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
255 West Park Avenue, San Ysidro, CA, 92173
Held by Union Security Insurance Company
Individual policy benefit/Clm · ID 975336908
$2,100.00
3 possible associated properties
Same owner name elsewhere
- Alfaro, Petra C$0.0398% confidence
600 Hosking Apt 30B, Bakersfield, CA, 93307
- Alfaro, Petra C$62.0598% confidence
9710 Military Parkw 151, Dallas, TX, 75227
- Alfaro, Petra C$57.0898% confidence
9001 Whitman Avenue, Bakersfield, CA, 93311
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alfaro, Petra C$0.0398% confidence
315 East San Ysidro Boulevard Apt 196M, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1046956185
$2,100.00
PO Box 433586, San Ysidro, CA, 92143
Held by Prudential Insurance Company
Other amounts due under policy · ID 1004374615
$2,098.81
3 possible associated properties
Same owner name elsewhere
- Lozano, Juan J$40.60100% confidence
P O Box 433586, San Ysidro, CA, 92143
- Lozano, Juan J$1,885.5198% confidence
179 West Mayfield, San Antonio, TX, 78251
- Lozano, Juan J$247.0098% confidence
8859 Brackley Lane, Houston, TX, 77088
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lozano, Juan J$40.60100% confidence
4630 Border Village Road Suite North 563, San Ysidro, CA, 90260
Held by Garcia V Tapestry Inc
Misc outstanding checks · ID 1020431608
$2,096.09
Villa Nueva 36 104, San Ysidro, CA, 92073
Held by Security Pacific National Bk
Savings accounts/Credit union shrs · ID 5055433
$2,092.16
1 possible associated property
Same owner name elsewhere
- Gomez, Ramona S$44.1698% confidence
1114 Linden, San Antonio, TX, 78211
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Ramona S$44.1698% confidence
PO Box 439056, San Ysidro, CA, 92143
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1018353944
$2,090.80
3890 Sipes Lane Spc 61, San Ysidro, CA, 92173
Held by Coombs V Imaging Healthcare Specialists
Wages, payroll, salaries · ID 1031823705
$2,087.79
482 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Gs Administrators Inc
Premium refunds · ID 1064490875
$2,087.22
3 possible associated properties
Same owner name elsewhere
- Gerardo, Lopez$1.09100% confidence
628 1 2 East San Ysidro Boulevard Apt 393, San Ysidro, CA, 92173
- Gerardo, Lopez$1.5998% confidence
1344 Yukon Way Apt 30, Novato, CA, 94947
- Gerardo, Lopez$0.8598% confidence
207 East Benwood Street, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gerardo, Lopez$1.09100% confidence
311 Cottonwood Road Unit 4, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043636031
$2,081.67
4 possible associated properties
Same owner name elsewhere
- Rodriguez, Mercedes A$1.40100% confidence
614 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Rodriguez, Mercedes A$1.01100% confidence
710 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Rodriguez, Mercedes A$0.37100% confidence
40421 Foster Street, Fremont, CA, 94538
At this address
- Rodriguez, Estefania G$1.0691% confidence
311 Cottonwood Road Unit 4, 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, Mercedes A$1.40100% confidence
4071 Beyer Boulevard Apt 31, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043640150
$2,081.67
1530 Terrace Pine Lane Unit D, San Ysidro, CA, 92173
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1015809047
$2,081.64
1 possible associated property
At this address
- Murrieta$19.2191% confidence
1530 Terrace Pine Lane Unit D, 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.
- Murrieta$19.2191% confidence
2003 Dairy Mart Road Unit 9, San Ysidro, CA, 92173
Held by Customers Bank
Cashier's checks · ID 1013126916
$2,081.35
4630 Bordervillage Apt1249, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020108405
$2,080.60
PO Bx 433184, San Ysidro, CA, 92143
Held by Delaware Vs New York Settlement
Other · ID 3336306
$2,080.05
3 possible associated properties
Same owner name elsewhere
- Rogelio, Herrera$0.6098% confidence
7334 South Loch Alene Avenue, Pico Rivera, CA, 90660
- Rogelio, Herrera$3.9098% confidence
1900 Almond Avenue, Merced, CA, 95340
- Rogelio, Herrera$15.6198% confidence
350 Waverly Place, Escondido, CA, 92025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogelio, Herrera$0.6098% confidence
2230 Enright Drive, San Ysidro, CA, 92173
Held by Victory Capital Mangement Inc (usaa Mutual Funds)
Co-owner on this record: Villanueva, Sergio E
Funds for liquidation · ID 1027867292
$2,073.99
3 possible associated properties
At this address
- Villanueva, Xavier$20.0091% confidence
2230 Enright Drive, San Ysidro, CA, 92173
- Villanueva, Sergio$50.0091% confidence
2230 Enright Drive, San Ysidro, CA, 92173
- Villanueva, Sergio$50.0091% confidence
2230 Enright 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.
- Villanueva, Xavier$20.0091% confidence
2230 Enright Drive, San Ysidro, CA, 92173
Held by Victory Capital Mangement Inc (usaa Mutual Funds)
Co-owner on this record: Villanueva, Veronica Anne
Funds for liquidation · ID 1027867292
$2,073.99
4 possible associated properties
Same owner name elsewhere
- Villanueva, Sergio E$100.0098% confidence
805 East Michelle Street, West Covina, CA, 91790
At this address
- Villanueva, Sergio E$1,804.7298% confidence
2230 Enright Drive, San Ysidro, CA, 92173
- Villanueva, Sergio$50.0095% confidence
2230 Enright Drive, San Ysidro, CA, 92173
- Villanueva, Sergio$50.0095% confidence
2230 Enright 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.
- Villanueva, Sergio E$100.0098% confidence
1829 Camino Esperanza, San Ysidro, CA, 92173
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Duarte, Esperanza E
Savings accounts/Credit union shrs · ID 15595772
$2,070.93
2 possible associated properties
At this address
- Duarte, Esperanza E$2,070.9391% confidence
1829 Camino Esperanza, San Ysidro, CA, 92173
- Duarte, Elza$270.4991% confidence
1829 Camino Esperanza, 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.
- Duarte, Esperanza E$2,070.9391% confidence
1829 Camino Esperanza, San Ysidro, CA, 92173
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Duarte, Fabrizio C
Savings accounts/Credit union shrs · ID 15595772
$2,070.93
2 possible associated properties
At this address
- Duarte, Fabrizio C$2,070.9391% confidence
1829 Camino Esperanza, San Ysidro, CA, 92173
- Duarte, Elza$270.4991% confidence
1829 Camino Esperanza, 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.
- Duarte, Fabrizio C$2,070.9391% confidence
110 East Park Avenue, San Ysidro, CA, 92073
Held by Amr Corporation 8.10% Nts Due 11/1/98
Securities · ID 14910599
$2,062.84
3 possible associated properties
At this address
- Tomboulian, Lucy$1,733.1898% confidence
110 East Park Avenue, San Ysidro, CA, 92073
- Tomboulian, Lucy$1,733.1898% confidence
110 East Park Avenue, San Ysidro, CA, 92073
- Tomboulin, Lucy$330.0093% confidence
110 East Park Avenue, 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.
- Tomboulian, Lucy$1,733.1898% confidence
482 West San Ysidro Bld Suite 1470, San Ysidro, CA, 92163
Held by Bank Of America Nt&sa Branch:0818-Mission Valley Branch
Co-owner on this record: Aviles, Richard V
Checking accounts, demand deposit · ID 12196266
$2,062.45
1 possible associated property
At this address
- Aviles, Richard V$2,062.4591% confidence
482 West San Ysidro Bld Suite 1470, San Ysidro, CA, 92163
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aviles, Richard V$2,062.4591% confidence
482 West San Ysidro Bld Suite 1470, San Ysidro, CA, 92163
Held by Bank Of America Nt&sa Branch:0818-Mission Valley Branch
Co-owner on this record: Aviles, Ricardo V
Checking accounts, demand deposit · ID 12196266
$2,062.45
1 possible associated property
At this address
- Aviles, Ricardo V$2,062.4591% confidence
482 West San Ysidro Bld Suite 1470, San Ysidro, CA, 92163
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aviles, Ricardo V$2,062.4591% confidence
2015 Alaquinas Drive Apt 10, San Ysidro, CA, 92173
Held by Bank Of America NA
Savings accounts · ID 1034141607
$2,057.45
1 possible associated property
At this address
- Madera, Pacheco Mario$428.4998% confidence
2015 Alaquinas Drive Apt 10, 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.
- Madera, Pacheco Mario$428.4998% confidence
4114 Camino De La Plaza, San Ysidro, CA, 92173
Held by Wells Fargo Bank, N.a., Tijuana Border
Checking accounts, demand deposit · ID 11024630
$2,053.99
PO Box 439049, San Ysidro, CA, 92143
Held by Marine Federal Credit Union
Savings accounts · ID 983525667
$2,041.46
641E Tenesse Blvrd A, San Ysidro, CA, 92173
Held by Moneygram Payment Systems Inc
Refunds due · ID 996695423
$2,040.00
511 East San Ysidro Boulevard Apt 1138, San Ysidro, CA, 92173
Held by Principal Shareholder Services Inc.
Mutual fund shares · ID 975718223
$2,038.20
511 East San Ysidro Boulevard 1721, San Ysidro, CA, 92173
Held by Citibank NA
Savings accounts · ID 973166616
$2,036.60
3 possible associated properties
Same owner name elsewhere
- Perez, Oscar G$1.3098% confidence
664 1/2 Woods Street, Los Angeles, CA, 90022
- Perez, Oscar G$5.0098% confidence
P O Box 268, Helendale, CA, 92342
- Perez, Oscar G$2.5898% confidence
1938 Via Establo, Santa Maria, CA, 93458
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Oscar G$1.3098% confidence
PO Box 433558, San Ysidro, CA, 92143
Held by John Hancock Life Ins Co (usa)
Proceeds due beneficiaries · ID 1009941294
$2,034.44
4033 Via De La Bandola, San Ysidro, CA, 92173
Held by Archie Shakespeare And Tyon Hood V National Steel And Shipbuilding Co
Wages, payroll, salaries · ID 1072135524
$2,032.61
1 possible associated property
Same owner name elsewhere
- Mericia, Guerrero$149.33100% confidence
641 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.
- Mericia, Guerrero$149.33100% confidence
232 Cottonwood Road Apt 11, San Ysidro, CA, 92173
Held by Security Pacific National Bk
Savings accounts/Credit union shrs · ID 10040927
$2,029.71
3 possible associated properties
Same owner name elsewhere
- Reynoso, Ramon$43.6798% confidence
4834 Castle Arms, San Antonio, TX, 78218
- Reynoso, Ramon$384.0098% confidence
Castle Arms #### Castle Arms ####, San Antonio, TX, 78218
- Reynoso, Ramon$2,067.4598% confidence
4834 Castle Arms, San Antonio, TX, 78218
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reynoso, Ramon$43.6798% confidence
4462 C De La Plaza # 355, San Ysidro, CA, 92116
Held by Wells Fargo Bank, N.a., Chula Vista Center
Savings accounts/Credit union shrs · ID 10293984
$2,024.16
3287 Glancy Drive, San Ysidro, CA, 92173
Held by Bank Of America NA
Checking accounts · ID 1033526715
$2,022.00
2 possible associated properties
At this address
- Munoz, Veronica$1.3291% confidence
3287 Glancy Drive, San Ysidro, CA, 92173
- Munoz, Veronica$0.1591% confidence
3287 Glancy 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.
- Munoz, Veronica$1.3291% confidence
511 East San Ysidro Boulevard Suite 129, San Ysidro, CA, 92173
Held by Charles Schwab & Co Inc
Credit balances · ID 1071359569
$2,020.08
628 1 2 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Walt Disney Company (21cf) The
Co-owner on this record: Nagle, Kim Childress
Dividend reinvestment plan · ID 1019063237
$2,013.84
6 possible associated properties
Same owner name elsewhere
- Nagle, Steve P$1.00100% confidence
628 1 2 Boulevard East, San Ysidro, CA, 92173
- Nagle, Steve P$0.0598% confidence
619 Elm Avenue Apt 15, Long Beach, CA, 90802
- Nagle, Steve P$1,648.9098% confidence
3202 Dukes Street, San Diego, CA, 92110
At this address
- Nagle, Steve P$1.8898% confidence
628 1/2 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Nagle, Steve P$38.0898% confidence
628 1 2 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Nagle, Kim C$1.8891% confidence
628 1/2 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.
- Nagle, Steve P$1.00100% confidence
628 1 2 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Walt Disney Company (21cf) The
Co-owner on this record: Nagle, Steve P
Dividend reinvestment plan · ID 1019063237
$2,013.84
3 possible associated properties
At this address
- Nagle, Kim Childress$38.0898% confidence
628 1 2 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Nagle, Kim C$1.8895% confidence
628 1/2 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Nagle, Steve P$1.8891% confidence
628 1/2 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.
- Nagle, Kim Childress$38.0898% confidence
3878 Beyer Apt 2, San Ysidro, CA, 92073
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988938576
$2,013.83
3495 Corte Las Tonadas, San Ysidro, CA, 92173
Held by Loancare LLC
Outstanding official checks · ID 1044388195
$2,009.99
3 possible associated properties
At this address
- Sanchez, Carlos Horacio$0.0198% confidence
3495 Corte Las Tonadas, San Ysidro, CA, 92173
- Sanchez, Carlos$14.0095% confidence
3495 Corte Las Tonadas, San Ysidro, CA, 92173
- Sanchez, Carlos$73.4595% confidence
3495 Corte Las Tonadas, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Carlos Horacio$0.0198% confidence
511 East San Ysidro Boulevard 4201, San Ysidro, CA, 92173
Held by Bank Of America - California
Savings accounts · ID 981422690
$2,002.74
3 possible associated properties
Same owner name elsewhere
- Cervantes, Rosa A$0.2698% confidence
12001 Foothill Boulevard Spc 74, Sylmar, CA, 91342
- Cervantes, Rosa A$1.0098% confidence
12001 Foothill Boulevard Spc 74, Lake View Terra, CA, 91342
- Cervantes, Rosa A$2.0098% confidence
12001 Foothill Boulevard Spc 74, Sylmar, 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.
- Cervantes, Rosa A$0.2698% confidence
3604 Beyer Boulevard Apt 6 203, San Ysidro, CA, 92173
Held by San Diego County Credit Union
Savings accounts · ID 1043249372
$2,002.73
2764 Terrace Pine Drive, San Ysidro, CA, 92173
Held by The Escrow Company Inc.
Suspense accounts · ID 959101929
$2,000.00
2764 Terrace Pine Drive, San Ysidro, CA, 92173
Held by The Escrow Company Inc.
Suspense accounts · ID 959101929
$2,000.00
2764 Terrace Pine Drive, San Ysidro, CA, 92173
Held by The Escrow Company Inc.
Suspense accounts · ID 959101929
$2,000.00
2 possible associated properties
Same owner name elsewhere
- Melendez, Susanna$84.2598% confidence
#### Country Square Drive Apt ###, Carrollton, TX, 75006
- Melendez, Susanna$124.0098% confidence
2356 Arctic Warbler, New Braunfels, TX, 78130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melendez, Susanna$84.2598% confidence
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owner on this record: P, Irene A
Credit checks or memos · ID 968898964
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Ochoa, Armando V$10.0098% confidence
8801 Paiomar Street, Chula Vista, CA, 00000
- Ochoa, Armando V$576.4798% confidence
3714 Croton Avenue, Whittier, CA, 90601
- Ochoa, Armando V$104.0098% confidence
11828 Lupin Road, Adelanto, CA, 92301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochoa, Armando V$10.0098% confidence
PO Box 430193, San Ysidro, CA, 92143
Held by Sharp Healthcare
Vendor checks · ID 969531153
$2,000.00
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit checks or memos · ID 977967709
$2,000.00
1 possible associated property
At this address
- Gutierrez, Jose Eduardo$1,522.3591% 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$1,522.3591% confidence
438 Blackshaw Lane, San Ysidro, CA, 92173
Held by Bank Of America NA
Customer overpayments · ID 994765497
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Carrasco, Francisco J$7.2498% confidence
440 Victoria Place, Vista, CA, 92084
- Carrasco, Francisco J$29.9298% confidence
440 Victoria Place, Vista, CA, 92084
- Carrasco, Francisco J$106.0598% confidence
817 Firestar Lane, El Paso, TX, 79912
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carrasco, Francisco J$7.2498% confidence
710 East San Ysidro Boulevard Suite 18, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Co-owner on this record: Jessica, Y Rubio Garcia
Cashier's checks · ID 999825211
$2,000.00
1 possible associated property
At this address
- Garcia, Jessica Y$100.0098% confidence
710 East San Ysidro Boulevard Suite 18, 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, Jessica Y$100.0098% confidence
710 East San Ysidro Boulevard Suite 18, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Co-owner on this record: Garcia, Jessica Y
Cashier's checks · ID 999825211
$2,000.00
1 possible associated property
At this address
- Jessica, Y Rubio Garcia$100.0098% confidence
710 East San Ysidro Boulevard Suite 18, 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.
- Jessica, Y Rubio Garcia$100.0098% confidence
747 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Reyes Coca-Cola Bottling, LLC
Accounts-receivable credit balance · ID 1034281102
$2,000.00
2 possible associated properties
At this address
- Mercado International 12078$25.7398% confidence
747 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Mercado, International$5.2595% confidence
747 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.
- Mercado International 12078$25.7398% confidence
654 East San Ysidro Boulevard 269, San Ysidro, CA, 92173
Held by Pathward
Misc intangible property · ID 1041112464
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Guizar, Norma$12.6198% confidence
1674 Palm Avenue Spc 14, San Diego, CA, 92154
- Guizar, Norma$68.4998% confidence
761 Billow Drive, San Diego, CA, 92114
- Guizar, Norma$10.0098% confidence
2095 Mytle Avenue, Long Beach, CA, 90806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guizar, Norma$12.6198% confidence
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043586824
$1,999.51
PO Box 434267, San Ysidro, CA, 92143
Held by Caleres Inc
Dividend reinvestment plan · ID 1034201489
$1,995.47
3 possible associated properties
Same owner name elsewhere
- Russell, Benfield F$6.79100% confidence
PO Box 434267, San Ysidro, CA, 92143
- Russell, Benfield F$1,855.16100% confidence
PO Box 434267, San Ysidro, CA, 92143
- Russell, Benfield F$17.29100% confidence
PO Box 434267, 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.
- Russell, Benfield F$6.79100% confidence
PO Box 435349, San Ysidro, CA, 92143
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit · ID 17129019
$1,994.00
C/o Simon Chomer PO Box 4242, San Ysidro, CA, 92073
Held by Bank Of America Nt&sa Branch:0850-Third And K Branch
Checking accounts, demand deposit · ID 11332671
$1,993.50
2307 Smythe Avenue, San Ysidro, CA, 92173
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 1017438770
$1,989.41
2 possible associated properties
At this address
- Sandoval, Alberto$1.2198% confidence
2307 Smythe Avenue, San Ysidro, CA, 92173
- Sandoval, Alberto$26.9198% confidence
2307 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.
- Sandoval, Alberto$1.2198% confidence
1704 Meadowwood Court, San Ysidro, CA, 92173
Held by New Venture Escrow - Mission Valley
Co-owner on this record: Robles, Delia
Escrow funds · ID 1037769076
$1,989.07
4 possible associated properties
Same owner name elsewhere
- Robles, Israel$0.33100% confidence
549 West San Ysidro Boulevard Apt 50, San Ysidro, CA, 92173
- Robles, Israel$1.06100% confidence
3096 El Porvenir Way, San Ysidro, CA, 92173
- Robles, Israel$0.01100% confidence
3096 El Porvenir Way, San Ysidro, CA, 92173
At this address
- Robles, Delia$1,989.0791% confidence
1704 Meadowwood 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.
- Robles, Israel$0.33100% confidence
1704 Meadowwood Court, San Ysidro, CA, 92173
Held by New Venture Escrow - Mission Valley
Co-owner on this record: Robles, Israel
Escrow funds · ID 1037769076
$1,989.07
4 possible associated properties
Same owner name elsewhere
- Robles, Delia$0.30100% confidence
3096 El Porvenir Way, San Diego, CA, 92173
- Robles, Delia$15.67100% confidence
4492 Camino De La Plaza, San Diego, CA, 92173
- Robles, Delia$189.3698% confidence
1564 South 7th Street, Milwaukee, WI, 53204
At this address
- Robles, Israel$1,989.0791% confidence
1704 Meadowwood 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.
- Robles, Delia$0.30100% confidence
150 Diza Road, San Ysidro, CA, 92173
Held by Venio LLC DBA Keane
Misc outstanding checks · ID 1004530286
$1,983.60
1 possible associated property
Same owner name elsewhere
- Estate Of Mario Gomez$83.0398% confidence
3636 Avenue H, Fort Worth, TX, 76105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Mario Gomez$83.0398% confidence
P O Box 2443, San Ysidro, CA, 92112
Held by Wells Fargo Bank, N.a., Chula Vista Center
Co-owner on this record: Herrera, Arturo
Time deposits, CD accounts · ID 11361440
$1,979.57
P O Box 2443, San Ysidro, CA, 92112
Held by Wells Fargo Bank, N.a., Chula Vista Center
Co-owner on this record: Cisneros, Alejandro
Time deposits, CD accounts · ID 11361440
$1,979.57
PO Box 439056 Pmb 95, San Ysidro, CA, 92143
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Gonzalez, Santa I
Savings accounts · ID 978497692
$1,978.23
PO Box 439056 Pmb 95, San Ysidro, CA, 92143
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Gonzalez, Carmen
Savings accounts · ID 978497692
$1,978.23
1665 Precision Park Lane Suite H I, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Traditional IRA - Cash · ID 994664667
$1,976.37
Suite B3 641 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020091869
$1,974.00
1 possible associated property
Same owner name elsewhere
- Ortega, Javier O$25.00100% confidence
Suite B3 641 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.
- Ortega, Javier O$25.00100% confidence
4492 Camino De La Plaza 1135, San Ysidro, CA, 92173
Held by State Of California Savings Plus
Pension & Profit sharing · ID 1028194864
$1,973.57
333 East San Ysidro Boulevard Apt 84, San Ysidro, CA, 92173
Held by Comerica Bank
Misc intangible property · ID 1045267926
$1,970.48
Attn Francisco Villa PO Box 57, San Ysidro, CA, 92073
Held by The Chubb Corporation
Credit balances · ID 11854786
$1,970.24
1 possible associated property
Same owner name elsewhere
- Seguros, La Provincial$2,569.7598% confidence
Francisco Villa PO Bx 430057, 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.
- Seguros, La Provincial$2,569.7598% confidence
295 Sycamore Road Unit 20, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Refunds due · ID 1011144431
$1,968.00
2314 Servando Avenue 22, San Ysidro, CA, 91910
Held by State Of California Savings Plus
Pension & Profit sharing · ID 1033162244
$1,963.60
133 West San Ysidro Boulevard, San Ysidro, CA, 92073
Held by California Commerce Bank
Savings accounts/Credit union shrs · ID 4011642
$1,961.40
P.m.b. 777W. San Ysidro Boulevard, San Ysidro, CA, 92173
Held by E*trade Bank
Co-owners on this record: O, Rourke Patricia, O, Rourke Paula
Checking accounts · ID 993532980
$1,950.71
3 possible associated properties
Same owner name elsewhere
- O, Rourke James$152.6898% confidence
2813 South Oneida Street, Green Bay, WI, 54304
- O, Rourke James$197.7698% confidence
11911 Northwest Fwy, Houston, TX, 77092
- O, Rourke James$29.0998% confidence
11911 Northwest Fwy, Houston, TX, 77092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- O, Rourke James$152.6898% confidence
PO Box 2296, San Ysidro, CA, 10015
Held by Host Marriott Corp (new)/host Marriott C
Co-owners on this record: De, Beckmann Teresa G, De, Carmona Mariella G
Shares exchanged for shares · ID 17325254
$1,946.56
3 possible associated properties
Same owner name elsewhere
- Salazar, Rodolfo G$297.92100% confidence
PO Box 2296, San Ysidro, CA, 10015
- Salazar, Rodolfo G$10.0098% confidence
2374 Servando Avenue Apt 119, San Diego, CA, 92154
- Salazar, Rodolfo G$10,232.8398% confidence
C/o PO 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$297.92100% confidence
PO Box 2296, San Ysidro, CA, 10015
Held by Host Marriott Corp (new)/host Marriott C
Co-owners on this record: De, Beckmann Teresa G, Salazar, Rodolfo G
Shares exchanged for shares · ID 17325254
$1,946.56
3 possible associated properties
Same owner name elsewhere
- De, Carmona Mariella G$297.92100% confidence
PO Box 2296, San Ysidro, CA, 10015
- De, Carmona Mariella G$13.3998% confidence
P. O. Box 2296, San Ysidro, CA, 92073
- De, Carmona Mariella G$10,232.8398% confidence
C/o PO 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.
- De, Carmona Mariella G$297.92100% confidence
PO Box 2296, San Ysidro, CA, 10015
Held by Host Marriott Corp (new)/host Marriott C
Co-owners on this record: De, Carmona Mariella G, Salazar, Rodolfo G
Shares exchanged for shares · ID 17325254
$1,946.56
3 possible associated properties
Same owner name elsewhere
- De, Beckmann Teresa G$297.92100% confidence
PO Box 2296, San Ysidro, CA, 10015
- De, Beckmann Teresa G$13.3998% confidence
P. O. Box 2296, San Ysidro, CA, 92073
- De, Beckmann Teresa G$10,232.8398% confidence
C/o PO 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.
- De, Beckmann Teresa G$297.92100% confidence
710 East San Ysidro Boulevard Apt 174, San Ysidro, CA, 92173
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989633486
$1,946.00
3 possible associated properties
Same owner name elsewhere
- Escamilla, Guadalupe$311.2198% confidence
1510 Harvest, Pasadena, TX, 77506
- Escamilla, Guadalupe$366.0098% confidence
### Pr ####, Gilmer, TX, 75645
- Escamilla, Guadalupe$620.3398% confidence
4201 Shaver Street Apt 6224, Pasadena, TX, 77504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escamilla, Guadalupe$311.2198% confidence
P O Box 1240, San Ysidro, CA, 92073
Held by Security Pacific National Bank San Diego Main
Checking accounts, demand deposit · ID 10015377
$1,943.78
4462 Camino De La Plaza Box 30, San Ysidro, CA, 92073
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Co-owner on this record: Demartinez, Francisca M
Checking accounts, demand deposit · ID 13329230
$1,943.67
3 possible associated properties
Same owner name elsewhere
- Sandoval, Javier M$36.8298% confidence
706 Santa Isabel Drive, San Diego, CA, 92114
- Sandoval, Javier M$26.4498% confidence
821 Morrison Street, San Diego, CA, 92102
- Sandoval, Javier M$21.8398% confidence
821 Morrison Street, San Diego, CA, 92102
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandoval, Javier M$36.8298% confidence
4462 Camino De La Plaza Box 30, San Ysidro, CA, 92073
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Co-owner on this record: Sandoval, Javier M
Checking accounts, demand deposit · ID 13329230
$1,943.67
PO Box 431090, San Ysidro, CA, 92143
Held by Bank Of America Nt&sa Branch:0232-Chula Vista Main Office
Checking accounts, demand deposit · ID 12191770
$1,938.92
2 possible associated properties
Same owner name elsewhere
- Vizcarra, Arturo M$50.0098% confidence
539 Telegraph Canyon Road PO Box 801, Chula Vista, CA, 91912
- Vizcarra, Arturo M$250.1998% confidence
539 Telegraph Canyon Road PO Box, 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.
- Vizcarra, Arturo M$50.0098% confidence
3579 Alverson Road #99, San Ysidro, CA, 92173
Held by York Risk Services Group, Inc
Individual policy benefit/Clm · ID 1036502749
$1,935.28
1 possible associated property
Same owner name elsewhere
- Salido, Angel$10.49100% confidence
3574 Sunset Lane Unit 99, 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.
- Salido, Angel$10.49100% confidence
P.o Box 438290, San Ysidro, CA, 92143
Held by Chicago Title Company
Escrow check/Deposit/Disputed · ID 17264751
$1,931.90
1 possible associated property
Same owner name elsewhere
- Solorio, Herculano$21.1398% confidence
8841 Ruffner Avenue, North Hills, 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.
- Solorio, Herculano$21.1398% confidence
324 Willow Road Apt 8F, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043937721
$1,929.84
3 possible associated properties
At this address
- Alvarez, Raul$0.0198% confidence
324 Willow Road Apt 8F, San Ysidro, CA, 92173
- Alvarez, Raul$0.4198% confidence
324 Willow Road Apt 8F, San Ysidro, CA, 92173
- Alvarez, Raul$1.0198% confidence
324 Willow Road Apt 8F, 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.
- Alvarez, Raul$0.0198% confidence
2310 Via Tercero Suite F188 B, San Ysidro, CA, 92173
Held by Union Bank Of California, N.a.
Time deposits, CD accounts · ID 17822188
$1,925.12
4492 Camino De La Plaza, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043501006
$1,921.57
4492 Camino De La Plaza Pmb 281, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043501006
$1,921.57
3083 Naylor Road, San Ysidro, CA, 92173
Held by Pnc Bank National Association
Checking accounts · ID 977992905
$1,919.04
P O Box 2881, San Ysidro, CA, 92112
Held by Wells Fargo Bank NA
Co-owner on this record: Fimbresp, Jesus
Checking accounts, demand deposit · ID 11024082
$1,917.97
P O Box 2881, San Ysidro, CA, 92112
Held by Wells Fargo Bank NA
Co-owner on this record: Fimbresm, Jesus
Checking accounts, demand deposit · ID 11024082
$1,917.97
112 Cypress Drive Apt 4, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006361844
$1,915.75
1 possible associated property
Same owner name elsewhere
- Bazan, Alfredo M$0.58100% confidence
112 Cypress 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.
- Bazan, Alfredo M$0.58100% confidence
4492 Camino De La Plaza Pmb 434, San Ysidro, CA, 92173
Held by Bank Of America - California
Co-owner on this record: Torres, Reyes Maria Silvia
Matured CD or save cert · ID 974743666
$1,912.06
4492 Camino De La Plaza Pmb 434, San Ysidro, CA, 92173
Held by Bank Of America - California
Co-owner on this record: Rodriguez, Martin
Matured CD or save cert · ID 974743666
$1,912.06
710 East San Ysidro Boulevard 189, San Ysidro, CA, 92173
Held by Wells Fargo Bank, N.a., Tijuana Border
Checking accounts, demand deposit · ID 12001494
$1,910.59
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 1039973200
$1,909.26
511 East San Ysidro Boulevard 1117, San Ysidro, CA, 92173
Held by U.s. Bank NA
Checking accounts · ID 977203252
$1,906.95
482 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Ritchie Bros Auctioneers
Customer overpayments · ID 1039336010
$1,904.38
P.o. Box 3487, San Ysidro, CA, 92073
Held by Wells Fargo Bank, N.a., Tijuana Border
Checking accounts, demand deposit · ID 10004797
$1,902.47
P O Box 4936, San Ysidro, CA, 92073
Held by Great Western Bank
Savings accounts/Credit union shrs · ID 12174070
$1,895.21
148 West Calle Primera Apt 11, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044033504
$1,892.27
254 Calle Alianza, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024459765
$1,888.68
P O Box 1169, San Ysidro, CA, 92073
Held by Bank Of America Nt&sa Branch:0232-Chula Vista Main Office
Checking accounts, demand deposit · ID 11839876
$1,884.60
1 possible associated property
Same owner name elsewhere
- Palacio, Rene O$1.2398% confidence
3206 Florida Avenue, Richmond, CA, 94804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palacio, Rene O$1.2398% confidence