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
PO Box 434928, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Co-owner on this record: Demagdaleno, Ma Leticia
Savings accounts/Credit union shrs · ID 16966806
$308.50
3 possible associated properties
Same owner name elsewhere
- Magdaleno, Lessly K$2.9398% confidence
29 Virginia Avenue, San Ysidro, CA, 92173
- Magdaleno, Lessly K$3.8498% confidence
29 Virginia Avenue, San Ysidro, CA, 92173
- Magdaleno, Lessly K$0.0698% confidence
29 Virginia 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.
- Magdaleno, Lessly K$2.9398% confidence
PO Box 434928, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Co-owner on this record: Magdaleno, Lessly K
Savings accounts/Credit union shrs · ID 16966806
$308.50
321 East San Ysidro Boulevard Suite C, San Ysidro, CA, 92173
Held by Infinity Auto Insurance Company
Agent credit balances · ID 1018647713
$308.46
6 possible associated properties
Same owner name elsewhere
- Asr Insurance Services Inc$1,082.62100% confidence
3715 1/2 East 1st Street, Los Angeles, CA, 90063
- Asr Insurance Services Inc$1,607.96100% confidence
3715 1/2 East 1st Street, Los Angeles, CA, 90063
- Asr Insurance Services Inc$825.19100% confidence
3715 1/2 East 1st Street, Los Angeles, CA, 90063
At this address
- Asr Insurance Services Inc Riverside$154.0995% confidence
321 East San Ysidro Boulevard Suite C, San Ysidro, CA, 92173
- Asr Insurance Services$99.6095% confidence
321 East San Ysidro Boulevard Suite C, San Ysidro, CA, 92173
- Asr Insurance Services$43.4095% confidence
321 East San Ysidro Boulevard Suite 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.
- Asr Insurance Services Inc$1,082.62100% confidence
1120 West San Ysidro Boulevard Apt 8, San Ysidro, CA, 92173
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries · ID 970926783
$308.44
2 possible associated properties
Same owner name elsewhere
- Rucker, Raquel$118.00100% confidence
Rucker David 1120 West San Ysidro Boulevard Apt 8, San Ysidro, CA, 92173
- Rucker, Raquel$5.0598% confidence
1035 Ransom Street, 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.
- Rucker, Raquel$118.00100% confidence
PO Bx 431736, San Ysidro, CA, 92073
Held by Oppenheimerfunds Distributor Inc
Co-owner on this record: Rothenhausler, Jose G
Liquidating funds · ID 11437594
$308.09
PO Bx 431736, San Ysidro, CA, 92073
Held by Oppenheimerfunds Distributor Inc
Co-owner on this record: Rothenhausler, Crescencia
Liquidating funds · ID 11437594
$308.09
1 possible associated property
Same owner name elsewhere
- Rothenhausler, Jose G$452.5198% confidence
Seccion Pinos #104, Tijuana B Cfa
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rothenhausler, Jose G$452.5198% confidence
511 East San Ysidro Boulevard Apt 5332, San Ysidro, CA, 92173
Held by Santa Barbara Tax Products
Outstanding official checks · ID 1021318270
$308.05
Edif 2 2 Dpt 203 Real De L, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit balances · ID 16967317
$308.03
P O Box 335, San Ysidro, CA, 92173
Held by State Compensation Insurance Fund
Other · ID 5332018
$308.00
511 East San Ysidro Boulevard #1131, San Ysidro, CA, 92173
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 969933749
$308.00
727 East San Ysidro 946, San Ysidro, CA, 92173
Held by The Bancorp Bank
Misc intangible property · ID 1017264452
$308.00
PO Box 430325, San Ysidro, CA, 92143
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045497617
$308.00
329 Hill Street, San Ysidro, CA, 92173
Held by Moneygram Payment Systems Inc
Refunds due · ID 1045927615
$308.00
543 West San Ysidro Boulevard Apt 75, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Cashier's checks · ID 989611876
$307.79
149 West Olive Drive 5, San Ysidro, CA, 92173
Held by Staffmark Investment LLC
Wages, payroll, salaries · ID 1008144902
$307.79
1 possible associated property
At this address
- Cruz, Miguel$2.0991% confidence
149 West Olive Drive 5, 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.
- Cruz, Miguel$2.0991% confidence
710 San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit balances · ID 17786252
$307.76
2323 East Beyer Boulevard Apt 4, San Ysidro, CA, 92173
Held by Bank Of America - California
Savings accounts · ID 981577491
$307.75
4492 Camino De La Plaza 969, San Ysidro, CA, 92173
Held by Bank Of America - California
Co-owner on this record: Montalvo, Irma
Savings accounts · ID 974742023
$307.63
6 possible associated properties
Same owner name elsewhere
- Montalvo, Enrique M$0.3498% confidence
2223 Clifford Street, Los Angeles, CA, 90026
- Montalvo, Enrique M$0.0198% confidence
2223 Clifford Street, Los Angeles, CA, 90026
- Montalvo, Enrique M$0.3398% confidence
2223 Clifford Street, Los Angeles, CA, 90026
At this address
- Montalvo, Enrique A$1.8391% confidence
4492 Camino De La Plaza #969, San Ysidro, CA, 92173
- Montalvo, Enrique A$1.4591% confidence
4492 Camino De La Plaza #969, San Ysidro, CA, 92173
- Montalvo, Irma$307.6391% confidence
4492 Camino De La Plaza 969, 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.
- Montalvo, Enrique M$0.3498% confidence
4492 Camino De La Plaza 969, San Ysidro, CA, 92173
Held by Bank Of America - California
Co-owner on this record: Montalvo, Enrique M
Savings accounts · ID 974742023
$307.63
6 possible associated properties
Same owner name elsewhere
- Montalvo, Irma$1.1098% confidence
1732 De Marietta Avenue Apt 4, San Jose, CA, 95126
- Montalvo, Irma$0.3698% confidence
620 10th Street, Ramona, CA, 92065
- Montalvo, Irma$2.4598% confidence
411 Lewis Road Spc 265, San Jose, CA, 95111
At this address
- Montalvo, Enrique A$1.8391% confidence
4492 Camino De La Plaza #969, San Ysidro, CA, 92173
- Montalvo, Enrique A$1.4591% confidence
4492 Camino De La Plaza #969, San Ysidro, CA, 92173
- Montalvo, Enrique M$307.6391% confidence
4492 Camino De La Plaza 969, 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.
- Montalvo, Irma$1.1098% confidence
1606 Del Sur Boulevard Apt 20, San Ysidro, CA, 92173
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039893436
$307.59
4630 Border Village Road Apt 486, San Ysidro, CA, 92173
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011926329
$307.58
324 Willow Road Apt 6F, San Ysidro, CA, 92173
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012382925
$307.58
3 possible associated properties
Same owner name elsewhere
- Morales, Radames$2.5098% confidence
PO Box 6560, Anaheim, CA, 92816
- Morales, Radames$1.6198% confidence
4819 Mauna Loa Park Drive, Fremont, CA, 94538
- Morales, Radames$14.8098% confidence
9018 Buckles Street, Downey, CA, 90241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Radames$2.5098% confidence
PO Box 432593, San Ysidro, CA, 92143
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1032519303
$307.58
3 possible associated properties
Same owner name elsewhere
- Duarte, Irma$125.0098% confidence
2104 Kelly Street, Mission, TX, 78572
- Duarte, Irma$343.2798% confidence
509 Lomaland #a2, El Paso, TX, 79907
- Duarte, Irma$534.9398% confidence
18108 Red Pine Court, Porter, TX, 72032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duarte, Irma$125.0098% confidence
PO Bx 431502, San Ysidro, CA, 92143
Held by General Dynamics Shared Resources LLC
Vendor payments · ID 18006781
$307.56
Mr 727 East San Ysidro Boulevard 9, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043571121
$307.50
512E East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Microsoft Corporation
Refunds due · ID 956295153
$307.30
4492 Camino De La Plaza No 119, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Accounts-receivable credit balance · ID 956094487
$307.21
123 Olive, San Ysidro, CA, 92173
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985185117
$307.11
416 West San Ysidro Boulevard No L2034, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032866155
$307.00
3 possible associated properties
Same owner name elsewhere
- Sanchez, Blanca G$2.46100% confidence
1626 Shooting Star Cr, San Ysidro, CA, 92173
- Sanchez, Blanca G$1.00100% confidence
1626 Shooting Star Cr, San Ysidro, CA, 92173
- Sanchez, Blanca G$8.0098% confidence
1721 Farmstead Avenue, Hacienda Hts, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Blanca G$2.46100% confidence
329 Foothill Road, San Ysidro, CA, 92173
Held by Bank Of America - North Carolina
Refunds due · ID 994717192
$306.97
4 possible associated properties
Same owner name elsewhere
- Mejia, Hector J$1.83100% confidence
135 Averil Road Apt 6, San Ysidro, CA, 92173
- Mejia, Hector J$3.3598% confidence
14915 Lindhall Way, Whittier, CA, 90604
- Mejia, Hector J$5.5898% confidence
2959 Wardlow Avenue, San Diego, CA, 92154
At this address
- Mejia, Elizabeth A$34.5991% confidence
329 Foothill 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.
- Mejia, Hector J$1.83100% confidence
Correo Fronterizo 347-73014, San Ysidro, CA, 92073
Held by Homefed Bank
Checking accounts, demand deposit · ID 10284884
$306.88
2 possible associated properties
Same owner name elsewhere
- Bustos, Pedro E$218.17100% confidence
73014 Correo Fronterizo, #347 San Ysidr, 92073
- Bustos, Pedro E$218.3998% confidence
Correo Fronterizo #347-73014, 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.
- Bustos, Pedro E$218.17100% confidence
482 West San Ysidro Boulevard Suite 791, San Ysidro, CA, 92173
Held by Panhandle State Bank
Savings accounts · ID 963525929
$306.88
511 East San Ysidro Blv Pmb 8142, San Ysidro, CA, 92173
Held by Affinity Insurance Services
Premium refunds · ID 986315533
$306.75
PO Box 431453, San Ysidro, CA, 21431
Held by Jpmorgan Chase Bank NA (908802)
Co-owner on this record: Avila, Luis A Torres
Cashier's checks · ID 1029426973
$306.73
PO Box 431453, San Ysidro, CA, 21431
Held by Jpmorgan Chase Bank NA (908802)
Co-owner on this record: Acuna, Kenia A Gonzalez
Cashier's checks · ID 1029426973
$306.73
289 Sycamore 2, San Ysidro, CA, 92173
Held by Tig Insurance Company
Individual policy benefit/Clm · ID 952683532
$306.66
416 West San Ysidro Boulevard Suite L, San Ysidro, CA, 92173
Held by Fia Card Services N.a.
Customer overpayments · ID 952425534
$306.61
1 possible associated property
Same owner name elsewhere
- Bautista, Susana$3,073.5098% confidence
346 East L Street, Chula Vista, CA, 91911
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bautista, Susana$3,073.5098% confidence
3774 Sunset Lane, San Ysidro, CA, 92173
Held by Truteam Of California Inc
Wages, payroll, salaries · ID 965001161
$306.59
4224 Camino De La Plaza Apt 17F, San Ysidro, CA, 92173
Held by Bank Of America - Arizona
Savings accounts · ID 974719368
$306.52
2210 Delany Drive, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043528280
$306.44
1 possible associated property
At this address
- Hernandez, Brenda$9.0598% confidence
2210 Delany 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.
- Hernandez, Brenda$9.0598% confidence
378 East San Ysidro Blvdapt# 65, San Ysidro, CA, 92173
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries · ID 1012410575
$306.36
1 possible associated property
At this address
- Zavala, Jazmin E$35.0898% confidence
378 East San Ysidro Blvdapt# 65, 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.
- Zavala, Jazmin E$35.0898% confidence
571B Blackshaw Lane, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owners on this record: Pacheco, Adrian, Pacheco, Ma D
Savings accounts/Credit union shrs · ID 15900623
$306.31
5 possible associated properties
Same owner name elsewhere
- Pacheco, Carmen R$4.2898% confidence
320 Monterey Circle, Placentia, CA, 92870
- Pacheco, Carmen R$58.3598% confidence
1429 Orange Street, Redlands, CA, 92374
- Pacheco, Carmen R$26.3398% confidence
2505 D Street, Selma, CA, 93662
At this address
- Pacheco, Adrian$306.3191% confidence
571B Blackshaw Lane, San Ysidro, CA, 92173
- Pacheco, Ma D$306.3191% confidence
571B 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.
- Pacheco, Carmen R$4.2898% confidence
571B Blackshaw Lane, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owners on this record: Pacheco, Carmen R, Pacheco, Ma D
Savings accounts/Credit union shrs · ID 15900623
$306.31
2 possible associated properties
At this address
- Pacheco, Carmen R$306.3191% confidence
571B Blackshaw Lane, San Ysidro, CA, 92173
- Pacheco, Ma D$306.3191% confidence
571B 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.
- Pacheco, Carmen R$306.3191% confidence
571B Blackshaw Lane, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owners on this record: Pacheco, Adrian, Pacheco, Carmen R
Savings accounts/Credit union shrs · ID 15900623
$306.31
3 possible associated properties
Same owner name elsewhere
- Pacheco, Ma D$3.2298% confidence
6233 Hazeltine Avenue Apt 4, Van Nuys, CA, 91401
At this address
- Pacheco, Carmen R$306.3191% confidence
571B Blackshaw Lane, San Ysidro, CA, 92173
- Pacheco, Adrian$306.3191% confidence
571B 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.
- Pacheco, Ma D$3.2298% confidence
1994 Via Encantadoras, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033105444
$306.30
1 possible associated property
Same owner name elsewhere
- V Prz Inc$591.2598% confidence
2989 Coronado Avenue, 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.
- V Prz Inc$591.2598% confidence
Universidad Autonoma Del Estado DeCA
482 West San Ysidro Boulevard 254, San Ysidro, CA, 92173
Held by Ebsco Publishing Inc.
Vendor checks · ID 1035083690
$306.27
2262 Smythe Avenue Apt Spc6, San Ysidro, CA, 92173
Held by Pathward
Misc intangible property · ID 1041060364
$306.16
PO Box 430907, San Ysidro, CA, 92143
Held by Citibank N A
Accounts-receivable credit balance · ID 994986956
$306.14
1 possible associated property
Same owner name elsewhere
- Rios, Federico M$2.6098% confidence
3010 East 16th 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.
- Rios, Federico M$2.6098% confidence
229 Cypress Drive Apt A, San Ysidro, CA, 92173
Held by Principal Life Insurance Co
Pensions, retirement funds · ID 18868265
$306.08
370 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Coles V Carefusion Resources LLC Et Al
Misc outstanding checks · ID 1072296885
$306.06
637 East San Ysidro Bl, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit balances · ID 18188275
$305.96
3 possible associated properties
Same owner name elsewhere
- Camarena, Efren$3.6598% confidence
1307 Rosalia Drive, Bakersfield, CA, 93304
- Camarena, Efren$2.4098% confidence
2045 South State College Boulevard Apt, Anaheim, CA, 94070
- Camarena, Efren$2,106.7098% confidence
922 South Kilson Drive, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camarena, Efren$3.6598% confidence
Gsem Palmilla Hotel PartnersCA
3330 Bayer Boulevard Suite H, San Ysidro, CA, 92173
Held by American Hotel Register Company
Accounts-receivable credit balance · ID 988504732
$305.90
3 possible associated properties
At this address
- Gsem Palmilla Hotel Partners$403.8998% confidence
3330 Bayer Boulevard Suite H, San Ysidro, CA, 92173
- Gsem Palmilla Hotel Partners$44.0898% confidence
3330 Bayer Boulevard Suite H, San Ysidro, CA, 92173
- Gsem Palmilla Hotel Partners$89.9898% confidence
3330 Bayer Boulevard Suite H, 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.
- Gsem Palmilla Hotel Partners$403.8998% confidence
P O Bx 7303, San Ysidro, CA, 92167
Held by Kemper U S Mortgage Fd-A
Co-owner on this record: Ambrose, Dick
Dividends · ID 10861821
$305.86
2 possible associated properties
Same owner name elsewhere
- Ambrose, Janice R$74.8298% confidence
8477 Doncaster Drive, Huntington Beac, CA, 92646
- Ambrose, Janice R$1,221.0098% confidence
324 10th Street, Seal Beach, CA, 90740
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ambrose, Janice R$74.8298% confidence
P O Bx 7303, San Ysidro, CA, 92167
Held by Kemper U S Mortgage Fd-A
Co-owner on this record: Ambrose, Janice R
Dividends · ID 10861821
$305.86
2 possible associated properties
Same owner name elsewhere
- Ambrose, Dick$74.8298% confidence
8477 Doncaster Drive, Huntington Beac, CA, 92646
- Ambrose, Dick$161.9198% confidence
8477 Doncaster Drive, Huntington Beac, CA, 92646
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ambrose, Dick$74.8298% confidence
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit balances · ID 18188042
$305.85
1 possible associated property
Same owner name elsewhere
- Barajas, Felipe E$40.00100% confidence
511 East San Ysidro Boulevard # 600, 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.
- Barajas, Felipe E$40.00100% confidence
PO Box 433255, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Lozano, Eileen
Cashier's checks · ID 1043681458
$305.84
1 possible associated property
Same owner name elsewhere
- Castellanos, Luis C$50.6698% confidence
731 North 18th Street, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castellanos, Luis C$50.6698% confidence
PO Box 433255, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Castellanos, Luis C
Cashier's checks · ID 1043681458
$305.84
3604 Beyer Boulevard Apt 34 104, San Ysidro, CA, 92173
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1011085683
$305.81
871 West San Ysidro Boulevard 5, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts · ID 953845854
$305.80
3 possible associated properties
Same owner name elsewhere
- Miramontes, Sofia$1.0098% confidence
402 63rd Street Spc 164, San Diego, CA, 92114
- Miramontes, Sofia$0.0398% confidence
7051 Church Street, Gilroy, CA, 95020
- Miramontes, Sofia$15.0098% confidence
402 63rd Street Spc 76, San Diego, CA, 92114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miramontes, Sofia$1.0098% confidence
315 East San Ysidro Boulevard Pmb 178, San Ysidro, CA, 00000
Held by Abm Industries & Subsidiaries
Vendor checks · ID 1022924927
$305.75
3 possible associated properties
Same owner name elsewhere
- Rogelio, Espinoza$8.5298% confidence
14101 Euclid Street Apt 33, Garden Grove, CA, 92843
- Rogelio, Espinoza$4.5498% confidence
6322 Paramount Boulevard, Pico Rivera, CA, 90660
- Rogelio, Espinoza$0.9198% confidence
332 San Angelo Avenue, La Puente, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogelio, Espinoza$8.5298% confidence
3868 Coral Crest Way, San Ysidro, CA, 92173
Held by Bbsi
Wages, payroll, salaries · ID 998541916
$305.63
1 possible associated property
At this address
- Galindo, Jesus$5.9598% confidence
3868 Coral Crest 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.
- Galindo, Jesus$5.9598% confidence
Pmb 427 4492 Camino De La Plaz, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit checks or memos · ID 961492126
$305.57
PO Box 432722, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Credit balances · ID 16969319
$305.45
1 possible associated property
Same owner name elsewhere
- Rico, Cesar$445.3498% confidence
7887 Whisperwood Way, Sacramento, CA, 95758
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rico, Cesar$445.3498% confidence
1974 Avenida De La Cruz, San Ysidro, CA, 92173
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 976487261
$305.20
3 possible associated properties
At this address
- Morales, Guillermo$1.2098% confidence
1974 Avenida De La Cruz, San Ysidro, CA, 92173
- Morales, Guillermo$1.1598% confidence
1974 Avenida De La Cruz, San Ysidro, CA, 92173
- Morales, Guillermo$144.9098% confidence
1974 Avenida De La Cruz, 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, Guillermo$1.2098% confidence
727 East San Ysidro Boulevard Apt 1, San Ysidro, CA, 92173
Held by Oliveira V Language Line Services Inc Fund
Misc outstanding checks · ID 1069926342
$305.18
PO Box 434614, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043937750
$305.13
PO Box 1435, San Ysidro, CA, 92073
Held by General Electric Co/ionics Inc
Dividends · ID 12741811
$305.04
1055 West San Ysidro Bl 23, San Ysidro, CA, 92173
Held by Ford Motor Credit Company
Refunds · ID 17221068
$305.00
511 East San Ysidro Boulevard 1880, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Cashier's checks · ID 989613794
$305.00
710 East San Ysidro Boulevard 2170, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001203925
$305.00
1 possible associated property
At this address
- Ramirez, Rosbita$150.0098% confidence
710 East San Ysidro Boulevard 2170, 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, Rosbita$150.0098% confidence
2370 Smythe Avenue Apt 1, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1030047483
$305.00
3040 East Beyer Boulevard, San Ysidro, CA, 92073
Held by Lincoln National Life Insurance Company
Other · ID 11171880
$304.98
4 possible associated properties
Same owner name elsewhere
- Sanchez, H$69.68100% confidence
3176 Vinifera Drive, San Jose, CA, 95135
- Sanchez, H$1,049.8198% confidence
CA, 94110
- Sanchez, H$2,534.5098% confidence
2410 Hadley Lane B, Redondo Beach, CA, 90278
At this address
- Sanchez, H$504.0498% confidence
3040 East Beyer Boulevard, 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.
- Sanchez, H$69.68100% confidence
416 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Paypal
Misc intangible property · ID 1029323211
$304.95
201 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Bank Of America - Arizona
Savings accounts · ID 967264365
$304.93
4 possible associated properties
Same owner name elsewhere
- Perez, Sotero$3.3098% confidence
15016 Broadoor Street, Pacoima, CA, 91331
- Perez, Sotero$50.0098% confidence
- Perez, Sotero$144.6098% confidence
5802 Saticoy, Austin, TX, 78724
At this address
- Perez, Ramirez Rogelio$50.0091% 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.
- Perez, Sotero$3.3098% confidence
3070 Don Pancho Way, San Ysidro, CA, 92173
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1019641768
$304.89
4 possible associated properties
Same owner name elsewhere
- Ortiz, Perlita$16.3198% confidence
2161 New Haven Drive, Chula Vista, CA, 91913
- Ortiz, Perlita$33.4598% confidence
2119 Prakeet Street, Houston, TX, 77034
- Ortiz, Perlita$45.5198% confidence
#### South County Road ####, Midland, TX, 79706
At this address
- Ortiz, Install And Repair$1.1191% confidence
3070 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.
- Ortiz, Perlita$16.3198% confidence
PO Box 431764, San Ysidro, CA, 92143
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Tarin, Monica R
Savings accounts/Credit union shrs · ID 18142675
$304.87
PO Box 431764, San Ysidro, CA, 92143
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Garza, Luis C
Savings accounts/Credit union shrs · ID 18142675
$304.87
416 West San Ysidro Boulevard L 1306, San Ysidro, CA, 92173
Held by The Bank Of New York Mellon
Health savings account · ID 1024377610
$304.84
4068 Via Cel Bardo, San Ysidro, CA, 92143
Held by Toyota Motor Credit Corporation
Credit balances · ID 12926544
$304.80
315ESANYSIDROBLVD#3, San Ysidro, CA, 92173
Held by Perry Ford Of National City LLC
Refunds due · ID 1015203770
$304.78
Suite 800, San Ysidro, CA, 92173
Held by Pacific Bell Telephone Company
Commissions · ID 13505848
$304.71
PO Box 432976, San Ysidro, CA, 92143
Held by Chevron North America
Royalties · ID 997499373
$304.70
3 possible associated properties
Same owner name elsewhere
- Harlan, Charles C JR$8.00100% confidence
PO Box 432976, San Ysidro, CA, 92143
- Harlan, Charles C JR$3.45100% confidence
PO Box 432976, San Ysidro, CA, 92143
- Harlan, Charles C JR$1.44100% confidence
PO Box 432976, 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.
- Harlan, Charles C JR$8.00100% confidence
2399 East Beyer Boulevard Apt 23, San Ysidro, CA, 92173
Held by US Bank NA
Cashier's checks · ID 1011508821
$304.47
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit balances · ID 16970065
$304.45
4 possible associated properties
Same owner name elsewhere
- Torres, Leticia I$1.4598% confidence
441 East 7th Street, National City, CA, 91950
- Torres, Leticia I$0.4398% confidence
374 Bloom Drive, Monterey Park, CA, 91755
- Torres, Leticia I$0.3798% confidence
374 Bloom Drive, Monterey Park, CA, 91755
At this address
- Torres, Manuel C$300.0091% 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, Leticia I$1.4598% confidence
628 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1013803305
$304.43
3 possible associated properties
Same owner name elsewhere
- Armenta, Yolanda$0.5098% confidence
2274 Poppy Hills Drive, Chula Vista, CA, 91915
- Armenta, Yolanda$5.0098% confidence
6536 Berry Avenue, Buena Park, CA, 90620
- Armenta, Yolanda$1.2198% confidence
1877 Donax Avenue Apt 1, 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.
- Armenta, Yolanda$0.5098% confidence
416 West San Ysidro Boulevard Suite L, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027292688
$304.39
3 possible associated properties
Same owner name elsewhere
- Tamayo, Yesenia$0.73100% confidence
605 Blackshaw Lane Apt 16, San Ysidro, CA, 92173
- Tamayo, Yesenia$1.35100% confidence
605 Blackshaw Lnapt 16, San Ysidro, CA, 92173
- Tamayo, Yesenia$42.00100% confidence
605 Blackshaw Lane Apt 16, 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.
- Tamayo, Yesenia$0.73100% confidence
111 West Olive Drive Suite C, San Ysidro, CA, 92173
Held by Bank Of America - North Carolina
Refunds due · ID 994711199
$304.33
710 East San Ysidro Boulevard Pmb 2304, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owner on this record: Hu, Ji
Credit balances · ID 18191147
$304.30
Hu, JiCA
710 East San Ysidro Boulevard Pmb 2304, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owner on this record: Wang, Yi B
Credit balances · ID 18191147
$304.30
1814 Camino Esperanza, San Ysidro, CA, 92173
Held by San Diego Gas & Electric
Wages, payroll, salaries · ID 960837254
$304.30
PO Box 439029, San Ysidro, CA, 92143
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023419577
$304.24
710 East Ysidro Boulevard Apt 989, San Ysidro, CA, 92173
Held by Tellez V Pick Your Part Auto Wrec
Wages, payroll, salaries · ID 1024354536
$304.18
3 possible associated properties
Same owner name elsewhere
- Alvarez, Cuauhtemoc$0.1498% confidence
17276 Euclid Street C, Fountain Vly, CA, 92708
- Alvarez, Cuauhtemoc$0.1598% confidence
27334 Manzanita Lane Apt 204, Canyon Cntry, CA, 91387
- Alvarez, Cuauhtemoc$0.5998% confidence
PO Box 407, Alviso, CA, 95002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Cuauhtemoc$0.1498% confidence
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit balances · ID 18191094
$304.16
1 possible associated property
At this address
- Velazquez, Miriam G$400.0091% 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.
- Velazquez, Miriam G$400.0091% confidence
6330 San Ysidro Boulevard 436 330, San Ysidro, CA, 92143
Held by Bank Of America - Arizona
Savings accounts · ID 952429049
$304.11
3 possible associated properties
Same owner name elsewhere
- Salinas, Luis F$49.5198% confidence
36260 Redbud Lane, Murrieta, CA, 92562
- Salinas, Luis F$27.0598% confidence
P # Box ######, Arlington, TX, 76007
- Salinas, Luis F$32.7098% confidence
806 Mills Way, Seguin, TX, 78155
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Luis F$49.5198% confidence
1775 Isla Del Carmen, San Ysidro, CA, 92173
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries · ID 1027532535
$304.05
3 possible associated properties
At this address
- Lopez, Gricelda$170.3998% confidence
1775 Isla Del Carmen, San Ysidro, CA, 92173
- Lopez, Gricelda$184.9598% confidence
1775 Isla Del Carmen, San Ysidro, CA, 92173
- Lopez, Gricelda$118.3398% confidence
1775 Isla Del Carmen, 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, Gricelda$170.3998% confidence
1917 Avenida De La Cruz, San Ysidro, CA, 92173
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1011837529
$304.03
3 possible associated properties
At this address
- Abundes, Maria J$7.9298% confidence
1917 Avenida De La Cruz, San Ysidro, CA, 92173
- Abundes, Maria J$217.3298% confidence
1917 Avenida De La Cruz, San Ysidro, CA, 92173
- Abundes, Maria J$51.6198% confidence
1917 Avenida De La Cruz, 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.
- Abundes, Maria J$7.9298% confidence
416 West San Ysidro Boulevard 1629, San Ysidro, CA, 92173
Held by Uncashed Warrants
Warrants · ID 1069054173
$304.00
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit balances · ID 18188683
$303.83
408 Sycamore Road Apt 4, San Ysidro, CA, 92173
Held by Sodexo Inc
Wages, payroll, salaries · ID 989379163
$303.82
504 Pearl Lane, San Ysidro, CA, 92173
Held by Genesco Inc
Underlying shares or outstanding certificates · ID 971394436
$303.58
3 possible associated properties
At this address
- Navarro, Guadalupe$3.0298% confidence
504 Pearl Lane, San Ysidro, CA, 92173
- Navarro, Guadalupe$1.7098% confidence
504 Pearl Lane, San Ysidro, CA, 92173
- Navarro, Guadalupe$75.8998% confidence
504 Pearl 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.
- Navarro, Guadalupe$3.0298% confidence