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
416 West San Ysidro Boulevard #8, San Ysidro, CA, 92173
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks · ID 13877417
$567.00
6 possible associated properties
Same owner name elsewhere
- Pascual/figueroa, MD$1,579.00100% confidence
416 West San Ysidro Boulevard #1, San Ysidro, CA, 92173
- Pascual/figueroa, MD$1,072.00100% confidence
416 West San Ysidro Boulevard #1, San Ysidro, CA, 92173
- Pascual/figueroa, MD$270.00100% confidence
416 West San Ysidro Boulevard #1, San Ysidro, CA, 92173
At this address
- Pascual/figueroa, MD$480.0098% confidence
416 West San Ysidro Boulevard #8, San Ysidro, CA, 92173
- Pascual/figueroa, MD$300.0098% confidence
416 West San Ysidro Boulevard #8, San Ysidro, CA, 92173
- Pascual/figueroa, MD$310.0098% confidence
416 West San Ysidro Boulevard #8, 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.
- Pascual/figueroa, MD$1,579.00100% confidence
4492 Camino De La Plaza 1350, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024675755
$566.66
4492 Camino De La Plaza Apt 1996, San Ysidro, CA, 92173
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047283886
$566.51
1 possible associated property
Same owner name elsewhere
- Frias, Juan R$1.7998% confidence
560 West 3rd, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frias, Juan R$1.7998% confidence
3604 Beyer Boulevard, San Ysidro, CA, 92173
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 1005014417
$566.39
4 possible associated properties
Same owner name elsewhere
- Lopez, JR Luis$259.5098% confidence
00000
- Lopez, JR Luis$362.3098% confidence
275 Jose Martin Suite B, Brownsville, TX, 78521
- Lopez, JR Luis$130.9998% confidence
119 North Sidney Street, Houston, TX, 77003
At this address
- Lopez, Anakaren$4.8791% confidence
3604 Beyer Boulevard, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, JR Luis$259.5098% confidence
216 Averil Road, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Savings accounts · ID 984906529
$566.19
1 possible associated property
At this address
- Cervantes, Myria R$10.0091% confidence
216 Averil 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.
- Cervantes, Myria R$10.0091% confidence
2630 Correo Federal Pacific 13, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14514790
$565.84
511 East San Ysidro Boulevard 907, San Ysidro, CA, 92173
Held by Paypal
Misc intangible property · ID 1029225322
$565.84
2 possible associated properties
Same owner name elsewhere
- Fogarty, Zachary$170.00100% confidence
<a/c 958831>, San Ysidro, CA, 92173
At this address
- Fogarty, Zachary$0.5898% confidence
511 East San Ysidro Boulevard # 907, 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.
- Fogarty, Zachary$170.00100% confidence
3085 Don Pancho Way, San Ysidro, CA, 92173
Held by Union Yes Federal Credit Union
Savings accounts/Credit union shrs · ID 18497895
$565.75
6 possible associated properties
Same owner name elsewhere
- Ortega, Fabian$185.0098% confidence
1020 Crest Meadow Drive, Haslet, TX, 76052
- Ortega, Fabian$182.4798% confidence
2012 Dade Street, Pasadena, TX, 77502
- Ortega, Fabian$198.8098% confidence
11301 West Westbend Street, Odessa, TX, 79764
At this address
- Ortega, Federico$8.2891% confidence
3085 Don Pancho Way, San Ysidro, CA, 92173
- Ortega, Fedrico$2.2591% confidence
3085 Don Pancho Way, San Ysidro, CA, 92173
- Ortega, Maria$10.2791% confidence
3085 Don Pancho 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.
- Ortega, Fabian$185.0098% confidence
Unknown Pmb 439024 521, San Ysidro, CA, 92143
Held by U. S. Bank, N. A.
Co-owner on this record: Meissner, Susan M
Drafts · ID 1046157377
$565.74
3 possible associated properties
Same owner name elsewhere
- Harrington, James R$12.00100% confidence
Pmb 439024 521, San Ysidro, CA, 92143
- Harrington, James R$3.0098% confidence
4808 Hawley Boulevard, San Diego, CA, 92102
- Harrington, James R$370.6798% confidence
1021 Middleton Street, Madison, WI, 53717
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harrington, James R$12.00100% confidence
Unknown Pmb 439024 521, San Ysidro, CA, 92143
Held by U. S. Bank, N. A.
Co-owner on this record: Harrington, James R
Drafts · ID 1046157377
$565.74
637 East San Ysidro Boulevard Pmb 308, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owner on this record: Rodriguez, Ernesto G
Credit checks or memos · ID 971480854
$565.00
Weight Loss Management ClinicCA
3646 Deaver Lane, San Ysidro, CA, 92173
Held by Yahoo Holdings, Inc
Refunds due · ID 981526216
$564.95
3604 Beyer Boulevard Apt 41, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032931893
$564.72
511 East San Ysidro Boulevard 659, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Savings accounts · ID 989599775
$564.49
4630 Border Village Road Apt 2003, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043528488
$564.26
1819 Smythe Avenue Apt 20, San Ysidro, CA, 92173
Held by Axos Bank
Roth IRA - Cash · ID 1020510311
$564.25
4114 Camino De La Plaza Apt 25H, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044062777
$564.05
4 possible associated properties
Same owner name elsewhere
- Alonzo, Diego$36.97100% confidence
155 Cypress Drive Apt A, San Ysidro, CA, 92173
- Alonzo, Diego$0.3698% confidence
9508 Darnell Street, Bellflower, CA, 90706
- Alonzo, Diego$0.1198% confidence
Unknown, La Mirada, CA, 90604
At this address
- Alonzo, Diego$77.7898% confidence
4114 Camino De La Plaza Apt 25H, 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.
- Alonzo, Diego$36.97100% confidence
4630 Border Village Road Suite H 1, San Ysidro, CA, 92173
Held by McKesson Corporation And Subsidiaries
Accounts-receivable credit balance · ID 1034302853
$563.35
3 possible associated properties
At this address
- Border, Village Pharmacy$2,386.0098% confidence
4630 Border Village Road Suite H 1, San Ysidro, CA, 92173
- Border, Village Pharmacy$692.2098% confidence
4630 Border Village Road Suite H 1, San Ysidro, CA, 92173
- Border, Village Pharmacy$2,496.3698% confidence
4630 Border Village Road Suite H 1, 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.
- Border, Village Pharmacy$2,386.0098% confidence
482 West San Ysidro Boulevard 1759, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14514800
$563.27
$562.50
3310 Wittman Way, San Ysidro, CA, 92173
Held by Chinchilla V Fred Loya Insurance Agency Inc Qsf
Funds held in a fiduciary capacity · ID 993685992
$562.41
4 possible associated properties
Same owner name elsewhere
- Camarena, Celia$0.6998% confidence
712 East 42nd Street, Los Angeles, CA, 90011
- Camarena, Celia$5.0098% confidence
6011 Old Redwood Highway #b, Santa Rosa, CA, 95403
- Camarena, Celia$7.0098% confidence
321 North Ford Boulevard, Los Angeles, CA, 90022
At this address
- Camarena, Celia E$8.0095% confidence
3310 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.
- Camarena, Celia$0.6998% confidence
4492 Camino Del Plaza, San Ysidro, CA, 92173
Held by Rady Children'S Hospital - San Diego
Vendor checks · ID 968823597
$562.00
482 West San Ysidro Boulevard 258, San Ysidro, CA, 92173
Held by Georgeson LLC
Misc outstanding checks · ID 1034697122
$561.77
P. O. Box 1524, San Ysidro, CA, 92073
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs · ID 10004805
$561.52
4630 Border Village Road Suite H 1, San Ysidro, CA, 92173
Held by McKesson Corporation And Subsidiaries
Accounts-receivable credit balance · ID 1041539041
$561.03
3 possible associated properties
At this address
- Border, Village Pharmacy$563.3598% confidence
4630 Border Village Road Suite H 1, San Ysidro, CA, 92173
- Border, Village Pharmacy$2,386.0098% confidence
4630 Border Village Road Suite H 1, San Ysidro, CA, 92173
- Border, Village Pharmacy$692.2098% confidence
4630 Border Village Road Suite H 1, 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.
- Border, Village Pharmacy$563.3598% confidence
517 East San Ysidro Boulevard San Ysidro Ca 92173, San Ysidro, CA, 92173
Held by San Diego Gas And Electric
Refunds or rebates · ID 1024114351
$561.02
416 West San Ysidro Boulevard Suite L645, San Ysidro, CA, 92173
Held by Bank Of America - California
Checking accounts · ID 970773817
$560.95
650 East San Ysidro Bld Apt 216, San Ysidro, CA, 92173
Held by Amalgamated Life Insurance Co
Proceeds due beneficiaries · ID 1031935106
$560.84
PO Box 523, San Ysidro, CA, 92073
Held by Bank Of America Nt&sa Branch:0050-San Diego Main Office
Co-owner on this record: Delomeli, Petra L
Checking accounts, demand deposit · ID 11005108
$560.48
PO Box 523, San Ysidro, CA, 92073
Held by Bank Of America Nt&sa Branch:0050-San Diego Main Office
Co-owner on this record: Francisco, Peredia L
Checking accounts, demand deposit · ID 11005108
$560.48
3580 Sunset Lane Unit 106, San Ysidro, CA, 92173
Held by Paypal
Misc intangible property · ID 1046639007
$560.20
3947 Via Del Bardo, San Ysidro, CA, 92173
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018725857
$559.75
3 possible associated properties
Same owner name elsewhere
- Mann, Graciela C.$20.00100% confidence
3947 Via Del Bardo, San Diego, CA, 92173
- Mann, Graciela C$305.38100% confidence
3947 Via Del Bardo, San Diego, CA, 92173
At this address
- Mann, Graciela C$84.3798% confidence
3947 Via Del Bardo, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mann, Graciela C.$20.00100% confidence
521 East San Ysidro Boulevard 139, San Ysidro, CA, 92173
Held by Bank Of America - North Carolina
Refunds due · ID 989513231
$559.56
1 possible associated property
At this address
- Gomez, Mayra I$2.8091% confidence
521 East San Ysidro Boulevard 139, 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.
- Gomez, Mayra I$2.8091% confidence
424 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14514814
$559.45
3 possible associated properties
Same owner name elsewhere
- Alvarez, Gloria A$0.04100% confidence
5618 Gables Street, San Diego, CA, 92139
- Alvarez, Gloria A$5.0098% confidence
1317 North Alameda, Azusa, CA, 91702
- Alvarez, Gloria A$0.8098% confidence
2479 Golfcrest Loop, Chula Vista, CA, 91915
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Gloria A$0.04100% confidence
152 1/2 East Park Avenue Apt A, San Ysidro, CA, 92173
Held by Metabank National Association
Outstanding official checks · ID 1021937916
$559.05
1 possible associated property
At this address
- Suarez, Marino J$750.9295% confidence
152 1/2 East Park Avenue Apt A, 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.
- Suarez, Marino J$750.9295% confidence
PO Box 435379, San Ysidro, CA, 92143
Held by Bank Of America - North Carolina
Refunds due · ID 994717378
$559.02
723 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14514815
$558.88
3 possible associated properties
Same owner name elsewhere
- Velez, Jose E$9.0098% confidence
00000
- Velez, Jose E$1.0198% confidence
323 1 2 West Lemon Avenue, Monrovia, CA, 91016
- Velez, Jose E$1.2498% confidence
5578 34th Street Apt 3, Riverside, CA, 92509
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velez, Jose E$9.0098% confidence
175 Virginia Avenue, San Ysidro, CA, 92173
Held by Massachusetts Mutual Life Insurance
Pension checks · ID 954791400
$558.81
723 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14514817
$558.71
3 possible associated properties
Same owner name elsewhere
- Sanchez, Ramon D$6.0398% confidence
253 Paragon Avenue, Stockton, CA, 95210
- Sanchez, Ramon D$1.9398% confidence
5961 Arabian Place, Stockton, CA, 95210
- Sanchez, Ramon D.$6.1798% confidence
7473 Gribble Street, San Diego, CA, 92114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Ramon D$6.0398% confidence
PO Box 2640, San Ysidro, CA, 92073
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 15900829
$558.57
3 possible associated properties
Same owner name elsewhere
- Rosario, Maria D$0.9298% confidence
683 Middlefield Road, Salinas, CA, 93906
- Rosario, Maria D$0.1998% confidence
14951 Rolling Ridge Drive, Chino Hills, CA, 91709
- Rosario, Maria D$0.0198% confidence
683 Middlefield Road, Salinas, CA, 93906
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosario, Maria D$0.9298% confidence
601 East San Ysidro Boulevard Suite 1, San Ysidro, CA, 92173
Held by Bank Of America - North Carolina
Refunds due · ID 994698587
$558.55
3 possible associated properties
Same owner name elsewhere
- Delgado, M$1.3398% confidence
1198 Pacific Coast Highway Suite D, Seal Beach, CA, 90740
- Delgado, M$2.8698% confidence
405 Morton Avenue, Sanger, CA, 93657
- Delgado, M$0.0598% confidence
513 Alder Court, Benicia, CA, 94510
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delgado, M$1.3398% confidence
4071 Beyer Boulevard Apt 32, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043755672
$558.38
2 possible associated properties
At this address
- Pazos, Cesar A$5.5998% confidence
4071 Beyer Boulevard Apt 32, San Ysidro, CA, 92173
- Pazos, Cesar$0.3995% confidence
4071 Beyer Boulevard Apt 32, 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.
- Pazos, Cesar A$5.5998% confidence
234 Cottonwood Road Apt 2, San Ysidro, CA, 92173
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1023239891
$557.64
628 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043636893
$557.52
PO Bx 2836, San Ysidro, CA, 92073
Held by Home Federal Savings And Loan
Co-owner on this record: Gonzalezvalencia, Maria I
Savings accounts/Credit union shrs · ID 10931149
$557.32
2 possible associated properties
Same owner name elsewhere
- Gonzalez, Irene V$0.3698% confidence
8895 East Collier Road, Acampo, CA, 95220
- Gonzalez, Irene V$5.0098% confidence
4927 Black Coral 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.
- Gonzalez, Irene V$0.3698% confidence
PO Bx 2836, San Ysidro, CA, 92073
Held by Home Federal Savings And Loan
Co-owner on this record: Gonzalez, Irene V
Savings accounts/Credit union shrs · ID 10931149
$557.32
511 East San Ysidro Boulevard 1821, San Ysidro, CA, 92173
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 17444158
$557.17
150 West San Ysidro Boulevard, San Ysidro, CA, 92122
Held by Sbb &t Ral Funding Corporation
Outstanding official checks · ID 955350615
$557.00
3 possible associated properties
At this address
- Gloria, Sanchez Income Tax$50.0098% confidence
150 West San Ysidro Boulevard, San Ysidro, CA, 92122
- Gloria, Sanchez Income Tax$80.0098% confidence
150 West San Ysidro Boulevard, San Ysidro, CA, 92122
- Gloria, Sanchez Income Tax$781.0098% confidence
150 West San Ysidro Boulevard, San Ysidro, CA, 92122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gloria, Sanchez Income Tax$50.0098% confidence
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit checks or memos · ID 977971075
$556.96
424 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14514820
$556.94
392 Sycamore Road Unit 10, San Ysidro, CA, 92173
Held by Archie Shakespeare And Tyon Hood V National Steel And Shipbuilding Co
Wages, payroll, salaries · ID 1072136208
$556.93
424 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14514821
$556.86
424 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14514824
$556.74
1545 Terrace Pine Lane Apt A, San Ysidro, CA, 92173
Held by Capital One Services LLC
Accounts payable · ID 964832274
$556.73
1 possible associated property
At this address
- Torres, Jose V$1,340.8198% confidence
1545 Terrace Pine Lane Apt A, 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, Jose V$1,340.8198% confidence
416 West San Ysidro Boulevard L 708, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14514825
$556.62
4492 Caminode Lane Plaza 226, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owner on this record: Herrera, Sergio
Savings accounts/Credit union shrs · ID 14514826
$556.58
4 possible associated properties
Same owner name elsewhere
- Herrera, Ma D$1.5898% confidence
5718 Lewis Avenue, Riverside, CA, 92503
- Herrera, Ma D$13.1698% confidence
609 North Cronwell Street, Los Angeles, CA
- Herrera, Ma D$14.0098% confidence
893 South Towne Avenue Apt A, Pomona, CA, 91766
At this address
- Herrera, Sergio$556.5891% confidence
4492 Caminode Lane Plaza 226, 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.
- Herrera, Ma D$1.5898% confidence
4492 Caminode Lane Plaza 226, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owner on this record: Herrera, Ma D
Savings accounts/Credit union shrs · ID 14514826
$556.58
1 possible associated property
At this address
- Herrera, Ma D$556.5891% confidence
4492 Caminode Lane Plaza 226, 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.
- Herrera, Ma D$556.5891% confidence
416 West San Ysidro Boulevard Suite L, San Ysidro, CA, 92173
Held by Wert V US Bank Qsf
Wages, payroll, salaries · ID 1008859239
$556.44
631 Tiaduana Boulevard, San Ysidro, CA, 92173
Held by Metlife Inc
Co-owner on this record: Somerville, Cleo H
Securities · ID 16336498
$556.34
631 Tiaduana Boulevard, San Ysidro, CA, 92173
Held by Metlife Inc
Co-owner on this record: Torreador, Motel
Securities · ID 16336498
$556.34
3808 Beyer Boulevard, San Ysidro, CA, 92173
Held by Metlife Inc
Securities · ID 16269639
$556.34
1 possible associated property
At this address
- Buchin, Irma I$1,032.9691% confidence
3808 Beyer Boulevard, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buchin, Irma I$1,032.9691% confidence
723 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14514830
$556.01
723 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14514832
$555.74
723 San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14514833
$555.69
4630 Border Village Road Suite 593, San Ysidro, CA, 92173
Held by Bank Of America - California
Outstanding official checks · ID 981603814
$555.63
723 East San Ysidro, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14514835
$555.55
424 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owner on this record: Deluna, Gil L
Savings accounts/Credit union shrs · ID 14514838
$555.39
424 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owner on this record: Villaeal, Susana L
Savings accounts/Credit union shrs · ID 14514838
$555.39
511 East San Ysidro Boulevard Apt 1909, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027382896
$555.28
3 possible associated properties
Same owner name elsewhere
- Contreras, Luis F$37.72100% confidence
511 East San Ysidro Boulevard 1909, San Ysidro, CA, 92173
- Contreras, Luis F$2.0098% confidence
2310 Scott Drive, Dublin, CA, 31021
- Contreras, Luis F$6.8598% confidence
25100 Sansome Street, Hemet, CA, 92544
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Contreras, Luis F$37.72100% confidence
424 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14514840
$555.18
3 possible associated properties
Same owner name elsewhere
- Cuevas, Jose M$0.61100% confidence
126 East Helen Avenue, Reedley, CA, 93654
- Cuevas, Jose M$45.00100% confidence
60 West Arbor Street, Long Beach, CA, 90805
- Cuevas, Jose M$4.2698% confidence
2423 North River Trail Road, Orange, CA, 92865
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cuevas, Jose M$0.61100% confidence
424 West San Ysidro Bl, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14514841
$555.11
482 West San Ysidro Boulevard Suite 20, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14514842
$555.11
2716 Terrace Pine Drive D, San Ysidro, CA, 92173
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1008940233
$555.10
710 East San Ysidro Boulevard Apt 721, San Ysidro, CA, 92173
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034030082
$555.08
3 possible associated properties
Same owner name elsewhere
- Ibarra, Pablo$787.3898% confidence
00000
- Ibarra, Pablo$360.0098% confidence
2107 Citywest Boulevard G 2, Houston, TX, 77042
- Ibarra, Pablo$259.5898% confidence
604 Linda Lou Drive, San Antonio, TX, 78223
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ibarra, Pablo$787.3898% confidence
723 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14514843
$555.07
423 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14514844
$555.05
4492 Camino De La Plaza, San Ysidro, CA, 92173
Held by Ford Motor Credit Company
Refunds · ID 17221238
$555.03
1 possible associated property
Same owner name elsewhere
- Guillot, Ramon$53.38100% confidence
Guillot Ramon 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.
- Guillot, Ramon$53.38100% confidence
PO Box 433713, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14456588
$555.02
1045 San Ysidro Boulevard #9, San Ysidro, CA, 92173
Held by Transamerica Life Insurance Company
Insurance claim checks · ID 12738790
$555.00
3 possible associated properties
Same owner name elsewhere
- Carroll, Thomas G$51.75100% confidence
1045 San Ysandro Boulevard West 9, San Ysidro, CA, 92173
- Carroll, Thomas G$63.2898% confidence
1308 Branch Hollow, Carrollton, TX, 75007
- Carroll, Thomas G$305.9298% confidence
2308 Manhattan Avenue, Hermosa Beach, CA, 90254
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carroll, Thomas G$51.75100% confidence
137 Alverson Road 11, San Ysidro, CA, 92173
Held by Commerce And Industry Insurance
Individual policy benefit/Clm · ID 956389814
$555.00
2009 Dairymart Road 10, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14514845
$554.91
3 possible associated properties
Same owner name elsewhere
- Castaneda, Nora$7.0098% confidence
1212 North Hillview Drive, Milpitas, CA, 95035
- Castaneda, Nora$6.3198% confidence
6354 Stobbs Way Apt C, Riverside, CA, 92509
- Castaneda, Nora$3.4498% confidence
2030 North Sowell Court, Visalia, CA, 93291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castaneda, Nora$7.0098% confidence
867 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by U. S. Bank, N. A.
Drafts · ID 1036322642
$554.18
723 East San Ysidro, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14514847
$554.16
424 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14514848
$554.14
P O Box 699, San Ysidro, CA, 92073
Held by San Diego Trust & Savings Bank
Checking accounts, demand deposit · ID 5399476
$553.89
San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14514850
$553.65
3 possible associated properties
Same owner name elsewhere
- Rojas, Angelica M$2.00100% confidence
905 Quiet Way, Rio Linda, CA, 95673
- Rojas, Angelica M$0.4998% confidence
808 North Mills Avenue 3, Lodi, CA, 95242
- Rojas, Angelica M$0.9698% confidence
17365 Wabash Avenue, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rojas, Angelica M$2.00100% confidence
424 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14514852
$553.60
482 West San Ysidro Boulevard #1006, San Ysidro, CA, 92173
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020203502
$553.00
424 West South Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14514856
$552.97
No 613 4492 Camin Delaplz, San Ysidro, CA, 92173
Held by American Express Company
Accounts-receivable credit balance · ID 1035129209
$552.72
630 Front Street, San Ysidro, CA, 92173
Held by Walgreen Co. & Subsidiaries
Customer overpayments · ID 982418074
$552.68
424 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14514859
$552.64
2 possible associated properties
Same owner name elsewhere
- Cardenas, Josefina F$1,496.8098% confidence
Guadalajara Jal, 99999
At this address
- Cardenas, Leticia$551.5191% 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$1,496.8098% confidence
PO Box 439029, San Ysidro, CA, 92143
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023419554
$552.27
202 West San Ysidro Boulevard #7, San Ysidro, CA, 92173
Held by Kraft Heinz Company
Wages, payroll, salaries · ID 960186199
$552.02
416 West San Ysidro Boulevard L 639, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 13423936
$551.91
1 possible associated property
Same owner name elsewhere
- Hospital Florencia 2000$298.7598% confidence
539 Telegraph Canyon Road Suite 33, 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.
- Hospital Florencia 2000$298.7598% confidence
424 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14514863
$551.81
424 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14514862
$551.81
424 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14514864
$551.73
358 East San Ysidr 522, San Ysidro, CA, 92173
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 984385602
$551.69
3 possible associated properties
Same owner name elsewhere
- Turner, William F$60.0198% confidence
- Turner, William F$596.2198% confidence
2729 West Avenue 32, Los Angeles, CA, 90065
- Turner, William F$583.8998% confidence
647 East 4th Street, Long Beach, CA, 90802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
641 East San Ysidro Boulevard B3-1455, San Ysidro, CA, 92173
Held by Neiman Marcus Group Inc
Wages, payroll, salaries · ID 1029556905
$551.64
1 possible associated property
At this address
- Bebb, Deanna$195.0098% confidence
641 East San Ysidro Boulevard B3-1455, 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.
- Bebb, Deanna$195.0098% confidence