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
1100 Avenida De Oro Apt 50, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027292896
$2,235.53
2420 Martin Luther King, Calexico, CA, 92231
Held by Federal-Mogul Products Inc Debtor In P
Vendor checks · ID 954060784
$2,233.10
115 Merry Street, Calexico, CA, 92231
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts · ID 1022591379
$2,227.60
1 possible associated property
At this address
- Lopez, Ignacio$1,490.9098% confidence
115 Merry Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Ignacio$1,490.9098% confidence
1242 Garnet Street, Calexico, CA, 92231
Held by Metabank National Association
Outstanding official checks · ID 1021938229
$2,226.44
2401 Portico Boulevard Street 1, Calexico, CA, 92231
Held by Dell Financial Services LLC
Accounts-receivable credit balance · ID 1019544203
$2,226.08
3 possible associated properties
Same owner name elsewhere
- Bill Polkinhorn Inc$6.08100% confidence
Accts Payable 2401 Portico Boulevard, Calexico, CA, 92231
- Bill Polkinhorn Inc$1.50100% confidence
2401 Portico Boulevard, Calexico, CA, 92231
- Bill Polkinhorn Inc$1.53100% 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$6.08100% confidence
333 Cesar Chavez, Calexico, CA, 92231
Held by Frito Lay Inc.
Accounts-receivable credit balance · ID 960867654
$2,225.19
Xing Qiu Xiao 1148 Camilia Street, Calexico, CA, 92231
Held by Rabobank N. A.
Savings accounts/Credit union shrs · ID 18759521
$2,217.15
2230 A Hems Court, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a.
Cashier's checks · ID 986902606
$2,215.28
3 possible associated properties
At this address
- Hernandez, Alfredo$3,124.5098% confidence
2230 A Hems Court, Calexico, CA, 92231
- Hernandez, Alfredo$1,371.7598% confidence
2230 A Hems Court, Calexico, CA, 92231
- Hernandez, Ana$1,139.3091% confidence
2230 A Hems Court, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Alfredo$3,124.5098% confidence
426 Encinas Avenue A, Calexico, CA, 92231
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 17443500
$2,212.13
PO Box T, Calexico, CA, 92231
Held by Bny Mellon Unit Investment Trust Distrib
Co-owner on this record: Rodriguez, Martha Fierro
Dividends · ID 956103760
$2,204.29
PO Box T, Calexico, CA, 92231
Held by Bny Mellon Unit Investment Trust Distrib
Co-owner on this record: Rodriguez, Pedro
Dividends · ID 956103760
$2,204.29
625 Lincoln Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032860361
$2,204.07
233 Paulin Avenue Pmb 6265, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006361635
$2,200.79
2 possible associated properties
At this address
- Alvarado, Nicolas$3,190.0198% confidence
233 Paulin Avenue Pmb 6265, Calexico, CA, 92231
- Alvarado, Nicolas$1,555.1598% confidence
233 Paulin Avenue Pmb 6265, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarado, Nicolas$3,190.0198% confidence
P.o. Box 6242, Calexico, CA, 92231
Held by Republic Indemnity Company Of America
Insurance claim checks · ID 12622831
$2,200.00
413 Rood Road Suite 11, Calexico, CA, 92231
Held by Sl Power Electronics Corp
Accounts payable · ID 955172746
$2,200.00
Avenue Tapiceros 1800, Calexico, CA, 92231
Held by Rady Children'S Hospital - San Diego
Refunds · ID 12633903
$2,178.66
316 West Birch Street, Calexico, CA, 92231
Held by Global Payment Inc
Security deposit · ID 1031750290
$2,173.75
3 possible associated properties
Same owner name elsewhere
- Rios, Auto Sales$37.0098% confidence
4561 East Belmont, Fresno, CA, 93702
- Rios, Auto Sales$394.1998% confidence
3907 Irvington, Houston, TX, 77009
- Rios, Auto Sales$26.8898% confidence
7191 Alameda Avenue Suite B, El Paso, TX, 79915
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rios, Auto Sales$37.0098% confidence
431 Menvielle Court, Calexico, CA, 92231
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1045575915
$2,173.50
233 Paulin Avenue Apt 8520, Calexico, CA, 92231
Held by Nassau Life Insurance Company
Securities · ID 16068305
$2,173.16
PO Box 2, Calexico, CA, 92232
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Clancy, Stuart B
Individual policy benefit/Clm · ID 967815933
$2,165.61
PO Box 2, Calexico, CA, 92232
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Clancy, Thelma V
Individual policy benefit/Clm · ID 967815933
$2,165.61
103 East 3rd Street, Calexico, CA, 92231
Held by Uncashed Warrants
Cash in lieu of fractional shares · ID 982080161
$2,153.00
202 Rosemont Street, Calexico, CA, 92231
Held by Wilshire Commercial Capital LLC
Refunds due · ID 1019290446
$2,148.37
6 possible associated properties
Same owner name elsewhere
- Galvan, Abelardo$5.58100% confidence
1022 Paulin Avenue Apt B, Calexico, CA, 92231
- Galvan, Abelardo$5.00100% confidence
1022 Paulin Avenue Apt B, Calexico, CA, 92231
- Galvan, Abelardo$125.0098% confidence
8224 Grafton Street, Houston, TX, 77017
At this address
- Galvan, Abelardo$6.4298% confidence
202 Rosemont Street, Calexico, CA, 92231
- Galvan, Abelardo$80.0098% confidence
202 Rosemont Street, Calexico, CA, 92231
- Galvan, Abelardo$25.0098% confidence
202 Rosemont 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.
- Galvan, Abelardo$5.58100% confidence
PO Box 2928, Calexico, CA, 92232
Held by Skyworks Solutions Inc
Dividend reinvestment plan · ID 1010493661
$2,145.60
3 possible associated properties
Same owner name elsewhere
- Gomez, Juan Sergio$9.85100% confidence
PO Box 2928, Calexico, CA, 92232
- Gomez, Juan Sergio$71.34100% confidence
PO Box 2928, Calexico, CA, 92232
- Gomez, Juan Sergio$51.54100% confidence
PO Box 2928, Calexico, CA, 92232
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Juan Sergio$9.85100% confidence
2179 Les Dowe Court, Calexico, CA, 92231
Held by Mechanics Bank
Checking accounts · ID 1032627244
$2,140.54
2 possible associated properties
At this address
- Lee, Zhongze$5.0091% confidence
2179 Les Dowe Court, Calexico, CA, 92231
- Lee, Zhongze$11.5091% confidence
2179 Les Dowe 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.
- Lee, Zhongze$5.0091% confidence
Proyecto Aduanal S De Rl De CvCA
413 Rood Road Suite 6, Calexico, CA, 92231
Held by Reliance Steel & Aluminum Co.
Accounts-receivable credit balance · ID 1046782390
$2,137.72
$2,136.27
5 possible associated properties
Same owner name elsewhere
- Chavez, Patricia C$51.1898% confidence
1264 Yuba Street, San Pablo, CA, 94806
- Chavez, Patricia C$50.0098% confidence
7803 Birchcrest Road, Downey, CA, 90240
- Chavez, Patricia C$62.9298% confidence
5212 Great Oaks Drive, San Jose, CA, 95111
At this address
- Chavez, Denise M$846.4591% confidence
430 Mary Avenue, Calexico, CA, 92231
- Chavez, Victor M$881.8291% confidence
430 Mary 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.
- Chavez, Patricia C$51.1898% confidence
986 H De La Vega Drive, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032888059
$2,128.05
1 possible associated property
At this address
- Gallardo, Gilberto JR$5.0098% confidence
986 H De La Vega 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.
- Gallardo, Gilberto JR$5.0098% confidence
729 Contreras Court, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Checking accounts · ID 989592700
$2,126.84
2 possible associated properties
At this address
- Soto, Sandra Isela$44.7198% confidence
729 Contreras Court, Calexico, CA, 92231
- Soto, Sandra$100.0095% confidence
729 Contreras 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.
- Soto, Sandra Isela$44.7198% confidence
121 East 3rd Street, Calexico, CA, 92231
Held by Skyworks Solutions Inc Common
Dividend reinvestment plan · ID 988718524
$2,126.02
5 possible associated properties
Same owner name elsewhere
- Montoya, Carlos Alberto$0.66100% confidence
121 East 3rd Street PO Box 50-017, Calexico, CA, 92231
- Montoya, Carlos Alberto$2.01100% confidence
302 East 3rd Street Pmb 31376, Calexico, CA, 92231
- Montoya, Carlos Alberto$20.20100% confidence
121 East 3rd Street PO Box 50-017, Calexico, CA, 92231
At this address
- Montoya, Carlos Alberto$34.6598% confidence
121 East 3rd Street, Calexico, CA, 92231
- Montoya, Carlos Alberto$11.7698% confidence
121 East 3rd 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.
- Montoya, Carlos Alberto$0.66100% confidence
980 Alameda Street, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Checking accounts · ID 976590318
$2,119.98
1 possible associated property
At this address
- Garcia, Ricardo$42.0091% confidence
980 Alameda 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, Ricardo$42.0091% confidence
Pmb 152 PO Box 9011, Calexico, CA, 92232
Held by Commonwealth Central Cu
Savings accounts · ID 1012411005
$2,115.75
1 possible associated property
Same owner name elsewhere
- Vinnedge, Dale Arnold$26.0098% 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.
- Vinnedge, Dale Arnold$26.0098% confidence
1305 David Navarro Avenue, Calexico, CA, 92231
Held by M & T Bank
Outstanding official checks · ID 1008564652
$2,114.09
Msc #25 096, Calexico, CA, 92231
Held by Prudential Financial Inc Kba
Securities · ID 17193258
$2,113.03
Enrique Medina Per Rep Est Mario T Medin ACA
707 Holdridge Street, Calexico, CA, 92231
Held by Rtx Corporation
Underlying shares or outstanding certificates · ID 1008146590
$2,111.91
5 possible associated properties
Same owner name elsewhere
- Enrique Medina Per Rep Est Mario T Medin A$10.80100% confidence
707 Holdridge, Calexico, CA, 92231
- Enrique Medina Per Rep Est Mario T Medin A$15.15100% confidence
707 Holdridge, Calexico, CA, 92231
At this address
- Enrique Medina Per Rep Est Mario T Medin A$8.9498% confidence
707 Holdridge Street, Calexico, CA, 92231
- Enrique Medina Per Rep Est Mario T Medin A$4,327.2698% confidence
707 Holdridge Street, Calexico, CA, 92231
- Enrique Medina Per Rep Est Mario T Medin A$13.8398% 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.
- Enrique Medina Per Rep Est Mario T Medin A$10.80100% confidence
PO Box 9016, Calexico, CA, 92232
Held by Key Bank
Misc intangible property · ID 1037247363
$2,111.40
Investment Consulting ServicesCA
PO Box 1357, Calexico, CA, 92232
Held by First Republic Bank
Cashier's checks · ID 998498963
$2,100.00
1 possible associated property
Same owner name elsewhere
- Investment Consulting Services$772.0098% 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.
- Investment Consulting Services$772.0098% confidence
PO Box 2928, Calexico, CA, 92232
Held by Skyworks Solutions Inc
Dividend reinvestment plan · ID 994612183
$2,099.10
3 possible associated properties
Same owner name elsewhere
- Sandoval, Piedad$0.45100% confidence
PO Box 2928, Calexico, CA, 92232
- Sandoval, Piedad$2.94100% confidence
PO Box 2928, Calexico, CA, 92232
- Sandoval, Piedad$8.64100% confidence
PO Box 2928, Calexico, CA, 92232
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandoval, Piedad$0.45100% confidence
120 Rockwood Avenue Pmb 40161, Calexico, CA, 92231
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Martinez, Brijido M
Checking accounts · ID 1047290251
$2,095.82
4 possible associated properties
Same owner name elsewhere
- Martinez, Manuela L$8.0098% confidence
1044 West Myers Avenue, Fresno, CA, 93706
- Martinez, Manuela L$4.0098% confidence
1044 West Myers Avenue, Fresno, CA, 93706
- Martinez, Manuela L$0.7298% confidence
648 West Westmont Avenue, Hemet, CA, 92543
At this address
- Martinez, Brijido M$2,095.8291% confidence
120 Rockwood Avenue Pmb 40161, 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, Manuela L$8.0098% confidence
120 Rockwood Avenue Pmb 40161, Calexico, CA, 92231
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Martinez, Manuela L
Checking accounts · ID 1047290251
$2,095.82
1 possible associated property
At this address
- Martinez, Manuela L$2,095.8291% confidence
120 Rockwood Avenue Pmb 40161, 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, Manuela L$2,095.8291% confidence
117 West Grant Street, Calexico, CA, 92231
Held by National Continental Insurance Comp
Premium refunds · ID 956944837
$2,092.00
2 possible associated properties
At this address
- Rodrguez, Leticia A$132.0093% confidence
117 West Grant Street, Calexico, CA, 92231
- Rodriguez, Nicolas A$2.0991% confidence
117 West 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.
- Rodrguez, Leticia A$132.0093% confidence
PO Box 86, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 12759489
$2,091.44
2 possible associated properties
Same owner name elsewhere
- Gasser, Rene B$54.3698% confidence
PO Box 86, Calexico, CA, 92231
- Gasser, Rene B$197.8898% confidence
PO Bx 86, 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.
- Gasser, Rene B$54.3698% confidence
1000 Posada Court, Calexico, CA, 92231
Held by Verizon Communications Inc/gte Corp
Securities · ID 18835967
$2,086.48
4 possible associated properties
Same owner name elsewhere
- Canales, Gomez Hector M$3,474.6698% confidence
1938 South 3rd Street, El Centro, CA, 92243
At this address
- Canales, Gomez Hector M$5.1398% confidence
1000 Posada Court, Calexico, CA, 92231
- Canales, Gomez Hector M$1.6598% confidence
1000 Posada Court, Calexico, CA, 92231
- Canales-Gomez, Hector M$30.0098% confidence
1000 Posada 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.
- Canales, Gomez Hector M$3,474.6698% confidence
PO Bx 7005, Calexico, CA, 92231
Held by Bank Of America N A
Checking accounts, demand deposit · ID 11277581
$2,085.32
108 East 3rd Pmb 75771, Calexico, CA, 92231
Held by Republic Bancorp Inc
Refunds due · ID 985218193
$2,076.01
3 possible associated properties
Same owner name elsewhere
- Cordova, Elizabeth$4.31100% confidence
435 Grant Street, Calexico, CA, 92231
- Cordova, Elizabeth$110.97100% confidence
1092 Santiago Drive, Calexico, CA, 92231
- Cordova, Elizabeth$1.0198% confidence
16129 Richvale Drive, Whittier, CA, 90604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cordova, Elizabeth$4.31100% confidence
924 3rd Street Apt 1, Calexico, CA, 92231
Held by Metabank NA
Outstanding official checks · ID 1005114983
$2,075.95
2 possible associated properties
Same owner name elsewhere
- Palma, Pedro A$6.3998% confidence
731 Banff Street, San Jose, CA, 95116
- Palma, Pedro A—98% confidence
420 Westonridge Run, Garner, NC, 27529
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palma, Pedro A$6.3998% confidence
236 East 1st Street, Calexico, CA, 92231
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks · ID 1056906601
$2,074.96
709 East 3rd Street, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 977213532
$2,074.00
236 East 1st Street, Calexico, CA, 92231
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1000880400
$2,072.14
4 possible associated properties
Same owner name elsewhere
- Rios, Raul M$262.8798% confidence
TX, 00000
- Rios, Raul M$62.3298% confidence
921 East Van Wick, Edinburg, TX, 78541
- Rios, Raul M$27.0598% confidence
921 East Van Week Street, Edinburg, TX, 78541
At this address
- Rios, Raul M$4.0698% confidence
236 East 1st Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rios, Raul M$262.8798% confidence
Lured Innocence Productions IncCA
PO Box 5270, Calexico, CA, 92232
Held by Broadcast Music Inc
Accounts payable · ID 992112827
$2,070.40
3 possible associated properties
Same owner name elsewhere
- Lured Innocence Productions Inc$520.71100% confidence
PO Box 5270, Calexico, CA, 92232
- Lured Innocence Productions Inc$263.43100% confidence
PO Box 5270, Calexico, CA, 92232
- Lured Innocence Productions Inc$246.00100% confidence
PO Box 5270, 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.
- Lured Innocence Productions Inc$520.71100% confidence
541 M B Martinez Street, Calexico, CA, 92231
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011634116
$2,070.00
4 possible associated properties
Same owner name elsewhere
- Guzman, Juanita T$1.84100% confidence
541 Mb Martinez Street, Calexico, CA, 92231
At this address
- Guzman, Juanita T$272.0098% confidence
541 M B Martinez Street, Calexico, CA, 92231
- Guzman, Juanita$516.9795% confidence
541 M B Martinez Street, Calexico, CA, 92231
- Guzman, Damian I$129.7091% confidence
541 M B Martinez 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.
- Guzman, Juanita T$1.84100% confidence
1133 Rancho Elegante, Calexico, CA, 92231
Held by Metabank NA
Outstanding official checks · ID 999273424
$2,067.05
2230 A Hems Court, Calexico, CA, 92231
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011105599
$2,062.23
3 possible associated properties
At this address
- Hernandez, Ana$1,139.3098% confidence
2230 A Hems Court, Calexico, CA, 92231
- Hernandez, Ana$1,280.2198% confidence
2230 A Hems Court, Calexico, CA, 92231
- Hernandez, Alfredo$2,215.2891% confidence
2230 A Hems Court, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Ana$1,139.3098% confidence
Morales Gastelum Francisco And JCA
1201 West Highway 98 A, Calexico, CA, 92231
Held by American Reliable Insurance Co
Co-owner on this record: Martinez, Sandra L
Premium refunds · ID 972250528
$2,060.00
1201 West Highway 98 A, Calexico, CA, 92231
Held by American Reliable Insurance Co
Co-owner on this record: Morales Gastelum Francisco And J
Premium refunds · ID 972250528
$2,060.00
103 East 3rd Street, Calexico, CA, 92231
Held by Uncashed Warrants
Cash in lieu of fractional shares · ID 982078708
$2,058.00
1260 R Santos Street, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Savings accounts · ID 999821659
$2,051.35
537 F Necochea Street, Calexico, CA, 92231
Held by Trinity Universal Insurance
Co-owner on this record: Sun, Community Fcu
Individual policy benefit/Clm · ID 1008177734
$2,050.85
537 F Necochea Street, Calexico, CA, 92231
Held by Trinity Universal Insurance
Co-owner on this record: Carballo, Gildha M
Individual policy benefit/Clm · ID 1008177734
$2,050.85
3 possible associated properties
Same owner name elsewhere
- Sun, Community Fcu$874.12100% confidence
344 West River Drive, Brawley, CA, 92227
- Sun, Community Fcu$2.5098% confidence
PO Box 4020, Napa, CA, 94558
- Sun, Community Fcu$63.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sun, Community Fcu$874.12100% confidence
233 Paulin Avenue #5302, Calexico, CA, 92231
Held by Burlington Northern Santa Fe Corp
Securities · ID 17887643
$2,045.96
6 possible associated properties
Same owner name elsewhere
- Mitchell, Robert J$567.17100% confidence
233 Paulin Avenue, Calexico, CA, 92231
- Mitchell, Robert J$419.29100% confidence
233 Paulin Avenue Spc 5302, Calexico, CA, 92231
- Mitchell, Robert J$106.47100% confidence
Box 696, Seeley, CA, 92273
At this address
- Mitchell, Robert J$5.1398% confidence
233 Paulin Avenue #5302, Calexico, CA, 92231
- Mitchell, Robert J$2.6198% confidence
233 Paulin Avenue #5302, Calexico, CA, 92231
- Mitchell, Robert J$95.7498% confidence
233 Paulin Avenue 5302, 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.
- Mitchell, Robert J$567.17100% confidence
733 Paulin Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024446712
$2,040.32
4 possible associated properties
Same owner name elsewhere
- Naranjo, Juan R$32.54100% confidence
1021 West 25th Street Apt 2, Los Angeles, CA, 90007
- Naranjo, Juan R$0.3698% confidence
21680 Winding Road, Moreno Valley, CA, 92557
- Naranjo, Juan R$21.1898% confidence
520 1/2 South Main Street Aptb, Santa Ana, CA, 92701
At this address
- Naranjo, Juan R$1.1398% confidence
733 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.
- Naranjo, Juan R$32.54100% confidence
1248 Fiesta Avenue, Calexico, CA, 92231
Held by First American P&c Ins Co
Individual policy benefit/Clm · ID 953327869
$2,028.23
3 possible associated properties
Same owner name elsewhere
- McCormack, Ernest$0.0298% confidence
2327 South 9th Street, El Centro, CA, 92243
At this address
- McCormack, Rosie$947.0091% confidence
1248 Fiesta Avenue, Calexico, CA, 92231
- McCormack, Humphrey R$112.1191% confidence
1248 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.
- McCormack, Ernest$0.0298% confidence
PO Box 5518, Calexico, CA, 92232
Held by American General Life & Accident Insuran
Misc outstanding checks · ID 970883522
$2,026.78
3 possible associated properties
Same owner name elsewhere
- Romo, Armando$396.8498% confidence
- Romo, Armando$247.1898% confidence
360 Medford Avenue, Brownsville, TX, 78521
- Romo, Armando$385.3598% confidence
360 South Medford Avenue, Brownsville, TX, 78521
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
236 East 1st Street Pmb 80 1251, Calexico, CA, 92231
Held by Mechanics Bank
Co-owner on this record: Arce, Paola Veronica
Savings accounts · ID 1029617874
$2,025.38
3 possible associated properties
Same owner name elsewhere
- Munoz, Fabian$153.8198% confidence
818 South Tennessee, Amarillo, TX, 79106
- Munoz, Fabian$235.8798% confidence
### West Slaughter Lane Apt ####, Austin, TX, 78748
- Munoz, Fabian$950.0098% 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.
- Munoz, Fabian$153.8198% confidence
236 East 1st Street Pmb 80 1251, Calexico, CA, 92231
Held by Mechanics Bank
Co-owner on this record: Munoz, Fabian
Savings accounts · ID 1029617874
$2,025.38
707 Giles Avenue, Calexico, CA, 92231
Held by Philip Morris International Inc
Dividend reinvestment plan · ID 968041127
$2,024.62
3 possible associated properties
At this address
- Carrillo, Alfonso$2.7598% confidence
707 Giles Avenue, Calexico, CA, 92231
- Carrillo, Alfonso$2.0098% confidence
707 Giles Avenue, Calexico, CA, 92231
- Carrillo, Alfonso$2.0098% confidence
707 Giles 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.
- Carrillo, Alfonso$2.7598% confidence
37 East 2nd Street, Calexico, CA, 92231
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs · ID 18343374
$2,021.86
2273 A Tirado Avenue, Calexico, CA, 92231
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040935013
$2,020.95
1 possible associated property
At this address
- Herrera, Roberto$225.2398% confidence
2273 A Tirado 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.
- Herrera, Roberto$225.2398% confidence
120 A Rockwood Avenue, Calexico, CA, 92231
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013625729
$2,015.35
1 possible associated property
At this address
- Ley, Arnoldo C$750.3898% 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.
- Ley, Arnoldo C$750.3898% confidence
716 East 4th Street Apt B, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1041141920
$2,014.58
218 East Sherman Street, Calexico, CA, 92231
Held by Primerica Shareholder Services
Mutual fund shares · ID 954449875
$2,009.49
1 possible associated property
Same owner name elsewhere
- Summers, Alma L$56.7398% confidence
412 Chatterton Avenue, La Puente, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Summers, Alma L$56.7398% confidence
Gustavo, Adolfo Blancarte LopezCA
PO Box 9002, Calexico, CA, 92232
Held by Archie Shakespeare And Tyon Hood V National Steel And Shipbuilding Co
Wages, payroll, salaries · ID 1072135231
$2,009.01
95 East Highway 98, Calexico, CA, 92231
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022153043
$2,000.90
120A Rockwood Avenue Apt, Calexico, CA, 92231
Held by Bank Of America NA
Customer overpayments · ID 994770772
$2,000.00
PO Box 8286, Calexico, CA, 92232
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024442329
$2,000.00
PO Box 8286, Calexico, CA, 92232
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024442330
$2,000.00
120 Rockwood Avenue Suite A Pmb 40, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Checking accounts · ID 976591639
$1,996.75
1 possible associated property
Same owner name elsewhere
- Portugal, Luis Alberto$653.17100% confidence
Pmb 40 806 120 Rockwood Avenue 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.
- Portugal, Luis Alberto$653.17100% confidence
1754 Carr Road Suite 103, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043586412
$1,996.30
1233 East 5th Street, Calexico, CA, 92231
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1019476756
$1,995.79
3 possible associated properties
At this address
- Rios, Rocio$5.2998% confidence
1233 East 5th Street, Calexico, CA, 92231
- Rios, Manue$0.2391% confidence
1233 East 5th Street, Calexico, CA, 92231
- Rios, Manuel G$5.0091% confidence
1233 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.
- Rios, Rocio$5.2998% confidence
652 McKinley Street, Calexico, CA, 92231
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95258206
$1,994.76
120A Rockwood Avenue Pmb 41 127, Calexico, CA, 92231
Held by Bank Of America NA (885)
Co-owners on this record: Lee, Bing Fai, Luis, Jose, Mei, Ramon Lee
Checking accounts · ID 1017644734
$1,990.63
2 possible associated properties
Same owner name elsewhere
- Mei, Liu E$60.0098% confidence
312 Jackrabbit, El Centro, CA, 92243
At this address
- Mei, Ramon Lee$1,990.6391% confidence
120A Rockwood Avenue Pmb 41 127, 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.
- Mei, Liu E$60.0098% confidence
120A Rockwood Avenue Pmb 41 127, Calexico, CA, 92231
Held by Bank Of America NA (885)
Co-owners on this record: Luis, Jose, Mei, Liu E, Mei, Ramon Lee
Checking accounts · ID 1017644734
$1,990.63
120A Rockwood Avenue Pmb 41 127, Calexico, CA, 92231
Held by Bank Of America NA (885)
Co-owners on this record: Lee, Bing Fai, Mei, Liu E, Mei, Ramon Lee
Checking accounts · ID 1017644734
$1,990.63
120A Rockwood Avenue Pmb 41 127, Calexico, CA, 92231
Held by Bank Of America NA (885)
Co-owners on this record: Lee, Bing Fai, Luis, Jose, Mei, Liu E
Checking accounts · ID 1017644734
$1,990.63
1 possible associated property
At this address
- Mei, Liu E$1,990.6391% confidence
120A Rockwood Avenue Pmb 41 127, 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.
- Mei, Liu E$1,990.6391% confidence
250 Avenida Compillo, Calexico, CA, 92231
Held by State Of Washington
Other · ID 3301800
$1,988.97
3 possible associated properties
Same owner name elsewhere
- Jet, Express$50.0098% confidence
28882 Archer Street, Madison, CA, 95653
- Jet, Express$50.0098% confidence
28882 Archer Street, Madison, CA, 95653
- Jet, Express$50.0098% confidence
593 Howell Road, Chowchilla, CA, 93610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jet, Express$50.0098% confidence
Pmb 8526 233 Paulin Avenue, Calexico, CA, 92231
Held by Cigna Worldwide
Group policy benefit/Clm payments · ID 958928293
$1,988.73
351 West Cole Boulevard, Calexico, CA, 92231
Held by Oregon Department Of Transportation
Refunds due · ID 1021938559
$1,988.22
109 Heffernan Avenue, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Co-owner on this record: Quiro, Gonzalez J Refugio
Individual policy benefit/Clm · ID 1009044475
$1,981.46
109 Heffernan Avenue, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Co-owner on this record: Wells Fargo Dealer Services
Individual policy benefit/Clm · ID 1009044475
$1,981.46
PO Box 3871, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Checking accounts · ID 961489777
$1,980.83
237 Rockwood Avenue Suite 120 Pmb 2, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Savings accounts · ID 989596451
$1,976.74
300 East Sherman Street, Calexico, CA, 92231
Held by Metlife Inc
Securities · ID 17855287
$1,976.37
1 possible associated property
At this address
- Mahan, Aurelia P$55.5998% confidence
300 East Sherman 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.
- Mahan, Aurelia P$55.5998% confidence
$1,970.72
120A Rockwood Avenue, Calexico, CA, 92231
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments · ID 1025942970
$1,968.00
1840 Rockwood Avenue Apt 75, Calexico, CA, 92231
Held by Bank Of America NA
Checking accounts · ID 1034136078
$1,965.73
3 possible associated properties
Same owner name elsewhere
- Velasquez, Judith$1.2998% confidence
910 East Myrtle Street, Santa Ana, CA, 92701
- Velasquez, Judith$5.0098% confidence
83128 Dillon Avenue, Indio, CA, 92201
- Velasquez, Judith$0.0298% confidence
10909 Littchen Street, 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.
- Velasquez, Judith$1.2998% confidence
807 Hosea Court, Calexico, CA, 92231
Held by Paypal Inc
Misc intangible property · ID 977719033
$1,963.22
PO Box 1786, Calexico, CA, 92232
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 999607384
$1,960.00
1013 G Luna Street, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027296542
$1,959.29
1017 F Torres Street, Calexico, CA, 92231
Held by Bank Of America - Home Loans
Co-owner on this record: Vega, Beatriz V
Escrow accounts · ID 994774598
$1,953.86
5 possible associated properties
Same owner name elsewhere
- Mendez, Rafael G$8.3598% confidence
3130 Wynwood Lane, Los Angeles, CA, 90023
- Mendez, Rafael G$0.9598% confidence
5821 Gowdy Lane, Bakersfield, CA, 93307
- Mendez, Rafael G$6.7498% confidence
5821 Gowdy Lane, Bakersfield, CA, 93307
At this address
- Mendez, Rafael G$53.8098% confidence
1017 F Torres Street, Calexico, CA, 92231
- Mendez, Rafael$689.0195% confidence
1017 F Torres 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.
- Mendez, Rafael G$8.3598% confidence
1017 F Torres Street, Calexico, CA, 92231
Held by Bank Of America - Home Loans
Co-owner on this record: Mendez, Rafael G
Escrow accounts · ID 994774598
$1,953.86