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
PO Box 433963, San Ysidro, CA, 92143
Held by Union Bank Of California, N.a.
Co-owner on this record: Araiza, Jose A
Checking accounts, demand deposit · ID 14528640
$2,735.43
511 East San Ysidr Boulevard 30, San Ysidro, CA, 92173
Held by American Express Company
Accounts-receivable credit balance · ID 1041887374
$2,730.00
1 possible associated property
At this address
- Harari, Moises Guindi$1,185.0098% confidence
511 East San Ysidr Boulevard 30, 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.
- Harari, Moises Guindi$1,185.0098% confidence
PO Box 433106, San Ysidro, CA, 92143
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 959949120
$2,728.34
PO Box 5108, San Ysidro, CA, 92165
Held by Bank Of New York Mellon
Dividends · ID 960368906
$2,726.98
1 possible associated property
Same owner name elsewhere
- Seseo, S A$3,050.17100% confidence
C/o P O Box 5108, 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.
- Seseo, S A$3,050.17100% confidence
482 West San Ysidro Boulevard # 988, San Ysidro, CA, 92173
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates · ID 956599868
$2,713.84
1 possible associated property
At this address
- Gillamadrid, Alba P$123.5498% confidence
482 West San Ysidro Boulevard # 988, 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.
- Gillamadrid, Alba P$123.5498% confidence
Suite 2 482 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1004466655
$2,704.92
2 possible associated properties
Same owner name elsewhere
- Barreda, Jose J$4.9898% confidence
466 Broadway Spc 45, Chula Vista, CA, 91910
- Barreda, Jose J$180.9298% confidence
466 Broadway Spc 37, 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.
- Barreda, Jose J$4.9898% confidence
511 East San Ysidro Boulevard 1760, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Cashier's checks · ID 989613537
$2,702.40
1 possible associated property
At this address
- Ochoa, Omar Oswaldo$758.4998% confidence
511 East San Ysidro Boulevard 1760, 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.
- Ochoa, Omar Oswaldo$758.4998% confidence
4492 Camino De La Plaza Suite, San Ysidro, CA, 92173
Held by Paypal Inc
Misc intangible property · ID 1000051576
$2,698.74
601 East San Ysidro Boulevard 303, San Ysidro, CA, 92173
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 981368259
$2,683.74
2 possible associated properties
At this address
- Velasco, Roberto$44.9898% confidence
601 East San Ysidro Boulevard 303, San Ysidro, CA, 92173
- Velasco, Roberto$65.9298% confidence
601 East San Ysidro Boulevard 303, 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.
- Velasco, Roberto$44.9898% confidence
710 East San Ysidro Boulevard Apt 1633, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043959565
$2,682.10
727 East San Ysidro Bl 135, San Ysidro, CA, 92173
Held by Marriott International Inc
Dividend reinvestment plan · ID 971860275
$2,680.75
6 possible associated properties
Same owner name elsewhere
- Gutierrez, Margie$0.4998% confidence
1006 Robert Lane, Santa Maria, CA, 93458
- Gutierrez, Margie$2.5298% confidence
PO Box 8319, S Lake Tahoe, CA, 96158
- Gutierrez, Margie$7.0098% confidence
PO Box 115, Winchester, CA, 92596
At this address
- Gutierrez, Margie$6.2698% confidence
727 East San Ysidro Bl 135, San Ysidro, CA, 92173
- Gutierrez, Margie$6.7398% confidence
727 East San Ysidro Bl 135, San Ysidro, CA, 92173
- Gutierrez, Margie$4.6998% confidence
727 East San Ysidro Bl 135, 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, Margie$0.4998% confidence
416 West San Ysidro Boulevard #l-637, San Ysidro, CA, 92173
Held by Old Town Trolley Driver Qsf
Wages, payroll, salaries · ID 1024939869
$2,673.56
PO Box 430933, San Ysidro, CA, 92143
Held by Springleaf Finance Inc & Subs
Co-owner on this record: Sears
Accounts payable · ID 968477088
$2,673.00
482 West San Ysidro Boulevard # 1546, San Ysidro, CA, 92173
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 971805546
$2,671.83
3 possible associated properties
At this address
- Ortiz-Soto, Ana Sofia$9.2298% confidence
482 West San Ysidro Boulevard # 1546, San Ysidro, CA, 92173
- Ortiz-Soto, Ana Sofia$9.2298% confidence
482 West San Ysidro Boulevard # 1546, San Ysidro, CA, 92173
- Ortiz-Soto, Ana Sofia$16.1398% confidence
482 West San Ysidro Boulevard # 1546, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz-Soto, Ana Sofia$9.2298% confidence
710 East San Ysidro Boulevard Suite 832, San Ysidro, CA, 92173
Held by The Growth Fund Of America-A
Misc outstanding checks · ID 1025479747
$2,670.06
727 East San Ysidro Boulevard 715, San Ysidro, CA, 92173
Held by Customers Bank
Checking accounts · ID 1001001415
$2,657.94
1 possible associated property
Same owner name elsewhere
- Echavarria, Yulgye$1.00100% confidence
727 East San Ysidro Apt#715, 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.
- Echavarria, Yulgye$1.00100% confidence
PO Bx 4831, San Ysidro, CA, 92703
Held by Unionbancal Corp
Savings accounts/Credit union shrs · ID 11214139
$2,653.46
1 possible associated property
Same owner name elsewhere
- Defreytag, Maria R$1,696.9298% confidence
PO Bx 4831, 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.
- Defreytag, Maria R$1,696.9298% confidence
378 East San Ysidro Boulevard Pmb 691, San Ysidro, CA, 92173
Held by Bank Of America NA
Outstanding official checks · ID 1045253279
$2,651.67
1 possible associated property
Same owner name elsewhere
- Justo, Simon$400.0098% confidence
3096 Shadow Springs Place, San Jose, CA, 95121
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Justo, Simon$400.0098% confidence
330 Sunrise Drive, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024440606
$2,645.68
5 possible associated properties
Same owner name elsewhere
- Avery, James L$5.4698% confidence
21438 Chagall Road, Topanga, CA, 90290
- Avery, James L$2.4898% confidence
21438 Chagall Road, Topanga, CA, 90290
- Avery, James L$4.2898% confidence
21438 Chagall Road, Topanga, CA, 90290
At this address
- Avery, Daniel M$0.0191% confidence
330 Sunrise Drive, San Ysidro, CA, 92173
- Avery, Daniel$2,645.6891% confidence
330 Sunrise 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.
- Avery, James L$5.4698% confidence
330 Sunrise Drive, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024440606
$2,645.68
2 possible associated properties
At this address
- Avery, Daniel M$0.0195% confidence
330 Sunrise Drive, San Ysidro, CA, 92173
- Avery, James L$2,645.6891% confidence
330 Sunrise 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.
- Avery, Daniel M$0.0195% confidence
511 East San Ysidro Boulevard # 2533, San Ysidro, CA, 92173
Held by Primerica Shareholder Services
Mutual fund shares · ID 993473484
$2,626.92
PO Box 433491, San Ysidro, CA, 92143
Held by Archie Shakespeare And Tyon Hood V National Steel And Shipbuilding Co
Wages, payroll, salaries · ID 1072135368
$2,626.38
3 possible associated properties
Same owner name elsewhere
- Abraham, Diaz$2.2798% confidence
3475 Tipperary Way, Riverside, CA, 92506
- Abraham, Diaz$1.2898% confidence
5018 Landis Avenue, Baldwin Park, CA, 91706
- Abraham, Diaz$6.3898% confidence
3475 Tipperary Way, Riverside, CA, 92506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abraham, Diaz$2.2798% confidence
4630 Border Village Road 593, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Cashier's checks · ID 984940997
$2,625.28
1 possible associated property
Same owner name elsewhere
- Lopez, Perez Carlos A$4.5798% confidence
8751 Langdon Avenue No 25, 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.
- Lopez, Perez Carlos A$4.5798% confidence
Hermanos Lopez La Bodega Whsl Hermanos Lopez La BoCA
PO Box 434180, San Ysidro, CA, 92143
Held by United Natural Foods Inc And Affiliates
Accounts payable · ID 1035601672
$2,624.67
Century Trucking Express LLCCA
482 West San Ysidro Boulevard 2208, San Ysidro, CA, 92173
Held by Jb Hunt Transport Services Inc
Vendor checks · ID 995972655
$2,622.25
Eric, Fernando Gonzalez DominguezCA
PO Box 439029 1347, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1032519333
$2,617.19
9051 Siempre Viva Road, San Ysidro, CA, 92173
Held by Protective FBO Standards Ins Co
Insurance claim checks · ID 13799231
$2,616.63
PO Box 433686, San Ysidro, CA, 92143
Held by Bank Of America NA - North Carolina
Co-owner on this record: Bazurto, Leonor
Outstanding official checks · ID 1019381646
$2,604.77
PO Box 433686, San Ysidro, CA, 92143
Held by Bank Of America NA - North Carolina
Co-owner on this record: Bazurto, Edward
Outstanding official checks · ID 1019381646
$2,604.77
1892 Blando Lane, San Ysidro, CA, 92173
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994813727
$2,603.15
4 possible associated properties
Same owner name elsewhere
- Jaramillo, Ruben$1,950.0098% confidence
#### Minister Drive #####, Fort Worth, TX, 76119
- Jaramillo, Ruben$742.1098% confidence
#### Chapel Creek Drive Apt ####, Dallas, TX, 75220
- Jaramillo, Ruben$712.5098% confidence
5434 40th Street, Lubbock, TX, 79413
At this address
- Jaramillo, Ruben$1.5298% confidence
1892 Blando 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.
- Jaramillo, Ruben$1,950.0098% confidence
710 East San Ysidro Boulevard # 4144, San Ysidro, CA, 92173
Held by State Of California Savings Plus
Pensions, retirement funds · ID 15769083
$2,601.06
1 possible associated property
Same owner name elsewhere
- Brown, Haskell G$12.5098% confidence
Csea Mutual Ref, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Haskell G$12.5098% confidence
710 East San Ysidro Boulevard 2128, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Cashier's checks · ID 987994650
$2,600.11
710 East San Ysidro Boulevard Suite A Pm, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Checking accounts · ID 1025013867
$2,598.92
4630 Border Village Road Suite 248, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024464977
$2,596.21
4 possible associated properties
Same owner name elsewhere
- Ibanez, Angelica$28.00100% confidence
1670 Bay Road Apt 1, E Palo Alto, CA, 94303
- Ibanez, Angelica$4.0098% confidence
215 Holly Street, Oceanside, CA, 92054
- Ibanez, Angelica$1.6898% confidence
1726 East 51st Street Apt 482, Vernon, CA, 90058
At this address
- Ibanez, Angelica$2,931.8198% confidence
4630 Border Village Road Suite 248, 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.
- Ibanez, Angelica$28.00100% confidence
Border Village Road 4630 374, San Ysidro, CA, 92173
Held by Bank Of America - California
Outstanding official checks · ID 981605199
$2,587.82
4630 Border Village Road Suite 144, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts · ID 987980336
$2,586.93
3 possible associated properties
Same owner name elsewhere
- Cano, Norma E$82.78100% confidence
Cantera 400 Edif Ole Suite 12, Playas Tijuana B C Mexico, 22200
- Cano, Norma E$3.1198% confidence
436 Loma Vista Street, El Segundo, CA, 90245
- Cano, Norma E$57.6798% confidence
2420 Pecan, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cano, Norma E$82.78100% confidence
1606 Little Dipper Wa, San Ysidro, CA, 92173
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates · ID 956599872
$2,584.61
1 possible associated property
At this address
- Magana, Rafael E$132.0498% confidence
1606 Little Dipper Wa, 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.
- Magana, Rafael E$132.0498% confidence
PO Box 524, San Ysidro, CA, 92173
Held by Comerica Bank
Misc intangible property · ID 1030609548
$2,579.94
4630 Border Village Road Suite North, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Outstanding official checks · ID 984941807
$2,576.10
1 possible associated property
Same owner name elsewhere
- Carreta, Jimenez Margarita$403.41100% confidence
4630 B Order Village Road Suite North, 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.
- Carreta, Jimenez Margarita$403.41100% confidence
511 East San Ysidro Boulevard Pmb 1251, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 111)
Traditional IRA - Cash · ID 1027412491
$2,568.21
4 possible associated properties
Same owner name elsewhere
- Lucero, Lourdes$0.68100% confidence
1332 West San Ysidro Boulevard Unit A, San Ysidro, CA, 92173
- Lucero, Lourdes$1.00100% confidence
1332 West San Ysidro Boulevard Unit A, San Ysidro, CA, 92173
- Lucero, Lourdes$2.0498% confidence
14802 Pioneer Boulevard, Norwalk, CA, 90650
At this address
- Lucero, Lourdes$4.6498% confidence
511 East San Ysidro Boulevard Pmb 1251, 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.
- Lucero, Lourdes$0.68100% confidence
1150 West San Ysidro, San Ysidro, CA, 92173
Held by Keich V US Healthworks Inc Fund
Misc outstanding checks · ID 1038545817
$2,564.49
482 West San Ysidro Boulevard #621, San Ysidro, CA, 92173
Held by Prudential Financial Inc Kba
Securities · ID 17200249
$2,561.23
PO Box 433425, San Ysidro, CA, 92143
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 1005667511
$2,553.72
PO Box 433294 Betty Lozano, San Ysidro, CA, 92143
Held by Allianz Life Insurance Company
Proceeds due beneficiaries · ID 1031499692
$2,550.50
184 Calle Primera Apt F, San Ysidro, CA, 92173
Held by Extreme Reach Payroll Solutions, Inc.
Wages, payroll, salaries · ID 1014070125
$2,550.00
727 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1039109179
$2,549.64
2 possible associated properties
At this address
- Kirby, Reed T$200.6898% confidence
727 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Kirby, Reed$70.4095% confidence
727 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.
- Kirby, Reed T$200.6898% confidence
511 East San Ysidro Boulevard Apt C238, San Ysidro, CA, 92173
Held by Bcbsmn Inc
Individual policy benefit/Clm · ID 1033424990
$2,547.36
San Ysidro, CA
Held by Lawson Family Of Businesses
Accounts-receivable credit balance · ID 959190697
$2,541.98
2395 East Beyer Boulevard 1, San Ysidro, CA, 92173
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 1012023209
$2,537.39
1 possible associated property
At this address
- Vasquez, David$15.5698% confidence
2395 East Beyer Boulevard # 1, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vasquez, David$15.5698% confidence
P O Box 31, San Ysidro, CA, 92112
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 11024081
$2,535.32
2 possible associated properties
Same owner name elsewhere
- Marquez, Norma E$0.1798% confidence
3815 Los Feliz Boulevard Apt 12, Los Angeles, CA, 90027
- Marquez, Norma E$3.0198% confidence
Unknown, Stockton, CA, 95205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marquez, Norma E$0.1798% confidence
511 East San Ysidro Boulevard Pmb 8361, San Ysidro, CA, 92173
Held by US Bank NA
Matured CD or save cert · ID 1008361590
$2,515.49
2 possible associated properties
Same owner name elsewhere
- Mendel, Llewellyn D$78.00100% confidence
C/o Insd: Thelma A Mendel 4492 Camino De La Plaza, San Ysidro, CA, 92173
At this address
- Mendel, Llewellyn D$3,708.9598% confidence
511 East San Ysidro Boulevard Pmb 8361, 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.
- Mendel, Llewellyn D$78.00100% confidence
3837 Boysenberry Court, San Ysidro, CA, 92173
Held by Chubb & Son
Individual policy benefit/Clm · ID 1009846405
$2,514.92
511 East San Ysidro Boulevard 1129, San Ysidro, CA, 92173
Held by Mb Financial Bank
Misc intangible property · ID 1001798415
$2,511.47
358 East San Ysidro Boulevard Pmb 3044, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030043738
$2,511.00
1 possible associated property
At this address
- Mejia, Silva Blanca Estela$8,878.0698% confidence
358 East San Ysidro Boulevard Pmb 3044, 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.
- Mejia, Silva Blanca Estela$8,878.0698% confidence
4114 Camino De La Plaza Apt 32G, San Ysidro, CA, 92173
Held by John Hancock Life Ins Co (usa)
Proceeds due beneficiaries · ID 1024747844
$2,510.33
650 East San Ysidro Boulevard Apt 103 313, San Ysidro, CA, 92173
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1026174659
$2,504.38
416 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Allergan Inc
Vendor checks · ID 963486457
$2,500.00
628 1 2E San Ysidro Boulevard Pmp 2, San Ysidro, CA, 92173
Held by Paypal Inc
Misc intangible property · ID 972519119
$2,500.00
4630 Border Village Road, San Ysidro, CA, 92173
Held by Bank Of America NA
Customer overpayments · ID 1000274587
$2,500.00
482 West San Ysidro Boulevard Suite 1591, San Ysidro, CA, 92173
Held by Prudential Financial Inc Kba
Securities · ID 17194049
$2,497.20
3 possible associated properties
Same owner name elsewhere
- Fernandez, Fernando G$0.6498% confidence
1313 1 2 Fraser Avenue, Los Angeles, CA, 90022
- Fernandez, Fernando G$0.4598% confidence
1313 1/2 Fraser Avenue, Los Angeles, CA, 90022
- Fernandez, Fernando G$0.1398% confidence
1953 West Westfield Avenue, Porterville, CA, 93257
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Fernando G$0.6498% confidence
4492 Camino De La Plaza Suite 554, San Ysidro, CA, 92173
Held by Prudential Financial Inc Kba
Securities · ID 17193254
$2,497.20
1 possible associated property
Same owner name elsewhere
- Deleon, Jaime P$1.3698% confidence
1728 Pepperdale Drive, Rowland Hghts, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deleon, Jaime P$1.3698% confidence
416 West San Ysidro Boulevard No L131, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043981862
$2,496.76
3 possible associated properties
Same owner name elsewhere
- Garcia, Gabriel R$17.00100% confidence
1895 Lashlee Lane, San Ysidro, CA, 92173
- Garcia, Gabriel R$2.50100% confidence
PO Box 7145, Ventura, CA, 93006
- Garcia, Gabriel R$10.04100% confidence
15503 Joliet Court, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Gabriel R$17.00100% confidence
4630 Border Village Road Suite H 1, San Ysidro, CA, 92173
Held by McKesson Corporation And Subsidiaries
Accounts-receivable credit balance · ID 1041539033
$2,496.36
3 possible associated properties
At this address
- Border, Village Pharmacy$563.3598% confidence
4630 Border Village Road Suite H 1, San Ysidro, CA, 92173
- Border, Village Pharmacy$2,386.0098% confidence
4630 Border Village Road Suite H 1, San Ysidro, CA, 92173
- Border, Village Pharmacy$692.2098% confidence
4630 Border Village Road Suite H 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.
- Border, Village Pharmacy$563.3598% confidence
650 East San Ysidro Boulevard 390, San Ysidro, CA, 92173
Held by Loreto V General Dynamics Information Technology Inc Fund
Misc outstanding checks · ID 1031961205
$2,493.97
1 possible associated property
At this address
- Berry, Jeffrey$199.8798% confidence
650 East San Ysidro Boulevard 390, 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.
- Berry, Jeffrey$199.8798% confidence
PO Box 434613, San Ysidro, CA, 92143
Held by Utas
Wages, payroll, salaries · ID 1039701411
$2,487.29
482 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs · ID 11024629
$2,480.60
1 possible associated property
At this address
- Lara, Jose$20.7091% confidence
482 West 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.
- Lara, Jose$20.7091% confidence
3728 Sunset Lane, San Ysidro, CA, 92173
Held by Viking Insurance Company Of Wisconsin
Co-owner on this record: Kia, Motors Finance
Individual policy benefit/Clm · ID 1037564680
$2,472.83
4 possible associated properties
Same owner name elsewhere
- Wild, Evan$1.1698% confidence
5210 Westport View Drive, San Diego, CA, 92154
At this address
- Wild, Evan$0.0198% confidence
3728 Sunset Lane, San Ysidro, CA, 92173
- Wild, Evan$0.1598% confidence
3728 Sunset Lane, San Ysidro, CA, 92173
- Wild, Evan$0.1798% confidence
3728 Sunset 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.
- Wild, Evan$1.1698% confidence
3728 Sunset Lane, San Ysidro, CA, 92173
Held by Viking Insurance Company Of Wisconsin
Co-owner on this record: Wild, Evan
Individual policy benefit/Clm · ID 1037564680
$2,472.83
4630 Border Village Road Apt 170, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Cashier's checks · ID 984941023
$2,469.41
Correo Fed Pacific 700, San Ysidro, CA, 92073
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 12422112
$2,468.58
611 Blackshaw Lane, San Ysidro, CA, 92173
Held by Loancare LLC
Co-owner on this record: Montenegro, Dalila
Outstanding official checks · ID 1032691315
$2,463.95
2 possible associated properties
Same owner name elsewhere
- Nava, JR Heriberto$98.9798% confidence
11417 Slater Drive, Balch Springs, TX, 00000
At this address
- Nava, JR Heriberto$5,464.0298% confidence
611 Blackshaw Lane, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nava, JR Heriberto$98.9798% confidence
611 Blackshaw Lane, San Ysidro, CA, 92173
Held by Loancare LLC
Co-owner on this record: Nava, JR Heriberto
Outstanding official checks · ID 1032691315
$2,463.95
3 possible associated properties
Same owner name elsewhere
- Montenegro, Dalila$1.75100% confidence
611 Blackshaw Lane, San Diego, CA, 92173
- Montenegro, Dalila$14.3598% confidence
00000
At this address
- Montenegro, Dalila$5,464.0298% confidence
611 Blackshaw Lane, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montenegro, Dalila$1.75100% confidence
113 East Hall Avenue, San Ysidro, CA, 92173
Held by Bank Of America - California
Checking accounts · ID 981546224
$2,459.69
1 possible associated property
At this address
- Cecena, Patricia M$2.2398% confidence
113 East Hall 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.
- Cecena, Patricia M$2.2398% confidence
440 West San Ysidro Boulevard Unit 431, San Ysidro, CA, 92143
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Frazier, Ruth N
Checking accounts · ID 1047295499
$2,457.30
1 possible associated property
Same owner name elsewhere
- Torjesen, Leif P$30.88100% confidence
PO Box 431598, 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.
- Torjesen, Leif P$30.88100% confidence
440 West San Ysidro Boulevard Unit 431, San Ysidro, CA, 92143
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Torjesen, Leif P
Checking accounts · ID 1047295499
$2,457.30
2 possible associated properties
Same owner name elsewhere
- Frazier, Ruth N$11.74100% confidence
PO Box 431598, San Ysidro, CA, 92143
- Frazier, Ruth N$479.60100% confidence
PO Box 431598, 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.
- Frazier, Ruth N$11.74100% confidence
PO Box 434918, San Ysidro, CA, 92143
Held by Mendota Insurance Company
Co-owner on this record: California, Auto Body
Individual policy benefit/Clm · ID 968758768
$2,456.55
3 possible associated properties
Same owner name elsewhere
- Astudillo, Eduardo$7.0898% confidence
931 Avenida Campana, Fallbrook, CA, 92028
- Astudillo, Eduardo$1.9198% confidence
2600 Park Meadows Drive Apt A102, Bakersfield, CA, 93308
- Astudillo, Eduardo$0.0398% confidence
4266 Payne Avenue, San Jose, CA, 95117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Astudillo, Eduardo$7.0898% confidence
PO Box 434918, San Ysidro, CA, 92143
Held by Mendota Insurance Company
Co-owner on this record: Astudillo, Eduardo
Individual policy benefit/Clm · ID 968758768
$2,456.55
3 possible associated properties
Same owner name elsewhere
- California, Auto Body$581.10100% confidence
1921 Rosevelt Avenue, National City, CA, 91950
- California, Auto Body$3,025.8298% confidence
1560 B. West Linne Road, Tracy, CA, 95376
- California, Auto Body$1,145.3498% confidence
4936 Auburn Boulevard, Sacramento, CA, 95841
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- California, Auto Body$581.10100% confidence
PO Box 439024 3006, San Ysidro, CA, 92143
Held by Bank Of America - California
Checking accounts · ID 970773683
$2,451.40
PO Box 436106, San Ysidro, CA, 92143
Held by The Independent Order Of Foresters
Co-owner on this record: Dursinieto, Olga B
Proceeds due beneficiaries · ID 1024956770
$2,448.97
3 possible associated properties
Same owner name elsewhere
- Nieto, Omar S$0.38100% confidence
PO Box 436106, San Ysidro, CA, 92143
- Nieto, Omar S$3.10100% confidence
PO Box 437950, San Ysidro, CA, 92143
- Nieto, Omar S$1.22100% confidence
PO Box 436106, 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.
- Nieto, Omar S$0.38100% confidence
PO Box 436106, San Ysidro, CA, 92143
Held by The Independent Order Of Foresters
Co-owner on this record: Nieto, Omar S
Proceeds due beneficiaries · ID 1024956770
$2,448.97
162 West Hall Avenue, San Ysidro, CA, 92173
Held by Mission Federal Credit Union
Checking accounts · ID 1029683365
$2,444.75
4 possible associated properties
Same owner name elsewhere
- Gonzalez, Raymundo D$100.0098% confidence
Co Thomas Valles 620 Dennery Road, San Diego, CA, 92154
At this address
- Gonzalez, Raymundo D$0.6698% confidence
162 West Hall Avenue, San Ysidro, CA, 92173
- Gonzalez, Felicitas$3.4991% confidence
162 West Hall Avenue, San Ysidro, CA, 92173
- Gonzalez, Rosaura$3.5691% confidence
162 West Hall 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.
- Gonzalez, Raymundo D$100.0098% confidence
660 1/2 East San Ysidr, San Ysidro, CA, 92073
Held by McDonalds Corp
Securities · ID 11926995
$2,444.19
3 possible associated properties
Same owner name elsewhere
- Ruiz, Alberto R$3.0098% confidence
1460 Oro Vista Road Apt 19, San Diego, CA, 92154
- Ruiz, Alberto R$1.6898% confidence
12050 162nd Street, Norwalk, CA, 90650
- Ruiz, Alberto R$6.1898% confidence
1460 Oro Vista Road Apt 19, 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.
- Ruiz, Alberto R$3.0098% confidence
3745 Fix Court, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Cashier's checks · ID 994662821
$2,436.04
641 East San Ysidro Boulevard B32, San Ysidro, CA, 92173
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments · ID 997150513
$2,431.65
1 possible associated property
Same owner name elsewhere
- Montano, Diaz Jorge$439.54100% confidence
641 East San Ysidro Boulevard B3212, 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.
- Montano, Diaz Jorge$439.54100% confidence
509 East San Ysidro Boulevard Apt 1632, San Ysidro, CA, 92173
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047279315
$2,427.80
883 West San Ysidro Boulevard Unit 1, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Cashier's checks · ID 994661855
$2,422.52
1 possible associated property
At this address
- Flores, Garcia Diana P$99.7098% confidence
883 West San Ysidro Boulevard Unit 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.
- Flores, Garcia Diana P$99.7098% confidence
4492 Camino De La Plaza 373, San Ysidro, CA, 92173
Held by Carefusion Corporation
Expense checks · ID 980599677
$2,419.00
1 possible associated property
At this address
- Urquiza, Ruiz$2,419.0098% confidence
4492 Camino De La Plaza 373, 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.
- Urquiza, Ruiz$2,419.0098% confidence
4492 Camino De La Plaza 373, San Ysidro, CA, 92173
Held by Carefusion Corporation
Expense checks · ID 980606087
$2,419.00
1 possible associated property
At this address
- Urquiza, Ruiz$2,419.0098% confidence
4492 Camino De La Plaza 373, 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.
- Urquiza, Ruiz$2,419.0098% confidence
4114 Camino De La Plaza Apt 21F, San Ysidro, CA, 92173
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994816006
$2,416.00
5 possible associated properties
Same owner name elsewhere
- Martinez, Blanca L$3.19100% confidence
4114 Camino De La Plaza 21F, San Ysidro, CA, 92173
- Martinez, Blanca L$3.5798% confidence
131 Creekview Drive, Vallejo, CA, 94591
- Martinez, Blanca L$1.6298% confidence
2142 Clinton Street #1, Los Angeles, CA, 90026
At this address
- Martinez, Gonzalez Arely Josel$135.4291% confidence
4114 Camino De La Plaza Apt 21F, San Ysidro, CA, 92173
- Martinez, Gonzalez Arely$13.2091% confidence
4114 Camino De La Plaza Apt 21F, 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, Blanca L$3.19100% confidence
PO Box 431004, San Ysidro, CA, 92143
Held by Bank Of America - California
Checking accounts · ID 981410438
$2,414.79
4630 Border Village Road Suite North South, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert · ID 1005681233
$2,413.84
4 possible associated properties
Same owner name elsewhere
- Escalona, Josefina$0.4798% confidence
423 Silver Avenue, San Francisco, CA, 94112
- Escalona, Josefina$82.6898% confidence
Water Street Lot #20, San Juan, TX, 78589
- Escalona, Josefina$25.0098% confidence
5702 Craig Street, Houston, TX, 77023
At this address
- Escalona, Josefina$899.8598% confidence
4630 Border Village Road Suite North South, 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.
- Escalona, Josefina$0.4798% confidence
3054 Village Pine Drive Unit D, San Ysidro, CA, 92173
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm · ID 1009044467
$2,410.25
585 West San Ysidro Boulevard Apt 151, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1000014244
$2,407.54
2 possible associated properties
Same owner name elsewhere
- Garcia, Salvador Quezada$0.2298% confidence
37724 45th Street East, Palmdale, CA, 93552
- Garcia, Salvador Quezada$12.0098% confidence
14261 Dyer Street, 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.
- Garcia, Salvador Quezada$0.2298% confidence
1675 Precision Park Lane, San Ysidro, CA, 92173
Held by Stericycle Inc
Refunds due · ID 961495539
$2,405.80
1 possible associated property
At this address
- Sd Medical Inc$604.9598% confidence
1675 Precision Park 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.
- Sd Medical Inc$604.9598% confidence
416 West San Ysidro Boulevard Suite 140, San Ysidro, CA, 92173
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 959946926
$2,403.54
2 possible associated properties
At this address
- Ibarra Arias Ma De La L$34.1098% confidence
416 West San Ysidro Boulevard Suite 140, San Ysidro, CA, 92173
- Ibarra Arias Ma De La L$127.5298% confidence
416 West San Ysidro Boulevard Suite 140, 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.
- Ibarra Arias Ma De La L$34.1098% confidence
3604 Beyer Boulevard Apt 37-102, San Ysidro, CA, 92173
Held by Union Security Insurance Company
Other amounts due under policy · ID 981116303
$2,400.00
170 West Seaward Avenue Apt 7, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Checking accounts · ID 984887376
$2,399.53
6 possible associated properties
Same owner name elsewhere
- Gallagher, Leland L$1.2198% confidence
4828 Art Street Apt 9, San Diego, CA, 92115
- Gallagher, Leland L$0.2998% confidence
4828 Art Street Apt 9, San Diego, CA, 92115
- Gallagher, Leland L$2.1998% confidence
4828 Art Street Apt 9, San Diego, CA, 92115
At this address
- Gallagher, Loretta$2.0091% confidence
170 West Seaward Avenue Apt 7, San Ysidro, CA, 92173
- Gallagher, Loretta L$0.0191% confidence
170 West Seaward Avenue Apt 7, San Ysidro, CA, 92173
- Gallagher, Loretta L$68.7391% confidence
170 West Seaward Avenue Apt 7, 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.
- Gallagher, Leland L$1.2198% confidence
654 East San Ysidro Boulevard Pmb 400, San Ysidro, CA, 92173
Held by First Security Bank Mackinaw
Co-owner on this record: Salazararce, Jose
Cashier's checks · ID 975280173
$2,391.05
654 East San Ysidro Boulevard Pmb 400, San Ysidro, CA, 92173
Held by First Security Bank Mackinaw
Co-owner on this record: Santillano, Alma
Cashier's checks · ID 975280173
$2,391.05
4630 Border Village Road Suite H 1, San Ysidro, CA, 92173
Held by McKesson Corporation And Subsidiaries
Accounts-receivable credit balance · ID 1041539029
$2,386.00
3 possible associated properties
At this address
- Border, Village Pharmacy$563.3598% confidence
4630 Border Village Road Suite H 1, San Ysidro, CA, 92173
- Border, Village Pharmacy$692.2098% confidence
4630 Border Village Road Suite H 1, San Ysidro, CA, 92173
- Border, Village Pharmacy$2,496.3698% confidence
4630 Border Village Road Suite H 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.
- Border, Village Pharmacy$563.3598% confidence