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 20, 2026 · official state programs
1020 Meadow Drive Unit 3, Calexico, CA, 92231
Held by 4LIFE Research USA LLC
Wages, payroll, salaries · ID 1003073001
$328.50
1 possible associated property
At this address
- Casillas, Jose Pablo$413.3498% confidence
1020 Meadow Drive Unit 3, 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.
- Casillas, Jose Pablo$413.3498% confidence
1137 East 7th Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Ortega, Victor M
Cashier's checks · ID 1043673994
$328.41
1 possible associated property
At this address
- Ortega, Victor M$328.4191% confidence
1137 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.
- Ortega, Victor M$328.4191% confidence
1137 East 7th Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Ortega, Graciela
Cashier's checks · ID 1043673994
$328.41
4 possible associated properties
Same owner name elsewhere
- Ortega, Victor M$1.06100% confidence
1890 West Hillcrest Drive Apt 424, Newbury Park, CA, 91320
- Ortega, Victor M$1.0298% confidence
7645 Laurel Canyon Boulevard Apt 11, N Hollywood, CA, 91605
- Ortega, Victor M$0.8598% confidence
2603 East 2nd Street, Los Angeles, CA, 90033
At this address
- Ortega, Graciela$328.4191% confidence
1137 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.
- Ortega, Victor M$1.06100% confidence
Jasmine Morris And Jasmine MorrisCA
120 Rockwood Avenue Pob 43 431, Calexico, CA, 92231
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 1014043693
$328.40
PO Box 3808, Calexico, CA, 92232
Held by Cdw LLC
Accounts-receivable credit balance · ID 964229915
$328.32
PO Box 2354, Calexico, CA, 92232
Held by Bank Of America - North Carolina
Refunds due · ID 994690170
$328.00
3 possible associated properties
Same owner name elsewhere
- Alejos, Jose E$25.4998% confidence
1840 Rockwood Apt 48, Calexico, CA, 92231
- Alejos, Jose E$15.7298% confidence
1840 Rockwood Avenue Apt, Calexico, CA, 92231
- Alejos, Jose E$33.6098% confidence
#### Babcock Road #####, San Antonio, TX, 78229
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alejos, Jose E$25.4998% confidence
905 East 6th Street, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Premium refunds · ID 1015815150
$327.88
PO Box 5270, Calexico, CA, 92232
Held by Bcbsmn Inc
Individual policy benefit/Clm · ID 997695504
$327.82
3 possible associated properties
Same owner name elsewhere
- Balakrishnan, Gauthaman$327.82100% confidence
PO Box 5270, Calexico, CA, 92232
- Balakrishnan, Gauthaman$351.20100% confidence
PO Box 5270, Calexico, CA, 92232
- Balakrishnan, Gauthaman$5.0098% confidence
26571 Normandale Drive Apt 21K, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Balakrishnan, Gauthaman$327.82100% confidence
PO Box 5270, Calexico, CA, 92232
Held by Bcbsmn Inc
Individual policy benefit/Clm · ID 997695505
$327.82
3 possible associated properties
Same owner name elsewhere
- Balakrishnan, Gauthaman$327.82100% confidence
PO Box 5270, Calexico, CA, 92232
- Balakrishnan, Gauthaman$351.20100% confidence
PO Box 5270, Calexico, CA, 92232
- Balakrishnan, Gauthaman$5.0098% confidence
26571 Normandale Drive Apt 21K, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Balakrishnan, Gauthaman$327.82100% confidence
2380 Martin Luther King Room A, Calexico, CA, 92231
Held by United Parcel Service Oasis Supply Corp
Vendor checks · ID 973535667
$327.69
2 possible associated properties
Same owner name elsewhere
- Casas, Int'L Brokerage$160.75100% confidence
2380 Martin Luther King R, Calexico, CA, 92231
- Casas, Int'L Brokerage$249.7998% confidence
9355 Airway Road Suite 4, San Diego, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casas, Int'L Brokerage$160.75100% confidence
PO Box 1515, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Co-owner on this record: Garcia, Armando F
Interest checks · ID 16935838
$327.66
3 possible associated properties
Same owner name elsewhere
- Degarcia, Yolanda F$256.65100% confidence
PO Box 1515, Calexico, CA, 92232
- Degarcia, Yolanda F$295.64100% confidence
PO Box 1515, Calexico, CA, 92232
- Degarcia, Yolanda F$338.96100% confidence
PO Box 1515, Calexico, CA, 92232
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Degarcia, Yolanda F$256.65100% confidence
PO Box 1515, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Co-owner on this record: Degarcia, Yolanda F
Interest checks · ID 16935838
$327.66
3 possible associated properties
Same owner name elsewhere
- Garcia, Armando F$256.65100% confidence
PO Box 1515, Calexico, CA, 92232
- Garcia, Armando F$338.96100% confidence
PO Box 1515, Calexico, CA, 92232
- Garcia, Armando F$35.06100% confidence
17021 Farwell Street, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Armando F$256.65100% confidence
14 East 2DO Street Msc30052, Calexico, CA, 92231
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978623102
$327.50
$327.33
23 Heffernan Avenue, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034522581
$327.22
3 possible associated properties
At this address
- Corrales, Meza Ricardo A$54.4298% confidence
23 Heffernan Avenue, Calexico, CA, 92231
- Corrales, Meza Ricardo A$67.7698% confidence
23 Heffernan Avenue, Calexico, CA, 92231
- Corrales, Meza Ricardo A$68.5198% confidence
23 Heffernan Avenue, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corrales, Meza Ricardo A$54.4298% confidence
907 Establo Street, Calexico, CA, 92231
Held by Customers Bank
Checking accounts · ID 977214448
$327.12
1 possible associated property
Same owner name elsewhere
- Rivera, De Lopez Eva$9.56100% confidence
233 Paulin Avenue Apt 6201, 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.
- Rivera, De Lopez Eva$9.56100% confidence
1166 Camilia Street, Calexico, CA, 92231
Held by Bank Of America-California-South
Savings accounts · ID 955975168
$327.07
PO Box 3766, Calexico, CA, 92232
Held by Uncashed Warrants
Cash in lieu of fractional shares · ID 982079003
$327.00
3 possible associated properties
Same owner name elsewhere
- Castro, Ruben A$1.0098% confidence
3206 Santa Ana Street, South Gate, CA, 90280
- Castro, Ruben A$2.8098% confidence
1944 Bienvenido Lane, Escondido, CA, 92026
- Castro, Ruben A$0.0798% confidence
7290 Edinger Avenue Unit 1058, Huntingtn Bch, CA, 92647
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Ruben A$1.0098% confidence
140 Heffernan Avenue, Calexico, CA, 92231
Held by Uncashed Warrants
Cash in lieu of fractional shares · ID 982081149
$327.00
6 possible associated properties
Same owner name elsewhere
- Lopez, Karla Y$0.6798% confidence
640 Port Ashley, Chula Vista, CA, 91913
- Lopez, Karla Y$6.1198% confidence
16656 Sheffield Street, Delhi, CA, 95315
- Lopez, Karla Y$9.3998% confidence
00000
At this address
- Lopez, Langston Elaine A$1.0691% confidence
140 Heffernan Avenue, Calexico, CA, 92231
- Lopez, Guillermo$316.0091% confidence
140 Heffernan Avenue, Calexico, CA, 92231
- Lopez, Salazar J$213.0091% 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, Karla Y$0.6798% confidence
250 East Fourth Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Credit balances · ID 17786798
$326.94
4 possible associated properties
Same owner name elsewhere
- Ramirez, Jorge S$53.5398% confidence
412 North Cummings Street, Los Angeles, CA, 90033
- Ramirez, Jorge S$70.0098% confidence
52420 Avenida Velasco, La Quinta, CA, 92253
- Ramirez, Jorge S$61.7898% confidence
1517 North Neptune Avenue, Wilmington, CA, 90744
At this address
- Ramirez, Jorge S$219.6698% confidence
250 East Fourth 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, Jorge S$53.5398% confidence
735 Renaud Court, Calexico, CA, 92231
Held by Imperial Savings Association
Savings accounts/Credit union shrs · ID 9242238
$326.93
3 possible associated properties
Same owner name elsewhere
- Lerma, Esther$2.3598% confidence
Unknown, 00000
- Lerma, Esther$18.0098% confidence
669 East Ellsworth Avenue, Pixley, CA, 93256
- Lerma, Esther$39.7598% 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.
- Lerma, Esther$2.3598% confidence
1620 Rockwood Avenue Apt 4, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a.
Cashier's checks · ID 982531980
$326.79
1900 Rancho Frontera Avenue H59, Calexico, CA, 92231
Held by McGraw Insurance Services LP
Premium refunds · ID 1046020625
$326.73
3 possible associated properties
Same owner name elsewhere
- Wong, Alonso$9.3698% confidence
1637 West 12th Street, Santa Ana, CA, 92703
- Wong, Alonso$6.1098% confidence
1637 West 12th Street, Santa Ana, CA, 92703
- Wong, Alonso$1.0098% confidence
2638 Virginia Way, 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.
- Wong, Alonso$9.3698% confidence
PO Box 3625, Calexico, CA, 92232
Held by Arizona State Of
Insurance claim checks · ID 18010708
$326.65
Salazar, Alejandro BallesteroCA
141 East 3rd Street 80 1788, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 972609913
$326.44
100 East 4th Street, Calexico, CA, 92231
Held by Hunt & Henriques LLP
Credit balances · ID 1018664681
$326.40
3 possible associated properties
At this address
- Martinez, Christa$131.0791% confidence
100 East 4th Street, Calexico, CA, 92231
- Martinez, Ruiz Baltazar$30.1091% confidence
100 East 4th Street, Calexico, CA, 92231
- Martinez, Karina$68.9191% confidence
100 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.
- Martinez, Christa$131.0791% confidence
PO Box 3574,, Calexico, CA, 92232
Held by Pacific Bell Telephone Company
Refunds · ID 16781901
$326.35
2325 Clinton Avenue, Calexico, CA, 92231
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments · ID 1024996109
$326.00
109 Camarena Court, Calexico, CA, 92231
Held by Solidifi Title Company Of California
Dissolution or liquidation · ID 1046301671
$326.00
2 possible associated properties
Same owner name elsewhere
- Mgt, Sys Prog$317.00100% confidence
26191 Nightengale Court, Lake Forest, CA, 92630
- Mgt, Sys Prog$248.00100% confidence
26191 Nightengale Court, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mgt, Sys Prog$317.00100% confidence
315 West 2nd Street Pmb 07346, Calexico, CA, 92232
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027252403
$325.79
3 possible associated properties
Same owner name elsewhere
- Rocha, Javier A$0.7698% confidence
1630 Merrill Street 205, Santa Cruz, CA, 95062
- Rocha, Javier A$6.5098% confidence
784 North Hargrave Street, Banning, CA, 92220
- Rocha, Javier A$210.9598% confidence
908 Colebrook, Santa Maria, CA, 93458
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rocha, Javier A$0.7698% confidence
601 Emerson Avenue Apt 2, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Savings accounts · ID 1001171993
$325.59
3 possible associated properties
Same owner name elsewhere
- Banuelos, Fernando B$0.8998% confidence
38633 10th Street East Apt 202, Palmdale, CA, 93550
At this address
- Banuelos, Fernando$0.5395% confidence
601 Emerson Avenue Apt 2, Calexico, CA, 92231
- Banuelos, Fernando$0.4995% confidence
601 Emerson 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.
- Banuelos, Fernando B$0.8998% confidence
14 East 2nd Street Pmb 30245, Calexico, CA, 92231
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 992234181
$325.32
993 Delaware Street, Calexico, CA, 92232
Held by Jpmorgan Chase Bank N.a.
Customer overpayments · ID 972765793
$325.10
233 Paulin Avenue Suite 5864, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance · ID 974609358
$325.09
4 possible associated properties
Same owner name elsewhere
- Autrique, Jorge B$20.00100% confidence
233 Paulin Avenue Suite 6303, Calexico, CA, 92231
At this address
- Autrique, Jorge B$164.0098% confidence
233 Paulin Avenue Suite 5864, Calexico, CA, 92231
- Autrique, Alfonso J$82.4391% confidence
233 Paulin Avenue Suite 5864, Calexico, CA, 92231
- Autrique, Alfonso J$30.0091% confidence
233 Paulin Avenue Suite 5864, 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.
- Autrique, Jorge B$20.00100% confidence
973 Alameda Street, Calexico, CA, 92231
Held by Ford Motor Credit Company
Refunds due · ID 971405636
$325.06
Frias Transportation ServiceCA
103 East 3rd Street, Calexico, CA, 92231
Held by State Comp Insurance Fund
Group policy benefit/Clm payments · ID 963538313
$325.00
280 Campillo Street Suite J, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 983542886
$325.00
3 possible associated properties
Same owner name elsewhere
- Victoria, Vargas$164.4398% confidence
15642 Kinzie Street, North Hills, CA, 91343
- Victoria, Vargas$164.4398% confidence
15642 Kinzie Street, North Hills, CA, 91343
- Victoria, Vargas$164.4398% confidence
15642 Kinzie Street, North Hills, CA, 91343
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Victoria, Vargas$164.4398% confidence
PO Box 5270, Calexico, CA, 92232
Held by Sharp Healthcare
Vendor checks · ID 1000181582
$325.00
3 possible associated properties
Same owner name elsewhere
- Vergara, Olivia$2.9598% confidence
1503 Bellevue Avenue, Los Angeles, CA, 90026
- Vergara, Olivia$10.0098% confidence
904 Firethorn Street, San Diego, CA, 92154
- Vergara, Olivia$207.3098% confidence
1001 West Macarther Blv 125, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vergara, Olivia$2.9598% confidence
Navarrete, Contreras ElizabethCA
1157 Rancho Elegante, Calexico, CA, 92231
Held by Wilshire Commercial Capital
Customer overpayments · ID 1015000427
$325.00
1100 Villa Bonita Court, Calexico, CA, 92231
Held by Pra Group, Inc.
Customer overpayments · ID 1023813958
$325.00
1 possible associated property
At this address
- Kanagui, Alma$55.0098% confidence
1100 Villa Bonita 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.
- Kanagui, Alma$55.0098% confidence
1142 Holdridge Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Aguirre, Louis
Cashier's checks · ID 1043753752
$324.95
1 possible associated property
Same owner name elsewhere
- Enriquez, Cecilia E$37.0198% confidence
94862, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Enriquez, Cecilia E$37.0198% confidence
1142 Holdridge Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Enriquez, Cecilia E
Cashier's checks · ID 1043753752
$324.95
120 A Rockwood Avenue, Calexico, CA, 92231
Held by Villega V Cb Harvesting Settlement Fund
Refunds due · ID 998720672
$324.87
3 possible associated properties
Same owner name elsewhere
- Fonseca, Patricia$5.00100% confidence
1212 David Navarro Avenue, Calexico, CA, 92231
- Fonseca, Patricia$9.4098% confidence
839 Plaza La Paz, Chula Vista, CA, 91910
- Fonseca, Patricia$0.0398% confidence
1327 West Mossberg Avenue, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fonseca, Patricia$5.00100% confidence
PO Box 1641, Calexico, CA, 92231
Held by Bank Of America N A
Co-owner on this record: Rosado, Jose R
Checking accounts, demand deposit · ID 16960094
$324.79
PO Box 1641, Calexico, CA, 92231
Held by Bank Of America N A
Co-owner on this record: Derosado, Irma G
Checking accounts, demand deposit · ID 16960094
$324.79
2451 Rockwood Avenue Suite 115, Calexico, CA, 92231
Held by New Asurion Corporation
Misc outstanding checks · ID 1040388564
$324.74
1 possible associated property
Same owner name elsewhere
- Hernadez, Marta$3.2298% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
337 East 1st Street # 20038, Calexico, CA, 92231
Held by State Of California Savings Plus
Pensions, retirement funds · ID 16576779
$324.73
2461 A Zuniga Court, Calexico, CA, 92231
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 1042387413
$324.53
5 possible associated properties
Same owner name elsewhere
- Gutierrez, Arnoldo E$28.3498% confidence
3110 Beacon Avenue, San Antonio, TX, 78212
- Gutierrez, Arnoldo E$63.9698% confidence
3118 Beacon Avenue, San Antonio, TX, 78212
At this address
- Gutierrez, Arnoldo$1.0095% confidence
2461 A Zuniga Court, Calexico, CA, 92231
- Gutierrez, Arnoldo$27.1295% confidence
2461 A Zuniga Court, Calexico, CA, 92231
- Gutierrez, Irma Y$0.6891% confidence
2461 A Zuniga 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.
- Gutierrez, Arnoldo E$28.3498% confidence
2461 A Zuniga Court, Calexico, CA, 92231
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 1042387413
$324.53
6 possible associated properties
Same owner name elsewhere
- Gutierrez, Irma Y$0.0598% confidence
1471 Pompey Drive, San Jose, CA, 95128
- Gutierrez, Irma Y$8.0098% confidence
3453 Bridle Drive, Hayward, CA, 94541
- Gutierrez, Irma Y$0.7898% confidence
272 Carlo Drive, Goleta, CA, 93117
At this address
- Gutierrez, Irma Y$0.6898% confidence
2461 A Zuniga Court, Calexico, CA, 92231
- Gutierrez, Arnoldo$1.0091% confidence
2461 A Zuniga Court, Calexico, CA, 92231
- Gutierrez, Alejandro$0.1591% confidence
2461 A Zuniga 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.
- Gutierrez, Irma Y$0.0598% confidence
311 Ceasar Chavez Boulevard, Calexico, CA, 92231
Held by Financial Pacific Insurance Co.
Insurance premiums · ID 16842340
$324.50
2 possible associated properties
Same owner name elsewhere
- Velasquez, Harvesting$229.20100% confidence
311 Cesar Chavez Boulevard, Calexico, CA, 92231
At this address
- Velasquez, Harvesting$765.7998% confidence
311 Ceasar Chavez Boulevard, 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.
- Velasquez, Harvesting$229.20100% confidence
709 Dunbar Court, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Premium refunds · ID 977253235
$324.36
5 possible associated properties
Same owner name elsewhere
- Arguilez, David W$5.15100% confidence
1112 Holdridge Street, Calexico, CA, 92231
- Arguilez, David W$36.14100% confidence
1112 Holdridge Street, Calexico, CA, 92231
At this address
- Arguilez, David W$0.1098% confidence
709 Dunbar Court, Calexico, CA, 92231
- Arguilez, David W$1.8098% confidence
709 Dunbar Court, Calexico, CA, 92231
- Arguilez, Alex$28.8791% confidence
709 Dunbar 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.
- Arguilez, David W$5.15100% confidence
1101 Ollie Avenue Highway 98 Apt 2343, Calexico, CA, 92231
Held by Rabobank N. A.
Outstanding official checks · ID 999094236
$324.21
409 Washington Street, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Premium refunds · ID 990340434
$324.03
414 Second Street Pmb 76889, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989636089
$324.00
PO Box 811, Calexico, CA, 92232
Held by Principal Financial Group Inc
Misc outstanding checks · ID 964315434
$323.94
260 East Avenue Campillo, Calexico, CA, 92232
Held by Pacific Bell Telephone Company
Co-owner on this record: Danna, B
Commissions · ID 12223173
$323.87
233 Paulin Avenue Pmb 7251, Calexico, CA, 92231
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1032520402
$323.85
120A Rockwood Avenue Ap, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990727167
$323.73
317 Heffernan Avenue, Calexico, CA, 92231
Held by Target Enterprise Inc
Refunds · ID 17580069
$323.50
6 possible associated properties
Same owner name elsewhere
- Jimenez, Manuel H$9.93100% confidence
Pbs 10170 317 Heffernan Avenue, Calexico, CA, 92231
- Jimenez, Manuel H$28.12100% confidence
PO Box 10170 317 Heffernan Avenue, Calexico, CA, 92231
- Jimenez, Manuel H$47.7998% confidence
535 West Hamilton Avenue, El Centro, CA, 92243
At this address
- Jimenez, Manuel H$264.6398% confidence
317 Heffernan Avenue, Calexico, CA, 92231
- Jimenez, Manuel H$127.2998% confidence
317 Heffernan Avenue, Calexico, CA, 92231
- Jimenez, Jose L$0.5691% confidence
317 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.
- Jimenez, Manuel H$9.93100% confidence
120 A Rock Wood Avenue Bos 4184, Calexico, CA, 92231
Held by Arizona State Of
Salaries/Wages · ID 19032999
$323.22
233 Paulin Avenue, Calexico, CA, 92231
Held by Pan American Life Insurance Company
Pension & Profit sharing · ID 958947997
$323.06
5 possible associated properties
Same owner name elsewhere
- Pelayo, Guillermo$7.5398% confidence
8329 2nd Street, Paramount, CA, 90723
- Pelayo, Guillermo$0.2598% confidence
8329 2nd Street, Paramount, CA, 90723
- Pelayo, Guillermo$58.1798% confidence
347 Harris Road, Hayward, CA, 94544
At this address
- Pelayo, Rosa M$3.0491% confidence
233 Paulin Avenue, Calexico, CA, 92231
- Pelayo, Lorena$22.5291% confidence
233 Paulin Avenue, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pelayo, Guillermo$7.5398% confidence
120 A Rockwood Avenue Apt 418885, Calexico, CA, 92231
Held by Metabank National Association
Outstanding official checks · ID 1013322467
$323.00
935 3rd Street, Calexico, CA, 92231
Held by Home Savings Of America Calexico Branch
Savings accounts/Credit union shrs · ID 12773756
$322.97
$322.79
1 possible associated property
Same owner name elsewhere
- Lyle, John H$602.3698% confidence
704 Tallwood Lane, Longview, TX, 75604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lyle, John H$602.3698% confidence
Pacheco, Hernandez Ma GuadalupeCA
125 East 3rd Street Unit 239, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024438698
$322.69
1136 Camino Del Rio, Calexico, CA, 92231
Held by Bank Of America - California
Savings accounts · ID 970776396
$322.57
2301 Andrade Avenue Apt 206, Calexico, CA, 92231
Held by Hartford Fire Insurance Company
Worker's compensation benefits · ID 1005107958
$322.38
4 possible associated properties
Same owner name elsewhere
- Altuzar, Francisco$10.4198% confidence
4458 Hamilton Street, San Diego, CA, 92116
At this address
- Altuzar, Judas O$3.3391% confidence
2301 Andrade Avenue Apt 206, Calexico, CA, 92231
- Altuzar, Judas O$5.0091% confidence
2301 Andrade Avenue Apt 206, Calexico, CA, 92231
- Altuzar, Alvarez Luis Mario$40.1891% confidence
2301 Andrade Avenue Apt 206, 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.
- Altuzar, Francisco$10.4198% confidence
109 Heffernan Avenue, Calexico, CA, 92231
Held by San Luis Property Management
Refunds · ID 13807926
$322.29
2217 Poik Avenue, Calexico, CA, 92231
Held by (21100) Capital One National Association
Accounts payable · ID 996111801
$322.00
37 East 2nd Street, Calexico, CA, 92231
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 15858670
$321.90
3 possible associated properties
Same owner name elsewhere
- Hernandez, Beatriz G$3.8198% confidence
00000
- Hernandez, Beatriz G$5.0098% confidence
1083 Gabilan Street, Greenfield, CA, 93927
- Hernandez, Beatriz G$2.0098% confidence
6210 Arcadia Street, Eastvale, 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.
- Hernandez, Beatriz G$3.8198% confidence
1230 East 2nd Street Apt 2, Calexico, CA, 92231
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1019479469
$321.84
233 East 4th Street Apt 109, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Savings accounts · ID 976593339
$321.69
1060 Meadow Drive Apt 204, Calexico, CA, 92231
Held by Foremost Insurance Company
Premium refunds · ID 1040187136
$321.57
3 possible associated properties
Same owner name elsewhere
- Tse, Kit C$2,588.3998% confidence
318 Rishell Drive, Oakland, CA, 94619
- Tse, Kit C$153.9098% confidence
318 Rishell Drive, Oakland, CA, 94619
At this address
- Tse, Wingman$0.5091% confidence
1060 Meadow Drive Apt 204, 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.
- Tse, Kit C$2,588.3998% confidence
Riverside, Faculty Medical GrpCA
1001 Blair Avenue, Calexico, CA, 92231
Held by Ca Physicians Svcs DBA Blue Shield Of Ca (shield 65)
Individual policy benefit/Clm · ID 1000185764
$321.50
1 possible associated property
Same owner name elsewhere
- Riverside, Faculty Medical Grp$257.79100% confidence
PO Box 70028, Riverside, CA, 92503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Riverside, Faculty Medical Grp$257.79100% confidence
236 East 1st Street Pmb 80265, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1041075759
$321.50
PO Box 9019, Calexico, CA, 92232
Held by Metlife Inc
Dividend reinvestment plan · ID 953651063
$321.39
1 possible associated property
Same owner name elsewhere
- Piermarini, Irene E$29.20100% confidence
PO Box 9019, 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.
- Piermarini, Irene E$29.20100% confidence
PO Box 9002, Calexico, CA, 92231
Held by New Asurion Corporation
Misc outstanding checks · ID 1033204243
$321.09
113 West McKinley Street, Calexico, CA, 92231
Held by Freeport-McMoran Oil & Gas
Royalties · ID 978286486
$320.67
3 possible associated properties
At this address
- Gibbs, Roswell L$529.6798% confidence
113 West McKinley Street, Calexico, CA, 92231
- Gibbs, Roswell L$687.0198% confidence
113 West McKinley Street, Calexico, CA, 92231
- Gibbs, Roswell L$431.4698% confidence
113 West McKinley Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gibbs, Roswell L$529.6798% confidence
316 Blair Avenue, Calexico, CA, 92231
Held by Navient Corporation
Customer overpayments · ID 1041460007
$320.65
5 possible associated properties
Same owner name elsewhere
- Limon, Emmanuel$89.6898% confidence
PO Box 634, Sonora, TX, 76950
- Limon, Emmanuel$96.7598% confidence
5354 El Torro Street, Dallas, TX, 75236
- Limon, Emmanuel$45.7798% confidence
5354 El Torro Street, Dallas, TX, 75236
At this address
- Limon, Emmanuel$42.6698% confidence
316 Blair Avenue, Calexico, CA, 92231
- Limon, Alma$4.0491% confidence
316 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.
- Limon, Emmanuel$89.6898% confidence
1221 Fiesta Avenue, Calexico, CA, 92231
Held by The Home Depot
Salaries/Wages · ID 17758086
$320.62
337 East First Street 20064, Calexico, CA, 92231
Held by Liberty Mutual Insurance Co
Insurance claim checks · ID 17110767
$320.00
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Victor C$832.5798% confidence
1113 Americana Lane Apt 10206, Mesquite, TX, 75150
- Rodriguez, Victor C$1,395.5698% confidence
3701 Dorchester Drive, Rowlett, TX, 75088
- Rodriguez, Victor C$547.8398% confidence
5123 Rosemead Boulevard 8, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Victor C$832.5798% confidence
317 Jeffernan Avenue, Calexico, CA, 92231
Held by Bank Of America, NA, USA
Credit balances · ID 16596604
$320.00
1124 Camino Del Rio, Calexico, CA, 92231
Held by Star Insurance Company
Individual policy benefit/Clm · ID 998626925
$320.00
1 possible associated property
At this address
- Durazo, Mario$320.0098% confidence
1124 Camino Del Rio, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Durazo, Mario$320.0098% confidence
1124 Camino Del Rio, Calexico, CA, 92231
Held by Star Insurance Company
Individual policy benefit/Clm · ID 998626926
$320.00
1 possible associated property
At this address
- Durazo, Mario$320.0098% confidence
1124 Camino Del Rio, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Durazo, Mario$320.0098% confidence
B918 6th Street, Calexico, CA, 92231
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1010485577
$320.00
2 possible associated properties
Same owner name elsewhere
- Fimbres, Angelica$200.00100% confidence
B918 6th Street, Calexico, CA, 92231
- Fimbres, Angelica$217.4898% confidence
9775 Marconi Drive, San Diego, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fimbres, Angelica$200.00100% confidence
14 East 2nd Street Pmb 30019, Calexico, CA, 92231
Held by Key Bank
Misc intangible property · ID 1014759285
$320.00
216 Lopez Court, Calexico, CA, 92231
Held by Fnf Utc LLC
Co-owner on this record: Florinda, Maria
Escrow accounts · ID 1044598233
$320.00
2 possible associated properties
At this address
- Montiel, Juan$0.8698% confidence
216 Lopez Court, Calexico, CA, 92231
- Montiel, Juan Eligio$60.0095% confidence
216 Lopez 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.
- Montiel, Juan$0.8698% confidence
216 Lopez Court, Calexico, CA, 92231
Held by Fnf Utc LLC
Co-owner on this record: Montiel, Juan
Escrow accounts · ID 1044598233
$320.00
Swan Crest Apartments 1001 Blair Street, Calexico, CA, 92231
Held by Web Service Company Inc
Vendor payments · ID 18291606
$319.75
1 possible associated property
Same owner name elsewhere
- Jsj Southwest LLC$146.88100% confidence
Swan Crest Apartments 1001 Blair 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.
- Jsj Southwest LLC$146.88100% confidence
1288 Diamond Way, Calexico, CA, 92231
Held by Bank Of America NA
Customer overpayments · ID 1033589066
$319.69
PO Box 000, Calexico, CA, 92231
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 17443496
$319.66
935 East 1st Street, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1040948808
$319.55
1100 Cabana Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024460755
$319.51
Madrigal, Aguilar Elvisa GracielaCA
233 Paulin Avenue Pmb 6234, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Savings accounts · ID 994658396
$319.24
2401 Portico Boulevard Suite A5 Smb, Calexico, CA, 92231
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates · ID 1021669900
$319.16
3 possible associated properties
Same owner name elsewhere
- Mitsubishi Electric US Inc$25.6298% confidence
5900 Katella Avenue Suite A, Cypress, CA, 90630
- Mitsubishi Electric US Inc$2,280.0098% confidence
5201 Great America Parkway Suite 33, Santa Clara, CA, 95054
- Mitsubishi Electric US Inc$500.0098% confidence
5900A Katella Avenue, Cypress, CA, 90630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitsubishi Electric US Inc$25.6298% confidence
Mercado El Ahorro Pueblo NuevoCA
P O Box 1330, Calexico, CA, 92232
Held by Manufacturers Bank
Checking accounts, demand deposit · ID 14835799
$319.02
403 South Imperial Avenue Pmb 341, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000301894
$319.00
2209 Nixon Avenue, Calexico, CA, 92231
Held by Sentry Insurance Company
Commissions · ID 1011588310
$318.92
6 possible associated properties
Same owner name elsewhere
- Gomez, Alejandro M$10.00100% confidence
2329 Nixon Avenue, Calexico, CA, 92231
- Gomez, Alejandro M$10.00100% confidence
1954 Clinton Avenue, Calexico, CA, 92231
- Gomez, Alejandro M$10.00100% confidence
1954 Clinton Avenue, Calexico, CA, 92231
At this address
- Gomez, Alejandro M$4.8898% confidence
2209 Nixon Avenue, Calexico, CA, 92231
- Gomez, Alejandro M$10.0098% confidence
2209 Nixon Avenue, Calexico, CA, 92231
- Gomez, Alejandro M$10.0098% confidence
2209 Nixon 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, Alejandro M$10.00100% confidence
922 2nd Street, Calexico, CA, 92231
Held by Sunamerica Life Insurance
Annuities · ID 11279383
$318.82
1 possible associated property
Same owner name elsewhere
- Mejia, Sergio B$25.0098% confidence
7265 Fiesta Avenue, Riverside, CA, 92504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mejia, Sergio B$25.0098% confidence