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 14, 2026 · official state programs
541 M B Martinez Street, Calexico, CA, 92231
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039875892
$516.97
3 possible associated properties
At this address
- Guzman, Juanita T$2,070.0095% confidence
541 M B Martinez Street, Calexico, CA, 92231
- Guzman, Juanita T$272.0095% confidence
541 M B Martinez Street, Calexico, CA, 92231
- Guzman, Damian I$129.7091% confidence
541 M B Martinez 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.
- Guzman, Juanita T$2,070.0095% confidence
1113 Rancho Frontera #31, Calexico, CA, 92231
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025767469
$516.44
5 possible associated properties
Same owner name elsewhere
- Robles, Alma A$1.70100% confidence
513 De Las Flores Street, Calexico, CA, 92231
- Robles, Alma A$0.0598% confidence
PO Box 661945, Los Angeles, CA, 90066
- Robles, Alma A$21.6998% confidence
1312 West 225th Street Apt 4, Torrance, CA, 90501
At this address
- Robles, Alma A$86.8098% confidence
1113 Rancho Frontera #31, Calexico, CA, 92231
- Robles, Alma A$86.8098% confidence
1113 Rancho Frontera #31, 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, Alma A$1.70100% confidence
$516.37
2 possible associated properties
At this address
- Cortez, Rosie$10.0091% confidence
802 Beach Avenue, Calexico, CA, 92231
- Cortez, Rosie$44.1991% confidence
802 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.
- Cortez, Rosie$10.0091% confidence
280 Campillo Avenue #i, Calexico, CA, 92231
Held by Progressive Northwestern Insur
Court settlements · ID 10995058
$516.26
236E First Street, Calexico, CA, 92231
Held by Pathward, National Association
Co-owner on this record: Villalaz, Maria
Outstanding official checks · ID 1033102264
$516.00
2290 G Woo Avenue, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Martinez, Flores Teresita
Savings accounts · ID 989600182
$515.61
1 possible associated property
At this address
- Espinoza, Martinez Victor M$3,802.0098% confidence
2290 G Woo 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.
- Espinoza, Martinez Victor M$3,802.0098% confidence
2290 G Woo Avenue, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Espinoza, Martinez Victor M
Savings accounts · ID 989600182
$515.61
1 possible associated property
At this address
- Martinez, Flores Teresita$3,802.0098% confidence
2290 G Woo 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, Flores Teresita$3,802.0098% confidence
1599 East US Highway 98, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Premium refunds · ID 961667792
$515.59
1 possible associated property
At this address
- Gonzalez, Jose R$16.8998% confidence
1599 East US Highway 98, 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, Jose R$16.8998% confidence
120A Rockwood Avenue Unit Pmb 460, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044033243
$515.35
949 Zapata Street, Calexico, CA, 92231
Held by Metlife Inc
Dividend reinvestment plan · ID 971491384
$514.35
3 possible associated properties
At this address
- Najera, Carlos$1.3398% confidence
949 Zapata Street, Calexico, CA, 92231
- Najera, Carlos$7.4098% confidence
949 Zapata Street, Calexico, CA, 92231
- Najera, Carlos$7.4098% confidence
949 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.
- Najera, Carlos$1.3398% confidence
836 East 5th Street, Calexico, CA, 92231
Held by Metlife Inc
Dividend reinvestment plan · ID 953653276
$514.22
2 possible associated properties
At this address
- Salgado, Refugio M$37.3298% confidence
836 East 5th Street, Calexico, CA, 92231
- Salgado, Maria Elva$86.1191% confidence
836 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.
- Salgado, Refugio M$37.3298% confidence
901 East 5th Street Apt A, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038437521
$514.03
280 Campillo Avenue Suite G, Calexico, CA, 92231
Held by Global Equipment Company Inc.
Accounts-receivable credit balance · ID 998800708
$513.96
3 possible associated properties
Same owner name elsewhere
- Karel, Manufacturing$5.71100% confidence
280 Campillo Avenue Suite G, Calexico, CA, 92231
- Karel, Manufacturing$0.05100% confidence
280 Campillo Avenue Suite G, Calexico, CA, 92231
- Karel, Manufacturing$0.01100% confidence
280 Campillo Street Suite G, 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.
- Karel, Manufacturing$5.71100% confidence
103 East 3 Street P O Box 75438, Calexico, CA, 92231
Held by Xanterra Parks & Resorts Inc.
Wages, payroll, salaries · ID 970991650
$513.92
2 possible associated properties
At this address
- Zambrano, Jesus Manuel$134.6998% confidence
103 East 3 Street P O Box 75438, Calexico, CA, 92231
- Zambrano, Jesus Manuel$439.3898% confidence
103 East 3 Street P O Box 75438, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zambrano, Jesus Manuel$134.6998% confidence
111 Temple Court, Calexico, CA, 92231
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Individual policy benefit/Clm · ID 979602383
$513.87
3 possible associated properties
At this address
- Sandoval, J T$3.1791% confidence
111 Temple Court, Calexico, CA, 92231
- Sandoval, Pedro N$1.0191% confidence
111 Temple Court, Calexico, CA, 92231
- Sandoval, Rosemarie$5,006.1391% confidence
111 Temple 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.
- Sandoval, J T$3.1791% confidence
1994 Banda Avenue, Calexico, CA, 92231
Held by Budco Financial Services LLC
Refunds due · ID 997261428
$513.85
233 Paulin Avenue Pmb 7860, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Romero, Ontiveros Sofia
Savings accounts · ID 1006368035
$513.82
233 Paulin Avenue Pmb 7860, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Ontiveros, Gustavo Romero
Savings accounts · ID 1006368035
$513.82
1650 North Imperial Avenue, Calexico, CA, 92231
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971327524
$513.47
1 possible associated property
At this address
- Meza, Patricia E$16.9291% confidence
1650 North 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.
- Meza, Patricia E$16.9291% confidence
2151 Rockwood Avenue, Calexico, CA, 92231
Held by Commonwealth Land Title Insurance Company
Co-owner on this record: Flores, Dora
Escrow check/Deposit/Disputed · ID 14518943
$513.06
1 possible associated property
At this address
- Flores, Dora$513.0691% confidence
2151 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.
- Flores, Dora$513.0691% confidence
2151 Rockwood Avenue, Calexico, CA, 92231
Held by Commonwealth Land Title Insurance Company
Co-owner on this record: Flores, Cynthia
Escrow check/Deposit/Disputed · ID 14518943
$513.06
1 possible associated property
At this address
- Flores, Cynthia$513.0691% confidence
2151 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.
- Flores, Cynthia$513.0691% confidence
941 Calexico Street, Calexico, CA, 92231
Held by Comerica Bank
Misc intangible property · ID 992659099
$513.00
4 possible associated properties
Same owner name elsewhere
- Villa, Gabino$60.0098% confidence
13181 Lampson Avenue, Garden Grove, CA, 92840
- Villa, Gabino$104.8398% confidence
### Cr ####, Rusk, TX, 75785
- Villa, Gabino$215.3398% confidence
### Cr ####, Rusk, TX, 75785
At this address
- Villa, Ramon$21.6091% confidence
941 Calexico Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villa, Gabino$60.0098% confidence
140 Hefferman Avenue Pmb 36039, Calexico, CA, 00000
Held by Nissan Motor Acceptance Company LLC
Refunds due · ID 1002191454
$513.00
3 possible associated properties
Same owner name elsewhere
- Alejandro, Gutierrez$0.8098% confidence
359 Western Drive Apt D, Santa Cruz, CA, 95060
- Alejandro, Gutierrez$7.2098% confidence
360 West 16th Street, San Pedro, CA, 90731
- Alejandro, Gutierrez$3.0098% confidence
9205 Alondra Boulevard 19, Bellflower, CA, 90706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alejandro, Gutierrez$0.8098% confidence
1205 De Leon Street, Calexico, CA, 92231
Held by Wilshire Commercial Capital
Customer overpayments · ID 1015000190
$513.00
PO Box 2928, Calexico, CA, 92232
Held by Skyworks Solutions Inc
Dividends · ID 1004522249
$512.66
2 possible associated properties
Same owner name elsewhere
- Conexant, V Lopez$18,315.58100% confidence
PO Box 2928, Calexico, CA, 92232
- Conexant, V Lopez$45.32100% confidence
PO Box 2928, 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.
- Conexant, V Lopez$18,315.58100% confidence
2310 M L King Avenue, Calexico, CA, 92231
Held by Pershing LLC
Liquidating fund earnings · ID 19064703
$512.37
1749 Stergios Road, Calexico, CA, 92231
Held by Contract Freighters Inc
Vendor checks · ID 998936065
$512.27
1 possible associated property
At this address
- Cardinal, Health$210.4998% confidence
1749 Stergios 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.
- Cardinal, Health$210.4998% confidence
444 Cesar Chavez Boulevard, Calexico, CA, 92231
Held by Bank Of New York Mellon Corporate Trust
Liquidating fund earnings · ID 17927868
$512.00
6 possible associated properties
Same owner name elsewhere
- Danny Food Inc$1,100.00100% confidence
P O Box 3697, Calexico, CA, 92231
- Danny Food Inc.$272.86100% confidence
Calexico, CA, 92231
- Danny Food Inc$3,200.0098% confidence
PO Box 3697, Calexico, CA, 92232
At this address
- Danny Food Inc$692.0098% confidence
444 Cesar Chavez Boulevard, Calexico, CA, 92231
- Danny Food Inc$845.0098% confidence
444 Cesar Chavez Boulevard, Calexico, CA, 92231
- Danny Foods Inc$268.8791% confidence
444 Cesar Chavez Boulevard, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Danny Food Inc$1,100.00100% confidence
147 Imperial Avenue, Calexico, CA, 92231
Held by Motors Insurance Corporation
Court settlements · ID 12566415
$511.84
3 possible associated properties
Same owner name elsewhere
- Pimentel, Rigoberto$3.16100% confidence
102 Annos Court, Calexico, CA, 92231
- Pimentel, Rigoberto$74.71100% confidence
832 Andrade Avenue, Calexico, CA, 92231
- Pimentel, Rigoberto$36.12100% confidence
1224 10th Street Suite 201, 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.
- Pimentel, Rigoberto$3.16100% confidence
1631 Rockwood Avenue, Calexico, CA, 92231
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012941592
$511.50
250 West Main Avenue, Calexico, CA, 92231
Held by US Bank NA
Cashier's checks · ID 998981341
$511.46
105 West Cole Road, Calexico, CA, 92231
Held by Coca-Cola Refreshments USA Inc
Accounts-receivable credit balance · ID 973409297
$511.19
1 possible associated property
At this address
- Amerco, Gas$69.0095% confidence
105 West 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.
- Amerco, Gas$69.0095% confidence
120A Rockwood Avenue Apt 42038, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 972604030
$510.66
PO Box 1438, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 18191006
$510.21
321 Imperial Avenue, Calexico, CA, 92231
Held by Steinbeck Credit Union
Savings accounts/Credit union shrs · ID 11276743
$510.07
192 East 2nd Street Apt A, Calexico, CA, 92231
Held by Life Investors Ins Co-Ta Mineral Co
Annuities · ID 17910369
$510.02
1 possible associated property
At this address
- Zamudio, G L$50.0098% confidence
192 East 2nd Street 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.
- Zamudio, G L$50.0098% confidence
9 D R Kincaid Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Jimenez, Enedina
Escrow accounts · ID 968931024
$509.83
6 possible associated properties
Same owner name elsewhere
- Jimenez, Jose S$0.96100% confidence
900 Establo Street, Calexico, CA, 92231
- Jimenez, Jose S$58.52100% confidence
#9 Kincaid Street, Calexico, CA, 92231
- Jimenez, Jose S$20.55100% confidence
#9 Kincaid Street, Calexico, CA, 92231
At this address
- Jimenez, Jose S$40.0098% confidence
9 D R Kincaid Street, Calexico, CA, 92231
- Jimenez, Jose$10.0295% confidence
9 D R Kincaid Street, Calexico, CA, 92231
- Jimenez, Mercedes M$1.1191% confidence
9 D R Kincaid 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, Jose S$0.96100% confidence
9 D R Kincaid Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Jimenez, Jose S
Escrow accounts · ID 968931024
$509.83
3 possible associated properties
At this address
- Jimenez, Mercedes M$1.1191% confidence
9 D R Kincaid Street, Calexico, CA, 92231
- Jimenez, Jose S$509.8391% confidence
9 D R Kincaid Street, Calexico, CA, 92231
- Jimenez, Jose$10.0291% confidence
9 D R Kincaid 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, Mercedes M$1.1191% confidence
PO Box 4843, Calexico, CA, 92232
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1011086601
$509.10
3 possible associated properties
Same owner name elsewhere
- Gomez, Roberto P$0.43100% confidence
PO Box 4843, Calexico, CA, 92232
- Gomez, Roberto P$2.0098% confidence
33250 Stoneman Street, Lak Elsinoro, CA, 92530
- Gomez, Roberto P$1.7998% confidence
Suite 148 27324 Camino Capistrano, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Roberto P$0.43100% confidence
PO Box 2493, Calexico, CA, 92232
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance · ID 1024736863
$509.09
Martinez, Merino Paula AraceliCA
233 Paulin Avenue Pmb 5902, Calexico, CA, 92231
Held by Bank Of America - California-South
Savings accounts · ID 967270308
$509.01
301 6th Street, Calexico, CA, 92231
Held by Wex Bank
Cashier's checks · ID 981807224
$509.00
707 Giles Street, Calexico, CA
Held by Metropolitan Life Insurance Company
Other · ID 5079743
$508.80
920 Andrade Avenue, Calexico, CA, 92231
Held by Commonwealth Land Title Company
Escrow check/Deposit/Disputed · ID 16984444
$508.61
2 possible associated properties
Same owner name elsewhere
- Millennium Land Group Inc.$49.2398% confidence
00000
At this address
- Millenium Land Group$47.6093% confidence
920 Andrade Avenue, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Millennium Land Group Inc.$49.2398% confidence
501 South Imperial Avenue, Calexico, CA, 92231
Held by Bank Of America - Arizona NA (333)
Savings accounts · ID 984817529
$508.47
2 possible associated properties
Same owner name elsewhere
- Reyes, Carlos Rodriguez$2.7098% confidence
14325 South Bryan Avenue, Caruthers, CA, 93609
- Reyes, Carlos Rodriguez$29.6398% confidence
1511 Armsley Square, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Carlos Rodriguez$2.7098% confidence
PO Bx 5160, Calexico, CA, 92232
Held by Homefed Bank
Co-owner on this record: Castaneda, Omar
Savings accounts/Credit union shrs · ID 10285359
$508.23
3 possible associated properties
Same owner name elsewhere
- Castaneda, Jose S$32.1098% confidence
532 North Coronado, Los Angeles, CA, 90026
- Castaneda, Jose S$15.0098% confidence
12700 Eliot Street, El Monte, CA, 91732
- Castaneda, Jose S$190.0098% confidence
160 East Wanda, Garland, TX, 75040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castaneda, Jose S$32.1098% confidence
PO Bx 5160, Calexico, CA, 92232
Held by Homefed Bank
Co-owner on this record: Castaneda, Jose S
Savings accounts/Credit union shrs · ID 10285359
$508.23
924 Santa Ana, Calexico, CA, 92231
Held by Trinity Universal Insurance Co
Co-owner on this record: Bank Of America
Individual policy benefit/Clm · ID 978858714
$508.08
924 Santa Ana, Calexico, CA, 92231
Held by Trinity Universal Insurance Co
Co-owner on this record: Chavarria, Manuel
Individual policy benefit/Clm · ID 978858714
$508.08
Attn Rosaura Chiang 250 East 4th Street, Calexico, CA, 92231
Held by Wells Fargo Bank
Credit checks or memos · ID 981948864
$507.84
305E Rockwood Avenue Apt 017, Calexico, CA, 92231
Held by Bank Of America - Arizona
Savings accounts · ID 952428818
$507.07
317 Heffernan Avenue No 10574, Calexico, CA, 92231
Held by Bank Of America - Arizona
Savings accounts · ID 952428905
$507.07
233 Paulin Avenue Pmb 5681, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 986932528
$507.05
230 Weakley Road Suite C, Calexico, CA, 92231
Held by Avnet Inc
Accounts-receivable credit balance · ID 982092355
$507.00
1 possible associated property
At this address
- Teleplan Service$1.9595% confidence
230 Weakley Road Suite 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.
- Teleplan Service$1.9595% confidence
1334 Garfield Street, Calexico, CA, 92231
Held by American Home Shield Corp & Subs
Accounts payable · ID 1014982097
$507.00
2 possible associated properties
At this address
- Ibarra, Jesus$0.0198% confidence
1334 Garfield Street, Calexico, CA, 92231
- Ibarra, Jesus$100.0098% confidence
1334 Garfield 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.
- Ibarra, Jesus$0.0198% confidence
213 Giles Avenue, Calexico, CA, 92231
Held by McGraw Insurance Services LP
Premium refunds · ID 1018462883
$506.97
3 possible associated properties
At this address
- Jimenez, Julian$4.0098% confidence
213 Giles Avenue, Calexico, CA, 92231
- Jimenez, Julian$21.0098% confidence
213 Giles Avenue, Calexico, CA, 92231
- Jimenez, Julian$18.3298% confidence
213 Giles 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.
- Jimenez, Julian$4.0098% confidence
627 Paseo Del Emperador, Calexico, CA, 92231
Held by Bank Of America - Arizona
Savings accounts · ID 952429073
$506.95
4 possible associated properties
Same owner name elsewhere
- Tavera, Hugo Sierra$444.26100% confidence
1232 East Calle De Oro, Calexico, CA, 92231
- Tavera, Hugo Sierra$70.13100% confidence
1232 East Calle De Oro, Calexico, CA, 92231
- Tavera, Hugo Sierra$11.14100% confidence
1232 East Calle De Oro, Calexico, CA, 92231
At this address
- Tavera, Maria$0.8791% confidence
627 Paseo Del Emperador, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tavera, Hugo Sierra$444.26100% confidence
1491 East US Highway 98, Calexico, CA, 92231
Held by Metlife Inc
Dividends · ID 969455217
$506.90
1 possible associated property
At this address
- Roach, Erlinda$5,709.4098% confidence
1491 East US Highway 98, 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.
- Roach, Erlinda$5,709.4098% confidence
233 Paulin Pmb 5652, Calexico, CA, 92231
Held by Villega V Cb Harvesting Settlement Fund
Refunds due · ID 998720370
$506.80
23 Heffernan Avenue Pmb 747, Calexico, CA, 92231
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs · ID 18343113
$506.58
3 possible associated properties
Same owner name elsewhere
- Castro, Jesus E$0.3398% confidence
3796 Rosa Linda Street, San Diego, CA, 92154
- Castro, Jesus E$5.0098% confidence
9833 San Vincente Avenue, South Gate, CA, 90280
- Castro, Jesus E$1.1598% confidence
683 Marcilla Way, Chula Vista, 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.
- Castro, Jesus E$0.3398% confidence
37 East Second Street, Calexico, CA, 92231
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs · ID 18343384
$506.43
333 Cesar Chavez Boulevard, Calexico, CA
Held by Household Finance Corp & Subs
Co-owner on this record: Esquer, Henry
Refunds · ID 16374013
$506.42
1 possible associated property
At this address
- Esquer, Henry$506.4291% confidence
333 Cesar Chavez Boulevard, Calexico, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esquer, Henry$506.4291% confidence
333 Cesar Chavez Boulevard, Calexico, CA
Held by Household Finance Corp & Subs
Co-owner on this record: Esquer, Diahna
Refunds · ID 16374013
$506.42
4 possible associated properties
Same owner name elsewhere
- Esquer, Henry$0.4198% confidence
3154 Main Street, Chula Vista, CA
- Esquer, Henry$5.0098% confidence
3154 Main Street, Chula Vista, CA, 91911
- Esquer, Henry$40.8098% confidence
3154 Main Street, Chula Vista, CA, 91911
At this address
- Esquer, Diahna$506.4291% confidence
333 Cesar Chavez Boulevard, Calexico, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esquer, Henry$0.4198% confidence
$506.33
120A Rockwood Avenue No 45457, Calexico, CA, 92231
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs · ID 18343558
$506.31
243 First Street Pmb 45471, Calexico, CA, 92231
Held by Skyworks Solutions Inc Common
Co-owner on this record: Rayon, Ignacio Lopez
Underlying shares or outstanding certificates · ID 988717763
$506.19
4 possible associated properties
Same owner name elsewhere
- Cadena, Ignacio$4.6298% confidence
3617 Cedar Avenue, Lynwood, CA, 90262
- Cadena, Ignacio$962.9098% confidence
Apartado Postal 4848 J, Monterrey N L, 00000
- Cadena, Ignacio$10,694.2998% confidence
Zapopan, JA, 00000
At this address
- Cadena, Ignacio$8.2598% confidence
243 First Street Pmb 45471, 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.
- Cadena, Ignacio$4.6298% confidence
243 First Street Pmb 45471, Calexico, CA, 92231
Held by Skyworks Solutions Inc Common
Co-owner on this record: Cadena, Ignacio
Underlying shares or outstanding certificates · ID 988717763
$506.19
4 possible associated properties
Same owner name elsewhere
- Rayon, Ignacio Lopez$5,568.14100% confidence
243 First Street Pmb 454514, Calexico, CA, 92231
- Rayon, Ignacio Lopez$90.75100% confidence
243 First Street Pmb 454514, Calexico, CA, 92231
- Rayon, Ignacio Lopez$30.80100% confidence
243 First Street, Calexico, CA, 92231
At this address
- Rayon, Ignacio Lopez$8.2598% confidence
243 First Street Pmb 45471, 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.
- Rayon, Ignacio Lopez$5,568.14100% confidence
355 West 2nd Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Credit balances · ID 16967758
$505.98
PO Box 387, Calexico, CA, 92232
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1046957710
$505.96
420 East 2nd Street, Calexico, CA, 92231
Held by Novartis Pharmaceuticals Corp
Accounts-receivable credit balance · ID 1037145010
$505.85
3 possible associated properties
At this address
- P1 Calexico Pharmacy$941.5898% confidence
420 East 2nd Street, Calexico, CA, 92231
- P1 Calexico Pharmacy$1,295.0298% confidence
420 East 2nd Street, Calexico, CA, 92231
- P1 Calexico Pharmacy$82.3698% confidence
420 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.
- P1 Calexico Pharmacy$941.5898% confidence
95 East US Highway 98, Calexico, CA, 92231
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs · ID 18343414
$505.62
1070 Heber Avenue, Calexico, CA, 92231
Held by Bank Of America NA USA
Credit checks or memos · ID 969785929
$505.61
964 Salvador Guillen Court, Calexico, CA, 92231
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Romero, Enrique
Cashier's checks · ID 1011102379
$505.46
2 possible associated properties
Same owner name elsewhere
- Del, Carmen Rubio Maria$167.7098% confidence
#### Fondren Road ####, Houston, TX, 77074
- Del, Carmen Rubio Maria$67.9098% confidence
573 Ferguson Drive, Lewisville, TX, 75057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Del, Carmen Rubio Maria$167.7098% confidence
964 Salvador Guillen Court, Calexico, CA, 92231
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Del, Carmen Rubio Maria
Cashier's checks · ID 1011102379
$505.46
37 East 2nd Street, Calexico, CA, 92231
Held by Bank Of America - Washington
Cashier's checks · ID 967264604
$505.20
317 Herffernan Avenue, Calexico, CA, 92231
Held by Bank Of America - California - South
Co-owner on this record: Ochoa, Maria Eugenia
Savings accounts · ID 952558724
$504.76
125 East 3rd Street Pmb 92216, Calexico, CA, 92231
Held by Infinity Select Insurance Company
Premium refunds · ID 1018646982
$504.32
17 Kincaid, Calexico, CA, 92231
Held by Ak Steel Corp
Shares exchanged for shares · ID 17806749
$503.96
3 possible associated properties
Same owner name elsewhere
- Ritter, Coy S$1.0098% confidence
1702 Venice Avenue, Monrovia, CA, 91016
- Ritter, Coy S$64.5998% confidence
2663 San Pablo Way, Duarte, CA
At this address
- Ritter, Stephanie$15.4591% confidence
17 Kincaid, 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.
- Ritter, Coy S$1.0098% confidence
37 East 2nd Street, Calexico, CA, 92231
Held by Bank Of America - Washington
Cashier's checks · ID 967264758
$503.94
101 Rockwood Avenue Suite 6, Calexico, CA, 92231
Held by Ocwen Financial Corporation
Misc outstanding checks · ID 999066719
$503.76
3 possible associated properties
Same owner name elsewhere
- Cota, Eduardo A$9.08100% confidence
437 Ethel Street, Calexico, CA, 92231
- Cota, Eduardo A$418.46100% confidence
437ETHEL Street, Calexico, CA, 92231
- Cota, Eduardo A$15.15100% confidence
437 Ethel 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.
- Cota, Eduardo A$9.08100% confidence
Salvador Gilin 917, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs · ID 12197141
$503.42
3 possible associated properties
Same owner name elsewhere
- Chavez, Severiano$1.1398% confidence
9402 San Juan Avenue, South Gate, CA, 90280
- Chavez, Severiano$5.0098% confidence
1227 South Greenwood Avenue, Montebello, CA, 90640
- Chavez, Severiano$0.2998% confidence
8757 Flanders Drive, San Diego, CA, 92126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Severiano$1.1398% confidence
1281 Ruby Court, Calexico, CA, 92231
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1044608891
$503.27
1 possible associated property
At this address
- Robles, Paul G$83.8998% confidence
1281 Ruby 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.
- Robles, Paul G$83.8998% confidence
812 East Second Street, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989633903
$503.00
517 East 3rd Street, Calexico, CA, 92231
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1013228333
$502.62
2 possible associated properties
At this address
- Garcia, Eric$0.4791% confidence
517 East 3rd Street, Calexico, CA, 92231
- Garcia, Jacquelyn$0.6191% confidence
517 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.
- Garcia, Eric$0.4791% confidence
823 East 3rd Street, Calexico, CA, 92231
Held by Amco Insurance Co
Premium refunds · ID 992334261
$502.00
3 possible associated properties
At this address
- Gastelum, Delia M$0.9095% confidence
823 East 3rd Street, Calexico, CA, 92231
- Gastelum, Delia M$11.6595% confidence
823 East 3rd Street, Calexico, CA, 92231
- Gastelum, Hrmenegildo$0.9091% confidence
823 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.
- Gastelum, Delia M$0.9095% confidence
120C West Cole Road, Calexico, CA, 92231
Held by Rabobank N. A.
Savings accounts · ID 994882887
$501.82
1 possible associated property
At this address
- Alvarez, Jose F$29.0298% confidence
120C West 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.
- Alvarez, Jose F$29.0298% confidence
23 Heffernan Avenue, Calexico, CA, 92231
Held by Skyworks Solutions Inc
Dividends · ID 1004522244
$501.33
4 possible associated properties
Same owner name elsewhere
- Gutierrez, Diaz Arturo$3.4698% confidence
1687 I Street, Brawley, CA, 92227
At this address
- Gutierrez-Diaz, Arturo$18,315.5898% confidence
23 Heffernan Avenue, Calexico, CA, 92231
- Gutierrez-Diaz, Arturo$62.8398% confidence
23 Heffernan Avenue, Calexico, CA, 92231
- Gutierrez-Diaz, Arturo$45.3298% confidence
23 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.
- Gutierrez, Diaz Arturo$3.4698% confidence
1036 Paseo Del Ocaso, Calexico, CA, 92231
Held by Bank Of America NA
Customer overpayments · ID 989545740
$501.10
2124R East Bielma Court, Calexico, CA, 92231
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1011087181
$500.27
1311 Riverside Drive, Calexico, CA, 92231
Held by El Centro Regional Medical Center
Refunds due · ID 979801124
$500.09
PO Bx 1405, Calexico, CA, 92231
Held by Western Auto Supply Company
Vendor payments · ID 17279736
$500.00
PO Box 867, Calexico, CA, 92232
Held by Primerica Shareholder Services
Dividends · ID 15880342
$500.00
3 possible associated properties
Same owner name elsewhere
- Woo, Rosario$49.5598% confidence
38 Longhorn Court, San Ramon, CA, 94583
- Woo, Rosario$103.1498% confidence
00000
- Woo, Rosario$20.0098% confidence
3539 Sleeping Meadow Way, San Ramon, CA, 94582
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Woo, Rosario$49.5598% confidence
609 Emerson Avenue, Calexico, CA, 92213
Held by Commonwealth Land Title Company
Co-owner on this record: Valenzuela, Herlinda
Escrow check/Deposit/Disputed · ID 17491479
$500.00
609 Emerson Avenue, Calexico, CA, 92213
Held by Commonwealth Land Title Company
Co-owner on this record: Ramirez, Francisco
Escrow check/Deposit/Disputed · ID 17491479
$500.00
3 possible associated properties
Same owner name elsewhere
- Valenzuela, Herlinda$5.0098% confidence
1013 Zapata Street PO Box 8283, Calexico, CA, 92232
- Valenzuela, Herlinda$5.0098% confidence
9233 Oleander Avenue, Fontana, CA, 92335
- Valenzuela, Herlinda$50.0098% confidence
76-477 Highway 111, San Diego, CA, 92210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valenzuela, Herlinda$5.0098% confidence
233 Paulin Avenue Box 5763, Calexico, CA, 92231
Held by First American Title Company
Escrow check/Deposit/Disputed · ID 13790146
$500.00
Amaya, Impulsores DeinmueblesCA
PO Box 722 Suite 190, Calexico, CA, 92231
Held by Sodexo Inc
Vendor payments · ID 12672565
$500.00
947 Fifth Street #b, Calexico, CA, 92231
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit · ID 9431059
$500.00
2 possible associated properties
Same owner name elsewhere
- Casillas, Guillermin$0.4498% confidence
10915 Mines Boulevard, Whittier, CA, 90606
- Casillas, Guillermin$9.1098% confidence
511 1/2 East 21st Street, Los Angeles, CA, 90011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casillas, Guillermin$0.4498% confidence
725 Contreras Court, Calexico, CA, 92231
Held by Commonwealth Land Title Company
Escrow check/Deposit/Disputed · ID 17491530
$500.00
3 possible associated properties
At this address
- Garcia, Enrique$0.4091% confidence
725 Contreras Court, Calexico, CA, 92231
- Garcia, Karla P.$14.6091% confidence
725 Contreras Court, Calexico, CA, 92231
- Garcia, Karla P.$80.3791% confidence
725 Contreras 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.
- Garcia, Enrique$0.4091% confidence
P.o. Box 3077, Calexico, CA, 92231
Held by Commonwealth Land Title Insurance Company
Escrow check/Deposit/Disputed · ID 13776745
$500.00
833 Paseo De Los Verreyes, Calexico, CA, 92231
Held by First American Title Company
Escrow check/Deposit/Disputed · ID 16632012
$500.00