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 12, 2026 · official state programs
2433 Ohare Court, Imperial, CA, 92251
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018936397
$300.00
3 possible associated properties
At this address
- Perez, Gabriel$6.1998% confidence
2433 Ohare Court, Imperial, CA, 92251
- Perez, Gabriel$25.0198% confidence
2433 Ohare Court, Imperial, CA, 92251
- Perez, Gabriel$55.5098% confidence
2433 Ohare 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.
- Perez, Gabriel$6.1998% confidence
616 Morningside Court, Imperial, CA, 92251
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1022287508
$300.00
3 possible associated properties
Same owner name elsewhere
- Brock, Glyn V$9.5098% confidence
1041 Glendon Avenue #3189, Los Angeles, CA, 90024
At this address
- Brock, Glyn V JR$10.7698% confidence
616 Morningside Court, Imperial, CA, 92251
- Brock, Hyun$5.0491% confidence
616 Morningside 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.
- Brock, Glyn V$9.5098% confidence
2303 Marlene Avenue, Imperial, CA, 92251
Held by Mercury Insurance Services
Premium refunds · ID 1030542548
$300.00
219 South M Street, Imperial, CA, 92251
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1030604053
$300.00
6 possible associated properties
Same owner name elsewhere
- Orozco, Oscar J$2.1698% confidence
5225 1/2 Ramsdell, La Crescenta, CA, 91214
- Orozco, Oscar J$0.5798% confidence
5225 1/2 Ramsdell, La Crescenta, CA, 91214
- Orozco, Oscar J$2.0098% confidence
16538 Lawnwood Street, La Puente, CA, 91744
At this address
- Orozco, Oscar J$1.1698% confidence
219 South M Street, Imperial, CA, 92251
- Orozco, Oscar J$0.2798% confidence
219 South M Street, Imperial, CA, 92251
- Orozco, Oscar JR$31.9095% confidence
219 South M 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.
- Orozco, Oscar J$2.1698% confidence
193 Marina Court, Imperial, CA, 92251
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032812651
$300.00
5 possible associated properties
Same owner name elsewhere
- Noriega, Maria J$0.8398% confidence
1881 Teresa Lane, Oakley, CA, 94561
- Noriega, Maria J$0.6698% confidence
3530 Waxwing Way, Antioch, CA, 94509
- Noriega, Maria J$0.2698% confidence
14312 Jeremiah Street, Adelanto, CA, 92301
At this address
- Noriega, Maria J$17.5098% confidence
193 Marina Court, Imperial, CA, 92251
- Noriega, Maria J$48.1398% confidence
193 Marina Court, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Noriega, Maria J$0.8398% confidence
1000 Rodeo Drive 511, Imperial, CA, 92251
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 1033835925
$300.00
2 possible associated properties
At this address
- Crystal, Sidhu Galindo$5.0098% confidence
1000 Rodeo Drive 511, Imperial, CA, 92251
- Crystal, Sidhu Galindo$5.0098% confidence
1000 Rodeo Drive 511, 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.
- Crystal, Sidhu Galindo$5.0098% confidence
2434 Ohare Court, Imperial, CA, 92251
Held by Bank Of America NA
Checking accounts · ID 1045296398
$300.00
1 possible associated property
At this address
- Maciel, Arrellano Alicia$29.5091% confidence
2434 Ohare 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.
- Maciel, Arrellano Alicia$29.5091% confidence
542 Buffalo Grass Court, Imperial, CA, 92251
Held by Citibank N A
Accounts-receivable credit balance · ID 1043429223
$299.62
2592 U South Highway 111, Imperial, CA, 92251
Held by Pioneers Memorial Healthcare District
Refunds due · ID 976164735
$299.30
743 West Worthington Road, Imperial, CA, 92251
Held by American Express Company
Accounts-receivable credit balance · ID 976675060
$299.10
3 possible associated properties
At this address
- Morales, Efrain S JR$104.6698% confidence
743 West Worthington Road, Imperial, CA, 92251
- Morales, Efrain$40.9595% confidence
743 West Worthington Road, Imperial, CA, 92251
- Morales, Salazar E$1.0091% confidence
743 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.
- Morales, Efrain S JR$104.6698% confidence
541 Lee Road, Imperial, CA, 92251
Held by Southern California Gas Company
Refunds or rebates · ID 1007199179
$299.08
1 possible associated property
At this address
- Rolbertos, Mexican Fo Od$2.0798% confidence
541 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.
- Rolbertos, Mexican Fo Od$2.0798% confidence
232 La Paz Drive, Imperial, CA, 92251
Held by Blue Cross And Blue Shield Of Alabama
Group policy benefit/Clm payments · ID 1002166093
$299.04
4 possible associated properties
Same owner name elsewhere
- Sran, Mukhtiar$0.7298% confidence
PO Box 4396, El Centro, CA, 92244
At this address
- Sran, Mukhtiar$50.0298% confidence
232 La Paz Drive, Imperial, CA, 92251
- Sran, Mukhtiar S$0.3995% confidence
232 La Paz Drive, Imperial, CA, 92251
- Sran, Kirandeep K$1.8291% confidence
232 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.
- Sran, Mukhtiar$0.7298% confidence
669 Bahia Street, Imperial, CA, 92251
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012339550
$298.53
6 possible associated properties
Same owner name elsewhere
- Macias, Jesus A$1.2898% confidence
2636 Anchor Avenue, Port Hueneme, CA, 93041
- Macias, Jesus A$0.8098% confidence
1191 Paseo De Majestad, Calexico, CA, 92231
- Macias, Jesus A$0.8098% confidence
1191 Paseo De Majestad, Calexico, CA, 92231
At this address
- Macias, Jesus A$7.8298% confidence
669 Bahia Street, Imperial, CA, 92251
- Macias, Jesus A$4.6098% confidence
669 Bahia Street, Imperial, CA, 92251
- Macias, Jesus$18.2295% confidence
669 Bahia Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macias, Jesus A$1.2898% confidence
Bx 112, Imperial, CA, 92251
Held by Aarp Insurance Plan
Refunds · ID 15040941
$298.50
1611 Rodeo Drive, Imperial, CA, 92251
Held by Fnf Utc LLC
Escrow accounts · ID 1018923397
$297.97
2 possible associated properties
At this address
- Hernandez, Carmelita Marie$15.9995% confidence
1611 Rodeo Drive, Imperial, CA, 92251
- Hernandez, Sylvia$15.9991% confidence
1611 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.
- Hernandez, Carmelita Marie$15.9995% confidence
2316 Montecito Avenue, Imperial, CA, 92251
Held by California Sunset Escrow
Escrow funds · ID 976733232
$297.86
2316 Montecito Avenue 2316 Montecito Avenue, Imperial, CA, 92251
Held by California Sunset Escrow
Escrow funds · ID 976733232
$297.86
413 South Imperial Avenue, Imperial, CA, 92251
Held by Ally Bank
Co-owner on this record: Marquez, Edward
Misc outstanding checks · ID 1040543440
$297.71
3 possible associated properties
At this address
- Marquez, Maria$0.4498% confidence
413 South Imperial Avenue, Imperial, CA, 92251
- Marquez, Maria$0.9698% confidence
413 South Imperial Avenue, Imperial, CA, 92251
- Marquez, Maria$0.1298% confidence
413 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.
- Marquez, Maria$0.4498% confidence
DBA Toro Toro Sushi Bar Grill 116 South Imperial Avenue Suite C, Imperial, CA, 92251
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011120732
$297.60
17131 Enadia Way, Imperial, CA, 91406
Held by Contreras V Ralphs Grocery Company Fund
Misc outstanding checks · ID 1069809074
$297.57
594 Sunflower Lane, Imperial, CA, 92251
Held by Capital One Accounts Payable And Credit
Other · ID 17889811
$296.50
1 possible associated property
Same owner name elsewhere
- Barra, Ruby L$49.4098% confidence
463 West Magnolia Street, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barra, Ruby L$49.4098% confidence
471 Santa Rosa Drive, Imperial, CA, 92251
Held by Bank Of America - California NA (318)
Checking accounts · ID 976590295
$295.00
510 Atten Road, Imperial, CA, 92251
Held by Expeditors Intl Of Washington Inc.
Accounts-receivable credit balance · ID 1025709206
$295.00
413 Roadrunner Lane, Imperial, CA, 92251
Held by Nassau Life Insurance Company
Other amounts due under policy · ID 984229649
$294.96
678 Desert Willow Street, Imperial, CA, 92251
Held by U. S. Bank, N. A.
Escrow accounts · ID 1036317582
$294.44
605 Desert Rose Street, Imperial, CA, 92251
Held by Nissan Motor Acceptance Company LLC
Refunds due · ID 1025566328
$294.35
2 possible associated properties
At this address
- Ugalde, Loretta$2.7498% confidence
605 Desert Rose Street, Imperial, CA, 92251
- Ugalde, Loretta$11.1498% confidence
605 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.
- Ugalde, Loretta$2.7498% confidence
621 North C Street, Imperial, CA, 92251
Held by Troy And Nichols Inc
Refunds · ID 10136034
$294.29
2 possible associated properties
At this address
- Cox, Joyce$6.3491% confidence
621 North C Street, Imperial, CA, 92251
- Cox Estate Of Gary$101.5691% confidence
621 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.
- Cox, Joyce$6.3491% confidence
301 Shoshonean Drive, Imperial, CA, 92251
Held by Pathward
Misc intangible property · ID 1041107267
$294.00
596 Larkspur Lane, Imperial, CA, 92251
Held by Bank Of America - California NA (318)
Checking accounts · ID 976590719
$293.44
2 possible associated properties
Same owner name elsewhere
- Jung, Kyung Hoon$53.4698% confidence
2130 West Crescent Avenue 2046, Anaheim, CA, 92801
- Jung, Kyung Hoon$45.8498% confidence
8943 Lombard Place Apt 313, San Diego, CA, 92122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jung, Kyung Hoon$53.4698% confidence
634 Yucca, Imperial, CA, 92251
Held by Puente Hills Toyota
Premium refunds · ID 954255316
$293.00
2415 La Brucherie Road, Imperial, CA, 92251
Held by Citrix Systems Inc
Customer overpayments · ID 1018424895
$292.99
3 possible associated properties
At this address
- Rabobank NA$140.1495% confidence
2415 La Brucherie Road, Imperial, CA, 92251
- Rabobank$89.0091% confidence
2415 La Brucherie Road, Imperial, CA, 92251
- Rabobank, N A$216.2891% 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 NA$140.1495% confidence
171 Cahuilla Drive, Imperial, CA, 92251
Held by Emerald Escrow
Escrow accounts · ID 972409049
$292.40
1 possible associated property
Same owner name elsewhere
- Noriega, Francisco M$0.0498% confidence
44 Natividad Road Apt 30, Salinas, CA, 93906
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Noriega, Francisco M$0.0498% confidence
305 Lariat Lane, Imperial, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1023090082
$292.02
1 possible associated property
At this address
- Madueno, Cynthia R$2.0098% confidence
305 Lariat Lane, Imperial, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madueno, Cynthia R$2.0098% confidence
Imperial, Valley Family CareCA
516 West Aten Road Suite 1, Imperial, CA, 92251
Held by Travelers Indemnity Company
Premium refunds · ID 1021873349
$292.00
6 possible associated properties
Same owner name elsewhere
- Imperial, Valley Family Care$223.85100% confidence
516 West Aten Road 2 Med Grp, Imperial, CA, 92251
- Imperial, Valley Family Care$102.12100% confidence
Medical Group Apc 516 West Aten Road Stuite 2, Imperial, CA, 92251
- Imperial, Valley Family Care$104.96100% confidence
Medical Grp 516 West Aten Road 2, Imperial, CA, 92251
At this address
- Imperial, Valley Family Care$318.0098% confidence
516 West Aten Road Suite 1, Imperial, CA, 92251
- Imperial, Valley Family Care$123.0098% confidence
516 West Aten Road Suite 1, Imperial, CA, 92251
- Imperial Valley Family Care Medical$8,294.0095% confidence
516 West Aten Road Suite 1, 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$223.85100% confidence
642 Costa Azul Street, Imperial, CA, 92251
Held by Western Union Financial Services Inc
Money orders · ID 1029989404
$292.00
1 possible associated property
Same owner name elsewhere
- Hwa, Lee Sun$28.0098% confidence
208 South Bonnie Brae Street Apt 317, Los Angeles, CA, 90057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hwa, Lee Sun$28.0098% confidence
Imperial, CA, 92251
Held by Lincoln National Life Insurance Company
Insurance claim checks · ID 15298617
$291.00
641 Desert Rose Street, Imperial, CA, 92251
Held by General Casualty Ins Co Of Wi
Premium refunds · ID 1007251559
$291.00
1 possible associated property
Same owner name elsewhere
- Obyrne, Mae$1.7698% confidence
1531 Ross Avenue Apt C310, 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.
- Obyrne, Mae$1.7698% confidence
596 Sunflower Lane, Imperial, CA, 92251
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1040710325
$289.58
4 possible associated properties
Same owner name elsewhere
- Pechtl, Darrell$0.43100% confidence
596 Sunflower Way, Imperial, CA, 92251
At this address
- Pechtl, Darrell$0.7698% confidence
596 Sunflower Lane, Imperial, CA, 92251
- Pechtl, Darrell$1,213.0898% confidence
596 Sunflower Lane, Imperial, CA, 92251
- Pechtl, Darrell$135.4698% confidence
596 Sunflower 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.
- Pechtl, Darrell$0.43100% confidence
C/o Mrs Frances Boyce Tf 520, Imperial, CA, 92251
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 584445
$289.45
3 possible associated properties
Same owner name elsewhere
- Evans, Mary K$370.9798% confidence
- Evans, Mary K$0.5698% confidence
4126 Massachusetts Avenue, La Mesa, CA, 91941
- Evans, Mary K$0.5998% confidence
701 Paris Street, San Francisco, CA, 94112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Rr 2 Box 13A, Imperial, CA, 92251
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15681207
$289.00
2373 Hazel Avenue, Imperial, CA, 92251
Held by McCullough V Pioneers Memorial Healthcare District
Wages, payroll, salaries · ID 1032030258
$288.93
127 Garett Street, Imperial, CA, 92251
Held by McCullough V Pioneers Memorial Healthcare District
Wages, payroll, salaries · ID 1032030342
$288.93
4 possible associated properties
Same owner name elsewhere
- Zendejas, Cynthia$2.8098% confidence
10265 56th Street, Mira Loma, CA, 91752
- Zendejas, Cynthia$0.0498% confidence
1905 O Avenue, National City, CA, 91950
- Zendejas, Cynthia$5.3398% confidence
229 South Alexandria Avenue Apt 10, Los Angeles, CA, 90004
At this address
- Zendejas, Cynthia$26.9498% confidence
127 Garett 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.
- Zendejas, Cynthia$2.8098% confidence
612 Morningside Court, Imperial, CA, 92251
Held by Santa Cruz Community Credit Union
Savings accounts · ID 990320305
$288.79
1 possible associated property
Same owner name elsewhere
- Sato, Mallee J$140.94100% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sato, Mallee J$140.94100% confidence
313 Lariat Lane, Imperial, CA, 92251
Held by Fnf Utc LLC
Escrow accounts · ID 1044593680
$288.65
2 possible associated properties
Same owner name elsewhere
- Cibrian, Adalberto$0.5798% confidence
1074 Manuel A Ortiz Avenue, El Centro, CA, 92243
- Cibrian, Adalberto$73.1898% confidence
2271 Apple Tree Drive, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cibrian, Adalberto$0.5798% confidence
658 Joshua Tree Street, Imperial, CA, 92251
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971338585
$288.50
PO Box 157, Imperial, CA, 92251
Held by State Farm Mutual Automobile Ins
Co-owner on this record: Martino, Andrew
Premium refunds · ID 978051065
$288.39
294 Chilson Trail, Imperial, CA, 92251
Held by Hernandez Et Al V Gold Point
Wages, payroll, salaries · ID 1024354303
$288.19
3 possible associated properties
Same owner name elsewhere
- Cornejo, Fernando$1.91100% confidence
294 Chisolm Trail, Imperial, CA, 92251
- Cornejo, Fernando$90.0098% confidence
8161 Blewett, Rosemead, CA, 91770
- Cornejo, Fernando$95.3398% confidence
C Gombo 6006 Fracc Infonavit Ampliacion 326, Juarez Chihuahua, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cornejo, Fernando$1.91100% confidence
648 Cinnabar Street, Imperial, CA, 92251
Held by First American Title Company
Co-owner on this record: Nava, Mary Ann
Escrow accounts · ID 963574266
$288.00
4 possible associated properties
Same owner name elsewhere
- Nava, JR Victor M$89.5698% confidence
8436 Bayberry Road, Rancho Cucamonga, CA, 91730
At this address
- Nava, Victor$32.2795% confidence
648 Cinnabar Street, Imperial, CA, 92251
- Nava, Mary Ann$0.9291% confidence
648 Cinnabar Street, Imperial, CA, 92251
- Nava, Mary Ann$288.0091% confidence
648 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.
- Nava, JR Victor M$89.5698% confidence
648 Cinnabar Street, Imperial, CA, 92251
Held by First American Title Company
Co-owner on this record: Nava, JR Victor M
Escrow accounts · ID 963574266
$288.00
5 possible associated properties
Same owner name elsewhere
- Nava, Mary Ann$5.2798% confidence
3505 East Butler Avenue, Fresno, CA, 93702
- Nava, Mary Ann$0.2198% confidence
1482 Laguna Cr, Stockton, CA, 95206
At this address
- Nava, Mary Ann$0.9298% confidence
648 Cinnabar Street, Imperial, CA, 92251
- Nava, Mary A$16.1695% confidence
648 Cinnabar Street, Imperial, CA, 92251
- Nava, JR Victor M$288.0091% confidence
648 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.
- Nava, Mary Ann$5.2798% confidence
2370 Cedro Avenue, Imperial, CA, 92251
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001489009
$287.51
1 possible associated property
At this address
- Anaya, Eduardo$0.0198% confidence
2370 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.
- Anaya, Eduardo$0.0198% confidence
660 Joshua Tree Street, Imperial, CA, 92251
Held by Partner Colorado Credit Union
Savings accounts · ID 1024855562
$287.25
2435 Marshall Avenue, Imperial, CA, 92251
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1013131726
$286.74
3 possible associated properties
At this address
- Sivaraman, K Gounder MD$42.7798% confidence
2435 Marshall Avenue, Imperial, CA, 92251
- Sivaraman, K Gounder MD$65.1698% confidence
2435 Marshall Avenue, Imperial, CA, 92251
- Sivaraman, K Gounder MD$42.7798% confidence
2435 Marshall 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.
- Sivaraman, K Gounder MD$42.7798% confidence
839 East Worthing Road, Imperial, CA, 92251
Held by 0188 Bank Of America Nt & Sa
Drafts · ID 434278
$286.34
1840 Canon Drive, Imperial, CA, 92251
Held by Citibank N A
Cashier's checks · ID 974589408
$285.80
1 possible associated property
At this address
- Jordan, Lauren$15.9191% confidence
1840 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.
- Jordan, Lauren$15.9191% confidence
2453 Ensenada Drive, Imperial, CA, 92251
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 1032002437
$285.71
3 possible associated properties
At this address
- Jimenez, Jesus$65.9498% confidence
2453 Ensenada Drive, Imperial, CA, 92251
- Jimenez, Jesus$322.9898% confidence
2453 Ensenada Drive, Imperial, CA, 92251
- Jimenez, Jesus$131.0898% confidence
2453 Ensenada Drive, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Jesus$65.9498% confidence
891 Fites Road, Imperial, CA, 92251
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries · ID 1038407952
$285.21
1 possible associated property
At this address
- Garcia, Daniel$2.8098% confidence
891 Fites Road, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Daniel$2.8098% confidence
232 Lapaz Drive, Imperial, CA, 92251
Held by Delta Dental Of Illinois
Group policy benefit/Clm payments · ID 977513454
$284.80
221 Trail Creek Drive, Imperial, CA, 92251
Held by Fire Insurance Exchange
Refunds · ID 16042872
$284.62
1 possible associated property
At this address
- Maglio, Peggy J$0.3491% confidence
221 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.
- Maglio, Peggy J$0.3491% confidence
$284.60
3 possible associated properties
Same owner name elsewhere
- Masters, M$4.9898% confidence
11225 Crocker Grove Lane, Gold River, CA, 95670
- Masters, M$4.6698% confidence
11225 Crocker Grove Lane, Gold River, CA, 95670
- Masters, M$5.7898% confidence
11417 Sutters Mill Circle, Gold River, CA, 95670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Masters, M$4.9898% confidence
673 West Belford Road, Imperial, CA, 92251
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16153984
$284.40
2 possible associated properties
At this address
- Shoemaker, Warren$284.4091% confidence
673 West Belford Road, Imperial, CA, 92251
- Shoemaker, David$284.4091% confidence
673 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.
- Shoemaker, Warren$284.4091% confidence
673 West Belford Road, Imperial, CA, 92251
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15929980
$284.40
2 possible associated properties
At this address
- Shoemaker, Michael$284.4091% confidence
673 West Belford Road, Imperial, CA, 92251
- Shoemaker, David$284.4091% confidence
673 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.
- Shoemaker, Michael$284.4091% confidence
309 West Barioni Boulevard #d, Imperial, CA, 92251
Held by Prudential Financial Inc Kba
Dividends · ID 18630643
$284.40
1 possible associated property
Same owner name elsewhere
- Reclosado, Sara C$157.7798% confidence
826 East 2nd Street, 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.
- Reclosado, Sara C$157.7798% confidence
673 West Belford Road, Imperial, CA, 92251
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16153974
$284.40
2 possible associated properties
At this address
- Shoemaker, Michael$284.4091% confidence
673 West Belford Road, Imperial, CA, 92251
- Shoemaker, Warren$284.4091% confidence
673 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.
- Shoemaker, Michael$284.4091% confidence
417 1 2 North F Street, Imperial, CA, 92251
Held by Western Union Financial Svcs
Money orders · ID 956042455
$284.40
1 possible associated property
At this address
- Roberts, Barbara$1.1098% confidence
417 1/2 North F Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberts, Barbara$1.1098% confidence
200 Branding Iron, Imperial, CA, 92251
Held by Continental Central Credit Inc
Collections · ID 14407954
$283.94
580 Snapdragon, Imperial, CA, 92251
Held by Nw Retirement Solutions
Premium refunds · ID 1020911139
$283.86
3 possible associated properties
Same owner name elsewhere
- Morales, Martin C$819.0098% confidence
#### North Town East Apt ###, Mesquite, TX, 75150
- Morales, Martin C$154.3398% confidence
34031 Callita Road, Dana Point, CA, 92629
- Morales, Martin C$132.2098% confidence
3300 Hueneme Road, Port Hueneme, CA, 93040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Martin C$819.0098% confidence
621 North D Street, Imperial, CA, 92251
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1004669744
$283.71
2 possible associated properties
At this address
- Contreras, Aldo S$521.7598% confidence
621 North D Street, Imperial, CA, 92251
- Contreras, Aldo S$137.6498% confidence
621 North D 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.
- Contreras, Aldo S$521.7598% confidence
607 North F Street, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043634735
$283.46
1 possible associated property
At this address
- Urtado, Estaban$14.9598% confidence
607 North F Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Urtado, Estaban$14.9598% confidence
221 South East Street, Imperial, CA, 92251
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1040711677
$283.22
2415 La Brucherie, Imperial, CA, 92251
Held by At T Wireless Services Inc
Refunds · ID 13722912
$282.43
3 possible associated properties
Same owner name elsewhere
- Lewis, Thomas J$302.3198% confidence
1109 Timothy Avenue, Madison, WI, 53716
- Lewis, Thomas J$1,000.0098% confidence
2354 West Briargate, Bryan, TX, 77802
- Lewis, Thomas J$259.8098% confidence
PO Box 778, Buna, TX, 77612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lewis, Thomas J$302.3198% confidence
302 North East Street, Imperial, CA, 92251
Held by Pathward
Misc intangible property · ID 1041141770
$282.18
572 Snapdragon Way, Imperial, CA, 92251
Held by Chevron Corporation
Underlying shares or outstanding certificates · ID 1034275481
$282.07
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
712 Sunrise Court, Imperial, CA, 92251
Held by Paypal
Misc intangible property · ID 1046688533
$282.02
A+ Speedy Plumbing & Leak Detection IncCA
A+ Speedy Plumbing & Leak Dete 640 West Worthington Road, Imperial, CA, 92251
Held by Mercury Casualty Company
Individual policy benefit/Clm · ID 1014118133
$282.00
642 West Brewer Road #124, Imperial, CA, 92251
Held by Fnf Utc LLC
Escrow accounts · ID 1027725751
$282.00
3 possible associated properties
Same owner name elsewhere
- Noriega, Alma$0.0598% confidence
6739 Acacia Avenue, Fontana, CA, 92336
- Noriega, Alma$0.4698% confidence
17315 Janell Avenue, Cerritos, CA, 90703
- Noriega, Alma$7.8398% confidence
4341 Idaho Street San Diego Ca 92104-1206, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Noriega, Alma$0.0598% confidence
PO Box 615, Imperial, CA, 92251
Held by State Farm General Insurance Company
Co-owner on this record: Schenck, David E
Insurance claim checks · ID 15048744
$281.00
PO Box 615, Imperial, CA, 92251
Held by State Farm General Insurance Company
Co-owner on this record: Schenck, Catherine
Insurance claim checks · ID 15048744
$281.00
Edward Baer Adm 618 North Imperial, Imperial, CA, 92251
Held by Pacific Gas & Electric Company
Dividends · ID 12153789
$280.50
1205 West Aten Road, Imperial, CA, 92251
Held by Southern California Discount Tire Co Inc
Wages, payroll, salaries · ID 1030957117
$280.23
1 possible associated property
At this address
- Miranda, Dekota V$145.1198% confidence
1205 West Aten Road, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miranda, Dekota V$145.1198% confidence
608 Cinnabar Street, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024630998
$279.92
2345 Marlene Avenue, Imperial, CA, 92251
Held by Raymond James & Associates Inc
Credit balances · ID 1019284230
$279.69
3 possible associated properties
At this address
- Tovar, Ricardo$2,571.1898% 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$2,571.1898% confidence
128 West Alejandro Street, Imperial, CA, 92251
Held by Nationwide Mutual Insurance
Premium refunds · ID 1042390563
$278.87
128 West Alejandro Street 128 West Alejandro Street, Imperial, CA, 92251
Held by Nationwide Mutual Insurance
Premium refunds · ID 1042390563
$278.87
174 Sylvia Court, Imperial, CA, 92251
Held by Arvest Central Mortgage Company
Outstanding official checks · ID 1022253239
$278.34
3 possible associated properties
At this address
- Torres, Ahiza$29.2395% confidence
174 Sylvia Court, Imperial, CA, 92251
- Torres, Victor C$1.0091% confidence
174 Sylvia Court, Imperial, CA, 92251
- Torres, Torres Michelle$1.0091% confidence
174 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.
- Torres, Ahiza$29.2395% confidence
2358 Verbena Way, Imperial, CA, 92251
Held by Allstate Indemnity Company
Premium refunds · ID 998114844
$278.21
665 Cactus Street, Imperial, CA, 92251
Held by Group 1 Automotive Inc
Refunds due · ID 1046293379
$277.76
2 possible associated properties
At this address
- Adams, Mandi Leigh$9.2398% confidence
665 Cactus Street, Imperial, CA, 92251
- Adams, Brandon$0.9391% confidence
665 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.
- Adams, Mandi Leigh$9.2398% confidence
571 Sunflower Lane, Imperial, CA, 92251
Held by Newrez LLC
Misc outstanding checks · ID 1044187126
$277.10
3 possible associated properties
Same owner name elsewhere
- Grijalva, Oscar$100.0098% confidence
TX, 00000
- Grijalva, Oscar$759.9298% confidence
836 And 838 West 42nd Place, Los Angeles, CA, 90037
- Grijalva, Oscar$298.1598% confidence
9318 1/2 Walnut Street, Pico Rivera, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grijalva, Oscar$100.0098% confidence
PO Box 578, Imperial, CA, 92251
Held by Airgas Safety Inc
Accounts payable · ID 953574147
$276.67
3 possible associated properties
Same owner name elsewhere
- Kinder, Morgan$34,505.0098% confidence
### Dallas Street Suite ####, Houston, TX, 77002
- Kinder, Morgan$2,083.6098% confidence
PO Box ###### Dept ####, Dallas, TX, 75320
- Kinder, Morgan$2,829.7598% confidence
##### Highway ###, Odessa, TX, 79765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kinder, Morgan$34,505.0098% confidence
1100 Rodeo Drive 735, Imperial, CA, 91932
Held by Columbia Valley Community Health Service
Refunds · ID 12626594
$276.44
3 possible associated properties
Same owner name elsewhere
- Cullinane, James$0.9498% confidence
5 Fountaingrove Circle, Napa, CA, 94558
- Cullinane, James$47.0698% confidence
4922 Raymond Drive, La Verne, CA, 91750
- Cullinane, James$40.0098% confidence
361 North Post Oak Lane 234, Houston, TX, 77024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cullinane, James$0.9498% confidence
667 Mc Carran Court West, Imperial, CA, 92251
Held by McCullough V Pioneers Memorial Healthcare District
Wages, payroll, salaries · ID 1032030099
$275.60
462 West Brewer, Imperial, CA, 92251
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1008991501
$275.00
2 possible associated properties
Same owner name elsewhere
- Imada, Calbert$128.0098% confidence
30630 Sterling Road, Cathedral City, CA, 92234
- Imada, Calbert$36.6998% confidence
30630 Sterling Road, Cathedral Cit, CA, 92234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Imada, Calbert$128.0098% confidence
PO Box 966, Imperial, CA, 92251
Held by Fnf Utc LLC
Escrow accounts · ID 1027726315
$275.00
3 possible associated properties
Same owner name elsewhere
- Pestmaster Services$85.00100% confidence
P O Box 966 C/o 593 Larkspur Lane Imperial, Imperial, CA, 92251
- Pestmaster Services$1,225.00100% confidence
300 North Imperial Avenue, Imperial, CA, 92251
- Pestmaster Services$275.00100% confidence
PO Box 966, 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.
- Pestmaster Services$85.00100% confidence
PO Box 966, Imperial, CA, 92251
Held by Fnf Utc LLC
Escrow accounts · ID 1027726316
$275.00
3 possible associated properties
Same owner name elsewhere
- Pestmaster Services$85.00100% confidence
P O Box 966 C/o 593 Larkspur Lane Imperial, Imperial, CA, 92251
- Pestmaster Services$1,225.00100% confidence
300 North Imperial Avenue, Imperial, CA, 92251
- Pestmaster Services$275.00100% confidence
PO Box 966, 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.
- Pestmaster Services$85.00100% confidence
1200 Rodeo Drive Unit 816, Imperial, CA, 92251
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks · ID 969970921
$274.65
675 Dulles Court West, Imperial, CA, 92251
Held by Citibank N A
Accounts-receivable credit balance · ID 1001562153
$274.64
3 possible associated properties
At this address
- Figueroa, Irma$1.5398% confidence
675 Dulles Court West, Imperial, CA, 92251
- Figueroa, Irma$3.5098% confidence
675 Dulles Court West, Imperial, CA, 92251
- Figueroa, Irma$2.0098% confidence
675 Dulles 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.
- Figueroa, Irma$1.5398% confidence
Imperial Valley Family Care MedicalCA
516 West Aten Road Suite 2, Imperial, CA, 92251
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1018082977
$274.64
6 possible associated properties
Same owner name elsewhere
- Imperial Valley Family Care Medical$0.40100% confidence
516 West Aten Road Suite 2, Imperial, CA, 92251
- Imperial Valley Family Care Medical$8,294.00100% confidence
516 West Aten Road Suite 1, Imperial, CA, 92251
- Imperial Valley Family Care Medical$186.73100% confidence
516 West Aten Road Suite 2, Imperial, CA, 92251
At this address
- Imperial Valley Family Care Medical$103.8498% confidence
516 West Aten Road Suite 2, Imperial, CA, 92251
- Imperial Valley Family Care Medical$123.6898% confidence
516 West Aten Road Suite 2, Imperial, CA, 92251
- Imperial Valley Family Care Medical$75.1998% 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$0.40100% confidence
263 West Playa Del Carmen Drive, Imperial, CA, 92251
Held by Freedom Mortgage Corporation
Misc outstanding checks · ID 1044230069
$274.50
2408 Marshall Road, Imperial, CA, 92251
Held by Paymentech, LLC (310062)
Accounts-receivable credit balance · ID 1034265604
$274.20
676 Las Lomas Street, Imperial, CA, 92251
Held by Safeway Inc
Wages, payroll, salaries · ID 1019129684
$273.92
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Alexander R$3.2898% confidence
44520 Loneoak Avenue, Lancaster, CA, 93534
- Rodriguez, Alexander R$2.8298% confidence
1605 West Olympic Bl 1011, Los Angeles, CA, 94583
- Rodriguez, Alexander R$3.7198% confidence
1505 Palo Court, Barstow, CA, 92311
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Alexander R$3.2898% confidence
620 Kitty Hawk Drive, Imperial, CA, 92251
Held by Angelina Demery V Pacific Rim Alliance Corporation
Other court deposits · ID 998909803
$273.91
1 possible associated property
At this address
- Murguia, Tanya$2.1898% confidence
620 Kitty Hawk 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.
- Murguia, Tanya$2.1898% confidence