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
2355 Smythe Avenue, San Ysidro, CA, 92173
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047284696
$1,548.72
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by The Mexico Fund Common
Co-owner on this record: Gonzales, Pamela Porras
Dividends · ID 989135397
$1,547.39
2 possible associated properties
At this address
- Baker, Ralph N$1,145.8598% 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$1,145.8598% confidence
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by The Mexico Fund Common
Co-owner on this record: Baker, Ralph N
Dividends · ID 989135397
$1,547.39
2 possible associated properties
At this address
- Gonzales, Pamela Porras$1,145.8598% 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$1,145.8598% confidence
Vista, Terrace Hills PreservatiCA
Preservation L.p. 1790 Del Sur Boulevard, San Ysidro, CA, 92173
Held by Csc Serviceworks Inc
Misc outstanding checks · ID 990619244
$1,547.35
2 possible associated properties
Same owner name elsewhere
- Vista, Terrace Hills Preservati$1,646.05100% confidence
Preservation L.p. 1790 Del Sur Boulevard, San Ysidro, CA, 92173
- Vista, Terrace Hills Preservati$1,883.00100% confidence
Preservation L.p. 1790 Del Sur 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.
- Vista, Terrace Hills Preservati$1,646.05100% confidence
416 West San Ysidro Boulevard Suite L, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 17784771
$1,547.24
1 possible associated property
Same owner name elsewhere
- Colinas, Carlos$245.8598% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Colinas, Carlos$245.8598% confidence
482 West San Ysidro Boulevard Pmb 1675, San Ysidro, CA, 92173
Held by Bank Of America NA
Co-owners on this record: Charbel, Obeid Olga, Charbel, Samir
Outstanding official checks · ID 1045251662
$1,544.55
2 possible associated properties
At this address
- Charbel, Samir$1,544.5591% confidence
482 West San Ysidro Boulevard Pmb 1675, San Ysidro, CA, 92173
- Charbel, Obeid Olga$1,544.5591% confidence
482 West San Ysidro Boulevard Pmb 1675, 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.
- Charbel, Samir$1,544.5591% confidence
482 West San Ysidro Boulevard Pmb 1675, San Ysidro, CA, 92173
Held by Bank Of America NA
Co-owners on this record: Charbel, Marwan Wadih, Charbel, Obeid Olga
Outstanding official checks · ID 1045251662
$1,544.55
2 possible associated properties
At this address
- Charbel, Marwan Wadih$1,544.5591% confidence
482 West San Ysidro Boulevard Pmb 1675, San Ysidro, CA, 92173
- Charbel, Obeid Olga$1,544.5591% confidence
482 West San Ysidro Boulevard Pmb 1675, 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.
- Charbel, Marwan Wadih$1,544.5591% confidence
482 West San Ysidro Boulevard Pmb 1675, San Ysidro, CA, 92173
Held by Bank Of America NA
Co-owners on this record: Charbel, Marwan Wadih, Charbel, Samir
Outstanding official checks · ID 1045251662
$1,544.55
2 possible associated properties
At this address
- Charbel, Marwan Wadih$1,544.5591% confidence
482 West San Ysidro Boulevard Pmb 1675, San Ysidro, CA, 92173
- Charbel, Samir$1,544.5591% confidence
482 West San Ysidro Boulevard Pmb 1675, 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.
- Charbel, Marwan Wadih$1,544.5591% confidence
102 Diza Road, San Ysidro, CA, 92173
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts · ID 1057560034
$1,544.51
2 possible associated properties
Same owner name elsewhere
- Maria, S Lugo$45.79100% confidence
332 Fifth Avenue Apt J, Chula Vista, CA, 91910
At this address
- Maria, S Lugo$29.6398% confidence
102 Diza 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.
- Maria, S Lugo$45.79100% confidence
233 Padua Hills Place Apt D, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 983537355
$1,544.07
PO Box 434764, San Ysidro, CA, 92143
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 972578452
$1,542.13
1 possible associated property
Same owner name elsewhere
- Alvarez, Maria Patricia$154.6298% confidence
228 North Alexander Street, San Fernando, CA, 91340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Maria Patricia$154.6298% confidence
390 East San Ysidro Boulevard Pmb 1, San Ysidro, CA, 92173
Held by Citibank NA Nyb (9452)
Checking accounts · ID 977813473
$1,538.67
4 possible associated properties
Same owner name elsewhere
- Fuentes, Ricardo R$0.3198% confidence
3532 South Mayfair Drive, Fresno, CA, 93703
- Fuentes, Ricardo R$0.0598% confidence
39923 Dutton Street, Cherry Valley, CA, 92223
- Fuentes, Ricardo R$12.1698% confidence
7672 Sierra Avenue, Fontana, CA, 92336
At this address
- Fuentes, Ricardo R$840.7698% confidence
390 East San Ysidro Boulevard Pmb 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.
- Fuentes, Ricardo R$0.3198% confidence
631 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit balances · ID 16967723
$1,537.51
244 West Calle Primera Apt 8, San Ysidro, CA, 92173
Held by Bank Of America NA
Checking accounts · ID 1034129754
$1,535.05
1 possible associated property
Same owner name elsewhere
- Herrera, Silvia R$0.7798% confidence
1745 South Gardenaire Lane, Anaheim, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, Silvia R$0.7798% confidence
Concord S Express LLC Ismael D RuizCA
342 West San Ysidro Boulevard 62, San Ysidro, CA, 92173
Held by California Capital Ins Company
Premium refunds · ID 973919309
$1,535.00
2 possible associated properties
At this address
- Concord S Express LLC Ismael D Ruiz$1,210.0098% confidence
342 West San Ysidro Boulevard 62, San Ysidro, CA, 92173
- Concord S Express LLC Ismael D Ruiz$1,819.0098% confidence
342 West San Ysidro Boulevard 62, 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.
- Concord S Express LLC Ismael D Ruiz$1,210.0098% confidence
660 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Independent Purchasing Cooperative Inc.
Misc outstanding checks · ID 1047991292
$1,534.35
1 possible associated property
Same owner name elsewhere
- G & G Sub Inc$747.24100% confidence
660 East San Ysidro Boulevard, San Ysidro, CA, 92101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- G & G Sub Inc$747.24100% confidence
4492 Camino De Lane Plaza Unit, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a.
Refunds due · ID 986123360
$1,530.00
3 possible associated properties
Same owner name elsewhere
- Naves, Juan J$300.00100% confidence
4492 Camino De La Plaza, San Ysidro, CA, 92173
- Naves, Juan J$4.7798% confidence
1585 Country Vistas Lane, Bonita, CA, 91902
- Naves, Juan J$5.0098% confidence
1585 Country Vistas Lane, 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.
- Naves, Juan J$300.00100% confidence
128 West San Ysidro Boulevard # 108, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 1005668882
$1,529.57
1 possible associated property
At this address
- Gordon, Ben$140.0798% confidence
128 West San Ysidro Boulevard 108, 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.
- Gordon, Ben$140.0798% confidence
PO Box 434414, San Ysidro, CA, 92143
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1004045904
$1,528.44
1010 West San Ysidro Boulevard Apt 587, San Ysidro, CA, 92173
Held by Green Dot Bank
Unredeemed gift certificate · ID 1045401686
$1,527.40
521 East San Ysidro Boulevard Pmb 389, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank NA (703)
Matured CD or save cert · ID 1022157085
$1,525.46
1 possible associated property
At this address
- Medina, Adrian Guzman$1,422.6191% 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, Adrian Guzman$1,422.6191% confidence
Mykalai Kontilai Companies LLCCA
1665 Precision Park Lane F, San Ysidro, CA, 92173
Held by Automatic Data Processing Inc
Other · ID 17458114
$1,522.53
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Customer overpayments · ID 953624806
$1,522.35
4 possible associated properties
Same owner name elsewhere
- Gutierrez, Jose Eduardo$108.0898% confidence
1319 Pacific Street, Bakersfield, CA, 93305
- Gutierrez, Jose Eduardo$47.6898% confidence
1319 Pacific Street, Bakersfield, CA, 93305
- Gutierrez, Jose Eduardo$47.6898% confidence
1319 Pacific Street, Bakersfield, CA, 93305
At this address
- Gutierrez, Clariza E$2,000.0091% confidence
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Jose Eduardo$108.0898% confidence
504 Pearl Lane, San Ysidro, CA, 92173
Held by Ramirez V Wyndham Vacation Ownership Inc Fund
Misc outstanding checks · ID 1069552036
$1,521.13
2746 Terrace Pine Drive Unit B, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022152186
$1,518.00
1010 West San Ysidro Boulevard Apt 5, San Ysidro, CA, 92173
Held by Ruiz V Ecology Auto Parts Inc
Misc outstanding checks · ID 1011538733
$1,516.47
Computer Parts Universe CorpCA
4630 Border Village Road 205, San Ysidro, CA, 92173
Held by Union Bank N.a.
Checking accounts · ID 965420788
$1,511.12
P O Box 476, San Ysidro, CA, 92073
Held by Mallinckrodt Inc/nellcor Puritan Bennett
Securities exchanged for cash · ID 14951934
$1,510.50
PO Box 436552, San Ysidro, CA, 92143
Held by Sony Electronics Inc
Accounts payable · ID 956225024
$1,508.50
C/o Yamil Lopez Deanda 416 San Ysidro Boulevard F290, San Ysidro, CA, 92173
Held by First Data Merchant Services
Misc intangible property · ID 979938015
$1,508.00
3332 Okeefe Street, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024446324
$1,507.61
2 possible associated properties
Same owner name elsewhere
- Headworth, Teresa G$4.6698% confidence
1291 Boca Raton Drive, Chula Vista, CA, 91915
- Headworth, Teresa G$99.0098% confidence
29 Broadway Apt A, 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.
- Headworth, Teresa G$4.6698% confidence
P O Box 333, San Ysidro, CA, 92073
Held by Security Pacific Institutional Services Corp
Savings accounts/Credit union shrs · ID 5185019
$1,507.14
1 possible associated property
Same owner name elsewhere
- Higgins, Michael C$0.8498% confidence
2616 Sarda Way, Rancho Cordova, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Higgins, Michael C$0.8498% confidence
710 East San Ysidro Boulevard Apt 375, San Ysidro, CA, 92173
Held by Prudential Financial Inc (ca)
Securities · ID 15920593
$1,503.49
P O Box 245, San Ysidro, CA, 92112
Held by Wells Fargo Bank, N.a., Tijuana Border
Checking accounts, demand deposit · ID 11024632
$1,503.16
4492 Camino De La Plaza 1420, San Ysidro, CA, 92173
Held by 21st Century North America Ins Co
Individual policy benefit/Clm · ID 971160685
$1,500.77
3 possible associated properties
Same owner name elsewhere
- Greenwalds, Autobody$1,430.22100% confidence
Raul I Salazar 3734 Sunset Lane 4, San Ysidro, CA, 92173
- Greenwalds, Autobody$511.6998% confidence
1230 Oxford Drive Apt D, Redlands, CA, 92374
- Greenwalds, Autobody$583.8298% confidence
PO Box 5742, Chula Vista, CA, 91912
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Greenwalds, Autobody$1,430.22100% confidence
289 Padua Hills Place, San Ysidro, CA, 92173
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071968543
$1,500.68
$1,500.00
1 possible associated property
Same owner name elsewhere
- Filep, George50 SHARES OTIS OIL & GAS CORPORATION98% confidence
CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Filep, George50 SHARES OTIS OIL & GAS CORPORATION98% confidence
445 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Ford Motor Credit Company
Refunds due · ID 955571557
$1,500.00
1 possible associated property
Same owner name elsewhere
- Lizarraga, Jose E$1.0098% confidence
2260 Main Street, Escalon, CA, 95320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lizarraga, Jose E$1.0098% confidence
1563 Smythe Avenue, San Ysidro, CA, 92173
Held by Delta Dental Pln Of California
Group policy benefit/Clm payments · ID 957511618
$1,500.00
3 possible associated properties
At this address
- Segovia, Celia$0.0295% confidence
1563 Smythe Avenue, San Ysidro, CA, 92173
- Segovia, Celia$1.0195% confidence
1563 Smythe Avenue, San Ysidro, CA, 92173
- Segovia, Celia$0.0195% confidence
1563 Smythe 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.
- Segovia, Celia$0.0295% confidence
482 West San Ysidro Boulevard 1504, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 996704101
$1,500.00
1 possible associated property
Same owner name elsewhere
- Reyes, Mario Alberto$25.2598% confidence
25851 Marco Polo Street, Murrieta, CA, 92563
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Mario Alberto$25.2598% confidence
482 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Cashier's checks · ID 1006183740
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Salamanca, Jose A$1.0098% confidence
24475 Electra Court, Moreno Valley, CA, 92551
- Salamanca, Jose A$0.3198% confidence
333 South Serrano Avenue Apt 8, Los Angeles, CA, 90020
- Salamanca, Jose A$85.9998% confidence
8080 Creekbend, Houston, TX, 77071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salamanca, Jose A$1.0098% confidence
2013 Dairy Mart Road Apt 3, San Ysidro, CA, 92173
Held by Guardian Life Insurance Co
Group policy benefit/Clm payments · ID 1039619016
$1,500.00
PO Box 434801, San Ysidro, CA, 92143
Held by Moneygram Payment Systems Inc
Refunds due · ID 1045928163
$1,500.00
4630 Border Village Road Suite 552, San Ysidro, CA, 92173
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047278203
$1,500.00
1 possible associated property
At this address
- Aceves, Sonia Garcia$1,500.0091% confidence
4630 Border Village Road Suite 552, 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, Sonia Garcia$1,500.0091% confidence
4630 Border Village Road Suite 552, San Ysidro, CA, 92173
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047278204
$1,500.00
1 possible associated property
At this address
- Aceves, Ma D$1,500.0091% confidence
4630 Border Village Road Suite 552, 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, Ma D$1,500.0091% confidence
175 West Seaward Avenue Apt 17, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043591415
$1,499.24
3 possible associated properties
Same owner name elsewhere
- Fisiiahi, Rachel$5.00100% confidence
3429 Salisbury Street, Oakland, CA, 94601
- Fisiiahi, Rachel$82.43100% confidence
3429 Salisbury Street, Oakland, CA, 94601
- Fisiiahi, Rachel$11.0098% confidence
3429 Salisbury Street, Oakland, CA, 94601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fisiiahi, Rachel$5.00100% confidence
P O Bx 2053, San Ysidro, CA, 92073
Held by First City Credit Union
Savings accounts/Credit union shrs · ID 1085815
$1,495.87
Federal Pacific, San Ysidro, CA, 92112
Held by Wells Fargo Bank NA
Co-owner on this record: Gonzalez, Juanita
Savings accounts/Credit union shrs · ID 11024083
$1,494.30
Federal Pacific, San Ysidro, CA, 92112
Held by Wells Fargo Bank NA
Co-owner on this record: Gonzalez, Rosendo
Savings accounts/Credit union shrs · ID 11024083
$1,494.30
P O Box 436200, San Ysidro, CA, 92143
Held by Pacific Western Bank
Checking accounts · ID 959056029
$1,488.02
727 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1025688589
$1,486.42
2065 Alaquinas Drive Apt 1, San Ysidro, CA, 92173
Held by Viking Insurance Co Of Wisconsin
Co-owner on this record: Trillo, Eliseo
Individual policy benefit/Clm · ID 981622877
$1,484.70
2065 Alaquinas Drive Apt 1, San Ysidro, CA, 92173
Held by Viking Insurance Co Of Wisconsin
Co-owner on this record: Wachovia Dealership Service
Individual policy benefit/Clm · ID 981622877
$1,484.70
2 possible associated properties
At this address
- Trillo, Eliseo$0.0098% confidence
2065 Alaquinas Drive Apt 1, San Ysidro, CA, 92173
- Trillo, C Eliseo$4.4991% confidence
2065 Alaquinas Drive 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.
- Trillo, Eliseo$0.0098% confidence
Grupo, Nacional Provincial SaCA
482 West San Ysidro Boulevard #949, San Ysidro, CA, 92173
Held by C Cor Incorported
Property type not otherwise identified · ID 961597855
$1,484.42
2 possible associated properties
Same owner name elsewhere
- Grupo, Nacional Provincial Sa$978.5098% confidence
PO Box 971306, El Paso, TX, 79997
At this address
- Grupo, Nacional Sab$258.8391% confidence
482 West San Ysidro Boulevard 949, 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.
- Grupo, Nacional Provincial Sa$978.5098% confidence
727 East San Ysidro Boulevard # 1272, San Ysidro, CA, 92173
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995637307
$1,484.21
3 possible associated properties
Same owner name elsewhere
- Magnum, Alexander$300.00100% confidence
641 East San Ysidro Boulevard # 957, San Ysidro, CA, 92173
- Magnum, Alexander$50.0098% confidence
68695 Jarana Road, Cathedral City, CA, 92234
- Magnum, Alexander$76.9198% confidence
68150 Molinos Court, Cathedral City, CA, 92234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Magnum, Alexander$300.00100% confidence
PO Box 434875, San Ysidro, CA, 92143
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995639724
$1,484.21
482 West San Ysidro Boulevard Suite 2, San Ysidro, CA, 92173
Held by Park Aerospace Corp
Dividend reinvestment plan · ID 971428895
$1,482.03
3 possible associated properties
At this address
- Martinez, Carlos$8.3098% confidence
482 West San Ysidro Boulevard Suite 2, San Ysidro, CA, 92173
- Martinez, Ana$2.2091% confidence
482 West San Ysidro Boulevard Suite 2, San Ysidro, CA, 92173
- Martinez, Ana$1.1091% 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.
- Martinez, Carlos$8.3098% confidence
4061 Beyer Boulevard 4, San Ysidro, CA, 92173
Held by Principal Life Insurance Co
Pension & Profit sharing · ID 954794728
$1,480.39
3 possible associated properties
Same owner name elsewhere
- Villalobos, Domingo$0.5498% confidence
1421 East Bolinger Way, Dinuba, CA, 93618
- Villalobos, Domingo$3.6198% confidence
1421 East Bolinger Way, Dinuba, CA, 93618
- Villalobos, Domingo$5.0098% confidence
Pmb 176 5 East Beach 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.
- Villalobos, Domingo$0.5498% confidence
3775 Sunset Lane Apt 3, San Ysidro, CA, 92173
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries · ID 970983344
$1,477.74
416 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 980901428
$1,476.75
315 East San Isidro Blv #16, San Ysidro, CA, 92173
Held by Classicplan Premium Financing Inc
Refunds due · ID 959141489
$1,476.13
1010 West San Ysidro Boulevard Apt 6, San Ysidro, CA, 92173
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000297962
$1,476.00
710 East San Ysidro Boulevard Pmb 1027, San Ysidro, CA, 92173
Held by Safeco Ins Co Of America
Misc outstanding checks · ID 953489116
$1,474.83
PO Box 430826, San Ysidro, CA, 92173
Held by Vwr International LLC
Credit balances · ID 18260893
$1,471.97
1 possible associated property
Same owner name elsewhere
- Univ, Autonoma De Baja$957.28100% confidence
PO Box 430826, 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.
- Univ, Autonoma De Baja$957.28100% confidence
4210 Beyer Boulevard, San Ysidro, CA, 92173
Held by Ds Services Of America Inc.
Refunds due · ID 1045727155
$1,471.73
390 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Citibank NA Cca
Co-owner on this record: Maria Nunez Castro Buritica Godoy
Unidentified deposit · ID 1042126818
$1,471.10
2 possible associated properties
At this address
- Maria Nunez Castro Buritica Godoy$1,471.1095% confidence
390 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Maria, J Phillips$1.0991% confidence
390 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.
- Maria Nunez Castro Buritica Godoy$1,471.1095% confidence
Maria Nunez Castro Buritica GodoyCA
390 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Citibank NA Cca
Co-owner on this record: Maria, Nunez Castro Rita
Unidentified deposit · ID 1042126818
$1,471.10
2 possible associated properties
At this address
- Maria, Nunez Castro Rita$1,471.1095% confidence
390 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Maria, J Phillips$1.0991% confidence
390 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.
- Maria, Nunez Castro Rita$1,471.1095% confidence
PO Box 431090, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 12422716
$1,470.56
585 West San Ysidro Boulevard Apt 151, San Ysidro, CA, 92173
Held by Ebay Inc.
Misc intangible property · ID 1044633399
$1,470.21
641 East San Ysidro Boulevard Suite 83, San Ysidro, CA, 92173
Held by Baxter Credit Union
Savings accounts · ID 1010987397
$1,468.31
2 possible associated properties
At this address
- Lopez, Luis$11.5698% confidence
641 East San Ysidro Boulevard Suite 83, San Ysidro, CA, 92173
- Lopez, Luis$37.6098% confidence
641 East San Ysidro Boulevard Suite 83, 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.
- Lopez, Luis$11.5698% confidence
650 East San Ysidro Boulevard Suite 103, San Ysidro, CA, 92173
Held by Bank Of America NA
Checking accounts · ID 1045277797
$1,467.16
1 possible associated property
Same owner name elsewhere
- Aleman, Mario T$33.6898% confidence
10737 Laurel Street Suite 101, Rancho Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aleman, Mario T$33.6898% confidence
PO Box 1098, San Ysidro, CA, 92112
Held by Rpf Govt Money Mkt
Co-owner on this record: Leal, Abelado
Mutual/Money market funds · ID 13516236
$1,464.51
2 possible associated properties
Same owner name elsewhere
- Guadarrama, Flavio$21,578.4498% confidence
PO Bx 1098, San Ysidro, CA, 92073
- Guadarrama, Flavio$13.2798% confidence
1285 Tripp Avenue 37, San Jose, CA, 95116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guadarrama, Flavio$21,578.4498% confidence
PO Box 1098, San Ysidro, CA, 92112
Held by Rpf Govt Money Mkt
Co-owner on this record: Guadarrama, Flavio
Mutual/Money market funds · ID 13516236
$1,464.51
1 possible associated property
Same owner name elsewhere
- Leal, Abelado$21,578.4498% confidence
PO Bx 1098, 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.
- Leal, Abelado$21,578.4498% confidence
C/o Family Of Lisa Wheeler 4492 Camino De La Plaza #1564, San Ysidro, CA, 92173
Held by Inland Counties Regional Center Inc
Checking accounts · ID 1026158114
$1,464.03
P O Bx 1826, San Ysidro, CA, 92073
Held by Security Pacific National Bk
Co-owner on this record: Galindo, Espinoza J
Savings accounts/Credit union shrs · ID 5257051
$1,463.19
P O Bx 1826, San Ysidro, CA, 92073
Held by Security Pacific National Bk
Co-owner on this record: Degalindo, Margarita C
Savings accounts/Credit union shrs · ID 5257051
$1,463.19
PO Box 430299, San Ysidro, CA, 92143
Held by Bank Of America - California NA (318)
Cashier's checks · ID 994663106
$1,462.97
511 East San Ysidro Boulevard C-137, San Ysidro, CA, 92173
Held by Pan-American Assurance Company
Misc outstanding checks · ID 974763481
$1,462.50
1 possible associated property
At this address
- Loza, Juan Enrique Za$97.0598% confidence
511 East San Ysidro Boulevard C-137, 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.
- Loza, Juan Enrique Za$97.0598% confidence
PO Box 710 East San Ysidro Boulevard Suite 16, San Ysidro, CA, 00000
Held by Bbva Compass
Checking accounts · ID 999786700
$1,457.00
P O Box 2407, San Ysidro, CA, 92112
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs · ID 12001495
$1,456.08
4630 Border Village Road Suite 5, San Ysidro, CA, 92173
Held by Bank Of America - California
Outstanding official checks · ID 981605370
$1,451.99
Hermanos Lopez DBA La Bodega WhCA
P.o. Box 434180, San Ysidro, CA, 92143
Held by Certified Grocers Of California,
Other · ID 14869367
$1,451.78
368 Blackshaw Lane, San Ysidro, CA, 92173
Held by Pershing LLC
Shares of stock (Returned by po) · ID 954696437
$1,450.09
1 possible associated property
At this address
- Garcia, Jose$53.7098% confidence
368 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.
- Garcia, Jose$53.7098% confidence
511 East San Ysidro Boulevard No 1880, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks · ID 994362541
$1,448.17
511 East San Ysidro Boulevard 4321, San Ysidro, CA, 92173
Held by Bank Of America - California
Outstanding official checks · ID 981604405
$1,447.00
131 West Beyer Boulevard, San Ysidro, CA, 92173
Held by Metlife Inc
Securities · ID 15467117
$1,446.11
2 possible associated properties
Same owner name elsewhere
- Duff, Helen L$4,671.0598% confidence
131 West Beyer Boulevard, San Ysidro, CA, 99999
At this address
- Duff, Debra$1,304.9891% confidence
131 West 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.
- Duff, Helen L$4,671.0598% confidence
141 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Pathward, National Association
Outstanding official checks · ID 1026507669
$1,445.75
PO Bx 4623, San Ysidro, CA, 92073
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit · ID 10886323
$1,441.72
PO Bx 432109, San Ysidro, CA, 92143
Held by Shareholder Services Inc
Mutual/Money market funds · ID 12704218
$1,438.98
1 possible associated property
Same owner name elsewhere
- Valdes, Raul E$25.0098% confidence
7650 Balboa Boulevard Spc 35, Van Nuys, CA, 91406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdes, Raul E$25.0098% confidence
4492 Camino De La Plaza #713, San Ysidro, CA, 00000
Held by Princess Cruise Lines Ltd
Refunds due · ID 987626522
$1,438.56
303 Averil Road, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Checking accounts · ID 964989983
$1,438.14
5 possible associated properties
Same owner name elsewhere
- Laborde, Manuel$30.7998% confidence
1820 Avnd D Mnd504, Coronado, CA, 92118
- Laborde, Manuel$140.5398% confidence
P O Box 131, Eagle Pass, TX, 78853
At this address
- Laborde, Albertha$4.3191% confidence
303 Averil Road, San Ysidro, CA, 92173
- Laborde, Albertha S$0.6591% confidence
303 Averil Road, San Ysidro, CA, 92173
- Laborde, Albertha S$8.0291% confidence
303 Averil 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.
- Laborde, Manuel$30.7998% confidence
621 East San Ysidro Boulevard 621, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Cashier's checks · ID 989613956
$1,435.23
1 possible associated property
Same owner name elsewhere
- Rosas, Alma S$150.00100% confidence
511 East San Ysidro Boulevard 621, 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.
- Rosas, Alma S$150.00100% confidence
4492 Camino De Plaza, San Ysidro, CA, 92173
Held by Nevada State Of
Other · ID 2600515
$1,431.00
Raul I Salazar 3734 Sunset Lane 4, San Ysidro, CA, 92173
Held by 21st Century North America Ins Co
Individual policy benefit/Clm · ID 976749815
$1,430.22
3 possible associated properties
Same owner name elsewhere
- Greenwalds, Autobody$1,500.77100% confidence
4492 Camino De La Plaza 1420, San Ysidro, CA, 92173
- Greenwalds, Autobody$511.6998% confidence
1230 Oxford Drive Apt D, Redlands, CA, 92374
- Greenwalds, Autobody$583.8298% confidence
PO Box 5742, Chula Vista, CA, 91912
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Greenwalds, Autobody$1,500.77100% confidence
2221 Delany Drive, San Ysidro, CA, 92173
Held by Western-Southern Life Insurance Company
Co-owner on this record: Salter, Benjamin
Proceeds due beneficiaries · ID 981501163
$1,428.29
2 possible associated properties
At this address
- Bonds, Lorie$1,822.9298% confidence
2221 Delany Drive, San Ysidro, CA, 92173
- Bonds, Lorie$1,428.2998% confidence
2221 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.
- Bonds, Lorie$1,822.9298% confidence
2221 Delany Drive, San Ysidro, CA, 92173
Held by Western-Southern Life Insurance Company
Co-owner on this record: Bonds, Lorie
Proceeds due beneficiaries · ID 981501163
$1,428.29
4 possible associated properties
Same owner name elsewhere
- Salter, Benjamin$1,822.92100% confidence
854 Sussex Road, San Jacinto, CA, 92583
- Salter, Benjamin$5,763.89100% confidence
854 Sussex Road, San Jacinto, CA, 92583
- Salter, Benjamin$281.9698% confidence
##### La Cantera Parkway Apt ###, San Antonio, TX, 78256
At this address
- Salter, Benjamin$1,428.2998% confidence
2221 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.
- Salter, Benjamin$1,822.92100% confidence
2221 Delany Drive, San Ysidro, CA, 92173
Held by Western-Southern Life Insurance Company
Co-owner on this record: Salter, Benjamin
Proceeds due beneficiaries · ID 981501164
$1,428.29
2 possible associated properties
At this address
- Bonds, Lorie$1,822.9298% confidence
2221 Delany Drive, San Ysidro, CA, 92173
- Bonds, Lorie$1,428.2998% confidence
2221 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.
- Bonds, Lorie$1,822.9298% confidence
2221 Delany Drive, San Ysidro, CA, 92173
Held by Western-Southern Life Insurance Company
Co-owner on this record: Bonds, Lorie
Proceeds due beneficiaries · ID 981501164
$1,428.29
4 possible associated properties
Same owner name elsewhere
- Salter, Benjamin$1,822.92100% confidence
854 Sussex Road, San Jacinto, CA, 92583
- Salter, Benjamin$5,763.89100% confidence
854 Sussex Road, San Jacinto, CA, 92583
- Salter, Benjamin$281.9698% confidence
##### La Cantera Parkway Apt ###, San Antonio, TX, 78256
At this address
- Salter, Benjamin$1,428.2998% confidence
2221 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.
- Salter, Benjamin$1,822.92100% confidence
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, Rosa Elena
Savings accounts · ID 984927622
$1,428.28
PO Box 433822, San Ysidro, CA, 92143
Held by Bank Of America - California NA (318)
Co-owners on this record: Parra, Lourdes C, Parra, Patricia Carino, Parra, Rosa Elena
Savings accounts · ID 984927622
$1,428.28