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
702 South Preston Drive, Calexico, CA, 92231
Held by Metabank National Association
Outstanding official checks · ID 1021936995
$1,950.59
1900 Rancho Frontera Avenue Unit, Calexico, CA, 92231
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984681092
$1,950.00
1630 Rockwood Avenue Apt 29, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027298967
$1,948.06
PO Box 2611, Calexico, CA, 92232
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047294595
$1,944.77
1 possible associated property
Same owner name elsewhere
- Savage, Dominga C$39.0098% confidence
991 Lomas Santa Fe Drive, Solana Beach, CA, 92075
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Savage, Dominga C$39.0098% confidence
$1,940.74
2301 Andrade Avenue Apt 145, Calexico, CA, 92231
Held by Morales V Aaa Couriers
Misc outstanding checks · ID 1011497840
$1,938.37
3 possible associated properties
Same owner name elsewhere
- Roldan, Jonathan$119.94100% confidence
2301 Andrade Avenue Apt 131, Calexico, CA, 92231
- Roldan, Jonathan$20.9598% confidence
21323 Lemarsh Street Apt 211, Chatsworth, CA, 91311
- Roldan, Jonathan$50.7898% confidence
1211 Golstone, Katy, TX, 77450
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roldan, Jonathan$119.94100% confidence
23 Heffernan Box 9015-930, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Co-owners on this record: Campos, Andres, Reyes-Lemus, Graciela
Savings accounts/Credit union shrs · ID 14905463
$1,938.03
4 possible associated properties
Same owner name elsewhere
- Campos, Nicolas$0.1498% confidence
6322 Darwell Avenue, Commerce, CA, 90040
- Campos, Nicolas$0.5698% confidence
330 North Dillon Street, Los Angeles, CA, 90026
- Campos, Nicolas$4.4998% confidence
4334 1/2 Homer Street, Los Angeles, CA, 90031
At this address
- Campos, Andres$1,938.0391% confidence
23 Heffernan Box 9015-930, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campos, Nicolas$0.1498% confidence
23 Heffernan Box 9015-930, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Co-owners on this record: Campos, Nicolas, Reyes-Lemus, Graciela
Savings accounts/Credit union shrs · ID 14905463
$1,938.03
1 possible associated property
At this address
- Campos, Nicolas$1,938.0391% confidence
23 Heffernan Box 9015-930, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campos, Nicolas$1,938.0391% confidence
23 Heffernan Box 9015-930, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Co-owners on this record: Campos, Andres, Campos, Nicolas
Savings accounts/Credit union shrs · ID 14905463
$1,938.03
684 Emilia Drive, Calexico, CA, 92231
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034662687
$1,934.55
233 Paulin Avenue 5932, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 1005667193
$1,929.66
1 possible associated property
At this address
- Casaus, Victor$0.3495% confidence
233 Paulin Avenue # 5932, 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.
- Casaus, Victor$0.3495% confidence
215 West Lincoln Street Sp 10, Calexico, CA, 92231
Held by Infinity Insurance Company
Premium refunds · ID 1025668021
$1,926.57
3 possible associated properties
At this address
- Luque, Pedro$3.9098% confidence
215 West Lincoln Street Sp 10, Calexico, CA, 92231
- Luque, Pedro$9.1898% confidence
215 West Lincoln Street Sp 10, Calexico, CA, 92231
- Luque, Pedro$198.0098% confidence
215 West Lincoln Street Sp 10, 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.
- Luque, Pedro$3.9098% confidence
941 6th Street, Calexico, CA, 92231
Held by Enterprise Holdings Inc
Accounts payable · ID 1020265634
$1,924.42
Juan S Millan Lizarraga And LuCA
1241 Rancho Frontera Avenue, Calexico, CA, 92231
Held by Horace Mann Property And Casualty Ins Co
Individual policy benefit/Clm · ID 982177369
$1,920.20
Ech, YovCA
2431 Portico Boulevard, Calexico, CA, 92231
Held by Paypal Inc
Misc intangible property · ID 1023930905
$1,919.75
PO Box 5023, Calexico, CA, 92232
Held by Bank Of America NA
Savings accounts · ID 1034138533
$1,916.41
1 possible associated property
Same owner name elsewhere
- Amezcua, Lopez Leticia$330.11100% confidence
PO Box 5023, 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.
- Amezcua, Lopez Leticia$330.11100% confidence
233 Pualin Avenue P O Box 7836, Calexico, CA, 92231
Held by Pacific Fds Prt Op Agg-Grth
Co-owner on this record: Beverley, Geneva M
Proceeds due beneficiaries · ID 975912427
$1,915.81
233 Pualin Avenue P O Box 7836, Calexico, CA, 92231
Held by Pacific Fds Prt Op Agg-Grth
Co-owner on this record: Barker, Elizabeth
Proceeds due beneficiaries · ID 975912427
$1,915.81
Chinese Consulate General, Calexico, CA, 92231
Held by Arvinmeritor Inc
Securities · ID 19045360
$1,915.75
705 Linda Street, Calexico, CA, 92231
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1046963600
$1,910.20
414 East 2nd Street Pmb 77048, Calexico, CA, 92231
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047279422
$1,909.15
3 possible associated properties
Same owner name elsewhere
- Bastidas, Juan R$0.34100% confidence
414 2nd Street Pmb 77048, Calexico, CA, 92231
- Bastidas, Juan R$5.0798% confidence
301 D North Imperial Avenue, El Centro, CA, 92243
- Bastidas, Juan R$6.3798% confidence
Apt 6 602 Adams Avenue, 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.
- Bastidas, Juan R$0.34100% confidence
315 West 2nd Street Apt 399 Co Ercilia Amarillas, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019528930
$1,905.86
3 possible associated properties
Same owner name elsewhere
- Marco, A Hernandez$408.4298% confidence
2041 Moline Drive, Haltom City, TX, 76117
- Marco, A Hernandez$80.7498% confidence
5420 Bandy Avenue, Fort Worth, TX, 76134
- Marco, A Hernandez$43.6098% confidence
#### North Haskell Avenue Apt ####, Dallas, TX, 75204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marco, A Hernandez$408.4298% confidence
928 I Romero Court, Calexico, CA, 92231
Held by Uphold Hq
Misc intangible property · ID 1045425712
$1,905.53
4 possible associated properties
Same owner name elsewhere
- Tabarez, Robert$0.0098% confidence
525 South Oxford Avenue, Los Angeles, CA, 90020
- Tabarez, Robert$5.0098% confidence
12851 Garzoli Avenue, McFarland, CA, 93250
- Tabarez, Robert$82.0098% confidence
1507 Dustin Way, Fowler, CA, 93625
At this address
- Tabarez, Robert$44.0098% confidence
928 I Romero 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.
- Tabarez, Robert$0.0098% confidence
PO Box 9019 Pmb 207, Calexico, CA, 92232
Held by Bank Of America NA
Savings accounts · ID 1047298585
$1,902.73
1 possible associated property
Same owner name elsewhere
- Proctor, Robert SR$5,611.59100% confidence
PO Box 9019 Pmb 207, 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.
- Proctor, Robert SR$5,611.59100% confidence
55 East Highway 98, Calexico, CA, 92231
Held by Bank Of America - Home Loans
Escrow accounts · ID 974721489
$1,902.51
PO Box 127, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 14513067
$1,901.18
233 Paulin Avenue 6047, Calexico, CA, 92231
Held by Bank Of America - California-South
Checking accounts · ID 967268509
$1,900.77
389 Rood Road Building D, Calexico, CA, 92231
Held by Woodforest Ntl Bank
Co-owner on this record: Lakim Industries Inc
Unidentified deposit · ID 1048048489
$1,896.14
3 possible associated properties
Same owner name elsewhere
- Armando, Charles$43.0698% confidence
105 Quail Briar Lane, Arlington, TX, 76002
- Armando, Charles$65.9498% confidence
105 Quail Briar Lane, Arlington, TX, 76002
- Armando, Charles$50.8698% confidence
105 Quail Briar Lane, Arlington, TX, 76002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armando, Charles$43.0698% confidence
389 Rood Road Building D, Calexico, CA, 92232
Held by Woodforest Ntl Bank
Co-owner on this record: Armando, Charles
Unidentified deposit · ID 1048048489
$1,896.14
3 possible associated properties
Same owner name elsewhere
- 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
- Lakim Industries Inc$1,550.0098% confidence
386 Rood 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.
- Lakim Industries Inc$31.1698% confidence
828 Rockwood Avenue Apt 2, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044680690
$1,895.30
3 possible associated properties
Same owner name elsewhere
- Camacho, Cecilia A$2.21100% confidence
310 Encinas Avenue, Calexico, CA, 92231
- Camacho, Cecilia A$0.0998% confidence
4474 Elmwood Court, Riverside, CA, 92506
At this address
- Camacho, Cecilia A$2,321.5598% confidence
828 Rockwood Avenue Apt 2, 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.
- Camacho, Cecilia A$2.21100% confidence
23 Heffernan Avenue, Calexico, CA, 92231
Held by Primerica Shareholder Services
Mutual fund shares · ID 954449633
$1,892.90
304 P. Alteza, Calexico, CA, 92231
Held by State Of California Savings Plus
Pensions, retirement funds · ID 16576605
$1,884.84
1 possible associated property
Same owner name elsewhere
- Ledesma, Arlene O$142.73100% confidence
304 Paseo De Su Alteza, 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.
- Ledesma, Arlene O$142.73100% confidence
Ua 08 11 83 Jones Family 1983 TrustCA
PO Box 9019, Calexico, CA, 92232
Held by General Dynamics Corporation
Co-owner on this record: Jones, Eva M
Dividends · ID 985732911
$1,880.00
PO Box 9019, Calexico, CA, 92232
Held by General Dynamics Corporation
Co-owner on this record: Ua 08 11 83 Jones Family 1983 Trust
Dividends · ID 985732911
$1,880.00
3 possible associated properties
Same owner name elsewhere
- Jones, Eva M$3.1498% confidence
8924 South Ruthelen Street, Los Angeles, CA, 90047
- Jones, Eva M$3.5798% confidence
1334 West Foothill Boulevard Apt 16A, Upland, CA, 91786
- Jones, Eva M$0.3598% confidence
Apa 16A 1334 West Foothill Boulevard, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Eva M$3.1498% confidence
111 East 1st Street, Calexico, CA, 92231
Held by State Of California Savings Plus
Pensions, retirement funds · ID 15795804
$1,874.40
109 Second Street, Calexico, CA, 92231
Held by First Interstate Bank
Co-owners on this record: C C International Shoe Store, Chiang, Alonso K, Chiu, Robert T
Checking accounts, demand deposit · ID 10826666
$1,869.94
2 possible associated properties
Same owner name elsewhere
- Chiang, Alfred W$202.6398% confidence
Arista 1999, Mexicali Baja C
At this address
- Chiang, Alonso K$1,869.9491% confidence
109 Second 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.
- Chiang, Alfred W$202.6398% confidence
109 Second Street, Calexico, CA, 92231
Held by First Interstate Bank
Co-owners on this record: C C International Shoe Store, Chiang, Alfred W, Chiu, Robert T
Checking accounts, demand deposit · ID 10826666
$1,869.94
2 possible associated properties
Same owner name elsewhere
- Chiang, Alonso K$220.3898% confidence
PO Box 2360, Calexico, CA, 92232
At this address
- Chiang, Alfred W$1,869.9491% confidence
109 Second 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.
- Chiang, Alonso K$220.3898% confidence
109 Second Street, Calexico, CA, 92231
Held by First Interstate Bank
Co-owners on this record: C C International Shoe Store, Chiang, Alfred W, Chiang, Alonso K
Checking accounts, demand deposit · ID 10826666
$1,869.94
3 possible associated properties
Same owner name elsewhere
- Chiu, Robert T$0.0298% confidence
12527 Cypress Woods Court, San Diego, CA, 92131
- Chiu, Robert T$3.5598% confidence
12527 Cypress Woods Court, San Diego, CA, 92131
- Chiu, Robert T$0.0298% confidence
177 South Brent Circle, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chiu, Robert T$0.0298% confidence
C C International Shoe StoreCA
109 Second Street, Calexico, CA, 92231
Held by First Interstate Bank
Co-owners on this record: Chiang, Alfred W, Chiang, Alonso K, Chiu, Robert T
Checking accounts, demand deposit · ID 10826666
$1,869.94
260 Campillo Street Suite B, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 989611240
$1,867.70
1 possible associated property
At this address
- Paper & Printing Forms Inc$44.8698% confidence
260 Campillo 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.
- Paper & Printing Forms Inc$44.8698% confidence
C/o Est Of Carlos Encinas 830 Heffernan, Calexico, CA, 92231
Held by Riversource Life Insurance Co
Pension & Profit sharing · ID 984259398
$1,867.37
3 possible associated properties
Same owner name elsewhere
- Encinas, Martha$20.0098% confidence
7539 Lemoran Avenue, Pico Rivera, CA, 90660
- Encinas, Martha$68.0098% confidence
7539 Lemoran Avenue, Pico Rivera, CA, 90660
- Encinas, Martha$1,228.0098% confidence
404 East Bowie Street, Del Rio, TX, 78840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Encinas, Martha$20.0098% confidence
C O Est Of Carlos Encinas 830 Heffernan, Calexico, CA, 92231
Held by Riversource Life Insurance Co
Pension & Profit sharing · ID 984259398
$1,867.37
3 possible associated properties
Same owner name elsewhere
- Encinas, Carlos$0.62100% confidence
100 East 4th Street Pmb 10598, Calexico, CA, 92231
- Encinas, Carlos$0.0298% confidence
8915 Clifton Way, Beverly Hills, CA, 90211
- Encinas, Carlos$5.9698% confidence
8915 Clifton Way, Beverly Hills, CA, 90211
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Encinas, Carlos$0.62100% confidence
1101 Ollie Avenue # 5274, Calexico, CA, 92231
Held by Barclays Bank Delaware
Customer overpayments · ID 1040997317
$1,860.89
3 possible associated properties
Same owner name elsewhere
- Posada, Alfonso$2.6098% confidence
414 South Hillward Avenue, West Covina, CA, 91791
- Posada, Alfonso$5.5798% confidence
3275 Yuba Avenue, San Jose, CA, 95117
- Posada, Alfonso$83.8598% confidence
3687 Cabernet Vineyard, San Jose, CA, 95117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Posada, Alfonso$2.6098% confidence
120 Rockwood Avenue Suite A Pmb 453, Calexico, CA, 92231
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047285243
$1,857.00
1 possible associated property
At this address
- Gutierrez, Hernande Adolfo$669.0091% confidence
120 Rockwood Avenue Suite A Pmb 453, 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, Hernande Adolfo$669.0091% confidence
0000 Cabana Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043643472
$1,856.99
426A Encinas Avenue, Calexico, CA, 92231
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 14464646
$1,849.62
1 possible associated property
Same owner name elsewhere
- Marquez, Javier F$0.6498% confidence
4465 Pedley Avenue, Norco, CA, 92860
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marquez, Javier F$0.6498% confidence
P O Box 2998, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Co-owner on this record: Trias, Mateo
Savings accounts/Credit union shrs · ID 11996461
$1,848.17
P O Box 2998, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Co-owner on this record: Trias, Ramona E
Savings accounts/Credit union shrs · ID 11996461
$1,848.17
1113 Holdridge, Calexico, CA, 92231
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 961284780
$1,846.76
2300 North Imperial Avenue East, Calexico, CA, 92231
Held by Travelers Indemnity Company
Premium refunds · ID 991574053
$1,846.00
PO Box 5270, Calexico, CA, 92232
Held by At&t Corp
Refunds due · ID 995252667
$1,844.92
2300 Jackie O Avenue, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 986931545
$1,842.85
1 possible associated property
At this address
- Ortiz, Ruiz Angela$143.4298% confidence
2300 Jackie O 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.
- Ortiz, Ruiz Angela$143.4298% confidence
2316 Martin Luther King, Calexico, CA, 92231
Held by Principal Financial Group Inc Common
Underlying shares or outstanding certificates · ID 952328711
$1,838.62
1 possible associated property
At this address
- Davis, Manuel Lorenzo$258.7098% confidence
2316 Martin Luther King, 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.
- Davis, Manuel Lorenzo$258.7098% confidence
1344 Sunlight, Calexico, CA, 92231
Held by Pathward, National Association
Outstanding official checks · ID 1045846041
$1,837.05
233 Paulin Avenue 8261, Calexico, CA, 92231
Held by Marlin Business Bank
Vendor checks · ID 1040194831
$1,834.13
1 possible associated property
Same owner name elsewhere
- Sentinel Trucking LLC$71.85100% confidence
233 Paulin Avenue Pmb 7782 C O Ada Miramontes, 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.
- Sentinel Trucking LLC$71.85100% confidence
988 Nosotros Street, Calexico, CA, 92231
Held by Bank Of America NA
Co-owners on this record: Sanchez, Jesus Rigoberto, Sanchez, Juan Carlos
Checking accounts · ID 1034134659
$1,833.73
2 possible associated properties
At this address
- Sanchez, Jesus Rigoberto$1,833.7391% confidence
988 Nosotros Street, Calexico, CA, 92231
- Sanchez, Juan Carlos$1,833.7391% confidence
988 Nosotros 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.
- Sanchez, Jesus Rigoberto$1,833.7391% confidence
988 Nosotros Street, Calexico, CA, 92231
Held by Bank Of America NA
Co-owners on this record: Sanchez, Juan Carlos, Sanchez, Miramon Dolores E
Checking accounts · ID 1034134659
$1,833.73
2 possible associated properties
At this address
- Sanchez, Miramon Dolores E$1,833.7391% confidence
988 Nosotros Street, Calexico, CA, 92231
- Sanchez, Juan Carlos$1,833.7391% confidence
988 Nosotros 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.
- Sanchez, Miramon Dolores E$1,833.7391% confidence
988 Nosotros Street, Calexico, CA, 92231
Held by Bank Of America NA
Co-owners on this record: Sanchez, Jesus Rigoberto, Sanchez, Miramon Dolores E
Checking accounts · ID 1034134659
$1,833.73
2 possible associated properties
At this address
- Sanchez, Miramon Dolores E$1,833.7391% confidence
988 Nosotros Street, Calexico, CA, 92231
- Sanchez, Jesus Rigoberto$1,833.7391% confidence
988 Nosotros 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.
- Sanchez, Miramon Dolores E$1,833.7391% confidence
PO Box 2777, Calexico, CA, 92232
Held by Principal Financial Group Inc Common
Securities · ID 18124632
$1,829.94
3 possible associated properties
Same owner name elsewhere
- Vega, Ricardo V$136.30100% confidence
PO Box 2777, Calexico, CA, 92232
- Vega, Ricardo V$1.0698% confidence
412 North Baker Street Apt 309, Santa Ana, CA, 92703
- Vega, Ricardo V$110.9298% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vega, Ricardo V$136.30100% confidence
305 East 7th Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043939469
$1,828.03
1 possible associated property
At this address
- Teran, Jose$19.1598% confidence
305 East 7th Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Teran, Jose$19.1598% confidence
233 Paulin Avenue Pmb 6140, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020104278
$1,826.58
1607 Rockwood Avenue, Calexico, CA, 92231
Held by U.s. Bank NA
Misc outstanding checks · ID 957591274
$1,824.17
3 possible associated properties
Same owner name elsewhere
- Erica, Romero$2.2798% confidence
1915 Pennsylvania Avenue, Los Angeles, CA, 90033
- Erica, Romero$5.0098% confidence
00000
- Erica, Romero$0.0198% confidence
2170 West Heil Avenue, 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.
- Erica, Romero$2.2798% confidence
508 Sam Ellis Street, Calexico, CA, 92231
Held by Blanche V Greyhound Lines Inc Fund
Misc outstanding checks · ID 1068765558
$1,823.73
3 possible associated properties
Same owner name elsewhere
- Jamie, Jimenez$0.6798% confidence
39151 Trail Creek Lane, Temecula, CA, 92591
- Jamie, Jimenez$2.7798% confidence
809 Rouse Avenue, Modesto, CA, 95351
- Jamie, Jimenez$12.6898% confidence
2415 Karen Drive Apt 1, Santa Clara, CA, 95050
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jamie, Jimenez$0.6798% confidence
100 East 4th Street Pmb 10239, Calexico, CA, 92231
Held by Bank Of America NA
Checking accounts · ID 1034134425
$1,823.00
317 Heffernan Avenue, Calexico, CA, 92231
Held by Skyworks Solutions Inc Common
Dividend reinvestment plan · ID 988718902
$1,822.30
5 possible associated properties
Same owner name elsewhere
- Simental, Roberto$1.34100% confidence
Pmb 10230 317 Heffernan Avenue, Calexico, CA, 92231
- Simental, Roberto$1.31100% confidence
Pmb 10230 317 Heffernan Avenue, Calexico, CA, 92231
- Simental, Roberto$8.64100% confidence
Pmb 10230 317 Heffernan Avenue, Calexico, CA, 92231
At this address
- Simental, Roberto$29.7098% confidence
317 Heffernan Avenue, Calexico, CA, 92231
- Simental, Roberto$10.0898% 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.
- Simental, Roberto$1.34100% confidence
P O Box 872, Calexico, CA, 92232
Held by Jhusa John Hancock Life Ins Co USA
Proceeds due beneficiaries · ID 979501732
$1,821.25
521 Encinas Avenue, Calexico, CA, 92231
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 978734877
$1,820.13
6 possible associated properties
Same owner name elsewhere
- Arevalo, Laura$2.8298% confidence
37215 Bombero Way, Freemont, CA, 94536
- Arevalo, Laura$4.0098% confidence
5316 Pabrillo Wy, Sacramento, CA, 95820
- Arevalo, Laura$7.0098% confidence
2000 Fenmore Way, Sacramento, CA, 95835
At this address
- Arevalo, Laura$7.2098% confidence
521 Encinas Avenue, Calexico, CA, 92231
- Arevalo, Laura$34.0198% confidence
521 Encinas Avenue, Calexico, CA, 92231
- Arevalo, Laura$39.9698% confidence
521 Encinas Avenue, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arevalo, Laura$2.8298% confidence
PO Box 1311, Calexico, CA, 92232
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027251200
$1,815.58
PO Box 709, Calexico, CA, 92232
Held by Bank Of America - California NA (318)
Co-owner on this record: Fernandez, Goya Angelica
Savings accounts · ID 1027291459
$1,815.10
PO Box 709, Calexico, CA, 92232
Held by Bank Of America - California NA (318)
Co-owner on this record: Ramirez, Marco A
Savings accounts · ID 1027291459
$1,815.10
2 possible associated properties
Same owner name elsewhere
- Fernandez, Goya Angelica$14,051.39100% 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$14,051.39100% confidence
815 First Street, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs · ID 9133033
$1,814.66
414 2nd Street Pmb 76801, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000298832
$1,808.00
236 East 1st Street Pmb 2782, Calexico, CA, 92231
Held by Bank Of America NA
Checking accounts · ID 1045290384
$1,808.00
932 Paulin Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1069293140
$1,807.30
120 Rockwood Avenue Suite A Pmb 40, Calexico, CA, 92231
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Limon, Torrecillas Maria G
Checking accounts · ID 1047288869
$1,804.21
1 possible associated property
At this address
- Limon, Torrecillas Maria G$1,804.2191% confidence
120 Rockwood Avenue Suite A Pmb 40, 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.
- Limon, Torrecillas Maria G$1,804.2191% confidence
120 Rockwood Avenue Suite A Pmb 40, Calexico, CA, 92231
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Limon, Pedro
Checking accounts · ID 1047288869
$1,804.21
1 possible associated property
At this address
- Limon, Pedro$1,804.2191% confidence
120 Rockwood Avenue Suite A Pmb 40, 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.
- Limon, Pedro$1,804.2191% confidence
236 East 1st Street Pmb 28, Calexico, CA, 92231
Held by Bank Of America NA
Checking accounts · ID 1045304930
$1,800.79
1098 Holdridge Street, Calexico, CA, 92231
Held by Bank Of America NA - North Carolina
Co-owner on this record: Bg Services
Outstanding official checks · ID 1014942195
$1,798.95
1 possible associated property
At this address
- Garcia, Vidaurri Ramiro$2,955.9698% confidence
1098 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.
- Garcia, Vidaurri Ramiro$2,955.9698% confidence
1098 Holdridge Street, Calexico, CA, 92231
Held by Bank Of America NA - North Carolina
Co-owner on this record: Garcia, Vidaurri Ramiro
Outstanding official checks · ID 1014942195
$1,798.95
120A Rockwood Avenue Pmb 41065, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Checking accounts · ID 994653433
$1,797.94
1 possible associated property
At this address
- Rodriguez, Juan M$85.8398% confidence
120A Rockwood Avenue Pmb 41065, 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, Juan M$85.8398% confidence
Hospital De La Mujer S A De C VCA
128 East Cole Road, Calexico, CA, 92231
Held by Connecticut General Life Insurance Company (cigna-West)
Group policy benefit/Clm payments · ID 958925733
$1,791.84
C/o Norma Gomez 250 East 4th Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Credit checks or memos · ID 971480887
$1,791.08
PO Box 1173, Calexico, CA, 92232
Held by Pathward
Misc intangible property · ID 1041078214
$1,790.06
3 possible associated properties
Same owner name elsewhere
- Valdivia, Irene$361.7298% confidence
#### Avenue U #####, Hondo, TX, 78861
- Valdivia, Irene$1,551.0098% confidence
7019 New Sacramento Way, Sacramento, CA, 95824
- Valdivia, Irene$2,096.3798% confidence
1151 K Street, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdivia, Irene$361.7298% confidence
817 Beach Avenue, Calexico, CA, 92231
Held by Guild Mortgage Company
Co-owner on this record: Castro, Maria
Misc outstanding checks · ID 1045382864
$1,788.26
1 possible associated property
At this address
- Castro, Martin$9.4091% confidence
817 Beach 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.
- Castro, Martin$9.4091% confidence
120 A Rockwood Avenue, Calexico, CA, 92231
Held by Pathward, National Association
Outstanding official checks · ID 1045844082
$1,788.00
1 possible associated property
At this address
- Esparza, Diana$7.0598% 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.
- Esparza, Diana$7.0598% confidence
210 Beach Avenue, Calexico, CA, 92231
Held by Jackson National Life Insurance Company
Co-owner on this record: Shipp, Betzabeth P Decd
Proceeds due beneficiaries · ID 1039612871
$1,785.98
1 possible associated property
Same owner name elsewhere
- Hems, Brothers Mortuaries$3,099.95100% confidence
856 Lacy 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.
- Hems, Brothers Mortuaries$3,099.95100% confidence
210 Beach Avenue, Calexico, CA, 92231
Held by Jackson National Life Insurance Company
Co-owner on this record: Hems, Brothers Mortuaries
Proceeds due beneficiaries · ID 1039612871
$1,785.98
791 Matallana Court, Calexico, CA, 92231
Held by Finxera Inc
Refunds due · ID 1042180074
$1,779.95
1 possible associated property
At this address
- Jacquez, Lilia$1.2898% confidence
791 Matallana 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.
- Jacquez, Lilia$1.2898% confidence
932 A Rioseco Drive, Calexico, CA, 92231
Held by Bank Of America NA
Co-owner on this record: Jimenez, Karla
Checking accounts · ID 1034126955
$1,776.34
932 A Rioseco Drive, Calexico, CA, 92231
Held by Bank Of America NA
Co-owner on this record: Cardenas, Gonzalez Rodolfo
Checking accounts · ID 1034126955
$1,776.34
961 Establo Street, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1041141836
$1,768.00
1156 East 5th Street, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance · ID 1023790962
$1,767.25
2 possible associated properties
At this address
- Valenzuela, Rosa A$0.4191% confidence
1156 East 5th Street, Calexico, CA, 92231
- Valenzuela, Rosa A$11.9791% confidence
1156 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.
- Valenzuela, Rosa A$0.4191% confidence
704 East 4th Street, Calexico, CA, 92231
Held by Aig Government Money Market Class A
Traditional IRA - Mutual funds · ID 1011642792
$1,761.98
351 Cole Road, Calexico, CA, 92231
Held by Bank Of New York Mellon Corporate Trust
Liquidating fund earnings · ID 17927766
$1,758.00
2 possible associated properties
At this address
- W, T Distributors$1,019.0098% confidence
351 Cole Road, Calexico, CA, 92231
- W, T Distributors$886.0098% confidence
351 Cole 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.
- W, T Distributors$1,019.0098% confidence
913 Calexico, Calexico, CA, 92231
Held by River City Bank
Cashier's checks · ID 971060961
$1,757.05
3 possible associated properties
Same owner name elsewhere
- Zuniga, Martha E$1.0298% confidence
8113 1 2 Cole Street, Downey, CA, 90242
- Zuniga, Martha E$79.1498% confidence
2050 Rexford Way, San Jose, CA, 95128
- Zuniga, Martha E$104.5198% confidence
2050 Rexford Way, San Jose, CA, 95128
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zuniga, Martha E$1.0298% confidence
414 2nd Stpmb 76690, Calexico, CA, 92231
Held by Comerica Bank
Misc intangible property · ID 995258948
$1,756.00
243 First Street, Calexico, CA, 92231
Held by Skyworks Solutions Inc
Dividends · ID 1004522020
$1,751.98
6 possible associated properties
Same owner name elsewhere
- Espinoza, Oscar Armando$1.78100% confidence
243 First Street Pmb 45414, Calexico, CA, 92231
- Espinoza, Oscar Armando$2.62100% confidence
243 First Street Pmb 45414, Calexico, CA, 92231
- Espinoza, Oscar Armando$2.62100% confidence
243 First Street Pmb 45414, Calexico, CA, 92231
At this address
- Espinoza, Oscar Armando$64,015.6398% confidence
243 First Street, Calexico, CA, 92231
- Espinoza, Oscar Armando$219.6098% confidence
243 First Street, Calexico, CA, 92231
- Espinoza, Oscar Armando$158.4098% confidence
243 First 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.
- Espinoza, Oscar Armando$1.78100% confidence
1020 Paulin Avenue A, Calexico, CA, 92231
Held by Morales V Aaa Couriers
Misc outstanding checks · ID 1011497797
$1,751.95
403 Imperial, Calexico, CA, 92231
Held by Fireman'S Fund Insurance Company
Insurance claim checks · ID 17064081
$1,750.00
315 West 2nd Street Suite 394, Calexico, CA, 92231
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1031470434
$1,749.69
3 possible associated properties
At this address
- Jones, Michael$2.1698% confidence
315 West 2nd Street Suite 394, Calexico, CA, 92231
- Jones, Michael$1,231.7898% confidence
315 West 2nd Street Suite 394, Calexico, CA, 92231
- Jones, Michael$436.4498% confidence
315 West 2nd Street Suite 394, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Michael$2.1698% confidence