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
932 East 2nd Street, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027290432
$1,417.57
23 Heffernan Avenue Pmb 2526, Calexico, CA, 92231
Held by Bank Of America - California
Savings accounts · ID 974742902
$1,417.55
1149 Camilia, Calexico, CA, 92231
Held by Uncashed Warrants
Warrants · ID 997618429
$1,417.00
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$1,202.0098% 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
321 Imperial Ave.b0x 12-615, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Co-owners on this record: Damian, Joel E, Delangarica, Sara A
Checking accounts, demand deposit · ID 12724999
$1,412.59
1 possible associated property
At this address
- Damian, Joel E$1,412.5991% confidence
321 Imperial Ave.b0x 12-615, 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.
- Damian, Joel E$1,412.5991% confidence
321 Imperial Ave.b0x 12-615, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Co-owners on this record: Damian, Efrain E, Damian, Joel E
Checking accounts, demand deposit · ID 12724999
$1,412.59
321 Imperial Ave.b0x 12-615, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Co-owners on this record: Damian, Efrain E, Delangarica, Sara A
Checking accounts, demand deposit · ID 12724999
$1,412.59
2 possible associated properties
Same owner name elsewhere
- Damian, Joel E$761.0998% confidence
1100 Produce Road Col Cuauhtenos, Hidalgo, TX, 78557
At this address
- Damian, Efrain E$1,412.5991% confidence
321 Imperial Ave.b0x 12-615, 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.
- Damian, Joel E$761.0998% confidence
315 West 2nd Street Apt 394, Calexico, CA, 92231
Held by Itt Inc
Co-owner on this record: Wilson, Lionel B
Dividends · ID 1025609421
$1,410.85
4 possible associated properties
Same owner name elsewhere
- Wilson, Aaron R$8.2898% confidence
663 La Grande 1, Sunnyvale, CA, 94087
- Wilson, Aaron R$5.0098% confidence
3758 Lake Shore Avenue, Oakland, CA, 94610
- Wilson, Aaron R$5.0098% confidence
3758 Lake Shore Avenue, Oakland, CA, 94610
At this address
- Wilson, Lionel B$1,410.8591% confidence
315 West 2nd Street Apt 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.
- Wilson, Aaron R$8.2898% confidence
315 West 2nd Street Apt 394, Calexico, CA, 92231
Held by Itt Inc
Co-owner on this record: Wilson, Aaron R
Dividends · ID 1025609421
$1,410.85
4 possible associated properties
Same owner name elsewhere
- Wilson, Lionel B$83.1698% confidence
3758 Lakeshore Avenue, Oakland, CA, 94610
- Wilson, Lionel B$1,411.4398% confidence
663 La Grande 1, Sunnyvale, CA, 94087
- Wilson, Lionel B$1,791.2398% confidence
3758 Lake Shore Avenue, Oakland, CA, 94610
At this address
- Wilson, Aaron R$1,410.8591% confidence
315 West 2nd Street Apt 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.
- Wilson, Lionel B$83.1698% confidence
$1,410.79
3 possible associated properties
Same owner name elsewhere
- Chavez, Patricia A$0.5098% confidence
PO Box 1185, Corcoran, CA, 93212
- Chavez, Patricia A$0.4498% confidence
2608 Humboldt Avenue, Oakland, CA, 94602
- Chavez, Patricia A$1.7598% confidence
4077 East Alta Avenue C/o Xxxxxxxxxxxx2311, Fresno, CA, 93702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Patricia A$0.5098% confidence
1028 Playa Del Norte, Calexico, CA, 92231
Held by Green Dot Bank
Unredeemed gift certificate · ID 1045400806
$1,409.82
2 possible associated properties
At this address
- Martinez, Raymond$8.7898% confidence
1028 Playa Del Norte, Calexico, CA, 92231
- Martinez, Mark$15.0091% confidence
1028 Playa Del Norte, 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, Raymond$8.7898% confidence
2301 Andrade Avenue Apt 266, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011029586
$1,408.33
920 Virginia Way, Calexico, CA, 92231
Held by Bank Of America NA
Customer overpayments · ID 1000286250
$1,407.05
100 East 4th Street Apt 10644, Calexico, CA, 92231
Held by Capital One Bank, National Association
Misc outstanding checks · ID 998192032
$1,405.61
3 possible associated properties
Same owner name elsewhere
- Vega, Sergio A$8.2898% confidence
1366A East Oak Avenue, Woodland, CA, 95776
- Vega, Sergio A$2.6198% confidence
379 Quail Drive, Woodland, CA, 95695
- Vega, Sergio A$176.1898% confidence
2133 Barnard Road 21, Brownsville, TX, 78520
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vega, Sergio A$8.2898% confidence
233 East 4th Street, Calexico, CA, 92231
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs · ID 18340263
$1,402.79
1806 Elena Drive, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1041064256
$1,400.00
413 Rood Road Building C Suite, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1041073533
$1,400.00
23 Heffernan Avenue Omb 1564, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1041073584
$1,400.00
1165 Camino Del Rio, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1041074140
$1,400.00
4 possible associated properties
Same owner name elsewhere
- Valenzuela, Julieta$0.3798% confidence
710 South Joy Street, Corona, CA, 92879
- Valenzuela, Julieta$0.4598% confidence
871 East Home Street, Rialto, CA, 92376
At this address
- Valenzuela, Julieta$0.0198% confidence
1165 Camino Del Rio, Calexico, CA, 92231
- Valenzuela, Julieta$110.6698% confidence
1165 Camino Del Rio, 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.
- Valenzuela, Julieta$0.3798% confidence
1432 Van Buren Avenue, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1041074243
$1,400.00
14 East 2nd Street Pmb 30292, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1041074537
$1,400.00
4 possible associated properties
Same owner name elsewhere
- Martinez, Gaspar$99.4398% confidence
514 Pepper Tree Drive, Donna, TX, 78537
- Martinez, Gaspar$120.4698% confidence
514 Pepper Tree Drive, Donna, TX, 78537
- Martinez, Gaspar$141.5998% confidence
514 Pepper Tree Drive, Donna, TX, 78537
At this address
- Martinez, Gaspar$600.0098% confidence
14 East 2nd Street Pmb 30292, 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, Gaspar$99.4398% confidence
Pmb 3242 PO Box 9002, Calexico, CA, 92232
Held by Pathward
Misc intangible property · ID 1041078379
$1,400.00
1130 Rosas Street Apt 4, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1041081791
$1,400.00
711 East 3rd Street, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1041087398
$1,400.00
PO Box 491, Calexico, CA, 92232
Held by Pathward
Misc intangible property · ID 1041087693
$1,400.00
3 possible associated properties
Same owner name elsewhere
- Virgen, Alma$40.53100% confidence
PO Box 491, Calexico, CA, 92232
- Virgen, Alma$8.2498% confidence
278 West Beechwood Avenue, Pinevale, CA, 93650
- Virgen, Alma$6.4098% confidence
535 East Barstow Avenue, Fresno, CA, 93710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Virgen, Alma$40.53100% confidence
236 East 1st Street, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1041108774
$1,400.00
2 possible associated properties
At this address
- Amador, Carlos$600.0098% confidence
236 East 1st Street, Calexico, CA, 92231
- Amador, Nicole$2.5391% 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.
- Amador, Carlos$600.0098% confidence
120 A Rockwood Avenue Pmb 44093, Calexico, CA, 92231
Held by Comerica Bank
Misc intangible property · ID 1045269043
$1,400.00
414 East 2nd Street Pmb 75714, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000296441
$1,399.67
3 possible associated properties
Same owner name elsewhere
- Acosta, Rosario$128.0998% confidence
417 South Oregon 3, 00000
- Acosta, Rosario$124.1398% confidence
715 Astaire Avenue, Duncanville, TX, 75137
- Acosta, Rosario$1,287.0198% confidence
2422 East Avenue R3, Palmdale, CA, 93550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acosta, Rosario$128.0998% confidence
179 West US Highway 98, Calexico, CA, 92231
Held by Bank Of America NA
Co-owner on this record: Letxikarem, Anaya
Outstanding official checks · ID 1045251008
$1,397.00
1 possible associated property
Same owner name elsewhere
- Anaya, Letxikarem$3.5098% confidence
102 Spring Street Apt 49, Paso Robles, CA, 93446
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anaya, Letxikarem$3.5098% confidence
179 West US Highway 98, Calexico, CA, 92231
Held by Bank Of America NA
Co-owner on this record: Anaya, Letxikarem
Outstanding official checks · ID 1045251008
$1,397.00
Att Mobility Accounting Ap DeptCA
PO Box 1357, Calexico, CA, 92232
Held by Axos Bank
Cashier's checks · ID 995951430
$1,396.18
1250 East 2nd Street Apt 14, Calexico, CA, 92231
Held by Government Employees Insurance Company
Co-owner on this record: American, Honda Finance
Individual policy benefit/Clm · ID 1031003180
$1,389.50
1250 East 2nd Street Apt 14, Calexico, CA, 92231
Held by Government Employees Insurance Company
Co-owner on this record: Martin, Melissa
Individual policy benefit/Clm · ID 1031003180
$1,389.50
Freight Claims PO Box 2828, Calexico, CA, 92231
Held by Fedex Freight Inc
Refunds due · ID 1036071350
$1,389.44
3 possible associated properties
Same owner name elsewhere
- Paccar, Parts$7.97100% confidence
Freight Claims P O Box 2828, Calexico, CA, 92231
- Paccar, Parts$592.42100% confidence
Freight Claims P O Box 2828, Calexico, CA, 92231
- Paccar, Parts$535.89100% confidence
Freight Claims PO Box 2828, 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.
- Paccar, Parts$7.97100% confidence
2181 I Yturralde Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts · ID 986951041
$1,386.51
3 possible associated properties
Same owner name elsewhere
- Santillan, Juventino$6.14100% confidence
2181 I Yturralde Drive, Calexico, CA, 92231
- Santillan, Juventino$5.00100% confidence
1113 West Imperial Avenue Suite 101 2251 Medicos C Conjunto Urbano Univercitario, Calexico, CA, 92231
- Santillan, Juventino$0.3798% confidence
Unknown, Unknown, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santillan, Juventino$6.14100% confidence
2120 Banda Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043514166
$1,386.37
1 possible associated property
At this address
- Bialk, Dan$1,322.7798% confidence
2120 Banda 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.
- Bialk, Dan$1,322.7798% confidence
23 Heffernan Avenue Pmb 719, Calexico, CA, 92231
Held by Audio And Video Labs Inc
Misc intangible property · ID 1037666675
$1,386.06
3 possible associated properties
At this address
- Reynaga, Jose$3.5098% confidence
23 Heffernan Avenue Pmb 719, Calexico, CA, 92231
- Reynaga, Jose$1,623.6598% confidence
23 Heffernan Avenue Pmb 719, Calexico, CA, 92231
- Reynaga, Jose$689.3998% confidence
23 Heffernan Avenue Pmb 719, 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.
- Reynaga, Jose$3.5098% confidence
728 Grant Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001187963
$1,384.93
3 possible associated properties
Same owner name elsewhere
- Machuca, Victor$6.0098% confidence
2205 Ben Brush Court, Modesto, CA, 95355
- Machuca, Victor$1.5798% confidence
6230 Nickels Court, Riverbank, CA, 95367
- Machuca, Victor$4.7098% confidence
2740 Peninsula Road, Oxnard, CA, 93035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Machuca, Victor$6.0098% confidence
Eduardo, Cervantes Rascon CarlosCA
236 East First Street Apt 3226 Ap, Calexico, CA, 92231
Held by Pathward, National Association
Outstanding official checks · ID 1045843949
$1,384.26
PO Box 3560, Calexico, CA, 92232
Held by Rabobank,na
Checking accounts, demand deposit · ID 15090038
$1,380.95
150 John Kennedy Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043993679
$1,378.14
317 Heffernan Avenue Box 10213, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Checking accounts, demand deposit · ID 14905404
$1,373.38
2230 A Hems Court, Calexico, CA, 92231
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011105619
$1,371.75
3 possible associated properties
At this address
- Hernandez, Alfredo$2,215.2898% confidence
2230 A Hems Court, Calexico, CA, 92231
- Hernandez, Alfredo$3,124.5098% confidence
2230 A Hems Court, Calexico, CA, 92231
- Hernandez, Ana$1,139.3091% 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, Alfredo$2,215.2898% confidence
1620 Rockwood Avenue Apt 21, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1041141812
$1,369.13
PO Bx 2826, Calexico, CA, 92231
Held by American President Lines
Vendor payments · ID 11197704
$1,367.26
PO Box 2769, Calexico, CA, 92231
Held by Eastman Chemical Co
Unexch stock of successor co · ID 1018564836
$1,367.03
3 possible associated properties
Same owner name elsewhere
- Ln Safety Glass S A De C V$3,355.68100% confidence
PO Box 2769, Calexico, CA, 92231
- Ln Safety Glass S A De C V$26.30100% confidence
PO Box 2769, Calexico, CA, 92231
- Ln Safety Glass S A De C V$56.0098% confidence
PO Box 2769-92232, 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.
- Ln Safety Glass S A De C V$3,355.68100% confidence
PO Box 2924, Calexico, CA, 92232
Held by Merrill Lynch 4
Credit balances · ID 970907807
$1,364.32
3 possible associated properties
Same owner name elsewhere
- Uriasvillarino, Ernesto$9.29100% confidence
PO Box 2924, Calexico, CA, 92232
- Uriasvillarino, Ernesto$3.78100% confidence
PO Box 2924, Calexico, CA, 92232
- Uriasvillarino, Ernesto$86.69100% confidence
PO Box 2924, 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.
- Uriasvillarino, Ernesto$9.29100% confidence
328 East 2nd Street, Calexico, CA, 92231
Held by Rabobank N. A.
Outstanding official checks · ID 994884593
$1,363.66
6 possible associated properties
Same owner name elsewhere
- Rashid, Rami$0.14100% confidence
1280 Ruby Court, Calexico, CA, 92231
- Rashid, Rami$187.28100% confidence
00000
- Rashid, Rami$9.4898% confidence
PO Box 30869 Jeddah 21487
At this address
- Rashid, Rami$10.0098% confidence
328 East 2nd Street, Calexico, CA, 92231
- Rashid, Rami S$4.5995% confidence
328 East 2nd Street, Calexico, CA, 92231
- Rashid, Rami S$0.5895% confidence
328 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.
- Rashid, Rami$0.14100% confidence
Box 910, Calexico, CA, 92232
Held by Wheelabrator Technologies Inc
Securities · ID 12983366
$1,363.14
1196 Paseo Del Emperador, Calexico, CA, 92231
Held by Paypal
Misc intangible property · ID 1046548041
$1,362.76
521 Encinas Avenue, Calexico, CA, 92231
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984767696
$1,362.46
6 possible associated properties
Same owner name elsewhere
- Arevalo, Laura$2.8298% confidence
37215 Bombero Way, Freemont, CA, 94536
- Arevalo, Laura$4.0098% confidence
5316 Pabrillo Wy, Sacramento, CA, 95820
- Arevalo, Laura$7.0098% confidence
2000 Fenmore Way, Sacramento, CA, 95835
At this address
- Arevalo, Laura$7.2098% confidence
521 Encinas Avenue, Calexico, CA, 92231
- Arevalo, Laura$34.0198% confidence
521 Encinas Avenue, Calexico, CA, 92231
- Arevalo, Laura$39.9698% confidence
521 Encinas 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.
- Arevalo, Laura$2.8298% confidence
569 Grant, Calexico, CA, 92231
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984781340
$1,362.46
3 possible associated properties
At this address
- Gomez, Susana F$6.3098% confidence
569 Grant, Calexico, CA, 92231
- Gomez, Susana F$6.7598% confidence
569 Grant, Calexico, CA, 92231
- Gomez, Susana F$6.7598% confidence
569 Grant, 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, Susana F$6.3098% confidence
1228 Rosas Street, Calexico, CA, 92231
Held by State Of California Savings Plus
Aggregate account balances · ID 966177504
$1,362.11
PO Box 2828, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 16968093
$1,359.46
317 Heffernan Avenue, Calexico, CA, 92231
Held by At&t Mobility LLC
Refunds due · ID 961981645
$1,359.08
3 possible associated properties
Same owner name elsewhere
- Carmona, Jose A$4.7598% confidence
11749 Vanowen Street, N Hollywood, CA, 91605
- Carmona, Jose A$4.8998% confidence
11749 Vanowen Street, N Hollywood, CA, 91605
- Carmona, Jose A$0.1498% confidence
107 Greenbriar Circle, Petaluma, CA, 94954
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carmona, Jose A$4.7598% confidence
Femat De Valenzuela Martha LauraCA
2450 Portico Boulevard, Calexico, CA, 92231
Held by Rabobank N. A.
Co-owner on this record: Femat, Arturo
Outstanding official checks · ID 999092815
$1,358.73
339 5th Street, Calexico, CA, 92231
Held by Great Southern Life Insurance Company
Other amounts due under policy · ID 970801418
$1,357.00
3 possible associated properties
Same owner name elsewhere
- Martinez, Edgar D$71.1098% confidence
535 South Norton Avenue, Los Angeles, CA, 90020
- Martinez, Edgar D$35.6798% confidence
1031 North Street Augustine Road, Dallas, TX, 75217
- Martinez, Edgar D$56.3298% confidence
5506 Saddleback Road, Garland, TX, 75043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Edgar D$71.1098% confidence
101 Hacienda Drive Suite 1, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000300715
$1,357.00
315 West 2nd Street Suite 394, Calexico, CA, 92231
Held by Golden 1 Credit Union
Co-owner on this record: Trust Dennis R Miller
Savings accounts · ID 1032260721
$1,355.69
1 possible associated property
At this address
- Miller, Jue$591.8798% 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.
- Miller, Jue$591.8798% confidence
315 West 2nd Street Suite 394, Calexico, CA, 92231
Held by Golden 1 Credit Union
Co-owner on this record: Miller, Jue
Savings accounts · ID 1032260721
$1,355.69
1 possible associated property
At this address
- Trust Dennis R Miller$591.8798% 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.
- Trust Dennis R Miller$591.8798% confidence
Unipol Group Holdings Or Victorhugo DelgCA
2308 Martin Luther King A, Calexico, CA, 92231
Held by First National Bank Of Omaha
Credit checks or memos · ID 1028282541
$1,355.43
19 West 3rd Street Ste1, Calexico, CA, 92231
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks · ID 1037140019
$1,354.05
Internacional, De TransportesCA
1754 Carr Road Suite 106, Calexico, CA, 92231
Held by Ipfs Corporation
Refunds due · ID 1044900648
$1,353.10
3 possible associated properties
Same owner name elsewhere
- Internacional, De Transportes$676.55100% confidence
1754 Carr Road, Calexico, CA, 92231
- Internacional, De Transportes$33.83100% confidence
1754 Carr Road, Calexico, CA, 92231
At this address
- Internacional, De Transportes$635.7898% confidence
1754 Carr Road Suite 106, 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.
- Internacional, De Transportes$676.55100% confidence
308 East 3rd Street 9028 Pmb 41216, Calexico, CA, 92232
Held by Bank Of America NA
Checking accounts · ID 1033522781
$1,351.06
1268 Zircon Court, Calexico, CA, 92231
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Stewart, Armida
Escrow accounts · ID 986951602
$1,350.00
3 possible associated properties
At this address
- Stewart, Ian M$0.6895% confidence
1268 Zircon Court, Calexico, CA, 92231
- Stewart, Ian M$4.8895% confidence
1268 Zircon Court, Calexico, CA, 92231
- Stewart, Emma M$5.0191% confidence
1268 Zircon 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.
- Stewart, Ian M$0.6895% confidence
1268 Zircon Court, Calexico, CA, 92231
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Stewart, Ian
Escrow accounts · ID 986951602
$1,350.00
5 possible associated properties
Same owner name elsewhere
- Stewart, Armida$6.0098% confidence
933 West Huntington Drive East, Arcadia, CA, 91007
- Stewart, Armida$7.0098% confidence
933 West Huntington Drive East, Arcadia, CA, 91007
At this address
- Stewart, Emma M$5.0191% confidence
1268 Zircon Court, Calexico, CA, 92231
- Stewart, Ian M$0.6891% confidence
1268 Zircon Court, Calexico, CA, 92231
- Stewart, Ian M$4.8891% confidence
1268 Zircon 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.
- Stewart, Armida$6.0098% confidence
521 Anderholt, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs · ID 9147564
$1,344.06
3 possible associated properties
Same owner name elsewhere
- Palomera, Consuelo$1.3098% confidence
PO Box 655, Tipton, CA, 93272
- Palomera, Consuelo$155.6498% confidence
2315 Raymond Avenue, Los Angeles, CA, 90007
- Palomera, Consuelo$35.2498% confidence
Spc C23 24725 Pennsylvania Avenue, Lomita, CA, 90717
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palomera, Consuelo$1.3098% confidence
1205 Turqoise Street, Calexico, CA, 92231
Held by First Citizens Bank & Trust Company
Misc outstanding checks · ID 995982608
$1,342.47
813 2nd Street, Calexico, CA, 92231
Held by Metropolitan Life Insurance Company
Co-owner on this record: Palomares, Maria
Proceeds due beneficiaries · ID 978734747
$1,340.85
6 possible associated properties
Same owner name elsewhere
- Palomares, Concepcion$74.4698% confidence
21915 Arline Avenue Apt B, Hawaiian Gdns, CA, 90716
- Palomares, Concepcion$100.0098% confidence
21915 Arline Avenue Apt B, Hawaiian Gdns, CA, 90716
- Palomares, Concepcion$280.4698% confidence
13590 Gager Street, Pacoima, CA, 91331
At this address
- Palomares, Concepcion$115.7898% confidence
813 2nd Street, Calexico, CA, 92231
- Palomares, Maria R$74.5591% confidence
813 2nd Street, Calexico, CA, 92231
- Palomares, Maria R$738.5991% confidence
813 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.
- Palomares, Concepcion$74.4698% confidence
813 2nd Street, Calexico, CA, 92231
Held by Metropolitan Life Insurance Company
Co-owner on this record: Palomares, Concepcion
Proceeds due beneficiaries · ID 978734747
$1,340.85
3 possible associated properties
At this address
- Palomares, Maria R$74.5595% confidence
813 2nd Street, Calexico, CA, 92231
- Palomares, Maria R$738.5995% confidence
813 2nd Street, Calexico, CA, 92231
- Palomares, Concepcion$1,340.8591% confidence
813 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.
- Palomares, Maria R$74.5595% confidence
708 Blair Avenue, Calexico, CA, 92231
Held by Metlife Inc
Securities · ID 15482260
$1,340.31
Freight Claims 1778 Zinetta Road Suite A, Calexico, CA, 92231
Held by Fedex Freight Inc
Refunds due · ID 1036071153
$1,337.52
3 possible associated properties
Same owner name elsewhere
- Kenworth, Mexicana$35.26100% confidence
P O Box 592, Calexico, CA, 92231
- Kenworth, Mexicana$6,149.25100% confidence
Freight Claims 1778 Zinetta Road, Calexico, CA, 92231
- Kenworth, Mexicana$207.20100% confidence
C O R L Jones 1778 Zinetta 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.
- Kenworth, Mexicana$35.26100% confidence
1220 5th Street, Calexico, CA, 92231
Held by Sun Community Federal Credit Union
Savings accounts · ID 962989075
$1,331.08
1013 Cabana Street, Calexico, CA, 92231
Held by Southern California College Of Medical A
Refunds due · ID 994058853
$1,328.50
3 possible associated properties
At this address
- Lopez, Ramon Ignacio$2.7491% confidence
1013 Cabana Street, Calexico, CA, 92231
- Lopez, Silvia$1.2591% confidence
1013 Cabana Street, Calexico, CA, 92231
- Lopez, Ramon I$275.0091% confidence
1013 Cabana Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Ramon Ignacio$2.7491% confidence
2120 Banda Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043521414
$1,322.77
1 possible associated property
At this address
- Bialk, Dan$1,386.3798% confidence
2120 Banda 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.
- Bialk, Dan$1,386.3798% confidence
Vu, TamCA
1237 T Boman Street, Calexico, CA, 92231
Held by Green Dot Bank
Unredeemed gift certificate · ID 1033717569
$1,322.50
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
801 Hosea Court, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044680905
$1,321.80
Pfs Investments Custodian For The IRA OfCA
320 Encinas Avenue # 5, Calexico, CA, 92231
Held by Primerica Shareholder Services
Co-owner on this record: Alvarez, Fidencio V
Traditional IRA - Mutual funds · ID 1034473077
$1,321.34
1101 Ollie Avenue 9017 Pmb 10548, Calexico, CA, 92231
Held by Pathward, National Association
Outstanding official checks · ID 1026507668
$1,319.28
2300 Paulin Avenue, Calexico, CA, 92231
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 1022035916
$1,319.01
1225 7th Street, Calexico, CA, 92231
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1032318829
$1,318.63
2 possible associated properties
At this address
- Martinez, Rafael$5.0198% confidence
1225 7th Street, Calexico, CA, 92231
- Martinez, Blanca E$0.2091% confidence
1225 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.
- Martinez, Rafael$5.0198% confidence
101 Vernardo Drive Spc 146, Calexico, CA, 92231
Held by Bank Of America NA
Checking accounts · ID 1034128707
$1,316.73
1160 Rosas Street #168, Calexico, CA, 92231
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1046203771
$1,316.19
312 East 2nd Street Pmb 36071, Calexico, CA, 92231
Held by Otis Worldwide Corp
Underlying shares or outstanding certificates · ID 1044218777
$1,313.39
6 possible associated properties
Same owner name elsewhere
- Figueroa, Rene R$0.91100% confidence
140 Heffernan Avenue Pmb 36071, Calexico, CA, 92231
- Figueroa, Rene R$66.96100% confidence
Pmb 36071, Calexico, CA, 92231
- Figueroa, Rene R$315.36100% confidence
Pmb 36071 34 East 2nd Street, Calexico, CA, 92231
At this address
- Figueroa, Rene R$3.4098% confidence
312 East 2nd Street Pmb 36071, Calexico, CA, 92231
- Figueroa, Rene R$3.4098% confidence
312 East 2nd Street Pmb 36071, Calexico, CA, 92231
- Figueroa, Rene R$2.7298% confidence
312 East 2nd Street Pmb 36071, 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.
- Figueroa, Rene R$0.91100% confidence
Box 13 Fiesta Avenue, Calexico, CA, 92232
Held by Lincoln Life Assurance Company Of Boston
Individual policy benefit/Clm · ID 1004339151
$1,312.62
1045 Horizon Street, Calexico, CA, 92231
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Luis, F Perez Trucking
Checking accounts · ID 1018378469
$1,312.41
2 possible associated properties
At this address
- Perez, Luis S$5.0091% confidence
1045 Horizon Street, Calexico, CA, 92231
- Perez, Luis S$0.0591% confidence
1045 Horizon 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.
- Perez, Luis S$5.0091% confidence
1045 Horizon Street, Calexico, CA, 92231
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Perez, Luis F
Checking accounts · ID 1018378469
$1,312.41
1245 D Patino Street, Calexico, CA, 92231
Held by Fire Insurance Exchange
Premium refunds · ID 977264761
$1,312.16
PO Box 5266, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Credit checks or memos · ID 977969679
$1,310.62
3 possible associated properties
Same owner name elsewhere
- Nolasco, Jose R$0.0498% confidence
44 Natividad Road 39, Salinas, CA, 93906
- Nolasco, Jose R$6.4098% confidence
10205 Buford Avenue Apt 24, Inglewood, CA, 90304
- Nolasco, Jose R$0.4398% confidence
10205 Buford Avenue Apt 24, 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.
- Nolasco, Jose R$0.0498% confidence
Robert G Curran Revocable TrustCA
PO Box 2543, Calexico, CA, 92232
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043511149
$1,309.37
1130 Rosas Street Apt 3, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043511149
$1,309.37
2 possible associated properties
Same owner name elsewhere
- Machuca, Victor A$9.71100% confidence
1130 Rosas Street 3, Calexico, CA, 92231
- Machuca, Victor A$0.1098% confidence
PO Box 2543, 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.
- Machuca, Victor A$9.71100% confidence
1166 Paseo Camino Real, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024277635
$1,308.72
PO Box 355, Calexico, CA, 92232
Held by Consolidated Capital Institutional Props
Other · ID 17333143
$1,306.49
PO Box 3462, Calexico, CA, 92232
Held by Rabobank N. A.
Outstanding official checks · ID 1005180335
$1,300.29
1232 J B Rodriguez, Calexico, CA, 92231
Held by Western Union Financial Services
Refunds due · ID 1020021113
$1,300.00
1 possible associated property
At this address
- Guerrero, Maria Magdalena$40.0095% confidence
1232 J B Rodriguez, 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.
- Guerrero, Maria Magdalena$40.0095% confidence
1273 F Pedroza, Calexico, CA, 92231
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks · ID 1027307383
$1,300.00
305 Rockwood Avenue Suite C, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043939805
$1,299.94
1 possible associated property
At this address
- Fuentes, J$5.0098% confidence
305 Rockwood Avenue Suite C, 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.
- Fuentes, J$5.0098% confidence
1238 East Calle De Oro, Calexico, CA, 92231
Held by Customers Bank
Checking accounts · ID 992852369
$1,299.30
1 possible associated property
At this address
- Gil, Bennett$7.4098% confidence
1238 East 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.
- Gil, Bennett$7.4098% confidence
215 Encinas Apt #3, Calexico, CA, 92231
Held by Sun Community Federal Credit Union
Savings accounts · ID 955475184
$1,295.72
2 possible associated properties
Same owner name elsewhere
- Gomez, Juana T$9.8098% confidence
4676 Long Beach Boulevard Apt 104, Long Beach, CA, 90805
- Gomez, Juana T$0.9698% confidence
4676 Long Beach Boulevard Apt Apt104, Long Beach, CA, 90805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Juana T$9.8098% confidence
420 East 2nd Street, Calexico, CA, 92231
Held by Novartis Pharmaceuticals Corp
Accounts-receivable credit balance · ID 1037145012
$1,295.02
3 possible associated properties
At this address
- P1 Calexico Pharmacy$505.8598% confidence
420 East 2nd Street, Calexico, CA, 92231
- P1 Calexico Pharmacy$941.5898% confidence
420 East 2nd Street, Calexico, CA, 92231
- P1 Calexico Pharmacy$82.3698% confidence
420 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.
- P1 Calexico Pharmacy$505.8598% confidence
14 East 2nd Street # 30382, Calexico, CA, 92231
Held by Department Of Financial Protection And Innovation
Other court deposits · ID 1025645813
$1,290.13