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 22, 2026 · official state programs
220 J A Rodney Avenue, Calexico, CA, 92231
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 978560920
$272.26
3 possible associated properties
Same owner name elsewhere
- Franco, Salomon$49.33100% confidence
1005 George Avenue DBA Super Car, Calexico, CA, 92231
- Franco, Salomon$533.52100% confidence
1005 George Avenue, Calexico, CA, 92231
- Franco, Salomon$197.94100% confidence
Salomon Franco 1005 George Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Franco, Salomon$49.33100% confidence
461 Rood Road Suite A, Calexico, CA, 92231
Held by Federal Express Corporation
Customer overpayments · ID 1004958424
$272.22
$272.12
833 East 3rd Street Apt A, Calexico, CA, 92231
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019341281
$272.09
1211 Primavera Drive, Calexico, CA, 92231
Held by Paypal Inc
Misc intangible property · ID 977724901
$272.08
1 possible associated property
Same owner name elsewhere
- Enciso, Denise$21.0098% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Enciso, Denise$21.0098% confidence
243 East 1st Street # 45004, Calexico, CA, 92231
Held by Ramsey District Court - Criminal Div
Refunds · ID 17641244
$272.00
541 M B Martinez Street, Calexico, CA, 92231
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011634115
$272.00
4 possible associated properties
Same owner name elsewhere
- Guzman, Juanita T$1.84100% confidence
541 Mb Martinez Street, Calexico, CA, 92231
At this address
- Guzman, Juanita T$2,070.0098% confidence
541 M B Martinez Street, Calexico, CA, 92231
- Guzman, Juanita$516.9795% confidence
541 M B Martinez Street, Calexico, CA, 92231
- Guzman, Damian I$129.7091% confidence
541 M B Martinez Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guzman, Juanita T$1.84100% confidence
911 East 7th Street, Calexico, CA, 92231
Held by Comerica Bank
Misc intangible property · ID 1013366059
$272.00
3 possible associated properties
At this address
- Precichi, Francisco$0.8991% confidence
911 East 7th Street, Calexico, CA, 92231
- Precichi, Estela$0.0991% confidence
911 East 7th Street, Calexico, CA, 92231
- Precichi, Francisco$0.2291% confidence
911 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.
- Precichi, Francisco$0.8991% confidence
Unknown, Calexico, CA, 92231
Held by Chevron North America Explor & Prod Co 2014
Accounts-receivable credit balance · ID 970023101
$271.92
111 1 Street Street, Calexico, CA, 92231
Held by Charles Schwab & Co Inc
Securities · ID 13560047
$271.83
1 possible associated property
Same owner name elsewhere
- Pelestor, Hector$56.55100% confidence
111 First 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.
- Pelestor, Hector$56.55100% confidence
Wong, RCA
PO Box 256, Calexico, CA, 92232
Held by Fire Insurance Exchange (manual Entries)
Refunds · ID 15629395
$271.82
PO Box 1616, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Customer overpayments · ID 953624898
$271.68
110 West 7th Street, Calexico, CA, 92231
Held by 110 Franklin US Government Securities
Mutual/Money market funds · ID 14784600
$271.67
PO Box 5564, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Co-owner on this record: Quiroz, Sanchez Ma
Cashier's checks · ID 1027609521
$271.42
628 Lincoln Avenue, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1030599990
$271.41
4 possible associated properties
Same owner name elsewhere
- Gutierrez, Ruben I$0.01100% confidence
11315 Martinsville Avenue, Bakersfield, CA, 93312
- Gutierrez, Ruben I$70.0098% confidence
1708 Wakefield Way, Sacramento, CA, 95822
At this address
- Gutierrez, Ruben I$204.0198% confidence
628 Lincoln Avenue, Calexico, CA, 92231
- Gutierrez, Ruben I$271.4198% confidence
628 Lincoln 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.
- Gutierrez, Ruben I$0.01100% confidence
628 Lincoln Avenue, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1030600004
$271.41
4 possible associated properties
Same owner name elsewhere
- Gutierrez, Ruben I$0.01100% confidence
11315 Martinsville Avenue, Bakersfield, CA, 93312
- Gutierrez, Ruben I$70.0098% confidence
1708 Wakefield Way, Sacramento, CA, 95822
At this address
- Gutierrez, Ruben I$271.4198% confidence
628 Lincoln Avenue, Calexico, CA, 92231
- Gutierrez, Ruben I$204.0198% confidence
628 Lincoln 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.
- Gutierrez, Ruben I$0.01100% confidence
2212 I Yturralde Drive, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043568620
$271.33
3 possible associated properties
At this address
- Rodriguez, Bertha$7.5698% confidence
2212 I Yturralde Drive, Calexico, CA, 92231
- Rodriguez, Bertha$27.8098% confidence
2212 I Yturralde Drive, Calexico, CA, 92231
- Rodriguez, Bertha$45.0998% confidence
2212 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.
- Rodriguez, Bertha$7.5698% confidence
Family, Style Buffet CalexicoCA
222 West Cole Boulevard, Calexico, CA, 92231
Held by Shamrock Foods Company
Credit checks or memos · ID 1008149694
$271.23
2401 Portico, Calexico, CA, 92231
Held by Bank Of America - Washington
Cashier's checks · ID 970102920
$271.10
1 possible associated property
Same owner name elsewhere
- Jasso, Torres Mercedes$114.38100% confidence
2325 Michael Foraday Suite 3, San Diego, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jasso, Torres Mercedes$114.38100% confidence
301 East 2nd Street, Calexico, CA, 92231
Held by At&t Corp
Co-owner on this record: Kyom, Cha Bo
Vendor payments · ID 15184534
$271.00
301 East 2nd Street, Calexico, CA, 92231
Held by At&t Corp
Co-owner on this record: Grace, Fashion
Vendor payments · ID 15184534
$271.00
504 Francisco Necochea Street, Calexico, CA, 92231
Held by Commonwealth Land Title Ins Company
Escrow accounts · ID 961340611
$271.00
2151 Rockwood Avenue, Calexico, CA, 92231
Held by Uncashed Warrants
Warrants · ID 1024292429
$271.00
413 Rood Road Suite 8, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033122966
$271.00
3 possible associated properties
At this address
- Zaizar, Jose A$0.8091% confidence
413 Rood Road Suite 8, Calexico, CA, 92231
- Zaizar, Angel$168.5091% confidence
413 Rood Road Suite 8, Calexico, CA, 92231
- Zaizar, Angel$59.3091% confidence
413 Rood Road Suite 8, 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.
- Zaizar, Jose A$0.8091% confidence
612 Lincoln, Calexico, CA, 92231
Held by Goodyear Corporation/securities
Securities · ID 13003024
$270.99
PO Box 5430, Calexico, CA, 92232
Held by Bank Of America - North Carolina
Refunds due · ID 989504336
$270.97
968 L Porter Court, Calexico, CA, 92231
Held by Westward Seafoods Inc
Wages, payroll, salaries · ID 1007993254
$270.92
5 possible associated properties
Same owner name elsewhere
- Gallardo, Miguel A$3.0098% confidence
21 Idm Court, Pittsburg, CA, 94565
- Gallardo, Miguel A$0.6498% confidence
1600 East 17th Street Apt 11B, Santa Ana, CA, 92705
- Gallardo, Miguel A$1.7598% confidence
2275 Dragonfly Street, Chula Vista, CA, 91915
At this address
- Gallardo, Miguel$4.5095% confidence
968 L Porter Court, Calexico, CA, 92231
- Gallardo, Miguel$2.5695% confidence
968 L Porter 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.
- Gallardo, Miguel A$3.0098% confidence
233 Paulin Box Avenue 6285, Calexico, CA, 92231
Held by Avon Products Inc
Underlying shares or outstanding certificates · ID 999545847
$270.76
3 possible associated properties
At this address
- Gonzalez, Matilde C$541.5298% confidence
233 Paulin Box Avenue 6285, Calexico, CA, 92231
- Gonzalez, Matilde C$1,083.0598% confidence
233 Paulin Box Avenue 6285, Calexico, CA, 92231
- Gonzalez, Matilde C$270.7698% confidence
233 Paulin Box Avenue 6285, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Matilde C$541.5298% confidence
233 Paulin Box Avenue 6285, Calexico, CA, 92231
Held by Avon Products Inc
Underlying shares or outstanding certificates · ID 999545848
$270.76
3 possible associated properties
At this address
- Gonzalez, Matilde C$541.5298% confidence
233 Paulin Box Avenue 6285, Calexico, CA, 92231
- Gonzalez, Matilde C$1,083.0598% confidence
233 Paulin Box Avenue 6285, Calexico, CA, 92231
- Gonzalez, Matilde C$270.7698% confidence
233 Paulin Box Avenue 6285, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Matilde C$541.5298% confidence
PO Box 3224, Calexico, CA, 92232
Held by Bank Of America - Pre-Paid Card
Outstanding official checks · ID 980964074
$270.75
3 possible associated properties
Same owner name elsewhere
- Perez, Vladimir$6.0098% confidence
66909 Buena Vista Avenue, Desert Hot Springs, CA, 92240
- Perez, Vladimir$3.9798% confidence
66909 Buena Vista Avenue, Desert Hot Springs, CA, 92240
- Perez, Vladimir$2.3598% confidence
2154 East Scott Avenue, Stockton, CA, 95205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Vladimir$6.0098% confidence
737 Paulin Avenue, Calexico, CA, 92231
Held by Illinois State Of
Other · ID 2606858
$270.70
1 possible associated property
Same owner name elsewhere
- Meabon, Shirley M$75.5798% confidence
470 East A Street Apt 231, Oakdale, CA, 95361
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meabon, Shirley M$75.5798% confidence
PO Box 3989, Calexico, CA, 92232
Held by Progressive Universal Insuranc
Premium refunds · ID 996873505
$270.66
253 Daniels Street, Calexico, CA, 92231
Held by Sun Community Federal Credit Union
Co-owner on this record: Gonzales, Claudia
Savings accounts · ID 968432125
$270.54
3 possible associated properties
At this address
- Gonzalez, Rafael$0.2093% confidence
253 Daniels Street, Calexico, CA, 92231
- Gonzalez, Rafael$1.0093% confidence
253 Daniels Street, Calexico, CA, 92231
- Gonzalez, Rafael$112.1193% confidence
253 Daniels 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.
- Gonzalez, Rafael$0.2093% confidence
253 Daniels Street, Calexico, CA, 92231
Held by Sun Community Federal Credit Union
Co-owner on this record: Gonzales, Rafael
Savings accounts · ID 968432125
$270.54
3 possible associated properties
At this address
- Gonzalez, Claudia Y$0.4693% confidence
253 Daniels Street, Calexico, CA, 92231
- Gonzalez, Claudia Y$0.2793% confidence
253 Daniels Street, Calexico, CA, 92231
- Gonzales, Rafael$270.5491% confidence
253 Daniels 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.
- Gonzalez, Claudia Y$0.4693% confidence
PO Box 15065, Calexico, CA, 92231
Held by American Fence And Security Co Inc
Wages, payroll, salaries · ID 969770501
$270.49
2 possible associated properties
Same owner name elsewhere
- Teran, Jose M$14.0098% confidence
1241 5th Avenue 27, Chula Vista, CA, 91911
- Teran, Jose M$32.0098% confidence
202 Ricky Drive, Palestine, TX, 75803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Teran, Jose M$14.0098% confidence
237 Rockwood Suite 120 Pmb 2 76, Calexico, CA, 92231
Held by Paypal Inc
Misc intangible property · ID 1000092302
$270.48
311 East 7th Street, Calexico, CA, 92231
Held by Discover Bank
Misc outstanding checks · ID 1014402377
$270.48
237 Rockwood Avenue Suite 120 Pmb 3, Calexico, CA, 92231
Held by Bank Of America NA
Customer overpayments · ID 1033588529
$270.46
PO Box 7329, Calexico, CA, 92231
Held by Packers Sanitation Services Inc. Ltd.
Wages, payroll, salaries · ID 984432639
$270.32
Francisco, Carlos Alcantar HernandezCA
621 East 2nd Street, Calexico, CA, 92231
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032514869
$270.06
1 possible associated property
Same owner name elsewhere
- Francisco, Carlos Alcantar Hernandez$220.2198% confidence
Priv Mar Azul 3833 Fracc Coral Maya, Mexicali Bc, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Francisco, Carlos Alcantar Hernandez$220.2198% confidence
720 Andrade Avenue, Calexico, CA, 92231
Held by Capital One NA
Customer overpayments · ID 1041484350
$270.02
3 possible associated properties
Same owner name elsewhere
- Canales, Franty E$72.62100% confidence
1032 Paulin Avenue Apt 15, Calexico, CA, 92231
- Canales, Franty E$0.2798% confidence
356 East State Street, El Centro, CA, 92243
- Canales, Franty E$21.3998% confidence
184 West Olive Avenue, El Centro, 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.
- Canales, Franty E$72.62100% confidence
840 4th Apt B, Calexico, CA, 92231
Held by Bank Of America - Florida
Cashier's checks · ID 953275932
$270.00
1 possible associated property
At this address
- Carrillo, David$270.0098% confidence
840 4th 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.
- Carrillo, David$270.0098% confidence
840 4th Apt B, Calexico, CA, 92231
Held by Bank Of America - Florida
Cashier's checks · ID 953275933
$270.00
1 possible associated property
At this address
- Carrillo, David$270.0098% confidence
840 4th 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.
- Carrillo, David$270.0098% confidence
319 Sheridan Street, Calexico, CA, 92231
Held by Horace Mann Property And Casualty Ins Co
Premium refunds · ID 964538323
$270.00
401 East Birch Street Suite B, Calexico, CA, 92231
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011603991
$270.00
3 possible associated properties
Same owner name elsewhere
- Balance, Physical Therapy$77.68100% confidence
143 John Street, Salinas, CA, 93901
- Balance, Physical Therapy$76.90100% confidence
947 B Blanco Circle, Salinas, CA, 93901
- Balance, Physical Therapy$42.09100% confidence
143 John Street, Salinas, CA, 93901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Balance, Physical Therapy$77.68100% confidence
1113 Villa Bonita Court, Calexico, CA, 92231
Held by Asurion Insurance Services Inc
Vendor checks · ID 988496509
$269.99
3 possible associated properties
At this address
- Urzua, Enrique$51.6998% confidence
1113 Villa Bonita Court, Calexico, CA, 92231
- Urzua, Enrique$11.8798% confidence
1113 Villa Bonita Court, Calexico, CA, 92231
- Urzua, Enrique$12.7998% confidence
1113 Villa Bonita 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.
- Urzua, Enrique$51.6998% confidence
233 Paulin Avenue 6293, Calexico, CA, 92231
Held by Bank Of America - North Carolina
Refunds due · ID 994707441
$269.98
3 possible associated properties
Same owner name elsewhere
- Gutierrez, Elias M$7.2098% confidence
385 Niagara Avenue, San Francisco, CA, 94112
- Gutierrez, Elias M$1.0598% confidence
385 Niagara Avenue, San Francisco, CA, 94112
- Gutierrez, Elias M$0.0198% confidence
30615 Bodega Drive, Murrieta, CA, 92563
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Elias M$7.2098% confidence
904 Calexico, Calexico, CA, 92231
Held by Sun Community Federal Credit Union
Savings accounts · ID 960103784
$269.87
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Juan M JR$1.0098% confidence
2311 West Tomah Avenue, Porterville, CA, 93257
- Rodriguez, Juan M JR$1.0698% confidence
33074 Adelfa Street B, Lake Elsinore, CA, 92530
- Rodriguez, Juan M JR$2.8298% confidence
13417 Van Nuys Boulevard, Pacoima, 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.
- Rodriguez, Juan M JR$1.0098% confidence
PO Box 952, Calexico, CA, 92232
Held by Bank Of America - North Carolina
Refunds due · ID 994716512
$269.80
233 Paulin Avenue, Calexico, CA, 92231
Held by Fia Card Services N.a.
Customer overpayments · ID 969807989
$269.62
4 possible associated properties
Same owner name elsewhere
- Tinoco, Maritza$0.20100% confidence
233 Paulin Avenue PO Box 7453, Calexico, CA, 92231
- Tinoco, Maritza$0.5398% confidence
523 South Backton Avenue, La Puente, CA, 91744
- Tinoco, Maritza$2.0098% confidence
219 Stanford Drive, Vallejo, CA, 94589
At this address
- Tinoco, Maritza$221.0098% 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.
- Tinoco, Maritza$0.20100% confidence
437 McKinley Street Apt B, Calexico, CA, 92231
Held by At&t Services Inc
Refunds due · ID 1003436459
$269.53
2 possible associated properties
At this address
- Lopez, Maria O$0.0791% confidence
437 McKinley Street Apt B, Calexico, CA, 92231
- Lopez, Fernando$16.9191% confidence
437 McKinley 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.
- Lopez, Maria O$0.0791% confidence
233 Paulin Avenue Pmb 5418, Calexico, CA, 92231
Held by Bank Of America NA
Customer overpayments · ID 974749401
$269.43
323 Encinas Avenue, Calexico, CA, 92231
Held by Puget Energy Inc Common (pn01)
Refunds or rebates · ID 1022260438
$269.21
1209 Jasmine Street, Calexico, CA, 92231
Held by Kim V Wireless Vision Qsf
Wages, payroll, salaries · ID 1058216703
$269.02
233 Paulin Avenue Apt 7816, Calexico, CA, 92231
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011103674
$268.99
PO Box 2186, Calexico, CA, 92232
Held by Bank Of America NA
Customer overpayments · ID 974748307
$268.91
444 Cesar Chavez Boulevard, Calexico, CA, 92231
Held by W W Grainger Inc
Credit checks or memos · ID 977066799
$268.87
5 possible associated properties
Same owner name elsewhere
- Danny Foods Inc$1,277.5898% confidence
PO Box 3697, Calexico, CA, 92232
- Danny Foods Inc$400.0098% confidence
Advantage Sales & Marketing Marlis, Cerritos, CA, 90703
At this address
- Danny Food Inc$692.0091% confidence
444 Cesar Chavez Boulevard, Calexico, CA, 92231
- Danny Food Inc$845.0091% confidence
444 Cesar Chavez Boulevard, Calexico, CA, 92231
- Danny Food Inc$512.0091% confidence
444 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.
- Danny Foods Inc$1,277.5898% confidence
103 East 3rd Street Pmb 75664, Calexico, CA, 92231
Held by Phoenix Settlement Admm. (ruvalcaba V. Spreckels)
Wages, payroll, salaries · ID 1039654008
$268.63
504 C Quiroz Street, Calexico, CA, 92231
Held by Fortera Federal Credit Union
Cashier's checks · ID 1010038674
$268.52
3 possible associated properties
Same owner name elsewhere
- Bojorquez, Jesus R$0.2598% confidence
44122 20th Street East Spc 54, Lancaster, CA, 93535
- Bojorquez, Jesus R$0.2598% confidence
44122 20th Street East Spc 54, Lancaster, CA, 93535
- Bojorquez, Jesus R$2.9398% confidence
81600 Fred Waring Drive Spc 108, Indio, CA, 92201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bojorquez, Jesus R$0.2598% confidence
Pmb 43-450, Calexico, CA, 92231
Held by Conexant Systems Inc
Dividends · ID 952579694
$268.34
3 possible associated properties
Same owner name elsewhere
- Morales, Jesus V$1.0098% confidence
PO Box 6662, Salinas, CA, 93912
- Morales, Jesus V$7.8898% confidence
1321 Bayview Drive Apt 130, Oxnard, CA, 93035
- Morales, Jesus V$5.8998% confidence
12423 Painter Avenue, Whittier, CA, 90605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Jesus V$1.0098% confidence
512 J M Ostrey, Calexico, CA, 92231
Held by Allegis Group Inc
Wages, payroll, salaries · ID 979732316
$268.28
4 possible associated properties
Same owner name elsewhere
- Ortiz, Jesus JR$0.8798% confidence
117 Harding Avenue, Bakersfield, CA, 93308
- Ortiz, Jesus JR$8.5098% confidence
10824 Alclad Avenue, Whittier, CA, 90605
- Ortiz, Jesus JR$1.4398% confidence
8917 Santa Fe Avenue, South Gate, CA, 90280
At this address
- Ortiz, Lorena$0.2791% confidence
512 J M Ostrey, 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, Jesus JR$0.8798% confidence
457 Grant Street, Calexico, CA, 92231
Held by Pathward, National Association
Co-owner on this record: Banderas, Alicia
Outstanding official checks · ID 1026504774
$268.06
1222 Holdridge Street, Calexico, CA, 92231
Held by Wellpoint Inc.
Premium refunds · ID 970094904
$268.00
794 Matallana Court, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001178940
$267.87
6 possible associated properties
Same owner name elsewhere
- Favela, Jose L$5.00100% confidence
Calexico, CA, 92231
- Favela, Jose L$84.3398% confidence
277 South Sunrise Way, Palm Springs, CA, 92262
- Favela, Jose L$24.0098% confidence
2816 San Marino Street Apt 201, Los Angeles, CA, 90006
At this address
- Favela, Jose$1.4495% confidence
794 Matallana Court, Calexico, CA, 92231
- Favela, JR Benito$2.8891% confidence
794 Matallana Court, Calexico, CA, 92231
- Favela, Benito F$5.3991% confidence
794 Matallana 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.
- Favela, Jose L$5.00100% confidence
120-A Rockwood 45-722, Calexico, CA, 92231
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments · ID 988262077
$267.79
825 Andrade Avenue Apt 10, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007622622
$267.74
6 possible associated properties
Same owner name elsewhere
- Solache, Norma I$209.15100% confidence
825 Andrade Avenue Apt 10 Calexico Ca, Calexico, CA, 92231
- Solache, Norma I$146.48100% confidence
825 Andrade Avenue Apt 10 Calexico Ca, Calexico, CA, 92231
- Solache, Norma I$113.09100% confidence
825 Andrade Avenue Apt 10 Calexico Ca, Calexico, CA, 92231
At this address
- Solache, Norma I$137.3698% confidence
825 Andrade Avenue Apt 10, Calexico, CA, 92231
- Solache, Norma I$83.4298% confidence
825 Andrade Avenue Apt 10, Calexico, CA, 92231
- Solache, Irma A$3.5791% confidence
825 Andrade Avenue Apt 10, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Solache, Norma I$209.15100% confidence
110 Camarena Court, Calexico, CA, 92231
Held by California Physicians Service
Refunds due · ID 1005058104
$267.66
917 Rockwood Avenue Apt A, Calexico, CA, 92231
Held by Bankfirst
Credit balances · ID 17446412
$267.55
1 possible associated property
Same owner name elsewhere
- Coronel, Roberto C.$219.24100% confidence
917 Rockwood Avenue #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.
- Coronel, Roberto C.$219.24100% confidence
530 Mary Avenue Apt A, Calexico, CA, 92231
Held by Bank Of America - North Carolina
Refunds due · ID 994722150
$267.53
3 possible associated properties
At this address
- Perrone, Viviana G$298.0898% confidence
530 Mary Avenue Apt A, Calexico, CA, 92231
- Perrone, Carlos$5.0491% confidence
530 Mary Avenue Apt A, Calexico, CA, 92231
- Perrone, Carlos A$0.5291% confidence
530 Mary 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.
- Perrone, Viviana G$298.0898% confidence
PO Box 5561, Calexico, CA, 92232
Held by Global Industrial Company Inc
Accounts-receivable credit balance · ID 1025048243
$267.42
3 possible associated properties
Same owner name elsewhere
- S&p Products$375.60100% confidence
P O Box 5561, Calexico, CA, 92232
- S&p Products$45.49100% confidence
PO Box 5561, Calexico, CA, 92232
- S & P Products$71.6198% confidence
2310 Martin Luther King, 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.
- S&p Products$375.60100% confidence
1778 Carr Road Suite 4B, Calexico, CA, 92231
Held by Roanoke Insurance Group Inc.
Premium refunds · ID 1001832759
$267.37
1104 D Navarro, Calexico, CA, 92231
Held by Universal Premium Acceptance Corporation
Credit balances · ID 16493384
$267.35
233 Paulin Avenue, Calexico, CA, 92231
Held by Neiman Marcus Group Inc. The
Refunds due · ID 954277321
$267.22
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
1252 Paseo Camino Real, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Medina, Katia B
Savings accounts · ID 1032913896
$267.22
3 possible associated properties
At this address
- Medina, Oscar$0.0291% confidence
1252 Paseo Camino Real, Calexico, CA, 92231
- Medina, Katia B$267.2291% confidence
1252 Paseo Camino Real, Calexico, CA, 92231
- Medina, Ricardo A FBO$85.4291% confidence
1252 Paseo Camino Real, 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.
- Medina, Oscar$0.0291% confidence
1252 Paseo Camino Real, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Medina, Elisa M FBO
Savings accounts · ID 1032913896
$267.22
4 possible associated properties
Same owner name elsewhere
- Medina, Katia B$1.01100% confidence
PO Box 2566, Calexico, CA, 92232
At this address
- Medina, Katia B$85.4298% confidence
1252 Paseo Camino Real, Calexico, CA, 92231
- Medina, Oscar$0.0291% confidence
1252 Paseo Camino Real, Calexico, CA, 92231
- Medina, Elisa M FBO$267.2291% confidence
1252 Paseo Camino Real, 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.
- Medina, Katia B$1.01100% confidence
207 7th Street Studio, Calexico, CA, 95382
Held by Alvarado V Old Navy LLC
Misc outstanding checks · ID 1019891295
$267.10
421 Lincoln Street #b, Calexico, CA, 92231
Held by Carnegie Agency Inc
Premium refunds · ID 960315884
$267.00
1228 P Montejano, Calexico, CA, 92231
Held by Paypal Inc
Misc intangible property · ID 970609420
$267.00
141 East 3rd Pmb 80105, Calexico, CA, 92231
Held by First Security Bank Mackinaw
Cashier's checks · ID 975280153
$267.00
Sanchez Espinosa Martin De JesusCA
PO Box 4595, Calexico, CA, 92232
Held by Trustees Of Dartmouth College
Accounts payable · ID 1013432234
$267.00
3 possible associated properties
Same owner name elsewhere
- Sanchez Espinosa Martin De Jesus$614.00100% confidence
PO Box 4595, Calexico, CA, 92232
- Sanchez Espinosa Martin De Jesus$1,739.0098% confidence
Apartado Postal Com 032, Mexico City, 00000
- Sanchez Espinosa Martin De Jesus$130.0098% confidence
Apartado Postal Com 032, Mexico City, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez Espinosa Martin De Jesus$614.00100% confidence
2309 Arthur Court, Calexico, CA, 92231
Held by Nationwide Mutual Insurance
Premium refunds · ID 1026087852
$267.00
2 possible associated properties
At this address
- Perez, Regino M$50.0098% confidence
2309 Arthur Court, Calexico, CA, 92231
- Perez, Angelica Arellano$50.0091% confidence
2309 Arthur 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.
- Perez, Regino M$50.0098% confidence
1273 C Perry Avenue, Calexico, CA, 92231
Held by Uncashed Warrants
Warrants · ID 1069053980
$267.00
Oron IncCA
2310 M L King Street, Calexico, CA, 92231
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1043234758
$266.81
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1230 East Second Street, Calexico, CA, 92231
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011624847
$266.72
2 possible associated properties
Same owner name elsewhere
- Bustamante, Anel E$0.05100% confidence
1201 Camino Del Rio, Calexico, CA, 92231
- Bustamante, Anel E$0.77100% confidence
1201 Camino Del Rio, 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.
- Bustamante, Anel E$0.05100% confidence
120A Rockwood Avenue 41-711, Calexico, CA, 92231
Held by California Compensation Insurance Company
Insurance claim checks · ID 11178370
$266.66
337 First Street Box 20926, Calexico, CA, 92231
Held by Fremont Compensation Insurancecompany
Insurance claim checks · ID 13550325
$266.66
1 possible associated property
At this address
- Camacho, Hector$194.2798% confidence
337 First Street Box 20926, 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, Hector$194.2798% confidence
2156 R Carrillo Court, Calexico, CA, 92231
Held by Farmers Group Inc.
Other court deposits · ID 990074246
$266.60
6 possible associated properties
Same owner name elsewhere
- Carrillo, Victor M$462.8098% confidence
1301 Joe Battle Boulevard, El Paso, TX, 79936
- Carrillo, Victor M$125.7998% confidence
#### South Green Street Apt ###, Longview, TX, 75602
- Carrillo, Victor M$286.3698% confidence
3821 East Louise Street, Lynwood, CA, 90262
At this address
- Carrillo, Victor M$8.1698% confidence
2156 R Carrillo Court, Calexico, CA, 92231
- Carrillo, Rowena$3.0091% confidence
2156 R Carrillo Court, Calexico, CA, 92231
- Carrillo, Victor G$8.1691% confidence
2156 R Carrillo 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.
- Carrillo, Victor M$462.8098% confidence
PO Box 4285, Calexico, CA, 92232
Held by Capital One Bank National Association
Accounts payable · ID 961919179
$266.42
1 possible associated property
Same owner name elsewhere
- Gratianne, Odette L$123.1098% confidence
7244 Camino Degrazia Unit 282, San Diego, CA, 92111
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gratianne, Odette L$123.1098% confidence
1081 Meadow Drive Apt 204, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027292767
$266.11
233 Paulin Avenue Pmb 8074, Calexico, CA, 92231
Held by San Luis City Of
Vendor checks · ID 989124190
$266.00
120 Rockwood Avenue Suite A, Calexico, CA, 92231
Held by Infinity Insurance Company
Premium refunds · ID 976748617
$265.94
3 possible associated properties
At this address
- Sanchez, Fermin Gutierrez$34.5698% confidence
120 Rockwood Avenue Suite A, Calexico, CA, 92231
- Sanchez, Fermin Gutierrez$93.2798% confidence
120 Rockwood Avenue Suite A, Calexico, CA, 92231
- Sanchez, Fermin G$103.8495% confidence
120 Rockwood Avenue Suite 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.
- Sanchez, Fermin Gutierrez$34.5698% confidence
120A Rockwood Avenue Pmb 43343, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000365605
$265.94
1006 Santa Ana Street, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1041141442
$265.94
5 possible associated properties
Same owner name elsewhere
- Gallego, Angel$20.19100% confidence
1212 East 5th Street, Calexico, CA, 92231
- Gallego, Angel$1.0098% confidence
761 Hickory Way, San Jose, CA, 95129
- Gallego, Angel$2.4298% confidence
Unknown, Cupertino, CA, 95129
At this address
- Gallego, Angel$120.8898% confidence
1006 Santa Ana Street, Calexico, CA, 92231
- Gallego, Angel$42.9298% confidence
1006 Santa Ana Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallego, Angel$20.19100% confidence
600 3rd Street, Calexico, CA, 92231
Held by Gw Services LLC
Commissions · ID 973310249
$265.73
1 possible associated property
Same owner name elsewhere
- Frontera, Market$25.00100% confidence
600 East 3rd 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.
- Frontera, Market$25.00100% confidence
783 Road Platero Avenue, Calexico, CA, 92231
Held by Allstate Property & Casualty Insurance C
Co-owner on this record: Arevalo, Ricardo
Refunds · ID 17780089
$265.64
783 Road Platero Avenue, Calexico, CA, 92231
Held by Allstate Property & Casualty Insurance C
Co-owner on this record: Huante, Mario
Refunds · ID 17780089
$265.64
3 possible associated properties
Same owner name elsewhere
- Arevalo, Ricardo$2.9098% confidence
2551 Wilson Avenue, Perris, CA, 92571
- Arevalo, Ricardo$0.0598% confidence
2551 Wilson Avenue, Perris, CA, 92571
- Arevalo, Ricardo$3.0098% confidence
12015 Freeman Avenue Apt B, Hawthorne, CA, 90250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arevalo, Ricardo$2.9098% confidence
116 Fifth Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 9122921
$265.36
1 possible associated property
Same owner name elsewhere
- Decastro, Consuelo M$1,409.8598% confidence
PO Box 3374, El Centro, CA, 92244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Decastro, Consuelo M$1,409.8598% confidence
1107 Paseo Camino Real, Calexico, CA, 92231
Held by San Luis City Of
Vendor checks · ID 988155986
$265.33
PO Box 86, Calexico, CA, 92232
Held by Connect Mga Of California LLC
Individual policy benefit/Clm · ID 1039650160
$265.21
PO Box 3165, Calexico, CA, 92232
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991858931
$265.15