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
The Estate Of Paula McDonaldCA
Suite L Pmb 724 416 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Elevance Health Inc
Premium refunds · ID 1042662403
$2,376.48
PO Box 434394, San Ysidro, CA, 92143
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1006143506
$2,372.47
PO Box 434394, San Ysidro, CA, 92143
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1006143506
$2,372.47
PO Box 434394, San Ysidro, CA, 92143
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1006143506
$2,372.47
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Graciela O$5.05100% confidence
417 Aries Place, Lathrop, CA, 95330
- Rodriguez, Graciela O$0.5798% confidence
1128 South Olive Street, Santa Ana, CA, 92707
- Rodriguez, Graciela O$0.0998% confidence
1128 South Olive Street, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Graciela O$5.05100% confidence
4492 Camino De La Plaza 175, San Ysidro, CA, 92173
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Savings accounts/Credit union shrs · ID 13897372
$2,367.58
1 possible associated property
At this address
- Mendoza, Ruben$10.9398% confidence
4492 Camino De La Plaza 175, 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, Ruben$10.9398% confidence
PO Box 1489, San Ysidro, CA, 92173
Held by Principal Financial Group Inc Common
Securities · ID 18123067
$2,366.86
2065 Alaquinas Drive Apt 4, San Ysidro, CA, 92173
Held by First Century Bank NA
Outstanding official checks · ID 1012914311
$2,366.05
3013 Village Pine Drive Unit B, San Ysidro, CA, 92173
Held by Medtronic Plc
Underlying shares or outstanding certificates · ID 1041414844
$2,356.20
2 possible associated properties
At this address
- Ornelas, Teresa$181.5198% confidence
3013 Village Pine Drive Unit B, San Ysidro, CA, 92173
- Ornelas, Teresa$260.1098% confidence
3013 Village Pine Drive Unit B, 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.
- Ornelas, Teresa$181.5198% confidence
628 1 2 East San Ysidro Boulevard Apt 537, San Ysidro, CA, 92173
Held by American Express Company
Underlying shares or outstanding certificates · ID 971828215
$2,355.82
3 possible associated properties
At this address
- Scott, R F$15.6098% confidence
628 1 2 East San Ysidro Boulevard Apt 537, San Ysidro, CA, 92173
- Scott, R F$14.0498% confidence
628 1 2 East San Ysidro Boulevard Apt 537, San Ysidro, CA, 92173
- Scott, R F$15.6098% confidence
628 1 2 East San Ysidro Boulevard Apt 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$15.6098% confidence
P O Box 2637, San Ysidro, CA, 92073
Held by Griffon Corp/instrument Systmes Inc
Securities · ID 14287926
$2,354.46
287 Padua Hills Place, San Ysidro, CA, 92173
Held by Lifemark Group, Inc.
Pre-Need funeral plans · ID 1039321703
$2,353.05
2 possible associated properties
Same owner name elsewhere
- Lozano, Rafael P$84.5098% confidence
9711 Dearborn Avenue, South Gate, CA, 90280
- Lozano, Rafael P$37.5398% confidence
3302 Golden, 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.
- Lozano, Rafael P$84.5098% confidence
4492 Camino De La, San Ysidro, CA, 92173
Held by Essendant Co.
Accounts payable · ID 1002150802
$2,351.00
1 possible associated property
Same owner name elsewhere
- Color McM Corp$335.00100% confidence
4492 Camino De La Place Suite 1356, 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.
- Color McM Corp$335.00100% confidence
641 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Bank Of America NA
Customer overpayments · ID 1045349713
$2,349.75
4630 Border Villagerd Pmb 374, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Outstanding official checks · ID 984943502
$2,339.71
Unknown, San Ysidro, CA, 92143
Held by Bank Of America - California-South
Checking accounts · ID 959746947
$2,339.57
Aig, Mexico Seguros InteramericaCA
482 West San Ysidro Boulevard No 949, San Ysidro, CA, 92173
Held by Aon Risk Services Companies
Refunds due · ID 972809199
$2,336.73
130 Sellsway Street, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043560152
$2,334.05
5 possible associated properties
Same owner name elsewhere
- Oropeza, Rigoberto$389.92100% confidence
130 Sellway Street, San Ysidro, CA, 92173
- Oropeza, Rigoberto$5.00100% confidence
3156 Yuma Drive, Highland, CA, 92346
- Oropeza, Rigoberto$6.09100% confidence
70987 Miramar Drive, Mecca, CA, 92254
At this address
- Oropeza, Rigoberto$68.6698% confidence
130 Sellsway Street, San Ysidro, CA, 92173
- Oropeza, Rigoberto J$311.8095% confidence
130 Sellsway Street, 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.
- Oropeza, Rigoberto$389.92100% confidence
112 1 2 East Park Avenue, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024450523
$2,334.00
1 possible associated property
At this address
- Kozakowski, Concepcion P$3,717.8998% confidence
112 1 2 East Park Avenue, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kozakowski, Concepcion P$3,717.8998% confidence
727 East San Ysidro Apt 1139, San Ysidro, CA, 92173
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks · ID 1027307484
$2,331.92
4211 Camino De La Plaza Suite 176, San Ysidro, CA, 92173
Held by Bank Of America - Connecticut
Checking accounts · ID 958136822
$2,330.78
PO Box 436089, San Ysidro, CA, 92143
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 996711058
$2,329.74
3 possible associated properties
Same owner name elsewhere
- Maria, De Los$1.3698% confidence
5186 Bay Crest Lane, San Diego, CA, 92154
- Maria, De Los$0.1598% confidence
8926 Guava Court, Fontana, CA, 92335
- Maria, De Los$5.5598% confidence
11391 Garden Grove Boulevard, Garden Grove, CA, 92843
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maria, De Los$1.3698% confidence
601 East San Ysidro Boulevard 182, San Ysidro, CA, 92173
Held by Toyota Motor Credit Corporation
Accounts payable · ID 955332598
$2,325.93
1860 Paseo Fraternidad, San Ysidro, CA, 92173
Held by American National Insurance Company
Proceeds due beneficiaries · ID 998779874
$2,325.89
PO Box 434109, San Ysidro, CA, 92143
Held by Principal Financial Group Inc Common
Securities · ID 18122847
$2,324.22
1 possible associated property
Same owner name elsewhere
- Gustavo, Lopez M$148.56100% confidence
PO Box 434109, 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.
- Gustavo, Lopez M$148.56100% confidence
9297 Siempreviva Road, San Ysidro, CA, 92173
Held by Fleet National Bank
Checking accounts, demand deposit · ID 16446893
$2,322.30
190 Calle Primera, San Ysidro, CA, 92173
Held by Allianceone Receivables Management Inc
Customer overpayments · ID 979368737
$2,320.00
3481 Vista Lane, San Ysidro, CA, 92173
Held by Fidelity Security Life Insurance Company
Premium refunds · ID 1010038827
$2,313.79
6 possible associated properties
Same owner name elsewhere
- Aguilar, Guadalupe C$86.0098% confidence
10521 Alexander, South Gate, CA, 90280
- Aguilar, Guadalupe C$79.9298% confidence
6287 Sheridan Way, Buena Park, CA, 90620
- Aguilar, Guadalupe C$46.2898% confidence
#### East Highway ## Lot #s, Longview, TX, 75604
At this address
- Aguilar, Guadalupe$60.0095% confidence
3481 Vista Lane, San Ysidro, CA, 92173
- Aguilar, Emmanuel$0.1591% confidence
3481 Vista Lane, San Ysidro, CA, 92173
- Aguilar, Elizabeth$5.8291% confidence
3481 Vista 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.
- Aguilar, Guadalupe C$86.0098% confidence
258 Camino Del Progresso, San Ysidro, CA, 92173
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1007712253
$2,313.16
PO Box 439024 Pmb 581, San Ysidro, CA, 92143
Held by Bank Of America - California NA (318)
Co-owner on this record: Gamez, Marina
Checking accounts · ID 1024268379
$2,311.46
1 possible associated property
Same owner name elsewhere
- Fuentes, Gamez Mauricio$1,035.71100% confidence
PO Box 439024 Pmb 581, 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.
- Fuentes, Gamez Mauricio$1,035.71100% confidence
PO Box 439024 Pmb 581, San Ysidro, CA, 92143
Held by Bank Of America - California NA (318)
Co-owner on this record: Fuentes, Gamez Mauricio
Checking accounts · ID 1024268379
$2,311.46
PO Box 437190, San Ysidro, CA, 92143
Held by Wells Fargo Bank
Savings accounts · ID 981851629
$2,309.87
4076 Via Del Bardo, San Ysidro, CA, 92073
Held by Warner Lambert Company
Securities · ID 12977616
$2,301.18
482 West San Ysidro Boulevard Pmb 1510, San Ysidro, CA, 02444
Held by Metropolitan Life Insurance Co
Other amounts due under policy · ID 974899590
$2,300.00
3 possible associated properties
Same owner name elsewhere
- Mendivil, Rene$0.0398% confidence
358 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Mendivil, Rene$3.1398% confidence
482 West San Ysidro Boulevard Suite, San Diego, CA, 92173
- Mendivil, Rene$89.2598% confidence
201 1/2 Laurel Street Apt0201, Arvin, CA, 93203
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendivil, Rene$0.0398% confidence
4492 Camino De La Plaza 475, San Ysidro, CA, 92173
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1036088477
$2,300.00
2 possible associated properties
Same owner name elsewhere
- Bruce, E Carter$35.09100% confidence
4498 B Camino De La Plaza, San Ysidro, CA, 92173
At this address
- Bruce, E Carter$84.0098% confidence
4492 Camino De La Plaza 475, 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.
- Bruce, E Carter$35.09100% confidence
PO Box 434042, San Ysidro, CA, 92143
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 968067255
$2,298.21
1 possible associated property
Same owner name elsewhere
- Hernandez, Suarez Juan A$141.62100% confidence
PO Box 434042, 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.
- Hernandez, Suarez Juan A$141.62100% confidence
P O Box 3645, San Ysidro, CA, 92073
Held by Security Pacific National Bank Chula Vista Office
Savings accounts/Credit union shrs · ID 10015467
$2,296.31
2 possible associated properties
Same owner name elsewhere
- Jenkins, Lane A$4,560.9298% confidence
1240 South Hoover Street, Los Angeles, CA, 90006
- Jenkins, Lane A$4,090.5498% confidence
1609 North Normandie Avenue Apt 510, Los Angeles, CA, 90027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jenkins, Lane A$4,560.9298% confidence
710 East San Ysidro Boulevard Pmb 2053, San Ysidro, CA, 92173
Held by Bank Of America NA
Checking accounts · ID 1034134081
$2,296.29
1 possible associated property
Same owner name elsewhere
- Ramirez, Maximiano JR$5,405.17100% confidence
6129 Newcastle Place, San Diego, CA, 92114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Maximiano JR$5,405.17100% confidence
482 West San Ysidro Boulevard # 850, San Ysidro, CA, 92173
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates · ID 961165876
$2,296.08
4 possible associated properties
Same owner name elsewhere
- Mendoza, Nahum$48.0098% confidence
790 Ada Street, Chula Vista, CA, 91911
- Mendoza, Nahum$1,039.0098% confidence
725 West Mount Houston Road, Houston, TX, 77038
- Mendoza, Nahum$232.2698% confidence
1262 Kettner Boulevard Unit 3001, San Diego, CA, 92101
At this address
- Mendoza, Nahum$7.0198% confidence
482 West San Ysidro Boulevard # 850, 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, Nahum$48.0098% confidence
4142 Via Del Bardo, San Ysidro, CA, 92073
Held by Continental Stock Transfer & Trust Co
Securities · ID 17884288
$2,291.69
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Union County Clerk Of Court
Other court deposits · ID 987852107
$2,275.00
PO Box 434611, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 13426156
$2,271.81
511 East San Ysidro Boulevard 4034, San Ysidro, CA, 92173
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts · ID 1008638850
$2,268.03
3 possible associated properties
Same owner name elsewhere
- Ramirez, Fred R$0.1098% confidence
254 4th Avenue, Arvin, CA, 93203
- Ramirez, Fred R$25.0098% confidence
722 North Commerce Street #a, Stockton, CA, 95202
- Ramirez, Fred R$28.8498% confidence
722 North Commercial Street #a, Stockton, CA, 95202
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Fred R$0.1098% confidence
Zo Bx 37-C, San Ysidro, CA, 92073
Held by Lincoln National Life ( Cigna)
Insurance premiums · ID 10112514
$2,267.93
2 possible associated properties
Same owner name elsewhere
- Hospital Notre Dame$110.00100% confidence
PO Box 3126, San Ysidro, CA, 92073
- Hospital Notre Dame$25.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hospital Notre Dame$110.00100% confidence
Box 127, San Ysidro, CA
Held by Bryan Steam Corporation
Co-owner on this record: Grey, H C
Securities · ID 12988008
$2,261.18
2 possible associated properties
Same owner name elsewhere
- Grey, Gladys E$2.6698% confidence
PO Box 614, Pine Valley, CA, 92062
- Grey, Gladys E$38.0498% confidence
37018 Blacow Road, Fremont, CA, 94536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grey, Gladys E$2.6698% confidence
Box 127, San Ysidro, CA
Held by Bryan Steam Corporation
Co-owner on this record: Grey, Gladys E
Securities · ID 12988008
$2,261.18
El Nino 524 West Calle Primera 1005K, San Ysidro, CA, 92173
Held by California Physicians Service
Individual policy benefit/Clm · ID 978640950
$2,261.14
3 possible associated properties
Same owner name elsewhere
- Hospital De La Mujer$1,118.5698% confidence
120 Rockwood Avenue Pmb43471, Calexico, CA, 92231
- Hospital De La Mujer$1,052.4898% confidence
120 Rockwood Avenue Pmb43471, Calexico, CA, 92231
- Hospital De La Mujer$1,140.5898% confidence
120 Rockwood Avenue Pmb43471, 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.
- Hospital De La Mujer$1,118.5698% confidence
511 East San Ysidro Boulevard 713, San Ysidro, CA, 92173
Held by Western Union Financial Svcs Inc
Refunds due · ID 996764850
$2,259.00
511 East San Ysidro Boulevard Box J705, San Ysidro, CA, 92173
Held by Foremost Insurance Company
Co-owner on this record: Hill, Luann
Premium refunds · ID 977227438
$2,248.00
3 possible associated properties
At this address
- Hill, Rodney$56.0098% confidence
511 East San Ysidro Boulevard Box J705, San Ysidro, CA, 92173
- Hill, Luann$56.0091% confidence
511 East San Ysidro Boulevard Box J705, San Ysidro, CA, 92173
- Hill, Luann$2,248.0091% confidence
511 East San Ysidro Boulevard Box J705, 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.
- Hill, Rodney$56.0098% confidence
511 East San Ysidro Boulevard Box J705, San Ysidro, CA, 92173
Held by Foremost Insurance Company
Co-owner on this record: Hill, Rodney
Premium refunds · ID 977227438
$2,248.00
3 possible associated properties
At this address
- Hill, Luann$56.0098% confidence
511 East San Ysidro Boulevard Box J705, San Ysidro, CA, 92173
- Hill, Rodney$56.0091% confidence
511 East San Ysidro Boulevard Box J705, San Ysidro, CA, 92173
- Hill, Rodney$2,248.0091% confidence
511 East San Ysidro Boulevard Box J705, 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.
- Hill, Luann$56.0098% confidence
416 West San Ysidro Boulevard 155, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 978494617
$2,240.73
710 East San Ysidro Boulevard 2257, San Ysidro, CA, 92173
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Savings accounts/Credit union shrs · ID 13579564
$2,231.54
Pmb 124 PO Box 439030, San Ysidro, CA, 92143
Held by Blupeak Credit Union
Checking accounts · ID 979715012
$2,230.35
710 East San Ysidro Blv, San Ysidro, CA, 00000
Held by Hsbc Finance Corp
Co-owner on this record: Chavez, Agripina
Other · ID 18039242
$2,229.00
710 East San Ysidro Blv, San Ysidro, CA, 00000
Held by Hsbc Finance Corp
Co-owner on this record: Diaz, Francisco
Other · ID 18039242
$2,229.00
3 possible associated properties
Same owner name elsewhere
- Chavez, Agripina$7.0098% confidence
2545 Roedingrd, Ceres, CA, 95307
- Chavez, Agripina$37.0098% confidence
7316 Falmouth Drive, Fort Worth, TX, 76140
- Chavez, Agripina$25.0098% confidence
2458 Roeding Road, Ceres, CA, 95307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Agripina$7.0098% confidence
312 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by The Dreyfus Fund
Co-owner on this record: Garcia, Carmen
Mutual/Money market funds · ID 13351231
$2,225.53
1 possible associated property
At this address
- Garcia, Carmen$2,225.5391% confidence
312 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.
- Garcia, Carmen$2,225.5391% confidence
312 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by The Dreyfus Fund
Co-owner on this record: Garcia, Jose B
Mutual/Money market funds · ID 13351231
$2,225.53
1 possible associated property
At this address
- Garcia, Jose B$2,225.5391% confidence
312 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.
- Garcia, Jose B$2,225.5391% confidence
257 Padua Hills Place Apt H, San Ysidro, CA, 92173
Held by Delta Dental Plan Of Virginia
Group policy benefit/Clm payments · ID 1040092746
$2,225.00
2630 East Beyer Boulevard # 147, San Ysidro, CA, 92173
Held by Jp Morgan Chase Bank NA
Co-owner on this record: Dolphin, Gertrude C
Checking accounts, demand deposit · ID 16829305
$2,223.31
1 possible associated property
At this address
- Dolphin, Gertrude C$2,223.3191% confidence
2630 East Beyer Boulevard # 147, 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.
- Dolphin, Gertrude C$2,223.3191% confidence
2630 East Beyer Boulevard # 147, San Ysidro, CA, 92173
Held by Jp Morgan Chase Bank NA
Co-owner on this record: Dolphin, Martha L
Checking accounts, demand deposit · ID 16829305
$2,223.31
1 possible associated property
At this address
- Dolphin, Martha L$2,223.3191% confidence
2630 East Beyer Boulevard # 147, 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.
- Dolphin, Martha L$2,223.3191% confidence
PO Box 432614, San Ysidro, CA, 92143
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 15858846
$2,217.16
1 possible associated property
Same owner name elsewhere
- Valero, Luis L$27.2998% confidence
2562 Post Street 202, San Francisco, CA, 94115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valero, Luis L$27.2998% confidence
2114 Camino De La Plaza Apt 24, San Ysidro, CA, 92173
Held by Union Bank N.a.
Credit checks or memos · ID 1025173532
$2,214.76
1 possible associated property
Same owner name elsewhere
- Gastelum, Angelica R$0.1398% confidence
670 F Street Apt 23, 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.
- Gastelum, Angelica R$0.1398% confidence
2310 Via Tercero, San Ysidro, CA, 92173
Held by Bank Of America NA
Outstanding official checks · ID 1045251077
$2,212.93
424 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14514381
$2,211.73
PO Box 439029 Pmb 1207, San Ysidro, CA, 92143
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 984940501
$2,207.74
3 possible associated properties
Same owner name elsewhere
- Vargas, Pablo D$3.0098% confidence
4631 Fawn Hill Way, Antioch, CA, 94531
- Vargas, Pablo D$5.0198% confidence
537 North Kenwood Street Apt 109, Glendale, CA, 91206
- Vargas, Pablo D$69.0098% confidence
302 1/2 North A Street, Madera, CA, 93638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vargas, Pablo D$3.0098% confidence
3466 Beyer Boulevard, San Ysidro, CA, 92173
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071968229
$2,205.59
Mexico Expense Acct 511 East San Ysidro Boulevard Suite 402, San Ysidro, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1046973746
$2,202.00
2 possible associated properties
Same owner name elsewhere
- Plane Hill LLC$400.00100% confidence
US Expense 511 East San Ysidro Boulevard Suite 402, San Ysidro, CA, 00000
- Plane Hill LLC$5.0098% confidence
511 East San Ysidro Boulevard Suite 402, 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.
- Plane Hill LLC$400.00100% confidence
3557 Tridle Way San Diego, San Ysidro, CA, 92173
Held by General Electric Company
Accounts-receivable credit balance · ID 972366110
$2,200.10
PO Box 432669, San Ysidro, CA, 92143
Held by Bank Of America NA
Checking accounts · ID 1034127687
$2,199.72
482 West San Ysidro Boulevard Suite 754, San Ysidro, CA, 92173
Held by Chargers Football Company LLC
Accounts payable · ID 988498119
$2,195.00
3 possible associated properties
Same owner name elsewhere
- Telvista Inc$1,340.4098% confidence
#### Lbj Fwy Suite ###, Dallas, TX, 75234
- Telvista Inc$2,348.9698% confidence
#### Coit Road Suite ### Accounts Payable, Plano, TX, 75075
- Telvista Inc$3,109.4898% confidence
1605 Lyndon B Johnson Fwy Suite 200, Dallas, TX, 75234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Telvista Inc$1,340.4098% confidence
511 East San Ysidro Boulevard Apt/suite: B-106, San Ysidro, CA, 92173
Held by Rbc Capital Markets LLC
Credit balances · ID 990141379
$2,194.39
4630 Border Village Road 529, San Ysidro, CA, 92173
Held by Bank Of America - California
Outstanding official checks · ID 981603979
$2,191.56
Box 51A, San Ysidro, CA, 92073
Held by Texas Commerce Bk N.a Corporat
Co-owner on this record: Gerwert, John T
Securities exchanged for cash · ID 12350472
$2,187.54
Box 51A, San Ysidro, CA, 92073
Held by Texas Commerce Bk N.a Corporat
Co-owner on this record: Gerwert, Nellie E
Securities exchanged for cash · ID 12350472
$2,187.54
3 possible associated properties
Same owner name elsewhere
- Gerwert, John T$106.54100% confidence
P O Box 51-A, San Ysidro, CA, 92073
- Gerwert, John T$35.8298% confidence
1625 West Brookdale Place, Fullerton, CA, 92633
- Gerwert, John T$463.5098% confidence
145 Via Los Altos, Redondo Beach, CA, 90277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gerwert, John T$106.54100% confidence
482 West San Ysidro Boulevard 2563, San Ysidro, CA, 92173
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013616523
$2,183.00
PO Box 432939, San Ysidro, CA, 92143
Held by Prudential Financial Inc Kba
Securities · ID 17192521
$2,177.08
Interamerica 482 West San Ysidro Boulevard No 949, San Ysidro, CA, 92173
Held by Aon Risk Services Companies
Refunds due · ID 967578761
$2,172.48
1 possible associated property
Same owner name elsewhere
- Aig, Mexico Seguros$608.03100% confidence
Interamericana 482 West San Ysidro Boulevard No 949, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aig, Mexico Seguros$608.03100% confidence
710 East San Ysidro Boulevard # 745, San Ysidro, CA, 92173
Held by Merrill Lynch 4
Co-owner on this record: Delgado, Claudia Jt
Credit balances · ID 974581314
$2,166.81
1 possible associated property
At this address
- Ramos, Fransisco J Jt50 SHARES UNIVERSAL BROADBAND COMM98% confidence
710 East San Ysidro Boulevard # 745, 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, Fransisco J Jt50 SHARES UNIVERSAL BROADBAND COMM98% confidence
710 East San Ysidro Boulevard # 745, San Ysidro, CA, 92173
Held by Merrill Lynch 4
Co-owner on this record: Ramos, Fransisco J Jt
Credit balances · ID 974581314
$2,166.81
1 possible associated property
At this address
- Delgado, Claudia Jt50 SHARES UNIVERSAL BROADBAND COMM98% confidence
710 East San Ysidro Boulevard # 745, 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.
- Delgado, Claudia Jt50 SHARES UNIVERSAL BROADBAND COMM98% confidence
P O Box 433355, San Ysidro, CA, 92143
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Time deposits, CD accounts · ID 13331981
$2,165.78
4492 Camino De La Plaza Pmb 106, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owner on this record: Abril, Francisco Montano
Checking accounts · ID 956093320
$2,163.25
4492 Camino De La Plaza Pmb 106, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owner on this record: Higareda, Enrique Montano
Checking accounts · ID 956093320
$2,163.25
Pmb 1558 710 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Citibank NA Cca
Checking accounts · ID 1033483299
$2,161.78
416 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Explorer Insurance Company
Premium refunds · ID 981120148
$2,161.41
1707 Via Encantadoras, San Ysidro, CA, 92173
Held by Bank Of America - California
Co-owner on this record: Acuna, Loera Gloria E
Matured CD or save cert · ID 981602988
$2,159.47
2 possible associated properties
At this address
- Acuna, Loera Gloria E$2,159.4791% confidence
1707 Via Encantadoras, San Ysidro, CA, 92173
- Acuna, Omar$200.0091% confidence
1707 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.
- Acuna, Loera Gloria E$2,159.4791% confidence
1707 Via Encantadoras, San Ysidro, CA, 92173
Held by Bank Of America - California
Co-owner on this record: Acuna, Maria Teresa
Matured CD or save cert · ID 981602988
$2,159.47
2 possible associated properties
At this address
- Acuna, Maria Teresa$2,159.4791% confidence
1707 Via Encantadoras, San Ysidro, CA, 92173
- Acuna, Omar$200.0091% confidence
1707 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.
- Acuna, Maria Teresa$2,159.4791% confidence
Pmb 616, San Ysidro, CA, 92173
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Coria, Maria N
Time deposits, CD accounts · ID 18144411
$2,158.37
Pmb 616, San Ysidro, CA, 92173
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Olivares, Lazaro M
Time deposits, CD accounts · ID 18144411
$2,158.37
446 San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Ameritas Life Insurance Corp
Proceeds due beneficiaries · ID 984344821
$2,149.08
129 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Banc Of California
Checking accounts · ID 1059021945
$2,147.74
3 possible associated properties
Same owner name elsewhere
- William, Gonzalez$7.0098% confidence
6812 Via Media Circle, Buena Park, CA, 9062
- William, Gonzalez$0.1798% confidence
1211 Edith Avenue 8, Alhambra, CA, 91803
- William, Gonzalez$0.2898% confidence
150 East Hullett Street, Long Beach, CA, 90805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- William, Gonzalez$7.0098% confidence
PO Box 434743, San Ysidro, CA, 92143
Held by Principal Financial Group Inc Common
Securities · ID 18124566
$2,141.03
1 possible associated property
Same owner name elsewhere
- Gomez, Ugalde Jose C$159.47100% confidence
PO Box 434743, 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.
- Gomez, Ugalde Jose C$159.47100% confidence
1160 West San Ysidro Boulevard Apt #14, San Ysidro, CA, 92173
Held by Law Offices Of John G Kiwan
IOLTA, interest on lwyrs trust · ID 1031539654
$2,135.04
PO Box 430633, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14456515
$2,132.76
PO Box 436254, San Ysidro, CA, 92143
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 993165951
$2,127.43
710 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Aetna Life Insurance Company
Pension checks · ID 1031508994
$2,127.25
324 Willow Road 2A, San Ysidro, CA, 92173
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983745360
$2,126.43
3 possible associated properties
At this address
- Cheng, Zhen Man$18.0098% confidence
324 Willow Road 2A, San Ysidro, CA, 92173
- Cheng, Zhen Man$16.8098% confidence
324 Willow Road 2A, San Ysidro, CA, 92173
- Cheng, Zhen Man$25.5798% confidence
324 Willow Road 2A, 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.
- Cheng, Zhen Man$18.0098% confidence
PO Box 431279, San Ysidro, CA, 92143
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert · ID 993171783
$2,113.60
1 possible associated property
Same owner name elsewhere
- Cano, Maria Esther$437.19100% confidence
PO Box 431279, 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.
- Cano, Maria Esther$437.19100% confidence
Ese 1249, San Ysidro, CA, 92173
Held by Prudential Financial Inc Kba
Securities · ID 17193284
$2,113.03
PO Box 438170, San Ysidro, CA, 92143
Held by Prudential Financial Inc Kba
Securities · ID 17199160
$2,113.03
TelvistaCA
482 West San Ysidro Boulevard Suite 2, San Ysidro, CA, 92173
Held by Avaya LLC
Refunds due · ID 1040904240
$2,107.39
330 Hill Street Apt 4, San Ysidro, CA, 92173
Held by Fedex Ground
Payments for goods & Services · ID 988263237
$2,103.77