Unclaimed property in San Ysidro, CA
108,239 records · $15,122,596 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 17, 2026 · official state programs
PO Bx 434877, San Ysidro, CA, 92143
Held by Santa Catalina Island Co
Refunds · ID 17842546
$500.00
135 Averil Road 21, San Ysidro, CA, 92173
Held by San Diego County Escrow
Escrow check/Deposit/Disputed · ID 12591478
$500.00
$500.00
226 Sycamore Road Apt 7, San Ysidro, CA, 92073
Held by Td Auto Finance LLC
Other · ID 11296122
$500.00
P O Box 435153, San Ysidro, CA, 92143
Held by American International Group
Insurance claim checks · ID 15660887
$500.00
4224 Camino De La Plaza 324C, San Ysidro, CA, 92173
Held by Stewart Title Of Calif., Inc. State Division
Co-owners on this record: Lopez, Connie, Lopez, Rene, Veloz, Dora V
Escrow check/Deposit/Disputed · ID 17220391
$500.00
1 possible associated property
At this address
- Veloz, Dora V$500.0091% confidence
4224 Camino De La Plaza 324C, 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.
- Veloz, Dora V$500.0091% confidence
4224 Camino De La Plaza 324C, San Ysidro, CA, 92173
Held by Stewart Title Of Calif., Inc. State Division
Co-owners on this record: Lopez, Connie, Lopez, Rene, Veloz, Guadalupe
Escrow check/Deposit/Disputed · ID 17220391
$500.00
1 possible associated property
At this address
- Veloz, Guadalupe$500.0091% confidence
4224 Camino De La Plaza 324C, 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.
- Veloz, Guadalupe$500.0091% confidence
4224 Camino De La Plaza 324C, San Ysidro, CA, 92173
Held by Stewart Title Of Calif., Inc. State Division
Co-owners on this record: Lopez, Rene, Veloz, Dora V, Veloz, Guadalupe
Escrow check/Deposit/Disputed · ID 17220391
$500.00
1 possible associated property
At this address
- Lopez, Rene$500.0091% confidence
4224 Camino De La Plaza 324C, 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, Rene$500.0091% confidence
4224 Camino De La Plaza 324C, San Ysidro, CA, 92173
Held by Stewart Title Of Calif., Inc. State Division
Co-owners on this record: Lopez, Connie, Veloz, Dora V, Veloz, Guadalupe
Escrow check/Deposit/Disputed · ID 17220391
$500.00
1 possible associated property
At this address
- Lopez, Connie$500.0091% confidence
4224 Camino De La Plaza 324C, 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, Connie$500.0091% confidence
1819 Smythe 67, San Ysidro, CA, 91973
Held by South Bay Cities Escrow Services
Escrow check/Deposit/Disputed · ID 16377913
$500.00
2861 Via Suspiro Street, San Ysidro, CA, 92173
Held by Citibank N A
Credit balances · ID 16646021
$500.00
4132 Beyer Boulevard, San Ysidro, CA, 92075
Held by Homestead Escrow Company
Co-owner on this record: Cerda, Alma
Escrow check/Deposit/Disputed · ID 12287498
$500.00
4132 Beyer Boulevard, San Ysidro, CA, 92075
Held by Homestead Escrow Company
Co-owner on this record: Merida, Fernandi
Escrow check/Deposit/Disputed · ID 12287498
$500.00
Mueblex De Baja California S ACA
P O Box 1498, San Ysidro, CA, 92112
Held by Wells Fargo Bank NA
Time deposits, CD accounts · ID 11362425
$500.00
2007 Dairy Mart Road #7, San Ysidro, CA, 92173
Held by Chronos Title Inc
Escrow accounts · ID 954487208
$500.00
601 East San Ysidro Boulevard Pmb 131, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Accounts-receivable credit balance · ID 956093396
$500.00
2 possible associated properties
Same owner name elsewhere
- Ibarra, Maria Dolores$25.0098% confidence
903 Ridgemont Drive, Allen, TX, 75002
- Ibarra, Maria Dolores$140.7198% confidence
### County Road ####, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ibarra, Maria Dolores$25.0098% confidence
145 Hill, San Ysidro, CA, 92173
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 958898763
$500.00
2 possible associated properties
Same owner name elsewhere
- Aldama, Frank S$37.3398% confidence
1029 Est 17th Street, National City, CA, 91950
- Aldama, Frank S$211.9498% confidence
1029 East 17th 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.
- Aldama, Frank S$37.3398% confidence
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit checks or memos · ID 961491970
$500.00
6 possible associated properties
Same owner name elsewhere
- Sanchez, Victor R$0.4898% confidence
1043 Oaklawn Avenue, Chula Vista, CA, 91911
- Sanchez, Victor R$0.0298% confidence
660 Quince Street, Mendota, CA, 93640
- Sanchez, Victor R$8.0998% confidence
3862 Sterling Ridge, Turlock, CA, 95382
At this address
- Sanchez, V B$277.0091% confidence
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Sanchez, Marco A$300.0091% confidence
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Sanchez, Teodoro A$31.2091% 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.
- Sanchez, Victor R$0.4898% confidence
PO Box 435236, San Ysidro, CA, 92143
Held by Allstate Life Insurance Company
Individual policy benefit/Clm · ID 962829612
$500.00
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit checks or memos · ID 964998680
$500.00
3 possible associated properties
Same owner name elsewhere
- Herrera, Francisco E$1.8398% confidence
8520 Cedros Avenue Apt 106, Panorama City, CA, 91402
- Herrera, Francisco E$7.9298% confidence
4809 Oak Street, Pico Rivera, CA, 90660
- Herrera, Francisco E$4.3398% confidence
8903 Bexley Drive, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, Francisco E$1.8398% confidence
511 East San Ysidro Boulevard Unit C 188, San Ysidro, CA, 92173
Held by Fireman'S Fund Insurance Company
Premium refunds · ID 966260334
$500.00
2 possible associated properties
Same owner name elsewhere
- Schatz, Kelli A$1,280.1198% confidence
3754 Green Gables Drive, Tarzana, CA, 91356
At this address
- Schatz, Kelli A$136.2098% confidence
511 East San Ysidro Boulevard Unit C 188, 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.
- Schatz, Kelli A$1,280.1198% confidence
4492 Camino Dela Plaza 1050, San Ysidro, CA, 92173
Held by Asset Escrow Services Inc
Co-owner on this record: Carillo, Rosa
Escrow funds · ID 967384304
$500.00
394 East 7th, San Ysidro, CA, 92173
Held by American National Insurance Company
Proceeds-Policy endow, annuity · ID 967475141
$500.00
3 possible associated properties
Same owner name elsewhere
- Cadena, Federico$0.0598% confidence
227 West I Street, Ontario, CA, 91762
- Cadena, Federico$0.0598% confidence
227 West I Street, Ontario, CA, 00000
- Cadena, Federico$30.7598% confidence
412 North Roxdale Avenue, La Puente, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cadena, Federico$0.0598% confidence
3135 Wittman Way, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit checks or memos · ID 968898639
$500.00
2 possible associated properties
Same owner name elsewhere
- Anaya, Bernardo$39.6298% confidence
1648 Carter Drive, Arlington, TX, 76010
At this address
- Anaya, Bernardo$50.0098% confidence
3135 Wittman 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.
- Anaya, Bernardo$39.6298% confidence
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit checks or memos · ID 968899473
$500.00
3 possible associated properties
At this address
- Gonzalez, Herrera Fernando H$1.0691% confidence
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Gonzalez, E A$500.0091% confidence
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Gonzalez, Belinda E$228.2391% 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.
- Gonzalez, Herrera Fernando H$1.0691% confidence
4492 Camino De La Plaza, San Ysidro, CA, 00000
Held by Apple Inc.
Misc outstanding checks · ID 968927591
$500.00
1844 Via Del Tanido, San Ysidro, CA, 92173
Held by Fia Card Services N.a.
Customer overpayments · ID 969804805
$500.00
1 possible associated property
At this address
- Jaramillo, Jose$11.4695% confidence
1844 Via Del Tanido, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaramillo, Jose$11.4695% confidence
439024 San Ysidro Boulevard PO Box 618, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Credit checks or memos · ID 971480573
$500.00
1 possible associated property
Same owner name elsewhere
- Moreno, Rosalba C$0.6898% confidence
2409 Charnwood Avenue, Alhambra, CA, 91803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Rosalba C$0.6898% confidence
1947 Corte Amalia, San Ysidro, CA, 92173
Held by Bank Of America NA
Customer overpayments · ID 974752541
$500.00
4 possible associated properties
Same owner name elsewhere
- Sepulveda, Carlos A$5.4698% confidence
PO Box 1305, Covina, CA, 91722
- Sepulveda, Carlos A$6.0098% confidence
1533 East 14th Street, National City, CA, 91950
- Sepulveda, Carlos A$6.0098% confidence
1533 East 14th Street, National City, CA, 91950
At this address
- Sepulveda, Maria$20.0091% confidence
1947 Corte Amalia, 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.
- Sepulveda, Carlos A$5.4698% confidence
751 East San Ysidro Boulevard A, San Ysidro, CA, 92173
Held by First American Title Company
Escrow accounts · ID 976544750
$500.00
3 possible associated properties
Same owner name elsewhere
- Rosales, Juan J$58.06100% confidence
751-A San Jncto, Sn Jncto, CA, 92173
- Rosales, Juan J$46.00100% confidence
99 South Del Mar Avenue, Stockton, CA, 95215
- Rosales, Juan J$0.8898% confidence
310 East Philadelphia Spc 42, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosales, Juan J$58.06100% confidence
4492 Camino De La Plaza, San Ysidro, CA, 92173
Held by Bank Of America NA
Customer overpayments · ID 976921879
$500.00
1 possible associated property
At this address
- Alvarez, Mirella$65.0091% confidence
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.
- Alvarez, Mirella$65.0091% confidence
Ismael D Ruiz DBA Concord S Express LLCCA
342 West San Ysidro Boulevard 62, San Ysidro, CA, 92173
Held by California Capital Ins Company
Individual policy benefit/Clm · ID 977461335
$500.00
3556 Tridle Way, San Ysidro, CA, 92173
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978627144
$500.00
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank
Credit checks or memos · ID 981947758
$500.00
6 possible associated properties
Same owner name elsewhere
- Gonzalez, E A$31.2198% confidence
Killeen, TX, 00000
- Gonzalez, E A$77.3598% confidence
6070 Gateway East Suite 500 B, El Paso, TX, 79905
- Gonzalez, E A$77.3598% confidence
6070 Gateway East Suite 500 B, El Paso, TX, 79905
At this address
- Gonzalez, Herrera Fernando H$1.0691% confidence
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Gonzalez, Hector M$500.0091% confidence
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Gonzalez, Belinda E$228.2391% 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.
- Gonzalez, E A$31.2198% confidence
710 East San Ysidro Boulevard Tijuana Baja, San Ysidro, CA, 92173
Held by Sharp Healthcare
Vendor checks · ID 982181130
$500.00
3890 Sipes Lane Spc 19, San Ysidro, CA, 92173
Held by Bank Of America NA
Customer overpayments · ID 984662056
$500.00
149 West Olive Drive, San Ysidro, CA, 92173
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Quintana, Jose L
Misc outstanding checks · ID 984683172
$500.00
416 West San Ysidro Boulevard Suite L, San Ysidro, CA, 92173
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984694860
$500.00
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Antonio B$7.0698% confidence
1330 North 8th Street Apt 120, Fresno, CA, 93703
- Gonzalez, Antonio B$2.3798% confidence
8800 Tobias Avenue 24, Panorama City, CA, 91402
- Gonzalez, Antonio B$0.1098% confidence
3142 West Buckingham Way, 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.
- Gonzalez, Antonio B$7.0698% confidence
3878 Beyer Boulevard Apt 35, San Ysidro, CA, 92173
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 984831576
$500.00
3 possible associated properties
At this address
- Osornio, Elva$5.0091% confidence
3878 Beyer Boulevard Apt 35, San Ysidro, CA, 92173
- Osornio, Elva$5.0091% confidence
3878 Beyer Boulevard Apt 35, San Ysidro, CA, 92173
- Osornio, Elva$5.0091% confidence
3878 Beyer Boulevard Apt 35, 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.
- Osornio, Elva$5.0091% confidence
601 East San Ysidro Boulevard Suite 180E, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 986926722
$500.00
4630 Border Village Road, San Ysidro, CA, 92173
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 987071737
$500.00
3 possible associated properties
At this address
- Rodriguez, Juan C$7.9291% confidence
4630 Border Village Road, San Ysidro, CA, 92173
- Rodriguez, Diaz Francisca$2.6191% confidence
4630 Border Village Road, San Ysidro, CA, 92173
- Rodriguez, Rogelia R$106.4091% confidence
4630 Border Village Road, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Juan C$7.9291% confidence
Attn Olga Gutierrez 637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit checks or memos · ID 988004035
$500.00
1 possible associated property
Same owner name elsewhere
- Guzman, Lidia H$0.6298% confidence
10512 Myrtle Street, Downey, CA, 90241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guzman, Lidia H$0.6298% confidence
727 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Bank Of America NA
Customer overpayments · ID 989545523
$500.00
1 possible associated property
At this address
- Torres, Jorge$64.6291% confidence
727 East San Ysidro Boulevard #, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Jorge$64.6291% confidence
3124 Glancy Drive, San Ysidro, CA, 92173
Held by Farmers Insurance Exchange
Co-owner on this record: Millan, Olivia
Individual policy benefit/Clm · ID 990146339
$500.00
3 possible associated properties
At this address
- Millan, Diana$2.0191% confidence
3124 Glancy Drive, San Ysidro, CA, 92173
- Millan, Diana$9.6291% confidence
3124 Glancy Drive, San Ysidro, CA, 92173
- Millan, Diana$95.0091% confidence
3124 Glancy 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.
- Millan, Diana$2.0191% confidence
3124 Glancy Drive, San Ysidro, CA, 92173
Held by Farmers Insurance Exchange
Co-owner on this record: Millan, Guillermo
Individual policy benefit/Clm · ID 990146339
$500.00
3 possible associated properties
At this address
- Millan, Olivia$89.7098% confidence
3124 Glancy Drive, San Ysidro, CA, 92173
- Millan, Olivia M$0.6095% confidence
3124 Glancy Drive, San Ysidro, CA, 92173
- Millan, Olivia M$5.0295% confidence
3124 Glancy 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.
- Millan, Olivia$89.7098% confidence
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank National Assocation
Cashier's checks · ID 994847263
$500.00
1 possible associated property
Same owner name elsewhere
- Molina, Fidel A$1.0098% confidence
6808 Lacey Court, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Molina, Fidel A$1.0098% confidence
PO Box 430565, San Ysidro, CA, 92143
Held by Wells Fargo Bank National Assocation
Cashier's checks · ID 994847598
$500.00
751 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank National Assocation
Credit checks or memos · ID 994867911
$500.00
482 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 996476220
$500.00
2 possible associated properties
Same owner name elsewhere
- Floreshernandez, Marco A$3.82100% confidence
482 West San Ysidro Boulevard Apt 1059, San Ysidro, CA, 92173
At this address
- Floreshernandez, Marco A$12.4598% 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.
- Floreshernandez, Marco A$3.82100% confidence
Pmb 8380 4492 Camino De La Plaza, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Cashier's checks · ID 1003273518
$500.00
1 possible associated property
Same owner name elsewhere
- Ocean Farmers LLC$363.65100% confidence
Pmb 8380 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.
- Ocean Farmers LLC$363.65100% confidence
Suite 180 Pmb 188 378 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Cashier's checks · ID 1003273538
$500.00
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Cashier's checks · ID 1003273699
$500.00
3 possible associated properties
Same owner name elsewhere
- Sarabia, Jose A$1.0598% confidence
2120 Mission Avenue #3, San Diego, CA, 92116
- Sarabia, Jose A$1.6898% confidence
947 Lincoln Way, San Francisco, CA, 94122
- Sarabia, Jose A$0.3198% confidence
11608 Painter Avenue, Whittier, CA, 90605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sarabia, Jose A$1.0598% confidence
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Cashier's checks · ID 1003274179
$500.00
PO Box 433741, San Ysidro, CA, 92143
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1004718689
$500.00
167 Padre Tullio Drive, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1004721769
$500.00
2 possible associated properties
At this address
- Castillo, Maria G$0.5098% confidence
167 Padre Tullio Drive, San Ysidro, CA, 92173
- Castillo, Maria$11.3195% confidence
167 Padre Tullio 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.
- Castillo, Maria G$0.5098% confidence
1326 West San Ysidro Boulevard Apt B 1, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1004750430
$500.00
4184 Beyer Boulevard Suite 108, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1004755179
$500.00
1 possible associated property
At this address
- Nava, Estelberto N$0.0298% confidence
4184 Beyer Boulevard Suite 108, 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.
- Nava, Estelberto N$0.0298% confidence
4492 Cam De La Plaza 1595, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Cashier's checks · ID 1006188023
$500.00
2 possible associated properties
Same owner name elsewhere
- Mendez, Sergio E$29.6898% confidence
#### East Jefferson Street Suite ###, Brownsville, TX, 78520
- Mendez, Sergio E$70.0098% confidence
#### East Jefferson Street Street ###, Brownsville, TX, 78520
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendez, Sergio E$29.6898% confidence
390 East San Ysidro Boulevard #70, San Ysidro, CA, 92173
Held by Express Escrow Company
Escrow funds · ID 1007771034
$500.00
4492 Camino De La Plaza, San Ysidro, CA, 92173
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 1008087278
$500.00
PO Box 433868, San Ysidro, CA, 92143
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 1008731274
$500.00
Quintero A Single Adult Female EdithCA
4114 Camino Dela Plaza Apt 28 B, San Ysidro, CA, 92173
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm · ID 1009234718
$500.00
1843 Isla Del Carmen Way, San Ysidro, CA, 92173
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1011684319
$500.00
4114 Camino De La Plaza 23H, San Ysidro, CA, 92173
Held by Paypal Inc
Misc intangible property · ID 1012896098
$500.00
2 possible associated properties
At this address
- Bordelon, David$5.0098% confidence
4114 Camino De La Plaza 23H, San Ysidro, CA, 92173
- Bordelon, David$0.4998% confidence
4114 Camino De La Plaza 23H, 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.
- Bordelon, David$5.0098% confidence
1545 Terrace Pine Lane C, San Ysidro, CA, 92173
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 1013570632
$500.00
1 possible associated property
At this address
- Garciarojas, Karlos A$12.0095% confidence
1545 Terrace Pine Lane C, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garciarojas, Karlos A$12.0095% confidence
482 West San Ysidro Boulevard Apt 814, San Ysidro, CA, 92173
Held by Comenity Bank
Refunds due · ID 1014235426
$500.00
6 possible associated properties
Same owner name elsewhere
- Gonzalez, Julieta A$196.0398% confidence
413 Interamerica Boulevard Suite 1 84712, Laredo, TX, 78045
- Gonzalez, Julieta A$9,920.4898% confidence
413 Interamerica Boulevard Suite 1, Laredo, TX, 78045
- Gonzalez, Julieta A$58.3998% confidence
413 Interamerica Boulevard Suite 1 84712, Laredo, TX, 78045
At this address
- Gonzalez, Julieta A$11.5698% confidence
482 West San Ysidro Boulevard Apt 814, San Ysidro, CA, 92173
- Gonzalez, Julieta A$31.8298% confidence
482 West San Ysidro Boulevard Apt 814, San Ysidro, CA, 92173
- Gonzalez, Julieta A$80.7198% confidence
482 West San Ysidro Boulevard Apt 814, 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, Julieta A$196.0398% confidence
727 East San Ysidro Boulevard Apt 923, San Ysidro, CA, 92173
Held by Western Union Financial Services
Refunds due · ID 1020026986
$500.00
1 possible associated property
Same owner name elsewhere
- Martinez, Carlos Armando$140.0098% confidence
1331 7 Street Apartment 1, Long Beach, CA, 90813
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Carlos Armando$140.0098% confidence
1764 Via Encatadoras, San Ysidro, CA, 92173
Held by Explorer Insurance Company
Individual policy benefit/Clm · ID 1020490274
$500.00
PO Box 434180, San Ysidro, CA, 92143
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due · ID 1020603405
$500.00
710 East San Ysidro Boulevard Unit 723, San Ysidro, CA, 92173
Held by Paypal Inc
Misc intangible property · ID 1024188522
$500.00
4630 Border Village Road Apt 1244, San Ysidro, CA, 92173
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks · ID 1025897364
$500.00
6 possible associated properties
Same owner name elsewhere
- Brothers, Auto Sales$5.0098% confidence
Carr Flores Magon P39, Ahome, 00000
- Brothers, Auto Sales$109.6098% confidence
7511 Cf Hawn Frwy, Dallas, TX, 75217
- Brothers, Auto Sales$91.2698% confidence
1059 North East Street, San Bernandino, CA, 92410
At this address
- Brothers, Auto Sales$20.0098% confidence
4630 Border Village Road Apt 1244, San Ysidro, CA, 92173
- Brothers, Auto Sales$65.0098% confidence
4630 Border Village Road Apt 1244, San Ysidro, CA, 92173
- Brothers, Auto Sales$10.0098% confidence
4630 Border Village Road Apt 1244, 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.
- Brothers, Auto Sales$5.0098% confidence
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027259207
$500.00
3 possible associated properties
At this address
- Perez, Nuria$113.2798% confidence
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Perez, Roberto J$1.8291% confidence
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Perez, Roberto J$2.0091% confidence
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Nuria$113.2798% confidence
1770 Del Sur Boulevard Apt 104, San Ysidro, CA, 92173
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1032846399
$500.00
1767 Isla Del Campanero, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032850406
$500.00
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033122748
$500.00
3 possible associated properties
Same owner name elsewhere
- Hernandez, Jesus P$86.76100% confidence
200 Via Presa, San Clemente, CA, 92672
- Hernandez, Jesus P$1.1498% confidence
2500 Soquel Drive Apt N3, Santa Cruz, CA, 95065
- Hernandez, Jesus P$400.0098% confidence
11455 West Travelers Way Ci, Houston, TX, 77065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Jesus P$86.76100% confidence
1250 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due · ID 1034559144
$500.00
1 possible associated property
At this address
- Tamayo, Rodrigo$37.0291% confidence
1250 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.
- Tamayo, Rodrigo$37.0291% confidence
727 East San Ysidro Boulevard 542, San Ysidro, CA, 92173
Held by U. S. Bank, N. A.
Drafts · ID 1036293138
$500.00
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Liberty National Life
Premium refunds · ID 1039772924
$500.00
3 possible associated properties
At this address
- Smith, James$9.0091% confidence
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Smith, James$9.0091% confidence
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Smith, Diana J$0.0191% confidence
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, James$9.0091% confidence
482 West San Ysidro Unit 1319, San Ysidro, CA, 92173
Held by Servicio Uniteller Inc.
Unidentified remittances · ID 1040393397
$500.00
PO Box 432486, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043978822
$500.00
Pmb144 358 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043978832
$500.00
333 East San Ysidro Boulevard Apt 95, San Ysidro, CA, 92173
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks · ID 1044558627
$500.00
3 possible associated properties
At this address
- Pomeraro, Automotriz$800.0098% confidence
333 East San Ysidro Boulevard Apt 95, San Ysidro, CA, 92173
- Pomeraro, Automotriz$500.0098% confidence
333 East San Ysidro Boulevard Apt 95, San Ysidro, CA, 92173
- Pomeraro, Automotriz$600.0098% confidence
333 East San Ysidro Boulevard Apt 95, 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.
- Pomeraro, Automotriz$800.0098% confidence
333 East San Ysidro Boulevard Apt 95, San Ysidro, CA, 92173
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks · ID 1044558629
$500.00
3 possible associated properties
At this address
- Pomeraro, Automotriz$500.0098% confidence
333 East San Ysidro Boulevard Apt 95, San Ysidro, CA, 92173
- Pomeraro, Automotriz$800.0098% confidence
333 East San Ysidro Boulevard Apt 95, San Ysidro, CA, 92173
- Pomeraro, Automotriz$600.0098% confidence
333 East San Ysidro Boulevard Apt 95, 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.
- Pomeraro, Automotriz$500.0098% confidence
1934 Isla Del Carmen Way, San Ysidro, CA, 92173
Held by Fnf Utc LLC
Escrow accounts · ID 1044592533
$500.00
6 possible associated properties
Same owner name elsewhere
- Ayon, Hector$2.6398% confidence
2506 Sherman Avenue, Corcoran, CA, 93212
- Ayon, Hector$6.2498% confidence
7585 Hillside Street, Corona, CA, 92881
- Ayon, Hector$6.8498% confidence
2948 West Delta Avenue, Visalia, CA, 93291
At this address
- Ayon, Hector$35.3498% confidence
1934 Isla Del Carmen Way, San Ysidro, CA, 92173
- Ayon, Hector M$0.9595% confidence
1934 Isla Del Carmen Way, San Ysidro, CA, 92173
- Ayon, Hector M$3.9495% confidence
1934 Isla Del Carmen Way, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ayon, Hector$2.6398% confidence
149 West Calle Primra Apt12, San Ysidro, CA, 92173
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044860294
$500.00
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Bank Of America NA
Customer overpayments · ID 1045360003
$500.00
1 possible associated property
At this address
- Wadlow, Sharon L$696.2998% confidence
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wadlow, Sharon L$696.2998% confidence
4630 Border Village Road N1858, San Ysidro, CA, 92173
Held by Allstate Property & Casualty Insurance C
Co-owner on this record: Davis, Shawn
Individual policy benefit/Clm · ID 1046026647
$500.00
1 possible associated property
At this address
- Davis, Shawn$500.0091% confidence
4630 Border Village Road N1858, 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.
- Davis, Shawn$500.0091% confidence
4630 Border Village Road N1858, San Ysidro, CA, 92173
Held by Allstate Property & Casualty Insurance C
Co-owner on this record: Davis, Stephen
Individual policy benefit/Clm · ID 1046026647
$500.00
1 possible associated property
At this address
- Davis, Stephen$500.0091% confidence
4630 Border Village Road N1858, 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.
- Davis, Stephen$500.0091% confidence
710 East San Ysidro Boulevard Unit 1044, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (200074)
Treasurer's checks · ID 1047743142
$500.00
3 possible associated properties
Same owner name elsewhere
- Lopez, Gonzalez Jose Luis$5.9698% confidence
3200 West 5th Street Apt 203, Santa Ana, CA, 92703
- Lopez, Gonzalez Jose Luis$0.7998% confidence
3200 West 5th Street Apt 203, Santa Ana, CA, 92703
- Lopez, Gonzalez Jose Luis$34.3598% confidence
1004 Felder Street, Gardena, CA, 90248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Gonzalez Jose Luis$5.9698% confidence
416 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by The Mosaic Company
Underlying shares or outstanding certificates · ID 1044272198
$499.61
6 possible associated properties
Same owner name elsewhere
- Evans, Carolyn R$4.40100% confidence
416 West San Ysidro Boulevard Pmb 80, San Ysidro, CA, 92173
- Evans, Carolyn R$29.15100% confidence
416 West San Ysidro Boulevard Pmb 80, San Ysidro, CA, 92173
- Evans, Carolyn R$2.7098% confidence
2296 Grandeur Avenue, Altadena, CA, 91001
At this address
- Evans, Carolyn R$6.0598% confidence
416 West San Ysidro Boulevard, San Ysidro, CA, 92173
- Evans, Carolyn R$12.1098% confidence
416 West San Ysidro Boulevard, San Ysidro, CA, 92173
- Evans, Carolyn R$71.8998% confidence
416 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.
- Evans, Carolyn R$4.40100% confidence
561 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Ocean Breeze
Refunds due · ID 1061538858
$499.45
3 possible associated properties
Same owner name elsewhere
- Luis, Noriega$7.0298% confidence
4730 East Platt Avenue, Fresno, CA, 93702
- Luis, Noriega$5.4598% confidence
1880 Volti Way, Sacramento, CA, 95833
- Luis, Noriega$20.0098% confidence
1445 Farmstead Avenue, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luis, Noriega$7.0298% confidence
PO Box 431880, San Ysidro, CA, 92143
Held by Chase Bank USA N.a.
Customer overpayments · ID 960307686
$499.37
3 possible associated properties
Same owner name elsewhere
- Delatorre, Carmen$81.0698% confidence
PO Box 862, Carnelian Bay, CA, 96140
- Delatorre, Carmen$137.1398% confidence
218 Private Road Apt Number 4703, Bronson, TX, 75104
- Delatorre, Carmen$635.0798% confidence
4602 1-2 Fern Place, Los Angeles, CA, 90032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delatorre, Carmen$81.0698% confidence
3734 Sunset Lane Apt 1, San Ysidro, CA, 92173
Held by Att Services Inc
Refunds due · ID 986959517
$499.33
416 West San Ysidro Boulevard # 771, San Ysidro, CA, 92173
Held by Att Services Inc
Refunds due · ID 986982390
$499.33
1928 Avenida De La Cruz, San Ysidro, CA, 92173
Held by Att Services Inc
Refunds due · ID 991144921
$499.33
482 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by At&t Services Inc
Refunds due · ID 996391768
$499.33
3 possible associated properties
Same owner name elsewhere
- Casares, Guillermo$26.1698% confidence
Mission, TX, 78572
- Casares, Guillermo$93.1298% confidence
18 Hounstmanshorn, Spring, TX, 77380
- Casares, Guillermo$555.0398% confidence
15474 Pimlico Corte, Rancho Santa Fe, CA, 92067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casares, Guillermo$26.1698% confidence
482 West San Ysidro Boulevard # 1130, San Ysidro, CA, 92173
Held by At&t Services Inc
Refunds due · ID 1003428751
$499.33
1 possible associated property
At this address
- Rangel, Edward$291.0198% confidence
482 West San Ysidro Boulevard # 1130, 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.
- Rangel, Edward$291.0198% confidence
511 East San Ysidro Boulevard # 7005, San Ysidro, CA, 92173
Held by At&t Services Inc
Refunds due · ID 1015555472
$499.33
3 possible associated properties
Same owner name elsewhere
- Garcia, Edna D$2.9498% confidence
738 South Coral Tree Drive, West Covina, CA, 91791
- Garcia, Edna D$0.9298% confidence
455 South Clementine Street Apt 243, Anaheim, CA, 92805
- Garcia, Edna D$8.1598% confidence
738 South Coral Tree Drive, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Edna D$2.9498% confidence
140 West Calle Primera #9, San Ysidro, CA, 92173
Held by Wheels Financial Group LLC
Customer overpayments · ID 976744734
$499.06
710 East San Ysidro Bv Apt 665, San Ysidro, CA, 92173
Held by Global Lending Services
Misc outstanding checks · ID 1064765562
$498.99
3 possible associated properties
Same owner name elsewhere
- Noe, Ramirez$114.6298% confidence
1230 Andover Bay, San Antonio, TX, 78258
- Noe, Ramirez$55.0098% confidence
1230 Andover Bay, San Antonio, TX, 78258
- Noe, Ramirez$40.0098% confidence
1230 Andover Bay, San Antonio, TX, 78258
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Noe, Ramirez$114.6298% confidence