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
4630 Border Village Road Suite H 1, San Ysidro, CA, 92173
Held by McKesson Corporation And Subsidiaries
Accounts-receivable credit balance · ID 1041539032
$484.89
3 possible associated properties
At this address
- Border, Village Pharmacy$563.3598% confidence
4630 Border Village Road Suite H 1, San Ysidro, CA, 92173
- Border, Village Pharmacy$2,386.0098% confidence
4630 Border Village Road Suite H 1, San Ysidro, CA, 92173
- Border, Village Pharmacy$692.2098% confidence
4630 Border Village Road Suite H 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.
- Border, Village Pharmacy$563.3598% confidence
4492 Camino Dela Plaza 670, San Ysidro, CA, 92173
Held by Wells Fargo Bank
Credit checks or memos · ID 981947294
$484.83
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Cutco Corporation
Accounts-receivable credit balance · ID 993710409
$484.23
Daniel, Alvarez Gutierrez AngelCA
2399 East Beyer Boulevard, San Ysidro, CA, 92173
Held by The Home Depot
Wages, payroll, salaries · ID 1043204550
$484.06
1675 Precision Park Lane Suite, San Ysidro, CA, 92073
Held by Amwest Surety Insurance Company
Court settlements · ID 12852036
$483.89
1 possible associated property
Same owner name elsewhere
- J, Fife Construction$141.9298% confidence
2036 Dairy Mart Road Unit 129101, 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.
- J, Fife Construction$141.9298% confidence
4630 Border Village 1703, San Ysidro, CA, 92173
Held by Ace American Insurance Company
Individual policy benefit/Clm · ID 983470900
$483.70
PO Box 433045, San Ysidro, CA, 92143
Held by Prudential Financial Inc Kba
Other · ID 17180754
$483.48
PO Box 431719, San Ysidro, CA, 92143
Held by Prudential Financial Inc Kba
Other · ID 17168970
$483.48
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Arturo S$2.7998% confidence
3298 Spruce Street, Lake Elsinore, CA, 92530
- Gonzalez, Arturo S$3.3398% confidence
13005 1/2 Correnty Street, Pacoima, CA, 91331
- Gonzalez, Arturo S$6.0498% confidence
750 Leigh Avenue Apt 10, San Jose, CA, 95128
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Arturo S$2.7998% confidence
PO Box 434040, San Ysidro, CA, 92143
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019523221
$483.43
611 West San Ysidro Boulevard Apt 203, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1033015414
$483.36
4 possible associated properties
Same owner name elsewhere
- Ramos, Antonio M$2.5198% confidence
2251 Watt Avenue Apt 128, Sacramento, CA, 95825
- Ramos, Antonio M$5.4898% confidence
2251 Watt Avenue Apt 128, Sacramento, CA, 95825
- Ramos, Antonio M$53.8998% confidence
600 Waver Street, Compton, CA, 90221
At this address
- Ramos, Antonio R$30.7691% confidence
611 West San Ysidro Boulevard Apt 203, 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, Antonio M$2.5198% confidence
4114 Camino De La Plaza Apt 14B, San Ysidro, CA, 92173
Held by Bank Of America - North Carolina
Outstanding official checks · ID 1005875063
$483.19
1 possible associated property
At this address
- Venegas, Valeria Perez$25.0098% confidence
4114 Camino De La Plaza Apt 14B, 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.
- Venegas, Valeria Perez$25.0098% confidence
482 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 13423036
$483.17
1703 Alaquinas Drive, San Ysidro, CA, 92173
Held by Paymentech, LLC (310062)
Accounts-receivable credit balance · ID 1028537508
$483.09
B-Safe Insurance Services 4635 Border Village Road #a, San Ysidro, CA, 92173
Held by Csaa General Insurance
Insurance premiums · ID 18245752
$482.86
3 possible associated properties
Same owner name elsewhere
- B Safe Insurance Services$3.52100% confidence
443 C East San Ysidro Boulevard, San Ysidro, CA, 92173
- B Safe Insurance Services$13.68100% confidence
631 East San Ysidro Boulevard Suite East, San Ysidro, CA, 92173
- B-Safe Insurance Services$117.1798% confidence
Luciano Solorzano 8215 Street Andrews Avenue, 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.
- B Safe Insurance Services$3.52100% confidence
2013 Dairy Mart Road Unit 9, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030043020
$482.68
1 possible associated property
At this address
- Katzenstein, Eduardo Nunez$286.0898% confidence
2013 Dairy Mart Road Unit 9, 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.
- Katzenstein, Eduardo Nunez$286.0898% confidence
6691 Siempre Viva Road Suite G H, San Ysidro, CA, 92073
Held by At&t Corp
Refunds · ID 12088002
$482.09
1 possible associated property
Same owner name elsewhere
- Oasian, Designs$103.4898% confidence
1100 West Walnut, 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.
- Oasian, Designs$103.4898% confidence
378 East San Ysidro Boulevard 590, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006366898
$481.94
3515 Vista Lane, San Ysidro, CA, 92173
Held by Wells Fargo Bank Nevada, N.a.
Co-owner on this record: Acosta, Francisco
Credit balances · ID 15177789
$481.66
1 possible associated property
At this address
- Acosta, Francisco$481.6691% confidence
3515 Vista 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.
- Acosta, Francisco$481.6691% confidence
3515 Vista Lane, San Ysidro, CA, 92173
Held by Wells Fargo Bank Nevada, N.a.
Co-owner on this record: Acosta, Olivia
Credit balances · ID 15177789
$481.66
1 possible associated property
At this address
- Acosta, Olivia$481.6691% confidence
3515 Vista 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.
- Acosta, Olivia$481.6691% confidence
C/o Ana Bertha Acosta DDS 524 West Calle Primera 1005V, San Ysidro, CA, 92173
Held by Mgm Resorts International
Group policy benefit/Clm payments · ID 962997164
$481.50
2 possible associated properties
Same owner name elsewhere
- Vip Dental Services$90.00100% confidence
524 West Calle Primera Suite 1005 V, San Ysidro, CA, 92173
- Vip Dental Services$1,104.00100% confidence
524 West Calle Primera 1005-V, 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.
- Vip Dental Services$90.00100% confidence
318 East San Ysidro Boulevard Suite A, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043611181
$480.91
240 Cottonwood Road Apt 20, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043939825
$480.87
PO Box 483, San Ysidro, CA, 92069
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991926283
$480.77
PO Box 435170, San Ysidro, CA, 92143
Held by Loreto V General Dynamics Information Technology Inc Fund
Misc outstanding checks · ID 1031961287
$480.65
358 East San Ysidro Boulevard Apt 512, San Ysidro, CA, 92173
Held by Bank Of America NA
Outstanding official checks · ID 1045255223
$480.46
2 possible associated properties
At this address
- Sanchez, Jesus Acosta$118.4998% confidence
358 East San Ysidro Boulevard Apt 512, San Ysidro, CA, 92173
- Sanchez, Jesus Acosta$31.7498% confidence
358 East San Ysidro Boulevard Apt 512, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Jesus Acosta$118.4998% confidence
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts · ID 1001170994
$480.33
PO Bx 431, San Ysidro, CA, 92173
Held by Bank Of America Nt & Sa
Co-owner on this record: Ortiz, Armando
Time deposits, CD accounts · ID 10904358
$480.23
PO Bx 431, San Ysidro, CA, 92173
Held by Bank Of America Nt & Sa
Co-owner on this record: Ortiz, Jose M
Time deposits, CD accounts · ID 10904358
$480.23
Apartado 537, San Ysidro, CA, 92073
Held by Roche Palo Alto LLC
Securities exchanged for cash · ID 13879677
$480.00
416 West San Ysidro Boulevard #8, San Ysidro, CA, 92173
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks · ID 13877420
$480.00
6 possible associated properties
Same owner name elsewhere
- Pascual/figueroa, MD$1,579.00100% confidence
416 West San Ysidro Boulevard #1, San Ysidro, CA, 92173
- Pascual/figueroa, MD$1,072.00100% confidence
416 West San Ysidro Boulevard #1, San Ysidro, CA, 92173
- Pascual/figueroa, MD$270.00100% confidence
416 West San Ysidro Boulevard #1, San Ysidro, CA, 92173
At this address
- Pascual/figueroa, MD$567.0098% confidence
416 West San Ysidro Boulevard #8, San Ysidro, CA, 92173
- Pascual/figueroa, MD$300.0098% confidence
416 West San Ysidro Boulevard #8, San Ysidro, CA, 92173
- Pascual/figueroa, MD$310.0098% confidence
416 West San Ysidro Boulevard #8, 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.
- Pascual/figueroa, MD$1,579.00100% confidence
International Self Storage LPCA
2310 Via Tercero, San Ysidro, CA, 92173
Held by Sony Electronics Inc
Accounts payable · ID 997022812
$480.00
1 possible associated property
Same owner name elsewhere
- International Self Storage LP$0.4098% confidence
2055 3rd Avenue, San Diego, CA, 92101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- International Self Storage LP$0.4098% confidence
4635 Border Village Road 1 Pmb 403, San Ysidro, CA, 92173
Held by Paypal
Misc intangible property · ID 1046676408
$480.00
P O Box 434539, San Ysidro, CA, 92143
Held by Anthem Inc
Premium refunds · ID 992186062
$479.74
PO Box 431598, San Ysidro, CA, 92143
Held by Elevance Health Inc
Accounts payable · ID 1042515937
$479.60
2 possible associated properties
Same owner name elsewhere
- Frazier, Ruth N$11.74100% confidence
PO Box 431598, San Ysidro, CA, 92143
- Frazier, Ruth N$2,457.30100% confidence
440 West San Ysidro Boulevard Unit 431, 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.
- Frazier, Ruth N$11.74100% confidence
399 Foothill Road, San Ysidro, CA, 92173
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1042129866
$479.50
3 possible associated properties
At this address
- Usher, James$9.0095% confidence
399 Foothill Road, San Ysidro, CA, 92173
- Usher, B Laverne$0.0991% confidence
399 Foothill Road, San Ysidro, CA, 92173
- Usher, Betty L$7.6691% confidence
399 Foothill 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.
- Usher, James$9.0095% confidence
482 West San Ysidro Boulevard Apt 1834, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044058022
$479.30
3 possible associated properties
Same owner name elsewhere
- Martinez, Wenceslao$9.20100% confidence
512 East San Ysidro Boulevard 9, San Ysidro, CA, 92173
- Martinez, Wenceslao$1,003.32100% confidence
512 East San Ysidro Boulevard 9, San Ysidro, CA, 92173
- Martinez, Wenceslao$527.78100% confidence
16519 Nectarine Way, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Wenceslao$9.20100% confidence
606 Blackshaw Lane 28, San Ysidro, CA, 92173
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Mendoza, Teresa
Cashier's checks · ID 1011102811
$479.28
606 Blackshaw Lane 28, San Ysidro, CA, 92173
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Salas, Gilberto
Cashier's checks · ID 1011102811
$479.28
601 East San Ysidro Boulevard 180 33, San Ysidro, CA, 92173
Held by Bank Of America - California-North
Checking accounts · ID 959971356
$479.14
3 possible associated properties
Same owner name elsewhere
- Calderon, Victor M$546.9598% confidence
4306 Dawes Drive, Dallas, TX, 75211
- Calderon, Victor M$218.6898% confidence
1209 Jenny Lane, Richmond, TX, 77469
- Calderon, Victor M$544.1098% confidence
1733 Seminary Avenue Apt 203, Oakland, CA, 94621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calderon, Victor M$546.9598% confidence
Pmb 606 654 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043968850
$479.01
3878 Beyer Boulevard Apt 57, San Ysidro, CA, 92173
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047293439
$478.66
1855 Dornoch Court, San Ysidro, CA, 92173
Held by Union Bank Of California, N.a.
Co-owner on this record: Sakai, Kimiyo
Checking accounts, demand deposit · ID 13389475
$478.54
6 possible associated properties
Same owner name elsewhere
- Sakai, Kenji$3,934.2898% confidence
Rabitt 1-204 2725-3 Kamiechi Atsugi City Kanagawa Ken 243-0, Japan, 00000
- Sakai, Kenji$2,958.1098% confidence
17333 South Denker Avenue B, Gardena, CA, 90247
- Sakai, Kenji$374.0198% confidence
11221 Richland Avenue #105, Los Angeles, CA, 90064
At this address
- Sakai, Kenji$4,067.1198% confidence
1855 Dornoch Court, San Ysidro, CA, 92173
- Sakai, Kimiyo$4,067.1191% confidence
1855 Dornoch Court, San Ysidro, CA, 92173
- Sakai, Kimiyo$478.5491% confidence
1855 Dornoch Court, 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.
- Sakai, Kenji$3,934.2898% confidence
1855 Dornoch Court, San Ysidro, CA, 92173
Held by Union Bank Of California, N.a.
Co-owner on this record: Sakai, Kenji
Checking accounts, demand deposit · ID 13389475
$478.54
3 possible associated properties
At this address
- Sakai, Kimiyo$4,067.1198% confidence
1855 Dornoch Court, San Ysidro, CA, 92173
- Sakai, Kenji$4,067.1191% confidence
1855 Dornoch Court, San Ysidro, CA, 92173
- Sakai, Kenji$478.5491% confidence
1855 Dornoch Court, 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.
- Sakai, Kimiyo$4,067.1198% confidence
PO Box 439056 Pmb Lap 113, San Ysidro, CA, 92143
Held by Anthem Inc
Premium refunds · ID 1005927040
$478.40
3 possible associated properties
Same owner name elsewhere
- Madlock, Michael$123.68100% confidence
PO Box 439056, San Luis Rey, CA, 92143
- Madlock, Michael$97.48100% confidence
PO Box 439056, San Luis Rey, CA, 92143
- Madlock, Michael$34.12100% confidence
PO Box 439056, San Luis Rey, 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.
- Madlock, Michael$123.68100% confidence
511 East San Ysidro Boulevard Apt #5033, San Ysidro, CA, 92173
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 1010088455
$478.40
5 possible associated properties
Same owner name elsewhere
- Medina, Julio C$1,120.9798% confidence
10402 Burin Avenue, Inglewood, CA, 90304
- Medina, Julio C$1,056.7198% confidence
10402 Burin Avenue, Inglewood, CA, 90304
- Medina, Julio C$768.9398% confidence
3845 Polk Street Apt 174, Riverside, CA, 92505
At this address
- Medina, Julio C$0.9998% confidence
511 East San Ysidro Boulevard Apt 5033, San Ysidro, CA, 92173
- Medina, Julio C$48.4098% confidence
511 East San Ysidro Boulevard Apt 5033, 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, Julio C$1,120.9798% confidence
1844 Blando Lane, San Ysidro, CA, 92173
Held by Pathward
Misc intangible property · ID 1026619018
$478.14
1 possible associated property
At this address
- Rodriguez, Indalecio$38.4591% confidence
1844 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.
- Rodriguez, Indalecio$38.4591% confidence
220 East Park Avenue #5, San Ysidro, CA, 92173
Held by Ceridian Hcm Holding Inc
Salaries/Wages · ID 18721672
$478.10
3 possible associated properties
Same owner name elsewhere
- Garcia, Ismael C$2.0198% confidence
3074 East 6th Street, Los Angeles, CA, 90023
- Garcia, Ismael C$39.8598% confidence
836 Rimgrove Drive, La Puente, CA, 91744
- Garcia, Ismael C$12.5398% confidence
6195 North Figarden Drive, 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.
- Garcia, Ismael C$2.0198% confidence
PO Box 435064, San Ysidro, CA, 92143
Held by Western Dental Services Inc
Accounts-receivable credit balance · ID 997864068
$477.80
3 possible associated properties
Same owner name elsewhere
- Guerrero, Lupe$767.8898% confidence
1405 South Mariposa Avenue, Los Angeles, CA, 90006
- Guerrero, Lupe$856.9198% confidence
1770 Toiyabe Lane, Stockton, CA, 95206
- Guerrero, Lupe$925.0098% confidence
1889 Sarasota Way, San Jose, CA, 95122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guerrero, Lupe$767.8898% confidence
PO Box 430359, San Ysidro, CA, 92143
Held by Prudential Financial Inc Kba
Other · ID 17179436
$477.79
PO Box 436579, San Ysidro, CA, 92143
Held by Prudential Financial Inc Kba
Dividends · ID 17904376
$477.79
PO Box 4912, San Ysidro, CA, 92164
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14514984
$477.37
P O Box 1805, San Ysidro, CA, 92112
Held by Wells Fargo Bank NA
Co-owner on this record: Mazumdar, Jennifer
Checking accounts, demand deposit · ID 11024091
$477.08
P O Box 1805, San Ysidro, CA, 92112
Held by Wells Fargo Bank NA
Co-owner on this record: Mazumdar, Malcolm
Checking accounts, demand deposit · ID 11024091
$477.08
4492 Camino De La Plaza, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Chliaguina, Elena
Cashier's checks · ID 1032879350
$476.89
4492 Camino De La Plaza, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Chliaguine, Mikhail
Cashier's checks · ID 1032879350
$476.89
4630 Border Village Road Suite H 1, San Ysidro, CA, 92173
Held by McKesson Corporation And Subsidiaries
Accounts-receivable credit balance · ID 1041539035
$476.72
3 possible associated properties
At this address
- Border, Village Pharmacy$563.3598% confidence
4630 Border Village Road Suite H 1, San Ysidro, CA, 92173
- Border, Village Pharmacy$2,386.0098% confidence
4630 Border Village Road Suite H 1, San Ysidro, CA, 92173
- Border, Village Pharmacy$692.2098% confidence
4630 Border Village Road Suite H 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.
- Border, Village Pharmacy$563.3598% confidence
727 East San Ysidro Boulevard 912, San Ysidro, CA, 92173
Held by Paypal Inc
Misc intangible property · ID 972440031
$476.68
$476.65
C/o Oper De Bolsa Serfin, San Ysidro, CA, 92173
Held by Bear Stearns Securities Corp
Dividends · ID 19036344
$476.62
Correo Federal Pacific Apt 537, San Ysidro, CA, 92073
Held by General Electric Co/ionics Inc
Securities · ID 15753644
$476.15
234 Cottonwood Road Apt 19, San Ysidro, CA, 92173
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014942666
$476.04
1 possible associated property
At this address
- Higuera, Monica$36.4895% confidence
234 Cottonwood Road Apt 19, 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.
- Higuera, Monica$36.4895% confidence
2309 East Beyer Boulevard Apt A, San Ysidro, CA, 92173
Held by Idaho State Tax Commission
Warrants · ID 981266552
$476.00
206 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 1013465526
$476.00
390 East San Ysidro Boulevard Unit 403, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043647155
$475.50
283 Padua Hills Place Apt D, San Ysidro, CA, 92173
Held by (21100) Capital One National Association
Accounts payable · ID 996109777
$475.40
3 possible associated properties
Same owner name elsewhere
- Limon, Irma$4.11100% confidence
283 Padua Hills Apt D, San Ysidro, CA, 92173
- Limon, Irma$162.0098% confidence
TX
- Limon, Irma$531.9798% confidence
167 Holmgreen Road, San Antonio, TX, 78220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Limon, Irma$4.11100% confidence
PO Box 642 370 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043975407
$475.36
511 East San Ysidro Boulevard # 402, San Ysidro, CA, 92173
Held by Block Inc
Payments for goods & Services · ID 1009061352
$475.31
4 possible associated properties
Same owner name elsewhere
- Osinaldi, Guillermo$5.35100% confidence
4492 Camino De La Plaza Suite 1724, San Ysidro, CA, 92173
- Osinaldi, Guillermo$0.91100% confidence
511 East San Ysidro Boulevard Suite 402, San Ysidro, CA, 92173
- Osinaldi, Guillermo$0.9798% confidence
711 South Twin Oaks Valley Road Apt 498, San Marcos, CA, 92078
At this address
- Osinaldi, Guillermo$1.4898% confidence
511 East San Ysidro Boulevard 402, 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.
- Osinaldi, Guillermo$5.35100% confidence
3604 Beyer Boulevard, San Ysidro, CA, 92173
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1045071002
$475.27
1 possible associated property
At this address
- Cortes, Carlos$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.
- Cortes, Carlos$50.0091% confidence
2310 Via Tercero, San Ysidro, CA, 92173
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1012950999
$475.20
2 possible associated properties
At this address
- Quintana, Padilla Monique$2.4591% confidence
2310 Via Tercero, San Ysidro, CA, 92173
- Quintana, Padilla Monique$4.0091% confidence
2310 Via Tercero, 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.
- Quintana, Padilla Monique$2.4591% confidence
631 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Coles V Carefusion Resources LLC Et Al
Misc outstanding checks · ID 1072296860
$475.08
3 possible associated properties
Same owner name elsewhere
- Jorge, Luis Hurtado$3,588.4798% confidence
- Jorge, Luis Hurtado$98.5098% confidence
- Jorge, Luis Hurtado$2,265.5098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
710 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance · ID 995003608
$473.95
6 possible associated properties
Same owner name elsewhere
- Torres, Rene C$0.02100% confidence
829 North Marengo Avenue, Pasadena, CA, 91103
- Torres, Rene C$6.0098% confidence
15254 Seneca Road Spc 272, Victorville, CA, 92392
- Torres, Rene C$1.0698% confidence
610 South Cloverdale Boulevard, Cloverdale, CA, 95425
At this address
- Torres, Sonny$15.0091% confidence
710 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Torres, Sonny$15.0091% confidence
710 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Torres, Sonny$15.0091% confidence
710 East San Ysidro Boulevard, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Rene C$0.02100% confidence
PO Box 432883, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Savings accounts · ID 968891041
$473.90
250 Pepper Drive, San Ysidro, CA, 92173
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Co-owner on this record: Sevilla, Alma R
Savings accounts/Credit union shrs · ID 13331977
$472.95
2 possible associated properties
At this address
- Sevilla, Alma R$472.9591% confidence
250 Pepper Drive, San Ysidro, CA, 92173
- Sevilla, Moises$11.1691% confidence
250 Pepper 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.
- Sevilla, Alma R$472.9591% confidence
250 Pepper Drive, San Ysidro, CA, 92173
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Co-owner on this record: Sevilla, Maria A
Savings accounts/Credit union shrs · ID 13331977
$472.95
4 possible associated properties
Same owner name elsewhere
- Sevilla, Alma R$30.0098% confidence
681 North Gale Hill Avenue, Lindsay, CA, 93247
- Sevilla, Alma R$18.4098% confidence
PO Box 1253, Kelseyville, CA, 95451
At this address
- Sevilla, Maria A$472.9591% confidence
250 Pepper Drive, San Ysidro, CA, 92173
- Sevilla, Moises$11.1691% confidence
250 Pepper 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.
- Sevilla, Alma R$30.0098% confidence
4630 Border Village Road 1118, San Ysidro, CA, 92173
Held by Toyota Motor Credit Corporation
Accounts payable · ID 1025962578
$472.87
1958 Avenida De La Cruz, San Ysidro, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1034341688
$472.65
511 East San Ysidro Boulevard Apt 6148, San Ysidro, CA, 92173
Held by Western Union Financial Services, Inc.
Refunds due · ID 1047194997
$472.50
482 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Uncashed Warrants
Cash in lieu of fractional shares · ID 982078616
$472.00
Suite 1166 4492 Camino De La Plaza, San Ysidro, CA, 92173
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 1039586332
$472.00
3 possible associated properties
Same owner name elsewhere
- Servic, Administrative$1,230.00100% confidence
Suite 1166 4492 Camino De La Plaza, San Ysidro, CA, 92173
- Servic, Administrative$1,265.00100% confidence
Suite 1166 4492 Camino De La Plaza, San Ysidro, CA, 92173
- Servic, Administrative$261.00100% confidence
Suite 1166 4492 Camino De La Plaza, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Servic, Administrative$1,230.00100% confidence
416 West San Ysidro Boulevard L-56, San Ysidro, CA, 92173
Held by Walmart Inc
Underlying shares or outstanding certificates · ID 1010892448
$471.64
6 possible associated properties
Same owner name elsewhere
- Nelson, Linda J$8.52100% confidence
416 West San Ysidro Boulevard Suite L Pm, San Ysidro, CA, 92173
- Nelson, Linda J$4,015.82100% confidence
416 West San Ysidro Boulevard Suite L, San Ysidro, CA, 92173
- Nelson, Linda J$30.11100% confidence
416 West San Ysidro Boulevard Apt L, San Ysidro, CA, 92173
At this address
- Nelson, Linda J$1,729.3498% confidence
416 West San Ysidro Boulevard L-56, San Ysidro, CA, 92173
- Nelson, Linda J$471.6498% confidence
416 West San Ysidro Boulevard L-56, San Ysidro, CA, 92173
- Nelson, Linda J$134.6998% confidence
416 West San Ysidro Boulevard L-56, 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.
- Nelson, Linda J$8.52100% confidence
416 West San Ysidro Boulevard L-56, San Ysidro, CA, 92173
Held by Walmart Inc
Underlying shares or outstanding certificates · ID 1010892449
$471.64
6 possible associated properties
Same owner name elsewhere
- Nelson, Linda J$4,015.82100% confidence
416 West San Ysidro Boulevard Suite L, San Ysidro, CA, 92173
- Nelson, Linda J$424.7298% confidence
1410 Scarboro Hills Lane, Rockwall, TX, 75087
- Nelson, Linda J$1,686.9798% confidence
23842 Alicia Parkway Apt 103, Mission Viejo, CA, 92691
At this address
- Nelson, Linda J$1,729.3498% confidence
416 West San Ysidro Boulevard L-56, San Ysidro, CA, 92173
- Nelson, Linda J$471.6498% confidence
416 West San Ysidro Boulevard L-56, San Ysidro, CA, 92173
- Nelson, Linda J$134.6998% confidence
416 West San Ysidro Boulevard L-56, 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.
- Nelson, Linda J$4,015.82100% confidence
637 East San Ysidro Boulevard C O Gise, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032964987
$471.06
3 possible associated properties
Same owner name elsewhere
- Bustamante, Alfonso$3.57100% confidence
C O Giselle Cuen 637 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Bustamante, Alfonso$951.60100% confidence
C O Giselle Cuen 637 East San Ysi, San Ysidro, CA, 92173
- Bustamante, Alfonso$787.4498% confidence
500 High Road, Kyle, TX, 78640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bustamante, Alfonso$3.57100% confidence
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit checks or memos · ID 961491882
$471.00
5 possible associated properties
Same owner name elsewhere
- Ruiz, Sergio F$0.0198% confidence
1421 Venetian Mallow Court, Beaumont, CA, 92223
- Ruiz, Sergio F$126.9998% confidence
Apt East, Maywood, CA, 90270
- Ruiz, Sergio F$153.4198% confidence
1150-B Border Avenue, Corona, CA, 92882
At this address
- Ruiz, Fernando B$63.9891% confidence
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Ruiz, Adrian F$256.7191% confidence
637 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.
- Ruiz, Sergio F$0.0198% confidence
605 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Conduent State & Local Solutions Inc.
Misc intangible property · ID 1001195941
$471.00
2 possible associated properties
Same owner name elsewhere
- Prieto, Faustino J$0.68100% confidence
605 West San Ysidro Boulevard 188, San Ysidro, CA, 92173
- Prieto, Faustino J$8.38100% confidence
2776 Terrace Pine Drive Unit B, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prieto, Faustino J$0.68100% confidence
654 East San Ysidro Boulevard 181, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027595662
$471.00
3 possible associated properties
Same owner name elsewhere
- Rendon, Norma A$2.0098% confidence
530 Navajo Drive, Banning, CA, 92220
- Rendon, Norma A$0.5398% confidence
530 Navajo Drive, Banning, CA, 92220
- Rendon, Norma A$6.6398% confidence
530 Navajo Drive, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rendon, Norma A$2.0098% confidence
East 2307 East Beyer Boulevard, San Ysidro, CA, 92173
Held by North Island Financial Credit Union
Checking accounts · ID 972874359
$470.94
650 East San Ysidro Boulevard 103 70, San Ysidro, CA, 92173
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1005862113
$470.89
190 East Calle Primera Apt 12, San Ysidro, CA, 92173
Held by Almanzar V Home Depot USA Inc Fund
Misc outstanding checks · ID 1039711333
$470.84
159 Diza Road, San Ysidro, CA, 00000
Held by The Dreyfus Fund
Securities exchanged for cash · ID 13516403
$470.76
2015 Alaquinas Drive #07, San Ysidro, CA, 92173
Held by United Concordia Companies Inc.
Individual policy benefit/Clm · ID 974873290
$470.40
511 East San Ysidro Boulevard Pmb 8228, San Ysidro, CA, 92173
Held by American Express Company
Refunds due · ID 991484518
$470.18
3 possible associated properties
Same owner name elsewhere
- Sampietro, Jorge D$35.00100% confidence
PO Box 8662, Chula Vista, CA, 91912
- Sampietro, Jorge D$0.6098% confidence
7855 Avenida Navidad Apt 217, San Diego, CA, 92122
At this address
- Sampietro, Jorge D Adm$23.1795% confidence
511 East San Ysidro Boulevard Pmb 8228, 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.
- Sampietro, Jorge D$35.00100% confidence
148 Elivo Court, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Co-owner on this record: Marin, Raul Reyna
Savings accounts · ID 994659304
$470.07
6 possible associated properties
Same owner name elsewhere
- Reyna, Juan Jose$500.0098% confidence
#### Mustang Drive Apt ###, Grapevine, TX, 76051
- Reyna, Juan Jose$327.4298% confidence
431 North Scribner 64, Grapevine, TX, 76051
- Reyna, Juan Jose$72.1198% confidence
10949 Shady Lane, Corpus Christi, TX, 78410
At this address
- Reyna, Juan J$0.2995% confidence
148 Elivo Court, San Ysidro, CA, 92173
- Reyna, Jorge A$0.0791% confidence
148 Elivo Court, San Ysidro, CA, 92173
- Reyna, Jorge A$3.2091% confidence
148 Elivo Court, 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.
- Reyna, Juan Jose$500.0098% confidence
148 Elivo Court, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Co-owner on this record: Reyna, Juan Jose
Savings accounts · ID 994659304
$470.07
511 East San Ysidro Boulevard Pmb 8255, San Ysidro, CA, 92173
Held by Hsbc Finance Corporation
Co-owner on this record: Margarita, Marquez De Es
Cashier's checks · ID 986577937
$470.05
4 possible associated properties
Same owner name elsewhere
- Espinoza, Henry C$32.1098% confidence
3053 East Platt Avenue Apt B, Fresno, CA, 93721
- Espinoza, Henry C$74.4498% confidence
1540 Atherton Street Apt 35, Long Beach, CA, 90815
- Espinoza, Henry C$90.2398% confidence
1249 South Diamond Bar Boulevard 57, Diamond Bar, CA, 91765
At this address
- Espinoza, Henry C JR$364.6098% confidence
511 East San Ysidro Boulevard Pmb 8255, 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.
- Espinoza, Henry C$32.1098% confidence
511 East San Ysidro Boulevard Pmb 8255, San Ysidro, CA, 92173
Held by Hsbc Finance Corporation
Co-owner on this record: Espinoza, Henry C
Cashier's checks · ID 986577937
$470.05
1346 West San Ysidro B, San Ysidro, CA, 92173
Held by Delta Dental Plan Of Virginia
Group policy benefit/Clm payments · ID 1033084287
$470.00
3 possible associated properties
At this address
- Garcia, Jesus$388.1998% confidence
1346 West San Ysidro B, San Ysidro, CA, 92173
- Garcia, Jesus$82.3598% confidence
1346 West San Ysidro B, San Ysidro, CA, 92173
- Garcia, Jesus$82.3598% confidence
1346 West San Ysidro B, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Jesus$388.1998% confidence
342 West San Ysidro Boulevard Apt M65, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033115667
$470.00
145 Padre Tullio Drive, San Ysidro, CA, 92173
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039929579
$469.89
3 possible associated properties
Same owner name elsewhere
- Santillan, Abraham$5.0098% confidence
827 West Irving Place, Anaheim, CA, 92805
- Santillan, Abraham$7.9398% confidence
1248 Bothwell Avenue, Colton, CA, 92324
- Santillan, Abraham$3.8198% confidence
1248 Bothwell Avenue, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santillan, Abraham$5.0098% confidence
710 San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Masco Corporation
Worker's compensation benefits · ID 1010385803
$469.87
3 possible associated properties
Same owner name elsewhere
- Ruelas, Arturo$469.87100% confidence
482 West San Ysidro Bl 1083, San Ysidro, CA, 92173
- Ruelas, Arturo$72.1598% confidence
1146 West Brook Apt #2, Santa Ana, CA, 92703
- Ruelas, Arturo$73.3298% confidence
18310 Northwest Cornell Road Apt B, Beaverton, CA, 97006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruelas, Arturo$469.87100% confidence
482 West San Ysidro Bl 1083, San Ysidro, CA, 92173
Held by Masco Corporation
Worker's compensation benefits · ID 1010385804
$469.87
3 possible associated properties
Same owner name elsewhere
- Ruelas, Arturo$469.87100% confidence
710 San Ysidro Boulevard, San Ysidro, CA, 92173
- Ruelas, Arturo$73.3298% confidence
18310 Northwest Cornell Road Apt B, Beaverton, CA, 97006
- Ruelas, Arturo$99.5298% confidence
5522 Nerak Court, Bonita, CA, 91902
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruelas, Arturo$469.87100% confidence