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 18, 2026 · official state programs
603 West 12th Street, Imperial, CA, 92251
Held by Sun Community Federal Credit Union
Savings accounts · ID 985393488
$93.94
2 possible associated properties
Same owner name elsewhere
- Diaz, Shelby$500.0098% confidence
118 Woodlief Street Apt 4, San Antonio, TX, 78212
- Diaz, Shelby$644.5098% confidence
3927 Pickett Street, Greenville, TX, 75401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Shelby$500.0098% confidence
688 Las Dunas Street, Imperial, CA, 92251
Held by Infinity Insurance Company
Premium refunds · ID 1040608069
$93.92
Unknown 2415 La Brucherie Road, Imperial, CA, 92251
Held by Rabobank, NA
Dividends · ID 17928369
$93.75
2325 Sidney Court, Imperial, CA, 92251
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1019433544
$93.73
4 possible associated properties
Same owner name elsewhere
- Nazareno, Ronald A$55.00100% confidence
549 Desert Rose Court, Imperial, CA, 92251
- Nazareno, Ronald A$10.0098% confidence
513 South Radio Drive, San Diego, CA, 92114
At this address
- Nazareno, Ronald A$6.2298% confidence
2325 Sidney Court, Imperial, CA, 92251
- Nazareno, Alisha$6.2291% confidence
2325 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.
- Nazareno, Ronald A$55.00100% confidence
643 Las Dunas Street, Imperial, CA, 92251
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 1010852753
$93.63
3 possible associated properties
Same owner name elsewhere
- Salinas, Luis A$1,809.5198% confidence
1123 Waverly, Houston, TX, 77008
- Salinas, Luis A$361.7698% confidence
410 Amy Cmn, Santa Ana, CA, 92703
- Salinas, Luis A$361.7698% confidence
410 Amy Cmn, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Luis A$1,809.5198% confidence
2612 Nance Road, Imperial, CA, 92251
Held by Capital One Bank, National Association
Misc outstanding checks · ID 998180071
$93.51
3 possible associated properties
At this address
- Ingley, George A$77.0098% confidence
2612 Nance Road, Imperial, CA, 92251
- Ingley, George A$138.1998% confidence
2612 Nance Road, Imperial, CA, 92251
- Ingley, George A$134.7898% confidence
2612 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.
- Ingley, George A$77.0098% confidence
2806 Oasis Street, Imperial, CA, 92251
Held by Jimenez V Apple Core Enterprises Inc Fun
Misc outstanding checks · ID 1038361362
$93.51
354 West Larsen Road, Imperial, CA, 92251
Held by Southwest Marketing Corporation
Co-owner on this record: Singh, Toga
Liquidating funds · ID 14957066
$93.48
3 possible associated properties
Same owner name elsewhere
- Singh, Bachan K$0.1298% confidence
16656 Lassen Street, Northridge, CA, 91343
- Singh, Bachan K$0.3498% confidence
16656 Lassen Street, Northridge, CA, 91343
At this address
- Singh, Toga$93.4891% confidence
354 West Larsen 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.
- Singh, Bachan K$0.1298% confidence
354 West Larsen Road, Imperial, CA, 92251
Held by Southwest Marketing Corporation
Co-owner on this record: Singh, Bachan K
Liquidating funds · ID 14957066
$93.48
1 possible associated property
At this address
- Singh, Bachan K$93.4891% confidence
354 West Larsen 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.
- Singh, Bachan K$93.4891% confidence
219 San Felipe Drive, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043808401
$93.45
3 possible associated properties
At this address
- Arroyo, Saira M$1,203.4891% confidence
219 San Felipe Drive, Imperial, CA, 92251
- Arroyo, Saira M$553.0091% confidence
219 San Felipe Drive, Imperial, CA, 92251
- Arroyo, Saira M$375.0091% 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$1,203.4891% confidence
627 West Belford Road, Imperial, CA, 92251
Held by Stewart Title Of California
Escrow accounts · ID 1033239588
$93.43
6 possible associated properties
Same owner name elsewhere
- Carter, Jeffrey M$98.3198% confidence
204 Williamson Wy 7, Bakersfield, CA, 93309
- Carter, Jeffrey M$65.0098% confidence
9955 Tolman, Houston, TX, 77034
- Carter, Jeffrey M$65.0098% confidence
9955 Tolman, Houston, TX, 77034
At this address
- Carter, Jeffrey$0.5495% confidence
627 West Belford Road, Imperial, CA, 92251
- Carter, Jeffrey$20.7495% confidence
627 West Belford Road, Imperial, CA, 92251
- Carter, Billy$0.5491% confidence
627 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.
- Carter, Jeffrey M$98.3198% confidence
115 North F Street, Imperial, CA, 92251
Held by State Of California Savings Plus
Pension & Profit sharing · ID 1020877817
$93.35
293 West Aten Road, Imperial, CA, 92251
Held by Fia Card Services N.a.
Customer overpayments · ID 966152762
$93.33
407 Chisolm Trail, Imperial, CA, 92251
Held by Midland Credit Management Inc
Vendor checks · ID 1022026886
$93.32
1 possible associated property
At this address
- Montez, Cynthia$0.0198% confidence
407 Chisolm Trail, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montez, Cynthia$0.0198% confidence
$93.30
515 North H Street, Imperial, CA, 92251
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks · ID 970874606
$93.29
4 possible associated properties
Same owner name elsewhere
- Armenta, Fernando A$49.4398% confidence
9526 Wisteria Court, Bloomington, CA, 92316
- Armenta, Fernando A$52.1198% confidence
7872 Pecan Villas, Houston, TX, 77061
At this address
- Armenta, Fernando$59.9995% confidence
515 North H Street, Imperial, CA, 92251
- Armenta, Fernando$106.5695% confidence
515 North H Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armenta, Fernando A$49.4398% confidence
$93.12
3 possible associated properties
At this address
- Epley, Morris E$731.9898% confidence
588 Yucca Street, Imperial, CA, 92251
- Epley, Morris E$20,158.9298% confidence
588 Yucca Street, Imperial, CA, 92251
- Epley, Morris E$16,048.2198% confidence
588 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.
- Epley, Morris E$731.9898% confidence
$93.12
3 possible associated properties
At this address
- Epley, Morris E$731.9898% confidence
588 Yucca Street, Imperial, CA, 92251
- Epley, Morris E$20,158.9298% confidence
588 Yucca Street, Imperial, CA, 92251
- Epley, Morris E$16,048.2198% confidence
588 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.
- Epley, Morris E$731.9898% confidence
$93.12
3 possible associated properties
At this address
- Epley, Morris E$731.9898% confidence
588 Yucca Street, Imperial, CA, 92251
- Epley, Morris E$20,158.9298% confidence
588 Yucca Street, Imperial, CA, 92251
- Epley, Morris E$16,048.2198% confidence
588 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.
- Epley, Morris E$731.9898% confidence
$93.12
3 possible associated properties
At this address
- Epley, Morris E$731.9898% confidence
588 Yucca Street, Imperial, CA, 92251
- Epley, Morris E$20,158.9298% confidence
588 Yucca Street, Imperial, CA, 92251
- Epley, Morris E$16,048.2198% confidence
588 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.
- Epley, Morris E$731.9898% confidence
Gen Del, Imperial, CA
Held by Metropolitan Life Insurance Company
Other · ID 1326636
$93.10
423 Roadrunner Lane, Imperial, CA, 92251
Held by State Of North Carolina
Insurance premiums · ID 17455672
$93.07
1214 Imler Road, Imperial, CA, 92251
Held by Att Services Inc
Refunds due · ID 961966979
$93.00
2 possible associated properties
At this address
- Adams, Tamara$47.0098% confidence
1214 Imler Road, Imperial, CA, 92251
- Adams, James D$21.7091% confidence
1214 Imler 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.
- Adams, Tamara$47.0098% confidence
2417 Marshall Road #1, Imperial, CA, 92251
Held by Anthem Inc
Group policy benefit/Clm payments · ID 973762124
$93.00
222 Acapulco Drive, Imperial, CA, 92251
Held by Uncashed Warrants
Warrants · ID 988155355
$93.00
2 possible associated properties
At this address
- Portela, Francisco J$153.0098% confidence
222 Acapulco Drive, Imperial, CA, 92251
- Portela, Miriam C$153.0091% confidence
222 Acapulco 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.
- Portela, Francisco J$153.0098% confidence
606 Lilac Lane, Imperial, CA, 92251
Held by State Of California Savings Plus
Pensions, retirement funds · ID 953724820
$92.96
2 possible associated properties
At this address
- Dineley, Margaret$0.1898% confidence
606 Lilac Lane, Imperial, CA, 92251
- Dineley, Thomas$0.0791% confidence
606 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.
- Dineley, Margaret$0.1898% confidence
525 Neckel Road, Imperial, CA, 92251
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019347902
$92.91
248 Taylor Street, Imperial, CA, 92251
Held by Comprehensive Care Services Inc
Premium refunds · ID 1001832778
$92.88
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
621 Emerald Street, Imperial, CA, 92251
Held by Customers Bank
Checking accounts · ID 1001001711
$92.83
4 possible associated properties
Same owner name elsewhere
- Montiel, Humberto$138.3198% confidence
604 Parkwod Lane, Pomona, CA, 91767
- Montiel, Humberto$234.2298% confidence
2625 Heil Circle, El Centro, CA, 92243
At this address
- Montiel, Humberto$20.6398% confidence
621 Emerald Street, Imperial, CA, 92251
- Montiel, Vanessa$28.2091% confidence
621 Emerald 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.
- Montiel, Humberto$138.3198% confidence
1401 Edgar Road, Imperial, CA, 92251
Held by Farmers Insurance Exchange
Refunds · ID 17282920
$92.80
4 possible associated properties
Same owner name elsewhere
- Hutchinson, Bertha—98% confidence
PO Box 1004, Lumberton
At this address
- Hutchinson, Timothy E$7.3491% confidence
1401 Edgar Road, Imperial, CA, 92251
- Hutchinson, Ana$1.7591% confidence
1401 Edgar Road, Imperial, CA, 92251
- Hutchinson, Cody$10.1791% confidence
1401 Edgar 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.
- Hutchinson, Bertha—98% confidence
608 North C Street, Imperial, CA, 92251
Held by US Bank NA
Cashier's checks · ID 998984910
$92.77
652 Yucca Street, Imperial, CA, 92251
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 993543693
$92.67
1 possible associated property
Same owner name elsewhere
- McGuire, Christophe M$240.5998% confidence
12941 Prospect Avenue, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGuire, Christophe M$240.5998% confidence
617 Morningside Court, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043822883
$92.60
PO Box 967, Imperial, CA, 92251
Held by Sprint Communications Co
Credit balances · ID 14544133
$92.55
2302 Brown Road, Imperial, CA, 92251
Held by Sunrise Banks
Unredeemed gift certificate · ID 1012043600
$92.55
664 Baywood Street, Imperial, CA, 92251
Held by At&t Services Inc.
Refunds due · ID 974146684
$92.48
3 possible associated properties
Same owner name elsewhere
- Thomas, Todd A$6.8498% confidence
19331 Jasper Hill Road, Trabuco Canyon, CA, 92679
- Thomas, Todd A$0.9598% confidence
Unknown, Unknown, CA
- Thomas, Todd A$2.9798% confidence
3020 Via Buena, Pls Vrds Est, CA, 90274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Todd A$6.8498% confidence
618 Yucca Street, Imperial, CA, 92251
Held by Safeco Ins Co Of America
Premium refunds · ID 969820649
$92.47
3 possible associated properties
At this address
- Morales, Martin$67.5798% confidence
618 Yucca Street, Imperial, CA, 92251
- Morales, Martin$10.2098% confidence
618 Yucca Street, Imperial, CA, 92251
- Morales, Martin$917.3398% confidence
618 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.
- Morales, Martin$67.5798% confidence
617 West 14th Street, Imperial, CA, 92251
Held by T-Mobile USA
Accounts-receivable credit balance · ID 968869871
$92.40
1 possible associated property
At this address
- Arredondo, Ricardo$10.0098% confidence
617 West 14th Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arredondo, Ricardo$10.0098% confidence
278 Rosarito Drive, Imperial, CA, 92251
Held by Darden Restaurants Inc.
Wages, payroll, salaries · ID 1011334558
$92.38
1 possible associated property
At this address
- Florea, Violeta$27.0295% confidence
278 Rosarito 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.
- Florea, Violeta$27.0295% confidence
2424 Ohare Court, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044136923
$92.38
1 possible associated property
At this address
- Locher, Mary Joe$0.1291% confidence
2424 Ohare 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.
- Locher, Mary Joe$0.1291% confidence
2695 James Road, Imperial, CA, 92251
Held by Plains Marketing L.p.
Net revenue interest · ID 978651404
$92.31
6 possible associated properties
Same owner name elsewhere
- Hamby, Mary O$59.23100% confidence
P Ob Ox 657, Westmorland, CA, 92281
- Hamby, Mary O$67.82100% confidence
P Ob Ox 657, Westmorland, CA, 92281
- Hamby, Mary O$82.10100% confidence
P Ob Ox 657, Westmorland, CA, 92281
At this address
- Hamby, Mary O$118.0398% confidence
2695 James Road, Imperial, CA, 92251
- Hamby, Mary O$247.8598% confidence
2695 James Road, Imperial, CA, 92251
- Hamby, Mary O$173.6898% 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 O$59.23100% confidence
1400 Los Coyotes Court, Imperial, CA, 92251
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011925045
$92.27
1 possible associated property
At this address
- Gomez, Zith Z$100.9891% confidence
1400 Los Coyotes 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.
- Gomez, Zith Z$100.9891% confidence
1154 East 7th Street, Imperial, CA, 92251
Held by Farmers Insurance Exchange
Premium refunds · ID 981915504
$92.25
3 possible associated properties
Same owner name elsewhere
- Payne, George W$654.0098% confidence
5122 Trail Creek, Houston, TX, 77017
- Payne, George W$14,493.7198% confidence
5122 Trail Creek Drive, Houston, TX, 77017
- Payne, George W$3,902.1598% confidence
5122 Trail Creek Drive, Houston, TX, 77017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Payne, George W$654.0098% confidence
677 Costa Azul, Imperial, CA, 92251
Held by American Eagle Outfitters Inc
Wages, payroll, salaries · ID 987858882
$92.12
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Efraim$168.23100% confidence
677 Costa Azul Street, Imperial, CA, 92251
- Rodriguez, Efraim$1.1098% confidence
12016 Bullis Road, Lynwood, CA, 90262
- Rodriguez, Efraim$5.9798% confidence
1548 Hollyhock Street, Livermore, CA, 94551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Efraim$168.23100% confidence
684 Yucca Street, Imperial, CA, 92251
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030415004
$92.08
3 possible associated properties
At this address
- Aispuro, Diego$100.0098% confidence
684 Yucca Street, Imperial, CA, 92251
- Aispuro, Diego$100.0098% confidence
684 Yucca Street, Imperial, CA, 92251
- Aispuro, Diego$48.0298% confidence
684 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.
- Aispuro, Diego$100.0098% confidence
2314 Victoria Court, Imperial, CA, 92251
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030444410
$92.08
3 possible associated properties
At this address
- Sicairos, Benjamin$100.0098% confidence
2314 Victoria Court, Imperial, CA, 92251
- Sicairos, Benjamin$100.0098% confidence
2314 Victoria Court, Imperial, CA, 92251
- Sicairos, Benjamin$100.0098% confidence
2314 Victoria Court, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sicairos, Benjamin$100.0098% confidence
2314 Victoria Court, Imperial, CA, 92251
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030444411
$92.08
3 possible associated properties
At this address
- Sicairos, Benjamin$100.0098% confidence
2314 Victoria Court, Imperial, CA, 92251
- Sicairos, Benjamin$100.0098% confidence
2314 Victoria Court, Imperial, CA, 92251
- Sicairos, Benjamin$100.0098% confidence
2314 Victoria Court, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sicairos, Benjamin$100.0098% confidence
2314 Victoria Court, Imperial, CA, 92251
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030444412
$92.08
3 possible associated properties
At this address
- Sicairos, Benjamin$100.0098% confidence
2314 Victoria Court, Imperial, CA, 92251
- Sicairos, Benjamin$100.0098% confidence
2314 Victoria Court, Imperial, CA, 92251
- Sicairos, Benjamin$100.0098% confidence
2314 Victoria Court, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sicairos, Benjamin$100.0098% confidence
684 Yucca Street, Imperial, CA, 92251
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034631280
$92.08
3 possible associated properties
At this address
- Aispuro, Diego$100.0098% confidence
684 Yucca Street, Imperial, CA, 92251
- Aispuro, Diego$100.0098% confidence
684 Yucca Street, Imperial, CA, 92251
- Aispuro, Diego$92.0898% confidence
684 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.
- Aispuro, Diego$100.0098% confidence
684 Yucca Street, Imperial, CA, 92251
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034631281
$92.08
3 possible associated properties
At this address
- Aispuro, Diego$100.0098% confidence
684 Yucca Street, Imperial, CA, 92251
- Aispuro, Diego$100.0098% confidence
684 Yucca Street, Imperial, CA, 92251
- Aispuro, Diego$92.0898% confidence
684 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.
- Aispuro, Diego$100.0098% confidence
684 Yucca Street, Imperial, CA, 92251
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034631282
$92.08
3 possible associated properties
At this address
- Aispuro, Diego$100.0098% confidence
684 Yucca Street, Imperial, CA, 92251
- Aispuro, Diego$100.0098% confidence
684 Yucca Street, Imperial, CA, 92251
- Aispuro, Diego$92.0898% confidence
684 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.
- Aispuro, Diego$100.0098% confidence
2355 Brushwood Avenue, Imperial, CA, 92251
Held by Paypal Inc
Misc intangible property · ID 972544057
$92.00
1200 Rodeo Drive #852 *, Imperial, CA, 92251
Held by 10 Provident Life And Accident Insurance Company
Premium refunds · ID 989004083
$92.00
3 possible associated properties
At this address
- Moreno, Sandra$8.0098% confidence
1200 Rodeo Drive #852, Imperial, CA, 92251
- Moreno, Sandra$8.0098% confidence
1200 Rodeo Drive #852, Imperial, CA, 92251
- Moreno, Sandra$20.8098% confidence
1200 Rodeo Drive #852, 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, Sandra$8.0098% confidence
283 West Fonzie Avenue, Imperial, CA, 92251
Held by Gap Inc
Wages, payroll, salaries · ID 992663242
$92.00
2 possible associated properties
Same owner name elsewhere
- Muniz, Judith V$39.85100% confidence
283 Fonzie Avenue, Imperial, CA, 92251
At this address
- Muniz, Judith V$39.7798% confidence
283 West Fonzie 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.
- Muniz, Judith V$39.85100% confidence
Abraham Aguiar Prieto Abraham Aguiar PrietoCA
608 Yucca Street, Imperial, CA, 92251
Held by Connect Mga Of California LLC
Premium refunds · ID 1041414192
$92.00
480 Treshill Road Unit 286, Imperial, CA, 92251
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042619089
$92.00
3 possible associated properties
Same owner name elsewhere
- Nakibuuka, Halima$26.00100% confidence
480 Treshill Road Apt 286, Imperial, CA, 92251
- Nakibuuka, Halima$2.4798% confidence
1511 3rd Street, Duarte, CA, 91010
- Nakibuuka, Halima$5.0098% confidence
1511 3rd Street, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nakibuuka, Halima$26.00100% confidence
185 West Sampson Street Partners LLC, Imperial, CA, 92251
Held by Att Services Inc
Refunds due · ID 991118992
$91.94
248 Taylor Street, Imperial, CA, 92251
Held by Comprehensive Care Services Inc
Premium refunds · ID 1001832771
$91.74
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
603 Wisteria Court, Imperial, CA, 92251
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039875295
$91.64
3 possible associated properties
Same owner name elsewhere
- Gustafson, Mark R$1.2398% confidence
24 Millard Road, Larkspur, CA, 94939
- Gustafson, Mark R$1.4498% confidence
24 Millard Road, Larkspur, CA, 94939
- Gustafson, Mark R$1.3298% confidence
24 Millard Road, Larkspur, CA, 94939
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gustafson, Mark R$1.2398% confidence
2373 Blazing Star Trail, Imperial, CA, 92251
Held by Anthem Inc
Group policy benefit/Clm payments · ID 987775402
$91.63
604 Lilac Lane, Imperial, CA, 92251
Held by Citibank N A
Accounts-receivable credit balance · ID 961417915
$91.57
3 possible associated properties
At this address
- Serna, Gabriela$97.4298% confidence
604 Lilac Lane, Imperial, CA, 92251
- Serna, Gabriela M$0.9095% confidence
604 Lilac Lane, Imperial, CA, 92251
- Serna, Gabriela G$70.5895% 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$97.4298% confidence
2302 Brown Road, Imperial, CA, 92251
Held by Sunrise Banks
Unredeemed gift certificate · ID 1012043469
$91.55
3 possible associated properties
At this address
- Gonzalez, Josefina$1.1391% confidence
2302 Brown Road, Imperial, CA, 92251
- Gonzalez, Lucy$5.6591% confidence
2302 Brown Road, Imperial, CA, 92251
- Gonzalez, Marco$7.5091% confidence
2302 Brown 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.
- Gonzalez, Josefina$1.1391% confidence
1004 Hummingbird Court, Imperial, CA, 92251
Held by Bank Of America NA
Checking accounts · ID 1033525467
$91.54
208 Mazatlan Drive, Imperial, CA, 92251
Held by Paypal
Misc intangible property · ID 1046636030
$91.51
2324 Cedro Avenue, Imperial, CA, 92251
Held by Hsbc Bank USA NA
Customer overpayments · ID 969951899
$91.49
5 possible associated properties
Same owner name elsewhere
- Rochin, Martha$6.7698% confidence
PO Box 2924, El Centro, CA, 92244
- Rochin, Martha$139.5598% confidence
PO Box 2924, El Centro, CA, 92244
At this address
- Rochin, Martha$8.1798% confidence
2324 Cedro Avenue, Imperial, CA, 92251
- Rochin, Martha$3.0098% confidence
2324 Cedro Avenue, Imperial, CA, 92251
- Rochin, Martha P$50.0095% confidence
2324 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.
- Rochin, Martha$6.7698% confidence
629 Tiger Lily Lane, Imperial, CA, 92251
Held by Citibank N A
Accounts-receivable credit balance · ID 990237172
$91.41
3 possible associated properties
At this address
- Delira, Louie$6.8491% confidence
629 Tiger Lily Lane, Imperial, CA, 92251
- Delira, Louie T$0.2591% confidence
629 Tiger Lily Lane, Imperial, CA, 92251
- Delira, Louie$0.0191% confidence
629 Tiger Lily Lane, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delira, Louie$6.8491% confidence
515 West 6th Street, Imperial, CA, 92251
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011945045
$91.37
6 possible associated properties
Same owner name elsewhere
- Silva, Victor G$19.90100% confidence
1200 Rodeo Drive Unit 919, Imperial, CA, 92251
- Silva, Victor G$46.4098% confidence
1317 Renick Street, Waco, TX, 76704
- Silva, Victor G$1,939.2398% confidence
3550 Lebon Drive Apt 6310, San Diego, CA, 92122
At this address
- Silva, Victor G$27.0198% confidence
515 West 6th Street, Imperial, CA, 92251
- Silva, Victor G$60.5098% confidence
515 West 6th Street, Imperial, CA, 92251
- Silva, Edna N$0.9191% confidence
515 West 6th 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.
- Silva, Victor G$19.90100% confidence
2607 Zircon Street, Imperial, CA, 92251
Held by The Herrick Corporation
Wages, payroll, salaries · ID 1014292951
$91.35
6 possible associated properties
Same owner name elsewhere
- Castro, Alonzo$0.2398% confidence
Woodlake, CA, 93286
- Castro, Alonzo$4.5298% confidence
4029 Alta Vista Drive, Fallbrook, CA, 92028
- Castro, Alonzo$1.9298% confidence
Apt 16 700 Di Giorgio Road, Lemount, CA, 93241
At this address
- Castro, Alonso$0.5791% confidence
2607 Zircon Street, Imperial, CA, 92251
- Castro, Alonso$61.0191% confidence
2607 Zircon Street, Imperial, CA, 92251
- Castro, Esmeralda$61.0191% confidence
2607 Zircon Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Alonzo$0.2398% confidence
P.o. Box 397,, Imperial, CA, 92251
Held by Pacific Bell Telephone Company
Refunds · ID 18406187
$91.34
Lisa Fenton 1000 Rodeo Drive, Imperial, CA, 92251
Held by Foot Locker Retail Inc
Credit balances · ID 15872726
$91.28
470 Wall Road, Imperial, CA, 92231
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011102812
$91.27
839 East Worthington Road, Imperial, CA, 92251
Held by Citibank N A
Accounts-receivable credit balance · ID 1031283802
$91.27
6 possible associated properties
Same owner name elsewhere
- Barba, Miguel A$7.2298% confidence
1228 East 88th Street, Los Angeles, CA, 90002
- Barba, Miguel A$2.0798% confidence
PO Box 8183, Alta Loma, CA, 91701
- Barba, Miguel A$3.4798% confidence
1836 North Lake Avenue, Ontario, CA, 91764
At this address
- Barba, Joshua$9.0391% confidence
839 East Worthington Road, Imperial, CA, 92251
- Barba, Rosa Ma$10.0091% confidence
839 East Worthington Road, Imperial, CA, 92251
- Barba, Joshua$34.9991% confidence
839 East Worthington 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.
- Barba, Miguel A$7.2298% confidence
195 West Sampson Street, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027148135
$91.22
3 possible associated properties
At this address
- Cervantes, Carolina$1.0698% confidence
195 West Sampson Street, Imperial, CA, 92251
- Cervantes, Carolina$3.7998% confidence
195 West Sampson Street, Imperial, CA, 92251
- Cervantes, Francisco$6.9991% confidence
195 West Sampson Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cervantes, Carolina$1.0698% confidence
514 North Imperial Avenue #2, Imperial, CA
Held by Blue Cross Of California
Other · ID 5574181
$91.20
1 possible associated property
At this address
- Chappell, D$50.4098% confidence
514 North Imperial Avenue #2, 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.
- Chappell, D$50.4098% confidence
Rt 2 Bx 100A, Imperial, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts · ID 12744
$91.09
1850 Rodeo Drive, Imperial, CA, 92251
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038351710
$91.07
6 possible associated properties
Same owner name elsewhere
- Hernandez, Leticia A$267.0098% confidence
4903 Elswood Mist, San Antonio, TX, 78251
- Hernandez, Leticia A$150.0098% confidence
310 Freiling, San Antonio, TX, 78213
- Hernandez, Leticia A$565.0598% confidence
3242 West Rialto Avenue, Fresno, CA, 93722
At this address
- Hernandez, Leticia A$0.2498% confidence
1850 Rodeo Drive, Imperial, CA, 92251
- Hernandez, Leticia A$14.1998% confidence
1850 Rodeo Drive, Imperial, CA, 92251
- Hernandez, Leticia A$45.4498% confidence
1850 Rodeo Drive, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Leticia A$267.0098% confidence
521 Mesquite Street, Imperial, CA, 92251
Held by Amco Insurance Co
Premium refunds · ID 997754150
$91.00
5 possible associated properties
Same owner name elsewhere
- Agundez, Rene$100.00100% confidence
612 Tiger Lily Lane, Imperial, CA, 92251
- Agundez, Rene$92.9598% confidence
1477 Lomaland Drive Sp B, El Paso, TX, 79935
At this address
- Agundez, Rene$977.0098% confidence
521 Mesquite Street, Imperial, CA, 92251
- Agundez, Rene$233.2298% confidence
521 Mesquite Street, Imperial, CA, 92251
- Agundez, Rene$25.7098% confidence
521 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.
- Agundez, Rene$100.00100% confidence
Estate Of Frank Cortez HerediaCA
573 Snapdragon Way, Imperial, CA, 92251
Held by Cmfg Life Insurance Company
Unidentified remittances · ID 1009935731
$91.00
1410 Cabazon Court, Imperial, CA, 92251
Held by Delta Dental Of New York
Group policy benefit/Clm payments · ID 1040316493
$91.00
PO Box 493, Imperial, CA, 92251
Held by Navient Corporation
Refunds due · ID 1000209883
$90.93
215 Mazatlan Drive, Imperial, CA, 92251
Held by Wells Fargo Bank NA
Co-owner on this record: Anderson, Marinda
Savings accounts · ID 989655086
$90.88
4 possible associated properties
Same owner name elsewhere
- Anderson, Xavier C—98% confidence
3681 Pioneer Drive, Hope Mills, NC, 28348
At this address
- Anderson, Marinda$90.8891% confidence
215 Mazatlan Drive, Imperial, CA, 92251
- Anderson, Tavian R$90.8891% confidence
215 Mazatlan Drive, Imperial, CA, 92251
- Anderson, Marinda$90.8891% confidence
215 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.
- Anderson, Xavier C—98% confidence
215 Mazatlan Drive, Imperial, CA, 92251
Held by Wells Fargo Bank NA
Co-owner on this record: Anderson, Xavier C
Savings accounts · ID 989655086
$90.88
3 possible associated properties
At this address
- Anderson, Marinda$90.8898% confidence
215 Mazatlan Drive, Imperial, CA, 92251
- Anderson, Xavier C$90.8891% confidence
215 Mazatlan Drive, Imperial, CA, 92251
- Anderson, Tavian R$90.8891% confidence
215 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.
- Anderson, Marinda$90.8898% confidence
215 Mazatlan Drive, Imperial, CA, 92251
Held by Wells Fargo Bank NA
Co-owner on this record: Anderson, Marinda
Savings accounts · ID 989655087
$90.88
3 possible associated properties
At this address
- Anderson, Xavier C$90.8891% confidence
215 Mazatlan Drive, Imperial, CA, 92251
- Anderson, Marinda$90.8891% confidence
215 Mazatlan Drive, Imperial, CA, 92251
- Anderson, Marinda$90.8891% confidence
215 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.
- Anderson, Xavier C$90.8891% confidence
215 Mazatlan Drive, Imperial, CA, 92251
Held by Wells Fargo Bank NA
Co-owner on this record: Anderson, Tavian R
Savings accounts · ID 989655087
$90.88
3 possible associated properties
At this address
- Anderson, Marinda$90.8898% confidence
215 Mazatlan Drive, Imperial, CA, 92251
- Anderson, Xavier C$90.8891% confidence
215 Mazatlan Drive, Imperial, CA, 92251
- Anderson, Tavian R$90.8891% confidence
215 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.
- Anderson, Marinda$90.8898% confidence
2304 Marlene Avenue, Imperial, CA, 92251
Held by Progressive Advanced Insurance
Premium refunds · ID 1034187360
$90.84
1 possible associated property
At this address
- Snyder, Jonathan$87.7398% confidence
2304 Marlene 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.
- Snyder, Jonathan$87.7398% confidence
Madrigal Esquer Enterprise IncCA
2683 Oasis Street, Imperial, CA, 92251
Held by Integon National Insurance Company
Premium refunds · ID 1008054927
$90.76
1 possible associated property
At this address
- Madrigal, Jorge$0.7891% confidence
2683 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.
- Madrigal, Jorge$0.7891% confidence
640 Lee Road, Imperial, CA, 92251
Held by San Diego Gas & Electric C0
Refunds · ID 16175351
$90.68
1640 Canon Drive, Imperial, CA, 92251
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989635494
$90.65
5 possible associated properties
Same owner name elsewhere
- Herrera, Alonso$639.4398% confidence
3029 Oak Ridge, Grand Prairie, TX, 75051
- Herrera, Alonso$1,021.1698% confidence
3029 Oak Ridge, Grand Prairie, TX, 75051
- Herrera, Alonso$241.7098% confidence
#### Fm #### Road, Cleveland, TX, 77327
At this address
- Herrera, Alonso$0.7498% confidence
1640 Canon Drive, Imperial, CA, 92251
- Herrera, Alonso$13.0098% confidence
1640 Canon 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.
- Herrera, Alonso$639.4398% confidence
642 West Brewer Road Apt 124 C O Irma Olaughlin, Imperial, CA, 92251
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023469991
$90.54
674 Juniper Street, Imperial, CA, 92251
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 966064863
$90.50
624 Las Villas Street, Imperial, CA, 92251
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance · ID 1045376246
$90.45
1 possible associated property
At this address
- Cuen, Daniel$0.4898% confidence
624 Las Villas 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.
- Cuen, Daniel$0.4898% confidence
2415 La Brucherie, Imperial, CA, 92251
Held by Rabobank N. A.
CD interest checks · ID 957113822
$90.41
3 possible associated properties
At this address
- Rabobank NA$3,148.2798% confidence
2415 La Brucherie, Imperial, CA, 92251
- Rabobank NA$961.0098% confidence
2415 La Brucherie, Imperial, CA, 92251
- Rabobank NA$884.2798% confidence
2415 La Brucherie, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rabobank NA$3,148.2798% confidence
116 Dahlia Lane, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024506867
$90.32
207 North J Street, Imperial, CA, 92251
Held by Anthem Inc
Group policy benefit/Clm payments · ID 973759512
$90.24
4 possible associated properties
Same owner name elsewhere
- Mason, Charles W$6,674.0398% confidence
7801 Fallbrook Avenue, Canoga Park, CA, 91304
- Mason, Charles W$235.0098% confidence
PO Box 1986, Glendale, CA, 91209
- Mason, Charles W$172.8898% confidence
2910 West Brdway Suite 100, Eagel Rock, CA, 90041
At this address
- Mason, Charles W$248.2298% confidence
207 North 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.
- Mason, Charles W$6,674.0398% confidence
1311 Saboba Court, Imperial, CA, 92251
Held by Bbsi
Wages, payroll, salaries · ID 1028576242
$90.10
607 North F Street, Imperial, CA, 92251
Held by Tanimura & Antle Fresh Foods Inc.
Wages, payroll, salaries · ID 964748474
$90.01
2 possible associated properties
At this address
- Quezada, Juan C$44.5098% confidence
607 North F Street, Imperial, CA, 92251
- Quezada, Niebla Juan C$58.0091% confidence
607 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.
- Quezada, Juan C$44.5098% confidence
423 West Aten, Imperial, CA, 92251
Held by Pacific Bell Telephone Company
Vendor payments · ID 14282106
$90.00
300 Shoshonean Drive, Imperial, CA, 92251
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 963417148
$90.00
1 possible associated property
At this address
- Pulido, Antonio R$18.8095% confidence
300 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.
- Pulido, Antonio R$18.8095% confidence
PO Box 103, Imperial, CA, 92251
Held by General Electric Company
Accounts-receivable credit balance · ID 966761384
$90.00
3 possible associated properties
Same owner name elsewhere
- Bejarano, Noe$50.00100% confidence
PO Box 103, Imperial, CA, 92251
- Bejarano, Noe$70.00100% 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
231 Cahuilla Drive, Imperial, CA, 92251
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1005853036
$90.00
1 possible associated property
At this address
- Cortez, Maribel$17.3198% confidence
231 Cahuilla Drive, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cortez, Maribel$17.3198% confidence