Imperial, CA, 92251
- Zamarripa, Jesus$86.1095% confidence
286 Fonzie Avenue, Imperial, CA, 92251
- Zamarripa, Rosemary Chiquita$1,750.1191% confidence
286 Fonzie 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.
- Zamarripa, Jesus Alejandro$21.6598% confidence
Zamarripa, Rosemary ChiquitaCA
286 Fonzie Avenue, Imperial, CA, 92251
Held by Loancare LLC
Co-owner on this record: Zamarripa, Jesus Alejandro
Outstanding official checks · ID 1044389981
$1,750.11
3 possible associated properties
At this address
- Zamarripa, Rosemary Chiquita$21.6598% confidence
286 Fonzie Avenue, Imperial, CA, 92251
- Zamarripa, Jesus Alejandro$1,750.1191% confidence
286 Fonzie Avenue, Imperial, CA, 92251
- Zamarripa, Jesus Alejandro$21.6591% confidence
286 Fonzie 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.
- Zamarripa, Rosemary Chiquita$21.6598% confidence
P O Box 207, Imperial, CA, 92251
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 13425058
$1,741.00
305 South East Street, Imperial, CA, 92251
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1040456736
$1,737.19
6 possible associated properties
Same owner name elsewhere
- Delarosa, Rogelio$44.00100% confidence
305 So East Street, Imperial, CA, 92251
- Delarosa, Rogelio$15.00100% confidence
2311 Palo Verde Street, Imperial, CA, 92251
- Delarosa, Rogelio$92.4098% confidence
931 Alexander Hamilton, San Antonio, TX, 78228
At this address
- Delarosa, Rogelio$9.6698% confidence
305 South East Street, Imperial, CA, 92251
- Delarosa, Rogelio$43.0698% confidence
305 South East Street, Imperial, CA, 92251
- Delarosa, Rogelio$10.0898% confidence
305 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.
- Delarosa, Rogelio$44.00100% confidence
PO Box 432, Imperial, CA, 92251
Held by Administrative Systems Inc.
Co-owner on this record: Williams, Linda A
Dissolution or liquidation · ID 964052265
$1,720.98
PO Box 432, Imperial, CA, 92251
Held by Administrative Systems Inc.
Co-owner on this record: Williams, Richard E
Dissolution or liquidation · ID 964052265
$1,720.98
463 West Aten Road, Imperial, CA, 92251
Held by Integon National Insurance Company
Co-owner on this record: Tucker Auto Body Towing In
Individual policy benefit/Clm · ID 1008056583
$1,709.76
2452 Sky Harbor Way, Imperial, CA, 92251
Held by Sun Community Federal Credit Union
Checking accounts · ID 996846202
$1,694.01
3 possible associated properties
At this address
- Acosta, Charles$4.0098% confidence
2452 Sky Harbor Way, Imperial, CA, 92251
- Acosta, Charles$30.0098% confidence
2452 Sky Harbor Way, Imperial, CA, 92251
- Acosta, Sandra M$0.5391% confidence
2452 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.
- Acosta, Charles$4.0098% confidence
516 West 7th Street, Imperial, CA, 92251
Held by Bank Of America Nt&sa Branch:0486-South Gate Branch
Savings accounts/Credit union shrs · ID 11019377
$1,674.11
580 West Worthington Road, Imperial, CA, 92251
Held by State Of California Savings Plus
Aggregate account balances · ID 966177544
$1,658.09
6 possible associated properties
Same owner name elsewhere
- Sheppard, David S$71.7898% confidence
601 25th Street, Z, CA
- Sheppard, David S$84.0298% confidence
Unknown, 00000
- Sheppard, David S$577.5498% confidence
Unknown, 00000
At this address
- Sheppard, David S$16.0898% confidence
580 West Worthington Road, Imperial, CA, 92251
- Sheppard, David S$10.0098% confidence
580 West Worthington Road, Imperial, CA, 92251
- Sheppard, David S$40.0098% confidence
580 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.
- Sheppard, David S$71.7898% confidence
547 Shamrock Court, Imperial, CA, 92251
Held by Management Consulting Inc
Wages, payroll, salaries · ID 967683631
$1,653.38
3 possible associated properties
At this address
- Politron, Maria$1.5398% confidence
547 Shamrock Court, Imperial, CA, 92251
- Politron, Maria$16.9298% confidence
547 Shamrock Court, Imperial, CA, 92251
- Politron, Martin J$0.1691% confidence
547 Shamrock 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.
- Politron, Maria$1.5398% confidence
719 1/2 North D Street, Imperial, CA, 92251
Held by Green Dot Bank
Checking accounts · ID 1045399369
$1,640.63
1 possible associated property
Same owner name elsewhere
- Kirksey, Norma$1.9798% confidence
8138 Andasol Avenue, Northridge, CA, 91325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kirksey, Norma$1.9798% confidence
2415 La Brucherie Road, Imperial, CA, 92251
Held by Rabobank N. A.
Checking accounts · ID 954437277
$1,618.81
463 West Aten Road, Imperial, CA, 92251
Held by Government Employees Insurance Company
Co-owner on this record: Tucker, Auto Body
Individual policy benefit/Clm · ID 1001090031
$1,607.18
463 West Aten Road, Imperial, CA, 92251
Held by Government Employees Insurance Company
Co-owner on this record: Drainville, Christina
Individual policy benefit/Clm · ID 1001090031
$1,607.18
6 possible associated properties
Same owner name elsewhere
- Tucker, Auto Body$308.63100% confidence
463 West Aten Road, San Diego, CA, 92251
- Tucker, Auto Body$1,370.63100% confidence
312 I Street, Brawley, CA, 92227
- Tucker, Auto Body$467.61100% confidence
1276 Aurora Drive, El Centro, CA, 92243
At this address
- Tucker, Auto Body$5.4798% confidence
463 West Aten Road, Imperial, CA, 92251
- Tucker, Auto Body$0.5098% confidence
463 West Aten Road, Imperial, CA, 92251
- Tucker, Auto Body$1,247.1998% 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$308.63100% confidence
P O Box 1025, Imperial, CA, 92251
Held by Travelers Indemnity Company
Court settlements · ID 12246890
$1,579.61
The Estate Of Donna CartwrightCA
591 West Murphy Road, Imperial, CA, 92251
Held by Elevance Health Inc
Premium refunds · ID 1042661705
$1,579.05
638 Silverwood Street, Imperial, CA, 92251
Held by Government Employees Insurance Company
Co-owner on this record: Mission, Fcu
Individual policy benefit/Clm · ID 1031002143
$1,575.30
4 possible associated properties
Same owner name elsewhere
- Collazo, Ralph$1,131.0098% confidence
3009 Gettyburg Drive, Fort Worth, TX, 76123
- Collazo, Ralph$5,000.0098% confidence
00000
- Collazo, Ralph$1,688.8098% confidence
1674 Popular Court, Los Banos, CA, 93635
At this address
- Collazo, Ralph A$261.3795% confidence
638 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.
- Collazo, Ralph$1,131.0098% confidence
638 Silverwood Street, Imperial, CA, 92251
Held by Government Employees Insurance Company
Co-owner on this record: Collazo, Ralph
Individual policy benefit/Clm · ID 1031002143
$1,575.30
3 possible associated properties
Same owner name elsewhere
- Mission, Fcu$2,109.03100% confidence
6234 Mercer Street, San Diego, CA, 92122
- Mission, Fcu$312.62100% confidence
43688 Calabro Street, Temecula, CA, 92592
- Mission, Fcu$1,797.3798% confidence
Greta Schuman 18764 Caminito Cantilena 149, San Diego, CA, 92128
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mission, Fcu$2,109.03100% confidence
673 Sequoia Street, Imperial, CA, 92251
Held by Volt Technical Resources
Wages, payroll, salaries · ID 955725025
$1,558.82
111 South F Street Apt 6, Imperial, CA, 92251
Held by Western Union Financial Services
Refunds due · ID 1020019011
$1,550.50
Home Builders Marketing ServicesCA
612 East Morningside Court, Imperial, CA, 92251
Held by First American Title Company
Escrow accounts · ID 963574346
$1,524.68
$1,520.00
179 Sylvia Court, Imperial, CA, 92251
Held by White Cap LP
Refunds due · ID 1041526443
$1,517.20
3 possible associated properties
At this address
- Victoria Casas Inc$1,000.0091% confidence
179 Sylvia Court, Imperial, CA, 92251
- Victoria Casas Inc$1,000.0091% confidence
179 Sylvia Court, Imperial, CA, 92251
- Victoria Casas Inc$500.0091% confidence
179 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.
- Victoria Casas Inc$1,000.0091% confidence
463 West Aten Road, Imperial, CA, 92251
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1046206380
$1,516.79
5 possible associated properties
Same owner name elsewhere
- Tucker, Auto Body$1,370.63100% confidence
312 I Street, Brawley, CA, 92227
- Tucker, Auto Body$467.61100% confidence
1276 Aurora Drive, El Centro, CA, 92243
At this address
- Tucker, Auto Body$1,607.1898% confidence
463 West Aten Road, Imperial, CA, 92251
- Tucker, Auto Body$1,247.1998% confidence
463 West Aten Road, Imperial, CA, 92251
- Tucker, Auto Body$843.4598% 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$1,370.63100% confidence
2385 Myrtle Road Apt 229, Imperial, CA, 22518
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1046964338
$1,503.00
310 Morongo Drive, Imperial, CA, 92251
Held by M & T Bank
Outstanding official checks · ID 1028897895
$1,501.84
3 possible associated properties
At this address
- Bon, Cayetano$3.2598% confidence
310 Morongo Drive, Imperial, CA, 92251
- Bon, Cayetano$1.4198% confidence
310 Morongo Drive, Imperial, CA, 92251
- Bon, Cayetano$3.5498% confidence
310 Morongo 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.
- Bon, Cayetano$3.2598% confidence
402 Cocopah, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Maroke, Param
Cashier's checks · ID 1032996936
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Saenz, Jillian$1.50100% confidence
402 West Cucopah Street, Imperial, CA, 92251
- Saenz, Jillian$28.88100% confidence
402 West Cucopha, Imperial, CA, 92251
- Saenz, Jillian$0.9598% confidence
2564 West Brighton Avenue, 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.
- Saenz, Jillian$1.50100% confidence
221 East 6th Street, Imperial, CA, 92251
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity · ID 1039974996
$1,500.00
2329 US Highway 86 C O Rogers Rogers Chrysler J, Imperial, CA, 92251
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 1040279919
$1,494.89