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
$561.25
1141 Rancho Elegante, Calexico, CA, 92231
Held by Western Union Financial Svcs Inc
Refunds due · ID 996756872
$561.00
1320 Centinela Drive, Calexico, CA, 92231
Held by Nationwide Mutual Insurance
Premium refunds · ID 1042387997
$561.00
5 possible associated properties
Same owner name elsewhere
- Arellano, Refugio$8.03100% confidence
612 Paseo Del Emperador, Calexico, CA, 92231
- Arellano, Refugio$0.24100% confidence
612 Paseo Del Emperador, Calexico, CA, 92231
- Arellano, Refugio$0.32100% confidence
947 George Avenue, Calexico, CA, 92231
At this address
- Arellano, Daniela$2.7191% confidence
1320 Centinela Drive, Calexico, CA, 92231
- Arellano, Daniela$9.9791% confidence
1320 Centinela 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.
- Arellano, Refugio$8.03100% confidence
Pmb 194 Box 9019, Calexico, CA, 92232
Held by Paypal Inc
Misc intangible property · ID 987327599
$560.67
1343 Garfield Street, Calexico, CA, 92231
Held by Mutual Of America Life Insurance
Pension checks · ID 1058627847
$560.44
477 Cesar Chavez Boulevard, Calexico, CA, 92231
Held by Fedex Freight West Inc
Vendor payments · ID 17236831
$560.26
233 Paulin Avenue Bx 5649, Calexico, CA, 92231
Held by California Compensation Insurance Company
Insurance claim checks · ID 12453982
$560.00
431 C.k. Clarke, Calexico, CA, 92231
Held by Amtrust North America Inc
Individual policy benefit/Clm · ID 1026350631
$560.00
3 possible associated properties
At this address
- Ramirez, Cesar$560.0098% confidence
431 C.k. Clarke, Calexico, CA, 92231
- Ramirez, Cesar$560.0098% confidence
431 C.k. Clarke, Calexico, CA, 92231
- Ramirez, Cesar$560.0098% confidence
431 C.k. Clarke, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Cesar$560.0098% confidence
431 C.k. Clarke, Calexico, CA, 92231
Held by Amtrust North America Inc
Individual policy benefit/Clm · ID 1026350632
$560.00
3 possible associated properties
At this address
- Ramirez, Cesar$560.0098% confidence
431 C.k. Clarke, Calexico, CA, 92231
- Ramirez, Cesar$560.0098% confidence
431 C.k. Clarke, Calexico, CA, 92231
- Ramirez, Cesar$560.0098% confidence
431 C.k. Clarke, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Cesar$560.0098% confidence
431 C.k. Clarke, Calexico, CA, 92231
Held by Amtrust North America Inc
Individual policy benefit/Clm · ID 1026350633
$560.00
3 possible associated properties
At this address
- Ramirez, Cesar$560.0098% confidence
431 C.k. Clarke, Calexico, CA, 92231
- Ramirez, Cesar$560.0098% confidence
431 C.k. Clarke, Calexico, CA, 92231
- Ramirez, Cesar$560.0098% confidence
431 C.k. Clarke, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Cesar$560.0098% confidence
431 C.k. Clarke, Calexico, CA, 92231
Held by Amtrust North America Inc
Individual policy benefit/Clm · ID 1026350634
$560.00
3 possible associated properties
At this address
- Ramirez, Cesar$560.0098% confidence
431 C.k. Clarke, Calexico, CA, 92231
- Ramirez, Cesar$560.0098% confidence
431 C.k. Clarke, Calexico, CA, 92231
- Ramirez, Cesar$560.0098% confidence
431 C.k. Clarke, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Cesar$560.0098% confidence
431 C.k. Clarke, Calexico, CA, 92231
Held by Amtrust North America Inc
Individual policy benefit/Clm · ID 1026350635
$560.00
3 possible associated properties
At this address
- Ramirez, Cesar$560.0098% confidence
431 C.k. Clarke, Calexico, CA, 92231
- Ramirez, Cesar$560.0098% confidence
431 C.k. Clarke, Calexico, CA, 92231
- Ramirez, Cesar$560.0098% confidence
431 C.k. Clarke, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Cesar$560.0098% confidence
431 C.k. Clarke, Calexico, CA, 92231
Held by Amtrust North America Inc
Individual policy benefit/Clm · ID 1026350636
$560.00
3 possible associated properties
At this address
- Ramirez, Cesar$560.0098% confidence
431 C.k. Clarke, Calexico, CA, 92231
- Ramirez, Cesar$560.0098% confidence
431 C.k. Clarke, Calexico, CA, 92231
- Ramirez, Cesar$560.0098% confidence
431 C.k. Clarke, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Cesar$560.0098% confidence
1133 East 2nd Street, Calexico, CA, 92231
Held by Synchrony Bank
Misc outstanding checks · ID 1045447270
$560.00
Pmb 21169 337 East 1st Street, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989643450
$559.67
$559.00
Pmb 41111 308 East 3rd Street, Calexico, CA, 92231
Held by First National Bank Of Omaha
Credit checks or memos · ID 1022848917
$558.98
1269 Ruby Court, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance · ID 1017001794
$558.51
3 possible associated properties
At this address
- Perez, Julia$12.7598% confidence
1269 Ruby Court, Calexico, CA, 92231
- Perez, Julia$889.8998% confidence
1269 Ruby Court, Calexico, CA, 92231
- Perez, Julia$400.0098% confidence
1269 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.
- Perez, Julia$12.7598% confidence
120A Rockwood Road 41109, Calexico, CA, 92231
Held by Bank Of America - North Carolina
Refunds due · ID 994718638
$558.38
3 possible associated properties
Same owner name elsewhere
- Moreno, Serafina$28.3398% confidence
1114 Sutter Street Apt 503, San Francisco, CA, 94109
- Moreno, Serafina$37.5898% confidence
316 Boone Way, Modesto, CA, 95351
- Moreno, Serafina$84.9198% confidence
2300 Oakdale Road Apt 183, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Serafina$28.3398% confidence
435 South Menvielle Road, Calexico, CA, 92231
Held by Frito Lay Inc.
Misc outstanding checks · ID 960868092
$558.23
233 Paulin Avenue Suite 5881, Calexico, CA, 92231
Held by Ca Physicians Svcs DBA Blue Shield Of Ca (dental Bscaso)
Individual policy benefit/Clm · ID 998197124
$558.00
5 possible associated properties
Same owner name elsewhere
- Linda, Navarro$0.2298% confidence
3437 Buckner Drive, San Jose, CA, 95127
- Linda, Navarro$2.2798% confidence
1827 Via Toyon, San Lorenzo, CA, 94580
- Linda, Navarro$0.0998% confidence
1316 Horne Court, Brentwood, CA, 94513
At this address
- Linda, Navarro$750.0098% confidence
233 Paulin Avenue Suite 5881, Calexico, CA, 92231
- Linda, Navarro$731.0098% confidence
233 Paulin Avenue Suite 5881, 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.
- Linda, Navarro$0.2298% confidence
209 G Anaya Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032937216
$557.77
3 possible associated properties
Same owner name elsewhere
- Kuang, Chaojie$5.00100% confidence
12 Las Flores Drive, Calexico, CA, 92231
- Kuang, Chaojie$6.0098% confidence
350 5th Avenue 3, San Francisco, CA, 94118
- Kuang, Chaojie$0.1598% confidence
350 5th Avenue Apt 3, San Francisco, CA, 94118
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kuang, Chaojie$5.00100% confidence
PO Box 2313, Calexico, CA, 92232
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043545337
$557.71
273 Daniels Street, Calexico, CA, 92231
Held by Cenlar FSB
Misc outstanding checks · ID 1011348518
$557.59
3 possible associated properties
Same owner name elsewhere
- Magana, Yanet B$4.87100% confidence
2325 Clinton Avenue Apt 110, Calexico, CA, 92231
- Magana, Yanet B$4.1398% confidence
Box 530, Calexico, CA, 92232
At this address
- Magana, Cervantes Ricardo$131.6791% confidence
273 Daniels 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, Yanet B$4.87100% confidence
1105 East US Highway 98, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 972606306
$557.47
635 B Martinez Stree, Calexico, CA, 92231
Held by State Of Massachusetts
Other · ID 16163742
$557.31
233 Paulin Avenue Pmb 7609, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Fernando, Arrieta Rentals
Cashier's checks · ID 984940589
$557.29
3 possible associated properties
Same owner name elsewhere
- Arrieta, Fernando$4.22100% confidence
608 Pass De Su Al Teza, Calexico, CA, 92231
- Arrieta, Fernando$106.60100% confidence
233 Paulin Avenue, Calexico, CA, 92231
- Arrieta, Fernando$2.0098% confidence
691 Costa Drive, Napa, CA, 94558
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arrieta, Fernando$4.22100% confidence
233 Paulin Avenue Pmb 7609, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Arrieta, Fernando
Cashier's checks · ID 984940589
$557.29
ValutechCA
Freight Claims 461 Rood Road, Calexico, CA, 92231
Held by Fedex Freight Inc
Refunds due · ID 1036071865
$557.15
PO Box 2936, Calexico, CA, 92232
Held by Bank Of America - California
Savings accounts · ID 970776689
$557.11
1 possible associated property
Same owner name elsewhere
- Hernandez, Espinosa Antonio$1,164.20100% confidence
PO Box 2936, 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.
- Hernandez, Espinosa Antonio$1,164.20100% confidence
C/o Wf Bank Attn Ada Mejia 250 East 4th Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Co-owner on this record: Norzagaray, Heriberto
Credit checks or memos · ID 977968342
$556.98
1094 Plata Drive, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Checking accounts, demand deposit · ID 14905408
$556.60
909 East 3rd Street, Calexico, CA, 92231
Held by Metlife Inc
Securities · ID 16264599
$556.34
PO Box H, Calexico, CA, 92231
Held by Wells Fargo Bank
Credit checks or memos · ID 981948713
$555.81
3 possible associated properties
Same owner name elsewhere
- Paredes, Alejandro$385.0098% confidence
- Paredes, Alejandro$1,569.0298% confidence
12625 Memorial Drive Apt 4, Houston, TX, 77024
- Paredes, Alejandro$889.6998% confidence
11617 Wild Pear Lane, Fort Worth, TX, 76244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2121 Banda Avenue, Calexico, CA, 92231
Held by Sunrise Banks
Refunds due · ID 1045692755
$555.77
3 possible associated properties
At this address
- Cuellar, Rosamonde J$0.0695% confidence
2121 Banda Avenue, Calexico, CA, 92231
- Cuellar, Rosamonde J$0.0295% confidence
2121 Banda Avenue, Calexico, CA, 92231
- Cuellar, Thomas G$0.2991% confidence
2121 Banda 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.
- Cuellar, Rosamonde J$0.0695% confidence
462 Washington Street, Calexico, CA, 92231
Held by Customers Bank
Checking accounts · ID 1001001455
$555.65
3 possible associated properties
Same owner name elsewhere
- Garcia, Angel S$0.7198% confidence
50 Majestic Court Apt 410, Moorpark, CA, 93021
- Garcia, Angel S$4.3098% confidence
16994 Molino Drive, Victorville, CA, 92395
- Garcia, Angel S$3.0398% confidence
712 1st Street, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Angel S$0.7198% confidence
101 Vernardo 51, Calexico, CA, 92231
Held by Unocal Corp
Shares of stock (Returned by po) · ID 9720971
$555.00
PO Box 9019, Calexico, CA, 92232
Held by Bbva USA
Checking accounts · ID 1018522547
$554.22
PO Box 983, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Credit checks or memos · ID 977966431
$553.94
905 Nosotros Street, Calexico, CA, 92231
Held by Cenlar FSB
Outstanding official checks · ID 999929300
$553.31
3 possible associated properties
Same owner name elsewhere
- Fernandez, Diana L$0.7398% confidence
2555 Magnolia Way, Morgan Hill, CA, 95037
- Fernandez, Diana L$0.0298% confidence
PO Box 1304, Oxnard, CA, 93032
- Fernandez, Diana L$0.8598% confidence
PO Box 1304, Oxnard, CA, 93032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Diana L$0.7398% confidence
C/o Bertha Emilia Rankin 1185 Rainbow Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043994633
$553.18
414 East 2nd Street Pmb 76414, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006364320
$553.02
922 East 2 Nd Street, Calexico, CA, 92231
Held by Wal-Mart Stores Inc
Salaries/Wages · ID 18995151
$552.99
3 possible associated properties
Same owner name elsewhere
- Avalos, Josafat$1.26100% confidence
922 East 2nd Street, Calexico, CA, 92231
- Avalos, Josafat$1.16100% confidence
922 East 2nd Street, Calexico, CA, 92231
- Avalos, Josafat$0.05100% confidence
922 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.
- Avalos, Josafat$1.26100% confidence
120A Rockwood Avenue Pmb 46 209, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027291727
$552.88
1 possible associated property
At this address
- Rodriguez, Garcia Ariadna$467.8298% confidence
120A Rockwood Avenue Pmb 46 209, 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, Garcia Ariadna$467.8298% confidence
C/o Jose Antonio Sanchez Herna Hernandez Family Trust 233 Paulin Avenue Pmb 5102, Calexico, CA, 92231
Held by Citigroup Global Markets Inc
Credit balances · ID 999354328
$552.08
3 possible associated properties
Same owner name elsewhere
- Sanchez, Hernandez Jose A$87.37100% confidence
233 Paulin Avenue Pbm 5102, Calexico, CA, 92231
- Sanchez, Hernandez Jose A$115.69100% confidence
C/o Jose Antonio Sanchez Herna Sanchez Hernandez Family Trust 233 Paulin Avenue Pmb 5102, Calexico, CA, 92231
- Sanchez, Hernandez Jose A$0.8898% confidence
655 West Rialto Avenue, San Bernardino, CA, 92410
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Hernandez Jose A$87.37100% confidence
Jose Antonio Sanchez Hernandez Hernandez Family Trust 233 Paulin Avenue Pmb 5102, Calexico, CA, 92231
Held by Citigroup Global Markets Inc
Credit balances · ID 999354328
$552.08
101 Vernardo Spc 48, Calexico, CA, 92231
Held by Bank Of America - California North
Outstanding official checks · ID 954401140
$551.71
PO Box 2843, Calexico, CA, 92232
Held by Western Union Financial Services Inc
Money orders · ID 954170806
$551.33
1340 Jefferson Street, Calexico, CA, 92231
Held by Wex Bank
Cashier's checks · ID 981807327
$551.00
2 possible associated properties
At this address
- Gomez, Pedro E$4.1991% confidence
1340 Jefferson Street, Calexico, CA, 92231
- Gomez, Pedro$5.0091% confidence
1340 Jefferson 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.
- Gomez, Pedro E$4.1991% confidence
1131 Santa Fe Drive, Calexico, CA, 92231
Held by Customers Bank
Cashier's checks · ID 1027428825
$551.00
1710 North Imperial Avenue, Calexico, CA, 92231
Held by Hyundai Capital America
Customer overpayments · ID 1044160732
$550.61
3 possible associated properties
Same owner name elsewhere
- Landeros, Angela M$2.6098% confidence
9009 Caymus Court, Bakersfield, CA, 93312
- Landeros, Angela M$8.1498% confidence
7400 North Laurel Glen Apt G 2, Bakersfield, CA, 93309
- Landeros, Angela M$0.3398% confidence
5120 Sherman Avenue, Bakersfield, CA, 93309
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Landeros, Angela M$2.6098% confidence
233 East 4th Street Apt 221, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024466224
$550.26
1 possible associated property
At this address
- Soria, Donato S$984.9498% confidence
233 East 4th Street Apt 221, 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.
- Soria, Donato S$984.9498% confidence
$549.74
540 J M Ostrey Street, Calexico, CA, 92231
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047293041
$549.73
4 possible associated properties
Same owner name elsewhere
- Pina, Delfina$3.8098% confidence
244 Palomar Street, Chula Vista, CA, 91911
- Pina, Delfina$19.1898% confidence
4004 Iowa Street, San Diego, CA, 92104
- Pina, Delfina$115.6398% confidence
244 Palomar Street, Chula Vista, CA, 91911
At this address
- Pina, Delfina$0.4298% confidence
540 J M Ostrey 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.
- Pina, Delfina$3.8098% confidence
233 Paulin Avenue Pmb 7315, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs · ID 14905478
$549.68
315 West 2nd Street, Calexico, CA, 92231
Held by Pacific Gas & Electric Company
Underlying shares or outstanding certificates · ID 1025853278
$548.93
1024 Skyline Street, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027243045
$548.34
1417 Johnson Street, Calexico, CA, 92231
Held by Fnf Utc LLC
Co-owner on this record: Herrera, Julie
Escrow accounts · ID 1027718693
$548.17
1129 Rainbow Avenue, Calexico, CA, 92231
Held by Amco Insurance Co
Co-owner on this record: Paniagua, Maria
Premium refunds · ID 969242988
$548.00
4 possible associated properties
Same owner name elsewhere
- Paniagua, Manuel$160.0098% confidence
555 Normandy Street Apt 913, Houston, TX, 77015
- Paniagua, Manuel$442.4198% confidence
2710 Cardinal Street, Victoria, TX, 77901
- Paniagua, Manuel$1,260.6698% confidence
305 North Ford Street, Wharton, TX, 77488
At this address
- Paniagua, Maria$548.0091% confidence
1129 Rainbow 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.
- Paniagua, Manuel$160.0098% confidence
1129 Rainbow Avenue, Calexico, CA, 92231
Held by Amco Insurance Co
Co-owner on this record: Paniagua, Manuel
Premium refunds · ID 969242988
$548.00
1 possible associated property
At this address
- Paniagua, Manuel$548.0091% confidence
1129 Rainbow 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.
- Paniagua, Manuel$548.0091% confidence
1304 Sterling Avenue, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0188-El Centro Branch
Co-owner on this record: Matthias, Don L
Savings accounts/Credit union shrs · ID 13573023
$547.77
1 possible associated property
At this address
- Matthias, Don L$547.7791% confidence
1304 Sterling 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.
- Matthias, Don L$547.7791% confidence
1304 Sterling Avenue, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0188-El Centro Branch
Co-owner on this record: Matthias, Carol L
Savings accounts/Credit union shrs · ID 13573023
$547.77
2 possible associated properties
Same owner name elsewhere
- Matthias, Don L$112.1998% confidence
4236 Rimcrest Drive, Norco, CA, 92860
At this address
- Matthias, Carol L$547.7791% confidence
1304 Sterling 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.
- Matthias, Don L$112.1998% confidence
981 Heller Court, Calexico, CA, 92231
Held by Ocwen Financial Corporation
Escrow accounts · ID 972104633
$547.58
2316 Ml King, Calexico, CA, 92231
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971322874
$547.50
3 possible associated properties
Same owner name elsewhere
- Lorenzo, Manuel$118.46100% confidence
2316 M L King Street DBA Koni Centro, Calexico, CA, 92231
- Lorenzo, Manuel$123.55100% confidence
2316 M L King Street, Calexico, CA, 92231
- Lorenzo, Manuel$27.51100% confidence
2318 Martin Luther King 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.
- Lorenzo, Manuel$118.46100% confidence
1963 Highway 111, Calexico, CA, 92231
Held by Financial Indemnity Company
Insurance premiums · ID 12176901
$546.97
355 PO Box, Calexico, CA, 92232
Held by Consolidated Cap Institutional
Dividends · ID 981693236
$546.53
3 possible associated properties
At this address
- Gerald D Kumin MD PC Psp T$15.3398% confidence
355 PO Box, Calexico, CA, 92232
- Gerald D Kumin MD PC Psp T$60.5698% confidence
355 PO Box, Calexico, CA, 92232
- Gerald D Kumin MD PC Psp T$17.2098% confidence
355 PO Box, 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.
- Gerald D Kumin MD PC Psp T$15.3398% confidence
120 A Rockwood Avenue Pmb 4, Calexico, CA, 92231
Held by Amtrust North America Inc
Individual policy benefit/Clm · ID 1026348457
$546.52
PO Box 2826, Calexico, CA, 92232
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1011091032
$546.47
1 possible associated property
Same owner name elsewhere
- Mancillas, Villa Rosa Maria$992.12100% confidence
PO Box 2826, 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.
- Mancillas, Villa Rosa Maria$992.12100% confidence
1005 6th Street, Calexico, CA, 92231
Held by Liberty Mutual Insurance Co
Worker's compensation benefits · ID 1020873869
$546.00
215 Lincoln Street Space 16, Calexico, CA, 92231
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Stans Auto Body LLC
Individual policy benefit/Clm · ID 1027418318
$545.98
215 Lincoln Street Space 16, Calexico, CA, 92231
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Ramirez, Henry
Individual policy benefit/Clm · ID 1027418318
$545.98
2151 Rockwood Avenue Apt 110, Calexico, CA, 92231
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1040297907
$545.83
1 possible associated property
At this address
- Benavides, Rosa$43.7898% confidence
2151 Rockwood Avenue Apt#110, 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.
- Benavides, Rosa$43.7898% confidence
Raul, Alvaarado ConstructionCA
233 East 4th Street, Calexico, CA, 92231
Held by Home Buyers Warranty Corporation
Vendor checks · ID 969118878
$545.75
221 Campillo Street Suite M Pmb 8905, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001203691
$545.64
2 possible associated properties
Same owner name elsewhere
- Soberanes, Ernesto$179.1298% confidence
1520 Second Street Apt L208, Coronado, CA, 92118
At this address
- Soberanes, Ernesto$407.5998% confidence
221 Campillo Street Suite M Pmb 8905, 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, Ernesto$179.1298% confidence
714 East 3rd Street, Calexico, CA, 92231
Held by Bank Of America - North Carolina
Refunds due · ID 994694399
$545.58
PO Box 4438, Calexico, CA, 92232
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011083612
$544.91
3 possible associated properties
Same owner name elsewhere
- Ramos, Ramon C$15.0098% confidence
700 East 76th Place, Los Angeles, CA, 90001
- Ramos, Ramon C$73.5098% confidence
6830 Vickie Springs Lane, Houston, TX, 77086
- Ramos, Ramon C$154.5598% confidence
12 Haggar Street #c, San Francisco, CA, 91340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramos, Ramon C$15.0098% confidence
Rte 1 Bx 137, Calexico, CA, 92231
Held by Standard Chartered Bank
Securities exchanged for cash · ID 12829122
$544.36
Fernandez De Soto Alfonso CustCA
233 Paulin Avenue # 8187, Calexico, CA, 92231
Held by Ivy Cundill Global Value A
Co-owner on this record: Fernandez, De Soto Alexandra
Mutual fund shares · ID 985235886
$544.12
1 possible associated property
At this address
- Fernandez, De Soto Alexandra$544.1295% confidence
233 Paulin Avenue # 8187, 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.
- Fernandez, De Soto Alexandra$544.1295% confidence
Fernandez, De Soto AlexandraCA
233 Paulin Avenue # 8187, Calexico, CA, 92231
Held by Ivy Cundill Global Value A
Co-owner on this record: Fernandez De Soto Alfonso Cust
Mutual fund shares · ID 985235886
$544.12
2 possible associated properties
Same owner name elsewhere
- Fernandez, De Soto Alexandra$69.7898% confidence
3710 Wabash Avenue Apt 318, San Diego, CA, 92104
At this address
- Fernandez De Soto Alfonso Cust$544.1295% confidence
233 Paulin Avenue # 8187, 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.
- Fernandez, De Soto Alexandra$69.7898% confidence
PO Box 4001, Calexico, CA, 92232
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 996702153
$544.00
1160 Rosas Street Apt 174, Calexico, CA, 92231
Held by First American Title Company
Co-owner on this record: Castro, Maribel
Escrow accounts · ID 973745871
$543.91
3 possible associated properties
Same owner name elsewhere
- Alba, Alejandro$1.2398% confidence
321 Wimbleton Drive, San Jacinto, CA, 92583
- Alba, Alejandro$5.0098% confidence
321 Wimbleton Drive, San Jacinto, CA, 92583
- Alba, Alejandro$0.5498% confidence
321 Wimbleton Drive, San Jacinto, CA, 92583
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alba, Alejandro$1.2398% confidence
1160 Rosas Street Apt 174, Calexico, CA, 92231
Held by First American Title Company
Co-owner on this record: Alba, Alejandro
Escrow accounts · ID 973745871
$543.91
HuertaCA
951 Meadow Drive, Calexico, CA, 92231
Held by Select Portfolio Servicing Inc
Checking accounts · ID 954178783
$543.80
158 Camarena Court, Calexico, CA, 92231
Held by Wells Fargo Bank National Assocation
Savings accounts · ID 994839397
$543.35
1 possible associated property
At this address
- Hernandez, Maria$14.6191% confidence
158 Camarena 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.
- Hernandez, Maria$14.6191% confidence
109 Heffernan Avenue, Calexico, CA, 92231
Held by Wm Corporate Services Inc
Customer overpayments · ID 1030301698
$542.83
1236 Calle De Oro East, Calexico, CA, 92231
Held by Axa Financial Inc
Securities exchanged for cash · ID 16463801
$542.36
3 possible associated properties
Same owner name elsewhere
- Huang, Der C$3.23100% confidence
1236 East Calle De Oro, Calexico, CA, 92231
At this address
- Huang, Derchung$1.8695% confidence
1236 Calle De Oro East, Calexico, CA, 92231
- Huang, Der Chung$202.4095% confidence
1236 Calle De Oro East, 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.
- Huang, Der C$3.23100% confidence
1229 D Hinojosa Street, Calexico, CA, 92231
Held by Wells Fargo Bank, NA (apecs 1009)
Matured CD or save cert · ID 998867757
$541.93
4 possible associated properties
Same owner name elsewhere
- Toledo, Ernesto$5.0498% confidence
3993 Lucero Street, Napa, CA, 94558
- Toledo, Ernesto$0.1998% confidence
2457 John Street, Stockton, CA, 95205
- Toledo, Ernesto$5.0098% confidence
1129 Alcamo Avenue, Modesto, CA, 95351
At this address
- Toledo, Michael$7.0091% confidence
1229 D Hinojosa 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.
- Toledo, Ernesto$5.0498% confidence
716 East 2nd Street Apt 1, Calexico, CA, 92231
Held by Pathward, National Association
Co-owner on this record: Villanueva, Alvarez Maria
Outstanding official checks · ID 1033098453
$541.87
Pmb 44839 P O Box 120 A Rockwood Avenue, Calexico, CA, 92231
Held by First National Bank Of Omaha
Credit checks or memos · ID 1022843710
$541.68
3 possible associated properties
Same owner name elsewhere
- Avila, Sergio G$48.39100% confidence
P O Box 120 A Rockwood Avenue Pmb 44839, Calexico, CA, 92231
- Avila, Sergio G$1.2598% confidence
8569 Silvia Street, Gilroy, CA, 95020
- Avila, Sergio G$0.0098% confidence
3879 Uthol Street, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avila, Sergio G$48.39100% confidence
233 Paulin Box Avenue 6285, Calexico, CA, 92231
Held by Avon Products Inc
Underlying shares or outstanding certificates · ID 999545849
$541.52
3 possible associated properties
At this address
- Gonzalez, Matilde C$1,083.0598% confidence
233 Paulin Box Avenue 6285, Calexico, CA, 92231
- Gonzalez, Matilde C$270.7698% confidence
233 Paulin Box Avenue 6285, Calexico, CA, 92231
- Gonzalez, Matilde C$270.7698% confidence
233 Paulin Box Avenue 6285, 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, Matilde C$1,083.0598% confidence
317 Heffernan Avenue PO Box 9019 Pmb 493, Calexico, CA, 92232
Held by General Electric Life Insurance
Co-owner on this record: Curutchet, Sheron B
Accounts-receivable credit balance · ID 988836856
$541.49
3 possible associated properties
Same owner name elsewhere
- Curutchet, Bennie M$8.71100% confidence
PO Box 9019 Pmb493, Calexico, CA, 92232
- Curutchet, Bennie M$33.94100% confidence
PO Box 9019 Pmb 493, Calexico, CA, 92232
At this address
- Curutchet, Sheron B$541.4991% confidence
317 Heffernan Avenue PO Box 9019 Pmb 493, 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.
- Curutchet, Bennie M$8.71100% confidence
317 Heffernan Avenue PO Box 9019 Pmb 493, Calexico, CA, 92232
Held by General Electric Life Insurance
Co-owner on this record: Curutchet, Bennie M
Accounts-receivable credit balance · ID 988836856
$541.49
1 possible associated property
At this address
- Curutchet, Bennie M$541.4991% confidence
317 Heffernan Avenue PO Box 9019 Pmb 493, 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.
- Curutchet, Bennie M$541.4991% confidence
947 East 3rd Street Apt 3, Calexico, CA, 92231
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1029498125
$541.49
616 Paseo De Alteza, Calexico, CA, 92231
Held by Old American County Mutual Fir
Refunds · ID 17843840
$541.00
1 possible associated property
At this address
- Luna, Graciela$382.0098% confidence
616 Paseo De 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.
- Luna, Graciela$382.0098% confidence
95 East High Way 98 Apt, Calexico, CA, 92231
Held by Prudential Financial Inc Kba
Dividends · ID 17904022
$540.36
PO Box 852, Calexico, CA, 92231
Held by Bank Of America N A
Co-owner on this record: Fajardo, Bernardino O
Savings accounts/Credit union shrs · ID 15858673
$540.30
PO Box 852, Calexico, CA, 92231
Held by Bank Of America N A
Co-owner on this record: Fajardo, Soledad C
Savings accounts/Credit union shrs · ID 15858673
$540.30
10147 Herrera Street, Calexico, CA, 92231
Held by Hyundai Capital America
Customer overpayments · ID 1036246644
$540.04
1301 Rain Path Avenue, Calexico, CA, 92231
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 999116849
$539.94
4 possible associated properties
Same owner name elsewhere
- Sevilla, Alfonso M$307.0298% confidence
910 Westwind Drive, El Centro, CA, 92243
At this address
- Sevilla, Alfonso M$7.8098% confidence
1301 Rain Path Avenue, Calexico, CA, 92231
- Sevilla, Alfonso M$6.3098% confidence
1301 Rain Path Avenue, Calexico, CA, 92231
- Sevilla, Alfonso M$6.3098% confidence
1301 Rain Path 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.
- Sevilla, Alfonso M$307.0298% confidence
123 Cn.perry Avenue, Calexico, CA, 92231
Held by California Physicians Service
Refunds due · ID 1005088184
$539.29