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
1220 Rosas Street, Calexico, CA, 92231
Held by Costco Wholesale Corporation
Misc outstanding checks · ID 952892961
$500.00
720 Heber Avenue, Calexico, CA, 92231
Held by San Diego State University
Vendor checks · ID 953298105
$500.00
3 possible associated properties
Same owner name elsewhere
- Monroy, Rebecca$2.0598% confidence
227 Apple Avenue, Greenfield, CA, 93927
- Monroy, Rebecca$6.0098% confidence
7524 Alta Cuesta Drive, Rancho Cucamonga, CA, 91730
- Monroy, Rebecca$21.0198% confidence
227 Apple Avenue, Greenfield, CA, 93927
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monroy, Rebecca$2.0598% confidence
321 Beach Avenue Disputed Funds, Calexico, CA, 92231
Held by Stewart Title Of Calif. Inc.
Escrow accounts · ID 953770123
$500.00
1 possible associated property
At this address
- Lohde, Erichs S$500.0091% confidence
321 Beach Avenue Disputed Funds, 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.
- Lohde, Erichs S$500.0091% confidence
321 Beach Avenue Disputed Funds, Calexico, CA, 92231
Held by Stewart Title Of Calif. Inc.
Escrow accounts · ID 953770123
$500.00
1 possible associated property
At this address
- Lohde, Jennie$500.0091% confidence
321 Beach Avenue Disputed Funds, 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.
- Lohde, Jennie$500.0091% confidence
321 Beach Avenue Disputed Funds, Calexico, CA, 92231
Held by Stewart Title Of Calif. Inc.
Escrow accounts · ID 953770123
$500.00
321 Beach Avenue Disputed Funds, Calexico, CA, 92231
Held by Stewart Title Of Calif. Inc.
Escrow accounts · ID 953770123
$500.00
3 possible associated properties
Same owner name elsewhere
- Fox, Charles J$92.4098% confidence
Berkeley Ca 94705-2833, Berkeley, CA, 94705
- Fox, Charles J$34.0598% confidence
8101 San Heron Cr, Buena Park, CA, 90620
- Fox, Charles J$60.2498% 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.
- Fox, Charles J$92.4098% confidence
1012 Harrington Street, Calexico, CA, 92231
Held by Palm West Escrow Inc
Escrow funds · ID 954145071
$500.00
1173 Paseo Camino Real, Calexico, CA, 92231
Held by Arrowood Indemnity
Individual policy benefit/Clm · ID 954302869
$500.00
2 possible associated properties
Same owner name elsewhere
- Jesus, Sanchez JR$339.5798% confidence
2114 El Cielo Lindo Court, Harlingen, TX, 78552
- Jesus, Sanchez JR$360.7698% confidence
5542 Barre Avenue, Stockton, CA, 95212
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jesus, Sanchez JR$339.5798% confidence
1281 F. Pedroza, Calexico, CA, 92231
Held by The Escrow Company Inc.
Co-owners on this record: Espinoza, Carina, Espinoza, Juan
Suspense accounts · ID 959101927
$500.00
1281 F. Pedroza, Calexico, CA, 92231
Held by The Escrow Company Inc.
Co-owners on this record: Espinoza, Carina, Sanchez, Joel
Suspense accounts · ID 959101927
$500.00
1 possible associated property
At this address
- Espinoza, Carina$500.0091% confidence
1281 F. Pedroza, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, Carina$500.0091% confidence
1281 F. Pedroza, Calexico, CA, 92231
Held by The Escrow Company Inc.
Co-owners on this record: Espinoza, Juan, Sanchez, Joel
Suspense accounts · ID 959101927
$500.00
1 possible associated property
At this address
- Espinoza, Juan$500.0091% confidence
1281 F. Pedroza, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, Juan$500.0091% confidence
106 Camarena Court, Calexico, CA, 92231
Held by Chicago Title Insurance Company
Co-owner on this record: Espinoza, Luz G
Escrow accounts · ID 969081228
$500.00
402 East 2nd Street, Calexico, CA, 92231
Held by Arizona Department Of Transportation
Warrants · ID 969771357
$500.00
PO Box 2938, Calexico, CA, 92231
Held by Arizona Department Of Transportation
Warrants · ID 969771390
$500.00
1 possible associated property
Same owner name elsewhere
- Trnpts Aquilas De Baja Ca$500.00100% confidence
PO Box 2938, 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.
- Trnpts Aquilas De Baja Ca$500.00100% confidence
PO Box 2938, Calexico, CA, 92231
Held by Arizona Department Of Transportation
Warrants · ID 969771391
$500.00
1 possible associated property
Same owner name elsewhere
- Trnpts Aquilas De Baja Ca$500.00100% confidence
PO Box 2938, 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.
- Trnpts Aquilas De Baja Ca$500.00100% confidence
C/o 619 Paulin #104, Calexico, CA, 92231
Held by Maricopa County Clerk Of The Superior Ct
Checking accounts · ID 970161177
$500.00
1280 Zircon Court, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Credit checks or memos · ID 971481034
$500.00
3 possible associated properties
At this address
- Kuan, Lili$10.0091% confidence
1280 Zircon Court, Calexico, CA, 92231
- Kuan, Lili$10.0091% confidence
1280 Zircon Court, Calexico, CA, 92231
- Kuan, Lili$23.1591% confidence
1280 Zircon 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.
- Kuan, Lili$10.0091% confidence
C/o Disputed Funds 1221 West Calle De Oro, Calexico, CA, 92231
Held by Stewart Title Of California
Escrow accounts · ID 973618261
$500.00
1 possible associated property
Same owner name elsewhere
- Castillo, Jariel$238.00100% confidence
1221 West 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.
- Castillo, Jariel$238.00100% confidence
Disputed Funds 1221 West Calle De Oro, Calexico, CA, 92231
Held by Stewart Title Of California
Escrow accounts · ID 973618261
$500.00
2 possible associated properties
Same owner name elsewhere
- Castillo, Columba$0.0498% confidence
Unknown, Garden Grove, CA, 92703
- Castillo, Columba$57.7598% confidence
21311 Liguria Drive, Garden Ridge, TX, 78266
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castillo, Columba$0.0498% confidence
1232 Sereno Drive, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 977213552
$500.00
6 possible associated properties
Same owner name elsewhere
- Alvarez, Oscar R$167.13100% confidence
CA, 92251
- Alvarez, Oscar R$27.20100% confidence
2540 Oxford Avenue, Turlock, CA, 95382
- Alvarez, Oscar R$2.0798% confidence
1608 Worthington Road, Imperial, CA, 92251
At this address
- Alvarez, Oscar R$3.0998% confidence
1232 Sereno Drive, Calexico, CA, 92231
- Alvarez, Oscar R$30.0098% confidence
1232 Sereno Drive, Calexico, CA, 92231
- Alvarez, Oscar R$30.3598% confidence
1232 Sereno 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.
- Alvarez, Oscar R$167.13100% confidence
PO Box 971, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Credit checks or memos · ID 977965810
$500.00
3 possible associated properties
Same owner name elsewhere
- Villanueva, M$9.0498% confidence
250 Carpenter Court, Dixon, CA, 95620
- Villanueva, M$1.0098% confidence
430 South Commonwealth Avenue, Los Angeles, CA, 90020
- Villanueva, M$1.1598% confidence
4646 Walnut Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villanueva, M$9.0498% confidence
1000 Vereda Drive, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Credit checks or memos · ID 977971045
$500.00
3 possible associated properties
Same owner name elsewhere
- Hernandez, A M$0.1598% confidence
266 Blackshear Avenue Los, Los Angeles, CA, 90022
- Hernandez, A M$9.1398% confidence
1669 81st Avenue, Oakland, CA, 94621
- Hernandez, A M$5.0098% confidence
2428 Exposition Place, Los Angeles, CA, 90018
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, A M$0.1598% confidence
2124R East Bielma Court, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 981795695
$500.00
3 possible associated properties
At this address
- Cuevas, Salvador$5.0698% confidence
2124R East Bielma Court, Calexico, CA, 92231
- Cuevas, Salvador$8.5198% confidence
2124R East Bielma Court, Calexico, CA, 92231
- Cuevas, Salvador$51.2098% confidence
2124R East Bielma 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.
- Cuevas, Salvador$5.0698% confidence
220 J A Rodney Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank
Credit checks or memos · ID 981947630
$500.00
3 possible associated properties
Same owner name elsewhere
- Morales, Sara F$3.7298% confidence
4671 Hollywood Boulevard Apt 102, Los Angeles, CA, 90027
- Morales, Sara F$10.6698% confidence
8867 Coolhurst Drive, Pico Rivera, CA, 90660
At this address
- Morales, Sara F$298.1798% confidence
220 J A Rodney 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.
- Morales, Sara F$3.7298% confidence
PO Box 5239, Calexico, CA, 92232
Held by Wells Fargo Bank
Credit checks or memos · ID 981948150
$500.00
628 Grant Street, Calexico, CA, 92231
Held by Bank Of America NA
Customer overpayments · ID 984663944
$500.00
3 possible associated properties
Same owner name elsewhere
- Morales, Luis G$872.0898% confidence
1923 North 17 Street, Sheboygan, 53081
- Morales, Luis G$853.3498% confidence
6558 Mohawk Avenue, El Paso, TX, 79925
- Morales, Luis G$662.0798% confidence
3021 Sante Fe Avenue #2, Compton, 90221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Luis G$872.0898% confidence
628 Grant Street, Calexico, CA, 92231
Held by Bank Of America NA
Customer overpayments · ID 984664759
$500.00
429 Hernandez Court, Calexico, CA, 92231
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 985381137
$500.00
PO Box 1068, Calexico, CA, 92232
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 986929806
$500.00
804 Villa Grande Street, Calexico, CA, 92231
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Castaneda, Luz Maria
Other court deposits · ID 989027944
$500.00
250 East 4th Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Credit checks or memos · ID 989682176
$500.00
C/o Miriam Juarez 250 East 4th Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Credit checks or memos · ID 989682199
$500.00
3 possible associated properties
Same owner name elsewhere
- Gallegos, Francisco J$500.00100% confidence
620 Southside Road, El Paso, TX, 79907
- Gallegos, Francisco J$77.4498% confidence
14191 Springdale Apt 2, Westminster, CA, 92683
- Gallegos, Francisco J$55.0098% confidence
831 Spring Park Street, San Antonio, TX, 78227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallegos, Francisco J$500.00100% confidence
403 South Imperial Avenue Pmb 86, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Credit checks or memos · ID 989682296
$500.00
711 Cesar Chavez Blv, Calexico, CA, 92231
Held by Moneygram Payment Systems Inc
Refunds due · ID 990467379
$500.00
Parent Booster USA Inc Ca Ca Lexico BoosCA
PO Box 5128, Calexico, CA, 92232
Held by Kohls Inc
Vendor checks · ID 993340849
$500.00
PO Box 6356 233 Paulin Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank National Assocation
Cashier's checks · ID 994845694
$500.00
413 Rood Road Suite 5, Calexico, CA, 92231
Held by Wells Fargo Bank National Assocation
Co-owner on this record: Gonzalez, Teresa
Credit checks or memos · ID 994866367
$500.00
120 Rockwood Avenue Pmb 43515, Calexico, CA, 92231
Held by Wells Fargo Bank National Assocation
Credit checks or memos · ID 994866378
$500.00
3 possible associated properties
Same owner name elsewhere
- Galicia, Maria T$1.2198% confidence
821 North Townsend Avenue, Los Angeles, CA, 90063
- Galicia, Maria T$0.1998% confidence
8926 Burnet Avenue Apt 228, North Hills, CA, 91343
- Galicia, Maria T$0.0598% confidence
14740 Vincennes Street, Panorama City, CA, 91402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Galicia, Maria T$1.2198% confidence
121 Birch, Calexico, CA, 92232
Held by Kohls Inc
Vendor checks · ID 997679648
$500.00
477 Cesar Chavez Boulevard Apt 6, Calexico, CA, 92231
Held by Rabobank N. A.
Outstanding official checks · ID 999093554
$500.00
832 East 2nd Street Apt 1, Calexico, CA, 92231
Held by Bank Of America NA
Customer overpayments · ID 1000282861
$500.00
575 Villagrande, Calexico, CA, 92231
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1004100580
$500.00
317 Heffernan Avenue, Calexico, CA, 92231
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1004719397
$500.00
1 possible associated property
At this address
- Briceno, Mario F$256.9598% 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.
- Briceno, Mario F$256.9598% confidence
1248 East Zapata Street, Calexico, CA, 92231
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1008107063
$500.00
1 possible associated property
At this address
- Garcia, Patricia$10.0091% confidence
1248 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.
- Garcia, Patricia$10.0091% confidence
1101 Ollie Avenue Apt 2125, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011138476
$500.00
3 possible associated properties
Same owner name elsewhere
- Medrano, Juan F$3.5098% confidence
17437 Northam Street, La Puente, CA, 91744
- Medrano, Juan F$3.2398% confidence
571 Willow Street, Woodlake, CA, 93286
- Medrano, Juan F$5.5898% confidence
18881 Lohman Street, Salinas, CA, 93906
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medrano, Juan F$3.5098% confidence
PO Box 2502, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011138478
$500.00
1 possible associated property
Same owner name elsewhere
- Degallego, Rosa M$34.7398% confidence
6757 Friars Road Apt 30, San Diego, CA, 92108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Degallego, Rosa M$34.7398% confidence
209 East Sherman Street, Calexico, CA, 92231
Held by Green Dot Bank
Refunds due · ID 1014563333
$500.00
233 Paulin Avenue, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance · ID 1016884471
$500.00
6 possible associated properties
Same owner name elsewhere
- Esquer, Emma$0.99100% confidence
233 Paulin Avenue Apt 7866, Calexico, CA, 92231
- Esquer, Emma$0.17100% confidence
233 Paulin Avenue Bx.7866, Calexico, CA, 92231
- Esquer, Emma$2.2398% confidence
1479 Lost Creek Road, Chula Vista, CA, 91915
At this address
- Esquer, Emma$1.0098% confidence
233 Paulin Avenue, Calexico, CA, 92231
- Esquer, Emma$228.4298% confidence
233 Paulin Avenue, Calexico, CA, 92231
- Esquer, Emma$112.3898% 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.
- Esquer, Emma$0.99100% confidence
1018 South Imperial Avenue, Calexico, CA, 92231
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity · ID 1018024155
$500.00
1052 Meadws Road, Calexico, CA, 92231
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018788872
$500.00
355 West Second Street, Calexico, CA, 92231
Held by Fnf Utc LLC
Co-owners on this record: Salazar, Eduardo JR, Salazar, Maria
Escrow accounts · ID 1018925306
$500.00
100 East 4th, Calexico, CA, 92231
Held by Western Union Financial Services
Refunds due · ID 1020022436
$500.00
1 possible associated property
At this address
- Herrera, Maria$420.2598% confidence
100 East 4th, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, Maria$420.2598% confidence
PO Box 1964, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020108019
$500.00
403 South Imperial Avenue, Calexico, CA, 92231
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1021147668
$500.00
PO Box 9009 Pmb 36202, Calexico, CA, 92232
Held by Golden 1 Credit Union
Cashier's checks · ID 1027670576
$500.00
3 possible associated properties
Same owner name elsewhere
- Sanchez, Jose Manuel$3.00100% confidence
2306 East Victor Avenue, Visalia, CA, 93292
- Sanchez, Jose Manuel$10.00100% confidence
2306 East Victor Avenue, Visalia, CA, 93292
- Sanchez, Jose Manuel$150.0098% confidence
#### Hillcroft Street Apt ###, Houston, TX, 77081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Jose Manuel$3.00100% confidence
937 Eady Avenue, Calexico, CA, 92231
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030878893
$500.00
2 possible associated properties
At this address
- Padilla, Manuel$815.2098% confidence
937 Eady Avenue, Calexico, CA, 92231
- Padilla, Manuel$33.0098% confidence
937 Eady 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.
- Padilla, Manuel$815.2098% confidence
1018 South Imperial Avenue, Calexico, CA, 92231
Held by Transamerica Life Insurance Company
Co-owner on this record: Barrera, Luis E JR
Proceeds due beneficiaries · ID 1031676008
$500.00
1 possible associated property
At this address
- Barrera, Luis E JR$500.0091% confidence
1018 South Imperial Avenue, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrera, Luis E JR$500.0091% confidence
1018 South Imperial Avenue, Calexico, CA, 92231
Held by Transamerica Life Insurance Company
Co-owner on this record: Barrera, Melania
Proceeds due beneficiaries · ID 1031676008
$500.00
1 possible associated property
At this address
- Barrera, Melania$500.0091% confidence
1018 South Imperial Avenue, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrera, Melania$500.0091% confidence
408 J Steppling Avenue, Calexico, CA, 92231
Held by Discover Bank
Misc outstanding checks · ID 1032455586
$500.00
3 possible associated properties
At this address
- Rodriguez, Bertha S$0.5291% confidence
408 J Steppling Avenue, Calexico, CA, 92231
- Rodriguez, Bertha S$0.7191% confidence
408 J Steppling Avenue, Calexico, CA, 92231
- Rodriguez, Bertha$0.3591% confidence
408 J Steppling Avenue, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Bertha S$0.5291% confidence
1160 Paseo Del Conquistador, Calexico, CA, 92231
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1032512583
$500.00
824 Paseo De Su Alteza, Calexico, CA, 92231
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance · ID 1034198432
$500.00
5 possible associated properties
Same owner name elsewhere
- Sarinana, Marco$26.0098% confidence
14517 Escalera Drive, Horizon, TX, 79928
- Sarinana, Marco$12.9098% confidence
8485 Valley Circle Boulevard Apt 10, West Hills, CA, 91304
At this address
- Sarinana, Marco$50.0098% confidence
824 Paseo De Su Alteza, Calexico, CA, 92231
- Sarinana, Marco A$2.7595% confidence
824 Paseo De Su Alteza, Calexico, CA, 92231
- Sarinana, Marco A$129.5895% confidence
824 Paseo De Su Alteza, 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.
- Sarinana, Marco$26.0098% confidence
2213 Taft Avenue, Calexico, CA, 92231
Held by United Financial Casualty Co
Individual policy benefit/Clm · ID 1034464096
$500.00
6 possible associated properties
Same owner name elsewhere
- Marmolejo, Sergio$71.05100% confidence
Sergio Marmolejo 2236 Rockwood Avenue, Calexico, CA, 92231
- Marmolejo, Sergio$615.69100% confidence
2213 Daft Avenue, Calexico, CA, 92231
- Marmolejo, Sergio$283.00100% confidence
2213 Daft Avenue, Calexico, CA, 92231
At this address
- Marmolejo, Sergio$0.1098% confidence
2213 Taft Avenue, Calexico, CA, 92231
- Marmolejo, Sergio$9.9598% confidence
2213 Taft Avenue, Calexico, CA, 92231
- Marmolejo, Sergio$0.1698% confidence
2213 Taft 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.
- Marmolejo, Sergio$71.05100% confidence
1148 Paseo Camino Real, Calexico, CA, 92231
Held by Quanta Services, Inc.
Wages, payroll, salaries · ID 1035072115
$500.00
1 possible associated property
At this address
- Gomez, Acevedo Diana$700.0098% confidence
1148 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.
- Gomez, Acevedo Diana$700.0098% confidence
1080 Meadow Drive, Calexico, CA, 92231
Held by Conam Management Corporation
Vendor checks · ID 1035373178
$500.00
Freight Claims 1778 Zinetta Road Suite A, Calexico, CA, 92231
Held by Fedex Freight Inc
Refunds due · ID 1036071629
$500.00
2461 A Zuniga Court, Calexico, CA, 92231
Held by Gallagher Benefit Services Inc
Misc outstanding checks · ID 1036961265
$500.00
4 possible associated properties
Same owner name elsewhere
- Gutierrez, Arnoldo A$30.5398% confidence
1747 Portsmouth Apt 4, Houston, TX, 77098
At this address
- Gutierrez, Arnoldo$1.0095% confidence
2461 A Zuniga Court, Calexico, CA, 92231
- Gutierrez, Arnoldo$27.1295% confidence
2461 A Zuniga Court, Calexico, CA, 92231
- Gutierrez, Irma Y$0.6891% confidence
2461 A Zuniga 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.
- Gutierrez, Arnoldo A$30.5398% confidence
109 Heffernan Avenue Pmb 187/9032, Calexico, CA, 92232
Held by Connect Mga Of California LLC
Individual policy benefit/Clm · ID 1039650157
$500.00
12 East 2nd Street, Calexico, CA, 92231
Held by Rdo Equipment Co.
Accounts-receivable credit balance · ID 1041058237
$500.00
1 possible associated property
At this address
- Magana, Andres$28.9991% confidence
12 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.
- Magana, Andres$28.9991% confidence
315 West 2nd Street 258, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043978780
$500.00
2 possible associated properties
Same owner name elsewhere
- Orozco, Ana S$894.46100% confidence
PO Box 3371, Calexico, CA, 92231
At this address
- Orozco, Ana S$10.0098% confidence
315 West 2nd Street 258, 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.
- Orozco, Ana S$894.46100% confidence
533 C Quiroz Street, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm · ID 1044313355
$500.00
3 possible associated properties
At this address
- Davila, Javier$1.0098% confidence
533 C Quiroz Street, Calexico, CA, 92231
- Davila, Javier$1.0098% confidence
533 C Quiroz Street, Calexico, CA, 92231
- Davila, Javier$7.7398% confidence
533 C Quiroz 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.
- Davila, Javier$1.0098% confidence
109 Heffernan Avenue, Calexico, CA, 81142
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm · ID 1044313414
$500.00
461 Rood Road Suite A, Calexico, CA, 92231
Held by Bank Of America NA
Customer overpayments · ID 1045348700
$500.00
3 possible associated properties
Same owner name elsewhere
- Monge, Alejandro$0.5998% confidence
7945 Albia Street, Downey, CA, 90241
- Monge, Alejandro$0.6098% confidence
800 East Heim Avenue Unit 4, Orange, CA, 92865
- Monge, Alejandro$0.6098% confidence
Unit 4 1800 East Heim Avenue, Orange, CA, 92865
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monge, Alejandro$0.5998% confidence
PO Box 2996, Calexico, CA, 92232
Held by Bank Of America NA
Customer overpayments · ID 1045354005
$500.00
2420 Enterprise Boulevard, Calexico, CA, 92231
Held by Avon Products, Inc.
Accounts payable · ID 1069118367
$500.00
236 East 1st Street, Calexico, CA, 92231
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039872962
$499.89
3 possible associated properties
At this address
- Gonzalez, Mario G$3.5595% confidence
236 East 1st Street, Calexico, CA, 92231
- Gonzalez, David$1.0691% confidence
236 East 1st Street, Calexico, CA, 92231
- Gonzalez, Miguel F$30.1891% confidence
236 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.
- Gonzalez, Mario G$3.5595% confidence
PO Box 1357, Calexico, CA, 92232
Held by California Physicians Service
Individual policy benefit/Clm · ID 978646013
$499.88
403 South Imperial Avenue Pmb 429, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Savings accounts · ID 964991426
$499.60
120-A Rockwood Avenue Pmb 44897, Calexico, CA, 92231
Held by United Concordia Companies Inc.
Individual policy benefit/Clm · ID 998780716
$499.50
PO Box 4093, Calexico, CA, 92232
Held by At&t Services Inc
Refunds due · ID 996365711
$499.33
1 possible associated property
Same owner name elsewhere
- Barragan, Guillermo Zepeda$256.0798% confidence
5998 Alcala Park Unit 8326, San Diego, CA, 92110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barragan, Guillermo Zepeda$256.0798% confidence
708 Dunbar Court, Calexico, CA, 92231
Held by At&t Services Inc
Refunds due · ID 996374964
$499.33
3 possible associated properties
At this address
- Membrilla, Carlos Luja$499.3398% confidence
708 Dunbar Court, Calexico, CA, 92231
- Membrilla, Carlos Luja$499.3398% confidence
708 Dunbar Court, Calexico, CA, 92231
- Membrilla, Carlos Luja$499.3398% confidence
708 Dunbar 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.
- Membrilla, Carlos Luja$499.3398% confidence
708 Dunbar Court, Calexico, CA, 92231
Held by At&t Services Inc
Refunds due · ID 996384393
$499.33
2 possible associated properties
At this address
- Herrera, Barrios Leonardo$499.3398% confidence
708 Dunbar Court, Calexico, CA, 92231
- Herrera, Aida$0.5891% confidence
708 Dunbar 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.
- Herrera, Barrios Leonardo$499.3398% confidence
708 Dunbar Court, Calexico, CA, 92231
Held by At&t Services Inc
Refunds due · ID 996384394
$499.33
2 possible associated properties
At this address
- Herrera, Barrios Leonardo$499.3398% confidence
708 Dunbar Court, Calexico, CA, 92231
- Herrera, Aida$0.5891% confidence
708 Dunbar 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.
- Herrera, Barrios Leonardo$499.3398% confidence
708 Dunbar Court, Calexico, CA, 92231
Held by At&t Services Inc
Refunds due · ID 996387134
$499.33
3 possible associated properties
At this address
- Membrilla, Carlos Luja$499.3398% confidence
708 Dunbar Court, Calexico, CA, 92231
- Membrilla, Carlos Luja$499.3398% confidence
708 Dunbar Court, Calexico, CA, 92231
- Membrilla, Carlos Luja$499.3398% confidence
708 Dunbar 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.
- Membrilla, Carlos Luja$499.3398% confidence
708 Dunbar Court, Calexico, CA, 92231
Held by At&t Services Inc
Refunds due · ID 996387135
$499.33
3 possible associated properties
At this address
- Membrilla, Carlos Luja$499.3398% confidence
708 Dunbar Court, Calexico, CA, 92231
- Membrilla, Carlos Luja$499.3398% confidence
708 Dunbar Court, Calexico, CA, 92231
- Membrilla, Carlos Luja$499.3398% confidence
708 Dunbar 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.
- Membrilla, Carlos Luja$499.3398% confidence
708 Dunbar Court, Calexico, CA, 92231
Held by At&t Services Inc
Refunds due · ID 996387136
$499.33
3 possible associated properties
At this address
- Membrilla, Carlos Luja$499.3398% confidence
708 Dunbar Court, Calexico, CA, 92231
- Membrilla, Carlos Luja$499.3398% confidence
708 Dunbar Court, Calexico, CA, 92231
- Membrilla, Carlos Luja$499.3398% confidence
708 Dunbar 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.
- Membrilla, Carlos Luja$499.3398% confidence
708 Dunbar Court, Calexico, CA, 92231
Held by At&t Services Inc
Refunds due · ID 996388553
$499.33
$499.33
3 possible associated properties
Same owner name elsewhere
- Blanco, Pablo$130.00100% confidence
2310 Martin Luther King Attn: Mariano Apodaca, Calexico, CA, 92231
- Blanco, Pablo$175.0098% confidence
Gregorio Luperon #3 Villa Mell, Santo Domingo, 00000
- Blanco, Pablo$234.1398% confidence
3907 La Prada, Mesquite, TX, 75150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blanco, Pablo$130.00100% confidence
109 Heffernan Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Gomez, Adam G
Cashier's checks · ID 1043541000
$498.79
1 possible associated property
At this address
- Gomez, Adam G$498.7991% confidence
109 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.
- Gomez, Adam G$498.7991% confidence
109 Heffernan Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Gomez, Lavera R
Cashier's checks · ID 1043541000
$498.79
3 possible associated properties
Same owner name elsewhere
- Gomez, Adam G$5.2398% confidence
3734 North Charlotte Avenue, San Gabriel, CA, 91776
- Gomez, Adam G$1.0098% confidence
816 South Quigley Lane, Santa Ana, CA, 92704
At this address
- Gomez, Lavera R$498.7991% confidence
109 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.
- Gomez, Adam G$5.2398% confidence
157 Annos Court, Calexico, CA, 92231
Held by Acc Capital Holdings Inc
Customer overpayments · ID 955558662
$498.62
P O Box 462, Calexico, CA, 92231
Held by Bank Of America N A
Checking accounts, demand deposit · ID 15856403
$498.53
PO Box 9028, Calexico, CA, 92232
Held by State Of Maine Treasurer
Warrants · ID 1010065716
$498.00
125 East 3rd Street, Calexico, CA, 92231
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1014034195
$498.00
3 possible associated properties
At this address
- Zavala, Sergio$2.5698% confidence
125 East 3rd Street, Calexico, CA, 92231
- Zavala, Sergio$498.0098% confidence
125 East 3rd Street, Calexico, CA, 92231
- Zavala, Sergio$22.0298% confidence
125 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.
- Zavala, Sergio$2.5698% confidence
125 East 3rd Street, Calexico, CA, 92231
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm · ID 1026644925
$498.00
3 possible associated properties
At this address
- Zavala, Sergio$2.5698% confidence
125 East 3rd Street, Calexico, CA, 92231
- Zavala, Sergio$498.0098% confidence
125 East 3rd Street, Calexico, CA, 92231
- Zavala, Sergio$22.0298% confidence
125 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.
- Zavala, Sergio$2.5698% confidence
1049 F Herrera Street, Calexico, CA, 92231
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm · ID 1032602744
$498.00
4 possible associated properties
Same owner name elsewhere
- Quijano, Carlos A$0.1098% confidence
Unknown, Unknown, CA
- Quijano, Carlos A$63.6598% confidence
9512 Obeck Avenue, Arleta, CA, 91331
- Quijano, Carlos A$34.6498% confidence
6360 Skyline Drive Apt 32, Houston, TX, 77057
At this address
- Quijano, Carlos A$5.0098% confidence
1049 F Herrera Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quijano, Carlos A$0.1098% confidence
1088 Harrington Street, Calexico, CA, 92231
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm · ID 1032611869
$498.00
4 possible associated properties
Same owner name elsewhere
- Soberanes, Cynthia$0.81100% confidence
1059 Playa Del Norte, Calexico, CA, 92231
- Soberanes, Cynthia$234.39100% confidence
1059 Playa Del Norte, Calexico, CA, 92231
- Soberanes, Cynthia$25.00100% confidence
1059 Playa Del Norte, Calexico, CA, 92231
At this address
- Soberanes, Cynthia$8.6098% confidence
1088 Harrington 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.
- Soberanes, Cynthia$0.81100% confidence
120 Rockwood Avenue Suite A Pmb 465, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1041094123
$498.00
841 East 3rd Street, Calexico, CA, 92231
Held by Fnf Utc LLC
Escrow accounts · ID 978630820
$497.89
3 possible associated properties
At this address
- Coria, Jorge A$5.4995% confidence
841 East 3rd Street, Calexico, CA, 92231
- Coria, Jorge A$12.0095% confidence
841 East 3rd Street, Calexico, CA, 92231
- Coria, Bertha A$5.1191% confidence
841 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.
- Coria, Jorge A$5.4995% confidence
Pmb 5619, Calexico, CA, 92231
Held by Prudential Financial Inc Kba
Dividends · ID 17904213
$497.70
3 possible associated properties
Same owner name elsewhere
- Patino, Carlos$2.68100% confidence
Apt 6110 233 Paulin Avenue, Calexico, CA, 92231
- Patino, Carlos$0.37100% confidence
233 Paulin Avenue 5888, Calexico, CA, 92231
- Patino, Carlos$735.00100% confidence
233 Paulin Avenue # 6061, 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.
- Patino, Carlos$2.68100% confidence
1148 Camilia Street, Calexico, CA, 92231
Held by Fnb-Bankcard
Credit checks or memos · ID 981961953
$497.01
3 possible associated properties
At this address
- Xiao, Jinchao$1.7995% confidence
1148 Camilia Street, Calexico, CA, 92231
- Xiao, Jin C$0.4995% confidence
1148 Camilia Street, Calexico, CA, 92231
- Xiao, Jin C$38.2295% confidence
1148 Camilia 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.
- Xiao, Jinchao$1.7995% confidence