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
416 West San Ysidro Boulevard Apt 1851, San Ysidro, CA, 92173
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020216565
$1,086.32
710 East San Ysidro Boulevard 1990, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 983547084
$1,081.64
3852 Coral Crest Way, San Ysidro, CA, 92173
Held by Popular Bank
Checking accounts · ID 975512037
$1,079.71
6 possible associated properties
Same owner name elsewhere
- Aceves, Jose J$2.4098% confidence
14302 South Orchard Avenue, Gardena, CA, 90247
- Aceves, Jose J$2.9398% confidence
2228 Glenroy Street, Pomona, CA, 91766
- Aceves, Jose J$0.6198% confidence
2318 Westpark Drive, Rosamond, CA, 93560
At this address
- Aceves, Jose J$1.0198% confidence
3852 Coral Crest Way, San Ysidro, CA, 92173
- Aceves, Jose J$24.0198% confidence
3852 Coral Crest Way, San Ysidro, CA, 92173
- Aceves, Jose J$319.1298% confidence
3852 Coral Crest 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.
- Aceves, Jose J$2.4098% confidence
482 West San Ysidro Boulevard 17, San Ysidro, CA, 92173
Held by Arellano V One Touch Legal Services
Misc outstanding checks · ID 1011479805
$1,079.64
3 possible associated properties
Same owner name elsewhere
- Centeno, Ismael$54.82100% confidence
482 West San Ysidro Boulevard Apt 1750, San Ysidro, CA, 92173
- Centeno, Ismael$46.23100% confidence
482 West San Ysidro Boulevard Apt 1750, San Ysidro, CA, 92173
- Centeno, Ismael$29.18100% confidence
482 West San Ysidro Boulevard Apt 1750, 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.
- Centeno, Ismael$54.82100% confidence
1930 Avenue De La Cruz, San Ysidro, CA, 92173
Held by Albertsons LLC
Shares exchanged for shares · ID 16385050
$1,078.79
3 possible associated properties
Same owner name elsewhere
- Sanchez, Juventino A$0.0298% confidence
1368 Villa Tempra Drive 4, Chula Vista, CA, 91911
- Sanchez, Juventino A$2.0198% confidence
1368 Villa Tempra Drive Unit 4, Chula Vista, CA, 91911
- Sanchez, Juventino A$974.0598% confidence
1368 Villa Tempra Drive Unit 4, Chula Vista, CA, 91911
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Juventino A$0.0298% confidence
2395 East Beyer Boulevard Apt 3, San Ysidro, CA, 92173
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks · ID 989692336
$1,078.38
4492 Camino De La Plaza Suite 1061, San Ysidro, CA, 92173
Held by Google LLC And Affiliates
Accounts payable · ID 1021775988
$1,078.16
4548 Camino De La Plaza, San Ysidro, CA, 92173
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance · ID 1020054726
$1,076.42
3648 Shooting Star Drive, San Ysidro, CA, 92173
Held by Midfirst Bank
Escrow accounts · ID 991712842
$1,073.98
6 possible associated properties
Same owner name elsewhere
- Manzano, Marcos$5.0098% confidence
90 Hilltop Drive, San Diego, CA, 91910
- Manzano, Marcos$1.2598% confidence
808 West Avenue South, Turlock, CA, 95380
- Manzano, Marcos$75.0098% confidence
4901 Merritt Circle Apt C, Austin, TX, 78744
At this address
- Manzano, Marcos G$0.4995% confidence
3648 Shooting Star Drive, San Ysidro, CA, 92173
- Manzano, Marcos Gerardo$3.5295% confidence
3648 Shooting Star Drive, San Ysidro, CA, 92173
- Manzano, Marcos G$39.5495% confidence
3648 Shooting Star Drive, 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.
- Manzano, Marcos$5.0098% confidence
416 West San Ysidro Boulevard Apt 568, San Ysidro, CA, 92173
Held by Bank Of America - Arizona NA (333)
Savings accounts · ID 989407967
$1,073.97
482 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by New York University
Refunds due · ID 1027752544
$1,073.00
4 possible associated properties
Same owner name elsewhere
- Tagle, Jorge$1.1898% confidence
18558 Roscoe Boulevard Apt 317, Northridge, CA, 91324
- Tagle, Jorge$39.1098% confidence
#### Fairmont Street Apt ####, Abilene, TX, 79605
- Tagle, Jorge$63.0698% confidence
12911 Bouvardia, San Antonio, TX, 78253
At this address
- Tagle, Dora$4.0091% confidence
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.
- Tagle, Jorge$1.1898% confidence
113 West Park Avenue, San Ysidro, CA, 92173
Held by Metlife Inc
Securities · ID 16292023
$1,072.69
4 possible associated properties
Same owner name elsewhere
- Hammond, Robert E$6.0098% confidence
- Hammond, Robert E$4.9098% confidence
22410 Hawthorne Boulevard, Torrance, CA, 90505
- Hammond, Robert E$0.3998% confidence
3507 Aspen Grove, Irvine, CA, 92618
At this address
- Hammond, John A$1,112.6791% confidence
113 West Park Avenue, 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.
4492 Camino D'La Plaza, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owner on this record: Castro, Silvia D
Checking accounts, demand deposit · ID 10294739
$1,072.65
2 possible associated properties
Same owner name elsewhere
- Castro, Ramon D$80.59100% confidence
Grieta 617 Sec Dorado, Playas Tijuana
At this address
- Castro, Silvia D$1,072.6591% confidence
4492 Camino D'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.
- Castro, Ramon D$80.59100% confidence
4492 Camino D'La Plaza, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owner on this record: Castro, Ramon D
Checking accounts, demand deposit · ID 10294739
$1,072.65
3 possible associated properties
Same owner name elsewhere
- Castro, Silvia D$80.59100% confidence
Grieta 617 Sec Dorado, Playas Tijuana
- Castro, Silvia D$200.0098% confidence
824 Pine Treee Circleapt37, North Hollywood, CA, 91606
At this address
- Castro, Ramon D$1,072.6591% confidence
4492 Camino D'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.
- Castro, Silvia D$80.59100% confidence
4492 Cmno De La Plaza 1121, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit balances · ID 18187823
$1,072.19
416 West San Ysidro Boulevard #1, San Ysidro, CA, 92173
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks · ID 13877411
$1,072.00
5 possible associated properties
Same owner name elsewhere
- Pascual/figueroa, MD$567.00100% confidence
416 West San Ysidro Boulevard #8, San Ysidro, CA, 92173
- Pascual/figueroa, MD$480.00100% confidence
416 West San Ysidro Boulevard #8, San Ysidro, CA, 92173
- Pascual/figueroa, MD$300.00100% confidence
416 West San Ysidro Boulevard #8, San Ysidro, CA, 92173
At this address
- Pascual/figueroa, MD$1,579.0098% confidence
416 West San Ysidro Boulevard #1, San Ysidro, CA, 92173
- Pascual/figueroa, MD$270.0098% confidence
416 West San Ysidro Boulevard #1, 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.
- Pascual/figueroa, MD$567.00100% confidence
674 East San Ysidro Bld, San Ysidro, CA, 92073
Held by Progressive Northwestern Insur
Court settlements · ID 10995034
$1,070.31
615 Blackshaw Lane Apt 47, San Ysidro, CA, 92173
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 996534245
$1,069.57
5 possible associated properties
Same owner name elsewhere
- Vargas, Martha M$1.41100% confidence
190 West Calle Primera Apt D, San Ysidro, CA, 92173
- Vargas, Martha M$5.0098% confidence
12721 Ottoman Street, Pacoima, CA, 92026
- Vargas, Martha M$1.6298% confidence
628 West 19th Street, San Pedro, CA, 90731
At this address
- Vargas, Martha Elida$6.0991% confidence
615 Blackshaw Lane Apt 47, San Ysidro, CA, 92173
- Vargas, Martha Elida$7.7291% confidence
615 Blackshaw Lane Apt 47, 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.
- Vargas, Martha M$1.41100% confidence
3762 Via De La Bandola, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Accounts-receivable credit balance · ID 956094535
$1,069.53
3 possible associated properties
At this address
- Serrano, Alicia$1.0098% confidence
3762 Via De La Bandola, San Ysidro, CA, 92173
- Serrano, Alicia$63.0098% confidence
3762 Via De La Bandola, San Ysidro, CA, 92173
- Serrano, Alicia$148.7398% confidence
3762 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.
- Serrano, Alicia$1.0098% confidence
130 Calle Primera Street, San Ysidro, CA, 92173
Held by Ubs Financial Services
Liquidating fund earnings · ID 19072980
$1,068.67
523 East San Ysidro Boulevard 370, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 984940422
$1,067.73
3 possible associated properties
At this address
- Ramos, Estela Gomez$9,272.7798% confidence
523 East San Ysidro Boulevard 370, San Ysidro, CA, 92173
- Ramos, Efrain Gomez$1,067.7391% confidence
523 East San Ysidro Boulevard 370, San Ysidro, CA, 92173
- Ramos, Efrain G$1,067.7391% confidence
523 East San Ysidro Boulevard # 370, 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.
- Ramos, Estela Gomez$9,272.7798% confidence
523 East San Ysidro Boulevard 370, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 984940422
$1,067.73
3 possible associated properties
At this address
- Ramos, Efrain G$1,067.7395% confidence
523 East San Ysidro Boulevard # 370, San Ysidro, CA, 92173
- Ramos, Estela Gomez$1,067.7391% confidence
523 East San Ysidro Boulevard 370, San Ysidro, CA, 92173
- Ramos, Estela Gomez$9,272.7791% confidence
523 East San Ysidro Boulevard 370, 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.
- Ramos, Efrain G$1,067.7395% confidence
523 East San Ysidro Boulevard # 370, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 984940422
$1,067.73
4 possible associated properties
Same owner name elsewhere
- Ramos, Efrain G$16.0098% confidence
314 Viejo Drive, Delano, CA, 93215
At this address
- Ramos, Efrain Gomez$1,067.7395% confidence
523 East San Ysidro Boulevard 370, San Ysidro, CA, 92173
- Ramos, Estela Gomez$1,067.7391% confidence
523 East San Ysidro Boulevard 370, San Ysidro, CA, 92173
- Ramos, Estela Gomez$9,272.7791% confidence
523 East San Ysidro Boulevard 370, 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.
- Ramos, Efrain G$16.0098% confidence
SwimwearCA
4488 Camino De La Plaza, San Ysidro, CA, 92173
Held by Developers Diversified Realty
Escrow check/Deposit/Disputed · ID 18807818
$1,066.98
PO Box 73030, San Ysidro, CA, 92143
Held by Westamerica Bancorp.
Co-owner on this record: Mac, Donald Carolyn M
Securities · ID 15885567
$1,066.28
PO Box 73030, San Ysidro, CA, 92143
Held by Westamerica Bancorp.
Co-owner on this record: Mac, Donald Debra
Securities · ID 15885567
$1,066.28
1 possible associated property
Same owner name elsewhere
- Mac, Donald Carolyn M$0.06100% confidence
PO Box 73030, 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.
- Mac, Donald Carolyn M$0.06100% confidence
321 East San Ysidro Boulevard Apt 5, San Ysidro, CA, 92173
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 990389690
$1,064.87
1535 Terrace Pine Lane Unit B, San Ysidro, CA, 92173
Held by Union Bank N.a.
Cashier's checks · ID 978166687
$1,064.85
PO Box 432246, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Credit checks or memos · ID 961491634
$1,064.51
4480 Camino Del #c, San Ysidro, CA, 92073
Held by Or Public Utility Commission
Accounts-receivable credit balance · ID 962864467
$1,064.12
416 West San Ysidro Boulevard #1, San Ysidro, CA, 92173
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks · ID 13877429
$1,064.00
4 possible associated properties
Same owner name elsewhere
- Elizabeth/quintana, MD$600.00100% confidence
416 West San Ysidro Boulevard #8, San Ysidro, CA, 92173
- Elizabeth/quintana, MD$244.80100% confidence
416 West San Ysidro Boulevard #8, San Ysidro, CA, 92173
At this address
- Elizabeth/quintana, MD$691.4098% confidence
416 West San Ysidro Boulevard #1, San Ysidro, CA, 92173
- Elizabeth/quintana, MD$279.0098% confidence
416 West San Ysidro Boulevard #1, 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.
- Elizabeth/quintana, MD$600.00100% confidence
PO Box 433948, San Ysidro, CA, 92143
Held by State Of California Savings Plus
Aggregate account balances · ID 966177708
$1,063.52
390 East San Ysidro Boulevard 305, San Ysidro, CA, 92173
Held by Bank Of America - Washington
Cashier's checks · ID 967264701
$1,061.18
157 1/2 West Hall Avenue, San Ysidro, CA, 92173
Held by H & R Block Tax Services
Co-owner on this record: Ortiz, Sondra
Accounts payable · ID 980839382
$1,061.00
1 possible associated property
At this address
- Ortiz, Sondra$1,061.0091% confidence
157 1/2 West Hall Avenue, 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.
- Ortiz, Sondra$1,061.0091% confidence
157 1/2 West Hall Avenue, San Ysidro, CA, 92173
Held by H & R Block Tax Services
Co-owner on this record: Ortiz, Nicolas
Accounts payable · ID 980839382
$1,061.00
1 possible associated property
At this address
- Ortiz, Nicolas$1,061.0091% confidence
157 1/2 West Hall Avenue, 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.
- Ortiz, Nicolas$1,061.0091% confidence
390 East San Ysidro Boulevard No 168, San Ysidro, CA, 92173
Held by Wells Fargo Bank National Assocation
Checking accounts · ID 994835740
$1,060.77
1 possible associated property
At this address
- Escalante, Juan C$512.6395% confidence
390 East San Ysidro Boulevard No 168, 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.
- Escalante, Juan C$512.6395% confidence
PO Box 3686, San Ysidro, CA, 92073
Held by Trustmark Insurance Company
Insurance claim checks · ID 954737770
$1,058.83
1 possible associated property
Same owner name elsewhere
- Milton, Patricia A$0.0198% confidence
895 Vineyard Hill Drive, Newcastle, CA, 95658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Milton, Patricia A$0.0198% confidence
2630 East Beyer Bl Bx 117, San Ysidro, CA, 92173
Held by Home Federal Savings And Loan
Co-owner on this record: Rodriguez, Ladislao A
Checking accounts, demand deposit · ID 10931395
$1,057.75
1 possible associated property
Same owner name elsewhere
- Cuetara, Javier$14,462.36100% confidence
2630 East Beyer Boulevard # 117, 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.
- Cuetara, Javier$14,462.36100% confidence
2630 East Beyer Bl Bx 117, San Ysidro, CA, 92173
Held by Home Federal Savings And Loan
Co-owner on this record: Cuetara, Javier
Checking accounts, demand deposit · ID 10931395
$1,057.75
1 possible associated property
Same owner name elsewhere
- Rodriguez, Ladislao A$14,462.36100% confidence
2630 East Beyer Boulevard # 117, 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, Ladislao A$14,462.36100% confidence
PO Box 2653, San Ysidro, CA, 92073
Held by Great American Federal Savings & Loan Assoc
Co-owner on this record: Tidwell, Ander J
Savings accounts/Credit union shrs · ID 5464935
$1,057.71
PO Box 2653, San Ysidro, CA, 92073
Held by Great American Federal Savings & Loan Assoc
Co-owner on this record: Law, Mary M
Savings accounts/Credit union shrs · ID 5464935
$1,057.71
660 East San Ysidro Boulevard, San Ysidro, CA, 92073
Held by Illinois State Of
Other · ID 2607155
$1,057.66
1 possible associated property
Same owner name elsewhere
- Phones & Things$112.6398% confidence
5875 Reo Tr C, 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.
- Phones & Things$112.6398% confidence
Bariatric Surgical SolutionsCA
3643 Deaver Lane, San Ysidro, CA, 92173
Held by Yahoo Holdings, Inc
Refunds due · ID 981516573
$1,057.62
1646 Howard Avenue, San Ysidro, CA, 92173
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009934650
$1,056.24
1 possible associated property
At this address
- Villegas, Gerard$348.3998% confidence
1646 Howard Avenue, 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.
- Villegas, Gerard$348.3998% confidence
2027 Dairy Mart Road Apt 5, San Ysidro, CA, 92173
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994810148
$1,056.00
416 West San Y Boulevard Suite L-810, San Ysidro, CA, 92073
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Co-owner on this record: Jackson, Gerald C
Checking accounts, demand deposit · ID 13579524
$1,054.11
2 possible associated properties
Same owner name elsewhere
- Jackson, Graciela A$39.0098% confidence
501 Tyan Street, Donna, TX, 78537
At this address
- Jackson, Gerald C$1,054.1191% confidence
416 West San Y Boulevard Suite L-810, San Ysidro, CA, 92073
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Graciela A$39.0098% confidence
416 West San Y Boulevard Suite L-810, San Ysidro, CA, 92073
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Co-owner on this record: Jackson, Graciela A
Checking accounts, demand deposit · ID 13579524
$1,054.11
1 possible associated property
At this address
- Jackson, Graciela A$1,054.1191% confidence
416 West San Y Boulevard Suite L-810, San Ysidro, CA, 92073
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Graciela A$1,054.1191% confidence
C/o Great First Amer Savings B 4490 Camino De La Plaza, San Ysidro, CA, 92073
Held by Bny Mellon Unit Investment Trust Distrib
Co-owner on this record: De, Gonzalez Maria Angelica
Dividends · ID 956103743
$1,052.43
C/o Great First Amer Savings B 4490 Camino De La Plaza, San Ysidro, CA, 92073
Held by Bny Mellon Unit Investment Trust Distrib
Co-owner on this record: Trejo, Agustin Gonzalez
Dividends · ID 956103743
$1,052.43
Degorrino, Concepcion MontanoCA
PO Bx 704, San Ysidro, CA, 92112
Held by Rpf Govt Money Mkt
Co-owner on this record: Gorrino, Andres M
Shares of stock (Returned by po) · ID 2514005
$1,050.95
PO Bx 704, San Ysidro, CA, 92112
Held by Rpf Govt Money Mkt
Co-owner on this record: Degorrino, Concepcion Montano
Shares of stock (Returned by po) · ID 2514005
$1,050.95
555 Blackshaw Lane, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts · ID 989774408
$1,050.69
2 possible associated properties
At this address
- Arazia Estate Of Luis$1,773.3098% confidence
555 Blackshaw Lane, San Ysidro, CA, 92173
- Arazia Estate Of Luis$169.3098% confidence
555 Blackshaw 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.
- Arazia Estate Of Luis$1,773.3098% confidence
631 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit balances · ID 16968301
$1,048.64
3 possible associated properties
Same owner name elsewhere
- Maciel, Margarita$4.0098% confidence
547 27th Street, Richmond, CA, 94804
- Maciel, Margarita$1.2498% confidence
Calaveras Drive, Fairfield, CA, 94534
- Maciel, Margarita$5.0098% confidence
24332 West Floradora, Kerman, CA, 93630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maciel, Margarita$4.0098% confidence
512 East San Ysidro Boulevard Suite 232, San Ysidro, CA, 92173
Held by Principal Financial Group Inc Common
Dividends · ID 952329007
$1,048.55
1 possible associated property
At this address
- Gonzalez, Andres Armenta$5,754.8998% confidence
512 East San Ysidro Boulevard Suite 232, 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, Andres Armenta$5,754.8998% confidence
Bx 3654, San Ysidro, CA, 92073
Held by Delaware Vs New York Settlement
Other · ID 2543332
$1,044.88
416 West San Ysidro Boulevard Suite L 201, San Ysidro, CA, 92173
Held by Equitable Financial Life Ins Co
Proceeds-Policy endow, annuity · ID 1024945133
$1,044.73
PO Bx 1377, San Ysidro, CA, 92112
Held by Unocal Corporation
Securities · ID 12134936
$1,044.72
3 possible associated properties
Same owner name elsewhere
- Noriega, Conrado$96.90100% confidence
PO Bx 1377, San Ysidro, CA, 92112
- Noriega, Conrado$85.17100% confidence
PO Box 1377, San Ysidro, CA, 92073
- Noriega, Conrado$0.4898% confidence
137 Marin Street, Watsonville, CA, 95076
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Noriega, Conrado$96.90100% confidence
158 Smythe, San Ysidro, CA, 92073
Held by Prudential Insurance Company
Other · ID 9567723
$1,044.19
C/o Lorena Cortez 1824 Lonja Way, San Ysidro, CA, 92173
Held by Universal Tax Systems Inc
Accounts-receivable credit balance · ID 981142230
$1,044.00
133 Seward Avenue Apt 5, San Ysidro, CA, 92073
Held by State Of Maryland
Other · ID 2632717
$1,040.87
641 East San Ysidro Boulevard Suite B3 6, San Ysidro, CA, 92173
Held by Bank Of America NA
Co-owner on this record: Castro, Dahlia
Savings accounts · ID 1034138937
$1,040.75
4 possible associated properties
Same owner name elsewhere
- Castro, Herlinda$0.3598% confidence
2018 Rosedale Avenue, Oakland, CA, 94601
- Castro, Herlinda$1.6698% confidence
129 Brush Street, Alameda, CA, 94501
- Castro, Herlinda$0.5798% confidence
129 Brush Street, Alameda, CA, 94501
At this address
- Castro, Dahlia$1,040.7591% confidence
641 East San Ysidro Boulevard Suite B3 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.
- Castro, Herlinda$0.3598% confidence
641 East San Ysidro Boulevard Suite B3 6, San Ysidro, CA, 92173
Held by Bank Of America NA
Co-owner on this record: Castro, Herlinda
Savings accounts · ID 1034138937
$1,040.75
1 possible associated property
At this address
- Castro, Herlinda$1,040.7591% confidence
641 East San Ysidro Boulevard Suite B3 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.
- Castro, Herlinda$1,040.7591% confidence
PO Box 433586, San Ysidro, CA, 92143
Held by At&t Services Inc
Refunds due · ID 1015550543
$1,040.12
416 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Fia Card Services N.a.
Customer overpayments · ID 966153355
$1,039.48
3 possible associated properties
At this address
- Ramirez, Rigoberto$0.1491% confidence
416 West San Ysidro Boulevard, San Ysidro, CA, 92173
- Ramirez, Josue$50.0091% confidence
416 West San Ysidro Boulevard, San Ysidro, CA, 92173
- Ramirez, Maria$10.6791% confidence
416 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.
- Ramirez, Rigoberto$0.1491% confidence
1984 Isla Del Carmen, San Ysidro, CA, 92173
Held by Redwood Fire And Casualty Ins Co
Group policy benefit/Clm payments · ID 969589139
$1,038.94
6 possible associated properties
Same owner name elsewhere
- Arguelles, Arturo$7.95100% confidence
1984 Isla Del Carmen Way, San Ysidro, CA, 92173
- Arguelles, Arturo$0.2398% confidence
13735 Los Angeles Street, Baldwin Park, CA, 91706
- Arguelles, Arturo$6.4498% confidence
44 85 Apt 89, Los Angeles, CA, 90038
At this address
- Arguelles, Arturo$1,038.9498% confidence
1984 Isla Del Carmen, San Ysidro, CA, 92173
- Arguelles, Arturo$1,038.9498% confidence
1984 Isla Del Carmen, San Ysidro, CA, 92173
- Arguelles, Arturo$1,038.9498% confidence
1984 Isla Del Carmen, 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.
- Arguelles, Arturo$7.95100% confidence
1984 Isla Del Carmen, San Ysidro, CA, 92173
Held by Redwood Fire And Casualty Ins Co
Group policy benefit/Clm payments · ID 969589140
$1,038.94
6 possible associated properties
Same owner name elsewhere
- Arguelles, Arturo$7.95100% confidence
1984 Isla Del Carmen Way, San Ysidro, CA, 92173
- Arguelles, Arturo$0.2398% confidence
13735 Los Angeles Street, Baldwin Park, CA, 91706
- Arguelles, Arturo$6.4498% confidence
44 85 Apt 89, Los Angeles, CA, 90038
At this address
- Arguelles, Arturo$1,038.9498% confidence
1984 Isla Del Carmen, San Ysidro, CA, 92173
- Arguelles, Arturo$1,038.9498% confidence
1984 Isla Del Carmen, San Ysidro, CA, 92173
- Arguelles, Arturo$1,038.9498% confidence
1984 Isla Del Carmen, 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.
- Arguelles, Arturo$7.95100% confidence
1984 Isla Del Carmen, San Ysidro, CA, 92173
Held by Redwood Fire And Casualty Ins Co
Group policy benefit/Clm payments · ID 969589141
$1,038.94
6 possible associated properties
Same owner name elsewhere
- Arguelles, Arturo$7.95100% confidence
1984 Isla Del Carmen Way, San Ysidro, CA, 92173
- Arguelles, Arturo$0.2398% confidence
13735 Los Angeles Street, Baldwin Park, CA, 91706
- Arguelles, Arturo$6.4498% confidence
44 85 Apt 89, Los Angeles, CA, 90038
At this address
- Arguelles, Arturo$1,038.9498% confidence
1984 Isla Del Carmen, San Ysidro, CA, 92173
- Arguelles, Arturo$1,038.9498% confidence
1984 Isla Del Carmen, San Ysidro, CA, 92173
- Arguelles, Arturo$1,038.9498% confidence
1984 Isla Del Carmen, 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.
- Arguelles, Arturo$7.95100% confidence
1984 Isla Del Carmen, San Ysidro, CA, 92173
Held by Redwood Fire And Casualty Ins Co
Group policy benefit/Clm payments · ID 969589142
$1,038.94
3 possible associated properties
At this address
- Arguelles, Arturo$1,038.9498% confidence
1984 Isla Del Carmen, San Ysidro, CA, 92173
- Arguelles, Arturo$1,038.9498% confidence
1984 Isla Del Carmen, San Ysidro, CA, 92173
- Arguelles, Arturo$1,038.9498% confidence
1984 Isla Del Carmen, 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.
- Arguelles, Arturo$1,038.9498% confidence
PO Box 431242, San Ysidro, CA, 92143
Held by Bonita Vista Escrow Inc.
Escrow accounts · ID 960879489
$1,038.84
2 possible associated properties
Same owner name elsewhere
- Miramontes, Manuel Mejia$6.0098% confidence
27636 Ynez Road Suite L7, Temecula, CA, 92591
- Miramontes, Manuel Mejia$0.4498% confidence
27636 Ynez Road Suite L7, Temecula, CA, 92591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miramontes, Manuel Mejia$6.0098% confidence
512 East San Ysidro Boulevard Apt 537, San Ysidro, CA, 92173
Held by Naic Growth Fund Inc
Securities · ID 14605773
$1,038.42
1 possible associated property
At this address
- Scott, R F$126.0098% confidence
512 East San Ysidro Boulevard Apt 537, 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.
- Scott, R F$126.0098% confidence
222 West Calle Primera, San Ysidro, CA, 92173
Held by Synchrony Bank
Co-owner on this record: Enriquez, Enrique
Accounts-receivable credit balance · ID 1045452594
$1,037.33
6 possible associated properties
Same owner name elsewhere
- Enriquez, Enrique JR$8.3898% confidence
12522 South Wilmington Avenue Apt 4, Compton, CA, 90222
- Enriquez, Enrique JR$0.0698% confidence
233 Phoenix Avenue, La Puente, CA, 91744
- Enriquez, Enrique JR$2.0098% confidence
2809 Longhorn Street, Ontario, CA, 91761
At this address
- Enriquez, Enrique$5.0098% confidence
222 West Calle Primera, San Ysidro, CA, 92173
- Enriquez, Enrique$5.0098% confidence
222 West Calle Primera, San Ysidro, CA, 92173
- Enriquez, Enrique JR$8.1398% confidence
222 West Calle Primera, 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.
- Enriquez, Enrique JR$8.3898% confidence
222 West Calle Primera, San Ysidro, CA, 92173
Held by Synchrony Bank
Co-owner on this record: Enriquez, Enrique JR
Accounts-receivable credit balance · ID 1045452594
$1,037.33
3 possible associated properties
At this address
- Enriquez, Enrique$5.0098% confidence
222 West Calle Primera, San Ysidro, CA, 92173
- Enriquez, Enrique$5.0098% confidence
222 West Calle Primera, San Ysidro, CA, 92173
- Enriquez, Enrique JR$8.1398% confidence
222 West Calle Primera, 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.
- Enriquez, Enrique$5.0098% confidence
PO Box 439029 Suite North 612, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14514569
$1,036.89
631 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit balances · ID 16968697
$1,036.56
3 possible associated properties
Same owner name elsewhere
- Murillo, Magdalena$1.21100% confidence
2270 Delany Drive, San Ysidro, CA, 92173
- Murillo, Magdalena$3.96100% confidence
2270 Delany Drive, San Ysidro, CA, 92173
- Murillo, Magdalena$276.50100% confidence
2270 Delany Drive, 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.
- Murillo, Magdalena$1.21100% confidence
PO Box 439024 Pmb 581, San Ysidro, CA, 92143
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024275261
$1,035.71
1 possible associated property
Same owner name elsewhere
- Fuentes, Gamez Mauricio$2,311.46100% confidence
PO Box 439024 Pmb 581, 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.
- Fuentes, Gamez Mauricio$2,311.46100% confidence
Otay International Electric IncCA
7085 Marconi Drive Suite U, San Ysidro, CA, 92073
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027214745
$1,035.45
Proyectos, Pochteca Sistemas YCA
PO Box 434240, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Checking accounts · ID 989651807
$1,034.96
217 West Park Avenue, San Ysidro, CA, 92173
Held by Hernandez Et Al V Pilot Freight Services Et Al
Wages, payroll, salaries · ID 1070616217
$1,034.91
3 possible associated properties
Same owner name elsewhere
- Isaac, Reyes$0.7398% confidence
2925 Monument Boulevard Apt 113, Concord, CA, 94520
- Isaac, Reyes$0.2398% confidence
802 North Caswell Avenue, Pomona, CA, 91767
- Isaac, Reyes$6.5998% confidence
26924 Cypress Street, Highland, CA, 92346
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Isaac, Reyes$0.7398% confidence
512 East San Ysidro Boulevard # 393, San Ysidro, CA, 92173
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates · ID 956600586
$1,033.85
4 possible associated properties
Same owner name elsewhere
- Murray, America$2.4598% confidence
4740 Maxson Road, El Monte, CA, 91732
- Murray, America$15.5798% confidence
4740 Maxson Road, El Monte, CA, 91732
- Murray, America$25.0098% confidence
4740 Maxson Road, El Monte, CA, 91732
At this address
- Murray, America$56.0698% confidence
512 East San Ysidro Boulevard # 393, 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.
- Murray, America$2.4598% confidence
4630 Border Village Road 429, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank NA (703)
Matured CD or save cert · ID 999628638
$1,033.50
3808 Beyer Boulevard, San Ysidro, CA, 92173
Held by Metlife Inc
Securities · ID 16269638
$1,032.96
1 possible associated property
At this address
- Buchin, Wilfred W$556.3491% confidence
3808 Beyer 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.
- Buchin, Wilfred W$556.3491% confidence
2348 1/2 Smythe Avenue #22, San Ysidro, CA, 92173
Held by Kelley Semmel LLP
Misc outstanding checks · ID 1034586174
$1,032.12
5 possible associated properties
Same owner name elsewhere
- Reyes, Teodoro O$10.00100% confidence
605 West San Ysidro Boulevard 192, San Ysidro, CA, 92173
- Reyes, Teodoro O$0.0098% confidence
651 Novak Drive, San Jose, CA, 95127
- Reyes, Teodoro O$1.3598% confidence
651 Novak Drive, San Jose, CA, 95127
At this address
- Reyes, Teodoro O$1,819.7498% confidence
2348 1 2 Smythe Avenue 22, San Ysidro, CA, 92173
- Reyes, Teodoro$23.4595% confidence
2348 1 2 Smythe Avenue 22, 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.
- Reyes, Teodoro O$10.00100% confidence
628 1/2 San Ysidro Blv, San Ysidro, CA, 92173
Held by Macys West Stores Inc
Accounts-receivable credit balance · ID 972748832
$1,031.05
710 East San Ysidro Pmb 2488, San Ysidro, CA, 92173
Held by State Comp Insurance Fund
Individual policy benefit/Clm · ID 957161522
$1,029.23
416 West San Ysidro #1302, San Ysidro, CA, 92173
Held by Saks & Company
Refunds · ID 16890376
$1,029.01
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 15901130
$1,028.78
2344 Via Segundo, San Ysidro, CA, 92073
Held by State Compensation Insurance Fund
Checking accounts, demand deposit · ID 4090081
$1,026.68
PO Box 435089, San Ysidro, CA, 92143
Held by Bank Of America - Illinois
Co-owner on this record: Garcia, Gonzalo
Savings accounts/Credit union shrs · ID 18342299
$1,025.68
PO Box 435089, San Ysidro, CA, 92143
Held by Bank Of America - Illinois
Co-owner on this record: Villacorta, Diana O
Savings accounts/Credit union shrs · ID 18342299
$1,025.68
650 East San Ysidro Boulevard #23, San Ysidro, CA, 92173
Held by Bbsi
Wages, payroll, salaries · ID 999926705
$1,025.18
1 possible associated property
Same owner name elsewhere
- Mesa, Augustin$100.0098% confidence
560 West 25th Street Apt 19, San Bernard, CA, 92405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mesa, Augustin$100.0098% confidence
641 East San Ysidro Boulevard Suite B3, San Ysidro, CA, 92173
Held by Green Dot Bank
Unredeemed gift certificate · ID 1033704999
$1,025.00
2 possible associated properties
At this address
- Navarro, Yessica$294.9591% confidence
641 East San Ysidro Boulevard Suite B3, San Ysidro, CA, 92173
- Navarro, Luis Arturo$10.2891% confidence
641 East San Ysidro Boulevard Suite B3, 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.
- Navarro, Yessica$294.9591% confidence
390 East San Ysidro Boulevard No 484, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks · ID 994358807
$1,024.37
204 Padre Tullio Drive, San Ysidro, CA, 92173
Held by Paypal Inc
Misc intangible property · ID 1009105494
$1,023.63
3 possible associated properties
At this address
- Contreras, Jose$0.0198% confidence
204 Padre Tullio Drive, San Ysidro, CA, 92173
- Contreras, Jose$0.0198% confidence
204 Padre Tullio Drive, San Ysidro, CA, 92173
- Contreras, Jose$0.0198% confidence
204 Padre Tullio Drive, 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.
- Contreras, Jose$0.0198% confidence
511 East San Ysidro Boulevard 120, San Ysidro, CA, 92173
Held by Bristol West Holdings Inc
Co-owner on this record: San, Diego Dodge
Individual policy benefit/Clm · ID 960068726
$1,023.12
1 possible associated property
At this address
- Velasco, Jesus$2.7398% confidence
511 East San Ysidro Boulevard 120, 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.
- Velasco, Jesus$2.7398% confidence
511 East San Ysidro Boulevard 120, San Ysidro, CA, 92173
Held by Bristol West Holdings Inc
Co-owner on this record: Velasco, Jesus
Individual policy benefit/Clm · ID 960068726
$1,023.12
3 possible associated properties
Same owner name elsewhere
- San, Diego Dodge$44.18100% confidence
2829 National City Boulevard, National City, CA, 91950
- San, Diego Dodge$2,402.61100% confidence
670 F Street 14, Chula Vista, CA, 91910
- San, Diego Dodge$900.85100% confidence
4269 Layla Way, 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.
- San, Diego Dodge$44.18100% confidence
617 West San Ysidro Boulevard Apt 214, San Ysidro, CA, 92173
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1039330068
$1,019.94
1 possible associated property
At this address
- King, Vance Vernon JR$376.0898% confidence
617 West San Ysidro Boulevard Apt 214, 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.
- King, Vance Vernon JR$376.0898% confidence
4114 Camino Dela Plaza, San Ysidro, CA, 92073
Held by Equitable Companies Common
Securities · ID 12005171
$1,019.40
1880 Smythe Avenue, San Ysidro, CA, 92173
Held by Bank Of America - California
Checking accounts · ID 970775018
$1,019.35
201 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Bank Of America - Arizona NA (333)
Savings accounts · ID 1014938085
$1,018.60
1 possible associated property
At this address
- Martinez, Martinez Victor A$0.7091% confidence
201 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.
- Martinez, Martinez Victor A$0.7091% confidence
4492 Camino De La Plaza 475, San Ysidro, CA, 92173
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1025466008
$1,016.89
4 possible associated properties
Same owner name elsewhere
- Carter, Bruce E$1,563.2298% confidence
Tascosa National Bank, Amarillo, TX, 00000
- Carter, Bruce E$397.4398% confidence
191 South Corinth Suite A, Dallas, TX, 75203
- Carter, Bruce E$10,939.0498% confidence
Unknown, Unknown, 00000
At this address
- Carter, Bruce E$627.3698% confidence
4492 Camino De La Plaza 475, 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.
- Carter, Bruce E$1,563.2298% confidence