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
P O Box 4023, San Ysidro, CA, 92164
Held by Wells Fargo Bank NA
Co-owner on this record: Camarena, Aldara I
Savings accounts/Credit union shrs · ID 12421738
$1,174.11
P O Box 4023, San Ysidro, CA, 92164
Held by Wells Fargo Bank NA
Co-owner on this record: Muzquiz, Carlo Enri
Savings accounts/Credit union shrs · ID 12421738
$1,174.11
3 possible associated properties
Same owner name elsewhere
- Camarena, Aldara I$8.0098% confidence
1144 Mansiones Lane, Chula Vista, CA, 91910
- Camarena, Aldara I$11.0098% confidence
1144 Mansiones Lane, Chula Vista, CA, 91910
- Camarena, Aldara I$176.6698% confidence
1144 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.
- Camarena, Aldara I$8.0098% confidence
PO Box 435249, San Ysidro, CA, 92143
Held by Principal Financial Group Inc
Dividends · ID 964315980
$1,172.73
2 possible associated properties
Same owner name elsewhere
- Romo, Ma De Jesus$14,520.69100% confidence
PO Box 435249, San Ysidro, CA, 92143
- Romo, Ma De Jesus$201.56100% confidence
PO Box 435249, 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.
- Romo, Ma De Jesus$14,520.69100% confidence
628 1 2 East San Ysidro Boulevard 200, San Ysidro, CA, 92173
Held by Bank Of America NA
Co-owner on this record: Almanza, Wilberth
Savings accounts · ID 1034142238
$1,172.16
628 1 2 East San Ysidro Boulevard 200, San Ysidro, CA, 92173
Held by Bank Of America NA
Co-owner on this record: Perea, Xenia
Savings accounts · ID 1034142238
$1,172.16
2310 Via Tercero 129, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Cashier's checks · ID 1006182266
$1,172.02
2 possible associated properties
At this address
- Villalo, Sebastian B$881.3098% confidence
2310 Via Tercero 129, San Ysidro, CA, 92173
- Villalo, Sebastian B$100.6198% confidence
2310 Via Tercero 129, 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.
- Villalo, Sebastian B$881.3098% confidence
644 East San Ysidro Boulevard Suite A, San Ysidro, CA, 92173
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 997578352
$1,172.00
2 possible associated properties
Same owner name elsewhere
- Kanaan, Bassem$162.97100% confidence
644 A San Ysidro Boulevard, San Ysidro, CA, 92173
- Kanaan, Bassem$197.2398% confidence
Suite 107 1668 Industrial Boulevard, Bonita, CA, 91902
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kanaan, Bassem$162.97100% confidence
PO Box 431792, San Ysidro, CA, 92143
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044679950
$1,171.72
1 possible associated property
Same owner name elsewhere
- Aguillon, Ricardo Garcia$145.70100% confidence
PO Box 431792, 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.
- Aguillon, Ricardo Garcia$145.70100% confidence
PO Box 431792, San Ysidro, CA, 92143
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044679950
$1,171.72
1 possible associated property
Same owner name elsewhere
- Garcia, Romero Rosa Lilia$145.70100% confidence
PO Box 431792, 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.
- Garcia, Romero Rosa Lilia$145.70100% confidence
4224 Camino Dela Plaza Apt G, San Ysidro, CA, 92173
Held by Mission Federal Credit Union
Savings accounts · ID 1002182820
$1,171.43
3 possible associated properties
Same owner name elsewhere
- Gomez, Guadalupe P$1.2198% confidence
2429 Cole Place, Huntington Park, CA, 90255
- Gomez, Guadalupe P$2.4998% confidence
32425 Jean Drive, Union City, CA, 94587
- Gomez, Guadalupe P$8.0098% confidence
10 Linden Court, Alamo, CA, 94507
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Guadalupe P$1.2198% confidence
2027 Dairy Mart Road Unit 3, San Ysidro, CA, 92173
Held by Community Bank
Checking accounts · ID 967412458
$1,170.73
1 possible associated property
Same owner name elsewhere
- Saenz, Maurilio$243.00100% confidence
2007 Dairymart Road 12, 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.
- Saenz, Maurilio$243.00100% confidence
PO Box 430058, San Ysidro, CA, 92143
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs · ID 13632061
$1,169.89
3 possible associated properties
Same owner name elsewhere
- Gutierrez, Melissa A$0.0498% confidence
376 Coyote Creek Circle, San Jose, CA, 95116
- Gutierrez, Melissa A$0.0698% confidence
4011 Conrad Avenue, San Diego, CA, 92117
- Gutierrez, Melissa A$1.5098% confidence
355 Sunset Trail # B, Novato, CA, 94945
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Melissa A$0.0498% confidence
555 Blackshaw Lane, San Ysidro, CA, 92173
Held by Ocwen Borrower Payment Qsf
Misc outstanding checks · ID 1008997265
$1,168.44
2 possible associated properties
At this address
- Gonzalez, Sabino$0.0698% confidence
555 Blackshaw Lane, San Ysidro, CA, 92173
- Gonzalez, Norma$0.5391% 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.
- Gonzalez, Sabino$0.0698% confidence
482 West San Ysidro Boulevard Suite 2, San Ysidro, CA, 92173
Held by Ocwen Borrower Payment Qsf
Misc outstanding checks · ID 1008997431
$1,168.44
4 possible associated properties
Same owner name elsewhere
- Sanchez, Claudia R$0.86100% confidence
482 West San Ysidro Boulevard 2290, San Ysidro, CA, 92173
- Sanchez, Claudia R$1,290.13100% confidence
482 West San Ysidro Boulevard, San Ysidro, CA, 92173
- Sanchez, Claudia R$44.65100% confidence
482 West San Ysidro Boulevard Pmb 2290, San Ysidro, CA, 92173
At this address
- Sanchez, Claudia R$300.0098% confidence
482 West San Ysidro Boulevard Suite 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.
- Sanchez, Claudia R$0.86100% confidence
3578 Beyer Boulevard Apt 103 F13, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043514306
$1,163.88
1 possible associated property
At this address
- Arzate, Arroyo Mario$652.2398% confidence
3578 Beyer Boulevard Apt 103 F13, 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.
- Arzate, Arroyo Mario$652.2398% confidence
727 East San Ysidro Boulevard No 418, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks · ID 994364020
$1,161.42
1 possible associated property
Same owner name elsewhere
- Holtz, William R$70.0098% confidence
16465 Greentree Boulevard, Victorville, CA, 92392
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holtz, William R$70.0098% confidence
3878 Beyer Boulevard Apt 32, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Checking accounts · ID 999817636
$1,160.88
3 possible associated properties
Same owner name elsewhere
- Osuna, Braulio$1.4098% confidence
10770 Jamacha Boulevard Sp # 61, Spring Valley, CA, 91978
- Osuna, Braulio$4.4098% confidence
10770 Jamacha Boulevard Sp # 61, Spring Valley, CA, 91978
- Osuna, Braulio$0.5198% confidence
430 A Street, Lincoln, CA, 95648
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Osuna, Braulio$1.4098% confidence
2498 Roll Drive No 407, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owner on this record: Petrou, Nicoleon
Checking accounts · ID 971467780
$1,154.94
1 possible associated property
At this address
- Petrou, Nicoleon$1,154.9491% confidence
2498 Roll Drive No 407, 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.
- Petrou, Nicoleon$1,154.9491% confidence
2498 Roll Drive No 407, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owner on this record: Petrou, David
Checking accounts · ID 971467780
$1,154.94
4 possible associated properties
Same owner name elsewhere
- Petrou, Nicoleon$25.3898% confidence
1531 West Tedmar Avenue, Anaheim, CA, 92802
- Petrou, Nicoleon$112.7298% confidence
1531 West Tedmar Avenue, Anaheim Ca 9280
- Petrou, Nicoleon$151.2098% confidence
1531 West Tedmar Avenue, Anaheim, CA, 92802
At this address
- Petrou, David$1,154.9491% confidence
2498 Roll Drive No 407, 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.
- Petrou, Nicoleon$25.3898% confidence
531 West San Ysidro Boulevard Apt 27, San Ysidro, CA, 92173
Held by Bank Of America NA
Outstanding official checks · ID 1027230669
$1,154.87
390 East San Ysidro Boulevard 336, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Cashier's checks · ID 989611507
$1,154.50
1 possible associated property
At this address
- Arellano, Alfonso Gonzalez$1,139.7298% confidence
390 East San Ysidro Boulevard 336, 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.
- Arellano, Alfonso Gonzalez$1,139.7298% confidence
Calif, Hispanic Publishers AssociatiCA
601 East San Ysidro Boulevard Suite 180, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Checking accounts · ID 956092575
$1,154.30
PO Bx 38, San Ysidro, CA, 92073
Held by Bank Of America Nt & Sa
Co-owner on this record: Deochoa, Maria E
Checking accounts, demand deposit · ID 10893187
$1,153.03
PO Bx 38, San Ysidro, CA, 92073
Held by Bank Of America Nt & Sa
Co-owner on this record: Castillo, Ismael O
Checking accounts, demand deposit · ID 10893187
$1,153.03
Pmb-2 439056, San Ysidro, CA, 92143
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1005570986
$1,151.41
3 possible associated properties
Same owner name elsewhere
- Ramirez-Ortega, Juan A$9.11100% confidence
Pmb-2 439056, San Ysidro, CA, 92143
- Ramirez-Ortega, Juan A$8.36100% confidence
Pmb-2 439056, San Ysidro, CA, 92143
- Ramirez-Ortega, Juan A$8.36100% confidence
Pmb-2 439056, 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.
- Ramirez-Ortega, Juan A$9.11100% confidence
PO Box 434260, San Ysidro, CA, 92143
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014946142
$1,150.73
4224 Camino Dela Plaza 14F, San Ysidro, CA, 92073
Held by Security Pacific National Bank Imperial Beach
Co-owner on this record: Delgado, Josephine R
Checking accounts, demand deposit · ID 10040800
$1,148.00
4224 Camino Dela Plaza 14F, San Ysidro, CA, 92073
Held by Security Pacific National Bank Imperial Beach
Co-owner on this record: Garcia, Noemi
Checking accounts, demand deposit · ID 10040800
$1,148.00
PO Box 2297, San Ysidro, CA, 92112
Held by Metropolitan Life Insurance Company
Endowments · ID 13694890
$1,147.54
511 East San Ysidro Boulevard 1690, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Cashier's checks · ID 989613948
$1,147.26
482 West San Ysidro Boulevard #1331 7, San Ysidro, CA, 92173
Held by Egl Inc./cevafreight LLC
Salaries/Wages · ID 18463581
$1,146.67
C/o Mr Goldstein, San Ysidro, CA, 92143
Held by Healthcare Properties LP
Dissolution or liquidation · ID 955648663
$1,146.60
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by The Mexico Fund Common
Co-owner on this record: Gonzales, Pamela Porras
Underlying shares or outstanding certificates · ID 989135398
$1,145.85
2 possible associated properties
At this address
- Baker, Ralph N$1,547.3998% confidence
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Baker, Ralph N$78.4898% confidence
511 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.
- Baker, Ralph N$1,547.3998% confidence
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by The Mexico Fund Common
Co-owner on this record: Baker, Ralph N
Underlying shares or outstanding certificates · ID 989135398
$1,145.85
2 possible associated properties
At this address
- Gonzales, Pamela Porras$1,547.3998% confidence
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Gonzales, Pamela Porras$78.4898% confidence
511 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.
- Gonzales, Pamela Porras$1,547.3998% confidence
727 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Physicians Life Insurance Company
Individual policy benefit/Clm · ID 1024715284
$1,144.78
PO Box 3892, San Ysidro, CA, 92073
Held by Great Western Financial Corporation Insurance Agency
Securities · ID 13090086
$1,142.18
3812 Coral Shores Court, San Ysidro, CA, 92173
Held by Servicemac USA
Co-owner on this record: Herrera, Janeth
Outstanding official checks · ID 1044217547
$1,141.90
4 possible associated properties
Same owner name elsewhere
- Herrera, Daniel C$189.0098% confidence
901 Villa #227, Euless, TX, 76039
- Herrera, Daniel C$189.0098% confidence
901 Villa #227, Euless, TX, 76039
- Herrera, Daniel C$189.0098% confidence
901 Villa #227, Euless, TX, 76039
At this address
- Herrera, Janeth$1,141.9091% confidence
3812 Coral Shores Court, 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.
- Herrera, Daniel C$189.0098% confidence
3812 Coral Shores Court, San Ysidro, CA, 92173
Held by Servicemac USA
Co-owner on this record: Herrera, Daniel C
Outstanding official checks · ID 1044217547
$1,141.90
4 possible associated properties
Same owner name elsewhere
- Herrera, Janeth$49.1298% confidence
7411 Alpha, El Paso, TX, 79915
- Herrera, Janeth$447.1698% confidence
#### Timmons Lane Suite ###, Houston, TX, 77027
- Herrera, Janeth$416.2798% confidence
2812 Marta Drive, Irving, TX, 75060
At this address
- Herrera, Daniel C$1,141.9091% confidence
3812 Coral Shores Court, 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.
- Herrera, Janeth$49.1298% confidence
Appt 6152 West Calle Primera, San Ysidro, CA, 92173
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1004045889
$1,141.66
Axa Seguros Subrogee Of Arturo T BarriosCA
710 East San Ysidro Boulevard 2612, San Ysidro, CA, 92173
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 1001784840
$1,141.36
4630 Border Village Suite N1889, San Ysidro, CA, 92173
Held by Comerica Bank
Misc intangible property · ID 1045266716
$1,141.30
East San Ysidro Blv Suite A Pmb 1, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit checks or memos · ID 971480278
$1,140.70
3 possible associated properties
Same owner name elsewhere
- Trejo, Saul$0.0598% confidence
163 Harden Parkway Apt H, Salinas, CA, 93906
- Trejo, Saul$0.8698% confidence
3491 South Chandler Court, Selma, CA, 93662
- Trejo, Saul$0.4898% confidence
163 Harden Parkway Apt H, Salinas, CA, 93906
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trejo, Saul$0.0598% confidence
201 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Orbitz Worldwide
Vendor checks · ID 970989605
$1,139.76
1 possible associated property
At this address
- Los Patios De Los Cab$218.1698% 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.
- Los Patios De Los Cab$218.1698% confidence
390 East San Ysidro Boulevard 336, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Cashier's checks · ID 989611506
$1,139.72
1 possible associated property
At this address
- Arellano, Alfonso Gonzalez$1,154.5098% confidence
390 East San Ysidro Boulevard 336, 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.
- Arellano, Alfonso Gonzalez$1,154.5098% confidence
PO Box 433312, San Ysidro, CA, 92143
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 15859232
$1,137.62
PO Box 439029, San Ysidro, CA, 92143
Held by Bank Of America - California
Savings accounts · ID 974742951
$1,137.32
320 West Calle Primera Suite East, San Ysidro, CA, 92173
Held by Markel Insurance Company
Premium refunds · ID 1040510568
$1,137.00
4630 Border Village Road 283 North 283, San Ysidro, CA, 92173
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047278176
$1,131.60
3 possible associated properties
Same owner name elsewhere
- Abloogalook, R M$399.97100% confidence
416 West San Ysidro Boulevard A, San Ysidro, CA, 92173
- Abloogalook, R M$309.2898% confidence
3841 4th Avenue Suite 195, San Diego, CA, 92103
At this address
- Abloogalook, R M$10.0098% confidence
4630 Border Village Road 283 North 283, 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.
- Abloogalook, R M$399.97100% confidence
1150 West San Ysidro Boulevard Apt 2, San Ysidro, CA, 92173
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006163892
$1,130.52
710 East San Ysidro Boulevard Pmb 1181, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 986930369
$1,130.42
PO Box 432205, San Ysidro, CA, 92143
Held by Bank Of America - North Carolina
Refunds due · ID 994722942
$1,129.95
1824 Lonja Way, San Ysidro, CA, 92173
Held by Sprint United Management
Refunds due · ID 980583103
$1,126.14
2 possible associated properties
At this address
- Rocha, Jonathan$100.0098% confidence
1824 Lonja Way, San Ysidro, CA, 92173
- Rocha, Jose$2.4191% confidence
1824 Lonja 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.
- Rocha, Jonathan$100.0098% confidence
PO Box 431925, San Ysidro, CA, 92143
Held by Bank Of America - California
Savings accounts · ID 970777941
$1,125.34
710 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by First Nationwide Mortgage Corporation
Refunds · ID 15149654
$1,123.53
4630 Border Village Road, San Ysidro, CA, 92173
Held by Bank Of America - California-South
Checking accounts · ID 967269136
$1,122.32
158 West Calle Primera Apt 1, San Ysidro, CA, 92173
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025737534
$1,122.19
2 possible associated properties
At this address
- Pereda, George$196.6298% confidence
158 West Calle Primera Apt 1, San Ysidro, CA, 92173
- Pereda, George$257.9698% confidence
158 West Calle Primera Apt 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.
- Pereda, George$196.6298% confidence
165 West Hall Avenue Apt B, San Ysidro, CA, 92073
Held by Wells Fargo Bank NA
Co-owner on this record: Lopez, Antonio JR
Savings accounts/Credit union shrs · ID 9124596
$1,121.36
1 possible associated property
At this address
- Lopez, Antonio JR$1,121.3698% confidence
165 West Hall Avenue Apt B, 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.
- Lopez, Antonio JR$1,121.3698% confidence
165 West Hall Avenue Apt B, San Ysidro, CA, 92073
Held by Wells Fargo Bank NA
Co-owner on this record: Lopez, Antonio
Savings accounts/Credit union shrs · ID 9124596
$1,121.36
4 possible associated properties
Same owner name elsewhere
- Lopez, Antonio JR$0.9998% confidence
193 Anita Street, Chula Vista, CA, 91911
- Lopez, Antonio JR$5.0398% confidence
1774 Ionian Street, San Diego, CA, 92154
- Lopez, Antonio JR$1.0598% confidence
3611 West Hemlock Street, Oxnard, CA, 93035
At this address
- Lopez, Antonio$1,121.3698% confidence
165 West Hall Avenue Apt B, 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.
- Lopez, Antonio JR$0.9998% confidence
$1,120.89
1 possible associated property
Same owner name elsewhere
- Daidone, O$871.80100% confidence
PO Box 4017, 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.
- Daidone, O$871.80100% confidence
PO Box 4548, San Ysidro, CA, 92073
Held by Bank Of America Nt&sa Branch:0850-Third And K Branch
Savings accounts/Credit union shrs · ID 9132360
$1,120.25
2 possible associated properties
Same owner name elsewhere
- Andrews, Fred O$77.5098% confidence
285 Moss Street Apt 57, Chula Vista, CA, 91911
- Andrews, Fred O$115.9298% confidence
535 Broadway Suite 107, El Cajon, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andrews, Fred O$77.5098% confidence
512 East San Ysidro Boulevard 628, San Ysidro, CA, 92173
Held by J P Morgan
Mutual fund shares · ID 962728376
$1,118.44
PO Box 41G, San Ysidro, CA, 92112
Held by Wells Fargo Bank NA
Co-owner on this record: Hinckfuss, Ruth H
Savings accounts/Credit union shrs · ID 12420957
$1,117.96
PO Box 41G, San Ysidro, CA, 92112
Held by Wells Fargo Bank NA
Co-owner on this record: Hintze, Vera H
Savings accounts/Credit union shrs · ID 12420957
$1,117.96
PO Box 435327, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043524049
$1,115.85
3 possible associated properties
Same owner name elsewhere
- Tamaura, Gonzalo$0.27100% confidence
PO Box 435327, San Ysidro, CA, 92143
- Tamaura, Gonzalo$35.29100% confidence
PO Box 435327, San Ysidro, CA, 92143
- Tamaura, Gonzalo$6.0098% confidence
1558 Brindisi, 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.
- Tamaura, Gonzalo$0.27100% confidence
1268 Terrace Pines, San Ysidro, CA, 92173
Held by Scripps Health
Refunds due · ID 1028314739
$1,115.67
146 Olive Street, San Ysidro, CA
Held by 0600 Bank Of America Nt & Sa
Savings accounts/Credit union shrs · ID 467809
$1,115.34
601 East San Ysidro Boulevard 180 177, San Ysidro, CA, 92173
Held by Union Pacific Corp Espp
Co-owner on this record: Valdez, Narcisa
Securities · ID 18130483
$1,114.80
6 possible associated properties
Same owner name elsewhere
- Valdez, Miguel M$31.5098% confidence
TX, 00000
- Valdez, Miguel M$560.3698% confidence
440 North Redington Street Apt B, Hanford, CA, 93230
- Valdez, Miguel M$60.0098% confidence
1256 West 95th Street, Los Angeles, CA, 90044
At this address
- Valdez, Miguel M$7.2098% confidence
601 East San Ysidro Boulevard 180 177, San Ysidro, CA, 92173
- Valdez, Narcisa$7.2091% confidence
601 East San Ysidro Boulevard 180 177, San Ysidro, CA, 92173
- Valdez, Narcisa$1,114.8091% confidence
601 East San Ysidro Boulevard 180 177, 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.
- Valdez, Miguel M$31.5098% confidence
601 East San Ysidro Boulevard 180 177, San Ysidro, CA, 92173
Held by Union Pacific Corp Espp
Co-owner on this record: Valdez, Miguel M
Securities · ID 18130483
$1,114.80
6 possible associated properties
Same owner name elsewhere
- Valdez, Narcisa$0.4098% confidence
5114 Waller Avenue, Fremont, CA, 94536
- Valdez, Narcisa$27.9598% confidence
7351 Variel Avenue Apt 1, Canoga Park, CA, 91303
- Valdez, Narcisa$597.7598% confidence
1128 Cleckler, Fort Worth, TX, 76111
At this address
- Valdez, Narcisa$7.2098% confidence
601 East San Ysidro Boulevard 180 177, San Ysidro, CA, 92173
- Valdez, Miguel M$7.2091% confidence
601 East San Ysidro Boulevard 180 177, San Ysidro, CA, 92173
- Valdez, Miguel M$1,114.8091% confidence
601 East San Ysidro Boulevard 180 177, 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.
- Valdez, Narcisa$0.4098% confidence
482 West San Ysidro Boulevard Apt #895, San Ysidro, CA, 92173
Held by Banc Of California
Checking accounts · ID 986937859
$1,112.90
3 possible associated properties
Same owner name elsewhere
- Morales, Felipe M$17.38100% confidence
727 East San Ysidro Bl 1276, San Ysidro, CA, 92173
- Morales, Felipe M$20.0098% confidence
288 Broadway Avenue Space #78, Chula Vista, CA, 91910
- Morales, Felipe M$206.0498% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Felipe M$17.38100% confidence
113 West Park Avenue, San Ysidro, CA, 92173
Held by Metlife Inc
Securities · ID 16292014
$1,112.67
4 possible associated properties
Same owner name elsewhere
- Hammond, John A$51.3098% confidence
17695 De Witt, Morgan Hill, CA, 95037
- Hammond, John A$37.8098% confidence
9261 Coronet Avenue, Westminster, CA, 92683
- Hammond, John A$10.3698% confidence
9261 Coronet Avenue, Westminster, CA, 92683
At this address
- Hammond, Robert E$1,072.6991% 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.
- Hammond, John A$51.3098% confidence
424 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14514532
$1,112.22
Fritz Schroeder Sep Property TrustCA
PO Box 439030 Pmb 172, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043833151
$1,110.56
2370 Smythe Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 15158207
$1,109.71
1 possible associated property
Same owner name elsewhere
- Salvador, Miguel V$0.76100% confidence
PO Box 1685, Manteca, CA, 95336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salvador, Miguel V$0.76100% confidence
Confie Seguros Holdings II CoCA
PO Box 439029, San Ysidro, CA, 92143
Held by American Bankers Insur Co Of Florida
Commissions · ID 1047978574
$1,107.32
3 possible associated properties
Same owner name elsewhere
- Confie Seguros Holdings II Co$837.90100% confidence
PO Box 439029, San Ysidro, CA, 92143
- Confie Seguros Holdings II Co$1,360.40100% confidence
PO Box 439029, San Ysidro, CA, 92143
- Confie Seguros Holdings II Co$466.64100% confidence
PO Box 439029, 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.
- Confie Seguros Holdings II Co$837.90100% confidence
424 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14514537
$1,104.52
524 West Calle Primera 1005-V, San Ysidro, CA, 92173
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 962719444
$1,104.00
2 possible associated properties
Same owner name elsewhere
- Vip Dental Services$90.00100% confidence
524 West Calle Primera Suite 1005 V, San Ysidro, CA, 92173
- Vip Dental Services$481.50100% confidence
C/o Ana Bertha Acosta DDS 524 West Calle Primera 1005V, 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.
- Vip Dental Services$90.00100% confidence
416 West San Ysidro Boulevard No L1246, San Ysidro, CA, 92173
Held by Bank Of America - California - South
Savings accounts · ID 952557274
$1,103.80
416 West San Ysidro Boulevard L1859, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1013725934
$1,103.66
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14514538
$1,103.37
201 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Bank Of America - Arizona NA (333)
Savings accounts · ID 984817542
$1,102.76
PO Box 439030, San Ysidro, CA, 92143
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15691783
$1,102.62
644 Ce San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Jhusa
Group policy benefit/Clm payments · ID 979604126
$1,102.49
4 possible associated properties
Same owner name elsewhere
- Moreno, Olivia A$0.4298% confidence
1456 Aarhus Drive, Solvang, CA, 93463
- Moreno, Olivia A$0.0698% confidence
1456 Aarhus Drive, Solvang, CA, 93463
- Moreno, Olivia A$1.0098% confidence
1456 Aarhus Drive, Solvang, CA, 93463
At this address
- Moreno, Olivia A$26.8998% confidence
644 Ce 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.
- Moreno, Olivia A$0.4298% confidence
424 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14514539
$1,102.32
723 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14514541
$1,101.08
3 possible associated properties
Same owner name elsewhere
- Villasenor, Jose L$68.86100% confidence
1565 Mendocino Drive, Chula Vista, CA, 91911
- Villasenor, Jose L$158.90100% confidence
1200 West Dimond Boulevard Spc 1013, Anchorage, AK, 99515
- Villasenor, Jose L$1.0098% confidence
245 Foster Lane, Dixon, CA, 95620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villasenor, Jose L$68.86100% confidence
PO Box 432508, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Credit balances · ID 16966817
$1,100.94
2364 Paseo De Las Americas 104947, San Ysidro, CA, 92154
Held by Highmark Inc.
Individual policy benefit/Clm · ID 1029707571
$1,100.00
4114 Camino De La Plaza Apt 11A, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043617272
$1,099.97
3 possible associated properties
At this address
- Pena, Marco$1.5598% confidence
4114 Camino De La Plaza Apt 11A, San Ysidro, CA, 92173
- Pena, Marco$2.6698% confidence
4114 Camino De La Plaza Apt 11A, San Ysidro, CA, 92173
- Pena, Marco$298.9998% confidence
4114 Camino De La Plaza Apt 11A, 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.
- Pena, Marco$1.5598% confidence
3604 Beyer Boulevard Apt 33-103, San Ysidro, CA, 92173
Held by American National Insurance Company
Outstanding official checks · ID 998779557
$1,099.06
6 possible associated properties
Same owner name elsewhere
- Navarro, Bertha$4.15100% confidence
Apt 101 3604 Beyer Boulevard Building 30, San Ysidro, CA, 92173
- Navarro, Bertha$9.22100% confidence
3604 Beyer Boulevard Building 33 Apt 103, San Ysidro, CA, 92173
- Navarro, Bertha$18.04100% confidence
3604 Beyer Boulevard Building 30 Apt 10, San Ysidro, CA, 92173
At this address
- Navarro, Bertha$0.8698% confidence
3604 Beyer Boulevard Apt 33 103, San Ysidro, CA, 92173
- Navarro, Bertha$5.0098% confidence
3604 Beyer Boulevard Apt 33 103, San Ysidro, CA, 92173
- Navarro, Bertha$62.1098% confidence
3604 Beyer Boulevard Apt 33 103, 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, Bertha$4.15100% confidence
416 West San Ysidro Boulevard L-285, San Ysidro, CA, 92173
Held by Bank Of America Nt&sa Branch:1155-Bonita Branch
Checking accounts, demand deposit · ID 11848969
$1,099.00
424 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14514545
$1,097.99
3 possible associated properties
Same owner name elsewhere
- Ortiz, Graciela M$5.0098% confidence
6060 Hillandale Drive Apt 1, Los Angeles, CA, 90042
- Ortiz, Graciela M$1.4898% confidence
106 Stagecoach Circle, West Covina, CA, 91791
- Ortiz, Graciela M$113.1098% confidence
Col Polando, Mexico Df 11560 5, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Graciela M$5.0098% confidence
424 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14514546
$1,096.52
PO Box 432608, San Ysidro, CA, 92143
Held by Express Scripts Inc
Customer overpayments · ID 998073698
$1,096.05
1010 West San Ysdiro Boulevard Box 595, San Ysidro, CA, 92173
Held by Comerica Bank
Misc intangible property · ID 1033649770
$1,091.84
1 possible associated property
Same owner name elsewhere
- McCullum, Helen$0.0098% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCullum, Helen$0.0098% confidence
PO Box 432424, San Ysidro, CA, 92143
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 1039586440
$1,088.80
482 West San Ysidro Boulevard No 987, San Ysidro, CA, 92173
Held by American Express Company
Customer overpayments · ID 965598180
$1,088.74
1 possible associated property
At this address
- Flores, Carlos A$102.2298% confidence
482 West San Ysidro Boulevard No 987, 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, Carlos A$102.2298% confidence
424 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts · ID 961490511
$1,088.21
2 possible associated properties
At this address
- Gutierrez, Ma Luisa O$95.7191% confidence
424 West San Ysidro Boulevard, San Ysidro, CA, 92173
- Gutierrez, Adolfo$543.1991% confidence
424 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.
- Gutierrez, Ma Luisa O$95.7191% confidence
482 West San Ysidro Boulevard Suite 2586, San Ysidro, CA, 92173
Held by Steris Corporation
Accounts-receivable credit balance · ID 999339841
$1,087.92
1 possible associated property
At this address
- Medplast LLC$4,485.4098% confidence
482 West San Ysidro Boulevard Suite 2586, 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.
- Medplast LLC$4,485.4098% confidence
511 East San Ysidro Boulevard C238, San Ysidro, CA, 92173
Held by Wells Fargo Bank National Assocation
Credit checks or memos · ID 994866291
$1,086.91
PO Box 433661 Null, San Ysidro, CA, 92143
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071966670
$1,086.82
416 West San Ysidro Blv, San Ysidro, CA, 92173
Held by Progressive Express Insurance Co
Premium refunds · ID 961263264
$1,086.40
1 possible associated property
At this address
- Krohn, Birgitte$285.0098% confidence
416 West San Ysidro Blv, 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.
- Krohn, Birgitte$285.0098% confidence