Unclaimed property in Calexico, CA
112,793 records · $12,637,589 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 12, 2026 · official state programs
1272 P And F Alvarado Drive, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043544900
$1,010.64
2 possible associated properties
At this address
- De, Los Rios Evelyn$76.2098% confidence
1272 P And F Alvarado Drive, Calexico, CA, 92231
- De Los Rios Evelyn J$0.0695% confidence
1272 P And F Alvarado Drive, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Los Rios Evelyn$76.2098% confidence
912 East 4th Street, Calexico, CA, 92231
Held by First American P & C Ins Agcy
Premium refunds · ID 968784950
$1,010.00
945 Emerson Avenue Apt B, Calexico, CA, 92231
Held by Union Security Insurance Company
Proceeds-Policy endow, annuity · ID 1039955247
$1,007.77
2 possible associated properties
Same owner name elsewhere
- Estupinan, Guadalupe$0.30100% confidence
944 Emerson Avenue Apt B, Calexico, CA, 92231
- Estupinan, Guadalupe$179.0098% confidence
Unknown, L A, CA, 90001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estupinan, Guadalupe$0.30100% confidence
222 East 7th Street, Calexico, CA, 92231
Held by Missouri State Of
Pensions, retirement funds · ID 19058538
$1,007.67
1 possible associated property
At this address
- Chau, Raymond T$1,007.6691% confidence
222 East 7th Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chau, Raymond T$1,007.6691% confidence
222 East 7th Street, Calexico, CA, 92231
Held by Missouri State Of
Pensions, retirement funds · ID 19058522
$1,007.66
4 possible associated properties
Same owner name elsewhere
- Chau, Raymond T$60.4998% confidence
PO Box 3305, South Pasadena, CA, 91031
- Chau, Raymond T$980.3298% confidence
PO Box 3305, S Pasadena, CA, 91031
- Chau, Raymond T$128.1898% confidence
P O Box 3305, South Pasadena, CA, 91031
At this address
- Chau, Richard Y$1,007.6791% confidence
222 East 7th Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chau, Raymond T$60.4998% confidence
PO Box 1211, Calexico, CA, 92232
Held by First National Bank Of Omaha
Credit checks or memos · ID 1010950206
$1,002.09
1961 Buchannan Avenue, Calexico, CA, 92231
Held by Rabobank N. A.
Co-owner on this record: Raquel, Valencia As Custodian
Savings accounts · ID 985025646
$1,002.05
Raquel, Valencia As CustodianCA
1961 Buchannan Avenue, Calexico, CA, 92231
Held by Rabobank N. A.
Co-owner on this record: Valencia, Gael Caballero
Savings accounts · ID 985025646
$1,002.05
1301 Wilson Court, Calexico, CA, 92231
Held by Unimerica Insurance Company
Group policy benefit/Clm payments · ID 977053248
$1,002.03
3 possible associated properties
At this address
- Ortega, Sonia B$801.7195% confidence
1301 Wilson Court, Calexico, CA, 92231
- Ortega, Sonia B$678.5495% confidence
1301 Wilson Court, Calexico, CA, 92231
- Ortega, Sonia B$17.6595% confidence
1301 Wilson Court, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortega, Sonia B$801.7195% confidence
701 4th Street, Calexico, CA, 92231
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Co-owner on this record: Rubidoux, Jack
Matured/Terminated policies · ID 14582972
$1,002.00
1 possible associated property
At this address
- Rubidoux, Jack$1,002.0091% confidence
701 4th Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rubidoux, Jack$1,002.0091% confidence
701 4th Street, Calexico, CA, 92231
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Co-owner on this record: Rubidoux, Mary
Matured/Terminated policies · ID 14582972
$1,002.00
2 possible associated properties
Same owner name elsewhere
- Rubidoux, Jack$20.0098% confidence
618 South Baltimore Drive, La Mesa, CA, 91942
At this address
- Rubidoux, Mary$1,002.0091% confidence
701 4th Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rubidoux, Jack$20.0098% confidence
PO Box 2928, Calexico, CA, 92232
Held by Skyworks Solutions Inc
Dividends · ID 1010493883
$1,001.94
3 possible associated properties
Same owner name elsewhere
- Mayoral, Lombardo$2.65100% confidence
PO Box 2928, Calexico, CA, 92232
- Mayoral, Lombardo$88.65100% confidence
PO Box 2928, Calexico, CA, 92232
- Mayoral, Lombardo$176.72100% confidence
PO Box 2928, Calexico, CA, 92232
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mayoral, Lombardo$2.65100% confidence
250 Campillo Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043521560
$1,000.42
PO Box 1357, Calexico, CA, 92232
Held by United Rentals Inc
Accounts payable · ID 997261508
$1,000.31
3 possible associated properties
Same owner name elsewhere
- American, Medical Solution$1,211.7598% confidence
5710 East 7th Street #311, Long Beach, CA, 90803
- American, Medical Solution$1,430.0098% confidence
5710 East 7th Street #311, Long Beach, CA, 90803
- American, Medical Solution$2,038.5698% confidence
5710 East 7th Street #311, Long Beach, CA, 90803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American, Medical Solution$1,211.7598% confidence
536 Heffernan Avenue, Calexico, CA, 92231
Held by Escrow Connection The
Co-owner on this record: Martinez, Herminia
Escrow check/Deposit/Disputed · ID 13313313
$1,000.00
1 possible associated property
Same owner name elsewhere
- Aguero, Gabriel M$0.19100% confidence
1160 Rosas Street Unit 16, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguero, Gabriel M$0.19100% confidence
536 Heffernan Avenue, Calexico, CA, 92231
Held by Escrow Connection The
Co-owner on this record: Aguero, Gabriel M
Escrow check/Deposit/Disputed · ID 13313313
$1,000.00
1 possible associated property
At this address
- Martinez, Loreto$1.5691% confidence
536 Heffernan Avenue, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Loreto$1.5691% confidence
534 Mary Avenue, Calexico, CA, 92231
Held by First Interstate Bank
Co-owner on this record: Zermeno, Ricardo
Checking accounts, demand deposit · ID 10826667
$1,000.00
534 Mary Avenue, Calexico, CA, 92231
Held by First Interstate Bank
Co-owner on this record: Maldonado, Francisco
Checking accounts, demand deposit · ID 10826667
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Zermeno, Ricardo$3.6998% confidence
43808 8th Street East, Lancaster, CA, 93535
- Zermeno, Ricardo$0.0398% confidence
37531 Siderno Drive, Palmdale, CA, 93552
- Zermeno, Ricardo$0.1598% confidence
5034 Valley Boulevard Apt 3C, Los Angeles, CA, 90032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zermeno, Ricardo$3.6998% confidence
916 Paseo De Alteza, Calexico, CA, 92231
Held by First American Title Company
Co-owner on this record: Ramos, Daniel
Escrow check/Deposit/Disputed · ID 18615107
$1,000.00
916 Paseo De Alteza, Calexico, CA, 92231
Held by First American Title Company
Co-owner on this record: Ai Calexico LLC
Escrow check/Deposit/Disputed · ID 18615107
$1,000.00
1229 Jasmine Street, Calexico, CA, 92231
Held by First American Title Company
Co-owner on this record: Meza, Oscar
Escrow check/Deposit/Disputed · ID 18615106
$1,000.00
1229 Jasmine Street, Calexico, CA, 92231
Held by First American Title Company
Co-owner on this record: Romo, Jorge
Escrow check/Deposit/Disputed · ID 18615106
$1,000.00
1 possible associated property
At this address
- Meza, Roberto$2.2891% confidence
1229 Jasmine Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meza, Roberto$2.2891% confidence
250 East Fourth Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Accounts-receivable credit balance · ID 956094843
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Vidales, Maria G$0.1798% confidence
Apt 37 1635 North Normandie Avenue, Los Angeles, CA, 90027
- Vidales, Maria G$0.9098% confidence
1635 North Normandie Avenue Apt 37, Los Angeles, CA, 90027
- Vidales, Maria G$0.5398% confidence
7118 Avenue 430 Apt A, Reedley, CA, 93654
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vidales, Maria G$0.1798% confidence
1179 Cabana Street, Calexico, CA, 92231
Held by Landamerica Financial Group Inc
Co-owner on this record: Macias, Maria
Escrow accounts · ID 956839023
$1,000.00
1 possible associated property
At this address
- Macias, Maria$1,000.0091% confidence
1179 Cabana Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macias, Maria$1,000.0091% confidence
1179 Cabana Street, Calexico, CA, 92231
Held by Landamerica Financial Group Inc
Co-owner on this record: Macias, Roberto
Escrow accounts · ID 956839023
$1,000.00
1 possible associated property
At this address
- Macias, Roberto$1,000.0091% confidence
1179 Cabana Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macias, Roberto$1,000.0091% confidence
1429 Meadows Drive, Calexico, CA, 92231
Held by Commonwealth Land Title Ins Company
Escrow accounts · ID 961338705
$1,000.00
250 East Fourth Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Accounts-receivable credit balance · ID 961491289
$1,000.00
1300 Brown Court, Calexico, CA, 92231
Held by First American Title Company
Escrow accounts · ID 961708924
$1,000.00
3 possible associated properties
At this address
- Herand LLC$1,000.0098% confidence
1300 Brown Court, Calexico, CA, 92231
- Herand LLC$1,000.0098% confidence
1300 Brown Court, Calexico, CA, 92231
- Herand LLC$1,000.0098% confidence
1300 Brown Court, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herand LLC$1,000.0098% confidence
1300 Brown Court, Calexico, CA, 92231
Held by First American Title Company
Escrow accounts · ID 961708925
$1,000.00
3 possible associated properties
At this address
- Herand LLC$1,000.0098% confidence
1300 Brown Court, Calexico, CA, 92231
- Herand LLC$1,000.0098% confidence
1300 Brown Court, Calexico, CA, 92231
- Herand LLC$1,000.0098% confidence
1300 Brown Court, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herand LLC$1,000.0098% confidence
705 Harold Avenue Suite A, Calexico, CA, 92231
Held by First American Title Company
Escrow accounts · ID 961708926
$1,000.00
1 possible associated property
At this address
- Cuevas, Martha Claudia$1,000.0091% confidence
705 Harold Avenue Suite A, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cuevas, Martha Claudia$1,000.0091% confidence
705 Harold Avenue Suite A, Calexico, CA, 92231
Held by First American Title Company
Escrow accounts · ID 961708926
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Cuevas, Martha Claudia$100.00100% confidence
705 Harold Avenue, Calexico, CA, 92231
At this address
- Cuevas, Salvador$1,000.0091% confidence
705 Harold Avenue Suite A, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cuevas, Martha Claudia$100.00100% confidence
1300 Brown Court, Calexico, CA, 92231
Held by First American Title Company
Escrow accounts · ID 961708926
$1,000.00
3 possible associated properties
At this address
- Herand LLC$1,000.0098% confidence
1300 Brown Court, Calexico, CA, 92231
- Herand LLC$1,000.0098% confidence
1300 Brown Court, Calexico, CA, 92231
- Herand LLC$1,000.0098% confidence
1300 Brown Court, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herand LLC$1,000.0098% confidence
1300 Brown Court, Calexico, CA, 92231
Held by First American Title Company
Escrow accounts · ID 961708927
$1,000.00
3 possible associated properties
At this address
- Herand LLC$1,000.0098% confidence
1300 Brown Court, Calexico, CA, 92231
- Herand LLC$1,000.0098% confidence
1300 Brown Court, Calexico, CA, 92231
- Herand LLC$1,000.0098% confidence
1300 Brown Court, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herand LLC$1,000.0098% confidence
1300 Brown Court, Calexico, CA, 92231
Held by First American Title Company
Escrow accounts · ID 961708928
$1,000.00
3 possible associated properties
At this address
- Herand LLC$1,000.0098% confidence
1300 Brown Court, Calexico, CA, 92231
- Herand LLC$1,000.0098% confidence
1300 Brown Court, Calexico, CA, 92231
- Herand LLC$1,000.0098% confidence
1300 Brown Court, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herand LLC$1,000.0098% confidence
1300 Brown Court, Calexico, CA, 92231
Held by First American Title Company
Escrow accounts · ID 961708929
$1,000.00
3 possible associated properties
At this address
- Herand LLC$1,000.0098% confidence
1300 Brown Court, Calexico, CA, 92231
- Herand LLC$1,000.0098% confidence
1300 Brown Court, Calexico, CA, 92231
- Herand LLC$1,000.0098% confidence
1300 Brown Court, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herand LLC$1,000.0098% confidence
1221 P And F Alvarado Drive, Calexico, CA, 92231
Held by First American Title Company
Escrow accounts · ID 961708930
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Martinez, Nellie M$59.70100% confidence
1244 Drive Amalia Street, Calexico, CA, 92231
- Martinez, Nellie M$50.14100% confidence
316 Roosevelt Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Nellie M$59.70100% confidence
1300 Brown Court, Calexico, CA, 92231
Held by First American Title Company
Escrow accounts · ID 961708930
$1,000.00
3 possible associated properties
At this address
- Herand LLC$1,000.0098% confidence
1300 Brown Court, Calexico, CA, 92231
- Herand LLC$1,000.0098% confidence
1300 Brown Court, Calexico, CA, 92231
- Herand LLC$1,000.0098% confidence
1300 Brown Court, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herand LLC$1,000.0098% confidence
1119 Cabana Street, Calexico, CA, 92231
Held by Commonwealth Land Title Ins Company
Escrow accounts · ID 964912872
$1,000.00
250 East 4th Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Credit checks or memos · ID 968898623
$1,000.00
250 East 4th Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Credit checks or memos · ID 968898822
$1,000.00
1 possible associated property
Same owner name elsewhere
- Ojeda, Hector M$5.9798% confidence
856 San Juan Drive, Sunnyvale, CA, 94085
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ojeda, Hector M$5.9798% confidence
1103 Avenida De Oro #94, Calexico, CA, 92231
Held by Chicago Title Insurance Company
Escrow accounts · ID 969081955
$1,000.00
337 1st Street Box 20323, Calexico, CA, 92231
Held by Arizona Department Of Transportation
Warrants · ID 969771278
$1,000.00
402 East 2nd Street, Calexico, CA, 92231
Held by Arizona Department Of Transportation
Warrants · ID 969771389
$1,000.00
1077 Via Barranca, Calexico, CA, 92231
Held by Chicago Title Insurance Co
Escrow accounts · ID 973471971
$1,000.00
1260 M Stuart Drive, Calexico, CA, 92231
Held by Lexington Insurance Company
Individual policy benefit/Clm · ID 976517805
$1,000.00
825 Second Street, Calexico, CA, 00000
Held by Leader Escrow Inc. - Fullerton
Co-owner on this record: Rioseco, Francisca
Escrow funds · ID 979769636
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Rioseco, Arturo$2.1798% confidence
P O Box 3458, Calexico, CA, 92231
- Rioseco, Arturo$15.2998% confidence
825 East 2nd Street, Calexico, CA, 92231
At this address
- Rioseco, Francisca$1,000.0091% confidence
825 Second Street, Calexico, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rioseco, Arturo$2.1798% confidence
825 Second Street, Calexico, CA, 00000
Held by Leader Escrow Inc. - Fullerton
Co-owner on this record: Rioseco, Arturo
Escrow funds · ID 979769636
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Rioseco, Francisca$50.1498% confidence
PO Box 3458, Calexico, CA, 92231
At this address
- Rioseco, Arturo$1,000.0091% confidence
825 Second Street, Calexico, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rioseco, Francisca$50.1498% confidence
140 Heffernan Avenue Pmb 36-087, Calexico, CA, 92231
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Munguia, Ysela
Misc outstanding checks · ID 984714231
$1,000.00
PO Box 140, Calexico, CA, 92232
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Salais, Sandra
Misc outstanding checks · ID 984725854
$1,000.00
250 East 4th Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Credit checks or memos · ID 988004131
$1,000.00
1 possible associated property
Same owner name elsewhere
- Olaiz, Gissel$1.9798% confidence
1618 James Street, Fairfield, CA, 94533
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olaiz, Gissel$1.9798% confidence
233 Paulin Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Credit checks or memos · ID 989682509
$1,000.00
3 possible associated properties
At this address
- Gutierrez, Bernal Elizabeth$9,010.9291% confidence
233 Paulin Avenue, Calexico, CA, 92231
- Gutierrez, Alejandro$150.0091% confidence
233 Paulin Avenue, Calexico, CA, 92231
- Gutierrez, Octavio$30.9191% confidence
233 Paulin Avenue, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Bernal Elizabeth$9,010.9291% confidence
1160 Rosas Street Unit 157, Calexico, CA, 92231
Held by Stewart Title Of California
Escrow accounts · ID 990492301
$1,000.00
203 East 7th Street, Calexico, CA, 92231
Held by Hartford Life And Accident Insurance Co
Co-owner on this record: Paez, Jose
Group policy benefit/Clm payments · ID 998761096
$1,000.00
3 possible associated properties
At this address
- Paez, Jose M$1.6691% confidence
203 East 7th Street, Calexico, CA, 92231
- Paez, Jose Trini$0.8191% confidence
203 East 7th Street, Calexico, CA, 92231
- Paez, Jose$55.0591% confidence
203 East 7th Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paez, Jose M$1.6691% confidence
203 East 7th Street, Calexico, CA, 92231
Held by Hartford Life And Accident Insurance Co
Co-owner on this record: Paez, Letica
Group policy benefit/Clm payments · ID 998761096
$1,000.00
3 possible associated properties
At this address
- Paez, Jose$55.0598% confidence
203 East 7th Street, Calexico, CA, 92231
- Paez, Jose M$1.6695% confidence
203 East 7th Street, Calexico, CA, 92231
- Paez, Jose Trini$0.8195% confidence
203 East 7th Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paez, Jose$55.0598% confidence
PO Box 3357, Calexico, CA, 92232
Held by Capital One NA
Customer overpayments · ID 1000594224
$1,000.00
PO Box 2420, Calexico, CA, 92232
Held by Security Life Of Denver Insurance Company
Other amounts due under policy · ID 1004384093
$1,000.00
285 2nd Street, Calexico, CA, 92231
Held by For Premier Title Agency DBA Placer Title Company
Escrow accounts · ID 1006782771
$1,000.00
236 East 1st Street, Calexico, CA, 92231
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019340436
$1,000.00
2 possible associated properties
At this address
- Alvarez, Jorge A$126.0091% confidence
236 East 1st Street, Calexico, CA, 92231
- Alvarez, Carlos R$13.0091% confidence
236 East 1st Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Jorge A$126.0091% confidence
PO Box 2645, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027594683
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Jauregui, Jose M$2.30100% confidence
PO Box 2845, Calexico, CA, 92232
- Jauregui, Jose M$7.5598% confidence
1136 South Alvarado Street Apt 20, Los Angeles, CA, 90006
- Jauregui, Jose M$8.0098% confidence
1978 Alemany Boulevard, San Francisco, CA, 94112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jauregui, Jose M$2.30100% confidence
19 West 3rd Street, Calexico, CA, 92231
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1030049959
$1,000.00
618 De Las Flores Street, Calexico, CA, 92231
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1030052478
$1,000.00
2448 M Llanos Court, Calexico, CA, 92231
Held by First American Title Co
Escrow accounts · ID 1030461282
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Iniguez, Blanca$0.1598% confidence
12544 Persing Drive, Whittier, CA, 90606
- Iniguez, Blanca$3.0298% confidence
2416 1/2 Grove Avenue, San Diego, CA, 92154
- Iniguez, Blanca$2.1398% confidence
239 South Hamblendon Avenue, La Puente, CA, 91744
At this address
- Iniguez, Blanca$68.2798% confidence
2448 M Llanos Court, Calexico, CA, 92231
- Iniguez, Blanca E$2.1095% confidence
2448 M Llanos Court, Calexico, CA, 92231
- Iniguez, Blanca E$14.9595% confidence
2448 M Llanos Court, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Iniguez, Blanca$0.1598% confidence
Pmb 7274 233 Paulin Avenue Pmb 7274, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033109968
$1,000.00
1 possible associated property
Same owner name elsewhere
- Chavez, Nelly M$22.0998% confidence
911 27th Avenue, Oakland, CA, 94601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Nelly M$22.0998% confidence
237 Rockwood Avenue Pmb 657, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033123703
$1,000.00
1130 Holdridge Street, Calexico, CA, 92231
Held by Stewart Title Of California
Escrow accounts · ID 1033239860
$1,000.00
1 possible associated property
At this address
- Terminel, Eduardo G$153.4998% confidence
1130 Holdridge Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Terminel, Eduardo G$153.4998% confidence
1160 Rosas Street Unit 119, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm · ID 1037564623
$1,000.00
2 possible associated properties
At this address
- Rodriguez, Rudy$14.3598% confidence
1160 Rosas Street Unit 119, Calexico, CA, 92231
- Rodriguez, Rodolfo$1.8191% confidence
1160 Rosas Street Unit 119, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Rudy$14.3598% confidence
1840 Rockwood Avenue Apt 1, Calexico, CA, 92231
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 1042330728
$1,000.00
1 possible associated property
At this address
- Torres, Maria$0.8795% confidence
1840 Rockwood Avenue Apt 1, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Maria$0.8795% confidence
962 H De La Vega Drive, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043978905
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Gonzalez, Jose N$34.14100% confidence
949 Lincoln Street, Calexico, CA, 92231
- Gonzalez, Jose N$250.0098% confidence
721 South Mohawk Road, Odessa, TX, 79763
- Gonzalez, Jose N$325.0098% confidence
320 East Cherry Point Drive, Dallas, TX, 75241
At this address
- Gonzalez, Jose N$37.0098% confidence
962 H De La Vega Drive, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Jose N$34.14100% confidence
2149 Clock, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1044747545
$1,000.00
2185 G Cleveland Avenue, Calexico, CA, 92231
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044858428
$1,000.00
1840 Rockwood Avenue Apt 96, Calexico, CA, 92231
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm · ID 1045155608
$1,000.00
1 possible associated property
At this address
- Loli, Manuel$39.0098% confidence
1840 Rockwood Avenue Apt 96, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loli, Manuel$39.0098% confidence
528 Grant Street, Calexico, CA, 92231
Held by Dandelion Payments Inc
Misc intangible property · ID 1045233449
$1,000.00
Pmb 45 186 130 Heffernan Avenue, Calexico, CA, 92231
Held by Rabobank N. A.
Outstanding official checks · ID 1005181507
$999.46
C/o Guadalupe Salced 1102 Vv Williams Avenue, Calexico, CA, 92231
Held by Global Payments Inc
Security deposit · ID 992325267
$999.03
120A Rockwood Avenue, Calexico, CA, 92231
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 998533994
$998.00
2 possible associated properties
Same owner name elsewhere
- Pena, Claudia Nora$69.00100% confidence
120 Rockwood Avenue Suite A, Calexico, CA, 92231
- Pena, Claudia Nora$161.60100% confidence
120 Rockwood Avenue Suite A, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pena, Claudia Nora$69.00100% confidence
1778 Carr Road Suite #1, Calexico, CA, 92231
Held by Ceva Freight LLC
Accounts-receivable credit balance · ID 980411233
$997.45
1749 Stergious, Calexico, CA, 92231
Held by Global Equipment Company Inc.
Accounts-receivable credit balance · ID 998800311
$995.41
103 East 3rd Street, Calexico, CA, 92231
Held by Uncashed Warrants
Cash in lieu of fractional shares · ID 982079030
$995.00
120A Rockwood Avenue Pmb 44323, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Cashier's checks · ID 989613778
$994.28
103 East 3rd Street, Calexico, CA, 92231
Held by Uncashed Warrants
Cash in lieu of fractional shares · ID 982078711
$994.00
Pmb 7332 PO Box 9008, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Co-owner on this record: Oshima, Sawako
Cashier's checks · ID 1043984299
$993.65
233 Paulin Box 7825, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs · ID 11333662
$992.60
Grupo Industrial Sierra Sa DecCA
233 Paulin Bx 5354, Calexico, CA, 92231
Held by First Interstate Bank
Checking accounts, demand deposit · ID 10463685
$992.48
PO Box 2826, Calexico, CA, 92232
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011085016
$992.12
1 possible associated property
Same owner name elsewhere
- Mancillas, Villa Rosa Maria$546.47100% confidence
PO Box 2826, Calexico, CA, 92232
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mancillas, Villa Rosa Maria$546.47100% confidence
1215 West Calle De Oro, Calexico, CA, 92231
Held by Metlife Inc
Securities · ID 15501667
$992.04
103 East 3rd Street, Calexico, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1004686354
$992.00
103 East 3rd Street, Calexico, CA, 92231
Held by Uncashed Warrants
Cash in lieu of fractional shares · ID 982079192
$990.00
2204 G Cleveland Avenue, Calexico, CA, 92231
Held by M & T Bank
Co-owner on this record: Ruvalcaba, Maria Del
Outstanding official checks · ID 1000974771
$989.63
2204 G Cleveland Avenue, Calexico, CA, 92231
Held by M & T Bank
Co-owner on this record: Diaz, Daniel A
Outstanding official checks · ID 1000974771
$989.63
1 possible associated property
Same owner name elsewhere
- Ruvalcaba, Maria Del$10.0098% confidence
15341 Perilla Avenue, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruvalcaba, Maria Del$10.0098% confidence
236 East 1st Street Apt 377, Calexico, CA, 92231
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1032519242
$988.37
1148 Paseo Del Conquistador, Calexico, CA, 92231
Held by Loancare LLC
Co-owner on this record: Silva, Luis Gutierrez
Outstanding official checks · ID 1030454284
$987.12
1148 Paseo Del Conquistador, Calexico, CA, 92231
Held by Loancare LLC
Co-owner on this record: Favela, Samuel Gutierrez
Outstanding official checks · ID 1030454284
$987.12
929 A Rioseco Drive, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006366889
$987.10
233 East 4th Street Apt 221, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024450966
$984.94
1 possible associated property
At this address
- Soria, Donato S$550.2698% confidence
233 East 4th Street Apt 221, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soria, Donato S$550.2698% confidence
233 Paulin Avenue, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024437309
$984.02
3 possible associated properties
At this address
- Diaz, Martha$11.0091% confidence
233 Paulin Avenue, Calexico, CA, 92231
- Diaz, Arturo$50.0091% confidence
233 Paulin Avenue, Calexico, CA, 92231
- Diaz, Martha$11.0391% confidence
233 Paulin Avenue, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Martha$11.0091% confidence
1148 Camilla Street, Calexico, CA, 92331
Held by Mercury Casualty Company
Individual policy benefit/Clm · ID 986318861
$982.92
233 Paulin Pmb 7374, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Credit balances · ID 17787513
$981.75
3 possible associated properties
Same owner name elsewhere
- Vasquez, Francisco A$5.0598% confidence
1114 252nd Street, Harbor City, CA, 90710
- Vasquez, Francisco A$1.1798% confidence
922 Bancroft Way, Berkeley, CA, 94710
- Vasquez, Francisco A$0.5298% confidence
2130 South Mountain View Avenue Apt 1, Anaheim, CA, 92802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vasquez, Francisco A$5.0598% confidence
103 East 3rd Street, Calexico, CA, 92231
Held by Uncashed Warrants
Cash in lieu of fractional shares · ID 982078946
$981.09
2 possible associated properties
At this address
- Zamorano, Miguel M$1,086.0098% confidence
103 East 3rd Street, Calexico, CA, 92231
- Zamorano, Joel Ivan$0.0191% confidence
103 East 3rd Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamorano, Miguel M$1,086.0098% confidence
517 Giles Avenue, Calexico, CA, 92231
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984775969
$980.97
3 possible associated properties
At this address
- De La Rosa Ramona V$7.2098% confidence
517 Giles Avenue, Calexico, CA, 92231
- De La Rosa Ramona V$13.3298% confidence
517 Giles Avenue, Calexico, CA, 92231
- De La Rosa Ramona V$13.3298% confidence
517 Giles Avenue, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De La Rosa Ramona V$7.2098% confidence
Univ Autonoma Baja California LibraruCA
120 A Rockwood Avenue, Calexico, CA, 92231
Held by Sage Publications Inc
Vendor checks · ID 1027967730
$977.00