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
2267 A Tirado Avenue, Calexico, CA, 92231
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012271596
$265.09
1 possible associated property
At this address
- Villegas, Richard$78.0091% confidence
2267 A Tirado 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.
- Villegas, Richard$78.0091% confidence
125 East 3rd Street Pmb 92411, Calexico, CA, 92231
Held by Pathward, National Association
Outstanding official checks · ID 1045842801
$265.06
120 Rockwood Avenue Suite A, Calexico, CA, 92231
Held by Capital One Bank National Association
Accounts-receivable credit balance · ID 965097333
$265.00
233 Paulin Avenue, Calexico, CA, 92231
Held by Rabobank N. A.
Co-owner on this record: Diaz-Barro, Mercedes
Outstanding official checks · ID 999092745
$265.00
3 possible associated properties
At this address
- Diaz, Martha$11.0091% confidence
233 Paulin Avenue, Calexico, CA, 92231
- Diaz, Arturo$50.0091% confidence
233 Paulin Avenue, Calexico, CA, 92231
- Diaz, Martha$11.0391% 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.
- Diaz, Martha$11.0091% confidence
317 Heffernan Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043585122
$264.97
2 possible associated properties
At this address
- Hernandez, Octaviano$3.0591% confidence
317 Heffernan Avenue, Calexico, CA, 92231
- Hernandez, Alfredogranado$19.3791% confidence
317 Heffernan 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.
- Hernandez, Octaviano$3.0591% confidence
2360 Martin Luther King Avenue, Calexico, CA, 92231
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030420506
$264.90
$264.87
1 possible associated property
At this address
- Com Ex Inc$37.3298% confidence
413 Rood 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.
- Com Ex Inc$37.3298% confidence
1421 Reagan Street, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 996697916
$264.86
2 possible associated properties
At this address
- Barrera, Raul S$0.4698% confidence
1421 Reagan Street, Calexico, CA, 92231
- Barrera, Raul S$1.0198% confidence
1421 Reagan 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.
- Barrera, Raul S$0.4698% confidence
PO Box 1453, Calexico, CA, 92232
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 983538157
$264.74
317 Heffernan Avenue, Calexico, CA, 92231
Held by Target Enterprise Inc
Refunds · ID 16598403
$264.63
6 possible associated properties
Same owner name elsewhere
- Jimenez, Manuel H$9.93100% confidence
Pbs 10170 317 Heffernan Avenue, Calexico, CA, 92231
- Jimenez, Manuel H$28.12100% confidence
PO Box 10170 317 Heffernan Avenue, Calexico, CA, 92231
- Jimenez, Manuel H$47.7998% confidence
535 West Hamilton Avenue, El Centro, CA, 92243
At this address
- Jimenez, Manuel H$323.5098% confidence
317 Heffernan Avenue, Calexico, CA, 92231
- Jimenez, Manuel H$127.2998% confidence
317 Heffernan Avenue, Calexico, CA, 92231
- Jimenez, Jose L$0.5691% confidence
317 Heffernan 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.
- Jimenez, Manuel H$9.93100% confidence
23 Heffernan Avenue, Calexico, CA, 92231
Held by Bank Of America, NA, USA
Refunds · ID 18495004
$264.57
626 West Palm Street, Calexico, CA, 92231
Held by Customers Bank
Checking accounts · ID 1001001355
$264.40
1 possible associated property
At this address
- Cedeno, Jose$10.8098% confidence
626 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.
- Cedeno, Jose$10.8098% confidence
424 Hernandez Court, Calexico, CA, 92231
Held by Bud Antle Inc
Salaries/Wages · ID 12817989
$264.23
2 possible associated properties
Same owner name elsewhere
- Henry, German$71.4098% confidence
3630 Whitworth Drive, Dublin, CA, 94568
At this address
- Henry, German A$48.6795% confidence
424 Hernandez 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.
- Henry, German$71.4098% confidence
450 Birch Street, Calexico, CA
Held by Cigna Health & Life Insurance Company
Insurance claim checks · ID 19068295
$264.09
447 East 10th Street, Calexico, CA, 92231
Held by The Doctors Management Company
Dividends · ID 9341535
$264.00
PO Box 10939, Calexico, CA, 92231
Held by Superior National Insurance Company
Insurance claim checks · ID 13411090
$264.00
3 possible associated properties
Same owner name elsewhere
- Ortega, Rosa V$188.63100% confidence
PO Box 10939, Calexico, CA, 92231
- Ortega, Rosa V$0.0898% confidence
1125 South Maple Avenue Apt 201, Fresno, CA, 93702
- Ortega, Rosa V$62.7898% confidence
1500 Regan Hill # 104-D, Austin, TX, 78752
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortega, Rosa V$188.63100% confidence
101 3rd Street Ste9 Box 786, Calexico, CA, 92231
Held by Fremont Compensation Insurancecompany
Insurance claim checks · ID 13550686
$264.00
1 possible associated property
Same owner name elsewhere
- Nieto, Silviano$96.48100% confidence
101 3rd Street Suite 9 Bx 786, 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.
- Nieto, Silviano$96.48100% confidence
120A Rockwood Avenue # Pm, Calexico, CA, 92231
Held by Key Bank
Misc intangible property · ID 1026122989
$264.00
916 4th Street Apt 3, Calexico, CA, 92231
Held by Bank Of America NA
Checking accounts · ID 1033530222
$264.00
1232 5th Street, Calexico, CA, 92231
Held by Brinker International Payroll Co L.p.
Wages, payroll, salaries · ID 965468851
$263.95
1205 Rainbow Avenue, Calexico, CA, 92231
Held by Honda Lease Trust
Co-owner on this record: Torres, Soriano Alan J
Misc outstanding checks · ID 1026139304
$263.87
1205 Rainbow Avenue, Calexico, CA, 92231
Held by Honda Lease Trust
Co-owner on this record: Estefany, Gonzalez Alvarez
Misc outstanding checks · ID 1026139304
$263.87
414 Ethel Street, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance · ID 995013928
$263.86
3 possible associated properties
Same owner name elsewhere
- Zamora, Marcos$363.2098% confidence
15576 Hamshire Road, Winnie, TX, 77665
- Zamora, Marcos$278.1798% confidence
140 Long Road, Huffman, TX, 77336
- Zamora, Marcos$839.9998% confidence
438 East 5th Street, Oxnard, CA, 93033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamora, Marcos$363.2098% confidence
2136 Victoria Drive, Calexico, CA, 92231
Held by Upromise LLC
Misc intangible property · ID 972651357
$263.84
PO Box 2928, Calexico, CA, 92232
Held by Skyworks Solutions Inc
Dividends · ID 1004522240
$263.84
236 East First Street, Calexico, CA, 92251
Held by Tanimura & Antle Fresh Foods Inc.
Wages, payroll, salaries · ID 1009815978
$263.79
4 possible associated properties
Same owner name elsewhere
- Leyva, Armando M$7.0098% confidence
1668 Bonaire Circle, Stockton, CA, 95210
At this address
- Leyva, Armando M$37.2198% confidence
236 East First Street, Calexico, CA, 92251
- Leyva, Armando M$18.0098% confidence
236 East First Street, Calexico, CA, 92251
- Leyva, Armando M$12.0098% confidence
236 East First Street, Calexico, 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.
- Leyva, Armando M$7.0098% confidence
834 Emerson Avenue Apt A, Calexico, CA, 92231
Held by Bank Of America - North Carolina
Refunds due · ID 989503208
$263.78
215 Blair Avenue, Calexico, CA, 92231
Held by Bank Of America - North Carolina
Refunds due · ID 989517092
$263.78
1777 Stergios Road, Calexico, CA, 92231
Held by Federal Express Corporation As Reported
Customer overpayments · ID 969084829
$263.69
Lured Innocence Productions IncCA
PO Box 5270, Calexico, CA, 92232
Held by Broadcast Music Inc
Accounts payable · ID 1008220051
$263.43
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$246.00100% 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
816 Nosotros Street, Calexico, CA, 92231
Held by Lincoln National Life Insurance Company
Insurance claim checks · ID 16852992
$263.26
700 A Harold Avenue, Calexico, CA, 92231
Held by Progressive Northwestern Insur
Court settlements · ID 10995658
$263.24
1301 D Renison Street, Calexico, CA, 92231
Held by Dollar Tree Stores Inc
Wages, payroll, salaries · ID 953507173
$263.12
3 possible associated properties
At this address
- Torres, Marco$27.9798% confidence
1301 D Renison Street, Calexico, CA, 92231
- Torres, Marco$102.2698% confidence
1301 D Renison Street, Calexico, CA, 92231
- Torres, Marco A$3.3195% confidence
1301 D Renison 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.
- Torres, Marco$27.9798% confidence
993 Nosotros Street, Calexico, CA, 92231
Held by Old American County Mutual Fir
Refunds · ID 17777966
$263.00
1221 Rainbow Avenue, Calexico, CA, 92231
Held by Commonwealth Land Title Ins Company
Escrow accounts · ID 964912167
$263.00
4 possible associated properties
Same owner name elsewhere
- Flores, Xochitl$2.75100% confidence
1221 Rainloow Avenue, Calexico, CA, 92231
- Flores, Xochitl$562.3298% confidence
25601 Coronado Bluff, San Antonio, TX, 78260
- Flores, Xochitl$1,617.4898% confidence
9608 Meadow Street, Rancho Cucamonga, CA, 91730
At this address
- Flores, Xochitl$100.0098% confidence
1221 Rainbow 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.
- Flores, Xochitl$2.75100% confidence
357 Blair Avenue Apt 301, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 978483947
$263.00
3 possible associated properties
Same owner name elsewhere
- Maria, Del Carmen$0.07100% confidence
120 A Rockwood Avenue Pmb 42-035, Calexico, CA, 92231
- Maria, Del Carmen$25.00100% confidence
1222 East Calle De Oro, Calexico, CA, 92231
- Maria, Del Carmen$25.00100% confidence
141 South Avenue 55 Apt 51, Los Angeles, CA, 90042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maria, Del Carmen$0.07100% confidence
100 East 4th Street 10760, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019527265
$263.00
1081 Wozencraft Street, Calexico, CA, 92231
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm · ID 970890619
$262.80
3 possible associated properties
At this address
- Torres, Genaro A$35.3595% confidence
1081 Wozencraft Street, Calexico, CA, 92231
- Torres, Genaro A$278.8595% confidence
1081 Wozencraft Street, Calexico, CA, 92231
- Torres, Genaro A$15.1295% confidence
1081 Wozencraft 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.
- Torres, Genaro A$35.3595% confidence
2236 I Yturralde Street, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034535530
$262.77
1 possible associated property
Same owner name elsewhere
- Ortiz, Lariza L$21.74100% confidence
2236 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.
- Ortiz, Lariza L$21.74100% confidence
233 Paulin Avenue Bx 7728, Calexico, CA, 92231
Held by Bud Antle Inc
Salaries/Wages · ID 12522126
$262.71
1 possible associated property
At this address
- Gonzales, Angel$58.5198% confidence
233 Paulin Avenue Bx 7728, 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.
- Gonzales, Angel$58.5198% confidence
422 Imperial Avenue, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs · ID 1257319
$262.57
1109 East 2nd Street, Calexico, CA, 92231
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1029447488
$262.39
1051 Adler Avenue # 37, Calexico, CA, 92231
Held by Emvlp LLC
Misc outstanding checks · ID 1037594295
$262.25
233 Paulin Avenue Pmb 8204, Calexico, CA, 92231
Held by Rabobank N. A.
Outstanding official checks · ID 994883574
$262.19
3 possible associated properties
Same owner name elsewhere
- Flores, Luis Eduardo$7.7498% confidence
1739 Kensington Street, Delano, CA, 93215
- Flores, Luis Eduardo$3.0598% confidence
10058 5th Avenue, Hesperia, CA, 92345
- Flores, Luis Eduardo$54.0098% confidence
### F## Road ###, Beaumont, TX, 77707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Luis Eduardo$7.7498% confidence
268 Daniel Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Garcia, Monica L
Cashier's checks · ID 1032950607
$262.12
1 possible associated property
At this address
- Garcia, Monica L$262.1291% confidence
268 Daniel 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, Monica L$262.1291% confidence
268 Daniel Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Garcia, Martha L
Cashier's checks · ID 1032950607
$262.12
4 possible associated properties
Same owner name elsewhere
- Garcia, Monica L$0.07100% confidence
835 Encanto Drive, Calexico, CA, 92231
- Garcia, Monica L$0.01100% confidence
109 Camarena Court, Calexico, CA, 92231
- Garcia, Monica L$1.06100% confidence
228 West 47th Place, Los Angeles, CA, 90037
At this address
- Garcia, Martha L$262.1291% confidence
268 Daniel 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, Monica L$0.07100% confidence
$262.09
DriessenCA
290 East Cole Road Suite East, Calexico, CA, 92231
Held by Xpo Logistics Freight Inc
Refunds · ID 17386897
$262.02
734 Paulin Avenue Apt A, Calexico, CA, 92231
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1013228155
$261.88
5 possible associated properties
Same owner name elsewhere
- Landeros, Maria De Jesus$94.0198% confidence
##### Meandering Way ###, Dallas, TX, 75207
- Landeros, Maria De Jesus$239.7898% confidence
1002 North Bishop Avenue, Dallas, TX, 75208
- Landeros, Maria De Jesus$12.5298% confidence
635 East 43rd Place, Los Angeles, CA, 90011
At this address
- Landeros, Maria$20.0095% confidence
734 Paulin Avenue Apt A, Calexico, CA, 92231
- Landeros, Maria$25.0095% confidence
734 Paulin Avenue Apt A, 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.
- Landeros, Maria De Jesus$94.0198% confidence
444 Rockwood Avenue, Calexico, CA, 92231
Held by Modivcare Solutions LLC
Accounts payable · ID 1027495372
$261.80
1 possible associated property
Same owner name elsewhere
- Zazueta, Yolanda$2,504.1198% confidence
9767 Atleta Avenue, Atleta, CA, 91331
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zazueta, Yolanda$2,504.1198% confidence
1418 Hayes Court, Calexico, CA, 92231
Held by California Physicians Service
Refunds due · ID 1005089829
$261.73
1 possible associated property
At this address
- Melendrez, Robert$6.7091% confidence
1418 Hayes 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.
- Melendrez, Robert$6.7091% confidence
1250 East 2nd Street Apt 4, Calexico, CA, 92231
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1035581712
$261.66
2 possible associated properties
Same owner name elsewhere
- Vasquez, Elvira H$604.9798% confidence
- Vasquez, Elvira H$248.6398% confidence
5360 Lemon Grove Avenue, Los Angeles, CA, 90038
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Alfredo, Castro Castillo JoseCA
120 Rockwood Avenue Suite A, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044129257
$261.43
1009 Paulin Avenue, Calexico, CA, 92231
Held by Bank Of America NA
Checking accounts · ID 1034128660
$261.41
236 East 1st Street, Calexico, CA, 92231
Held by Department Of Financial Protection And Innovation
Co-owner on this record: Cisneros, Antonio J
Other court deposits · ID 1025645898
$261.37
1 possible associated property
At this address
- Cisneros, Rosalinda$0.6591% confidence
236 East 1st 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.
- Cisneros, Rosalinda$0.6591% confidence
721 East 5th Street Apt B, Calexico, CA, 92231
Held by Department Of Financial Protection And Innovation
Co-owner on this record: Falcon, Sulema
Other court deposits · ID 1025646347
$261.37
4 possible associated properties
Same owner name elsewhere
- Falcon, Michael J$150.0098% confidence
13302 Castlecombe, Houston, TX, 77044
- Falcon, Michael J$12.3498% confidence
2024 East Ashcroft Avenue Apt D, Fresno, CA, 93726
At this address
- Falcon, Michael J$0.7198% confidence
721 East 5th Street Apt B, Calexico, CA, 92231
- Falcon, Michael J$0.6298% confidence
721 East 5th 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.
- Falcon, Michael J$150.0098% confidence
1217 Turquoise Street, Calexico, CA, 92231
Held by Paypal Inc
Misc intangible property · ID 997470126
$261.33
905 G Anaya Street, Calexico, CA, 92231
Held by Uncashed Warrants
Warrants · ID 1014328230
$261.24
1209 Fiesta Avenue, Calexico, CA, 92231
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 965851600
$261.17
100 East 4th Street Pmb 11025, Calexico, CA, 92231
Held by Scripps Health
Refunds due · ID 1028319257
$261.16
449 Washington Street, Calexico, CA, 92231
Held by Santander Multi State Qsf
Misc outstanding checks · ID 1058008509
$261.11
927 Establo Street, Calexico, CA, 92231
Held by Santander Multi State Qsf
Misc outstanding checks · ID 1058009918
$261.11
1022 Paulin Avenue Apt B, Calexico, CA, 92231
Held by Santander Multi State Qsf
Misc outstanding checks · ID 1058010015
$261.11
1005 Emerson Avenue, Calexico, CA, 92231
Held by Santander Multi State Qsf
Misc outstanding checks · ID 1058010066
$261.11
1017 Spud Moreno Street, Calexico, CA, 92231
Held by Santander Multi State Qsf
Misc outstanding checks · ID 1058010081
$261.11
1179 Rosas Street, Calexico, CA, 92231
Held by Santander Multi State Qsf
Misc outstanding checks · ID 1058010211
$261.11
3 possible associated properties
Same owner name elsewhere
- Juanita, Gonzalez$250.0098% confidence
201 North 5th Avenue, Walworth, WI, 53184
- Juanita, Gonzalez$3.1198% confidence
1083 East Market Street, Salinas, CA, 93905
- Juanita, Gonzalez$6.5398% confidence
4536 East 56th Street, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Juanita, Gonzalez$250.0098% confidence
804 Sheridan Street, Calexico, CA, 92231
Held by Santander Multi State Qsf
Misc outstanding checks · ID 1058010220
$261.11
710 East 3rd Street Apt A, Calexico, CA, 92231
Held by Santander Multi State Qsf
Misc outstanding checks · ID 1058010338
$261.11
816 East 2nd Street, Calexico, CA, 92231
Held by Santander Multi State Qsf
Misc outstanding checks · ID 1058010534
$261.11
2 possible associated properties
At this address
- Erick, Lozano Herrera$24.4398% confidence
816 East 2nd Street, Calexico, CA, 92231
- Erick, Daniel Lozano Herrera$13.6791% confidence
816 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.
- Erick, Lozano Herrera$24.4398% confidence
1230 East 2nd Street Apt 11, Calexico, CA, 92231
Held by Santander Multi State Qsf
Misc outstanding checks · ID 1058010585
$261.11
236 East 1st Street, Calexico, CA, 92231
Held by Santander Multi State Qsf
Misc outstanding checks · ID 1058011245
$261.11
400 Emerson Avenue, Calexico, CA, 92231
Held by Santander Multi State Qsf
Misc outstanding checks · ID 1058011392
$261.11
1423 Hoover Court, Calexico, CA, 92231
Held by Santander Multi State Qsf
Misc outstanding checks · ID 1058011763
$261.11
1 possible associated property
Same owner name elsewhere
- Fausto, Morales$4.3398% confidence
11975 Painter Road, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fausto, Morales$4.3398% confidence
1013 Horizon Street, Calexico, CA, 92231
Held by Santander Multi State Qsf
Misc outstanding checks · ID 1058011891
$261.11
1110 C North Perry Road # B, Calexico, CA, 92231
Held by Santander Multi State Qsf
Misc outstanding checks · ID 1058012155
$261.11
116 Sheridan Street Apt C, Calexico, CA, 92231
Held by Santander Multi State Qsf
Misc outstanding checks · ID 1058012331
$261.11
721 Rockwood Avenue, Calexico, CA, 92231
Held by Santander Multi State Qsf
Misc outstanding checks · ID 1058012499
$261.11
120 A Rockwood Avenue 46094, Calexico, CA, 92231
Held by Pathward, National Association
Co-owner on this record: Beltran, Rosalva
Outstanding official checks · ID 1026507185
$261.10
4 West US Highway 98 1, Calexico, CA, 92231
Held by Bank Of America - North Carolina
Refunds due · ID 989503873
$260.98
1332 Sunlight Street, Calexico, CA, 92231
Held by Bank Of America - North Carolina
Refunds due · ID 989519785
$260.98
1113 Rancho Frontera Avenue Apt 53, Calexico, CA, 92231
Held by Caremarkpcs L L C
Accounts payable · ID 1045100037
$260.97
1068 El Berro Street, Calexico, CA, 92231
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977579680
$260.94
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$245.0098% 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
1840 Rockwood Avenue Apt 80, Calexico, CA, 92231
Held by The May Department Stores
Dividends · ID 955576995
$260.80
5 possible associated properties
Same owner name elsewhere
- Davila, Jesus D$76.9798% confidence
2634 Maceo Street, Los Angeles, CA, 90065
- Davila, Jesus D$391.5098% confidence
265 Tangerine Drive, El Centro, CA, 92243
At this address
- Davila, Jesus D$753.2298% confidence
1840 Rockwood Avenue Apt #80, Calexico, CA, 92231
- Davila, Jesus D$753.2298% confidence
1840 Rockwood Avenue Apt #80, Calexico, CA, 92231
- Davila, Jesus D$376.6398% confidence
1840 Rockwood Avenue Apt #80, 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.
- Davila, Jesus D$76.9798% confidence
230 Weakly Road C, Calexico, CA, 92231
Held by Simplexgrinnell LP
Accounts-receivable credit balance · ID 967898548
$260.68
210 McKinley Street DBA US Field, Calexico, CA, 92231
Held by At&t Corp.
Refunds due · ID 986244387
$260.44
405 3rd Street Apt - D, Calexico, CA, 92231
Held by Sbarro LLC
Wages, payroll, salaries · ID 999721253
$260.43
Warehouse International Trade IncCA
2201 John Jay Avenue, Calexico, CA, 92231
Held by Bank Of America NA
Customer overpayments · ID 1045360593
$260.38
790 R D Platero Avenue, Calexico, CA, 92231
Held by California Physicians Service
Individual policy benefit/Clm · ID 966508385
$260.26
2 possible associated properties
At this address
- Flores, Barbara D$79.3891% confidence
790 R D Platero Avenue, Calexico, CA, 92231
- Flores, Ma T$79.3891% confidence
790 R D Platero 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.
- Flores, Barbara D$79.3891% confidence
120 Rockwood Avenue Suite A Pmb 410, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Hemosillo, Denis
Savings accounts · ID 989597049
$260.24
120 Rockwood Avenue Suite A Pmb 410, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Antonio, F Grajeda
Savings accounts · ID 989597049
$260.24
947 Wl Moreno Street, Calexico, CA, 92231
Held by Big Lots Stores Inc
Salaries/Wages · ID 18242239
$260.19
2 possible associated properties
At this address
- Garcia, Maria S$244.6998% 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$244.6998% confidence
1754 Carr Road Suite 106, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Galvez, Canez Cristina
Cashier's checks · ID 994663395
$260.05
1 possible associated property
At this address
- Rodriguez, Hermosillo Oscar$573.4298% confidence
1754 Carr Road Suite 106, 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, Hermosillo Oscar$573.4298% confidence
1754 Carr Road Suite 106, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Rodriguez, Hermosillo Oscar
Cashier's checks · ID 994663395
$260.05
1 possible associated property
At this address
- Galvez, Canez Cristina$573.4298% confidence
1754 Carr Road Suite 106, 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.
- Galvez, Canez Cristina$573.4298% confidence
940 Paulin Avenue, Calexico, CA, 92231
Held by Denny'S Inc.
Wages, payroll, salaries · ID 1000182514
$260.04
3 possible associated properties
At this address
- Martinez, Hector$2.4998% confidence
940 Paulin Avenue, Calexico, CA, 92231
- Martinez, Hector$15.4898% confidence
940 Paulin Avenue, Calexico, CA, 92231
- Martinez, Hector$18.7798% confidence
940 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, Hector$2.4998% confidence
952 Grant Street, Calexico, CA, 92231
Held by Wells Fargo Financial California Inc
Co-owner on this record: Reyes, Constanti
Misc outstanding checks · ID 964509611
$260.00
3 possible associated properties
Same owner name elsewhere
- Tnb, Target$107.00100% confidence
1629 Firvale Avenue, Montebello, CA, 90640
- Tnb, Target$6,001.0098% confidence
00000
- Tnb, Target$241.0098% confidence
1118 West Magnolia, San Bernardino, CA, 92411
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tnb, Target$107.00100% confidence
120 A Rockwood Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Refunds due · ID 968790996
$260.00
1133RAINBOW/AVE, Calexico, CA, 92231
Held by Ross Stores Inc. And Subsidiaries
Worker's compensation benefits · ID 980510359
$260.00
920 Brandenburg Court, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007653105
$260.00
4 possible associated properties
Same owner name elsewhere
- Varela, Francisco D$7.06100% confidence
280 Avenida Campillo Suite I, Calexico, CA, 92231
At this address
- Varela, Francisco D$300.0098% confidence
920 Brandenburg Court, Calexico, CA, 92231
- Varela, Francisco D$150.3798% confidence
920 Brandenburg Court, Calexico, CA, 92231
- Varela, Francisco D$100.0098% confidence
920 Brandenburg 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.
- Varela, Francisco D$7.06100% confidence
2201 Meadow, Calexico, CA, 92231
Held by Ensign Services Inc
Accounts-receivable credit balance · ID 1037778929
$260.00
PO Box 5406 T A, Calexico, CA, 92232
Held by Lifemark Group, Inc.
Pre-Need funeral plans · ID 1039321866
$260.00