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
355 West 2nd Street, Calexico, CA, 92231
Held by Bank Of America - North Carolina
Refunds due · ID 994718182
$1,558.60
3 possible associated properties
Same owner name elsewhere
- Monge, Judith$3.3098% confidence
15454 Chatsworth Street Apt 8, Mission Hills, CA, 91345
- Monge, Judith$55.9098% confidence
9861 Sharp Avenue, Arleta, CA, 91331
- Monge, Judith$12.1098% confidence
15454 Chatsworth Street Apt 8, Mission Hills, CA, 91345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monge, Judith$3.3098% confidence
233 Paulin Avenue Pmb 6265, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 1006369008
$1,555.15
2 possible associated properties
At this address
- Alvarado, Nicolas$2,200.7998% confidence
233 Paulin Avenue Pmb 6265, Calexico, CA, 92231
- Alvarado, Nicolas$3,190.0198% confidence
233 Paulin Avenue Pmb 6265, 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, Nicolas$2,200.7998% confidence
236 East 1st Street Pmb 761, Calexico, CA, 92231
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 999620589
$1,550.92
414 East 2nd Street Pmb 75055, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a. (200026)
Misc intangible property · ID 993508992
$1,550.90
3 possible associated properties
Same owner name elsewhere
- Miranda, Guillermo$5.6098% confidence
1701 Rees Road, San Marcos, CA, 92069
- Miranda, Guillermo$0.4098% confidence
30655 Calle Chueca, San Juan Capistrano, CA, 92675
- Miranda, Guillermo$0.1998% confidence
30655 Calle Chueca, San Juan Capistrano, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miranda, Guillermo$5.6098% confidence
445 Rockwood, Calexico, CA, 92231
Held by Central Ill Public Service Co
Securities · ID 13477578
$1,550.00
4 possible associated properties
Same owner name elsewhere
- Lorenz, Gladys L$200.00100% confidence
445 Pockwood, Calexico, CA, 92231
- Lorenz, Gladys L$400.00100% confidence
445 Pockwood, Calexico, CA, 92231
At this address
- Lorenz, Gladys L$100.0098% confidence
445 Rockwood, Calexico, CA, 92231
- Lorenz, Gladys L$200.0098% confidence
445 Rockwood, 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.
- Lorenz, Gladys L$200.00100% confidence
386 Rood Road, Calexico, CA, 92231
Held by Anthem Inc
Premium refunds · ID 995168542
$1,550.00
3 possible associated properties
Same owner name elsewhere
- Lakim Industries Inc$5.5398% confidence
2041 East Del Amo Boulevard, Rancho Dominguez, CA, 90220
- Lakim Industries Inc$31.1698% confidence
C/o Song Kim 2041 East Del Amo Boulevard, Compton, CA, 90220
- Lakim Industries, Inc.$817.9798% confidence
9555 Brasher Street, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lakim Industries Inc$5.5398% confidence
908 Meadow Drive, Calexico, CA, 92231
Held by Litton Loan Servicing LP
Escrow accounts · ID 960075399
$1,549.59
1 possible associated property
Same owner name elsewhere
- Roa, Luis M$226.0698% confidence
2533 West Drexel Avenue, Oak Creek, WI, 53154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roa, Luis M$226.0698% confidence
357 Blair Apt 103, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Co-owner on this record: Lopez, Guadalupe
Savings accounts/Credit union shrs · ID 14905433
$1,548.15
357 Blair Apt 103, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Co-owner on this record: Derivera, Thema C
Savings accounts/Credit union shrs · ID 14905433
$1,548.15
315 West 2nd Street Pmb 394, Calexico, CA, 92231
Held by Pacific Gas & Electric Company
Co-owner on this record: Jones, Mari Nada
Underlying shares or outstanding certificates · ID 1034462974
$1,547.51
1 possible associated property
At this address
- Fillbach, Nada I$1.8098% confidence
315 West 2nd Street Pmb 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.
- Fillbach, Nada I$1.8098% confidence
315 West 2nd Street Pmb 394, Calexico, CA, 92231
Held by Pacific Gas & Electric Company
Co-owner on this record: Fillbach, Nada I
Underlying shares or outstanding certificates · ID 1034462974
$1,547.51
1 possible associated property
At this address
- Jones, Mari Nada$1.8098% confidence
315 West 2nd Street Pmb 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, Mari Nada$1.8098% confidence
1169 Perry Road #1, Calexico, CA, 92231
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 958070261
$1,546.65
236 East 1st Street Pmb 4351, Calexico, CA, 92231
Held by Pathward, National Association
Outstanding official checks · ID 1045846802
$1,545.10
P O Box 5270, Calexico, CA, 92231
Held by Bristol West Holdings Inc
Co-owner on this record: Toyota, Motor Credit
Individual policy benefit/Clm · ID 990000009
$1,542.82
P O Box 5270, Calexico, CA, 92231
Held by Bristol West Holdings Inc
Co-owner on this record: Miagany, Sandra
Individual policy benefit/Clm · ID 990000009
$1,542.82
801 Blair Avenue Apt 4, Calexico, CA, 92231
Held by U.s. Bank, Tck
Cashier's checks · ID 999455455
$1,541.77
2 possible associated properties
At this address
- Trejo, Pedro$6.0098% confidence
801 Blair Avenue Apt 4, Calexico, CA, 92231
- Trejo, Pedro$6.0098% confidence
801 Blair Avenue Apt 4, 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.
- Trejo, Pedro$6.0098% confidence
502 Grant Street, Calexico, CA, 92231
Held by Nextel Communications
Refunds or rebates · ID 955902865
$1,540.33
120 Rockwood Avenue Suite A Pmb 46014, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Checking accounts · ID 994653414
$1,540.22
2 possible associated properties
Same owner name elsewhere
- Rodriguez, Carlos Omar$50.0098% confidence
3589 Mission Street, San Francisco, CA, 94110
- Rodriguez, Carlos Omar$40.0098% confidence
385 Eastward Drive, Royse City, TX, 75189
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Carlos Omar$50.0098% confidence
120 A Rockwood Avenue, Calexico, CA, 92231
Held by Tenet Healthcare Corporation
Refunds · ID 17625971
$1,540.00
3 possible associated properties
Same owner name elsewhere
- Valencia, Edith$200.0098% confidence
4458 Fuqua Street, Houston, TX, 77057
- Valencia, Edith$70.3598% confidence
6721 Hickory Springs Drive, San Antonio, TX, 78249
- Valencia, Edith$299.6098% confidence
2329 Ella Boulevard, Houston, TX, 77008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valencia, Edith$200.0098% confidence
1949 Adams Court, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043584110
$1,537.19
1 possible associated property
At this address
- Alatorre, Federico$78.0293% confidence
1949 Adams 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.
- Alatorre, Federico$78.0293% confidence
Chinese Consulate General PO Box 426, Calexico, CA, 92232
Held by Boeing Company
Unexch stock of successor co · ID 959890125
$1,534.78
Chinese Consulate General PO Box 426, Calexico, CA, 92232
Held by Boeing Company
Underlying shares or outstanding certificates · ID 959890126
$1,534.78
220 Weakly Road, Calexico, CA, 92231
Held by Nissan Motor Acceptance Company LLC
Refunds due · ID 1037724809
$1,524.61
4 possible associated properties
Same owner name elsewhere
- National Oilwell Varco LP$1,086.0098% confidence
- National Oilwell Varco LP$1,823.9398% confidence
PO Box 4638, Houston, TX, 77210
- National Oilwell Varco LP$1,137.6198% confidence
426 Flato Road, Corpus Christi, TX, 78405
At this address
- National Oilwell Varco LP$879.7398% confidence
220 Weakly 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.
301 Blair Avenue Apt 11, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1040948799
$1,524.00
PO Box 1862, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Time deposits, CD accounts · ID 11333710
$1,521.66
PO Box 3138, Calexico, CA, 92232
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011026865
$1,519.00
304 East 4th Street, Calexico, CA, 92231
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Hudspeth, John T
Proceeds due beneficiaries · ID 1004329614
$1,517.65
304 East 4th Street, Calexico, CA, 92231
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Estate Of John T Hudspeth
Proceeds due beneficiaries · ID 1004329614
$1,517.65
1 possible associated property
Same owner name elsewhere
- Hudspeth, John T$134.9898% confidence
924 Williamsburg Lane, Keller, TX, 76248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hudspeth, John T$134.9898% confidence
389 Rood Road, Calexico, CA, 92231
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1040713473
$1,514.99
37 East 2nd Street, Calexico, CA, 92231
Held by Bank Of America - Washington
Cashier's checks · ID 967264551
$1,514.14
827 Paulin Avenue Apt East, Calexico, CA, 92231
Held by Bank Of America NA
Customer overpayments · ID 1033580442
$1,513.24
2 possible associated properties
At this address
- Badillo, Rodriguez Lourdes$424.8898% confidence
827 Paulin Avenue Apt East, Calexico, CA, 92231
- Badillo, Rodriguez Lourdes$37.8798% confidence
827 Paulin Avenue Apt East, 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.
- Badillo, Rodriguez Lourdes$424.8898% confidence
233 Paulin Avenue Suite 7894, Calexico, CA, 92231
Held by Commonwealth Land Title Company
Co-owner on this record: Gomez, Sylvia
Escrow check/Deposit/Disputed · ID 17491347
$1,512.14
4 possible associated properties
Same owner name elsewhere
- Gomez, Frederico$1.1698% confidence
25891 Byron Street, San Bernardino, CA, 92404
- Gomez, Frederico$0.3398% confidence
1041 Douglas Street, Porterville, CA, 93257
- Gomez, Frederico$5.5098% confidence
777 West Pico Avenue Spc 56, El Centro, CA, 92243
At this address
- Gomez, Sylvia$1,512.1491% confidence
233 Paulin Avenue Suite 7894, 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, Frederico$1.1698% confidence
233 Paulin Avenue Suite 7894, Calexico, CA, 92231
Held by Commonwealth Land Title Company
Co-owner on this record: Gomez, Frederico
Escrow check/Deposit/Disputed · ID 17491347
$1,512.14
1 possible associated property
At this address
- Gomez, Frederico$1,512.1491% confidence
233 Paulin Avenue Suite 7894, 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, Frederico$1,512.1491% confidence
$1,510.00
236 East 1st Street Pmb 3579, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Rodriguez, Elsa Corrales
Checking accounts · ID 1014971032
$1,509.95
1 possible associated property
Same owner name elsewhere
- Renteria, Ignacio F$12.0098% confidence
PO Box 1303, Indio, CA, 92202
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Renteria, Ignacio F$12.0098% confidence
236 East 1st Street Pmb 3579, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Renteria, Ignacio F
Checking accounts · ID 1014971032
$1,509.95
1 possible associated property
At this address
- Rodriguez, Elsa Corrales$421.4598% confidence
236 East 1st Street Pmb 3579, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Elsa Corrales$421.4598% confidence
PO Box 72289, Calexico, CA, 92889
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs · ID 12725028
$1,509.27
236 East 1st Street Pmb 1002, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 984824514
$1,509.00
Pmb 194 Box 9019, Calexico, CA, 92232
Held by Paypal Inc
Misc intangible property · ID 983654328
$1,502.46
357 West 2nd Street, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 1005671004
$1,502.31
740 South Imperial Avenue Apt B, Calexico, CA, 92231
Held by Bank Of America NA
Checking accounts · ID 1045311188
$1,501.65
PO Box 552, Calexico, CA, 92232
Held by Federal Express Corporation
Customer overpayments · ID 1013587061
$1,501.29
1 possible associated property
Same owner name elsewhere
- Wabash, Technolog$181.82100% confidence
PO Box 552, 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.
- Wabash, Technolog$181.82100% confidence
236 East 1st Street Eddie Correa, Calexico, CA, 92231
Held by Key Bank
Misc intangible property · ID 1046988156
$1,501.20
217 Rockwood Street, Calexico, CA, 92231
Held by Axa - Equitable
Co-owner on this record: Barrios, Abran T
Death benefits · ID 1323728
$1,500.00
1 possible associated property
At this address
- Barrios, Abran T$1,500.0091% confidence
217 Rockwood 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.
- Barrios, Abran T$1,500.0091% confidence
217 Rockwood Street, Calexico, CA, 92231
Held by Axa - Equitable
Co-owner on this record: Barrios, Pauly
Death benefits · ID 1323728
$1,500.00
1 possible associated property
At this address
- Barrios, Pauly$1,500.0091% confidence
217 Rockwood 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.
- Barrios, Pauly$1,500.0091% confidence
2200A Hems Court, Calexico, CA, 92231
Held by Bank Of America NA
Customer overpayments · ID 980977170
$1,500.00
PO Box 605, Calexico, CA, 92232
Held by Bankers Life & Casualty Company
Co-owner on this record: Villarreal, Serafina
Proceeds due beneficiaries · ID 984274289
$1,500.00
PO Box 605, Calexico, CA, 92232
Held by Bankers Life & Casualty Company
Co-owner on this record: Villarreal, Gonzalo T
Proceeds due beneficiaries · ID 984274289
$1,500.00
101 East Third Street Suite B, Calexico, CA, 92231
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 999506626
$1,500.00
4 possible associated properties
Same owner name elsewhere
- Desert Oasis Therapy Center$275.00100% confidence
101 East 3rd Street Suite B, Calexico, CA, 92231
- Desert Oasis Therapy Center$275.00100% confidence
420 Heffernan Avenue Suite B1, Calexico, CA, 92231
- Desert Oasis Therapy Center$450.00100% confidence
109 East 2nd Street Pmb 35355, Calexico, CA, 92231
At this address
- Desert Oasis Therapy Center$116.1798% confidence
101 East Third Street Suite B, 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.
- Desert Oasis Therapy Center$275.00100% confidence
337 Paulin Avenue Suite 1A, Calexico, CA, 92231
Held by Union Bank N.a.
Cashier's checks · ID 1008062804
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Cal Mex Special Services$787.81100% confidence
120 Rockwood Avenue Suite A, Calexico, CA, 92231
- Cal Mex Special Services$155.0098% confidence
Unknown, Unknown, 00000
- Cal Mex Special Services$207.0098% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cal Mex Special Services$787.81100% confidence
1948 Coolidge Court, Calexico, CA, 92231
Held by East West Bank
Checking accounts · ID 1023843083
$1,500.00
2161 Roadwood, Calexico, CA, 92231
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030933973
$1,500.00
PO Box 9019, Calexico, CA, 92232
Held by Inspira Financial Health Inc (fka Payflex Systems
Group policy benefit/Clm payments · ID 1036978294
$1,500.00
Pmb 36256 312 East 2nd Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043978933
$1,500.00
C/o Humberto Reynoso 708 Calle De Oro West, Calexico, CA, 92231
Held by The Bancorp Bank
Outstanding official checks · ID 981285521
$1,497.00
3 possible associated properties
Same owner name elsewhere
- Reynoso, Humberto$73.3598% confidence
2927 West 11th Street, Los Angels Ca
- Reynoso, Humberto$102.9098% confidence
#### South Lakeline Boulevard Apt ####, Cedar Park, TX, 78613
- Reynoso, Humberto$65.5098% confidence
11618 Lawson Pine Lane, Tomball, TX, 77377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reynoso, Humberto$73.3598% confidence
38 West 4th Street Suite 14B, Calexico, CA, 92231
Held by Pathward, National Association
Outstanding official checks · ID 1045848873
$1,495.31
3 possible associated properties
Same owner name elsewhere
- Olmedo, Gabriela$5.0098% confidence
2071 Bard Road, Oxnard, CA, 93030
- Olmedo, Gabriela$1.7598% confidence
2071 East Bard Road, Oxnard, CA, 93033
- Olmedo, Gabriela$5.0098% confidence
152 O Street Spc 3, Lincoln, CA, 95648
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olmedo, Gabriela$5.0098% confidence
103 East 3rd Street # 348, Calexico, CA, 92231
Held by State Of California Savings Plus
Pensions, retirement funds · ID 15795458
$1,493.22
115 Merry Street, Calexico, CA, 92231
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts · ID 1022592336
$1,490.90
1 possible associated property
At this address
- Lopez, Ignacio$2,227.6098% confidence
115 Merry 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, Ignacio$2,227.6098% confidence
PO Box 141, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 13665853
$1,489.82
313 Canal Street #12, Calexico, CA, 92231
Held by Arizona State Of
Pensions, retirement funds · ID 19029306
$1,487.30
956 H De La Vega Drive, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Refunds due · ID 971512204
$1,486.16
233 Paulin Avenue Msc 6325, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Credit balances · ID 16966082
$1,484.26
1112 Villa Bonita Court, Calexico, CA, 92231
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995638125
$1,484.21
3 possible associated properties
At this address
- Parra, Jorge$0.2698% confidence
1112 Villa Bonita Court, Calexico, CA, 92231
- Parra, Jorge$3.0698% confidence
1112 Villa Bonita Court, Calexico, CA, 92231
- Parra, Jorge$0.4998% confidence
1112 Villa Bonita 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.
- Parra, Jorge$0.2698% confidence
PO Box 883, Calexico, CA, 92232
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995639142
$1,484.21
209 Lopez Street, Calexico, CA, 92231
Held by Western Union Financial Svcs
Money orders · ID 956039473
$1,484.00
3 possible associated properties
Same owner name elsewhere
- Lara, Ulises$2.4698% confidence
427 Western Avenue Apt 6, Glendale, CA, 91201
- Lara, Ulises$1.0098% confidence
1429 Coolidge Avenue, National City, CA, 91950
- Lara, Ulises$2.0098% confidence
511 East San Ysidro Boulevard Apt 7050, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lara, Ulises$2.4698% confidence
P O Box 1333, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs · ID 9133030
$1,483.09
122 A North Heber Avenue, Calexico, CA, 92231
Held by Metlife Inc
Securities · ID 15520977
$1,481.49
PO Box 9011, Calexico, CA, 92232
Held by Key Bank
Misc intangible property · ID 1014759290
$1,480.00
140 Heffernan Avenue Pmb 35460, Calexico, CA, 92231
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Traditional IRA - Cash · ID 1046101882
$1,478.56
1102 V V Williams Avenue, Calexico, CA, 92231
Held by Life Insurance Of The Southwest - Raa
Individual policy benefit/Clm · ID 974904317
$1,474.00
1204 D Patino Street, Calexico, CA, 92231
Held by Loancare LLC
Outstanding official checks · ID 1018164303
$1,471.98
6 possible associated properties
Same owner name elsewhere
- Cortez, Victor A$6.3098% confidence
Unknown, 00000
- Cortez, Victor A$5.1198% confidence
907 North Sloan Avenue Apt A, Compton, CA, 90221
- Cortez, Victor A$4.0098% confidence
1103 East 149th Street, Compton, CA, 90220
At this address
- Cortez, Victor$16.1695% confidence
1204 D Patino Street, Calexico, CA, 92231
- Cortez, Eden$2.0991% confidence
1204 D Patino Street, Calexico, CA, 92231
- Cortez, Victor V$17.0391% confidence
1204 D Patino 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.
- Cortez, Victor A$6.3098% confidence
233 Paulin Avenue Pmb 5829, Calexico, CA, 92231
Held by Bank Of America NA
Customer overpayments · ID 1005843108
$1,471.00
$1,470.34
947 Heber Avenue, Calexico, CA, 92231
Held by Metlife Inc
Securities · ID 16302814
$1,470.34
3 possible associated properties
Same owner name elsewhere
- Knechel, Mildred E$1,629.00100% confidence
25110 Eshelman Avenue Apt 5, Lomita, CA, 90717
- Knechel, Mildred E$3,266.4798% confidence
Unknown, Unknown, CA, 99999
- Knechel, Mildred E$3,308.9598% confidence
Unknown, Unknown, CA, 99999
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knechel, Mildred E$1,629.00100% confidence
2212 Rosalynn Avenue, Calexico, CA, 92231
Held by Guild Mortgage Company
Co-owner on this record: Hernandez, Karla
Misc outstanding checks · ID 1026449837
$1,466.65
1328 Las Hciendas, Calexico, CA, 92231
Held by Intercambio Express Inc
Funds held in a fiduciary capacity · ID 1010122139
$1,465.00
PO Box 9019, Calexico, CA, 92232
Held by Xcel Energy Inc.
Dividend reinvestment plan · ID 1005024132
$1,464.24
2 possible associated properties
Same owner name elsewhere
- Mc, Intosh Andrew C$1,024.96100% confidence
PO Box 9019, Calexico, CA, 92232
- Mc, Intosh Andrew C$33.89100% confidence
PO Box 9019, Calexico, CA, 92232
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mc, Intosh Andrew C$1,024.96100% confidence
1749 Stregios Road Road, Calexico, CA, 92231
Held by Avery Dennison Corporation
Accounts payable · ID 992661776
$1,463.99
1 possible associated property
Same owner name elsewhere
- Newell Rubbermaid Inc$200.1898% confidence
PO Box 1130, Taylor, TX, 76574
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newell Rubbermaid Inc$200.1898% confidence
PO Box 4142, Calexico, CA, 92232
Held by Comerica Bank
Misc intangible property · ID 1033650342
$1,463.05
215 East 3rd Street Pmb 614, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989632200
$1,463.00
3 possible associated properties
Same owner name elsewhere
- Cisneros, Moises$3.51100% confidence
Pmb 614, Calexico, CA, 92231
- Cisneros, Moises$113.9498% confidence
10335 Ashbury Crk, San Antonio, TX, 78245
- Cisneros, Moises$164.7198% confidence
18039 Sagecroft, Houston, TX, 77084
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cisneros, Moises$3.51100% confidence
C/o Eddie 250 East 4th Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Credit checks or memos · ID 989682173
$1,460.67
3 possible associated properties
Same owner name elsewhere
- Rivera, Cesar H$5.0098% confidence
PO Box 285, Manteca, CA, 95336
- Rivera, Cesar H$32.3998% confidence
1857 Azure Court Apt B, Manteca, CA, 95336
- Rivera, Cesar H$29.4498% 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.
- Rivera, Cesar H$5.0098% confidence
T, S FCA
949 Lincoln Street, Calexico, CA, 92231
Held by Oregon Department Of Transportation
Refunds due · ID 1011331912
$1,454.78
1 possible associated property
Same owner name elsewhere
- T, S F$335.8098% confidence
575 Mission Street 6th Flr, San Francisco, CA, 94105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- T, S F$335.8098% confidence
2151 Rockwood Avenue Apt 200, Calexico, CA, 92231
Held by Bank Of America - North Carolina
Refunds due · ID 994702727
$1,454.04
929 Eady Avenue, Calexico, CA, 92231
Held by Union Bank N.a.
Co-owner on this record: Salgado, Carmen M
Checking accounts · ID 969868601
$1,452.86
3 possible associated properties
Same owner name elsewhere
- Salgado, Enrique A$155.00100% confidence
310 West Birch Street, Calexico, CA, 92231
- Salgado, Enrique A$53.3798% confidence
1519 Santa Rosa Avenue, Santa Barbara, CA, 93109
At this address
- Salgado, Carmen M$1,452.8691% confidence
929 Eady 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.
- Salgado, Enrique A$155.00100% confidence
929 Eady Avenue, Calexico, CA, 92231
Held by Union Bank N.a.
Co-owner on this record: Salgado, Enrique A
Checking accounts · ID 969868601
$1,452.86
2 possible associated properties
Same owner name elsewhere
- Salgado, Carmen M$0.0798% confidence
639 North Nantes Avenue, La Puente, CA, 91744
At this address
- Salgado, Enrique A$1,452.8691% confidence
929 Eady 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.
- Salgado, Carmen M$0.0798% confidence
1224 A C Nogales Street, Calexico, CA, 92231
Held by First American Title Co
Escrow accounts · ID 1044619720
$1,452.03
4 possible associated properties
Same owner name elsewhere
- Ayala, Maria Elena$2,451.07100% confidence
725 Grant Street, Calexico, CA, 92231
- Ayala, Maria Elena$58.6298% confidence
#### Chimney Rock Road ####, Houston, TX, 77081
- Ayala, Maria Elena$73.3898% confidence
1020 Yota Drive, Eagle Pass, TX, 78852
At this address
- Ayala, Maria$55.0095% confidence
1224 A C Nogales 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.
- Ayala, Maria Elena$2,451.07100% confidence
Conexant Systems South A De C V PO Box 2928, Calexico, CA, 92232
Held by Skyworks Solutions Inc
Dividends · ID 1004522236
$1,448.24
3 possible associated properties
Same owner name elsewhere
- Felix, Marco-Antonio$0.45100% confidence
Conexant Systems South A De C V PO Box 2928, Calexico, CA, 92232
- Felix, Marco-Antonio$51,745.97100% confidence
Conexant Systems South A De C V PO Box 2928, Calexico, CA, 92232
- Felix, Marco-Antonio$180.54100% confidence
Conexant Systems South A De C V 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.
- Felix, Marco-Antonio$0.45100% confidence
308 East 3rd Street 9028, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027250892
$1,447.00
3 possible associated properties
Same owner name elsewhere
- Nuno, Jose L$3.3298% confidence
864 San Marino Avenue, Montebello, CA, 90640
- Nuno, Jose L$0.8098% confidence
864 San Marino Avenue, Montebello, CA, 90640
- Nuno, Jose L$2.7498% confidence
23507 Odom Drive, Hayward, CA, 94541
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nuno, Jose L$3.3298% confidence
Box 506, Calexico, CA, 92232
Held by Ford Motor Company
Shares of stock (Returned by po) · ID 4297730
$1,446.05
General Delivery, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032950787
$1,444.59
C O Clinica Vision P O Box 40362, Calexico, CA, 92331
Held by California Physicians Service
Individual policy benefit/Clm · ID 978637020
$1,444.56
PO Box 2077, Calexico, CA, 92232
Held by C. H. Robinson Company
Other · ID 18357232
$1,444.00
350 Robinson Boulevard, Calexico, CA, 92231
Held by Nestle USA Inc
Accounts payable · ID 1027358914
$1,436.14
1113 Villa Bonita Court, Calexico, CA, 92231
Held by Bank Of America - Home Loans
Refunds due · ID 984840001
$1,427.28
3 possible associated properties
At this address
- Urzua, Leticia$5.9998% confidence
1113 Villa Bonita Court, Calexico, CA, 92231
- Urzua, Leticia$29.2398% confidence
1113 Villa Bonita Court, Calexico, CA, 92231
- Urzua, Leticia I$25.8795% confidence
1113 Villa Bonita 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.
- Urzua, Leticia$5.9998% confidence
829 Lincoln Street, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Co-owner on this record: First, Imperial Credit Union
Individual policy benefit/Clm · ID 992860849
$1,426.87
2 possible associated properties
At this address
- Gallardo, Luciana$2.2091% confidence
829 Lincoln Street, Calexico, CA, 92231
- Gallardo, Maria$0.0391% confidence
829 Lincoln 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.
- Gallardo, Luciana$2.2091% confidence
First, Imperial Credit UnionCA
829 Lincoln Street, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Co-owner on this record: Gallardo, Gilberto J
Individual policy benefit/Clm · ID 992860849
$1,426.87
3 possible associated properties
Same owner name elsewhere
- First, Imperial Credit Union$675.13100% confidence
5 D R Kincaid Street, Calexico, CA, 92231
- First, Imperial Credit Union$91.1698% confidence
1671 West Main Street, El Centro, CA, 92243
- First, Imperial Credit Union$90.2898% confidence
1671 West Main Street, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First, Imperial Credit Union$675.13100% confidence
PO Box 23, Calexico, CA, 92231
Held by Principal Life Insurance Co
Court settlements · ID 16989277
$1,425.64
Mari Manuell Gomez Delores DeCA
1224 Mc Millin Street, Calexico, CA, 92231
Held by Bristol West Holdings Inc
Premium refunds · ID 1033354434
$1,424.84
2310 M L King Street, Calexico, CA, 92231
Held by Federal Express Corporation
Customer overpayments · ID 1004955980
$1,423.65
112 Temple Court Apt A, Calexico, CA, 92231
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks · ID 1037139864
$1,417.62
2 possible associated properties
Same owner name elsewhere
- Ortega, Sheyla$2.4498% confidence
55 West Barnett Street, Ventura, CA, 93001
- Ortega, Sheyla$42.2898% confidence
230 West Ramona Street Apt 4, Ventura, CA, 93001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortega, Sheyla$2.4498% confidence