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 25, 2026 · official state programs

Negron, Jesus ACA
110 South East Street, Imperial, CA, 92251
Held by Pennymac Loan Services LLC
Refunds due · ID 1011361934
$64.19
View & share result
2 possible associated properties
- Negron, Jesus A$1.00
  110 South East Street, Imperial, CA, 92251
  Same address · Same owner name · 98% confidence
- Negron, Jesus A$1,777.00
  110 South East Street, Imperial, CA, 00000
  Same name, same city and state · 94% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Gonzalez, IndalesioCA
2175 Tucker Road, Imperial, CA, 92251
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990689681
$64.18
View & share result
Murillo, Jose FCA
2610 Oasis Street, Imperial, CA, 92251
Held by M & T Bank
Outstanding official checks · ID 1032283582
$64.18
View & share result
3 possible associated properties
- Murillo, Jose F$105.56
  2610 Oasis Street, Imperial, CA, 92251
  Same address · Same owner name · 98% confidence
- Murillo, Melissa Cruz$0.02
  2610 Oasis Street, Imperial, CA, 92251
  Same address · Shared last name · 95% confidence
- Murillo, Melissa$1.18
  2610 Oasis Street, Imperial, CA, 92251
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Oliveras, DianaCA
2361 La Brucherie Road, Imperial, CA, 92251
Held by Capital One NA
Accounts payable · ID 1014708930
$64.17
View & share result
Fernan, Raquel MCA
588 Wild Rose Lane, Imperial, CA, 92251
Held by California Physicians Service
Individual policy benefit/Clm · ID 978638994
$64.15
View & share result
3 possible associated properties
- Fernan, Raquel M$7.13
  588 Wild Rose Lane, Imperial, CA, 92251
  Same address · Same owner name · 98% confidence
- Fernan, Raquel M$7.13
  588 Wild Rose Lane, Imperial, CA, 92251
  Same address · Same owner name · 98% confidence
- Fernan, Raquel M$456.23
  588 Wild Rose Lane, Imperial, CA, 92251
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Sanchez, DavidCA
203 West 12th Street, Imperial, CA, 92251
Held by Union Security Insurance Company
Insurance claim checks · ID 15018989
$64.14
View & share result
1 possible associated property
- Sanchez, David$64.14
  203 West 12th Street, Imperial, CA, 92251
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Estrada, MaryCA
480 West West Wall Road, Imperial, CA, 92257
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14346379
$64.14
View & share result
Sanchez, DavidCA
203 West 12th Street, Imperial, CA, 92251
Held by Pierce National Life Insurnace Comapny
Death benefits · ID 14979598
$64.14
View & share result
1 possible associated property
- Sanchez, David$64.14
  203 West 12th Street, Imperial, CA, 92251
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ambrocio, VioletaCA
314 Butterfield Trail, Imperial, CA, 92251
Held by Paypal Inc
Commissions · ID 1023877361
$64.10
View & share result
2 possible associated properties
- Ambrocio, Violeta$1.00
  314 Butterfield Trail, Imperial, CA, 92251
  Same address · Same owner name · 98% confidence
- Ambrocio, Violeta$0.25
  314 Butterfield Trail, Imperial, CA, 92251
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ortega, Francisco JCA
479 West Belford Road, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Ortega, Jose
Cashier's checks · ID 1043709645
$64.10
View & share result
3 possible associated properties
- Ortega, Alvaro M$1.00
  479 West Belford Road, Imperial, CA, 92251
  Same address · Shared last name · 95% confidence
- Ortega, Jose$64.10
  479 West Belford Road, Imperial, CA, 92251
  Same address · Shared last name · 95% confidence
- Ortega, Francisco J$2.03
  266 Puerto Escondidio Drive, Imperial, CA, 92251
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ortega, JoseCA
479 West Belford Road, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Ortega, Francisco J
Cashier's checks · ID 1043709645
$64.10
View & share result
2 possible associated properties
- Ortega, Alvaro M$1.00
  479 West Belford Road, Imperial, CA, 92251
  Same address · Shared last name · 95% confidence
- Ortega, Francisco J$64.10
  479 West Belford Road, Imperial, CA, 92251
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Peachtl, DarrellCA
596 Sunflower Way, Imperial, CA, 92251
Held by Automobile Club Of Southern California
Other · ID 17495863
$64.00
View & share result
Wasem, MattCA
2394 Poppy Court, Imperial, CA, 92251
Held by Automobile Club Of Southern California
Other · ID 17495934
$64.00
View & share result
Hanlon, ScottCA
2711 Highway 111, Imperial, CA, 92251
Held by Goyal Enterprises Inc
Refunds due · ID 955752669
$64.00
View & share result
Smith, Hilton WCA
320 Sunset Drive, Imperial, CA, 92251
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021513873
$64.00
View & share result
3 possible associated properties
- Smith, Hilton W$2.60
  320 Sunset Drive, Imperial, CA, 92251
  Same address · Same owner name · 98% confidence
- Smith, Wilma$1.52
  320 Sunset Drive, Imperial, CA, 92251
  Same address · Shared last name · 95% confidence
- Smith, Nicole$0.15
  320 Sunset Drive, Imperial, CA, 92251
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Lugo, MaryCA
PO Box 14, Imperial, CA, 92251
Held by Nationwide Mutual Insurance
Premium refunds · ID 1042391827
$64.00
View & share result
Olmeda, Leonardo ECA
260 Fonzie Avenue, Imperial, CA, 92251
Held by Verizon Communications Inc.
Customer overpayments · ID 1025638383
$63.99
View & share result
3 possible associated properties
- Olmeda, Leonardo$1,350.00
  260 Fonzie Avenue, Imperial, CA, 92251
  Same address · Same last name and compatible first name · 96% confidence
- Olmeda, Leonardo$72.20
  260 Fonzie Avenue, Imperial, CA, 92251
  Same address · Same last name and compatible first name · 96% confidence
- Olmeda, Wendy$1.01
  260 Fonzie Avenue, Imperial, CA, 92251
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Nava, Yolanda SCA
310 Chislom Trail, Imperial, CA, 92251
Held by First Imperial Credit Union
Co-owner on this record: Nava, Victor M
Savings accounts/Credit union shrs · ID 14754746
$63.98
View & share result
2 possible associated properties
- Nava, Victor M$63.98
  310 Chislom Trail, Imperial, CA, 92251
  Same address · Shared last name · 95% confidence
- Nava, Yolanda S$1.69
  2460 Ohare Avenue, Imperial, CA, 92251
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Nava, Victor MCA
310 Chislom Trail, Imperial, CA, 92251
Held by First Imperial Credit Union
Co-owner on this record: Nava, Yolanda S
Savings accounts/Credit union shrs · ID 14754746
$63.98
View & share result
1 possible associated property
- Nava, Yolanda S$63.98
  310 Chislom Trail, Imperial, CA, 92251
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Suburban, SanitationservicesCA
3354 Dogwood Road, Imperial, CA
Held by Viking Office Products
Credit balances · ID 16666029
$63.97
View & share result
Ellen, Kamper KCA
PO Box 60, Imperial, CA, 92251
Held by Foremost Insurance Company
Agent credit balances · ID 988063002
$63.95
View & share result
3 possible associated properties
- Ellen, Kamper K$117.81
  PO Box 60, Imperial, CA, 92251
  Same name, same city and state · 95% confidence
- Ellen, Kamper K$16.25
  PO Box 60, Imperial, CA, 92251
  Same name, same city and state · 95% confidence
- Ellen, Kamper K$25.34
  PO Box 60, Imperial, CA, 92251
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Shepherd, Peggy SCA
351 Imperial Beach B, Imperial, CA, 91932
Held by Denny'S Inc.
Salaries/Wages · ID 14450724
$63.82
View & share result
Ochoa, GonzaloCA
693 Granite Street, Imperial, CA, 92251
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1027857363
$63.81
View & share result
3 possible associated properties
- Ochoa, Gonzalo$8.00
  693 Granite Street, Imperial, CA, 92251
  Same address · Same owner name · 98% confidence
- Ochoa, Gonzalo JR$0.71
  693 Granite Street, Imperial, CA, 92251
  Same address · Same owner name · 98% confidence
- Ochoa, Gonzalo JR$0.71
  693 Granite Street, Imperial, CA, 92251
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Imperial Valley Family Care MedicaCA
516 West Aten Road Suite 2, Imperial, CA, 92251
Held by Optum Bank
Group policy benefit/Clm payments · ID 1046411030
$63.78
View & share result
3 possible associated properties
- Imperial Valley Family Care Medical Grou$9,000.00
  516 West Aten Road Suite 2, Imperial, CA, 92251
  Same address · Same last name and compatible first name · 96% confidence
- Imperial Valley Family Care Medical Grp$6,000.00
  516 West Aten Road Suite 2, Imperial, CA, 92251
  Same address · Same last name and compatible first name · 96% confidence
- Imperial Valley Family Care E$165.23
  516 West Aten Road Suite 2, Imperial, CA, 92251
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Almaghraby, Yasmine HCA
681 Sky View Court West, Imperial, CA, 92251
Held by Citibank N A
Accounts-receivable credit balance · ID 1001532425
$63.76
View & share result
2 possible associated properties
- Almaghraby, Mohamed H$4.66
  681 Sky View Court West, Imperial, CA, 92251
  Same address · Shared last name · 95% confidence
- Almaghraby, Yasmine H$0.75
  549 Sagebrush Street, Imperial, CA, 92251
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Vandyke, Daren JCA
667 Sagebrush Street, Imperial, CA, 92251
Held by American Express Company
Accounts-receivable credit balance · ID 962410261
$63.75
View & share result
1 possible associated property
- Vandyke, Daren J$80.00
  667 Sagebrush Street, Imperial, CA, 92251
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Marquez, AuroraCA
221 Rosarito Drive, Imperial, CA, 92251
Held by Cep America California
Customer overpayments · ID 1040428948
$63.75
View & share result
3 possible associated properties
- Marquez, George$0.03
  221 Rosarito Drive, Imperial, CA, 92251
  Same address · Shared last name · 95% confidence
- Marquez, George$0.57
  221 Rosarito Drive, Imperial, CA, 92251
  Same address · Shared last name · 95% confidence
- Marquez, Aurora$3.70
  418 Butterfield Trail, Imperial, CA, 92251
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Martino, AndrewCA
662 Las Lomas Street, Imperial, CA, 92251
Held by U. S. Bank, N. A.
Outstanding official checks · ID 1036306554
$63.72
View & share result
3 possible associated properties
- Martino, Andrew$227.33
  662 Las Lomas Street, Imperial, CA, 92251
  Same address · Same owner name · 98% confidence
- Martino, Andrew$82.80
  662 Las Lomas Street, Imperial, CA, 92251
  Same address · Same owner name · 98% confidence
- Martino, Andrew$15.00
  662 Las Lomas Street, Imperial, CA, 92251
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Walker, Glenn MathewCA
2425 Stapleton Court, Imperial, CA, 92251
Held by Farmers Insurance Exchange
Premium refunds · ID 1044769298
$63.71
View & share result
2 possible associated properties
- Walker, Jeannie$59.78
  2425 Stapleton Court, Imperial, CA, 92251
  Same address · Shared last name · 95% confidence
- Walker, Jeannie$80.05
  2425 Stapleton Court, Imperial, CA, 92251
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Lima, DavidCA
409 North K Street Apt 1, Imperial, CA, 92251
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1044323970
$63.63
View & share result
Nieblas, RubenCA
653 Mesquite Street, Imperial, CA, 92251
Held by Ghmsi Inc
Group policy benefit/Clm payments · ID 979530949
$63.61
View & share result
2 possible associated properties
- Nieblas, Ruben$1.16
  608 North Dst, Imperial, CA, 92251
  Same name, same city and state · 95% confidence
- Nieblas, Ruben$1.44
  608 North D Street, Imperial, CA, 92251
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Hinojosa, AdriannaCA
665 Bahia Street, Imperial, CA, 92251
Held by Ally Bank
Co-owner on this record: Hinojosa, Adrian
Misc outstanding checks · ID 1040539693
$63.60
View & share result
2 possible associated properties
- Hinojosa, Adrian$2.59
  665 Bahia Street, Imperial, CA, 92251
  Same address · Same last name and compatible first name · 96% confidence
- Hinojosa, Adrianna M$2.07
  665 Bahia Street, Imperial, CA, 92251
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Arizaga, EnriqueCA
512 West 3rd Street, Imperial, CA, 92251
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027287679
$63.58
View & share result
3 possible associated properties
- Arizaga, Enrique A$40.95
  512 West 3rd Street, Imperial, CA, 92251
  Same address · Same last name and compatible first name · 96% confidence
- Arizaga, Heriberto$11.57
  512 West 3rd Street, Imperial, CA, 92251
  Same address · Shared last name · 95% confidence
- Arizaga, Leticia$11.57
  512 West 3rd Street, Imperial, CA, 92251
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Beaudin, Alberta LCA
669 Emerald Street, Imperial, CA, 92251
Held by Wyndham Worldwide Corporation
Misc outstanding checks · ID 973401812
$63.55
View & share result
Vowel, DavidCA
662 Sagebrush Street, Imperial, CA, 92251
Held by Att Services Inc
Refunds due · ID 961967303
$63.53
View & share result
Kelso, Mary JCA
841 Fites Road, Imperial, CA, 92251
Held by At&t Services Inc.
Refunds due · ID 974149222
$63.53
View & share result
Biagi, KevinCA
2329 Brushwood Avenue, Imperial, CA, 92251
Held by Att Services Inc
Refunds due · ID 976814572
$63.53
View & share result
2 possible associated properties
- Biagi, Kevin M$2.32
  2329 Brushwood Avenue, Imperial, CA, 92251
  Same address · Same last name and compatible first name · 96% confidence
- Biagi, Krystella M$7.00
  2329 Brushwood Avenue, Imperial, CA, 92251
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Rea, Marie JCA
171 Branding Iron Drive, Imperial, CA, 92251
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 997591822
$63.50
View & share result
3 possible associated properties
- Rea, Marie$5.01
  171 Branding Iron Drive, Imperial, CA, 92251
  Same address · Same last name and compatible first name · 96% confidence
- Rea, Lawrence E$6.94
  171 Branding Iron Drive, Imperial, CA, 92251
  Same address · Shared last name · 95% confidence
- Rea, Annette$9.07
  171 Branding Iron Drive, Imperial, CA, 92251
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Aispuro, DiegoCA
684 Yucca Street, Imperial, CA, 92251
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034631279
$63.48
View & share result
5 possible associated properties
- Aispuro, Diego$100.00
  684 Yucca Street, Imperial, CA, 92251
  Same address · Same owner name · 98% confidence
- Aispuro, Diego$100.00
  684 Yucca Street, Imperial, CA, 92251
  Same address · Same owner name · 98% confidence
- Aispuro, Diego$92.08
  684 Yucca Street, Imperial, CA, 92251
  Same address · Same owner name · 98% confidence
- Aispuro, Diego$2.17
  254 Rosarito Drive, Imperial, CA, 92251
  Same name, same city and state · 95% confidence
- Aispuro, Diego$9.67
  170 Sylvia Court, Imperial, CA, 92251
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Aispuro, DiegoCA
684 Yucca Street, Imperial, CA, 92251
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034631283
$63.48
View & share result
5 possible associated properties
- Aispuro, Diego$100.00
  684 Yucca Street, Imperial, CA, 92251
  Same address · Same owner name · 98% confidence
- Aispuro, Diego$100.00
  684 Yucca Street, Imperial, CA, 92251
  Same address · Same owner name · 98% confidence
- Aispuro, Diego$92.08
  684 Yucca Street, Imperial, CA, 92251
  Same address · Same owner name · 98% confidence
- Aispuro, Diego$2.17
  254 Rosarito Drive, Imperial, CA, 92251
  Same name, same city and state · 95% confidence
- Aispuro, Diego$9.67
  170 Sylvia Court, Imperial, CA, 92251
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Sicairos, BenjaminCA
2314 Victoria Court, Imperial, CA, 92251
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034664644
$63.48
View & share result
3 possible associated properties
- Sicairos, Benjamin$100.00
  2314 Victoria Court, Imperial, CA, 92251
  Same address · Same owner name · 98% confidence
- Sicairos, Benjamin$100.00
  2314 Victoria Court, Imperial, CA, 92251
  Same address · Same owner name · 98% confidence
- Sicairos, Benjamin$100.00
  2314 Victoria Court, Imperial, CA, 92251
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Maturino, Davyd JoshuaCA
228 San Felipe Drive, Imperial, CA, 92251
Held by Smart And Final Stores LLC
Wages, payroll, salaries · ID 977416650
$63.46
View & share result
Myers, KarlCA
181 West Jennifer Drive, Imperial, CA, 92251
Held by Western Dental Services Inc.
Accounts-receivable credit balance · ID 1001827717
$63.40
View & share result
1 possible associated property
- Myers, Karl J$0.14
  181 West Jennifer Drive, Imperial, CA, 92251
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Daniel, ArevaloCA
194 West Sampson Street, Imperial, CA, 92251
Held by Arzmanian V Wireless Paga Qsf
Misc outstanding checks · ID 1058060216
$63.39
View & share result
Corbett, TimothyCA
5248 South Forrester Road, Imperial, CA, 92251
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1022751294
$63.38
View & share result
Hernandez, ManuelCA
309 Silverado Trail, Imperial, CA, 92251
Held by Dell Financial Services LLC
Accounts-receivable credit balance · ID 958355023
$63.36
View & share result
Bank Of AmericaCA
216 East 3rd Street, Imperial, CA, 92251
Held by Coca-Cola Refreshments USA Inc
Accounts payable · ID 978874533
$63.31
View & share result
3 possible associated properties
- Bank Of America$60.14
  216 East 3rd Street, Imperial, CA, 92251
  Same address · Same owner name · 98% confidence
- Bank Of America$84.34
  216 East 3rd Street, Imperial, CA, 92251
  Same address · Same owner name · 98% confidence
- Bank Of America$82.92
  216 East 3rd Street, Imperial, CA, 92251
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Vasquez, Jerry MCA
417 West Barioni Boulevard, Imperial, CA, 92251
Held by San Luis Property Management
Refunds · ID 13807742
$63.28
View & share result
Croak, ChristinaCA
2349 Montecito Avenue, Imperial, CA, 92251
Held by Ds Services Of America Inc.
Refunds due · ID 1045728369
$63.21
View & share result
Corona, Cesar CCA
2670 Oasis Street, Imperial, CA, 92251
Held by Capital One Bank USA NA
Customer overpayments · ID 1006228076
$63.18
View & share result
3 possible associated properties
- Corona, Cesar C$0.18
  2670 Oasis Street, Imperial, CA, 92251
  Same address · Same owner name · 98% confidence
- Corona, Cesar$11.84
  2670 Oasis Street, Imperial, CA, 92251
  Same address · Same last name and compatible first name · 96% confidence
- Corona, Roman$7.53
  2670 Oasis Street, Imperial, CA, 92251
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Correa, ErnestoCA
217 Acapulco Drive, Imperial, CA, 92251
Held by U. S. Bank, N. A.
Drafts · ID 1046151140
$63.15
View & share result
Jose, VegaCA
401 Branding Iron Drive, Imperial, CA, 92251
Held by United Parcel Service Settlement Fund
Wages, payroll, salaries · ID 1068796017
$63.15
View & share result
Rees, JohnCA
602 Lantana Lane, Imperial, CA, 92251
Held by Quest Diagnostics Incorporated
Refunds · ID 18196294
$63.12
View & share result
Morales, FrankCA
421 South L Street, Imperial, CA, 92251
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1007711075
$63.09
View & share result
3 possible associated properties
- Morales, Frank$11.07
  421 South L Street, Imperial, CA, 92251
  Same address · Same owner name · 98% confidence
- Morales, Frank S$11.21
  421 South L Street, Imperial, CA, 92251
  Same address · Same last name and compatible first name · 96% confidence
- Morales, Antonette A$2.81
  421 South L Street, Imperial, CA, 92251
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Alvarez, JohnCA
480 Threshill Road, Imperial, CA, 92251
Held by Anthem Inc
Premium refunds · ID 995136928
$63.05
View & share result
Santana, Santana ECA
210 Neckel Road, Imperial, CA, 92251
Held by Citibank N A
Accounts-receivable credit balance · ID 979337916
$63.04
View & share result
1 possible associated property
- Santana, Melissa$19.50
  210 Neckel Road, Imperial, CA, 92251
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Sanchez, Jose ACA
523 North East Street, Imperial, CA, 92251
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033117958
$63.04
View & share result
1 possible associated property
- Sanchez, Angel C FBO$2,014.71
  523 North East Street, Imperial, CA, 92251
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Chavez, JuanCA
229 Mazatlan Drive, Imperial, CA, 92251
Held by Government Employees Insurance Company
Premium refunds · ID 985810672
$63.03
View & share result
Lott, Vicki LCA
291 Morongo Drive, Imperial, CA, 92551
Held by Progressive Choice Insurance Co
Premium refunds · ID 982186928
$63.02
View & share result
Peacher, EarnestCA
Box 81, Imperial, CA, 92251
Held by Travelers Indemnity Company
Other · ID 1566851
$63.00
View & share result
Girl Scout Troop 7006CA
208 Mazatlan Drive, Imperial, CA, 92251
Held by First Imperial Credit Union
Checking accounts · ID 953661276
$63.00
View & share result
Finex, SysCA
540 Mesquite Street, Imperial, CA, 92251
Held by Fidelity National Title Company
Co-owner on this record: Minnix, Michael
Escrow accounts · ID 954148056
$63.00
View & share result
George, MadelineCA
330 Trail Creek Drive, Imperial, CA, 92251
Held by Acc Capital Holdings Inc
Accounts payable · ID 960090622
$63.00
View & share result
4 possible associated properties
- George, Madeline$12.00
  330 Trail Creek Drive, Imperial, CA, 92251
  Same address · Same owner name · 98% confidence
- George, Madeline$10.86
  330 Trail Creek Drive, Imperial, CA, 92251
  Same address · Same owner name · 98% confidence
- George, Madeline E$2.51
  330 Trail Creek Drive, Imperial, CA, 92251
  Same address · Same last name and compatible first name · 96% confidence
- George, Madeline$47.88
  219 North East Street, Imperial, CA, 92251
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Hightower, Clarence W JRCA
414 South K Street, Imperial, CA, 92251
Held by Allstate Insurance Company
Co-owner on this record: Hightower, Nora J
Premium refunds · ID 965452005
$63.00
View & share result
1 possible associated property
- Hightower, Nora J$63.00
  414 South K Street, Imperial, CA, 92251
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Hightower, Nora JCA
414 South K Street, Imperial, CA, 92251
Held by Allstate Insurance Company
Co-owner on this record: Hightower, Clarence W JR
Premium refunds · ID 965452005
$63.00
View & share result
1 possible associated property
- Hightower, Clarence W JR$63.00
  414 South K Street, Imperial, CA, 92251
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ramirez, MaricelaCA
642 Brewer Road, Imperial, CA, 92251
Held by Sears Roebuck And Co
Refunds due · ID 968499236
$63.00
View & share result
Ramos, MartinCA
552 Acapulco Drive, Imperial, CA, 92251
Held by Sears Roebuck And Co
Refunds due · ID 968499257
$63.00
View & share result
Guerrero, ConsueloCA
604 West 4th Street, Imperial, CA, 92251
Held by Sears Roebuck And Co
Refunds due · ID 973334553
$63.00
View & share result
Meza, PenelopeCA
2685 Oasis Street, Imperial, CA, 92251
Held by Managed Risk Medical Insurance Board
Refunds or rebates · ID 980157393
$63.00
View & share result
2 possible associated properties
- Meza, Penelope$203.45
  2300 Myrtle Road, Imperial, CA, 92251
  Same name, same city and state · 95% confidence
- Meza, Penelope$24.77
  2300 Myrtle Road, Imperial, CA, 92251
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Valenzuela, SergioCA
618 Bahia Street, Imperial, CA, 92251
Held by General Casualty Ins Co Of Wi
Premium refunds · ID 997635162
$63.00
View & share result
3 possible associated properties
- Valenzuela, JR Sergio$3.04
  618 Bahia Street, Imperial, CA, 92251
  Same address · Same owner name · 98% confidence
- Valenzuela, Sergio$5.76
  618 Bahia Street, Imperial, CA, 92251
  Same address · Same owner name · 98% confidence
- Valenzuela, Sergio S$0.20
  618 Bahia Street, Imperial, CA, 92251
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Rodiles, CarlosCA
690 Granite Street, Imperial, CA, 92251
Held by Rady Children'S Hospital - San Diego
Vendor checks · ID 1010384223
$62.99
View & share result
3 possible associated properties
- Rodiles, Carlos$0.16
  690 Granite Street, Imperial, CA, 92251
  Same address · Same owner name · 98% confidence
- Rodiles, Carlos A$1.00
  690 Granite Street, Imperial, CA, 92251
  Same address · Same last name and compatible first name · 96% confidence
- Rodiles, Carlos A.$15.68
  690 Granite Street, Imperial, CA, 92251
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Carranza, Luis RamosCA
Woodward Avenue 1010, Imperial, CA, 92251
Held by California Physicians Service
Refunds due · ID 1005080391
$62.98
View & share result
Orozco, Lilianna ECA
655 Joshua Tree Street, Imperial, CA, 92251
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 972604316
$62.87
View & share result
3 possible associated properties
- Orozco, Armando M$2.03
  655 Joshua Tree Street, Imperial, CA, 92251
  Same address · Shared last name · 95% confidence
- Orozco, Nicholas A$2.03
  655 Joshua Tree Street, Imperial, CA, 92251
  Same address · Shared last name · 95% confidence
- Orozco, Robert M$2.03
  655 Joshua Tree Street, Imperial, CA, 92251
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Byrd, Amy GCA
1100 Rodeo Drive Unit 670, Imperial, CA, 92251
Held by Citibank N A
Accounts-receivable credit balance · ID 1001543794
$62.85
View & share result
3 possible associated properties
- Byrd, Amy G$172.56
  1100 Rodeo Drive Unit 670, Imperial, CA, 92251
  Same address · Same owner name · 98% confidence
- Byrd, Amy C$4.96
  1100 Rodeo Drive Unit 670, Imperial, CA, 92251
  Same address · Shared last name · 95% confidence
- Byrd, Amy G$2.87
  PO Box 578, Imperial, CA, 92251
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Reyes, TerryCA
533 Apolonia Road, Imperial, CA, 92251
Held by At&t Services Inc.
Refunds due · ID 964729954
$62.83
View & share result
1 possible associated property
- Reyes, Eric M$483.48
  533 Apolonia Road, Imperial, CA, 92251
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Delossanto, MariaCA
213 East 10th Street, Imperial, CA, 92251
Held by Optumrx
Group policy benefit/Clm payments · ID 1019921820
$62.80
View & share result
Josie, CrawfordCA
848 East Worthington Road, Imperial, CA, 92251
Held by Commission Junction LLC
Vendor checks · ID 993130033
$62.75
View & share result
Valdez, Israel VCA
227 Cozumel Drive, Imperial, CA, 92251
Held by Chase Auto Finance Corp
Customer overpayments · ID 967336645
$62.73
View & share result
1 possible associated property
- Valdez, Israel$29.95
  227 Cozumel Drive, Imperial, CA, 92251
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Garcia, Michelle ACA
288 Rosarito Drive, Imperial, CA, 92251
Held by McCullough V Pioneers Memorial Healthcare District
Wages, payroll, salaries · ID 1032030178
$62.73
View & share result
Rose, Larry DCA
PO Bx 995, Imperial, CA, 92251
Held by Western Wireless Corp
Credit balances · ID 14767863
$62.67
View & share result
Nazeer, AmirCA
162 West Sampson Street, Imperial, CA, 92251
Held by State Farm Fire And Casualty Company
Premium refunds · ID 999517077
$62.66
View & share result
3 possible associated properties
- Nazeer, Amir$0.43
  162 West Sampson Street, Imperial, CA, 92251
  Same address · Same owner name · 98% confidence
- Nazeer, Amir$2.00
  162 West Sampson Street, Imperial, CA, 92251
  Same address · Same owner name · 98% confidence
- Nazeer, Amir$29.23
  162 West Sampson Street, Imperial, CA, 92251
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Alba, AngelCA
596 Larkspur Lane, Imperial, CA, 92251
Held by Phoenix Settlement Administrators
Wages, payroll, salaries · ID 1030820236
$62.65
View & share result
4 possible associated properties
- Alba, Angel$40.00
  596 Larkspur Lane, Imperial, CA, 92251
  Same address · Same owner name · 98% confidence
- Alba, Angel$21.06
  596 Larkspur Lane, Imperial, CA, 92251
  Same address · Same owner name · 98% confidence
- Alba, Angel$27.58
  596 Larkspur Lane, Imperial, CA, 92251
  Same address · Same owner name · 98% confidence
- Alba, Angel$2.00
  596 Lark Spur Lane, Imperial, CA, 92251
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Cantu, Muriel ECA
251 West Playa Del Carmen, Imperial, CA, 92251
Held by Bank Of America NA
Savings accounts · ID 1034138884
$62.59
View & share result
2 possible associated properties
- Cantu, Mathew$13.66
  251 West Playa Del Carmen, Imperial, CA, 92251
  Same address · Shared last name · 95% confidence
- Cantu, Muriel E$21.08
  2385 Myrtle Road Apt 135, Imperial, CA, 92251
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Moody, GarrettCA
421 14th Street, Imperial, CA, 92251
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1020908814
$62.58
View & share result
Carrillo, SamanthaCA
2302 Brown Road, Imperial, CA, 92251
Held by Keefe Group LLC
Accounts payable · ID 996848263
$62.55
View & share result
2 possible associated properties
- Carrillo, Amelia$15.95
  2302 Brown Road, Imperial, CA, 92251
  Same address · Shared last name · 95% confidence
- Carrillo, David$18.39
  2302 Brown Road, Imperial, CA, 92251
  Same address · Shared last name · 95% confidence
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 CareCA
Medical Group 516 West Aten Road Suite 2, Imperial, CA, 92251
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 997577238
$62.53
View & share result
3 possible associated properties
- Imperial, Valley Family Care$102.12
  Medical Group Apc 516 West Aten Road Stuite 2, Imperial, CA, 92251
  Same name, same city and state · 95% confidence
- Imperial, Valley Family Care$104.96
  Medical Grp 516 West Aten Road 2, Imperial, CA, 92251
  Same name, same city and state · 95% confidence
- Imperial, Valley Family Care$35.27
  Medical Group 516 West Aten Road Suite 2, Imperial, CA, 92251
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Villareal, FranciscoCA
1100 Rodeo Drive Unit 650, Imperial, CA, 92251
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Villareal, Vanessa
Premium refunds · ID 1009920597
$62.51
View & share result
Drewry, WarehousingCA
340 Ralph Road, Imperial, CA, 92251
Held by Sunbelt Rentals Inc.
Accounts-receivable credit balance · ID 963453850
$62.48
View & share result
3 possible associated properties
- Drewry, Huston D$19.24
  340 Ralph Road, Imperial, CA, 92251
  Same address · Shared last name · 95% confidence
- Drewry, Huston D$76.96
  340 Ralph Road, Imperial, CA, 92251
  Same address · Shared last name · 95% confidence
- Drewry, Huston D$76.96
  340 Ralph Road, Imperial, CA, 92251
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ludwig, EduardoCA
2433 Colima Court, Imperial, CA, 92551
Held by Transamerica Life Insurance Company
Pension checks · ID 1039969359
$62.42
View & share result
1 possible associated property
- Ludwig, Eduardo$131.00
  2433 Colima Court, Imperial, CA, 92551
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Gutierrez, AlyssaCA
1310 Saboba Court, Imperial, CA, 92251
Held by Paypal
Commissions · ID 1028925441
$62.40
View & share result
Parot, Cara CelesteCA
PO Box 157, Imperial, CA, 92251
Held by Aetna Inc
Group policy benefit/Clm payments · ID 1044393083
$62.40
View & share result
Alfonso Padilla DBA Al PadillaCA
P O Box 65, Imperial, CA, 92251
Held by Allstate Insurance Company
Premium refunds · ID 982943475
$62.36
View & share result
De, Lourdes Marquez MariaCA
2624 Oasis Street, Imperial, CA, 92251
Held by Martinez V Costco Settlement Fund
Wages, payroll, salaries · ID 1038246766
$62.35
View & share result
Cera, Pedro MCA
673 Bahia Street, Imperial, CA, 92251
Held by Capital One NA
Co-owner on this record: Cera, Guadalupe A
Accounts payable · ID 1029865779
$62.34
View & share result
3 possible associated properties
- Cera, Pedro M JR$25.00
  673 Bahia Street, Imperial, CA, 92251
  Same address · Same owner name · 98% confidence
- Cera, Guadalupe A$0.00
  673 Bahia Street, Imperial, CA, 92251
  Same address · Shared last name · 95% confidence
- Cera, Guadalupe$20.00
  673 Bahia Street, Imperial, CA, 92251
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
IV Family Care Med Group CorpCA
516 Wst Aten Road Suite 2, Imperial, CA, 92251
Held by Kern Health Systems
Vendor checks · ID 1034584128
$62.34
View & share result
3 possible associated properties
- IV Family Care Med Group Corp$203.58
  516 Wst Aten Road Suite 2, Imperial, CA, 92251
  Same address · Same owner name · 98% confidence
- IV Family Care Med Group Corp$48.00
  516 Wst Aten Road Suite 2, Imperial, CA, 92251
  Same address · Same owner name · 98% confidence
- IV Family Care Med Group Corp$45.80
  516 Wst Aten Road Suite 2, Imperial, CA, 92251
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Edgmon, ArleneCA
653 Coyne Road, Imperial, CA, 92251
Held by State Of California Savings Plus
Aggregate account balances · ID 966243110
$62.33
View & share result
1 possible associated property
- Edgmon, Mitchell$8.40
  653 Coyne Road, Imperial, CA, 92251
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Jones, DanielCA
2306 Marlene Avenue, Imperial, CA, 92251
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027275364
$62.33
View & share result
2 possible associated properties
- Jones, Daniel W$0.94
  2306 Marlene Avenue, Imperial, CA, 92251
  Same address · Same last name and compatible first name · 96% confidence
- Jones, Danny$18.03
  2306 Marlene Avenue, Imperial, CA, 92251
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Cabrera, Melba ECA
667 Silverwood Street, Imperial, CA, 92251
Held by Citibank N A
Accounts-receivable credit balance · ID 1031291823
$62.33
View & share result
3 possible associated properties
- Cabrera, Melba Etrata$7.17
  667 Silverwood Street, Imperial, CA, 92251
  Same address · Same last name and compatible first name · 96% confidence
- Cabrera, Robert R$7.17
  667 Silverwood Street, Imperial, CA, 92251
  Same address · Shared last name · 95% confidence
- Cabrera, Ruben$58.00
  667 Silverwood Street, Imperial, CA, 92251
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Miranda, Maritza PCA
2310 Cedro Avenue, Imperial, CA, 92251
Held by Citibank N A
Accounts-receivable credit balance · ID 1031387485
$62.33
View & share result
1 possible associated property
- Miranda, Maritza$71.52
  2310 Cedro Avenue, Imperial, CA, 92251
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Olague, Yvonne MCA
566 Silverwood Street, Imperial, CA, 92251
Held by Citibank N A
Accounts-receivable credit balance · ID 1031396773
$62.33
View & share result
3 possible associated properties
- Olague, Yvonne M$31.08
  566 Silverwood Street, Imperial, CA, 92251
  Same address · Same owner name · 98% confidence
- Olague, Yvonne M$62.33
  566 Silverwood Street, Imperial, CA, 92251
  Same address · Same owner name · 98% confidence
- Olague-Smith, Yvonne$210.58
  566 Silverwood Street, Imperial, CA, 92251
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.