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
924 First Street, Calexico, CA, 92231
Held by Greyhound Lines Inc
Vendor payments · ID 13375698
$605.00
413 Rood Road Suite 4, Calexico, CA, 92231
Held by Aep Industries Inc
Accounts payable · ID 963600987
$605.00
1101 Andrade Road, Calexico, CA, 92231
Held by Philip Morris USA Inc
Accounts payable · ID 976100610
$605.00
3 possible associated properties
At this address
- Calexgas 2$9.0098% confidence
1101 Andrade Road, Calexico, CA, 92231
- Calexgas 2$6.0098% confidence
1101 Andrade Road, Calexico, CA, 92231
- Calexgas 2$6.0098% confidence
1101 Andrade 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.
- Calexgas 2$9.0098% confidence
1900 Rancho Frontera Avenue Unit, Calexico, CA, 92231
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1033811964
$604.64
2 possible associated properties
Same owner name elsewhere
- Gutierrez, Gerardo V$233.4998% confidence
236 Locust Street 2, Watsonville, CA, 95076
- Gutierrez, Gerardo V$36.4398% confidence
2910 Erin Drive, Sacramento, CA, 95833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Gerardo V$233.4998% confidence
1107 Villa Bonita Court, Calexico, CA, 92231
Held by Villega V Cb Harvesting Settlement Fund
Refunds due · ID 998721293
$604.26
1 possible associated property
At this address
- Mendoza, Blanca E$1.0698% confidence
1107 Villa Bonita 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.
- Mendoza, Blanca E$1.0698% confidence
545 Encinas Avenue, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044681813
$604.07
1 possible associated property
Same owner name elsewhere
- Fuentes, Jose Maria$15.5498% confidence
PO Box 1614, Huron, CA, 93234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fuentes, Jose Maria$15.5498% confidence
234 Grant Street, Calexico, CA, 92231
Held by Freeport-McMoran Inc
Shares of stock (Returned by po) · ID 5358464
$603.69
1 possible associated property
At this address
- Burke, Bob$28.6398% confidence
234 Grant 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.
- Burke, Bob$28.6398% confidence
908 Lincoln Street, Calexico, CA, 92231
Held by Bank Of America NA
Outstanding official checks · ID 1027231990
$603.36
Sa De Cv Mailing PO Box 2769, Calexico, CA, 92231
Held by Genuine Parts Company
Accounts-receivable credit balance · ID 1026503859
$603.21
3 possible associated properties
Same owner name elsewhere
- Ln, Safety Glass$280.06100% confidence
Sa De Cv Mailing PO Box 2769, Calexico, CA, 92231
- Ln, Safety Glass$68.7298% confidence
- Ln, Safety Glass$99.4698% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ln, Safety Glass$280.06100% confidence
1005 George Avenue, Calexico, CA, 92231
Held by Cole Taylor Bank
Checking accounts · ID 971891871
$602.25
1 possible associated property
At this address
- Ramirez, Judith$6.4498% confidence
1005 George Avenue, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Judith$6.4498% confidence
PO Box 2017, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Cashier's checks · ID 1003274184
$600.76
233 Paulin Avenue, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Cadena, Jesus Garcia
Savings accounts · ID 1027288132
$600.53
1 possible associated property
At this address
- Jesus Garcia Cadena Trust$48,267.8698% 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.
- Jesus Garcia Cadena Trust$48,267.8698% confidence
233 Paulin Avenue, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Jesus Garcia Cadena Trust
Savings accounts · ID 1027288132
$600.53
1 possible associated property
At this address
- Cadena, Jesus Garcia$48,267.8698% 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.
- Cadena, Jesus Garcia$48,267.8698% confidence
1650 North Imperial Avenue Spc 21, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Savings accounts · ID 984923008
$600.46
141 3rd Street Msc 390, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs · ID 14905460
$600.07
PO Box 9019 Pmb 334, Calexico, CA, 92232
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 972711350
$600.00
1 possible associated property
Same owner name elsewhere
- Ashcraft, Donald R$130.2198% confidence
125 Corral Fence, Cibolo, TX, 78108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ashcraft, Donald R$130.2198% confidence
913 Salvador Gullin Street, Calexico, CA, 92231
Held by First Security Bank Mackinaw
Co-owner on this record: Granados, Maria
Cashier's checks · ID 979487797
$600.00
1 possible associated property
At this address
- Granados, Maria$600.0091% confidence
913 Salvador Gullin 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.
- Granados, Maria$600.0091% confidence
913 Salvador Gullin Street, Calexico, CA, 92231
Held by First Security Bank Mackinaw
Co-owner on this record: Granados, Pedro
Cashier's checks · ID 979487797
$600.00
1 possible associated property
At this address
- Granados, Pedro$600.0091% confidence
913 Salvador Gullin 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.
- Granados, Pedro$600.0091% confidence
602 Emilia Street, Calexico, CA, 92231
Held by First Security Bank Mackinaw
Cashier's checks · ID 979487814
$600.00
1 possible associated property
Same owner name elsewhere
- Ubence, Alicia$29.0098% confidence
17526 Glenthorne Street, La Puente, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ubence, Alicia$29.0098% confidence
120 A Rockwood Avenue Pmb 43479, Calexico, CA, 92231
Held by First Security Bank Mackinaw
Co-owner on this record: Serrano, Martha A
Cashier's checks · ID 979487818
$600.00
120 A Rockwood Avenue Pmb 43479, Calexico, CA, 92231
Held by First Security Bank Mackinaw
Co-owner on this record: Vasquez, Hector
Cashier's checks · ID 979487818
$600.00
3 possible associated properties
Same owner name elsewhere
- Serrano, Martha A$2.7298% confidence
8615 Beverly Boulevard #24, Pico Rivera, CA, 90660
- Serrano, Martha A$0.3098% confidence
914 West 85th Street Apt 2, Los Angeles, CA, 90044
- Serrano, Martha A$2.0098% confidence
8615 Beverly Boulevard 24, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Serrano, Martha A$2.7298% confidence
PO Box 2462, Calexico, CA, 92232
Held by Cxloyalty Group Inc
Accounts payable · ID 982021847
$600.00
2 possible associated properties
Same owner name elsewhere
- Eastman, Georgina$163.00100% confidence
PO Box 2462, Calexico, CA, 92232
- Eastman, Georgina$55.2698% confidence
5665 Frier Road Apt 265, San Diego, CA, 92110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eastman, Georgina$163.00100% confidence
1900 Rancho Frontera Avenue Unit, Calexico, CA, 92231
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Rodriguez, Celia Karen
Other court deposits · ID 989028274
$600.00
1 possible associated property
At this address
- Rodriguez, Manuel$3.6291% confidence
1900 Rancho Frontera Avenue Unit, 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, Manuel$3.6291% confidence
2367 C Sanchez Court, Calexico, CA, 92231
Held by Bank Of America NA
Customer overpayments · ID 989544097
$600.00
2 possible associated properties
At this address
- Ortega, Manuel$0.3891% confidence
2367 C Sanchez Court, Calexico, CA, 92231
- Ortega, Felipe$364.0091% confidence
2367 C Sanchez 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.
- Ortega, Manuel$0.3891% confidence
975 H De La Vega Drive, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Checking accounts · ID 994652028
$600.00
3 possible associated properties
Same owner name elsewhere
- Miramontes, Emilio$0.27100% confidence
1269 F Pedroza Court, Calexico, CA, 92231
- Miramontes, Emilio$35.27100% confidence
747 Rockwood, Calexico, CA, 92231
- Miramontes, Emilio$65.65100% confidence
961 Grant 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.
- Miramontes, Emilio$0.27100% confidence
1312 Jefferson Street, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1015806639
$600.00
5 possible associated properties
Same owner name elsewhere
- Apodaca, Norma$0.69100% confidence
1194 Holdridge Street, Calexico, CA, 92231
- Apodaca, Norma$3.0098% confidence
10282 Courson Drive, Stanton, CA, 90680
- Apodaca, Norma$1.0098% confidence
10282 Courson Drive, Stanton, CA, 90680
At this address
- Apodaca, Laura$843.0091% confidence
1312 Jefferson Street, Calexico, CA, 92231
- Apodaca, Laura$46.6591% confidence
1312 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.
- Apodaca, Norma$0.69100% confidence
2301 Meadows Avenue, Calexico, CA, 92231
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033502134
$600.00
236 East 1st Street Pmb 80996, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1040844233
$600.00
3 possible associated properties
Same owner name elsewhere
- Arballo, Francisco$2.22100% confidence
Apt A 1017 East 2nd Street, Calexico, CA, 92231
- Arballo, Francisco$3.69100% confidence
1017 East 2nd Street Apt A, Calexico, CA, 92231
- Arballo, Francisco$3.96100% confidence
1017 East 2nd Street Apt A, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arballo, Francisco$2.22100% confidence
120A Rockwood Avenue Pmb 41014, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1040844237
$600.00
14 East 2nd Street Pmb 30292, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1040844242
$600.00
4 possible associated properties
Same owner name elsewhere
- Martinez, Gaspar$0.5898% confidence
3719 California Avenue, Riverbank, CA, 95367
- Martinez, Gaspar$0.8298% confidence
216 West 42nd Place, Los Angeles, CA, 90037
- Martinez, Gaspar$3.3498% confidence
3734 Orange Drive, Oxnard, CA, 93036
At this address
- Martinez, Gaspar$1,400.0098% confidence
14 East 2nd Street Pmb 30292, 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, Gaspar$0.5898% confidence
PO Box 9008 Pmb 5929, Calexico, CA, 92232
Held by Pathward
Misc intangible property · ID 1040844259
$600.00
1 possible associated property
Same owner name elsewhere
- Leon, Eustacio$18.8298% confidence
1250 B Street, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leon, Eustacio$18.8298% confidence
$600.00
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Pmb 75787 PO Box 9027, Calexico, CA, 92232
Held by Pathward
Misc intangible property · ID 1040863375
$600.00
201 Rosemont Street, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1040876532
$600.00
1 possible associated property
At this address
- Lepe, Jose L$0.2995% confidence
201 Rosemont 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.
- Lepe, Jose L$0.2995% confidence
PO Box 9016 Pmb 46071, Calexico, CA, 92232
Held by Pathward
Misc intangible property · ID 1040881103
$600.00
444 Washington Street, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1040895533
$600.00
236 East 1st Street, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1040895540
$600.00
2 possible associated properties
At this address
- Amador, Carlos$1,400.0098% confidence
236 East 1st Street, Calexico, CA, 92231
- Amador, Nicole$2.5391% confidence
236 East 1st 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.
- Amador, Carlos$1,400.0098% confidence
PO Box 9002 Pmb 1611, Calexico, CA, 92232
Held by Pathward
Misc intangible property · ID 1040895546
$600.00
431 C.k. Clarke, Calexico, CA, 92231
Held by Amtrust North America Inc
Individual policy benefit/Clm · ID 1044377179
$600.00
3 possible associated properties
Same owner name elsewhere
- Cesar, Ramirez$42.3298% confidence
9513 Central Avenue Suite A, Montclair, CA, 91763
- Cesar, Ramirez$73.8998% confidence
9513 Central Avenue Suite A, Montclair, CA, 91763
- Cesar, Ramirez$58.7798% confidence
1006 6th Street, Livingston, CA, 95334
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cesar, Ramirez$42.3298% confidence
1024 East Highway 981, Calexico, CA, 92231
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044864083
$600.00
553 C Quiroz Street, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1040863354
$599.75
2 possible associated properties
At this address
- Ramirez, Roberto$6.7998% confidence
553 C Quiroz Street, Calexico, CA, 92231
- Ramirez, Roberto$0.3798% confidence
553 C Quiroz 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.
- Ramirez, Roberto$6.7998% confidence
709 Grant Street, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1040908482
$599.75
3 possible associated properties
Same owner name elsewhere
- Verdugo, Melissa$4.0098% confidence
424 Fallbrook Court, Tulare, CA, 93274
- Verdugo, Melissa$0.3198% confidence
2051 West General Street, Rch Palos Vrd, CA, 90275
- Verdugo, Melissa$0.4398% confidence
9360 Malheur Way, Elk Grove, CA, 95758
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Verdugo, Melissa$4.0098% confidence
$599.51
704 Paseo De Su Alteza, Calexico, CA, 92231
Held by Bank Of America NA
Customer overpayments · ID 994766966
$599.22
6 possible associated properties
Same owner name elsewhere
- Gomez, Karla A$2.7598% confidence
7717 Ventura Cyn Apt 15, Panorama City, CA, 91402
- Gomez, Karla A$3.8698% confidence
520 North Bradfield Avenue, Compton, CA, 90221
- Gomez, Karla A$6.3898% confidence
1589 Manor Boulevard, San Leandro, CA, 94579
At this address
- Gomez, Karla A$208.8398% confidence
704 Paseo De Su Alteza, Calexico, CA, 92231
- Gomez, Gloria$0.0291% confidence
704 Paseo De Su Alteza, Calexico, CA, 92231
- Gomez, Gloria V$10.0991% 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.
- Gomez, Karla A$2.7598% confidence
701 3rd Street Apt 1, Calexico, CA, 92231
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011102397
$598.69
1232 East Calle De Oro, Calexico, CA, 92231
Held by Comerica Bank
Misc intangible property · ID 1024335377
$598.45
Pizza Hut 832 Grant Street, Calexico, CA, 92231
Held by Pepsico Inc
Securities · ID 14896508
$598.41
111 East First Street Pmb 15586, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Co-owner on this record: Mirabal, Emilia L
Savings accounts · ID 953625601
$598.16
3 possible associated properties
Same owner name elsewhere
- Mirabal, Leo$3.0298% confidence
425 North Ellen Drive, West Covina, CA, 91790
- Mirabal, Leo$0.1598% confidence
1737 East Vassar Drive, Visalia, CA, 93292
- Mirabal, Leo$0.1598% confidence
514 South Church Street, Visalia, CA, 93277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mirabal, Leo$3.0298% confidence
734 Paulin Avenue Apt F, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1041141790
$598.00
761 Lincoln, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Co-owner on this record: Celaya, Loremi
Savings accounts/Credit union shrs · ID 11006539
$597.50
3 possible associated properties
Same owner name elsewhere
- Celaya, Leopoldo$0.0198% confidence
1115 Pleasant View Avenue, Los Angeles, CA, 90065
- Celaya, Leopoldo$60.0098% confidence
1115 Pleasant View Avenue, Los Angeles, CA, 90065
At this address
- Celaya, Loremi$597.5091% confidence
761 Lincoln, 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.
- Celaya, Leopoldo$0.0198% confidence
761 Lincoln, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Co-owner on this record: Celaya, Leopoldo
Savings accounts/Credit union shrs · ID 11006539
$597.50
1 possible associated property
At this address
- Celaya, Leopoldo$597.5091% confidence
761 Lincoln, 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.
- Celaya, Leopoldo$597.5091% confidence
1252 D Hinojosa Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043640667
$597.49
Luna, ACA
2190 G Cleveland Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043587536
$597.41
120 A Rockwood Avenue Box 41828, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Co-owner on this record: Decruzaley, Manuela
Savings accounts/Credit union shrs · ID 14905477
$597.01
120 A Rockwood Avenue Box 41828, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Co-owner on this record: Cruzaley-Rojas, Jose T
Savings accounts/Credit union shrs · ID 14905477
$597.01
1277 Rancho Frontera, Calexico, CA, 92231
Held by Esis Inc.
Individual policy benefit/Clm · ID 1034086999
$596.36
$596.21
De Martinez Carmen Salazar Mrs.CA
524 J.m. Ostrey Street, Calexico, CA, 92231
Held by First Imperial Credit Union
Savings accounts · ID 997227426
$596.00
PO Box 409, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020121742
$596.00
993 Meadow Drive, Calexico, CA, 92231
Held by Chicago Title Company
Escrow accounts · ID 961990067
$595.82
3 possible associated properties
Same owner name elsewhere
- Ojeda, Francisco J$90.26100% confidence
2208 Madison Court, Calexico, CA, 92231
- Ojeda, Francisco J$5.3998% confidence
3616 10th Avenue, Los Angeles, CA, 90018
- Ojeda, Francisco J$363.5498% confidence
18302 Barkers Crest Drive, Houston, TX, 77084
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ojeda, Francisco J$90.26100% confidence
1900 Victoria Drive, Calexico, CA, 92231
Held by Quanta Services, Inc.
Misc outstanding checks · ID 1035072229
$595.74
817 Paulin Avenue, Calexico, CA, 92231
Held by Olivo V Fresh Harvest Inc
Wages, payroll, salaries · ID 1021704494
$595.71
233 Paulin Avenue Pmb 7300, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Checking accounts · ID 994653298
$595.56
6 possible associated properties
Same owner name elsewhere
- Reyes, Ponciano$3.7598% confidence
16363 East Murphy Road, La Mirada, CA, 90638
- Reyes, Ponciano$0.6598% confidence
00000
- Reyes, Ponciano$5.6498% confidence
00000
At this address
- Reyes, Ponciano$72.1198% confidence
233 Paulin Avenue Pmb 7300, Calexico, CA, 92231
- Reyes, Marisela$0.0191% confidence
233 Paulin Avenue Pmb 7300, Calexico, CA, 92231
- Reyes, Alberto$2.2791% confidence
233 Paulin Avenue Pmb 7300, 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.
- Reyes, Ponciano$3.7598% confidence
1215 Rockwood Avenue, Calexico, CA, 92231
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 13630615
$595.54
2 possible associated properties
Same owner name elsewhere
- Prieto, Federico$0.4598% confidence
1219 South 47th Street Apt 205, San Diego, CA, 92113
- Prieto, Federico$0.2598% confidence
1219 South 47th Street Apt 205, 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.
- Prieto, Federico$0.4598% confidence
PO Box 9019, Calexico, CA, 92232
Held by Prudential Insurance Company
Other amounts due under policy · ID 1009834736
$595.44
3 possible associated properties
Same owner name elsewhere
- Kuttler, Carlos$2.5998% confidence
PO Box4825, Calexico, CA, 92231
- Kuttler, Carlos$5.0098% confidence
4102 Monogram Avenue, Lakewood, CA, 90713
- Kuttler, Carlos$0.6098% confidence
4102 Monogram Avenue, Lakewood, CA, 90713
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kuttler, Carlos$2.5998% confidence
14 East 2nd Street Pmb 30202, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989643638
$595.00
Gerald D Kumin MD PC Psp T Gd Kumin TteeCA
355 PO Box, Calexico, CA, 92232
Held by Consolidated Cap Institutional
Dividends · ID 981693237
$594.92
3 possible associated properties
At this address
- Gerald D Kumin MD PC Psp T$15.3395% confidence
355 PO Box, Calexico, CA, 92232
- Gerald D Kumin MD PC Psp T$60.5695% confidence
355 PO Box, Calexico, CA, 92232
- Gerald D Kumin MD PC Psp T$17.2095% 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$15.3395% confidence
714 East 3rd Street, Calexico, CA, 92231
Held by Bank Of America - North Carolina
Refunds due · ID 989520699
$593.53
Freight Claims P O Box 2828, Calexico, CA, 92231
Held by Fedex Freight Inc
Refunds due · ID 1036071349
$592.42
3 possible associated properties
Same owner name elsewhere
- Paccar, Parts$7.97100% confidence
Freight Claims P O Box 2828, Calexico, CA, 92231
- Paccar, Parts$1,389.44100% confidence
Freight Claims PO Box 2828, Calexico, CA, 92231
- Paccar, Parts$535.89100% confidence
Freight Claims PO Box 2828, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paccar, Parts$7.97100% confidence
120 A Rockwood Avenue Pmb 42003, Calexico, CA, 92231
Held by American Home Assurance Company
Individual policy benefit/Clm · ID 999652735
$592.04
3 possible associated properties
Same owner name elsewhere
- Suarez, Rodolfo$0.1898% confidence
84184 Fiesta Road, Coachella, CA, 92236
- Suarez, Rodolfo$2.0098% confidence
807 Pat Place, Hemet, CA, 92543
- Suarez, Rodolfo$4.2498% confidence
416 South D Street, Tulare, CA, 93274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suarez, Rodolfo$0.1898% confidence
315 West 2nd Street Suite 394, Calexico, CA, 92231
Held by Golden 1 Credit Union
Co-owner on this record: Trust Dennis R Miller
Checking accounts · ID 1032251973
$591.87
1 possible associated property
At this address
- Miller, Jue$1,355.6998% confidence
315 West 2nd Street Suite 394, 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.
- Miller, Jue$1,355.6998% confidence
315 West 2nd Street Suite 394, Calexico, CA, 92231
Held by Golden 1 Credit Union
Co-owner on this record: Miller, Jue
Checking accounts · ID 1032251973
$591.87
1 possible associated property
At this address
- Trust Dennis R Miller$1,355.6998% confidence
315 West 2nd Street Suite 394, 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.
- Trust Dennis R Miller$1,355.6998% confidence
981 H Dela Vega, Calexico, CA, 92231
Held by Pioneers Memorial Healthcare District
Checking accounts · ID 993339979
$591.08
111 First Street Suite 15-978, Calexico, CA, 92231
Held by Bernalillo County Metro Court
Co-owner on this record: Riley, Gerald S
Other · ID 2702216
$591.05
4 possible associated properties
Same owner name elsewhere
- Riley, Marcia$3.5098% confidence
PO Box 892917, Temecula, CA, 92589
- Riley, Marcia$0.1598% confidence
460 North Shoreline Boulevard Apt 42, Mountain View, CA, 94043
- Riley, Marcia$0.2398% confidence
20 Brentwood Place, Oakland, CA, 94602
At this address
- Riley, Gerald S$591.0591% confidence
111 First Street Suite 15-978, 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.
- Riley, Marcia$3.5098% confidence
111 First Street Suite 15-978, Calexico, CA, 92231
Held by Bernalillo County Metro Court
Co-owner on this record: Riley, Marcia
Other · ID 2702216
$591.05
2 possible associated properties
Same owner name elsewhere
- Riley, Gerald S$119.6198% confidence
8523 Etiwanda Avenue Apt 16, Northridge, CA, 91325
At this address
- Riley, Marcia$591.0591% confidence
111 First Street Suite 15-978, 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.
- Riley, Gerald S$119.6198% confidence
414 East 2nd South T 75972, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019530722
$591.00
129 Rockwood Avenue 50, Calexico, CA, 92231
Held by Bank Of America - North Carolina
Refunds due · ID 989523724
$590.53
233 Paulin Box 5371, Calexico, CA, 92231
Held by Fireside Bank
Interest checks · ID 15659829
$590.27
3 possible associated properties
Same owner name elsewhere
- Del, Rio Rafael$50.0098% confidence
1348 Rusher Street, Tracy, CA, 95376
- Del, Rio Rafael$50.0098% confidence
1348 Rusher Street, Tracy, CA, 95376
- Del, Rio Rafael$20.0098% confidence
482 West Zero Boulevard, San Diego, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Del, Rio Rafael$50.0098% confidence
704 4th Street Apt A, Calexico, CA, 92231
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1004099310
$590.00
PO Box 9019, Calexico, CA, 92232
Held by Liberty Mutual Insurance Co
Co-owner on this record: Bryant, Patricia L
Premium refunds · ID 1027940567
$590.00
1 possible associated property
Same owner name elsewhere
- Torrecillas, Felix$432.00100% 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.
- Torrecillas, Felix$432.00100% confidence
PO Box 9019, Calexico, CA, 92232
Held by Liberty Mutual Insurance Co
Co-owner on this record: Torrecillas, Felix
Premium refunds · ID 1027940567
$590.00
3 possible associated properties
Same owner name elsewhere
- Bryant, Patricia L$432.00100% confidence
PO Box 9019, Calexico, CA, 92232
- Bryant, Patricia L$0.9098% confidence
24201 Martingale Lane, Sonora, CA, 95370
- Bryant, Patricia L$0.1698% confidence
1491 Tunnel Road, Santa Barbara, CA, 93105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bryant, Patricia L$432.00100% confidence
475 Caesar East Chavez Boulevard Room 12 PO Box 1908, Calexico, CA, 92232
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 978495130
$589.96
120-A Rockwood Avenue Pmb 44883, Calexico, CA, 92231
Held by Qwest Communications
Refunds or rebates · ID 964807933
$589.83
3 possible associated properties
Same owner name elsewhere
- Valdez, Fidel$250.0098% confidence
11907 Newbrook Drive, Houston, TX, 77072
- Valdez, Fidel$158.1098% confidence
3310 North Elm Street, Fort Worth, TX, 76106
- Valdez, Fidel$178.3298% confidence
1025 Locust Street, Abilene, TX, 79602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdez, Fidel$250.0098% confidence
1276 Peridot Court, Calexico, CA, 92231
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039754673
$588.91
827 East 5th Street Apt A, Calexico, CA, 92231
Held by State Of California Savings Plus
Pensions, retirement funds · ID 15775052
$588.71
23 Heffernan Avenue Pmb 2394, Calexico, CA, 92231
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047279560
$588.20
1 possible associated property
Same owner name elsewhere
- Ramirez, Cornelio Roman$9.00100% confidence
Pmb 2394 23 Heffernan Avenue, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Cornelio Roman$9.00100% confidence
1101 Rainbow Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Co-owner on this record: Calles, Rodolfo
Cashier's checks · ID 1001179117
$587.91
3 possible associated properties
At this address
- Calles, Maria$102.4298% confidence
1101 Rainbow Avenue, Calexico, CA, 92231
- Calles, Maria D$390.6395% confidence
1101 Rainbow Avenue, Calexico, CA, 92231
- Calles, Rodolfo$587.9191% confidence
1101 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.
- Calles, Maria$102.4298% confidence
1101 Rainbow Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Co-owner on this record: Calles, Maria
Cashier's checks · ID 1001179117
$587.91
3 possible associated properties
At this address
- Calles, Rodolfo$2.6798% confidence
1101 Rainbow Avenue, Calexico, CA, 92231
- Calles, Rodolfo$50.3998% confidence
1101 Rainbow Avenue, Calexico, CA, 92231
- Calles, Rodolfo$373.8098% confidence
1101 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.
- Calles, Rodolfo$2.6798% confidence
P O Box 1718, Calexico, CA, 92232
Held by Rabobank N. A.
Outstanding official checks · ID 994883385
$587.26
2 possible associated properties
Same owner name elsewhere
- De, Hoyos Carlos$25.0098% confidence
8111 Emerald Elm, San Antonio, TX, 78251
- De, Hoyos Carlos$109.9998% confidence
4830 Featherock, San Antonio, TX, 78219
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Hoyos Carlos$25.0098% confidence
528 South Imperial Avenue, Calexico, CA, 92231
Held by First Foundation Ex Desert Commercial Bk
Dividends · ID 1026438855
$586.56
4 possible associated properties
Same owner name elsewhere
- Yum Yum Chinese Food Inc$0.01100% confidence
Yum Yum Chinese Food Inc Johnny Wong, Calexico, CA, 92231
- Yum Yum Chinese Food Inc$9.75100% confidence
845 South Imperial Avenue, Calexico, CA, 92231
At this address
- Yum Yum Chinese Food Inc$1.0598% confidence
528 South Imperial Avenue, Calexico, CA, 92231
- Yum Yum Chinese Food Inc$2,872.8998% confidence
528 South Imperial Avenue, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yum Yum Chinese Food Inc$0.01100% confidence
619 Paulin Avenue Suite 103, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Checking accounts, demand deposit · ID 13895281
$586.46
1 possible associated property
Same owner name elsewhere
- Home Fashions Inc$73.9598% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
23 Heffernan Avenue Pmb 574, Calexico, CA, 92231
Held by Bank Of America NA
Savings accounts · ID 1034138934
$586.12
816 Lincoln Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020103206
$586.09
3 possible associated properties
At this address
- Demartinez, Hilda Y$52.2598% confidence
816 Lincoln Street, Calexico, CA, 92231
- Demartinez, Hilda$1.1195% confidence
816 Lincoln Street, Calexico, CA, 92231
- Demartinez, Hilda$10.6595% confidence
816 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.
- Demartinez, Hilda Y$52.2598% confidence
Pmb 6418, Calexico, CA, 92231
Held by Colorado State Of
Co-owner on this record: Rodriguez, Oralia
Securities exchanged for cash · ID 19064547
$586.00
Pmb 6418, Calexico, CA, 92231
Held by Colorado State Of
Co-owner on this record: Uriarte, Cipriano
Securities exchanged for cash · ID 19064547
$586.00
236 East 1st Street Pmb 3143, Calexico, CA, 92231
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 1033211772
$585.28
1 possible associated property
At this address
- Hernandez, Arturo Castro$5.1593% confidence
236 East 1st Street Pmb 3143, 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, Arturo Castro$5.1593% confidence
1101 Ollie Avenue #5129, Calexico, CA, 92232
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1012552799
$584.58
1630 Rockwood Avenue, Calexico, CA, 92231
Held by Sentinel Security Life Ins Co
Group policy benefit/Clm payments · ID 958938195
$584.55
114 West Sherman Street Apt B, Calexico, CA, 92231
Held by Bank Of America - North Carolina
Refunds due · ID 989511422
$584.55
Dma Imperial Valley Wellnes 801 East Birch Street Suite 5, Calexico, CA, 92231
Held by At&t Services Inc
Refunds due · ID 1022357870
$584.42