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
2301 Meadows Drive Apt 151, Calexico, CA, 92231
Held by Newstar Fresh Foods
Wages, payroll, salaries · ID 975910845
$665.75
Corporation Of America 1778 Carr Road, Calexico, CA, 92231
Held by Fedex Freight Inc
Accounts-receivable credit balance · ID 1036070000
$665.48
109 Heffernan Avenue #81-122, Calexico, CA, 92231
Held by Alaska National Insurance Company
Group policy benefit/Clm payments · ID 997840541
$665.46
3 possible associated properties
At this address
- Diaz, Jose$2,395.6598% confidence
109 Heffernan Avenue #81-122, Calexico, CA, 92231
- Diaz, Jose$665.4698% confidence
109 Heffernan Avenue #81-122, Calexico, CA, 92231
- Diaz, Jose$332.7298% confidence
109 Heffernan Avenue #81-122, 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.
- Diaz, Jose$2,395.6598% confidence
109 Heffernan Avenue #81-122, Calexico, CA, 92231
Held by Alaska National Insurance Company
Group policy benefit/Clm payments · ID 997840542
$665.46
3 possible associated properties
At this address
- Diaz, Jose$2,395.6598% confidence
109 Heffernan Avenue #81-122, Calexico, CA, 92231
- Diaz, Jose$665.4698% confidence
109 Heffernan Avenue #81-122, Calexico, CA, 92231
- Diaz, Jose$332.7298% confidence
109 Heffernan Avenue #81-122, 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.
- Diaz, Jose$2,395.6598% confidence
1900 Rancho Frontera Aven #f45, Calexico, CA, 92231
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025778214
$665.16
303 Rosemont Street, Calexico, CA, 92231
Held by Arch
Accounts payable · ID 1033079871
$665.12
302 East 3rd Street Suite B, Calexico, CA, 92231
Held by The Neiman Marcus Group LLC
Refunds due · ID 1045265207
$664.93
1 possible associated property
Same owner name elsewhere
- Gallegos, Elias F$56.01100% confidence
414 East 2nd Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallegos, Elias F$56.01100% confidence
1317 D Renison Street, Calexico, CA, 92231
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011942041
$663.09
3 possible associated properties
At this address
- Robles, Carlos$9.4598% confidence
1317 D Renison Street, Calexico, CA, 92231
- Robles, Guillermina$3.1791% confidence
1317 D Renison Street, Calexico, CA, 92231
- Robles, Fernando$21.7691% confidence
1317 D Renison 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.
- Robles, Carlos$9.4598% confidence
P O Box 3550, Calexico, CA, 92231
Held by Minerals Technologies Inc
Credit balances · ID 16715887
$662.90
400 Emerson Avenue Suite 1 Saavedra And Co, Calexico, CA, 92231
Held by American Express Company
Accounts-receivable credit balance · ID 1002580497
$662.50
1 possible associated property
Same owner name elsewhere
- Equiz, Maria S$0.5298% confidence
400 Emerson Suite 1, Calexico, CA, 90019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Equiz, Maria S$0.5298% confidence
985 Corrales Street, Calexico, CA, 92231
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments · ID 1005799823
$662.00
6 possible associated properties
Same owner name elsewhere
- Avila, Heriberto$2.1798% confidence
2890 East Artesia Boulevard No 3, Long Beach, CA, 90800
- Avila, Heriberto$1.1798% confidence
4433 City Terrace Drive, Los Angeles, CA, 90063
- Avila, Heriberto$2.0098% confidence
1600 West Broadway, Anaheim, CA, 92802
At this address
- Avila, Heriberto$3.0098% confidence
985 Corrales Street, Calexico, CA, 92231
- Avila, Heriberto$5.0098% confidence
985 Corrales Street, Calexico, CA, 92231
- Avila, Heriberto JR$1.0098% confidence
985 Corrales 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.
- Avila, Heriberto$2.1798% confidence
2300 North Imperial Avenue Suite East Zulima Martinez, Calexico, CA, 92231
Held by Pitney Bowes Inc
Accounts-receivable credit balance · ID 1039961549
$661.90
964 Grant Street, Calexico, CA, 92231
Held by Amco Insurance Co
Co-owner on this record: Montoya, Lucia
Premium refunds · ID 997757026
$661.00
3 possible associated properties
At this address
- Montoya, Jose M$14.4195% confidence
964 Grant Street, Calexico, CA, 92231
- Montoya, Paola Larissa$5.0191% confidence
964 Grant Street, Calexico, CA, 92231
- Montoya, Lucia$661.0091% confidence
964 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.
- Montoya, Jose M$14.4195% confidence
964 Grant Street, Calexico, CA, 92231
Held by Amco Insurance Co
Co-owner on this record: Montoya, Jose
Premium refunds · ID 997757026
$661.00
3 possible associated properties
At this address
- Montoya, Paola Larissa$5.0191% confidence
964 Grant Street, Calexico, CA, 92231
- Montoya, Jose$661.0091% confidence
964 Grant Street, Calexico, CA, 92231
- Montoya, Jose M$14.4191% confidence
964 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.
- Montoya, Paola Larissa$5.0191% confidence
2363 Polkinhorn Court, Calexico, CA, 92231
Held by Cenlar FSB
Co-owner on this record: Perdomo, Graciela Uribe
Misc outstanding checks · ID 1011349671
$660.17
2363 Polkinhorn Court, Calexico, CA, 92231
Held by Cenlar FSB
Co-owner on this record: Pelay, Pablo H
Misc outstanding checks · ID 1011349671
$660.17
913 East 5th Street, Calexico, CA, 92231
Held by State Farm General Insurance Company
Co-owner on this record: Duron, Fernando Naranjo
Premium refunds · ID 1045889299
$659.00
3 possible associated properties
Same owner name elsewhere
- Calderon, Isela$69.9098% confidence
1315 Janice Gail Drive, San Antonio, TX, 78224
- Calderon, Isela$300.0098% confidence
1315 Janice Gail Drive, San Antonio, TX, 78224
- Calderon, Isela$48.5098% confidence
2600 John McEnroe Place, El Paso, TX, 79938
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calderon, Isela$69.9098% confidence
Attn Benefits Administrator PO Box 2768, Calexico, CA, 92232
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032813852
$658.80
1 possible associated property
Same owner name elsewhere
- Orion, Engineering Servi$431.50100% confidence
Attn Benefits Administrator PO Box 2768, 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.
- Orion, Engineering Servi$431.50100% confidence
317 Heffernan Avenue, Calexico, CA, 92231
Held by Bank Of America - Washington NA (353)
Checking accounts · ID 984816883
$658.50
3 possible associated properties
Same owner name elsewhere
- Carbonell, Rolando$2.1698% confidence
4595 Amiens Avenue, Fremont, CA, 94555
- Carbonell, Rolando$78.9698% confidence
4471 Bush Circle, Fremont, CA, 94538
- Carbonell, Rolando$161.0098% confidence
139 Los Altos, Vallejo, CA, 94590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carbonell, Rolando$2.1698% confidence
1313 Rain Path Avenue, Calexico, CA, 92231
Held by Quantum Plus Inc.
Refunds due · ID 999004154
$657.56
3 possible associated properties
Same owner name elsewhere
- Beltran, Jose D$4.2798% confidence
233 Paulin, Calexico, CA, 92232
- Beltran, Jose D$2.0698% confidence
463 West Aten Road, Imperial, CA, 92251
- Beltran, Jose D$0.2498% confidence
463 West Aten Road, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beltran, Jose D$4.2798% confidence
PO Box 508, Calexico, CA, 92232
Held by Woodmen Of The World Life Insurance Society
Other amounts due under policy · ID 970929087
$657.46
PO Box 508, Calexico, CA, 92232
Held by Woodmen Of The World Life Insurance Society
Other amounts due under policy · ID 970929088
$657.45
233 Paulin Avenue, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Refunds · ID 15152864
$657.01
2 possible associated properties
At this address
- Montano, Jaime E$22.2295% confidence
233 Paulin Avenue, Calexico, CA, 92231
- Montano, Perla$95.7191% 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.
- Montano, Jaime E$22.2295% confidence
PO Box 1713, Calexico, CA, 92232
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15922883
$656.96
120 Rockwood Avenue Suite A, Calexico, CA, 92231
Held by Principal Life Insurance Co
Pension & Profit sharing · ID 967485110
$656.94
3 possible associated properties
At this address
- Jimenez, Magdalena$3.1091% confidence
120 Rockwood Avenue Suite A, Calexico, CA, 92231
- Jimenez, Enrique$1.0691% confidence
120 Rockwood Avenue Suite A, Calexico, CA, 92231
- Jimenez, Magdalena$1.3091% confidence
120 Rockwood Avenue 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.
- Jimenez, Magdalena$3.1091% confidence
1436 Reagan Street, Calexico, CA, 92231
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1033815216
$656.55
3 possible associated properties
At this address
- Villanueva, Verenisse$0.6798% confidence
1436 Reagan Street, Calexico, CA, 92231
- Villanueva, Ozyel$8.3391% confidence
1436 Reagan Street, Calexico, CA, 92231
- Villanueva, Ozyel$16.6691% confidence
1436 Reagan 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.
- Villanueva, Verenisse$0.6798% confidence
1160 Rosas Street Unit 127, Calexico, CA, 92231
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978620000
$656.46
PO Box 5270, Calexico, CA, 92232
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments · ID 967496123
$655.69
3 possible associated properties
Same owner name elsewhere
- Acero, Phillip$3.8598% confidence
1519 Dearhaven, Hacienda Heights, CA, 91745
- Acero, Phillip$6.8098% confidence
3355 54th Street, San Diego, CA, 92105
- Acero, Phillip$3.2998% confidence
10130 Ruoff Avenue, Whittier, CA, 90604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acero, Phillip$3.8598% confidence
618 5th Street, Calexico, CA, 92231
Held by Tanimura & Antle Fresh Foods Inc.
Wages, payroll, salaries · ID 1025682777
$655.28
1 possible associated property
At this address
- Torres, Alfredo$118.7598% confidence
618 5th 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.
- Torres, Alfredo$118.7598% confidence
PO Box 1648, Calexico, CA, 92232
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032860843
$654.79
801 East Rivera Avenue, Calexico, CA, 92231
Held by Integon National Insurance Company
Co-owner on this record: Roble, Virginia
Individual policy benefit/Clm · ID 1008055801
$654.53
1 possible associated property
At this address
- Robles, Sylvia Nykole$1.0891% confidence
801 East Rivera Avenue, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robles, Sylvia Nykole$1.0891% confidence
1025 Kloke Street, Calexico, CA, 92231
Held by Mapfre Insurance Co
Individual policy benefit/Clm · ID 1001145595
$654.00
778 A And V Thielemann Avenue, Calexico, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1046966409
$653.70
3 possible associated properties
Same owner name elsewhere
- Ibarra, Noe$190.0098% confidence
404 South Macarthur 119, Irving, TX, 75060
- Ibarra, Noe$74.0098% confidence
1407 Cumberland Drive, Garland, TX, 75040
- Ibarra, Noe$300.0098% confidence
100 Lawnsdale Road, Kyle, TX, 78640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ibarra, Noe$190.0098% confidence
Calexico, CA, 92231
Held by Ahl - Accredited Home Lenders Holding Co
Checking accounts · ID 967610353
$653.61
3 possible associated properties
Same owner name elsewhere
- Villalobos, Ismael$207.20100% confidence
Calexico, CA, 92231
- Villalobos, Ismael$58.80100% confidence
628 Emilia Drive, Calexico, CA, 92231
- Villalobos, Ismael$61.80100% confidence
814 East 6th 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, Ismael$207.20100% confidence
2421 Portico Boulevard #b, Calexico, CA, 92231
Held by Scott Technologies Inc
Wages, payroll, salaries · ID 956729473
$653.24
2 possible associated properties
Same owner name elsewhere
- Sanchez, Ralph J$75.0898% confidence
390 South Craig, Pasadena, CA, 91107
- Sanchez, Ralph J$30.0098% confidence
13810 Seven Hills Drive, Riverside, CA, 92503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Ralph J$75.0898% confidence
Pmb 40 806 120 Rockwood Avenue Suite A, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Savings accounts · ID 976594710
$653.17
1 possible associated property
Same owner name elsewhere
- Portugal, Luis Alberto$1,996.75100% confidence
120 Rockwood Avenue Suite A Pmb 40, 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.
- Portugal, Luis Alberto$1,996.75100% confidence
PO Box 4719, Calexico, CA, 92232
Held by Customers Bank
Checking accounts · ID 977214393
$653.05
1008 Wozencraft Street, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038453393
$652.65
5 possible associated properties
Same owner name elsewhere
- Pacheco, Maria G$0.87100% confidence
710 Dunbar Court, Calexico, CA, 92231
- Pacheco, Maria G$11.12100% confidence
710 Dunbar Court, Calexico, CA, 92231
- Pacheco, Maria G$1,200.0098% confidence
743 East Sex, San Antonio, TX, 78207
At this address
- Pacheco, Maria$4.7595% confidence
1008 Wozencraft Street, Calexico, CA, 92231
- Pacheco, Raul$3.3591% confidence
1008 Wozencraft 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.
- Pacheco, Maria G$0.87100% confidence
1137 Cabana Street, Calexico, CA, 92231
Held by Home Buyers Warranty Corporation
Vendor checks · ID 961081428
$652.48
6 possible associated properties
Same owner name elsewhere
- Victoria Place LLC$852.61100% confidence
2154 Joe Acuna Court, Calexico, CA, 92231
- Victoria Place LLC$477.3098% confidence
C/o 2208 Rosalyn Avenue Calexico 31171 Kahwea Road, Temecula, CA, 92591
- Victoria Place LLC$195.0098% confidence
37350 Sky Canyon Drive #222, Temecula, CA, 92591
At this address
- Victoria Place LLC$698.3698% confidence
1137 Cabana Street, Calexico, CA, 92231
- Victoria Place LLC$534.9898% confidence
1137 Cabana Street, Calexico, CA, 92231
- Victoria Place LLC$414.9898% confidence
1137 Cabana 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.
- Victoria Place LLC$852.61100% confidence
1130 Rosas Street # 2, Calexico, CA, 92231
Held by Ca Dept Of Tax And Fee Administration
Unidentified remittances · ID 1008845472
$652.37
1 possible associated property
Same owner name elsewhere
- Durazo, Jose Juan$14.01100% confidence
317 Heffernan Avenue Pmb 10803, 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.
- Durazo, Jose Juan$14.01100% confidence
1304 D Renison Street, Calexico, CA, 92231
Held by State Compensation Insurance Fund
Premium refunds · ID 1024343322
$651.71
1 possible associated property
At this address
- Slc Cleaning Inc$2.0695% confidence
1304 D Renison 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.
- Slc Cleaning Inc$2.0695% confidence
6168 I Iturralde Street, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Checking accounts · ID 994648749
$651.45
1000 Porton Drive, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032914054
$651.44
3 possible associated properties
At this address
- Lozano, Armando G$6.0691% confidence
1000 Porton Drive, Calexico, CA, 92231
- Lozano, Natalie S$1.7691% confidence
1000 Porton Drive, Calexico, CA, 92231
- Lozano, Nancy B$9.9291% confidence
1000 Porton 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.
- Lozano, Armando G$6.0691% confidence
101 Vernardo Drive Spc 68, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Savings accounts · ID 987981888
$650.96
1173 J R Villa Court, Calexico, CA, 92231
Held by Bank Of America - North Carolina
Refunds due · ID 994717940
$650.94
6 possible associated properties
Same owner name elsewhere
- Miranda, Romulo$0.0198% confidence
4520 West Sunset Boulevard, Los Angeles, CA, 90027
- Miranda, Romulo$17.2098% confidence
590 North Main Street, Riverside, CA, 92501
- Miranda, Romulo$131.1198% confidence
TX, 00000
At this address
- Miranda, Romulo$2.8498% confidence
1173 J R Villa Court, Calexico, CA, 92231
- Miranda, Claudia I$11.9091% confidence
1173 J R Villa Court, Calexico, CA, 92231
- Miranda, Columba$61.7091% confidence
1173 J R Villa 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.
- Miranda, Romulo$0.0198% confidence
925 Brandenburg Court, Calexico, CA, 92231
Held by Loancare LLC
Co-owner on this record: Leon, Brieanna Herrera
Outstanding official checks · ID 1018166214
$650.93
925 Brandenburg Court, Calexico, CA, 92231
Held by Loancare LLC
Co-owner on this record: Melendez, Juan Ismael
Outstanding official checks · ID 1018166214
$650.93
164 Banagas Court, Calexico, CA, 92231
Held by Washington Mutual Bank Fa
Co-owner on this record: Calderon, Miguel
Savings accounts · ID 954290584
$650.92
1 possible associated property
Same owner name elsewhere
- Calderon, Fermin B$9.8098% confidence
13328 Jackson Street, Salinas, CA, 93906
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calderon, Fermin B$9.8098% confidence
1108 Dahlia Court, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024274659
$650.46
3 possible associated properties
At this address
- Castillo, Eduardo Martin$21.9095% confidence
1108 Dahlia Court, Calexico, CA, 92231
- Castillo, Eduardo Martin$15.4095% confidence
1108 Dahlia Court, Calexico, CA, 92231
- Castillo, Eduardo Martin$99.7595% confidence
1108 Dahlia 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.
- Castillo, Eduardo Martin$21.9095% confidence
405 East Rivera Avenue, Calexico, CA, 92231
Held by Znat Insurance Company
Individual policy benefit/Clm · ID 973449177
$650.20
3 possible associated properties
At this address
- Montano, Francisco$0.0998% confidence
405 East Rivera Avenue, Calexico, CA, 92231
- Montano, Francisco J$0.0195% confidence
405 East Rivera Avenue, Calexico, CA, 92231
- Montano, Soto Herlinda Margarita$36.0091% confidence
405 East Rivera Avenue, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montano, Francisco$0.0998% confidence
15 Las Flores Drive, Calexico, CA, 92231
Held by Mortgage Assets Management LLC
Misc outstanding checks · ID 1011318769
$650.00
2 possible associated properties
At this address
- Encinas, Joe$3.0095% confidence
15 Las Flores Drive, Calexico, CA, 92231
- Encinas, Michael A$40.1291% confidence
15 Las Flores 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.
- Encinas, Joe$3.0095% confidence
1225 P Montejano Street, Calexico, CA, 92231
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018926770
$650.00
1 possible associated property
At this address
- Alvarado, Josephine$650.0098% confidence
1225 P Montejano 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.
- Alvarado, Josephine$650.0098% confidence
1225 P Montejano Street, Calexico, CA, 92231
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018926776
$650.00
1 possible associated property
At this address
- Alvarado, Josephine$650.0098% confidence
1225 P Montejano 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.
- Alvarado, Josephine$650.0098% confidence
426 Black Calexico, Calexico, CA, 92231
Held by Western Union Financial Services, Inc.
Refunds due · ID 1036438627
$650.00
233 Paulin Avenue, Calexico, CA, 92231
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Hoyos, Geronimo M
Checking accounts, demand deposit · ID 17469671
$649.38
2 possible associated properties
Same owner name elsewhere
- Palacios, Roberto M$1.9298% confidence
16527 Nordhoff Street, North Hills, CA, 91343
- Palacios, Roberto M$2.7198% confidence
16527 Nordhoff Street, North Hills, CA, 91343
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palacios, Roberto M$1.9298% confidence
233 Paulin Avenue, Calexico, CA, 92231
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Palacios, Roberto M
Checking accounts, demand deposit · ID 17469671
$649.38
1 possible associated property
At this address
- Hoyos, Geronimo M$192.6898% 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.
- Hoyos, Geronimo M$192.6898% confidence
414 East 2nd Street Pmb 76327, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Checking accounts · ID 1009952798
$649.09
3 possible associated properties
Same owner name elsewhere
- Moreno, Carlos M$8.0098% confidence
800 Evans Street, Sacramento, CA, 95838
- Moreno, Carlos M$0.2998% confidence
3147 Brentwood Avenue, Lancaster, CA, 93536
- Moreno, Carlos M$3.0898% confidence
1357 15th Street, San Diego, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Carlos M$8.0098% confidence
PO Box 2792, Calexico, CA, 92232
Held by At&t Services Inc
Accounts payable · ID 1045606814
$648.75
2 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.
134 Camarena Court, Calexico, CA, 92231
Held by Trinity Universal Insurance Co-Specialty
Premium refunds · ID 1037400915
$648.73
2 possible associated properties
At this address
- Valenzuela, Hector$35.9195% confidence
134 Camarena Court, Calexico, CA, 92231
- Valenzuela, Hector E$33.6591% confidence
134 Camarena Court, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valenzuela, Hector$35.9195% confidence
PO Box 4064, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Co-owner on this record: Delatorre, Blanca L
Savings accounts/Credit union shrs · ID 13329249
$648.42
PO Box 4064, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Co-owner on this record: Hernandezraygoza, Andres
Savings accounts/Credit union shrs · ID 13329249
$648.42
2 possible associated properties
Same owner name elsewhere
- Delatorre, Blanca L$7.0798% confidence
443 Park Avenue Apt 2, El Centro, CA, 92243
- Delatorre, Blanca L$1.0098% confidence
2885 Trigger Lane, 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.
- Delatorre, Blanca L$7.0798% confidence
1221 Camino Del Rio, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043633365
$648.29
3 possible associated properties
At this address
- Molina, Francisco$3.6398% confidence
1221 Camino Del Rio, Calexico, CA, 92231
- Molina, Francisco$64.3098% confidence
1221 Camino Del Rio, Calexico, CA, 92231
- Molina, Francisco$43.3598% confidence
1221 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.
- Molina, Francisco$3.6398% confidence
228 Vega Street, Calexico, CA, 92231
Held by Bank Of America - Home Loans
Co-owner on this record: Mora, Maria
Escrow accounts · ID 1013430420
$648.04
3 possible associated properties
At this address
- Mora, Alejandro$2.0098% confidence
228 Vega Street, Calexico, CA, 92231
- Mora, Alejandro$0.4298% confidence
228 Vega Street, Calexico, CA, 92231
- Mora, Alejandro$0.7398% confidence
228 Vega 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.
- Mora, Alejandro$2.0098% confidence
228 Vega Street, Calexico, CA, 92231
Held by Bank Of America - Home Loans
Co-owner on this record: Mora, Alejandro
Escrow accounts · ID 1013430420
$648.04
3 possible associated properties
At this address
- Mora, Alejand$9.0091% confidence
228 Vega Street, Calexico, CA, 92231
- Mora, Elsa$8.6091% confidence
228 Vega Street, Calexico, CA, 92231
- Mora, Alejandro J$2.5991% confidence
228 Vega 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.
- Mora, Alejand$9.0091% confidence
113 Rockwood, Calexico, CA, 92231
Held by Aicco Inc
Accounts-receivable credit balance · ID 959985821
$647.00
3 possible associated properties
Same owner name elsewhere
- Action, Footwear$7.66100% confidence
113 Rockwood Avenue, Calexico, CA, 92231
- Action, Footwear$27.4898% confidence
655 H Street, Chula Vista, CA, 91910
- Action, Footwear$31.4198% confidence
420 South Myrtle Avenue Unit B, Monrovia, CA, 91016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Action, Footwear$7.66100% confidence
804 Kemp Court, Calexico, CA, 92231
Held by Rabobank N. A.
Checking accounts · ID 1005180770
$646.72
PO Box 1185, Calexico, CA, 92232
Held by New York Life Insurance Co
Co-owner on this record: Dotson, Albert C
Proceeds due beneficiaries · ID 1031722579
$646.23
PO Box 1185, Calexico, CA, 92232
Held by New York Life Insurance Co
Co-owner on this record: Brown, Cynthia
Proceeds due beneficiaries · ID 1031722579
$646.23
PO Box 1992, Calexico, CA, 92232
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032957681
$645.35
2 possible associated properties
Same owner name elsewhere
- Bosquet, Felizardo$1,066.91100% confidence
PO Box 1992, Calexico, CA, 92232
- Bosquet, Felizardo$38.46100% confidence
PO Box 1992, 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.
- Bosquet, Felizardo$1,066.91100% confidence
315 West 2nd Street Unit 394, Calexico, CA, 92231
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1031477302
$644.99
3 possible associated properties
Same owner name elsewhere
- Jones, Lyle T$1.0098% confidence
475 West Hagler, Fresno, CA, 93711
- Jones, Lyle T$4.8098% confidence
PO Box 6, Friant, CA, 93626
- Jones, Lyle T$7.9998% confidence
475 West Hagler Avenue, Fresno, CA, 93711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Lyle T$1.0098% confidence
PO Box 1660, Calexico, CA, 92232
Held by Bank Of America N A
Checking accounts, demand deposit · ID 15856405
$644.91
976 Salvador Guilin Street, Calexico, CA, 92231
Held by Metabank National Association
Outstanding official checks · ID 1021936376
$644.62
903 Encinas, Calexico, CA, 92231
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs · ID 18340020
$643.63
Munguia, Borunda Maria ElenaCA
233 Paulin Avenue Msc 8283, Calexico, CA, 92231
Held by Bank Of America NA
Savings accounts · ID 1034141940
$643.05
255 East 6th Street Apt East, Calexico, CA, 92231
Held by Great West Life & Annuity Ins Co
Group policy benefit/Clm payments · ID 974894062
$642.54
1 possible associated property
At this address
- Ochoa, Jorge$156.7898% confidence
255 East 6th Street Apt East, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochoa, Jorge$156.7898% confidence
1420 Hoover Court, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019530578
$642.16
4 possible associated properties
Same owner name elsewhere
- Noriega, Sandra L$0.13100% confidence
1241 A C Nogales Street, Calexico, CA, 92231
- Noriega, Sandra L$143.0098% confidence
At this address
- Noriega, Oscar$0.2891% confidence
1420 Hoover Court, Calexico, CA, 92231
- Noriega, Oscar$89.1091% confidence
1420 Hoover 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.
- Noriega, Sandra L$0.13100% confidence
PO Box 688, Calexico, CA, 92232
Held by Bank Of America - California-South
Savings accounts · ID 967269747
$641.90
628 Paseo De Alteza, Calexico, CA, 92231
Held by Reliance Trust Company
Pension checks · ID 973930763
$641.46
806 East 2nd Street Apt 1, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044062751
$640.05
3 possible associated properties
Same owner name elsewhere
- Toji, Yury$49.53100% confidence
1100 Avenida De Oro Apt 24, Calexico, CA, 92231
- Toji, Yury$59.94100% confidence
1937 Eisenhower Avenue Apt 24, Calexico, CA, 92231
At this address
- Toji, Yury$145.4298% confidence
806 East 2nd Street Apt 1, 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.
- Toji, Yury$49.53100% confidence
1624 Gateway Road 85053, Calexico, CA, 92231
Held by Total Quality Logistics, LLC
Misc outstanding checks · ID 1069061722
$640.00
Ua Sept 08 1993 The Garcia Irrevocable I NsuranceCA
804 Hosea Court, Calexico, CA, 92231
Held by Metlife Inc
Co-owners on this record: Cordero, Maria, Gallegos, Norma
Underlying shares or outstanding certificates · ID 1005971237
$639.77
3 possible associated properties
At this address
- Ua Sept 08 1993 The Garcia Irrevocable I Nsurance$4.4098% confidence
804 Hosea Court, Calexico, CA, 92231
- Ua Sept 08 1993 The Garcia Irrevocable I Nsurance$4.4098% confidence
804 Hosea Court, Calexico, CA, 92231
- Ua Sept 08 1993 The Garcia Irrevocable I Nsurance$4.4098% confidence
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.
- Ua Sept 08 1993 The Garcia Irrevocable I Nsurance$4.4098% confidence
804 Hosea Court, Calexico, CA, 92231
Held by Metlife Inc
Co-owners on this record: Cordero, Maria, Ua Sept 08 1993 The Garcia Irrevocable I Nsurance
Underlying shares or outstanding certificates · ID 1005971237
$639.77
3 possible associated properties
At this address
- Gallegos, Norma$9.8098% confidence
804 Hosea Court, Calexico, CA, 92231
- Gallegos, Norma$7.4098% confidence
804 Hosea Court, Calexico, CA, 92231
- Gallegos, Norma$4.4098% confidence
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.
- Gallegos, Norma$9.8098% confidence
804 Hosea Court, Calexico, CA, 92231
Held by Metlife Inc
Co-owners on this record: Gallegos, Norma, Ua Sept 08 1993 The Garcia Irrevocable I Nsurance
Underlying shares or outstanding certificates · ID 1005971237
$639.77
3 possible associated properties
At this address
- Cordero, Maria$9.8098% confidence
804 Hosea Court, Calexico, CA, 92231
- Cordero, Maria$7.4098% confidence
804 Hosea Court, Calexico, CA, 92231
- Cordero, Maria$4.4098% confidence
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.
- Cordero, Maria$9.8098% confidence
PO Box 1677, Calexico, CA, 92232
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1005989928
$639.77
3 possible associated properties
Same owner name elsewhere
- Rico, Santos$3.75100% confidence
PO Box 1677, Calexico, CA, 92232
- Rico, Santos$4.00100% confidence
PO Box 1677, Calexico, CA, 92232
- Rico, Santos$4.00100% confidence
PO Box 1677, 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.
- Rico, Santos$3.75100% confidence
218 Sterling Court, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1026613469
$639.70
3 possible associated properties
Same owner name elsewhere
- Pinedo, Humberto$4.3798% confidence
2625 Live Oak Street, Huntington Park, CA, 90255
- Pinedo, Humberto$24.5798% confidence
114 Ginos Court, Freedom, CA, 95019
- Pinedo, Humberto$654.4198% confidence
9357 Steele Street, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pinedo, Humberto$4.3798% confidence
Attn Martha Claudia Gallego 2450 Portico Boulevard, Calexico, CA, 92231
Held by Anthem Inc
Premium refunds · ID 992155784
$639.69
2 possible associated properties
Same owner name elsewhere
- Small, World Montessori Pr$122.11100% confidence
Attn Martha Claudia Gallego 2450 Portico Boulevard, Calexico, CA, 92231
- Small, World Montessori Pr$36.12100% confidence
Attn Martha Claudia Gallego 2450 Portico 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.
- Small, World Montessori Pr$122.11100% confidence
1650 North Imperial Avenue Spc 8, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Checking accounts · ID 989587455
$638.86
1 possible associated property
At this address
- Meza, Margarita A$50.1798% confidence
1650 North Imperial Avenue Spc 8, 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.
- Meza, Margarita A$50.1798% confidence
357 Blair Avenue #104, Calexico, CA, 92231
Held by Bbsi
Wages, payroll, salaries · ID 1037732087
$638.46
825 Andrade 9, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1020592210
$637.53
2 possible associated properties
Same owner name elsewhere
- Cota, Carlos A$1.2498% confidence
1835 Stacey Court, El Centro, CA, 92243
- Cota, Carlos A$0.5698% confidence
2231 North Douty Street, Hanford, CA, 93230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cota, Carlos A$1.2498% confidence
P O Box 303, Calexico, CA, 92231
Held by First Interstate Bank
Checking accounts, demand deposit · ID 9173424
$636.11
961 Lee Avenue, Calexico, CA, 92231
Held by Safeco Ins Co Of America
Premium refunds · ID 976910414
$636.00
3 possible associated properties
At this address
- Martinez, Aurelia$1,162.5498% confidence
961 Lee Avenue, Calexico, CA, 92231
- Martinez, Aurelia E$0.0895% confidence
961 Lee Avenue, Calexico, CA, 92231
- Martinez, Aurelia E$0.0895% confidence
961 Lee 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.
- Martinez, Aurelia$1,162.5498% confidence
408 Paseo De Su Alteza, Calexico, CA, 92231
Held by Metlife Inc
Securities · ID 16287403
$635.84
3 possible associated properties
At this address
- Garcia, Ricardo$51.0098% confidence
408 Paseo De Su Alteza, Calexico, CA, 92231
- Garcia, Ricardo S$5.2195% confidence
408 Paseo De Su Alteza, Calexico, CA, 92231
- Garcia, Martha I$8.1591% confidence
408 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.
- Garcia, Ricardo$51.0098% confidence
Internacional, De TransportesCA
1754 Carr Road Suite 106, Calexico, CA, 92231
Held by Ipfs Corporation
Refunds due · ID 1044900649
$635.78
3 possible associated properties
Same owner name elsewhere
- Internacional, De Transportes$676.55100% confidence
1754 Carr Road, Calexico, CA, 92231
- Internacional, De Transportes$33.83100% confidence
1754 Carr Road, Calexico, CA, 92231
At this address
- Internacional, De Transportes$1,353.1098% 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.
- Internacional, De Transportes$676.55100% confidence
280 Campillo Avenue Suite North, Calexico, CA, 92231
Held by Federated Department Stores, I
Securities · ID 13612154
$635.71
Algodonera Cachanilla Sa De CCA
1924 I Yturralde Drive, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032848392
$635.43
219 Blair Avenue, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024437161
$634.70
2 possible associated properties
At this address
- Campos, Everardo D$132.7995% confidence
219 Blair Avenue, Calexico, CA, 92231
- Campos, Duarte Everardo$1.0691% confidence
219 Blair 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.
- Campos, Everardo D$132.7995% confidence
824 David Navarro, Calexico, CA, 92231
Held by Wells Fargo Financial California Inc
Other · ID 18476666
$634.00
2 possible associated properties
At this address
- Andrade, Salvador$0.0791% confidence
824 David Navarro, Calexico, CA, 92231
- Andrade, Maria$0.1091% confidence
824 David Navarro, 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.
- Andrade, Salvador$0.0791% confidence
PO Box 9023, Calexico, CA, 92232
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959850996
$633.97
PO Box 892, Calexico, CA, 92231
Held by Metropolitan Life Insurance Company
Other · ID 9574375
$633.56
1101 Ollie Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043615961
$633.39
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$568.2598% 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