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
592 Silverwood Street, Imperial, CA, 92251
Held by Paypal Inc
Misc intangible property · ID 1009100774
$356.72
PO Box 635, Imperial, CA, 92251
Held by Citibank N A
Accounts-receivable credit balance · ID 986521337
$356.07
596 Lee Road, Imperial, CA, 92251
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011025958
$356.07
3 possible associated properties
At this address
- Osoria, Robert D$0.0198% confidence
596 Lee Road, Imperial, CA, 92251
- Osoria, Yasmin$7.5191% confidence
596 Lee Road, Imperial, CA, 92251
- Osoria, Leticia$5.1591% confidence
596 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.
- Osoria, Robert D$0.0198% confidence
100 East 2nd Street, Imperial, CA, 92251
Held by Sun Community Federal Credit Union
Checking accounts · ID 1033624471
$356.00
1 possible associated property
At this address
- Turner, Lillian R$5,078.9098% confidence
100 East 2nd Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turner, Lillian R$5,078.9098% confidence
509 West Neckel Road, Imperial, CA, 92251
Held by State Of California Savings Plus
Aggregate account balances · ID 956585332
$355.87
PO Box 398, Imperial, CA, 92251
Held by Nationwide Mutual Insurance
Premium refunds · ID 1026084382
$355.69
Arvizu, Renteria Jesus AlfonsoCA
410 Sunset Drive, Imperial, CA, 92251
Held by Loancare LLC
Co-owner on this record: Salas, Yesenia Mendez
Outstanding official checks · ID 1044380937
$355.50
410 Sunset Drive, Imperial, CA, 92251
Held by Loancare LLC
Co-owner on this record: Arvizu, Renteria Jesus Alfonso
Outstanding official checks · ID 1044380937
$355.50
839 East Worthington Road, Imperial, CA, 92251
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1011089882
$355.36
2324 Tumbleweed Avenue, Imperial, CA, 92251
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027284163
$355.21
3 possible associated properties
At this address
- Adam, Tamara$10.0091% confidence
2324 Tumbleweed Avenue, Imperial, CA, 92251
- Adam, Tamara$20.0091% confidence
2324 Tumbleweed Avenue, Imperial, CA, 92251
- Adam, Tamara$82.5791% confidence
2324 Tumbleweed 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.
- Adam, Tamara$10.0091% confidence
624 Garnet Street, Imperial, CA, 92251
Held by First American Title Company
Escrow accounts · ID 996674460
$355.00
2385 Myrtle Road Apt.214, Imperial, CA, 92251
Held by Pathward
Misc intangible property · ID 1041141718
$355.00
2 possible associated properties
At this address
- Zazueta, Jaime$2.4091% confidence
2385 Myrtle Road Apt 214, Imperial, CA, 92251
- Zazueta, Jaime R$10.4091% confidence
2385 Myrtle Road Apt 214, 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.
- Zazueta, Jaime$2.4091% confidence
313 North G Street, Imperial, CA, 92251
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm · ID 1031673781
$354.36
2 possible associated properties
At this address
- Bucher, Seth$0.4391% confidence
313 North G Street, Imperial, CA, 92251
- Bucher, Annette$26.8891% confidence
313 North G Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bucher, Seth$0.4391% confidence
2306 Christi Avenue, Imperial, CA, 92251
Held by Usaa Federal Savings Bank
Co-owner on this record: Waters, Travon
Misc outstanding checks · ID 1044725800
$353.83
3 possible associated properties
At this address
- Waters, Deborah C$73.9098% confidence
2306 Christi Avenue, Imperial, CA, 92251
- Waters, Lisa Ann$0.4191% confidence
2306 Christi Avenue, Imperial, CA, 92251
- Waters, Travon$353.8391% confidence
2306 Christi 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.
- Waters, Deborah C$73.9098% confidence
2306 Christi Avenue, Imperial, CA, 92251
Held by Usaa Federal Savings Bank
Co-owner on this record: Waters, Deborah C
Misc outstanding checks · ID 1044725800
$353.83
3 possible associated properties
At this address
- Waters, Travon$20.0298% confidence
2306 Christi Avenue, Imperial, CA, 92251
- Waters, Lisa Ann$0.4191% confidence
2306 Christi Avenue, Imperial, CA, 92251
- Waters, Deborah C$353.8391% confidence
2306 Christi 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.
- Waters, Travon$20.0298% confidence
1420 Cabazon Court, Imperial, CA, 92251
Held by Citibank N A
Accounts-receivable credit balance · ID 1031333388
$352.99
$352.70
$352.70
1 possible associated property
Same owner name elsewhere
- Bovee, Alice E$102.2398% confidence
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.
- Bovee, Alice E$102.2398% confidence
$352.70
$352.70
2 possible associated properties
Same owner name elsewhere
- Lloyd, Sadie$110.13100% confidence
Sixth, Imperial, CA, 92251
- Lloyd, Sadie$71.0998% confidence
3522 Madison Avenue 8, San Diego, CA, 92116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lloyd, Sadie$110.13100% confidence
121 West 12th Street, Imperial, CA, 92251
Held by Metlife Inc
Securities · ID 15515948
$352.70
4 possible associated properties
Same owner name elsewhere
- Reber, Westley$51.7398% confidence
Imperial, CA, 00000
At this address
- Reber Westley Estate$51.7395% confidence
121 West 12th Street, Imperial, CA, 92251
- Reber, Joseph$55.3291% confidence
121 West 12th Street, Imperial, CA, 92251
- Reber, Walter$62.0491% confidence
121 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.
- Reber, Westley$51.7398% confidence
221 East 8th Street, Imperial, CA, 92251
Held by Metlife Inc
Securities · ID 15465668
$352.70
2 possible associated properties
At this address
- Diazs, Louize$352.7091% confidence
221 East 8th Street, Imperial, CA, 92251
- Diazs, Delphena$352.7091% confidence
221 East 8th 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.
- Diazs, Louize$352.7091% confidence
$352.70
1 possible associated property
Same owner name elsewhere
- Vanepps, Ina L$95.1198% confidence
Imperial, CA, 99999
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vanepps, Ina L$95.1198% confidence
$352.70
1 possible associated property
At this address
- Johnson Kenneth Estate$142.7295% confidence
710 North H, 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.
- Johnson Kenneth Estate$142.7295% confidence
$352.70
5 possible associated properties
Same owner name elsewhere
- Reber, Joseph$56.5498% confidence
7838 Conklin Street, Downey, CA, 90242
- Reber, Joseph$364.4298% confidence
7838 Conklin Street, Downey, CA, 90242
At this address
- Reber, Joseph$55.3298% confidence
121 West 12th Street, Imperial, CA, 92251
- Reber, Walter$62.0491% confidence
121 West 12th Street, Imperial, CA, 92251
- Reber Westley Estate$51.7391% confidence
121 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.
- Reber, Joseph$56.5498% confidence
$352.70
2 possible associated properties
At this address
- Diazs, Clemente$352.7091% confidence
221 East 8th Street, Imperial, CA, 92251
- Diazs, Delphena$352.7091% confidence
221 East 8th 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.
- Diazs, Clemente$352.7091% confidence
515 West 7th Street, Imperial, CA, 92251
Held by Metlife Inc
Securities · ID 15459361
$352.70
221 East 8th Street, Imperial, CA, 92251
Held by Metlife Inc
Securities · ID 15465669
$352.70
2 possible associated properties
At this address
- Diazs, Clemente$352.7091% confidence
221 East 8th Street, Imperial, CA, 92251
- Diazs, Louize$352.7091% confidence
221 East 8th 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.
- Diazs, Clemente$352.7091% confidence
$352.70
$352.70
4 possible associated properties
Same owner name elsewhere
- Reber, Walter$44.7598% confidence
436 East Santa Barber, Los Angeles, CA
At this address
- Reber, Walter$62.0498% confidence
121 West 12th Street, Imperial, CA, 92251
- Reber, Joseph$55.3291% confidence
121 West 12th Street, Imperial, CA, 92251
- Reber Westley Estate$51.7391% confidence
121 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.
- Reber, Walter$44.7598% confidence
$352.70
1 possible associated property
At this address
- Tate, Aline$97.3198% confidence
318 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.
- Tate, Aline$97.3198% confidence
405 North G Street, Imperial, CA, 92251
Held by Bank Of America NA - Branch 100065
Escrow accounts · ID 1027227427
$352.55
1 possible associated property
At this address
- Estate Of Charlene A Gately$1.3095% confidence
405 North G Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Charlene A Gately$1.3095% confidence
712 Morningside Court, Imperial, CA, 92251
Held by Ocwen Financial Corporation
Co-owner on this record: Gonzalez, Concepcion V
Misc outstanding checks · ID 972102611
$351.65
2 possible associated properties
Same owner name elsewhere
- Cota, Gonzalez Jesus$45.45100% confidence
875 West Heil Avenue, El Centro, CA, 92243
At this address
- Cota, Gonzalez Jesus$261.9098% confidence
712 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.
- Cota, Gonzalez Jesus$45.45100% confidence
712 Morningside Court, Imperial, CA, 92251
Held by Ocwen Financial Corporation
Co-owner on this record: Cota, Gonzalez Jesus
Misc outstanding checks · ID 972102611
$351.65
6 possible associated properties
Same owner name elsewhere
- Gonzalez, Concepcion V$45.45100% confidence
875 West Heil Avenue, El Centro, CA, 92243
- Gonzalez, Concepcion V$1.1698% confidence
44 La Posada Drive Apt D, Salinas, CA, 93906
- Gonzalez, Concepcion V$55.0898% confidence
9750 Logans Ridge Drive, Converse, TX, 78109
At this address
- Gonzalez, Concepcion V$1.0698% confidence
712 Morningside Court, Imperial, CA, 92251
- Gonzalez, Concepcion V$261.9098% confidence
712 Morningside Court, Imperial, CA, 92251
- Gonzalez, Erika A$2.3591% confidence
712 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.
- Gonzalez, Concepcion V$45.45100% confidence
675 Sagebrush Street, Imperial, CA, 92251
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023378935
$351.43
2 possible associated properties
At this address
- Ahmad, Farooq$0.0191% confidence
675 Sagebrush Street, Imperial, CA, 92251
- Ahmad, Farooq$10.0091% confidence
675 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.
- Ahmad, Farooq$0.0191% confidence
2375 Sofia Court, Imperial, CA, 92251
Held by Amco Insurance Co
Co-owner on this record: Romero, Maria A
Premium refunds · ID 977603790
$351.00
1 possible associated property
At this address
- Romero, Maria A$351.0091% confidence
2375 Sofia Court, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romero, Maria A$351.0091% confidence
2375 Sofia Court, Imperial, CA, 92251
Held by Amco Insurance Co
Co-owner on this record: Romero, Salvador
Premium refunds · ID 977603790
$351.00
1 possible associated property
At this address
- Romero, Salvador$351.0091% confidence
2375 Sofia Court, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romero, Salvador$351.0091% confidence
PO Box 537, Imperial, CA, 92251
Held by Foremost Insurance Company
Premium refunds · ID 1028207306
$351.00
3 possible associated properties
Same owner name elsewhere
- Jackson, Mary M$82.00100% confidence
408 West Main Street, Imperial, CA, 92251
- Jackson, Mary M$121.70100% confidence
PO Box 537, Imperial, CA, 92251
- Jackson, Mary M$72.00100% confidence
PO Box 537, 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.
- Jackson, Mary M$82.00100% confidence
1004 East Holton Road #307 El Centro, Imperial, CA, 92243
Held by Rosendin Electric Inc
Wages, payroll, salaries · ID 997135386
$350.81
1010 Sycamore Court, Imperial, CA, 92251
Held by Principal Life Insurance Co
Insurance claim checks · ID 14691785
$350.50
3 possible associated properties
At this address
- Duarte, Richard G$3.4398% confidence
1010 Sycamore Court, Imperial, CA, 92251
- Duarte, Richard$2.1095% confidence
1010 Sycamore Court, Imperial, CA, 92251
- Duarte, Connie E$0.1491% confidence
1010 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.
- Duarte, Richard G$3.4398% confidence
777 Pico Road Apt 6, Imperial, CA, 92243
Held by California Physician'S Service DBA Blue
Insurance claim checks · ID 16634190
$350.00
2 possible associated properties
Same owner name elsewhere
- Ramirez, Jonathan K$1.2498% confidence
2429 Sandy Lane, Bakersfield, CA, 93306
- Ramirez, Jonathan K$0.2898% confidence
10016 Fremont Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Jonathan K$1.2498% confidence
PO Box 1025, Imperial, CA, 92251
Held by Bank Of America NA
Customer overpayments · ID 1033588566
$350.00
3 possible associated properties
Same owner name elsewhere
- Herzog, Cliff$87.27100% confidence
PO Box 1025, Imperial, CA, 92251
- Herzog, Cliff$2,784.1698% confidence
1230 Holdridge Street, Calexico, CA, 92231
- Herzog, Cliff$225.0098% confidence
1230 Holdridge 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.
- Herzog, Cliff$87.27100% confidence
611 McCarran Court West, Imperial, CA, 92251
Held by Dandelion Payments Inc
Misc intangible property · ID 1045233761
$350.00
3 possible associated properties
At this address
- Otero, Teresa$600.0098% confidence
611 McCarran Court West, Imperial, CA, 92251
- Otero, Teresa$312.6698% confidence
611 McCarran Court West, Imperial, CA, 92251
- Otero, Teresa$160.0098% 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
2351 US Highway 86, Imperial, CA, 92251
Held by Safety Kleen Systems Inc
Accounts-receivable credit balance · ID 993234045
$349.95
6 possible associated properties
Same owner name elsewhere
- Rogers & Rogers Toyota$127.50100% confidence
2351 US Highway 86, Imperial, CA, 92251
- Rogers & Rogers Toyota$30.35100% confidence
2329 Highway 86, Imperial, CA, 92251
- Rogers & Rogers Toyota$23.00100% confidence
2351 US Highway 86, Imperial, CA, 92251
At this address
- Rogers & Rogers Toyota$695.0098% confidence
2351 US Highway 86, Imperial, CA, 92251
- Rogers & Rogers Toyota$140.0098% confidence
2351 US Highway 86, Imperial, CA, 92251
- Rogers & Rogers Toyota$15.0098% confidence
2351 US Highway 86, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers & Rogers Toyota$127.50100% confidence
408 Vaquero Trail, Imperial, CA, 92251
Held by American Express Company
Accounts-receivable credit balance · ID 985716952
$349.88
3 possible associated properties
At this address
- Cortez, Amparo$2.2098% confidence
408 Vaquero Trail, Imperial, CA, 92251
- Cortez, Amparo$55.1698% confidence
408 Vaquero Trail, Imperial, CA, 92251
- Cortez, Amparo M$517.0295% confidence
408 Vaquero 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.
- Cortez, Amparo$2.2098% confidence
301 Sunset Drive, Imperial, CA, 92251
Held by American Express Company
Refunds due · ID 991472838
$349.50
2446 Veracruz Court, Imperial, CA, 92251
Held by Rust Consulting Inc
Misc outstanding checks · ID 1009891550
$349.31
3 possible associated properties
At this address
- Cervantes, Victor$5.2098% confidence
2446 Veracruz Court, Imperial, CA, 92251
- Cervantes, Victor$25.0098% confidence
2446 Veracruz Court, Imperial, CA, 92251
- Cervantes, Victor$10.0098% confidence
2446 Veracruz 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.
- Cervantes, Victor$5.2098% confidence
162 Stat Street A, Imperial, CA, 91932
Held by Tig Insurance Company
Individual policy benefit/Clm · ID 952683525
$349.10
415 South F Street, Imperial, CA, 92251
Held by Metabank NA
Misc intangible property · ID 1005112680
$347.40
3 possible associated properties
At this address
- Escobar, Connie C$5.0091% confidence
415 South F Street, Imperial, CA, 92251
- Escobar, Connie$0.4491% confidence
415 South F Street, Imperial, CA, 92251
- Escobar, Connie$0.9291% confidence
415 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.
- Escobar, Connie C$5.0091% confidence
723 North D Street, Imperial, CA, 92251
Held by Lincoln Heritage Life Insurance Company
Proceeds due beneficiaries · ID 1024963723
$347.38
1 possible associated property
At this address
- Canizales, Kassandra L$347.3891% confidence
723 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.
- Canizales, Kassandra L$347.3891% confidence
723 North D Street, Imperial, CA, 92251
Held by Lincoln Heritage Life Insurance Company
Proceeds due beneficiaries · ID 1024963724
$347.38
1 possible associated property
At this address
- Canizales, Alyssa L$347.3891% confidence
723 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.
- Canizales, Alyssa L$347.3891% confidence
295 Chisolm Trail, Imperial, CA, 92251
Held by American General Life & Accident Insuran
Proceeds-Policy endow, annuity · ID 962723414
$347.00
1 possible associated property
Same owner name elsewhere
- Derodriguez, Elvira$0.8198% confidence
10564 Fieldcrest Street, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Derodriguez, Elvira$0.8198% confidence
252 West Playa Del Carmen Drive, Imperial, CA, 92251
Held by Stewart Title Of California
Escrow accounts · ID 1026125400
$347.00
Tucker Auto Body & Towing IncCA
463 West Aten Road, Imperial, CA, 92251
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1034480181
$346.97
6 possible associated properties
Same owner name elsewhere
- Tucker Auto Body Towing Inc$29.57100% confidence
463 West Aten, Imperial, CA, 92251
- Tucker Auto Body & Towing Inc$236.14100% confidence
463 West Aten, Imperial, CA, 92251
- Tucker Auto Body & Towing Inc$250.00100% confidence
463M West Aten Road, Imperial, CA, 92251
At this address
- Tucker, Auto Body$1,607.1895% confidence
463 West Aten Road, Imperial, CA, 92251
- Tucker, Auto Body$1,247.1995% confidence
463 West Aten Road, Imperial, CA, 92251
- Tucker, Auto Body Towing$2,440.8895% confidence
463 West Aten Road, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tucker Auto Body Towing Inc$29.57100% confidence
186 West Vallecito Court, Imperial, CA, 92251
Held by Valley Strong Credit Union
Savings accounts · ID 1041079139
$346.95
3 possible associated properties
Same owner name elsewhere
- Frade, Olivia V$0.10100% confidence
578 Sunflower Lane, Imperial, CA, 92251
- Frade, Olivia V$5.1698% confidence
P O Box 181, Seeley, CA, 92273
- Frade, Olivia V$10.8098% confidence
PO Box 1418, El Centro, CA, 92244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frade, Olivia V$0.10100% confidence
412 West Barloni Blv C, Imperial, CA, 92251
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1042437028
$345.87
505 North G Street, Imperial, CA, 92251
Held by Comprehensive Care Services Inc
Premium refunds · ID 1001832764
$344.00
2 possible associated properties
At this address
- Coram, Billy H$27.7895% confidence
505 North G Street, Imperial, CA, 92251
- Coram, Bill$0.8091% confidence
505 North G Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coram, Billy H$27.7895% confidence
Desert, Newspaper DeliveriesCA
PO Box 104, Imperial, CA, 92251
Held by Albertsons LLC
Accounts payable · ID 956220369
$343.12
1 possible associated property
Same owner name elsewhere
- Desert, Newspaper Deliveries$321.07100% 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$321.07100% confidence
231 Sunset Drive, Imperial, CA, 92251
Held by Oasis Outsourcing Holding Inc
Wages, payroll, salaries · ID 1001145397
$342.93
4 possible associated properties
Same owner name elsewhere
- Raquel, Castaneda$8.0798% confidence
12811 Brookdale Street, Victorville, CA, 92392
- Raquel, Castaneda$7.1098% confidence
1900 South Campus Avenue Apt 27C, Ontario, CA, 91761
- Raquel, Castaneda$150.5498% confidence
506S Spring Street 13443, Los Angeles, CA, 10895
At this address
- Raquel, Castaneda$534.9898% confidence
231 Sunset Drive, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raquel, Castaneda$8.0798% confidence
207 San Felipe Drive, Imperial, CA, 92251
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039896918
$342.50
2 possible associated properties
Same owner name elsewhere
- Marquez, Ivonne M$12.0098% confidence
1309 North Gunther Street, Santa Ana, CA, 92703
At this address
- Marquez, Immanuel$54.9491% confidence
207 San Felipe 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.
- Marquez, Ivonne M$12.0098% confidence
240 Sunset Drive, Imperial, CA, 92251
Held by Kroger Co The
Dividends · ID 1033478287
$342.40
950 9th Street, Imperial, CA, 92032
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16153854
$341.28
3 possible associated properties
Same owner name elsewhere
- Shiell, Geraldine$4.4498% confidence
950 9th Street, Imperial Beach, CA, 91932
- Shiell, Geraldine$369.7298% confidence
83 Naval Air Station, Corpus Christi, TX, 00000
- Shiell, Geraldine$47.4498% confidence
950 9th Street, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shiell, Geraldine$4.4498% confidence
130 Neckel Road, Imperial, CA, 92251
Held by American National Insurance Company
Proceeds-Policy endow, annuity · ID 988939682
$341.00
1 possible associated property
Same owner name elsewhere
- Almera, Raul$684.57100% confidence
34 18th Street, San Diego, 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.
- Almera, Raul$684.57100% confidence
450 West Allen Road, Imperial, CA, 92251
Held by Compass Group USA Inc
Refunds due · ID 1037061386
$340.26
3 possible associated properties
At this address
- Valley Golf & Games$211.0598% confidence
450 West Allen Road, Imperial, CA, 92251
- Valley Golf & Games$177.7398% confidence
450 West Allen Road, Imperial, CA, 92251
- Valley Golf & Games$31.9998% confidence
450 West Allen Road, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valley Golf & Games$211.0598% confidence
2335 Highway 86, Imperial, CA
Held by Pacific Bell Telephone Company
Other · ID 5001228
$339.70
305 Mustang Lane, Imperial, CA, 92251
Held by Government Emp Cu
Savings accounts/Credit union shrs · ID 18262122
$338.47
3 possible associated properties
Same owner name elsewhere
- Rizzutto, Jerry S$15.0098% confidence
3774 Clover Way, El Centro, CA, 92243
- Rizzutto, Jerry S$15.0098% confidence
3774 Clover Way, El Centro, CA, 92243
- Rizzutto, Jerry S$440.2098% confidence
3774 Clover 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.
- Rizzutto, Jerry S$15.0098% confidence
622 Tiger Lily Lane, Imperial, CA, 92251
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011921394
$338.33
2 possible associated properties
Same owner name elsewhere
- Dykeman, Barbara A$1.9798% confidence
661 Buena Vista, El Centro, CA, 92243
- Dykeman, Barbara A$30.0098% confidence
P O Box 984, El Centro, CA, 92244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dykeman, Barbara A$1.9798% confidence
322 West 2nd Street, Imperial, CA, 92251
Held by Allstate Indemnity Company
Co-owner on this record: Padilla, Maria E
Premium refunds · ID 978975187
$337.42
6 possible associated properties
Same owner name elsewhere
- Padilla, Juvenal$589.70100% confidence
2604 Beebe Road, Imperial, CA, 92251
- Padilla, Juvenal$62.0498% confidence
400 Del Rey Drive, Delano, CA, 93215
- Padilla, Juvenal$36.8898% confidence
PO Box 565, Earlimart, CA, 93219
At this address
- Padilla, Juvenal$2.0098% confidence
322 West 2nd Street, Imperial, CA, 92251
- Padilla, Maria$2.0091% confidence
322 West 2nd Street, Imperial, CA, 92251
- Padilla, Maria E$337.4291% confidence
322 West 2nd Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Padilla, Juvenal$589.70100% confidence
322 West 2nd Street, Imperial, CA, 92251
Held by Allstate Indemnity Company
Co-owner on this record: Padilla, Juvenal
Premium refunds · ID 978975187
$337.42
3 possible associated properties
At this address
- Padilla, Maria$2.0095% confidence
322 West 2nd Street, Imperial, CA, 92251
- Padilla, Juvenal$2.0091% confidence
322 West 2nd Street, Imperial, CA, 92251
- Padilla, Juvenal$337.4291% confidence
322 West 2nd Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Padilla, Maria$2.0095% confidence
279 West Playa Del Carmen, Imperial, CA, 92251
Held by Manufacturer And Traders Trust Company
Outstanding official checks · ID 1044398058
$337.09
2 possible associated properties
At this address
- Vaca, Juan M$4.0098% confidence
279 West Playa Del Carmen, Imperial, CA, 92251
- Vaca, Juan M$23.1898% confidence
279 West Playa Del Carmen, 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.
- Vaca, Juan M$4.0098% confidence
615 Silverwood Street, Imperial, CA, 92251
Held by First American Home Buyers Protection
Individual policy benefit/Clm · ID 1032633156
$337.00
294 Mustang Court, Imperial, CA, 92251
Held by Fifth Third Bancorp
Escrow accounts · ID 999148170
$336.18
3 possible associated properties
At this address
- Baughman, Sherry Lynn$231.4898% confidence
294 Mustang Court, Imperial, CA, 92251
- Baughman, Sherry Lynn$204.2298% confidence
294 Mustang Court, Imperial, CA, 92251
- Baughman, Sherry L$311.6495% confidence
294 Mustang Court, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baughman, Sherry Lynn$231.4898% confidence
1310 Romona Court, Imperial, CA, 92251
Held by Amco Insurance Co
Premium refunds · ID 988008970
$336.00
Attn Benefits Administrator 414 South J Street, Imperial, CA, 92251
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032763938
$335.55
3 possible associated properties
Same owner name elsewhere
- Airwave, Communications$3.50100% confidence
414 South J Street, Imperial, CA, 92251
- Airwave, Communications$5,770.00100% confidence
414 South J Street, Imperial, CA, 92251
- Airwave, Communications$250.80100% confidence
Attn Gary 414 South J Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Airwave, Communications$3.50100% confidence
674 West Worthington Road, Imperial, CA, 92251
Held by Nc Dept Of Revenue
Misc outstanding checks · ID 1030387251
$335.00
320 North F Street, Imperial, CA, 92251
Held by Aarp Insurance Plan
Refunds · ID 18692291
$334.75
3 possible associated properties
Same owner name elsewhere
- Holbrook, Frances$0.5598% confidence
17050 Arnold Drive Apt F211, Riverside, CA, 92518
- Holbrook, Frances$30.6498% confidence
110 Tradewinds Drive, Bolder Creek, CA, 95006
- Holbrook, Frances$344.7298% confidence
19247 Addis Street, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holbrook, Frances$0.5598% confidence
2628 Oasis Street, Imperial, CA, 92251
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037377589
$334.62
3 possible associated properties
At this address
- Vasquez, Larry$1,416.2098% confidence
2628 Oasis Street, Imperial, CA, 92251
- Vasquez, Larry$74.3898% confidence
2628 Oasis Street, Imperial, CA, 92251
- Vasquez, Valeria N$10.0091% confidence
2628 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.
- Vasquez, Larry$1,416.2098% confidence
2709 US Highway 111, Imperial, CA, 92251
Held by Directv LLC
Refunds due · ID 973300915
$334.04
3 possible associated properties
Same owner name elsewhere
- Matthews, Vernon$44.92100% confidence
2773 La Brucherie Road, Imperial, CA, 92251
- Matthews, Vernon$8.40100% confidence
1375 Palomino Avenue, Upland, CA, 91786
- Matthews, Vernon$239.0998% confidence
PO Box 101, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matthews, Vernon$44.92100% confidence
303 South Imperial Avenue Apt 2, Imperial, CA, 92251
Held by Ally Bank
Co-owner on this record: Garmino, Marron Paola D
Misc outstanding checks · ID 1030995550
$333.60
3 possible associated properties
Same owner name elsewhere
- Guerrero, Daniel B$8.64100% confidence
683 Costa Azul Street, Imperial, CA, 92251
- Guerrero, Daniel B$50.0098% confidence
PO Box 49312, Austin, TX, 78765
- Guerrero, Daniel B$60.2998% confidence
#### Fm ####, Creedmoor, TX, 78610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guerrero, Daniel B$8.64100% confidence
Fitness Oasis Health Club & Spa ACA
504 West Aten Road, Imperial, CA, 92251
Held by State Compensation Insurance Fund
Dividends · ID 1037038515
$333.60
3 possible associated properties
At this address
- Fitness Oasis Health Club & Spa Inc$60.0095% confidence
504 West Aten Road, Imperial, CA, 92251
- Fitness Oasis Health Club & Spa Inc$45.0095% confidence
504 West Aten Road, Imperial, CA, 92251
- Fitness Oasis Health Club & Spa Inc$60.0095% confidence
504 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.
- Fitness Oasis Health Club & Spa Inc$60.0095% confidence
PO Bx 367, Imperial, CA, 92251
Held by Union Bank Of California N A
Savings accounts/Credit union shrs · ID 12580569
$333.47
388 West Aten Road Suite D, Imperial, CA, 92251
Held by Chicago Title Company
Escrow accounts · ID 961987505
$333.33
2451 Ohare Avenue, Imperial, CA, 92251
Held by Wells Fargo Bank NA
Escrow accounts · ID 1011149334
$333.33
1 possible associated property
Same owner name elsewhere
- Rivera, Hilda A$0.0398% confidence
3530 Poltair Drive, Perris, CA, 92571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Hilda A$0.0398% confidence
1701 Rodeo Drive, Imperial, CA, 92251
Held by Nissan Motor Acceptance Company LLC
Unidentified remittances · ID 978280010
$332.44
667 Yucca Street, Imperial, CA, 92251
Held by Bank Of America NA
Customer overpayments · ID 1045336705
$332.11
3 possible associated properties
At this address
- Favila, Susana$8.0091% confidence
667 Yucca Street, Imperial, CA, 92251
- Favila, Susana$0.8091% confidence
667 Yucca Street, Imperial, CA, 92251
- Favila, Susana$6.3991% confidence
667 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.
- Favila, Susana$8.0091% confidence
292 Chisolm Trail, Imperial, CA, 92251
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1033145554
$331.70
4 possible associated properties
Same owner name elsewhere
- Seeger, Daniel$1.12100% confidence
292 Chisolm, Imperial, CA, 92251
- Seeger, Daniel$1.00100% confidence
292 Chisolm Trail, Imperial, 92251
- Seeger, Daniel$2.9298% confidence
283 5th Avenue, Venice, CA, 90291
At this address
- Seeger, Danielle$1.8195% confidence
292 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.
- Seeger, Daniel$1.12100% confidence
2329 Victoria Court, Imperial, CA, 92251
Held by Freedom Mortgage Corporation
Misc outstanding checks · ID 1044232425
$330.28
4 possible associated properties
Same owner name elsewhere
- Leal, Raymond$300.0098% confidence
16619 Millridge Lane, Houston, TX, 77095
- Leal, Raymond$665.5198% confidence
214 Avenue D Kelly, Poteet, TX, 78065
- Leal, Raymond$816.5698% confidence
7702 Wexford Grv, San Antonio, TX, 78240
At this address
- Leal, Raymond$0.6298% confidence
2329 Victoria Court, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leal, Raymond$300.0098% confidence
2415 La Brucherie, Imperial, CA, 92251
Held by Rabobank N. A.
Cashier's checks · ID 957113902
$329.78
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
605 West 14th Street, Imperial, CA, 92251
Held by Pathward, National Association
Outstanding official checks · ID 1033101403
$329.10
2 possible associated properties
At this address
- Rodriguez, Rios Cesar$5.0091% confidence
605 West 14th Street, Imperial, CA, 92251
- Rodriguez, Cesar$808.6691% confidence
605 West 14th 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.
- Rodriguez, Rios Cesar$5.0091% confidence
513 North G Street, Imperial, CA, 92251
Held by State Of California Savings Plus
Pensions, retirement funds · ID 17515184
$328.75
2316 Ashton Court, Imperial, CA, 92251
Held by Citimortgage Inc.
Escrow accounts · ID 1027846674
$327.46
2 possible associated properties
Same owner name elsewhere
- Abellon, Allen$0.5898% confidence
4433 Dayton Street, San Diego, CA, 92115
At this address
- Abellon, Allen$136.9598% confidence
2316 Ashton 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.
- Abellon, Allen$0.5898% confidence
295 Winchester Lane, Imperial, CA, 92251
Held by Endurance International Group Inc.
Accounts payable · ID 992646437
$327.32
Hernandez Rivera M D Jose DanielCA
801 East Birch Street Suite 5, Imperial, CA, 92231
Held by Centene Management Company LLC
Vendor checks · ID 1032294440
$327.00
1 possible associated property
At this address
- Hernandez Rivera M D Jose Daniel$30.0098% confidence
801 East Birch Street Suite 5, Imperial, 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.
- Hernandez Rivera M D Jose Daniel$30.0098% confidence
214 Acapulco Drive, Imperial, CA, 92251
Held by Republic Services Inc
Accounts payable · ID 997521612
$326.20
Unknown, Imperial, CA, 92251
Held by Reliastar Life Insurance Co
Other amounts due under policy · ID 967494312
$325.82
1200 Rodeo Drive 933, Imperial, CA, 92251
Held by Bank Of America - Home Loans
Escrow accounts · ID 966159662
$325.68
2377 Sofia Court, Imperial, CA, 92251
Held by La State Dept Of Revenue
Refunds due · ID 1031773533
$324.00
3 possible associated properties
At this address
- Cortez, Felipe$0.1191% confidence
2377 Sofia Court, Imperial, CA, 92251
- Cortez, Felipe$0.8091% confidence
2377 Sofia Court, Imperial, CA, 92251
- Cortez, Felipe$23.6391% confidence
2377 Sofia Court, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cortez, Felipe$0.1191% confidence
304 West 3rd Street, Imperial, CA, 92251
Held by Metropolitan Life Insurance Company
Co-owner on this record: Robbins, Billy A
Proceeds due beneficiaries · ID 988747091
$323.87
2 possible associated properties
At this address
- Robbins, Billy A$423.3095% confidence
304 West 3rd Street, Imperial, CA, 92251
- Robbins, Billy A$323.8795% 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.
- Robbins, Billy A$423.3095% confidence
304 West 3rd Street, Imperial, CA, 92251
Held by Metropolitan Life Insurance Company
Co-owner on this record: Robbins Billy A Est
Proceeds due beneficiaries · ID 988747091
$323.87
2 possible associated properties
At this address
- Robbins, Billy A$423.3098% confidence
304 West 3rd Street, Imperial, CA, 92251
- Robbins Billy A Est$323.8795% 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.
- Robbins, Billy A$423.3098% confidence
2609 Zircon Street, Imperial, CA, 92251
Held by Nationwide Mutual Insurance
Co-owner on this record: Norwood, Roxanna
Premium refunds · ID 1017166047
$323.50
4 possible associated properties
Same owner name elsewhere
- Norwood, Richard$578.3398% confidence
7306 Autumn Brook, Converse, TX, 78109
- Norwood, Richard$518.6398% confidence
402 Dogwood, Somerville, TX, 77879
- Norwood, Richard$406.5598% confidence
411 Roberts Street, San Antonio, TX, 78207
At this address
- Norwood, Roxanna$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, Richard$578.3398% confidence