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
1160 Kubler Road, Calexico, CA, 92231
Held by Republic Bancorp Inc
Refunds due · ID 985218835
$1,085.05
103 East 3rd Street, Calexico, CA, 92231
Held by Uncashed Warrants
Cash in lieu of fractional shares · ID 982079191
$1,085.00
1417 Hoover Court, Calexico, CA, 92231
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037372913
$1,084.55
1 possible associated property
At this address
- Moreno, Rembao Jose A$5.7198% confidence
1417 Hoover 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.
- Moreno, Rembao Jose A$5.7198% confidence
233 Paulin Box Avenue 6285, Calexico, CA, 92231
Held by Avon Products Inc
Dividend reinvestment plan · ID 999545850
$1,083.05
3 possible associated properties
At this address
- Gonzalez, Matilde C$541.5298% confidence
233 Paulin Box Avenue 6285, Calexico, CA, 92231
- Gonzalez, Matilde C$270.7698% confidence
233 Paulin Box Avenue 6285, Calexico, CA, 92231
- Gonzalez, Matilde C$270.7698% confidence
233 Paulin Box Avenue 6285, 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, Matilde C$541.5298% confidence
120 Rockwood Avenue Pmb43471, Calexico, CA, 92231
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm · ID 982578489
$1,081.85
4 possible associated properties
Same owner name elsewhere
- Hospital De La Mujer$2,261.1498% confidence
El Nino 524 West Calle Primera 1005K, San Ysidro, CA, 92173
At this address
- Hospital De La Mujer$1,118.5698% confidence
120 Rockwood Avenue Pmb43471, Calexico, CA, 92231
- Hospital De La Mujer$1,052.4898% confidence
120 Rockwood Avenue Pmb43471, Calexico, CA, 92231
- Hospital De La Mujer$1,140.5898% confidence
120 Rockwood Avenue Pmb43471, 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.
- Hospital De La Mujer$2,261.1498% confidence
103 East 3rd Street, Calexico, CA, 92231
Held by Uncashed Warrants
Cash in lieu of fractional shares · ID 982079036
$1,081.62
3 possible associated properties
Same owner name elsewhere
- Morones, Jose A$0.4098% confidence
1914 West 15th Street, Santa Ana, CA, 92706
- Morones, Jose A$2.0098% confidence
1914 West 15th Street, Santa Ana, CA, 92706
- Morones, Jose A$320.0098% confidence
Jose Alejandro Morones 4191 Maiden Lane, Union City, CA, 94587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morones, Jose A$0.4098% confidence
120 Rockwood Avenue Suite A Pmb 446, Calexico, CA, 92231
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047282483
$1,080.84
317 Heffernan Avenue Msc 12942, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs · ID 14905462
$1,079.94
3 possible associated properties
Same owner name elsewhere
- Cabrera, Fidel$619.51100% confidence
913 1st Street, Calexico, CA, 92231
- Cabrera, Fidel$56.8098% confidence
3724 Nevil Street, Oakland, CA, 94601
- Cabrera, Fidel$49.9198% confidence
PO Box 10441, Salinas, CA, 93912
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cabrera, Fidel$619.51100% confidence
1208 David Navarro Avenue, Calexico, CA, 92231
Held by Primerica Shareholder Services
Mutual fund shares · ID 972127034
$1,078.15
103 East 3rd Street, Calexico, CA, 92231
Held by Uncashed Warrants
Cash in lieu of fractional shares · ID 982078761
$1,078.00
Pilkington Technology Management LtCA
PO Box 1112, Calexico, CA, 92232
Held by W. R. Grace & Co. And Affiliates
Accounts-receivable credit balance · ID 989038276
$1,078.00
2 possible associated properties
Same owner name elsewhere
- Pilkington Technology Management Lt$6.77100% confidence
P.o. Box 1112, Calexico, CA, 92232
- Pilkington Technology Management Lt$12.00100% confidence
PO Box 1112, 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.
- Pilkington Technology Management Lt$6.77100% confidence
1150 Rosas Street 6, Calexico, CA, 92231
Held by Wex Bank
Cashier's checks · ID 981807445
$1,077.60
1203 Calle De Oro, Calexico, CA, 92231
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 17443510
$1,075.53
1 possible associated property
At this address
- Yu, Tomkeitat M$617.7598% confidence
1203 Calle De Oro, 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.
- Yu, Tomkeitat M$617.7598% confidence
120 Rockwood Avenue Suite A, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm · ID 1044313309
$1,074.76
$1,072.69
3 possible associated properties
Same owner name elsewhere
- Smith, Deborah H$6.0098% confidence
14 Ardmore Court, Pleasant Hill, CA, 94523
- Smith, Deborah H$4.2198% confidence
14 Ardmore Court, Pleasant Hill, CA, 94523
- Smith, Deborah H—98% confidence
2710 Bob White Circle, Wingte, NC
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Deborah H$6.0098% confidence
233 Paulin Avenue Pmb 6276, Calexico, CA, 92231
Held by Zenith Insurance Company
Individual policy benefit/Clm · ID 1000530656
$1,071.76
5 possible associated properties
Same owner name elsewhere
- Urrutia, Cristian$85.0098% confidence
TX
- Urrutia, Cristian$64.9698% confidence
16508 Ingram Street, La Puente, CA, 91744
At this address
- Urrutia, Cristian$1,148.3198% confidence
233 Paulin Avenue Pmb 6276, Calexico, CA, 92231
- Urrutia, Cristian$688.9998% confidence
233 Paulin Avenue Pmb 6276, Calexico, CA, 92231
- Urrutia, Cristian$1,071.7698% confidence
233 Paulin Avenue Pmb 6276, 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.
- Urrutia, Cristian$85.0098% confidence
233 Paulin Avenue Pmb 6276, Calexico, CA, 92231
Held by Zenith Insurance Company
Individual policy benefit/Clm · ID 1000530658
$1,071.76
4 possible associated properties
Same owner name elsewhere
- Urrutia, Cristian$85.0098% confidence
TX
At this address
- Urrutia, Cristian$1,148.3198% confidence
233 Paulin Avenue Pmb 6276, Calexico, CA, 92231
- Urrutia, Cristian$1,071.7698% confidence
233 Paulin Avenue Pmb 6276, Calexico, CA, 92231
- Urrutia, Cristian$688.9998% confidence
233 Paulin Avenue Pmb 6276, 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.
- Urrutia, Cristian$85.0098% confidence
936 Harold Avenue Apt 12, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043514366
$1,070.12
1 possible associated property
At this address
- Younger, Margarita$0.4591% confidence
936 Harold Avenue Apt 12, 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.
- Younger, Margarita$0.4591% confidence
1057 F Herrera Street, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Savings accounts · ID 999820436
$1,069.20
5 possible associated properties
Same owner name elsewhere
- Aceves, Armando$63.9798% confidence
19416 Vanowen Street, Reseda, CA, 91335
- Aceves, Armando$60.0098% confidence
865 South 5th Street Br877, Dallas, TX, 75231
- Aceves, Armando$497.0098% confidence
3304 Clark, San Antonio, TX, 78223
At this address
- Aceves, Jose$5.1691% confidence
1057 F Herrera Street, Calexico, CA, 92231
- Aceves, Jose$13.7091% confidence
1057 F Herrera 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.
- Aceves, Armando$63.9798% confidence
1133 Camino Del Rio, Calexico, CA, 92231
Held by Barreto V Don Roberto Jewelers F
Misc outstanding checks · ID 1007926838
$1,066.93
PO Box 1992, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001190757
$1,066.91
2 possible associated properties
Same owner name elsewhere
- Bosquet, Felizardo$645.35100% confidence
PO Box 1992, Calexico, CA, 92232
- Bosquet, Felizardo$38.46100% confidence
PO Box 1992, 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.
- Bosquet, Felizardo$645.35100% confidence
726 Encanto Drive, Calexico, CA, 92231
Held by State Farm General Insurance Company
Premium refunds · ID 1045901314
$1,065.39
2 possible associated properties
Same owner name elsewhere
- Rascon, Eduardo G$10.0098% confidence
4492 Camino De La Plaza Suite 1656, San Ysidro, CA, 92173
At this address
- Rascon, Eduardo G$32.2098% confidence
726 Encanto 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.
- Rascon, Eduardo G$10.0098% confidence
337 East First Street Pmb 1540, Calexico, CA, 92231
Held by Pathward, National Association
Outstanding official checks · ID 1026509086
$1,064.55
P O Box Pmb 5747, Calexico, CA, 92232
Held by California Physicians Service
Individual policy benefit/Clm · ID 978637807
$1,064.09
2 possible associated properties
Same owner name elsewhere
- Curiel Vision Center$299.39100% confidence
P O Box Pmb 5747, Calexico, CA, 92232
- Curiel Vision Center$356.70100% confidence
P O Box Pmb 5747, 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.
- Curiel Vision Center$299.39100% confidence
621 Grant Street, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019536141
$1,062.86
3 possible associated properties
At this address
- Yruretagoyena, Adrian$3.5891% confidence
621 Grant Street, Calexico, CA, 92231
- Yruretagoyena, Juan A$1.0691% confidence
621 Grant Street, Calexico, CA, 92231
- Yruretagoyena, Juan$2.1291% confidence
621 Grant 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.
- Yruretagoyena, Adrian$3.5891% confidence
120A Rockwood Avenue Pmb 43336, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Savings accounts · ID 989601529
$1,062.35
P O Box 4815, Calexico, CA, 92232
Held by Trinity Universal Insurance Co
Individual policy benefit/Clm · ID 974783352
$1,061.72
3 possible associated properties
Same owner name elsewhere
- Garcia, Rafael T$67.7998% confidence
- Garcia, Rafael T$202.0798% confidence
229 1/2 California Street, Santa Paula, CA, 93060
- Garcia, Rafael T$126.8598% confidence
4739 Lower Wyandotte Road, Oroville, CA, 95966
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1101 Ollie Avenue Unit 4413, Calexico, CA, 92232
Held by Green Dot Bank
Refunds due · ID 993368644
$1,061.44
103 East 3rd Street, Calexico, CA, 92231
Held by Uncashed Warrants
Cash in lieu of fractional shares · ID 982080032
$1,060.00
736 Dool Avenue, Calexico, CA, 92231
Held by Villega V Cb Harvesting Settlement Fund
Refunds due · ID 998720734
$1,059.08
237 Rockwood Avenue Suite 120-92, Calexico, CA, 92231
Held by Primm Valley Casino Resorts
Wages, payroll, salaries · ID 998772288
$1,058.87
4 possible associated properties
Same owner name elsewhere
- Covarrubias, Pablo$2.1298% confidence
1771 Rose Avenue, Santa Rosa, CA, 00000
- Covarrubias, Pablo$1.0098% confidence
6707 Ballinger Avenue, San Diego, CA, 92119
- Covarrubias, Pablo$1.0598% confidence
901 Juneberry Place, Oxnard, CA, 93036
At this address
- Covarrubias, Pablo$1,026.3498% confidence
237 Rockwood Avenue Suite 120-92, 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.
- Covarrubias, Pablo$2.1298% confidence
548 Dool Avenue, Calexico, CA, 92231
Held by Landamerica Financial Group Inc
Escrow accounts · ID 962711466
$1,058.00
2 possible associated properties
At this address
- Felix, Frances$150.1998% confidence
548 Dool Avenue, Calexico, CA, 92231
- Felix, Richard T$60.0091% confidence
548 Dool 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.
- Felix, Frances$150.1998% confidence
1100 Avenue De Oro, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 11996521
$1,057.98
101 Rockwood Avenue Suite 6, Calexico, CA, 92231
Held by Ocwen Financial Corporation
Escrow accounts · ID 994594746
$1,057.23
1749 Stergios Road, Calexico, CA, 92231
Held by United Parcel Service Oasis Supply Corp
Accounts payable · ID 983066729
$1,057.00
3 possible associated properties
At this address
- Asco Control LP Af Romero Co$103.5991% confidence
1749 Stergios Road, Calexico, CA, 92231
- Asco, General Control$103.8491% confidence
1749 Stergios Road, Calexico, CA, 92231
- Asco$108.1091% confidence
1749 Stergios Road, 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.
- Asco Control LP Af Romero Co$103.5991% confidence
233 Paulin Pmb#6160, Calexico, CA, 92231
Held by Nys Department Of Labor
Bonuses · ID 966252240
$1,056.65
120 Rockwood Avenue Pmb43471, Calexico, CA, 92231
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm · ID 982578487
$1,052.48
4 possible associated properties
Same owner name elsewhere
- Hospital De La Mujer$2,261.1498% confidence
El Nino 524 West Calle Primera 1005K, San Ysidro, CA, 92173
At this address
- Hospital De La Mujer$1,118.5698% confidence
120 Rockwood Avenue Pmb43471, Calexico, CA, 92231
- Hospital De La Mujer$1,140.5898% confidence
120 Rockwood Avenue Pmb43471, Calexico, CA, 92231
- Hospital De La Mujer$1,081.8598% confidence
120 Rockwood Avenue Pmb43471, 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.
- Hospital De La Mujer$2,261.1498% confidence
John Kim DBA Almacen Calle 3CA
203 East 3rd Street, Calexico, CA, 92231
Held by Midwest General Insurance Agency LLC
Premium refunds · ID 992190228
$1,052.00
1244 7th Street, Calexico, CA, 92231
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011617326
$1,046.50
3 possible associated properties
At this address
- Perezchica, Eulalio$0.0398% confidence
1244 7th Street, Calexico, CA, 92231
- Perezchica, Eulalio$2.1798% confidence
1244 7th Street, Calexico, CA, 92231
- Perezchica, Eulalio$136.5098% confidence
1244 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.
- Perezchica, Eulalio$0.0398% confidence
P O Box 1212, Calexico, CA, 92231
Held by First Interstate Bank
Co-owners on this record: Garcia, Amelia D, Garcia, Ignacio B
Savings accounts/Credit union shrs · ID 9175434
$1,046.39
P O Box 1212, Calexico, CA, 92231
Held by First Interstate Bank
Co-owners on this record: Garcia, Amelia D, Garcia, Jose D
Savings accounts/Credit union shrs · ID 9175434
$1,046.39
3 possible associated properties
Same owner name elsewhere
- Garcia, Ignacio B$0.0198% confidence
15580 Ficus Street, Chino Hills, CA, 91709
- Garcia, Ignacio B$2.0398% confidence
124 South 6th Avenue, City Of Industry, CA, 91746
- Garcia, Ignacio B$112.4598% confidence
9144 Limecrest Drive, Riverside, CA, 92508
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Ignacio B$0.0198% confidence
P O Box 1212, Calexico, CA, 92231
Held by First Interstate Bank
Co-owners on this record: Garcia, Ignacio B, Garcia, Jose D
Savings accounts/Credit union shrs · ID 9175434
$1,046.39
3 possible associated properties
Same owner name elsewhere
- Garcia, Amelia D$0.5398% confidence
945 South Laurel Street, Santa Ana, CA, 92704
- Garcia, Amelia D$0.5398% confidence
945 South Laurel Street, Santa Ana, CA, 92704
- Garcia, Amelia D$0.4898% confidence
945 South Laurel Street, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Amelia D$0.5398% confidence
PO Box 3033, Calexico, CA, 92232
Held by General Motors LLC
Accounts payable · ID 981338943
$1,044.87
3 possible associated properties
Same owner name elsewhere
- Venegas, Graciela$1.0098% confidence
725 South Pratt Street, Tulare, CA, 93274
- Venegas, Graciela$4.0098% confidence
1140 Petree Street Apt 169, El Cajon, CA, 92020
- Venegas, Graciela$3.0098% confidence
725 South Pratt Street, Tulare, CA, 93274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Venegas, Graciela$1.0098% confidence
PO Box 3761, Calexico, CA, 92232
Held by Jpmorgan Chase Bank N.a.
Matured CD or save cert · ID 983569138
$1,044.54
420 Heffernan Avenue Suite D, Calexico, CA, 92231
Held by Charter Communications Inc
Accounts payable · ID 1000715704
$1,043.61
103 East 3rd Street, Calexico, CA, 92231
Held by Uncashed Warrants
Cash in lieu of fractional shares · ID 982078710
$1,043.00
992 Salvador Guilin Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Gomez, Martha D
Checking accounts · ID 1032860677
$1,040.30
2 possible associated properties
At this address
- Reyes, Elizabeth$3.6091% confidence
992 Salvador Guilin Street, Calexico, CA, 92231
- Reyes, Elizabeth$1.9691% confidence
992 Salvador Guilin 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.
- Reyes, Elizabeth$3.6091% confidence
992 Salvador Guilin Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Reyes, Luis
Checking accounts · ID 1032860677
$1,040.30
3 possible associated properties
Same owner name elsewhere
- Gomez, Martha D$6.1598% confidence
23453 Kathryn Avenue, Torrance, CA, 90505
- Gomez, Martha D$79.0098% confidence
23289 Brookhover, Moreno Valley, CA, 92553
- Gomez, Martha D$20.0098% confidence
13651 Malibu Street, Garden Grove, CA, 92843
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Martha D$6.1598% confidence
918 Rockwood Avenue, Calexico, CA, 92231
Held by Tenneco Inc
Underlying shares or outstanding certificates · ID 971185469
$1,039.44
Calexico, CA
Held by Lawson Family Of Businesses
Accounts-receivable credit balance · ID 959190731
$1,037.72
1332 Jefferson Street, Calexico, CA, 92231
Held by Metabank National Association
Outstanding official checks · ID 1021934507
$1,036.61
974 Establo Street, Calexico, CA, 92231
Held by State Of California Savings Plus
Pensions, retirement funds · ID 17509804
$1,036.29
ColossiCA
1000 Porton Drive, Calexico, CA, 92231
Held by Ge Capital Mortgage Srv Inc
Refunds · ID 15126537
$1,035.48
34 East 2nd Street 35690, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 15899993
$1,034.79
P.o. Box 9092 Pmb 394, Calexico, CA, 92232
Held by Brown-Forman Corporation
Wages, payroll, salaries · ID 1025303298
$1,033.86
609 De Las Flores Street, Calexico, CA, 92231
Held by Ocwen Financial Corporation
Co-owner on this record: Rodriguez, Leticia G
Escrow accounts · ID 972104640
$1,033.85
3 possible associated properties
At this address
- Rodriguez, Manuel$807.0898% confidence
609 De Las Flores Street, Calexico, CA, 92231
- Rodriguez, Jonathan M$8.9591% confidence
609 De Las Flores Street, Calexico, CA, 92231
- Rodriguez, Jonathan M$1.4191% confidence
609 De Las Flores 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.
- Rodriguez, Manuel$807.0898% confidence
609 De Las Flores Street, Calexico, CA, 92231
Held by Ocwen Financial Corporation
Co-owner on this record: Rodriguez, Manuel
Escrow accounts · ID 972104640
$1,033.85
6 possible associated properties
Same owner name elsewhere
- Rodriguez, Leticia G$0.04100% confidence
1194 Garnet Street, Calexico, CA, 92231
- Rodriguez, Leticia G$88.3098% confidence
4418 Lake Superior Drive, Corpus Christi, TX, 78413
- Rodriguez, Leticia G$150.7098% confidence
4216 Sam Bass Road, Round Rock, TX, 78681
At this address
- Rodriguez, Leticia G$807.0898% confidence
609 De Las Flores Street, Calexico, CA, 92231
- Rodriguez, Jonathan M$8.9591% confidence
609 De Las Flores Street, Calexico, CA, 92231
- Rodriguez, Jonathan M$1.4191% confidence
609 De Las Flores 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.
- Rodriguez, Leticia G$0.04100% confidence
120A Rockwood Avenue, Calexico, CA, 92231
Held by Bank Of America NA
Customer overpayments · ID 984664417
$1,033.12
$1,032.96
3 possible associated properties
At this address
- Felix, Manuela M$1,279.1598% confidence
544 Dool Avenue, Calexico, CA, 92231
- Felix Manuela M Est$106.5595% confidence
544 Dool Avenue, Calexico, CA, 92231
- Felix, Frances L$574.1891% confidence
544 Dool 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.
- Felix, Manuela M$1,279.1598% confidence
757 La Hacienda Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032950033
$1,032.53
3 possible associated properties
Same owner name elsewhere
- Ledesma, Hector$0.42100% confidence
233 Paulin Avenue Pmb 7522, Calexico, CA, 92231
- Ledesma, Hector$11.26100% confidence
757 Las Haciendas Street, Calexico, CA, 92231
- Ledesma, Hector$25.48100% confidence
757 Las Haciendas 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.
- Ledesma, Hector$0.42100% confidence
13 Palm Drive, Calexico, CA, 92231
Held by State Of California Savings Plus
Pension & Profit sharing · ID 991310865
$1,032.20
3 possible associated properties
At this address
- Platero, Victor M$5.1491% confidence
13 Palm Drive, Calexico, CA, 92231
- Platero, Sylvia$3.6191% confidence
13 Palm Drive, Calexico, CA, 92231
- Platero, Silvia$6.2591% confidence
13 Palm 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.
- Platero, Victor M$5.1491% confidence
1252 P And F Alvarado Drive, Calexico, CA, 92231
Held by M & T Bank
Outstanding official checks · ID 1032283742
$1,031.45
4 possible associated properties
Same owner name elsewhere
- Sanchez, Francisco Javier$1.74100% confidence
233 Paulin Pmb 8265, Calexico, CA, 92231
- Sanchez, Francisco Javier$0.1598% confidence
29752 Melinda Road Apt 122, Rcho Sta Marg, CA, 92688
- Sanchez, Francisco Javier$1.9498% confidence
11484 Fir Street, Lynwood, CA, 90262
At this address
- Sanchez, Francisco J$0.7095% confidence
1252 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.
- Sanchez, Francisco Javier$1.74100% confidence
950 Santa Ana Street, Calexico, CA, 92231
Held by Porsche Enterprises, Incorporated
Accounts payable · ID 1059185375
$1,028.00
930 East 4th Street, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011030180
$1,027.91
P.o. Box 4378, Calexico, CA, 92231
Held by San Luis City Of
Vendor checks · ID 989124186
$1,027.00
3 possible associated properties
Same owner name elsewhere
- Barragan, Arcelia$0.3898% confidence
24 Overpass Road, Royal Oaks, CA, 95076
- Barragan, Arcelia$1.7598% confidence
111 Aster Way, East Palo Alto, CA, 94303
- Barragan, Arcelia$1.0098% confidence
355 Heidi Drive, Morgan Hill, CA, 95037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barragan, Arcelia$0.3898% confidence
421 Washington Street Apt C, Calexico, CA, 92231
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1069294203
$1,026.83
3 possible associated properties
Same owner name elsewhere
- Maritza, Rios$1.6198% confidence
5513 Adobe Falls Road Unit 1, San Diego, CA, 92120
- Maritza, Rios$10.5198% confidence
PO Box 369, Tecate, CA, 91980
- Maritza, Rios$35.2898% confidence
1546 Spring Street, Stockton, CA, 95206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maritza, Rios$1.6198% confidence
237 Rockwood Avenue Suite 120-92, Calexico, CA, 92231
Held by Primm Valley Casino Resorts
Wages, payroll, salaries · ID 998772287
$1,026.34
4 possible associated properties
Same owner name elsewhere
- Covarrubias, Pablo$2.1298% confidence
1771 Rose Avenue, Santa Rosa, CA, 00000
- Covarrubias, Pablo$1.0098% confidence
6707 Ballinger Avenue, San Diego, CA, 92119
- Covarrubias, Pablo$1.0598% confidence
901 Juneberry Place, Oxnard, CA, 93036
At this address
- Covarrubias, Pablo$1,058.8798% confidence
237 Rockwood Avenue Suite 120-92, 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.
- Covarrubias, Pablo$2.1298% confidence
220 Hernandez Street, Calexico, CA, 92231
Held by Republic Bancorp Inc
Refunds due · ID 993826810
$1,026.02
3 possible associated properties
Same owner name elsewhere
- Pineda, Humberto$1.7698% confidence
107S Camphor Street, Anaheim, CA, 92805
- Pineda, Humberto$1.5798% confidence
44122 20th Street East Spc 24, Lancaster, CA, 93535
- Pineda, Humberto$2.0098% confidence
107 South Camphor Street, Anaheim, CA, 92805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pineda, Humberto$1.7698% confidence
PO Box 822, Calexico, CA, 92231
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 15857207
$1,025.79
PO Box 9019 Pmb 196, Calexico, CA, 92232
Held by Vodafone Group Plc
Co-owners on this record: Marshall, Diane, Marshall, Ronald A
Dividends · ID 985413571
$1,025.56
1 possible associated property
Same owner name elsewhere
- Marshall Trust Ua 5 6 99$787.46100% confidence
PO Box 9019 Pmb 196, 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.
- Marshall Trust Ua 5 6 99$787.46100% confidence
PO Box 9019 Pmb 196, Calexico, CA, 92232
Held by Vodafone Group Plc
Co-owners on this record: Marshall, Ronald A, Marshall Trust Ua 5 6 99
Dividends · ID 985413571
$1,025.56
PO Box 9019 Pmb 196, Calexico, CA, 92232
Held by Vodafone Group Plc
Co-owners on this record: Marshall, Diane, Marshall Trust Ua 5 6 99
Dividends · ID 985413571
$1,025.56
1 possible associated property
Same owner name elsewhere
- Marshall, Ronald A$787.46100% confidence
PO Box 9019 Pmb 196, 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.
- Marshall, Ronald A$787.46100% confidence
832 Dool Avenue, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Savings accounts · ID 984930724
$1,025.54
3 possible associated properties
At this address
- Roacho, Felix Leonardo N$1.3595% confidence
832 Dool Avenue, Calexico, CA, 92231
- Roacho, Felix Leonardo N$12.0095% confidence
832 Dool Avenue, Calexico, CA, 92231
- Roacho, Mario$0.0491% confidence
832 Dool 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.
- Roacho, Felix Leonardo N$1.3595% confidence
PO Box 3371, Calexico, CA, 92232
Held by Bui V Sprint Qsf
Wages, payroll, salaries · ID 1001148258
$1,025.51
1754 Carr Road Suite 213, Calexico, CA, 92231
Held by Mitsubishi Electric US Inc
Accounts payable · ID 1032479603
$1,025.00
3 possible associated properties
Same owner name elsewhere
- Bg Trucking Inc$579.01100% confidence
1754 Carr Road Suite 213, Calexico, CA, 92231
- Bg Trucking Inc$216.02100% confidence
1754 Carr Road Suite 209, Calexico, CA, 92231
- Bg Trucking Inc$381.00100% confidence
1754 Carr Road Suite 213, 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.
- Bg Trucking Inc$579.01100% confidence
PO Box 9019, Calexico, CA, 92232
Held by Xcel Energy Inc.
Underlying shares or outstanding certificates · ID 1005024131
$1,024.96
2 possible associated properties
Same owner name elsewhere
- Mc, Intosh Andrew C$1,464.24100% confidence
PO Box 9019, Calexico, CA, 92232
- Mc, Intosh Andrew C$33.89100% confidence
PO Box 9019, 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.
- Mc, Intosh Andrew C$1,464.24100% confidence
236 East First Street Apt 2138, Calexico, CA, 92231
Held by Pathward, National Association
Outstanding official checks · ID 1033100447
$1,024.00
3 possible associated properties
Same owner name elsewhere
- Magallon, Norma$1.3498% confidence
75 South Maston, Porterville, CA, 93257
- Magallon, Norma$0.9498% confidence
2105 West 9th Street, Santa Ana, CA, 92703
- Magallon, Norma$6.0098% confidence
10834 1/2 Larch Avenue, Inglewood, CA, 90304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Magallon, Norma$1.3498% confidence
337 East 1st Street Pmb 21354 Pmb 213, Calexico, CA, 92231
Held by Wells Fargo Bank
Credit checks or memos · ID 981948625
$1,023.55
Cementos Quimicos Industriales S ACA
PO Box 1351, Calexico, CA, 92232
Held by Bank Of America - California NA (318)
Checking accounts · ID 984884628
$1,023.44
233 Paulin Avenue #5302, Calexico, CA, 92231
Held by Burlington Northern Santa Fe Corp
Shares exchanged for shares · ID 17887642
$1,022.98
6 possible associated properties
Same owner name elsewhere
- Mitchell, Robert J$567.17100% confidence
233 Paulin Avenue, Calexico, CA, 92231
- Mitchell, Robert J$419.29100% confidence
233 Paulin Avenue Spc 5302, Calexico, CA, 92231
- Mitchell, Robert J$106.47100% confidence
Box 696, Seeley, CA, 92273
At this address
- Mitchell, Robert J$5.1398% confidence
233 Paulin Avenue #5302, Calexico, CA, 92231
- Mitchell, Robert J$2.6198% confidence
233 Paulin Avenue #5302, Calexico, CA, 92231
- Mitchell, Robert J$95.7498% confidence
233 Paulin Avenue 5302, 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.
- Mitchell, Robert J$567.17100% confidence
PO Box 9092 Pmb 394, Calexico, CA, 92232
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021510731
$1,022.27
2 possible associated properties
Same owner name elsewhere
- Ross, Irvin F$576.4098% confidence
8334 Lincoln Boulevard 126, Los Angeles, CA, 90045
- Ross, Irvin F$43.4398% confidence
4778 La Villa Marina Unit G, Marina Del Rey, CA, 90292
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ross, Irvin F$576.4098% confidence
1106 Cn Perrd Road Apt A, Calexico, CA, 92231
Held by Sun Community Federal Credit Union
Savings accounts · ID 976495109
$1,021.35
Navarro, Frettlohr Maria ConcepcionCA
233 Paulin Avenue Pmb 7260, Calexico, CA, 92231
Held by Bank Of America NA
Customer overpayments · ID 1045349579
$1,021.00
111 1st Street Pmb 15044, Calexico, CA, 92231
Held by Skyworks Solutions Inc Common
Securities · ID 18181039
$1,019.87
3 possible associated properties
Same owner name elsewhere
- Rangel, Jorge L$1.9998% confidence
308 De Paul Drive Apt B, Santa Barbara, CA, 93110
- Rangel, Jorge L$5.0098% confidence
1834 Napoleon Avenue, Oxnard, CA, 93033
- Rangel, Jorge L$40.0398% confidence
11011 Angel Point, San Antonio, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rangel, Jorge L$1.9998% confidence
351 Cole Road, Calexico, CA, 92231
Held by Bank Of New York Mellon Corporate Trust
Liquidating fund earnings · ID 17927862
$1,019.00
2 possible associated properties
At this address
- W, T Distributors$886.0098% confidence
351 Cole Road, Calexico, CA, 92231
- W, T Distributors$1,758.0098% confidence
351 Cole Road, 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.
- W, T Distributors$886.0098% confidence
1251 Agate Court, Calexico, CA, 92231
Held by Bank Of America N A
Co-owner on this record: Reyes, Arnold R
Escrow check/Deposit/Disputed · ID 16597757
$1,018.69
1251 Agate Court, Calexico, CA, 92231
Held by Bank Of America N A
Co-owner on this record: Morlett, Maria E
Escrow check/Deposit/Disputed · ID 16597757
$1,018.69
2 possible associated properties
At this address
- Reyes, Rafael$3.0691% confidence
1251 Agate Court, Calexico, CA, 92231
- Reyes, Rafael$943.5091% confidence
1251 Agate 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.
- Reyes, Rafael$3.0691% confidence
103 East 3rd Street, Calexico, CA, 92231
Held by Uncashed Warrants
Cash in lieu of fractional shares · ID 982080786
$1,018.00
233 Pauln Avenue Pmv 6580, Calexico, CA, 92231
Held by Bank Of America N A
Co-owners on this record: Blas, Estela, Ramos, Manuel
Checking accounts, demand deposit · ID 16959931
$1,017.87
1 possible associated property
At this address
- Ramos, Manuel$1,017.8791% confidence
233 Pauln Avenue Pmv 6580, 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.
- Ramos, Manuel$1,017.8791% confidence
233 Pauln Avenue Pmv 6580, Calexico, CA, 92231
Held by Bank Of America N A
Co-owners on this record: Blas, Estela, Ramos, Jesus
Checking accounts, demand deposit · ID 16959931
$1,017.87
1 possible associated property
At this address
- Ramos, Jesus$1,017.8791% confidence
233 Pauln Avenue Pmv 6580, 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.
- Ramos, Jesus$1,017.8791% confidence
233 Pauln Avenue Pmv 6580, Calexico, CA, 92231
Held by Bank Of America N A
Co-owners on this record: Ramos, Jesus, Ramos, Manuel
Checking accounts, demand deposit · ID 16959931
$1,017.87
1117 East 2nd Street, Calexico, CA, 92231
Held by Bank Of America - Arizona
Savings accounts · ID 974719398
$1,016.96
1 possible associated property
At this address
- Moreno, Victoriano$0.4391% confidence
1117 East 2nd 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.
- Moreno, Victoriano$0.4391% confidence
PO Box 1357, Calexico, CA, 92232
Held by Park Management Corporation
Accounts payable · ID 1002171315
$1,016.25
812 East 7th Street, Calexico, CA, 92231
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014942343
$1,015.02
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Macias Jorge O$100.0098% confidence
Maria Herrera 318 Insurgentes Este, Mexicali Bcn, 21280
- Gonzalez, Macias Jorge O$80.0898% confidence
Maria Herrera 318 Insurgentes Este, Mexicali Bcn, 21280
At this address
- Gonzalez, Macias Jorge O$863.4298% confidence
812 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.
- Gonzalez, Macias Jorge O$100.0098% confidence
141 East 3rd Street Pmb 80 1286, Calexico, CA, 92231
Held by Bank Of America - California
Checking accounts · ID 974740076
$1,015.00
3 possible associated properties
Same owner name elsewhere
- Zalapa, Jose$6.6398% confidence
6604 North 3rd Street, Fresno, CA, 93710
- Zalapa, Jose$5.0098% confidence
6604 North 3rd Street, Fresno, CA, 93710
- Zalapa, Jose$2.9298% confidence
1112 East Carson Street Apt 5, Long Beach, CA, 90807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zalapa, Jose$6.6398% confidence
237 Rockwood Avenue Pmb2-132, Calexico, CA, 92231
Held by State Of California Savings Plus
Aggregate account balances · ID 968479625
$1,013.33
120A Rockwood Avenue Pmb 41161, Calexico, CA, 92231
Held by Bank Of America - California - South
Checking accounts · ID 952555678
$1,012.65
233 Paulin Pmb 6137, Calexico, CA, 92231
Held by Bank Of America - Illinois
Co-owner on this record: Hirales, Ma E
Savings accounts/Credit union shrs · ID 18343219
$1,012.39
233 Paulin Pmb 6137, Calexico, CA, 92231
Held by Bank Of America - Illinois
Co-owner on this record: Gonzalez, Jorge E
Savings accounts/Credit union shrs · ID 18343219
$1,012.39
1236 T Boman Street, Calexico, CA, 92231
Held by Bank Of America - Arizona
Savings accounts · ID 969726901
$1,010.89
3 possible associated properties
At this address
- Castillo, Ysmael$609.1898% confidence
1236 T Boman Street, Calexico, CA, 92231
- Castillo, Ysmael$126.2098% confidence
1236 T Boman Street, Calexico, CA, 92231
- Casstillo, Ysmael H$11.8793% confidence
1236 T Boman 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.
- Castillo, Ysmael$609.1898% confidence