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
PO Box 1999, Calexico, CA, 92232
Held by Farmers Insurance Exchange
Refunds · ID 15630173
$632.80
302 East 3rd Street 31423, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance · ID 1016962247
$632.09
3 possible associated properties
Same owner name elsewhere
- Mariscal, Irma$0.54100% confidence
1265 P And F Alvarado Drive, Calexico, CA, 92231
- Mariscal, Irma$0.56100% confidence
741 Villa Grande Street, Calexico, CA, 92231
- Mariscal, Irma$2.85100% confidence
728 Villa Grande 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.
- Mariscal, Irma$0.54100% confidence
2431 Portico Boulevard, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 978511232
$631.87
Mauricio, Cesena Lomeli HectorCA
1049 Horizon Street, Calexico, CA, 92231
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034021827
$631.71
1 possible associated property
At this address
- Mauricio, Cesena Lomeli Hector$123.4698% confidence
1049 Horizon Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mauricio, Cesena Lomeli Hector$123.4698% confidence
24 East Las Flores Drive, Calexico, CA, 92231
Held by Home Savings Of America Calexico Branch
Savings accounts/Credit union shrs · ID 12208465
$631.56
227 Grant Street, Calexico, CA, 92231
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs · ID 14468149
$629.79
C O Garcia Foods 804 Hosea Court, Calexico, CA, 92231
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1019313240
$629.70
3 possible associated properties
Same owner name elsewhere
- Garcia, Andres L SR$3.50100% confidence
C O Garcia Foods 804 Hosea Court, Calexico, CA, 92231
- Garcia, Andres L SR$3.65100% confidence
C O Garcia Foods 804 Hosea Court, Calexico, CA, 92231
- Garcia, Andres L SR$3.65100% confidence
C O Garcia Foods 804 Hosea 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.
- Garcia, Andres L SR$3.50100% confidence
PO Box 2514, Calexico, CA, 92232
Held by Bank Of America - California
Co-owner on this record: Ayala, Jonathan A
Savings accounts · ID 974741808
$629.17
PO Box 2514, Calexico, CA, 92232
Held by Bank Of America - California
Co-owner on this record: Machado, Maria Delaluz
Savings accounts · ID 974741808
$629.17
3 possible associated properties
Same owner name elsewhere
- Ayala, Jonathan A$0.6298% confidence
15416 South Butler Avenue Apt B, Compton, CA, 90221
- Ayala, Jonathan A$1.0098% confidence
1429 West 10th Street, Santa Ana, CA, 92703
- Ayala, Jonathan A$1.0098% confidence
1429 West 10th Street, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ayala, Jonathan A$0.6298% confidence
C/o R L Jones Chb 1778 Zinett, Calexico, CA, 92231
Held by Contract Freighters Inc
Vendor checks · ID 977599836
$628.80
515 Andrade Avenue, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1041072781
$628.42
3 possible associated properties
Same owner name elsewhere
- Soto, Refugio$206.7498% confidence
4470 Falls Drive, Dallas, TX, 75211
- Soto, Refugio$95.7198% confidence
907 North Jester Avenue, Dallas, TX, 75211
- Soto, Refugio$125.6098% confidence
4470 Falls Drive, Dallas, TX, 75211
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soto, Refugio$206.7498% confidence
Wong Kven & Gordan DBA AbarrCA
1210 Calle De Oro, Calexico, CA, 92231
Held by Certified Grocers Of California,
Other · ID 14869477
$627.68
317 Heffernan P Box 12810, Calexico, CA, 92231
Held by Walmart Inc
Dividend reinvestment plan · ID 999572845
$627.64
5 possible associated properties
Same owner name elsewhere
- Preciado, Martha E$0.8698% confidence
482 West San Ysidro Boulevard Unit 1059, San Ysidro, CA, 92173
- Preciado, Martha E$0.1898% confidence
482 West San Ysidro Boulevard Unit 1059, San Ysidro, CA, 92173
- Preciado, Martha E$0.3398% confidence
482 West San Diego Boulevard 1069, San Diego, CA, 92173
At this address
- Preciado, Martha E$3.2198% confidence
317 Heffernan P Box 12810, Calexico, CA, 92231
- Preciado, Martha E$91.7298% confidence
317 Heffernan P Box 12810, 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.
- Preciado, Martha E$0.8698% confidence
Promotora Industrial Mexicali S A DCA
Juan Carlos Nelson PO Box 1540, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a. (201)
Checking accounts · ID 962617233
$627.40
738 Encanto Drive, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043514680
$627.00
233 Paulin Avenue, Calexico, CA, 92231
Held by Nextel Communications
Refunds or rebates · ID 960913146
$626.64
1317 Sunlight Street, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1005863353
$626.32
5 possible associated properties
Same owner name elsewhere
- Paco, Vicente A$0.11100% confidence
929 West L Moreno Street, Calexico, CA, 92231
- Paco, Vicente A$52.95100% confidence
834 Paulin, Calexico, CA, 92231
At this address
- Paco, Vicente A$15.0098% confidence
1317 Sunlight Street, Calexico, CA, 92231
- Paco, Vicente E$1.0391% confidence
1317 Sunlight Street, Calexico, CA, 92231
- Paco, Elsa$0.0391% confidence
1317 Sunlight 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.
- Paco, Vicente A$0.11100% confidence
1778 Zinnetta Road Suite A, Calexico, CA, 92231
Held by Federal Express Corporation
Misc outstanding checks · ID 1041644770
$625.62
977 Heller Court, Calexico, CA, 92231
Held by Allison-McCloskey Escrow Co - Pacific
Co-owner on this record: Gomez, Jose L
Escrow check/Deposit/Disputed · ID 12792175
$625.36
5 possible associated properties
Same owner name elsewhere
- Gomez, Alma L$216.5598% confidence
6600 North 33rd Street, McAllen, TX, 78504
- Gomez, Alma L$26.0998% confidence
Lot 63 Cedar Street, Progreso, TX, 78579
- Gomez, Alma L$29.6698% confidence
1946 Old Pioneer Road, Eagle Pass, TX, 78852
At this address
- Gomez, Alma$13.5495% confidence
977 Heller Court, Calexico, CA, 92231
- Gomez, Jose L$625.3691% confidence
977 Heller 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.
- Gomez, Alma L$216.5598% confidence
977 Heller Court, Calexico, CA, 92231
Held by Allison-McCloskey Escrow Co - Pacific
Co-owner on this record: Gomez, Alma L
Escrow check/Deposit/Disputed · ID 12792175
$625.36
2 possible associated properties
At this address
- Gomez, Alma L$625.3691% confidence
977 Heller Court, Calexico, CA, 92231
- Gomez, Alma$13.5491% confidence
977 Heller 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.
- Gomez, Alma L$625.3691% confidence
811 Paulin Avenue, Calexico, CA, 92231
Held by Foremost Insurance Company
Premium refunds · ID 1028211790
$625.00
2 possible associated properties
At this address
- Quintero, Jose$103.6698% confidence
811 Paulin Avenue, Calexico, CA, 92231
- Quintero, Jose$79.9598% confidence
811 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.
- Quintero, Jose$103.6698% confidence
912 Virginia Way, Calexico, CA, 92231
Held by Progressive Select Insurance C
Individual policy benefit/Clm · ID 1046991058
$624.39
3 possible associated properties
Same owner name elsewhere
- Lomeli, Elizabeth$50.2198% confidence
16406 Pinon Vista Drive, Houston, TX, 77095
- Lomeli, Elizabeth$450.0098% confidence
16406 Pinon Vista Drive, Houston, TX, 77095
- Lomeli, Elizabeth$780.0098% confidence
7686 Hemlock Avenue, 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.
- Lomeli, Elizabeth$50.2198% confidence
236 East First Street Pmb 80 16, Calexico, CA, 93231
Held by Uncashed Warrants
Warrants · ID 988154481
$624.00
233 Paulin Avenue Pmb 6323, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Justo, Hernandez Jesus
Checking accounts · ID 1014968665
$623.43
233 Paulin Avenue Pmb 6323, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Hernandez, Jesus Justo
Checking accounts · ID 1014968665
$623.43
DBA Gallo De Or 445 So Imperial Avenue, Calexico, CA, 92231
Held by Travelers Indemnity Company
Premium refunds · ID 987803943
$623.00
120-A Rockwood Avenue, Calexico, CA, 92231
Held by Skyworks Solutions Inc
Dividends · ID 1010493662
$622.62
3 possible associated properties
At this address
- Gonzalez, Joel$11,552.8298% confidence
120-A Rockwood Avenue, Calexico, CA, 92231
- Gonzalez, Joel$115.4498% confidence
120-A Rockwood Avenue, Calexico, CA, 92231
- Gonzalez, Joel$67.7198% 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.
- Gonzalez, Joel$11,552.8298% confidence
290 Cole Road, Calexico, CA, 92231
Held by Consolidated Freightways Corp Of Delaware
Refunds · ID 13760556
$622.30
120 A Rockwood Avenue Pmb 40509, Calexico, CA, 92231
Held by Bank Of America - California-South
Co-owners on this record: Lopez, Javier Mandujano, Madujano, Lopez Carlos
Savings accounts · ID 959748445
$622.11
120 A Rockwood Avenue Pmb 40509, Calexico, CA, 92231
Held by Bank Of America - California-South
Co-owners on this record: Lopez, Javier Mandujano, Mandujano, Lopez Jose Luis
Savings accounts · ID 959748445
$622.11
120 A Rockwood Avenue Pmb 40509, Calexico, CA, 92231
Held by Bank Of America - California-South
Co-owners on this record: Madujano, Lopez Carlos, Mandujano, Lopez Jose Luis
Savings accounts · ID 959748445
$622.11
Conexant Systems South A De C V PO Box 2928, Calexico, CA, 92232
Held by Skyworks Solutions Inc
Dividend reinvestment plan · ID 994611696
$621.96
Conexant Systems South A De C V PO Box 2928, Calexico, CA, 92232
Held by Skyworks Solutions Inc
Dividend reinvestment plan · ID 994612160
$621.96
922 East 2nd Rear, Calexico, CA, 92231
Held by Wal-Mart Stores Inc
Salaries/Wages · ID 18995154
$621.94
$621.79
711 Imperial Avenue, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs · ID 5424856
$621.09
204 G Anaya Avenue, Calexico, CA, 62042
Held by Nationwide Life Insurance Co
Individual policy benefit/Clm · ID 998774011
$621.04
PO Box 9002, Calexico, CA, 92232
Held by State Of Maine Treasurer
Warrants · ID 1039968154
$621.00
1 possible associated property
Same owner name elsewhere
- Jaquez, Ayala Rodolfo$846.00100% confidence
PO Box 9002, 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.
- Jaquez, Ayala Rodolfo$846.00100% confidence
801 Imperial Avenue, Calexico, CA, 92231
Held by Employers Preferred Insurance Co.
Premium refunds · ID 1044366985
$621.00
2 possible associated properties
Same owner name elsewhere
- Rajwant, Kalouria$722.1998% confidence
1403 Riverview Avenue, El Centro, CA, 92243
At this address
- Rajwant, Kalouria$419.9998% confidence
801 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.
- Rajwant, Kalouria$722.1998% confidence
920 West L Moreno, Calexico, CA, 92231
Held by Comerica Bank
Misc intangible property · ID 1024335224
$620.76
947 Pierce Avenue, Calexico, CA, 92231
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983792509
$620.21
3 possible associated properties
At this address
- Wong, Janie Q$8.2698% confidence
947 Pierce Avenue, Calexico, CA, 92231
- Wong, Janie Q$3.7898% confidence
947 Pierce Avenue, Calexico, CA, 92231
- Wong, Janie Q$7.4698% confidence
947 Pierce 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.
- Wong, Janie Q$8.2698% confidence
120A Rockwood Avenue Pmb 41693, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owners on this record: Alejand, Ananza, Fernanda, Laura
Savings accounts · ID 999821551
$620.17
120A Rockwood Avenue Pmb 41693, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owners on this record: Alejand, Ananza, Guadarrama, Luis Rafael
Savings accounts · ID 999821551
$620.17
120A Rockwood Avenue Pmb 41693, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owners on this record: Fernanda, Laura, Guadarrama, Luis Rafael
Savings accounts · ID 999821551
$620.17
1113 Holdridge Street, Calexico, CA, 92231
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1000885146
$620.12
1 possible associated property
At this address
- Deroberts, Rodella V$0.0298% confidence
1113 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.
- Deroberts, Rodella V$0.0298% confidence
140 Heffernan Avenue Pmb 36227, Calexico, CA, 92231
Held by Uncashed Warrants
Warrants · ID 988155613
$620.00
913 1st Street, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs · ID 14905475
$619.51
3 possible associated properties
Same owner name elsewhere
- Cabrera, Fidel$1,079.94100% confidence
317 Heffernan Avenue Msc 12942, Calexico, CA, 92231
- Cabrera, Fidel$0.2698% confidence
912 Florida Street, San Francisco, CA, 94110
- Cabrera, Fidel$0.4998% confidence
659 Paris Street, San Francisco, CA, 94112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cabrera, Fidel$1,079.94100% confidence
233 Paulin Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011123449
$619.49
2 possible associated properties
Same owner name elsewhere
- Prado Del Carpio Carolina T$150.00100% confidence
Pmb 6212 233 Paulin Avenue, Calexico, CA, 92231
At this address
- Prado Del Carpio Carolina T$26.0098% 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.
- Prado Del Carpio Carolina T$150.00100% confidence
120 A Rockwood Avenue Pmb 44468, Calexico, CA, 92232
Held by USA Medical Services Corporation
Individual policy benefit/Clm · ID 1001113660
$619.45
101 3rd Street, Calexico, CA, 92231
Held by Uncashed Warrants
Warrants · ID 988154110
$619.00
PO Box 4558, Calexico, CA, 92232
Held by Bank Of America - California NA (318)
Savings accounts · ID 1009953985
$618.98
1784 Pam American Street Suite 101 Accounts Payable, Calexico, CA, 92231
Held by Pb Bank Inc The
Accounts-receivable credit balance · ID 1016665929
$618.16
3 possible associated properties
Same owner name elsewhere
- Teleplan, International$119.00100% confidence
1784 Pan American Street 101, Calexico, CA, 92231
- Teleplan, International$381.50100% confidence
1784 Pan American Street 101, Calexico, CA, 92231
- Teleplan, International$66.00100% confidence
1784 Pan American Street 101, 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.
- Teleplan, International$119.00100% confidence
1236 A Aceves Street, Calexico, CA, 92231
Held by Jpmorgan Chase Bank NA (200032)
Misc intangible property · ID 1013537809
$618.00
4 possible associated properties
Same owner name elsewhere
- Arreguin, Gloria$2.2198% confidence
175 Desert Sunrise Avenue Apt 206, Holtville, CA, 92250
- Arreguin, Gloria$3.7898% confidence
1738 South 4th Street, El Centro, CA, 92243
- Arreguin, Gloria$2.4798% confidence
1560 19th Avenue, Kingsburg, CA, 93631
At this address
- Arreguin, Gloria$79.8598% confidence
1236 A Aceves 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.
- Arreguin, Gloria$2.2198% confidence
355 West 2nd Street Suite 352, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995764494
$617.84
1203 Calle De Oro, Calexico, CA, 92231
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 17443497
$617.75
1 possible associated property
At this address
- Yu, Tomkeitat M$1,075.5398% confidence
1203 Calle De Oro, 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.
- Yu, Tomkeitat M$1,075.5398% confidence
111 First Street Box #16648, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs · ID 12197167
$617.59
2 possible associated properties
Same owner name elsewhere
- Bolanos, Margarito$5.0098% confidence
1549 West 20th Street, San Bernardino, CA, 92411
- Bolanos, Margarito$76.0498% confidence
2936 Loma Avenue 29, San Bdno, CA, 92404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bolanos, Margarito$5.0098% confidence
$617.12
3 possible associated properties
Same owner name elsewhere
- A, A Trucking$2.9598% confidence
1188 West Van Koevering Street, Rialto, CA, 92376
- A?a?trucking$75.0098% confidence
1195 Middle Harbor Road, Oakland, CA, 94607
- A, A Trucking$157.9298% confidence
PO Box 39548, Downey, CA, 90239
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- A, A Trucking$2.9598% confidence
1205 Drive Amalia Street, Calexico, CA, 92231
Held by Nationwide Mutual Insurance
Co-owner on this record: Medina, Castro Shirey B
Premium refunds · ID 1021528721
$617.00
1 possible associated property
At this address
- Rangel, Fernando$1.0298% confidence
1205 Drive Amalia 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.
- Rangel, Fernando$1.0298% confidence
1205 Drive Amalia Street, Calexico, CA, 92231
Held by Nationwide Mutual Insurance
Co-owner on this record: Rangel, Fernando
Premium refunds · ID 1021528721
$617.00
1288 Diamond Way, Calexico, CA, 92231
Held by Aeg Processing Center No. 58
Wages, payroll, salaries · ID 970968307
$616.83
3 possible associated properties
At this address
- Noyola, Miguel A$0.0195% confidence
1288 Diamond Way, Calexico, CA, 92231
- Noyola, Miguel A$0.0195% confidence
1288 Diamond Way, Calexico, CA, 92231
- Noyola, Miguel A$12.9595% confidence
1288 Diamond Way, 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.
- Noyola, Miguel A$0.0195% confidence
PO Box 1112 Null, Calexico, CA, 92232
Held by Sonepar USA Holdings Inc
Accounts-receivable credit balance · ID 1041518430
$616.73
3 possible associated properties
Same owner name elsewhere
- Pilkington, North America$89.9498% confidence
Auto Glass 323 Hilltop Avenue, Richardson, TX, 75081
- Pilkington, North America$52.8598% confidence
600 Hidden Ridge, Irving, TX, 75038
- Pilkington, North America$26.2798% confidence
E01f37a 600 Hidden Rdg, Irving, TX, 75038
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pilkington, North America$89.9498% confidence
Technicolor, Home EntertainmentCA
Unknown 461 Rood Road Suite A, Calexico, CA, 92231
Held by Federal Express Corporation
Accounts payable · ID 1020680992
$616.47
3 possible associated properties
Same owner name elsewhere
- Technicolor, Home Entertainment$3.17100% confidence
1778 Zinetta Road Suite F, Calexico, CA, 92231
- Technicolor, Home Entertainment$1.12100% confidence
Unknown 461 Rood Road Suite A, Calexico, CA, 92231
- Technicolor, Home Entertainment$0.75100% confidence
461 Rood Road Suite A, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Technicolor, Home Entertainment$3.17100% confidence
PO Bx 5076, Calexico, CA, 92231
Held by First Interstate Bank
Savings accounts/Credit union shrs · ID 10463664
$615.81
2213 Daft Avenue, Calexico, CA, 92231
Held by Uncashed Warrants
Warrants · ID 977471099
$615.69
4 possible associated properties
Same owner name elsewhere
- Marmolejo, Sergio$0.10100% confidence
2213 Taft Avenue, Calexico, CA, 92231
- Marmolejo, Sergio$9.95100% confidence
2213 Taft Avenue, Calexico, CA, 92231
- Marmolejo, Sergio$0.16100% confidence
2213 Taft Avenue, Calexico, CA, 92231
At this address
- Marmolejo, Sergio$283.0098% confidence
2213 Daft 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.
- Marmolejo, Sergio$0.10100% confidence
1205 Primavera Drive, Calexico, CA, 92231
Held by Paypal Inc
Misc intangible property · ID 1009120249
$615.35
3 possible associated properties
At this address
- Gomez, Martha$4.1691% confidence
1205 Primavera Drive, Calexico, CA, 92231
- Gomez, Kenia A$1.0191% confidence
1205 Primavera Drive, Calexico, CA, 92231
- Gomez, Kenia A$9.0691% confidence
1205 Primavera 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.
- Gomez, Martha$4.1691% confidence
Electric, Motors And ControlsCA
1004 East 2nd, Calexico, CA, 92231
Held by Abb Inc
Accounts-receivable credit balance · ID 1020130461
$615.33
1201 De Leon Avenue Apt 712, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043917447
$614.62
1 possible associated property
At this address
- Triana, Maria$42.1295% confidence
1201 De Leon Avenue Apt 712, 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.
- Triana, Maria$42.1295% confidence
Sanchez Espinosa Martin De JesusCA
PO Box 4595, Calexico, CA, 92232
Held by New York Public Library
Vendor checks · ID 997121779
$614.00
3 possible associated properties
Same owner name elsewhere
- Sanchez Espinosa Martin De Jesus$267.00100% confidence
PO Box 4595, Calexico, CA, 92232
- Sanchez Espinosa Martin De Jesus$1,739.0098% confidence
Apartado Postal Com 032, Mexico City, 00000
- Sanchez Espinosa Martin De Jesus$130.0098% confidence
Apartado Postal Com 032, Mexico City, 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 Espinosa Martin De Jesus$267.00100% confidence
1239 Garnet Street, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Premium refunds · ID 988086307
$613.75
2 possible associated properties
Same owner name elsewhere
- Daymon, Marina S$2.2598% confidence
C O David Daymon 9247 Navajo T, Morongo Valley, CA, 92256
At this address
- Daymon, Marina S$48.3698% confidence
1239 Garnet 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.
- Daymon, Marina S$2.2598% confidence
236 East 1st Street Pmb 2658, Calexico, CA, 92231
Held by Bank Of America NA
Customer overpayments · ID 1045329089
$613.16
2304 Jackie O Avenue, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance · ID 990270200
$613.00
3 possible associated properties
At this address
- Nunez, Marco$6.0098% confidence
2304 Jackie O Avenue, Calexico, CA, 92231
- Nunez, Marco$228.0298% confidence
2304 Jackie O Avenue, Calexico, CA, 92231
- Nunez, Marco$135.0098% confidence
2304 Jackie O 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.
- Nunez, Marco$6.0098% confidence
1051 Adler Avenue, Calexico, CA, 92231
Held by Utah Division Of Finance Disbursements
Wages, payroll, salaries · ID 1059558019
$613.00
3 possible associated properties
Same owner name elsewhere
- Victor, Navarro$2.0098% confidence
C/o Customer Refunds 511 Chiechi Avenue Apt4, San Jose, CA, 95126
- Victor, Navarro$3.0098% confidence
9316 San Antonio Avenue F, South Gate, CA, 90280
- Victor, Navarro$4.2698% confidence
1647 Joseph 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.
- Victor, Navarro$2.0098% confidence
1273 Amethyst Way, Calexico, CA, 92231
Held by US Bank NA
Cashier's checks · ID 998982707
$611.68
1 possible associated property
Same owner name elsewhere
- Gp, Guide International$207.2098% confidence
9085 Judicial Drive, San Diego, CA, 92122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gp, Guide International$207.2098% confidence
933 Kloke Avenue, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000360126
$611.11
787 A And V Thielemann Avenue, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Vasquez, Ricardo Quevedo
Savings accounts · ID 999822869
$610.82
787 A And V Thielemann Avenue, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Quevedo, Marron Efren
Savings accounts · ID 999822869
$610.82
Alegria Adult Day Health CareCA
1101 C North Perry Road, Calexico, CA, 92231
Held by California Health And Wellness
Group policy benefit/Clm payments · ID 1065650476
$610.16
3 possible associated properties
At this address
- Alegria Adult Day Health Care$381.3598% confidence
1101 C North Perry Road, Calexico, CA, 92231
- Alegria Adult Day Health Care$152.5498% confidence
1101 C North Perry Road, Calexico, CA, 92231
- Alegria Adult Day Health Care$76.2798% confidence
1101 C North Perry 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.
- Alegria Adult Day Health Care$381.3598% confidence
923 Heffernan Avenue, Calexico, CA, 92231
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047293623
$610.03
236 East First Street Pmb 8, Calexico, CA, 93231
Held by Uncashed Warrants
Warrants · ID 988154615
$610.00
552 100, Calexico, CA, 92231
Held by Rockwell Collins Inc
Accounts payable · ID 989059184
$610.00
619 Paulin Avenue Suite 101, Calexico, CA, 92231
Held by Paypal
Misc intangible property · ID 1036707913
$610.00
3 possible associated properties
Same owner name elsewhere
- De, La Torre Ana$330.99100% confidence
1831 Porter Avenue, Beloit, WI, 53511
- De, La Torre Ana$7.00100% confidence
13660 Palomino Creek Drive, Corona, CA, 92883
- De, La Torre Ana$10.11100% confidence
642 North Fig Street, Escondido, CA, 92025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, La Torre Ana$330.99100% confidence
1320 David Navarro Avenue, Calexico, CA, 92231
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1045580407
$610.00
197 West US Highway 98, Calexico, CA, 92231
Held by Standard Life & Accident Insurance Company
Proceeds due beneficiaries · ID 993598488
$609.72
197 West US Highway 98, Calexico, CA, 92231
Held by Standard Life & Accident Insurance Company
Proceeds due beneficiaries · ID 993598489
$609.72
140 Heffernan Avenue Pmb 35 456, Calexico, CA, 92231
Held by Standard Insurance Company
Group policy benefit/Clm payments · ID 1024828719
$609.60
3 possible associated properties
Same owner name elsewhere
- Espinoza, Jimenez Luis$5.0098% confidence
38429 32nd Street East, Palmdale, CA, 93550
- Espinoza, Jimenez Luis$59.0098% confidence
210 Belle Harbor Circle, Pittsburg, CA, 94565
At this address
- Espinoza, Jimenez Luis$194.0098% confidence
140 Heffernan Avenue Pmb 35 456, 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, Jimenez Luis$5.0098% confidence
751 Encanto Drive, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Premium refunds · ID 1033338256
$609.50
3 possible associated properties
At this address
- Nogales, Consuelo$0.0698% confidence
751 Encanto Drive, Calexico, CA, 92231
- Nogales, Francisco Y$45.1391% confidence
751 Encanto Drive, Calexico, CA, 92231
- Nogales, Francisco Y$140.6691% confidence
751 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.
- Nogales, Consuelo$0.0698% confidence
Box 15 521, Calexico, CA, 92231
Held by Principal Financial Group Inc Common
Dividends · ID 17399756
$609.49
3 possible associated properties
Same owner name elsewhere
- Madrigal, Jose P$71.40100% confidence
233 Paulin Avenue, Calexico, CA, 92231
- Madrigal, Jose P$34,044.71100% confidence
Box 15 521, Calexico, CA, 92231
- Madrigal, Jose P$5.0098% confidence
951 Lafayette Avenue, Lindsay, CA, 93247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madrigal, Jose P$71.40100% confidence
Moreno, Figueroa ChristopherCA
101 Vernardo Drive Spc 101 Sp, Calexico, CA, 92231
Held by Customers Bank
Checking accounts · ID 1027427295
$609.45
1236 T Boman Street, Calexico, CA, 92231
Held by Bank Of America - Arizona
Savings accounts · ID 969726900
$609.18
3 possible associated properties
At this address
- Castillo, Ysmael$1,010.8998% confidence
1236 T Boman Street, Calexico, CA, 92231
- Castillo, Ysmael$126.2098% confidence
1236 T Boman Street, Calexico, CA, 92231
- Casstillo, Ysmael H$11.8793% confidence
1236 T Boman 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.
- Castillo, Ysmael$1,010.8998% confidence
120 Rockwood Avenue Suite A Pmb 424, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Checking accounts · ID 994654147
$608.60
236 East 1st Street Pmb 326, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011027622
$608.00
440 Rosemont Street, Calexico, CA, 92231
Held by Variable Annuity Life Insurance Company
Co-owner on this record: Rascon, Maria H
Proceeds due beneficiaries · ID 975331696
$607.54
440 Rosemont Street, Calexico, CA, 92231
Held by Variable Annuity Life Insurance Company
Co-owner on this record: Maria Rascon Estate
Proceeds due beneficiaries · ID 975331696
$607.54
5 possible associated properties
Same owner name elsewhere
- Rascon, Maria H$56.06100% confidence
930 East 4th Street, Calexico, 92231
- Rascon, Maria H$876.4898% confidence
3702 40th Street, San Diego, CA, 92105
At this address
- Rascon, Guadalupe$1.0091% confidence
440 Rosemont Street, Calexico, CA, 92231
- Rascon, Guadalupe$1.8691% confidence
440 Rosemont Street, Calexico, CA, 92231
- Rascon, Guadelupe$7.0091% confidence
440 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.
- Rascon, Maria H$56.06100% confidence
762 Linholm Avenue, Calexico, CA, 92231
Held by Paychex Inc.
Wages, payroll, salaries · ID 1021128915
$607.41
2 possible associated properties
At this address
- Rodriguez, Adolfo$20.9491% confidence
762 Linholm Avenue, Calexico, CA, 92231
- Rodriguez, Adolfo$21.9491% confidence
762 Linholm 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, Adolfo$20.9491% confidence
112 Second Street, Calexico, CA, 92231
Held by Imperial Savings Association
Savings accounts/Credit union shrs · ID 9242228
$607.11
3 possible associated properties
Same owner name elsewhere
- Imperial, Market$9.2698% confidence
3100 East Imperial Highway No M1, Lynwood, CA, 90262
- Imperial, Market$0.6998% confidence
2765 Imperial Avenue, San Diego, CA, 92102
- Imperial, Market$46.4298% confidence
Advantage Sales & Marketing 12881 166th Street, Cerritos, CA, 90703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Imperial, Market$9.2698% confidence
626 M B Martinez Street, Calexico, CA, 92231
Held by Customers Bank
Checking accounts · ID 1001001495
$606.15
Cota, ACA
404 Encinas Avenue, Calexico, CA, 92231
Held by Wyeth Corporation
Securities exchanged for cash · ID 12785418
$606.00
2 possible associated properties
At this address
- Cota, A$41.5398% confidence
404 Encinas Avenue, Calexico, CA, 92231
- Cota, Angela$63.0395% confidence
404 Encinas 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.
- Cota, A$41.5398% confidence
606 West Palm Street, Calexico, CA, 92231
Held by Uncashed Warrants
Warrants · ID 1014327898
$606.00
1243 R Tamayo Street, Calexico, CA, 92231
Held by Paypal
Misc intangible property · ID 1046484151
$606.00
Pmb-138 PO Box 9029, Calexico, CA, 92232
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 1025010622
$605.61