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
721 East 2nd Street, Calexico, CA, 92231
Held by Bank Of America NA
Co-owner on this record: Esperanza, Gonzalez R
Savings accounts · ID 1034139646
$376.30
1245 A Cota Street, Calexico, CA, 92231
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 1037763450
$376.18
6 possible associated properties
Same owner name elsewhere
- Miranda, Sergio A$150.0098% confidence
9711 Park Heath Lane, Houston, TX, 77088
- Miranda, Sergio A$301.3998% confidence
5849 Sunrise Vista Drive #158, Cirtus Heights, CA, 95610
- Miranda, Sergio A$221.6098% confidence
580 Talbot Drive, Hollister, CA, 95023
At this address
- Miranda, Sergio A$35.6098% confidence
1245 A Cota Street, Calexico, CA, 92231
- Miranda, Alex$0.0291% confidence
1245 A Cota Street, Calexico, CA, 92231
- Miranda, Alex$118.9591% confidence
1245 A Cota 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.
- Miranda, Sergio A$150.0098% confidence
949 Corrales Street, Calexico, CA, 92231
Held by State Farm General Insurance Company
Premium refunds · ID 1006099934
$376.12
2 possible associated properties
At this address
- Cardenas, Javier$68.0098% confidence
949 Corrales Street, Calexico, CA, 92231
- Cardenas, Silvia A$98.1291% confidence
949 Corrales 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.
- Cardenas, Javier$68.0098% confidence
1418 Hayes Court, Calexico, CA, 92231
Held by Amco Insurance Co
Co-owner on this record: Ibarraramos, Maria L
Premium refunds · ID 977602076
$376.00
5 possible associated properties
Same owner name elsewhere
- Huerta, Ruben G$91.62100% confidence
1420 Hayes Court, Calexico, CA, 92231
- Huerta, Ruben G$91.62100% confidence
1420 Hayes Court, Calexico, CA, 92231
- Huerta, Ruben G$4.1898% confidence
865 Natalie Drive, Windsor, CA, 95492
At this address
- Huerta, Ruben G$47.0098% confidence
1418 Hayes Court, Calexico, CA, 92231
- Huerta, Ruben G$300.0098% confidence
1418 Hayes 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.
- Huerta, Ruben G$91.62100% confidence
1418 Hayes Court, Calexico, CA, 92231
Held by Amco Insurance Co
Co-owner on this record: Huerta, Ruben G
Premium refunds · ID 977602076
$376.00
553 Giles Avenue, Calexico, CA, 92231
Held by Talcott Resolution Life Insurance Company
Proceeds-Policy endow, annuity · ID 1004390676
$375.85
3 possible associated properties
At this address
- Leon, Maria E$402.6498% confidence
553 Giles Avenue, Calexico, CA, 92231
- Leon, Maria E$403.8798% confidence
553 Giles Avenue, Calexico, CA, 92231
- Leon, Maria E$403.2898% confidence
553 Giles Avenue, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leon, Maria E$402.6498% confidence
1130 Paseo Del Conquistador, Calexico, CA, 92231
Held by Fireman'S Fund Insurance Company
Insurance claim checks · ID 17638053
$375.74
3 possible associated properties
At this address
- Herrera, Maria$280.0098% confidence
1130 Paseo Del Conquistador, Calexico, CA, 92231
- Herrera, Maria$280.0098% confidence
1130 Paseo Del Conquistador, Calexico, CA, 92231
- Herrera, Angel G$8.9191% confidence
1130 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.
- Herrera, Maria$280.0098% confidence
413 Rood Road Suite 11, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Matured CD or save cert · ID 1024467039
$375.69
1269 Ruby Court, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033116114
$375.64
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
216 Paseo De Su Alteza, Calexico, CA, 92231
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1006149520
$375.61
3 possible associated properties
Same owner name elsewhere
- Zavala, Leonardo$25.00100% confidence
494 Adams Avenue Apt 2, El Centro, CA, 92243
- Zavala, Leonardo$25.51100% confidence
37409 Cherry Street Apt D, Newark, CA, 94560
- Zavala, Leonardo$0.7998% confidence
36605 Hafner Street, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zavala, Leonardo$25.00100% confidence
420 Paseo De Su Alteza, Calexico, CA, 92231
Held by California Insurance Company
Worker's compensation benefits · ID 1000358746
$375.60
3 possible associated properties
At this address
- Lopez, Rodolfo$147.8498% confidence
420 Paseo De Su Alteza, Calexico, CA, 92231
- Lopez, Rodolfo$306.0098% confidence
420 Paseo De Su Alteza, Calexico, CA, 92231
- Lopez, Rodolfo$306.0098% confidence
420 Paseo De Su Alteza, 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, Rodolfo$147.8498% confidence
P O Box 5561, Calexico, CA, 92232
Held by M.o. Dion & Sons Inc
Accounts-receivable credit balance · ID 1039260439
$375.60
3 possible associated properties
Same owner name elsewhere
- S&p Products$267.42100% confidence
PO Box 5561, Calexico, CA, 92232
- S&p Products$45.49100% confidence
PO Box 5561, Calexico, CA, 92232
- S & P Products$71.6198% confidence
2310 Martin Luther King, 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.
- S&p Products$267.42100% confidence
PO Box 5687, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Co-owner on this record: Alcala, Enrique
Savings accounts/Credit union shrs · ID 14515104
$375.52
PO Box 5687, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Co-owner on this record: Cervantes, Alejandra
Savings accounts/Credit union shrs · ID 14515104
$375.52
3 possible associated properties
Same owner name elsewhere
- Alcala, Enrique$550.1298% confidence
4259 Standust Lane, Fort Worth, TX, 76119
- Alcala, Enrique$575.8098% confidence
4259 Standust Lane, Fort Worth, TX, 76119
- Alcala, Enrique$1,501.7598% confidence
4259 Standust Lane, Fort Worth, TX, 76119
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alcala, Enrique$550.1298% confidence
802 Kemp Court, Calexico, CA, 92231
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025775767
$375.42
4 possible associated properties
Same owner name elsewhere
- Nunez, Olivia B$300.0098% confidence
00000
At this address
- Nunez, Olivia B$81.2098% confidence
802 Kemp Court, Calexico, CA, 92231
- Nunez, Olivia B$78.7998% confidence
802 Kemp Court, Calexico, CA, 92231
- Nunez, Jesse$73.3891% confidence
802 Kemp 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.
- Nunez, Olivia B$300.0098% confidence
1187 Garnet Street, Calexico, CA, 92231
Held by Fire Insurance Exchange
Co-owner on this record: Beltran, Rm
Premium refunds · ID 969677125
$375.18
1187 Garnet Street, Calexico, CA, 92231
Held by Fire Insurance Exchange
Co-owner on this record: Carpio, C
Premium refunds · ID 969677125
$375.18
Att Veronica Torres PO Box 768, Calexico, CA, 92231
Held by The Reader'S Digest
Accounts payable · ID 953367206
$375.00
1056 El Berro Street, Calexico, CA, 92231
Held by El Centro Regional Medical Center
Refunds due · ID 979801120
$375.00
233 Paulin Avenue Pnb 7480, Calexico, CA, 92231
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm · ID 984475771
$375.00
3 possible associated properties
Same owner name elsewhere
- Ojeda, Lucila$0.0298% confidence
525 Roosevelt Street Unit C, Salinas, CA, 93905
- Ojeda, Lucila$30.0098% confidence
229 Rutgers Drive B, Costa Mesa, CA, 92627
- Ojeda, Lucila$50.3098% confidence
2831 Bristol Street 212, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ojeda, Lucila$0.0298% confidence
109 2nd Street Pmb 35355, Calexico, CA, 92231
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 991575104
$375.00
511 Giles Avenue Apt B, Calexico, CA, 92231
Held by Sun Community Federal Credit Union
Savings accounts · ID 996846241
$375.00
1 possible associated property
At this address
- Orozco, Adolfo L$75.2091% confidence
511 Giles Avenue 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.
- Orozco, Adolfo L$75.2091% confidence
947 East 7th Street, Calexico, CA, 92231
Held by Citimortgage Inc.
Outstanding official checks · ID 999983174
$375.00
801 Dool Street, Calexico, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 1024909103
$375.00
1 possible associated property
Same owner name elsewhere
- Pereyra, Lupe$15.00100% confidence
Unknown, Unknown, 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.
- Pereyra, Lupe$15.00100% confidence
216 Beach Avenue, Calexico, CA, 92231
Held by Citibank NA Cca
Checking accounts · ID 1042121739
$375.00
PO Box 5397, Calexico, CA, 92232
Held by Wells Fargo Bank
Checking accounts · ID 981848812
$374.63
3 possible associated properties
Same owner name elsewhere
- Castro, Ricardo R$1.4398% confidence
38039 43rd Street East, Palmdale, CA, 93552
- Castro, Ricardo R$1.9798% confidence
143 Leeds Avenue, King City, CA, 93930
- Castro, Ricardo R$1.4998% confidence
631 South Fairview Street Apt 8E, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Ricardo R$1.4398% confidence
804 Kemp Court, Calexico, CA, 92231
Held by Advantage Marketing Systems Os Cash
Securities · ID 17251839
$374.55
1 possible associated property
At this address
- Yuan, Lee Bell C$374.5598% confidence
804 Kemp 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.
- Yuan, Lee Bell C$374.5598% confidence
804 Kemp Court, Calexico, CA, 92231
Held by Advantage Marketing Systems Os Cash
Shares exchanged for shares · ID 17251838
$374.55
1 possible associated property
At this address
- Yuan, Lee Bell C$374.5598% confidence
804 Kemp 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.
- Yuan, Lee Bell C$374.5598% confidence
330 East 6th Street Frnt, Calexico, CA, 92231
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047293458
$374.20
1101 Rainbow Avenue, Calexico, CA, 92231
Held by Wellmark Inc.
Individual policy benefit/Clm · ID 1024843919
$373.80
3 possible associated properties
At this address
- Calles, Rodolfo$2.6798% confidence
1101 Rainbow Avenue, Calexico, CA, 92231
- Calles, Rodolfo$50.3998% confidence
1101 Rainbow Avenue, Calexico, CA, 92231
- Calles, Rodolfo$587.9198% confidence
1101 Rainbow 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.
- Calles, Rodolfo$2.6798% confidence
1030 East 3rd Street, Calexico, CA, 92231
Held by Fire Insurance Exchange
Premium refunds · ID 988030317
$373.53
3 possible associated properties
Same owner name elsewhere
- Villalobos, M$88.0098% confidence
2747 East Pomeroy Avenue, Los Angeles, CA, 90033
- Villalobos, M$71.2098% confidence
3924 Las Vegas Drive, El Paso, TX, 79902
- Villalobos, M$304.2698% confidence
5526 West 98th Street, Los Angeles, CA, 90045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villalobos, M$88.0098% confidence
PO Box 1451, Calexico, CA, 92232
Held by Bank Of America - California NA (318)
Savings accounts · ID 984908557
$373.20
3 possible associated properties
Same owner name elsewhere
- Cuevas, Maria Elena$6.0098% confidence
39927 Willowbend Drive, Murrieta, CA, 92563
- Cuevas, Maria Elena$5.0098% confidence
2378 Grove Avenue, Sacramento, CA, 95815
- Cuevas, Maria Elena$38.4698% confidence
PO Box 7155, Chula Vista, CA, 91912
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cuevas, Maria Elena$6.0098% confidence
553 Giles Avenue, Calexico, CA, 92231
Held by Talcott Resolution Life Insurance Company
Proceeds-Policy endow, annuity · ID 1004390675
$373.06
3 possible associated properties
At this address
- Leon, Maria E$402.6498% confidence
553 Giles Avenue, Calexico, CA, 92231
- Leon, Maria E$403.8798% confidence
553 Giles Avenue, Calexico, CA, 92231
- Leon, Maria E$403.2898% confidence
553 Giles Avenue, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leon, Maria E$402.6498% confidence
1237 T Boman Street, Calexico, CA, 92231
Held by Comenity Bank
Refunds due · ID 1006953745
$373.06
4 possible associated properties
Same owner name elsewhere
- Leyva, Armida$2.13100% confidence
PO Box 2185, Calexico, CA, 92232
At this address
- Leyva, Armida$1.4298% confidence
1237 T Boman Street, Calexico, CA, 92231
- Leyva, Armida$0.1398% confidence
1237 T Boman Street, Calexico, CA, 92231
- Leyva, Armida$9.4098% confidence
1237 T Boman 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.
- Leyva, Armida$2.13100% confidence
1101 East 7th Street, Calexico, CA, 92231
Held by Fnf Utc LLC
Co-owner on this record: Ibarra, Maria T
Escrow accounts · ID 981316317
$373.00
3 possible associated properties
Same owner name elsewhere
- Ibarra, Jose D$95.0098% confidence
2227 San Luis Street, Los Banos, CA, 93635
- Ibarra, Jose D$187.8798% confidence
704 Jewett Street A, Houston, TX, 77009
- Ibarra, Jose D$1,220.9898% confidence
1506 Bowles Street, Eagle Pass, TX, 78852
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ibarra, Jose D$95.0098% confidence
1224P Rashid Street, Calexico, CA, 92231
Held by Wellcare Prescription Insurance Inc
Vendor checks · ID 979636978
$372.90
233 Paulin Avenue, Calexico, CA, 92231
Held by Westlake Financial Services
Customer overpayments · ID 1014608324
$372.76
1 possible associated property
Same owner name elsewhere
- Arballo, Edward$0.5198% confidence
20031 Clark Street, Orange, CA, 92869
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arballo, Edward$0.5198% confidence
Freight Claims 1778 Zinetta Road Suite A, Calexico, CA, 92231
Held by Fedex Freight Inc
Refunds due · ID 1036071154
$372.50
3 possible associated properties
Same owner name elsewhere
- Kenworth, Mexicana$35.26100% confidence
P O Box 592, Calexico, CA, 92231
- Kenworth, Mexicana$1,337.52100% confidence
Freight Claims 1778 Zinetta Road Suite A, Calexico, CA, 92231
- Kenworth, Mexicana$6,149.25100% confidence
Freight Claims 1778 Zinetta 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.
- Kenworth, Mexicana$35.26100% confidence
317 Heffernan Avenue Pmb 10034, Calexico, CA, 92231
Held by Caremarkpcs L L C
Accounts payable · ID 1045085654
$372.29
1 possible associated property
Same owner name elsewhere
- Garibaldo, Angel$1.0098% confidence
161 Main Street, Salinas, CA, 93901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garibaldo, Angel$1.0098% confidence
839 Imperial Avenue, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Checking accounts, demand deposit · ID 9133052
$372.15
1778 Zinetta Road, Calexico, CA, 92231
Held by American Express Company
Refunds due · ID 1035146932
$372.11
1 possible associated property
At this address
- Gorosave, Manuel L$6.7095% confidence
1778 Zinetta 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.
- Gorosave, Manuel L$6.7095% confidence
101 Vernardo Drive Spc 55, Calexico, CA, 92231
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1040298181
$372.10
1 possible associated property
At this address
- Lopez, Josefa$7.8098% confidence
101 Vernardo Drive Spc 55, 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, Josefa$7.8098% confidence
2100 Carter Court, Calexico, CA, 92231
Held by Csaa General Insurance
Customer overpayments · ID 969042236
$372.00
1 possible associated property
At this address
- Mejia, Salvador$138.0098% confidence
2100 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.
- Mejia, Salvador$138.0098% confidence
1100 Avenida De Oro Apt 23, Calexico, CA, 92231
Held by Rabobank N. A.
Savings accounts · ID 969522536
$371.99
1156 Rancho Elegante Drive, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Escrow accounts · ID 1006198264
$371.84
3 possible associated properties
At this address
- Burgos, Eduardo V$0.4295% confidence
1156 Rancho Elegante Drive, Calexico, CA, 92231
- Burgos, Marissa$1.2091% confidence
1156 Rancho Elegante Drive, Calexico, CA, 92231
- Burgos, Marissa D$22.7991% confidence
1156 Rancho Elegante 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.
- Burgos, Eduardo V$0.4295% confidence
51 Highway 98, Calexico, CA, 92231
Held by State Of Washington
Salaries/Wages · ID 18061437
$371.62
3 possible associated properties
Same owner name elsewhere
- Aranda, Adolfo$89.0098% confidence
Unknown
- Aranda, Adolfo$66.6798% confidence
#### Horal #####, San Antonio, TX, 78227
- Aranda, Adolfo$188.4298% confidence
13103 Carl Street, Arleta, CA, 91331
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aranda, Adolfo$89.0098% confidence
PO Box 5560, Calexico, CA, 92232
Held by Cisneros Et Al V Wilbur Ellis Company
Wages, payroll, salaries · ID 1031818654
$371.60
805 West 2nd Street Spc I210 Gran Plaza Outlets 5454, Calexico, CA, 92231
Held by American Express Company
Payments for goods & Services · ID 995626724
$371.42
6 possible associated properties
Same owner name elsewhere
- Claires Corp$8.97100% confidence
805 West Second Street 454 Space I 210 Gran Plaza Outlets 5, Calexico, CA, 92231
- Claires Corp$5.79100% confidence
805 West Second Street 454 Space I 210 Gran Plaza Outlets 5, Calexico, CA, 92231
- Claires Corp$4.07100% confidence
805 West Second Street 454 Space I 210 Gran Plaza Outlets 5, Calexico, CA, 92231
At this address
- Claires Corp$8.9398% confidence
805 West 2nd Street Spc I210 Gran Plaza Outlets 5454, Calexico, CA, 92231
- Claires Corp$63.8898% confidence
805 West 2nd Street Spc I210 Gran Plaza Outlets 5454, Calexico, CA, 92231
- Claires Corp$36.5898% confidence
805 West 2nd Street Spc I210 Gran Plaza Outlets 5454, 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.
- Claires Corp$8.97100% confidence
100 East 4th Street Pmb 12933452, Calexico, CA, 92231
Held by Credit One Bank N.a.
Accounts-receivable credit balance · ID 1036486230
$371.18
1021 Fifth Street, Calexico, CA, 92231
Held by United California Bank
Savings accounts/Credit union shrs · ID 486345
$371.17
12 East 2nd Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043514948
$371.03
3 possible associated properties
At this address
- Moreno, B Jose A$2,770.1398% confidence
12 East 2nd Street, Calexico, CA, 92231
- Moreno, Mario$6.2591% confidence
12 East 2nd Street, Calexico, CA, 92231
- Moreno, Mario$49.6391% confidence
12 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.
- Moreno, B Jose A$2,770.1398% confidence
P.o. Box 3097, Calexico, CA, 92231
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm · ID 956531116
$371.00
2 possible associated properties
Same owner name elsewhere
- Richkarday, Jose$88.22100% confidence
PO Box 3097, Calexico, CA, 92231
- Richkarday, Jose$309.94100% confidence
898 Manuel Ortiz 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.
- Richkarday, Jose$88.22100% confidence
233 Paulin Avenue Pmb 5071, Calexico, CA, 92231
Held by Rabobank N. A.
Co-owner on this record: Del, Prado Raymundo Santos
Outstanding official checks · ID 999093074
$370.96
2109 Enramada Drive, Calexico, CA, 92231
Held by Ally Bank
Misc outstanding checks · ID 1030994095
$370.90
3 possible associated properties
Same owner name elsewhere
- Camarillo, Alejandro G$6.00100% confidence
1216 Rancho Frontera Avenue, Calexico, CA, 92231
- Camarillo, Alejandro G$54.6898% confidence
1856 Stacey Court, El Centro, CA, 92243
- Camarillo, Alejandro G$273.0398% 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.
- Camarillo, Alejandro G$6.00100% confidence
410 Clarke Street, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance · ID 1023613252
$370.08
1 possible associated property
At this address
- Fenley, Nick$16.4691% confidence
410 Clarke 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.
- Fenley, Nick$16.4691% confidence
Pmb 7168 233 Paulin Avenue Pmb 7168, Calexico, CA, 92231
Held by Wells Fargo Bank National Assocation
Cashier's checks · ID 994845516
$370.00
500 Cesar Chavez Boulevard, Calexico, CA, 92231
Held by Cox Enterprises Inc
Accounts payable · ID 995914574
$370.00
233 Paulin Avenue, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance · ID 1016884472
$370.00
6 possible associated properties
Same owner name elsewhere
- Esquer, Emma$0.99100% confidence
233 Paulin Avenue Apt 7866, Calexico, CA, 92231
- Esquer, Emma$0.17100% confidence
233 Paulin Avenue Bx.7866, Calexico, CA, 92231
- Esquer, Emma$2.2398% confidence
1479 Lost Creek Road, Chula Vista, CA, 91915
At this address
- Esquer, Emma$1.0098% confidence
233 Paulin Avenue, Calexico, CA, 92231
- Esquer, Emma$500.0098% confidence
233 Paulin Avenue, Calexico, CA, 92231
- Esquer, Emma$228.4298% confidence
233 Paulin Avenue, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esquer, Emma$0.99100% confidence
1160 J R Villa Court, Calexico, CA, 92231
Held by Rli Insurance Company
Premium refunds · ID 1042737291
$370.00
PO Box 4232, Calexico, CA, 92232
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16106407
$369.72
3 possible associated properties
Same owner name elsewhere
- Dedascalou, Thomas A$0.2198% confidence
6356 Noel Avenue, Newark, CA, 94560
- Dedascalou, Thomas A$0.0898% confidence
6356 Noel Avenue, Newark, CA, 94560
- Dedascalou, Thomas A$0.3198% confidence
6356 Noel Avenue, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dedascalou, Thomas A$0.2198% confidence
1601 East Highway 98, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 9122915
$369.53
1 possible associated property
At this address
- Rice, Eric$30.4591% confidence
1601 East Highway 98, 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.
- Rice, Eric$30.4591% confidence
1020 Kloke Avenue, Calexico, CA, 92231
Held by Nissan Motor Acceptance Company LLC
Refunds due · ID 1037724160
$369.46
3 possible associated properties
Same owner name elsewhere
- Torres, Janeth$81.1398% confidence
752 Via Altamira 11, Montebello, CA, 90640
- Torres, Janeth$168.4098% confidence
#### Bruton Road ####, Dallas, TX, 75217
- Torres, Janeth$206.8998% confidence
115 Echo Street, Santa Cruz, CA, 95060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Janeth$81.1398% confidence
PO Box 2583, Calexico, CA, 92232
Held by E*trade Financial Corporation
Dividend reinvestment plan · ID 993739812
$369.33
3 possible associated properties
Same owner name elsewhere
- Ogawa, Shinji$18,197.78100% confidence
PO Box 2583, Calexico, CA, 92232
- Ogawa, Shinji$16,669.57100% confidence
PO Box 2583, Calexico, CA, 92232
- Ogawa, Shinji$40.5298% confidence
1140 Winchester Avenue 3, Glendale, CA, 91201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ogawa, Shinji$18,197.78100% confidence
1000 Wl Moreno Street, Calexico, CA, 92231
Held by First Imperial Credit Union
Savings accounts · ID 1039238767
$369.24
941 West Moreno, Calexico, CA, 92231
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1042433113
$369.19
1269 Ruby Court, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011139084
$369.07
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
1777 Stergios Road #10, Calexico, CA, 92231
Held by Roanoke Insurance Group Inc.
Premium refunds · ID 986991320
$369.00
1031 F Torres Street, Calexico, CA, 92231
Held by Ally Bank
Misc outstanding checks · ID 1007253266
$368.97
3 possible associated properties
At this address
- Espana, Diana$0.2191% confidence
1031 F Torres Street, Calexico, CA, 92231
- Espana, Diana$0.8891% confidence
1031 F Torres Street, Calexico, CA, 92231
- Espana, Diana R$0.2591% confidence
1031 F Torres 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.
- Espana, Diana$0.2191% confidence
PO Box 4636, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Savings accounts · ID 1001169679
$368.43
1209 7th Street, Calexico, CA, 92231
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 976491747
$368.37
1 possible associated property
At this address
- Arellano, Arturo$8.5891% confidence
1209 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.
- Arellano, Arturo$8.5891% confidence
600 J M Ostrey Street, Calexico, CA, 92231
Held by Bank Of America NA
Checking accounts · ID 1033526666
$368.33
120A Rockwood Avenue Pmb 45269, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024268586
$368.00
1 possible associated property
Same owner name elsewhere
- Godinez, Lopez Manuel$161.51100% confidence
120A 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.
- Godinez, Lopez Manuel$161.51100% confidence
120 Rockwood Pmb 41787, Calexico, CA, 92231
Held by State Compensation Insurance Fund
Individual policy benefit/Clm · ID 1044847424
$367.94
1 possible associated property
At this address
- Henry, Zapata Henry$183.9798% confidence
120 Rockwood Pmb 41787, 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.
- Henry, Zapata Henry$183.9798% confidence
315 West 2nd Street # 299, Calexico, CA, 92231
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1039331722
$367.83
5 possible associated properties
Same owner name elsewhere
- Rembao, Manuel$1.11100% confidence
315 West 2nd Street No 299, Calexico, CA, 92231
- Rembao, Manuel$50.0098% confidence
3617 West Austin Avenue Ts, Harlingen, TX, 78552
At this address
- Rembao, Manuel$7.2798% confidence
315 West 2nd Street # 299, Calexico, CA, 92231
- Rembao, Manuel$2.2998% confidence
315 West 2nd Street # 299, Calexico, CA, 92231
- Rembao, Manuel$685.7498% confidence
315 West 2nd Street # 299, 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.
- Rembao, Manuel$1.11100% confidence
733 Encanto Drive, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 986920761
$367.61
1 possible associated property
At this address
- Sander, Miguel$147.0091% confidence
733 Encanto 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.
- Sander, Miguel$147.0091% confidence
400 Paseo De Su Alteza, Calexico, CA, 92231
Held by Gmac
Misc outstanding checks · ID 952534867
$367.60
1 possible associated property
At this address
- Camacho, Juan$5.6198% confidence
400 Paseo De Su Alteza, 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.
- Camacho, Juan$5.6198% confidence
410 Blair Avenue, Calexico, CA, 92231
Held by Comerica Bank
Misc intangible property · ID 1033649633
$367.52
1005 Emerson Avenue, Calexico, CA, 92231
Held by Prematic Service Corp - Ca
Refunds · ID 15912452
$367.48
1 possible associated property
At this address
- Garcia, Alicia$0.8391% confidence
1005 Emerson 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.
- Garcia, Alicia$0.8391% confidence
120 Rockwood Avenue Suite A Pmb 433, Calexico, CA, 92231
Held by Bank Of America NA
Checking accounts · ID 1034134005
$367.48
325 5th Street, Calexico, CA, 92231
Held by Bank Of America Nt & Sa
Co-owner on this record: Yturralde, Juan A
Savings accounts/Credit union shrs · ID 10807581
$367.46
2 possible associated properties
At this address
- Yturralde, Juan A$367.4698% confidence
325 5th Street, Calexico, CA, 92231
- Yturralde, Adolfo$0.5491% confidence
325 5th 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.
- Yturralde, Juan A$367.4698% confidence
325 5th Street, Calexico, CA, 92231
Held by Bank Of America Nt & Sa
Co-owner on this record: Yturralde, Juan A JR
Savings accounts/Credit union shrs · ID 10807581
$367.46
2 possible associated properties
At this address
- Yturralde, Juan A JR$367.4698% confidence
325 5th Street, Calexico, CA, 92231
- Yturralde, Adolfo$0.5491% confidence
325 5th 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.
- Yturralde, Juan A JR$367.4698% confidence
944 Sunset Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001188341
$367.30
3 possible associated properties
At this address
- Rivera, Alfonso$2.1598% confidence
944 Sunset Street, Calexico, CA, 92231
- Rivera, Alfonso$335.5898% 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
308 East 3rd Street, Calexico, CA, 92231
Held by Capital One NA
Customer overpayments · ID 1035454084
$367.06
3 possible associated properties
At this address
- Huntamer, Debbie E$0.3798% confidence
308 East 3rd Street, Calexico, CA, 92231
- Huntamer, Debbie E$52.6398% confidence
308 East 3rd Street, Calexico, CA, 92231
- Huntamer, Debi$5.0091% confidence
308 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.
- Huntamer, Debbie E$0.3798% confidence
301 Blair Avenue Apt 9, Calexico, CA, 92231
Held by Bank Of America NA
Checking accounts · ID 1045278936
$367.00
PO Box 5561 Mpo, Calexico, CA, 92232
Held by Asset Preservation Inc
Funds held in a fiduciary capacity · ID 991198366
$366.85
237 Rockwood Avenue Suite 120 Pmb 2, Calexico, CA, 92231
Held by Bank Of America - California
Savings accounts · ID 981598533
$366.84
936 Harold Avenue Apt14, Calexico, CA, 92231
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006511201
$366.78
317 Heffernan Avenue Pmb, Calexico, CA, 92231
Held by Sun Land Beef Co
Wages, payroll, salaries · ID 970166587
$366.68
4 possible associated properties
Same owner name elsewhere
- Avalos, Ismael$1.1598% confidence
1900 East Almont Avenue 38, Anaheim, CA, 92805
- Avalos, Ismael$6.6098% confidence
1023 Outer Road Spc 18, San Diego, CA, 92154
- Avalos, Ismael$0.2198% confidence
144 West 49th Street, Los Angeles, CA, 90037
At this address
- Avalos, Ismael$179.4098% confidence
317 Heffernan Avenue Pmb, 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.
- Avalos, Ismael$1.1598% confidence
2201 Polk Avenue, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 986929618
$366.30
Dominguez Tranquilino And Rosa MCA
812 6th Street, Calexico, CA, 92231
Held by Uncashed Warrants
Warrants · ID 1005620610
$366.00
1 possible associated property
Same owner name elsewhere
- Dominguez Tranquilino And Rosa M$29.00100% confidence
P O Box 9009 Pmb 35683, 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.
- Dominguez Tranquilino And Rosa M$29.00100% confidence
556 Barbara Worth Road, Calexico, CA, 92231
Held by Mechanics Bank
Checking accounts · ID 1040522373
$366.00
1113 Rancho Frontera Avenue Apt 56, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043642012
$365.94
2 possible associated properties
At this address
- Gonzalez, Galarza Raul E$1.0691% confidence
1113 Rancho Frontera Avenue Apt 56, Calexico, CA, 92231
- Gonzalez, Elisa C$1.0691% confidence
1113 Rancho Frontera Avenue Apt 56, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Galarza Raul E$1.0691% confidence
1256 Fiesta Avenue, Calexico, CA, 92231
Held by Amig Claims Administration
Misc intangible property · ID 998548418
$365.93
4 possible associated properties
Same owner name elsewhere
- Murillo, O A$10.4098% confidence
4120 Caminito Terviso, San Diego, CA, 92122
At this address
- Murillo, O A$116.8398% confidence
1256 Fiesta Avenue, Calexico, CA, 92231
- Murillo, O A$59.1598% confidence
1256 Fiesta Avenue, Calexico, CA, 92231
- Murillo, Dio A$1,690.2991% confidence
1256 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.
- Murillo, O A$10.4098% confidence
PO Box 4371, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Co-owner on this record: Vidal, Alicia
Cashier's checks · ID 1011138110
$365.90
700 Imperial Avenue, Calexico, CA, 92231
Held by Endurance Reinsurance Corp Of
Premium refunds · ID 976157283
$365.66
1020 3rd Street, Calexico, CA, 92231
Held by Fireman'S Fund Insurance Company
Insurance claim checks · ID 18510048
$365.56
2177 South Cleveland Avenue, Calexico, CA, 92231
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 1025009874
$365.40
1 possible associated property
Same owner name elsewhere
- Flores, Amezcua Jose$5.12100% confidence
2177 G. Cleveland Avenue, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Amezcua Jose$5.12100% confidence
General Delivery, Calexico, CA
Held by Litton Industries Inc
Shares of stock (Returned by po) · ID 1165821
$364.76
2 possible associated properties
Same owner name elsewhere
- Meeker, Daniel Warren$0.0098% confidence
Avenue Manuela Medina #205 Col Onsurgentes, Mexicali, BC, 00000
- Meeker, Daniel Warren$0.0098% confidence
Avenue Manuela Medina #205 Col Onsurgentes, Mexicali, BC, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meeker, Daniel Warren$0.0098% confidence
1272 Emerald Way, Calexico, CA, 92231
Held by Jimenez V Apple Core Enterprises Inc Fun
Misc outstanding checks · ID 1038361440
$364.62
3 possible associated properties
At this address
- Rosiles, Sandra$4.1298% confidence
1272 Emerald Way, Calexico, CA, 92231
- Rosiles, Juana E$0.5691% confidence
1272 Emerald Way, Calexico, CA, 92231
- Rosiles, Armas Monica D$3.7591% confidence
1272 Emerald 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.
- Rosiles, Sandra$4.1298% confidence
120-A Rockwood Avenue #pmb 41112, Calexico, CA, 09223
Held by American Bankers Life Assurance Co Of Florida
Premium refunds · ID 998598786
$364.57
3 possible associated properties
Same owner name elsewhere
- Sagitario, Organizacion$564.14100% confidence
120-A Rockwood Avenue #pmb 41112, Calexico, CA, 92231
- Sagitario, Organizacion$284.72100% confidence
120-A Rockwood Avenue #pmb 41112, Calexico, CA, 00000
- Sagitario, Organizacion$361.57100% 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$564.14100% confidence