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
1239 C North Perry Road, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000298973
$254.20
320 Clarke Street, Calexico, CA, 92231
Held by Capital One NA
Accounts payable · ID 1035508248
$254.13
3 possible associated properties
At this address
- Rendon, Monica E$28.0098% confidence
320 Clarke Street, Calexico, CA, 92231
- Rendon, Monica E$20.0598% confidence
320 Clarke Street, Calexico, CA, 92231
- Rendon, Monica E$136.5098% confidence
320 Clarke 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.
- Rendon, Monica E$28.0098% confidence
711 Cesar Chavez Boulevard, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043839412
$254.12
1 possible associated property
At this address
- Heim, Jorg R$152.8298% confidence
711 Cesar Chavez Boulevard, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heim, Jorg R$152.8298% confidence
PO Box 1570, Calexico, CA, 92232
Held by Citibank N A
Accounts-receivable credit balance · ID 1023622556
$254.08
122 Grant Street Suite 9, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020096590
$254.05
3 possible associated properties
Same owner name elsewhere
- Maciel, Rogelio$7.0098% confidence
23954 Avenue 104, Terra Bella, CA, 93270
- Maciel, Rogelio$0.0498% confidence
25244 Avenue 92, Terra Bella, CA, 93270
- Maciel, Rogelio$367.0098% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maciel, Rogelio$7.0098% confidence
C/o Jose Ojeda 101 2nd Street Apt 85036, Calexico, CA, 92231
Held by The Bancorp Bank
Outstanding official checks · ID 987582015
$254.00
410 Tenth Street, Calexico, CA, 92231
Held by Motor Vehicle Software Corporation
Refunds due · ID 1031558512
$254.00
233 Paulin Pmb 6578, Calexico, CA, 92231
Held by Bank Of America NA
Checking accounts · ID 1045310713
$254.00
1749 Stergios Road, Calexico, CA, 92231
Held by Federal Express Corporation
Misc outstanding checks · ID 1013589533
$253.77
218 East Hamilton Avenue, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1027856182
$253.72
233 Paulin Avenue Nbr 5441, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032958632
$253.72
3 possible associated properties
At this address
- Lopez, Fernando$214.6598% confidence
233 Paulin Avenue Nbr 5441, Calexico, CA, 92231
- Lopez, Fernando$132.0998% confidence
233 Paulin Avenue Nbr 5441, Calexico, CA, 92231
- Lopez, Fernando$26.2598% confidence
233 Paulin Avenue Nbr 5441, 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, Fernando$214.6598% confidence
833 East 4th Street, Calexico, CA, 92231
Held by Anthem Inc
Premium refunds · ID 1001721361
$253.68
4 possible associated properties
Same owner name elsewhere
- Bojorquez, Stephany$765.8298% confidence
25275 Potrero Valley Road Spc 14, Potrero, CA, 91963
At this address
- Bojorquez, Stephany$9.1598% confidence
833 East 4th Street, Calexico, CA, 92231
- Bojorquez, Stephany$14.7598% confidence
833 East 4th Street, Calexico, CA, 92231
- Bojorquez, Stephany$39.6098% confidence
833 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.
- Bojorquez, Stephany$765.8298% confidence
1069 Grant Street, Calexico, CA, 92231
Held by State Of California Savings Plus
Aggregate account balances · ID 959755329
$253.49
3 possible associated properties
At this address
- Hernandez, Susana C$4.0091% confidence
1069 Grant Street, Calexico, CA, 92231
- Hernandez, Susana C$4.0091% confidence
1069 Grant Street, Calexico, CA, 92231
- Hernandez, Jesus$0.2891% confidence
1069 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.
- Hernandez, Susana C$4.0091% confidence
1113 Rancho Frontera Avenue, Calexico, CA, 92231
Held by Tennille V Western Union Qsf
Refunds due · ID 1003821044
$253.49
2 possible associated properties
Same owner name elsewhere
- Luz, Martinez Maria$26,248.5398% confidence
14655 Torrey Way, Adelanto, CA, 92301
- Luz, Martinez Maria$12.3098% confidence
1258 South Concord Lane, Glendora, CA, 91740
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luz, Martinez Maria$26,248.5398% confidence
1277 Diamond Way, Calexico, CA, 92231
Held by Customers Bank
Checking accounts · ID 992852437
$253.45
3 possible associated properties
At this address
- Huerta, Veronica$0.2298% confidence
1277 Diamond Way, Calexico, CA, 92231
- Huerta, John A$3.0091% confidence
1277 Diamond Way, Calexico, CA, 92231
- Huerta, John$0.1091% confidence
1277 Diamond Way, 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.
- Huerta, Veronica$0.2298% confidence
1008 East 5th Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043525865
$253.45
839 Imperial Avenue, Calexico, CA, 92231
Held by Conseco Insurance Company
Other · ID 9532187
$253.38
3 possible associated properties
Same owner name elsewhere
- Lucero, Raul S$92.9198% confidence
C/o USA Litographics Inc 1005, Milpitas, CA, 95035
- Lucero, Raul S$607.0098% confidence
51 West Vince Street, Ventura, CA, 93001
- Lucero, Raul S$317.2198% confidence
385 Bay Leaf Drive, Chula Vista, CA, 91910
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lucero, Raul S$92.9198% confidence
PO Bx 303, Calexico, CA, 92231
Held by Fremont Compensation Insurancecompany
Insurance claim checks · ID 11152621
$253.34
1900 Rancho Frontera Avenue Unit, Calexico, CA, 92231
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012375785
$253.29
1236 D Hinojosa Street, Calexico, CA, 92231
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032516392
$253.18
305 Rockwood Avenue Msc053, Calexico, CA, 92231
Held by Eagle Produce/limited Partnership
Wages, payroll, salaries · ID 970033316
$253.13
1165 Camino Del Rio, Calexico, CA, 92231
Held by Sunrise Banks
Refunds due · ID 1032715872
$253.10
250 Imperial Avenue #60099, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Co-owner on this record: Diaz, Gustavo C
Savings accounts/Credit union shrs · ID 13895338
$253.07
250 Imperial Avenue #60099, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Co-owner on this record: Baez, Gustavo F
Savings accounts/Credit union shrs · ID 13895338
$253.07
3 possible associated properties
Same owner name elsewhere
- Diaz, Gustavo C$24.2098% confidence
5364 49th Street, Sacramento, CA, 91324
- Diaz, Gustavo C$340.5098% confidence
10732 Croesus Avenue, Los Angeles, CA, 90059
- Diaz, Gustavo C$49.3998% confidence
180 Tulare Drive, San Bruno, CA, 94066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Gustavo C$24.2098% confidence
$253.00
3 possible associated properties
Same owner name elsewhere
- Ornelas, Edgar$0.0398% confidence
00000
- Ornelas, Edgar$2.1598% confidence
3760 North Way Apt 92, Oceanside, CA, 92056
- Ornelas, Edgar$1.1998% confidence
1184 Holly Hill Drive, San Jose, CA, 95122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ornelas, Edgar$0.0398% confidence
233 Paulin Avenue 7905, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks · ID 1003272246
$252.88
3 possible associated properties
Same owner name elsewhere
- Duarte, Martha L$40.5098% confidence
608 West Cross, Woodland, CA, 95695
- Duarte, Martha L$10.0098% confidence
9234 De Adalena Street, Rosemead, CA, 91770
- Duarte, Martha L$52.6098% confidence
8822 Marshall Street, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duarte, Martha L$40.5098% confidence
1101 Reseview Street, Calexico, CA, 92231
Held by Toyota Motor Insurance Services Inc.
Checking accounts, demand deposit · ID 13524681
$252.86
3 possible associated properties
Same owner name elsewhere
- Lopez, Rosa D$0.11100% confidence
1001 Desert View Street, Calexico, CA, 92231
- Lopez, Rosa D$1.0098% confidence
1624 Morgan Road, San Bernadino, CA, 92407
- Lopez, Rosa D$2.8098% confidence
15621 Main Street, Hesperia, CA, 92345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Rosa D$0.11100% confidence
317 Heffernan, Calexico, CA, 92231
Held by Principal Life Insurance Co
Pensions, retirement funds · ID 15176968
$252.76
PO Box 2715, Calexico, CA, 92232
Held by Key Bank
Misc intangible property · ID 1046988154
$252.75
3 possible associated properties
Same owner name elsewhere
- Dowling, Andrea$1.4398% confidence
00000
- Dowling, Andrea$0.0198% confidence
842 East 5th Street, Calexico, CA, 92231
- Dowling, Andrea$46.1798% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dowling, Andrea$1.4398% confidence
1840 Rockwood Avenue Apt 14, Calexico, CA, 92231
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047294285
$252.73
233 Paulin Avenue #7113, Calexico, CA, 92231
Held by Golden State Water Company
Refunds · ID 13495205
$252.51
37 East 2nd Street, Calexico, CA, 92231
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs · ID 18343375
$252.50
2 possible associated properties
Same owner name elsewhere
- Navarro, Martin I$0.5098% confidence
7549 New Salem, San Diego, CA, 92126
- Navarro, Martin I$0.3698% confidence
13323 Rancho Penasquitos B Unit 206, San Diego, CA, 92129
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navarro, Martin I$0.5098% confidence
1705 Elena Drive, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027150097
$252.31
2 possible associated properties
At this address
- Valenzuela, Daisy$7.9691% confidence
1705 Elena Drive, Calexico, CA, 92231
- Valenzuela, Cervantes Daisy$128.8491% confidence
1705 Elena 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.
- Valenzuela, Daisy$7.9691% confidence
203 East Cole Boulevard, Calexico, CA, 92231
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1033137979
$252.30
1237 De Leon Avenue, Calexico, CA, 92231
Held by Sun Community Federal Credit Union
Savings accounts · ID 960103754
$252.29
5 possible associated properties
Same owner name elsewhere
- Lopez, Elizabeth G$0.8698% confidence
272 Sunridge Way, Vacaville, CA, 95688
- Lopez, Elizabeth G$2.0098% confidence
3725 Carnation Gln, Escondido, CA, 92025
- Lopez, Elizabeth G$4.3998% confidence
3725 Carnation Gln, Escondido, CA, 92025
At this address
- Lopez, Ma G$1.0691% confidence
1237 De Leon Avenue, Calexico, CA, 92231
- Lopez, Daniella$0.6691% confidence
1237 De Leon 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.
- Lopez, Elizabeth G$0.8698% confidence
Worth, T.c. Cash/carry, Inc.CA
145 2nd Street, Calexico, CA, 92231
Held by Certified Grocers Of California,
Other · ID 14869637
$252.14
3 possible associated properties
At this address
- Worthy,, T. C. Cash/carry$94.3393% confidence
145 2nd Street, Calexico, CA, 92231
- Worthy, T.c. Cash/carry, Inc.$533.3993% confidence
145 2nd Street, Calexico, CA, 92231
- Worthy,, T.c. Cash/carry$235.4193% confidence
145 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.
- Worthy,, T. C. Cash/carry$94.3393% confidence
Avenue Juarez 90, Calexico, CA, 21150
Held by Tennille V Western Union Qsf
Refunds due · ID 1003817196
$252.07
14 2nd Street, Calexico, CA, 92231
Held by Ace American Insurance Company
Individual policy benefit/Clm · ID 959349311
$252.00
1101 Andrade Road, Calexico, CA, 92231
Held by Philip Morris USA Inc
Accounts payable · ID 971893754
$252.00
3 possible associated properties
At this address
- Calexgas 2$9.0098% confidence
1101 Andrade Road, Calexico, CA, 92231
- Calexgas 2$6.0098% confidence
1101 Andrade Road, Calexico, CA, 92231
- Calexgas 2$6.0098% confidence
1101 Andrade 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.
- Calexgas 2$9.0098% confidence
302 East 3rd Street Suite B Pmb 76, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027246115
$252.00
233 East Fourth Street Suite H, Calexico, CA, 92231
Held by Fnf Utc LLC
Escrow accounts · ID 1027721151
$252.00
2 possible associated properties
Same owner name elsewhere
- Executive Real Estate$1.3898% confidence
9952 Bond Circle, Huntington Beach, CA, 92646
- Executive Real Estate$38.5898% confidence
#### Southwest Parkway Suite ###, College Station, TX, 77840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Executive Real Estate$1.3898% confidence
233 East Fourth Street, Calexico, CA, 92231
Held by Fnf Utc LLC
Escrow accounts · ID 1027721151
$252.00
3 possible associated properties
Same owner name elsewhere
- Cordova, Pablo$3.0098% confidence
12079 Webb Street, Moreno Valley, CA, 92557
- Cordova, Pablo$884.0998% confidence
1115 Country Canyon, San Antonio, TX, 78252
- Cordova, Pablo$670.0398% confidence
12079 Webb Street, 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.
- Cordova, Pablo$3.0098% confidence
910 East 5th Street Frnt, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance · ID 986501556
$251.97
1130 Paseo Los Reyes, Calexico, CA, 92231
Held by Rdo Equipment Co.
Vendor checks · ID 1013886216
$251.93
3 possible associated properties
At this address
- Magana, Francisco$0.1291% confidence
1130 Paseo Los Reyes, Calexico, CA, 92231
- Magana, Irma$0.0391% confidence
1130 Paseo Los Reyes, Calexico, CA, 92231
- Magana, Irma$2.4091% confidence
1130 Paseo Los Reyes, 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.
- Magana, Francisco$0.1291% confidence
1017 Alameda Street, Calexico, CA, 92231
Held by Inspira Financial Health Inc (fka Payflex Systems
Group policy benefit/Clm payments · ID 1036978630
$251.61
3 possible associated properties
At this address
- Olmos, Benjamin$7.8298% confidence
1017 Alameda Street, Calexico, CA, 92231
- Olmos, Benjamin$12.9098% confidence
1017 Alameda Street, Calexico, CA, 92231
- Olmos, Christopher$0.0291% confidence
1017 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.
- Olmos, Benjamin$7.8298% confidence
Lupercio Villegas Israel 0 0CA
317 Heffernan Avenue Pm13 12117 0 0, Calexico, CA, 92231
Held by Packers Sanitation Services Inc. Ltd.
Wages, payroll, salaries · ID 979657148
$251.56
2607 Tribunal Transporte Calex, Calexico, CA, 92231
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity · ID 999147202
$251.55
617 East 2nd Street, Calexico, CA, 92231
Held by Xceed Financial Federal Credit Union
Savings accounts · ID 975559389
$251.48
3 possible associated properties
At this address
- Woo, David$12.0098% confidence
617 East 2nd Street, Calexico, CA, 92231
- Woo, David$12.0098% confidence
617 East 2nd Street, Calexico, CA, 92231
- Woo, David$29.2398% confidence
617 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.
- Woo, David$12.0098% confidence
14 East 2nd Street Pmb 343, Calexico, CA, 92231
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000294468
$251.47
3 possible associated properties
Same owner name elsewhere
- Castro, Abraham$20.00100% confidence
Unknown, Calexico, CA, 92231
- Castro, Abraham$200.0098% confidence
Route 1 Box 42, Corrigan, TX, 75939
- Castro, Abraham$162.9898% confidence
2323 Bear Springs Drive 1507, San Antonio, TX, 78245
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Abraham$20.00100% confidence
2242 G Woo Avenue, Calexico, CA, 92231
Held by Westlake Services LLC
Refunds due · ID 1041445100
$251.41
$251.34
985 Zapata Street, Calexico, CA, 92231
Held by Customers Bank
Checking accounts · ID 1001001853
$251.15
2 possible associated properties
At this address
- Rivas, Michelle$21.8398% confidence
985 Zapata Street, Calexico, CA, 92231
- Rivas, Paola J$153.7991% confidence
985 Zapata 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.
- Rivas, Michelle$21.8398% confidence
$251.00
1101 Andrade Road, Calexico, CA, 92231
Held by Philip Morris USA Inc
Accounts payable · ID 976101084
$251.00
3 possible associated properties
At this address
- Calexgas 2$605.0098% confidence
1101 Andrade Road, Calexico, CA, 92231
- Calexgas 2$252.0098% confidence
1101 Andrade Road, Calexico, CA, 92231
- Calexgas 2$448.0098% confidence
1101 Andrade 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.
- Calexgas 2$605.0098% confidence
1179 Paseo Del Conquistador, Calexico, CA, 92231
Held by Fnf Utc LLC
Co-owner on this record: Torres, Maritza
Escrow accounts · ID 1027729124
$251.00
1 possible associated property
At this address
- Torres, Eduardo A$98.5695% confidence
1179 Paseo Del Conquistador, 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.
- Torres, Eduardo A$98.5695% confidence
109 Heffernan Avenue Apt 743, Calexico, CA, 92231
Held by Pathward, National Association
Outstanding official checks · ID 1033100525
$251.00
H3 Hefern Apt 1712, Calexico, CA, 92231
Held by Bank Of America - North Carolina
Refunds due · ID 994705944
$250.97
PO Box 3791, Calexico, CA, 92232
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Delgado, Karla D
Cashier's checks · ID 1027346780
$250.90
3 possible associated properties
Same owner name elsewhere
- Delgado, Manuel A$1.03100% confidence
PO Box 3791, Calexico, CA, 92232
- Delgado, Manuel A$6.88100% confidence
801 Holdridge Street, Calexico, CA, 92231
- Delgado, Manuel A$131.1998% confidence
Houston, TX, 77055
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delgado, Manuel A$1.03100% confidence
PO Box 3791, Calexico, CA, 92232
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Delgado, Manuel A
Cashier's checks · ID 1027346780
$250.90
3 possible associated properties
Same owner name elsewhere
- Delgado, Karla D$0.3798% confidence
801 Holdrig, Calexico, CA, 92231
- Delgado, Karla D$5.0098% confidence
801 Holdridge Street, Calexico, CA, 92231
- Delgado, Karla D$5.0098% confidence
1205 Drive Amalia 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.
- Delgado, Karla D$0.3798% confidence
PO Box 133, Calexico, CA, 92232
Held by Principal Financial Group Inc Common
Dividends · ID 18124622
$250.79
1 possible associated property
Same owner name elsewhere
- Vazquez, Efren I$3,923.45100% confidence
PO Box 133, 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.
- Vazquez, Efren I$3,923.45100% confidence
805 Cordero Avenue #a, Calexico, CA, 92231
Held by Fnf Utc LLC
Co-owner on this record: Garcia, Banda Guadalupe
Escrow accounts · ID 1035119495
$250.72
513 West Canal Street Apt 63, Calexico, CA, 92231
Held by Sun Community Federal Credit Union
Savings accounts · ID 1040144599
$250.67
233 Paulin Avenue Apt 5058, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance · ID 994999917
$250.62
2 possible associated properties
Same owner name elsewhere
- Stratta, Marcela Y$9.20100% confidence
233 Paulin Avenue 5058, Calexico, CA, 92231
At this address
- Stratta, Marcela$0.3995% confidence
233 Paulin Avenue Apt 5058, 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.
- Stratta, Marcela Y$9.20100% confidence
1273 Primavera Court, Calexico, CA, 92231
Held by Bank Of America N A
Checking accounts, demand deposit · ID 16960096
$250.35
795 Platero Road, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1030597099
$250.23
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$244.3498% 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
795 Platero Road, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1030597101
$250.23
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$244.3498% 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
Beard, ECA
PO Box 9011 Pmb 1164, Calexico, CA, 92232
Held by Pathward
Misc intangible property · ID 1040844253
$250.23
Eps IncCA
PO Box 3082, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Cashier's checks · ID 1003272243
$250.20
700 Paulin Avenue, Calexico, CA, 92231
Held by Bank Of America - North Carolina
Refunds due · ID 999839877
$250.04
1009 Skyline Street, Calexico, CA, 92231
Held by Physicians Mutual Insurance Company
Other · ID 16719245
$250.00
5 possible associated properties
Same owner name elsewhere
- Betancourt, Rosa M$62.5698% confidence
3540 Tridle Way, San Ysidro, CA, 92173
- Betancourt, Rosa M$156.1898% confidence
6147 Tejas Drive, El Paso, TX, 79905
- Betancourt, Rosa M$233.9098% confidence
3540 Tridle Way, San Diego, CA, 92173
At this address
- Betancourt, Rosa M$123.7898% confidence
1009 Skyline Street, Calexico, CA, 92231
- Betancourt, Rosa M$123.7898% confidence
1009 Skyline 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.
- Betancourt, Rosa M$62.5698% confidence
932 Calexico So, Calexico, CA, 92281
Held by Indianapolis Life Matured Endow, Refunds
Other · ID 17709929
$250.00
1204 Calle De Oro Fast, Calexico, CA, 92231
Held by Delta Dental Of California
Insurance claim checks · ID 18894098
$250.00
PO Bx 1863, Calexico, CA, 92231
Held by Sutter Insurance Company
Insurance claim checks · ID 11135763
$250.00
3 possible associated properties
Same owner name elsewhere
- Ojeda, Raymundo$0.8498% confidence
8229 Vista Del Rosa Street, Downey, CA, 90240
- Ojeda, Raymundo$0.1998% confidence
8229 Vista Del Rosa Street, Downey, CA, 90240
- Ojeda, Raymundo$0.1298% confidence
1555 Orange Avenue Unit 507, Redlands, CA, 92373
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ojeda, Raymundo$0.8498% confidence
223 Cole Road, Calexico, CA, 92231
Held by Astra Zeneca LP
Vendor payments · ID 18166047
$250.00
3 possible associated properties
Same owner name elsewhere
- Josefina, Guerrero$5.0098% confidence
4444 1/2 West 172nd Street, Lawndale, CA, 90260
- Josefina, Guerrero$50.0098% confidence
3861 Elderberry Glen, Escondido, CA, 92025
- Josefina, Guerrero$25.0298% confidence
1622 Cross Street, New Braunfels, TX, 78130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Josefina, Guerrero$5.0098% confidence
575 Scaroni Road #13, Calexico, CA, 92231
Held by San Diego State University
Vendor payments · ID 15191172
$250.00
3 possible associated properties
Same owner name elsewhere
- Flores, Israel R$2.0698% confidence
725 Musick Avenue, Modesto, CA, 95351
- Flores, Israel R$1.0298% confidence
725 Musick Avenue, Modesto, CA, 95351
- Flores, Israel R$0.0298% confidence
4808 Ivy Street, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Israel R$2.0698% confidence
511 Heber Avenue, Calexico, CA, 92231
Held by Dobson Communications Corporation
Vendor payments · ID 16603816
$250.00
1044 Horizon Street, Calexico, CA, 92231
Held by Countrywide Home Loans Inc
Co-owner on this record: Melchor, Maria O
Vendor payments · ID 18093421
$250.00
4 possible associated properties
Same owner name elsewhere
- Melchor, Jose L$76.4698% confidence
5430 Rosemead Boulevard, Pico Rivera, CA, 90660
- Melchor, Jose L$2,601.7698% confidence
737 South Imperial Avenue Apt 5, Imperial, CA, 92251
- Melchor, Jose L$190.3398% confidence
CA
At this address
- Melchor, Maria O$250.0091% confidence
1044 Horizon 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.
- Melchor, Jose L$76.4698% confidence
1044 Horizon Street, Calexico, CA, 92231
Held by Countrywide Home Loans Inc
Co-owner on this record: Melchor, Jose L
Vendor payments · ID 18093421
$250.00
1 possible associated property
At this address
- Melchor, Jose L$250.0091% confidence
1044 Horizon 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.
- Melchor, Jose L$250.0091% confidence
1155 East 7th Street, Calexico, CA, 92231
Held by Dell USA LP
Refunds due · ID 955081339
$250.00
6 possible associated properties
Same owner name elsewhere
- Vargas, Celso$1.88100% confidence
1001 West Sherman Street Apt B, Calexico, CA, 92231
- Vargas, Celso$23.79100% confidence
1056 F Torres Street, Calexico, CA, 92231
- Vargas, Celso$43.9298% confidence
3494 East Hammond Avenue, Fresno, CA, 93703
At this address
- Vargas, Celso$0.6798% confidence
1155 East 7th Street, Calexico, CA, 92231
- Vargas, Celso$0.1398% confidence
1155 East 7th Street, Calexico, CA, 92231
- Vargas, Celso$2.5898% confidence
1155 East 7th Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vargas, Celso$1.88100% confidence
1219 Garnet Street, Calexico, CA, 92231
Held by Rady Children'S Hospital - San Diego
Vendor checks · ID 956676099
$250.00
1 possible associated property
At this address
- Contreras, Angel$1.1698% confidence
1219 Garnet 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.
- Contreras, Angel$1.1698% confidence
12 East Second Street Pmb 25325, Calexico, CA, 92231
Held by Best Buy Co Inc And Subs
Refunds due · ID 962484542
$250.00
3 possible associated properties
Same owner name elsewhere
- Moreno, Luis Felipe$6.1098% confidence
9559 Woodhue Street, Pico Rivera, CA, 00000
- Moreno, Luis Felipe$5.0098% confidence
5640 Surfrider Way Apt 167, San Diego, CA, 92154
- Moreno, Luis Felipe$55.0098% confidence
1111 Nelson Avenue, Arbuckle, CA, 95912
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Luis Felipe$6.1098% confidence
801 Birch Street Suite 1, Calexico, CA, 92231
Held by Kroll Factual Data Inc
Customer overpayments · ID 964243061
$250.00
Invensys, Climate Controls/upsCA
1778 Carr Road 9INVCL, Calexico, CA, 92231
Held by United Parcel Service Inc
Accounts payable · ID 969029999
$250.00
5 possible associated properties
Same owner name elsewhere
- Invensys, Climate Controls/ups$100.00100% confidence
1778 Carr Road Room 9INVCL, Calexico, CA, 92231
- Invensys, Climate Controls/ups$100.00100% confidence
1778 Carr Road Room 9INVCL, Calexico, CA, 92231
At this address
- Invensys, Climate Controls/ups$1.0598% confidence
1778 Carr Road 9INVCL, Calexico, CA, 92231
- Invensys, Climate Controls/ups$100.0098% confidence
1778 Carr Road 9INVCL, Calexico, CA, 92231
- Invensys, Climate Controls$100.0095% confidence
1778 Carr Road 9INVCL, 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.
- Invensys, Climate Controls/ups$100.00100% confidence
2363 C Sanchez Court, Calexico, CA, 92231
Held by Chicago Title Insurance Company
Co-owner on this record: Ibarra, Elsa Rocio
Escrow accounts · ID 969081583
$250.00
400 Emerson Avenue Suite 1, Calexico, CA, 92231
Held by Hsbc Bank USA NA
Customer overpayments · ID 973526355
$250.00
6 possible associated properties
Same owner name elsewhere
- Saavedra, Maria E$1,017.7598% confidence
427 West Islay Street Apt 1, Santa Barbara, CA, 93101
- Saavedra, Maria E$474.9398% confidence
8115 Imperial Highway *, Downey, CA, 90242
- Saavedra, Maria E$261.9098% confidence
8115 Imperial Highway *, Downey, CA, 90242
At this address
- Saavedra, Maria E$230.3898% confidence
400 Emerson Avenue Suite 1, Calexico, CA, 92231
- Saavedra, Maria E$200.0098% confidence
400 Emerson Avenue Suite 1, Calexico, CA, 92231
- Saavedra, Maria E$200.0098% confidence
400 Emerson Avenue Suite 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.
- Saavedra, Maria E$1,017.7598% confidence
115 Blair Avenue, Calexico, CA, 92231
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 974163103
$250.00
Unknown, Calexico, CA, 92231
Held by Sprint United Management
Misc outstanding checks · ID 980589571
$250.00
1705 Elena Drive, Calexico, CA, 92231
Held by Servicelink Holdings LLC
Escrow accounts · ID 992345303
$250.00
2 possible associated properties
At this address
- Ferrel, Rosalinda$4.8098% confidence
1705 Elena Drive, Calexico, CA, 92231
- Ferrel, Rosalinda$0.0298% confidence
1705 Elena 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.
- Ferrel, Rosalinda$4.8098% confidence
1156 Milpitas, Calexico, CA, 92231
Held by Goodman Global Group Inc.
Vendor checks · ID 993085405
$250.00
1 possible associated property
At this address
- Joe, S Air Conditioning$112.5098% confidence
1156 Milpitas, 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.
- Joe, S Air Conditioning$112.5098% confidence
150 John Kennedy Street, Calexico, CA, 92231
Held by The New School
Accounts payable · ID 998203109
$250.00
3 possible associated properties
At this address
- Guzman, Jose A$50.6998% confidence
150 John Kennedy Street, Calexico, CA, 92231
- Guzman, Gerardo$7.2291% confidence
150 John Kennedy Street, Calexico, CA, 92231
- Guzman, Cruz A$25.0091% confidence
150 John Kennedy Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guzman, Jose A$50.6998% confidence
233 Paulin Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks · ID 1003272234
$250.00
2 possible associated properties
At this address
- Guerrero, Carlos$125.0098% confidence
233 Paulin Avenue, Calexico, CA, 92231
- Guerrero, Joel$1.0691% confidence
233 Paulin Avenue, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guerrero, Carlos$125.0098% confidence
523 Giles Avenue, Calexico, CA, 92231
Held by City Of Liberal
Other court deposits · ID 1003915898
$250.00
1 possible associated property
Same owner name elsewhere
- Vega, Francisco Alberto$25.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vega, Francisco Alberto$25.0098% confidence
Kneckel 1628, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011143184
$250.00
2 possible associated properties
Same owner name elsewhere
- O, Claudia$50.00100% confidence
Kneckel 1628, Calexico, CA, 92231
- O, Claudia$25.00100% confidence
Kneckel 1628, 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.
- O, Claudia$50.00100% confidence
1310 Sierra Nevada Drive, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1015806591
$250.00
3 possible associated properties
At this address
- Alvizu, Jesus Alberto$0.8295% confidence
1310 Sierra Nevada Drive, Calexico, CA, 92231
- Alvizu, Jesus A$0.2995% confidence
1310 Sierra Nevada Drive, Calexico, CA, 92231
- Alvizu, Francisca$52.8391% confidence
1310 Sierra Nevada 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.
- Alvizu, Jesus Alberto$0.8295% confidence
1840 Rockwood Avenue Apt 37, Calexico, CA, 92231
Held by Western Union Financial Services
Refunds due · ID 1020033783
$250.00
3 possible associated properties
At this address
- Rodriguez, Cab Miguel$4.2691% confidence
1840 Rockwood Avenue Apt 37, Calexico, CA, 92231
- Rodriguez, Med Isidro$1.0991% confidence
1840 Rockwood Avenue Apt 37, Calexico, CA, 92231
- Rodriguez, Cabanillas Jose A$5.4591% confidence
1840 Rockwood Avenue Apt 37, 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, Cab Miguel$4.2691% confidence
Pmb 58 PO Box 9011, Calexico, CA, 92232
Held by Capital One NA
Customer overpayments · ID 1024036210
$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
316 Roosevelt Street, Calexico, CA, 92231
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1026483686
$250.00
3 possible associated properties
At this address
- Martinez, Juan F$0.0198% confidence
316 Roosevelt Street, Calexico, CA, 92231
- Martinez, Juan Francisco$2.1895% confidence
316 Roosevelt Street, Calexico, CA, 92231
- Martinez, Juan$0.8895% confidence
316 Roosevelt 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.
- Martinez, Juan F$0.0198% confidence
513 West Canal Street Apt 12, Calexico, CA, 92231
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1029471469
$250.00
1 possible associated property
Same owner name elsewhere
- Marquez, Esther A$4.00100% confidence
513 Canal Street Apt #12, 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.
- Marquez, Esther A$4.00100% confidence
2421 Portico Boulevard B, Calexico, CA, 92231
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030883262
$250.00
1 possible associated property
At this address
- Solis, Gabriel R$100.0098% confidence
2421 Portico Boulevard 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.
- Solis, Gabriel R$100.0098% confidence
402 Clarke Street, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance · ID 1034925652
$250.00