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 21, 2026 · official state programs
144 South J Street, Imperial, CA, 92251
Held by Philip Morris USA Inc
Accounts payable · ID 997000556
$72.00
6 possible associated properties
Same owner name elsewhere
- Rock Petroleum Inc$294.88100% confidence
56245 Highway 371, Anza, CA, 92539
- Rock Petroleum Inc.$59.70100% confidence
56245 Highway 371, Anza, CA, 92539
- Rock Petroleum Inc.$31.50100% confidence
56245 Highway 371, Anza, CA, 92539
At this address
- Rock Petroleum Inc.$1.9998% confidence
144 South J Street, Imperial, CA, 92251
- Rock Petroleum Inc.$2.4598% confidence
144 South J Street, Imperial, CA, 92251
- Rock Petroleum Inc.$15.2098% confidence
144 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.
- Rock Petroleum Inc$294.88100% confidence
Elenes De Los Palos Mijail MartinCA
668 Desert Rose Street, Imperial, CA, 92251
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1011466128
$72.00
2 possible associated properties
At this address
- Elenes De Los Palos Mijail Martin$120.6798% confidence
668 Desert Rose Street, Imperial, CA, 92251
- Elenes, Alexis S$5.3491% confidence
668 Desert Rose 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.
- Elenes De Los Palos Mijail Martin$120.6798% confidence
PO Box 537, Imperial, CA, 92251
Held by Foremost Insurance Company
Premium refunds · ID 1021110139
$72.00
3 possible associated properties
Same owner name elsewhere
- Jackson, Mary M$351.00100% confidence
PO Box 537, Imperial, CA, 92251
- Jackson, Mary M$353.2598% confidence
1108 Lindsey Street, Borger, TX, 79007
- Jackson, Mary M$545.4598% confidence
600 Baylor Drive #223, Longview, TX, 75601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Mary M$351.00100% confidence
417 South H Street, Imperial, CA
Held by Republic Insurance Co
Co-owner on this record: Ransdell, F L
Insurance premiums · ID 12549376
$71.98
1 possible associated property
At this address
- Ransdell, F L$71.9891% confidence
417 South H Street, Imperial, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ransdell, F L$71.9891% confidence
417 South H Street, Imperial, CA
Held by Republic Insurance Co
Co-owner on this record: Ransdell, R W
Insurance premiums · ID 12549376
$71.98
1 possible associated property
At this address
- Ransdell, R W$71.9891% confidence
417 South H Street, Imperial, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ransdell, R W$71.9891% confidence
2251 Silsabee Road, Imperial, CA, 92251
Held by Imperial Savings Association
Savings accounts/Credit union shrs · ID 1292120
$71.92
595 East Worthington, Imperial, CA, 92251
Held by First Imperial Credit Union
Savings accounts · ID 957160149
$71.89
3 possible associated properties
Same owner name elsewhere
- Soltero, Ramon$3.5198% confidence
00000
- Soltero, Ramon$3.5698% confidence
7376 Hillsboro Avenue, San Ramon, CA, 94583
- Soltero, Ramon$0.1298% confidence
119 Davis Street, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soltero, Ramon$3.5198% confidence
463 West Aten Road, Imperial, CA, 92251
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Diaz
Individual policy benefit/Clm · ID 1058903231
$71.86
3 possible associated properties
At this address
- Tucker, Auto Body$1,607.1891% confidence
463 West Aten Road, Imperial, CA, 92251
- Tucker, Auto Body$1,247.1991% confidence
463 West Aten Road, Imperial, CA, 92251
- Tucker, Auto Body Towing$2,440.8891% confidence
463 West Aten Road, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tucker, Auto Body$1,607.1891% confidence
DiazCA
463 West Aten Road, Imperial, CA, 92251
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Tucker, S Auto Body
Individual policy benefit/Clm · ID 1058903231
$71.86
1 possible associated property
At this address
- Diaz, Estela$785.2091% confidence
463 West Aten Road, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Estela$785.2091% confidence
614 West Worthington, Imperial, CA, 92251
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985171280
$71.80
2 possible associated properties
At this address
- Madrigal, Martinez Ignacio$212.7598% confidence
614 West Worthington, Imperial, CA, 92251
- Madrigal, Ignacio$54.0091% confidence
614 West Worthington, 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.
- Madrigal, Martinez Ignacio$212.7598% confidence
677 Mc Carran Court West, Imperial, CA, 92251
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045167231
$71.72
3 possible associated properties
At this address
- Moreno, Marubia$108.9898% confidence
677 Mc Carran Court West, Imperial, CA, 92251
- Moreno, Marubia$45.4398% confidence
677 Mc Carran Court West, Imperial, CA, 92251
- Moreno, Marubia$78.0098% confidence
677 Mc Carran 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.
- Moreno, Marubia$108.9898% confidence
1116 Fieldbrook Court, Imperial, CA, 92251
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1013228813
$71.69
5 possible associated properties
Same owner name elsewhere
- Ortiz, Cassandra M$0.0898% confidence
12017 Stonington Street, Bakersfield, CA, 93312
- Ortiz, Cassandra M$31.0098% confidence
1520 Benton Street Apt C, Alameda, CA, 94501
At this address
- Ortiz, Cassandra Miche$4.0095% confidence
1116 Fieldbrook Court, Imperial, CA, 92251
- Ortiz, Cassandra$3.3895% confidence
1116 Fieldbrook Court, Imperial, CA, 92251
- Ortiz, Cassandra$46.8895% confidence
1116 Fieldbrook 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.
- Ortiz, Cassandra M$0.0898% confidence
614 Flying Cloud Drive, Imperial, CA, 92251
Held by The Bancorp Bank
Misc intangible property · ID 1023348037
$71.69
1 possible associated property
At this address
- Reverente, Jenard Raymund C$1.1691% confidence
614 Flying Cloud 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.
- Reverente, Jenard Raymund C$1.1691% confidence
A, ACA
673 Juniper Street, Imperial, CA, 92251
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due · ID 1011785785
$71.67
2692 Jade Street, Imperial, CA, 92251
Held by 21st Century North America Ins Co
Premium refunds · ID 1033362341
$71.67
4 possible associated properties
Same owner name elsewhere
- Arambula, Nicolas$0.21100% confidence
2692 Jade Tree Street, Imperial, CA, 92251
- Arambula, Nicolas$7.28100% confidence
2692 Jade Tree Street, Imperial, CA, 92251
- Arambula, Nicolas$62.17100% confidence
2692 Jade Tree Street, Imperial, CA, 92251
At this address
- Arambula, Nicolas$18.9398% confidence
2692 Jade 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.
- Arambula, Nicolas$0.21100% confidence
271 Santa Rosa Drive, Imperial, CA, 92251
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1027857145
$71.65
3 possible associated properties
At this address
- Montes, Jesus M$0.4791% confidence
271 Santa Rosa Drive, Imperial, CA, 92251
- Montes, Jesus$0.2191% confidence
271 Santa Rosa Drive, Imperial, CA, 92251
- Montes, Perla G$9.5491% confidence
271 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.
- Montes, Jesus M$0.4791% confidence
2680 Oasis Street, Imperial, CA, 92251
Held by Wawanesa General Insurance
Premium refunds · ID 980350647
$71.60
3 possible associated properties
At this address
- Haller, Namath$122.3198% confidence
2680 Oasis Street, Imperial, CA, 92251
- Haller, Namath$22.4598% confidence
2680 Oasis Street, Imperial, CA, 92251
- Haller, Namath$50.0098% confidence
2680 Oasis Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haller, Namath$122.3198% confidence
$71.54
2310 Cedro Avenue, Imperial, CA, 92251
Held by Synchrony Bank
Misc outstanding checks · ID 1026862076
$71.52
4 possible associated properties
Same owner name elsewhere
- Miranda, Maritza$72.0198% confidence
118 Cedar Rock Circle, Sacramento, CA, 95823
- Miranda, Maritza$185.0098% confidence
1522 South Cedar, Perryton, TX, 79070
- Miranda, Maritza$122.0198% confidence
108 Gates Street, Devers, TX, 77538
At this address
- Miranda, Maritza P$62.3395% confidence
2310 Cedro 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.
- Miranda, Maritza$72.0198% confidence
609 Emerald Street, Imperial, CA, 92251
Held by Empower Trust Company LLC
Pension & Profit sharing · ID 1041352991
$71.46
3 possible associated properties
Same owner name elsewhere
- Ahedo, Rocio$1.33100% confidence
225 Acapulco Drive, Imperial, CA, 92251
- Ahedo, Rocio$7.98100% confidence
225 Acapulco Drive, Imperial, CA, 92251
- Ahedo, Rocio$70.5698% confidence
1609 West Barbara Worth Drive Apt 12, 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.
- Ahedo, Rocio$1.33100% confidence
150 Buckskin Ranch Road, Imperial, CA, 92251
Held by Allstate Northbrook Indemnity Company
Premium refunds · ID 1041451759
$71.45
3 possible associated properties
Same owner name elsewhere
- Guzman, Miguel Serrano$3.39100% confidence
PO Box 52, Calexico, CA, 92232
At this address
- Guzman, Miguel Serrano$10.0098% confidence
150 Buckskin Ranch Road, Imperial, CA, 92251
- Guzman, Miguel Serrano$10.0098% confidence
150 Buckskin Ranch 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.
- Guzman, Miguel Serrano$3.39100% confidence
612 South J Street 7, Imperial, CA, 92251
Held by Heritage Ford Inc
Refunds due · ID 1007697678
$71.43
421 Buckskin Ranch, Imperial, CA, 92251
Held by Trinity Universal Insurance Co
Premium refunds · ID 974799499
$71.40
2302 Cedro Avenue, Imperial, CA, 92251
Held by Capital One NA
Customer overpayments · ID 1041608263
$71.39
1 possible associated property
At this address
- Hernandez, Ana$56.6598% confidence
2302 Cedro 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.
- Hernandez, Ana$56.6598% confidence
Susan Deen 2730 Trentham Road, Imperial, CA, 92251
Held by Csaa General Insurance
Insurance premiums · ID 16550375
$71.36
To The Estate Of 309 West 12th Street, Imperial, CA, 92251
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1018515070
$71.30
2560 Highway 111, Imperial, CA, 92251
Held by Pathward
Misc intangible property · ID 1032639844
$71.25
PO Box 278,, Imperial, CA, 92251
Held by Pacific Bell Telephone Company
Refunds · ID 16783428
$71.23
1 possible associated property
Same owner name elsewhere
- Ricky, Brar$70.4098% confidence
1130 Coffee Road Suite 1A, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ricky, Brar$70.4098% confidence
6th Garnet Street, Imperial, CA, 92251
Held by American Express Travel-Serve
Unredeemed gift certificate · ID 1002692904
$71.17
672 Mesquite Street, Imperial, CA, 92251
Held by Discover Bank
Misc outstanding checks · ID 1029828263
$71.16
5 possible associated properties
Same owner name elsewhere
- Torres, Stephanie H$0.4398% confidence
5120 Mulligan Court, Richmond, CA, 94806
- Torres, Stephanie H$47.0098% confidence
1911 Josephine, Corloran, 93212
At this address
- Torres, Stephanie H$3.0198% confidence
672 Mesquite Street, Imperial, CA, 92251
- Torres, Stephanie H$0.1798% confidence
672 Mesquite Street, Imperial, CA, 92251
- Torres, Stephanie H$1.0098% confidence
672 Mesquite 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, Stephanie H$0.4398% confidence
2335 Sidney Street, Imperial, CA, 92251
Held by Allstate Indemnity Company
Premium refunds · ID 974170707
$71.11
720 South D Street, Imperial, CA, 92251
Held by Progressive Casualty Insurance Co
Court settlements · ID 10963762
$71.09
3 possible associated properties
Same owner name elsewhere
- Christian, Craig$309.8898% confidence
### Kellington Drive North Apt ####, Kingwood, TX, 77339
- Christian, Craig$2,001.8498% confidence
419 South Las Posas Road, San Marcos, CA, 92078
- Christian, Craig$476.1198% confidence
PO Box 1319, Jonesboro Ga, CA, 30237
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Christian, Craig$309.8898% confidence
697 Granite Street, Imperial, CA, 92251
Held by Rabobank N. A.
Outstanding official checks · ID 994884970
$71.04
2302 Brown Road, Imperial, CA, 92251
Held by Sunrise Banks
Unredeemed gift certificate · ID 1012043738
$71.01
1 possible associated property
Same owner name elsewhere
- Trejo, Joezen$14.9598% confidence
2526 Houston Street, Los Angeles, CA, 90033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trejo, Joezen$14.9598% confidence
1000 Rodeo Drive Unit 428, Imperial, CA, 92251
Held by 21st Century North America Ins Co
Premium refunds · ID 1033364130
$71.01
240 Sunset Drive, Imperial, CA, 92251
Held by Commonwealth Land Title Ins Company
Escrow accounts · ID 961338512
$71.00
6 possible associated properties
Same owner name elsewhere
- Brenes, Gary B$4.40100% confidence
2315 Felipe Avenue, Imperial, CA, 92251
- Brenes, Gary B$4.00100% confidence
2315 Felipe Avenue, Imperial, CA, 92251
- Brenes, Gary B$6.90100% confidence
2315 Felipe Avenue, Imperial, CA, 92251
At this address
- Brenes, Louise$1.5291% confidence
240 Sunset Drive, Imperial, CA, 92251
- Brenes, Louise C$81.3891% confidence
240 Sunset Drive, Imperial, CA, 92251
- Brenes, Louise C$110.8391% confidence
240 Sunset Drive, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brenes, Gary B$4.40100% confidence
604 Imperial Street, Imperial, CA, 92251
Held by Alaska Power And Telephone Company
Refunds or rebates · ID 970368589
$71.00
2620 Nance Road, Imperial, CA, 92251
Held by Bcs Insurance Company
Group policy benefit/Clm payments · ID 1000573401
$71.00
1 possible associated property
At this address
- Morales, Marci$131.9098% confidence
2620 Nance 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.
- Morales, Marci$131.9098% confidence
620 Horizonte Street, Imperial, CA, 92251
Held by Nationwide Mutual Insurance
Premium refunds · ID 1008733501
$71.00
3 possible associated properties
Same owner name elsewhere
- Kunath, Julie$163.6898% confidence
200 Corby Drive, North Prairie, WI, 53153
- Kunath, Julie$17.3598% confidence
372 West C Street, Brawley, CA, 92227
- Kunath, Julie$173.3698% confidence
372 West C Street, 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.
- Kunath, Julie$163.6898% confidence
2001 Evan Hewes Highway, Imperial, CA, 92251
Held by Commonwealth Land Title Ins Company
Escrow accounts · ID 961339611
$70.97
3 possible associated properties
At this address
- Lopez, Merlita G$50.0098% confidence
2001 Evan Hewes Highway, Imperial, CA, 92251
- Lopez, Edardo$5.0091% confidence
2001 Evan Hewes Highway, Imperial, CA, 92251
- Lopez, Eduardo J$0.0891% confidence
2001 Evan Hewes Highway, 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, Merlita G$50.0098% confidence
213 East 10th Street, Imperial, CA, 92251
Held by Cxloyalty Group Inc
Accounts payable · ID 1017140199
$70.93
3 possible associated properties
At this address
- Morales, Sergio$85.8698% confidence
213 East 10th Street, Imperial, CA, 92251
- Morales, Sergio$22.0998% confidence
213 East 10th Street, Imperial, CA, 92251
- Morales, Sergio O$2.2095% confidence
213 East 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.
- Morales, Sergio$85.8698% confidence
411 North Imperial Avenue Apt A, Imperial, CA, 92251
Held by Union Bank N.a.
Savings accounts · ID 969870692
$70.92
216 East 3rd Street, Imperial, CA, 92251
Held by Coca-Cola Refreshments USA Inc
Accounts payable · ID 978874530
$70.91
3 possible associated properties
At this address
- Bank Of America$60.1498% confidence
216 East 3rd Street, Imperial, CA, 92251
- Bank Of America$84.3498% confidence
216 East 3rd Street, Imperial, CA, 92251
- Bank Of America$82.9298% confidence
216 East 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.
- Bank Of America$60.1498% confidence
126 South K Street Apt #16 PO Box 597, Imperial, CA, 92251
Held by First Imperial Credit Union
Savings accounts · ID 953661270
$70.88
108 South F Street, Imperial, CA, 92251
Held by Xerox Corporation
Co-owner on this record: Baker, Volita K
Dividends · ID 1046777854
$70.88
3 possible associated properties
At this address
- Baker, Lewis L$2.0798% confidence
108 South F Street, Imperial, CA, 92251
- Baker, Lewis L$2.5298% confidence
108 South F Street, Imperial, CA, 92251
- Baker, Lewis L$38.5898% confidence
108 South F Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baker, Lewis L$2.0798% confidence
604 Brewer Road, Imperial, CA, 92251
Held by Boston Mutual Life Ins Co
Individual policy benefit/Clm · ID 998810550
$70.87
1 possible associated property
At this address
- Rivera, Ismael$2.8798% confidence
604 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.
- Rivera, Ismael$2.8798% confidence
516 West Aten Road Suite 2, Imperial, CA, 92251
Held by United World Life Insurance Company
Individual policy benefit/Clm · ID 979497159
$70.86
6 possible associated properties
Same owner name elsewhere
- Imperial, Valley Family$58.89100% confidence
Care Med Grp 516 West Aten Road 2, Imperia, CA, 92251
- Imperial, Valley Family$22.54100% confidence
Suite 2 516 West Aten Road, Imperial, CA, 92251
- Imperial, Valley Family$10.7998% confidence
1600 South Imperial Avenue Suite 16, El Centro, CA, 92243
At this address
- Imperial Valley Family Care Medical Grou$9,000.0095% confidence
516 West Aten Road Suite 2, Imperial, CA, 92251
- Imperial Valley Family Care Medical Grp$6,000.0095% confidence
516 West Aten Road Suite 2, Imperial, CA, 92251
- Imperial Valley Family Care E$165.2395% confidence
516 West Aten Road Suite 2, 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$58.89100% confidence
310 South East Street, Imperial, CA, 92251
Held by Southern California Gas Co.
Refunds or rebates · ID 977015777
$70.73
647 Neckel Road, Imperial, CA, 92251
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Uhri, Vicki
Premium refunds · ID 1045168016
$70.73
3 possible associated properties
At this address
- Uhri, Vicki L$0.1091% confidence
647 Neckel Road, Imperial, CA, 92251
- Uhri Properties$48.4991% confidence
647 Neckel Road, Imperial, CA, 92251
- Uhri, Steve$131.1791% confidence
647 Neckel 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.
- Uhri, Vicki L$0.1091% confidence
647 Neckel Road, Imperial, CA, 92251
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Uhri, Stephen
Premium refunds · ID 1045168016
$70.73
3 possible associated properties
At this address
- Uhri, Vicki$48.0098% confidence
647 Neckel Road, Imperial, CA, 92251
- Uhri, Vicki L$0.1095% confidence
647 Neckel Road, Imperial, CA, 92251
- Uhri Properties$48.4991% confidence
647 Neckel 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.
- Uhri, Vicki$48.0098% confidence
677 Joshua Tree Street, Imperial, CA, 92251
Held by Western Auto Supply Company
Salaries/Wages · ID 14231621
$70.72
590 Tamarisk Street, Imperial, CA, 92251
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1019473794
$70.72
1 possible associated property
At this address
- Gonzalez, Alfred$45.0098% confidence
590 Tamarisk 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.
- Gonzalez, Alfred$45.0098% confidence
498 Treshill Road Apt 108, Imperial, CA, 92251
Held by Capital One NA
Customer overpayments · ID 1041568994
$70.68
248 Taylor Street, Imperial, CA, 92251
Held by Comprehensive Care Services Inc
Premium refunds · ID 1001832775
$70.66
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
PO Box 664, Imperial, CA, 92251
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013645013
$70.62
516W Atenrdste2, Imperial, CA, 92251
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042525075
$70.60
6 possible associated properties
Same owner name elsewhere
- 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
- Imperial, Valley Family Ca$34.65100% confidence
516 West Aten Road Suite 2, Imperial, CA, 92251
At this address
- Imperial, Valley Family Ca$357.3698% confidence
516W Atenrdste2, Imperial, CA, 92251
- Imperial, Valley Family Ca$218.5298% 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$18.62100% confidence
604 Lilac Lane, Imperial, CA, 92251
Held by Union Bank N.a.
Savings accounts · ID 973185308
$70.58
3 possible associated properties
At this address
- Serna, Gabriela G$3.4998% confidence
604 Lilac Lane, Imperial, CA, 92251
- Serna, Gabriela G$1.0698% confidence
604 Lilac Lane, Imperial, CA, 92251
- Serna, Gabriela G$240.0098% confidence
604 Lilac Lane, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Serna, Gabriela G$3.4998% confidence
307 Lariat Lane, Imperial, CA, 92251
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001182224
$70.57
3 possible associated properties
Same owner name elsewhere
- Fasolo, Harriet$46.81100% confidence
1000 Rodeo Drive Unit 412, Imperial, CA, 92251
- Fasolo, Harriet$96.5198% confidence
6628 Harley Way, Sacramento, CA, 95828
At this address
- Fasolo, Harriet$3.9898% confidence
307 Lariat Lane, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fasolo, Harriet$46.81100% confidence
533 Apolonia Drive, Imperial, CA, 92251
Held by American Express Company
Refunds due · ID 1035150902
$70.57
3 possible associated properties
Same owner name elsewhere
- Whitehead, Angela$35.0098% confidence
00000
- Whitehead, Angela$75.8398% confidence
3132 East 29th Street, Bryan, TX, 77802
- Whitehead, Angela$25.5998% confidence
1613 East 29th Street, Texarkana, AR, 71854
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitehead, Angela$35.0098% confidence
861 Fites Road, Imperial, CA, 92251
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047525778
$70.57
668 Cactus Street, Imperial, CA, 92251
Held by Cenlar FSB
Misc outstanding checks · ID 1030567360
$70.56
$70.50
200 West Mazatlan Drive, Imperial, CA, 92251
Held by Cec Entertainment LLC
Wages, payroll, salaries · ID 1036631065
$70.49
1 possible associated property
At this address
- Garcia, Jose J$5.0091% confidence
200 West Mazatlan Drive, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Jose J$5.0091% confidence
1200 Rodeo Drive # 830, Imperial, CA, 92251
Held by United Services Automobile Association
Insurance premiums · ID 18280007
$70.48
5 possible associated properties
Same owner name elsewhere
- Jantz, Viola M$3,856.64100% confidence
1200 Rodeo Drive Unit 830, Imperial, CA, 92251
- Jantz, Viola M$304.80100% confidence
1200 Rodeo Drive Unit 830, Imperial, CA, 92251
At this address
- Jantz, Viola M$50.0098% confidence
1200 Rodeo Drive # 830, Imperial, CA, 92251
- Jantz, Viola M$10.0198% confidence
1200 Rodeo Drive 830, Imperial, CA, 92251
- Jantz, Viola M$523.7398% confidence
1200 Rodeo Drive # 830, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jantz, Viola M$3,856.64100% confidence
776 Florence Avenue, Imperial, CA, 92251
Held by State Farm Mutual Automobile Insurance Company
Refunds · ID 10341658
$70.43
597 Yucca Street, Imperial, CA, 92251
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1011876934
$70.41
1 possible associated property
At this address
- Zinn, Mathew$101.6098% confidence
597 Yucca Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zinn, Mathew$101.6098% confidence
2803 US Highway 111, Imperial, CA, 92251
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1026641059
$70.41
4 possible associated properties
Same owner name elsewhere
- Lomeli, Paul$169.0298% confidence
43865 Buena Circle, Palm Desert, CA, 92260
- Lomeli, Paul$200.0098% confidence
15681 Williams Street 87, Tustin, CA, 92780
- Lomeli, Paul$386.5398% confidence
43865 Buena Circle, Palm Desert, CA, 92260
At this address
- Lomeli, Jose$20.0091% confidence
2803 US Highway 111, 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.
- Lomeli, Paul$169.0298% confidence
412 South D Street, Imperial, CA, 92251
Held by Sun Community Federal Credit Union
Savings accounts · ID 953325069
$70.40
4 possible associated properties
Same owner name elsewhere
- Contreras, Glenda Lee$20.4498% confidence
76 West Pheasant Street, Herber, CA, 92249
At this address
- Contreras, Glenda$6.6295% confidence
412 South D Street, Imperial, CA, 92251
- Contreras, Glenda L$0.3795% confidence
412 South D Street, Imperial, CA, 92251
- Contreras, Glenda$60.5995% confidence
412 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.
- Contreras, Glenda Lee$20.4498% confidence
519 South G Street, Imperial, CA, 92251
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1008923862
$70.40
3 possible associated properties
At this address
- Campos, Lori$0.1095% confidence
519 South G Street, Imperial, CA, 92251
- Campos, Lori$0.3295% confidence
519 South G Street, Imperial, CA, 92251
- Campos, Lori M$5.5095% confidence
519 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.
- Campos, Lori$0.1095% confidence
223 San Felipe Drive, Imperial, CA, 92251
Held by Newrez LLC
Escrow funds · ID 1018377209
$70.36
708 South G Street, Imperial, CA, 99999
Held by Standard Fire Insurance Co
Court settlements · ID 11808475
$70.30
16697 War Cloud Drive, Imperial, CA, 92251
Held by American Express Company
Accounts-receivable credit balance · ID 1021372663
$70.29
545 Sagebrush Street, Imperial, CA, 92251
Held by Vf Services LLC.
Wages, payroll, salaries · ID 1023019889
$70.24
PO Box 645, Imperial, CA, 92251
Held by Anthem Inc
Premium refunds · ID 992159710
$70.23
609 West 14th Street, Imperial, CA, 92251
Held by State Of California Savings Plus
Aggregate account balances · ID 966177297
$70.20
PO Box 701, Imperial, CA, 92251
Held by American Family Connect Property & Casualty Ins Co
Premium refunds · ID 1044572577
$70.18
2338 Sidney Court, Imperial, CA, 92251
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1026079732
$70.16
3 possible associated properties
At this address
- Ventura, JR Jose$4.6198% confidence
2338 Sidney Court, Imperial, CA, 92251
- Ventura, Jose JR$3.2198% confidence
2338 Sidney Court, Imperial, CA, 92251
- Ventura, Mayela$0.0191% confidence
2338 Sidney 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.
- Ventura, JR Jose$4.6198% confidence
603 Silverwood Street, Imperial, CA, 92251
Held by Primerica Life Insurance Company
Other amounts due under policy · ID 958880990
$70.10
1 possible associated property
At this address
- Trujillo, Cynthia$3.0095% confidence
603 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.
- Trujillo, Cynthia$3.0095% confidence
PO Box 157, Imperial, CA, 92251
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 1008730481
$70.09
3 possible associated properties
Same owner name elsewhere
- Andrew Martino Chiro Corp$165.8898% confidence
10700 Santa Monica Boulevard Suite 200, Los Angeles, CA, 90025
- Andrew Martino Chiro Corp$82.9498% confidence
10700 Santa Monica Boulevard Suite 200, Los Angeles, CA, 90025
- Andrew Martino Chiro Corp$60.0798% confidence
10700 Santa Monica Boulevard Suite 200, Los Angeles, CA, 90025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andrew Martino Chiro Corp$165.8898% confidence
470 West Wall Road No 208, Imperial, CA, 92251
Held by Viking Insurance Company Of Wisconsin
Co-owner on this record: Martinez, Beatriz Nunez
Premium refunds · ID 1037577578
$70.06
1 possible associated property
At this address
- Martinez, Beatriz Nunez$70.0691% confidence
470 West Wall Road No 208, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Beatriz Nunez$70.0691% confidence
470 West Wall Road No 208, Imperial, CA, 92251
Held by Viking Insurance Company Of Wisconsin
Co-owner on this record: Martinez, Felipe J
Premium refunds · ID 1037577578
$70.06
1 possible associated property
At this address
- Martinez, Felipe J$70.0691% confidence
470 West Wall Road No 208, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Felipe J$70.0691% confidence
415 North K Street Apt D, Imperial, CA, 92251
Held by Southern California Gas Company
Refunds or rebates · ID 1046000834
$70.05
598 Brewer Road, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043831571
$70.04
3 possible associated properties
At this address
- Parra, Maria G$1.5998% confidence
598 Brewer Road, Imperial, CA, 92251
- Parra, Raul$3.9191% confidence
598 Brewer Road, Imperial, CA, 92251
- Parra, Raul M$0.0891% 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, Maria G$1.5998% confidence
2660 Oasis Street, Imperial, CA, 92251
Held by Genesco Inc.
Misc outstanding checks · ID 1059263128
$70.03
3 possible associated properties
Same owner name elsewhere
- Evelyn, Mejia$1.2598% confidence
973 East Monterey Avenue, Pomona, CA, 91767
- Evelyn, Mejia$1.3498% confidence
4227 West 105th Street, Inglewood, CA, 90304
- Evelyn, Mejia$0.0198% confidence
5225 Robinwood Road Apt B14, Bonita, CA, 91902
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Evelyn, Mejia$1.2598% confidence
PO Box 357, Imperial, CA, 92251
Held by Allstate Insurance Company Claims Paymen
Insurance premiums · ID 11695866
$70.00
PO Bx 434, Imperial, CA, 92251
Held by Farmers Insurance Exchange
Insurance premiums · ID 10240238
$70.00
$70.00
580 West Belford Road, Imperial, CA, 92251
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks · ID 953950437
$70.00
1 possible associated property
At this address
- Garcia, Moises$0.5391% confidence
580 West Belford 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, Moises$0.5391% confidence
50 Snapdragon Way, Imperial, CA, 92251
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks · ID 953964401
$70.00
3 possible associated properties
Same owner name elsewhere
- Mettler, Debra$6.10100% confidence
581 Larkspur Lane, Imperial, CA, 92251
- Mettler, Debra$50.00100% confidence
551 Mesquite Street, Imperial, CA, 92251
- Mettler, Debra$14.1398% confidence
6301 Tudor Way Apt 104, Bakersfield, CA, 93306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mettler, Debra$6.10100% confidence
2415 La Brucherie, Imperial, CA, 92251
Held by Rabobank N. A.
Money orders · ID 957113837
$70.00
3 possible associated properties
At this address
- Rabobank NA$3,148.2798% confidence
2415 La Brucherie, Imperial, CA, 92251
- Rabobank NA$961.0098% confidence
2415 La Brucherie, Imperial, CA, 92251
- Rabobank NA$884.2798% confidence
2415 La Brucherie, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rabobank NA$3,148.2798% confidence
2415 La Brucherie, Imperial, CA, 92251
Held by Rabobank N. A.
Money orders · ID 957113873
$70.00
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
330 Trail Creek Drive, Imperial, CA, 92251
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks · ID 957382226
$70.00
208 South F Street, Imperial, CA, 92251
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks · ID 957395421
$70.00
3 possible associated properties
At this address
- Thomas, Michael$4.4998% confidence
208 South F Street, Imperial, CA, 92251
- Thomas, Mary D$0.2091% confidence
208 South F Street, Imperial, CA, 92251
- Thomas, Mary D$0.2091% confidence
208 South F Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Michael$4.4998% confidence
1000 Rodeo Drive Unit 521, Imperial, CA, 92251
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks · ID 957395523
$70.00
1 possible associated property
Same owner name elsewhere
- Tisdale, Steve$15.5098% confidence
209 B Pine Avenue, Long Beach, CA, 90802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tisdale, Steve$15.5098% confidence
613 South East Street, Imperial, CA, 92251
Held by Western Southern Life Insuranc
Proceeds-Policy endow, annuity · ID 958929130
$70.00
290 Mustang Court, Imperial, CA, 92251
Held by Sprint Nextel Corp
Misc outstanding checks · ID 960620301
$70.00
3 possible associated properties
At this address
- Salazar, James$0.0398% confidence
290 Mustang Court, Imperial, CA, 92251
- Salazar, Brian$9.0091% confidence
290 Mustang Court, Imperial, CA, 92251
- Salazar, Brian M$2.4691% confidence
290 Mustang Court, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salazar, James$0.0398% confidence
318 South Imperial Avenue Apt 6, Imperial, CA, 92251
Held by Hewlett-Packard Company
Refunds or rebates · ID 960754085
$70.00
523 1 2 West Murphy Road, Imperial, CA, 92251
Held by Hewlett-Packard Company
Refunds or rebates · ID 960770829
$70.00
1 possible associated property
At this address
- Rivera, Morelia$2.0091% confidence
523 1/2 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.
- Rivera, Morelia$2.0091% confidence
PO Box 103, Imperial, CA, 92251
Held by General Electric Company
Accounts-receivable credit balance · ID 966761387
$70.00
3 possible associated properties
Same owner name elsewhere
- Bejarano, Noe$50.00100% confidence
PO Box 103, Imperial, CA, 92251
- Bejarano, Noe$90.00100% confidence
PO Box 103, Imperial, CA, 92251
- Bejarano, Noe$102.55100% confidence
PO Box 103, 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.
- Bejarano, Noe$50.00100% confidence
215 East 11th Street, Imperial, CA, 92251
Held by Principal Life Insurance Co
Group policy benefit/Clm payments · ID 967483679
$70.00
1 possible associated property
At this address
- Torres, Teresa$30.0098% confidence
215 East 11th 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, Teresa$30.0098% confidence