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
176 West Sampson Street, Imperial, CA, 92251
Held by Paypal Inc
Commissions · ID 1023879277
$402.30
1 possible associated property
At this address
- Cordova, Erica$10.0091% confidence
176 West Sampson 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.
- Cordova, Erica$10.0091% confidence
540 Silverwood Street, Imperial, CA, 92251
Held by Carrington Mortgage Services
Customer overpayments · ID 1044058772
$400.88
4 possible associated properties
Same owner name elsewhere
- Torres, Sandra I$9.3398% confidence
9216 Harvard Street, Bellflower, CA, 90706
- Torres, Sandra I$5.0098% confidence
9216 Harvard Street, Bellflower, CA, 90706
- Torres, Sandra I$0.8798% confidence
1537 West 47th Street, Los Angeles, CA, 90062
At this address
- Torres, Luis$1.0091% confidence
540 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.
- Torres, Sandra I$9.3398% confidence
2415 La Brucherie, Imperial, CA, 92251
Held by Rabobank N. A.
Money orders · ID 957113895
$400.00
3 possible associated properties
At this address
- Rabobank NA$3,148.2798% confidence
2415 La Brucherie, Imperial, CA, 92251
- Rabobank NA$961.0098% confidence
2415 La Brucherie, Imperial, CA, 92251
- Rabobank NA$884.2798% confidence
2415 La Brucherie, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rabobank NA$3,148.2798% confidence
P O Box 913, Imperial, CA, 92251
Held by Maricopa County Clerk Of The Superior Ct
Checking accounts · ID 971056155
$400.00
676 Flying Cloud Drive West, Imperial, CA, 92251
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984671221
$400.00
2 possible associated properties
At this address
- Abellar, Marlene$5.3995% confidence
676 Flying Cloud Drive West, Imperial, CA, 92251
- Abellar, Bernard$2.8091% confidence
676 Flying Cloud Drive 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.
- Abellar, Marlene$5.3995% confidence
1821 Rodeo Drive, Imperial, CA, 92251
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984711448
$400.00
6 possible associated properties
Same owner name elsewhere
- Melendez, Clara$1.2698% confidence
1145 West 25th Street Nr 1145, Los Angeles, CA, 90007
- Melendez, Clara$1.1498% confidence
1145 West 25th Street Nr 1145, Los Angeles, CA, 90007
- Melendez, Clara$5.0098% confidence
1108 South Temple, Compton, CA, 90221
At this address
- Melendez, Clara$5.0098% confidence
1821 Rodeo Drive, Imperial, CA, 92251
- Melendez, Clara$876.0698% confidence
1821 Rodeo Drive, Imperial, CA, 92251
- Melendez, Clara B$0.6095% confidence
1821 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.
- Melendez, Clara$1.2698% confidence
405 Arroyo Seco Lane, Imperial, CA, 92251
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Rodrigu, Erin K Dempsey
Misc outstanding checks · ID 984724094
$400.00
6 possible associated properties
Same owner name elsewhere
- Rodriguez, Humberto P$2.4198% confidence
117 Flamingo Drive, Oceanside, CA, 92057
- Rodriguez, Humberto P$6.4598% confidence
3411 Chandler Circle, Pittsburg, CA, 94565
- Rodriguez, Humberto P$66.9798% confidence
1305 Kelglen Lane, Vista, CA, 92084
At this address
- Rodriguez, Humberto P$167.8098% confidence
405 Arroyo Seco Lane, Imperial, CA, 92251
- Rodriguez, Herbie$0.0191% confidence
405 Arroyo Seco Lane, Imperial, CA, 92251
- Rodriguez, Herbie P$5.5791% confidence
405 Arroyo Seco Lane, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Humberto P$2.4198% confidence
638 Silverwood Street, Imperial, CA, 92251
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Wilson, Bryan P
Misc outstanding checks · ID 984737356
$400.00
P O Box 913, Imperial, CA, 92251
Held by Maricopa County Clerk Of The Superior Ct
Other court deposits · ID 989087527
$400.00
653 Hamelt Road, Imperial, CA, 92251
Held by Guild Mortgage Company
Misc outstanding checks · ID 1006777588
$400.00
PO Box 905, Imperial, CA, 92251
Held by Paypal Inc
Misc intangible property · ID 1009169063
$400.00
3 possible associated properties
Same owner name elsewhere
- Settles, Marico$7.50100% confidence
211 North K Street Apt D, Imperial, CA, 92251
- Settles, Marico$29.23100% confidence
211 North K Street Apt D, Imperial, CA, 92251
- Settles, Marico$0.3898% confidence
1586 I Street Apt 201, 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.
- Settles, Marico$7.50100% confidence
610 Dulles Drive, Imperial, CA, 92251
Held by Barclays Bank Delaware
Customer overpayments · ID 1032290315
$400.00
3 possible associated properties
At this address
- Rosetti, Miryam D$950.0098% confidence
610 Dulles Drive, Imperial, CA, 92251
- Rosetti, Miryam D$193.5998% confidence
610 Dulles Drive, Imperial, CA, 92251
- Rosetti, Miryam D$100.0098% confidence
610 Dulles 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.
- Rosetti, Miryam D$950.0098% confidence
270 West Cancun Drive, Imperial, CA, 92251
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1033319365
$400.00
1 possible associated property
At this address
- Castellanos, Marisol H$11.6591% confidence
270 West Cancun 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.
- Castellanos, Marisol H$11.6591% confidence
PO Box 943, Imperial, CA, 92251
Held by Fnf Utc LLC
Co-owner on this record: Hernandez, Nalleli
Escrow accounts · ID 1035121301
$400.00
674 Dulles Court West, Imperial, CA, 92251
Held by Pathward
Misc intangible property · ID 1040964196
$400.00
5 possible associated properties
Same owner name elsewhere
- Franco, Nadia$2.9998% confidence
9629 Elizabeth Avenue, South Gate, CA, 90280
- Franco, Nadia$0.4798% confidence
175 Gill Road, Heber, CA, 92249
- Franco, Nadia$2.6698% confidence
1944 Dale Street, San Diego, CA, 92102
At this address
- Franco, Nadia$995.0098% confidence
674 Dulles Court West, Imperial, CA, 92251
- Franco, Nadia I$180.1695% confidence
674 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.
- Franco, Nadia$2.9998% confidence
2828 Evan Hewes Highway Spc 11, Imperial, CA, 92251
Held by Pathward
Misc intangible property · ID 1041095818
$400.00
1 possible associated property
At this address
- Taylor, James$20.9098% confidence
2828 Evan Hewes Highway Spc 11, 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.
- Taylor, James$20.9098% confidence
636 Bahia Street, Imperial, CA, 92251
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1044745362
$400.00
1 possible associated property
At this address
- Flores, Carlos$4.0091% confidence
636 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.
- Flores, Carlos$4.0091% confidence
1200 Rodeo Drive Unit 941, Imperial, CA, 92251
Held by Walt Disney Company The
Vendor checks · ID 1045658881
$400.00
3 possible associated properties
Same owner name elsewhere
- Rocha, Rodolfo$1,430.0598% confidence
9876 Monfort Road, Dallas, TX, 75240
- Rocha, Rodolfo$362.2098% confidence
12853 Prince Edward Lane, Frisco, TX, 75034
- Rocha, Rodolfo$500.0098% confidence
1750 Wilcox Avenue Apt 115, Hollywood, CA, 90028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rocha, Rodolfo$1,430.0598% confidence
215 Acapulco Drive, Imperial, CA, 92251
Held by Mutual Of America Life Insurance
Pension checks · ID 1058627833
$399.14
3 possible associated properties
Same owner name elsewhere
- Jose, L Reyes$2.0098% confidence
817 Lincoln Street, Hanford, CA, 93230
- Jose, L Reyes$6.1998% confidence
5216 North 6th Street Apt 115, Fresno, CA, 93710
- Jose, L Reyes$600.0098% confidence
28414 Seamount Drive, Rancho Palos Verdes, CA, 90275
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jose, L Reyes$2.0098% confidence
396 Neckle Road 2, Imperial, CA, 92251
Held by Ford Motor Credit Company
Refunds · ID 13708047
$397.66
3 possible associated properties
Same owner name elsewhere
- Alvarez, Oscar C$6.1898% confidence
8217 Stanford Avenue, Los Angeles, CA, 90001
- Alvarez, Oscar C$110.8398% confidence
1221 Likins Drive, El Paso, TX, 79925
- Alvarez, Oscar C$43.5198% confidence
640 PO Box, Pleasanton, TX, 78064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Oscar C$6.1898% confidence
$397.44
3 possible associated properties
At this address
- Reber, Joseph$55.3291% 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$55.3291% confidence
117 South G Street, Imperial, CA, 92251
Held by Metlife Inc
Securities · ID 16316297
$397.44
2 possible associated properties
Same owner name elsewhere
- Morrison, Harmon$66.5998% confidence
Imperial, CA, 00000
At this address
- Morrison Harmon Estate$66.5995% confidence
117 South 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.
- Morrison, Harmon$66.5998% confidence
$397.44
1 possible associated property
Same owner name elsewhere
- Vovee, Altha$105.5798% 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.
- Vovee, Altha$105.5798% confidence
$397.44
$397.39
3 possible associated properties
Same owner name elsewhere
- Toland, Melvin L$0.0098% confidence
2830 West Vernon Avenue, Los Angeles, CA, 90008
At this address
- Toland, Melvin L$211.2898% confidence
302 K, Imperial, CA, 92251
- Toland Melvin L Est$61.5495% confidence
302 K, 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.
- Toland, Melvin L$0.0098% confidence
614 Lee Road, Imperial, CA, 92251
Held by Citibank N A
Accounts-receivable credit balance · ID 1034921017
$397.39
3 possible associated properties
At this address
- Fimbres, David$5.0091% confidence
614 Lee Road, Imperial, CA, 92251
- Fimbres, Carissa$1.0091% confidence
614 Lee Road, Imperial, CA, 92251
- Fimbres, Aaron D$0.8891% confidence
614 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.
- Fimbres, David$5.0091% confidence
519 North F Street, Imperial, CA, 92251
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 1031555006
$397.38
512 North D Street, Imperial, CA, 92251
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043988252
$396.91
3 possible associated properties
At this address
- Moreno, Maria B$3.0698% confidence
512 North D Street, Imperial, CA, 92251
- Moreno, Maria B$10.0098% confidence
512 North D Street, Imperial, CA, 92251
- Moreno, Rene F$3.0691% confidence
512 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.
- Moreno, Maria B$3.0698% confidence
621 North D Street, Imperial, CA, 92251
Held by Fire Insurance Exchange (manual Entries)
Refunds · ID 15625933
$396.46
598 Brewer Road, Imperial, CA, 92251
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011082000
$395.00
3 possible associated properties
At this address
- Parra, Raul$3.9198% confidence
598 Brewer Road, Imperial, CA, 92251
- Parra, Raul$80.7898% confidence
598 Brewer Road, Imperial, CA, 92251
- Parra, Raul$36.0098% confidence
598 Brewer 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.
- Parra, Raul$3.9198% confidence
225 Cozumel Drive, Imperial, CA, 92251
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Arrieta, Vanessa R
Escrow accounts · ID 1007774631
$394.63
225 Cozumel Drive, Imperial, CA, 92251
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Diaz, Arturo
Escrow accounts · ID 1007774631
$394.63
3 possible associated properties
Same owner name elsewhere
- Arrieta, Vanessa R$2.8098% confidence
66921 Verbena Drive, Dsrt Hot Spgs, CA, 92240
- Arrieta, Vanessa R$107.1498% confidence
66921 Verbena Drive, Dsrt Hot Spgs, CA, 92240
- Arrieta, Vanessa R$32.6898% confidence
82876 Tyler Court, Indio, CA, 92203
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arrieta, Vanessa R$2.8098% confidence
656 Cinnabar Street, Imperial, CA, 92251
Held by Cenlar FSB
Misc outstanding checks · ID 1045066569
$394.51
3 possible associated properties
At this address
- Lay, Reynaldo$8.8295% confidence
656 Cinnabar Street, Imperial, CA, 92251
- Lay, Reynaldo$246.7295% confidence
656 Cinnabar Street, Imperial, CA, 92251
- Lay, Reynaldo$273.0395% confidence
656 Cinnabar Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lay, Reynaldo$8.8295% confidence
704 South G Street, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043585592
$394.02
2 possible associated properties
At this address
- Adams, Edward$387.5098% confidence
704 South G Street, Imperial, CA, 92251
- Adams, Edward$167.0098% confidence
704 South 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.
- Adams, Edward$387.5098% confidence
2681 Jade Tree Street, Imperial, CA, 92251
Held by Amco Insurance Co
Co-owner on this record: Rios, Susana
Premium refunds · ID 980403847
$394.00
3 possible associated properties
At this address
- Rios, Raymundo$4.0098% confidence
2681 Jade Tree Street, Imperial, CA, 92251
- Rios, Raymundo$3.4598% confidence
2681 Jade Tree Street, Imperial, CA, 92251
- Rios, Raymundo$10.0098% confidence
2681 Jade Tree 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.
- Rios, Raymundo$4.0098% confidence
2681 Jade Tree Street, Imperial, CA, 92251
Held by Amco Insurance Co
Co-owner on this record: Rios, Raymundo
Premium refunds · ID 980403847
$394.00
3 possible associated properties
At this address
- Rios, Raymundo$4.0091% confidence
2681 Jade Tree Street, Imperial, CA, 92251
- Rios, Raymundo$3.4591% confidence
2681 Jade Tree Street, Imperial, CA, 92251
- Rios, Estrada R$3.0691% confidence
2681 Jade Tree 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.
- Rios, Raymundo$4.0091% confidence
2869 Mallard Lane, Imperial, CA, 92251
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012112467
$393.51
3 possible associated properties
At this address
- Nix, Jessemina$0.7098% confidence
2869 Mallard Lane, Imperial, CA, 92251
- Nix, Jessemina$1.0698% confidence
2869 Mallard Lane, Imperial, CA, 92251
- Nix, Jessemina$0.3998% confidence
2869 Mallard 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.
- Nix, Jessemina$0.7098% confidence
599 Snapdragon Way, Imperial, CA, 92251
Held by Sun Community Federal Credit Union
Savings accounts · ID 960103797
$393.30
1275 Florence Street, Imperial, CA, 92251
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1035194214
$392.77
3 possible associated properties
Same owner name elsewhere
- Chaparro, Carlos$30.0098% confidence
7355-A Ireland Circle, El Paso, TX, 79930
- Chaparro, Carlos$35.4598% confidence
1955 Trawood Drive Apt 24, El Paso, TX, 79935
- Chaparro, Carlos$73.9898% confidence
12121 Fred Carter Drive, El Paso, TX, 79936
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chaparro, Carlos$30.0098% confidence
668 McCarran Court West, Imperial, CA, 92251
Held by First American Title Co
Co-owner on this record: Scaroni, Erica Kai
Escrow accounts · ID 1010309613
$391.59
1 possible associated property
At this address
- Scaroni, Erica Kai$391.5991% confidence
668 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.
- Scaroni, Erica Kai$391.5991% confidence
668 McCarran Court West, Imperial, CA, 92251
Held by First American Title Co
Co-owner on this record: Scaroni, Matthew Stephen
Escrow accounts · ID 1010309613
$391.59
1 possible associated property
At this address
- Scaroni, Matthew Stephen$391.5991% confidence
668 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.
- Scaroni, Matthew Stephen$391.5991% confidence
301 South G Street, Imperial, CA, 92251
Held by Allegis Group Inc
Wages, payroll, salaries · ID 972623695
$391.19
3 possible associated properties
Same owner name elsewhere
- Masters, Edwin$6.2598% confidence
PO Box 2281, Arnold, CA, 95223
- Masters, Edwin$60.0098% confidence
82 Longman Lnapt G, Arnold, CA, 95223
At this address
- Masters, Edwin R$22.5095% confidence
301 South 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.
- Masters, Edwin$6.2598% confidence
1310 Cabazon Court, Imperial, CA, 92251
Held by Blue Cross Blue Shield Of Wyoming
Individual policy benefit/Clm · ID 965625349
$391.00
4 possible associated properties
Same owner name elsewhere
- Esquivel, Adan G$0.0798% confidence
501 Clover Avenue, Patterson, CA, 95363
- Esquivel, Adan G$3.1798% confidence
9769 Whitewater Road, Moreno Valley, CA, 92557
- Esquivel, Adan G$14.4898% confidence
4284 Tola Court, Riverside, CA, 92509
At this address
- Esquivel, Adan$55.0095% confidence
1310 Cabazon 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.
- Esquivel, Adan G$0.0798% confidence
210 West Barioni Boulevard Apt 30, Imperial, CA, 92251
Held by Health Net Life Insurance Co
Vendor checks · ID 1045966396
$391.00
2377 Cedro Avenue, Imperial, CA, 92251
Held by Bank Of America - North Carolina
Refunds due · ID 989502265
$390.97
244 La Paz Drive, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027341983
$390.55
3 possible associated properties
At this address
- Macias, Adrian$0.1598% confidence
244 La Paz Drive, Imperial, CA, 92251
- Macias, Adrian$0.8298% confidence
244 La Paz Drive, Imperial, CA, 92251
- Macias, Adrian$1.5298% confidence
244 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.
- Macias, Adrian$0.1598% confidence
1430 Cabazon Court, Imperial, CA, 92251
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039865750
$390.53
2429 Ohare Court, Imperial, CA, 92251
Held by Homeward Residential Inc.
Escrow accounts · ID 971886483
$390.12
3 possible associated properties
Same owner name elsewhere
- Santos, Julio D$72.1398% confidence
9036 North Lamar Boulevard, Austin, TX, 78753
- Santos, Julio D$50.0098% confidence
3616 Oldenburg, College Station, TX, 77845
- Santos, Julio D$122.3198% confidence
#### Spring Valley Road Apt ###, Dallas, TX, 75254
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santos, Julio D$72.1398% confidence
PO Box 351, Imperial, CA, 92251
Held by Citation Oil & Gas Corp
Royalties · ID 1047272780
$389.78
1 possible associated property
Same owner name elsewhere
- Ellison, Katie Lee$637.35100% confidence
155 West Huston, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ellison, Katie Lee$637.35100% confidence
704 South G Street, Imperial, CA, 92251
Held by Bank Of America NA
Escrow accounts · ID 1045321298
$387.50
2 possible associated properties
At this address
- Adams, Edward$394.0298% confidence
704 South G Street, Imperial, CA, 92251
- Adams, Edward$167.0098% confidence
704 South 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.
- Adams, Edward$394.0298% confidence
474 Treshill Road, Imperial, CA, 92251
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks · ID 989691636
$387.05
151 Sunset Drive, Imperial, CA, 92251
Held by Western Dental Services Inc
Accounts-receivable credit balance · ID 997864910
$387.00
3 possible associated properties
Same owner name elsewhere
- Quintero, Joshua A$6.90100% confidence
306 South North Street, Imperial, CA, 92251
- Quintero, Joshua A$25.40100% confidence
PO Box 483, Imperial, CA, 92251
- Quintero, Joshua A$210.61100% confidence
PO Box 744, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quintero, Joshua A$6.90100% confidence
517 West Lee Road, Imperial, CA, 92251
Held by Chevron Corporation
Funds for liquidation · ID 999255288
$386.40
3 possible associated properties
At this address
- Garcia, Rafael G$789.4298% confidence
517 West Lee Road, Imperial, CA, 92251
- Garcia, Rafael G$371.7698% confidence
517 West Lee Road, Imperial, CA, 92251
- Garcia, Rafael G$38.7098% confidence
517 West 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.
- Garcia, Rafael G$789.4298% confidence
634 Las Dunas Street, Imperial, CA, 92251
Held by State Farm General Insurance Company
Premium refunds · ID 1018484706
$386.02
1 possible associated property
Same owner name elsewhere
- Tapia, Juan Manuel$150.0098% confidence
8677 Evergreen Avenue D, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tapia, Juan Manuel$150.0098% confidence
2415 La Brucherie, Imperial, CA, 92251
Held by Rabobank N. A.
Money orders · ID 957113836
$385.41
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
319 West 10th Street, Imperial, CA, 92251
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006160297
$385.06
1 possible associated property
At this address
- Correa, Abraham$0.0998% confidence
319 West 10th 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.
- Correa, Abraham$0.0998% confidence
630 Las Dunas Street, Imperial, CA, 92251
Held by Fntg Holdings LLC
Escrow accounts · ID 1047992142
$385.00
2 possible associated properties
Same owner name elsewhere
- Grajeda, Merlinda$1.7098% confidence
933 East Shasta Street, Avenal, CA, 93204
At this address
- Grajeda, Paulino$0.3191% confidence
630 Las Dunas 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.
- Grajeda, Merlinda$1.7098% confidence
2300 Myrtle Road Apt 64, Imperial, CA, 92251
Held by Apache Corporation
Royalties · ID 1040096486
$383.83
3 possible associated properties
At this address
- Lawrence, Lynn$0.6598% confidence
2300 Myrtle Road Apt 64, Imperial, CA, 92251
- Lawrence, Lynn$191.2998% confidence
2300 Myrtle Road Apt 64, Imperial, CA, 92251
- Lawrence, Lynn$82.8598% confidence
2300 Myrtle Road Apt 64, 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.
- Lawrence, Lynn$0.6598% confidence
512 West 3rd Street, Imperial, CA, 92251
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034632360
$382.80
6 possible associated properties
Same owner name elsewhere
- Arizaga, Heriberto$6.5198% confidence
14996 Athol Street, Fontana, CA, 92335
- Arizaga, Heriberto$6.5198% confidence
14996 Athol Street, Fontana, CA, 92335
- Arizaga, Heriberto$360.3298% confidence
923 East Nocta Street, Ontario, CA, 91764
At this address
- Arizaga, Heriberto$11.5798% confidence
512 West 3rd Street, Imperial, CA, 92251
- Arizaga, Heriberto$50.0098% confidence
512 West 3rd Street, Imperial, CA, 92251
- Arizaga, Leticia A$0.0991% confidence
512 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.
- Arizaga, Heriberto$6.5198% confidence
670 West Belford, Imperial, CA, 92251
Held by Financial Indemnity Company
Court settlements · ID 13273945
$382.18
3 possible associated properties
Same owner name elsewhere
- Curtis, James D$0.0698% confidence
PO Box 311, New Cuyama, CA, 93254
- Curtis, James D$0.0698% confidence
PO Box 311, New Cuyama, CA, 93254
- Curtis, James D$108.5998% confidence
Abode Corp Center 831 North 1, Milwaukee, 53233
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Curtis, James D$0.0698% confidence
317 South H Street, Imperial, CA, 92251
Held by Government Employees Insurance Company
Premium refunds · ID 1031005877
$382.17
4 possible associated properties
Same owner name elsewhere
- Torres, Mario JR$4.2998% confidence
18624 Stare Street, Northridge, CA, 91324
- Torres, Mario JR$5.5698% confidence
902 K Street, Brawley, CA, 92227
- Torres, Mario JR$30.3998% confidence
2108 Harriman Lane, Redondo Beach, CA, 90278
At this address
- Torres, Mario JR$19.6798% confidence
317 South 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.
- Torres, Mario JR$4.2998% confidence
620 Dulles Drive, Imperial, CA, 92251
Held by At&t Services Inc
Refunds due · ID 1045591594
$381.25
245 Gaebrial Court, Imperial, CA, 92251
Held by Amco Insurance Co
Co-owner on this record: Ferreira, Jeannette M
Premium refunds · ID 977601449
$381.00
2 possible associated properties
Same owner name elsewhere
- Ferreira, Rodrigo M$200.0098% confidence
192 North Gower Street, London, 12
At this address
- Ferreira, Jeannette M$381.0091% confidence
245 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.
- Ferreira, Rodrigo M$200.0098% confidence
245 Gaebrial Court, Imperial, CA, 92251
Held by Amco Insurance Co
Co-owner on this record: Ferreira, Rodrigo M
Premium refunds · ID 977601449
$381.00
2 possible associated properties
Same owner name elsewhere
- Ferreira, Jeannette M$0.6098% confidence
24 Alpine Village Drive, Alpine, CA, 91901
At this address
- Ferreira, Rodrigo M$381.0091% confidence
245 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.
- Ferreira, Jeannette M$0.6098% confidence
258 Fonzie Avenue, Imperial, CA, 92251
Held by Allstate Insurance Company
Premium refunds · ID 998094898
$380.00
P.o. Box 654, Imperial, CA, 92251
Held by Pioneers Memorial Healthcare District
Vendor checks · ID 1021035238
$380.00
1 possible associated property
Same owner name elsewhere
- Clean-Rite Drain Service$285.00100% 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.
- Clean-Rite Drain Service$285.00100% confidence
2870 Yeal Lane, Imperial, CA, 92251
Held by Uncashed Warrants
Warrants · ID 1039040895
$380.00
2 possible associated properties
Same owner name elsewhere
- Holcomb, Colleen$2.0098% confidence
899 South Third Street, El Cajon, CA, 92019
- Holcomb, Colleen$22.0898% confidence
399 South 3rd Street, El Cajon, CA, 92019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holcomb, Colleen$2.0098% confidence
618 Imperial Street, Imperial, CA, 92251
Held by Pacific Enterprises
Dividends · ID 1831752
$379.20
2475 La Guardia Avenue, Imperial, CA, 92251
Held by Pathward
Misc intangible property · ID 1040953642
$378.42
3 possible associated properties
Same owner name elsewhere
- Obeso, Fabian$1.2698% confidence
138 East Holt Avenue, El Centro, CA, 92243
At this address
- Obeso, Fabian$6.2298% confidence
2475 La Guardia Avenue, Imperial, CA, 92251
- Obeso, Fabian$20.6598% confidence
2475 La Guardia 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.
- Obeso, Fabian$1.2698% confidence
Irma T Rojo Hwjt, Imperial, CA, 92251
Held by Liberty Mutual Insurance Co
Insurance claim checks · ID 14875388
$378.00
2 possible associated properties
Same owner name elsewhere
- Rojo, Adalberto$0.5798% confidence
307 West Nevada Street, Ontario, CA, 91762
- Rojo, Adalberto$20.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rojo, Adalberto$0.5798% confidence
1100 Rodeo Drive Unit 737, Imperial, CA, 92251
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral · ID 1046414389
$376.69
2352 Smokewood Avenue, Imperial, CA, 92251
Held by Bank Of America NA
Customer overpayments · ID 1045329260
$376.00
3 possible associated properties
At this address
- Arellano, Rodolfo$2.0098% confidence
2352 Smokewood Avenue, Imperial, CA, 92251
- Arellano, Rodolfo$2.6098% confidence
2352 Smokewood Avenue, Imperial, CA, 92251
- Arellano, Rodolfo$25.5398% confidence
2352 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.
- Arellano, Rodolfo$2.0098% confidence
219 San Felipe Drive, Imperial, CA, 92251
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments · ID 1021907278
$375.00
5 possible associated properties
Same owner name elsewhere
- Arroyo, Saira M$9.00100% confidence
835 Maple Avenue, Holtville, CA, 92250
- Arroyo, Saira M$63.00100% confidence
835 Maple Avenue, Holtville, CA, 92250
At this address
- Arroyo, Saira M$1,203.4898% confidence
219 San Felipe Drive, Imperial, CA, 92251
- Arroyo, Saira M$553.0098% confidence
219 San Felipe Drive, Imperial, CA, 92251
- Arroyo, Jose$93.4591% confidence
219 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.
- Arroyo, Saira M$9.00100% confidence
Imperial High School Class Of 1994CA
508 South D Street, Imperial, CA, 92251
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 999609563
$374.42
231 Santa Rosa Drive, Imperial, CA, 92251
Held by Capital One Bank, National Association
Customer overpayments · ID 998117949
$374.37
2 possible associated properties
At this address
- Lugo, Juan$44.0095% confidence
231 Santa Rosa Drive, Imperial, CA, 92251
- Lugo, Juan$34.0695% confidence
231 Santa Rosa 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.
- Lugo, Juan$44.0095% confidence
248 Taylor Street, Imperial, CA, 92251
Held by Comprehensive Care Services Inc
Premium refunds · ID 1001832767
$373.80
3 possible associated properties
At this address
- Winkler, Anthony III$880.0098% confidence
248 Taylor Street, Imperial, CA, 92251
- Winkler, Anthony III$612.2698% confidence
248 Taylor Street, Imperial, CA, 92251
- Winkler, Anthony III$1,167.5898% confidence
248 Taylor 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.
- Winkler, Anthony III$880.0098% confidence
180 West Bernardi Street, Imperial, CA, 92251
Held by State Of California Savings Plus
Aggregate account balances · ID 971914112
$372.41
3 possible associated properties
At this address
- Lopez, Ana L$5.6595% confidence
180 West Bernardi Street, Imperial, CA, 92251
- Lopez, Ana L$129.0795% confidence
180 West Bernardi Street, Imperial, CA, 92251
- Lopez, Ana L$22.3895% confidence
180 West Bernardi Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Ana L$5.6595% confidence
470 West Wall Road Apt 209, Imperial, CA, 92251
Held by Phoenix Settlement Admm. (ruvalcaba V. Spreckels)
Wages, payroll, salaries · ID 1039654017
$371.98
2 possible associated properties
At this address
- Lopez, Cristian$186.6798% confidence
470 West Wall Road Apt 209, Imperial, CA, 92251
- Lopez, Cristian$16.2498% confidence
470 West Wall Road Apt 209, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Cristian$186.6798% confidence
2652 Oasis Street, Imperial, CA, 92251
Held by Sun Community Federal Credit Union
Checking accounts · ID 1033624430
$371.80
517 West Lee Road, Imperial, CA, 92251
Held by Chevron Corporation
Dividends · ID 999255286
$371.76
3 possible associated properties
At this address
- Garcia, Rafael G$789.4298% confidence
517 West Lee Road, Imperial, CA, 92251
- Garcia, Rafael G$386.4098% confidence
517 West Lee Road, Imperial, CA, 92251
- Garcia, Rafael G$38.7098% confidence
517 West 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.
- Garcia, Rafael G$789.4298% confidence
2371 Myrtle Road Apt 107, Imperial, CA, 92251
Held by Bui V Sprint Qsf
Wages, payroll, salaries · ID 1001148915
$371.58
4 possible associated properties
Same owner name elsewhere
- Romo, Ivan$300.0098% confidence
2300 Cotton, El Paso, TX, 79901
- Romo, Ivan$300.0098% confidence
2300 Cotton, El Paso, TX, 79901
- Romo, Ivan$704.8698% confidence
2250 North Niagara Street Apt 103, Burbank, CA, 91504
At this address
- Romo, Ivan$25.9098% confidence
2371 Myrtle Road Apt 107, 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.
- Romo, Ivan$300.0098% confidence
498 Treshill Road Apt 216, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Oliver, Johnny
Cashier's checks · ID 1033018947
$370.00
1200 Rodeo Drive, Imperial, CA, 92251
Held by Paypal Inc
Misc intangible property · ID 1024227133
$369.52
431 Santa Rosa Drive, Imperial, CA, 92251
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011920618
$369.09
2463 Stapleton Avenue, Imperial, CA, 92251
Held by The Walt Disney Company
Underlying shares or outstanding certificates · ID 1008495544
$368.63
6 possible associated properties
Same owner name elsewhere
- Enz, Morgan$0.42100% confidence
612 Lantana, Imperial, CA, 92251
- Enz, Morgan$0.48100% confidence
612 Lantana, Imperial, CA, 92251
- Enz, Morgan$0.54100% confidence
612 Lantana, Imperial, CA, 92251
At this address
- Enz, Morgan$1.7698% confidence
2463 Stapleton Avenue, Imperial, CA, 92251
- Enz, Morgan$1.6898% confidence
2463 Stapleton Avenue, Imperial, CA, 92251
- Enz, Morgan$1.6898% confidence
2463 Stapleton 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.
- Enz, Morgan$0.42100% confidence
1841 Rodeo Drive, Imperial, CA, 92251
Held by First American Home Buyers Protection
Insurance claim checks · ID 18535917
$367.50
4 possible associated properties
Same owner name elsewhere
- Alvarez, Othoniel$0.3098% confidence
1154 Chestnut Avenue, Brawley, CA, 92227
- Alvarez, Othoniel$0.0198% confidence
1154 Chestnut Avenue, Brawley, CA, 92227
- Alvarez, Othoniel$55.2698% confidence
242 East 121st Street, Los Angeles, CA, 90061
At this address
- Alvarez, Othoniel$1.3098% confidence
1841 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.
- Alvarez, Othoniel$0.3098% confidence
421 South Street, Imperial, CA, 92251
Held by Topa Insurance Company
Individual policy benefit/Clm · ID 1014139742
$367.50
411 Cahuilla Drive, Imperial, CA, 92251
Held by Grimmway Enterprises Inc
Wages, payroll, salaries · ID 1016654931
$365.76
4 possible associated properties
Same owner name elsewhere
- Contreras, Prospero$1.13100% confidence
7010 Allspice Court, Bakersfield, CA, 93313
- Contreras, Prospero$1.2698% confidence
7010 All Spice Court, Bakersfield, CA, 93313
- Contreras, Prospero$10.3898% confidence
7010 Allspice Court, Bakersfield, CA, 93313
At this address
- Contreras, Prospero$4.6898% confidence
411 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.
- Contreras, Prospero$1.13100% confidence
2436 La Guardia Court, Imperial, CA, 92251
Held by Nationwide Mutual Insurance
Co-owner on this record: Ramos, Cecilia
Premium refunds · ID 1034166108
$365.59
2 possible associated properties
At this address
- Ramos, Cecilia$365.5991% confidence
2436 La Guardia Court, Imperial, CA, 92251
- Ramos, Daniel$108.3991% confidence
2436 La Guardia 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.
- Ramos, Cecilia$365.5991% confidence
2436 La Guardia Court, Imperial, CA, 92251
Held by Nationwide Mutual Insurance
Co-owner on this record: Ramos, Antonio
Premium refunds · ID 1034166108
$365.59
2 possible associated properties
At this address
- Ramos, Antonio$365.5991% confidence
2436 La Guardia Court, Imperial, CA, 92251
- Ramos, Daniel$108.3991% confidence
2436 La Guardia 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.
- Ramos, Antonio$365.5991% confidence
105 North H Street, Imperial, CA, 92251
Held by Republic Bancorp Inc
Misc outstanding checks · ID 1038222670
$365.03
1200 Rodeo Drive Unit 941, Imperial, CA, 92251
Held by Walt Disney Company The
Vendor checks · ID 1045640535
$364.53
T47631 Centinela Street Prison Loc A2 205 PO Box 901, Imperial, CA, 92251
Held by Union Bank N.a. - Pars
Pension & Profit sharing · ID 968746987
$361.48
PO Box 594, Imperial, CA, 92251
Held by Capital One Bank, National Association
Customer overpayments · ID 998135334
$360.49
404 South L Street, Imperial, CA, 92251
Held by Rabobank N. A.
Co-owner on this record: De, Mendoza Carolina Tiznado
Outstanding official checks · ID 999093303
$360.42
PO Box 56, Imperial, CA, 92251
Held by Bank Of America - North Carolina
Refunds due · ID 994728709
$359.96
1 possible associated property
Same owner name elsewhere
- Solorio, Felipe L$50.0098% confidence
1542 West Holt 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.
- Solorio, Felipe L$50.0098% confidence
2558 Vista Del Mar Lane, Imperial, CA, 92251
Held by At&t Mobility Settlement Fund
Wages, payroll, salaries · ID 1038415589
$359.55
1 possible associated property
At this address
- Harris, Ronald M.$0.0995% confidence
2558 Vista Del Mar 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.
- Harris, Ronald M.$0.0995% confidence
602 Lee Road, Imperial, CA, 90251
Held by Money Management International
Refunds due · ID 998996481
$358.50
516W Atenrdste2, Imperial, CA, 92251
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032794613
$357.36
6 possible associated properties
Same owner name elsewhere
- Imperial, Valley Family Ca$21.91100% confidence
516 West Aten Road Suite 2, Imperial, CA, 92251
- Imperial, Valley Family Ca$18.62100% confidence
516 West Aten Road Suite 2, Imperial, CA, 92251
- Imperial, Valley Family Ca$47.03100% confidence
516 West Aten Road Suite 2, Imperial, CA, 92251
At this address
- Imperial, Valley Family Ca$218.5298% confidence
516W Atenrdste2, Imperial, CA, 92251
- Imperial, Valley Family Ca$70.6098% confidence
516W Atenrdste2, Imperial, CA, 92251
- Imperial, Valley Family Ca$55.6098% confidence
516W Atenrdste2, 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 Ca$21.91100% confidence
618 Tiger Lily Lane, Imperial, CA, 92251
Held by Citimortgage Inc.
Escrow accounts · ID 999984566
$357.25
3 possible associated properties
At this address
- Hernandez, Jorge A$68.1298% confidence
618 Tiger Lily Lane, Imperial, CA, 92251
- Hernandez, Maria$50.0091% confidence
618 Tiger Lily Lane, Imperial, CA, 92251
- Hernandez, George$29.2391% confidence
618 Tiger Lily 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.
- Hernandez, Jorge A$68.1298% confidence