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 12, 2026 · official state programs
3055 Anella Road, San Ysidro, CA, 92173
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1004022625
$1,701.90
PO Box 431978, San Ysidro, CA, 92143
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs · ID 18329654
$1,701.01
1 possible associated property
Same owner name elsewhere
- Industria, Fronteriza Sa$805.4898% confidence
P.o. Box 1978, 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.
- Industria, Fronteriza Sa$805.4898% confidence
234 Cottonwood Road Apt 30, San Ysidro, CA, 92173
Held by Paypal Inc
Misc intangible property · ID 983650254
$1,700.00
PO Bx 4831, San Ysidro, CA, 92073
Held by Citibank International
Checking accounts, demand deposit · ID 10101313
$1,696.92
1 possible associated property
Same owner name elsewhere
- Defreytag, Maria R$2,653.4698% confidence
PO Bx 4831, San Ysidro, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Defreytag, Maria R$2,653.4698% confidence
4360 Border Village Road, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (601)
Cashier's checks · ID 977202089
$1,695.86
1 possible associated property
Same owner name elsewhere
- Valadez, Juan Manuel$63.0098% confidence
14055 Corpus Christi Street, Houston, TX, 77015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valadez, Juan Manuel$63.0098% confidence
9051 C Siempre Viva Road, San Ysidro, CA, 92173
Held by First USA Bank
Credit balances · ID 15648248
$1,689.88
727 East San Ysidro Boulevard Suite 1028, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (802)
Checking accounts · ID 996402506
$1,686.80
P O Box 431759, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 12001071
$1,682.88
P O Box 435186, San Ysidro, CA, 92143
Held by Union Bank Of California N.a.
Checking accounts · ID 952989552
$1,678.99
4004 Beyer Boulevard, San Ysidro, CA, 92173
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 985843750
$1,671.00
1 possible associated property
At this address
- Dickens, Stephen$416.0098% confidence
4004 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.
- Dickens, Stephen$416.0098% confidence
641 East San Ysidro Boulevard B3 625, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Checking accounts · ID 976589590
$1,669.10
Pmb 577, San Ysidro, CA, 92173
Held by Bank Of America - California - South
Checking accounts · ID 952557041
$1,667.96
1734 Via Encantadoras, San Ysidro, CA, 92173
Held by The Chase Manhattan Bank NA
Liquidating fund earnings · ID 17158039
$1,667.20
4 possible associated properties
Same owner name elsewhere
- Smith, Gladys M$0.0198% confidence
10956 Lindblade Street, Culver City, CA, 90230
- Smith, Gladys M$3.1298% confidence
PO Box 804, Eureka, CA, 95502
- Smith, Gladys M$0.4598% confidence
PO Box 804, Eureka, CA, 95502
At this address
- Smith, Udel K$75.0091% confidence
1734 Via Encantadoras, 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.
- Smith, Gladys M$0.0198% confidence
PO Box 433070, San Ysidro, CA, 92143
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Garcia, Alma L
Checking accounts · ID 1047294615
$1,666.95
3 possible associated properties
Same owner name elsewhere
- Schiaffino, Jose L$0.64100% confidence
PO Box 433070, San Ysidro, CA, 92143
- Schiaffino, Jose L$0.59100% confidence
PO Box 433070, San Ysidro, CA, 92143
- Schiaffino, Jose L$33.8298% 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.
- Schiaffino, Jose L$0.64100% confidence
PO Box 433070, San Ysidro, CA, 92143
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Schiaffino, Jose L
Checking accounts · ID 1047294615
$1,666.95
512 East San Ysidro Boulevard #393, San Ysidro, CA, 92173
Held by Prudential Financial Inc Kba
Securities · ID 18629189
$1,664.48
4630 Border Village Road Suite North 1, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit checks or memos · ID 968899419
$1,664.38
PO Bx 15-B, San Ysidro, CA, 92073
Held by Home Federal Savings And Loan
Co-owners on this record: Gonzalez, Martha, Gonzalezsalazar, Rodolfo, Gutierrez, Susana C
Savings accounts/Credit union shrs · ID 9115269
$1,664.37
PO Bx 15-B, San Ysidro, CA, 92073
Held by Home Federal Savings And Loan
Co-owners on this record: Gonzalez, Martha, Gonzalezsalazar, Rodolfo, Gutierrez, Jorge
Savings accounts/Credit union shrs · ID 9115269
$1,664.37
1 possible associated property
Same owner name elsewhere
- Gutierrez, Susana C$31.2498% confidence
22700 Lake Forest Drive Apt 114, El Toro, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Susana C$31.2498% confidence
PO Bx 15-B, San Ysidro, CA, 92073
Held by Home Federal Savings And Loan
Co-owners on this record: Gonzalezsalazar, Rodolfo, Gutierrez, Jorge, Gutierrez, Susana C
Savings accounts/Credit union shrs · ID 9115269
$1,664.37
PO Bx 15-B, San Ysidro, CA, 92073
Held by Home Federal Savings And Loan
Co-owners on this record: Gonzalez, Martha, Gutierrez, Jorge, Gutierrez, Susana C
Savings accounts/Credit union shrs · ID 9115269
$1,664.37
PO Box 434705, San Ysidro, CA, 92143
Held by Hilltop Securities Inc.
Credit balances · ID 1018600400
$1,662.33
PO Bx 15-B, San Ysidro, CA, 92037
Held by Unionbancal Corp
Co-owner on this record: Gonzalez, Beatriz S
Checking accounts, demand deposit · ID 10860238
$1,662.11
PO Bx 15-B, San Ysidro, CA, 92037
Held by Unionbancal Corp
Co-owner on this record: Gonzalez, R I
Checking accounts, demand deposit · ID 10860238
$1,662.11
2 possible associated properties
Same owner name elsewhere
- Gonzalez, Beatriz S$0.1398% confidence
2740 Glenn Avenue, Los Angeles, CA, 90023
- Gonzalez, Beatriz S$25.0798% confidence
1012 Ford Street, Weslaco, TX, 78596
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Beatriz S$0.1398% confidence
PO Box 431474, San Ysidro, CA, 92143
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 964241575
$1,661.81
727 East San Ysidro Boulevard Apt 800, San Ysidro, CA, 92173
Held by Green Dot Bank
Refunds due · ID 983397728
$1,661.70
3 possible associated properties
Same owner name elsewhere
- Allen, Richard M$520.29100% confidence
727 East San Ysidro Boulevard Unit 80, San Ysidro, CA, 92173
- Allen, Richard M$0.0098% confidence
425 East Laurel Street, Oxnard, CA, 93033
- Allen, Richard M$353.0098% confidence
843 West Somers Street, Milwaukee, WI, 53205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, Richard M$520.29100% confidence
Box 430551, San Ysidro, CA, 92143
Held by Varian Medical Systems Inc
Securities · ID 19040615
$1,658.16
3 possible associated properties
Same owner name elsewhere
- Mayo, Manuel M$510.82100% confidence
Box 430551, San Ysidro, CA, 92143
- Mayo, Manuel M$337.11100% confidence
Box 430551, San Ysidro, CA, 92143
- Mayo, Manuel M$67.61100% confidence
P O Box 430551, 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.
- Mayo, Manuel M$510.82100% confidence
482 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Principal Financial Group Inc Common
Misc outstanding checks · ID 952330678
$1,657.60
PO Box 435246, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044027484
$1,657.17
Clinica Revolucion Victor J GueCA
Correo Federal Pacific Ap 712, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 11362413
$1,654.33
Inmuebles, Metropolitanos De TiCA
PO Box 437760, San Ysidro, CA, 92143
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 16735393
$1,653.88
710 East San Ysidro Boulevard 3, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044030401
$1,652.51
482 West San Ysidro Boulevard # 1401, San Ysidro, CA, 92173
Held by Johnson Law Group PLLC
Escrow accounts · ID 998073169
$1,650.74
PO Box 439030, San Ysidro, CA, 92143
Held by Alliance Title Company
Escrow accounts · ID 960877180
$1,650.00
PO Box 439030, San Ysidro, CA, 92143
Held by Alliance Title Company
Escrow accounts · ID 960877180
$1,650.00
3 possible associated properties
Same owner name elsewhere
- Hernandez, Catherine M$4.5698% confidence
3086 Franklin Avenue, San Diego, CA, 92113
- Hernandez, Catherine M.$28.3998% confidence
802 Monterey Boulevard Apt 7, Hermosa Beach, CA, 90254
- Hernandez, Catherine M$29.8598% confidence
4235 Estate Drive, Stockton, CA, 95209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Catherine M$4.5698% confidence
8454 San Ysidro Boulevard 2536, San Ysidro, CA, 91973
Held by Bank Of America - California NA (318)
Checking accounts · ID 999818347
$1,647.32
PO Box 4630 Border Village North 1123, San Ysidro, CA, 92173
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1032846421
$1,647.10
Vista, Terrace Hills PreservatiCA
Preservation L.p. 1790 Del Sur Boulevard, San Ysidro, CA, 92173
Held by Csc Serviceworks Inc
Misc outstanding checks · ID 990619245
$1,646.05
2 possible associated properties
Same owner name elsewhere
- Vista, Terrace Hills Preservati$1,547.35100% 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$1,547.35100% confidence
511 East San Ysidro Boulevard 7004, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032516866
$1,644.24
3 possible associated properties
Same owner name elsewhere
- Nunez, Jovany$0.4098% confidence
4311 West 141st Street Apt C, Hawthorne, CA, 90250
- Nunez, Jovany$0.2098% confidence
Unknown, Shafter, CA, 00000
- Nunez, Jovany$4.0398% confidence
808 Union Street, San Diego, 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.
- Nunez, Jovany$0.4098% confidence
342 West San Ysidro Boulevard Suite M-14, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 999624402
$1,644.02
650 East San Ysidro Boulevard # 415, San Ysidro, CA, 92173
Held by Bank Of America - California
Checking accounts · ID 981406681
$1,640.30
4 possible associated properties
Same owner name elsewhere
- Reyes, Acacio$9.3798% confidence
1158 1 2 West 25th Street, Los Angeles, CA, 90007
- Reyes, Acacio$9.9898% confidence
1158 1 2 West 25th Street, Los Angeles, CA, 90007
- Reyes, Acacio$8.2998% confidence
1158 1 2 West 25th Street, Los Angeles, CA, 90007
At this address
- Reyes, Acacio$670.8698% confidence
650 East San Ysidro Boulevard 415, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Acacio$9.3798% confidence
128 West San Ysidro Boulevard 326, San Ysidro, CA, 92173
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 980971883
$1,637.94
1 possible associated property
At this address
- Adelmeyer, Steven$286.2598% confidence
128 West San Ysidro Boulevard 326, 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.
- Adelmeyer, Steven$286.2598% confidence
313 Averyl Road, San Ysidro, CA, 92073
Held by Mony Life Insurance Company
Insurance premiums · ID 10863295
$1,636.24
3 possible associated properties
Same owner name elsewhere
- Corral, Gloria T$12.73100% confidence
313 Averil Road, San Ysidro, CA, 92073
- Corral, Gloria T$5.0098% confidence
311 Averil Road, San Ysidro, CA, 92173
- Corral, Gloria T$5.0098% confidence
311 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.
- Corral, Gloria T$12.73100% confidence
523 East San Ysidro Boulevard 313, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043587865
$1,634.25
154 West Calle Primera Apt 7, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Co-owner on this record: Nina, Francis Erick
Checking accounts · ID 994653274
$1,633.18
154 West Calle Primera Apt 7, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Co-owner on this record: Restituyo, Libertad Delas
Checking accounts · ID 994653274
$1,633.18
223 Via Desanysidro, San Ysidro, CA, 92073
Held by Or Public Utility Commission
Outstanding official checks · ID 962864493
$1,631.82
710 East San Ysidro Boulevard No 1714N, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owner on this record: Deaguilera, Alida C
Savings accounts · ID 977910129
$1,630.54
710 East San Ysidro Boulevard No 1714N, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owner on this record: Aguilera, Jesus
Savings accounts · ID 977910129
$1,630.54
4510 Camino La Plaza, San Ysidro, CA, 92073
Held by San Diego Gas & Electric C0
Other · ID 10082873
$1,628.21
3 possible associated properties
Same owner name elsewhere
- Puerto, Vallarta$41.30100% confidence
Guadalupe Ramirez 4510 Camino De La Plaza, San Ysidro, CA, 92073
- Puerto, Vallarta$0.5898% confidence
2401 White Lane, Bakersfield, CA, 93304
- Puerto, Vallarta$1.2098% confidence
16900 Chatsworth Street, Granada Hills, CA, 91344
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Puerto, Vallarta$41.30100% confidence
PO Bx 513, San Ysidro, CA, 92073
Held by Centennial Money Market Trust
Co-owner on this record: Dehulu, Ana A
Mutual/Money market funds · ID 18035824
$1,627.56
3 possible associated properties
Same owner name elsewhere
- Vazquez, Jose H$3.1598% confidence
18325 Vanowen Street Apt 216, Reseda, CA, 91335
- Vazquez, Jose H$3.8698% confidence
1155 Arnold Drive Suite C # 140, Martinez, CA, 94553
- Vazquez, Jose H$1.9698% confidence
1525 North Duran Street 203, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vazquez, Jose H$3.1598% confidence
PO Bx 513, San Ysidro, CA, 92073
Held by Centennial Money Market Trust
Co-owner on this record: Vazquez, Jose H
Mutual/Money market funds · ID 18035824
$1,627.56
571 East San Ysidro Blv # 426, San Ysidro, CA, 92173
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1004518500
$1,627.47
3 possible associated properties
Same owner name elsewhere
- Nafarrate, Ramiro Q$0.6698% confidence
PO Box 1045, Bonita, CA, 91908
- Nafarrate, Ramiro Q$81.4098% confidence
8836 Spring Canyon Drive, Spring Valley, CA, 91977
- Nafarrate, Ramiro Q$120.0098% confidence
8836 Spring Canyon Drive, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nafarrate, Ramiro Q$0.6698% confidence
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts · ID 961490366
$1,626.48
PO Box 432953, San Ysidro, CA, 92143
Held by Host Hotels & Resorts LP
Unexch stock of successor co · ID 960251892
$1,620.81
3 possible associated properties
Same owner name elsewhere
- Arjonilla, Jose B$3.85100% confidence
PO Box 432953, San Ysidro, CA, 92143
- Arjonilla, Jose B$5.74100% confidence
PO Box 432953, San Ysidro, CA, 92143
- Arjonilla, Jose B$35.62100% confidence
PO Box 432953, 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.
- Arjonilla, Jose B$3.85100% confidence
4630 Border Village Road Suite North, San Ysidro, CA, 92173
Held by Contract Freighters Inc
Vendor checks · ID 964559603
$1,620.00
416 West San Ysidro Boulevard Pmb 20, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 972576412
$1,616.97
1 possible associated property
Same owner name elsewhere
- Sanchez, Jorge Eduardo$70.0098% confidence
4444 West 137 Street, Hawthorne, CA, 90250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Jorge Eduardo$70.0098% confidence
631 East San Ysidro Boulevard Suite A 547, San Ysidro, CA, 92173
Held by Federal Express Corporation
Wages, payroll, salaries · ID 1041634206
$1,613.42
1 possible associated property
At this address
- Vasquez, Rita Ariadna$277.4598% confidence
631 East San Ysidro Boulevard Suite A 547, 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.
- Vasquez, Rita Ariadna$277.4598% confidence
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1008957037
$1,612.85
24 7 Machinery Solutions LLCCA
132 West San Ysidro Boulevard Suite A, San Ysidro, CA, 92173
Held by Bank Of America NA
Outstanding official checks · ID 1045256454
$1,609.18
1 possible associated property
Same owner name elsewhere
- 24 7 Machinery Solutions LLC$58.8398% confidence
351 3rd Avenue Apt 215, 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.
- 24 7 Machinery Solutions LLC$58.8398% confidence
PO Box 432419, San Ysidro, CA, 92143
Held by Bank Of America NA
Co-owner on this record: Santana, Menuderia
Outstanding official checks · ID 1034115144
$1,605.37
3 possible associated properties
Same owner name elsewhere
- Santana, Rodrigo$48.00100% confidence
2033 Dairy Mart Road Unit 18, San Ysidro, CA, 92173
- Santana, Rodrigo$401.9298% confidence
28312 Twig Street, Fabens, TX, 79838
- Santana, Rodrigo$545.7398% confidence
54 Clinton Street, Redwood City, CA, 94062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santana, Rodrigo$48.00100% confidence
PO Box 432419, San Ysidro, CA, 92143
Held by Bank Of America NA
Co-owner on this record: Santana, Rodrigo
Outstanding official checks · ID 1034115144
$1,605.37
PO Box 43173, San Ysidro, CA, 92143
Held by Lincoln National Life Insurance Company
Proceeds due beneficiaries · ID 979502132
$1,603.90
271 West Park Avenue, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 993151039
$1,603.56
310 Averil Road, San Ysidro, CA, 92173
Held by U. S. Bank, N. A.
Drafts · ID 1046130281
$1,601.86
654 East San Ysidro Boulevard Pmb 364, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (601)
Matured CD or save cert · ID 999669432
$1,600.84
3 possible associated properties
Same owner name elsewhere
- Cardenas, Fabian$3.0098% confidence
None, None, CA
- Cardenas, Fabian$5.8398% confidence
Apt 24 785 Camino Del Sur, Goleta, CA, 93117
- Cardenas, Fabian$1.1198% confidence
Unknown, Los Angeles, CA, 91342
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cardenas, Fabian$3.0098% confidence
727 East San Ysidro Boulevard 1337, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027300884
$1,600.60
1 possible associated property
At this address
- Ortiz, Maria E$18.0098% confidence
727 East San Ysidro Boulevard 1337, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Maria E$18.0098% confidence
4830 Border Village Suite North 28, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 983546719
$1,599.15
PO Box 434891, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043549499
$1,599.05
573 West San Ysidro Boulevard Apt 128, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043617138
$1,597.67
2 possible associated properties
Same owner name elsewhere
- Cuellar, Noe O$117.3098% confidence
4253 Marzo Street, San Diego, CA, 92154
At this address
- Cuellar, Acsa$30.0091% confidence
573 West San Ysidro Boulevard Apt 128, 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.
- Cuellar, Noe O$117.3098% confidence
PO Box 436416, San Ysidro, CA, 92143
Held by Textainer Equipment Income Fund Vi LP
Dissolution or liquidation · ID 960574611
$1,597.13
3 possible associated properties
Same owner name elsewhere
- Duncan, Robert W$5.8598% confidence
3801 Arbor Avenue, Rosamond, CA, 93560
- Duncan, Robert W$0.0998% confidence
263 Dahlia Avenue Unit 10, Imperial Beach, CA, 91932
- Duncan, Robert W—98% confidence
2621 Meyerswood Drive, Apex
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duncan, Robert W$5.8598% confidence
4630 Border Village Road 1700, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Cashier's checks · ID 989612386
$1,597.05
Paul Niebla & Anthony'S Auto 2989 Village Pine Drive., #a, San Ysidro, CA, 92176
Held by National American Insurance Co Of Ca
Co-owner on this record: Niebla, Paul
Insurance claim checks · ID 14616211
$1,595.97
Paul Niebla & Anthony'S Auto 2989 Village Pine Drive., #a, San Ysidro, CA, 92176
Held by National American Insurance Co Of Ca
Co-owner on this record: Anthony'S, Auto
Insurance claim checks · ID 14616211
$1,595.97
Pmb 813 511E San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Capital One NA
Savings accounts · ID 1029958211
$1,595.57
1065 West San Ysidro Boulevard Apt 48, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 1005673302
$1,594.38
1 possible associated property
At this address
- Rodriguez, Paloma Del$1,594.3891% confidence
1065 West San Ysidro Boulevard Apt 48, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Paloma Del$1,594.3891% confidence
1065 West San Ysidro Boulevard Apt 48, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 1005673302
$1,594.38
1 possible associated property
At this address
- Rodriguez, Karlo$1,594.3891% confidence
1065 West San Ysidro Boulevard Apt 48, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Karlo$1,594.3891% confidence
166 Blando Court, San Ysidro, CA, 92173
Held by Everhome Mortgage Company
Escrow check/Deposit/Disputed · ID 16933493
$1,593.43
6 possible associated properties
Same owner name elsewhere
- Gonzalez, Enrique M$66.0698% confidence
13785 Oro Grande Street, Sylmar, CA, 91342
- Gonzalez, Enrique M$80.4698% confidence
3507 El Paso, San Antonio, TX, 78207
- Gonzalez, Enrique M$69.0098% confidence
#### Southwest Fwy Apt ###, Houston, TX, 77057
At this address
- Gonzalez, Victor$3.6391% confidence
166 Blando Court, San Ysidro, CA, 92173
- Gonzalez, Alicia$0.4591% confidence
166 Blando Court, San Ysidro, CA, 92173
- Gonzalez, Alicia$0.0191% confidence
166 Blando 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.
- Gonzalez, Enrique M$66.0698% confidence
109 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 14513103
$1,591.00
3 possible associated properties
Same owner name elsewhere
- Rosenthal, Robert A$0.3298% confidence
00000
- Rosenthal, Robert A$2.8298% confidence
00000
- Rosenthal, Robert A$4.8998% 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.
- Rosenthal, Robert A$0.3298% confidence
1520 Village Pine Way, San Ysidro, CA, 92173
Held by Loancare LLC
Co-owner on this record: Barajas, Maria
Outstanding official checks · ID 1030452985
$1,590.30
2 possible associated properties
At this address
- Barajas, Sandra$5.7191% confidence
1520 Village Pine Way, San Ysidro, CA, 92173
- Barajas, Maria$1,590.3091% confidence
1520 Village Pine Way, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barajas, Sandra$5.7191% confidence
1520 Village Pine Way, San Ysidro, CA, 92173
Held by Loancare LLC
Co-owner on this record: Barajas, Salvador
Outstanding official checks · ID 1030452985
$1,590.30
2 possible associated properties
At this address
- Barajas, Sandra$5.7191% confidence
1520 Village Pine Way, San Ysidro, CA, 92173
- Barajas, Salvador$1,590.3091% confidence
1520 Village Pine Way, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barajas, Sandra$5.7191% confidence
PO Box 430011, San Ysidro, CA, 92143
Held by US Bank NA
Cashier's checks · ID 1008368004
$1,589.03
3 possible associated properties
Same owner name elsewhere
- Lameiro, Juan C$9.25100% confidence
PO Box 430011, San Ysidro, CA, 92143
- Lameiro, Juan C$545.55100% confidence
PO Box 430011, San Ysidro, CA, 92143
- Lameiro, Juan C$150.0098% confidence
2617 Santa Barbara Court, Chula Vista, CA, 91914
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lameiro, Juan C$9.25100% confidence
293 Sycamore Road Unit 12, San Ysidro, CA, 92173
Held by Green Dot Bank
Checking accounts · ID 1045404575
$1,586.60
1 possible associated property
Same owner name elsewhere
- Ruvalcaba, Cinely$0.27100% confidence
311 Cottonwood Road Apt 3, 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.
- Ruvalcaba, Cinely$0.27100% confidence
240 West Calle Primera Apt 7, San Ysidro, CA, 92173
Held by Blue Sheild Of California Promise Health Plan
Individual policy benefit/Clm · ID 1033226111
$1,584.60
416 West San Ysidro Boulevard #1, San Ysidro, CA, 92173
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks · ID 13877416
$1,579.00
5 possible associated properties
Same owner name elsewhere
- Pascual/figueroa, MD$567.00100% confidence
416 West San Ysidro Boulevard #8, San Ysidro, CA, 92173
- Pascual/figueroa, MD$480.00100% confidence
416 West San Ysidro Boulevard #8, San Ysidro, CA, 92173
- Pascual/figueroa, MD$300.00100% confidence
416 West San Ysidro Boulevard #8, San Ysidro, CA, 92173
At this address
- Pascual/figueroa, MD$1,072.0098% confidence
416 West San Ysidro Boulevard #1, San Ysidro, CA, 92173
- Pascual/figueroa, MD$270.0098% confidence
416 West San Ysidro Boulevard #1, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pascual/figueroa, MD$567.00100% confidence
727 East San Ysidro Boulevard 793, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 993147506
$1,578.57
1 possible associated property
At this address
- Doyle, Merrill$135.0898% confidence
727 East San Ysidro Boulevard 793, 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.
- Doyle, Merrill$135.0898% confidence
Versai, Intel Executive ProtectionCA
132A West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Bank Of America NA
Outstanding official checks · ID 1045255920
$1,575.68
PO Box 436466, San Ysidro, CA, 92143
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1011088261
$1,570.92
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Pershing LLC
Credit balances · ID 1033612724
$1,568.10
1 possible associated property
At this address
- Pena, De Flores Socorro$15.6691% confidence
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pena, De Flores Socorro$15.6691% confidence
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Viad Corporation
Underlying shares or outstanding certificates · ID 994900245
$1,567.34
3 possible associated properties
At this address
- Martino, Joan A$9.4098% confidence
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Martino, Joan A$2.5098% confidence
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Martino, Joan A$11.0098% 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.
- Martino, Joan A$9.4098% confidence
482 West San Ysidro Boulevard Suite 1794, San Ysidro, CA, 92173
Held by Principal Shareholder Services Inc.
Co-owner on this record: Maitret, Olivia M
Mutual fund shares · ID 975718213
$1,566.78
1 possible associated property
At this address
- Cors, Olivia M Cust$1,733.2498% confidence
482 West San Ysidro Boulevard Suite 1794, 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.
- Cors, Olivia M Cust$1,733.2498% confidence
482 West San Ysidro Boulevard Suite 1794, San Ysidro, CA, 92173
Held by Principal Shareholder Services Inc.
Co-owner on this record: Cors, Olivia M Cust
Mutual fund shares · ID 975718213
$1,566.78
1 possible associated property
At this address
- Maitret, Olivia M$1,733.2498% confidence
482 West San Ysidro Boulevard Suite 1794, 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.
- Maitret, Olivia M$1,733.2498% confidence
4492 Camino De La Plaza #1263, San Ysidro, CA, 92173
Held by Banc Of California
Checking accounts · ID 986937801
$1,566.77
531 West San Ysidro Boulevard Apt 27, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032921914
$1,565.92
1 possible associated property
At this address
- Chamarro, Evelyn F$1,714.5398% confidence
531 West San Ysidro Boulevard Apt 27, 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.
- Chamarro, Evelyn F$1,714.5398% confidence
PO Box C175 511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Checking accounts · ID 976590082
$1,564.59
4004 Beyer Boulevard, San Ysidro, CA, 92173
Held by United Healthcare Services Inc
Group policy benefit/Clm payments · ID 1029598196
$1,559.00
6 possible associated properties
Same owner name elsewhere
- Drachenberg, Rolando$7.9998% confidence
9116 Mac Lane 1, Spring Valley, CA, 91977
- Drachenberg, Rolando$121.6598% confidence
1017 Leguna Seca Loop, San Diego, CA, 92113
- Drachenberg, Rolando$11.7598% confidence
8226 Dorchester Street, Spring Valley, CA, 91977
At this address
- Drachenberg, Rolando$180.0098% confidence
4004 Beyer Boulevard, San Ysidro, CA, 92173
- Drachenberg, Rolando$90.0098% confidence
4004 Beyer Boulevard, San Ysidro, CA, 92173
- Drachenberg, Rolando$32.8098% confidence
4004 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.
- Drachenberg, Rolando$7.9998% confidence
644 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Bank Of America - California
Checking accounts · ID 981560600
$1,555.00
PO Box 433260, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043527440
$1,554.05
531 West San Ysidro Boulevard Apt 27, San Ysidro, CA, 92173
Held by Bank Of America NA
Outstanding official checks · ID 1045251132
$1,550.00
1 possible associated property
Same owner name elsewhere
- Ayala, Patricia Nicole$58.0098% confidence
1390 Bonair Road, Vista, 92083
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ayala, Patricia Nicole$58.0098% confidence
399 Sycamore Road Apt 2, San Ysidro, CA, 92173
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 1025467375
$1,548.81
3 possible associated properties
At this address
- Godoy, Juan$0.8898% confidence
399 Sycamore Road Apt 2, San Ysidro, CA, 92173
- Godoy, Juan D$1.0095% confidence
399 Sycamore Road Apt 2, San Ysidro, CA, 92173
- Godoy, Juan D$858.2295% confidence
399 Sycamore Road Apt 2, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Godoy, Juan$0.8898% confidence