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
628 Paseo De Atleza, Calexico, CA, 92231
Held by Amco Insurance Co
Co-owner on this record: Moncada, Carmen F
Premium refunds · ID 962459032
$539.00
4 possible associated properties
Same owner name elsewhere
- Moncada, Angel$356.7298% confidence
#### San Felipe Boulevard #####, Austin, TX, 78729
- Moncada, Angel$100.0098% confidence
2715 Tisinger Avenue, Dallas, TX, 75228
- Moncada, Angel$200.0098% confidence
#### West Airport Fwy ###, Irving, TX, 75062
At this address
- Moncada, Carmen F$539.0091% confidence
628 Paseo De Atleza, 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.
- Moncada, Angel$356.7298% confidence
628 Paseo De Atleza, Calexico, CA, 92231
Held by Amco Insurance Co
Co-owner on this record: Moncada, Angel
Premium refunds · ID 962459032
$539.00
2 possible associated properties
Same owner name elsewhere
- Moncada, Carmen F$1.6998% confidence
00000
At this address
- Moncada, Angel$539.0091% confidence
628 Paseo De Atleza, 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.
- Moncada, Carmen F$1.6998% confidence
PO Box 872, Calexico, CA, 92232
Held by Bank Of America - Maryland NA (358)
Savings accounts · ID 1006018053
$539.00
715 Giles Avenue A, Calexico, CA, 92231
Held by Wal-Mart Stores Inc
Dividend reinvestment plan · ID 964468246
$538.13
5 possible associated properties
Same owner name elsewhere
- Mendoza, Armando B$187.38100% confidence
715 A Giles Avenue, Calexico, CA, 92231
- Mendoza, Armando B$442.89100% confidence
1630 Adams Avenue Spc 37, El Centro, CA, 92243
- Mendoza, Armando B$52.7998% confidence
1630 Adams Avenue Spc 37, El Centro, CA, 92243
At this address
- Mendoza, Armando B$2.4198% confidence
715 Giles Avenue A, Calexico, CA, 92231
- Mendoza, Armando B$29.1398% confidence
715 Giles Avenue 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.
- Mendoza, Armando B$187.38100% confidence
1220 T Bowman Street, Calexico, CA, 92231
Held by Union Bank N A
Outstanding official checks · ID 970029565
$538.00
940 East 4th Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Co-owner on this record: Valencia, Gilberto
Checking accounts, demand deposit · ID 16970168
$537.85
1 possible associated property
At this address
- Valencia, Gilberto$537.8591% confidence
940 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.
- Valencia, Gilberto$537.8591% confidence
940 East 4th Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Co-owner on this record: Valencia, Marugenia
Checking accounts, demand deposit · ID 16970168
$537.85
1 possible associated property
At this address
- Valencia, Marugenia$537.8591% confidence
940 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.
- Valencia, Marugenia$537.8591% confidence
Central, Imports Exports UnltdiCA
1100 Avenida De Oro Apt 22, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Time deposits, CD accounts · ID 17784645
$537.79
137 John Kennedy Street, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1004046047
$537.72
4 possible associated properties
Same owner name elsewhere
- Duarte, Leonardo$0.45100% confidence
137 J Kennedy Street, Calexico, CA, 92231
- Duarte, Leonardo$25.00100% confidence
16418 Gaeldom Drive, Houston, TX, 77084
- Duarte, Leonardo$150.00100% confidence
953 South Breed Street, Los Angeles, CA, 90023
At this address
- Duarte, Leonardo$8.8698% confidence
137 John Kennedy 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.
- Duarte, Leonardo$0.45100% confidence
215 East 3rd Street Pmb 445, Calexico, CA, 92231
Held by Metabank
Outstanding official checks · ID 989792020
$537.05
1105 Eady Avenue, Calexico, CA, 92231
Held by Ally Bank
Misc outstanding checks · ID 1040533677
$537.04
2225 I Yturralde Drive, Calexico, CA, 92231
Held by Capital One NA
Accounts payable · ID 1041947395
$536.89
3 possible associated properties
Same owner name elsewhere
- Navarro, Jose F$31.78100% confidence
20209 Clark Street, Perris, CA, 92570
- Navarro, Jose F$589.1698% confidence
1306 Curtis Drive, Garland, TX, 75040
- Navarro, Jose F$366.7698% confidence
5739 Coastal Wy, Houston, TX, 77085
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navarro, Jose F$31.78100% confidence
233 Paulin Street Box 6096, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs · ID 13329275
$536.04
528 Blair Avenue, Calexico, CA, 92231
Held by Pathward, National Association
Outstanding official checks · ID 1026505150
$536.00
1 possible associated property
Same owner name elsewhere
- Cabrera, Alva Maria$16.27100% confidence
3900 South Grand Avenue Apt 17, Los Angeles, CA, 90037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cabrera, Alva Maria$16.27100% confidence
120 A Rockwood Avenue Pmb 40482, Calexico, CA, 92231
Held by Tetra Tech Inc
Wages, payroll, salaries · ID 987031983
$535.95
3 possible associated properties
Same owner name elsewhere
- Noriega, Armando$65.00100% confidence
640 North Imperial Avenue, Calexico, CA, 92231
- Noriega, Armando$50.00100% confidence
640 North Imperial Avenue, Calexico, CA, 92231
- Noriega, Armando$17.29100% confidence
735 Beach Avenue, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Noriega, Armando$65.00100% confidence
120 A Rockwood Avenue Pmb 46 440, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a. (601)
Checking accounts · ID 1047603027
$535.91
Freight Claims PO Box 2828, Calexico, CA, 92231
Held by Fedex Freight Inc
Refunds due · ID 1036071351
$535.89
3 possible associated properties
Same owner name elsewhere
- Paccar, Parts$7.97100% confidence
Freight Claims P O Box 2828, Calexico, CA, 92231
- Paccar, Parts$592.42100% confidence
Freight Claims P O Box 2828, Calexico, CA, 92231
- Paccar, Parts$1,389.44100% confidence
Freight Claims PO Box 2828, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paccar, Parts$7.97100% confidence
Pmb 9017 PO Box 10990, Calexico, CA, 92232
Held by Pathward
Misc intangible property · ID 1040881098
$535.85
940 Paulin Avenue, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance · ID 994946798
$535.12
2 possible associated properties
At this address
- Honold, Arturo$1.7995% confidence
940 Paulin Avenue, Calexico, CA, 92231
- Honold, Martinez A$3.9691% confidence
940 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.
- Honold, Arturo$1.7995% confidence
P O Box 4691, Calexico, CA
Held by Usaa Life Insurance Company
Insurance claim checks · ID 12886377
$535.00
1137 Cabana Street, Calexico, CA, 92231
Held by Home Buyers Warranty Corporation
Vendor checks · ID 961081429
$534.98
5 possible associated properties
Same owner name elsewhere
- Victoria Place LLC$852.61100% confidence
2154 Joe Acuna Court, Calexico, CA, 92231
- Victoria Place LLC$477.3098% confidence
C/o 2208 Rosalyn Avenue Calexico 31171 Kahwea Road, Temecula, CA, 92591
At this address
- Victoria Place LLC$698.3698% confidence
1137 Cabana Street, Calexico, CA, 92231
- Victoria Place LLC$652.4898% confidence
1137 Cabana Street, Calexico, CA, 92231
- Victoria Place LLC$414.9898% confidence
1137 Cabana 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.
- Victoria Place LLC$852.61100% confidence
American Trade Logistics IncCA
389 Rood Road Suite 2, Calexico, CA, 92231
Held by State Compensation Insurance Fund
Dividends · ID 1044850352
$534.90
23 Heffernan Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043512587
$534.61
233 Paulin Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032965266
$534.14
6 possible associated properties
Same owner name elsewhere
- Schroeder, Gustavo$150.00100% confidence
233 Paulin Avenue Apt 8011, Calexico, CA, 92231
- Schroeder, Gustavo$410.61100% confidence
233 Paulin Avenue Unit 8011, Calexico, CA, 92231
- Schroeder, Gustavo$25.0098% confidence
00000
At this address
- Schroeder, Gustavo$8.8098% confidence
233 Paulin Avenue, Calexico, CA, 92231
- Schroeder, Gustavo$965.1598% confidence
233 Paulin Avenue, Calexico, CA, 92231
- Schroeder, Patricia$19.3291% 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.
- Schroeder, Gustavo$150.00100% confidence
330 East Sixth Street, Calexico, CA, 92243
Held by Customers Bank
Cashier's checks · ID 1034271416
$534.01
233 Paulin Avenue P O Box 6123, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 5510635
$533.59
1005 George Avenue, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0188-El Centro Branch
Savings accounts/Credit union shrs · ID 13891195
$533.52
6 possible associated properties
Same owner name elsewhere
- Franco, Salomon$49.33100% confidence
1005 George Avenue DBA Super Car, Calexico, CA, 92231
- Franco, Salomon$197.94100% confidence
Salomon Franco 1005 George Street, Calexico, CA, 92231
- Franco, Salomon$272.26100% confidence
220 J A Rodney Avenue, Calexico, CA, 92231
At this address
- Franco, Salomon$38.1198% confidence
1005 George Avenue, Calexico, CA, 92231
- Franco, Ramon M$2.6091% confidence
1005 George Avenue, Calexico, CA, 92231
- Franco, Solomon$17.2391% confidence
1005 George 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.
- Franco, Salomon$49.33100% confidence
Pmb 46126 120 A Rockwood Avenue, Calexico, CA, 92231
Held by Wa State Labor & Industries
Worker's compensation benefits · ID 991242124
$533.50
317 Heffernan Avenue Msc10597, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14514555
$533.49
Worthy, T.c. Cash/carry, Inc.CA
145 2nd Street, Calexico, CA, 92231
Held by Certified Grocers Of California,
Other · ID 14869498
$533.39
3 possible associated properties
At this address
- Worthy,, T. C. Cash/carry$94.3395% confidence
145 2nd Street, Calexico, CA, 92231
- Worthy,, T.c. Cash/carry$235.4195% confidence
145 2nd Street, Calexico, CA, 92231
- Worth, T.c. Cash/carry, Inc.$252.1493% confidence
145 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.
- Worthy,, T. C. Cash/carry$94.3395% confidence
1025 Horizon Street, Calexico, CA, 92231
Held by 21st Century Insurance Company
Group policy benefit/Clm payments · ID 959761481
$533.36
250 East 4th Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Credit checks or memos · ID 968899091
$533.16
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Paula M$0.8998% confidence
23046 Mountain Pne, Mission Viejo, CA, 92692
- Rodriguez, Paula M$3.8798% confidence
3697 Pomegranite Avenue, Ceres, CA, 95307
- Rodriguez, Paula M$0.5898% confidence
1231 South Ditman Avenue, Los Angeles, CA, 90023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Paula M$0.8998% confidence
839 Rockwood Avenue, Calexico, CA, 92231
Held by Foremost Insurance Company
Co-owner on this record: Fregoso, Sandra
Premium refunds · ID 981788257
$532.00
1 possible associated property
At this address
- Hernandez, Juan$6.0098% confidence
839 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.
- Hernandez, Juan$6.0098% confidence
839 Rockwood Avenue, Calexico, CA, 92231
Held by Foremost Insurance Company
Co-owner on this record: Hernandez, Juan
Premium refunds · ID 981788257
$532.00
1 possible associated property
At this address
- Fregoso, Sandra$6.0098% confidence
839 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.
- Fregoso, Sandra$6.0098% confidence
Pmb 90 PO Box 9029, Calexico, CA, 92232
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027246123
$532.00
2190 Joe Acuna Court, Calexico, CA, 92231
Held by McGraw Insurance Services LP
Co-owner on this record: Rodriguez, Armando
Premium refunds · ID 987370210
$531.65
2190 Joe Acuna Court, Calexico, CA, 92231
Held by McGraw Insurance Services LP
Co-owner on this record: Rodriguezsoriano, Elizabeth
Premium refunds · ID 987370210
$531.65
935 4th Street, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 990386677
$531.60
PO Box 387, Calexico, CA, 92232
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1046957711
$530.79
1118 Obeliscos Street, Calexico, CA, 92231
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Angulo, Daniel
Cashier's checks · ID 1011102416
$530.21
1 possible associated property
At this address
- Deangulo, Jaqueline$6.4595% confidence
1118 Obeliscos 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.
- Deangulo, Jaqueline$6.4595% confidence
1118 Obeliscos Street, Calexico, CA, 92231
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: De, Angulo Jaqueline
Cashier's checks · ID 1011102416
$530.21
3 possible associated properties
At this address
- Angulo, Daniel$5.9898% confidence
1118 Obeliscos Street, Calexico, CA, 92231
- Angulo, Daniel$6.4598% confidence
1118 Obeliscos Street, Calexico, CA, 92231
- Angulo, Daniel$25.3698% confidence
1118 Obeliscos 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.
- Angulo, Daniel$5.9898% confidence
1004 Horizon Street, Calexico, CA, 92231
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1027208119
$529.87
1 possible associated property
At this address
- Cuevasmaldonado, Fabian$15.0098% confidence
1004 Horizon 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.
- Cuevasmaldonado, Fabian$15.0098% confidence
113 West McKinley Street, Calexico, CA, 92231
Held by Plains Explor & Prod Company
Royalties · ID 969246020
$529.67
6 possible associated properties
Same owner name elsewhere
- Gibbs, Roswell L$75.23100% confidence
113 West McKinley Street, Calexico, 92231
- Gibbs, Roswell L$87.6198% confidence
113 West McKinley Street, Calexico, CA
- Gibbs, Roswell L$90.7398% confidence
113 West McKinley Street, Calexico, CA
At this address
- Gibbs, Roswell L$39.4698% confidence
113 West McKinley Street, Calexico, CA, 92231
- Gibbs, Roswell L$73.2598% confidence
113 West McKinley Street, Calexico, CA, 92231
- Gibbs, Roswell L$78.8698% confidence
113 West McKinley Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gibbs, Roswell L$75.23100% confidence
930 East 3rd Street, Calexico, CA, 92231
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 14464643
$529.29
PO Box 614, Calexico, CA, 92232
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043522037
$529.24
1 possible associated property
Same owner name elsewhere
- Ascencio, Carmen A$6.9998% confidence
8608 Artesia Boulevard Apt 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.
- Ascencio, Carmen A$6.9998% confidence
504 Sheridan Street, Calexico, CA, 92231
Held by Metlife Inc
Securities · ID 15498283
$529.11
3 possible associated properties
Same owner name elsewhere
- Martinez, Armando G$0.49100% confidence
425 Ethel Street, Calexico, CA, 92231
- Martinez, Armando G$1.0098% confidence
4439 Dunham Street, Los Angeles, CA, 90023
- Martinez, Armando G$5.0098% confidence
23 Garner Avenue Apt A, Freedom, CA, 95019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Armando G$0.49100% confidence
151 Roosevelt Street, Calexico, CA, 92231
Held by Metlife Inc
Securities · ID 15494576
$529.11
233 Paulin Avenue Pmb 5272, Calexico, CA, 92231
Held by Bank Of America NA
Savings accounts · ID 1034143262
$528.99
3 possible associated properties
Same owner name elsewhere
- Valenzuela, Ana Maria$5.0098% confidence
17693 Linden Street, Hesperia, CA, 92345
- Valenzuela, Ana Maria$1.0098% confidence
808 Sycamore Court Apt B, Upland, CA, 91786
- Valenzuela, Ana Maria$3.6598% confidence
1432 Wilson Avenue, Perris, CA, 92571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valenzuela, Ana Maria$5.0098% confidence
PO Box 911, Calexico, CA, 92232
Held by Edward D. Jones & Co
Mutual fund shares · ID 1043229432
$528.16
1 possible associated property
Same owner name elsewhere
- Matz, Peyton M$82.75100% confidence
PO Box 911, 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.
- Matz, Peyton M$82.75100% confidence
215 East 3rd Street 22, Calexico, CA, 92231
Held by Synchrony Bank
Misc outstanding checks · ID 1026863689
$527.79
1051 Adler Avenue 35, Calexico, CA, 92231
Held by Pathward, National Association
Outstanding official checks · ID 1026508451
$527.06
PO Box 186, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Credit balances · ID 16967179
$526.80
201 East 1st Street 42, Calexico, CA, 92231
Held by Murillo V 7 Eleven Inc
Misc outstanding checks · ID 1057989041
$525.94
233 Pauling Avenue Box 5311, Calexico, CA, 92231
Held by Pacific Bell Telephone Company
Refunds · ID 11425465
$525.86
1313 Garfield Street, Calexico, CA, 92231
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1001122133
$525.00
1749 Stergios Road, Calexico, CA, 92231
Held by Td Bank N.a.
Accounts-receivable credit balance · ID 1038309771
$525.00
3 possible associated properties
At this address
- Arreola, Juan$8.3598% confidence
1749 Stergios Road, Calexico, CA, 92231
- Arreola, Juan$475.0098% confidence
1749 Stergios Road, Calexico, CA, 92231
- Arreola, Juan$275.0098% 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.
- Arreola, Juan$8.3598% confidence
708 Emerson Avenue, Calexico, CA, 92231
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032772989
$524.83
3 possible associated properties
Same owner name elsewhere
- California Auto Mart Inc$454.00100% confidence
Attn Razandi Nazila 13345 First Street, San Jose, CA, 95110
- California Auto Mart Inc$5,580.5398% confidence
PO Box 41425, San Jose, CA, 95160
- California Auto Mart Inc$29.9598% confidence
1334 South 1st Street, San Jose, CA, 95110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- California Auto Mart Inc$454.00100% confidence
$524.72
207 3rd Street, Calexico, CA, 92231
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 972726288
$524.31
3 possible associated properties
Same owner name elsewhere
- Lopez, Pete R$0.7098% confidence
14294 Princeton Avenue, Moorpark, CA, 93021
- Lopez, Pete R$40.5198% confidence
14294 East Los Angeles Avenue, Moorpark, CA, 93021
- Lopez, Pete R$39.0798% confidence
14294 East Los Angeles Avenue, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Pete R$0.7098% confidence
PO Box 1961, Calexico, CA, 92232
Held by Bank Of America - California NA (318)
Co-owner on this record: Valle, Bibb Rodrigo
Savings accounts · ID 994656896
$524.05
PO Box 1961, Calexico, CA, 92232
Held by Bank Of America - California NA (318)
Co-owner on this record: Devalle, Olga H
Savings accounts · ID 994656896
$524.05
337 South Imperial Avenue, Calexico, CA, 92231
Held by State Compensation Insurance Fund
Dividends · ID 1000164476
$523.74
4 possible associated properties
Same owner name elsewhere
- Tienda Cali Inc$183.9598% confidence
PO Bx 1110, Calexico, CA, 92232
At this address
- Tienda Cali Inc$334.6998% confidence
337 South Imperial Avenue, Calexico, CA, 92231
- Tienda Cali Inc$350.3798% confidence
337 South Imperial Avenue, Calexico, CA, 92231
- Tienda Cali Inc$57.7998% confidence
337 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.
- Tienda Cali Inc$183.9598% confidence
111 1st Street Box 17-394, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs · ID 13895323
$523.59
3 possible associated properties
Same owner name elsewhere
- Beltran, Joaquin$40.05100% confidence
111 1st Street Box 17394, Calexico, CA, 92231
- Beltran, Joaquin$6.0098% confidence
39427 Canyon Rim Circle, Temecula, CA, 92591
- Beltran, Joaquin$1.7498% confidence
829 North F Street Apt B, Lompoc, CA, 93436
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beltran, Joaquin$40.05100% confidence
101 Vernardo Drive Spc 76, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000298929
$523.27
3 possible associated properties
At this address
- Cantabrana, Aldo A$0.6691% confidence
101 Vernardo Drive Spc 76, Calexico, CA, 92231
- Cantabrana, Aldo A$0.4791% confidence
101 Vernardo Drive Spc 76, Calexico, CA, 92231
- Cantabrana, Armando$0.2891% confidence
101 Vernardo Drive Spc 76, 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.
- Cantabrana, Aldo A$0.6691% confidence
PO Box 1086, Calexico, CA, 92232
Held by At&t Inc
Shares of stock (Returned by po) · ID 957514925
$523.08
3 possible associated properties
Same owner name elsewhere
- Little, Reginald L$6.20100% confidence
PO Box 1086, Calexico, CA, 92232
- Little, Reginald L$930.00100% confidence
PO Box 1086, Calexico, CA, 92232
- Little, Reginald L$171.60100% confidence
PO Box 1086, 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.
- Little, Reginald L$6.20100% confidence
PO Box 9009 Pmb 35006, Calexico, CA, 92232
Held by Bank Of America NA
Checking accounts · ID 1045285932
$523.00
PO Box 2928, Calexico, CA, 92232
Held by Skyworks Solutions Inc
Dividends · ID 1004521953
$522.61
PO Box 9017 PO Box 9017, Calexico, CA, 92232
Held by Nissan Motor Acceptance Company LLC
Refunds due · ID 1025566254
$522.50
1233 Jasmine Street, Calexico, CA, 92231
Held by Sun Community Federal Credit Union
Savings accounts · ID 953325090
$522.48
Domitila R. Burciaga 2333 Paulin Avenue, Calexico, CA, 92231
Held by Paramount Farms Inc
Salaries/Wages · ID 14622435
$522.01
X 9018, Calexico, CA, 92232
Held by American General Life & Accident Insuran
Proceeds-Policy endow, annuity · ID 970883047
$522.00
3 possible associated properties
Same owner name elsewhere
- Murdock, Emily$0.0298% confidence
C/o Seth Duffey 1112 Villanova Drive, Davis, CA, 95616
- Murdock, Emily$32.2598% confidence
4825 Copper Mountain Lane, Richardson, TX, 75082
- Murdock, Emily$25.0298% confidence
4528 Copper Mountain Lane, Richardson, TX, 75082
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murdock, Emily$0.0298% confidence
PO Bx 2931, Calexico, CA, 92231
Held by Bank Of America Nt & Sa
Co-owners on this record: Alonsofuentes, Enrique, Castro, Joel
Time deposits, CD accounts · ID 10450563
$521.76
PO Bx 2931, Calexico, CA, 92231
Held by Bank Of America Nt & Sa
Co-owners on this record: Alonsofuentes, Enrique, Castro, Hugo
Time deposits, CD accounts · ID 10450563
$521.76
PO Bx 2931, Calexico, CA, 92231
Held by Bank Of America Nt & Sa
Co-owners on this record: Castro, Hugo, Castro, Joel
Time deposits, CD accounts · ID 10450563
$521.76
815 Cesar Chavez Boulevard, Calexico, CA, 92231
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Gutierrez, Ismael A
Savings accounts · ID 1047281046
$521.18
3 possible associated properties
At this address
- Valenzuela, Enriqueta$0.2598% confidence
815 Cesar Chavez Boulevard, Calexico, CA, 92231
- Valenzuela, E I$4.1995% confidence
815 Cesar Chavez Boulevard, Calexico, CA, 92231
- Valenzuela, Irene I$1.7491% confidence
815 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.
- Valenzuela, Enriqueta$0.2598% confidence
815 Cesar Chavez Boulevard, Calexico, CA, 92231
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Valenzuela, Enriqueta
Savings accounts · ID 1047281046
$521.18
5 possible associated properties
Same owner name elsewhere
- Gutierrez, Ismael A$1.2698% confidence
160 3rd Street, Dixon, CA, 95620
- Gutierrez, Ismael A$6.2198% confidence
10325 Karmont Avenue, South Gate, CA, 90280
- Gutierrez, Ismael A$0.0298% confidence
18632 Lanark Street, Reseda, CA, 91335
At this address
- Gutierrez, Ismael$4.1995% confidence
815 Cesar Chavez Boulevard, Calexico, CA, 92231
- Gutierrez, Ismael$20.4695% confidence
815 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.
- Gutierrez, Ismael A$1.2698% confidence
233 Paulin Avenue 5133, Calexico, CA, 92231
Held by Bank Of America - California-South
Co-owner on this record: Ramirez, Karla M
Savings accounts · ID 967270476
$520.84
233 Paulin Avenue 5133, Calexico, CA, 92231
Held by Bank Of America - California-South
Co-owner on this record: Quinonez, Ma Rosario
Savings accounts · ID 967270476
$520.84
3 possible associated properties
Same owner name elsewhere
- Ramirez, Karla M$0.5198% confidence
1130 South Lemon Street, Anaheim, CA, 92805
- Ramirez, Karla M$0.2298% confidence
4030 Bell Avenue, Bell, CA, 90201
- Ramirez, Karla M$5.8698% confidence
3408 Dwight Avenue, Riverside, CA, 92507
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Karla M$0.5198% confidence
Lured Innocence Productions IncCA
PO Box 5270, Calexico, CA, 92232
Held by Broadcast Music Inc
Accounts payable · ID 1008220052
$520.71
3 possible associated properties
Same owner name elsewhere
- Lured Innocence Productions Inc$2,070.40100% confidence
PO Box 5270, Calexico, CA, 92232
- Lured Innocence Productions Inc$263.43100% confidence
PO Box 5270, Calexico, CA, 92232
- Lured Innocence Productions Inc$246.00100% confidence
PO Box 5270, 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.
- Lured Innocence Productions Inc$2,070.40100% confidence
461 Rood Road Suite A, Calexico, CA, 92231
Held by Fedex Freight Inc
Refunds due · ID 1036071770
$520.22
3 possible associated properties
At this address
- Technicolor, Hes Cale$976.5198% confidence
461 Rood Road Suite A, Calexico, CA, 92231
- Technicolor, Home Entertainment$106.8491% confidence
461 Rood Road Suite A, Calexico, CA, 92231
- Technicolor$73.0091% confidence
461 Rood Road Suite A, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Technicolor, Hes Cale$976.5198% confidence
120 Arockwood Avenue 41, Calexico, CA, 92231
Held by Moneygram Payment Systems Inc
Refunds due · ID 990469461
$520.00
12 Las Flores Drive, Calexico, CA, 92231
Held by Sempra Energy
Dividend reinvestment plan · ID 954571033
$519.87
2 possible associated properties
At this address
- Wong, M L$8.2498% confidence
12 Las Flores Drive, Calexico, CA, 92231
- Wong, Bonnie$14.9891% confidence
12 Las Flores 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.
- Wong, M L$8.2498% confidence
PO Box 1043, Calexico, CA, 92232
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 995946168
$519.81
100 East 4th Street, Calexico, CA, 92231
Held by Hyundai Capital America
Customer overpayments · ID 1028012774
$519.72
2 possible associated properties
Same owner name elsewhere
- Palomares, Francisco J$0.0998% confidence
256 West Hardy Street, Inglewood, CA, 90301
- Palomares, Francisco J$22.2998% confidence
2209 West Olympic Boulevard, 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.
- Palomares, Francisco J$0.0998% confidence
1639 Rockwood Avenue Apt 30, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Savings accounts · ID 984939220
$519.42
1955 Coolidge Court, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043672801
$519.30
3 possible associated properties
Same owner name elsewhere
- Camacho, Luis A$244.42100% confidence
318 East Washington Avenue Apt 6, Escondido, CA, 92025
- Camacho, Luis A$34.12100% confidence
624 Goldenrod Street, Escondido, CA, 92027
- Camacho, Luis A$4.5098% confidence
2611 East Van Buren Street, Cabrillo, CA, 90810
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camacho, Luis A$244.42100% confidence
120 A Rockwood Avenue Pmb 44826, Calexico, CA, 92231
Held by Tanimura & Antle Fresh Foods Inc.
Misc outstanding checks · ID 981956290
$519.28
109 Heffernan Avenue Pmb 303, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006363153
$519.28
3 possible associated properties
Same owner name elsewhere
- Haro, Salvador$5.0098% confidence
17746 Fuller Fram Street, Northridge, CA, 91325
- Haro, Salvador$2.4298% confidence
11126 1/2 Eastwood Avenue, Inglewood, CA, 90304
- Haro, Salvador$0.1598% confidence
570 East 7th Street Apt 1, Gilroy, CA, 95020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haro, Salvador$5.0098% confidence
317 East 6th Street, Calexico, CA, 92231
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks · ID 1036876112
$519.00
1 possible associated property
At this address
- Montoya, Marisol$403.1591% confidence
317 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.
- Montoya, Marisol$403.1591% confidence
315 West 2nd Street Suite 394, Calexico, CA, 92331
Held by Centene Management Company LLC
Vendor checks · ID 1020436407
$518.46
811 East 5th Street, Calexico, CA, 92231
Held by Legacy First Escrow Inc.
Escrow funds · ID 1069752741
$518.00
233 Paulin Box 6199, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Co-owner on this record: Mendoza, Ignacio
Savings accounts/Credit union shrs · ID 15158382
$517.98
1 possible associated property
At this address
- Mendoza, Ignacio$517.9891% confidence
233 Paulin Box 6199, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Ignacio$517.9891% confidence
233 Paulin Box 6199, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Co-owner on this record: Mendoza, Luisa C
Savings accounts/Credit union shrs · ID 15158382
$517.98
1 possible associated property
At this address
- Mendoza, Luisa C$517.9891% confidence
233 Paulin Box 6199, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Luisa C$517.9891% confidence
PO Box 20355, 337 1st Street, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0209-Anaheim Main Office
Savings accounts/Credit union shrs · ID 13573177
$517.89
2 possible associated properties
Same owner name elsewhere
- Cervantes, Ramon Q$5.7598% confidence
11538 Davenrich Street, Santa Fe Springs, CA, 90670
- Cervantes, Ramon Q$21.1298% confidence
11538 Davenrich Street, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cervantes, Ramon Q$5.7598% confidence
101 Vernardo Drive Spc 140, Calexico, CA, 92231
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Law Offices Of Alex L Benedict A
Expense checks · ID 1026482043
$517.87
3 possible associated properties
At this address
- Badilla, Carolina$0.2198% confidence
101 Vernardo Drive Spc 140, Calexico, CA, 92231
- Badilla, Carolina R$19.1395% confidence
101 Vernardo Drive Spc 140, Calexico, CA, 92231
- Badilla, Adalberto$0.2791% confidence
101 Vernardo Drive Spc 140, 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.
- Badilla, Carolina$0.2198% confidence
Law Offices Of Alex L Benedict ACA
101 Vernardo Drive Spc 140, Calexico, CA, 92231
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Badilla, Carolina
Expense checks · ID 1026482043
$517.87
1 possible associated property
Same owner name elsewhere
- Law Offices Of Alex L Benedict A$781.25100% confidence
9201 Anson Drive, Fountain Valley, CA, 92078
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Law Offices Of Alex L Benedict A$781.25100% confidence
250 East 4th Street, Calexico, CA, 92231
Held by Wells Fargo Bank
Savings accounts · ID 981851538
$517.77
$517.68
1 possible associated property
Same owner name elsewhere
- Vidal, Jose T$99.9598% confidence
146 West 80th Street, Los Angeles, CA, 90003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vidal, Jose T$99.9598% confidence
811 4th Street Apt B, Calexico, CA, 92231
Held by Wal-Mart Stores Inc
Salaries/Wages · ID 18996475
$517.46
1 possible associated property
At this address
- Quintero, Raul$0.5798% confidence
811 4th Street Apt B, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quintero, Raul$0.5798% confidence
PO Box 3002, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Cashier's checks · ID 1006185151
$517.00
3 possible associated properties
Same owner name elsewhere
- Ptacnik, Guillermo$0.05100% confidence
PO Box 3002, Calexico, CA, 92232
- Ptacnik, Guillermo1000 SHARES AMERICANA DISTRIBUTION INC100% confidence
PO Box 3002, Calexico, CA, 92232
- Ptacnik, Guillermo$0.30100% confidence
PO Box 3002, Calexico, CA, 92232
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ptacnik, Guillermo$0.05100% confidence