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
PO Box 9011 Pmb 58, Calexico, CA, 92232
Held by Capital One NA
Customer overpayments · ID 1035535990
$250.00
3 possible associated properties
Same owner name elsewhere
- Tyree, Anita I$1,250.00100% confidence
Pmb 58 PO Box 9011, Calexico, CA, 92232
- Tyree, Anita I$1,250.00100% confidence
Pmb 58 PO Box 9011, Calexico, CA, 92232
- Tyree, Anita I$1,250.00100% confidence
Pmb 58 PO Box 9011, 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.
- Tyree, Anita I$1,250.00100% confidence
943 Santa Ana Street, Calexico, CA, 92231
Held by Cinch Home Services Inc.
Vendor checks · ID 1040140995
$250.00
5 possible associated properties
Same owner name elsewhere
- Mora, Humberto$43.2998% confidence
2014 Inverness Drive, Round Rock, TX, 78681
- Mora, Humberto$137.6498% confidence
3901 Q Street 110A, Bakersfield, CA, 93301
At this address
- Mora, Humberto$87.9998% confidence
943 Santa Ana Street, Calexico, CA, 92231
- Mora, Humberto$120.0098% confidence
943 Santa Ana Street, Calexico, CA, 92231
- Mora, Humberto$142.8098% confidence
943 Santa Ana 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.
- Mora, Humberto$43.2998% confidence
PO Box 9011 Pmb 58, Calexico, CA, 92232
Held by Capital One NA
Customer overpayments · ID 1042268061
$250.00
3 possible associated properties
Same owner name elsewhere
- Tyree, Anita I$1,250.00100% confidence
Pmb 58 PO Box 9011, Calexico, CA, 92232
- Tyree, Anita I$1,250.00100% confidence
Pmb 58 PO Box 9011, Calexico, CA, 92232
- Tyree, Anita I$1,250.00100% confidence
Pmb 58 PO Box 9011, 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.
- Tyree, Anita I$1,250.00100% confidence
236 Hernandez Street, Calexico, CA, 92231
Held by Optum Bank
Group policy benefit/Clm payments · ID 1046411672
$250.00
3 possible associated properties
At this address
- Sanchez, Antonio$0.1098% confidence
236 Hernandez Street, Calexico, CA, 92231
- Sanchez, Antonio$0.0898% confidence
236 Hernandez Street, Calexico, CA, 92231
- Sanchez, Jose$0.0291% confidence
236 Hernandez Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Antonio$0.1098% confidence
PO Box 8131, Calexico, CA, 92232
Held by Alaska Court System
Other court deposits or refunds · Reported 2015 · ID 1200600
$250.00
227 East Birch Street Apt D, Calexico, CA, 92231
Held by Metabank NA
Outstanding official checks · ID 1005115218
$249.95
3 possible associated properties
At this address
- Sepulveda, Maria D$1.1891% confidence
227 East Birch Street Apt D, Calexico, CA, 92231
- Sepulveda, Jesus$0.3091% confidence
227 East Birch Street Apt D, Calexico, CA, 92231
- Sepulveda, Maria$1.5991% confidence
227 East Birch Street Apt D, 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.
- Sepulveda, Maria D$1.1891% confidence
2150 I Yturralde Drive, Calexico, CA, 92231
Held by Dillards Inc
Salaries/Wages · ID 18197874
$249.80
6 possible associated properties
Same owner name elsewhere
- Vallejo, Lorena$50.00100% confidence
2150 Torraldo Drive, Calexico, CA, 92231
- Vallejo, Lorena$250.3998% confidence
#### Shady Brook Lane Apt ####, Dallas, TX, 75206
- Vallejo, Lorena$77.6298% confidence
3028 East 22nd, Weslaco, TX, 78596
At this address
- Vallejo, Lorena$0.1198% confidence
2150 I Yturralde Drive, Calexico, CA, 92231
- Vallejo, Lorena$0.4398% confidence
2150 I Yturralde Drive, Calexico, CA, 92231
- Vallejo, Alejandro$329.2691% confidence
2150 I Yturralde 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.
- Vallejo, Lorena$50.00100% confidence
1248 D Hinojosa Street, Calexico, CA, 92231
Held by Amig Claims Administration
Dissolution or liquidation · ID 1036494846
$249.68
3 possible associated properties
At this address
- Gutierrez, Jose$1,241.1998% confidence
1248 D Hinojosa Street, Calexico, CA, 92231
- Gutierrez, Jose$102.2498% confidence
1248 D Hinojosa Street, Calexico, CA, 92231
- Gutierrez, Martha$1,241.1991% confidence
1248 D Hinojosa 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.
- Gutierrez, Jose$1,241.1998% confidence
PO Box 3122, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 15158615
$249.21
PO Box 5343, Calexico, CA, 92232
Held by Empower Trust Company LLC
Group policy benefit/Clm payments · ID 1028728359
$249.21
3 possible associated properties
Same owner name elsewhere
- Chairez, Sergio$63.2798% confidence
619 West Monroe Apt 3, Harlingen, TX, 78550
- Chairez, Sergio$271.7998% confidence
209 Spruce Avenue, Dumas, TX, 79029
- Chairez, Sergio$135.0098% confidence
#### Bay Area Boulevard Apt P###, Houston, TX, 77058
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chairez, Sergio$63.2798% confidence
1412 El Centro Avenue, Calexico, CA, 92231
Held by 21st Century Insurance Company
Premium refunds · ID 959780854
$249.00
3 possible associated properties
Same owner name elsewhere
- Samano, Zorayda$5.0098% confidence
247 Crestmoor Circle, Pacifica, CA, 94044
- Samano, Zorayda$1.0098% confidence
247 Crestmoor Circle, Pacifica, CA, 94044
- Samano, Zorayda$121.5998% confidence
2033 F Street Apt 207, Davis, CA, 95616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Samano, Zorayda$5.0098% confidence
14 East 2nd Street Pmb 30031, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000300008
$249.00
Saucedo, Benjamin And MurillCA
PO Box 41259, Calexico, CA, 92232
Held by Uncashed Warrants
Warrants · ID 1039040381
$249.00
768 Grant Street, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance · ID 1031312364
$248.99
3 possible associated properties
At this address
- Cortez, Michael A$10.0095% confidence
768 Grant Street, Calexico, CA, 92231
- Cortez, Cynthia M$1.9791% confidence
768 Grant Street, Calexico, CA, 92231
- Cortez, Cynthia$0.4791% confidence
768 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.
- Cortez, Michael A$10.0095% confidence
Rockwood Avenue 120 A, Calexico, CA, 92231
Held by Ge
Refunds due · ID 973435460
$248.94
1113 Rancho Frontera Avenue Apt 1, Calexico, CA, 92231
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments · ID 972174843
$248.55
1 possible associated property
Same owner name elsewhere
- Fong, Jose E$0.7298% confidence
16319 Bluebonnet Street, La Puente, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fong, Jose E$0.7298% confidence
210 East Cole Boulevard Suite 3, Calexico, CA, 92231
Held by Green Dot Bank
Credit checks or memos · ID 1026775471
$248.50
P.o. Box 624, Calexico, CA, 92232
Held by Prime Harbor Ridge LP
Misc outstanding checks · ID 1036243302
$248.48
3 possible associated properties
Same owner name elsewhere
- Bustamante, Alexandra$7.0898% confidence
28372 Boulder Drive, Trabuco Canyon, CA, 92679
- Bustamante, Alexandra$10.0098% confidence
624 Grant Street, Calexico, CA, 92231
- Bustamante, Alexandra$20.0098% confidence
1619 1/2 North Martel Avenue, Los Angeles, CA, 90046
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bustamante, Alexandra$7.0898% confidence
609 Emerson Avenue Apt 5, Calexico, CA, 92231
Held by Budco Financial Services LLC
Refunds due · ID 985429934
$248.34
1001 Valley Street, Calexico, CA, 92231
Held by Here Collection LLC
Dissolution or liquidation · ID 1059151299
$248.21
1109 East 2nd Street, Calexico, CA, 92231
Held by Rushmore Loan Management Services LLC
Escrow accounts · ID 1040752338
$248.14
5 possible associated properties
Same owner name elsewhere
- Salazar, Jose G JR$1.29100% confidence
2310 South Manitoba Drive, Calexico, CA, 92231
- Salazar, Jose G JR$1.0098% confidence
25287 Dana Lane, Moreno Valley, CA, 92551
At this address
- Salazar, Jose$5.0095% confidence
1109 East 2nd Street, Calexico, CA, 92231
- Salazar, Manuel O$54.2591% confidence
1109 East 2nd Street, Calexico, CA, 92231
- Salazar, Rebeca$26.6091% confidence
1109 East 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.
- Salazar, Jose G JR$1.29100% confidence
23 Heffernan Avenue Pmb 844, Calexico, CA, 92231
Held by Pathward, National Association
Co-owner on this record: Elena, Lopez Martha
Outstanding official checks · ID 1045847017
$248.10
2201 Meadows Road # 218, Calexico, CA, 92231
Held by Ford Motor Credit Company
Refunds due · ID 992790892
$248.08
1906 Eisenhower Avenue, Calexico, CA, 92231
Held by Safeco Ins Co Of America
Premium refunds · ID 1022214192
$248.05
4 possible associated properties
Same owner name elsewhere
- Raygosa, Monica$1.00100% confidence
605 Silverwood Street, Imperial, CA, 92251
- Raygosa, Monica$1.3998% confidence
605 Silverwood Street, Imperial, CA, 92251
At this address
- Raygosa, Geovanni$2.9791% confidence
1906 Eisenhower Avenue, Calexico, CA, 92231
- Raygosa, Geovanni A$26.6491% confidence
1906 Eisenhower 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.
- Raygosa, Monica$1.00100% confidence
414 East 2nd Street, Calexico, CA, 92231
Held by Bank Of America NA
Refunds due · ID 1027235505
$248.01
1 possible associated property
At this address
- Delacruz, Alan$35.0098% confidence
414 East 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.
- Delacruz, Alan$35.0098% confidence
250 Avenida Campillo, Calexico, CA, 92231
Held by Truck Insurance Exchange
Premium refunds · ID 976766664
$248.00
2 possible associated properties
At this address
- Enalasys Corporation$87.0493% confidence
250 Avenida Campillo, Calexico, CA, 92231
- Enalasys Corporation$40.8993% confidence
250 Avenida Campillo, 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.
- Enalasys Corporation$87.0493% confidence
1223 Rockwood Avenue, Calexico, CA, 92231
Held by State Farm General Insurance Company
Individual policy benefit/Clm · ID 986367549
$248.00
415 South Imperial Avenue, Calexico, CA, 92231
Held by Pepsi Bottling Group
Accounts payable · ID 988017648
$248.00
1020 Desert View Street, Calexico, CA, 92231
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1001239823
$248.00
3 possible associated properties
Same owner name elsewhere
- Pacheco, Maria Martha$205.0098% confidence
1035 Cypress Street, Brownsville, TX, 78520
At this address
- Pacheco, Maria M$1.9795% confidence
1020 Desert View Street, Calexico, CA, 92231
- Pacheco, Cruz Maria Martha$11.3791% confidence
1020 Desert View 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.
- Pacheco, Maria Martha$205.0098% confidence
2232 Rockwood Avenue, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1030595182
$248.00
3 possible associated properties
At this address
- Aldaz, Sergio A$0.0791% confidence
2232 Rockwood Avenue, Calexico, CA, 92231
- Aldaz, Sergio A$5.0091% confidence
2232 Rockwood Avenue, Calexico, CA, 92231
- Aldaz, Beatriz$2.0091% confidence
2232 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.
- Aldaz, Sergio A$0.0791% confidence
2451 Rockwood Avenue # 1, Calexico, CA, 92231
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001486039
$247.83
3 possible associated properties
At this address
- Bell, Bill G$161.9798% confidence
2451 Rockwood Avenue # 1, Calexico, CA, 92231
- Bell, Bill G$128.7998% confidence
2451 Rockwood Avenue # 1, Calexico, CA, 92231
- Bell, Bill G$77.9898% confidence
2451 Rockwood Avenue # 1, 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.
- Bell, Bill G$161.9798% confidence
233 Paulin Avenue Pmb 7276 Pmb 7276, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991920292
$247.81
1 possible associated property
Same owner name elsewhere
- Sing, Sergio A$228.69100% confidence
233 Paulin Avenue Pmb 7276, 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.
- Sing, Sergio A$228.69100% confidence
532 F Necochea, Calexico, CA, 92231
Held by Sun Community Federal Credit Union
Co-owner on this record: Salazar
Savings accounts · ID 968432145
$247.80
5 possible associated properties
Same owner name elsewhere
- Salazar, Juan JR$38.0098% confidence
517 North Garfield, Oxnard, CA, 93030
- Salazar, Juan JR$46.9898% confidence
6199 Casitas Pass Road, Carpinteria, CA, 93013
- Salazar, Juan JR$53.0098% confidence
21114 Martin Street, Carson, CA, 90745
At this address
- Salazar, Maria$3.0091% confidence
532 F Necochea, Calexico, CA, 92231
- Salazar$247.8091% confidence
532 F Necochea, 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.
- Salazar, Juan JR$38.0098% confidence
SalazarCA
532 F Necochea, Calexico, CA, 92231
Held by Sun Community Federal Credit Union
Co-owner on this record: Salazar, Juan JR
Savings accounts · ID 968432145
$247.80
2 possible associated properties
At this address
- Salazar, Maria$3.0091% confidence
532 F Necochea, Calexico, CA, 92231
- Salazar, Juan JR$247.8091% confidence
532 F Necochea, 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.
- Salazar, Maria$3.0091% confidence
233 Paulina Avenue, Calexico, CA, 92231
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1045588385
$247.76
1 possible associated property
Same owner name elsewhere
- Vargaszuniga, Raul A$0.43100% confidence
233 Paulin Avenue Apt 6546, 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.
- Vargaszuniga, Raul A$0.43100% confidence
D Oro Y Piel Joyeria Sa De CvCA
233 Paulin Avenue Pmb 5442, Calexico, CA, 92231
Held by Bank Of America - California-South
Checking accounts · ID 959746276
$247.64
1000 Meadows Drive #118, Calexico, CA, 92231
Held by Employers Preferred Insurance Co.
Individual policy benefit/Clm · ID 1044367703
$247.62
1 possible associated property
At this address
- Niebla, Avila Victor$34.0498% confidence
1000 Meadows Drive #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.
- Niebla, Avila Victor$34.0498% confidence
PO Box 5293, Calexico, CA, 92232
Held by Philip Morris USA Inc
Vendor checks · ID 952488094
$247.50
3 possible associated properties
Same owner name elsewhere
- Meadows, Express$4.50100% confidence
PO Box 5293, Calexico, CA, 92232
- Meadows, Express$88.50100% confidence
PO Box 5293, Calexico, CA, 92232
- Meadows, Express$189.00100% confidence
PO Box 5293, 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.
- Meadows, Express$4.50100% confidence
2301 Andrade Street, Calexico, CA, 92231
Held by Modivcare Solutions LLC
Drafts · ID 1010132151
$247.50
1 possible associated property
At this address
- Rivera, Norma$255.2098% confidence
2301 Andrade 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.
- Rivera, Norma$255.2098% confidence
PO Box 4587, Calexico, CA, 92231
Held by Prematic Service Corp - Ca
Refunds · ID 12434734
$247.34
1268 P F Alvarado Drive, Calexico, CA, 92231
Held by Caremarkpcs L L C
Accounts payable · ID 1045094442
$247.33
12 East 2nd Street Pmb 25073, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1044314256
$247.27
1 possible associated property
At this address
- Alvarez, Maria$21.5291% confidence
12 East 2nd Street Pmb 25073, 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.
- Alvarez, Maria$21.5291% confidence
827 Heber Avenue, Calexico, CA, 92231
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021512283
$247.26
1 possible associated property
At this address
- Scott, Onika E$38.1998% confidence
827 Heber 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.
- Scott, Onika E$38.1998% confidence
Estate Of Frank Villegas TheCA
813 4th Street, Calexico, CA, 92231
Held by Elevance Health Inc
Premium refunds · ID 1025802275
$247.17
PO Box 885, Calexico, CA, 92232
Held by Axa Financial Inc
Securities · ID 16465377
$247.05
417 10th Street, Calexico, CA, 92231
Held by First Carolina Bank
Cashier's checks · ID 1042811248
$247.01
1014 Santa Ana Street, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance · ID 994902666
$247.00
1 possible associated property
At this address
- Aleman, Guillermo$4.0095% confidence
1014 Santa Ana 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.
- Aleman, Guillermo$4.0095% confidence
280 Campillo Street Suite J, Calexico, CA, 92231
Held by Interline Brands Inc
Accounts-receivable credit balance · ID 988007283
$246.98
1 possible associated property
At this address
- Surtidora, Internacional$197.3898% confidence
280 Campillo Street Suite J, 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.
- Surtidora, Internacional$197.3898% confidence
829 Lincoln, Calexico, CA, 92231
Held by Golden 1 Credit Union
Savings accounts/Credit union shrs · ID 954632110
$246.95
3 possible associated properties
Same owner name elsewhere
- Alvarado, Andres A$1.0198% confidence
7107 Etiwanda Avenue, Reseda, CA, 91335
- Alvarado, Andres A$1.7198% confidence
28871 Sunburst Drive, Menifee, CA, 92584
- Alvarado, Andres A$0.3298% confidence
104 Tennessee Court, Travis Afb, CA, 94535
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarado, Andres A$1.0198% confidence
1068 Via Barranca, Calexico, CA, 92231
Held by Capital One Bank, National Association
Misc outstanding checks · ID 998181906
$246.92
3 possible associated properties
At this address
- Moreno, Juan G$5.0091% confidence
1068 Via Barranca, Calexico, CA, 92231
- Moreno, Juan G$0.3491% confidence
1068 Via Barranca, Calexico, CA, 92231
- Moreno, Ramirez Gabriel$11.0591% confidence
1068 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.
- Moreno, Juan G$5.0091% confidence
816 Villa Grande Street, Calexico, CA, 92231
Held by Villega V Cb Harvesting Settlement Fund
Refunds due · ID 998721122
$246.90
3 possible associated properties
Same owner name elsewhere
- Lopez, Gabino$230.3198% confidence
- Lopez, Gabino$1,349.7998% confidence
1425 Alabama Street, San Francisco, CA, 94110
- Lopez, Gabino$166.3098% confidence
3729 Sawtelle Blv, Los Angeles, CA, 90066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
317 6th Street Apt A, Calexico, CA, 92231
Held by Villega V Cb Harvesting Settlement Fund
Refunds due · ID 998721945
$246.90
1081 Meadow Drive Apt 702, Calexico, CA, 92231
Held by Bank Of America - North Carolina
Refunds due · ID 989527780
$246.81
237 Rockwood Avenue Suite 120 199, Calexico, CA, 92231
Held by Paypal Inc
Misc intangible property · ID 1009097171
$246.73
PO Box 3645, Calexico, CA, 92232
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011044946
$246.73
1060 P Mendoza Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032965976
$246.62
6 possible associated properties
Same owner name elsewhere
- Santos, Esteban$28.48100% confidence
1060P P Mendoza Street, Calexico, CA, 92231
- Santos, Esteban$5.00100% confidence
8273 Mulberry Avenue B, Fontana, CA, 92335
- Santos, Esteban$499.6498% confidence
### Santa Rosa Drive # ####, Killeen, TX, 76541
At this address
- Santos, Esteban$0.3298% confidence
1060 P Mendoza Street, Calexico, CA, 92231
- Santos, Esteban$13.0398% confidence
1060 P Mendoza Street, Calexico, CA, 92231
- Santos, Esteban$57.6298% confidence
1060 P Mendoza 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.
- Santos, Esteban$28.48100% confidence
401 East Second Street, Calexico, CA, 92231
Held by Fiserv Solutions Inc.
Accounts-receivable credit balance · ID 966055304
$246.61
3 possible associated properties
Same owner name elsewhere
- Super, Shopping$25.00100% confidence
401 2nd Avenue, Calexico, CA, 92231
At this address
- Super, Shopping$1.0098% confidence
401 East Second Street, Calexico, CA, 92231
- Super, Shopping$0.2098% confidence
401 East Second Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Super, Shopping$25.00100% confidence
337 East 1st Street Suite 315, Calexico, CA, 92231
Held by New Asurion Corporation
Misc outstanding checks · ID 993427630
$246.61
1008 Zapata Street, Calexico, CA, 92231
Held by Children'S Specialists Of San Diego
Vendor checks · ID 988204458
$246.59
533 M B Martinez Street, Calexico, CA, 92231
Held by Loancare LLC
Co-owner on this record: Raygoza, Liliana
Outstanding official checks · ID 1011562131
$246.58
533 M B Martinez Street, Calexico, CA, 92231
Held by Loancare LLC
Co-owner on this record: Valdez, Mario A
Outstanding official checks · ID 1011562131
$246.58
4 possible associated properties
Same owner name elsewhere
- Raygoza, Liliana$37.26100% confidence
981 Calexico Street, Calexico, CA, 92231
- Raygoza, Liliana$3.0798% confidence
1134 Blinn Avenue, Wilmington, CA, 90744
- Raygoza, Liliana$19.5098% confidence
PO Box 2494, Calexico, CA, 92232
At this address
- Raygoza, Liliana$27.1298% confidence
533 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.
- Raygoza, Liliana$37.26100% confidence
1100 Avenida De Oro, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043634714
$246.49
1 possible associated property
At this address
- De, Castro Juan$44.5198% confidence
1100 Avenida De Oro, 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.
- De, Castro Juan$44.5198% confidence
429 Lincoln Street Apt B, Calexico, CA, 92231
Held by Jones V Abercrombie
Misc outstanding checks · ID 1014447608
$246.44
1 possible associated property
At this address
- Esparza, Allan$0.1091% confidence
429 Lincoln Street Apt B, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esparza, Allan$0.1091% confidence
1650 North Imperial Avenue Sp 29, Calexico, CA, 92231
Held by First Imperial Credit Union
Savings accounts · ID 1014427658
$246.38
337 First Street Box20577, Calexico, CA, 92231
Held by Eagle Produce/limited Partnership
Wages, payroll, salaries · ID 970033315
$246.37
PO Box 2803, Calexico, CA, 92232
Held by Fia Card Services N.a.
Customer overpayments · ID 959363061
$246.25
2261 Camino Drive, Calexico, CA, 92231
Held by Amco Insurance Co
Premium refunds · ID 977604413
$246.24
1900 I Yturralde Drive, Calexico, CA, 92231
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1035582070
$246.21
3 possible associated properties
At this address
- Martija, Emma$7.6198% confidence
1900 I Yturralde Drive, Calexico, CA, 92231
- Martija, Emma$101.3098% confidence
1900 I Yturralde Drive, Calexico, CA, 92231
- Martija, Emma E$1.2495% confidence
1900 I Yturralde 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.
- Martija, Emma$7.6198% confidence
1000 Desert View Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032947131
$246.19
3 possible associated properties
Same owner name elsewhere
- Solorzano, Jesus$259.97100% confidence
2310 M L King Street, Calexico, CA, 92231
- Solorzano, Jesus$393.53100% confidence
315 Promontory Terrace, San Ramon, CA, 94583
- Solorzano, Jesus$314.0598% confidence
1617 Judy Drive, Plano, TX, 75074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Solorzano, Jesus$259.97100% confidence
280 Campillo Street Suite I, Calexico, CA, 92231
Held by Interline Brands Inc
Accounts-receivable credit balance · ID 965829507
$246.09
Pmb 10025 317 Heffernan Avenue, Calexico, CA, 92231
Held by News Publishing Australia, Ltd. & Subsidiaries
Salaries/Wages · ID 18371579
$246.08
1 possible associated property
Same owner name elsewhere
- Scott, Josh E$39.6898% confidence
5116 Cain, Corpus Christi, TX, 78411
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Josh E$39.6898% confidence
PO Bx 4836, Calexico, CA, 92231
Held by Bank Of America Nt & Sa
Co-owner on this record: Ortiz, Humberto
Checking accounts, demand deposit · ID 10894092
$246.01
PO Bx 4836, Calexico, CA, 92231
Held by Bank Of America Nt & Sa
Co-owner on this record: Carrion, Juan C
Checking accounts, demand deposit · ID 10894092
$246.01
648 Sheridan Street, Calexico, CA, 92231
Held by Capital One NA
Accounts payable · ID 1030016544
$246.01
3 possible associated properties
Same owner name elsewhere
- Valenzuela, Juan F$0.9998% confidence
2185 West Victoria Avenue, Anaheim, CA, 92804
- Valenzuela, Juan F$0.0498% confidence
2185 West Victoria Avenue, Anaheim, CA, 92804
- Valenzuela, Juan F$0.7198% confidence
2185 West Victoria Avenue, Anaheim, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valenzuela, Juan F$0.9998% confidence
355 East 2nd Street, Calexico, CA, 92231
Held by Procter And Gamble Affiliates
Other · ID 11445283
$246.00
3 possible associated properties
Same owner name elsewhere
- El, Sol Market$46.47100% confidence
1100 Meadows Road, Calexico, CA, 92231
- El, Sol Market$72.0098% confidence
Attn Heinrich Ranches, Cerritos, CA, 90703
- El, Sol Market$99.0098% confidence
Unit A 6410 Windswept Lane, Houston, TX, 77057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- El, Sol Market$46.47100% confidence
PO Box 9017 11150, Calexico, CA, 92232
Held by Uncashed Warrants
Warrants · ID 1014327512
$246.00
1 possible associated property
Same owner name elsewhere
- Leal, Everardo And Morand$309.00100% confidence
Pmb 11150 100 East 4th 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.
- Leal, Everardo And Morand$309.00100% confidence
Lured Innocence Productions IncCA
PO Box 5270, Calexico, CA, 92232
Held by Broadcast Music Inc
Accounts payable · ID 1021900217
$246.00
3 possible associated properties
Same owner name elsewhere
- Lured Innocence Productions Inc$2,070.40100% confidence
PO Box 5270, Calexico, CA, 92232
- 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
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$2,070.40100% confidence
PO Box 9009 Pmb 37051, Calexico, CA, 92232
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027249050
$246.00
PO Box 4413, Calexico, CA, 92232
Held by Green Dot Bank
Refunds due · ID 993370658
$245.98
919A South Imperial Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Co-owner on this record: Soto, Susana B
Cashier's checks · ID 1011137724
$245.42
1 possible associated property
Same owner name elsewhere
- Lizarraga, Conrado L$0.29100% confidence
919 A Imperial Avenue, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lizarraga, Conrado L$0.29100% confidence
Desert, Oasis Physical TherapyCA
101 East 3rd Street Suite B, Calexico, CA, 92331
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments · ID 972379382
$245.38
7-ELEVENCA
904 South Imperial Avenue, Calexico, CA, 92231
Held by Worldcom Inc Subsidiaries
Credit balances · ID 13824934
$245.16
1501 Inperial, Calexico, CA, 92231
Held by Progressive Northwestern Insur
Court settlements · ID 10994904
$245.15
$245.12
600 Lincoln Street, Calexico, CA, 92231
Held by California Physicians Service
Refunds due · ID 1005074422
$245.12
5 possible associated properties
Same owner name elsewhere
- Franco, Alonso$5.0098% confidence
261 Norma Street, La Habra, CA, 90631
- Franco, Alonso$5.0098% confidence
3865 West 119th Place, Hawthorne, CA, 90250
- Franco, Alonso$3.5898% confidence
612 Woodward Avenue, El Centro, CA, 92243
At this address
- Franco, Alonso$2.1598% confidence
600 Lincoln Street, Calexico, CA, 92231
- Franco, Alonso$11.3298% confidence
600 Lincoln Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Franco, Alonso$5.0098% confidence
840 Emerson, Calexico, CA, 92231
Held by Atlantic Richfield
Securities · ID 11775283
$245.10
2 possible associated properties
Same owner name elsewhere
- Valenzuela, Manuel G$0.0198% confidence
36903 Birch Street, Newark, CA, 94560
- Valenzuela, Manuel G$7.3898% confidence
21399 Marston Court, Moreno Valley, CA, 92557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valenzuela, Manuel G$0.0198% confidence
PO Box 1385, Calexico, CA, 92232
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments · ID 1007259254
$245.05
820 2nd Street, Calexico, CA, 92231
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 957174290
$245.00
2 possible associated properties
Same owner name elsewhere
- Ns, Construction$88.1198% confidence
Unknown
- Ns, Construction$250.0098% confidence
2395 Highway 86, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ns, Construction$88.1198% confidence
1068 El Berro Street, Calexico, CA, 92231
Held by Anthem Inc
Group policy benefit/Clm payments · ID 973754817
$245.00
4 possible associated properties
Same owner name elsewhere
- Edgar, Ontiveros$16.80100% confidence
266 Cozumel Drive, Imperial, CA, 92251
- Edgar, Ontiveros$8.9498% confidence
13611 Yukon Avenue Apt 313, Hawthorne, CA, 90250
- Edgar, Ontiveros$6.3898% confidence
22492 San Jacinto Avenue, Perris, CA, 92570
At this address
- Edgar, Ontiveros$260.9498% confidence
1068 El Berro 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.
- Edgar, Ontiveros$16.80100% confidence
FellCA
355 East 3rd Street, Calexico, CA, 92231
Held by Truck Insurance Exchange
Premium refunds · ID 987131300
$245.00
1325 Jefferson Street, Calexico, CA, 92231
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042487420
$245.00
233 Paulin Avenue # 7635, Calexico, CA, 92231
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Griva, Alicia E
Checking accounts, demand deposit · ID 14464645
$244.93
1 possible associated property
At this address
- Griva, Alicia E$244.9391% confidence
233 Paulin Avenue # 7635, 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.
- Griva, Alicia E$244.9391% confidence
233 Paulin Avenue # 7635, Calexico, CA, 92231
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Griva, Edelmi
Checking accounts, demand deposit · ID 14464645
$244.93
1 possible associated property
At this address
- Griva, Edelmi$244.9391% confidence
233 Paulin Avenue # 7635, 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.
- Griva, Edelmi$244.9391% confidence
Unknown, Calexico, CA, 92231
Held by Pns Stores Inc.
Misc intangible property · ID 976515923
$244.90
1412 Van Buren Avenue, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Premium refunds · ID 1033325235
$244.90
947 Wl Moreno Street, Calexico, CA, 92231
Held by Big Lots Stores Inc
Salaries/Wages · ID 18242238
$244.69
2 possible associated properties
At this address
- Garcia, Maria S$260.1998% confidence
947 Wl Moreno Street, Calexico, CA, 92231
- Garcia, Rosa$0.7491% confidence
947 Wl Moreno 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, Maria S$260.1998% confidence
1129 Rancho Elegante Drive, Calexico, CA, 92231
Held by Customers Bank
Checking accounts · ID 997351419
$244.50
2 possible associated properties
At this address
- Gonzalez, Miriam Aguilar$4.9595% confidence
1129 Rancho Elegante Drive, Calexico, CA, 92231
- Gonzalez, Miriam A$18.4695% confidence
1129 Rancho Elegante 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.
- Gonzalez, Miriam Aguilar$4.9595% confidence
855 Encanto Terrace, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Premium refunds · ID 988096310
$244.44
PO Box 293, Calexico, CA, 92232
Held by Nations Insurance Company
Co-owner on this record: First, Imperial Credit Union
Individual policy benefit/Clm · ID 1011395595
$244.44
2 possible associated properties
Same owner name elsewhere
- Felix, Francisco G$1.06100% confidence
PO Box 496, Calexico, CA, 92232
- Felix, Francisco G$26.50100% confidence
PO Box 293, 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.
- Felix, Francisco G$1.06100% confidence
First, Imperial Credit UnionCA
PO Box 293, Calexico, CA, 92232
Held by Nations Insurance Company
Co-owner on this record: Felix, Francisco G
Individual policy benefit/Clm · ID 1011395595
$244.44
3 possible associated properties
Same owner name elsewhere
- First, Imperial Credit Union$91.1698% confidence
1671 West Main Street, El Centro, CA, 92243
- First, Imperial Credit Union$95.5098% confidence
1671 West Main Street, El Centro, CA, 92243
- First, Imperial Credit Union$1,426.8798% confidence
829 Lincoln Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First, Imperial Credit Union$91.1698% confidence