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 18, 2026 · official state programs
PO Box 430024, San Ysidro, CA, 92143
Held by 155 Franklin Tax-Advantaged US Govt Sec
Co-owner on this record: Valladolio, Maria D
Other · ID 13744631
$445.07
147 Alverson Road, San Ysidro, CA, 92173
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027246783
$445.00
1 possible associated property
Same owner name elsewhere
- Guerrero, Javier H$6.1198% confidence
331 South Rose Street Apt D, Anaheim, CA, 92805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guerrero, Javier H$6.1198% confidence
PO Box 434190, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043937363
$444.55
3 possible associated properties
Same owner name elsewhere
- Pantoja, Amelia$238.5598% confidence
214 Bowser, Rockdale, TX, 76567
- Pantoja, Amelia$1,000.0098% confidence
82715, 00000
- Pantoja, Amelia$346.6798% confidence
2300 Broadmoor Street #57, Bryan, TX, 77802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pantoja, Amelia$238.5598% confidence
410 South Vista Avenue Apt 2, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027095322
$444.13
2 possible associated properties
At this address
- Frias, Sergio$50.0091% confidence
410 South Vista Avenue Apt 2, San Ysidro, CA, 92173
- Frias, Sergio A$971.0091% confidence
410 South Vista Avenue Apt 2, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frias, Sergio$50.0091% confidence
4630 Border Village Road Suite H1, San Ysidro, CA, 92173
Held by Hartford Fire Insurance Company
Premium refunds · ID 1043198327
$444.00
Pmb C263 511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Plains Marketing L.p.
Net revenue interest · ID 995909337
$443.62
3 possible associated properties
Same owner name elsewhere
- Taylor, Patricia B$442.53100% confidence
Pmb C263 511 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Taylor, Patricia B$440.06100% confidence
Pmb C263 511 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Taylor, Patricia B$441.60100% confidence
Pmb C263 511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Patricia B$442.53100% confidence
727 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by State Farm Fire And Casualty Company
Premium refunds · ID 965882533
$443.17
3 possible associated properties
At this address
- Hernandez, Bennie$340.1898% confidence
727 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Hernandez, Mandi L$3.0091% confidence
727 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Hernandez, Genaro$5.0091% confidence
727 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.
- Hernandez, Bennie$340.1898% confidence
P O Box 3436, San Ysidro, CA, 92073
Held by First Interstate Bank
Savings accounts/Credit union shrs · ID 5499652
$443.08
2 possible associated properties
Same owner name elsewhere
- Jimenez, Ma D$1.0098% confidence
5751 Ribchester Court, San Jose, CA, 95123
- Jimenez, Ma D$0.0998% confidence
5751 Ribchester Court, San Jose, CA, 95123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Ma D$1.0098% confidence
121 West Hall Avenue Apt East, San Ysidro, CA, 92173
Held by First Carolina Bank
Cashier's checks · ID 1042810981
$443.01
3 possible associated properties
Same owner name elsewhere
- Ceballos, Angelica$4.0098% confidence
18322 Seine Avenue, Artesia, CA, 90701
- Ceballos, Angelica$4.6298% confidence
1712 Ace Briarvale, Anaheim, CA, 92805
- Ceballos, Angelica$0.8098% confidence
211 South State College Boulevard, Anaheim, CA, 92806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ceballos, Angelica$4.0098% confidence
315 East San Ysidro Boulevard 111 M, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Co-owner on this record: Peralez, Apolonia
Savings accounts · ID 999822776
$442.70
1 possible associated property
At this address
- Peralez, Apolonia$442.7091% confidence
315 East San Ysidro Boulevard 111 M, 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.
- Peralez, Apolonia$442.7091% confidence
315 East San Ysidro Boulevard 111 M, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Co-owner on this record: Peralez, Fernando P
Savings accounts · ID 999822776
$442.70
1 possible associated property
At this address
- Peralez, Fernando P$442.7091% confidence
315 East San Ysidro Boulevard 111 M, 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.
- Peralez, Fernando P$442.7091% confidence
1819 Smythe Avenue Spc 62, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 15901138
$442.62
4114 Camino De La Plaza 32F, San Ysidro, CA, 92073
Held by General Dynamics Financial Serv Center
Salaries/Wages · ID 11273367
$442.53
1250 West San Ysidro Boulevard 2, San Ysidro, CA, 92073
Held by General Dynamics Financial Serv Center
Salaries/Wages · ID 11273292
$442.53
Pmb C263 511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Plains Marketing L.p.
Net revenue interest · ID 981097227
$442.53
3 possible associated properties
Same owner name elsewhere
- Taylor, Patricia B$5.27100% confidence
Pmb C263 511 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Taylor, Patricia B$7.68100% confidence
Pmb C263 511 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Taylor, Patricia B$4.85100% confidence
Pmb C263 511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Patricia B$5.27100% confidence
482 West San Ysidro Boulevard Suite 160, San Ysidro, CA, 92173
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Savings accounts/Credit union shrs · ID 13897363
$442.14
710 East San Ysidro Boulevard 1831, San Ysidro, CA, 92173
Held by Bank Of America - California
Savings accounts · ID 974742276
$442.02
3 possible associated properties
Same owner name elsewhere
- Pena, Sonia C$2.8898% confidence
1821 Berglund Drive, West Covina, CA, 91792
- Pena, Sonia C$6.5898% confidence
26183 Stanwood Avenue, Hayward, CA, 94544
- Pena, Sonia C$2.0098% confidence
6365 North Forestiere Avenue, Fresno, CA, 93722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pena, Sonia C$2.8898% confidence
PO Box 432554, San Ysidro, CA, 92143
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044686714
$441.70
PO Box 434555, San Ysidro, CA, 92143
Held by Gnc Holdings Inc & Subsidiaries
Wages, payroll, salaries · ID 987798464
$441.68
Pmb C263 511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Plains Marketing L.p.
Net revenue interest · ID 991388520
$441.60
3 possible associated properties
Same owner name elsewhere
- Taylor, Patricia B$5.27100% confidence
Pmb C263 511 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Taylor, Patricia B$7.68100% confidence
Pmb C263 511 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Taylor, Patricia B$4.85100% confidence
Pmb C263 511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Patricia B$5.27100% confidence
1529 Village Pine Way, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043544363
$441.54
2 possible associated properties
At this address
- Garcia, Carmen$139.4798% confidence
1529 Village Pine Way, San Ysidro, CA, 92173
- Garcia, Jorge$10.0091% confidence
1529 Village Pine 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.
- Garcia, Carmen$139.4798% confidence
727 East San Ysidro Boulevard # 1432, San Ysidro, CA, 92173
Held by Mutual Of America Life Insurance
Pension checks · ID 1024844303
$441.38
482 West San Ysidro Boulevard 1006, San Ysidro, CA, 92173
Held by Bank Of America - North Carolina
Health savings account · ID 999838858
$441.02
482 West San Ysidro Boulevard Suite 12, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts · ID 968890841
$440.57
482 West San Ysidro Boulevard Suite 1, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts · ID 968890841
$440.57
3604 Beyer Boulevard Apt 6 301, San Ysidro, CA, 92173
Held by Union Bank Of California, N.a.
Co-owner on this record: Barba, Daniela E
Savings accounts/Credit union shrs · ID 17133773
$440.55
3604 Beyer Boulevard Apt 6 301, San Ysidro, CA, 92173
Held by Union Bank Of California, N.a.
Co-owner on this record: Perea, Erika
Savings accounts/Credit union shrs · ID 17133773
$440.55
PO Bx 432962, San Ysidro, CA, 92143
Held by Standard Insurance Company
Death benefits · ID 12738474
$440.52
3 possible associated properties
Same owner name elsewhere
- Aragon, Estela$0.39100% confidence
PO Box 430181, San Ysidro, CA, 92143
- Aragon, Estela$0.28100% confidence
PO Box 430181, San Ysidro, CA, 92143
- Aragon, Estela$1.52100% confidence
PO Box 430181, 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.
- Aragon, Estela$0.39100% confidence
3890 Sipes Lane Spc 83, San Ysidro, CA, 92173
Held by Clothier V Spar Group Inc Et Al
Wages, payroll, salaries · ID 1029704617
$440.45
3 possible associated properties
Same owner name elsewhere
- Martinez, Floridalma$19.30100% confidence
204 West Calle Primera Spc 83, San Ysidro, CA, 92173
- Martinez, Floridalma$825.2998% confidence
00000
- Martinez, Floridalma$100.0098% confidence
1174 North Citron Lane, Anaheim, CA, 92801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Floridalma$19.30100% confidence
204 Padre Tulio, San Ysidro, CA, 92073
Held by Bank Of America Nt&sa Branch:1055-Palm Plaza
Co-owner on this record: Hernandez, Oneida
Savings accounts/Credit union shrs · ID 9148359
$440.32
204 Padre Tulio, San Ysidro, CA, 92073
Held by Bank Of America Nt&sa Branch:1055-Palm Plaza
Co-owner on this record: King, Maria E
Savings accounts/Credit union shrs · ID 9148359
$440.32
1928 Isla Del Carmen Way, San Ysidro, CA, 92173
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957489378
$440.26
5 possible associated properties
Same owner name elsewhere
- Felix, Elias J$25.30100% confidence
PO Box 431574, San Ysidro, CA, 92143
- Felix, Elias J$440.26100% confidence
PO Box 431574, San Ysidro, CA, 92143
At this address
- Felix, Elias J$2.3098% confidence
1928 Isla Del Carmen Way, San Ysidro, CA, 92173
- Felix, Elias J$25.3098% confidence
1928 Isla Del Carmen Way, San Ysidro, CA, 92173
- Felix, Blanca$2.7691% confidence
1928 Isla Del Carmen 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.
- Felix, Elias J$25.30100% confidence
PO Box 431574, San Ysidro, CA, 92143
Held by Metlife Inc
Co-owner on this record: Felix, Elias J
Shares of stock (Returned by po) · ID 957489382
$440.26
PO Box 431574, San Ysidro, CA, 92143
Held by Metlife Inc
Co-owner on this record: Felix, Maria G
Shares of stock (Returned by po) · ID 957489382
$440.26
3 possible associated properties
Same owner name elsewhere
- Felix, Elias J$2.30100% confidence
PO Box 431574, San Ysidro, CA, 92143
- Felix, Elias J$0.04100% confidence
PO Box 431574, San Ysidro, CA, 92143
- Felix, Elias J$25.30100% confidence
PO Box 431574, 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.
- Felix, Elias J$2.30100% confidence
Pmb C263 511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Plains Marketing L.p.
Net revenue interest · ID 985702693
$440.06
3 possible associated properties
Same owner name elsewhere
- Taylor, Patricia B$5.27100% confidence
Pmb C263 511 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Taylor, Patricia B$7.68100% confidence
Pmb C263 511 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Taylor, Patricia B$4.85100% confidence
Pmb C263 511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Patricia B$5.27100% confidence
655 West San Ysidro Boulevard, San Ysidro, CA, 92073
Held by Liberty Mutual Insurance Co
Salaries/Wages · ID 18185731
$440.02
511 East San Ysidro Blvd#1554, San Ysidro, CA, 92173
Held by Santa Clara University
Vendor payments · ID 14654387
$440.00
511 East San Ysidro Boulevard 2110, San Ysidro, CA, 92173
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 984827895
$440.00
641 East San Ysidro Boulevard B3212, San Ysidro, CA, 92173
Held by HSA Bank
Health savings account · ID 1012929722
$439.54
1 possible associated property
Same owner name elsewhere
- Montano, Diaz Jorge$2,431.65100% confidence
641 East San Ysidro Boulevard B32, 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.
- Montano, Diaz Jorge$2,431.65100% confidence
PO Box 430265, San Ysidro, CA, 92143
Held by San Diego Gas & Electric C0
Other · ID 14840860
$439.41
PO Box 1761, San Ysidro, CA, 92073
Held by Wells Fargo Bank NA
Co-owner on this record: Parada, Paula
Savings accounts/Credit union shrs · ID 9124001
$439.40
PO Box 1761, San Ysidro, CA, 92073
Held by Wells Fargo Bank NA
Co-owner on this record: Dezatara, Ma Delacruz P
Savings accounts/Credit union shrs · ID 9124001
$439.40
727 East San Ysidro Boulevard 1331, San Ysidro, CA, 92173
Held by Baskerville V Prompt Delivery Fund
Misc outstanding checks · ID 1038355191
$439.39
3 possible associated properties
Same owner name elsewhere
- Lopez, Hector C$470.8998% confidence
14602 Almeece Street, Houston, TX, 77045
- Lopez, Hector C$500.0098% confidence
454 Westminster Avenue, San Antonio, TX, 78228
- Lopez, Hector C$500.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Hector C$470.8998% confidence
625 Blackshaw Lane, San Ysidro, CA, 92173
Held by Sunrise Banks
Misc intangible property · ID 1028793363
$439.00
1875 Via Del Tanido, San Ysidro, CA, 92173
Held by Paypal
Misc intangible property · ID 1041149653
$439.00
5 possible associated properties
Same owner name elsewhere
- Martinez, Julio Cesar$370.4298% confidence
TX, 00000
- Martinez, Julio Cesar$252.7398% confidence
1807 California Street, Baytown, TX, 77520
- Martinez, Julio Cesar$1,003.6098% confidence
00000
At this address
- Martinez, Julio$0.2895% confidence
1875 Via Del Tanido, San Ysidro, CA, 92173
- Martinez, Espinosa Julio C$12.2491% confidence
1875 Via Del Tanido, 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, Julio Cesar$370.4298% confidence
Cynthia Blanco 4492 Camino Dela Plaza #805, San Ysidro, CA, 92173
Held by Manchester Grand Hyatt San Diego
Salaries/Wages · ID 18302246
$438.92
287 Padua Hills Apt J, San Ysidro, CA, 92173
Held by Panda Restaurant Group
Wages, payroll, salaries · ID 963349905
$438.42
120 Willow Road, San Ysidro, CA, 92073
Held by Security Pacific National Bk
Savings accounts/Credit union shrs · ID 5055453
$438.37
1 possible associated property
Same owner name elsewhere
- Urrea, Flavia T$2,827.71100% confidence
120 Willow Road Sp 31, 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.
- Urrea, Flavia T$2,827.71100% confidence
2272 Camino De La Plaza 0, San Ysidro, CA, 92173
Held by Sparc Group LLC Fka Aero Opco LLC
Wages, payroll, salaries · ID 1039620892
$438.34
723 East San Ysidro Boulevard Floor 1, San Ysidro, CA, 92173
Held by At&t Services Inc
Refunds due · ID 1045603654
$438.29
1 possible associated property
Same owner name elsewhere
- Saenz Express LLC$15.40100% confidence
3434 Beyer Boulevard Apt 303, 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.
- Saenz Express LLC$15.40100% confidence
201 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Bank Of America - California
Co-owners on this record: Pacheco, Rosa I, Valdez, Carlos Fernando
Savings accounts · ID 981581108
$438.11
1 possible associated property
At this address
- Pacheco, Rosa I$438.1195% 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.
- Pacheco, Rosa I$438.1195% confidence
201 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Bank Of America - California
Co-owners on this record: Pacheco, Rosa I, Pacheco, Rosa Isela
Savings accounts · ID 981581108
$438.11
1 possible associated property
At this address
- Valdez, Roman Luz$25.0091% 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.
- Valdez, Roman Luz$25.0091% confidence
201 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Bank Of America - California
Co-owners on this record: Pacheco, Rosa Isela, Valdez, Carlos Fernando
Savings accounts · ID 981581108
$438.11
4 possible associated properties
Same owner name elsewhere
- Pacheco, Rosa I$5.0698% confidence
293 North State College Boulevard Apt 4, Orange, CA, 92868
- Pacheco, Rosa I$3.9898% confidence
293 North State College Boulevard Apt 4032, Orange, CA, 92868
- Pacheco, Rosa I$0.2498% confidence
74811 Twilight Drive, Twentynin Plm, CA, 92277
At this address
- Pacheco, Rosa Isela$438.1195% 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.
- Pacheco, Rosa I$5.0698% confidence
PO Box 433712, San Ysidro, CA, 92143
Held by Protective Life And Annuity Insurance Co
Co-owner on this record: Sajous, Pierre
Proceeds due beneficiaries · ID 1031672268
$438.08
PO Box 433712, San Ysidro, CA, 92143
Held by Protective Life And Annuity Insurance Co
Co-owner on this record: Sajous, Philippe
Proceeds due beneficiaries · ID 1031672268
$438.08
710 East San Ysidro Boulevard Apt 1230, San Ysidro, CA, 92173
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 984829543
$438.00
3 possible associated properties
Same owner name elsewhere
- Lopez, James J$58.3098% confidence
1919 Bonsallo Avenue Apt 105, Los Angeles, CA, 90007
- Lopez, James J$71.4598% confidence
1108 North Bishop #2, Dallas, TX, 75208
- Lopez, James J$60.6998% confidence
#### Fm #### West Road Apt ###, Houston, TX, 77069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, James J$58.3098% confidence
PO Box 439016 Pmbw 105, San Ysidro, CA, 92143
Held by Bank Of America - California
Checking accounts · ID 981409070
$437.34
PO Box 431279, San Ysidro, CA, 92143
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 983546629
$437.19
1 possible associated property
Same owner name elsewhere
- Cano, Maria Esther$2,113.60100% confidence
PO Box 431279, 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.
- Cano, Maria Esther$2,113.60100% confidence
9051 Siempre Viva Road Apt 1427, San Ysidro, CA, 92173
Held by Metlife Inc
Securities · ID 16314963
$437.08
258 Cottonwood Road Apt 1, San Ysidro, CA, 92173
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026820931
$437.02
4 possible associated properties
Same owner name elsewhere
- Tapia, Carolina$0.01100% confidence
1920 Lafayette Street, Alameda, CA, 94501
- Tapia, Carolina$0.2198% confidence
PO Box 1691, Kings Beach, CA, 96143
- Tapia, Carolina$0.4398% confidence
1920 Lafayette Street, Alameda, CA, 94501
At this address
- Tapia, Norma C$99.1491% confidence
258 Cottonwood Road 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.
- Tapia, Carolina$0.01100% confidence
710 East San Ysidro Boulevard 1548, San Ysidro, CA, 92173
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027242752
$437.00
4492 Camino De La Plaza Pmb 899, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 16967381
$436.99
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Monica C$25.01100% confidence
966 North Date Avenue, Rialto, CA, 92376
- Gonzalez, Monica C.$1.0098% confidence
1271 Gotta Way, Oxnard, CA, 93030
- Gonzalez, Monica C$6.7198% confidence
9329 City Lights Drive, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Monica C$25.01100% confidence
1160 West San Ysidro Boulevard 8, San Ysidro, CA, 92173
Held by Vision Holding Corporation
Salaries/Wages · ID 968983701
$436.72
3 possible associated properties
Same owner name elsewhere
- Naranjo, Liliana$0.0198% confidence
4426 Kansas Avenue, Riverside, CA, 92507
- Naranjo, Liliana$9.2998% confidence
1823 East 106th Street, Los Angeles, CA, 90002
- Naranjo, Liliana$0.3298% confidence
4416 Kansas Avenue, Riverside, CA, 92507
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Naranjo, Liliana$0.0198% confidence
3274 Glancy Drive PO 2891, San Ysidro, CA, 92173
Held by Host International Inc
Wages, payroll, salaries · ID 952131967
$436.37
340 West San Ysidro Blv, San Ysidro, CA, 92173
Held by Chase Manhattan Bank, USA, N.a
Credit balances · ID 14960559
$436.16
PO Box 433734, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 18190304
$436.13
3 possible associated properties
Same owner name elsewhere
- Ponce, Mario R$5.0698% confidence
1208 West 163rd Street #1, Gardena, CA, 90247
- Ponce, Mario R$1.0098% confidence
1208 West 163rd Street #1, Gardena, CA, 90247
- Ponce, Mario R$0.0898% confidence
527 East 184th Street, Carson, CA, 90746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ponce, Mario R$5.0698% confidence
Pmb439024 3055, San Ysidro, CA, 92143
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971298840
$436.00
482 West San Ysidro Blv 6, San Ysidro, CA, 92173
Held by Daimlerchrysler Financial Serv
Credit balances · ID 16390444
$435.96
4492 Camino De La Plaza Suite 1241, San Ysidro, CA, 92173
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 1008611637
$435.72
3 possible associated properties
At this address
- Oceans Flavor Foods LLC$114.6698% confidence
4492 Camino De La Plaza Suite 1241, San Ysidro, CA, 92173
- Oceans Flavor Foods LLC$229.3298% confidence
4492 Camino De La Plaza Suite 1241, San Ysidro, CA, 92173
- Oceans Flavor Foods LLC$275.1998% confidence
4492 Camino De La Plaza Suite 1241, 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.
- Oceans Flavor Foods LLC$114.6698% confidence
4630 Border Village Road 300, San Ysidro, CA, 92173
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1026194528
$435.61
1685 Antares Drive, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Checking accounts · ID 968889056
$435.50
204 West Calle Primera, San Ysidro, CA, 92073
Held by State Comp Insurance Fund
Refunds · ID 11565802
$435.24
2755 Paris Pine Drive Unit, San Ysidro, CA, 92173
Held by Careone Services Inc
Misc outstanding checks · ID 988499965
$435.00
2 possible associated properties
Same owner name elsewhere
- Naranjo, Secundino$10.00100% confidence
1756 Meadowwood Court, San Ysidro, CA, 92173
- Naranjo, Secundino$68.51100% confidence
2755 Terrace Pine Drive Unit 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.
- Naranjo, Secundino$10.00100% confidence
2820 Corte Cafetal, San Ysidro, CA, 92173
Held by Allstate Insurance Company
Premium refunds · ID 1001777699
$435.00
3 possible associated properties
At this address
- Mergenthaler, Maria$4.6391% confidence
2820 Corte Cafetal, San Ysidro, CA, 92173
- Mergenthaler, Maria$8.8191% confidence
2820 Corte Cafetal, San Ysidro, CA, 92173
- Mergenthaler, Maria$60.0091% confidence
2820 Corte Cafetal, 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.
- Mergenthaler, Maria$4.6391% confidence
1814 Caminito Esperanza, San Ysidro, CA, 92173
Held by Bank Of America - Home Loans
Co-owner on this record: Araiza, Secundino
Escrow accounts · ID 994773552
$434.94
1 possible associated property
At this address
- Araiza, Secundino$434.9491% confidence
1814 Caminito Esperanza, 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.
- Araiza, Secundino$434.9491% confidence
1814 Caminito Esperanza, San Ysidro, CA, 92173
Held by Bank Of America - Home Loans
Co-owner on this record: Araiza, Javier
Escrow accounts · ID 994773552
$434.94
4 possible associated properties
Same owner name elsewhere
- Araiza, Secundino$0.20100% confidence
1814 Camino Esperanza, San Ysidro, CA, 92173
- Araiza, Secundino$0.46100% confidence
1814 Camino Esperanza, San Ysidro, CA, 92173
- Araiza, Secundino$0.47100% confidence
1814 Camino Esperanza, San Ysidro, CA, 92173
At this address
- Araiza, Javier$434.9491% confidence
1814 Caminito Esperanza, 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.
- Araiza, Secundino$0.20100% confidence
727 East San Ysidro Boulevard 1607, San Ysidro, CA, 92173
Held by Pathward
Misc intangible property · ID 1040946513
$434.89
4630 Border Village Road 317, San Ysidro, CA, 92173
Held by Bank Of America - California
Outstanding official checks · ID 981605441
$434.56
3 possible associated properties
Same owner name elsewhere
- Quintero, Jose H$33.1198% confidence
4338 Duane Way, South Gate, CA, 90280
- Quintero, Jose H$74.0698% confidence
5207 Wood Avenue, South Gate, CA, 90280
- Quintero, Jose H$82.1998% confidence
1429 Eagle Park Road Apt 134, Hacienda Heights, 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.
- Quintero, Jose H$33.1198% confidence
410 South Vista Avenue Apt 2, San Ysidro, CA, 00000
Held by Caremarkpcs L L C
Accounts payable · ID 992413804
$434.22
3 possible associated properties
Same owner name elsewhere
- Macfarland, Martha$1.20100% confidence
410 South Vista Avenue Apt 2, San Ysidro, CA, 92173
- Macfarland, Martha$1.20100% confidence
410 South Vista Avenue Apt 2, San Ysidro, CA, 92173
- Macfarland, Martha$44.61100% confidence
410 South Vista Avenue Apt 2, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macfarland, Martha$1.20100% confidence
512 East San Ysidro Boulevard 642, San Ysidro, CA, 92173
Held by Bank Of America - California-South
Savings accounts · ID 959748576
$433.96
3 possible associated properties
Same owner name elsewhere
- Morales, Maria Jesus$1,463.4998% confidence
1538 East Walnut Creek Parkway, West Covina, CA, 91791
- Morales, Maria Jesus$20.0098% confidence
27288 Manon Avenue Apt 5, Hayward, CA, 94544
- Morales, Maria Jesus$30.0098% confidence
11681 Burbank Boulevard Apt 6, North Hollywood, CA, 91601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Maria Jesus$1,463.4998% confidence
710 East San Ysidro Boulevard # 2292, San Ysidro, CA, 92173
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 979773782
$433.71
1 possible associated property
At this address
- Figueroa, Israel$3,254.3491% confidence
710 East San Ysidro Boulevard # 2292, 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.
- Figueroa, Israel$3,254.3491% confidence
0, San Ysidro, CA, 92173
Held by Phoenix Settlement Admn (amort V Ecco)
Wages, payroll, salaries · ID 1072169141
$433.63
3604 Beyer Boulevard Apt 24-202, San Ysidro, CA, 92173
Held by Vazquez V St Mar 2 0 Incorporated Et Al
Wages, payroll, salaries · ID 1038163137
$433.60
3 possible associated properties
Same owner name elsewhere
- Castro, Yasmine$600.00100% confidence
Apt 24020 3604 Beyer Boulevard, San Ysidro, CA, 92173
- Castro, Yasmine$5.0498% confidence
6108 1/2 Prospect Avenue, Maywood, CA, 90270
- Castro, Yasmine$0.3898% confidence
6108 Prospect Avenue, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Yasmine$600.00100% confidence
482 West San Ysidro Boulevard Suite 2, San Ysidro, CA, 92173
Held by Gmac Mortgage LLC
Co-owner on this record: Aliseda, Alejandra
Misc outstanding checks · ID 964851077
$432.78
3723 Sunset Lane Apt 7, San Ysidro, CA, 92173
Held by Adecco Inc
Wages, payroll, salaries · ID 1001795723
$432.72
4 possible associated properties
Same owner name elsewhere
- Leticia, Ruiz$0.5098% confidence
2100 Ferguson Drive, Montebello, CA, 90640
- Leticia, Ruiz$0.0198% confidence
4958 Weik Avenue, Bell, CA, 90201
- Leticia, Ruiz$0.0798% confidence
8548 Luxor Street, Downey, CA, 90241
At this address
- Leticia, Ruiz$55.2298% confidence
3723 Sunset Lane Apt 7, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leticia, Ruiz$0.5098% confidence
3562 Sunset Lane # 60, San Ysidro, CA, 92173
Held by Sanchez Et Al V Brinks Inc Et Al
Misc outstanding checks · ID 1046987235
$432.37
601 Blackshaw Lane 88, San Ysidro, CA, 92173
Held by Wesco International, Inc.
Wages, payroll, salaries · ID 1001450124
$432.32
1 possible associated property
At this address
- Acosta, Christopher$11.5298% confidence
601 Blackshaw Lane 88, 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.
- Acosta, Christopher$11.5298% confidence
PO Box 439029, San Ysidro, CA, 92143
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023419535
$432.13
517 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Stericycle Inc
Accounts-receivable credit balance · ID 1040913854
$432.04
173 West Seaward Avenue, San Ysidro, CA, 92173
Held by Pathward
Misc intangible property · ID 1032641716
$432.03
3 possible associated properties
Same owner name elsewhere
- Jimenez, Rubi$0.55100% confidence
173 West Seaward Avenue Apt 6, San Diego, CA, 92173
- Jimenez, Rubi$0.83100% confidence
173 West Seaward Avenue Apt 6, San Diego, CA, 92173
- Jimenez, Rubi$20.00100% confidence
173 West Seaward Avenue 6, 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.
- Jimenez, Rubi$0.55100% confidence
$432.00
10145 Via De Laamistad, San Ysidro, CA, 92173
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14373723
$431.19
2 possible associated properties
Same owner name elsewhere
- Cal State Lumber Sales Inc$158.08100% confidence
287595 Rgo 03 Cc Wwt, San Ysidro, CA, 92173
- Cal State Lumber Sales, Inc. &$1,880.97100% confidence
2704 Transportation Avenue, Su, National City, CA, 92050
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cal State Lumber Sales Inc$158.08100% confidence
3714 Shooting Drive, San Ysidro, CA, 92073
Held by At&t Corp
Securities · ID 9294649
$431.13
134 West Calle Primera Apt 6, San Ysidro, CA, 92173
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance · ID 1034199083
$430.99
303 West San Ysidro Boulevard Apt 18, San Ysidro, CA, 92173
Held by Montanez V Professional Maintenance Systems Inc Fund
Misc outstanding checks · ID 1068777828
$430.50
440 Blackshaw Lane Apt B, San Ysidro, CA, 92173
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032803916
$430.40
2 possible associated properties
Same owner name elsewhere
- Loetz, Aldo$5.3598% confidence
1570 Niel Avenue, Turlock, CA, 95380
- Loetz, Aldo$0.1598% confidence
1570 Niel Avenue, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loetz, Aldo$5.3598% confidence
390 East San Ysidro Boulevard 150 150, San Ysidro, CA, 92173
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 1011475415
$430.38
1746 Alaquinas Drive, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1013742623
$430.20
1 possible associated property
At this address
- Osuna, Veronica Delgado$22.6298% confidence
1746 Alaquinas Drive, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Osuna, Veronica Delgado$22.6298% confidence
PO Box 432821, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Savings accounts · ID 1001169695
$430.16
C/o Lorrenna Singer, San Ysidro, CA, 92173
Held by American Gen Life & Accident Ins Co
Proceeds due beneficiaries · ID 974876524
$430.00