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 16, 2026 · official state programs
424 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14514865
$551.51
1 possible associated property
At this address
- Cardenas, Josefina F$552.6491% confidence
424 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.
- Cardenas, Josefina F$552.6491% confidence
217 West Park Avenue #2, San Ysidro, CA, 92173
Held by Anheuser Busch Inc
Securities exchanged for cash · ID 16936714
$551.44
Grease, Collection InternationalCA
PO Box 437760, San Ysidro, CA, 92143
Held by State Compensation Insurance Fund
Premium refunds · ID 1000162594
$551.34
PO Box 432132, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14514867
$551.19
140 West Calle Primera Apt 1, San Ysidro, CA, 92173
Held by Sharp Healthcare
Vendor checks · ID 961235683
$550.00
Ana, Cecilia Bautista ArriquiveCA
390 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Nbcuniversal Media LLC
Vendor checks · ID 1006333085
$550.00
424 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14456602
$549.91
424 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14456603
$549.91
P O Box 1892, San Ysidro, CA, 92112
Held by Wells Fargo Bank NA
Co-owner on this record: Baylon, Maria
Savings accounts/Credit union shrs · ID 11361179
$549.72
P O Box 1892, San Ysidro, CA, 92112
Held by Wells Fargo Bank NA
Co-owner on this record: Baylon, Mario
Savings accounts/Credit union shrs · ID 11361179
$549.72
723 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14514870
$549.56
3 possible associated properties
Same owner name elsewhere
- Lopez, Martha P$0.0498% confidence
PO Box 1128, Niland, CA, 92257
- Lopez, Martha P$1.0098% confidence
5925 Eucalyptus Avenue, Winton, CA, 95388
- Lopez, Martha P$0.3398% confidence
1966 Bluehaven Court, 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.
- Lopez, Martha P$0.0498% confidence
424 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14514872
$549.47
424 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14456605
$549.37
1555 Terrace Pine Lane, San Ysidro, CA, 92173
Held by Dte Energy Company
Dividends · ID 16380930
$549.00
3 possible associated properties
Same owner name elsewhere
- Carpenter, Ruth A$18.48100% confidence
1555 A Terrace Pine Lane, San Ysidro, CA, 92173
- Carpenter, Ruth A$4.8098% confidence
1555 A Terrace Pine Lane, San Ysidro, CA, 92073
- Carpenter, Ruth A$2.7398% confidence
1555 A Terrace Pine Lane, 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.
- Carpenter, Ruth A$18.48100% confidence
424 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14456610
$548.12
3 possible associated properties
Same owner name elsewhere
- Lopez, Alicia V$1.0798% confidence
705 East 78th Street, Los Angeles, CA, 90001
- Lopez, Alicia V$0.4798% confidence
636 3rd Avenue Apt 202, Chula Vista, CA, 91910
- Lopez, Alicia V$1.0698% confidence
250 North Linden Avenue Spc 126, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Alicia V$1.0798% confidence
416 West San Ysidro Boulevard Suite L122, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 972583447
$547.73
710 San Ysidro Boulevard 1483, San Ysidro, CA, 92173
Held by Washington State Of
Other · ID 2602203
$547.50
4492 Camino Plaza Spc 1081, San Ysidro, CA, 92173
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011027006
$547.22
3 possible associated properties
Same owner name elsewhere
- Ramos, Alfredo R$83.4098% confidence
4695 McArthur Court 900, Newport Beach, CA, 92660
- Ramos, Alfredo R$74.2098% confidence
1003 South Columbus Avenue, Glendale, CA, 00000
- Ramos, Alfredo R$27.8098% confidence
4695 McArthur Court 900, Newport Beach, CA, 92660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramos, Alfredo R$83.4098% confidence
Rueda, Contreras Alma PatriciaCA
3845 Coral Shores Court, San Ysidro, CA, 92173
Held by 4LIFE Research USA LLC
Co-owner on this record: Rueda, Enrique
Wages, payroll, salaries · ID 1003074618
$547.11
3 possible associated properties
At this address
- Rueda, Alma$0.2191% confidence
3845 Coral Shores Court, San Ysidro, CA, 92173
- Rueda, Alma$0.2191% confidence
3845 Coral Shores Court, San Ysidro, CA, 92173
- Rueda, Alma$0.3091% confidence
3845 Coral Shores Court, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rueda, Alma$0.2191% confidence
4630 Border Village Road 1700, San Ysidro, CA, 92173
Held by Bank Of America - California
Outstanding official checks · ID 981605479
$546.73
3 possible associated properties
Same owner name elsewhere
- Regalado, Jonathan$82.0098% confidence
1946 Lavernest, Houston, TX, 77080
- Regalado, Jonathan$82.0098% confidence
1946 Lavernest, Houston, TX, 77080
- Regalado, Jonathan$81.1798% confidence
3120 Michael Street, Bacliff, TX, 77518
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Regalado, Jonathan$82.0098% confidence
723 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14456615
$546.41
424 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts · ID 961489441
$546.26
5037 Wyatt Place, San Ysidro, CA, 92154
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034535847
$546.21
424 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owner on this record: Muro, Roberto
Savings accounts/Credit union shrs · ID 14456616
$546.18
1 possible associated property
At this address
- Muro, Roberto$546.1891% confidence
424 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.
- Muro, Roberto$546.1891% confidence
424 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owner on this record: Muro, Esperanza
Savings accounts/Credit union shrs · ID 14456616
$546.18
1 possible associated property
At this address
- Muro, Esperanza$546.1891% confidence
424 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.
- Muro, Esperanza$546.1891% confidence
PO Box 435162, San Ysidro, CA, 92143
Held by Bank Of America - California
Checking accounts · ID 970773695
$546.03
3 possible associated properties
Same owner name elsewhere
- Castillo, Oscar M$5.00100% confidence
PO Box 435162, San Ysidro, CA, 92143
- Castillo, Oscar M$3.2498% confidence
4042 West 139th Street Apt 4, Hawthorne, CA, 90250
- Castillo, Oscar M$0.1498% confidence
1858 Cordova Street, Los Angeles, CA, 90007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castillo, Oscar M$5.00100% confidence
424 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owner on this record: Castro, Enrique
Savings accounts/Credit union shrs · ID 15899618
$545.62
424 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owner on this record: Alvarezzepeda, America
Savings accounts/Credit union shrs · ID 15899618
$545.62
PO Box 430011, San Ysidro, CA, 92143
Held by Citibank N A
Accounts-receivable credit balance · ID 1007048557
$545.55
3 possible associated properties
Same owner name elsewhere
- Lameiro, Juan C$9.25100% confidence
PO Box 430011, San Ysidro, CA, 92143
- Lameiro, Juan C$1,589.03100% confidence
PO Box 430011, San Ysidro, CA, 92143
- Lameiro, Juan C$150.0098% confidence
2617 Santa Barbara Court, Chula Vista, CA, 91914
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lameiro, Juan C$9.25100% confidence
424 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 15901255
$545.48
PO Box 434897, San Ysidro, CA, 92143
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024275210
$545.43
631 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Accounts-receivable credit balance · ID 953624294
$545.20
424 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owner on this record: Zapien, Antonio C
Savings accounts/Credit union shrs · ID 14456618
$545.13
3 possible associated properties
Same owner name elsewhere
- Duenas, Maria D$1.07100% confidence
14356 Figwood Drive, Fontana, CA, 92337
- Duenas, Maria D$0.0598% confidence
300 North 3th Street A, Alhambra, CA, 91801
- Duenas, Maria D$6.0798% confidence
101 Vernardo Drive Spac, 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.
- Duenas, Maria D$1.07100% confidence
424 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owner on this record: Duenas, Maria D
Savings accounts/Credit union shrs · ID 14456618
$545.13
2 possible associated properties
Same owner name elsewhere
- Zapien, Antonio C$142.8998% confidence
787 Oaklawn Avenue Apt B, Chula Vista, CA, 91910
- Zapien, Antonio C$12.9998% confidence
787 Oaklawn Avenue Apt B, 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.
- Zapien, Antonio C$142.8998% confidence
511 East San Ysidro Boulevard J 257, San Ysidro, CA, 92173
Held by Markel Service Inc.
Premium refunds · ID 1020059328
$545.10
4 possible associated properties
Same owner name elsewhere
- Deluca, Paul$7.0098% confidence
7841 Appleblossom Lane, Sebastopol, CA, 95472
- Deluca, Paul$9.1498% confidence
2064 West Mountain Street, Glendale, CA, 91201
- Deluca, Paul$5.1598% confidence
2042 Hoover Avenue, Pleasant Hill, CA, 94523
At this address
- Deluca, Paul$963.1098% confidence
511 East San Ysidro Boulevard J 257, 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.
- Deluca, Paul$7.0098% confidence
4492 Camino De La Plaza 711, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Checking accounts · ID 984882407
$544.68
3604 Beyer Boulevard Apt 38-103, San Ysidro, CA, 92173
Held by State Of California Savings Plus
Pensions, retirement funds · ID 16582166
$543.80
3 possible associated properties
Same owner name elsewhere
- Castillo, Manuel L$25.4398% confidence
51916 Sunset Drive, Coachella, CA, 92236
- Castillo, Manuel L$32.4698% confidence
1920 Chino Street, Santa Barbara, CA, 93101
- Castillo, Manuel L$11.8698% confidence
419 2nd Street, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castillo, Manuel L$25.4398% confidence
Kenneth Robinson PO Box 434137, San Ysidro, CA, 92143
Held by Usaa Federal Savings Bank
Cashier's checks · ID 999041715
$543.73
3 possible associated properties
Same owner name elsewhere
- Robinson, Kenneth R$0.6798% confidence
1050 Rock Springs Road No 240, Escondido, CA, 92026
- Robinson, Kenneth R$5.0098% confidence
Carson Circle 17796, Adelanto, CA
- Robinson, Kenneth R$2.1698% confidence
29331 Winding Brook Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robinson, Kenneth R$0.6798% confidence
2970 Coronado Avenue 12, San Ysidro, CA, 92154
Held by Swbg Orlando Corporate
Wages, payroll, salaries · ID 1065599885
$543.66
727 East San Ysidro Boulevard 363, San Ysidro, CA, 92173
Held by Wyndham San Diego St Emerald Plaza Hotel
Salaries/Wages · ID 17372014
$543.64
424 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14456623
$543.19
2 possible associated properties
At this address
- Gutierrez, Ma Luisa O$95.7191% confidence
424 West San Ysidro Boulevard, San Ysidro, CA, 92173
- Gutierrez, Francisco J$1,088.2191% confidence
424 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.
- Gutierrez, Ma Luisa O$95.7191% confidence
727 East San Ysidro Boulevard 331, San Ysidro, CA, 92173
Held by Sunrise Banks
Refunds due · ID 1023247972
$543.16
2 possible associated properties
At this address
- Castillo, Ivan$795.0098% confidence
727 East San Ysidro Boulevard 331, San Ysidro, CA, 92173
- Castillo, Ivan$238.0098% confidence
727 East San Ysidro Boulevard 331, 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, Ivan$795.0098% confidence
2033 Dairy Mart Road, San Ysidro, CA, 92173
Held by Farmers Insurance Exchange
Premium refunds · ID 1000504241
$543.00
4 possible associated properties
Same owner name elsewhere
- Santana, Judith$117.72100% confidence
2033 Dairy Mart Road Apt 18, San Ysidro, CA, 92173
- Santana, Judith$63.09100% confidence
2033 Dairy Mart Road Unit 18, San Ysidro, CA, 92173
- Santana, Judith$8.0698% confidence
1111 Aldgate Avenue, La Puente, CA, 91744
At this address
- Santana, Judith$68.5298% confidence
2033 Dairy Mart 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.
- Santana, Judith$117.72100% confidence
424 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Customer overpayments · ID 953626094
$542.86
1519 Smythe Avenue, San Ysidro, CA, 92173
Held by Cenlar FSB
Co-owner on this record: Alvarado, Gilberto
Misc outstanding checks · ID 1045047292
$542.84
4 possible associated properties
Same owner name elsewhere
- Alvarado, Nancy R$0.0198% confidence
28823 Santa Rosa Road, Nuevo, CA, 92567
- Alvarado, Nancy R$0.4098% confidence
28823 Santa Rosa Road, Nuevo, CA, 92567
- Alvarado, Nancy R$0.0998% confidence
9172 Candlewood Street, Rch Cucamonga, CA, 91730
At this address
- Alvarado, Gilberto$542.8491% confidence
1519 Smythe 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.
- Alvarado, Nancy R$0.0198% confidence
1519 Smythe Avenue, San Ysidro, CA, 92173
Held by Cenlar FSB
Co-owner on this record: Alvarado, Nancy R
Misc outstanding checks · ID 1045047292
$542.84
1 possible associated property
At this address
- Alvarado, Nancy R$542.8491% confidence
1519 Smythe 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.
- Alvarado, Nancy R$542.8491% confidence
631 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Accounts-receivable credit balance · ID 953626157
$542.47
3 possible associated properties
Same owner name elsewhere
- Sanchez, Irma R$3.8398% confidence
619 West Willow Street, Stockton, CA, 95203
- Sanchez, Irma R$12.6298% confidence
716 South Herbert Avenue, Los Angeles, CA, 90023
- Sanchez, Irma R$253.0598% confidence
851 Orwell Way, El Paso, TX, 79912
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Irma R$3.8398% confidence
406 Dairy Mart Road S129, San Ysidro, CA, 92173
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit · ID 17129095
$542.39
2 possible associated properties
Same owner name elsewhere
- Knotts, Robert W$92.9698% confidence
2129 Westminster Drive, Palmdale, CA
- Knotts, Robert W$425.1698% confidence
6514 Hazeltine Avenue, Van Nuys, CA, 91401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knotts, Robert W$92.9698% confidence
PO Box 432398, San Ysidro, CA, 92143
Held by American Express Company
Accounts-receivable credit balance · ID 1021368733
$542.00
2 possible associated properties
Same owner name elsewhere
- Hank, Sergio$25.00100% confidence
PO Box 433383, San Ysidro, CA, 92143
- Hank, Sergio$4.0098% confidence
121 Broadway Street Suite 630, San Diego, CA, 92101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hank, Sergio$25.00100% confidence
1160 West San Ysidro Boulevard Apt 12, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 986918372
$541.48
204 West San Ysidro Boulevard No 53, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Customer overpayments · ID 953624809
$540.41
3 possible associated properties
Same owner name elsewhere
- Gutierrez, Luis H$2.9098% confidence
930 Vella Road, Palm Springs, CA, 92264
- Gutierrez, Luis H$0.1798% confidence
7330 Corbin Avenue Apt 11, Reseda, CA, 91335
- Gutierrez, Luis H$0.0898% confidence
7446 3rd 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.
- Gutierrez, Luis H$2.9098% confidence
PO Box 433388, San Ysidro, CA, 92143
Held by Scripps Health
Refunds due · ID 997547737
$540.40
2023 Avenida De La Cruz, San Ysidro, CA, 92173
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1001241824
$540.39
1 possible associated property
At this address
- Villagrana, Noe Prado$498.0098% 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$498.0098% confidence
PO Box 436579, San Ysidro, CA, 92143
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15922534
$540.36
2036 Dairyf Mart Road 129 179, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owner on this record: Echavarria, Maria L
Savings accounts/Credit union shrs · ID 15899808
$540.33
1 possible associated property
At this address
- Echavarria, Maria L$540.3391% confidence
2036 Dairyf Mart Road 129 179, 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.
- Echavarria, Maria L$540.3391% confidence
2036 Dairyf Mart Road 129 179, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owner on this record: Echavarria, Maite
Savings accounts/Credit union shrs · ID 15899808
$540.33
1 possible associated property
At this address
- Echavarria, Maite$540.3391% confidence
2036 Dairyf Mart Road 129 179, 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.
- Echavarria, Maite$540.3391% confidence
4630 Border Vill Road N417, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit balances · ID 18190249
$540.32
2630 East Beyer Boulevard Unit 1503, San Ysidro, CA, 92173
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 12866004
$540.01
4492 Camino De La Plaza, San Ysidro, CA, 92173
Held by State Compensation Insurance Fund
Individual policy benefit/Clm · ID 1000161573
$540.00
P O Box 1793, San Ysidro, CA, 92163
Held by Wells Fargo Bank NA
Co-owner on this record: Decontreras, Leticia L
Savings accounts/Credit union shrs · ID 12759125
$539.73
P O Box 1793, San Ysidro, CA, 92163
Held by Wells Fargo Bank NA
Co-owner on this record: Contreras, Ysa Ana L
Savings accounts/Credit union shrs · ID 12759125
$539.73
1 possible associated property
Same owner name elsewhere
- Decontreras, Leticia L$117.23100% confidence
P O Box 3793, San Ysidro, CA, 92163
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Decontreras, Leticia L$117.23100% confidence
482 West San Ysidro Boulevard # 1164, San Ysidro, CA, 92173
Held by Coles V Carefusion Resources LLC Et Al
Misc outstanding checks · ID 1072296932
$539.63
710 East San Ysidro Boulevard Pmb # 59, San Ysidro, CA, 92173
Held by Duarte V Laz Parking Qsf
Wages, payroll, salaries · ID 1013210057
$539.61
1875 Camino De Las Sonrisas, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Co-owner on this record: Miranda, Enedina
Savings accounts · ID 1024276603
$539.60
3 possible associated properties
At this address
- Miranda, Perla D$0.0291% confidence
1875 Camino De Las Sonrisas, San Ysidro, CA, 92173
- Miranda, Norma$2.7491% confidence
1875 Camino De Las Sonrisas, San Ysidro, CA, 92173
- Miranda, Raquel$0.0191% confidence
1875 Camino De Las Sonrisas, 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.
- Miranda, Perla D$0.0291% confidence
1875 Camino De Las Sonrisas, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Co-owner on this record: Miranda, Manuel
Savings accounts · ID 1024276603
$539.60
3 possible associated properties
At this address
- Miranda, Perla D$0.0291% confidence
1875 Camino De Las Sonrisas, San Ysidro, CA, 92173
- Miranda, Norma$2.7491% confidence
1875 Camino De Las Sonrisas, San Ysidro, CA, 92173
- Miranda, Raquel$0.0191% confidence
1875 Camino De Las Sonrisas, 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.
- Miranda, Perla D$0.0291% confidence
641 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Jones Lang Lasalle Americas Qsf
Wages, payroll, salaries · ID 1028077612
$539.11
1808 Camino Esperanza, San Ysidro, CA, 92073
Held by The Sherwin Williams Company
Securities · ID 13226878
$538.65
1 possible associated property
At this address
- Estrada, Daniel N$673.3191% confidence
1808 Camino Esperanza, 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.
- Estrada, Daniel N$673.3191% confidence
PO Box 434494, San Ysidro, CA, 92143
Held by Bank Of America - California
Savings accounts · ID 974741802
$538.43
3 possible associated properties
Same owner name elsewhere
- Lyle, Ashley$0.1598% confidence
321 South Willaman Drive, Los Angeles, CA, 90048
- Lyle, Ashley$0.9698% confidence
1238 17th Street Apt 2, Santa Monica, CA, 90404
- Lyle, Ashley$16.4298% confidence
1238 17th Street 2, Santa Monica, CA, 90404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lyle, Ashley$0.1598% confidence
C/o Isaac Modiano 723 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14456630
$537.92
424 West San Ysidro Bv, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14456632
$537.73
PO Box 433682, San Ysidro, CA, 92143
Held by Prudential Financial Inc Kba
Other · ID 17183633
$537.52
1120 West San Ysidro Boulevard Apt 13, San Ysidro, CA, 92173
Held by Pnc Bank National Association
Co-owners on this record: Oseguera, Ana Paula Oren, Oseguera, Lourdes, Oseguera, Ricardo Javier Ore
Savings accounts · ID 1030278740
$537.50
1120 West San Ysidro Boulevard Apt 13, San Ysidro, CA, 92173
Held by Pnc Bank National Association
Co-owners on this record: Lopez, Ricardo Orendain, Oseguera, Ana Paula Oren, Oseguera, Ricardo Javier Ore
Savings accounts · ID 1030278740
$537.50
6 possible associated properties
Same owner name elsewhere
- Oseguera, Lourdes$0.0298% confidence
423 North Linwood Avenue, Santa Ana, CA, 92701
- Oseguera, Lourdes$1.0098% confidence
CA, 00000
- Oseguera, Lourdes$30.3498% confidence
423 North Linwood Avenue, Santa Ana, CA, 92701
At this address
- Oseguera, Lourdes$2.0998% confidence
1120 West San Ysidro Boulevard Apt 13, San Ysidro, CA, 92173
- Oseguera, Lourdes$1.5298% confidence
1120 West San Ysidro Boulevard Apt 13, San Ysidro, CA, 92173
- Oseguera, Ana Paula Oren$537.5091% confidence
1120 West San Ysidro Boulevard Apt 13, 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.
- Oseguera, Lourdes$0.0298% confidence
1120 West San Ysidro Boulevard Apt 13, San Ysidro, CA, 92173
Held by Pnc Bank National Association
Co-owners on this record: Lopez, Ricardo Orendain, Oseguera, Lourdes, Oseguera, Ricardo Javier Ore
Savings accounts · ID 1030278740
$537.50
3 possible associated properties
At this address
- Oseguera, Lourdes$2.0991% confidence
1120 West San Ysidro Boulevard Apt 13, San Ysidro, CA, 92173
- Oseguera, Lourdes$1.5291% confidence
1120 West San Ysidro Boulevard Apt 13, San Ysidro, CA, 92173
- Oseguera, Lourdes$537.5091% confidence
1120 West San Ysidro Boulevard Apt 13, 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.
- Oseguera, Lourdes$2.0991% confidence
Oseguera, Ricardo Javier OreCA
1120 West San Ysidro Boulevard Apt 13, San Ysidro, CA, 92173
Held by Pnc Bank National Association
Co-owners on this record: Lopez, Ricardo Orendain, Oseguera, Ana Paula Oren, Oseguera, Lourdes
Savings accounts · ID 1030278740
$537.50
3 possible associated properties
At this address
- Oseguera, Lourdes$2.0991% confidence
1120 West San Ysidro Boulevard Apt 13, San Ysidro, CA, 92173
- Oseguera, Lourdes$1.5291% confidence
1120 West San Ysidro Boulevard Apt 13, San Ysidro, CA, 92173
- Oseguera, Lourdes$537.5091% confidence
1120 West San Ysidro Boulevard Apt 13, 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.
- Oseguera, Lourdes$2.0991% confidence
Related Management Company L PCA
Vista Terrace Hills 1790 Del Sur Boulevard Leasi, San Ysidro, CA, 92173
Held by Kimball Tirey & St. John LLP
Misc outstanding checks · ID 964060188
$537.45
3 possible associated properties
Same owner name elsewhere
- Related Management Company L P$15.00100% confidence
1790 Del Sur Boulevard Leasi, San Ysidro, CA, 92173
- Related Management Company L P$187.50100% confidence
1790 Del Sur Boulevard Leasi, San Ysidro, CA, 92173
- Related Management Company L P$10.00100% confidence
Summercrest 2615 East Plaza Boulevard, 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.
- Related Management Company L P$15.00100% confidence
511 East San Ysidro Boulevard No 2248, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1022304747
$537.37
5 possible associated properties
Same owner name elsewhere
- Fernandez, Victor H$29.5498% confidence
532 North Magnolia Avenue, Anaheim, CA, 92801
- Fernandez, Victor H$80.2298% confidence
1017 Crestbrook Drive, Riverside, CA, 92506
- Fernandez, Victor H$23.0098% confidence
2057 North Highland Apt D, Orange, CA, 92865
At this address
- Fernandez, Victor H$200.0098% confidence
511 East San Ysidro Boulevard No 2248, San Ysidro, CA, 92173
- Fernandez, Victor$46.0195% confidence
511 East San Ysidro Boulevard No 2248, 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.
- Fernandez, Victor H$29.5498% confidence
641 East San Ysidro Boulevard Suite B3 Pmb 943, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Cashier's checks · ID 989613029
$537.20
1 possible associated property
At this address
- Laririt, Martina L$405.0098% confidence
641 East San Ysidro Boulevard Suite B3 Pmb 943, 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.
- Laririt, Martina L$405.0098% confidence
710 East San Ysidro Boulevard North 4185, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owner on this record: Arciniega, Nancy C
Savings accounts/Credit union shrs · ID 17784283
$537.18
1 possible associated property
Same owner name elsewhere
- Arvizu, Luz E$19.0098% confidence
971 Postal Way Apt C, Vista, CA, 92083
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arvizu, Luz E$19.0098% confidence
710 East San Ysidro Boulevard North 4185, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owner on this record: Arvizu, Luz E
Savings accounts/Credit union shrs · ID 17784283
$537.18
2036 Dairy Mart Road Apt 129 255, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit balances · ID 17786515
$536.80
3 possible associated properties
Same owner name elsewhere
- Nunez, Moises$64.13100% confidence
2851 South La Cadena Drive Spc 157, Colton, CA, 92324
- Nunez, Moises$285.0098% confidence
#### Dyer #####, El Paso, TX, 79936
- Nunez, Moises$350.0098% confidence
6525 Hillcroft Apt 809, Houston, TX, 77081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nunez, Moises$64.13100% confidence
654 East San Ysidro Boulevard Pmb 212, San Ysidro, CA, 92173
Held by Regence Bluecross Blueshield Of Oregon
Individual policy benefit/Clm · ID 1011407058
$536.80
1 possible associated property
Same owner name elsewhere
- Zamudio, Rodriguez Jose M$1.1598% confidence
9137 Countryside Avenue, Delhi, CA, 95315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamudio, Rodriguez Jose M$1.1598% confidence
PO Box 430278, San Ysidro, CA, 92143
Held by Applied Industrial Technologie
Accounts-receivable credit balance · ID 964495248
$536.69
555 West San Ysidro Boulevard Apt 84, San Ysidro, CA, 92173
Held by Fidelity Investments Institutional Opera
Pension checks · ID 1010902059
$536.65
3 possible associated properties
Same owner name elsewhere
- Saenz, Jorge A$30.89100% confidence
3885 Coral Shores Court, San Ysidro, CA, 92173
- Saenz, Jorge A$1.3198% confidence
970 South Menlo Avenue Apt 2, Los Angeles, CA, 90006
- Saenz, Jorge A$0.9198% confidence
16007 Merrill Avenue Apt 7A, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saenz, Jorge A$30.89100% confidence
723 East San Ysidro Bv, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14456636
$536.35
3 possible associated properties
Same owner name elsewhere
- Osuna, Luis E$2.8298% confidence
706 East 21st Street, Los Angeles, CA, 90011
- Osuna, Luis E$0.8698% confidence
8040 East Puritan Avenue, Downey, CA, 90242
- Osuna, Luis E$0.6498% confidence
512 East 32nd Street, Los Angeles, CA, 90011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Osuna, Luis E$2.8298% confidence
PO Box 436176, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Credit balances · ID 16966851
$536.19
Box C 196 511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Usaa Life Insurance Company
Other amounts due under policy · ID 1010070028
$536.05
PO Box 434984, San Ysidro, CA, 92143
Held by Bank Of America - California
Checking accounts · ID 981545664
$535.67
4992 Camino De La Plaza, San Ysidro, CA, 92073
Held by Travelers Indemnity Company
Court settlements · ID 12246722
$535.34
617 West San Ysidro Boulevard Apt 213, San Ysidro, CA, 92173
Held by Massachusetts Mutual Life Insurance Company
Pension checks · ID 1017956044
$535.30
1 possible associated property
At this address
- Simsprewitt, Tomie$10.6498% confidence
617 West San Ysidro Boulevard Apt 213, 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.
- Simsprewitt, Tomie$10.6498% confidence
424 West San Ysidro Bv, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14456639
$535.16
2036 Dairy Mart Road Suite 129 330, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts · ID 961490786
$535.01
4 possible associated properties
Same owner name elsewhere
- Jimenez, Obdulia$28.56100% confidence
00000
- Jimenez, Obdulia$3.1198% confidence
502 Sandy Hook Avenue, La Puente, CA, 91744
- Jimenez, Obdulia$1.3098% confidence
502 Sandy Hook Avenue, La Puente, CA, 91744
At this address
- Jimenez, Simon$535.0191% confidence
2036 Dairy Mart Road Suite 129 330, 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.
- Jimenez, Obdulia$28.56100% confidence
2036 Dairy Mart Road Suite 129 330, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts · ID 961490786
$535.01
4 possible associated properties
Same owner name elsewhere
- Jimenez, Simon$0.3398% confidence
5070 East Ashlan #185, Fresno, CA, 93727
- Jimenez, Simon$1.0098% confidence
Unknown, Unknown, CA
- Jimenez, Simon$8.3398% confidence
18133 Gault Street, Reseda, CA, 91335
At this address
- Jimenez, Obdulia$535.0191% confidence
2036 Dairy Mart Road Suite 129 330, 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.
- Jimenez, Simon$0.3398% confidence
PO Box 314 2036 Dairymart Road No 129, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts · ID 961490786
$535.01
3823 Fruitland Place 155, San Ysidro, CA, 92173
Held by American Honda Finance Corporation
Co-owner on this record: Alejandro, Cardenas-Castro
Misc outstanding checks · ID 1019913908
$534.88
1 possible associated property
Same owner name elsewhere
- Veronica, Cardenas-Garcia$20.25100% confidence
3823 Fruitland Place Apt 155, 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.
- Veronica, Cardenas-Garcia$20.25100% confidence
3823 Fruitland Place 155, San Ysidro, CA, 92173
Held by American Honda Finance Corporation
Co-owner on this record: Veronica, Cardenas-Garcia
Misc outstanding checks · ID 1019913908
$534.88
PO Box 431030, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032957578
$534.78
3 possible associated properties
Same owner name elsewhere
- Kim, Ernesto$140.30100% confidence
PO Box 431030, San Ysidro, CA, 92143
- Kim, Ernesto$42.5998% confidence
10780 Kempwood Drive, Houston, TX, 77043
- Kim, Ernesto$42.5998% confidence
10780 Kempwood Drive, Houston, TX, 77043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Ernesto$140.30100% confidence
PO Box 434785, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032958504
$534.78
1 possible associated property
Same owner name elsewhere
- Jammal, Carlos$11.91100% confidence
PO Box 434785, 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.
- Jammal, Carlos$11.91100% confidence
494 West Calle Primera Suite 916, San Ysidro, CA, 92173
Held by Restoration Hardware Inc.
Customer overpayments · ID 1028021094
$534.56
482 West San Ysidro Boulevard Uni, San Ysidro, CA, 92173
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1020059830
$534.09