Unclaimed property in San Ysidro, CA
108,239 records · $15,122,596 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 13, 2026 · official state programs
4630 Border Village Road 64, San Ysidro, CA, 92173
Held by Lifemark Group, Inc.
Pre-Need funeral plans · ID 1039320441
$1,016.72
1 possible associated property
At this address
- Guerrero, Elsa$720.5098% confidence
4630 Border Village Road 64, San Ysidro, 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.
- Guerrero, Elsa$720.5098% confidence
710 East San Ysidro Boulevard # 1479, San Ysidro, CA, 92173
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 12868200
$1,015.84
2 possible associated properties
Same owner name elsewhere
- Arce, Laura M$0.4498% confidence
3120 52nd Street, San Diego, CA, 92105
- Arce, Laura M$51.4298% confidence
23762 Sunnymead Boulevard, Moreno Valley, CA, 92553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arce, Laura M$0.4498% confidence
Pmb 113 PO Box 439030, San Ysidro, CA, 92143
Held by Bank Of America - Texas
Checking accounts · ID 970102738
$1,014.73
416 West San Ysidro Boulevard No L1127, San Ysidro, CA, 92173
Held by Bank Of America - Arizona
Co-owner on this record: Gonzalez, Monica
Savings accounts · ID 952428919
$1,014.41
710 East San Ysidro Boulevard Suite A, San Ysidro, CA, 92173
Held by Bank Of America - California
Checking accounts · ID 970775568
$1,011.10
1 possible associated property
At this address
- Valencia, Jesus$106.1991% confidence
710 East San Ysidro Boulevard Suite A, San Ysidro, 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.
- Valencia, Jesus$106.1991% confidence
511 East San Ysidro Boulevard No 2250, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Checking accounts · ID 987977208
$1,011.05
Mr Castillo P O Bx 4173, San Ysidro, CA, 92164
Held by Merrill Lynch Ready Assets Trust
Mutual/Money market funds · ID 13383498
$1,010.54
PO Box 436076, San Ysidro, CA, 92143
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 980485392
$1,010.50
3 possible associated properties
Same owner name elsewhere
- Chaco, Ellen L$7.54100% confidence
PO Box 436076, San Ysidro, CA, 92143
- Chaco, Ellen L$7.54100% confidence
PO Box 436076, San Ysidro, CA, 92143
- Chaco, Ellen L$7.54100% confidence
PO Box 436076, 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.
- Chaco, Ellen L$7.54100% confidence
3604 Beyer Boulevard 7-104, San Ysidro, CA, 92173
Held by Green Dot Bank
Unredeemed gift certificate · ID 1045403808
$1,010.45
4 possible associated properties
Same owner name elsewhere
- Rendon, Valerie$78.3598% confidence
21331 Stargrass Drive, Houston, TX, 77388
- Rendon, Valerie$100.0098% confidence
21331 Stargrass Drive, Houston, TX, 77388
- Rendon, Valerie$430.9698% confidence
21331 Stargrass Drive, Houston, TX, 77388
At this address
- Rendon, Ruben$31.7491% confidence
3604 Beyer Boulevard #7-104, San Ysidro, 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.
- Rendon, Valerie$78.3598% confidence
3604 Beyer Boulevard Apt 42 104, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014966416
$1,009.61
1 possible associated property
At this address
- Aguirre, Claudia E$42.5691% confidence
3604 Beyer Boulevard Apt 42 104, San Ysidro, 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.
- Aguirre, Claudia E$42.5691% confidence
482 West San Ysidro Boulevard Suite 376, San Ysidro, CA, 92173
Held by Bank Of America - Arizona
Savings accounts · ID 959869889
$1,009.08
644 East San Ysidro Boulevard Suite H, San Ysidro, CA, 92173
Held by Bank Of America - Arizona
Savings accounts · ID 974719429
$1,008.72
2 possible associated properties
At this address
- Velazco, Gil A$12,502.2498% confidence
644 East San Ysidro Boulevard Suite H, San Ysidro, CA, 92173
- Velazco, Zinnia A$23.1891% confidence
644 East San Ysidro Boulevard Suite H, San Ysidro, 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.
- Velazco, Gil A$12,502.2498% confidence
1862 Blando Lane, San Ysidro, CA, 92173
Held by Bank Of America - Arizona
Savings accounts · ID 959869552
$1,007.84
315 East San Ysidro Boulevard 54, San Ysidro, CA, 92173
Held by Pacific Western Bank
Savings accounts · ID 959056056
$1,007.81
727 East San Ysidro Boulevard #615, San Ysidro, CA, 92173
Held by Walmart Inc
Dividend reinvestment plan · ID 1005572610
$1,004.28
1 possible associated property
At this address
- Gonzalez, Freiman$80.6398% confidence
727 East San Ysidro Boulevard #615, San Ysidro, 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.
- Gonzalez, Freiman$80.6398% confidence
2310 Via Tercero, San Ysidro, CA, 92173
Held by Hsbc Bank USA NA Holder 03
Co-owner on this record: Garcia, Guadalupe I
Savings accounts · ID 976846455
$1,004.04
1 possible associated property
At this address
- Laura, R Garcia Herrera$1,000.3695% confidence
2310 Via Tercero, San Ysidro, 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.
- Laura, R Garcia Herrera$1,000.3695% confidence
2310 Via Tercero, San Ysidro, CA, 92173
Held by Hsbc Bank USA NA Holder 03
Co-owner on this record: Laura R Garcia Herrera Itf
Savings accounts · ID 976846455
$1,004.04
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Charles Schwab Trust Bank
Traditional IRA - Cash · ID 1041793034
$1,003.98
512 East San Ysidro Boulevard 9, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001190815
$1,003.32
4 possible associated properties
Same owner name elsewhere
- Martinez, Wenceslao$479.30100% confidence
482 West San Ysidro Boulevard Apt 1834, San Ysidro, CA, 92173
- Martinez, Wenceslao$2.50100% confidence
14648 Sylvan Street Apt 201, Van Nuys, CA, 91411
- Martinez, Wenceslao$3.0098% confidence
777 Galindo Street, Salinas, CA, 93905
At this address
- Martinez, Wenceslao$9.2098% confidence
512 East San Ysidro Boulevard 9, San Ysidro, 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.
- Martinez, Wenceslao$479.30100% confidence
P O Box 1252, San Ysidro, CA, 92073
Held by Harcourt General, Inc.
Securities exchanged for cash · ID 18373660
$1,003.00
3 possible associated properties
Same owner name elsewhere
- Vasquez, Julio R$76.75100% confidence
P O Box 1252, San Ysidro, CA, 92073
- Vasquez, Julio R$3,543.51100% confidence
P O Box 1252, San Ysidro, CA, 92073
- Vasquez, Julio R$5.62100% confidence
P O Box 1252, 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.
- Vasquez, Julio R$76.75100% confidence
PO Box 430678, San Ysidro, CA, 92143
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 978502194
$1,002.64
399 Sycamore Road Apt 2, San Ysidro, CA, 92173
Held by San Diego County Credit Union
Savings accounts · ID 1043250885
$1,001.80
3 possible associated properties
At this address
- Godoy, Juan D$1.0098% confidence
399 Sycamore Road Apt 2, San Ysidro, CA, 92173
- Godoy, Juan D$858.2298% confidence
399 Sycamore Road Apt 2, San Ysidro, CA, 92173
- Godoy, Juan$0.8895% confidence
399 Sycamore Road Apt 2, San Ysidro, 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.
- Godoy, Juan D$1.0098% confidence
416 San Ysidro Boulevard L1534, San Ysidro, CA, 92173
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 975650253
$1,001.60
3 possible associated properties
Same owner name elsewhere
- Bravo, Paola C$0.45100% confidence
416 West San Ysidro Boulevard Apt L1534, San Ysidro, CA, 92173
- Bravo, Paola C$4.51100% confidence
416 West San Ysidro Boulevard Apt L1534, San Ysidro, CA, 92173
- Bravo, Paola C$25.17100% confidence
416 West San Ysidro Boulevard Apt L153, San Ysidro, 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.
- Bravo, Paola C$0.45100% confidence
511 East San Ysidro Boulevard Apt 2123, San Ysidro, CA, 92173
Held by Jp Morgan Chase Bank, N.a. (100802)
Co-owner on this record: Sofia, Santillano Arciniega
Savings accounts · ID 1068929504
$1,001.60
511 East San Ysidro Boulevard Apt 2123, San Ysidro, CA, 92173
Held by Jp Morgan Chase Bank, N.a. (100802)
Co-owner on this record: Or, Juan Luis Hernandez
Savings accounts · ID 1068929504
$1,001.60
416 West San Ysidro Boulevard L 1355, San Ysidro, CA, 92173
Held by Paypal
Misc intangible property · ID 1029019508
$1,001.00
156 1/2 West Hall Avenue, San Ysidro, CA, 92173
Held by Pathward
Misc intangible property · ID 1040920720
$1,000.76
3069 Tequila Way, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Novelo, Francisco Javier
Matured CD or save cert · ID 1005681548
$1,000.59
6 possible associated properties
Same owner name elsewhere
- Camacho, Barbara J$2.6398% confidence
1199 Pacific Highway Unit 1102, San Diego, CA, 92101
- Camacho, Barbara J$705.9298% confidence
25 Hidalgo Terrace, San Francisco, CA, 94103
- Camacho, Barbara J$922.0098% confidence
3865 J Street Apt 119, Sacramento, CA, 95816
At this address
- Camacho, Monica L$0.0391% confidence
3069 Tequila Way, San Ysidro, CA, 92173
- Camacho, Marco$0.4791% confidence
3069 Tequila Way, San Ysidro, CA, 92173
- Camacho, Fernando J$123.0091% confidence
3069 Tequila Way, San Ysidro, 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.
- Camacho, Barbara J$2.6398% confidence
511 East San Ysidro Boulevard 5030, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts · ID 1001170917
$1,000.56
1 possible associated property
At this address
- Olivo, Jorge C$524.0498% confidence
511 East San Ysidro Boulevard 5030, San Ysidro, 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.
- Olivo, Jorge C$524.0498% confidence
2310 Via Tercero, San Ysidro, CA, 92173
Held by Hsbc Bank USA NA Holder 03
Checking accounts · ID 976841226
$1,000.36
1 possible associated property
At this address
- Laura R Garcia Herrera Itf$1,004.0495% confidence
2310 Via Tercero, San Ysidro, 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.
- Laura R Garcia Herrera Itf$1,004.0495% confidence
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by HSA Bank A Division Of Webster Bank NA
Cashier's checks · ID 995059787
$1,000.15
3892 Via De La Bandola, San Ysidro, CA, 92173
Held by Allison-McCloskey Escrow Co - Pacific
Escrow check/Deposit/Disputed · ID 17265412
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Orozco, Richard G$1.8098% confidence
9830 Belmont Street Apt 334, Bellflower, CA, 90706
- Orozco, Richard G$1.2098% confidence
9830 Belmont Stapt 334, Bellflower, CA, 90706
- Orozco, Richard G$70.6098% confidence
300 South Calle El Segundo 22, Palm Springs, CA, 92262
At this address
- Orozco, Richard$0.1695% confidence
3892 Via De La Bandola, San Ysidro, CA, 92173
- Orozco, Richard$11.8995% confidence
3892 Via De La Bandola, San Ysidro, CA, 92173
- Orozco, Richard$24.5495% confidence
3892 Via De La Bandola, San Ysidro, 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.
- Orozco, Richard G$1.8098% confidence
5155 Cedarwood Road, San Ysidro, CA, 92173
Held by Farmers Insurance Exchange
Refunds · ID 15152500
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Lin, Pei H$5.2498% confidence
1341 Massachusetts Avenue Apt, Riverside, CA, 92507
- Lin, Pei H$2.9598% confidence
3921 Capri Avenue, Irvine, CA, 92606
- Lin, Pei H$290.9998% confidence
1279 Silverado Drive, Chula Vista, CA, 91915
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Pei H$5.2498% confidence
602 Blackshaw Lande #12, San Ysidro, CA
Held by Southland Title Corporation
Co-owner on this record: Garcia, Ma G
Escrow check/Deposit/Disputed · ID 17537634
$1,000.00
1 possible associated property
At this address
- Garcia, Ma G$1,000.0091% confidence
602 Blackshaw Lande #12, San Ysidro, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Ma G$1,000.0091% confidence
602 Blackshaw Lande #12, San Ysidro, CA
Held by Southland Title Corporation
Co-owner on this record: Garcia, Luis
Escrow check/Deposit/Disputed · ID 17537634
$1,000.00
1 possible associated property
At this address
- Garcia, Luis$1,000.0091% confidence
602 Blackshaw Lande #12, San Ysidro, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Luis$1,000.0091% confidence
887-12 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by San Diego County Escrow
Co-owner on this record: Naranjo, Caroline S
Escrow check/Deposit/Disputed · ID 12591476
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Naranjo, Raul JR$4.8098% confidence
1096 Waterville Lake Road, Chula Vista, CA, 91915
- Naranjo, Raul JR$40.0098% confidence
2730 Sparta Road Unit 3, Chula Vista, CA, 91915
At this address
- Naranjo, Caroline S$1,000.0091% confidence
887-12 West San Ysidro Boulevard, San Ysidro, 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.
- Naranjo, Raul JR$4.8098% confidence
887-12 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by San Diego County Escrow
Co-owner on this record: Naranjo, Raul JR
Escrow check/Deposit/Disputed · ID 12591476
$1,000.00
1 possible associated property
At this address
- Naranjo, Raul JR$1,000.0091% confidence
887-12 West San Ysidro Boulevard, San Ysidro, 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.
- Naranjo, Raul JR$1,000.0091% confidence
2045 Dairy Mart Road #5, San Ysidro, CA, 92173
Held by Delta Dental Pln Of California
Group policy benefit/Clm payments · ID 957511874
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Valencia, Judith$1.9798% confidence
6119 Greenwood Avenue, Los Angeles, CA, 90040
- Valencia, Judith$6.7598% confidence
4550 Shelley Court Apt 11, Stockton, CA, 95207
- Valencia, Judith$0.5698% confidence
Apt F 1215 Temple Avenue, Long Beach, CA, 90804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valencia, Judith$1.9798% confidence
443 East San Ysidro Boulevard Suite A, San Ysidro, CA, 92173
Held by Accredited Surety And Casualty
Premium refunds · ID 968081517
$1,000.00
637 East San Yisdro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit checks or memos · ID 968898775
$1,000.00
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit checks or memos · ID 977969996
$1,000.00
2 possible associated properties
At this address
- Morales, Juan$18.0098% confidence
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Morales, Rafael M$61,258.6691% confidence
637 East San Ysidro Boulevard, San Ysidro, 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.
- Morales, Juan$18.0098% confidence
4492 Camino De La Plaza, San Ysidro, CA, 92173
Held by Bank Of America NA
Customer overpayments · ID 980980132
$1,000.00
3604 Beyer Boulevard Apt 44-107, San Ysidro, CA, 92173
Held by Union Security Insurance Company
Other amounts due under policy · ID 981116304
$1,000.00
549 Blackshaw Lane Unit D, San Ysidro, CA, 92173
Held by Bank Of America NA
Customer overpayments · ID 984664704
$1,000.00
1 possible associated property
At this address
- Ranzahuer, Juan P$128.9498% confidence
549 Blackshaw Lane Unit D, San Ysidro, 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.
- Ranzahuer, Juan P$128.9498% confidence
1065 West San Y Blv 33, San Ysidro, CA, 92173
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Hernandez, Blanca
Misc outstanding checks · ID 984691517
$1,000.00
4492 Camino De La Plaza Apt 473, San Ysidro, CA, 92173
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984721362
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Radoszycki, Jacobo$197.77100% confidence
4492 Camino De La Plaza Unit 1567, San Ysidro, CA, 92173
- Radoszycki, Jacobo$35.0098% confidence
1136 Mansiones Lane, Chula Vista, CA, 91910
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Radoszycki, Jacobo$197.77100% confidence
4492 Camino Plaza Unit 1057, San Ysidro, CA, 92173
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984732676
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Torres, Irene M$0.76100% confidence
4492 Camino Plaza Unit 1057, San Diego, CA, 92173
- Torres, Irene M$20.66100% confidence
4492 Camino De La Plaza Unit 105, San Ysidro, CA, 92173
- Torres, Irene M$61.61100% confidence
4492 Camino Plaza Unit 1057, 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.
- Torres, Irene M$0.76100% confidence
710 East San Ysidro Boulevard Suite A, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit checks or memos · ID 988003683
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Campos, Francisco C$0.3398% confidence
4223 West 156th Street, Lawndale, CA, 90260
- Campos, Francisco C$0.7298% confidence
4223 West 156 Street, Lawndale, CA, 90260
- Campos, Francisco C$25.8198% confidence
##### Fm ### Road, Houston, TX, 77084
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campos, Francisco C$0.3398% confidence
747 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by California Capital Ins Company
Individual policy benefit/Clm · ID 993404943
$1,000.00
3546 Beyer Boulevard 206, San Ysidro, CA, 92173
Held by Anywhere Real Estate Inc.
Co-owner on this record: Rios, Fausto R
Escrow accounts · ID 1006560734
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Rios, Fausto B$0.3898% confidence
215 Sweetwood Street, San Diego, CA, 92114
At this address
- Rios, Fausto R$1,000.0091% confidence
3546 Beyer Boulevard 206, San Ysidro, 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.
- Rios, Fausto B$0.3898% confidence
3546 Beyer Boulevard 206, San Ysidro, CA, 92173
Held by Anywhere Real Estate Inc.
Co-owner on this record: Rios, Fausto B
Escrow accounts · ID 1006560734
$1,000.00
1 possible associated property
At this address
- Rios, Fausto B$1,000.0091% confidence
3546 Beyer Boulevard 206, San Ysidro, 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.
- Rios, Fausto B$1,000.0091% confidence
416 West San Ysidro Boulevard Suite L 1414, San Ysidro, CA, 92173
Held by Citibank N A
Cashier's checks · ID 1006896324
$1,000.00
3 possible associated properties
Same owner name elsewhere
- French, Lawrence$54.9898% confidence
3510 Aransas Street, Corpus Christi, TX, 78411
- French, Lawrence$1,207.3098% confidence
3510 Aransas Street, Corpus Christi, TX, 78411
- French, Lawrence$1,270.1598% confidence
3510 Aransas Street, Corpus Christi, TX, 78411
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- French, Lawrence$54.9898% confidence
3975 Camino De La Plaza 208, San Ysidro, CA, 92173
Held by La State Dept Of: Treasurers Office
Misc outstanding checks · ID 1009656216
$1,000.00
Unit 432081 440 West San Ysidro Boulevard, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011139861
$1,000.00
PO Box 431053, San Ysidro, CA, 92143
Held by Aetna Life Insurance Company
Co-owner on this record: Lopez, Genoveva D
Proceeds due beneficiaries · ID 1018082192
$1,000.00
PO Box 431053, San Ysidro, CA, 92143
Held by Aetna Life Insurance Company
Co-owner on this record: Martinez, Luis
Proceeds due beneficiaries · ID 1018082192
$1,000.00
PO Box 436147, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Co-owner on this record: Gemma, L Lopez Garay
Cashier's checks · ID 1020110582
$1,000.00
1511 Village Pine Way, San Ysidro, CA, 92173
Held by Mission Federal Credit Union
Checking accounts · ID 1024065249
$1,000.00
1 possible associated property
At this address
- Ma, Lisandra Pangan$6,850.8498% confidence
1511 Village Pine Way, San Ysidro, 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.
- Ma, Lisandra Pangan$6,850.8498% confidence
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043978831
$1,000.00
3 possible associated properties
At this address
- Rodriguez, Jose Manuel$146.7291% confidence
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Rodriguez, Jose I$419.2891% confidence
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Rodriguez, Bertha$260.0091% confidence
637 East San Ysidro Boulevard, San Ysidro, 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.
- Rodriguez, Jose Manuel$146.7291% confidence
4492 Camino De La Plaza Suite 2093, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043978875
$1,000.00
Suite 1663 482 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043979052
$1,000.00
1 possible associated property
Same owner name elsewhere
- Flores, Yenifer P$1.52100% confidence
Suite 1663 482 West San Ysidro Boulevard, San Ysidro, 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.
- Flores, Yenifer P$1.52100% confidence
Pmb 628 Suite 641 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043979402
$1,000.00
333 East San Ysidro Boulevard Apt 95, San Ysidro, CA, 92173
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks · ID 1044558632
$1,000.00
3 possible associated properties
At this address
- Pomeraro, Automotriz$500.0098% confidence
333 East San Ysidro Boulevard Apt 95, San Ysidro, CA, 92173
- Pomeraro, Automotriz$800.0098% confidence
333 East San Ysidro Boulevard Apt 95, San Ysidro, CA, 92173
- Pomeraro, Automotriz$500.0098% confidence
333 East San Ysidro Boulevard Apt 95, San Ysidro, 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.
- Pomeraro, Automotriz$500.0098% confidence
4250 Beyer Boulevard #107, San Ysidro, CA, 92173
Held by Fnf Utc LLC
Escrow accounts · ID 1044599851
$1,000.00
727 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Umb Bank
Health savings account · ID 1034576906
$999.90
727 East San Ysidro Boulevard Suite 169, San Ysidro, CA, 92173
Held by Washington Mutual Bank Fa
Savings accounts · ID 954291867
$999.84
615 Blackshaw Lane Apt 50, San Ysidro, CA, 92173
Held by Pathward, National Association
Outstanding official checks · ID 1033099379
$998.06
243 Willow Road Apt C, San Ysidro, CA, 92173
Held by State Farm General Insurance Company
Individual policy benefit/Clm · ID 968972963
$998.00
1910 Grapefruit Court Apt 170, San Ysidro, CA, 92173
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Garcia, Maria E
Individual policy benefit/Clm · ID 1019466665
$998.00
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts · ID 989657256
$997.74
710 East San Ysidro Boulevard Pmb 682, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 983550910
$997.73
C/o Vinicola L A Cetto P O Box 434260, San Ysidro, CA, 92143
Held by American Express Company
Accounts-receivable credit balance · ID 973060320
$996.57
PO Box 439018, San Ysidro, CA, 92143
Held by Messer LLC
Accounts-receivable credit balance · ID 1014140663
$996.06
3 possible associated properties
Same owner name elsewhere
- Delphi Connection Systems$9.24100% confidence
PO Box 439018, San Diego, CA, 92143
- Delphi Connection Systems$576.00100% confidence
439018, San Diego, CA, 92143
- Delphi Connection Systems$1,327.74100% confidence
P.o. Box 439018, 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.
- Delphi Connection Systems$9.24100% confidence
San Ysidro, CA, 92173
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 12868186
$996.01
1 possible associated property
Same owner name elsewhere
- Kababie, David$0.0098% confidence
Emerson 335 Apt 703, Mexico Df
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kababie, David$0.0098% confidence
3560 Sunset Lane Unit 44, San Ysidro, CA, 92173
Held by Government Employees Insurance Company
Co-owner on this record: Ron, Baker Chevrolet
Individual policy benefit/Clm · ID 1018352383
$994.52
1 possible associated property
At this address
- Alvarez, Natalie$0.7091% confidence
3560 Sunset Lane Unit 44, San Ysidro, 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.
- Alvarez, Natalie$0.7091% confidence
3560 Sunset Lane Unit 44, San Ysidro, CA, 92173
Held by Government Employees Insurance Company
Co-owner on this record: Alvarez, Mario
Individual policy benefit/Clm · ID 1018352383
$994.52
3 possible associated properties
Same owner name elsewhere
- Ron, Baker Chevrolet$9.0098% confidence
2301 National City Boulevard, National City, CA, 91950
- Ron, Baker Chevrolet$1.4998% confidence
2301 National City Boulevard, National City, CA, 91950
- Ron, Baker Chevrolet$4.7498% confidence
2301 National City Boulevard, National City, CA, 91950
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ron, Baker Chevrolet$9.0098% confidence
482 West San Ysidro Boulevard Suite 2, San Ysidro, CA, 92173
Held by Williams V Allstate Qsf
Wages, payroll, salaries · ID 1004998585
$993.61
1 possible associated property
Same owner name elsewhere
- Lemos, Lawrence$0.3898% confidence
Unknown, Los Angeles, CA, 90045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lemos, Lawrence$0.3898% confidence
640 1/2 East San Ysidro, San Ysidro, CA, 92173
Held by Allstate Insurance Company
Premium refunds · ID 956996608
$993.00
654 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Cooley V Irt Qsf
Wages, payroll, salaries · ID 1020544529
$992.83
1 possible associated property
At this address
- Mena, John$0.1598% confidence
654 East San Ysidro Boulevard, San Ysidro, 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.
- Mena, John$0.1598% confidence
1859 Via Las Tonadas, San Ysidro, CA, 92173
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1042129694
$992.41
1 possible associated property
At this address
- Miranda, Lauro D$0.4095% confidence
1859 Via Las Tonadas, San Ysidro, 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.
- Miranda, Lauro D$0.4095% confidence
4558 Camino De La Plaza, San Ysidro, CA, 92173
Held by Bbva USA
Savings accounts · ID 1010932928
$992.09
2 possible associated properties
Same owner name elsewhere
- Aispuro, Rosa Maria$5.0098% confidence
2282 1 2 Newton Avenue, San Diego, CA, 92113
At this address
- Aispuro, Rosa Maria$4,044.6498% confidence
4558 Camino De La Plaza, San Ysidro, 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.
- Aispuro, Rosa Maria$5.0098% confidence
Arechiga, Jimenez Maria-DelcarCA
1820 Blando Lane, San Ysidro, CA, 92173
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027257631
$991.00
2 possible associated properties
At this address
- Arechiga, Carmen$0.5591% confidence
1820 Blando Lane, San Ysidro, CA, 92173
- Arechiga, Jose De Jesus$508.4291% confidence
1820 Blando Lane, San Ysidro, 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.
- Arechiga, Carmen$0.5591% confidence
181 Willow Road 76, San Ysidro, CA, 92173
Held by Green Dot Bank
Unredeemed gift certificate · ID 1045400158
$990.55
1371 San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Dunbar Armored Inc.
Vendor payments · ID 17654812
$990.00
5 possible associated properties
Same owner name elsewhere
- Haskell, Kirk$6.0098% confidence
977 Whispering Pines Road, Colfax, CA, 95713
- Haskell, Kirk$6.0098% confidence
977 Whispering Pines Road, Colfax, CA, 95713
- Haskell, Kirk$9.9098% confidence
3465 Buccaneer Circle, Sacramento, CA, 95826
At this address
- Haskell, Kirk$677.0598% confidence
1371 San Ysidro Boulevard, San Ysidro, CA, 92173
- Haskell, Kirk P$113.7395% confidence
1371 San Ysidro Boulevard, San Ysidro, 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.
- Haskell, Kirk$6.0098% confidence
PO Box 439060, San Ysidro, CA, 92143
Held by Sony Group Corporation
Underlying shares or outstanding certificates · ID 999561438
$989.53
3 possible associated properties
Same owner name elsewhere
- Bolger, Anthony J$7.43100% confidence
PO Box 439060 Pmb 721, San Diego, CA, 92143
- Bolger, Anthony J$3.56100% confidence
PO Box 439060, San Diego, CA, 92143
- Bolger, Anthony J$8.00100% confidence
PO Box 439060, San Diego, 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.
- Bolger, Anthony J$7.43100% confidence
254 West Calle Primera, San Ysidro, CA, 92173
Held by Government Employees Insurance Company
Co-owner on this record: Nissan, Motor Acceptance C
Individual policy benefit/Clm · ID 1031001549
$988.46
254 West Calle Primera, San Ysidro, CA, 92173
Held by Government Employees Insurance Company
Co-owner on this record: Cardosoquintero, Emilio
Individual policy benefit/Clm · ID 1031001549
$988.46
3 possible associated properties
Same owner name elsewhere
- Nissan, Motor Acceptance C—100% confidence
1238 Essex Forest Drive, Cary, NC, 27518-9263
- Nissan, Motor Acceptance C$1,420.33100% confidence
3675 Barnard Drive Apt 264, Oceanside, CA, 92056
- Nissan, Motor Acceptance C$1,990.53100% confidence
304 Boeger Place, Bay Point, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nissan, Motor Acceptance C—100% confidence
631 Tiajuana Boulevard, San Ysidro, CA, 92173
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 962719387
$987.59
1 possible associated property
At this address
- Somerville, Ann M$635.9998% confidence
631 Tiajuana Boulevard, San Ysidro, 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.
- Somerville, Ann M$635.9998% confidence
4630 Border Village Road No 374, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a.
Cashier's checks · ID 982535428
$986.12
416 West San Ysidro Boulevard Suite L, San Ysidro, CA, 92173
Held by Bank Of America - North Carolina
Refunds due · ID 994732492
$985.80
1 possible associated property
Same owner name elsewhere
- Vindiola, Francisco$1.63100% confidence
134 West Calle Primera 6, San Ysidro, 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.
- Vindiola, Francisco$1.63100% confidence
390 East San Ysidro Boulevard 428, San Ysidro, CA, 92173
Held by Citibank NA
Checking accounts · ID 973166051
$984.54
PO Box 434795, San Ysidro, CA, 92143
Held by Citibank N A
Accounts-receivable credit balance · ID 1007036913
$983.75
Bull Financial Services LLC TheCA
514 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by State Compensation Insurance Fund
Premium refunds · ID 1000162446
$982.02
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit checks or memos · ID 988004493
$982.00
PO Box 439039, San Ysidro, CA, 92143
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 1044719901
$980.15
C/o Erika Fajardo 637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit checks or memos · ID 961489695
$980.00
4630 Border Village Road No 752, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027104402
$980.00
390 East San Ysidro Boulevard 124, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Cashier's checks · ID 989611560
$979.78
727 East San Ysidro Boulevard Apt 1338, San Ysidro, CA, 92173
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000298453
$979.60
3 possible associated properties
Same owner name elsewhere
- Brooks, Christopher G$3.8198% confidence
5139 Homestead Way, Antioch, CA, 94531
- Brooks, Christopher G$5.6098% confidence
5139 Homestead Way, Antioch, CA, 94531
- Brooks, Christopher G$5.6098% confidence
5139 Homestead Way, Antioch, CA, 94531
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brooks, Christopher G$3.8198% confidence
PO Box 434885, San Ysidro, CA, 92143
Held by Prudential Financial Inc Kba
Securities · ID 18187477
$979.48