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
Pmb P P Box 439030, San Ysidro, CA, 92143
Held by Bbva Compass
Cashier's checks · ID 996680579
$498.81
4492 Camino De La Plaza No 185, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts · ID 977909417
$498.20
2 possible associated properties
Same owner name elsewhere
- Diaz, Irma J$2.50100% confidence
255 88th Street Apt 1, Daly City, CA, 94015
- Diaz, Irma J$460.4698% confidence
255 88th Street Apt 1, Daly City, CA, 94015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Irma J$2.50100% confidence
482 West San Ysidro Boulevard 938, San Ysidro, CA, 92173
Held by New Hampshire Insurance Company
Premium refunds · ID 961704968
$498.00
353 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 996356455
$498.00
511 East San Ysidro Boulevard # 1821, San Ysidro, CA, 92173
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1009908741
$498.00
2023 Avenida De La Cruz, San Ysidro, CA, 92173
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1019460635
$498.00
1 possible associated property
At this address
- Villagrana, Noe Prado$540.3998% confidence
2023 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.
- Villagrana, Noe Prado$540.3998% confidence
2370 Smythe Avenue Spc 17, San Ysidro, CA, 92173
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Aragon, Oscar J
Individual policy benefit/Clm · ID 1019454275
$498.00
1 possible associated property
At this address
- Valdez, Noe Valle$53.0098% confidence
2370 Smythe Avenue Spc 17, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdez, Noe Valle$53.0098% confidence
511 East San Ysidro Boulevard 1522, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 996708646
$497.76
347 1/2 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Bank Of America - North Carolina
Refunds due · ID 999839567
$497.69
2 possible associated properties
At this address
- Bernaldez, Alfredo C$100.5498% confidence
347 1/2 West San Ysidro Boulevard, San Ysidro, CA, 92173
- Bernaldez, Alfredo C$41.1498% confidence
347 1/2 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.
- Bernaldez, Alfredo C$100.5498% confidence
2498 Roll Drive Pmb Apt 451, San Ysidro, CA, 92173
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 15858848
$497.61
3 possible associated properties
Same owner name elsewhere
- Valdez, Gonzalo A$0.4998% confidence
12411 1st Street, Yucaipa, CA, 92399
- Valdez, Gonzalo A$7.7198% confidence
12411 1st Street, Yucaipa, CA, 92399
- Valdez, Gonzalo A$0.4998% confidence
12411 1st Street, Yucaipa, CA, 92399
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdez, Gonzalo A$0.4998% confidence
135 Averil Road Apt 8, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043584989
$497.51
1 possible associated property
Same owner name elsewhere
- Salazar, Ildegarda$2.5098% confidence
517 Lindbergh Way, 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.
- Salazar, Ildegarda$2.5098% confidence
PO Box 432841, San Ysidro, CA, 92143
Held by Hsbc Bank USA NA
Savings accounts · ID 1011481664
$497.34
1 possible associated property
Same owner name elsewhere
- Carlos, G Gonzalez Romo$750.34100% confidence
PO Box 432841, 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.
- Carlos, G Gonzalez Romo$750.34100% confidence
727 East San Ysidro Boulevard Apt 885, San Ysidro, CA, 92173
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1033731980
$497.19
4 possible associated properties
Same owner name elsewhere
- Escalante, Eva$499.6498% confidence
2401 Southmore Avenue, Pasadena, TX, 77502
- Escalante, Eva$499.6498% confidence
2401 Southmore Avenue, Pasadena, TX, 77502
- Escalante, Eva$512.0098% confidence
434E South Shaver 122, Pasadena, TX, 77504
At this address
- Escalante$153.2791% confidence
727 East San Ysidro Boulevard Apt 885, 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.
- Escalante, Eva$499.6498% confidence
727 San Ysidro Boulevard Apt 684, San Ysidro, CA, 92173
Held by Wal-Mart Stores Inc. And Subsidiaries
Worker's compensation benefits · ID 1008618607
$496.82
2 possible associated properties
At this address
- Hernandez, Hermilio$496.8298% confidence
727 San Ysidro Boulevard Apt 684, San Ysidro, CA, 92173
- Hernandez, Hermilio$79.9898% confidence
727 San Ysidro Boulevard Apt 684, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Hermilio$496.8298% confidence
727 San Ysidro Boulevard Apt 684, San Ysidro, CA, 92173
Held by Wal-Mart Stores Inc. And Subsidiaries
Worker's compensation benefits · ID 1008618609
$496.82
2 possible associated properties
At this address
- Hernandez, Hermilio$496.8298% confidence
727 San Ysidro Boulevard Apt 684, San Ysidro, CA, 92173
- Hernandez, Hermilio$79.9898% confidence
727 San Ysidro Boulevard Apt 684, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Hermilio$496.8298% confidence
511 East San Ysidro Boulevard #1923, San Ysidro, CA, 92173
Held by Whalen Funiture Mfg Inc
Wages, payroll, salaries · ID 959091218
$496.72
2 possible associated properties
Same owner name elsewhere
- Zavala, Esteban O$2.0398% confidence
1120 Nevin Street, San Diego, CA, 92154
- Zavala, Esteban O$0.0298% confidence
4378 38th Street Apt 1, San Diego, CA, 92105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zavala, Esteban O$2.0398% confidence
612 Blackshawlane 45, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 14513370
$496.40
San Ysidro, CA, 92173
Held by Financial Indemnity Company
Insurance premiums · ID 14479372
$496.33
312 Sycamore Boulevard, San Ysidro, CA, 92073
Held by Security Pacific National Bk
Savings accounts/Credit union shrs · ID 10015652
$496.08
475 Blackshaw Lane Unit East, San Ysidro, CA, 92173
Held by Pathward
Misc intangible property · ID 1040885967
$495.86
3 possible associated properties
Same owner name elsewhere
- Ruvalcaba, Roberto$0.67100% confidence
475 Blackshaw Lane Apt East, San Ysidro, CA, 92173
- Ruvalcaba, Roberto$110.5898% confidence
Avda 2NDA Nte 1003, 00000
- Ruvalcaba, Roberto$504.1298% confidence
#### East Rancier Avenue Apt ###, Killeen, TX, 76543
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruvalcaba, Roberto$0.67100% confidence
516 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 992687402
$495.76
4630 Border Village Road, San Ysidro, CA, 92173
Held by Montanez V Professional Maintenance Systems Inc Fund
Misc outstanding checks · ID 1068778140
$495.72
1 possible associated property
Same owner name elsewhere
- Rosa, Maria Parra$40.5798% confidence
1262 Industrial Boulevard, Chula Vista, CA, 91911
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosa, Maria Parra$40.5798% confidence
3640 Arey Street Apt 2, San Ysidro, CA, 92173
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 17444149
$495.44
343 Foothill Road, San Ysidro, CA, 92173
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1018511582
$495.25
5 possible associated properties
Same owner name elsewhere
- Munguia, Jesus$6.38100% confidence
181 Willow Road Spc 63, San Ysidro, CA, 92173
- Munguia, Jesus$4.20100% confidence
181 Willow Road Sp 63, San Ysidro, CA, 92173
- Munguia, Jesus$4.20100% confidence
181 Willow Road Sp 63, San Ysidro, CA, 92173
At this address
- Munguia, Jesus$52.4998% confidence
343 Foothill Road, San Ysidro, CA, 92173
- Munguia, Carlos A$11.0491% confidence
343 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.
- Munguia, Jesus$6.38100% confidence
3994 Via Del Bardo, San Ysidro, CA, 92173
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 973288933
$495.17
6 possible associated properties
Same owner name elsewhere
- Rosales, M$0.0098% confidence
538 Vienna Street, San Francisco, CA, 94112
- Rosales, M$1.4198% confidence
75 Whittier Street, San Francisco, CA, 95135
- Rosales, M$9.2398% confidence
15110 Chatsworth Street D, Mission Hills, CA, 91345
At this address
- Rosales, Guadalupe G$0.9491% confidence
3994 Via Del Bardo, San Ysidro, CA, 92173
- Rosales, Guadalupe G$0.2191% confidence
3994 Via Del Bardo, San Ysidro, CA, 92173
- Rosales, Jeannette M$0.8791% confidence
3994 Via Del Bardo, 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.
- Rosales, M$0.0098% confidence
3975 Camino De La Plaza Stz 208 No1098, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044687795
$494.58
710 East San Ysidro Boulevard No 2065, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 18189930
$494.55
3 possible associated properties
Same owner name elsewhere
- Mills, Raymond$209.26100% confidence
710 East San Ysidro Boulevard 2065, San Ysidro, CA, 92173
- Mills, Raymond$5.6098% confidence
27154 Embassy Street, Sun City, CA, 92586
- Mills, Raymond$5.6098% confidence
27154 Embassy Street, Sun City, CA, 92586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mills, Raymond$209.26100% confidence
511 East San Ysidro Boulevard Apt 1029, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001188097
$494.50
3 possible associated properties
Same owner name elsewhere
- Torrescano, Guillermo$1,092.6698% confidence
1761 Lone Tree Road, Chula Vista, CA, 91913
- Torrescano, Guillermo$260.6298% confidence
1761 Lone Tree Road, Chula Vista, CA, 91913
At this address
- Torrescano, Guillermo$3.6298% confidence
511 East San Ysidro Boulevard Apt 1029, 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.
- Torrescano, Guillermo$1,092.6698% confidence
3661 Sunset Lane, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001189098
$494.50
3 possible associated properties
Same owner name elsewhere
- Parra, Blanca$6.8098% confidence
10834 Fielding Drive, Whittier, CA, 90604
- Parra, Blanca$0.5098% confidence
2127 South Van Ness Avenue, Santa Ana, CA, 92707
- Parra, Blanca$4.1698% confidence
2512 North Tustin Avenue Unit B, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parra, Blanca$6.8098% confidence
3604 Tridle Way, San Ysidro, CA, 92173
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 1043236884
$494.35
1 possible associated property
At this address
- Villa, Miguel$13.3391% confidence
3604 Tridle 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.
- Villa, Miguel$13.3391% confidence
PO Box 434147, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043546395
$494.24
3 possible associated properties
Same owner name elsewhere
- Fuller, David L$300.12100% confidence
2573 Wallace Street, Oakland, CA, 94606
- Fuller, David L$0.0098% confidence
62353 Igo Lane, Lagrande, CA, 97850
- Fuller, David L$3.5698% confidence
7743 Corona, Hesperia, CA, 92345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fuller, David L$300.12100% confidence
4630 Border Village Road, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043547106
$494.23
3 possible associated properties
Same owner name elsewhere
- Rojas, Hilario$0.43100% confidence
4630 Border Village Road Apt 461, San Ysidro, CA, 92173
- Rojas, Hilario$2.06100% confidence
155 Lotus Drive, Chula Vista, CA, 91911
- Rojas, Hilario$0.21100% confidence
3400 Chelsea Court, Palmdale, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rojas, Hilario$0.43100% confidence
PO Box 432953, San Ysidro, CA, 92143
Held by Host Hotels & Resorts LP
Dividends · ID 960251891
$494.16
3 possible associated properties
Same owner name elsewhere
- Arjonilla, Jose B$3.85100% confidence
PO Box 432953, San Ysidro, CA, 92143
- Arjonilla, Jose B$5.74100% confidence
PO Box 432953, San Ysidro, CA, 92143
- Arjonilla, Jose B$35.62100% confidence
PO Box 432953, 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.
- Arjonilla, Jose B$3.85100% confidence
104 Averil Road # 101, San Ysidro, CA, 92173
Held by Lifemark Group, Inc.
Pre-Need funeral plans · ID 1039323885
$493.75
3 possible associated properties
Same owner name elsewhere
- Solano, Norma$8.90100% confidence
104 Averil Road Apt 101, San Ysidro, CA, 92173
- Solano, Norma$26.07100% confidence
504 Pearl Lane, San Ysidro, CA, 92173
- Solano, Norma$145.5298% confidence
3529 Hilltop Lane, Plano, TX, 75023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Solano, Norma$8.90100% confidence
Vazquez, Mellado Sergio EduardoCA
511 East San Ysidro Boulevard Apt 1211, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1022156702
$493.73
136 West Calle Primera 4, San Ysidro, CA, 92173
Held by Employers Insurance Company Of Wausau
Refunds · ID 15229894
$493.64
1910 Avenida De La Cruz, San Ysidro, CA, 91911
Held by Empower Annuity Insurance Company Of America
Other · ID 18731664
$493.48
4 possible associated properties
Same owner name elsewhere
- Martinez, Abundio$59.7998% confidence
1714 South Heritage Street, Visalia, CA, 93277
- Martinez, Abundio$45.0098% confidence
00000
- Martinez, Abundio$47.7998% confidence
1105 West Cardinal Avenue, Pharr, TX, 78577
At this address
- Martinez, Abundio$599.3598% confidence
1910 Avenida De La Cruz, San Ysidro, CA, 91911
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Abundio$59.7998% confidence
390 East San Ysidro Boulevard 363, San Ysidro, CA, 92173
Held by Continental Casualty Company
Expense checks · ID 968817177
$493.34
3 possible associated properties
Same owner name elsewhere
- Aguilar, Antonio S$370.00100% confidence
1560 Hilger Street, San Diego, CA, 92114
- Aguilar, Antonio S$97.4498% confidence
1101 Wilson Road, Conroe, TX, 00000
- Aguilar, Antonio S$118.7098% confidence
8162 Richmond Avenue Apt 1312, Houston, TX, 77063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilar, Antonio S$370.00100% confidence
1819 Smythe Avenue, San Ysidro, CA, 92173
Held by Bank Of America NA
Customer overpayments · ID 1045339582
$493.15
1 possible associated property
Same owner name elsewhere
- Hamrick, Adam$0.0898% confidence
1275 Florence Street, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamrick, Adam$0.0898% confidence
1303 3604 Beyer Boulevard, San Ysidro, CA, 92173
Held by Target Corporation
Wages, payroll, salaries · ID 960741495
$493.12
1 possible associated property
At this address
- Sandoval, Mayra$57.1398% confidence
1303 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.
- Sandoval, Mayra$57.1398% confidence
710 East San Ysidro Pmb 1027 Suite, San Ysidro, CA, 92173
Held by State Of Washington
Insurance claim checks · ID 17949921
$493.08
650 East San Ysidro Boulevard # 103-1, San Ysidro, CA, 92173
Held by Target Enterprise Inc
Refunds due · ID 960782855
$492.89
PO Box 431857, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Savings accounts · ID 953625915
$492.88
710 East San Ysidro Boulevard 281, San Ysidro, CA, 92173
Held by Transamerica Life Insurance Company
Pension checks · ID 979591827
$492.29
4 possible associated properties
Same owner name elsewhere
- Valenzuela, Elvira L$0.85100% confidence
710 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Valenzuela, Elvira L$28.84100% confidence
710 East San Ysidro Boulevard Apt 1281, San Diego, CA, 92173
- Valenzuela, Elvira L$28.94100% confidence
710 East San Ysidro Boulevard, San Ysidro, CA, 92173
At this address
- Valenzuela, Elvira$3,000.0095% confidence
710 East San Ysidro Boulevard # 281, 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, Elvira L$0.85100% confidence
117 West San Ysidro Boulevard, San Ysidro, CA, 92073
Held by Metropolitan Life Insurance Company
Other · ID 9546334
$492.00
710 San Ysidro Boulevard Box 1704, San Ysidro, CA, 92173
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits · ID 954141610
$492.00
3566 Sunset Lane Unit 68, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027617776
$491.94
1 possible associated property
At this address
- Reyes, Daisy$2.0098% confidence
3566 Sunset Lane Unit 68, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Daisy$2.0098% confidence
4492 Camino De La Plaza Pmb 8198, San Ysidro, CA, 92173
Held by Kaiser Foundation Health Plan
Accounts payable · ID 959021643
$491.64
1 possible associated property
Same owner name elsewhere
- Noonan, Lyla$3,416.3198% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Noonan, Lyla$3,416.3198% confidence
PO Box 431090, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Co-owner on this record: Vizcarra, Arturo Mer
Savings accounts/Credit union shrs · ID 12421593
$491.51
PO Box 431090, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Co-owner on this record: Mercado, Luis Migue
Savings accounts/Credit union shrs · ID 12421593
$491.51
Pmb 639, San Ysidro, CA, 92173
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1008791366
$491.34
3 possible associated properties
Same owner name elsewhere
- Olga, Cristina Ramirez$1,340.00100% confidence
Pmb 639, San Ysidro, CA, 92173
- Olga, Cristina Ramirez$804.00100% confidence
Pmb 639, San Ysidro, CA, 92173
- Olga, Cristina Ramirez$215.00100% confidence
Pmb 639, 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.
- Olga, Cristina Ramirez$1,340.00100% confidence
1045 West San Ysidro Boulevard Apt 16, San Ysidro, CA, 92173
Held by 21st Century North America Ins Co
Individual policy benefit/Clm · ID 976750049
$491.17
710 East San Ysidro Boulevard Suite 1346, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032863815
$491.15
2036 Dairy Mart #128 151, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owner on this record: Lunaguerrero, Araceli
Savings accounts/Credit union shrs · ID 13425911
$491.04
2036 Dairy Mart #128 151, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owner on this record: Vargasluna, Emilio
Savings accounts/Credit union shrs · ID 13425911
$491.04
1545 Monterey Park Drive Unit F, San Ysidro, CA, 92173
Held by Espinoza V Sharp Healthcare Qsf
Wages, payroll, salaries · ID 1025555365
$490.92
3 possible associated properties
Same owner name elsewhere
- Fajardo, David$154.5398% confidence
6006 Warm Springs Road, Houston, TX, 77035
- Fajardo, David$847.0898% confidence
2912 Rosemary Drive Apt 2, Weslaco, TX, 78599
- Fajardo, David$221.2398% confidence
808 Rockmoor Drive Unit 0516R, Georgetown, TX, 78628
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fajardo, David$154.5398% confidence
$490.68
PO Box 434766, San Ysidro, CA, 92143
Held by Fire Insurance Exchange
Premium refunds · ID 964073603
$490.11
3509 Vista Lane, San Ysidro, CA, 92173
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 12868207
$490.05
2 possible associated properties
Same owner name elsewhere
- Alvarez, Arturo P$8.0398% confidence
333 West 9th Street, Perris, CA, 92570
- Alvarez, Arturo P$82.8098% confidence
235 West Orangewood Avenue Apt 7D, Anaheim, CA, 92802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Arturo P$8.0398% confidence
2830 Terance Pine Drive Apt 8, San Ysidro, CA, 92173
Held by American National Property & Casualty Co
Premium refunds · ID 961031824
$490.00
1 possible associated property
Same owner name elsewhere
- Cook, Connie S$12.0098% confidence
8797 Brunswick Avenue, Riverside, 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.
- Cook, Connie S$12.0098% confidence
641 East San Ysidro Boulevard Suite 3 305, San Ysidro, CA, 92173
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks · ID 1011339922
$490.00
2211 Fantasy Lane, San Ysidro, CA, 92173
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020215746
$490.00
3 possible associated properties
At this address
- Gonzalez, Brenda$1,379.0098% confidence
2211 Fantasy Lane, San Ysidro, CA, 92173
- Gonzalez, Brenda$23.5598% confidence
2211 Fantasy Lane, San Ysidro, CA, 92173
- Gonzalez, Ana$208.0091% confidence
2211 Fantasy 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.
- Gonzalez, Brenda$1,379.0098% confidence
591 Blackshaw Lane, San Ysidro, CA, 92073
Held by Union Mutual Life Insurance Company
Other · ID 9500465
$489.80
644 San Ysidro Building 1, San Ysidro, CA, 92173
Held by Fedex Freight West Inc
Vendor payments · ID 17138129
$489.44
3 possible associated properties
Same owner name elsewhere
- Meza, Israel$30.0798% confidence
1300 Carver Lane, Irving, TX, 75061
- Meza, Israel$1,473.2298% confidence
1300 Carver Lane, Irving, TX, 75061
- Meza, Israel$3,148.1198% confidence
1300 Carver Lane, Irving, TX, 75061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meza, Israel$30.0798% confidence
PO Box 436537, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Savings accounts · ID 978938193
$489.12
710 East San Ysidro Boulevard Pmb 2470, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a
Co-owner on this record: Pulido, Laura
Cashier's checks · ID 968587567
$489.00
710 East San Ysidro Boulevard Pmb 2470, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a
Co-owner on this record: Ortiz, Alberto
Cashier's checks · ID 968587567
$489.00
416 West San Ysidro Boulevard Suite L814, San Ysidro, CA, 92173
Held by Paypal Inc
Misc intangible property · ID 987259933
$489.00
3 possible associated properties
Same owner name elsewhere
- Andrade, Hugo$1.73100% confidence
Apt 676 511 East Fan Ysidro Bvld, Fan Ysidro, CA, 92173
- Andrade, Hugo$5.25100% confidence
1430 Ousley Drive, Gilroy, CA, 95020
- Andrade, Hugo$9.41100% confidence
787 Balra Drive, El Cerrito, CA, 94530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andrade, Hugo$1.73100% confidence
P O Box 1726, San Ysidro, CA, 92073
Held by Old Republic Minnehoma Insurance Co.
Insurance premiums · ID 12497680
$488.97
482 West San Ysidro Boulevard Apt 159, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043585802
$488.78
482 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 15594017
$488.66
3 possible associated properties
At this address
- Garcia, Guadalupe$22.8998% confidence
482 West San Ysidro Boulevard, San Ysidro, CA, 92173
- Garcia, Romero$66.6091% confidence
482 West San Ysidro Boulevard, San Ysidro, CA, 92173
- Garcia, Fernando$25.0091% confidence
482 West San Ysidro Boulevard, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Guadalupe$22.8998% confidence
1952 De La Cruz Avenue, San Ysidro, CA, 92173
Held by Delta Dental Of California
Insurance premiums · ID 18894463
$488.60
2 possible associated properties
Same owner name elsewhere
- Bazan, Juventin$10.56100% confidence
1952 Avenida De La Cruz, San Ysidro, CA, 92173
At this address
- Bazan, Juventin$379.2098% confidence
1952 De La Cruz Avenue, 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.
- Bazan, Juventin$10.56100% confidence
482 West San Ysidro Boulevard # 1194, San Ysidro, CA, 92173
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 1017436439
$488.32
3 possible associated properties
At this address
- Gutierrez, Alicia$0.5498% confidence
482 West San Ysidro Boulevard # 1194, San Ysidro, CA, 92173
- Gutierrez, Alicia$126.0298% confidence
482 West San Ysidro Boulevard # 1194, San Ysidro, CA, 92173
- Gutierrez, Julio$40.1491% confidence
482 West San Ysidro Boulevard # 1194, 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.
- Gutierrez, Alicia$0.5498% confidence
PO Box 439016, San Ysidro, CA, 92143
Held by Sentry Insurance Company
Accounts payable · ID 986161076
$488.10
3 possible associated properties
Same owner name elsewhere
- Seguros, Sin Barreras Ins$32.77100% confidence
P O Box 439016, San Ysidro, CA, 92143
- Seguros, Sin Barreras Ins$20.24100% confidence
P O Box 439016, San Ysidro, CA, 92143
- Seguros, Sin Barreras Ins$26.94100% confidence
P O Box 439016, 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.
- Seguros, Sin Barreras Ins$32.77100% confidence
162 West Seaward Avenue Apt 2, San Ysidro, CA, 92173
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1014075842
$488.09
3 possible associated properties
At this address
- Luna, Maria I$1.1798% confidence
162 West Seaward Avenue Apt 2, San Ysidro, CA, 92173
- Luna, Maria I$1.0698% confidence
162 West Seaward Avenue Apt 2, San Ysidro, CA, 92173
- Luna, Maria I$0.8598% confidence
162 West Seaward Avenue Apt 2, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luna, Maria I$1.1798% confidence
PO Box 434843, San Ysidro, CA, 92143
Held by State Of California Savings Plus
Pensions, retirement funds · ID 15770741
$487.91
222 Cottonwood Road, San Ysidro, CA, 92173
Held by Minnesota Life Insurance Company.
Pension checks · ID 954739068
$487.83
3604 Beyer Boulevard North 4201, San Ysidro, CA, 92173
Held by Bank Of America Nt&sa Branch:0850-Third And K Branch
Savings accounts/Credit union shrs · ID 12724272
$487.82
3 possible associated properties
Same owner name elsewhere
- Diaz, Olga V$0.1698% confidence
1450 2nd Avenue Apt 161, Chula Vista, CA, 91911
- Diaz, Olga V$106.1398% confidence
1649 Hilltop Drive, Chula Vista, CA, 91911
- Diaz, Olga V$78.0998% confidence
1649 Hilltop Drive, Chula Vista, CA, 91911
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Olga V$0.1698% confidence
PO Box 439016, San Ysidro, CA, 92143
Held by Capital One Bank, National Association
Customer overpayments · ID 982140525
$487.74
3 possible associated properties
Same owner name elsewhere
- City Dental Center$36.0098% confidence
1300 West 155th Street Ste#208, Gardena, CA, 90247
- City Dental Center$1,378.4598% confidence
- City Dental Center$226.6298% confidence
340 East 8th Street, National City, CA, 91950
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- City Dental Center$36.0098% confidence
2921 Via Suspiro, San Ysidro, CA, 92173
Held by Leckron V Contract Management Fund
Misc outstanding checks · ID 1008355656
$487.27
4 possible associated properties
Same owner name elsewhere
- Samano, Marco A$31.0098% confidence
5126 Sleepy Creek Drive, Houston, TX, 77017
- Samano, Marco A$34.4998% confidence
5126 Sleepy Creek Drive, Houston, TX, 77017
- Samano, Marco A$45.2898% confidence
2900 Fairview Road Spc 24, Hollister, CA, 95023
At this address
- Samano, Marissa$0.3491% confidence
2921 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.
- Samano, Marco A$31.0098% confidence
511 East San Ysidro Blv Apt 443, San Ysidro, CA, 92173
Held by Allstate Indemnity Company
Premium refunds · ID 974177153
$487.22
1 possible associated property
At this address
- Zepeda, Luis$19.1698% confidence
511 East San Ysidro Blv Apt 443, 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.
- Zepeda, Luis$19.1698% confidence
Correo Fed Pac 2630, San Ysidro, CA, 92173
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Co-owner on this record: Castillo, Francisco
Savings accounts/Credit union shrs · ID 13579567
$487.17
3 possible associated properties
Same owner name elsewhere
- Bernal, Gloria$0.8298% confidence
68 Woodrow Street, Daly City, CA, 94014
- Bernal, Gloria$0.3598% confidence
68 Woodrow Street, Daly City, CA, 94014
- Bernal, Gloria$0.3598% confidence
68 Woodrow Street, Daly City, CA, 94014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bernal, Gloria$0.8298% confidence
Correo Fed Pac 2630, San Ysidro, CA, 92173
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Co-owner on this record: Bernal, Gloria
Savings accounts/Credit union shrs · ID 13579567
$487.17
511 East Street Pmb 1438 San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Paypal Inc
Misc intangible property · ID 989884991
$487.15
2344 Via Segundo, San Ysidro, CA, 92173
Held by Progressive West Insurance Com
Insurance premiums · ID 18582732
$487.00
150 West San Ysidro Boulevard, San Ysidro, CA, 92122
Held by Sbb &t Ral Funding Corporation
Outstanding official checks · ID 955350610
$487.00
3 possible associated properties
At this address
- Gloria, Sanchez Income Tax$781.0098% confidence
150 West San Ysidro Boulevard, San Ysidro, CA, 92122
- Gloria, Sanchez Income Tax$873.0098% confidence
150 West San Ysidro Boulevard, San Ysidro, CA, 92122
- Gloria, Sanchez Income Tax$557.0098% confidence
150 West San Ysidro Boulevard, San Ysidro, CA, 92122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gloria, Sanchez Income Tax$781.0098% confidence
255 Willow Road Apt H, San Ysidro, CA, 92173
Held by Jensen Meat Co Inc
Wages, payroll, salaries · ID 1031628082
$486.94
3 possible associated properties
At this address
- San, Juan Zabely V$102.5398% confidence
255 Willow Road Apt H, San Ysidro, CA, 92173
- San Juan Herrera Zabely V$5.0091% confidence
255 Willow Road Apt H, San Ysidro, CA, 92173
- San Juan Herrera Zabely Virgi$502.2591% confidence
255 Willow Road Apt 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.
- San, Juan Zabely V$102.5398% confidence
2864 Via Suspiro, San Ysidro, CA, 92173
Held by Swift Transportation Co Of Arizona LLC
Accounts payable · ID 955524605
$486.85
1 possible associated property
At this address
- Benjamin, Brandon B$808.4398% confidence
2864 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.
- Benjamin, Brandon B$808.4398% confidence
727 East San Ysidro Boulevard Pmb 210, San Ysidro, CA, 92173
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1018605597
$486.85
6 possible associated properties
Same owner name elsewhere
- Cohen, Martin A$1.4098% confidence
4833 Santa Monica Avenue #7642, San Diego, CA, 92107
- Cohen, Martin A$0.0798% confidence
21 Shenandoah Way, Pacifica, CA, 94044
- Cohen, Martin A$93.1698% confidence
33110 Pederson Street, Lakeland Villag, CA, 92530
At this address
- Cohen, Martin A$0.0398% confidence
727 East San Ysidro Boulevard Pmb 210, San Ysidro, CA, 92173
- Cohen, Martin A$0.7898% confidence
727 East San Ysidro Boulevard Pmb 210, San Ysidro, CA, 92173
- Cohen, Martin A1 SHARES WIND WORKS POWER CORP98% confidence
727 East San Ysidro Boulevard Pmb 210, 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.
- Cohen, Martin A$1.4098% confidence
3088 El Porvenir Way, San Ysidro, CA, 92173
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1045075148
$486.62
3 possible associated properties
At this address
- Munguia, Aloma$0.0898% confidence
3088 El Porvenir Way, San Ysidro, CA, 92173
- Munguia, Aloma$0.0398% confidence
3088 El Porvenir Way, San Ysidro, CA, 92173
- Munguia, Aloma$65.4998% confidence
3088 El Porvenir 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.
- Munguia, Aloma$0.0898% confidence
482 West San Ysidro Boulevard Apt 1661, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments · ID 1004677746
$486.20
1 possible associated property
Same owner name elsewhere
- Escobar, Claudia L$2.5098% confidence
979 Zapata Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escobar, Claudia L$2.5098% confidence
482 West San Ysidro Blv No 987, San Ysidro, CA, 92173
Held by American Express Company
Accounts-receivable credit balance · ID 969166035
$486.00
727 East San Ysidro Boulevard Pmb, San Ysidro, CA, 92173
Held by Bae Systems Inc. Shared Services
Wages, payroll, salaries · ID 987134752
$485.73
482 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Farmers Insurance Exchange
Premium refunds · ID 1044761719
$485.66
5 possible associated properties
Same owner name elsewhere
- Meza, Laura A$8.34100% confidence
482 West San Ysidro Boulevard 1507, San Ysidro, CA, 92173
- Meza, Laura A$10.98100% confidence
482 West San Ysidro Boulevard Ste1507, San Ysidro, CA, 92173
- Meza, Laura A$200.14100% confidence
482 West San Ysidro Boulevard 1507, San Diego, CA, 92173
At this address
- Meza, Laura A$195.2698% confidence
482 West San Ysidro Boulevard, San Ysidro, CA, 92173
- Meza, Picollo Adolfo$449.9991% confidence
482 West San Ysidro Boulevard, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meza, Laura A$8.34100% confidence
2045 Dairy Mart Road, San Ysidro, CA, 92173
Held by Key Bank
Misc intangible property · ID 1026123025
$485.59
4492 Camino De La Plaza, San Ysidro, CA, 92173
Held by Applied Underwriters Inc
Wages, payroll, salaries · ID 1042652879
$485.50
PO Box 439024, San Ysidro, CA, 92173
Held by Hd Supply, Inc.
Refunds due · ID 985818679
$485.47
3 possible associated properties
Same owner name elsewhere
- Mercado, Juan A$4.0498% confidence
9616 Tangelo Avenue, Fontana, CA, 92335
- Mercado, Juan A$3.8798% confidence
9616 Tangelo Avenue, Fontana, CA, 92335
- Mercado, Juan A$0.1598% confidence
38131 Clear Creek Street, Murrieta, CA, 92562
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mercado, Juan A$4.0498% confidence
9051 C Siempre Viva Road, San Ysidro, CA, 92173
Held by Ford Motor Credit Company
Refunds · ID 17221343
$485.30
P.o. Box 430876, San Ysidro, CA, 92143
Held by Paypal Inc
Misc intangible property · ID 966246360
$485.19
654 San Ysidro Boulevard 409, San Ysidro, CA, 92173
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000526575
$485.11