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
1015 Zapata Street, Calexico, CA, 92231
Held by Amco Insurance Co
Co-owner on this record: Cuadra, Juana
Premium refunds · ID 992336018
$773.00
3 possible associated properties
Same owner name elsewhere
- Molina, Aniceto$1,709.8398% confidence
3400 West Third Street 202, Los Angeles, CA, 90020
- Molina, Aniceto$2,286.4498% confidence
12422 East Running Creek Lane, Cerritos, CA, 90703
- Molina, Aniceto$2,616.6698% confidence
3400 West Third Street 202, Los Angeles, CA, 90020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Molina, Aniceto$1,709.8398% confidence
1015 Zapata Street, Calexico, CA, 92231
Held by Amco Insurance Co
Co-owner on this record: Molina, Aniceto
Premium refunds · ID 992336018
$773.00
700 7th Street, Calexico, CA, 92231
Held by State Compensation Insurance Fund
Individual policy benefit/Clm · ID 996595219
$771.43
1001 Cabana, Calexico, CA, 92231
Held by Emc Mortgage Corporation
Escrow check/Deposit/Disputed · ID 15870134
$770.57
1 possible associated property
Same owner name elsewhere
- Ibarra, Claudia M$27.8898% confidence
9539 Tarryton Avenue, Whittier, CA, 90605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ibarra, Claudia M$27.8898% confidence
107 9th Street, Calexico, CA
Held by Pacific Transportation Federal Credit Union
Savings accounts/Credit union shrs · ID 1397847
$769.76
120A Rockwood Avenue Pmb 45221, Calexico, CA, 92231
Held by Michaels Stores Procurement Co., Inc.
Wages, payroll, salaries · ID 1032276814
$769.72
3 possible associated properties
Same owner name elsewhere
- Tamayo, Ruth$7.7198% confidence
- Tamayo, Ruth$0.7198% confidence
4142 Acacia Avenue, Pico Rivera, CA, 90660
- Tamayo, Ruth$0.7198% confidence
4142 Acacia Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
961 Lee Avenue, Calexico, CA, 92231
Held by Primerica Shareholder Services
Co-owner on this record: Gonzalez, Carlos R
Dividends · ID 965807514
$769.23
3 possible associated properties
At this address
- Martinez, Aurelia$1,162.5495% confidence
961 Lee Avenue, Calexico, CA, 92231
- Martinez, Aurelia$636.0095% confidence
961 Lee Avenue, Calexico, CA, 92231
- Martinez, Aurelia E$0.0891% 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$1,162.5495% confidence
961 Lee Avenue, Calexico, CA, 92231
Held by Primerica Shareholder Services
Co-owner on this record: Martinez, Aurelia Cust
Dividends · ID 965807514
$769.23
PO Box 5550, Calexico, CA, 92232
Held by Travelers Indemnity Company
Co-owner on this record: Rodriquez, Rosa Marie
Premium refunds · ID 954558563
$768.91
P O Box 1357, Calexico, CA, 92232
Held by Six Continents Hotels Inc.
Accounts payable · ID 997132061
$768.89
601 First Street, Calexico, CA, 92231
Held by Southeastern California Conference Of Sd
Salaries/Wages · ID 17003672
$768.22
3 possible associated properties
At this address
- Hanson, Curtis C$809.5398% confidence
601 First Street, Calexico, CA, 92231
- Hanson, Curtis C$809.5398% confidence
601 First Street, Calexico, CA, 92231
- Hanson, Curtis C$809.5398% confidence
601 First 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.
- Hanson, Curtis C$809.5398% confidence
601 First Street, Calexico, CA, 92231
Held by Southeastern California Conference Of Sd
Salaries/Wages · ID 17003673
$768.21
3 possible associated properties
At this address
- Hanson, Curtis C$809.5398% confidence
601 First Street, Calexico, CA, 92231
- Hanson, Curtis C$809.5398% confidence
601 First Street, Calexico, CA, 92231
- Hanson, Curtis C$809.5398% confidence
601 First 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.
- Hanson, Curtis C$809.5398% confidence
601 First Street, Calexico, CA, 92231
Held by Southeastern California Conference Of Sd
Salaries/Wages · ID 17003670
$768.09
3 possible associated properties
At this address
- Hanson, Curtis C$809.5398% confidence
601 First Street, Calexico, CA, 92231
- Hanson, Curtis C$809.5398% confidence
601 First Street, Calexico, CA, 92231
- Hanson, Curtis C$809.5398% confidence
601 First 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.
- Hanson, Curtis C$809.5398% confidence
601 First Street, Calexico, CA, 92231
Held by Southeastern California Conference Of Sd
Salaries/Wages · ID 17003671
$768.09
3 possible associated properties
At this address
- Hanson, Curtis C$809.5398% confidence
601 First Street, Calexico, CA, 92231
- Hanson, Curtis C$809.5398% confidence
601 First Street, Calexico, CA, 92231
- Hanson, Curtis C$809.5398% confidence
601 First 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.
- Hanson, Curtis C$809.5398% confidence
601 First Street, Calexico, CA, 92231
Held by Southeastern California Conference Of Sd
Salaries/Wages · ID 17003669
$768.09
3 possible associated properties
At this address
- Hanson, Curtis C$809.5398% confidence
601 First Street, Calexico, CA, 92231
- Hanson, Curtis C$809.5398% confidence
601 First Street, Calexico, CA, 92231
- Hanson, Curtis C$809.5398% confidence
601 First 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.
- Hanson, Curtis C$809.5398% confidence
1028 Wozencraft Street, Calexico, CA, 92231
Held by First Carolina Bank
Cashier's checks · ID 1042811462
$768.01
1 possible associated property
At this address
- Guerrero, Alondra$2.9998% confidence
1028 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.
- Guerrero, Alondra$2.9998% confidence
1110 Cn Perry Avenue Apt D, Calexico, CA, 92231
Held by Pathward, National Association
Outstanding official checks · ID 1033101495
$766.00
945 Calexico Street, Calexico, CA, 92231
Held by Western Riverside Council Of Governments (wrcog)
Refunds due · ID 1047393081
$765.81
3 possible associated properties
At this address
- Calderon, Ciro$8.7798% confidence
945 Calexico Street, Calexico, CA, 92231
- Calderon, Ciro$7.8798% confidence
945 Calexico Street, Calexico, CA, 92231
- Calderon, Ciro$220.0098% confidence
945 Calexico 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.
- Calderon, Ciro$8.7798% confidence
311 Ceasar Chavez Boulevard, Calexico, CA, 92231
Held by Financial Pacific Insurance Co.
Other amounts due under policy · ID 958024952
$765.79
2 possible associated properties
Same owner name elsewhere
- Velasquez, Harvesting$229.20100% confidence
311 Cesar Chavez Boulevard, Calexico, CA, 92231
At this address
- Velasquez, Harvesting$324.5098% confidence
311 Ceasar 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.
- Velasquez, Harvesting$229.20100% confidence
315 West 2nd Street Suite 384, Calexico, CA, 92231
Held by Microsoft Corporation
Accounts payable · ID 1016676778
$765.00
1 possible associated property
At this address
- Visa Inc$189.1291% confidence
315 West 2nd Street Suite 384, 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.
- Visa Inc$189.1291% confidence
C/o Re: Surrender Proceeds 233 Paulin Avenue Pmb 5236, Calexico, CA, 92231
Held by New York Life Insurance Co
Unidentified remittances · ID 979569633
$764.81
3 possible associated properties
Same owner name elsewhere
- Aviles, Ignacio$65.50100% confidence
233 Paulin Avenue Pmb 5236, Calexico, CA, 92231
- Aviles, Ignacio$1,130.2398% confidence
1412 Harvist Hill Lane, Arlington, TX, 76014
- Aviles, Ignacio$160.6498% confidence
1412 Harvest Hill Lane, Arlington, TX, 76014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aviles, Ignacio$65.50100% confidence
409 1 2 Sherman, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Co-owner on this record: Avendano, Maria V
Savings accounts/Credit union shrs · ID 11996560
$763.44
3 possible associated properties
Same owner name elsewhere
- Vidauri, Francisco$2.2598% confidence
2443 Merritt Avenue, San Pablo, CA, 94806
- Vidauri, Francisco$0.6098% confidence
2443 Merritt Avenue, San Pablo, CA, 94806
- Vidauri, Francisco$33.5098% confidence
2443 Merritt Avenue, San Pablo, CA, 94806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vidauri, Francisco$2.2598% confidence
409 1 2 Sherman, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Co-owner on this record: Vidauri, Francisco
Savings accounts/Credit union shrs · ID 11996560
$763.44
23 Heffernan Avenue Pmb 412, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 978492983
$761.00
956 Zapata Street, Calexico, CA, 92231
Held by Amco Insurance Co
Premium refunds · ID 992332764
$761.00
3 possible associated properties
Same owner name elsewhere
- Barajas, Cynthia M$370.4398% confidence
#122 East Texano Apt 8, Hidalgo, 78557
- Barajas, Cynthia M$372.6898% confidence
#122 East Texano Apt 8, Hidalgo, 78557
- Barajas, Cynthia M$253.5198% confidence
2664 West Cardamon Street, San Bernadino, CA, 92410
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barajas, Cynthia M$370.4398% confidence
111 East 1st Street No 17006, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Co-owner on this record: Arce, Francisco A
Savings accounts/Credit union shrs · ID 16965951
$760.97
111 East 1st Street No 17006, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Co-owner on this record: Dearce, Susana R
Savings accounts/Credit union shrs · ID 16965951
$760.97
1 possible associated property
Same owner name elsewhere
- Arce, Francisco A$0.0198% confidence
13347 Corcoran Street, San Fernando, CA, 91340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arce, Francisco A$0.0198% confidence
Parroquia, Inmaculada Concepcion ArCA
Payable In Mexico 629 Grant Street, Calexico, CA, 92231
Held by Qsp Inc
Accounts payable · ID 955821603
$760.96
2149 Les Dowe Court, Calexico, CA, 92231
Held by McGraw Insurance Services LP
Premium refunds · ID 1008443299
$760.25
1 possible associated property
Same owner name elsewhere
- Leonardo, R Cuen$32.0798% confidence
473 Orsett Street, 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.
- Leonardo, R Cuen$32.0798% confidence
Alcaraz, Santiago And ZunigaCA
100 4th East Pmb 11150, Calexico, CA, 92231
Held by Uncashed Warrants
Warrants · ID 1002175758
$760.00
Binational Financial ServicesCA
19W 3ER Street Suite 1, Calexico, CA, 92231
Held by Universal Tax Systems Inc
Misc outstanding checks · ID 1016551520
$760.00
1416 Hayes Court, Calexico, CA, 92231
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1005394210
$759.51
3 possible associated properties
At this address
- Ortega, Luis$7.5098% confidence
1416 Hayes Court, Calexico, CA, 92231
- Ortega, Luis$0.0298% confidence
1416 Hayes Court, Calexico, CA, 92231
- Ortega, Luis$1.4798% confidence
1416 Hayes 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, Luis$7.5098% confidence
PO Box 1316, Calexico, CA, 92232
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011103673
$759.03
PO Box 4271, Calexico, CA, 92232
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1022294810
$758.84
863 Lacy Avenue, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Deecheverria, Ofelia Negrete
Checking accounts · ID 1027291772
$758.55
3 possible associated properties
Same owner name elsewhere
- Echevarria, Jesus$4.4598% confidence
PO Box 70934, Bakersfield, CA, 93387
- Echevarria, Jesus$5.8098% confidence
1128 Lincoln Avenue, Pomona, CA, 91767
- Echevarria, Jesus$0.4898% confidence
1128 Lincoln Avenue, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Echevarria, Jesus$4.4598% confidence
Deecheverria, Ofelia NegreteCA
863 Lacy Avenue, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Echevarria, Jesus
Checking accounts · ID 1027291772
$758.55
PO Bx 581, Calexico, CA, 92231
Held by Makita USA Inc
Credit balances · ID 18042439
$756.00
120 Rockwood Avenue Suite A Pmb 44, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Padilla, Barbara
Savings accounts · ID 1027287204
$755.42
1 possible associated property
Same owner name elsewhere
- Guerrero, Jose Padilla$21.66100% confidence
PO Box 231, 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.
- Guerrero, Jose Padilla$21.66100% confidence
120 Rockwood Avenue Suite A Pmb 44, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Guerrero, Jose Padilla
Savings accounts · ID 1027287204
$755.42
$754.85
1601 East US Highway 98, Calexico, CA, 92231
Held by Metlife Inc
Securities · ID 16327385
$754.85
3 possible associated properties
At this address
- Rice, Eric D$1.6091% confidence
1601 East US Highway 98, Calexico, CA, 92231
- Rice, Pauline B$1.6091% confidence
1601 East US Highway 98, Calexico, CA, 92231
- Rice, Eric D$0.4091% confidence
1601 East US Highway 98, 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.
- Rice, Eric D$1.6091% confidence
1601 East US Highway 98, Calexico, CA, 92231
Held by Metlife Inc
Securities · ID 16327383
$754.85
3 possible associated properties
At this address
- Rice, Eric D$1.6098% confidence
1601 East US Highway 98, Calexico, CA, 92231
- Rice, Eric D$0.4098% confidence
1601 East US Highway 98, Calexico, CA, 92231
- Rice, Eric D$26.4098% confidence
1601 East US Highway 98, 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.
- Rice, Eric D$1.6098% confidence
728 Sam Ellis Street, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023419601
$753.71
3 possible associated properties
Same owner name elsewhere
- Escobedo, Rodolfo$0.9398% confidence
10717 Ilex Avenue, Pacoima, CA, 91331
- Escobedo, Rodolfo$3.5098% confidence
17832 Hazelwood Court, Carson, CA, 90746
- Escobedo, Rodolfo$2.0098% confidence
17832 Hazelwood Court, Carson, CA, 90746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escobedo, Rodolfo$0.9398% confidence
1840 Rockwood Avenue Apt #80, Calexico, CA, 92231
Held by The May Department Stores
Securities · ID 15072972
$753.22
6 possible associated properties
Same owner name elsewhere
- Davila, Jesus D$16.3298% confidence
1131 East Garvey Avenue #19, West Covina, CA, 91790
- Davila, Jesus D$76.9798% confidence
2634 Maceo Street, Los Angeles, CA, 90065
- Davila, Jesus D$391.5098% confidence
265 Tangerine Drive, El Centro, CA, 92243
At this address
- Davila, Jesus D$753.2298% confidence
1840 Rockwood Avenue Apt #80, Calexico, CA, 92231
- Davila, Jesus D$376.6398% confidence
1840 Rockwood Avenue Apt #80, Calexico, CA, 92231
- Davila, Jesus D$376.6398% confidence
1840 Rockwood Avenue Apt #80, 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.
- Davila, Jesus D$16.3298% confidence
1840 Rockwood Avenue Apt #80, Calexico, CA, 92231
Held by The May Department Stores
Securities · ID 15072973
$753.22
6 possible associated properties
Same owner name elsewhere
- Davila, Jesus D$16.3298% confidence
1131 East Garvey Avenue #19, West Covina, CA, 91790
- Davila, Jesus D$76.9798% confidence
2634 Maceo Street, Los Angeles, CA, 90065
- Davila, Jesus D$391.5098% confidence
265 Tangerine Drive, El Centro, CA, 92243
At this address
- Davila, Jesus D$753.2298% confidence
1840 Rockwood Avenue Apt #80, Calexico, CA, 92231
- Davila, Jesus D$376.6398% confidence
1840 Rockwood Avenue Apt #80, Calexico, CA, 92231
- Davila, Jesus D$376.6398% confidence
1840 Rockwood Avenue Apt #80, 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.
- Davila, Jesus D$16.3298% confidence
CompucomCA
PO Box 501 Alfonso Auyon, Calexico, CA, 92232
Held by American Express Company
Accounts-receivable credit balance · ID 954459574
$752.80
Marron, Mendoza Maria TrinidadCA
609 East 2nd Street, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Savings accounts · ID 984922359
$752.45
116 Banagas Court, Calexico, CA, 92231
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments · ID 1017900061
$752.00
3 possible associated properties
At this address
- Correa, Ernesto$53.0098% confidence
116 Banagas Court, Calexico, CA, 92231
- Correa, Maria$2.2091% confidence
116 Banagas Court, Calexico, CA, 92231
- Correa, Maria M$1.3591% confidence
116 Banagas 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.
- Correa, Ernesto$53.0098% confidence
2120 C North Perry, Calexico, CA
Held by Calif State Of Dept Of Justice Bureau Of Narcotic Enf
Other · ID 1421987
$751.35
3 possible associated properties
Same owner name elsewhere
- Velasquez, Maria S$1.6498% confidence
537 Front Street, Soledad, CA, 93960
- Velasquez, Maria S$0.9698% confidence
36901 Regency Place, Palmdale, CA, 93552
- Velasquez, Maria S$0.6098% confidence
671 Granada Street, Soledad, CA, 93960
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velasquez, Maria S$1.6498% confidence
513 West Canal Street, Calexico, CA, 92231
Held by Customers Bank
Cashier's checks · ID 1034271458
$751.01
224 Grant Street, Calexico, CA, 92231
Held by Oath Inc
Accounts-receivable credit balance · ID 1013599674
$751.00
1900 Rancho Frontera Avenue U, Calexico, CA, 92231
Held by First American Title Company
Co-owner on this record: Gonzalez, Griselda
Escrow accounts · ID 963574342
$750.56
1900 Rancho Frontera Avenue U, Calexico, CA, 92231
Held by First American Title Company
Co-owner on this record: Garcia, Alejandro
Escrow accounts · ID 963574342
$750.56
2151 Rockwood Avenue Apt 129, Calexico, CA, 92231
Held by Union Bank N.a.
Checking accounts · ID 969867443
$750.50
2 possible associated properties
Same owner name elsewhere
- Guillot, William F$19.28100% confidence
2151 Rockwood Avenue Apt 129D, Calexico, CA, 92231
- Guillot, William F$10.15100% confidence
2151 Rockwood Avenue Apt 129D, 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.
- Guillot, William F$19.28100% confidence
120 A Rockwood Avenue, Calexico, CA, 92231
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013625728
$750.38
1 possible associated property
At this address
- Ley, Arnoldo C$2,015.3598% 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.
- Ley, Arnoldo C$2,015.3598% confidence
114 West Sherman Street Apt A, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024464969
$750.36
1 possible associated property
At this address
- Lopez, Jose J$3,828.8498% confidence
114 West Sherman Street Apt A, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Jose J$3,828.8498% confidence
PO Box 9015 137, Calexico, CA, 92232
Held by Wells Fargo Bank NA
Credit balances · ID 16970193
$750.18
PO Bx 5371, Calexico, CA, 92231
Held by El Centro Regional Medical Center
Credit balances · ID 12818677
$750.00
233 Paulin Avenue Suite 5881, Calexico, CA, 92231
Held by Ca Physicians Svcs DBA Blue Shield Of Ca (dental Bscaso)
Individual policy benefit/Clm · ID 998197125
$750.00
5 possible associated properties
Same owner name elsewhere
- Linda, Navarro$0.2298% confidence
3437 Buckner Drive, San Jose, CA, 95127
- Linda, Navarro$2.2798% confidence
1827 Via Toyon, San Lorenzo, CA, 94580
- Linda, Navarro$0.0998% confidence
1316 Horne Court, Brentwood, CA, 94513
At this address
- Linda, Navarro$558.0098% confidence
233 Paulin Avenue Suite 5881, Calexico, CA, 92231
- Linda, Navarro$731.0098% confidence
233 Paulin Avenue Suite 5881, 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.
- Linda, Navarro$0.2298% confidence
PO Box 9008, Calexico, CA, 92232
Held by American Express Company
Accounts-receivable credit balance · ID 1028087103
$750.00
3 possible associated properties
Same owner name elsewhere
- Jacquez, Armando$0.6798% confidence
PO Box 8104, Calexico, CA, 92231
- Jacquez, Armando$7.0098% confidence
C/o Castrol Gtx 7 Rebate Tear 3059 Evelyn Avenue, Rosemead, CA, 91770
- Jacquez, Armando$0.2598% confidence
1199 Temple Hills Drive, Laguna Beach, CA, 92651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacquez, Armando$0.6798% confidence
565 Scaroni Avenue Suite B, Calexico, CA, 92231
Held by Cox Enterprises Inc
Accounts payable · ID 1031638706
$750.00
1 possible associated property
Same owner name elsewhere
- Central Auto Group LLC$72.68100% confidence
311 West 2nd Street Unit D, 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.
- Central Auto Group LLC$72.68100% confidence
317 Heffernan Avenue Pmb 130 87, Calexico, CA, 92231
Held by Bank Of America - North Carolina
Refunds due · ID 989515745
$749.11
2 possible associated properties
At this address
- Higuera, Benjamin C$1.1295% confidence
317 Heffernan Avenue Pmb 130 87, Calexico, CA, 92231
- Higuera, Benjamin Castro$1.0095% confidence
317 Heffernan Avenue Pmb 130 87, 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.
- Higuera, Benjamin C$1.1295% confidence
827 Paulin Avenue Apt East, Calexico, CA, 92231
Held by Comerica Bank
Misc intangible property · ID 1024337988
$749.07
4 possible associated properties
Same owner name elsewhere
- Zaragoza, Reynalda$9.00100% confidence
1143 Paseo Los Reyes, Calexico, CA, 92231
- Zaragoza, Reynalda$0.79100% confidence
931 Rockwood Avenue, Calexico, CA, 92231
- Zaragoza, Reynalda$10.23100% confidence
931 Rockwood Avenue, Calexico, CA, 92231
At this address
- Zaragoza, Reynalda$0.4398% confidence
827 Paulin Avenue 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.
- Zaragoza, Reynalda$9.00100% confidence
728 G Anaya Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Escrow accounts · ID 1006200484
$748.61
3 possible associated properties
At this address
- Fritsch, Olivia$0.0798% confidence
728 G Anaya Avenue, Calexico, CA, 92231
- Fritsch, Olivia$15.9598% confidence
728 G Anaya Avenue, Calexico, CA, 92231
- Fritsch, Olivia$24.2398% confidence
728 G Anaya 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.
- Fritsch, Olivia$0.0798% confidence
1230 East 2nd Street Apt 18, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1040844248
$748.08
PO Box 3469, Calexico, CA, 92232
Held by Bank Of America - North Carolina
Refunds due · ID 994723623
$747.99
3 possible associated properties
Same owner name elsewhere
- Ramirez, Sergio M$113.7898% confidence
### Woverly Apt ####, Dallas, TX, 75065
- Ramirez, Sergio M$43.3598% confidence
908 Gerald Street, Wichita Falls, TX, 76301
- Ramirez, Sergio M$180.0098% confidence
1655 Jose Bombach Drive, El Paso, TX, 79936
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Sergio M$113.7898% confidence
513 West Canal Street Apt 51, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Fernandez, Rocio G
Cashier's checks · ID 1043717105
$747.05
1 possible associated property
At this address
- Fernandez, Rocio G$747.0591% confidence
513 West Canal Street Apt 51, 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, Rocio G$747.0591% confidence
513 West Canal Street Apt 51, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Fernandez, Alberto
Cashier's checks · ID 1043717105
$747.05
4 possible associated properties
Same owner name elsewhere
- Fernandez, Rocio G$17.03100% confidence
513 Canal Street Apt 51, Calexico, CA, 92231
- Fernandez, Rocio G$15.57100% confidence
18135 Owen Street, Fontana, CA, 92335
- Fernandez, Rocio G$2.1098% confidence
1920 Mirasol Lane, Oxnard, CA, 93036
At this address
- Fernandez, Alberto$747.0591% confidence
513 West Canal Street Apt 51, 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, Rocio G$17.03100% confidence
337 East 1st Street, Calexico, CA, 92231
Held by Liberty Mutual Insurance Co
Vendor checks · ID 992621602
$746.78
PO Box 3458, Calexico, CA, 92232
Held by Prudential Insurance Company
Other · ID 17260623
$746.00
1 possible associated property
Same owner name elsewhere
- Inc Rioseco$236.00100% confidence
PO Box 3458, 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.
- Inc Rioseco$236.00100% confidence
1749 Stergios Road, Calexico, CA, 92231
Held by Insight North America Inc
Accounts payable · ID 1011645968
$745.92
220 Paulin Avenue, Calexico, CA, 92231
Held by Earthrise Nutritionals, Inc.
Pensions, retirement funds · ID 16367010
$745.86
317 Heffernan Avenue # 10817, Calexico, CA, 92231
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs · ID 18143237
$745.70
1 possible associated property
Same owner name elsewhere
- Mendoza, Fidel S$15.7498% confidence
326 Vineyard Drive, San Jose, CA, 95119
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Fidel S$15.7498% confidence
PO Box 2862, Calexico, CA, 92232
Held by Capital One NA
Co-owner on this record: Salcido, Benjamin
Accounts payable · ID 1042070515
$745.56
52 East Anza Road Spc. 30, Calexico, CA, 92231
Held by Strayer University LLC
Refunds due · ID 1007959845
$744.70
2 possible associated properties
Same owner name elsewhere
- Davila, Amado N$1.81100% confidence
1081 Meadow Drive Apt 612, Calexico, CA, 92231
At this address
- Davila, Amado$171.1795% confidence
52 East Anza Road Spc 30, 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.
- Davila, Amado N$1.81100% confidence
Espino For Calexico School BoardCA
1248 Primavera Court, Calexico, CA, 92231
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011082044
$744.50
3 possible associated properties
At this address
- Espino, Orlando G$1.0091% confidence
1248 Primavera Court, Calexico, CA, 92231
- Espino, Orlando$161.9091% confidence
1248 Primavera Court, Calexico, CA, 92231
- Espino, Orlando G$70.1191% confidence
1248 Primavera 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.
- Espino, Orlando G$1.0091% confidence
120 Rockwood Avenue Suite A Pmb 403, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024271717
$744.00
2 possible associated properties
Same owner name elsewhere
- Rendon, Rojelio$25.8398% confidence
At this address
- Rendon, Rojelio$575.4998% confidence
120 Rockwood Avenue Suite A Pmb 403, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
728 Grant Street, Calexico, CA, 92231
Held by Comerica Bank
Misc intangible property · ID 992659382
$743.23
2321 Clinton Avenue, Calexico, CA, 92231
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995634473
$742.11
330 East 6th Street Frnt, Calexico, CA, 92231
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995638037
$742.11
2 possible associated properties
Same owner name elsewhere
- Ortiz, Lidia A$0.2598% confidence
13248 Benson Avenue, Chino, CA, 91710
- Ortiz, Lidia A$0.7198% confidence
2122 East Westport Drive Apt 4, Anaheim, CA, 92806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Lidia A$0.2598% confidence
1000 West L Moreno Street, Calexico, CA, 92231
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995638503
$742.11
115 East 2nd Street, Calexico, CA, 92231
Held by National Mortgage Direct Payment Settlem
Co-owner on this record: Reisin, Elizabeth
Misc outstanding checks · ID 995638488
$742.10
1 possible associated property
Same owner name elsewhere
- Reisin, William$0.0098% confidence
PO Box 168, 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.
- Reisin, William$0.0098% confidence
1167 J R Villa Court, Calexico, CA, 92231
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995638555
$742.10
China Buffet 2450 Rockwood Avenue, Calexico, CA, 92231
Held by The Coca-Cola Company
Accounts payable · ID 991010316
$742.00
1936 J M Grijalva Street, Calexico, CA, 92231
Held by Customers Bank
Cashier's checks · ID 1027428371
$741.00
513 Canal Street # 58, Calexico, CA, 92231
Held by Aurora San Diego LLC
Refunds due · ID 1027485846
$741.00
531 Grant Street, Calexico, CA, 92231
Held by Ford Motor Credit Company
Refunds due · ID 961778170
$740.79
3 possible associated properties
Same owner name elsewhere
- Velasquez, Martin G$3.66100% confidence
967 Alameda Street, Calexico, CA, 92231
- Velasquez, Martin G$0.15100% confidence
967 Alameda Street, Calexico, CA, 92231
- Velasquez, Martin G$61.78100% confidence
967 Alameda 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.
- Velasquez, Martin G$3.66100% confidence
233 Paulin Avenue Apt Pmb65, Calexico, CA, 92231
Held by Bank Of America - North Carolina
Refunds due · ID 994705118
$740.65
1148 Milpitas Drive, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Savings accounts · ID 984911543
$740.04
1 possible associated property
Same owner name elsewhere
- Flores, Manuela P$54.8998% confidence
800 Mission, El Paso, TX, 79903
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Manuela P$54.8998% confidence
1048 F Herrera Street, Calexico, CA, 92231
Held by Wilshire Commercial Capital LLC
Refunds due · ID 1019290247
$739.79
3 possible associated properties
At this address
- Alvarez, Maria$3.3198% confidence
1048 F Herrera Street, Calexico, CA, 92231
- Alvarez, Maria$88.0098% confidence
1048 F Herrera Street, Calexico, CA, 92231
- Alvarez, Maria$25.0098% confidence
1048 F Herrera 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.
- Alvarez, Maria$3.3198% confidence
952 Calexico Street, Calexico, CA, 92231
Held by State Of California Savings Plus
Aggregate account balances · ID 966239206
$739.29
3 possible associated properties
At this address
- Lopez, Gabriel$0.9198% confidence
952 Calexico Street, Calexico, CA, 92231
- Lopez, Lourdes P$5.0091% confidence
952 Calexico Street, Calexico, CA, 92231
- Lopez, Gizell$0.1791% confidence
952 Calexico 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.
- Lopez, Gabriel$0.9198% confidence
943 George Avenue, Calexico, CA, 05025
Held by Hr Plus LLC
Wages, payroll, salaries · ID 1033259718
$739.23
PO Box 9032, Calexico, CA, 92232
Held by California Insurance Company
Worker's compensation benefits · ID 1037859349
$739.06
3 possible associated properties
Same owner name elsewhere
- Rico, Cortez Jesus$2,928.64100% confidence
PO Box 9032, Calexico, CA, 92232
- Rico, Cortez Jesus$14.26100% confidence
PO Box 9032, Calexico, CA, 92232
- Rico, Cortez Jesus$58.94100% confidence
PO Box 9032, 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, Cortez Jesus$2,928.64100% confidence
739 A And 739 B.e. First, Calexico, CA, 92231
Held by Litton Loan Servicing LP
Co-owner on this record: Castro, Victor
Escrow accounts · ID 955335220
$739.02
2 possible associated properties
At this address
- Castro, Victor$56.1591% confidence
739 A And 739 B.e. First, Calexico, CA, 92231
- Castro, Victor$739.0291% confidence
739 A And 739 B.e. First, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Victor$56.1591% confidence
739 A And 739 B.e. First, Calexico, CA, 92231
Held by Litton Loan Servicing LP
Co-owner on this record: Castro, Martha
Escrow accounts · ID 955335220
$739.02
2 possible associated properties
At this address
- Castro, Victor$56.1598% confidence
739 A And 739 B.e. First, Calexico, CA, 92231
- Castro, Martha$739.0291% confidence
739 A And 739 B.e. First, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Victor$56.1598% confidence
813 2nd Street, Calexico, CA, 92231
Held by Metlife Inc
Shares of stock (Returned by po) · ID 966198128
$738.59
6 possible associated properties
Same owner name elsewhere
- Palomares, Maria R$0.5598% confidence
44 Surrey Circle, Oxnard, CA, 93036
- Palomares, Maria R$1.0698% confidence
1552 West Mesa Drive, Rialto, CA, 92376
- Palomares, Maria R$0.2398% confidence
211 North Sloan Avenue, Compton, CA, 90221
At this address
- Palomares, Maria R$74.5598% confidence
813 2nd Street, Calexico, CA, 92231
- Palomares, Maria$1,340.8595% confidence
813 2nd Street, Calexico, CA, 92231
- Palomares, Concepcion$1,340.8591% confidence
813 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.
- Palomares, Maria R$0.5598% confidence
220 Paulin Box 10588, Calexico, CA, 92232
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Co-owner on this record: Laguna, Ma C
Savings accounts/Credit union shrs · ID 11847510
$738.53
3 possible associated properties
Same owner name elsewhere
- Covarrubias, Alfredo$542.5098% confidence
1234 Street Michael, Laredo, TX, 78045
- Covarrubias, Alfredo$299.6498% confidence
713 South McElroy Street, Crane, TX, 79731
- Covarrubias, Alfredo$148.3598% confidence
2805 Northwest 28th Street, Fort Worth, TX, 76106
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Covarrubias, Alfredo$542.5098% confidence
220 Paulin Box 10588, Calexico, CA, 92232
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Co-owner on this record: Covarrubias, Alfredo
Savings accounts/Credit union shrs · ID 11847510
$738.53
120-A Rockwood Avenue 44423 P, Calexico, CA, 92231
Held by Tristar Risk Enterprise Management
Vendor checks · ID 1037702121
$737.60
3 possible associated properties
At this address
- Vazquez, Ramiro$7,600.0098% confidence
120-A Rockwood Avenue 44423 P, Calexico, CA, 92231
- Vazquez, Ramiro$224.0098% confidence
120-A Rockwood Avenue 44423 P, Calexico, CA, 92231
- Vazquez, Ramiro$224.0098% confidence
120-A Rockwood Avenue 44423 P, 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.
- Vazquez, Ramiro$7,600.0098% confidence
291 Campillo Street Suite A, Calexico, CA, 92231
Held by The Boeing Company
Accounts payable · ID 1015002128
$736.70
5 possible associated properties
Same owner name elsewhere
- Rockwell, Collins$111.52100% confidence
291 Campillo Boulevard Room A, Calexico, CA, 92231
- Rockwell, Collins$118.35100% confidence
291 Campillo Boulevard Room A, Calexico, CA, 92231
- Rockwell, Collins$112.05100% confidence
Attn: Tim Burke291 Campillo Bl, Calexico, CA, 92231
At this address
- Rockwell, Collins$1,565.2298% confidence
291 Campillo Street Suite A, Calexico, CA, 92231
- Rockwell Collins Inc$43.5095% confidence
291 Campillo Street 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.
- Rockwell, Collins$111.52100% confidence