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 21, 2026 · official state programs
482 West San Ysidro Boulevard 416, San Ysidro, CA, 92173
Held by Principal Financial Group Inc Common
Dividends · ID 960302656
$330.26
2 possible associated properties
At this address
- Lara, Jose L$45.0498% confidence
482 West San Ysidro Boulevard 416, San Ysidro, CA, 92173
- Lara, Jose L$4,733.4998% confidence
482 West San Ysidro Boulevard 416, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lara, Jose L$45.0498% confidence
727 East San Ysidro Boulevard Apt 277, San Ysidro, CA, 92173
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks · ID 1037139750
$330.10
PO Box 439029, San Ysidro, CA, 92143
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007603708
$330.06
Sanchez, Moreno Jose ArmandoCA
3314 Tequila Way, San Ysidro, CA, 92173
Held by Servicio Uniteller Inc.
Unidentified remittances · ID 1021731092
$330.01
110 East Park Avenue, San Ysidro, CA, 92073
Held by Bernalillo County Metro Court
Dividends · ID 2700509
$330.00
3 possible associated properties
At this address
- Tomboulian, Lucy$1,733.1893% confidence
110 East Park Avenue, San Ysidro, CA, 92073
- Tomboulian, Lucy$1,733.1893% confidence
110 East Park Avenue, San Ysidro, CA, 92073
- Tomboulian, Lucy$2,062.8493% confidence
110 East Park Avenue, 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.
- Tomboulian, Lucy$1,733.1893% confidence
674 East San Ysidro Bl, San Ysidro, CA, 92173
Held by Philip Morris USA Inc
Vendor payments · ID 17524776
$330.00
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005738156
$330.00
482 West San Ysidro Boulevard Suite 2, San Ysidro, CA, 92173
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014941617
$329.91
303 3420 Beyer Boulevard, San Ysidro, CA, 92173
Held by Target Corporation
Wages, payroll, salaries · ID 978737046
$329.84
1140 West San Ysidro Boulevard Apt 8, San Ysidro, CA, 92173
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039839415
$329.82
Valenzuela, Barajas NeidelinCA
416 West San Ysidro Boulevard Suite L281, San Ysidro, CA, 92173
Held by Sodexo Inc
Wages, payroll, salaries · ID 1040399312
$329.79
2 possible associated properties
At this address
- Valenzuela, Barajas Neidelin$462.6998% confidence
416 West San Ysidro Boulevard Suite L281, San Ysidro, CA, 92173
- Valenzuela, Barajas Neidelin$445.1698% confidence
416 West San Ysidro Boulevard Suite L281, 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.
- Valenzuela, Barajas Neidelin$462.6998% confidence
4061 Beyer Boulevard Apt 4, San Ysidro, CA, 92173
Held by State Farm Life Insurance Company
Proceeds-Policy endow, annuity · ID 1024814084
$329.75
1 possible associated property
At this address
- Marquez, Adrian Antonio$7.2598% confidence
4061 Beyer Boulevard Apt 4, 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.
- Marquez, Adrian Antonio$7.2598% confidence
531 West San Ysidro, San Ysidro, CA, 92173
Held by Zotec Partners LLC
Drafts · ID 988963814
$329.68
Box 439030-122, San Ysidro, CA, 92143
Held by Prudential Financial Inc
Dividends · ID 989192770
$329.60
2 possible associated properties
Same owner name elsewhere
- Bell, Kenneth T$54.4398% confidence
2401 Springcreek Apt 2802, Plano, TX, 75074
- Bell, Kenneth T$109.1398% confidence
P O Box 121625, Chula Vista, CA, 91912
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bell, Kenneth T$54.4398% confidence
PO Box 433132, San Ysidro, CA, 92143
Held by Apa Securities LLC Fka Keane Financial L
Funds for liquidation · ID 1004530669
$329.59
3 possible associated properties
Same owner name elsewhere
- Briseno, Dimas Campos$11,625.48100% confidence
PO Box 433132, San Ysidro, CA, 92143
- Briseno, Dimas Campos$48.15100% confidence
PO Box 433132, San Ysidro, CA, 92143
- Briseno, Dimas Campos$48.15100% confidence
PO Box 433132, 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.
- Briseno, Dimas Campos$11,625.48100% confidence
1787 Via Del Tanido, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 12420492
$329.43
3 possible associated properties
Same owner name elsewhere
- End, Zone The$6.2398% confidence
222 D Street Suite 9, Davis, CA, 95616
- End, Zone The$9.3998% confidence
250 Cohasset Road Suite 10, Chico, CA, 95926
- End, Zone The$91.7098% confidence
Attn: Richard Berlanga 2304 Shadow Oak Lane, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- End, Zone The$6.2398% confidence
710 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043938194
$329.42
1 possible associated property
Same owner name elsewhere
- Acala, Oscar$5.00100% confidence
710 East Sanisidro Boulevard, Sanisidro, 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.
- Acala, Oscar$5.00100% confidence
2816 Via Suspiro, San Ysidro, CA, 92173
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042510690
$329.35
1 possible associated property
Same owner name elsewhere
- Donaldson, Lemmie J$5.6598% confidence
6676 University Avenue, San Diego, CA, 92115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Donaldson, Lemmie J$5.6598% confidence
4630 Border Village, San Ysidro, CA, 92173
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 990174248
$329.34
234 Cottonwood Road #12, San Ysidro, CA, 92173
Held by Post Holdings Inc
Underlying shares or outstanding certificates · ID 985203984
$329.28
1 possible associated property
At this address
- Perez, Maria Dela Luz$8.0091% confidence
234 Cottonwood Road #12, 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, Maria Dela Luz$8.0091% confidence
710 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank
Checking accounts · ID 981846409
$329.25
5 possible associated properties
Same owner name elsewhere
- Perez, Benigno$404.69100% confidence
4630 Border Village Road Suite 1, San Ysidro, CA, 92173
- Perez, Benigno$0.2598% confidence
1104 East Franklin Avenue Apt A, Pomona, CA, 91766
- Perez, Benigno$0.4298% confidence
11652 Ferris Road, El Monte, CA, 91732
At this address
- Perez, Benigno$148.7098% confidence
710 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Perez, Jose$8.2391% confidence
710 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, Benigno$404.69100% confidence
3004 B Village Pine Drive, San Ysidro, CA, 92173
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 14882434
$329.18
PO Box 430801, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001188985
$329.13
416 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001189026
$329.13
2 possible associated properties
At this address
- Quiroz, Antonio$221.6298% confidence
416 West San Ysidro Boulevard, San Ysidro, CA, 92173
- Quiroz, Antonio$27.5998% confidence
416 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.
- Quiroz, Antonio$221.6298% confidence
PO Box 433247, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032959386
$329.01
315 East San Ysidro Boulevard #300 C-304, San Ysidro, CA, 92173
Held by Pioneer Financial Inc (pfs)
Accounts payable · ID 985735382
$329.00
511 East San Ysidro Boulevard 3107, San Ysidro, CA, 92173
Held by Kaiser Foundation Health Plan Of So Cal
Customer overpayments · ID 1022450564
$329.00
2630 East Beyer Boulevard, San Ysidro, CA, 92073
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs · ID 10446780
$328.99
1 possible associated property
Same owner name elsewhere
- Duenas, Enrique F$0.0298% confidence
PO Box 243, Gilroy, CA, 95021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duenas, Enrique F$0.0298% confidence
654 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1030576880
$328.99
4 possible associated properties
Same owner name elsewhere
- Zumarraga, Juan C$140.00100% confidence
654 East San Ysidro, San Ysidro, CA, 92173
- Zumarraga, Juan C$11.64100% confidence
654 East San Ysidro 229, San Ysidro, CA, 92173
At this address
- Zumarraga, Juan C$140.0098% confidence
654 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Zumarraga, Juan C$10.0098% confidence
654 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.
- Zumarraga, Juan C$140.00100% confidence
Guerrero, Castro Maria GabrielaCA
4492 Camino De La Plaza, San Ysidro, CA, 00000
Held by Bbva USA
Checking accounts · ID 1005162519
$328.54
1 possible associated property
Same owner name elsewhere
- Guerrero, Castro Maria Gabriela$206.91100% confidence
Calle Mayorca Esq Aragon North 87, Ensenada, 22890
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guerrero, Castro Maria Gabriela$206.91100% confidence
1045 West San Ysidro Boulevard Apt 13, San Ysidro, CA, 92173
Held by Bbsi
Wages, payroll, salaries · ID 1037730430
$328.14
1 possible associated property
At this address
- Paz, Guadalpe$2.1191% confidence
1045 West San Ysidro Boulevard Apt 13, 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.
- Paz, Guadalpe$2.1191% confidence
2255 Enchanted Place, San Ysidro, CA, 92173
Held by Paypal
Commissions · ID 1039488544
$328.13
Unit 2 887 West San Ysidr, San Ysidro, CA, 92173
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010549553
$328.11
PO Box 352, San Ysidro, CA, 92073
Held by Illinois State Of
Insurance claim checks · ID 18830128
$328.01
3 possible associated properties
Same owner name elsewhere
- Dominguez, Francisco G$9.2798% confidence
5549 Cerritos Avenue, Long Beach, CA, 90805
- Dominguez, Francisco G$20.4098% confidence
00000
- Dominguez, Francisco G$30.8498% 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.
- Dominguez, Francisco G$9.2798% confidence
PO Box 434984, San Ysidro, CA, 92143
Held by Planned Parenthood Of The Pacific Southw
Vendor checks · ID 1010402766
$328.00
1140 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 1020049403
$327.92
2755 Terrance Pine Drive #d, San Ysidro, CA, 92123
Held by Guaranty Title Agency Of Arizona Inc
Escrow accounts · ID 962819191
$327.80
112 1/2 East Park Avenue, San Ysidro, CA, 92173
Held by Lifemark Group, Inc.
Pre-Need funeral plans · ID 1039319739
$327.77
727 East San Ysidro Boulevard Suite #544, San Ysidro, CA, 92173
Held by American Society Of Composers Auth & Pub
Misc outstanding checks · ID 1025072463
$327.68
1 possible associated property
At this address
- Clauson, William$835.5898% confidence
727 East San Ysidro Boulevard Suite #544, 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.
- Clauson, William$835.5898% confidence
209 Avenue De La Madrid, San Ysidro, CA, 92173
Held by Terminix Bsc LLC
Wages, payroll, salaries · ID 953291920
$327.48
2 possible associated properties
Same owner name elsewhere
- Aldaz, Jorge$1.4198% confidence
P.m.b., San Ysidro, CA, 92143
- Aldaz, Jorge$42.7198% confidence
4400 Clearwell Street, Amarillo, TX, 79109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aldaz, Jorge$1.4198% confidence
4492B Camino De La Plaza Apt 9 61, San Ysidro, CA, 92173
Held by The Bancorp Bank
Misc intangible property · ID 1017299476
$327.45
170 Averil Road Apt 111, San Ysidro, CA, 92173
Held by General Dynamics Shared Resources LLC
Wages, payroll, salaries · ID 1019276533
$327.42
2 possible associated properties
Same owner name elsewhere
- Calderon, Ruben R$0.8098% confidence
411 Ridge View Circle, Rocklin, CA, 95677
At this address
- Calderon, Amalia$2.0791% confidence
170 Averil Road Apt 111, 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.
- Calderon, Ruben R$0.8098% confidence
P O Box 1819, San Ysidro, CA, 92112
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 10294748
$327.32
PO Box 2514, San Ysidro, CA, 92112
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 12421862
$327.22
Pmb 439044 PO Box 145, San Ysidro, CA, 92173
Held by Bank Of America - California
Checking accounts · ID 970774991
$327.22
125 West Olive Drive Apt A, San Ysidro, CA, 92173
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks · ID 1031852089
$327.09
3 possible associated properties
At this address
- Bedolla, Ruben$5.9298% confidence
125 West Olive Drive Apt A, San Ysidro, CA, 92173
- Bedolla, Ruben$468.6998% confidence
125 West Olive Drive Apt A, San Ysidro, CA, 92173
- Bedolla, Ruben$27.4798% confidence
125 West Olive Drive Apt A, 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.
- Bedolla, Ruben$5.9298% confidence
2802 Terrace Pine Drive Unit A, San Ysidro, CA, 92173
Held by Brown V Crown Equipment Corporatio Qsf
Wages, payroll, salaries · ID 1067673106
$327.06
170 Averil Road Apt 110, San Ysidro, CA, 92173
Held by Onemain Financial Holdings LLC
Misc outstanding checks · ID 1019552788
$327.01
1 possible associated property
At this address
- Alfredo, Gonzalez$46.4098% confidence
170 Averil Road Apt 110, 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.
- Alfredo, Gonzalez$46.4098% confidence
482 West San Ysidro Boulevard Pmb 38, San Ysidro, CA, 92173
Held by T-Mobile USA
Credit checks or memos · ID 959855012
$326.91
2935 Village Pine Drive East, San Ysidro, CA, 92173
Held by American Home Assurance Company
Insurance claim checks · ID 17604861
$326.80
3 possible associated properties
Same owner name elsewhere
- Alcaraz, Nicolasa$33.48100% confidence
204 East Division Street, National City, CA, 91950
- Alcaraz, Nicolasa$1,075.74100% confidence
204 East Division Street, National City, CA, 91950
- Alcaraz, Nicolasa$840.34100% confidence
204 East Division 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.
- Alcaraz, Nicolasa$33.48100% confidence
PO Box 433522, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 12422217
$326.75
3 possible associated properties
Same owner name elsewhere
- Sandoval, Ramon G$192.53100% confidence
PO Box 433522, San Ysidro, CA, 92143
- Sandoval, Ramon G$1.3198% confidence
928 Muriel Avenue, Modesto, CA, 95351
- Sandoval, Ramon G$0.7598% confidence
1383 La Mancha Place, Chula Vista, CA, 91910
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandoval, Ramon G$192.53100% confidence
2315 East San Ysidro Boulevard #7, San Ysidro, CA, 92173
Held by Toyota Chula Vista
Refunds or rebates · ID 1001155738
$326.57
2 possible associated properties
Same owner name elsewhere
- Escalante, Elisa A$39.4398% confidence
3878 Anita Avenue, Yucca Valley, CA, 92284
- Escalante, Elisa A$12.9498% confidence
3878 Anita Avenue, Yucca Valley, CA, 92284
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escalante, Elisa A$39.4398% confidence
3604 Beyer Boulevard, San Ysidro, CA, 92173
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985192489
$326.41
1 possible associated property
At this address
- Cortez, Pedro$15.0098% confidence
3604 Beyer 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.
- Cortez, Pedro$15.0098% confidence
3555 Maguire Road, San Ysidro, CA, 92173
Held by Homesite Group Incorporated
Individual policy benefit/Clm · ID 1000094623
$326.41
1 possible associated property
At this address
- Hernandez, Salvador JR$733.0098% confidence
3555 Maguire 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.
- Hernandez, Salvador JR$733.0098% confidence
440 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1013592802
$326.30
1 possible associated property
Same owner name elsewhere
- Quintana, Julio A$0.5398% confidence
2400 37th Street, Sacramento, CA, 95817
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quintana, Julio A$0.5398% confidence
511 East Say Ysidro Boulevard 5350, San Ysidro, CA, 92173
Held by Bank Of America - California
Outstanding official checks · ID 981604295
$326.25
511 East San Ysidro Boulevard J714, San Ysidro, CA, 92173
Held by Athene Annuity And Life Co
Agent credit balances · ID 993633756
$326.14
4 possible associated properties
Same owner name elsewhere
- Branum, Deborah A$34.4498% confidence
P O Box 1561, Georgetown, TX, 78627
At this address
- Branum, Deborah A$8.3798% confidence
511 East San Ysidro Boulevard J714, San Ysidro, CA, 92173
- Branum, Deborah A$4.2298% confidence
511 East San Ysidro Boulevard J714, San Ysidro, CA, 92173
- Branum, Deborah A$666.8998% confidence
511 East San Ysidro Boulevard J714, 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.
- Branum, Deborah A$34.4498% confidence
2350 Smythe Avenue, San Ysidro, CA, 92173
Held by Probuild Company LLC
Accounts payable · ID 964907562
$326.10
3 possible associated properties
At this address
- Garcia, Juan$2.0998% confidence
2350 Smythe Avenue, San Ysidro, CA, 92173
- Garcia, Juan$2.0998% confidence
2350 Smythe Avenue, San Ysidro, CA, 92173
- Garcia, Juan$35.0098% confidence
2350 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.
- Garcia, Juan$2.0998% confidence
707 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Union Bank N.a.
Outstanding official checks · ID 978173367
$326.00
PO Box 431213, San Ysidro, CA, 92143
Held by Principal Life Insurance Co
Other · ID 12893398
$325.76
PO Box 434147, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043940504
$325.64
140 West Calle Primera Apt 7, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043638944
$325.55
247 Willow Road Apt East, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043617717
$325.49
1 possible associated property
At this address
- Lopez, Jose$58.3791% confidence
247 Willow Road Apt 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.
- Lopez, Jose$58.3791% confidence
315 East San Ysidro Boulevard 7, San Ysidro, CA, 92173
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1001325783
$325.39
1 possible associated property
At this address
- Velazquez, Jesus R$67.9995% confidence
315 East San Ysidro Boulevard 7, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velazquez, Jesus R$67.9995% confidence
710 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044032657
$325.22
3 possible associated properties
At this address
- Sanchez, Ignacio Vazquez$7.2691% confidence
710 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Sanchez, Migdalia C$50.0091% confidence
710 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Sanchez, Oscar$15.0091% confidence
710 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.
- Sanchez, Ignacio Vazquez$7.2691% confidence
482 West San Ysidro Boulevard Suite 1, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044059904
$325.01
1 possible associated property
At this address
- Rosas, Roberto$573.3598% confidence
482 West San Ysidro Boulevard Suite 1, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosas, Roberto$573.3598% confidence
P.o. Box 433542, San Ysidro, CA, 92143
Held by Sharp Healthcare
Vendor payments · ID 16186652
$325.00
3 possible associated properties
Same owner name elsewhere
- Zavala, Leticia$9.8198% confidence
505 Hill Street, Oxnard, CA, 93033
- Zavala, Leticia$2.0098% confidence
20400 Harvest Avenue, Lakewood, CA, 90715
- Zavala, Leticia$1.1798% 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.
- Zavala, Leticia$9.8198% confidence
114 East Park, San Ysidro, CA, 92173
Held by Fire Insurance Exchange
Co-owner on this record: Cuen, Thomas
Refunds · ID 18942988
$325.00
1 possible associated property
At this address
- Cuen, Thomas$325.0091% confidence
114 East Park, 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.
- Cuen, Thomas$325.0091% confidence
114 East Park, San Ysidro, CA, 92173
Held by Fire Insurance Exchange
Co-owner on this record: Cuen, Lupe
Refunds · ID 18942988
$325.00
1 possible associated property
At this address
- Cuen, Lupe$325.0091% confidence
114 East Park, 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.
- Cuen, Lupe$325.0091% confidence
Ruvalcaba, Castillo AlejandroCA
PO Box 435119, San Ysidro, CA, 92173
Held by Allegis Group Inc
Wages, payroll, salaries · ID 958363720
$325.00
4630 Border Village Road Suite North, San Ysidro, CA, 92173
Held by Sharp Healthcare
Vendor checks · ID 982181015
$325.00
2 possible associated properties
At this address
- Gonzalez, Alamina Irving$0.1591% confidence
4630 Border Village Road Suite North, San Ysidro, CA, 92173
- Gonzalez, Mario$50.0091% confidence
4630 Border Village Road Suite North, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Alamina Irving$0.1591% confidence
416 West San Ysidro Boulevard Suite L 1416, San Ysidro, CA, 92173
Held by United Concordia Dental Plans Of Ca Inc
Individual policy benefit/Clm · ID 1034311384
$325.00
644 East San Ysidro Boulevard G, San Ysidro, CA, 92173
Held by San Diego Gas And Electric
Refunds or rebates · ID 1012562341
$324.96
3 possible associated properties
Same owner name elsewhere
- Sombrero Telecom Inc$261.60100% confidence
455 Broadway, Chula Vista, CA, 91910
- Sombrero Telecom Inc$308.92100% confidence
455 Broadway, Chula Vista, CA, 91910
- Sombrero Telecom Inc$280.92100% confidence
455 Broadway, Chula Vista, CA, 91910
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sombrero Telecom Inc$261.60100% confidence
654 East San Ysidro Boulevard 190, San Ysidro, CA, 92173
Held by Delaware North Companies Inc
Wages, payroll, salaries · ID 1043309345
$324.96
482 West San Ysidro Boulevard Suite, San Ysidro, CA, 92173
Held by U. S. Bank, N. A.
Cashier's checks · ID 1046143939
$324.91
2 possible associated properties
At this address
- Gonzalez, Maria A$698.1398% confidence
482 West San Ysidro Boulevard Suite, San Ysidro, CA, 92173
- Gonzalez, Maria A$375.6598% confidence
482 West San Ysidro Boulevard Suite, 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, Maria A$698.1398% confidence
PO Box 434175, San Ysidro, CA, 92143
Held by Cohu Inc
Underlying shares or outstanding certificates · ID 989128499
$324.89
3 possible associated properties
Same owner name elsewhere
- Larks, Darrell H$1.80100% confidence
PO Box 434175, San Ysidro, CA, 92143
- Larks, Darrell H$1.80100% confidence
PO Box 434175, San Ysidro, CA, 92143
- Larks, Darrell H$1.80100% confidence
PO Box 434175, 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.
- Larks, Darrell H$1.80100% confidence
PO Box 434175, San Ysidro, CA, 92143
Held by Cohu Inc
Underlying shares or outstanding certificates · ID 989128500
$324.89
3 possible associated properties
Same owner name elsewhere
- Larks, Darrell H$1.80100% confidence
PO Box 434175, San Ysidro, CA, 92143
- Larks, Darrell H$1.80100% confidence
PO Box 434175, San Ysidro, CA, 92143
- Larks, Darrell H$1.80100% confidence
PO Box 434175, 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.
- Larks, Darrell H$1.80100% confidence
San Diego District Customs BrokCA
P O Box 435214, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 12761109
$324.84
4492 Camino De La Plaza Suite 1861, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1030047517
$324.80
Del Estado De 482 West San Ysidro Boulevard 254 Revista Ciencias Marinas, San Ysidro, CA, 92173
Held by Ebsco Industries Inc.
Vendor checks · ID 1027717674
$324.55
1 possible associated property
Same owner name elsewhere
- Universidad, Autonoma$67.5798% confidence
PO Box 10307, El Paso, TX, 79995
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Universidad, Autonoma$67.5798% confidence
109 Alverson Road, San Ysidro, CA, 99217
Held by Empower Retirement LLC
Group policy benefit/Clm payments · ID 968220229
$324.33
P O Box 432094, San Ysidro, CA, 92143
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977619609
$324.32
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
511 East San Ysidro Blv C589, San Ysidro, CA, 92173
Held by Allstate Property & Casualty Insurance C
Co-owner on this record: Hooton, Melissa
Premium refunds · ID 965239316
$324.27
5 possible associated properties
Same owner name elsewhere
- Hooton, Edward$2,490.7098% confidence
7407 Sabathney Road, Weatherford, TX, 76085
- Hooton, Edward$34,735.2998% confidence
7407 Sabathney Road, Weatherford, TX, 76085
At this address
- Hooton, Edward$98.8298% confidence
511 East San Ysidro Blv C589, San Ysidro, CA, 92173
- Hooton, Edward$41.3898% confidence
511 East San Ysidro Blv C589, San Ysidro, CA, 92173
- Hooton, Melissa$98.8291% confidence
511 East San Ysidro Blv C589, 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.
- Hooton, Edward$2,490.7098% confidence
511 East San Ysidro Blv C589, San Ysidro, CA, 92173
Held by Allstate Property & Casualty Insurance C
Co-owner on this record: Hooton, Edward
Premium refunds · ID 965239316
$324.27
3 possible associated properties
At this address
- Hooton, Melissa$98.8298% confidence
511 East San Ysidro Blv C589, San Ysidro, CA, 92173
- Hooton, Melissa$41.3898% confidence
511 East San Ysidro Blv C589, San Ysidro, CA, 92173
- Hooton, Edward$98.8291% confidence
511 East San Ysidro Blv C589, 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.
- Hooton, Melissa$98.8298% confidence
PO Box 439016, San Ysidro, CA, 92143
Held by Nordstrom Inc
Refunds due · ID 1009787259
$324.24
1 possible associated property
Same owner name elsewhere
- Llorenz, Priscila B$0.40100% confidence
PO Box 439016, 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.
- Llorenz, Priscila B$0.40100% confidence
Tijuana Division PO Box 439056 Pmb-184, San Ysidro, CA, 92143
Held by The Heico Companies LLC
Accounts-receivable credit balance · ID 1026358225
$324.12
1 possible associated property
Same owner name elsewhere
- Benchmark Elec Inc Phoenix$4,400.04100% confidence
Tijuana Division PO Box 439056 Pmb-184, 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.
- Benchmark Elec Inc Phoenix$4,400.04100% confidence
PO Box 433509, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 13666889
$324.02
3604 Beyer Boulevard 25 207, San Ysidro, CA, 92173
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1003185525
$324.02
1 possible associated property
At this address
- Rodriguez, Rosa A$32.3198% confidence
3604 Beyer Boulevard 25 207, 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.
- Rodriguez, Rosa A$32.3198% confidence
Estate Of Maria Lopez JacoboCA
224 Sycamore Road Apt #34, San Ysidro, CA, 92173
Held by Total Renal Care Inc
Refunds due · ID 981981163
$323.97
1 possible associated property
Same owner name elsewhere
- Estate Of Maria Lopez Jacobo$2.63100% confidence
224 Sycamore Road Apt 4, 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.
- Estate Of Maria Lopez Jacobo$2.63100% confidence
482 West San Ysidro Boulevard #1989, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owner on this record: Gutierrez, Esteban
Savings accounts/Credit union shrs · ID 12759619
$323.94
3 possible associated properties
Same owner name elsewhere
- Vargas, Juventina$0.3798% confidence
8217 Salina Street, Rancho Cucamonga, CA, 91730
- Vargas, Juventina$2.6398% confidence
5720 Taft Avenue, South Gate, CA, 90280
- Vargas, Juventina$1.4098% confidence
3088 Mary Ellen Drive, Riverside, CA, 92509
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vargas, Juventina$0.3798% confidence
482 West San Ysidro Boulevard #1989, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owner on this record: Vargas, Juventina
Savings accounts/Credit union shrs · ID 12759619
$323.94
637 East San Ysidro Boulevard Col Hidalgo Tijuana, San Ysidro, CA, 92173
Held by Wells Fargo Bank
Credit checks or memos · ID 981948117
$323.94
482 West San Ysidro Boulevard Suite 1370, San Ysidro, CA, 92173
Held by Wells Fargo Bank
Checking accounts · ID 981847519
$323.88
1 possible associated property
At this address
- Guerson, Alejandra P$105.6798% confidence
482 West San Ysidro Boulevard Suite 1370, 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.
- Guerson, Alejandra P$105.6798% confidence
259 Willow Road Apt B, San Ysidro, CA, 92173
Held by Green Dot Bank
Credit checks or memos · ID 1000550869
$323.88
1 possible associated property
At this address
- McKenzie, Michael$43.8098% confidence
259 Willow Road 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.
- McKenzie, Michael$43.8098% confidence
625 Blackshaw Lnapt 71, San Ysidro, CA, 92173
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007491958
$323.87
3 possible associated properties
Same owner name elsewhere
- Villanueva, Cynthia$5.00100% confidence
621 Blackshaw Lane Apt 68, San Ysidro, CA, 92173
- Villanueva, Cynthia$15.00100% confidence
612 Blackshaw Lane 45, San Ysidro, CA, 92173
- Villanueva, Cynthia$15.00100% confidence
612 Blackshaw Lane 45, 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.
- Villanueva, Cynthia$5.00100% confidence
PO Box 2640, San Ysidro, CA, 92073
Held by Wells Fargo Bank NA
Co-owner on this record: Deniz, Denisse R
Savings accounts/Credit union shrs · ID 15899762
$323.86
1 possible associated property
Same owner name elsewhere
- Derivera, Rosario D$468.78100% confidence
PO Box 2640, 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.
- Derivera, Rosario D$468.78100% confidence
PO Box 2640, San Ysidro, CA, 92073
Held by Wells Fargo Bank NA
Co-owner on this record: Derivera, Rosario D
Savings accounts/Credit union shrs · ID 15899762
$323.86
1550 Terrace Pine Lane Unit A, San Ysidro, CA, 92173
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001484684
$323.80
4 possible associated properties
Same owner name elsewhere
- Sundin, Lisa M$17.81100% confidence
1550 Terrace Pine Lane Unit A, San Ysidro, CA, 92173
- Sundin, Lisa M$34.1798% confidence
00000
- Sundin, Lisa M$27.2498% confidence
00000
At this address
- Sundin, Lisa$392.9795% confidence
1550 Terrace Pine Lane Unit A, 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.
- Sundin, Lisa M$17.81100% confidence
P O Box 834, San Ysidro, CA, 92173
Held by Bank Of America NA - North Carolina
Refunds due · ID 1019389828
$323.73
628 1-2 East San Ysidro Boulevard 600, San Ysidro, CA, 92173
Held by Jp Morgan Chase Bank NA 703
Savings accounts · ID 1014319753
$323.60