Unclaimed property in San Diego, CA
3,199,113 records · $458,623,368 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 12, 2026 · official state programs
1945 Front Street, San Diego, CA, 92101
Held by Cendant Corporation
Securities · ID 14729335
$31,678.19
9335 Airway Road Suite 203A, San Diego, CA, 92154
Held by Capital One NA
Savings accounts · ID 1024004084
$31,652.78
3 possible associated properties
Same owner name elsewhere
- Morita, Noriko$0.6698% confidence
Pobox 16126, San Diego, CA, 92176
- Morita, Noriko$0.5498% confidence
Pobox 16126, San Diego, CA, 92176
- Morita, Noriko$15.0098% confidence
P.o.box 16778, San Diego, CA, 92176
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morita, Noriko$0.6698% confidence
9232 Bernardo Lakes Drive, San Diego, CA, 92127
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032849569
$31,645.49
1 possible associated property
At this address
- Su, Yicheng$2,504.3998% confidence
9232 Bernardo Lakes Drive, San Diego, CA, 92127
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Su, Yicheng$2,504.3998% confidence
1994 Kaufman Family Trust 07/09/199CA
9338 Babauta Road Apt 76, San Diego, CA, 92129
Held by Invesco Investment Svcs Inc
Co-owners on this record: Kaufman, Clarence Eugene, Kaufman, Marjorie Hurula
Mutual fund shares · ID 1045795385
$31,626.85
9338 Babauta Road Apt 76, San Diego, CA, 92129
Held by Invesco Investment Svcs Inc
Co-owners on this record: 1994 Kaufman Family Trust 07/09/199, Kaufman, Clarence Eugene
Mutual fund shares · ID 1045795385
$31,626.85
1 possible associated property
At this address
- Kaufman, Clarence Eugene$31,626.8591% confidence
9338 Babauta Road Apt 76, San Diego, CA, 92129
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaufman, Clarence Eugene$31,626.8591% confidence
9338 Babauta Road Apt 76, San Diego, CA, 92129
Held by Invesco Investment Svcs Inc
Co-owners on this record: 1994 Kaufman Family Trust 07/09/199, Kaufman, Marjorie Hurula
Mutual fund shares · ID 1045795385
$31,626.85
1 possible associated property
At this address
- Kaufman, Marjorie Hurula$31,626.8591% confidence
9338 Babauta Road Apt 76, San Diego, CA, 92129
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaufman, Marjorie Hurula$31,626.8591% confidence
9455 Clayton Drive, San Diego, CA, 92126
Held by Applied Risk Services Inc.
Suspense accounts · ID 1019653616
$31,584.00
PO Box 503447, San Diego, CA, 92150
Held by Jpmorgan Chase Bank, N.a. (501)
Co-owners on this record: Ajit, Kumar, John, H Ellerby, Michael, B Maw
Checking accounts · ID 954064069
$31,563.11
4055-201 Crystal Dawn Lane, San Diego, CA, 92122
Held by Franklin Templeton Investor Services LLC
Traditional IRA - Mutual funds · ID 1029736606
$31,512.81
4 possible associated properties
Same owner name elsewhere
- Mathews, Judith L$183,342.54100% confidence
4055 Crystal Dawn Lane 201, San Diego, CA, 92122
- Mathews, Judith L$1,681.31100% confidence
4055 Crystal Dawn Lane #201, San Diego, CA, 92122
- Mathews, Judith L$48,466.68100% confidence
4055 Crystal Dawn Lane #201, San Diego, CA, 92122
At this address
- Mathews, Judith L$58,627.8798% confidence
4055-201 Crystal Dawn Lane, San Diego, CA, 92122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mathews, Judith L$183,342.54100% confidence
9865 Town Centre Drive, San Diego, CA, 92121
Held by First American Title Company
Escrow accounts · ID 996675934
$31,500.00
12544 Highbluff Drive Suite 420, San Diego, CA, 92130
Held by Brookfield Total Return Fund Inc
Dividends · ID 977585533
$31,482.47
3 possible associated properties
At this address
- Prudential Securities Inc$2.1998% confidence
12544 Highbluff Drive Suite 420, San Diego, CA, 92130
- Prudential Securities Inc$15.8198% confidence
12544 Highbluff Drive Suite 420, San Diego, CA, 92130
- Prudential Securities Inc$14.8598% confidence
12544 Highbluff Drive Suite 420, San Diego, CA, 92130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prudential Securities Inc$2.1998% confidence
1579 Bubbling Well Drive, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032863544
$31,418.52
1 possible associated property
At this address
- Aguilar, Fernando$649.4998% confidence
1579 Bubbling Well Drive, San Diego, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilar, Fernando$649.4998% confidence
1283 Alexandria Drive, San Diego, CA, 92107
Held by Pacific Premier Bancorp Inc
Unexch stock of successor co · ID 993814153
$31,387.00
3 possible associated properties
At this address
- Owen, Shirlee M$9.0998% confidence
1283 Alexandria Drive, San Diego, CA, 92107
- Owen, Shirlee M$8,904.2498% confidence
1283 Alexandria Drive, San Diego, CA, 92107
- Owen, Shirlee M$33.8798% confidence
1283 Alexandria Drive, San Diego, CA, 92107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Owen, Shirlee M$9.0998% confidence
Alice E Laney Tr U A Dtd 11 1 90CA
16384 Felice Drive, San Diego, CA, 92128
Held by American Enterprise Investment
Mutual fund shares · ID 1030666545
$31,380.75
3 possible associated properties
At this address
- Alice E Laney Tr U A Dtd 11 1 90$57,075.8498% confidence
16384 Felice Drive, San Diego, CA, 92128
- Alice E Laney Tr U A Dtd 11 1 90$87,989.0598% confidence
16384 Felice Drive, San Diego, CA, 92128
- Alice E Laney Tr U A Dtd 11 1 90$21,083.8798% confidence
16384 Felice Drive, 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.
- Alice E Laney Tr U A Dtd 11 1 90$57,075.8498% confidence
16384 Felice Drive C O Est Of Alice East Laney, San Diego, CA, 92128
Held by American Enterprise Investment
Mutual fund shares · ID 1030666545
$31,380.75
4 possible associated properties
Same owner name elsewhere
- Laney, Alice E$24,225.13100% confidence
16384 Felice Drive, San Diego, CA, 92128
At this address
- Laney, Alice E$57,075.8498% confidence
16384 Felice Drive C O Est Of Alice East Laney, San Diego, CA, 92128
- Laney, Alice E$87,989.0598% confidence
16384 Felice Drive C O Est Of Alice East Laney, San Diego, CA, 92128
- Laney, Alice E$21,083.8798% confidence
16384 Felice Drive C O Est Of Alice East Laney, 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.
- Laney, Alice E$24,225.13100% confidence
4619 Collwood Lane, San Diego, CA, 92115
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Aclu, Fdn Of Colorado, California Wolf Center, Planned Parenthood Fed Of America, Salvation, Army, World Wildlife Fund
Savings accounts · ID 1043520571
$31,315.82
4 possible associated properties
Same owner name elsewhere
- Kramer, Nikki J$32.0398% confidence
615 C Street, San Diego, CA, 92101
At this address
- Kramer, Nikki J$52,944.7898% confidence
4619 Collwood Lane, San Diego, CA, 92115
- Kramer, Nikki J$60,092.7598% confidence
4619 Collwood Lane, San Diego, CA, 92115
- Kramer, Nikki J$23,347.9498% confidence
4619 Collwood Lane, San Diego, CA, 92115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kramer, Nikki J$32.0398% confidence
4619 Collwood Lane, San Diego, CA, 92115
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: California Wolf Center, Kramer, Nikki J, Planned Parenthood Fed Of America, Salvation, Army, World Wildlife Fund
Savings accounts · ID 1043520571
$31,315.82
2 possible associated properties
At this address
- Aclu, Fdn Of Colorado$60,092.7598% confidence
4619 Collwood Lane, San Diego, CA, 92115
- Aclu, Fdn Of Colorado$23,347.9498% confidence
4619 Collwood Lane, San Diego, CA, 92115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aclu, Fdn Of Colorado$60,092.7598% confidence
Planned Parenthood Fed Of AmericaCA
4619 Collwood Lane, San Diego, CA, 92115
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Aclu, Fdn Of Colorado, California Wolf Center, Kramer, Nikki J, Salvation, Army, World Wildlife Fund
Savings accounts · ID 1043520571
$31,315.82
2 possible associated properties
At this address
- Planned Parenthood Fed Of America$60,092.7598% confidence
4619 Collwood Lane, San Diego, CA, 92115
- Planned Parenthood Fed Of America$23,347.9498% confidence
4619 Collwood Lane, San Diego, CA, 92115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Planned Parenthood Fed Of America$60,092.7598% confidence
4619 Collwood Lane, San Diego, CA, 92115
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Aclu, Fdn Of Colorado, Kramer, Nikki J, Planned Parenthood Fed Of America, Salvation, Army, World Wildlife Fund
Savings accounts · ID 1043520571
$31,315.82
3 possible associated properties
Same owner name elsewhere
- California Wolf Center$312.5098% confidence
Christina Souto 6755 Mira Mesa Boulevard, San Diego, CA, 92121
At this address
- California Wolf Center$60,092.7598% confidence
4619 Collwood Lane, San Diego, CA, 92115
- California Wolf Center$23,347.9498% confidence
4619 Collwood Lane, San Diego, CA, 92115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- California Wolf Center$312.5098% confidence
4619 Collwood Lane, San Diego, CA, 92115
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Aclu, Fdn Of Colorado, California Wolf Center, Kramer, Nikki J, Planned Parenthood Fed Of America, World Wildlife Fund
Savings accounts · ID 1043520571
$31,315.82
2 possible associated properties
At this address
- Salvation, Army$60,092.7598% confidence
4619 Collwood Lane, San Diego, CA, 92115
- Salvation, Army$23,347.9498% confidence
4619 Collwood Lane, San Diego, CA, 92115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salvation, Army$60,092.7598% confidence
4619 Collwood Lane, San Diego, CA, 92115
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Aclu, Fdn Of Colorado, California Wolf Center, Kramer, Nikki J, Planned Parenthood Fed Of America, Salvation, Army
Savings accounts · ID 1043520571
$31,315.82
5 possible associated properties
Same owner name elsewhere
- World Wildlife Fund$323.0098% confidence
- World Wildlife Fund$35.0098% confidence
Unknown, Unknown, 00000
- World Wildlife Fund$108.0098% confidence
00000
At this address
- World Wildlife Fund$60,092.7598% confidence
4619 Collwood Lane, San Diego, CA, 92115
- World Wildlife Fund$23,347.9498% confidence
4619 Collwood Lane, San Diego, CA, 92115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Street Vincent De Paul 4077 Ibis Street, San Diego, CA, 92103
Held by Bank Of America Nt&sa Branch:0121-Redding Main Office
Checking accounts, demand deposit · ID 13572481
$31,269.22
C O Lpl Compliance Escheatment 4707 Executive Drive, San Diego, CA, 92121
Held by Lpl Financial Corporation
Mutual fund shares · ID 993476894
$31,264.77
3 possible associated properties
Same owner name elsewhere
- Shenker, Ttee Neil R$18,731.28100% confidence
C O Lpl Compliance Escheatment 4707 Executive Drive, San Diego, CA, 92121
- Shenker, Ttee Neil R$10,105.53100% confidence
C O Lpl Compliance Escheatment 4707 Executive Drive, San Diego, CA, 92121
- Shenker, Ttee Neil R$10,699.68100% confidence
C O Lpl Compliance Escheatment 4707 Executive Drive, San Diego, CA, 92121
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shenker, Ttee Neil R$18,731.28100% confidence
919 Island Avenue, San Diego, CA, 92101
Held by Blupeak Credit Union
Checking accounts · ID 1019504829
$31,263.46
4 possible associated properties
Same owner name elsewhere
- Panigrahi, Debashis$1.9098% confidence
3941 Nobel Drive Unit 174, San Diego, CA, 92122
At this address
- Panigrahi, Debashis$0.9898% confidence
919 Island Avenue, San Diego, CA, 92101
- Panigrahi, Debashis$10,596.2698% confidence
919 Island Avenue, San Diego, CA, 92101
- Panigrahi, Debashis$21,021.2798% confidence
919 Island Avenue, San Diego, CA, 92101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Panigrahi, Debashis$1.9098% confidence
4193 Adams Avenue, San Diego, CA, 92116
Held by Ing Groep N.v.
Liquidating fund earnings · ID 18886988
$31,249.72
3250 Grape Street, San Diego, CA, 92102
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 985219645
$31,247.38
3 possible associated properties
At this address
- Hemphill, Ralph K$0.0598% confidence
3250 Grape Street, San Diego, CA, 92102
- Hemphill, Ralph K$10,194.5598% confidence
3250 Grape Street, San Diego, CA, 92102
- Hemphill, Ralph$103.0095% confidence
3250 Grape Street, San Diego, CA, 92102
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hemphill, Ralph K$0.0598% confidence
942 10th Avenue 426, San Diego, CA, 92101
Held by Bank Of America - California-South
Checking accounts · ID 959747182
$31,211.00
3 possible associated properties
Same owner name elsewhere
- Sullivan, Thomas W$746.99100% confidence
1050 B Street Unit 708, San Diego, CA, 92101
- Sullivan, Thomas W$1,037.73100% confidence
1050 B Street Unit 708, Invalid Address, CA, 92101
- Sullivan, Thomas W$0.8298% confidence
71 Granada Avenue, San Francisco, CA, 94112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sullivan, Thomas W$746.99100% confidence
Alice E Laney Tr U A Dtd 11 1 90CA
16384 Felice Drive, San Diego, CA, 92128
Held by American Enterprise Investment
Mutual fund shares · ID 1030666547
$31,174.70
3 possible associated properties
At this address
- Alice E Laney Tr U A Dtd 11 1 90$57,075.8498% confidence
16384 Felice Drive, San Diego, CA, 92128
- Alice E Laney Tr U A Dtd 11 1 90$87,989.0598% confidence
16384 Felice Drive, San Diego, CA, 92128
- Alice E Laney Tr U A Dtd 11 1 90$21,083.8798% confidence
16384 Felice Drive, 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.
- Alice E Laney Tr U A Dtd 11 1 90$57,075.8498% confidence
16384 Felice Drive C O Est Of Alice East Laney, San Diego, CA, 92128
Held by American Enterprise Investment
Mutual fund shares · ID 1030666547
$31,174.70
4 possible associated properties
Same owner name elsewhere
- Laney, Alice E$24,225.13100% confidence
16384 Felice Drive, San Diego, CA, 92128
At this address
- Laney, Alice E$57,075.8498% confidence
16384 Felice Drive C O Est Of Alice East Laney, San Diego, CA, 92128
- Laney, Alice E$87,989.0598% confidence
16384 Felice Drive C O Est Of Alice East Laney, San Diego, CA, 92128
- Laney, Alice E$21,083.8798% confidence
16384 Felice Drive C O Est Of Alice East Laney, 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.
- Laney, Alice E$24,225.13100% confidence
4024 Orchard Avenue, San Diego, CA, 92107
Held by Wells Fargo Bank NA (apecs 111)
Matured CD or save cert · ID 1027191916
$31,125.94
3 possible associated properties
At this address
- Tyburski, Thomas$1.2198% confidence
4024 Orchard Avenue, San Diego, CA, 92107
- Tyburski, Thomas$31,125.9498% confidence
4024 Orchard Avenue, San Diego, CA, 92107
- Ptyburski, Thomas$52.7993% confidence
4024 Orchard Avenue, San Diego, CA, 92107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tyburski, Thomas$1.2198% confidence
4024 Orchard Avenue, San Diego, CA, 92107
Held by Wells Fargo Bank NA (apecs 111)
Matured CD or save cert · ID 1027191917
$31,125.94
3 possible associated properties
At this address
- Tyburski, Thomas$1.2198% confidence
4024 Orchard Avenue, San Diego, CA, 92107
- Tyburski, Thomas$31,125.9498% confidence
4024 Orchard Avenue, San Diego, CA, 92107
- Ptyburski, Thomas$52.7993% confidence
4024 Orchard Avenue, San Diego, CA, 92107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tyburski, Thomas$1.2198% confidence
12526 Senda Panacea, San Diego, CA, 92129
Held by Overseas Fund D Shares
Mutual/Money market funds · ID 18471940
$31,099.72
3 possible associated properties
At this address
- Feng, Ping$4,684.8498% confidence
12526 Senda Panacea, San Diego, CA, 92129
- Feng, Ping$8,155.3998% confidence
12526 Senda Panacea, San Diego, CA, 92129
- Feng, Ping$3,984.0698% confidence
12526 Senda Panacea, San Diego, CA, 92129
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Feng, Ping$4,684.8498% confidence
7979 Flanders Drive, San Diego, CA, 92126
Held by Fidelity Invest Inst Ops Cmpy Inc
Co-owner on this record: Pillarda, Ofelia B
Mutual fund shares · ID 1044639255
$31,008.08
3 possible associated properties
At this address
- Pillarda, Robert A$0.8598% confidence
7979 Flanders Drive, San Diego, CA, 92126
- Pillarda, Ofelia B$0.8591% confidence
7979 Flanders Drive, San Diego, CA, 92126
- Pillarda, Ofelia B$31,008.0891% confidence
7979 Flanders Drive, San Diego, CA, 92126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pillarda, Robert A$0.8598% confidence
7979 Flanders Drive, San Diego, CA, 92126
Held by Fidelity Invest Inst Ops Cmpy Inc
Co-owner on this record: Pillarda, Robert A
Mutual fund shares · ID 1044639255
$31,008.08
3 possible associated properties
At this address
- Pillarda, Ofelia B$0.8598% confidence
7979 Flanders Drive, San Diego, CA, 92126
- Pillarda, Ofelia$65.7595% confidence
7979 Flanders Drive, San Diego, CA, 92126
- Pillarda, Robert A$0.8591% confidence
7979 Flanders Drive, San Diego, CA, 92126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pillarda, Ofelia B$0.8598% confidence
2819 Marathon Drive, San Diego, CA, 92123
Held by Ameren Corp
Dividend reinvestment plan · ID 1034189175
$31,006.13
3 possible associated properties
At this address
- Tuffli, Christian Stephen$2.4198% confidence
2819 Marathon Drive, San Diego, CA, 92123
- Tuffli, Christian Stephen$7.0298% confidence
2819 Marathon Drive, San Diego, CA, 92123
- Tuffli, Christian Stephen$17.9498% confidence
2819 Marathon Drive, San Diego, CA, 92123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tuffli, Christian Stephen$2.4198% confidence
$30,973.42
4055 Ohio Street #1, San Diego, CA, 92104
Held by First Colony Life Ins Co
Death benefits · ID 17967112
$30,951.18
12636 Senda Acantilada, San Diego, CA, 92128
Held by Manulife Financial Corp/john Hancock Fin
Securities · ID 18016635
$30,949.39
1 possible associated property
At this address
- Waller, Frederic E$1,963.9198% confidence
12636 Senda Acantilada, 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.
- Waller, Frederic E$1,963.9198% confidence
2825 5th Avenue, San Diego, CA, 92103
Held by Illinois State Of
Insurance claim checks · ID 16905990
$30,931.45
4475 Mission Boulevard Suite 221, San Diego, CA, 92109
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1018605907
$30,920.80
3 possible associated properties
At this address
- Haase, Robert C$0.1498% confidence
4475 Mission Boulevard Suite 221, San Diego, CA, 92109
- Haase, Robert C$678.5998% confidence
4475 Mission Boulevard Suite 221, San Diego, CA, 92109
- Haase, Robert C$629.4398% confidence
4475 Mission Boulevard Suite 221, San Diego, CA, 92109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haase, Robert C$0.1498% confidence
8298 Flanders Drive Apt 75, San Diego, CA, 92126
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 1006369127
$30,902.56
1 possible associated property
Same owner name elsewhere
- Tanurdjaja, Mariana C$11.7898% confidence
4766 Admiralty Way No 12679, Marina Del Rey, CA, 90292
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tanurdjaja, Mariana C$11.7898% confidence
C O Scott A Smylie Esq Smylie & Van Ousen 2878 Camino Del Rios # 200, San Diego, CA, 92108
Held by Cypress Semiconductor
Underlying shares or outstanding certificates · ID 994341634
$30,858.26
3 possible associated properties
Same owner name elsewhere
- American Gas Management Inc$9.38100% confidence
C O Scott A Smylie Esq Smylie & Van Ousen 2878 Camino Del Rios # 200, San Diego, CA, 92108
- American Gas Management Inc$195.03100% confidence
C O Scott A Smylie Esq Smylie & Van Ousen 2878 Camino Del Rios # 200, San Diego, CA, 92108
- American Gas Management Inc$195.03100% confidence
C O Scott A Smylie Esq Smylie & Van Ousen 2878 Camino Del Rios # 200, San Diego, CA, 92108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American Gas Management Inc$9.38100% confidence
12526 Senda Panacea, San Diego, CA, 92129
Held by Janus Research Fund
Mutual/Money market funds · ID 18625978
$30,849.26
3 possible associated properties
At this address
- Feng, Ping$4,684.8498% confidence
12526 Senda Panacea, San Diego, CA, 92129
- Feng, Ping$31,099.7298% confidence
12526 Senda Panacea, San Diego, CA, 92129
- Feng, Ping$8,155.3998% confidence
12526 Senda Panacea, San Diego, CA, 92129
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Feng, Ping$4,684.8498% confidence
2506 Boundary Street, San Diego, CA, 92104
Held by Bank Of America - California NA (318)
Co-owner on this record: Uscanga, Ma Concepcion
Matured CD or save cert · ID 989611324
$30,792.71
1 possible associated property
At this address
- Uscanga, Ma Concepcion$30,792.7191% confidence
2506 Boundary Street, San Diego, CA, 92104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Uscanga, Ma Concepcion$30,792.7191% confidence
2506 Boundary Street, San Diego, CA, 92104
Held by Bank Of America - California NA (318)
Co-owner on this record: Uscanga, Rosario R
Matured CD or save cert · ID 989611324
$30,792.71
1 possible associated property
At this address
- Uscanga, Rosario R$30,792.7191% confidence
2506 Boundary Street, San Diego, CA, 92104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Uscanga, Rosario R$30,792.7191% confidence
C O Mr Steve Kraemer 4075 Ruffin Road, San Diego, CA, 92123
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 980478553
$30,781.26
3 possible associated properties
Same owner name elsewhere
- Pratt & Whitney Inc$574.20100% confidence
C O Mr Steve Kraemer 4075 Ruffin Road, San Diego, CA, 92123
- Pratt & Whitney Inc$633.60100% confidence
C O Mr Steve Kraemer 4075 Ruffin Road, San Diego, CA, 92123
- Pratt & Whitney Inc$158.40100% confidence
C O Mr Steve Kraemer 4075 Ruffin Road, San Diego, CA, 92123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pratt & Whitney Inc$574.20100% confidence
Alice E Laney Tr U A Dtd 11 1 90CA
16384 Felice Drive, San Diego, CA, 92128
Held by American Enterprise Investment
Mutual fund shares · ID 1030666543
$30,756.96
3 possible associated properties
At this address
- Alice E Laney Tr U A Dtd 11 1 90$57,075.8498% confidence
16384 Felice Drive, San Diego, CA, 92128
- Alice E Laney Tr U A Dtd 11 1 90$87,989.0598% confidence
16384 Felice Drive, San Diego, CA, 92128
- Alice E Laney Tr U A Dtd 11 1 90$21,083.8798% confidence
16384 Felice Drive, 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.
- Alice E Laney Tr U A Dtd 11 1 90$57,075.8498% confidence
16384 Felice Drive C O Est Of Alice East Laney, San Diego, CA, 92128
Held by American Enterprise Investment
Mutual fund shares · ID 1030666543
$30,756.96
6 possible associated properties
Same owner name elsewhere
- Laney, Alice E$5,215.22100% confidence
16384 Felice Drive, San Diego, CA, 92128
- Laney, Alice E$2,763.83100% confidence
16384 Felice Drive, San Diego, CA, 92128
- Laney, Alice E$24,225.13100% confidence
16384 Felice Drive, San Diego, CA, 92128
At this address
- Laney, Alice E$57,075.8498% confidence
16384 Felice Drive C O Est Of Alice East Laney, San Diego, CA, 92128
- Laney, Alice E$87,989.0598% confidence
16384 Felice Drive C O Est Of Alice East Laney, San Diego, CA, 92128
- Laney, Alice E$21,083.8798% confidence
16384 Felice Drive C O Est Of Alice East Laney, 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.
- Laney, Alice E$5,215.22100% confidence
1605 B Pacific Rim Court Pmb 21 91, San Diego, CA, 92154
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2014 · ID 40058191
$30,748.00
17190 Bernardo Center Drive, San Diego, CA, 92128
Held by Cvs Pharmacy Inc
Accounts payable · ID 1037952964
$30,728.70
2 possible associated properties
At this address
- Bre Bmr 53rd LP$10,963.9391% confidence
17190 Bernardo Center Drive, San Diego, CA, 92128
- Bre Moda Sorrento LLC$203.7591% confidence
17190 Bernardo Center Drive, 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.
- Bre Bmr 53rd LP$10,963.9391% confidence
4507 Collwood Lane, San Diego, CA, 92115
Held by Charles Schwab & Co Inc
Credit balances · ID 1071366480
$30,716.72
4441 Paola Way, San Diego, CA, 92117
Held by International Fund
Traditional IRA - Mutual funds · ID 1041743832
$30,678.49
6 possible associated properties
Same owner name elsewhere
- Harding, Robert W$85.1298% confidence
526 South Van Ness, Santa Ana, CA, 92701
- Harding, Robert W$20.0098% confidence
15354 Summit Boulevard, Cobb, CA, 95426
- Harding, Robert W$40.5998% confidence
15354 Summit Boulevard, Cobb, CA, 95426
At this address
- Harding, Robert W$0.0798% confidence
4441 Paola Way, San Diego, CA, 92117
- Harding, Robert$0.5995% confidence
4441 Paola Way, San Diego, CA, 92117
- Harding, Robert$37.0695% confidence
4441 Paola Way, San Diego, CA, 92117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harding, Robert W$85.1298% confidence
9855 Towne Centre Drive Suite 200, San Diego, CA, 92121
Held by Union Bank N.a.
Checking accounts · ID 980244955
$30,676.62
6712 Delfern Street, San Diego, CA, 92120
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 980970943
$30,672.98
1 possible associated property
At this address
- Sullivan, Larry T$789.0795% confidence
6712 Delfern Street, San Diego, CA, 92120
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sullivan, Larry T$789.0795% confidence
6661 Delfern Street, San Diego, CA, 92120
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 980970943
$30,672.98
4216 50th Street Apt 5, San Diego, CA, 92115
Held by J P Morgan Securities LLC
Mutual fund shares · ID 1042925944
$30,611.46
3 possible associated properties
At this address
- Apodaca, Vincent A$6.8398% confidence
4216 50th Street Apt 5, San Diego, CA, 92115
- Apodaca, Vincent A$72,139.2798% confidence
4216 50th Street Apt 5, San Diego, CA, 92115
- Apodaca, Vincent A$20,344.4498% confidence
4216 50th Street Apt 5, San Diego, CA, 92115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Apodaca, Vincent A$6.8398% confidence
2083 Sunset Cliffs Boulevard, San Diego, CA, 92107
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047294614
$30,588.42
2 possible associated properties
Same owner name elsewhere
- Schessler, Sophia E$100.00100% confidence
5091 Muir Avenue, San Diego, CA, 92107
- Schessler, Sophia E$104.5098% 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.
- Schessler, Sophia E$100.00100% confidence
9920 Scripps Lake Drive #103, San Diego, CA, 92131
Held by Continental Stock Transfer & Trust Co
Securities · ID 17884299
$30,543.58
15959 Avenida Venusto Apt 1423, San Diego, CA, 92128
Held by Bank Of America - Arizona NA (333)
Matured CD or save cert · ID 989408010
$30,502.93
1 possible associated property
At this address
- Chen, Wei-Yi$28,237.6795% confidence
15959 Avenida Venusto Apt 1423, 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.
- Chen, Wei-Yi$28,237.6795% confidence
3940 Ruffin Road Suite D, San Diego, CA
Held by Great American Insurance Compa
Court settlements · ID 12345239
$30,463.80
1 possible associated property
Same owner name elsewhere
- Smith Laboratories Inc$780.2098% confidence
9425 Chesapeake Drive, San Diego, CA, 92123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith Laboratories Inc$780.2098% confidence
6640 Lusk Boulevard Suite A202, San Diego, CA, 92121
Held by Protective Life Insurance Company
Commissions · ID 1031685954
$30,409.87
3 possible associated properties
At this address
- Foresters, Equity Serv$27,901.6798% confidence
6640 Lusk Boulevard Suite A202, San Diego, CA, 92121
- Foresters, Equity Serv$21,936.3498% confidence
6640 Lusk Boulevard Suite A202, San Diego, CA, 92121
- Foresters, Equity Serv$25,718.2598% confidence
6640 Lusk Boulevard Suite A202, San Diego, CA, 92121
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foresters, Equity Serv$27,901.6798% confidence
303 A Street Suite 405, San Diego, CA, 92101
Held by American International Life
Annuities · ID 12625085
$30,400.00
4 possible associated properties
Same owner name elsewhere
- Adame, Antonio S$33.3798% confidence
10221 O Donnell Drive, Houston, TX, 77076
At this address
- Adame, Antonio S$800.0098% confidence
303 A Street Suite 405, San Diego, CA, 92101
- Adame, Antonio S$800.0098% confidence
303 A Street Suite 405, San Diego, CA, 92101
- Adame, Antonio S$800.0098% confidence
303 A Street Suite 405, San Diego, CA, 92101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adame, Antonio S$33.3798% confidence
3877 Midway Drive, San Diego, CA, 92110
Held by Transamerica Life Insurance Company
Matured/Terminated policies · ID 16168491
$30,378.15
3 possible associated properties
Same owner name elsewhere
- Fidelity Trust Co$555.8998% confidence
00000
- Fidelity Trust Co$500.0098% confidence
PO Box 650224, Dallas, TX, 75265
- Fidelity Trust Co$813.4298% confidence
PO Box 650224, 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.
- Fidelity Trust Co$555.8998% confidence
5367 Auburn Drive, San Diego, CA, 92105
Held by California Credit Union
Co-owner on this record: Winn, Kinuko
Savings accounts · ID 1013073949
$30,350.94
3 possible associated properties
Same owner name elsewhere
- Winn, Dennis R$1.7198% confidence
205 North Magnolia Avenue Apt B, Anaheim, CA, 92801
At this address
- Winn, Kinuko$30,350.9491% confidence
5367 Auburn Drive, San Diego, CA, 92105
- Winn, Kinuko$31.0091% confidence
5367 Auburn Drive, 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.
- Winn, Dennis R$1.7198% confidence
5367 Auburn Drive, San Diego, CA, 92105
Held by California Credit Union
Co-owner on this record: Winn, Dennis R
Savings accounts · ID 1013073949
$30,350.94
2 possible associated properties
At this address
- Winn, Kinuko$31.0098% confidence
5367 Auburn Drive, San Diego, CA, 92105
- Winn, Dennis R$30,350.9491% confidence
5367 Auburn Drive, 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.
- Winn, Kinuko$31.0098% confidence
10527 Rosedust Glen Drive, San Diego, CA, 92127
Held by Wells Fargo Bank NA (apecs 111)
Traditional IRA - Cash · ID 1027412525
$30,343.49
1 possible associated property
At this address
- Jones, Christy C$0.0391% confidence
10527 Rosedust Glen Drive, San Diego, CA, 92127
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Christy C$0.0391% confidence
703 Law Street, San Diego, CA, 92109
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 1039328768
$30,318.22
5 possible associated properties
Same owner name elsewhere
- Evans, James W$72.08100% confidence
703 1 2 Law Street, San Diego, CA, 92109
- Evans, James W$26.95100% confidence
702 1/2 Law Street, San Diego, CA, 92109
- Evans, James W$529.1198% confidence
2447 Oro Quincy Highway, Oroville, CA, 95966
At this address
- Evans, James W$11,323.6198% confidence
703 Law Street, San Diego, CA, 92109
- Evans, James$11.0095% confidence
703 Law Street, San Diego, CA, 92109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Evans, James W$72.08100% confidence
1223 Cleveland Avenuenunit 200, San Diego, CA, 92103
Held by Paymentech, LLC (310062)
Accounts-receivable credit balance · ID 1047742544
$30,312.38
San Diego County Welfare RightsCA
4740 Federal Boulevard Suite A, San Diego, CA, 92102
Held by Bank Of America - California-South
Checking accounts · ID 967269395
$30,302.16
2411 Calle Serena, San Diego, CA, 92139
Held by Merrill Lynch Pierce Fenner And Smith
Traditional IRA - Mutual funds · ID 1015727802
$30,278.55
4 possible associated properties
Same owner name elsewhere
- Cantwell, Thomas C$6.3098% confidence
6092 Ohio Street, Yorba Linda, CA, 92686
- Cantwell, Thomas C$39.8798% confidence
1761 1/2 North Cypress Street, La Habra Heights, CA, 90631
At this address
- Cantwell, Thomas C$6,864.2998% confidence
2411 Calle Serena, San Diego, CA, 92139
- Cantwell, Thomas$1.6995% confidence
2411 Calle Serena, San Diego, CA, 92139
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cantwell, Thomas C$6.3098% confidence
PO Box 2301, San Diego, CA, 92112
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 979534138
$30,270.27
6905 Turnbridge Way, San Diego, CA, 92119
Held by Ameritas Life Insurance Corp
Individual policy benefit/Clm · ID 1018079487
$30,189.68
3 possible associated properties
Same owner name elsewhere
- Wagner, Florence$285.0098% confidence
4426 Callifield Road, TX, 00000
- Wagner, Florence$468.6098% confidence
1201 West Houston Avenue, Crockett, TX, 75835
- Wagner, Florence$196.0098% confidence
248 Trail Ride Road, Angleton, TX, 77515
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wagner, Florence$285.0098% confidence
4313 Cozzens Court, San Diego, CA, 92122
Held by Wells Fgo Avtg Growth Fund - A
Mutual fund shares · ID 975912420
$30,181.01
4 possible associated properties
Same owner name elsewhere
- Epstein, Claudia$0.37100% confidence
6304 Via Regla, San Diego, CA, 92122
- Epstein, Claudia$691.42100% confidence
6304 Via Regla, San Diego, CA, 92122
- Epstein, Claudia$248.00100% confidence
6304 Via Regla Nn, San Diego, CA, 92122
At this address
- Epstein, Claudia R$41.0095% confidence
4313 Cozzens Court, San Diego, CA, 92122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Epstein, Claudia$0.37100% confidence
2098 Harvest Road D 264, San Diego, CA, 92154
Held by Bank Of America - California NA (318)
Co-owner on this record: Quijano, Ma A
Matured CD or save cert · ID 1027296204
$30,146.73
1 possible associated property
At this address
- Quijano, Ma A$30,146.7391% confidence
2098 Harvest Road D 264, San Diego, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quijano, Ma A$30,146.7391% confidence
2098 Harvest Road D 264, San Diego, CA, 92154
Held by Bank Of America - California NA (318)
Co-owner on this record: Quijano, Morale Carlos R
Matured CD or save cert · ID 1027296204
$30,146.73
1 possible associated property
At this address
- Quijano, Morale Carlos R$30,146.7391% confidence
2098 Harvest Road D 264, San Diego, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quijano, Morale Carlos R$30,146.7391% confidence
C O Estate Of Samuel Hepburn 4836 Narragansett Avenue Apt 6, San Diego, CA, 92107
Held by Navy Federal Credit Union
Checking accounts · ID 1042365164
$30,138.72
1 possible associated property
Same owner name elsewhere
- Hepburn, Samuel B$13.65100% confidence
C O Estate Of Samuel Hepburn 4836 Narragansett Avenue Apt 6, San Diego, CA, 92107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hepburn, Samuel B$13.65100% confidence
1708 National Avenue, San Diego, CA, 92113
Held by Merrill Lynch
Co-owner on this record: Cole, Iynna T Cust
Credit balances · ID 1047361361
$30,117.34
1708 National Avenue, San Diego, CA, 92113
Held by Merrill Lynch
Co-owner on this record: Baker, Williams Sanaa K
Credit balances · ID 1047361361
$30,117.34
4300 Newton Avenue Unit 42, San Diego, CA, 92113
Held by San Diego County Credit Union
Savings accounts · ID 1043253116
$30,101.98
PO Box 83039, San Diego, CA, 92138
Held by Tradestation Securities Inc
Misc intangible property · ID 1010898747
$30,057.94
Independent Realty Capital CorporationCA
C/o Diego Escrow Div Trust Ac 3111 Camino Del Rio North Suite 900 Co Virtual Tech Stewart San, San Diego, CA, 92108
Held by Comerica Bank
Checking accounts · ID 988185213
$30,045.21
9370 Skypark Court 240, San Diego, CA, 92123
Held by Tenet Healthcare Corporation
Refunds due · ID 966537981
$30,038.40
1 possible associated property
At this address
- Cunningham, Lindsey$76.9798% confidence
9370 Skypark Court 240, San Diego, CA, 92123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cunningham, Lindsey$76.9798% confidence
450 B Street Suite 1700, San Diego, CA, 92101
Held by Bank Of America - California
Checking accounts · ID 970775313
$30,028.32
1041 Market Street Pmb 406, San Diego, CA, 92101
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1007939032
$30,000.00
3 possible associated properties
Same owner name elsewhere
- Casey, Michael M$5.0098% confidence
4236 Corte Famosa, San Diego, CA, 92130
- Casey, Michael M$0.0398% confidence
216 H Avenue, Coronado, CA, 92118
- Casey, Michael M$80.6898% confidence
PO Box 1079, Camino, CA, 95709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casey, Michael M$5.0098% confidence
4370 La Jolla Village Drive, San Diego, CA, 92122
Held by Bank Of America - California NA (318)
Cashier's checks · ID 1027300840
$30,000.00
6450 Lusk Boulevard, San Diego, CA, 92121
Held by Global Payment Inc
Security deposit · ID 1033102770
$30,000.00
101 Ash Street # 128, San Diego, CA, 92101
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1014033590
$29,998.00
3 possible associated properties
Same owner name elsewhere
- San Diego Gas And Electric$2,187.40100% confidence
101 Ash Street Hq07, San Diego, CA, 92101
- San Diego Gas And Electric$8.7598% confidence
P O Box 129007, San Diego, CA, 92112
- San Diego Gas And Electric$9.1098% confidence
PO Box 129007, San Diego, CA, 92112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- San Diego Gas And Electric$2,187.40100% confidence
5930 Cornerstone Court Suite 300, San Diego, CA, 92121
Held by California Physician Service DBA Blue Shield Of Ca
Accounts payable · ID 1034671966
$29,998.00
3 possible associated properties
Same owner name elsewhere
- Aya, Healthcare$8.24100% confidence
5930 Cornerstone Court West Suite 300, San Diego, CA, 92121
- Aya, Healthcare$173.00100% confidence
5930 Cornerstone Court West Suite 300, San Diego, CA, 92121
- *aya, Healthcare$31.47100% confidence
5935 Cornerstone Court West Ste#300, San Diego, CA, 92121
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aya, Healthcare$8.24100% confidence
3587 Beaver Lane, San Diego, CA, 92173
Held by Lowes Companies Inc
Securities · ID 14692274
$29,963.33
3 possible associated properties
At this address
- Hale, Lebron C$50.7698% confidence
3587 Beaver Lane, San Diego, CA, 92173
- Hale, Lebron C$1,476.4198% confidence
3587 Beaver Lane, San Diego, CA, 92173
- Hale, Lebron C$59,479.8098% confidence
3587 Beaver Lane, San Diego, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hale, Lebron C$50.7698% confidence
3194 Caminito Quixote, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Hernandez, Robyn
Cashier's checks · ID 1043520016
$29,934.40
Apt G 3474 Del Sol Boulevard, San Diego, CA, 92154
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1013649071
$29,921.65
1 possible associated property
Same owner name elsewhere
- Hasirbaf, A$10,212.38100% confidence
Apt G 3474 Del Sol Boulevard, San Diego, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hasirbaf, A$10,212.38100% confidence
9663 Tierra Grande Street Suite 301, San Diego, CA, 92126
Held by Wells Fargo Bank NA (apecs 1009)
IOLTA, interest on lwyrs trust · ID 1043504785
$29,917.70
1 possible associated property
At this address
- Beatrice L Snider Inc$12,079.4095% confidence
9663 Tierra Grande Street Suite 301, San Diego, CA, 92126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beatrice L Snider Inc$12,079.4095% confidence
341 West Broadway Apt 230, San Diego, CA, 92101
Held by Fidelity Intermediate Bond Fund
Mutual/Money market funds · ID 18891117
$29,880.98
3 possible associated properties
At this address
- Gillyns, Lucien$71.2098% confidence
341 West Broadway Apt 230, San Diego, CA, 92101
- Gillyns, Lucien$39,291.4698% confidence
341 West Broadway Apt 230, San Diego, CA, 92101
- Gillyns, Lucien$43,528.7698% confidence
341 West Broadway Apt 230, San Diego, CA, 92101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gillyns, Lucien$71.2098% confidence
860 Garnet Avenue, San Diego, CA, 92109
Held by Paymentech, LLC (310062)
Accounts-receivable credit balance · ID 1034266397
$29,862.45
2 possible associated properties
At this address
- Pb Redell Inc$54.4298% confidence
860 Garnet Avenue, San Diego, CA, 92109
- Pb, Bar And Grill$300.0091% confidence
860 Garnet Avenue, San Diego, CA, 92109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pb Redell Inc$54.4298% confidence
10686 Marbury Avenue, San Diego, CA, 92126
Held by Pershing LLC
Misc outstanding checks · ID 1036641890
$29,842.84
3 possible associated properties
At this address
- Sitay, Manuel R$0.9998% confidence
10686 Marbury Avenue, San Diego, CA, 92126
- Sitay, Manuel R$3.0098% confidence
10686 Marbury Avenue, San Diego, CA, 92126
- Sitay, Manuel R$3.0098% confidence
10686 Marbury Avenue, San Diego, CA, 92126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sitay, Manuel R$0.9998% confidence
550 B Street 4th Floor C O Jon K Ladd Business And Re, San Diego, CA, 92101
Held by Stewart Title Of California
Escrow accounts · ID 1033239882
$29,830.19
Estate H & South Battalion Road, San Diego, CA, 92140
Held by Massachusetts Mutual Life Insurance Company
Proceeds due beneficiaries · ID 993597633
$29,828.00
1220 Pacific Highway South West Real Estate, San Diego, CA, 92132
Held by Verizon Communications Inc.
Vendor checks · ID 1018260276
$29,823.66
3 possible associated properties
At this address
- United, States Treasury$37,279.5898% confidence
1220 Pacific Highway South West Real Estate, San Diego, CA, 92132
- United, States Treasury$26,841.3198% confidence
1220 Pacific Highway South West Real Estate, San Diego, CA, 92132
- United, States Treasury$26,841.3198% confidence
1220 Pacific Highway South West Real Estate, San Diego, CA, 92132
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- United, States Treasury$37,279.5898% confidence
C/o Acct Closure 0709 3802 Rosecrans Street Apt 84, San Diego, CA, 92110
Held by Union Bank N.a.
Cashier's checks · ID 1014135137
$29,790.96
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
12122 Royal Birkdale Row Unit, San Diego, CA, 92128
Held by Global Select Fund D Shares
Co-owners on this record: Stephens, Brian, Stephens, Judith G, Stephens, Mark
Traditional IRA - Mutual funds · ID 1041032434
$29,789.87
4 possible associated properties
Same owner name elsewhere
- Stephens, Ronald M$3.8398% confidence
868 Loma Valley Place, San Diego, CA, 92106
- Stephens, Ronald M$6.0098% confidence
6065 North Kavanagh, Fresno, CA, 93711
- Stephens, Ronald M$7.5298% confidence
11569 Swan Lake Drive, San Diego, CA, 92131
At this address
- Stephens, Ronald M$0.0198% confidence
12122 Royal Birkdale Row Unit, 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.
- Stephens, Ronald M$3.8398% confidence