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 11, 2026 · official state programs
PO Box 433808, San Ysidro, CA, 92143
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1025594865
$3,803.85
3 possible associated properties
Same owner name elsewhere
- Omana-Nieto, Laura$9.24100% confidence
PO Box 433808, San Ysidro, CA, 92143
- Omana-Nieto, Laura$12.59100% confidence
PO Box 433808, San Ysidro, CA, 92143
- Omana-Nieto, Laura$25.08100% confidence
PO Box 433808, 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.
- Omana-Nieto, Laura$9.24100% confidence
710 East San Ysidro Boulevard Suite A, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043528358
$3,797.62
1 possible associated property
At this address
- Sanchez, Baldomero$2.3891% 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.
- Sanchez, Baldomero$2.3891% confidence
3406 Fairlomas Road, San Ysidro, CA, 92073
Held by Wells Fargo Bank NA
Co-owner on this record: Vega Rosa C De L
Time deposits, CD accounts · ID 11361176
$3,790.11
1 possible associated property
At this address
- Vega Rosa C De L$3,790.1191% confidence
3406 Fairlomas Road, 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.
- Vega Rosa C De L$3,790.1191% confidence
3406 Fairlomas Road, San Ysidro, CA, 92073
Held by Wells Fargo Bank NA
Co-owner on this record: Vega, Ignacio De L
Time deposits, CD accounts · ID 11361176
$3,790.11
1 possible associated property
At this address
- Vega, Ignacio De L$3,790.1191% confidence
3406 Fairlomas Road, 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.
- Vega, Ignacio De L$3,790.1191% confidence
512 West San Ysidro Boulevard 1046, San Ysidro, CA, 92173
Held by Principal Financial Group Inc Common
Securities · ID 18123424
$3,779.73
1 possible associated property
At this address
- Nuza, Guillermo O$201.7298% confidence
512 West San Ysidro Boulevard 1046, 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.
- Nuza, Guillermo O$201.7298% confidence
1829 Vista De Las Tonadas, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Time deposits, CD accounts · ID 18189183
$3,758.36
482 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Checking accounts · ID 953626175
$3,753.05
3 possible associated properties
Same owner name elsewhere
- Santos, Hector M$147.7598% confidence
237 Benbo, Seguin, TX, 78155
- Santos, Hector M$117.0198% confidence
Star Rt 1 Box 10, San Diego, TX, 78384
- Santos, Hector M$93.3698% confidence
Star Rt 1 Box 10, San Diego, TX, 78384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santos, Hector M$147.7598% confidence
3572 Sunset Lane #84, San Ysidro, CA, 92173
Held by Pacific Western Bank
Savings accounts · ID 1000750578
$3,741.87
3 possible associated properties
Same owner name elsewhere
- Severt, Maria J$3.95100% confidence
3572 Sunset Lane Unit 84, San Ysidro, CA, 92173
- Severt, Maria J$1.35100% confidence
3572 Sunset Lane Unit 84, San Ysidro, CA, 92173
- Severt, Maria J$3.9498% confidence
2691 Alosta Street, San Diego, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Severt, Maria J$3.95100% confidence
106 East Park Avenue Apt A, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Checking accounts · ID 999818409
$3,739.90
2 possible associated properties
Same owner name elsewhere
- Rueda, Vicente$55.3898% confidence
2476 Impala Drive, Carlsbad, CA, 92008
- Rueda, Vicente$51.3098% confidence
24355 Avenue 23 1/2, Chowchilla, CA, 93610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rueda, Vicente$55.3898% confidence
112 1 2 East Park Avenue, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024465515
$3,717.89
1 possible associated property
At this address
- Kozakowski, Concepcion P$2,334.0098% confidence
112 1 2 East Park 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.
- Kozakowski, Concepcion P$2,334.0098% confidence
727 East San Ysidro Boulevard 144, San Ysidro, CA, 92173
Held by Monsanto Company
Dividends · ID 1018330232
$3,712.00
3 possible associated properties
At this address
- Martinez, Lorenzo$10.8898% confidence
727 East San Ysidro Boulevard 144, San Ysidro, CA, 92173
- Martinez, Lorenzo$10.8898% confidence
727 East San Ysidro Boulevard 144, San Ysidro, CA, 92173
- Martinez, Lorenzo$12.4798% confidence
727 East San Ysidro Boulevard 144, 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, Lorenzo$10.8898% confidence
511 East San Ysidro Boulevard 5329, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Cashier's checks · ID 989614466
$3,710.85
511 East San Ysidro Boulevard Pmb 8361, San Ysidro, CA, 92173
Held by US Bank NA
Checking accounts · ID 1008360462
$3,708.95
2 possible associated properties
Same owner name elsewhere
- Mendel, Llewellyn D$78.00100% confidence
C/o Insd: Thelma A Mendel 4492 Camino De La Plaza, San Ysidro, CA, 92173
At this address
- Mendel, Llewellyn D$2,515.4998% confidence
511 East San Ysidro Boulevard Pmb 8361, 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.
- Mendel, Llewellyn D$78.00100% confidence
PO Box 438010, San Ysidro, CA, 92143
Held by Jpmorgan Chase Bank NA (703)
Matured CD or save cert · ID 1032520975
$3,706.00
PO Box 441, San Ysidro, CA, 92112
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs · ID 11362940
$3,686.57
3 possible associated properties
Same owner name elsewhere
- Limon, Fernando$1,000.0098% confidence
Orizaba 182, Col Roma, 06700
- Limon, Fernando$156.0098% confidence
Temple, TX, 76501
- Limon, Fernando$285.0098% confidence
#### Live Oak ###, Dallas, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Limon, Fernando$1,000.0098% confidence
181 Willow Road Sp 57, San Ysidro, CA, 92173
Held by University Of Southern California
Accounts-receivable credit balance · ID 1021904404
$3,686.39
3 possible associated properties
Same owner name elsewhere
- Macias, Yessenia$1.3498% confidence
4669 East Alamos Avenue Apt 118, Fresno, CA, 93726
- Macias, Yessenia$0.1598% confidence
5173 Niland Street, Lynwood, CA, 90262
- Macias, Yessenia$45.3898% confidence
7542 Gaynor Avenue, Van Nuys, CA, 91406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macias, Yessenia$1.3498% confidence
PO Box 1100, San Ysidro, CA, 92073
Held by California Commerce Bank
Checking accounts, demand deposit · ID 4011579
$3,686.02
416 West San Ysidro Boulevard Suite L, San Ysidro, CA, 92173
Held by Reliastar Life Insurance Co
Co-owner on this record: Hernandez, Angelica M
Group policy benefit/Clm payments · ID 1004412366
$3,679.60
3 possible associated properties
At this address
- Hernandez, Angelica M$3,679.6091% confidence
416 West San Ysidro Boulevard Suite L, San Ysidro, CA, 92173
- Hernandez, Estephanie$3,311.6491% confidence
416 West San Ysidro Boulevard Suite L, San Ysidro, CA, 92173
- Hernandez, Angelica M$3,311.6491% confidence
416 West San Ysidro Boulevard Suite 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.
- Hernandez, Angelica M$3,679.6091% confidence
416 West San Ysidro Boulevard Suite L, San Ysidro, CA, 92173
Held by Reliastar Life Insurance Co
Co-owner on this record: Hernandez, Monyque
Group policy benefit/Clm payments · ID 1004412366
$3,679.60
3 possible associated properties
At this address
- Hernandez, Angelica M$3,311.6498% confidence
416 West San Ysidro Boulevard Suite L, San Ysidro, CA, 92173
- Hernandez, Monyque$3,679.6091% confidence
416 West San Ysidro Boulevard Suite L, San Ysidro, CA, 92173
- Hernandez, Estephanie$3,311.6491% confidence
416 West San Ysidro Boulevard Suite 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.
- Hernandez, Angelica M$3,311.6498% confidence
511 East San Ysidro Boulevard #c-206, San Ysidro, CA
Held by Paypal
Misc intangible property · ID 957743007
$3,678.55
PO Box 435312, San Ysidro, CA, 92143
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Capaceta, Cenobio Arce
Checking accounts · ID 1047284037
$3,672.98
PO Box 435312, San Ysidro, CA, 92143
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Gamez, Celia C
Checking accounts · ID 1047284037
$3,672.98
3534 Lynch Lane, San Ysidro, CA, 92173
Held by Bank Of America NA
Checking accounts · ID 1034133006
$3,671.06
3 possible associated properties
Same owner name elsewhere
- Murillo, Maria S$3.1098% confidence
1828 Macduee Way, San Jose, CA, 95121
- Murillo, Maria S$0.7498% confidence
2125 North Garcia Street, Visalia, CA, 93291
- Murillo, Maria S$1.0498% confidence
7452 Zelzah Avenue, Reseda, CA, 91335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murillo, Maria S$3.1098% confidence
9C51 Siempre Viva Road C37664, San Ysidro, CA, 92154
Held by Wells Fargo Bank Nevada, N.a.
Credit balances · ID 16220849
$3,661.29
3 possible associated properties
Same owner name elsewhere
- Cortina, Antonio G$1.0098% confidence
1605 North Palm Avenue, Upland, CA, 91784
- Cortina, Antonio G$0.7898% confidence
327 Alabama Street, Ventura, CA, 93001
- Cortina, Antonio G$54.1898% confidence
San Antonio, TX, 78205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cortina, Antonio G$1.0098% confidence
1656 Del Sur Boulevard Apt 101, San Ysidro, CA, 92173
Held by Union Bank N.a.
Checking accounts · ID 1019293137
$3,648.92
2 possible associated properties
At this address
- Flores, Beatriz$60.6198% confidence
1656 Del Sur Boulevard Apt 101, San Ysidro, CA, 92173
- Flores, Beatriz$10.4098% confidence
1656 Del Sur Boulevard Apt 101, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Beatriz$60.6198% confidence
C/o Lloyd-Guadalajara PO Box 437090, San Ysidro, CA, 92143
Held by Merck & Co Inc
Dividend reinvestment plan · ID 993830099
$3,647.78
3 possible associated properties
Same owner name elsewhere
- Taylor, Paul Robert$218.89100% confidence
C/o Lloyd-Guadalajara PO Box 437090, San Ysidro, CA, 92143
- Taylor, Paul Robert$295.79100% confidence
C/o Lloyd-Guadalajara PO Box 437090, San Ysidro, CA, 92143
- Taylor, Paul Robert$45.79100% confidence
C/o Lloyd-Guadalajara PO Box 437090, 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.
- Taylor, Paul Robert$218.89100% confidence
511 East San Ysidro Boulevard 1880, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Cashier's checks · ID 989611546
$3,638.19
710 East San Ysidro Bl, San Ysidro, CA, 92173
Held by Hsbc Finance Corporation
Dividends · ID 17039945
$3,632.65
1819 Smythe Avenue Spc 31, San Ysidro, CA, 92173
Held by American General Life Insurance Company
Co-owner on this record: Hagquist, Mary A
Proceeds due beneficiaries · ID 975281301
$3,627.29
1819 Smythe Avenue Spc 31, San Ysidro, CA, 92173
Held by American General Life Insurance Company
Co-owner on this record: Klein, Jacob JR
Proceeds due beneficiaries · ID 975281301
$3,627.29
1 possible associated property
At this address
- Hagquist, Mary A$7.8998% confidence
1819 Smythe Avenue Spc 31, 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.
- Hagquist, Mary A$7.8998% confidence
PO Box 434913, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Time deposits, CD accounts · ID 12422154
$3,623.70
628 1/2 East San Ysidro Pmb 371, San Ysidro, CA, 92173
Held by Umpqua Bank
Co-owner on this record: DBA J&j Montgomery
Checking accounts · ID 971600178
$3,618.21
1 possible associated property
At this address
- Espinosa-Saenz, Jorge A$8,231.1598% confidence
628 1/2 East San Ysidro Pmb 371, 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.
- Espinosa-Saenz, Jorge A$8,231.1598% confidence
136 West Olive Drive, San Ysidro, CA, 92173
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1039610416
$3,617.32
482 West San Ysidro Boulevard 536, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Time deposits, CD accounts · ID 14516016
$3,614.83
4492 Camino De La Plaza 122, San Ysidro, CA, 92173
Held by U. S. Bank, N. A.
Checking accounts · ID 1030612388
$3,601.00
Maria, Minerva Osorio TorresCA
511 East San Ysidro Boulevard 6143, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1032519977
$3,599.76
159 1 2 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Anthem Inc
Premium refunds · ID 1005926895
$3,593.34
482 West San Ysidro Boulevard Suite 1546, San Ysidro, CA, 92173
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 971805429
$3,590.28
3 possible associated properties
At this address
- Soto, Patricia Ortiz$12.3898% confidence
482 West San Ysidro Boulevard Suite 1546, San Ysidro, CA, 92173
- Soto, Patricia Ortiz$29.4198% confidence
482 West San Ysidro Boulevard Suite 1546, San Ysidro, CA, 92173
- Soto, Patricia Ortiz$21.6798% confidence
482 West San Ysidro Boulevard Suite 1546, 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.
- Soto, Patricia Ortiz$12.3898% confidence
PO Box 432221, San Ysidro, CA, 92143
Held by Banc Of California
Checking accounts · ID 1046186139
$3,590.19
Correo Fed Pacific #1496, San Ysidro, CA, 92143
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Co-owner on this record: Torres, Ubaldo
Checking accounts, demand deposit · ID 13897357
$3,580.78
Correo Fed Pacific #1496, San Ysidro, CA, 92143
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Co-owner on this record: Torres, Ubaldo SR
Checking accounts, demand deposit · ID 13897357
$3,580.78
3 possible associated properties
Same owner name elsewhere
- Torres, Ubaldo$0.4298% confidence
Unknown, Unknown, CA, 00000
- Torres, Ubaldo$6.5598% confidence
125 North Belinda Circle Apt 85, Anaheim, CA, 92801
- Torres, Ubaldo$6.9698% confidence
2728 Cogswell Road Apt 7, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Ubaldo$0.4298% confidence
6691 Siempre Viva Road Gh, San Ysidro, CA, 92073
Held by Css Industries Inc.
Securities · ID 18858595
$3,578.27
482 West San Ysidro Boulevard Suite 172, San Ysidro, CA, 92173
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 994324224
$3,566.64
3 possible associated properties
At this address
- Hernandez-Berre, S I$9.7998% confidence
482 West San Ysidro Boulevard Suite 172, San Ysidro, CA, 92173
- Hernandez-Berre, S I$9.7998% confidence
482 West San Ysidro Boulevard Suite 172, San Ysidro, CA, 92173
- Hernandez-Berre, S I$12.9798% confidence
482 West San Ysidro Boulevard Suite 172, 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-Berre, S I$9.7998% 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
Underlying shares or outstanding certificates · ID 1025626069
$3,546.21
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
Underlying shares or outstanding certificates · ID 1025626069
$3,546.21
3 possible associated properties
At this address
- Hiram, Borunda IRA$308.7098% 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$308.7098% confidence
P O Box 1252, San Ysidro, CA, 92073
Held by Reed Elsevier Capital Inc
Liquidating fund earnings · ID 17057316
$3,543.51
3 possible associated properties
Same owner name elsewhere
- Vasquez, Julio R$76.75100% confidence
P O Box 1252, San Ysidro, CA, 92073
- Vasquez, Julio R$1,003.00100% confidence
P O Box 1252, San Ysidro, CA, 92073
- Vasquez, Julio R$3.5498% confidence
38047 Soudan Avenue, Palmdale, CA, 93552
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vasquez, Julio R$76.75100% confidence
PO Box 43067, San Ysidro, CA, 92143
Held by Bank Of America Nt&sa Branch:0232-Chula Vista Main Office
Checking accounts, demand deposit · ID 12191762
$3,536.98
190 East Calle Primera, San Ysidro, CA, 92173
Held by Citibank N A
Misc intangible property · ID 998196351
$3,529.00
1 possible associated property
At this address
- Castillo, Dr$4,345.9095% confidence
190 East 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.
- Castillo, Dr$4,345.9095% confidence
P O Box 52-A, San Ysidro, CA, 92112
Held by Wells Fargo Bank, N.a., Chula Vista Center
Co-owner on this record: Torreblanca, Elsa Carde D
Time deposits, CD accounts · ID 11361437
$3,507.77
P O Box 52-A, San Ysidro, CA, 92112
Held by Wells Fargo Bank, N.a., Chula Vista Center
Co-owner on this record: Renteria, Olga C
Time deposits, CD accounts · ID 11361437
$3,507.77
416 West San Ysidro Boulevard Suite 140 San Ysidro Ca 92173-2443, San Ysidro, CA, 92173
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 971805467
$3,506.78
3 possible associated properties
At this address
- Ibarra, L A$12.1098% confidence
416 West San Ysidro Boulevard Suite 140 San Ysidro Ca 92173-2443, San Ysidro, CA, 92173
- Ibarra, L A$17.5498% confidence
416 West San Ysidro Boulevard Suite 140 San Ysidro Ca 92173-2443, San Ysidro, CA, 92173
- Ibarra, L A$21.1798% confidence
416 West San Ysidro Boulevard Suite 140 San Ysidro Ca 92173-2443, 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.
- Ibarra, L A$12.1098% confidence
2455 Otay Drive Suite 117 130, San Ysidro, CA, 92154
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 16968132
$3,506.49
482 West San Ysidro Boulevard Suite 1130, San Ysidro, CA, 92173
Held by Athene Annuity And Life Co
Individual policy benefit/Clm · ID 1017440352
$3,500.00
1 possible associated property
Same owner name elsewhere
- Garciadiaz, Teresa D$675.00100% confidence
Ste1130 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.
- Garciadiaz, Teresa D$675.00100% confidence
324 Willow Road Apt 6A, San Ysidro, CA, 92173
Held by Blue Sheild Of California Promise Health Plan
Individual policy benefit/Clm · ID 1033224594
$3,498.00
1 possible associated property
Same owner name elsewhere
- Jose A Aleman &$49.3098% confidence
Rosa Aleman 3110 North Harding Street, Fort Worth, TX, 76106
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jose A Aleman &$49.3098% confidence
PO Box 430680, San Ysidro, CA, 92143
Held by Bank Of America - California
Co-owner on this record: Llamosas, Maricela
Savings accounts · ID 981569806
$3,495.28
PO Box 430680, San Ysidro, CA, 92143
Held by Bank Of America - California
Co-owner on this record: Llamosas, Jose L
Savings accounts · ID 981569806
$3,495.28
2 possible associated properties
Same owner name elsewhere
- Llamosas, Maricela$82.4098% confidence
1110 Kingwood Drive Apt 200, Kingwood, TX, 77339
- Llamosas, Maricela$2,234.0098% confidence
3218 High Valley Drive, Kingwood, TX, 77345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Llamosas, Maricela$82.4098% confidence
1926 Avenue De La Cruz, San Ysidro, CA, 92173
Held by Pacific Western Bank
Checking accounts · ID 975584501
$3,488.50
710 East San Ysidro Boulevard Apt 2223, San Ysidro, CA, 92173
Held by Bank Of America NA (885)
Checking accounts · ID 1017645059
$3,486.34
3 possible associated properties
Same owner name elsewhere
- Valenzuela, Luciano$5.7498% confidence
PO Box 3, Thermal, CA, 92274
- Valenzuela, Luciano$2.0098% confidence
1789 Farnham Avenue, Woodland, CA, 95776
- Valenzuela, Luciano$2.3298% confidence
962 Malaga Place Hemet, Hemet, CA, 92543
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valenzuela, Luciano$5.7498% confidence
710 East San Ysidro Boulevard #4460, San Ysidro, CA, 92173
Held by Cmt Money Market A (12)
Co-owner on this record: Salgado, Rolando
Mutual fund shares · ID 959428704
$3,478.31
3 possible associated properties
Same owner name elsewhere
- Salgado, Felipa N$834.51100% confidence
710 East San Ysidro Boulevard Apt 4460, San Ysidro, CA, 92173
- Salgado, Felipa N$35.9998% confidence
20380 Brown Street, Perris, CA, 92570
At this address
- Salgado, Rolando$3,478.3191% confidence
710 East San Ysidro Boulevard #4460, 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.
- Salgado, Felipa N$834.51100% confidence
710 East San Ysidro Boulevard #4460, San Ysidro, CA, 92173
Held by Cmt Money Market A (12)
Co-owner on this record: Salgado, Felipa N
Mutual fund shares · ID 959428704
$3,478.31
4 possible associated properties
Same owner name elsewhere
- Salgado, Rolando$1.0098% confidence
2574 Fontaine Road Apt 9, San Jose, CA, 95121
- Salgado, Rolando$1.1398% confidence
2574 Fontaine Road Apt 9, San Jose, CA, 95121
- Salgado, Rolando$1.0098% confidence
2574 Fontaine Road Apt 9, San Jose, CA, 95121
At this address
- Salgado, Felipa N$3,478.3191% confidence
710 East San Ysidro Boulevard #4460, 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.
- Salgado, Rolando$1.0098% confidence
1530 D Terrace Pine Lane, San Ysidro, CA, 92173
Held by Pbs Of Southern California Inc
Salaries/Wages · ID 14269093
$3,472.57
PO Box 439060, San Ysidro, CA, 92143
Held by Pioneer Global Equity Fund A
Mutual fund shares · ID 975904219
$3,455.67
3 possible associated properties
Same owner name elsewhere
- Thompson, Donald R$3,080.22100% confidence
PO Box 439060, San Diego, CA, 92143
- Thompson, Donald R$3,080.22100% confidence
PO Box 439060, San Diego, CA, 92143
- Thompson, Donald R$4,454.95100% confidence
PO Box 439060, 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.
- Thompson, Donald R$3,080.22100% confidence
PO Box 433339, San Ysidro, CA, 92143
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044688669
$3,451.73
3 possible associated properties
Same owner name elsewhere
- Perez, Tarcicio$1,816.43100% confidence
PO Box 433339, San Ysidro, CA, 92143
- Perez, Tarcicio$850.3798% confidence
511 San Ysidro Boulevard 943, San Ysidro, CA, 92173
- Perez, Tarcicio$193,000.0098% confidence
13005 Hanwell Avenue, Downey, CA, 90242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Tarcicio$1,816.43100% confidence
643 East San Yca Dora #3a, San Ysidro, CA
Held by Litton Industries Inc
Shares of stock (Returned by po) · ID 1451867
$3,449.29
2 possible associated properties
Same owner name elsewhere
- Holmquist, Gloria$6.2098% confidence
240 Cottonwood Road Apt 16, San Ysidro, CA, 92173
- Holmquist, Gloria$51.2098% confidence
240 Cottonwood Road Apt 16, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holmquist, Gloria$6.2098% confidence
PO Box 431071, San Ysidro, CA, 92143
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owners on this record: Martinez De Alva Anaaurora E, Martinez, De Alva Hector
Savings accounts · ID 1022591927
$3,428.09
PO Box 431071, San Ysidro, CA, 92143
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owners on this record: Cordova, Aragon Maria, Martinez De Alva Anaaurora E
Savings accounts · ID 1022591927
$3,428.09
Martinez De Alva Anaaurora ECA
PO Box 431071, San Ysidro, CA, 92143
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owners on this record: Cordova, Aragon Maria, Martinez, De Alva Hector
Savings accounts · ID 1022591927
$3,428.09
358 East San Ysidro Boulevard Pmb 566, San Ysidro, CA, 92173
Held by Bank Of America NA
Checking accounts · ID 1034130965
$3,428.05
4492 Camino De La Plaza, San Ysidro, CA, 92173
Held by Williams Production Co. LLC
Royalties/Residuals · ID 18015806
$3,423.87
3 possible associated properties
Same owner name elsewhere
- Boisson, Amira F$0.02100% confidence
Pmb 8355 4492 Camino De La Plaza, San Ysidro, CA, 92173
- Boisson, Amira F$1,777.4898% confidence
PO Box 1237, Rancho Cordova, CA, 95741
- Boisson, Amira F$429.1498% confidence
4324 Argos Drive, San Diego, CA, 92116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boisson, Amira F$0.02100% confidence
178 West Calle Primera Apt D, San Ysidro, CA, 92173
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 1017435018
$3,418.27
3 possible associated properties
At this address
- Arzate, Medina Jose$4.8698% confidence
178 West Calle Primera Apt D, San Ysidro, CA, 92173
- Arzate, Medina Jose$417.3898% confidence
178 West Calle Primera Apt D, San Ysidro, CA, 92173
- Arzate-Medina, Jose$21.8798% confidence
178 West Calle Primera 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.
- Arzate, Medina Jose$4.8698% confidence
4630 Border Village Road Suite N426, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044062572
$3,418.19
4492 Camino De La Plaza Pmb 1802, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027104617
$3,416.99
710 East San Ysidro Boulevard Apt 1403, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (802)
Co-owner on this record: Leon, Alejandro Diaz
Savings accounts · ID 1014322431
$3,416.96
3 possible associated properties
At this address
- Martinez, Maria B$0.2498% confidence
710 East San Ysidro Boulevard Apt 1403, San Ysidro, CA, 92173
- Martinez, Maria B$0.0098% confidence
710 East San Ysidro Boulevard Apt 1403, San Ysidro, CA, 92173
- Martinez, Maria B$4,054.9798% confidence
710 East San Ysidro Boulevard Apt 1403, 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, Maria B$0.2498% confidence
710 East San Ysidro Boulevard Apt 1403, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (802)
Co-owner on this record: Martinez, Maria B
Savings accounts · ID 1014322431
$3,416.96
2 possible associated properties
At this address
- Leon, Elena Diaz De$7.8691% confidence
710 East San Ysidro Boulevard Apt 1403, San Ysidro, CA, 92173
- Leon, Elena Diaz De$27.1691% confidence
710 East San Ysidro Boulevard Apt 1403, 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.
- Leon, Elena Diaz De$7.8691% confidence
3604 Beyer Boulevard Apt 21204, San Ysidro, CA, 92173
Held by Hsbc Finance Corporation
Cashier's checks · ID 962199865
$3,395.94
PO Box 3733, San Ysidro, CA, 92073
Held by Golden Cycle Gold Corp Common
Co-owner on this record: Keller, Betty E
Securities · ID 18083706
$3,385.59
PO Box 3733, San Ysidro, CA, 92073
Held by Golden Cycle Gold Corp Common
Co-owner on this record: Keller, Lindsey D
Securities · ID 18083706
$3,385.59
4630 Border Village Road 529, San Ysidro, CA, 92173
Held by Bank Of America - California
Outstanding official checks · ID 981605067
$3,367.68
156 Calle Primera Apt#3, San Ysidro, CA, 92173
Held by Ross Stores Inc
Wages, payroll, salaries · ID 1025411756
$3,367.23
3 possible associated properties
Same owner name elsewhere
- Martinez, Yocelyn$0.3698% confidence
1661 North Beverly Street, Porterville, CA, 93257
- Martinez, Yocelyn$0.1598% confidence
9513 San Luis Avenue Apt 1, South Gate, CA, 90280
- Martinez, Yocelyn$3,436.1398% confidence
2575 Hutcheon Place, Fairfield, CA, 94533
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Yocelyn$0.3698% confidence
1530 Terrace Pine Lane, San Ysidro, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1046972636
$3,365.02
1 possible associated property
At this address
- Olea, Fatima$11.4198% confidence
1530 Terrace Pine Lane, San Ysidro, 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.
- Olea, Fatima$11.4198% confidence
710 East San Ysidro Boulevard Pmb 21, San Ysidro, CA, 92173
Held by Bank Of America - California
Savings accounts · ID 970777881
$3,349.82
308 B Sycamore Road, San Ysidro, CA, 92073
Held by Union Fidelity Life Insurance Co
Insurance claim checks · ID 16069114
$3,349.28
370 East San Ysidro Boulevard 587, San Ysidro, CA, 92173
Held by Bank Of America NA
Checking accounts · ID 1045289164
$3,330.00
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Leonardo R$0.2598% confidence
1421 Mitchell Street, Oakland, CA, 94601
- Gonzalez, Leonardo R$30.9298% confidence
Sauces 3316 Las Animas, Puebla, 00000
- Gonzalez, Leonardo R$48.5698% confidence
1442 Houghton Road, Dallas, TX, 75217
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Leonardo R$0.2598% confidence
PO Box 432507, San Ysidro, CA, 92143
Held by Prudential Financial Inc Kba
Securities · ID 17194934
$3,329.66
1 possible associated property
Same owner name elsewhere
- Grijalva, Ayala Hector H$56.68100% confidence
PO Box 432507, 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.
- Grijalva, Ayala Hector H$56.68100% confidence
PO Box 430000, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Checking accounts · ID 961491087
$3,322.12
416 West San Ysidro Boulevard Suite L, San Ysidro, CA, 92173
Held by Reliastar Life Insurance Co
Co-owner on this record: Hernandez, Angelica M
Group policy benefit/Clm payments · ID 1004412367
$3,311.64
3 possible associated properties
At this address
- Hernandez, Monyque$3,679.6091% confidence
416 West San Ysidro Boulevard Suite L, San Ysidro, CA, 92173
- Hernandez, Angelica M$3,679.6091% confidence
416 West San Ysidro Boulevard Suite L, San Ysidro, CA, 92173
- Hernandez, Angelica M$3,311.6491% confidence
416 West San Ysidro Boulevard Suite 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.
- Hernandez, Monyque$3,679.6091% confidence
416 West San Ysidro Boulevard Suite L, San Ysidro, CA, 92173
Held by Reliastar Life Insurance Co
Co-owner on this record: Hernandez, Estephanie
Group policy benefit/Clm payments · ID 1004412367
$3,311.64
3 possible associated properties
At this address
- Hernandez, Angelica M$3,679.6098% confidence
416 West San Ysidro Boulevard Suite L, San Ysidro, CA, 92173
- Hernandez, Monyque$3,679.6091% confidence
416 West San Ysidro Boulevard Suite L, San Ysidro, CA, 92173
- Hernandez, Estephanie$3,311.6491% confidence
416 West San Ysidro Boulevard Suite 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.
- Hernandez, Angelica M$3,679.6098% confidence
PO Box 432644, San Ysidro, CA, 92143
Held by American Memorial Life Insurance Company
Proceeds due beneficiaries · ID 1024946455
$3,308.36
East Beyer Boulevard Box #68, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Co-owner on this record: Fernandez, David Ultr
Time deposits, CD accounts · ID 12759347
$3,308.22
East Beyer Boulevard Box #68, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Co-owner on this record: Correo Federal Pacific 2630
Time deposits, CD accounts · ID 12759347
$3,308.22
4630 Border Village Road Spc 374, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Outstanding official checks · ID 984942448
$3,307.92
2 possible associated properties
Same owner name elsewhere
- Herrera, Angel E$4.6498% confidence
832 East Alvin Avenue, Santa Maria, CA, 93454
- Herrera, Angel E$1.4498% confidence
3242 East Montecito Avenue, Fresno, CA, 93702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, Angel E$4.6498% confidence
4492 Camino De La Plaza, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts · ID 987979280
$3,299.26
1 possible associated property
At this address
- Potenciano, Martha L$142.2898% confidence
4492 Camino De La Plaza, 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.
- Potenciano, Martha L$142.2898% confidence
160 West Seaward Avenue Apt 118, San Ysidro, CA, 92173
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032814429
$3,284.80
P O Box 431472, San Ysidro, CA, 92143
Held by Banc Of California
Checking accounts · ID 1030668824
$3,283.80
PO Box 431743, San Ysidro, CA, 92143
Held by Jpmorgan Chase Bank N.a. (1703)
Co-owner on this record: Brousseau, Elvira
Checking accounts · ID 1044685989
$3,269.10
3 possible associated properties
Same owner name elsewhere
- Valdez, Daniel B$0.5898% confidence
PO Box 1843, Ontario, CA, 91762
- Valdez, Daniel B$0.0698% confidence
806 West Harvard Place, Ontario, CA, 91762
- Valdez, Daniel B$122.4498% confidence
335 James Street, Boerne, TX, 78006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdez, Daniel B$0.5898% confidence
PO Box 431743, San Ysidro, CA, 92143
Held by Jpmorgan Chase Bank N.a. (1703)
Co-owner on this record: Valdez, Daniel B
Checking accounts · ID 1044685989
$3,269.10
482 West San Ysidro Boulevard 89, San Ysidro, CA, 92173
Held by Jp Morgan Chase Bank NA 703
Savings accounts · ID 1014318681
$3,264.62
3786 Sunset Lane #8, San Ysidro, CA, 92173
Held by Benevis LLC
Wages, payroll, salaries · ID 975948112
$3,263.86
201 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Co-owners on this record: Devillanueva, Carmen Fabian, Villanueva, Andres
Matured CD or save cert · ID 984940507
$3,258.06
1 possible associated property
At this address
- Villanueva, Andres$3,258.0691% confidence
201 East San Ysidro Boulevard, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villanueva, Andres$3,258.0691% confidence
201 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Co-owners on this record: Villanueva, Andres, Villanueva, Jorge
Matured CD or save cert · ID 984940507
$3,258.06