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 19, 2026 · official state programs
506 Rockwood Avenue Frnt, Calexico, CA, 92231
Held by Loughrie V Target Qsf
Wages, payroll, salaries · ID 1005632446
$337.47
4 possible associated properties
Same owner name elsewhere
- Arvizu, Abraham$0.4898% confidence
Apt 4 5809 Fairfax Road, Bakersfield, CA, 93306
- Arvizu, Abraham$30.0098% confidence
377 Cornet Avenue, Moorpark, CA, 93021
- Arvizu, Abraham$30.0098% confidence
708 Armstrong Drive, Garland, TX, 75040
At this address
- Arvizu, Marylu$25.0091% confidence
506 Rockwood Avenue Frnt, 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.
- Arvizu, Abraham$0.4898% confidence
236 East 1 Street Pmb 1268, Calexico, CA, 92231
Held by Compwest Insurance Company
Worker's compensation benefits · ID 974552793
$337.38
3 possible associated properties
Same owner name elsewhere
- Alicia, Ramos$0.2998% confidence
3714 55th Street B, Maywood, CA, 90270
- Alicia, Ramos$0.0298% confidence
1614 West 69th Street, Los Angeles, CA, 90047
- Alicia, Ramos$0.2298% confidence
275 Orange Avenue Spc 30, Chula Vista, CA, 91911
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alicia, Ramos$0.2998% confidence
2368 Polkinhorn Court, Calexico, CA, 92231
Held by Honda Lease Trust
Co-owner on this record: Estrada, Villeg Jose A
Misc outstanding checks · ID 1033220852
$337.21
3 possible associated properties
At this address
- Estrada, Jose A$0.0298% confidence
2368 Polkinhorn Court, Calexico, CA, 92231
- Estrada, Jose A$0.2998% confidence
2368 Polkinhorn Court, Calexico, CA, 92231
- Estrada, Jose A$10.7798% confidence
2368 Polkinhorn 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.
- Estrada, Jose A$0.0298% confidence
2368 Polkinhorn Court, Calexico, CA, 92231
Held by Honda Lease Trust
Co-owner on this record: Estrada, Jose A
Misc outstanding checks · ID 1033220852
$337.21
3 possible associated properties
At this address
- Estrada, Bertha$0.0291% confidence
2368 Polkinhorn Court, Calexico, CA, 92231
- Estrada, Jose A$0.0291% confidence
2368 Polkinhorn Court, Calexico, CA, 92231
- Estrada, Jose A$0.2991% confidence
2368 Polkinhorn 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.
- Estrada, Bertha$0.0291% confidence
1185C North Perry, Calexico, CA, 92231
Held by Metropolitan Life Insurance Company
Endowments · ID 10845980
$337.15
252 Hernandez, Calexico, CA, 92231
Held by Truist Financial Company
Wages, payroll, salaries · ID 1022081793
$337.08
220 Birch Street, Calexico, CA, 92231
Held by Universal Premium Acceptance Corporation
Credit checks or memos · ID 959108248
$337.00
2213 Taft Avenue, Calexico, CA, 92231
Held by Uncashed Warrants
Warrants · ID 988155643
$337.00
6 possible associated properties
Same owner name elsewhere
- Marmolejo, Sergio$615.69100% confidence
2213 Daft Avenue, Calexico, CA, 92231
- Marmolejo, Sergio$283.00100% confidence
2213 Daft Avenue, Calexico, CA, 92231
- Marmolejo, Sergio$1,457.0098% confidence
100 Bicentennial Circle #289, Sacramento, CA, 95826
At this address
- Marmolejo, Sergio$0.1098% confidence
2213 Taft Avenue, Calexico, CA, 92231
- Marmolejo, Sergio$9.9598% confidence
2213 Taft Avenue, Calexico, CA, 92231
- Marmolejo, Sergio$0.1698% confidence
2213 Taft 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.
- Marmolejo, Sergio$615.69100% confidence
Paulin Avenue 233 Box 7374, Calexico, CA, 92223
Held by Bupa Insurance Company
Individual policy benefit/Clm · ID 999892926
$337.00
236 East 1st Street Pmb 2782, Calexico, CA, 92231
Held by State Farm Mutual Automobile Insurance C
Misc outstanding checks · ID 1020528666
$337.00
506 Rockwood Avenue Apt B, Calexico, CA, 92231
Held by Wal Mart Stores Inc
Wages, payroll, salaries · ID 953274448
$336.95
1 possible associated property
Same owner name elsewhere
- Ruedas, Jorge A$24.0398% confidence
355 Canyonside Way 226, Oceanside, CA, 92054
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruedas, Jorge A$24.0398% confidence
Seguridad Industrial South A 477-5 Ceasar Chavez Boulevard, Calexico, CA, 92231
Held by Xpo Logistics Freight Inc
Accounts payable · ID 977599818
$336.93
207 East Sherman Street Unit B, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990668225
$336.84
1 possible associated property
At this address
- Buelna, Leticia$0.2991% confidence
207 East Sherman Street Unit B, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buelna, Leticia$0.2991% confidence
PO Box 3773, Calexico, CA, 92232
Held by Citibank N A
Accounts-receivable credit balance · ID 994967893
$336.81
PO Box 785, Calexico, CA, 92232
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 996712806
$336.73
233 Paulin Avenue 6263, Calexico, CA, 92231
Held by Principal Financial Group Inc Common
Dividends · ID 18123948
$336.66
1 possible associated property
At this address
- Roman, Netzahvalc P$4,519.9598% confidence
233 Paulin Avenue 6263, 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.
- Roman, Netzahvalc P$4,519.9598% confidence
429 Hernandez Court, Calexico, CA, 92231
Held by Jarden Corporation
Co-owner on this record: Alarcon, Ramona
Underlying shares or outstanding certificates · ID 971586908
$336.59
5 possible associated properties
Same owner name elsewhere
- Alarcon, Efrain$130.7898% confidence
9758 Sierra Avenue #6, Fontana, CA, 92335
- Alarcon, Efrain$79.0098% confidence
4920 South Rose Avenue Apt D, CA, 93033
At this address
- Alarcon, Efrain$2.0398% confidence
429 Hernandez Court, Calexico, CA, 92231
- Alarcon, Efrain$2.0398% confidence
429 Hernandez Court, Calexico, CA, 92231
- Alarcon, Efrain$2.2398% confidence
429 Hernandez 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.
- Alarcon, Efrain$130.7898% confidence
429 Hernandez Court, Calexico, CA, 92231
Held by Jarden Corporation
Co-owner on this record: Alarcon, Efrain
Underlying shares or outstanding certificates · ID 971586908
$336.59
4 possible associated properties
Same owner name elsewhere
- Alarcon, Ramona$130.7898% confidence
9758 Sierra Avenue #6, Fontana, CA, 92335
At this address
- Alarcon, Ramona$2.0398% confidence
429 Hernandez Court, Calexico, CA, 92231
- Alarcon, Ramona$2.0398% confidence
429 Hernandez Court, Calexico, CA, 92231
- Alarcon, Ramona$2.2398% confidence
429 Hernandez 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.
- Alarcon, Ramona$130.7898% confidence
429 Hernandez Court, Calexico, CA, 92231
Held by Jarden Corporation
Co-owner on this record: Alarcon, Ramona
Underlying shares or outstanding certificates · ID 971586909
$336.59
5 possible associated properties
Same owner name elsewhere
- Alarcon, Efrain$130.7898% confidence
9758 Sierra Avenue #6, Fontana, CA, 92335
- Alarcon, Efrain$79.0098% confidence
4920 South Rose Avenue Apt D, CA, 93033
At this address
- Alarcon, Efrain$29.6798% confidence
429 Hernandez Court, Calexico, CA, 92231
- Alarcon, Efrain$1,570.7798% confidence
429 Hernandez Court, Calexico, CA, 92231
- Alarcon, Efrain$336.5998% confidence
429 Hernandez 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.
- Alarcon, Efrain$130.7898% confidence
429 Hernandez Court, Calexico, CA, 92231
Held by Jarden Corporation
Co-owner on this record: Alarcon, Efrain
Underlying shares or outstanding certificates · ID 971586909
$336.59
4 possible associated properties
Same owner name elsewhere
- Alarcon, Ramona$130.7898% confidence
9758 Sierra Avenue #6, Fontana, CA, 92335
At this address
- Alarcon, Ramona$29.6798% confidence
429 Hernandez Court, Calexico, CA, 92231
- Alarcon, Ramona$1,570.7798% confidence
429 Hernandez Court, Calexico, CA, 92231
- Alarcon, Ramona$336.5998% confidence
429 Hernandez 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.
- Alarcon, Ramona$130.7898% confidence
23 Heffernan Avenue, Calexico, CA, 92231
Held by Bud Antle, Inc
Salaries/Wages · ID 16177521
$336.56
PO Box 3344, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Co-owner on this record: Gonzalez, Lidia
Savings accounts · ID 953626043
$336.41
101 Vernardo Drive Spc 29, Calexico, CA, 92231
Held by Palomino V Video Voice Data Communicatio
Wages, payroll, salaries · ID 1039209407
$336.38
1 possible associated property
At this address
- Tirado, Erick$2,491.6891% confidence
101 Vernardo Drive Spc 29, 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.
- Tirado, Erick$2,491.6891% confidence
1211 Calle De Oro, Calexico, CA, 92231
Held by State Of California Savings Plus
Pensions, retirement funds · ID 15773436
$336.03
1 possible associated property
Same owner name elsewhere
- Hodge, Bill L$5.63100% confidence
1268 Meadow 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.
- Hodge, Bill L$5.63100% confidence
944 Sunset Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032959418
$335.58
3 possible associated properties
At this address
- Rivera, Alfonso$2.1598% confidence
944 Sunset Street, Calexico, CA, 92231
- Rivera, Alfonso$367.3098% confidence
944 Sunset Street, Calexico, CA, 92231
- Rivera, Alfonso$158.8198% confidence
944 Sunset Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Alfonso$2.1598% confidence
PO Box 9002, Calexico, CA, 92232
Held by Bank Of America NA
Checking accounts · ID 1045307914
$335.57
1109 East 2nd Street, Calexico, CA, 92231
Held by Customers Bank
Checking accounts · ID 992852777
$335.46
3 possible associated properties
At this address
- Villalpando, Maria L$5.4591% confidence
1109 East 2nd Street, Calexico, CA, 92231
- Villalpando, Jose De Jesus$5.0091% confidence
1109 East 2nd Street, Calexico, CA, 92231
- Villalpando, Maria L$1.8691% confidence
1109 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.
- Villalpando, Maria L$5.4591% confidence
1113 Rancho Frontera Avenue Apt 4, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 986930744
$335.32
P O Box 9011, Calexico, CA, 92232
Held by Country Club Circle Townhomes
Misc outstanding checks · ID 1006006139
$335.16
2 possible associated properties
Same owner name elsewhere
- Reeves, Donita$7.45100% confidence
PO Box 9011, Calexico, CA, 92232
- Reeves, Donita$30.00100% confidence
PO Box 9011 Pmb 1094, 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.
- Reeves, Donita$7.45100% confidence
2151 Rockwook Avenue - Apt 223, Calexico, CA, 92231
Held by Seaboard Corporation
Wages, payroll, salaries · ID 993093173
$335.04
1 possible associated property
At this address
- Lopez, Francisco J$3.6998% confidence
2151 Rockwook Avenue - Apt 223, 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, Francisco J$3.6998% confidence
1217 Paseo Camino Real, Calexico, CA, 92231
Held by Garcia V South County Packing Et Al
Wages, payroll, salaries · ID 1024768066
$334.82
337 South Imperial Avenue, Calexico, CA, 92231
Held by State Compensation Insurance Fund
Premium refunds · ID 986029285
$334.69
4 possible associated properties
Same owner name elsewhere
- Tienda Cali Inc$183.9598% confidence
PO Bx 1110, Calexico, CA, 92232
At this address
- Tienda Cali Inc$523.7498% confidence
337 South Imperial Avenue, Calexico, CA, 92231
- Tienda Cali Inc$350.3798% confidence
337 South Imperial Avenue, Calexico, CA, 92231
- Tienda Cali Inc$57.7998% confidence
337 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.
- Tienda Cali Inc$183.9598% confidence
$334.17
1184 Calexico North Perry, Calexico, CA, 92231
Held by Ford Motor Credit Company
Refunds · ID 12766111
$334.01
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Mirella M$1.0698% confidence
310 Neplus Court, Lodi, CA, 95242
- Rodriguez, Mirella M$28.1298% confidence
5448 South J Street, Oxnard, CA, 93033
- Rodriguez, Mirella M$68.1698% confidence
5723 East Beck Apt 101, Fresno, CA, 93727
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Mirella M$1.0698% confidence
1226 Cn Perry Road, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027347881
$333.98
3 possible associated properties
Same owner name elsewhere
- Padilla, Jesus R$64.0198% confidence
PO Box 1911 111, Tehachapi, CA, 93581
- Padilla, Jesus R$87.2198% confidence
11314 Bucks Bridge Lane, Sugar Land, TX, 77478
- Padilla, Jesus R$238.0098% confidence
11800 Sierra Morena Drive, El Paso, TX, 79936
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Padilla, Jesus R$64.0198% confidence
1650 North Imperial Avenue Spc 3, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance · ID 961411374
$333.91
2 possible associated properties
Same owner name elsewhere
- Ceniseros, Mercedes E$3.79100% confidence
1650 Imperial Avenue 37, Calexico, CA, 92231
- Ceniseros, Mercedes E$2.91100% confidence
1650 North Imperial Avenue Space 37, 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.
- Ceniseros, Mercedes E$3.79100% confidence
523 1st, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1008616279
$333.90
Lorenz Insurance Agency Inc A06662CA
1107 Santa Fe Drive, Calexico, CA, 92231
Held by Royal Premium Budget Inc.
Vendor checks · ID 1023376305
$333.66
640 Imperial Broker, Calexico, CA, 92231
Held by American Express Company
Payments for goods & Services · ID 985739284
$333.54
1 possible associated property
At this address
- Alvarado Insurance Broker$1,269.7398% confidence
640 Imperial Broker, 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.
- Alvarado Insurance Broker$1,269.7398% confidence
PO Box 41861, Calexico, CA, 92231
Held by Mapfre Insurance Co
Premium refunds · ID 1013763721
$333.09
3 possible associated properties
Same owner name elsewhere
- Garcia, Alejandro JR$8.7198% confidence
16920 Calle Espuela, Riverside, CA, 92504
- Garcia, Alejandro JR$0.6798% confidence
1157 Cinnabar Way, Vacaville, CA, 95687
- Garcia, Alejandro JR$0.8998% confidence
31175 Strawberry Tree Lane, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Alejandro JR$8.7198% confidence
P O Box 1360, Calexico, CA, 92231
Held by Fireman'S Fund Insurance Company
Other · ID 5533501
$333.00
2420 M L King Street Suite C, Calexico, CA, 92231
Held by Green Dot Bank
Refunds due · ID 993361418
$333.00
109 Heffernan Avenue #81-122, Calexico, CA, 92231
Held by Alaska National Insurance Company
Group policy benefit/Clm payments · ID 997840543
$332.72
3 possible associated properties
At this address
- Diaz, Jose$2,395.6598% confidence
109 Heffernan Avenue #81-122, Calexico, CA, 92231
- Diaz, Jose$665.4698% confidence
109 Heffernan Avenue #81-122, Calexico, CA, 92231
- Diaz, Jose$665.4698% confidence
109 Heffernan Avenue #81-122, 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, Jose$2,395.6598% confidence
PO Box 804, Calexico, CA, 92232
Held by T Mobile USA Inc
Refunds due · ID 1023012766
$332.60
120 A Rockwood Avenue Pmb 41802, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989642936
$332.49
3 possible associated properties
Same owner name elsewhere
- Tejeda, Esther$51.1798% confidence
Room 804, 704 South Spring Street, Los Angeles, CA, 90014
- Tejeda, Esther$29.9798% confidence
9568 Main Street, Bellflower, 90706
- Tejeda, Esther$50.5898% confidence
Room 804, 704 South Spring Street, Los Angeles, CA, 90014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tejeda, Esther$51.1798% confidence
1288 Diamond Way, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1041048676
$332.40
3 possible associated properties
At this address
- Guan, Xiao$0.3295% confidence
1288 Diamond Way, Calexico, CA, 92231
- Guan, Xiao T$0.1595% confidence
1288 Diamond Way, Calexico, CA, 92231
- Guan, Xiao T$163.8495% confidence
1288 Diamond Way, 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.
- Guan, Xiao$0.3295% confidence
302 East 3rd Street Pmb 76405, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019522054
$332.28
2 possible associated properties
Same owner name elsewhere
- Buelna, Esperanza$97.2198% confidence
2709 Ridgeway Drive, National City, CA, 91950
- Buelna, Esperanza$42.4198% confidence
2709 Ridgeway Drive, National City, CA, 91950
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buelna, Esperanza$97.2198% confidence
PO Box 1540, Calexico, CA, 92232
Held by Rabobank Nederland
Funds for liquidation · ID 968020080
$332.20
1 possible associated property
Same owner name elsewhere
- Nelson, Gaudalupe$7.10100% confidence
PO Box 1540, 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.
- Nelson, Gaudalupe$7.10100% confidence
1101 Andrade Road, Calexico, CA, 92231
Held by Philip Morris USA Inc
Accounts payable · ID 976101415
$332.00
3 possible associated properties
At this address
- Calexgas 2$605.0098% confidence
1101 Andrade Road, Calexico, CA, 92231
- Calexgas 2$252.0098% confidence
1101 Andrade Road, Calexico, CA, 92231
- Calexgas 2$448.0098% confidence
1101 Andrade Road, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calexgas 2$605.0098% confidence
1048 Horizon Street, Calexico, CA, 92231
Held by California Physicians Service
Refunds due · ID 1011569434
$331.98
1 possible associated property
At this address
- Vargas, Teresa L$0.5091% confidence
1048 Horizon 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.
- Vargas, Teresa L$0.5091% confidence
444 Cesar Chavez Boulevard, Calexico, CA, 92231
Held by American Express Company
Refunds due · ID 991493315
$331.96
6 possible associated properties
Same owner name elsewhere
- Vizcarra, Victor M$25.0098% confidence
47680 Black Mountain, Indio, CA, 92201
- Vizcarra, Victor M$10.0098% confidence
00000
- Vizcarra, Victor M$10.6898% confidence
8015 De Garmo Avenue, Sun Valley, CA, 91352
At this address
- Vizcarra, Victor M$9.0198% confidence
444 Cesar Chavez Boulevard, Calexico, CA, 92231
- Vizcarra, Victor M$1.7698% confidence
444 Cesar Chavez Boulevard, Calexico, CA, 92231
- Vizcarra, Victor M$18.3298% confidence
444 Cesar 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.
- Vizcarra, Victor M$25.0098% confidence
1024 East Zapata Street, Calexico, CA, 92249
Held by Trinity Universal Insurance Company
Premium refunds · ID 955076290
$331.68
2 possible associated properties
Same owner name elsewhere
- Moreno, Narda$721.0898% confidence
1024 Zapata Street, Calexico, CA, 92231
- Moreno, Narda$13.7898% confidence
8137 Fernadel Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Narda$721.0898% confidence
845 Encanto Drive, Calexico, CA, 92231
Held by Westaff (usa), Inc.
Salaries/Wages · ID 16032827
$331.64
849 Andrade Avenue Apt 12, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024437063
$331.52
1238 Holdridge Drive, Calexico, CA, 92231
Held by Ods Technologies DBA Tvg
Accounts-receivable credit balance · ID 997121210
$331.51
2242 Camino Drive, Calexico, CA, 92231
Held by Globe Life Inc
Premium refunds · ID 998747761
$331.50
Grupo, Nacional Provincial SabCA
C/o Attn Mr Arturo Castaneda Premium Payment Center Pmb 5155 233 Pauline Avenue, Calexico, CA, 92231
Held by Aon Risk Services Companies
Refunds due · ID 1001062742
$331.45
3 possible associated properties
Same owner name elsewhere
- Grupo, Nacional Provincial Sab$2,811.40100% confidence
C/o Attn Luz Gonz Alez Espinoz 482 West San Ysidro, San Ysirdo, CA, 92173
- Grupo, Nacional Provincial Sab$227.90100% confidence
C/o Attn Luz Gonz Alez Espinoz 482 West San Ysidro, San Ysirdo, CA, 92173
- Grupo, Nacional Provincial Sab$9,648.0098% 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.
- Grupo, Nacional Provincial Sab$2,811.40100% confidence
12 East 2nd Street # 25203, Calexico, CA, 92231
Held by D Arrigo Bros Settlement Fund
Wages, payroll, salaries · ID 1010200657
$331.38
2173 Les Dowe Court, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024277370
$331.36
2273 Camino Drive, Calexico, CA, 92231
Held by Ally Bank
Misc outstanding checks · ID 1030993341
$331.35
5 possible associated properties
Same owner name elsewhere
- Aguilar, Griselda M$1.9598% confidence
2424 Alamo Street, Pinole, CA, 94564
- Aguilar, Griselda M$1.0698% confidence
319 Sprucewood Drive, Encinitas, CA, 92024
- Aguilar, Griselda M$12.0898% confidence
2707 Vista Wood Court, Chula Vista, CA, 91915
At this address
- Aguilar, Maria G$3.9791% confidence
2273 Camino Drive, Calexico, CA, 92231
- Aguilar, Maria G$86.8091% confidence
2273 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.
- Aguilar, Griselda M$1.9598% confidence
236 E.1st Street B-802032, Calexico, CA, 92231
Held by D'Arrigo Bros. Co. Of California
Wages, payroll, salaries · ID 1002182292
$331.30
3 possible associated properties
Same owner name elsewhere
- Garcia, Morales Juan$1.1498% confidence
2642 First Street Apt 203, Napa, CA, 94558
- Garcia, Morales Juan$1.1398% confidence
2878 Leeward Avenue, Los Angeles, CA, 90005
- Garcia, Morales Juan$5.4098% confidence
412 North Russ Street, King City, CA, 93930
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Morales Juan$1.1498% confidence
1008 East 3rd Street Apt 6, Calexico, CA, 92231
Held by Toyota Motor Credit Corporation
Accounts payable · ID 1022270939
$331.10
233 Paulin Box 5076, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 12422675
$330.80
233 Paulin Avenue Pmb 7770, Calexico, CA, 92231
Held by Nordstrom Card Services Inc
Customer overpayments · ID 1036102103
$330.76
2 possible associated properties
At this address
- Aldretehaas, Jorge$100.0098% confidence
233 Paulin Avenue Pmb 7770, Calexico, CA, 92231
- Aldretehaas, Jorge$70.0098% confidence
233 Paulin Avenue Pmb 7770, 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.
- Aldretehaas, Jorge$100.0098% confidence
1312 Garfield Street, Calexico, CA, 92231
Held by Corner Escrow Inc
Escrow funds · ID 1041714962
$330.73
1113 Eady Avenue, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019535788
$330.56
3 possible associated properties
Same owner name elsewhere
- Williams, Melissa A$284.4098% confidence
940 North 4th Street, Silsbee, TX, 77656
- Williams, Melissa A$1,003.2898% confidence
6950 Marchant Avenue, Atascadero, CA, 93422
- Williams, Melissa A$312.8498% confidence
23762 Landisview Avenue, El Toro, 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.
- Williams, Melissa A$284.4098% confidence
23 Heffernan Avenue Pmb 1798, Calexico, CA, 92231
Held by Bank Of America - California
Co-owner on this record: De, Lopez Yolanda M
Savings accounts · ID 974741763
$330.48
3 possible associated properties
Same owner name elsewhere
- Lopez, Jose Antonio$665.0098% confidence
6561 Stage Coach, El Paso, TX, 79932
- Lopez, Jose Antonio$425.0098% confidence
10 Quiet Yearling Place, The Woodlands, TX, 77375
- Lopez, Jose Antonio$1,190.7098% 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, Jose Antonio$665.0098% confidence
23 Heffernan Avenue Pmb 1798, Calexico, CA, 92231
Held by Bank Of America - California
Co-owner on this record: Lopez, Jose Antonio
Savings accounts · ID 974741763
$330.48
416 East 2nd Street Pmb 35662, Calexico, CA, 92231
Held by Bankfirst
Credit balances · ID 17446410
$330.24
3 possible associated properties
Same owner name elsewhere
- Cano, Jose G$0.3898% confidence
1744 Lincoln Avenue, Pasadena, CA, 91103
- Cano, Jose G$3.8898% confidence
2722 Elm Street Apt 2 Apt 2, Live Oak, CA, 95953
- Cano, Jose G$4.1898% confidence
532 West Citrus Drive, Farmersville, CA, 93223
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cano, Jose G$0.3898% confidence
400 Emerson Avenue, Calexico, CA, 92231
Held by Sumitomo Bank Of Calif
Savings accounts/Credit union shrs · ID 13453513
$330.16
333 Cesar Chavez Boulevard, Calexico, CA, 92231
Held by R-G Crown Bank
Customer overpayments · ID 954570107
$330.13
3 possible associated properties
Same owner name elsewhere
- Meadows, Express$91.00100% confidence
1101 Meadows Road, Calexico, CA, 92231
- Meadows, Express$38.40100% confidence
1101 Meadows Road, Calexico, CA, 92231
- Meadows, Express$39.00100% confidence
1101 Meadows 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.
- Meadows, Express$91.00100% confidence
PO Box 5023, Calexico, CA, 92232
Held by Bank Of America NA
Co-owner on this record: Amezcua, Lopez Leticia
Checking accounts · ID 1034126116
$330.11
PO Box 5023, Calexico, CA, 92232
Held by Bank Of America NA
Co-owner on this record: Amezcua, Arturo Castro
Checking accounts · ID 1034126116
$330.11
1 possible associated property
Same owner name elsewhere
- Amezcua, Lopez Leticia$1,916.41100% confidence
PO Box 5023, 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.
- Amezcua, Lopez Leticia$1,916.41100% confidence
310 Aurora Drive, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Sanchez, Elizalde Jesus A
Outstanding official checks · ID 984942330
$330.06
310 Aurora Drive, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Granados, Lidia
Outstanding official checks · ID 984942330
$330.06
$330.00
Paulin Street Box 5372, Calexico, CA, 92231
Held by Waste Management Inc.
Securities exchanged for cash · ID 14729586
$330.00
2 possible associated properties
Same owner name elsewhere
- Armenta, D$5.5098% confidence
22881 Springwater, Lake Forest, CA, 92630
- Armenta, D$10.0098% confidence
22881 Springwater, 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.
- Armenta, D$5.5098% confidence
1324 Tyler Court, Calexico, CA, 92231
Held by Chicago Title Company
Escrow accounts · ID 957431687
$330.00
Gabriel Ibarra Diaz & Rosa Maria AlvaradCA
140 Heffernan Avenue, Calexico, CA, 92231
Held by State Of Montana
Warrants · ID 971012630
$330.00
1107 Rosas Street, Calexico, CA, 92231
Held by Allstate Insurance Company
Co-owner on this record: Martinez, Alma
Premium refunds · ID 973200057
$330.00
3 possible associated properties
At this address
- Martinez, Enrique$5.0398% confidence
1107 Rosas Street, Calexico, CA, 92231
- Martinez, Alma$5.0391% confidence
1107 Rosas Street, Calexico, CA, 92231
- Martinez, Alma R$3.5091% confidence
1107 Rosas 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, Enrique$5.0398% confidence
1107 Rosas Street, Calexico, CA, 92231
Held by Allstate Insurance Company
Co-owner on this record: Martinez, Enrique
Premium refunds · ID 973200057
$330.00
3 possible associated properties
At this address
- Martinez, Alma$5.0398% confidence
1107 Rosas Street, Calexico, CA, 92231
- Martinez, Alma R$3.5095% confidence
1107 Rosas Street, Calexico, CA, 92231
- Martinez, Alma R$2.1895% confidence
1107 Rosas 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, Alma$5.0398% confidence
219 East 7th Street, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 972573602
$329.79
3 possible associated properties
At this address
- Bazan, Ernesto$29.4395% confidence
219 East 7th Street, Calexico, CA, 92231
- Bazan, Ernesto$29.3095% confidence
219 East 7th Street, Calexico, CA, 92231
- Bazan, Ernesto$22.9395% confidence
219 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.
- Bazan, Ernesto$29.4395% confidence
1148 Paseo De Su Majestad, Calexico, CA, 92231
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1012743955
$329.62
1 possible associated property
At this address
- Ji, Weiyin$18.8498% confidence
1148 Paseo De Su Majestad, 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.
- Ji, Weiyin$18.8498% confidence
Imperial Beverage CorporationCA
206 West Grant Warehouse 3, Calexico, CA, 92231
Held by Safeway Inc
Vendor checks · ID 961765741
$329.60
2 possible associated properties
Same owner name elsewhere
- Imperial Beverage Corporation$25.9698% confidence
PO Box 435183, San Ysidro, CA, 92143
At this address
- Imperial Beverage Corporation$17.9298% confidence
206 West Grant Warehouse 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.
- Imperial Beverage Corporation$25.9698% confidence
825 Andrade Avenue 35, Calexico, CA, 92231
Held by Tanimura & Antle Fresh Foods Inc.
Misc outstanding checks · ID 981956282
$329.60
220 West Birch Street, Calexico, CA, 92231
Held by Coca-Cola Refreshments USA Inc
Accounts-receivable credit balance · ID 973411081
$329.56
3 possible associated properties
Same owner name elsewhere
- Maxs 99 Cent Store$4.00100% confidence
A/p 1300 David Navarro Avenue, Calexico, CA, 92231
- Maxs 99 Cent Store$2.8098% confidence
429 Santa Fe Drive, Encinitas, CA, 92024
- Maxs 99 Cent Store$81.5298% confidence
1141 Bay Boulevard, Chula Vista, CA, 91911
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maxs 99 Cent Store$4.00100% confidence
1048 Grant Street, Calexico, CA, 92231
Held by Pacific Specialty Insurance Company
Co-owner on this record: Garcia, Emma
Individual policy benefit/Clm · ID 1028323356
$329.42
3 possible associated properties
At this address
- Garcia, Adrian$6.3298% confidence
1048 Grant Street, Calexico, CA, 92231
- Garcia, Adrian$22.8198% confidence
1048 Grant Street, Calexico, CA, 92231
- Garcia, Emma A$0.6791% confidence
1048 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, Adrian$6.3298% confidence
1048 Grant Street, Calexico, CA, 92231
Held by Pacific Specialty Insurance Company
Co-owner on this record: Garcia, Adrian
Individual policy benefit/Clm · ID 1028323356
$329.42
3 possible associated properties
At this address
- Garcia, Emma A$0.6795% confidence
1048 Grant Street, Calexico, CA, 92231
- Garcia, Emma A$0.1095% confidence
1048 Grant Street, Calexico, CA, 92231
- Garcia, Adrian$6.3291% confidence
1048 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, Emma A$0.6795% confidence
2150 I Yturralde Drive, Calexico, CA, 92231
Held by Bank Of America - Home Loans
Escrow accounts · ID 966164330
$329.26
6 possible associated properties
Same owner name elsewhere
- Vallejo, Alejandro$50.12100% confidence
1019 Paulin Avenue, Calexico, CA, 92231
- Vallejo, Alejandro$158.0098% confidence
2012 South Michell Street, Milwaukee, WI, 53204
- Vallejo, Alejandro$119.3698% confidence
1531 Woodrow Avenue, San Diego, CA, 92114
At this address
- Vallejo, Lorena$0.1191% confidence
2150 I Yturralde Drive, Calexico, CA, 92231
- Vallejo, Lorena$0.4391% confidence
2150 I Yturralde Drive, Calexico, CA, 92231
- Vallejo, Lorena$249.8091% confidence
2150 I Yturralde 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.
- Vallejo, Alejandro$50.12100% confidence
1013 Holdridge Street, Calexico, CA, 92231
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 14802111
$329.25
525 Jm Ostrey Street, Calexico, CA, 92231
Held by California Physicians Service
Refunds due · ID 1005072562
$329.19
233 Paulin Avenue Pmb 6501, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001190585
$329.13
1 possible associated property
At this address
- Guillen, Roberto$27.5998% confidence
233 Paulin Avenue Pmb 6501, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guillen, Roberto$27.5998% confidence
255 Hernandez Street, Calexico, CA, 92231
Held by Republic Bancorp Inc
Misc outstanding checks · ID 1004984596
$329.02
120 Rockwood Avenue Pmb 43152, Calexico, CA, 92231
Held by State Comp Insurance Fund
Group policy benefit/Clm payments · ID 959179830
$329.00
1005 Zapata Street, Calexico, CA, 92231
Held by Amco Insurance Co
Co-owner on this record: Cota, Sylvia S
Premium refunds · ID 962457506
$329.00
2 possible associated properties
Same owner name elsewhere
- Cota, Angel G$1.01100% confidence
819 Cesar Chavez Boulevard, Calexico, CA, 92231
At this address
- Cota, Sylvia S$329.0091% confidence
1005 Zapata 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.
- Cota, Angel G$1.01100% confidence
1005 Zapata Street, Calexico, CA, 92231
Held by Amco Insurance Co
Co-owner on this record: Cota, Angel G
Premium refunds · ID 962457506
$329.00
1 possible associated property
At this address
- Cota, Angel G$329.0091% confidence
1005 Zapata 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.
- Cota, Angel G$329.0091% confidence
928 Paulin Avenue Apt 1, Calexico, CA, 92231
Held by Wilshire Commercial Capital
Customer overpayments · ID 1015000483
$329.00
1025 Horizon Street, Calexico, CA, 92231
Held by Liberty Mutual Insurance Co
Premium refunds · ID 1036524401
$329.00
6 possible associated properties
Same owner name elsewhere
- Alexander, Paul J$6.0098% confidence
7625 Palisade Way, Fair Oaks, CA, 95628
- Alexander, Paul J—98% confidence
412 East Worthington Avenue, Charlotte, NC, 28203-5344
- Alexander, Paul J$32.2998% confidence
#### Rampart ####, Houston, TX, 77081
At this address
- Alexander, Paul J$17.0098% confidence
1025 Horizon Street, Calexico, CA, 92231
- Alexander, Paul J$17.0098% confidence
1025 Horizon Street, Calexico, CA, 92231
- Alexander, Paul$29.2395% confidence
1025 Horizon 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.
- Alexander, Paul J$6.0098% confidence
2118 Carter Court, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1044320797
$328.74
3 possible associated properties
At this address
- Gomez, David$32.8598% confidence
2118 Carter Court, Calexico, CA, 92231
- Gomez, David$21.9198% confidence
2118 Carter Court, Calexico, CA, 92231
- Gomez, Beatriz M$92.0191% confidence
2118 Carter 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.
- Gomez, David$32.8598% confidence
1018 Santa Ana Street, Calexico, CA, 92231
Held by Jamar Electric Inc
Wages, payroll, salaries · ID 960587249
$328.57