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 15, 2026 · official state programs
300 Second Street, Calexico, CA, 92231
Held by International Rectifier
Other · ID 1159995
$462.05
735 Beach Avenue, Calexico, CA, 92231
Held by Bank Of America - North Carolina
Refunds due · ID 994695474
$462.02
2 possible associated properties
At this address
- Castillo, Maria E$0.3698% confidence
735 Beach Avenue, Calexico, CA, 92231
- Castillo, Maria E$1.3898% confidence
735 Beach 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.
- Castillo, Maria E$0.3698% confidence
1208 Margarita Street, Calexico, CA, 92231
Held by Bank Of America NA
Co-owner on this record: Encinas, General Contractor
Outstanding official checks · ID 1045252228
$462.02
6 possible associated properties
Same owner name elsewhere
- Encinas, Miguel A$5.2098% confidence
839 Calle Lagasca, Chula Vista, CA, 91910
- Encinas, Miguel A$2.6898% confidence
15435 Kearny Drive, Adelanto, CA, 92301
- Encinas, Miguel A$25.8498% confidence
12 East Cresta Way, Chula Vista, CA, 91910
At this address
- Encinas, Francisco$9.2091% confidence
1208 Margarita Street, Calexico, CA, 92231
- Encinas, Gomez Miguel$33.4091% confidence
1208 Margarita Street, Calexico, CA, 92231
- Encinas, Francisco$11.6091% confidence
1208 Margarita 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.
- Encinas, Miguel A$5.2098% confidence
1208 Margarita Street, Calexico, CA, 92231
Held by Bank Of America NA
Co-owner on this record: Encinas, Miguel A
Outstanding official checks · ID 1045252228
$462.02
3 possible associated properties
At this address
- Encinas, Francisco$9.2091% confidence
1208 Margarita Street, Calexico, CA, 92231
- Encinas, Gomez Miguel$33.4091% confidence
1208 Margarita Street, Calexico, CA, 92231
- Encinas, Francisco$11.6091% confidence
1208 Margarita 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.
- Encinas, Francisco$9.2091% confidence
811 East 5th Street, Calexico, CA, 92231
Held by Legacy First Escrow Inc.
Escrow funds · ID 1069752739
$462.00
4 possible associated properties
Same owner name elsewhere
- Credit One Bank NA$484.60100% confidence
32994 Woollomes Avenue, Delano, CA, 93215
- Credit One Bank NA$20.00100% confidence
1463 Mono Road, Pinon Hills, CA, 92372
- Credit One Bank NA$30.00100% confidence
32994 Woollomes Avenue, Delano, CA, 93215
At this address
- Credit One Bank NA$39.0098% confidence
811 East 5th 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.
- Credit One Bank NA$484.60100% confidence
1100 Avenida De Oro, Calexico, CA, 92231
Held by Wash Multifamily Laundry Systems LLC
Vendor checks · ID 1035212923
$461.75
PO Box 3002, Calexico, CA, 92232
Held by Nordstrom Inc
Refunds due · ID 1009785994
$461.36
3 possible associated properties
Same owner name elsewhere
- Ptacnik, Guillermo$0.05100% confidence
PO Box 3002, Calexico, CA, 92232
- Ptacnik, Guillermo1000 SHARES AMERICANA DISTRIBUTION INC100% confidence
PO Box 3002, Calexico, CA, 92232
- Ptacnik, Guillermo$0.30100% confidence
PO Box 3002, 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.
- Ptacnik, Guillermo$0.05100% confidence
120A Rockwood Avenue Pmb 440458, Calexico, CA, 92231
Held by Villega V Cb Harvesting Settlement Fund
Refunds due · ID 998721371
$461.32
Washington 416 0, Calexico, CA, 92231
Held by Penney Opco LLC
Wages, payroll, salaries · ID 1021927792
$461.00
101 Vernardo Drive Spc 64 Apt 64, Calexico, CA, 92231
Held by Pathward, National Association
Outstanding official checks · ID 1033098421
$461.00
1650 North Imperial Avenue Sp53, Calexico, CA, 92231
Held by Realreal Inc. The
Misc outstanding checks · ID 1028010152
$460.80
3 possible associated properties
Same owner name elsewhere
- Mora, Fabiola$60.0098% confidence
4935 Wichita Circle, El Paso, TX, 79904
- Mora, Fabiola$78.7398% confidence
10045 Jamaica Street, El Paso, TX, 79924
- Mora, Fabiola$89.4598% confidence
4450 West Jefferson Boulevard, Dallas, TX, 75211
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mora, Fabiola$60.0098% confidence
111 1st Box 16182, Calexico, CA, 92231
Held by Bank Of America N A
Co-owner on this record: Zamora, Rosario
Savings accounts/Credit union shrs · ID 17443502
$460.73
1 possible associated property
At this address
- Zamora, Rosario$460.7391% confidence
111 1st Box 16182, 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.
- Zamora, Rosario$460.7391% confidence
111 1st Box 16182, Calexico, CA, 92231
Held by Bank Of America N A
Co-owner on this record: Zamora-Lopez, Alicia
Savings accounts/Credit union shrs · ID 17443502
$460.73
4 possible associated properties
Same owner name elsewhere
- Zamora, Rosario$0.04100% confidence
140 Heffernan Avenue Pmb 36155, Calexico, CA, 92231
- Zamora, Rosario$0.1998% confidence
200 South Linden Avenue, Rialto, CA, 92376
- Zamora, Rosario$7.1098% confidence
11930 Arkansas Street, Artesia, CA, 90701
At this address
- Zamora-Lopez, Alicia$460.7391% confidence
111 1st Box 16182, 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.
- Zamora, Rosario$0.04100% confidence
109 West Birch Street, Calexico, CA, 92231
Held by The Hartford Steam Boiler Inspection Ins Co
Court settlements · ID 12637857
$460.70
3 possible associated properties
Same owner name elsewhere
- Sergio Enterprises Inc.$3.1298% confidence
12407 Quail Terrace, El Cajon, CA, 92021
- Sergio Enterprises Inc$6.5098% confidence
8158 La Mesa Boulevard, La Mesa, CA, 91942
- Sergio Enterprises Inc$125.0098% confidence
8158 La Mesa Boulevard, La Mesa, CA, 91942
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sergio Enterprises Inc.$3.1298% confidence
1212 Calle De Oro East, Calexico, CA, 92231
Held by Bank Of America - Home Loans
Escrow accounts · ID 966158558
$460.41
3 possible associated properties
Same owner name elsewhere
- Burgos, Lourdes$400.0098% confidence
N9 W29304 Thames Road, Waukesha, 53188
- Burgos, Lourdes$508.3698% confidence
N16 West Bluegrass, Peewaukee, WI, 53072
- Burgos, Lourdes$82.1098% confidence
721 Shalimar Drive, Costa Mesa, CA, 92627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burgos, Lourdes$400.0098% confidence
236 East First Street Pmb 241, Calexico, CA, 92231
Held by National Union Fire Insurance Company
Individual policy benefit/Clm · ID 980755140
$460.00
1 possible associated property
At this address
- Arceo, Ricardo$460.0098% confidence
236 East First Street Pmb 241, 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.
- Arceo, Ricardo$460.0098% confidence
236 East First Street Pmb 241, Calexico, CA, 92231
Held by National Union Fire Insurance Company
Individual policy benefit/Clm · ID 980755141
$460.00
1 possible associated property
At this address
- Arceo, Ricardo$460.0098% confidence
236 East First Street Pmb 241, 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.
- Arceo, Ricardo$460.0098% confidence
839 Imperial Avenue, Calexico, CA, 92231
Held by Infinity Select Insurance Company
Premium refunds · ID 1025679767
$460.00
1 possible associated property
At this address
- Cazares, Torres Victor$94.1698% confidence
839 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.
- Cazares, Torres Victor$94.1698% confidence
1155 Holdridge Street, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1041141855
$460.00
2 possible associated properties
At this address
- Pinuelas, Alan$44.8898% confidence
1155 Holdridge Street, Calexico, CA, 92231
- Pinuelas, Maria$0.0191% confidence
1155 Holdridge Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pinuelas, Alan$44.8898% confidence
PO Box 1844, Calexico, CA, 92232
Held by Bank Of America NA
Customer overpayments · ID 1033599846
$459.97
233 Paulin Avenue Box 7002, Calexico, CA, 92231
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 17441944
$459.94
1113 Rancho Frontera Avenue Apt 3, Calexico, CA, 92231
Held by Union Bank N.a.
Savings accounts · ID 985105202
$459.89
Francisco J. Barrios, Calexico, CA, 92231
Held by At T Wireless Services Inc
Refunds · ID 15611220
$459.68
$458.63
3 possible associated properties
At this address
- Herrera, Francisco$458.6391% confidence
930 East 4th Street, Calexico, CA, 92231
- Herrera, Carlos$458.6391% confidence
930 East 4th Street, Calexico, CA, 92231
- Herrera, Francisco$255.8691% confidence
930 East 4th 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.
- Herrera, Francisco$458.6391% confidence
930 East 4th Street, Calexico, CA, 92231
Held by Metlife Inc
Securities · ID 15482482
$458.63
3 possible associated properties
At this address
- Herrera, Francisco$255.8698% confidence
930 East 4th Street, Calexico, CA, 92231
- Herrera, Maria$458.6391% confidence
930 East 4th Street, Calexico, CA, 92231
- Herrera, Carlos$458.6391% confidence
930 East 4th 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.
- Herrera, Francisco$255.8698% confidence
930 East 4th Street, Calexico, CA, 92231
Held by Metlife Inc
Securities · ID 15482470
$458.63
3 possible associated properties
At this address
- Herrera, Maria$458.6391% confidence
930 East 4th Street, Calexico, CA, 92231
- Herrera, Francisco$458.6391% confidence
930 East 4th Street, Calexico, CA, 92231
- Herrera, Francisco$255.8691% confidence
930 East 4th 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.
- Herrera, Maria$458.6391% confidence
Technicolor, Home EntertainmentCA
Unknown 461 Rood Road Suite A, Calexico, CA, 92231
Held by Federal Express Corporation
Accounts payable · ID 1020680994
$458.59
3 possible associated properties
Same owner name elsewhere
- Technicolor, Home Entertainment$3.17100% confidence
1778 Zinetta Road Suite F, Calexico, CA, 92231
- Technicolor, Home Entertainment$1.12100% confidence
Unknown 461 Rood Road Suite A, Calexico, CA, 92231
- Technicolor, Home Entertainment$0.75100% confidence
461 Rood 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.
- Technicolor, Home Entertainment$3.17100% confidence
531 Encinas Avenue Apt 3, Calexico, CA, 92231
Held by Budco Financial Services LLC
Refunds due · ID 1008467925
$458.31
2 possible associated properties
Same owner name elsewhere
- Chen, Jorge L$11.1698% confidence
476 Wensley Avenue, El Centro, CA, 92243
At this address
- Chen, Jorge L$0.9798% confidence
531 Encinas Avenue Apt 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.
- Chen, Jorge L$11.1698% confidence
PO Ox 3722, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Credit checks or memos · ID 968898629
$458.14
PO Box 407, Calexico, CA, 92232
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 982508913
$458.00
809 Villagrande Street, Calexico, CA, 92231
Held by Hsi USA Inc
Misc intangible property · ID 999131539
$457.35
1 possible associated property
At this address
- Jaime, Juana Elena$197.5098% confidence
809 Villagrande 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.
- Jaime, Juana Elena$197.5098% confidence
233 Paulin Avenue Pmb 6237, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 972610234
$457.30
233 Paulin Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044030429
$457.21
1160 Rosas Street Unit 117, Calexico, CA, 92231
Held by Wilshire Commercial Capital
Customer overpayments · ID 1015000068
$457.00
3 possible associated properties
Same owner name elsewhere
- Garcia, Agueda$64.26100% confidence
817 Nosotros Street, Calexico, CA, 92231
- Garcia, Agueda$2.0098% confidence
PO Box 92488, Industry, CA, 91715
- Garcia, Agueda$8.0098% confidence
1950 Linda Avenue Apt D, Marysville, CA, 95901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Agueda$64.26100% confidence
1190 Paseo Camino Real, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1040908465
$456.91
1 possible associated property
At this address
- Lopez, Crystal$6.0091% confidence
1190 Paseo Camino Real, 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, Crystal$6.0091% confidence
317 Heffernan Avenue Pmb 12967, Calexico, CA, 92231
Held by Wells Fargo Bank
Credit checks or memos · ID 981948827
$456.41
4 possible associated properties
Same owner name elsewhere
- Rodriguez, Pedro M$806.0098% confidence
520 South M Street # 2, Oxnard, CA, 93030
- Rodriguez, Pedro M$742.1098% confidence
520 South M Street # 2, Oxnard, CA, 93030
- Rodriguez, Pedro M$666.4598% confidence
520 South M Street # 2, Oxnard, CA, 93030
At this address
- Rodriguez, Pedro M$117.8298% confidence
317 Heffernan Avenue Pmb 12967, 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, Pedro M$806.0098% confidence
Gonzalez, Burchard Fernando ACA
233 Paulin Avenue, Calexico, CA, 92231
Held by Bank Of America NA
Customer overpayments · ID 1045338661
$456.40
3 possible associated properties
At this address
- Gonzalez, Sabino$2.1291% confidence
233 Paulin Avenue, Calexico, CA, 92231
- Gonzalez, Maria G$1.0691% confidence
233 Paulin Avenue, Calexico, CA, 92231
- Gonzalez, F M$27.0091% 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.
- Gonzalez, Sabino$2.1291% confidence
1005 East 3rd Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001188270
$456.34
3 possible associated properties
At this address
- Ruiz, Ronald$3.1798% confidence
1005 East 3rd Street, Calexico, CA, 92231
- Ruiz, Ronald$26.4098% confidence
1005 East 3rd Street, Calexico, CA, 92231
- Ruiz, Ronald R$78.0095% confidence
1005 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.
- Ruiz, Ronald$3.1798% confidence
Gece, TjCA
1632 Gateway Road Suite 6, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Savings accounts · ID 987979220
$456.22
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1200 C North Perry Road C, Calexico, CA, 92231
Held by Health Net Life Insurance Co
Individual policy benefit/Clm · ID 1004259727
$456.00
3 possible associated properties
Same owner name elsewhere
- Correa, Ernesto R$218.34100% confidence
116 Calle Banagas Street, Calexico, CA, 92231
At this address
- Correa, Ernesto R$176.0098% confidence
1200 C North Perry Road C, Calexico, CA, 92231
- Correa, Ernesto$188.0095% confidence
1200 C North Perry Road 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.
- Correa, Ernesto R$218.34100% confidence
701 East 3rd Street Apt 1, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014976968
$455.86
5 possible associated properties
Same owner name elsewhere
- Zavala, Ramon N$0.4398% confidence
1076 Carol Lane # 65, Lafayette, CA, 94549
- Zavala, Ramon N$82.6298% confidence
4929 Ramona Avenue, Bellflower, CA, 90706
At this address
- Zavala, Ramon N$5.0098% confidence
701 East 3rd Street Apt 1, Calexico, CA, 92231
- Zavala, Ramon$5.0095% confidence
701 East 3rd Street Apt 1, Calexico, CA, 92231
- Zavala, Ramon$16.2295% confidence
701 East 3rd Street Apt 1, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zavala, Ramon N$0.4398% confidence
5th Street, Calexico, CA, 92231
Held by Valley Independent Bank
Savings accounts/Credit union shrs · ID 13814500
$455.75
237 Rockwood Avenue, Calexico, CA, 92231
Held by The Bancorp Bank
Misc intangible property · ID 1040226937
$455.45
1 possible associated property
At this address
- Barron, Ivan$455.4598% 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.
- Barron, Ivan$455.4598% confidence
237 Rockwood Avenue, Calexico, CA, 92231
Held by The Bancorp Bank
Misc intangible property · ID 1040226938
$455.45
1 possible associated property
At this address
- Barron, Ivan$455.4598% 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.
- Barron, Ivan$455.4598% confidence
237 Rockwood Avenue 37, Calexico, CA, 92231
Held by The Bancorp Bank
Misc intangible property · ID 1040226939
$455.45
P O Box 2769-92232, Calexico, CA, 92232
Held by Xpo Logistics Freight Inc
Vendor checks · ID 1013537023
$455.20
2 possible associated properties
Same owner name elsewhere
- Ln Of America Inc$258.00100% confidence
P O Box 2769-92232, Calexico, CA, 92232
- Ln Of America Inc$31.00100% confidence
P O 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 Of America Inc$258.00100% confidence
961 Nosotros Street, Calexico, CA, 92231
Held by Uphold Hq
Misc intangible property · ID 1045418810
$455.18
3 possible associated properties
At this address
- Burgos, Olivia$1.0098% confidence
961 Nosotros Street, Calexico, CA, 92231
- Burgos, Olivia$18.9198% confidence
961 Nosotros Street, Calexico, CA, 92231
- Burgos, Olivia H$4.4295% confidence
961 Nosotros 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.
- Burgos, Olivia$1.0098% confidence
509 East 3rd Street, Calexico, CA, 92231
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16151109
$455.04
PO Box 1713, Calexico, CA, 92232
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15922884
$455.04
541 Heffernan Avenue, Calexico, CA, 92231
Held by Metabank National Association
Outstanding official checks · ID 1021937399
$455.00
3 possible associated properties
Same owner name elsewhere
- Robles, Francisco J$4.60100% confidence
541 Heffernan Avenue Apt A, Calexico, CA, 92231
- Robles, Francisco J$9.30100% confidence
541 Heffernan Avenue Apt A, Calexico, CA, 92231
- Robles, Francisco J$0.32100% confidence
541 Heffernan Avenue Apt A, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robles, Francisco J$4.60100% confidence
120A Rockwood Avenue # 40752, Calexico, CA, 92231
Held by Tennille V Western Union Qsf
Refunds due · ID 1003820799
$454.83
4 possible associated properties
Same owner name elsewhere
- Luis, Gonzalez Jose$283.28100% confidence
2921 Rustic Meadow Drive, Garland, TX, 75044
- Luis, Gonzalez Jose$5.0098% confidence
Unknown, CA, 00000
- Luis, Gonzalez Jose$7.4298% confidence
2947 East Ventura Boulevard, Oxnard, CA, 93036
At this address
- Luis, Gonzalez Jose$453.2898% confidence
120A Rockwood Avenue # 40752, 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.
- Luis, Gonzalez Jose$283.28100% confidence
414 Giles Avenue, Calexico, CA, 92231
Held by Conam Management Corporation
Vendor checks · ID 1016665527
$454.70
1160 Rosas Street, Calexico, CA, 92231
Held by Princess House Inc.
Commissions · ID 1047467707
$454.70
2 possible associated properties
At this address
- Yee, Laura$467.3398% confidence
1160 Rosas Street, Calexico, CA, 92231
- Yee, Laura$74.3198% confidence
1160 Rosas 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.
- Yee, Laura$467.3398% confidence
120 Rockwood Avenue Suite A, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043613346
$454.39
Pmb 35817, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs · ID 14905416
$454.29
101 Vernardo Sp 50, Calexico, CA, 92231
Held by Uncashed Warrants
Cash in lieu of fractional shares · ID 982083119
$454.00
4 possible associated properties
Same owner name elsewhere
- Castro, Martha R$160.80100% confidence
101 Vernardo Drive Spc 50, Calexico, CA, 92231
- Castro, Martha R$8.6098% confidence
9609 Defiance Avenue, Los Angeles, CA, 90002
- Castro, Martha R$75.3198% confidence
4214 W101 Street No1, Inglewood, CA, 90304
At this address
- Castro, Martha R$5.5098% confidence
101 Vernardo Sp 50, 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.
- Castro, Martha R$160.80100% confidence
1420 East Zapata Street, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance · ID 1043495403
$453.91
5 possible associated properties
Same owner name elsewhere
- Yoder, Chip B$4.08100% confidence
1137 Camilia Street, Calexico, CA, 92231
- Yoder, Chip B$18.4198% confidence
2029 Anderholt Road, Holtville, CA, 92250
At this address
- Yoder, Chip$0.0195% confidence
1420 East Zapata Street, Calexico, CA, 92231
- Yoder, Chip$0.1695% confidence
1420 East Zapata Street, Calexico, CA, 92231
- Yoder, Chip$0.2495% confidence
1420 East Zapata 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.
- Yoder, Chip B$4.08100% confidence
PO Box 3747, Calexico, CA, 92232
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs · ID 18340180
$453.54
956 Santa Ana Street, Calexico, CA, 92231
Held by Federal Life Insurance Company
Co-owner on this record: Silva, Sally
Other amounts due under policy · ID 979597707
$453.50
5 possible associated properties
Same owner name elsewhere
- Silva, Moises$6.20100% confidence
215 East 3rd Street Pmb 178, Calexico, CA, 92231
- Silva, Moises$19.41100% confidence
215 East 3rd Street Pmb 178, Calexico, CA, 92231
- Silva, Moises$530.5998% confidence
6727 Oak, Frisco, TX, 75034
At this address
- Silva, Moises$20.1098% confidence
956 Santa Ana Street, Calexico, CA, 92231
- Silva, Sally$453.5091% confidence
956 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.
- Silva, Moises$6.20100% confidence
956 Santa Ana Street, Calexico, CA, 92231
Held by Federal Life Insurance Company
Co-owner on this record: Silva, Moises
Other amounts due under policy · ID 979597707
$453.50
2 possible associated properties
At this address
- Silva, Moises$453.5091% confidence
956 Santa Ana Street, Calexico, CA, 92231
- Silva, Moises$20.1091% confidence
956 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.
- Silva, Moises$453.5091% confidence
101 Vernardi Drive Spc 101, Calexico, CA, 92231
Held by Bank Of America - Illinois
Co-owner on this record: Esparza, Garcia Enrique
Savings accounts/Credit union shrs · ID 18341387
$453.41
101 Vernardi Drive Spc 101, Calexico, CA, 92231
Held by Bank Of America - Illinois
Co-owner on this record: Navarrete, Felix Yesenia
Savings accounts/Credit union shrs · ID 18341387
$453.41
120A Rockwood Avenue # 40752, Calexico, CA, 92231
Held by Tennille V Western Union Qsf
Refunds due · ID 1003820800
$453.28
4 possible associated properties
Same owner name elsewhere
- Luis, Gonzalez Jose$283.28100% confidence
2921 Rustic Meadow Drive, Garland, TX, 75044
- Luis, Gonzalez Jose$500.0098% confidence
611 North Mill Street, Lewisville, TX, 75057
- Luis, Gonzalez Jose$410.8998% confidence
932 Mariposa Avenue, Corcoran, CA, 93212
At this address
- Luis, Gonzalez Jose$454.8398% confidence
120A Rockwood Avenue # 40752, 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.
- Luis, Gonzalez Jose$283.28100% confidence
1103 Ollie Avenue #e, Calexico, CA, 92231
Held by Csc Serviceworks Inc
Accounts-receivable credit balance · ID 1027824644
$453.19
1 possible associated property
Same owner name elsewhere
- Super Wash Center$79.05100% confidence
Josephine Escobasa, 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.
- Super Wash Center$79.05100% confidence
1263 C North Perry Road A, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043545511
$453.10
919 South Imperial Avenue, Calexico, CA, 92231
Held by Jp Morgan Chase Bank, N.a. (100802)
Co-owner on this record: Lizarraga, Conrado
Savings accounts · ID 1036865734
$453.00
919 South Imperial Avenue, Calexico, CA, 92231
Held by Jp Morgan Chase Bank, N.a. (100802)
Co-owner on this record: Soto, Susana Bueno
Savings accounts · ID 1036865734
$453.00
337 I Street, Calexico, CA, 92231
Held by Wal-Mart Stores Inc
Salaries/Wages · ID 18996039
$452.96
$452.81
408 East 2nd Street, Calexico, CA, 92231
Held by Travelers Indemnity Company
Expense checks · ID 1044907544
$452.71
1 possible associated property
Same owner name elsewhere
- Gsf Wireless Inc$18.00100% confidence
105 Heffernan Avenue, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gsf Wireless Inc$18.00100% confidence
1309 Sunlight Street, Calexico, CA, 92231
Held by Mutual Of America Life Insurance
Pension checks · ID 998803471
$452.68
1 possible associated property
At this address
- Hernandez, Ramon$20.8091% confidence
1309 Sunlight Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Ramon$20.8091% confidence
1309 Sunlight Avenue, Calexico, CA, 92231
Held by Santander Consumer USA Inc
Customer overpayments · ID 995632900
$452.10
140 Heffernan Avenue Pmb 35, Calexico, CA, 92231
Held by Uncashed Warrants
Cash in lieu of fractional shares · ID 982082300
$452.00
120A Rockwood Avenue Pmb 46370, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011016338
$451.95
413 Rood Road Suite 8, Calexico, CA, 92231
Held by Bank Of America NA
Customer overpayments · ID 1045358389
$451.90
1 possible associated property
At this address
- Tinoco, Aguilar Elvia$80.0098% confidence
413 Rood Road Suite 8, 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.
- Tinoco, Aguilar Elvia$80.0098% confidence
PO Box 487, Calexico, CA, 92232
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019522304
$451.50
1 possible associated property
Same owner name elsewhere
- Campo, Hector J$80.0098% confidence
Hector J Campo 525 Airport Boulevard, Watsonville, CA, 95076
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campo, Hector J$80.0098% confidence
140 Heffernan Avenue Pmb 37010, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1005854819
$451.00
1 possible associated property
Same owner name elsewhere
- Fernandez, Alice C$2.0698% confidence
1325 Iris Avenue 403, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Alice C$2.0698% confidence
1967 Coolidge Court, Calexico, CA, 92231
Held by Southern California Gas Company
Refunds or rebates · ID 1033765923
$451.00
3 possible associated properties
At this address
- Rivera, Kathy$29.4398% confidence
1967 Coolidge Court, Calexico, CA, 92231
- Rivera, Kathy$10.0098% confidence
1967 Coolidge Court, Calexico, CA, 92231
- Rivera, Kathy$100.4198% confidence
1967 Coolidge 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.
- Rivera, Kathy$29.4398% confidence
716 East 2nd Street Apt 1, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994822594
$450.68
257 Espinoza Street, Calexico, CA, 92231
Held by Bank Of America NA
Checking accounts · ID 1033529219
$450.50
1 possible associated property
Same owner name elsewhere
- Sanchez, Ismael Ayon$126.0098% confidence
PO Box 149, 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.
- Sanchez, Ismael Ayon$126.0098% confidence
403 Imperial Avenue Apt 216 Pmb, Calexico, CA, 92231
Held by The Bancorp Bank
Misc intangible property · ID 1017642650
$450.45
PO Box 588, Calexico, CA, 92231
Held by Lincoln National Life Insurance Company
Other amounts due under policy · ID 975513460
$450.42
3 possible associated properties
Same owner name elsewhere
- Aguilar, Remigio$3.9498% confidence
1484 West 29th Street Apt 1, Los Angeles, CA, 90007
- Aguilar, Remigio$52.0098% confidence
232 Union Place Apt 46, Los Angeles, CA, 90026
- Aguilar, Remigio$64.8798% confidence
2430 South Artesia Street, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilar, Remigio$3.9498% confidence
317 East 7th Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Hernandez, Juan M
Savings accounts · ID 1024459898
$450.27
317 East 7th Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Hirales, America Z FBO
Savings accounts · ID 1024459898
$450.27
3 possible associated properties
At this address
- Hernandez, Juan M$2.7298% confidence
317 East 7th Street, Calexico, CA, 92231
- Hernandez, Juan$0.1195% confidence
317 East 7th Street, Calexico, CA, 92231
- Hernandez Lopez Ma De Lourdes$1.4491% confidence
317 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.
- Hernandez, Juan M$2.7298% confidence
340 Paulin Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Time deposits, CD accounts · ID 11023294
$450.00
233 Paulin Avenue Pmb 5553, Calexico, CA, 92231
Held by C2c Resources LLC
Vendor checks · ID 993727270
$450.00
11 Palm Drive, Calexico, CA, 92231
Held by Ford Motor Company
Vendor checks · ID 1000104032
$450.00
109 East 2nd Street Pmb 35355, Calexico, CA, 92231
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments · ID 1010427497
$450.00
4 possible associated properties
Same owner name elsewhere
- Desert Oasis Therapy Center$1,500.00100% confidence
101 East Third Street Suite B, Calexico, CA, 92231
- Desert Oasis Therapy Center$275.00100% confidence
101 East 3rd Street Suite B, Calexico, CA, 92231
- Desert Oasis Therapy Center$275.00100% confidence
420 Heffernan Avenue Suite B1, Calexico, CA, 92231
At this address
- Desert Oasis Therapy Center$400.0098% confidence
109 East 2nd Street Pmb 35355, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Desert Oasis Therapy Center$1,500.00100% confidence
824 Emerson Avenue, Calexico, CA, 92231
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 1039560437
$450.00
2 possible associated properties
At this address
- Gaeta, Francisco Javier$150.0098% confidence
824 Emerson Avenue, Calexico, CA, 92231
- Gaeta, Francisco Javier$70.0098% confidence
824 Emerson 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.
- Gaeta, Francisco Javier$150.0098% confidence
401 West Sate Street, Calexico, CA, 92231
Held by Trinity Universal Insurance Co-Specialty
Premium refunds · ID 1012027125
$449.75
991 Santa Ana Street, Calexico, CA, 92231
Held by The Bancorp Bank
Misc intangible property · ID 1034005545
$449.47
1273 Opal Court, Calexico, CA, 92231
Held by Cenlar FSB
Co-owner on this record: Xiao, Yue Q
Misc outstanding checks · ID 1030572332
$449.43
3 possible associated properties
At this address
- Xiao, Jin C$387.3098% confidence
1273 Opal Court, Calexico, CA, 92231
- Xiao, Yue Q$1.9491% confidence
1273 Opal Court, Calexico, CA, 92231
- Xiao, Yue Q$0.8891% confidence
1273 Opal Court, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xiao, Jin C$387.3098% confidence
1273 Opal Court, Calexico, CA, 92231
Held by Cenlar FSB
Co-owner on this record: Xiao, Jin C
Misc outstanding checks · ID 1030572332
$449.43
3 possible associated properties
At this address
- Xiao, Yue Q$1.9498% confidence
1273 Opal Court, Calexico, CA, 92231
- Xiao, Yue Q$0.8898% confidence
1273 Opal Court, Calexico, CA, 92231
- Xiao, Yue Q$387.3098% confidence
1273 Opal Court, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xiao, Yue Q$1.9498% confidence
PO Bx 3560, Calexico, CA, 92231
Held by Unionbancal Corp
Co-owner on this record: Granillo, Carlos A
Checking accounts, demand deposit · ID 11531276
$449.13
PO Bx 3560, Calexico, CA, 92231
Held by Unionbancal Corp
Co-owner on this record: Tirado, Lidya P
Checking accounts, demand deposit · ID 11531276
$449.13
2 possible associated properties
Same owner name elsewhere
- Granillo, Carlos A$2.6498% confidence
16000 Villa Yorba Apt 1614, Huntington Beach, CA, 92647
- Granillo, Carlos A$101.3098% confidence
868 Chesterton Avenue, Redwood City, CA, 94061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Granillo, Carlos A$2.6498% confidence
Miramontes, Tellez Jose LuisCA
236 East First Street Pmb 1118, Calexico, CA, 92231
Held by Trident Seafoods Corp
Wages, payroll, salaries · ID 978472780
$448.85
1 possible associated property
At this address
- Miramontes, Tellez Jose Luis$200.0098% confidence
236 East First Street Pmb 1118, 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.
- Miramontes, Tellez Jose Luis$200.0098% confidence
414 East 2nd Street Pmb 76324, Calexico, CA, 92231
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1008926521
$448.70
1 possible associated property
Same owner name elsewhere
- Leon, Abraham De$159.0098% confidence
1110 South Chaucer Street, Anaheim, CA, 92806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leon, Abraham De$159.0098% confidence
834 Emerson Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043639654
$448.53
4 possible associated properties
Same owner name elsewhere
- Barajas, Manuel R$18.2598% confidence
535 North Roosevelt Avenue, Oxnard, CA, 93030
- Barajas, Manuel R$4,804.8398% confidence
631 21st Street, Richmond, CA, 94801
- Barajas, Manuel R$469.9198% confidence
1952 Norma Street, Oxnard, CA, 93030
At this address
- Barajas, Manuel$1.0695% confidence
834 Emerson 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.
- Barajas, Manuel R$18.2598% confidence
317 Heffernan Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043611042
$448.45
1 possible associated property
At this address
- Quintero, Angel$43.9098% confidence
317 Heffernan Avenue, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quintero, Angel$43.9098% confidence
C/o Power Evelyn Gdn P O Box 1027, Calexico, CA, 92231
Held by Crocker National Bank
Savings accounts/Credit union shrs · ID 1201341
$448.06