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
451 West Aten Road, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Arballo, Miguel SR
Cashier's checks · ID 1043756198
$636.18
4 possible associated properties
Same owner name elsewhere
- Arballo, Sonia$7.1698% confidence
1287 Nacion Avenue, Chula Vista, CA, 9191
At this address
- Arballo, Sonia$24.8498% confidence
451 West Aten Road, Imperial, CA, 92251
- Arballo, Sonia$35.6998% confidence
451 West Aten Road, Imperial, CA, 92251
- Arballo, Miguel SR$636.1891% confidence
451 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.
- Arballo, Sonia$7.1698% confidence
$634.87
308 Lariat Lane, Imperial, CA, 92251
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 974911524
$634.74
612 Lantana Lane, Imperial, CA, 92251
Held by Amco Insurance Co
Premium refunds · ID 1008743000
$634.00
1 possible associated property
At this address
- Calderon, Manuel III$16.0098% confidence
612 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.
- Calderon, Manuel III$16.0098% confidence
1421 Saboba Court 1, Imperial, CA, 92251
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1004674128
$633.82
3 possible associated properties
Same owner name elsewhere
- Rosa, Raul D$0.2098% confidence
Los Angeles, Los Angeles, CA, 90093
- Rosa, Raul D$59.6598% confidence
240 Burt Street Apt 305 Building West, Santa Rosa, CA, 95407
- Rosa, Raul D$200.0098% confidence
2602 Kowis Street, Houston, TX, 77093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosa, Raul D$0.2098% confidence
2415 La Brucherie Road, Imperial, CA, 92251
Held by Rabobank N. A.
Checking accounts · ID 954437302
$633.73
498 Treshill Road Apt 153, Imperial, CA, 92251
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1030576829
$633.07
4 possible associated properties
Same owner name elsewhere
- Zavala, Humberto$0.06100% confidence
1324 David Navarro Avenue, Calexico, CA, 92231
- Zavala, Humberto$140.2498% confidence
11401 Lake Ozarks Drive, El Paso, TX, 79936
- Zavala, Humberto$368.1898% confidence
### Lakeview Drive ####, Clute, TX, 77531
At this address
- Zavala, Humberto$2.0998% confidence
498 Treshill Road Apt 153, 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.
- Zavala, Humberto$0.06100% confidence
198 Marina Court, Imperial, CA, 92251
Held by Ameriprise Auto And Home
Co-owners on this record: Casas, Griselda, USA Acting Through The Rural Housing Ser
Individual policy benefit/Clm · ID 971102128
$630.86
6 possible associated properties
Same owner name elsewhere
- Casas, Martin$1.05100% confidence
654 Yucca Street, Imperial, CA, 92251
- Casas, Martin$9.90100% confidence
7236 Pellet Street, Downey, CA, 90241
- Casas, Martin$2.6098% confidence
PO Box 1854, Carmel Valley, CA, 93924
At this address
- Casas, Martin$5,085.1698% confidence
198 Marina Court, Imperial, CA, 92251
- Casas, Griselda$630.8691% confidence
198 Marina Court, Imperial, CA, 92251
- Casas, Griselda$5,085.1691% confidence
198 Marina Court, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casas, Martin$1.05100% confidence
198 Marina Court, Imperial, CA, 92251
Held by Ameriprise Auto And Home
Co-owners on this record: Casas, Martin, USA Acting Through The Rural Housing Ser
Individual policy benefit/Clm · ID 971102128
$630.86
6 possible associated properties
Same owner name elsewhere
- Casas, Griselda$29.23100% confidence
188 West Marina Court, Imperial, CA, 92251
- Casas, Griselda$1.1598% confidence
1430 Melrose Avenue, Chula Vista, CA, 91911
- Casas, Griselda$0.9498% confidence
PO Box 425, Elmira, CA, 95625
At this address
- Casas, Griselda$5,085.1698% confidence
198 Marina Court, Imperial, CA, 92251
- Casas, Martin$630.8691% confidence
198 Marina Court, Imperial, CA, 92251
- Casas, Martin$5,085.1691% confidence
198 Marina Court, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casas, Griselda$29.23100% confidence
USA Acting Through The Rural Housing SerCA
198 Marina Court, Imperial, CA, 92251
Held by Ameriprise Auto And Home
Co-owners on this record: Casas, Griselda, Casas, Martin
Individual policy benefit/Clm · ID 971102128
$630.86
4 possible associated properties
Same owner name elsewhere
- USA Acting Through The Rural Housing Ser$156.6498% confidence
- USA Acting Through The Rural Housing Ser$3,093.7398% confidence
Unknown
- USA Acting Through The Rural Housing Ser$2,481.0098% confidence
PO Box 929, Goldthwaite, TX, 76844
At this address
- USA Acting Through The Rural Housing Ser$5,085.1698% confidence
198 Marina Court, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
291 Canon Drive, Imperial, CA, 92251
Held by M & T Bank
Outstanding official checks · ID 1028898280
$626.48
3 possible associated properties
Same owner name elsewhere
- Medel, Abraham$3.0098% confidence
661 V Street, Merced, CA, 95340
- Medel, Abraham$8.2198% confidence
12560 Haster Street Spc 250, Garden Grove, CA, 92840
- Medel, Abraham$16.5898% confidence
2386 Servando Avenue Apt 136, San Diego, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medel, Abraham$3.0098% confidence
Imperial, CA, 92251
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16094545
$625.68
PO Box 144, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043643136
$625.24
2 possible associated properties
Same owner name elsewhere
- Arvizu, Larissa$124.59100% confidence
PO Box 144, Imperial, CA, 92251
- Arvizu, Larissa$1.4698% confidence
4492 Camino De La Plaza 143, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arvizu, Larissa$124.59100% confidence
2351 US Highway 86, Imperial, CA, 92251
Held by Government Employees Insurance Company
Co-owner on this record: Rogers & Rogers
Individual policy benefit/Clm · ID 1032481541
$624.99
2351 US Highway 86, Imperial, CA, 92251
Held by Government Employees Insurance Company
Co-owner on this record: Valdez, Jesus
Individual policy benefit/Clm · ID 1032481541
$624.99
6 possible associated properties
Same owner name elsewhere
- Rogers Rogers &$50.00100% confidence
2361 Highway 86, Imperial, CA, 92251
- Rogers, Rogers$109.00100% confidence
2329 Highway 86, Imperial, CA, 92251
- Rogers, Rogers$77.8098% confidence
5945 Sunrose Avenue, Newark, CA, 94560
At this address
- Rogers & Rogers Toyota$695.0095% confidence
2351 US Highway 86, Imperial, CA, 92251
- Rogers, Rogers Toyota$349.9595% confidence
2351 US Highway 86, Imperial, CA, 92251
- Rogers & Rogers Toyota$140.0095% 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 &$50.00100% confidence
2371 Myrtle Road Apt 278 2050 Olive Road, Imperial, CA, 92251
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries · ID 1046023100
$622.45
400 South L Street, Imperial, CA, 92251
Held by Metmor Financial Inc
Co-owner on this record: Lopez, A L
Other · ID 3033212
$622.10
2 possible associated properties
Same owner name elsewhere
- Lopez, F V$48.9094% confidence
Insurgentex Sur 421, Mexico City
At this address
- Lopez, A L$622.1091% confidence
400 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.
- Lopez, F V$48.9094% confidence
400 South L Street, Imperial, CA, 92251
Held by Metmor Financial Inc
Co-owner on this record: Lopez, V F
Other · ID 3033212
$622.10
4 possible associated properties
Same owner name elsewhere
- Lopez, A L$13.5098% confidence
16406 Hudson, Woodville, CA, 92720
- Lopez, A L$44.6098% confidence
- Lopez, A L$36.6598% confidence
P O Box 27, San Joaquin, CA, 93660
At this address
- Lopez, V F$622.1091% confidence
400 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.
- Lopez, A L$13.5098% confidence
613 Horizonte Street, Imperial, CA, 92251
Held by HSA Bank
Health savings account · ID 1018668046
$620.47
6 possible associated properties
Same owner name elsewhere
- Messmore, Mark$9.0698% confidence
29037 Springside Place, Highland, CA, 92346
- Messmore, Mark$0.2498% confidence
29037 Springside Place, Highland, CA, 92346
- Messmore, Mark$476.1198% confidence
1400 Barton Road #2510, Redlands, CA, 92373
At this address
- Messmore, Mark$5.7698% confidence
613 Horizonte Street, Imperial, CA, 92251
- Messmore, Mark A$1.7495% confidence
613 Horizonte Street, Imperial, CA, 92251
- Messmore, Mark A$6.6995% confidence
613 Horizonte 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.
- Messmore, Mark$9.0698% confidence
PO Box 34, Imperial, CA, 92251
Held by Standard Life & Accident Insurance Company
Proceeds due beneficiaries · ID 988900056
$619.62
1310 Saboba Court, Imperial, CA, 92251
Held by Farmers Insurance Exchange
Premium refunds · ID 1044754103
$615.71
2 possible associated properties
At this address
- Elliott, Mikel$270.5498% confidence
1310 Saboba Court, Imperial, CA, 92251
- Elliott, Mikel$64.7398% confidence
1310 Saboba 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.
- Elliott, Mikel$270.5498% confidence
2384 Park Court Adrian Quintero Aida Quintero, Imperial, CA, 92251
Held by Stewart Title Of California
Escrow accounts · ID 1026125392
$614.00
1 possible associated property
Same owner name elsewhere
- Security, Credit Serv$299.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
248 Taylor Street, Imperial, CA, 92251
Held by Comprehensive Care Services Inc
Premium refunds · ID 1001832805
$612.26
4 possible associated properties
Same owner name elsewhere
- Winkler, Anthony III$17.5698% confidence
1078 West Evan Hewes Highway, El Centro, CA, 92243
At this address
- Winkler, Anthony III$880.0098% confidence
248 Taylor Street, Imperial, CA, 92251
- Winkler, Anthony III$1,167.5898% confidence
248 Taylor Street, Imperial, CA, 92251
- Winkler, Anthony III$2,808.6698% 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$17.5698% confidence
150 West Sampson Street, Imperial, CA, 92251
Held by Roundpoint Mortgage Servicing Corporation
Refunds due · ID 1059360131
$604.54
2695 James Road, Imperial, CA, 92251
Held by Pioneer Natural Resources USA Inc
Royalties · ID 1022450246
$602.55
3 possible associated properties
At this address
- Hamby, Mary Obriant$36.9898% confidence
2695 James Road, Imperial, CA, 92251
- Hamby, Mary Obriant$99.0298% confidence
2695 James Road, Imperial, CA, 92251
- Hamby, Mary Obriant$113.7298% confidence
2695 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.
- Hamby, Mary Obriant$36.9898% confidence
2415 La Brucherie, Imperial, CA, 92251
Held by Rabobank N. A.
Cashier's checks · ID 957113900
$602.38
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
416 H Street North, Imperial, CA, 92251
Held by Capital One Services LLC
Accounts payable · ID 964832277
$601.06
2 possible associated properties
Same owner name elsewhere
- Brisco, Tresha M$51.00100% confidence
211 Santa Rosa Drive, Imperial, CA, 92251
- Brisco, Tresha M$158.57100% confidence
416 North H Street Apt A, El Centrol, 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.
- Brisco, Tresha M$51.00100% confidence
2802 Winona Court, Imperial, CA, 92251
Held by Amco Insurance Co
Premium refunds · ID 980401655
$601.00
196 West Marina Court, Imperial, CA, 92251
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 969825213
$600.00
6 possible associated properties
Same owner name elsewhere
- Zaragoza, Ana L$9.99100% confidence
2371 Myrtle Road Apt 151, Imperial, CA, 92251
- Zaragoza, Ana L$0.0898% confidence
1216 North Long Trail Court, Heber, CA, 92249
- Zaragoza, Ana L$6.5998% confidence
1216 North Long Trail Court, Heber, CA, 92249
At this address
- Zaragoza, Ana L$23.0098% confidence
196 West Marina Court, Imperial, CA, 92251
- Zaragoza, Ana L$170.9498% confidence
196 West Marina Court, Imperial, CA, 92251
- Zaragoza, Fidel$23.2191% confidence
196 West Marina Court, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zaragoza, Ana L$9.99100% confidence
P O Box 913, Imperial, CA, 92251
Held by Maricopa County Treasurers Office
Other court deposits · ID 998708022
$600.00
3 possible associated properties
Same owner name elsewhere
- Estate Of Wallman Ca$550.00100% confidence
P O Box 913, Imperial, CA, 92251
- Estate Of Wallman Ca$591.00100% confidence
P O Box 913, Imperial, CA, 92251
- Estate Of Wallman Ca$550.00100% confidence
P O Box 913, 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 Wallman Ca$550.00100% confidence
151 Morongo Drive, Imperial, CA, 92257
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018934167
$600.00
2 possible associated properties
At this address
- Marquez, Bernard$500.0098% confidence
151 Morongo Drive, Imperial, CA, 92257
- Marquez, Bernardo$300.0091% 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.
- Marquez, Bernard$500.0098% confidence
669 Bahia Street, Imperial, CA, 92251
Held by Nationwide Mutual Insurance
Premium refunds · ID 1026085186
$600.00
1 possible associated property
At this address
- Estrada, Alfredo$38.3898% confidence
669 Bahia Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estrada, Alfredo$38.3898% confidence
519 North F Street, Imperial, CA, 92251
Held by Pathward
Misc intangible property · ID 1040850886
$600.00
6 possible associated properties
Same owner name elsewhere
- Magana, Armida$4.1098% confidence
Unknown, 00000
- Magana, Armida$4.0498% confidence
5205 San Bernardino Street # 11077, Montclair, CA, 91763
- Magana, Armida$2.9998% confidence
893 West Heil Avenue, El Centro, CA, 92243
At this address
- Magana, Armida P$26.1695% confidence
519 North F Street, Imperial, CA, 92251
- Magana, Poli$2.7691% confidence
519 North F Street, Imperial, CA, 92251
- Magana, Paul J$11.2191% confidence
519 North F Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Magana, Armida$4.1098% confidence
667 Sequoia Street, Imperial, CA, 92251
Held by Pathward
Misc intangible property · ID 1040875418
$600.00
664 Coyne Road, Imperial, CA, 92251
Held by Pathward
Misc intangible property · ID 1040912591
$600.00
611 McCarran Court West, Imperial, CA, 92251
Held by Dandelion Payments Inc
Misc intangible property · ID 1045233758
$600.00
3 possible associated properties
At this address
- Otero, Teresa$312.6698% 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$312.6698% confidence
675 Sequoia Street, Imperial, CA, 92251
Held by Pathward
Misc intangible property · ID 1040912594
$599.75
3 possible associated properties
Same owner name elsewhere
- Leyva, Ezequiel$1.8098% confidence
2258 East 64th Street, Long Beach, CA, 90805
- Leyva, Ezequiel$9.0598% confidence
17625 Green Street, Blythe, CA, 92225
- Leyva, Ezequiel$1.0698% confidence
2258 East 64th Street, Long Beach, CA, 90805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leyva, Ezequiel$1.8098% confidence
604 Cinnabar Street, Imperial, CA, 92251
Held by Pioneers Memorial Healthcare District
Wages, payroll, salaries · ID 1009998545
$598.60
2 possible associated properties
Same owner name elsewhere
- Diama, Marichu$7.9598% confidence
2835 Carmar Way, San Diego, CA, 92139
At this address
- Diama, Marichu$8.0098% confidence
604 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.
- Diama, Marichu$7.9598% confidence
246 Elm Avenue, Imperial, CA, 92032
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16082094
$597.24
Free & Accepted Masons Of California ImpCA
115 East Barioni Boulevard, Imperial, CA, 92251
Held by Paypal
Misc intangible property · ID 1036729224
$596.51
2684 Dandelion Lane, Imperial, CA, 92251
Held by Jpmorgan Chase Bank N.a. (500005)
Co-owner on this record: Daniel, Lella R
Refunds due · ID 991077625
$596.09
4 possible associated properties
Same owner name elsewhere
- Daniel, Kenneth W$1,000.00100% confidence
2684 Dandelion Road, Imperial, CA, 92251
- Daniel, Kenneth W$31.5198% confidence
2005 South Mason Road Apt 613, Katy, TX, 77450
- Daniel, Kenneth W$3,270.4598% confidence
PO Box 3476, Santa Clara, 95055
At this address
- Daniel, Lella R$596.0991% confidence
2684 Dandelion 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.
- Daniel, Kenneth W$1,000.00100% confidence
2684 Dandelion Lane, Imperial, CA, 92251
Held by Jpmorgan Chase Bank N.a. (500005)
Co-owner on this record: Daniel, Kenneth W
Refunds due · ID 991077625
$596.09
3 possible associated properties
Same owner name elsewhere
- Daniel, Lella R$30.00100% confidence
2684 Dandelion Road, Imperial, CA, 92251
- Daniel, Lella R$1,000.0098% confidence
00000
At this address
- Daniel, Kenneth W$596.0991% confidence
2684 Dandelion 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.
- Daniel, Lella R$30.00100% confidence
317 Roadrunner Lane, Imperial, CA, 92251
Held by United States Gypsum Company
Vendor checks · ID 959130272
$595.00
380 East Aten Road, Imperial, CA, 92251
Held by Wolters Kluwer Health Inc.
Accounts-receivable credit balance · ID 978467708
$595.00
805 Evan Hewes Highway, Imperial, CA, 92251
Held by City Of El Centro
Vendor checks · ID 968181227
$594.75
715 North F Street, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043553435
$592.76
4 possible associated properties
Same owner name elsewhere
- Laguna, Ruben G$20.8198% confidence
242 Tuscany Avenue, Greenfield, CA, 93927
At this address
- Laguna, Ruben$5.1895% confidence
715 North F Street, Imperial, CA, 92251
- Laguna, Ruben$11.5495% confidence
715 North F Street, Imperial, CA, 92251
- Laguna, Stefanie$0.1691% confidence
715 North F Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Laguna, Ruben G$20.8198% confidence
283 Cancun Drive, Imperial, CA, 92251
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments · ID 1000868390
$592.00
P O Box 913, Imperial, CA, 92251
Held by Maricopa County Clerk Of The Superior Ct
Other court deposits · ID 1005742254
$591.00
3 possible associated properties
Same owner name elsewhere
- Estate Of Wallman Ca$600.00100% confidence
P O Box 913, Imperial, CA, 92251
- Estate Of Wallman Ca$550.00100% confidence
P O Box 913, Imperial, CA, 92251
- Estate Of Wallman Ca$550.00100% confidence
P O Box 913, 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 Wallman Ca$600.00100% confidence
333 East Barioni Boulevard, Imperial, CA, 92251
Held by State Of Washington
Vendor payments · ID 17942890
$590.00
2604 Beebe Road, Imperial, CA, 92251
Held by Allstate Indemnity Company
Premium refunds · ID 998114144
$589.70
3 possible associated properties
Same owner name elsewhere
- Padilla, Juvenal$2.00100% confidence
322 West 2nd Street, Imperial, CA, 92251
- Padilla, Juvenal$337.42100% confidence
322 West 2nd Street, Imperial, CA, 92251
- Padilla, Juvenal$62.0498% confidence
400 Del Rey Drive, Delano, CA, 93215
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$2.00100% confidence
$589.55
2868 Mallard Lane, Imperial, CA, 92251
Held by Wawanesa General Insurance
Premium refunds · ID 1045940022
$587.00
2305 Shelby Marie Avenue, Imperial, CA, 92251
Held by Nationwide Mutual Insurance
Premium refunds · ID 1021528466
$581.00
2 possible associated properties
At this address
- Perez, Lorraine E$38.0098% confidence
2305 Shelby Marie Avenue, Imperial, CA, 92251
- Perez, Lorraine E$98.7598% confidence
2305 Shelby Marie 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.
- Perez, Lorraine E$38.0098% confidence
673 Horizonte Street, Imperial, CA, 92251
Held by McGraw Insurance Services LP
Co-owner on this record: Wharton, Terra
Premium refunds · ID 1028310068
$580.55
1 possible associated property
At this address
- Wharton, Terra$580.5591% confidence
673 Horizonte 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.
- Wharton, Terra$580.5591% confidence
673 Horizonte Street, Imperial, CA, 92251
Held by McGraw Insurance Services LP
Co-owner on this record: Wharton, Dana
Premium refunds · ID 1028310068
$580.55
1 possible associated property
At this address
- Wharton, Dana$580.5591% confidence
673 Horizonte 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.
- Wharton, Dana$580.5591% confidence
$579.33
2 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
694 Jewel Street, Imperial, CA, 92251
Held by Dte Energy Company
Co-owner on this record: Brock, Benjamin
Dividends · ID 999318819
$579.20
4 possible associated properties
Same owner name elsewhere
- Brock, Susan J.$1,872.3198% confidence
774 Desert Gardens Drive, El Centro, CA, 92243
At this address
- Brock, Susan J$4,096.8098% confidence
694 Jewel Street, Imperial, CA, 92251
- Brock, Susan J$26.2098% confidence
694 Jewel Street, Imperial, CA, 92251
- Brock, Benjamin$579.2091% confidence
694 Jewel 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.
- Brock, Susan J.$1,872.3198% confidence
694 Jewel Street, Imperial, CA, 92251
Held by Dte Energy Company
Co-owner on this record: Brock, Susan J
Dividends · ID 999318819
$579.20
3 possible associated properties
At this address
- Brock, Benjamin$4,096.8098% confidence
694 Jewel Street, Imperial, CA, 92251
- Brock, Benjamin$26.2098% confidence
694 Jewel Street, Imperial, CA, 92251
- Brock, Susan J$579.2091% confidence
694 Jewel 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.
- Brock, Benjamin$4,096.8098% confidence
540 Mesquite Street, Imperial, CA, 92251
Held by Fidelity National Title Company
Co-owner on this record: Minnix, Michael
Escrow accounts · ID 954148064
$578.00
2470 La Guardia Avenue, Imperial, CA, 92243
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Trust vouchers · ID 986946415
$578.00
179 Sylvia Court, Imperial, CA, 92251
Held by Home Buyers Warranty Corporation
Refunds due · ID 1040319311
$577.99
3 possible associated properties
At this address
- Tuscany Nine Inc$663.9698% confidence
179 Sylvia Court, Imperial, CA, 92251
- Tuscany Nine Inc$684.1598% confidence
179 Sylvia Court, Imperial, CA, 92251
- Tuscany Nine Inc$122.8598% confidence
179 Sylvia Court, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tuscany Nine Inc$663.9698% confidence
201 Morongo Drive, Imperial, CA, 92251
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027618923
$576.93
$575.84
Imperial, Valley Res RecoveryCA
3505 US Highway 111, Imperial, CA, 92251
Held by Simplex Grinnell LP
Accounts-receivable credit balance · ID 987951984
$572.00
621 South D Street, Imperial, CA, 92251
Held by Fidelity National Insurance Services LLC
Premium refunds · ID 973329843
$571.01
3 possible associated properties
At this address
- Galindo, Marcelino$12.5298% confidence
621 South D Street, Imperial, CA, 92251
- Galindo, Elvia$2.4191% confidence
621 South D Street, Imperial, CA, 92251
- Galindo, Elvia$0.0591% confidence
621 South 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.
- Galindo, Marcelino$12.5298% confidence
802 West Barioni Boulevard, Imperial, CA, 92251
Held by First Imperial Credit Union
Savings accounts · ID 1014427644
$570.49
1 possible associated property
At this address
- Diaz, Juanita Romero$5.0798% confidence
802 West Barioni Boulevard, 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, Juanita Romero$5.0798% confidence
123 West Barioni Boulevard, Imperial, CA, 92251
Held by Fireman'S Fund Insurance Company
Co-owner on this record: Worthing, Howard E
Court settlements · ID 14378641
$570.47
1 possible associated property
At this address
- Worthing, Howard E$570.4791% confidence
123 West Barioni Boulevard, 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.
- Worthing, Howard E$570.4791% confidence
123 West Barioni Boulevard, Imperial, CA, 92251
Held by Fireman'S Fund Insurance Company
Co-owner on this record: Worthing, Elma J
Court settlements · ID 14378641
$570.47
1 possible associated property
At this address
- Worthing, Elma J$570.4791% confidence
123 West Barioni Boulevard, 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.
- Worthing, Elma J$570.4791% confidence
PO Box 74, Imperial, CA, 92251
Held by Sun Community Federal Credit Union
Savings accounts · ID 968432140
$566.11
641 West Murphy Road, Imperial, CA, 92251
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1033137725
$564.82
3 possible associated properties
At this address
- Colon, Wanda$5.7098% confidence
641 West Murphy Road, Imperial, CA, 92251
- Colon, Wanda I$50.0095% confidence
641 West Murphy Road, Imperial, CA, 92251
- Colon, Angueria Wanda I$0.4491% confidence
641 West Murphy 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.
- Colon, Wanda$5.7098% confidence
655 Joshua Tree, Imperial, CA, 92251
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971310963
$564.01
81 East Ralph Road, Imperial, CA, 92251
Held by Avemco Insurance Company
Refunds · ID 13158532
$563.67
538 West Brewer Road, Imperial, CA, 92251
Held by Fpi Management Inc.
Security deposit · ID 991740745
$563.00
3 possible associated properties
Same owner name elsewhere
- Bustamante, Anthony$3.8398% confidence
810 Ozone Avenue, Santa Monica, CA, 90405
- Bustamante, Anthony$2.0498% confidence
810 Ozone Avenue, Santa Monica, CA, 90405
- Bustamante, Anthony$2.7198% confidence
7715 Solvang Place, Riverside, CA, 92503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bustamante, Anthony$3.8398% confidence
2307 Montecito Avenue, Imperial, CA, 92251
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037371498
$561.40
6 possible associated properties
Same owner name elsewhere
- Lopez, Arturo JR$162.00100% confidence
693 Granite Street, Imperial, CA, 92251
- Lopez, Arturo JR$2.8898% confidence
204 East Hollow Way, Dinuba, CA, 93618
- Lopez, Arturo JR$8.7898% confidence
9902 Jamacha Boulevard Spc 55, Spring Valley, CA, 91977
At this address
- Lopez, Arturo$8.3698% confidence
2307 Montecito Avenue, Imperial, CA, 92251
- Lopez, Arturo$2.3998% confidence
2307 Montecito Avenue, Imperial, CA, 92251
- Lopez, Arturo JR$2.8498% confidence
2307 Montecito 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.
- Lopez, Arturo JR$162.00100% confidence
Suite A 516 Industry Way, Imperial, CA, 92251
Held by Cummins Allison Corp
Customer overpayments · ID 979487177
$560.84
605 Lilac Lane, Imperial, CA, 92251
Held by Bcbsmn Inc
Individual policy benefit/Clm · ID 1001832023
$558.18
3 possible associated properties
At this address
- Smyth, Tori$34.5098% confidence
605 Lilac Lane, Imperial, CA, 92251
- Smyth, Tori$458.1098% confidence
605 Lilac Lane, Imperial, CA, 92251
- Smyth, Tori$29.2398% confidence
605 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.
- Smyth, Tori$34.5098% confidence
684 Costa Azul Street, Imperial, CA, 92251
Held by Pathward
Misc intangible property · ID 1041141742
$555.51
1 possible associated property
At this address
- Lopez, Martha$33.3791% confidence
684 Costa Azul 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, Martha$33.3791% confidence
302 West 4th Street, Imperial, CA, 92251
Held by Western Dental Services Inc
Accounts-receivable credit balance · ID 997863916
$555.00
1 possible associated property
At this address
- Franklin, Jimmy$3.0798% confidence
302 West 4th 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.
- Franklin, Jimmy$3.0798% confidence
281 West Tampico Drive, Imperial, CA, 92251
Held by Certified Federal Cu
Savings accounts · ID 1008572316
$553.56
219 San Felipe Drive, Imperial, CA, 92251
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments · ID 1013472926
$553.00
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$375.0098% 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
P O Box 913, Imperial, CA, 92251
Held by Maricopa County Clerk Of The Superior Ct
Cashier's checks · ID 1002174131
$550.00
3 possible associated properties
Same owner name elsewhere
- Estate Of Wallman Ca$600.00100% confidence
P O Box 913, Imperial, CA, 92251
- Estate Of Wallman Ca$591.00100% confidence
P O Box 913, Imperial, CA, 92251
- Estate Of Wallman Ca$550.00100% confidence
P O Box 913, 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 Wallman Ca$600.00100% confidence
1108 East 2nd Street, Imperial, CA, 92251
Held by Calif Casualty Indemnity Exchange
Co-owner on this record: Haro, Melissa
Customer overpayments · ID 1008325937
$550.00
4 possible associated properties
Same owner name elsewhere
- Haro, Ernesto$0.0198% confidence
419 North Culver Avenue Apt B, Compton, CA, 90220
- Haro, Ernesto$9.8098% confidence
400 West School Street, Compton, CA, 90220
- Haro, Ernesto$0.3198% confidence
570 East 7th Street Apt 3, Gilroy, CA, 95020
At this address
- Haro, Melissa$550.0091% confidence
1108 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.
- Haro, Ernesto$0.0198% confidence
1108 East 2nd Street, Imperial, CA, 92251
Held by Calif Casualty Indemnity Exchange
Co-owner on this record: Haro, Ernesto
Customer overpayments · ID 1008325937
$550.00
4 possible associated properties
Same owner name elsewhere
- Haro, Melissa$0.9498% confidence
1207 Virginia Street, Bakersfield, CA, 93305
- Haro, Melissa$2.5798% confidence
4437 Richwood Avenue, El Monte, CA, 91732
- Haro, Melissa$0.0598% confidence
14757 Palm Avenue, Hacienda Hts, CA, 91745
At this address
- Haro, Ernesto$550.0091% confidence
1108 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.
- Haro, Melissa$0.9498% confidence
P O Box 913, Imperial, CA, 92251
Held by Maricopa County Clerk Of The Superior Ct
Other court deposits · ID 1013589985
$550.00
3 possible associated properties
Same owner name elsewhere
- Estate Of Wallman Ca$600.00100% confidence
P O Box 913, Imperial, CA, 92251
- Estate Of Wallman Ca$550.00100% confidence
P O Box 913, Imperial, CA, 92251
- Estate Of Wallman Ca$591.00100% confidence
P O Box 913, 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 Wallman Ca$600.00100% confidence
105 West 14th Street, Imperial, CA, 92251
Held by State Of California Savings Plus
Pensions, retirement funds · ID 15770265
$549.82
211 San Felipe Drive, Imperial, CA, 92251
Held by Paypal Inc
Misc intangible property · ID 983654750
$548.76
5 possible associated properties
Same owner name elsewhere
- Santamina, Reynaldo$12.0598% confidence
2700 Marina Drive, Modesto, CA
- Santamina, Reynaldo$79.5898% confidence
1555 East Jefferson Way Apt 3102, Simi Valley, CA, 93065
- Santamina, Reynaldo$265.2198% confidence
195 West Legion Road, Brawley, CA, 92227
At this address
- Santamina, Reynaldo B$6.1395% confidence
211 San Felipe Drive, Imperial, CA, 92251
- Santamina, Reynaldo B JR$14.6695% confidence
211 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.
- Santamina, Reynaldo$12.0598% confidence
170 Shoshonean Drive, Imperial, CA, 92251
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1040705263
$547.28
3 possible associated properties
At this address
- Ellis, Bobby$4.4098% confidence
170 Shoshonean Drive, Imperial, CA, 92251
- Ellis, Andrea R$8.7591% confidence
170 Shoshonean Drive, Imperial, CA, 92251
- Ellis, Andrea R$1.7491% confidence
170 Shoshonean 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.
- Ellis, Bobby$4.4098% confidence
2334 Sydney Court, Imperial, CA, 92251
Held by Flagstar Bank FSB
Cashier's checks · ID 1029678791
$546.59
3 possible associated properties
Same owner name elsewhere
- De, Leon Cecilia$44.5598% confidence
203 Ash, Del Rio, TX, 78840
- De, Leon Cecilia$48.6398% confidence
#### Fm #### ###, Rockport, TX, 00000
- De, Leon Cecilia$64.8398% confidence
1712 Blue Jay Avenue, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Leon Cecilia$44.5598% confidence
414 South J Street, Imperial, CA, 92251
Held by Time Warner Cable Inc
Dividends · ID 975608018
$544.31
3 possible associated properties
At this address
- Inc Hendrix Electronics$9.5298% confidence
414 South J Street, Imperial, CA, 92251
- Inc Hendrix Electronics$6.8098% confidence
414 South J Street, Imperial, CA, 92251
- Inc Hendrix Electronics$8.9298% confidence
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.
- Inc Hendrix Electronics$9.5298% confidence
602 Lee Road, Imperial, CA, 92251
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Guerrero, Elva
Escrow accounts · ID 1007775065
$544.11
1 possible associated property
At this address
- Guerrero, Elva$544.1191% confidence
602 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.
- Guerrero, Elva$544.1191% confidence
602 Lee Road, Imperial, CA, 92251
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Guerrero, Armando
Escrow accounts · ID 1007775065
$544.11
1 possible associated property
At this address
- Guerrero, Armando$544.1191% confidence
602 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.
- Guerrero, Armando$544.1191% confidence
629 Garnet Street, Imperial, CA, 92251
Held by Fnf Utc LLC
Escrow accounts · ID 1044594631
$543.50
1 possible associated property
At this address
- Rios, Leticia$543.5091% confidence
629 Garnet 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, Leticia$543.5091% confidence
629 Garnet Street, Imperial, CA, 92251
Held by Fnf Utc LLC
Escrow accounts · ID 1044594631
$543.50
1 possible associated property
At this address
- Rios, Gerardo$543.5091% confidence
629 Garnet 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, Gerardo$543.5091% confidence
551 Sagebrush Street, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043611867
$543.06
415 West Aten Road Room Main, Imperial, CA, 92251
Held by At&t Corp.
Refunds due · ID 980972586
$540.47
1 possible associated property
Same owner name elsewhere
- All Valley Fence & Supply$2.85100% confidence
PO Box 187, 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.
- All Valley Fence & Supply$2.85100% confidence
200 North 74, Imperial, CA, 92251
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16149579
$540.36
PO Box 52, Imperial, CA, 92251
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16131598
$540.36
3 possible associated properties
Same owner name elsewhere
- Lopez, Rita M$3.3198% confidence
828 West 4th Street, San Pedro, CA, 90731
- Lopez, Rita M$2.8698% confidence
828 West 4th Street, San Pedro, CA, 90731
- Lopez, Rita M$1.2698% confidence
828 West 4th Street, San Pedro, CA, 90731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Rita M$3.3198% confidence
PO Box 52, Imperial, CA, 92251
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16131582
$540.36
1 possible associated property
Same owner name elsewhere
- Lopez, Lois A$46.7998% confidence
2716 South King Road, San Jose, CA, 95122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Lois A$46.7998% confidence
P O Box 913, Imperial, CA, 92251
Held by Maricopa County Clerk Of The Superior Ct
Checking accounts · ID 970162189
$540.18
202 San Felipe Drive, Imperial, CA, 92251
Held by Utah Division Of Finance Disbursements
Wages, payroll, salaries · ID 1059557966
$540.00