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 20, 2026 · official state programs
482 West San Ysidro Boulevard Apt Pmb, San Ysidro, CA, 92173
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 981019849
$389.00
4224 Camino De La Plaza Apt 18G, San Ysidro, CA, 92173
Held by Bank Of America - California-South
Checking accounts · ID 959747101
$388.70
710 East San Ysidro Blvd1297, San Ysidro, CA, 92173
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Savings accounts/Credit union shrs · ID 14907908
$388.62
710 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs · ID 10295133
$388.52
2 possible associated properties
At this address
- De Luna Monte Mayor Angel$0.5991% confidence
710 East San Ysidro Boulevard, San Ysidro, CA, 92173
- De, Luna Angel$19.0091% 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.
- De Luna Monte Mayor Angel$0.5991% confidence
3005 Proneir Street, San Ysidro, CA, 92173
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1058901801
$388.34
1346 West San Ysidro B, San Ysidro, CA, 92173
Held by Delta Dental Plan Of Virginia
Group policy benefit/Clm payments · ID 1005574326
$388.19
3 possible associated properties
At this address
- Garcia, Jesus$470.0098% confidence
1346 West San Ysidro B, San Ysidro, CA, 92173
- Garcia, Jesus$82.3598% confidence
1346 West San Ysidro B, San Ysidro, CA, 92173
- Garcia, Jesus$82.3598% confidence
1346 West San Ysidro 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.
- Garcia, Jesus$470.0098% confidence
223 Via De San Ysidro 3, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Cashier's checks · ID 984940637
$388.07
Rodriguez, Alejandro ChairezCA
641 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries · ID 1036098018
$388.05
3 possible associated properties
At this address
- Rodriguez, Sarah E$9.8891% confidence
641 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Rodriguez, Diana Y$2.8891% confidence
641 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Rodriguez, Rogelio$13.4491% confidence
641 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.
- Rodriguez, Sarah E$9.8891% confidence
4492 Camino De La Plaza 1040, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owner on this record: Celis, Gloria San
Savings accounts/Credit union shrs · ID 12758891
$388.02
4492 Camino De La Plaza 1040, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owner on this record: Perez, Eloy Celis
Savings accounts/Credit union shrs · ID 12758891
$388.02
1 possible associated property
At this address
- Celis, Karla$21.4491% confidence
4492 Camino De La Plaza 1040, 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.
- Celis, Karla$21.4491% confidence
318 Cottonwood Road, San Ysidro, CA, 92173
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 962446161
$388.00
3 possible associated properties
At this address
- Aparicio, Albina$92.0098% confidence
318 Cottonwood Road, San Ysidro, CA, 92173
- Aparicio, Noe R$20.0191% confidence
318 Cottonwood Road, San Ysidro, CA, 92173
- Aparicio, Noe Rodriguez$53.8091% confidence
318 Cottonwood 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.
- Aparicio, Albina$92.0098% confidence
601 East San Ysidro Boulevard No 180 4, San Ysidro, CA, 92173
Held by Wells Fargo Bank
Co-owner on this record: Degutierrez, Nora H
Savings accounts · ID 981850843
$387.98
601 East San Ysidro Boulevard No 180 4, San Ysidro, CA, 92173
Held by Wells Fargo Bank
Co-owner on this record: Gutierrez, Jose L
Savings accounts · ID 981850843
$387.98
5723 Sunset Lane, San Ysidro, CA, 92073
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs · ID 10894867
$387.90
3 possible associated properties
Same owner name elsewhere
- Roman, Maria R$0.1798% confidence
12040 Sheldon Street Apt 2B, Sun Valley, CA, 91352
- Roman, Maria R$6.6398% confidence
1515 North 6th Place, Port Hueneme, CA, 93041
- Roman, Maria R$6.6398% confidence
1515 North 6th Place, Port Hueneme, CA, 93041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roman, Maria R$0.1798% confidence
DorianCA
631 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Ups Ground Freight Inc
Accounts payable · ID 957457543
$387.77
C/o Vinicola L A Cetto PO Box 434260, San Ysidro, CA, 92143
Held by American Express Company
Accounts-receivable credit balance · ID 973060321
$387.61
879 West San Ysidro Boulevard Apt 3, San Ysidro, CA, 92173
Held by Spint V Swarovski North America Lim
Misc outstanding checks · ID 1008418469
$387.38
3 possible associated properties
Same owner name elsewhere
- Sandoval, Tabatha$2.03100% confidence
879 West San Isidro #3, San Diego, CA, 92173
- Sandoval, Tabatha$1.06100% confidence
4224 Camino De La Plaza Apt 17F, San Ysidro, CA, 92173
- Sandoval, Tabatha$3.0298% confidence
1360 Essex Way Apt 2, San Jose, CA, 95117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandoval, Tabatha$2.03100% confidence
325 Mesa Avenue, San Ysidro, CA, 92173
Held by State Farm General Insurance Company
Insurance premiums · ID 17931576
$387.02
2 possible associated properties
At this address
- Clark, Marta$12.9691% confidence
325 Mesa Avenue, San Ysidro, CA, 92173
- Clark, Marta$101.6091% confidence
325 Mesa 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.
- Clark, Marta$12.9691% confidence
DBA Adan South Maintenance Clean, San Ysidro, CA, 92173
Held by Jojos California Family Restaurants, Inc.
Vendor payments · ID 13657547
$387.00
3 possible associated properties
Same owner name elsewhere
- Adan, Jose$210.0098% confidence
1119 Ni Laredo, San Antonio, TX, 78201
- Adan, Jose$250.0098% confidence
3113 Eagle Avenue, McAllen, TX, 78504
- Adan, Jose$400.0098% confidence
23002 Black Water Road, San Antonio, TX, 78258
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adan, Jose$210.0098% confidence
Pmb C-206 PO Box 439016, San Ysidro, CA, 92143
Held by Ibm
Co-owner on this record: Johnstone, Olive J
Underlying shares or outstanding certificates · ID 999456936
$386.75
3 possible associated properties
Same owner name elsewhere
- Johnstone, Michael W$8.80100% confidence
Pmb C-206 PO Box 439016, San Ysidro, CA, 92143
- Johnstone, Michael W$8.80100% confidence
Pmb C-206 PO Box 439016, San Ysidro, CA, 92143
- Johnstone, Michael W$8.80100% confidence
Pmb C-206 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.
- Johnstone, Michael W$8.80100% confidence
Pmb C-206 PO Box 439016, San Ysidro, CA, 92143
Held by Ibm
Co-owner on this record: Johnstone, Michael W
Underlying shares or outstanding certificates · ID 999456936
$386.75
3 possible associated properties
Same owner name elsewhere
- Johnstone, Olive J$8.80100% confidence
Pmb C-206 PO Box 439016, San Ysidro, CA, 92143
- Johnstone, Olive J$8.80100% confidence
Pmb C-206 PO Box 439016, San Ysidro, CA, 92143
- Johnstone, Olive J$8.80100% confidence
Pmb C-206 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.
- Johnstone, Olive J$8.80100% confidence
3723 Sunset Lane Apt 10, San Ysidro, CA, 92173
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039864026
$386.57
1 possible associated property
Same owner name elsewhere
- Farfan, Ramon$211.37100% confidence
3420 Beyer Boulevard Apt 304, San Diego, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farfan, Ramon$211.37100% confidence
Metal Synergy Group Srl De CvCA
628 1 2 408 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Joseph T. Ryerson & Son Inc.
Accounts payable · ID 1037138660
$386.55
1 possible associated property
At this address
- Metal Synergy Group Srl De Cv$250.0098% confidence
628 1 2 408 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.
- Metal Synergy Group Srl De Cv$250.0098% confidence
PO Box 439030 Pmb #70, San Ysidro, CA, 92143
Held by California Coast Credit Union
Savings accounts · ID 961032781
$386.33
1 possible associated property
Same owner name elsewhere
- Langdon, James W—98% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Langdon, James W—98% confidence
710 San Ysidro Boulevard Pmb 879, San Ysidro, CA, 92173
Held by Terminix Bsc LLC
Wages, payroll, salaries · ID 953291998
$386.22
4492 Camino De La Plaza Apt 13, San Ysidro, CA, 92173
Held by Citibank N A
Cashier's checks · ID 1016314391
$386.15
1819 Smythe Avenue, San Ysidro, CA, 92173
Held by Pacific Western Bank
Wages, payroll, salaries · ID 978682935
$386.06
3 possible associated properties
At this address
- Flores, Marvell$5.0091% confidence
1819 Smythe Avenue, San Ysidro, CA, 92173
- Flores, Chantal B$106.5291% confidence
1819 Smythe Avenue, San Ysidro, CA, 92173
- Flores, Maria$25.8891% confidence
1819 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.
- Flores, Marvell$5.0091% confidence
P O Box 991, San Ysidro, CA, 92073
Held by Security Pacific National Bk
Savings accounts/Credit union shrs · ID 5113908
$385.87
390 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Block Inc
Payments for goods & Services · ID 1013904568
$385.85
3 possible associated properties
Same owner name elsewhere
- Quintero, Jose Manuel$2.0098% confidence
00000
- Quintero, Jose Manuel$26.0098% confidence
3987 Marriott Avenue, Delhi, CA, 95315
- Quintero, Jose Manuel$200.0098% confidence
11771 West Street Not, Garden Grove, CA, 92840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quintero, Jose Manuel$2.0098% confidence
PO Box 73030, San Ysidro, CA, 92073
Held by Hillcrest Beverly Oil Corporation
Royalties · ID 960711219
$385.69
3 possible associated properties
Same owner name elsewhere
- Chudacoff, Sam$600.91100% confidence
P O Box 73030, San Ysidro, CA, 92073
- Chudacoff, Sam$512.01100% confidence
P.o. Box 73030, San Ysidro, CA, 92073
- Chudacoff, Sam$309.00100% confidence
PO Bx 73030, San Ysidro, CA, 92073
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chudacoff, Sam$600.91100% confidence
142 West San Ysidro Boulevard Apt 2, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts · ID 953624078
$385.37
3 possible associated properties
Same owner name elsewhere
- Camacho, Rosario G$27.4398% confidence
611 Mercer Avenue, Ventura, CA, 93004
- Camacho, Rosario G$75.8798% confidence
611 Mercer Avenue, Ventura, CA, 93004
- Camacho, Rosario G$49.4098% confidence
#### Northwest Loop ### Suite ###, San Antonio, TX, 78213
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camacho, Rosario G$27.4398% confidence
482 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Fia Card Services N.a.
Customer overpayments · ID 959360817
$385.37
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$332.3698% 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
325 Mesa Avenue, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043526635
$385.05
727 East San Ysidro Boulevard # 312, San Ysidro, CA, 92173
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045154820
$385.00
6 possible associated properties
Same owner name elsewhere
- Limon, Manuel$6.87100% confidence
1738 West Greenleaf Avenue, Anaheim, CA, 92801
- Limon, Manuel$4.33100% confidence
1738 West Greenleaf Avenue, Anaheim, CA, 92801
- Limon, Manuel$3.43100% confidence
1738 West Greenleaf Avenue, Anaheim, CA, 92801
At this address
- Limon, Manuel$156.8498% confidence
727 East San Ysidro Boulevard # 312, San Ysidro, CA, 92173
- Limon, Manuel$38.3098% confidence
727 East San Ysidro Boulevard # 312, San Ysidro, CA, 92173
- Limon, Manuel$24.1798% confidence
727 East San Ysidro Boulevard # 312, 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.
- Limon, Manuel$6.87100% confidence
PO Box 432621, San Ysidro, CA, 92143
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Co-owner on this record: Martinez, Maria D
Time deposits, CD accounts · ID 11007104
$384.99
3 possible associated properties
Same owner name elsewhere
- Martinez, J J$206.3298% confidence
1624 North Roosevelt, Amarillo, TX, 79107
- Martinez, J J$458.9998% confidence
PO Box 7034, Houston, TX, 77248
- Martinez, J J$1,063.8698% confidence
2101 East Expressway 83, Weslaco, TX, 78596
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, J J$206.3298% confidence
PO Box 432621, San Ysidro, CA, 92143
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Co-owner on this record: Martinez, J J
Time deposits, CD accounts · ID 11007104
$384.99
511 East San Ysidro Boulevard Pmb 1218, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owner on this record: Mendivil, Luis C
Savings accounts · ID 964991517
$384.96
511 East San Ysidro Boulevard Pmb 1218, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owner on this record: Rodriguez, Luis C
Savings accounts · ID 964991517
$384.96
Harry Milleta 727 East San Ysidro Boulevard Suite 596, San Ysidro, CA, 92173
Held by Kaplan Inc.
Accounts payable · ID 972889818
$383.89
416 West San Ysidro Boulevard L-362, San Ysidro, CA, 92173
Held by Bank Of America Nt&sa Branch:0994-Colton Branch
Savings accounts/Credit union shrs · ID 14905723
$383.86
1 possible associated property
Same owner name elsewhere
- Cornejo, Gustavo N$37.0098% confidence
1250 South Euclid Street Apt G329, Anaheim, CA, 92802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cornejo, Gustavo N$37.0098% confidence
135 Averile Road, San Ysidro, CA, 92173
Held by Principal Life Insurance Co
Pensions, retirement funds · ID 15177088
$383.86
416 West San Ysidro Boulevard L 374, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044066331
$383.73
1 possible associated property
Same owner name elsewhere
- Castillo, Juliocesar$33.9598% confidence
Box487, San Benito, TX, 78586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castillo, Juliocesar$33.9598% confidence
511 East San Ysidro Boulevard Apt 1136, San Ysidro, CA, 92173
Held by Allied Universal Topco LLC
Wages, payroll, salaries · ID 1019635686
$383.72
2 possible associated properties
At this address
- Suarez, Miguel$0.0391% confidence
511 East San Ysidro Boulevard Apt 1136, San Ysidro, CA, 92173
- Suarez, Miguel$0.6991% confidence
511 East San Ysidro Boulevard Apt 1136, 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.
- Suarez, Miguel$0.0391% confidence
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit checks or memos · ID 971480443
$383.68
4630 Border Village Street N107, San Ysidro, CA, 92173
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000359850
$383.62
482 West San Ysidro Boulevard Suite 516, San Ysidro, CA, 92173
Held by Bank Of America - North Carolina
Refunds due · ID 994705020
$383.58
4 possible associated properties
Same owner name elsewhere
- Gallardo, Fausto$7.9498% confidence
33142 Lake Lamer Place, Fremont, CA, 94555
- Gallardo, Fausto$5.0098% confidence
Lives In Mexico, Chula Vista, CA, 91910
- Gallardo, Fausto$54.9998% confidence
2153 Meanden Road, Chula Vista, CA, 91915
At this address
- Gallardo, Francisco J$100.0091% confidence
482 West San Ysidro Boulevard Suite 516, 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.
- Gallardo, Fausto$7.9498% confidence
601 East San Ysidro Boulevard P O Box 258, San Ysidro, CA, 92173
Held by Minnesota Life Insurance Company.
Pension checks · ID 958997139
$383.50
131 1/2 Alverson Road, San Ysidro, CA, 92173
Held by The Produce Exchange Inc.
Wages, payroll, salaries · ID 1016198214
$383.45
1306 West San Ysidro Boulevard Apt C, San Ysidro, CA, 92173
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1026276889
$382.77
1 possible associated property
At this address
- Ouniquian, Norma C$2.6391% confidence
1306 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.
- Ouniquian, Norma C$2.6391% confidence
130 West Calle Primera Apt 1, San Ysidro, CA, 92173
Held by Hobby Lobby Stores Inc
Wages, payroll, salaries · ID 1040793622
$382.77
855 West San Ysidro Boulevard No 11, San Ysidro, CA, 92173
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 992234703
$382.75
1 possible associated property
Same owner name elsewhere
- Terriquez, Alejandra A$1.49100% confidence
511 East San Ysidro Boulevard Apt 143, 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.
- Terriquez, Alejandra A$1.49100% confidence
PO Box 434433, San Ysidro, CA, 92143
Held by Comenity Bank
Refunds due · ID 993269484
$382.52
1 possible associated property
Same owner name elsewhere
- Loyola, Carlos A$113.3898% confidence
1072 Herbert Avenue, S Lake Tahoe, CA, 96150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loyola, Carlos A$113.3898% confidence
4224 Camino De La Plaza Apt 21G, San Ysidro, CA, 92173
Held by Capital One NA
Accounts-receivable credit balance · ID 1000606096
$382.32
3 possible associated properties
Same owner name elsewhere
- Carrillo, Digoberto$292.44100% confidence
4224 Camino De La Plaza Building 21, San Ysidro, CA, 92173
- Carrillo, Digoberto$0.9298% confidence
1729 Glenview Drive, Perris, CA, 92571
- Carrillo, Digoberto$0.8398% confidence
13400 Elsworth Street #637, Moreno Valley, CA, 92553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carrillo, Digoberto$292.44100% confidence
4291 Camino De La Plaza, San Ysidro, CA, 92173
Held by Wm Corporate Services Inc
Accounts payable · ID 987897617
$382.27
3573 Janse Way, San Ysidro, CA, 92173
Held by Wellpoint Inc.
Co-owner on this record: Hitchcock, Ralph W SR
Premium refunds · ID 970093550
$382.00
3 possible associated properties
Same owner name elsewhere
- Miller, Anne H$7.2598% confidence
1360 Connecticut Street, Imperial Beach, CA, 91932
- Miller, Anne H$1.9498% confidence
3066 Flora, San Luis Obisp, CA, 93401
- Miller, Anne H$1.9498% confidence
3066 Flora, San Luis Obisp, CA, 93401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Anne H$7.2598% confidence
3573 Janse Way, San Ysidro, CA, 92173
Held by Wellpoint Inc.
Co-owner on this record: Miller, Anne H
Premium refunds · ID 970093550
$382.00
4492 Camino De La Plaza, San Ysidro, CA, 92173
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006152676
$381.94
2 possible associated properties
At this address
- Rivera, Judith Natali$13.6795% confidence
4492 Camino De La Plaza, San Ysidro, CA, 92173
- Rivera, Carlos J$134.9691% 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.
- Rivera, Judith Natali$13.6795% confidence
628 1/2 East San Ysidro Boulevard Apt 259, San Ysidro, CA, 92173
Held by Macias V. Sun Grown Organic Distribution Inc
Outstanding official checks · ID 986104483
$381.85
3 possible associated properties
Same owner name elsewhere
- Jacobo, Angel$1.00100% confidence
628 1/2 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Jacobo, Angel$48.00100% confidence
628A 1/2 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Jacobo, Angel$2.5598% confidence
4021 Nilo Avenue, Bakersfield, CA, 93313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacobo, Angel$1.00100% confidence
4492 Camino De La Plaza Pmb 1052, San Ysidro, CA, 92173
Held by Jp Morgan Chase Bank NA 703
Savings accounts · ID 1014316650
$381.63
4492 Camino De La Plaza Suite 13, San Ysidro, CA, 92173
Held by Classicplan Premium Financing Inc.
Refunds due · ID 1008069403
$381.62
3878 Beyer Boulevard Apt 2, San Ysidro, CA, 92173
Held by Liberty Mutual Insurance Co
Insurance claim checks · ID 17110510
$381.34
3 possible associated properties
Same owner name elsewhere
- Marquez, Efrain$1.20100% confidence
482 West San Ysidro 1747, San Ysidro, CA, 92173
- Marquez, Efrain$1,336.0098% confidence
1507 Terrace Street, Arlington, TX, 76012
- Marquez, Efrain$500.0098% confidence
114 West Fistrigh, Prosper, TX, 75078
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marquez, Efrain$1.20100% confidence
3560 Sunset Lane 41, San Ysidro, CA, 92173
Held by Ecount Inc.
Wages, payroll, salaries · ID 990585364
$381.29
9942 Ignacio Aldama, San Ysidro, CA, 92173
Held by Intermex Wire Transfer Corp
Money orders · ID 1047355086
$381.25
4630 Border Village Road, San Ysidro, CA, 92173
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries · ID 1031456897
$381.09
3 possible associated properties
Same owner name elsewhere
- Chavez, Antonio R$23.0098% confidence
16442 Arrow Boulevard Apt D, Fontana, CA, 92335
- Chavez, Antonio R$36.8398% confidence
655 West Antonio Drive, Clovis, CA, 93612
- Chavez, Antonio R$229.8998% confidence
R/m, 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.
- Chavez, Antonio R$23.0098% confidence
710 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Caremarkpcs L L C
Accounts payable · ID 988310085
$381.07
3 possible associated properties
At this address
- Ramirez, Jose$398.7698% confidence
710 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Ramirez, Jose$35.1898% confidence
710 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Ramirez, Zayrem$2.0391% 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.
- Ramirez, Jose$398.7698% confidence
572 Blackshaw Lane, San Ysidro, CA, 92173
Held by 21st Century Insurance Co
Premium refunds · ID 964107078
$381.00
3 possible associated properties
At this address
- Delgadillo, Pablo$2.0098% confidence
572 Blackshaw Lane, San Ysidro, CA, 92173
- Delgadillo, Pablo$37.0098% confidence
572 Blackshaw Lane, San Ysidro, CA, 92173
- Delgadillo, Pablo$37.0098% confidence
572 Blackshaw Lane, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delgadillo, Pablo$2.0098% confidence
$380.96
217 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Truck Insurance Exchange
Insurance claim checks · ID 17995938
$380.95
1 possible associated property
At this address
- Guerrero, Alfredo$98.2198% confidence
217 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.
- Guerrero, Alfredo$98.2198% confidence
4630 Border Vllg Road, San Ysidro, CA, 92173
Held by Avon Company The
Accounts payable · ID 1027530115
$380.94
800 8th Avenue, San Ysidro, CA, 91910
Held by Safeway Inc
Wages, payroll, salaries · ID 959069973
$380.87
1 possible associated property
At this address
- Ramos, Fernando$27.2298% confidence
800 8th Avenue, San Ysidro, 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.
- Ramos, Fernando$27.2298% confidence
PO Box 431424, San Ysidro, CA, 92143
Held by Imperial Valley Respite Inc.
Wages, payroll, salaries · ID 1047300923
$380.73
628 1/2 East San Ysidro Boulevard # 63, San Ysidro, CA, 92173
Held by Starwood Hotels And Resorts Worldwide I
Misc outstanding checks · ID 993053523
$380.50
631 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit balances · ID 16969382
$380.39
1 possible associated property
At this address
- Rodriquez, Irma S$322.7091% confidence
631 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.
- Rodriquez, Irma S$322.7091% confidence
PO Box 439060, San Ysidro, CA, 92143
Held by Union Pacific Corporation
Co-owner on this record: McCarthy, Cheri Ceil
Underlying shares or outstanding certificates · ID 971447326
$380.22
3 possible associated properties
Same owner name elsewhere
- McCarthy, Thomas Patrick$5.52100% confidence
PO Box 439060, San Ysidro, CA, 92143
- McCarthy, Thomas Patrick$5.52100% confidence
PO Box 439060, San Ysidro, CA, 92143
- McCarthy, Thomas Patrick$10.52100% 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.
- McCarthy, Thomas Patrick$5.52100% confidence
PO Box 439060, San Ysidro, CA, 92143
Held by Union Pacific Corporation
Co-owner on this record: McCarthy, Thomas Patrick
Underlying shares or outstanding certificates · ID 971447326
$380.22
3 possible associated properties
Same owner name elsewhere
- McCarthy, Cheri Ceil$5.52100% confidence
PO Box 439060, San Ysidro, CA, 92143
- McCarthy, Cheri Ceil$5.52100% confidence
PO Box 439060, San Ysidro, CA, 92143
- McCarthy, Cheri Ceil$5.52100% 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.
- McCarthy, Cheri Ceil$5.52100% confidence
482 West San Ysidro Boulevard 1050, San Ysidro, CA, 92173
Held by The Bancorp Bank
Misc intangible property · ID 1017287308
$380.05
3 possible associated properties
At this address
- Sabet, Ali$2,767.0598% confidence
482 West San Ysidro Boulevard 1050, San Ysidro, CA, 92173
- Sabet, Ali$190.7598% confidence
482 West San Ysidro Boulevard 1050, San Ysidro, CA, 92173
- Sabet, Georgia$7.5091% confidence
482 West San Ysidro Boulevard 1050, 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.
- Sabet, Ali$2,767.0598% confidence
PO Box 434745, San Ysidro, CA, 92143
Held by Bank Of America NA
Customer overpayments · ID 989545862
$380.00
3 possible associated properties
Same owner name elsewhere
- Weaver, Blaze L$281.46100% confidence
PO Box 434745, San Ysidro, CA, 92143
- Weaver, Blaze L$285.00100% confidence
PO Box 434745, San Ysidro, CA, 92143
- Weaver, Blaze L$5.9298% confidence
1027 East 32nd Street, Signal Hill, CA, 90755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weaver, Blaze L$281.46100% confidence
482 West San Ysidro Boulevard 1206, San Ysidro, CA, 92173
Held by Weisman V General Atomics Fund
Misc outstanding checks · ID 1038497216
$379.99
1 possible associated property
At this address
- Holt, Horatio G$44.1995% confidence
482 West San Ysidro Boulevard #1206, 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.
- Holt, Horatio G$44.1995% confidence
1819 Smythe Avenue Spc 76, San Ysidro, CA, 92173
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1014031037
$379.78
6 possible associated properties
Same owner name elsewhere
- Pelayo, Ysmael$8.51100% confidence
1819 Smythe Avenue Spc 76, San Diego, CA, 92173
- Pelayo, Ysmael$29.98100% confidence
1819 Smythe Avenue Sp 76, San Ysidro, CA, 92173
- Pelayo, Ysmael$3.1798% confidence
1600 Palm Avenue Spc 30, San Diego, CA, 92154
At this address
- Pelayo, Ysmael$8.5398% confidence
1819 Smythe Avenue Spc 76, San Ysidro, CA, 92173
- Pelayo, Ysmael$51.1298% confidence
1819 Smythe Avenue Spc 76, San Ysidro, CA, 92173
- Pelayo, Saray C$0.7991% confidence
1819 Smythe Avenue Spc 76, 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.
- Pelayo, Ysmael$8.51100% confidence
416 West San Ysidro Boulevard L560, San Ysidro, CA, 92173
Held by Bank Of America NA
Checking accounts · ID 1045286567
$379.65
1 possible associated property
At this address
- Estrada, Borrayo Celso I$4.4791% confidence
416 West San Ysidro Boulevard L560, 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.
- Estrada, Borrayo Celso I$4.4791% confidence
Correo Federal Pacific Apt 537, San Ysidro, CA, 92143
Held by The Williams Companies Inc
Dividends · ID 14671334
$379.47
579 West San Ysidro 138, San Ysidro, CA, 92173
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries · ID 1027829412
$379.47
3604 Beyer Boulevard 6-301, San Ysidro, CA, 92173
Held by Wal Mart Stores Inc
Dividend reinvestment plan · ID 960210353
$379.45
5 possible associated properties
Same owner name elsewhere
- Isais, Maria L$500.9998% confidence
365 Industrial, McFarland, CA, 93250
- Isais, Maria L$420.0098% confidence
1700 Poppy Court, Wasco, CA, 93280
- Isais, Maria L$300.0098% confidence
1710 Poppy Court, Wasco, CA, 93280
At this address
- Isais, Maria L$3.0098% confidence
3604 Beyer Boulevard 6-301, San Ysidro, CA, 92173
- Isais, Maria L$37.4398% confidence
3604 Beyer Boulevard 6-301, 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.
- Isais, Maria L$500.9998% confidence
1952 De La Cruz Avenue, San Ysidro, CA, 92173
Held by Delta Dental Of California
Insurance claim checks · ID 18894343
$379.20
2 possible associated properties
Same owner name elsewhere
- Bazan, Juventin$10.56100% confidence
1952 Avenida De La Cruz, San Ysidro, CA, 92173
At this address
- Bazan, Juventin$488.6098% confidence
1952 De La Cruz 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.
- Bazan, Juventin$10.56100% confidence
378 East San Ysidro Boulevard # 248, San Ysidro, CA, 92173
Held by Reynoso Et Al V Valleycrest Lane
Wages, payroll, salaries · ID 1021705837
$379.05
Unknown, San Ysidro, CA, 92173
Held by Bank Of America NA
Co-owner on this record: Frye, Frank A
Customer overpayments · ID 1000274519
$378.97
2 possible associated properties
Same owner name elsewhere
- Frye, Linda K$2.7098% confidence
P O Box 16766, San Diego, CA, 92176
- Frye, Linda K$20.4098% confidence
4254 Corona Drive, Los Angeles, CA, 90032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frye, Linda K$2.7098% confidence
San Ysidro, CA, 92173
Held by Bank Of America NA
Co-owner on this record: Frye, Linda K
Customer overpayments · ID 1000274519
$378.97
3 possible associated properties
Same owner name elsewhere
- Frye, Frank A$5.0098% confidence
PO Box 16766, San Diego, CA, 92176
- Frye, Frank A$54.0098% confidence
1475 Sixth Avenue 309, San Diego, 92101
- Frye, Frank A$879.0298% confidence
1475 6th Avenue 309, San Diego, CA, 92101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frye, Frank A$5.0098% confidence
3665 Kaneko Court, San Ysidro, CA, 92173
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1069108961
$378.94
PO Box 430616, San Ysidro, CA, 92143
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1011086655
$378.41
3 possible associated properties
Same owner name elsewhere
- Quintero, Sergio M$300.0098% confidence
821 Kirby Drive, La Habra, CA, 90631
- Quintero, Sergio M$13.6098% confidence
900 Via Brisis, Oxnard, CA, 93030
- Quintero, Sergio M$10.0098% confidence
2957 Carmona Way, Antioch, CA, 94509
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quintero, Sergio M$300.0098% confidence
1045 West San Ysidro Boulevard 25, San Ysidro, CA, 92173
Held by Liberty Mutual Insurance Co
Insurance claim checks · ID 17110015
$378.00
1 possible associated property
At this address
- Davenport, Laura$252.0098% confidence
1045 West San Ysidro Boulevard 25, 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.
- Davenport, Laura$252.0098% confidence
710 East San Ysidro Suite 3035, San Ysidro, CA, 92173
Held by New Hampshire Indemnity Co
Premium refunds · ID 969125198
$378.00
$378.00
286 West Calle Primera, San Ysidro, CA, 92173
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1016666497
$378.00
4630 Border Village Road 529, San Ysidro, CA, 92173
Held by Bank Of America - California
Outstanding official checks · ID 981605877
$377.97
4 possible associated properties
Same owner name elsewhere
- Tovar, Jose L$1,452.2598% confidence
824 Montreal, Dallas, TX, 52080
- Tovar, Jose L$300.0098% confidence
Austin, TX, 78745
- Tovar, Jose L$246.1098% confidence
Trlr 1 2815 California Street, Dickinson, TX, 77539
At this address
- Tovar, Jose L$891.9898% confidence
4630 Border Village Road #529, 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.
- Tovar, Jose L$1,452.2598% confidence
119 Alberson Road, San Ysidro, CA, 92173
Held by Infinity Insurance Company
Premium refunds · ID 1040639192
$377.79
1 possible associated property
At this address
- Valencia, Jose G$12.5998% confidence
119 Alberson 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.
- Valencia, Jose G$12.5998% confidence
199 Virginia Avenue, San Ysidro, CA, 92173
Held by Pathward
Misc intangible property · ID 1041110904
$377.75
4492 Camino De La Plaza No 155, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1013872754
$377.74
260 Cottonwood Road Apt 4, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043590501
$377.69
1 possible associated property
At this address
- Nunez, Anna M$1.0691% confidence
260 Cottonwood 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.
- Nunez, Anna M$1.0691% confidence
518 East San Ysidro Ca Boulevard, San Ysidro, CA, 92073
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 1101476
$377.63
239 Padua Hills Place Apt C, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Savings accounts · ID 994657423
$377.54
1 possible associated property
At this address
- Guerrero, Robles J Jesus$669.5598% confidence
239 Padua Hills Place 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.
- Guerrero, Robles J Jesus$669.5598% confidence