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
Attn Nohemi Machado 3931 Sunset Lane, San Ysidro, CA, 92173
Held by Pavonia Life Insurance Co Of Michigan
Group policy benefit/Clm payments · ID 962737339
$515.58
1372 Unit B West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 1013552377
$515.20
1 possible associated property
At this address
- Carrera, Jesus$26.8898% confidence
1372 Unit B 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.
- Carrera, Jesus$26.8898% confidence
136 West Calle Primera Apt 9, San Ysidro, CA, 92173
Held by Capital One Bank, National Association
Misc outstanding checks · ID 998188889
$514.90
Marco, Antonio Lopez JimenezCA
1045 West San Ysidro Boulevard Apt 17, San Ysidro, CA, 92173
Held by Decena Et Al V Allegiant Final Mile Inc Et Al
Wages, payroll, salaries · ID 1071985617
$514.87
PO Box 432623, San Ysidro, CA, 92143
Held by Bank Of America Nt&sa Branch:0050-San Diego Main Office
Savings accounts/Credit union shrs · ID 14899506
$514.82
PO Box 436074, San Ysidro, CA, 92143
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011925221
$514.78
315 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by 21st Century Insurance Co
Premium refunds · ID 969615082
$514.00
3 possible associated properties
Same owner name elsewhere
- Villavicencio, Laura$7.5098% confidence
4170 Keever Avenue, Long Beach, CA, 90807
- Villavicencio, Laura$6.0098% confidence
84 Via Veneto, Chula Vista, CA, 91910
- Villavicencio, Laura$2.3498% confidence
84 Via Veneto, Chula Vista, CA, 91910
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villavicencio, Laura$7.5098% confidence
Alicia Abelman PO Box 430375, San Ysidro, CA, 92143
Held by First National Bank
Interest checks · ID 16681412
$513.70
110 West Seaward Avenue Apt A, San Ysidro, CA, 92173
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries · ID 1031456251
$513.65
4492 Camino De La Plaza Suite 2142, San Ysidro, CA, 92173
Held by Duarte V Laz Parking Qsf
Wages, payroll, salaries · ID 1013209373
$513.52
482 West San Ysidro Boulevard Suite 1757, San Ysidro, CA, 92173
Held by Airtouch Cellular
Refunds · ID 12287936
$513.44
4310 Camino De La Plaza #a, San Ysidro, CA, 92173
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 982322248
$513.25
2 possible associated properties
Same owner name elsewhere
- Miguel, A Ruiz$9.5198% confidence
139 Elm Street, Watsonville, CA, 95076
- Miguel, A Ruiz$5.9498% confidence
568 West Lexington Avenue Apt D, Long Beach, CA, 92020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miguel, A Ruiz$9.5198% confidence
324 Willow Road, San Ysidro, CA, 92173
Held by Bank Of America NA
Refunds due · ID 994772527
$512.89
390 East San Ysidro Boulevard No 168, San Ysidro, CA, 92173
Held by Wells Fargo Bank National Assocation
Savings accounts · ID 994839062
$512.63
4 possible associated properties
Same owner name elsewhere
- Escalante, Juan C$150.00100% confidence
390 East San Ysidro Boulevard 168, San Ysidro, CA, 92173
- Escalante, Juan C$0.1698% confidence
2006 Berkeley Avenue, Los Angeles, CA, 90026
- Escalante, Juan C$0.1498% confidence
2006 Berkeley Avenue, Los Angeles, CA, 90026
At this address
- Escalante, Juan$1,060.7795% confidence
390 East San Ysidro Boulevard No 168, 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, Juan C$150.00100% confidence
727 East San Ysidro Boulevard Apt 160, San Ysidro, CA, 92173
Held by Comerica Bank
Misc intangible property · ID 1013364667
$512.40
Montoya, Christopher Angel JRCA
241 Calle De La Alianza, San Ysidro, CA, 92173
Held by Blupeak Credit Union
Co-owner on this record: Alim, Raquel
Matured CD or save cert · ID 1026053286
$512.27
1 possible associated property
At this address
- Montoya, Christopher A$0.4795% confidence
241 Calle De La Alianza, 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.
- Montoya, Christopher A$0.4795% confidence
241 Calle De La Alianza, San Ysidro, CA, 92173
Held by Blupeak Credit Union
Co-owner on this record: Montoya, Christopher Angel JR
Matured CD or save cert · ID 1026053286
$512.27
5 possible associated properties
Same owner name elsewhere
- Alim, Raquel$5.00100% confidence
253 Camino Del Progresso, San Ysidro, CA, 92173
- Alim, Raquel$114.8898% confidence
775 Eastshore Terrace Unit 226, Chula Vista, CA, 91913
At this address
- Alim, Raquel$0.4798% confidence
241 Calle De La Alianza, San Ysidro, CA, 92173
- Alim, Raquel$75.0998% confidence
241 Calle De La Alianza, San Ysidro, CA, 92173
- Alim, Raquel$45.4398% confidence
241 Calle De La Alianza, 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.
- Alim, Raquel$5.00100% confidence
631 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit balances · ID 16967014
$512.09
3 possible associated properties
Same owner name elsewhere
- Esquivel, Arturo$498.6998% confidence
#### Pershing Avenue ###, Fort Worth, TX, 76107
- Esquivel, Arturo$202.2098% confidence
4108 Lorimark Drive, Mission, TX, 78573
- Esquivel, Arturo$446.5998% confidence
207 Hamil Street, Mansfield, TX, 76063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esquivel, Arturo$498.6998% confidence
P.o. Box 73030, San Ysidro, CA, 92073
Held by Hillcrest Beverly Oil Corporation
Royalties · ID 988482083
$512.01
3 possible associated properties
Same owner name elsewhere
- Chudacoff, Sam$68.42100% confidence
PO Box 73030, San Ysidro, CA, 92073
- Chudacoff, Sam$97.74100% confidence
PO Box 73030, San Ysidro, CA, 92073
- Chudacoff, Sam$600.91100% confidence
P O Box 73030, San Ysidro, CA, 92073
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chudacoff, Sam$68.42100% confidence
3604 Beyer Boulevard, San Ysidro, CA, 92173
Held by Discover Bank
Misc outstanding checks · ID 953288802
$512.00
3 possible associated properties
Same owner name elsewhere
- Quintero, Loreto$1.3398% confidence
7851 Ventura Canyon Avenue Unit 307, Panorama City, CA, 91402
- Quintero, Loreto$1.5298% confidence
7851 Ventura Canyon Avenue Unit 3, Panorama City, CA, 91402
- Quintero, Loreto$324.2898% confidence
6224 South Maple Avenue, Fresno, CA, 93725
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quintero, Loreto$1.3398% confidence
424 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts · ID 961491407
$511.88
PO Box 431917, San Ysidro, CA, 92143
Held by Bank Of America Nt&sa Branch:1055-Palm Plaza
Co-owner on this record: Gutierrez, M E
Savings accounts/Credit union shrs · ID 12197822
$511.84
PO Box 431917, San Ysidro, CA, 92143
Held by Bank Of America Nt&sa Branch:1055-Palm Plaza
Co-owner on this record: Ayala, Juan F
Savings accounts/Credit union shrs · ID 12197822
$511.84
3 possible associated properties
Same owner name elsewhere
- Gutierrez, M E$2.2098% confidence
4015 Acacia Street Apt A, Bell Gardens, CA, 90201
- Gutierrez, M E$1.0298% confidence
832 East J Street, Chula Vista, CA, 91910
- Gutierrez, M E$64.2298% confidence
3210 San Jose Street #220, Fresno, 93712
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, M E$2.2098% confidence
511 East San Ysidro Boulevard 1593, San Ysidro, CA, 92173
Held by Cellco Partnership DBA Verizon Wireless
Refunds · ID 17046983
$511.72
407 West San Isidro Boulevard Apt 4, San Ysidro, CA, 92173
Held by Weisman V General Atomics Fund
Misc outstanding checks · ID 1038497463
$511.69
Hernandez, Francisco PadillaCA
650 East San Ysidro Blvd103 131, San Ysidro, CA, 92173
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000341892
$511.50
654 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043819904
$511.17
Box 430551, San Ysidro, CA, 92143
Held by Varian Semiconductor Equipment & Associa
Securities · ID 17970777
$510.82
3 possible associated properties
Same owner name elsewhere
- Mayo, Manuel M$1,658.16100% confidence
Box 430551, San Ysidro, CA, 92143
- Mayo, Manuel M$337.11100% confidence
Box 430551, San Ysidro, CA, 92143
- Mayo, Manuel M$67.61100% confidence
P O Box 430551, 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.
- Mayo, Manuel M$1,658.16100% confidence
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit balances · ID 18191106
$510.41
1 possible associated property
Same owner name elsewhere
- Villa, Eduardo O$0.8098% confidence
1225 Bell Street Apt 220, Sacramento, CA, 95825
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villa, Eduardo O$0.8098% confidence
409 Bolton Hall Road, San Ysidro, CA, 92173
Held by Att Services Inc
Refunds due · ID 961972524
$510.32
3601 Deaver Lane, San Ysidro, CA, 92173
Held by Capital One NA
Accounts payable · ID 1014633836
$510.25
3 possible associated properties
At this address
- Aguirre, Ricardo$5.0098% confidence
3601 Deaver Lane, San Ysidro, CA, 92173
- Aguirre, Ricardo$0.4598% confidence
3601 Deaver Lane, San Ysidro, CA, 92173
- Aguirre, Ricardo$8.9598% confidence
3601 Deaver 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.
- Aguirre, Ricardo$5.0098% confidence
628 1/2 San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 999623468
$510.19
1 possible associated property
Same owner name elsewhere
- Munoz, Hugo Antonio$113.7098% confidence
#### Roanoke Run Apt ###, San Antonio, TX, 78240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munoz, Hugo Antonio$113.7098% confidence
2310 1/2 Via Tercero, San Ysidro, CA, 92173
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1013348149
$510.13
1 possible associated property
At this address
- Kelly, Kevin I$62.0498% confidence
2310 1/2 Via Tercero, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kelly, Kevin I$62.0498% confidence
650 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance · ID 972758016
$510.00
482 West San Ysidro Boulevard Suite 1, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044057673
$509.92
PO Box 5070, San Ysidro, CA, 92173
Held by Nationwide Financial Services Inc.
Securities exchanged for cash · ID 15620971
$509.87
4492 Camino De La Plaza 1382, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032958060
$509.65
3 possible associated properties
At this address
- Arizmendi, Maria$3.1498% confidence
4492 Camino De La Plaza 1382, San Ysidro, CA, 92173
- Arizmendi, Maria$456.3498% confidence
4492 Camino De La Plaza 1382, San Ysidro, CA, 92173
- Arizmendi, Maria$362.3898% confidence
4492 Camino De La Plaza 1382, 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.
- Arizmendi, Maria$3.1498% confidence
PO Box 432717, San Ysidro, CA, 92143
Held by Union Bank N.a. - Pars
Pension & Profit sharing · ID 960923527
$509.43
1 possible associated property
Same owner name elsewhere
- Cassady, Ana M$1.0098% confidence
1600 Palm Avenue Spc 79, 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.
- Cassady, Ana M$1.0098% confidence
650 East San Ysidro Boulevard 405, San Ysidro, CA, 92173
Held by Allied Universal Topco LLC
Wages, payroll, salaries · ID 1044395866
$509.05
727 East San Ysidro Boulevard Pmb 530, San Ysidro, CA, 92173
Held by Bank Of America - Arizona NA (333)
Savings accounts · ID 980853343
$508.67
1824 Lonja Way, San Ysidro, CA, 92173
Held by California Coast Credit Union
Savings accounts · ID 1025629776
$508.57
4 possible associated properties
Same owner name elsewhere
- Toscano, Lozano David$30.99100% confidence
268 Fig Avenue Apt G, Chula Vista, CA, 91910
- Toscano, Lozano David$7.5498% confidence
268 Fig Avenue Apt G, Chula Vista, CA, 91910
- Toscano, Lozano David$50.5198% confidence
498 Tanbark Street, Chula Vista, CA, 91911
At this address
- Toscano, Lozano David$73.5098% confidence
1824 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.
- Toscano, Lozano David$30.99100% confidence
123 East Seawood Avenue Apt C, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Co-owners on this record: Garcia, Alejandra, Sanchez, Soledad
Cashier's checks · ID 989614034
$508.48
123 East Seawood Avenue Apt C, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Co-owners on this record: Garcia, Alejandra, Santos, Ma Delrosario
Cashier's checks · ID 989614034
$508.48
3 possible associated properties
Same owner name elsewhere
- Sanchez, Soledad$114.9898% confidence
3531 La Luz Avenue, El Paso, TX, 79903
- Sanchez, Soledad$2,561.0698% confidence
3531 La Luz, El Paso, TX, 79903
- Sanchez, Soledad$360.0098% confidence
3531 La Luz Avenue, El Paso, TX, 79903
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Soledad$114.9898% confidence
123 East Seawood Avenue Apt C, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Co-owners on this record: Sanchez, Soledad, Santos, Ma Delrosario
Cashier's checks · ID 989614034
$508.48
1820 Blando Lane, San Ysidro, CA, 92173
Held by Mission Federal Credit Union
Savings accounts · ID 965828563
$508.42
2 possible associated properties
At this address
- Arechiga, Carmen$0.5591% confidence
1820 Blando Lane, San Ysidro, CA, 92173
- Arechiga, Jimenez Maria-Delcar$991.0091% confidence
1820 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.
- Arechiga, Carmen$0.5591% confidence
PO Box 1074, San Ysidro, CA, 92143
Held by Fia Card Services N.a.
Customer overpayments · ID 952427592
$508.28
3554 Sunset Lane Unit 28, San Ysidro, CA, 92173
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040939793
$507.73
6 possible associated properties
Same owner name elsewhere
- Pineda, Jorge R$2.72100% confidence
No 28 3554 Sunset Lane 3554 Sunset Lane, San Ysidro, CA, 92173
- Pineda, Jorge R$11.4698% confidence
2341 Lanoitan Avenue, National City, CA, 91950
- Pineda, Jorge R$11.4698% confidence
2341 Lanoitan Avenue, National City, CA, 91950
At this address
- Pineda, Jorge R$2.2398% confidence
3554 Sunset Lane Unit 28, San Ysidro, CA, 92173
- Pineda, Jorge R$9.5298% confidence
3554 Sunset Lane Unit 28, San Ysidro, CA, 92173
- Pineda, Jorge R$10.0098% confidence
3554 Sunset Lane Unit 28, 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.
- Pineda, Jorge R$2.72100% confidence
Lloyd Guadalajara Tlaj PO Box 437090, San Ysidro, CA, 92143
Held by Bank Of America, NA, USA
Credit balances · ID 16596430
$507.72
3 possible associated properties
Same owner name elsewhere
- Rosenberg, Simon$59.8198% confidence
CA, 00000
- Rosenberg, Simon$64.0098% confidence
1420 South Bedfrd Street 306, Los Angeles, CA, 90035
- Rosenberg, Simon$50.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosenberg, Simon$59.8198% confidence
P.o. Box 437010, San Ysidro, CA, 92143
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts · ID 979741984
$507.59
710 East San Ysidro Boulevard Suite A, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011141822
$507.36
Automotriz, Vimasaru E HijosCA
1085 West San Ysidro Boulevard #64, San Ysidro, CA, 92173
Held by Eblock Corporation
Expense checks · ID 1039619946
$507.00
PO Box 439029, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 13424414
$506.76
4630 Border Village Road Suite 172, San Ysidro, CA, 92173
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047281100
$506.70
1 possible associated property
At this address
- Vargas, Georgina$4.9391% confidence
4630 Border Village Road Suite 172, 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.
- Vargas, Georgina$4.9391% confidence
Delta Galil Premium Brands LLCCA
1770 Del Sur Boulevard Apt 208, San Ysidro, CA, 92173
Held by Navy Federal Credit Union
Cashier's checks · ID 1037809067
$506.31
1 possible associated property
Same owner name elsewhere
- Delta Galil Premium Brands LLC$15,000.0098% confidence
221 3/4 South Maple Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delta Galil Premium Brands LLC$15,000.0098% confidence
201 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Bank Of America - Washington
Cashier's checks · ID 967264751
$506.03
291 Sycamore Road 1, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 999615121
$506.00
1666 Del Sur Boulevard Apt 101, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043814768
$506.00
482 West San Ysidro Boulevard # 707, San Ysidro, CA, 92173
Held by Archie Shakespeare And Tyon Hood V National Steel And Shipbuilding Co
Wages, payroll, salaries · ID 1072135302
$505.92
3 possible associated properties
Same owner name elsewhere
- Martha, Castaneda$5.0098% confidence
407 West Amerige Avenue, Fullerton, CA, 92832
- Martha, Castaneda$0.5598% confidence
2260 Carlton Avenue, Pomona, CA, 91768
- Martha, Castaneda$1.2198% confidence
6413 South Winodee 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.
- Martha, Castaneda$5.0098% confidence
PO Box 430812, San Ysidro, CA, 92143
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1027685673
$505.80
482 West San Ysidro Boulevard Apt 94, San Ysidro, CA, 92173
Held by Pathward
Misc intangible property · ID 1040920073
$505.76
PO Box 430952, San Ysidro, CA, 92143
Held by Quest Diagnostics Incorporated
Refunds · ID 18196296
$505.73
215 Padre Tullio Drive, San Ysidro, CA, 92173
Held by Goodrich Corporation
Shares exchanged for shares · ID 14271403
$505.65
1 possible associated property
At this address
- Guzman, Jose G$70.4098% confidence
215 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.
- Guzman, Jose G$70.4098% confidence
2498 Roll Drive Apt 313, San Ysidro, CA, 92154
Held by Wells Fargo Bank NA
Credit balances · ID 16969384
$505.63
1 possible associated property
Same owner name elsewhere
- Rogelio, Trevino$74.0098% confidence
2055 Cochiti Drive, Laredo, TX, 78045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogelio, Trevino$74.0098% confidence
727 East San Ys Boulevard No 530, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043970041
$505.14
3 possible associated properties
Same owner name elsewhere
- Sanchez, Teodoro A$3.44100% confidence
727 East San Ysidro Boulevard 530, San Ysidro, CA, 92173
- Sanchez, Teodoro A$116.52100% confidence
727 East San Ysidro Boulevard 530, San Ysidro, CA, 92173
- Sanchez, Teodoro A$31.20100% 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, Teodoro A$3.44100% confidence
PO Box 439030, San Ysidro, CA, 92143
Held by Jpmorgan Chase Bank NA (500009)
Co-owner on this record: Hoopes, Dean
Unidentified remittances · ID 1013922306
$505.10
1 possible associated property
Same owner name elsewhere
- Hoopes, Mitchell$21.9198% confidence
2501 Tuberose Street Unit C, 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.
- Hoopes, Mitchell$21.9198% confidence
PO Box 439030, San Ysidro, CA, 92143
Held by Jpmorgan Chase Bank NA (500009)
Co-owner on this record: Hoopes, Mitchell
Unidentified remittances · ID 1013922306
$505.10
P O Box 3988, San Ysidro, CA, 92073
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 10004578
$505.07
501 Seaward Avenue, San Ysidro, CA, 92073
Held by American National Insurance Company
Annuities · ID 13827258
$505.00
710 East San Ysidro Boulevard Apt 1154, San Ysidro, CA, 92173
Held by Target Enterprise Inc
Refunds due · ID 966622812
$505.00
1 possible associated property
At this address
- Loredo, Silvia G$60.0091% confidence
710 East San Ysidro Boulevard Apt 1154, 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.
- Loredo, Silvia G$60.0091% confidence
482 West San Ysidro Boulevard Apt 116, San Ysidro, CA, 92173
Held by Bank Of America - Arizona NA (333)
Savings accounts · ID 980853472
$505.00
1685 Precision Park Lane, San Ysidro, CA, 92173
Held by Hartford Fire Insurance Company
Premium refunds · ID 1002562883
$504.83
1 possible associated property
Same owner name elsewhere
- Health Pro Mex Inc$16.7698% confidence
744 Desing Court Suite 212, 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.
- Health Pro Mex Inc$16.7698% confidence
171 West San Ysidro Bl Ap 2, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 11024090
$504.80
611 Blackshaw Lane Apt 34, San Ysidro, CA, 92173
Held by Tappin V Tforce Freight Inc Fund
Misc outstanding checks · ID 1072137020
$504.75
511 East San Ysidro Boulevard # C-436, San Ysidro, CA, 92173
Held by Td Bank USA
Refunds due · ID 1034249792
$504.71
2 possible associated properties
Same owner name elsewhere
- Kreiss, Becky A$55.6598% confidence
00000
At this address
- Kreiss, Brandon L$296.2491% confidence
511 East San Ysidro Boulevard C-436, 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.
- Kreiss, Becky A$55.6598% confidence
512 East San Ysidro Boulevard Apt, San Ysidro, CA, 92173
Held by Procter & Gamble Company
Underlying shares or outstanding certificates · ID 1059773339
$504.71
3 possible associated properties
At this address
- Scott, R F$63.0998% confidence
512 East San Ysidro Boulevard Apt, San Ysidro, CA, 92173
- Scott, R F$63.0998% confidence
512 East San Ysidro Boulevard Apt, San Ysidro, CA, 92173
- Scott, R F$126.1898% confidence
512 East San Ysidro Boulevard Apt, 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$63.0998% confidence
PO Bx 4562, San Ysidro, CA
Held by Illinois State Of
Co-owner on this record: Gonzalez, David
Other · ID 3035158
$504.66
PO Bx 4562, San Ysidro, CA
Held by Illinois State Of
Co-owner on this record: Gonzales, Alba L
Other · ID 3035158
$504.66
4492 Camino De La Plaza 1689, San Ysidro, CA, 92173
Held by Paypal Inc
Misc intangible property · ID 972467450
$504.62
512 East San Ysidro Boulevard Apr 537, San Ysidro, CA, 92173
Held by Eagle Capital Growth Fund Inc Common
Dividends · ID 980104032
$504.15
3 possible associated properties
At this address
- Scott, R F$4.1898% confidence
512 East San Ysidro Boulevard Apr 537, San Ysidro, CA, 92173
- Scott, R F$1,378.3998% confidence
512 East San Ysidro Boulevard Apr 537, San Ysidro, CA, 92173
- Scott, R F$156.4598% confidence
512 East San Ysidro Boulevard Apr 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$4.1898% confidence
3040 East Beyer Boulevard, San Ysidro, CA, 92073
Held by Lincoln National Life Insurance Company
Other · ID 11171881
$504.04
4 possible associated properties
Same owner name elsewhere
- Sanchez, H$69.68100% confidence
3176 Vinifera Drive, San Jose, CA, 95135
- Sanchez, H$1.5998% confidence
1147 Glenview Drive, San Bruno, CA, 94066
- Sanchez, H$0.1698% confidence
4309 East Rosada Street, Long Beach, CA, 90815
At this address
- Sanchez, H$304.9898% confidence
3040 East Beyer Boulevard, San Ysidro, CA, 92073
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, H$69.68100% confidence
3744 Sipes Lane, San Ysidro, CA, 92173
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 1036089805
$504.00
1 possible associated property
At this address
- Flores, Carlos A$20.8191% confidence
3744 Sipes 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.
- Flores, Carlos A$20.8191% confidence
710 East San Ysidro Boulevard 1719, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Savings accounts · ID 984931554
$503.91
4492 Camino De La Plaza 119, San Ysidro, CA, 92173
Held by Bank Of America - Arizona
Savings accounts · ID 959869637
$503.41
511 East San Ysidro Boulevard #6226, San Ysidro, CA, 92173
Held by Remington Lodging & Hospitality
Wages, payroll, salaries · ID 1022665134
$503.25
201 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Bank Of America - Washington
Cashier's checks · ID 967264657
$502.29
San Juan Herrera Zabely VirgiCA
255 Willow Road Apt H, San Ysidro, CA, 92173
Held by Express Services Inc.
Wages, payroll, salaries · ID 1041057665
$502.25
3 possible associated properties
At this address
- San Juan Herrera Zabely Virgi$367.2098% confidence
255 Willow Road Apt H, San Ysidro, CA, 92173
- San Juan Herrera Zabely V$5.0095% confidence
255 Willow Road Apt H, San Ysidro, CA, 92173
- San, Juan Zabely V$102.5391% 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 Herrera Zabely Virgi$367.2098% confidence
3440 Sunset Lane, San Ysidro, CA, 92173
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971350858
$502.00
482 West San Ysidro Boulevard Suite 4, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Cashier's checks · ID 994661073
$501.94
4492 Camino De La Plaza Apt 1407, San Ysidro, CA, 92173
Held by Bank Of America NA (885)
Outstanding official checks · ID 1004153354
$501.84
1 possible associated property
At this address
- Guerrero, Saul H$748.7998% confidence
4492 Camino De La Plaza Apt 1407, 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.
- Guerrero, Saul H$748.7998% confidence
250 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Sprint United Management
Refunds or rebates · ID 967300203
$501.62
PO Box 1465, San Ysidro, CA, 92073
Held by Source Capital, Incorporated
Securities · ID 12983043
$501.05
482 West San Ysidro Boulevard 371, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Savings accounts · ID 994658353
$501.00
3604 Beyer Boulevard #10-102, San Ysidro, CA, 92173
Held by Pershing LLC
Other cert of ownership · ID 967385295
$500.85
1 possible associated property
At this address
- Galvan, David$32.4598% confidence
3604 Beyer Boulevard #10-102, 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.
- Galvan, David$32.4598% confidence
$500.50
2 possible associated properties
Same owner name elsewhere
- Cochran, Harold C$49.98100% confidence
Box 636, San Ysidro, CA, 92073
- Cochran, Harold C$31.36100% confidence
Box 636, San Ysidro, 82073
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cochran, Harold C$49.98100% confidence
2981 Via Suspiro, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Co-owner on this record: Perez, Garcia Jesus
Savings accounts · ID 984928309
$500.48
3 possible associated properties
At this address
- Perez, Montanez Jesus$467.6495% confidence
2981 Via Suspiro, San Ysidro, CA, 92173
- Perez, Maria E$0.0591% confidence
2981 Via Suspiro, San Ysidro, CA, 92173
- Perez, Jesus$5.0091% confidence
2981 Via Suspiro, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Montanez Jesus$467.6495% confidence
2981 Via Suspiro, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Co-owner on this record: Perez, Montanez Jesus M
Savings accounts · ID 984928309
$500.48
6 possible associated properties
Same owner name elsewhere
- Perez, Garcia Jesus$43.3098% confidence
#### Norwalk Avenue Apt ###, Dallas, TX, 75220
- Perez, Garcia Jesus$2,000.0098% confidence
271 Lassen Court, Hollister, CA, 95023
- Perez-Garcia, Jesus$100.0098% confidence
271 Lassen Court, Hollister, CA, 95023
At this address
- Perez, Maria E$0.0591% confidence
2981 Via Suspiro, San Ysidro, CA, 92173
- Perez, Jesus$5.0091% confidence
2981 Via Suspiro, San Ysidro, CA, 92173
- Perez, Gilberto$5.6391% confidence
2981 Via Suspiro, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Garcia Jesus$43.3098% confidence
Pmb 483 PO Box 439029, San Ysidro, CA, 92143
Held by Bank Of America - California
Savings accounts · ID 974742079
$500.31
110 East San Ysidro Boulevard Pmb1321, San Ysidro, CA, 92173
Held by Kmart Corporation
Wages, payroll, salaries · ID 958054925
$500.08
3103 Pacitos Wy, San Ysidro, CA, 92073
Held by Mt Helix Escrow
Co-owner on this record: Narciza, Helen S
Escrow check/Deposit/Disputed · ID 10271815
$500.00
1 possible associated property
At this address
- Narciza, Helen S$500.0091% confidence
3103 Pacitos Wy, San Ysidro, CA, 92073
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Narciza, Helen S$500.0091% confidence
3103 Pacitos Wy, San Ysidro, CA, 92073
Held by Mt Helix Escrow
Co-owner on this record: Narciza, Casimero M
Escrow check/Deposit/Disputed · ID 10271815
$500.00
1 possible associated property
At this address
- Narciza, Casimero M$500.0091% confidence
3103 Pacitos Wy, San Ysidro, CA, 92073
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Narciza, Casimero M$500.0091% confidence