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
121 Averil Road Apt B, San Ysidro, CA, 92173
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 994831100
$399.44
1811 Howard Avenue, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 972576078
$399.41
3 possible associated properties
Same owner name elsewhere
- Pena, Juan Francisco$0.2098% confidence
1965 85th Avenue, Oakland, CA, 94621
- Pena, Juan Francisco$1.5998% confidence
845 South Taylor Avenue Apt 14, Montebello, CA, 90640
- Pena, Juan Francisco$59.6198% confidence
212 Clara, McKinney, TX, 75069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pena, Juan Francisco$0.2098% confidence
2371 Smythe Avenue, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit checks or memos · ID 977966356
$399.35
3 possible associated properties
Same owner name elsewhere
- Hipolito, Enrique$5.9698% confidence
826 Calle La Prada, Camarillo, CA, 93010
- Hipolito, Enrique$4.7698% confidence
826 Calle La Prada, Camarillo, CA, 93010
- Hipolito, Enrique$8.9098% confidence
4617 Calle Brisa, Camarillo, CA, 93012
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hipolito, Enrique$5.9698% confidence
Allen West Lloyd Assoc Sa PO Box 437090, San Ysidro, CA, 92143
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 997389361
$399.23
3 possible associated properties
Same owner name elsewhere
- Azab, Salah E$1,310.77100% confidence
PO Box 437090, San Ysidro, CA, 92143
- Azab, Salah E$4,275.05100% confidence
PO Box 437090, San Ysidro, CA, 92143
- Azab, Salah E$20,658.75100% confidence
Allen West Lloyd Assoc Sa 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.
- Azab, Salah E$1,310.77100% confidence
159 West San Ysidro Boulevard Apt 2, San Ysidro, CA, 92173
Held by Metabank NA
Misc intangible property · ID 1021940659
$399.02
130 West Calle Primera Apt #10, San Ysidro, CA, 92173
Held by Planned Parenthood Of The Pacific Southw
Vendor checks · ID 995226511
$399.00
1 possible associated property
At this address
- Nieto, Michell$23.9191% confidence
130 West Calle Primera Apt 10, 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.
- Nieto, Michell$23.9191% confidence
204 West San Ysidro Boulevard Apt 32, San Ysidro, CA, 92173
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 1012022703
$398.97
3 possible associated properties
Same owner name elsewhere
- Cardona, Miguel Angel$53.5698% confidence
2522 Finley Road, Irving, TX, 75062
- Cardona, Miguel Angel$38.5598% confidence
7623 Glen Fls, San Antonio, TX, 78239
At this address
- Cardona, Miguel H$242.1491% confidence
204 West San Ysidro Boulevard Apt 32, 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.
- Cardona, Miguel Angel$53.5698% confidence
168 Padre Tullio Drive, San Ysidro, CA, 92173
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs · ID 14803241
$398.90
3024 Village Pine Drive Unit C, San Ysidro, CA, 92173
Held by Nissan Motor Acceptance Company LLC
Refunds due · ID 1025567306
$398.86
710 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043541717
$398.76
3 possible associated properties
At this address
- Ramirez, Jose$381.0798% 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$381.0798% confidence
710 East San Ysidro Boulevard #2254, San Ysidro, CA, 92173
Held by C & J Clark America Inc
Expense checks · ID 1040198048
$398.71
482 West San Ysidro Boulevard Suite 1483, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 18187849
$398.70
2 possible associated properties
Same owner name elsewhere
- Aguirre, Felipe D$18.2598% confidence
5972 Gallant Street, Bell Gardens, CA, 90201
- Aguirre, Felipe D$37.9698% confidence
9423 Turrentine Drive, El Paso, TX, 79925
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguirre, Felipe D$18.2598% confidence
85 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by HSA Bank
Health savings account · ID 1003054351
$398.66
511 East San Ysidro Boulevard 2100, San Ysidro, CA, 92173
Held by Kmart Corporation
Misc outstanding checks · ID 997278544
$398.60
710 East San Ysidro Boulevard 960, San Ysidro, CA, 92173
Held by Allegis Group Inc
Wages, payroll, salaries · ID 1037649814
$398.40
3 possible associated properties
At this address
- Granados, Luz$1.9898% confidence
710 East San Ysidro Boulevard 960, San Ysidro, CA, 92173
- Granados, Luz$109.5098% confidence
710 East San Ysidro Boulevard 960, San Ysidro, CA, 92173
- Granados, Luz$446.7498% confidence
710 East San Ysidro Boulevard 960, 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.
- Granados, Luz$1.9898% confidence
PO Box 435080, San Ysidro, CA, 92143
Held by Prudential Financial Inc Kba
Other · ID 17168262
$398.16
2818 Terrace Pine Drive Unit C, San Ysidro, CA, 92173
Held by Davis V Jc Penney Corporation Inc
Wages, payroll, salaries · ID 1031850138
$398.14
2 possible associated properties
Same owner name elsewhere
- Madrigal, Osiris$153.5698% confidence
8505 Elburg Street Unit B, Paramount, CA, 90723
- Madrigal, Osiris$50.5298% confidence
8505 Elburg Street Unit B, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madrigal, Osiris$153.5698% confidence
3890 Sipes Lane Spc 51, San Ysidro, CA, 92173
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012360096
$398.04
3 possible associated properties
Same owner name elsewhere
- Arevalo, Monica$125.0698% confidence
938 Kingwood Drive 424, Kingwood, TX, 77339
- Arevalo, Monica$1,395.0098% confidence
1815 Dulles, San Antonio, TX, 78251
- Arevalo, Monica$1,422.4798% confidence
1231 East Miner Avenue, Stockton, CA, 95205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arevalo, Monica$125.0698% confidence
Kcorp Technology Services IncCA
801 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Kone Inc
Accounts-receivable credit balance · ID 1019373859
$398.03
3 possible associated properties
Same owner name elsewhere
- Kcorp Technology Services Inc$509.6698% confidence
8915 Montana Avenue, El Paso, TX, 79925
- Kcorp Technology Services Inc.$1,261.2298% confidence
700 Zaragoza Street Building 2, Laredo, TX, 78040
- Kcorp Technology Services Inc$250.0098% confidence
8915 Montana Avenue, El Paso, TX, 79925
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kcorp Technology Services Inc$509.6698% confidence
727 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Fia Card Services N.a.
Customer overpayments · ID 966151222
$397.97
1 possible associated property
Same owner name elsewhere
- Chongma, Alfonso$100.9498% confidence
15627 Newton Street, Hacienda Hts, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chongma, Alfonso$100.9498% confidence
PO Box 430157, San Ysidro, CA, 92143
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Savings accounts/Credit union shrs · ID 13897374
$397.74
710 East San Ysidro Boulevard # 1939, San Ysidro, CA, 92173
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries · ID 1031456886
$397.66
Williams F Bridges DBA Interstate ElectricCA
PO Box 439030 Pmb 215, San Ysidro, CA, 92143
Held by Harris County Auditor
Misc outstanding checks · ID 1023375693
$397.47
710 East San Ysidro Boulevard Apt 935, San Ysidro, CA, 92173
Held by Metlife Inc
Securities · ID 16290962
$397.44
3 possible associated properties
Same owner name elsewhere
- Guerrero, Manuel S$1.5498% confidence
15653 Pasadena Avenue Apt F, Tustin, CA, 92780
- Guerrero, Manuel S$0.9998% confidence
3555 Robler Avenue, Santa Ynez, CA, 93460
- Guerrero, Manuel S$1.6998% confidence
2601 Temperate Court, Modesto, CA, 95358
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guerrero, Manuel S$1.5498% confidence
$397.44
$397.44
710 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Brinker International Payroll Company
Wages, payroll, salaries · ID 960898096
$397.44
2 possible associated properties
Same owner name elsewhere
- Aramburo, Bernabe$0.39100% confidence
2953 Pmb 710 Esan Ysidro, San Ysidro, CA, 92173
At this address
- Aramburo, Bernabe$0.2798% 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.
- Aramburo, Bernabe$0.39100% confidence
482 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Metlife Inc
Securities · ID 16310750
$397.39
3 possible associated properties
At this address
- Martinez, Ernesto J$0.1495% confidence
482 West San Ysidro Boulevard, San Ysidro, CA, 92173
- Martinez, Rafael$0.0991% confidence
482 West San Ysidro Boulevard, San Ysidro, CA, 92173
- Martinez, Ramon$50.0091% 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.
- Martinez, Ernesto J$0.1495% confidence
416 West San Ysidro Boulevard #l658, San Ysidro, CA, 92173
Held by El Paso E&p Company LP
Royalties · ID 962776663
$397.37
4 possible associated properties
Same owner name elsewhere
- Ramirez Del Rio Carlos F$373.57100% confidence
416 West San Ysidro Blve #l658, San Ysidro, CA, 92173
At this address
- Ramirez Del Rio Carlos F$4.5498% confidence
416 West San Ysidro Boulevard #l658, San Ysidro, CA, 92173
- Ramirez Del Rio Carlos F$0.4598% confidence
416 West San Ysidro Boulevard #l658, San Ysidro, CA, 92173
- Ramirez Del Rio Carlos F$56.0998% confidence
416 West San Ysidro Boulevard #l658, 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 Del Rio Carlos F$373.57100% confidence
241 West Park Avenue Apt A, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024277031
$397.29
3 possible associated properties
Same owner name elsewhere
- Ramirez, Hector A$0.80100% confidence
9123 Chaney Avenue, Downey, CA, 90240
- Ramirez, Hector A$433.3098% confidence
#### West Mile ## #/# Apt G, Edinburg, TX, 78541
- Ramirez, Hector A$1,081.0398% confidence
53112 Tropical Street, Lake Elsinore, CA, 92532
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Hector A$0.80100% confidence
1758 Blando Lane, San Ysidro, CA, 92173
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1008940539
$397.20
2 possible associated properties
At this address
- Serrano, Gutierrez Cesar$1.0091% confidence
1758 Blando Lane, San Ysidro, CA, 92173
- Serrano, Gutierrez Cesar$25.0091% confidence
1758 Blando 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.
- Serrano, Gutierrez Cesar$1.0091% confidence
4492 Camino De La Plaza Apt 17, San Ysidro, CA, 92173
Held by Pathward
Misc intangible property · ID 1040867409
$397.16
511 East San Ysidro Boulevard 4213, San Ysidro, CA, 92173
Held by Bank Of America - North Carolina
Refunds due · ID 994696017
$397.11
2 possible associated properties
At this address
- Chavez, Claudia$4.4998% confidence
511 East San Ysidro Boulevard # 4213, San Ysidro, CA, 92173
- Chavez, Claudia$163.1598% confidence
511 East San Ysidro Boulevard # 4213, 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.
- Chavez, Claudia$4.4998% confidence
1710 Del Sur Boulevard Apt 201, San Ysidro, CA, 92173
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026894200
$396.99
1 possible associated property
At this address
- Delossantos, Teodora$6.7991% confidence
1710 Del Sur Boulevard Apt 201, 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.
- Delossantos, Teodora$6.7991% confidence
3003 Village Pine Drive, San Ysidro, CA, 92173
Held by Mervyns LLC
Wages, payroll, salaries · ID 953772006
$396.82
3 possible associated properties
Same owner name elsewhere
- Mario, Robles$0.0998% confidence
425 Acaso Drive, Walnut, CA, 91789
- Mario, Robles$0.2598% confidence
1422 Bank Street, South Pasadena, CA, 91030
- Mario, Robles$2.2798% confidence
138 John Muir Court, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mario, Robles$0.0998% confidence
482 West San Ysidro Boulevard #1511, San Ysidro, CA, 92173
Held by Icicle Seafoods
Wages, payroll, salaries · ID 954412492
$396.80
East San Ysidro Boulevard PO Box 5370, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks · ID 994362926
$396.49
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Cristian J$2.4098% confidence
295 Franklin Avenue, Bay Point, CA, 94565
- Gonzalez, Cristian J$1.6498% confidence
1101 West Stevens Avenue Apt 57, Santa Ana, CA, 92707
- Gonzalez, Cristian J$0.0198% confidence
487 Flower Street, Chula Vista, CA, 91910
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Cristian J$2.4098% confidence
255 West Park Avenue, San Ysidro, CA, 92173
Held by Cox Communications Inc
Vendor payments · ID 972560602
$396.46
Correo Federal Pacific Box 117, San Ysidro, CA, 92073
Held by Security Pacific National Bk
Checking accounts, demand deposit · ID 9164050
$396.38
138 East Park Avenue Apt G, San Ysidro, CA, 92173
Held by H & R Block Tax Services
Wages, payroll, salaries · ID 956296471
$396.16
2 possible associated properties
At this address
- Ramos, Armando$248.2998% confidence
138 East Park Avenue Apt G, San Ysidro, CA, 92173
- Ramos, Mary$10.0391% confidence
138 East Park Avenue Apt G, 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.
- Ramos, Armando$248.2998% confidence
360 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Capital One Accounts Payable And Credit
Other · ID 17891949
$396.10
PO Bx 4123, San Ysidro, CA, 92073
Held by Linde LLC
Vendor payments · ID 12583220
$396.00
1 possible associated property
Same owner name elsewhere
- Coordinadora De Services$169.18100% confidence
PO Bx 4123, 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.
- Coordinadora De Services$169.18100% confidence
240 West Calle Primera Apt 1, San Ysidro, CA, 92173
Held by Bank Of America NA
Checking accounts · ID 1045288183
$396.00
1 possible associated property
At this address
- Garcia, Maria$0.1295% confidence
240 West Calle Primera 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.
- Garcia, Maria$0.1295% confidence
650 East San Ysidro Boulevard 103-41, San Ysidro, CA, 92173
Held by Jensen Meat Co Inc
Wages, payroll, salaries · ID 1031628080
$395.85
4 possible associated properties
Same owner name elsewhere
- Naranjo, Ariel$3.25100% confidence
650 East San Ysidro Boulevard 103 416, San Diego, CA, 92173
- Naranjo, Ariel$3.25100% confidence
650 East San Ysidro Boulevard 103 416, San Diego, CA, 92173
- Naranjo, Ariel$0.32100% confidence
650 East San Ysidro Boulevard 103 416, San Ysidro, CA, 92173
At this address
- Naranjo, Ariel$10.0098% confidence
650 East San Ysidro Boulevard 103 41, 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.
- Naranjo, Ariel$3.25100% confidence
482 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by United Healthcare Services Inc
Group policy benefit/Clm payments · ID 1029598193
$395.80
1 possible associated property
At this address
- Das Dental Group$1.2098% 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.
- Das Dental Group$1.2098% confidence
416 West San Ysidro Boulevard Suite L-33, San Ysidro, CA, 92173
Held by Wolters Kluwer Health Inc.
Accounts-receivable credit balance · ID 978465947
$395.70
3 possible associated properties
Same owner name elsewhere
- Fujigaki, Jose$60.6698% confidence
##### Alameda Trace Circle Apt ##, Austin, TX, 78727
- Fujigaki, Jose$168.5098% confidence
PO Box 131299, Spring, TX, 77393
- Fujigaki, Jose$71.6398% confidence
1601 Westway Street, Galena Park, TX, 77547
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fujigaki, Jose$60.6698% confidence
2036 Dairy Mart Road Apt 129, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit balances · ID 17785501
$395.59
3 possible associated properties
Same owner name elsewhere
- Hernandez, Alberto R$210.0098% confidence
00000
- Hernandez, Alberto R$3,840.6098% confidence
Unknown, Unknown, 00000
- Hernandez, Alberto R$193.9198% confidence
416 Smith Avenue, Chula Vista, CA, 92010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Alberto R$210.0098% confidence
930 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by California Coast Credit Union
Savings accounts · ID 983470103
$395.59
3 possible associated properties
At this address
- Kouza, Najiba H$5.5091% confidence
930 West San Ysidro Boulevard, San Ysidro, CA, 92173
- Kouza, Najiba$66.0091% confidence
930 West San Ysidro Boulevard, San Ysidro, CA, 92173
- Kouza, Najiba H$13.4791% confidence
930 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.
- Kouza, Najiba H$5.5091% confidence
PO Bx 3929, San Ysidro, CA, 92073
Held by Federal Employees Distributing Co
Salaries/Wages · ID 10224648
$395.44
1120 West San Ysidro Bl Apt 8, San Ysidro, CA, 92173
Held by Bank Of America N A
Co-owner on this record: De, Zuniga T
Savings accounts/Credit union shrs · ID 16963009
$395.43
1120 West San Ysidro Bl Apt 8, San Ysidro, CA, 92173
Held by Bank Of America N A
Co-owner on this record: Zuniga, Teresa M
Savings accounts/Credit union shrs · ID 16963009
$395.43
710 East San Ysidro Boulevard Apt 1867, San Ysidro, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance · ID 965027014
$395.21
P O Box 2790, San Ysidro, CA, 92112
Held by Merrill Lynch 4
Securities · ID 17920504
$395.20
3 possible associated properties
Same owner name elsewhere
- Brenez, Salvador$54.77100% confidence
P O Box 2790, San Ysidro, CA, 92112
- Brenez, Salvador$53.23100% confidence
P O Box 2790, San Ysidro, CA, 92112
- Brenez, Salvador$84.58100% confidence
PO Bx 2790, San Diego, CA, 92112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brenez, Salvador$54.77100% confidence
1667 Shooting Star Court, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043593807
$395.07
Box 4085, San Ysidro, CA, 92073
Held by Jp Morgan Find Services (formerly Chase Global Service)
Mutual/Money fund earnings · ID 12904826
$395.06
4492 Camino De La Plaza 0, San Ysidro, CA, 92173
Held by Genesis Healthcare Partners, P.c.
Customer overpayments · ID 1036560124
$395.00
710E San Ysidro Boulevard 2812, San Ysidro, CA, 92173
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs · ID 11362957
$394.88
4492 Camino De La Plaza 395, San Ysidro, CA, 92073
Held by Bank Of America - California
Savings accounts · ID 956333238
$394.86
2 possible associated properties
Same owner name elsewhere
- Valadez, Francisco Javier$19.8198% confidence
816 Calle La Palmera, Camarillo, CA, 93010
- Valadez, Francisco Javier$19.7998% confidence
816 Calle La Palmera, Camarillo, CA, 93010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valadez, Francisco Javier$19.8198% confidence
4630 Border Village Road # 1608, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 972604768
$394.72
3 possible associated properties
Same owner name elsewhere
- Padilla, Maria Del$5.0098% confidence
815 El Centro Avenue Apt 1, El Centro, CA, 92243
- Padilla, Maria Del$88.0098% confidence
1455 Alturas Road Spc 20, Fallbrook, CA, 92028
- Padilla, Maria Del$34.6298% confidence
##### Street Highway ## South, San Antonio, TX, 78264
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Padilla, Maria Del$5.0098% confidence
3070 El Porvenir Way, San Ysidro, CA, 92173
Held by Amerus Group Company
Securities exchanged for cash · ID 15919394
$394.68
1 possible associated property
Same owner name elsewhere
- Jugar, Josefa M$194.00100% confidence
3070 Eo Porvenia Way, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jugar, Josefa M$194.00100% confidence
11810 West San Ysidro Boulevard #6, San Ysidro, CA, 92173
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 1000130993
$394.67
1321 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts · ID 961490475
$394.18
1 possible associated property
Same owner name elsewhere
- Granados, Claudia O$97.3898% confidence
853 Firethorn 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.
- Granados, Claudia O$97.3898% confidence
PO Box 439029, San Ysidro, CA, 92143
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1004049063
$394.18
PO Box 431237, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032957538
$394.15
3 possible associated properties
Same owner name elsewhere
- De, Barajas Maria$249.23100% confidence
PO Box 431237, San Ysidro, CA, 92143
- De, Barajas Maria$0.0498% confidence
445 North Avon Street, Burbank, CA, 91505
- De, Barajas Maria$0.0598% confidence
2500 Augibi Way, Rancho Cordova, CA, 95670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Barajas Maria$249.23100% confidence
644 East San Ysidro Boulevard Suite C, San Ysidro, CA, 92173
Held by Principal Financial Group Inc Common
Dividends · ID 18121805
$393.90
2 possible associated properties
Same owner name elsewhere
- Fimbres, Jose J$68.9898% confidence
4300 Newton Avenue 28, San Diego, CA, 92113
At this address
- Fimbres, Jose J$5,288.5398% confidence
644 East San Ysidro Boulevard Suite 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.
- Fimbres, Jose J$68.9898% confidence
PO Box 482 West San Isidro Boulevard South, San Ysidro, CA, 92173
Held by Bank Of America NA
Customer overpayments · ID 976925058
$393.72
PO Box 433935, San Ysidro, CA, 92143
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012004359
$393.51
3 possible associated properties
Same owner name elsewhere
- Padilla, Teresa G$0.0798% confidence
133 Buena Vista Park, Soledad, CA, 93960
- Padilla, Teresa G$6.0098% confidence
2624 Alosta Street, San Diego, CA, 92154
- Padilla, Teresa G$66.3398% confidence
13874 Zinfandel, Tulare, CA, 93274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Padilla, Teresa G$0.0798% confidence
Pmb 72-439024, San Ysidro, CA, 92143
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 999624944
$393.45
153 Padre Tulio Drive, San Ysidro, CA, 92173
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Savings accounts/Credit union shrs · ID 12728123
$393.41
$393.27
PO Box 432330, San Ysidro, CA, 92143
Held by Advantage Marketing Systems Os Cash
Liquidating fund earnings · ID 17247399
$393.25
133 West San Ysidro Boulevard Room 2, San Ysidro, CA, 92073
Held by Home Federal Savings And Loan
Savings accounts/Credit union shrs · ID 9115112
$393.23
4630 Border Village Road Suite N34, San Ysidro, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance · ID 1023759886
$393.17
Suite 7 137 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Optumrx
Group policy benefit/Clm payments · ID 1005816283
$392.99
1550 Terrace Pine Lane Unit A, San Ysidro, CA, 92173
Held by Rocket Mortgage LLC
Misc outstanding checks · ID 1021862489
$392.97
1 possible associated property
At this address
- Sundin, Lisa M$323.8095% confidence
1550 Terrace Pine Lane Unit A, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sundin, Lisa M$323.8095% confidence
721 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024437774
$392.92
1 possible associated property
At this address
- Martinez, Alex$23.7798% confidence
721 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.
- Martinez, Alex$23.7798% confidence
Pmb 101, San Ysidro, CA, 92143
Held by Farmers Group Inc.
Other court deposits · ID 990076833
$392.75
3 possible associated properties
Same owner name elsewhere
- Cinti, Gary P$1.8598% confidence
3816 Cinnamon Way, Oceanside, CA, 92057
- Cinti, Gary P$2,453.7698% confidence
3816 Cinnamon Way, Oceanside, CA, 92057
- Cinti, Gary P$120.0098% confidence
2932 Poinsettia Drive, San Diego, CA, 92106
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cinti, Gary P$1.8598% confidence
Francisco, J Ornelas MarquezCA
710 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Reynoso Et Al V Valleycrest Lane
Wages, payroll, salaries · ID 1021705695
$392.72
C/o Dante Magallanes 511 East San Ysidro Boulevard 1631, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Checking accounts · ID 989586506
$392.64
1 possible associated property
Same owner name elsewhere
- Magallanes, Jimena G$1,332.80100% confidence
C/o Dante Magallanes 511 East San Ysidro Boulevard 1631, 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.
- Magallanes, Jimena G$1,332.80100% confidence
1065 West San Ysidro Boulevard Apt 43, San Ysidro, CA, 92173
Held by American Family Life Assurance Co. Of Columbus
Premium refunds · ID 1004351305
$392.41
1 possible associated property
At this address
- Reyes, Erick$150.5598% confidence
1065 West San Ysidro Boulevard Apt 43, 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.
- Reyes, Erick$150.5598% confidence
1130 West San Ysidro Boulevard Apt 15, San Ysidro, CA, 92173
Held by Bobs Discount Furniture
Accounts-receivable credit balance · ID 1047490444
$392.15
1400 6th Avenue, San Ysidro, CA, 92101
Held by Scripps Health
Refunds · ID 17781048
$392.00
P O Box 1058, San Ysidro, CA, 92073
Held by Security Pacific Institutional Services Corp
Savings accounts/Credit union shrs · ID 5185008
$391.84
253 Cypress Drive, San Ysidro, CA, 92173
Held by Quiroz V Circle M Contractors Fu
Misc outstanding checks · ID 1008412903
$391.71
2 possible associated properties
Same owner name elsewhere
- Garcia, Lopez Sergio$50.0198% confidence
3300 Grover Street, Fort Worth, TX, 76106
- Garcia, Lopez Sergio$80.0198% confidence
3300 North Grover 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.
- Garcia, Lopez Sergio$50.0198% confidence
170 Averil Road, San Ysidro, CA, 92173
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1020591163
$391.43
1 possible associated property
At this address
- Banaga, Rolando M$127.5098% confidence
170 Averil 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.
- Banaga, Rolando M$127.5098% confidence
531 San Ysidro Boulevard 27, San Ysidro, CA, 92173
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1045626180
$391.37
1 possible associated property
At this address
- Tapia, Pulido Anette A$345.6498% confidence
531 San Ysidro Boulevard 27, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tapia, Pulido Anette A$345.6498% confidence
710 East San Ysidro Boulevard Apt, San Ysidro, CA, 98173
Held by State Of Florida
Salaries/Wages · ID 18884320
$391.10
257 Cypress, San Ysidro, CA, 92173
Held by Ace American Insurance Company
Individual policy benefit/Clm · ID 965379352
$391.00
3 possible associated properties
Same owner name elsewhere
- Noboa, Aureliano$150.00100% confidence
129 Averson Road, San Ysidro, CA, 92173
- Noboa, Aureliano$83.72100% confidence
129 Alverson Road Apt 10, San Ysidro, CA, 92173
- Noboa, Aureliano$36.00100% confidence
129 Alverson Road Apt 10, 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.
- Noboa, Aureliano$150.00100% confidence
4319 Camino De La Plaza, San Ysidro, CA, 92173
Held by Bank Of America - North Carolina
Refunds due · ID 989529294
$390.97
1 possible associated property
At this address
- Rodriguez, Ana T$446.1891% confidence
4319 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.
- Rodriguez, Ana T$446.1891% confidence
654 East San Ysidro Boulevard Pmb 285, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Checking accounts · ID 971468181
$390.76
511 East San Ysidro Boulevard No 5125, San Ysidro, CA, 92173
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1006151618
$390.28
130 Sellway Street, San Ysidro, CA, 92173
Held by Bank Of America - California-South
Checking accounts · ID 967269232
$389.92
3 possible associated properties
Same owner name elsewhere
- Oropeza, Rigoberto$68.66100% confidence
130 Sellsway Street, San Ysidro, CA, 92173
- Oropeza, Rigoberto$2,334.05100% confidence
130 Sellsway Street, San Ysidro, CA, 92173
- Oropeza, Rigoberto$129.7298% confidence
1332 Lomita Road, San Bernardino, CA, 92405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oropeza, Rigoberto$68.66100% confidence
358 East San Ysidro Boulevard 614, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Outstanding official checks · ID 984943153
$389.56
$389.48
Mexican Ministry Assem Of ThebCA
PO Box 431900, San Ysidro, CA, 92143
Held by Guideone Mutual Insurance Company
Court settlements · ID 12356989
$389.30
3723 Sunset Lane Apt 3, San Ysidro, CA, 92173
Held by Salas V Alsco Inc DBA Steiner Corp
Wages, payroll, salaries · ID 1017857930
$389.30
2 possible associated properties
At this address
- Arellano, Mario Javier$4.0195% confidence
3723 Sunset Lane Apt 3, San Ysidro, CA, 92173
- Arellano, Solorio Mario J$1.5891% confidence
3723 Sunset Lane Apt 3, 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.
- Arellano, Mario Javier$4.0195% confidence
PO Box 439037, San Ysidro, CA, 92143
Held by Saks Incorporated & Subsidiaries
Refunds · ID 16605846
$389.22
710 East San Ysidro Boulevard # 1489 South, San Ysidro, CA, 92173
Held by Ferrer V United Site Services Inc Et Al
Wages, payroll, salaries · ID 1031983024
$389.10
155 West San Ysidro Boulevard Apt C, San Ysidro, CA, 92173
Held by General Motors Financial Comp
Refunds due · ID 1047909246
$389.06
3 possible associated properties
At this address
- Gomez, Lopez Isabel$0.1591% confidence
155 West San Ysidro Boulevard Apt C, San Ysidro, CA, 92173
- Gomez, Baltasar$15.4291% confidence
155 West San Ysidro Boulevard Apt C, San Ysidro, CA, 92173
- Gomez, Lopez Christian Giovani$60.5091% confidence
155 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.
- Gomez, Lopez Isabel$0.1591% confidence
511 East San Ysidro Boulevard 6132, San Ysidro, CA, 92173
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 984830088
$389.03