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 18, 2026 · official state programs
808 Nosotros Street, Calexico, CA, 92231
Held by Jackson National Life Insurance Company
Co-owner on this record: Vargas Estate Pedro
Proceeds due beneficiaries · ID 998880691
$347.68
3 possible associated properties
At this address
- Vargas Estate Pedro$347.6891% confidence
808 Nosotros Street, Calexico, CA, 92231
- Vargas, Monico$18.4191% confidence
808 Nosotros Street, Calexico, CA, 92231
- Vargas, Eduardo$26.2491% confidence
808 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.
- Vargas Estate Pedro$347.6891% confidence
Pmb 1129 95 East Highway 98 D-107, Calexico, CA, 92231
Held by Denton County Electric Cooperative Inc
Capital credit distributions · ID 1035071124
$347.52
3 possible associated properties
Same owner name elsewhere
- Sparks, Neal$174.13100% confidence
## East Highway ## #d-###, Calexico, CA, 92231
- Sparks, Neal$106.60100% confidence
Pmb 1129 95 East Highway 98 #d-107, Calexico, CA, 92231
- Sparks, Neal$160.71100% confidence
95 East Highway 98 #d-107 Pmb 1129, 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.
- Sparks, Neal$174.13100% confidence
215 East 3rd Street Apt 179, Calexico, CA, 92231
Held by Bank Of America NA
Checking accounts · ID 1045287833
$347.30
815 Heber Avenue, Calexico, CA, 92231
Held by California Physicians Service
Refunds due · ID 1005073853
$346.96
4 possible associated properties
Same owner name elsewhere
- Dawson, Denine$7.6398% confidence
290 Marathon Road, Altadena, CA, 91001
- Dawson, Denine$59.9998% confidence
5657 Marne Avenue, San Diego, CA, 92120
At this address
- Dawson, Denine Rashid$0.3295% confidence
815 Heber Avenue, Calexico, CA, 92231
- Dawson, Larry Alan$17.0991% confidence
815 Heber 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.
- Dawson, Denine$7.6398% confidence
502 West Grant Street, Calexico, CA, 92231
Held by Financial Indemnity Company
Co-owner on this record: Personnel Protection Inc
Court settlements · ID 13273635
$346.86
502 West Grant Street, Calexico, CA, 92231
Held by Financial Indemnity Company
Co-owner on this record: Jacobson, Earl J
Court settlements · ID 13273635
$346.86
TeleplanCA
1784 Pam American Street, Calexico, CA, 92231
Held by Cintas Corporation
Credit checks or memos · ID 1027467152
$346.58
302 East 3rd Street 31 423, Calexico, CA, 92231
Held by Synchrony Bank
Misc outstanding checks · ID 1026861232
$346.57
1 possible associated property
At this address
- Mariscal, Maria$308.2898% confidence
302 East 3rd Street # 31-423, 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.
- Mariscal, Maria$308.2898% confidence
2450 Rockwood Avenue, Calexico, CA, 92231
Held by The Coca-Cola Company
Accounts-receivable credit balance · ID 995251568
$346.50
3 possible associated properties
Same owner name elsewhere
- Chen, Wen Zhong$1,160.0098% confidence
N9606 Noe Road, Appleton, WI, 54915
- Chen, Wen Zhong$503.5198% confidence
2754 40th Avenue, San Francisco, CA, 94116
- Chen, Wen Zhong$25.4598% confidence
2754 40th Avenue, San Francisco, CA, 94116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Wen Zhong$1,160.0098% confidence
801 East Birch Street 5, Calexico, CA, 92231
Held by Blue Sheild Of California Promise Health Plan
Individual policy benefit/Clm · ID 1044830066
$346.34
6 possible associated properties
Same owner name elsewhere
- Jerome P Lisk MD Inc$76.40100% confidence
801 East Birch Street Suite 5, Calexico, CA, 92231
- Jerome P Lisk MD Inc$19.60100% confidence
801 East Birch Street Suite 5, Calexico, CA, 92231
- Jerome P Lisk MD Inc$19.60100% confidence
801 East Birch Street Suite 5, Calexico, CA, 92231
At this address
- Jerome P Lisk MD Inc$6.6698% confidence
801 East Birch Street 5, Calexico, CA, 92231
- Jerome P Lisk MD Inc$6.6698% confidence
801 East Birch Street 5, Calexico, CA, 92231
- Jerome P Lisk MD Inc$200.9598% confidence
801 East Birch Street 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.
- Jerome P Lisk MD Inc$76.40100% confidence
113 West McKinley Street, Calexico, CA, 92231
Held by Freeport-McMoran Oil & Gas
Royalties · ID 986312966
$346.24
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
812 Lincoln Street, Calexico, CA, 92231
Held by First Imperial Credit Union
Savings accounts · ID 1014427697
$346.20
2 possible associated properties
At this address
- Coyne, Thomas$0.1595% confidence
812 Lincoln Street, Calexico, CA, 92231
- Coyne, Thomas$0.0195% confidence
812 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.
- Coyne, Thomas$0.1595% confidence
120A Rockwood Avenue Pmb 41, Calexico, CA, 92231
Held by Honda Lease Trust
Co-owner on this record: Emma, I Escalante Bejarano
Misc outstanding checks · ID 1033220872
$346.13
120A Rockwood Avenue Pmb 41, Calexico, CA, 92231
Held by Honda Lease Trust
Co-owner on this record: Figueroa, Cannina M
Misc outstanding checks · ID 1033220872
$346.13
PO Box 4749, Calexico, CA, 92232
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043647375
$346.05
3 possible associated properties
Same owner name elsewhere
- Salazar, Raquel M$924.09100% confidence
PO Box 4749, Calexico, CA, 92232
- Salazar, Raquel M$9.9298% confidence
917 J Street Apt 8, Davis, CA, 95616
- Salazar, Raquel M$0.3698% confidence
6501 Walker Avenue Apt 18, Bell, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salazar, Raquel M$924.09100% confidence
Attn Linda Rodrigues PO Box 3048, Calexico, CA, 92231
Held by Hajoca Corporation
Accounts-receivable credit balance · ID 962848172
$346.00
1 possible associated property
Same owner name elsewhere
- Thyssen, Elevator$166.6398% confidence
Vc 63273, Houston, TX, 77041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thyssen, Elevator$166.6398% confidence
984 Salvador Guilin Street, Calexico, CA, 92231
Held by Fnf Utc LLC
Co-owners on this record: Esquerra, Alejandra, Esquerra, Juan Manuel
Escrow accounts · ID 973574169
$346.00
3 possible associated properties
Same owner name elsewhere
- Yield Insurance Services$2,219.9998% confidence
Yield Insurance Services 1101 B North Main Street, Salinas, CA, 93906
- Yield Insurance Services$732.6898% confidence
PO Box 3010, Salinas, CA, 93912
- Yield Insurance Services$101.7698% confidence
PO Box 3260, Salinas, CA, 93912
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yield Insurance Services$2,219.9998% confidence
984 Salvador Guilin Street, Calexico, CA, 92231
Held by Fnf Utc LLC
Co-owners on this record: Esquerra, Alejandra, Yield Insurance Services
Escrow accounts · ID 973574169
$346.00
4 possible associated properties
Same owner name elsewhere
- Esquerra, Juan Manuel$9.53100% confidence
984 South Guilin Street, Calexico, CA, 92231
At this address
- Esquerra, Luis A$1.8991% confidence
984 Salvador Guilin Street, Calexico, CA, 92231
- Esquerra, Arellano Luis A$4.5991% confidence
984 Salvador Guilin Street, Calexico, CA, 92231
- Esquerra, Luis A$52.8391% confidence
984 Salvador Guilin 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.
- Esquerra, Juan Manuel$9.53100% confidence
984 Salvador Guilin Street, Calexico, CA, 92231
Held by Fnf Utc LLC
Co-owners on this record: Esquerra, Juan Manuel, Yield Insurance Services
Escrow accounts · ID 973574169
$346.00
3 possible associated properties
At this address
- Esquerra, Luis A$1.8991% confidence
984 Salvador Guilin Street, Calexico, CA, 92231
- Esquerra, Arellano Luis A$4.5991% confidence
984 Salvador Guilin Street, Calexico, CA, 92231
- Esquerra, Luis A$52.8391% confidence
984 Salvador Guilin 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.
- Esquerra, Luis A$1.8991% confidence
529 Giles, Calexico, CA, 92231
Held by Bp Plc/ Atlantic Richfield Company
Shares exchanged for shares · ID 16458368
$345.86
4 possible associated properties
Same owner name elsewhere
- Sanchez, Napoleon$36.0098% confidence
3916 Davison Street, Corona, CA, 92879
- Sanchez, Napoleon$28.0098% confidence
3417 West 59th Place, Los Angeles, CA, 90043
- Sanchez, Napoleon$39.2998% confidence
#### West Bellfort Street Apt ###, Houston, TX, 77035
At this address
- Sanchez, Arturo$3.0091% confidence
529 Giles, 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.
- Sanchez, Napoleon$36.0098% confidence
100 East 4th Street 10442, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011020082
$345.73
1101 Meadows Road, Calexico, CA, 92231
Held by Philip Morris USA Inc
Vendor payments · ID 18198038
$345.60
6 possible associated properties
Same owner name elsewhere
- Meadows, Express$330.13100% confidence
333 Cesar Chavez Boulevard, Calexico, CA, 92231
- Meadows, Express$247.50100% confidence
PO Box 5293, Calexico, CA, 92232
- Meadows, Express$189.00100% confidence
PO Box 5293, Calexico, CA, 92232
At this address
- Meadows, Express$91.0098% confidence
1101 Meadows Road, Calexico, CA, 92231
- Meadows, Express$38.4098% confidence
1101 Meadows Road, Calexico, CA, 92231
- Meadows, Express$39.0098% 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$330.13100% confidence
618 West Palm Street, Calexico, CA, 92231
Held by Nextel Communications Inc
Vendor payments · ID 18803288
$345.36
2 possible associated properties
At this address
- Garcia, Irene$1.0691% confidence
618 West Palm Street, Calexico, CA, 92231
- Garcia, Pedro$0.1091% confidence
618 West Palm 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, Irene$1.0691% confidence
1205 A C Nogales Street, Calexico, CA, 92231
Held by Bae Systems Inc. Shared Services
Wages, payroll, salaries · ID 975902492
$345.34
3 possible associated properties
At this address
- Lopez, George$0.1598% confidence
1205 A C Nogales Street, Calexico, CA, 92231
- Lopez, Jorge$0.2891% confidence
1205 A C Nogales Street, Calexico, CA, 92231
- Lopez, Esmeralda$0.3391% confidence
1205 A C Nogales 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.
- Lopez, George$0.1598% confidence
704 Paseo Da Alteza, Calexico, CA, 92231
Held by Wal Mart Stores Inc
Wages, payroll, salaries · ID 953274464
$345.28
3 possible associated properties
Same owner name elsewhere
- Rosales, Norma A$0.4298% confidence
PO Box 1212, Sun Valley, CA, 91353
- Rosales, Norma A$0.1298% confidence
2419 Calle Tres Loma South, San Diego, CA, 92139
- Rosales, Norma A$0.1598% confidence
PO Box 1334, Los Angeles, CA, 90001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosales, Norma A$0.4298% confidence
33 Las Flores Drive, Calexico, CA, 92231
Held by State Of California Savings Plus
Pensions, retirement funds · ID 15779701
$344.99
1 possible associated property
At this address
- Romero, Lisa$83.7191% confidence
33 Las Flores 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.
- Romero, Lisa$83.7191% confidence
PO Box 3614, Calexico, CA, 92232
Held by Budco Financial Services LLC
Refunds due · ID 983507449
$344.90
PO Box 1110, Calexico, CA, 92232
Held by United States Fidelity Guarant
Court settlements · ID 12779446
$344.54
2310 Ml King Street, Calexico, CA, 92231
Held by Federal Express Corporation
Customer overpayments · ID 1004957365
$344.42
113 West McKinley Street, Calexico, CA, 92231
Held by Plains Explor & Prod Company
Royalties · ID 963290471
$344.23
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
100 Heffernan Avenue, Calexico, CA, 92231
Held by Levi Strauss
Accounts-receivable credit balance · ID 976131980
$344.10
3 possible associated properties
Same owner name elsewhere
- Sam Ellis Store Inc$227.00100% confidence
102 Heffernan Avenue, Calexico, CA, 92231
At this address
- Sam Ellis Store Inc$949.1898% confidence
100 Heffernan Avenue, Calexico, CA, 92231
- Sam Ellis Store Inc$117.5098% confidence
100 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.
- Sam Ellis Store Inc$227.00100% confidence
Grupo Nacional Provincial S A B AsoCA
233 Paulin Avenue Pmb 5155, Calexico, CA, 92231
Held by Enterprise Holdings Inc
Accounts payable · ID 1026692615
$344.10
Freight Claims P O Box 2828, Calexico, CA, 92231
Held by Fedex Freight Inc
Refunds due · ID 1036071345
$344.00
3 possible associated properties
Same owner name elsewhere
- Paccar, Parts$592.42100% confidence
Freight Claims P O Box 2828, Calexico, CA, 92231
- Paccar, Parts$1,389.44100% confidence
Freight Claims PO Box 2828, Calexico, CA, 92231
- Paccar, Parts$535.89100% confidence
Freight Claims PO Box 2828, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paccar, Parts$592.42100% confidence
140 Heffernan Avenue, Calexico, CA, 92231
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks · ID 1056907640
$344.00
1943 Eisenhower Avenue, Calexico, CA, 92231
Held by Herrera V Zumiez Inc
Wages, payroll, salaries · ID 1025109999
$343.96
2 possible associated properties
At this address
- Bojorquez, Graciela B$0.1691% confidence
1943 Eisenhower Avenue, Calexico, CA, 92231
- Bojorquez, Graciela B$1.9691% confidence
1943 Eisenhower Avenue, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bojorquez, Graciela B$0.1691% confidence
415 East 3rd Street Apt B, Calexico, CA, 92231
Held by Transamerica Life Insurance Company
Co-owner on this record: Lopez, Rufino
Proceeds due beneficiaries · ID 975298600
$343.87
1 possible associated property
At this address
- Lopez, Rufino$343.8791% confidence
415 East 3rd Street Apt 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.
- Lopez, Rufino$343.8791% confidence
415 East 3rd Street Apt B, Calexico, CA, 92231
Held by Transamerica Life Insurance Company
Co-owner on this record: Lopez, Guadalupe
Proceeds due beneficiaries · ID 975298600
$343.87
1 possible associated property
At this address
- Lopez, Guadalupe$343.8791% confidence
415 East 3rd Street Apt 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.
- Lopez, Guadalupe$343.8791% confidence
120 Rockwood Avenue Suite A Suite A, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert · ID 978519761
$343.42
1044 West Sherman Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Credit balances · ID 17784269
$343.35
PO Box 2300, Calexico, CA, 92232
Held by The Sherwin Williams Company
Accounts payable · ID 1010435013
$343.15
913 Rivera Avenue, Calexico, CA, 92231
Held by Amco Insurance Co
Co-owner on this record: Cortez, Hilda
Premium refunds · ID 966948993
$343.00
1 possible associated property
Same owner name elsewhere
- De, Los Angeles Lara$670.00100% confidence
1237 A C Nogales 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.
- De, Los Angeles Lara$670.00100% confidence
913 Rivera Avenue, Calexico, CA, 92231
Held by Amco Insurance Co
Co-owner on this record: De, Los Angeles Lara
Premium refunds · ID 966948993
$343.00
3 possible associated properties
Same owner name elsewhere
- Cortez, Hilda$80.25100% confidence
1237 A C Nogales Street, Calexico, CA, 92231
- Cortez, Hilda$42.53100% confidence
1237 A C Nogales Street, Calexico, CA, 92231
- Cortez, Hilda$21.05100% confidence
1237 A C Nogales 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.
- Cortez, Hilda$80.25100% confidence
PO Box 665, Calexico, CA, 92232
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs · ID 14905480
$342.93
732 Villa Grande Street, Calexico, CA, 92231
Held by Bank Of America - Florida
Cashier's checks · ID 970103366
$342.92
1269 Ruby Court, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027614283
$342.77
3 possible associated properties
At this address
- Perez, Julia$889.8998% confidence
1269 Ruby Court, Calexico, CA, 92231
- Perez, Julia$558.5198% confidence
1269 Ruby Court, Calexico, CA, 92231
- Perez, Julia$400.0098% confidence
1269 Ruby 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.
- Perez, Julia$889.8998% confidence
120 Rockwood Avenue Suite A, Calexico, CA, 92231
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011103672
$342.53
3 possible associated properties
Same owner name elsewhere
- Guerrero, J J$5.1798% confidence
441 West Kern Street, Dinuba, CA, 93618
- Guerrero, J J$0.9598% confidence
2068 Filbert Street, San Francisco, CA, 94123
- Guerrero, J J$0.2198% confidence
1058 Ash Street, Gridley, CA, 95948
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guerrero, J J$5.1798% confidence
233 East 4th Street Suite H, Calexico, CA, 92231
Held by Green Dot Bank
Credit checks or memos · ID 1000542562
$342.50
2 possible associated properties
At this address
- Castro, Alma E$1.6095% confidence
233 East 4th Street Suite H, Calexico, CA, 92231
- Castro, Alma E$2.1095% confidence
233 East 4th Street Suite H, 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, Alma E$1.6095% confidence
1305 Sterling Avenue, Calexico, CA, 92231
Held by Pacific Bell Telephone Company
Refunds · ID 18962725
$342.40
1015 Alameda Street, Calexico, CA, 92231
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 995946626
$342.25
3 possible associated properties
At this address
- Perez, Enrique$95.7298% confidence
1015 Alameda Street, Calexico, CA, 92231
- Perez, Olivia$0.6791% confidence
1015 Alameda Street, Calexico, CA, 92231
- Perez, Lopez Enrique A$188.7391% confidence
1015 Alameda 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.
- Perez, Enrique$95.7298% confidence
PO Box 543, Calexico, CA, 92232
Held by Phoenix Settlement Admin (maynor V. Western Refining Retail)
Wages, payroll, salaries · ID 1039564758
$342.23
444 Rockwood Avenue Apt 220, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1005860289
$342.00
PO Box 4351, Calexico, CA, 92232
Held by Bank Of America - California NA (318)
Savings accounts · ID 999820753
$341.99
113 Rockwood, Calexico, CA, 92231
Held by Cardservice International Inc
Other · ID 14751955
$341.81
120 Rockwood Suite A Apt 45459, Calexico, CA, 92231
Held by First Security Bank Mackinaw
Co-owner on this record: Ibanez, Irma
Cashier's checks · ID 989068849
$341.77
4 possible associated properties
Same owner name elsewhere
- Ibanez, Victor$3.08100% confidence
120 A Rockwood Avenue Pmb 45459, Calexico, CA, 92231
- Ibanez, Victor$52.4998% confidence
9036 Lamar Street, Spring Valley, CA, 91977
- Ibanez, Victor$48.8098% confidence
5251 Great Oaks Drive, San Jose, CA, 95111
At this address
- Ibanez, Irma$341.7791% confidence
120 Rockwood Suite A Apt 45459, 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.
- Ibanez, Victor$3.08100% confidence
120 Rockwood Suite A Apt 45459, Calexico, CA, 92231
Held by First Security Bank Mackinaw
Co-owner on this record: Ibanez, Victor
Cashier's checks · ID 989068849
$341.77
4 possible associated properties
Same owner name elsewhere
- Ibanez, Irma$9.5898% confidence
8500 Conway Drive, Riverside, CA, 92504
- Ibanez, Irma$4.9098% confidence
4306 West Kent Avenue, Santa Ana, CA, 92704
- Ibanez, Irma$0.0398% confidence
2738 West Lincoln Avenue Apt 2, Anaheim, CA, 92801
At this address
- Ibanez, Victor$341.7791% confidence
120 Rockwood Suite A Apt 45459, 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.
- Ibanez, Irma$9.5898% confidence
766 Linholm Avenue, Calexico, CA, 92231
Held by Wilshire Commercial Capital
Customer overpayments · ID 1002138068
$341.74
1 possible associated property
At this address
- Sosa, Armando$80.0098% confidence
766 Linholm 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.
- Sosa, Armando$80.0098% confidence
140 Heffernan Avenue, Calexico, CA, 92231
Held by Barclays Bank Delaware
Customer overpayments · ID 1005188450
$341.58
130 A 5th Street, Calexico, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16107851
$341.28
832 Rockwood Avenue, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1041141791
$341.00
6 possible associated properties
Same owner name elsewhere
- Benitez, Sharon$86.58100% confidence
527 Encinas Avenue Apt C C, Calexico, CA, 92231
- Benitez, Sharon$0.0198% confidence
1775 Milmont Drive Apt M304, Milpitas, CA, 95035
- Benitez, Sharon$7.9398% confidence
1391 East Oak Avenue # A, Woodland, CA, 95776
At this address
- Benitez, Sabrina M$7.6891% confidence
832 Rockwood Avenue, Calexico, CA, 92231
- Benitez, Abraham$2.4991% confidence
832 Rockwood Avenue, Calexico, CA, 92231
- Benitez, Alejandro G$1.7791% confidence
832 Rockwood 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.
- Benitez, Sharon$86.58100% confidence
Pmb 45370, Calexico, CA, 92231
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Villalobos, Claudia R
Savings accounts/Credit union shrs · ID 18143742
$340.80
3 possible associated properties
Same owner name elsewhere
- Salcedo, Jonathan K$5.6398% confidence
2231 West Hamilton Avenue, El Centro, CA, 92243
- Salcedo, Jonathan K$1.3198% confidence
2231 West Hamilton Avenue, El Centro, CA, 92243
- Salcedo, Jonathan K$15.1498% confidence
2231 West Hamilton Avenue, 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.
- Salcedo, Jonathan K$5.6398% confidence
Pmb 45370, Calexico, CA, 92231
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Salcedo, Jonathan K
Savings accounts/Credit union shrs · ID 18143742
$340.80
1 possible associated property
Same owner name elsewhere
- Villalobos, Claudia R$146.67100% confidence
Pmb 45370, 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.
- Villalobos, Claudia R$146.67100% confidence
111 1st Street Msc 17568, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs · ID 14905417
$340.63
PO Box 51, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Co-owner on this record: Mains, Allen W
Interest checks · ID 17771995
$340.52
PO Box 51, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Co-owner on this record: Allen W Mains Trust
Interest checks · ID 17771995
$340.52
1 possible associated property
Same owner name elsewhere
- Mains, Allen W$100.00100% confidence
PO Box 51,, 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.
- Mains, Allen W$100.00100% confidence
938 Corrales Street, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Premium refunds · ID 1033343605
$340.12
947 Heber Avenue, Calexico, CA, 92231
Held by Blue Cross Of California
Insurance claim checks · ID 18789306
$340.00
34 East 2nd Street Msc 35024, Calexico, CA, 92231
Held by Golden Eagle Insurance Corp
Insurance claim checks · ID 16713498
$340.00
Lopez 217, Calexico, CA, 92231
Held by Golden Eagle Insurance Corp
Insurance claim checks · ID 17528451
$340.00
3 possible associated properties
Same owner name elsewhere
- Elizalde, Benjamin$0.2798% confidence
1109 Taylor Court, Lake Elsinore, CA, 92530
- Elizalde, Benjamin$2.1798% confidence
30207 Belverne Circle, El Centro, CA, 92243
- Elizalde, Benjamin$3.7598% confidence
1123 Desertview Avenue, 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.
- Elizalde, Benjamin$0.2798% confidence
125 East Third Street #41118, Calexico, CA, 92231
Held by California Compensation Insurance Company
Insurance claim checks · ID 14314267
$340.00
3 possible associated properties
Same owner name elsewhere
- Prieto, Aurora$5.0098% confidence
7118 Sorensen Avenue, Whittier, CA, 90606
- Prieto, Aurora$108.2898% confidence
3910 Coliseum Drive, San Angelo, TX, 76903
- Prieto, Aurora$109.3598% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prieto, Aurora$5.0098% confidence
141 East 3rd Pmb 8035, Calexico, CA, 92231
Held by State Comp Insurance Fund
Individual policy benefit/Clm · ID 952595597
$340.00
916 Nosotros Street, Calexico, CA, 92231
Held by Danielson National Insurance Company
Insurance claim checks · ID 961116289
$340.00
2 possible associated properties
Same owner name elsewhere
- Vargas, Aniceto$98.5398% confidence
P.o. Box 1411, Gilroy, CA, 95021
- Vargas, Aniceto$51.3398% confidence
2231 Volga Avenue, Dallas, TX, 75216
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vargas, Aniceto$98.5398% confidence
929 Heffernan Avenue, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Worker's compensation benefits · ID 963341967
$340.00
1 possible associated property
At this address
- Armenta, Francisco$340.0098% confidence
929 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.
- Armenta, Francisco$340.0098% confidence
929 Heffernan Avenue, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Worker's compensation benefits · ID 963341968
$340.00
1 possible associated property
At this address
- Armenta, Francisco$340.0098% confidence
929 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.
- Armenta, Francisco$340.0098% confidence
PO Box 3682, Calexico, CA, 92232
Held by Bank Of America - California NA (318)
Checking accounts · ID 1009952830
$340.00
1 possible associated property
Same owner name elsewhere
- Navarrete, S Bonifacio$16,374.60100% confidence
PO Box 3682, 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.
- Navarrete, S Bonifacio$16,374.60100% confidence
PO Box 567, Calexico, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1034341945
$340.00
1017 Skyline Street, Calexico, CA, 92231
Held by Comenity Capital Bank
Refunds due · ID 1014199817
$339.96
6 possible associated properties
Same owner name elsewhere
- Lopez, Larisa$7.0098% confidence
10313 Inglewood Avenue, Inglewood, CA, 90304
- Lopez, Larisa$119.0098% confidence
153 October 28th Street Pob 1473, Eagle Pass, TX, 78852
- Lopez, Larisa$69.1698% confidence
153 October 28th Street, Eagle Pass, TX, 78852
At this address
- Lopez, Raymundo$1.0591% confidence
1017 Skyline Street, Calexico, CA, 92231
- Lopez, Susana$1.0091% confidence
1017 Skyline Street, Calexico, CA, 92231
- Lopez, Ricardo$1.1991% confidence
1017 Skyline 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.
- Lopez, Larisa$7.0098% confidence
PO Box 13-250, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs · ID 13577423
$339.86
233 Paulin Avenue Apt 6529, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032957442
$339.69
3 possible associated properties
Same owner name elsewhere
- Bojorquez, Luis$5.30100% confidence
5768 Aldama Street Apt 103, Los Angeles, CA, 90042
- Bojorquez, Luis$2.06100% confidence
7723 Bright Avenue Apt A, Whittier, CA, 90602
- Bojorquez, Luis$0.4398% confidence
2288 South Palomares, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bojorquez, Luis$5.30100% confidence
141 East 3rd Street Pmd 80, Calexico, CA, 92231
Held by Eagle Produce/limited Partnership
Wages, payroll, salaries · ID 962817540
$339.64
125 Annos Court, Calexico, CA, 92231
Held by Bank Of America Nt & Sa
Co-owner on this record: Ortiz, Guadalupe E
Savings accounts/Credit union shrs · ID 10807576
$339.61
2 possible associated properties
Same owner name elsewhere
- Ortiz, Glenda E$1.3898% confidence
44109 Elm Avenue, Lancaster, CA, 93534
At this address
- Ortiz, Guadalupe E$339.6191% confidence
125 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.
- Ortiz, Glenda E$1.3898% confidence
125 Annos Court, Calexico, CA, 92231
Held by Bank Of America Nt & Sa
Co-owner on this record: Ortiz, Glenda E
Savings accounts/Credit union shrs · ID 10807576
$339.61
4 possible associated properties
Same owner name elsewhere
- Ortiz, Guadalupe E$0.6298% confidence
107 Colonade Square, San Jose, CA, 95127
- Ortiz, Guadalupe E$9.9998% confidence
3407 Century Drive, Bakersfield, CA, 93306
- Ortiz, Guadalupe E$0.1998% confidence
107 Colonade Square, San Jose, CA, 95127
At this address
- Ortiz, Glenda E$339.6191% confidence
125 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.
- Ortiz, Guadalupe E$0.6298% confidence
23 Heffernan Avenue Pmb 158, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1008613856
$339.47
5 possible associated properties
Same owner name elsewhere
- Cabusora, Angel$2,509.8598% confidence
12 Monterey Col Linda Vista, Desert Shores, CA, 92274
- Cabusora, Angel$52.0098% confidence
00000
At this address
- Cabusora, Angel$2.7098% confidence
23 Heffernan Avenue Pmb 158, Calexico, CA, 92231
- Cabusora, Angel$0.5098% confidence
23 Heffernan Avenue Pmb 158, Calexico, CA, 92231
- Cabusora, Angel$148.0798% confidence
23 Heffernan Avenue Pmb #158, 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.
- Cabusora, Angel$2,509.8598% confidence
454, Calexico, CA, 92231
Held by Washington Dental Service
Group policy benefit/Clm payments · ID 953198403
$339.40
PO Box 2272, Calexico, CA, 92232
Held by Principal Financial Group Inc Common
Dividends · ID 18123147
$339.38
3 possible associated properties
Same owner name elsewhere
- Melgoza, Pablo$5,309.45100% confidence
PO Box 2272, Calexico, CA, 92232
- Melgoza, Pablo$4.5098% confidence
2151 Oakland Road Spc 197, San Jose, CA, 95131
- Melgoza, Pablo$1.9798% confidence
15811 Cashew Street, Hesperia, CA, 92345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melgoza, Pablo$5,309.45100% confidence
109 Heffernan Avenue Pmb 680, Calexico, CA, 92231
Held by E & E Foods Inc
Wages, payroll, salaries · ID 1036284908
$339.24
3 possible associated properties
Same owner name elsewhere
- Nestor, Nestor$0.1598% confidence
421 Loma Avenue Apt F, Long Beach, CA, 90814
- Nestor, Nestor$0.0898% confidence
Unknown, Salinas, CA, 93905
- Nestor, Nestor$196.8998% confidence
13781 Magnolia Street, Garden Grove, CA, 92844
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nestor, Nestor$0.1598% confidence
111 East First Street. Msc 216, Calexico, CA, 92231
Held by Guardian Life Insurance Co The
Insurance claim checks · ID 17086540
$339.00
PO Box 1515, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Co-owner on this record: Degarcia, Yolanda F
Interest checks · ID 17772103
$338.96
3 possible associated properties
Same owner name elsewhere
- Garcia, Armando F$256.65100% confidence
PO Box 1515, Calexico, CA, 92232
- Garcia, Armando F$327.66100% 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
PO Box 1515, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Co-owner on this record: Garcia, Armando F
Interest checks · ID 17772103
$338.96
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$327.66100% 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
1150 Rosas Street F-1, Calexico, CA, 85323
Held by Wal-Mart Stores Inc
Salaries/Wages · ID 15085688
$338.86
120 A Rockwood Avenue Pmb 44466, Calexico, CA, 92231
Held by Tanimura & Antle Fresh Foods Inc.
Misc outstanding checks · ID 989086197
$338.58
1 possible associated property
Same owner name elsewhere
- Cabrera, Araceli C$26.3298% confidence
718 Robert Drive, Corpus Christi, TX, 78412
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cabrera, Araceli C$26.3298% confidence
130 Heffernan Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Corona, Iturbe Laura G, Iturbe, Medina Cynthia
Cashier's checks · ID 1043834323
$338.38
1 possible associated property
At this address
- Corona, Iturbe Laura G$338.3891% confidence
130 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.
- Corona, Iturbe Laura G$338.3891% confidence
130 Heffernan Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Corona, Aguirre David M, Corona, Iturbe Laura G
Cashier's checks · ID 1043834323
$338.38
130 Heffernan Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Corona, Aguirre David M, Iturbe, Medina Cynthia
Cashier's checks · ID 1043834323
$338.38
2 possible associated properties
Same owner name elsewhere
- Corona, Iturbe Laura G$150.00100% confidence
140 Heffernan Avenue Apt 35 960, Calexico, CA, 92231
At this address
- Corona, Aguirre David M$338.3891% confidence
130 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.
- Corona, Iturbe Laura G$150.00100% confidence
317 Heffernan Avenue, Calexico, CA, 92231
Held by Gca Education Services Inc
Wages, payroll, salaries · ID 971101866
$338.21
4 possible associated properties
Same owner name elsewhere
- Uriarte, Karla$30.5498% confidence
1004 North Teakwood Avenue, Rialto, CA, 92376
- Uriarte, Karla$23.0898% confidence
32 Derow Court, Sacramento, CA, 95833
- Uriarte, Karla$56.5098% confidence
40 Park City Court Apt 5303, Sacramento, CA, 95831
At this address
- Uriarte, Claudio$72.6291% 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.
- Uriarte, Karla$30.5498% confidence
PO Box 2473, Calexico, CA, 92232
Held by Rabobank N. A.
Savings accounts · ID 971256179
$338.05
1 possible associated property
Same owner name elsewhere
- Pinera, Moises$20,125.90100% confidence
PO Box 2473, 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.
- Pinera, Moises$20,125.90100% confidence
AbdelCA
1259 Agate Court, Calexico, CA, 92231
Held by Truck Insurance Exchange
Premium refunds · ID 990185997
$338.00
1006 Zapata Street, Calexico, CA, 92231
Held by Villega V Cb Harvesting Settlement Fund
Refunds due · ID 998720678
$337.88
Mirella Villegas And Sun CommunityCA
200 Rosemont Street Apt B, Calexico, CA, 92231
Held by Arrowood Indemnity
Individual policy benefit/Clm · ID 954302965
$337.71
513 3rd Street Apt A, Calexico, CA, 92231
Held by Wal Mart Stores Inc
Wages, payroll, salaries · ID 953274450
$337.64
3 possible associated properties
Same owner name elsewhere
- Vega, Lourdes$1.28100% confidence
1241 D R Amalia Street, Calexico, CA, 92231
- Vega, Lourdes$62.9698% confidence
7212 Meriden Lane, El Paso, TX, 79912
- Vega, Lourdes$231.4898% confidence
PO Box 10034, El Paso, TX, 79995
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vega, Lourdes$1.28100% confidence
206 C.k Clarke, Calexico, CA, 92231
Held by Sun Community Federal Credit Union
Savings accounts · ID 1022025566
$337.59