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
65 Lefferts Place, Calexico, CA, 92231
Held by News Corporation
Accounts payable · ID 993683046
$497.00
3 possible associated properties
Same owner name elsewhere
- Raskin, Alex$2.0098% confidence
25261 Prado Del Grandioso, Calabasas, CA, 91302
- Raskin, Alex$49.3398% confidence
13509 Ventura Boulevard Suite A Croft Plaza Deluxe, Sherman Oaks, CA, 91423
- Raskin, Alex$600.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raskin, Alex$2.0098% confidence
302 East 3rd Street Pmb 76550, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027246496
$497.00
941 Anaya Avenue, Calexico, CA, 92231
Held by Toyota Motor Credit Corporation
Accounts payable · ID 980518554
$496.98
236 East First Street Pmb 116, Calexico, CA, 92231
Held by Conservation Tr For Majestic Ins Co
Worker's compensation benefits · ID 981711692
$496.80
236 East First Street, Calexico, CA, 92231
Held by Amtrust North America Inc
Individual policy benefit/Clm · ID 1006666447
$496.80
2 possible associated properties
At this address
- Diaz, Benjamin$3.2898% confidence
236 East First Street, Calexico, CA, 92231
- Diaz, Benjamin$12.2198% confidence
236 East First 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, Benjamin$3.2898% confidence
38 West Fourt Street, Calexico, CA
Held by Nissan Motor Acceptance Corp
Other · ID 16686504
$496.64
3 possible associated properties
Same owner name elsewhere
- Saavedra, Jose R$6.2698% confidence
2900 Sunset Place Apt 202, Los Angeles, CA, 90005
- Saavedra, Jose R$38.0098% confidence
38 West 4th Street Suite 15B, Calexico, CA, 92231
- Saavedra, Jose R$18.0098% confidence
2525 South Norfolk Street, San Mateo, CA, 94403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saavedra, Jose R$6.2698% confidence
2325 Clinton Avenue Apt 116, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043674538
$496.30
4 possible associated properties
Same owner name elsewhere
- De, Santiago Juan$35.19100% confidence
9907 Pine Flats Drive, Houston, TX, 77095
- De, Santiago Juan$90.0098% confidence
828 Orangegrove Avenue, San Fernando, CA, 91340
- De, Santiago Juan$57.1798% confidence
8306 Gulf Fwy #54, Houston, TX, 77017
At this address
- Desantiago, Juan L$25.9895% confidence
2325 Clinton Avenue Apt 116, 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.
- De, Santiago Juan$35.19100% confidence
208 Vega Street, Calexico, CA, 92231
Held by Nationwide Mutual Insurance
Premium refunds · ID 1017166587
$496.00
817 Sheridan Street, Calexico, CA, 92231
Held by Primerica Shareholder Services
Co-owner on this record: Salmanca, Alondra M
Dividends · ID 979820419
$495.78
3 possible associated properties
At this address
- Fong, Feliciano$51.6091% confidence
817 Sheridan Street, Calexico, CA, 92231
- Fong, Martha$51.6091% confidence
817 Sheridan Street, Calexico, CA, 92231
- Fong, Martha$106.3391% confidence
817 Sheridan 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.
- Fong, Feliciano$51.6091% confidence
817 Sheridan Street, Calexico, CA, 92231
Held by Primerica Shareholder Services
Co-owner on this record: Fong Ramos Martha E Cust
Dividends · ID 979820419
$495.78
Aguilas Del Desierto Sa De CvCA
PO Box 4410, Calexico, CA, 92232
Held by Ipfs Corporation
Misc outstanding checks · ID 1018104930
$495.75
1 possible associated property
Same owner name elsewhere
- Aguilas Del Desierto Sa De Cv$41.33100% confidence
PO Box 4410, 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.
- Aguilas Del Desierto Sa De Cv$41.33100% confidence
120 Rockwood Avenue #41-707, Calexico, CA, 92231
Held by Skrill USA Inc
Misc intangible property · ID 1004411468
$495.74
P O Box #7068, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs · ID 1754246
$495.39
2137 Ford Avenue, Calexico, CA, 92231
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001498944
$495.25
3 possible associated properties
Same owner name elsewhere
- Reitsma, Ashly$185.50100% confidence
1141 North Harmony Way, Heber, CA, 92249
- Reitsma, Ashly$378.00100% confidence
1141 North Harmony Way, Heber, CA, 92249
- Reitsma, Ashly$27.9398% confidence
2137 Ford Avenue, Calexico, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reitsma, Ashly$185.50100% confidence
237 Rockwood Avenue, Calexico, CA, 92231
Held by Ford Motor Company
Vendor checks · ID 996887953
$495.00
1 possible associated property
At this address
- Capacetti, Luis$427.5098% 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$427.5098% confidence
937 East Rivera Avenue, Calexico, CA, 92231
Held by Fnf Utc LLC
Escrow accounts · ID 1018922227
$495.00
1 possible associated property
At this address
- Garcia, Roberto$20.1198% confidence
937 East Rivera 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.
- Garcia, Roberto$20.1198% confidence
1268 Meadow Drive, Calexico, CA, 92231
Held by Fnf Utc LLC
Escrow accounts · ID 1018922228
$495.00
100 East 4th Street Pmb 12254, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1005864914
$494.69
PO Box 1570, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Co-owner on this record: Hirales, Salvador
Savings accounts/Credit union shrs · ID 14514963
$494.67
PO Box 1570, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Co-owner on this record: Hirales, Graciela V
Savings accounts/Credit union shrs · ID 14514963
$494.67
3 possible associated properties
Same owner name elsewhere
- Hirales, Salvador$2.0098% confidence
9310 B Street, Oakland, CA, 94603
- Hirales, Salvador$3.5298% confidence
9310 B Street, Oakland, CA, 94603
- Hirales, Salvador$0.1598% confidence
247 East Avenue R2, Palmdale, CA, 93550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hirales, Salvador$2.0098% confidence
120-A Rockwood Avenue #pmb 41112, Calexico, CA, 92231
Held by American Bankers Life Assurance Co Of Florida
Premium refunds · ID 989008111
$494.57
2 possible associated properties
Same owner name elsewhere
- Organizacion, Sagitario$52.85100% confidence
Calexico, CA, 92231
- Organizacion, Sagitario$277.12100% confidence
120-A Rockwood Avenue, Calexico, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Organizacion, Sagitario$52.85100% confidence
PO Box 2300, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001190027
$494.50
2321 Clinton Avenue, Calexico, CA, 92231
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1033213610
$494.44
1 possible associated property
At this address
- Guerrero, Jose$32.8091% confidence
2321 Clinton 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.
- Guerrero, Jose$32.8091% confidence
233 Paulin Avenue Pmb 5586, Calexico, CA, 92231
Held by Bank Of America NA
Co-owners on this record: Castro, Jesus Rogelio, Sanchezcecena, Maria Marina
Outstanding official checks · ID 1034114562
$494.42
1 possible associated property
At this address
- Perezcastro, Lourdes$2,583.4298% confidence
233 Paulin Avenue Pmb 5586, 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.
- Perezcastro, Lourdes$2,583.4298% confidence
233 Paulin Avenue Pmb 5586, Calexico, CA, 92231
Held by Bank Of America NA
Co-owners on this record: Perezcastro, Lourdes, Sanchezcecena, Maria Marina
Outstanding official checks · ID 1034114562
$494.42
1 possible associated property
At this address
- Castro, Jesus Rogelio$2,583.4298% confidence
233 Paulin Avenue Pmb 5586, 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, Jesus Rogelio$2,583.4298% confidence
233 Paulin Avenue Pmb 5586, Calexico, CA, 92231
Held by Bank Of America NA
Co-owners on this record: Castro, Jesus Rogelio, Perezcastro, Lourdes
Outstanding official checks · ID 1034114562
$494.42
1 possible associated property
At this address
- Sanchezcecena, Maria Marina$2,583.4298% confidence
233 Paulin Avenue Pmb 5586, 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.
- Sanchezcecena, Maria Marina$2,583.4298% confidence
Cv Palaco Inmobiliaria Sa DeCA
233 Paulin Avenue Pmb 5009, Calexico, CA, 92231
Held by Bank Of America- Washington
Cashier's checks · ID 958712968
$494.24
PO Box 3134, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Co-owners on this record: Dehernandez, Maria S, Sanchez, Rafael H
Checking accounts, demand deposit · ID 15157470
$494.18
3 possible associated properties
Same owner name elsewhere
- Sanchez, Gabriela H$0.6498% confidence
6730 Church Street, Gilroy, CA, 95020
- Sanchez, Gabriela H$2.6898% confidence
2090 Latham Street Apt 9, Mountain View, CA, 94040
- Sanchez, Gabriela H$24.3398% confidence
2090 Latham Street Apt 9, Mountain View, CA, 94040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Gabriela H$0.6498% confidence
PO Box 3134, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Co-owners on this record: Dehernandez, Maria S, Sanchez, Gabriela H
Checking accounts, demand deposit · ID 15157470
$494.18
3 possible associated properties
Same owner name elsewhere
- Sanchez, Rafael H$1.0098% confidence
525 West 4th Street, Ontario, CA, 91762
- Sanchez, Rafael H$13.0098% confidence
2487 South San Antonio Avenue, Pomona, CA, 91766
- Sanchez, Rafael H$823.9698% confidence
39 Del Pizzoli, Lake Elsinore, CA, 92532
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Rafael H$1.0098% confidence
PO Box 3134, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Co-owners on this record: Sanchez, Gabriela H, Sanchez, Rafael H
Checking accounts, demand deposit · ID 15157470
$494.18
1080 Meadows Drive Apt 213, Calexico, CA, 92231
Held by Villega V Cb Harvesting Settlement Fund
Refunds due · ID 998721592
$493.81
95 East Highway 98, Calexico, CA, 92231
Held by United Parcel Service Inc
Dividends · ID 16075569
$493.80
$493.71
3 possible associated properties
Same owner name elsewhere
- Legaspi, Oscar$423.30100% confidence
1480 North 8th Street, El Centro, CA, 92243
- Legaspi, Oscar$6.3498% confidence
677 G Street Space 99, Chula Vista, CA, 91910
- Legaspi, Oscar$6.4498% confidence
677 G Street 99, Chulavista, CA, 91910
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Legaspi, Oscar$423.30100% confidence
$493.71
1 possible associated property
Same owner name elsewhere
- Asevedo, Narsiso$146.00100% confidence
General Delivery, 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.
- Asevedo, Narsiso$146.00100% confidence
Attn Acelina Alvarez Ruiz 317 Heffernan Avenue Pmb 10743, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 972609548
$493.34
101 Bernardo Drive Spc 83, Calexico, CA, 92231
Held by California Physicians Service
Refunds due · ID 1005048161
$493.26
400 Emerson Street, Calexico, CA, 92231
Held by Worldcom Inc Subsidiaries
Credit balances · ID 13824253
$492.30
1259 Agate Court, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 993160800
$492.24
5 possible associated properties
Same owner name elsewhere
- Hamad, Laila A$1.09100% confidence
1056 Elberro Street, Calexico, CA, 92231
- Hamad, Laila A$21.00100% confidence
1056 El Berro, Calexico, CA, 92231
At this address
- Hamad, Laila$3.8895% confidence
1259 Agate Court, Calexico, CA, 92231
- Hamad, Laila$23.5895% confidence
1259 Agate Court, Calexico, CA, 92231
- Hamad Ali 2$31.7291% confidence
1259 Agate 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.
- Hamad, Laila A$1.09100% confidence
302 East 3rd Street Pmb 76009, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance · ID 1043459159
$492.06
108 Brittany Lane, Calexico, CA, 92231
Held by Acs Education Services Inc
Refunds due · ID 967991066
$490.72
704 McKinley Street, Calexico, CA, 92231
Held by Ally Bank
Co-owner on this record: Bejarano, Guadalupe V
Misc outstanding checks · ID 1018402733
$490.68
2 possible associated properties
Same owner name elsewhere
- Bejarano, Hector L$0.4698% confidence
933 Cambrige Street Apartment C, Anaheim, CA, 92805
- Bejarano, Hector L$28.4398% confidence
119 Mitzi Kim Circle, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bejarano, Hector L$0.4698% confidence
General Delivery, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs · ID 1257313
$490.63
PO Box 2924, Calexico, CA, 92232
Held by Merrill Lynch 4
U s government securities · ID 970907581
$490.55
3 possible associated properties
Same owner name elsewhere
- Uriasvillarino, Ernesto$9.29100% confidence
PO Box 2924, Calexico, CA, 92232
- Uriasvillarino, Ernesto$3.78100% confidence
PO Box 2924, Calexico, CA, 92232
- Uriasvillarino, Ernesto$86.69100% confidence
PO Box 2924, 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.
- Uriasvillarino, Ernesto$9.29100% confidence
337 First Street Box 20354, Calexico, CA, 92231
Held by Tanimura & Antle Fresh Foods Inc.
Misc outstanding checks · ID 971057964
$490.00
1 possible associated property
Same owner name elsewhere
- Delamora, Cesar O$2.60100% confidence
120A Rockwood Avenue Pmb 45029, 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.
- Delamora, Cesar O$2.60100% confidence
911 Emerson Avenue, Calexico, CA, 92231
Held by Old Republic National Title Insurance Co
Drafts · ID 996407471
$490.00
120-A R Ockwood Avenue # 45181, Calexico, CA, 92231
Held by Aaron'S LLC
Wages, payroll, salaries · ID 962869739
$489.96
4 possible associated properties
Same owner name elsewhere
- Ramirez, Guillermo G$53.9498% confidence
1105 Harrison Court, Alamo, TX, 78516
- Ramirez, Guillermo G$77.2798% confidence
1105 Harrison Court, Alamo, TX, 78516
- Ramirez, Guillermo G$64.2198% confidence
1105 Harrison Court, Alamo, TX, 78516
At this address
- Ramirez, Guillermo G.$37.0698% confidence
120-A R Ockwood Avenue # 45181, 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, Guillermo G$53.9498% confidence
233 Paulin Avenue, Calexico, CA, 92231
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Estrada, Juan C
Time deposits, CD accounts · ID 16736740
$489.34
2 possible associated properties
Same owner name elsewhere
- Ortiz, Liliana A$41.0998% confidence
15 Bison Circle, Salinas, CA, 93905
At this address
- Ortiz, Blanca E$1.0691% 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.
- Ortiz, Liliana A$41.0998% confidence
233 Paulin Avenue, Calexico, CA, 92231
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Ortiz, Liliana A
Time deposits, CD accounts · ID 16736740
$489.34
3 possible associated properties
At this address
- Estrada, Juan$100.0095% confidence
233 Paulin Avenue, Calexico, CA, 92231
- Estrada, Ramona$6.0091% confidence
233 Paulin Avenue, Calexico, CA, 92231
- Estrada, Mariadelc$10.0091% 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.
- Estrada, Juan$100.0095% confidence
825 Paseo De Los Virreyes, Calexico, CA, 92231
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1029713512
$489.00
3 possible associated properties
At this address
- Avalos, Maria$227.9198% confidence
825 Paseo De Los Virreyes, Calexico, CA, 92231
- Avalos, Maria C$0.4795% confidence
825 Paseo De Los Virreyes, Calexico, CA, 92231
- Avalos, Maria C$0.0295% confidence
825 Paseo De Los Virreyes, 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.
- Avalos, Maria$227.9198% confidence
408 East 3rd Street Suite D, Calexico, CA, 92231
Held by Sunrise Banks
Unredeemed gift certificate · ID 1000816200
$488.74
2 possible associated properties
At this address
- Luz Tristan MD Inc$101.7695% confidence
408 East 3rd Street Suite D, Calexico, CA, 92231
- Luz Tristan MD Inc$55.5695% confidence
408 East 3rd Street Suite D, 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.
- Luz Tristan MD Inc$101.7695% confidence
Recycling Container Resort S De Ri De CvCA
Pmb 44862 120 A Rockwood Avenue, Calexico, CA, 92231
Held by Rabobank N. A.
Cashier's checks · ID 994884600
$487.71
233 East 4th Street Apt 324, Calexico, CA, 92231
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1040297570
$487.66
3 possible associated properties
Same owner name elsewhere
- Giddens, Rosa$2.17100% confidence
535 Giles Avenue Apt A, Calexico, CA, 92231
- Giddens, Rosa$74.80100% confidence
1113 Rancho Frontera Avenue Apt 63, Calexico, CA, 92231
- Giddens, Rosa$2.1098% confidence
995 Wheeler Avenue Apt 207, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Giddens, Rosa$2.17100% confidence
PO Box 2551, Calexico, CA, 92232
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Lopez, Ana P
Savings accounts/Credit union shrs · ID 17471268
$487.49
PO Box 2551, Calexico, CA, 92232
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Guerrero, Leticia L
Savings accounts/Credit union shrs · ID 17471268
$487.49
Donatello Norte # 260, Calexico, CA, 21331
Held by Tennille V Western Union Qsf
Refunds due · ID 1003828233
$487.03
233 East 4th Street #200, Calexico, CA, 92231
Held by Conam Management Corporation
Vendor checks · ID 1027425722
$487.00
337 East 1st Street Pmb 44396, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Savings accounts · ID 984923769
$486.81
Union, Depasteurizadores DejuarezCA
PO Box 2837, Calexico, CA, 92232
Held by Bank Of America - California NA (318)
Cashier's checks · ID 999827038
$486.58
509 O Ybarra Avenue, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994819149
$486.40
4 possible associated properties
Same owner name elsewhere
- Ramirez, Hector T$6.0098% confidence
4505 California Avenue Unit 507, Long Beach, CA, 90807
- Ramirez, Hector T$7.0098% confidence
1348 Bardin Way, Salinas, CA, 93905
- Ramirez, Hector T$7.0098% confidence
725 East Market Street Apt 120, Salinas, CA, 93905
At this address
- Ramirez, Hector$90.9195% confidence
509 O Ybarra 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.
- Ramirez, Hector T$6.0098% confidence
1998 Coyote Avenue, Calexico, CA, 92231
Held by Capital One Bank, National Association
Misc outstanding checks · ID 998188867
$486.36
4 possible associated properties
Same owner name elsewhere
- Avalos, Flavio M$20.02100% confidence
109 Heffernan Avenue Apt 109, Calexico, CA, 92231
At this address
- Avalos, Flavio M$6.1598% confidence
1998 Coyote Avenue, Calexico, CA, 92231
- Avalos, Flavio M$19.0098% confidence
1998 Coyote Avenue, Calexico, CA, 92231
- Avalos, Flavio M$24.9598% confidence
1998 Coyote 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.
- Avalos, Flavio M$20.02100% confidence
Suite 5 413 Rood Road, Calexico, CA, 92231
Held by Fedex Freight Inc
Accounts-receivable credit balance · ID 1036069644
$486.34
233 Paulin Avenue, Calexico, CA, 92231
Held by Anthem Inc
Premium refunds · ID 1020208286
$486.33
3 possible associated properties
Same owner name elsewhere
- Colin, David M$6.81100% confidence
2127 Shoreview Place, Chula Vista, CA, 91913
- Colin, David M$0.5798% confidence
Unknown, 00000
- Colin, David M$0.2798% confidence
6649 Riverton Avenue, North Hollywood, CA, 91606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Colin, David M$6.81100% confidence
120-A Rockwood Avenue Pmb #41773, Calexico, CA, 92231
Held by Bud Antle Inc
Wages, payroll, salaries · ID 967701007
$486.30
521 East Cole Road, Calexico, CA, 92231
Held by Transocean Inc.
Securities · ID 16427238
$486.23
3 possible associated properties
Same owner name elsewhere
- Koons, Judy L$1,621.5798% confidence
1834 Smoketree Street, CA, 92243
At this address
- Koons, Judy L$4,872.8898% confidence
521 East Cole Road, Calexico, CA, 92231
- Koons, Judy L$4,872.8898% confidence
521 East Cole 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.
- Koons, Judy L$1,621.5798% confidence
1120 Rosas Street C1, Calexico, CA, 92231
Held by Suntrust Mortgage 888
Outstanding official checks · ID 991390721
$486.09
317 Heffernan Avenue Pmb 12672, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 986929637
$485.98
509 Heber Avenue, Calexico, CA, 92231
Held by Bank Of America - Georgia NA (172)
Co-owner on this record: Valencia Financial Company
Cashier's checks · ID 984814724
$485.41
509 Heber Avenue, Calexico, CA, 92231
Held by Bank Of America - Georgia NA (172)
Co-owner on this record: Blanco, Pedro C
Cashier's checks · ID 984814724
$485.41
1 possible associated property
At this address
- Valencia Financial Company$100.0098% confidence
509 Heber 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.
- Valencia Financial Company$100.0098% confidence
940 G Anaya Avenue, Calexico, CA, 92231
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1019511453
$485.20
5 possible associated properties
Same owner name elsewhere
- Avitia, Cynthia$3.03100% confidence
233 Paulin Avenue 8092, Calexico, CA, 92231
- Avitia, Cynthia$0.1598% confidence
1521 East 53rd Street, Long Beach, CA, 90805
At this address
- Avitia, Cynthia$2.9098% confidence
940 G Anaya Avenue, Calexico, CA, 92231
- Avitia, Cynthia$4.2398% confidence
940 G Anaya Avenue, Calexico, CA, 92231
- Avitia, Cynthia$0.0598% confidence
940 G Anaya Avenue, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avitia, Cynthia$3.03100% confidence
120 A Rockwood Avenue Apt 43536, Calexico, CA, 92231
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042504483
$484.80
Casa Urbanas De Mexicali S.a.CA
P O Box 1330, Calexico, CA, 92232
Held by Manufacturers Bank
Checking accounts, demand deposit · ID 14835798
$484.68
Pmb 12944 317 Heffernan Avenue, Calexico, CA, 92231
Held by Sunrise Banks
Misc intangible property · ID 1000818803
$484.67
3 possible associated properties
Same owner name elsewhere
- Valenzuela, Leonel$2.01100% confidence
100 East 4th Street Pmb 12944, Calexico, CA, 92231
- Valenzuela, Leonel$13.97100% confidence
Pmb 12944 100 East 4th Street, Calexico, CA, 92231
- Valenzuela, Leonel$15.08100% confidence
Pmb 12944 100 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.
- Valenzuela, Leonel$2.01100% confidence
233 Paulin Box 5276, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Co-owner on this record: Alvarez, Raul P
Savings accounts/Credit union shrs · ID 11847469
$484.61
233 Paulin Box 5276, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Co-owner on this record: Deperez, Albertina M
Savings accounts/Credit union shrs · ID 11847469
$484.61
2 possible associated properties
Same owner name elsewhere
- Alvarez, Raul P$0.7598% confidence
21970 Old Elsinore Road, Perris, CA, 92570
- Alvarez, Raul P$420.0098% confidence
21970 Old Elsinore Road, Perris, CA, 92570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Raul P$0.7598% confidence
120 West Cole Boulevard Suite 3, Calexico, CA, 92231
Held by Paypal
Misc intangible property · ID 1029304707
$484.24
Oscar Hernandez, Calexico, CA, 92231
Held by At T Wireless Services Inc
Other · ID 16531220
$484.17
1185 Camilia Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Checking accounts · ID 1001165222
$484.05
120 A Rockwood Avenue Pmb 46115, Calexico, CA, 92231
Held by Tanimura & Antle Fresh Foods Inc.
Wages, payroll, salaries · ID 964748520
$483.66
450 East Birch, Calexico, CA, 92231
Held by Fisher Scientific Company LLC
Credit balances · ID 14757986
$483.63
3 possible associated properties
Same owner name elsewhere
- Calexico Hospital$79.18100% confidence
450 Birch Street, Calexico, 92231
- Calexico Hospital$83.31100% confidence
450 East Birtch Street, Calexico, CA, 92231
- Calexico Hospital$100.00100% confidence
450 Birch Street, Calexico, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calexico Hospital$79.18100% confidence
906 East 6th Street, Calexico, CA, 92231
Held by Western Union Financial Services
Refunds due · ID 1020026127
$483.41
2 possible associated properties
At this address
- Lugo, Juan$25.0098% confidence
906 East 6th Street, Calexico, CA, 92231
- Lugo, Juan$95.7798% confidence
906 East 6th Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lugo, Juan$25.0098% confidence
412 J Steppling Avenue, Calexico, CA, 92231
Held by Commonwealth Land Title Ins Company
Escrow accounts · ID 964913010
$483.01
3 possible associated properties
Same owner name elsewhere
- Martinez, Maria Mirna$50.00100% confidence
767 California, Calexico, CA, 92231
At this address
- Martinez, Maria M$0.6795% confidence
412 J Steppling Avenue, Calexico, CA, 92231
- Martinez, Maria M$0.8395% confidence
412 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.
- Martinez, Maria Mirna$50.00100% confidence
PO Box 2681, Calexico, CA, 92232
Held by Wells Fargo Bank National Assocation
Cashier's checks · ID 994846281
$482.80
1228 Rockwood Avenue, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1020591455
$482.54
3 possible associated properties
At this address
- Bracamonte, Rosamaria$39.8598% confidence
1228 Rockwood Avenue, Calexico, CA, 92231
- Bracamonte, Rosa Maria V$0.8895% confidence
1228 Rockwood Avenue, Calexico, CA, 92231
- Bracamonte, Rosa Maria$20.0095% confidence
1228 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.
- Bracamonte, Rosamaria$39.8598% confidence
744 Villa Grande Street, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Premium refunds · ID 990340657
$482.18
1 possible associated property
At this address
- Veloz, Jesus$115.7995% confidence
744 Villa Grande 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.
- Veloz, Jesus$115.7995% confidence
PO Box 2769, Calexico, CA, 92232
Held by Xpo Logistics Freight Inc
Vendor checks · ID 1032307170
$482.00
707 N? Preston Drive, Calexico, CA, 92231
Held by Central Parking System
Wages, payroll, salaries · ID 967820905
$481.79
530 Mary Avenue Unit A, Calexico, CA, 92231
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1044884482
$481.79
1998 Banda Avenue, Calexico, CA, 92231
Held by Toyota Motor Credit Corporation
Accounts payable · ID 1007129052
$481.77
3 possible associated properties
Same owner name elsewhere
- Haro, Ruben$10.00100% confidence
929 H De La Vega Drive, Calexico, CA, 92231
- Haro, Ruben$1.7398% confidence
11762 West Street, Garden Grove, CA, 92840
- Haro, Ruben$912.0898% confidence
337 South Shanks Street, Clute, TX, 77531
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haro, Ruben$10.00100% confidence
102A Rockwood Avenue # 44011, Calexico, CA, 92231
Held by Capital One Bank, National Association
Misc outstanding checks · ID 998188836
$481.75
2 possible associated properties
Same owner name elsewhere
- Calixtro, Guillermo$5.00100% confidence
120A Rockwood Avenue Apt 44011, Calexico, CA, 92231
- Calixtro, Guillermo$28.0098% confidence
2465 West Whittier Bl 203, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calixtro, Guillermo$5.00100% confidence
8000 Kemp Street, Calexico, CA, 92231
Held by Commerce West Insurance Co
Individual policy benefit/Clm · ID 1040205776
$481.38
Msc 212 141 3rd Street, Calexico, CA, 92231
Held by Tanimura & Antle Fresh Foods Inc.
Misc outstanding checks · ID 971057918
$481.26
3 possible associated properties
Same owner name elsewhere
- Bejarano, Juan$409.0098% confidence
PO Box 2499, Presidio, TX, 79845
- Bejarano, Juan$500.0098% confidence
4400 Loma De Brisas Drive 5301 Woodbrowbeantransmountain, El Paso, TX, 79934
- Bejarano, Juan$844.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bejarano, Juan$409.0098% confidence
PO Box 2709, Calexico, CA, 92231
Held by Restoration Hardware Inc.
Accounts payable · ID 999203683
$481.10
513 West Canal Street, Calexico, CA, 92231
Held by Santa Barbara Tax Products Group LLC
Unidentified deposit · ID 1041358777
$481.05
1 possible associated property
At this address
- Jimenez, Flores Anita$833.0598% confidence
513 West Canal Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Flores Anita$833.0598% confidence
PO Box 3093, Calexico, CA, 92232
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043632175
$480.89
3 possible associated properties
Same owner name elsewhere
- Sepulveda, Alejandro$2,248.5298% confidence
13396 Lazy Brook Drive, Corona Area, CA, 92883
- Sepulveda, Alejandro$500.0098% confidence
17011 Beach Boulevard Suite 540, Huntingtn Bch, CA, 92647
- Sepulveda, Alejandro$306.0098% confidence
19506 Charleston Road 365 1, Los Banos, CA, 93635
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sepulveda, Alejandro$2,248.5298% confidence
233 Paulin Bx 7483, Calexico, CA, 92231
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs · ID 10894206
$480.27
2 possible associated properties
Same owner name elsewhere
- Saldana, B$94.9298% confidence
#### West Avenue Apt ###, San Antonio, TX, 78213
- Saldana, B$29.1298% confidence
1436 Springbrook Street, Coalinga, CA, 93210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saldana, B$94.9298% confidence
Pmb 7921 233 Paulin Avenue, Calexico, CA, 92231
Held by Rabobank N. A.
Savings accounts · ID 975519565
$480.24
2420 Enterprise Apt 2447, Calexico, CA, 92231
Held by Western Union Financial Svcs Inc
Refunds due · ID 991974015
$480.00
PO Box 3406, Calexico, CA, 92232
Held by Bank Of America - North Carolina
Refunds due · ID 994707168
$479.78
PO Box 281, Calexico, CA, 92232
Held by Bank Of America - North Carolina
Refunds due · ID 994723468
$479.78
120 West Cole Road Suite D, Calexico, CA, 92231
Held by Fedex Freight West Inc
Vendor payments · ID 18196906
$479.62