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 11, 2026 · official state programs
601 East San Ysidro Boulevard Suite 180 Pmb 518, San Ysidro, CA, 92173
Held by Bank Of America - California
Co-owner on this record: Ramos, Magnolia
Matured CD or save cert · ID 970778085
$6,247.44
601 East San Ysidro Boulevard Suite 180 Pmb 518, San Ysidro, CA, 92173
Held by Bank Of America - California
Co-owner on this record: Aguilar, Vicente
Matured CD or save cert · ID 970778085
$6,247.44
482 West San Ysidro Boulevard No 1916, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022152091
$6,233.36
3 possible associated properties
Same owner name elsewhere
- Matias, Edward$9.90100% confidence
133 Alverson Road No 26, San Ysidro, CA, 92173
- Matias, Edward$7.20100% confidence
628 1/2 East San Ysidro Boulevard Pmb, San Ysidro, CA, 92173
- Matias, Edward$2.22100% confidence
425 West San Ysidro Boulevard Apt D, 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.
- Matias, Edward$9.90100% confidence
PO Box 439018, San Ysidro, CA, 92143
Held by Southern California Edison Company
Utility deposit · ID 1022867117
$6,202.84
PO Box 1444, San Ysidro, CA, 92173
Held by Wells Fargo Bank Nevada, N.a.
Co-owner on this record: Berrest, J M
Savings accounts/Credit union shrs · ID 13687514
$6,182.86
PO Box 1444, San Ysidro, CA, 92173
Held by Wells Fargo Bank Nevada, N.a.
Co-owner on this record: Berrest, L M
Savings accounts/Credit union shrs · ID 13687514
$6,182.86
PO Box 439060, San Ysidro, CA, 92143
Held by Wells Fargo Bank Northwest, N.a.
Checking accounts, demand deposit · ID 16052198
$6,179.74
Unknown, San Ysidro, CA, 92173
Held by Bank Of America NA
Customer overpayments · ID 974753221
$6,163.33
3 possible associated properties
Same owner name elsewhere
- Velazco, Alvaro V$10,100.97100% confidence
644 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Velazco, Alvaro V$993.0098% confidence
2910 Gate Thirteen Place, Chula Vista, CA, 91914
- Velazco, Alvaro V$50.0098% confidence
9668 Heinrich Hertz Drive Suite I, 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.
- Velazco, Alvaro V$10,100.97100% confidence
Pmb 1522 710 East San Ysidro Boulevard Suite A, San Ysidro, CA, 92173
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1033394721
$6,125.88
3 possible associated properties
Same owner name elsewhere
- De, Lapena Homero Fuentes$17.57100% confidence
Pmb 1522 710 East San Ysidro Boulevard Suite A, San Ysidro, CA, 92173
- De, Lapena Homero Fuentes$32.94100% confidence
Pmb 1522 710 East San Ysidro Boulevard Suite A, San Ysidro, CA, 92173
- De, Lapena Homero Fuentes$51.00100% confidence
Pmb 1522 710 East San Ysidro Boulevard Suite 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.
- De, Lapena Homero Fuentes$17.57100% confidence
PO Box 4935, San Ysidro, CA, 92073
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 9123977
$6,090.24
Correo Fronterizo 368, San Ysidro, CA, 92073
Held by Wells Fargo Bank, N.a., Tijuana Border
Co-owner on this record: Cruz, Leonor
Checking accounts, demand deposit · ID 11024626
$6,088.32
Correo Fronterizo 368, San Ysidro, CA, 92073
Held by Wells Fargo Bank, N.a., Tijuana Border
Co-owner on this record: Lopez, Jose G
Checking accounts, demand deposit · ID 11024626
$6,088.32
Box 955, San Ysidro, CA, 92073
Held by General American Life Insurance Co
Other amounts due under policy · ID 959065833
$6,075.32
3 possible associated properties
Same owner name elsewhere
- Hirsch, Herman$58.09100% confidence
Box 1279, San Ysidro, CA, 92073
- Hirsch, Herman$1.9998% confidence
1429 Ocala Court Apt 265, Chula Vista, CA, 91911
- Hirsch, Herman$31,473.4698% confidence
307 Hegel Col Polanco, Mexico D F, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hirsch, Herman$58.09100% confidence
628 1/2 East San Ysidro Boulevard Pmb, San Ysidro, CA, 92173
Held by Bank Of America NA (885)
Co-owner on this record: Leon, Juan A
Checking accounts · ID 1017645054
$6,063.32
628 1/2 East San Ysidro Boulevard Pmb, San Ysidro, CA, 92173
Held by Bank Of America NA (885)
Co-owner on this record: Valcarce, Juan A
Checking accounts · ID 1017645054
$6,063.32
3975 Camino De La Plaza Suite 208, San Ysidro, CA, 92173
Held by Bank Of America NA - Branch 722
Checking accounts · ID 1027122051
$6,056.72
1 possible associated property
At this address
- Cota, Ana Gonzalez$25,362.0498% 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.
- Cota, Ana Gonzalez$25,362.0498% confidence
PO Box 4242, San Ysidro, CA, 92073
Held by Morgan Stanley D W Inc.
Dividends · ID 14949359
$6,038.66
9051 C Siempre Viv Road Ste5 181, San Ysidro, CA, 92173
Held by Equus II Inc Common
Securities · ID 14248034
$6,037.97
2630 East Beyer Boulevard, San Ysidro, CA, 92173
Held by Hb Fuller Co
Underlying shares or outstanding certificates · ID 967994675
$6,019.86
2 possible associated properties
At this address
- Mendoza, Jose$11.2598% confidence
2630 East Beyer Boulevard, San Ysidro, CA, 92173
- Mendoza, Jose$13,845.6998% confidence
2630 East 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.
- Mendoza, Jose$11.2598% confidence
1829 Lonja Wy, San Ysidro, CA, 92073
Held by Mercy Hospital & Medical Centers/audit
Refunds · ID 11439667
$6,000.00
159 Diza Road, San Ysidro, CA, 92173
Held by El Paso Dist Clerk
Escrow funds · ID 1004464701
$5,984.50
3 possible associated properties
At this address
- Munoz, Marco A$0.5991% confidence
159 Diza Road, San Ysidro, CA, 92173
- Munoz, Marco A$1.6691% confidence
159 Diza Road, San Ysidro, CA, 92173
- Munoz, Maricruz$219.3591% confidence
159 Diza 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.
- Munoz, Marco A$0.5991% confidence
6950 Curran Street #11, San Ysidro, CA, 92173
Held by Anthem Insurance Companies Inc.
Insurance claim checks · ID 14733998
$5,959.91
P O Box 431152, San Ysidro, CA, 92143
Held by J P Morgan Securities LLC
Credit balances · ID 1042926606
$5,955.66
1 possible associated property
Same owner name elsewhere
- Enhelder, Robert$4,845.41100% confidence
P O Box 431152, 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.
- Enhelder, Robert$4,845.41100% confidence
P O Box 2296, San Ysidro, CA, 92073
Held by Sony International Entertainment Inc
Co-owners on this record: Decarmona, Mariella G, Salazar, Rodolfo G
Dividends · ID 3006018
$5,940.00
3 possible associated properties
Same owner name elsewhere
- Debeckmann, Teresa G$31.46100% confidence
C/o PO Box 2296, San Ysidro, CA, 92073
- Debeckmann, Teresa G$896.00100% confidence
C/o PO Box 2296, San Ysidro, CA, 92073
- Debeckmann, Teresa G$101.06100% confidence
PO Bx 2296, 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.
- Debeckmann, Teresa G$31.46100% confidence
P O Box 2296, San Ysidro, CA, 92073
Held by Sony International Entertainment Inc
Co-owners on this record: Debeckmann, Teresa G, Salazar, Rodolfo G
Dividends · ID 3006018
$5,940.00
3 possible associated properties
Same owner name elsewhere
- Decarmona, Mariella G$31.46100% confidence
C/o PO Box 2296, San Ysidro, CA, 92073
- Decarmona, Mariella G$896.00100% confidence
C/o PO Box 2296, San Ysidro, CA, 92073
- Decarmona, Mariella G$103.32100% confidence
C/o PO Box 2296, 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.
- Decarmona, Mariella G$31.46100% confidence
P O Box 2296, San Ysidro, CA, 92073
Held by Sony International Entertainment Inc
Co-owners on this record: Debeckmann, Teresa G, Decarmona, Mariella G
Dividends · ID 3006018
$5,940.00
3 possible associated properties
Same owner name elsewhere
- Salazar, Rodolfo G$13.39100% confidence
P. O. Box 2296, San Ysidro, CA, 92073
- Salazar, Rodolfo G$10,232.83100% confidence
C/o PO Box 2296, San Ysidro, CA, 92073
- Salazar, Rodolfo G$896.00100% confidence
C/o PO Box 2296, 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.
- Salazar, Rodolfo G$13.39100% confidence
416 West San Ysidro Boulevard Suite L 2255, San Ysidro, CA, 92173
Held by Bank Of America NA
Co-owner on this record: Tam, Maria I
Checking accounts · ID 1034134555
$5,939.87
4 possible associated properties
Same owner name elsewhere
- Saenz, Estela$686.0098% confidence
#### Gaston Place Drive Apt ###, Austin, TX, 78723
- Saenz, Estela$1,464.0098% confidence
#### Gaston Place Drive Apt ###, Austin, TX, 78723
- Saenz, Estela$250.0098% confidence
1409 Belvidere, El Paso, TX, 79912
At this address
- Saenz, Estela$43,937.3498% confidence
416 West San Ysidro Boulevard Suite L 2255, 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.
- Saenz, Estela$686.0098% confidence
416 West San Ysidro Boulevard Suite L 2255, San Ysidro, CA, 92173
Held by Bank Of America NA
Co-owner on this record: Saenz, Estela
Checking accounts · ID 1034134555
$5,939.87
1 possible associated property
At this address
- Tam, Maria I$43,937.3498% confidence
416 West San Ysidro Boulevard Suite L 2255, 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.
- Tam, Maria I$43,937.3498% confidence
416 West San Ysidro Boulevard 589, San Ysidro, CA, 92173
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates · ID 971549376
$5,909.93
5 possible associated properties
Same owner name elsewhere
- Mercado, Victor R$100.0098% confidence
Fm Road 2148, Tye, TX, 00000
- Mercado, Victor R$149.3798% confidence
204 Curlew Lane, Metropolis, CA, 00000
At this address
- Mercado, Victor R$40.5098% confidence
416 West San Ysidro Boulevard 589, San Ysidro, CA, 92173
- Mercado, Victor R$45.0098% confidence
416 West San Ysidro Boulevard 589, San Ysidro, CA, 92173
- Mercado, Victor R$49.5098% confidence
416 West San Ysidro Boulevard 589, 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.
- Mercado, Victor R$100.0098% confidence
PO Box 432960, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Time deposits, CD accounts · ID 13665249
$5,907.20
Box 3457, San Ysidro, CA, 92163
Held by Telefonos De Mexico S.a. De C.v.
Securities · ID 14299217
$5,893.76
3 possible associated properties
Same owner name elsewhere
- Cazares, Alma R$4,398.13100% confidence
Box 3457, San Ysidro, CA, 92163
- Cazares, Alma R$6.2798% confidence
40408 Clark Drive, Hemet, CA, 92544
- Cazares, Alma R$5.8798% confidence
40408 Clark Drive, 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.
- Cazares, Alma R$4,398.13100% confidence
482 West San Ysidro Boulevard Apt 197, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024678791
$5,892.00
1 possible associated property
At this address
- Hernandez, Vanessa$65.0098% confidence
482 West San Ysidro Boulevard Apt 197, 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.
- Hernandez, Vanessa$65.0098% confidence
110 Main Street, San Ysidro, CA, 92173
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 17443685
$5,875.61
616 Blackshaw Lane Apt 60, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043578069
$5,815.27
PO Box 439030 Pmb 64, San Ysidro, CA, 92143
Held by Forethought Life Insurance Co
Proceeds due beneficiaries · ID 1031736882
$5,801.80
1 possible associated property
Same owner name elsewhere
- Estate Of Donna M Pearson$213.7598% confidence
5 Valley Lakes Place, Santa Rosa, CA, 95409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Donna M Pearson$213.7598% confidence
477 Blackshaw Lane Apt 24X, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1033015479
$5,782.99
416 West San Ysidro Boulevard 159L, San Ysidro, CA, 92173
Held by Principal Financial Group Inc Common
Securities · ID 18121557
$5,764.31
4 possible associated properties
Same owner name elsewhere
- Diaz, Eric R$1.0998% confidence
1272 North Ukiah Way, Upland, CA, 91786
- Diaz, Eric R$7.0898% confidence
820 East 115th Street, Los Angeles, CA, 90059
- Diaz, Eric R$59.1098% confidence
204 B Clay Street, Seguin, TX, 78155
At this address
- Diaz, Eric R$429.3498% confidence
416 West San Ysidro Boulevard 159L, 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.
- Diaz, Eric R$1.0998% confidence
512 East San Ysidro Boulevard Suite 232, San Ysidro, CA, 92173
Held by Principal Financial Group Inc Common
Underlying shares or outstanding certificates · ID 952329008
$5,754.89
1 possible associated property
At this address
- Gonzalez, Andres Armenta$1,048.5598% confidence
512 East San Ysidro Boulevard Suite 232, 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, Andres Armenta$1,048.5598% confidence
262 Mesa Avenue, San Ysidro, CA, 92173
Held by 10 Provident Life And Accident Insurance Company
Proceeds-Policy endow, annuity · ID 993526731
$5,734.80
4 possible associated properties
Same owner name elsewhere
- Arechiga, V$250.0098% confidence
At this address
- Arechiga, V$24.3098% confidence
262 Mesa Avenue, San Ysidro, CA, 92173
- Arechiga, V$24.3098% confidence
262 Mesa Avenue, San Ysidro, CA, 92173
- Arechiga, V$24.3098% confidence
262 Mesa Avenue, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
815 West San Ysidro Boulevard, San Ysidro, CA, 92073
Held by American Express Company
Other · ID 10454299
$5,670.31
2630 East Beyer Boulevard 217, San Ysidro, CA, 92173
Held by Wells Fargo Bank, N.a., Tijuana Border
Checking accounts, demand deposit · ID 12001491
$5,618.39
PO Box 432738, San Ysidro, CA, 92143
Held by Principal Financial Group Inc Common
Securities · ID 18123146
$5,617.92
1 possible associated property
Same owner name elsewhere
- Melero, Alberto A$418.44100% confidence
PO Box 432738, 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.
- Melero, Alberto A$418.44100% confidence
2037 Dairy Mart Road, San Ysidro, CA, 92173
Held by Pathward
Misc intangible property · ID 1040921789
$5,588.42
3 possible associated properties
Same owner name elsewhere
- McNeil, Earl$3.3598% confidence
225 West Fruitvale Avenue, Hemet, CA, 92543
- McNeil, Earl$1.6198% confidence
225 West Fruitvale Avenue, Hemet, CA, 92543
- McNeil, Earl$193.6598% confidence
7227 Prestwick Street, Houston, TX, 77025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McNeil, Earl$3.3598% confidence
511 East San Ysidro Boulevard 6237, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 989610952
$5,547.53
3 possible associated properties
Same owner name elsewhere
- Anaya, Jose H$1.0698% confidence
2475 Paseo De Las Americas Apt 1004, San Diego, CA, 92154
- Anaya, Jose H$0.1398% confidence
7509 Dumond Street, Fontana, CA, 92336
- Anaya, Jose H$167.5898% confidence
#### South McColl Road ####, McAllen, TX, 78503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anaya, Jose H$1.0698% confidence
4492 Camino De La Plaza Unit A, San Ysidro, CA, 92173
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1011837895
$5,538.50
4 possible associated properties
Same owner name elsewhere
- Arjona, Eduardo$1.28100% confidence
4492 Camino De La Plaza, San Ysidro, CA, 92173
- Arjona, Eduardo$169.55100% confidence
4492 Camino De La Paz Pmb 1491, San Ysidro, CA, 92173
- Arjona, Eduardo$77.55100% confidence
4492 Camino De La Paz Pmb 1491, San Ysidro, CA, 92173
At this address
- Arjona, Eduardo C$73.4795% confidence
4492 Camino De La Plaza Unit 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.
- Arjona, Eduardo$1.28100% confidence
650 East San Ysidro Boulevard Suite 103, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 993170255
$5,522.29
1 possible associated property
At this address
- Uriarte, Elizabeth Adriana$7,407.3691% confidence
650 East San Ysidro Boulevard Suite 103, 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.
- Uriarte, Elizabeth Adriana$7,407.3691% confidence
611 Blackshaw Lane, San Ysidro, CA, 92173
Held by Loancare LLC
Co-owner on this record: Montenegro, Dalila
Outstanding official checks · ID 1032691316
$5,464.02
2 possible associated properties
Same owner name elsewhere
- Nava, JR Heriberto$98.9798% confidence
11417 Slater Drive, Balch Springs, TX, 00000
At this address
- Nava, JR Heriberto$2,463.9598% confidence
611 Blackshaw 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.
- Nava, JR Heriberto$98.9798% confidence
611 Blackshaw Lane, San Ysidro, CA, 92173
Held by Loancare LLC
Co-owner on this record: Nava, JR Heriberto
Outstanding official checks · ID 1032691316
$5,464.02
3 possible associated properties
Same owner name elsewhere
- Montenegro, Dalila$1.75100% confidence
611 Blackshaw Lane, San Diego, CA, 92173
- Montenegro, Dalila$14.3598% confidence
00000
At this address
- Montenegro, Dalila$2,463.9598% confidence
611 Blackshaw 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.
- Montenegro, Dalila$1.75100% confidence
P O Box 439030-39, San Ysidro, CA, 92143
Held by Ubs Financial Services
Other cert of ownership · ID 968358516
$5,400.00
482 West San Ysidro Boulevard No 2270, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owner on this record: Rivera, Alicia
Time deposits, CD accounts · ID 18190443
$5,388.10
1 possible associated property
At this address
- Rivera, Alicia$5,388.1091% confidence
482 West San Ysidro Boulevard No 2270, 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, Alicia$5,388.1091% confidence
482 West San Ysidro Boulevard No 2270, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owner on this record: Rivera, Maria
Time deposits, CD accounts · ID 18190443
$5,388.10
1 possible associated property
At this address
- Rivera, Maria$5,388.1091% confidence
482 West San Ysidro Boulevard No 2270, 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, Maria$5,388.1091% confidence
511 East San Ysidro Boulevard Apt 555, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 15157150
$5,369.64
482 West San Ysidro Boulevard Suite 1913, San Ysidro, CA, 92173
Held by Bank Of America NA
Co-owner on this record: Quezada, Rosa M
Outstanding official checks · ID 1034114075
$5,337.04
482 West San Ysidro Boulevard Suite 1913, San Ysidro, CA, 92173
Held by Bank Of America NA
Co-owner on this record: Mungarro, Jose R
Outstanding official checks · ID 1034114075
$5,337.04
3 possible associated properties
Same owner name elsewhere
- Quezada, Rosa M$0.6698% confidence
2056 South Sycamore Street, Santa Ana, CA, 92707
- Quezada, Rosa M$0.4398% confidence
10152 Elkwood Street, Sun Valley, CA, 91352
- Quezada, Rosa M$32.0598% confidence
10050 Gould Street Apt 24, Riverside, CA, 92503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quezada, Rosa M$0.6698% confidence
2399 East Beyer Boulevard Apt 16, San Ysidro, CA, 92173
Held by Union Bank N.a.
Outstanding official checks · ID 978173339
$5,316.28
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Boyd, Mario A
Checking accounts · ID 1032857847
$5,305.00
6 possible associated properties
Same owner name elsewhere
- Jaramillo, Mario A$4.00100% confidence
511 East San Ysidro Boulevard Apt 1056, San Ysidro, CA, 92173
- Jaramillo, Mario A$1.8798% confidence
17644 Otilla Street, Bloomington, CA, 92316
- Jaramillo, Mario A$31.9098% confidence
763 West 10th Street, San Bernardino, CA, 92410
At this address
- Jaramillo, Mario A$115.8398% confidence
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Jaramillo, Mario A$312.7598% confidence
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Jaramillo, Mario A$250.1398% confidence
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.
- Jaramillo, Mario A$4.00100% confidence
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Jaramillo, Mario A
Checking accounts · ID 1032857847
$5,305.00
2 possible associated properties
At this address
- Boyd, Mario A$250.1398% confidence
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Boyd, Marilyn$220.0091% confidence
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.
- Boyd, Mario A$250.1398% confidence
1981 Avenida De La Cruz, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032973231
$5,301.77
644 East San Ysidro Boulevard Suite C, San Ysidro, CA, 92173
Held by Principal Financial Group Inc Common
Securities · ID 18121806
$5,288.53
2 possible associated properties
Same owner name elsewhere
- Fimbres, Jose J$68.9898% confidence
4300 Newton Avenue 28, San Diego, CA, 92113
At this address
- Fimbres, Jose J$393.9098% confidence
644 East San Ysidro Boulevard Suite 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.
- Fimbres, Jose J$68.9898% confidence
Transferencia, Mexicana De TijuaCA
482 West San Ysidro Boulevard Suite 1432, San Ysidro, CA, 92173
Held by Imperial Bank
Checking accounts, demand deposit · ID 14552373
$5,254.15
2630 East Beyer Boulevard Apt 51, San Ysidro, CA, 92173
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts · ID 12867597
$5,249.17
3 possible associated properties
Same owner name elsewhere
- Jimenez, Jorge L$17.00100% confidence
378 East San Ysidro Boulevard Unit 409, San Ysidro, CA, 92173
- Jimenez, Jorge L$17.00100% confidence
378 East San Ysidro Boulevard Unit 409, San Ysidro, CA, 92173
- Jimenez, Jorge L$17.00100% confidence
378 East San Ysidro Boulevard Unit 409, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Jorge L$17.00100% confidence
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043520874
$5,241.52
3 possible associated properties
Same owner name elsewhere
- Ryan, Daniel J$738.65100% confidence
482W San Ysidro Boulevard Apt 465, San Ysidro, CA, 92173
- Ryan, Daniel J$68.88100% confidence
482 West San Ysidro Boulevard Apt 465, San Ysidro, CA, 92173
- Ryan, Daniel J$5.02100% confidence
3124 1 2 Pennsylvania Avenue, Santa Monica, CA, 90404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ryan, Daniel J$738.65100% confidence
416 West San Ysidro Boulevard Suite L Pm, San Ysidro, CA, 92173
Held by Wells Fargo Bank, N.a. (apecs 1)
Matured CD or save cert · ID 1008640943
$5,239.89
PO Box 37, San Ysidro, CA, 92073
Held by Lincoln National Life Insurance Company
Insurance claim checks · ID 14222437
$5,228.05
4490 Camino De La Plaza, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owner on this record: Reyes, Raul R
Checking accounts, demand deposit · ID 11362406
$5,219.07
4490 Camino De La Plaza, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owner on this record: Rios, Julia Sanc D
Checking accounts, demand deposit · ID 11362406
$5,219.07
3 possible associated properties
Same owner name elsewhere
- Reyes, Raul R$407.29100% confidence
10 Country Club Road, Brownsville, TX, 78520
- Reyes, Raul R$1.3898% confidence
5630 West Mission Boulevard, Ontario, CA, 91762
- Reyes, Raul R$8.0198% confidence
682 East Mission Avenue, Merced, CA, 95340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Raul R$407.29100% confidence
P O Box 2010, San Ysidro, CA, 92073
Held by Great American Federal Savings & Loan Assoc
Co-owner on this record: Alarcon, Nicolasa
Savings accounts/Credit union shrs · ID 1507111
$5,212.27
P O Box 2010, San Ysidro, CA, 92073
Held by Great American Federal Savings & Loan Assoc
Co-owner on this record: Guerrero, Guillermin
Savings accounts/Credit union shrs · ID 1507111
$5,212.27
1 possible associated property
Same owner name elsewhere
- Alarcon, Nicolasa$20.5598% confidence
Sp 102 1055 6th Street East, Beaumont, CA, 92223
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alarcon, Nicolasa$20.5598% confidence
440 West San Ysidro Boulevard 4, San Ysidro, CA, 92143
Held by Bank Of America NA
Checking accounts · ID 1033529009
$5,209.36
P O Box 433586, San Ysidro, CA, 92143
Held by Banc Of California
Checking accounts · ID 1014323190
$5,183.00
Ma Consuelo Vanegas Trust TheCA
204 West Calle Primera Spc 14, San Ysidro, CA, 92173
Held by National Financial Services LLC
Co-owner on this record: Consuelo, Vanegas Maria
Credit balances · ID 999918624
$5,164.47
3 possible associated properties
At this address
- Ma Consuelo Vanegas Trust The$0.3598% confidence
204 West Calle Primera Spc 14, San Ysidro, CA, 92173
- Ma Consuelo Vanegas Trust The$14,916.9898% confidence
204 West Calle Primera Spc 14, San Ysidro, CA, 92173
- Ma Consuelo Vanegas Trust The$73.1298% confidence
204 West Calle Primera Spc 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.
- Ma Consuelo Vanegas Trust The$0.3598% confidence
204 West Calle Primera Spc 14, San Ysidro, CA, 92173
Held by National Financial Services LLC
Co-owner on this record: Ma Consuelo Vanegas Trust The
Credit balances · ID 999918624
$5,164.47
2 possible associated properties
At this address
- Consuelo, Vanegas Maria$0.3598% confidence
204 West Calle Primera Spc 14, San Ysidro, CA, 92173
- Consuelo, Vanegas Maria$14,916.9898% confidence
204 West Calle Primera Spc 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.
- Consuelo, Vanegas Maria$0.3598% confidence
Comandos Shuttle S Sde Rl De CvCA
254 Cottonwood Road Apt 4, San Ysidro, CA, 92173
Held by Bankdirect Capital Finance
Refunds or rebates · ID 988017977
$5,139.52
4225 Beyer Boulevard Apt 1, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044688945
$5,123.26
4 possible associated properties
Same owner name elsewhere
- Sanchez, Cosme$75.00100% confidence
4225 Beyer Boulevard, San Ysidro, CA, 92173
- Sanchez, Cosme$912.07100% confidence
4255 Beyer Boulevard Apt 1, San Ysidro, CA, 92173
- Sanchez, Cosme$2.2598% confidence
1115 North Barbara, Santa Maria, CA, 93458
At this address
- Sanchez, Cosme$43.7098% confidence
4225 Beyer Boulevard Apt 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.
- Sanchez, Cosme$75.00100% confidence
244 East Park Avenue, San Ysidro, CA, 92173
Held by Family Service Life Insurance Company
Proceeds due beneficiaries · ID 1031731063
$5,120.75
3 possible associated properties
At this address
- Anguiano, Julia R$24.1295% confidence
244 East Park Avenue, San Ysidro, CA, 92173
- Anguiano, Julia R$5,120.7595% confidence
244 East Park Avenue, San Ysidro, CA, 92173
- Anguiano, Julia R$37.4595% confidence
244 East Park Avenue, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anguiano, Julia R$24.1295% confidence
244 East Park Avenue, San Ysidro, CA, 92173
Held by Family Service Life Insurance Company
Proceeds due beneficiaries · ID 1031731063
$5,120.75
4 possible associated properties
Same owner name elsewhere
- Anguiano, Julia R$0.3098% confidence
1762 North Sage Avenue, Rialto, CA, 92376
At this address
- Anguiano, Julia R$24.1298% confidence
244 East Park Avenue, San Ysidro, CA, 92173
- Anguiano, Julia R$37.4598% confidence
244 East Park Avenue, San Ysidro, CA, 92173
- Anguiano Julia R Estate Of$5,120.7595% confidence
244 East Park Avenue, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anguiano, Julia R$0.3098% confidence
4492 Camino De La Plaza Pmb 1940, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Martinez, Silva Paola
Checking accounts · ID 1024450006
$5,088.45
1 possible associated property
At this address
- Silva, Ma Dolores G$14,117.9191% confidence
4492 Camino De La Plaza Pmb 1940, 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.
- Silva, Ma Dolores G$14,117.9191% confidence
4492 Camino De La Plaza Pmb 1940, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Silva, Madolores G
Checking accounts · ID 1024450006
$5,088.45
1 possible associated property
At this address
- Martinez, Silva Paola$14,117.9198% confidence
4492 Camino De La Plaza Pmb 1940, 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, Silva Paola$14,117.9198% confidence
482 West San Ysidro Bl 1458, San Ysidro, CA, 92173
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Checking accounts, demand deposit · ID 13579533
$5,061.30
247 Calle De La Alianza, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044688553
$5,053.52
3 possible associated properties
Same owner name elsewhere
- Ochoa, Ana Rosa$1.7498% confidence
Apt 6 3201 Marina Way, National City, CA, 91950
- Ochoa, Ana Rosa$0.0598% confidence
5435 Knotty Pine Way, Sacramento, CA, 95835
- Ochoa, Ana Rosa$0.0798% confidence
1765 Karen Court, Hemet, CA, 92545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochoa, Ana Rosa$1.7498% confidence
482 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Bank Of America - California
Savings accounts · ID 974741073
$5,052.32
4 possible associated properties
Same owner name elsewhere
- Garcia, Emmanuel S$239.8798% confidence
1005 West Jackson, Santa Ana, CA, 92703
At this address
- Garcia, Emmanuel S$416.2298% confidence
482 West San Ysidro Boulevard, San Ysidro, CA, 92173
- Garcia, Romero$66.6091% confidence
482 West San Ysidro Boulevard, San Ysidro, CA, 92173
- Garcia, Fernando$25.0091% confidence
482 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.
- Garcia, Emmanuel S$239.8798% confidence
2055 Alaquinas Drive, San Ysidro, CA, 92173
Held by Union Bank N.a.
Checking accounts · ID 999829539
$5,037.48
3 possible associated properties
Same owner name elsewhere
- Martinez, Carmen C$791.1898% confidence
P O Box 17152 765 Delhi, El Paso, TX, 79927
- Martinez, Carmen C$597.2498% confidence
861 West 12th Street, Merced, CA, 95340
- Martinez, Carmen C$2,594.7898% confidence
861 West 12th Street, Merced, CA, 95340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Carmen C$791.1898% confidence
311 Cottonwood Road Unit 16, San Ysidro, CA, 92173
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034656876
$5,031.78
PO Box 439029 Pmb 1649, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank NA (703)
Matured CD or save cert · ID 999629140
$5,018.30
1 possible associated property
Same owner name elsewhere
- Vigil, Alma Gloria$13.33100% confidence
PO Box 439029 Pmb 1649, 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.
- Vigil, Alma Gloria$13.33100% confidence
482 West San Ysidro Boulevard Apt 1218, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043715474
$5,017.94
1 possible associated property
At this address
- Sanchez, Francisco J$5.0098% confidence
482 West San Ysidro Boulevard Apt 1218, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Francisco J$5.0098% confidence
P O Box #3515, San Ysidro, CA, 92163
Held by Wells Fargo Bank NA
Co-owner on this record: Chavira, Gregorio
Checking accounts, demand deposit · ID 10025396
$5,003.22
P O Box #3515, San Ysidro, CA, 92163
Held by Wells Fargo Bank NA
Co-owner on this record: Chavira, Maria C
Checking accounts, demand deposit · ID 10025396
$5,003.22
4069 Beyer Boulevard Apt 49, San Ysidro, CA, 92173
Held by Symetra Life Insurance Company
Other amounts due under policy · ID 974877574
$5,000.00
1 possible associated property
At this address
- Bueno, Jorge$15,000.0098% confidence
4069 Beyer Boulevard Apt 49, 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.
- Bueno, Jorge$15,000.0098% confidence
601 East San Ysidro Boulevard 180 269, San Ysidro, CA, 92173
Held by Citigroup Global Markets Inc
Misc outstanding checks · ID 986396404
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Athi, Ramamurthi$67.54100% confidence
601 East San Ysidro Boulevard Apt 180-269, San Ysidro, CA, 92173
- Athi, Ramamurthi$36,725.34100% confidence
# 180-269 601 East San Ysidro Blv, San Ysidro, CA, 92173
- Athi, Ramamurthi$139.69100% confidence
# 180-269 601 East San Ysidro Blv, 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.
- Athi, Ramamurthi$67.54100% confidence
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit checks or memos · ID 988004741
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Carrillo, M D$0.0698% confidence
48794 Chichen Itza Road, Coachella, CA, 92236
- Carrillo, M D$16.7898% confidence
2929 Bonita Mesa Roadbonita Ca
- Carrillo, M D$49.5298% confidence
8145 Road 128, Pixley, CA, 93256
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carrillo, M D$0.0698% confidence
334 Sunrise Drive, San Ysidro, CA, 92173
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts · ID 973918832
$4,998.00
1 possible associated property
At this address
- Torres, Maricruz$5.0091% confidence
334 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.
- Torres, Maricruz$5.0091% confidence
482 West San Ysidro Boulevard 849, San Ysidro, CA, 92173
Held by Principal Financial Group Inc Common
Securities · ID 18121540
$4,995.74
1 possible associated property
At this address
- Detorres, Maria D$372.0998% confidence
482 West San Ysidro Boulevard 849, 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.
- Detorres, Maria D$372.0998% confidence
4630 Border Village Road 1329 Stn, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032990472
$4,984.85
PO Bx 46-A, San Ysidro, CA, 92073
Held by Homefed Bank
Checking accounts, demand deposit · ID 10285372
$4,969.64
3 possible associated properties
Same owner name elsewhere
- Zorrilla, Jose A$10,000.00100% confidence
PO Box 46-A, San Ysidro, CA, 92073
- Zorrilla, Jose A$254.8898% confidence
- Zorrilla, Jose A$116.6098% confidence
3141 Center Street, Bakersfield, CA, 93306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zorrilla, Jose A$10,000.00100% confidence
PO Box 430125, San Ysidro, CA, 92143
Held by Bank Of America - California NA (318)
Checking accounts · ID 999816705
$4,968.55
135 West San Ysidro Boulevard Apt 13, San Ysidro, CA, 92173
Held by Pathward, National Association
Outstanding official checks · ID 1033100496
$4,952.05
259 Camino Del Progresso, San Ysidro, CA, 92173
Held by Allstate Life Insurance Company
Individual policy benefit/Clm · ID 962829685
$4,945.00
PO Box 432709, San Ysidro, CA, 92143
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs · ID 18340035
$4,921.52
641 East San Ysidro Boulevard Pmb 239, San Ysidro, CA, 92173
Held by The Investment Company Of America-A
Roth IRA - Mutual funds · ID 1005192763
$4,920.73
2 possible associated properties
Same owner name elsewhere
- Johnstone, Olive$300.0098% confidence
PO Box 439016, San Ysidro, CA, 92143
At this address
- Johnstone, Olive$4,153.3198% confidence
641 East San Ysidro Boulevard Pmb 239, 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.
- Johnstone, Olive$300.0098% confidence
Attn Ki Yoon 7920 Airway, San Ysidro, CA, 92173
Held by Anthem Inc
Premium refunds · ID 992154223
$4,886.84
2 possible associated properties
Same owner name elsewhere
- Imex Transport Inc$360.5298% confidence
6855 Callee De Linea, San Diego, CA, 92154
- Imex Transport Inc$12.4698% confidence
500 West 140th Street, Gardena, CA, 90248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Imex Transport Inc$360.5298% confidence