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
2421 Portico Boulevard Suite B, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043979350
$300.00
1 possible associated property
Same owner name elsewhere
- Cesena, Bertha L$144.7798% confidence
Apdo Postal 1114, Tijuana
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cesena, Bertha L$144.7798% confidence
Pmb 893 109 Heffernan Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043979369
$300.00
233 East 4th Street Apt 246, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043982265
$300.00
4 possible associated properties
Same owner name elsewhere
- Rodriguez, Alejandro N$35.4198% confidence
508 Market Street, El Campo, TX, 77437
- Rodriguez, Alejandro N$541.0798% confidence
2016 Wallace Avenue B, Costa Mesa, CA, 92627
At this address
- Rodriguez, Alejandro N$1.0298% confidence
233 East 4th Street Apt 246, Calexico, CA, 92231
- Rodriguez, Alejandro N$25.5098% confidence
233 East 4th Street Apt 246, 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, Alejandro N$35.4198% confidence
2201 Meadows Avenue Apt 135, Calexico, CA, 92231
Held by Dandelion Payments Inc
Misc intangible property · ID 1045235074
$300.00
$300.00
Pmb 20537, Calexico, CA, 92232
Held by U. S. Bank, N. A.
Drafts · ID 1046147210
$300.00
Villasenor, Daniel ContrerasCA
2185 A Hems Court, Calexico, CA, 92231
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Escoto, Josefina
Savings accounts · ID 1047281176
$300.00
2185 A Hems Court, Calexico, CA, 92231
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Villasenor, Daniel Contreras
Savings accounts · ID 1047281176
$300.00
6 possible associated properties
Same owner name elsewhere
- Escoto, Josefina$0.36100% confidence
2185 Hems Court Apt H, Calexico, CA, 92231
- Escoto, Josefina$10.0098% confidence
127 South Park Avenue, Montebello, CA, 90640
- Escoto, Josefina$14.2198% confidence
6139 Fountain Avenue Apt 104, Los Angeles, CA, 90028
At this address
- Escoto, Josefina$2.0098% confidence
2185 A Hems Court, Calexico, CA, 92231
- Escoto, Jose$4.6795% confidence
2185 A Hems Court, Calexico, CA, 92231
- Escoto, Jose$0.0895% confidence
2185 A Hems 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.
- Escoto, Josefina$0.36100% confidence
21 Southeast 3rd Street Pmb 107, Calexico, CA, 92231
Held by Sprint United Management
Misc outstanding checks · ID 967292323
$299.98
PO Box 1645, Calexico, CA, 92231
Held by York Holdings Corp./york International C
Cash in lieu of fractional shares · ID 19017191
$299.96
2 possible associated properties
Same owner name elsewhere
- Valley Orthopedic Center$121.28100% confidence
PO Box 1645, Calexico, CA, 92231
- Valley Orthopedic Center$167.8598% confidence
6520 North Irwindale Avenue, Downey, CA, 90242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valley Orthopedic Center$121.28100% confidence
109 Heffernan Avenue Apt 104, Calexico, CA, 92231
Held by Pathward, National Association
Co-owner on this record: Altamirano, Castillo Reyna Isabel
Outstanding official checks · ID 1026510399
$299.84
2 possible associated properties
Same owner name elsewhere
- Venavides, Garcia Alfredo$99.60100% confidence
120 Rockwood Avenue Suite A, Calexico, CA, 92231
- Venavides-Garcia, Alfredo$150.0098% confidence
PO Box 9009, Calexico, CA, 92232
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Venavides, Garcia Alfredo$99.60100% confidence
P O Box 552-41184, Calexico, CA, 92231
Held by Eagle Produce/limited Partnership
Wages, payroll, salaries · ID 970033320
$299.79
2267 Sendero Street, Calexico, CA, 92231
Held by Rabobank N. A.
Outstanding official checks · ID 994883726
$299.65
2 possible associated properties
Same owner name elsewhere
- Gutierrez, Angel C$0.0898% confidence
14386 La Habra Road, Victorville, CA, 92392
- Gutierrez, Angel C$119.4698% confidence
21384 Powhatan Road Apt 2, Apple Valley, CA, 92308
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Angel C$0.0898% confidence
506 Rockwood Avenue, Calexico, CA, 92231
Held by Paypal Inc
Misc intangible property · ID 972451819
$299.60
1900 Rancho Frontera Avenue Unit, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1041085713
$299.54
1 possible associated property
Same owner name elsewhere
- Salido, Pamela$14.2298% confidence
321 North Willow Avenue, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salido, Pamela$14.2298% confidence
233 Paulin Box 7917, Calexico, CA, 92231
Held by Darrigo Bros. Co. Of California
Salaries/Wages · ID 13829558
$299.51
290 East Cole Road Suite A, Calexico, CA, 92231
Held by At&t Corp
Refunds · ID 17587326
$299.40
1 possible associated property
Same owner name elsewhere
- A F Romero & Co$187.11100% confidence
291 Avenida Campillo Ste-E, 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.
- A F Romero & Co$187.11100% confidence
P O Box Pmb 5747, Calexico, CA, 92232
Held by California Physicians Service
Individual policy benefit/Clm · ID 978637808
$299.39
2 possible associated properties
Same owner name elsewhere
- Curiel Vision Center$1,064.09100% confidence
P O Box Pmb 5747, Calexico, CA, 92232
- Curiel Vision Center$356.70100% confidence
P O Box Pmb 5747, Calexico, CA, 92232
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Curiel Vision Center$1,064.09100% confidence
MedicareCA
315 West 2nd Street Suite 394 Attn: John Harvey, Calexico, CA, 92231
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks · ID 982421563
$299.26
843 Bady Avenue, Calexico, CA, 00000
Held by Wells Fargo Bank NA
Refunds due · ID 971512155
$299.21
613 De Las Flores Street, Calexico, CA, 92231
Held by Trinity Universal Insurance
Premium refunds · ID 969406093
$299.00
236 East 1st Street Pmb 953, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989630778
$299.00
233 Paulin Avenue Msc 7812, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:1055-Palm Plaza
Checking accounts, demand deposit · ID 14905985
$298.93
1630 Rockwood Avenue Apt 9, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Co-owner on this record: Td Auto Finance LLC
Individual policy benefit/Clm · ID 997357493
$298.93
1 possible associated property
At this address
- Gonzalez, Delia$25.0091% confidence
1630 Rockwood Avenue Apt 9, 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, Delia$25.0091% confidence
1630 Rockwood Avenue Apt 9, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Co-owner on this record: Gonzalez, Jose A
Individual policy benefit/Clm · ID 997357493
$298.93
120 Rockwood Pmb46397, Calexico, CA, 92231
Held by Villega V Cb Harvesting Settlement Fund
Refunds due · ID 998720245
$298.89
233 Paulin Avenue, Calexico, CA, 92231
Held by Cenlar FSB
Co-owner on this record: Guillen, Martha
Escrow accounts · ID 960709932
$298.88
1 possible associated property
At this address
- Guillen, Martha$298.8891% 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.
- Guillen, Martha$298.8891% confidence
233 Paulin Avenue, Calexico, CA, 92231
Held by Cenlar FSB
Co-owner on this record: Guillen, Jose A
Escrow accounts · ID 960709932
$298.88
1 possible associated property
At this address
- Guillen, Jose A$298.8891% 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.
- Guillen, Jose A$298.8891% confidence
355 West 2nd Street Suite 350, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0171-National City Branch
Checking accounts, demand deposit · ID 11324863
$298.84
3 possible associated properties
Same owner name elsewhere
- Galvez, Marco A$0.8098% confidence
PO Box 340335, Sacramento, CA, 95834
- Galvez, Marco A$3.0898% confidence
PO Box 340335, Sacramento, CA, 95834
- Galvez, Marco A$1.7098% confidence
PO Box 340335, Sacramento, CA, 95834
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Galvez, Marco A$0.8098% confidence
1017 Alameda Street, Calexico, CA, 92231
Held by Southern California Gas Company
Refunds or rebates · ID 997896153
$298.73
3 possible associated properties
At this address
- Calderas, Rogelio$1.2198% confidence
1017 Alameda Street, Calexico, CA, 92231
- Calderas, Rogelio$6.1798% confidence
1017 Alameda Street, Calexico, CA, 92231
- Calderas, Rogelio$28.8598% confidence
1017 Alameda 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.
- Calderas, Rogelio$1.2198% confidence
649 Emilia Drive, Calexico, CA, 92231
Held by Garcia V South County Packing Et Al
Wages, payroll, salaries · ID 1024768096
$298.63
3 possible associated properties
At this address
- Mendoza, Jose M.$6.6191% confidence
649 Emilia Drive, Calexico, CA, 92231
- Mendoza, Blanca$0.9791% confidence
649 Emilia Drive, Calexico, CA, 92231
- Mendoza, Blanca$2.9791% confidence
649 Emilia 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.
- Mendoza, Jose M.$6.6191% confidence
2540 Rockwood Avenue, Calexico, CA, 92231
Held by New Asurion Corporation
Misc outstanding checks · ID 993427954
$298.38
252 Robert Kennedy Street, Calexico, CA, 92231
Held by (21100) Capital One National Association
Accounts-receivable credit balance · ID 992012577
$298.34
3 possible associated properties
At this address
- Castro, Maria$0.5498% confidence
252 Robert Kennedy Street, Calexico, CA, 92231
- Castro, Maria$5.0198% confidence
252 Robert Kennedy Street, Calexico, CA, 92231
- Castro, Maria A$0.9995% confidence
252 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.
- Castro, Maria$0.5498% confidence
932 Sunset Street, Calexico, CA, 92231
Held by State Farm Mutual Automobile Insurance C
Co-owner on this record: Lopez, Arturo
Premium refunds · ID 1032567024
$298.34
3 possible associated properties
At this address
- Lopez, Jesse A$5.3898% confidence
932 Sunset Street, Calexico, CA, 92231
- Lopez, Elizabeth R$6.8391% confidence
932 Sunset Street, Calexico, CA, 92231
- Lopez, Elizabeth R$3.2591% confidence
932 Sunset 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, Jesse A$5.3898% confidence
501 East 3rd Street, Calexico, CA
Held by Cigna Health & Life Insurance Company
Insurance claim checks · ID 19068649
$298.20
1 possible associated property
Same owner name elsewhere
- Goyal, Krishna K$118.7198% confidence
501 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.
- Goyal, Krishna K$118.7198% confidence
220 J A Rodney Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Credit checks or memos · ID 977970985
$298.17
3 possible associated properties
Same owner name elsewhere
- Morales, Sara F$3.7298% confidence
4671 Hollywood Boulevard Apt 102, Los Angeles, CA, 90027
- Morales, Sara F$10.6698% confidence
8867 Coolhurst Drive, Pico Rivera, CA, 90660
At this address
- Morales, Sara F$500.0098% confidence
220 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.
- Morales, Sara F$3.7298% confidence
530 Mary Avenue Apt A, Calexico, CA, 92231
Held by Bank Of America - North Carolina
Refunds due · ID 994722149
$298.08
3 possible associated properties
At this address
- Perrone, Viviana G$267.5398% 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$267.5398% confidence
286 East 5th Street, Calexico, CA, 92231
Held by Conam Management Corporation
Vendor checks · ID 993046180
$298.00
120 A Rockwood Avenue Pmb 40733 Garcia Marina, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1027857987
$297.87
1840 Rockwood Avenue Apt 75, Calexico, CA, 92231
Held by Bbsi
Wages, payroll, salaries · ID 1037730366
$297.55
1778 Zinetta Road Suite B4, Calexico, CA, 92231
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due · ID 1031791171
$297.39
6 possible associated properties
Same owner name elsewhere
- Posada, Miguel Angel$100.00100% confidence
1778 Zinetta Road Suite B4, Calexio, CA, 92231
- Posada, Miguel Angel$19.2498% confidence
655 Ivy Street Apt 9, Glendale, CA, 91204
- Posada, Miguel Angel$23.6298% confidence
655 Ivy Street Apt 9, Glendale, CA, 91204
At this address
- Posada, Miguel A$5.0095% confidence
1778 Zinetta Road Suite B4, Calexico, CA, 92231
- Posada, Miguel A$37.7995% confidence
1778 Zinetta Road Suite B4, Calexico, CA, 92231
- Posada, Miguel$29.2395% confidence
1778 Zinetta Road Suite B4, 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.
- Posada, Miguel Angel$100.00100% confidence
120-A Rockwood Avenue Pmb 4, Calexico, CA, 92232
Held by Anthem Inc
Group policy benefit/Clm payments · ID 987767899
$297.28
2 possible associated properties
At this address
- Barrios, Beatriz$19.9698% confidence
120-A Rockwood Avenue Pmb 4, Calexico, CA, 92232
- Barrios, Beatriz$62.8698% confidence
120-A Rockwood Avenue Pmb 4, Calexico, CA, 92232
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrios, Beatriz$19.9698% confidence
1101 Ollie Avenue 3329, Calexico, CA, 92232
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries · ID 992657696
$297.25
1900 Rancho Frontera G56, Calexico, CA, 92231
Held by Oct: El Centro Escrow
Refunds due · ID 986165195
$297.23
2 possible associated properties
Same owner name elsewhere
- Najera, Agapito$36.7598% confidence
1618 West 7th Stst, Freeport, TX, 77541
- Najera, Agapito$39.2698% confidence
1618 West 7th Street, Freeport, TX, 77541
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Najera, Agapito$36.7598% confidence
1048 Horizon Street, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Premium refunds · ID 1007719345
$297.11
967 Santa Ana Street, Calexico, CA, 92231
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 986004542
$297.09
236 East 1st Street Apt 3314, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044033902
$296.88
1241 Turquoise Street, Calexico, CA, 92231
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1028236037
$296.68
2301 Andrade Avenue, Calexico, CA, 92231
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1001241250
$296.64
157 Camarena Court, Calexico, CA, 92231
Held by Sun Community Federal Credit Union
Savings accounts · ID 962989084
$296.63
3 possible associated properties
At this address
- Vasquez, Sonia R.$123.6791% confidence
157 Camarena Court, Calexico, CA, 92231
- Vasquez, Gilberto R$30.4191% confidence
157 Camarena Court, Calexico, CA, 92231
- Vasquez, Sonia$10.0091% confidence
157 Camarena 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.
- Vasquez, Sonia R.$123.6791% confidence
236 East 1st Street Pmb 80, Calexico, CA, 92231
Held by Mechanics Bank
Checking accounts · ID 1018321515
$296.50
PO Box 809, Calexico, CA, 92232
Held by The Ohio Casualty Insurance
Court settlements · ID 15274051
$296.26
700 Paseo De Su Alteza, Calexico, CA, 92231
Held by Uncashed Warrants
Warrants · ID 970168328
$296.00
1092 Colorado Drive, Calexico, CA, 92231
Held by Aegis General Insurance Agency Inc.
Premium refunds · ID 1014054655
$296.00
2 possible associated properties
At this address
- Quintero, Alma Avalos$4.2495% confidence
1092 Colorado Drive, Calexico, CA, 92231
- Quintero, Alma A$69.3395% confidence
1092 Colorado 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.
- Quintero, Alma Avalos$4.2495% confidence
1081 Wozencraft Street, Calexico, CA, 92231
Held by Sun Community Federal Credit Union
Co-owner on this record: Torres, Silvia
Savings accounts · ID 968432157
$295.73
3 possible associated properties
At this address
- Torres, Mario$37.8991% confidence
1081 Wozencraft Street, Calexico, CA, 92231
- Torres, Genaro A$35.3591% confidence
1081 Wozencraft Street, Calexico, CA, 92231
- Torres, Genaro A$278.8591% confidence
1081 Wozencraft Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Mario$37.8991% confidence
1081 Wozencraft Street, Calexico, CA, 92231
Held by Sun Community Federal Credit Union
Co-owner on this record: Torres, Meghann
Savings accounts · ID 968432157
$295.73
3 possible associated properties
At this address
- Torres, Silvia$278.8598% confidence
1081 Wozencraft Street, Calexico, CA, 92231
- Torres, Mario$37.8991% confidence
1081 Wozencraft Street, Calexico, CA, 92231
- Torres, Genaro A$35.3591% confidence
1081 Wozencraft Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Silvia$278.8598% confidence
14 East 2nd Street Pmb 30046, Calexico, CA, 92231
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks · ID 1047963747
$295.70
1 possible associated property
At this address
- Rodriguez, Gonzalez Fidel$73.9398% confidence
14 East 2nd Street Pmb 30046, 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, Gonzalez Fidel$73.9398% confidence
PO Box 5412 Dbaserv Adn Eximn, Calexico, CA, 92232
Held by Att Services Inc
Refunds due · ID 976808405
$295.66
1 possible associated property
Same owner name elsewhere
- Pacho, Francisco J$63.53100% confidence
PO Box 5412 Dbaserv Adn Eximn, Calexico, CA, 92232
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacho, Francisco J$63.53100% confidence
PO Box 1515, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Co-owner on this record: Degarcia, Yolanda F
Interest checks · ID 17772102
$295.64
PO Box 1515, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Co-owner on this record: Garcia, Armando
Interest checks · ID 17772102
$295.64
3 possible associated properties
Same owner name elsewhere
- Degarcia, Yolanda F$256.65100% confidence
PO Box 1515, Calexico, CA, 92232
- Degarcia, Yolanda F$327.66100% confidence
PO Box 1515, Calexico, CA, 92232
- Degarcia, Yolanda F$338.96100% confidence
PO Box 1515, Calexico, CA, 92232
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Degarcia, Yolanda F$256.65100% confidence
PO Box 9011 Pmb 51, Calexico, CA, 92232
Held by Capital One NA
Customer overpayments · ID 1030033355
$295.41
3 possible associated properties
Same owner name elsewhere
- Thompson, Kathleen D$79.4798% confidence
2110 Sunset Cliffs 6, San Diego, CA, 92107
- Thompson, Kathleen D$86.4098% confidence
13334 Chase Street, Arleta, CA, 91331
- Thompson, Kathleen D$50.6498% confidence
133334 Chase Street, Arleta, 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.
- Thompson, Kathleen D$79.4798% confidence
1184 Holdridge Street, Calexico, CA, 92331
Held by Manheim Los Angeles
Vendor checks · ID 959102204
$295.40
317 Heffernan Avenue Msc 11099, Calexico, CA, 92231
Held by Skyworks Solutions Inc Common
Dividends · ID 988719215
$295.35
3 possible associated properties
At this address
- Escobosa, Diego C$18,121.7698% confidence
317 Heffernan Avenue Msc 11099, Calexico, CA, 92231
- Escobosa, Diego C$171.7098% confidence
317 Heffernan Avenue Msc 11099, Calexico, CA, 92231
- Escobosa, Diego C$100.2498% confidence
317 Heffernan Avenue Msc 11099, 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.
- Escobosa, Diego C$18,121.7698% confidence
832 3RDST, Calexico, CA, 92231
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 988011479
$295.21
Pmb 12867207 East 7th Street, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1004045986
$295.01
1233 Doctor Amalio Street, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 1030586351
$294.90
3 possible associated properties
Same owner name elsewhere
- Escoto, Gustavo$51.1198% confidence
405 Inwood Drive, Santa Barbara, CA, 93111
- Escoto, Gustavo$216.3598% confidence
7000 South Story Road, Irving, TX, 75060
- Escoto, Gustavo$950.0098% confidence
13371 Second Street, Los Banos, CA, 93635
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escoto, Gustavo$51.1198% confidence
120A Rockwood Avenue, Calexico, CA, 92231
Held by Bank Of America, NA, USA
Credit balances · ID 17617635
$294.87
6 possible associated properties
Same owner name elsewhere
- Lopez, M C$45.39100% confidence
P O Box 562, Calexico, CA, 92231
- Lopez, M C$1.0098% confidence
2295 Eden Roc Lane Apt 1, Sacramento, CA, 95825
- Lopez, M C$48.5398% confidence
126 Stanford Avenue, Sacramento, CA, 95815
At this address
- Lopez, Casandra$8.3691% confidence
120A Rockwood Avenue, Calexico, CA, 92231
- Lopez, Casandra$1,618.1391% confidence
120A Rockwood Avenue, Calexico, CA, 92231
- Lopez, Jose M$72.5091% confidence
120A Rockwood 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, M C$45.39100% confidence
P.o. Box 4382, Calexico, CA, 92232
Held by HSA Bank
Health savings account · ID 1003054200
$294.76
3 possible associated properties
Same owner name elsewhere
- Soberanes, Fernando$6.78100% confidence
PO Box 4823, Calexico, CA, 92232
- Soberanes, Fernando$0.3398% confidence
4340 Walnut Street C, Baldwin Park, CA, 91706
- Soberanes, Fernando$0.0198% confidence
316 Escuela Avenue Apt 6, Mountain View, CA, 94040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soberanes, Fernando$6.78100% confidence
Triumph Insulation Systems LLC Int LCA
1754 Carr Road Suite 103, Calexico, CA, 92231
Held by Global Industrial Company Inc
Accounts-receivable credit balance · ID 1025728907
$294.67
2 possible associated properties
Same owner name elsewhere
- Triumph Insulation Systems LLC Int L$194.06100% confidence
1754 Carr Road Suite 103 Attention Controller, Calexico, CA, 92231
At this address
- Triumph, Insulation S$125.4195% confidence
1754 Carr Road Suite 103, 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.
- Triumph Insulation Systems LLC Int L$194.06100% confidence
100 Andrade Avenue Apt 1, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027246167
$294.66
418 Clarke Street, Calexico, CA, 92231
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Singh, Sucha
Savings accounts/Credit union shrs · ID 14804863
$294.04
1 possible associated property
At this address
- Singh, Sucha$294.0491% confidence
418 Clarke 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.
- Singh, Sucha$294.0491% confidence
418 Clarke Street, Calexico, CA, 92231
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Singh, Maria T
Savings accounts/Credit union shrs · ID 14804863
$294.04
1 possible associated property
At this address
- Singh, Maria T$294.0491% confidence
418 Clarke 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.
- Singh, Maria T$294.0491% confidence
1064 Wozencraft Street, Calexico, CA, 92231
Held by Sears Life Insurance Company
Other amounts due under policy · ID 962724795
$294.00
1060 Wozencraft Street, Calexico, CA, 92231
Held by Hsbc Remediation
Other court deposits · ID 1013224085
$293.80
4 possible associated properties
Same owner name elsewhere
- Simental, Jose R$1.06100% confidence
778 M Acuna Avenue, Calexico, CA, 92231
- Simental, Jose R$2.8898% confidence
6531 San Hernando Way, Buena Park, CA, 90620
- Simental, Jose R$346.5098% confidence
4518 Meredith, Dallas, TX, 75211
At this address
- Simental, Jose R$4.9398% confidence
1060 Wozencraft Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simental, Jose R$1.06100% confidence
900 Nosotros Street, Calexico, CA, 92231
Held by Fred Meyer Stores Inc
Salaries/Wages · ID 18461938
$293.79
1105 West Imperial Highway, Calexico, CA, 92231
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 969331427
$293.60
474 Mary Avenue, Calexico, CA, 92337
Held by Cornerstone Staffing Solutions Inc.
Wages, payroll, salaries · ID 964555791
$293.26
3 possible associated properties
Same owner name elsewhere
- Cantu, Esteban$140.0098% confidence
3407 Vega Drive, Houston, TX, 77088
- Cantu, Esteban$140.2898% confidence
C/o Coastal Bend College 3800 Charco Road, Beeville, TX, 78102
- Cantu, Esteban$371.9198% confidence
904 Camp, Lufkin, TX, 75901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cantu, Esteban$140.0098% confidence
409 Rosemont Street B, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1030319529
$293.26
3 possible associated properties
Same owner name elsewhere
- Velez, Olga$0.02100% confidence
128 Banagas Court, Calexico, CA, 92231
- Velez, Olga$122.2298% confidence
569 Star Ruby Lane, Brownsville, TX, 78521
- Velez, Olga$130.0098% confidence
11138 Leo Collins Drive, El Paso, TX, 79936
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velez, Olga$0.02100% confidence
1005 Vereda Drive, Calexico, CA, 92231
Held by Farmers Group Inc.
Other court deposits · ID 990109865
$293.16
120 A Rockwood Avenue Pmb 45-409, Calexico, CA, 92231
Held by Wal Mart Stores Inc
Wages, payroll, salaries · ID 953274380
$293.11
3 possible associated properties
Same owner name elsewhere
- Diaz, Susana M$0.3498% confidence
829 Hunter Avenue, Santa Ana, CA, 92701
- Diaz, Susana M$7.0098% confidence
441 Autumn Drive Apt 7, San Marcos, CA, 92069
- Diaz, Susana M$0.1398% confidence
829 Hunter Avenue, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Susana M$0.3498% confidence
838 Imperial Avenue, Calexico, CA, 92231
Held by Wendy'S Company
Shares of stock (Returned by po) · ID 972130975
$293.07
233 East 4th Street, Calexico, CA, 92231
Held by Uncashed Warrants
Warrants · ID 1069053841
$293.00
1315 A East Highway 98, Calexico, CA, 92231
Held by Tenet Healthcare Corporation
Refunds · ID 10290940
$292.84
201 East 1st Street 203, Calexico, CA, 92231
Held by Pathward, National Association
Outstanding official checks · ID 1045843547
$292.67
236 East 1st Street, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance · ID 994959690
$292.56
6 possible associated properties
Same owner name elsewhere
- Lopez, Dulce M$18.59100% confidence
33895 Rancho Vista Drive, Cathedral Cty, CA, 92234
- Lopez, Dulce M$52.5098% confidence
2251 Moss Court, Thousand Oaks, CA, 91362
- Lopez, Dulce M$33.2398% confidence
1214 Rainbow Valley Boulevard, Fallbrook, CA, 92028
At this address
- Lopez, Filomeno$9.0091% confidence
236 East 1st Street, Calexico, CA, 92231
- Lopez, Osuna J$2.2391% confidence
236 East 1st Street, Calexico, CA, 92231
- Lopez, Huillermo$0.0391% confidence
236 East 1st Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Dulce M$18.59100% confidence
Vdlf LPCA
Villa De Las Flores Apartments 2201 Meadow Drive, Calexico, CA, 92231
Held by Dell Financial Services LLC
Accounts-receivable credit balance · ID 1034704966
$292.47
2 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
766 M.acua, Calexico, CA, 92231
Held by Ross Stores Inc
Wages, payroll, salaries · ID 1011536451
$292.44
1840 Rockwood Apt 66, Calexico, CA, 92231
Held by Wal-Mart Stores Inc
Salaries/Wages · ID 13510170
$292.33
949 Lincoln Street, Calexico, CA, 92231
Held by Wal-Mart Stores Inc
Salaries/Wages · ID 17357365
$292.29
973 Alameda Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Co-owner on this record: Figueroa, Yuliana
Cashier's checks · ID 977952786
$292.28
1 possible associated property
At this address
- Figueroa, Yuliana$292.2891% confidence
973 Alameda 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.
- Figueroa, Yuliana$292.2891% confidence
973 Alameda Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Co-owner on this record: Figueroa, Eduardo
Cashier's checks · ID 977952786
$292.28
1 possible associated property
At this address
- Figueroa, Eduardo$292.2891% confidence
973 Alameda 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.
- Figueroa, Eduardo$292.2891% confidence
PO Box 9023, Calexico, CA, 92232
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954051828
$292.20
1228 Fiesta Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011102384
$292.16
4 possible associated properties
Same owner name elsewhere
- Novoa, Liliana$14.2198% confidence
1450 Busca Drive, Tracy, CA, 95376
At this address
- Novoa, Liliana M$4.9395% confidence
1228 Fiesta Avenue, Calexico, CA, 92231
- Novoa, Alejandro$3.9991% confidence
1228 Fiesta Avenue, Calexico, CA, 92231
- Novoa, Alejandro$25.0091% confidence
1228 Fiesta 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.
- Novoa, Liliana$14.2198% confidence
23 Heffernan Avenue, Calexico, CA, 92231
Held by Skyworks Solutions Inc
Dividends · ID 1004522051
$292.06
3 possible associated properties
At this address
- Gutierrez, Arturo$10,669.2798% confidence
23 Heffernan Avenue, Calexico, CA, 92231
- Gutierrez, Arturo$36.6098% confidence
23 Heffernan Avenue, Calexico, CA, 92231
- Gutierrez, Arturo$26.4098% confidence
23 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.
- Gutierrez, Arturo$10,669.2798% confidence
1824 Elena Drive, Calexico, CA, 92231
Held by Amco Insurance Co
Premium refunds · ID 955631540
$292.00
1 possible associated property
Same owner name elsewhere
- Guadron, Firsa$0.12100% confidence
1136 Camilia 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.
- Guadron, Firsa$0.12100% confidence
536 Giles Avenue Apt D, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1041073042
$292.00
800 G Anaya Avenue, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027242143
$291.83
1 possible associated property
At this address
- Anaya, Judith Alejandra$0.1395% confidence
800 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.
- Anaya, Judith Alejandra$0.1395% confidence
14 East 2nd Street 30036, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1032637507
$291.76
1229 T Boman, Calexico, CA, 92231
Held by Anesthesia Service Medical Group Inc.
Refunds due · ID 1027468861
$291.48
814 East 6th Street, Calexico, CA, 92231
Held by Hormel Foods Corporation
Co-owner on this record: Scott, Paul R
Underlying shares or outstanding certificates · ID 1025872736
$291.42
5 possible associated properties
Same owner name elsewhere
- Scott, Stanley P$27.14100% confidence
PO Box 2292, Calexico, CA, 92231
- Scott, Stanley P$2.7998% confidence
2760 Clay Street, Sacramento, CA, 95815
At this address
- Scott, Stanley P$127.6798% confidence
814 East 6th Street, Calexico, CA, 92231
- Scott, Stanley P$198.0398% confidence
814 East 6th Street, Calexico, CA, 92231
- Scott, Stanley P$145.7198% 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, Stanley P$27.14100% confidence