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
854 Dool Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043577741
$303.90
1 possible associated property
At this address
- Juarez, Jose Luis$37.6295% confidence
854 Dool 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.
- Juarez, Jose Luis$37.6295% confidence
PO Box 1086, Calexico, CA, 92232
Held by At & T Inc
Underlying shares or outstanding certificates · ID 952374478
$303.85
3 possible associated properties
Same owner name elsewhere
- Little, Reginald L$6.20100% confidence
PO Box 1086, Calexico, CA, 92232
- Little, Reginald L$523.08100% confidence
PO Box 1086, Calexico, CA, 92232
- Little, Reginald L$930.00100% confidence
PO Box 1086, 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.
- Little, Reginald L$6.20100% confidence
C/o Marc D Perrin PO Box 9019 148 Sp27, Calexico, CA, 92232
Held by At & T Inc
Underlying shares or outstanding certificates · ID 952381100
$303.85
3 possible associated properties
Same owner name elsewhere
- Campbell, Bruce B$5.40100% confidence
Law, Calexico, CA, 92232
- Campbell, Bruce B$10.80100% confidence
Law, Calexico, CA, 92232
- Campbell, Bruce B$112.88100% confidence
PO Box 9019 148, 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.
- Campbell, Bruce B$5.40100% confidence
Box 325, Calexico, CA, 92232
Held by Bank Of America/fleetboston Financial Co
Cash in lieu of fractional shares · ID 14859571
$303.84
1215 Rockwood Avenue, Calexico, CA, 92231
Held by Union Bank N.a.
Checking accounts · ID 965423146
$303.73
1103 Avenida De Oro Apt 77, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1041080803
$303.67
245 Espinoza Street, Calexico, CA, 92231
Held by Bank Of America NA
Savings accounts · ID 1034141953
$303.32
2 possible associated properties
At this address
- Muro, Vanessa$0.4298% confidence
245 Espinoza Street, Calexico, CA, 92231
- Muro$136.5591% confidence
245 Espinoza 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.
- Muro, Vanessa$0.4298% confidence
Alberto, Garcia Guerrero JoseCA
1620 Rockwood Avenue Apt 22, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043911899
$303.22
37 East Second Street, Calexico, CA, 92231
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs · ID 18343390
$303.21
37 East Second Street, Calexico, CA, 92231
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs · ID 18343063
$303.16
120 Rockwood Avenue Suite A Pmb 435, Calexico, CA, 92231
Held by State Compensation Insurance Fund
Individual policy benefit/Clm · ID 1010427058
$303.14
300 West Cole Road, Calexico, CA, 92231
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs · ID 18343466
$303.13
621 Grant Street, Calexico, CA, 92231
Held by Pathward, National Association
Co-owner on this record: Cotero, Araceli
Outstanding official checks · ID 1026505566
$303.10
1 possible associated property
At this address
- Cotero, Maximo$123.0698% confidence
621 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.
- Cotero, Maximo$123.0698% confidence
932 Nosotros Street, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 986875756
$303.00
215 East 3rd Street Pmb 141, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011022177
$303.00
1 possible associated property
Same owner name elsewhere
- Ibarra, Rodolfo A$5.3998% confidence
1842 West 46th Street, Los Angeles, CA, 90062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ibarra, Rodolfo A$5.3998% confidence
120 A Rockwood Avenue Pmb 43 340, Calexico, CA, 92231
Held by State Comp Insurance Fund
Insurance claim checks · ID 17499152
$302.94
37 East 2nd Street, Calexico, CA, 92231
Held by Bank Of America - Washington
Cashier's checks · ID 967264688
$302.93
37 East 2DN Street, Calexico, CA, 92231
Held by Bank Of America - Washington
Cashier's checks · ID 967264670
$302.88
1251 East Cantu Avenue, Calexico, CA, 92231
Held by Bui V Sprint Qsf
Wages, payroll, salaries · ID 1001149094
$302.81
3 possible associated properties
At this address
- Zatarain, Griseth$1.8598% confidence
1251 East Cantu Avenue, Calexico, CA, 92231
- Zatarain, Griseth$1.0398% confidence
1251 East Cantu Avenue, Calexico, CA, 92231
- Zatarain, Olivia$0.4691% confidence
1251 East Cantu 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.
- Zatarain, Griseth$1.8598% confidence
37 East 2nd Street, Calexico, CA, 92231
Held by Bank Of America - Washington
Cashier's checks · ID 967264695
$302.77
1 possible associated property
At this address
- Munguia, Norberta$25.0091% confidence
37 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.
- Munguia, Norberta$25.0091% confidence
PO Box 4624, Calexico, CA, 92232
Held by First National Bank Of Omaha
Credit checks or memos · ID 1022845494
$302.69
PO Box 607, Calexico, CA, 92232
Held by Bank Of America - California NA (318)
Co-owner on this record: Osuna, Romero Francisco Javier
Savings accounts · ID 999820844
$302.68
Osuna, Romero Francisco JavierCA
PO Box 607, Calexico, CA, 92232
Held by Bank Of America - California NA (318)
Co-owner on this record: Carrasco, Maria Dolores
Savings accounts · ID 999820844
$302.68
724 Paulin Avenue B, Calexico, CA, 92231
Held by Bank Of America NA
Checking accounts · ID 1045286270
$302.68
2 possible associated properties
At this address
- Encinas, Valerie$50.0091% confidence
724 Paulin Avenue B, Calexico, CA, 92231
- Encinas, Valerie$50.0091% confidence
724 Paulin Avenue B, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Encinas, Valerie$50.0091% confidence
337 East 1st Street, Calexico, CA, 92231
Held by Sears Roebuck And Co
Other · ID 16878310
$302.63
4 possible associated properties
Same owner name elsewhere
- Castillo, Gabriel C$1.0098% confidence
3123 Mount Miguel Drive, San Diego, CA, 92139
- Castillo, Gabriel C$25.3898% confidence
PO Box 911, Sundown, TX, 79372
- Castillo, Gabriel C$103.2698% confidence
PO Box 12, Sundown, TX, 79372
At this address
- Castillo Mail Center Cont$20.0491% confidence
337 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.
- Castillo, Gabriel C$1.0098% confidence
111 1st Street Pob 15543, Calexico, CA, 92231
Held by Motors Insurance Corporation
Court settlements · ID 12565171
$302.56
926 Emerson Avenue Apt C, Calexico, CA, 92231
Held by Verizon Business Global LLC
Refunds due · ID 952700728
$302.51
227 Lincoln Street, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Refunds · ID 953279122
$302.46
5 possible associated properties
Same owner name elsewhere
- Fletes, Martin E$639.3198% confidence
8412 Noble Avenue, Sepulveda, CA, 91343
- Fletes, Martin E$231.9198% confidence
1605 South Hoover Street, Los Angeles, CA, 90006
- Fletes, Martin E$25.0098% confidence
13215 Osborne Street Unit D, Arleta, CA, 91331
At this address
- Fletes, Miguel$2.1991% confidence
227 Lincoln Street, Calexico, CA, 92231
- Fletes, Michael$0.4291% confidence
227 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.
- Fletes, Martin E$639.3198% confidence
120A Rockwood Avenue Pmb 41-769, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Savings accounts · ID 989610001
$302.41
2151 Rockwood Avenue Apt 261 Suite, Calexico, CA, 92231
Held by Bank Of America - California
Savings accounts · ID 974740683
$302.36
3 possible associated properties
Same owner name elsewhere
- Cisneros, Ruth$222.8798% confidence
3667 Bishop Way, El Paso, TX, 79903
- Cisneros, Ruth$100.0098% confidence
4502 Pine Breeze Drive, Kingwood, TX, 77345
- Cisneros, Ruth$84.4898% confidence
3705 Juniperio Street, Denton, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cisneros, Ruth$222.8798% confidence
217 Encinas Avenue Apt 2, Calexico, CA, 92231
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002651618
$302.32
1 possible associated property
At this address
- Soqui, Evelia R$0.3895% confidence
217 Encinas 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.
- Soqui, Evelia R$0.3895% confidence
C/o Eva Fairbank 250 East 4th Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Credit checks or memos · ID 971480714
$302.23
P O Box 1052, Calexico, CA, 92232
Held by Carnival Cruise Lines Inc
Misc outstanding checks · ID 985833426
$302.11
1 possible associated property
Same owner name elsewhere
- Anaya, Delia S$521.0198% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anaya, Delia S$521.0198% confidence
1961 Eisenhower Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043941040
$302.02
2 possible associated properties
At this address
- Velazquez, Sophia$104.9898% confidence
1961 Eisenhower Avenue, Calexico, CA, 92231
- Velazquez, Sofia$1.6191% confidence
1961 Eisenhower 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.
- Velazquez, Sophia$104.9898% confidence
1630 Rockwood Avenue #38, Calexico, CA, 92231
Held by American National Insurance Company
Proceeds-Policy endow, annuity · ID 970892263
$302.00
Co Wf Bank Premier 250 East 4th Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Co-owner on this record: Arandaavila, Ana C
Credit balances · ID 18187954
$301.97
Co Wf Bank Premier 250 East 4th Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Co-owner on this record: Arandaavila, Eduardo
Credit balances · ID 18187954
$301.97
513 Quiroz, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024457875
$301.81
230 Weakley Street Suite A, Calexico, CA, 92231
Held by Att Services Inc
Refunds due · ID 986970716
$301.75
1248 Drive Amalia Drive, Calexico, CA, 92231
Held by Rabobank N. A.
Savings accounts · ID 971256183
$301.74
P.o. Box 9092, Calexico, CA, 92232
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries · ID 1035906432
$301.70
907 Encinas Avenue, Calexico, CA, 92231
Held by Capital One NA
Co-owner on this record: Quijas, Joel O
Accounts payable · ID 1035506363
$301.67
1 possible associated property
At this address
- Ramirez, Angelica Z$11.0091% confidence
907 Encinas 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.
- Ramirez, Angelica Z$11.0091% confidence
PO Box 9019, Calexico, CA, 92232
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1003344891
$301.59
3 possible associated properties
Same owner name elsewhere
- Obrien, Anthony$0.8598% confidence
10757 Hortense Street Apt 119 10757, Studio City, CA, 91602
- Obrien, Anthony$0.4598% confidence
2431 South Sandpiper Place, Ontario, CA, 91761
- Obrien, Anthony$5.0098% confidence
2431 South Sandpiper Place, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Obrien, Anthony$0.8598% confidence
Freight Claims PO Box 2828, Calexico, CA, 92231
Held by Fedex Freight Inc
Refunds due · ID 1036071352
$301.35
3 possible associated properties
Same owner name elsewhere
- Paccar, Parts$592.42100% confidence
Freight Claims P O Box 2828, Calexico, CA, 92231
- Paccar, Parts$1,389.44100% confidence
Freight Claims PO Box 2828, Calexico, CA, 92231
- Paccar, Parts$535.89100% confidence
Freight Claims PO Box 2828, 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.
- Paccar, Parts$592.42100% confidence
1356 Truman Court, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks · ID 1006187261
$301.00
4 possible associated properties
Same owner name elsewhere
- Gaxiola, Ramiro$2.67100% confidence
302 East 3rd Street, Calexico, CA, 92231
- Gaxiola, Ramiro$0.15100% confidence
942 Lacy Avenue, Calexico, CA, 92231
- Gaxiola, Ramiro$51.23100% confidence
302 East 3rd Street Apt 31513, Calexico, CA, 92231
At this address
- Gaxiola, Ramiro$138.0898% confidence
1356 Truman 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.
- Gaxiola, Ramiro$2.67100% confidence
932 Establo Street, Calexico, CA, 92231
Held by Dkd Of Davis Inc
Refunds due · ID 1056725845
$301.00
103 East 3rd Street Pmb 75023, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Savings accounts · ID 994658460
$300.97
PO Box 1702, Calexico, CA, 92232
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 996713167
$300.63
101 Vernardo Drive Spc 85, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owners on this record: Carrillo, Gonzalez Leopoldo, Diaz, Leopoldo
Savings accounts · ID 984909566
$300.51
2 possible associated properties
At this address
- Diaz, Patricia$0.1591% confidence
101 Vernardo Drive Spc 85, Calexico, CA, 92231
- Diaz, Leopoldo$300.5191% confidence
101 Vernardo Drive Spc 85, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Patricia$0.1591% confidence
101 Vernardo Drive Spc 85, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owners on this record: Carrillo, Gonzalez Leopoldo, Diaz, Ma Del
Savings accounts · ID 984909566
$300.51
5 possible associated properties
Same owner name elsewhere
- Diaz, Leopoldo$23.12100% confidence
455 North Idaho Street Apt 3, San Mateo, CA, 94401
- Diaz, Leopoldo$809.0298% confidence
Arlington, 00000
- Diaz, Leopoldo$395.0098% confidence
Avenue 2 El Milagro Sec Cortorrera Res, Dolorita 1 A Ma, 00000
At this address
- Diaz, Patricia$0.1591% confidence
101 Vernardo Drive Spc 85, Calexico, CA, 92231
- Diaz, Ma Del$300.5191% confidence
101 Vernardo Drive Spc 85, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Leopoldo$23.12100% confidence
101 Vernardo Drive Spc 85, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owners on this record: Diaz, Leopoldo, Diaz, Ma Del
Savings accounts · ID 984909566
$300.51
821 Sheridan Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks · ID 1003273238
$300.49
5 possible associated properties
Same owner name elsewhere
- Contreras, Jorge M$2,906.34100% confidence
250 East 4th Street, Calexico, CA, 92231
- Contreras, Jorge M$100.8298% confidence
18400 Napa Street #23, Northridge, CA, 91325
- Contreras, Jorge M$117.8698% confidence
2124 Belhaven Avenue, Simi Valley, CA, 93063
At this address
- Contreras, Jorge M$1.0698% confidence
821 Sheridan Street, Calexico, CA, 92231
- Contreras, Lazaro Mejia$0.3391% confidence
821 Sheridan 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.
- Contreras, Jorge M$2,906.34100% confidence
1064 Wozencraft Street, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 986924880
$300.48
3 possible associated properties
Same owner name elsewhere
- Contreras, Maria Guadalupe$0.0198% confidence
2018 1/2 East El Segundo Boulevard, Compton, CA, 90222
- Contreras, Maria Guadalupe$8.5098% confidence
217 Foster Avenue, Oakland, CA, 94603
- Contreras, Maria Guadalupe$3.7198% confidence
1264 Hillcrest Avenue, Livermore, CA, 95207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Contreras, Maria Guadalupe$0.0198% confidence
962 Zapata Street, Calexico, CA, 92231
Held by First National Bank Of Omaha
Credit checks or memos · ID 1022848486
$300.47
2169 G Cleveland Avenue, Calexico, CA, 92231
Held by First National Bank Of Omaha
Security deposit · ID 1010948829
$300.43
4 possible associated properties
Same owner name elsewhere
- Lemus, Lidia$92.38100% confidence
1240 D Patino, Calexico, CA, 92231
- Lemus, Lidia$25.00100% confidence
1240 D Patino Street, Calexico, CA, 92231
- Lemus, Lidia$0.1698% confidence
1462 Rieger Avenue, Hayward, CA, 94544
At this address
- Lemus, Lydia$49.0091% confidence
2169 G Cleveland 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.
- Lemus, Lidia$92.38100% confidence
1156 Rainbow Avenue, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014973939
$300.40
120 A Rockwood Avenue Pmb 46546, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 1005676686
$300.34
1616 West Sherman, Calexico, CA, 92231
Held by Uncashed Warrants
Warrants · ID 977471098
$300.28
3 possible associated properties
Same owner name elsewhere
- Lopez, Guadalupe G$244.7498% confidence
1305 Elliston, Houston, TX, 77023
- Lopez, Guadalupe G$1,000.0098% confidence
Rt #1 Box 120, Santa Maria, CA, 93453
- Lopez, Guadalupe G$1,000.0098% confidence
563 River Road #c, Corona, CA, 92880
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Guadalupe G$244.7498% confidence
1037 P Mendoza Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Savings accounts · ID 964991393
$300.26
1 possible associated property
At this address
- Cazares, Gallegos S$61.8391% confidence
1037 P Mendoza 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.
- Cazares, Gallegos S$61.8391% confidence
1004 Vereda Drive, Calexico, CA, 92231
Held by Pacific Bell Telephone Company
Refunds · ID 16775388
$300.16
1 possible associated property
Same owner name elsewhere
- Jacqueline, Cota$2.2798% confidence
1372 Buckman Springs Road, Campo, CA, 91906
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacqueline, Cota$2.2798% confidence
Ornelas J Asuncion Pablo RodrCA
PO Box 29, Calexico, CA, 92232
Held by Rabobank N. A.
Co-owner on this record: Rodriguez, J Asuncion
Outstanding official checks · ID 1005180870
$300.08
1208 7th Street, Calexico, CA, 92231
Held by Bank Of America - Washington NA (353)
Savings accounts · ID 1027105401
$300.06
3 possible associated properties
At this address
- Vazquez, Armando$0.1098% confidence
1208 7th Street, Calexico, CA, 92231
- Vazquez, Armando$0.6898% confidence
1208 7th Street, Calexico, CA, 92231
- Vazquez, Armando$1.8398% confidence
1208 7th Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vazquez, Armando$0.1098% confidence
403 South Imperial Avenue Msc88, Calexico, CA, 92231
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1030046858
$300.04
PO Box 2312, Calexico, CA, 92232
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 999624930
$300.01
403 10th Street, Calexico, CA, 92231
Held by Bank Of America NA
Savings accounts · ID 1034139665
$300.01
Care Of Law Office Of Kevin Tu, Calexico, CA, 92231
Held by St Paul Fire Marine Ins Company
Insurance claim checks · ID 18741346
$300.00
2116 Rancho Frontera Avenue, Calexico, CA, 92231
Held by San Diego State University
Vendor payments · ID 16372312
$300.00
337 East 1st Street Num 20995, Calexico, CA, 92231
Held by Fia Card Services N.a.
Customer overpayments · ID 952426713
$300.00
1096 Zapata Street, Calexico, CA, 92231
Held by Bank Of America - Florida
Cashier's checks · ID 953276062
$300.00
233 Paulin Avenue Msc 5156, Calexico, CA, 92231
Held by Anesthesia Service Medical Group Inc.
Refunds due · ID 953921733
$300.00
2359 C Sanchez Court, Calexico, CA, 92231
Held by The Escrow Company Inc.
Misc outstanding checks · ID 959105270
$300.00
120 Cole Road Warehouse 2, Calexico, CA, 92231
Held by General Electric Company
Vendor checks · ID 960395835
$300.00
250 East 4th Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Accounts-receivable credit balance · ID 961491415
$300.00
250 East 4th Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Credit checks or memos · ID 961492327
$300.00
250 East 4th Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Credit checks or memos · ID 961492591
$300.00
Pmb 201 PO Box 9019, Calexico, CA, 92232
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 964550573
$300.00
250 East 4th Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Credit checks or memos · ID 964997804
$300.00
3 possible associated properties
Same owner name elsewhere
- Castro, Irma A$9.1098% confidence
3224 City Lights Drive, Aliso Viejo, CA, 92656
- Castro, Irma A$1.0198% confidence
4521 Willow Brook Avenue Apt 21, Los Angeles, CA, 90029
- Castro, Irma A$1.0198% confidence
3224 City Lights Drive, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Irma A$9.1098% confidence
C/o C And R Computer 1210 South Fire Street, Calexico, CA, 92231
Held by American Express Company
Accounts-receivable credit balance · ID 965602877
$300.00
924 Paseo De Altez, Calexico, CA, 92231
Held by Amco Insurance Co
Premium refunds · ID 966948713
$300.00
413 Rood Road Suite 9, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Credit checks or memos · ID 968899028
$300.00
1320 Garfield Street, Calexico, CA, 92231
Held by Chicago Title Insurance Company
Co-owner on this record: Rosas, Francisco Javier
Escrow accounts · ID 969082337
$300.00
1 possible associated property
At this address
- Rosas, Ramona$2.8298% confidence
1320 Garfield 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.
- Rosas, Ramona$2.8298% confidence
1285 R Santos Street, Calexico, CA, 92231
Held by Union Bank N A
Outstanding official checks · ID 971581511
$300.00
PO Box 5633, Calexico, CA, 92232
Held by Union Bank N A
Outstanding official checks · ID 971582260
$300.00
3 possible associated properties
Same owner name elsewhere
- Haro, Salvador$97.8798% confidence
181 North Edenfield, Azusa, CA, 91702
- Haro, Salvador$82.0398% confidence
181 North Edenfield, Azusa, CA, 91702
- Haro, Salvador$519.2898% confidence
109 Heffernan Avenue Pmb 303, 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.
- Haro, Salvador$97.8798% confidence
317 Heffernan Avenue Pmb 12628, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a
Cashier's checks · ID 971907540
$300.00
925 East Rivera Avenue, Calexico, CA, 92231
Held by American Reliable Insurance Co
Premium refunds · ID 972250621
$300.00
2 possible associated properties
At this address
- Rodriguez, Francisco$0.2891% confidence
925 East Rivera Avenue, Calexico, CA, 92231
- Rodriguez, Francisco$20.0091% confidence
925 East Rivera 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.
- Rodriguez, Francisco$0.2891% confidence
233 Paulin, Calexico, CA, 92231
Held by Sprint United Management
Misc outstanding checks · ID 973658183
$300.00
1032 Orizon Street, Calexico, CA, 92231
Held by Bank Of America NA
Customer overpayments · ID 974749265
$300.00
105 West Cole Road, Calexico, CA, 92231
Held by Philip Morris USA Inc
Accounts payable · ID 976100609
$300.00
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
120 Rockwood Avenue Suite A Pmb 435, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Credit checks or memos · ID 977968819
$300.00
3 possible associated properties
Same owner name elsewhere
- Camargo, Roberto$73.3898% confidence
1170 Old Oak Trail Griselda Camargo, Brownsville, TX, 78520
- Camargo, Roberto$150.0098% confidence
83 Chaparral, San Antonio, TX, 00000
- Camargo, Roberto$73.6798% confidence
9301 Georgian Drive, Austin, TX, 78753
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camargo, Roberto$73.3898% confidence
PO Box 1749, Calexico, CA, 92231
Held by Union Bank N.a.
Outstanding official checks · ID 978172909
$300.00
1100 Avenida De Oro, Calexico, CA, 92231
Held by Bank Of America NA
Customer overpayments · ID 980981621
$300.00
3 possible associated properties
Same owner name elsewhere
- Sanchez, Alba A$7.9498% confidence
6651 Pacheco Way, Citrus Hts, CA, 95610
- Sanchez, Alba A$0.0198% confidence
2515 Sweetwater Road Spc 53, Spring Valley, CA, 91977
- Sanchez, Alba A$74.9098% confidence
18407 Roscoe Bl 34, Northridge, CA, 91325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Alba A$7.9498% confidence
561 Weed Road, Calexico, CA, 92231
Held by Wells Fargo Bank
Credit checks or memos · ID 981947490
$300.00
250 East 4th Street, Calexico, CA, 92231
Held by Wells Fargo Bank
Credit checks or memos · ID 981947708
$300.00
1 possible associated property
Same owner name elsewhere
- Calderon, Ignacia$2.8798% confidence
Hse Back 19635 Road 196, Strathmore, CA, 93267
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calderon, Ignacia$2.8798% confidence
Att Yanina Quintero 250 East 4th Street, Calexico, CA, 92231
Held by Wells Fargo Bank
Credit checks or memos · ID 981948383
$300.00
130 Heffernan Avenue 45714, Calexico, CA, 92231
Held by Midland Credit Management Inc
Vendor checks · ID 984432576
$300.00
236 East 1st Street Pmb 1775, Calexico, CA, 92231
Held by Bank Of America NA
Customer overpayments · ID 984661234
$300.00
3 possible associated properties
Same owner name elsewhere
- Cortez, Jesus G$0.1098% confidence
220 Cesar East Chavez Apt 37, Guadalupe, CA, 93434
- Cortez, Jesus G$0.1098% confidence
2923 West Lawson Street, Caruthers, CA, 93609
- Cortez, Jesus G$8.6298% confidence
4519 Cardwell Street, Lynwood, CA, 90262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cortez, Jesus G$0.1098% confidence
1017 East 2nd Street, Calexico, CA, 92231
Held by Bank Of America NA
Customer overpayments · ID 984661804
$300.00
779 Matallana Court, Calexico, CA, 92231
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984671895
$300.00
3 possible associated properties
At this address
- Aguilera, Jose L$2.0098% confidence
779 Matallana Court, Calexico, CA, 92231
- Aguilera, Jose L$1.3998% confidence
779 Matallana Court, Calexico, CA, 92231
- Aguilera, Esmeralda$14.9191% confidence
779 Matallana Court, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilera, Jose L$2.0098% confidence
444 Rockwood Avenue Apt 206, Calexico, CA, 92231
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Agundez, Mario
Misc outstanding checks · ID 984671965
$300.00
2 possible associated properties
Same owner name elsewhere
- Agundez, Guadalupe$0.2698% confidence
822 Davidson Avenue, San Bernardino, CA, 92411
- Agundez, Guadalupe$70.6498% confidence
2410 B Avenue Apt 11, National City, CA, 91950
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Agundez, Guadalupe$0.2698% confidence
302 Camacho Street Apt L, Calexico, CA, 92231
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984672608
$300.00