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
PO Box 3784, Calexico, CA, 92232
Held by Bank Of America NA
Savings accounts · ID 1034139773
$318.68
2 possible associated properties
Same owner name elsewhere
- Flores, Pena Maria D$0.3298% confidence
PO Box 1760, Chula Vista, CA, 91912
- Flores, Pena Maria D$0.0198% confidence
PO Box 1760, Chula Vista, CA, 91912
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Pena Maria D$0.3298% confidence
PO Box 9019203, Calexico, CA, 92232
Held by Capital One Accounts Payable And Credit
Other · ID 18137109
$318.66
3 possible associated properties
Same owner name elsewhere
- Hayes, Jerry A$2.0098% confidence
598 Ratliff Ridge Road, Beattyville, KY, 41311
- Hayes, Jerry A$0.0298% confidence
4246 Borderlands Drive, Rancho Cordova, CA, 57427
- Hayes, Jerry A$6.1598% confidence
4246 Borderlands Drive, Rancho Cordova, CA, 95742
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hayes, Jerry A$2.0098% confidence
937 West Moreno Street Apt L, Calexico, CA, 92231
Held by California Physicians Service
Individual policy benefit/Clm · ID 973729252
$318.26
2 possible associated properties
Same owner name elsewhere
- Escamilla, Claudia V$10.31100% confidence
937 West L Moreno Avenue, Calexico, CA, 92231
- Escamilla, Claudia V$59.7098% confidence
571 Orca Avenue, Perris, CA, 92571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escamilla, Claudia V$10.31100% confidence
832 Nosotros Street, Calexico, CA, 92231
Held by Caremarkpcs L L C
Accounts payable · ID 1032527789
$318.13
6 possible associated properties
Same owner name elsewhere
- Salinas, Joaquin$171.4498% confidence
725 Pierce Drive 144, Arlington, TX, 76011
- Salinas, Joaquin$174.6598% confidence
3004 North Edison Avenue, Edinburg, TX, 78541
- Salinas, Joaquin$300.0098% confidence
1510 Carolina Avenue, Edinburg, TX, 78541
At this address
- Salinas, Joaquin$399.6798% confidence
832 Nosotros Street, Calexico, CA, 92231
- Salinas, Joaquin$134.3898% confidence
832 Nosotros Street, Calexico, CA, 92231
- Salinas, Joaquin$11.7098% confidence
832 Nosotros 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.
- Salinas, Joaquin$171.4498% confidence
236 East First Street Pmb 435, Calexico, CA, 92231
Held by Metabank National Association
Co-owner on this record: Sanchez, Claudia
Outstanding official checks · ID 1021934989
$318.01
715 Paulin Apt A, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a. (001)
Cashier's checks · ID 957560009
$318.00
2310 M L King Street, Calexico, CA, 92231
Held by State Compensation Insurance Fund
Dividends · ID 1044850854
$318.00
PO Box 3220, Calexico, CA, 92232
Held by Principal Financial Group Inc
Dividends · ID 964315289
$317.95
1 possible associated property
Same owner name elsewhere
- Cota Aguilera Mario A JR$3,936.85100% confidence
PO Box 3220, 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.
- Cota Aguilera Mario A JR$3,936.85100% confidence
1013 Encinas Avenue, Calexico, CA, 92231
Held by Sun Community Federal Credit Union
Savings accounts · ID 985393476
$317.91
2 possible associated properties
At this address
- Castro, Gualberto$0.2298% confidence
1013 Encinas Avenue, Calexico, CA, 92231
- Castro, Gualberto$45.2098% confidence
1013 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.
- Castro, Gualberto$0.2298% confidence
1105 East US Highway 98, Calexico, CA, 92231
Held by Jpmorgan Chase Bank NA (500008)
Customer overpayments · ID 1022159729
$317.82
1 possible associated property
Same owner name elsewhere
- Gurrola, Rodriguez Hector R$14.2798% confidence
2421 Noyo Avenue, Salton City, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gurrola, Rodriguez Hector R$14.2798% confidence
233 East 4th Street, Calexico, CA, 92231
Held by Stewart Title Of California
Co-owner on this record: Osuna, Patricia
Escrow accounts · ID 985576826
$317.81
1 possible associated property
At this address
- Osuna, Patricia$317.8191% confidence
233 East 4th Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Osuna, Patricia$317.8191% confidence
233 East 4th Street, Calexico, CA, 92231
Held by Stewart Title Of California
Co-owner on this record: Osuna, Georgia
Escrow accounts · ID 985576826
$317.81
1 possible associated property
At this address
- Osuna, Georgia$317.8191% confidence
233 East 4th Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Osuna, Georgia$317.8191% confidence
116 Banagas Court, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1040947433
$317.65
3 possible associated properties
At this address
- Correa, Maria$2.2091% confidence
116 Banagas Court, Calexico, CA, 92231
- Correa, Maria M$1.3591% confidence
116 Banagas Court, Calexico, CA, 92231
- Correa, Carlos$0.8891% confidence
116 Banagas 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.
- Correa, Maria$2.2091% confidence
PO Box 12766, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972968266
$317.55
801 East Birch Street Suite 5, Calexico, CA, 92231
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042501998
$317.50
4 possible associated properties
Same owner name elsewhere
- Cbi Medical Centers Inc$30.78100% confidence
801 East Birch Street # 5, Calexico, CA, 92231
At this address
- Cbi Medical Centers Inc$144.8598% confidence
801 East Birch Street Suite 5, Calexico, CA, 92231
- Cbi Medical Centers Inc$114.0098% confidence
801 East Birch Street Suite 5, Calexico, CA, 92231
- Cbi Medical Centers Inc$20.4698% confidence
801 East Birch Street Suite 5, 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.
- Cbi Medical Centers Inc$30.78100% confidence
PO Box 9015-1381, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs · ID 13895306
$317.45
142nd Street Box 30328, Calexico, CA, 92231
Held by State Comp Insurance Fund
Insurance claim checks · ID 12298206
$317.40
3 possible associated properties
Same owner name elsewhere
- Saucedo, Gregorio$2.5998% confidence
5357 Howard Street Apt C2, Ontario, CA, 91762
- Saucedo, Gregorio$0.7798% confidence
2856 West Avenue 34, Los Angeles, CA, 90065
- Saucedo, Gregorio$10.0098% confidence
2856 West Avenue 34, Los Angeles, CA, 90065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saucedo, Gregorio$2.5998% confidence
222 Sherman, Calexico, CA, 92231
Held by Imperial Savings Association
Co-owner on this record: Davis, Larry
Savings accounts/Credit union shrs · ID 9242247
$317.00
222 Sherman, Calexico, CA, 92231
Held by Imperial Savings Association
Co-owner on this record: David, Helen Y
Savings accounts/Credit union shrs · ID 9242247
$317.00
2222 G Cleveland Avenue, Calexico, CA, 92231
Held by Landamerica Financial Group Inc
Co-owner on this record: Cabrera, Maria G
Escrow accounts · ID 962710504
$317.00
3 possible associated properties
At this address
- Cabrera, Jose$152.0098% confidence
2222 G Cleveland Avenue, Calexico, CA, 92231
- Cabrera, Christian$0.1991% confidence
2222 G Cleveland Avenue, Calexico, CA, 92231
- Cabrera, Maria G$317.0091% confidence
2222 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.
- Cabrera, Jose$152.0098% confidence
2222 G Cleveland Avenue, Calexico, CA, 92231
Held by Landamerica Financial Group Inc
Co-owner on this record: Cabrera, Jose
Escrow accounts · ID 962710504
$317.00
3 possible associated properties
At this address
- Cabrera, Christian$0.1991% confidence
2222 G Cleveland Avenue, Calexico, CA, 92231
- Cabrera, Jose$317.0091% confidence
2222 G Cleveland Avenue, Calexico, CA, 92231
- Cabrera, Jose$152.0091% confidence
2222 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.
- Cabrera, Christian$0.1991% confidence
2206 Camino Drive, Calexico, CA, 92231
Held by Amco Insurance Co
Premium refunds · ID 988007858
$317.00
2 possible associated properties
At this address
- Cardenas, Miriam$3.2595% confidence
2206 Camino Drive, Calexico, CA, 92231
- Cardenas, Miriam$0.2195% confidence
2206 Camino Drive, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cardenas, Miriam$3.2595% confidence
2448 M Llanos Court, Calexico, CA, 92231
Held by Amco Insurance Co
Premium refunds · ID 1001374846
$317.00
3 possible associated properties
At this address
- Iniguez, Blanca E$2.1093% confidence
2448 M Llanos Court, Calexico, CA, 92231
- Iniguez, Blanca$1,000.0093% confidence
2448 M Llanos Court, Calexico, CA, 92231
- Iniguez, Blanca$68.2793% confidence
2448 M Llanos 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.
- Iniguez, Blanca E$2.1093% confidence
PO Box 2803, Calexico, CA, 92231
Held by Baltimore Aircoil Company Inc
Accounts-receivable credit balance · ID 1024754539
$317.00
PO Box 9015-321, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs · ID 14905437
$316.59
2105 Banda Avenue, Calexico, CA, 92231
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030442025
$316.58
4 possible associated properties
Same owner name elsewhere
- Robles, Carlos F$306.2998% confidence
1015 Caroline Street, Waukesha, WI, 53186
- Robles, Carlos F$0.6398% confidence
315 East L Street, Chula Vista, CA, 91911
- Robles, Carlos F$32.7798% confidence
1618 Pico Street, San Fernando, CA, 91340
At this address
- Robles, Carlos$10.0095% confidence
2105 Banda 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.
- Robles, Carlos F$306.2998% confidence
310 Beach Avenue, Calexico, CA, 92232
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Sandoval, Ulises
Cashier's checks · ID 1011103000
$316.48
310 Beach Avenue, Calexico, CA, 92232
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Aguilera, Maria
Cashier's checks · ID 1011103000
$316.48
3 possible associated properties
Same owner name elsewhere
- Sandoval, Ulises$172.33100% confidence
100 Andrade Avenue Apt 3, Calexico, CA, 92231
- Sandoval, Ulises$0.0198% confidence
1472 North 17th Street, El Centro, CA, 92243
- Sandoval, Ulises$0.0398% confidence
PO Box 8917, Woodland, CA, 95776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandoval, Ulises$172.33100% confidence
1051 Adler Avenue Apt 35, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001190472
$316.41
4 possible associated properties
Same owner name elsewhere
- Castro, Ingleberto$0.11100% confidence
961 Establo Street, Calexico, CA, 92231
- Castro, Ingleberto$0.53100% confidence
961 Establo Street, Calexico, CA, 92231
- Castro, Ingleberto$1.0098% confidence
371 East Ross Road Spc 605, El Centro, CA, 92243
At this address
- Castro, Ingleberto$1.5898% confidence
1051 Adler Avenue Apt 35, 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, Ingleberto$0.11100% confidence
2201 Meadow Drive Apt 226, Calexico, CA, 92231
Held by Caremarkpcs L L C
Accounts payable · ID 1045127124
$316.39
233 Paulin Avenue Pmb 7718, Calexico, CA, 92231
Held by State Farm Mutual Automobile Ins
Premium refunds · ID 986422450
$316.33
2 possible associated properties
At this address
- Lopez, Rosa$1.0095% confidence
233 Paulin Avenue Pmb 7718, Calexico, CA, 92231
- Lopez, Rosa M$75.2095% confidence
233 Paulin Avenue Pmb 7718, 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, Rosa$1.0095% confidence
1166 Obeliscos Street, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Cashier's checks · ID 989611417
$316.29
PO Box 4184, Calexico, CA, 92232
Held by Bank Of America NA
Savings accounts · ID 1034139271
$316.29
444 Caesar Chavez Boulevard East, Calexico, CA, 92231
Held by Unified Grocers Inc
Other · ID 16642174
$316.23
1106 Avenida Del Conquistador, Calexico, CA, 92231
Held by Metabank National Association
Outstanding official checks · ID 1021936679
$316.01
140 Heffernan Avenue, Calexico, CA, 92231
Held by Ramsey District Court - Criminal Div
Other · ID 18019763
$316.00
3 possible associated properties
At this address
- Lopez, Langston Elaine A$1.0691% confidence
140 Heffernan Avenue, Calexico, CA, 92231
- Lopez, Salazar J$213.0091% confidence
140 Heffernan Avenue, Calexico, CA, 92231
- Lopez, Jose Julian$147.0091% confidence
140 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.
- Lopez, Langston Elaine A$1.0691% confidence
321 Beach Avenue Apt C, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000302454
$315.98
3 possible associated properties
Same owner name elsewhere
- Garcia, Nadia L$12.41100% confidence
1100 Rancho Elegante Drive, Calexico, CA, 92231
- Garcia, Nadia L$7.2198% confidence
185 West Merrill Avenue, Rialto, CA, 92376
- Garcia, Nadia L$21.1098% confidence
1436 North Gst 4, San Bernardino, CA, 92405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Nadia L$12.41100% confidence
Msc 20598 337 East 1st Street Msc 20598, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance · ID 994916327
$315.97
913 Meadow Drive, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance · ID 994966697
$315.97
Fitz, Henley Childrens IncomeCA
101 Vernardo Drive 1, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 11023295
$315.90
810 Beach Avenue, Calexico, CA, 92231
Held by Nbcuniversal Media LLC
Wages, payroll, salaries · ID 991738701
$315.83
1 possible associated property
At this address
- Gamboa, Ramos Julian$18.2998% confidence
810 Beach Avenue, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gamboa, Ramos Julian$18.2998% confidence
827 Pauline Apt G, Calexico, CA, 92231
Held by Mony Life Insurance Company
Other · ID 1554851
$315.80
504 Blair Avenue, Calexico, CA, 92231
Held by Bank Of America - North Carolina
Refunds due · ID 989534711
$315.74
1221 West Highway 98, Calexico, CA, 92231
Held by U.s. Bank Trust National Assoc. (ca)
Municipal bond earnings · ID 11975071
$315.65
1025 Cabana Street, Calexico, CA, 92231
Held by Customers Bank
Checking accounts · ID 987452082
$315.42
4 possible associated properties
Same owner name elsewhere
- Rueda, Leticia$0.15100% confidence
2301 Andrade Avenue Apt 175, Calexico, CA, 92231
- Rueda, Leticia$0.32100% confidence
2301 Andrade Avenue Apt 175, Calexico, CA, 92231
- Rueda, Leticia$8.99100% confidence
2301 Andrade Avenue Apt 175, Calexico, CA, 92231
At this address
- Rueda, Leticia$0.6698% confidence
1025 Cabana Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rueda, Leticia$0.15100% confidence
Pmb 36071 34 East 2nd Street, Calexico, CA, 92231
Held by The Boeing Co
Securities · ID 17271937
$315.36
3 possible associated properties
Same owner name elsewhere
- Figueroa, Rene R$3.40100% confidence
312 East 2nd Street Pmb 36071, Calexico, CA, 92231
- Figueroa, Rene R$3.40100% confidence
312 East 2nd Street Pmb 36071, Calexico, CA, 92231
- Figueroa, Rene R$2.72100% confidence
312 East 2nd Street Pmb 36071, 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, Rene R$3.40100% confidence
PO Box 228, Calexico, CA, 92232
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032957634
$315.30
3 possible associated properties
Same owner name elsewhere
- Campos, Emerita$285.55100% confidence
PO Box 228, Calexico, CA, 92232
- Campos, Emerita$67.20100% confidence
PO Box 228, Calexico, CA, 92232
- Campos, Emerita$50.0098% confidence
3015 Eastbayshore, Redwood City, CA, 94063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campos, Emerita$285.55100% confidence
PO Box 9019, Calexico, CA, 92232
Held by Fia Card Services N.a.
Customer overpayments · ID 958369624
$315.28
2 possible associated properties
Same owner name elsewhere
- Caldwell, Elayne S$85.00100% confidence
PO Box 9019 Pmb 147, Calexico, CA, 92232
- Caldwell, Elayne S$5,080.42100% confidence
Pmb 544 PO Box 9005, 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.
- Caldwell, Elayne S$85.00100% confidence
2540 Rockwood Avenue, Calexico, CA, 92231
Held by Ballard Smith Qualified Settlement Fund
Wages, payroll, salaries · ID 970956669
$315.28
1269 Rancho Frontera Avenue, Calexico, CA, 92231
Held by Ingram Micro Inc
Credit balances · ID 17847912
$315.26
1 possible associated property
Same owner name elsewhere
- MD, Computers$0.4898% confidence
5745 Keanry Villa Road Suite 102 C O Malcolm, San Diego, CA, 92123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- MD, Computers$0.4898% confidence
840 South Imperial Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Ponce, Margarita
Cashier's checks · ID 1043718275
$315.26
2 possible associated properties
At this address
- Ponce, Juan$1.0095% confidence
840 South Imperial Avenue, Calexico, CA, 92231
- Ponce, Margarita$315.2691% confidence
840 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.
- Ponce, Juan$1.0095% confidence
840 South Imperial Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Ponce, Juan A
Cashier's checks · ID 1043718275
$315.26
2 possible associated properties
At this address
- Ponce, Juan$1.0091% confidence
840 South Imperial Avenue, Calexico, CA, 92231
- Ponce, Juan A$315.2691% confidence
840 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.
- Ponce, Juan$1.0091% confidence
120-A Rockwood Avenue Box 40-947, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Checking accounts, demand deposit · ID 12725000
$315.24
3 possible associated properties
Same owner name elsewhere
- Vargas, Jesus R$78.9998% confidence
226 1/2 East 97th Street, Los Angeles, CA, 90003
- Vargas, Jesus R$1,046.4098% confidence
2948 Crescent West, Thousand Oaks, CA, 91360
- Vargas, Jesus R$131.5698% confidence
215 Fairview Street, Bakersfield, CA, 93307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vargas, Jesus R$78.9998% confidence
250 Imperial Avenue Msc 60350, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Customer overpayments · ID 953624525
$315.22
233 Paulin Avenue Pmb 7850, Calexico, CA, 92231
Held by River Ranch Fresh Foods LLC
Wages, payroll, salaries · ID 955402309
$315.16
1 possible associated property
Same owner name elsewhere
- Zepeda, Oscar J$5.0098% confidence
1020 West Evan Hewes Highway Spc 22, 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.
- Zepeda, Oscar J$5.0098% confidence
355 West Second Street #263, Calexico, CA, 92231
Held by Washington State Of
Other · ID 2601345
$315.00
1 possible associated property
Same owner name elsewhere
- Algara, Gerardo$62.8898% confidence
1966 Arista & Calle D, Mexicali Bc 099
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Algara, Gerardo$62.8898% confidence
153 Camarena Street, Calexico, CA, 92231
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032835520
$315.00
2 possible associated properties
At this address
- Torres, Sonia$26.6098% confidence
153 Camarena Street, Calexico, CA, 92231
- Torres, Sonia$84.8798% confidence
153 Camarena 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, Sonia$26.6098% confidence
233 Paulin Avenue 7812, Calexico, CA, 92231
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030440423
$314.98
1000 Posada Street, Calexico, CA, 92231
Held by Sun Community Federal Credit Union
Savings accounts/Credit union shrs · ID 18927392
$314.97
120 Orange Street, Calexico, CA, 92232
Held by (12000) Capital One Services LLC
Accounts payable · ID 978253077
$314.96
2 possible associated properties
Same owner name elsewhere
- Nogales, Florencia G$0.8398% confidence
814 East 4th Street, Calexico, CA, 92231
- Nogales, Florencia G$700.2598% confidence
814 East 4th Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nogales, Florencia G$0.8398% confidence
PO Box 5270, Calexico, CA, 92232
Held by Legacy Partners Waterstone LP
Refunds due · ID 1002493578
$314.82
1 possible associated property
Same owner name elsewhere
- Engineering, Quest$322.7798% confidence
14926 Hickorytex Drive, Humble, TX, 77396
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Engineering, Quest$322.7798% confidence
233 Paulin Avenue Pmb8146, Calexico, CA, 92231
Held by Wal-Mart Stores Inc
Misc outstanding checks · ID 968414033
$314.80
3 possible associated properties
Same owner name elsewhere
- Partida, Jaime$28.31100% confidence
1020 East 3rd Apt A, Calexico, CA, 92231
- Partida, Jaime$0.1498% confidence
1227 North Gordon Street, Las Angeles, CA, 90038
- Partida, Jaime$5.5098% confidence
4266 Van Dyke Avenue, San Diego, CA, 92105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Partida, Jaime$28.31100% confidence
1005 George Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Savings accounts · ID 961492575
$314.67
707 Giles Avenue, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs · ID 12725045
$314.46
5 possible associated properties
Same owner name elsewhere
- Carrillo, Verina$28.4598% confidence
380 North Eastern Avenue Aptf3, Brawley, CA, 92227
- Carrillo, Verina$10.5098% confidence
380 North Eastern Avenue Apt F3, Brawley, CA, 92227
At this address
- Carrillo, Alfonso$44.8791% confidence
707 Giles Avenue, Calexico, CA, 92231
- Carrillo, Marina$72.0891% confidence
707 Giles Avenue, Calexico, CA, 92231
- Carrillo, Alfonso$2,024.6291% confidence
707 Giles 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.
- Carrillo, Verina$28.4598% confidence
PO Box 2313, Calexico, CA, 92232
Held by Bank Of America - California
Savings accounts · ID 970777567
$314.40
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Juan Enrique$3,572.4098% confidence
1002 Savannah Avenue, Pasadena, TX, 77506
- Rodriguez, Juan Enrique$100.0098% confidence
TX, 00000
- Rodriguez, Juan Enrique$288.0198% confidence
2047 Warwick Street, San Jacinto, CA, 92582
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Juan Enrique$3,572.4098% confidence
$314.35
1 possible associated property
Same owner name elsewhere
- Garcia, Food$0.01100% confidence
438 West 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.
- Garcia, Food$0.01100% confidence
595 Ferrell Road Apt 3, Calexico, CA, 92231
Held by Bey V Mosaic Sales Solutions Fund
Misc outstanding checks · ID 1039337607
$314.33
952 Grant Street, Calexico, CA, 92231
Held by Caremarkpcs L L C
Accounts payable · ID 1045121251
$314.30
3 possible associated properties
At this address
- Reyes, Leopoldo$1.1098% confidence
952 Grant Street, Calexico, CA, 92231
- Reyes, Leopoldo$241.2598% confidence
952 Grant Street, Calexico, CA, 92231
- Reyes, Leopoldo$136.8098% confidence
952 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.
- Reyes, Leopoldo$1.1098% confidence
1080 Meadow Drive Apt 225, Calexico, CA, 92231
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1042791704
$314.24
4 possible associated properties
Same owner name elsewhere
- Zermeno, Jose G$1.1598% confidence
1549 East 77th Street, Los Angeles, CA, 90001
- Zermeno, Jose G$1.1698% confidence
723 South Osage Avenue Apt F, Inglewood, CA, 90301
- Zermeno, Jose G$0.3998% confidence
15269 McDonnell Avenue, Fontana, CA, 92336
At this address
- Zermeno, Jose Garcia$17.7495% confidence
1080 Meadow Drive Apt 225, 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.
- Zermeno, Jose G$1.1598% confidence
942 Virginia Way, Calexico, CA, 92231
Held by Herrera V Zumiez Inc
Wages, payroll, salaries · ID 1025111712
$314.06
250 East Fourth Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Credit balances · ID 17784337
$314.03
645 Lincoln Street, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 1045635337
$314.02
2 possible associated properties
At this address
- Mendoza, Josefina$0.0598% confidence
645 Lincoln Street, Calexico, CA, 92231
- Mendoza, Josefina$7.4998% confidence
645 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.
- Mendoza, Josefina$0.0598% confidence
551 Giles Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043529127
$313.81
449 Cn Perry, Calexico, CA, 92231
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 16962369
$313.80
109 West Birch, Calexico, CA, 92231
Held by Procter And Gamble Affiliates
Other · ID 11445284
$313.65
513 West Canal Street Apt 56, Calexico, CA, 92231
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1026074925
$313.50
2 possible associated properties
At this address
- Gutierrez, Rafael$3.0591% confidence
513 West Canal Street Apt 56, Calexico, CA, 92231
- Gutierrez, Marilu$475.0091% confidence
513 West Canal Street Apt 56, 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, Rafael$3.0591% confidence
PO Box 5070, Calexico, CA, 92232
Held by Western Auto Supply Company
Accounts payable · ID 963009783
$313.44
534 Lincoln Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Savings accounts · ID 961491460
$313.26
3 possible associated properties
Same owner name elsewhere
- Nevarez, Ricardo$1.2998% confidence
3231 Armstrong Avenue, Clovis, CA, 93611
- Nevarez, Ricardo$0.0198% confidence
3108 Via Papeete, San Diego, CA, 92154
- Nevarez, Ricardo$0.0198% confidence
6614 Paola Avenue Apt A, Bakersfield, CA, 93306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nevarez, Ricardo$1.2998% confidence
1269 Jb Rodriquez Street, Calexico, CA, 92231
Held by Lawyers Title Insurance Corporation
Escrow accounts · ID 965826756
$313.00
1 possible associated property
At this address
- Guttierez, Rosa$170.0098% confidence
1269 Jb Rodriquez 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.
- Guttierez, Rosa$170.0098% confidence
233 Paulin Avenue Pmb 7859, Calexico, CA, 92231
Held by Konica Minolta Sensing Americas Inc.
Accounts-receivable credit balance · ID 993317715
$312.87
545 Quiroz, Calexico, CA, 92231
Held by Prudential Financial Inc Kba
Other · ID 17158719
$312.84
250 East 4th Street, Calexico, CA, 92231
Held by Prudential Financial Inc Kba
Other · ID 17170953
$312.84
2180 R Carrillo Court, Calexico, CA, 92231
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006169441
$312.12
1 possible associated property
At this address
- Castro, Ernesto$104.2798% confidence
2180 R Carrillo 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.
- Castro, Ernesto$104.2798% confidence
PO Box 952, Calexico, CA, 92231
Held by United Parcel Service Inc
Accounts payable · ID 961083415
$312.09
PO Box 225, Calexico, CA, 92232
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 978510915
$312.09
PO Box 330, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Savings accounts · ID 955225431
$311.88
1011 East 4th Street, Calexico, CA, 92231
Held by Osuna V Vintage Associates Inc
Wages, payroll, salaries · ID 1037827017
$311.86
3 possible associated properties
Same owner name elsewhere
- Schlinghoff, Lionel$9.85100% confidence
1001 East Sherman Street Apt C, Calexico, CA, 92231
- Schlinghoff, Lionel$5.25100% confidence
1001 East Sherman Street Apt C, Calexico, CA, 92231
- Schlinghoff, Lionel$214.02100% confidence
1001 East Sherman Street Apt C, 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.
- Schlinghoff, Lionel$9.85100% confidence
2151 Rockwood Avenue Apt 121, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 1000454326
$311.85
2 possible associated properties
At this address
- Millan, Horacio F$0.3398% confidence
2151 Rockwood Avenue Apt 121, Calexico, CA, 92231
- Millan, Horacio F$0.0698% confidence
2151 Rockwood Avenue Apt 121, 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.
- Millan, Horacio F$0.3398% confidence
1357 Truman Court, Calexico, CA, 92231
Held by Anthem Inc
Group policy benefit/Clm payments · ID 992143317
$311.82
3 possible associated properties
At this address
- Krausse, Erick A$0.4598% confidence
1357 Truman Court, Calexico, CA, 92231
- Krausse, Erick A$35.0098% confidence
1357 Truman Court, Calexico, CA, 92231
- Krausse, Erick$10.0095% confidence
1357 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.
- Krausse, Erick A$0.4598% confidence
1304 Sterling, Calexico, CA, 92231
Held by Terminix Bsc LLC
Vendor payments · ID 18208940
$311.72
544 Blair Avenue, Calexico, CA, 92231
Held by Prudential Financial Inc
Misc outstanding checks · ID 975645279
$311.42
3 possible associated properties
At this address
- Gomez, Teresa$7.6591% confidence
544 Blair Avenue, Calexico, CA, 92231
- Gomez, Teresa B$1.1891% confidence
544 Blair Avenue, Calexico, CA, 92231
- Gomez, Teresa B$122.3091% confidence
544 Blair 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.
- Gomez, Teresa$7.6591% confidence
120 A Rockwood Pmb 41393, Calexico, CA, 92231
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 16962358
$311.41
2201 Meadowns Building 4, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Co-owner on this record: Salcido, Francisca
Customer overpayments · ID 953626136
$311.29
Conexant Systems South A De C V PO Box 2928, Calexico, CA, 92232
Held by Skyworks Solutions Inc
Dividend reinvestment plan · ID 994612446
$310.98
3 possible associated properties
Same owner name elsewhere
- Gaspar, Marcelina$0.02100% confidence
Conexant Systems South A De C V, Calexico, CA, 92232
- Gaspar, Marcelina$1.78100% confidence
Conexant Systems South A De C V PO Box 2928, Calexico, CA, 92232
- Gaspar, Marcelina$1.28100% confidence
Conexant Systems South A De C V PO Box 2928, 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.
- Gaspar, Marcelina$0.02100% confidence
Conexant Systems South A De C V PO Box 2928, Calexico, CA, 92232
Held by Skyworks Solutions Inc
Dividend reinvestment plan · ID 994612489
$310.98
3 possible associated properties
Same owner name elsewhere
- Roldan, J Rene$0.01100% confidence
Conexant Systems South A De C V, Calexico, CA, 92232
- Roldan, J Rene$1.78100% confidence
Conexant Systems South A De C V PO Box 2928, Calexico, CA, 92232
- Roldan, J Rene$1.28100% confidence
Conexant Systems South A De C V PO Box 2928, 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.
- Roldan, J Rene$0.01100% confidence
PO Box 2924, Calexico, CA, 92232
Held by Bank Of America - North Carolina
Refunds due · ID 994731361
$310.96
424 Hernandez Street, Calexico, CA, 92231
Held by Bud Antle Inc
Salaries/Wages · ID 12817990
$310.82
102 Annos Court, Calexico, CA, 92231
Held by Caremarkpcs L L C
Accounts payable · ID 1045088076
$310.80
3 possible associated properties
At this address
- Torres, Adela$0.4698% confidence
102 Annos Court, Calexico, CA, 92231
- Torres, Adela$0.1998% confidence
102 Annos Court, Calexico, CA, 92231
- Torres, Adela$136.5098% confidence
102 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.
- Torres, Adela$0.4698% confidence
516 C Quiroz, Calexico, CA, 92231
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 16962361
$310.71
1312 David Navarro Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1069292515
$310.65
3 possible associated properties
Same owner name elsewhere
- Nancy, Cardenas$2.1598% confidence
3456 Cattaraugus Avenue, Culver City, CA, 90232
- Nancy, Cardenas$4.0098% confidence
9767 Geneva Avenue, Montclair, CA, 91763
- Nancy, Cardenas$0.1298% confidence
2724 Concord Avenue, Alhambra, CA, 91803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nancy, Cardenas$2.1598% confidence