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 11, 2026 · official state programs
Pfs Investments Custodian For The IRA OfCA
1206 East Calle De Oro, Calexico, CA, 92231
Held by Primerica Shareholder Services
Co-owner on this record: Murillo, Salvador
Traditional IRA - Mutual funds · ID 1004789806
$8,804.52
PO Box 3307, Calexico, CA, 92232
Held by Home Depot Inc The
Dividend reinvestment plan · ID 999593109
$8,673.46
1241 T Boman Street, Calexico, CA, 92231
Held by Bank Of America NA
Checking accounts · ID 1034127639
$8,659.89
3 possible associated properties
Same owner name elsewhere
- Contreras, Maritza$5.00100% confidence
604 J Paramo Street, Calexico, CA, 92231
- Contreras, Maritza$3.9898% confidence
1949 Cooley Avenue Apt A, East Palo Alto, CA, 94303
- Contreras, Maritza$2.4498% confidence
1949 Cooley Avenue Apt A, East Palo Alto, CA, 94303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Contreras, Maritza$5.00100% confidence
337 East 1st Street Pmb 20159, Calexico, CA, 92231
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates · ID 975772907
$8,631.91
3 possible associated properties
At this address
- Paez, Marco A$79.6998% confidence
337 East 1st Street Pmb 20159, Calexico, CA, 92231
- Paez, Marco A$30.4398% confidence
337 East 1st Street Pmb 20159, Calexico, CA, 92231
- Paez, Marco A$30.4398% confidence
337 East 1st Street Pmb 20159, 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.
- Paez, Marco A$79.6998% confidence
1024 West Sherman Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027095339
$8,560.02
1 possible associated property
At this address
- Botello, Francisco$1.0698% confidence
1024 West Sherman 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.
- Botello, Francisco$1.0698% confidence
403 South Imperial Avenue Pmb 45, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert · ID 996715276
$8,511.74
3 possible associated properties
At this address
- Teran, Elvia$0.2098% confidence
403 South Imperial Avenue Pmb 45, Calexico, CA, 92231
- Teran, Elvia$1.0098% confidence
403 South Imperial Avenue Pmb 45, Calexico, CA, 92231
- Teran, Maria Del$1.1191% confidence
403 South Imperial Avenue Pmb 45, 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.
- Teran, Elvia$0.2098% confidence
Center For Reproductive HealthCA
PO Box 1357, Calexico, CA, 92232
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks · ID 990780450
$8,500.00
3 possible associated properties
Same owner name elsewhere
- Center For Reproductive Health$537.6098% confidence
2121 Wilshire Blv 102, Santa Monica, CA, 90403
- Center For Reproductive Health$564.0098% confidence
23845 McBean Parkway, Valencia, CA, 91355
- Center For Reproductive Health$808.0098% confidence
23845 McBean Parkway, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Center For Reproductive Health$537.6098% confidence
1208 Rancho Frontera, Calexico, CA, 92231
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs · ID 18341365
$8,455.24
Pmb 8127 233 Paulin Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1006150219
$8,320.01
PO Box 5497, Calexico, CA, 92232
Held by Sun Community Federal Credit Union
Checking accounts · ID 1033624437
$8,273.08
PO Box 450, Calexico, CA, 92231
Held by Uncashed Warrants
Warrants · ID 1024292598
$8,243.00
PO Box 1357, Calexico, CA, 92232
Held by Computerized Vehicle Registration
Vendor checks · ID 993317665
$8,227.50
1215 Garnet Street, Calexico, CA, 92231
Held by Sxc Health Solutions Corp.
Funds for liquidation · ID 1045798926
$8,118.00
4 possible associated properties
Same owner name elsewhere
- Ramirez, Socorro E$0.0298% confidence
5482 Barrymore Drive, Oxnard, CA, 93033
At this address
- Ramirez, Socorro E$5.7398% confidence
1215 Garnet Street, Calexico, CA, 92231
- Ramirez, Socorro E$2,800.0098% confidence
1215 Garnet Street, Calexico, CA, 92231
- Ramirez, Socorro$3.0095% confidence
1215 Garnet 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.
- Ramirez, Socorro E$0.0298% confidence
912 Salvador Guilin Street, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: David, Rodriguez Auto Parts
Outstanding official checks · ID 976597015
$8,000.00
1 possible associated property
At this address
- Rodriguez, David$29.3798% confidence
912 Salvador Guilin 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, David$29.3798% confidence
912 Salvador Guilin Street, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Rodriguez, David
Outstanding official checks · ID 976597015
$8,000.00
120 Rockwood Avenue Pmb 45277, Calexico, CA, 92231
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 993541570
$7,842.00
2 possible associated properties
Same owner name elsewhere
- Reyes, Eddie H$17.38100% confidence
P M B 20315 337 East First, Calexico, CA, 92231
- Reyes, Eddie H$36.76100% confidence
P M B 20315 337 East 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.
- Reyes, Eddie H$17.38100% confidence
PO Box 4887, Calexico, CA, 92231
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks · ID 993437847
$7,707.05
PO Box 5280, Calexico, CA, 92232
Held by Bank Of America - California
Matured CD or save cert · ID 974743653
$7,604.85
120-A Rockwood Avenue 44423 P, Calexico, CA, 92231
Held by Tristar Risk Enterprise Management
Vendor checks · ID 1037702122
$7,600.00
3 possible associated properties
At this address
- Vazquez, Ramiro$737.6098% 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$737.6098% confidence
414 East Second Street Salang Watt, Calexico, CA, 92231
Held by Haynes & Boone LLP
Escrow funds · ID 1041793165
$7,500.00
3 possible associated properties
Same owner name elsewhere
- Karel, Manufacturing$5.71100% confidence
280 Campillo Avenue Suite G, Calexico, CA, 92231
- Karel, Manufacturing$0.05100% confidence
280 Campillo Avenue Suite G, Calexico, CA, 92231
- Karel, Manufacturing$0.01100% confidence
280 Campillo Street Suite G, 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.
- Karel, Manufacturing$5.71100% confidence
628 Lincoln Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043738918
$7,368.92
233 Paulin Avenue Pmb 5605, Calexico, CA, 92231
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Esqueda, Humberto G
Checking accounts · ID 1047283387
$7,363.17
1 possible associated property
At this address
- Esqueda, Humberto G$7,363.1793% confidence
233 Paulin Avenue Pmb 5605, 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.
- Esqueda, Humberto G$7,363.1793% confidence
233 Paulin Avenue Pmb 5605, Calexico, CA, 92231
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Ezqueda, Humberto Guzman
Checking accounts · ID 1047283387
$7,363.17
1 possible associated property
At this address
- Ezqueda, Humberto Guzman$7,363.1793% confidence
233 Paulin Avenue Pmb 5605, 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.
- Ezqueda, Humberto Guzman$7,363.1793% confidence
101 Vernardo Drive Spc 37, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043528828
$7,333.79
3 possible associated properties
Same owner name elsewhere
- Frias, Bertha$2.01100% confidence
334 East Louise Street Apt 3, Long Beach, CA, 90805
- Frias, Bertha$0.0498% confidence
14433 Stuard Drive, Moreno Valley, CA, 92553
- Frias, Bertha$6.1298% confidence
293 East 69th Street, Long Beach, CA, 90805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frias, Bertha$2.01100% confidence
453 Ethel Street, Calexico, CA, 92231
Held by Sun Community Federal Credit Union
Checking accounts · ID 1010294746
$7,257.61
3 possible associated properties
At this address
- Martinez, Martha$9.0098% confidence
453 Ethel Street, Calexico, CA, 92231
- Martinez, Marta T$0.4791% confidence
453 Ethel Street, Calexico, CA, 92231
- Martinez, Marta T$0.0191% confidence
453 Ethel 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, Martha$9.0098% confidence
PO Box 2952, Calexico, CA, 92232
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 1024278672
$7,211.60
3 possible associated properties
Same owner name elsewhere
- Flores, Maria Elena$1,162.30100% confidence
PO Box 2952, Calexico, CA, 92232
- Flores, Maria Elena$5.52100% confidence
4660 Victoria Avenue Apt 402, Riverside, CA, 92507
- Flores, Maria Elena$152.8898% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Maria Elena$1,162.30100% confidence
414 East 2nd Street Pmb 75112, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Matured CD or save cert · ID 1024467011
$7,151.43
420 East 2nd Street, Calexico, CA, 92231
Held by Prime Therapeutics LLC
Individual policy benefit/Clm · ID 1032292357
$7,116.43
5 possible associated properties
Same owner name elsewhere
- Calexico, Pharmacy$55.9998% confidence
PO Box 337, Van Nuys, CA, 91408
- Calexico, Pharmacy$54.4098% confidence
PO Box 337, Van Nuys, CA, 91408
At this address
- Calexico, Pharmacy$0.4198% confidence
420 East 2nd Street, Calexico, CA, 92231
- Calexico, Pharmacy$1.5598% confidence
420 East 2nd Street, Calexico, CA, 92231
- Calexico Pharmacy 11141$701.7295% confidence
420 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.
- Calexico, Pharmacy$55.9998% confidence
1212 East 2nd Street Apt 6, Calexico, CA, 92231
Held by Prudential Financial Inc Kba
Securities · ID 17197092
$7,107.50
1 possible associated property
At this address
- Licon, Dagoberto JR$120.9998% confidence
1212 East 2nd Street Apt 6, 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.
- Licon, Dagoberto JR$120.9998% confidence
Pmb 7274 233 Paulin Avenue, Calexico, CA, 92231
Held by Rabobank N. A.
Co-owner on this record: Chavez, Rafaela
Cashier's checks · ID 1005180671
$7,075.70
516 Mary Avenue, Calexico, CA, 92231
Held by Citibank NA Cca
Checking accounts · ID 1042120517
$7,051.48
508 C Quiroz Street, Calexico, CA, 92231
Held by Pathward, National Association
Co-owner on this record: Corrales, Karla
Outstanding official checks · ID 1033098973
$6,987.44
PO Box 4253, Calexico, CA, 92232
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates · ID 975771724
$6,916.25
3 possible associated properties
Same owner name elsewhere
- Acosta, Carlos Meraz$51.08100% confidence
PO Box 4253, Calexico, CA, 92232
- Acosta, Carlos Meraz$65.02100% confidence
PO Box 4253, Calexico, CA, 92232
- Acosta, Carlos Meraz$21.36100% confidence
PO Box 4253, 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.
- Acosta, Carlos Meraz$51.08100% confidence
2464 H Najera Avenue, Calexico, CA, 92231
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 1039612872
$6,854.11
3 possible associated properties
At this address
- Amavizca, Hilda$0.9595% confidence
2464 H Najera Avenue, Calexico, CA, 92231
- Amavizca, Hilda$5.0095% confidence
2464 H Najera Avenue, Calexico, CA, 92231
- Amavizca, Hilda$10.3795% confidence
2464 H Najera 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.
- Amavizca, Hilda$0.9595% confidence
P O Box 1330, Calexico, CA, 92232
Held by Manufacturers Bank
Checking accounts, demand deposit · ID 14835797
$6,852.23
1 possible associated property
Same owner name elsewhere
- Abarrotera De Tijuana S A$66.0398% confidence
P.o. Box 438160, San Ysidro, CA, 92143
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abarrotera De Tijuana S A$66.0398% confidence
PO Box 3458, Calexico, CA, 92232
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 975646692
$6,836.05
315 West 2nd Street Suite 394, Calexico, CA, 92231
Held by Memorial Sloan Kettering Cancer Clinic
Refunds due · ID 1037526609
$6,801.93
3 possible associated properties
Same owner name elsewhere
- Medicaid, California$9.3098% confidence
PO Box 13029 Attn Crrspndnc Sp, Sacramento, CA, 95813
- Medicaid, California$9.6998% confidence
PO Box 997413, Sacramento, CA, 95899
- Medicaid, California$877.3698% confidence
720 Empey Way C/o Ccs - Santa Clara, San Jose, CA, 95128
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medicaid, California$9.3098% confidence
PO Box 1357, Calexico, CA, 92232
Held by Charter Communications Inc
Accounts payable · ID 990535836
$6,776.41
1 possible associated property
Same owner name elsewhere
- Sci Mandalay Fund LLC$2,638.7498% confidence
11620 Wilshire Boulevard #300, Los Angeles, CA, 90025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sci Mandalay Fund LLC$2,638.7498% confidence
C/o 1st Interstate Bank A/c 14, Calexico, CA, 92231
Held by The Chase Manhattan Bank NA
Co-owner on this record: Dewalther, Marialuisa C
Liquidating fund earnings · ID 17158196
$6,771.88
C/o 1st Interstate Bank A/c 14, Calexico, CA, 92231
Held by The Chase Manhattan Bank NA
Co-owner on this record: Dehoyos, Maria L
Liquidating fund earnings · ID 17158196
$6,771.88
233 Paulin Avenue # 7999, Calexico, CA, 92231
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 14802236
$6,738.90
Tariq Yasin Road Saif UTMA PO Box 872, Calexico, CA, 92232
Held by Merrill Lynch
Co-owner on this record: Saif, Yasin R Cust
Mutual fund shares · ID 1019841336
$6,726.34
1 possible associated property
Same owner name elsewhere
- Saif, Tariq Y UGMA$9.05100% confidence
Tariq Yasin Road Saif UTMA PO Box 872, 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.
- Saif, Tariq Y UGMA$9.05100% confidence
Tariq Yasin Road Saif UTMA PO Box 872, Calexico, CA, 92232
Held by Merrill Lynch
Co-owner on this record: Saif, Tariq Y UGMA
Mutual fund shares · ID 1019841336
$6,726.34
1 possible associated property
Same owner name elsewhere
- Saif, Yasin R Cust$9.05100% confidence
Tariq Yasin Road Saif UTMA PO Box 872, 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.
- Saif, Yasin R Cust$9.05100% confidence
100 East 4th Street Pmb 12302, Calexico, CA, 92231
Held by Employers Insurance Company Of Nevada
Individual policy benefit/Clm · ID 1018748490
$6,717.06
3 possible associated properties
At this address
- Genaro, Bernal Gonzalez$124.3998% confidence
100 East 4th Street Pmb 12302, Calexico, CA, 92231
- Genaro, Bernal Gonzalez$124.3998% confidence
100 East 4th Street Pmb 12302, Calexico, CA, 92231
- Genaro, Bernal Gonzalez$124.3998% confidence
100 East 4th Street Pmb 12302, 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.
- Genaro, Bernal Gonzalez$124.3998% confidence
708 Ethel Street, Calexico, CA, 92231
Held by 21st Century North America Ins Co
Individual policy benefit/Clm · ID 982565370
$6,697.83
P.o.box 9011 Pm13 1047, Calexico, CA, 92322
Held by Arrowhead Central Credit Union
Checking accounts · ID 1004604827
$6,685.55
1 possible associated property
Same owner name elsewhere
- Van, Aren Gordon$64.0698% confidence
12151 Fremont Street 48, Yucaipa, CA, 92399
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Van, Aren Gordon$64.0698% confidence
103 East 3rd Street Apt 75768, Calexico, CA, 92231
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs · ID 17471763
$6,665.29
Bill Thomas 233 Paulin Avenue #5554, Calexico, CA, 92231
Held by Evergreen Service Company
Mutual/Money market funds · ID 14871134
$6,659.10
740 Paulin Avenue Apt 2, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Cano, Veronica Janeth
Savings accounts · ID 1024275022
$6,630.55
2 possible associated properties
Same owner name elsewhere
- Diaz, Ma Concepcion$155.0098% confidence
10500 Valley Forge Drive, Houston, TX, 77042
At this address
- Diaz, Ma Concepcion$6,468.7798% confidence
740 Paulin Avenue Apt 2, 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, Ma Concepcion$155.0098% confidence
740 Paulin Avenue Apt 2, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Diaz, Ma Concepcion
Savings accounts · ID 1024275022
$6,630.55
2 possible associated properties
Same owner name elsewhere
- Cano, Veronica Janeth$4,023.14100% confidence
236 East 1st Street Pmb 1643, Calexico, CA, 92231
At this address
- Cano, Veronica J$6,468.7795% confidence
740 Paulin Avenue Apt 2, 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.
- Cano, Veronica Janeth$4,023.14100% confidence
100 4th Street Pmb 12823, Calexico, CA, 92231
Held by Bank Of America NA
Checking accounts · ID 1045285289
$6,618.76
201 South Imperial Avenue, Calexico, CA, 92231
Held by Truck Insurance Exchange
Premium refunds · ID 981966170
$6,608.00
3 possible associated properties
At this address
- Golden, Border Incorp$2,451.0098% confidence
201 South Imperial Avenue, Calexico, CA, 92231
- Golden Border Inc$12.0095% confidence
201 South Imperial Avenue, Calexico, CA, 92231
- Golden Border Inc$26.2795% confidence
201 South Imperial 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.
- Golden, Border Incorp$2,451.0098% confidence
1015 East 5th Street Apt B, Calexico, CA, 92231
Held by Sun Community Federal Credit Union
Checking accounts · ID 1033624474
$6,603.00
3 possible associated properties
At this address
- Vazquez, Alejandra$6.1191% confidence
1015 East 5th Street Apt B, Calexico, CA, 92231
- Vazquez, Jose L$3.4191% confidence
1015 East 5th Street Apt B, Calexico, CA, 92231
- Vazquez, Jose L$1.0691% confidence
1015 East 5th Street Apt B, 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, Alejandra$6.1191% confidence
140 East Efferman Avenue Pmb 36154, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043512909
$6,597.55
220 Mary Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043757318
$6,570.62
2 possible associated properties
At this address
- Cruz, Felipe$13.0098% confidence
220 Mary Avenue, Calexico, CA, 92231
- Cruz, Felipe$30.0098% confidence
220 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.
- Cruz, Felipe$13.0098% confidence
Pmb 80 1044, Calexico, CA, 92231
Held by Rabobank N. A.
Outstanding official checks · ID 999092991
$6,570.27
16 8th Street, Calexico, CA, 92231
Held by 110 Franklin US Government Securities
IRA's-Securities · ID 16702251
$6,543.03
909 Meadow Drive, Calexico, CA, 92231
Held by State Of California Savings Plus
Pension & Profit sharing · ID 991310289
$6,510.91
3 possible associated properties
At this address
- Jacobo, Jossay$50.0095% confidence
909 Meadow Drive, Calexico, CA, 92231
- Jacobo, Jossay$10.0095% confidence
909 Meadow Drive, Calexico, CA, 92231
- Jacobo, Karen$0.3291% confidence
909 Meadow 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.
- Jacobo, Jossay$50.0095% confidence
KenmexCA
1778 Zinetta Road, Calexico, CA, 92231
Held by Fedex Custom Critical, Inc.
Accounts payable · ID 1026209129
$6,504.15
2301 Andrade Avenue Apt 256, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019521281
$6,497.34
825 Andrade Avenue Apt 21, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Traditional IRA - Cash · ID 994664425
$6,493.91
2 possible associated properties
At this address
- Capizzi, Enzo Ugo$4,255.8098% confidence
825 Andrade Avenue Apt 21, Calexico, CA, 92231
- Capizzi, Enzo Ugo$5,955.2098% confidence
825 Andrade Avenue Apt 21, 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.
- Capizzi, Enzo Ugo$4,255.8098% confidence
740 Paulin Avenue Apt 2, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Cano, Veronica J
Checking accounts · ID 1024267936
$6,468.77
2 possible associated properties
Same owner name elsewhere
- Diaz, Ma Concepcion$155.0098% confidence
10500 Valley Forge Drive, Houston, TX, 77042
At this address
- Diaz, Ma Concepcion$6,630.5598% confidence
740 Paulin Avenue Apt 2, 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, Ma Concepcion$155.0098% confidence
740 Paulin Avenue Apt 2, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owner on this record: Diaz, Ma Concepcion
Checking accounts · ID 1024267936
$6,468.77
2 possible associated properties
Same owner name elsewhere
- Cano, Veronica J$6.0998% confidence
980 Westwood Street, Hayward, CA, 94544
At this address
- Cano, Veronica Janeth$6,630.5595% confidence
740 Paulin Avenue Apt 2, 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.
- Cano, Veronica J$6.0998% confidence
233 Paulin Avenue Pmb 5368, Calexico, CA, 92231
Held by Wells Fargo Bank National Assocation
Checking accounts · ID 994836232
$6,451.80
5 possible associated properties
Same owner name elsewhere
- Utsler, Arthur G$3.97100% confidence
Msc 5368 233 Paulin Avenue, Calexico, CA, 92231
- Utsler, Arthur G$0.06100% confidence
233 Paulin Avenue Msc 5368, Calexico, CA, 92231
- Utsler, Arthur G$5.33100% confidence
Calexico, CA, 92231
At this address
- Utsler, Arthur$4.1695% confidence
233 Paulin Avenue Pmb 5368, Calexico, CA, 92231
- Utsler, Arthur$0.0295% confidence
233 Paulin Avenue Pmb 5368, 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.
- Utsler, Arthur G$3.97100% confidence
814 East 3rd Street Apt A, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043757125
$6,448.62
842A East 3rd Street, Calexico, CA, 92231
Held by Rabobank N. A.
Checking accounts · ID 1005180936
$6,440.01
100 East 4th Street Suite 12196, Calexico, CA, 92231
Held by Bank Of America NA
Outstanding official checks · ID 1034114599
$6,437.02
3 possible associated properties
Same owner name elsewhere
- Pichardo, Rodolfo$4.3998% confidence
425 South Meadowbrook Drive Unit 115, San Diego, CA, 92114
- Pichardo, Rodolfo$5.7898% confidence
Unit 115 425 South Meadowbrook Drive, San Diego, CA, 92114
- Pichardo, Rodolfo$50.0098% confidence
4755 Jessie Avenue Apt 3, La Mesa, CA, 91941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pichardo, Rodolfo$4.3998% confidence
210 East Cole Road, Calexico, CA, 92231
Held by Knight-Swift Transportation Holdings Inc
Accounts-receivable credit balance · ID 993291823
$6,426.23
PO Box 2087, Calexico, CA, 92232
Held by Principal Financial Group Inc Common
Securities · ID 18121455
$6,386.49
1 possible associated property
Same owner name elsewhere
- Davila, Humberto L$475.68100% confidence
PO Box 2087, 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.
- Davila, Humberto L$475.68100% confidence
100 Lincoln Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032916850
$6,384.43
2 possible associated properties
At this address
- Hernandez, David$1,566.8598% confidence
100 Lincoln Street, Calexico, CA, 92231
- Hernandez, Maria$29.2391% confidence
100 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.
- Hernandez, David$1,566.8598% confidence
101 Hacienda Drive Suite 11, Calexico, CA, 92231
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates · ID 956599539
$6,267.69
1 possible associated property
At this address
- Lee, Di-An$285.3198% confidence
101 Hacienda Drive Suite 11, 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.
- Lee, Di-An$285.3198% confidence
200 East 4th Street, Calexico, CA, 92231
Held by Home Savings Of America Calexico Branch
Checking accounts, demand deposit · ID 11815043
$6,184.27
Freight Claims 1778 Zinetta Road, Calexico, CA, 92231
Held by Fedex Freight Inc
Refunds due · ID 1036071158
$6,149.25
3 possible associated properties
Same owner name elsewhere
- Kenworth, Mexicana$35.26100% confidence
P O Box 592, Calexico, CA, 92231
- Kenworth, Mexicana$1,337.52100% confidence
Freight Claims 1778 Zinetta Road Suite A, Calexico, CA, 92231
- Kenworth, Mexicana$207.20100% confidence
C O R L Jones 1778 Zinetta 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.
- Kenworth, Mexicana$35.26100% confidence
801 East 6th Street Apt A, Calexico, CA, 92231
Held by State Farm Mutual Automobile Ins
Co-owner on this record: Golper Sullivan & Rivera Att
Individual policy benefit/Clm · ID 986417806
$6,149.00
Pmb 25600 12 East Second Street, Calexico, CA, 92231
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1004331116
$6,129.04
PO Box 2928, Calexico, CA, 92232
Held by Skyworks Solutions Inc
Dividend reinvestment plan · ID 1010493659
$6,079.19
1820 North Imperial Avenue, Calexico, CA, 92231
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 1025025284
$6,040.26
3 possible associated properties
Same owner name elsewhere
- Hems, Brothers Mortuary$2,578.55100% confidence
520 West Barioni Boulevard, Imperial, CA, 92251
- Hems, Brothers Mortuary$3,535.75100% confidence
1975 South 4th Street, El Centro, CA, 92243
- Hems, Brothers Mortuary$123.62100% confidence
1975 South 4th 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.
- Hems, Brothers Mortuary$2,578.55100% confidence
416 Mary B, Calexico, CA, 92231
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 1025025284
$6,040.26
337 First Street Box 20305, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Checking accounts, demand deposit · ID 9133060
$6,023.00
3 possible associated properties
Same owner name elsewhere
- Mercado, Sergio$1,627.2098% confidence
00000
- Mercado, Sergio$4,848.4598% confidence
1402 Arrow Hl, San Antonio, TX, 78258
- Mercado, Sergio$563.7598% confidence
### East Edgebrook Drive Apt ####, Houston, TX, 77034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mercado, Sergio$1,627.2098% confidence
317 Jefferson Nbr 12472, Calexico, CA, 92231
Held by Rabobank Nederland
Co-owners on this record: Perez, Abelardo Ortega, Perez, Alberto Ortega
Funds for liquidation · ID 968020074
$6,009.80
1 possible associated property
At this address
- Ortega, Alfredo$8.4498% confidence
317 Jefferson Nbr 12472, 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, Alfredo$8.4498% confidence
317 Jefferson Nbr 12472, Calexico, CA, 92231
Held by Rabobank Nederland
Co-owners on this record: Ortega, Alfredo, Perez, Alberto Ortega
Funds for liquidation · ID 968020074
$6,009.80
3 possible associated properties
At this address
- Perez, Abelardo Ortega$8.4498% confidence
317 Jefferson Nbr 12472, Calexico, CA, 92231
- Perez, Alberto Ortega$8.4491% confidence
317 Jefferson Nbr 12472, Calexico, CA, 92231
- Perez, Alberto Ortega$6,009.8091% confidence
317 Jefferson Nbr 12472, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Abelardo Ortega$8.4498% confidence
317 Jefferson Nbr 12472, Calexico, CA, 92231
Held by Rabobank Nederland
Co-owners on this record: Ortega, Alfredo, Perez, Abelardo Ortega
Funds for liquidation · ID 968020074
$6,009.80
3 possible associated properties
At this address
- Perez, Alberto Ortega$8.4498% confidence
317 Jefferson Nbr 12472, Calexico, CA, 92231
- Perez, Abelardo Ortega$8.4491% confidence
317 Jefferson Nbr 12472, Calexico, CA, 92231
- Perez, Abelardo Ortega$6,009.8091% confidence
317 Jefferson Nbr 12472, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Alberto Ortega$8.4498% confidence
PO Box 225 PO Box 9011, Calexico, CA, 92232
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027304966
$5,965.34
2 possible associated properties
Same owner name elsewhere
- Thayer, Brent P$3,474.24100% confidence
1004 Treat Avenue, San Francisco, CA, 94110
- Thayer, Brent P$530.9698% confidence
2111 West Williams Street Apt 242A, Long Beach, CA, 90810
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thayer, Brent P$3,474.24100% confidence
825 Andrade Avenue Apt 21, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Traditional IRA - Cash · ID 994664426
$5,955.20
2 possible associated properties
At this address
- Capizzi, Enzo Ugo$4,255.8098% confidence
825 Andrade Avenue Apt 21, Calexico, CA, 92231
- Capizzi, Enzo Ugo$6,493.9198% confidence
825 Andrade Avenue Apt 21, 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.
- Capizzi, Enzo Ugo$4,255.8098% confidence
312 East 2nd Street Pmb 36071, Calexico, CA, 92231
Held by Rtx Corporation
Underlying shares or outstanding certificates · ID 1041584346
$5,935.29
6 possible associated properties
Same owner name elsewhere
- Figueroa, Rene R$0.91100% confidence
140 Heffernan Avenue Pmb 36071, Calexico, CA, 92231
- Figueroa, Rene R$66.96100% confidence
Pmb 36071, Calexico, CA, 92231
- Figueroa, Rene R$315.36100% confidence
Pmb 36071 34 East 2nd Street, Calexico, CA, 92231
At this address
- Figueroa, Rene R$3.4098% confidence
312 East 2nd Street Pmb 36071, Calexico, CA, 92231
- Figueroa, Rene R$3.4098% confidence
312 East 2nd Street Pmb 36071, Calexico, CA, 92231
- Figueroa, Rene R$2.7298% confidence
312 East 2nd Street Pmb 36071, 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.
- Figueroa, Rene R$0.91100% confidence
P.o. Box 1347, Calexico, CA, 92232
Held by Suntrust Bank 175
Outstanding official checks · ID 991389818
$5,884.81
3 possible associated properties
Same owner name elsewhere
- Residential, Credit$5,587.3198% confidence
4282 North Freeway, Fort Worth, TX, 76137
- Residential, Credit$18,475.2598% confidence
Soluti, Dallas, TX, 75265
- Residential, Credit$5,832.7398% confidence
Soluti, Dallas, TX, 75265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Residential, Credit$5,587.3198% confidence
218 Mary Avenue, Calexico, CA, 92231
Held by Cmuv Bancorp
Underlying shares or outstanding certificates · ID 1005541425
$5,855.97
3 possible associated properties
At this address
- Churchwell, Donald E$27.6198% confidence
218 Mary Avenue, Calexico, CA, 92231
- Churchwell, Donald E$30.4098% confidence
218 Mary Avenue, Calexico, CA, 92231
- Churchwell, Donald E$30.4098% confidence
218 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.
- Churchwell, Donald E$27.6198% confidence
116 Sheridan Street Apt C, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043581419
$5,847.60
236 East 1st Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043582618
$5,840.50
4 possible associated properties
Same owner name elsewhere
- Brambila, Ricardo$1.2298% confidence
9510 Van Nuys Boulevard Apt 202, Panorama City, CA, 91402
- Brambila, Ricardo$0.0298% confidence
1925 East La Veta Avenue Spc 18, Orange, CA, 92866
- Brambila, Ricardo$0.8098% confidence
1125 3rd Street, Napa, CA, 94559
At this address
- Brambila, Ricardo$404.9098% confidence
236 East 1st 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.
- Brambila, Ricardo$1.2298% confidence
141 East 3rd Street Pmb 80669, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Checking accounts · ID 971468112
$5,838.18
3 possible associated properties
Same owner name elsewhere
- Cabrera, Marcos$0.69100% confidence
8090 Ryland Drive, El Dorado Hills, CA, 95762
- Cabrera, Marcos$200.0098% confidence
5000 Pleasant Ranch Drive, Middleton, WI, 53562
- Cabrera, Marcos$109.1798% confidence
#### Jenkins Road ###, Pasadena, TX, 77506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cabrera, Marcos$0.69100% confidence
Resident Council Of The Housing Authorit Of The CiCA
850 Eady Avenue, Calexico, CA, 92231
Held by Rabobank N. A.
Checking accounts · ID 966534293
$5,760.68
120 Rockwood Avenue Suite A Suite A, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 978510807
$5,749.38
1 possible associated property
At this address
- Rios, Antonio E$121.0198% confidence
120 Rockwood Avenue Suite A 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.
- Rios, Antonio E$121.0198% confidence
807 Ward Court, Calexico, CA, 92231
Held by First Foundation Ex Desert Commercial Bk
Co-owners on this record: Fong-Wong, Christina Wing, Trua 25-APR-05 Louis Wong Family 2005 Tr UST
Unexch stock of successor co · ID 1026438875
$5,745.79
3 possible associated properties
At this address
- Wong, Louis Shui-Yum$2.1098% confidence
807 Ward Court, Calexico, CA, 92231
- Wong, Louis Shui-Yum$1,173.1298% confidence
807 Ward Court, Calexico, CA, 92231
- Wong, Cw$0.3191% confidence
807 Ward 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.
- Wong, Louis Shui-Yum$2.1098% confidence
807 Ward Court, Calexico, CA, 92231
Held by First Foundation Ex Desert Commercial Bk
Co-owners on this record: Trua 25-APR-05 Louis Wong Family 2005 Tr UST, Wong, Louis Shui-Yum
Unexch stock of successor co · ID 1026438875
$5,745.79
2 possible associated properties
At this address
- Fong-Wong, Christina Wing$2.1098% confidence
807 Ward Court, Calexico, CA, 92231
- Fong-Wong, Christina Wing$1,173.1298% confidence
807 Ward 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.
- Fong-Wong, Christina Wing$2.1098% confidence
Trua 25-APR-05 Louis Wong Family 2005 Tr USTCA
807 Ward Court, Calexico, CA, 92231
Held by First Foundation Ex Desert Commercial Bk
Co-owners on this record: Fong-Wong, Christina Wing, Wong, Louis Shui-Yum
Unexch stock of successor co · ID 1026438875
$5,745.79
2 possible associated properties
At this address
- Trua 25-APR-05 Louis Wong Family 2005 Tr UST$2.1098% confidence
807 Ward Court, Calexico, CA, 92231
- Trua 25-APR-05 Louis Wong Family 2005 Tr UST$1,173.1298% confidence
807 Ward 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.
- Trua 25-APR-05 Louis Wong Family 2005 Tr UST$2.1098% confidence
109 Annos Court, Calexico, CA, 92231
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047291388
$5,717.99
4 possible associated properties
Same owner name elsewhere
- Murillo, Luciano$1.0098% confidence
951 East Greenwood Avenue Apt J 4, La Habra, CA, 90631
- Murillo, Luciano$0.0598% confidence
PO Box 147, Sn Jun Batsta, CA, 95045
- Murillo, Luciano$3.0098% confidence
1819 Bluebeech Way, Perris, CA, 92571
At this address
- Murillo, Badillo Luciano$5.0591% confidence
109 Annos 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.
- Murillo, Luciano$1.0098% confidence
1491 East US Highway 98, Calexico, CA, 92231
Held by Metlife Inc
Shares of stock (Returned by po) · ID 969455218
$5,709.40
1 possible associated property
At this address
- Roach, Erlinda$506.9098% confidence
1491 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.
- Roach, Erlinda$506.9098% confidence
PO Box 911, Calexico, CA, 92232
Held by Edward D. Jones & Co
Underlying shares or outstanding certificates · ID 1043229203
$5,618.08
3 possible associated properties
Same owner name elsewhere
- Rrymmm, Ccii$16.00100% confidence
P.o. Box 9011 Pmb 339, Calexico, CA, 92232
- Rrymmm, Ccii$70.33100% confidence
PO Box 911, Calexico, CA, 92232
- Rrymmm, Ccii$8.4498% confidence
161 Carlsbad Circle, Vacaville, CA, 95687
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rrymmm, Ccii$16.00100% confidence
140 Heffernan Avenue Pmb 35967, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owners on this record: Basaca, Canedo Mariano, Delosangeles, Ma
Checking accounts · ID 976590007
$5,613.72
140 Heffernan Avenue Pmb 35967, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Co-owners on this record: Basaca, Canedo Mariano, De, Canedo Natalia Basaca
Checking accounts · ID 976590007
$5,613.72
1 possible associated property
Same owner name elsewhere
- Delosangeles, Ma$88.8598% confidence
932 Destello Road, El Paso, TX, 79907
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delosangeles, Ma$88.8598% confidence