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
PO Box 4887, Calexico, CA, 92231
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks · ID 993437859
$1,185.05
1 possible associated property
Same owner name elsewhere
- Sanchez, Navarro Juan$90.5098% confidence
13350 East Eeleier Road, Acampo, CA, 95220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Navarro Juan$90.5098% confidence
PO Box 1265, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Credit checks or memos · ID 977970002
$1,184.67
2 possible associated properties
Same owner name elsewhere
- Marquez, Hector G$0.0598% confidence
991 South Gordon Street, Pomona, CA, 91766
- Marquez, Hector G$100.0098% confidence
3743 1st Avenue, San Diego, CA, 92103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marquez, Hector G$0.0598% confidence
PO Box 9011 Pmb 28, Calexico, CA, 92232
Held by Mechanics Bank
Checking accounts · ID 1029616988
$1,184.32
38 West 4th Street Suite 1 Pmb 263, Calexico, CA, 92231
Held by Bank Of America NA
Checking accounts · ID 1033529280
$1,181.68
100 3 4th Street Pmb 10630, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019535224
$1,180.00
1949 Carter Court, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995765266
$1,178.63
2124R East Bielma Court, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Premium refunds · ID 977255007
$1,177.00
3 possible associated properties
At this address
- Cuevas, Salvador$5.0698% confidence
2124R East Bielma Court, Calexico, CA, 92231
- Cuevas, Salvador$8.5198% confidence
2124R East Bielma Court, Calexico, CA, 92231
- Cuevas, Salvador$51.2098% confidence
2124R East Bielma 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.
- Cuevas, Salvador$5.0698% confidence
1241 P Montejano Street, Calexico, CA, 92231
Held by M & T Bank
Outstanding official checks · ID 1018663044
$1,176.19
3 possible associated properties
Same owner name elsewhere
- Castillo, Xayeli L$0.80100% confidence
1017D Mercado Street, Calexico, CA, 92231
- Castillo, Xayeli L$1.0098% confidence
3910 Broadway Apt East, San Diego, CA, 92102
At this address
- Castillo, Xayeli L$1,231.9798% confidence
1241 P Montejano 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, Xayeli L$0.80100% confidence
807 Ward Court, Calexico, CA, 92231
Held by First Foundation Ex Desert Commercial Bk
Co-owners on this record: Fong-Wong, Christina Wing, Trua 25-APR-05 Louis Wong Family 2005 Tr UST
Dividends · ID 1026438873
$1,173.12
3 possible associated properties
At this address
- Wong, Louis Shui-Yum$2.1098% confidence
807 Ward Court, Calexico, CA, 92231
- Wong, Louis Shui-Yum$5,745.7998% confidence
807 Ward Court, Calexico, CA, 92231
- Wong, Cw$0.3191% confidence
807 Ward 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.
- Wong, Louis Shui-Yum$2.1098% confidence
807 Ward Court, Calexico, CA, 92231
Held by First Foundation Ex Desert Commercial Bk
Co-owners on this record: Trua 25-APR-05 Louis Wong Family 2005 Tr UST, Wong, Louis Shui-Yum
Dividends · ID 1026438873
$1,173.12
2 possible associated properties
At this address
- Fong-Wong, Christina Wing$2.1098% confidence
807 Ward Court, Calexico, CA, 92231
- Fong-Wong, Christina Wing$5,745.7998% confidence
807 Ward 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.
- Fong-Wong, Christina Wing$2.1098% confidence
Trua 25-APR-05 Louis Wong Family 2005 Tr USTCA
807 Ward Court, Calexico, CA, 92231
Held by First Foundation Ex Desert Commercial Bk
Co-owners on this record: Fong-Wong, Christina Wing, Wong, Louis Shui-Yum
Dividends · ID 1026438873
$1,173.12
2 possible associated properties
At this address
- Trua 25-APR-05 Louis Wong Family 2005 Tr UST$2.1098% confidence
807 Ward Court, Calexico, CA, 92231
- Trua 25-APR-05 Louis Wong Family 2005 Tr UST$5,745.7998% confidence
807 Ward 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.
- Trua 25-APR-05 Louis Wong Family 2005 Tr UST$2.1098% confidence
Imperial Valley Pop Warner FootballCA
624 Grant Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032849867
$1,173.09
1 possible associated property
Same owner name elsewhere
- Imperial Valley Pop Warner Football$103.83100% confidence
800 Holdridge, 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.
- Imperial Valley Pop Warner Football$103.83100% confidence
634 West Palm Street, Calexico, CA, 92231
Held by M & T Bank
Outstanding official checks · ID 1032283802
$1,172.39
5 possible associated properties
Same owner name elsewhere
- Soto, Oscar M$7.0098% confidence
3842 East Woodward Avenue, Fresno, CA, 93702
- Soto, Oscar M$5.7498% confidence
197 Toro Creek Road, Morro Bay, CA, 93442
- Soto, Oscar M$3.2798% confidence
5244 East Turner Avenue, Fresno, CA, 93727
At this address
- Soto, Oscar M$58.2898% confidence
634 West Palm Street, Calexico, CA, 92231
- Soto, Oscar$0.0495% confidence
634 West Palm 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.
- Soto, Oscar M$7.0098% confidence
PO Box 3150, Calexico, CA, 92231
Held by Edwards Lifesciences Corp
Underlying shares or outstanding certificates · ID 989179127
$1,172.37
2 possible associated properties
Same owner name elsewhere
- Aguirre, Carlos T$390.79100% confidence
PO Box 3150, Calexico, CA, 92231
- Aguirre, Carlos T$26.1798% confidence
980 Magnolia Avenue Apt 308, Los Angeles, CA, 90006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguirre, Carlos T$390.79100% confidence
440 Washington, Calexico, CA, 92231
Held by Teradata Corporation
Underlying shares or outstanding certificates · ID 994622692
$1,171.20
4 possible associated properties
Same owner name elsewhere
- Verdugo, Peter Michael$2.92100% confidence
440 Washington Street, Calexico, CA, 92231
- Verdugo, Peter Michael$134.68100% confidence
440 Washington Street, Calexico, CA, 92231
- Verdugo, Peter Michael$0.2498% confidence
C O Public Administrator 1331 Clark 11, El Centro, CA, 92243
At this address
- Verdugo, Peter Michael$437.5098% confidence
440 Washington, 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.
- Verdugo, Peter Michael$2.92100% confidence
Chinese Consulate General PO Box 426, Calexico, CA, 92232
Held by Rockwell Collins Inc
Dividends · ID 960736206
$1,166.25
623 Mb Martinez, Calexico, CA, 92231
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1042781947
$1,165.63
1 possible associated property
Same owner name elsewhere
- Rubio, Luis Robles$7.8598% confidence
PO Box 9034 Pmb 123, 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.
- Rubio, Luis Robles$7.8598% confidence
236 E1st Street Pmb 3062, Calexico, CA, 92231
Held by Pathward, National Association
Outstanding official checks · ID 1045842487
$1,164.99
524 Mary Avenue, Calexico, CA, 92231
Held by Rabobank,na
Checking accounts, demand deposit · ID 14592779
$1,164.67
6 possible associated properties
Same owner name elsewhere
- Gomez, Jesus G$1.4098% confidence
1116 Tuolumne Street, Parlier, CA, 93648
- Gomez, Jesus G$8.0098% confidence
1149 Kostner Drive, San Diego, CA, 92154
- Gomez, Jesus G$1.8198% confidence
8914 Delrose Avenue Apt 1, Spring Valley, CA, 91977
At this address
- Gomez, Jesus G$4.0098% confidence
524 Mary Avenue, Calexico, CA, 92231
- Gomez, Jesus G$40.0498% confidence
524 Mary Avenue, Calexico, CA, 92231
- Gomez, Jesus G$949.4298% confidence
524 Mary 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.
- Gomez, Jesus G$1.4098% confidence
PO Box 2936, Calexico, CA, 92232
Held by Bank Of America - California
Savings accounts · ID 970776688
$1,164.20
1 possible associated property
Same owner name elsewhere
- Hernandez, Espinosa Antonio$557.11100% confidence
PO Box 2936, 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.
- Hernandez, Espinosa Antonio$557.11100% confidence
$1,162.67
961 Lee Avenue, Calexico, CA, 92231
Held by Rabobank N. A.
Co-owner on this record: Maceda, Ricardo
Savings accounts · ID 975519566
$1,162.54
3 possible associated properties
At this address
- Martinez, Aurelia$636.0098% confidence
961 Lee Avenue, Calexico, CA, 92231
- Martinez, Aurelia E$0.0895% confidence
961 Lee Avenue, Calexico, CA, 92231
- Martinez, Aurelia E$0.0895% confidence
961 Lee 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, Aurelia$636.0098% confidence
961 Lee Avenue, Calexico, CA, 92231
Held by Rabobank N. A.
Co-owner on this record: Martinez, Aurelia
Savings accounts · ID 975519566
$1,162.54
3 possible associated properties
Same owner name elsewhere
- Maceda, Ricardo$53.5398% confidence
4008 Sequoia Street, Los Angeles, CA, 90039
- Maceda, Ricardo$590.0098% confidence
4008 Sequoia Street, Los Angeles, CA, 90039
- Maceda, Ricardo$31.9598% confidence
345 West 88th Place, Los Angeles, CA, 90003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maceda, Ricardo$53.5398% confidence
PO Box 2952, Calexico, CA, 92232
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024268321
$1,162.30
3 possible associated properties
Same owner name elsewhere
- Flores, Maria Elena$7,211.60100% confidence
PO Box 2952, Calexico, CA, 92232
- Flores, Maria Elena$5.52100% confidence
4660 Victoria Avenue Apt 402, Riverside, CA, 92507
- Flores, Maria Elena$152.8898% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Maria Elena$7,211.60100% confidence
1031 Spud Moreno Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Checking accounts · ID 989652601
$1,162.15
1 possible associated property
At this address
- Arroyo, Aldo L$305.0098% confidence
1031 Spud Moreno 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.
- Arroyo, Aldo L$305.0098% confidence
1201 De Leon Avenue, Calexico, CA, 92231
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 992118937
$1,162.07
3 possible associated properties
Same owner name elsewhere
- Faz, Olivia$8.51100% confidence
233 Paulin Avenue, Calexico, CA, 92231
- Faz, Olivia$1.35100% confidence
233 Paulin Avenue Apt 7812, Calexico, CA, 92231
- Faz, Olivia$1.89100% confidence
233 Paulin Avenue Box 6170, 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.
- Faz, Olivia$8.51100% confidence
203 East 3rd Street, Calexico, CA, 92231
Held by General Textiles Corp.
Securities exchanged for cash · ID 13858267
$1,161.00
817 Salvador Guilin Street, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1030602193
$1,157.46
3 possible associated properties
Same owner name elsewhere
- Luna, Gloria E$0.7298% confidence
934 Ilena Street, Oxnard, CA, 93030
- Luna, Gloria E$5.0098% confidence
2350 Stewart Place, Escondido, CA, 92027
- Luna, Gloria E$0.9498% confidence
2155 Vanetta Street, Oxnard, CA, 93033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luna, Gloria E$0.7298% confidence
PO Box 4887, Calexico, CA, 92231
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks · ID 993437858
$1,156.05
23 Heffernan Avenue Pmb 228, Calexico, CA, 92231
Held by Metabank NA
Outstanding official checks · ID 1005115260
$1,155.05
101 8th Street, Calexico, CA, 92231
Held by Union Yes Fcu
Savings accounts · ID 959265986
$1,154.97
120 West Cole Road, Calexico, CA, 92231
Held by Grace Hollis LLP
Funds held in a fiduciary capacity · ID 968845155
$1,153.25
1 possible associated property
Same owner name elsewhere
- Creek, James E MD$77.99100% confidence
408 East Third Street Suite F, 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.
- Creek, James E MD$77.99100% confidence
$1,152.51
1 possible associated property
At this address
- Lowe, Estella$437.0891% confidence
115 West 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.
- Lowe, Estella$437.0891% confidence
926 East 2nd Street, Calexico, CA, 92231
Held by Metlife Inc
Securities · ID 16319685
$1,152.51
1 possible associated property
At this address
- Olague, Florence S$31.2898% confidence
926 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.
- Olague, Florence S$31.2898% confidence
714 Encinas Avenue, Calexico, CA, 92231
Held by Metlife Inc
Securities · ID 16260809
$1,152.51
C/o George Grijalua 904 East 7th Street, Calexico, CA, 92231
Held by Metlife Inc
Securities · ID 16290650
$1,152.51
547 Grant Street, Calexico, CA, 92231
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983766644
$1,151.82
3 possible associated properties
At this address
- Lockas, Rosario G$18.3498% confidence
547 Grant Street, Calexico, CA, 92231
- Lockas, Rosario G$13.8598% confidence
547 Grant Street, Calexico, CA, 92231
- Lockas, Rosario G$13.8598% confidence
547 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.
- Lockas, Rosario G$18.3498% confidence
236 East 1st Street Pmb 2207, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Savings accounts · ID 989656708
$1,150.78
2 possible associated properties
At this address
- Hernandez, Ruelas Martha E$1,198.9898% confidence
236 East 1st Street Pmb 2207, Calexico, CA, 92231
- Hernandez, Ruelas Martha E$1,216.9498% confidence
236 East 1st Street Pmb 2207, 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.
- Hernandez, Ruelas Martha E$1,198.9898% confidence
103 East 3rd Street Pmb 75185, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Cashier's checks · ID 989613670
$1,150.68
3 possible associated properties
Same owner name elsewhere
- Perez, Dulce Maria$6.4098% confidence
PO Box 22242, Carmel, CA, 93922
- Perez, Dulce Maria$0.0698% confidence
Unknown, Carmel, CA, 93923
- Perez, Dulce Maria$450.0098% confidence
2205 8 Sunnydell Avenue, Waco, TX, 76711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Dulce Maria$6.4098% confidence
801 East Birch Street Suite 2, Calexico, CA, 92231
Held by McDonald Hopkins LLC
Accounts-receivable credit balance · ID 1005607813
$1,150.50
389 Rood Road, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024452886
$1,150.20
1 possible associated property
At this address
- Frontier Closeouts Inc$3,250.0598% confidence
389 Rood 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.
- Frontier Closeouts Inc$3,250.0598% confidence
317 Heffernan Pmb 10932, Calexico, CA, 92231
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs · ID 18340209
$1,149.50
1 possible associated property
At this address
- Cuevas, Olivas Maria D$134.6798% confidence
317 Heffernan Pmb 10932, 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, Olivas Maria D$134.6798% confidence
233 Paulin Avenue Pmb 6276, Calexico, CA, 92231
Held by Zenith Insurance Company
Individual policy benefit/Clm · ID 1000530655
$1,148.31
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$1,071.7698% 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
Pmb 8015 233 Paulin Avenue, Calexico, CA, 92231
Held by Pacific Western Bank
Co-owner on this record: Chavez, De Pallares Yolanda
Checking accounts · ID 959953841
$1,147.37
Pmb 8015 233 Paulin Avenue, Calexico, CA, 92231
Held by Pacific Western Bank
Co-owner on this record: Pallares-Duarte, Braulio
Checking accounts · ID 959953841
$1,147.37
PO Box 2694, Calexico, CA, 92232
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 986876862
$1,147.00
1208 Sterling Avenue, Calexico, CA, 92231
Held by Foremost Insurance Company
Co-owner on this record: Saldana, Rosa
Premium refunds · ID 1033454350
$1,144.00
1 possible associated property
At this address
- Saldana, Rosa$1,144.0091% confidence
1208 Sterling 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.
- Saldana, Rosa$1,144.0091% confidence
1208 Sterling Avenue, Calexico, CA, 92231
Held by Foremost Insurance Company
Co-owner on this record: Saldana, Francisco
Premium refunds · ID 1033454350
$1,144.00
1 possible associated property
At this address
- Saldana, Francisco$1,144.0091% confidence
1208 Sterling 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.
- Saldana, Francisco$1,144.0091% confidence
1931 Eisenhower Avenue, Calexico, CA, 92231
Held by Sunrise Banks
Refunds due · ID 1023260417
$1,143.91
3 possible associated properties
At this address
- Perez, Hector$2.3298% confidence
1931 Eisenhower Avenue, Calexico, CA, 92231
- Perez, Hector$2.0298% confidence
1931 Eisenhower Avenue, Calexico, CA, 92231
- Perez, Hector$17.0298% confidence
1931 Eisenhower 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.
- Perez, Hector$2.3298% confidence
233 Paulin Box 1010, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Checking accounts, demand deposit · ID 14905407
$1,143.49
317 Jefferson Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043634629
$1,143.47
799 Platero Avenue, Calexico, CA, 92231
Held by State Of Washington
Co-owner on this record: Chairez, Miguel
Refunds · ID 16508180
$1,143.40
1 possible associated property
At this address
- Chairez, Miguel$1,143.4091% confidence
799 Platero 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.
- Chairez, Miguel$1,143.4091% confidence
799 Platero Avenue, Calexico, CA, 92231
Held by State Of Washington
Co-owner on this record: Chairez, Dana P
Refunds · ID 16508180
$1,143.40
1 possible associated property
At this address
- Chairez, Dana P$1,143.4091% confidence
799 Platero 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.
- Chairez, Dana P$1,143.4091% confidence
103 East 3rd Street Pmb 75727, Calexico, CA, 92231
Held by Bank Of America - California
Matured CD or save cert · ID 974743612
$1,141.92
2450 Portico Boulevard, Calexico, CA, 92231
Held by Oak River Insurance Company
Premium refunds · ID 973848066
$1,140.80
120 Rockwood Avenue Pmb43471, Calexico, CA, 92231
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm · ID 982578488
$1,140.58
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$1,081.8598% 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
1255 R Tamayo Street, Calexico, CA, 92231
Held by Countrywide Home Loans Inc
Co-owner on this record: Romero, Arcelia
Escrow accounts · ID 959374568
$1,140.06
1 possible associated property
At this address
- Romero, Arcelia$1,140.0691% confidence
1255 R Tamayo 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.
- Romero, Arcelia$1,140.0691% confidence
1255 R Tamayo Street, Calexico, CA, 92231
Held by Countrywide Home Loans Inc
Co-owner on this record: Romero, Cesar
Escrow accounts · ID 959374568
$1,140.06
1 possible associated property
At this address
- Romero, Cesar$1,140.0691% confidence
1255 R Tamayo 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.
- Romero, Cesar$1,140.0691% confidence
2230 A Hems Court, Calexico, CA, 92231
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011105438
$1,139.30
3 possible associated properties
At this address
- Hernandez, Ana$2,062.2398% confidence
2230 A Hems Court, Calexico, CA, 92231
- Hernandez, Ana$1,280.2198% confidence
2230 A Hems Court, Calexico, CA, 92231
- Hernandez, Alfredo$2,215.2891% confidence
2230 A Hems 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.
- Hernandez, Ana$2,062.2398% confidence
1416 Reagan Street, Calexico, CA, 92231
Held by Customers Bank
Cashier's checks · ID 1034272211
$1,138.01
3 possible associated properties
Same owner name elsewhere
- Ledezma, Ariana$5.4998% confidence
2600 West Byron Road, Tracy, CA, 95377
- Ledezma, Ariana$74.4398% confidence
6130 Daisy Avenue, Twentynine Palms, CA, 92277
At this address
- Ledezma, Ortiz Alejandra$382.1591% confidence
1416 Reagan 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.
- Ledezma, Ariana$5.4998% confidence
2120 C North Perry Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Checking accounts · ID 968888953
$1,136.47
3 possible associated properties
Same owner name elsewhere
- Medina, Norma L$0.0698% confidence
830 Pleasant Lane Rear, National City, CA, 91950
- Medina, Norma L$0.7798% confidence
4622 Excelsior Road, Mather, CA, 95655
- Medina, Norma L$4.5098% confidence
460 East Rosslynn Avenue, Fullerton, CA, 92832
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medina, Norma L$0.0698% confidence
2221 California Court, Calexico, CA, 92231
Held by Pathward, National Association
Outstanding official checks · ID 1045844757
$1,135.87
1 possible associated property
At this address
- Garcia, Laura$6.9698% confidence
2221 California 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.
- Garcia, Laura$6.9698% confidence
1265 Meadow Drive, Calexico, CA, 92231
Held by Nationwide Mutual Insurance
Premium refunds · ID 1042391328
$1,134.56
4 possible associated properties
Same owner name elsewhere
- Koseor, Kathy$180.96100% confidence
1967 Coolidge Court, Calexico, CA, 92231
- Koseor, Kathy$20.00100% confidence
1967 Coolidge Court, Calexico, CA, 92231
- Koseor, Kathy$67.50100% confidence
1967 Coolidge Court, Calexico, CA, 92231
At this address
- Koseor, Kathy$11.0598% confidence
1265 Meadow 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.
- Koseor, Kathy$180.96100% confidence
PO Box 2993, Calexico, CA, 92232
Held by Ipfs Corporation
Misc outstanding checks · ID 989258196
$1,134.42
140 Heffernan Avenue Pmb 35, Calexico, CA, 92231
Held by Uncashed Warrants
Warrants · ID 977470967
$1,134.00
Pmb 633 PO Box 9002, Calexico, CA, 92232
Held by Bank Of America NA
Checking accounts · ID 1033527593
$1,133.50
707 Dunbar Court, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks · ID 977953744
$1,127.61
6 possible associated properties
Same owner name elsewhere
- Castro, Antonio A$4.8098% confidence
2303 Allegeyer Avenue, El Monte, CA, 91732
- Castro, Antonio A$0.2498% confidence
384 Calcite Avenue, Lathrop, CA, 95330
- Castro, Antonio A$16.0098% confidence
4338 Bordeaux Drive, Oakley, CA, 00000
At this address
- Castro, Antonio A$12.2998% confidence
707 Dunbar Court, Calexico, CA, 92231
- Castro, Romana$23.0091% confidence
707 Dunbar Court, Calexico, CA, 92231
- Castro, Romana R$57.1291% confidence
707 Dunbar 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.
- Castro, Antonio A$4.8098% confidence
2213 Madison Court, Calexico, CA, 92231
Held by Bank Of America NA (885)
Escrow accounts · ID 955981207
$1,127.37
3 possible associated properties
Same owner name elsewhere
- Osborn, Barbara J$1.8698% confidence
4313 Sea Bright Drive, Carlsbad, CA, 92008
- Osborn, Barbara J$0.0698% confidence
203 Utica Avenue, Huntingtn Bch, CA, 92648
- Osborn, Barbara J$28.4898% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Osborn, Barbara J$1.8698% confidence
140 Heffernan Avenue Pmb 35296, Calexico, CA, 92231
Held by Bank Of America - California - South
Savings accounts · ID 952557657
$1,125.87
P O Box A, Calexico, CA, 92231
Held by Arizona State Of
Pensions, retirement funds · ID 19029304
$1,125.12
317 Heifernan PO Box 12697, Calexico, CA, 92231
Held by Star Insurance Company
Individual policy benefit/Clm · ID 979693578
$1,123.89
531 Grant Street, Calexico, CA, 92231
Held by Wal-Mart Stores Inc
Salaries/Wages · ID 17356841
$1,120.03
120 Rockwood Avenue Pmb43471, Calexico, CA, 92231
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm · ID 982578486
$1,118.56
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$1,052.4898% confidence
120 Rockwood Avenue Pmb43471, Calexico, CA, 92231
- Hospital De La Mujer$1,140.5898% confidence
120 Rockwood Avenue Pmb43471, Calexico, CA, 92231
- 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
515 Beach Avenue, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Checking accounts · ID 989575683
$1,118.43
120A Rockwood Avenue Msc 421, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001191111
$1,117.80
12 East 2nd Street, Calexico, CA, 92231
Held by Trident Seafoods Corp
Wages, payroll, salaries · ID 978472669
$1,116.56
233 Paulin Avenue, Calexico, CA, 92231
Held by Masco Corporation
Securities · ID 16917784
$1,116.35
1 possible associated property
At this address
- Pacheco, Jose$180.0698% 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.
- Pacheco, Jose$180.0698% confidence
1224 Sterling Avenue, Calexico, CA, 92231
Held by Benson V F21 Opco Fund
Misc outstanding checks · ID 1039725446
$1,115.38
3 possible associated properties
Same owner name elsewhere
- Benitez, Sebastian$0.1998% confidence
421 Richburn Avenue, La Puente, CA, 91744
- Benitez, Sebastian$0.2298% confidence
421 Richburn Avenue, La Puente, CA, 91744
- Benitez, Sebastian$0.3398% confidence
421 Richburn Avenue, La Puente, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benitez, Sebastian$0.1998% confidence
943 Ollie Avenue, Calexico, CA, 92231
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs · ID 14804857
$1,111.78
233 Paulin Avenue # 8520, Calexico, CA, 92231
Held by Nassau Life Insurance Company
Securities · ID 16068267
$1,111.56
1 possible associated property
Same owner name elsewhere
- Deflores, Rosa M$25.4198% confidence
16060 Miller Avenue, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deflores, Rosa M$25.4198% confidence
Sociedad, De Ingenieros ElectricosCA
120 A Rockwood Pmb 43 313, Calexico, CA, 92231
Held by Banamex USA
Checking accounts · ID 984510599
$1,109.38
Gutierrez Francisco EnterprisesCA
444 Cesar Chavez Boulevard, Calexico, CA, 92231
Held by Oregon Department Of Transportation
Accounts-receivable credit balance · ID 1011331875
$1,102.35
701 Gonzalez Court, Calexico, CA, 92231
Held by Nationwide Mutual Insurance
Premium refunds · ID 1026088304
$1,102.00
6 possible associated properties
Same owner name elsewhere
- Romero, Jesus M$94.6698% confidence
492 Westmoor Avenue, Daly City, CA, 94015
- Romero, Jesus M$71.5598% confidence
Matus Construction 130 Quinta Road San Antonio Tx 78210, San Antonio, TX, 78210
- Romero, Jesus M.$500.0098% confidence
4124 North Katy Avenue, Fresno, CA, 93722
At this address
- Romero, Jesus M$2.3498% confidence
701 Gonzalez Court, Calexico, CA, 92231
- Romero, Jesus$4.9495% confidence
701 Gonzalez Court, Calexico, CA, 92231
- Romero, Jesus$11.7795% confidence
701 Gonzalez 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.
- Romero, Jesus M$94.6698% confidence
P O Box 3697, Calexico, CA, 92231
Held by Supervalu Inc & Subs
Accounts payable · ID 1004465729
$1,100.00
3 possible associated properties
Same owner name elsewhere
- Danny Food Inc$692.00100% confidence
444 Cesar Chavez Boulevard, Calexico, CA, 92231
- Danny Food Inc$845.00100% confidence
444 Cesar Chavez Boulevard, Calexico, CA, 92231
- Danny Food Inc$512.00100% confidence
444 Cesar Chavez Boulevard, 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.
- Danny Food Inc$692.00100% confidence
236 East 1st Pmb2188, Calexico, CA, 92231
Held by Bank Of America NA
Checking accounts · ID 1045290803
$1,099.62
1 possible associated property
Same owner name elsewhere
- Heredia, Armando Urias$0.26100% confidence
129 Rockwood 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.
- Heredia, Armando Urias$0.26100% confidence
PO Box 9019, Calexico, CA, 92232
Held by United Services Automobile Association
Expense checks · ID 976727089
$1,098.69
923 Corrales Street, Calexico, CA, 92243
Held by Sunrise Banks
Misc intangible property · ID 1023270531
$1,097.55
1 possible associated property
Same owner name elsewhere
- Madero, Joel$158.7898% confidence
904 Calexico 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.
- Madero, Joel$158.7898% confidence
337 First Street Box 20065, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Checking accounts, demand deposit · ID 11006459
$1,096.01
339 West Second Street, Calexico, CA, 92231
Held by Ingram Micro Inc
Accounts-receivable credit balance · ID 981348677
$1,092.70
1 possible associated property
At this address
- Mar Byte Computer Inc$107.5298% confidence
339 West Second 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.
- Mar Byte Computer Inc$107.5298% confidence
PO Box 1597, Calexico, CA, 92231
Held by Union Oil Company Of
Vendor payments · ID 13490397
$1,092.00
1201 Jasmine Street, Calexico, CA, 92231
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Valdez, Perla
Credit balances · ID 973528482
$1,090.98
1201 Jasmine Street, Calexico, CA, 92231
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: McNeece Bros Oil Co Inc
Credit balances · ID 973528482
$1,090.98
3 possible associated properties
Same owner name elsewhere
- Valdez, Perla$1.0898% confidence
276 Barthe Drive, Pasadena, CA, 91103
- Valdez, Perla$0.0098% confidence
43 Aparrow Street, Heber, CA, 92249
- Valdez, Perla$1.0098% confidence
7654 Laurel Cyn Boulevard Apt 320, North Hollywood, CA, 91605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdez, Perla$1.0898% confidence
938 East 4th Street Apt 3, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043631605
$1,090.15
3 possible associated properties
At this address
- Lopez, Alejandrina$1.0691% confidence
938 East 4th Street Apt 3, Calexico, CA, 92231
- Lopez, Ibarra Rosa M$10.6991% confidence
938 East 4th Street Apt 3, Calexico, CA, 92231
- Lopez, Alejandrina$21.8491% confidence
938 East 4th Street Apt 3, 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.
- Lopez, Alejandrina$1.0691% confidence
PO Box 5270, Calexico, CA, 92232
Held by Schindler Elevator Corporation
Accounts payable · ID 993858373
$1,088.77
830 East 7th Street, Calexico, CA, 92231
Held by Sun Community Federal Credit Union
Savings accounts · ID 1033624448
$1,088.25
4 possible associated properties
Same owner name elsewhere
- Palomino, Dora$0.5498% confidence
2345 Kennedy Avenue Apt, Union City, CA, 94587
- Palomino, Dora$6.3098% confidence
Unknown, 00000
- Palomino, Dora$2.4498% confidence
265 Colima, Pittsburg, CA, 94565
At this address
- Palomino, Dora$0.5298% confidence
830 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.
- Palomino, Dora$0.5498% confidence
PO Box 9019, Calexico, CA, 92232
Held by Lincoln National Life Insurance Company
Proceeds due beneficiaries · ID 987090222
$1,087.13
103 East 3rd Street, Calexico, CA, 92231
Held by Uncashed Warrants
Cash in lieu of fractional shares · ID 982078705
$1,086.00
2 possible associated properties
At this address
- Zamorano, Miguel M$981.0998% 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$981.0998% confidence
1200 Cn Perry Avenue Apt B, Calexico, CA, 92231
Held by Metabank National Association
Co-owner on this record: Jacobo, Gloria
Outstanding official checks · ID 1021935711
$1,086.00
3 possible associated properties
Same owner name elsewhere
- Jacobo, Alfredo$3.0098% confidence
2286 45th Avenue, San Francisco, CA, 94116
- Jacobo, Alfredo$0.1798% confidence
Santa Ana, CA, 92704
- Jacobo, Alfredo$2.7598% confidence
1370 Piedra Street, San Diego, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacobo, Alfredo$3.0098% confidence
U S BankCA
And Cesar South Moreno 2118 Bush Court, Calexico, CA, 92231
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 1022275306
$1,085.27
233 Paulin Sp 7282, Calexico, CA, 92231
Held by First Interstate Bank
Checking accounts, demand deposit · ID 10463684
$1,085.05
3 possible associated properties
Same owner name elsewhere
- Valdez, Francisco I$3.7198% confidence
857 East Lyndale Avenue, Tulare, CA, 93274
- Valdez, Francisco I$0.0898% confidence
1072 Victor Street, El Cajon, CA, 92021
- Valdez, Francisco I$11.1698% confidence
857 East Lyndale Avenue, 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.
- Valdez, Francisco I$3.7198% confidence