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
923 East 6th Street, Calexico, CA, 92231
Held by Department Of Financial Protection And Innovation
Other court deposits · ID 1025645978
$1,290.13
2 possible associated properties
At this address
- Cortes, Gustavo C$1.6691% confidence
923 East 6th Street, Calexico, CA, 92231
- Cortes, Gustavo$7.4391% confidence
923 East 6th 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.
- Cortes, Gustavo C$1.6691% confidence
236 East 1st Street, Calexico, CA, 92231
Held by Department Of Financial Protection And Innovation
Other court deposits · ID 1025646559
$1,290.13
1 possible associated property
At this address
- Garcia, Evangelina$38.8791% 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.
- Garcia, Evangelina$38.8791% confidence
Jimenez-Mora Estate Of ConnieCA
208 Vega Street, Calexico, CA, 92231
Held by Department Of Financial Protection And Innovation
Other court deposits · ID 1025647108
$1,290.13
1417 Meadow Drive, Calexico, CA, 92231
Held by Department Of Financial Protection And Innovation
Other court deposits · ID 1025648101
$1,290.13
4 possible associated properties
Same owner name elsewhere
- Nunez, Marco C$0.0098% confidence
4019 Goldfinch Street, San Diego, CA, 92103
- Nunez, Marco C$7.9998% confidence
1910 Kern Street, Bakersfield, CA, 93305
At this address
- Nunez, Antonia$0.7491% confidence
1417 Meadow Drive, Calexico, CA, 92231
- Nunez, Reyes Antonia$28.8291% confidence
1417 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.
- Nunez, Marco C$0.0098% confidence
233 Paulin Avenue, Calexico, CA, 92231
Held by Department Of Financial Protection And Innovation
Other court deposits · ID 1025648429
$1,290.13
506 Blair Avenue, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: G, Jasmin Karolina
Savings accounts · ID 989605194
$1,290.06
1 possible associated property
At this address
- Monroy, Rafael G$110.5395% confidence
506 Blair 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.
- Monroy, Rafael G$110.5395% confidence
506 Blair Avenue, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Monroy, Rafael Galaviz
Savings accounts · ID 989605194
$1,290.06
1309 Sapphire Street, Calexico, CA, 92231
Held by National University
Credit balances · ID 996682975
$1,287.00
3 possible associated properties
At this address
- Barrera, Roberto$4.0098% confidence
1309 Sapphire Street, Calexico, CA, 92231
- Barrera, Roberto J$0.9995% confidence
1309 Sapphire Street, Calexico, CA, 92231
- Barrera, Roberto Juan$191.0195% confidence
1309 Sapphire 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.
- Barrera, Roberto$4.0098% confidence
PO Box 100 East 4CH Street Pmv 12374, Calexico, CA, 92231
Held by Wilshire Commercial Capital LLC
Refunds due · ID 1019290790
$1,285.93
2178 A Hems Court, Calexico, CA, 92231
Held by The Bancorp Bank
Checking accounts · ID 970115722
$1,284.50
1044 P Mendoza, Calexico, CA, 92231
Held by Republic Bancorp Inc
Refunds due · ID 976123464
$1,282.00
2230 A Hems Court, Calexico, CA, 92231
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011105618
$1,280.21
3 possible associated properties
At this address
- Hernandez, Ana$1,139.3098% confidence
2230 A Hems Court, Calexico, CA, 92231
- Hernandez, Ana$2,062.2398% 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$1,139.3098% confidence
544 Dool Avenue, Calexico, CA, 92231
Held by Metropolitan Life Insurance Company
Insurance claim checks · ID 18897415
$1,279.15
3 possible associated properties
At this address
- Felix, Manuela M$1,032.9698% 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$1,032.9698% confidence
1248 East 5th Street, Calexico, CA, 92231
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Alcaraz, Edgardo
Escrow accounts · ID 1032316710
$1,278.98
3 possible associated properties
At this address
- Alcaraz, Maria$10.6598% confidence
1248 East 5th Street, Calexico, CA, 92231
- Alcaraz, Maria A$3.7595% confidence
1248 East 5th Street, Calexico, CA, 92231
- Alcaraz, Edgardo$1,278.9891% confidence
1248 East 5th 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.
- Alcaraz, Maria$10.6598% confidence
1248 East 5th Street, Calexico, CA, 92231
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Alcaraz, Maria
Escrow accounts · ID 1032316710
$1,278.98
6 possible associated properties
Same owner name elsewhere
- Alcaraz, Edgardo$4.80100% confidence
1248 - 5th Street, Calexico, CA, 92231
- Alcaraz, Edgardo$42.18100% confidence
1248 Fifth Street, Calexico, CA, 92231
- Alcaraz, Edgardo$0.0298% confidence
1277 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
At this address
- Alcaraz, Edgardo$10.6598% confidence
1248 East 5th Street, Calexico, CA, 92231
- Alcaraz, Maria A$3.7591% confidence
1248 East 5th Street, Calexico, CA, 92231
- Alcaraz, Maria$1,278.9891% confidence
1248 East 5th 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.
- Alcaraz, Edgardo$4.80100% confidence
PO Box 3697, Calexico, CA, 92232
Held by Verizon Business Global LLC
Accounts-receivable credit balance · ID 964708012
$1,277.58
2 possible associated properties
Same owner name elsewhere
- Danny Foods Inc$400.0098% confidence
Advantage Sales & Marketing Marlis, Cerritos, CA, 90703
- Danny Foods Inc$268.8798% 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 Foods Inc$400.0098% confidence
PO Bx 1210, Calexico, CA, 92231
Held by First Interstate Bank
Checking accounts, demand deposit · ID 5497784
$1,275.41
Golden Gate Paper Company IncCA
431 Menville Court, Calexico, CA, 92231
Held by Land Rover San Diego
Refunds due · ID 1021327986
$1,275.00
302 Estrada Boulevard Spc #4, Calexico, CA, 92231
Held by Jpmorgan Chase Bank NA - Efs Prepaid
Checking accounts · ID 962727663
$1,270.50
640 Imperial Broker, Calexico, CA, 92231
Held by American Express Company
Payments for goods & Services · ID 985739283
$1,269.73
1 possible associated property
At this address
- Alvarado Insurance Broker$333.5498% confidence
640 Imperial Broker, 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.
- Alvarado Insurance Broker$333.5498% confidence
Grupo Constructor Ram S A De CvCA
PO Box 4254, Calexico, CA, 92232
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014942391
$1,269.49
1 possible associated property
Same owner name elsewhere
- Grupo Constructor Ram S A De Cv$2,367.71100% confidence
PO Box 4254, 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.
- Grupo Constructor Ram S A De Cv$2,367.71100% confidence
1014 4th Street, Calexico, CA, 92231
Held by Bp Plc/ Atlantic Richfield Company
Shares exchanged for shares · ID 16458231
$1,268.12
2 possible associated properties
Same owner name elsewhere
- Gomez, Amado C$1.0998% confidence
103 Persimmon Lane, Santa Ana, CA, 92704
At this address
- Gomez, Amado C$140.9998% confidence
1014 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.
- Gomez, Amado C$1.0998% confidence
200 Lopez Court, Calexico, CA, 92231
Held by Axa Equitable
Co-owner on this record: Soto, Juan
Proceeds due beneficiaries · ID 992911508
$1,267.54
200 Lopez Court, Calexico, CA, 92231
Held by Axa Equitable
Co-owner on this record: Juan Soto Estate
Proceeds due beneficiaries · ID 992911508
$1,267.54
3 possible associated properties
At this address
- Soto, Isabel$3.2191% confidence
200 Lopez Court, Calexico, CA, 92231
- Soto, Fidencio$7.2991% confidence
200 Lopez Court, Calexico, CA, 92231
- Soto, Isabel$50.0091% confidence
200 Lopez 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.
- Soto, Isabel$3.2191% confidence
233 Paulin Avenue 5156, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043633303
$1,266.83
2310 M L King Street, Calexico, CA, 92231
Held by Bank Of America - North Carolina
Outstanding official checks · ID 1005871902
$1,265.39
1 possible associated property
At this address
- Gls Global Solutions LLC$40.0098% confidence
2310 M L King 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.
- Gls Global Solutions LLC$40.0098% confidence
41 Las Flores Drive, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 986926735
$1,264.10
410 10th Street, Calexico, CA, 92231
Held by Prudential Insurance Company
Co-owner on this record: Martinez, Laurabelle
Proceeds due beneficiaries · ID 975515660
$1,261.63
3 possible associated properties
At this address
- Martinez, Laura B$0.0491% confidence
410 10th Street, Calexico, CA, 92231
- Martinez, Laura B$0.2591% confidence
410 10th Street, Calexico, CA, 92231
- Martinez, Sandra M$10.0091% confidence
410 10th 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, Laura B$0.0491% confidence
410 10th Street, Calexico, CA, 92231
Held by Prudential Insurance Company
Co-owner on this record: Martinez, Rafael
Proceeds due beneficiaries · ID 975515660
$1,261.63
3 possible associated properties
At this address
- Martinez, Laura B$0.0495% confidence
410 10th Street, Calexico, CA, 92231
- Martinez, Laura B$0.2595% confidence
410 10th Street, Calexico, CA, 92231
- Martinez, Sandra M$10.0091% confidence
410 10th 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, Laura B$0.0495% confidence
762 Linholm Avenue, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 999824099
$1,261.63
PO Box 3689, Calexico, CA, 92232
Held by 3M Company
Accounts payable · ID 976477085
$1,258.20
1081 Medow Drive Apt 113, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 984833186
$1,257.70
2113 Ford Avenue, Calexico, CA, 92231
Held by Ocwen Financial Corp
Co-owner on this record: Mejiagodoy, Margarita M
Escrow funds · ID 1021596219
$1,255.60
1 possible associated property
At this address
- Quiroz, Rodolfo G$37.1798% confidence
2113 Ford 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.
- Quiroz, Rodolfo G$37.1798% confidence
2113 Ford Avenue, Calexico, CA, 92231
Held by Ocwen Financial Corp
Co-owner on this record: Quiroz, Rodolfo G
Escrow funds · ID 1021596219
$1,255.60
1 possible associated property
At this address
- Mejiagodoy, Margarita M$37.1798% confidence
2113 Ford 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.
- Mejiagodoy, Margarita M$37.1798% confidence
Y, Seguridad Equipo HerramientasCA
477-5 Cesar Chavez Boulevard, Calexico, CA, 92231
Held by Essendant Co
Accounts payable · ID 1042821472
$1,254.99
1620 Rockwood Avenue Apt 1, Calexico, CA, 92113
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments · ID 958899418
$1,251.17
Pmb 58 PO Box 9011, Calexico, CA, 92232
Held by Capital One NA
Customer overpayments · ID 1014738840
$1,250.00
3 possible associated properties
Same owner name elsewhere
- Tyree, Anita I$1.24100% confidence
PO Box 9011, Calexico, CA, 92232
- Tyree, Anita I$2.03100% confidence
PO Box 9011, Calexico, CA, 92232
- Tyree, Anita I$1,250.00100% confidence
Pmb 58 PO Box 9011, 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.
- Tyree, Anita I$1.24100% confidence
Pmb 58 PO Box 9011, Calexico, CA, 92232
Held by Capital One NA
Customer overpayments · ID 1024036209
$1,250.00
3 possible associated properties
Same owner name elsewhere
- Tyree, Anita I$1.24100% confidence
PO Box 9011, Calexico, CA, 92232
- Tyree, Anita I$2.03100% confidence
PO Box 9011, Calexico, CA, 92232
- Tyree, Anita I$1,250.00100% confidence
Pmb 58 PO Box 9011, 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.
- Tyree, Anita I$1.24100% confidence
Pmb 58 PO Box 9011, Calexico, CA, 92232
Held by Capital One NA
Customer overpayments · ID 1030013980
$1,250.00
3 possible associated properties
Same owner name elsewhere
- Tyree, Anita I$1.24100% confidence
PO Box 9011, Calexico, CA, 92232
- Tyree, Anita I$2.03100% confidence
PO Box 9011, Calexico, CA, 92232
- Tyree, Anita I$1,250.00100% confidence
Pmb 58 PO Box 9011, 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.
- Tyree, Anita I$1.24100% confidence
PO Box 9011 Pmb 58, Calexico, CA, 92232
Held by Capital One NA
Customer overpayments · ID 1035535989
$1,250.00
3 possible associated properties
Same owner name elsewhere
- Tyree, Anita I$1,250.00100% confidence
Pmb 58 PO Box 9011, Calexico, CA, 92232
- Tyree, Anita I$1,250.00100% confidence
Pmb 58 PO Box 9011, Calexico, CA, 92232
- Tyree, Anita I$1,250.00100% confidence
Pmb 58 PO Box 9011, 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.
- Tyree, Anita I$1,250.00100% confidence
Pmb 58 PO Box 9011, Calexico, CA, 92232
Held by Capital One NA
Refunds due · ID 1042268060
$1,250.00
3 possible associated properties
Same owner name elsewhere
- Tyree, Anita I$1,250.00100% confidence
Pmb 58 PO Box 9011, Calexico, CA, 92232
- Tyree, Anita I$1,250.00100% confidence
Pmb 58 PO Box 9011, Calexico, CA, 92232
- Tyree, Anita I$1,250.00100% confidence
Pmb 58 PO Box 9011, 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.
- Tyree, Anita I$1,250.00100% confidence
720 East 2nd Street Apt 1, Calexico, CA, 92231
Held by Customers Bank
Checking accounts · ID 987452024
$1,249.80
2 possible associated properties
At this address
- Padilla, Rigoberto$7.3091% confidence
720 East 2nd Street Apt 1, Calexico, CA, 92231
- Padilla, Rigoberto$30.7691% confidence
720 East 2nd Street 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.
- Padilla, Rigoberto$7.3091% confidence
233 Paulin Avenue Apt 6081, Calexico, CA, 92231
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1046309281
$1,249.37
1625 Rockwood Avenue 2, Calexico, CA, 92231
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 993199724
$1,243.35
103 East 3rd Street, Calexico, CA, 92231
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 988032715
$1,243.10
1 possible associated property
Same owner name elsewhere
- Cassian, Arturo$0.9498% confidence
79645 40st Avenue Space # 6, Indio, CA, 92201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cassian, Arturo$0.9498% confidence
PO Box 7141, Calexico, CA, 92232
Held by Rabobank N. A.
Outstanding official checks · ID 999093532
$1,242.03
1326 Garfield Street, Calexico, CA, 92231
Held by Landamerica Financial Group Inc
Escrow accounts · ID 956837310
$1,241.67
2 possible associated properties
At this address
- Carrillo, Martha$300.0098% confidence
1326 Garfield Street, Calexico, CA, 92231
- Carillo, Martha$12.0093% confidence
1326 Garfield 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.
- Carrillo, Martha$300.0098% confidence
1248 D Hinojosa Street, Calexico, CA, 92231
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Gutierrez, Martha
Cashier's checks · ID 1006169471
$1,241.19
3 possible associated properties
At this address
- Gutierrez, Jose$249.6898% confidence
1248 D Hinojosa Street, Calexico, CA, 92231
- Gutierrez, Jose$102.2498% confidence
1248 D Hinojosa Street, Calexico, CA, 92231
- Gutierrez, Martha$1,241.1991% confidence
1248 D Hinojosa 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.
- Gutierrez, Jose$249.6898% confidence
1248 D Hinojosa Street, Calexico, CA, 92231
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Gutierrez, Jose
Cashier's checks · ID 1006169471
$1,241.19
3 possible associated properties
At this address
- Gutierrez, Jose$1,241.1991% confidence
1248 D Hinojosa Street, Calexico, CA, 92231
- Gutierrez, Jose$249.6891% confidence
1248 D Hinojosa Street, Calexico, CA, 92231
- Gutierrez, Jose$102.2491% confidence
1248 D Hinojosa 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.
- Gutierrez, Jose$1,241.1991% confidence
Rockwood 217, Calexico, CA, 92231
Held by Jpmorgan Chase Bank, N.a. (1601)
Savings accounts/Credit union shrs · ID 1506330
$1,238.08
2166 I Yturralde Drive, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044025438
$1,236.64
1 possible associated property
At this address
- Merin, Pedro$48.0398% confidence
2166 I Yturralde 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.
- Merin, Pedro$48.0398% confidence
244 Espinoza Street, Calexico, CA, 92231
Held by Quanta Services, Inc.
Misc outstanding checks · ID 1041416701
$1,235.23
3 possible associated properties
Same owner name elsewhere
- Verduzco, Armando$3.62100% confidence
208 Robert Kennedy, Calexico, CA, 92231
- Verduzco, Armando$1.90100% confidence
208 Robert Kennedy Street, Calexico, CA, 92231
- Verduzco, Armando$5.6898% confidence
686 Lourbade Court, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Verduzco, Armando$3.62100% confidence
2151 Rockwood Avenue Apt 131, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027293464
$1,235.16
4 possible associated properties
Same owner name elsewhere
- Grijalva, Jesus M$22,977.64100% confidence
PO Box 4575, Calexico, CA, 92232
- Grijalva, Jesus M$0.4398% confidence
51220 Vallejo Avenue, La Quinta, CA, 92253
- Grijalva, Jesus M$48.4298% confidence
Rio Moctezuma 340 Glz Ortega, Mexicali Baja C
At this address
- Grijalva, Jesus M$58.5698% confidence
2151 Rockwood Avenue Apt 131, 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.
- Grijalva, Jesus M$22,977.64100% confidence
1765 Stergios Road Suite 101, Calexico, CA, 92231
Held by Hain Celestial Group, Inc
Accounts-receivable credit balance · ID 1010705457
$1,232.63
1241 P Montejano Street, Calexico, CA, 92231
Held by M & T Bank
Outstanding official checks · ID 1018663043
$1,231.97
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$1,176.1998% 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
315 West 2nd Street Suite 394, Calexico, CA, 92231
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1031477297
$1,231.78
3 possible associated properties
At this address
- Jones, Michael$2.1698% confidence
315 West 2nd Street Suite 394, Calexico, CA, 92231
- Jones, Michael$1,749.6998% confidence
315 West 2nd Street Suite 394, Calexico, CA, 92231
- Jones, Michael$436.4498% confidence
315 West 2nd Street Suite 394, 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.
- Jones, Michael$2.1698% confidence
236 East 1st Street Pmb 802837, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027250111
$1,230.00
2129 Enramada Drive, Calexico, CA, 92231
Held by Pathward, National Association
Outstanding official checks · ID 1045847355
$1,228.28
2 possible associated properties
At this address
- Maldonado, Andry G$0.9691% confidence
2129 Enramada Drive, Calexico, CA, 92231
- Maldonado, Andry$9.0591% confidence
2129 Enramada 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.
- Maldonado, Andry G$0.9691% confidence
1210 Calle De Oro West, Calexico, CA, 92231
Held by Home Savings Of America Calexico Branch
Time deposits, CD accounts · ID 12773759
$1,226.68
908 A Cordero Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: US Department Of Homeland Security
Cashier's checks · ID 1032996428
$1,225.00
3 possible associated properties
Same owner name elsewhere
- Cervantes, Lourdes$5.00100% confidence
4444 Justin Way, Oxnard, CA, 93033
- Cervantes, Lourdes$5.91100% confidence
3909 Walnut Street, Bell, CA, 90201
- Cervantes, Lourdes$1.4498% confidence
3276 Carlin Avenue, Lynwood, CA, 90262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cervantes, Lourdes$5.00100% confidence
2213 Taft Avenue, Calexico, CA, 92231
Held by Uncashed Warrants
Warrants · ID 1024292440
$1,224.00
6 possible associated properties
Same owner name elsewhere
- Marmolejo, Sergio$71.05100% confidence
Sergio Marmolejo 2236 Rockwood Avenue, Calexico, CA, 92231
- Marmolejo, Sergio$615.69100% confidence
2213 Daft Avenue, Calexico, CA, 92231
- Marmolejo, Sergio$283.00100% confidence
2213 Daft Avenue, Calexico, CA, 92231
At this address
- Marmolejo, Sergio$0.1098% confidence
2213 Taft Avenue, Calexico, CA, 92231
- Marmolejo, Sergio$9.9598% confidence
2213 Taft Avenue, Calexico, CA, 92231
- Marmolejo, Sergio$0.1698% confidence
2213 Taft 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.
- Marmolejo, Sergio$71.05100% confidence
Equipo, Herramienta Y SequridadCA
PO Box 3742, Calexico, CA, 92232
Held by Greenlee Textron Inc
Credit checks or memos · ID 993766551
$1,223.98
530 Mary Avenue C, Calexico, CA, 92231
Held by Green Dot Bank
Unredeemed gift certificate · ID 1045399066
$1,220.11
140 Heffeman Pmb 36015, Calexico, CA, 92231
Held by Athene Annuity And Life Co
Other amounts due under policy · ID 979530137
$1,220.00
1 possible associated property
Same owner name elsewhere
- Lorenzo, Davis Manuel$2,396.24100% confidence
250 East 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.
- Lorenzo, Davis Manuel$2,396.24100% confidence
236 East 1st Street Pmb 2207, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Co-owner on this record: Hernandez, Ruelas Martha E
Savings accounts · ID 989657964
$1,216.94
1 possible associated property
At this address
- Pinon, Charlie G$1,198.9891% 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.
- Pinon, Charlie G$1,198.9891% confidence
236 East 1st Street Pmb 2207, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Co-owner on this record: Pinon, Ranses
Savings accounts · ID 989657964
$1,216.94
2 possible associated properties
At this address
- Hernandez, Ruelas Martha E$1,150.7898% confidence
236 East 1st Street Pmb 2207, Calexico, CA, 92231
- Hernandez, Ruelas Martha E$1,198.9898% 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$1,150.7898% confidence
100 East 4th Pmb 10711, Calexico, CA, 92231
Held by U. S. Bank, N. A.
Checking accounts · ID 1046133145
$1,216.72
712 Lincoln Street, Calexico, CA, 92231
Held by Customers Bank
Checking accounts · ID 981807700
$1,209.41
1 possible associated property
Same owner name elsewhere
- Campos, Ramirez Jefthe$94.00100% confidence
506 East Third Street Apt 6, 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.
- Campos, Ramirez Jefthe$94.00100% confidence
812 East 2nd Street Apt 833 East, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043514270
$1,208.98
2371 A M L King Boulevard, Calexico, CA, 92231
Held by First Data Merchant Services
Security deposit · ID 959194262
$1,208.37
PO Box 4887, Calexico, CA, 92231
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks · ID 993437836
$1,207.05
1108 Dalila Court, Calexico, CA, 92231
Held by First Financial Credit Union
Checking accounts · ID 989323458
$1,205.28
1 possible associated property
Same owner name elsewhere
- Castillo, Nancy H$3.4898% confidence
28620 Avenida Maravilla, Cathedral City, CA, 92234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castillo, Nancy H$3.4898% confidence
101 Vernardo Drive Sp 115, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Manriquez, Mayra A
Checking accounts · ID 1043514276
$1,205.00
101 Vernardo Drive Sp 115, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Tapia, Maria G
Checking accounts · ID 1043514276
$1,205.00
3 possible associated properties
Same owner name elsewhere
- Manriquez, Mayra A$0.0698% confidence
1121 Tangerine Street, Bakersfield, CA, 93306
- Manriquez, Mayra A$0.3598% confidence
1021 South Street, Bakersfield, CA, 93304
- Manriquez, Mayra A$1.0098% confidence
1021 South Street, Bakersfield, CA, 93304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manriquez, Mayra A$0.0698% confidence
PO Box 2928, Calexico, CA, 92232
Held by Skyworks Solutions Inc
Dividends · ID 1004522004
$1,204.34
3 possible associated properties
Same owner name elsewhere
- Davila, Guillermo Aleja$43,032.73100% confidence
PO Box 2928, Calexico, CA, 92232
- Davila, Guillermo Aleja$121.00100% confidence
PO Box 2928, Calexico, CA, 92232
- Davila, Guillermo Aleja$106.48100% 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.
- Davila, Guillermo Aleja$43,032.73100% confidence
PO Box 1843, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Co-owners on this record: Efren, Jose, Virgen-Victoria, Celia
Savings accounts/Credit union shrs · ID 14905449
$1,203.38
PO Box 1843, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Co-owners on this record: Mendez-Garcia, Enrique, Virgen-Victoria, Celia
Savings accounts/Credit union shrs · ID 14905449
$1,203.38
2 possible associated properties
Same owner name elsewhere
- Efren, Jose$73.9098% confidence
837 Santa Barbra, El Paso, TX, 79915
- Efren, Jose$100.0098% confidence
3745 La Cuesta Drive, El Paso, TX, 79936
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Efren, Jose$73.9098% confidence
PO Box 1843, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Co-owners on this record: Efren, Jose, Mendez-Garcia, Enrique
Savings accounts/Credit union shrs · ID 14905449
$1,203.38
1149 Camilia, Calexico, CA, 92231
Held by Uncashed Warrants
Warrants · ID 989097894
$1,202.00
2 possible associated properties
Same owner name elsewhere
- Rivera, Eduardo And Christ$244.00100% confidence
1149 Camilia Street, Calexico, CA, 92231
At this address
- Rivera, Eduardo And Christ$1,417.0098% confidence
1149 Camilia, 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.
- Rivera, Eduardo And Christ$244.00100% confidence
129 Rockwood Avenue Pmb 162, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 984940306
$1,201.35
1143 Turquoise Street, Calexico, CA, 92231
Held by Wells Fargo Bank
Savings accounts · ID 981849313
$1,200.74
3 possible associated properties
At this address
- Alonso, Roberto$1,738.5098% confidence
1143 Turquoise Street, Calexico, CA, 92231
- Alonso, Roberto F$52.5295% confidence
1143 Turquoise Street, Calexico, CA, 92231
- Alonso, Roberto F$242.0095% confidence
1143 Turquoise 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.
- Alonso, Roberto$1,738.5098% confidence
Pmb 12550 317 Heffernan Avenue, Calexico, CA, 92231
Held by Rabobank N. A.
Outstanding official checks · ID 999092810
$1,200.68
109 East First Street, Calexico, CA, 92231
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits · ID 954141967
$1,200.00
2 possible associated properties
Same owner name elsewhere
- John, R Garcia Esq$300.0098% confidence
3579 5th Avenue 100, San Diego, CA, 92103
- John, R Garcia Esq$300.0098% confidence
3579 5th Avenue 100, 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.
- John, R Garcia Esq$300.0098% confidence
1004 Harrington Street, Calexico, CA, 92231
Held by Moneygram Payment Systems Inc
Refunds due · ID 1027849236
$1,200.00
3 possible associated properties
At this address
- Breton, Luis$0.2098% confidence
1004 Harrington Street, Calexico, CA, 92231
- Breton, Luis$0.2098% confidence
1004 Harrington Street, Calexico, CA, 92231
- Breton, Maria L$15.0091% confidence
1004 Harrington 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.
- Breton, Luis$0.2098% confidence
Pmb 419 PO Box 9011, Calexico, CA, 92232
Held by Pathward
Misc intangible property · ID 1040863360
$1,200.00
14 East 2nd Street 30394, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1040896789
$1,200.00
153 Camarena Court, Calexico, CA, 92231
Held by Bank Of America NA
Checking accounts · ID 1045309676
$1,200.00
3 possible associated properties
At this address
- Torres, Sonia$1.5998% confidence
153 Camarena Court, Calexico, CA, 92231
- Torres, Sonia$10.0098% confidence
153 Camarena Court, Calexico, CA, 92231
- Torres, Sonia$30.4398% confidence
153 Camarena 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.
- Torres, Sonia$1.5998% confidence
2020C North Perry Avenue, Calexico, CA, 92231
Held by Pathward, National Association
Outstanding official checks · ID 1045841262
$1,200.00
637 West Canal Street, Calexico, CA, 92231
Held by Moneygram Payment Systems Inc
Refunds due · ID 1045928283
$1,200.00
980 Lincoln Street, Calexico, CA, 92231
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1046963989
$1,200.00
236 East 1st Street Pmb 2207, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Co-owner on this record: Hernandez, Ruelas Martha E
Savings accounts · ID 989656709
$1,198.98
1 possible associated property
At this address
- Pinon, Ranses$1,216.9491% 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.
- Pinon, Ranses$1,216.9491% confidence
236 East 1st Street Pmb 2207, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Co-owner on this record: Pinon, Charlie G
Savings accounts · ID 989656709
$1,198.98
2 possible associated properties
At this address
- Hernandez, Ruelas Martha E$1,150.7898% 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$1,150.7898% confidence
545 Encinas Avenue, Calexico, CA, 92231
Held by Mechanics Bank
Checking accounts · ID 1040525357
$1,195.46
$1,188.41
1 possible associated property
Same owner name elsewhere
- Coronel, Edna$50.0098% confidence
PO Box 455, La Quinta, CA, 92247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coronel, Edna$50.0098% confidence
P.o. Box 2598, Calexico, CA, 92231
Held by Chicago Title Company
Escrow accounts · ID 961987330
$1,188.14
1 possible associated property
Same owner name elsewhere
- El Alamo Ventures LLC$121.5698% 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.
- El Alamo Ventures LLC$121.5698% confidence
C O Calexico Mission School 601 East First Street, Calexico, CA, 92231
Held by National Union Fire Insurance Company
Individual policy benefit/Clm · ID 1024934516
$1,187.40
704 North Preston Drive, Calexico, CA, 92231
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 999609235
$1,186.66
2 possible associated properties
Same owner name elsewhere
- Hector, Sepulveda$0.5798% confidence
914 North Evanwood Avenue, La Puente, CA, 91744
- Hector, Sepulveda$30.0098% confidence
#### Rocky Lane Road Apt ###, Odessa, TX, 79762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hector, Sepulveda$0.5798% confidence
708 East 2nd Street, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027304958
$1,185.38
1 possible associated property
At this address
- Testillo, Pizan Inocencio$735.9098% confidence
708 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.
- Testillo, Pizan Inocencio$735.9098% confidence
888 West 2nd Street Suite L 180, Calexico, CA, 92231
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1000012322
$1,185.16
1 possible associated property
Same owner name elsewhere
- Concrete International Inc$26.0698% confidence
1990 South Santa Fe Avenue, Vista, CA, 92083
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Concrete International Inc$26.0698% confidence
1777 Stergios Road, Calexico, CA, 92231
Held by Expeditors Intl Of Washington Inc.
Vendor checks · ID 976739197
$1,185.10