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 Bank Of America Nt&sa Branch:0850-Third And K Branch
Savings accounts/Credit union shrs · ID 13576909
$315.40
1150 West San Ysidro Boulevard Apt 10, San Ysidro, CA, 92173
Held by Villanueva V Concentra Health Services Inc
Wages, payroll, salaries · ID 1072175971
$315.33
PO Box 433248, San Ysidro, CA, 92143
Held by General Motors Financial Comp
Refunds due · ID 1011305779
$315.31
PO Box 434324, San Ysidro, CA, 92143
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances · ID 1000078926
$315.29
438 Blackshaw Lane, San Ysidro, CA, 92173
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1014019262
$315.03
3 possible associated properties
Same owner name elsewhere
- Duenas, Eva$5.0098% confidence
3301 West Thornton Avenue, Anaheim, CA, 92804
- Duenas, Eva$0.1898% confidence
6217 Gretna Avenue, Whittier, CA, 90601
- Duenas, Eva$0.2598% confidence
850 East Grand Avenue Unit 4, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duenas, Eva$5.0098% confidence
1614 Caithness Drive, San Ysidro, CA, 92173
Held by Countrywide Home Loans Inc
Co-owner on this record: Salazar, Raquel
Accounts payable · ID 959367474
$315.00
3 possible associated properties
At this address
- Salazar, Jose$29.0391% confidence
1614 Caithness Drive, San Ysidro, CA, 92173
- Salazar, Raquel$29.0391% confidence
1614 Caithness Drive, San Ysidro, CA, 92173
- Salazar, Raquel$315.0091% confidence
1614 Caithness 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.
- Salazar, Jose$29.0391% confidence
1614 Caithness Drive, San Ysidro, CA, 92173
Held by Countrywide Home Loans Inc
Co-owner on this record: Salazar, Jesus
Accounts payable · ID 959367474
$315.00
3 possible associated properties
At this address
- Salazar, Raquel$29.0398% confidence
1614 Caithness Drive, San Ysidro, CA, 92173
- Salazar, Jose$29.0391% confidence
1614 Caithness Drive, San Ysidro, CA, 92173
- Salazar, Jesus$315.0091% confidence
1614 Caithness 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.
- Salazar, Raquel$29.0398% confidence
130 West Calle Primera Apt 8, San Ysidro, CA, 92173
Held by T Mobile USA Inc
Refunds due · ID 1022998076
$315.00
168 West Hall Avenue, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024675254
$314.90
2 possible associated properties
Same owner name elsewhere
- Bermudez, Arturo S$11.17100% confidence
22833 Kinross Lane, Moreno Valley, CA, 92557
- Bermudez, Arturo S$1.3898% confidence
1421 South Easy Way, Anaheim, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bermudez, Arturo S$11.17100% confidence
511 East San Ysidro Boulevard Blve 30 5, San Ysidro, CA, 92173
Held by The Bancorp Bank
Misc intangible property · ID 1017575416
$314.62
P O Box 318, San Ysidro, CA, 92112
Held by Wells Fargo Bank NA
Co-owner on this record: Rodriguez, Rafael
Savings accounts/Credit union shrs · ID 11024099
$314.54
3 possible associated properties
Same owner name elsewhere
- Fuentes, Rosa A$1.03100% confidence
32182 Machado Street, Lake Elsinore, CA, 92530
- Fuentes, Rosa A$117.6998% confidence
7126 Coral Spgs, San Antonio, TX, 78250
- Fuentes, Rosa A$1,334.2398% confidence
7126 Coral Spgs, San Antonio, TX, 78250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fuentes, Rosa A$1.03100% confidence
P O Box 318, San Ysidro, CA, 92112
Held by Wells Fargo Bank NA
Co-owner on this record: Fuentes, Rosa A
Savings accounts/Credit union shrs · ID 11024099
$314.54
3822 Sunset Lane Apt L, San Ysidro, CA, 92173
Held by Sharp Health Plan
Refunds due · ID 1036252024
$314.26
1 possible associated property
At this address
- Herrera, Medina Isabella$628.5098% confidence
3822 Sunset Lane Apt L, 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.
- Herrera, Medina Isabella$628.5098% confidence
PO Box 430747, San Ysidro, CA, 92143
Held by Banc Of California
Checking accounts · ID 1011232152
$314.15
PO Box 436633, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Customer overpayments · ID 956092250
$314.12
3 possible associated properties
Same owner name elsewhere
- Acevedo, Juan H$0.0298% confidence
214 Palm Avenue, National City, CA, 91950
- Acevedo, Juan H$0.0698% confidence
23101 Avenue 182, Strathmore, CA, 93267
- Acevedo, Juan H$0.5298% confidence
11581 Fern Lane, Hanford, CA, 93230
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 H$0.0298% confidence
511 East San Ysidro Boulevard J 156, San Ysidro, CA, 92173
Held by Ecount Inc.
Misc intangible property · ID 990589954
$314.06
3 possible associated properties
Same owner name elsewhere
- McGonagle, Brenda$25.0098% confidence
15255 El Camino Real PO Box 2042, Rancho Santa Fe, CA, 92067
- McGonagle, Brenda$62.0098% confidence
705 Martens Court, Laredo, TX, 78041
- McGonagle, Brenda$29.2398% confidence
PO Box 2042, Rcho Santa Fe, CA, 92067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGonagle, Brenda$25.0098% confidence
1570 Smythe Avenue, San Ysidro, CA, 92173
Held by Bank Of America - Oregon
Savings accounts · ID 1004129965
$314.04
3 possible associated properties
At this address
- Familar, Naomi$1,313.9398% confidence
1570 Smythe Avenue, San Ysidro, CA, 92173
- Familar, Naomi$11.0098% confidence
1570 Smythe Avenue, San Ysidro, CA, 92173
- Familar, Bayani$11.0091% confidence
1570 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.
- Familar, Naomi$1,313.9398% confidence
511 East San Ysidro Boulevard 2620, San Ysidro, CA, 92173
Held by Western Union Financial Svcs Inc
Refunds due · ID 996765113
$313.99
1 possible associated property
Same owner name elsewhere
- Martinez, Jimenez Alejandro$400.00100% confidence
Unknown, South Gate, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Jimenez Alejandro$400.00100% confidence
Suite North Number 802 PO Box 439029, San Ysidro, CA, 92143
Held by Citibank N A
Accounts-receivable credit balance · ID 994917498
$313.97
Correo Fed Pacific 677, San Ysidro, CA, 92173
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Checking accounts, demand deposit · ID 13579531
$313.92
644 San Ysidro Boulevard, San Ysidro, CA, 92073
Held by Sears Roebuck And Co
Credit balances · ID 11418902
$313.91
Odell, TCA
2036 Dairymart Road 128-234, San Ysidro, CA, 92173
Held by Circle K Stores Inc.
Salaries/Wages · ID 12056608
$313.61
Unit A 2818 Terrace Pine Drive, San Ysidro, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance · ID 994918547
$313.55
1 possible associated property
Same owner name elsewhere
- Chavarin, Sergio A$277.00100% confidence
Unit A 2818 Terrace Pine 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.
- Chavarin, Sergio A$277.00100% confidence
650 East San Ysidro Boulevard 103 119, San Ysidro, CA, 92173
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1011089051
$313.46
3 possible associated properties
Same owner name elsewhere
- Medina, Jose D$12.92100% confidence
13915 El Rio Lane, Desert Hot Springs, CA, 92240
- Medina, Jose D$25.55100% confidence
1876 North Maston Street, Porterville, CA, 93257
- Medina, Jose D$25.56100% confidence
13915 El Rio Lane, Desert Hot Springs, CA, 92240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medina, Jose D$12.92100% confidence
482 West San Ysidro Boulevard #1583, San Ysidro, CA, 92173
Held by Qualcomm Inc
Salaries/Wages · ID 15864372
$313.45
3 possible associated properties
At this address
- Ramirez, Carlos$50.0098% confidence
482 West San Ysidro Boulevard #1583, San Ysidro, CA, 92173
- Ramirez, Carlos$312.3398% confidence
482 West San Ysidro Boulevard #1583, San Ysidro, CA, 92173
- Ramirez, Carlos$218.8298% confidence
482 West San Ysidro Boulevard #1583, 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, Carlos$50.0098% confidence
3734 Sunset Lane Apt 12, San Ysidro, CA, 92173
Held by Phoenix Settlement Admin (barajas V Shipyard Staffing
Wages, payroll, salaries · ID 1039952989
$313.45
$313.37
482 West San Ysidro Bl, San Ysidro, CA, 92173
Held by Professional Claims Serv, Inc. (proserv)
Insurance claim checks · ID 14873740
$313.26
2622 East Beyer Boulevard, San Ysidro, CA, 92173
Held by Quezada V Conam Management Corporation Fund
Misc outstanding checks · ID 1069747919
$313.06
482 West San Ysidro Boulevard No 2, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Accounts-receivable credit balance · ID 953625453
$313.05
250 West San Ysidro Boulevard Apt 27, San Ysidro, CA, 92173
Held by American Express Company
Accounts-receivable credit balance · ID 969167161
$313.00
4 possible associated properties
Same owner name elsewhere
- Gonzalez, Antonio R$696.8098% confidence
Richardson, TX, 75080
- Gonzalez, Antonio R$974.8398% confidence
TX, 00000
- Gonzalez, Antonio R$805.4798% confidence
12537 Debell Street, Arleta, CA, 91331
At this address
- Gonzalez, Antonio R$520.6498% confidence
250 West San Ysidro Boulevard Apt 27, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Antonio R$696.8098% confidence
660 1/2 East San Ysidro Boulevard, San Ysidro, CA, 92073
Held by Pacific Telesis Group C O Boston Equiserve
Shares of stock (Returned by po) · ID 4484055
$312.85
3 possible associated properties
Same owner name elsewhere
- Torres, G A$400.9898% confidence
1371 East Garfield Avenue Apt A, Glendale, CA, 91205
At this address
- Torres, G A$237.7698% confidence
660 1/2 East San Ysidro Boulevard, San Ysidro, CA, 92073
- Torres, G A$340.0798% confidence
660 1/2 East San Ysidro 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.
- Torres, G A$400.9898% confidence
416 West San Ysidro Boulevard Suite 140, San Ysidro, CA, 92173
Held by Prudential Financial Inc Common
Misc outstanding checks · ID 951835026
$312.84
3 possible associated properties
Same owner name elsewhere
- De La Luz Ibarra Maria$6.3098% confidence
480 South Cloverdale Boulevard, Cloverdale, CA, 95425
- De La Luz Ibarra Maria$0.8198% confidence
68200 33rd Avenue Apt 1008, Cathedral City, CA, 92234
- De La Luz Ibarra Maria$0.9898% confidence
68200 33rd Avenue Apt 1008, 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.
- De La Luz Ibarra Maria$6.3098% confidence
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Orlova, Elena
Savings accounts · ID 1032917508
$312.75
6 possible associated properties
Same owner name elsewhere
- Jaramillo, Mario A$4.00100% confidence
511 East San Ysidro Boulevard Apt 1056, San Ysidro, CA, 92173
- Jaramillo, Mario A$1.8798% confidence
17644 Otilla Street, Bloomington, CA, 92316
- Jaramillo, Mario A$31.9098% confidence
763 West 10th Street, San Bernardino, CA, 92410
At this address
- Jaramillo, Mario A$5,305.0098% confidence
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Jaramillo, Mario A$115.8398% confidence
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Jaramillo, Mario A$250.1398% 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.
- Jaramillo, Mario A$4.00100% confidence
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Jaramillo, Mario A
Savings accounts · ID 1032917508
$312.75
4 possible associated properties
Same owner name elsewhere
- Orlova, Elena$1,200.0098% confidence
00000
- Orlova, Elena$1,030.0098% confidence
9874 San Simeon Drive, Desert Hot Springs, CA, 92240
- Orlova, Elena$73.0098% confidence
5122 Lindley Avenue, Encino, CA, 91316
At this address
- Orlova, Elena$115.8398% 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.
- Orlova, Elena$1,200.0098% confidence
Regalado, Sandoval FranciscoCA
650 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Pathward
Misc intangible property · ID 1026619974
$312.61
650 East San Ysidro Boulevard Suite 427, San Ysidro, CA, 92173
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Co-owner on this record: Martinez, Amado
Savings accounts/Credit union shrs · ID 14907928
$312.58
1 possible associated property
At this address
- Martinez, Amado$312.5891% confidence
650 East San Ysidro Boulevard Suite 427, 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, Amado$312.5891% confidence
650 East San Ysidro Boulevard Suite 427, San Ysidro, CA, 92173
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Co-owner on this record: Martinez, Gloria
Savings accounts/Credit union shrs · ID 14907928
$312.58
1 possible associated property
At this address
- Martinez, Gloria$312.5891% confidence
650 East San Ysidro Boulevard Suite 427, 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, Gloria$312.5891% confidence
512 East San Ysidro Boulevard 816, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 15900661
$312.55
307 Sycamore Drive, San Ysidro, CA, 92173
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Savings accounts/Credit union shrs · ID 13897392
$312.49
148 Calle Primera Apt 2, San Ysidro, CA, 92173
Held by Allegis Group Inc
Wages, payroll, salaries · ID 1014331070
$312.44
482 West San Ysidro Boulevard #1583, San Ysidro, CA, 92173
Held by Qualcomm Inc
Salaries/Wages · ID 15864371
$312.33
3 possible associated properties
At this address
- Ramirez, Carlos$50.0098% confidence
482 West San Ysidro Boulevard #1583, San Ysidro, CA, 92173
- Ramirez, Carlos$313.4598% confidence
482 West San Ysidro Boulevard #1583, San Ysidro, CA, 92173
- Ramirez, Carlos$218.8298% confidence
482 West San Ysidro Boulevard #1583, 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, Carlos$50.0098% confidence
4492 Camino De La Plaza, San Ysidro, CA, 92173
Held by Union Bank N.a.
Checking accounts · ID 960266268
$312.05
710 East San Ysidro Boulevard 4223, San Ysidro, CA, 92173
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Co-owner on this record: Garcia, Graciela
Savings accounts/Credit union shrs · ID 14907911
$312.03
710 East San Ysidro Boulevard 4223, San Ysidro, CA, 92173
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Co-owner on this record: Son, Jaime G
Savings accounts/Credit union shrs · ID 14907911
$312.03
PO Box 430801, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032964918
$311.97
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit checks or memos · ID 964998504
$311.83
4492 Camino De La Plaza Pmb 626, San Ysidro, CA, 92173
Held by Bank Of America NA
Customer overpayments · ID 1033590277
$311.82
130 Sellsway Street, San Ysidro, CA, 92173
Held by Santander Consumer USA Inc
Customer overpayments · ID 966472166
$311.80
2 possible associated properties
At this address
- Oropeza, Rigoberto$68.6695% confidence
130 Sellsway Street, San Ysidro, CA, 92173
- Oropeza, Rigoberto$2,334.0595% confidence
130 Sellsway Street, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oropeza, Rigoberto$68.6695% confidence
1964 Avenida De La Cruz, San Ysidro, CA, 92173
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 1032000712
$311.78
6 possible associated properties
Same owner name elsewhere
- Masek, Brandon$626.9298% confidence
868 Picador Boulevard, San Diego, CA, 92154
- Masek, Brandon$505.1998% confidence
868 Picador Boulevard, San Diego, CA, 92154
- Masek, Brandon$521.8998% confidence
868 Picador Boulevard, San Diego, CA, 92154
At this address
- Masek, Brandon$21.8798% confidence
1964 Avenida De La Cruz, San Ysidro, CA, 92173
- Masek, Brandon$91.3598% confidence
1964 Avenida De La Cruz, San Ysidro, CA, 92173
- Masek, Brandon Y$156.4895% confidence
1964 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.
- Masek, Brandon$626.9298% confidence
324 Willow Road Apt 6C, San Ysidro, CA, 92173
Held by Bank Of America - North Carolina
Outstanding official checks · ID 1005872061
$311.57
1 possible associated property
Same owner name elsewhere
- Gutierrez, Jesus Garcia$31.2298% confidence
580 Ahwanee Avenue Spc9, Sunnyvale, CA, 94085
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Jesus Garcia$31.2298% confidence
641 East San Ysidro Boulevard B3 Pmb 555, San Ysidro, CA, 92173
Held by Ecount Inc.
Misc intangible property · ID 990588668
$311.54
3 possible associated properties
At this address
- Aramburo, Blanca$39.6798% confidence
641 East San Ysidro Boulevard B3 Pmb 555, San Ysidro, CA, 92173
- Aramburo, Blanca$24.6298% confidence
641 East San Ysidro Boulevard B3 Pmb 555, San Ysidro, CA, 92173
- Aramburo, Blanca$79.4298% confidence
641 East San Ysidro Boulevard B3 Pmb 555, 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.
- Aramburo, Blanca$39.6798% confidence
650 East San Ysidro Boulevard 103 767, San Ysidro, CA, 92173
Held by Ross Stores Inc
Wages, payroll, salaries · ID 1035061583
$311.43
482 West San Ysidro Boulevard PO Box 1235, San Ysidro, CA, 92173
Held by Bank Of America NA
Checking accounts · ID 1047273968
$311.43
416 West San Isidro Boulevard Apt 1, San Ysidro, CA, 92173
Held by Wells Fargo Bank
Credit checks or memos · ID 981948385
$311.36
3 possible associated properties
Same owner name elsewhere
- Mayorga, Esteban$100.0098% confidence
2301 Mieranne, Houston, TX, 77093
- Mayorga, Esteban$290.6098% confidence
4206 Wiley Road, Houston, TX, 77093
- Mayorga, Esteban$252.6498% confidence
4206 Wiley Road, Houston, TX, 77093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mayorga, Esteban$100.0098% confidence
124 Cypress Drive, San Ysidro, CA, 92173
Held by Gmac
Co-owner on this record: Aguayo, Maria M
Other · ID 16376478
$310.96
3 possible associated properties
Same owner name elsewhere
- Carrasco, Miguel C$85.6498% confidence
2679 Alosta Street, San Diego, 92154
- Carrasco, Miguel C$34.1498% confidence
122 24 Cypress Drive, San Ysidro, CA, 92073
- Carrasco, Miguel C$34.1498% confidence
122 24 Cypress Drive, 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.
- Carrasco, Miguel C$85.6498% confidence
124 Cypress Drive, San Ysidro, CA, 92173
Held by Gmac
Co-owner on this record: Carrasco, Miguel C
Other · ID 16376478
$310.96
4 possible associated properties
Same owner name elsewhere
- Aguayo, Maria M$5.0998% confidence
295 West Dinuba Avenue, Reedley, CA, 93654
- Aguayo, Maria M$0.4598% confidence
295 West Dinuba Avenue, Reedley, CA, 93654
- Aguayo, Maria M$0.0198% confidence
295 West Dinuba Avenue, Reedley, CA, 93654
At this address
- Aguayo, Maria$52.8095% confidence
124 Cypress 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.
- Aguayo, Maria M$5.0998% confidence
Estate Of Alejandra L CortesCA
482 West San Ysidro Boulevard Apt 1759, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043522597
$310.81
3604 Beyer Boulevard Apt 3-103, San Ysidro, CA, 92173
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039872318
$310.73
1 possible associated property
At this address
- Gonzalez, Jose M$0.9791% confidence
3604 Beyer Boulevard Apt 3 103, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Jose M$0.9791% confidence
202 West San Ysidro Boulevard Apt 11, San Ysidro, CA, 92173
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 17444152
$310.39
511 East San Ysidro Boulevard No 1237, San Ysidro, CA, 92173
Held by Wells Fargo Bank National Assocation
Savings accounts · ID 994842531
$310.31
3727 Sunset Lane Apt 12, San Ysidro, CA, 92173
Held by Principal Life Insurance Co
Pension & Profit sharing · ID 954792594
$310.23
876 West San Ysidro Boulevard #5, San Ysidro, CA, 92173
Held by Spectex Inc
Wages, payroll, salaries · ID 1059278691
$310.22
Camino De La Plaza Ap 20-B, San Ysidro, CA, 92073
Held by Host Marriott Corp
Salaries/Wages · ID 10168607
$310.17
3 possible associated properties
Same owner name elsewhere
- Lopez, David Z$0.2398% confidence
13279 3rd Street, Chino, CA, 91710
- Lopez, David Z$2.2698% confidence
13279 3rd Street, Chino, CA, 91710
- Lopez, David Z$0.8798% confidence
1800 East Lakeshore Drive Unit 1206, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, David Z$0.2398% confidence
1821 Isla De La Gaita, San Ysidro, CA, 92173
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012328913
$310.08
2 possible associated properties
Same owner name elsewhere
- Fernandez, Issa E.$3.8298% confidence
7740 Margerum Avenue #102, San Diego, CA, 92120
At this address
- Fernandez, Yadira$5.6991% confidence
1821 Isla De La Gaita, 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.
- Fernandez, Issa E.$3.8298% confidence
PO Box 433040, San Ysidro, CA, 92143
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 999626777
$310.07
PO Box 434954, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Credit balances · ID 17786121
$310.06
799 East San Ysidro Boulevard, San Ysidro, CA, 92073
Held by American National Insurance Company
Annuities · ID 17295904
$310.00
416 West San Ysidro Boulevard #8, San Ysidro, CA, 92173
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks · ID 13877410
$310.00
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$300.0098% 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
150 West San Ysidro Boulevard, San Ysidro, CA, 92122
Held by Sbb &t Ral Funding Corporation
Outstanding official checks · ID 955350616
$310.00
3 possible associated properties
At this address
- Gloria, Sanchez Income Tax$781.0098% confidence
150 West San Ysidro Boulevard, San Ysidro, CA, 92122
- Gloria, Sanchez Income Tax$873.0098% confidence
150 West San Ysidro Boulevard, San Ysidro, CA, 92122
- Gloria, Sanchez Income Tax$557.0098% confidence
150 West San Ysidro Boulevard, San Ysidro, CA, 92122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gloria, Sanchez Income Tax$781.0098% confidence
Fernandez, Gerardo GutierrezCA
4492 Camino De La Plaza Pmb 1563, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 1005676273
$310.00
1 possible associated property
Same owner name elsewhere
- Fernandez, Gerardo Gutierrez$1.3798% confidence
2416 Kendree Street, Antioch, CA, 94509
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Gerardo Gutierrez$1.3798% confidence
727 East San Ysidro Boulevard Apt 940, San Ysidro, CA, 92173
Held by Metabank National Association
Outstanding official checks · ID 1021936172
$310.00
3105 Tequila Way, San Ysidro, CA, 92173
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance · ID 1014924293
$309.98
5 possible associated properties
Same owner name elsewhere
- Urbano, Christian$97.2398% confidence
6820 Trail Lake Drive, Fort Worth, TX, 76133
- Urbano, Christian$194.0098% confidence
210 Summer Gate Court, Rosenberg, TX, 77469
- Urbano, Christian$200.0098% confidence
1130 Jaguar Parkway, San Antonio, TX, 78224
At this address
- Urbano, Christian$4.1198% confidence
3105 Tequila Way, San Ysidro, CA, 92173
- Urbano, Christian$1.2698% confidence
3105 Tequila 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.
- Urbano, Christian$97.2398% confidence
1113 Smythe Avenue #b, San Ysidro, CA, 92173
Held by Colt Services Inc
Wages, payroll, salaries · ID 955829205
$309.93
3013 Village Pine Drive, San Ysidro, CA, 92173
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 976153224
$309.93
1 possible associated property
At this address
- Campos, Richard$154.9798% confidence
3013 Village Pine 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.
- Campos, Richard$154.9798% confidence
482 West San Ysidro Boulevard 1510, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044059177
$309.86
3 possible associated properties
Same owner name elsewhere
- Mendivil, Rene$0.03100% confidence
358 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Mendivil, Rene$3.13100% confidence
482 West San Ysidro Boulevard Suite, San Diego, CA, 92173
- Mendivil, Rene$456.34100% confidence
482 West San Ysidro Boulevard Suite, San Diego, 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.
- Mendivil, Rene$0.03100% confidence
482 West San Ysidro Boulevard Suite 1511, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1000017709
$309.78
4492 Camino De La Plaza 796, San Ysidro, CA, 92173
Held by First National Bank Of Omaha
Security deposit · ID 973386866
$309.75
3 possible associated properties
Same owner name elsewhere
- Lopez, Cecilia H$4.5598% confidence
2004 South K Street, Oxnard, CA, 93033
- Lopez, Cecilia H$1.3498% confidence
2318 Heritage Manor Drive, Riverbank, CA, 95367
At this address
- Lopez, Cecilia H$3.0098% confidence
4492 Camino De La Plaza 796, 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, Cecilia H$4.5598% confidence
1525 Michael Frdy Drive, San Ysidro, CA, 92073
Held by Pacific Bell Telephone Company
Commissions · ID 10928315
$309.74
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Accounts-receivable credit balance · ID 953623859
$309.60
1 possible associated property
At this address
- Avendano, Beatriz R$303.4791% 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, Beatriz R$303.4791% confidence
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Accounts-receivable credit balance · ID 956094171
$309.56
1720 Howard Avenue, San Ysidro, CA, 92173
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Monreal, Maria E
Checking accounts, demand deposit · ID 15594180
$309.48
1720 Howard Avenue, San Ysidro, CA, 92173
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Rivera, Aleida D
Checking accounts, demand deposit · ID 15594180
$309.48
3 possible associated properties
Same owner name elsewhere
- Monreal, Maria E$1.6198% confidence
420 South Lamer Street, Burbank, CA, 91506
- Monreal, Maria E$2.1298% confidence
1308 South Palm Avenue, Alhambra, CA, 91803
- Monreal, Maria E$1.4498% confidence
2640 Maceo Street, Los Angeles, CA, 90065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monreal, Maria E$1.6198% confidence
482 West San Ysidro Boulevard 2240, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 15899695
$309.34
128 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006362909
$309.04
PO Bx 73030, San Ysidro, CA, 92073
Held by Hillcrest Beverly Oil Corporation
Royalties/Residuals · ID 12812970
$309.00
3 possible associated properties
Same owner name elsewhere
- Chudacoff, Sam$68.42100% confidence
PO Box 73030, San Ysidro, CA, 92073
- Chudacoff, Sam$97.74100% confidence
PO Box 73030, San Ysidro, CA, 92073
- Chudacoff, Sam$600.91100% confidence
P O Box 73030, 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.
- Chudacoff, Sam$68.42100% confidence
710 East San Ysidro Boulevard 1892, San Ysidro, CA, 92173
Held by New York Life Insurance Co
Other · ID 17961292
$309.00
1881 Camino De Las Sonrinas, San Ysidro, CA, 92173
Held by Fidelity National Title Company
Escrow accounts · ID 954147564
$309.00
1130 West San Ysidro Boulevard 8, San Ysidro, CA, 92173
Held by Sears Roebuck And Co
Refunds due · ID 964287886
$309.00
Correo Fed Pac 3270, San Ysidro, CA, 92073
Held by Security Pacific National Bk
Co-owner on this record: Mungaray, V Epifanio
Savings accounts/Credit union shrs · ID 10040916
$308.96
Correo Fed Pac 3270, San Ysidro, CA, 92073
Held by Security Pacific National Bk
Co-owner on this record: Mungaray, Luganda E
Savings accounts/Credit union shrs · ID 10040916
$308.96
PO Box 433346, San Ysidro, CA, 92173
Held by Progressive West Insurance Com
Premium refunds · ID 1034599449
$308.88
511 East San Ysidro Boulevard Unit 6102, San Ysidro, CA, 92173
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038735157
$308.84
2 possible associated properties
At this address
- Martinezdealba, Hector L$4.5098% confidence
511 East San Ysidro Boulevard Unit 6102, San Ysidro, CA, 92173
- Martinezdealba, Hector L$4.5098% confidence
511 East San Ysidro Boulevard Unit 6102, 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.
- Martinezdealba, Hector L$4.5098% confidence
1889 Isla Del Carmen, San Ysidro, CA, 92173
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs · ID 11024646
$308.78
727 East San Ysidro Boulevard 1587, San Ysidro, CA, 92173
Held by Ross Stores Inc
Wages, payroll, salaries · ID 1025412124
$308.72
3 possible associated properties
Same owner name elsewhere
- Orozco, Lorenzo$23.2798% confidence
2780 Caspian Avenue, Long Beach, CA, 90810
- Orozco, Lorenzo$53.5598% confidence
2780 Caspian Avenue, Long Beach, CA, 90810
- Orozco, Lorenzo$579.2698% confidence
CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orozco, Lorenzo$23.2798% confidence
FccCA
2307 East Beyer Boulevard Apt B, San Ysidro, CA, 92173
Held by Wells Fargo & Company
Co-owner on this record: Hiram, Borunda IRA
Dividends · ID 1025626068
$308.70
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2307 East Beyer Boulevard Apt B, San Ysidro, CA, 92173
Held by Wells Fargo & Company
Co-owner on this record: Fcc
Dividends · ID 1025626068
$308.70
3 possible associated properties
At this address
- Hiram, Borunda IRA$3,546.2198% confidence
2307 East Beyer Boulevard Apt B, San Ysidro, CA, 92173
- Hiram, Borunda IRA$18.6298% confidence
2307 East Beyer Boulevard Apt B, San Ysidro, CA, 92173
- Hiram, Borunda IRA$18.6298% confidence
2307 East Beyer Boulevard Apt B, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hiram, Borunda IRA$3,546.2198% confidence
2007 Dairy Mart Road 19, San Ysidro, CA, 92173
Held by Citigroup Inc
Underlying shares or outstanding certificates · ID 980354967
$308.56
5 possible associated properties
Same owner name elsewhere
- Buna, Rudy M$3.24100% confidence
2007 Dairy Mart Road Unit19, San Ysidro, CA, 92173
- Buna, Rudy M$2.0198% confidence
3670 Arey Drive Apt 4, San Diego, CA, 92154
At this address
- Buna, Rudy M$8.8498% confidence
2007 Dairy Mart Road 19, San Ysidro, CA, 92173
- Buna, Rudy M$0.3598% confidence
2007 Dairy Mart Road 19, San Ysidro, CA, 92173
- Buna, Rudy M$0.0798% confidence
2007 Dairy Mart Road 19, 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.
- Buna, Rudy M$3.24100% confidence
PO Bx 430998, San Ysidro, CA, 92143
Held by Bank Of America Nt & Sa
Co-owner on this record: Martinez, Alfredo
Savings accounts/Credit union shrs · ID 10897860
$308.53
3 possible associated properties
Same owner name elsewhere
- Lara, Aurora$84.7298% confidence
33386 Navajo Trail, Cathedral City, CA, 92234
- Lara, Aurora$75.7598% confidence
812 Dogwood Street, Robinson, TX, 76706
- Lara, Aurora$2,500.0098% confidence
301 Pruitt Road Apt 423, Spring, TX, 77380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lara, Aurora$84.7298% confidence
PO Bx 430998, San Ysidro, CA, 92143
Held by Bank Of America Nt & Sa
Co-owner on this record: Lara, Aurora
Savings accounts/Credit union shrs · ID 10897860
$308.53