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 17, 2026 · official state programs
324 Imperial Avenue, Calexico, CA, 92231
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 995853500
$364.56
3 possible associated properties
At this address
- Fillco Petroleum LP$192.5795% confidence
324 Imperial Avenue, Calexico, CA, 92231
- Fillco$165.0091% confidence
324 Imperial Avenue, Calexico, CA, 92231
- Fillco$25.0091% confidence
324 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.
- Fillco Petroleum LP$192.5795% confidence
816 Salvador Guillin, Calexico, CA, 92231
Held by Mossy Ford Inc
Refunds due · ID 1036447711
$364.39
1624 M Knechel Avenue, Calexico, CA, 92231
Held by Bank Of America - Home Loans
Escrow accounts · ID 966164020
$364.21
1193 Rosas Street, Calexico, CA, 92231
Held by Denny'S Inc.
Wages, payroll, salaries · ID 1000182664
$364.19
3 possible associated properties
At this address
- Villanueva, Pedro L$358.7098% confidence
1193 Rosas Street, Calexico, CA, 92231
- Villanueva, Pedro$5.0095% confidence
1193 Rosas Street, Calexico, CA, 92231
- Villanueva, Maria Teresa$14.0091% confidence
1193 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.
- Villanueva, Pedro L$358.7098% confidence
513 De Las Flores Street, Calexico, CA, 92231
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums · ID 14635695
$364.17
1216 A C Nogales Street, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Savings accounts · ID 989609295
$364.07
992 Brand Street, Calexico, CA, 92231
Held by Superior National Insurance Company
Insurance claim checks · ID 14302091
$364.00
2367 C Sanchez Court, Calexico, CA, 92231
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991675850
$364.00
2 possible associated properties
At this address
- Ortega, Manuel$0.3891% confidence
2367 C Sanchez Court, Calexico, CA, 92231
- Ortega, Ignacio$600.0091% confidence
2367 C Sanchez 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.
- Ortega, Manuel$0.3891% confidence
430 Paulin Avenue, Calexico, CA, 92231
Held by Villega V Cb Harvesting Settlement Fund
Refunds due · ID 998721248
$363.86
1269 Fiesta Avenue, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1041092220
$363.56
3 possible associated properties
At this address
- Gastelum, Jesus M$8.1091% confidence
1269 Fiesta Avenue, Calexico, CA, 92231
- Gastelum, Adolfo$5.0091% confidence
1269 Fiesta Avenue, Calexico, CA, 92231
- Gastelum, Martha$1.0091% confidence
1269 Fiesta 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.
- Gastelum, Jesus M$8.1091% confidence
291 Campillo Boulevard Room A, Calexico, CA, 92231
Held by United Parcel Service Inc
Accounts payable · ID 1003874663
$363.43
6 possible associated properties
Same owner name elsewhere
- Rockwell, Collins$736.70100% confidence
291 Campillo Street Suite A, Calexico, CA, 92231
- Rockwell, Collins$1,565.22100% confidence
291 Campillo Street Suite A, Calexico, CA, 92231
- Rockwell, Collins$701.5598% confidence
3200 East Renner Road, Richarson, TX, 75082
At this address
- Rockwell, Collins$111.5298% confidence
291 Campillo Boulevard Room A, Calexico, CA, 92231
- Rockwell, Collins$118.3598% confidence
291 Campillo Boulevard Room A, Calexico, CA, 92231
- Rockwell, Collins$254.2898% confidence
291 Campillo Boulevard Room A, 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.
- Rockwell, Collins$736.70100% confidence
23 Heffernan Avenue Msc 9015-996, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs · ID 14905418
$363.17
513 West Canal Street Apt 52, Calexico, CA, 92231
Held by Modivcare Solutions LLC
Accounts payable · ID 1027495282
$363.00
4 possible associated properties
Same owner name elsewhere
- Nieblas, Jazmin$127.05100% confidence
513 West Canal Street, Calexico, CA, 92231
At this address
- Nieblas, Maurillo$1.0091% confidence
513 West Canal Street Apt 52, Calexico, CA, 92231
- Nieblas, Maurillo$2.8891% confidence
513 West Canal Street Apt 52, Calexico, CA, 92231
- Nieblas, Jose G$0.4791% confidence
513 West Canal Street Apt 52, 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.
- Nieblas, Jazmin$127.05100% confidence
$362.60
1 possible associated property
Same owner name elsewhere
- Ihara, Koji$509.5098% confidence
1855 Main Street 246, 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.
- Ihara, Koji$509.5098% confidence
23 Heffernan Pmb 1421, Calexico, CA, 92231
Held by First Carolina Bank
Checking accounts · ID 1042807248
$362.46
14 Palm Drive, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1040921076
$362.26
3 possible associated properties
At this address
- Ruano, Norma A$0.0995% confidence
14 Palm Drive, Calexico, CA, 92231
- Ruano, Oscar E JR$4.0691% confidence
14 Palm Drive, Calexico, CA, 92231
- Ruano, Paola L$0.8391% confidence
14 Palm 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.
- Ruano, Norma A$0.0995% confidence
120-A Rockwood Avenue #pmb 41112, Calexico, CA, 92231
Held by American Bankers Life Assurance Co Of Florida
Premium refunds · ID 1004295320
$361.57
3 possible associated properties
Same owner name elsewhere
- Sagitario, Organizacion$364.57100% confidence
120-A Rockwood Avenue #pmb 41112, Calexico, CA, 09223
- Sagitario, Organizacion$284.72100% confidence
120-A Rockwood Avenue #pmb 41112, Calexico, CA, 00000
At this address
- Sagitario, Organizacion$564.1498% confidence
120-A Rockwood Avenue #pmb 41112, 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.
- Sagitario, Organizacion$364.57100% confidence
PO Box 9002 Pmb 2677, Calexico, CA, 92232
Held by Mechanics Bank
Checking accounts · ID 1040528710
$361.57
25 6th Street, Calexico, CA, 92231
Held by Metropolitan Life Insurance Company
Other · ID 9550762
$361.54
1005 East 3rd Street Apt A, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032965242
$361.43
3 possible associated properties
At this address
- Ruiz, Ronald$179.8898% confidence
1005 East 3rd Street Apt A, Calexico, CA, 92231
- Ruiz, Ronald$16.7798% confidence
1005 East 3rd Street Apt A, Calexico, CA, 92231
- Ruiz, Ronald$24.0098% confidence
1005 East 3rd Street Apt A, 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.
- Ruiz, Ronald$179.8898% confidence
1249 Fiesta, Calexico, CA, 92231
Held by Oct: Anaheim Escrow
Co-owner on this record: Barajas, Eva Angelina
Refunds due · ID 986173601
$361.00
4 possible associated properties
Same owner name elsewhere
- Barajas, David L$9.11100% confidence
1249 Fiesta Avenue, Calexico, CA, 92231
- Barajas, David L$88.92100% confidence
1249 Fiesta Avenue, Calexico, CA, 92231
- Barajas, David L$43.33100% confidence
1249 Fiesta Avenue, Calexico, CA, 92231
At this address
- Barajas, Eva Angelina$361.0091% confidence
1249 Fiesta, 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.
- Barajas, David L$9.11100% confidence
1249 Fiesta, Calexico, CA, 92231
Held by Oct: Anaheim Escrow
Co-owner on this record: Barajas, David L.
Refunds due · ID 986173601
$361.00
2 possible associated properties
Same owner name elsewhere
- Barajas, Eva Angelina$0.27100% confidence
1249 Fiesta Avenue, Calexico, CA, 92231
At this address
- Barajas, David L.$361.0091% confidence
1249 Fiesta, 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.
- Barajas, Eva Angelina$0.27100% confidence
802 East 3rd Street, Calexico, CA, 92231
Held by Amco Insurance Co
Premium refunds · ID 992334260
$361.00
1142 Paseo De Los Reyes, Calexico, CA, 92231
Held by Cenlar FSB
Misc outstanding checks · ID 1011351612
$360.81
1 possible associated property
At this address
- Villalon, Enrique A JR$158.6195% confidence
1142 Paseo De Los Reyes, 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.
- Villalon, Enrique A JR$158.6195% confidence
1005 George Avenue, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 972602303
$360.67
Golden Desert Insurance Agency IncCA
619 Paulin Avenuesuite 101, Calexico, CA, 92231
Held by McGraw Insurance Services LP
Commissions · ID 1028310693
$360.59
1 possible associated property
Same owner name elsewhere
- Golden Desert Insurance Agency Inc$869.68100% confidence
619 Paulin Avenue Suite 101, 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.
- Golden Desert Insurance Agency Inc$869.68100% confidence
140 Heffernan Avenue Pmb 356689, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 978503612
$360.47
1224 7th Street, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1005856181
$360.19
3 possible associated properties
At this address
- Gonzalez, Armida$0.2091% confidence
1224 7th Street, Calexico, CA, 92231
- Gonzalez, Armida$0.4491% confidence
1224 7th Street, Calexico, CA, 92231
- Gonzalez, Benjamin$4.9491% confidence
1224 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.
- Gonzalez, Armida$0.2091% confidence
State B0ard 0F Equal Izati0nCA
640 Imperial Avenue, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0188-El Centro Branch
Co-owner on this record: Amarillas, Jesse
Time deposits, CD accounts · ID 11325174
$360.11
1 possible associated property
Same owner name elsewhere
- State B0ard 0F Equal Izati0n$101.0398% confidence
326 North Orange Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- State B0ard 0F Equal Izati0n$101.0398% confidence
640 Imperial Avenue, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0188-El Centro Branch
Co-owner on this record: State B0ard 0F Equal Izati0n
Time deposits, CD accounts · ID 11325174
$360.11
3 possible associated properties
Same owner name elsewhere
- Amarillas, Jesse$1.6898% confidence
PO Box 10647, Earlimart, CA, 93219
- Amarillas, Jesse$6.0898% confidence
1039 South State, Earlimart, CA, 93219
- Amarillas, Jesse$0.0198% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amarillas, Jesse$1.6898% confidence
988 Grant Street, Calexico, CA, 92231
Held by U. S. Bank, N. A.
Outstanding official checks · ID 1036306168
$360.06
3 possible associated properties
At this address
- Jaime, Allison V$3.2298% confidence
988 Grant Street, Calexico, CA, 92231
- Jaime, Allison V$1.0198% confidence
988 Grant Street, Calexico, CA, 92231
- Jaime, Johnny$1.0191% confidence
988 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.
- Jaime, Allison V$3.2298% confidence
233 Pauline Street, Calexico, CA, 92232
Held by Principal Life Insurance Co
Other · ID 12893405
$360.00
1247 Garnet Street, Calexico, CA, 92231
Held by Northern Arizona University
Outstanding official checks · ID 966209023
$360.00
Naranjo-Toledo, Carlos EduardoCA
1317 Reninson Street, Calexico, CA, 92231
Held by Banamex USA
Checking accounts · ID 979362919
$360.00
236 East 1st Street Pmb 80-822, Calexico, CA, 92231
Held by Cox Enterprises Inc
Refunds due · ID 1019428333
$360.00
822 East 3rd Street, Calexico, CA, 92231
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 999123517
$359.96
3 possible associated properties
At this address
- Ybarra, Francisco$2.5298% confidence
822 East 3rd Street, Calexico, CA, 92231
- Ybarra, Francisco$2.7098% confidence
822 East 3rd Street, Calexico, CA, 92231
- Ybarra, Francisco$2.8898% confidence
822 East 3rd 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.
- Ybarra, Francisco$2.5298% confidence
822 East 3rd Street, Calexico, CA, 92231
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 999123538
$359.96
3 possible associated properties
At this address
- Ybarra, Jose$2.5298% confidence
822 East 3rd Street, Calexico, CA, 92231
- Ybarra, Jose$2.7098% confidence
822 East 3rd Street, Calexico, CA, 92231
- Ybarra, Jose$2.8898% confidence
822 East 3rd 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.
- Ybarra, Jose$2.5298% confidence
111 First Street Box 15324, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Co-owner on this record: Villarreal, Enrique
Savings accounts/Credit union shrs · ID 11333623
$359.90
111 First Street Box 15324, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Co-owner on this record: Rivera, Icela V
Savings accounts/Credit union shrs · ID 11333623
$359.90
14 East 2nd Street Pmb 30123, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027597132
$359.81
113 West McKinley Street, Calexico, CA, 92231
Held by Freeport-McMoran Oil & Gas
Royalties · ID 981229715
$359.70
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
233 Paulin Box 8150, Calexico, CA, 92231
Held by New York Life Insurance Co
Refunds · ID 13813826
$359.56
2224 I Yturralde Drive, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Premium refunds · ID 988093849
$358.73
3 possible associated properties
Same owner name elsewhere
- Rendon, Jose F$46.7198% confidence
321 15th Street, Paso Robles, CA, 93446
- Rendon, Jose F$14.9098% confidence
P O Box 3776, Paso Robles, CA, 93447
- Rendon, Jose F$75.0098% confidence
641 East 12th Street, 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.
- Rendon, Jose F$46.7198% confidence
909 Heber Avenue, Calexico, CA, 92231
Held by California Physicians Service
Refunds due · ID 1005052203
$358.71
3 possible associated properties
Same owner name elsewhere
- Pichardo, Gilberto$2.05100% confidence
778 M Acuna Avenue, Calexico, CA, 92231
- Pichardo, Gilberto$28.75100% confidence
778 M Acuna Avenue, Calexico, CA, 92231
- Pichardo, Gilberto$2.2798% confidence
5911 Kingman Avenue Apt 15, Buena Park, CA, 90621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pichardo, Gilberto$2.05100% confidence
1193 Rosas Street, Calexico, CA, 92231
Held by Denny'S Inc.
Wages, payroll, salaries · ID 1034694488
$358.70
3 possible associated properties
At this address
- Villanueva, Pedro L$364.1998% confidence
1193 Rosas Street, Calexico, CA, 92231
- Villanueva, Pedro$5.0095% confidence
1193 Rosas Street, Calexico, CA, 92231
- Villanueva, Maria Teresa$14.0091% confidence
1193 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.
- Villanueva, Pedro L$364.1998% confidence
233 Paulin Avenue Box 6350, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0188-El Centro Branch
Checking accounts, demand deposit · ID 13573017
$358.56
413 Rood Road 5, Calexico, CA, 92231
Held by California Capital Ins Company
Individual policy benefit/Clm · ID 982199189
$358.50
1020 Desert View Street, Calexico, CA, 92231
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1019450392
$358.47
1160 Rosas Street Unit 178, Calexico, CA, 92231
Held by Stewart Title Of California
Co-owners on this record: Castro, Blanca, Castro, Rafael
Escrow accounts · ID 1041768884
$358.33
5 possible associated properties
Same owner name elsewhere
- Castro, Tanya M$5.0998% confidence
1046 South Catalina Street, Los Angeles, CA, 90006
- Castro, Tanya M$50.0098% confidence
PO Box 219, Talmage, CA, 95481
At this address
- Castro, Tanya M$0.6698% confidence
1160 Rosas Street Unit 178, Calexico, CA, 92231
- Castro, Rafael R$1.0691% confidence
1160 Rosas Street Unit 178, Calexico, CA, 92231
- Castro, Blanca$1.0691% confidence
1160 Rosas Street Unit 178, 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, Tanya M$5.0998% confidence
1160 Rosas Street Unit 178, Calexico, CA, 92231
Held by Stewart Title Of California
Co-owners on this record: Castro, Blanca, Castro, Tanya M
Escrow accounts · ID 1041768884
$358.33
3 possible associated properties
At this address
- Castro, Rafael$0.2398% confidence
1160 Rosas Street Unit 178, Calexico, CA, 92231
- Castro, Rafael$0.8398% confidence
1160 Rosas Street Unit 178, Calexico, CA, 92231
- Castro, Rafael$1.6298% confidence
1160 Rosas Street Unit 178, 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, Rafael$0.2398% confidence
1160 Rosas Street Unit 178, Calexico, CA, 92231
Held by Stewart Title Of California
Co-owners on this record: Castro, Rafael, Castro, Tanya M
Escrow accounts · ID 1041768884
$358.33
3 possible associated properties
At this address
- Castro, Blanca$1.0698% confidence
1160 Rosas Street Unit 178, Calexico, CA, 92231
- Castro, Tanya M$0.6691% confidence
1160 Rosas Street Unit 178, Calexico, CA, 92231
- Castro, Rafael R$1.0691% confidence
1160 Rosas Street Unit 178, 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, Blanca$1.0698% confidence
1309 Rain Path Avenue, Calexico, CA, 92231
Held by Integon National Insurance Company
Co-owner on this record: Ramos, Norma
Premium refunds · ID 1013032971
$358.03
6 possible associated properties
Same owner name elsewhere
- Ramos, Jose Santos$6.9298% confidence
PO Box 811, Firebaugh, CA, 93622
- Ramos, Jose Santos$6.9298% confidence
PO Box 811, Firebaugh, CA, 93622
- Ramos, Jose Santos$50.0098% confidence
P O Box 916, Blythe, CA, 92226
At this address
- Ramos, Norma A$0.9491% confidence
1309 Rain Path Avenue, Calexico, CA, 92231
- Ramos, Norma A$10.0091% confidence
1309 Rain Path Avenue, Calexico, CA, 92231
- Ramos, Norma A$16.5691% confidence
1309 Rain Path 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.
- Ramos, Jose Santos$6.9298% confidence
2301 Andrade Avenue #216, Calexico, CA, 92231
Held by Conam Management Corporation
Vendor checks · ID 1010159866
$358.00
Colorado, Gutierrez Fabian ArtCA
PO Box 9025, Calexico, CA, 92232
Held by Uncashed Warrants
Warrants · ID 1032167968
$358.00
PO Box 1961, Calexico, CA, 92232
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs · ID 18340798
$357.46
113 Blair Avenue, Calexico, CA, 92231
Held by Navient Corporation
Customer overpayments · ID 1026003406
$357.24
1 possible associated property
At this address
- Minor, Margarita$6.1898% confidence
113 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.
- Minor, Margarita$6.1898% confidence
502 Grant Street Suite 6, Calexico, CA, 92231
Held by Bank Of America NA
Savings accounts · ID 1034141672
$357.15
2450 Rockwood Avenue, Calexico, CA, 92231
Held by Fia Card Services N.a.
Customer overpayments · ID 966152512
$357.00
2 possible associated properties
Same owner name elsewhere
- Li, Guo Qing$0.8098% confidence
423 North Lincoln Avenue Apt 6, Monterey Park, CA, 91755
- Li, Guo Qing$62.9098% confidence
1971 Viento Verano Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Guo Qing$0.8098% confidence
233 Paulin Avenue Pmb 5805, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 972575615
$356.82
137 Paulin Avenue 75937, Calexico, CA, 92231
Held by Bank Of America N A
Co-owner on this record: Valenzuela, Virginia
Savings accounts/Credit union shrs · ID 17443499
$356.71
3 possible associated properties
Same owner name elsewhere
- Valenzuela, Ricardo R$516.4898% confidence
89 East 39th Avenue Apt 5, San Mateo, CA, 94403
- Valenzuela, Ricardo R$10.0098% confidence
536 Acacia Road 536, Santa Paula, CA, 93060
At this address
- Valenzuela, Virginia$356.7191% confidence
137 Paulin Avenue 75937, 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.
- Valenzuela, Ricardo R$516.4898% confidence
137 Paulin Avenue 75937, Calexico, CA, 92231
Held by Bank Of America N A
Co-owner on this record: Valenzuela, Ricardo R
Savings accounts/Credit union shrs · ID 17443499
$356.71
1 possible associated property
At this address
- Valenzuela, Ricardo R$356.7191% confidence
137 Paulin Avenue 75937, 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.
- Valenzuela, Ricardo R$356.7191% confidence
P O Box Pmb 5747, Calexico, CA, 92232
Held by California Physicians Service
Individual policy benefit/Clm · ID 978637809
$356.70
2 possible associated properties
Same owner name elsewhere
- Curiel Vision Center$1,064.09100% confidence
P O Box Pmb 5747, Calexico, CA, 92232
- Curiel Vision Center$299.39100% confidence
P O Box Pmb 5747, 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.
- Curiel Vision Center$1,064.09100% confidence
701 Linda Street, Calexico, CA, 92231
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1022278821
$356.38
3 possible associated properties
At this address
- Agundez, Helen E$76.9698% confidence
701 Linda Street, Calexico, CA, 92231
- Agundez, Helen E$93.4698% confidence
701 Linda Street, Calexico, CA, 92231
- Agundez, Helen E$102.9998% confidence
701 Linda 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.
- Agundez, Helen E$76.9698% confidence
1005 G Street, Calexico, CA, 92231
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011102818
$356.36
1 possible associated property
Same owner name elsewhere
- Higuera, Nora$136.5998% confidence
815 El Centro Avenue Apt 4, 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.
- Higuera, Nora$136.5998% confidence
2310 M L King Street Ro Squared Inc, Calexico, CA, 92231
Held by American Express Company
Accounts-receivable credit balance · ID 1021366729
$356.30
920 West L Moreno Street, Calexico, CA, 92231
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025774723
$356.11
164 Banagas Court, Calexico, CA, 92231
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011102380
$356.05
233 Paulin Avenue 5828, Calexico, CA, 92231
Held by Pathward, National Association
Co-owner on this record: Martinez, Carmen
Outstanding official checks · ID 1033100521
$356.05
2155 Joe Acuna Street, Calexico, CA, 92231
Held by Ford Motor Credit Company
Refunds due · ID 982755468
$355.92
109 Heffernan Avenue Apt 1000, Calexico, CA, 92231
Held by Metabank National Association
Outstanding official checks · ID 1021936857
$355.68
1777 North Imperial Avenue, Calexico, CA, 92231
Held by Commonwealth Land Title Company
Escrow check/Deposit/Disputed · ID 13368377
$355.41
414 East 2nd Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011137291
$355.30
3 possible associated properties
Same owner name elsewhere
- Cota, Cesar$0.0198% confidence
5236 North Valentine Avenue Apt 103, Fresno, CA, 93711
- Cota, Cesar$2.0098% confidence
1065 West 10th Street, San Pedro, CA, 90731
- Cota, Cesar$51.6498% confidence
5937 Woodman Avenue Apt 3, Van Nuys, CA, 91401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cota, Cesar$0.0198% confidence
403 South Imperial Avenue Pmb 169, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Savings accounts · ID 999822941
$355.29
113 West McKinley Street, Calexico, CA, 92231
Held by Plains Explor & Prod Company
Royalties · ID 971768754
$355.23
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
120 Rockwood Avenue Pmb 41786, Calexico, CA, 92231
Held by Bank Of America - California-South
Savings accounts · ID 959749026
$355.14
250 East 4th Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Credit checks or memos · ID 977969277
$355.07
PO Box 8073, Calexico, CA, 92232
Held by Uncashed Warrants
Cash in lieu of fractional shares · ID 982080621
$355.00
1 possible associated property
Same owner name elsewhere
- Martinez, Eduiviges L$305.00100% confidence
PO Box 8073, 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.
- Martinez, Eduiviges L$305.00100% confidence
374 Camacho Street, Calexico, CA, 92231
Held by Union Bank N.a.
Savings accounts · ID 985104512
$355.00
1327 Garfield Street, Calexico, CA, 92231
Held by Union Bank N.a.
Savings accounts · ID 989621381
$355.00
3 possible associated properties
At this address
- Lee, Jeong G$120.0091% confidence
1327 Garfield Street, Calexico, CA, 92231
- Lee, Deborah Y$120.0091% confidence
1327 Garfield Street, Calexico, CA, 92231
- Lee, Jeong G$181.0091% confidence
1327 Garfield 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.
- Lee, Jeong G$120.0091% confidence
1101 Ollie Avenue # 63, Calexico, CA, 92231
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977613810
$354.92
3 possible associated properties
Same owner name elsewhere
- Marcos, Ramirez$54.1598% confidence
3154 Maricotte Drive, Palmdale, CA, 93550
- Marcos, Ramirez$58.2398% confidence
2615 McKinley Avenue, Fort Worth, TX, 76164
- Marcos, Ramirez$306.0098% confidence
1000 Indian Springs Road, Burnet, TX, 78611
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marcos, Ramirez$54.1598% confidence
236 East 1st Street, Calexico, CA, 92231
Held by Csusm Corporation
Wages, payroll, salaries · ID 981776215
$354.86
1 possible associated property
At this address
- Colio, Randy$201.2198% confidence
236 East 1st 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.
- Colio, Randy$201.2198% confidence
1265 Fiesta Avenue, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Checking accounts, demand deposit · ID 13329231
$354.72
C/o Wells Fargo 250 East Fourth Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Accounts-receivable credit balance · ID 953624329
$354.68
37 East 2nd Street, Calexico, CA, 92231
Held by Bank Of America - Arizona NA (333)
Savings accounts · ID 984817546
$354.54
1 possible associated property
Same owner name elsewhere
- Sanchez, Francisco Chavez$8.5198% confidence
317 Lincoln Avenue, Bakersfield, CA, 93308
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Francisco Chavez$8.5198% confidence
322 West 2nd Street, Calexico, CA, 92231
Held by Morgan Stanley Income Securities Inc
Co-owner on this record: Katharine, Nichols Hering Tr
Dividend reinvestment plan · ID 960261999
$354.38
1 possible associated property
At this address
- Smith, Randall Everest$33.0098% confidence
322 West 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.
- Smith, Randall Everest$33.0098% confidence
Katharine, Nichols Hering TrCA
322 West 2nd Street, Calexico, CA, 92231
Held by Morgan Stanley Income Securities Inc
Co-owner on this record: Smith, Randall Everest
Dividend reinvestment plan · ID 960261999
$354.38
100 East 4th Street, Calexico, CA, 92231
Held by Villega V Cb Harvesting Settlement Fund
Refunds due · ID 998720477
$354.13
233 Paulin Avenue Pmb 7106, Calexico, CA, 92231
Held by D'Arrigo Bros. Co. Of California
Wages, payroll, salaries · ID 973332110
$353.97
233 Paulin Avenue PO 7922, Calexico, CA, 92231
Held by D Arrigo Bros Settlement Fund
Wages, payroll, salaries · ID 1010200662
$353.72
929 East 1st Street, Calexico, CA, 92231
Held by Metlife Inc
Dividend reinvestment plan · ID 953640969
$353.53
4 possible associated properties
Same owner name elsewhere
- Herrera, Jesus P$0.0298% confidence
3565 Norton Avenue Apt B, Lynwood, CA, 90262
- Herrera, Jesus P$0.0898% confidence
Apt 32 12883 San Fernando Road, Sylmar, CA, 91342
- Herrera, Jesus P$213.0098% confidence
El Centro, CA, 92243
At this address
- Herrera, Jesus P$27.9498% confidence
929 East 1st 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.
- Herrera, Jesus P$0.0298% confidence
P O 4297, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Savings accounts · ID 989607394
$353.48
120-A Rockwood Avenue Sp 41-566, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Co-owner on this record: Hidalgo-Ahumada, Felipe
Savings accounts/Credit union shrs · ID 14905423
$353.30
120-A Rockwood Avenue Sp 41-566, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Co-owner on this record: Martin-Uro, Fernanda
Savings accounts/Credit union shrs · ID 14905423
$353.30
525 East 1st Street Apt A, Calexico, CA, 42231
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1007265554
$353.25
1160 Paseo Del Conquistador, Calexico, CA, 92231
Held by Modivcare Solutions LLC
Drafts · ID 1019569964
$353.10
1 possible associated property
At this address
- Ortiz, Tarazon Paul$160.6098% confidence
1160 Paseo Del Conquistador, 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, Tarazon Paul$160.6098% confidence
317 Heffernan Avenue, Calexico, CA, 92231
Held by Green Dot Bank
Refunds due · ID 993371028
$353.00
449 East Sherman Street, Calexico, CA, 92231
Held by Anthem Inc
Premium refunds · ID 1020206375
$353.00
PO Box 626, Calexico, CA, 92232
Held by Bank Of America NA
Checking accounts · ID 1045285587
$353.00
3 possible associated properties
Same owner name elsewhere
- Dominguez, Ignacio$271.9298% confidence
2526 Woodsdale Boulevard, Houston, TX, 77038
- Dominguez, Ignacio$200.0098% confidence
11898 Hairston Drive, Willis, TX, 77318
- Dominguez, Ignacio$412.2098% confidence
120 South Rait Street, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dominguez, Ignacio$271.9298% confidence
912 L M Legaspi Avenue, Calexico, CA, 92231
Held by U. S. Bank, N. A.
Drafts · ID 1036314634
$352.90
$352.70
1 possible associated property
Same owner name elsewhere
- Dennis, Maggie$46.0098% confidence
409 East Rialto Avenue Apt 5, San Bernardino, CA, 92408
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dennis, Maggie$46.0098% confidence