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 11, 2026 · official state programs
12 East 2nd Street Pmb 25035, Calexico, CA, 92231
Held by Bank Of America NA
Checking accounts · ID 1034134674
$3,075.64
P. O. Box 310, Calexico, CA, 92232
Held by Valley Independent Bank
Checking accounts, demand deposit · ID 13814501
$3,069.89
1 possible associated property
Same owner name elsewhere
- Urias, Villarino Ernesto$41.7798% confidence
Cedros 285 Fracc Chapultepec Los Pinos, Mexicali Bc, 21260
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Urias, Villarino Ernesto$41.7798% confidence
P O Box 5270, Calexico, CA, 92232
Held by Devry University Inc.
Refunds due · ID 993768002
$3,064.76
804 Andrade Avenue, Calexico, CA, 92231
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983777289
$3,056.76
3 possible associated properties
At this address
- Pineda, Jorge Becerra$51.0698% confidence
804 Andrade Avenue, Calexico, CA, 92231
- Pineda, Jorge Becerra$51.0698% confidence
804 Andrade Avenue, Calexico, CA, 92231
- Pineda, Jorge Becerra$51.0698% confidence
804 Andrade 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.
- Pineda, Jorge Becerra$51.0698% confidence
233 Paulin Avenue Pmb 5313, Calexico, CA, 92231
Held by McNeely V Deluxe Auto Carriers Fund
Misc outstanding checks · ID 1007250104
$3,053.56
453 Ethel, Calexico, CA, 92231
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 993199891
$3,052.85
819 Heffernan Avenue, Calexico, CA, 92231
Held by Equitable Financial Life Ins Co
Proceeds due beneficiaries · ID 1024945069
$3,048.00
1 possible associated property
At this address
- Ritter, Faye O$43.2098% confidence
819 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.
- Ritter, Faye O$43.2098% confidence
A De C V 233 Paulin Avenue Pmb 5585, Calexico, CA, 92231
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000319262
$3,026.06
204 West Bir Ch #31, Calexico, CA, 92231
Held by Anthem Inc
Group policy benefit/Clm payments · ID 982798805
$3,025.00
PO Box 1822, Calexico, CA, 92232
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1017883407
$3,004.77
215 Blair Street, Calexico, CA, 92231
Held by California Compensation Insurance Co
Insurance claim checks · ID 12007194
$3,003.72
2 possible associated properties
Same owner name elsewhere
- Pioneers Memorial Hospital$2,052.00100% confidence
PO Bx 297, Calipatria, CA, 92233
- Pioneers Memorial Hospital$613.8598% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pioneers Memorial Hospital$2,052.00100% confidence
1241 Fiesta, Calexico, CA, 00000
Held by Fayette County Circuit Clerk
Other court deposits · ID 971063153
$3,000.00
989 Lincoln Street, Calexico, CA, 92231
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984679689
$3,000.00
1221 Macmilan Street, Calexico, CA, 92231
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984683793
$3,000.00
1103 Avenida De Oro, Calexico, CA, 92231
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984693070
$3,000.00
PO Box 4056, Calexico, CA, 92232
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984701470
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Jimenez, Antonio H$300.00100% confidence
PO Box 4056, Calexico, CA, 92232
- Jimenez, Antonio H$75.8498% confidence
12129 Manor Drive, Hawthorne, CA, 90250
- Jimenez, Antonio H$39.1798% confidence
1925 Fm 20, Red Rock, TX, 78662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Antonio H$300.00100% confidence
141 Annos Court, Calexico, CA, 92231
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Pamatz, Teresa
Misc outstanding checks · ID 984718059
$3,000.00
3 possible associated properties
At this address
- Pamatz, Hermenegildo$46.0095% confidence
141 Annos Court, Calexico, CA, 92231
- Pamatz, Hermenegildo$11.0195% confidence
141 Annos Court, Calexico, CA, 92231
- Pamatz, Teresa$160.1691% confidence
141 Annos Court, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pamatz, Hermenegildo$46.0095% confidence
PO Box 9019, Calexico, CA, 92232
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Pankratz, Zandra D
Misc outstanding checks · ID 984718125
$3,000.00
PO Box 5200, Calexico, CA, 92232
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984735203
$3,000.00
1103 Avenida De Oro Apt 94, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Credit checks or memos · ID 988005109
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Flores, Armando C$6.7598% confidence
1263 South Alma Avenue, Los Angeles, CA, 90023
- Flores, Armando C$3.6098% confidence
635 West 9th Street, Merced, CA, 95341
- Flores, Armando C$1.6098% confidence
12518 Alarka Street, Norwalk, CA, 90650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Armando C$6.7598% confidence
503 Scaroni Road, Calexico, CA, 92231
Held by Rady Children'S Hospital - San Diego
Vendor checks · ID 992679546
$3,000.00
5 possible associated properties
Same owner name elsewhere
- Coppel, Marcia$173.58100% confidence
8356 Paseo Del Ocaso, La Jolla, CA, 92037
- Coppel, Marcia$64.7098% confidence
8967 Paseo Del Ocaso, La Jolla, CA, 92037
At this address
- Coppel, Marcia$107.5098% confidence
503 Scaroni Road, Calexico, CA, 92231
- Coppel Corporation$9.7791% confidence
503 Scaroni Road, Calexico, CA, 92231
- Coppel, Brenda$41.0091% confidence
503 Scaroni 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.
- Coppel, Marcia$173.58100% confidence
752 Villa Grande Street, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1040969937
$3,000.00
3 possible associated properties
At this address
- Galvan, Juan$4.1098% confidence
752 Villa Grande Street, Calexico, CA, 92231
- Galvan, Juan$5.2498% confidence
752 Villa Grande Street, Calexico, CA, 92231
- Galvan, Juan$34.6898% confidence
752 Villa Grande 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.
- Galvan, Juan$4.1098% confidence
236 East 1st Street Pmb 365, Calexico, CA, 92231
Held by Jp Morgan Chase Bank NA 703
Checking accounts · ID 1014310802
$2,988.27
Irc IncCA
413 Rood Road Suite 7, Calexico, CA, 92231
Held by Federal Express Corporation
Customer overpayments · ID 1004955974
$2,960.11
1 possible associated property
At this address
- Irc Inc$175.5498% confidence
413 Rood Road Suite 7, 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.
- Irc Inc$175.5498% confidence
PO Box 8293, Calexico, CA, 92232
Held by Sun Community Federal Credit Union
Savings accounts · ID 985393501
$2,956.49
1 possible associated property
Same owner name elsewhere
- Garcia, Sigala Fernando$5.6598% confidence
51354 Tyler Street Apt E202, Coachella, CA, 92236
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Sigala Fernando$5.6598% confidence
1098 Holdridge Street, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014968214
$2,955.96
1 possible associated property
At this address
- Garcia, Vidaurri Ramiro$1,798.9598% confidence
1098 Holdridge Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Vidaurri Ramiro$1,798.9598% confidence
PO Box 325, Calexico, CA, 92232
Held by Metropolitan Life Insurance Company
Insurance claim checks · ID 18897727
$2,954.00
502 Beach Avenue, Calexico, CA, 92231
Held by Nw Retirement Solutions
Individual policy benefit/Clm · ID 997704538
$2,951.01
PO Box 532, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Co-owner on this record: Deleon, Francisco C
Time deposits, CD accounts · ID 16966794
$2,945.13
PO Box 532, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Co-owner on this record: Dechang, Socorro L
Time deposits, CD accounts · ID 16966794
$2,945.13
1315A East US Highway 98, Calexico, CA, 92231
Held by Outland Et Al V Lexmar Distribution Inc Et Al
Wages, payroll, salaries · ID 1025022513
$2,944.48
1161 East 7th Street, Calexico, CA, 92231
Held by Sensient Technologies Corp
Dividend reinvestment plan · ID 975733547
$2,943.59
1 possible associated property
At this address
- Fierro, Julieta F$42.5398% confidence
1161 East 7th Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fierro, Julieta F$42.5398% confidence
P.o.box 5270, Calexico, CA, 92232
Held by Glen Oaks Escrow Inc. - Val
Escrow funds · ID 1000373197
$2,938.00
3 possible associated properties
Same owner name elsewhere
- Discover Bank$6,703.1798% confidence
6500 New Albany Road, New Albany, OH, 43054
- Discover Bank$7,397.1898% confidence
Unknown, Unknown, 00000
- Discover Bank$24,616.5598% confidence
C/o Discover Products Inc 6500 New Albany Road, New Albany, OH, 43054
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Discover Bank$6,703.1798% confidence
Clra IncCA
100 Cabana Street, Calexico, CA, 92231
Held by Southern California Gas Co.
Vendor payments · ID 17409633
$2,937.60
120A Rockwd Avenue Pmb 45965, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 986875892
$2,935.50
PO Box 9032, Calexico, CA, 92232
Held by California Insurance Company
Worker's compensation benefits · ID 1037859350
$2,928.64
3 possible associated properties
Same owner name elsewhere
- Rico, Cortez Jesus$739.06100% confidence
PO Box 9032, Calexico, CA, 92232
- Rico, Cortez Jesus$14.26100% confidence
PO Box 9032, Calexico, CA, 92232
- Rico, Cortez Jesus$58.94100% confidence
PO Box 9032, 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.
- Rico, Cortez Jesus$739.06100% confidence
Inter Rec Internacional Sa DecCA
PO Box 512, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Co-owner on this record: C, S A
Savings accounts/Credit union shrs · ID 18189306
$2,928.48
C, S ACA
PO Box 512, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Co-owner on this record: Inter Rec Internacional Sa Dec
Savings accounts/Credit union shrs · ID 18189306
$2,928.48
233 Paulin Avenue Pmb 5302, Calexico, CA, 92231
Held by Toyota Motor Credit Corporation
Accounts payable · ID 1007125817
$2,926.00
120A Rockwood Avenue Pmb 45 942, Calexico, CA, 92231
Held by Bank Of America NA
Matured CD or save cert · ID 1034144920
$2,920.99
250 East 4th Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Credit checks or memos · ID 964998502
$2,906.34
3 possible associated properties
Same owner name elsewhere
- Contreras, Jorge M$1.06100% confidence
821 Sheridan Street, Calexico, CA, 92231
- Contreras, Jorge M$300.49100% confidence
821 Sheridan Street, Calexico, CA, 92231
- Contreras, Jorge M$1.1398% confidence
1429 13th Avenue 4, Oakland, CA, 94606
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$1.06100% confidence
Marquez Carolina B Estate OfCA
2151 Rockwood Avenue 157J, Calexico, CA, 92231
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity · ID 970937412
$2,891.80
1 Palm Drive East, Calexico, CA, 92231
Held by Lincoln Life Annuity Co Of New York
Co-owner on this record: Kyle, Albert
Proceeds due beneficiaries · ID 974769289
$2,880.96
1 possible associated property
At this address
- Kyle, Albert$2,880.9691% confidence
1 Palm Drive East, 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.
- Kyle, Albert$2,880.9691% confidence
1 Palm Drive East, Calexico, CA, 92231
Held by Lincoln Life Annuity Co Of New York
Co-owner on this record: Kyle, Mary Agnes
Proceeds due beneficiaries · ID 974769289
$2,880.96
1 possible associated property
At this address
- Kyle, Mary Agnes$2,880.9691% confidence
1 Palm Drive East, 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.
- Kyle, Mary Agnes$2,880.9691% confidence
420 Rail Road Boulevard, Calexico, CA, 92231
Held by Datronic Equip Income Fund 16
Other · ID 12242607
$2,876.82
243 1st Street, Calexico, CA, 92231
Held by Bank Of America N A
Checking accounts, demand deposit · ID 15855707
$2,875.46
528 South Imperial Avenue, Calexico, CA, 92231
Held by First Foundation Ex Desert Commercial Bk
Unexch stock of successor co · ID 1026438857
$2,872.89
4 possible associated properties
Same owner name elsewhere
- Yum Yum Chinese Food Inc$0.01100% confidence
Yum Yum Chinese Food Inc Johnny Wong, Calexico, CA, 92231
- Yum Yum Chinese Food Inc$9.75100% confidence
845 South Imperial Avenue, Calexico, CA, 92231
At this address
- Yum Yum Chinese Food Inc$1.0598% confidence
528 South Imperial Avenue, Calexico, CA, 92231
- Yum Yum Chinese Food Inc$586.5698% confidence
528 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.
- Yum Yum Chinese Food Inc$0.01100% confidence
317 Heffernan Avenue 12651, Calexico, CA, 92231
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates · ID 964315488
$2,852.79
2 possible associated properties
At this address
- Diaz, Jaime$32.4098% confidence
317 Heffernan Avenue 12651, Calexico, CA, 92231
- Diaz, Jaime$230.4098% confidence
317 Heffernan Avenue 12651, 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, Jaime$32.4098% confidence
233 Paulin Avenue # 5162, Calexico, CA, 92231
Held by Mfs Family Of Funds
Mutual fund shares · ID 971251574
$2,849.74
608 Heber Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks · ID 1006186271
$2,847.16
3 possible associated properties
Same owner name elsewhere
- City, Of Calexico$10.0098% confidence
- City, Of Calexico$834.2498% confidence
00000
- City, Of Calexico$1,169.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
120 West Cole Boulevard Suite 5, Calexico, CA, 92231
Held by Uncashed Warrants
Warrants · ID 1032168179
$2,842.00
1 possible associated property
Same owner name elsewhere
- Tarah, Asphalt Products I$9.93100% confidence
291 Campillo Street Suite D, 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.
- Tarah, Asphalt Products I$9.93100% confidence
730 Dool Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043579364
$2,835.80
1 possible associated property
At this address
- Cuevas, Marisela$0.0391% confidence
730 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.
- Cuevas, Marisela$0.0391% confidence
712 Paulin Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043585529
$2,813.30
1624 Gateway Road, Calexico, CA, 92231
Held by Ritchie Bros Auctioneers
Accounts payable · ID 1059018599
$2,812.48
236 East 1st Street Pmb 780, Calexico, CA, 92231
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047282368
$2,808.66
120A Rockwood Avenue 44034, Calexico, CA, 92231
Held by Bank Of America - California
Savings accounts · ID 981563775
$2,802.17
930 East 5th Street, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1041088943
$2,800.00
1103 Avenue De Oro Apt 92, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1041094602
$2,800.00
1215 Garnet Street, Calexico, CA, 92231
Held by Sxc Health Solutions Corp.
Dividends · ID 1045798924
$2,800.00
4 possible associated properties
Same owner name elsewhere
- Ramirez, Socorro E$0.0298% confidence
5482 Barrymore Drive, Oxnard, CA, 93033
At this address
- Ramirez, Socorro E$5.7398% confidence
1215 Garnet Street, Calexico, CA, 92231
- Ramirez, Socorro E$8,118.0098% confidence
1215 Garnet Street, Calexico, CA, 92231
- Ramirez, Socorro$3.0095% confidence
1215 Garnet 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.
- Ramirez, Socorro E$0.0298% confidence
Victoria Transportation Svcs IncCA
1172 Paseo Los Reyes, Calexico, CA, 92231
Held by Bank Of America - California - South
Checking accounts · ID 952557091
$2,786.60
1230 Holdridge Street, Calexico, CA, 92231
Held by Nationwide Mutual Insurance
Co-owner on this record: Herzog, Claudia E
Group policy benefit/Clm payments · ID 1008731542
$2,784.16
5 possible associated properties
Same owner name elsewhere
- Herzog, Cliff$350.0098% confidence
PO Box 1025, Imperial, CA, 92251
- Herzog, Cliff$87.2798% confidence
PO Box 1025, Imperial, CA, 92251
At this address
- Herzog, Cliff$225.0098% confidence
1230 Holdridge Street, Calexico, CA, 92231
- Herzog, Cliff V$1.5495% confidence
1230 Holdridge Street, Calexico, CA, 92231
- Herzog, Clifford V$0.0195% confidence
1230 Holdridge Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herzog, Cliff$350.0098% confidence
1230 Holdridge Street, Calexico, CA, 92231
Held by Nationwide Mutual Insurance
Co-owner on this record: Herzog, Cliff
Group policy benefit/Clm payments · ID 1008731542
$2,784.16
4 possible associated properties
Same owner name elsewhere
- Herzog, Claudia E$0.4198% confidence
13912 Capewood Lane Apt 299, San Diego, CA, 92128
At this address
- Herzog, Claudia E$0.0198% confidence
1230 Holdridge Street, Calexico, CA, 92231
- Herzog, Claudia E$225.0098% confidence
1230 Holdridge Street, Calexico, CA, 92231
- Herzog, Cliff V$1.5491% confidence
1230 Holdridge Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herzog, Claudia E$0.4198% confidence
PO Box 5111, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027253261
$2,781.58
1 possible associated property
Same owner name elsewhere
- Sevilla, Moises A$64.76100% confidence
540 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.
- Sevilla, Moises A$64.76100% confidence
920 Heffernan Avenue, Calexico, CA, 92231
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047284004
$2,780.43
3 possible associated properties
Same owner name elsewhere
- Gallardo, Fernando$4,886.3998% confidence
10818 Kirktown, Houston, TX, 77089
- Gallardo, Fernando$464.8998% confidence
204 Valladolid Avenue, Laredo, TX, 78046
- Gallardo, Fernando$1,750.5198% confidence
3101 Green Apple Drive, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallardo, Fernando$4,886.3998% confidence
417 G Anaya Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1069294972
$2,770.60
12 East 2nd Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043521080
$2,770.13
3 possible associated properties
At this address
- Moreno, B Jose A$371.0398% confidence
12 East 2nd Street, Calexico, CA, 92231
- Moreno, Mario$6.2591% confidence
12 East 2nd Street, Calexico, CA, 92231
- Moreno, Mario$49.6391% confidence
12 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.
- Moreno, B Jose A$371.0398% confidence
PO Box 1357, Calexico, CA, 92232
Held by Thomson Reuters America Corporation & Su
Accounts payable · ID 996039228
$2,768.87
1028 Soledad Court, Calexico, CA, 92231
Held by Union Bank N.a.
Checking accounts · ID 1014130931
$2,757.35
632 Lincoln Street, Calexico, CA, 92231
Held by Prudential Financial Inc Kba
Securities · ID 17194054
$2,753.37
3 possible associated properties
At this address
- Fernandez, Maria G Mrs$1.2595% confidence
632 Lincoln Street, Calexico, CA, 92231
- Fernandez, Raul$8.0091% confidence
632 Lincoln Street, Calexico, CA, 92231
- Fernandez, Raul O$0.4291% confidence
632 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.
- Fernandez, Maria G Mrs$1.2595% confidence
211 Mary Avenue, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024270278
$2,740.80
3 possible associated properties
Same owner name elsewhere
- Lopez, Alfonso L$1.0098% confidence
340-2 Travis Boulevard 217, Fairfield, CA, 94533
- Lopez, Alfonso L$2.6498% confidence
3321 Old Highway 53, Clearlake, CA, 95422
- Lopez, Alfonso L$56.3898% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Alfonso L$1.0098% confidence
HermosoCA
1164 Rancho Elegante Drive, Calexico, CA, 92231
Held by 70 Unum Life Insurance Company Of America
Co-owner on this record: E, Rosa
Proceeds due beneficiaries · ID 1031774188
$2,724.99
1 possible associated property
At this address
- Hermoso, Teresa H$0.1691% confidence
1164 Rancho Elegante 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.
- Hermoso, Teresa H$0.1691% confidence
100 East Fourth Street Box 10430, Calexico, CA, 92231
Held by Bank Of America NA
Customer overpayments · ID 1045358591
$2,718.96
2 possible associated properties
At this address
- Torres, Infante Marta$28,584.6898% confidence
100 East Fourth Street Box 10430, Calexico, CA, 92231
- Torres, Infante Marta$3,806.4198% confidence
100 East Fourth Street Box 10430, 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, Infante Marta$28,584.6898% confidence
1767 Carr Road Suite 106, Calexico, CA, 92231
Held by At&t Services Inc
Refunds due · ID 1015567688
$2,711.84
3 possible associated properties
Same owner name elsewhere
- Chromalloy, Southwest$728.20100% confidence
1767 Carr Road Suite 100, Calexico, CA, 92231
- Chromalloy, Southwest$80.00100% confidence
1767 Carr Road Suite 106, Calexico, CA, 92231
- Chromalloy, Southwest$80.00100% confidence
1749 Stergios Road, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chromalloy, Southwest$728.20100% confidence
P.o. Box 1362, Calexico, CA, 92232
Held by Pershing LLC
Securities · ID 19065654
$2,702.00
1 possible associated property
Same owner name elsewhere
- De, Rosenzweig Sandra N$69.66100% confidence
P.o. Box 1362, 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.
- De, Rosenzweig Sandra N$69.66100% confidence
2454 H Najera Avenue, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 969825159
$2,697.56
Maquinaria Frontera S A De C VCA
PO Box 2301, Calexico, CA, 92232
Held by Bank Of America - North Carolina
Outstanding official checks · ID 1005873147
$2,695.56
236 E1st Street Apt 1544, Calexico, CA, 92231
Held by Pathward, National Association
Outstanding official checks · ID 1033101256
$2,680.06
215 East 3rd Stpmb 83, Calexico, CA, 92231
Held by Comerica Bank
Misc intangible property · ID 1005161666
$2,666.78
3 possible associated properties
Same owner name elsewhere
- Gutierrez, Donato$58.00100% confidence
215 East 3rd Street Pmb 83, Calexico, CA, 92231
- Gutierrez, Donato$8.7098% confidence
17158 Renwick Avenue, Azusa, CA, 91702
- Gutierrez, Donato$8.7898% confidence
679 Magnolia Avenue Apt A, Carlsbad, CA, 92008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Donato$58.00100% confidence
2190 A Hems Court, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Cashier's checks · ID 994662880
$2,656.25
821 Villa Grande Street, Calexico, CA, 92231
Held by Fort Campbell Federal Credit Union
Savings accounts · ID 975734439
$2,631.58
944 Emerson Apt B, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 1296461
$2,621.84
731 Harold Avenue, Calexico, CA, 92231
Held by Union Security Insurance Company
Proceeds-Policy endow, annuity · ID 993564921
$2,620.00
1 possible associated property
At this address
- Baca, Juana$1.5795% confidence
731 Harold 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.
- Baca, Juana$1.5795% confidence
120 Rockwood Avenue Suite A Pmb 46, Calexico, CA, 92231
Held by Bank Of America - California-North
Savings accounts · ID 959972769
$2,614.42
Clra IncCA
2132 Descanso Drive, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 16966566
$2,604.95
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
921 East Rivera Avenue, Calexico, CA, 92231
Held by Loancare LLC
Co-owner on this record: Silva, Zenaida
Outstanding official checks · ID 1044388517
$2,600.15
6 possible associated properties
Same owner name elsewhere
- Silva, Jose R$94.7698% confidence
Jose Refugio Silva 2205 Kamar Street, Bakersfield, CA, 93305
- Silva, Jose R$100.0098% confidence
4326 Hanober Drive, Garland, TX, 75042
- Silva, Jose R$565.0598% confidence
5020 Thompson Drive, The Colony, TX, 75056
At this address
- Silva, Rodrigo$0.0991% confidence
921 East Rivera Avenue, Calexico, CA, 92231
- Silva, Ana D$0.5091% confidence
921 East Rivera Avenue, Calexico, CA, 92231
- Silva, Rodrigo E$0.1291% confidence
921 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.
- Silva, Jose R$94.7698% confidence
921 East Rivera Avenue, Calexico, CA, 92231
Held by Loancare LLC
Co-owner on this record: Silva, Jose R
Outstanding official checks · ID 1044388517
$2,600.15
3 possible associated properties
At this address
- Silva, Zenaida O$0.0995% confidence
921 East Rivera Avenue, Calexico, CA, 92231
- Silva, Rodrigo$0.0991% confidence
921 East Rivera Avenue, Calexico, CA, 92231
- Silva, Ana D$0.5091% confidence
921 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.
- Silva, Zenaida O$0.0995% confidence
1900 Rancho Frontera D 29, Calexico, CA, 92231
Held by Citibank N A
Cashier's checks · ID 1047335436
$2,600.00
2 possible associated properties
Same owner name elsewhere
- Dominguez, Cristian G$2.9198% confidence
245 West Ross Avenue Apt 232, El Centro, CA, 92243
- Dominguez, Cristian G$116.0098% confidence
245 West Ross Avenue Apt 232, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dominguez, Cristian G$2.9198% confidence
233 Paulin Avenue # Msc5046, Calexico, CA, 92231
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Rodriguez, Alexa R
Savings accounts/Credit union shrs · ID 14804860
$2,597.84
233 Paulin Avenue # Msc5046, Calexico, CA, 92231
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Prieto, Maria D
Savings accounts/Credit union shrs · ID 14804860
$2,597.84
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Alexa R$1.5198% confidence
255 San Fidel Avenue, La Puente, CA, 91746
- Rodriguez, Alexa R$0.6298% confidence
255 San Fidel Avenue, La Puente, CA, 91746
- Rodriguez, Alexa R$52.4798% confidence
3504 San Salvador, Laredo, TX, 78046
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Alexa R$1.5198% confidence
145 Camarena Court, Calexico, CA, 92231
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047278282
$2,595.50
6 possible associated properties
Same owner name elsewhere
- Martinez, Jesus F$100.00100% confidence
315 Roosevelt Street Apt 4, Calexico, CA, 92231
- Martinez, Jesus F$30.00100% confidence
315 Rooswelt Street Apt 4, Calexico, CA, 92231
- Martinez, Jesus F$255.6098% confidence
TX, 00000
At this address
- Martinez, Jesus$0.4395% confidence
145 Camarena Court, Calexico, CA, 92231
- Martinez, Jesus$0.4495% confidence
145 Camarena Court, Calexico, CA, 92231
- Martinez, Jesus$0.4195% confidence
145 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.
- Martinez, Jesus F$100.00100% confidence
233 Paulin Avenue Pmb 5586, Calexico, CA, 92231
Held by Bank Of America NA
Co-owners on this record: Castro, Jesus Rogelio, Perezcastro, Lourdes
Outstanding official checks · ID 1034115126
$2,583.42
1 possible associated property
At this address
- Sanchezcecena, Maria Marina$494.4298% confidence
233 Paulin Avenue Pmb 5586, 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.
- Sanchezcecena, Maria Marina$494.4298% confidence
233 Paulin Avenue Pmb 5586, Calexico, CA, 92231
Held by Bank Of America NA
Co-owners on this record: Perezcastro, Lourdes, Sanchezcecena, Maria Marina
Outstanding official checks · ID 1034115126
$2,583.42
1 possible associated property
At this address
- Castro, Jesus Rogelio$494.4298% confidence
233 Paulin Avenue Pmb 5586, 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, Jesus Rogelio$494.4298% confidence
233 Paulin Avenue Pmb 5586, Calexico, CA, 92231
Held by Bank Of America NA
Co-owners on this record: Castro, Jesus Rogelio, Sanchezcecena, Maria Marina
Outstanding official checks · ID 1034115126
$2,583.42
1 possible associated property
At this address
- Perezcastro, Lourdes$494.4298% confidence
233 Paulin Avenue Pmb 5586, 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.
- Perezcastro, Lourdes$494.4298% confidence
111 Mary Avenue, Calexico, CA, 92231
Held by Bank Of America N A
Co-owners on this record: Cisneros, Benito L, Landeros, Viviana C
Savings accounts/Credit union shrs · ID 17443491
$2,580.69
4 possible associated properties
Same owner name elsewhere
- Landeros, Benito C$0.4098% confidence
283 Loupe Court, Gilroy, CA, 95020
- Landeros, Benito C$13.8398% confidence
283 Loupe Court, Gilroy, CA, 00000
- Landeros, Benito C$88.8298% confidence
283 Loupe Court, Gilroy, CA, 95020
At this address
- Landeros, Viviana C$2,580.6991% confidence
111 Mary 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.
- Landeros, Benito C$0.4098% confidence
111 Mary Avenue, Calexico, CA, 92231
Held by Bank Of America N A
Co-owners on this record: Landeros, Benito C, Landeros, Viviana C
Savings accounts/Credit union shrs · ID 17443491
$2,580.69
111 Mary Avenue, Calexico, CA, 92231
Held by Bank Of America N A
Co-owners on this record: Cisneros, Benito L, Landeros, Benito C
Savings accounts/Credit union shrs · ID 17443491
$2,580.69
1 possible associated property
At this address
- Landeros, Benito C$2,580.6991% confidence
111 Mary 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.
- Landeros, Benito C$2,580.6991% confidence
450 Birch Street, Calexico, CA, 92231
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 14464644
$2,579.30
2 possible associated properties
Same owner name elsewhere
- Medical, Staff$25.0098% confidence
- Medical, Staff$234.4098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2421 Porticos Boulevard Suite B, Calexico, CA, 92231
Held by Rabobank N. A.
Co-owner on this record: De Iturriaga Ma Pilar H
Outstanding official checks · ID 999092986
$2,578.78
735 Encanto Drive, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Esquivel, Maria D
Checking accounts · ID 1043513748
$2,564.36
3 possible associated properties
Same owner name elsewhere
- Mascorro, David G$7.67100% confidence
745 Renaud Court, Calexico, CA, 92231
- Mascorro, David G$30.00100% confidence
704 4th Street, Calexico, CA, 92231
- Mascorro, David G$80.2198% confidence
8838 Welles Edge, San Antonio, TX, 78240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mascorro, David G$7.67100% confidence