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
113 Grant Street, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000342621
$277.14
2 possible associated properties
Same owner name elsewhere
- Jacuinde, Jaime$0.7698% confidence
Unknown, Lincoln, CA, 95648
At this address
- Jacuinde, Jose$16.7091% confidence
113 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.
- Jacuinde, Jaime$0.7698% confidence
120-A Rockwood Avenue, Calexico, CA, 00000
Held by American Bankers Life Assurance Co Of Florida
Premium refunds · ID 993563700
$277.12
2 possible associated properties
Same owner name elsewhere
- Organizacion, Sagitario$494.57100% confidence
120-A Rockwood Avenue #pmb 41112, Calexico, CA, 92231
- Organizacion, Sagitario$52.85100% confidence
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.
- Organizacion, Sagitario$494.57100% confidence
120 A Rockwood Avenue Pmb 40978, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1005860556
$277.00
140 Heffernan Avenue Pmb 37104, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019528409
$277.00
1421 Meadow Drive, Calexico, CA, 92231
Held by Gmg Motors Inc.
Misc outstanding checks · ID 1037472793
$277.00
1 possible associated property
At this address
- Alcala, Jose$0.8698% confidence
1421 Meadow 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.
- Alcala, Jose$0.8698% confidence
$276.92
3 possible associated properties
Same owner name elsewhere
- Galaviz, A$48.7298% confidence
151 West Avenue 29, Los Angeles, CA, 90031
- Galaviz, A$103.5398% confidence
00000
- Galaviz, A$217.7698% confidence
1950 San Pablo Avenue, Oakland, CA, 94612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Galaviz, A$48.7298% confidence
248 Robert Kennedy Street, Calexico, CA, 92231
Held by Golden 1 Credit Union
Co-owner on this record: Renteria, Maria D
Savings accounts · ID 1032262557
$276.87
1 possible associated property
At this address
- Renteria, Maria D$276.8791% confidence
248 Robert 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.
- Renteria, Maria D$276.8791% confidence
248 Robert Kennedy Street, Calexico, CA, 92231
Held by Golden 1 Credit Union
Co-owner on this record: Renteria, Alfredo Clara
Savings accounts · ID 1032262557
$276.87
4 possible associated properties
Same owner name elsewhere
- Renteria, Maria D$363.0498% confidence
00000
- Renteria, Maria D$480.3998% confidence
00000
- Renteria, Maria D$100.0098% confidence
4009 Esmail Avenue, Keyes, CA, 95328
At this address
- Renteria, Alfredo Clara$276.8791% confidence
248 Robert 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.
- Renteria, Maria D$363.0498% confidence
1253 Rancho Frontera Avenue, Calexico, CA, 92231
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011942782
$276.82
204 Giles Avenue Apt 2, Calexico, CA, 92231
Held by Block Inc
Payments for goods & Services · ID 1028495573
$276.82
6 possible associated properties
Same owner name elsewhere
- Delgado, Heriberto$0.72100% confidence
640 Paseo Del Emperador, Calexico, CA, 92231
- Delgado, Heriberto$33.66100% confidence
219 East 3rd Street, Calexico, CA, 92231
- Delgado, Heriberto$48.78100% confidence
219 East 3rd Street, Calexico, CA, 92231
At this address
- Delgado, Heriberto JR$14.0598% confidence
204 Giles Avenue Apt 2, Calexico, CA, 92231
- Delgado, Antonio$0.7591% confidence
204 Giles Avenue Apt 2, Calexico, CA, 92231
- Delgado, Elpidio$7.5291% confidence
204 Giles 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.
- Delgado, Heriberto$0.72100% confidence
12 East 2nd Street Pmb 25276, Calexico, CA, 92231
Held by Sunrise Banks
Misc intangible property · ID 1028793723
$276.78
118 Annos Court, Calexico, CA, 92231
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments · ID 982504393
$276.71
3 possible associated properties
At this address
- Ocampo, Tiburcio F$5.0098% confidence
118 Annos Court, Calexico, CA, 92231
- Ocampo, Fernando$1.0091% confidence
118 Annos Court, Calexico, CA, 92231
- O'Campo, Manuel$39.9791% confidence
118 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.
- Ocampo, Tiburcio F$5.0098% confidence
1620 Rockwood Avenue #34, Calexico, CA, 92231
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011624238
$276.50
3 possible associated properties
At this address
- Arreola, Francisco$1.5798% confidence
1620 Rockwood Avenue 34, Calexico, CA, 92231
- Arreola, Francisco$129.5098% confidence
1620 Rockwood Avenue #34, Calexico, CA, 92231
- Arreola, Francisco$192.5098% confidence
1620 Rockwood Avenue #34, 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.
- Arreola, Francisco$1.5798% confidence
740 Pauline Avenue, Calexico, CA, 92231
Held by Panda Restaurant Group
Accounts payable · ID 1004583276
$276.48
1022 Zapata Street, Calexico, CA, 92231
Held by T Mobile USA Inc
Refunds due · ID 1026320261
$276.26
227 East Birch Street, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1030605719
$276.13
1 possible associated property
At this address
- Rodriguez, Trujillo Ivan$192.8698% confidence
227 East Birch 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.
- Rodriguez, Trujillo Ivan$192.8698% confidence
Pmb 35857 140 Heffernan Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043515089
$276.10
233 Paulin Box 5858, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Co-owners on this record: Moreno, Concepcion G, Moreno, Francisco L
Savings accounts/Credit union shrs · ID 5424852
$276.05
2 possible associated properties
At this address
- Moreno, Concepcion G$276.0591% confidence
233 Paulin Box 5858, Calexico, CA, 92231
- Moreno, Francisco L$276.0591% confidence
233 Paulin Box 5858, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Concepcion G$276.0591% confidence
233 Paulin Box 5858, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Co-owners on this record: Moreno, Francisco L, Moreno, Mic
Savings accounts/Credit union shrs · ID 5424852
$276.05
4 possible associated properties
Same owner name elsewhere
- Moreno, Concepcion G$0.5398% confidence
300 East Ellsworth Avenue, Anaheim, CA, 92805
- Moreno, Concepcion G$35.4598% confidence
300 East Ellsworth Avenue, Anaheim, CA, 92805
At this address
- Moreno, Mic$276.0591% confidence
233 Paulin Box 5858, Calexico, CA, 92231
- Moreno, Francisco L$276.0591% confidence
233 Paulin Box 5858, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Concepcion G$0.5398% confidence
233 Paulin Box 5858, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Co-owners on this record: Moreno, Concepcion G, Moreno, Mic
Savings accounts/Credit union shrs · ID 5424852
$276.05
5 possible associated properties
Same owner name elsewhere
- Moreno, Francisco L$3.0498% confidence
9967 Bloomington Avenue, Bloomington, CA, 92316
- Moreno, Francisco L$4.3098% confidence
400 North Palm Drive Apt 107, Blythe, CA, 92225
- Moreno, Francisco L$34.6098% confidence
TX, 00000
At this address
- Moreno, Mic$276.0591% confidence
233 Paulin Box 5858, Calexico, CA, 92231
- Moreno, Concepcion G$276.0591% confidence
233 Paulin Box 5858, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Francisco L$3.0498% confidence
1009 Holdridge Street, Calexico, CA, 92231
Held by Capital One NA
Customer overpayments · ID 1029851296
$276.02
3 possible associated properties
At this address
- Barajas, Juan$1.8095% confidence
1009 Holdridge Street, Calexico, CA, 92231
- Barajas, Juan$0.1595% confidence
1009 Holdridge Street, Calexico, CA, 92231
- Barajas, Susana$4.8091% confidence
1009 Holdridge 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.
- Barajas, Juan$1.8095% confidence
120A Rockwood Avenue Pmb 46101, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024438015
$276.00
322 East Sherman Street, Calexico, CA, 92231
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1069293063
$276.00
3 possible associated properties
Same owner name elsewhere
- Elizabeth, Solis$5.0098% confidence
301 North Hamilton Avenue Apt A, Hemet, CA, 92543
- Elizabeth, Solis$8.0198% confidence
900 Lucerne Drive, Hemet, CA, 92543
- Elizabeth, Solis$531.2298% confidence
#### Bear Creek Parkway ####, Euless, TX, 76039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elizabeth, Solis$5.0098% confidence
1005 East 1st Street Apt 4, Calexico, CA, 92231
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012123778
$275.91
1 possible associated property
Same owner name elsewhere
- Vargas, Josef A$22.41100% confidence
836 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.
- Vargas, Josef A$22.41100% confidence
Canez, ACA
980 Santa Ana Street, Calexico, CA, 92231
Held by State Of California Savings Plus
Pensions, retirement funds · ID 15778627
$275.89
824 4th Street, Calexico, CA, 92231
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1045571368
$275.87
3 possible associated properties
Same owner name elsewhere
- Caldera, Hugo$1.2598% confidence
7761 Thornlake Avenue, Whittier, CA, 90606
- Caldera, Hugo$15.6698% confidence
9331 Danby Avenue, Santa Fe Spgs, CA, 90670
- Caldera, Hugo$10.0098% confidence
C/o Castrol Gtx/pep Boys 10 H 2217 West Boulevard Avenue Apt 31 Los Angeles, Los Angeles, CA, 90016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caldera, Hugo$1.2598% confidence
129 East 2nd Street, Calexico, CA, 92231
Held by Pvh Corp & Subs
Accounts-receivable credit balance · ID 1018135781
$275.86
2 possible associated properties
Same owner name elsewhere
- Rasheed, Stores$667.11100% confidence
328 East 2nd Street, Calexico, CA, 92231
- Rasheed, Stores$2,344.14100% 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$667.11100% confidence
935 East 2nd Street Apt 2, Calexico, CA, 92231
Held by Caremarkpcs L L C
Accounts payable · ID 1045118661
$275.80
120 A Rockwood Avenue Pmb 42155, Calexico, CA, 92231
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs · ID 18340788
$275.57
310 West Birch Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Ortega, David
Cashier's checks · ID 1043723222
$275.56
3 possible associated properties
At this address
- Garcia, Maricela$5.0098% confidence
310 West Birch Street, Calexico, CA, 92231
- Garcia, Maricela$11.7498% confidence
310 West Birch Street, Calexico, CA, 92231
- Garcia, Maricela$44.3298% confidence
310 West Birch 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, Maricela$5.0098% confidence
310 West Birch Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Garcia, Maricela
Cashier's checks · ID 1043723222
$275.56
3 possible associated properties
At this address
- Ortega, David$5.0098% confidence
310 West Birch Street, Calexico, CA, 92231
- Ortega, David$11.7498% confidence
310 West Birch Street, Calexico, CA, 92231
- Ortega, David$44.3298% confidence
310 West Birch 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.
- Ortega, David$5.0098% confidence
105 West Cole Road, Calexico, CA, 92231
Held by Philip Morris USA Inc
Accounts payable · ID 971893750
$275.50
3 possible associated properties
At this address
- Calexgas 1$3.0098% confidence
105 West Cole Road, Calexico, CA, 92231
- Calexgas 1$10.0098% confidence
105 West Cole Road, Calexico, CA, 92231
- Calexgas 1$10.0098% confidence
105 West Cole Road, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calexgas 1$3.0098% confidence
312 East Segunda Street Pmb 36010, Calexico, CA, 92231
Held by Rosendin Electric Inc
Wages, payroll, salaries · ID 1035914817
$275.45
855 Encanto Drive, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs · ID 5424913
$275.35
1300 J. F Anderson Street, Calexico, CA, 92231
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries · ID 1022132205
$275.11
3 possible associated properties
At this address
- Soto, Andrea$0.3398% confidence
1300 J. F Anderson Street, Calexico, CA, 92231
- Soto, Andrea$236.3198% confidence
1300 J. F Anderson Street, Calexico, CA, 92231
- Soto, Andrea$41.1098% confidence
1300 J. F Anderson 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.
- Soto, Andrea$0.3398% confidence
$275.00
1011 Paulin Avenue, Calexico, CA, 92231
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm · ID 954797054
$275.00
PO Box 5478, Calexico, CA, 92232
Held by Meracord LLC
Funds held in a fiduciary capacity · ID 975472154
$275.00
3 possible associated properties
Same owner name elsewhere
- Halpin, Paul$0.7798% confidence
6238 East Carita Street, Long Beach, CA, 90808
- Halpin, Paul$88.0098% confidence
6238 Carita Street, Long Beach, CA, 90808
- Halpin, Paul$69.6098% confidence
7426 Chinaberry Lane, Frisco, TX, 75034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Halpin, Paul$0.7798% confidence
1316 Wilson Court, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 984831391
$275.00
5 possible associated properties
Same owner name elsewhere
- Ochoa, Francisca Y$4.45100% confidence
316 Wilson Street, Calexico, CA, 92231
- Ochoa, Francisca Y$56.2598% confidence
237 Jelly Way, Hemet, CA, 92544
At this address
- Ochoa, Francisca Y$0.1198% confidence
1316 Wilson Court, Calexico, CA, 92231
- Ochoa, Francisca Y$1.2098% confidence
1316 Wilson Court, Calexico, CA, 92231
- Ochoa, Francisca$18.4195% confidence
1316 Wilson 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.
- Ochoa, Francisca Y$4.45100% confidence
101 East 3rd Street Suite B, Calexico, CA, 92231
Held by Safeco Ins Co Of America
Worker's compensation benefits · ID 1007680517
$275.00
3 possible associated properties
Same owner name elsewhere
- Desert Oasis Therapy Center$1,500.00100% confidence
101 East Third Street Suite B, Calexico, CA, 92231
- Desert Oasis Therapy Center$275.00100% confidence
420 Heffernan Avenue Suite B1, Calexico, CA, 92231
- Desert Oasis Therapy Center$450.00100% confidence
109 East 2nd Street Pmb 35355, 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.
- Desert Oasis Therapy Center$1,500.00100% confidence
420 Heffernan Avenue Suite B1, Calexico, CA, 92231
Held by Safeco Ins Co Of America
Worker's compensation benefits · ID 1007680518
$275.00
3 possible associated properties
Same owner name elsewhere
- Desert Oasis Therapy Center$1,500.00100% confidence
101 East Third Street Suite B, Calexico, CA, 92231
- Desert Oasis Therapy Center$275.00100% confidence
101 East 3rd Street Suite B, Calexico, CA, 92231
- Desert Oasis Therapy Center$450.00100% confidence
109 East 2nd Street Pmb 35355, 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.
- Desert Oasis Therapy Center$1,500.00100% confidence
1013 Cabana Street, Calexico, CA, 92231
Held by Nationwide Mutual Insurance
Premium refunds · ID 1017165139
$275.00
3 possible associated properties
At this address
- Lopez, Ramon Ignacio$2.7495% confidence
1013 Cabana Street, Calexico, CA, 92231
- Lopez, Silvia$1.2591% confidence
1013 Cabana Street, Calexico, CA, 92231
- Lopez, Alexandro$1,328.5091% confidence
1013 Cabana 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, Ramon Ignacio$2.7495% confidence
1749 Stergios Road, Calexico, CA, 92231
Held by Td Bank N.a.
Accounts-receivable credit balance · ID 1038309772
$275.00
3 possible associated properties
At this address
- Arreola, Juan$8.3598% confidence
1749 Stergios Road, Calexico, CA, 92231
- Arreola, Juan$525.0098% confidence
1749 Stergios Road, Calexico, CA, 92231
- Arreola, Juan$475.0098% confidence
1749 Stergios 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.
- Arreola, Juan$8.3598% confidence
1749 Stergios Road, Calexico, CA, 92231
Held by Td Bank N.a.
Accounts-receivable credit balance · ID 1038309773
$275.00
3 possible associated properties
At this address
- Arreola, Juan$525.0098% confidence
1749 Stergios Road, Calexico, CA, 92231
- Arreola, Juan$475.0098% confidence
1749 Stergios Road, Calexico, CA, 92231
- Arreola, Juan$275.0098% confidence
1749 Stergios 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.
- Arreola, Juan$525.0098% confidence
1749 Stergios Road, Calexico, CA, 92231
Held by Td Bank N.a.
Accounts-receivable credit balance · ID 1038309775
$275.00
3 possible associated properties
At this address
- Arreola, Juan$525.0098% confidence
1749 Stergios Road, Calexico, CA, 92231
- Arreola, Juan$475.0098% confidence
1749 Stergios Road, Calexico, CA, 92231
- Arreola, Juan$275.0098% confidence
1749 Stergios 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.
- Arreola, Juan$525.0098% confidence
1749 Stergios Road, Calexico, CA, 92231
Held by Td Bank N.a.
Accounts-receivable credit balance · ID 1038309776
$275.00
3 possible associated properties
At this address
- Arreola, Juan$525.0098% confidence
1749 Stergios Road, Calexico, CA, 92231
- Arreola, Juan$475.0098% confidence
1749 Stergios Road, Calexico, CA, 92231
- Arreola, Juan$275.0098% confidence
1749 Stergios 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.
- Arreola, Juan$525.0098% confidence
1749 Stergios Road, Calexico, CA, 92231
Held by Td Bank N.a.
Accounts-receivable credit balance · ID 1038309777
$275.00
3 possible associated properties
At this address
- Arreola, Juan$525.0098% confidence
1749 Stergios Road, Calexico, CA, 92231
- Arreola, Juan$475.0098% confidence
1749 Stergios Road, Calexico, CA, 92231
- Arreola, Juan$275.0098% confidence
1749 Stergios 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.
- Arreola, Juan$525.0098% confidence
1749 Stergios Road, Calexico, CA, 92231
Held by Td Bank N.a.
Accounts-receivable credit balance · ID 1038309779
$275.00
3 possible associated properties
At this address
- Arreola, Juan$525.0098% confidence
1749 Stergios Road, Calexico, CA, 92231
- Arreola, Juan$475.0098% confidence
1749 Stergios Road, Calexico, CA, 92231
- Arreola, Juan$275.0098% confidence
1749 Stergios 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.
- Arreola, Juan$525.0098% confidence
1749 Stergios Road, Calexico, CA, 92231
Held by Td Bank N.a.
Accounts-receivable credit balance · ID 1038309781
$275.00
3 possible associated properties
At this address
- Arreola, Juan$525.0098% confidence
1749 Stergios Road, Calexico, CA, 92231
- Arreola, Juan$475.0098% confidence
1749 Stergios Road, Calexico, CA, 92231
- Arreola, Juan$275.0098% confidence
1749 Stergios 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.
- Arreola, Juan$525.0098% confidence
1749 Stergios Road, Calexico, CA, 92231
Held by Td Bank N.a.
Accounts-receivable credit balance · ID 1038309782
$275.00
3 possible associated properties
At this address
- Arreola, Juan$525.0098% confidence
1749 Stergios Road, Calexico, CA, 92231
- Arreola, Juan$475.0098% confidence
1749 Stergios Road, Calexico, CA, 92231
- Arreola, Juan$275.0098% confidence
1749 Stergios 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.
- Arreola, Juan$525.0098% confidence
1141 Camino Del Rio, Calexico, CA, 92231
Held by Modivcare Solutions LLC
Accounts payable · ID 1040370586
$275.00
1749 Stergios Road, Calexico, CA, 92231
Held by Td Bank N.a.
Accounts-receivable credit balance · ID 1046187179
$275.00
3 possible associated properties
At this address
- Arreola, Juan$525.0098% confidence
1749 Stergios Road, Calexico, CA, 92231
- Arreola, Juan$475.0098% confidence
1749 Stergios Road, Calexico, CA, 92231
- Arreola, Juan$275.0098% confidence
1749 Stergios 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.
- Arreola, Juan$525.0098% confidence
1749 Stergios Road, Calexico, CA, 92231
Held by Td Bank N.a.
Accounts-receivable credit balance · ID 1046187180
$275.00
3 possible associated properties
At this address
- Arreola, Juan$525.0098% confidence
1749 Stergios Road, Calexico, CA, 92231
- Arreola, Juan$475.0098% confidence
1749 Stergios Road, Calexico, CA, 92231
- Arreola, Juan$275.0098% confidence
1749 Stergios 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.
- Arreola, Juan$525.0098% confidence
1749 Stergios Road, Calexico, CA, 92231
Held by Td Bank N.a.
Accounts-receivable credit balance · ID 1046187181
$275.00
3 possible associated properties
At this address
- Arreola, Juan$525.0098% confidence
1749 Stergios Road, Calexico, CA, 92231
- Arreola, Juan$475.0098% confidence
1749 Stergios Road, Calexico, CA, 92231
- Arreola, Juan$275.0098% confidence
1749 Stergios 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.
- Arreola, Juan$525.0098% confidence
1749 Stergios Road, Calexico, CA, 92231
Held by Td Bank N.a.
Accounts-receivable credit balance · ID 1046187182
$275.00
3 possible associated properties
At this address
- Arreola, Juan$525.0098% confidence
1749 Stergios Road, Calexico, CA, 92231
- Arreola, Juan$475.0098% confidence
1749 Stergios Road, Calexico, CA, 92231
- Arreola, Juan$275.0098% confidence
1749 Stergios 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.
- Arreola, Juan$525.0098% confidence
400 Emerson Avenue Kenworth Mexicana, Calexico, CA, 92231
Held by At&t Corp.
Refunds due · ID 965814668
$274.93
1765 Stergios Road Suite 101, Calexico, CA, 92231
Held by At&t Corp
Refunds due · ID 991085645
$274.87
23 Heffernan Avenue Pmb 337, Calexico, CA, 92231
Held by Bank Of America - North Carolina
Refunds due · ID 994704570
$274.78
250 East 4th Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Credit checks or memos · ID 961491562
$274.67
109 Hefferman Avenue Pmb 81-427, Calexico, CA, 92231
Held by Tanimura & Antle Fresh Foods Inc.
Wages, payroll, salaries · ID 1009816013
$274.53
4 possible associated properties
Same owner name elsewhere
- Martinez, Blanca Estela$26.5398% confidence
309 Northwood, Houston, TX, 77009
- Martinez, Blanca Estela$35.6398% confidence
309 Northwood, Houston, TX, 77009
- Martinez, Blanca Estela$46.8798% confidence
7410 North Main, Houston, TX, 77022
At this address
- Martinez, Blanca Estela$256.1498% confidence
109 Hefferman Avenue Pmb 81-427, 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, Blanca Estela$26.5398% confidence
Roberto Castillo 548 Encinas 28, Calexico, CA, 92231
Held by Infinity Insurance Company
Refunds · ID 14998412
$274.50
100 East 4th Street Pmb 11125, Calexico, CA, 92231
Held by Bank Of America NA
Checking accounts · ID 1045299065
$274.50
G & S Catting S De R L De C VCA
137 Paulin Avenue, Calexico, CA, 92231
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 13630614
$274.43
917 Heffernan Avenue, Calexico, CA, 92231
Held by Fnf Utc LLC
Escrow accounts · ID 1035122148
$274.30
2 possible associated properties
At this address
- Rivera, Oscar$91.0298% confidence
917 Heffernan Avenue, Calexico, CA, 92231
- Rivera, Francisco$1.4091% confidence
917 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.
- Rivera, Oscar$91.0298% confidence
236 East First Street, Calexico, CA, 92231
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14383605
$274.24
337 Fiirst Street Box 20577, Calexico, CA, 92231
Held by Eagle Produce/limited Partnership
Wages, payroll, salaries · ID 970033328
$274.22
PO Box 872 Pmb 40, Calexico, CA, 92232
Held by Nordstrom Inc
Refunds due · ID 1009790953
$274.22
101 Bernardo 32, Calexico, CA, 92227
Held by John Hancock Life Ins Co (usa)
Group policy benefit/Clm payments · ID 1017778742
$274.05
3 possible associated properties
At this address
- Castellon, Ezequiel$54.7898% confidence
101 Bernardo 32, Calexico, CA, 92227
- Castellon, Ezequiel$54.7898% confidence
101 Bernardo 32, Calexico, CA, 92227
- Castellon, Ezequiel$54.7898% confidence
101 Bernardo 32, Calexico, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castellon, Ezequiel$54.7898% confidence
1160 Rosas Street Unit 168, Calexico, CA, 92231
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039915210
$274.05
2 possible associated properties
At this address
- Perrone, Maria V$6.0491% confidence
1160 Rosas Street Unit 168, Calexico, CA, 92231
- Perrone, Carlos$0.2491% confidence
1160 Rosas Street Unit 168, 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, Maria V$6.0491% confidence
230 Weakley Road, Calexico, CA, 92231
Held by United Parcel Service Inc
Misc outstanding checks · ID 955033253
$274.00
1 possible associated property
At this address
- Hp/calexico Service Ctr-A$100.0098% confidence
230 Weakley 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.
- Hp/calexico Service Ctr-A$100.0098% confidence
937 Alameda Street, Calexico, CA, 92231
Held by Comerica Bank
Misc intangible property · ID 1030607376
$274.00
PO Box 4905, Calexico, CA, 92232
Held by Ltd Commodities Inc
Credit checks or memos · ID 962878889
$273.95
408 Heber Avenue, Calexico, CA, 92231
Held by Allied Universal Topco LLC
Accounts-receivable credit balance · ID 1026230608
$273.94
14 East 2nd Street, Calexico, CA, 92231
Held by Trinity Universal Insurance Co-Specialty
Premium refunds · ID 1018657525
$273.85
939 South Guilin, Calexico, CA, 92231
Held by Eisenhower Medical Center
Worker's compensation benefits · ID 980231844
$273.72
221 J A Rodney Avenue, Calexico, CA, 92231
Held by Rabobank N. A.
Co-owner on this record: Fonseca, Carmen
Cashier's checks · ID 1005180289
$273.57
3 possible associated properties
At this address
- Fonseca, Hector R$6.9591% confidence
221 J A Rodney Avenue, Calexico, CA, 92231
- Fonseca, Daniel$0.3291% confidence
221 J A Rodney Avenue, Calexico, CA, 92231
- Fonseca, Ramiro$0.0391% confidence
221 J A Rodney 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.
- Fonseca, Hector R$6.9591% confidence
1269 Ruby Court, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033109299
$273.37
3 possible associated properties
At this address
- Perez, Julia$889.8998% confidence
1269 Ruby Court, Calexico, CA, 92231
- Perez, Julia$558.5198% confidence
1269 Ruby Court, Calexico, CA, 92231
- Perez, Julia$400.0098% confidence
1269 Ruby 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, Julia$889.8998% confidence
928 Paulin Avenue Apt 2, Calexico, CA, 92231
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011933864
$273.20
1 possible associated property
At this address
- Martinez, Alicia P$0.0198% confidence
928 Paulin 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.
- Martinez, Alicia P$0.0198% confidence
1272 M Stuart Drive, Calexico, CA, 92231
Held by Pathward, National Association
Co-owner on this record: Quintana, Grijalva Maria
Outstanding official checks · ID 1033098834
$273.06
280 East Cole Road, Calexico, CA, 92231
Held by Union Bankers Insurance Company FBO Penn
Insurance premiums · ID 12929411
$273.00
3 possible associated properties
Same owner name elsewhere
- Sandoval, Salvador S$109.4398% confidence
12141 Hoyt Street, Sylmar, CA, 91342
- Sandoval, Salvador S$31.6398% confidence
12313 Kerwood Street, El Monte, CA, 91732
- Sandoval, Salvador S$17.0198% confidence
17983 Ferris Drive, Santa Paula, CA, 93060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandoval, Salvador S$109.4398% confidence
465 West Second Street, Calexico, CA, 92231
Held by Union Bankers Insurance Company FBO Penn
Insurance premiums · ID 12929318
$273.00
802 Beach Avenue, Calexico, CA, 92231
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1026073396
$273.00
1 possible associated property
At this address
- Chipress, Clarissa Y$6.3898% confidence
802 Beach 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.
- Chipress, Clarissa Y$6.3898% confidence
210 Beach Avenue, Calexico, CA, 92231
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 1039622407
$273.00
1 possible associated property
At this address
- Pedroza, Betzabeth Refugio$8.0098% confidence
210 Beach 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.
- Pedroza, Betzabeth Refugio$8.0098% confidence
1316 Wilson Court, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043672462
$272.95
$272.86
3 possible associated properties
Same owner name elsewhere
- Danny Food Inc$692.00100% confidence
444 Cesar Chavez Boulevard, Calexico, CA, 92231
- Danny Food Inc$845.00100% confidence
444 Cesar Chavez Boulevard, Calexico, CA, 92231
- Danny Food Inc$512.00100% 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 Food Inc$692.00100% confidence
1121 Eady, Calexico, CA, 92231
Held by Bank Of America Nt & Sa
Co-owners on this record: Beaz, Carlos U, Espinoza, Maria G
Savings accounts/Credit union shrs · ID 10450541
$272.85
1 possible associated property
At this address
- Espinoza, Maria G$272.8591% confidence
1121 Eady, 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.
- Espinoza, Maria G$272.8591% confidence
1121 Eady, Calexico, CA, 92231
Held by Bank Of America Nt & Sa
Co-owners on this record: Beaz, Carlos U, Espinoza, Alicia
Savings accounts/Credit union shrs · ID 10450541
$272.85
1 possible associated property
At this address
- Espinoza, Alicia$272.8591% confidence
1121 Eady, 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.
- Espinoza, Alicia$272.8591% confidence
1121 Eady, Calexico, CA, 92231
Held by Bank Of America Nt & Sa
Co-owners on this record: Espinoza, Alicia, Espinoza, Maria G
Savings accounts/Credit union shrs · ID 10450541
$272.85
1276 Opal Court, Calexico, CA, 92231
Held by Anthem Inc
Group policy benefit/Clm payments · ID 987788628
$272.81
P O Box 1973, Calexico, CA, 92232
Held by Home Savings Of America Calexico Branch
Co-owner on this record: Martin, Guillermo M
Checking accounts, demand deposit · ID 12773766
$272.74
P O Box 1973, Calexico, CA, 92232
Held by Home Savings Of America Calexico Branch
Co-owner on this record: De, Moad Araceli Q
Checking accounts, demand deposit · ID 12773766
$272.74
1210 West Calle De Oro, Calexico, CA, 92231
Held by American Hm Mortgage Serv Inc
Escrow accounts · ID 963295725
$272.74
6 possible associated properties
Same owner name elsewhere
- Chacon, Rosario$75.00100% confidence
1210 East Calle De Oro, Calexico, CA, 92231
- Chacon, Rosario$1.3598% confidence
6128 Corona Avenue, CA, 00000
- Chacon, Rosario$0.6798% confidence
33921 9th Street, Union City, CA, 00000
At this address
- Chacon, Rosario$0.7598% confidence
1210 West Calle De Oro, Calexico, CA, 92231
- Chacon, Rosario M$10.0095% confidence
1210 West Calle De Oro, Calexico, CA, 92231
- Chacon, Marla M$0.1091% confidence
1210 West Calle De Oro, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chacon, Rosario$75.00100% confidence
233 Paulin Avenue Pmb 7976, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Savings accounts · ID 984901919
$272.67
1131 Paseo Lod Ryes, Calexico, CA, 92231
Held by Sun Community Federal Credit Union
Savings accounts · ID 980548912
$272.66
Estate Of 102 Heffernan Avenue, Calexico, CA, 92231
Held by California Physician'S Service DBA Blue
Insurance claim checks · ID 18823398
$272.61
236 East 1st Pmb 409, Calexico, CA, 92231
Held by Darrigo Bros. Co. Of California
Wages, payroll, salaries · ID 1019855889
$272.60
3 possible associated properties
Same owner name elsewhere
- Amador, Hector$608.9198% confidence
939 Southwood Drive, Highland Village, TX, 75077
- Amador, Hector$117.8198% confidence
- Amador, Hector$109.1098% confidence
351 Crenshaw Drive, Dallas, TX, 75217
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amador, Hector$608.9198% confidence
1160 Rosas Street Unit 123, Calexico, CA, 92231
Held by Aeg Processing Center No 58
Wages, payroll, salaries · ID 1036985217
$272.53
PO Box 9011 Pmb 125, Calexico, CA, 92231
Held by Bank Of America NA
Customer overpayments · ID 984660654
$272.51
1269 Ruby Court, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020109519
$272.48
3 possible associated properties
At this address
- Perez, Julia$889.8998% confidence
1269 Ruby Court, Calexico, CA, 92231
- Perez, Julia$558.5198% confidence
1269 Ruby Court, Calexico, CA, 92231
- Perez, Julia$400.0098% confidence
1269 Ruby 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, Julia$889.8998% confidence
109 Heffernan Avenue Apt 1050, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1041048153
$272.31