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 13, 2026 · official state programs
PO Box 4231, Calexico, CA, 92232
Held by Bank Of America Corporation
Dividend reinvestment plan · ID 999742439
$699.28
3 possible associated properties
Same owner name elsewhere
- Foglio, Martha E$5.70100% confidence
PO Box 4231, Calexico, CA, 92232
- Foglio, Martha E$5.70100% confidence
PO Box 4231, Calexico, CA, 92232
- Foglio, Martha E$5.70100% confidence
PO Box 4231, 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.
- Foglio, Martha E$5.70100% confidence
737 Emerson Avenue, Calexico, CA, 92231
Held by Fnf Utc LLC
Co-owner on this record: Del, Rial Maria Gabriela
Escrow accounts · ID 1018922595
$699.00
4 possible associated properties
Same owner name elsewhere
- Del, Rial Edward$2.00100% confidence
496 Ferrerl, Calexico, CA, 92231
- Del, Rial Edward$5.0098% confidence
None, None, CA
At this address
- Del, Rial Edward$10.0098% confidence
737 Emerson Avenue, Calexico, CA, 92231
- Del, Rial Maria G$10.0091% confidence
737 Emerson 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.
- Del, Rial Edward$2.00100% confidence
Prem 250 East Fourth Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Co-owners on this record: Gonzalez, Felicitas M, Gonzalez, Immaculada, Gonzalez, Orencia
Checking accounts · ID 955225419
$698.41
1 possible associated property
Same owner name elsewhere
- Ruiz, Jose Gonzalez$76.8098% confidence
2542 Ramona Drive, Vista, CA, 92084
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruiz, Jose Gonzalez$76.8098% confidence
Prem 250 East Fourth Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Co-owners on this record: Gonzalez, Immaculada, Gonzalez, Orencia, Ruiz, Jose Gonzalez
Checking accounts · ID 955225419
$698.41
2 possible associated properties
Same owner name elsewhere
- Gonzalez, Felicitas M$0.7598% confidence
133 Marshall Street, Mc Farland, CA, 93250
- Gonzalez, Felicitas M$400.7598% confidence
760 Dorothy Street Apt B, Chula Vista, CA, 91911
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Felicitas M$0.7598% confidence
Prem 250 East Fourth Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Co-owners on this record: Gonzalez, Felicitas M, Gonzalez, Orencia, Ruiz, Jose Gonzalez
Checking accounts · ID 955225419
$698.41
Prem 250 East Fourth Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Co-owners on this record: Gonzalez, Felicitas M, Gonzalez, Immaculada, Ruiz, Jose Gonzalez
Checking accounts · ID 955225419
$698.41
1137 Cabana Street, Calexico, CA, 92231
Held by Home Buyers Warranty Corporation
Vendor checks · ID 961081427
$698.36
6 possible associated properties
Same owner name elsewhere
- Victoria Place LLC$852.61100% confidence
2154 Joe Acuna Court, Calexico, CA, 92231
- Victoria Place LLC$61.6298% confidence
31171 Kahwea Road, Temecula, CA, 92591
- Victoria Place LLC$477.3098% confidence
C/o 2208 Rosalyn Avenue Calexico 31171 Kahwea Road, Temecula, CA, 92591
At this address
- Victoria Place LLC$652.4898% 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
937 Eady Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043585169
$697.59
236 East 1st Street Pmb 3176, Calexico, CA, 92231
Held by Pathward, National Association
Co-owner on this record: Gonzalez, Ballesteros Barbara
Outstanding official checks · ID 1026504981
$695.67
435 East Sherman Street Apt 3, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043645463
$695.07
4 possible associated properties
Same owner name elsewhere
- Esparza, Perla$0.19100% confidence
710 West Calle De Oro, Calexico, CA, 92231
- Esparza, Perla$0.54100% confidence
710 West Calle De Oro, Calexico, CA, 92231
- Esparza, Perla$0.64100% confidence
710 West Calle De Oro, Calexico, CA, 92231
At this address
- Esparza, Perla$890.2098% confidence
435 East Sherman Street Apt 3, 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.
- Esparza, Perla$0.19100% confidence
280 Campillo Avenue I, Calexico, CA, 92231
Held by California Bank And Trust
Savings accounts/Credit union shrs · ID 11126202
$694.65
38 West 4th Street Suite 1, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027250645
$694.18
2 possible associated properties
Same owner name elsewhere
- Navarro, Aurora S$1.2098% confidence
15768 Choctaw Street, Victorville, CA, 92395
- Navarro, Aurora S$0.3898% confidence
7569 Chappelle Way, Elk Grove, CA, 95757
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navarro, Aurora S$1.2098% confidence
421 East 3rd Street, Calexico, CA, 92231
Held by Target Corporation
Wages, payroll, salaries · ID 1028033514
$694.08
2 possible associated properties
At this address
- Covarrubias, Angela$100.0098% confidence
421 East 3rd Street, Calexico, CA, 92231
- Covarrubias, Cristian$0.1591% confidence
421 East 3rd 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.
- Covarrubias, Angela$100.0098% confidence
313 West 2nd Street, Calexico, CA, 92231
Held by Prematic Service Corp - Ca
Refunds due · ID 990063054
$694.00
3 possible associated properties
Same owner name elsewhere
- Spanish, Kitchen$29.93100% confidence
136 Heffernan Avenue, Calexico, CA, 92231
- Spanish, Kitchen$28.79100% confidence
136 Heffernan Avenue, Calexico, CA, 92231
- Spanish, Kitchen$350.41100% confidence
305 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.
- Spanish, Kitchen$29.93100% confidence
209 Mary Avenue, Calexico, CA, 92231
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 999123019
$693.87
3 possible associated properties
At this address
- Woo, Jose S$4.0098% confidence
209 Mary Avenue, Calexico, CA, 92231
- Woo, Jose S$4.2098% confidence
209 Mary Avenue, Calexico, CA, 92231
- Woo, Jose S$4.2098% confidence
209 Mary 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.
- Woo, Jose S$4.0098% confidence
1200 Jasmin Street, Calexico, CA, 92231
Held by Computershare Drp Liquidation Check Clea
Liquidating fund earnings · ID 17423778
$692.79
237 Rockwood Avenue 3, Calexico, CA, 92231
Held by Paypal
Misc intangible property · ID 1046641818
$692.43
1 possible associated property
At this address
- Felix, Ana L$0.6091% confidence
237 Rockwood Avenue 3, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Felix, Ana L$0.6091% confidence
444 Cesar Chavez Boulevard, Calexico, CA, 92231
Held by Bank Of New York Mellon Corporate Trust
Liquidating fund earnings · ID 18866464
$692.00
6 possible associated properties
Same owner name elsewhere
- Danny Food Inc$1,100.00100% confidence
P O Box 3697, Calexico, CA, 92231
- Danny Food Inc.$272.86100% confidence
Calexico, CA, 92231
- Danny Food Inc$3,200.0098% confidence
PO Box 3697, Calexico, CA, 92232
At this address
- Danny Food Inc$845.0098% confidence
444 Cesar Chavez Boulevard, Calexico, CA, 92231
- Danny Food Inc$512.0098% confidence
444 Cesar Chavez Boulevard, Calexico, CA, 92231
- Danny Foods Inc$268.8791% confidence
444 Cesar Chavez 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.
- Danny Food Inc$1,100.00100% confidence
945 Rockwood, Calexico, CA, 92231
Held by Stewart Title Of Calif. Inc.
Co-owner on this record: Villareal, Elvira
Escrow accounts · ID 965619954
$691.92
3 possible associated properties
Same owner name elsewhere
- Villareal, Cervando$16.00100% confidence
2174 R Carrillo Court, Calexico, CA, 92231
- Villareal, Cervando$18.33100% confidence
2174 R Carrillo Court, Calexico, CA, 92231
At this address
- Villareal, Elvira$691.9291% confidence
945 Rockwood, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villareal, Cervando$16.00100% confidence
945 Rockwood, Calexico, CA, 92231
Held by Stewart Title Of Calif. Inc.
Co-owner on this record: Villareal, Cervando
Escrow accounts · ID 965619954
$691.92
1 possible associated property
At this address
- Villareal, Cervando$691.9291% confidence
945 Rockwood, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villareal, Cervando$691.9291% confidence
1710 North Imperial Avenue Apt 2, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043587818
$691.32
1154 Paseo Los Reyes Xa06, Calexico, CA, 92231
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Roman, Pedro
Cashier's checks · ID 1011103358
$690.79
4 possible associated properties
Same owner name elsewhere
- Roman, Blanca$0.64100% confidence
911 Santa Ana Street, Calexico, CA, 92231
- Roman, Blanca$0.11100% confidence
911 Santa Ana Street, Calexico, CA, 92231
- Roman, Blanca$2,221.4998% confidence
2320 Grayson Valley Lane, Pearland, TX, 77089
At this address
- Roman, Pedro$690.7991% confidence
1154 Paseo Los Reyes Xa06, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roman, Blanca$0.64100% confidence
1154 Paseo Los Reyes Xa06, Calexico, CA, 92231
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Roman, Blanca
Cashier's checks · ID 1011103358
$690.79
1 possible associated property
At this address
- Roman, Blanca$690.7991% confidence
1154 Paseo Los Reyes Xa06, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roman, Blanca$690.7991% confidence
Unknown, Calexico, CA, 92231
Held by Countrywide Home Loans Inc
Co-owner on this record: Gomez, Maria
Escrow accounts · ID 959370602
$690.27
Calexico, CA, 92231
Held by Countrywide Home Loans Inc
Co-owner on this record: Gomez, Julio
Escrow accounts · ID 959370602
$690.27
836 East 3rd Street Apt A, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1041141785
$689.48
23 Heffernan Avenue Pmb 719, Calexico, CA, 92231
Held by Audio And Video Labs Inc
Misc outstanding checks · ID 999127526
$689.39
3 possible associated properties
At this address
- Reynaga, Jose$3.5098% confidence
23 Heffernan Avenue Pmb 719, Calexico, CA, 92231
- Reynaga, Jose$1,623.6598% confidence
23 Heffernan Avenue Pmb 719, Calexico, CA, 92231
- Reynaga, Jose$918.6298% confidence
23 Heffernan Avenue Pmb 719, 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.
- Reynaga, Jose$3.5098% confidence
249 East 2nd Street, Calexico, CA, 92231
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14373020
$689.26
1017 F Torres Street, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Premium refunds · ID 988091584
$689.01
2 possible associated properties
At this address
- Mendez, Rafael G$1,953.8695% confidence
1017 F Torres Street, Calexico, CA, 92231
- Mendez, Rafael G$53.8095% confidence
1017 F Torres 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.
- Mendez, Rafael G$1,953.8695% confidence
233 Paulin Avenue Pmb 6276, Calexico, CA, 92231
Held by Zenith Insurance Company
Individual policy benefit/Clm · ID 1000530657
$688.99
4 possible associated properties
Same owner name elsewhere
- Urrutia, Cristian$85.0098% confidence
TX
At this address
- Urrutia, Cristian$1,148.3198% confidence
233 Paulin Avenue Pmb 6276, Calexico, CA, 92231
- Urrutia, Cristian$1,071.7698% confidence
233 Paulin Avenue Pmb 6276, Calexico, CA, 92231
- Urrutia, Cristian$1,071.7698% confidence
233 Paulin Avenue Pmb 6276, 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.
- Urrutia, Cristian$85.0098% confidence
2475 A Zuniga Court, Calexico, CA, 92231
Held by McGraw Insurance Services LP
Co-owner on this record: Veliz, Joseph
Premium refunds · ID 1046020229
$688.29
5 possible associated properties
Same owner name elsewhere
- Veliz, Elvira A$4.66100% confidence
1313 Tyler Court, Calexico, CA, 92231
- Veliz, Elvira A$5.6498% confidence
At this address
- Veliz, Elvira A$1.0098% confidence
2475 A Zuniga Court, Calexico, CA, 92231
- Veliz, Jewel$0.5091% confidence
2475 A Zuniga Court, Calexico, CA, 92231
- Veliz, Joseph$688.2991% confidence
2475 A Zuniga 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.
- Veliz, Elvira A$4.66100% confidence
2475 A Zuniga Court, Calexico, CA, 92231
Held by McGraw Insurance Services LP
Co-owner on this record: Veliz, Elvira A
Premium refunds · ID 1046020229
$688.29
3 possible associated properties
At this address
- Veliz, Elvira A$1.0091% confidence
2475 A Zuniga Court, Calexico, CA, 92231
- Veliz, Jewel$0.5091% confidence
2475 A Zuniga Court, Calexico, CA, 92231
- Veliz, Elvira A$688.2991% confidence
2475 A Zuniga 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.
- Veliz, Elvira A$1.0091% confidence
PO Box 4622, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Savings accounts · ID 961490284
$688.00
1259 Feldspar Avenue, Calexico, CA, 92231
Held by Western Riverside Council Of Governments (wrcog)
Refunds due · ID 1027874477
$687.45
3 possible associated properties
At this address
- Coca, Maria$5.0098% confidence
1259 Feldspar Avenue, Calexico, CA, 92231
- Coca, Maria I$0.9995% confidence
1259 Feldspar Avenue, Calexico, CA, 92231
- Coca, Maria I$0.3895% confidence
1259 Feldspar 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.
- Coca, Maria$5.0098% confidence
113 West McKinley Street, Calexico, CA, 92231
Held by Sentinel Peak Resources California LLC
Royalties · ID 996045607
$687.01
6 possible associated properties
Same owner name elsewhere
- Gibbs, Roswell L$75.23100% confidence
113 West McKinley Street, Calexico, 92231
- Gibbs, Roswell L$87.6198% confidence
113 West McKinley Street, Calexico, CA
- Gibbs, Roswell L$90.7398% confidence
113 West McKinley Street, Calexico, CA
At this address
- Gibbs, Roswell L$39.4698% confidence
113 West McKinley Street, Calexico, CA, 92231
- Gibbs, Roswell L$73.2598% confidence
113 West McKinley Street, Calexico, CA, 92231
- Gibbs, Roswell L$78.8698% confidence
113 West McKinley 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.
- Gibbs, Roswell L$75.23100% confidence
1309 Rockwood Avenue, Calexico, CA, 92231
Held by Ins Comm As Liq Dept Of Ins
Liquidating funds · ID 7019786
$686.24
315 West 2nd Street # 299, Calexico, CA, 92231
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1030990906
$685.74
5 possible associated properties
Same owner name elsewhere
- Rembao, Manuel$1.11100% confidence
315 West 2nd Street No 299, Calexico, CA, 92231
- Rembao, Manuel$50.0098% confidence
3617 West Austin Avenue Ts, Harlingen, TX, 78552
At this address
- Rembao, Manuel$7.2798% confidence
315 West 2nd Street # 299, Calexico, CA, 92231
- Rembao, Manuel$2.2998% confidence
315 West 2nd Street # 299, Calexico, CA, 92231
- Rembao, Manuel$367.8398% confidence
315 West 2nd Street # 299, 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.
- Rembao, Manuel$1.11100% confidence
962 Santa Ana Street, Calexico, CA, 92231
Held by Jpmorgan Chase Bank NA (500009)
Refunds due · ID 1028733875
$685.11
1749 Stergios Road, Calexico, CA, 92231
Held by Federal Express Corporation
Misc outstanding checks · ID 992855866
$684.55
3 possible associated properties
At this address
- Sanford, Papermate$25.0091% confidence
1749 Stergios Road, Calexico, CA, 92231
- Sanford$100.0091% confidence
1749 Stergios Road, Calexico, CA, 92231
- Sanford B2b$100.0091% confidence
1749 Stergios 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.
- Sanford, Papermate$25.0091% confidence
210237 Rockwood Avenue, Calexico, CA, 92231
Held by New Egg
Accounts-receivable credit balance · ID 1059174569
$684.29
1291 M Stuart Street, Calexico, CA, 92231
Held by Ocwen Financial Corporation
Co-owner on this record: Rodriguez, Oscar
Escrow accounts · ID 972104800
$683.44
4 possible associated properties
Same owner name elsewhere
- Rodriguez, Virginia R$4.1598% confidence
19340 Jurupa Avenue, Bloomington, CA, 92316
- Rodriguez, Virginia R$8.0098% confidence
15999 North Culver Road, Victorville, CA, 92394
- Rodriguez, Virginia R$33.1998% confidence
11643 Northpost, Houston, TX, 77093
At this address
- Rodriguez, Oscar$683.4491% confidence
1291 M Stuart 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.
- Rodriguez, Virginia R$4.1598% confidence
1291 M Stuart Street, Calexico, CA, 92231
Held by Ocwen Financial Corporation
Co-owner on this record: Rodriguez, Virginia R
Escrow accounts · ID 972104800
$683.44
1 possible associated property
At this address
- Rodriguez, Virginia R$683.4491% confidence
1291 M Stuart 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.
- Rodriguez, Virginia R$683.4491% confidence
502 M B Martinez Street, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1041141918
$683.33
1161 Paseo Camino Real, Calexico, CA, 92231
Held by Wilshire Commercial Capital LLC
Refunds due · ID 1019290643
$682.63
6 possible associated properties
Same owner name elsewhere
- Molina, Felizardo$3.38100% confidence
102 9th Street, Calexico, CA, 92231
- Molina, Felizardo$3.98100% confidence
1405 Meadow Drive, Calexico, CA, 92231
- Molina, Felizardo$6.05100% confidence
236 East 1st Street Pmb 1960, Calexico, CA, 92231
At this address
- Molina, Felizardo$5.0098% confidence
1161 Paseo Camino Real, Calexico, CA, 92231
- Molina, Felizardo$80.0098% confidence
1161 Paseo Camino Real, Calexico, CA, 92231
- Molina, Felizardo$25.0098% confidence
1161 Paseo Camino Real, 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, Felizardo$3.38100% confidence
308 East 3rd Street Pmb 41055, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a. (601)
Savings accounts · ID 1047603075
$682.58
2284 I Yturralde Street, Calexico, CA, 92231
Held by Arrowhead General Insurance Agency Inc
Premium refunds · ID 985821638
$682.00
233 Paulin Avenue 6447, Calexico, CA, 92231
Held by Green Dot Bank
Refunds due · ID 1008906028
$682.00
1015 Alameda Street, Calexico, CA, 92231
Held by Sun Community Federal Credit Union
Savings accounts · ID 1040144611
$681.62
3 possible associated properties
Same owner name elsewhere
- Garcia, Salvador T$3.5298% confidence
4900 North Grand Avenue 338, Covina, CA, 91724
- Garcia, Salvador T$4.0498% confidence
347 Villa Avenue, El Centro, CA, 92243
- Garcia, Salvador T$80.0098% confidence
416 South Sullivan Street, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Salvador T$3.5298% confidence
233 Paulin Avenue 8256, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027219726
$681.21
905 Encinas Avenue, Calexico, CA, 92231
Held by Sun Community Federal Credit Union
Savings accounts · ID 1022025576
$680.25
3 possible associated properties
At this address
- Tittle, Kenneth M$0.2995% confidence
905 Encinas Avenue, Calexico, CA, 92231
- Tittle, Kenneth M$0.1495% confidence
905 Encinas Avenue, Calexico, CA, 92231
- Tittle, Kenneth$191.1695% confidence
905 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.
- Tittle, Kenneth M$0.2995% confidence
1185 Paseo De Su Majestad, Calexico, CA, 92231
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1021882270
$679.86
4 possible associated properties
Same owner name elsewhere
- Fernandez, Pedro A$1.2198% confidence
2014 Novella Street, Delano, CA, 93215
- Fernandez, Pedro A$2.7098% confidence
1518 28th Avenue, Oakland, CA, 94601
- Fernandez, Pedro A$2.6098% confidence
1712 Bay Street, Alameda, CA, 94501
At this address
- Fernandez, Monica$55.4491% confidence
1185 Paseo De Su Majestad, 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.
- Fernandez, Pedro A$1.2198% confidence
236 East 1st Street Pmb 80-1002, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 986930012
$679.69
937 East 4th Street Apt 3, Calexico, CA, 92231
Held by Gerber Life Insurance Company
Proceeds due beneficiaries · ID 984354720
$679.46
1313 Rain Path Avenue, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Premium refunds · ID 1000504068
$679.43
1 possible associated property
Same owner name elsewhere
- Saldana, Josue I$0.4498% confidence
1003 East Evan Hewes Highway, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saldana, Josue I$0.4498% confidence
PleatcoCA
1784 Pam American Street Suite 106, Calexico, CA, 92231
Held by Federal Express Corporation
Accounts payable · ID 1041640683
$679.26
410 Giles Street Aptb, Calexico, CA, 92231
Held by Villega V Cb Harvesting Settlement Fund
Refunds due · ID 998720240
$678.99
1301 Wilson Court, Calexico, CA, 92231
Held by Metropolitan Life Insurance Company
Other amounts due under policy · ID 991218713
$678.54
3 possible associated properties
At this address
- Ortega, Sonia B$801.7198% confidence
1301 Wilson Court, Calexico, CA, 92231
- Ortega, Sonia B$17.6598% confidence
1301 Wilson Court, Calexico, CA, 92231
- Ortega, Sonia$1,002.0395% confidence
1301 Wilson 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, Sonia B$801.7198% confidence
1017 Zapata Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044032336
$678.16
548 C Quiroz Street, Calexico, CA, 92231
Held by Springleaf Finance Corp
Customer overpayments · ID 973403098
$678.10
1 possible associated property
At this address
- Miranda, Claudette$4.3591% confidence
548 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.
- Miranda, Claudette$4.3591% confidence
1236 Fiesta Avenue, Calexico, CA, 92231
Held by Fireman'S Fund Insurance Company
Co-owner on this record: Xia, Chen Z
Credit balances · ID 13529009
$678.00
1236 Fiesta Avenue, Calexico, CA, 92231
Held by Fireman'S Fund Insurance Company
Co-owner on this record: Chuan, Li T
Credit balances · ID 13529009
$678.00
1221 A Nogales Street, Calexico, CA, 92231
Held by Asi Select Insurance Corp
Co-owner on this record: Estrad, Mrs
Premium refunds · ID 1034156595
$678.00
1221 A Nogales Street, Calexico, CA, 92231
Held by Asi Select Insurance Corp
Co-owner on this record: Estrada, Jose L
Premium refunds · ID 1034156595
$678.00
724 Emerson Avenue Suite D, Calexico, CA, 92231
Held by Southern California Gas Co.
Refunds or rebates · ID 977015091
$677.59
414 2nd Street Pmb 75890, Calexico, CA, 92231
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments · ID 1005799824
$677.00
1232 Sereno Drive, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1041141878
$676.97
3 possible associated properties
At this address
- Alvarez, Oscar R$3.0991% confidence
1232 Sereno Drive, Calexico, CA, 92231
- Alvarez, Arlyn$1.1791% confidence
1232 Sereno Drive, Calexico, CA, 92231
- Alvarez, Oscar R$500.0091% confidence
1232 Sereno 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.
- Alvarez, Oscar R$3.0991% confidence
Internacional, De TransportesCA
1754 Carr Road, Calexico, CA, 92231
Held by Ipfs Corporation
Misc outstanding checks · ID 1034703333
$676.55
3 possible associated properties
Same owner name elsewhere
- Internacional, De Transportes$1,353.10100% confidence
1754 Carr Road Suite 106, Calexico, CA, 92231
- Internacional, De Transportes$635.78100% confidence
1754 Carr Road Suite 106, Calexico, CA, 92231
At this address
- Internacional, De Transportes$33.8398% confidence
1754 Carr 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.
- Internacional, De Transportes$1,353.10100% confidence
233 Paulin Box 7572, Calexico, CA, 92231
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Checking accounts, demand deposit · ID 11431780
$675.69
1309 Rockwood Avenue, Calexico, CA, 92231
Held by Metlife Inc
Securities · ID 16341881
$675.65
3 possible associated properties
Same owner name elsewhere
- Torres, Hector G$1.0998% confidence
4153 Thomas Street, Oceanside, CA, 92056
- Torres, Hector G$1.7198% confidence
751 Roberta Court, Colton, CA, 92324
- Torres, Hector G$0.2498% confidence
12749 Deodar Avenue, Desert Hot Springs, CA, 92240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Hector G$1.0998% confidence
$675.65
5 D R Kincaid Street, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Co-owner on this record: First, Imperial Credit Union
Individual policy benefit/Clm · ID 1000990027
$675.13
4 possible associated properties
Same owner name elsewhere
- Galindo, Cathy$7.2298% confidence
2512 San Pablo Avenue, Bakersfield, CA, 93306
- Galindo, Cathy$5.6198% confidence
212 North Claremont Avenue, San Jose, CA, 95127
- Galindo, Cathy$0.1398% confidence
1425 Stub Oak Avenue, Bakersfield, CA, 93307
At this address
- Galindo, Cecilia$1.1391% confidence
5 D R Kincaid 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.
- Galindo, Cathy$7.2298% confidence
First, Imperial Credit UnionCA
5 D R Kincaid Street, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Co-owner on this record: Galindo, Cathy
Individual policy benefit/Clm · ID 1000990027
$675.13
3 possible associated properties
Same owner name elsewhere
- First, Imperial Credit Union$1,426.87100% confidence
829 Lincoln Street, Calexico, CA, 92231
- First, Imperial Credit Union$91.1698% confidence
1671 West Main Street, El Centro, CA, 92243
- First, Imperial Credit Union$90.2898% confidence
1671 West Main Street, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First, Imperial Credit Union$1,426.87100% confidence
120 Rockwood Avenue Suite A Pmb 42 026, Calexico, CA, 92231
Held by Bank Of America - California
Savings accounts · ID 974740982
$675.09
2218 Lyturralde Drive, Calexico, CA, 90231
Held by Qsp Inc
Accounts payable · ID 955821502
$675.00
140 Hefferman Avenue Pmb35672, Calexico, CA, 92231
Held by State Compensation Insurance Fund
Individual policy benefit/Clm · ID 972379074
$675.00
3 possible associated properties
Same owner name elsewhere
- Oropeza, Felix$4.0098% confidence
1039 15th Street Apt A, Wasco, CA, 93280
- Oropeza, Felix$29.6298% confidence
1200 Southwest McKinney Street Lot 65, Rice, TX, 75155
- Oropeza, Felix$41.9498% confidence
17356 Ceres Drive, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oropeza, Felix$4.0098% confidence
825 Andrade Apt 34, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs · ID 9147552
$674.92
3 possible associated properties
Same owner name elsewhere
- Santos, Rosa E$0.3698% confidence
43363 Gadsden Avenue # 338, Lancaster, CA, 93534
- Santos, Rosa E$0.4798% confidence
PO Box 121, Calipatria, CA, 92233
- Santos, Rosa E$5.5098% confidence
8132 Highway 111 Spc 106 PO Box 121, Calipatria, CA, 92233
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santos, Rosa E$0.3698% confidence
900 Nosotros Street, Calexico, CA, 92231
Held by Bed Bath & Beyond Inc
Wages, payroll, salaries · ID 1011646582
$674.16
1 possible associated property
At this address
- Villareal, JR Fabian$96.9498% confidence
900 Nosotros 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.
- Villareal, JR Fabian$96.9498% confidence
140P Heffernan Avenue Apt 35206, Calexico, CA, 92231
Held by Montgomery V New Prime Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1019628079
$673.65
1000 Posada Court, Calexico, CA, 92231
Held by Verizon Communications Inc/gte Corp
Dividends · ID 18835947
$673.63
4 possible associated properties
Same owner name elsewhere
- Canales, Gomez Hector M$3,474.6698% confidence
1938 South 3rd Street, El Centro, CA, 92243
At this address
- Canales, Gomez Hector M$5.1398% confidence
1000 Posada Court, Calexico, CA, 92231
- Canales, Gomez Hector M$1.6598% confidence
1000 Posada Court, Calexico, CA, 92231
- Canales-Gomez, Hector M$30.0098% confidence
1000 Posada 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.
- Canales, Gomez Hector M$3,474.6698% confidence
1778 Zinetta Road, Calexico, CA, 92231
Held by Fedex Freight Inc
Accounts-receivable credit balance · ID 1036069787
$673.61
926 East 2nd Street Apt B, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Premium refunds · ID 1044760024
$672.41
3 possible associated properties
Same owner name elsewhere
- Llamas, Rosa E$1.0698% confidence
15543 Rayen Street Apt 18, North Hills, CA, 91343
- Llamas, Rosa E$0.0398% confidence
10225 Atlantic Avenue Apt C, South Gate, CA, 90280
- Llamas, Rosa E$0.0698% confidence
10225 Atlantic Avenue Apt C, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Llamas, Rosa E$1.0698% confidence
414 East 2nd Street, Calexico, CA, 92231
Held by Foremost Insurance Company
Premium refunds · ID 990192980
$672.00
1 possible associated property
At this address
- Magdaleno, Francisca$32.0098% 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.
- Magdaleno, Francisca$32.0098% confidence
120A Rockwood Avenue Apt 45727, Calexico, CA, 92231
Held by Bank Of America - North Carolina
Refunds due · ID 994692014
$670.93
436 McKinley, Calexico, CA, 92231
Held by Aeg Processing Center No. 58
Wages, payroll, salaries · ID 970966294
$670.83
2 possible associated properties
Same owner name elsewhere
- Barron, Miguel Angel$281.5098% confidence
805 Travis Street, Garland, TX, 75040
- Barron, Miguel Angel$30.0098% confidence
805 Travis Street, Garland, TX, 75040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barron, Miguel Angel$281.5098% confidence
1070 C North Perry Road, Calexico, CA, 92231
Held by Principal National Life Ins Co
Other amounts due under policy · ID 1039519576
$670.11
3 possible associated properties
At this address
- Leon, Priscila$10.0091% confidence
1070 C North Perry Road, Calexico, CA, 92231
- Leon, Jose L$41.0091% confidence
1070 C North Perry Road, Calexico, CA, 92231
- Leon, Rocion R$41.0091% confidence
1070 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.
- Leon, Priscila$10.0091% confidence
PO Box 3589, Calexico, CA, 92232
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014973387
$670.09
906 East 6th Street, Calexico, CA, 92231
Held by Toyota Motor Insurance Service
Vendor payments · ID 18220431
$670.00
1237 A C Nogales Street, Calexico, CA, 92231
Held by Amco Insurance Co
Co-owner on this record: Cesar, Cortez Hilda
Premium refunds · ID 962457604
$670.00
4 possible associated properties
Same owner name elsewhere
- De, Los Angeles Lara$343.00100% confidence
913 Rivera Avenue, Calexico, CA, 92231
At this address
- De Los Angeles Lara Cesar G$309.6595% confidence
1237 A C Nogales Street, Calexico, CA, 92231
- Delos, Angeles C$21.5291% confidence
1237 A C Nogales Street, Calexico, CA, 92231
- De, Los Angeles Cesar$133.8491% confidence
1237 A C Nogales 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.
- De, Los Angeles Lara$343.00100% confidence
1237 A C Nogales Street, Calexico, CA, 92231
Held by Amco Insurance Co
Co-owner on this record: De, Los Angeles Lara
Premium refunds · ID 962457604
$670.00
137 Camarena Court, Calexico, CA, 92231
Held by Citibank N A
Wages, payroll, salaries · ID 998195611
$669.67
3 possible associated properties
At this address
- Camacho, Carlos$2.0098% confidence
137 Camarena Court, Calexico, CA, 92231
- Camacho, Carlos$12.0098% confidence
137 Camarena Court, Calexico, CA, 92231
- Camacho, Carlos$21.6098% confidence
137 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.
- Camacho, Carlos$2.0098% confidence
PO Box 3399, Calexico, CA, 92232
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 984826888
$669.00
1 possible associated property
Same owner name elsewhere
- Garibay, Roberto O$0.0898% confidence
101 Vernardo Drive Spc 161, 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.
- Garibay, Roberto O$0.0898% confidence
120 Rockwood Avenue Suite A Pmb 453, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994812478
$669.00
1 possible associated property
At this address
- Gutierrez, Hernandez Adolfo$1,857.0091% confidence
120 Rockwood Avenue Suite A Pmb 453, 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.
- Gutierrez, Hernandez Adolfo$1,857.0091% confidence
1032 Paulin Avenue, Calexico, CA, 92231
Held by Caremarkpcs L L C
Accounts payable · ID 1032533865
$668.24
1 possible associated property
At this address
- Soto, Sergio G$35.6495% confidence
1032 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.
- Soto, Sergio G$35.6495% confidence
816 F Chavez Avenue, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1030597117
$667.90
328 East 2nd Street, Calexico, CA, 92231
Held by Vf Sportswear Inc.
Accounts-receivable credit balance · ID 997532277
$667.11
2 possible associated properties
Same owner name elsewhere
- Rasheed, Stores$275.86100% confidence
129 East 2nd Street, Calexico, CA, 92231
At this address
- Rasheed, Stores$2,344.1498% confidence
328 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.
- Rasheed, Stores$275.86100% confidence
23 Heffernan Avenue Pmb 169, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Savings accounts · ID 984912817
$666.95
C/o Attn Mr Ricardo Pompa Pmb 5155 233 Pauline Avenue Premium Payment Center, Calexico, CA, 92231
Held by Aon Risk Services Companies
Refunds due · ID 998416063
$666.56
2 possible associated properties
Same owner name elsewhere
- Grupo, Nacional Sab$258.83100% confidence
482 West San Ysidro Boulevard 949, San Ysidro, CA, 92173
- Grupo, Nacional Sab$232.2898% confidence
PO Box 512302, El Paso, TX, 79951
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grupo, Nacional Sab$258.83100% confidence
357 Blair Avenue, Calexico, CA, 92231
Held by Simplexgrinnell LP
Accounts-receivable credit balance · ID 963620596
$666.31
30 East 3rd Street, Calexico, CA, 92231
Held by Penney Opco LLC
Refunds due · ID 1040193928
$666.19
316 East 2nd Street, Calexico, CA, 92231
Held by Continental Casualty Company
Accounts payable · ID 1000572734
$666.00