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
1196 J R Villa Court, Calexico, CA, 92231
Held by Sun Community Federal Credit Union
Savings accounts · ID 1014903352
$407.35
1212 Paseo Camino Real, Calexico, CA, 92231
Held by Loancare LLC
Outstanding official checks · ID 1044387778
$407.26
PO Box 3018, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Credit checks or memos · ID 971480471
$407.00
236E First Street Pmb80-1672, Calexico, CA, 92231
Held by Uncashed Warrants
Warrants · ID 989097289
$407.00
P O Box 4797, Calexico, CA, 92232
Held by Wilco Life Insurance Company
Commissions · ID 974782036
$406.71
3 possible associated properties
Same owner name elsewhere
- Chacon, Rosa M$43.1698% confidence
19247 Hinton Street, Hesperia, CA, 92345
- Chacon, Rosa M$30.2598% confidence
1723 Jackson Street, Santa Clara, CA, 95050
- Chacon, Rosa M$38.3398% confidence
C/o Snb, El Paso, TX, 79958
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chacon, Rosa M$43.1698% confidence
Parroquia Santa Maria De GraciaCA
Payable In Mexico PO Box 3502, Calexico, CA, 92231
Held by Qsp Inc
Accounts payable · ID 955821604
$406.15
PO Bx 1535, Calexico, CA, 92231
Held by Bank Of America Nt & Sa
Co-owner on this record: Robles, Jesus C
Savings accounts/Credit union shrs · ID 10807570
$406.10
3 possible associated properties
Same owner name elsewhere
- Robles, Sara C$1.0098% confidence
00000
- Robles, Sara C$0.6698% confidence
PO Box 423, San Joaquin, CA, 93660
- Robles, Sara C$154.1598% confidence
2101 West Campbell Road Apt 736, Garland, TX, 75044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robles, Sara C$1.0098% confidence
PO Bx 1535, Calexico, CA, 92231
Held by Bank Of America Nt & Sa
Co-owner on this record: Robles, Sara C
Savings accounts/Credit union shrs · ID 10807570
$406.10
3 possible associated properties
Same owner name elsewhere
- Robles, Jesus C$7.2098% confidence
4400 Elkhorn Boulevard Apt 140, Sacramento, CA, 95842
- Robles, Jesus C$3.7998% confidence
4400 Elkhorn Boulevard Apt 140, Sacramento, CA, 95842
- Robles, Jesus C$1.5998% confidence
PO Box 662, Firebaugh, CA, 93622
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robles, Jesus C$7.2098% confidence
1001 Porton Drive, Calexico, CA, 92231
Held by Progressive Casualty Insurance Co
Insurance premiums · ID 18369978
$406.00
553 Giles Avenue, Calexico, CA, 92231
Held by Talcott Resolution Life Insurance Company
Proceeds-Policy endow, annuity · ID 1004390668
$405.74
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
553 Giles Avenue, Calexico, CA, 92231
Held by Talcott Resolution Life Insurance Company
Proceeds-Policy endow, annuity · ID 1004390669
$405.63
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
553 Giles Avenue, Calexico, CA, 92231
Held by Talcott Resolution Life Insurance Company
Proceeds-Policy endow, annuity · ID 998789966
$405.61
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
111 1st Street Box 16455, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs · ID 11847470
$405.31
237 Rockwood Avenue Suite 138 Pmb 2, Calexico, CA, 92231
Held by Bank Of America - Arizona
Savings accounts · ID 958117224
$405.29
PO Box 2709, Calexico, CA, 92232
Held by Bank Of America - North Carolina
Refunds due · ID 994722774
$405.19
L P C/o A F Romero Co Inc 1749 Stergios Road Dock 14, Calexico, CA, 92231
Held by Federal Express Corporation
Misc outstanding checks · ID 982221509
$405.00
317 Heffernan Avenue, Calexico, CA, 92231
Held by Skyworks Solutions Inc Common
Dividend reinvestment plan · ID 988717783
$404.96
5 possible associated properties
Same owner name elsewhere
- Carlos, Ana Perez$1.78100% confidence
317 Heffernan Avenue Pmb 10891, Calexico, CA, 92231
- Carlos, Ana Perez$1.31100% confidence
317 Heffernan Avenue Pmb 10891, Calexico, CA, 92231
- Carlos, Ana Perez$1.73100% confidence
317 Heffernan Avenue Pmb 10891, Calexico, CA, 92231
At this address
- Carlos, Ana Perez$6.6098% confidence
317 Heffernan Avenue, Calexico, CA, 92231
- Carlos, Ana Perez$2.2498% confidence
317 Heffernan Avenue, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carlos, Ana Perez$1.78100% confidence
236 East 1st Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043566493
$404.90
4 possible associated properties
Same owner name elsewhere
- Brambila, Ricardo$100.0098% confidence
7634 Cortland Oak, San Antonio, TX, 78254
- Brambila, Ricardo$447.1598% confidence
#### Highway #### PO Box 61, San Isidro, TX, 78588
- Brambila, Ricardo$139.1998% confidence
273 Toro Avenue Apt 5, Salinas, CA, 93905
At this address
- Brambila, Ricardo$5,840.5098% 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.
- Brambila, Ricardo$100.0098% confidence
553 Giles Avenue, Calexico, CA, 92231
Held by Talcott Resolution Life Insurance Company
Proceeds-Policy endow, annuity · ID 998789967
$404.78
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
236 East 1st Street Pmb 802635, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994819156
$404.66
928 Grant Street, Calexico, CA, 92231
Held by Metabank National Association Hrb
Outstanding official checks · ID 1013205897
$404.30
4 possible associated properties
Same owner name elsewhere
- Casares, Alfonso A$50.0098% confidence
5744 Aldama Street, Los Angeles, CA, 90042
At this address
- Casares, Jose L$0.0691% confidence
928 Grant Street, Calexico, CA, 92231
- Casares, Jose L JR$6.8791% confidence
928 Grant Street, Calexico, CA, 92231
- Casares, Jesse J$0.1991% confidence
928 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.
- Casares, Alfonso A$50.0098% confidence
PO Box 2065, Calexico, CA, 92232
Held by Washington Group International
Wages, payroll, salaries · ID 968033016
$404.29
$404.10
2 possible associated properties
At this address
- Bernal, Ruben H$47.2498% confidence
233 Paulin Bx 5202, Calexico, CA, 92231
- Bernal, Patricia U$46.2191% confidence
233 Paulin Bx 5202, 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.
- Bernal, Ruben H$47.2498% confidence
Printer Recycle Solutions LLCCA
237 Rockwood Avenue #650, Calexico, CA, 92231
Held by Fnf Utc LLC
Escrow accounts · ID 1044599381
$404.07
766 M Acuna Avenue, Calexico, CA, 92231
Held by Great West Life & Annuity Insurance Co
Group policy benefit/Clm payments · ID 1024428985
$403.94
3 possible associated properties
Same owner name elsewhere
- Mendoza, Wendy G$0.7198% confidence
PO Box 921236, Sylmar, CA, 91392
- Mendoza, Wendy G$0.4198% confidence
13811 Glenoaks Boulevard Apt 109, Sylmar, CA, 91342
- Mendoza, Wendy G$0.9098% confidence
PO Box 921236, Sylmar, CA, 91392
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Wendy G$0.7198% confidence
553 Giles Avenue, Calexico, CA, 92231
Held by Talcott Resolution Life Insurance Company
Proceeds-Policy endow, annuity · ID 998789961
$403.87
3 possible associated properties
At this address
- Leon, Maria E$396.3498% confidence
553 Giles Avenue, Calexico, CA, 92231
- Leon, Maria E$398.8698% confidence
553 Giles Avenue, Calexico, CA, 92231
- Leon, Maria E$399.3198% 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$396.3498% confidence
986 Alameda Street, Calexico, CA, 92231
Held by Metabank NA
Misc intangible property · ID 1021941965
$403.71
2 possible associated properties
At this address
- Hernandez, Gabriel$87.0098% confidence
986 Alameda Street, Calexico, CA, 92231
- Hernandez, Mary$87.0091% confidence
986 Alameda Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Gabriel$87.0098% confidence
PO Box 4395, Calexico, CA, 92232
Held by Principal Life Insurance Co
Pension & Profit sharing · ID 967485760
$403.46
3 possible associated properties
Same owner name elsewhere
- Ortega, Jose S$89.9898% confidence
27191 Benisa, Mission Viejo, CA, 92692
- Ortega, Jose S$1,736.4898% confidence
CA
- Ortega, Jose S$845.2898% confidence
27191 Benisa, Mission Viejo, CA, 92692
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortega, Jose S$89.9898% confidence
Antonio, Rodriguez Garcia SalvadorCA
120A Rockwood Pmb 43112, Calexico, CA, 92231
Held by Google, LLC
Accounts payable · ID 987916825
$403.32
553 Giles Avenue, Calexico, CA, 92231
Held by Talcott Resolution Life Insurance Company
Proceeds-Policy endow, annuity · ID 998789962
$403.28
3 possible associated properties
At this address
- Leon, Maria E$396.3498% confidence
553 Giles Avenue, Calexico, CA, 92231
- Leon, Maria E$398.8698% confidence
553 Giles Avenue, Calexico, CA, 92231
- Leon, Maria E$399.3198% 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$396.3498% confidence
317 East 6th Street, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995764492
$403.15
1 possible associated property
At this address
- Montoya, Silva Gerardo$519.0091% confidence
317 East 6th 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.
- Montoya, Silva Gerardo$519.0091% confidence
287 Pmb, Calexico, CA, 92232
Held by Barri Money Svcs LLC
Refunds due · ID 1065985868
$403.00
1754 Carr Road Suite 203, Calexico, CA, 92231
Held by Ipfs Corporation
Misc outstanding checks · ID 976738256
$402.94
Calexico, IndustrialdevelopmentCA
747 Imperial Avenue, Calexico, CA, 92231
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit · ID 10808432
$402.91
553 Giles Avenue, Calexico, CA, 92231
Held by Talcott Resolution Life Insurance Company
Proceeds-Policy endow, annuity · ID 998789963
$402.69
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
553 Giles Avenue, Calexico, CA, 92231
Held by Talcott Resolution Life Insurance Company
Proceeds-Policy endow, annuity · ID 998789960
$402.64
3 possible associated properties
At this address
- Leon, Maria E$396.3498% confidence
553 Giles Avenue, Calexico, CA, 92231
- Leon, Maria E$398.8698% confidence
553 Giles Avenue, Calexico, CA, 92231
- Leon, Maria E$399.3198% 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$396.3498% confidence
943 Emerson Avenue Apt 4, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043755643
$402.52
6 possible associated properties
Same owner name elsewhere
- Aguilar, Manuel P$69.0098% confidence
PO Box 884, Calexico, CA, 92232
- Aguilar, Manuel P$35.6598% confidence
2410 West Moore Avenue, Santa Ana, CA, 92704
- Aguilar, Manuel P$167.0098% confidence
7419 Twin Park Street, Arlington, TX, 76016
At this address
- Aguilar, Manuel P$5.1298% confidence
943 Emerson Avenue Apt 4, Calexico, CA, 92231
- Aguilar, Maria$98.9991% confidence
943 Emerson Avenue Apt 4, Calexico, CA, 92231
- Aguilar, Maria$11.0091% confidence
943 Emerson Avenue Apt 4, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilar, Manuel P$69.0098% confidence
553 Giles Avenue, Calexico, CA, 92231
Held by Talcott Resolution Life Insurance Company
Proceeds-Policy endow, annuity · ID 1004390671
$402.47
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 1621, Calexico, CA, 92232
Held by Bank Of America NA
Co-owner on this record: Lopez, Miguel A
Checking accounts · ID 1034132752
$402.25
PO Box 1621, Calexico, CA, 92232
Held by Bank Of America NA
Co-owner on this record: Miguel, A Lopez Rentals
Checking accounts · ID 1034132752
$402.25
1200 C North Perry Road C Suite 3 10, Calexico, CA, 92231
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments · ID 1017900060
$402.00
1109 Amada Court, Calexico, CA, 92231
Held by Verizon Communications Inc.
Customer overpayments · ID 1018271007
$401.92
PO Box 4467, Calexico, CA, 92232
Held by Citibank N A
Accounts-receivable credit balance · ID 1007050694
$401.84
Cfe De Mex 2401 Portico Boulevard, Calexico, CA, 92231
Held by Fedex Freight Inc
Refunds due · ID 1036070555
$401.75
22 West 7 116, Calexico, CA, 92231
Held by Greyhound Lines Inc
Salaries/Wages · ID 17654756
$401.23
707 Armendariz Court, Calexico, CA, 92231
Held by Bank Of America - California
Savings accounts · ID 981590857
$401.23
3 possible associated properties
At this address
- Sanchez, Rogelio L$1.3791% confidence
707 Armendariz Court, Calexico, CA, 92231
- Sanchez, Ernesto V$3.5591% confidence
707 Armendariz Court, Calexico, CA, 92231
- Sanchez, Rogelio$45.4491% confidence
707 Armendariz 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.
- Sanchez, Rogelio L$1.3791% confidence
541 Blair Avenue Apt A, Calexico, CA, 92231
Held by Sun Community Federal Credit Union
Savings accounts · ID 1033624466
$401.15
4 possible associated properties
Same owner name elsewhere
- Sanchez, Norma Angelica$0.7898% confidence
354 Molly Avenue, Chowchilla, CA, 93610
At this address
- Sanchez, Norma$2.0095% confidence
541 Blair Avenue Apt A, Calexico, CA, 92231
- Sanchez, Norma$0.4595% confidence
541 Blair Avenue Apt A, Calexico, CA, 92231
- Sanchez, Norma$21.8895% confidence
541 Blair Avenue 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.
- Sanchez, Norma Angelica$0.7898% confidence
1035 Spud Moreno, Calexico, CA, 92231
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006525374
$400.91
553 Giles Avenue, Calexico, CA, 92231
Held by Talcott Resolution Life Insurance Company
Proceeds-Policy endow, annuity · ID 1004390670
$400.69
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
553 Giles Avenue, Calexico, CA, 92231
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 1004312328
$400.40
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
636 Emilia Drive, Calexico, CA, 92231
Held by Bank Of America - California
Savings accounts · ID 981565168
$400.35
1 possible associated property
Same owner name elsewhere
- Jimenez, Macias Alejandro—98% confidence
1216 Jicarilla Lane, Willow Spring, 27592-9702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Macias Alejandro—98% confidence
236 East 1st Street Pmb 2620, Calexico, CA, 92231
Held by U. S. Bank, N. A.
Savings accounts · ID 1036298526
$400.01
PO Box 2115, Calexico, CA, 92232
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Checking accounts, demand deposit · ID 14905409
$400.00
940 South Imperial Avenue, Calexico, CA, 92231
Held by Pbg
Vendor payments · ID 17485311
$400.00
$400.00
445 Pockwood, Calexico, CA, 92231
Held by Central Ill Public Service Co
Dividends · ID 11833041
$400.00
4 possible associated properties
Same owner name elsewhere
- Lorenz, Gladys L$1,550.00100% confidence
445 Rockwood, Calexico, CA, 92231
- Lorenz, Gladys L$100.00100% confidence
445 Rockwood, Calexico, CA, 92231
- Lorenz, Gladys L$200.00100% confidence
445 Rockwood, Calexico, CA, 92231
At this address
- Lorenz, Gladys L$200.0098% confidence
445 Pockwood, 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.
- Lorenz, Gladys L$1,550.00100% confidence
233 Paulin Avenue Pmb 8010, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Checking accounts · ID 953624152
$400.00
3 possible associated properties
Same owner name elsewhere
- Cervantes, Refugio$63.6098% confidence
3239 Fairmont Avenue, Stockton, CA, 95206
- Cervantes, Refugio$50.0098% confidence
1248 West 35 Street, Los Angeles, CA, 90037
- Cervantes, Refugio$57.6898% confidence
4243 West Sunnyside Avenue, Visalia, CA, 93277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cervantes, Refugio$63.6098% confidence
1032 Paulin, Calexico, CA, 92231
Held by Toyota Motor Credit Corporation
Unidentified remittances · ID 963508985
$400.00
121 Hacienda Drive 3A, Calexico, CA, 92231
Held by American International Ins Co Of Ny
Individual policy benefit/Clm · ID 969491497
$400.00
1 possible associated property
At this address
- Kim, Chul$66.7498% confidence
121 Hacienda Drive #3a, 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.
- Kim, Chul$66.7498% confidence
120-A Rockwood Avenue Pmb 45 590, Calexico, CA, 92231
Held by Tristar Risk Management
Vendor checks · ID 973322142
$400.00
1 possible associated property
At this address
- Fowler, Robert$206.4398% confidence
120-A Rockwood Avenue Pmb 45 590, 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.
- Fowler, Robert$206.4398% confidence
2230 G Woo Avenue, Calexico, CA, 92231
Held by Bank Of America NA
Customer overpayments · ID 984660573
$400.00
233 Paulin Avenue, Calexico, CA, 92231
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984680259
$400.00
1216 Mc Millin Street, Calexico, CA, 92231
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984681628
$400.00
704 East 4th Street Apt B, Calexico, CA, 92231
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984683139
$400.00
319 Rosemont Street, Calexico, CA, 92231
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984689423
$400.00
1316 Rain Path Avenue, Calexico, CA, 92231
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984691440
$400.00
3 possible associated properties
At this address
- Flores, Francisco J$14.0398% confidence
1316 Rain Path Avenue, Calexico, CA, 92231
- Flores, Francisco J$59.2298% confidence
1316 Rain Path Avenue, Calexico, CA, 92231
- Flores, Francisco$0.4095% confidence
1316 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.
- Flores, Francisco J$14.0398% confidence
728 G Anaya Avenue, Calexico, CA, 92231
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984692160
$400.00
3 possible associated properties
At this address
- Fritsch, Olivia$0.0798% confidence
728 G Anaya Avenue, Calexico, CA, 92231
- Fritsch, Olivia$15.9598% confidence
728 G Anaya Avenue, Calexico, CA, 92231
- Fritsch, Olivia$24.2398% confidence
728 G Anaya 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.
- Fritsch, Olivia$0.0798% confidence
PO Box 254, Calexico, CA, 92232
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Orduno, Alma P
Misc outstanding checks · ID 984716990
$400.00
3 possible associated properties
Same owner name elsewhere
- Orduno, Eugenio$2.09100% confidence
PO Box 162, Calexico, CA, 92232
- Orduno, Eugenio$7.7898% confidence
1417 Harding Court, Calexico, CA, 92231
- Orduno, Eugenio$55.2098% confidence
1417 Harding 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.
- Orduno, Eugenio$2.09100% confidence
414 Giles Avenue, Calexico, CA, 92231
Held by Wallick & Volk Inc.
Vendor checks · ID 993058373
$400.00
720 Paulin Avenue Apt B, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994809910
$400.00
928 Sunset Street, Calexico, CA, 92231
Held by Moneygram Payment Systems Inc
Refunds due · ID 1001830838
$400.00
1 possible associated property
At this address
- Rendon, Jesus$5.9191% confidence
928 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.
- Rendon, Jesus$5.9191% confidence
500 Lincoln Street, Calexico, CA, 92231
Held by Prizelogic LLC
Misc outstanding checks · ID 1004534008
$400.00
109 East 2nd Street Pmb 35355, Calexico, CA, 92231
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments · ID 1010427498
$400.00
4 possible associated properties
Same owner name elsewhere
- Desert Oasis Therapy Center$1,500.00100% confidence
101 East Third Street Suite B, Calexico, CA, 92231
- Desert Oasis Therapy Center$275.00100% confidence
101 East 3rd Street Suite B, Calexico, CA, 92231
- Desert Oasis Therapy Center$275.00100% confidence
420 Heffernan Avenue Suite B1, Calexico, CA, 92231
At this address
- Desert Oasis Therapy Center$450.0098% confidence
109 East 2nd Street Pmb 35355, 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.
- Desert Oasis Therapy Center$1,500.00100% confidence
420 Cesar Chavez Boulevard Suite A, Calexico, CA, 92231
Held by US Bank NA
Unredeemed gift certificate · ID 1010814371
$400.00
1269 Ruby Court, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011137431
$400.00
3 possible associated properties
At this address
- Perez, Julia$12.7598% confidence
1269 Ruby Court, Calexico, CA, 92231
- Perez, Julia$889.8998% confidence
1269 Ruby Court, Calexico, CA, 92231
- Perez, Julia$558.5198% 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$12.7598% confidence
1143 Paseo Los Reyes, Calexico, CA, 92231
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018932065
$400.00
3 possible associated properties
At this address
- Heredia, Gabriel$75.0098% confidence
1143 Paseo Los Reyes, Calexico, CA, 92231
- Heredia, Francisco$1.0091% confidence
1143 Paseo Los Reyes, Calexico, CA, 92231
- Heredia, Francisco$16.0091% confidence
1143 Paseo 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.
- Heredia, Gabriel$75.0098% confidence
1269 Ruby Court, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020091921
$400.00
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
1269 Ruby Court, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020095692
$400.00
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
233 Paulin Avenue Pmb 8234, Calexico, CA, 92231
Held by United Parcel Service Oasis Supply Corp
Accounts payable · ID 1020924739
$400.00
1269 Ruby Court, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027594167
$400.00
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
233 Paulin Avenue Pmb 8254, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027595652
$400.00
1 possible associated property
Same owner name elsewhere
- Duarte, Ana Y$0.5098% confidence
514 Harriett Drive, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duarte, Ana Y$0.5098% confidence
1269 Ruby Court, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027597537
$400.00
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
1269 Ruby Court, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027601542
$400.00
3 possible associated properties
At this address
- Perez, Julia$889.8998% confidence
1269 Ruby Court, Calexico, CA, 92231
- Perez, Julia$558.5198% confidence
1269 Ruby Court, Calexico, CA, 92231
- Perez, Julia$400.0098% confidence
1269 Ruby Court, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Julia$889.8998% confidence
120 A Rockwood Avenue Pmb 41017, Calexico, CA, 92231
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1030059689
$400.00
4 possible associated properties
Same owner name elsewhere
- Rendon, Jorge$2,000.00100% confidence
4035 Olvin Avenue, Beaumont, TX, 77705
- Rendon, Jorge$2,490.00100% confidence
4035 Olvin Avenue, Beaumont, TX, 77705
- Rendon, Jorge$3,683.1198% confidence
16 Casa De Palmas, Brownsville, TX, 78521
At this address
- Rendon, Jorge$400.0098% confidence
120 A Rockwood Avenue Pmb 41017, 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.
- Rendon, Jorge$2,000.00100% confidence
120 A Rockwood Avenue Pmb 41017, Calexico, CA, 92231
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1030059690
$400.00
4 possible associated properties
Same owner name elsewhere
- Rendon, Jorge$2,000.00100% confidence
4035 Olvin Avenue, Beaumont, TX, 77705
- Rendon, Jorge$2,490.00100% confidence
4035 Olvin Avenue, Beaumont, TX, 77705
- Rendon, Jorge$3,683.1198% confidence
16 Casa De Palmas, Brownsville, TX, 78521
At this address
- Rendon, Jorge$400.0098% confidence
120 A Rockwood Avenue Pmb 41017, 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.
- Rendon, Jorge$2,000.00100% confidence
222 Mary Avenue, Calexico, CA, 92231
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030937836
$400.00
3 possible associated properties
At this address
- Lopez, Ramiro$4.0598% confidence
222 Mary Avenue, Calexico, CA, 92231
- Lopez, Ramiro$10.3998% confidence
222 Mary Avenue, Calexico, CA, 92231
- Lopez, Kenny$1.6191% confidence
222 Mary 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.
- Lopez, Ramiro$4.0598% confidence
1269 Ruby Court, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033106101
$400.00
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
1155 Cabana Street, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1041060170
$400.00
1 possible associated property
At this address
- Cabanillas, Andrea$28.7298% confidence
1155 Cabana 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.
- Cabanillas, Andrea$28.7298% confidence
913 East 3rd Street Apt B, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1041066256
$400.00
PO Box 2072, Calexico, CA, 92232
Held by Pathward
Misc intangible property · ID 1041073743
$400.00
38 West 4th Street Suite 14B Apt 19, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1041074489
$400.00
1 possible associated property
Same owner name elsewhere
- Bojorquez, Alvaro$91.7898% confidence
3324 Pierce Avenue, El Paso, TX, 79930
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bojorquez, Alvaro$91.7898% confidence
516 G Anaya Avenue, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1041085699
$400.00
4 possible associated properties
Same owner name elsewhere
- Vizcarra, Heraclio$76.0998% confidence
Apt 40, Bellflower, CA, 90706
At this address
- Vizcarra, Govannie$5.2691% confidence
516 G Anaya Avenue, Calexico, CA, 92231
- Vizcarra, Miguel A$3.7191% confidence
516 G Anaya Avenue, Calexico, CA, 92231
- Vizcarra, Rosa M$5.0091% confidence
516 G Anaya 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.
- Vizcarra, Heraclio$76.0998% confidence
40 East 3rd Street Pmb 86090, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1041093468
$400.00
PO Box 1882, Calexico, CA, 92232
Held by Pathward
Misc intangible property · ID 1041095199
$400.00
3 possible associated properties
Same owner name elsewhere
- Chavez, Paloma$105.0098% confidence
906 Perla Road 8, Pasadena, TX, 77502
- Chavez, Paloma$129.4298% confidence
409 Bernal Avenue, Livermore, CA, 94551
- Chavez, Paloma$102.0098% confidence
15034 Beatty Street, San Leandro, CA, 94579
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Paloma$105.0098% confidence
315 West 2nd Street Pmb 343, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1041121698
$400.00
3 possible associated properties
Same owner name elsewhere
- Kish, Dennis—98% confidence
11823 Southcrest Lane, Pineville
- Kish, Dennis$7.7598% confidence
6479 Calle Del Alcaza, Rancho Santa Fe, CA, 92067
- Kish, Dennis$1.0098% confidence
214 Sage Sparrow Circle, CA, 95687
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kish, Dennis—98% confidence
10 D R Kincaid Street, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1041122097
$400.00
1269 Ruby Court, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043978347
$400.00
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
2301 Andrade Avenue, Calexico, CA, 92231
Held by Wal-Mart Stores Inc
Dividend reinvestment plan · ID 971522862
$399.96
6 possible associated properties
Same owner name elsewhere
- Galicia, Blanca E$0.24100% confidence
2301 Andrade Avenue Apt 278, Calexico, CA, 92231
- Galicia, Blanca E$0.09100% confidence
2301 Andrade Avenue Apt 278, Calexico, CA, 92231
- Galicia, Blanca E$0.10100% confidence
2301 Andrade Avenue Apt 278, Calexico, CA, 92231
At this address
- Galicia, Blanca E$2.6498% confidence
2301 Andrade Avenue, Calexico, CA, 92231
- Galicia, Blanca E$49.1798% confidence
2301 Andrade Avenue, Calexico, CA, 92231
- Galicia, Ariel$7.4191% confidence
2301 Andrade 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.
- Galicia, Blanca E$0.24100% confidence
PO Box 5293, Calexico, CA, 92232
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032938501
$399.95
553 Giles Avenue, Calexico, CA, 92231
Held by Talcott Resolution Life Insurance Company
Proceeds-Policy endow, annuity · ID 998789959
$399.89
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