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 21, 2026 · official state programs
814 East 6th Street, Calexico, CA, 92231
Held by Hormel Foods Corporation
Co-owner on this record: Scott, Stanley P
Underlying shares or outstanding certificates · ID 1025872736
$291.42
6 possible associated properties
Same owner name elsewhere
- Scott, Paul R$27.14100% confidence
PO Box 2292, Calexico, CA, 92231
- Scott, Paul R$1.5198% confidence
20413 Kenwood Avenue, Torrance, CA, 90502
- Scott, Paul R$5.3098% confidence
4213 Diablo View Court, Concord, CA, 94518
At this address
- Scott, Paul R$145.7198% confidence
814 East 6th Street, Calexico, CA, 92231
- Scott, Paul R$12.6098% confidence
814 East 6th Street, Calexico, CA, 92231
- Scott, Stanley P$127.6791% confidence
814 East 6th 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.
- Scott, Paul R$27.14100% confidence
300 West Cole Boulevard, Calexico, CA, 92231
Held by Ford Motor Credit Company
Refunds due · ID 968986517
$291.15
3 possible associated properties
Same owner name elsewhere
- Campo, Francisco J$0.0998% confidence
3738 West 105th Street, Inglewood, CA, 90303
- Campo, Francisco J$2.8098% confidence
3738 West 105th Street, Inglewood, CA, 90303
- Campo, Francisco J$1.5398% confidence
31650 Victor Road, Cathedral Cty, CA, 92234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campo, Francisco J$0.0998% confidence
1150 Rosas Street Apt 6, Calexico, CA, 92231
Held by Bank Of America NA
Customer overpayments · ID 974752438
$291.05
403 South Imperial Avenue, Calexico, CA, 92231
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 997672297
$291.00
2 possible associated properties
At this address
- Garcia, Freddy Rivera$0.0191% confidence
403 South Imperial Avenue, Calexico, CA, 92231
- Garcia, Maribel$1.0091% confidence
403 South Imperial Avenue, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Freddy Rivera$0.0191% confidence
2261 Camino Drive, Calexico, CA, 92231
Held by Pathward, National Association
Outstanding official checks · ID 1045841693
$291.00
1 possible associated property
At this address
- Balbastro, Guzman Edgar$906.0098% confidence
2261 Camino 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.
- Balbastro, Guzman Edgar$906.0098% confidence
233 Paulin Sp 6037, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Co-owner on this record: Petroff, Ivan
Checking accounts, demand deposit · ID 9133066
$290.96
233 Paulin Sp 6037, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Co-owner on this record: Villa, San Francisco
Checking accounts, demand deposit · ID 9133066
$290.96
1 possible associated property
Same owner name elsewhere
- Petroff, Ivan$93.03100% confidence
233 Paulin Box 6037, 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.
- Petroff, Ivan$93.03100% confidence
101 East 3rd Street Apt 9, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044062750
$290.76
PO Box 1660, Calexico, CA, 92232
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032958813
$290.73
858 Higuera Street, Calexico, CA, 92231
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030882056
$290.50
1236 J B Rodriguez Street, Calexico, CA, 92231
Held by Alaska USA Federal Credit Union
Savings accounts · ID 1011300515
$290.27
1 possible associated property
At this address
- Torres, Arturo B$0.0395% confidence
1236 J B Rodriguez 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, Arturo B$0.0395% confidence
814 Emerson Apt B 0, Calexico, CA, 92231
Held by Sparc Group LLC Fka Aero Opco LLC
Wages, payroll, salaries · ID 1040271078
$290.18
236 East 1st Street Pmb 254, Calexico, CA, 92231
Held by Pathward, National Association
Outstanding official checks · ID 1033101297
$290.10
477 Cesar Chavez Boulevard, Calexico, CA, 92231
Held by Fedex Freight West Inc
Vendor payments · ID 17236790
$289.90
P O Box 694, Calexico, CA, 92231
Held by First Interstate Bank
Savings accounts/Credit union shrs · ID 9173425
$289.81
1 possible associated property
Same owner name elsewhere
- Crawford, Ervin$0.6698% confidence
5456 Carlton Street, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crawford, Ervin$0.6698% confidence
583 Drew Road, Calexico, CA, 92231
Held by Bank Of America - North Carolina
Refunds due · ID 994697856
$289.80
2 possible associated properties
At this address
- Curiel, Juan$2.7391% confidence
583 Drew Road, Calexico, CA, 92231
- Curiel, Juan$21.0891% confidence
583 Drew 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.
- Curiel, Juan$2.7391% confidence
824 South Imperial Avenue, Calexico, CA, 92231
Held by Crest Beverage LLC
Accounts payable · ID 1042925712
$289.79
703 Gonzalez Cty, Calexico, CA, 92231
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030873596
$289.75
1320 Albright Street, Calexico, CA, 92231
Held by Schools Financial Credit Union
Savings accounts · ID 964505914
$289.67
3 possible associated properties
Same owner name elsewhere
- Zaragoza, Jaime$1,000.0098% confidence
8960 1/2 Alexander Avenue, South Gate, CA, 90280
- Zaragoza, Jaime$692.5398% confidence
1217 Cedar Avenue Apt 4, Long Beach, CA, 90813
- Zaragoza, Jaime$600.0098% confidence
3482 Swallow Court, Antioch, CA, 94509
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zaragoza, Jaime$1,000.0098% confidence
2201 Meadow Drive Apt 124, Calexico, CA, 92231
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 17470460
$289.61
700 Paseo De Altza Street, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Refunds · ID 16889575
$289.00
111 1st Msc Street 17536, Calexico, CA, 92231
Held by Wal-Mart Stores Inc
Securities · ID 19055292
$288.99
2186 G Woo Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044055669
$288.98
3 possible associated properties
At this address
- Lopez, Moctezuma Luis$65.9798% confidence
2186 G Woo Avenue, Calexico, CA, 92231
- Lopez, Jose$54.7591% confidence
2186 G Woo Avenue, Calexico, CA, 92231
- Lopez, Jose$53.1291% confidence
2186 G Woo Avenue, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Moctezuma Luis$65.9798% confidence
1302 Jefferson Street, Calexico, CA, 92231
Held by McCullough V Pioneers Memorial Healthcare District
Wages, payroll, salaries · ID 1032030097
$288.93
4 possible associated properties
Same owner name elsewhere
- Arias, Evelyn$1,370.4098% confidence
1865 Genevieve Street, San Bernardino, CA, 92405
At this address
- Arias, Evelyn$4.5898% confidence
1302 Jefferson Street, Calexico, CA, 92231
- Arias, Evelyn$129.2798% confidence
1302 Jefferson Street, Calexico, CA, 92231
- Arias, Evelyn$48.8098% confidence
1302 Jefferson 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.
- Arias, Evelyn$1,370.4098% confidence
101 Vernardo, Calexico, CA, 92231
Held by Honda Of El Cajon
Refunds or rebates · ID 1040429803
$288.91
408 G Anaya Avenue, Calexico, CA, 92231
Held by Bank Of America NA
Checking accounts · ID 1033521517
$288.86
4 possible associated properties
Same owner name elsewhere
- Ferra, Octavio$1.8798% confidence
74 South Filice Street, Salinas, CA, 93905
At this address
- Ferra, Octavio$2.0498% confidence
408 G Anaya Avenue, Calexico, CA, 92231
- Ferra, Octavio$46.2398% confidence
408 G Anaya Avenue, Calexico, CA, 92231
- Ferra, Octavio R$707.2095% confidence
408 G Anaya Avenue, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferra, Octavio$1.8798% confidence
1212 C North Perry Road, Calexico, CA, 92231
Held by Jimenez V Apple Core Enterprises Inc Fun
Misc outstanding checks · ID 1038361395
$288.65
1245 A Aceves Street, Calexico, CA, 92231
Held by Denny'S Inc.
Wages, payroll, salaries · ID 1040407174
$288.65
4 possible associated properties
Same owner name elsewhere
- Davila, Gisela$0.47100% confidence
1081 Meadow Drive Apt 612, Calexico, CA, 92231
- Davila, Gisela$50.95100% confidence
1081 Meadow Drive Apt 612, Calexico, CA, 92231
- Davila, Gisela$3.0098% confidence
94 Oakes Boulevard, San Leandro, CA, 94577
At this address
- Davila, Amado$34.6491% confidence
1245 A Aceves 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.
- Davila, Gisela$0.47100% confidence
720 Heber Road, Calexico, CA, 92243
Held by United Financial Casualty Co
Premium refunds · ID 985530575
$288.52
1 possible associated property
Same owner name elsewhere
- On, Time Transport$2,329.6398% confidence
757 Lincoln 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.
- On, Time Transport$2,329.6398% confidence
317 Hefferman Avenue, Calexico, CA, 92231
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits · ID 969514837
$288.36
1 possible associated property
At this address
- Alvares, Galdina P$704.8898% confidence
317 Hefferman 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.
- Alvares, Galdina P$704.8898% confidence
728 Paseo De Alteza, Calexico, CA, 92231
Held by Nissan Motor Acceptance Corp
Other · ID 14587562
$288.35
C/o Acct Closure 9300 PO Box 1540, Calexico, CA, 92231
Held by Union Bank N.a.
Cashier's checks · ID 999832877
$288.26
Acct Closure 9300 PO Box 1540, Calexico, CA, 92231
Held by Union Bank N.a.
Cashier's checks · ID 999832877
$288.26
2224 Sendero Street, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance · ID 1043343135
$288.23
400 Emerson Avenue Suite B, Calexico, CA, 92231
Held by Allstate Indemnity Company
Co-owner on this record: Nice Easy Auto Body And Paint
Individual policy benefit/Clm · ID 985381933
$288.12
Nice Easy Auto Body And PaintCA
400 Emerson Avenue Suite B, Calexico, CA, 92231
Held by Allstate Indemnity Company
Co-owner on this record: Rodriguez, Rosa M
Individual policy benefit/Clm · ID 985381933
$288.12
250 East 4th Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Credit checks or memos · ID 968899315
$288.10
4 possible associated properties
Same owner name elsewhere
- Flores, Silvia A$0.0198% confidence
PO Box 68, Mineral, CA, 96063
- Flores, Silvia A$0.4898% confidence
8342 Densmore Avenue, North Hills, CA, 91343
- Flores, Silvia A$0.8598% confidence
8342 Densmore Avenue, North Hills, CA, 91343
At this address
- Flores, Francisco$51.5391% confidence
250 East 4th Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Silvia A$0.0198% confidence
722 Encanto Drive, Calexico, CA, 92231
Held by Flat Wireless LLC
Checking accounts · ID 1004200159
$288.00
3 possible associated properties
Same owner name elsewhere
- Medina, Nestor$609.3698% confidence
Los Reyes Inc 20323 Huebner Road Suite 111, San Antonio, TX, 78258
- Medina, Nestor$734.9398% confidence
Los Reyes Inc 20323 Huebner Road Suite 111, San Antonio, TX, 78258
- Medina, Nestor$755.7198% confidence
Los Reyes Inc 20323 Huebner Road Suite 111, San Antonio, TX, 78258
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medina, Nestor$609.3698% confidence
Ruiz, Banuelos Maria CristinaCA
832 3rd Street #a, Calexico, CA, 92231
Held by Carnegie Agency Inc
Premium refunds · ID 1035382263
$287.85
PO Box 9019, Calexico, CA, 92232
Held by Golden Rule Insurance Company
Premium refunds · ID 989008487
$287.84
3 possible associated properties
Same owner name elsewhere
- Miranda, Maritza$72.0198% confidence
118 Cedar Rock Circle, Sacramento, CA, 95823
- Miranda, Maritza$185.0098% confidence
1522 South Cedar, Perryton, TX, 79070
- Miranda, Maritza$122.0198% confidence
108 Gates Street, Devers, TX, 77538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miranda, Maritza$72.0198% confidence
Banuelos, Carrillo Alicia EstelaCA
2420 M L King Street Suite South, Calexico, CA, 92231
Held by Nu Skin Enterprises & Subsidiaries
Commissions · ID 979681051
$287.81
1193 Cn Perry PO Box 233, Calexico, CA, 92231
Held by Conseco Insurance Company
Other · ID 9532132
$287.72
414 East 2nd Street 75058, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027244646
$287.68
1417 Harding Court, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 990145389
$287.64
3 possible associated properties
At this address
- Fletes, Marilu$4.4691% confidence
1417 Harding Court, Calexico, CA, 92231
- Fletes, Marilu$16.3891% confidence
1417 Harding Court, Calexico, CA, 92231
- Fletes, Marilu M$154.5091% confidence
1417 Harding 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.
- Fletes, Marilu$4.4691% confidence
812 David Navarro Avenue, Calexico, CA, 92231
Held by Caremarkpcs L L C
Accounts payable · ID 1012308301
$287.48
3 possible associated properties
Same owner name elsewhere
- Ponce, Blanca$0.01100% confidence
2137 Coyote Avenue, Calexico, CA, 92231
- Ponce, Blanca$0.84100% confidence
2137 Coyote Avenue, Calexico, CA, 92231
- Ponce, Blanca$20.00100% confidence
2137 Coyote 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.
- Ponce, Blanca$0.01100% confidence
229 Hernandez Street, Calexico, CA, 92231
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1035202851
$287.36
315 West Second Street, Calexico, CA, 92231
Held by The Bancorp Bank
Misc intangible property · ID 1017525773
$287.34
316 G Anaya Avenue, Calexico, CA, 92231
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039746735
$287.28
3 possible associated properties
Same owner name elsewhere
- Figueroa, Miguel Angel$8.5098% confidence
1553 Sierra Avenue, Tulare, CA, 93274
- Figueroa, Miguel Angel$1.8798% confidence
908 East Street, Union City, CA, 94587
- Figueroa, Miguel Angel$68.6698% confidence
5032 East Montecito Street Apt 103, Fresno, CA, 93727
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Figueroa, Miguel Angel$8.5098% confidence
1220 Margarita Court, Calexico, CA, 92231
Held by California Physicians Service
Individual policy benefit/Clm · ID 960935375
$287.20
5 possible associated properties
Same owner name elsewhere
- Madrigal, Adolfo$16.0098% confidence
29 Hollywood Avenue, Vallejo, CA, 94591
- Madrigal, Adolfo$35.6698% confidence
7654 Delia Avenue, Sun Valley, CA, 91352
- Madrigal, Adolfo$31.9298% confidence
8247 Brimfield Avenue, Panorama City, CA, 91402
At this address
- Madrigal, Adolfo$60.0098% confidence
1220 Margarita Court, Calexico, CA, 92231
- Madrigal, Adolfo$140.3998% confidence
1220 Margarita 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.
- Madrigal, Adolfo$16.0098% confidence
825 Andrade Road Apt Apt 2, Calexico, CA, 92231
Held by Trinity Universal Insurance Co-Specialty
Premium refunds · ID 1037396870
$287.09
120 A Rockwood Avenue Pmb 44820, Calexico, CA, 92231
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments · ID 1019874118
$287.00
3 possible associated properties
At this address
- Garcia, Ignacio$124.0098% confidence
120 A Rockwood Avenue Pmb 44820, Calexico, CA, 92231
- Garcia, Ignacio$139.0098% confidence
120 A Rockwood Avenue Pmb 44820, Calexico, CA, 92231
- Garcia, Ignacio$215.2898% confidence
120 A Rockwood Avenue Pmb 44820, 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, Ignacio$124.0098% confidence
413 Giles Avenue Apt B, Calexico, CA, 92231
Held by Western Oilfields Supply Company
Wages, payroll, salaries · ID 1020268485
$286.89
972 G Anaya Avenue, Calexico, CA, 92231
Held by Murillo V 7 Eleven Inc
Misc outstanding checks · ID 1057990395
$286.88
1624 Gateway Road, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043680544
$286.87
PO Box 4575, Calexico, CA, 92232
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert · ID 972618491
$286.82
1269 Ruby Court, Calexico, CA, 92231
Held by First Imperial Credit Union
Checking accounts · ID 979818120
$286.74
3 possible associated properties
At this address
- De, Perez Julia C$77.7798% confidence
1269 Ruby Court, Calexico, CA, 92231
- Deperez, Julia$1.0095% confidence
1269 Ruby Court, Calexico, CA, 92231
- Deperez, Julia C$100.0095% 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.
- De, Perez Julia C$77.7798% confidence
700 Lincoln, Calexico, CA, 92231
Held by Eagle Produce/limited Partnership
Wages, payroll, salaries · ID 970033319
$286.64
644 Grant Street, Calexico, CA, 92231
Held by Caremarkpcs L L C
Accounts payable · ID 1002030990
$286.54
3 possible associated properties
At this address
- Arroyo, Rafael$4.5898% confidence
644 Grant Street, Calexico, CA, 92231
- Arroyo, Rafael$8.7598% confidence
644 Grant Street, Calexico, CA, 92231
- Arroyo, Rafael$1.3098% confidence
644 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.
- Arroyo, Rafael$4.5898% confidence
PO Box 12, Calexico, CA, 92232
Held by Ally Bank
Misc outstanding checks · ID 1007253390
$286.32
26 West 5th Street Suite A, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Salas, Luna Erika
Cashier's checks · ID 1043856054
$286.32
1 possible associated property
At this address
- Ruiz, Armas Roberto$221.3998% confidence
26 West 5th Street 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.
- Ruiz, Armas Roberto$221.3998% confidence
26 West 5th Street Suite A, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Ruiz, Armas Roberto
Cashier's checks · ID 1043856054
$286.32
1 possible associated property
At this address
- Salas, Luna Erika$221.3998% confidence
26 West 5th Street 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.
- Salas, Luna Erika$221.3998% confidence
101 Vernardo Road #78, Calexico, CA, 92231
Held by Tin Inc DBA Temple-Inland
Wages, payroll, salaries · ID 969031951
$286.31
1201 Camino Del Rio, Calexico, CA, 92231
Held by Amtrust North America Inc
Premium refunds · ID 1011477042
$286.20
3 possible associated properties
Same owner name elsewhere
- Gradillas, Ruben$25.5798% confidence
- Gradillas, Ruben$53.1298% confidence
7051 South Western Avenue, Buena Park, CA, 90621
At this address
- Gradillas, Jose D$46.5091% 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.
$286.16
461 Rood Road Suite A, Calexico, CA, 92231
Held by Federal Express Corporation
Misc outstanding checks · ID 1037978903
$286.09
6 possible associated properties
Same owner name elsewhere
- Technicolor, Home Ent$100.00100% confidence
120 West Cole Road Suite 10, Calexico, CA, 92231
- Technicolor, Home Ent$100.00100% confidence
120 West Cole Road Suite 10, Calexico, CA, 92231
- Technicolor, Home Ent$100.00100% confidence
120 West Cole Road Suite 10, Calexico, CA, 92231
At this address
- Technicolor, Home Ent$175.0098% confidence
461 Rood Road Suite A, Calexico, CA, 92231
- Technicolor, H E S$100.0095% confidence
461 Rood Road Suite A, Calexico, CA, 92231
- Technicolor, H E S$40.0095% confidence
461 Rood Road 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.
- Technicolor, Home Ent$100.00100% confidence
917 Lincoln Street, Calexico, CA, 92231
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1014076831
$286.04
3 possible associated properties
Same owner name elsewhere
- Perez, Tony S$8.3298% confidence
533 West Santa Barbara South, Santa Paula, CA, 93060
- Perez, Tony S$255.0098% confidence
#### Professional Drive ####, Wichita Falls, TX, 76302
- Perez, Tony S$62.0998% confidence
4207 Emerson Street, Wichita Falls, TX, 76309
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Tony S$8.3298% confidence
408 Ethel Street, Calexico, CA, 92231
Held by Sun Community Federal Credit Union
Savings accounts · ID 1010294778
$286.00
3 possible associated properties
At this address
- Tylenda, Walter A$43.1198% confidence
408 Ethel Street, Calexico, CA, 92231
- Tylenda, Walter A$25.2698% confidence
408 Ethel Street, Calexico, CA, 92231
- Tylenda, Walter A$25.9298% confidence
408 Ethel 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.
- Tylenda, Walter A$43.1198% confidence
Pmb 1421 236 East 1st Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043798686
$286.00
1 possible associated property
Same owner name elsewhere
- Antonio, Aguilera Jesus$70.94100% confidence
Pmb 1421 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.
- Antonio, Aguilera Jesus$70.94100% confidence
1216 P Rashid, Calexico, CA, 92231
Held by Villega V Cb Harvesting Settlement Fund
Refunds due · ID 998721563
$285.90
$285.83
Freight Claims 1778 Zinetta Road Suite A, Calexico, CA, 92231
Held by Fedex Freight Inc
Refunds due · ID 1036071152
$285.76
3 possible associated properties
Same owner name elsewhere
- Kenworth, Mexicana$1,337.52100% confidence
Freight Claims 1778 Zinetta Road Suite A, Calexico, CA, 92231
- Kenworth, Mexicana$6,149.25100% confidence
Freight Claims 1778 Zinetta Road, Calexico, CA, 92231
- Kenworth, Mexicana$372.50100% confidence
Freight Claims 1778 Zinetta Road 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.
- Kenworth, Mexicana$1,337.52100% confidence
4 West US Highway 98, Calexico, CA, 92231
Held by McGraw Insurance Services LP
Premium refunds · ID 1018462172
$285.74
409 Washington Street, Calexico, CA, 92231
Held by Granite Construction Inc
Underlying shares or outstanding certificates · ID 967708421
$285.63
1 possible associated property
At this address
- Navarro, Silvia$25.4098% confidence
409 Washington 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.
- Navarro, Silvia$25.4098% confidence
217 Roosevelt Street, Calexico, CA, 92231
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments · ID 1000534373
$285.63
PO Box 228, Calexico, CA, 92232
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044057998
$285.55
3 possible associated properties
Same owner name elsewhere
- Campos, Emerita$315.30100% confidence
PO Box 228, Calexico, CA, 92232
- Campos, Emerita$67.20100% confidence
PO Box 228, Calexico, CA, 92232
- Campos, Emerita$50.0098% confidence
3015 Eastbayshore, Redwood City, CA, 94063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campos, Emerita$315.30100% confidence
Martinez De Neri Ma De JesusCA
125 East 3rd Street Apt 260, Calexico, CA, 92231
Held by Paypal
Commissions · ID 1022959030
$285.41
101 Hacienda Drive Suite 11, Calexico, CA, 92231
Held by Prudential Financial Inc (ca)
Dividends · ID 956599538
$285.31
1 possible associated property
At this address
- Lee, Di-An$6,267.6998% confidence
101 Hacienda Drive Suite 11, 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.
- Lee, Di-An$6,267.6998% confidence
PO Box 4352, Calexico, CA, 92232
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002800805
$285.12
3 possible associated properties
Same owner name elsewhere
- Insurance Farmers$29.23100% confidence
1145 South Cockrell Hill Road, Dallas, TX, 75211
- Insurance Farmers$29.23100% confidence
3201 Century Park Boulevard Apt 821, Austin, TX, 78727
- Insurance Farmers$29.23100% confidence
6725 Underhill Street, Houston, TX, 77092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Insurance Farmers$29.23100% confidence
427 McKinley Street, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1030598557
$285.02
3 possible associated properties
At this address
- Estrada, Ayline$131.6098% confidence
427 McKinley Street, Calexico, CA, 92231
- Estrada, Ayline$137.0398% confidence
427 McKinley Street, Calexico, CA, 92231
- Estrada, Ayline$59.6198% confidence
427 McKinley 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.
- Estrada, Ayline$131.6098% confidence
337 East First Street Pmb 20403, Calexico, CA, 92231
Held by Paypal
Misc intangible property · ID 952833459
$285.00
Calexico, Neighbhorhood HouseCA
506 Fourth Streeet, Calexico, CA, 92231
Held by Meta Payments Inc
Misc intangible property · ID 1036892936
$285.00
3 possible associated properties
At this address
- Calexico, Neighbhorhood House$150.0098% confidence
506 Fourth Streeet, Calexico, CA, 92231
- Calexico, Neighbhorhood House$50.0098% confidence
506 Fourth Streeet, Calexico, CA, 92231
- Calexico, Neighbhorhood House$20.0098% confidence
506 Fourth Streeet, 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.
- Calexico, Neighbhorhood House$150.0098% confidence
233 Paulin P O Box5706, Calexico, CA, 92231
Held by Denny'S Inc.
Wages, payroll, salaries · ID 1025281177
$284.83
1 possible associated property
At this address
- Silva, Roberto$58.9798% confidence
233 Paulin P O Box5706, 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.
- Silva, Roberto$58.9798% confidence
122 West Grant Street, Calexico, CA, 92231
Held by Old American County Mutual Fir
Insurance premiums · ID 10873846
$284.82
3 possible associated properties
Same owner name elsewhere
- Patterson, Ronald D$67.1498% confidence
35026 Lee Street, San Berdo, CA, 92408
- Patterson, Ronald D$69.0098% confidence
4703 Reginald Drive, Wichita Falls, TX, 76308
- Patterson, Ronald D$228.0298% confidence
428 Holder Drive, Hurst, TX, 76053
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patterson, Ronald D$67.1498% confidence
120-A Rockwood Avenue #pmb 41112, Calexico, CA, 00000
Held by American Bankers Life Assurance Co Of Florida
Premium refunds · ID 998598795
$284.72
3 possible associated properties
Same owner name elsewhere
- Sagitario, Organizacion$564.14100% confidence
120-A Rockwood Avenue #pmb 41112, Calexico, CA, 92231
- Sagitario, Organizacion$364.57100% confidence
120-A Rockwood Avenue #pmb 41112, Calexico, CA, 09223
- Sagitario, Organizacion$361.57100% confidence
120-A Rockwood Avenue #pmb 41112, 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.
- Sagitario, Organizacion$564.14100% confidence
908 Salvador Guilin Street, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 1000431049
$284.72
3 possible associated properties
Same owner name elsewhere
- Lopez, Jaime D$0.1198% confidence
493 4th Avenue, Redwood City, CA, 94063
- Lopez, Jaime D$4.2898% confidence
2239 Smythe Avenue, San Ysidro, CA, 92173
- Lopez, Jaime D$4.2898% confidence
2239 Smythe Avenue, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Jaime D$0.1198% confidence
1308 D Renison Street, Calexico, CA, 92231
Held by Sun Community Federal Credit Union
Savings accounts · ID 985393449
$284.71
3 possible associated properties
At this address
- Arroyo, Jose$7.0091% confidence
1308 D Renison Street, Calexico, CA, 92231
- Arroyo, Delia$61.9891% confidence
1308 D. Renison Street, Calexico, CA, 92231
- Arroyo, Delia$58.7091% confidence
1308 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.
- Arroyo, Jose$7.0091% confidence
2151 Rockwood Avenue Apt 237, Calexico, CA, 92231
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments · ID 972174710
$284.53
905 Lincoln Street, Calexico, CA, 92231
Held by Dillards Inc
Wages, payroll, salaries · ID 1027651647
$284.52
854 Dool Avenue, Calexico, CA, 92231
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16107505
$284.40
PO Box 3458, Calexico, CA, 92232
Held by Prudential Financial Inc Kba
Other · ID 17182631
$284.40
2 possible associated properties
Same owner name elsewhere
- Rioseco, Kassandra$5.3098% confidence
825 East 2nd Street, Calexico, CA, 92231
- Rioseco, Kassandra$19.5798% confidence
Unt 312 130 West Racquet Club Road, Palm Springs, CA, 92262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rioseco, Kassandra$5.3098% confidence
1142 Obeliscos Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043908899
$284.33
3 possible associated properties
Same owner name elsewhere
- Limon, Edgar$70.0098% confidence
PO Box 516 Rt 10 P, Edinburg, TX, 78540
- Limon, Edgar$178.9598% confidence
791 Ranch House Loop, Niederwald, TX, 78640
- Limon, Edgar$813.6498% confidence
3154 Vineland Avenue, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Limon, Edgar$70.0098% confidence
823 East 6th Street Apt A, Calexico, CA, 92231
Held by S.h. Smith Farms Inc
Wages, payroll, salaries · ID 1034245410
$284.16
220 Paulin Avenue Bx 10839, Calexico, CA, 92231
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit · ID 10450486
$284.09
1900 Rancho Frontera Avenue Unit, Calexico, CA, 92231
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012279634
$284.05
2 possible associated properties
Same owner name elsewhere
- Espinoza, JR Francisco J$273.20100% confidence
24855 Skyland Drive, Moreno Valley, CA, 92557
- Espinoza, JR Francisco J.$9.0098% confidence
240 Cedar Court, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, JR Francisco J$273.20100% confidence
2301 Andrade Avenue Apt 256, Calexico, CA, 92231
Held by Metabank National Association
Outstanding official checks · ID 1021936678
$284.01
Pmb 8220 233 Paulin Avenue, Calexico, CA, 92231
Held by Conduent State & Local Solutions Inc.
Misc intangible property · ID 1001197184
$284.00
120A Rockwood Avenue Pmb 44 820, Calexico, CA, 92231
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments · ID 1005800337
$284.00
PO Box 9016 Pmb 45386, Calexico, CA, 92232
Held by Tanimura & Antle Fresh Foods Inc.
Wages, payroll, salaries · ID 1047993864
$283.62
2 possible associated properties
Same owner name elsewhere
- Arzola, Rafael Gutierrez$138.85100% confidence
PO Box 9016 Pmb 45386, Calexico, CA, 92232
- Arzola, Rafael Gutierrez$10.0098% confidence
120 A Rockwood Avenue Pmb 45386, 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.
- Arzola, Rafael Gutierrez$138.85100% confidence
2209 Polk Avenue, Calexico, CA, 92231
Held by Jimenez V Apple Core Enterprises Inc Fun
Misc outstanding checks · ID 1038361071
$283.59
1 possible associated property
At this address
- Camargo, Fransico$0.4891% confidence
2209 Polk 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.
- Camargo, Fransico$0.4891% confidence
1949 Adams Court, Calexico, CA, 92231
Held by Union Bank N.a.
Savings accounts · ID 1014131654
$283.51
3 possible associated properties
At this address
- Alatorre, Marissa$195.4891% confidence
1949 Adams Court, Calexico, CA, 92231
- Alatorre, Octavio A$53.2091% confidence
1949 Adams Court, Calexico, CA, 92231
- Alatorre, Federico$78.0291% confidence
1949 Adams 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.
- Alatorre, Marissa$195.4891% confidence