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
2609 Zircon Street, Imperial, CA, 92251
Held by Nationwide Mutual Insurance
Co-owner on this record: Norwood, Richard
Premium refunds · ID 1017166047
$323.50
2 possible associated properties
Same owner name elsewhere
- Norwood, Roxanna$5.27100% confidence
PO Box 565, Imperial, CA, 92251
At this address
- Norwood, Richard$323.5091% confidence
2609 Zircon 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.
- Norwood, Roxanna$5.27100% confidence
2471 Stapleton Avenue, Imperial, CA, 92251
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 1042387613
$323.20
2385 Myrtle Road, Imperial, CA, 92251
Held by Conam Management Corporation
Vendor checks · ID 1035373161
$323.04
2453 Ensenada Drive, Imperial, CA, 92251
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 986165221
$322.98
3 possible associated properties
At this address
- Jimenez, Jesus$65.9498% confidence
2453 Ensenada Drive, Imperial, CA, 92251
- Jimenez, Jesus$131.0898% confidence
2453 Ensenada Drive, Imperial, CA, 92251
- Jimenez, Jesus$285.7198% 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
107 West Barioni Boulevard, Imperial, CA, 92251
Held by Hsbc Business Credit (usa) Inc
Refunds · ID 14289811
$322.02
705 North H Street, Imperial, CA, 92251
Held by California Physicians Service
Individual policy benefit/Clm · ID 973735615
$322.00
3 possible associated properties
At this address
- Richardson, Bonnie K$85.0098% confidence
705 North H Street, Imperial, CA, 92251
- Richardson, Bonnie K$129.0098% confidence
705 North H Street, Imperial, CA, 92251
- Richardson, Roger$100.0091% confidence
705 North H Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richardson, Bonnie K$85.0098% confidence
1790 Canon Drive, Imperial, CA, 92251
Held by Loancare LLC
Outstanding official checks · ID 1044380528
$321.77
1 possible associated property
Same owner name elsewhere
- Adams, JR Henry R$106.78100% confidence
314 Lariat Lane, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adams, JR Henry R$106.78100% confidence
Desert, Newspaper DeliveriesCA
PO Box 104, Imperial, CA, 92251
Held by Albertsons LLC
Accounts payable · ID 956220370
$321.07
1 possible associated property
Same owner name elsewhere
- Desert, Newspaper Deliveries$343.12100% confidence
PO Box 104, 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.
- Desert, Newspaper Deliveries$343.12100% confidence
642 West Brewer Road, Imperial, CA, 92251
Held by Pathward
Misc intangible property · ID 1026606890
$321.00
248 Evren Court, Imperial, CA, 92251
Held by Pathward
Misc intangible property · ID 1026606973
$321.00
3 possible associated properties
At this address
- Mendez, Maria$24.3198% confidence
248 Evren Court, Imperial, CA, 92251
- Mendez, Maria Torres$5.3695% confidence
248 Evren Court, Imperial, CA, 92251
- Mendez, Maria T$0.1395% confidence
248 Evren 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.
- Mendez, Maria$24.3198% confidence
2336 Sydney Court, Imperial, CA, 92251
Held by Citibank N A
Accounts-receivable credit balance · ID 1043484021
$320.07
5 possible associated properties
Same owner name elsewhere
- Valdovinos, Oscar$21.58100% confidence
2336 Sidney Court, Imperial, CA, 92251
- Valdovinos, Oscar$13.21100% confidence
11516 Larchwood Drive, Fontana, CA, 92337
- Valdovinos, Oscar$1.1998% confidence
8419 Salina Street, Rancho Cucamonga, CA, 95020
At this address
- Valdovinos, Oscar JR$2.1098% confidence
2336 Sydney Court, Imperial, CA, 92251
- Valdovinos, Oscar$7.2598% confidence
2336 Sydney 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.
- Valdovinos, Oscar$21.58100% confidence
2313 Hannah Court, Imperial, CA, 92251
Held by Amco Insurance Co
Premium refunds · ID 962460220
$320.00
222 South L Street, Imperial, CA, 92251
Held by Amco Insurance Co
Co-owner on this record: Lizarraga, Rosalba
Premium refunds · ID 973564666
$320.00
4 possible associated properties
Same owner name elsewhere
- Lizarraga, Arturo$5.0098% confidence
1797 Camino De Nog, Fallbrook, CA, 92028
- Lizarraga, Arturo$9.0098% confidence
00000
- Lizarraga, Arturo$36.0098% confidence
1607 Rockwood Avenue, Calexico, CA, 92231
At this address
- Lizarraga, Rosalba$320.0091% confidence
222 South L 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.
- Lizarraga, Arturo$5.0098% confidence
222 South L Street, Imperial, CA, 92251
Held by Amco Insurance Co
Co-owner on this record: Lizarraga, Arturo
Premium refunds · ID 973564666
$320.00
4 possible associated properties
Same owner name elsewhere
- Lizarraga, Rosalba$0.3198% confidence
821 Maple Avenue, Holtville, CA, 92250
- Lizarraga, Rosalba$1.3198% confidence
821 Maple Avenue, Holtville, CA, 92250
- Lizarraga, Rosalba$140.0098% confidence
15500 South Budlong Place Apt 10, Gardena, CA, 90247
At this address
- Lizarraga, Arturo$320.0091% confidence
222 South L 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.
- Lizarraga, Rosalba$0.3198% confidence
388 West Aten Road Suite D, Imperial, CA, 92251
Held by Rescap Liquidating Trust
Accounts payable · ID 995817002
$320.00
1 possible associated property
Same owner name elsewhere
- Wilkinson Real Estate$5.0098% confidence
1523 West Main Street Suite 111, 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.
- Wilkinson Real Estate$5.0098% confidence
218 Mazatlan Drive, Imperial, CA, 92251
Held by Sun Community Federal Credit Union
Checking accounts · ID 1010294760
$319.72
6 possible associated properties
Same owner name elsewhere
- Ramirez, Joe P$2.1698% confidence
5003 Mar Grande Drive, Bakersfield, CA, 93307
- Ramirez, Joe P$1.5798% confidence
5003 Mar Grande Drive, Bakersfield, CA, 93307
- Ramirez, Joe P$3.2298% confidence
5003 Mar Grande Drive, Bakersfield, CA, 93307
At this address
- Ramirez, Joe P$29.2598% confidence
218 Mazatlan Drive, Imperial, CA, 92251
- Ramirez, Joe P$44.5998% confidence
218 Mazatlan Drive, Imperial, CA, 92251
- Ramirez, Aurora M$0.0591% confidence
218 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.
- Ramirez, Joe P$2.1698% confidence
410 Chisolm Trail, Imperial, CA, 92251
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013620457
$318.67
1019 South Adams Avenue, Imperial, CA, 92251
Held by Southern California Gas Company
Vendor checks · ID 1025437846
$318.59
Imperial, Valley Family CareCA
516 West Aten Road Suite 1, Imperial, CA, 92251
Held by Travelers Indemnity Company
Premium refunds · ID 1027585812
$318.00
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$292.0098% 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
Surgery Centers Of Imperial VaCA
2402 Imperial Business Pa Suite 102, Imperial, CA, 92251
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments · ID 1045972464
$317.28
1 possible associated property
At this address
- Surgery Centers Of Imperial Va$230.3798% confidence
2402 Imperial Business Pa Suite 102, 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.
- Surgery Centers Of Imperial Va$230.3798% confidence
2415 Labrucherie Road, Imperial, CA, 92251
Held by Efunds Corporation
Misc intangible property · ID 952269132
$316.03
5 possible associated properties
Same owner name elsewhere
- Valley Independent Bank$35.00100% confidence
516 Industry Way, Imperial, CA, 92251
- Valley Independent Bank$468.69100% confidence
2415 La Brucherie Road, Imperial, CA, 92251
- Valley Independent Bank$1,576.0298% confidence
1448 Main Street, El Centro, CA, 92243
At this address
- Valley Independent Bank$50.0098% confidence
2415 Labrucherie Road, Imperial, CA, 92251
- Valley Independent Bank$50.0098% confidence
2415 Labrucherie Road, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valley Independent Bank$35.00100% confidence
631 Coyne Road, Imperial, CA, 92251
Held by Ally Bank
Co-owner on this record: Jensen, Lynsey
Misc outstanding checks · ID 1040540628
$315.95
3 possible associated properties
At this address
- Jensen, Byron$4.7798% confidence
631 Coyne Road, Imperial, CA, 92251
- Jensen, Juli D$6.5191% confidence
631 Coyne Road, Imperial, CA, 92251
- Jensen, Chelsey A$4.0091% confidence
631 Coyne 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.
- Jensen, Byron$4.7798% confidence
420 Vaquero Trail, Imperial, CA, 92251
Held by U. S. Bank, N. A.
Escrow accounts · ID 1036320276
$315.59
2 possible associated properties
Same owner name elsewhere
- Merino, Armando A$66.06100% confidence
122 West 9th Street Apt 304, Imperial, CA, 92251
- Merino, Armando A$17.3098% confidence
1776 West Orange Avenue Apt 107, 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.
- Merino, Armando A$66.06100% confidence
294 Mustang Court, Imperial, CA, 92251
Held by Pioneers Memorial Healthcare District
Customer overpayments · ID 1034105823
$315.40
2 possible associated properties
At this address
- Albertson, Jack$2.5391% confidence
294 Mustang Court, Imperial, CA, 92251
- Albertson, Jack$100.0091% confidence
294 Mustang Court, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Albertson, Jack$2.5391% confidence
243 Gaebrial Court, Imperial, CA, 92251
Held by McGraw Insurance Services LP
Co-owner on this record: Angelina, Havens
Premium refunds · ID 1002470430
$315.24
1 possible associated property
At this address
- Araceli, Nelson$211.8098% confidence
243 Gaebrial Court, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Araceli, Nelson$211.8098% confidence
243 Gaebrial Court, Imperial, CA, 92251
Held by McGraw Insurance Services LP
Co-owner on this record: Araceli, Nelson
Premium refunds · ID 1002470430
$315.24
1 possible associated property
At this address
- Angelina, Havens$211.8098% confidence
243 Gaebrial Court, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Angelina, Havens$211.8098% confidence
1930 Cannon Road, Imperial, CA, 92251
Held by Commonwealth Land Title Company
Co-owner on this record: Avalos, Nubia
Escrow check/Deposit/Disputed · ID 17491528
$315.00
1 possible associated property
At this address
- Avalos, Nubia$315.0091% confidence
1930 Cannon 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.
- Avalos, Nubia$315.0091% confidence
1930 Cannon Road, Imperial, CA, 92251
Held by Commonwealth Land Title Company
Co-owner on this record: Avalos, Jose
Escrow check/Deposit/Disputed · ID 17491528
$315.00
3 possible associated properties
Same owner name elsewhere
- Avalos, Nubia$0.1698% confidence
123 Canyon Oak Circle, Pomona, CA, 91767
- Avalos, Nubia$91.6498% confidence
5484 Arena Way, Fontana, CA, 92336
At this address
- Avalos, Jose$315.0091% confidence
1930 Cannon 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.
- Avalos, Nubia$0.1698% confidence
657 Cactus Street, Imperial, CA, 92251
Held by North Dakota Department Of Trust Lands
Individual policy benefit/Clm · ID 993471753
$315.00
668 Kitty Hacwk Court West, Imperial, CA, 92251
Held by Metabank National Association
Outstanding official checks · ID 1021937697
$314.77
274 Cozumel Street, Imperial, CA, 92251
Held by Jpmorgan Chase Bank NA (500009)
Refunds due · ID 1022204335
$314.74
660 Yucca Street, Imperial, CA, 92251
Held by Prudential Financial Inc Kba
Other · ID 17172512
$312.84
5 possible associated properties
Same owner name elsewhere
- Jimenez, Ramiro JR$0.0298% confidence
00000
- Jimenez, Ramiro JR$1.0098% confidence
2064 Munhall Avenue, Pomona, CA, 91766
At this address
- Jimenez, Ramiro$5.0098% confidence
660 Yucca Street, Imperial, CA, 92251
- Jimenez, Ramiro$67.6098% confidence
660 Yucca Street, Imperial, CA, 92251
- Jimenez, Ramiro$51.3098% confidence
660 Yucca Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Ramiro JR$0.0298% confidence
304 West 3rd Street, Imperial, CA, 92251
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15928934
$312.84
1 possible associated property
At this address
- Pruett, Robert A$312.8491% confidence
304 West 3rd 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.
- Pruett, Robert A$312.8491% confidence
304 West 3rd Street, Imperial, CA, 92251
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15928935
$312.84
1 possible associated property
At this address
- Pruett, Connie L$312.8491% confidence
304 West 3rd 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.
- Pruett, Connie L$312.8491% confidence
418 North Imperial Avenue Apt B, Imperial, CA, 92251
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries · ID 1035368704
$312.77
1 possible associated property
At this address
- Figueroa, Enriquez Cristian$0.0791% confidence
418 North Imperial Avenue Apt B, 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, Enriquez Cristian$0.0791% confidence
611 McCarran Court West, Imperial, CA, 92251
Held by Dandelion Payments Inc
Misc intangible property · ID 1045233757
$312.66
3 possible associated properties
At this address
- Otero, Teresa$600.0098% confidence
611 McCarran Court West, Imperial, CA, 92251
- Otero, Teresa$160.0098% confidence
611 McCarran Court West, Imperial, CA, 92251
- Otero, Teresa$350.0098% confidence
611 McCarran 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.
- Otero, Teresa$600.0098% confidence
105 North H Street, Imperial, CA, 92251
Held by Government Employees Insurance Company
Insurance claim checks · ID 18259659
$312.53
682 Yucca Street, Imperial, CA, 92251
Held by Amco Insurance Co
Co-owner on this record: Fink, Frances A
Premium refunds · ID 973563104
$312.50
3 possible associated properties
At this address
- Fink, Randall A$14.4498% confidence
682 Yucca Street, Imperial, CA, 92251
- Fink, Nicholas$5.1991% confidence
682 Yucca Street, Imperial, CA, 92251
- Fink, Frances A$312.5091% confidence
682 Yucca Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fink, Randall A$14.4498% confidence
682 Yucca Street, Imperial, CA, 92251
Held by Amco Insurance Co
Co-owner on this record: Fink, Randall A
Premium refunds · ID 973563104
$312.50
3 possible associated properties
At this address
- Fink, Nicholas$5.1991% confidence
682 Yucca Street, Imperial, CA, 92251
- Fink, Randall A$14.4491% confidence
682 Yucca Street, Imperial, CA, 92251
- Fink, Randall A$312.5091% confidence
682 Yucca Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fink, Nicholas$5.1991% confidence
291 Morongo Drive, Imperial, CA, 92251
Held by Metabank
Misc intangible property · ID 981365007
$312.40
2650 Oasis Street, Imperial, CA, 92251
Held by Melaleuca Inc.
Wages, payroll, salaries · ID 1028535947
$312.31
3 possible associated properties
At this address
- Guerrero, Rosa$7.3191% confidence
2650 Oasis Street, Imperial, CA, 92251
- Guerrero, Moises G$0.8091% confidence
2650 Oasis Street, Imperial, CA, 92251
- Guerrero, Rosa$1.0091% confidence
2650 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.
- Guerrero, Rosa$7.3191% confidence
Minor Child Estate Of Silas J FelixCA
PO Box 380, Imperial, CA, 92251
Held by Lumico Life Insurance Co
Proceeds due beneficiaries · ID 1059269142
$311.91
597 Sunflower Lane, Imperial, CA, 92251
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 953937860
$311.73
294 Mustang Court, Imperial, CA, 92251
Held by Fifth Third Bancorp
Escrow accounts · ID 975934385
$311.64
5 possible associated properties
Same owner name elsewhere
- Baughman, Sherry L$75.0098% confidence
120 Malan Street Apt 145, Brawley, CA, 92227
- Baughman, Sherry L$150.0098% confidence
120 Malan Street Apt 145, Brawley, CA, 92227
At this address
- Baughman, Sherry Lynn$231.4895% confidence
294 Mustang Court, Imperial, CA, 92251
- Baughman, Sherry Lynn$336.1895% confidence
294 Mustang Court, Imperial, CA, 92251
- Baughman, Sherry Lynn$204.2295% confidence
294 Mustang Court, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baughman, Sherry L$75.0098% confidence
2405 Payne Road, Imperial, CA, 92251
Held by Bayer Corporation & Subsidiaries
Accounts payable · ID 1016748017
$311.52
265 West Puerto Escondido Drive, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Gaytan, Julio
Cashier's checks · ID 1027192450
$311.00
1 possible associated property
Same owner name elsewhere
- Herrera-Gaytan, Cynthia$21.0098% confidence
540 F Necochea, 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.
- Herrera-Gaytan, Cynthia$21.0098% confidence
498 Treshill Road Apt 242, Imperial, CA, 92251
Held by Avitus Inc
Wages, payroll, salaries · ID 1037781983
$310.59
314 Butterfield Trail, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027124182
$310.39
3 possible associated properties
Same owner name elsewhere
- Cesar, Martinez Julio$4.0098% confidence
2028 East 78th Street, Los Angeles, CA, 90001
- Cesar, Martinez Julio$0.2898% confidence
Unknown, Arvin, CA, 93203
- Cesar, Martinez Julio$3.5198% confidence
45614 Berkshire Street, Lancaster, CA, 93534
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cesar, Martinez Julio$4.0098% confidence
310 North Dst Street, Imperial, CA, 92251
Held by Paypal Inc
Misc intangible property · ID 1012834672
$310.00
1 possible associated property
Same owner name elsewhere
- Gold, Canyon Consultant$11.4698% confidence
932 Macduff Avenue, Stockton, CA, 95209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gold, Canyon Consultant$11.4698% confidence
120 West 5th Street, Imperial, CA, 92251
Held by H & R Block Tax Services
Accounts payable · ID 1026454087
$309.89
2714 Vineyard Street, Imperial, CA, 92251
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034518051
$308.67
180 West Bianca Court, Imperial, CA, 92251
Held by Corpay Technologies Operating Co LLC
Wages, payroll, salaries · ID 998891698
$308.63
2435 Earhart Court, Imperial, CA, 92251
Held by American Honda Finance Corporation
Misc outstanding checks · ID 1029562477
$307.00
3 possible associated properties
Same owner name elsewhere
- Valenzuela, Marcos$1.9998% confidence
4535 Fruit Street, La Verne, CA, 91750
- Valenzuela, Marcos$0.0298% confidence
PO Box 41164, Los Angeles, CA, 90041
- Valenzuela, Marcos$0.8398% confidence
2207 Snyder Street, Conejo, CA, 93662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valenzuela, Marcos$1.9998% confidence
315 Breezy Place Unit 3, Imperial, CA, 92251
Held by Farmers Insurance Exchange
Premium refunds · ID 990341854
$305.78
611 Kitty Hawk Drive, Imperial, CA, 92251
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances · ID 1000080065
$305.12
3 possible associated properties
At this address
- Juarez, Gabriel$1.0098% confidence
611 Kitty Hawk Drive, Imperial, CA, 92251
- Juarez, Gabriel$9.2998% confidence
611 Kitty Hawk Drive, Imperial, CA, 92251
- Juarez, Gabriel$6.6498% confidence
611 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.
- Juarez, Gabriel$1.0098% confidence
2585 Valle Verde Lane, Imperial, CA, 92251
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Lorezco, Jerickson
Premium refunds · ID 1004869567
$305.00
3 possible associated properties
Same owner name elsewhere
- Lorezco, Angela$42.00100% confidence
23640 Magic Mountian Parkway Apt, Valencia, CA, 91355
- Lorezco, Angela$36.28100% confidence
32053 Big Oak Lane, Castaic, CA, 91384
At this address
- Lorezco, Jerickson$305.0091% confidence
2585 Valle Verde 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.
- Lorezco, Angela$42.00100% confidence
2585 Valle Verde Lane, Imperial, CA, 92251
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Lorezco, Angela
Premium refunds · ID 1004869567
$305.00
3 possible associated properties
Same owner name elsewhere
- Lorezco, Jerickson$42.00100% confidence
23640 Magic Mountian Parkway Apt, Valencia, CA, 91355
- Lorezco, Jerickson$36.28100% confidence
32053 Big Oak Lane, Castaic, CA, 91384
At this address
- Lorezco, Angela$305.0091% confidence
2585 Valle Verde 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.
- Lorezco, Jerickson$42.00100% confidence
537 Sagebrush Street, Imperial, CA, 92251
Held by Nationwide Mutual Insurance
Co-owner on this record: Martinez, Carlos
Premium refunds · ID 1026087054
$304.94
3 possible associated properties
At this address
- Martinez, Claudia$5.0098% confidence
537 Sagebrush Street, Imperial, CA, 92251
- Martinez, Carlos$5.0091% confidence
537 Sagebrush Street, Imperial, CA, 92251
- Martinez, Carlos$304.9491% confidence
537 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.
- Martinez, Claudia$5.0098% confidence
537 Sagebrush Street, Imperial, CA, 92251
Held by Nationwide Mutual Insurance
Co-owner on this record: Martinez, Claudia
Premium refunds · ID 1026087054
$304.94
3 possible associated properties
At this address
- Martinez, Carlos$5.0098% confidence
537 Sagebrush Street, Imperial, CA, 92251
- Martinez, Claudia$5.0091% confidence
537 Sagebrush Street, Imperial, CA, 92251
- Martinez, Claudia$304.9491% confidence
537 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.
- Martinez, Carlos$5.0098% confidence
1200 Rodeo Drive Unit 830, Imperial, CA, 92251
Held by Metlife Inc
Dividends · ID 953642239
$304.80
4 possible associated properties
Same owner name elsewhere
- Jantz, Viola M$50.00100% confidence
1200 Rodeo Drive # 830, Imperial, CA, 92251
- Jantz, Viola M$70.48100% confidence
1200 Rodeo Drive # 830, Imperial, CA, 92251
- Jantz, Viola M$10.01100% confidence
1200 Rodeo Drive 830, Imperial, CA, 92251
At this address
- Jantz, Viola M$3,856.6498% confidence
1200 Rodeo Drive Unit 830, 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.
- Jantz, Viola M$50.00100% confidence
C O Rogers Rogers Chrysler J 2329 US Highway 86, Imperial, CA, 92251
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 1022035988
$304.69
704 South 5th Street El Centro, Imperial, CA, 92243
Held by Rosendin Electric Inc
Wages, payroll, salaries · ID 997135397
$303.57
3 possible associated properties
Same owner name elsewhere
- De, La Rosa Ricardo$670.5598% confidence
85148, 00000
- De, La Rosa Ricardo$183.7498% confidence
1022 Mobile Street, Dallas, TX, 75208
- De, La Rosa Ricardo$297.3498% confidence
#### Highway ### West, Austin, TX, 78736
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, La Rosa Ricardo$670.5598% confidence
1861 Canon Drive, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043641756
$302.99
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$240.6398% 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
412 Nth J Street, Imperial, CA, 92251
Held by Fpi Management Inc.
Security deposit · ID 991740945
$302.69
421 North Imperial Avenue, Imperial, CA, 92251
Held by Sun Community Federal Credit Union
Cashier's checks · ID 1025977800
$302.26
3 possible associated properties
Same owner name elsewhere
- Graham, Benjamin$633.0298% confidence
1224 Soo Marie Avenue, Stevens Point, WI, 54481
- Graham, Benjamin$178.8798% confidence
#### Memorial Drive Unit ###, Houston, TX, 77007
- Graham, Benjamin$242.0898% confidence
### Coyote Lane ####, Arlington, TX, 76018
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graham, Benjamin$633.0298% confidence
672 Baywood Street, Imperial, CA, 92251
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018728933
$301.40
1 possible associated property
At this address
- Mulkey, Robert H$5.4598% confidence
672 Baywood 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.
- Mulkey, Robert H$5.4598% confidence
2372 Smokewood Avenue, Imperial, CA, 92251
Held by Sears Roebuck And Co
Wages, payroll, salaries · ID 954021919
$300.90
1 possible associated property
At this address
- Munoz, Elizabeth$41.2198% confidence
2372 Smokewood 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.
- Munoz, Elizabeth$41.2198% confidence
522 West 6th Street, Imperial, CA, 92251
Held by First National Bank Of Omaha
Credit checks or memos · ID 1022850426
$300.73
C O Robin Alvarez Imperial Ca 92251 9790, Imperial, CA, 92251
Held by Morrison V Knight Transportation
Misc outstanding checks · ID 990462829
$300.68
130 Mitzi Kim, Imperial, CA, 92251
Held by Gloriann Farms Inc
Wages, payroll, salaries · ID 1020771061
$300.59
1 possible associated property
At this address
- Jimenez, Ortega Laura$246.1898% 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$246.1898% confidence
418 Butterfield Trail, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044056275
$300.36
1 possible associated property
At this address
- Marques, Casarez Arturo$85.7198% confidence
418 Butterfield Trail, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marques, Casarez Arturo$85.7198% confidence
319 South L Street, Imperial, CA, 92251
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 996708778
$300.16
5 possible associated properties
Same owner name elsewhere
- Fernandez, Ana L$4.0098% confidence
22852 Costa Bella, Lake Forest, CA, 92630
- Fernandez, Ana L.$4.0098% confidence
22852 Costa Bella, Lake Forest, CA, 92630
- Fernandez, Ana L$0.1998% confidence
22124 Hackney Street, West Hills, CA, 91304
At this address
- Fernandez, Ana$16.9495% confidence
319 South L Street, Imperial, CA, 92251
- Fernandez, Laura Elena$30.0091% confidence
319 South L 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.
- Fernandez, Ana L$4.0098% confidence
2372 Smokewood Drive, Imperial, CA, 92251
Held by Honda Lease Trust
Co-owner on this record: Venegas, Maria T
Misc outstanding checks · ID 955234571
$300.00
2372 Smokewood Drive, Imperial, CA, 92251
Held by Honda Lease Trust
Co-owner on this record: Contreras, Josephina
Misc outstanding checks · ID 955234571
$300.00
3 possible associated properties
Same owner name elsewhere
- Venegas, Maria T$3.0098% confidence
3161 Maine Avenue, Baldwin Park, CA, 91706
- Venegas, Maria T$0.0598% confidence
1509 Lassen Avenue, Modesto, CA, 95358
- Venegas, Maria T$3.0098% confidence
608 Commercial Avenue Apt 7, South San Francisco, CA, 94080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Venegas, Maria T$3.0098% confidence
2415 La Brucherie, Imperial, CA, 92251
Held by Rabobank N. A.
Money orders · ID 957113842
$300.00
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 957113878
$300.00
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
SteveCA
481 Palm # B, Imperial, CA, 91932
Held by Citifinancial Auto Corporation
Refunds due · ID 960894425
$300.00
525 Silverwood Street, Imperial, CA, 92251
Held by Bank Of America NA
Customer overpayments · ID 976924168
$300.00
2 possible associated properties
At this address
- Kim, Kwang Ho$26.9495% confidence
525 Silverwood Street, Imperial, CA, 92251
- Kim, Dong A$11.6091% confidence
525 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.
- Kim, Kwang Ho$26.9495% confidence
C/o Courier Services 527 West Belford, Imperial, CA, 92251
Held by Wells Fargo Bank NA
Cashier's checks · ID 977917795
$300.00
3 possible associated properties
Same owner name elsewhere
- Herrera, Robert JR$25.18100% confidence
210 East Bishop Street, Santa Ana, CA, 92701
- Herrera, Robert JR$0.9098% confidence
PO Bx 8875, Chula Vista, CA, 91912
- Herrera, Robert JR$5.5898% 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.
- Herrera, Robert JR$25.18100% confidence
294 Chisolm Trail, Imperial, CA, 92251
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Sibaja, Ana L
Misc outstanding checks · ID 984671686
$300.00
3 possible associated properties
At this address
- Agredano, Yolanda R$2.8291% confidence
294 Chisolm Trail, Imperial, CA, 92251
- Agredano, Cesar G$0.0391% confidence
294 Chisolm Trail, Imperial, CA, 92251
- Agredano, Yolanda R$3.0091% confidence
294 Chisolm Trail, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Agredano, Yolanda R$2.8291% confidence
705 South F Street Apt 705, Imperial, CA, 92251
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Armstrong, Mary
Misc outstanding checks · ID 984674034
$300.00
151 Branding Iron Drive, Imperial, CA, 92251
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984678023
$300.00
1 possible associated property
At this address
- Brandt, Kenneth J$83.8195% confidence
151 Branding Iron 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.
- Brandt, Kenneth J$83.8195% confidence
514 North Imperial Avenue 4, Imperial, CA, 92251
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984680991
$300.00
1 possible associated property
Same owner name elsewhere
- Castro, Jouvet Joel$0.2098% confidence
2648 Citronella Street, Lemon Grove, CA, 91945
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Jouvet Joel$0.2098% confidence
PO Box 363, Imperial, CA, 92251
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984684824
$300.00
514 South F Street, Imperial, CA, 92251
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Villa, Silvia
Misc outstanding checks · ID 984686269
$300.00
1 possible associated property
At this address
- Diaz, Victor$3.8495% confidence
514 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.
- Diaz, Victor$3.8495% confidence
416 North J Street Apt 2, Imperial, CA, 92251
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Flores, Staci
Misc outstanding checks · ID 984691515
$300.00
312 East 5th Street, Imperial, CA, 92251
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984691619
$300.00
3 possible associated properties
Same owner name elsewhere
- Flores, Rosa Maria$353.3698% confidence
24426 Drew Gap, San Antonio, TX, 78255
- Flores, Rosa Maria$300.0098% confidence
7602 Muirwood Lane, Houston, TX, 77041
- Flores, Rosa Maria$678.9398% confidence
24317 Main Street, Newhall, CA, 91321
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Rosa Maria$353.3698% confidence
557 East Worthington Road, Imperial, CA, 92251
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984704335
$300.00
1 possible associated property
At this address
- Kristol, Kay A$45.0098% confidence
557 East 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.
- Kristol, Kay A$45.0098% confidence
1420 Los Coyotes Court, Imperial, CA, 92251
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984705055
$300.00
3 possible associated properties
Same owner name elsewhere
- Larios, Rudy V$0.06100% confidence
256 Rosarito Drive, Imperial, CA, 92251
- Larios, Rudy V$0.03100% confidence
256 Rosarito Drive, Imperial, CA, 92251
- Larios, Rudy V$0.0598% confidence
1078 Fieldview 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.
- Larios, Rudy V$0.06100% confidence
211 South G Street, Imperial, CA, 92251
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Lopez, Ana J
Misc outstanding checks · ID 984707272
$300.00
219 San Felipe Drive, Imperial, CA, 92251
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984708905
$300.00
441 Cahuilla Drive, Imperial, CA, 92251
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984711794
$300.00
3 possible associated properties
At this address
- Mendoza, Juan V$58.4798% confidence
441 Cahuilla Drive, Imperial, CA, 92251
- Mendoza, Juan V$58.4798% confidence
441 Cahuilla Drive, Imperial, CA, 92251
- Mendoza, Juan V$879.8798% confidence
441 Cahuilla 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.
- Mendoza, Juan V$58.4798% confidence
2324 Bougainvillea Trail, Imperial, CA, 92251
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984718327
$300.00
3 possible associated properties
Same owner name elsewhere
- Park, Seok J$3.9998% confidence
17106 Stowers Avenue, Cerritos, CA, 90703
- Park, Seok J$5.2798% confidence
747 East 10th Street Unit 305, Los Angeles, CA, 90021
- Park, Seok J$24.2998% confidence
1835 Barbara Way, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Park, Seok J$3.9998% confidence
1018 Sycamore Court, Imperial, CA, 92251
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984723180
$300.00
1 possible associated property
At this address
- Rios, Anthony$0.1591% confidence
1018 Sycamore 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.
- Rios, Anthony$0.1591% confidence
244 La Paz Drive, Imperial, CA, 92251
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984724020
$300.00
630 Lantana Lane, Imperial, CA, 92251
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984730566
$300.00
3 possible associated properties
At this address
- Stewart, Mary$65.0195% confidence
630 Lantana Lane, Imperial, CA, 92251
- Stewart, James$8.0091% confidence
630 Lantana Lane, Imperial, CA, 92251
- Stewart, James M$6.9791% confidence
630 Lantana Lane, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stewart, Mary$65.0195% confidence
604 Lilac Lane, Imperial, CA, 92251
Held by Wells Fargo Bank NA
Cashier's checks · ID 1003273137
$300.00
3 possible associated properties
At this address
- Serna, Gabriela G$70.5898% confidence
604 Lilac Lane, Imperial, CA, 92251
- Serna, Gabriela G$240.0098% confidence
604 Lilac Lane, Imperial, CA, 92251
- Serna, Gabriela G$265.0098% 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$70.5898% confidence
2714 James Road, Imperial, CA, 92251
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007501032
$300.00
2 possible associated properties
At this address
- Shubert, Diana$6.6498% confidence
2714 James Road, Imperial, CA, 92251
- Shubert, Diana L$8.3295% confidence
2714 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.
- Shubert, Diana$6.6498% confidence
688 Bahia Street, Imperial, CA, 92251
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014974542
$300.00
151 Morongo Drive, Imperial, CA, 92257
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018934166
$300.00
5 possible associated properties
Same owner name elsewhere
- Marquez, Bernardo$519.1798% confidence
- Marquez, Bernardo$548.0098% confidence
32470 Akes Pass, Temecula, CA, 92592
- Marquez, Bernardo$518.1198% confidence
1714 McCadden Place Apt 3310, Los Angeles, CA, 90028
At this address
- Marquez, Bernard$500.0091% confidence
151 Morongo Drive, Imperial, CA, 92257
- Marquez, Bernard$600.0091% confidence
151 Morongo Drive, Imperial, CA, 92257
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.