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 22, 2026 · official state programs
307 Averil Road, San Ysidro, CA, 92173
Held by Genesco Inc
Underlying shares or outstanding certificates · ID 971394506
$303.58
3 possible associated properties
At this address
- Castaneda, Celia Duran$3.0298% confidence
307 Averil Road, San Ysidro, CA, 92173
- Castaneda, Celia Duran$1.7098% confidence
307 Averil Road, San Ysidro, CA, 92173
- Castaneda, Celia Duran$75.8998% confidence
307 Averil Road, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castaneda, Celia Duran$3.0298% confidence
482 West San Ysidro Boulevard Apt 731, San Ysidro, CA, 92173
Held by Comenity Bank
Refunds due · ID 972792994
$303.51
1 possible associated property
Same owner name elsewhere
- Mascarenhas, Terumi$32.71100% confidence
482 West San Ysidro Boulevard 731, 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.
- Mascarenhas, Terumi$32.71100% confidence
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit balances · ID 18188004
$303.47
1 possible associated property
At this address
- Avendano, Gerardo A$309.6091% 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.
- Avendano, Gerardo A$309.6091% confidence
4492 Camino De La Plaza #1251, San Ysidro, CA, 92173
Held by Anthem Inc
Commissions · ID 992186891
$303.40
6 possible associated properties
Same owner name elsewhere
- Michael, Kevin J$2.79100% confidence
4492 Camino De La Plaza # 1251, San Ysidro, CA, 92173
- Michael, Kevin J$227.46100% confidence
4492 Camino De La Plaza #1251, San Ysidro, CA, 92173
- Michael, Kevin J$227.47100% confidence
4492 Camino De La Plaza #1251, San Ysidro, CA, 92173
At this address
- Michael, Kevin J$3.0098% confidence
4492 Camino De La Plaza #1251, San Ysidro, CA, 92173
- Michael, Kevin J$3.0098% confidence
4492 Camino De La Plaza #1251, San Ysidro, CA, 92173
- Michael, Kevin J$148.0598% confidence
4492 Camino De La Plaza #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.
- Michael, Kevin J$2.79100% confidence
2295 Ps Las America 20, San Ysidro, CA, 92173
Held by San Diego Gas & Electric C0
Other · ID 14840792
$303.36
644 East San Ysidro Boulevard Suite C, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts · ID 987981433
$303.23
3 possible associated properties
Same owner name elsewhere
- Valenzuela, Demetrio$3.6198% confidence
1207 Castillo Street, Santa Barbara, CA, 93101
- Valenzuela, Demetrio$6.0098% confidence
1207 Castillo Street Apt B, Santa Barbara, CA, 93101
- Valenzuela, Demetrio$1.0698% confidence
1203 Castillo Street Apt B, Santa Barbara, CA, 93101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valenzuela, Demetrio$3.6198% confidence
416 North San Ysidro, San Ysidro, CA, 92073
Held by Fremont Life Insurance Co
Other · ID 4105012
$303.20
4492 Camino De La Plaza 405, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 972605384
$303.09
641 East San Ysidro Boulevard Apt B3 6, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Savings accounts · ID 984921541
$303.06
511 East San Ysidro Boulevard Pmb 1526, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Co-owner on this record: Huerta, Francisco
Savings accounts · ID 999821759
$303.06
3 possible associated properties
Same owner name elsewhere
- Huerta, Francisco G$0.3098% confidence
292 Noice Drive, Salinas, CA, 93906
- Huerta, Francisco G$36.3898% confidence
950 Arcadia Avenue Apt 72, Vista, CA, 92084
At this address
- Huerta, Francisco$303.0695% confidence
511 East San Ysidro Boulevard Pmb 1526, 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.
- Huerta, Francisco G$0.3098% confidence
511 East San Ysidro Boulevard Pmb 1526, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Co-owner on this record: Huerta, Francisco G
Savings accounts · ID 999821759
$303.06
1 possible associated property
At this address
- Huerta, Francisco G$303.0695% confidence
511 East San Ysidro Boulevard Pmb 1526, 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.
- Huerta, Francisco G$303.0695% confidence
C/o Studio R Hair Salon 183 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by American Express Company
Payments for goods & Services · ID 985741405
$303.05
2 possible associated properties
Same owner name elsewhere
- Israel, Amaro$33.00100% confidence
C/o Studio R Hair Salon 183 West San Ysidro Boulevard, San Ysidro, CA, 92173
- Israel, Amaro$30.00100% confidence
C/o Studio R Hair Salon 183 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.
- Israel, Amaro$33.00100% confidence
P.m.b. 1358, San Ysidro, CA, 92143
Held by Omni Insurance Company
Premium refunds · ID 960746031
$303.00
1 possible associated property
Same owner name elsewhere
- Medina, Ruiz Cesar$11.8098% confidence
PO Box 9433, Mammoth Lakes, CA, 93546
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medina, Ruiz Cesar$11.8098% confidence
416 West San Ysidro Boulevard No 827, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owner on this record: Fdez, Jose F
Savings accounts · ID 977909512
$302.99
416 West San Ysidro Boulevard No 827, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owner on this record: Gomez, Miguel A
Savings accounts · ID 977909512
$302.99
2728 Terrace Pine Drive Unit D, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Valdivia, Lopez Melissa
Cashier's checks · ID 1032948806
$302.97
2728 Terrace Pine Drive Unit D, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Ferrer, Alejandro
Cashier's checks · ID 1032948806
$302.97
660 East San Ysidro Boulevard, San Ysidro, CA, 92073
Held by California Commerce Bank
Savings accounts/Credit union shrs · ID 4011641
$302.76
3 possible associated properties
Same owner name elsewhere
- Guerrero, Jorge M$2.7498% confidence
180 North 1st Street Apt 216, El Cajon, CA, 92021
- Guerrero, Jorge M$1.0098% confidence
934 Westport Lane, Vista, CA, 92084
- Guerrero, Jorge M$0.0898% confidence
2835 Legends Way, Lancaster, CA, 93536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guerrero, Jorge M$2.7498% confidence
511 East San Ysidro Boulevard 1009, San Ysidro, CA, 92173
Held by State Compensation Insurance Fund
Individual policy benefit/Clm · ID 986026250
$302.74
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit balances · ID 18190669
$302.69
650 East San Ysidro Boulevard Unit 103, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032943307
$302.67
650 East San Ysidro Boulevard Suite 275, San Ysidro, CA, 92173
Held by Employment Security Department
Warrants · ID 1008234597
$302.65
1 possible associated property
At this address
- Morales, Jose$302.6598% confidence
650 East San Ysidro Boulevard Suite 275, 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.
- Morales, Jose$302.6598% confidence
650 East San Ysidro Boulevard Suite 275, San Ysidro, CA, 92173
Held by Employment Security Department
Warrants · ID 1008234598
$302.65
1 possible associated property
At this address
- Morales, Jose$302.6598% confidence
650 East San Ysidro Boulevard Suite 275, 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.
- Morales, Jose$302.6598% confidence
2037 Dairy Mart Road 7, San Ysidro, CA, 92173
Held by San Diego Gas And Electric
Refunds or rebates · ID 1012562063
$302.59
P O Box 432094, San Ysidro, CA, 92143
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977619730
$302.57
3 possible associated properties
Same owner name elsewhere
- Cervantes, Santiago D$515.65100% confidence
P O Box 432094, San Ysidro, CA, 92143
- Cervantes, Santiago D$336.26100% confidence
P O Box 432094, San Ysidro, CA, 92143
- Cervantes, Santiago D$277.77100% confidence
P O Box 432094, 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.
- Cervantes, Santiago D$515.65100% confidence
427 North Lane, San Ysidro, CA, 92173
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 995246375
$302.50
5 possible associated properties
Same owner name elsewhere
- Barnett, Shannon A$50.0098% confidence
711 Robinson Avenue, San Diego, CA, 92103
- Barnett, Shannon A.$52.4298% confidence
4437 Ambrose Avenue #10, Los Angeles, CA, 90027
At this address
- Barnett, Shannon A$334.0098% confidence
427 North Lane, San Ysidro, CA, 92173
- Barnett, Shannon A$17.7098% confidence
427 North Lane, San Ysidro, CA, 92173
- Barnett, Shannon A$27.9198% confidence
427 North 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.
- Barnett, Shannon A$50.0098% confidence
1718 Alaquinas Drive, San Ysidro, CA, 92173
Held by Wells Fargo Bank Nevada, N.a.
Credit balances · ID 16220792
$302.37
482 West San Ysidro Boulevard Suite 463, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts · ID 961490157
$302.35
3434 Beyer Boulevard Apt 102, San Ysidro, CA, 92173
Held by Capital One Bank National Association
Accounts-receivable credit balance · ID 965133935
$302.20
3 possible associated properties
Same owner name elsewhere
- Pacheco, Rosario$139.9698% confidence
#### West Nursery Apt ####, Irving, TX, 75061
- Pacheco, Rosario$65.7098% confidence
801 Chickadee, Pharr, TX, 78577
- Pacheco, Rosario$1,337.5598% confidence
1057 Victoria Street, Hollister, CA, 95023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacheco, Rosario$139.9698% confidence
Agripacking, Supply De MexicoCA
416 West San Ysidro Boulevard #l-175, San Ysidro, CA, 92173
Held by Pacific Western Bank
Checking accounts · ID 1000750510
$302.19
Covarubia, Martinez Cristian UCA
3429 Corte Loro, San Ysidro, CA, 92173
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1035216633
$302.16
2 possible associated properties
At this address
- Covarubia, Martinez Cristian U$280.6498% confidence
3429 Corte Loro, San Ysidro, CA, 92173
- Covarubia, Martinez Cristian U$52.0598% confidence
3429 Corte Loro, 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.
- Covarubia, Martinez Cristian U$280.6498% confidence
390 East San Ysidro Boulevard 68, San Ysidro, CA, 92173
Held by First Bank
Savings accounts · ID 1017813296
$302.06
2925 Village Pine Drive Unit B, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043611740
$302.03
482 West San Ysidro Boulevard Apt 1046, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043629733
$302.03
3 possible associated properties
Same owner name elsewhere
- Burruel, Everardo$1,260.08100% confidence
Suite 421 482 West San Ysidro Boulevard, San Ysidro, CA, 92173
- Burruel, Everardo$39.93100% confidence
482 West San Ysidro Boulevard # 421, San Ysidro, CA, 92173
- Burruel, Everardo$92.44100% confidence
Suite 421 482 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.
- Burruel, Everardo$1,260.08100% confidence
4114 Camino De La Plaza East, San Ysidro, CA, 92173
Held by Public Storage Inc
Misc outstanding checks · ID 992110450
$302.00
1 possible associated property
At this address
- Scolari, Chris$9.0098% confidence
4114 Camino De La Plaza East, 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.
- Scolari, Chris$9.0098% confidence
2832 Via Suspiro, San Ysidro, CA, 92173
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1008957833
$302.00
482 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Travelers Indemnity Company
Premium refunds · ID 1027586344
$302.00
3 possible associated properties
At this address
- Martinez, Ramon$50.0091% confidence
482 West San Ysidro Boulevard, San Ysidro, CA, 92173
- Martinez, Fernando$50.0091% confidence
482 West San Ysidro Boulevard, San Ysidro, CA, 92173
- Martinez, Ernesto$397.3991% 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.
- Martinez, Ramon$50.0091% confidence
PO Box 439016, San Ysidro, CA, 92143
Held by Federated Municipal Bond Fund Inc.
Co-owner on this record: Koslow, Anne F
Mutual fund shares · ID 999550726
$301.80
PO Box 439016, San Ysidro, CA, 92143
Held by Federated Municipal Bond Fund Inc.
Co-owner on this record: Scott, Roberta
Mutual fund shares · ID 999550726
$301.80
424 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit balances · ID 16966354
$301.76
511 East San Ysidro Boulevard 325, San Ysidro, CA, 92173
Held by Bank Of America - California
Co-owner on this record: Quiroz, Esther Hernandez
Savings accounts · ID 974740420
$301.71
511 East San Ysidro Boulevard 325, San Ysidro, CA, 92173
Held by Bank Of America - California
Co-owner on this record: Bos, Russell Neil
Savings accounts · ID 974740420
$301.71
628 East San Ysidro Boulevard No 232, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1013803275
$301.71
201 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Bank Of America - Washington
Cashier's checks · ID 967264580
$301.57
1 possible associated property
At this address
- Flores, Santos$25.0091% confidence
201 East San Ysidro Boulevard, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Santos$25.0091% confidence
2027 Dairy Mart Road Unit 18, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Savings accounts · ID 976594526
$301.56
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit balances · ID 18189091
$301.54
4 possible associated properties
Same owner name elsewhere
- Guzman, Raul R$11.0998% confidence
5613 Gwendolyn Sy, Bakersfield, CA, 93304
- Guzman, Raul R$11.8398% confidence
PO Box 431132, San Ysidro, CA, 92143
- Guzman, Raul R$45.4998% confidence
7210 Autumn Wls, Converse, TX, 78109
At this address
- Guzman, Luz$99.2491% 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.
- Guzman, Raul R$11.0998% confidence
4630 Border Village Str N877, San Ysidro, CA, 92174
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 989784185
$301.52
3 possible associated properties
Same owner name elsewhere
- Verdugo, Jose A$4.2098% confidence
Unknown, 00000
- Verdugo, Jose A$2.8698% confidence
16913 Meekland Avenue Apt 50, Hayward, CA, 94541
- Verdugo, Jose A$1.4698% confidence
1335 Broadway, San Diego, CA, 92101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Verdugo, Jose A$4.2098% confidence
3580 Sunset Lane 118, San Ysidro, CA, 92173
Held by Union Bank N.a.
Savings accounts · ID 980247175
$301.51
1 possible associated property
Same owner name elsewhere
- Arredondo, Esther A$1.6698% confidence
1900 South Lincoln Street Apt E52, Santa Maria, CA, 93458
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arredondo, Esther A$1.6698% confidence
2284 Smythe Avenue, San Ysidro, CA, 92173
Held by Kaiser Foundation Hospitals
Wages, payroll, salaries · ID 1036236102
$301.41
3 possible associated properties
Same owner name elsewhere
- Zuniga, Victor JR$7.6798% confidence
13142 Woodlawn Avenue, Tustin, CA, 92780
- Zuniga, Victor JR$5.2698% confidence
972 West Battery Street, San Pedro, CA, 90731
- Zuniga, Victor JR$0.0198% confidence
Unknown, Salinas, CA, 93906
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zuniga, Victor JR$7.6798% confidence
4492 Camino De La Plaza 1246, San Ysidro, CA, 92173
Held by California Bank & Trust
Time deposits, CD accounts · ID 17464919
$301.33
3 possible associated properties
Same owner name elsewhere
- Villegas, Benjamin$16.72100% confidence
4492 Camino Plaza 1246, San Ysidro, CA, 92173
- Villegas, Benjamin$0.7098% confidence
29200 Huntwood Avenue Apt 209, Hayward, CA, 94544
- Villegas, Benjamin$2.8798% confidence
9883 Oasis Road, Pinon Hills, CA, 92372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villegas, Benjamin$16.72100% confidence
482 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by New Asurion Corporation
Misc outstanding checks · ID 1008561725
$301.32
482 West San Ysidro Boulevard #271, San Ysidro, CA, 92173
Held by Universal Premium Acceptance Corporation
Credit balances · ID 16493354
$301.25
1 possible associated property
At this address
- Lopez, Candelario Baldomero$4.9491% confidence
482 West San Ysidro Boulevard #271, 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.
- Lopez, Candelario Baldomero$4.9491% confidence
416 West San Isidro Boulevard L612, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Cashier's checks · ID 1006181612
$301.25
3 possible associated properties
Same owner name elsewhere
- Garcia, Genaro S$4.8398% confidence
445 2nd Street, Watsonville, CA, 95076
- Garcia, Genaro S$3.1898% confidence
445 2nd Street, Watsonville, CA, 95076
- Garcia, Genaro S$4.2498% confidence
8518 Amy Court, Riverside, CA, 92504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Genaro S$4.8398% confidence
416 West San Ysidro Boulevard Suite L 18, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Cashier's checks · ID 999824495
$301.05
Oceguera P O Box 432468, San Ysidro, CA, 92143
Held by Citigroup Global Markets Inc
Co-owner on this record: Miramon, Maria O
Credit balances · ID 999354117
$300.92
Oceguera P O Box 432468, San Ysidro, CA, 92143
Held by Citigroup Global Markets Inc
Co-owner on this record: Ballados, Pedro R
Credit balances · ID 999354117
$300.92
4492 Camino De La Plasa No 113, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Customer overpayments · ID 953624406
$300.80
P O Box 433787, San Ysidro, CA, 92143
Held by The Bank Of New York Mellon
Bond interest · ID 13753106
$300.79
416 West San Ysidro Boulevard Suite L, San Ysidro, CA, 92173
Held by First National Bank Of Omaha
Security deposit · ID 1022843331
$300.76
4630 Border Village Road Apt 151, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043592412
$300.76
3 possible associated properties
Same owner name elsewhere
- Roblero, Ancelmo$281.97100% confidence
1309 East L Street, Wilmington, CA, 90744
- Roblero, Ancelmo$26.25100% confidence
1309 East L Street, Wilmington, CA, 90744
- Roblero, Ancelmo$85.86100% confidence
1309 East L Street, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roblero, Ancelmo$281.97100% confidence
Pmb 7422 511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032873582
$300.73
2722 Terrace Pine Drive Unit D, San Ysidro, CA, 92173
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments · ID 996516474
$300.61
PO Box 431710, San Ysidro, CA, 92143
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 972577753
$300.55
3552 Sunset Lane Unit 24, San Ysidro, CA, 92173
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs · ID 18143735
$300.51
3604 Beyer Boulevard Apt 303, San Ysidro, CA, 92173
Held by Bank Of America-California-South
Co-owners on this record: Ludlow, Alejandra Valencia, Ludlow, Jennifer Shakira
Savings accounts · ID 955975607
$300.51
3604 Beyer Boulevard Apt 303, San Ysidro, CA, 92173
Held by Bank Of America-California-South
Co-owners on this record: Ludlow, Alejandra Valencia, Pizano, Margarita B
Savings accounts · ID 955975607
$300.51
1 possible associated property
At this address
- Ludlow, Alejandra Valencia$300.5191% confidence
3604 Beyer Boulevard Apt 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.
- Ludlow, Alejandra Valencia$300.5191% confidence
3604 Beyer Boulevard Apt 303, San Ysidro, CA, 92173
Held by Bank Of America-California-South
Co-owners on this record: Ludlow, Jennifer Shakira, Pizano, Margarita B
Savings accounts · ID 955975607
$300.51
1 possible associated property
At this address
- Ludlow, Jennifer Shakira$300.5191% confidence
3604 Beyer Boulevard Apt 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.
- Ludlow, Jennifer Shakira$300.5191% confidence
641 East San Ysidro Boulevard B3-736, San Ysidro, CA, 92173
Held by Sunrun Inc
Underlying shares or outstanding certificates · ID 1010495325
$300.51
4 possible associated properties
Same owner name elsewhere
- Toscano, Julio$1.35100% confidence
641 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Toscano, Julio$0.4898% confidence
PO Box 2967, Vista, CA, 92085
- Toscano, Julio$83.1798% confidence
16843 Valley Boulevard Suite A, Fontana, CA, 92335
At this address
- Toscano, Julio$38.7098% confidence
641 East San Ysidro Boulevard B3-736, 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.
- Toscano, Julio$1.35100% confidence
4630 Border Village Road #283, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027290554
$300.46
PO Box 433908, San Ysidro, CA, 92143
Held by (21100) Capital One National Association
Other court deposits · ID 987631681
$300.45
PO Box 432194, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Co-owner on this record: Gonzalez, Irma A
Checking accounts · ID 961490458
$300.42
PO Box 432194, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Co-owner on this record: Gonzalez, Ruben
Checking accounts · ID 961490458
$300.42
1563 Smythe Avenue, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owner on this record: Ramirez, Ramiro M Gdn
Savings accounts · ID 977913747
$300.41
3 possible associated properties
At this address
- Ramirez, Leonardo R$100.1391% confidence
1563 Smythe Avenue, San Ysidro, CA, 92173
- Ramirez, Ramiro M Gdn$100.1391% confidence
1563 Smythe Avenue, San Ysidro, CA, 92173
- Ramirez, Nathaly L$200.2791% confidence
1563 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.
- Ramirez, Leonardo R$100.1391% confidence
1563 Smythe Avenue, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owner on this record: Ramirez, Sebastian R JR
Savings accounts · ID 977913747
$300.41
3 possible associated properties
At this address
- Ramirez, Ramiro M Gdn$100.1398% confidence
1563 Smythe Avenue, San Ysidro, CA, 92173
- Ramirez, Ramiro M Gdn$200.2798% confidence
1563 Smythe Avenue, San Ysidro, CA, 92173
- Ramirez, Ramiro$105.9895% confidence
1563 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.
- Ramirez, Ramiro M Gdn$100.1398% confidence
727 East San Ysidro Boulevard 1250, San Ysidro, CA, 92173
Held by U. S. Bank, N. A.
Drafts · ID 1046162348
$300.34
4630 Border Village Road Apt N69, San Ysidro, CA, 92173
Held by First National Bank Of Omaha
Credit checks or memos · ID 1008562222
$300.33
3 possible associated properties
Same owner name elsewhere
- Acuna, Edgar$156.2198% confidence
409 Post Road Drive, Austin, TX, 78704
- Acuna, Edgar$175.0098% confidence
1405 North Avenue South, Freeport, TX, 77541
- Acuna, Edgar$156.9398% confidence
5415 Walnut Grove Drive, Austin, TX, 78744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acuna, Edgar$156.2198% confidence
Unit 435000, San Ysidro, CA, 92143
Held by Humana Inc And Subsidiaries
Agent credit balances · ID 999868434
$300.27
1626 Del Sur Boulevard Apt 101, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owner on this record: Talamantes, Murrieta Rebeca
Savings accounts · ID 987980245
$300.24
2 possible associated properties
At this address
- Romero, Christie J$100.0891% confidence
1626 Del Sur Boulevard Apt 101, San Ysidro, CA, 92173
- Romero, Christie J$80.0091% confidence
1626 Del Sur Boulevard Apt 101, 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.
- Romero, Christie J$100.0891% confidence
1626 Del Sur Boulevard Apt 101, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owner on this record: Romero, Jose M
Savings accounts · ID 987980245
$300.24
PO Box 439029 Pmb 1261, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Credit checks or memos · ID 971481057
$300.19
Plaza 4492 Camino De La Plaza Pmb, San Ysidro, CA, 92173
Held by Cellco Partnership DBA Verizon Wireless
Refunds · ID 15725693
$300.14
3 possible associated properties
Same owner name elsewhere
- Medrano, Salvador$976.9298% confidence
229 East Walworth Avenue, Delavan, WI, 53115
- Medrano, Salvador$674.0898% confidence
229 East Walworth Avenue, Delavan, WI, 53115
- Medrano, Salvador$2,000.0098% confidence
Comeau 220, Buffalo, TX, 75831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medrano, Salvador$976.9298% confidence
3024 Village Pine Drive Unit C, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032864182
$300.14
3 possible associated properties
Same owner name elsewhere
- Medina, Lilia E$6.07100% confidence
17410 Sultana Street, Hesperia, CA, 92345
- Medina, Lilia E$1.7298% confidence
18377 Sutter Street, Hesperia, CA, 92345
- Medina, Lilia E$0.3698% confidence
3051 Pacific Avenue, Long Beach, CA, 90806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medina, Lilia E$6.07100% confidence
482 West San Ysidro Boulevard 882, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Sierra, Marcela G
Savings accounts · ID 972578583
$300.02
482 West San Ysidro Boulevard 882, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Amezquita, Carlos A
Savings accounts · ID 972578583
$300.02
212 Padre Tullio Drive, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014974621
$300.01
1 possible associated property
At this address
- Huang, Antonio$300.0091% confidence
212 Padre Tullio 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.
- Huang, Antonio$300.0091% confidence
2818 Terace Pine Drive D, San Ysidro, CA, 92173
Held by Servicio Uniteller Inc.
Unidentified remittances · ID 1025048834
$300.01
1 possible associated property
At this address
- Leanos, Marquez Jesse$300.0198% confidence
2818 Terace Pine Drive 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.
- Leanos, Marquez Jesse$300.0198% confidence
2818 Terace Pine Drive D, San Ysidro, CA, 92173
Held by Servicio Uniteller Inc.
Unidentified remittances · ID 1025048835
$300.01
1 possible associated property
At this address
- Leanos, Marquez Jesse$300.0198% confidence
2818 Terace Pine Drive 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.
- Leanos, Marquez Jesse$300.0198% confidence
152 West First Street #7, San Ysidro, CA, 92173
Held by Sharp Healthcare
Vendor payments · ID 18856597
$300.00
3 possible associated properties
Same owner name elsewhere
- Espinoza, Hermelinda$1.9698% confidence
Boulevard Las Joyas 12, Tijuana
- Espinoza, Hermelinda$0.5498% confidence
625 Argentine Drive, Salinas, CA, 93905
- Espinoza, Hermelinda$7.1798% confidence
948 1/4 South Bonnie Beach Place, Los Angeles, CA, 90023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, Hermelinda$1.9698% confidence
$300.00
416 West San Ysidro Boulevard #8, San Ysidro, CA, 92173
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks · ID 13877419
$300.00
6 possible associated properties
Same owner name elsewhere
- Pascual/figueroa, MD$1,579.00100% confidence
416 West San Ysidro Boulevard #1, San Ysidro, CA, 92173
- Pascual/figueroa, MD$1,072.00100% confidence
416 West San Ysidro Boulevard #1, San Ysidro, CA, 92173
- Pascual/figueroa, MD$270.00100% confidence
416 West San Ysidro Boulevard #1, San Ysidro, CA, 92173
At this address
- Pascual/figueroa, MD$567.0098% confidence
416 West San Ysidro Boulevard #8, San Ysidro, CA, 92173
- Pascual/figueroa, MD$480.0098% confidence
416 West San Ysidro Boulevard #8, San Ysidro, CA, 92173
- Pascual/figueroa, MD$310.0098% confidence
416 West San Ysidro Boulevard #8, 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.
- Pascual/figueroa, MD$1,579.00100% confidence
9297 Siempre Viva Road, San Ysidro, CA, 92173
Held by State Of Oregon
Other · ID 18247704
$300.00
710 East San Ysidro Boulevard 800, San Ysidro, CA, 92173
Held by Wells Fargo Bank Nevada, N.a.
Credit balances · ID 15177835
$300.00
$300.00
3538 Beyer Boulevard #101, San Ysidro, CA, 92073
Held by American National Insurance Company
Annuities · ID 17295903
$300.00
1 possible associated property
Same owner name elsewhere
- Caballos, Esmeralda$90.9198% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caballos, Esmeralda$90.9198% confidence
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Accounts-receivable credit balance · ID 956092325
$300.00
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Accounts-receivable credit balance · ID 956092786
$300.00
3300 Beyer Boulevard, San Ysidro, CA, 92173
Held by Moen Incorporated
Accounts-receivable credit balance · ID 956221387
$300.00
3 possible associated properties
Same owner name elsewhere
- Western, Wholesale$29.1798% confidence
501 South El Paso Street, El Paso, TX, 79901
- Western, Wholesale$541.2598% confidence
11363 Stillwater Drive, El Paso, TX, 79936
- Western, Wholesale$1,786.1298% confidence
6142 Twilight View Drive, El Paso, TX, 79932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Western, Wholesale$29.1798% confidence
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit checks or memos · ID 961489548
$300.00
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit checks or memos · ID 961489598
$300.00
3 possible associated properties
Same owner name elsewhere
- Arreola, Gabriel S$0.0898% confidence
1564 Corson Street, Pasadena, CA, 91106
- Arreola, Gabriel S$37.5198% confidence
1022 Galen, Irwindale, CA, 91010
At this address
- Arreola, Rosario R$273.6091% 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.
- Arreola, Gabriel S$0.0898% confidence
111 Calle De La Linea, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Accounts-receivable credit balance · ID 961489619
$300.00