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 17, 2026 · official state programs
PO Box 432675, San Ysidro, CA, 92143
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990681736
$469.72
2 possible associated properties
Same owner name elsewhere
- Encomienda, Sallie$4.99100% confidence
PO Box 432675, San Ysidro, CA, 92143
- Encomienda, Sallie$150.00100% confidence
PO Box 432675, 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.
- Encomienda, Sallie$4.99100% confidence
511 East San Ysidro 853, San Ysidro, CA, 92173
Held by Citibank NA Cca
Checking accounts · ID 1006871377
$469.61
2 possible associated properties
Same owner name elsewhere
- Grady, Brent M$14.20100% confidence
710 East San Ysidro Boulevard Box 1565, San Ysidro, CA, 92173
At this address
- Grady, Brent M$3.5798% confidence
511 East San Ysidro 853, 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.
- Grady, Brent M$14.20100% confidence
407 Cottonwood Road, San Ysidro, CA, 92173
Held by Mission Federal Credit Union
Co-owner on this record: Hetter, Noemi
Savings accounts · ID 971252674
$469.39
3 possible associated properties
At this address
- Hetter, Frederick J$25.0091% confidence
407 Cottonwood Road, San Ysidro, CA, 92173
- Hetter, Noemi$50.0091% confidence
407 Cottonwood Road, San Ysidro, CA, 92173
- Hetter, Noemi$20.0091% confidence
407 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.
- Hetter, Frederick J$25.0091% confidence
407 Cottonwood Road, San Ysidro, CA, 92173
Held by Mission Federal Credit Union
Co-owner on this record: Hetter, Frederick A
Savings accounts · ID 971252674
$469.39
6 possible associated properties
Same owner name elsewhere
- Hetter, Noemi$147.9698% confidence
624 Port Trinity, Chula Vista, CA, 91913
- Hetter, Noemi$46.5098% confidence
00000
- Hetter, Noemi$71.3898% confidence
624 Port Trinity, Chula Vista, CA, 91913
At this address
- Hetter, Noemi$50.0098% confidence
407 Cottonwood Road, San Ysidro, CA, 92173
- Hetter, Noemi$20.0098% confidence
407 Cottonwood Road, San Ysidro, CA, 92173
- Hetter, Noemi$150.0098% confidence
407 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.
- Hetter, Noemi$147.9698% confidence
215 Cottonwood Road, San Ysidro, CA, 92173
Held by Atlantic Credit & Finance
Vendor checks · ID 1010129542
$469.00
1 possible associated property
At this address
- Martinez, Carlos$5.0098% confidence
215 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.
- Martinez, Carlos$5.0098% confidence
3562 Beyer Boulevard Apt 201, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043546367
$468.98
1 possible associated property
At this address
- Recio, Soledad A$141.8798% confidence
3562 Beyer 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.
- Recio, Soledad A$141.8798% confidence
PO Box 432627, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001189658
$468.91
PO Box 2640, San Ysidro, CA, 92073
Held by Wells Fargo Bank NA
Co-owner on this record: Niz, Alex R
Savings accounts/Credit union shrs · ID 15900572
$468.78
1 possible associated property
Same owner name elsewhere
- Derivera, Rosario D$323.86100% confidence
PO Box 2640, 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.
- Derivera, Rosario D$323.86100% confidence
PO Box 2640, San Ysidro, CA, 92073
Held by Wells Fargo Bank NA
Co-owner on this record: Derivera, Rosario D
Savings accounts/Credit union shrs · ID 15900572
$468.78
1860 Paseo Fraternidad, San Ysidro, CA, 92173
Held by Bank Of America NA
Customer overpayments · ID 1005837713
$468.77
4 possible associated properties
Same owner name elsewhere
- Crawford, Martha B$3.0098% confidence
1465 11th Avenue, San Francisco, CA, 94122
At this address
- Crawford, Martha B$5.0098% confidence
1860 Paseo Fraternidad, San Ysidro, CA, 92173
- Crawford, Martha B$685.3598% confidence
1860 Paseo Fraternidad, San Ysidro, CA, 92173
- Crawford, Martha B$366.0098% confidence
1860 Paseo Fraternidad, 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.
- Crawford, Martha B$3.0098% confidence
125 West Olive Drive Apt A, San Ysidro, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance · ID 1034892411
$468.69
3 possible associated properties
At this address
- Bedolla, Ruben$5.9298% confidence
125 West Olive Drive Apt A, San Ysidro, CA, 92173
- Bedolla, Ruben$327.0998% confidence
125 West Olive Drive Apt A, San Ysidro, CA, 92173
- Bedolla, Ruben$27.4798% confidence
125 West Olive Drive Apt 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.
- Bedolla, Ruben$5.9298% confidence
PO Box 2640, San Ysidro, CA, 92073
Held by Wells Fargo Bank NA
Co-owner on this record: Deniz, Alan R
Savings accounts/Credit union shrs · ID 15899748
$468.40
PO Box 2640, San Ysidro, CA, 92073
Held by Wells Fargo Bank NA
Co-owner on this record: Rivera, Derosario D
Savings accounts/Credit union shrs · ID 15899748
$468.40
424 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owners on this record: Dayan, Ruth, De Cheja Trust, Li, Jose Jacobo
Savings accounts · ID 956092817
$468.28
1 possible associated property
At this address
- Dayan, Ruth$468.2891% confidence
424 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.
- Dayan, Ruth$468.2891% confidence
424 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owners on this record: Dayan, Moises Cheja, De Cheja Trust, Li, Jose Jacobo
Savings accounts · ID 956092817
$468.28
1 possible associated property
At this address
- Dayan, Moises Cheja$468.2891% confidence
424 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.
- Dayan, Moises Cheja$468.2891% confidence
424 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owners on this record: Dayan, Moises Cheja, Dayan, Ruth, Li, Jose Jacobo
Savings accounts · ID 956092817
$468.28
424 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owners on this record: Dayan, Moises Cheja, Dayan, Ruth, De Cheja Trust
Savings accounts · ID 956092817
$468.28
710 East San Ysidro Boulevard # 2012, San Ysidro, CA, 92173
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 16735353
$468.00
1 possible associated property
At this address
- Mendoza, Hermenegil A$80.0091% confidence
710 East San Ysidro Boulevard # 2012, 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.
- Mendoza, Hermenegil A$80.0091% confidence
Box 431435, San Ysidro, CA, 92143
Held by Vodafone Group Plc/airtouch Communicatio
Securities exchanged for cash · ID 14821882
$468.00
2 possible associated properties
Same owner name elsewhere
- Balis, Mazie$80.86100% confidence
Box 431435, San Ysidro, CA, 92143
- Balis, Mazie$3,152.53100% confidence
Box 431435, 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.
- Balis, Mazie$80.86100% confidence
PO Box 710 San Ysidro Bl # 1803, San Ysidro, CA, 92173
Held by United Concordia Companies Inc.
Individual policy benefit/Clm · ID 962744113
$468.00
3 possible associated properties
Same owner name elsewhere
- Garcia, Pablo A$127.00100% confidence
710 East San Ysidro Boulevard # 1803, San Ysidro, CA, 92173
- Garcia, Pablo A$165.00100% confidence
710 East San Ysidro Boulevard # 1803, San Ysidro, CA, 92173
- Garcia, Pablo A$0.9798% confidence
12739 Caswell Avenue 8, Los Angeles, CA, 90066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Pablo A$127.00100% confidence
3604 Beyer Boulevard Apt# 3202, San Ysidro, CA, 92173
Held by United Concordia Companies Inc.
Individual policy benefit/Clm · ID 962744120
$468.00
PO Box 439030 Pmd 27, San Ysidro, CA, 92143
Held by Wex Health Inc.
Misc outstanding checks · ID 1034314110
$468.00
3 possible associated properties
Same owner name elsewhere
- Dickerson, Douglas$97.0298% confidence
415 Alviso Way, Encinitas, CA, 92024
- Dickerson, Douglas$593.1098% confidence
913 Lennox, Waco, TX, 76704
- Dickerson, Douglas$260.7898% confidence
106 Saint Peter, Rockport, TX, 78382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dickerson, Douglas$97.0298% confidence
$467.98
PO Box 1411, San Ysidro, CA, 92073
Held by Bank Of America Nt&sa Branch:0915-Southland Plaza Br
Checking accounts, demand deposit · ID 11006383
$467.79
3 possible associated properties
Same owner name elsewhere
- Mayorquin, Jose I$0.0798% confidence
2351 East Garvey 312, W Covina, CA, 91791
- Mayorquin, Jose I$84.4198% confidence
2958 Quinto Way, San Jose, CA, 95124
- Mayorquin, Jose I$20.0098% confidence
2351 East Garvey Avenue North Apt 12, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mayorquin, Jose I$0.0798% confidence
424 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Accounts-receivable credit balance · ID 956092426
$467.78
112 Tennie Street # C, San Ysidro, CA, 92173
Held by Garcia V Center For Employment Opportunities Inc
Misc outstanding checks · ID 1063748130
$467.75
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks · ID 1031852304
$467.70
3 possible associated properties
At this address
- Contreras, Monica$5.8491% confidence
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Contreras, Kimberly$20.0091% confidence
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Contreras, Othir$200.0091% confidence
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Contreras, Monica$5.8491% confidence
2981 Via Suspiro, San Ysidro, CA, 92173
Held by Bank Of America - North Carolina
Refunds due · ID 989526611
$467.64
3 possible associated properties
At this address
- Perez, Montanez Jesus M$500.4895% confidence
2981 Via Suspiro, San Ysidro, CA, 92173
- Perez, Maria E$0.0591% confidence
2981 Via Suspiro, San Ysidro, CA, 92173
- Perez, Jesus$5.0091% confidence
2981 Via Suspiro, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Montanez Jesus M$500.4895% confidence
4630 Border Village Road 1700, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Outstanding official checks · ID 984942098
$467.47
342 West San Ysidro Boulevard M29, San Ysidro, CA, 92173
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1005863146
$467.00
1 possible associated property
At this address
- Orozco, Alfredo$26.0098% confidence
342 West San Ysidro Boulevard # M29, 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.
- Orozco, Alfredo$26.0098% confidence
727 East San Ysidro Boulevard # 1376, San Ysidro, CA, 92173
Held by Block Inc
Payments for goods & Services · ID 989411989
$466.80
710 East San Ysidro #1373, San Ysidro, CA, 92173
Held by Specialty Risk Service LLC
Misc outstanding checks · ID 980425405
$466.66
Confie Seguros Holdings II CoCA
PO Box 439029, San Ysidro, CA, 92143
Held by American Bankers Insur Co Of Florida
Commissions · ID 1047978579
$466.64
3 possible associated properties
Same owner name elsewhere
- Confie Seguros Holdings II Co$837.90100% confidence
PO Box 439029, San Ysidro, CA, 92143
- Confie Seguros Holdings II Co$1,360.40100% confidence
PO Box 439029, San Ysidro, CA, 92143
- Confie Seguros Holdings II Co$1,107.32100% confidence
PO Box 439029, 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.
- Confie Seguros Holdings II Co$837.90100% confidence
524 West Calle Primera Suite 1005, San Ysidro, CA, 92173
Held by Paypal Inc
Misc intangible property · ID 977727503
$466.39
3 possible associated properties
Same owner name elsewhere
- Gallardo, Arturo$1.95100% confidence
850 West Foothill Boulevard, Azusa, CA, 91702
- Gallardo, Arturo$190.2598% confidence
37 Sawmill Grove Lane, The Woodlands, TX, 77380
- Gallardo, Arturo$1,425.2498% confidence
616 South Fraser Avenue, Los Angeles, CA, 90022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallardo, Arturo$1.95100% confidence
HscCA
511 East San Ysidro Boulevard 1335, San Ysidro, CA, 92173
Held by Yahoo Inc
Misc outstanding checks · ID 967785317
$466.35
PO Box 439060, San Ysidro, CA, 92143
Held by Polaris Aircraft Investors V A
Liquidating funds · ID 17652970
$466.32
1624 Big Dipper Way, San Ysidro, CA, 92173
Held by Wescom Credit Union
Savings accounts · ID 1037779333
$465.92
3 possible associated properties
At this address
- Derr, John W$0.2298% confidence
1624 Big Dipper Way, San Ysidro, CA, 92173
- Derr, John W$1,702.8098% confidence
1624 Big Dipper Way, San Ysidro, CA, 92173
- Derr, John W$27.7798% confidence
1624 Big Dipper 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.
- Derr, John W$0.2298% confidence
2550 Britannia Inc, San Ysidro, CA, 92173
Held by Worldcom Inc Subsidiaries
Refunds · ID 18481019
$465.87
2550 Britannia Boulevard Suite D, San Ysidro, CA, 92173
Held by Worldcom Inc Subsidiaries
Refunds · ID 15113569
$465.87
121 Averil Road Apt C, San Ysidro, CA, 92173
Held by Att Services Inc
Refunds due · ID 961968003
$465.75
C/o California Handbags 330 Calle Primera Road Nbr K, San Ysidro, CA, 92073
Held by Prudential Equity Group LLC
Other · ID 17664247
$465.22
654 East San Ysidro Boulevard Pmb 389, San Ysidro, CA, 92173
Held by California Insurance Company
Worker's compensation benefits · ID 996279000
$465.20
6955 Camino Maquilad Suite East, San Ysidro, CA, 92077
Held by Enterprise Fund - A
Mutual/Money market funds · ID 13419605
$465.19
1 possible associated property
At this address
- Garcia, Gustavo$812.9698% confidence
6955 Camino Maquilad Suite East, San Ysidro, CA, 92077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Gustavo$812.9698% confidence
4492 Camino De La Plaza Unit 1673, San Ysidro, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance · ID 994955993
$464.97
4319 Camino Cle La Plaza, San Ysidro, CA, 92173
Held by Bank Of America - Arizona
Savings accounts · ID 959869824
$464.52
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1017749546
$464.35
1 possible associated property
At this address
- Pacholski, Trisha$65.5495% confidence
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacholski, Trisha$65.5495% confidence
1740 Viaencantadoras, San Ysidro, CA, 92173
Held by Servicemaster Consumer Services L P
Salaries/Wages · ID 16808637
$464.13
1 possible associated property
At this address
- Aldaba, Valentin$246.9498% confidence
1740 Viaencantadoras, 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.
- Aldaba, Valentin$246.9498% confidence
3003 Village Pine Drive Unit C, San Ysidro, CA, 92173
Held by Kaiser Foundation Health Plan
Accounts payable · ID 988644664
$464.00
129 Mt Carmer Drive, San Ysidro, CA, 92173
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1027924846
$464.00
2 possible associated properties
Same owner name elsewhere
- Macias, SR Jose$203.0098% confidence
1913 West 10th Street, Dallas, TX, 75208
- Macias, SR Jose$82.1398% confidence
1913 West 10th Street, Dallas, TX, 75208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macias, SR Jose$203.0098% confidence
2397 East Boulevard Beyer Apt # 7, San Ysidro, CA, 92173
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries · ID 1031455838
$463.95
4630 Border Village Road 593, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Cashier's checks · ID 984940569
$463.64
2027 Dairy Mart Road Unit 18, San Ysidro, CA, 92173
Held by Guild Mortgage Company
Escrow accounts · ID 1002185833
$463.40
6 possible associated properties
Same owner name elsewhere
- Martinez, Ignacio S$4.0098% confidence
113 Knights Lane, Woodland Hills, CA, 95776
- Martinez, Ignacio S$3.6998% confidence
2739 Orchard Place Apt C, South Gate, CA, 90280
- Martinez, Ignacio S$18.9898% confidence
3210 East Gage Avenue, Huntington Park, CA, 90255
At this address
- Martinez, Ignacio$2.1095% confidence
2027 Dairy Mart Road Unit 18, San Ysidro, CA, 92173
- Martinez, Ignacio$520.9495% confidence
2027 Dairy Mart Road Unit 18, San Ysidro, CA, 92173
- Martinez, Phillip$1,880.9591% confidence
2027 Dairy Mart Road Unit 18, 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, Ignacio S$4.0098% confidence
1843 Isla Del Carmen Way, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 996710546
$463.15
237 West Park Avenue R, San Ysidro, CA, 92173
Held by Select Portfolio Servicing Inc
Checking accounts · ID 954178938
$463.08
1 possible associated property
At this address
- Joseguzman$105.0098% confidence
237 West Park Avenue R, 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.
- Joseguzman$105.0098% confidence
521 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043591895
$463.02
2 possible associated properties
Same owner name elsewhere
- De, Lopez Leonor V$72.21100% confidence
8754 Arcadia Avenue, San Gabriel, CA, 91775
- De, Lopez Leonor V$1.0098% confidence
8754 Arcadia Avenue, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Lopez Leonor V$72.21100% confidence
482 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Health Net Life Insurance Co.
Individual policy benefit/Clm · ID 970945175
$463.00
2313 East Beyer Blv #2, San Ysidro, CA, 92173
Held by Bank Of America Nt&sa Branch:0676-Magnolia-Tyler Branch
Savings accounts/Credit union shrs · ID 13894212
$462.78
3 possible associated properties
Same owner name elsewhere
- Harrelson, Rebecca—98% confidence
3723 Merestone Drive, Wilmington, NC
- Harrelson, Rebecca$6.4998% confidence
555 Saturn Boulevard Suite B 1039, San Diego, CA, 92154
- Harrelson, Rebecca$8.8498% confidence
555 Saturn Boulevard Suite B 1039, 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.
- Harrelson, Rebecca—98% confidence
Valenzuela, Barajas NeidelinCA
416 West San Ysidro Boulevard Suite L281, San Ysidro, CA, 92173
Held by Sodexo Inc
Wages, payroll, salaries · ID 1040399310
$462.69
2 possible associated properties
At this address
- Valenzuela, Barajas Neidelin$445.1698% confidence
416 West San Ysidro Boulevard Suite L281, San Ysidro, CA, 92173
- Valenzuela, Barajas Neidelin$329.7998% confidence
416 West San Ysidro Boulevard Suite L281, 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.
- Valenzuela, Barajas Neidelin$445.1698% confidence
Toro Viejo Delivery Moving LLCCA
3568 Tridle Way, San Ysidro, CA, 92173
Held by State Farm General Insurance Company
Premium refunds · ID 982075651
$462.54
1926 Avenida De La Cruz, San Ysidro, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance · ID 994936180
$462.43
3 possible associated properties
At this address
- Garcia, Pablo$5.0091% confidence
1926 Avenida De La Cruz, San Ysidro, CA, 92173
- Garcia, Guadalupe$11.6591% confidence
1926 Avenida De La Cruz, San Ysidro, CA, 92173
- Garcia, Pablo$25.0091% confidence
1926 Avenida De La Cruz, 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, Pablo$5.0091% confidence
4630 Border Vlg Suite North 1186, San Ysidro, CA, 92173
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs · ID 18341403
$462.39
1312 West Street, San Ysidro, CA, 92173
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 1043232845
$462.39
PO Box 431090, San Ysidro, CA, 92143
Held by Bank Of America Nt&sa Branch:0232-Chula Vista Main Office
Checking accounts, demand deposit · ID 11839892
$462.24
3 possible associated properties
Same owner name elsewhere
- Mercado, Luis M$1.5898% confidence
18422 Napa Street Apt 2, Northridge, CA, 91325
- Mercado, Luis M$1.4398% confidence
PO Box 44, Livingston, CA, 95334
- Mercado, Luis M$15.1698% confidence
2755 East Sandia Road, Palm Springs, CA, 92262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mercado, Luis M$1.5898% confidence
Explotadora, Turistica Varo SaCA
PO Box 431376, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027398734
$462.00
3604 Beyer Boulevard Apt 47-204, San Ysidro, CA, 92173
Held by Mercury Insurance Services
Individual policy benefit/Clm · ID 1036213508
$461.64
1 possible associated property
At this address
- Zapata, Carlos R$8.7795% confidence
3604 Beyer Boulevard Apt 47 204, 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.
- Zapata, Carlos R$8.7795% confidence
190 East Calle Primera, San Ysidro, CA, 92173
Held by Ross Stores Inc
Wages, payroll, salaries · ID 1047374188
$461.46
2 possible associated properties
At this address
- Juarez, Christian$119.4398% confidence
190 East Calle Primera, San Ysidro, CA, 92173
- Juarez, Christian$178.9398% confidence
190 East Calle Primera, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Juarez, Christian$119.4398% confidence
416 West San Ysidro Boulevard Suite L131, San Ysidro, CA, 92173
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012319349
$461.35
3 possible associated properties
Same owner name elsewhere
- Appleman, Howard$50.00100% confidence
416 West San Ysidro Bd Suite L 13, San Ysidro, CA, 92173
- Appleman, Howard$44.00100% confidence
416 West San Ysidro Boulevard Suite L1312, San Ysidro, CA, 92173
- Appleman, Howard$37.2898% confidence
57 Pine Valley, Rancho Mirage, CA, 92270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Appleman, Howard$50.00100% confidence
Apt 537, San Ysidro, CA, 92073
Held by Lehman Brothers Holdings Inc Common
Securities · ID 15071884
$460.73
Apt 537, San Ysidro, CA, 92073
Held by Lehman Brothers Holdings Inc Common
Securities · ID 15071883
$460.73
1636 Alaquitos Drive, San Ysidro, CA, 92173
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Savings accounts/Credit union shrs · ID 13897386
$460.41
891 West San Ysidro Boulevard Apt 1, San Ysidro, CA, 92173
Held by First American P&c Ins Co
Co-owner on this record: Garcia, Eva L
Court settlements · ID 12387081
$460.25
3 possible associated properties
At this address
- Garcia, Francisco$108.8498% confidence
891 West San Ysidro Boulevard Apt 1, San Ysidro, CA, 92173
- Garcia, Eva L$460.2591% confidence
891 West San Ysidro Boulevard Apt 1, San Ysidro, CA, 92173
- Garcia, Eva L$108.8491% confidence
891 West San Ysidro Boulevard Apt 1, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Francisco$108.8498% confidence
891 West San Ysidro Boulevard Apt 1, San Ysidro, CA, 92173
Held by First American P&c Ins Co
Co-owner on this record: Garcia, Francisco
Court settlements · ID 12387081
$460.25
6 possible associated properties
Same owner name elsewhere
- Garcia, Eva L$88.10100% confidence
Villanueva 36 Apt 201, San Ysidro, CA, 92173
- Garcia, Eva L$43.00100% confidence
1819 Smythe Avenue Apt Sp73, San Ysidro, CA, 92173
- Garcia, Eva L$0.1298% confidence
30985 Roseview Lane, Thousand Palms, CA, 92276
At this address
- Garcia, Eva L$108.8498% confidence
891 West San Ysidro Boulevard Apt 1, San Ysidro, CA, 92173
- Garcia, Francisco$460.2591% confidence
891 West San Ysidro Boulevard Apt 1, San Ysidro, CA, 92173
- Garcia, Francisco$108.8491% confidence
891 West San Ysidro Boulevard Apt 1, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Eva L$88.10100% confidence
482 West San Ysidro Boulevard Suite 2 Pmb 1639, San Ysidro, CA, 92173
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045465452
$460.11
1 possible associated property
At this address
- Torres, Jose B$250.0098% confidence
482 West San Ysidro Boulevard Suite 2 Pmb 1639, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Jose B$250.0098% confidence
317 Averil Road, San Ysidro, CA, 92173
Held by Castlepoint National Insurance Company
Individual policy benefit/Clm · ID 976452805
$460.00
4114 Camino De La Plaza 32B, San Ysidro, CA, 92173
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm · ID 993378173
$460.00
142 West Calle Primera Apt 1, San Ysidro, CA, 92173
Held by Integon National Insurance Company
Premium refunds · ID 1033560944
$460.00
3 possible associated properties
At this address
- Garcia, Celestino$229.5198% confidence
142 West Calle Primera Apt 1, San Ysidro, CA, 92173
- Garcia, Celestino D$5.0095% confidence
142 West Calle Primera Apt 1, San Ysidro, CA, 92173
- Garcia, Celestin$1.0591% confidence
142 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, Celestino$229.5198% confidence
4630 Border Village Road, San Ysidro, CA, 92173
Held by Vf Services LLC.
Wages, payroll, salaries · ID 1023019865
$459.61
3 possible associated properties
At this address
- Meave, Karim$352.8598% confidence
4630 Border Village Road, San Ysidro, CA, 92173
- Meave, Karim$137.0298% confidence
4630 Border Village Road, San Ysidro, CA, 92173
- Meave, Karim$46.2498% confidence
4630 Border Village 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.
- Meave, Karim$352.8598% confidence
4492 Camino Dela Plaza Apt 515, San Ysidro, CA, 92173
Held by Arizona State Of
Refunds · ID 19028427
$459.34
2 possible associated properties
Same owner name elsewhere
- Arroyo, Elia M$1.5698% confidence
1360 East D Street 2C, Ontario, CA, 91764
- Arroyo, Elia M$93.5798% confidence
PO Box 121927, Chula Vista, CA, 91912
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arroyo, Elia M$1.5698% confidence
4492 Camino De La Plaza Suite 2094, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 999618414
$459.13
Box 430428, San Ysidro, CA, 92143
Held by General Dynamics Corporation
Underlying shares or outstanding certificates · ID 1034696355
$459.00
3 possible associated properties
Same owner name elsewhere
- Hernandez, Salvador F$882.00100% confidence
Box 430428, San Ysidro, CA, 92143
- Hernandez, Salvador F$1,764.00100% confidence
Box 430428, San Ysidro, CA, 92143
- Hernandez, Salvador F$267.00100% confidence
Box 430428, 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.
- Hernandez, Salvador F$882.00100% confidence
863 West San Ysidro Boulevard Apt 13, San Ysidro, CA, 92173
Held by Popular Bank
Savings accounts · ID 970113391
$458.95
1 possible associated property
At this address
- Meza, Rafael$27.9491% confidence
863 West San Ysidro Boulevard Apt 13, 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.
- Meza, Rafael$27.9491% confidence
2348 1 2 Smythe Avenue Unit 22, San Ysidro, CA, 92173
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038666966
$458.72
3 possible associated properties
At this address
- Galvancastillo, Roberto$8.0598% confidence
2348 1 2 Smythe Avenue Unit 22, San Ysidro, CA, 92173
- Galvancastillo, Roberto$18.4498% confidence
2348 1 2 Smythe Avenue Unit 22, San Ysidro, CA, 92173
- Galvancastillo, Roberto$10.6198% confidence
2348 1 2 Smythe Avenue Unit 22, 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.
- Galvancastillo, Roberto$8.0598% confidence
P O Box 4545, San Ysidro, CA, 92073
Held by Bank Of America Nt&sa Branch:0232-Chula Vista Main Office
Co-owner on this record: Productos, Congelados
Checking accounts, demand deposit · ID 11325976
$458.67
1 possible associated property
Same owner name elsewhere
- Baja, Mar S A$245.51100% confidence
P O Box 4545, 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.
- Baja, Mar S A$245.51100% confidence
P O Box 4545, San Ysidro, CA, 92073
Held by Bank Of America Nt&sa Branch:0232-Chula Vista Main Office
Co-owner on this record: Baja, Mar S A
Checking accounts, demand deposit · ID 11325976
$458.67
1 possible associated property
Same owner name elsewhere
- Productos, Congelados$245.51100% confidence
P O Box 4545, 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.
- Productos, Congelados$245.51100% confidence
1455 Altuna Sp 48, San Ysidro, CA, 92073
Held by Security Pacific National Bk
Co-owner on this record: Martinez, Jose M
Savings accounts/Credit union shrs · ID 10015670
$458.54
1455 Altuna Sp 48, San Ysidro, CA, 92073
Held by Security Pacific National Bk
Co-owner on this record: De, Martinez Ma S
Savings accounts/Credit union shrs · ID 10015670
$458.54
727 East San Ysidro Boulevard 307, San Ysidro, CA, 92173
Held by Bank Of America - California
Outstanding official checks · ID 964797211
$458.51
482 West San Ysidro Boulevard Suite 1306, San Ysidro, CA, 92173
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: Degonzal, Jovita G
Savings accounts · ID 1008639946
$458.41
482 West San Ysidro Boulevard Suite 1306, San Ysidro, CA, 92173
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: Gonzalez, Raymundo
Savings accounts · ID 1008639946
$458.41
3069 Don Pancho Way, San Ysidro, CA, 92173
Held by Residence Mutual Insurance Company
Premium refunds · ID 1021319055
$458.00
3 possible associated properties
Same owner name elsewhere
- Barranco, Jose$0.1498% confidence
14473 Old Highway 80, El Cajon, CA, 92021
- Barranco, Jose$9.1498% confidence
43739 58th Street West, Lancaster, CA, 93536
- Barranco, Jose$6.0098% confidence
4437 Craigie Street, San Diego, CA, 92102
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barranco, Jose$0.1498% confidence
PO Box 431798, San Ysidro, CA, 92143
Held by Prudential Financial Inc Kba
Other · ID 17188406
$457.88
3 possible associated properties
Same owner name elsewhere
- Villa, Obdulia$57.6898% confidence
PO Box 4031, South Gate, CA, 90280
- Villa, Obdulia$57.8098% confidence
707 Brentwood Drive, Tehachapi, CA, 93561
- Villa, Obdulia$1,423.3998% confidence
PO Box 5208, El Monte, CA, 91734
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villa, Obdulia$57.6898% confidence
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15927530
$457.88
1 possible associated property
At this address
- Medina, Simon$0.1291% confidence
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medina, Simon$0.1291% confidence
3604 Beyer Boulevard Apt 21 204, San Ysidro, CA, 92173
Held by Allied Universal Topco LLC
Wages, payroll, salaries · ID 1011953502
$457.86
3 possible associated properties
At this address
- Medina, Luis$22.4598% confidence
3604 Beyer Boulevard Apt 21 204, San Ysidro, CA, 92173
- Medina, Luis Alberto$4.6895% confidence
3604 Beyer Boulevard Apt 21 204, San Ysidro, CA, 92173
- Medina, Luis Alberto$4.6895% confidence
3604 Beyer Boulevard Apt 21 204, 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.
- Medina, Luis$22.4598% confidence
PO Box 1430252, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 13666753
$457.83
3 possible associated properties
Same owner name elsewhere
- Paredes, Guillermo$59.89100% confidence
111 McAllen Street, Donna, TX, 78537
- Paredes, Guillermo$660.2898% confidence
##### West ##th Street, Odessa, TX, 79763
- Paredes, Guillermo$197.1698% confidence
2202 Prichard Lane, Dallas, TX, 75227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paredes, Guillermo$59.89100% confidence
3604 Beyer Boulevard, San Ysidro, CA, 92173
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Serrano, Ricardo
Premium refunds · ID 1021152268
$457.73
2 possible associated properties
Same owner name elsewhere
- Pena, Chavez Sandra$181.7598% confidence
6122 Colfax Avenue Apt 105, North Hollywood, CA, 91606
At this address
- Pena, Arturo$50.0091% confidence
3604 Beyer 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.
- Pena, Chavez Sandra$181.7598% confidence
3604 Beyer Boulevard, San Ysidro, CA, 92173
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Pena, Chavez Sandra
Premium refunds · ID 1021152268
$457.73
4224 Camino De La Plaza Apt 9D, San Ysidro, CA, 92173
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks · ID 1031852020
$457.07
1 possible associated property
At this address
- Arreola, Jose Luis$1.3595% confidence
4224 Camino De La Plaza Apt 9D, 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.
- Arreola, Jose Luis$1.3595% confidence
6775 Custom House Plaza, San Ysidro, CA, 92073
Held by Blue Cross Of California
Insurance claim checks · ID 12217609
$457.00
3 possible associated properties
Same owner name elsewhere
- Obregon, Mayo$7.0098% confidence
3965 Hortensia Street D 10, San Diego, CA, 92110
- Obregon, Mayo$8.0098% confidence
3965 Hortensia Street D 10, San Diego, CA, 92110
- Obregon, Mayo$8.0098% confidence
3965 Hortensia Street D 10, San Diego, CA, 92110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Obregon, Mayo$7.0098% confidence
182 West Calle Primera # G #g, San Ysidro, CA, 92173
Held by Guess, Inc
Wages, payroll, salaries · ID 995818358
$456.53
3 possible associated properties
Same owner name elsewhere
- Martinez, Hector D$120.9598% confidence
24 Edurke Street, Lake Delton, 53940
- Martinez, Hector D$88.0098% confidence
121 South Anderson Street, Los Angeles, CA, 90033
- Martinez, Hector D$64.3598% confidence
1655 Witte Road #7, Houston, TX, 77080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Hector D$120.9598% confidence
2025 Dairy Mart Road Unt 3, San Ysidro, CA, 92173
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1028004312
$456.40