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
PO Box 433822, San Ysidro, CA, 92143
Held by Bank Of America - California NA (318)
Co-owners on this record: Parra, Leticia, Parra, Lourdes C, Parra, Patricia Carino
Savings accounts · ID 984927622
$1,428.28
1 possible associated property
Same owner name elsewhere
- Parra, Rosa Elena$53.83100% confidence
3531 Plumbago Lane, 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.
- Parra, Rosa Elena$53.83100% confidence
PO Box 433822, San Ysidro, CA, 92143
Held by Bank Of America - California NA (318)
Co-owners on this record: Parra, Leticia, Parra, Patricia Carino, Parra, Rosa Elena
Savings accounts · ID 984927622
$1,428.28
390 East San Ysidro Boulevard Apt 360, San Ysidro, CA, 92173
Held by The Neiman Marcus Group LLC
Refunds due · ID 1035378162
$1,427.48
521 East San Ysidro Boulevard Pmb 389, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank NA (703)
Matured CD or save cert · ID 1022157086
$1,422.61
1 possible associated property
At this address
- Medina, Cassandra Guzman$1,525.4691% confidence
521 East San Ysidro Boulevard Pmb 389, 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.
- Medina, Cassandra Guzman$1,525.4691% confidence
416 West San Ysidro Boulevard 1152, San Ysidro, CA, 92173
Held by Bank Of America - California-South
Savings accounts · ID 967270436
$1,420.25
Martinez, Yuliana D CervantesCA
170 West Seaward Avenue Apt 22, San Ysidro, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Co-owner on this record: Singh, Andres Fregoso
Cashier's checks · ID 1034338024
$1,419.88
170 West Seaward Avenue Apt 22, San Ysidro, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Co-owner on this record: Martinez, Yuliana D Cervantes
Cashier's checks · ID 1034338024
$1,419.88
2 possible associated properties
Same owner name elsewhere
- Singh, Andres Fregoso$1.5898% confidence
374 East H Street, Chula Vista, CA, 91910
- Singh, Andres Fregoso$10.8898% confidence
2679 Caminito Abeto, 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.
- Singh, Andres Fregoso$1.5898% confidence
C/o Mario Alonso Gonzalez Alva Pmb 399 4492 Camino De La Place As Subrogee Of, San Ysidro, CA, 92173
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm · ID 997357471
$1,419.42
3 possible associated properties
Same owner name elsewhere
- Axa Insurance$405.0098% confidence
Unknown
- Axa Insurance$478.7098% confidence
Malmin Kauppatie 8 A, Helsinki, 700
- Axa Insurance$306.1098% confidence
106 118 Statton Road, Redhill, 0019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Axa Insurance$405.0098% confidence
416 West San Ysidro Suite L, San Ysidro, CA, 92112
Held by Wells Fargo Bank, N.a., Chula Vista Center
Checking accounts, demand deposit · ID 11999926
$1,418.73
4230 Beyer Boulevard, San Ysidro, CA, 92173
Held by Bank Of America - California - South
Checking accounts · ID 952555603
$1,417.48
3 possible associated properties
Same owner name elsewhere
- Ayala, Gildardo$6.6098% confidence
13061 2nd Street Spc 48, Yucaipa, CA, 92399
- Ayala, Gildardo$0.1598% confidence
2320 Alexander Street, Oxnard, CA, 93033
- Ayala, Gildardo$29.2398% confidence
16659 Timberview Avenue, Chino Hills, CA, 91709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ayala, Gildardo$6.6098% confidence
PO Box 434844, San Ysidro, CA, 92143
Held by Bank Of America - California NA (318)
Co-owner on this record: Orensanz, Jose Ma
Savings accounts · ID 1006366974
$1,415.47
PO Box 434844, San Ysidro, CA, 92143
Held by Bank Of America - California NA (318)
Co-owner on this record: Escofet, Anamaria
Savings accounts · ID 1006366974
$1,415.47
216 East Park Avenue, San Ysidro, CA, 92173
Held by The Independent Order Of Foresters
Proceeds-Policy endow, annuity · ID 974771391
$1,413.15
1 possible associated property
At this address
- Hettich, Joyce F$1.0091% confidence
216 East 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.
- Hettich, Joyce F$1.0091% confidence
511 East San Ysidro Blv Pmb #1650, San Ysidro, CA, 92173
Held by Prudential Financial Inc (ca)
Securities · ID 15920318
$1,412.37
148 West Calle Primera Apt 2, San Ysidro, CA, 92173
Held by Bank Of America - North Carolina
Refunds due · ID 994708613
$1,410.61
Stuite 1138 4492 Camino De La Plaza, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033107127
$1,406.52
440 West San Ysidro Boulevard 432950, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Outstanding official checks · ID 984943606
$1,404.35
1 possible associated property
At this address
- Sotelo, Palomino Marisela$26.3898% confidence
440 West San Ysidro Boulevard 432950, 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.
- Sotelo, Palomino Marisela$26.3898% confidence
654 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Alaska National Insurance Company
Premium refunds · ID 953563240
$1,400.00
FBO Antonia Martinez Cuellar A 340 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Sunamerica Annuity & Life Assurance Co
Individual policy benefit/Clm · ID 962816261
$1,400.00
3874 Via Del Bardo, San Ysidro, CA, 92173
Held by Anchor Seaport Escrow
Escrow accounts · ID 973323043
$1,400.00
4 possible associated properties
Same owner name elsewhere
- Fimbres, Georgina$24.95100% confidence
Suite L, San Ysidro, CA, 92173
- Fimbres, Georgina$1.0098% confidence
566 Naples Street Apt 255, Chula Vista, CA, 91911
- Fimbres, Georgina$81.1098% confidence
566 Naples Street Apt 255, Chula Vista, CA, 91911
At this address
- Fimbres, German E.$1,400.0091% confidence
3874 Via Del Bardo, 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.
- Fimbres, Georgina$24.95100% confidence
3874 Via Del Bardo, San Ysidro, CA, 92173
Held by Anchor Seaport Escrow
Escrow accounts · ID 973323043
$1,400.00
2 possible associated properties
Same owner name elsewhere
- Fimbres, German E$0.0498% confidence
502 Anita Street Spc 68, Chula Vista, CA, 91911
At this address
- Fimbres, Georgina$1,400.0091% confidence
3874 Via Del Bardo, 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.
- Fimbres, German E$0.0498% confidence
3341 Anella Road, San Ysidro, CA, 92173
Held by Pathward
Misc intangible property · ID 1040969838
$1,400.00
1 possible associated property
At this address
- Martinez, Vicente$600.0098% confidence
3341 Anella Road, 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, Vicente$600.0098% confidence
727 East San Ysidro Boulevard 1322, San Ysidro, CA, 92173
Held by Pathward
Misc intangible property · ID 1041051238
$1,400.00
482 West San Ysidro Boulevard Apt 1087, San Ysidro, CA, 92173
Held by Pathward
Misc intangible property · ID 1041053791
$1,400.00
PO Box 431984, San Ysidro, CA, 92143
Held by Pathward
Misc intangible property · ID 1041083139
$1,400.00
3 possible associated properties
Same owner name elsewhere
- Dixon, Bryce$3.0998% confidence
866 South F Street, Oxnard, CA, 93030
- Dixon, Bryce—98% confidence
7701 Waterford Ridge Drive, Charlotte
- Dixon, Bryce$5.3098% confidence
4574 35th Street, San Diego, CA, 92116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dixon, Bryce$3.0998% confidence
710 East San Ysidro Boulevard Unit 126, San Ysidro, CA, 92173
Held by Pathward
Misc intangible property · ID 1041094131
$1,400.00
710 East San Ysidro Boulevard Apt 1956, San Ysidro, CA, 92173
Held by Pathward
Misc intangible property · ID 1041106968
$1,400.00
1953 Corte Amalia, San Ysidro, CA, 92173
Held by Pathward
Misc intangible property · ID 1041110735
$1,400.00
3 possible associated properties
At this address
- Alfonso, David$20.0098% confidence
1953 Corte Amalia, San Ysidro, CA, 92173
- Alfonso, David$600.0098% confidence
1953 Corte Amalia, San Ysidro, CA, 92173
- Alfonso, D$3.6195% confidence
1953 Corte Amalia, 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.
- Alfonso, David$20.0098% confidence
1740 Via Encantadoras, San Ysidro, CA, 92173
Held by Pathward
Misc intangible property · ID 1041121350
$1,400.00
Norz, RCA
482 Sab Ysidro Boulevard Apt 2358, San Ysidro, CA, 92173
Held by Pathward
Misc intangible property · ID 1041135376
$1,400.00
85 East San Ysidro Boulevard Apt 14, San Ysidro, CA, 92173
Held by Pathward
Misc intangible property · ID 1041137406
$1,400.00
1 possible associated property
At this address
- Soto, Gabriela$600.0098% confidence
85 East San Ysidro Boulevard Apt 14, 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.
- Soto, Gabriela$600.0098% confidence
4492 Camino De La Plaza Apt, San Ysidro, CA, 92173
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1020061954
$1,395.66
157 Virginia Avenue, San Ysidro, CA, 92173
Held by Hartford Fire Insurance Company
Premium refunds · ID 1043199152
$1,390.96
3 possible associated properties
Same owner name elsewhere
- El, Progresso$0.2798% confidence
7433 Van Nuys Boulevard, Van Nuys, CA, 91405
- El, Progresso$204.0098% confidence
180 South Main Avenue, Porterville, CA, 93257
- El, Progresso$176.1898% confidence
17980 Road 232, Porterville, CA, 93257
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- El, Progresso$0.2798% confidence
3734 Sunset Lane Apt 13, San Ysidro, CA, 92173
Held by Allied Universal Topco LLC
Wages, payroll, salaries · ID 1019635265
$1,389.83
1 possible associated property
At this address
- Perez, Hortencia$0.0991% confidence
3734 Sunset Lane Apt 13, 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.
- Perez, Hortencia$0.0991% confidence
315 East San Ysidro Boulevard Apt 170, San Ysidro, CA, 92173
Held by Pathward, National Association
Outstanding official checks · ID 1033099966
$1,388.00
3 possible associated properties
Same owner name elsewhere
- Isabel, Gonzalez Maria$18.6698% confidence
- Isabel, Gonzalez Maria$31.9698% confidence
13097 Pan Am Boulevard, Moreno Valley, CA, 92553
- Isabel, Gonzalez Maria$11.5498% confidence
13097 Pan Am 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.
727 East San Ysidro Boulevard No 1007, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030043397
$1,385.95
521 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001187961
$1,384.93
5 possible associated properties
Same owner name elsewhere
- Anaya, Ignacio$0.3398% confidence
532 West Hyde Park Boulevard Unit 4, Inglewood, CA, 90302
- Anaya, Ignacio$0.1298% confidence
1651 Ridley Avenue, Hacienda Heights, CA, 91745
- Anaya, Ignacio$1.2098% confidence
44566 3rd Street East, Lancaster, CA, 93535
At this address
- Anaya, Ignacio$406.1398% confidence
521 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Anaya, Ignacio$13.3598% confidence
521 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.
- Anaya, Ignacio$0.3398% confidence
PO Box 439010, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001187965
$1,384.93
3 possible associated properties
Same owner name elsewhere
- Almeida, Enrique$406.13100% confidence
PO Box 439010, San Ysidro, CA, 92143
- Almeida, Enrique$109.53100% confidence
PO Box 439010, San Ysidro, CA, 92143
- Almeida, Enrique$13.35100% confidence
PO Box 439010, 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.
- Almeida, Enrique$406.13100% confidence
California S D Or California MeCA
517 East San Ysidro Boulevard, San Ysidro, CA, 92073
Held by Peter J Hughes A Professional Corp
Co-owner on this record: Derechin, Efren
Other · ID 13635805
$1,383.33
517 East San Ysidro Boulevard, San Ysidro, CA, 92073
Held by Peter J Hughes A Professional Corp
Co-owner on this record: California S D Or California Me
Other · ID 13635805
$1,383.33
2 possible associated properties
Same owner name elsewhere
- Derechin, Efren$209.88100% confidence
416 West San Ysidro Blvd/l-11, San Ysidro, CA, 92073
- Derechin, Efren$85.0098% confidence
342 Malpaso, Bonita, 92001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Derechin, Efren$209.88100% confidence
3775 Sunset Lane Apt 3, San Ysidro, CA, 92173
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries · ID 970983390
$1,381.23
320 West 1st Street Suite East, San Ysidro, CA, 92173
Held by Bank Of America - California-South
Checking accounts · ID 959746373
$1,380.45
1312 West San Ysidro Boul, San Ysidro, CA, 92173
Held by Cenlar FSB
Co-owner on this record: Flores, Resendi Monique
Misc outstanding checks · ID 1011346594
$1,379.25
1 possible associated property
At this address
- Flores, Resendi Monique$1,379.2591% confidence
1312 West San Ysidro Boul, 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, Resendi Monique$1,379.2591% confidence
1312 West San Ysidro Boul, San Ysidro, CA, 92173
Held by Cenlar FSB
Co-owner on this record: Flores, Resendi I
Misc outstanding checks · ID 1011346594
$1,379.25
1 possible associated property
At this address
- Flores, Resendi I$1,379.2591% confidence
1312 West San Ysidro Boul, 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, Resendi I$1,379.2591% confidence
Iris Avenue Sp 82, San Ysidro, CA, 92173
Held by Greyhound Lines Inc
Vendor payments · ID 12056788
$1,379.00
1 possible associated property
Same owner name elsewhere
- Feria, Del Disco$900.00100% confidence
Iris Avenue Sp 82, 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.
- Feria, Del Disco$900.00100% confidence
44925 Camino De La Plaza, San Ysidro, CA, 92173
Held by Western Union Financial Svcs
Money orders · ID 956036445
$1,379.00
1 possible associated property
Same owner name elsewhere
- Coronado, Arnoldo R$5,130.7698% confidence
21922 South Newkirk Avenue, Carson, CA, 90745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coronado, Arnoldo R$5,130.7698% confidence
2211 Fantasy Lane, San Ysidro, CA, 92173
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020215747
$1,379.00
3 possible associated properties
At this address
- Gonzalez, Brenda$490.0098% confidence
2211 Fantasy Lane, San Ysidro, CA, 92173
- Gonzalez, Brenda$23.5598% confidence
2211 Fantasy Lane, San Ysidro, CA, 92173
- Gonzalez, Ana$208.0091% confidence
2211 Fantasy 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, Brenda$490.0098% confidence
512 East San Ysidro Boulevard Apr 537, San Ysidro, CA, 92173
Held by Eagle Capital Growth Fund Inc
Shares of stock (Returned by po) · ID 972130566
$1,378.39
3 possible associated properties
At this address
- Scott, R F$4.1898% confidence
512 East San Ysidro Boulevard Apr 537, San Ysidro, CA, 92173
- Scott, R F$504.1598% confidence
512 East San Ysidro Boulevard Apr 537, San Ysidro, CA, 92173
- Scott, R F$156.4598% confidence
512 East San Ysidro Boulevard Apr 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$4.1898% confidence
482 West Sany Ysidro Boulevard 271, San Ysidro, CA, 92173
Held by Universal Premium Acceptance Corporation
Credit balances · ID 17971966
$1,378.37
727 East San Ysidro Boulevard 248, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts · ID 1001170153
$1,375.88
85 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Pathward
Misc intangible property · ID 1041052079
$1,375.74
3045 El Porviner Wat, San Ysidro, CA, 92173
Held by Taylor Et Al V Transform Partners Qsf
Wages, payroll, salaries · ID 1039794775
$1,374.55
4630 Border Vlg Road Suite North, San Ysidro, CA, 92173
Held by Citibank NA
Co-owners on this record: Garcia, Blanca D, Olea, Blanca G
Checking accounts · ID 984846501
$1,371.34
1 possible associated property
At this address
- Garcia, Blanca D$1,371.3491% confidence
4630 Border Vlg Road Suite North, 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.
- Garcia, Blanca D$1,371.3491% confidence
4630 Border Vlg Road Suite North, San Ysidro, CA, 92173
Held by Citibank NA
Co-owners on this record: Garcia, Jose A, Olea, Blanca G
Checking accounts · ID 984846501
$1,371.34
4 possible associated properties
Same owner name elsewhere
- Garcia, Blanca D$0.8398% confidence
2416 Bellevue Avenue Apt 17, Los Angeles, CA, 90026
- Garcia, Blanca D$1.8998% confidence
10156 Colwell Drive, Sun Valley, CA, 91352
- Garcia, Blanca D$4.9298% confidence
1785 Kammerer Avenue, San Jose, CA, 95116
At this address
- Garcia, Jose A$1,371.3491% confidence
4630 Border Vlg Road Suite North, 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.
- Garcia, Blanca D$0.8398% confidence
4630 Border Vlg Road Suite North, San Ysidro, CA, 92173
Held by Citibank NA
Co-owners on this record: Garcia, Blanca D, Garcia, Jose A
Checking accounts · ID 984846501
$1,371.34
2 possible associated properties
Same owner name elsewhere
- Olea, Blanca G$257.3998% confidence
1830 Avenue Delmundo Unit 804, Coronado, CA, 92118
- Olea, Blanca G$40.0098% confidence
1830 Avenue Delmundo Unit 804, Coronado, CA, 92118
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olea, Blanca G$257.3998% confidence
482 West San Ysidro Boulevard 74, San Ysidro, CA, 92173
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038444785
$1,371.09
1550 B Terrance Pine Lane, San Ysidro, CA, 92173
Held by Afs Ibex Financial Services Of Californi
Credit checks or memos · ID 985195211
$1,368.94
1 possible associated property
At this address
- Carlos, Perez Trucking$1,368.9498% confidence
1550 B Terrance Pine 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.
- Carlos, Perez Trucking$1,368.9498% confidence
1550 B Terrance Pine Lane, San Ysidro, CA, 92173
Held by Metabank
Credit checks or memos · ID 985648806
$1,368.94
1 possible associated property
At this address
- Carlos, Perez Trucking$1,368.9498% confidence
1550 B Terrance Pine 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.
- Carlos, Perez Trucking$1,368.9498% confidence
Pmb 4425 710 East San Ysidro Boulevard Suite A, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts · ID 968891040
$1,366.11
3 possible associated properties
Same owner name elsewhere
- Roman, Leonel$6.3098% confidence
1639 East Sycamore Street, Anaheim, CA, 92805
- Roman, Leonel$0.5398% confidence
1534 West 224 Street Apt 2 10051139, Torrance, CA, 90501
- Roman, Leonel$1.1498% confidence
Unknown, Los Angeles, CA, 90061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roman, Leonel$6.3098% confidence
Pmb 4425 710 East San Ysidro Boulevard A, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts · ID 968891040
$1,366.11
3 possible associated properties
Same owner name elsewhere
- Roman, Walter$48.5998% confidence
P O Box 70141, Fair Banks Ak
- Roman, Walter$75.6998% confidence
2204 East 117th Street, Los Angeles, CA, 90059
- Roman, Walter$701.5698% confidence
912 Wilshire Court, McKinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roman, Walter$48.5998% confidence
P O Box 4153, San Ysidro, CA, 92073
Held by Home Federal Savings And Loan
Co-owner on this record: Castro, Fermin P
Checking accounts, demand deposit · ID 9116387
$1,365.41
P O Box 4153, San Ysidro, CA, 92073
Held by Home Federal Savings And Loan
Co-owner on this record: Martinez, Nelly F
Checking accounts, demand deposit · ID 9116387
$1,365.41
Pob 3287, San Ysidro, CA, 92073
Held by Manulife Financial Corp/john Hancock Fin
Dividends · ID 18016843
$1,365.34
3 possible associated properties
Same owner name elsewhere
- Lepe, Salvador$22,830.51100% confidence
Pob 3287, San Ysidro, CA, 92073
- Lepe, Salvador$599.0398% confidence
3753 Coachman Way, Cross Plains, WI, 53528
- Lepe, Salvador$84.4598% confidence
15762 Maplegrove Street, La Puente, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lepe, Salvador$22,830.51100% confidence
PO Box 433106, San Ysidro, CA, 92143
Held by Allegis Group Inc
Wages, payroll, salaries · ID 1027421706
$1,365.30
4492 Cmo Del La Plaza #1022, San Ysidro, CA, 92173
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16083624
$1,365.12
3894 Beyer Boulevard, San Ysidro, CA, 92173
Held by San Ysidro Health Center
Refunds due · ID 1008776062
$1,365.00
P O Box 3450, San Ysidro, CA, 92073
Held by Bank Of America Nt&sa Branch:0232-Chula Vista Main Office
Co-owner on this record: Segovia, Eduardo
Checking accounts, demand deposit · ID 12719293
$1,364.91
P O Box 3450, San Ysidro, CA, 92073
Held by Bank Of America Nt&sa Branch:0232-Chula Vista Main Office
Co-owner on this record: Desegovia, Rocio
Checking accounts, demand deposit · ID 12719293
$1,364.91
3 possible associated properties
Same owner name elsewhere
- Segovia, Eduardo$204.8798% confidence
1709 North Bryant, Midland, TX, 79701
- Segovia, Eduardo$140.0398% confidence
516 Campanario Lane, Laredo, TX, 78043
- Segovia, Eduardo$950.0098% confidence
1709 Bryant Street, Midland, TX, 79701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Segovia, Eduardo$204.8798% confidence
4492 Camino De La Plaza Suite 1241, San Ysidro, CA, 92173
Held by Newly Weds Foods, Inc
Vendor checks · ID 1004226549
$1,364.00
4 possible associated properties
Same owner name elsewhere
- Oceans, Flavor Foods$330.00100% confidence
4492 Caminodela Plaza Justin Fisher, San Ysidro No 124, CA, 92173
- Oceans, Flavor Foods$23.78100% confidence
4492CAMINODELAPLAZA No 124 Client Attn Justin Fisher, San Ysidro, CA, 92173
- Oceans, Flavor Foods$77.40100% confidence
4492 Caminodela Plaza No 124 Client Attn Justin Fisher, San Ysidro, CA, 92173
At this address
- Oceans, Aura$38.1591% confidence
4492 Camino De La Plaza Suite 1241, 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.
- Oceans, Flavor Foods$330.00100% confidence
135 Alverson Road Apt 22, San Ysidro, CA, 92173
Held by U. S. Bank, N. A.
Drafts · ID 1046132362
$1,363.95
3 possible associated properties
Same owner name elsewhere
- Molina, Jose V$3.3198% confidence
241 North Mountain View Street, Santa Ana, CA, 92703
- Molina, Jose V$0.5798% confidence
503 Benicia Road Suite A, Vallejo, CA, 94590
- Molina, Jose V$26.0098% confidence
405 Graham Avenue Apt A, Lake Elsinore, CA, 92330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Molina, Jose V$3.3198% confidence
416 West San Ysidro Boulevard L-322, San Ysidro, CA, 92173
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Co-owner on this record: Cota, Santos
Checking accounts, demand deposit · ID 12728058
$1,363.65
416 West San Ysidro Boulevard L-322, San Ysidro, CA, 92173
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Co-owner on this record: Decota, Elia G
Checking accounts, demand deposit · ID 12728058
$1,363.65
3 possible associated properties
Same owner name elsewhere
- Cota, Santos$0.00100% confidence
416 West San Ysidro Boulevard, San Ysidro, CA, 92173
- Cota, Santos$5.0098% confidence
4013 Eta Street, San Diego, CA, 92113
- Cota, Santos$0.1198% confidence
633 South 32nd Street, San Diego, CA, 92113
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cota, Santos$0.00100% confidence
628 1 2 East San Ysidro Boulevard Apt, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043559972
$1,363.26
4 possible associated properties
Same owner name elsewhere
- Martinez, Antonio JR$3.38100% confidence
3501 Bell Avenue Apt C, Bell, CA, 90201
- Martinez, Antonio JR$5.00100% confidence
3501 Bell Avenue Apt C, Bell Gardens, CA, 90201
- Martinez, Antonio JR$25.01100% confidence
12405 Basye Street, El Monte, CA, 91732
At this address
- Martinez, Antonio$3.0098% confidence
628 1/2 East San Ysidro Boulevard Apt, 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, Antonio JR$3.38100% confidence
166 West Redwood Avenue Apt 1, San Ysidro, CA, 92173
Held by Metropolitan Life Insurance Company
Endowments · ID 14563691
$1,362.00
Confie Seguros Holdings II CoCA
PO Box 439029, San Ysidro, CA, 92143
Held by American Bankers Insur Co Of Florida
Commissions · ID 1047978544
$1,360.40
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$1,107.32100% 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
324 Willow Road Apt 2E, San Ysidro, CA, 92173
Held by Wells Fargo Bank
Checking accounts · ID 981848490
$1,359.58
150 West Calle Primera Apt 6, San Ysidro, CA, 92173
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries · ID 1031456059
$1,358.71
1 possible associated property
Same owner name elsewhere
- Gallegos, Olga G$0.8198% confidence
2624 Long Terrace, Santa Maria, CA, 93455
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallegos, Olga G$0.8198% confidence
339 East San Ysidro Boulevard Apt 27, San Ysidro, CA, 92173
Held by Harris V National Stores Qsf
Wages, payroll, salaries · ID 969596041
$1,357.85
PO Box 436052, San Ysidro, CA, 92143
Held by Prudential Annuities Life Assurance Corp
Other amounts due under policy · ID 979559395
$1,356.44
PO Box 730, San Ysidro, CA, 92112
Held by 124 Franklin California Insured Tax Free
Mutual/Money market funds · ID 12291358
$1,354.89
3 possible associated properties
Same owner name elsewhere
- Schneider, Gary R—98% confidence
452 Athens Drive, Salisbury, NC, 28147-8144
- Schneider, Gary R$0.1298% confidence
6174 Manzanillo Drive, Goleta, CA, 93117
- Schneider, Gary R$1,750.0098% confidence
6174 Manzanillo Drive, Goleta, CA, 93117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schneider, Gary R—98% confidence
2630 East Beyer Boulevard Unit 779, San Ysidro, CA, 92173
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts · ID 15596507
$1,353.56
PO Box 432770, San Ysidro, CA, 92143
Held by Metropolitan Life Insurance Company
Co-owner on this record: Biondolillo, David
Proceeds due beneficiaries · ID 1025085773
$1,353.21
1 possible associated property
Same owner name elsewhere
- Biondolillo, Frances$5,536.1198% confidence
625 North Florence Street, Burbank, CA, 91505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Biondolillo, Frances$5,536.1198% confidence
PO Box 432770, San Ysidro, CA, 92143
Held by Metropolitan Life Insurance Company
Co-owner on this record: Biondolillo, Frances
Proceeds due beneficiaries · ID 1025085773
$1,353.21
4492 Camino De La Plaza Pmb 691, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 986925544
$1,352.25
549 West San Ysidro Boulevard Apt 52, San Ysidro, CA, 92173
Held by Metlife Inc
Securities · ID 16291351
$1,351.12
$1,350.00
4492 Camino De La Plaza, San Ysidro, CA, 92173
Held by Tenet Healthcare Corporation - Common
Refunds due · ID 978534036
$1,350.00
121 Cypress Drive, San Ysidro, CA, 92173
Held by Allstate Indemnity Company
Co-owners on this record: Frieberg, Bunge Law Offices, Medi, Cal
Individual policy benefit/Clm · ID 992689730
$1,350.00
875 West San Ysidro Boulevard Unit 7, San Ysidro, CA, 92173
Held by Pennymac Loan Services LLC
Co-owner on this record: Dejesus, Maria Tamayo
Refunds due · ID 1011370252
$1,348.47
1 possible associated property
At this address
- Guerrero, Isidro$1.0098% confidence
875 West San Ysidro Boulevard Unit 7, 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, Isidro$1.0098% confidence
875 West San Ysidro Boulevard Unit 7, San Ysidro, CA, 92173
Held by Pennymac Loan Services LLC
Co-owner on this record: Guerrero, Isidro
Refunds due · ID 1011370252
$1,348.47
1 possible associated property
At this address
- Dejesus, Maria Tamayo$1.0098% confidence
875 West San Ysidro Boulevard Unit 7, 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.
- Dejesus, Maria Tamayo$1.0098% confidence
PO Box 439029 Suite N422, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Credit checks or memos · ID 977965760
$1,348.00
521 East San Ysidro Boulevard No 315, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 17785392
$1,342.76
3 possible associated properties
Same owner name elsewhere
- Gurrola, Felicitas$367.30100% confidence
PO Box 531217, San Diego, CA, 92153
- Gurrola, Felicitas$1.2798% confidence
1412 Hidden Valley Avenue, Chula Vista, CA, 91915
- Gurrola, Felicitas$1.1098% confidence
8782 Mays Avenue, Garden Grove, CA, 92844
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gurrola, Felicitas$367.30100% confidence
1545 Terrace Pine Lane Apt A, San Ysidro, CA, 92173
Held by (12000) Capital One Services LLC
Accounts payable · ID 955255611
$1,340.81
1 possible associated property
At this address
- Torres, Jose V$556.7398% confidence
1545 Terrace Pine Lane Apt 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.
- Torres, Jose V$556.7398% confidence
Pmb 639, San Ysidro, CA, 92173
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1008791365
$1,340.00
3 possible associated properties
Same owner name elsewhere
- Olga, Cristina Ramirez$804.00100% confidence
Pmb 639, San Ysidro, CA, 92173
- Olga, Cristina Ramirez$491.34100% confidence
Pmb 639, San Ysidro, CA, 92173
- Olga, Cristina Ramirez$215.00100% confidence
Pmb 639, 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.
- Olga, Cristina Ramirez$804.00100% confidence
611 Blackshaw Lane Apt 38, San Ysidro, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance · ID 1023745837
$1,339.50
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit checks or memos · ID 989682301
$1,337.52
710 East San Ysidro Boulevard Suite 1670, San Ysidro, CA, 92173
Held by Irvine Holding Company LLC
Co-owner on this record: Marin, Jaime Sanchez
Misc outstanding checks · ID 1047177257
$1,336.90
482 West San Ysidro Boulevard Suite 1152, San Ysidro, CA, 92173
Held by Prudential Financial Inc Common
Underlying shares or outstanding certificates · ID 953365105
$1,333.87
1 possible associated property
At this address
- Mendieta, Jorge Ignacio$95.3298% confidence
482 West San Ysidro Boulevard Suite 1152, 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.
- Mendieta, Jorge Ignacio$95.3298% confidence
C/o Dante Magallanes 511 East San Ysidro Boulevard 1631, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Savings accounts · ID 989604265
$1,332.80
1 possible associated property
Same owner name elsewhere
- Magallanes, Jimena G$392.64100% confidence
C/o Dante Magallanes 511 East San Ysidro Boulevard 1631, 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.
- Magallanes, Jimena G$392.64100% confidence
113 Alverson Road, San Ysidro, CA, 92073
Held by Wells Fargo Bank NA
Co-owners on this record: Garmendia, Aurora, Garmendia, Demetrio
Savings accounts/Credit union shrs · ID 9123987
$1,331.24
2 possible associated properties
At this address
- Garmendia, Aurora$1,331.2491% confidence
113 Alverson Road, San Ysidro, CA, 92073
- Garmendia, Demetrio$1,331.2491% confidence
113 Alverson Road, 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.
- Garmendia, Aurora$1,331.2491% confidence