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
1167 J R Villa Court, Calexico, CA, 92231
Held by McGraw Insurance Services LP
Co-owner on this record: Camarillo, Jesus JR
Premium refunds · ID 1028305470
$856.90
4 possible associated properties
Same owner name elsewhere
- Camarillo, Annette$95.8198% confidence
00000
At this address
- Camarillo, Annette$4.6798% confidence
1167 J R Villa Court, Calexico, CA, 92231
- Camarillo, Jesus JR$2.9691% confidence
1167 J R Villa Court, Calexico, CA, 92231
- Camarillo, Anette$2.6391% confidence
1167 J R Villa Court, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camarillo, Annette$95.8198% confidence
120 A Rockwood Avenue, Calexico, CA, 92231
Held by United Healthcare Services Inc
Group policy benefit/Clm payments · ID 1029596456
$856.00
2 possible associated properties
Same owner name elsewhere
- Pena, Claudia N$152.9898% confidence
2825 West Pentagon Pwky, Dallas, TX, 75233
- Pena, Claudia N$472.0898% confidence
719 South Rosemont Avenue 91648, Dallas, TX, 75208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pena, Claudia N$152.9898% confidence
120 Rockwood Avenue, Calexico, CA, 92231
Held by National Interstate Insurance Company
Vendor checks · ID 1045417780
$855.00
2 possible associated properties
At this address
- Diaz, Saul$65.4398% confidence
120 Rockwood Avenue, Calexico, CA, 92231
- Diaz, Martinez R$12.9691% confidence
120 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.
- Diaz, Saul$65.4398% confidence
236 East 1st Stpmb 81, Calexico, CA, 92231
Held by Comerica Bank
Misc intangible property · ID 992659140
$854.40
961 Calexico Street, Calexico, CA, 92231
Held by Pnc Bank National Association
Co-owner on this record: Oviedo, Elvira
Customer overpayments · ID 1044709834
$853.73
6 possible associated properties
Same owner name elsewhere
- Oviedo, Hector$19.29100% confidence
1124 East 5th Street, Calexico, CA, 92231
- Oviedo, Hector$65.3098% confidence
14731 Del Amo C, Tustin, CA
- Oviedo, Hector$50.0098% confidence
10650 Wessex Drive, Dallas, TX, 75217
At this address
- Oviedo, Hector$462.5098% confidence
961 Calexico Street, Calexico, CA, 92231
- Oviedo, Hector$150.0098% confidence
961 Calexico Street, Calexico, CA, 92231
- Oviedo, Elvira$462.5091% confidence
961 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.
- Oviedo, Hector$19.29100% confidence
120A Rockwood Avenue # 43 351, Calexico, CA, 92231
Held by Prudential Financial Inc Kba
Other · ID 17166447
$853.20
2154 Joe Acuna Court, Calexico, CA, 92231
Held by Stewart Title Of Calif. Inc.
Escrow accounts · ID 965619950
$852.61
3 possible associated properties
Same owner name elsewhere
- Victoria Place LLC$698.36100% confidence
1137 Cabana Street, Calexico, CA, 92231
- Victoria Place LLC$652.48100% confidence
1137 Cabana Street, Calexico, CA, 92231
- Victoria Place LLC$534.98100% 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$698.36100% confidence
23 Heffernan 366, Calexico, CA, 92231
Held by Pathward, National Association
Outstanding official checks · ID 1033101309
$852.06
1048 P Mentdoza Street, Calexico, CA, 92231
Held by Santa Barbara Tax Products Group LLC
Unidentified deposit · ID 1059653233
$851.92
236 East 1st Street Pmb 2615, Calexico, CA, 92231
Held by Pathward, National Association
Co-owner on this record: Becerra, Montoya Diana Patricia
Outstanding official checks · ID 1045844158
$851.21
1238 Garnet Street, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011021201
$850.57
P O Box 3462, Calexico, CA, 92232
Held by Rabobank N. A.
Co-owner on this record: Elorduy, Erika
Outstanding official checks · ID 994883645
$850.45
P O Box 3462, Calexico, CA, 92232
Held by Rabobank N. A.
Co-owner on this record: Garza, Octavio
Outstanding official checks · ID 994883645
$850.45
1213 Turquoise Street, Calexico, CA, 92231
Held by Bank Of America NA
Customer overpayments · ID 1045358105
$850.05
2 possible associated properties
At this address
- Terrazas, Miguel$67.1095% confidence
1213 Turquoise Street, Calexico, CA, 92231
- Terrazas, Juan$0.0291% confidence
1213 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.
- Terrazas, Miguel$67.1095% confidence
100 East 4th Street, Calexico, CA, 92231
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1034440828
$850.00
3 possible associated properties
At this address
- Serrano, Aurelio$850.0098% confidence
100 East 4th Street, Calexico, CA, 92231
- Serrano, Aurelio$850.0098% confidence
100 East 4th Street, Calexico, CA, 92231
- Serrano, Aurelio$139.0898% confidence
100 East 4th 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.
- Serrano, Aurelio$850.0098% confidence
1032 Paulin Avenue #18, Calexico, CA, 92231
Held by Clubcorp Holdings Inc
Refunds due · ID 1044648852
$850.00
100 East 4th Street, Calexico, CA, 92231
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1046354801
$850.00
3 possible associated properties
At this address
- Serrano, Aurelio$850.0098% confidence
100 East 4th Street, Calexico, CA, 92231
- Serrano, Aurelio$850.0098% confidence
100 East 4th Street, Calexico, CA, 92231
- Serrano, Aurelio$139.0898% confidence
100 East 4th 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.
- Serrano, Aurelio$850.0098% confidence
100 East 4th Street, Calexico, CA, 92231
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1046354804
$850.00
3 possible associated properties
At this address
- Serrano, Aurelio$850.0098% confidence
100 East 4th Street, Calexico, CA, 92231
- Serrano, Aurelio$850.0098% confidence
100 East 4th Street, Calexico, CA, 92231
- Serrano, Aurelio$139.0898% confidence
100 East 4th 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.
- Serrano, Aurelio$850.0098% confidence
710 Armendariz Court, Calexico, CA, 92231
Held by 1st Financial Bank USA
Accounts-receivable credit balance · ID 985730339
$849.83
3 possible associated properties
At this address
- Marquez, Antoinette$95.0098% confidence
710 Armendariz Court, Calexico, CA, 92231
- Marquez, Antoinette$95.0098% confidence
710 Armendariz Court, Calexico, CA, 92231
- Marquez, Antoinette$180.0098% confidence
710 Armendariz 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.
- Marquez, Antoinette$95.0098% confidence
210 Rosemont Street, Calexico, CA, 92231
Held by Ally Financial Inc
Co-owner on this record: Marron, Adrian
Misc outstanding checks · ID 1019542942
$849.25
2 possible associated properties
Same owner name elsewhere
- Elizarraraz, Claudia$34.13100% confidence
405 Rosemont Street, Calexico, CA, 92231
At this address
- Elizarraraz, Claudia$409.9398% confidence
210 Rosemont Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elizarraraz, Claudia$34.13100% confidence
120 A Rockwood Avenue Pmb 41945, Calexico, CA, 92231
Held by Bank Of America NA
Checking accounts · ID 1033520289
$848.80
1325 David Navarro Avenue, Calexico, CA, 92231
Held by Amco Insurance Co
Co-owner on this record: Rodriguez, Ofelia
Premium refunds · ID 973566232
$847.00
1 possible associated property
At this address
- Rodriguez, Ofelia$847.0091% confidence
1325 David Navarro Avenue, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Ofelia$847.0091% confidence
1325 David Navarro Avenue, Calexico, CA, 92231
Held by Amco Insurance Co
Co-owner on this record: Rodriguez, Jose V
Premium refunds · ID 973566232
$847.00
1 possible associated property
At this address
- Rodriguez, Jose V$847.0091% confidence
1325 David Navarro Avenue, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Jose V$847.0091% confidence
2450 Rockwood Avenue, Calexico, CA, 92231
Held by The Coca-Cola Company
Accounts payable · ID 984481155
$847.00
PO Box 763, Calexico, CA, 92232
Held by Bank Of America NA
Customer overpayments · ID 1005844249
$846.87
3 possible associated properties
Same owner name elsewhere
- Pantoja, Salvador$905.03100% confidence
PO Box 4893, Calexico, CA, 92232
- Pantoja, Salvador$48.91100% confidence
PO Box 4893, Calexico, CA, 92232
- Pantoja, Salvador$150.0098% confidence
2729 Beverly Hills Street, Fort Worth, TX, 76114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pantoja, Salvador$905.03100% confidence
$846.45
5 possible associated properties
Same owner name elsewhere
- Chavez, Denise M$5.8098% confidence
1336 Mich Bluff Drive, San Jose, CA, 95131
- Chavez, Denise M$5.0098% confidence
1341 Rayser Street, Kingsburg, CA, 93631
- Chavez, Denise M$0.6698% confidence
325 Oxford Street Apt 19, Chula Vista, CA, 91911
At this address
- Chavez, Patricia C$2,136.2791% confidence
430 Mary Avenue, Calexico, CA, 92231
- Chavez, Victor M$881.8291% confidence
430 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.
- Chavez, Denise M$5.8098% confidence
PO Box 9002, Calexico, CA, 92232
Held by State Of Maine Treasurer
Warrants · ID 1039962168
$846.00
1 possible associated property
Same owner name elsewhere
- Jaquez, Ayala Rodolfo$621.00100% confidence
PO Box 9002, Calexico, CA, 92232
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaquez, Ayala Rodolfo$621.00100% confidence
444 Cesar Chavez Boulevard, Calexico, CA, 92231
Held by Bank Of New York Mellon Corporate Trust
Liquidating fund earnings · ID 17927776
$845.00
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$692.0098% 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
600 Paseo De Alteza, Calexico, CA, 92231
Held by State Of California Savings Plus
Pensions, retirement funds · ID 953718769
$845.00
4 possible associated properties
Same owner name elsewhere
- Marx, Steven J$5.0298% confidence
4483 Albatross Way, Oceanside, CA, 92057
- Marx, Steven J$50.8598% confidence
942 Beech Street Apt 308, San Diego, CA, 92101
- Marx, Steven J$35.0098% confidence
5609 Beth View, El Paso, TX, 79932
At this address
- Marx, Steve J$30.6391% confidence
600 Paseo De Alteza, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marx, Steven J$5.0298% confidence
Pmb 1144 95 East Highway 98 D107, Calexico, CA, 92231
Held by Travelers Indemnity Company
Co-owner on this record: Renfrow, Frampton Y
Premium refunds · ID 995078041
$843.50
Pmb 1144 95 East Highway 98 D107, Calexico, CA, 92231
Held by Travelers Indemnity Company
Co-owner on this record: Renfrow, Carole B
Premium refunds · ID 995078041
$843.50
1312 Jefferson Street, Calexico, CA, 92231
Held by McGraw Insurance Services LP
Co-owner on this record: Fernandez, Cesar A
Premium refunds · ID 1028304997
$843.00
5 possible associated properties
Same owner name elsewhere
- Apodaca, Laura$12.22100% confidence
1194 Holdridge Street, Calexico, CA, 92231
- Apodaca, Laura$38.46100% confidence
1214 Holdridge Street, CA, 92231
- Apodaca, Laura$2.0098% confidence
1775 Gazelle Way, Hayward, CA, 94541
At this address
- Apodaca, Laura$46.6598% confidence
1312 Jefferson Street, Calexico, CA, 92231
- Apodaca, Norma$600.0091% confidence
1312 Jefferson 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.
- Apodaca, Laura$12.22100% confidence
1312 Jefferson Street, Calexico, CA, 92231
Held by McGraw Insurance Services LP
Co-owner on this record: Apodaca, Laura
Premium refunds · ID 1028304997
$843.00
4 possible associated properties
Same owner name elsewhere
- Fernandez, Cesar A$0.0998% confidence
1807 Batson Avenue 1, Rowland Heights, CA, 91748
- Fernandez, Cesar A$0.8598% confidence
PO Box 1104, Watsonville, CA, 95076
- Fernandez, Cesar A$7.3398% confidence
7735 Mission Gorge Road Spc 61, Santee, CA, 92071
At this address
- Fernandez, Maelena M$300.0091% confidence
1312 Jefferson 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.
- Fernandez, Cesar A$0.0998% confidence
2468 M Llanos Court, Calexico, CA, 92231
Held by Liberty Mutual Insurance Co
Co-owner on this record: Rocamora, Martin
Vendor checks · ID 992621691
$842.80
2468 M Llanos Court, Calexico, CA, 92231
Held by Liberty Mutual Insurance Co
Co-owner on this record: Munguiaa, Gabriela
Vendor checks · ID 992621691
$842.80
6 possible associated properties
Same owner name elsewhere
- Rocamora, Martin$50.00100% confidence
1200 7th Street, Calexico, CA, 92231
- Rocamora, Martin$105.85100% confidence
1200 7th Street, Calexico, CA, 92231
- Rocamora, Martin$150.00100% confidence
1200 7th Street, Calexico, CA, 92231
At this address
- Rocamora, Martin$4.0098% confidence
2468 M Llanos Court, Calexico, CA, 92231
- Rocamora, Martin$0.0198% confidence
2468 M Llanos Court, Calexico, CA, 92231
- Rocamora, Martin$30.6498% confidence
2468 M Llanos 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.
- Rocamora, Martin$50.00100% confidence
337 East 1st Street Pmb 20488, Calexico, CA, 92231
Held by Bank Of America - North Carolina
Refunds due · ID 994704247
$842.33
2325 Clinton Avenue Apt 119, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Vera, Augustin
Cashier's checks · ID 1043755689
$841.71
3 possible associated properties
At this address
- Vera, Kristy A$10.9298% confidence
2325 Clinton Avenue Apt 119, Calexico, CA, 92231
- Vera, Kristy A$22.2198% confidence
2325 Clinton Avenue Apt 119, Calexico, CA, 92231
- Vera, Augustin$841.7191% confidence
2325 Clinton Avenue Apt 119, 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.
- Vera, Kristy A$10.9298% confidence
2325 Clinton Avenue Apt 119, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Vera, Kristy A
Cashier's checks · ID 1043755689
$841.71
3 possible associated properties
At this address
- Vera, Augustin$10.9298% confidence
2325 Clinton Avenue Apt 119, Calexico, CA, 92231
- Vera, Augustin$22.2198% confidence
2325 Clinton Avenue Apt 119, Calexico, CA, 92231
- Vera, Kristy A$841.7191% confidence
2325 Clinton Avenue Apt 119, 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.
- Vera, Augustin$10.9298% confidence
233 Paulin Avenue, Calexico, CA, 92231
Held by The Home Depot
Misc outstanding checks · ID 969205684
$841.61
PO Box 2017, Calexico, CA, 92232
Held by Bank Of America - North Carolina
Refunds due · ID 994698401
$840.58
1257 Rancho Frontera Avenue, Calexico, CA, 92231
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments · ID 1035107709
$840.00
3 possible associated properties
At this address
- Acosta, Alfonso$5.0091% confidence
1257 Rancho Frontera Avenue, Calexico, CA, 92231
- Acosta, Alfonso$5.0091% confidence
1257 Rancho Frontera Avenue, Calexico, CA, 92231
- Acosta, Alfonso$12.9291% confidence
1257 Rancho Frontera 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.
- Acosta, Alfonso$5.0091% confidence
2173 L Dowe Court, Calexico, CA, 92231
Held by Bank Of America - California-South
Checking accounts · ID 967268473
$838.25
818 East 6th Street, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 972605090
$837.20
351 West Cole Boulevard, Calexico, CA, 92231
Held by Sysco San Diego Inc
Accounts-receivable credit balance · ID 1045734930
$836.27
3 possible associated properties
At this address
- Fersa, Products$816.7598% confidence
351 West Cole Boulevard, Calexico, CA, 92231
- Fersa, Products$972.1898% confidence
351 West Cole Boulevard, Calexico, CA, 92231
- Fersa, Products$431.5698% confidence
351 West Cole 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.
- Fersa, Products$816.7598% confidence
102 Hefferman, Calexico, CA, 92231
Held by Wells Fargo Trade Capital Services, Inc
Unidentified remittances · ID 1037851599
$836.04
1 possible associated property
At this address
- Sam, Ellis Store$147.4698% confidence
102 Hefferman, 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.
- Sam, Ellis Store$147.4698% confidence
245 Hernandez Street, Calexico, CA, 92231
Held by Conseco Health Ins. Co.
Insurance claim checks · ID 18644344
$836.01
1 possible associated property
Same owner name elsewhere
- Estate Of Rodolfo Rodriguez$2.4698% confidence
6119 Wunderlin Avenue, San Diego, CA, 92114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Rodolfo Rodriguez$2.4698% confidence
1632 Gateway Road Suite 2, Calexico, CA, 92231
Held by Ipfs Corporation
Accounts-receivable credit balance · ID 1022927078
$835.57
435 Sherman Apartment 3, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1045626943
$835.14
1 possible associated property
At this address
- Velarde, Castro Itzayana$78.3598% confidence
435 Sherman Apartment 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.
- Velarde, Castro Itzayana$78.3598% confidence
P O Box 2967, Calexico, CA, 92232
Held by Sunamerica Life Insurance
Matured/Terminated policies · ID 18759755
$834.89
Los Burros Del Valle ImperialiCA
220 Birch, Calexico, CA, 92231
Held by First Interstate Bank
Checking accounts, demand deposit · ID 9175420
$834.62
1 possible associated property
At this address
- Los Burros Del Valle Imperiali$66.6598% confidence
220 Birch, 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.
- Los Burros Del Valle Imperiali$66.6598% confidence
1031 Spud Moreno, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 984829482
$834.53
PO Box 90, Calexico, CA, 92232
Held by Bank Of America - North Carolina
Refunds due · ID 994721434
$834.38
3 possible associated properties
Same owner name elsewhere
- Parks, Barbara J$3.3798% confidence
12272 Paseo Lucido Apt C, San Diego, CA, 92128
- Parks, Barbara J$9.4598% confidence
2089 Solano Way, Concord, CA, 00000
- Parks, Barbara J$1.0098% confidence
17632 Caminito Chiclayo, San Diego, CA, 92128
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parks, Barbara J$3.3798% confidence
513 West Canal Street, Calexico, CA, 92231
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks · ID 1037139602
$833.05
1 possible associated property
At this address
- Jimenez, Flores Anita$481.0598% confidence
513 West Canal 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.
- Jimenez, Flores Anita$481.0598% confidence
601 First Street, Calexico, CA, 92231
Held by Southeastern California Conference Of Sd
Salaries/Wages · ID 17003680
$832.63
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
7168 233 Paulin Avenue, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance · ID 994959096
$832.31
532 Heffernan, Calexico, CA, 92231
Held by Security Benefit Life
Annuities · ID 11224873
$830.53
317 Hefferman Avenue Pmb 12141, Calexico, CA, 62231
Held by Del Monte Fresh Produce Company
Wages, payroll, salaries · ID 1021711454
$830.07
2 possible associated properties
Same owner name elsewhere
- Castro, Castulo$50.0098% confidence
317 Heffernan Avenue Msc, Calexico, CA, 92231
- Castro, Castulo$10.0098% confidence
2740 Houston Avenue, Stockton, CA, 95206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Castulo$50.0098% confidence
PO Box 1497, Calexico, CA, 92232
Held by Bank Of America - North Carolina
Refunds due · ID 994715214
$829.94
139 Third Street, Calexico, CA, 92231
Held by First Data Merchant Services
Other · ID 18466655
$829.87
100E 4th Street Pmb 10998, Calexico, CA, 92231
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 1025471854
$829.73
Pmb 295 335 West 2nd Street, Calexico, CA, 92231
Held by Dept Of Finance
Warrants · ID 970981330
$828.79
3 possible associated properties
Same owner name elsewhere
- Shackelford, Lisa$0.0098% confidence
211 South State College Apt 255, Anaheim, CA, 92806
- Shackelford, Lisa$25.0098% confidence
2601 Twin Oaks Drive, Austin, TX, 78757
- Shackelford, Lisa$22.2898% confidence
2666 Brian Road, 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.
- Shackelford, Lisa$0.0098% confidence
2212 G Woo Avenue, Calexico, CA, 92231
Held by Loancare LLC
Outstanding official checks · ID 1011562009
$827.55
6 possible associated properties
Same owner name elsewhere
- Tirado, Edgar$1.05100% confidence
944 Calexico Street, Calexico, CA, 92231
- Tirado, Edgar$89.42100% confidence
1129 Milpitas Drive, Calexico, CA, 92231
- Tirado, Edgar$16.44100% confidence
944 Calexico Street, Calexico, CA, 92231
At this address
- Tirado, Edgar$9.4998% confidence
2212 G Woo Avenue, Calexico, CA, 92231
- Tirado, Edgar$0.2098% confidence
2212 G Woo Avenue, Calexico, CA, 92231
- Tirado, Edgar$418.8898% confidence
2212 G Woo 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.
- Tirado, Edgar$1.05100% confidence
2108 Coyote Avenue, Calexico, CA, 92231
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047279023
$826.58
302 Camacho Road Building K, Calexico, CA, 92231
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 17443504
$825.97
236 East 1st Street 1847, Calexico, CA, 92231
Held by Pathward, National Association
Outstanding official checks · ID 1045850614
$825.58
42 Las Flores Drive, Calexico, CA, 92231
Held by Madison National Life Insurance Co. Inc.
Individual policy benefit/Clm · ID 998810612
$825.00
5 possible associated properties
Same owner name elsewhere
- Felix, Juan F$1.5598% confidence
419 West Kamala Street, Oxnard, CA, 93033
- Felix, Juan F$5.1198% confidence
13169 Emery Avenue, Baldwin Park, CA, 91706
- Felix, Juan F$2.4198% confidence
5504 53rd Avenue, Sacramento, CA, 95823
At this address
- Felix, Hui S$5.0091% confidence
42 Las Flores Drive, Calexico, CA, 92231
- Felix, Anthony Y$184.5591% confidence
42 Las Flores Drive, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Felix, Juan F$1.5598% confidence
PO Box 2147, Calexico, CA, 92232
Held by Citibank N A
Accounts-receivable credit balance · ID 1043424571
$824.86
3 possible associated properties
Same owner name elsewhere
- Meza, Martha M$3.0598% confidence
286 East Neil Road, CA, 00000
- Meza, Martha M$0.0998% confidence
1006 East Sherman Street Apt A, Calexico, CA, 92231
- Meza, Martha M$10.0098% confidence
5941 San Miguel Road, Bonita, CA, 91902
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meza, Martha M$3.0598% confidence
Beech Canal Road, Calexico, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16119604
$824.76
813 2nd Street, Calexico, CA, 92231
Held by Metropolitan Life Insurance Company
Endowments · ID 12932825
$824.63
985 Nosotros Street, Calexico, CA, 92231
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 16962363
$824.44
3 possible associated properties
Same owner name elsewhere
- Villa, Jose R$503.0998% confidence
511 7th Street, Humble, TX, 77338
- Villa, Jose R$101.9198% confidence
511 7th Street, Humble, TX, 77338
- Villa, Jose R$850.0098% confidence
5411 Cherry Creek, Houston, TX, 77017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villa, Jose R$503.0998% confidence
1216 Sereno Drive, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Checking accounts · ID 1025013983
$824.40
3 possible associated properties
Same owner name elsewhere
- Velarde, Rosa M$5.0098% confidence
34332 Crenshaw Street Apt A 3, Beaumont, CA, 92223
- Velarde, Rosa M$29.3898% confidence
1202 North 16th Street, McAllen, TX, 78501
- Velarde, Rosa M$39.1998% confidence
7570 Fox Trail, Yucca Valley, CA, 92284
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velarde, Rosa M$5.0098% confidence
236 East 1st Street Pmb 849, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Zhong, Jiaxian
Savings accounts · ID 999820961
$824.30
4 possible associated properties
Same owner name elsewhere
- Chen, Wanli$2,502.64100% confidence
777 San Antonio Road Apt 98, Palo Alto, CA, 94303
- Chen, Wanli$9.1198% confidence
80 Descanco Drive 3107, San Jose, CA, 95134
- Chen, Wanli$98.0098% confidence
455 West Duarte Road #7, Arcadia, CA, 91007
At this address
- Chen, Wanli$2,367.0098% confidence
236 East 1st Street Pmb 849, 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.
- Chen, Wanli$2,502.64100% confidence
236 East 1st Street Pmb 849, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Chen, Wanli
Savings accounts · ID 999820961
$824.30
1 possible associated property
At this address
- Zhong, Jiaxian$2,367.0098% confidence
236 East 1st Street Pmb 849, 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.
- Zhong, Jiaxian$2,367.0098% confidence
2167 Jose Acuna Court, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1020592494
$824.10
3 possible associated properties
Same owner name elsewhere
- Delgado, Sergio A$0.0798% confidence
81629 Sirocco Avenue, Indio, CA, 92201
- Delgado, Sergio A$1.0698% confidence
15065 Robin Street Apt B, San Leandro, CA, 94578
- Delgado, Sergio A$24.5098% confidence
1113 Fairwood Avenue, Sunnyvale, CA, 94089
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delgado, Sergio A$0.0798% confidence
1415 Hoover Court, Calexico, CA, 92231
Held by Bank Of America NA
Escrow accounts · ID 1045321362
$823.99
233 Paulin Pmb 5521, Calexico, CA, 92231
Held by Bank Of America - California-South
Savings accounts · ID 959748209
$823.50
236 East 1st Street 80, Calexico, CA, 92231
Held by US Bank NA
Cashier's checks · ID 1008363417
$821.44
811 Harrington Street, Calexico, CA, 92231
Held by Select Portfolio Servicing Inc
Refunds due · ID 1044714870
$821.12
3 possible associated properties
At this address
- Parra, Sandra$2.1698% confidence
811 Harrington Street, Calexico, CA, 92231
- Parra, Sandra$5.0098% confidence
811 Harrington Street, Calexico, CA, 92231
- Parra, Sandra$16.3598% confidence
811 Harrington 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.
- Parra, Sandra$2.1698% confidence
1041 Desert View Street, Calexico, CA, 92231
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027279007
$821.10
1 possible associated property
At this address
- Lugo, Laura S$50.0098% confidence
1041 Desert View 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.
- Lugo, Laura S$50.0098% confidence
233 Paulin Avenue Pmb 6074, Calexico, CA, 92231
Held by Metabank National Association
Outstanding official checks · ID 1013325071
$820.95
1249 7th Street, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1044744322
$820.74
813 Paseo De Los Virreyes, Calexico, CA, 92231
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Ortiz, Concepcion C
Refunds due · ID 1044694809
$819.54
1 possible associated property
At this address
- Ortiz, Concepcion C$819.5491% confidence
813 Paseo De Los Virreyes, 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.
- Ortiz, Concepcion C$819.5491% confidence
813 Paseo De Los Virreyes, Calexico, CA, 92231
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Ortiz, Jaime
Refunds due · ID 1044694809
$819.54
1 possible associated property
At this address
- Ortiz, Jaime$819.5491% confidence
813 Paseo De Los Virreyes, 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.
- Ortiz, Jaime$819.5491% confidence
1124 5th Street, Calexico, CA, 92231
Held by Comerica Bank
Misc intangible property · ID 1033651527
$817.87
3 possible associated properties
Same owner name elsewhere
- Rojas, Tommy$16.08100% confidence
1124 East 5th Street, Calexico, CA, 92231
- Rojas, Tommy$6.2598% confidence
1216 Pheasant Drive, Suisun City, CA, 94585
- Rojas, Tommy$0.3698% confidence
1412 East 23 Rod Street, Los Angeles, CA, 90011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rojas, Tommy$16.08100% confidence
Fernandez, Marquez Elba AngelicaCA
2420 Enterprise Boulevard, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Savings accounts · ID 999821348
$817.37
357 Blair Avenue Apt 214, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032868690
$817.13
351 West Cole Boulevard, Calexico, CA, 92231
Held by Sysco San Diego Inc
Accounts-receivable credit balance · ID 1045734931
$816.75
3 possible associated properties
At this address
- Fersa, Products$836.2798% confidence
351 West Cole Boulevard, Calexico, CA, 92231
- Fersa, Products$972.1898% confidence
351 West Cole Boulevard, Calexico, CA, 92231
- Fersa, Products$431.5698% confidence
351 West Cole 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.
- Fersa, Products$836.2798% confidence
101 Vernardo Drive 115, Calexico, CA, 92231
Held by Newstar Fresh Foods
Wages, payroll, salaries · ID 975910822
$815.75
937 Eady Avenue, Calexico, CA, 92231
Held by Rushmore Loan Management Services LLC
Refunds due · ID 1028304011
$815.20
2 possible associated properties
At this address
- Padilla, Manuel$500.0098% confidence
937 Eady Avenue, Calexico, CA, 92231
- Padilla, Manuel$33.0098% confidence
937 Eady 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.
- Padilla, Manuel$500.0098% confidence
Pobox 7518, Calexico, CA, 92232
Held by Sun Community Federal Credit Union
Savings accounts · ID 1040144644
$814.28
$813.63
3 possible associated properties
At this address
- Technicolor$932.8098% confidence
461 Rood Road, Calexico, CA, 92231
- Technicolor$118.7798% confidence
461 Rood Road, Calexico, CA, 92231
- Technicolor, Calexico$104.1291% confidence
461 Rood 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.
- Technicolor$932.8098% confidence
1356 Truman Court, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043959236
$813.34
1 possible associated property
Same owner name elsewhere
- Manuel, Rodriguez Jose$12.1398% confidence
34052 Harvest Way, Wildomar, CA, 92595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manuel, Rodriguez Jose$12.1398% confidence
721 Rockwood Avenue Suite B, Calexico, CA, 92231
Held by Fnf Utc LLC
Escrow accounts · ID 1027720920
$812.50
1143 Obeliscos Street, Calexico, CA, 92231
Held by Commonwealth Land Title Ins Company
Co-owner on this record: Rodriguez, Diana
Escrow accounts · ID 964913724
$811.00
3 possible associated properties
At this address
- Rodriguez, Rudy S$0.3498% confidence
1143 Obeliscos Street, Calexico, CA, 92231
- Rodriguez, Diana G$0.8891% confidence
1143 Obeliscos Street, Calexico, CA, 92231
- Rodriguez, Diana$811.0091% confidence
1143 Obeliscos 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, Rudy S$0.3498% confidence
1143 Obeliscos Street, Calexico, CA, 92231
Held by Commonwealth Land Title Ins Company
Co-owner on this record: Rodriguez, Rudy S JR.
Escrow accounts · ID 964913724
$811.00
3 possible associated properties
At this address
- Rodriguez, Diana G$0.8895% confidence
1143 Obeliscos Street, Calexico, CA, 92231
- Rodriguez, Rudy S$0.3491% confidence
1143 Obeliscos Street, Calexico, CA, 92231
- Rodriguez, Rudy S JR.$811.0091% confidence
1143 Obeliscos 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, Diana G$0.8895% confidence
PO Box 44169 120A Rockwood Avenue, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014975976
$810.71
PO Box 5270, Calexico, CA, 92232
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments · ID 973927374
$810.00
3 possible associated properties
Same owner name elsewhere
- American, Aaa Health Care$1.4098% confidence
2063 South Atlantic Boulevard Suite B, Monterey Park, CA, 91754
- American, Aaa Health Care$2.7398% confidence
2063 South Atlantic Boulevard #b, Monterey Park, CA, 91754
- American, Aaa Health Care$50.0098% confidence
25 South Raymond Avenue #110, Alhambra, CA, 91801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American, Aaa Health Care$1.4098% confidence
Conexant Systems South A De C V PO Box 2932, Calexico, CA, 92232
Held by Skyworks Solutions Inc Common
Dividend reinvestment plan · ID 988717856
$809.91
3 possible associated properties
Same owner name elsewhere
- Contreras, David H$1.34100% confidence
Conexant Systems South A De C V PO Box 2932, Calexico, CA, 92232
- Contreras, David H$1.31100% confidence
Conexant Systems South A De C V PO Box 2932, Calexico, CA, 92232
- Contreras, David H$3.46100% confidence
Conexant Systems South A De C V PO Box 2932, 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.
- Contreras, David H$1.34100% confidence
601 First Street, Calexico, CA, 92231
Held by Southeastern California Conference Of Sd
Salaries/Wages · ID 17003677
$809.53
3 possible associated properties
At this address
- Hanson, Curtis C$768.0998% confidence
601 First Street, Calexico, CA, 92231
- Hanson, Curtis C$768.0998% 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$768.0998% confidence
601 First Street, Calexico, CA, 92231
Held by Southeastern California Conference Of Sd
Salaries/Wages · ID 17003676
$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