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 11, 2026 · official state programs
416 West San Ysidro Boulevard L508, San Ysidro, CA, 92173
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983754687
$4,873.07
3 possible associated properties
At this address
- Gee, Robert E JR$41.2598% confidence
416 West San Ysidro Boulevard L508, San Ysidro, CA, 92173
- Gee, Robert E JR$38.5098% confidence
416 West San Ysidro Boulevard L508, San Ysidro, CA, 92173
- Gee, Robert E JR$38.5098% confidence
416 West San Ysidro Boulevard L508, 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.
- Gee, Robert E JR$41.2598% confidence
482 West San Ysidro Boulevard 1173, San Ysidro, CA, 92173
Held by Bank Of America N A
Checking accounts, demand deposit · ID 17441630
$4,855.96
P O Box 431152, San Ysidro, CA, 92143
Held by J P Morgan Securities LLC
Mutual fund shares · ID 1042926051
$4,845.41
1 possible associated property
Same owner name elsewhere
- Enhelder, Robert$5,955.66100% confidence
P O Box 431152, 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.
- Enhelder, Robert$5,955.66100% confidence
Yank, ICA
C190 511 East Sanysidr, San Ysidro, CA, 92173
Held by Hcc Medical Insurance Services LLC
Funds held in a fiduciary capacity · ID 970793118
$4,834.28
1010 West San Ysidro Bv, San Ysidro, CA, 92173
Held by John Hancock Life Ins Co (usa)
Pension checks · ID 1004416939
$4,782.15
5 possible associated properties
Same owner name elsewhere
- Fish, Walter$4,741.16100% confidence
1010 West San Ysidro Bv, San Diego, CA, 92173
- Fish, Walter$5,228.50100% confidence
1010 West San Ysidro Bv, San Diego, CA, 92173
- Fish, Walter$130.43100% confidence
1010 West San Ysidro Boulevard, San Diego, CA, 92173
At this address
- Fish, Walter$3,203.7698% confidence
1010 West San Ysidro Bv, San Ysidro, CA, 92173
- Fish, Walter$4,241.0498% confidence
1010 West San Ysidro Bv, 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.
- Fish, Walter$4,741.16100% confidence
202 West San Ysidro Boulevard Apt 14, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Checking accounts · ID 994648151
$4,763.56
2 possible associated properties
At this address
- Cortez, Ruperto$3.3098% confidence
202 West San Ysidro Boulevard Apt 14, San Ysidro, CA, 92173
- Cortez, Ruperto$4.4098% confidence
202 West San Ysidro Boulevard Apt 14, 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.
- Cortez, Ruperto$3.3098% confidence
3364 Beyer Boulevard Suite 102, San Ysidro, CA, 92173
Held by Scripps Health
Refunds due · ID 1036999971
$4,754.90
5 possible associated properties
Same owner name elsewhere
- San, Diego Pace$33.44100% confidence
3364 Beyer Boulevard, San Ysidro, CA, 92173
- San, Diego Pace$25.06100% confidence
3364 Beyer Boulevard, San Ysidro, CA, 92173
- San, Diego Pace$22.55100% confidence
3364 Beyer Boulevard, San Ysidro, CA, 92173
At this address
- San, Diego Pace$17,216.7998% confidence
3364 Beyer Boulevard Suite 102, San Ysidro, CA, 92173
- San, Diego Pace$7,852.9598% confidence
3364 Beyer Boulevard Suite 102, 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.
- San, Diego Pace$33.44100% confidence
523 East San Ysidro Boulevard #205, San Ysidro, CA, 92173
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 986075916
$4,746.44
3 possible associated properties
At this address
- Garcia-Martinez, Norma A$29.4198% confidence
523 East San Ysidro Boulevard #205, San Ysidro, CA, 92173
- Garcia-Martinez, Norma A$49.5498% confidence
523 East San Ysidro Boulevard #205, San Ysidro, CA, 92173
- Garcia-Martinez, Norma A$21.6798% confidence
523 East San Ysidro Boulevard #205, 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-Martinez, Norma A$29.4198% confidence
482 West San Ysidro Boulevard Suite 2390, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024678668
$4,743.59
1 possible associated property
At this address
- Chavez, Acosta Hernando$287.1898% confidence
482 West San Ysidro Boulevard Suite 2390, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Acosta Hernando$287.1898% confidence
4114 Camino De La Plaza Apt 31D, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032990475
$4,734.19
482 West San Ysidro Boulevard 416, San Ysidro, CA, 92173
Held by Principal Financial Group Inc Common
Underlying shares or outstanding certificates · ID 960302657
$4,733.49
2 possible associated properties
At this address
- Lara, Jose L$45.0498% confidence
482 West San Ysidro Boulevard 416, San Ysidro, CA, 92173
- Lara, Jose L$330.2698% confidence
482 West San Ysidro Boulevard 416, 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.
- Lara, Jose L$45.0498% confidence
628 1 2 East San Ysidro Boulevard Apt 537, San Ysidro, CA, 92173
Held by American Express Company
Underlying shares or outstanding certificates · ID 971828216
$4,711.64
3 possible associated properties
At this address
- Scott, R F$15.6098% confidence
628 1 2 East San Ysidro Boulevard Apt 537, San Ysidro, CA, 92173
- Scott, R F$14.0498% confidence
628 1 2 East San Ysidro Boulevard Apt 537, San Ysidro, CA, 92173
- Scott, R F$15.6098% confidence
628 1 2 East San Ysidro Boulevard Apt 537, 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.
- Scott, R F$15.6098% confidence
4492 Camino De La Plaza Suite 941, San Ysidro, CA, 92173
Held by Schoolsfirst Federal Credit Union
Savings accounts · ID 1044506329
$4,700.61
1 possible associated property
At this address
- Romero, Maria$0.0398% confidence
4492 Camino De La Plaza Suite 941, 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.
- Romero, Maria$0.0398% confidence
131 West Beyer Boulevard, San Ysidro, CA, 99999
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1039587882
$4,671.05
1 possible associated property
Same owner name elsewhere
- Duff, Helen L$1,446.1198% confidence
131 West 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.
- Duff, Helen L$1,446.1198% confidence
3565 Janse Way, San Ysidro, CA, 92173
Held by Union Bank N.a.
Checking accounts · ID 1014130763
$4,670.56
3856 Sunset Lane, San Ysidro, CA, 92173
Held by Sbb &t Ral Funding Corporation
Outstanding official checks · ID 961600420
$4,664.00
340 West San Ysidro Boulevard, San Ysidro, CA, 92073
Held by Home Federal Savings And Loan
Co-owner on this record: Sacal, David K
Savings accounts/Credit union shrs · ID 9115852
$4,654.80
340 West San Ysidro Boulevard, San Ysidro, CA, 92073
Held by Home Federal Savings And Loan
Co-owner on this record: Kababie, Pola K
Savings accounts/Credit union shrs · ID 9115852
$4,654.80
P O Box 15-B, San Ysidro, CA, 92073
Held by Leperco-Istel Fund
Co-owner on this record: Salazar, Patricia G
Mutual/Money market funds · ID 13457807
$4,650.73
1 possible associated property
Same owner name elsewhere
- Salazar, Susana G$7.0098% confidence
1255 Sybil Court, Escondido, CA, 92026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salazar, Susana G$7.0098% confidence
P O Box 15-B, San Ysidro, CA, 92073
Held by Leperco-Istel Fund
Co-owner on this record: Salazar, Susana G
Mutual/Money market funds · ID 13457807
$4,650.73
3 possible associated properties
Same owner name elsewhere
- Salazar, Patricia G$1.1398% confidence
109 Lusitano Way, Gilroy, CA, 95020
- Salazar, Patricia G$0.0598% confidence
2154 Narbaitz Landing Court, Dos Palos, CA, 93620
- Salazar, Patricia G$2.0098% confidence
2154 Narbaitz Landing, Dos Palos, CA, 93620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salazar, Patricia G$1.1398% confidence
P O Box 439016, San Ysidro, CA, 92143
Held by Permanent General Assurance Corporation
Accounts payable · ID 1034072655
$4,626.00
3 possible associated properties
Same owner name elsewhere
- Ssb Insurance Services Inc$2.16100% confidence
PO Box 439016, San Ysidro, CA, 92143
- Ssb Insurance Services Inc$37.35100% confidence
PO Box 439016, San Ysidro, CA, 92143
- Ssb Insurance Services Inc$6,223.1398% confidence
7711 Center Avenue Suite 200, Huntington Beach, CA, 92647
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ssb Insurance Services Inc$2.16100% confidence
Cfp #510, San Ysidro, CA, 92073
Held by Bank Of America Nt&sa Branch:1250-Telegraph Canyon Road
Co-owner on this record: Rodriguez, Jose G
Savings accounts/Credit union shrs · ID 9149460
$4,613.83
Cfp #510, San Ysidro, CA, 92073
Held by Bank Of America Nt&sa Branch:1250-Telegraph Canyon Road
Co-owner on this record: Degomez, Martha R
Savings accounts/Credit union shrs · ID 9149460
$4,613.83
4492 Camino De La Plaza #205, San Ysidro, CA, 92173
Held by Fresno Police Department Credit Union
Savings accounts · ID 1037040082
$4,611.01
3 possible associated properties
Same owner name elsewhere
- Holquinn, Raymond$5.76100% confidence
4492 Camino De La Plaza Apt 205, San Ysidro, CA, 92173
- Holquinn, Raymond$7.4698% confidence
5702 West Palo Alto Avenue, Fresno, CA, 93722
- Holquinn, Raymond$3.0098% confidence
587 Tell Lane, Hemet, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holquinn, Raymond$5.76100% confidence
511 East San Ysidro Boulevard Pmb 5021, San Ysidro, CA, 92173
Held by Paypal Inc
Misc intangible property · ID 972439655
$4,607.21
PO Bx 31, San Ysidro, CA, 92073
Held by New York State Of
Co-owner on this record: Zepeda, Jose J
Other · ID 2547051
$4,584.04
PO Bx 31, San Ysidro, CA, 92073
Held by New York State Of
Co-owner on this record: De, Virgen Delia S
Other · ID 2547051
$4,584.04
3 possible associated properties
Same owner name elsewhere
- Zepeda, Jose J$0.2698% confidence
3878 State Highway 84, Walnut Grove, CA, 95690
- Zepeda, Jose J$5.0098% confidence
1130 Pavilion Drive, Pomona, CA, 91768
- Zepeda, Jose J$0.4398% confidence
Unknown, Unknown, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zepeda, Jose J$0.2698% confidence
370 East San Ysidro Boulevard 306, San Ysidro, CA, 92173
Held by Uphold Hq
Misc intangible property · ID 1045420472
$4,576.20
320 Calle Primera Suite East, San Ysidro, CA, 92073
Held by General Textiles Corp.
Securities exchanged for cash · ID 13858286
$4,560.00
4492 Camino De La Plaza 8141, San Ysidro, CA, 92173
Held by Navy Federal Credit Union
Matured CD or save cert · ID 1042370438
$4,546.22
1 possible associated property
At this address
- Slusser, Tim W$10.0098% confidence
4492 Camino De La Plaza 8141, 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.
- Slusser, Tim W$10.0098% confidence
315 East San Ysidro Boulevard Pmb 30, San Ysidro, CA, 92173
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994808344
$4,518.86
482 West San Ysidro Boulevard Suite 2586, San Ysidro, CA, 92173
Held by Steris Corporation
Accounts-receivable credit balance · ID 999339842
$4,485.40
1 possible associated property
At this address
- Medplast LLC$1,087.9298% confidence
482 West San Ysidro Boulevard Suite 2586, 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.
- Medplast LLC$1,087.9298% confidence
518 Blackshaw Lane, San Ysidro, CA, 92173
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Moreno, Judith
Savings accounts · ID 1047275254
$4,479.27
2 possible associated properties
Same owner name elsewhere
- Gallardo, Carlos Juan$1.0098% confidence
435 Heartland Drive, Manteca, CA, 95337
At this address
- Gallardo, Pablo I$0.9891% confidence
518 Blackshaw Lane, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallardo, Carlos Juan$1.0098% confidence
518 Blackshaw Lane, San Ysidro, CA, 92173
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Gallardo, Carlos Juan
Savings accounts · ID 1047275254
$4,479.27
PO Box 439060, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Checking accounts · ID 968887822
$4,454.95
3 possible associated properties
Same owner name elsewhere
- Thompson, Donald R$5.64100% confidence
PO Box 439060 McGraw Hill, San Ysidro, CA, 92143
- Thompson, Donald R$1.60100% confidence
PO Box 439060, San Diego, CA, 92143
- Thompson, Donald R$19.42100% confidence
P O Box 439060 Pmb 371, San Diego, 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.
- Thompson, Donald R$5.64100% confidence
Correo Federal 29, San Ysidro, CA, 92073
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Co-owner on this record: Corona, Alfredo G
Checking accounts, demand deposit · ID 14907891
$4,444.36
Correo Federal 29, San Ysidro, CA, 92073
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Co-owner on this record: Berber, Pablo G
Checking accounts, demand deposit · ID 14907891
$4,444.36
3 possible associated properties
Same owner name elsewhere
- Corona, Alfredo G$5.0098% confidence
1127 77th Avenue, Oakland, CA, 94621
- Corona, Alfredo G$10.4698% confidence
1218 80th Avenue, Oakland, CA, 94621
- Corona, Alfredo G$25.2198% confidence
1132 69th Avenue, 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.
- Corona, Alfredo G$5.0098% confidence
4492 Camino De La Plaza # 239, San Ysidro, CA, 92173
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 975648832
$4,438.99
3 possible associated properties
At this address
- Naves-Alonso, Juan Jose$14.4098% confidence
4492 Camino De La Plaza # 239, San Ysidro, CA, 92173
- Naves-Alonso, Juan Jose$41.4098% confidence
4492 Camino De La Plaza # 239, San Ysidro, CA, 92173
- Naves-Alonso, Juan Jose$52.2098% confidence
4492 Camino De La Plaza # 239, 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.
- Naves-Alonso, Juan Jose$14.4098% confidence
PO Box 437180, San Ysidro, CA, 92143
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates · ID 999563846
$4,436.13
3 possible associated properties
Same owner name elsewhere
- Ramos, Margarita Vargas$53.35100% confidence
PO Box 437180, San Ysidro, CA, 92143
- Ramos, Margarita Vargas$36.94100% confidence
PO Box 437180, San Ysidro, CA, 92143
- Ramos, Margarita Vargas$17.24100% confidence
PO Box 437180, 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.
- Ramos, Margarita Vargas$53.35100% confidence
Tijuana Division PO Box 439056 Pmb-184, San Ysidro, CA, 92143
Held by The Heico Companies LLC
Accounts-receivable credit balance · ID 1026358224
$4,400.04
1 possible associated property
Same owner name elsewhere
- Benchmark Elec Inc Phoenix$324.12100% confidence
Tijuana Division PO Box 439056 Pmb-184, 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.
- Benchmark Elec Inc Phoenix$324.12100% confidence
Box 3457, San Ysidro, CA, 92163
Held by Telefonos De Mexico Series A
Securities · ID 13854410
$4,398.13
3 possible associated properties
Same owner name elsewhere
- Cazares, Alma R$5,893.76100% confidence
Box 3457, San Ysidro, CA, 92163
- Cazares, Alma R$6.2798% confidence
40408 Clark Drive, Hemet, CA, 92544
- Cazares, Alma R$5.8798% confidence
40408 Clark Drive, Hemet, CA, 92544
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cazares, Alma R$5,893.76100% confidence
190 East Calle Primera, San Ysidro, CA, 92173
Held by Paypal Inc
Commissions · ID 1023878782
$4,345.90
1 possible associated property
At this address
- Castillo, Dr. Isai$3,529.0095% 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.
- Castillo, Dr. Isai$3,529.0095% confidence
San Ysidro, CA, 92173
Held by Lifemark Group, Inc.
Pre-Need funeral plans · ID 1039321947
$4,320.39
108 644 East San Ysidro Boulevard Suite C, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Checking accounts · ID 994646790
$4,315.05
1140 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Chilton V Pacific Eye Institute
Misc outstanding checks · ID 1058077903
$4,314.65
3 possible associated properties
Same owner name elsewhere
- Evelyn, Reyes$0.2598% confidence
Los Angeles, CA, 90032
- Evelyn, Reyes$1.0098% confidence
24005 Gold Rush Drive, Diamond Bar, CA, 91765
- Evelyn, Reyes$0.9898% confidence
318 East Stephanie Drive, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Evelyn, Reyes$0.2598% confidence
PO Box 437090, San Ysidro, CA, 92143
Held by State Of Washington
Savings accounts/Credit union shrs · ID 17942237
$4,275.05
3 possible associated properties
Same owner name elsewhere
- Azab, Salah E$2.02100% confidence
Allen West Lloyd Assoc Sa PO Box 437090, San Ysidro, CA, 92143
- Azab, Salah E$1.08100% confidence
Allen West Lloyd Assoc Sa PO Box 437090, San Ysidro, CA, 92143
- Azab, Salah E$1,310.77100% confidence
PO Box 437090, San Ysidro, CA, 92143
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Azab, Salah E$2.02100% confidence
PO Box 439030 Pmb 143, San Ysidro, CA, 92143
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1006146661
$4,268.00
6200 511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Bank Of America - California
Outstanding official checks · ID 981603658
$4,256.95
3330 Beyer Boulevard Suite H, San Ysidro, CA, 92173
Held by Principal Financial Group Inc Common
Underlying shares or outstanding certificates · ID 960302787
$4,256.73
2 possible associated properties
At this address
- Maldonado, Reyes Baltazar$40.5098% confidence
3330 Beyer Boulevard Suite H, San Ysidro, CA, 92173
- Maldonado, Reyes Baltazar$346.5098% confidence
3330 Beyer Boulevard Suite H, 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.
- Maldonado, Reyes Baltazar$40.5098% confidence
1010 West San Ysidro Bv, San Ysidro, CA, 92173
Held by John Hancock Life Ins Co (usa)
Pension checks · ID 998808641
$4,241.04
5 possible associated properties
Same owner name elsewhere
- Fish, Walter$4,741.16100% confidence
1010 West San Ysidro Bv, San Diego, CA, 92173
- Fish, Walter$5,228.50100% confidence
1010 West San Ysidro Bv, San Diego, CA, 92173
- Fish, Walter$130.43100% confidence
1010 West San Ysidro Boulevard, San Diego, CA, 92173
At this address
- Fish, Walter$3,203.7698% confidence
1010 West San Ysidro Bv, San Ysidro, CA, 92173
- Fish, Walter$4,782.1598% confidence
1010 West San Ysidro Bv, 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.
- Fish, Walter$4,741.16100% confidence
727 East San Ysidro Boulevard 685, San Ysidro, CA, 92173
Held by Paypal Inc
Misc intangible property · ID 997399288
$4,233.95
1 possible associated property
At this address
- Asche, Cat$170.5195% confidence
727 East San Ysidro Boulevard #685, 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.
- Asche, Cat$170.5195% confidence
PO Box 430801, San Ysidro, CA, 92143
Held by Wells Fargo Bank National Assocation
Matured CD or save cert · ID 994845029
$4,205.27
PO Box 430801, San Ysidro, CA, 92143
Held by Wells Fargo Bank National Assocation
Matured CD or save cert · ID 994845029
$4,205.27
PO Box 430801, San Ysidro, CA, 92143
Held by Wells Fargo Bank National Assocation
Matured CD or save cert · ID 994845029
$4,205.27
PO Box 430801, San Ysidro, CA, 92143
Held by Wells Fargo Bank National Assocation
Matured CD or save cert · ID 994845029
$4,205.27
Santel, Educational Programs ICA
482 West San Ysidro Boulevard Suite 57, San Ysidro, CA, 92173
Held by Citibank N A
Cashier's checks · ID 1032672287
$4,203.07
511 East San Ysidro Boulevard 1724, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969790
$4,201.23
1065 West San Ysidro Boulevard 42, San Ysidro, CA, 92173
Held by Bank Of America NA
Checking accounts · ID 1045280586
$4,201.00
1874 Alaquinas Drive, San Ysidro, CA, 92173
Held by Investors Life Insurance
Other amounts due under policy · ID 962455876
$4,197.41
1 possible associated property
At this address
- Iguchi, Mary$20.0091% confidence
1874 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.
- Iguchi, Mary$20.0091% confidence
PO Box 430247, San Ysidro, CA, 92143
Held by Bank Of America - California-South
Co-owner on this record: Flores, Beatriz F
Savings accounts · ID 959748889
$4,181.54
PO Box 430247, San Ysidro, CA, 92143
Held by Bank Of America - California-South
Co-owner on this record: Robles, Emilia Aguilar
Savings accounts · ID 959748889
$4,181.54
390 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 13629691
$4,173.00
4492 Camino De La Plaza, San Ysidro, CA, 92173
Held by Western Alliance Bank
Checking accounts · ID 1008454025
$4,155.86
4493 Camino De La Plaza, San Ysidro, CA, 92173
Held by Western Alliance Bank
Checking accounts · ID 1008454025
$4,155.86
641 East San Ysidro Boulevard Pmb 239, San Ysidro, CA, 92173
Held by Washington Mutual Investors Fund-A
Roth IRA - Mutual funds · ID 1005192541
$4,153.31
2 possible associated properties
Same owner name elsewhere
- Johnstone, Olive$300.0098% confidence
PO Box 439016, San Ysidro, CA, 92143
At this address
- Johnstone, Olive$4,920.7398% confidence
641 East San Ysidro Boulevard Pmb 239, 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.
- Johnstone, Olive$300.0098% confidence
4630 Border Village Road 529, San Ysidro, CA, 92173
Held by Bank Of America - California
Outstanding official checks · ID 981603818
$4,134.11
1 possible associated property
Same owner name elsewhere
- Calderon, Delia A$10.2498% confidence
6870 Earp Way, Fontana, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calderon, Delia A$10.2498% confidence
1371 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Prudential Insurance Company
Individual policy benefit/Clm · ID 967549441
$4,125.55
4 possible associated properties
Same owner name elsewhere
- Haskell, Kirk P$113.73100% confidence
1371 San Ysidro Boulevard, San Ysidro, CA, 92173
- Haskell, Kirk P$16.8998% confidence
C/o Pat Smart 1107 Ferndale Avenue, Fullerton, CA, 92831
- Haskell, Kirk P$29.5998% confidence
#### Fair Oaks #####, Dallas, TX, 75231
At this address
- Haskell, Kirk P$14.1098% confidence
1371 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.
- Haskell, Kirk P$113.73100% confidence
1751 Lonja Way, San Ysidro, CA, 92173
Held by Bank Of America - California
Matured CD or save cert · ID 974743709
$4,114.56
3 possible associated properties
At this address
- Soto, Nubia$0.6891% confidence
1751 Lonja Way, San Ysidro, CA, 92173
- Soto, Maria G$2.5091% confidence
1751 Lonja Way, San Ysidro, CA, 92173
- Soto, Nubia$0.1691% confidence
1751 Lonja 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.
- Soto, Nubia$0.6891% confidence
3185 Okeefe Street, San Ysidro, CA, 92173
Held by Merrill Lynch
Traditional IRA - Cash · ID 1019840240
$4,112.62
3 possible associated properties
At this address
- Lopez, Jesus R$0.0298% confidence
3185 Okeefe Street, San Ysidro, CA, 92173
- Lopez, Luz M$1.3091% confidence
3185 Okeefe Street, San Ysidro, CA, 92173
- Lopez, Maria$32.5091% confidence
3185 Okeefe Street, 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.
- Lopez, Jesus R$0.0298% confidence
3385 Vista Lane, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 1027295789
$4,107.67
Pobox 436351, San Ysidro, CA, 92143
Held by Citibank NA Nyb (9452)
Checking accounts · ID 977815486
$4,080.73
1855 Dornoch Court, San Ysidro, CA, 92173
Held by Union Bank Of California, N.a.
Co-owner on this record: Sakai, Kenji
Savings accounts/Credit union shrs · ID 14531349
$4,067.11
3 possible associated properties
At this address
- Sakai, Kimiyo$478.5498% 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$478.5498% confidence
1855 Dornoch Court, San Ysidro, CA, 92173
Held by Union Bank Of California, N.a.
Co-owner on this record: Sakai, Kimiyo
Savings accounts/Credit union shrs · ID 14531349
$4,067.11
6 possible associated properties
Same owner name elsewhere
- Sakai, Kenji$6.8598% confidence
43 Vista Del Cerro, Aliso Viejo, CA, 92656
- Sakai, Kenji$1.0098% confidence
3840 Kilroy Arprt Way, Long Beach, CA, 90806
- Sakai, Kenji$40.0098% confidence
C/o 4XXXXXXXXXXXXXXX 17333 South Denker Avenue Apt A C/o Xxxxxxxxx5942268, Gardena, CA, 90247
At this address
- Sakai, Kenji$478.5498% 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$6.8598% confidence
Attn: Guillermo Rodriguez Pmb 8231, San Ysidro, CA, 92173
Held by Liquidity Services Inc
Vendor checks · ID 969498717
$4,059.50
710 East San Ysidro Boulevard Apt 1403, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (802)
Co-owner on this record: Montres, Elena P
Matured CD or save cert · ID 1014322462
$4,054.97
3 possible associated properties
At this address
- Martinez, Maria B$0.2498% confidence
710 East San Ysidro Boulevard Apt 1403, San Ysidro, CA, 92173
- Martinez, Maria B$0.0098% confidence
710 East San Ysidro Boulevard Apt 1403, San Ysidro, CA, 92173
- Martinez, Maria B$3,416.9698% confidence
710 East San Ysidro Boulevard Apt 1403, 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, Maria B$0.2498% confidence
710 East San Ysidro Boulevard Apt 1403, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (802)
Co-owner on this record: Martinez, Maria B
Matured CD or save cert · ID 1014322462
$4,054.97
1 possible associated property
At this address
- Montres, Elena$0.0095% confidence
710 East San Ysidro Boulevard Apt 1403, 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.
- Montres, Elena$0.0095% confidence
4492 Camino De La Plaza No 231, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Customer overpayments · ID 953626616
$4,048.72
4558 Camino De La Plaza, San Ysidro, CA, 92173
Held by Bbva USA
Checking accounts · ID 1010929486
$4,044.64
2 possible associated properties
Same owner name elsewhere
- Aispuro, Rosa Maria$5.0098% confidence
2282 1 2 Newton Avenue, San Diego, CA, 92113
At this address
- Aispuro, Rosa Maria$992.0998% confidence
4558 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.
- Aispuro, Rosa Maria$5.0098% confidence
223 Cia San Ysidro Suite 7, San Ysidro, CA, 92173
Held by Sprint United Management
Credit balances · ID 16241645
$4,044.52
PO Box 436148, San Ysidro, CA, 92143
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 1005677249
$4,029.36
2 possible associated properties
Same owner name elsewhere
- Ismerio, Fernando Rosales$752.68100% confidence
PO Box 436148, San Ysidro, CA, 92143
- Ismerio, Fernando Rosales$0.6398% confidence
PO Box 436148, San Ysidro, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ismerio, Fernando Rosales$752.68100% confidence
PO Box 431841, San Ysidro, CA, 92143
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1033396095
$4,016.97
3 possible associated properties
Same owner name elsewhere
- Ramirez-Lopez, Dina$19.08100% confidence
PO Box 431841, San Ysidro, CA, 92143
- Ramirez-Lopez, Dina$20.88100% confidence
PO Box 431841, San Ysidro, CA, 92143
- Ramirez-Lopez, Dina$20.16100% confidence
PO Box 431841, 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.
- Ramirez-Lopez, Dina$19.08100% confidence
416 West San Ysidro Boulevard Suite L, San Ysidro, CA, 92173
Held by Principal Bank
Traditional IRA - Cash · ID 993242875
$4,015.82
5 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$1,729.34100% confidence
416 West San Ysidro Boulevard L-56, San Ysidro, CA, 92173
- Nelson, Linda J$471.64100% confidence
416 West San Ysidro Boulevard L-56, San Ysidro, CA, 92173
At this address
- Nelson, William O$50.0091% confidence
416 West San Ysidro Boulevard Suite L, San Ysidro, CA, 92173
- Nelson, David M$171.8891% confidence
416 West San Ysidro Boulevard Suite L, 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
Worldwide Administrative ServicesCA
511 East San Ysidro Boulevard Apt 437, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Checking accounts · ID 994655323
$4,012.72
1 possible associated property
At this address
- Worldwide Administrative Services$3,158.0298% confidence
511 East San Ysidro Boulevard Apt 437, 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.
- Worldwide Administrative Services$3,158.0298% confidence
P O Box 1398, San Ysidro, CA, 92073
Held by Wells Fargo Bank, N.a., Tijuana Border
Checking accounts, demand deposit · ID 10295118
$4,000.00
233 Padua Hills Place Apt C, San Ysidro, CA, 92173
Held by Finxera Inc
Refunds due · ID 1042180192
$3,974.28
3 possible associated properties
Same owner name elsewhere
- Ono, Sadahiro$140.00100% confidence
233 Padua Hills Place Unit C, San Ysidro, CA, 92173
- Ono, Sadahiro$40.00100% confidence
233 Padua Hills Place Unit C, San Ysidro, CA, 92173
- Ono, Sadahiro$50.0098% confidence
13228 Rose Avenue, 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.
- Ono, Sadahiro$140.00100% confidence
1734 Via Encantadoras, San Ysidro, CA, 92173
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 1028219656
$3,947.56
4492 Camino De La Plaza Suite 206, San Ysidro, CA, 92173
Held by Verizon Business Global LLC
Refunds due · ID 959260887
$3,941.07
2310 Via Tercero Apt 143, San Ysidro, CA, 92173
Held by Bank Of America NA
Customer overpayments · ID 1045344792
$3,938.33
3 possible associated properties
At this address
- Leyva, Lopez Karen Gisela$793.7698% confidence
2310 Via Tercero Apt 143, San Ysidro, CA, 92173
- Leyva, Lopez Karen Gisela$615.4098% confidence
2310 Via Tercero Apt 143, San Ysidro, CA, 92173
- Leyva, Lopez Karen Gisela$455.0098% confidence
2310 Via Tercero Apt 143, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leyva, Lopez Karen Gisela$793.7698% confidence
1862 Blando Lane, San Ysidro, CA, 92173
Held by First Bank
Checking accounts · ID 985586453
$3,920.21
1 possible associated property
At this address
- Lu, Yue C Adm$3,024.2998% confidence
1862 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.
- Lu, Yue C Adm$3,024.2998% confidence
727 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by J P Morgan Securities LLC
Mutual fund shares · ID 1025951143
$3,918.60
1 possible associated property
Same owner name elsewhere
- Zamora, Cesar Vidal$8.85100% confidence
727 East San Ysidro Boulevard 1021, 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.
- Zamora, Cesar Vidal$8.85100% confidence
PO Box 434581, San Ysidro, CA, 92143
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1033394670
$3,916.54
3 possible associated properties
Same owner name elsewhere
- Cesena-Encinas, Carmen A$11.23100% confidence
PO Box 434581, San Ysidro, CA, 92143
- Cesena-Encinas, Carmen A$26.68100% confidence
PO Box 434581, San Ysidro, CA, 92143
- Cesena-Encinas, Carmen A$16.29100% confidence
PO Box 434581, 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.
- Cesena-Encinas, Carmen A$11.23100% confidence
PO Box 434026, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001203359
$3,914.51
$3,909.26
3890 Sipes Lane Spc 124, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006364630
$3,900.63
PO Box 431717, San Ysidro, CA, 92143
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates · ID 999563193
$3,891.34
Correo Fronterizo 428, San Ysidro, CA, 92173
Held by Wells Fargo Bank, N.a., Tijuana Border
Checking accounts, demand deposit · ID 12001492
$3,885.91
135 Averil Road, San Ysidro, CA, 92173
Held by Hsbc Finance Corporation
Dividends · ID 17039935
$3,819.64
4492 Camino De La Plaza # 587, San Ysidro, CA, 92173
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1033389412
$3,816.12
3 possible associated properties
At this address
- Luna, Humberto$18.6298% confidence
4492 Camino De La Plaza # 587, San Ysidro, CA, 92173
- Luna, Humberto$30.5998% confidence
4492 Camino De La Plaza # 587, San Ysidro, CA, 92173
- Luna, Humberto$10.9498% confidence
4492 Camino De La Plaza # 587, 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.
- Luna, Humberto$18.6298% confidence
628 1/2 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Checking accounts · ID 994646470
$3,814.81
Orquesta, De Baja CaliforniaCA
628 1/2 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by U.s. Bank NA
Checking accounts · ID 989260638
$3,807.43