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 11, 2026 · official state programs
140 Heffernan Avenue Pmb 35967, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owners on this record: De, Canedo Natalia Basaca, Delosangeles, Ma
Checking accounts · ID 976590007
$5,613.72
PO Box 9019 Pmb 207, Calexico, CA, 92232
Held by Bank Of America NA
Checking accounts · ID 1047298537
$5,611.59
1 possible associated property
Same owner name elsewhere
- Proctor, Robert SR$1,902.73100% confidence
PO Box 9019 Pmb 207, 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.
- Proctor, Robert SR$1,902.73100% confidence
304 East Fourth Street Apt 131, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1041134070
$5,600.00
243 First Street Pmb 454514, Calexico, CA, 92231
Held by Skyworks Solutions Inc Common
Co-owner on this record: Rayon, Ignacio Lopez
Dividend reinvestment plan · ID 988718000
$5,568.14
4 possible associated properties
Same owner name elsewhere
- Espinoza, Oscar Armando$1.78100% confidence
243 First Street Pmb 45414, Calexico, CA, 92231
- Espinoza, Oscar Armando$2.62100% confidence
243 First Street Pmb 45414, Calexico, CA, 92231
- Espinoza, Oscar Armando$2.62100% confidence
243 First Street Pmb 45414, Calexico, CA, 92231
At this address
- Espinoza, Oscar Armando$90.7598% confidence
243 First Street Pmb 454514, 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, Oscar Armando$1.78100% confidence
243 First Street Pmb 454514, Calexico, CA, 92231
Held by Skyworks Solutions Inc Common
Co-owner on this record: Espinoza, Oscar Armando
Dividend reinvestment plan · ID 988718000
$5,568.14
4 possible associated properties
Same owner name elsewhere
- Rayon, Ignacio Lopez$8.25100% confidence
243 First Street Pmb 45471, Calexico, CA, 92231
- Rayon, Ignacio Lopez$506.19100% confidence
243 First Street Pmb 45471, Calexico, CA, 92231
- Rayon, Ignacio Lopez$30.80100% confidence
243 First Street, Calexico, CA, 92231
At this address
- Rayon, Ignacio Lopez$90.7598% confidence
243 First Street Pmb 454514, 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$8.25100% confidence
1639 Rockwood Avenue Apt 30, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044683190
$5,557.02
828 Salvador Guillin Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Moncada, Maria
Cashier's checks · ID 1043715511
$5,495.79
2 possible associated properties
Same owner name elsewhere
- Moncada, Juan P$816.3598% confidence
117 Orange Drive, Salinas, CA, 93901
At this address
- Moncada, Maria$5,495.7991% confidence
828 Salvador Guillin 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.
- Moncada, Juan P$816.3598% confidence
828 Salvador Guillin Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Moncada, Juan P
Cashier's checks · ID 1043715511
$5,495.79
1 possible associated property
At this address
- Moncada, Juan P$5,495.7991% confidence
828 Salvador Guillin 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.
- Moncada, Juan P$5,495.7991% confidence
PO Box 2951, Calexico, CA, 92232
Held by Bank Of America - California
Matured CD or save cert · ID 974743371
$5,485.34
2451 Rockwood Avenue 115 502062, Calexico, CA, 92231
Held by Bank Of America NA
Checking accounts · ID 1045299300
$5,478.00
2 possible associated properties
Same owner name elsewhere
- Moran, Elsa V$0.0698% confidence
19622 Hartland Street, Reseda, CA, 91335
- Moran, Elsa V$2.3198% confidence
2414 Clyde Avenue Apt 2, Los Angeles, CA, 90016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moran, Elsa V$0.0698% confidence
705 Gonzalez Court, Calexico, CA, 92231
Held by Pathward, National Association
Outstanding official checks · ID 1045850707
$5,425.98
PO Box 3219, Calexico, CA, 92231
Held by Rabobank N. A.
Outstanding official checks · ID 999092942
$5,401.81
1113 Rancho Frontera Avenue Apt 3, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Checking accounts · ID 994653178
$5,384.96
130 Heffernan Avenue Pmb 45220, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Murillo, Diaz Alvaro K
Checking accounts · ID 1006364420
$5,360.22
2 possible associated properties
Same owner name elsewhere
- Murillo, Vargas Santos$56.60100% confidence
130 Heffernan Avenue Pmb 45263, Calexico, CA, 92231
At this address
- Murillo, Diaz Alvaro K$5,360.2291% confidence
130 Heffernan Avenue Pmb 45220, 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.
- Murillo, Vargas Santos$56.60100% confidence
130 Heffernan Avenue Pmb 45220, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Murillo, Vargas Santos
Checking accounts · ID 1006364420
$5,360.22
1 possible associated property
At this address
- Murillo, Vargas Santos$5,360.2291% confidence
130 Heffernan Avenue Pmb 45220, 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.
- Murillo, Vargas Santos$5,360.2291% confidence
619 Paulin Avenue Suite 103, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Pacheco, Ma E
Checking accounts · ID 1014970603
$5,345.38
4 possible associated properties
Same owner name elsewhere
- Pacheco, Herminia$2.5498% confidence
681 Whipple Road, Union City, CA, 94587
- Pacheco, Herminia$2.4098% confidence
1321 North Pecan Avenue, Reedley, CA, 93654
- Pacheco, Herminia$5.0098% confidence
1321 Pecan, Reedley, CA, 93654
At this address
- Pacheco, Ma E$5,345.3891% confidence
619 Paulin Avenue Suite 103, 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.
- Pacheco, Herminia$2.5498% confidence
619 Paulin Avenue Suite 103, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Pacheco, Herminia
Checking accounts · ID 1014970603
$5,345.38
3 possible associated properties
Same owner name elsewhere
- Pacheco, Ma E$0.0198% confidence
1931 East Meats Avenue Trlr 149, Orange, CA, 92865
- Pacheco, Ma E$16.4098% confidence
515 South Harris Avenue, Compton, CA, 90221
At this address
- Pacheco, Herminia$5,345.3891% confidence
619 Paulin Avenue Suite 103, 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.
- Pacheco, Ma E$0.0198% confidence
233 Paulin Avenue Pmb 6174, Calexico, CA, 92231
Held by Metabank NA
Outstanding official checks · ID 1005115494
$5,333.95
233 Paulin Avenue 5554, Calexico, CA, 92231
Held by Royce Focus Trust Inc 7.45% Pfd 03 Redem
Securities · ID 15841779
$5,311.49
2 possible associated properties
At this address
- Martin, Freddie$1,567.3498% confidence
233 Paulin Avenue #5554, Calexico, CA, 92231
- Martin, Freddie$9,383.2598% confidence
233 Paulin Avenue #5554, 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.
- Martin, Freddie$1,567.3498% confidence
PO Box 2272, Calexico, CA, 92232
Held by Principal Financial Group Inc Common
Securities · ID 18123148
$5,309.45
3 possible associated properties
Same owner name elsewhere
- Melgoza, Pablo$339.38100% confidence
PO Box 2272, Calexico, CA, 92232
- Melgoza, Pablo$4.5098% confidence
2151 Oakland Road Spc 197, San Jose, CA, 95131
- Melgoza, Pablo$1.9798% confidence
15811 Cashew Street, Hesperia, CA, 92345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melgoza, Pablo$339.38100% confidence
23 Heffernan Avenue Pmb 658, Calexico, CA, 92231
Held by Bank Of America NA
Outstanding official checks · ID 1027229331
$5,296.78
704 Lincoln Street, Calexico, CA, 92331
Held by Integrity Life Insurance Co
Co-owner on this record: Lopez, Fausto
Proceeds due beneficiaries · ID 1010048840
$5,247.80
704 Lincoln Street, Calexico, CA, 92331
Held by Integrity Life Insurance Co
Co-owner on this record: Estate Of Rosa Lopez
Proceeds due beneficiaries · ID 1010048840
$5,247.80
PO Bx 54, Calexico, CA, 92231
Held by Bose Corporation
Vendor payments · ID 16971529
$5,233.25
847 Heber Avenue, Calexico, CA, 92231
Held by New York Life Insurance Co
Proceeds-Policy endow, annuity · ID 979569503
$5,205.72
1021 F Herrera Street, Calexico, CA, 92231
Held by Landamerica Financial Group Inc
Escrow accounts · ID 962710299
$5,197.50
600 Lincoln Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Duarte, Raul JR
Cashier's checks · ID 1032990372
$5,192.03
3 possible associated properties
At this address
- Duarte, Raul$12.1998% confidence
600 Lincoln Street, Calexico, CA, 92231
- Duarte, Raul JR$5,192.0398% confidence
600 Lincoln Street, Calexico, CA, 92231
- Duarte, Raul$38.0798% confidence
600 Lincoln 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, Raul$12.1998% confidence
600 Lincoln Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Duarte, Raul SR
Cashier's checks · ID 1032990372
$5,192.03
4 possible associated properties
Same owner name elsewhere
- Duarte, Raul JR$1.01100% confidence
11048 Dodson Street, El Monte, CA, 91733
At this address
- Duarte, Raul$12.1998% confidence
600 Lincoln Street, Calexico, CA, 92231
- Duarte, Raul SR$5,192.0398% confidence
600 Lincoln Street, Calexico, CA, 92231
- Duarte, Raul$38.0798% confidence
600 Lincoln 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, Raul JR$1.01100% confidence
712 Blair Apt A, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Torres, Duenas Mario J
Cashier's checks · ID 1043715991
$5,180.44
2 possible associated properties
At this address
- Duenas, Lourdes$20.9591% confidence
712 Blair Apt A, Calexico, CA, 92231
- Duenas, Lourdes$88.9591% confidence
712 Blair 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.
- Duenas, Lourdes$20.9591% confidence
712 Blair Apt A, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Duenas, Mario O
Cashier's checks · ID 1043715991
$5,180.44
PO Box 4145, Calexico, CA, 92232
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 1027296157
$5,147.07
1 possible associated property
Same owner name elsewhere
- Nuno, Elvia Mercedes$901.15100% confidence
PO Box 4145, 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.
- Nuno, Elvia Mercedes$901.15100% confidence
337 East 1st Street Pmb 20870, Calexico, CA, 92231
Held by Bank Of America - California
Savings accounts · ID 974740409
$5,130.70
2 possible associated properties
Same owner name elsewhere
- Bojorquez, Juan Pablo$5.0098% confidence
634 Ellen Lane, El Cajon, CA, 22675
- Bojorquez, Juan Pablo$52.1798% confidence
2476 Hilton Head Place # 1086, El Cajon, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bojorquez, Juan Pablo$5.0098% confidence
118 West Sherman Street Apt A, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032860140
$5,123.78
3 possible associated properties
Same owner name elsewhere
- Kwon, Young B$12,591.67100% confidence
741 Irolo Street Apt 211, Los Angeles, CA, 90005
- Kwon, Young B$4.4098% confidence
21619 Foothill Boulevard, Hayward, CA, 94541
- Kwon, Young B$2.8298% confidence
290 North Hudson Avenue Apt 40, Pasadena, CA, 91101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kwon, Young B$12,591.67100% confidence
315 West 2nd Street Pmb 257, Calexico, CA, 92231
Held by Bank Of America NA
Checking accounts · ID 1045288407
$5,114.50
95 East Highway 98, Calexico, CA, 92231
Held by Principal Financial Group Inc Common
Securities · ID 18121385
$5,105.54
3 possible associated properties
At this address
- Cossio, Antonio$380.2798% confidence
95 East Highway 98, Calexico, CA, 92231
- Cossio, Antonio$130.7698% confidence
95 East Highway 98, Calexico, CA, 92231
- Cossio, Arrieta Martin A$204.8691% confidence
95 East 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.
- Cossio, Antonio$380.2798% confidence
Pmb 544 PO Box 9005, Calexico, CA, 92232
Held by Al Frank Funds
Mutual fund shares · ID 1027464616
$5,080.42
2 possible associated properties
Same owner name elsewhere
- Caldwell, Elayne S$85.00100% confidence
PO Box 9019 Pmb 147, Calexico, CA, 92232
- Caldwell, Elayne S$315.28100% confidence
PO Box 9019, 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.
- Caldwell, Elayne S$85.00100% confidence
220 Paulin Avenue Box #10154, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0188-El Centro Branch
Savings accounts/Credit union shrs · ID 9138109
$5,033.95
3 possible associated properties
Same owner name elsewhere
- Navarrete, Consuelo$17.2698% confidence
13731 Archwood Street, Van Nuys, CA, 91405
- Navarrete, Consuelo$69.3698% confidence
13722 Somersworth Drive, Houston, TX, 77041
- Navarrete, Consuelo$33.4098% confidence
13722 Somersworth Drive, Houston, TX, 77041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navarrete, Consuelo$17.2698% confidence
608 Paseo De Su Alteza, Calexico, CA, 92231
Held by Bank Of America NA
Checking accounts · ID 1045306089
$5,017.63
3 possible associated properties
Same owner name elsewhere
- Sanchez, Ivan A$0.4298% confidence
240 Hemlock Way, Oceanside, CA, 92057
- Sanchez, Ivan A$8.2198% confidence
4505 Hollowgate Lane, San Jose, CA, 95124
- Sanchez, Ivan A$7.4598% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Ivan A$0.4298% confidence
1068 Wozencraft Street, Calexico, CA, 92231
Held by Bank Of America NA
Savings accounts · ID 1034142669
$5,006.62
111 Temple Court, Calexico, CA, 92231
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments · ID 1035570832
$5,006.13
6 possible associated properties
Same owner name elsewhere
- Sandoval, Rosemarie$648.00100% confidence
111 Temple Court, Calexica, CA, 92231
- Sandoval, Rosemarie$0.1098% confidence
90 El Dorado Drive, Hollister, CA, 95023
- Sandoval, Rosemarie$1.3998% confidence
90 El Dorado Drive, Hollister, CA, 95023
At this address
- Sandoval, Rosemarie$216.0098% confidence
111 Temple Court, Calexico, CA, 92231
- Sandoval, Rosemarie$152.6298% confidence
111 Temple Court, Calexico, CA, 92231
- Sandoval, Rosemarie$183.3898% 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, Rosemarie$648.00100% confidence
233 Paulin Avenue Pmb 5504, Calexico, CA, 92231
Held by Fia Card Services N.a.
Customer overpayments · ID 966152010
$5,000.00
120 A Rockwood Avenue, Calexico, CA, 92231
Held by First Security Bank Mackinaw
Co-owner on this record: Valadez, Maria Guadalupe
Cashier's checks · ID 979487816
$5,000.00
3 possible associated properties
At this address
- Valadez, Agustin$177.5998% confidence
120 A Rockwood Avenue, Calexico, CA, 92231
- Valadez, Maria Guadalupe$5,000.0091% confidence
120 A Rockwood Avenue, Calexico, CA, 92231
- Valadez, Maria Guadalupe$177.5991% confidence
120 A 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.
- Valadez, Agustin$177.5998% confidence
120 A Rockwood Avenue, Calexico, CA, 92231
Held by First Security Bank Mackinaw
Co-owner on this record: Valadez, Agustin
Cashier's checks · ID 979487816
$5,000.00
6 possible associated properties
Same owner name elsewhere
- Valadez, Maria Guadalupe$5.0098% confidence
260 Duncan Avenue, San Juan Bautista, CA, 95045
- Valadez, Maria Guadalupe$1.0098% confidence
260 Duncan Avenue, San Juan Bautista, CA, 95045
- Valadez, Maria Guadalupe$14.0098% confidence
12134 Lowemont Street, Norwalk, CA, 90650
At this address
- Valadez, Maria Guadalupe$177.5998% confidence
120 A Rockwood Avenue, Calexico, CA, 92231
- Valadez, Agustin$5,000.0091% confidence
120 A Rockwood Avenue, Calexico, CA, 92231
- Valadez, Agustin$177.5991% confidence
120 A 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.
- Valadez, Maria Guadalupe$5.0098% confidence
250 East 4th Street, Calexico, CA, 92231
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1025086360
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Ortega, Blanca E$1.06100% confidence
1660 M Knechel Avenue, Calexico, CA, 92231
- Ortega, Blanca E$0.6698% confidence
12356 Glynn Avenue, Downey, CA, 90242
- Ortega, Blanca E$0.6998% confidence
12356 Glynn Avenue, Downey, CA, 90242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortega, Blanca E$1.06100% confidence
Mexican Consulate, Calexico, CA, 92231
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 1031707065
$5,000.00
1017 Desert View Street, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034523010
$5,000.00
6 possible associated properties
Same owner name elsewhere
- Cuevas, Nora$5.00100% confidence
1017 Desser V.st., Calexico, CA, 92231
- Cuevas, Nora$51.89100% confidence
1017 Desser V.st., Calexico, CA, 92231
- Cuevas, Nora$51.89100% confidence
1017 Desser V Street, Calexico, CA, 92231
At this address
- Cuevas, Nora$383.1598% confidence
1017 Desert View Street, Calexico, CA, 92231
- Cuevas, Nora$10.0098% confidence
1017 Desert View Street, Calexico, CA, 92231
- Cuevas, Rosalina P$6.6491% confidence
1017 Desert View 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.
- Cuevas, Nora$5.00100% confidence
2151 Rockwood Avenue, Calexico, CA, 92231
Held by Old American Insurance Co
Death benefits · ID 15132564
$4,998.93
403 South Imperial Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032990413
$4,988.04
948 Calexico Street, Calexico, CA, 92231
Held by Mechanics Bank
Checking accounts · ID 1040526232
$4,949.37
$4,920.28
1 possible associated property
At this address
- Sergio, Hernandez$163.2098% confidence
118 Rockwood, 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.
- Sergio, Hernandez$163.2098% confidence
844 Encanto Terrace, Calexico, CA, 92231
Held by Jackson National Life Insurance Company
Co-owner on this record: Gonzales, Geraldine R
Proceeds due beneficiaries · ID 1039612859
$4,914.92
3 possible associated properties
At this address
- Gonzales, Geraldine R$2.8791% confidence
844 Encanto Terrace, Calexico, CA, 92231
- Gonzales, Geraldine R$7.2491% confidence
844 Encanto Terrace, Calexico, CA, 92231
- Gonzales, Geraldine R$4,914.9291% confidence
844 Encanto Terrace, 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.
- Gonzales, Geraldine R$2.8791% confidence
844 Encanto Terrace, Calexico, CA, 92231
Held by Jackson National Life Insurance Company
Co-owner on this record: Gonzales Estate Geraldine R
Proceeds due beneficiaries · ID 1039612859
$4,914.92
3 possible associated properties
At this address
- Gonzales, Geraldine R$2.8798% confidence
844 Encanto Terrace, Calexico, CA, 92231
- Gonzales, Geraldine R$7.2498% confidence
844 Encanto Terrace, Calexico, CA, 92231
- Gonzales Estate Geraldine R$4,914.9291% confidence
844 Encanto Terrace, 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.
- Gonzales, Geraldine R$2.8798% confidence
PO Box 4497, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 13423983
$4,896.58
1 possible associated property
Same owner name elsewhere
- Ikeda, Koki$117.5698% confidence
4203 A West 133rd Street, Hawthorne, CA, 90250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ikeda, Koki$117.5698% confidence
521 East Cole Road, Calexico, CA, 92231
Held by Schlumberger Ltd
Securities · ID 18882260
$4,872.88
3 possible associated properties
Same owner name elsewhere
- Koons, Judy L$1,621.5798% confidence
1834 Smoketree Street, CA, 92243
At this address
- Koons, Judy L$4,872.8898% confidence
521 East Cole Road, Calexico, CA, 92231
- Koons, Judy L$486.2398% confidence
521 East Cole Road, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Koons, Judy L$1,621.5798% confidence
521 East Cole Road, Calexico, CA, 92231
Held by Schlumberger Ltd
Securities · ID 18882259
$4,872.88
3 possible associated properties
Same owner name elsewhere
- Koons, Judy L$1,621.5798% confidence
1834 Smoketree Street, CA, 92243
At this address
- Koons, Judy L$4,872.8898% confidence
521 East Cole Road, Calexico, CA, 92231
- Koons, Judy L$486.2398% confidence
521 East Cole Road, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Koons, Judy L$1,621.5798% confidence
418 Clarke Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043513439
$4,866.68
1 possible associated property
At this address
- Cabrera, Raya Frank$0.0198% confidence
418 Clarke 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.
- Cabrera, Raya Frank$0.0198% confidence
233 Paulin Avenue, Calexico, CA, 00000
Held by Bbva USA
Cashier's checks · ID 1018523298
$4,822.93
701 East Rivera Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Contreras, Gustavo
Cashier's checks · ID 1043576496
$4,802.47
6 possible associated properties
Same owner name elsewhere
- Contreras, Adriana M$3.0098% confidence
3712 Cambrai Street Apt East, Ft Irwin, CA, 92310
- Contreras, Adriana M$0.7298% confidence
711 Ripley Avenue, Richmond, CA, 94801
- Contreras, Adriana M$0.9498% confidence
711 Ripley Avenue, Richmond, CA, 94801
At this address
- Contreras, Adriana M$200.0098% confidence
701 East Rivera Avenue, Calexico, CA, 92231
- Contreras, Adriana$0.0695% confidence
701 East Rivera Avenue, Calexico, CA, 92231
- Contreras, Gustavo$4,802.4791% confidence
701 East Rivera Avenue, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Contreras, Adriana M$3.0098% confidence
701 East Rivera Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Contreras, Adriana M
Cashier's checks · ID 1043576496
$4,802.47
3 possible associated properties
At this address
- Contreras, Adriana$0.0691% confidence
701 East Rivera Avenue, Calexico, CA, 92231
- Contreras, Adriana M$4,802.4791% confidence
701 East Rivera Avenue, Calexico, CA, 92231
- Contreras, Adriana M$200.0091% confidence
701 East Rivera Avenue, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Contreras, Adriana$0.0691% confidence
120 A Rockwood Avenue, Calexico, CA, 92231
Held by First Security Bank Mackinaw
Co-owner on this record: Guadalupe, Mariacr
Cashier's checks · ID 989068841
$4,790.00
1 possible associated property
At this address
- Guadalupe, Mariacr$4,790.0091% confidence
120 A 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.
- Guadalupe, Mariacr$4,790.0091% confidence
120 A Rockwood Avenue, Calexico, CA, 92231
Held by First Security Bank Mackinaw
Co-owner on this record: Guadalupe, Victorm
Cashier's checks · ID 989068841
$4,790.00
1 possible associated property
At this address
- Guadalupe, Victorm$4,790.0091% confidence
120 A 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.
- Guadalupe, Victorm$4,790.0091% confidence
317 Heffernan Avenue Msc 12 395, Calexico, CA, 92231
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs · ID 18336080
$4,765.44
Pmb 12644 317 Heffernan Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Checking accounts · ID 956094930
$4,765.23
233 Paulin Avenue 7535, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027292365
$4,733.87
PO Box 9023 Pmb 1279, Calexico, CA, 92232
Held by Wells Fargo Bank, N.a. (apecs 1)
Matured CD or save cert · ID 1008641039
$4,702.66
1 possible associated property
Same owner name elsewhere
- Hayduk, Ismet K$35,796.95100% confidence
PO Box 9023, 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.
- Hayduk, Ismet K$35,796.95100% confidence
201 East 1st Street Pmb 98, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027246650
$4,675.00
1113 Rancho Frontera Avenue Apt 5, Calexico, CA, 92231
Held by Wilshire Commercial Capital
Customer overpayments · ID 988765241
$4,668.03
1313 Saphire Street, Calexico, CA, 92231
Held by Pathward, National Association
Co-owner on this record: Farias, Maria Gardea
Outstanding official checks · ID 1045851112
$4,659.00
351 West Cold Road Suit 5, Calexico, CA, 92231
Held by Experian Holdings Inc.
Customer overpayments · ID 977514510
$4,602.00
PO Box 4887, Calexico, CA, 92231
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks · ID 993437829
$4,567.05
23 Heffernan Avenue, Calexico, CA, 92231
Held by Union Bank N.a.
Savings accounts · ID 969869281
$4,555.76
968 Establo Street, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Rivas, Asdruval Romero
Checking accounts · ID 1006362891
$4,553.33
968 Establo Street, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Garcia, Erika Rocio
Checking accounts · ID 1006362891
$4,553.33
233 East 4th Street Apt 102, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032860163
$4,543.16
1 possible associated property
At this address
- De, Navarro Victoria C$715.2798% confidence
233 East 4th Street Apt 102, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Navarro Victoria C$715.2798% confidence
215 Blair Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043513476
$4,522.00
233 Paulin Avenue 6263, Calexico, CA, 92231
Held by Principal Financial Group Inc Common
Securities · ID 18123949
$4,519.95
1 possible associated property
At this address
- Roman, Netzahvalc P$336.6698% confidence
233 Paulin Avenue 6263, 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.
- Roman, Netzahvalc P$336.6698% confidence
414 Second Street Pmb 75538, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1005849912
$4,504.50
PO Box 1685, Calexico, CA, 92231
Held by Metropolitan Life Insurance Company
Co-owner on this record: Cardoza, Geronimo T
Proceeds due beneficiaries · ID 969279218
$4,485.31
Calexico, CA, 92231
Held by Metropolitan Life Insurance Company
Co-owner on this record: Cardoza, Belen
Proceeds due beneficiaries · ID 969279218
$4,485.31
418 10th Street, Calexico, CA, 92231
Held by Bank Of America NA
Checking accounts · ID 1034136124
$4,475.67
23 Heffernan Avenue Pmb 269, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027290729
$4,415.97
423 Sherman, Calexico, CA, 92237
Held by Union Security Insurance Company
Proceeds due beneficiaries · ID 1031553171
$4,414.69
42 Las Flores Drive, Calexico, CA, 92231
Held by Clarke V Amn Services LLC Fund
Misc outstanding checks · ID 1067915117
$4,406.79
1 possible associated property
Same owner name elsewhere
- Hui, Felix$3.4998% confidence
2052 Pacific Avenue, San Leandro, CA, 94577
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hui, Felix$3.4998% confidence
233 Paulin Avenue Pmb 7682, Calexico, CA, 92231
Held by Bank Of America NA
Co-owner on this record: Estrada, Martha
Checking accounts · ID 1034129722
$4,402.50
233 Paulin Avenue Pmb 7682, Calexico, CA, 92231
Held by Bank Of America NA
Co-owner on this record: Hernandez, Martha C
Checking accounts · ID 1034129722
$4,402.50
1211 Holdridge Street, Calexico, CA, 92231
Held by Chase Bank USA N.a.
Co-owner on this record: Zhu, Jing Y
Customer overpayments · ID 957562990
$4,376.72
1 possible associated property
At this address
- Jo, Rosa$220.2695% confidence
1211 Holdridge 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.
- Jo, Rosa$220.2695% confidence
1211 Holdridge Street, Calexico, CA, 92231
Held by Chase Bank USA N.a.
Co-owner on this record: Jo, Rosa C
Customer overpayments · ID 957562990
$4,376.72
5 possible associated properties
Same owner name elsewhere
- Zhu, Jing Y$165.4198% confidence
101 Moneta Way, San Francisco, CA, 94112
- Zhu, Jing Y$26.6498% confidence
5320 Peck Road 25, El Monte, CA, 91732
- Zhu, Jing Y$20.0098% confidence
101 Moneta Way, San Francisco, CA, 94112
At this address
- Zhu, Jingyo$22.4295% confidence
1211 Holdridge Street, Calexico, CA, 92231
- Zhu, Yao$200.0091% confidence
1211 Holdridge 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.
- Zhu, Jing Y$165.4198% confidence
Pmb 5155 233 Pauline Avenue, Calexico, CA, 92231
Held by Marsh USA Inc
Vendor checks · ID 960445450
$4,368.00
3 possible associated properties
Same owner name elsewhere
- Grupo, Nacional Provincial$577.1598% confidence
00000
- Grupo, Nacional Provincial$487.5098% confidence
00000
- Grupo, Nacional Provincial$493.0098% confidence
PO Box 4274, Houston, TX, 77210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grupo, Nacional Provincial$577.1598% confidence
Enrique Medina Per Rep Est Mario T Medin ACA
707 Holdridge Street, Calexico, CA, 92231
Held by Rtx Corporation
Dividends · ID 1008146591
$4,327.26
5 possible associated properties
Same owner name elsewhere
- Enrique Medina Per Rep Est Mario T Medin A$10.80100% confidence
707 Holdridge, Calexico, CA, 92231
- Enrique Medina Per Rep Est Mario T Medin A$15.15100% confidence
707 Holdridge, Calexico, CA, 92231
At this address
- Enrique Medina Per Rep Est Mario T Medin A$8.9498% confidence
707 Holdridge Street, Calexico, CA, 92231
- Enrique Medina Per Rep Est Mario T Medin A$2,111.9198% confidence
707 Holdridge Street, Calexico, CA, 92231
- Enrique Medina Per Rep Est Mario T Medin A$13.8398% confidence
707 Holdridge 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.
- Enrique Medina Per Rep Est Mario T Medin A$10.80100% confidence
761 Las Haciendas Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032850642
$4,301.34
825 Andrade Avenue Apt 21, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Traditional IRA - Cash · ID 994664424
$4,255.80
2 possible associated properties
At this address
- Capizzi, Enzo Ugo$6,493.9198% confidence
825 Andrade Avenue Apt 21, Calexico, CA, 92231
- Capizzi, Enzo Ugo$5,955.2098% confidence
825 Andrade Avenue Apt 21, 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.
- Capizzi, Enzo Ugo$6,493.9198% confidence
Gpe Victoria Km 43 Apdo 97 Mexicali Baja Cfa Mexico, Calexico, CA, 92231
Held by Bank Of America - California
Checking accounts · ID 974739870
$4,240.00
900 Nosotros Street, Calexico, CA, 92231
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1006146239
$4,223.00
1620 Rockwood Avenue Apt 27, Calexico, CA, 92231
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1018586998
$4,220.74
3 possible associated properties
At this address
- Fino, Elizabeth$0.0598% confidence
1620 Rockwood Avenue Apt 27, Calexico, CA, 92231
- Fino, Elizabeth$45.0298% confidence
1620 Rockwood Avenue Apt 27, Calexico, CA, 92231
- Fino, Maricela$0.6791% confidence
1620 Rockwood Avenue Apt 27, 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.
- Fino, Elizabeth$0.0598% confidence
1190 Paseo De Los Reyes, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1040970107
$4,200.00
233 Paulin Avenue Pmb 7920, Calexico, CA, 92231
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1022154631
$4,167.61
PO Box 3316, Calexico, CA, 92232
Held by Jp Morgan Chase Bank NA 703
Matured CD or save cert · ID 1014321586
$4,127.71
Pmb 80 1044, Calexico, CA, 92231
Held by Rabobank N. A.
Outstanding official checks · ID 999092989
$4,126.27
3 possible associated properties
Same owner name elsewhere
- Jacobo, Jacobo$2.5398% confidence
855 West El Repetto Drive Apt 79, Monterey Park, CA, 91754
- Jacobo, Jacobo$4.4998% confidence
9902 Jamacha Bl Space A, Spring Valley, CA, 91977
- Jacobo, Jacobo$0.2098% confidence
9207 Wheeler Court Apt A, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacobo, Jacobo$2.5398% confidence
Pmb 8526 233 Pavlin Avenue, Calexico, CA, 92231
Held by Citi
Co-owner on this record: Callaway, Clive
Mutual fund shares · ID 967611105
$4,111.57
937 Adler Avenue, Calexico, CA, 92231
Held by American Income Life Insurance Company
Group policy benefit/Clm payments · ID 1017972583
$4,107.51