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 16, 2026 · official state programs
$448.00
220 Paulin, Box 10042, Calexico, CA, 92231
Held by State Compensation Insurance Fund
Insurance claim checks · ID 10439317
$448.00
1101 Andrade Road, Calexico, CA, 92231
Held by Philip Morris USA Inc
Accounts payable · ID 976100830
$448.00
3 possible associated properties
At this address
- Calexgas 2$9.0098% confidence
1101 Andrade Road, Calexico, CA, 92231
- Calexgas 2$6.0098% confidence
1101 Andrade Road, Calexico, CA, 92231
- Calexgas 2$6.0098% confidence
1101 Andrade 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.
- Calexgas 2$9.0098% confidence
109 Heffernan Avenue Pmb 81 650, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1005855688
$447.98
2462 H Najera Avenue, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Premium refunds · ID 1021074776
$447.35
IvemsaCA
C/o Con Way Freight 290 East Cole Boulevard Suite F, Calexico, CA, 92231
Held by Xpo Logistics Freight Inc
Accounts payable · ID 1044677678
$447.29
120 Rockwood Avenue 42074, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance · ID 994962203
$447.11
3 possible associated properties
Same owner name elsewhere
- Magdaleno, Fernando$14.51100% confidence
2002 Vanguard Drive, Camarillo, CA, 93010
- Magdaleno, Fernando$53.0098% confidence
1624 Rivendel Drive, Corona, CA, 92883
- Magdaleno, Fernando$1,357.5098% confidence
2300 East Houston Street, Marshall, TX, 07567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Magdaleno, Fernando$14.51100% confidence
1157 East 2nd Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044033655
$446.63
1101 Ollie Avenue 945, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Mobile, Fit Store
Cashier's checks · ID 1044122344
$446.31
1101 Ollie Avenue 945, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Gutierrez, Esparza Fernando
Cashier's checks · ID 1044122344
$446.31
Imperial 601, Calexico, CA, 92231
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971310745
$446.25
PO Box 710, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Co-owner on this record: Palazuelos, Cesar H
Savings accounts/Credit union shrs · ID 15900628
$445.51
1 possible associated property
Same owner name elsewhere
- Palazuelos, Carlos A$47.30100% confidence
Transpeninsular 13-S Info, Navit L Porv Ti
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palazuelos, Carlos A$47.30100% confidence
PO Box 710, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Co-owner on this record: Palazuelos, Carlos A
Savings accounts/Credit union shrs · ID 15900628
$445.51
111 1st Street, Msc 16350, Calexico, CA, 92231
Held by Ai Credit Corp
Credit balances · ID 16502615
$445.32
1 possible associated property
At this address
- Velazquez, Packing$96.0093% confidence
111 1st Street Msc 16350, 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.
- Velazquez, Packing$96.0093% confidence
924 East 6th Street, Calexico, CA, 92231
Held by Duncan Family Farms Inc
Wages, payroll, salaries · ID 987252808
$445.32
3 possible associated properties
Same owner name elsewhere
- Villalobos, Abraham$629.8298% confidence
No Current Address, TX, 00000
- Villalobos, Abraham$366.7598% confidence
##### West County Road ###, Odessa, TX, 79765
- Villalobos, Abraham$58.0098% confidence
1304 Devonwood Drive, Garland, TX, 75041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villalobos, Abraham$629.8298% confidence
1113 Rancho Frontera Avenue Apt 38, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023533271
$445.05
3 possible associated properties
Same owner name elsewhere
- Ochoa, Jesus C$1.0098% confidence
283 Junction Avenue A, Livermore, CA, 94551
- Ochoa, Jesus C$0.8598% confidence
1414 Brown Street, Bakersfield, CA, 93305
- Ochoa, Jesus C$1.5998% confidence
13402 Bubbling Lane, Lakeside, CA, 92040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochoa, Jesus C$1.0098% confidence
233 Paulin Avenue, Calexico, CA, 92231
Held by Wilshire Commercial Capital LLC
Refunds due · ID 1026968190
$445.00
2 possible associated properties
At this address
- Flores, Fernando$10.0091% confidence
233 Paulin Avenue, Calexico, CA, 92231
- Flores, Roberto C$32.9291% 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.
- Flores, Fernando$10.0091% confidence
233 Paulin Avenue Apt 5383, Calexico, CA, 92231
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1036926246
$444.86
113 West McKinley Street, Calexico, CA, 92231
Held by Union Oil Company Of
Other · ID 9613181
$444.66
3 possible associated properties
At this address
- Gibbs, Roswell L$529.6791% confidence
113 West McKinley Street, Calexico, CA, 92231
- Gibbs, Roswell L$687.0191% confidence
113 West McKinley Street, Calexico, CA, 92231
- Gibbs, Roswell L$431.4691% 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$529.6791% confidence
812 Salvador Guillin, Calexico, CA, 92231
Held by Tyson Foods Inc
Wages, payroll, salaries · ID 954088464
$444.63
1005 Wl Moreno, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1041087052
$444.32
1232 East Calle De Oro, Calexico, CA, 92231
Held by Medtronic Plc
Underlying shares or outstanding certificates · ID 1010903348
$444.26
4 possible associated properties
Same owner name elsewhere
- Tavera, Hugo Sierra$506.95100% confidence
627 Paseo Del Emperador, Calexico, CA, 92231
At this address
- Tavera, Hugo Sierra$70.1398% confidence
1232 East Calle De Oro, Calexico, CA, 92231
- Tavera, Hugo Sierra$11.1498% confidence
1232 East Calle De Oro, Calexico, CA, 92231
- Tavera, Hugo S$0.4195% confidence
1232 East Calle De Oro, 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.
- Tavera, Hugo Sierra$506.95100% confidence
101 Vernardo Drive Spc 83, Calexico, CA, 92231
Held by Wilshire Commercial Capital LLC
Refunds due · ID 1019290437
$444.16
2 possible associated properties
At this address
- Flores, Miguel$20.0198% confidence
101 Vernardo Drive Spc 83, Calexico, CA, 92231
- Flores, Miguel$25.0098% confidence
101 Vernardo Drive Spc 83, 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, Miguel$20.0198% confidence
Hewlett-Packard Service CenterCA
120 West Cole Road, Calexico, CA, 92231
Held by Brunswick Corporation
Other · ID 17667051
$444.05
1113 Rch Frontera Avenue Apt 33, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Checking accounts · ID 1009952035
$443.49
3 possible associated properties
Same owner name elsewhere
- Chiprez, Jose$335.7298% confidence
1658 Windsor Drive, Green Bay, 54302
- Chiprez, Jose$50.1598% confidence
816 North Road 1st, San Bernardino, CA, 92404
- Chiprez, Jose$506.0098% confidence
475 Terrace Road, San Bernardino, CA, 92410
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chiprez, Jose$335.7298% confidence
2151 Rockwood Avenue Apt 120, Calexico, CA, 92231
Held by Primerica Shareholder Services
Co-owner on this record: Lawham, Brenda
Mutual fund shares · ID 956499669
$443.05
3 possible associated properties
Same owner name elsewhere
- Figueroa, Jorge L$74.6898% confidence
1418 South Orchard Avenue, Los Angeles, CA, 90006
- Figueroa, Jorge L$125.1198% confidence
2505 Fannin Street, Houston, TX, 77002
- Figueroa, Jorge L$108.2498% confidence
2505 Fannin Street, Houston, TX, 77002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Figueroa, Jorge L$74.6898% confidence
2151 Rockwood Avenue Apt 120, Calexico, CA, 92231
Held by Primerica Shareholder Services
Co-owner on this record: Figueroa, Jorge L
Mutual fund shares · ID 956499669
$443.05
PO Box 454, Calexico, CA, 92232
Held by Cupertino Electric Inc.
Wages, payroll, salaries · ID 1059030407
$442.76
1 possible associated property
Same owner name elsewhere
- Joel, Sevilla$1.6098% confidence
6210 Reseda Boulevard Apt 304, Tarzana, CA, 91335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joel, Sevilla$1.6098% confidence
804 Sam Ellis Street, Calexico, CA, 92231
Held by Ally Bank
Co-owner on this record: Ruiz, Aram
Misc outstanding checks · ID 1040530936
$442.62
3 possible associated properties
Same owner name elsewhere
- Aguayo, Abel$120.3198% confidence
#### Congress ####, Dallas, TX, 75219
- Aguayo, Abel$30.0098% confidence
601 Roosevelt Street, Navasota, TX, 77868
At this address
- Aguayo, Abel G$33.7195% confidence
804 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.
- Aguayo, Abel$120.3198% confidence
$442.21
244 1st Street, Calexico, CA, 92231
Held by Classicplan Premium Financing Inc.
Refunds due · ID 996164370
$442.01
1 possible associated property
Same owner name elsewhere
- Zamas, Sportswear$1.06100% confidence
244 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.
- Zamas, Sportswear$1.06100% confidence
509 3rd Street, Calexico, CA, 92231
Held by Certified Grocers Of California,
Other · ID 14869526
$441.93
23 Heffersen Avenue Pmb 1752, Calexico, CA, 92231
Held by Taylor Farms California Inc
Wages, payroll, salaries · ID 973482466
$441.70
428 Halcon Court, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043851680
$441.36
5 possible associated properties
Same owner name elsewhere
- Rubio, Samuel$5.00100% confidence
1500 Thomas Place, Chula Vista, CA, 91911
- Rubio, Samuel$73.44100% confidence
1500 Thomas Place, Chula Vista, CA, 91911
- Rubio, Samuel$484.2898% confidence
#### North Fm ### Road 511, Austin, TX, 07872
At this address
- Rubio, Samuel$0.5998% confidence
428 Halcon Court, Calexico, CA, 92231
- Rubio, Samuel$13.2798% confidence
428 Halcon 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.
- Rubio, Samuel$5.00100% confidence
309 Roosevelt Street Apt C, Calexico, CA, 92231
Held by Loancare LLC
Co-owner on this record: Bailon, Hector
Outstanding official checks · ID 1032686716
$441.30
2 possible associated properties
At this address
- Bailon, Martin$96.0098% confidence
309 Roosevelt Street Apt C, Calexico, CA, 92231
- Bailon, Hector$441.3091% confidence
309 Roosevelt Street Apt C, 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.
- Bailon, Martin$96.0098% confidence
309 Roosevelt Street Apt C, Calexico, CA, 92231
Held by Loancare LLC
Co-owner on this record: Bailon, Martin
Outstanding official checks · ID 1032686716
$441.30
2 possible associated properties
At this address
- Bailon, Martin$441.3091% confidence
309 Roosevelt Street Apt C, Calexico, CA, 92231
- Bailon, Martin$96.0091% confidence
309 Roosevelt Street Apt C, 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.
- Bailon, Martin$441.3091% confidence
23 Heffernan Avenue Suite 358, Calexico, CA, 92231
Held by Tic-The Industrial Company
Wages, payroll, salaries · ID 997349269
$441.21
1 possible associated property
At this address
- Quevedo, Mario$2.9898% confidence
23 Heffernan Avenue Suite 358, 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.
- Quevedo, Mario$2.9898% confidence
14 Grant Street, Calexico, CA, 92231
Held by California Physicians Service
Refunds due · ID 1005088925
$441.07
4 possible associated properties
Same owner name elsewhere
- Acuna, Gerardo$756.7298% confidence
PO Box 9576, El Paso, TX, 79995
- Acuna, Gerardo$175.0098% confidence
121 Headlands Way, Perris, CA, 92570
- Acuna, Gerardo$312.7898% confidence
121 Headlands Way, Perris, CA, 92570
At this address
- Acuna, Gerardo$60.9698% confidence
14 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.
- Acuna, Gerardo$756.7298% confidence
101 Vertussi Avenue Unit 116, Calexico, CA, 92231
Held by Southern California Gas Co.
Vendor payments · ID 13372732
$441.00
1224 P Rashid Street, Calexico, CA, 92231
Held by Delta Dental Plan Of Arizona
Group policy benefit/Clm payments · ID 1005397761
$440.50
2 possible associated properties
Same owner name elsewhere
- Fritsch, Victor M$18.07100% confidence
728 G Anaya Avenue, Calexico, CA, 92231
At this address
- Fritsch, Victor$0.1495% confidence
1224 P Rashid 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.
- Fritsch, Victor M$18.07100% confidence
848 Heber Avenue, Calexico, CA, 92231
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957483224
$440.26
3 possible associated properties
Same owner name elsewhere
- Ayala, Carlos C$54.3598% confidence
3612 Anita Drive, Bell, CA, 90201
- Ayala, Carlos C$82.4498% confidence
3612 Anita Drive, Bell, CA, 90201
- Ayala, Carlos C$67.6798% confidence
3612 Anita Drive, Bell, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ayala, Carlos C$54.3598% confidence
2207 A. Hems Court, Calexico, CA, 92231
Held by Metabank NA
Misc intangible property · ID 1021946313
$440.02
23 Heffernan Avenue Pmb 878, Calexico, CA, 92231
Held by Uncashed Warrants
Warrants · ID 1002175844
$440.00
Andradelongino, SelmapatriciaCA
840 East 4th Street Apt A, Calexico, CA, 92231
Held by Metabank National Association
Outstanding official checks · ID 1013322398
$440.00
1108 Rancho Elegante Drive, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024277645
$440.00
3 possible associated properties
Same owner name elsewhere
- Vega, Rodriguez Rafael$4.40100% confidence
100 East 4th Street Pmb 12190, Calexico, CA, 92231
- Vega, Rodriguez Rafael$4.58100% confidence
100 East 4th Street Pmb 12190, Calexico, CA, 92231
- Vega, Rodriguez Rafael$81.24100% confidence
100 East 4th Street Pmb 12190, 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, Rodriguez Rafael$4.40100% confidence
141 East 3rd Street Pmb 80-236, Calexico, CA, 92231
Held by Umb Bank
Health savings account · ID 973497564
$439.91
967 Alameda Street, Calexico, CA, 92231
Held by Mapfre Insurance Co
Co-owner on this record: Martin, Velasquez JR
Premium refunds · ID 1013764762
$439.79
967 Alameda Street, Calexico, CA, 92231
Held by Mapfre Insurance Co
Co-owner on this record: Vel, Packer
Premium refunds · ID 1013764762
$439.79
1 possible associated property
Same owner name elsewhere
- Martin, Velasquez JR$2.7898% confidence
1053 West 78th Street, Compton, CA, 90222
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Velasquez JR$2.7898% confidence
920 Santa Ana Street, Calexico, CA, 92231
Held by Cenlar FSB
Co-owner on this record: Mendoza De Ortiz Cynthia I
Misc outstanding checks · ID 1005636546
$439.52
1 possible associated property
At this address
- Ortiz, Julio$3.2798% confidence
920 Santa Ana 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.
- Ortiz, Julio$3.2798% confidence
920 Santa Ana Street, Calexico, CA, 92231
Held by Cenlar FSB
Co-owner on this record: Ortiz, Julio
Misc outstanding checks · ID 1005636546
$439.52
1 possible associated property
At this address
- Mendoza De Ortiz Cinthia I$3.2795% confidence
920 Santa Ana 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.
- Mendoza De Ortiz Cinthia I$3.2795% confidence
103 East 3 Street P O Box 75438, Calexico, CA, 92231
Held by Xanterra Parks & Resorts Inc.
Wages, payroll, salaries · ID 970991652
$439.38
2 possible associated properties
At this address
- Zambrano, Jesus Manuel$513.9298% confidence
103 East 3 Street P O Box 75438, Calexico, CA, 92231
- Zambrano, Jesus Manuel$134.6998% confidence
103 East 3 Street P O Box 75438, 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.
- Zambrano, Jesus Manuel$513.9298% confidence
PO Box 3150, Calexico, CA, 92231
Held by Baxter International Inc
Securities · ID 15148624
$438.91
1 possible associated property
Same owner name elsewhere
- Razo, Carlos P$102.22100% confidence
PO Box 3150, 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.
- Razo, Carlos P$102.22100% confidence
PO Box 3150, Calexico, CA, 92231
Held by Baxter International Inc
Securities · ID 15148620
$438.91
315 West 2nd Street Unit 394, Calexico, CA, 92231
Held by Citizens Equity First Credit Union
Cashier's checks · ID 1040205128
$438.53
233 Paulin Avenue Pmb 7615, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a. (200026)
Misc intangible property · ID 993509935
$438.50
3 possible associated properties
Same owner name elsewhere
- Venegas, Fernando$357.0198% confidence
#### Lcr ###, Mexia, TX, 76667
- Venegas, Fernando$17,261.4098% confidence
624 Brooks Street, Crowley, TX, 76036
- Venegas, Fernando$730.9398% confidence
1624 Ironside Drive, Modesto, CA, 95358
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Venegas, Fernando$357.0198% confidence
516 Sam Ellis Street, Calexico, CA, 92232
Held by G4s Secure Solutions (usa) Inc.
Wages, payroll, salaries · ID 967671458
$438.00
440 Washington, Calexico, CA, 92231
Held by Avaya Inc (private)
Dividends · ID 967884310
$437.50
4 possible associated properties
Same owner name elsewhere
- Verdugo, Peter Michael$2.92100% confidence
440 Washington Street, Calexico, CA, 92231
- Verdugo, Peter Michael$134.68100% confidence
440 Washington Street, Calexico, CA, 92231
- Verdugo, Peter Michael$0.2498% confidence
C O Public Administrator 1331 Clark 11, El Centro, CA, 92243
At this address
- Verdugo, Peter Michael$1,171.2098% confidence
440 Washington, 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.
- Verdugo, Peter Michael$2.92100% confidence
513 Encinas Avenue, Calexico, CA, 92231
Held by Clendenen V Esparza Enterprises Inc Settlement Fund
Refunds due · ID 998585307
$437.47
244 Daniels Street, Calexico, CA, 92231
Held by Bank Of The West
Co-owner on this record: Lucero, Martha Jt
Savings accounts · ID 969016328
$437.13
244 Daniels Street, Calexico, CA, 92231
Held by Bank Of The West
Co-owner on this record: Guerrero, Teresa Jt
Savings accounts · ID 969016328
$437.13
3 possible associated properties
At this address
- Lucero, Martha$2.5995% confidence
244 Daniels Street, Calexico, CA, 92231
- Lucero, Hector$2.5991% confidence
244 Daniels Street, Calexico, CA, 92231
- Lucero, Yolanda$0.7891% confidence
244 Daniels 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.
- Lucero, Martha$2.5995% confidence
1017 East 3rd Street Apt A, Calexico, CA, 92231
Held by Metlife Inc
Securities · ID 16261580
$437.08
$437.08
$437.08
1 possible associated property
At this address
- Lowe, Connor$1,152.5191% confidence
115 West 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.
- Lowe, Connor$1,152.5191% confidence
706 East Birch Street, Calexico, CA, 92231
Held by Metlife Inc
Securities · ID 16329682
$437.08
$437.08
945A East 2nd Street, Calexico, CA, 92231
Held by Nationwide Mutual Fire Co
Premium refunds · ID 1001287677
$437.00
4 possible associated properties
Same owner name elsewhere
- Escobar, Manuel A$1,025.4498% confidence
411 East Locust Street, Irving, TX, 78214
- Escobar, Manuel A$828.1498% confidence
6418 South Central Avenue Apt 6, Los Angeles, CA, 90001
- Escobar, Manuel A$274.1298% confidence
2115 Avon Avenue, Bakersfield, CA, 93304
At this address
- Escobar, Manuel A$720.0098% confidence
945A East 2nd Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escobar, Manuel A$1,025.4498% confidence
PO Box 5066, Calexico, CA, 92232
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039762815
$436.62
3 possible associated properties
Same owner name elsewhere
- Velez, Lilia$9.79100% confidence
PO Box 1114, Thermal, CA, 92274
- Velez, Lilia$3.0598% confidence
13711 South Aranbe Avenue, Compton, CA, 90222
- Velez, Lilia$0.0198% confidence
352 South Monte Vista Street Apt 20, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velez, Lilia$9.79100% confidence
1240 Rainbow Avenue, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 983566126
$436.55
4 possible associated properties
Same owner name elsewhere
- Torregrosa, Enrique$0.0198% confidence
272 West Tampico Drive, Imperial, CA, 93030
- Torregrosa, Enrique$1.5398% confidence
1423 Graves Avenue Unit 176, El Cajon, CA, 92021
- Torregrosa, Enrique$0.9898% confidence
PO Box 11, Potrero, CA, 91963
At this address
- Torregrosa, Maribel$83.1391% confidence
1240 Rainbow Avenue, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torregrosa, Enrique$0.0198% confidence
315 West 2nd Street Suite 394, Calexico, CA, 92231
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1031470433
$436.44
3 possible associated properties
At this address
- Jones, Michael$2.1698% confidence
315 West 2nd Street Suite 394, Calexico, CA, 92231
- Jones, Michael$1,749.6998% confidence
315 West 2nd Street Suite 394, Calexico, CA, 92231
- Jones, Michael$1,231.7898% confidence
315 West 2nd Street Suite 394, 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.
- Jones, Michael$2.1698% confidence
1190 Sapphire Street, Calexico, CA, 92231
Held by Bank Of America NA
Checking accounts · ID 1045288114
$436.34
3 possible associated properties
Same owner name elsewhere
- Garcia, Jacinta F$55.2098% confidence
PO Box 17133, Long Beach, CA, 90807
At this address
- Garcia, Jacinta$32.4995% confidence
1190 Sapphire Street, Calexico, CA, 92231
- Garcia, Adriana Lizette$2.7091% confidence
1190 Sapphire 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.
- Garcia, Jacinta F$55.2098% confidence
705 Linda Street, Calexico, CA, 92231
Held by Alexander V Republic Services Inc. Et Al
Wages, payroll, salaries · ID 1015038429
$436.18
2124 Descanso Drive, Calexico, CA, 92231
Held by Horace Mann Property And Casualty Ins Co
Premium refunds · ID 1018589666
$436.00
6 possible associated properties
Same owner name elsewhere
- Valdez, Guadalupe G$54.4698% confidence
1542 Taft Street, Eagle Pass, TX, 78852
- Valdez, Guadalupe G$500.0098% confidence
1114 North Palmetto Street, San Antonio, TX, 00000
- Valdez, Guadalupe G$200.2098% confidence
112 Waverly Avenue, Sunnyvale, CA, 94086
At this address
- Valdez, Guadalupe G$165.0098% confidence
2124 Descanso Drive, Calexico, CA, 92231
- Valdez, Guadalupe$20.9495% confidence
2124 Descanso Drive, Calexico, CA, 92231
- Valdez, Guadalupe$169.3395% confidence
2124 Descanso 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.
- Valdez, Guadalupe G$54.4698% confidence
PO Box 623, Calexico, CA, 92232
Held by Toyota Motor Credit Corporation
Accounts payable · ID 986271892
$435.82
1160 Rosas Street Unit 128, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027204647
$435.56
1 possible associated property
Same owner name elsewhere
- De, Medina Aida E$33.9298% confidence
PO Box 5153, 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.
- De, Medina Aida E$33.9298% confidence
528 5th Street, Calexico, CA, 92241
Held by Frito Lay Inc.
Vendor checks · ID 973548329
$435.08
2 possible associated properties
Same owner name elsewhere
- Raspados, Cuchis$4.2398% confidence
472 Walnut Avenue, Holtville, CA, 92250
- Raspados, Cuchis$0.9698% confidence
472 Walnut Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raspados, Cuchis$4.2398% confidence
Daniel Ramirez Auto Insurance BrokerCA
122 West Grant Street Suite 40, Calexico, CA, 92231
Held by Paypal Inc
Misc intangible property · ID 999963466
$435.00
3 possible associated properties
At this address
- Daniel Ramirez Auto Insurance$76.7095% confidence
122 West Grant Street Suite 40, Calexico, CA, 92231
- Daniel Ramirez Auto Insurance$89.9095% confidence
122 West Grant Street Suite 40, Calexico, CA, 92231
- Daniel, Espinoza Ramirez$76.7091% confidence
122 West Grant Street Suite 40, 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.
- Daniel Ramirez Auto Insurance$76.7095% confidence
3210 Martin Luter King Avenue, Calexico, CA, 92231
Held by Cdw LLC
Accounts-receivable credit balance · ID 1012156759
$434.99
PO Box 4214, Calexico, CA, 92232
Held by Bank Of America - California
Checking accounts · ID 974737435
$434.96
427 Andrade Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011102794
$434.36
2 possible associated properties
At this address
- Hinojosa, Elias$21.8498% confidence
427 Andrade Avenue, Calexico, CA, 92231
- Hinojosa, Flor$49.3391% confidence
427 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.
- Hinojosa, Elias$21.8498% confidence
637 West Canal Street, Calexico, CA, 92231
Held by Leos V Zale Delaware Inc
Wages, payroll, salaries · ID 1024295222
$434.36
36 East 6th Street Apt 1, Calexico, CA, 92231
Held by Zenith Insurance Company
Insurance claim checks · ID 11440577
$434.30
LilianaCA
Edgardo Chavez 2420 Enterprise Boulevard Staxup Street, Calexico, CA, 92231
Held by Paypal
Misc intangible property · ID 1046532358
$434.14
P O Box 2767, Calexico, CA, 92231
Held by Southern California Gas Co.
Vendor payments · ID 12124191
$434.00
1 possible associated property
Same owner name elsewhere
- Troyna, Jerry C$44.2198% confidence
46220 River View Drive, Oakhurst, CA, 93644
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Troyna, Jerry C$44.2198% confidence
1214 West Calle De Oro, Calexico, CA, 92231
Held by Aho V Jackson Hewitt Settlement Fund
Other court deposits · ID 1017443919
$433.75
Freight Claims P O Box 2828, Calexico, CA, 92231
Held by Fedex Freight Inc
Refunds due · ID 1036071363
$433.60
3 possible associated properties
Same owner name elsewhere
- Paccar, Parts Mexico$106.50100% confidence
Freight Claims P O Box 2828, Calexico, CA, 92231
- Paccar, Parts Mexico$128.40100% confidence
Freight Claims P O Box 2828, Calexico, CA, 92231
- Paccar, Parts Mexico$112.97100% confidence
Freight Claims P O Box 2828, 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.
- Paccar, Parts Mexico$106.50100% confidence
Box 5263, Calexico, CA, 92231
Held by Scf Arizona
Worker's compensation benefits · ID 970166239
$433.44
2 possible associated properties
Same owner name elsewhere
- Chavez, Gloria E$433.44100% confidence
Box 5263, Calexico, CA, 92231
- Chavez, Gloria E$42.2898% confidence
Unknown Address, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Gloria E$433.44100% confidence
Box 5263, Calexico, CA, 92231
Held by Scf Arizona
Worker's compensation benefits · ID 970166240
$433.44
2 possible associated properties
Same owner name elsewhere
- Chavez, Gloria E$433.44100% confidence
Box 5263, Calexico, CA, 92231
- Chavez, Gloria E$42.2898% confidence
Unknown Address, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Gloria E$433.44100% confidence
1033 Wozencraft Street, Calexico, CA, 92231
Held by Amco Insurance Co
Premium refunds · ID 992337741
$433.00
1 possible associated property
At this address
- Tiznado, Edgar$2.0091% confidence
1033 Wozencraft 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.
- Tiznado, Edgar$2.0091% confidence
495 East Birch Street Suite A, Calexico, CA, 92231
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1018353844
$433.00
3 possible associated properties
At this address
- F&s Radiology P C$82.0095% confidence
495 East Birch Street Suite A, Calexico, CA, 92231
- F & S Radiology PC$49.1695% confidence
495 East Birch Street Suite A, Calexico, CA, 92231
- F$75.5791% confidence
495 East Birch Street 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.
- F&s Radiology P C$82.0095% confidence
Calexico New River Committee IncCA
801 West 2nd Street, Calexico, CA, 92231
Held by State Compensation Insurance Fund
Premium refunds · ID 981283965
$432.97
120 A Rockwood Avenue Msc 43 2, Calexico, CA, 92231
Held by State Comp Insurance Fund
Insurance claim checks · ID 16176106
$432.96
3 possible associated properties
Same owner name elsewhere
- Paramo, Israel$234.8998% confidence
5711 Cleon Avenue Apt 216, North Hollywood, CA, 91601
- Paramo, Israel$40.0098% confidence
724 Simpson Place, Santa Rosa, CA, 95401
- Paramo, Israel$24.0098% confidence
724 Simpson Place, Santa Rosa, CA, 95401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paramo, Israel$234.8998% confidence
34 East 2nd Street Box 35550, Calexico, CA, 92231
Held by State Comp Insurance Fund
Insurance claim checks · ID 13683665
$432.96
1245 East Fifth Avenue, Calexico, CA, 92231
Held by State Comp Insurance Fund
Individual policy benefit/Clm · ID 959178160
$432.96
241 Daniels Street, Calexico, CA, 92231
Held by Sensient Technologies Corp
Dividend reinvestment plan · ID 971248309
$432.87
3 possible associated properties
At this address
- Salgado, Armando$21.5098% confidence
241 Daniels Street, Calexico, CA, 92231
- Salgado, Margarita F$5.0091% confidence
241 Daniels Street, Calexico, CA, 92231
- Salgado, Margarita F$5.0091% confidence
241 Daniels 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.
- Salgado, Armando$21.5098% confidence
1250 East 2nd Street Apt 5, Calexico, CA, 92231
Held by The Home Depot
Wages, payroll, salaries · ID 1018186744
$432.69
1 possible associated property
At this address
- Pineda, Brenda$15.8098% confidence
1250 East 2nd Street Apt 5, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pineda, Brenda$15.8098% confidence
930 East 3rd Street, Calexico, CA, 92231
Held by Capital One Bank, National Association
Misc outstanding checks · ID 992101224
$432.33
1 possible associated property
At this address
- Diaz, Lgraciela$139.7298% confidence
930 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.
- Diaz, Lgraciela$139.7298% confidence
536 South Imperial, Calexico, CA, 92231
Held by Wells Fargo Bank
Cashier's checks · ID 981859807
$432.25
PO Box 9019, Calexico, CA, 92232
Held by Liberty Mutual Insurance Co
Co-owner on this record: Bryant, Patricia L
Premium refunds · ID 1027940566
$432.00
1 possible associated property
Same owner name elsewhere
- Torrecillas, Felix$590.00100% confidence
PO Box 9019, 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.
- Torrecillas, Felix$590.00100% confidence
PO Box 9019, Calexico, CA, 92232
Held by Liberty Mutual Insurance Co
Co-owner on this record: Torrecillas, Felix
Premium refunds · ID 1027940566
$432.00
3 possible associated properties
Same owner name elsewhere
- Bryant, Patricia L$590.00100% confidence
PO Box 9019, Calexico, CA, 92232
- Bryant, Patricia L$0.9098% confidence
24201 Martingale Lane, Sonora, CA, 95370
- Bryant, Patricia L$0.1698% confidence
1491 Tunnel Road, Santa Barbara, CA, 93105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bryant, Patricia L$590.00100% confidence
2540 Roockwood Avenue, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 1011714476
$431.92
2 possible associated properties
Same owner name elsewhere
- Casillas, Luis Alberto$0.8198% confidence
915 Broadway Suite 4, Chula Vista, CA, 91911
- Casillas, Luis Alberto$3.0098% confidence
224 West 109th Place, Los Angeles, CA, 90061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casillas, Luis Alberto$0.8198% confidence