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 24, 2026 · official state programs
795 Platero Road, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1030597100
$244.34
3 possible associated properties
Same owner name elsewhere
- Cazarez, Rosa A$0.7698% confidence
14736 Jessica Way, Adelanto, CA, 92301
At this address
- Cazarez, Rosa A$250.2398% confidence
795 Platero Road, Calexico, CA, 92231
- Cazarez, Rosa A$250.2398% confidence
795 Platero 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.
- Cazarez, Rosa A$0.7698% confidence
531 Encinas Avenue Apt 7, Calexico, CA, 92231
Held by Customers Bank
Checking accounts · ID 992852334
$244.30
967 Alameda Street, Calexico, CA, 92231
Held by Att Services Inc
Refunds due · ID 982380140
$244.27
5 possible associated properties
Same owner name elsewhere
- Velasquez, Martin G$740.79100% confidence
531 Grant Street, Calexico, CA, 92231
- Velasquez, Martin G$40.93100% confidence
C/o Acct 0295 967 Alameda, Calexico, CA, 92231
At this address
- Velasquez, Martin G$3.6698% confidence
967 Alameda Street, Calexico, CA, 92231
- Velasquez, Martin G$0.1598% confidence
967 Alameda Street, Calexico, CA, 92231
- Velasquez, Martin G$61.7898% confidence
967 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.
- Velasquez, Martin G$740.79100% confidence
DBA Marias Restaurant 221 Avenida Campillo Suite Ml, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027197648
$244.24
1209 Jasmine Street, Calexico, CA, 92231
Held by Fedex Freight Inc
Wages, payroll, salaries · ID 1013590684
$244.19
3 possible associated properties
At this address
- Rodriguez, Angel$57.4098% confidence
1209 Jasmine Street, Calexico, CA, 92231
- Rodriguez, Angel$25.8198% confidence
1209 Jasmine Street, Calexico, CA, 92231
- Rodriguez, Angel$42.0298% confidence
1209 Jasmine Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Angel$57.4098% confidence
1201 Camino Del Rio, Calexico, CA, 92231
Held by Club Demonstration Services Inc.
Wages, payroll, salaries · ID 955929328
$244.13
2 possible associated properties
Same owner name elsewhere
- Sesma, Shirley$0.2798% confidence
PO Box 4164, Calexico, CA, 92232
- Sesma, Shirley$0.7698% confidence
PO Box 4164, 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.
- Sesma, Shirley$0.2798% confidence
850 Encanto Drive, Calexico, CA, 92231
Held by M & T Bank
Outstanding official checks · ID 1018663384
$244.09
6 possible associated properties
Same owner name elsewhere
- Gomez, Diana P$30.05100% confidence
850ENCANTODR, Calexico, CA, 92231
- Gomez, Diana P$0.0298% confidence
3726 Bennington Court, Carlsbad, CA, 92010
- Gomez, Diana P$10.0098% confidence
3726 Bennington Court, Carlsbad, CA, 92008
At this address
- Gomez, Diana P$1.6798% confidence
850 Encanto Drive, Calexico, CA, 92231
- Gomez, Diana P$1.1698% confidence
850 Encanto Drive, Calexico, CA, 92231
- Gomez, Diana P$2.2798% confidence
850 Encanto 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.
- Gomez, Diana P$30.05100% confidence
233 Paulin Avenue Bx 5559, Calexico, CA, 92231
Held by Bank Of America Nt & Sa
Co-owner on this record: Aleados, Sa De Cv
Checking accounts, demand deposit · ID 10894090
$244.00
233 Paulin Avenue Bx 5559, Calexico, CA, 92231
Held by Bank Of America Nt & Sa
Co-owner on this record: Cia, Fundidora De Aceros
Checking accounts, demand deposit · ID 10894090
$244.00
1149 Camilia Street, Calexico, CA, 92231
Held by Uncashed Warrants
Cash in lieu of fractional shares · ID 982082485
$244.00
2 possible associated properties
Same owner name elsewhere
- Rivera, Eduardo And Christ$1,202.00100% confidence
1149 Camilia, Calexico, CA, 92231
- Rivera, Eduardo And Christ$1,417.00100% confidence
1149 Camilia, 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.
- Rivera, Eduardo And Christ$1,202.00100% confidence
Transportes De Carga En GeneralCA
1 East Palm Drive Apt L, Calexico, CA, 92231
Held by Universal Premium Acceptance Corporation
Credit balances · ID 17971967
$243.95
1 possible associated property
At this address
- Transportes De Carga En General$127.1798% confidence
1 East Palm Drive Apt L, 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.
- Transportes De Carga En General$127.1798% confidence
120 A Rockwood Avenue Apt 41561, Calexico, CA, 92232
Held by Jpmorgan Chase Bank NA
Co-owner on this record: Silva, A Sauceda
Cashier's checks · ID 976602625
$243.84
120 A Rockwood Avenue Apt 41561, Calexico, CA, 92232
Held by Jpmorgan Chase Bank NA
Co-owner on this record: Gomez, Dominguez F
Cashier's checks · ID 976602625
$243.84
129 Rockwood Bx 68, Calexico, CA, 92231
Held by Bank Of America Nt & Sa
Co-owner on this record: Partida, Rosa A
Savings accounts/Credit union shrs · ID 10894133
$243.82
129 Rockwood Bx 68, Calexico, CA, 92231
Held by Bank Of America Nt & Sa
Co-owner on this record: Martinez, Amelia
Savings accounts/Credit union shrs · ID 10894133
$243.82
3 possible associated properties
Same owner name elsewhere
- Partida, Rosa A$30.0098% confidence
15544 Dalmatian Avenue, La Mirada, CA, 90638
- Partida, Rosa A$10.6998% confidence
133 North Temple Drive Apt 100, Milpitas, CA, 95035
- Partida, Rosa A$73.8198% confidence
408 Gosser Street, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Partida, Rosa A$30.0098% confidence
920 Andrade Avenue, Calexico, CA, 92231
Held by Pacific Bell Telephone Company
Refunds · ID 18407094
$243.79
1100 Avenida De Oro Apt 34, Calexico, CA, 92231
Held by Primerica Shareholder Services
Co-owner on this record: Law-Ham, Alexa Z
Mutual fund shares · ID 972127147
$243.77
1100 Avenida De Oro Apt 34, Calexico, CA, 92231
Held by Primerica Shareholder Services
Co-owner on this record: Ham, Midred A Cust
Mutual fund shares · ID 972127147
$243.77
1124 Rancho Elegante, Calexico, CA, 92231
Held by Caremarkpcs L L C
Accounts payable · ID 1045117732
$243.75
1 possible associated property
At this address
- Lopez, De Ara Elisa$129.3498% confidence
1124 Rancho Elegante, 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, De Ara Elisa$129.3498% confidence
1840 Rockwood Avenue Apt 88, Calexico, CA, 92231
Held by Allied Universal Topco LLC
Wages, payroll, salaries · ID 1011953723
$243.60
3 possible associated properties
Same owner name elsewhere
- Rodarte, Donna$2.7098% confidence
3530 Damien Avenue Spc 112, La Verne, CA, 91750
- Rodarte, Donna$0.0398% confidence
00000
At this address
- Rodarte, Donna$5.0098% confidence
1840 Rockwood Avenue Apt 88, 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.
- Rodarte, Donna$2.7098% confidence
PO Box 1738, Calexico, CA, 92232
Held by Caremarkpcs L L C
Accounts payable · ID 1045109394
$243.54
233 Paulin Box 5890, Calexico, CA, 92231
Held by First Interstate Bank
Checking accounts, demand deposit · ID 9175422
$243.51
1155 Santa Fe Drive, Calexico, CA, 92231
Held by Trinity Universal Insurance Company
Premium refunds · ID 957457817
$243.45
1032 Paulin Avenue Apt 14, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044003750
$243.41
6 possible associated properties
Same owner name elsewhere
- Perdomo, Alfredo$2.0098% confidence
806 South Flower Street, Inglewood, CA, 90301
- Perdomo, Alfredo$0.4598% confidence
21523 Dolores Street, Carson, CA, 90745
- Perdomo, Alfredo$0.4598% confidence
21523 Dolores Street, Carson, CA, 90745
At this address
- Perdomo, Alfredo$5.0098% confidence
1032 Paulin Avenue Apt 14, Calexico, CA, 92231
- Perdomo, Sonia$8.0891% confidence
1032 Paulin Avenue Apt 14, Calexico, CA, 92231
- Perdomo, Sonia$0.0391% confidence
1032 Paulin Avenue Apt 14, 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.
- Perdomo, Alfredo$2.0098% confidence
2370 North Imperial Avenue Suite 2, Calexico, CA, 92231
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1022605509
$243.38
215 East 3rd Street, Calexico, CA, 92231
Held by Pacific Bell Telephone Company
Commissions · ID 13470438
$243.34
3 possible associated properties
Same owner name elsewhere
- Giron, Jose A$0.1598% confidence
4326 West Martin Luther King JR, Los Angeles, CA, 90008
- Giron, Jose A$0.2898% confidence
312 East 106th Street, Los Angeles, CA, 90003
- Giron, Jose A$3.7598% confidence
7110 McKinley Avenue, Los Angeles, CA, 90001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Giron, Jose A$0.1598% confidence
302 East 3rd Street 31-37, Calexico, CA, 92231
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011927813
$243.34
1 possible associated property
Same owner name elsewhere
- Herrera, Florencio C$1.8198% confidence
3562 East Grant - Rear, Fresno, CA, 93702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, Florencio C$1.8198% confidence
952 Alameda Street, Calexico, CA, 92231
Held by Td Bank USA
Refunds due · ID 991155276
$243.32
5 possible associated properties
Same owner name elsewhere
- Perezrul, Mayela$35.00100% confidence
130 Heffernan Avenue, Calexico, CA, 92231
- Perezrul, Mayela$60.00100% confidence
95 East Highway 98 Apt 212, Calexico, CA, 92231
- Perezrul, Mayela$39.00100% confidence
95 East Highway 98 Apt 212, Calexico, CA, 92231
At this address
- Perezrul, Marissa$6.0091% confidence
952 Alameda Street, Calexico, CA, 92231
- Perezrul, Marissa$220.3391% confidence
952 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.
- Perezrul, Mayela$35.00100% confidence
1201 A Cota Street, Calexico, CA, 92231
Held by Wex Bank
Cashier's checks · ID 992850237
$243.25
100 East 4th Street 10931, Calexico, CA, 92231
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039895978
$243.11
2201 Meadow Drive Apt 118, Calexico, CA, 92231
Held by Bank Of America - North Carolina
Cashier's checks · ID 984812444
$243.06
1 possible associated property
At this address
- Alonso, Estela$92.9091% confidence
2201 Meadow Drive Apt 118, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alonso, Estela$92.9091% confidence
2151 Rockwood Avenue Apt 222, Calexico, CA, 92231
Held by Caremarkpcs L L C
Accounts payable · ID 1045088140
$243.04
6 possible associated properties
Same owner name elsewhere
- Godinez, Juan G$79.58100% confidence
2151 Rockwood Avenue 222, Calexico, CA, 92231
- Godinez, Juan G$1.4498% confidence
2555 West Winston Road 112, Anaheim, CA, 92804
- Godinez, Juan G$0.5998% confidence
9911 South Harvest Lane, Anaheim, CA, 92804
At this address
- Godinez, Juan G$34.1698% confidence
2151 Rockwood Avenue Apt 222, Calexico, CA, 92231
- Godinez, Juan$0.1295% confidence
2151 Rockwood Avenue Apt 222, Calexico, CA, 92231
- Godinez, Gustavo$2.6091% confidence
2151 Rockwood Avenue Apt 222, 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.
- Godinez, Juan G$79.58100% confidence
804 Sobke Court, Calexico, CA, 92231
Held by Swift Transportation Co Of Arizona LLC
Accounts payable · ID 953262856
$243.00
1236 Jb Rodriguez Street, Calexico, CA, 92231
Held by Birchwood Escrow Inc
Escrow funds · ID 962889531
$243.00
141 East 3rd Street, Calexico, CA, 92231
Held by Uncashed Warrants
Cash in lieu of fractional shares · ID 982078525
$243.00
120 West Cole Road, Calexico, CA, 92231
Held by Verizon Long Distance
Refunds · ID 15569968
$242.85
404 G Anaya Avenue, Calexico, CA, 92231
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002630009
$242.85
818 Encanto Terrace, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027147196
$242.80
326 East Sherman Street, Calexico, CA, 92231
Held by General Dynamics Shared Resources LLC
Wages, payroll, salaries · ID 1034876289
$242.71
3 possible associated properties
At this address
- Arias, Omar Antonio$136.4698% confidence
326 East Sherman Street, Calexico, CA, 92231
- Arias, Veronica$4.1591% confidence
326 East Sherman Street, Calexico, CA, 92231
- Arias, Leticia$7.1291% confidence
326 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.
- Arias, Omar Antonio$136.4698% confidence
233 Paulin Avenue #5302, Calexico, CA, 92231
Held by Burlington Northern Santa Fe Corp
Dividends · ID 17887641
$242.55
6 possible associated properties
Same owner name elsewhere
- Mitchell, Robert J$567.17100% confidence
233 Paulin Avenue, Calexico, CA, 92231
- Mitchell, Robert J$1,535.0298% confidence
2950 West College, Milwaukee, WI, 0
- Mitchell, Robert J$2,416.6698% confidence
6537 Shoup Avenue, Canoga Park, CA, 91304
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
Laser Care 233 Paulin Avenue Suite 7077, Calexico, CA, 92231
Held by Cedars-Sinai Medical Center
Vendor payments · ID 14928113
$242.43
1300 J And F Anderson Street, Calexico, CA, 92231
Held by Gap Inc
Wages, payroll, salaries · ID 1017399564
$242.31
3 possible associated properties
At this address
- Soto, Andrea$32.1598% confidence
1300 J And F Anderson Street, Calexico, CA, 92231
- Soto, Adalberto C$3.8991% confidence
1300 J And F Anderson Street, Calexico, CA, 92231
- Soto, Adalberto$15.3091% confidence
1300 J And F Anderson 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.
- Soto, Andrea$32.1598% confidence
P O Box 1718, Calexico, CA, 92231
Held by Imperial Savings Association
Savings accounts/Credit union shrs · ID 9242258
$242.28
3 possible associated properties
Same owner name elsewhere
- Tomlinson, Estela$46.68100% confidence
101 Vernardo Drive Spc 154, Calexico, CA, 92231
- Tomlinson, Estela$10.05100% confidence
101 Vernardo Drive Spc 154, Calexico, CA, 92231
- Tomlinson, Estela$9.5798% confidence
3811 North Figueroa Street Apt 8, Los Angeles, CA, 90065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tomlinson, Estela$46.68100% confidence
19W 3rd Street Ste1 Pmb42 0, Calexico, CA, 92231
Held by Penney Opco LLC
Wages, payroll, salaries · ID 1021927929
$242.26
1502 East High Way 98, Calexico, CA, 92231
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments · ID 962591984
$242.24
1 possible associated property
Same owner name elsewhere
- Kenaston, Eulalia$169.8998% confidence
1438 Park Crest Drive, Crowley, TX, 76036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kenaston, Eulalia$169.8998% confidence
506 East 2nd Street, Calexico, CA, 92231
Held by Treasurer Of Virginia
Warrants · ID 1029540208
$242.20
947 East 3rd Street Apt 5, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance · ID 994932689
$242.17
1 possible associated property
At this address
- Flores, Daniela$1.1298% confidence
947 East 3rd Street Apt 5, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Daniela$1.1298% confidence
833 Villa Grande Street, Calexico, CA, 92231
Held by First Ntl Bank
Checking accounts · ID 961596978
$242.06
1 possible associated property
At this address
- Acosta, Armando$5.2498% confidence
833 Villa Grande 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.
- Acosta, Armando$5.2498% confidence
1143 Turquoise Street, Calexico, CA, 92231
Held by Bank Of America - Home Loans
Escrow accounts · ID 989393462
$242.00
4 possible associated properties
Same owner name elsewhere
- Alonso, Roberto F$135.9798% confidence
6626 Mt Houston, Houston, TX, 77001
At this address
- Alonso, Roberto F$52.5298% confidence
1143 Turquoise Street, Calexico, CA, 92231
- Alonso, Roberto$1,200.7495% confidence
1143 Turquoise Street, Calexico, CA, 92231
- Alonso, Roberto$1,738.5095% confidence
1143 Turquoise Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alonso, Roberto F$135.9798% confidence
Los Arrecifes Mariscos And Beer LLCCA
737 Emerson Avenue Restaurant, Calexico, CA, 92231
Held by Southern California Gas Company
Refunds or rebates · ID 1025447040
$241.98
120 Rockwood Avenue Suite A Pmb 419, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Checking accounts · ID 999815097
$241.77
120 A Rockwood Avenue Pmb 44335, Calexico, CA, 92231
Held by Westward Seafoods Inc
Wages, payroll, salaries · ID 997971967
$241.66
1 possible associated property
At this address
- Chavez, Perez Julio C.$11.5591% confidence
120 A Rockwood Avenue Pmb 44335, 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, Perez Julio C.$11.5591% confidence
2325 Clinton Avenue 115 115, Calexico, CA, 92231
Held by California Physicians Service
Refunds due · ID 1005058668
$241.65
1 possible associated property
Same owner name elsewhere
- Angel, Rosa Del$65.86100% confidence
1272 Peridot 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.
- Angel, Rosa Del$65.86100% confidence
2131 Carter Court, Calexico, CA, 92231
Held by Carnegie Agency Inc
Premium refunds · ID 1014294825
$241.60
2 possible associated properties
Same owner name elsewhere
- Paredones, Cruz Ramon$301.51100% confidence
2131 Carter Court, Calexico, 92231
At this address
- Paredones, Cruz Ramon$4.0098% confidence
2131 Carter 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.
- Paredones, Cruz Ramon$301.51100% confidence
233 Paulin Avenue Pmb 6338, Calexico, CA, 92231
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012116222
$241.53
544 Lincoln Street, Calexico, CA, 92231
Held by Green Dot Bank
Credit checks or memos · ID 1008890678
$241.51
3 possible associated properties
Same owner name elsewhere
- Carvajal, Enrique$1.5398% confidence
1979 South Garth Avenue, Los Angeles, CA, 90034
- Carvajal, Enrique$0.1098% confidence
2612 Chariton Street Apt 3, Los Angeles, CA, 90034
- Carvajal, Enrique$0.1098% confidence
2612 Chariton Street Apt 3, Los Angeles, CA, 90034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carvajal, Enrique$1.5398% confidence
21 Las Flores Drive, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043576095
$241.51
3 possible associated properties
At this address
- Arguelles, Pedro$2.0091% confidence
21 Las Flores Drive, Calexico, CA, 92231
- Arguelles, Javier$40.0091% confidence
21 Las Flores Drive, Calexico, CA, 92231
- Arguelles, Ramon$28.1191% confidence
21 Las Flores 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.
- Arguelles, Pedro$2.0091% confidence
952 Grant Street, Calexico, CA, 92231
Held by Caremarkpcs L L C
Accounts payable · ID 1032561324
$241.25
3 possible associated properties
At this address
- Reyes, Leopoldo$1.1098% confidence
952 Grant Street, Calexico, CA, 92231
- Reyes, Leopoldo$136.8098% confidence
952 Grant Street, Calexico, CA, 92231
- Reyes, Leopoldo$314.3098% confidence
952 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.
- Reyes, Leopoldo$1.1098% confidence
Calexico, CA, 92231
Held by W W Grainger Inc & Subsidiaries
Refunds due · ID 956685881
$241.10
1069 Via Barranca, Calexico, CA, 92231
Held by Santa Barbara Tax Products Group LLC
Unidentified deposit · ID 1041358792
$241.05
3 possible associated properties
At this address
- Lopez, Maria C$0.0695% confidence
1069 Via Barranca, Calexico, CA, 92231
- Lopez, Maria C$41.6595% confidence
1069 Via Barranca, Calexico, CA, 92231
- Lopez, Rodolfo$6.0691% confidence
1069 Via Barranca, 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, Maria C$0.0695% confidence
$241.00
2 possible associated properties
Same owner name elsewhere
- Bravo, A M$85.0098% confidence
3526 Wheeler, Dallas, TX, 75209
- Bravo, A M$77.0098% confidence
3526 Wheeler, Dallas, TX, 75209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bravo, A M$85.0098% confidence
431 Washington Street, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010555264
$240.70
3 possible associated properties
At this address
- Cordero, Jerry$5.0198% confidence
431 Washington Street, Calexico, CA, 92231
- Cordero, Jerry$10.5998% confidence
431 Washington Street, Calexico, CA, 92231
- Cordero, Johnny$0.1391% confidence
431 Washington Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cordero, Jerry$5.0198% confidence
1131 Cabana Street, Calexico, CA, 92231
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 987043271
$240.68
4 possible associated properties
Same owner name elsewhere
- Gomez, Aaron M$5.0098% confidence
24411 Ardisa, Mission Viejo, CA, 92692
- Gomez, Aaron M$0.5098% confidence
3020 Serra Way, Antioch, CA, 94509
- Gomez, Aaron M$130.9598% confidence
7101 Jamacha Road, San Diego, CA, 92114
At this address
- Gomez, Gomez$1.9291% confidence
1131 Cabana 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.
- Gomez, Aaron M$5.0098% confidence
1060 Meadow Drive Apt 121, Calexico, CA, 92231
Held by Sun Community Federal Credit Union
Savings accounts · ID 1025977804
$240.61
3 possible associated properties
At this address
- Hernandez, Bernardo M$5.9691% confidence
1060 Meadow Drive Apt 121, Calexico, CA, 92231
- Hernandez, Guadalupe T$5.9691% confidence
1060 Meadow Drive Apt 121, Calexico, CA, 92231
- Hernandez, Linda A$2.9391% confidence
1060 Meadow Drive Apt 121, 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, Bernardo M$5.9691% confidence
22 West 7th Street Pmd 149, Calexico, CA, 92231
Held by First American P & C Ins Agcy
Refunds · ID 18275927
$240.60
1 possible associated property
Same owner name elsewhere
- Perezgrovas, Jose L$0.0698% confidence
6198 Portobelo Court, San Diego, CA, 92124
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perezgrovas, Jose L$0.0698% confidence
948 Calexico Street, Calexico, CA, 92231
Held by Tanimura & Antle Fresh Foods Inc.
Wages, payroll, salaries · ID 1000870843
$240.56
2 possible associated properties
Same owner name elsewhere
- Hernandez, Garcia Jennifer$30.5098% confidence
4221 West 103rd Street, Inglewood, CA, 90304
At this address
- Hernandez, Garcia Jennifer$86.4398% confidence
948 Calexico Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Garcia Jennifer$30.5098% confidence
PO Box 4749, Calexico, CA, 92232
Held by Farmers Group Inc.
Other court deposits · ID 990118648
$240.33
3 possible associated properties
Same owner name elsewhere
- Quintero, Javier S$51.11100% confidence
PO Box 4749, Calexico, CA, 92232
- Quintero, Javier S$61.07100% confidence
PO Box 4749, Calexico, CA, 92232
- Quintero, Javier S$21.93100% confidence
PO Box 4749, 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.
- Quintero, Javier S$51.11100% confidence
260 Campillo Avenue C, Calexico, CA, 92231
Held by Applied Industrial Technologie
Accounts-receivable credit balance · ID 979426435
$240.28
452 Ck Clarke Street, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Premium refunds · ID 1007734194
$240.20
$240.18
403 West Lincoln Avenue, Calexico, CA, 92232
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 984364431
$240.15
3 possible associated properties
Same owner name elsewhere
- Russell, Fred$1,832.1398% confidence
00000
- Russell, Fred$423.3198% confidence
- Russell, Fred$917.5098% confidence
100 North 24th Street, Corsicana, TX, 75110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Russell, Fred$1,832.1398% confidence
$240.05
PO Box 40-290, Calexico, CA, 92232
Held by Superior National Insurance Company
Insurance claim checks · ID 13411051
$240.00
PO Box 40-290, Calexico, CA, 92232
Held by Superior National Insurance Company
Insurance claim checks · ID 13411052
$240.00
337 First Street, Calexico, CA, 92231
Held by State Of Washington
Other · ID 3300912
$240.00
120 Rockwood Avenue Suite A Pmb 460, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 984825585
$240.00
P.o. Box 487, Calexico, CA, 92232
Held by Tetra Tech Construction Services Inc
Vendor checks · ID 987879061
$240.00
2201 Meadows Drive Apt 206, Calexico, CA, 92231
Held by California Physicians Service
Refunds due · ID 1005072632
$240.00
PO Box 2634, Calexico, CA, 92232
Held by Bank Of America NA
Customer overpayments · ID 1005847523
$240.00
PO Box 3007, Calexico, CA, 92232
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007601115
$240.00
925 Kloke Avenue, Calexico, CA, 92231
Held by Goodman Global Group Inc.
Accounts payable · ID 1010371666
$240.00
100 East Fourth Avenue, Calexico, CA, 92231
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015749423
$240.00
100 East 4th Pmb 10839, Calexico, CA, 92231
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018936379
$240.00
330 East 5th Street, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027253970
$240.00
928 Calexico Street, Calexico, CA, 92231
Held by Paypal
Misc intangible property · ID 1046569754
$240.00
PO Box 1497, Calexico, CA, 92232
Held by Bank Of America NA
Customer overpayments · ID 980980224
$239.98
3 possible associated properties
Same owner name elsewhere
- McCarthy, Daniel F$0.2598% confidence
PO Box 9350, South Lake Tahoe, CA, 96158
- McCarthy, Daniel F$2.0098% confidence
4141 Wakefield Loop, Fremont, CA, 94536
- McCarthy, Daniel F$0.0898% confidence
12992 Somerset Drive, Grass Valley, CA, 95945
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCarthy, Daniel F$0.2598% confidence
PO Box 1456, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001183108
$239.96
825 Andrade Avenue Apt 10 Calexico Ca, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010660283
$239.93
5 possible associated properties
Same owner name elsewhere
- Solache, Norma I$137.36100% confidence
825 Andrade Avenue Apt 10, Calexico, CA, 92231
- Solache, Norma I$267.74100% confidence
825 Andrade Avenue Apt 10, Calexico, CA, 92231
At this address
- Solache, Norma I$209.1598% confidence
825 Andrade Avenue Apt 10 Calexico Ca, Calexico, CA, 92231
- Solache, Norma I$146.4898% confidence
825 Andrade Avenue Apt 10 Calexico Ca, Calexico, CA, 92231
- Solache, Norma I$113.0998% confidence
825 Andrade Avenue Apt 10 Calexico Ca, 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.
- Solache, Norma I$137.36100% confidence
985 Zapata Street, Calexico, CA, 92231
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039878386
$239.89
103 East 3rd Street Pmb 76023, Calexico, CA, 92231
Held by Bank Of America - North Carolina
Refunds due · ID 994694097
$239.80
940 East 4th Street, Calexico, CA
Held by Farmers Insurance Exchange
Refunds · ID 12781600
$239.79
3 possible associated properties
Same owner name elsewhere
- Torres, Gaby$1.9498% confidence
Drive Unit 96, San Diego, CA, 92154
- Torres, Gaby$5.0098% confidence
6501 Clarkson Avenue, Bell, CA, 90201
- Torres, Gaby$0.1598% confidence
7419 Gertrude Avenue, Winton, CA, 95388
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Gaby$1.9498% confidence
Class 1985 Calexico High Sch / AoCA
309 West 2nd Street, Calexico, CA, 92231
Held by Bank Of America - California-South
Co-owners on this record: Gomez, Kenia, Montes, Margarita
Checking accounts · ID 959746245
$239.66
309 West 2nd Street, Calexico, CA, 92231
Held by Bank Of America - California-South
Co-owners on this record: Class 1985 Calexico High Sch / Ao, Gomez, Kenia
Checking accounts · ID 959746245
$239.66
1 possible associated property
At this address
- Montes, Rosa M$9.4291% confidence
309 West 2nd 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.
- Montes, Rosa M$9.4291% confidence
309 West 2nd Street, Calexico, CA, 92231
Held by Bank Of America - California-South
Co-owners on this record: Class 1985 Calexico High Sch / Ao, Montes, Margarita
Checking accounts · ID 959746245
$239.66
PO Box 1671, Calexico, CA, 92232
Held by Allstate Indemnity Company
Premium refunds · ID 998116213
$239.64
1 possible associated property
Same owner name elsewhere
- Ventura, Roland H$8.97100% confidence
PO Box 1671, 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.
- Ventura, Roland H$8.97100% confidence
P O Box 1545, Calexico, CA, 92231
Held by Progressive Northwestern Insur
Court settlements · ID 10994950
$239.59
842 East 5th Street Apt A, Calexico, CA, 92231
Held by Tennille V Western Union Qsf
Refunds due · ID 1003807383
$239.49
PO Box 12-015, Calexico, CA, 92231
Held by 155 Franklin Tax-Advantaged US Govt Sec
Co-owner on this record: Moreno, Gustavo
Other · ID 14787377
$239.28
PO Box 12-015, Calexico, CA, 92231
Held by 155 Franklin Tax-Advantaged US Govt Sec
Co-owner on this record: Moreno, Julieta L
Other · ID 14787377
$239.28
200 Rosemont Street, Calexico, CA, 92231
Held by Herrera V Zumiez Inc
Wages, payroll, salaries · ID 1025110462
$239.26