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
601 First Street, Calexico, CA, 92231
Held by Southeastern California Conference Of Sd
Salaries/Wages · ID 17003675
$809.53
3 possible associated properties
At this address
- Hanson, Curtis C$809.5398% confidence
601 First Street, Calexico, CA, 92231
- Hanson, Curtis C$768.0998% confidence
601 First Street, Calexico, CA, 92231
- Hanson, Curtis C$768.0998% 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 17003678
$809.53
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 17003674
$809.53
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 17003679
$809.53
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
PO Bx 5466, Calexico, CA, 92231
Held by Ford Motor Credit Company
Refunds · ID 10858398
$807.90
328 East 2nd Street, Calexico, CA, 92231
Held by Capital One Bank, National Association
Accounts-receivable credit balance · ID 970439024
$807.60
1 possible associated property
At this address
- Garza, Jorge B$2.0898% 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.
- Garza, Jorge B$2.0898% confidence
1024 Desert View Street, Calexico, CA, 92231
Held by Ipfs Corporation
Misc outstanding checks · ID 1018105797
$807.30
609 De Las Flores Street, Calexico, CA, 92231
Held by Ocwen Financial Corporation
Co-owner on this record: Rodriguez, Leticia G
Escrow accounts · ID 972104639
$807.08
3 possible associated properties
At this address
- Rodriguez, Manuel$1,033.8598% confidence
609 De Las Flores Street, Calexico, CA, 92231
- Rodriguez, Jonathan M$8.9591% confidence
609 De Las Flores Street, Calexico, CA, 92231
- Rodriguez, Jonathan M$1.4191% confidence
609 De Las Flores 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, Manuel$1,033.8598% confidence
609 De Las Flores Street, Calexico, CA, 92231
Held by Ocwen Financial Corporation
Co-owner on this record: Rodriguez, Manuel
Escrow accounts · ID 972104639
$807.08
6 possible associated properties
Same owner name elsewhere
- Rodriguez, Leticia G$0.04100% confidence
1194 Garnet Street, Calexico, CA, 92231
- Rodriguez, Leticia G$8.0698% confidence
2411 West Brighton Avenue, El Centro, CA, 92243
- Rodriguez, Leticia G$1.0198% confidence
16111 Prairie Avenue Apt 219, Lawndale, CA, 90260
At this address
- Rodriguez, Leticia G$1,033.8598% confidence
609 De Las Flores Street, Calexico, CA, 92231
- Rodriguez, Jonathan M$8.9591% confidence
609 De Las Flores Street, Calexico, CA, 92231
- Rodriguez, Jonathan M$1.4191% confidence
609 De Las Flores 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, Leticia G$0.04100% confidence
PO Box 9030 Pmb 503, Calexico, CA, 92232
Held by Riversource Life Insurance Co
Traditional IRA - Cash · ID 1039640986
$805.28
1 possible associated property
Same owner name elsewhere
- Chen, Sean T$3.1398% confidence
1981 North Broadway Suite 435, Walnut Creek, CA, 94596
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Sean T$3.1398% confidence
129 John Kennedy Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043643226
$804.99
1 possible associated property
At this address
- Vasquez, Ivan$256.4998% confidence
129 John Kennedy 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.
- Vasquez, Ivan$256.4998% confidence
95 California Highway 98, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033114280
$804.96
300 G Anaya Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043633274
$804.37
141 East 3RDSTREET Pnb #80-1066, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 963381456
$804.16
1301 Wilson Court, Calexico, CA, 92231
Held by Wells Fargo Home Mortgage
Co-owner on this record: Ortega, Sonia B
Escrow accounts · ID 983519872
$801.71
5 possible associated properties
Same owner name elsewhere
- Ortega, Jesus I$3.1198% confidence
915 Robinson Avenue, Clovis, CA, 93612
- Ortega, Jesus I$905.6298% confidence
84474 Pedro Drive, Coachella, CA, 92236
At this address
- Ortega, Jesus I$35.0498% confidence
1301 Wilson Court, Calexico, CA, 92231
- Ortega, Nathaniel$3.2991% confidence
1301 Wilson Court, Calexico, CA, 92231
- Ortega, Sonia$1,002.0391% 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, Jesus I$3.1198% confidence
1301 Wilson Court, Calexico, CA, 92231
Held by Wells Fargo Home Mortgage
Co-owner on this record: Ortega, Jesus I
Escrow accounts · ID 983519872
$801.71
3 possible associated properties
At this address
- Ortega, Sonia B$678.5498% 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$678.5498% confidence
14 East 2nd Street # 30394, Calexico, CA, 92231
Held by Pathward
Misc intangible property · ID 1032637981
$801.39
1598 East Highway 98, Calexico, CA, 92231
Held by United Of Omaha Life Insurance Company
Co-owner on this record: Menvielle, Ralph M
Other · ID 2057583
$800.00
1 possible associated property
At this address
- Menvielle, Ralph M$800.0095% confidence
1598 East 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.
- Menvielle, Ralph M$800.0095% confidence
1598 East Highway 98, Calexico, CA, 92231
Held by United Of Omaha Life Insurance Company
Co-owner on this record: Menvielle, R
Other · ID 2057583
$800.00
1 possible associated property
At this address
- Menvielle, R$800.0095% confidence
1598 East 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.
- Menvielle, R$800.0095% confidence
Egan, RjCA
1777 Imperial Avenue, Calexico, CA, 92231
Held by Fountain Of Youth Spa Corp
Securities exchanged for cash · ID 17965109
$800.00
1 possible associated property
Same owner name elsewhere
- Egan, Rj$69.3298% confidence
39 Via Castanada, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Egan, Rj$69.3298% confidence
Huerta, Carrillo Hiram ObadielCA
236 East 1st Pmb 1366, Calexico, CA, 92231
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1027959892
$800.00
1204 Sereno Drive, Calexico, CA, 92231
Held by Paypal
Misc intangible property · ID 1029023851
$800.00
3 possible associated properties
Same owner name elsewhere
- Babcock, Lillian$0.8198% confidence
1468 Forest Glen Drive Apt 20, Hacienda Heights, CA, 91745
- Babcock, Lillian$26.0598% confidence
1403 Eagle Park Road 97, Hacienda Heights, CA, 91745
- Babcock, Lillian$125.0098% confidence
6305 Meadow Lakes Drive, North Richland Hills, TX, 76180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Babcock, Lillian$0.8198% confidence
1221 Jasmine Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043979116
$800.00
932 Nosotros Street, Calexico, CA, 92231
Held by Moneygram Payment Systems Inc
Refunds due · ID 1045928410
$800.00
1325 Sunlight Street, Calexico, CA, 92231
Held by Metabank NA
Misc intangible property · ID 1005113389
$799.78
3 possible associated properties
At this address
- Leal, Jose Roberto$0.9495% confidence
1325 Sunlight Street, Calexico, CA, 92231
- Leal, Ramon$2.0091% confidence
1325 Sunlight Street, Calexico, CA, 92231
- Leal, Ramon M$2.1091% confidence
1325 Sunlight Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leal, Jose Roberto$0.9495% confidence
300 West Cole Road, Calexico, CA, 92231
Held by Paypal Inc
Misc intangible property · ID 972515162
$799.00
701 West Grant Street, Calexico, CA, 92231
Held by Foot Locker Inc
Co-owner on this record: Oresel-Alvarado, Mariedejesus
Underlying shares or outstanding certificates · ID 975588683
$798.97
6 possible associated properties
Same owner name elsewhere
- Osuna, Rafael$8.00100% confidence
701 Grant Street, Calexico, CA, 92231
- Osuna, Rafael$8.00100% confidence
701 Grant Street, Calexico, CA, 92231
- Osuna, Rafael$8.00100% confidence
701 Grant Street, Calexico, CA, 92231
At this address
- Osuna, Rafael$2.6098% confidence
701 West Grant Street, Calexico, CA, 92231
- Osuna, Rafael$2.6098% confidence
701 West Grant Street, Calexico, CA, 92231
- Osuna, Rafael$2.6098% confidence
701 West 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.
- Osuna, Rafael$8.00100% confidence
Oresel-Alvarado, MariedejesusCA
701 West Grant Street, Calexico, CA, 92231
Held by Foot Locker Inc
Co-owner on this record: Osuna, Rafael
Underlying shares or outstanding certificates · ID 975588683
$798.97
3 possible associated properties
At this address
- Oresel-Alvarado, Mariedejesus$2.6098% confidence
701 West Grant Street, Calexico, CA, 92231
- Oresel-Alvarado, Mariedejesus$2.6098% confidence
701 West Grant Street, Calexico, CA, 92231
- Oresel-Alvarado, Mariedejesus$2.6098% confidence
701 West 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.
- Oresel-Alvarado, Mariedejesus$2.6098% confidence
1999 Banda Avenue, Calexico, CA, 92231
Held by Amig Claims Administration
Dissolution or liquidation · ID 1036494775
$798.37
981 H De La Vega Drive, Calexico, CA, 92231
Held by Green Dot Bank
Checking accounts · ID 1045402372
$797.53
3 possible associated properties
Same owner name elsewhere
- Ontiveros, Leonardo$2.3898% confidence
Greenfield, CA, 93927
- Ontiveros, Leonardo$13.4198% confidence
145 East Avenue 32, Los Angeles, CA, 90031
- Ontiveros, Leonardo$308.1798% confidence
#### Sue Hall Drive ####, El Paso, TX, 79905
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ontiveros, Leonardo$2.3898% confidence
233 Paulin Avenue Pmb 6223, Calexico, CA, 92231
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1030046791
$796.89
931 Heber Avenue, Calexico, CA, 92231
Held by Sun Community Federal Credit Union
Savings accounts · ID 1014903255
$796.21
319 Sheridan, Calexico, CA, 92231
Held by Pacific Bell Telephone Company
Other · ID 1837893
$795.69
P O Box 5190, Calexico, CA, 92231
Held by Bank Of America N.a. Branch:0909-Fourth & A/cl 83
Savings accounts/Credit union shrs · ID 1185130
$795.62
984 Lincoln Street, Calexico, CA, 92231
Held by Ford Motor Credit Company
Refunds · ID 955036930
$794.54
6 possible associated properties
Same owner name elsewhere
- Herrera, Isabel R$4.5098% confidence
1555 Carleton Court, Corona, CA, 92881
- Herrera, Isabel R$0.2098% confidence
1555 Carleton Court, Corona, CA, 92881
- Herrera, Isabel R$52.0098% confidence
1651 Ridley Avenue, Hacienda Heights, CA, 91745
At this address
- Herrera, Isabel R$0.2098% confidence
984 Lincoln Street, Calexico, CA, 92231
- Herrera, Isabel R$56.9098% confidence
984 Lincoln Street, Calexico, CA, 92231
- Herrera, Isabel$0.4895% confidence
984 Lincoln Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, Isabel R$4.5098% confidence
$794.51
223 Paulin Avenue, Calexico, CA, 92231
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 987042678
$793.97
3 possible associated properties
Same owner name elsewhere
- Bustamante, Rosa I$20.0098% confidence
2310 West Wisteria Place, Santa Ana, CA, 92704
- Bustamante, Rosa I$30.2998% confidence
223 Clay Street, Salinas, CA, 93901
- Bustamante, Rosa I$30.2998% confidence
223 Clay Street, Salinas, CA, 93901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bustamante, Rosa I$20.0098% confidence
2360 Polkinhorn Court, Calexico, CA, 92231
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957482740
$792.46
6 possible associated properties
Same owner name elsewhere
- Ambriz, Jose S$0.30100% confidence
1948 Buchanan Avenue, Calexico, CA, 92231
- Ambriz, Jose S$5.00100% confidence
1948 Buchanan Avenue, Calexico, CA, 92231
- Ambriz, Jose S$5.03100% confidence
1948 Buchanan Avenue, Calexico, CA, 92231
At this address
- Ambriz, Jose S$54.9098% confidence
2360 Polkinhorn Court, Calexico, CA, 92231
- Ambriz, Aaron$0.0491% confidence
2360 Polkinhorn Court, Calexico, CA, 92231
- Ambriz, Aaron$0.0291% confidence
2360 Polkinhorn 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.
- Ambriz, Jose S$0.30100% confidence
700 East Sherman Street, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Co-owner on this record: Uribe, Sigfredo
Individual policy benefit/Clm · ID 1044313455
$791.93
3 possible associated properties
Same owner name elsewhere
- Mechanics, Bk$1,199.0798% confidence
1440 Stone Pine Terrace Apt 118, Fremont, CA, 94536
- Mechanics, Bk$1,532.1998% confidence
1824 Canal Street, San Diego, CA, 92154
- Mechanics, Bk$1,604.8898% confidence
581 Giuffrida Avenue Apt 6, San Jose, CA, 95123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mechanics, Bk$1,199.0798% confidence
700 East Sherman Street, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Co-owner on this record: Mechanics, Bk
Individual policy benefit/Clm · ID 1044313455
$791.93
Cal-Mex Special Services IncCA
337 Pauline Avenue Suite 1A, Calexico, CA, 92231
Held by Allergan Inc
Accounts payable · ID 1021134905
$791.64
2 possible associated properties
Same owner name elsewhere
- Cal Mex Special Services Inc$152.24100% confidence
337 Pauline Avenue Suite 1A DBA Cal Me, Calexico, CA, 92231
- Cal Mex Special Services Inc$21.09100% confidence
337 Pauline Avenue Suite 1A DBA Cal Me, 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.
- Cal Mex Special Services Inc$152.24100% confidence
280 Campillo Street Suite K, Calexico, CA, 92231
Held by Aspire General Insurance Company
Individual policy benefit/Clm · ID 1045380490
$791.31
310 Rockwood Avenue, Calexico, CA, 92231
Held by San Diego State University
Vendor payments · ID 16711235
$790.00
1 possible associated property
Same owner name elsewhere
- Calexico, Elks Lodge$220.1598% confidence
Calexico, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calexico, Elks Lodge$220.1598% confidence
931 3rd Street Apt A, Calexico, CA, 92231
Held by Comerica Bank
Misc intangible property · ID 1024337618
$790.00
1 possible associated property
Same owner name elsewhere
- Fong, Acosta Guadalupe$40.0098% confidence
3825 Woodview Drive, Ceres, CA, 95307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fong, Acosta Guadalupe$40.0098% confidence
233 Paulin Avenue No 5773, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Checking accounts · ID 961491487
$789.61
Lara, EvCA
1190 Cabana Street, Calexico, CA, 92231
Held by Fire Insurance Exchange
Co-owner on this record: Hernandez, Gt
Premium refunds · ID 982747568
$788.19
1190 Cabana Street, Calexico, CA, 92231
Held by Fire Insurance Exchange
Co-owner on this record: Lara, Ev
Premium refunds · ID 982747568
$788.19
1 possible associated property
At this address
- Hernandez, Gabriel$20.0091% confidence
1190 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.
- Hernandez, Gabriel$20.0091% confidence
120 Rockwood Avenue Suite A, Calexico, CA, 92231
Held by Western Union Financial Services Inc
Accounts payable · ID 970744913
$787.81
3 possible associated properties
Same owner name elsewhere
- Cal Mex Special Services$1,500.00100% confidence
337 Paulin Avenue Suite 1A, Calexico, CA, 92231
- Cal Mex Special Services$155.0098% confidence
Unknown, Unknown, 00000
- Cal Mex Special Services$207.0098% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cal Mex Special Services$1,500.00100% confidence
2212 John Jay Avenue, Calexico, CA, 92231
Held by First American Title Co
Escrow accounts · ID 1044619438
$787.81
1216 Turquoise Street, Calexico, CA, 92231
Held by Ditech Financial LLC
Dissolution or liquidation · ID 1024385835
$787.53
1 possible associated property
At this address
- Cardenas, Gonzalez Mario$142.4998% confidence
1216 Turquoise 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.
- Cardenas, Gonzalez Mario$142.4998% confidence
PO Box 9019 Pmb 196, Calexico, CA, 92232
Held by Vodafone Group Plc
Co-owners on this record: Marshall, Diane, Marshall, Ronald A
Dividends · ID 985413570
$787.46
1 possible associated property
Same owner name elsewhere
- Marshall Trust Ua 5 6 99$1,025.56100% confidence
PO Box 9019 Pmb 196, 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.
- Marshall Trust Ua 5 6 99$1,025.56100% confidence
PO Box 9019 Pmb 196, Calexico, CA, 92232
Held by Vodafone Group Plc
Co-owners on this record: Marshall, Ronald A, Marshall Trust Ua 5 6 99
Dividends · ID 985413570
$787.46
PO Box 9019 Pmb 196, Calexico, CA, 92232
Held by Vodafone Group Plc
Co-owners on this record: Marshall, Diane, Marshall Trust Ua 5 6 99
Dividends · ID 985413570
$787.46
1 possible associated property
Same owner name elsewhere
- Marshall, Ronald A$1,025.56100% confidence
PO Box 9019 Pmb 196, 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.
- Marshall, Ronald A$1,025.56100% confidence
758 Encanto Drive, Calexico, CA, 92231
Held by E*trade Financial Corporation
Credit balances · ID 1009939680
$787.09
3 possible associated properties
At this address
- Von, Loesch Brent J$6.8698% confidence
758 Encanto Drive, Calexico, CA, 92231
- Vonloesch, Brent J$0.0595% confidence
758 Encanto Drive, Calexico, CA, 92231
- Vonloesch, B J$0.0495% confidence
758 Encanto Drive, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Von, Loesch Brent J$6.8698% confidence
4 Drive Kincaid Street, Calexico, CA, 92231
Held by Pioneers Memorial Healthcare District
Customer overpayments · ID 1046050638
$787.00
1 possible associated property
At this address
- Oliva, Abran Lucio$10.1295% confidence
4 Drive 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.
- Oliva, Abran Lucio$10.1295% confidence
109 Heffernan Avenue P O Box 233, Calexico, CA, 92231
Held by Dillards Inc
Wages, payroll, salaries · ID 1027651649
$786.57
PO Box 3193, Calexico, CA, 92232
Held by Wells Fargo Bank
Savings accounts · ID 981851376
$786.41
111 East 1st Street No 15597, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Co-owners on this record: Maldonado, Gloria M, Montejano, Rafael
Savings accounts/Credit union shrs · ID 16968593
$786.23
4 possible associated properties
Same owner name elsewhere
- Montejano, Silvia$3.3398% confidence
1864 East Meadow Lane, Dinuba, CA, 93618
- Montejano, Silvia$3.1098% confidence
1864 East Meadow Lane, Dinuba, CA, 93618
- Montejano, Silvia$7.9798% confidence
12604 Crystal Cove Avenue, Bakersfield, CA, 93311
At this address
- Montejano, Rafael$786.2391% confidence
111 East 1st Street No 15597, 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.
- Montejano, Silvia$3.3398% confidence
111 East 1st Street No 15597, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Co-owners on this record: Montejano, Rafael, Montejano, Silvia
Savings accounts/Credit union shrs · ID 16968593
$786.23
3 possible associated properties
Same owner name elsewhere
- Maldonado, Gloria M$0.7598% confidence
2911 South Weller Avenue, Fresno, CA, 93706
- Maldonado, Gloria M$4.0598% confidence
2890 East Artesia Boulevard 43, Long Beach, CA, 90805
- Maldonado, Gloria M$0.2598% confidence
PO Box 4684, Palm Springs, CA, 92264
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maldonado, Gloria M$0.7598% confidence
111 East 1st Street No 15597, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Co-owners on this record: Maldonado, Gloria M, Montejano, Silvia
Savings accounts/Credit union shrs · ID 16968593
$786.23
4 possible associated properties
Same owner name elsewhere
- Montejano, Rafael$7.4098% confidence
- Montejano, Rafael$0.0198% confidence
3227 East Cesear Chavez, Los Angeles, CA, 90063
- Montejano, Rafael$7.5098% confidence
554 Ivy Street, Grass Valley, CA, 95945
At this address
- Montejano, Silvia$786.2391% confidence
111 East 1st Street No 15597, 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.
233 Paulin Avenue, Calexico, CA, 92231
Held by Mutual Of Omaha Insurance Company
Premium refunds · ID 1010171215
$786.05
1408 Van Buren Avenue, Calexico, CA, 92231
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Chavez, Iliana
Escrow accounts · ID 1012742387
$785.90
3 possible associated properties
At this address
- Chavez, Angel$48.3198% confidence
1408 Van Buren Avenue, Calexico, CA, 92231
- Chavez, Angel C$5.7795% confidence
1408 Van Buren Avenue, Calexico, CA, 92231
- Chavez, Iliana$2.0091% confidence
1408 Van Buren 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.
- Chavez, Angel$48.3198% confidence
1408 Van Buren Avenue, Calexico, CA, 92231
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Chavez, Angel
Escrow accounts · ID 1012742387
$785.90
3 possible associated properties
At this address
- Chavez, Iliana$2.0098% confidence
1408 Van Buren Avenue, Calexico, CA, 92231
- Chavez, Angel C$5.7791% confidence
1408 Van Buren Avenue, Calexico, CA, 92231
- Chavez, Angel$785.9091% confidence
1408 Van Buren 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.
- Chavez, Iliana$2.0098% confidence
2340 Rockwood Avenue PO Box 2887, Calexico, CA, 92232
Held by Fastenal Company
Accounts-receivable credit balance · ID 1014547298
$785.53
3 possible associated properties
At this address
- Liebert Fs 300$777.0498% confidence
2340 Rockwood Avenue PO Box 2887, Calexico, CA, 92232
- Liebert Fs 300$430.0398% confidence
2340 Rockwood Avenue PO Box 2887, Calexico, CA, 92232
- Liebert, Fsx$89.6091% confidence
2340 Rockwood Avenue PO Box 2887, 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.
- Liebert Fs 300$777.0498% confidence
3 Las Flores Drive, Calexico, CA, 92231
Held by Ally Financial Inc
Misc outstanding checks · ID 997644565
$784.29
1 possible associated property
Same owner name elsewhere
- Llausas, Amador$0.41100% confidence
337 East 1st Street Pmb 20621, 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.
- Llausas, Amador$0.41100% confidence
1778 Zinetta Road Suite A Freight Claims, Calexico, CA, 92231
Held by Fedex Freight Inc
Refunds due · ID 1036071656
$784.00
3 possible associated properties
Same owner name elsewhere
- Skyworks Solutions I$100.00100% confidence
1777 Stergios Road Suite 4 5 10, Calexico, CA, 92231
- Skyworks Solutions I$100.00100% confidence
1777 Stergios Road Suite 4 5 10, Calexico, CA, 92231
- Skyworks Solutions I$100.00100% confidence
1777 Stergios Road Suite 4 And 5, 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.
- Skyworks Solutions I$100.00100% confidence
556 Barbara Worth Road, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance · ID 1023634591
$783.36
100 East 4th Street Pmb 10105, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Desoto, Ramona A
Checking accounts · ID 1027304181
$782.30
100 East 4th Street Pmb 10105, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Soto, Jose Humberto
Checking accounts · ID 1027304181
$782.30
1 possible associated property
Same owner name elsewhere
- Desoto, Ramona A$418.95100% confidence
101 Hacienda 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.
- Desoto, Ramona A$418.95100% confidence
524 J M Ostrey Street, Calexico, CA, 92231
Held by First Imperial Credit Union
Savings accounts · ID 972184101
$782.27
2 possible associated properties
At this address
- Martinez, Carlos$75.7298% confidence
524 J M Ostrey Street, Calexico, CA, 92231
- Martinez, Carlos L$84.4095% confidence
524 J M Ostrey 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.
- Martinez, Carlos$75.7298% confidence
102 A Rockwood Avenue Pmb 40395, Calexico, CA, 92231
Held by Western Union Financial Services
Refunds due · ID 1020037939
$782.25
130 Heffernan Avenue Pmb 45099, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Checking accounts · ID 999815663
$782.16
Kharla Yee And Escobedo PaintCA
1264 Feldspar Avenue, Calexico, CA, 92231
Held by Horace Mann Insurance Company
Individual policy benefit/Clm · ID 1045794763
$782.10
1078 Yorkman Road PO Box 2927, Calexico, CA, 92232
Held by New Pig Corporation
Property type not otherwise identified · ID 958866627
$781.91
And Claudia L Monges 101 Vernardo Drive Spc 75, Calexico, CA, 92231
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 998005927
$781.48
$780.93
3 possible associated properties
Same owner name elsewhere
- Klump, Roger W$62.05100% confidence
PO Box 3868, Calexico, CA, 92232
- Klump, Roger W$10.3398% confidence
465 South Madison Avenue Apt 118, Pasadena, CA, 91101
- Klump, Roger W$140.8298% confidence
180 East Walnut, Apt 405, Pasadena, CA, 91103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Klump, Roger W$62.05100% confidence
932 East Zapata Street, Calexico, CA, 92231
Held by 21st Century Insurance Company
Insurance claim checks · ID 17745053
$780.60
PO Bx 185, Calexico, CA, 92231
Held by Mercy Hospital & Medical Centers/audit
Refunds · ID 11439694
$780.25
525 Anderholt Road Sp West 06, Calexico, CA, 92231
Held by Bank Of America N A
Checking accounts, demand deposit · ID 15856400
$780.25
3 possible associated properties
Same owner name elsewhere
- Ornelas, Carlos F$0.0298% confidence
1134 Dolores Street, Bakersfield, CA, 93305
- Ornelas, Carlos F$0.9398% confidence
Apt 27 15071 Mulberry Drive, Whittier, CA, 90604
- Ornelas, Carlos F$74.6998% confidence
3536 Webster Street, San Diego, CA, 92113
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ornelas, Carlos F$0.0298% confidence
1041 Rockwood Avenue, Calexico, CA, 92231
Held by Lorillard Tobacco Company
Vendor checks · ID 974564309
$780.00
1 possible associated property
Same owner name elsewhere
- Circle, A Store$0.8398% confidence
92 Promenade, Irvine, CA, 92612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Circle, A Store$0.8398% confidence
703 Ethel Street, Calexico, CA, 92231
Held by Trinity Universal Insurance
Co-owner on this record: Wachovia, Dealer Srvcs
Individual policy benefit/Clm · ID 987020188
$779.94
3 possible associated properties
Same owner name elsewhere
- Partida, Joanna R$5.0098% confidence
1120 South 8th Street, El Centro, CA, 92243
- Partida, Joanna R$16.0698% confidence
1148 Fairfield Way, Heber, CA, 92249
- Partida, Joanna R$22.8198% confidence
1120 South 8th 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.
- Partida, Joanna R$5.0098% confidence
703 Ethel Street, Calexico, CA, 92231
Held by Trinity Universal Insurance
Co-owner on this record: Partida, Joanna R
Individual policy benefit/Clm · ID 987020188
$779.94
799 Thileman Avenue Apt5, Calexico, CA, 92231
Held by Green Dot Bank
Checking accounts · ID 1045393577
$779.35
Leon, JCA
P O Box 4956, Calexico, CA, 92231
Held by Operating Engineers Local #3 Fcu
Savings accounts/Credit union shrs · ID 17653576
$779.19
527 East Second Street, Calexico, CA, 92231
Held by Kellogg Brown & Root Inc
Vendor payments · ID 16937042
$778.14
2 possible associated properties
Same owner name elsewhere
- Rb, Carpets$10.0098% confidence
1220 West 9th Street, Upland, CA, 91786
- Rb, Carpets$103.7698% confidence
Calexico, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rb, Carpets$10.0098% confidence
134 Camarena Court, Calexico, CA, 92231
Held by Loancare LLC
Co-owner on this record: Lopez, Daisy
Outstanding official checks · ID 1030455746
$777.67
3 possible associated properties
At this address
- Lopez, Daisy$777.6791% confidence
134 Camarena Court, Calexico, CA, 92231
- Lopez, Daisy$27.4791% confidence
134 Camarena Court, Calexico, CA, 92231
- Lopez, Jesus M$21.8091% 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.
- Lopez, Daisy$777.6791% confidence
134 Camarena Court, Calexico, CA, 92231
Held by Loancare LLC
Co-owner on this record: Lopez, Duran Jesus M
Outstanding official checks · ID 1030455746
$777.67
3 possible associated properties
At this address
- Lopez, Daisy$27.4798% confidence
134 Camarena Court, Calexico, CA, 92231
- Lopez, Duran Jesus M$777.6791% confidence
134 Camarena Court, Calexico, CA, 92231
- Lopez, Jesus M$21.8091% 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.
- Lopez, Daisy$27.4798% confidence
PO Box 5205, Calexico, CA, 92232
Held by Skyworks Solutions Inc
Dividend reinvestment plan · ID 994611486
$777.44
2 possible associated properties
Same owner name elsewhere
- Bravo, Irving Erick$3.20100% confidence
PO Box 5205, Calexico, CA, 92232
- Bravo, Irving Erick$37.30100% confidence
PO Box 5205, 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.
- Bravo, Irving Erick$3.20100% confidence
Conexant Systems South A De C V PO Box 2928, Calexico, CA, 92232
Held by Skyworks Solutions Inc
Dividend reinvestment plan · ID 994611916
$777.44
3 possible associated properties
Same owner name elsewhere
- Lobatos, Armando$2.94100% confidence
Conexant Systems South A De C V PO Box 2928, Calexico, CA, 92232
- Lobatos, Armando$3.46100% confidence
Conexant Systems South A De C V PO Box 2928, Calexico, CA, 92232
- Lobatos, Armando$3.29100% confidence
Conexant Systems South A De C V PO Box 2928, 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.
- Lobatos, Armando$2.94100% confidence
2340 Rockwood Avenue PO Box 2887, Calexico, CA, 92232
Held by Fastenal Company
Accounts-receivable credit balance · ID 1014547297
$777.04
3 possible associated properties
At this address
- Liebert Fs 300$785.5398% confidence
2340 Rockwood Avenue PO Box 2887, Calexico, CA, 92232
- Liebert Fs 300$430.0398% confidence
2340 Rockwood Avenue PO Box 2887, Calexico, CA, 92232
- Liebert, Fsx$89.6091% confidence
2340 Rockwood Avenue PO Box 2887, 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.
- Liebert Fs 300$785.5398% confidence
1749 Stergios Road, Calexico, CA, 92231
Held by General Electric Company
Accounts-receivable credit balance · ID 984031012
$776.30
1 possible associated property
Same owner name elsewhere
- L, N Safety Glass$65.05100% confidence
477 Railroad Boulevard, Calexico, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- L, N Safety Glass$65.05100% confidence
PO Box 9011-91, Calexico, CA, 92232
Held by Schoolsfirst Federal Credit Union
Savings accounts · ID 1019255456
$776.14
3 possible associated properties
Same owner name elsewhere
- Long, Charles J$72.06100% confidence
PO Box 9011-91, Calexico, CA, 92232
- Long, Charles J$0.7098% confidence
755 Main Street, Huntington Beach, CA, 92648
- Long, Charles J$7.0098% confidence
PO Box 25, Cassel, CA, 96016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Long, Charles J$72.06100% confidence
38 West 4th Street Suite 14B, Calexico, CA, 92231
Held by Pathward, National Association
Outstanding official checks · ID 1033098655
$776.05
112 Banagas Court, Calexico, CA, 92231
Held by Western Union Financial Svcs
Money orders · ID 965347012
$776.00
14 2nd Street Msc 300-54, Calexico, CA, 92231
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 15858666
$775.14
52 2nd Street, Calexico, CA, 92231
Held by Ford Motor Company
Vendor checks · ID 1000104307
$775.00
1 possible associated property
At this address
- Muren, Bill R$1.0691% confidence
52 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.
- Muren, Bill R$1.0691% confidence
333 Cesar Chavez Bvld, Calexico, CA, 92231
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011043724
$775.00
1099 Plata Drive, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Credit checks or memos · ID 989682894
$773.72
233 Paulin Avenue, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance · ID 1023517249
$773.66
1132 Rainbow Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011102395
$773.62