Unclaimed property in Bogota, CA
250 records · $291,226 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 10, 2026 · official state programs
Carrera 12 No.140-42 Casa 26 111175, Bogota, CA
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071371810
$47,837.46
Pobox4083, Bogota, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Escobar, Carlos
Credit balances · ID 993697484
$26,335.17
Pobox4083, Bogota, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Osoriodeescobar, Camila
Credit balances · ID 993697484
$26,335.17
Calle 89 No. 12-14 Apto 603 N/a, Bogota, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1017925918
$19,070.26
3 possible associated properties
Same owner name elsewhere
- Bohorquez, Jorge$53.11100% confidence
3123 Widmill Street, Sugar Land, TX, 00000
- Bohorquez, Jorge$16,488.64100% confidence
Calle 89 No. 12-14 Apto 603 N/a, Bogota, CA, 00000
- Bohorquez, Jorge$0.0298% confidence
15500 Tstn Vlg 16, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bohorquez, Jorge$53.11100% confidence
Blank Orito Putumayo, Bogota, CA, 23120
Held by Baker Hughes Company And Its Subs And Affl
Accounts-receivable credit balance · ID 987135302
$18,845.85
Calle 89 No. 12-14 Apto 603 N/a, Bogota, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1017925917
$16,488.64
3 possible associated properties
Same owner name elsewhere
- Bohorquez, Jorge$53.11100% confidence
3123 Widmill Street, Sugar Land, TX, 00000
- Bohorquez, Jorge$19,070.26100% confidence
Calle 89 No. 12-14 Apto 603 N/a, Bogota, CA, 00000
- Bohorquez, Jorge$0.0298% confidence
15500 Tstn Vlg 16, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bohorquez, Jorge$53.11100% confidence
B Calle 76 #11-35 Local 1 Suite 318, Bogota, CA
Held by Charles Schwab & Co Inc
Co-owner on this record: Caballero, Helena
Credit balances · ID 958736781
$15,235.37
2 possible associated properties
Same owner name elsewhere
- Aztin Holding Inc$2,785.54100% confidence
B Calle 76 #11-35 Local 1 Suite 318, Bogota, CA
- Aztin Holding Inc$0.2198% confidence
B Calle 76 #11-35 Local 1 Suite 318, Bogota, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aztin Holding Inc$2,785.54100% confidence
B Calle 76 #11-35 Local 1 Suite 318, Bogota, CA
Held by Charles Schwab & Co Inc
Co-owner on this record: Aztin Holding Inc
Credit balances · ID 958736781
$15,235.37
3 possible associated properties
Same owner name elsewhere
- Caballero, Helena$58.85100% confidence
Carrera 6 # 8005 Apt 501, Bogota
- Caballero, Helena$2,785.54100% confidence
B Calle 76 #11-35 Local 1 Suite 318, Bogota, CA
- Caballero, Helena$0.2198% confidence
B Calle 76 #11-35 Local 1 Suite 318, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caballero, Helena$58.85100% confidence
Carrera 17 #121-07. Apto 602 Colinas De La California, Bogota, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009929621
$10,791.63
Cr. 16 #84a-09 0F 724, Bogota, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Grau, Arias Elena
Credit balances · ID 1031520565
$8,607.40
Cr. 16 #84a-09 0F 724, Bogota, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Casas, Camilo
Credit balances · ID 1031520565
$8,607.40
Calle 64 #2-44. Apto 504 00000, Bogota, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1031530928
$8,254.88
Cr. 7 #98-47 Apt 302, Bogota, CA, 00000
Held by Charles Schwab & Co.
Mutual fund shares · ID 1024400200
$8,089.76
C/o Sabmiller South America Cra 9 No. 78-49 Piso 4, Bogota, CA, 00000
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po) · ID 973362408
$6,346.23
2 possible associated properties
Same owner name elsewhere
- Scheijde, Rayner$26.10100% confidence
C/o Sabmiller South America Cra 9 No. 78-49 Piso 4, Bogota, CA, 00000
- Scheijde, Rayner$478.41100% confidence
C/o Sabmiller South America Cra 9 No. 78-49 Piso 4, Bogota, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scheijde, Rayner$26.10100% confidence
Calle 145 # 16 - 09, Bogota, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009929644
$4,856.23
Cr. 7 #98-47 Apt 302, Bogota, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1024400199
$3,680.47
B Calle 76 #11-35 Local 1 Suite 318, Bogota, CA
Held by Charles Schwab & Co Inc
Co-owner on this record: Caballero, Helena
Credit balances · ID 958736782
$2,785.54
2 possible associated properties
Same owner name elsewhere
- Aztin Holding Inc$15,235.37100% confidence
B Calle 76 #11-35 Local 1 Suite 318, Bogota, CA
- Aztin Holding Inc$0.2198% confidence
B Calle 76 #11-35 Local 1 Suite 318, Bogota, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aztin Holding Inc$15,235.37100% confidence
B Calle 76 #11-35 Local 1 Suite 318, Bogota, CA
Held by Charles Schwab & Co Inc
Co-owner on this record: Aztin Holding Inc
Credit balances · ID 958736782
$2,785.54
3 possible associated properties
Same owner name elsewhere
- Caballero, Helena$58.85100% confidence
Carrera 6 # 8005 Apt 501, Bogota
- Caballero, Helena$15,235.37100% confidence
B Calle 76 #11-35 Local 1 Suite 318, Bogota, CA
- Caballero, Helena$0.2198% confidence
B Calle 76 #11-35 Local 1 Suite 318, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caballero, Helena$58.85100% confidence
*** Microsoft Espp Account *** Cll 123 A No. 13-31, Bogota, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 979477634
$2,762.44
3 possible associated properties
Same owner name elsewhere
- Giraldo, Silvia$355.62100% confidence
*** Microsoft Espp Account *** Cll 123 A No. 13-31, Bogota, CA, 00000
- Giraldo, Silvia$5.0098% confidence
5217 South Broadway 1, Los Angeles, CA, 90037
- Giraldo, Silvia$150.0098% confidence
501 Delancey Street Apt 501, San Francisco, CA, 94107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Giraldo, Silvia$355.62100% confidence
Carrera 5 7634, Bogota, CA, 00000
Held by Viking River Cruises Inc
Unrefunded overcharges · ID 1034187212
$1,798.00
Carrera 12 No.140-42 Casa 26 111175, Bogota, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 1071371809
$1,673.75
Calle 17 No. 68-95, Bogota, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 985003849
$1,544.58
Calle 128 B 18-35 Ap 201, Bogota, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 985007885
$1,489.64
3 possible associated properties
Same owner name elsewhere
- Jaramillo, Diego$0.26100% confidence
Calle 128 B 18-35 Ap 201, Bogota, CA, 00000
- Jaramillo, Diego$100.00100% confidence
Sacramento, CA, 00000
- Jaramillo, Diego$2,500.0098% confidence
5701 North 3rd Street, McAllen, TX, 78504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaramillo, Diego$0.26100% confidence
Marquez, Aristizabal HernandoCA
Carrera 10 No. 83-47 Apto 502, Bogota, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 975288715
$1,486.19
116 Street No. 14A 64 Apt 404, Bogota, CA
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071354847
$1,388.45
1 possible associated property
At this address
- Luis, Miguel Isaza$312.8698% confidence
116 Street No. 14A 64 Apt 404, Bogota, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luis, Miguel Isaza$312.8698% confidence
Calle 137A #58-80 Casa 17, Bogota, CA
Held by Charles Schwab & Co Inc
Co-owner on this record: Victorino, Luz
Credit balances · ID 958745681
$1,342.76
Calle 137A #58-80 Casa 17, Bogota, CA
Held by Charles Schwab & Co Inc
Co-owner on this record: Monroy, Rafael S
Credit balances · ID 958745681
$1,342.76
Diagonal Calle 91 #4-69 Apt 1501 00000, Bogota, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1031531178
$1,254.09
3 possible associated properties
Same owner name elsewhere
- Santos, Diego$50.00100% confidence
2016 Daly Street Apt 307, Los Angeles, 00000
- Santos, Diego$55.95100% confidence
Unknown, 00000
- Santos, Diego$2.3098% confidence
PO Box 283006, San Francisco, CA, 94128
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santos, Diego$50.00100% confidence
Calle 111 No. 13-45 Apto 201 Edif Savannah, Bogota, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: De Alarcon Ligia I Mrs
Credit balances · ID 1009928948
$1,196.00
3 possible associated properties
Same owner name elsewhere
- Alarcon, Fernando$0.23100% confidence
10247 Dorothy Avenue, South Gate, CA, 00000
- Alarcon, Fernando$250.00100% confidence
Unknown, CA, 00000
- Alarcon, Fernando$38.26100% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alarcon, Fernando$0.23100% confidence
Calle 111 No. 13-45 Apto 201 Edif Savannah, Bogota, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Alarcon, Fernando
Credit balances · ID 1009928948
$1,196.00
Carrera 6A 132-37 Ap303 Torre1 Urb Bosque Medina Edificio Palo Verde, Bogota, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Cortes, Maria Magdalena Ms
Credit balances · ID 1009930001
$1,140.96
Carrera 6A 132-37 Ap303 Torre1 Urb Bosque Medina Edificio Palo Verde, Bogota, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Cortes-Garcia, Manuel
Credit balances · ID 1009930001
$1,140.96
Avenue 19 #113-30 Skandia, Bogota, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Garcia, Santiago
Shares of stock (Returned by po) · ID 973361331
$1,057.74
1 possible associated property
Same owner name elsewhere
- Fina, Angela Maria$181.15100% confidence
Avenue 19 #113-30 Skandia, Bogota, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fina, Angela Maria$181.15100% confidence
Avenue 19 #113-30 Skandia, Bogota, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Fina, Angela Maria
Shares of stock (Returned by po) · ID 973361331
$1,057.74
Carrera 17 #121-07. Apto 602 Colinas De La California, Bogota, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009929620
$862.40
Calle 76 No. 11-68 Apto 601, Bogota, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1017932754
$815.12
3 possible associated properties
Same owner name elsewhere
- Leal, Rosario$72.0698% confidence
137 Chaparral Street, Salinas, CA, 93906
- Leal, Rosario$554.5398% confidence
1601 North 29th Street, McAllen, TX, 78501
- Leal, Rosario$41.6998% confidence
1020 South Closner Boulevard, Edinburg, TX, 78539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leal, Rosario$72.0698% confidence
Carrera 17 #91-55 Apt 301, Bogota, CA
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po) · ID 954718159
$814.51
3 possible associated properties
Same owner name elsewhere
- Pinzon, Alvaro$13.28100% confidence
Carrera 17 #91-55 Apt 301, Bogota
- Pinzon, Alvaro$55.6598% confidence
9542 Holbrooks Street, Pico Rivera, CA, 90660
- Pinzon, Alvaro$69.6398% confidence
4219 West Baker Road Apt 619, Baytown, TX, 77521
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pinzon, Alvaro$13.28100% confidence
Carrera 12 No. 181-85 San Jose De Bavaria, Bogota, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1017929157
$801.01
Calle 109 #14-20 Apto 401, Bogota, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 970537957
$799.67
3 possible associated properties
Same owner name elsewhere
- Monroy, Martin$0.2898% confidence
345 East Park Avenue Apt 16, Escondido, CA, 92025
- Monroy, Martin$0.8598% confidence
2808 Cokeley Court, Escondido, CA, 92027
- Monroy, Martin$2.1498% confidence
2864 Baily Avenue, San Diego, CA, 92105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monroy, Martin$0.2898% confidence
Calle 103 #11b-13 Apt.704, Bogota, CA
Held by Charles Schwab & Co Inc
Co-owner on this record: Carlos, Alberto Herrera Mora
Credit balances · ID 1071379033
$784.23
3 possible associated properties
Same owner name elsewhere
- Marco, Herrera$0.2498% confidence
3221 West Estara Avenue, Glassel Park, CA, 90065
- Marco, Herrera$2.2798% confidence
566 Ocotillo Drive, El Centro, CA, 92243
- Marco, Herrera$45.0098% confidence
26001 Budde Road Apt 4901, Spring, TX, 77380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marco, Herrera$0.2498% confidence
Carlos, Alberto Herrera MoraCA
Calle 103 #11b-13 Apt.704, Bogota, CA
Held by Charles Schwab & Co Inc
Co-owner on this record: Marco, Herrera
Credit balances · ID 1071379033
$784.23
Calle 68 B Bis No. 70C-94, Bogota, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1017927598
$770.20
Calle 146A No. 97-16, Bogota, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1017938629
$646.97
Carrera 12 No. 181-85 San Jose De Bavaria, Bogota, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1017929156
$586.95
Calle 68 B Bis No. 70C-94, Bogota, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1017927597
$574.43
Calle 71 #5-97 Piso Septimo, Bogota, CA, 000
Held by Squaretrade Inc
Individual policy benefit/Clm · ID 999635003
$573.23
Calle 146A No. 97-16, Bogota, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1017938628
$484.38
C/o Sabmiller South America Cra 9 No. 78-49 Piso 4, Bogota, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 970539700
$478.41
2 possible associated properties
Same owner name elsewhere
- Scheijde, Rayner$26.10100% confidence
C/o Sabmiller South America Cra 9 No. 78-49 Piso 4, Bogota, CA, 00000
- Scheijde, Rayner$6,346.23100% confidence
C/o Sabmiller South America Cra 9 No. 78-49 Piso 4, Bogota, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scheijde, Rayner$26.10100% confidence
Calle 145 # 16 - 09, Bogota, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009929643
$449.82
*** Microsoft Espp Account *** Cll 123 A No. 13-31, Bogota, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 979477633
$355.62
3 possible associated properties
Same owner name elsewhere
- Giraldo, Silvia$2,762.44100% confidence
*** Microsoft Espp Account *** Cll 123 A No. 13-31, Bogota, CA, 00000
- Giraldo, Silvia$5.0098% confidence
5217 South Broadway 1, Los Angeles, CA, 90037
- Giraldo, Silvia$150.0098% confidence
501 Delancey Street Apt 501, San Francisco, CA, 94107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Giraldo, Silvia$2,762.44100% confidence
Transversal 18 #126a31 T.6 Apto 503, Bogota, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 985006287
$350.91
Transversal 18 #126a31 T.6 Apto 503, Bogota, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 985006287
$350.91
3 possible associated properties
Same owner name elsewhere
- Moises, Rubinstein$0.56100% confidence
A A 93896, Bogota, CA, 00000
- Moises, Rubinstein$109.35100% confidence
Calle 137 #11-41 Apt 703 Torre 2 Bogota Dc, CA, 00000
- Moises, Rubinstein$0.3898% confidence
Diagonal 145A #30-41
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moises, Rubinstein$0.56100% confidence
Transversal 18 #126a31 T.6, Bogota, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 985006287
$350.91
Maricela Marulanda Mgt Prods IncCA
Kr10 #94a07 Apt 301, Bogota, CA, 00000
Held by Gepntv LLC DBA Entertainment Partners
Co-owner on this record: Lopez, Andrea
Wages, payroll, salaries · ID 969272964
$346.80
Kr10 #94a07 Apt 301, Bogota, CA, 00000
Held by Gepntv LLC DBA Entertainment Partners
Co-owner on this record: Maricela Marulanda Mgt Prods Inc
Wages, payroll, salaries · ID 969272964
$346.80
Carrera 7 # 71 - 21 Torre A Piso 17, Bogota, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009929653
$337.06
116 Street No. 14A 64 Apt 404, Bogota, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 1071354846
$312.86
1 possible associated property
At this address
- Luis, Miguel Isaza$1,388.4598% confidence
116 Street No. 14A 64 Apt 404, Bogota, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luis, Miguel Isaza$1,388.4598% confidence
Calle 74 No. 138-69 Torre 5 Apartamento 1801, Bogota, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1017934021
$308.08
Calle 67A 910 Apt 202, Bogota, CA, 00000
Held by Optumrx
Group policy benefit/Clm payments · ID 1026061478
$292.51
Calle 143 A #19-70 Casa 6, Bogota, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1024404502
$274.46
Calle 74 No. 138-69 Torre 5 Apartamento 1801, Bogota, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1017934020
$269.45
Calle 127A No. 5C 86 Apto 302 110121, Bogota, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1024394845
$247.13
Avenue 19 #113-30 Skandia, Bogota, CA
Held by Charles Schwab & Co Inc
Co-owner on this record: Garcia, Santiago
Credit balances · ID 970534498
$181.15
1 possible associated property
Same owner name elsewhere
- Fina, Angela Maria$1,057.74100% confidence
Avenue 19 #113-30 Skandia, Bogota, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fina, Angela Maria$1,057.74100% confidence
Avenue 19 #113-30 Skandia, Bogota, CA
Held by Charles Schwab & Co Inc
Co-owner on this record: Fina, Angela Maria
Credit balances · ID 970534498
$181.15
Calle 122 23 27 Apto 205, Bogota, CA, 00000
Held by Fdic 10542 Silicon Valley Bridge Bank National
Aggregate uncashed checks · ID 1040019997
$179.59
Crd 61 No. 127-19/61, Bogota, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Monroy, Armando
Underlying shares or outstanding certificates · ID 979475296
$178.94
2 possible associated properties
Same owner name elsewhere
- Bernal, Hector Hernando$32.52100% confidence
Crd 61 No. 127-19/61, Bogota, CA, 00000
- Bernal, Hector Hernando$24.80100% confidence
Crd 61 No. 127-19/61, Bogota, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bernal, Hector Hernando$32.52100% confidence
Crd 61 No. 127-19/61, Bogota, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Bernal, Hector Hernando
Underlying shares or outstanding certificates · ID 979475296
$178.94
3 possible associated properties
Same owner name elsewhere
- Monroy, Armando$32.52100% confidence
Crd 61 No. 127-19/61, Bogota, CA, 00000
- Monroy, Armando$24.80100% confidence
Crd 61 No. 127-19/61, Bogota, CA, 00000
- Monroy, Armando$1.7898% confidence
17919 East Kelby Street, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monroy, Armando$32.52100% confidence
Calle 127C No. 29-28 Interior 4 Apt 701, Bogota, CA
Held by Charles Schwab & Co Inc
Outstanding official checks · ID 970531663
$169.17
Cra 36A53A68, Bogota, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Lugo, Ines Elvira
Credit balances · ID 1003866283
$156.72
Cra 36A53A68, Bogota, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Sanchez, Ubaldina
Credit balances · ID 1003866283
$156.72
1 possible associated property
Same owner name elsewhere
- Lugo, Ines Elvira$0.28100% confidence
Cra 36A 53A 68, Bogota, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lugo, Ines Elvira$0.28100% confidence
Calle 74 No 11 91, Bogota, CA, 00000
Held by Fdic 10542 Silicon Valley Bridge Bank National
Aggregate uncashed checks · ID 1040021067
$119.52
Restrepo De Echavarria Maria JosephineCA
Calle 100 #19-54 01801, Bogota, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1039305282
$86.78
Cra 13A # 110 - 64 Apto 501 110111, Bogota, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 1071357685
$61.36
Calle 84 #24-09, Bogota, CA, 00000
Held by Charles Schwab & Co Inc
Co-owners on this record: Jaramillo, Horacio, Jaramillo, Lucas
Credit balances · ID 1039300535
$60.39
Calle 84 #24-09, Bogota, CA, 00000
Held by Charles Schwab & Co Inc
Co-owners on this record: Jaramillo, Horacio, Mabledon Ltd
Credit balances · ID 1039300535
$60.39
3 possible associated properties
Same owner name elsewhere
- Jaramillo, Lucas$3.0198% confidence
Unknown, Los Angeles, CA, 90012
- Jaramillo, Lucas$7.0198% confidence
Unknown, Los Angeles, CA, 90012
- Jaramillo, Lucas$0.0198% confidence
158 Sweeny Street, San Francisco, CA, 94134
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaramillo, Lucas$3.0198% confidence
Calle 84 #24-09, Bogota, CA, 00000
Held by Charles Schwab & Co Inc
Co-owners on this record: Jaramillo, Lucas, Mabledon Ltd
Credit balances · ID 1039300535
$60.39
2 possible associated properties
Same owner name elsewhere
- Jaramillo, Horacio$4.52100% confidence
00000
- Jaramillo, Horacio$0.1498% confidence
4708 South B Street, Oxnard, CA, 93033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaramillo, Horacio$4.52100% confidence
Cll 119 A No. 54-76 0, Bogota, CA, 00000
Held by Charles Schwab
Outstanding official checks · ID 967515597
$57.41
Cr. 54B #137-39 Apto 1003 Torre D, Bogota, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Bocanegra, Nirsa Liliana
Credit balances · ID 979481717
$56.46
Cr. 54B #137-39 Apto 1003 Torre D, Bogota, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Rico, Richard Alberto Mr
Credit balances · ID 979481717
$56.46
Carrera 5 No. 81-15 Apt 504, Bogota, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Giraldo De Baena Gloria C Mrs
Credit balances · ID 1017925228
$53.48
1 possible associated property
Same owner name elsewhere
- Baena, Silvio R600 SHARES QIMONDA AG SPONSORED ADR100% confidence
Carrera 5 No. 81-15 Apt 504, Bogota, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baena, Silvio R600 SHARES QIMONDA AG SPONSORED ADR100% confidence
Giraldo De Baena Gloria C MrsCA
Carrera 5 No. 81-15 Apt 504, Bogota, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Baena, Silvio R
Credit balances · ID 1017925228
$53.48
1 possible associated property
Same owner name elsewhere
- Giraldo De Baena Gloria C Mrs600 SHARES QIMONDA AG SPONSORED ADR100% confidence
Carrera 5 No. 81-15 Apt 504, Bogota, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Giraldo De Baena Gloria C Mrs600 SHARES QIMONDA AG SPONSORED ADR100% confidence
Avenue 56C No. 51A 33 Sur, Bogota, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1017926697
$53.05
3 possible associated properties
Same owner name elsewhere
- Carvajal, John$1,000.0098% confidence
9894 Bissonnet Street Suite 110, Houston, TX, 77036
- Carvajal, John$371.3698% confidence
720 South Doughty, Rockport, TX, 78382
- Carvajal, John$380.6698% confidence
302 Shadwell Drive, San Antonio, TX, 78228
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carvajal, John$1,000.0098% confidence
Cll 2 28 11 Cll 2 28 11, Bogota, CA, 11141
Held by Paypal
Misc intangible property · ID 1036799721
$51.98
Calle Ricokan 183, Bogota, CA, 90210
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1022757750
$50.00
Carrera 11 A #90-16 Of 405, Bogota, CA
Held by Charles Schwab & Co Inc
Co-owners on this record: Hoyos, Maria Carolina, Silva, Felipe
Outstanding official checks · ID 970541217
$46.85
2 possible associated properties
Same owner name elsewhere
- Vitesse Trading 494$6.93100% confidence
Carrera 11 A #90-16 Of 405, Bogota
- Vitesse Trading 494$18.44100% confidence
Carrera 11 A #90-16 Of 405, Bogota
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vitesse Trading 494$6.93100% confidence
Carrera 11 A #90-16 Of 405, Bogota, CA
Held by Charles Schwab & Co Inc
Co-owners on this record: Hoyos, Maria Carolina, Vitesse Trading 494
Outstanding official checks · ID 970541217
$46.85
Carrera 11 A #90-16 Of 405, Bogota, CA
Held by Charles Schwab & Co Inc
Co-owners on this record: Silva, Felipe, Vitesse Trading 494
Outstanding official checks · ID 970541217
$46.85
Sarmiento-Guarin Properties Inc.CA
Diagonal 91 #4b-85 Apt 101, Bogota, CA, 00000
Held by Charles Schwab & Co Inc
Co-owners on this record: Guarin, Angela Maria, Sarmiento, Ricardo Andres
Outstanding official checks · ID 975290689
$42.52
Diagonal 91 #4b-85 Apt 101, Bogota, CA, 00000
Held by Charles Schwab & Co Inc
Co-owners on this record: Guarin, Angela Maria, Sarmiento-Guarin Properties Inc.
Outstanding official checks · ID 975290689
$42.52
Diagonal 91 #4b-85 Apt 101, Bogota, CA, 00000
Held by Charles Schwab & Co Inc
Co-owners on this record: Sarmiento, Ricardo Andres, Sarmiento-Guarin Properties Inc.
Outstanding official checks · ID 975290689
$42.52
Cra 46 165 65, Bogota, CA, 91202
Held by Foothill Eastern Transportation Corridor
Suspense accounts · ID 1007282566
$42.50
Calle 127C No. 14-27 Apartamento 303, Bogota, CA, 00000
Held by Charles Schwab & Co.
Co-owners on this record: Riano De Suarez Martha Stella, Suarez Riano Mireya Stella Miss
Credit balances · ID 1017938626
$38.98
Riano De Suarez Martha StellaCA
Calle 127C No. 14-27 Apartamento 303, Bogota, CA, 00000
Held by Charles Schwab & Co.
Co-owners on this record: Suarez, Cortes Gabriel, Suarez Riano Mireya Stella Miss
Credit balances · ID 1017938626
$38.98
Suarez Riano Mireya Stella MissCA
Calle 127C No. 14-27 Apartamento 303, Bogota, CA, 00000
Held by Charles Schwab & Co.
Co-owners on this record: Riano De Suarez Martha Stella, Suarez, Cortes Gabriel
Credit balances · ID 1017938626
$38.98
Carrera 46 #123-11, Bogota, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 1071370702
$38.09
Crd 61 No. 127-19/61, Bogota, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Monroy, Armando
Credit balances · ID 979475295
$32.52
2 possible associated properties
Same owner name elsewhere
- Bernal, Hector Hernando$24.80100% confidence
Crd 61 No. 127-19/61, Bogota, CA, 00000
- Bernal, Hector Hernando$178.94100% confidence
Crd 61 No. 127-19/61, Bogota, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bernal, Hector Hernando$24.80100% confidence
Crd 61 No. 127-19/61, Bogota, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Bernal, Hector Hernando
Credit balances · ID 979475295
$32.52
3 possible associated properties
Same owner name elsewhere
- Monroy, Armando$178.94100% confidence
Crd 61 No. 127-19/61, Bogota, CA, 00000
- Monroy, Armando$484.7198% confidence
7303 Hillcroft Street Apt 53, Houston, TX, 77081
- Monroy, Armando$579.7798% confidence
1219 85th Avenue Apt B, Oakland, CA, 94621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monroy, Armando$178.94100% confidence
Calle 147 No. 12 87 Apto. 11 11011, Bogota, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009201288
$31.65
Carrera 5 North 81-15 Apt 801, Bogota, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1039304641
$30.33
Calle 149 48 64 Edificio Zapa, Bogota, CA, 10111
Held by Paypal
Misc intangible property · ID 1036753512
$30.02