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
337 East 1st Street, Calexico, CA, 92231
Held by Sun Community Federal Credit Union
Savings accounts · ID 962989091
$431.85
Box 1764, Calexico, CA, 92232
Held by Lucent Technologies Inc Odd Lot Tender C
Co-owner on this record: Varela, Clelia V
Securities · ID 17380534
$431.84
2 possible associated properties
Same owner name elsewhere
- Varela, Oscar V$215.93100% confidence
Box 1764, Calexico, CA, 92232
- Varela, Oscar V$215.93100% confidence
Box 1764, 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.
- Varela, Oscar V$215.93100% confidence
Box 1764, Calexico, CA, 92232
Held by Lucent Technologies Inc Odd Lot Tender C
Co-owner on this record: Varela, Oscar V
Securities · ID 17380534
$431.84
2 possible associated properties
Same owner name elsewhere
- Varela, Clelia V$215.93100% confidence
Box 1764, Calexico, CA, 92232
- Varela, Clelia V$215.93100% confidence
Box 1764, 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.
- Varela, Clelia V$215.93100% confidence
1081 Meadow Drive Apt 302, Calexico, CA, 92231
Held by Lbs Financial Credit Union
Savings accounts · ID 1037221470
$431.64
1 possible associated property
At this address
- Ramirez, Isabel$0.2991% confidence
1081 Meadow Drive Apt 302, 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.
- Ramirez, Isabel$0.2991% confidence
351 West Cole Boulevard, Calexico, CA, 92231
Held by Sysco San Diego Inc
Accounts-receivable credit balance · ID 1037701239
$431.56
3 possible associated properties
At this address
- Fersa, Products$836.2798% confidence
351 West Cole Boulevard, Calexico, CA, 92231
- Fersa, Products$816.7598% confidence
351 West Cole Boulevard, Calexico, CA, 92231
- Fersa, Products$972.1898% confidence
351 West Cole 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.
- Fersa, Products$836.2798% confidence
Attn Benefits Administrator PO Box 2768, Calexico, CA, 92232
Held by Elevance Health Inc
Premium refunds · ID 1042622369
$431.50
1 possible associated property
Same owner name elsewhere
- Orion, Engineering Servi$658.80100% confidence
Attn Benefits Administrator PO Box 2768, 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.
- Orion, Engineering Servi$658.80100% confidence
113 West McKinley Street, Calexico, CA, 92231
Held by Chevron Products Company
Other · ID 5554048
$431.46
6 possible associated properties
Same owner name elsewhere
- Gibbs, Roswell L$75.23100% confidence
113 West McKinley Street, Calexico, 92231
- Gibbs, Roswell L$87.6198% confidence
113 West McKinley Street, Calexico, CA
- Gibbs, Roswell L$90.7398% confidence
113 West McKinley Street, Calexico, CA
At this address
- Gibbs, Roswell L$39.4698% confidence
113 West McKinley Street, Calexico, CA, 92231
- Gibbs, Roswell L$73.2598% confidence
113 West McKinley Street, Calexico, CA, 92231
- Gibbs, Roswell L$78.8698% confidence
113 West McKinley Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gibbs, Roswell L$75.23100% confidence
201 Rosemont Street, Calexico, CA, 92231
Held by Ford Motor Credit Company
Refunds · ID 13629232
$431.30
913 Calexico Street, Calexico, CA, 92231
Held by Foremost Insurance Company
Premium refunds · ID 990193661
$431.00
3 possible associated properties
At this address
- Palomera, Jose E$1.1995% confidence
913 Calexico Street, Calexico, CA, 92231
- Palomera, Iris$0.6991% confidence
913 Calexico Street, Calexico, CA, 92231
- Palomera, Carlos E$107.2691% confidence
913 Calexico 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.
- Palomera, Jose E$1.1995% confidence
120 Sheridan Street Apt C, Calexico, CA, 92231
Held by Bank Of America - North Carolina
Refunds due · ID 994696559
$430.95
1130 Rosas Street Apt 2, Calexico, CA, 92231
Held by Ally Bank
Misc outstanding checks · ID 1030999057
$430.89
3 possible associated properties
At this address
- Torres, Francisco$14.2895% confidence
1130 Rosas Street Apt 2, Calexico, CA, 92231
- Torres, Sara$65.9291% confidence
1130 Rosas Street Apt 2, Calexico, CA, 92231
- Torres, S Fco J$28.6291% confidence
1130 Rosas Street 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.
- Torres, Francisco$14.2895% confidence
Fis Fortress Intnl Solutions LLCCA
1098 Holdridge Street, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014974162
$430.73
Div Of Paccar Inc, Calexico, CA, 92232
Held by Chevron Products Company
Credit balances · ID 11859960
$430.60
2 possible associated properties
Same owner name elsewhere
- Kenworth Mexicana Sa De Cv$60.00100% confidence
Div Of Paccar Inc, Calexico, CA, 92232
- Kenworth Mexicana Sa De Cv$16.9198% confidence
PO Box 592, 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 Sa De Cv$60.00100% confidence
825 Calexico Street, Calexico, CA, 92231
Held by Geo Corrections Holdings Inc.
Wages, payroll, salaries · ID 1001120596
$430.59
3 possible associated properties
At this address
- Avila, Salvador$0.7198% confidence
825 Calexico Street, Calexico, CA, 92231
- Avila, Salvador E JR$0.3695% confidence
825 Calexico Street, Calexico, CA, 92231
- Avila, Salvador E$0.4995% confidence
825 Calexico 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.
- Avila, Salvador$0.7198% confidence
730 Dool Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043680633
$430.41
1 possible associated property
Same owner name elsewhere
- Alcocer, Cuevas Miguel$5.00100% confidence
720 Encanto Drive, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alcocer, Cuevas Miguel$5.00100% confidence
PO Box 9011, Calexico, CA, 92232
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039761122
$430.24
1 possible associated property
Same owner name elsewhere
- Stroud, Pamela R$1.12100% confidence
PO Box 9011 Pmb 349, 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.
- Stroud, Pamela R$1.12100% confidence
825 South Imperial Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043754832
$430.17
4 possible associated properties
Same owner name elsewhere
- Melendrez, Julieta E$82.29100% confidence
31 317 302 East 3rd Street, Calexico, CA, 92231
- Melendrez, Julieta E$227.03100% confidence
302 East 3rd Street Apt 31317, Calexico, CA, 92231
At this address
- Melendrez, Julieta E$31.2898% confidence
825 South Imperial Avenue, Calexico, CA, 92231
- Melendrez, Juan$29.2391% confidence
825 South Imperial Avenue, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melendrez, Julieta E$82.29100% confidence
2340 Rockwood Avenue PO Box 2887, Calexico, CA, 92232
Held by Fastenal Company
Accounts-receivable credit balance · ID 1014547299
$430.03
3 possible associated properties
At this address
- Liebert Fs 300$777.0498% confidence
2340 Rockwood Avenue PO Box 2887, Calexico, CA, 92232
- Liebert Fs 300$785.5398% confidence
2340 Rockwood Avenue PO Box 2887, Calexico, CA, 92232
- Liebert, Fsx$89.6091% confidence
2340 Rockwood Avenue PO Box 2887, 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.
- Liebert Fs 300$777.0498% confidence
Colegio De Barchilleres De Cal, Calexico, CA, 92232
Held by Walt Disney Co & Affiliates The
Vendor payments · ID 18393941
$430.00
210 East Cole Boulevard Suite 3, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Co-owner on this record: Selcom
Vendor checks · ID 982588391
$430.00
2 possible associated properties
At this address
- Visan Cfr Inc$1.0098% confidence
210 East Cole Boulevard Suite 3, Calexico, CA, 92231
- Visan Cfr Inc$1.0698% confidence
210 East Cole Boulevard Suite 3, 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.
- Visan Cfr Inc$1.0098% confidence
SelcomCA
210 East Cole Boulevard Suite 3, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Co-owner on this record: Visan Cfr Inc
Vendor checks · ID 982588391
$430.00
1 possible associated property
At this address
- Selcom$1.0698% confidence
210 East Cole Boulevard Suite 3, 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.
- Selcom$1.0698% confidence
12 Paulin Avenue A, Calexico, CA, 92231
Held by Wal-Mart Stores Inc
Securities · ID 19055497
$429.84
141 East 3rd Street Pmb 80 1421, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1008615121
$429.83
3 possible associated properties
At this address
- Gutierrez, Gricel$3.5298% confidence
141 East 3rd Street Pmb 80-1421, Calexico, CA, 92231
- Gutierrez, Gricel$4.3698% confidence
141 East 3rd Street Pmb 80 1421, Calexico, CA, 92231
- Gutierrez, Gricel$27.2898% confidence
141 East 3rd Street Pmb 80-1421, 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.
- Gutierrez, Gricel$3.5298% confidence
864 Lacy Avenue, Calexico, CA, 92231
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries · ID 1026254659
$429.35
2 possible associated properties
At this address
- Pae, Martin$1.5598% confidence
864 Lacy Avenue, Calexico, CA, 92231
- Pae, Hyon Y$4.8291% confidence
864 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.
- Pae, Martin$1.5598% confidence
236 East 1st Street, Calexico, CA, 92231
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks · ID 1056907042
$429.33
2101 Meadows Avenue Building 6 Apt 23, Calexico, CA, 92231
Held by Bank Of America - California - South
Savings accounts · ID 952559435
$429.20
PO Box 9016, Calexico, CA, 92232
Held by Jimenez V Apple Core Enterprises Inc Fun
Misc outstanding checks · ID 1038361206
$429.07
825 De La Villagrande, Calexico, CA, 92231
Held by Western Union Financial Svcs
Money orders · ID 962697255
$429.00
725 Imperal Avenue, Calexico, CA, 92231
Held by Con-Way Inc
Vendor checks · ID 986147812
$429.00
816 F Chavez Avenue, Calexico, CA, 92231
Held by Amco Insurance Co
Co-owner on this record: Corral, Reyna I
Premium refunds · ID 988008061
$429.00
1 possible associated property
At this address
- Corral, Reyna I$429.0091% confidence
816 F Chavez 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.
- Corral, Reyna I$429.0091% confidence
816 F Chavez Avenue, Calexico, CA, 92231
Held by Amco Insurance Co
Co-owner on this record: Corral, Gregorio
Premium refunds · ID 988008061
$429.00
1 possible associated property
At this address
- Corral, Gregorio$429.0091% confidence
816 F Chavez 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.
- Corral, Gregorio$429.0091% confidence
236 East First Street Pmb 80 169, Calexico, CA, 92231
Held by Uncashed Warrants
Warrants · ID 997618400
$429.00
233 Paulin Avenue Pmb 7271, Calexico, CA, 92231
Held by Bank Of America - California
Co-owners on this record: Hurtado, Hector Andre, Hurtado, Rafael Emilio
Savings accounts · ID 974741391
$428.80
3 possible associated properties
Same owner name elsewhere
- Hurtado, Verdugo Sandra$590.49100% confidence
Avenue Naranjos 279 Los Pinos, Mexicali Baja Cfa, 00000
At this address
- Hurtado, Rafael Emilio$428.8091% confidence
233 Paulin Avenue Pmb 7271, Calexico, CA, 92231
- Hurtado, Hector Andre$428.8091% confidence
233 Paulin Avenue Pmb 7271, 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.
- Hurtado, Verdugo Sandra$590.49100% confidence
233 Paulin Avenue Pmb 7271, Calexico, CA, 92231
Held by Bank Of America - California
Co-owners on this record: Hurtado, Hector Andre, Hurtado, Verdugo Sandra
Savings accounts · ID 974741391
$428.80
2 possible associated properties
At this address
- Hurtado, Verdugo Sandra$428.8091% confidence
233 Paulin Avenue Pmb 7271, Calexico, CA, 92231
- Hurtado, Hector Andre$428.8091% confidence
233 Paulin Avenue Pmb 7271, 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.
- Hurtado, Verdugo Sandra$428.8091% confidence
233 Paulin Avenue Pmb 7271, Calexico, CA, 92231
Held by Bank Of America - California
Co-owners on this record: Hurtado, Rafael Emilio, Hurtado, Verdugo Sandra
Savings accounts · ID 974741391
$428.80
2 possible associated properties
At this address
- Hurtado, Verdugo Sandra$428.8091% confidence
233 Paulin Avenue Pmb 7271, Calexico, CA, 92231
- Hurtado, Rafael Emilio$428.8091% confidence
233 Paulin Avenue Pmb 7271, 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.
- Hurtado, Verdugo Sandra$428.8091% confidence
141 East 3rd Street Pmb 80 2078, Calexico, CA, 92231
Held by Bank Of America - California
Savings accounts · ID 974742488
$428.80
529 De Las Flores Avenue, Calexico, CA, 92231
Held by Hsi USA Inc
Misc intangible property · ID 999131487
$428.75
2 possible associated properties
At this address
- Romo, Maria Esther$140.0098% confidence
529 De Las Flores Avenue, Calexico, CA, 92231
- Romo, Georgina$13.0091% confidence
529 De Las Flores 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.
- Romo, Maria Esther$140.0098% confidence
807 East Calle De Oro, Calexico, CA, 92231
Held by Citibank N A
Cashier's checks · ID 999384880
$428.69
120 Rockwood Avenue Suite A, Calexico, CA, 92231
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks · ID 1036877740
$428.57
2 possible associated properties
Same owner name elsewhere
- Ruiz, Lopez Maria J$32.6298% confidence
3442 Road 84, Earlimart, CA, 93219
At this address
- Ruiz, Ricardo$30.7691% confidence
120 Rockwood Avenue 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.
- Ruiz, Lopez Maria J$32.6298% confidence
100 East 4th Street Pmb 11086, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1005865601
$428.50
$428.42
709 East 3rd Street, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989633816
$428.00
3 possible associated properties
Same owner name elsewhere
- Flores, Antonio A$100.0098% confidence
3708 Hay Avenue, Waco, TX, 76711
- Flores, Antonio A$140.0098% confidence
3708 Hay Avenue, Waco, TX, 76711
- Flores, Antonio A$50.0098% confidence
3708 Hay Avenue, Waco, TX, 76711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Antonio A$100.0098% confidence
233 Paulin Avenue, Calexico, CA, 92231
Held by Cdk Global LLC
Accounts payable · ID 1042796652
$428.00
4 possible associated properties
Same owner name elsewhere
- Nettel, Hans$0.56100% confidence
233 Paulin Avenue 6205, Calexico, CA, 92231
- Nettel, Hans$30.00100% confidence
233 Paulin Avenue 6205, Calexico, CA, 92231
- Nettel, Hans$30.0098% confidence
10730 Church Street 292, Rancho Cucamonga, CA, 91730
At this address
- Nettel, Hans$18.8698% confidence
233 Paulin Avenue, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nettel, Hans$0.56100% confidence
317 Heffernan Avenue Pmb 12 758, Calexico, CA, 92231
Held by Bank Of America - California - South
Savings accounts · ID 952558678
$427.89
237 Rockwood Avenue, Calexico, CA, 92231
Held by Ford Motor Company
Vendor checks · ID 1000103185
$427.50
1 possible associated property
At this address
- Capacetti, Luis$495.0098% confidence
237 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.
- Capacetti, Luis$495.0098% confidence
PO Box 1452, Calexico, CA, 92232
Held by First National Bank Of Omaha
Credit checks or memos · ID 1022849912
$427.43
1 possible associated property
Same owner name elsewhere
- Vidaurrazaga, Arturo$27.20100% confidence
PO Box 1452, 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.
- Vidaurrazaga, Arturo$27.20100% confidence
312 East Second Street Pmb 35129, Calexico, CA, 92231
Held by Tanimura & Antle Fresh Foods Inc.
Wages, payroll, salaries · ID 1025682609
$427.27
280 Campillo Avenue #i, Calexico, CA, 92231
Held by Progressive Northwestern Insur
Court settlements · ID 10994903
$427.26
601 West Palm Street, Calexico, CA, 92231
Held by Regions Mortgage
Co-owner on this record: Rojo, Odilia
Outstanding official checks · ID 959131643
$427.00
4 possible associated properties
Same owner name elsewhere
- Rojo, Ruben$250.0098% confidence
TX, 00000
- Rojo, Ruben$739.0098% confidence
10537 Eaglestone, El Paso, TX, 79925
- Rojo, Ruben$2,217.6098% confidence
44625 San Benito Circle, Palm Desert, CA, 92260
At this address
- Rojo, Odilia$427.0091% confidence
601 West Palm 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.
- Rojo, Ruben$250.0098% confidence
601 West Palm Street, Calexico, CA, 92231
Held by Regions Mortgage
Co-owner on this record: Rojo, Ruben
Outstanding official checks · ID 959131643
$427.00
1 possible associated property
At this address
- Rojo, Ruben$427.0091% confidence
601 West Palm 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.
- Rojo, Ruben$427.0091% confidence
Freight Claims 1778 Zinetta Road, Calexico, CA, 92231
Held by Fedex Freight Inc
Refunds due · ID 1036071159
$426.72
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
947 Third Street 3, Calexico, CA, 92231
Held by Liberty Mutual Insurance Co
Salaries/Wages · ID 17532309
$426.66
413 East Sherman Street, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044688312
$426.53
PO Box 90, Calexico, CA, 92232
Held by Sun Community Federal Credit Union
Savings accounts · ID 960103702
$426.43
3 possible associated properties
Same owner name elsewhere
- Aragon, Arturo$3.0098% confidence
1133 Paradise Trail Road, Chula Vista, CA, 91915
- Aragon, Arturo$2.8698% confidence
21769 Propello Drive, Santa Clarita, CA, 91350
- Aragon, Arturo$3.0298% confidence
2878 Monte Verde Drive, Santa Maria, CA, 93455
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aragon, Arturo$3.0098% confidence
813 Las Haciendas Drive, Calexico, CA, 92231
Held by Great West Trust Company
Group policy benefit/Clm payments · ID 977425075
$426.36
403 South Imperial Avenue 42 Pmb 42, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044110055
$426.08
219 East 7th Street, Calexico, CA, 92231
Held by Amco Insurance Co
Co-owner on this record: Saborit, Jose
Premium refunds · ID 988010430
$426.00
3 possible associated properties
At this address
- Saborit, Maria$4.7098% confidence
219 East 7th Street, Calexico, CA, 92231
- Saborit, Maria$3.8598% confidence
219 East 7th Street, Calexico, CA, 92231
- Saborit, Joe A$2.5091% confidence
219 East 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.
- Saborit, Maria$4.7098% confidence
219 East 7th Street, Calexico, CA, 92231
Held by Amco Insurance Co
Co-owner on this record: Saborit, Maria
Premium refunds · ID 988010430
$426.00
6 possible associated properties
Same owner name elsewhere
- Saborit, Jose$2.1498% confidence
829 Pine Avenue, Holtville, CA, 92250
- Saborit, Jose$6.3998% confidence
829 Pine Avenue, Holtville, CA, 92250
- Saborit, Jose$140.3198% confidence
326 Edgeton Court, Houston, TX, 77015
At this address
- Saborit, Joe A$2.5091% confidence
219 East 7th Street, Calexico, CA, 92231
- Saborit, Maria$4.7091% confidence
219 East 7th Street, Calexico, CA, 92231
- Saborit, Maria$3.8591% confidence
219 East 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.
- Saborit, Jose$2.1498% confidence
976 A Heller Court, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989641430
$426.00
236 East First Street Pmb 830, Calexico, CA, 92231
Held by Santa Barbara Tax Products
Outstanding official checks · ID 1021318202
$426.00
3 possible associated properties
Same owner name elsewhere
- Esparza, Florencia$0.0498% confidence
1427 West Mission Boulevard, Ontario, CA, 91762
- Esparza, Florencia$62.8398% confidence
125 Virginia Street, Pleasanton, TX, 78064
- Esparza, Florencia$513.7998% confidence
14295 Agave Street, Moreno Valley, CA, 92553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esparza, Florencia$0.0498% confidence
233 Paulin Avenue Pmb 8024, Calexico, CA, 92231
Held by Citibank N A
Credit balances · ID 16645991
$425.69
236 East 1st Street Pmb 1629, Calexico, CA, 92231
Held by Paypal
Misc intangible property · ID 1036792098
$425.67
3 possible associated properties
Same owner name elsewhere
- Machado, Sergio$55.00100% confidence
CA, 00000
- Machado, Sergio$10.00100% confidence
CA, 00000
- Machado, Sergio$56.4798% confidence
12025 Richmond Apt 6205, Houston, TX, 77082
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Machado, Sergio$55.00100% confidence
806 Sobke Street, Calexico, CA, 92231
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments · ID 1004680652
$425.63
2 possible associated properties
At this address
- Rosas, Arturo$150.0091% confidence
806 Sobke Street, Calexico, CA, 92231
- Rosas, Arturo H$150.0091% confidence
806 Sobke 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.
- Rosas, Arturo$150.0091% confidence
29 Rockwood Pmb 218, Calexico, CA, 92231
Held by Villega V Cb Harvesting Settlement Fund
Refunds due · ID 998720773
$425.58
1 possible associated property
Same owner name elsewhere
- Godinez, Fermin$2.34100% confidence
129 Rockwood Avenue Pmb 218, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Godinez, Fermin$2.34100% confidence
Maria Jimenez & Elisa IbarraCA
213 Giles Avenue, Calexico, CA, 92231
Held by Terminix Bsc LLC
Accounts payable · ID 1027988406
$425.40
1259 Feldspar Avenue, Calexico, CA, 92231
Held by State Farm General Insurance Company
Co-owner on this record: Ibarra, Elsa
Premium refunds · ID 1033268946
$425.03
233 Paulin Avenue 6395, Calexico, CA, 92231
Held by Magstar Technologies Inc
Funds for liquidation · ID 959210149
$425.00
1 possible associated property
At this address
- Talavera, Juan$142.1598% confidence
233 Paulin Avenue #6395, 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.
- Talavera, Juan$142.1598% confidence
120 Rockwood Avenue Suite A Pmb 40 742, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Savings accounts · ID 968890725
$424.91
827 Paulin Avenue Apt East, Calexico, CA, 92231
Held by Bank Of America NA
Customer overpayments · ID 1033580443
$424.88
2 possible associated properties
At this address
- Badillo, Rodriguez Lourdes$1,513.2498% confidence
827 Paulin Avenue Apt East, Calexico, CA, 92231
- Badillo, Rodriguez Lourdes$37.8798% confidence
827 Paulin Avenue Apt East, 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.
- Badillo, Rodriguez Lourdes$1,513.2498% confidence
1000 Skyline Street, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Checking accounts, demand deposit · ID 13577410
$424.00
233 Paulin Avenue Bx 5649, Calexico, CA, 92231
Held by California Compensation Insurance Company
Insurance claim checks · ID 12409691
$423.74
PO Box 5696, Calexico, CA, 92232
Held by Citibank N A
Accounts-receivable credit balance · ID 961412018
$423.69
1150 Rainbow Avenue, Calexico, CA, 92231
Held by Bank Of America - North Carolina
Refunds due · ID 994712983
$423.54
1222 Holdridge Stree, Calexico, CA, 92231
Held by Kate Spade & Company
Accounts payable · ID 997764868
$423.36
$423.30
233 Paulin Bx 5334, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1040844083
$423.26
3 possible associated properties
Same owner name elsewhere
- Castro, Refugio$170.0098% confidence
319 Valley View, Granite Shoals, TX, 78654
- Castro, Refugio$4,500.0098% confidence
2205 Datil Street, Hidalgo, TX, 78557
- Castro, Refugio$719.4498% confidence
2205 Dattil Street, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Refugio$170.0098% confidence
605 G Anaya, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027242432
$423.00
4 possible associated properties
Same owner name elsewhere
- Armenta, Sergio$126.00100% confidence
1220 T Boman, Calexico, CA, 92231
- Armenta, Sergio$3.8998% confidence
1117 Spence Street, Los Angeles, CA, 90023
- Armenta, Sergio$41.0098% confidence
13651 Schayleen Court 13651 Schayleen Court, Moreno Valley, CA, 92553
At this address
- Armenta, Sergio$205.0098% confidence
605 G Anaya, 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.
- Armenta, Sergio$126.00100% confidence
Avenida Paulin 233 Box 7232, Calexico, CA, 92231
Held by National Financial Services LLC
Credit balances · ID 954972265
$422.24
1 possible associated property
Same owner name elsewhere
- Mata, Felipe H$0.50100% confidence
Avenida Paulin 233 Box 7232, 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.
- Mata, Felipe H$0.50100% confidence
233 Paulin Avenue Pmb 6517, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006367713
$422.15
3 possible associated properties
Same owner name elsewhere
- Lozano, Felicitas$2,077.4898% confidence
200 Southwest Taylor, Burleson, TX, 76028
- Lozano, Felicitas$982.8298% confidence
200 Southwest Taylor Street, Burleson, TX, 76028
- Lozano, Felicitas$55.0098% confidence
4626 Ireland Street, Houston, TX, 77016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lozano, Felicitas$2,077.4898% confidence
236 East 1st Street Pmb 3579, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014971123
$421.45
1 possible associated property
At this address
- Rodriguez, Elsa Corrales$1,509.9598% confidence
236 East 1st Street Pmb 3579, 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.
- Rodriguez, Elsa Corrales$1,509.9598% confidence
1900 Rancho Frontera Apt J79, Calexico, CA, 92231
Held by United Of Omaha Life Insurance Company
Group policy benefit/Clm payments · ID 1010169634
$421.44
1051 Adler Avenue, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1030576150
$421.34
4 possible associated properties
Same owner name elsewhere
- Villarreal, Carlos D$145.5498% confidence
2907 Chihuahua, Laredo, TX, 78043
- Villarreal, Carlos D$64.5198% confidence
910 Old Highway 77 #2, Brownsville, TX, 78520
- Villarreal, Carlos D$36.4898% confidence
128 Maloga, Laredo, TX, 78046
At this address
- Villarreal, Carlos D$110.3498% confidence
1051 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.
- Villarreal, Carlos D$145.5498% confidence
2468 M Llanos Court, Calexico, CA, 92231
Held by Amco Insurance Co
Co-owner on this record: Munguia, Gabby
Premium refunds · ID 988010349
$421.00
6 possible associated properties
Same owner name elsewhere
- Rocamora, Martin$50.00100% confidence
1200 7th Street, Calexico, CA, 92231
- Rocamora, Martin$105.85100% confidence
1200 7th Street, Calexico, CA, 92231
- Rocamora, Martin$150.00100% confidence
1200 7th Street, Calexico, CA, 92231
At this address
- Rocamora, Martin$4.0098% confidence
2468 M Llanos Court, Calexico, CA, 92231
- Rocamora, Martin$0.0198% confidence
2468 M Llanos Court, Calexico, CA, 92231
- Rocamora, Martin$30.6498% 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, Martin$50.00100% confidence
2468 M Llanos Court, Calexico, CA, 92231
Held by Amco Insurance Co
Co-owner on this record: Rocamora, Martin
Premium refunds · ID 988010349
$421.00
3 possible associated properties
At this address
- Munguia, Gabby$30.6498% confidence
2468 M Llanos Court, Calexico, CA, 92231
- Munguia, Gabby$84.0098% confidence
2468 M Llanos Court, Calexico, CA, 92231
- Munguia, Gabby$153.5798% 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.
- Munguia, Gabby$30.6498% confidence
315 West 2nd Street Pmb 264, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Herrera, Frida C
Savings accounts · ID 1014973498
$420.66
315 West 2nd Street Pmb 264, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Beltran, Yee Laura Angelica
Savings accounts · ID 1014973498
$420.66
1 possible associated property
Same owner name elsewhere
- Herrera, Frida C$0.4498% confidence
14410 Valerio Street Apt 105B, 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.
- Herrera, Frida C$0.4498% confidence
408 J Steppling Avenue, Calexico, CA, 92231
Held by Caremarkpcs L L C
Accounts payable · ID 1045122856
$420.60
3 possible associated properties
At this address
- Rodriguez, Guadalupe$70.0098% confidence
408 J Steppling Avenue, Calexico, CA, 92231
- Rodriguez, Odilon$10.0091% confidence
408 J Steppling Avenue, Calexico, CA, 92231
- Rodriguez, Natalie$500.0091% confidence
408 J Steppling 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.
- Rodriguez, Guadalupe$70.0098% confidence
1137 Meadow Drive, Calexico, CA, 92231
Held by Nationwide Mutual Insurance
Co-owner on this record: Cortez, Martha
Premium refunds · ID 1026085189
$420.47
1137 Meadow Drive, Calexico, CA, 92231
Held by Nationwide Mutual Insurance
Co-owner on this record: Estrada, Edward
Premium refunds · ID 1026085189
$420.47
2 possible associated properties
At this address
- Cortez, Martha$10.8898% confidence
1137 Meadow Drive, Calexico, CA, 92231
- Cortez, Martha$129.4098% confidence
1137 Meadow 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.
- Cortez, Martha$10.8898% confidence
100 East 4th, Calexico, CA, 92231
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030935393
$420.25
1 possible associated property
At this address
- Herrera, Maria$500.0098% confidence
100 East 4th, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, Maria$500.0098% confidence
524 Mary Avenue, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance · ID 994938169
$420.24
5 possible associated properties
Same owner name elsewhere
- Gomez, Jesus G$1.62100% confidence
225 Meyer Street Apt 4204, Arvin, CA, 93203
- Gomez, Jesus G$613.6398% confidence
756 Ramona Avenue, San Bernardino, CA, 92411
At this address
- Gomez, Jesus G$4.0098% confidence
524 Mary Avenue, Calexico, CA, 92231
- Gomez, Jesus G$40.0498% confidence
524 Mary Avenue, Calexico, CA, 92231
- Gomez, Jesus G$1,164.6798% confidence
524 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.
- Gomez, Jesus G$1.62100% confidence
PO Box 1415, Calexico, CA, 92232
Held by Bank Of America NA
Customer overpayments · ID 1033597507
$420.09
233 Paulin Avenue #7096, Calexico, CA, 92231
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 999615591
$420.00
PO Box 5276, Calexico, CA, 92232
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007606972
$420.00
827 Paulin Apt C, Calexico, CA, 92231
Held by Western Union Financial Services
Refunds due · ID 1020016882
$420.00
3 possible associated properties
Same owner name elsewhere
- De, La Torre Miguel$333.0998% confidence
533 Rayburn Drive, San Antonio, TX, 78221
- De, La Torre Miguel$341.5398% confidence
89935, 00000
- De, La Torre Miguel$840.3298% confidence
#### West Parmer Lane Apt ####, Austin, TX, 78727
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, La Torre Miguel$333.0998% confidence
1572 Gateway Road, Calexico, CA, 92231
Held by Johnson Controls Inc
Accounts-receivable credit balance · ID 1021865232
$420.00
801 Imperial Avenue, Calexico, CA, 92231
Held by Employers Preferred Insurance Co.
Premium refunds · ID 1044367117
$419.99
2 possible associated properties
Same owner name elsewhere
- Rajwant, Kalouria$722.1998% confidence
1403 Riverview Avenue, El Centro, CA, 92243
At this address
- Rajwant, Kalouria$621.0098% confidence
801 Imperial Avenue, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rajwant, Kalouria$722.1998% confidence
233 Paulin Msc 6208, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs · ID 14905472
$419.43
250 East Fourth Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Accounts-receivable credit balance · ID 953626614
$419.32
3 possible associated properties
Same owner name elsewhere
- Vega, Francisco Javier$154.6298% confidence
5706 Bagley Drive, Mission, TX, 78574
- Vega, Francisco Javier$105.1398% confidence
4493 Hilltop Drive, San Diego, CA, 92102
- Vega, Francisco Javier$20.5098% confidence
379 1 2 Palm Avenue, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vega, Francisco Javier$154.6298% confidence
233 Paulin Avenue Spc 5302, Calexico, CA, 92231
Held by Newmont Mining Corp
Shares exchanged for shares · ID 16258664
$419.29
3 possible associated properties
Same owner name elsewhere
- Mitchell, Robert J$2,045.96100% confidence
233 Paulin Avenue #5302, Calexico, CA, 92231
- Mitchell, Robert J$1,022.98100% confidence
233 Paulin Avenue #5302, Calexico, CA, 92231
- Mitchell, Robert J$567.17100% confidence
233 Paulin Avenue, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitchell, Robert J$2,045.96100% confidence