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 11, 2026 · official state programs
120 West Cole, Calexico, CA, 92231
Held by Classicplan Premium Financing Inc.
Refunds due · ID 1010319288
$4,104.05
816 G Anaya Avenue, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Felix, Tamai Nefi David
Cashier's checks · ID 984940759
$4,089.55
1 possible associated property
At this address
- Felix, Tamai Nefi David$4,089.5591% confidence
816 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.
- Felix, Tamai Nefi David$4,089.5591% confidence
816 G Anaya Avenue, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Felix, Rafael
Cashier's checks · ID 984940759
$4,089.55
1 possible associated property
At this address
- Felix, Rafael$4,089.5591% confidence
816 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.
- Felix, Rafael$4,089.5591% confidence
402 2nd Street Box 12-339, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Co-owner on this record: Verdugo, Vicente A
Checking accounts, demand deposit · ID 11847441
$4,060.07
402 2nd Street Box 12-339, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Co-owner on this record: Deapodaca, Evelyn L
Checking accounts, demand deposit · ID 11847441
$4,060.07
816 Salvador Guillin, Calexico, CA, 92231
Held by Skyworks Solutions Inc
Dividend reinvestment plan · ID 1024380213
$4,033.34
3 possible associated properties
At this address
- Garduno, Alejandro Marco$0.4598% confidence
816 Salvador Guillin, Calexico, CA, 92231
- Garduno, Alejandro Marco$2.9498% confidence
816 Salvador Guillin, Calexico, CA, 92231
- Garduno, Alejandro Marco$17.2898% confidence
816 Salvador Guillin, 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.
- Garduno, Alejandro Marco$0.4598% confidence
236 East 1st Street Pmb 1643, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024274620
$4,023.14
1 possible associated property
Same owner name elsewhere
- Cano, Veronica Janeth$6,630.55100% confidence
740 Paulin Avenue Apt 2, 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.
- Cano, Veronica Janeth$6,630.55100% confidence
1650 North Imperial Sp 44, Calexico, CA, 92231
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 14977363
$4,010.70
111 First Street Box 16-242, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Time deposits, CD accounts · ID 14905482
$4,005.39
PO Box 5270, Calexico, CA, 92232
Held by Express Scripts Inc
Accounts payable · ID 998083446
$4,000.00
233 Paulin Avenue Pmb 7684, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks · ID 1003274151
$4,000.00
PO Box 3220, Calexico, CA, 92232
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates · ID 964315290
$3,936.85
1 possible associated property
Same owner name elsewhere
- Cota Aguilera Mario A JR$317.95100% confidence
PO Box 3220, 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.
- Cota Aguilera Mario A JR$317.95100% confidence
517 East 3rd Street, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Co-owner on this record: American Honda Finance Corp
Individual policy benefit/Clm · ID 1037564671
$3,926.33
3 possible associated properties
At this address
- Vega, Maria Y$0.1191% confidence
517 East 3rd Street, Calexico, CA, 92231
- Vega, Francisco$1.0691% confidence
517 East 3rd Street, Calexico, CA, 92231
- Vega, Maria Y$1.0691% confidence
517 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.
- Vega, Maria Y$0.1191% confidence
517 East 3rd Street, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Co-owner on this record: Vega, Perez Francisco
Individual policy benefit/Clm · ID 1037564671
$3,926.33
PO Box 133, Calexico, CA, 92232
Held by Principal Financial Group Inc Common
Securities · ID 18124623
$3,923.45
1 possible associated property
Same owner name elsewhere
- Vazquez, Efren I$250.79100% confidence
PO Box 133, 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.
- Vazquez, Efren I$250.79100% confidence
261 Espinoza Street, Calexico, CA, 92231
Held by Bank Of America NA
Checking accounts · ID 1033531009
$3,870.00
3 possible associated properties
Same owner name elsewhere
- Velasquez, Jonathan J$0.9398% confidence
810 West 29 Street, San Pedro, CA, 90731
- Velasquez, Jonathan J$1.0698% confidence
24380 Gabriel Street, Moreno Valley, CA, 92551
- Velasquez, Jonathan J$0.0198% confidence
83658 Avenue 44, Indio, CA, 92203
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velasquez, Jonathan J$0.9398% confidence
PO Box 87280, Calexico, CA, 92232
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014940353
$3,847.92
310 Camacho Road, Calexico, CA, 92231
Held by Bank Of America Nt & Sa
Time deposits, CD accounts · ID 10450562
$3,836.27
Estate Of Enrique G GutierrezCA
111 1st Street Box 16475, Calexico, CA, 92231
Held by Principal Life Insurance Co
Proceeds due beneficiaries · ID 988914837
$3,833.20
114 West Sherman Street Apt A, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024451328
$3,828.84
1 possible associated property
At this address
- Lopez, Jose J$750.3698% confidence
114 West Sherman Street Apt A, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Jose J$750.3698% confidence
1308 Garfield Street, Calexico, CA, 92231
Held by First Carolina Bank
Checking accounts · ID 1042808843
$3,819.44
1204 David Navarro Avenue, Calexico, CA, 92231
Held by Green Dot Bank
Checking accounts · ID 1045395773
$3,815.15
100 East Fourth Street Box 10430, Calexico, CA, 92231
Held by Bank Of America NA
Savings accounts · ID 1034143202
$3,806.41
2 possible associated properties
At this address
- Torres, Infante Marta$28,584.6898% confidence
100 East Fourth Street Box 10430, Calexico, CA, 92231
- Torres, Infante Marta$2,718.9698% confidence
100 East Fourth Street Box 10430, 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.
- Torres, Infante Marta$28,584.6898% confidence
2290 G Woo Avenue, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Martinez, Flores Teresita
Checking accounts · ID 989580183
$3,802.00
1 possible associated property
At this address
- Espinoza, Martinez Victor M$515.6198% confidence
2290 G Woo 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.
- Espinoza, Martinez Victor M$515.6198% confidence
2290 G Woo Avenue, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Espinoza, Martinez Victor M
Checking accounts · ID 989580183
$3,802.00
1 possible associated property
At this address
- Martinez, Flores Teresita$515.6198% confidence
2290 G Woo 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.
- Martinez, Flores Teresita$515.6198% confidence
General Delivery, Calexico, CA, 92231
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs · ID 10450277
$3,781.68
3 possible associated properties
Same owner name elsewhere
- Baker, Raymond L$31.0098% confidence
5200 Crest Road No 96, Atwater, 95301
- Baker, Raymond L$99.0098% confidence
2400 Clara Road, Bakersfield, CA, 93304
- Baker, Raymond L$525.4798% confidence
200 Falvey Lane, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baker, Raymond L$31.0098% confidence
PO Box 236E 1st Street Pmd 1361, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm · ID 992860920
$3,771.67
629 Grant Avenue, Calexico, CA, 92231
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Traditional IRA - Cash · ID 1012057057
$3,755.75
1 possible associated property
Same owner name elsewhere
- Toscano, Ma$0.3498% confidence
4710 Carbine Way, San Diego, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Toscano, Ma$0.3498% confidence
1304 Rockwood Avenue, Calexico, CA, 92231
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042656056
$3,751.00
3 possible associated properties
At this address
- Simon, C Lopez$102.8498% confidence
1304 Rockwood Avenue, Calexico, CA, 92231
- Simon, C Lopez$35.4898% confidence
1304 Rockwood Avenue, Calexico, CA, 92231
- Simon, C Lopez$69.6898% confidence
1304 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.
- Simon, C Lopez$102.8498% confidence
1013 Spud Moreno Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Co-owner on this record: Medina, Raul
Cashier's checks · ID 1011140700
$3,746.79
355 West 2nd Street #344, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0188-El Centro Branch
Checking accounts, demand deposit · ID 13323228
$3,680.43
Pmb 12682 100 East 4th Street, Calexico, CA, 92231
Held by Rabobank N. A.
Outstanding official checks · ID 1005180740
$3,667.16
233 Paulin Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Checking accounts · ID 977892672
$3,664.20
315 West 2nd Street Unit 394, Calexico, CA, 92231
Held by Ab Income Ad
Co-owner on this record: Fluetsch, Smith Margaret E
Funds for liquidation · ID 1041714214
$3,652.52
3 possible associated properties
Same owner name elsewhere
- Smith, Hughes L$64.9798% confidence
1265 Farmland Avenue, Merced, CA, 95340
- Smith, Hughes L$21.2598% confidence
1265 Farmland Avenue, Merced, CA, 95340
- Smith, Hughes L$543.5098% confidence
1265 Farmland Avenue, Merced, CA, 95340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Hughes L$64.9798% confidence
315 West 2nd Street Unit 394, Calexico, CA, 92231
Held by Ab Income Ad
Co-owner on this record: Smith, Hughes L
Funds for liquidation · ID 1041714214
$3,652.52
14 East 2nd Street, Calexico, CA, 92231
Held by Phoenix Settlement Admm. (ruvalcaba V. Spreckels)
Wages, payroll, salaries · ID 1039654066
$3,629.25
101 Vernardo Drive Spc 43, Calexico, CA, 92231
Held by American Income Life Insurance Company
Group policy benefit/Clm payments · ID 993539921
$3,598.10
1 possible associated property
At this address
- Ojeda, Martina$3.0291% confidence
101 Vernardo Drive Spc 43, 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.
- Ojeda, Martina$3.0291% confidence
2301 Meadows Road Apt 270, Calexico, CA, 92231
Held by Union Bank N.a.
Savings accounts · ID 960272469
$3,592.94
233 Paulin Avenue Spc 5658, Calexico, CA, 92231
Held by The Chase Manhattan Bank NA
Co-owner on this record: Davalos-Demontano, Maria E
Liquidating fund earnings · ID 17158192
$3,591.98
233 Paulin Avenue Spc 5658, Calexico, CA, 92231
Held by The Chase Manhattan Bank NA
Co-owner on this record: Mejia-Dedavalos, Martha L
Liquidating fund earnings · ID 17158192
$3,591.98
120A Rockwood Avenue Pmb 44 338, Calexico, CA, 92231
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014944207
$3,586.47
P O Box 1240, Calexico, CA, 92232
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 14529217
$3,576.96
2 possible associated properties
Same owner name elsewhere
- Capizzi, Enzo U$32,009.6698% confidence
5215 Fiore Terrace Apt A309, San Diego, CA, 92122
- Capizzi, Enzo U$7,287.4998% confidence
5215 Fiore Terrace Apt A309, San Diego, CA, 92122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Capizzi, Enzo U$32,009.6698% confidence
938 Pauline Avenue, Calexico, CA, 92231
Held by Home Savings And Loan Association
Savings accounts/Credit union shrs · ID 361969
$3,576.47
236 East 1st Street Pmb 80 2717, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027293578
$3,525.21
3 possible associated properties
Same owner name elsewhere
- Guardado, Alfredo$2.0098% confidence
1207 Thomas Way, Escondido, CA, 92027
- Guardado, Alfredo$0.2498% confidence
22602 Ravenna, Carson, CA, 90745
- Guardado, Alfredo$3.1798% confidence
22602 Ravenna Avenue, Carson, CA, 90745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guardado, Alfredo$2.0098% confidence
239 South Imperial Abox 12921, Calexico, CA, 92231
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs · ID 18339941
$3,523.31
2 possible associated properties
Same owner name elsewhere
- Bullock, William H$138.0098% confidence
11333 Reinecker Road, Wallis, TX, 77485
- Bullock, William H$83.8298% confidence
1479 Cottonwood Street, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bullock, William H$138.0098% confidence
C-O Diana Angulo, Calexico, CA, 92231
Held by Pacific Bell Telephone Company
Vendor payments · ID 14281769
$3,486.71
842 Beach Avenue Apt B, Calexico, CA, 92231
Held by Bank Of America NA
Customer overpayments · ID 1033579318
$3,467.76
802 Beach Avenue, Calexico, CA, 92231
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1039588021
$3,462.60
PO Box 2928, Calexico, CA, 92232
Held by Skyworks Solutions Inc
Dividend reinvestment plan · ID 1010493975
$3,456.80
508 Sam Ellis Street, Calexico, CA, 92231
Held by Greyhound Lines Inc
Wages, payroll, salaries · ID 1040565375
$3,445.75
3 possible associated properties
At this address
- Jimenez, Jaime G$18.8191% confidence
508 Sam Ellis Street, Calexico, CA, 92231
- Jimenez, Mayra$90.7191% confidence
508 Sam Ellis Street, Calexico, CA, 92231
- Jimenez, Mayra$50.0091% confidence
508 Sam Ellis 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.
- Jimenez, Jaime G$18.8191% confidence
P O Box 1027, Calexico, CA, 92231
Held by Investment Company Of America
Co-owner on this record: Power, Evelyn D
Shares of stock (Returned by po) · ID 9405320
$3,444.92
P O Box 1027, Calexico, CA, 92231
Held by Investment Company Of America
Co-owner on this record: Power, Richard H
Shares of stock (Returned by po) · ID 9405320
$3,444.92
PO Box 132, Calexico, CA, 92231
Held by Bank Of America N A
Co-owners on this record: Lan, Juan J, Lopez, Benito L
Checking accounts, demand deposit · ID 16960095
$3,442.41
PO Box 132, Calexico, CA, 92231
Held by Bank Of America N A
Co-owners on this record: Chuanglin, He, Lan, Juan J
Checking accounts, demand deposit · ID 16960095
$3,442.41
3 possible associated properties
Same owner name elsewhere
- Lopez, Benito L$0.5498% confidence
PO Box 322, Tres Pinos, CA, 95075
- Lopez, Benito L$0.8498% confidence
PO Box 322, Tres Pinos, CA, 95075
- Lopez, Benito L$35.0098% confidence
13627 Vanowen Street #5, Van Nuys, CA, 91405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Benito L$0.5498% confidence
PO Box 132, Calexico, CA, 92231
Held by Bank Of America N A
Co-owners on this record: Chuanglin, He, Lopez, Benito L
Checking accounts, demand deposit · ID 16960095
$3,442.41
315 West 2nd Street, Calexico, CA, 92231
Held by Pacific Gas & Electric Company
Co-owner on this record: Anderson, Muriel
Underlying shares or outstanding certificates · ID 1034462956
$3,438.90
6 possible associated properties
Same owner name elsewhere
- Anderson, Joseph M$1.9098% confidence
15933 Calle El Capitan, Green Valley, CA, 91390
- Anderson, Joseph M$0.2498% confidence
9462 Village Tree Drive, Elk Grove, CA, 95758
- Anderson, Joseph M$1.0198% confidence
1533 Walnut Street, San Carlos, CA, 94070
At this address
- Anderson, Joseph M$4.0098% confidence
315 West 2nd Street, Calexico, CA, 92231
- Anderson, Muriel$4.0091% confidence
315 West 2nd Street, Calexico, CA, 92231
- Anderson, Muriel$3,438.9091% confidence
315 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.
- Anderson, Joseph M$1.9098% confidence
315 West 2nd Street, Calexico, CA, 92231
Held by Pacific Gas & Electric Company
Co-owner on this record: Anderson, Joseph M
Underlying shares or outstanding certificates · ID 1034462956
$3,438.90
3 possible associated properties
At this address
- Anderson, Muriel$4.0098% confidence
315 West 2nd Street, Calexico, CA, 92231
- Anderson, Joseph M$4.0091% confidence
315 West 2nd Street, Calexico, CA, 92231
- Anderson, Joseph M$3,438.9091% confidence
315 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.
- Anderson, Muriel$4.0098% confidence
Christy A King Tr The Christy A King Tru St Ua 02CA
PO Box 9011, Calexico, CA, 92232
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 971800332
$3,423.29
3 possible associated properties
Same owner name elsewhere
- Christy A King Tr The Christy A King Tru St Ua 02$16.40100% confidence
PO Box 9011, Calexico, CA, 92232
- Christy A King Tr The Christy A King Tru St Ua 02$28.70100% confidence
PO Box 9011, Calexico, CA, 92232
- Christy A King Tr The Christy A King Tru St Ua 02$47.15100% confidence
PO Box 9011, 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.
- Christy A King Tr The Christy A King Tru St Ua 02$16.40100% confidence
120 Rockwood Avenue Suite A Pmb 412, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 1005668828
$3,421.67
1060 F Herrera Street, Calexico, CA, 92231
Held by Flagstar Bank FSB
Co-owner on this record: Sevilla, Maria
Outstanding official checks · ID 1000145289
$3,421.64
3 possible associated properties
At this address
- Sevilla, Franciscol$4.3491% confidence
1060 F Herrera Street, Calexico, CA, 92231
- Sevilla, Maria$3,421.6491% confidence
1060 F Herrera Street, Calexico, CA, 92231
- Sevilla, Erika M$79.9991% confidence
1060 F Herrera 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.
- Sevilla, Franciscol$4.3491% confidence
1060 F Herrera Street, Calexico, CA, 92231
Held by Flagstar Bank FSB
Co-owner on this record: Sevilla, Francisco
Outstanding official checks · ID 1000145289
$3,421.64
3 possible associated properties
At this address
- Sevilla, Franciscol$4.3491% confidence
1060 F Herrera Street, Calexico, CA, 92231
- Sevilla, Francisco$3,421.6491% confidence
1060 F Herrera Street, Calexico, CA, 92231
- Sevilla, Erika M$79.9991% confidence
1060 F Herrera 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.
- Sevilla, Franciscol$4.3491% confidence
140 Heffernan Avenue Pmb 35364, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994811766
$3,418.00
3 possible associated properties
Same owner name elsewhere
- Gaxiola, Carmen$8.2498% confidence
CA, 92227
- Gaxiola, Carmen$1.1698% confidence
619 Christine Camargo Street, Brawley, CA, 92227
- Gaxiola, Carmen$0.0398% confidence
8607 1 2 Imperial Highway, Downey, CA, 90242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gaxiola, Carmen$8.2498% confidence
PO Box 3440, Calexico, CA, 92232
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014940548
$3,408.50
308 East 3rd Street Pmb 41239, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000296392
$3,408.00
3 possible associated properties
Same owner name elsewhere
- Abrego, Jose L$2.5698% confidence
12700 Van Nuys Boulevard Apt 281, Pacoima, CA, 91331
- Abrego, Jose L$0.0798% confidence
4007 Darwin Avenue, San Diego, CA, 92154
- Abrego, Jose L$0.6298% confidence
1253 Del Rey Avenue, Pasadena, CA, 91107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abrego, Jose L$2.5698% confidence
$3,381.55
1 possible associated property
Same owner name elsewhere
- Skil Corp$405.5898% confidence
4915 21st Street, Racine, WI, 53406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Skil Corp$405.5898% confidence
233 Paulin Avenue Pmb 5944, Calexico, CA, 92231
Held by Paypal Inc
Misc intangible property · ID 989885387
$3,362.67
233 Paulin Avenue Pmb 7088, Calexico, CA, 92231
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1006143450
$3,357.73
PO Box 1286, Calexico, CA, 94541
Held by Sumitomo Bank Of Calif
Checking accounts, demand deposit · ID 11893816
$3,355.81
PO Box 2769, Calexico, CA, 92231
Held by Eastman Chemical Co
Dividends · ID 1018564834
$3,355.68
3 possible associated properties
Same owner name elsewhere
- Ln Safety Glass S A De C V$1,367.03100% confidence
PO Box 2769, Calexico, CA, 92231
- Ln Safety Glass S A De C V$26.30100% confidence
PO Box 2769, Calexico, CA, 92231
- Ln Safety Glass S A De C V$56.0098% confidence
PO Box 2769-92232, 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.
- Ln Safety Glass S A De C V$1,367.03100% confidence
938 7th Street, Calexico, CA, 92231
Held by Verizon Communications Inc
Dividends · ID 980507647
$3,354.45
2 possible associated properties
Same owner name elsewhere
- Garcia, R V$926.1598% confidence
563 West 36st, San Bernandino, CA, 92405
- Garcia, R V$178.1298% confidence
563 West 36st, San Bernandino, CA, 92405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, R V$926.1598% confidence
C/o Louis G Solis, Calexico, CA, 92231
Held by Prudential Financial Inc Kba
Securities · ID 17200955
$3,329.66
C/o Louis G Solis, Calexico, CA, 92231
Held by Prudential Financial Inc Kba
Securities · ID 17200957
$3,329.66
120A Rockwood Avenue Pmb 40247, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 989611092
$3,301.96
233 Paulin Avenue Pmb 5320, Calexico, CA, 92231
Held by Nordstrom Inc
Refunds due · ID 1009787886
$3,296.26
6 possible associated properties
Same owner name elsewhere
- Navarro, Orvendilo$50.00100% confidence
Unknown, Calexico, CA, 92231
- Navarro, Orvendilo$150.00100% confidence
233 Paulin Avenue Apt 5320, Calexico, CA, 92231
- Navarro, Orvendilo$37.87100% confidence
233 Paulin Avenue Unit 5320, Calexico, CA, 92231
At this address
- Navarro, Orvendilo$1.3898% confidence
233 Paulin Avenue Pmb 5320, Calexico, CA, 92231
- Navarro, Orvendilo H$0.0195% confidence
233 Paulin Avenue Pmb 5320, Calexico, CA, 92231
- Navarro, Maria$191.0191% confidence
233 Paulin Avenue Pmb 5320, 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.
- Navarro, Orvendilo$50.00100% confidence
PO Box 552, Calexico, CA, 92232
Held by Tempel Steel Co
Payments for goods & Services · ID 1017796983
$3,283.04
3 possible associated properties
Same owner name elsewhere
- Wabash, Technologies$0.45100% confidence
PO Box 552, Calexico, CA, 92232
- Wabash, Technologies$15.33100% confidence
PO Box 552, Calexico, CA, 92232
- Wabash, Technologies$100.0098% confidence
1749 Stergios 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.
- Wabash, Technologies$0.45100% confidence
PO Box 925, Calexico, CA, 92232
Held by Prudential Financial Inc Kba
Securities · ID 17197972
$3,265.57
3 possible associated properties
Same owner name elsewhere
- Mendez, Gabriela N$55.59100% confidence
PO Box 925, Calexico, CA, 92232
- Mendez, Gabriela N$35.0098% confidence
290 South 5th Street, Coalinga, CA, 93210
- Mendez, Gabriela N$112.3798% confidence
PO Box 925, 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.
- Mendez, Gabriela N$55.59100% confidence
389 Rood Road, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024447310
$3,250.05
1 possible associated property
At this address
- Frontier Closeouts Inc$1,150.2098% confidence
389 Rood 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.
- Frontier Closeouts Inc$1,150.2098% confidence
315 West 2nd Street Suite 421, Calexico, CA, 92231
Held by Nunhems USA Inc
Vendor checks · ID 999739807
$3,250.00
3 possible associated properties
Same owner name elsewhere
- Sm Seed & Milling LLC$1.4998% confidence
2050 Bennett Road, El Centro, CA, 92243
- Sm Seed & Milling LLC$1.4998% confidence
2050 Bennett Road, El Centro, CA, 92243
- Sm Seed & Milling LLC$50.0098% confidence
2050 Bennett Road, 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.
- Sm Seed & Milling LLC$1.4998% confidence
Del Rosa Lopez Cardenas SilviaCA
739 East 1st Street Apt B, Calexico, CA, 92231
Held by Pathward, National Association
Outstanding official checks · ID 1045843621
$3,232.93
PO Box 3615, Calexico, CA, 92231
Held by Bank Of America - Illinois
Checking accounts, demand deposit · ID 18338102
$3,226.89
PO Box 2413, Calexico, CA, 92232
Held by Skyworks Solutions Inc
Dividend reinvestment plan · ID 1010493527
$3,218.40
3 possible associated properties
Same owner name elsewhere
- Corona, Andres Cristobal$2.29100% confidence
PO Box 2413, Calexico, CA, 92232
- Corona, Andres Cristobal$25.25100% confidence
PO Box 2413, Calexico, CA, 92232
- Corona, Andres Cristobal$12.10100% confidence
PO Box 2413, 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.
- Corona, Andres Cristobal$2.29100% confidence
PO Box 472, Calexico, CA, 92232
Held by Warnaco Group Inc
Funds for liquidation · ID 991185189
$3,208.50
PO Box 2842, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Checking accounts, demand deposit · ID 13329236
$3,205.19
1 possible associated property
Same owner name elsewhere
- Milanpina, Tomas G$186.25100% confidence
PO Box 2842, 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.
- Milanpina, Tomas G$186.25100% confidence
52 2nd Street Spc 16, Calexico, CA, 92231
Held by Sun Community Federal Credit Union
Savings accounts · ID 1040144574
$3,200.36
PO Box 3697, Calexico, CA, 92232
Held by United Natural Foods Inc
Funds for liquidation · ID 1011568795
$3,200.00
3 possible associated properties
Same owner name elsewhere
- Danny Food Inc$692.0098% confidence
444 Cesar Chavez Boulevard, Calexico, CA, 92231
- Danny Food Inc$845.0098% confidence
444 Cesar Chavez Boulevard, Calexico, CA, 92231
- Danny Food Inc$512.0098% confidence
444 Cesar Chavez Boulevard, 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.
- Danny Food Inc$692.0098% confidence
Fevisa Industrial And Norman Krieger InCA
1778 Carr Road Suite 5B Susana Alvarez, Calexico, CA, 92231
Held by Agcs Marine Insurance Company
Individual policy benefit/Clm · ID 1015035376
$3,194.70
1329 Albright Street, Calexico, CA, 92231
Held by Pacific Specialty Insurance Company
Co-owner on this record: Catherine, Villarreal
Individual policy benefit/Clm · ID 1008038806
$3,194.56
1329 Albright Street, Calexico, CA, 92231
Held by Pacific Specialty Insurance Company
Co-owner on this record: Wells Fargo Bank NA 708
Individual policy benefit/Clm · ID 1008038806
$3,194.56
1 possible associated property
At this address
- Catherine, Villarrea L$5.0591% confidence
1329 Albright 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.
- Catherine, Villarrea L$5.0591% confidence
1160 Paseo Del Conquistador, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Villalobos, Sergio Escarcega
Savings accounts · ID 1014976457
$3,192.44
2 possible associated properties
At this address
- Villalobos, Berth T$2.6991% confidence
1160 Paseo Del Conquistador, Calexico, CA, 92231
- Villalobos, Sergio Escarcega$3,192.4491% confidence
1160 Paseo Del Conquistador, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villalobos, Berth T$2.6991% confidence
Villalobos, Sergio EscarcegaCA
1160 Paseo Del Conquistador, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Villalobos, Ramirez Beatriz
Savings accounts · ID 1014976457
$3,192.44
2 possible associated properties
At this address
- Villalobos, Berth T$2.6991% confidence
1160 Paseo Del Conquistador, Calexico, CA, 92231
- Villalobos, Ramirez Beatriz$3,192.4491% confidence
1160 Paseo Del Conquistador, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villalobos, Berth T$2.6991% confidence
233 Paulin, Calexico, CA, 92231
Held by Reynolds Group Holdings Ltd
Funds for liquidation · ID 980971139
$3,192.00
3 possible associated properties
Same owner name elsewhere
- Soto, Jose S$1.68100% confidence
233 Paulin # 5814, Calexico, CA, 92231
- Soto, Jose S$2.12100% confidence
233 Paulin 5814, Calexico, CA, 92231
- Soto, Jose S$1.45100% confidence
233 Paulin Avenue 5814, 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.
- Soto, Jose S$1.68100% confidence
233 Paulin Avenue Pmb 6265, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 1006369007
$3,190.01
2 possible associated properties
At this address
- Alvarado, Nicolas$2,200.7998% confidence
233 Paulin Avenue Pmb 6265, Calexico, CA, 92231
- Alvarado, Nicolas$1,555.1598% confidence
233 Paulin Avenue Pmb 6265, 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.
- Alvarado, Nicolas$2,200.7998% confidence
100 East 4th Street Pmb 10882, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006361500
$3,189.59
1 possible associated property
Same owner name elsewhere
- Acosta, Concepcion R$32.8198% confidence
1207 Lee Street, Houston, TX, 77009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acosta, Concepcion R$32.8198% confidence
Quintero, Pereda Francisco LCA
140 Heffernan Avenue Pmb 35135, Calexico, CA, 92231
Held by Bank Of America - California
Co-owner on this record: Ruiz, Medina Laura M
Checking accounts · ID 974739305
$3,134.00
1 possible associated property
At this address
- Quintero, Pereda Francisco L$158.3998% confidence
140 Heffernan Avenue Pmb 35135, 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.
- Quintero, Pereda Francisco L$158.3998% confidence
140 Heffernan Avenue Pmb 35135, Calexico, CA, 92231
Held by Bank Of America - California
Co-owner on this record: Quintero, Pereda Francisco L
Checking accounts · ID 974739305
$3,134.00
1 possible associated property
At this address
- Ruiz, Medina Laura M$158.3998% confidence
140 Heffernan Avenue Pmb 35135, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruiz, Medina Laura M$158.3998% confidence
652 McKinley Street, Calexico, CA, 92231
Held by Axos Bank
Savings accounts · ID 1030958794
$3,125.60
2230 A Hems Court, Calexico, CA, 92231
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011105600
$3,124.50
3 possible associated properties
At this address
- Hernandez, Alfredo$2,215.2898% confidence
2230 A Hems Court, Calexico, CA, 92231
- Hernandez, Alfredo$1,371.7598% confidence
2230 A Hems Court, Calexico, CA, 92231
- Hernandez, Ana$1,139.3091% confidence
2230 A Hems 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.
- Hernandez, Alfredo$2,215.2898% confidence
856 Lacy Avenue, Calexico, CA, 92231
Held by Jackson National Life Insurance Company
Co-owner on this record: Guerena, Beneranda
Proceeds due beneficiaries · ID 1039612868
$3,099.95
3 possible associated properties
Same owner name elsewhere
- Hems, Brothers Mortuaries$1,785.98100% confidence
210 Beach Avenue, Calexico, CA, 92231
- Hems, Brothers Mortuaries$2,778.58100% confidence
2625 Orange Avenue, El Centro, CA, 92243
- Hems, Brothers Mortuaries$1,220.69100% confidence
1975 South Fourth Street, 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.
- Hems, Brothers Mortuaries$1,785.98100% confidence
856 Lacy Avenue, Calexico, CA, 92231
Held by Jackson National Life Insurance Company
Co-owner on this record: Hems, Brothers Mortuaries
Proceeds due beneficiaries · ID 1039612868
$3,099.95
3 possible associated properties
At this address
- Guerena, Beneranda$1.0698% confidence
856 Lacy Avenue, Calexico, CA, 92231
- Guerena, Beneranda$129.0098% confidence
856 Lacy Avenue, Calexico, CA, 92231
- Guerena, Beneranda$176.8898% confidence
856 Lacy 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.
- Guerena, Beneranda$1.0698% confidence
515 Paulin Avenue, Calexico, CA, 92231
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979644450
$3,086.55
4 possible associated properties
Same owner name elsewhere
- Gold, Robert K$0.0898% confidence
1441 Forest Knoll Drive, Oak Park, CA, 91377
- Gold, Robert K$0.0698% confidence
3714 Walnut Park Way, Hemet, CA, 92544
- Gold, Robert K$96.9698% confidence
41798 Walnut Parkway, Hemet, CA, 92544
At this address
- Gold, Robert K$874.3998% confidence
515 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.
- Gold, Robert K$0.0898% confidence