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 25, 2026 · official state programs

Contrerasptacnik, Ligia MaCA
1273 Amethyst Way, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance · ID 986465913
$232.29
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Moreno, JulioCA
111 First Street Msc No 15299, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Accounts-receivable credit balance · ID 956093961
$232.10
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Gracia, FrankCA
624 Paseo De Alteza, Calexico, CA, 92231
Held by Allstate Insurance Company
Co-owner on this record: Gracia, Norma
Premium refunds · ID 973197897
$232.00
View & share result
1 possible associated property
- Gracia, Norma$232.00
  624 Paseo De Alteza, Calexico, CA, 92231
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Gracia, NormaCA
624 Paseo De Alteza, Calexico, CA, 92231
Held by Allstate Insurance Company
Co-owner on this record: Gracia, Frank
Premium refunds · ID 973197897
$232.00
View & share result
1 possible associated property
- Gracia, Frank$232.00
  624 Paseo De Alteza, Calexico, CA, 92231
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Whitman, Clarence CCA
PO Box 1864, Calexico, CA, 92232
Held by Colonial Penn Life Insurance Company
Other amounts due under policy · ID 979550693
$232.00
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Abrego, Veyna Johana GCA
984 Lincoln Street, Calexico, CA, 92231
Held by Comenity Capital Bank
Refunds due · ID 1037076344
$232.00
View & share result
1 possible associated property
- Abrego, Jose E$5.00
  984 Lincoln Street, Calexico, CA, 92231
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Gonzales, JuanCA
2200 Polk Avenue, Calexico, CA, 92231
Held by Health Net Life Insurance Co
Vendor checks · ID 1045966381
$232.00
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Saldana, MariaCA
1208 Sterling Avenue B, Calexico, CA, 92231
Held by Kmart Corporation
Misc outstanding checks · ID 986705456
$231.99
View & share result
1 possible associated property
- Saldana, Maria$210.72
  1208 Sterling Avenue B, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Adaberto, GomezCA
141 East 3rd Street Pmd 80354, Calexico, CA, 92231
Held by Zenith Insurance Company
Individual policy benefit/Clm · ID 968632238
$231.64
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Cota, Sanchez Josue GabrielCA
1070 Heber Avenue, Calexico, CA, 92231
Held by Western Union Financial Services, Inc.
Refunds due · ID 1036429760
$231.44
View & share result
2 possible associated properties
- Cota, Sanchez Josue Gabriel$227.27
  1070 Heber Avenue, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
- Cota, Eleazar F$47.24
  1070 Heber Avenue, Calexico, CA, 92231
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Loo, RafaelCA
1245 Rainbow Avenue, Calexico, CA, 92231
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1040708345
$231.25
View & share result
1 possible associated property
- Loo, Gabriela$7.98
  1245 Rainbow Avenue, Calexico, CA, 92231
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Kim, Kwang WCA
740 South Imperial Avenue, Calexico, CA, 92231
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 1031660612
$231.24
View & share result
1 possible associated property
- Kim, Kwang Woo$0.70
  740 South Imperial Avenue, Calexico, CA, 92231
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Transportes Norte De Bc S De De Rl De CCA
285 Rood Road Suite 101, Calexico, CA, 92231
Held by Classicplan Premium Financing Inc.
Refunds due · ID 1037723245
$231.09
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Torres, Isaac OCA
PO Box 3395, Calexico, CA, 92232
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032835508
$231.00
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Ambriz, Maria De JCA
1414 East Zapata Street, Calexico, CA, 92231
Held by Wells Fargo Financial Ca Inc
Refunds due · ID 997146485
$230.92
View & share result
3 possible associated properties
- Ambriz, Maria$0.93
  1414 East Zapata Street, Calexico, CA, 92231
  Same address · Same last name and compatible first name · 96% confidence
- Ambriz, Maria D$9.68
  1414 East Zapata Street, Calexico, CA, 92231
  Same address · Same last name and compatible first name · 96% confidence
- Ambriz, Maria D$5.00
  1414 East Zapata Street, Calexico, CA, 92231
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Miranda, CarlosCA
1210 West Calle De Oro, Calexico, CA, 92231
Held by Ecount Inc.
Misc intangible property · ID 986394852
$230.80
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Sanchez, ArturoCA
457 Washington Street, Calexico, CA, 92231
Held by San Diego State University
Wages, payroll, salaries · ID 960653886
$230.71
View & share result
Salazar, Omar RamirezCA
1113 C North Perry Road, Calexico, CA, 92231
Held by Volkswagen Credit Inc
Accounts payable · ID 1027488122
$230.67
View & share result
2 possible associated properties
- Salazar, Lorena Amaya$0.06
  1113 C North Perry Road, Calexico, CA, 92231
  Same address · Shared last name · 95% confidence
- Salazar, Lorena Q$9.05
  1113 C North Perry Road, Calexico, CA, 92231
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Transportes, Internacional Mexus SaCA
1767 Carr Road Suite 105, Calexico, CA, 92231
Held by Ipfs Corporation
Misc outstanding checks · ID 996262536
$230.66
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Prosys Systems & AccessoriesCA
237 Rockwood Avenue Suite 30, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 14513523
$230.64
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Jauregui, Hector DCA
2128 Descanso Drive, Calexico, CA, 92231
Held by Chicago Title Company
Escrow accounts · ID 961988593
$230.55
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Diaz, JaimeCA
317 Heffernan Avenue 12651, Calexico, CA, 92231
Held by Principal Financial Group Inc
Dividends · ID 964315487
$230.40
View & share result
2 possible associated properties
- Diaz, Jaime$32.40
  317 Heffernan Avenue 12651, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
- Diaz, Jaime$2,852.79
  317 Heffernan Avenue 12651, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Saavedra, Maria ECA
400 Emerson Avenue Suite 1, Calexico, CA, 92231
Held by Hsbc Bank USA NA
Customer overpayments · ID 969953865
$230.38
View & share result
3 possible associated properties
- Saavedra, Maria E$200.00
  400 Emerson Avenue Suite 1, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
- Saavedra, Maria E$250.00
  400 Emerson Avenue Suite 1, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
- Saavedra, Maria E$200.00
  400 Emerson Avenue Suite 1, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Resendiz, Fernando JRCA
618 De Las Flores Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Credit checks or memos · ID 989683861
$230.35
View & share result
1 possible associated property
- Resendiz, Fernando JR$56.77
  618 De Las Flores Street, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Samuel, Kurian MagunCA
PO Box 9030 Pmb 03, Calexico, CA, 92232
Held by Aurora National Life
Other amounts due under policy · ID 1058539511
$230.23
View & share result
Martinez, AlmaCA
PO Box 3154, Calexico, CA, 92232
Held by Capital One Bank, National Association
Misc outstanding checks · ID 998182134
$230.16
View & share result
Ar Systems IncCA
1239 Garnet Street, Calexico, CA, 92231
Held by Fidelity National Title Company
Co-owner on this record: Dasilva, Ronald
Escrow accounts · ID 954147512
$230.00
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Mydistribution CenterCA
413 Rood Road Suite 10, Calexico, CA, 92231
Held by Genuine Parts Company
Accounts payable · ID 1003900662
$230.00
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Roche, BlancaCA
624 Rockwood Avenue Apt B, Calexico, CA, 92231
Held by Perry Motors Of National City, LLC
Refunds due · ID 1027495420
$230.00
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Reyes, HectorCA
1237 Rainbow Avenue, Calexico, CA, 92231
Held by Wal Mart Stores Inc
Wages, payroll, salaries · ID 953274234
$229.96
View & share result
3 possible associated properties
- Reyes, Hector$1.86
  1237 Rainbow Avenue, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
- Reyes, Hector$145.03
  1237 Rainbow Avenue, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
- Reyes, Brenda$0.22
  1237 Rainbow Avenue, Calexico, CA, 92231
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Rivera, Jose ACA
233 Pauline Avenue Pmb 7914, Calexico, CA, 92231
Held by Great Western Insurance Company
Other amounts due under policy · ID 979496614
$229.95
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Padilla, AlfonsoCA
2151 Rockwood Avenue Apt 246, Calexico, CA, 92231
Held by Caremarkpcs L L C
Accounts payable · ID 1045109111
$229.80
View & share result
2 possible associated properties
- Padilla, Alfonso$68.10
  2151 Rockwood Avenue Apt 246, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
- Padilla, Alfonso$16.30
  2151 Rockwood Avenue Apt 246, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Vizcarra, Jose CCA
1107 Turquoise Street, Calexico, CA, 92231
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Vizcarra, Leticia
Refunds due · ID 1013781450
$229.73
View & share result
3 possible associated properties
- Vizcarra, Jose C$960.00
  1107 Turquoise Street, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
- Vizcarra, Jose$37.00
  1107 Turquoise Street, Calexico, CA, 92231
  Same address · Same last name and compatible first name · 96% confidence
- Vizcarra, Jose$42.50
  1107 Turquoise Street, Calexico, CA, 92231
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Vizcarra, LeticiaCA
1107 Turquoise Street, Calexico, CA, 92231
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Vizcarra, Jose C
Refunds due · ID 1013781450
$229.73
View & share result
4 possible associated properties
- Vizcarra, Leticia Z$78.13
  1107 Turquoise Street, Calexico, CA, 92231
  Same address · Same last name and compatible first name · 96% confidence
- Vizcarra, Jose C$960.00
  1107 Turquoise Street, Calexico, CA, 92231
  Same address · Shared last name · 95% confidence
- Vizcarra, Jose C$229.73
  1107 Turquoise Street, Calexico, CA, 92231
  Same address · Shared last name · 95% confidence
- Vizcarra, Leticia$0.38
  1257 Hinokosa Street, Calexico, CA, 92231
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Lopez, JessicaCA
1081 Meadwos Avenue Apt 112, Calexico, CA, 92231
Held by Allstate Indemnity Company
Premium refunds · ID 970849270
$229.72
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Perez, DianaCA
1238 Holdridge Street, Calexico, CA, 92231
Held by American Specialty Health Plans Of Calif
Vendor checks · ID 1042625262
$229.61
View & share result
3 possible associated properties
- Perez, Diana$0.99
  1238 Holdridge Street, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
- Perez, Diana$37.31
  1238 Holdridge Street, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
- Perez, Diana$16.74
  1238 Holdridge Street, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Beltran, AngelCA
120 A Rockwood Pmb 41978, Calexico, CA, 92231
Held by Ebay Inc.
Accounts-receivable credit balance · ID 998057965
$229.55
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Bustamante, MassielCA
101 Bernardo Apt 136, Calexico, CA, 92231
Held by Wal-Mart Stores Inc
Salaries/Wages · ID 17356240
$229.54
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Ochoa, Hector LCA
1014 East 17th Street, Calexico, CA, 92231
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Ochoa, Karen L
Escrow accounts · ID 998085607
$229.54
View & share result
1 possible associated property
- Ochoa, Karen L$229.54
  1014 East 17th Street, Calexico, CA, 92231
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ochoa, Karen LCA
1014 East 17th Street, Calexico, CA, 92231
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Ochoa, Hector L
Escrow accounts · ID 998085607
$229.54
View & share result
2 possible associated properties
- Ochoa, Hector L$229.54
  1014 East 17th Street, Calexico, CA, 92231
  Same address · Shared last name · 95% confidence
- Ochoa, Karen L$10.00
  724 Encanto Drive, Calexico, CA, 92231
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Fierro, AbrahamCA
129 Rockwood Avenue Pmb, Calexico, CA, 92231
Held by Moneygram Payment Systems Inc
Refunds due · ID 990466307
$229.45
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Wilson, ZacharyCA
513 Brockman Road, Calexico, CA, 92231
Held by Paypal Inc
Misc intangible property · ID 989910762
$229.40
View & share result
3 possible associated properties
- Wilson, Derrick$7.47
  513 Brockman Road, Calexico, CA, 92231
  Same address · Shared last name · 95% confidence
- Wilson, Cindy L$1.46
  513 Brockman Road, Calexico, CA, 92231
  Same address · Shared last name · 95% confidence
- Wilson, Cindy L$2.79
  513 Brockman Road, Calexico, CA, 92231
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Velasquez, HarvestingCA
311 Cesar Chavez Boulevard, Calexico, CA, 92231
Held by Aicco Inc
Accounts-receivable credit balance · ID 959985971
$229.20
View & share result
2 possible associated properties
- Velasquez, Harvesting$765.79
  311 Ceasar Chavez Boulevard, Calexico, CA, 92231
  Same name, same city and state · 95% confidence
- Velasquez, Harvesting$324.50
  311 Ceasar Chavez Boulevard, Calexico, CA, 92231
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Estate Of V PacoCA
929 West L Moreno Street, Calexico, CA, 92231
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1004730231
$229.11
View & share result
Rivas, ReyesCA
215 Lincoln 18, Calexico, CA, 92231
Held by Western United Insurance
Misc outstanding checks · ID 959728118
$229.00
View & share result
Acosta, AlfredoCA
23 Heffernan Avenue Pmb 2021, Calexico, CA, 92231
Held by Apple Inc.
Misc outstanding checks · ID 976719192
$229.00
View & share result
1 possible associated property
- Acosta, Alfredo$229.00
  23 Heffernan Avenue Pmb 2021, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Acosta, AlfredoCA
23 Heffernan Avenue Pmb 2021, Calexico, CA, 92231
Held by Apple Inc.
Misc outstanding checks · ID 976719193
$229.00
View & share result
1 possible associated property
- Acosta, Alfredo$229.00
  23 Heffernan Avenue Pmb 2021, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Tapia, NoraCA
1248 Camino Del Rio, Calexico, CA, 92231
Held by At&t Services Inc
Refunds due · ID 1022365736
$229.00
View & share result
3 possible associated properties
- Tapia, Nora$2.21
  1267 R Tamayo Street, Calexico, CA, 92231
  Same name, same city and state · 95% confidence
- Tapia, Nora$1.07
  1267 R Tamayo Street, Calexico, CA, 92231
  Same name, same city and state · 95% confidence
- Tapia, Nora$1.07
  1267 R Tamayo Street, Calexico, CA, 92231
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Bueno, DannyCA
PO Box 9030 Pmb 195, Calexico, CA, 92232
Held by Uncashed Warrants
Warrants · ID 1039040067
$229.00
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Ramirez, Jose LCA
477 Cesar Chavez Boulevard Suite 9, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance · ID 1031408130
$228.92
View & share result
Chu, WinnieCA
Chinese Consulate General, Calexico, CA, 92232
Held by Rockwell Collins Inc
Dividends · ID 18896339
$228.88
View & share result
Leonardo, I SotoCA
236 East 1st Pmb 4223, Calexico, CA, 92231
Held by Uncashed Warrants
Warrants · ID 1069054508
$228.84
View & share result
Popular, Men'S WearCA
108 East 2nd Street, Calexico, CA, 92231
Held by The Ohio Casualty Insurance
Court settlements · ID 15270651
$228.81
View & share result
Meza, DavidCA
717 East 4th Street, Calexico, CA, 92231
Held by T Mobile USA Inc
Refunds due · ID 1023002805
$228.79
View & share result
1 possible associated property
- Mesa, David M$3.69
  717 East 4th Street, Calexico, CA, 92231
  Same address · Similar last name and compatible first name · 93% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Sing, Sergio ACA
233 Paulin Avenue Pmb 7276, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995764895
$228.69
View & share result
1 possible associated property
- Sing, Sergio A$247.81
  233 Paulin Avenue Pmb 7276 Pmb 7276, Calexico, CA, 92231
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Agundez, HelenCA
701 Linda Street, Calexico, CA, 92231
Held by Kohls Inc
Vendor checks · ID 1025556338
$228.50
View & share result
5 possible associated properties
- Agundez, Helen$188.45
  701 Linda Street, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
- Agundez, Helen E$76.96
  701 Linda Street, Calexico, CA, 92231
  Same address · Same last name and compatible first name · 96% confidence
- Agundez, Helen E$93.46
  701 Linda Street, Calexico, CA, 92231
  Same address · Same last name and compatible first name · 96% confidence
- Agundez, Helen$26.00
  701 Linda, Calexico, CA, 92231
  Same name, same city and state · 95% confidence
- Agundez, Helen$3.16
  701 Linda Street, Calexico, CA, 92243
  Same name, same city and state · 94% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Centro, QuiropracticoCA
602 East 2nd Street, Calexico, CA, 92231
Held by Medrisk LLC
Accounts payable · ID 972762933
$228.49
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Esquer, EmmaCA
233 Paulin Avenue, Calexico, CA, 92231
Held by American Express Company
Accounts-receivable credit balance · ID 995872619
$228.42
View & share result
5 possible associated properties
- Esquer, Emma$1.00
  233 Paulin Avenue, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
- Esquer, Emma$500.00
  233 Paulin Avenue, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
- Esquer, Emma$112.38
  233 Paulin Avenue, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
- Esquer, Emma$0.99
  233 Paulin Avenue Apt 7866, Calexico, CA, 92231
  Same name, same city and state · 95% confidence
- Esquer, Emma$0.17
  233 Paulin Avenue Bx.7866, Calexico, CA, 92231
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Palomares, RafaelCA
12 East 2nd Street 25276, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043554106
$228.40
View & share result
3 possible associated properties
- Palomares, Rafael$1.06
  12 East 2nd Street, Calexico, CA, 92231
  Same name, same city and state · 95% confidence
- Palomares, Rafael$1.49
  12 East 2nd Street PO Box 25276, Calexico, CA, 92231
  Same name, same city and state · 95% confidence
- Palomares, Rafael$1.07
  12 East 2nd Street PO Box 25276, Calexico, CA, 92231
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Reyes, EdithCA
1300 Sunlight Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043958519
$228.37
View & share result
Coca, GabrielCA
1259 Feldspar Avenue, Calexico, CA, 92231
Held by Sunrise Banks
Wages, payroll, salaries · ID 1008645468
$228.17
View & share result
3 possible associated properties
- Coca, Gabriel$0.29
  1259 Feldspar Avenue, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
- Coca, Maria I$0.99
  1259 Feldspar Avenue, Calexico, CA, 92231
  Same address · Shared last name · 95% confidence
- Coca, Maria I$0.38
  1259 Feldspar Avenue, Calexico, CA, 92231
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Nunez, MarcoCA
2304 Jackie O Avenue, Calexico, CA, 92231
Held by Amco Insurance Co
Premium refunds · ID 992336305
$228.02
View & share result
3 possible associated properties
- Nunez, Marco$6.00
  2304 Jackie O Avenue, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
- Nunez, Marco$613.00
  2304 Jackie O Avenue, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
- Nunez, Marco$135.00
  2304 Jackie O Avenue, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Perez, JCA
1269 Ruby Court, Calexico, CA, 92231
Held by Comenity Bank
Refunds due · ID 1025363071
$228.01
View & share result
3 possible associated properties
- Perez, Julia$889.89
  1269 Ruby Court, Calexico, CA, 92231
  Same address · Same last name and compatible first name · 96% confidence
- Perez, Julia$558.51
  1269 Ruby Court, Calexico, CA, 92231
  Same address · Same last name and compatible first name · 96% confidence
- Perez, Julia$400.00
  1269 Ruby Court, Calexico, CA, 92231
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Rocamora, GabrielaCA
2468 M Llanos Court, Calexico, CA, 92231
Held by San Diego State University
Vendor checks · ID 970102428
$228.00
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5 possible associated properties
- Rocamora, Gabriela$73.21
  2468 M Llanos Court, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
- Rocamora, Gabriela$53.37
  2468 M Llanos Court, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
- Rocamora, Gabriela$10.00
  2468 M Llanos Court, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
- Rocamora, Gabriela$100.80
  1016 Desert View Street, Calexico, CA, 92231
  Same name, same city and state · 95% confidence
- Rocamora, Gabriela$112.00
  1016 Desert View Street, Calexico, CA, 92231
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Calexgas 2CA
1101 Andrade Road, Calexico, CA, 92231
Held by Philip Morris USA Inc
Accounts payable · ID 976101159
$228.00
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3 possible associated properties
- Calexgas 2$605.00
  1101 Andrade Road, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
- Calexgas 2$252.00
  1101 Andrade Road, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
- Calexgas 2$448.00
  1101 Andrade Road, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Kim Sae Rom DDS IncCA
2300 North Imperial Avenue Suite East, Calexico, CA, 92231
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 986885182
$228.00
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Arreola, Gonzalez PedroCA
20 Las Flores Drive, Calexico, CA, 92231
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1011463975
$228.00
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Brown, Luis EdgarCA
1109 East 2nd Street, Calexico, CA, 92231
Held by Bank Of America NA
Outstanding official checks · ID 1027229140
$228.00
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2 possible associated properties
- Brown, Luis Edgar$88.00
  1109 East 2nd Street, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
- Brown, Luis E$0.56
  1109 East 2nd Street, Calexico, CA, 92231
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Lopez, VictorCA
821 Las Haciendas Street, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1041141695
$228.00
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1 possible associated property
- Lopez, Lopez$10.00
  821 Las Haciendas Street, Calexico, CA, 92231
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Lopez, EduardoCA
Eduardo Lopez 233 Paulin Avenue, Calexico, CA, 92231
Held by Steinbeck Credit Union
Savings accounts/Credit union shrs · ID 14700995
$227.93
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Avalos, MariaCA
825 Paseo De Los Virreyes, Calexico, CA, 92231
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1029713375
$227.91
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3 possible associated properties
- Avalos, Maria$489.00
  825 Paseo De Los Virreyes, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
- Avalos, Maria C$0.47
  825 Paseo De Los Virreyes, Calexico, CA, 92231
  Same address · Same last name and compatible first name · 96% confidence
- Avalos, Maria C$0.02
  825 Paseo De Los Virreyes, Calexico, CA, 92231
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Iniguez, Gabiel SCA
989 Meadow Drive, Calexico, CA, 92231
Held by Allstate Indemnity Company
Premium refunds · ID 970847860
$227.83
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Buenrostro, RafaelaCA
2225 Polk Avenue, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990668252
$227.81
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2 possible associated properties
- Buenrostro, Daniel$183.37
  2225 Polk Avenue, Calexico, CA, 92231
  Same address · Shared last name · 95% confidence
- Buenrostro, Rafaela$131.98
  Co Kenneth Cooke Unknown, Calexico, CA, 92231
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Lopez, JoseCA
130 Heffernan Avenue, Calexico, CA, 92231
Held by Bank Of America - North Carolina
Refunds due · ID 994714581
$227.81
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Barrera, SergioCA
12 East 2nd. Street Pmb 25088, Calexico, CA, 92231
Held by California Physicians Service
Refunds due · ID 1005030490
$227.76
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1 possible associated property
- Barrera, Sergio$8.10
  12 East 2nd Street Pmb 25088, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Palafox, Edilio RubalcabaCA
824 Harolt Avenue Apt F, Calexico, CA, 92231
Held by California Physicians Service
Refunds due · ID 1005078120
$227.76
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3 possible associated properties
- Palafox, Edilio R$25.48
  824 Harolt Avenue Apt F, Calexico, CA, 92231
  Same address · Same last name and compatible first name · 96% confidence
- Palafox, Edilio R$52.88
  824 Harolt Avenue Apt F, Calexico, CA, 92231
  Same address · Same last name and compatible first name · 96% confidence
- Palafox, Edilio R$52.88
  824 Harolt Avenue Apt F, Calexico, CA, 92231
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Alvarado, Rios ManuelCA
PO Box 99002 Pmb 4035, Calexico, CA, 92232
Held by United Healthcare Services Inc
Customer overpayments · ID 1036577004
$227.70
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Alvarado, Ruiz ManuelCA
P O Box 9002 Pmb 4032, Calexico, CA, 92232
Held by United Healthcare Services Inc
Customer overpayments · ID 1036577005
$227.70
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Billy, L HodgeCA
1424 Harding Court, Calexico, CA, 92231
Held by Anthem Inc
Group policy benefit/Clm payments · ID 987786611
$227.50
View & share result
Garcia, BriannaCA
227 East Birch Street Apartment A, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034525766
$227.32
View & share result
Contreras, MarioCA
936 Calexico Street, Calexico, CA, 92231
Held by Phoenix Settlement Admm. (ruvalcaba V. Spreckels)
Wages, payroll, salaries · ID 1039653990
$227.31
View & share result
Cota, Sanchez Josue GabrielCA
1070 Heber Avenue, Calexico, CA, 92231
Held by Western Union Financial Services, Inc.
Refunds due · ID 1036429759
$227.27
View & share result
2 possible associated properties
- Cota, Sanchez Josue Gabriel$231.44
  1070 Heber Avenue, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
- Cota, Eleazar F$47.24
  1070 Heber Avenue, Calexico, CA, 92231
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Rodriquez, Ramon ACA
120 A Rockwood Avenue, Calexico, CA, 92231
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1042437835
$227.26
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Fregoso, PedroCA
863 Lee Avenue, Calexico, CA, 92231
Held by Allergan Inc
Securities · ID 17454086
$227.24
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3 possible associated properties
- Fregoso, Pedro$227.24
  863 Lee Avenue, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
- Fregoso, Jose$4.60
  863 Lee Avenue, Calexico, CA, 92231
  Same address · Shared last name · 95% confidence
- Fregoso, Carmen$4.60
  863 Lee Avenue, Calexico, CA, 92231
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Fregoso, PedroCA
863 Lee Avenue, Calexico, CA, 92231
Held by Allergan Inc
Rights · ID 17454085
$227.24
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3 possible associated properties
- Fregoso, Pedro$227.24
  863 Lee Avenue, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
- Fregoso, Jose$4.60
  863 Lee Avenue, Calexico, CA, 92231
  Same address · Shared last name · 95% confidence
- Fregoso, Carmen$4.60
  863 Lee Avenue, Calexico, CA, 92231
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Canchola, Leonardo RCA
1204 David Navarro, Calexico, CA, 92231
Held by Caremarkpcs L L C
Accounts payable · ID 1045109013
$227.05
View & share result
1 possible associated property
- Canchola, Leonardo R$85.20
  1204 David Navarro, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Melendrez, Julieta ECA
302 East 3rd Street Apt 31317, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027330211
$227.03
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3 possible associated properties
- Melendrez, Julieta E$82.29
  31 317 302 East 3rd Street, Calexico, CA, 92231
  Same name, same city and state · 95% confidence
- Melendrez, Julieta E$430.17
  825 South Imperial Avenue, Calexico, CA, 92231
  Same name, same city and state · 95% confidence
- Melendrez, Julieta E$31.28
  825 South Imperial Avenue, Calexico, CA, 92231
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Herrera, Bringas DenisseCA
317 Heffernan PO Bx 1269, Calexico, CA, 92231
Held by Obsidian Pacific Insurance Company
Other amounts due under policy · ID 993067694
$227.00
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Sam Ellis Store IncCA
102 Heffernan Avenue, Calexico, CA, 92231
Held by Genesco Inc.
Accounts-receivable credit balance · ID 1040360666
$227.00
View & share result
3 possible associated properties
- Sam Ellis Store Inc$949.18
  100 Heffernan Avenue, Calexico, CA, 92231
  Same name, same city and state · 95% confidence
- Sam Ellis Store Inc$117.50
  100 Heffernan Avenue, Calexico, CA, 92231
  Same name, same city and state · 95% confidence
- Sam Ellis Store Inc$344.10
  100 Heffernan Avenue, Calexico, CA, 92231
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Fersa, ProductsCA
351 West Cole Boulevard, Calexico, CA, 92231
Held by Sysco San Diego Inc
Accounts-receivable credit balance · ID 1045734929
$226.97
View & share result
3 possible associated properties
- Fersa, Products$836.27
  351 West Cole Boulevard, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
- Fersa, Products$816.75
  351 West Cole Boulevard, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
- Fersa, Products$972.18
  351 West Cole Boulevard, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Hanson, Curtis CCA
601 First Street, Calexico, CA, 92231
Held by Southeastern California Conference Of Sd
Salaries/Wages · ID 17003667
$226.93
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3 possible associated properties
- Hanson, Curtis C$809.53
  601 First Street, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
- Hanson, Curtis C$809.53
  601 First Street, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
- Hanson, Curtis C$809.53
  601 First Street, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Cortez, AlejandraCA
1118 Obeliscos Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043581140
$226.93
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Hanson, Curtis CCA
601 First Street, Calexico, CA, 92231
Held by Southeastern California Conference Of Sd
Salaries/Wages · ID 17003666
$226.92
View & share result
3 possible associated properties
- Hanson, Curtis C$809.53
  601 First Street, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
- Hanson, Curtis C$809.53
  601 First Street, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
- Hanson, Curtis C$809.53
  601 First Street, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Hanson, Curtis CCA
601 First Street, Calexico, CA, 92231
Held by Southeastern California Conference Of Sd
Salaries/Wages · ID 17003668
$226.91
View & share result
3 possible associated properties
- Hanson, Curtis C$809.53
  601 First Street, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
- Hanson, Curtis C$809.53
  601 First Street, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
- Hanson, Curtis C$809.53
  601 First Street, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Quintero, AlfonsoCA
1160 Rosas Street Unit 106, Calexico, CA, 92231
Held by Idaho State Tax Commission
Warrants · ID 962875310
$226.89
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Clra IncCA
2132 Descanso Drive, Calexico, CA, 92231
Held by Southern California Gas Co.
Vendor payments · ID 18233362
$226.80
View & share result
2 possible associated properties
- Clra Inc$2,604.95
  2132 Descanso Drive, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
- Clra Inc$352.35
  2132 Descanso Drive, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Soto, Sergio GCA
1032 Paulin Avenue Apt 19, Calexico, CA, 92231
Held by Aetna Inc
Accounts payable · ID 1038185257
$226.80
View & share result
4 possible associated properties
- Soto, Sergio G$64.80
  1032 Paulin Avenue Apt 19, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
- Soto, Sergio G$32.40
  1032 Paulin Avenue Apt 19, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
- Soto, Maria$0.42
  1032 Paulin Avenue Apt 19, Calexico, CA, 92231
  Same address · Shared last name · 95% confidence
- Soto, Sergio G$35.64
  1032 Paulin Avenue, Calexico, CA, 92231
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Cervantes, RicardoCA
PO Box 131, Calexico, CA, 92232
Held by Citibank N A
Accounts-receivable credit balance · ID 1023514538
$226.79
View & share result
Calexico Fitness IncCA
2381 Rockwood Avenue, Calexico, CA, 92231
Held by American Express Company
Payments for goods & Services · ID 980280435
$226.75
View & share result
2 possible associated properties
- Calexico Fitness Inc$10.00
  2381 Rockwood Avenue, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
- Calexico Fitness Inc$33.47
  1160 Rosas Street Apt 143, Calexico, CA, 92231
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Flores, Juan CCA
1015 East 5th Street C, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Premium refunds · ID 964085322
$226.70
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