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 11, 2026 · official state programs
14 East 2nd Street Pmb 30 411, Calexico, CA, 92231
Held by Bank Of America - California-South
Checking accounts · ID 959746978
$17,730.00
3 possible associated properties
Same owner name elsewhere
- Potter, James J$0.0098% confidence
1978 North Los Robles Avenue, Pasadena, CA, 91104
- Potter, James J$55.2298% confidence
PO Box 90995, Pasadena, CA, 91109
- Potter, James J$467.6998% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Potter, James J$0.0098% confidence
14 East 2nd Street Pmb 30 41, Calexico, CA, 92231
Held by Bank Of America - California-South
Checking accounts · ID 959746978
$17,730.00
120 A Rockwood Avenue Pmb 43 360, Calexico, CA, 92231
Held by Bank Of America N A
Checking accounts, demand deposit · ID 15856272
$17,416.80
2421 Scaroni Road, Calexico, CA, 92231
Held by Merrill Lynch 4
Traditional IRA - Cash · ID 975663838
$17,243.77
1 possible associated property
At this address
- Pagsuyoin, Erlinda C MD$18,145.6198% confidence
2421 Scaroni 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.
- Pagsuyoin, Erlinda C MD$18,145.6198% confidence
233 Paulin Avenue 7824, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044687566
$17,164.37
3 possible associated properties
At this address
- Gonzalez, Carlos M$0.3598% confidence
233 Paulin Avenue # 7824, Calexico, CA, 92231
- Gonzalez, Carlos M$0.5298% confidence
233 Paulin Avenue 7824, Calexico, CA, 92231
- Gonzalez, Carlos M$2.1298% confidence
233 Paulin Avenue # 7824, 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.
- Gonzalez, Carlos M$0.3598% confidence
153 Annos Court, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044687566
$17,164.37
3 possible associated properties
Same owner name elsewhere
- Lopez, Ricardo Martinez$1.5798% confidence
1376 East 46th Street, Los Angeles, CA, 90011
- Lopez, Ricardo Martinez$158.1098% confidence
8976 8978 East Avenue, Hesperia, CA, 92345
- Lopez, Ricardo Martinez$85.7398% confidence
1119 Willow Street Apt D, Atwater, CA, 95301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Ricardo Martinez$1.5798% confidence
1205 Turquoise Street, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Cashier's checks · ID 994663077
$17,099.65
1 possible associated property
At this address
- Ornelas, Anabel$0.0191% confidence
1205 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.
- Ornelas, Anabel$0.0191% confidence
3570 Blair Avenue Apt 211, Calexico, CA, 92231
Held by First Interstate Bank
Co-owner on this record: Deorozco, Sylvia M
Savings accounts/Credit union shrs · ID 10463659
$17,067.66
3 possible associated properties
Same owner name elsewhere
- Banks, Cornelia$159.0098% confidence
TX, 00000
- Banks, Cornelia$100.0098% confidence
- Banks, Cornelia$143.5498% confidence
3328 Avenue North, Galveston, TX, 77550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Banks, Cornelia$159.0098% confidence
3570 Blair Avenue Apt 211, Calexico, CA, 92231
Held by First Interstate Bank
Co-owner on this record: Banks, Cornelia
Savings accounts/Credit union shrs · ID 10463659
$17,067.66
Apt A 207 Birch Street, Calexico, CA, 92231
Held by American Equity Investment
Co-owner on this record: Ortiz, Mauriceio V
Proceeds due beneficiaries · ID 1031481831
$16,981.96
Apt A 207 Birch Street, Calexico, CA, 92231
Held by American Equity Investment
Co-owner on this record: Ortiz, Maria E
Proceeds due beneficiaries · ID 1031481831
$16,981.96
12A Paulin Avenue 75545, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs · ID 12725010
$16,974.81
3 possible associated properties
Same owner name elsewhere
- Monroy, Leonardo$3.7298% confidence
1669 La Palma Avenue, Placentia, CA, 92870
- Monroy, Leonardo$4.6298% confidence
3131 Garnet Lane Apt B, Fullerton, CA, 92831
- Monroy, Leonardo$2.3498% confidence
3131 Garnet Lane Apt B, Fullerton, CA, 92831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monroy, Leonardo$3.7298% confidence
PO Box 3535, Calexico, CA, 92232
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 1004319688
$16,948.37
PO Box 2583, Calexico, CA, 92232
Held by E*trade Financial Corporation
Dividend reinvestment plan · ID 993739811
$16,669.57
3 possible associated properties
Same owner name elsewhere
- Ogawa, Shinji$18,197.78100% confidence
PO Box 2583, Calexico, CA, 92232
- Ogawa, Shinji$369.33100% confidence
PO Box 2583, Calexico, CA, 92232
- Ogawa, Shinji$40.5298% confidence
1140 Winchester Avenue 3, Glendale, CA, 91201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ogawa, Shinji$18,197.78100% confidence
216 Paseo De Su Alteza, Calexico, CA, 92231
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts · ID 15596748
$16,466.78
3 possible associated properties
Same owner name elsewhere
- Valadez, Luz M$138.90100% confidence
819 Heber Avenue Apt 1, Calexico, CA, 92231
- Valadez, Luz M$0.2598% confidence
10912 Malta Street, Hanford, CA, 93230
- Valadez, Luz M$29.0098% confidence
1831 Blowers Drive, Woodland, CA, 95776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valadez, Luz M$138.90100% confidence
PO Box 3682, Calexico, CA, 92232
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 1009954213
$16,374.60
1 possible associated property
Same owner name elsewhere
- Navarrete, S Bonifacio$340.00100% confidence
PO Box 3682, 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.
- Navarrete, S Bonifacio$340.00100% confidence
Chinese Consulate General PO Box 426, Calexico, CA, 92232
Held by Skyworks Solutions Inc Common
Dividend reinvestment plan · ID 988717831
$16,096.98
Yetmail Pmb 245 Co Yetmail Pmb 245, Calexico, CA, 92232
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 972577102
$16,021.84
111 1st Street, Calexico, CA, 92231
Held by Bank Of America N A
Checking accounts, demand deposit · ID 15856404
$15,957.50
2468 M Llanos Court, Calexico, CA, 92231
Held by Nationwide Mutual Insurance
Group policy benefit/Clm payments · ID 992330902
$15,824.12
6 possible associated properties
Same owner name elsewhere
- Rocamora, Martin$50.00100% confidence
1200 7th Street, Calexico, CA, 92231
- Rocamora, Martin$105.85100% confidence
1200 7th Street, Calexico, CA, 92231
- Rocamora, Martin$150.00100% confidence
1200 7th Street, Calexico, CA, 92231
At this address
- Rocamora, Martin$4.0098% confidence
2468 M Llanos Court, Calexico, CA, 92231
- Rocamora, Martin$0.0198% confidence
2468 M Llanos Court, Calexico, CA, 92231
- Rocamora, Martin$30.6498% confidence
2468 M Llanos 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.
- Rocamora, Martin$50.00100% confidence
2468 M Llanos Court, Calexico, CA, 92231
Held by Nationwide Mutual Insurance
Group policy benefit/Clm payments · ID 992330902
$15,824.12
4 possible associated properties
Same owner name elsewhere
- Rocamora, Gabby$6.00100% confidence
2468 West Mallos Court, Calexico, CA, 92231
At this address
- Rocamora, Gabby$167.0898% confidence
2468 M Llanos Court, Calexico, CA, 92231
- Rocamora, Gabby$167.0898% confidence
2468 M Llanos Court, Calexico, CA, 92231
- Rocamora, Estela$16.5091% confidence
2468 M Llanos 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.
- Rocamora, Gabby$6.00100% confidence
233 Paulin Avenue Pmb 7042, Calexico, CA, 92231
Held by The Hartford Small Cap Growth Fd-A
Mutual fund shares · ID 1028258231
$15,431.26
1 possible associated property
At this address
- Monge, Luis H$81,163.9598% confidence
233 Paulin Avenue Pmb 7042, 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.
- Monge, Luis H$81,163.9598% confidence
PO Box 9011, Calexico, CA, 92232
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011084864
$15,405.14
P O Box 5561, Calexico, CA, 92232
Held by Solar Turbines Incorporated
Accounts payable · ID 1020864017
$15,359.41
933 Lee Avenue, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044682981
$15,308.28
1205 Turquoise Street, Calexico, CA, 92231
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 986191952
$15,000.00
PO Box 9002 Pmb 3731, Calexico, CA, 92232
Held by Bank Of America NA
Checking accounts · ID 1045279731
$14,972.23
101 East 2nd Street Pmb 85020, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 1006369079
$14,801.37
4 possible associated properties
Same owner name elsewhere
- Macias, Pablo G$137.13100% confidence
927 Heber Avenue, Calexico, CA, 92231
At this address
- Macias, Pablo G$13,767.5298% confidence
101 East 2nd Street Pmb 85020, Calexico, CA, 92231
- Macias, Pablo G$100.4898% confidence
101 East 2nd Street Pmb 85020, Calexico, CA, 92231
- Macias, Pablo$45,802.2095% confidence
101 East 2nd Street Pmb 85020, 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.
- Macias, Pablo G$137.13100% confidence
PO Box 709, Calexico, CA, 92232
Held by Bank Of America - California NA (318)
Co-owner on this record: Fernandez, Goya Angelica
Matured CD or save cert · ID 1027296206
$14,051.39
PO Box 709, Calexico, CA, 92232
Held by Bank Of America - California NA (318)
Co-owner on this record: Ramirez, Marco A
Matured CD or save cert · ID 1027296206
$14,051.39
2 possible associated properties
Same owner name elsewhere
- Fernandez, Goya Angelica$1,815.10100% confidence
PO Box 709, Calexico, CA, 92232
- Fernandez, Goya Angelica$13,781.88100% confidence
PO Box 709, 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.
- Fernandez, Goya Angelica$1,815.10100% confidence
1016 Valley Street, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Cashier's checks · ID 1027299874
$14,000.00
Linda, Rocio Navarro GonzalezCA
100 East 4th Street Pmb 12197, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044683313
$13,901.00
PO Box 709, Calexico, CA, 92232
Held by Bank Of America - California NA (318)
Co-owner on this record: Fernandez, Goya Angelica
Checking accounts · ID 1027302047
$13,781.88
PO Box 709, Calexico, CA, 92232
Held by Bank Of America - California NA (318)
Co-owner on this record: Ramirez, Marco A
Checking accounts · ID 1027302047
$13,781.88
2 possible associated properties
Same owner name elsewhere
- Fernandez, Goya Angelica$1,815.10100% confidence
PO Box 709, Calexico, CA, 92232
- Fernandez, Goya Angelica$14,051.39100% confidence
PO Box 709, 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.
- Fernandez, Goya Angelica$1,815.10100% confidence
101 East 2nd Street Pmb 85020, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 1006369080
$13,767.52
4 possible associated properties
Same owner name elsewhere
- Macias, Pablo G$137.13100% confidence
927 Heber Avenue, Calexico, CA, 92231
At this address
- Macias, Pablo G$14,801.3798% confidence
101 East 2nd Street Pmb 85020, Calexico, CA, 92231
- Macias, Pablo G$100.4898% confidence
101 East 2nd Street Pmb 85020, Calexico, CA, 92231
- Macias, Pablo$45,802.2095% confidence
101 East 2nd Street Pmb 85020, 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.
- Macias, Pablo G$137.13100% confidence
528 Heffernan Avenue, Calexico, CA, 92231
Held by Comerica Bank
Misc intangible property · ID 1005160088
$13,757.87
1 possible associated property
At this address
- Ruiz, Luis$56.3691% confidence
528 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.
- Ruiz, Luis$56.3691% confidence
$13,457.86
913 Lincoln Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Terriquez, Donald Lee
Cashier's checks · ID 1043583530
$13,385.08
6 possible associated properties
Same owner name elsewhere
- Terriquez, Maria E$0.0398% confidence
920 Wyval Avenue, Corona, CA, 92882
- Terriquez, Maria E$0.4098% confidence
646 School Avenue, Los Angeles, CA, 90022
- Terriquez, Maria E$2.7498% confidence
797 West 21st Street, San Bernardino, CA, 92405
At this address
- Terriquez, Antonio$4.6091% confidence
913 Lincoln Street, Calexico, CA, 92231
- Terriquez, Donald L$68.0091% confidence
913 Lincoln Street, Calexico, CA, 92231
- Terriquez, Donald Lee$13,385.0891% confidence
913 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.
- Terriquez, Maria E$0.0398% confidence
913 Lincoln Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Terriquez, Maria E
Cashier's checks · ID 1043583530
$13,385.08
3 possible associated properties
At this address
- Terriquez, Donald L$68.0095% confidence
913 Lincoln Street, Calexico, CA, 92231
- Terriquez, Antonio$4.6091% confidence
913 Lincoln Street, Calexico, CA, 92231
- Terriquez, Maria E$13,385.0891% confidence
913 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.
- Terriquez, Donald L$68.0095% confidence
PO Box 9019, Calexico, CA, 92232
Held by Prudential Financial Inc Kba
Securities · ID 17199253
$13,126.43
2 possible associated properties
Same owner name elsewhere
- Phillips, Eugene H$223.45100% confidence
PO Box 9019, Calexico, CA, 92232
- Phillips, Eugene H$17,030.5398% confidence
3319 University Avenue, Bakersfield, CA, 93306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phillips, Eugene H$223.45100% confidence
PO Box 287, Calexico, CA, 92231
Held by Deutsche Bank Securities Inc.
Liquidating fund earnings · ID 18949837
$13,093.18
1245 East 5th Street, Calexico, CA, 92231
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1041448172
$12,856.14
5 possible associated properties
Same owner name elsewhere
- Bravo, Rosa E$3.5198% confidence
8583 Spohn Drive, Fontana, CA, 92335
- Bravo, Rosa E$0.1498% confidence
4547 Fairbanks Avenue, Riverside, CA, 92509
- Bravo, Rosa E$0.4098% confidence
8583 Spohn Drive, Fontana, CA, 92335
At this address
- Bravo, Rosa$6.3095% confidence
1245 East 5th Street, Calexico, CA, 92231
- Bravo, Roda$50.0091% confidence
1245 East 5th Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bravo, Rosa E$3.5198% confidence
PO Box 9011 Pmb 1111, Calexico, CA, 92232
Held by Bank Of America NA
Co-owner on this record: McDonald, Cecilia
Checking accounts · ID 1034151985
$12,535.41
PO Box 9011 Pmb 1111, Calexico, CA, 92232
Held by Bank Of America NA
Co-owner on this record: McDonald, John A
Checking accounts · ID 1034151985
$12,535.41
3 possible associated properties
Same owner name elsewhere
- McDonald, Cecilia$32,562.47100% confidence
PO Box 9011 Pmb 1111, Calexico, CA, 92232
- McDonald, Cecilia$4.3798% confidence
750 North Kirby Street Apt 10D, Hemet, CA, 92545
- McDonald, Cecilia$0.4998% confidence
125 Coronado Avenue 301, Daly City, CA, 94015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDonald, Cecilia$32,562.47100% confidence
38 West 4th Street Suite 1 Pmb 3000, Calexico, CA, 92231
Held by Bank Of America NA
Checking accounts · ID 1045285927
$12,468.00
3 possible associated properties
Same owner name elsewhere
- Duran, Jose J$2.6098% confidence
1150 Cornwell Street #11, Los Angeles, CA, 90033
- Duran, Jose J$3.1998% confidence
913 North Herbert Avenue, Los Angeles, CA, 90063
- Duran, Jose J$0.3698% confidence
PO Box 3473, Redwood City, CA, 94063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duran, Jose J$2.6098% confidence
743 Rockwood Avenue, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0655-Alisal Branch
Checking accounts, demand deposit · ID 14903972
$12,432.72
1 possible associated property
Same owner name elsewhere
- Tirado, Rafael T$71.25100% confidence
P.o. Box 1802, 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.
- Tirado, Rafael T$71.25100% confidence
1048 F Herrera Street, Calexico, CA, 92231
Held by Bank Of America NA
Outstanding official checks · ID 1034113838
$12,321.51
Henry James Wright Ttee HenryCA
315 West 2nd Street Apt 394, Calexico, CA, 92231
Held by Voya Large Cap Value Fund-Class A
Co-owner on this record: Wright Family Revocable Trust
Mutual fund shares · ID 1044840922
$12,070.34
2201 Meadow Road 137, Calexico, CA, 92231
Held by Continental General Insurance Company
Proceeds due beneficiaries · ID 1039523852
$11,769.64
3 possible associated properties
Same owner name elsewhere
- Atondo, Oscar$0.8398% confidence
2066 South Loara Street, Anaheim, CA, 92802
- Atondo, Oscar$0.6798% confidence
2066 South Loara Street, Anaheim, CA, 92802
- Atondo, Oscar$0.3498% confidence
2066 South Loara Street, Anaheim, CA, 92802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Atondo, Oscar$0.8398% confidence
120-A Rockwood Avenue, Calexico, CA, 92231
Held by Skyworks Solutions Inc
Dividend reinvestment plan · ID 1010493663
$11,552.82
3 possible associated properties
At this address
- Gonzalez, Joel$622.6298% confidence
120-A Rockwood Avenue, Calexico, CA, 92231
- Gonzalez, Joel$115.4498% confidence
120-A Rockwood Avenue, Calexico, CA, 92231
- Gonzalez, Joel$67.7198% 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.
- Gonzalez, Joel$622.6298% confidence
403 South Imperial Avenue Pmb 224, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Savings accounts · ID 999822559
$11,510.77
PO Box 9092 #394, Calexico, CA, 92232
Held by Prieto V Elite Line Services Qsf
Wages, payroll, salaries · ID 1020658497
$11,499.23
121 Hacienda Drive Suite 26, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014974833
$11,384.35
1 possible associated property
At this address
- Kim, Sol Ip$200.4398% confidence
121 Hacienda Drive Suite 26, 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.
- Kim, Sol Ip$200.4398% confidence
355 West 2nd Street, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0139-Mill Valley Branch
Co-owner on this record: Sheeter, Arthur C
Checking accounts, demand deposit · ID 14900106
$11,339.73
355 West 2nd Street, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0139-Mill Valley Branch
Co-owner on this record: Eastman, Belinda
Checking accounts, demand deposit · ID 14900106
$11,339.73
PO Box 127, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0187-North Park Branch
Savings accounts/Credit union shrs · ID 11005664
$11,336.57
829 Las Haciendas Street, Calexico, CA, 92231
Held by Pacific Specialty Insurance Company
Individual policy benefit/Clm · ID 1045929055
$11,257.96
3 possible associated properties
At this address
- Flores, Marina$0.3098% confidence
829 Las Haciendas Street, Calexico, CA, 92231
- Flores, Marina$1.0098% confidence
829 Las Haciendas Street, Calexico, CA, 92231
- Flores, Marina$2.2298% confidence
829 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.
- Flores, Marina$0.3098% confidence
201 East First Street Pmb 5054, Calexico, CA, 92231
Held by State Compensation Insurance Fund
Individual policy benefit/Clm · ID 1037032041
$11,092.50
2 possible associated properties
Same owner name elsewhere
- Humberto, Garcia Humberto$5.05100% confidence
14321 Sayre Street, Sylmar, CA, 91342
- Humberto, Garcia Humberto$500.00100% confidence
10512 Silverwood Way, Rancho Cordova, CA, 95670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Humberto, Garcia Humberto$5.05100% confidence
714 Preston Avenue, Calexico, CA, 92231
Held by Union Bank N.a.
Checking accounts · ID 1019294186
$10,963.35
PO Box 5270, Calexico, CA, 92232
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 970890813
$10,840.64
3 possible associated properties
Same owner name elsewhere
- Miranda, Manuel M$2.0698% confidence
7286 Mandy Drive Apt B, Sacramento, CA, 95823
- Miranda, Manuel M$59.9898% confidence
1707 Voirin, Irving, TX, 75060
- Miranda, Manuel M$218.5098% 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.
- Miranda, Manuel M$2.0698% confidence
12 East 2nd Street Pmb 25003, Calexico, CA, 92231
Held by Paypal
Misc intangible property · ID 1046439794
$10,827.93
2200 Polk Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Martinez, Martha
Cashier's checks · ID 1044093707
$10,729.33
2 possible associated properties
At this address
- Martinez, Edgardo$0.8998% confidence
2200 Polk Avenue, Calexico, CA, 92231
- Martinez, Martha$10,729.3391% confidence
2200 Polk 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, Edgardo$0.8998% confidence
2200 Polk Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Martinez, Edgardo
Cashier's checks · ID 1044093707
$10,729.33
2 possible associated properties
At this address
- Martinez, Edgardo$0.8991% confidence
2200 Polk Avenue, Calexico, CA, 92231
- Martinez, Edgardo$10,729.3391% confidence
2200 Polk 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, Edgardo$0.8991% confidence
23 Heffernan Avenue, Calexico, CA, 92231
Held by Skyworks Solutions Inc
Dividend reinvestment plan · ID 1004522052
$10,669.27
3 possible associated properties
At this address
- Gutierrez, Arturo$292.0698% confidence
23 Heffernan Avenue, Calexico, CA, 92231
- Gutierrez, Arturo$36.6098% confidence
23 Heffernan Avenue, Calexico, CA, 92231
- Gutierrez, Arturo$26.4098% confidence
23 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.
- Gutierrez, Arturo$292.0698% confidence
PO Box 5359, Calexico, CA, 92232
Held by Rbc Capital Markets LLC
Credit balances · ID 1020498555
$10,559.54
130 Heffernan Avenue Pmb 35028, Calexico, CA, 92231
Held by Jpmorgan Chase Bank NA (703)
Matured CD or save cert · ID 999628691
$10,537.64
233 Paulin Avenue Box 5763, Calexico, CA, 92231
Held by Citibank (banamex Usa)
Co-owners on this record: Sirvent-De-Terrazas, Victoria E, T-De-Rodriguez, Ma T, T-De-Torres, Ma D, Terrazas-Sirvent, Octavio
Time deposits, CD accounts · ID 19000485
$10,537.33
2 possible associated properties
At this address
- T-De-Rodriguez, Ma T$10,537.3391% confidence
233 Paulin Avenue Box 5763, Calexico, CA, 92231
- T-De-Torres, Ma D$10,537.3391% confidence
233 Paulin Avenue Box 5763, 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.
- T-De-Rodriguez, Ma T$10,537.3391% confidence
233 Paulin Avenue Box 5763, Calexico, CA, 92231
Held by Citibank (banamex Usa)
Co-owners on this record: Sirvent-De-Terrazas, Victoria E, T-De-Elizondo, Victoria E, T-De-Torres, Ma D, Terrazas-Sirvent, Octavio
Time deposits, CD accounts · ID 19000485
$10,537.33
2 possible associated properties
At this address
- T-De-Elizondo, Victoria E$10,537.3391% confidence
233 Paulin Avenue Box 5763, Calexico, CA, 92231
- T-De-Torres, Ma D$10,537.3391% confidence
233 Paulin Avenue Box 5763, 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.
- T-De-Elizondo, Victoria E$10,537.3391% confidence
233 Paulin Avenue Box 5763, Calexico, CA, 92231
Held by Citibank (banamex Usa)
Co-owners on this record: Sirvent-De-Terrazas, Victoria E, T-De-Elizondo, Victoria E, T-De-Rodriguez, Ma T, Terrazas-Sirvent, Octavio
Time deposits, CD accounts · ID 19000485
$10,537.33
2 possible associated properties
At this address
- T-De-Elizondo, Victoria E$10,537.3391% confidence
233 Paulin Avenue Box 5763, Calexico, CA, 92231
- T-De-Rodriguez, Ma T$10,537.3391% confidence
233 Paulin Avenue Box 5763, 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.
- T-De-Elizondo, Victoria E$10,537.3391% confidence
233 Paulin Avenue Box 5763, Calexico, CA, 92231
Held by Citibank (banamex Usa)
Co-owners on this record: Sirvent-De-Terrazas, Victoria E, T-De-Elizondo, Victoria E, T-De-Rodriguez, Ma T, T-De-Torres, Ma D
Time deposits, CD accounts · ID 19000485
$10,537.33
Sirvent-De-Terrazas, Victoria ECA
233 Paulin Avenue Box 5763, Calexico, CA, 92231
Held by Citibank (banamex Usa)
Co-owners on this record: T-De-Elizondo, Victoria E, T-De-Rodriguez, Ma T, T-De-Torres, Ma D, Terrazas-Sirvent, Octavio
Time deposits, CD accounts · ID 19000485
$10,537.33
337 1st Street Box 20595, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0188-El Centro Branch
Checking accounts, demand deposit · ID 11325167
$10,476.00
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
233 East 4th Street Apt 333, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Chavez, Dolores
Checking accounts · ID 1032857741
$10,291.80
3 possible associated properties
At this address
- Chavez, Sanchez Gonzalo$43.9498% confidence
233 East 4th Street Apt 333, Calexico, CA, 92231
- Chavez, Sanch Gonzalo$8.8595% confidence
233 East 4th Street Apt 333, Calexico, CA, 92231
- Chavez, Dolores$10,291.8091% confidence
233 East 4th Street Apt 333, 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.
- Chavez, Sanchez Gonzalo$43.9498% confidence
233 East 4th Street Apt 333, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Chavez, Sanchez Gonzalo
Checking accounts · ID 1032857741
$10,291.80
3 possible associated properties
At this address
- Chavez, Dolores$43.9498% confidence
233 East 4th Street Apt 333, Calexico, CA, 92231
- Chavez, Sanch Gonzalo$8.8591% confidence
233 East 4th Street Apt 333, Calexico, CA, 92231
- Chavez, Sanchez Gonzalo$10,291.8091% confidence
233 East 4th Street Apt 333, 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.
- Chavez, Dolores$43.9498% confidence
438 Grant Street, Calexico, CA, 92231
Held by Metlife Inc
Co-owner on this record: Gallegos, Norma
Dividend reinvestment plan · ID 977376875
$10,287.79
3 possible associated properties
At this address
- Cordero, Maria$54.6998% confidence
438 Grant Street, Calexico, CA, 92231
- Cordero, Maria$28.9098% confidence
438 Grant Street, Calexico, CA, 92231
- Cordero, Maria$42.9798% confidence
438 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.
- Cordero, Maria$54.6998% confidence
438 Grant Street, Calexico, CA, 92231
Held by Metlife Inc
Co-owner on this record: Cordero, Maria
Dividend reinvestment plan · ID 977376875
$10,287.79
3 possible associated properties
At this address
- Gallegos, Norma$54.6998% confidence
438 Grant Street, Calexico, CA, 92231
- Gallegos, Norma$28.9098% confidence
438 Grant Street, Calexico, CA, 92231
- Gallegos, Norma$42.9798% confidence
438 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.
- Gallegos, Norma$54.6998% confidence
P O Box 842, Calexico, CA, 92250
Held by Anthem Life Insurance Co Of Ca
Gift certificates · ID 10834450
$10,162.66
PO Box 3458, Calexico, CA, 92232
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 975646682
$10,032.12
Gurrola, Munguia Luis OsvaldoCA
1426 East Zapata Street, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Cashier's checks · ID 994662065
$9,901.11
735 Renaud Court, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owners on this record: Juarez, Ana M, Sanchez, Jose A
Savings accounts · ID 1024438583
$9,638.11
2 possible associated properties
At this address
- Juarez, Maria$41.4098% confidence
735 Renaud Court, Calexico, CA, 92231
- Juarez, Ana M$9,638.1191% confidence
735 Renaud 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.
- Juarez, Maria$41.4098% confidence
735 Renaud Court, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owners on this record: Juarez, Maria, Sanchez, Jose A
Savings accounts · ID 1024438583
$9,638.11
5 possible associated properties
Same owner name elsewhere
- Juarez, Ana M$2.5398% confidence
40662 George Road, Cutler, CA, 93615
- Juarez, Ana M$3.1798% confidence
16168 Suzie Q Lane, Lathrop, CA, 95330
- Juarez, Ana M$2.6398% confidence
1257 Camino Del Sol, Perris, CA, 92571
At this address
- Juarez, Maria$41.4091% confidence
735 Renaud Court, Calexico, CA, 92231
- Juarez, Maria$9,638.1191% confidence
735 Renaud 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.
- Juarez, Ana M$2.5398% confidence
735 Renaud Court, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owners on this record: Juarez, Ana M, Juarez, Maria
Savings accounts · ID 1024438583
$9,638.11
2367 C Sanchez Court, Calexico, CA, 92231
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1030046724
$9,504.97
1 possible associated property
At this address
- Garcia, Ignacio Ortega$8.3698% confidence
2367 C Sanchez Court, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Ignacio Ortega$8.3698% confidence
1224 Sereno Drive, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043715441
$9,496.95
4 possible associated properties
Same owner name elsewhere
- Miramontes, Guillermo$5.0098% confidence
1128 Calle De Damasco, Chula Vista, CA, 91910
- Miramontes, Guillermo$5.0098% confidence
1128 Calle De Damasco, Chula Vista, CA, 91910
- Miramontes, Guillermo$1.0298% confidence
10624 La Vina Lane, Whittier, CA, 90604
At this address
- Miramontes, Guillermo$6.5598% confidence
1224 Sereno 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.
- Miramontes, Guillermo$5.0098% confidence
PO Box 2928, Calexico, CA, 92232
Held by Skyworks Solutions Inc
Dividend reinvestment plan · ID 1004522241
$9,424.52
233 Paulin Avenue #5554, Calexico, CA, 92231
Held by Diversified Income Builder -A
Mutual/Money market funds · ID 18452469
$9,383.25
2 possible associated properties
At this address
- Martin, Freddie$1,567.3498% 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$1,567.3498% confidence
Ontiveros, Duran Carlos HumbertoCA
23 Heffernan Avenue Pmb 1774, Calexico, CA, 92231
Held by Bank Of America NA
Matured CD or save cert · ID 1034145084
$9,339.75
PO Box 1527, Calexico, CA, 92232
Held by Bank Of America - California
Checking accounts · ID 974738338
$9,259.06
233 Paulin Avenue Msc 5876, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a. (201)
Checking accounts · ID 967336873
$9,162.83
2 possible associated properties
Same owner name elsewhere
- Twin Plant Enterprises$169.50100% confidence
PO Box 1540, Calexico, CA, 92231
- Twin Plant Enterprises$7.0098% confidence
PO Box 1540, 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.
- Twin Plant Enterprises$169.50100% confidence
137 Pauline Avenue, Calexico, CA, 92231
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs · ID 5526883
$9,148.09
808 East 7th Street Apt 24, Calexico, CA, 92231
Held by Bank Of America - California
Co-owner on this record: Corral, Mario
Savings accounts · ID 970776191
$9,076.58
808 East 7th Street Apt 24, Calexico, CA, 92231
Held by Bank Of America - California
Co-owner on this record: Corrales, Dolores M
Savings accounts · ID 970776191
$9,076.58
Accounts Payable 224 Grant Street, Calexico, CA, 92231
Held by Federal Express Corporation As Reported
Accounts payable · ID 966497256
$9,075.69
3 possible associated properties
Same owner name elsewhere
- Amphenol, Tcs$15.55100% confidence
1778 Zinetta Road, Calexico, CA, 92231
- Amphenol, Tcs$106.65100% confidence
1778 Zinetta Road, Calexico, CA, 92231
- Amphenol, Tcs$100.00100% confidence
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.
- Amphenol, Tcs$15.55100% confidence
905 East 5th Street, Calexico, CA, 92231
Held by Prudential Insurance Company
Co-owner on this record: Rodriguez, Francisco J
Proceeds due beneficiaries · ID 979425415
$9,020.15
1 possible associated property
At this address
- Rodriguez, Francisco J$9,020.1591% confidence
905 East 5th Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Francisco J$9,020.1591% confidence
905 East 5th Street, Calexico, CA, 92231
Held by Prudential Insurance Company
Co-owner on this record: Rodriguez, Maricela
Proceeds due beneficiaries · ID 979425415
$9,020.15
1 possible associated property
At this address
- Rodriguez, Maricela$9,020.1591% confidence
905 East 5th Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Maricela$9,020.1591% confidence
233 Paulin Avenue, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Gutierrez, Bernal Elizabeth
Outstanding official checks · ID 984941671
$9,010.92
6 possible associated properties
Same owner name elsewhere
- Bernal, Rosaura$2.5098% confidence
1038 South Boyd Avenue Apt 101, Fresno, CA, 93702
- Bernal, Rosaura$0.0898% confidence
5311 North Huntionton Drive, Los Angeles, CA, 90032
- Bernal, Rosaura$2.0098% confidence
00000
At this address
- Bernal, Miguel A$2.2491% confidence
233 Paulin Avenue, Calexico, CA, 92231
- Bernal, Janet$98.0091% confidence
233 Paulin Avenue, Calexico, CA, 92231
- Bernal, Miguel A$85.7091% confidence
233 Paulin Avenue, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bernal, Rosaura$2.5098% confidence
233 Paulin Avenue, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Bernal, Rosaura
Outstanding official checks · ID 984941671
$9,010.92
3 possible associated properties
At this address
- Gutierrez, Osvaldo R$1,000.0091% confidence
233 Paulin Avenue, Calexico, CA, 92231
- Gutierrez, Alejandro$150.0091% confidence
233 Paulin Avenue, Calexico, CA, 92231
- Gutierrez, Octavio$30.9191% confidence
233 Paulin Avenue, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Osvaldo R$1,000.0091% confidence
PO Box 1357, Calexico, CA, 92232
Held by Heartland Payment Systems LLC
Misc outstanding checks · ID 992342271
$9,000.00
C/o Justin 233 Paulin Avenue 5638 Pmd, Calexico, CA, 92231
Held by First Data Merchant Services
Misc intangible property · ID 971697291
$8,954.99
403 South Imperial Avenue Pmb 432, Calexico, CA, 92231
Held by Skyworks Solutions Inc
Dividend reinvestment plan · ID 965154250
$8,922.66
1 possible associated property
Same owner name elsewhere
- Chin-Chow, Samuel$2.29100% confidence
Pmb 432 403 Imperial 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.
- Chin-Chow, Samuel$2.29100% confidence