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
223 Via San Ysidro Street 10, San Ysidro, CA, 92073
Held by Home Federal Savings And Loan
Co-owners on this record: Ibarra, Jesus E, Ibarra Sa Inc
Other · ID 9116160
$613.28
223 Via San Ysidro Street 10, San Ysidro, CA, 92073
Held by Home Federal Savings And Loan
Co-owners on this record: Exportadora, E Importador, Ibarra Sa Inc
Other · ID 9116160
$613.28
4 possible associated properties
Same owner name elsewhere
- Ibarra, Jesus E$0.3898% confidence
3113 Pocitos Way, San Ysidro, CA, 92173
- Ibarra, Jesus E$4.5498% confidence
326 West 13th Street, San Pedro, CA, 90731
- Ibarra, Jesus E$5.0198% confidence
902 Palmview Avenue, El Centro, CA, 92243
At this address
- Ibarra Sa Inc$613.2891% confidence
223 Via San Ysidro Street 10, 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.
- Ibarra, Jesus E$0.3898% confidence
4114 Camio Delaplaza 20C, San Ysidro, CA, 92173
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 955372737
$613.12
3 possible associated properties
At this address
- Penarivas, Alejandra$1.5898% confidence
4114 Camio Delaplaza 20C, San Ysidro, CA, 92173
- Penarivas, Alejandra$612.1298% confidence
4114 Camio Delaplaza 20C, San Ysidro, CA, 92173
- Penarivas, Alejandra$290.4998% confidence
4114 Camio Delaplaza 20C, 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.
- Penarivas, Alejandra$1.5898% confidence
3330 Bayer Boulevard Suite H, San Ysidro, CA, 92173
Held by American Hotel Register Company
Accounts-receivable credit balance · ID 955048540
$613.11
3 possible associated properties
At this address
- Gsem Palmilla Hotel Partners$305.9095% confidence
3330 Bayer Boulevard Suite H, San Ysidro, CA, 92173
- Gsem Palmilla Hotel Partners$403.8995% confidence
3330 Bayer Boulevard Suite H, San Ysidro, CA, 92173
- Gsem Palmilla Hotel Partners$44.0895% confidence
3330 Bayer Boulevard Suite H, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gsem Palmilla Hotel Partners$305.9095% confidence
1010 West San Ysidro Boulevard Apt 623, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024470569
$612.97
4114 Camio Delaplaza 20C, San Ysidro, CA, 92173
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 955372736
$612.12
3 possible associated properties
At this address
- Penarivas, Alejandra$1.5898% confidence
4114 Camio Delaplaza 20C, San Ysidro, CA, 92173
- Penarivas, Alejandra$613.1298% confidence
4114 Camio Delaplaza 20C, San Ysidro, CA, 92173
- Penarivas, Alejandra$290.4998% confidence
4114 Camio Delaplaza 20C, 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.
- Penarivas, Alejandra$1.5898% confidence
PO Box #436162, San Ysidro, CA, 92143
Held by Pacific Western Bank
Co-owner on this record: Salinas, Tapia Juan Jose
Checking accounts · ID 969029530
$611.97
PO Box #436162, San Ysidro, CA, 92143
Held by Pacific Western Bank
Co-owner on this record: Duque, Cabrera Sofia Lucila
Checking accounts · ID 969029530
$611.97
644 East San Ysidro Boulevard #e, San Ysidro, CA, 92173
Held by Progressive West Insurance Com
Insurance premiums · ID 18582464
$611.90
3 possible associated properties
Same owner name elsewhere
- Carrillo, Zeferina$50.00100% confidence
631 East San Ysidro Boulevard Suite C, San Ysidro, CA, 92173
- Carrillo, Zeferina$84.6098% confidence
437 Waringwood Road, La Puente, CA, 91744
- Carrillo, Zeferina$50.0098% confidence
240 South Burnside Avenue # 333, Los Angeles, CA, 90036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carrillo, Zeferina$50.00100% confidence
3542 Beyer Boulevard, San Ysidro, CA, 92173
Held by The Bank Of New York Mellon
Health savings account · ID 1024377629
$611.70
2 possible associated properties
At this address
- Iniguez, Maricela$4.2291% confidence
3542 Beyer Boulevard, San Ysidro, CA, 92173
- Iniguez, Maricela$0.7091% confidence
3542 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.
- Iniguez, Maricela$4.2291% confidence
625 Blackshaw Lane Apt 74, San Ysidro, CA, 92173
Held by Gonzalez V. The Toro Company
Misc outstanding checks · ID 1067969468
$611.41
1 possible associated property
Same owner name elsewhere
- Roberto, Munoz JR$0.9798% confidence
10021 Sharp Avenue, Perris, CA, 91331
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberto, Munoz JR$0.9798% confidence
C/o Estate 3878 Beyer Boulevard Apt 18, San Ysidro, CA, 92073
Held by Amalgamated Life Insurance Co
Proceeds due beneficiaries · ID 993643462
$610.96
2045 Dairy Mart Road, San Ysidro, CA, 92173
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 996842583
$609.55
2 possible associated properties
Same owner name elsewhere
- Lopez, Magana Jacinta$29.95100% confidence
2045 Dairy Mart Road #71, San Ysidro, CA, 92173
At this address
- Lopez, Magana Jacinta$29.2198% confidence
2045 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.
- Lopez, Magana Jacinta$29.95100% confidence
4630 Border Village Road 374, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Outstanding official checks · ID 976596969
$609.26
Interamericana 482 West San Ysidro Boulevard No 949, San Ysidro, CA, 92173
Held by Aon Risk Services Companies
Refunds due · ID 967578760
$608.03
1 possible associated property
Same owner name elsewhere
- Aig, Mexico Seguros$2,172.48100% confidence
Interamerica 482 West San Ysidro Boulevard No 949, 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.
- Aig, Mexico Seguros$2,172.48100% confidence
318 East San Ysidro Boulevard 63, San Ysidro, CA, 92173
Held by Skyworks Solutions Inc Common
Dividend reinvestment plan · ID 988717773
$607.43
3 possible associated properties
At this address
- Camarena, John$5.0598% confidence
318 East San Ysidro Boulevard 63, San Ysidro, CA, 92173
- Camarena, John$0.6298% confidence
318 East San Ysidro Boulevard 63, San Ysidro, CA, 92173
- Camarena, John$9.9098% confidence
318 East San Ysidro Boulevard 63, 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, John$5.0598% confidence
1819 Smythe Avenue Apt 65, San Ysidro, CA, 92173
Held by Zenith Insurance Company
Individual policy benefit/Clm · ID 975450998
$607.15
4630 Border Village Road 529, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Outstanding official checks · ID 984941811
$606.83
170 Averil Road Apt 206, San Ysidro, CA, 92173
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks · ID 1037140167
$606.54
1 possible associated property
Same owner name elsewhere
- Urbina, Claudia G$10.2698% confidence
1335 Cornet Place, 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.
- Urbina, Claudia G$10.2698% confidence
PO Box 4520, San Ysidro, CA, 92073
Held by Wells Fargo Bank NA
Co-owner on this record: Reynaga, Leonardo E
Savings accounts/Credit union shrs · ID 12760973
$605.92
3 possible associated properties
Same owner name elsewhere
- Reynaga, Israel$8.4198% confidence
3035 North 10th Street, Fresno, CA, 93703
- Reynaga, Israel$2.2498% confidence
3035 North 10th Street, Fresno, CA, 93703
- Reynaga, Israel$13.0098% confidence
3035 North 10th Street, Fresno, CA, 93703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reynaga, Israel$8.4198% confidence
PO Box 4520, San Ysidro, CA, 92073
Held by Wells Fargo Bank NA
Co-owner on this record: Reynaga, Israel
Savings accounts/Credit union shrs · ID 12760973
$605.92
223 Via De San Ysidro, San Ysidro, CA, 92173
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Time deposits, CD accounts · ID 12200194
$605.91
PO Box 439029 Pmb 1086, San Ysidro, CA, 92143
Held by Bank Of America - California NA (318)
Checking accounts · ID 984896566
$605.17
9465 Customhouse Plaza, San Ysidro, CA, 92154
Held by Konica Minolta Business
Accounts-receivable credit balance · ID 967396496
$605.03
1675 Precision Park Lane, San Ysidro, CA, 92173
Held by Stericycle Inc
Refunds due · ID 961495538
$604.95
1 possible associated property
At this address
- Sd Medical Inc$2,405.8098% confidence
1675 Precision Park 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.
- Sd Medical Inc$2,405.8098% confidence
511 East San Ysidro Boulevard Num 6137, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Checking accounts · ID 987977267
$604.58
190 East Calle Primera, San Ysidro, CA, 92173
Held by Ecolab Inc
Accounts payable · ID 978308732
$604.52
2 possible associated properties
Same owner name elsewhere
- Sotal Ocotillo Inc$641.6698% confidence
00000
- Sotal Ocotillo Inc.$478.4798% 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.
- Sotal Ocotillo Inc$641.6698% confidence
416 West San Ysidro Boulevard Suite L Pmb 1651, San Ysidro, CA, 92173
Held by Paypal Inc
Misc intangible property · ID 972508534
$604.09
4630 Border Village Road Apt 817, San Ysidro, CA, 92173
Held by Empower Trust Company LLC
Pension & Profit sharing · ID 1041349426
$603.31
1 possible associated property
At this address
- Valenzuela, Jesus$11.1398% confidence
4630 Border Village Road Apt 817, 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, Jesus$11.1398% confidence
482 West San Ysidro Boulevard 88, San Ysidro, CA, 92173
Held by U.s. Bank NA
Checking accounts · ID 989260386
$603.18
720 East San Ysidro Bl, San Ysidro, CA, 92173
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 982889741
$602.79
4923 Beretta Place, San Ysidro, CA, 92173
Held by Perry Ford Of National City LLC
Refunds due · ID 1041047506
$602.75
3833 Via Del Bardo, San Ysidro, CA, 92173
Held by Hallwood Realty Partners LP
Securities · ID 14230143
$602.33
3 possible associated properties
Same owner name elsewhere
- Vasquez, Hector F$1.1898% confidence
2271 South Hobart Boulevard Apt 15, Los Angeles, CA, 90018
- Vasquez, Hector F$0.0098% confidence
4740 White Willow Road, Salida, CA, 95368
- Vasquez, Hector F$1.4998% confidence
1811 West Foster Avenue, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vasquez, Hector F$1.1898% confidence
3880 Coral Shores Court, San Ysidro, CA, 92173
Held by Western Union Financial Services Inc
Money orders · ID 970739294
$602.30
3 possible associated properties
Same owner name elsewhere
- King, Jessica M$5.3198% confidence
6940 Hazel Avenue, Orangevale, CA, 95662
- King, Jessica M$213.8898% confidence
In The Estate Of: 505 North East Avenue #c, Waukesha, WI, 53186
- King, Jessica M$0.1698% confidence
2720 Penisula Road 135, Oxnard, CA, 93035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- King, Jessica M$5.3198% confidence
727 East San Ysidro Boulevard 1417, San Ysidro, CA, 92173
Held by Viking Insurance Company Of Wisconsin
Co-owner on this record: Martin, Del Campo Jessica
Individual policy benefit/Clm · ID 986149480
$601.82
3 possible associated properties
Same owner name elsewhere
- A L Financial$1,992.21100% confidence
722 Edgewood Avenue, Santa Maria, CA, 93455
- A L Financial$1,434.6698% confidence
1630 Nord Avenue, Chico, CA, 95926
- A L Financial$2,262.2998% confidence
Unknown, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- A L Financial$1,992.21100% confidence
727 East San Ysidro Boulevard 1417, San Ysidro, CA, 92173
Held by Viking Insurance Company Of Wisconsin
Co-owner on this record: A L Financial
Individual policy benefit/Clm · ID 986149480
$601.82
3 possible associated properties
Same owner name elsewhere
- Martin, Del Campo Jessica$67.1798% confidence
1338 West Civic Center Drive, Santa Ana, CA, 92703
At this address
- Martin, Del Campo Jessica$6.9598% confidence
727 East San Ysidro Boulevard 1417, San Ysidro, CA, 92173
- Martin, Del Campo Jessica$68.0098% confidence
727 East San Ysidro Boulevard 1417, 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.
- Martin, Del Campo Jessica$67.1798% confidence
92173, San Ysidro, CA, 92143
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1031474713
$601.53
3 possible associated properties
Same owner name elsewhere
- Betancourt, Orlando$1.0098% confidence
474 Summerland, San Jose, CA, 95134
- Betancourt, Orlando$4.8698% confidence
2851 Iris Avenue Unit A, San Ysidro, CA, 92173
- Betancourt, Orlando$150.3598% confidence
164 Diane Avenue, San Benito, TX, 78586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Betancourt, Orlando$1.0098% confidence
358 East San Ysidro Boulevard # 656, San Ysidro, CA, 92173
Held by At T Wireless Services Inc
Other · ID 17741352
$601.51
P O Box 73030, San Ysidro, CA, 92073
Held by Hillcrest Beverly Oil Corporation
Royalties · ID 975447295
$600.91
3 possible associated properties
Same owner name elsewhere
- Chudacoff, Sam$68.42100% confidence
PO Box 73030, San Ysidro, CA, 92073
- Chudacoff, Sam$97.74100% confidence
PO Box 73030, San Ysidro, CA, 92073
- Chudacoff, Sam$512.01100% confidence
P.o. Box 73030, San Ysidro, CA, 92073
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chudacoff, Sam$68.42100% confidence
P O Box 3014, San Ysidro, CA, 92163
Held by Wells Fargo Bank, N.a., Chula Vista Center
Savings accounts/Credit union shrs · ID 10293986
$600.86
Libros Para Los Ninos, San Ysidro, CA, 92112
Held by Wells Fargo Bank, N.a., Tijuana Border
Checking accounts, demand deposit · ID 11024638
$600.81
4224 Camino De La Plaza Apt 23F, San Ysidro, CA, 92173
Held by Bendorf V Sea World LLC Fund
Misc outstanding checks · ID 1069756755
$600.76
1 possible associated property
Same owner name elsewhere
- Brittney, Miller—98% confidence
749 Allen Creek, Statesville, NC, 28625
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brittney, Miller—98% confidence
440 West San Ysidro Boulevard Unit 433602, San Ysidro, CA, 92143
Held by Bendorf V Sea World LLC Fund
Misc outstanding checks · ID 1069757160
$600.76
PO Box 439018, San Ysidro, CA, 92143
Held by Messer LLC
Accounts-receivable credit balance · ID 1020124077
$600.50
3 possible associated properties
Same owner name elsewhere
- Delphi Connection Systems$996.06100% confidence
PO Box 439018, San Ysidro, CA, 92143
- Delphi Connection Systems$576.00100% confidence
439018, San Diego, CA, 92143
- Delphi Connection Systems$1,327.74100% confidence
P.o. Box 439018, 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.
- Delphi Connection Systems$996.06100% confidence
3228 Glancy Drive, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024275213
$600.41
482 West San Ysidro Boulevard Pmb 57, San Ysidro, CA, 92173
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1006149612
$600.34
246 Pepper Drive Apt 5, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Co-owner on this record: Martinez, Maria D
Savings accounts · ID 1009953530
$600.31
246 Pepper Drive Apt 5, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Co-owner on this record: Brambi, Irene Granados
Savings accounts · ID 1009953530
$600.31
2 possible associated properties
At this address
- Martinez, Maria D$4.4998% confidence
246 Pepper Drive Apt 5, San Ysidro, CA, 92173
- Martinez, Maria D$32.0698% confidence
246 Pepper Drive Apt 5, 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.
- Martinez, Maria D$4.4998% confidence
416 West San Ysidro Boulevard #8, San Ysidro, CA, 92173
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks · ID 13877422
$600.00
4 possible associated properties
Same owner name elsewhere
- Elizabeth/quintana, MD$691.40100% confidence
416 West San Ysidro Boulevard #1, San Ysidro, CA, 92173
- Elizabeth/quintana, MD$1,064.00100% confidence
416 West San Ysidro Boulevard #1, San Ysidro, CA, 92173
- Elizabeth/quintana, MD$279.00100% confidence
416 West San Ysidro Boulevard #1, San Ysidro, CA, 92173
At this address
- Elizabeth/quintana, MD$244.8098% 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.
- Elizabeth/quintana, MD$691.40100% confidence
4492 Camino De La Plaza, San Ysidro, CA, 92173
Held by First National Bank
Credit balances · ID 16698179
$600.00
Wells Fargo Bank 723 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank, N.a., Tijuana Border
Time deposits, CD accounts · ID 11362950
$600.00
3604 Beyer Boulevard #13, San Ysidro, CA
Held by White Memorial Medical Center
Accounts payable · ID 961085530
$600.00
3 possible associated properties
Same owner name elsewhere
- Franco, Raquel$0.8498% confidence
1717 Irwin Street, Chula Vista, CA, 91913
- Franco, Raquel$0.2998% confidence
1717 Irwin Street, Chula Vista, CA, 91913
- Franco, Raquel$0.0298% confidence
4504 Corte Azul, Oceanside, CA, 92056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Franco, Raquel$0.8498% confidence
3129 Glancy Drive, San Ysidro, CA, 92173
Held by Bmw Financial Services NA LLC
Vendor checks · ID 973426864
$600.00
3 possible associated properties
At this address
- Rodriguez, Victor$0.0891% confidence
3129 Glancy Drive, San Ysidro, CA, 92173
- Rodriguez, Victor$34.8291% confidence
3129 Glancy Drive, San Ysidro, CA, 92173
- Rodriguez, Victor$17.5891% confidence
3129 Glancy Drive, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Victor$0.0891% confidence
482 West San Ysidro Boulevard No 1887, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit checks or memos · ID 977965617
$600.00
PO Box 433006, San Ysidro, CA, 92143
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984727576
$600.00
PO Box 439029, San Ysidro, CA, 92143
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007642458
$600.00
315 East San Ysidro 139, San Ysidro, CA, 92173
Held by Bluecross Blueshield Of Tennessee
Outstanding official checks · ID 1008436050
$600.00
3 possible associated properties
Same owner name elsewhere
- Uriostegui, Carolina$0.2698% confidence
3012 Clay Avenue, San Diego, CA, 92113
- Uriostegui, Carolina$5.0098% confidence
3012 Clay Avenue, San Diego, CA, 92113
- Uriostegui, Carolina$1.0098% confidence
7655 Condalia Avenue, Yucca Valley, CA, 92284
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Uriostegui, Carolina$0.2698% confidence
440 West San Ysidro Bl, San Ysidro, CA, 92173
Held by Western Union International Services
Refunds due · ID 1026461562
$600.00
2 possible associated properties
Same owner name elsewhere
- Hunter, Michael Dirk$75.3098% confidence
PO Box 316, Winchester, CA, 92596
At this address
- Hunter, Michael Dirk$220.0098% confidence
440 West San Ysidro Bl, 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.
- Hunter, Michael Dirk$75.3098% confidence
3008 Hires Way, San Ysidro, CA, 92173
Held by Physicians Mutual Insurance Co
Individual policy benefit/Clm · ID 1035098181
$600.00
1 possible associated property
Same owner name elsewhere
- Alva, Margarita A$50.0098% confidence
885 Grisson Street, 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.
- Alva, Margarita A$50.0098% confidence
131 1/2 Alverson Road Apt 34, San Ysidro, CA, 92173
Held by Pathward
Misc intangible property · ID 1040855665
$600.00
1366 West San Ysidro Boulevard Unit D, San Ysidro, CA, 92173
Held by Pathward
Misc intangible property · ID 1040867405
$600.00
420 South Vista Avenue Apt 11, San Ysidro, CA, 92173
Held by Pathward
Misc intangible property · ID 1040867406
$600.00
3 possible associated properties
Same owner name elsewhere
- Rojas, Arlette$6.0098% confidence
422 Avocado Avenue Apt 4, El Cajon, CA, 92020
- Rojas, Arlette$0.1598% confidence
15930 South Orchard Avenue, Gardena, CA, 90247
- Rojas, Arlette$4.0098% confidence
1023 West Orange Street Apt K, Santa Maria, CA, 93458
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rojas, Arlette$6.0098% confidence
3975 Camino De La Plaza Suite 208, San Ysidro, CA, 92173
Held by Pathward
Misc intangible property · ID 1040867415
$600.00
3 possible associated properties
At this address
- Carrillo, Lizbet$192.0998% confidence
3975 Camino De La Plaza Suite 208, San Ysidro, CA, 92173
- Carrillo, Antonio$12.6691% confidence
3975 Camino De La Plaza Suite 208, San Ysidro, CA, 92173
- Carrillo, Antonio$46.8191% confidence
3975 Camino De La Plaza Suite 208, 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.
- Carrillo, Lizbet$192.0998% confidence
727 East San Ysidro Boulevard 121, San Ysidro, CA, 92173
Held by Pathward
Misc intangible property · ID 1040885951
$600.00
1 possible associated property
At this address
- Rivera, Sulema$44.6591% confidence
727 East San Ysidro Boulevard #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.
- Rivera, Sulema$44.6591% confidence
1953 Corte Amalia, San Ysidro, CA, 92173
Held by Pathward
Misc intangible property · ID 1040885959
$600.00
3 possible associated properties
At this address
- Alfonso, David$20.0098% confidence
1953 Corte Amalia, San Ysidro, CA, 92173
- Alfonso, David$1,400.0098% confidence
1953 Corte Amalia, San Ysidro, CA, 92173
- Alfonso, D$3.6195% confidence
1953 Corte Amalia, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alfonso, David$20.0098% confidence
3341 Anella Road, San Ysidro, CA, 92173
Held by Pathward
Misc intangible property · ID 1040885970
$600.00
1 possible associated property
At this address
- Martinez, Vicente$1,400.0098% confidence
3341 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.
- Martinez, Vicente$1,400.0098% confidence
PO Box 434223, San Ysidro, CA, 92143
Held by Pathward
Misc intangible property · ID 1040900061
$600.00
85 East San Ysidro Boulevard Apt 14, San Ysidro, CA, 92173
Held by Pathward
Misc intangible property · ID 1040900139
$600.00
1 possible associated property
At this address
- Soto, Gabriela$1,400.0098% confidence
85 East San Ysidro Boulevard Apt 14, 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.
- Soto, Gabriela$1,400.0098% confidence
307 Sycamore Road Apt 18, San Ysidro, CA, 92173
Held by Pathward
Misc intangible property · ID 1041119292
$600.00
1 possible associated property
At this address
- Martinez, Jesus$1.5591% confidence
307 Sycamore Road Apt 18, 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.
- Martinez, Jesus$1.5591% confidence
333 East San Ysidro Boulevard Apt 95, San Ysidro, CA, 92173
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks · ID 1044558630
$600.00
3 possible associated properties
At this address
- Pomeraro, Automotriz$500.0098% confidence
333 East San Ysidro Boulevard Apt 95, San Ysidro, CA, 92173
- Pomeraro, Automotriz$800.0098% confidence
333 East San Ysidro Boulevard Apt 95, San Ysidro, CA, 92173
- Pomeraro, Automotriz$500.0098% confidence
333 East San Ysidro Boulevard Apt 95, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pomeraro, Automotriz$500.0098% confidence
727 East San Ysidro Boulevard 459, San Ysidro, CA, 92173
Held by Bank Of America NA
Checking accounts · ID 1045288402
$600.00
2 possible associated properties
At this address
- Garza, Roman$137.3598% confidence
727 East San Ysidro Boulevard #459, San Ysidro, CA, 92173
- Garza, Roman$230.7298% confidence
727 East San Ysidro Boulevard 459, 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.
- Garza, Roman$137.3598% confidence
Apt 24020 3604 Beyer Boulevard, San Ysidro, CA, 92173
Held by Pathward, National Association
Outstanding official checks · ID 1045842826
$600.00
3 possible associated properties
Same owner name elsewhere
- Castro, Yasmine$433.60100% confidence
3604 Beyer Boulevard Apt 24-202, San Ysidro, CA, 92173
- Castro, Yasmine$5.0498% confidence
6108 1/2 Prospect Avenue, Maywood, CA, 90270
- Castro, Yasmine$0.3898% confidence
6108 Prospect Avenue, 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.
- Castro, Yasmine$433.60100% confidence
1910 Avenida De La Cruz, San Ysidro, CA, 91911
Held by Principal Life Insurance Co
Pension & Profit sharing · ID 958958426
$599.35
4 possible associated properties
Same owner name elsewhere
- Martinez, Abundio$59.7998% confidence
1714 South Heritage Street, Visalia, CA, 93277
- Martinez, Abundio$45.0098% confidence
00000
- Martinez, Abundio$47.7998% confidence
1105 West Cardinal Avenue, Pharr, TX, 78577
At this address
- Martinez, Abundio$493.4898% confidence
1910 Avenida De La Cruz, San Ysidro, CA, 91911
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Abundio$59.7998% confidence
440 West San Ysidro Boulevard Unit 430, San Ysidro, CA, 92143
Held by Bank Of America NA
Customer overpayments · ID 1033594632
$598.50
3843 Via Del Bardo, San Ysidro, CA, 92173
Held by Lifemark Group, Inc.
Pre-Need funeral plans · ID 1039323434
$598.41
3 possible associated properties
At this address
- Ruiz, Angelica$258.0098% confidence
3843 Via Del Bardo, San Ysidro, CA, 92173
- Ruiz, Angelica G$1.3395% confidence
3843 Via Del Bardo, San Ysidro, CA, 92173
- Ruiz, Angelica Guadalupe$9.7595% confidence
3843 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.
- Ruiz, Angelica$258.0098% confidence
416 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032921684
$598.00
4492 Camino De La Plaza Suite 733, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032515325
$597.97
1366 West San Ysidro Boulevard Unit B, San Ysidro, CA, 92173
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 990761213
$597.81
416 West San Ysidro Boulevard L-959, San Ysidro, CA, 92173
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Savings accounts/Credit union shrs · ID 14907923
$597.72
710 East San Ysidro Boulevard Num 1237, San Ysidro, CA, 92173
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts · ID 1008640515
$597.33
$596.21
4630 Border Village Road PO Box 355, San Ysidro, CA, 92173
Held by Wells Fargo Bank National Assocation
Credit checks or memos · ID 994867890
$596.01
511 San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Allstate Insurance Company
Premium refunds · ID 956998399
$595.84
3 possible associated properties
Same owner name elsewhere
- Miyahira, Tadanobu$19.1998% confidence
302 North Twintree Avenue, Azusa, CA, 91702
- Miyahira, Tadanobu$19.1398% confidence
A Miyahi C Miyahira TOD J Saavedra J Saavedra C Mi 302 North Twintree Avenue, Azusa, CA, 91702
- Miyahira, Tadanobu$19.2298% confidence
A Miyahi C Miyahira TOD J Saavedra J Saavedra C Mi 302 North Twintree Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miyahira, Tadanobu$19.1998% confidence
206 East Park, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 10294744
$595.25
Norbertha Lopez 415 North Lane, San Ysidro, CA, 92173
Held by North Island Credit Union
Savings accounts/Credit union shrs · ID 18600175
$595.14
1946 Avenida De La Cruz, San Ysidro, CA, 92073
Held by Wells Fargo Bank NA
Co-owner on this record: Salazar, Marcos
Savings accounts/Credit union shrs · ID 9124680
$594.50
1946 Avenida De La Cruz, San Ysidro, CA, 92073
Held by Wells Fargo Bank NA
Co-owner on this record: Desalazar, Silvia M
Savings accounts/Credit union shrs · ID 9124680
$594.50
511 East San Ysidro Boulevard Pmb 1632, San Ysidro, CA, 92173
Held by Montanez V Professional Maintenance Systems Inc Fund
Misc outstanding checks · ID 1068778038
$593.94
511 East San Ysidro Boulevard Spc 1570, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Savings accounts · ID 999822885
$593.76
1 possible associated property
At this address
- Ramirez, Jorge Fernando$85,887.9598% confidence
511 East San Ysidro Boulevard Spc 1570, 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, Jorge Fernando$85,887.9598% confidence
482 West San Ysidro Boulevard Apt 1, San Ysidro, CA, 92173
Held by Nextel Communications Inc
Vendor payments · ID 18803108
$592.86
P O Box 1240, San Ysidro, CA, 92073
Held by Wells Fargo Bank, N.a., San Diego Main
Checking accounts, demand deposit · ID 10295004
$592.68
134 West Calle Primera Apt 8, San Ysidro, CA, 92173
Held by Ballard Smith Qualified Settlement Fund
Wages, payroll, salaries · ID 970957835
$591.81
3 possible associated properties
Same owner name elsewhere
- Gomez, Ramon A$8.9998% confidence
492 90th Street Apt 101, Daly City, CA, 94015
- Gomez, Ramon A$0.3598% confidence
818 North Rinaldi Street, Visalia, CA, 93291
- Gomez, Ramon A$5.0098% confidence
25802 Paseo Dela Paz, San Juan Capistrno, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Ramon A$8.9998% confidence
224 Sycamore Road 42, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Rubio, Idalia L
Cashier's checks · ID 1043581705
$591.75
2 possible associated properties
At this address
- Garcia, Guillermo E$20.0898% confidence
224 Sycamore Road 42, San Ysidro, CA, 92173
- Garcia, Rubio Giselle$150.0091% confidence
224 Sycamore Road 42, 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, Guillermo E$20.0898% confidence
224 Sycamore Road 42, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Garcia, Guillermo E
Cashier's checks · ID 1043581705
$591.75
4 possible associated properties
Same owner name elsewhere
- Rubio, Idalia L$150.00100% confidence
PO Box 7353, Chula Vista, CA, 91912
- Rubio, Idalia L$150.00100% confidence
PO Box 7353, Chula Vista, CA, 91912
- Rubio, Idalia L$743.0298% confidence
9163 Siempre Viva Road Unit F, San Diego, CA, 92154
At this address
- Rubio, Idalia L$20.0898% confidence
224 Sycamore Road 42, 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.
- Rubio, Idalia L$150.00100% confidence
165 West Hall Avenue, San Ysidro, CA, 92173
Held by Department Of Health Care Services
Refunds or rebates · ID 1029993815
$591.50
710 East San Ysidro Boulevard Apt #20, San Ysidro, CA, 92173
Held by Allegis Group Inc
Wages, payroll, salaries · ID 1027421736
$591.44
710 East San Ysidro Bl Pmb #1757, San Ysidro, CA, 92173
Held by Hj Heinz Company LP
Wages, payroll, salaries · ID 952499121
$591.32
883 West San Ysidro Boulevard Apt 6, San Ysidro, CA, 92173
Held by Transamerica Life Insurance Company
Pension checks · ID 962853686
$591.21
318 East San Ysidro Boulevard 94, San Ysidro, CA, 92173
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Co-owner on this record: Cabrales, Hortencia
Savings accounts/Credit union shrs · ID 13579568
$591.06
4 possible associated properties
Same owner name elsewhere
- Cabrales, Rafael$5.0098% confidence
512 Winsor, Santa Cruz, CA, 95060
- Cabrales, Rafael$5,000.0098% confidence
405 North San Pablo Avenue, Fresno, CA, 93701
- Cabrales, Rafael$2,307.0098% confidence
125 Hubbard Street Apt B, Santa Cruz, CA, 95060
At this address
- Cabrales, Hortencia$591.0691% confidence
318 East San Ysidro Boulevard 94, 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.
- Cabrales, Rafael$5.0098% confidence
318 East San Ysidro Boulevard 94, San Ysidro, CA, 92173
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Co-owner on this record: Cabrales, Rafael
Savings accounts/Credit union shrs · ID 13579568
$591.06
2 possible associated properties
Same owner name elsewhere
- Cabrales, Hortencia$8.0098% confidence
2050 Royal Drive 8, Santa Clara, CA, 95050
At this address
- Cabrales, Rafael$591.0691% confidence
318 East San Ysidro Boulevard 94, 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.
- Cabrales, Hortencia$8.0098% confidence