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
3604 Beyer Boulevard #14-301, San Ysidro, CA, 92173
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 958071681
$340.00
4 possible associated properties
Same owner name elsewhere
- Medel, Shantelle B$2.0898% confidence
826 Hollister Street # B, San Diego, CA, 92154
- Medel, Shantelle B$0.2098% confidence
826 Hollister Street Apt B, San Diego, CA, 92154
- Medel, Shantelle B$25.0098% confidence
826 Hollister Street Apt B, San Diego, CA, 92154
At this address
- Medel, Shantelle B$4.0098% confidence
3604 Beyer Boulevard 14 301, 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.
- Medel, Shantelle B$2.0898% confidence
710 San Ysidro Boulevard Apt A P, San Ysidro, CA, 92173
Held by Save Mart Supermarkets
Worker's compensation benefits · ID 960901656
$340.00
4492 Camino De La Plaza Pmb 1514, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a.
Cashier's checks · ID 986896533
$340.00
PO Box 431774, San Ysidro, CA, 92143
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 986931419
$340.00
403 Sycamore Road Apt 2, San Ysidro, CA, 92173
Held by Comerica Bank
Misc intangible property · ID 987590212
$340.00
3 possible associated properties
At this address
- Montesinos, Elizabeth$1.1691% confidence
403 Sycamore Road Apt 2, San Ysidro, CA, 92173
- Montesinos, Elizabeth$0.7191% confidence
403 Sycamore Road Apt 2, San Ysidro, CA, 92173
- Montesinos, Elizabeth$10.9991% confidence
403 Sycamore Road Apt 2, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montesinos, Elizabeth$1.1691% confidence
482 West San Ysidro Boulevard Apt 2154, San Ysidro, CA, 92173
Held by Citibank NA
Checking accounts · ID 969426091
$339.80
3 possible associated properties
Same owner name elsewhere
- Angeles, Angela J$76.3098% confidence
- Angeles, Angela J$277.8498% confidence
PO Box 8913, Chula Vista, CA, 91912
- Angeles, Angela J$34.4198% confidence
463 Honey Lane, Oakley, CA, 94561
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 432809, San Ysidro, CA, 92143
Held by Nassau Life Insurance Company
Securities · ID 16068571
$339.72
3 possible associated properties
Same owner name elsewhere
- Souza, Benjamin$0.6798% confidence
3956 Colina Court, Oceanside, CA, 92058
- Souza, Benjamin$43.8498% confidence
1534 Seacoast Drive, Imperial Bch, CA, 91932
- Souza, Benjamin$12.0598% confidence
1534 Seacoast Drive, Imperial Bch, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Souza, Benjamin$0.6798% confidence
486 West San Ysidro Boulevard No 956, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Cashier's checks · ID 1006187927
$339.69
641 East San Ysidro Boulevard Suite B3 1135, San Ysidro, CA, 92173
Held by Paypal
Misc intangible property · ID 1036911711
$339.55
432691 PO Box, San Ysidro, CA, 92143
Held by Ll Flooring
Accounts payable · ID 1026459127
$339.52
PO Box 435377, San Ysidro, CA, 92143
Held by Kmt/uag Inc.
Misc outstanding checks · ID 1003075706
$339.50
3637 Tridle Way, San Ysidro, CA, 92173
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries · ID 1003851728
$339.02
3 possible associated properties
Same owner name elsewhere
- Alejandro, Rivera$1.6098% confidence
9851 Bolsa Avenue Sp 45, Westminster, CA, 92683
- Alejandro, Rivera$0.6898% confidence
40 West 49th Street, Long Beach, CA, 90805
- Alejandro, Rivera$2.2798% confidence
1315 Vine Street, San Jose, CA, 95110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alejandro, Rivera$1.6098% confidence
650 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Western Union Financial Services Inc
Money orders · ID 970737758
$339.00
3 possible associated properties
Same owner name elsewhere
- Garibay, Moises R$0.7298% confidence
635 West 14th Street, San Pedro, CA, 90007
- Garibay, Moises R$55.2698% confidence
730 West G Street, Wilmington, CA, 90744
- Garibay, Moises R$24.0198% confidence
977 Via Panorama, 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.
- Garibay, Moises R$0.7298% confidence
Num 643 358 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank National Assocation
Cashier's checks · ID 994847510
$338.93
3 possible associated properties
Same owner name elsewhere
- Vasquez, Karla P$0.2498% confidence
13829 Lomitas Avenue Apt 5, La Puente, CA, 91746
- Vasquez, Karla P$6.0098% confidence
13829 Lomitas Avenue Apt 5, La Puente, CA, 91746
- Vasquez, Karla P$30.1298% confidence
1651 West 51st Place, Los Angeles, CA, 90062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vasquez, Karla P$0.2498% confidence
425 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043633933
$338.52
5 possible associated properties
Same owner name elsewhere
- Solares, Hector$77.4798% confidence
- Solares, Hector$30.0098% confidence
7432 Alpine Drive, El Paso, TX, 79915
- Solares, Hector$172.6798% confidence
7432 Alpine Drive, El Paso, TX, 79915
At this address
- Solares, Hector I$5.0095% confidence
425 West San Ysidro Boulevard, San Ysidro, CA, 92173
- Solares, Hector I$3.7595% confidence
425 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.
285 Padua Hills Place Apt F, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043939547
$338.50
543 West San Ysidro Boulevard Apt 68, San Ysidro, CA, 92173
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Savings accounts/Credit union shrs · ID 14907925
$338.48
2399 East Beyer Boulevard Apt 18, San Ysidro, CA, 92173
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027250876
$338.40
710 East San Ysidro Boulevard Suite A, San Ysidro, CA, 92173
Held by Bank Of America NA
Checking accounts · ID 1034135791
$338.29
3 possible associated properties
At this address
- Torres, Juan F$4.3491% confidence
710 East San Ysidro Boulevard Suite A, San Ysidro, CA, 92173
- Torres, Rene$50.0091% confidence
710 East San Ysidro Boulevard Suite A, San Ysidro, CA, 92173
- Torres De Salcido Sofia M$23.6691% confidence
710 East San Ysidro Boulevard Suite 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.
- Torres, Juan F$4.3491% confidence
4630 Border Village Road Apt North, San Ysidro, CA, 92173
Held by Zotec Partners LLC
Drafts · ID 993476197
$338.09
234 West San Ysidro Boulevard Apt 50, San Ysidro, CA, 92173
Held by Alliance United Ins. Co LLC
Co-owner on this record: Kia, Motors Finance
Individual policy benefit/Clm · ID 1040383703
$338.08
234 West San Ysidro Boulevard Apt 50, San Ysidro, CA, 92173
Held by Alliance United Ins. Co LLC
Co-owner on this record: Gutierrezcastaned, Federico
Individual policy benefit/Clm · ID 1040383703
$338.08
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit balances · ID 17786352
$337.83
3520 Tridle Way, San Ysidro, CA, 92173
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Envirotest Inc
Individual policy benefit/Clm · ID 1041449692
$337.81
3520 Tridle Way, San Ysidro, CA, 92173
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Sanchez, Sandra
Individual policy benefit/Clm · ID 1041449692
$337.81
727 East San Ysidro Boulevard # 1528, San Ysidro, CA, 92173
Held by Herroz Et Al V The Fishel Company Et Al
Wages, payroll, salaries · ID 1029686631
$337.49
5 possible associated properties
Same owner name elsewhere
- Cardenas, Hector R$1.0698% confidence
1643 North Stimson Avenue, La Puente, CA, 91744
- Cardenas, Hector R$5.0098% confidence
1640 Georgetown Way, Salinas, CA, 93906
- Cardenas, Hector R$12.6998% confidence
209 Cavaletti Lane, Norco, CA, 92860
At this address
- Cardenas, Hector$9.7295% confidence
727 East San Ysidro Boulevard 1528, San Ysidro, CA, 92173
- Cardenas, Hector$15.4095% confidence
727 East San Ysidro Boulevard 1528, 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.
- Cardenas, Hector R$1.0698% confidence
855 West San Ysidro Boulevard Ap 10, San Ysidro, CA, 92173
Held by Empower Retirement LLC
Group policy benefit/Clm payments · ID 988261407
$337.35
3 possible associated properties
Same owner name elsewhere
- Arreola, Ernesto$3.71100% confidence
727 East San Isidro Boulevard Apt 447, San Isidro, CA, 92173
- Arreola, Ernesto$39.57100% confidence
855 West San Ysidro Boulevard Unit 10, San Ysidro, CA, 92173
- Arreola, Ernesto$1.9998% confidence
10345 San Antonio Avenue Apt A, S Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arreola, Ernesto$3.71100% confidence
3546 Beyer Boulevard Apt 207, San Ysidro, CA, 92173
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047282053
$337.25
2 possible associated properties
At this address
- Cruz, Angel G$8.7591% confidence
3546 Beyer Boulevard Apt 207, San Ysidro, CA, 92173
- Cruz, Adelmo$1.0291% confidence
3546 Beyer Boulevard Apt 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.
- Cruz, Angel G$8.7591% confidence
$337.11
3 possible associated properties
Same owner name elsewhere
- Mayo, Manuel M$510.82100% confidence
Box 430551, San Ysidro, CA, 92143
- Mayo, Manuel M$1,658.16100% confidence
Box 430551, San Ysidro, CA, 92143
- Mayo, Manuel M$67.61100% confidence
P O Box 430551, 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.
- Mayo, Manuel M$510.82100% confidence
390 East San Ysidro Boulevard Apt 363, San Ysidro, CA, 92173
Held by Ajinomoto Foods North America
Wages, payroll, salaries · ID 1040030167
$337.02
2 possible associated properties
At this address
- Marquez, Serrano Marisela$115.7398% confidence
390 East San Ysidro Boulevard Apt 363, San Ysidro, CA, 92173
- Marquez, Serrano Marisela$47.5198% confidence
390 East San Ysidro Boulevard Apt 363, 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, Serrano Marisela$115.7398% confidence
PO Box 434049, San Ysidro, CA, 92143
Held by 21st Century North America Ins Co
Premium refunds · ID 1030296980
$337.00
855 West San Ysidro Boulevard Unit 15, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044063141
$336.96
710 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Hilton Domestic Operating Company, Inc.
Wages, payroll, salaries · ID 1001383574
$336.57
5 possible associated properties
Same owner name elsewhere
- Camacho, Araceli$0.1798% confidence
127 Stoneridge Drive, Santa Ana, CA, 92704
- Camacho, Araceli$1.2898% confidence
1427 Hermes Avenue Apt 1, Encinitas, CA, 92024
- Camacho, Araceli$0.0198% confidence
1985 San Luis Street Apt 133, Los Banos, CA, 93635
At this address
- Camacho, Sarah L$8.9591% confidence
710 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Camacho, Juan$78.1491% 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.
- Camacho, Araceli$0.1798% confidence
P O Box 432094, San Ysidro, CA, 92143
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977619471
$336.26
3 possible associated properties
Same owner name elsewhere
- Cervantes, Santiago D$11.69100% confidence
P O Box 432094, San Ysidro, CA, 92143
- Cervantes, Santiago D$84.15100% confidence
P O Box 432094, San Ysidro, CA, 92143
- Cervantes, Santiago D$12.66100% 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$11.69100% confidence
123 Hill Street, San Ysidro, CA, 92173
Held by Bank Of America N A
Checking accounts, demand deposit · ID 15856739
$336.14
1 possible associated property
Same owner name elsewhere
- Reyes, Augustine L$34.0098% confidence
1707 North Central, Visalia, CA, 93291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Augustine L$34.0098% confidence
220 East Park Avenue Apt 4, San Ysidro, CA, 92173
Held by Compwest Insurance Company
Worker's compensation benefits · ID 981501588
$336.00
3 possible associated properties
Same owner name elsewhere
- Jose, Solis$533.6698% confidence
- Jose, Solis$9,012.0898% confidence
2609 Bedford Drive, Midland, TX, 79701
- Jose, Solis$1,692.7498% confidence
307 La Boca Street, San Jacinto, CA, 92582
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
4036 Via De La Bandola, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990670405
$336.00
3 possible associated properties
At this address
- Carrillo, Luz$0.0391% confidence
4036 Via De La Bandola, San Ysidro, CA, 92173
- Carrillo, Luz$0.8991% confidence
4036 Via De La Bandola, San Ysidro, CA, 92173
- Carrillo, Ingnacio$0.5091% confidence
4036 Via De La Bandola, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carrillo, Luz$0.0391% confidence
2348 Smythe Avenue Unidad 18, San Ysidro, CA, 92173
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015749509
$336.00
3586 Sunset Lane Unit 141, San Ysidro, CA, 92173
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance · ID 1026008814
$336.00
5 possible associated properties
Same owner name elsewhere
- Delgadillo, Everardo$2.9198% confidence
13456 Sayre Street, Sylmar, CA, 91342
- Delgadillo, Everardo$2.5198% confidence
2709 Coronado Avenue, San Diego, CA, 92154
At this address
- Delgadillo, Everardo$48.5898% confidence
3586 Sunset Lane Unit 141, San Ysidro, CA, 92173
- Delgadillo, Everardo$44.0698% confidence
3586 Sunset Lane Unit 141, San Ysidro, CA, 92173
- Delgadillo, Everardo$14.2898% confidence
3586 Sunset Lane Unit 141, 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.
- Delgadillo, Everardo$2.9198% confidence
3835 Fruitland Place Apt 163, San Ysidro, CA, 92173
Held by Bank Of America NA
Checking accounts · ID 1033521514
$336.00
5 possible associated properties
Same owner name elsewhere
- Fernandez, Teresa A$2.6798% confidence
320 North Blackstone Street Sp25, Tulare, CA, 93274
- Fernandez, Teresa A$4.0098% confidence
2160 Yorkshire Road, Sacramento, CA, 95815
- Fernandez, Teresa A$21.3098% confidence
1410 D Street, Sacramento, CA, 95814
At this address
- Fernandez, Miriam$4.7491% confidence
3835 Fruitland Place Apt 163, San Ysidro, CA, 92173
- Fernandez, Miriam$6.3291% confidence
3835 Fruitland Place Apt 163, 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, Teresa A$2.6798% confidence
1010 West San Ysidro Boulevard # 521, San Ysidro, CA, 92173
Held by Ford Motor Credit Company
Refunds due · ID 1045388294
$335.86
3 possible associated properties
Same owner name elsewhere
- Davila, Ramon$0.01100% confidence
Unknown, San Ysidro, CA, 92173
- Davila, Ramon$299.8898% confidence
4640 Maxwell Avenue #31, El Paso, TX, 79904
- Davila, Ramon$1,032.8098% 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.
- Davila, Ramon$0.01100% confidence
85 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Ally Financial Inc
Misc outstanding checks · ID 1019542874
$335.63
5 possible associated properties
Same owner name elsewhere
- Chaires, Ricardo$2.02100% confidence
644 East San Ysidro, San Ysidro, CA, 92173
- Chaires, Ricardo$10.94100% confidence
644 East San Ysidro Boulevard C, San Ysidro, CA, 92173
- Chaires, Ricardo$10.14100% confidence
644 East San Ysidro Boulevard C, San Ysidro, CA, 92173
At this address
- Chaires, Ricardo$69.0098% confidence
85 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Chaires, Ricardo$36.7098% confidence
85 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.
- Chaires, Ricardo$2.02100% confidence
159 West San Ysidro Boulevard Apt 4, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 978495340
$335.41
PO Box 431542, San Ysidro, CA, 92143
Held by Capital One Bank National Association
Accounts-receivable credit balance · ID 965104494
$335.40
1 possible associated property
Same owner name elsewhere
- Cronin, John K$0.0698% confidence
556 K Moss 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.
- Cronin, John K$0.0698% confidence
PO Box 123, San Ysidro, CA, 92173
Held by Connexus Credit Union
Customer overpayments · ID 1033082530
$335.23
4492 Camino De La Place Suite 1356, San Ysidro, CA, 92173
Held by Essendant Co.
Accounts payable · ID 992553390
$335.00
1 possible associated property
Same owner name elsewhere
- Color McM Corp$2,351.00100% confidence
4492 Camino De La, 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.
- Color McM Corp$2,351.00100% confidence
Richard Farms Rt2 Box520, San Ysidro, CA, 92143
Held by Wilco Life Insurance Company
Proceeds due beneficiaries · ID 988893801
$334.80
334 Sunrise Drive, San Ysidro, CA, 92173
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1036607525
$334.44
1 possible associated property
At this address
- Ruiz, Ariana$23.0098% confidence
334 Sunrise 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.
- Ruiz, Ariana$23.0098% confidence
710 East San Ysidro Boulevard #208, San Ysidro, CA, 92173
Held by Union Bank Of California, N.a.
Co-owners on this record: De, Malagon Clara M, Seamanduras, Telemaco V
Savings accounts/Credit union shrs · ID 13390187
$334.42
2 possible associated properties
Same owner name elsewhere
- Malagon, Luis A$0.1498% confidence
3008 Glen Field Lane, Ceres, CA, 95307
- Malagon, Luis A$46.5498% confidence
897 Lafayette Place, Chula Vista, CA, 91913
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Malagon, Luis A$0.1498% confidence
710 East San Ysidro Boulevard #208, San Ysidro, CA, 92173
Held by Union Bank Of California, N.a.
Co-owners on this record: Malagon, Luis A, Seamanduras, Telemaco V
Savings accounts/Credit union shrs · ID 13390187
$334.42
710 East San Ysidro Boulevard #208, San Ysidro, CA, 92173
Held by Union Bank Of California, N.a.
Co-owners on this record: De, Malagon Clara M, Malagon, Luis A
Savings accounts/Credit union shrs · ID 13390187
$334.42
2310 Via Tercero, San Ysidro, CA, 92173
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011102405
$334.30
1 possible associated property
At this address
- Contreras, Pedro$2.4291% confidence
2310 Via Tercero, 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.
- Contreras, Pedro$2.4291% confidence
710 East San Ysidro Boulevard 2118, San Ysidro, CA, 92173
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts · ID 1008640227
$334.19
4 possible associated properties
Same owner name elsewhere
- Martinez, Cuauhtemoc$655.0098% confidence
2972 Viewcrest Lane, Riverside, CA, 92503
- Martinez, Cuauhtemoc$179.0298% confidence
316 Balboa Drive, Delano, CA, 93215
- Martinez, Cuauhtemoc$200.0098% confidence
Unknown, Unknown, 00000
At this address
- Martinez, N$0.0691% confidence
710 East San Ysidro Boulevard #2118, 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, Cuauhtemoc$655.0098% confidence
Correo Federal Pacific, San Ysidro, CA, 92073
Held by Target Enterprise Inc
Refunds · ID 15841413
$334.00
1 possible associated property
Same owner name elsewhere
- Lopez, Florinda S$104.21100% confidence
Correo Federal Pacific, 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.
- Lopez, Florinda S$104.21100% confidence
427 North Lane, San Ysidro, CA, 92173
Held by National Financial Services LLC
Credit balances · ID 995247486
$334.00
5 possible associated properties
Same owner name elsewhere
- Barnett, Shannon A$50.0098% confidence
711 Robinson Avenue, San Diego, CA, 92103
- Barnett, Shannon A.$52.4298% confidence
4437 Ambrose Avenue #10, Los Angeles, CA, 90027
At this address
- Barnett, Shannon A$302.5098% confidence
427 North Lane, San Ysidro, CA, 92173
- Barnett, Shannon A$17.7098% confidence
427 North Lane, San Ysidro, CA, 92173
- Barnett, Shannon A$27.9198% confidence
427 North Lane, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barnett, Shannon A$50.0098% confidence
525 West San Ysidro Boulevard Apt 16, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1032520245
$333.78
511 East San Ysidro Boulevard 2411, San Ysidro, CA, 92173
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1021547643
$333.76
4 possible associated properties
Same owner name elsewhere
- Duran, Acosta Juan$2.15100% confidence
511 East San Ysidro Boulevard Number 2, San Ysidro, CA, 92173
At this address
- Duran, Juan C$0.4191% confidence
511 East San Ysidro Boulevard 2411, San Ysidro, CA, 92173
- Duran, Juan$6.0091% confidence
511 East San Ysidro Boulevard #2411, San Ysidro, CA, 92173
- Duran, Juan$8.6991% confidence
511 East San Ysidro Boulevard 2411, 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.
- Duran, Acosta Juan$2.15100% confidence
PO Box 1435, San Ysidro, CA, 92073
Held by Enterprise Fund - A
Securities · ID 11894230
$333.72
1 possible associated property
Same owner name elsewhere
- Balis, Mazie H$149.72100% confidence
PO Box 1435, 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.
- Balis, Mazie H$149.72100% confidence
170 West Seaward Avenue Apt 5, San Ysidro, CA, 92173
Held by Lifemark Group, Inc.
Pre-Need funeral plans · ID 1039321672
$333.38
3 possible associated properties
At this address
- Lopez, Estela$1.1098% confidence
170 West Seaward Avenue Apt 5, San Ysidro, CA, 92173
- Lopez, Estela M$1.1095% confidence
170 West Seaward Avenue Apt 5, San Ysidro, CA, 92173
- Lopez, Estela M$4.4095% confidence
170 West Seaward Avenue Apt 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.
- Lopez, Estela$1.1098% confidence
2278 Smythe Avenue, San Ysidro, CA, 92173
Held by Metabank NA
Misc intangible property · ID 989795611
$333.00
4492 Camino De La Plaza 4227, San Ysidro, CA, 92173
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 1031555078
$333.00
1 possible associated property
At this address
- Perez, Jessica$208.5398% confidence
4492 Camino De La Plaza 4227, 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, Jessica$208.5398% confidence
482 West San Ysidro Bvld Apt 684, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit checks or memos · ID 988004474
$332.98
3 possible associated properties
Same owner name elsewhere
- Meza, Rosa R.$20.0098% confidence
39900 Gualala Court, Gualala, CA, 95445
- Meza, Rosa R.$4,000.0098% confidence
PO Box 1017, Guala, CA, 95445
- Meza, Rosa R$232.1298% confidence
714 South Garnsey Street, 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.
- Meza, Rosa R.$20.0098% confidence
1140 West San Ysidro Boulevard 2, San Ysidro, CA, 92173
Held by Guess?, Inc.
Wages, payroll, salaries · ID 1019614452
$332.96
2 possible associated properties
Same owner name elsewhere
- Martinez, Jonpaul$2.3498% confidence
31114 Road 72 Apt 138, Visalia, CA, 93291
At this address
- Martinez, Jonpaul$26.1098% confidence
1140 West San Ysidro Boulevard 2, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Jonpaul$2.3498% confidence
416 West Boulevard Snysider L 512, San Ysidro, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance · ID 994917881
$332.91
710 East San Ysidro Boulevard #1311, San Ysidro, CA, 92173
Held by Sears Roebuck And Co
Securities · ID 12899516
$332.81
4 possible associated properties
Same owner name elsewhere
- Berumen, Steve A$4.6298% confidence
1950 Pajaro Way, Stockton, CA, 95206
- Berumen, Steve A$16.8098% confidence
1950 Pajaro Way, Stockton, CA, 95206
- Berumen, Steve A$26.3298% confidence
10314 Lanier Lane, Stockton, CA, 95219
At this address
- Berumen, Steve A$792.3698% confidence
710 East San Ysidro Boulevard 1311, 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.
- Berumen, Steve A$4.6298% confidence
4114 Camino De La Paz Ap, San Ysidro, CA, 92173
Held by Sunrise Banks
Refunds due · ID 1023252222
$332.81
$332.60
Hermosillos, Lorenzo CasillasCA
710 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts · ID 961490600
$332.52
57 West Hall Avenue, San Ysidro, CA, 92173
Held by Hsbc Finance Corporation
Cashier's checks · ID 958719356
$332.49
3 possible associated properties
Same owner name elsewhere
- Salcido, Ivan$3.00100% confidence
157 West Hall Street, San Ysidro, CA, 92173
- Salcido, Ivan$3.4898% confidence
1216 Riviera Point Street, San Diego, CA, 92154
- Salcido, Ivan$6.9998% confidence
Unknown, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salcido, Ivan$3.00100% confidence
482 West San Ysidro Boulevard #1583, San Ysidro, CA, 92173
Held by Qualcomm Inc
Salaries/Wages · ID 15864368
$332.41
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$312.3398% 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
482 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Fia Card Services N.a.
Customer overpayments · ID 959360816
$332.36
3 possible associated properties
Same owner name elsewhere
- Fernandez, Guadalupe V$0.0298% confidence
3516 Rosa Linda Street, San Diego, CA, 92154
- Fernandez, Guadalupe V$400.0098% confidence
At this address
- Fernandez, Guadalupe V$385.3798% confidence
482 West San Ysidro Boulevard, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Guadalupe V$0.0298% confidence
650 East San Ysidro Boulevard Suite 103, San Ysidro, CA, 92173
Held by Ge Money
Accounts-receivable credit balance · ID 960165234
$332.27
2 possible associated properties
At this address
- Sanchez, Irma$34.0398% confidence
650 East San Ysidro Boulevard Suite 103, San Ysidro, CA, 92173
- Sanchez, Irma$140.0098% confidence
650 East San Ysidro Boulevard Suite 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.
- Sanchez, Irma$34.0398% confidence
641 East San Ysidro Boulevard B3804, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043973222
$332.24
157 West Olive Drive Apt 2, San Ysidro, CA, 92173
Held by Lifemark Group, Inc.
Pre-Need funeral plans · ID 1039319542
$332.15
1545 Monterrey Park Apt D, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1023052941
$332.03
1 possible associated property
At this address
- Cazares, Rosie O$44.3095% confidence
1545 Monterrey Park Apt D, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cazares, Rosie O$44.3095% confidence
1312 West San Ysidro Boulevard Apt C, San Ysidro, CA, 92173
Held by Sharp Healthcare
Vendor checks · ID 957596887
$332.00
1 possible associated property
At this address
- Perez, Juana$44.0091% confidence
1312 West San Ysidro Boulevard Apt 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.
- Perez, Juana$44.0091% confidence
284 West Calle Primera, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Checking accounts · ID 984899029
$332.00
6 possible associated properties
Same owner name elsewhere
- Vizcarra, Francisco$5.8798% confidence
110 Toscano Loop, Freedom, CA, 95019
- Vizcarra, Francisco$0.5698% confidence
2828 Palmer Drive, Los Angeles, CA, 90065
- Vizcarra, Francisco$1.4298% confidence
2828 Palmer Drive, Los Angeles, CA, 90065
At this address
- Vizcarra, Analia$1.3091% confidence
284 West Calle Primera, San Ysidro, CA, 92173
- Vizcarra, Analia$0.8891% confidence
284 West Calle Primera, San Ysidro, CA, 92173
- Vizcarra, Analia$1.0091% confidence
284 West Calle Primera, 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.
- Vizcarra, Francisco$5.8798% confidence
2021 Dairy Mart Road Unit 9, San Ysidro, CA, 92173
Held by Ddmn Aso LLC
Group policy benefit/Clm payments · ID 1020683482
$332.00
1 possible associated property
At this address
- Villegas, Valerie$22.3798% confidence
2021 Dairy Mart Road Unit 9, 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.
- Villegas, Valerie$22.3798% confidence
511 East San Ysidro Boulevard Apt J700, San Ysidro, CA, 92173
Held by First Dominion Mutual Life Ins
Funds held in a fiduciary capacity · ID 963606253
$331.97
710 East San Ysidro Boulevard Pmb 1688, San Ysidro, CA, 92173
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1027681293
$331.96
Hernandez, Espino Juan GabrielCA
482 West San Ysidro Boulevard Suite 220, San Ysidro, CA, 92173
Held by Paypal Inc
Misc intangible property · ID 972477344
$331.90
511 East San Ysidro Boulevard Pmb 8312, San Ysidro, CA, 92173
Held by State Farm Fire And Casualty Company
Premium refunds · ID 986363234
$331.75
235 Cypress Drive Apt F, San Ysidro, CA, 92173
Held by Randstad North America Inc
Wages, payroll, salaries · ID 1045385838
$331.74
2225 Enchanted Place, San Ysidro, CA, 92173
Held by Health Net Of California Inc
Individual policy benefit/Clm · ID 1009230751
$331.70
3 possible associated properties
At this address
- Casas, Leopoldo C$0.3795% confidence
2225 Enchanted Place, San Ysidro, CA, 92173
- Casas, Leopoldo$31.3395% confidence
2225 Enchanted Place, San Ysidro, CA, 92173
- Casas, Rogelio$25.0091% confidence
2225 Enchanted Place, 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.
- Casas, Leopoldo C$0.3795% confidence
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by (21100) Capital One National Association
Accounts-receivable credit balance · ID 996116882
$331.41
3 possible associated properties
At this address
- Ramirez, Joan R$58.7198% confidence
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Ramirez, Anna$4.0091% confidence
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Ramirez, Anna$4.0091% 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.
- Ramirez, Joan R$58.7198% confidence
PO Box 435307, San Ysidro, CA, 92143
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries · ID 1031455647
$331.38
PO Box 437840, San Ysidro, CA, 92143
Held by American Express Company
Customer overpayments · ID 965598223
$331.36
390 East San Ysidro Boulevard 403, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043617245
$331.36
4492 Camino De La Plaza Pmb 751, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts · ID 987981860
$331.34
Apt 54, San Ysidro, CA, 92173
Held by California-American Water Co
Refunds or rebates · ID 987147276
$331.29
3527 Janse Way, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043637142
$331.19
1 possible associated property
Same owner name elsewhere
- Estolano, Juan H$399.64100% confidence
416 West San Ysidro Boulevard Apt 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.
- Estolano, Juan H$399.64100% confidence
171 West San Ysidro Bl, Apt 4, San Ysidro, CA, 92173
Held by Pacific Bell Telephone Company
Refunds · ID 16783834
$331.12
PO Bx 138, San Ysidro, CA, 92073
Held by Home Federal Savings And Loan
Co-owner on this record: Estrada, Joseph A
Savings accounts/Credit union shrs · ID 9115120
$331.12
PO Bx 138, San Ysidro, CA, 92073
Held by Home Federal Savings And Loan
Co-owner on this record: Benes, Multi
Savings accounts/Credit union shrs · ID 9115120
$331.12
3 possible associated properties
Same owner name elsewhere
- Estrada, Joseph A$802.1298% confidence
TX, 00000
- Estrada, Joseph A$29,378.4198% confidence
PO Box 138, San Diego, CA, 92112
- Estrada, Joseph A$597.2498% confidence
1040 South Dawes Avenue, Stockton, CA, 95215
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estrada, Joseph A$802.1298% confidence
2310 Via Tercero Suite 125, San Ysidro, CA, 92173
Held by Citibank N A
Cashier's checks · ID 1030390448
$330.96
291 Sycamore Apt 5, San Ysidro, CA, 92173
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1020749173
$330.95
3 possible associated properties
Same owner name elsewhere
- Raygoza, Gloria$0.1598% confidence
2642 East 220th Place, Long Beach, CA, 90810
- Raygoza, Gloria$5.0098% confidence
1010 West Holt Avenue Spc 5F, Pomona, CA, 91768
- Raygoza, Gloria$5.0098% confidence
1010 West Holt Avenue Spc 5F, Pomona, CA, 91768
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raygoza, Gloria$0.1598% confidence
3420 Beyer Boulevard Apt 204, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027325963
$330.65
3 possible associated properties
Same owner name elsewhere
- Herrera, Fabiola$109.1098% confidence
#### Hildring Drive East Apt ###, Fort Worth, TX, 76132
- Herrera, Fabiola$115.8898% confidence
#### Hammerly Boulevard ###, Houston, TX, 77080
- Herrera, Fabiola$90.6398% confidence
7101 North Mesa Street Suite A, El Paso, TX, 79912
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, Fabiola$109.1098% confidence
1251 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Gap Inc
Wages, payroll, salaries · ID 1041756411
$330.57
2 possible associated properties
At this address
- Odvina, Mariden Alfaro$13.4998% confidence
1251 West San Ysidro Boulevard, San Ysidro, CA, 92173
- Odvina, Dumaop Maydellyn$2.4391% confidence
1251 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.
- Odvina, Mariden Alfaro$13.4998% confidence
1946 Isla Del Carmen Way, San Ysidro, CA, 92173
Held by San Diego Gas And Electric
Refunds due · ID 953590646
$330.33
710 East San Ysidro Bl 2257, San Ysidro, CA, 92173
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Checking accounts, demand deposit · ID 13579534
$330.30