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 24, 2026 · official state programs
601 East San Ysidro Boulevard Suite 180, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit checks or memos · ID 961489860
$300.00
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owner on this record: Aburto, Luz Elena
Credit checks or memos · ID 961489864
$300.00
PO Box 445 San Ysidro Blvrd 71, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit checks or memos · ID 961490033
$300.00
3 possible associated properties
Same owner name elsewhere
- Cornejo, Francisco J$1.5698% confidence
4025 Coolidge Avenue, Mar Vista, CA, 90066
- Cornejo, Francisco J$1.0098% confidence
17051 Whitby Circle, Tustin, CA, 92780
- Cornejo, Francisco J$3.5698% confidence
35494 Burning Tree, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cornejo, Francisco J$1.5698% confidence
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit checks or memos · ID 961490150
$300.00
727 San Ysidro Boulevard 761, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit checks or memos · ID 961490456
$300.00
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit checks or memos · ID 961490788
$300.00
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit checks or memos · ID 961491099
$300.00
4492 Camino De La Plaza Suite 1310, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit checks or memos · ID 961491304
$300.00
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit checks or memos · ID 961491396
$300.00
1 possible associated property
Same owner name elsewhere
- Mujica, Miguel A$1.0098% confidence
690 North Yucca Avenue, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mujica, Miguel A$1.0098% confidence
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Accounts-receivable credit balance · ID 961491735
$300.00
6 possible associated properties
Same owner name elsewhere
- Ramirez, Jose David$4.9398% confidence
141 Rodriguez Street Apt, Watsonville, CA, 95076
- Ramirez, Jose David$5.0098% confidence
640 West Ash Avenue, Fullerton, CA, 92832
- Ramirez, Jose David$1.0098% confidence
640 West Ash Avenue, Fullerton, CA, 92832
At this address
- Ramirez, Lucia$74.0091% confidence
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Ramirez, Clemente L$142.5091% confidence
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Ramirez, Francisco T$360.5491% 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.
- Ramirez, Jose David$4.9398% confidence
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit checks or memos · ID 961491934
$300.00
C/o Oscar Naranjo 637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Accounts-receivable credit balance · ID 961492021
$300.00
3 possible associated properties
Same owner name elsewhere
- Sepulveda, Alejandro$51.9798% confidence
19506 Charleston Road 365 1, Los Banos, CA, 93635
- Sepulveda, Alejandro$2,248.5298% confidence
13396 Lazy Brook Drive, Corona Area, CA, 92883
- Sepulveda, Alejandro$500.0098% confidence
17011 Beach Boulevard Suite 540, Huntingtn Bch, CA, 92647
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sepulveda, Alejandro$51.9798% confidence
3260 Anella Road, San Ysidro, CA, 92173
Held by Ford Motor Credit Company
Refunds due · ID 961778168
$300.00
1 possible associated property
Same owner name elsewhere
- Pasos, Antonio$1.0198% confidence
2046 Bishop Way, Lodi, CA, 95242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pasos, Antonio$1.0198% confidence
637 East San Ysidro, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit checks or memos · ID 964998045
$300.00
3 possible associated properties
Same owner name elsewhere
- Camarena, Rosalva$80.5798% confidence
2714 Peck Road, El Monte, CA, 91733
- Camarena, Rosalva$40.7298% confidence
6107 Monterey Road, Los Angeles, CA, 90042
- Camarena, Rosalva$37.7798% confidence
6107 Monterey Road, Los Angeles, CA, 90042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camarena, Rosalva$80.5798% confidence
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit checks or memos · ID 964998110
$300.00
727 East San Ysidro Boulevard Pmb 852, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owner on this record: Cibrian, Marisela M
Credit checks or memos · ID 964998171
$300.00
3 possible associated properties
Same owner name elsewhere
- Lara, Jorge C$0.0298% confidence
8768 Tobias Avenue, Panorama City, CA, 91402
- Lara, Jorge C$152.7398% confidence
Calle 8 Por 11 379 Fracc Vill, Merida, YU, 97118
- Lara, Jorge C$152.3998% confidence
3913 East 54th Street, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lara, Jorge C$0.0298% confidence
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit checks or memos · ID 968899084
$300.00
2 possible associated properties
Same owner name elsewhere
- Quintero, Monica L$0.0198% confidence
190 Martindale Way, Glendora, CA, 91741
- Quintero, Monica L$0.1998% confidence
1100 Victory Lane Apt 13, Concord, CA, 94520
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quintero, Monica L$0.0198% confidence
PO Box 439029, San Ysidro, CA, 92143
Held by Apple Inc.
Misc outstanding checks · ID 968927144
$300.00
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit checks or memos · ID 971480373
$300.00
5 possible associated properties
Same owner name elsewhere
- Martinez, Delia L$27.6898% confidence
25448 Dunes #4, San Antonio, TX, 78221
- Martinez, Delia L$30.0098% confidence
00000
- Martinez, Delia L$144.8598% confidence
3131 Julio Avenue, San Jose, CA, 95124
At this address
- Martinez, Mercedes A$18.0091% confidence
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Martinez, Raul O$249.4191% 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.
- Martinez, Delia L$27.6898% confidence
PO Box 439029, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Credit checks or memos · ID 971480775
$300.00
PO Box 439029 Pmb 1261, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Credit checks or memos · ID 971481128
$300.00
727 East San Ysidro Boulevard Apt 9 45, San Ysidro, CA, 92173
Held by Union Bank N A
Outstanding official checks · ID 971581500
$300.00
315 East San Ysidro Boulevard Apt No 1, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a
Co-owner on this record: Mendez, Veronica
Cashier's checks · ID 971907282
$300.00
3 possible associated properties
Same owner name elsewhere
- Delamora, Alfredo$0.4498% confidence
15011 Ramona Road, Apple Valley, CA, 92307
- Delamora, Alfredo$32.3498% confidence
6365 Arbutus Street, Huntington Park, CA, 90355
- Delamora, Alfredo$59.2098% confidence
2052 Sawtelle Boulevard 23, West Los Angele, CA, 90064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delamora, Alfredo$0.4498% confidence
315 East San Ysidro Boulevard Apt No 1, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a
Co-owner on this record: Delamora, Alfredo
Cashier's checks · ID 971907282
$300.00
559 Blackshaw Lane, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a
Cashier's checks · ID 971907397
$300.00
727 East San Ysidro Boulevard Apt 2, San Ysidro, CA, 92173
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks · ID 973518876
$300.00
Rodriguez Rosalva 4114 Camino De La Plaza Apt 28, San Ysidro, CA, 92173
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks · ID 973519051
$300.00
1 possible associated property
Same owner name elsewhere
- Perez, Crescencio A$10.00100% confidence
257 Willow Road 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.
- Perez, Crescencio A$10.00100% confidence
Flores Jennifer 511 East San Ysidro Boulevard Apt 843, San Ysidro, CA, 92173
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks · ID 973519071
$300.00
3 possible associated properties
Same owner name elsewhere
- Flores, Ricardo G$48.5998% confidence
6390 Brooklyn Avenue, San Diego, CA, 92114
- Flores, Ricardo G$70.3598% confidence
2407 Flipper Drive, Edinburg, TX, 78541
- Flores, Ricardo G$100.0098% confidence
2709 West Pico Boulevard #315, Los Angeles, CA, 90006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Ricardo G$48.5998% confidence
637 Esan Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit checks or memos · ID 977965513
$300.00
1 possible associated property
Same owner name elsewhere
- Vazquez, Moises G$26.0098% confidence
8004 Maybelline Way, Sacramento, CA, 95823
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vazquez, Moises G$26.0098% confidence
4492 Camino De La Plaza P, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit checks or memos · ID 977966385
$300.00
PO Box 431956, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Credit checks or memos · ID 977971033
$300.00
3 possible associated properties
Same owner name elsewhere
- Gutierrez, Alma C$1.1798% confidence
1213 Woodside Glen Wy, Sacramento, CA, 95833
- Gutierrez, Alma C$2.0098% confidence
8124 Brunache Street, Downey, CA, 90242
- Gutierrez, Alma C$53.0098% confidence
8124 Brunache Street, Downey, CA, 90242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Alma C$1.1798% confidence
416 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978629062
$300.00
511 East San Ysidro Boulevard 8364, San Ysidro, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance · ID 979294124
$300.00
6281 1/2 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Citibank NA
Checking accounts · ID 980910715
$300.00
3 possible associated properties
Same owner name elsewhere
- Mattson, Richard C$13.7998% confidence
974 Mercedes Avenue, Los Altos, CA, 94022
- Mattson, Richard C$344.2698% confidence
103 West 4th Street, Los Angeles, CA, 90013
- Mattson, Richard C$50.6398% confidence
10367 Westminster Avenue, 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.
- Mattson, Richard C$13.7998% confidence
416 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Bank Of America NA
Customer overpayments · ID 980980549
$300.00
3 possible associated properties
Same owner name elsewhere
- Murguia, Maria D$0.0198% confidence
6037 Arcaro Drive, Riverbank, CA, 95367
- Murguia, Maria D$3.9598% confidence
3626 West 109th Street C, Inglewood, CA, 90303
- Murguia, Maria D$0.6798% confidence
7010 Fulton Avenue Apt 11, North Hollywood, CA, 91605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murguia, Maria D$0.0198% confidence
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank
Credit checks or memos · ID 981947416
$300.00
1972 Isla Del Carmen Way, San Ysidro, CA, 92173
Held by Wells Fargo Bank
Credit checks or memos · ID 981948340
$300.00
Attn Jamir 637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank
Credit checks or memos · ID 981948375
$300.00
3 possible associated properties
Same owner name elsewhere
- Rodriguez, J J$1.0698% confidence
11000 Nestle Avenue, Northridge, CA, 91326
- Rodriguez, J J$2.1298% confidence
11000 Nestle Avenue, Northridge, CA, 91326
- Rodriguez, J J$0.5398% confidence
11000 Nestle Avenue, Northridge, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, J J$1.0698% confidence
1560 Terrace Pine Lane Unit C, San Ysidro, CA, 92173
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 982960745
$300.00
3 possible associated properties
At this address
- Hernandez, Veronica$26.4895% confidence
1560 Terrace Pine Lane Unit C, San Ysidro, CA, 92173
- Hernandez, Veronica$49.1395% confidence
1560 Terrace Pine Lane Unit C, San Ysidro, CA, 92173
- Hernandez, Jeremy$55.0091% confidence
1560 Terrace Pine Lane Unit C, 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.
- Hernandez, Veronica$26.4895% confidence
339 East San Ysidro Boulevard Pmb 83, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 983552652
$300.00
1 possible associated property
At this address
- Hammond, Donald Philip$569.3998% confidence
339 East San Ysidro Boulevard Pmb 83, 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.
- Hammond, Donald Philip$569.3998% confidence
201 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Bank Of America NA
Customer overpayments · ID 984662163
$300.00
3 possible associated properties
Same owner name elsewhere
- Guillen, Rosa M$0.5998% confidence
1525 West 9th Street Apt 2, Oxnard, CA, 93035
- Guillen, Rosa M$0.5398% confidence
1369 East Main Street 30, El Cajon, CA, 92021
- Guillen, Rosa M$0.5098% confidence
16159 Greenfield Street, Moreno Valley, CA, 92551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guillen, Rosa M$0.5998% confidence
416 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Bank Of America NA
Customer overpayments · ID 984663491
$300.00
1811 Howard Avenue, San Ysidro, CA, 92173
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Sanchez, Maury J
Misc outstanding checks · ID 984671333
$300.00
3 possible associated properties
Same owner name elsewhere
- Acevedo, Juan F$0.0398% confidence
12613 Beverly Boulevard, Whittier, CA, 90601
- Acevedo, Juan F$3.0098% confidence
11971 Loyola Court, Fontana, CA, 92337
- Acevedo, Juan F$224.8298% confidence
2049 Magnolia Avenue, San Bernardino, CA, 92411
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acevedo, Juan F$0.0398% confidence
727 East San Ysidro Boulevard 1204, San Ysidro, CA, 92173
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984672958
$300.00
416 West San Ysidro Boulevard Suite L, San Ysidro, CA, 92173
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984673598
$300.00
3 possible associated properties
Same owner name elsewhere
- Appleman, Howard C$4.83100% confidence
416 West San Ysidro Boulevard, San Ysidro, CA, 92173
- Appleman, Howard C$5.31100% confidence
Suite L1312 416 West San Ysidro Boulevard, San Ysidro, CA, 92173
- Appleman, Howard C$27.50100% confidence
416 West San Ysdro Boulevard Suite L1312, 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.
- Appleman, Howard C$4.83100% confidence
710 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984673712
$300.00
3 possible associated properties
Same owner name elsewhere
- Arango, Jesus$1.9998% confidence
310 Grant Street, Oceanside, CA, 92054
- Arango, Jesus$0.0198% confidence
Unknown, Petaluma, CA, 94954
- Arango, Jesus$5.0098% confidence
309 South Coast Highway, Oceanside, CA, 92054
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arango, Jesus$1.9998% confidence
416 West San Ysidro Boulevard Suite L, San Ysidro, CA, 92173
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984674139
$300.00
2 possible associated properties
Same owner name elsewhere
- Arreola, Mayra S$0.0198% confidence
14527 El Contento Avenue, Fontana, CA, 92337
- Arreola, Mayra S$69.7198% confidence
113 California Avenue Apt 1, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arreola, Mayra S$0.0198% confidence
605 West San Ysidro Boulevard Apt 190, San Ysidro, CA, 92173
Held by Fund 1 Independent Foreclosure Review Pa
Co-owners on this record: Ascencio, Jazmin, Ascencio, Maria
Misc outstanding checks · ID 984674317
$300.00
3 possible associated properties
Same owner name elsewhere
- Ascencio, Hector$6.0898% confidence
8175 McKinley Avenue, Paramount, CA, 90723
- Ascencio, Hector$1.0098% confidence
11442 Colima Road 33, Whittier, CA, 90604
- Ascencio, Hector$0.0198% confidence
10433 San Anselmo Save, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ascencio, Hector$6.0898% confidence
2307 Smythe Avenue, San Ysidro, CA, 92173
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984680291
$300.00
3 possible associated properties
At this address
- Carretero, Martha$4.0898% confidence
2307 Smythe Avenue, San Ysidro, CA, 92173
- Carretero, Martha M$2.3595% confidence
2307 Smythe Avenue, San Ysidro, CA, 92173
- Carretero, Martha M$0.9595% 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.
- Carretero, Martha$4.0898% confidence
PO Box 433393, San Ysidro, CA, 92143
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984680298
$300.00
601 East San Ysidro Boulevard Suite 180, San Ysidro, CA, 92173
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984680300
$300.00
2 possible associated properties
At this address
- Carrillo, Alicia$2.8398% confidence
601 East San Ysidro Boulevard Suite 180, San Ysidro, CA, 92173
- Carrillo, Alicia$63.4198% confidence
601 East San Ysidro Boulevard Suite 180, 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.
- Carrillo, Alicia$2.8398% confidence
710 East San Ysidro Boulevard Suite A, San Ysidro, CA, 92173
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984680704
$300.00
347 1/2 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984684269
$300.00
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Fund 1 Independent Foreclosure Review Pa
Co-owners on this record: Daniels, Jolene, Torres, Schillene
Misc outstanding checks · ID 984684714
$300.00
1 possible associated property
At this address
- Daniels, Frida$2.1791% confidence
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daniels, Frida$2.1791% confidence
PO Box 434192, San Ysidro, CA, 92143
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984684829
$300.00
710 East San Ysidro Boulevard Suite A, San Ysidro, CA, 92173
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984685725
$300.00
518 Blackshaw Lane, San Ysidro, CA, 92173
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984686272
$300.00
5 possible associated properties
Same owner name elsewhere
- Diaz, Yolanda I$0.3798% confidence
3136 Milner Road, Antioch, CA, 94509
- Diaz, Yolanda I$6.6698% confidence
238 North Mayflower Street Apt 3, Hemet, CA, 92544
At this address
- Diaz, Yolanda I$0.7298% confidence
518 Blackshaw Lane, San Ysidro, CA, 92173
- Diaz, Yolanda$206.3695% confidence
518 Blackshaw Lane, San Ysidro, CA, 92173
- Diaz, Yolanda$206.0895% confidence
518 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.
- Diaz, Yolanda I$0.3798% confidence
3052 El Porvenir Way, San Ysidro, CA, 92173
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Duenas, Jorge A
Misc outstanding checks · ID 984686990
$300.00
2 possible associated properties
Same owner name elsewhere
- Duenas, Claudia P.$20.0098% confidence
1989 Dunning Circle, San Diego, CA, 92154
At this address
- Duenas, Jorge$10.2891% confidence
3052 El Porvenir Way, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duenas, Claudia P.$20.0098% confidence
2830 Terrace Pine Drive Unit D, San Ysidro, CA, 92173
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Valdez, Thomas F
Misc outstanding checks · ID 984693318
$300.00
1 possible associated property
At this address
- Garcia, Maria N$0.4098% confidence
2830 Terrace Pine Drive 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.
- Garcia, Maria N$0.4098% confidence
335 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984694898
$300.00
518 Blackshaw Lane, San Ysidro, CA, 92173
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Diaz, Yolanda
Misc outstanding checks · ID 984696093
$300.00
5 possible associated properties
Same owner name elsewhere
- Guerra, Guadalupe C$119.4998% confidence
00000
- Guerra, Guadalupe C$105.3798% confidence
00000
- Guerra, Guadalupe C$94.2598% confidence
00000
At this address
- Guerra, Guadalupe$200.0095% confidence
518 Blackshaw Lane, San Ysidro, CA, 92173
- Guerra, Guadalupe$36.2295% confidence
518 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.
- Guerra, Guadalupe C$119.4998% confidence
482 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984699652
$300.00
1 possible associated property
Same owner name elsewhere
- Holt, Horatio G$44.19100% confidence
482 West San Ysidro Boulevard #1206, 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.
- Holt, Horatio G$44.19100% confidence
PO Box 439016, San Ysidro, CA, 92143
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Johnstone, Michael
Misc outstanding checks · ID 984701954
$300.00
2 possible associated properties
Same owner name elsewhere
- Johnstone, Olive$4,153.3198% confidence
641 East San Ysidro Boulevard Pmb 239, San Ysidro, CA, 92173
- Johnstone, Olive$4,920.7398% confidence
641 East San Ysidro Boulevard Pmb 239, 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.
- Johnstone, Olive$4,153.3198% confidence
3560 Sunset Lane Unit 56, San Ysidro, CA, 92173
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984705523
$300.00
2 possible associated properties
At this address
- Ledesma, Leonor$0.0395% confidence
3560 Sunset Lane Unit 56, San Ysidro, CA, 92173
- Ledesma, Maria$0.0491% confidence
3560 Sunset Lane Unit 56, 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.
- Ledesma, Leonor$0.0395% confidence
641 East San Ysidro Boulevard # 957, San Ysidro, CA, 92173
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984708634
$300.00
3 possible associated properties
Same owner name elsewhere
- Magnum, Alexander$1,484.21100% confidence
727 East San Ysidro Boulevard # 1272, San Ysidro, CA, 92173
- Magnum, Alexander$50.0098% confidence
68695 Jarana Road, Cathedral City, CA, 92234
- Magnum, Alexander$76.9198% confidence
68150 Molinos Court, Cathedral City, CA, 92234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Magnum, Alexander$1,484.21100% confidence
4224 Camino De La Plaza Apt 18C, San Ysidro, CA, 92173
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984713789
$300.00
4146 Via Del Bardo, San Ysidro, CA, 92173
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984713814
$300.00
1 possible associated property
At this address
- Moreno, Victor$1.5691% confidence
4146 Via Del Bardo, 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.
- Moreno, Victor$1.5691% confidence
4492 Camino De La Plaza, San Ysidro, CA, 92173
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984715024
$300.00
3 possible associated properties
Same owner name elsewhere
- Naves, Juan J$1,530.00100% confidence
4492 Camino De Lane Plaza Unit, San Ysidro, CA, 92173
- Naves, Juan J$4.7798% confidence
1585 Country Vistas Lane, Bonita, CA, 91902
- Naves, Juan J$5.0098% confidence
1585 Country Vistas Lane, Bonita, CA, 91902
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Naves, Juan J$1,530.00100% confidence
1737 Meadowood Court, San Ysidro, CA, 92173
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Pederaza, Michael
Misc outstanding checks · ID 984718846
$300.00
482 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Peyro, Haydee
Misc outstanding checks · ID 984719670
$300.00
225 West Park Avenue, San Ysidro, CA, 92173
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984720166
$300.00
2851 Iris Avenue Unit A, San Ysidro, CA, 92173
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984721861
$300.00
3 possible associated properties
Same owner name elsewhere
- Ramirez, Rosalia M$4.6098% confidence
1205 Raymar Street, Santa Ana, CA, 92703
- Ramirez, Rosalia M$3.0098% confidence
1013 Toulon Drive, Modesto, CA, 95351
- Ramirez, Rosalia M$62.7698% confidence
6609 Stafford #105, Huntington Park, CA, 90255
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Rosalia M$4.6098% confidence
1140 West San Ysidro Boulevard Apt 13, San Ysidro, CA, 92173
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984722749
$300.00
521 East San Ysidro Boulevard # 450, San Ysidro, CA, 92173
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984723216
$300.00
3023 Village Pine Drive Unit B, San Ysidro, CA, 92173
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984724071
$300.00
1596 Smythe Avenue, San Ysidro, CA, 92173
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984724955
$300.00
3 possible associated properties
Same owner name elsewhere
- Rosales, Javier M$42.8198% confidence
2816 East 56th Street, Long Beach, CA, 90805
- Rosales, Javier M.$197.0098% confidence
2816 East 56th Street, Long Beach, CA, 90805
- Rosales, Javier M$16.3298% confidence
11025 Avenida Del Gato, San Diego, CA, 92126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosales, Javier M$42.8198% confidence
482 West San Ysidro Boulevard Suite 2, San Ysidro, CA, 92173
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984726396
$300.00
4 possible associated properties
Same owner name elsewhere
- Sanchez, Claudia R$0.86100% confidence
482 West San Ysidro Boulevard 2290, San Ysidro, CA, 92173
- Sanchez, Claudia R$1,290.13100% confidence
482 West San Ysidro Boulevard, San Ysidro, CA, 92173
- Sanchez, Claudia R$44.65100% confidence
482 West San Ysidro Boulevard Pmb 2290, San Ysidro, CA, 92173
At this address
- Sanchez, Claudia R$1,168.4498% confidence
482 West San Ysidro Boulevard Suite 2, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Claudia R$0.86100% confidence
3093 Don Pancho Way, San Ysidro, CA, 92173
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Sepulveda, Rosa E
Misc outstanding checks · ID 984727877
$300.00
6 possible associated properties
Same owner name elsewhere
- Sepulveda, Jorge$510.5598% confidence
West 134th Place, Compton, CA, 90222
- Sepulveda, Jorge$950.0098% confidence
1743 170th Avenue, Hayward, CA, 94541
- Sepulveda, Jorge$311.0098% confidence
3922 Hornbrook Avenue, Baldwin Park, CA, 91706
At this address
- Sepulveda, Jorge$1.6798% confidence
3093 Don Pancho Way, San Ysidro, CA, 92173
- Sepulveda, Rosa E$4.0091% confidence
3093 Don Pancho Way, San Ysidro, CA, 92173
- Sepulveda, Rosa E$4.8791% confidence
3093 Don Pancho Way, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sepulveda, Jorge$510.5598% confidence
3604 Beyer Boulevard Apt 30-301, San Ysidro, CA, 92173
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Sepulveda, Marisol R
Misc outstanding checks · ID 984727882
$300.00
3015 Iris Avenue Unit F, San Ysidro, CA, 92173
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984728897
$300.00
2009 Dairy Mart Road Unit 5, San Ysidro, CA, 92173
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984732517
$300.00
1 possible associated property
Same owner name elsewhere
- Topete, Jose Manuel$0.7198% confidence
11907 Kenney Street, Norwalk, CA, 90650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Topete, Jose Manuel$0.7198% confidence
543 West San Ysidro Boulevard Apt 76, San Ysidro, CA, 92173
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984735210
$300.00
3 possible associated properties
Same owner name elsewhere
- Venegas, Manuel A$74.4198% confidence
332 Grace Avenue, La Habra, CA, 90631
- Venegas, Manuel A$90.0098% confidence
830 Lawton Street, Rialto, CA, 92376
- Venegas, Manuel A$110.0098% confidence
830 Lawton Street, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Venegas, Manuel A$74.4198% confidence
710 East San Ysidro Boulevard Suite A, San Ysidro, CA, 92173
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984735855
$300.00
1 possible associated property
Same owner name elsewhere
- Vizcarra, Benjamin A$6.0698% confidence
3603 Cherry Blossom Street, National City, CA, 91950
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vizcarra, Benjamin A$6.0698% confidence
641 East San Ysidro Boulevard Suite B3, San Ysidro, CA, 92173
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984738721
$300.00
3 possible associated properties
Same owner name elsewhere
- Zaragoza, Betty$10.54100% confidence
641 East San Ysidro Boulevard B3 933, San Ysidro, CA, 92173
- Zaragoza, Betty$126.5098% confidence
7926 Astley Lane, Spring, TX, 77379
- Zaragoza, Betty$209.1498% confidence
##### Gatesden Drive ###, Tomball, TX, 77377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zaragoza, Betty$10.54100% confidence
1010 West San Ysidro Boulevard Spc 65, San Ysidro, CA, 92173
Held by Sharp Healthcare
Vendor checks · ID 985578511
$300.00
710 East San Ysidro Boulevard No 324, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a.
Cashier's checks · ID 986907101
$300.00
637 East San Ysidro Boulevard Market De Leon, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit checks or memos · ID 988003445
$300.00
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit checks or memos · ID 988004229
$300.00
3 possible associated properties
Same owner name elsewhere
- Zamora, Alfredo F$2.6098% confidence
425 Third Street 8, Woodland, CA, 95695
- Zamora, Alfredo F$14.5598% confidence
1601 Lindsay Place, Oxnard, CA, 93033
At this address
- Zamora, Enrique$160.2591% 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.
- Zamora, Alfredo F$2.6098% confidence
482 West San Ysidro Boulevard No 805, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit checks or memos · ID 988004719
$300.00
3 possible associated properties
Same owner name elsewhere
- Villanueva, L$34.1498% confidence
10156 Alpaca Street, South El Monte, CA, 91733
- Villanueva, L$63.8698% confidence
1756 Cooley Drive, San Jose, CA, 95116
- Villanueva, L$22.7898% confidence
1756 Cooley Drive, San Jose, CA, 95116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villanueva, L$34.1498% confidence
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit checks or memos · ID 988004970
$300.00
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Bank Of America NA
Customer overpayments · ID 989542066
$300.00
PO Box 439029, San Ysidro, CA, 92143
Held by Bank Of America NA
Customer overpayments · ID 989543275
$300.00
3 possible associated properties
Same owner name elsewhere
- Lopez, Martha P$269.1798% confidence
202 Arnold Boulevard #213, Abilene, TX, 79605
- Lopez, Martha P$549.5698% confidence
723 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Lopez, Martha P$2,463.6098% confidence
PO Box 702095, Salt Lake City, UT, 84170
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Martha P$269.1798% confidence
482 West San Ysidro Boulevard Apt 1382, San Ysidro, CA, 92173
Held by Bank Of America NA
Customer overpayments · ID 989544738
$300.00
1 possible associated property
At this address
- Ruffo, Antonio I$54.9898% confidence
482 West San Ysidro Boulevard Apt 1382, 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.
- Ruffo, Antonio I$54.9898% confidence
PO Box 431186, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Credit checks or memos · ID 989682316
$300.00
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owner on this record: Decervantes, Jesus E
Credit checks or memos · ID 989682990
$300.00
4 possible associated properties
Same owner name elsewhere
- Torres, Manuel C$0.5898% confidence
15618 Tern Street, Chino Hills, CA, 91709
- Torres, Manuel C$0.6598% confidence
15618 Tern Street, Chino Hills, CA, 91709
- Torres, Manuel C$361.5198% confidence
3324 Cortez, Laredo, TX, 78040
At this address
- Torres, Leticia I$304.4591% 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.
- Torres, Manuel C$0.5898% confidence
625 Blackshaw Lane Apt, San Ysidro, CA, 92173
Held by Moneygram Payment Systems Inc
Refunds due · ID 990466899
$300.00
482 West San Ysidro Boulebard, San Ysidro, CA, 92173
Held by Google, LLC
Accounts-receivable credit balance · ID 990876002
$300.00
2020 Alaquinas Drive, San Ysidro, CA, 92173
Held by Service Corporation Intl.
Vendor checks · ID 992192763
$300.00
6 possible associated properties
Same owner name elsewhere
- Our Lady Of Mt Carmel$0.0398% confidence
1441 West Balboa Boulevard Church, Newport Beach, CA, 92661
- Our Lady Of Mt Carmel$177.8598% confidence
- Our Lady Of Mt Carmel$250.0098% confidence
1704 Old Eastern Avenue, El Paso, TX, 79907
At this address
- Our Lady Of Mount Carmel$200.0095% confidence
2020 Alaquinas Drive, San Ysidro, CA, 92173
- Our Lady Of Mount Carmel$200.0095% confidence
2020 Alaquinas Drive, San Ysidro, CA, 92173
- Our Lady Of Mt Carmel Cath Ch$200.0095% confidence
2020 Alaquinas 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.
- Our Lady Of Mt Carmel$0.0398% confidence
727 East San Ysidro Boulevard Pmb 345, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 993155605
$300.00
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Bank Of America NA
Customer overpayments · ID 994769241
$300.00
3 possible associated properties
At this address
- Moreno, Baudelia$0.4191% confidence
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Moreno, Jorge A$1.3391% confidence
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Moreno, Ivan A$4.1091% confidence
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Baudelia$0.4191% confidence