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
1229 7th Street, Calexico, CA, 92231
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012196633
$584.38
2 possible associated properties
Same owner name elsewhere
- Zamarripa, Arturo J$1.79100% confidence
1137 Turquoise Street, Calexico, CA, 92231
At this address
- Zamarripa, Arturo$10.0095% confidence
1229 7th 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.
- Zamarripa, Arturo J$1.79100% confidence
317 Heffernan Msc 10213, Calexico, CA, 92231
Held by Bank Of America N A
Co-owner on this record: Quinonez, Juan G
Savings accounts/Credit union shrs · ID 16962370
$584.31
317 Heffernan Msc 10213, Calexico, CA, 92231
Held by Bank Of America N A
Co-owner on this record: Montano, Gomez M
Savings accounts/Credit union shrs · ID 16962370
$584.31
3 possible associated properties
Same owner name elsewhere
- Quinonez, Juan G$0.4098% confidence
3739 Walnut Park Way, Hemet, CA, 92544
- Quinonez, Juan G$8.0098% confidence
271 El Monte Avenue, Ventura, CA, 93004
- Quinonez, Juan G$50.3098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quinonez, Juan G$0.4098% confidence
1106 Paseo Del Conquistador, Calexico, CA, 92231
Held by Landamerica Financial Group Inc
Escrow accounts · ID 956841698
$584.00
2 possible associated properties
At this address
- Vasquez, Rafael$1.9598% confidence
1106 Paseo Del Conquistador, Calexico, CA, 92231
- Vasquez, Rafael$50.0398% confidence
1106 Paseo Del Conquistador, 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.
- Vasquez, Rafael$1.9598% confidence
1013 P Mendoza Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044059408
$583.80
3 possible associated properties
Same owner name elsewhere
- Sepulveda, Teresa$0.18100% confidence
1017 Rockwood Avenue, Calexico, CA, 92231
- Sepulveda, Teresa$1.4598% confidence
14714 Clovis Street, Victorville, CA, 92394
- Sepulveda, Teresa$0.4298% confidence
6930 Purdy Avenue, Bell Gardens, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sepulveda, Teresa$0.18100% confidence
PO Box 4920, Calexico, CA, 92232
Held by Pershing LLC
Credit balances · ID 983799326
$583.57
And Karel R Rivas 656 Lincoln Street, Calexico, CA, 92231
Held by Citifinancial Auto Ltd.
Customer overpayments · ID 974578183
$582.85
111 First Street B16-113, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs · ID 11847489
$582.22
3 possible associated properties
Same owner name elsewhere
- Gutierrez, Nicolas M$0.5398% confidence
1117 West Anaheim Street Apt 3, Wilmington, CA, 90744
- Gutierrez, Nicolas M$1.2698% confidence
1117 West Anaheim Street Apt 3, Wilmington, CA, 90744
- Gutierrez, Nicolas M$0.0498% confidence
1117 West Anaheim Street Apt 3, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Nicolas M$0.5398% confidence
Pmb 943 141 East 3rd At, Calexico, CA, 92231
Held by First Security Bank Mackinaw
Cashier's checks · ID 979487813
$582.00
3 possible associated properties
Same owner name elsewhere
- Topete, Jesus$9.0098% confidence
1630 Frisbie Court Apt 5, Concord, CA, 94520
- Topete, Jesus$0.0498% confidence
448 Lisa Ann Street, Bay Point, CA, 94565
- Topete, Jesus$6.1898% confidence
4877 Colonia De Los Pinos Building, Los Angeles, CA, 90022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Topete, Jesus$9.0098% confidence
38 West 4th Street Suite 14, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1005852133
$582.00
1 possible associated property
At this address
- Castro, Maricela$2.2091% confidence
38 West 4th Street Suite 14, 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.
- Castro, Maricela$2.2091% confidence
264 Robert Kennedy Street, Calexico, CA, 92231
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047295893
$581.27
6 possible associated properties
Same owner name elsewhere
- Villalobos, Dora$86.7598% confidence
90 Hidden Creek, Huntsville, TX, 77320
- Villalobos, Dora$192.8998% confidence
15614 Loma Verde Drive, Houston, TX, 77083
- Villalobos, Dora$60.0098% confidence
902 Thomason Street, Huntsville, TX, 77340
At this address
- Villalobos, Dora$0.0198% confidence
264 Robert Kennedy Street, Calexico, CA, 92231
- Villalobos, Dora$5.2698% confidence
264 Robert Kennedy Street, Calexico, CA, 92231
- Villalobos, Rene$0.8291% confidence
264 Robert 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.
- Villalobos, Dora$86.7598% confidence
236 East 1st Street Pmb 2109, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989632829
$581.00
236 East 1st Street # 1638, Calexico, CA, 92231
Held by Usaa Federal Savings Bank
Cashier's checks · ID 1025531348
$580.84
337 East 1st Street Pmb 20014, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Co-owner on this record: Arias, Javier S
Savings accounts · ID 968890532
$580.43
337 East 1st Street Pmb 20014, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Co-owner on this record: Ramirez, Alma A
Savings accounts · ID 968890532
$580.43
3 possible associated properties
Same owner name elsewhere
- Arias, Javier S$9.0098% confidence
329 Ridge Avenue, Vallejo, CA, 94591
- Arias, Javier S$0.9098% confidence
1401 East Santo Antonio Drive Apt 14, Colton, CA, 92324
- Arias, Javier S$0.4098% confidence
1401 East Santo Antonio Drive Apt 14, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arias, Javier S$9.0098% confidence
PO Box 3877, Calexico, CA, 92232
Held by Jb Hunt Transport Services Inc
Vendor checks · ID 953191556
$580.25
3 possible associated properties
Same owner name elsewhere
- Prodofi S De R L De C V$2,560.53100% confidence
PO Box 3877, Calexico, CA, 92232
- Prodofi S De R L De C V$2,379.13100% confidence
PO Box 3877, Calexico, CA, 92232
- Prodofi S De R L De C V$569.25100% confidence
PO Box 3877, 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.
- Prodofi S De R L De C V$2,560.53100% confidence
120 A Rockwood Pmb 44 242, Calexico, CA, 92231
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs · ID 18340489
$580.16
2169 G Cleveland Avenue, Calexico, CA, 92231
Held by Amco Insurance Co
Co-owner on this record: Ventura, Alfredo
Premium refunds · ID 988011079
$580.00
3 possible associated properties
At this address
- Ventura, Adriana$10.0098% confidence
2169 G Cleveland Avenue, Calexico, CA, 92231
- Ventura, Adriana$10.0098% confidence
2169 G Cleveland Avenue, Calexico, CA, 92231
- Ventura, Adriana$10.0098% confidence
2169 G Cleveland 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.
- Ventura, Adriana$10.0098% confidence
2169 G Cleveland Avenue, Calexico, CA, 92231
Held by Amco Insurance Co
Co-owner on this record: Ventura, Adriana
Premium refunds · ID 988011079
$580.00
3 possible associated properties
At this address
- Ventura, Adriana$10.0091% confidence
2169 G Cleveland Avenue, Calexico, CA, 92231
- Ventura, Adriana$10.0091% confidence
2169 G Cleveland Avenue, Calexico, CA, 92231
- Ventura, Adriana$10.0091% confidence
2169 G Cleveland 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.
- Ventura, Adriana$10.0091% confidence
254 East 2nd Street Pmb 014, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019532490
$580.00
120A Rockwood Avenue Pmb 45377, Calexico, CA, 92231
Held by Liberty Mutual Insurance Co
Worker's compensation benefits · ID 1044491804
$580.00
304 Estrada Boulevard, Calexico, CA, 92231
Held by Liberty Mutual Insurance Co
Worker's compensation benefits · ID 1044491892
$580.00
2 possible associated properties
At this address
- Moreno, Francisco J$1,627.7898% confidence
304 Estrada Boulevard, Calexico, CA, 92231
- Moreno, Francisco J$1,627.7898% confidence
304 Estrada 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.
- Moreno, Francisco J$1,627.7898% confidence
PO Box 3811, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 15158339
$579.79
3 possible associated properties
Same owner name elsewhere
- Ayala, Pablo M$1.1098% confidence
570 East 9th Street, Pomona, CA, 91766
- Ayala, Pablo M$0.7598% confidence
Unknown, Unknown, CA, 00000
- Ayala, Pablo M$2.0798% confidence
570 East 9th Street, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ayala, Pablo M$1.1098% confidence
1240 Rockwood Avenue, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Premium refunds · ID 971235054
$579.73
3 possible associated properties
Same owner name elsewhere
- Ontiveros, Georgina$25.21100% confidence
1003 Zapata Street, Calexico, CA, 92231
- Ontiveros, Georgina$1.1098% confidence
00000
- Ontiveros, Georgina$10.0098% confidence
921 Bryce Way, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ontiveros, Georgina$25.21100% confidence
1237 Mc Millin Street, Calexico, CA, 92231
Held by Ally Bank
Misc outstanding checks · ID 1018402746
$579.70
1 possible associated property
Same owner name elsewhere
- Benavente, Martha A$20.6498% confidence
1161 Desertview Avenue, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benavente, Martha A$20.6498% confidence
Distribuidora Fantasia Y Color Sa DCA
233 Paulin Avenue Pmb 5374, Calexico, CA, 92231
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014941720
$579.11
1 possible associated property
At this address
- Distribuidora Fantasia Y Color Sa D$255.4198% confidence
233 Paulin Avenue Pmb 5374, 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.
- Distribuidora Fantasia Y Color Sa D$255.4198% confidence
300 West Sheridan, Calexico, CA, 92231
Held by Factor Sales Inc
Vendor checks · ID 970034045
$579.01
3 possible associated properties
Same owner name elsewhere
- Yellow, Freight System$36.8098% confidence
Chuck Hothan 4313 Atlas, Bakersfield, CA, 93308
- Yellow, Freight System$41.1798% confidence
Chuck Hothan 4313 Atlas, Bakersfield, CA, 93308
- Yellow, Freight System$52.6898% confidence
Chuck Hothan 4313 Atlas, Bakersfield, CA, 93308
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yellow, Freight System$36.8098% confidence
1754 Carr Road Suite 213, Calexico, CA, 92231
Held by Mercury Insurance Services
Premium refunds · ID 1036163639
$579.01
3 possible associated properties
Same owner name elsewhere
- Bg Trucking Inc$1,025.00100% confidence
1754 Carr Road Suite 213, Calexico, CA, 92231
- Bg Trucking Inc$216.02100% confidence
1754 Carr Road Suite 209, Calexico, CA, 92231
At this address
- Bg Trucking Inc$381.0098% confidence
1754 Carr Road Suite 213, 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.
- Bg Trucking Inc$1,025.00100% confidence
1757 Carr Road Suite 100E, Calexico, CA, 92231
Held by Paypal
Misc intangible property · ID 1046707708
$578.97
140 Heffernan Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043959138
$578.76
3 possible associated properties
At this address
- Rodriguez, Carlos$5.3191% confidence
140 Heffernan Avenue, Calexico, CA, 92231
- Rodriguez, Josue$1.0091% confidence
140 Heffernan Avenue, Calexico, CA, 92231
- Rodriguez, Alberto$0.9191% confidence
140 Heffernan Avenue, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Carlos$5.3191% confidence
217 Hernandez Street, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm · ID 1011589033
$578.56
444 Rockwood Avenue Apt 220, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027247232
$578.09
541 South Imperial Avenue, Calexico, CA, 92231
Held by Wafd Bank
Cashier's checks · ID 1039245150
$578.07
1117 East 2nd Street, Calexico, CA, 92231
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1000012404
$577.70
1767 Carr Road Suite 103 Building F, Calexico, CA, 92231
Held by Rabobank N. A.
Co-owner on this record: Wong, Barbba Yu Ling
Outstanding official checks · ID 1005180605
$577.65
833 East 4th Street, Calexico, CA, 92231
Held by Comerica Bank
Misc intangible property · ID 1024338059
$577.00
6 possible associated properties
Same owner name elsewhere
- Bojorquez, Luz$0.2898% confidence
2631 Leigh Avenue, San Jose, CA, 95124
- Bojorquez, Luz$0.4298% confidence
2631 Leigh Avenue, San Jose, CA, 95124
- Bojorquez, Luz$0.1298% confidence
74366 Chicory Street, Palm Desert, CA, 92260
At this address
- Bojorquez, Luz E$1.1895% confidence
833 East 4th Street, Calexico, CA, 92231
- Bojorquez, Luz Elena$20.0095% confidence
833 East 4th Street, Calexico, CA, 92231
- Bojorquez, Stephany$9.1591% confidence
833 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.
- Bojorquez, Luz$0.2898% confidence
933 Lacy Avenue, Calexico, CA, 92231
Held by Sun Community Federal Credit Union
Savings accounts · ID 960103776
$576.99
6 possible associated properties
Same owner name elsewhere
- Paramo, Marcelina$0.0798% confidence
7447 North Judson Street, San Diego, CA, 92111
- Paramo, Marcelina$1.5098% confidence
7447 North Judson Street, San Diego, CA, 92111
- Paramo, Marcelina$0.0198% confidence
7447 North Judson Street, San Diego, CA, 92111
At this address
- Paramo, Juan$9.0091% confidence
933 Lacy Avenue, Calexico, CA, 92231
- Paramo, Maria$2.9591% confidence
933 Lacy Avenue, Calexico, CA, 92231
- Paramo, Juan$30.5191% confidence
933 Lacy 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.
- Paramo, Marcelina$0.0798% confidence
2468 H Najera Avenue, Calexico, CA, 92231
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1030046646
$576.86
516 East 7th Street, Calexico, CA, 92231
Held by Credit Acceptance Corporation
Misc outstanding checks · ID 1022084384
$576.55
3 possible associated properties
At this address
- Brown, Amalia P$2.8295% confidence
516 East 7th Street, Calexico, CA, 92231
- Brown, Alberto I. Perez$7.0091% confidence
516 East 7th Street, Calexico, CA, 92231
- Brown, Alberto$104.8091% confidence
516 East 7th 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.
- Brown, Amalia P$2.8295% confidence
503 Scaroni Road, Calexico, CA, 92231
Held by Neiman Marcus Group Inc. The
Refunds due · ID 956554749
$576.23
3 possible associated properties
At this address
- Coppel, Brenda$41.0098% confidence
503 Scaroni Road, Calexico, CA, 92231
- Coppel Corporation$9.7791% confidence
503 Scaroni Road, Calexico, CA, 92231
- Coppel, Jose$86.0091% confidence
503 Scaroni 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.
- Coppel, Brenda$41.0098% confidence
120 A Rockwood Msc 42357, Calexico, CA, 92231
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 16962355
$576.15
1 possible associated property
Same owner name elsewhere
- Silva, Cesar F$1.0098% confidence
585 Ocotillo Drive, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silva, Cesar F$1.0098% confidence
25 Anza Road, Calexico, CA, 92231
Held by Bank Of America - North Carolina
Refunds due · ID 994724866
$576.10
120 Rockwood Avenue Suite A Pmb 403, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024438730
$575.49
2 possible associated properties
Same owner name elsewhere
- Rendon, Rojelio$25.8398% confidence
At this address
- Rendon, Rojelio$744.0098% confidence
120 Rockwood Avenue Suite A Pmb 403, 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.
218 Encinas Avenue Apt C, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024465447
$575.33
3 possible associated properties
Same owner name elsewhere
- Montemayor, Macario$2.5098% confidence
Unknown, 00000
- Montemayor, Macario$131.2698% confidence
Dallas, TX, 00000
- Montemayor, Macario$235.3998% confidence
13412 Charcoal Lane, Farmers Branch, TX, 75234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montemayor, Macario$2.5098% confidence
1948 Carter Court, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1041141711
$575.10
4 possible associated properties
Same owner name elsewhere
- Hammar, Eman$4.2998% confidence
7939 Donzee Street, San Diego, CA, 92123
- Hammar, Eman$1.6198% confidence
1329 Manzana Way, San Diego, CA, 92139
- Hammar, Eman$0.4398% confidence
1329 Manzana Way, San Diego, CA, 92139
At this address
- Hammar, Eman$0.7998% confidence
1948 Carter 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.
- Hammar, Eman$4.2998% confidence
435 Sherman Street Apt 3, Calexico, CA, 92231
Held by The Habit Burger Grill LLC
Wages, payroll, salaries · ID 1034075504
$574.20
544 Dool Avenue, Calexico, CA, 92231
Held by Fire Insurance Exchange
Premium refunds · ID 977266336
$574.18
6 possible associated properties
Same owner name elsewhere
- Felix, Frances L$334.9698% confidence
6353 Cardeno Drive, La Jolla, CA, 92037
- Felix, Frances L.$163.0098% confidence
2035 Cerrissa Court #a, Imperial Beach, CA, 92154
- Felix, Frances L$300.0098% confidence
5550 Surf Rider Way Apt 331, San Diego, CA, 92154
At this address
- Felix, Manuela M$1,032.9691% confidence
544 Dool Avenue, Calexico, CA, 92231
- Felix, Manuela M$1,279.1591% confidence
544 Dool Avenue, Calexico, CA, 92231
- Felix Manuela M Est$106.5591% confidence
544 Dool 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.
- Felix, Frances L$334.9698% confidence
1433 Reagan Street, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Checking accounts · ID 994650136
$573.72
1165 Camino Del Rio, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043715415
$573.70
6 possible associated properties
Same owner name elsewhere
- Lopez, Jaime V$53.5098% confidence
1614 Scott Road, Burbank, CA, 91504
- Lopez, Jaime V$719.0098% confidence
1308 Old Bayshore Highway Suite 222, Burlingame, CA, 94120
- Lopez, Jaime V$1,563.1698% confidence
19340 Jurupa Avenue, Bloomington, CA, 92316
At this address
- Lopez, Jaime V$277.1598% confidence
1165 Camino Del Rio, Calexico, CA, 92231
- Lopez, Jaime V$36.5898% confidence
1165 Camino Del Rio, Calexico, CA, 92231
- Lopez, Justina$4.5891% confidence
1165 Camino Del Rio, 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.
- Lopez, Jaime V$53.5098% confidence
1754 Carr Road Suite 106, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Galvez, Canez Cristina
Cashier's checks · ID 994663394
$573.42
1 possible associated property
At this address
- Rodriguez, Hermosillo Oscar$260.0598% confidence
1754 Carr Road Suite 106, 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, Hermosillo Oscar$260.0598% confidence
1754 Carr Road Suite 106, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Rodriguez, Hermosillo Oscar
Cashier's checks · ID 994663394
$573.42
1 possible associated property
At this address
- Galvez, Canez Cristina$260.0598% confidence
1754 Carr Road Suite 106, 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.
- Galvez, Canez Cristina$260.0598% confidence
233 Paulin Avenue, Calexico, CA, 92231
Held by Global Equipment Company Inc.
Accounts-receivable credit balance · ID 998800072
$573.42
PO Box 5641, Calexico, CA, 92232
Held by Bank Of America - North Carolina
Refunds due · ID 994700900
$573.35
1650 North Imperial Avenue Sp 4, Calexico, CA, 92231
Held by U. S. Bank, N. A.
Savings accounts · ID 1036300776
$573.34
1 possible associated property
Same owner name elsewhere
- Mendez, Carmen I$8.1598% confidence
2267 Julian Avenue, San Diego, CA, 92113
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendez, Carmen I$8.1598% confidence
1650 North Imperial Avenue Apt 4, Calexico, CA, 92231
Held by U. S. Bank, N. A.
Savings accounts · ID 1036300776
$573.34
PO Box 4285, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:1239-Calexico Branch
Checking accounts, demand deposit · ID 11007013
$573.32
120A Rockwood Avenue Pmb 40442, Calexico, CA, 92231
Held by Bank Of America NA
Checking accounts · ID 1034129232
$573.29
2 possible associated properties
Same owner name elsewhere
- Gonzalez, Quintero Jose$260.0098% confidence
1330 Marlbouro Avenue, Dallas, TX, 75208
At this address
- Gonzalez, Quintero Jose$92.4098% confidence
120A Rockwood Avenue Pmb 40442, 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, Quintero Jose$260.0098% confidence
928 Paulin Avenue Apt D, Calexico, CA, 92231
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1018587081
$572.19
1 possible associated property
Same owner name elsewhere
- Perez, Johanna L$6.0098% confidence
142 West Saxon Avenue Apt C, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Johanna L$6.0098% confidence
$572.17
3 possible associated properties
Same owner name elsewhere
- Vargas, Carlos E$0.7398% confidence
1629 East 15th Street, Santa Ana, CA, 92701
- Vargas, Carlos E$0.3998% confidence
4418 East Alderdale Avenue, Anaheim, CA, 92807
- Vargas, Carlos E$7.4698% confidence
2338 81st Avenue, Oakland, CA, 94605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vargas, Carlos E$0.7398% confidence
111 Temple Court, Calexico, CA, 92231
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Individual policy benefit/Clm · ID 958918798
$570.96
2 possible associated properties
At this address
- Rose, Marie R Sandoval$570.9698% confidence
111 Temple Court, Calexico, CA, 92231
- Rose, Marie R Sandoval$570.9698% 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.
- Rose, Marie R Sandoval$570.9698% confidence
111 Temple Court, Calexico, CA, 92231
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Individual policy benefit/Clm · ID 962717072
$570.96
2 possible associated properties
At this address
- Rose, Marie R Sandoval$570.9698% confidence
111 Temple Court, Calexico, CA, 92231
- Rose, Marie R Sandoval$570.9698% 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.
- Rose, Marie R Sandoval$570.9698% confidence
111 Temple Court, Calexico, CA, 92231
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Individual policy benefit/Clm · ID 962717073
$570.96
2 possible associated properties
At this address
- Rose, Marie R Sandoval$570.9698% confidence
111 Temple Court, Calexico, CA, 92231
- Rose, Marie R Sandoval$570.9698% 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.
- Rose, Marie R Sandoval$570.9698% confidence
804 Kemp Court, Calexico, CA, 92231
Held by Sun Community Federal Credit Union
Savings accounts · ID 1010294711
$570.75
932 George Avenue, Calexico, CA, 92231
Held by Rabobank N. A.
Co-owner on this record: Huang, Rongcan
Checking accounts · ID 1005180477
$570.70
1 possible associated property
At this address
- Huang, Ruixiong$43.9398% confidence
932 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.
- Huang, Ruixiong$43.9398% confidence
700 Blair Avenue Apt H, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043629535
$570.52
1 possible associated property
At this address
- Martinez, Bernardino$55.4998% confidence
700 Blair Avenue Apt H, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Bernardino$55.4998% confidence
233 Paulin Avenue # 7253, Calexico, CA, 92231
Held by California Rural Legal Assistance Inc.
Trusts · ID 13418697
$570.00
PO Box 9019 Pmb 128, Calexico, CA, 92232
Held by Comcast Corp
Underlying shares or outstanding certificates · ID 993838272
$569.44
3 possible associated properties
Same owner name elsewhere
- Eilers, Barbara$0.65100% confidence
P O Box 9019, Calexico, CA, 92232
- Eilers, Barbara$5.64100% confidence
P O Box 9019, Calexico, CA, 92232
- Eilers, Barbara$9.10100% confidence
P O 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.
- Eilers, Barbara$0.65100% confidence
PO Box 9019 Pmb 128, Calexico, CA, 92232
Held by Comcast Corp
Dividend reinvestment plan · ID 993838273
$569.44
3 possible associated properties
Same owner name elsewhere
- Eilers, Barbara$0.65100% confidence
P O Box 9019, Calexico, CA, 92232
- Eilers, Barbara$5.64100% confidence
P O Box 9019, Calexico, CA, 92232
- Eilers, Barbara$9.10100% confidence
P O 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.
- Eilers, Barbara$0.65100% confidence
PO Box 3877, Calexico, CA, 92232
Held by Jb Hunt Transport Services Inc
Vendor checks · ID 953192023
$569.25
3 possible associated properties
Same owner name elsewhere
- Prodofi S De R L De C V$2,560.53100% confidence
PO Box 3877, Calexico, CA, 92232
- Prodofi S De R L De C V$2,379.13100% confidence
PO Box 3877, Calexico, CA, 92232
- Prodofi S De R L De C V$580.25100% confidence
PO Box 3877, 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.
- Prodofi S De R L De C V$2,560.53100% confidence
1303 A East US Highway 98, Calexico, CA, 92231
Held by Loancare LLC
Outstanding official checks · ID 1030454717
$568.89
541 Heffernan # C, Calexico, CA, 92231
Held by Wilshire Commercial Capital
Customer overpayments · ID 1015000032
$568.75
2151 Rosewood Avenue 225, Calexico, CA, 92231
Held by Bank Of America - North Carolina
Refunds due · ID 989531160
$568.55
1101 Ollie Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043944084
$568.25
2 possible associated properties
Same owner name elsewhere
- Perez, Rul Mayela$1.06100% confidence
123 McKinley Street, Calexico, CA, 92231
At this address
- Perez, Rul Mayela$633.3998% confidence
1101 Ollie 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.
- Perez, Rul Mayela$1.06100% confidence
233 Paulin Avenue, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Refunds · ID 18922504
$567.25
2 possible associated properties
Same owner name elsewhere
- Callaway, Clive$4,111.5798% confidence
00000
At this address
- Callaway, Richard C$111.0391% 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.
- Callaway, Clive$4,111.5798% confidence
233 Paulin Avenue, Calexico, CA, 92231
Held by Bnsf Registered Book
Dividends · ID 975734694
$567.17
3 possible associated properties
Same owner name elsewhere
- Mitchell, Robert J$5.13100% confidence
233 Paulin Avenue #5302, Calexico, CA, 92231
- Mitchell, Robert J$2.61100% confidence
233 Paulin Avenue #5302, Calexico, CA, 92231
- Mitchell, Robert J$95.74100% confidence
233 Paulin Avenue 5302, 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.
- Mitchell, Robert J$5.13100% confidence
619 Lincoln Street, Calexico, CA, 92231
Held by State Of California Savings Plus
Aggregate account balances · ID 966183011
$566.61
2 possible associated properties
Same owner name elsewhere
- Collings, Amy J$4.16100% confidence
609 Lincoln Street, Calexico, CA, 92231
- Collings, Amy J$62.2498% confidence
001080, Coalinga, CA, 93210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Collings, Amy J$4.16100% confidence
PO Box 5636, Calexico, CA, 92232
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs · ID 14905470
$566.08
2 possible associated properties
Same owner name elsewhere
- Hernandez, Moises T$3,483.6798% confidence
2632 Century Park Boulevard Unit 17, Austin, TX, 78727
- Hernandez, Moises T$43.8998% confidence
26926 Flo Lane Unit 424, Canyon Cntry, CA, 91351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Moises T$3,483.6798% confidence
Pmb 7965 233 Paulin Avenue, Calexico, CA, 92231
Held by Bank Of America - California
Savings accounts · ID 981432456
$565.82
PO Box 102, Calexico, CA, 92231
Held by Deutsche Bank Securities Inc.
Other · ID 18949658
$565.54
PO Box 9019, Calexico, CA, 92232
Held by Metropolitan Life Insurance Company
Co-owner on this record: Gomex, Louis
Proceeds due beneficiaries · ID 980971745
$565.31
PO Box 9019, Calexico, CA, 92232
Held by Metropolitan Life Insurance Company
Co-owner on this record: Gomex, Carlos
Proceeds due beneficiaries · ID 980971745
$565.31
$565.24
865 Higuera Avenue, Calexico, CA, 92231
Held by Pathward, National Association
Outstanding official checks · ID 1033101258
$565.00
3 possible associated properties
At this address
- Ramos, Paul$0.5091% confidence
865 Higuera Avenue, Calexico, CA, 92231
- Ramos, Rafaela$0.5191% confidence
865 Higuera Avenue, Calexico, CA, 92231
- Ramos, Anna$10.0091% confidence
865 Higuera 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.
- Ramos, Paul$0.5091% confidence
165 West 5th Street, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Refunds · ID 953278784
$564.87
Pmb 5102 233 Paulin Avenue, Calexico, CA, 92231
Held by Rabobank N. A.
Outstanding official checks · ID 1005181107
$564.75
3 possible associated properties
Same owner name elsewhere
- Sanchez, Jose Antonio$2,500.0098% confidence
1901 Anderson Lane, Austin, TX, 78752
- Sanchez, Jose Antonio$889.5998% confidence
121 Libby Drive, Cleveland, TX, 77328
- Sanchez, Jose Antonio$2,113.6098% confidence
Calle Mario Ramirez 581 Col Castillo Cp 22100, Tijuana Bc, 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, Jose Antonio$2,500.0098% confidence
519 East 5th Street, Calexico, CA, 92231
Held by Metlife Inc
Securities · ID 15460280
$564.47
704 Paseo De Su Alteza, Calexico, CA, 92231
Held by Ford Motor Credit Company
Refunds · ID 18431900
$564.28
3 possible associated properties
At this address
- Rodriguez, Clementin$0.0595% confidence
704 Paseo De Su Alteza, Calexico, CA, 92231
- Rodriguez, Clementina$0.6491% confidence
704 Paseo De Su Alteza, Calexico, CA, 92231
- Rodriguez, Clementina$0.0891% confidence
704 Paseo De Su Alteza, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Clementin$0.0595% confidence
823 Encanto Drive, Calexico, CA, 92231
Held by Sun Community Federal Credit Union
Savings accounts · ID 1014903381
$564.18
4 possible associated properties
Same owner name elsewhere
- Ponce, Margarita A$5.1998% confidence
4367 West 138th Street 105, Hawthorne, CA, 90250
- Ponce, Margarita A$5.0098% confidence
4367 West 138th Street Apt 105, Hawthorne, CA, 90250
At this address
- Ponce, Margarita$139.0095% confidence
823 Encanto Drive, Calexico, CA, 92231
- Ponce, Margarita$42.3395% confidence
823 Encanto 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.
- Ponce, Margarita A$5.1998% confidence
120-A Rockwood Avenue #pmb 41112, Calexico, CA, 92231
Held by American Bankers Life Assurance Co Of Florida
Premium refunds · ID 998598807
$564.14
3 possible associated properties
Same owner name elsewhere
- Sagitario, Organizacion$364.57100% confidence
120-A Rockwood Avenue #pmb 41112, Calexico, CA, 09223
- Sagitario, Organizacion$284.72100% confidence
120-A Rockwood Avenue #pmb 41112, Calexico, CA, 00000
At this address
- Sagitario, Organizacion$361.5798% confidence
120-A Rockwood Avenue #pmb 41112, 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.
- Sagitario, Organizacion$364.57100% confidence
120 Rockwood Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044062787
$564.05
1 possible associated property
At this address
- Alonzo, Salvador$144.4098% confidence
120 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.
- Alonzo, Salvador$144.4098% confidence
109 Heffernan Avenue Pmb 81401, Calexico, CA, 92231
Held by Castellanos V Dobler & Sons
Wages, payroll, salaries · ID 1038158719
$564.01
1311 Garfield Street, Calexico, CA, 92231
Held by San Diego Gas And Electric
Refunds or rebates · ID 987443470
$563.82
Carrera-Allen, Andre StephanCA
106 Annos Court, Calexico, CA, 92231
Held by Habit Employment LP
Wages, payroll, salaries · ID 1018330562
$563.52
1 possible associated property
At this address
- Carrera, Maria$1.6791% confidence
106 Annos 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.
- Carrera, Maria$1.6791% confidence
100E 4th Street, Calexico, CA, 92231
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 998005890
$562.86
25 East 6th Street Apt B, Calexico, CA, 92231
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks · ID 994331931
$562.00
400 Halcon Court, Calexico, CA, 92231
Held by Fnf Utc LLC
Co-owner on this record: Tapia, Susana
Escrow accounts · ID 1027727720
$562.00
1201 Jasmine Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043576136
$561.70
C/o Alicia Hernandez 212 7th Street, Calexico, CA, 92231
Held by Northrop Grumman Corp
Underlying shares or outstanding certificates · ID 955730700
$561.66
3 possible associated properties
Same owner name elsewhere
- Hernandez, Fernando P$6.64100% confidence
C/o Alicia Hernandez 212 7th Street, Calexico, CA, 92231
- Hernandez, Fernando P$3.44100% confidence
C/o Alicia Hernandez 212 7th Street, Calexico, CA, 92231
- Hernandez, Fernando P$0.35100% confidence
1220 C North Perry Road 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.
- Hernandez, Fernando P$6.64100% confidence
2186 I Yturralde Drive, Calexico, CA, 92231
Held by Amwest Funding Corp
Vendor checks · ID 1000562237
$561.44
257 Hernandez Street, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1040844080
$561.32