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
707 Holdridge Street, Calexico, CA, 92231
Held by Metlife Inc
Securities · ID 16313356
$1,747.28
3 possible associated properties
At this address
- Medina, Enrique$20,770.6895% confidence
707 Holdridge Street, Calexico, CA, 92231
- Medina, Enrique$104.0695% confidence
707 Holdridge Street, Calexico, CA, 92231
- Medina, Enrique$187.5495% confidence
707 Holdridge 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.
- Medina, Enrique$20,770.6895% confidence
707 Holdridge, Calexico, CA, 92231
Held by Skyworks Solutions Inc Common
Co-owner on this record: Est Mario T Medina
Dividend reinvestment plan · ID 988718484
$1,746.36
3 possible associated properties
At this address
- Medina, Enrique$9.6698% confidence
707 Holdridge, Calexico, CA, 92231
- Medina, Enrique$28.4698% confidence
707 Holdridge, Calexico, CA, 92231
- Medina, Enrique Medina$0.9395% confidence
707 Holdridge, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medina, Enrique$9.6698% confidence
707 Holdridge, Calexico, CA, 92231
Held by Skyworks Solutions Inc Common
Co-owner on this record: Medina, Enrique
Dividend reinvestment plan · ID 988718484
$1,746.36
5 possible associated properties
Same owner name elsewhere
- Est Mario T Medina$20,770.68100% confidence
707 Holdridge Street, Calexico, CA, 92231
- Est Mario T Medina$104.06100% confidence
707 Holdridge Street, Calexico, CA, 92231
- Est Mario T Medina$187.54100% confidence
707 Holdridge Street, Calexico, CA, 92231
At this address
- Est Mario T Medina$9.6698% confidence
707 Holdridge, Calexico, CA, 92231
- Est Mario T Medina$28.4698% confidence
707 Holdridge, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Est Mario T Medina$20,770.68100% confidence
304 Estrada Boulevard, Calexico, CA, 92231
Held by Allstate Fire & Casualty Insurance Co.
Individual policy benefit/Clm · ID 1058901568
$1,745.30
337 Emerson Avenue, Calexico, CA, 92231
Held by Bank Of America Nt & Sa
Co-owner on this record: Gamboa, Victor M
Checking accounts, demand deposit · ID 10894091
$1,742.04
337 Emerson Avenue, Calexico, CA, 92231
Held by Bank Of America Nt & Sa
Co-owner on this record: Degamboa, Graciela R
Checking accounts, demand deposit · ID 10894091
$1,742.04
3 possible associated properties
Same owner name elsewhere
- Gamboa, Victor M$0.16100% confidence
PO Box 5050, Calexico, CA, 92231
- Gamboa, Victor M$0.1498% confidence
11220 Grevillen Avenue, Inglewood, CA, 90304
- Gamboa, Victor M$0.3598% confidence
1625 South Pleasant Avenue, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gamboa, Victor M$0.16100% confidence
236 East 1st Street Pmb 80 1087, Calexico, CA, 92231
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011083334
$1,741.11
1143 Turquoise Street, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Alonso, S Money Exchange
Outstanding official checks · ID 984941511
$1,738.50
3 possible associated properties
At this address
- Alonso, Roberto$1,200.7498% 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$1,200.7498% confidence
1143 Turquoise Street, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Alonso, Roberto
Outstanding official checks · ID 984941511
$1,738.50
3 possible associated properties
At this address
- Alonso, Roberto F$52.5291% confidence
1143 Turquoise Street, Calexico, CA, 92231
- Alonso, Estela$52.5291% confidence
1143 Turquoise Street, Calexico, CA, 92231
- Alonso, Roberto$1,200.7491% 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 F$52.5291% confidence
120 A Rockwood Avenue, Calexico, CA, 92231
Held by Comerica Bank
Other · ID 954933676
$1,738.48
1 possible associated property
At this address
- Figueroa, Antonio$66.0391% confidence
120 A Rockwood Avenue, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Figueroa, Antonio$66.0391% confidence
513 West Canal Street Apt 347, Calexico, CA, 92231
Held by Metabank NA
Misc intangible property · ID 1013258722
$1,736.82
120 Rockwood Avenue, Calexico, CA, 92231
Held by Trustmark Insurance Company
Other · ID 13032222
$1,731.41
927 Santa Ana Street, Calexico, CA, 92231
Held by Bank Of America NA
Outstanding official checks · ID 1027231471
$1,725.24
290 East Cole Road Suite F, Calexico, CA, 92231
Held by Wells Fargo Financial Ca Inc
Customer overpayments · ID 968679254
$1,722.42
317 Heffernan Avenue, Calexico, CA, 92231
Held by Skyworks Solutions Inc Common
Dividend reinvestment plan · ID 988718224
$1,721.06
5 possible associated properties
Same owner name elsewhere
- Ibanez, Victor Fernando$0.45100% confidence
317 Heffernan Avenue Pmb 10-258, Calexico, CA, 92231
- Ibanez, Victor Fernando$2.94100% confidence
317 Heffernan Avenue Pmb 10-258, Calexico, CA, 92231
- Ibanez, Victor Fernando$6.91100% confidence
317 Heffernan Avenue Pmb 10-258, Calexico, CA, 92231
At this address
- Ibanez, Victor Fernando$9.5298% confidence
317 Heffernan Avenue, Calexico, CA, 92231
- Ibanez, Victor Fernando$28.0598% confidence
317 Heffernan 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.
- Ibanez, Victor Fernando$0.45100% confidence
355 West 2nd Street Pmb 375, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 983551926
$1,712.68
948 Calexico Street, Calexico, CA, 92231
Held by Wells Fargo Bank National Assocation
Checking accounts · ID 994837762
$1,711.00
The Herrera Zertuche Rev TrstCA
914 2nd Street, Calexico, CA, 92231
Held by First Financial Credit Union
Cashier's checks · ID 1011660777
$1,709.38
315 West 2nd Street 265, Calexico, CA, 92231
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047286553
$1,702.12
2 possible associated properties
Same owner name elsewhere
- Hwang, Sungku$0.0498% confidence
618 Savstrom Way, San Jose, CA, 95111
At this address
- Hwang, Chijoon$219.2191% confidence
315 West 2nd Street 265, 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.
- Hwang, Sungku$0.0498% confidence
337 Paulin Avenue Suite 1, Calexico, CA, 92231
Held by Palomino V Video Voice Data Communicatio
Wages, payroll, salaries · ID 1039209377
$1,700.61
507 Grant Street, Calexico, CA, 92231
Held by Fire Insurance Exchange
Individual policy benefit/Clm · ID 1044228941
$1,695.28
3 possible associated properties
At this address
- Martinez, Juan$7.0098% confidence
507 Grant Street, Calexico, CA, 92231
- Martinez, Juan$0.6298% confidence
507 Grant Street, Calexico, CA, 92231
- Martinez, Juan M$0.1895% confidence
507 Grant Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Juan$7.0098% confidence
PO Box 472, Calexico, CA, 92232
Held by Pvh Corporation
Unexch stock of successor co · ID 990583022
$1,693.07
120 Rockwood Avenue Suite A Suite A, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 993150164
$1,692.25
PO Box 9019, Calexico, CA, 92232
Held by Allianz Life Insurance Company
Individual policy benefit/Clm · ID 1004379531
$1,691.90
ZamoraCA
1321 Wilson Court, Calexico, CA, 92231
Held by Sun Community Federal Credit Union
Checking accounts · ID 1025977836
$1,691.00
3 possible associated properties
At this address
- Zamora, Carlos C.$3.0091% confidence
1321 Wilson Court, Calexico, CA, 92231
- Zamora, Juana E.$3.0091% confidence
1321 Wilson Court, Calexico, CA, 92231
- Zamora, Carlos C$0.1991% confidence
1321 Wilson 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.
- Zamora, Carlos C.$3.0091% confidence
PO Box 5608, Calexico, CA, 92232
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm · ID 1065752166
$1,691.00
1 possible associated property
Same owner name elsewhere
- Hector, Ledesma$172.6998% confidence
757 Las Haciendas Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hector, Ledesma$172.6998% confidence
215 East 3rd Street Pmb 583, Calexico, CA, 92231
Held by Bank Of America NA
Checking accounts · ID 1047274126
$1,690.62
3 possible associated properties
Same owner name elsewhere
- Aceves, Josefina$3.8898% confidence
PO Box 551, Soledad, CA, 93960
- Aceves, Josefina$9.3198% confidence
891 West La Habra Boulevard Apt 3, La Habra, CA, 90631
- Aceves, Josefina$2.0098% confidence
891 West La Habra Boulevard, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aceves, Josefina$3.8898% confidence
109 Heffernan Avenue, Calexico, CA, 92231
Held by Archie Shakespeare And Tyon Hood V National Steel And Shipbuilding Co
Wages, payroll, salaries · ID 1072136011
$1,690.44
1 possible associated property
Same owner name elsewhere
- David, R Gomez$476.6798% confidence
937 North Vermont Avenue, Mercedes, TX, 78570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- David, R Gomez$476.6798% confidence
1256 Fiesta Avenue, Calexico, CA, 92231
Held by Union Bank N.a.
Outstanding official checks · ID 998413868
$1,690.29
4 possible associated properties
Same owner name elsewhere
- Murillo, Dio A$2,500.0098% confidence
1002 East Evan Hewes Highway, El Centro, CA, 92243
At this address
- Murillo, Dio A$7.1398% confidence
1256 Fiesta Avenue, Calexico, CA, 92231
- Murillo, Dio A$102.5498% confidence
1256 Fiesta Avenue, Calexico, CA, 92231
- Murillo, Dio A$479.0598% confidence
1256 Fiesta 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.
- Murillo, Dio A$2,500.0098% confidence
720 East 2nd Street Apt 3, Calexico, CA, 92231
Held by Praetorian Insurance Company
Individual policy benefit/Clm · ID 969409804
$1,689.27
2 possible associated properties
Same owner name elsewhere
- Margarita, Robles$6.5298% confidence
1244 102nd Avenue, Oakland, CA, 94603
- Margarita, Robles$26.0098% confidence
13434 Sunshine Avenue, Whittier, CA, 90605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Margarita, Robles$6.5298% confidence
233 Paulin Avenue 6585, Calexico, CA, 92231
Held by Manufacturer And Traders Trust Company
Outstanding official checks · ID 1044397708
$1,687.98
355 West 2nd Street Suite 325, Calexico, CA, 92231
Held by United States Life Insurance Co. In The City Of Ny
Co-owner on this record: Rodriquez, Maria
Proceeds due beneficiaries · ID 972726746
$1,685.07
1 possible associated property
At this address
- Rodriquez, Maria$1,685.0791% confidence
355 West 2nd Street Suite 325, 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.
- Rodriquez, Maria$1,685.0791% confidence
355 West 2nd Street Suite 325, Calexico, CA, 92231
Held by United States Life Insurance Co. In The City Of Ny
Co-owner on this record: Rodriquez, Consoelo
Proceeds due beneficiaries · ID 972726746
$1,685.07
1 possible associated property
At this address
- Rodriquez, Consoelo$1,685.0791% confidence
355 West 2nd Street Suite 325, 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.
- Rodriquez, Consoelo$1,685.0791% confidence
389 Rood Road, Calexico, CA, 92231
Held by Fedex Freight Inc
Accounts-receivable credit balance · ID 1036070065
$1,684.00
1129 Grand Avenue, Calexico, CA, 92231
Held by Pathward, National Association
Outstanding official checks · ID 1045843160
$1,683.28
23 Heffernan Avenue Pmb 2086, Calexico, CA, 92231
Held by Bank Of America - California
Co-owner on this record: Ramirez, Elizabeth
Matured CD or save cert · ID 970778131
$1,681.66
23 Heffernan Avenue Pmb 2086, Calexico, CA, 92231
Held by Bank Of America - California
Co-owner on this record: Gonzalez, Gabriela
Matured CD or save cert · ID 970778131
$1,681.66
120 Rockwood Avenue Suite A, Calexico, CA, 92231
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 998712602
$1,671.20
2310 M L King Street, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Perez, Clemencia Camacho
Checking accounts · ID 1027294208
$1,668.50
2310 M L King Street, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Hernandez, Clemencia Perez
Checking accounts · ID 1027294208
$1,668.50
236 East 1st Street Apt 2207, Calexico, CA, 92231
Held by United Services Automobile Association
Premium refunds · ID 997369342
$1,668.41
3929 Pob Box, Calexico, CA, 92232
Held by Anthem Inc
Group policy benefit/Clm payments · ID 982804011
$1,666.70
1 possible associated property
Same owner name elsewhere
- Vildosola, Lorenza R$0.0098% confidence
7106 Vista Del Mar, La Jolla, CA, 92037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vildosola, Lorenza R$0.0098% confidence
PO Box 9032 Pmb 957, Calexico, CA, 92232
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039843634
$1,661.66
2 possible associated properties
Same owner name elsewhere
- Bosque, Ruben Del$2.1598% confidence
1900 Rancho Fontera Apt E37, Calexico, CA, 92231
- Bosque, Ruben Del$11.5298% confidence
109 Heffernan Avenue Pmb 81957, 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.
- Bosque, Ruben Del$2.1598% confidence
981 A Heller Court, Calexico, CA, 92231
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971350617
$1,656.03
5 possible associated properties
Same owner name elsewhere
- Villela, Rosalinda$0.78100% confidence
Unknown, Calexico, CA, 92231
- Villela, Rosalinda$1.0098% confidence
1501 Academy Avenue Suite 106, Sanger, CA, 93657
At this address
- Villela, Rosalinda$1.8798% confidence
981 A Heller Court, Calexico, CA, 92231
- Villela, Rosalinda$2.9998% confidence
981 A Heller Court, Calexico, CA, 92231
- Villela, Rosalinda$14.6698% confidence
981 A Heller 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.
- Villela, Rosalinda$0.78100% confidence
120 Rockwood Avenue Suite A Pmb 435, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024272374
$1,653.81
1 possible associated property
Same owner name elsewhere
- Soto, Garcia Antonio$0.3698% confidence
13636 Schayleen Court, Moreno Valley, CA, 92553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soto, Garcia Antonio$0.3698% confidence
575 Bowker Road, Calexico, CA, 92231
Held by Union Bank N.a.
Checking accounts · ID 958974948
$1,653.00
236 East 1st Street Pmb 2779, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 983539982
$1,651.90
233 Paulin Avenue # 7441, Calexico, CA, 92231
Held by Hsbc Bank USA NA
Checking accounts · ID 969940496
$1,645.00
302 East 3rd Street B, Calexico, CA, 92231
Held by American Associated Pharmacies
Accounts payable · ID 1018151755
$1,643.19
1 possible associated property
At this address
- Desert, Agave Pharmacy$1,643.1898% confidence
302 East 3rd Street 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, Agave Pharmacy$1,643.1898% confidence
302 East 3rd Street B, Calexico, CA, 92231
Held by American Associated Pharmacies
Accounts payable · ID 1018151756
$1,643.18
1 possible associated property
At this address
- Desert, Agave Pharmacy$1,643.1998% confidence
302 East 3rd Street 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, Agave Pharmacy$1,643.1998% confidence
Pmb 8526, Calexico, CA, 92231
Held by The Dow Chemical Company
Co-owner on this record: Deluna, Mab
Securities · ID 19045611
$1,642.13
1 possible associated property
Same owner name elsewhere
- Deluna, Rafael JR$17.37100% confidence
Pmb 8526 233 Paulin Avenue, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deluna, Rafael JR$17.37100% confidence
Pmb 8526, Calexico, CA, 92231
Held by The Dow Chemical Company
Co-owner on this record: Deluna, Rafael JR
Securities · ID 19045611
$1,642.13
233 Paulin Avenue Pmb6256, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 970103894
$1,640.26
408 East Washington Street, Calexico, CA, 92231
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs · ID 10807586
$1,636.19
237 Robert Kennedy, Calexico, CA, 92231
Held by Transamerica Title Insurance Company
Co-owner on this record: Durate, Miguel
Escrow check/Deposit/Disputed · ID 5434988
$1,629.65
1 possible associated property
At this address
- Durate, Miguel$1,629.6591% confidence
237 Robert Kennedy, 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.
- Durate, Miguel$1,629.6591% confidence
237 Robert Kennedy, Calexico, CA, 92231
Held by Transamerica Title Insurance Company
Co-owner on this record: Durate, Josefina
Escrow check/Deposit/Disputed · ID 5434988
$1,629.65
1 possible associated property
At this address
- Durate, Josefina$1,629.6591% confidence
237 Robert Kennedy, 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.
- Durate, Josefina$1,629.6591% confidence
840 East 4th Street, Calexico, CA, 92231
Held by Metlife Inc
Securities · ID 16313690
$1,629.00
4 possible associated properties
Same owner name elsewhere
- Mendoza, Pablo A$40.14100% confidence
840 Fourth Street, Calexico, CA, 92231
- Mendoza, Pablo A$2.3298% confidence
2774 Plumas Drive, San Jose, CA, 95121
- Mendoza, Pablo A$0.8198% confidence
12058 Schmidt Road, El Monte, CA, 91732
At this address
- Mendoza, Pablo A$2,421.0898% confidence
840 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.
- Mendoza, Pablo A$40.14100% confidence
304 Estrada Boulevard, Calexico, CA, 92231
Held by Liberty Mutual Insurance Co
Worker's compensation benefits · ID 1036528067
$1,627.78
2 possible associated properties
At this address
- Moreno, Francisco J$1,627.7898% confidence
304 Estrada Boulevard, Calexico, CA, 92231
- Moreno, Francisco J$580.0098% confidence
304 Estrada 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.
- Moreno, Francisco J$1,627.7898% confidence
304 Estrada Boulevard, Calexico, CA, 92231
Held by Liberty Mutual Insurance Co
Worker's compensation benefits · ID 1036528068
$1,627.78
2 possible associated properties
At this address
- Moreno, Francisco J$1,627.7898% confidence
304 Estrada Boulevard, Calexico, CA, 92231
- Moreno, Francisco J$580.0098% confidence
304 Estrada 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.
- Moreno, Francisco J$1,627.7898% confidence
233 Paulin Avenue Box 1026, Calexico, CA, 92231
Held by Fremont Compensation Insurancecompany
Insurance claim checks · ID 13550338
$1,626.42
3 possible associated properties
Same owner name elsewhere
- Carrillo, Anastacio$0.7998% confidence
18275 11th Street, Bloomington, CA, 92316
- Carrillo, Anastacio$4.9698% confidence
214 West 45th Street, Los Angeles, CA, 90037
- Carrillo, Anastacio$10.7198% confidence
340 Thrush Street, San Diego, CA, 92114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carrillo, Anastacio$0.7998% confidence
936 Harold Avenue Apt 10, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044033379
$1,625.31
3 possible associated properties
Same owner name elsewhere
- Ojeda, Martin$206.12100% confidence
1381 James Dudley Drive, El Paso, TX, 79936
- Ojeda, Martin$579.0098% confidence
125 Sunray Loop, Laredo, TX, 78043
- Ojeda, Martin$320.2398% confidence
#### Timberglen Road Apt ####, Dallas, TX, 75287
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ojeda, Martin$206.12100% confidence
12 Palm Drive, Calexico, CA, 92231
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 993901476
$1,623.83
3 possible associated properties
At this address
- Goff, Maria M$4.4098% confidence
12 Palm Drive, Calexico, CA, 92231
- Goff, Maria M$6.5498% confidence
12 Palm Drive, Calexico, CA, 92231
- Goff, Maria M$8.3298% confidence
12 Palm Drive, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goff, Maria M$4.4098% confidence
23 Heffernan Avenue Pmb 719, Calexico, CA, 92231
Held by Audio And Video Labs Inc
Misc outstanding checks · ID 998629305
$1,623.65
3 possible associated properties
At this address
- Reynaga, Jose$3.5098% confidence
23 Heffernan Avenue Pmb 719, Calexico, CA, 92231
- Reynaga, Jose$689.3998% confidence
23 Heffernan Avenue Pmb 719, Calexico, CA, 92231
- Reynaga, Jose$918.6298% 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
PO Box 5581, Calexico, CA, 92231
Held by Bank Of America N A
Co-owner on this record: Islas, Ramon
Savings accounts/Credit union shrs · ID 15858672
$1,623.22
PO Box 5581, Calexico, CA, 92231
Held by Bank Of America N A
Co-owner on this record: Beas, Rocio O
Savings accounts/Credit union shrs · ID 15858672
$1,623.22
355 West 2nd Street, Calexico, CA, 92231
Held by Bank Of America - North Carolina
Refunds due · ID 994704188
$1,623.18
1097 Colorado Drive, Calexico, CA, 92231
Held by Countrywide Home Loans Inc
Escrow accounts · ID 953511672
$1,621.59
317 Heffernan Avenue Pmb 10082, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Checking accounts · ID 984893306
$1,620.40
Maria Del Pilar Espejel RoldanCA
140 Heffernan Avenue Pmb 35012, Calexico, CA, 92231
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022152012
$1,619.85
120A Rockwood Avenue, Calexico, CA, 92231
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1026996860
$1,618.13
3 possible associated properties
At this address
- Lopez, Casandra$5.5498% confidence
120A Rockwood Avenue, Calexico, CA, 92231
- Lopez, Casandra$5.9498% confidence
120A Rockwood Avenue, Calexico, CA, 92231
- Lopez, Casandra$7.0298% confidence
120A Rockwood Avenue, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Casandra$5.5498% confidence
317 Heffernan Avenue Pmb 12634, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Savings accounts · ID 984911835
$1,615.03
305 Rockwood Avenue Suite C Suite C, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert · ID 972617969
$1,613.17
3 possible associated properties
Same owner name elsewhere
- Aguirre, Ana Maria$100.08100% confidence
862 North Eldon Avenue, La Puente, CA, 91744
- Aguirre, Ana Maria$62.5798% confidence
926 West 5th Street Apt 11, Corona, CA, 92882
- Aguirre, Ana Maria$35.9298% confidence
1321 Mayfair, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguirre, Ana Maria$100.08100% confidence
23 Heffernan Avenue Pmb 1025, Calexico, CA, 92231
Held by Universal Premium Acceptance Corporation
Credit checks or memos · ID 955046875
$1,613.15
1 possible associated property
At this address
- Saille, Ramon$50.0098% confidence
23 Heffernan Avenue Pmb 1025, 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.
- Saille, Ramon$50.0098% confidence
826 7th Street, Calexico, CA, 92231
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs · ID 18340596
$1,606.67
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Vicente V$0.0198% confidence
509 West Olive Street, Pomona, CA, 91766
- Gonzalez, Vicente V$0.2098% confidence
1675 Indica Road, Hemet, CA, 92545
- Gonzalez, Vicente V$0.3498% confidence
11609 Corby Avenue, Norwalk, CA, 90650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Vicente V$0.0198% confidence
PO Box 712, Calexico, CA, 92232
Held by State Compensation Insurance Fund
Dividends · ID 1037038015
$1,604.10
3 possible associated properties
Same owner name elsewhere
- Bill Polkinhorn Inc$6.0898% confidence
Accts Payable 2401 Portico Boulevard, Calexico, CA, 92231
- Bill Polkinhorn Inc$1.5098% confidence
2401 Portico Boulevard, Calexico, CA, 92231
- Bill Polkinhorn Inc$1.5398% confidence
2401 Portico 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.
- Bill Polkinhorn Inc$6.0898% confidence
Jose A Moreno Auto Pro CollisionCA
874 West Highway 98, Calexico, CA, 92231
Held by Trinity Universal Insurance Company
Individual policy benefit/Clm · ID 961441092
$1,601.16
233 Paulin Avenue Pmb 5149, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Checking accounts · ID 1001164955
$1,600.00
3 possible associated properties
Same owner name elsewhere
- Dominguez, Victor M$2.50100% confidence
15290 La Alameda Drive Apt A, Morgan Hill, CA, 95037
- Dominguez, Victor M$199.6198% confidence
7607 Narcissus, Houston, TX, 77012
- Dominguez, Victor M$477.7598% confidence
7607 Narcissus, Houston, TX, 77012
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dominguez, Victor M$2.50100% confidence
704 East 3rd Street Apt B, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 986923145
$1,599.93
PO Box 2001, Calexico, CA, 92232
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030042810
$1,593.92
1191 West Zapata, Calexico, CA, 92231
Held by Phoenix Settlement Admm. (ruvalcaba V. Spreckels)
Wages, payroll, salaries · ID 1039654059
$1,589.63
$1,584.40
808 Dool Avenue, Calexico, CA, 92231
Held by M & T Bank
Outstanding official checks · ID 1028898360
$1,578.83
1 possible associated property
At this address
- Ordaz, Espino Miguel$1.5091% confidence
808 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.
- Ordaz, Espino Miguel$1.5091% confidence
120 A Rockwood Avenue, Calexico, CA, 92231
Held by Bank Of America - California - South
Checking accounts · ID 952555619
$1,572.91
Pmb 9015 1374 23 Heffernan Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Checking accounts · ID 987977976
$1,572.31
941 Lee Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043514069
$1,572.08
Tecnica Sales Industrial & ServicesCA
230 Weakly Street Suite A, Calexico, CA, 92231
Held by Baker Hughes Company And Its Subs And Affl
Accounts payable · ID 982009591
$1,571.61
1001 Olie Avenue, Calexico, CA, 92231
Held by Comerica Bank
Misc intangible property · ID 1045266696
$1,571.27
912 A Rioseco Drive, Calexico, CA, 92231
Held by Countrywide Home Loans Inc
Co-owner on this record: Lopez, Silvia
Escrow accounts · ID 956455714
$1,570.93
3 possible associated properties
At this address
- Lopez, Ramon$29.2398% confidence
912 A Rioseco Drive, Calexico, CA, 92231
- Lopez, Silvia$1,570.9391% confidence
912 A Rioseco Drive, Calexico, CA, 92231
- Lopez, Asuzena$123.2091% confidence
912 A Rioseco 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.
- Lopez, Ramon$29.2398% confidence
912 A Rioseco Drive, Calexico, CA, 92231
Held by Countrywide Home Loans Inc
Co-owner on this record: Lopez, Ramon
Escrow accounts · ID 956455714
$1,570.93
3 possible associated properties
At this address
- Lopez, Ramon$1,570.9391% confidence
912 A Rioseco Drive, Calexico, CA, 92231
- Lopez, Asuzena$123.2091% confidence
912 A Rioseco Drive, Calexico, CA, 92231
- Lopez, Asuzena$133.1091% confidence
912 A Rioseco 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.
- Lopez, Ramon$1,570.9391% confidence
429 Hernandez Court, Calexico, CA, 92231
Held by Jarden Corporation
Co-owner on this record: Alarcon, Ramona
Underlying shares or outstanding certificates · ID 971586910
$1,570.77
6 possible associated properties
Same owner name elsewhere
- Alarcon, Efrain$1.1998% confidence
16850 Hurley Street, La Puente, CA, 91744
- Alarcon, Efrain$0.0698% confidence
Unknown, Covina, CA, 91723
- Alarcon, Efrain$2.6598% confidence
1651 Yucca Drive, El Centro, CA, 92243
At this address
- Alarcon, Efrain$2.0398% confidence
429 Hernandez Court, Calexico, CA, 92231
- Alarcon, Efrain$2.0398% confidence
429 Hernandez Court, Calexico, CA, 92231
- Alarcon, Efrain$2.2398% confidence
429 Hernandez 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.
- Alarcon, Efrain$1.1998% confidence
429 Hernandez Court, Calexico, CA, 92231
Held by Jarden Corporation
Co-owner on this record: Alarcon, Efrain
Underlying shares or outstanding certificates · ID 971586910
$1,570.77
4 possible associated properties
Same owner name elsewhere
- Alarcon, Ramona$130.7898% confidence
9758 Sierra Avenue #6, Fontana, CA, 92335
At this address
- Alarcon, Ramona$2.0398% confidence
429 Hernandez Court, Calexico, CA, 92231
- Alarcon, Ramona$2.0398% confidence
429 Hernandez Court, Calexico, CA, 92231
- Alarcon, Ramona$2.2398% confidence
429 Hernandez 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.
- Alarcon, Ramona$130.7898% confidence
233 Paulin Avenue #5554, Calexico, CA, 92231
Held by Evergreen Service Company
Mutual/Money fund earnings · ID 14871014
$1,567.34
2 possible associated properties
At this address
- Martin, Freddie$9,383.2598% confidence
233 Paulin Avenue #5554, Calexico, CA, 92231
- Martin, Freddie$5,311.4998% confidence
233 Paulin Avenue 5554, 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.
- Martin, Freddie$9,383.2598% confidence
100 Lincoln Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032860515
$1,566.85
2 possible associated properties
At this address
- Hernandez, David$6,384.4398% confidence
100 Lincoln Street, Calexico, CA, 92231
- Hernandez, Maria$29.2391% confidence
100 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.
- Hernandez, David$6,384.4398% confidence
P O Box 1172, Calexico, CA, 92231
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 972378453
$1,566.33
1020 4th Street, Calexico, CA, 92231
Held by Bank Of America - California - South
Co-owner on this record: Garcia, H Beatriz
Savings accounts · ID 952558369
$1,565.65
291 Campillo Street Suite A, Calexico, CA, 92231
Held by The Boeing Company
Accounts payable · ID 1019374199
$1,565.22
5 possible associated properties
Same owner name elsewhere
- Rockwell, Collins$111.52100% confidence
291 Campillo Boulevard Room A, Calexico, CA, 92231
- Rockwell, Collins$118.35100% confidence
291 Campillo Boulevard Room A, Calexico, CA, 92231
- Rockwell, Collins$112.05100% confidence
Attn: Tim Burke291 Campillo Bl, Calexico, CA, 92231
At this address
- Rockwell, Collins$736.7098% confidence
291 Campillo Street Suite A, Calexico, CA, 92231
- Rockwell Collins Inc$43.5095% confidence
291 Campillo Street Suite A, 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.
- Rockwell, Collins$111.52100% confidence
2368 C Sanchez, Calexico, CA, 92231
Held by First Carolina Bank
Cashier's checks · ID 1042812427
$1,564.00
233 Paulin Avenue Pmb 5447, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024437732
$1,562.35
1209 Rainbow Avenue, Calexico, CA, 92231
Held by McGraw Insurance Services LP
Co-owner on this record: Martinez, Rosa Maria
Premium refunds · ID 1046015767
$1,560.26
3 possible associated properties
At this address
- Martinez, Everardo JR$0.0198% confidence
1209 Rainbow Avenue, Calexico, CA, 92231
- Martinez, Everardo JR$10.3398% confidence
1209 Rainbow Avenue, Calexico, CA, 92231
- Martinez, Everardo$13.5398% confidence
1209 Rainbow Avenue, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Everardo JR$0.0198% confidence
1209 Rainbow Avenue, Calexico, CA, 92231
Held by McGraw Insurance Services LP
Co-owner on this record: Martinez, Everardo
Premium refunds · ID 1046015767
$1,560.26
3 possible associated properties
At this address
- Martinez, Rosa$0.0295% confidence
1209 Rainbow Avenue, Calexico, CA, 92231
- Martinez, Everardo JR$0.0191% confidence
1209 Rainbow Avenue, Calexico, CA, 92231
- Martinez, Everardo$1,560.2691% confidence
1209 Rainbow Avenue, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Rosa$0.0295% confidence