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 11, 2026 · official state programs
201 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Cashier's checks · ID 989611526
$17,148.27
2 possible associated properties
Same owner name elsewhere
- Arreguin, Celia$77.2598% confidence
10018 Paintbrush Lane, Sugar Land, TX, 77498
At this address
- Arreguin, Celia$85.5498% confidence
201 East San Ysidro Boulevard, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arreguin, Celia$77.2598% confidence
Correo Fronterizo 523, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 16965940
$17,044.13
727 East San Ysidro Boulevard Apt 929, San Ysidro, CA, 92173
Held by Bank Of America - Oregon NA (342)
Checking accounts · ID 1005638982
$16,810.00
2 possible associated properties
At this address
- Laflamme, Gerald J$17,478.8598% confidence
727 East San Ysidro Boulevard Apt 929, San Ysidro, CA, 92173
- Laflamme, Gerald J$454.6598% confidence
727 East San Ysidro Boulevard Apt 929, 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.
- Laflamme, Gerald J$17,478.8598% confidence
6691 Siempre Viva Road Gh, San Ysidro, CA, 92073
Held by Css Industries Inc.
Securities · ID 18858597
$16,652.72
220 West San Ysidro Boulevard Apt 13, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 996700371
$16,611.65
650 East San Ysidro Boulevard Suite 103, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044680809
$16,307.39
1 possible associated property
Same owner name elsewhere
- Castellanos, Jose Jesus$17.5598% confidence
8815 Mallorie Way, Riverside, CA, 92503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castellanos, Jose Jesus$17.5598% confidence
PO Box 431529 64 Fulimar Lane, San Ysidro, CA, 92143
Held by Fdic-10015-Wamu
Checking accounts · ID 959388883
$16,028.43
PO Box 439016 Pmb - P212, San Ysidro, CA, 00000
Held by Pan American Life Insurance Company
Individual policy benefit/Clm · ID 1031553840
$15,937.57
2 possible associated properties
Same owner name elsewhere
- Bickel, M Kathryn$37,198.37100% confidence
PO Box 439016 Pmb - P212, San Ysidro, CA, 00000
- Bickel, M Kathryn$10,548.0398% confidence
C/o Est Of M Kathryn Bickel PO Box 439016 Pmb 212, 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.
- Bickel, M Kathryn$37,198.37100% confidence
628 1/2 East San Ysidro Boulevard #537, San Ysidro, CA, 92173
Held by Teachers Insurance And Annuity Association
Proceeds-Policy endow, annuity · ID 993688641
$15,888.19
3 possible associated properties
At this address
- Scott, R F$141.6298% confidence
628 1/2 East San Ysidro Boulevard #537, San Ysidro, CA, 92173
- Scott, R F$112.9698% confidence
628 1/2 East San Ysidro Boulevard #537, San Ysidro, CA, 92173
- Scott, R F$162.4298% confidence
628 1/2 East San Ysidro Boulevard #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$141.6298% confidence
PO Box 433774, San Ysidro, CA, 92143
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity · ID 975785164
$15,878.74
1 possible associated property
Same owner name elsewhere
- Montoya, Becie D$395.4198% confidence
1350 El Prado, 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.
- Montoya, Becie D$395.4198% confidence
710 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 1036095260
$15,760.86
3 possible associated properties
At this address
- Zuniga, Alejandro$0.2298% confidence
710 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Zuniga, Alejandro$19.3898% confidence
710 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Zuniga, Manuela$1.5891% confidence
710 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.
- Zuniga, Alejandro$0.2298% confidence
Inocencia Annie Torres Liv Trst TheCA
PO Box 433931, San Ysidro, CA, 92143
Held by Bank Of America NA (885)
Checking accounts · ID 1017644557
$15,036.01
4069 Beyer Boulevard Apt 49, San Ysidro, CA, 92173
Held by Symetra Life Insurance Company
Proceeds-Policy endow, annuity · ID 974877445
$15,000.00
1 possible associated property
At this address
- Bueno, Jorge$5,000.0098% confidence
4069 Beyer Boulevard Apt 49, 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.
- Bueno, Jorge$5,000.0098% confidence
727 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Comerica Bank
Misc intangible property · ID 1045269539
$14,974.24
114 Padre Tullio Drive, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014967109
$14,947.00
Ma Consuelo Vanegas Trust TheCA
204 West Calle Primera Spc 14, San Ysidro, CA, 92173
Held by National Financial Services LLC
Co-owner on this record: Consuelo, Vanegas Maria
Mutual fund shares · ID 999915244
$14,916.98
3 possible associated properties
At this address
- Ma Consuelo Vanegas Trust The$0.3598% confidence
204 West Calle Primera Spc 14, San Ysidro, CA, 92173
- Ma Consuelo Vanegas Trust The$5,164.4798% confidence
204 West Calle Primera Spc 14, San Ysidro, CA, 92173
- Ma Consuelo Vanegas Trust The$73.1298% confidence
204 West Calle Primera Spc 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.
- Ma Consuelo Vanegas Trust The$0.3598% confidence
204 West Calle Primera Spc 14, San Ysidro, CA, 92173
Held by National Financial Services LLC
Co-owner on this record: Ma Consuelo Vanegas Trust The
Mutual fund shares · ID 999915244
$14,916.98
2 possible associated properties
At this address
- Consuelo, Vanegas Maria$0.3598% confidence
204 West Calle Primera Spc 14, San Ysidro, CA, 92173
- Consuelo, Vanegas Maria$5,164.4798% confidence
204 West Calle Primera Spc 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.
- Consuelo, Vanegas Maria$0.3598% confidence
PO Box 434773, San Ysidro, CA, 92143
Held by Bank Of America - California
Co-owner on this record: Demejia, Maria Esther
Matured CD or save cert · ID 981603254
$14,820.99
2 possible associated properties
Same owner name elsewhere
- Mejia, Ciceron P$11,959.01100% confidence
PO Box 434773, San Ysidro, CA, 92143
- Mejia, Ciceron P$239.66100% confidence
PO Box 434773, 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.
- Mejia, Ciceron P$11,959.01100% confidence
PO Box 434773, San Ysidro, CA, 92143
Held by Bank Of America - California
Co-owner on this record: Mejia, Ciceron P
Matured CD or save cert · ID 981603254
$14,820.99
1 possible associated property
Same owner name elsewhere
- Demejia, Maria Esther$239.66100% confidence
PO Box 434773, 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.
- Demejia, Maria Esther$239.66100% confidence
PO Box 439029 Suite North 256, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 16969246
$14,755.03
PO Box 435249, San Ysidro, CA, 92143
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates · ID 964315981
$14,520.69
2 possible associated properties
Same owner name elsewhere
- Romo, Ma De Jesus$1,172.73100% confidence
PO Box 435249, San Ysidro, CA, 92143
- Romo, Ma De Jesus$201.56100% confidence
PO Box 435249, San Ysidro, CA, 92143
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romo, Ma De Jesus$1,172.73100% confidence
2630 East Beyer Boulevard # 117, San Ysidro, CA, 92173
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Rodriguez, Ladislao A
Time deposits, CD accounts · ID 14805234
$14,462.36
1 possible associated property
Same owner name elsewhere
- Cuetara, Javier$1,057.75100% confidence
2630 East Beyer Bl Bx 117, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cuetara, Javier$1,057.75100% confidence
2630 East Beyer Boulevard # 117, San Ysidro, CA, 92173
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Cuetara, Javier
Time deposits, CD accounts · ID 14805234
$14,462.36
1 possible associated property
Same owner name elsewhere
- Rodriguez, Ladislao A$1,057.75100% confidence
2630 East Beyer Bl Bx 117, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Ladislao A$1,057.75100% confidence
364 East San Ysidro Boulevard 137, San Ysidro, CA, 92173
Held by U. S. Bank, N. A.
Checking accounts · ID 1046132130
$14,150.09
4492 Camino De La Plaza Pmb 1940, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Martinez, Silva Paola
Savings accounts · ID 1024465067
$14,117.91
1 possible associated property
At this address
- Silva, Madolores G$5,088.4591% confidence
4492 Camino De La Plaza Pmb 1940, 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.
- Silva, Madolores G$5,088.4591% confidence
4492 Camino De La Plaza Pmb 1940, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Silva, Ma Dolores G
Savings accounts · ID 1024465067
$14,117.91
1 possible associated property
At this address
- Martinez, Silva Paola$5,088.4598% confidence
4492 Camino De La Plaza Pmb 1940, 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, Silva Paola$5,088.4598% confidence
2630 East Beyer Boulevard, San Ysidro, CA, 92173
Held by Hb Fuller Co
Dividend reinvestment plan · ID 967994676
$13,845.69
2 possible associated properties
At this address
- Mendoza, Jose$11.2598% confidence
2630 East Beyer Boulevard, San Ysidro, CA, 92173
- Mendoza, Jose$6,019.8698% confidence
2630 East 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.
- Mendoza, Jose$11.2598% confidence
4492 Camino De La Plaza 1557, San Ysidro, CA, 92173
Held by U.s. Bank NA
Outstanding official checks · ID 987878684
$13,460.00
710 East San Ysidro Boulevard Suite A, San Ysidro, CA, 92173
Held by Manulife Financial Corporation
Underlying shares or outstanding certificates · ID 1025937084
$13,335.60
3 possible associated properties
Same owner name elsewhere
- Burkenroad, David C$357.0198% confidence
3322 Mentone Avenue Apt # 12, Los Angeles, CA, 90034
At this address
- Burkenroad, David C$1,799.1298% confidence
710 East San Ysidro Boulevard Suite A, San Ysidro, CA, 92173
- Burkenroad, David C$107.1498% confidence
710 East San Ysidro Boulevard Suite 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.
- Burkenroad, David C$357.0198% confidence
399 Sycamore Road Apartment 2, San Ysidro, CA, 92173
Held by Lincoln National Life Insurance Company
Co-owner on this record: Godoy, Juan
Proceeds due beneficiaries · ID 1039676086
$13,321.11
3 possible associated properties
At this address
- Godoy, A Minor Yaretzi$13,321.1195% confidence
399 Sycamore Road Apartment 2, San Ysidro, CA, 92173
- Godoy, Juan$13,321.1191% confidence
399 Sycamore Road Apartment 2, San Ysidro, CA, 92173
- Godoy, Juan$13,321.1191% confidence
399 Sycamore Road Apartment 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, A Minor Yaretzi$13,321.1195% confidence
399 Sycamore Road Apartment 2, San Ysidro, CA, 92173
Held by Lincoln National Life Insurance Company
Co-owner on this record: Godoy, A Minor Leonardo
Proceeds due beneficiaries · ID 1039676086
$13,321.11
3 possible associated properties
At this address
- Godoy, Juan$13,321.1198% confidence
399 Sycamore Road Apartment 2, San Ysidro, CA, 92173
- Godoy, A Minor Leonardo$13,321.1191% confidence
399 Sycamore Road Apartment 2, San Ysidro, CA, 92173
- Godoy, A Minor Yaretzi$13,321.1191% confidence
399 Sycamore Road Apartment 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$13,321.1198% confidence
399 Sycamore Road Apartment 2, San Ysidro, CA, 92173
Held by Lincoln National Life Insurance Company
Co-owner on this record: Godoy, Juan
Proceeds due beneficiaries · ID 1039676087
$13,321.11
3 possible associated properties
At this address
- Godoy, A Minor Leonardo$13,321.1195% confidence
399 Sycamore Road Apartment 2, San Ysidro, CA, 92173
- Godoy, Juan$13,321.1191% confidence
399 Sycamore Road Apartment 2, San Ysidro, CA, 92173
- Godoy, Juan$13,321.1191% confidence
399 Sycamore Road Apartment 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, A Minor Leonardo$13,321.1195% confidence
399 Sycamore Road Apartment 2, San Ysidro, CA, 92173
Held by Lincoln National Life Insurance Company
Co-owner on this record: Godoy, A Minor Yaretzi
Proceeds due beneficiaries · ID 1039676087
$13,321.11
3 possible associated properties
At this address
- Godoy, Juan$13,321.1198% confidence
399 Sycamore Road Apartment 2, San Ysidro, CA, 92173
- Godoy, A Minor Leonardo$13,321.1191% confidence
399 Sycamore Road Apartment 2, San Ysidro, CA, 92173
- Godoy, A Minor Yaretzi$13,321.1191% confidence
399 Sycamore Road Apartment 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$13,321.1198% confidence
PO Box 431071, San Ysidro, CA, 92143
Held by Wells Fargo Bank
Matured CD or save cert · ID 981853109
$13,285.41
3 possible associated properties
Same owner name elsewhere
- Quinones, Carlos A$3.5798% confidence
5700 Etiwanda Avenue Unit 152, Tarzana, CA, 91356
- Quinones, Carlos A$3.5798% confidence
5700 Etiwanda Avenue Unit 152, Tarzana, CA, 91356
- Quinones, Carlos A$79.0298% confidence
7032 Natal Drive, Westminster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quinones, Carlos A$3.5798% confidence
PO Box 434016, San Ysidro, CA, 92143
Held by North Island Credit Union
Outstanding official checks · ID 984149628
$13,175.74
PO Box 434984, San Ysidro, CA, 92143
Held by Bank Of America - California
Savings accounts · ID 981425621
$13,004.26
4492 Camino De La Plaza # 365, San Ysidro, CA, 92173
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 18141347
$12,904.24
4492 Camino De La Plaza, San Ysidro, CA, 92173
Held by 3M Company
Dividend reinvestment plan · ID 971185676
$12,836.49
3 possible associated properties
At this address
- Gutierrez, Ayala Rodolfo D$64.5198% confidence
4492 Camino De La Plaza, San Ysidro, CA, 92173
- Gutierrez, Maria De Jesus$0.4791% confidence
4492 Camino De La Plaza, San Ysidro, CA, 92173
- Gutierrez, Eva$50.0091% confidence
4492 Camino De La Plaza, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Ayala Rodolfo D$64.5198% confidence
PO Box 434415, San Ysidro, CA, 92143
Held by E*trade Bank
Matured CD or save cert · ID 955665789
$12,571.35
644 East San Ysidro Boulevard Suite H, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Checking accounts · ID 984898856
$12,502.24
2 possible associated properties
At this address
- Velazco, Gil A$1,008.7298% confidence
644 East San Ysidro Boulevard Suite H, San Ysidro, CA, 92173
- Velazco, Zinnia A$23.1891% confidence
644 East San Ysidro Boulevard Suite H, 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.
- Velazco, Gil A$1,008.7298% confidence
San Ysidro, CA, 92073
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs · ID 10004813
$12,435.02
PO Box 43645, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Time deposits, CD accounts · ID 15159032
$12,307.86
710 East San Ysidro Boulevard Suite 2324, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024438042
$12,254.31
3 possible associated properties
Same owner name elsewhere
- Sanchez, Abelardo$269.0498% confidence
00000
- Sanchez, Abelardo$709.7298% confidence
2149 La Jolla Street, Eagle Pass, TX, 78852
- Sanchez, Abelardo$738.0198% confidence
2149 La Jolla Street, Eagle Pass, TX, 78852
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Abelardo$269.0498% confidence
PO Box 432520, San Ysidro, CA, 92143
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1017982469
$12,222.84
PO Box 435117, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA (apecs 111)
Matured CD or save cert · ID 1027191819
$12,091.22
PO Box 434773, San Ysidro, CA, 92143
Held by Bank Of America - California
Co-owner on this record: Demejia, Maria E
Matured CD or save cert · ID 981603253
$11,959.01
2 possible associated properties
Same owner name elsewhere
- Mejia, Ciceron P$14,820.99100% confidence
PO Box 434773, San Ysidro, CA, 92143
- Mejia, Ciceron P$239.66100% confidence
PO Box 434773, 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.
- Mejia, Ciceron P$14,820.99100% confidence
PO Box 434773, San Ysidro, CA, 92143
Held by Bank Of America - California
Co-owner on this record: Mejia, Ciceron P
Matured CD or save cert · ID 981603253
$11,959.01
3 possible associated properties
Same owner name elsewhere
- Demejia, Maria E$4.5198% confidence
37634 45th Street East, Palmdale, CA, 93552
- Demejia, Maria E$2.2598% confidence
37634 45th Street East, Palmdale, CA, 93552
- Demejia, Maria E$25.9398% confidence
1536 North Fulgham Street, Visalia, CA, 93291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Demejia, Maria E$4.5198% confidence
149 West Calle Primera, San Ysidro, CA, 92173
Held by Comerica Bank
Misc intangible property · ID 1024335053
$11,916.00
PO Box 43 Pmb West 103, San Ysidro, CA, 92143
Held by Coasthills Credit Union
Checking accounts · ID 966468980
$11,903.72
3 possible associated properties
Same owner name elsewhere
- Sturges, Suzanne$5.76100% confidence
PO Box 43 Pmb West 103, San Ysidro, CA, 92143
- Sturges, Suzanne$8.2098% confidence
555 Saturn Boulevard Suite B Pmb 256, San Diego, CA, 92154
- Sturges, Suzanne$5.1898% confidence
555 Saturn Boulevard Suite B Pmb 256, 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.
- Sturges, Suzanne$5.76100% confidence
PO Box 433049, San Ysidro, CA, 92143
Held by Prudential Financial Inc Common
Underlying shares or outstanding certificates · ID 953365656
$11,808.71
2 possible associated properties
Same owner name elsewhere
- Tellado, Luis M$867.96100% confidence
PO Box 433049, San Ysidro, CA, 92143
- Tellado, Luis M$225.00100% confidence
PO Box 433049, San Diego, 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.
- Tellado, Luis M$867.96100% confidence
PO Box 434260, San Ysidro, CA, 92143
Held by Scripps Health
Refunds due · ID 1021692543
$11,779.40
710 East San Ysidro Bl 2778, San Ysidro, CA, 92173
Held by American United Life
Individual policy benefit/Clm · ID 1004411873
$11,672.86
3 possible associated properties
Same owner name elsewhere
- Guadarrama, Francisco$1.9098% confidence
1899 Bermuda Way, San Jose, CA, 95122
- Guadarrama, Francisco$8.9598% confidence
13741 La Pat Place, Westminster, CA, 92683
- Guadarrama, Francisco$4.9098% confidence
13741 La Pat Place, Westminster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guadarrama, Francisco$1.9098% confidence
PO Box 433132, San Ysidro, CA, 92143
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates · ID 1005782727
$11,625.48
3 possible associated properties
Same owner name elsewhere
- Briseno, Dimas Campos$329.59100% confidence
PO Box 433132, San Ysidro, CA, 92143
- Briseno, Dimas Campos$48.15100% confidence
PO Box 433132, San Ysidro, CA, 92143
- Briseno, Dimas Campos$48.15100% confidence
PO Box 433132, 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.
- Briseno, Dimas Campos$329.59100% confidence
181 Willow Road Spc D, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Checking accounts · ID 953625149
$11,378.05
1 possible associated property
Same owner name elsewhere
- Kelly, Chester L$5.0098% confidence
289 West Tregallas Road Apt C, Antioch, CA, 94509
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kelly, Chester L$5.0098% confidence
416 West San Ysidro Boulevard Suite L Box 1022, San Ysidro, CA, 92173
Held by Comerica Bank
Misc intangible property · ID 1030607621
$11,181.60
P O Box 436413, San Ysidro, CA, 92143
Held by Republic International Bank Holder 28
Checking accounts · ID 1004515997
$11,171.56
PO Box 432115, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Duran, Duran Fernando, Duran, Duran Juan
Checking accounts · ID 1043513246
$11,095.45
3 possible associated properties
Same owner name elsewhere
- Duran, Jesus M$81.80100% confidence
165 Blossom Hill Road Spc 50, San Jose, CA, 95123
- Duran, Jesus M$0.0198% confidence
1104 Kadota Avenue, Pomona, CA, 91766
- Duran, Jesus M$0.0798% confidence
404 Page Street, San Jose, CA, 95126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duran, Jesus M$81.80100% confidence
PO Box 432115, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Duran, Duran Fernando, Duran, Jesus M
Checking accounts · ID 1043513246
$11,095.45
PO Box 432115, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Duran, Duran Juan, Duran, Jesus M
Checking accounts · ID 1043513246
$11,095.45
482 West San Ysidro Boulevard No 1270, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Matured CD or save cert · ID 964991943
$10,943.43
4492 Camino De La Plaza, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Souza, Alexa F
Savings accounts · ID 1043520693
$10,906.35
3 possible associated properties
Same owner name elsewhere
- Arellano, Marco A$1.06100% confidence
6315 California Avenue, Bell, CA, 90201
- Arellano, Marco A$5.0098% confidence
796 Madison Avenue B, Chula Vista, CA, 91910
- Arellano, Marco A$2.0098% confidence
1261 De Leon Avenue, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arellano, Marco A$1.06100% confidence
4492 Camino De La Plaza, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Arellano, Marco A
Savings accounts · ID 1043520693
$10,906.35
3 possible associated properties
Same owner name elsewhere
- Souza, Alexa F$19.6998% confidence
1033 Jasmine Circle, El Dorado Hls, CA, 95762
- Souza, Alexa F$19.6998% confidence
1033 Jasmine Circle, El Dorado Hls, CA, 95762
At this address
- Souza, Alexa F$11.7698% confidence
4492 Camino De La Plaza, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Souza, Alexa F$19.6998% confidence
C/o Est Of M Kathryn Bickel PO Box 439016 Pmb 212, San Ysidro, CA, 92143
Held by Usaa Federal Savings Bank
Traditional IRA - Cash · ID 1010852731
$10,548.03
2 possible associated properties
Same owner name elsewhere
- Bickel, M Kathryn$15,937.5798% confidence
PO Box 439016 Pmb - P212, San Ysidro, CA, 00000
- Bickel, M Kathryn$37,198.3798% confidence
PO Box 439016 Pmb - P212, San Ysidro, 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.
- Bickel, M Kathryn$15,937.5798% confidence
PO Box 432012, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Savings accounts · ID 968890954
$10,378.10
1 possible associated property
Same owner name elsewhere
- Hermosillo, Hector H$21.6698% confidence
1402 South Spruce Street, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hermosillo, Hector H$21.6698% confidence
2281 Fantasy Lane, San Ysidro, CA, 92173
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1042129808
$10,367.00
2 possible associated properties
Same owner name elsewhere
- Serrano, Albert M$57.7698% confidence
9901 Frederick Circle, Huntington Beach, CA, 92646
At this address
- Serrano, Alberto C$5.0091% confidence
2281 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.
- Serrano, Albert M$57.7698% confidence
Del Rio Victor Manuel NicolasCA
PO Box 432241, San Ysidro, CA, 92143
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates · ID 964315478
$10,241.51
1 possible associated property
Same owner name elsewhere
- Del Rio Victor Manuel Nicolas$827.13100% confidence
PO Box 432241, 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.
- Del Rio Victor Manuel Nicolas$827.13100% confidence
C/o PO Box 2296, San Ysidro, CA, 92073
Held by Marriott International Inc
Co-owners on this record: De, Carmona Mariella G, Salazar, Rodolfo G
Securities · ID 15183487
$10,232.83
3 possible associated properties
Same owner name elsewhere
- De, Beckmann Teresa G$13.39100% confidence
P. O. Box 2296, San Ysidro, CA, 92073
- De, Beckmann Teresa G$1,946.5698% confidence
PO Box 2296, San Ysidro, CA, 10015
- De, Beckmann Teresa G$297.9298% confidence
PO Box 2296, San Ysidro, CA, 10015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Beckmann Teresa G$13.39100% confidence
C/o PO Box 2296, San Ysidro, CA, 92073
Held by Marriott International Inc
Co-owners on this record: De, Beckmann Teresa G, Salazar, Rodolfo G
Securities · ID 15183487
$10,232.83
3 possible associated properties
Same owner name elsewhere
- De, Carmona Mariella G$13.39100% confidence
P. O. Box 2296, San Ysidro, CA, 92073
- De, Carmona Mariella G$1,946.5698% confidence
PO Box 2296, San Ysidro, CA, 10015
- De, Carmona Mariella G$297.9298% confidence
PO Box 2296, San Ysidro, CA, 10015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Carmona Mariella G$13.39100% confidence
C/o PO Box 2296, San Ysidro, CA, 92073
Held by Marriott International Inc
Co-owners on this record: De, Beckmann Teresa G, De, Carmona Mariella G
Securities · ID 15183487
$10,232.83
3 possible associated properties
Same owner name elsewhere
- Salazar, Rodolfo G$13.39100% confidence
P. O. Box 2296, San Ysidro, CA, 92073
- Salazar, Rodolfo G$896.00100% confidence
C/o PO Box 2296, San Ysidro, CA, 92073
- Salazar, Rodolfo G$5,940.00100% confidence
P O Box 2296, 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.
- Salazar, Rodolfo G$13.39100% confidence
190 East Calle Primera, San Ysidro, CA, 92173
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Lopez, Francisco A FBO
Cashier's checks · ID 1011091567
$10,196.92
644 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Bank Of America NA
Customer overpayments · ID 974753222
$10,100.97
3 possible associated properties
Same owner name elsewhere
- Velazco, Alvaro V$6,163.33100% confidence
Unknown, San Ysidro, CA, 92173
- Velazco, Alvaro V$993.0098% confidence
2910 Gate Thirteen Place, Chula Vista, CA, 91914
- Velazco, Alvaro V$50.0098% confidence
9668 Heinrich Hertz Drive Suite I, 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.
- Velazco, Alvaro V$6,163.33100% confidence
710 East San Ysidro Boulevard Suite A No, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Matured CD or save cert · ID 1024467021
$10,089.39
2 possible associated properties
Same owner name elsewhere
- Acosta, Guardado Grissel$75.00100% confidence
Calle Rio Panuco 16661 Vista Del Rio, 22226 Tijuana Bc, 00000
At this address
- Acosta, Guardado Grissel$228.9298% confidence
710 East San Ysidro Boulevard Suite A No, 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.
- Acosta, Guardado Grissel$75.00100% confidence
358 East San Ysidro Boulevard Apt 1161, San Ysidro, CA, 92173
Held by Jp Morgan Chase Bank, N.a. (100802)
Savings accounts · ID 1068929486
$10,030.59
205 International Square Street Citela Camacho Book Keeping, San Ysidro, CA, 92173
Held by Inter National Bank
Misc intangible property · ID 979378911
$10,009.89
Box 8A, San Ysidro, CA, 92112
Held by Bank Of New York Mellon Corporate Trust
Liquidating fund earnings · ID 18090391
$10,000.00
3 possible associated properties
Same owner name elsewhere
- Edwards, Gilbert D$343.75100% confidence
Box 8A, San Ysidro, CA, 92112
- Edwards, Gilbert D$343.75100% confidence
Box 8A, San Ysidro, CA, 92112
- Edwards, Gilbert D$343.75100% confidence
Box 8A, San Ysidro, CA, 92112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edwards, Gilbert D$343.75100% confidence
PO Box 46-A, San Ysidro, CA, 92073
Held by Bank Of Coranado
Savings accounts/Credit union shrs · ID 9204166
$10,000.00
3 possible associated properties
Same owner name elsewhere
- Zorrilla, Jose A$4,969.64100% confidence
PO Bx 46-A, San Ysidro, CA, 92073
- Zorrilla, Jose A$254.8898% confidence
- Zorrilla, Jose A$116.6098% confidence
3141 Center Street, Bakersfield, CA, 93306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zorrilla, Jose A$4,969.64100% confidence
Jimenez, Becerril Patricia ECA
727 East San Ysidro Boulevard Apt 322, San Ysidro, CA, 92173
Held by Standard Insurance Company
Proceeds due beneficiaries · ID 984345413
$10,000.00
PO Box 430346, San Ysidro, CA, 92143
Held by Jp Morgan Chase Bank NA 703
Savings accounts · ID 1014320903
$9,968.96
PO Box 430993, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Co-owner on this record: Mendoza, Rosa M
Savings accounts/Credit union shrs · ID 17787435
$9,903.43
PO Box 430993, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Co-owner on this record: Trego, Lourdes
Savings accounts/Credit union shrs · ID 17787435
$9,903.43
1819 Smythe Avenue Spc 63, San Ysidro, CA, 92173
Held by Star Fund- 56
Mutual fund shares · ID 968027164
$9,888.33
85 East San Ysidra Boulevard, San Ysidro, CA, 92173
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1031664026
$9,887.34
3 possible associated properties
Same owner name elsewhere
- Castillo, Jose H$292.3598% confidence
21718 East Mulberry Field, Cypress, TX, 77429
- Castillo, Jose H$792.1598% confidence
3710 Alpine Aster, San Antonio, TX, 78259
- Castillo, Jose H$249.9298% confidence
2624 Blue Myrtle Way, Dallas, TX, 75212
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castillo, Jose H$292.3598% confidence
PO Box 434655, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Time deposits, CD accounts · ID 17787551
$9,832.58
3 possible associated properties
Same owner name elsewhere
- Virgen, Herminia$6.7198% confidence
908 Fig Lane, Newman, CA, 95360
- Virgen, Herminia$4.0098% confidence
PO Box 63, Crows Landing, CA, 95313
- Virgen, Herminia$19.2698% confidence
P O Box 63, Crowslanding, CA, 95313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Virgen, Herminia$6.7198% confidence
PO Box 436273, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027595853
$9,823.74
3 possible associated properties
Same owner name elsewhere
- Gutierrez, Jorge R$0.90100% confidence
620 East Palm Avenue Apt 204, Burbank, CA, 91501
- Gutierrez, Jorge R$79.0098% confidence
2573 McCarn Road, Palm Springs, CA, 92262
- Gutierrez, Jorge R$41.4298% confidence
571 Richland Street Apt East, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Jorge R$0.90100% confidence
3184 Pocitos Way, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Co-owner on this record: Orenday, Paulina Karime
Matured CD or save cert · ID 976595624
$9,806.17
3184 Pocitos Way, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Co-owner on this record: Alvarado, Ricardo B
Matured CD or save cert · ID 976595624
$9,806.17
2 possible associated properties
At this address
- Orenday, Nadia A$0.8391% confidence
3184 Pocitos Way, San Ysidro, CA, 92173
- Orenday, Myrna Sanchez$53.3791% confidence
3184 Pocitos 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.
- Orenday, Nadia A$0.8391% confidence
650 East San Ysidro Boulevard 103 76, San Ysidro, CA, 92173
Held by First Carolina Bank
Checking accounts · ID 1042807501
$9,715.55
3 possible associated properties
Same owner name elsewhere
- Jimenez, Silvestre$0.5998% confidence
1427 Innsbruck Drive, Bakersfield, CA, 93307
- Jimenez, Silvestre$0.1398% confidence
1050 South Prairie Avenue, Inglewood, CA, 90301
- Jimenez, Silvestre$0.0398% confidence
38121 25th Street East Apt E104, Palmdale, CA, 93550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Silvestre$0.5998% confidence
4492 Camino De La Plaza 688, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Co-owner on this record: Munoz, Myriam Eugenia
Matured CD or save cert · ID 1027296069
$9,667.40
1 possible associated property
At this address
- Macnair, Gerardo Manuel$8,000.0098% confidence
4492 Camino De La Plaza 688, 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.
- Macnair, Gerardo Manuel$8,000.0098% confidence
4492 Camino De La Plaza 688, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Co-owner on this record: Macnair, Gerardo Manuel
Matured CD or save cert · ID 1027296069
$9,667.40
1 possible associated property
At this address
- Munoz, Myriam Eugenia$8,000.0098% confidence
4492 Camino De La Plaza 688, 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.
- Munoz, Myriam Eugenia$8,000.0098% confidence
Innovative Concepts S De Rl De CvCA
482 West San Ysidro Boulevard # 90, San Ysidro, CA, 92173
Held by Vantage Bank Tx
Checking accounts · ID 1022708386
$9,641.68
PO Box 439016 Pmb 71, San Ysidro, CA, 92143
Held by Bank Of America NA - North Carolina
Co-owner on this record: Garcia, Rebecca P
Outstanding official checks · ID 1014942167
$9,555.84
1 possible associated property
Same owner name elsewhere
- Garcia, Elio M$69.1298% confidence
15537 Northoff Street Apt 25, Northhills, CA, 91343
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Elio M$69.1298% confidence
PO Box 439016 Pmb 71, San Ysidro, CA, 92143
Held by Bank Of America NA - North Carolina
Co-owner on this record: Garcia, Elio M
Outstanding official checks · ID 1014942167
$9,555.84
1 possible associated property
Same owner name elsewhere
- Garcia, Rebecca P$78.3098% confidence
1100 Heritage Oak Street, Edinburg, TX, 78539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Rebecca P$78.3098% confidence
4630 Border Village Road, San Ysidro, CA, 92173
Held by Bank Of America - North Carolina
Cashier's checks · ID 999837798
$9,502.21
6 possible associated properties
Same owner name elsewhere
- Jimenez, Edgar A$3.4398% confidence
1827 New England Street, Los Angeles, CA, 90006
- Jimenez, Edgar A$1.0498% confidence
PO Box 575, Tranquillity, CA, 92882
- Jimenez, Edgar A$0.5098% confidence
450 Front Street, Salinas, CA, 93901
At this address
- Jimenez, Eduardo$2.9091% confidence
4630 Border Village Road, San Ysidro, CA, 92173
- Jimenez, Jose$7.6091% confidence
4630 Border Village Road, San Ysidro, CA, 92173
- Jimenez, Jose$214.0791% confidence
4630 Border Village 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.
- Jimenez, Edgar A$3.4398% confidence
4492 Camino De La Plaza, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024267852
$9,500.72
4492 Camino De La Plaza Suite 1921, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044681707
$9,414.68
1819 Smythe 12, San Ysidro, CA, 92173
Held by Union Bank N.a.
Savings accounts · ID 958978167
$9,394.86
1 possible associated property
At this address
- Robert, Williams Bridger$8.0198% confidence
1819 Smythe 12, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robert, Williams Bridger$8.0198% confidence
225 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Washington Mutual Bank Fa
Checking accounts · ID 954289553
$9,313.52
523 East San Ysidro Boulevard 370, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 984940423
$9,272.77
3 possible associated properties
At this address
- Ramos, Estela Gomez$1,067.7398% confidence
523 East San Ysidro Boulevard 370, San Ysidro, CA, 92173
- Ramos, Efrain Gomez$1,067.7391% confidence
523 East San Ysidro Boulevard 370, San Ysidro, CA, 92173
- Ramos, Efrain G$1,067.7391% confidence
523 East San Ysidro Boulevard # 370, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramos, Estela Gomez$1,067.7398% confidence
4635 Border Village Road, San Ysidro, CA, 92173
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047289905
$9,271.41
1 possible associated property
Same owner name elsewhere
- Maffei, Donald R$79.0098% confidence
PO Box 729, Alameda, CA, 94501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maffei, Donald R$79.0098% confidence
Allen Lloyd PO Box 437090, San Ysidro, CA, 92143
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 16957805
$9,112.66
1 possible associated property
Same owner name elsewhere
- Azab, Salah$199,458.30100% confidence
Allen Lloyd PO Box 437090, 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.
- Azab, Salah$199,458.30100% confidence