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 15, 2026 · official state programs
324 Willow Road Apt 5G, San Ysidro, CA, 92173
Held by U.s. Bank NA
Checking accounts · ID 983472054
$590.50
3 possible associated properties
Same owner name elsewhere
- Lopez, Oscar C$0.1098% confidence
4932 North Dodsworth Avenue, Covina, CA, 91724
- Lopez, Oscar C$2.0198% confidence
774 Shalimar Drive Apt C, Costa Mesa, CA, 92627
- Lopez, Oscar C$1.0098% confidence
1276 El Dorado Drive, Livermore, CA, 94550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Oscar C$0.1098% confidence
727 East San Ysidro Boulevard Pmb 1369, San Ysidro, CA, 92173
Held by Ballard Smith Qualified Settlement Fund
Wages, payroll, salaries · ID 970957041
$590.23
2 possible associated properties
Same owner name elsewhere
- Casillas, Hector E$64.1098% confidence
14505 South Denker Avenue Apt B, Gardena, CA, 90247
- Casillas, Hector E$36.4498% confidence
20340 Walnut Street, Perris, CA, 92570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casillas, Hector E$64.1098% confidence
123 1/2 West Park Avenue, San Ysidro, CA, 92173
Held by Frontwave Credit Union
Checking accounts · ID 1040513549
$590.17
T 108 511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by National Interstate Insurance Company
Accounts payable · ID 967645448
$589.96
1 possible associated property
Same owner name elsewhere
- Werner-Hansen, Denise$367.00100% confidence
T108 511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Werner-Hansen, Denise$367.00100% confidence
1794 Isla De La Gaita, San Ysidro, CA, 92173
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1058902067
$589.86
2 possible associated properties
Same owner name elsewhere
- Claudia, Coronado$0.0198% confidence
414 1 2 Bradley Avenue, Montebello, CA, 90640
- Claudia, Coronado$10.5998% 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.
- Claudia, Coronado$0.0198% confidence
416 West San Ysidro Boulevard Suite L Pm, San Ysidro, CA, 92173
Held by Bank Of America NA
Refunds due · ID 1034121118
$589.75
2 possible associated properties
Same owner name elsewhere
- Vega, Monica J$0.0298% confidence
5450 Lenora Road, El Sobrante, CA, 94803
- Vega, Monica J.$87.3498% confidence
Rockbrook Village, Lewisville, TX, 75067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vega, Monica J$0.0298% confidence
416 West San Ysidro Boulevard Suite L Street, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 996698608
$589.41
1 possible associated property
Same owner name elsewhere
- Cazares, Rebeca A$0.31100% confidence
416 West San Ysidro Boulevard Suite L 408, 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.
- Cazares, Rebeca A$0.31100% confidence
3831 Via De La Bandola, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043807068
$589.27
Corr Fed Pacific 606, San Ysidro, CA, 92073
Held by Wells Fargo Bank NA
Co-owner on this record: Flores, Denise Gar
Savings accounts/Credit union shrs · ID 12420689
$589.19
1 possible associated property
Same owner name elsewhere
- Garibaldi, Lorenzo$734.27100% confidence
339 Hilltop Drive, 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.
- Garibaldi, Lorenzo$734.27100% confidence
Corr Fed Pacific 606, San Ysidro, CA, 92073
Held by Wells Fargo Bank NA
Co-owner on this record: Garibaldi, Lorenzo
Savings accounts/Credit union shrs · ID 12420689
$589.19
4630 Border Village Road Suite N19, San Ysidro, CA, 92173
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts · ID 1036990516
$589.03
Liberty Metals And Coins LLCCA
360 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by San Diego Gas And Electric
Refunds or rebates · ID 1006661029
$588.12
2 possible associated properties
Same owner name elsewhere
- Liberty Metals And Coins LLC$153.3298% confidence
12707 High Bluff Drive Suite 200, San Diego, CA, 92130
- Liberty Metals And Coins LLC$25.6298% confidence
12707 High Bluff Drive Suite 200, San Diego, CA, 92130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liberty Metals And Coins LLC$153.3298% confidence
4492 Camino De La Plaza 820, San Ysidro, CA, 92173
Held by Wells Fargo Bank, N.a., Chula Vista Center
Co-owners on this record: Mercado, Martha U, Valdez, Zamira
Savings accounts/Credit union shrs · ID 11022996
$587.92
4492 Camino De La Plaza 820, San Ysidro, CA, 92173
Held by Wells Fargo Bank, N.a., Chula Vista Center
Co-owners on this record: Canales, Joaquin Z, Valdez, Zamira
Savings accounts/Credit union shrs · ID 11022996
$587.92
4492 Camino De La Plaza 820, San Ysidro, CA, 92173
Held by Wells Fargo Bank, N.a., Chula Vista Center
Co-owners on this record: Canales, Joaquin Z, Mercado, Martha U
Savings accounts/Credit union shrs · ID 11022996
$587.92
710 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 13425504
$587.66
482 West Sn Ysidro Bl 1765, San Ysidro, CA, 92173
Held by San Diego Gas & Electric C0
Other · ID 13479845
$587.45
PO Box 439060, San Ysidro, CA, 92143
Held by Discover Bank
Customer overpayments · ID 957717368
$587.28
710 East San Ysidro Boulevard C, San Ysidro, CA, 92173
Held by San Diego Gas And Electric
Refunds or rebates · ID 1033832550
$586.92
2 possible associated properties
Same owner name elsewhere
- Central, De Autobuses$41.3198% confidence
212 West Paisano Drive, El Paso, TX, 79901
- Central, De Autobuses$628.0798% confidence
23350 Vanowen Street Suite A, West Hills, CA, 91307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Central, De Autobuses$41.3198% confidence
180 West Calle Primera Apt East, San Ysidro, CA, 92173
Held by State Of California Savings Plus
Pensions, retirement funds · ID 15766367
$586.83
3 possible associated properties
Same owner name elsewhere
- Pascual, Jesus$52.0098% confidence
1311 North Bristol Street, Santa An
- Pascual, Jesus$50.0098% confidence
36850 Aolden View Way, Palmdale, CA, 93552
- Pascual, Jesus$50.0098% confidence
37532 Sequoia Road, Fremont, CA, 94536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pascual, Jesus$52.0098% confidence
PO Box 433089, San Ysidro, CA, 92143
Held by Westinghouse Air Brake Tech Corp
Underlying shares or outstanding certificates · ID 1025980288
$586.72
511 East San Ysidro Boulevard, San Ysidro, CA, 95355
Held by Trejo V Bright Event Rentals LLC
Misc outstanding checks · ID 1020555023
$586.49
140 West Calle Primera, San Ysidro, CA, 92173
Held by Target Corporation
Wages, payroll, salaries · ID 1034258326
$586.38
1250 Vw San Ysidro Boulevard Apt 15, San Ysidro, CA, 92173
Held by American Amicable Life Insurance Company
Proceeds due beneficiaries · ID 1004282119
$586.15
3 possible associated properties
Same owner name elsewhere
- Hudson, Gloria$625.5398% confidence
3230 Clay Avenue, San Diego, CA, 92113
- Hudson, Gloria$938.2998% confidence
3230 Clay Avenue, San Diego, CA, 92113
- Hudson, Gloria$1,216.6398% confidence
12043 Erato Circle, Rancho Cordova, CA, 95742
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hudson, Gloria$625.5398% confidence
727 East San Ysidro Boulevard Suite F DBA La Mex Tours Inc, San Ysidro, CA, 92173
Held by Att Services Inc
Refunds due · ID 982379513
$585.84
1 possible associated property
Same owner name elsewhere
- Modesto, Eleazar$21.2598% confidence
3801 East 56th Street, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Modesto, Eleazar$21.2598% confidence
482 West San Ysidro Bl 379, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14514771
$585.52
727 East San Ysidro Bl 135, San Ysidro, CA, 92173
Held by Marriott Vacations Worldwide Corporation
Underlying shares or outstanding certificates · ID 986014152
$585.40
6 possible associated properties
Same owner name elsewhere
- Gutierrez, Margie$0.4998% confidence
1006 Robert Lane, Santa Maria, CA, 93458
- Gutierrez, Margie$2.5298% confidence
PO Box 8319, S Lake Tahoe, CA, 96158
- Gutierrez, Margie$7.0098% confidence
PO Box 115, Winchester, CA, 92596
At this address
- Gutierrez, Margie$6.2698% confidence
727 East San Ysidro Bl 135, San Ysidro, CA, 92173
- Gutierrez, Margie$6.7398% confidence
727 East San Ysidro Bl 135, San Ysidro, CA, 92173
- Gutierrez, Margie$4.6998% confidence
727 East San Ysidro Bl 135, 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, Margie$0.4998% confidence
320 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Johnson Controls Inc
Accounts payable · ID 1006766588
$585.00
1 possible associated property
At this address
- Napa Auto Parts 690$570.0098% confidence
320 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.
- Napa Auto Parts 690$570.0098% confidence
641 East San Ysidro Boulevard Suite B3, San Ysidro, CA, 92173
Held by Capital One NA
Customer overpayments · ID 1029872822
$585.00
416 West San Ysidro Boulevard Suite L271, San Ysidro, CA, 92173
Held by San Ysidro Health Center
Refunds due · ID 1008776052
$584.78
710 East San Ysidro Boulevard Apt 4579, San Ysidro, CA, 92173
Held by The Westin Horton Plaza
Wages, payroll, salaries · ID 953923562
$584.67
Pmb #76 P O Box 439030, San Ysidro, CA, 92143
Held by Pioneer Natural Resources USA Inc.
Royalties/Residuals · ID 16974561
$584.51
1 possible associated property
Same owner name elsewhere
- Cottrell, Carol$59.1898% confidence
1935 Country Conyon Road, Hacienda Hgts, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cottrell, Carol$59.1898% confidence
3393 Wittman Way, San Ysidro, CA, 92173
Held by Genesis Healthcare Partners, P.c.
Customer overpayments · ID 1036560869
$584.40
3 possible associated properties
At this address
- Rodriguez, Santos$7.8998% confidence
3393 Wittman Way, San Ysidro, CA, 92173
- Rodriguez, Santos$2.6398% confidence
3393 Wittman Way, San Ysidro, CA, 92173
- Rodriguez, Luis$1.7191% confidence
3393 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.
- Rodriguez, Santos$7.8998% confidence
482 West San Ysidro Boulevard PO Box 712, San Ysidro, CA, 92173
Held by Bank Of America - California-South
Savings accounts · ID 967269834
$584.27
PO Box 432136, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Co-owner on this record: Osorio, Maria D
Savings accounts/Credit union shrs · ID 17787050
$584.06
PO Box 432136, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Co-owner on this record: Saucedo, Luis O
Savings accounts/Credit union shrs · ID 17787050
$584.06
3 possible associated properties
Same owner name elsewhere
- Osorio, Maria D$3.0098% confidence
1435 Bowen Street, Upland, CA, 91786
- Osorio, Maria D$1.0298% confidence
5810 South Normandie Avenue, Los Angeles, CA, 90044
- Osorio, Maria D$0.0598% confidence
5404 Post Street, Bakersfield, CA, 93307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Osorio, Maria D$3.0098% confidence
4345 Camino De La Plaza Suite 29, San Ysidro, CA, 92173
Held by Hartford Fire Insurance Company
Premium refunds · ID 955920117
$584.04
1 possible associated property
Same owner name elsewhere
- Vogue, Italia$165.00100% confidence
4345 Camino De La Plaza 294, 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.
- Vogue, Italia$165.00100% confidence
524 West Calle Primera Road, San Ysidro, CA, 92173
Held by Allstate Indemnity Company
Premium refunds · ID 985373797
$583.99
Jose A Rabago Perezdba YonkeaCA
P O Box 433353, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 12001076
$583.39
Allen West Lloyd Assoc Sa PO Box 437090, San Ysidro, CA, 92143
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 997389363
$582.98
3 possible associated properties
Same owner name elsewhere
- Azab, Salah E$1,310.77100% confidence
PO Box 437090, San Ysidro, CA, 92143
- Azab, Salah E$4,275.05100% confidence
PO Box 437090, San Ysidro, CA, 92143
- Azab, Salah E$20,658.75100% confidence
Allen West Lloyd Assoc Sa PO Box 437090, 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.
- Azab, Salah E$1,310.77100% confidence
1140 West San Ysidro Boulevard Apt 9, San Ysidro, CA, 92173
Held by Bank Of America - North Carolina
Checking accounts · ID 974719535
$582.65
1 possible associated property
At this address
- Rivas, Eliazeb$212.7591% confidence
1140 West San Ysidro Boulevard Apt 9, 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.
- Rivas, Eliazeb$212.7591% confidence
4492 Camino De La Plaza, San Ysidro, CA, 92173
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045482918
$581.89
1 possible associated property
At this address
- Valenzuela, Leticia$25.0091% confidence
4492 Camino De La Plaza, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valenzuela, Leticia$25.0091% confidence
Correo Fed.pacif.,p.o.b.1097, San Ysidro, CA, 92073
Held by State Compensation Insurance Fund
Insurance claim checks · ID 10439340
$581.30
Correo Federal Del, San Ysidro, CA, 92073
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 10025405
$581.15
Multiquim South A De Postal Annex, San Ysidro, CA, 92173
Held by Rockwell Collins Inc
Vendor payments · ID 18000572
$580.80
3112 Okeefe Street, San Ysidro, CA, 92173
Held by Allstate Indemnity Company
Refunds · ID 18299217
$580.00
6 possible associated properties
Same owner name elsewhere
- Negron, Raul$1.0098% confidence
CA, 00000
- Negron, Raul$35.2598% confidence
Sd1179, CA, 00000
- Negron, Raul$210.0098% confidence
1950 Bluehaven Court, San Diego, CA, 92154
At this address
- Negron, Raul$7.4198% confidence
3112 Okeefe Street, San Ysidro, CA, 92173
- Negron, Raul$10.0098% confidence
3112 Okeefe Street, San Ysidro, CA, 92173
- Negron, Raul A$30.7095% confidence
3112 Okeefe Street, 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.
- Negron, Raul$1.0098% confidence
1065WSANISIDROBLVD43, San Ysidro, CA, 92173
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030937787
$580.00
650 East San Ysidro Bl 103 325, San Ysidro, CA, 92173
Held by Commerce And Industry Insurance
Individual policy benefit/Clm · ID 1033071576
$580.00
3 possible associated properties
At this address
- Vasquez, Armando$580.0098% confidence
650 East San Ysidro Bl 103 325, San Ysidro, CA, 92173
- Vasquez, Armando$580.0098% confidence
650 East San Ysidro Bl 103 325, San Ysidro, CA, 92173
- Vasquez, Armando$446.9198% confidence
650 East San Ysidro Bl 103 325, 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.
- Vasquez, Armando$580.0098% confidence
650 East San Ysidro Bl 103 325, San Ysidro, CA, 92173
Held by Commerce And Industry Insurance
Individual policy benefit/Clm · ID 1033071577
$580.00
3 possible associated properties
At this address
- Vasquez, Armando$580.0098% confidence
650 East San Ysidro Bl 103 325, San Ysidro, CA, 92173
- Vasquez, Armando$580.0098% confidence
650 East San Ysidro Bl 103 325, San Ysidro, CA, 92173
- Vasquez, Armando$446.9198% confidence
650 East San Ysidro Bl 103 325, 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.
- Vasquez, Armando$580.0098% confidence
650 East San Ysidro Bl 103 325, San Ysidro, CA, 92173
Held by Commerce And Industry Insurance
Individual policy benefit/Clm · ID 1033071579
$580.00
3 possible associated properties
At this address
- Vasquez, Armando$580.0098% confidence
650 East San Ysidro Bl 103 325, San Ysidro, CA, 92173
- Vasquez, Armando$580.0098% confidence
650 East San Ysidro Bl 103 325, San Ysidro, CA, 92173
- Vasquez, Armando$446.9198% confidence
650 East San Ysidro Bl 103 325, 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.
- Vasquez, Armando$580.0098% confidence
PO Box 430824, San Ysidro, CA, 92173
Held by Liberty Mutual Insurance Co
Worker's compensation benefits · ID 1044492065
$580.00
144 West Hall Avenue Apt C, San Ysidro, CA, 92173
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 1047511587
$580.00
PO Box 430708, San Ysidro, CA, 92143
Held by 155 Franklin Tax-Advantaged US Govt Sec
Co-owner on this record: Martinez-Baldovinos, Salvador
Other · ID 14787372
$579.94
Martinez-Baldovinos, SalvadorCA
PO Box 430708, San Ysidro, CA, 92143
Held by 155 Franklin Tax-Advantaged US Govt Sec
Co-owner on this record: Martinez, Patricia M
Other · ID 14787372
$579.94
1 possible associated property
Same owner name elsewhere
- Martinez-Baldovinos, Salvador$665.48100% confidence
PO Box 430708, 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.
- Martinez-Baldovinos, Salvador$665.48100% confidence
Maria Torres 2498 Roll Drive, San Ysidro, CA, 92154
Held by Bh Partnership
Salaries/Wages · ID 16820790
$579.10
Hulen Selman 113 East Hall Avenue, San Ysidro, CA, 92173
Held by Seagull Energy E&p Inc
Royalties/Residuals · ID 12923883
$578.92
3604 Beyer Boulevard Apt 27-106, San Ysidro, CA, 92173
Held by Williams V Trident Maritime Systems LLC Fund
Misc outstanding checks · ID 1069870586
$578.43
3 possible associated properties
Same owner name elsewhere
- Raul, Molina$3.1698% confidence
9222 San Vincente Avenue, South Gate, CA, 90280
- Raul, Molina$6.3898% confidence
20237 Hunter Street, Perris, CA, 92570
- Raul, Molina$5.5698% confidence
9314 Compton Avenue, San Bernardino, CA, 92408
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raul, Molina$3.1698% confidence
9295 Siempre Viva Road, San Ysidro, CA, 92173
Held by Konica Minolta Business
Accounts-receivable credit balance · ID 967394025
$578.35
482 West San Ysidro Boulevard Pmb 1196, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001204156
$578.00
1 possible associated property
At this address
- Microtunel S A De C V$1,810.8798% confidence
482 West San Ysidro Boulevard Pmb 1196, 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.
- Microtunel S A De C V$1,810.8798% confidence
Otay Gal Tijuana Bc 22100 637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011137077
$578.00
511 East San Ysidro Boulevard 107, San Ysidro, CA, 92173
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011082513
$577.44
611 West San Ysidro Boulevard Apt 208, San Ysidro, CA, 92173
Held by Harris V National Stores Qsf
Wages, payroll, salaries · ID 969596012
$577.33
1804 Blando Lane, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044682076
$577.06
3 possible associated properties
At this address
- Gonzalez, Carlos$5.9698% confidence
1804 Blando Lane, San Ysidro, CA, 92173
- Gonzalez, Carlos$0.7898% confidence
1804 Blando Lane, San Ysidro, CA, 92173
- Gonzalez, Carlos$25.0098% confidence
1804 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.
- Gonzalez, Carlos$5.9698% confidence
3068 Anella Road, San Ysidro, CA, 92173
Held by Travelers Indemnity Company
Co-owner on this record: Hornyak, Keith
Premium refunds · ID 987801726
$577.00
1 possible associated property
At this address
- Hornyak, Keith$577.0091% confidence
3068 Anella 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.
- Hornyak, Keith$577.0091% confidence
3068 Anella Road, San Ysidro, CA, 92173
Held by Travelers Indemnity Company
Co-owner on this record: Hornyak, Maria
Premium refunds · ID 987801726
$577.00
1 possible associated property
At this address
- Hornyak, Maria$577.0091% confidence
3068 Anella 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.
- Hornyak, Maria$577.0091% confidence
482 West San Ysidro Boulevard Apt 2576, San Ysidro, CA, 92173
Held by Citibank N A
Cashier's checks · ID 1016316602
$576.91
3 possible associated properties
At this address
- Garcia, Manuel A$0.6698% confidence
482 West San Ysidro Boulevard Apt 2576, San Ysidro, CA, 92173
- Garcia, Manuel A$0.3798% confidence
482 West San Ysidro Boulevard Apt 2576, San Ysidro, CA, 92173
- Garcia, Manuel$0.6695% confidence
482 West San Ysidro Boulevard Apt 2576, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Manuel A$0.6698% confidence
543 West San Ysidro Boulevard 70, San Ysidro, CA, 92173
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 970044937
$576.00
1 possible associated property
At this address
- Osuna, Teresa D$453.7598% confidence
543 West San Ysidro Boulevard 70, 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.
- Osuna, Teresa D$453.7598% confidence
4492 Camino De La Plaza Unit 835, San Ysidro, CA, 92173
Held by Aga Service Company
Vendor checks · ID 981329487
$575.34
PO Box 434048, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Credit balances · ID 18190362
$575.12
416 West San Ysidro Boulevard Pmb L322, San Ysidro, CA, 92173
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15694127
$574.77
224 Sycamore Road Apt 19, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027130450
$574.64
3604 Tridle Way, San Ysidro, CA, 92173
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries · ID 1026517717
$573.97
1 possible associated property
At this address
- Lee, Libby$1,301.9898% confidence
3604 Tridle Way, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Libby$1,301.9898% confidence
482 West San Ysidro Boulevard Suite 1, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032965104
$573.35
1 possible associated property
At this address
- Rosas, Roberto$325.0198% confidence
482 West San Ysidro Boulevard Suite 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.
- Rosas, Roberto$325.0198% confidence
1316 West San Ysidro Boulevard Unit C, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Mr, Cooper
Cashier's checks · ID 1043533893
$573.33
3 possible associated properties
At this address
- Pacheco, Antonio$1.0698% confidence
1316 West San Ysidro Boulevard Unit C, San Ysidro, CA, 92173
- Pacheco, Andree$0.1091% confidence
1316 West San Ysidro Boulevard Unit C, San Ysidro, CA, 92173
- Pacheco, Magdalena G$1.0691% confidence
1316 West San Ysidro Boulevard Unit C, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacheco, Antonio$1.0698% confidence
1731 Alaquinas Drive, San Ysidro, CA, 92173
Held by Cenlar FSB
Co-owner on this record: Pineda, Donna B
Misc outstanding checks · ID 1011349807
$573.16
2 possible associated properties
At this address
- Pineda, Donna B$573.1691% confidence
1731 Alaquinas Drive, San Ysidro, CA, 92173
- Pineda, Donna$60.0091% confidence
1731 Alaquinas 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.
- Pineda, Donna B$573.1691% confidence
1731 Alaquinas Drive, San Ysidro, CA, 92173
Held by Cenlar FSB
Co-owner on this record: Pineda, Moreno Edgar J
Misc outstanding checks · ID 1011349807
$573.16
2 possible associated properties
At this address
- Pineda, Donna$60.0095% confidence
1731 Alaquinas Drive, San Ysidro, CA, 92173
- Pineda, Moreno Edgar J$573.1691% confidence
1731 Alaquinas 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.
- Pineda, Donna$60.0095% confidence
3013 Village Pine Drive Apt C Song Woyczik, San Ysidro, CA, 92173
Held by Continental Casualty Company
Accounts payable · ID 1008045817
$573.00
C/o Estate PO Box 43 2824, San Ysidro, CA, 92143
Held by Amalgamated Life Insurance Co
Proceeds due beneficiaries · ID 993643447
$572.66
4492 Camino Dela Unit 115, San Ysidro, CA, 92173
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 14463526
$572.61
482 West San Ysidro Boulevard Apt 742, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043634118
$572.50
1 possible associated property
At this address
- Calderon, Enrique$5.0098% confidence
482 West San Ysidro Boulevard Apt 742, 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.
- Calderon, Enrique$5.0098% confidence
573 West San Ysidro Boulevard Apt 121, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043633242
$571.76
1 possible associated property
At this address
- Suarez, Emma$5.0098% confidence
573 West San Ysidro Boulevard Apt 121, 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, Emma$5.0098% confidence
342 West San Ysidro Boulevard Unit 6, San Ysidro, CA, 92163
Held by Southern California Gas Co.
Vendor payments · ID 13372813
$571.70
1045 West San Ysidro Boulevard Apt 16, San Ysidro, CA, 92173
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks · ID 1039569359
$571.67
3 possible associated properties
At this address
- Maldona, Erick A$240.0098% confidence
1045 West San Ysidro Boulevard Apt 16, San Ysidro, CA, 92173
- Maldona, Erick A$53.6798% confidence
1045 West San Ysidro Boulevard Apt 16, San Ysidro, CA, 92173
- Maldona, Erick A$70.0098% confidence
1045 West San Ysidro Boulevard Apt 16, 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.
- Maldona, Erick A$240.0098% confidence
140 West Calle Primera Apt 3, San Ysidro, CA, 92173
Held by Ally Bank
Co-owner on this record: Fernandez, Anahi
Misc outstanding checks · ID 1040552047
$571.53
4 possible associated properties
Same owner name elsewhere
- Venegas, German$8.00100% confidence
243 Willow Road Apt A, San Ysidro, CA, 92173
- Venegas, German$0.0298% confidence
527 West 7th Street, Merced, CA, 95341
- Venegas, German$0.1598% confidence
502 North Philadelphia Street, Anaheim, CA, 92805
At this address
- Venegas, German$21.6098% confidence
140 West Calle Primera Apt 3, 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.
- Venegas, German$8.00100% confidence
1969 Via Encantadoras, San Ysidro, CA, 92173
Held by Wawanesa General Insurance
Co-owner on this record: Vera, Annabelle
Insurance claim checks · ID 14446037
$571.18
1 possible associated property
Same owner name elsewhere
- Marquez, Auto Body$1,469.8698% confidence
3704 Glen Verde Court, Bonita, CA, 91902
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marquez, Auto Body$1,469.8698% confidence
1969 Via Encantadoras, San Ysidro, CA, 92173
Held by Wawanesa General Insurance
Co-owner on this record: Marquez, Auto Body
Insurance claim checks · ID 14446037
$571.18
2 possible associated properties
Same owner name elsewhere
- Vera, Annabelle$0.6198% confidence
1240 India Street Unit 1704, San Diego, CA, 92101
At this address
- Vera, Annabelle$2.1298% confidence
1969 Via Encantadoras, 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.
- Vera, Annabelle$0.6198% confidence
255 Sunrise Drive, San Ysidro, CA, 92173
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts · ID 1008638930
$570.03
1 possible associated property
At this address
- Ramirez, Jose F$365.3298% confidence
255 Sunrise 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.
- Ramirez, Jose F$365.3298% confidence
482 West San Ysidro Bv 622, San Ysidro, CA, 92173
Held by Affiliated Computer Services
Securities exchanged for cash · ID 15068368
$570.00
1 possible associated property
Same owner name elsewhere
- Benson, Tor F$49.7198% confidence
1645 Winona Boulevard, Los Angeles, CA, 90027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benson, Tor F$49.7198% confidence
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Paypal
Other · ID 18095397
$570.00
320 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Johnson Controls Inc
Accounts payable · ID 1006766596
$570.00
1 possible associated property
At this address
- Napa Auto Parts 690$585.0098% confidence
320 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.
- Napa Auto Parts 690$585.0098% confidence
482 West San Ysidro Boulevard Pmb 1265, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit checks or memos · ID 961490335
$569.85
4630 Border Village Road Apt 593, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Outstanding official checks · ID 984942365
$569.64
PO Box 434108, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043590869
$569.45
339 East San Ysidro Boulevard Pmb 83, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 983552653
$569.39
1 possible associated property
At this address
- Hammond, Donald Philip$300.0098% confidence
339 East San Ysidro Boulevard Pmb 83, 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.
- Hammond, Donald Philip$300.0098% confidence
707 West San Ysidro Boulevard #, San Ysidro, CA, 92173
Held by Kmbs
Accounts-receivable credit balance · ID 977973765
$568.68
Assc Wood Prd Apt459 416 South San Ysidro Bld, San Ysidro, CA, 92173
Held by American Express Company
Credit balances · ID 18458550
$568.62
482 West San Ysidro Boulevard Apt 2608, San Ysidro, CA, 92173
Held by Government Employees Insurance Company
Co-owner on this record: Jimmy Johnson Kearny Mesa Chevrolet
Individual policy benefit/Clm · ID 1046204553
$568.20
Jimmy Johnson Kearny Mesa ChevroletCA
482 West San Ysidro Boulevard Apt 2608, San Ysidro, CA, 92173
Held by Government Employees Insurance Company
Co-owner on this record: Alvaradomendoza, Genaro
Individual policy benefit/Clm · ID 1046204553
$568.20
3 possible associated properties
Same owner name elsewhere
- Jimmy Johnson Kearny Mesa Chevrolet$5.0098% confidence
7978 Balboa Avenue, San Diego, CA, 92111
- Jimmy Johnson Kearny Mesa Chevrolet$5.0098% confidence
7978 Balboa Avenue, San Diego, CA, 92111
- Jimmy Johnson Kearny Mesa Chevrolet$5.0098% confidence
7978 Balboa Avenue, San Diego, CA, 92111
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimmy Johnson Kearny Mesa Chevrolet$5.0098% confidence
PO Box 438020, San Ysidro, CA, 92143
Held by McGraw Insurance Services LP
Premium refunds · ID 1002472979
$567.22
C/o Sylvia Wiasbord PO Bx 4559, San Ysidro, CA, 92073
Held by Illinois State Of
Other · ID 3048251
$567.03