Unclaimed property in Calexico, CA
112,793 records · $12,637,589 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 11, 2026 · official state programs
735 Encanto Drive, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Mascorro, David G
Checking accounts · ID 1043513748
$2,564.36
3 possible associated properties
Same owner name elsewhere
- Esquivel, Maria D$349.0198% confidence
Rt-2-Box-196, Eagle Pass, TX, 78852
- Esquivel, Maria D$183.6298% confidence
401 Memorial Drive Apt 12, Del Rio, TX, 78840
- Esquivel, Maria D$237.4698% confidence
913 East Ella, Kingsville, TX, 78363
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esquivel, Maria D$349.0198% confidence
237 Rockwood Avenue Suite 120 Pmb 2, Calexico, CA, 92231
Held by Bank Of America NA
Checking accounts · ID 1034134427
$2,563.38
PO Box 3877, Calexico, CA, 92232
Held by Jb Hunt Transport Services Inc
Vendor checks · ID 953191554
$2,560.53
3 possible associated properties
Same owner name elsewhere
- Prodofi S De R L De C V$2,379.13100% confidence
PO Box 3877, Calexico, CA, 92232
- Prodofi S De R L De C V$580.25100% confidence
PO Box 3877, Calexico, CA, 92232
- Prodofi S De R L De C V$569.25100% confidence
PO Box 3877, 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.
- Prodofi S De R L De C V$2,379.13100% confidence
PO Box 4770, Calexico, CA, 92232
Held by Wells Fargo Bank, NA (apecs 1009)
Matured CD or save cert · ID 1011091335
$2,544.80
114 Annos Court, Calexico, CA, 92231
Held by Metlife Inc
Shares of stock (Returned by po) · ID 969451805
$2,542.14
3 possible associated properties
At this address
- Mares, Silvero$130.0098% confidence
114 Annos Court, Calexico, CA, 92231
- Mares, Silverio$0.4991% confidence
114 Annos Court, Calexico, CA, 92231
- Mares, Maggie$0.5491% confidence
114 Annos 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.
- Mares, Silvero$130.0098% confidence
1048 F Herrera Street, Calexico, CA, 92231
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 999756857
$2,537.16
3 possible associated properties
Same owner name elsewhere
- De La Pena Juan A$22.88100% confidence
736 Villagrande, Calexico, CA, 92231
At this address
- De La Pena Juan A$83.5998% confidence
1048 F Herrera Street, Calexico, CA, 92231
- De La Pena Juan A$55.3798% confidence
1048 F Herrera 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.
- De La Pena Juan A$22.88100% confidence
236 East 1st Street PO Box 682, Calexico, CA, 92232
Held by Bank Of America - California NA (318)
Co-owner on this record: Nieblas, Martiniana
Checking accounts · ID 1014968317
$2,529.48
236 East 1st Street PO Box 682, Calexico, CA, 92232
Held by Bank Of America - California NA (318)
Co-owner on this record: Gomez, Luis E
Checking accounts · ID 1014968317
$2,529.48
100 East 4th Street Apt 10797, Calexico, CA, 92231
Held by Pathward, National Association
Outstanding official checks · ID 1033098794
$2,520.97
1 possible associated property
At this address
- Carrillo, Jesus$4.1698% confidence
100 East 4th Street Apt 10797, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carrillo, Jesus$4.1698% confidence
Yahuaca, Chavez Ricardo FabianCA
1840 Rockwood 44, Calexico, CA, 92231
Held by Moneygram Payment Systems Inc
Refunds due · ID 1045928865
$2,516.00
2140 I Yturralde Drive, Calexico, CA, 92231
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040929309
$2,515.32
3 possible associated properties
Same owner name elsewhere
- Avina, Alejandro$1.96100% confidence
1907 Victoria Drive, Calexico, CA, 92231
- Avina, Alejandro$25.11100% confidence
1044 El Berro, Calexico, CA, 92231
- Avina, Alejandro$127.00100% confidence
1960 Clinton 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.
- Avina, Alejandro$1.96100% confidence
901 Salvador Guilin Street, Calexico, CA, 92231
Held by Truck Insurance Exchange
Co-owner on this record: I, Jaime
Refunds · ID 17996889
$2,512.00
1 possible associated property
At this address
- I, Jaime$2,512.0091% confidence
901 Salvador Guilin 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.
- I, Jaime$2,512.0091% confidence
I, JaimeCA
901 Salvador Guilin Street, Calexico, CA, 92231
Held by Truck Insurance Exchange
Co-owner on this record: I, Valadez
Refunds · ID 17996889
$2,512.00
1 possible associated property
At this address
- I, Valadez$2,512.0091% confidence
901 Salvador Guilin 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.
- I, Valadez$2,512.0091% confidence
210 Encinas Street, Calexico, CA, 92231
Held by First Security Bank
Cashier's checks · ID 979487627
$2,510.81
$2,500.00
Box 863, Calexico, CA, 92231
Held by Constitution Life Insurance Co
Endowments · ID 12668442
$2,500.00
125 East 3rd Street # 327, Calexico, CA, 92231
Held by Discover Bank
Misc outstanding checks · ID 1029802907
$2,500.00
812 Sheridan Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Finco, Investment
Cashier's checks · ID 1043537445
$2,500.00
5 possible associated properties
Same owner name elsewhere
- Peralta, Leticia$0.02100% confidence
937 Calexico Street, Calexico, CA, 92231
- Peralta, Leticia$27.16100% confidence
937 Calexico Street, Calexico, CA, 92231
- Peralta, Leticia$200.0098% confidence
2802 South Vernon Avenue, Dallas, TX, 75224
At this address
- Peralta, Leticia$1.0098% confidence
812 Sheridan Street, Calexico, CA, 92231
- Peralta, Leticia$10.5898% confidence
812 Sheridan 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.
- Peralta, Leticia$0.02100% confidence
44 Las Flores Drive, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989635395
$2,495.54
2 possible associated properties
At this address
- Hernandez, Emilia$4.8898% confidence
44 Las Flores Drive, Calexico, CA, 92231
- Hernandez, Emilia$10.0098% confidence
44 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.
- Hernandez, Emilia$4.8898% confidence
101 Vernardo Drive Spc 29, Calexico, CA, 92231
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 1017161584
$2,491.68
1 possible associated property
At this address
- Tirado, Mendoza Hugo$336.3891% confidence
101 Vernardo Drive Spc 29, 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.
- Tirado, Mendoza Hugo$336.3891% confidence
1248 East Calle De Oro, Calexico, CA, 92231
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978626043
$2,489.75
154 John Kennedy Street, Calexico, CA, 92231
Held by Mutual Of America Life Insurance
Proceeds due beneficiaries · ID 1024844393
$2,487.56
3 possible associated properties
At this address
- Galaviz, Josefina$0.2095% confidence
154 John Kennedy Street, Calexico, CA, 92231
- Galaviz, Joseph$5.0095% confidence
154 John Kennedy Street, Calexico, CA, 92231
- Galaviz, Joseph$8.6595% confidence
154 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.
- Galaviz, Josefina$0.2095% confidence
2621 Star Drive, Calexico, CA, 92231
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012935056
$2,487.01
1113 Eady Avenue, Calexico, CA, 92231
Held by Td Bank N.a.
Accounts-receivable credit balance · ID 1027576795
$2,472.66
PO Box 5270, Calexico, CA, 92232
Held by Broadcast Music Inc
Accounts payable · ID 971823382
$2,470.63
3 possible associated properties
Same owner name elsewhere
- Lured, Innocence$970.22100% confidence
PO Box 5270, Calexico, CA, 92232
- Lured, Innocence$1,692.83100% confidence
1187 Coast Village Road Suite 1198 Atmosphere Ent, Santa Barbara, CA, 93108
- Lured, Innocence$650.93100% confidence
1187 Coast Village Road Suite 1198 Atmosphere Ent, Santa Barbara, CA, 93108
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$970.22100% confidence
1137 Rosas Street, Calexico, CA, 92231
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 973324282
$2,469.80
3 possible associated properties
At this address
- Hernandez, Francisco J$6.0095% confidence
1137 Rosas Street, Calexico, CA, 92231
- Hernandez, Maribel$15.3191% confidence
1137 Rosas Street, Calexico, CA, 92231
- Hernandez, Maribel$29.8591% confidence
1137 Rosas 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, Francisco J$6.0095% confidence
2360 Portico Boulevard, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Cashier's checks · ID 999824942
$2,466.03
Dominguez, Esparza Maria AntoniaCA
1015 East 5th Street Apt B, Calexico, CA, 92231
Held by Bank Of America NA (885)
Checking accounts · ID 1017644363
$2,464.71
701 Grant Street, Calexico, CA, 92231
Held by Foot Locker Inc
Co-owner on this record: Ioresel-Alvarado, Ma
Underlying shares or outstanding certificates · ID 975588702
$2,458.36
6 possible associated properties
Same owner name elsewhere
- Osuna, Rafael$2.60100% confidence
701 West Grant Street, Calexico, CA, 92231
- Osuna, Rafael$2.60100% confidence
701 West Grant Street, Calexico, CA, 92231
- Osuna, Rafael$2.60100% confidence
701 West Grant Street, Calexico, CA, 92231
At this address
- Osuna, Rafael$8.0098% confidence
701 Grant Street, Calexico, CA, 92231
- Osuna, Rafael$8.0098% confidence
701 Grant Street, Calexico, CA, 92231
- Osuna, Rafael$8.0098% confidence
701 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.
- Osuna, Rafael$2.60100% confidence
701 Grant Street, Calexico, CA, 92231
Held by Foot Locker Inc
Co-owner on this record: Osuna, Rafael
Underlying shares or outstanding certificates · ID 975588702
$2,458.36
3 possible associated properties
At this address
- Ioresel-Alvarado, Ma$8.0098% confidence
701 Grant Street, Calexico, CA, 92231
- Ioresel-Alvarado, Ma$8.0098% confidence
701 Grant Street, Calexico, CA, 92231
- Ioresel-Alvarado, Ma$8.0098% confidence
701 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.
- Ioresel-Alvarado, Ma$8.0098% confidence
839 Encanto Terr, Calexico, CA, 92231
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates · ID 993735029
$2,451.72
1 possible associated property
At this address
- Delacruz, Jose$27.9598% confidence
839 Encanto Terr, 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, Jose$27.9598% confidence
989 West Grant Street, Calexico, CA, 92231
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005900023
$2,451.57
2 possible associated properties
Same owner name elsewhere
- Hirales, Juan A$52.0098% confidence
887 Eucalyptus Avenue, Brawley, CA, 92227
At this address
- Hirales, Juan A$158.4098% confidence
989 West Grant Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hirales, Juan A$52.0098% confidence
725 Grant Street, Calexico, CA, 92231
Held by First American Title Co
Escrow accounts · ID 1030461470
$2,451.07
6 possible associated properties
Same owner name elsewhere
- Ayala, Maria Elena$1,452.03100% confidence
1224 A C Nogales Street, Calexico, CA, 92231
- Ayala, Maria Elena$4.0098% confidence
35 Fredericks Circle, Winters, CA, 95694
- Ayala, Maria Elena$4.0098% confidence
35 Fredericks Circle, Winters, CA, 95694
At this address
- Ayala, Maria$8.0095% confidence
725 Grant Street, Calexico, CA, 92231
- Ayala, Maria$6.0095% confidence
725 Grant Street, Calexico, CA, 92231
- Ayala, Maria$77.7795% confidence
725 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.
- Ayala, Maria Elena$1,452.03100% confidence
201 South Imperial Avenue, Calexico, CA, 92231
Held by Truck Insurance Exchange
Premium refunds · ID 981966171
$2,451.00
3 possible associated properties
At this address
- Golden, Border Incorp$6,608.0098% confidence
201 South Imperial Avenue, Calexico, CA, 92231
- Golden Border Inc$12.0095% confidence
201 South Imperial Avenue, Calexico, CA, 92231
- Golden Border Inc$26.2795% confidence
201 South 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.
- Golden, Border Incorp$6,608.0098% confidence
233 East 4th Street Apt 228, Calexico, CA, 92231
Held by Bank Of America - California - South
Co-owners on this record: Aguilar, Jose, Faustino, Nomei
Savings accounts · ID 952557228
$2,444.31
3 possible associated properties
Same owner name elsewhere
- Aguilar, Jose Guadalupe$135.0298% confidence
3525 Country Square Drive #207, Carrollton, TX, 75006
- Aguilar, Jose Guadalupe$26.1898% confidence
7870 Olive Street, Commerce City, CO, 80022
- Aguilar, Jose Guadalupe$54.3598% confidence
### Cr ####, Decatur, TX, 76234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilar, Jose Guadalupe$135.0298% confidence
907 Paulin Avenue, Calexico, CA, 92231
Held by Bank Of America NA
Checking accounts · ID 1045304564
$2,443.45
1 possible associated property
At this address
- Rivera, Samantha$0.1798% confidence
907 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.
- Rivera, Samantha$0.1798% confidence
Pmb 5619, Calexico, CA, 92231
Held by Prudential Financial Inc Kba
Securities · ID 17194456
$2,433.17
1131 Paseo Camino Real, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027243810
$2,430.00
233 Hernandez Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 15158126
$2,425.09
4 possible associated properties
Same owner name elsewhere
- Lopez, Cecilia D$0.1298% confidence
1415 South Euclid #208, Fullerton, CA, 92832
- Lopez, Cecilia D$0.0198% confidence
7098 Svl Box, Victorville, CA, 92395
- Lopez, Cecilia D$1.3098% confidence
844 Plesant Lane Lower Level, National City, CA, 91950
At this address
- Lopez, Javier$30.0091% confidence
233 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.
- Lopez, Cecilia D$0.1298% confidence
840 East 4th Street, Calexico, CA, 92231
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 962719859
$2,421.08
4 possible associated properties
Same owner name elsewhere
- Mendoza, Pablo A$40.14100% confidence
840 Fourth Street, Calexico, CA, 92231
- Mendoza, Pablo A$2.3298% confidence
2774 Plumas Drive, San Jose, CA, 95121
- Mendoza, Pablo A$0.8198% confidence
12058 Schmidt Road, El Monte, CA, 91732
At this address
- Mendoza, Pablo A$1,629.0098% confidence
840 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.
- Mendoza, Pablo A$40.14100% confidence
IvemsaCA
Af Romero 1749 Stergios Road, Calexico, CA, 92231
Held by Fedex Freight Inc
Accounts-receivable credit balance · ID 1036069818
$2,420.34
414 East 2nd Street Pmb 75003, Calexico, CA, 92231
Held by Key Bank
Misc intangible property · ID 1014759281
$2,416.00
1233 Jasmine Street, Calexico, CA, 92231
Held by Wells Fargo Home Mortgage
Escrow accounts · ID 964253335
$2,408.07
1064 Grant Street, Calexico, CA, 92231
Held by Bank Of America NA
Checking accounts · ID 1034133831
$2,406.08
100 East 4th Street Pmb 12891, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 111)
Matured CD or save cert · ID 1027191942
$2,401.63
1020 Meadow Drive Spc 14, Calexico, CA, 92231
Held by Metabank NA
Outstanding official checks · ID 1005114294
$2,399.95
PO Box 1702, Calexico, CA, 92232
Held by Principal Financial Group Inc Common
Securities · ID 18123879
$2,397.22
1 possible associated property
Same owner name elsewhere
- Roa, Sergio A$178.55100% confidence
PO Box 1702, 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.
- Roa, Sergio A$178.55100% confidence
250 East 4th Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Lorenzo, Davis Emilia, Lorenzo, Davis Evangelina, Lorenzo, Davis Manuel, Lorenzo, Gilda, Lorenzo, Leticia, Lorenzo, Olivia
Checking accounts · ID 1024450196
$2,396.24
250 East 4th Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Davis, Robles Evangelina, Lorenzo, Davis Emilia, Lorenzo, Davis Manuel, Lorenzo, Gilda, Lorenzo, Leticia, Lorenzo, Olivia
Checking accounts · ID 1024450196
$2,396.24
3 possible associated properties
At this address
- Lorenzo, Davis Emilia$2,396.2491% confidence
250 East 4th Street, Calexico, CA, 92231
- Lorenzo, Olivia$2,396.2491% confidence
250 East 4th Street, Calexico, CA, 92231
- Lorenzo, Davis Manuel$2,396.2491% confidence
250 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.
- Lorenzo, Davis Emilia$2,396.2491% confidence
250 East 4th Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Davis, Robles Evangelina, Lorenzo, Davis Evangelina, Lorenzo, Davis Manuel, Lorenzo, Gilda, Lorenzo, Leticia, Lorenzo, Olivia
Checking accounts · ID 1024450196
$2,396.24
3 possible associated properties
At this address
- Lorenzo, Davis Evangelina$2,396.2491% confidence
250 East 4th Street, Calexico, CA, 92231
- Lorenzo, Olivia$2,396.2491% confidence
250 East 4th Street, Calexico, CA, 92231
- Lorenzo, Davis Manuel$2,396.2491% confidence
250 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.
- Lorenzo, Davis Evangelina$2,396.2491% confidence
250 East 4th Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Davis, Robles Evangelina, Lorenzo, Davis Emilia, Lorenzo, Davis Evangelina, Lorenzo, Davis Manuel, Lorenzo, Gilda, Lorenzo, Leticia
Checking accounts · ID 1024450196
$2,396.24
4 possible associated properties
Same owner name elsewhere
- Lorenzo, Olivia$61.8098% confidence
8512 South Main Street, Los Angeles, CA, 90003
At this address
- Lorenzo, Davis Evangelina$2,396.2491% confidence
250 East 4th Street, Calexico, CA, 92231
- Lorenzo, Davis Emilia$2,396.2491% confidence
250 East 4th Street, Calexico, CA, 92231
- Lorenzo, Davis Manuel$2,396.2491% confidence
250 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.
- Lorenzo, Olivia$61.8098% confidence
250 East 4th Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Davis, Robles Evangelina, Lorenzo, Davis Emilia, Lorenzo, Davis Evangelina, Lorenzo, Gilda, Lorenzo, Leticia, Lorenzo, Olivia
Checking accounts · ID 1024450196
$2,396.24
4 possible associated properties
Same owner name elsewhere
- Lorenzo, Davis Manuel$1,220.00100% confidence
140 Heffeman Pmb 36015, Calexico, CA, 92231
At this address
- Lorenzo, Davis Evangelina$2,396.2491% confidence
250 East 4th Street, Calexico, CA, 92231
- Lorenzo, Davis Emilia$2,396.2491% confidence
250 East 4th Street, Calexico, CA, 92231
- Lorenzo, Olivia$2,396.2491% confidence
250 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.
- Lorenzo, Davis Manuel$1,220.00100% confidence
250 East 4th Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Davis, Robles Evangelina, Lorenzo, Davis Emilia, Lorenzo, Davis Evangelina, Lorenzo, Davis Manuel, Lorenzo, Leticia, Lorenzo, Olivia
Checking accounts · ID 1024450196
$2,396.24
4 possible associated properties
Same owner name elsewhere
- Lorenzo, Gilda$75.4298% confidence
413 Rood Road, Calexico, CA, 92232
At this address
- Lorenzo, Davis Evangelina$2,396.2491% confidence
250 East 4th Street, Calexico, CA, 92231
- Lorenzo, Davis Emilia$2,396.2491% confidence
250 East 4th Street, Calexico, CA, 92231
- Lorenzo, Olivia$2,396.2491% confidence
250 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.
- Lorenzo, Gilda$75.4298% confidence
250 East 4th Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Davis, Robles Evangelina, Lorenzo, Davis Emilia, Lorenzo, Davis Evangelina, Lorenzo, Davis Manuel, Lorenzo, Gilda, Lorenzo, Olivia
Checking accounts · ID 1024450196
$2,396.24
6 possible associated properties
Same owner name elsewhere
- Lorenzo, Leticia$1.01100% confidence
4716 Compton Avenue, Los Angeles, CA, 90011
- Lorenzo, Leticia$150.00100% confidence
1415 Del Monte Avenue Apt 28, Salinas, CA, 93905
- Lorenzo, Leticia$138.7598% confidence
1229 North Vulcan Avenue, Encinitas, CA, 92024
At this address
- Lorenzo, Davis Evangelina$2,396.2491% confidence
250 East 4th Street, Calexico, CA, 92231
- Lorenzo, Davis Emilia$2,396.2491% confidence
250 East 4th Street, Calexico, CA, 92231
- Lorenzo, Olivia$2,396.2491% confidence
250 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.
- Lorenzo, Leticia$1.01100% confidence
109 Heffernan Avenue #81-122, Calexico, CA, 92231
Held by Alaska National Insurance Company
Group policy benefit/Clm payments · ID 997840540
$2,395.65
3 possible associated properties
At this address
- Diaz, Jose$665.4698% confidence
109 Heffernan Avenue #81-122, Calexico, CA, 92231
- Diaz, Jose$665.4698% confidence
109 Heffernan Avenue #81-122, Calexico, CA, 92231
- Diaz, Jose$332.7298% confidence
109 Heffernan Avenue #81-122, 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.
- Diaz, Jose$665.4698% confidence
Teleplan Service Logistics IncCA
1784 Pan American Street, Calexico, CA, 92231
Held by Anixter Inc.
Accounts-receivable credit balance · ID 1017918877
$2,390.15
3 possible associated properties
Same owner name elsewhere
- Teleplan Service Logistics Inc$1.00100% confidence
230 Weakley Street Suite C Accounts Payable, Calexico, CA, 92231
- Teleplan Service Logistics Inc$2.49100% confidence
1784 Pan American Street #101, Calexico, CA, 92231
- Teleplan Service Logistics Inc$189.61100% confidence
230 Weakley Street #c, 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.
- Teleplan Service Logistics Inc$1.00100% confidence
1149 Holdridge Street, Calexico, CA, 92231
Held by Bank Of America - Home Loans
Escrow accounts · ID 1005640130
$2,384.12
Conexant Systems South A De C V PO Box 2928, Calexico, CA, 92232
Held by Skyworks Solutions Inc
Dividend reinvestment plan · ID 1010493376
$2,384.00
3 possible associated properties
Same owner name elsewhere
- Anaya-Cota, Joaquin$239.22100% confidence
Conexant Systems South A De Cv, Calexico, CA, 92232
- Anaya-Cota, Joaquin$114.42100% confidence
Conexant Systems South A De C V PO Box 2928, Calexico, CA, 92232
- Anaya-Cota, Joaquin$20.80100% confidence
Conexant Systems South A De C V PO Box 2928, Calexico, CA, 92232
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anaya-Cota, Joaquin$239.22100% confidence
PO Box 3877, Calexico, CA, 92232
Held by Jb Hunt Transport Services Inc
Vendor checks · ID 953191555
$2,379.13
3 possible associated properties
Same owner name elsewhere
- Prodofi S De R L De C V$2,560.53100% confidence
PO Box 3877, Calexico, CA, 92232
- Prodofi S De R L De C V$580.25100% confidence
PO Box 3877, Calexico, CA, 92232
- Prodofi S De R L De C V$569.25100% confidence
PO Box 3877, 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.
- Prodofi S De R L De C V$2,560.53100% confidence
602 West Palm Street, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044682211
$2,373.73
2 possible associated properties
At this address
- Gutierrez, Mario$5.0091% confidence
602 West Palm Street, Calexico, CA, 92231
- Gutierrez, Mario A$6.6991% confidence
602 West Palm 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, Mario$5.0091% confidence
888 2nd Street Suite 1200 Gran Plaza Outlets LP Kay Jewelers Outlet No 2964, Calexico, CA, 92231
Held by American Express Company
Payments for goods & Services · ID 995629154
$2,373.25
3 possible associated properties
Same owner name elsewhere
- Sterling Inc$471.2398% confidence
P O Box 23435, Milwaukee, WI, 53223
- Sterling Inc$286.0098% confidence
5200 West Clinton Avenue, Milwaukee, WI, 53223
- Sterling Inc$602.4098% confidence
PO Box 23435, Milwaukee, 53223
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sterling Inc$471.2398% confidence
149 Annos, Calexico, CA, 92231
Held by Union Bank Of California N A
Savings accounts/Credit union shrs · ID 12044357
$2,371.56
Grupo Constructor Ram S A De CvCA
PO Box 4254, Calexico, CA, 92232
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014942390
$2,367.71
1 possible associated property
Same owner name elsewhere
- Grupo Constructor Ram S A De Cv$1,269.49100% confidence
PO Box 4254, 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.
- Grupo Constructor Ram S A De Cv$1,269.49100% confidence
236 East 1st Street Pmb 849, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Zhong, Jiaxian
Checking accounts · ID 999813754
$2,367.00
4 possible associated properties
Same owner name elsewhere
- Chen, Wanli$2,502.64100% confidence
777 San Antonio Road Apt 98, Palo Alto, CA, 94303
- Chen, Wanli$9.1198% confidence
80 Descanco Drive 3107, San Jose, CA, 95134
- Chen, Wanli$98.0098% confidence
455 West Duarte Road #7, Arcadia, CA, 91007
At this address
- Chen, Wanli$824.3098% confidence
236 East 1st Street Pmb 849, 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.
- Chen, Wanli$2,502.64100% confidence
236 East 1st Street Pmb 849, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Chen, Wanli
Checking accounts · ID 999813754
$2,367.00
1 possible associated property
At this address
- Zhong, Jiaxian$824.3098% confidence
236 East 1st Street Pmb 849, 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.
- Zhong, Jiaxian$824.3098% confidence
1222 Garnet Street, Calexico, CA, 92231
Held by Bank Of America NA
Co-owner on this record: Lopez, Laura L
Savings accounts · ID 1034141551
$2,357.44
1222 Garnet Street, Calexico, CA, 92231
Held by Bank Of America NA
Co-owner on this record: Ma Concepcion De La Torre
Savings accounts · ID 1034141551
$2,357.44
3 possible associated properties
Same owner name elsewhere
- Lopez, Laura L$131.3398% confidence
408 San Marcos, Seguin, TX, 00000
- Lopez, Laura L$446.9698% confidence
7755 Autumn Park, San Antonio, TX, 78249
- Lopez, Laura L$125.6098% confidence
4900 Usaa Boulevard #628, San Antonio, TX, 78240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Laura L$131.3398% confidence
937 East 6th Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 18188245
$2,351.60
3 possible associated properties
Same owner name elsewhere
- Bustamante, Veronica$225.3198% confidence
5216 Cowden Street, Fort Worth, TX, 76114
- Bustamante, Veronica$120.1798% confidence
5216 Cowden Street, Fort Worth, TX, 76114
- Bustamante, Veronica$1,801.0798% confidence
20702 Harvest Hill Lane, Houston, TX, 77073
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bustamante, Veronica$225.3198% confidence
357 Blair Avenue Apt 102, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Co-owner on this record: Chavez, Graciela
Checking accounts · ID 964989823
$2,349.92
1 possible associated property
At this address
- Chavez, Graciela$2,349.9291% confidence
357 Blair Avenue Apt 102, 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, Graciela$2,349.9291% confidence
357 Blair Avenue Apt 102, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Co-owner on this record: Chavez, Enrique
Checking accounts · ID 964989823
$2,349.92
1 possible associated property
At this address
- Chavez, Enrique$2,349.9291% confidence
357 Blair Avenue Apt 102, 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, Enrique$2,349.9291% confidence
212 G Anaya Avenue, Calexico, CA, 92231
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 1026083337
$2,348.21
3 possible associated properties
At this address
- Verduzco, Maria$0.3298% confidence
212 G Anaya Avenue, Calexico, CA, 92231
- Verduzco, Maria$11.6498% confidence
212 G Anaya Avenue, Calexico, CA, 92231
- Verduzco, Maria$50.0098% confidence
212 G Anaya 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.
- Verduzco, Maria$0.3298% confidence
328 East 2nd Street, Calexico, CA, 92231
Held by Vf Sportswear Inc.
Accounts-receivable credit balance · ID 997532278
$2,344.14
2 possible associated properties
Same owner name elsewhere
- Rasheed, Stores$275.86100% confidence
129 East 2nd Street, Calexico, CA, 92231
At this address
- Rasheed, Stores$667.1198% confidence
328 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.
- Rasheed, Stores$275.86100% confidence
PO Box 7141, Calexico, CA, 92232
Held by Rabobank N. A.
Outstanding official checks · ID 999092627
$2,338.51
3 possible associated properties
Same owner name elsewhere
- Cervantes, Matilde$3.4698% confidence
8400 Carron Drive, Pico Rivera, CA, 90660
- Cervantes, Matilde$0.2998% confidence
8214 Arrow Rte, Rancho Cucamonga, CA, 91730
- Cervantes, Matilde$0.3698% confidence
1528 Elizabeth Street, Coalinga, CA, 93210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cervantes, Matilde$3.4698% confidence
315 West 2nd Street Apt 394, Calexico, CA, 92231
Held by Deutsche Bank Trust Company Americas
Principal payments · ID 1041715467
$2,336.24
PO Box 3921, Calexico, CA, 92232
Held by State Of California Savings Plus
Aggregate account balances · ID 959755598
$2,330.29
3 possible associated properties
Same owner name elsewhere
- Noriega, Sergio$61.1298% confidence
511 West Embassy 0, Santa Maria, CA, 93454
- Noriega, Sergio$63.4398% confidence
2920 Peninsula Road Apt 563, Oxnard, CA, 93035
- Noriega, Sergio$89.4298% confidence
#### Walnut Plaza #####, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Noriega, Sergio$61.1298% confidence
1250 Holdridge, Calexico, CA, 92231
Held by Mechanics Bank
Co-owner on this record: Arce, Roberto
Savings accounts · ID 1029618204
$2,330.05
1250 Holdridge, Calexico, CA, 92231
Held by Mechanics Bank
Co-owner on this record: Rubio, Jesus
Savings accounts · ID 1029618204
$2,330.05
757 Lincoln Street, Calexico, CA, 92231
Held by Bankdirect Capital Finance
Refunds or rebates · ID 988017988
$2,329.63
1 possible associated property
Same owner name elsewhere
- On, Time Transport$288.5298% confidence
720 Heber Road, Calexico, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- On, Time Transport$288.5298% confidence
233 Paulin Avenue, Calexico, CA, 92231
Held by Skyworks Solutions Inc Common
Dividend reinvestment plan · ID 988718432
$2,328.49
3 possible associated properties
At this address
- Martinez, Raul$64.6898% confidence
233 Paulin Avenue, Calexico, CA, 92231
- Martinez, Raul$37.9598% confidence
233 Paulin Avenue, Calexico, CA, 92231
- Martinez, Raul$12.8898% 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.
- Martinez, Raul$64.6898% confidence
828 Rockwood Avenue B, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044684300
$2,321.55
2 possible associated properties
Same owner name elsewhere
- Nunez, Cruz A$1.43100% confidence
310 Encinas Avenue, Calexico, CA, 92231
- Nunez, Cruz A$1.3798% confidence
1068 West 23rd Street, San Bernardino, CA, 92405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nunez, Cruz A$1.43100% confidence
828 Rockwood Avenue Apt 2, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044684300
$2,321.55
3 possible associated properties
Same owner name elsewhere
- Camacho, Cecilia A$2.21100% confidence
310 Encinas Avenue, Calexico, CA, 92231
- Camacho, Cecilia A$0.0998% confidence
4474 Elmwood Court, Riverside, CA, 92506
At this address
- Camacho, Cecilia A$1,895.3098% confidence
828 Rockwood Avenue Apt 2, 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.
- Camacho, Cecilia A$2.21100% confidence
1710 Elena Drive, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Checking accounts · ID 1001164965
$2,316.81
Construction, Calexico, CA, 92231
Held by Maryland Casualty Co
Refunds · ID 14427146
$2,311.40
38 West 4th Street Suite 14B 58, Calexico, CA, 92231
Held by Green Dot Bank
Unredeemed gift certificate · ID 1045404233
$2,309.56
Pastor Ramos #2070, Calexico, CA, 92231
Held by Primerica Life Insurance Company
Matured/Terminated policies · ID 10813703
$2,307.00
3 possible associated properties
Same owner name elsewhere
- Chacon, Mario A$1.47100% confidence
233 Paulin Avenue Suite 7318, Calexico, CA, 92231
- Chacon, Mario A$0.12100% confidence
233 Paulin Avenue # 7318, Calexico, CA, 92231
- Chacon, Mario A$0.7198% confidence
157 Playa Del Rey, San Rafael, CA, 94901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chacon, Mario A$1.47100% confidence
PO Box 3097, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Savings accounts · ID 987981196
$2,306.10
820 South Guilin, Calexico, CA, 92231
Held by Prudential Financial Inc Kba
Securities · ID 17200370
$2,305.12
3 possible associated properties
Same owner name elsewhere
- Schaefer, Robert L$6.1598% confidence
31504 Germaine Lane, Westlake Village, CA, 91361
- Schaefer, Robert L$4.8598% confidence
31504 Germaine Lane, Westlake Village, CA, 91361
- Schaefer, Robert L$9.6398% confidence
31504 Germaine Lane, Westlake Village, CA, 91361
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schaefer, Robert L$6.1598% confidence
236 East 1st Street Pmb 2748, Calexico, CA, 92231
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047291103
$2,298.97
848 Lee Avenue, Calexico, CA, 92231
Held by Guild Mortgage Company
Co-owner on this record: Villalobos, Mercedes
Misc outstanding checks · ID 1045383061
$2,288.52
3 possible associated properties
At this address
- Villalobos, Guadalupe$0.0298% confidence
848 Lee Avenue, Calexico, CA, 92231
- Villalobos, Guadalupe$2,245.7498% confidence
848 Lee Avenue, Calexico, CA, 92231
- Villalobos, Guadalupe H$4.7895% confidence
848 Lee 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.
- Villalobos, Guadalupe$0.0298% confidence
P O Box 5641, Calexico, CA, 92231
Held by First Security Bank
Cashier's checks · ID 979487628
$2,281.00
312 East 2nd Street Pmb 36071, Calexico, CA, 92231
Held by Carrier Global Corp
Underlying shares or outstanding certificates · ID 1047989819
$2,279.99
6 possible associated properties
Same owner name elsewhere
- Figueroa, Rene R$66.96100% confidence
Pmb 36071, Calexico, CA, 92231
- Figueroa, Rene R$315.36100% confidence
Pmb 36071 34 East 2nd Street, Calexico, CA, 92231
- Figueroa, Rene R$372.9098% confidence
799 Stacey Avenue, El Centro, CA, 92243
At this address
- Figueroa, Rene R$3.4098% confidence
312 East 2nd Street Pmb 36071, Calexico, CA, 92231
- Figueroa, Rene R$3.4098% confidence
312 East 2nd Street Pmb 36071, Calexico, CA, 92231
- Figueroa, Rene R$2.7298% confidence
312 East 2nd Street Pmb 36071, 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.
- Figueroa, Rene R$66.96100% confidence
20 Las Flores Drive, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Iras · ID 18189009
$2,270.60
1011 Encinas, Calexico, CA, 92231
Held by Union Bank N.a.
Checking accounts · ID 999828688
$2,267.30
848 Lee Avenue, Calexico, CA, 92231
Held by Guild Mortgage Company
Co-owner on this record: Villalobos, Mercedes
Misc outstanding checks · ID 1045383062
$2,245.74
3 possible associated properties
At this address
- Villalobos, Guadalupe$0.0298% confidence
848 Lee Avenue, Calexico, CA, 92231
- Villalobos, Guadalupe$2,288.5298% confidence
848 Lee Avenue, Calexico, CA, 92231
- Villalobos, Guadalupe H$4.7895% confidence
848 Lee 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.
- Villalobos, Guadalupe$0.0298% confidence
$2,243.73
1 possible associated property
Same owner name elsewhere
- Pro Knit Co Inc$2,243.73100% 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.
- Pro Knit Co Inc$2,243.73100% confidence
$2,243.73
1 possible associated property
Same owner name elsewhere
- Pro Knit Co Inc$2,243.73100% 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.
- Pro Knit Co Inc$2,243.73100% confidence
938 Lee Avenue, Calexico, CA, 92231
Held by Metropolitan Life Insurance Company
Co-owner on this record: Aldana, Alicia O
Proceeds due beneficiaries · ID 979533272
$2,241.03
1 possible associated property
At this address
- Aldana, Alicia O$2,241.0391% confidence
938 Lee 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.
- Aldana, Alicia O$2,241.0391% confidence
938 Lee Avenue, Calexico, CA, 92231
Held by Metropolitan Life Insurance Company
Co-owner on this record: Aldana, Augustin A
Proceeds due beneficiaries · ID 979533272
$2,241.03
2 possible associated properties
Same owner name elsewhere
- Aldana, Alicia O$0.0198% confidence
8856 East Crestview Lane, Anaheim Hills, CA, 92808
At this address
- Aldana, Augustin A$2,241.0391% confidence
938 Lee 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.
- Aldana, Alicia O$0.0198% confidence
233 Paulin Avenue Pmb 7567, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Credit checks or memos · ID 977965745
$2,237.87
111 First Street Box 16706, Calexico, CA, 92232
Held by Illinois State Of
Insurance claim checks · ID 18829568
$2,237.56