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
PO Box 1403, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Co-owner on this record: Orozco, Manuel
Savings accounts/Credit union shrs · ID 11361684
$387.55
3 possible associated properties
Same owner name elsewhere
- Orozco, Ofelia$0.4598% confidence
1010 West 13th Avenue, Escondido, CA, 92025
- Orozco, Ofelia$2.9798% confidence
10074 Gramercy Place, Riverside, CA, 92503
- Orozco, Ofelia$5.1098% confidence
122 22nd Avenue, Delano, CA, 93215
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orozco, Ofelia$0.4598% confidence
PO Box 1403, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Co-owner on this record: Orozco, Ofelia
Savings accounts/Credit union shrs · ID 11361684
$387.55
General Delivery, Calexico, CA
Held by Fremont Industrial Indemnity Company
Other · ID 5487356
$387.38
3 possible associated properties
Same owner name elsewhere
- Maciel, Pedro$3.3498% confidence
1206 Circle Drive, Salinas, CA, 93905
- Maciel, Pedro$1.8098% confidence
273 East 57th Street, Long Beach, CA, 90805
- Maciel, Pedro$1.0098% confidence
273 East 57th Street, Long Beach, CA, 90805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maciel, Pedro$3.3498% confidence
101-SUITE #2 Rockwood Avenue, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Checking accounts, demand deposit · ID 5430562
$387.31
1273 Opal Court, Calexico, CA, 92231
Held by Cenlar FSB
Co-owner on this record: Xiao, Yue Q
Misc outstanding checks · ID 1011351945
$387.30
3 possible associated properties
At this address
- Xiao, Jin C$449.4398% confidence
1273 Opal Court, Calexico, CA, 92231
- Xiao, Yue Q$1.9491% confidence
1273 Opal Court, Calexico, CA, 92231
- Xiao, Yue Q$0.8891% confidence
1273 Opal 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.
- Xiao, Jin C$449.4398% confidence
1273 Opal Court, Calexico, CA, 92231
Held by Cenlar FSB
Co-owner on this record: Xiao, Jin C
Misc outstanding checks · ID 1011351945
$387.30
3 possible associated properties
At this address
- Xiao, Yue Q$1.9498% confidence
1273 Opal Court, Calexico, CA, 92231
- Xiao, Yue Q$0.8898% confidence
1273 Opal Court, Calexico, CA, 92231
- Xiao, Yue Q$449.4398% confidence
1273 Opal 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.
- Xiao, Yue Q$1.9498% confidence
PO Box 4122, Calexico, CA, 92233
Held by California Compensation Insurance Company
Insurance claim checks · ID 13409893
$387.20
Attn: Alicia Loo 601 Imperial Avenue, Calexico, CA, 92231
Held by Principal Life Insurance Co
Pension & Profit sharing · ID 962721221
$387.08
3 possible associated properties
Same owner name elsewhere
- Cortez, Jesus D$0.1898% confidence
14352 Beach Boulevard Spc 83, Westminster, CA, 92683
- Cortez, Jesus D$0.1598% confidence
14352 Beach Boulevard Spc 83, Westminster, CA, 92683
- Cortez, Jesus D$30.5998% confidence
1012 Evaristo Gonzalez West, Alamo, TX, 78516
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cortez, Jesus D$0.1898% confidence
227 East 5th Street Apt B, Calexico, CA, 92231
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 1031555019
$387.05
1 possible associated property
At this address
- Mena, Judith$5.0198% confidence
227 East 5th 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.
- Mena, Judith$5.0198% confidence
930 Lee Avenue, Calexico, CA, 92231
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks · ID 1037139503
$387.05
1 possible associated property
At this address
- Gonzalez, Maria$138.0091% confidence
930 Lee 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.
- Gonzalez, Maria$138.0091% confidence
770 Linholm Avenue, Calexico, CA, 92231
Held by Uncashed Warrants
Cash in lieu of fractional shares · ID 982076330
$387.00
2267 Camino Drive, Calexico, CA, 92231
Held by Warehouse Demo Services Inc.
Wages, payroll, salaries · ID 1006763325
$386.67
6 possible associated properties
Same owner name elsewhere
- Ortiz, Adrian S$25.9898% confidence
1491 Chestnut Avenue, Long Beach, CA, 90813
- Ortiz, Adrian S$434.1898% confidence
12001 Hycroft, Live Oak, TX, 78233
- Ortiz, Adrian S$32.5398% confidence
833 Embarcadero Del Mar 25, Goleta, CA, 93117
At this address
- Ortiz, Maria Cruz$0.1091% confidence
2267 Camino Drive, Calexico, CA, 92231
- Ortiz, Guillermin$0.2991% confidence
2267 Camino Drive, Calexico, CA, 92231
- Ortiz, Guillermina$0.0191% confidence
2267 Camino Drive, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Adrian S$25.9898% confidence
2468 M Llanos Court, Calexico, CA, 92231
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001500991
$386.24
5 possible associated properties
Same owner name elsewhere
- Rocamora, Gabriela$100.80100% confidence
1016 Desert View Street, Calexico, CA, 92231
- Rocamora, Gabriela$112.00100% confidence
1016 Desert View Street, Calexico, CA, 92231
At this address
- Rocamora, Gabriela$73.2198% confidence
2468 M Llanos Court, Calexico, CA, 92231
- Rocamora, Gabriela$53.3798% confidence
2468 M Llanos Court, Calexico, CA, 92231
- Rocamora, Gabriela$10.0098% confidence
2468 M Llanos 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.
- Rocamora, Gabriela$100.80100% confidence
PO Box 1357, Calexico, CA, 92232
Held by Saint Francis Memorial Hospita
Refunds due · ID 1026749757
$386.00
2109 Enramada Drive, Calexico, CA, 92231
Held by State Compensation Insurance Fund
Premium refunds · ID 1037037404
$385.97
2 possible associated properties
At this address
- Transcom, Wholesale$0.6698% confidence
2109 Enramada Drive, Calexico, CA, 92231
- Transcom Wholesale Inc$19.9095% confidence
2109 Enramada 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.
- Transcom, Wholesale$0.6698% confidence
782 A V Thielemann, Calexico, CA, 92231
Held by Denny'S Inc.
Wages, payroll, salaries · ID 1000182675
$385.90
1 possible associated property
At this address
- Zuniga, Oralia M$18.2998% confidence
782 A V Thielemann, 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.
- Zuniga, Oralia M$18.2998% confidence
477 Cesar Chavez Boulevard, Calexico, CA, 92231
Held by Nextel Communications
Refunds or rebates · ID 960912977
$385.23
3 possible associated properties
Same owner name elsewhere
- Amezcua, Ignacio$223.23100% confidence
414 East 2nd Street Pmb 75055, Calexico, CA, 92231
- Amezcua, Ignacio$296.7398% confidence
PO Box 983, Rosenberg, TX, 77471
- Amezcua, Ignacio$662.3298% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amezcua, Ignacio$223.23100% confidence
1035 F Torres Street, Calexico, CA, 92231
Held by Hd Supply, Inc.
Refunds due · ID 1014039456
$385.03
1 possible associated property
At this address
- Hernandez, Enrique$35.9898% confidence
1035 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.
- Hernandez, Enrique$35.9898% confidence
1161 Santa Fe Drive, Calexico, CA, 92231
Held by 21st Century Insurance Company
Premium refunds · ID 959769872
$385.00
2 possible associated properties
At this address
- Gonzalez, German$465.0098% confidence
1161 Santa Fe Drive, Calexico, CA, 92231
- Gonzalez, German$100.0098% confidence
1161 Santa Fe 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.
- Gonzalez, German$465.0098% confidence
705 Holdridge Street, Calexico, CA, 92231
Held by Foremost Insurance Company
Premium refunds · ID 1028203685
$385.00
6 possible associated properties
Same owner name elsewhere
- Covarrubias, Armando$5.72100% confidence
317 Heffernan Avenue Pmb 10048, Calexico, CA, 92231
- Covarrubias, Armando$299.0598% confidence
16116 Lovely Lane, Odessa, TX, 79766
- Covarrubias, Armando$515.5998% confidence
13770 Ramona Drive, Dsrt Hot Spgs, CA, 92240
At this address
- Covarrubias, Armando$29.0098% confidence
705 Holdridge Street, Calexico, CA, 92231
- Covarrubias, Carlos$1.3591% confidence
705 Holdridge Street, Calexico, CA, 92231
- Covarrubias, Carlos A$2.8391% confidence
705 Holdridge 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.
- Covarrubias, Armando$5.72100% confidence
233 Paulin Avenue Pmb 5583, Calexico, CA, 92231
Held by Wells Fargo Bank National Assocation
Matured CD or save cert · ID 994845105
$384.81
1 possible associated property
At this address
- Monge, Amezcua Ma Brunilda$887.0898% confidence
233 Paulin Avenue Pmb 5583, 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.
- Monge, Amezcua Ma Brunilda$887.0898% confidence
23 Heffernan Avenue Pmb 197, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989642420
$384.66
553 Giles Avenue, Calexico, CA, 92231
Held by Talcott Resolution Life Insurance Company
Proceeds-Policy endow, annuity · ID 1004390678
$384.58
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
1624 Gateway Road, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020100359
$384.24
2301 Andrade Avenue 254, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034544920
$384.15
Bley Avenue 422 Apt A, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1040844250
$384.00
2261 Sendero Street, Calexico, CA, 92231
Held by Hr Plus LLC
Wages, payroll, salaries · ID 999642424
$383.91
3 possible associated properties
At this address
- Sanchez, Jorge E$5.4298% confidence
2261 Sendero Street, Calexico, CA, 92231
- Sanchez, Jorge E$0.0498% confidence
2261 Sendero Street, Calexico, CA, 92231
- Sanchez, Jorge E$0.2098% confidence
2261 Sendero 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.
- Sanchez, Jorge E$5.4298% confidence
114 West Sherman Street, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owners on this record: Vazquez, Alonso Magdalena, Vidal, Vazquez Fidel
Savings accounts · ID 1014976451
$383.90
3 possible associated properties
At this address
- Vidal, Mario$7.0998% confidence
114 West Sherman Street, Calexico, CA, 92231
- Vidal, Mario$35,196.0598% confidence
114 West Sherman Street, Calexico, CA, 92231
- Vidal, Vazquez Fidel$7.0991% confidence
114 West Sherman 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.
- Vidal, Mario$7.0998% confidence
114 West Sherman Street, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owners on this record: Vidal, Mario, Vidal, Vazquez Fidel
Savings accounts · ID 1014976451
$383.90
2 possible associated properties
At this address
- Vazquez, Alonso Magdalena$7.0998% confidence
114 West Sherman Street, Calexico, CA, 92231
- Vazquez, Alonso Magdalena$35,196.0598% confidence
114 West Sherman 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.
- Vazquez, Alonso Magdalena$7.0998% confidence
114 West Sherman Street, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owners on this record: Vazquez, Alonso Magdalena, Vidal, Mario
Savings accounts · ID 1014976451
$383.90
3 possible associated properties
At this address
- Vidal, Vazquez Fidel$7.0998% confidence
114 West Sherman Street, Calexico, CA, 92231
- Vidal, Vazquez Fidel$35,196.0598% confidence
114 West Sherman Street, Calexico, CA, 92231
- Vidal, Mario$7.0991% confidence
114 West Sherman 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.
- Vidal, Vazquez Fidel$7.0998% confidence
1228 Mc Millin Street, Calexico, CA, 92231
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014946034
$383.37
2 possible associated properties
Same owner name elsewhere
- Valencia, Hector A$1.4798% confidence
PO Box 344, Hollister, CA, 95024
- Valencia, Hector A$1.6398% confidence
18722 Fieldbrook Street, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valencia, Hector A$1.4798% confidence
1000 Meadows Drive Building 1, Calexico, CA, 92231
Held by Southern California Gas Company
Refunds or rebates · ID 1045997915
$383.27
4 possible associated properties
Same owner name elsewhere
- Crs, General Contracting$9.16100% confidence
2325 Clinton Avenue, Calexico, CA, 92231
- Crs, General Contracting$177.48100% confidence
1000 Meadows Drive Building 2, Calexico, CA, 92231
- Crs, General Contracting$174.07100% confidence
1000 Meadows Drive Building 3, Calexico, CA, 92231
At this address
- Crs, General Contracting$113.6798% confidence
1000 Meadows Drive Building 1, 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.
- Crs, General Contracting$9.16100% confidence
1013 P Mendoza Street P, Calexico, CA, 92231
Held by First American Title Co
Co-owners on this record: Moreno, Julian, Moreno, Teresa
Escrow accounts · ID 1010308413
$383.17
1013 P Mendoza Street P, Calexico, CA, 92231
Held by First American Title Co
Co-owners on this record: Estabillo, Antonio N., Moreno, Teresa
Escrow accounts · ID 1010308413
$383.17
1 possible associated property
At this address
- Moreno, Teresa$383.1791% confidence
1013 P Mendoza Street P, 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, Teresa$383.1791% confidence
1013 P Mendoza Street P, Calexico, CA, 92231
Held by First American Title Co
Co-owners on this record: Estabillo, Antonio N., Moreno, Julian
Escrow accounts · ID 1010308413
$383.17
1 possible associated property
At this address
- Moreno, Julian$383.1791% confidence
1013 P Mendoza Street P, 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, Julian$383.1791% confidence
1017 Desert View Street, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034523009
$383.15
6 possible associated properties
Same owner name elsewhere
- Cuevas, Nora$5.00100% confidence
1017 Desser V.st., Calexico, CA, 92231
- Cuevas, Nora$51.89100% confidence
1017 Desser V.st., Calexico, CA, 92231
- Cuevas, Nora$51.89100% confidence
1017 Desser V Street, Calexico, CA, 92231
At this address
- Cuevas, Nora$5,000.0098% confidence
1017 Desert View Street, Calexico, CA, 92231
- Cuevas, Nora$10.0098% confidence
1017 Desert View Street, Calexico, CA, 92231
- Cuevas, Rosalina P$6.6491% confidence
1017 Desert View 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.
- Cuevas, Nora$5.00100% confidence
1250 East 2nd Street Apt 5, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038506191
$382.96
2 possible associated properties
At this address
- Zazueta, Alberto$82.6798% confidence
1250 East 2nd Street Apt 5, Calexico, CA, 92231
- Zazueta, Alberto$52.1798% confidence
1250 East 2nd Street Apt 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.
- Zazueta, Alberto$82.6798% confidence
PO Box 2325, Calexico, CA, 92232
Held by Sepulveda V Podesta Packing
Wages, payroll, salaries · ID 1022009710
$382.33
428 East 2nd Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043590323
$382.15
1416 Reagan Street, Calexico, CA, 92231
Held by Pathward, National Association
Outstanding official checks · ID 1045846812
$382.15
1 possible associated property
At this address
- Ledezma, Ariana$1,138.0191% confidence
1416 Reagan 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.
- Ledezma, Ariana$1,138.0191% confidence
916 Salvador Guilin Street, Calexico, CA, 92231
Held by Citizens Bank N.a. (880)
Outstanding official checks · ID 1047268208
$382.11
6 possible associated properties
Same owner name elsewhere
- Chavez, Maximino$5.78100% confidence
916 South Guilin Street, Calexico, CA, 92231
- Chavez, Maximino$0.6698% confidence
3473 Patritti Avenue, Baldwin Park, CA, 91706
- Chavez, Maximino$0.3398% confidence
1636 North Encina, Visalia, CA, 93291
At this address
- Chavez, Maximino M$33.5195% confidence
916 Salvador Guilin Street, Calexico, CA, 92231
- Chavez, Judith$1.1891% confidence
916 Salvador Guilin Street, Calexico, CA, 92231
- Chavez, Jonathan$29.6091% confidence
916 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.
- Chavez, Maximino$5.78100% confidence
Unknown, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1020595178
$382.06
95 East Highway 98, Calexico, CA, 92231
Held by United Parcel Service Inc
Other · ID 17695573
$382.00
616 Paseo De Alteza, Calexico, CA, 92231
Held by Old American County Mutual Fir
Refunds · ID 17777596
$382.00
1 possible associated property
At this address
- Luna, Graciela$541.0098% confidence
616 Paseo De 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.
- Luna, Graciela$541.0098% confidence
1900 Rancho Frontera Avenue Apt J, Calexico, CA, 92231
Held by Scottrade Inc
Shares of stock (Returned by po) · ID 981320554
$381.99
3 possible associated properties
At this address
- Arana, Ramon A$0.1098% confidence
1900 Rancho Frontera Avenue Apt J, Calexico, CA, 92231
- Arana, Ramon A$91.4298% confidence
1900 Rancho Frontera Avenue Apt J, Calexico, CA, 92231
- Arana, Ramon A$46.4398% confidence
1900 Rancho Frontera Avenue Apt J, 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.
- Arana, Ramon A$0.1098% confidence
Pmb 5364 233 Paulin Avenue, Calexico, CA, 92231
Held by Rabobank N. A.
Co-owner on this record: Cabrera, Maria Elena
Outstanding official checks · ID 1005179815
$381.86
1 possible associated property
Same owner name elsewhere
- Aguirre, Maria Estela$20.00100% confidence
Avenue Sabinos 306 Fracc Chapult, Mexicali Baja 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.
- Aguirre, Maria Estela$20.00100% confidence
23 Heffernan Avenue Pmb 719, Calexico, CA, 92231
Held by Audio And Video Labs Inc
Misc intangible property · ID 1041002039
$381.81
3 possible associated properties
At this address
- Reynaga, Jose$3.5098% confidence
23 Heffernan Avenue Pmb 719, Calexico, CA, 92231
- Reynaga, Jose$1,623.6598% confidence
23 Heffernan Avenue Pmb 719, Calexico, CA, 92231
- Reynaga, Jose$689.3998% confidence
23 Heffernan Avenue Pmb 719, 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.
- Reynaga, Jose$3.5098% confidence
P O Box 2385, Calexico, CA, 92232
Held by Allstate Property & Casualty Insurance C
Premium refunds · ID 997783440
$381.67
233 Paulin Box 5828, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Co-owner on this record: Cervantes, Ramiro
Savings accounts/Credit union shrs · ID 13895333
$381.53
233 Paulin Box 5828, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Co-owner on this record: Decervantes, Josefina S
Savings accounts/Credit union shrs · ID 13895333
$381.53
1244 7th Street, Calexico, CA, 92231
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020182287
$381.50
3 possible associated properties
At this address
- Perezchica, Eulalio$1,046.5098% confidence
1244 7th Street, Calexico, CA, 92231
- Perezchica, Eulalio$136.5098% confidence
1244 7th Street, Calexico, CA, 92231
- Perezchica, Eulalio$189.0098% confidence
1244 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.
- Perezchica, Eulalio$1,046.5098% confidence
1784 Pan American Street 101, Calexico, CA, 92231
Held by First Citizens Bank & Trust Company
Accounts-receivable credit balance · ID 1036653213
$381.50
6 possible associated properties
Same owner name elsewhere
- Teleplan, International$618.16100% confidence
1784 Pam American Street Suite 101 Accounts Payable, Calexico, CA, 92231
- Teleplan, International$628.8998% confidence
8875 Washington Boulevard Suite B, Roseville, CA, 95678
- Teleplan, International$439.9198% confidence
00000
At this address
- Teleplan, International$119.0098% confidence
1784 Pan American Street 101, Calexico, CA, 92231
- Teleplan, International$66.0098% confidence
1784 Pan American Street 101, Calexico, CA, 92231
- Teleplan Service Logistics Inc$2.4991% confidence
1784 Pan American Street #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.
- Teleplan, International$618.16100% confidence
825 Emerson, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs · ID 13895327
$381.48
1152 Rancho Elegante Drive, Calexico, CA, 92231
Held by Bny Mellon/espp Project
Dividends · ID 970977574
$381.48
343 West 2nd Street, Calexico, CA, 92231
Held by Classicplan Premium Financing Inc.
Refunds due · ID 976114339
$381.45
1 possible associated property
At this address
- Ochoa Packing LLC$120.1998% confidence
343 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.
- Ochoa Packing LLC$120.1998% confidence
Alegria Adult Day Health CareCA
1101 C North Perry Road, Calexico, CA, 92231
Held by California Health And Wellness
Group policy benefit/Clm payments · ID 1065650474
$381.35
3 possible associated properties
At this address
- Alegria Adult Day Health Care$610.1698% confidence
1101 C North Perry Road, Calexico, CA, 92231
- Alegria Adult Day Health Care$152.5498% confidence
1101 C North Perry Road, Calexico, CA, 92231
- Alegria Adult Day Health Care$76.2798% confidence
1101 C North Perry 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.
- Alegria Adult Day Health Care$610.1698% confidence
417 East Sherman Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Savings accounts · ID 971469459
$381.26
3 possible associated properties
Same owner name elsewhere
- Hee, Kim Y$4.3098% confidence
315 Concord Street Apt 5, Glendale, CA, 91203
- Hee, Kim Y$2.1798% confidence
1230 West Baker Avenue, Fullerton, CA, 92833
- Hee, Kim Y$180.0098% confidence
1101 Mackie Drive, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hee, Kim Y$4.3098% confidence
1113 Villa Bonita Court, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Premium refunds · ID 990340316
$381.18
3 possible associated properties
At this address
- Urzua, Enrique$51.6998% confidence
1113 Villa Bonita Court, Calexico, CA, 92231
- Urzua, Enrique$11.8798% confidence
1113 Villa Bonita Court, Calexico, CA, 92231
- Urzua, Enrique$12.7998% confidence
1113 Villa Bonita Court, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Urzua, Enrique$51.6998% confidence
1754 Carr Road Suite 213, Calexico, CA, 92231
Held by Mercury Insurance Services
Premium refunds · ID 1036163640
$381.00
3 possible associated properties
Same owner name elsewhere
- Bg Trucking Inc$1,025.00100% confidence
1754 Carr Road Suite 213, Calexico, CA, 92231
- Bg Trucking Inc$216.02100% confidence
1754 Carr Road Suite 209, Calexico, CA, 92231
At this address
- Bg Trucking Inc$579.0198% confidence
1754 Carr Road Suite 213, 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.
- Bg Trucking Inc$1,025.00100% confidence
404 East Second Street Pmb 45135, Calexico, CA, 92231
Held by New Angus LLC
Wages, payroll, salaries · ID 1030671408
$380.88
PO Box 5367, Calexico, CA, 92232
Held by Farmers Insurance Exchange
Premium refunds · ID 1033340879
$380.76
95 East Highway 98, Calexico, CA, 92231
Held by Principal Financial Group Inc Common
Dividends · ID 18121384
$380.27
3 possible associated properties
At this address
- Cossio, Antonio$5,105.5498% confidence
95 East Highway 98, Calexico, CA, 92231
- Cossio, Antonio$130.7698% confidence
95 East Highway 98, Calexico, CA, 92231
- Cossio, Arrieta Martin A$204.8691% confidence
95 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.
- Cossio, Antonio$5,105.5498% confidence
233 Paulin Avenue, Calexico, CA, 92231
Held by (21100) Capital One National Association
Accounts-receivable credit balance · ID 991989343
$380.17
120 A Rockwood Avenue, Calexico, CA, 92231
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks · ID 1037139378
$380.05
308 East 3rd Street Pmb 41254, Calexico, CA, 92231
Held by Bank Of America NA
Checking accounts · ID 1045306146
$380.00
555 Cesar Chavez Boulevard 7, Calexico, CA, 92231
Held by Bose Corporation
Accounts-receivable credit balance · ID 1026444945
$379.96
1 possible associated property
Same owner name elsewhere
- Lopezgamez, Jose L$2.5498% confidence
P O Box 389, 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.
- Lopezgamez, Jose L$2.5498% confidence
553 Giles Avenue, Calexico, CA, 92231
Held by Talcott Resolution Life Insurance Company
Proceeds-Policy endow, annuity · ID 1004390679
$379.81
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
PO Box 1203, Calexico, CA, 92232
Held by General Dynamics Corporation
Underlying shares or outstanding certificates · ID 994059767
$379.76
PO Box 1203, Calexico, CA, 92232
Held by General Dynamics Corporation
Underlying shares or outstanding certificates · ID 994059766
$379.75
1754 Carr Road 210, Calexico, CA, 92231
Held by Unigard Insurance Company
Premium refunds · ID 984133520
$379.67
1 possible associated property
At this address
- Baja Premium Fresh LLC$7.0098% confidence
1754 Carr Road 210, 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.
- Baja Premium Fresh LLC$7.0098% confidence
847 Hefferman, Calexico, CA, 92231
Held by Darrigo Bros. Co. Of California
Salaries/Wages · ID 14728615
$379.60
1032 Paulin Avenue #17, Calexico, CA, 92231
Held by Valley Independent Bank
Checking accounts, demand deposit · ID 14686398
$379.34
PO Box 1602, Calexico, CA, 92232
Held by Farmers Insurance Exchange
Refunds · ID 15153608
$379.28
PO Box 788, Calexico, CA, 92232
Held by Citibank N A
Accounts-receivable credit balance · ID 994976269
$379.15
3 possible associated properties
Same owner name elsewhere
- Ontiveros, Pablo H$0.03100% confidence
PO Box 788, Calexico, CA, 92232
- Ontiveros, Pablo H$2.00100% confidence
PO Box 788, Calexico, CA, 92232
- Ontiveros, Pablo H$6.3098% confidence
727 East San Ysidro Boulevard 1442, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ontiveros, Pablo H$0.03100% confidence
233 Paulin Bx 7743, Calexico, CA, 92231
Held by First Interstate Bank
Co-owner on this record: Deibarra, Irma O
Savings accounts/Credit union shrs · ID 10463668
$379.10
233 Paulin Bx 7743, Calexico, CA, 92231
Held by First Interstate Bank
Co-owner on this record: Figueroa, Oralia
Savings accounts/Credit union shrs · ID 10463668
$379.10
619 Paulin Avenue Suite 107, Calexico, CA, 92231
Held by State Compensation Insurance Fund
Premium refunds · ID 989732863
$379.03
1 possible associated property
At this address
- Kmh Squared LLC$120.7498% confidence
619 Paulin Avenue Suite 107, 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.
- Kmh Squared LLC$120.7498% confidence
778 Platero Avenue, Calexico, CA, 92231
Held by North Island Financial Credit Union
Savings accounts/Credit union shrs · ID 14717883
$378.89
825 Grant Street, Calexico, CA, 92231
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1014074803
$378.86
5 possible associated properties
Same owner name elsewhere
- Godoy, Osvaldo$198.00100% confidence
2186 I Yturralde Street, Calexico, CA, 92231
- Godoy, Osvaldo$1.6198% confidence
3598 Chicago Avenue, Riverside, CA, 92507
At this address
- Godoy, Sara R$0.5491% confidence
825 Grant Street, Calexico, CA, 92231
- Godoy, Sara R$0.1091% confidence
825 Grant Street, Calexico, CA, 92231
- Godoy, Jesus$25.0091% confidence
825 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.
- Godoy, Osvaldo$198.00100% confidence
P O Box 303, Calexico, CA, 92231
Held by First Interstate Bank
Savings accounts/Credit union shrs · ID 5335483
$378.73
PO Box 9011 Pmb 7, Calexico, CA, 92232
Held by Bank Of America - California NA (318)
Checking accounts · ID 1004129535
$378.64
705 Harold Avenue Frnt, Calexico, CA, 92231
Held by Rust Consulting Inc
Misc outstanding checks · ID 1013243520
$378.60
1216 Drive Amalia Street, Calexico, CA, 92231
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm · ID 1022177194
$378.57
Freight Claims 1778 Zinetta Road Suite A, Calexico, CA, 92231
Held by Fedex Freight Inc
Refunds due · ID 1036071155
$378.36
3 possible associated properties
Same owner name elsewhere
- 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
- Kenworth, Mexicana$372.50100% confidence
Freight Claims 1778 Zinetta Road Suite 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.
- Kenworth, Mexicana$1,337.52100% confidence
1012 Adler Avenue, Calexico, CA, 92231
Held by Loancare LLC
Outstanding official checks · ID 1032690952
$378.35
6 possible associated properties
Same owner name elsewhere
- Meza, Juan Carlos$2.0098% confidence
1908 East Rose Avenue, Orange, CA, 92867
- Meza, Juan Carlos$3.0498% confidence
1148 3rd Avenue Spc 123, Chula Vista, CA, 91911
- Meza, Juan Carlos$3.3398% confidence
1747 Maple Street, Escondido, CA, 92025
At this address
- Meza, Juan$2.0595% confidence
1012 Adler Avenue, Calexico, CA, 92231
- Meza, Juan C$1.4395% confidence
1012 Adler Avenue, Calexico, CA, 92231
- Meza, Juan C$139.3795% confidence
1012 Adler 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.
- Meza, Juan Carlos$2.0098% confidence
PO Bx 1627, Calexico, CA, 92231
Held by Bank Of America Nt & Sa
Co-owner on this record: Robles, Humberto
Savings accounts/Credit union shrs · ID 10807599
$378.22
3 possible associated properties
Same owner name elsewhere
- Lopez, Hugo R$72.4198% confidence
PO Box 11176, Truckee, CA, 96162
- Lopez, Hugo R$70.6098% confidence
2772 10th Street, San Pablo, CA, 94086
- Lopez, Hugo R$78.3598% confidence
36910 Hyacinth Court, Palmdale, CA, 93552
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Hugo R$72.4198% confidence
PO Bx 1627, Calexico, CA, 92231
Held by Bank Of America Nt & Sa
Co-owner on this record: Lopez, Hugo R
Savings accounts/Credit union shrs · ID 10807599
$378.22
3 possible associated properties
Same owner name elsewhere
- Robles, Humberto$2.41100% confidence
513 De Las Flores Street, Calexico, CA, 92231
- Robles, Humberto$3.00100% confidence
513 De Las Flores Street, Calexico, CA, 92231
- Robles, Humberto$75.26100% confidence
513 De Las Flores 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.
- Robles, Humberto$2.41100% confidence
233 Paulin Box 7487, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Checking accounts, demand deposit · ID 12725003
$378.14
2 possible associated properties
Same owner name elsewhere
- Cardenas, J R$28.4798% confidence
8277 San Marino Street #309, Los Angeles, CA, 90005
- Cardenas, J R$231.6698% confidence
1343 Spring Lake Drive, Dallas, TX, 75217
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cardenas, J R$28.4798% confidence
2324 M L King Street, Calexico, CA, 92528
Held by Clover Imaging Group LLC
Payments for goods & Services · ID 1030243119
$378.06
1 possible associated property
Same owner name elsewhere
- Vmi Supply Inc$5.3598% confidence
2324 Martin Luther King 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.
- Vmi Supply Inc$5.3598% confidence
1630 Rockwood Avenue Apt 1, Calexico, CA, 92231
Held by Sun Community Federal Credit Union
Savings accounts · ID 1014903349
$378.05
PO Box 3712, Calexico, CA, 92232
Held by Desai V. Cypress Private Security LP
Misc outstanding checks · ID 1068145713
$377.66
3 possible associated properties
Same owner name elsewhere
- Oscar, Marquez$2,454.3998% confidence
4916 Wilson Street, Sacramento, CA, 95838
- Oscar, Marquez$512.6898% confidence
5859 Brayton Avenue, Long Beach, CA, 90805
- Oscar, Marquez$301.0098% confidence
605 Victoria Street, Costa Mesa, CA, 92627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oscar, Marquez$2,454.3998% confidence
553 Giles Avenue, Calexico, CA, 92231
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 1004312327
$377.48
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
38 West 4th Street, Calexico, CA, 92231
Held by Mechanics Bank
Checking accounts · ID 1032624574
$377.18
120A Rockwood Avenue A Pmb 46313, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000365570
$377.16
2151 Rockwood Avenue, Calexico, CA, 92231
Held by Life Care Center Of Yuma
Accounts-receivable credit balance · ID 1001120280
$377.05
3 possible associated properties
Same owner name elsewhere
- Sotelo, Estela$1.10100% confidence
317 Heffernan Avenue, Calexico, CA, 92231
- Sotelo, Estela$500.0098% confidence
2135 Babs Drive, San Antonio, TX, 78213
- Sotelo, Estela$158.9598% confidence
2713 Pelican Avenue, McAllen, TX, 78504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sotelo, Estela$1.10100% confidence
250 East 4th Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Credit checks or memos · ID 964998320
$376.73
1840 Rockwood Avenue Apt #80, Calexico, CA, 92231
Held by The May Department Stores
Securities · ID 15072971
$376.63
5 possible associated properties
Same owner name elsewhere
- Davila, Jesus D$76.9798% confidence
2634 Maceo Street, Los Angeles, CA, 90065
- Davila, Jesus D$391.5098% confidence
265 Tangerine Drive, El Centro, CA, 92243
At this address
- Davila, Jesus D$753.2298% confidence
1840 Rockwood Avenue Apt #80, Calexico, CA, 92231
- Davila, Jesus D$753.2298% confidence
1840 Rockwood Avenue Apt #80, Calexico, CA, 92231
- Davila, Jesus D$376.6398% confidence
1840 Rockwood Avenue Apt #80, 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.
- Davila, Jesus D$76.9798% confidence
1840 Rockwood Avenue Apt #80, Calexico, CA, 92231
Held by The May Department Stores
Securities · ID 15072970
$376.63
5 possible associated properties
Same owner name elsewhere
- Davila, Jesus D$76.9798% confidence
2634 Maceo Street, Los Angeles, CA, 90065
- Davila, Jesus D$391.5098% confidence
265 Tangerine Drive, El Centro, CA, 92243
At this address
- Davila, Jesus D$753.2298% confidence
1840 Rockwood Avenue Apt #80, Calexico, CA, 92231
- Davila, Jesus D$753.2298% confidence
1840 Rockwood Avenue Apt #80, Calexico, CA, 92231
- Davila, Jesus D$376.6398% confidence
1840 Rockwood Avenue Apt #80, 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.
- Davila, Jesus D$76.9798% confidence
100 East 4th Street, Calexico, CA, 92231
Held by (21100) Capital One National Association
Other court deposits · ID 987631522
$376.59
2 possible associated properties
Same owner name elsewhere
- Real, Silvia C$0.22100% confidence
317 Heffernan Avenue Pmb 10705, Calexico, CA, 92231
- Real, Silvia C$17.8698% confidence
297 Ocotillo Drive, 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.
- Real, Silvia C$0.22100% confidence
721 East 2nd Street, Calexico, CA, 92231
Held by Bank Of America NA
Co-owner on this record: Flores, Juan
Savings accounts · ID 1034139646
$376.30