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
9540 Via De La Amistad, San Ysidro, CA, 92173
Held by Merial LLC
Misc outstanding checks · ID 968062351
$651.36
1 possible associated property
At this address
- Ganado, Alimentos Y P$55.2098% confidence
9540 Via De La Amistad, 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.
- Ganado, Alimentos Y P$55.2098% confidence
710 San Ysidro Boulevard 935, San Ysidro, CA, 92173
Held by Cellco Partnership DBA Verizon Wireless
Refunds · ID 17046521
$651.30
3 possible associated properties
Same owner name elsewhere
- Javier, Lopez$8.52100% confidence
1136 Locust Street, San Jose, CA, 95110
- Javier, Lopez$2.27100% confidence
1036 North Sanborn Road Apt H, Salinas, CA, 93905
- Javier, Lopez$2.27100% confidence
2 3711 Pennmar Avenue, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Javier, Lopez$8.52100% confidence
PO Box 986, San Ysidro, CA, 92073
Held by The Mony Group Inc Common (ca)
Securities · ID 14925089
$651.28
111 West Olive Drive Apt D, San Ysidro, CA, 92173
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 1042328743
$651.11
1170 Otay Valley Road, San Ysidro, CA, 92173
Held by Macys West Stores Inc
Accounts-receivable credit balance · ID 953197936
$651.02
1 possible associated property
At this address
- Iribe, Carlos$150.0098% confidence
1170 Otay Valley 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.
- Iribe, Carlos$150.0098% confidence
482 West San Ysidro Boulevard 993, San Ysidro, CA, 92173
Held by Bank Of America - North Carolina
Refunds due · ID 989506724
$650.95
1010 West San Ysidro Boulevard 135, San Ysidro, CA, 92173
Held by Cintas Corporation
Wages, payroll, salaries · ID 966534915
$650.55
511 East San Ysidro Boulevard 5420, San Ysidro, CA, 92173
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1011087762
$650.38
4492 Camino De La Plaza Apt 401, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Santiago, Ontiveros Zamora
Cashier's checks · ID 982523924
$650.05
3 possible associated properties
Same owner name elsewhere
- Figueroa, Clemente$1.9198% confidence
8617 Frobisher Street, San Diego, CA, 92126
- Figueroa, Clemente$64.2098% confidence
457 Witmer Apt 106, Los Angeles, CA, 90017
- Figueroa, Clemente$50.0198% confidence
110 Clearview #210 Road, Friendswood, TX, 77546
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Figueroa, Clemente$1.9198% confidence
4492 Camino De La Plaza Apt 401, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Figueroa, Clemente
Cashier's checks · ID 982523924
$650.05
727 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1046774324
$650.00
4 possible associated properties
Same owner name elsewhere
- Perez, Rojas Faustino$95.00100% confidence
511 East San Ysidro Boulevard #2612, San Ysidro, CA, 92173
- Perez, Rojas Faustino$5.7898% confidence
PO Box 23, Smith River, CA, 95567
At this address
- Perez, Luis$3.6591% confidence
727 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Perez, Tania$10.0091% confidence
727 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.
- Perez, Rojas Faustino$95.00100% confidence
1545 Monterey Park Drive, San Ysidro, CA, 92173
Held by Capital One NA
Accounts-receivable credit balance · ID 1023974952
$649.98
239 West Primera, San Ysidro, CA, 92173
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries · ID 992917893
$649.49
2240 Delany Drive, San Ysidro, CA, 92173
Held by San Diego County Credit Union
Savings accounts · ID 1030658239
$648.84
3 possible associated properties
At this address
- Jaime, Juan$1.6698% confidence
2240 Delany Drive, San Ysidro, CA, 92173
- Jaime, Juan$0.0398% confidence
2240 Delany Drive, San Ysidro, CA, 92173
- Jaime, Juan$0.2798% confidence
2240 Delany 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.
- Jaime, Juan$1.6698% confidence
1085 West San Ysidro Boulevard Apt 67, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043585899
$648.38
148 West Calle Primera Apt 11, San Ysidro, CA, 92173
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001932714
$647.78
4492 Camino De La Plaza Pmb 1808, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Savings accounts · ID 984936980
$647.52
3 possible associated properties
Same owner name elsewhere
- Varela, Cecilia$6.0098% confidence
1530 West 8th Street W64, Upland, CA, 91786
- Varela, Cecilia$7.1098% confidence
P O Box 740052, San Diego, CA, 92114
- Varela, Cecilia$0.1398% confidence
5851 1/2 Via Corona Street, Los Angeles, CA, 90022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Varela, Cecilia$6.0098% confidence
PO Box 430926, San Ysidro, CA, 92143
Held by Ally Financial Inc
Misc outstanding checks · ID 968774123
$647.13
PO Box 434512, San Ysidro, CA, 92143
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance · ID 1047183103
$646.48
710 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Bank Of America - North Carolina
Refunds due · ID 994732595
$646.29
1 possible associated property
Same owner name elsewhere
- Vonfriedly, Ralph$1.05100% confidence
710 East San Ysidro Boulevard 226, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vonfriedly, Ralph$1.05100% confidence
3604 Beyer Boulevard, San Ysidro, CA, 92173
Held by Garcia V J&b Investments Inc Fund
Misc outstanding checks · ID 1038546949
$646.07
Desarrolladora De Disenos S AdCA
P O Box 432546, San Ysidro, CA, 92143
Held by Wells Fargo Bank, N.a., Tijuana Border
Checking accounts, demand deposit · ID 12001498
$646.00
Suite433 428 One Half East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Cashier's checks · ID 1006182079
$645.34
3 possible associated properties
Same owner name elsewhere
- Rubio, Manuel A$4.00100% confidence
482 West San Ysidro Boulevard Apt 9, San Ysidro, CA, 92173
- Rubio, Manuel A$8.4098% confidence
827 Pennsylvania Street Apt B, Vallejo, CA, 94590
- Rubio, Manuel A$2.2698% confidence
1222 West 69th Street, Los Angeles, CA, 90044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rubio, Manuel A$4.00100% confidence
416 West San Ysidro Boulevard Apt L-12, San Ysidro, CA, 92173
Held by Washington Mutual Bank (68-0172274)
Co-owners on this record: Ahearn, Elisa C, Ahearn, Gale M
Checking accounts, demand deposit · ID 16735390
$645.31
416 West San Ysidro Boulevard Apt L-12, San Ysidro, CA, 92173
Held by Washington Mutual Bank (68-0172274)
Co-owners on this record: Ahearn, Gale M, Roman, Marion G
Checking accounts, demand deposit · ID 16735390
$645.31
1 possible associated property
At this address
- Ahearn, Gale M$645.3191% confidence
416 West San Ysidro Boulevard Apt L-12, 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.
- Ahearn, Gale M$645.3191% confidence
416 West San Ysidro Boulevard Apt L-12, San Ysidro, CA, 92173
Held by Washington Mutual Bank (68-0172274)
Co-owners on this record: Ahearn, Elisa C, Roman, Marion G
Checking accounts, demand deposit · ID 16735390
$645.31
2 possible associated properties
Same owner name elsewhere
- Ahearn, Gale M$189.95100% confidence
416 West San Ysidro Blv, San Ysidro, CA, 92173
At this address
- Ahearn, Elisa C$645.3191% confidence
416 West San Ysidro Boulevard Apt L-12, 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.
- Ahearn, Gale M$189.95100% confidence
240 South Vista Avenue, San Ysidro, CA, 92173
Held by Nevada State Of
Vendor payments · ID 17101868
$645.00
190 East Calle Primera Spc 11, San Ysidro, CA, 92173
Held by Bank Of America NA
Checking accounts · ID 1045282570
$645.00
2 possible associated properties
Same owner name elsewhere
- Cervantes, Monica E$8.5198% confidence
1031 South Palmetto J1, Ontario, CA, 91762
- Cervantes, Monica E$30.0098% confidence
954 North Hicks Avenue, Los Angeles, 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.
- Cervantes, Monica E$8.5198% confidence
PO Box 184, San Ysidro, CA, 92073
Held by Bank Of America Nt&sa Branch:0050-San Diego Main Office
Savings accounts/Credit union shrs · ID 9136059
$643.56
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Green Dot Bank
Unredeemed gift certificate · ID 1045403085
$643.48
118 Blando Court, San Ysidro, CA, 92173
Held by Metabank
Misc intangible property · ID 977704354
$643.18
$642.95
2185 Lieder Drive, San Ysidro, CA, 92154
Held by Allied Waste Industries Inc
Accounts payable · ID 978686471
$641.84
Pmb 1513 4492 Camino De La Plaza, San Ysidro, CA, 92173
Held by Hawaiian Electric Industries Inc Common
Dividend reinvestment plan · ID 980108347
$641.62
482 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by The Home Depot
Wages, payroll, salaries · ID 955324338
$641.45
1 possible associated property
At this address
- Vogel, Peter J$623.9098% 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.
- Vogel, Peter J$623.9098% confidence
416 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by 99CENTS Only Stores LLC
Accounts-receivable credit balance · ID 1009042161
$640.98
1 possible associated property
Same owner name elsewhere
- Gemini Trade Company Inc$411.4898% confidence
9100 Whittier, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gemini Trade Company Inc$411.4898% confidence
482 West San Ysidro Boulevard 1908, San Ysidro, CA, 92173
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 1012202715
$640.63
4069 Beyer Boulevard Apt 53, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 972573702
$639.83
3 possible associated properties
Same owner name elsewhere
- Bravo, Arturo$890.0098% confidence
3353 Lomdardy Lane 529, Dallas, TX, 75220
- Bravo, Arturo$500.0098% confidence
737 North Carrier Parkway, TX, 75050
- Bravo, Arturo$5,544.0598% confidence
1306 South Spruce, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bravo, Arturo$890.0098% confidence
3604 Beyer Boulevard Apt 6-301, San Ysidro, CA, 92173
Held by Washington Mutual Bank Fa
Savings accounts · ID 954291324
$639.44
1 possible associated property
Same owner name elsewhere
- Isais, Maria Luisa$7,516.7698% confidence
1760 Orchid Lane, Wasco, CA, 93280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Isais, Maria Luisa$7,516.7698% confidence
1075 West San Ysidro Boulevard # A, San Ysidro, CA, 92173
Held by State Of California Savings Plus
Pension & Profit sharing · ID 994630351
$639.39
2630 East Beyer, San Ysidro, CA, 92173
Held by Greyhound Lines Inc
Vendor payments · ID 13833754
$639.00
PO Box 439029-978, San Ysidro, CA, 92143
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Traditional IRA - Cash · ID 1046102024
$637.10
482 West San Ysidro Boulevard # 621, San Ysidro, CA, 92173
Held by Prudential Financial Inc Kba
Other · ID 17167263
$637.06
142 Calle Primera, San Ysidro, CA, 92173
Held by Principal Life Insurance Co
Pensions, retirement funds · ID 14692026
$636.86
482 West San Ysidro Boulevard No 1108, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027122306
$636.17
482 West San Ysidro Boulevard # 927, San Ysidro, CA, 92173
Held by Washington Mutual Bank Fa
Savings accounts · ID 954291741
$636.07
631 Tiajuana Boulevard, San Ysidro, CA, 92173
Held by Metlife Inc
Securities · ID 16336496
$635.99
1 possible associated property
At this address
- Somerville, Ann M$987.5998% confidence
631 Tiajuana 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.
- Somerville, Ann M$987.5998% confidence
Correo Fronterizo 67, San Ysidro, CA, 92173
Held by Metlife Inc
Securities · ID 16310828
$635.84
378 East San Ysidro Boulevard Pmb 471, San Ysidro, CA, 92173
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011082549
$635.70
233 Padua Hills Place Unit A, San Ysidro, CA, 92173
Held by San Ysidro Health Center
Refunds due · ID 1037987313
$635.50
511 East San Ysidro Boulevard 2611, San Ysidro, CA, 92173
Held by Bank Of America NA (885)
Checking accounts · ID 1024432197
$635.02
DoriansCA
PO Box 430955, San Ysidro, CA, 92143
Held by World Kitchen LLC
Accounts payable · ID 988517234
$633.00
All, Parts International ExportsCA
P O Box 1240, San Ysidro, CA, 92073
Held by Wells Fargo Bank, N.a., San Diego Main
Savings accounts/Credit union shrs · ID 10025643
$632.89
1 possible associated property
Same owner name elsewhere
- All, Parts International Export$6,331.5493% confidence
P O Box 1240, 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.
- All, Parts International Export$6,331.5493% confidence
PO Box 439029 Suite N-854, San Ysidro, CA, 92143
Held by Bank Of America N A
Co-owner on this record: Rosas, Peralta F
Checking accounts, demand deposit · ID 16960415
$631.59
1 possible associated property
Same owner name elsewhere
- Rosas, Olga O$64.4298% confidence
11715 Bonaparte Drive, Houston, TX, 77429
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosas, Olga O$64.4298% confidence
PO Box 439029 Suite N-854, San Ysidro, CA, 92143
Held by Bank Of America N A
Co-owner on this record: Rosas, Olga O
Checking accounts, demand deposit · ID 16960415
$631.59
1775 Isla Del Carmen Way, San Ysidro, CA, 92173
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts · ID 1008640210
$631.50
763 East 727 San Boulevard, San Ysidro, CA, 92173
Held by Bank Of America - North Carolina
Refunds due · ID 994696399
$631.45
PO Box 436482, San Ysidro, CA, 92143
Held by Deluxe Corporation
Refunds due · ID 956243119
$631.23
2 possible associated properties
Same owner name elsewhere
- Rapid, Transfer Xpres$228.59100% confidence
PO Box 436482, San Ysidro, CA, 92143
- Rapid, Transfer Xpres$10.0098% confidence
Patricia Guillen Millican 773 De La Toba Road, Chula Vista, 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.
- Rapid, Transfer Xpres$228.59100% confidence
Chula Vista Entertainment IncCA
779 West San Ysidro Boulevard, San Ysidro, CA, 92073
Held by Frito Lay Inc.
Accounts-receivable credit balance · ID 960867419
$631.20
3 possible associated properties
Same owner name elsewhere
- Chula Vista Entertainment Inc$869.9898% confidence
296 H Street Suite 300, Chula Vista, CA, 91910
- Chula Vista Entertainment Inc$492.7298% confidence
296 H Street Suite 300, Chula Vista, CA, 91910
- Chula Vista Entertainment Inc$358.3298% confidence
296 H Street Suite 300, 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.
- Chula Vista Entertainment Inc$869.9898% confidence
641 East San Ysidro Boulevard Unit B3 608, San Ysidro, CA, 92173
Held by The Bancorp Bank
Misc intangible property · ID 1034020030
$631.12
3 possible associated properties
Same owner name elsewhere
- Young, Adell$11.3898% confidence
PO Box 8541, Los Angeles, CA, 90008
- Young, Adell$40.0098% confidence
4265 Garthwaite Avenue, Los Angeles, CA, 90008
- Young, Adell$30.0098% confidence
2332 Budd Street, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Young, Adell$11.3898% confidence
PO Box 430941, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 16968108
$631.05
416 West San Ysidro Boulevard Suite L, San Ysidro, CA, 92173
Held by Ally Financial Inc
Co-owner on this record: Amador, Ricardo
Misc outstanding checks · ID 1019542852
$631.03
3 possible associated properties
Same owner name elsewhere
- Canas, Manuel$1.20100% confidence
416 West San Ysidro Boulevard L601, San Ysidro, CA, 92173
- Canas, Manuel$1.91100% confidence
416 West San Ysidro Boulevard L601, San Ysidro, CA, 92173
- Canas, Manuel$7.35100% confidence
416 West San Ysidro Boulevard L601, 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.
- Canas, Manuel$1.20100% confidence
416 West San Ysidro Boulevard Suite L28, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044686871
$630.65
320 West Calle Primera Suite Lm, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044686871
$630.65
3975 Camino De La Plaza Suite 208, San Ysidro, CA, 92173
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 1043233348
$630.49
875 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by State Of Washington
Other · ID 2644531
$629.85
3 possible associated properties
Same owner name elsewhere
- Alvarez, Victor J$1.2798% confidence
12529 Heartleaf Street, Moreno Valley, CA, 92553
- Alvarez, Victor J$1.1998% confidence
9829 6th Street, Delhi, CA, 95315
- Alvarez, Victor J$20.0598% confidence
1416 Normandy Drive, Modesto, CA, 95358
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Victor J$1.2798% confidence
228 Sycamore Road 19, San Ysidro, CA, 92173
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1008618184
$628.99
1 possible associated property
Same owner name elsewhere
- Velarde, Maly Y$87.2198% confidence
730 Parkbrook Street, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velarde, Maly Y$87.2198% confidence
628 1 2 East San Ysidro Boulevard 17, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027287629
$628.62
3822 Sunset Lane Apt L, San Ysidro, CA, 92173
Held by Sharp Health Plan
Refunds due · ID 1029973333
$628.50
1 possible associated property
At this address
- Herrera, Medina Isabella$314.2698% confidence
3822 Sunset Lane Apt L, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, Medina Isabella$314.2698% confidence
2832 Via Suspiro, San Ysidro, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance · ID 994919440
$628.24
1 possible associated property
Same owner name elsewhere
- Chiquete, Octavio$1.0698% confidence
Unknown, Chula Vista, CA, 91913
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chiquete, Octavio$1.0698% confidence
4492 Camino De La Plaza 475, San Ysidro, CA, 92173
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1025466009
$627.36
4 possible associated properties
Same owner name elsewhere
- Carter, Bruce E$1,563.2298% confidence
Tascosa National Bank, Amarillo, TX, 00000
- Carter, Bruce E$397.4398% confidence
191 South Corinth Suite A, Dallas, TX, 75203
- Carter, Bruce E$10,939.0498% confidence
Unknown, Unknown, 00000
At this address
- Carter, Bruce E$1,016.8998% confidence
4492 Camino De La Plaza 475, 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.
- Carter, Bruce E$1,563.2298% confidence
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15922704
$625.68
2 possible associated properties
At this address
- Cervantes, Cristina$7.4591% confidence
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Cervantes, Alvaro$50.0091% 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.
- Cervantes, Cristina$7.4591% confidence
482 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by The Home Depot
Wages, payroll, salaries · ID 955324337
$623.90
1 possible associated property
At this address
- Vogel, Peter J$641.4598% 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.
- Vogel, Peter J$641.4598% confidence
4630 Border Vlg Road Suite N2002, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043985524
$623.36
1 possible associated property
At this address
- Espinosa, Sergio$45.0398% confidence
4630 Border Vlg Road Suite N2002, 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.
- Espinosa, Sergio$45.0398% confidence
PO Box 433236, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Cashier's checks · ID 1003274185
$623.34
653 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by General Electric Company
Individual policy benefit/Clm · ID 1031666279
$622.13
216 Averil Road, San Ysidro, CA, 92173
Held by Capital One NA
Customer overpayments · ID 1041929003
$621.90
1 possible associated property
At this address
- McDonald, Michael$286.5198% confidence
216 Averil Road, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDonald, Michael$286.5198% confidence
4492 Camino De La Plaza, San Ysidro, CA, 92173
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 998108122
$621.78
3 possible associated properties
At this address
- Garcia, Livier Y$3.4891% confidence
4492 Camino De La Plaza, San Ysidro, CA, 92173
- Garcia, Idalia$4.0091% confidence
4492 Camino De La Plaza, San Ysidro, CA, 92173
- Garcia, Frank$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.
- Garcia, Livier Y$3.4891% confidence
PO Box 432330, San Ysidro, CA, 92143
Held by Axa Financial Inc
Securities · ID 16462211
$621.16
644 East San Ysidro Boulevard Suite 1, San Ysidro, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance · ID 986497379
$621.04
3604 Beyer Boulevard Apt 1-203, San Ysidro, CA, 92173
Held by State Farm General Insurance Company
Premium refunds · ID 999520656
$621.00
1 possible associated property
At this address
- Quique House Delivery LLC$54.0098% confidence
3604 Beyer Boulevard Apt 1-203, 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.
- Quique House Delivery LLC$54.0098% confidence
240 Cottonwood Road Apt 11, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043514683
$620.61
5 possible associated properties
Same owner name elsewhere
- Velasco, Garcia Teodoro$18.43100% confidence
240 Cottonwood Road, San Ysidro, CA, 92173
- Velasco, Garcia Teodoro$351.30100% confidence
240 Cottonwood Road Apt 6, San Ysidro, CA, 92173
At this address
- Velasco, Garcia Teodoro$10.4098% confidence
240 Cottonwood Road Apt 11, San Ysidro, CA, 92173
- Velasco, Garcia Teodoro$64.5598% confidence
240 Cottonwood Road Apt 11, San Ysidro, CA, 92173
- Velasco, Garcia Teodoro$59.3498% confidence
240 Cottonwood Road Apt 11, 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.
- Velasco, Garcia Teodoro$18.43100% confidence
136 West Olive Street, San Ysidro, CA, 92173
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1017973876
$620.43
3 possible associated properties
Same owner name elsewhere
- Arellano, Bernabe$0.0298% confidence
15108 Castroville Boulevard, Castroville, CA, 95012
- Arellano, Bernabe$11.0098% confidence
74 Villa Street, Salinas, CA, 93901
- Arellano, Bernabe$50.0098% confidence
74 Villa Street, Salinas, CA, 93901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arellano, Bernabe$0.0298% confidence
482 West San Ysidro Boulevard Suite 1, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit checks or memos · ID 989681942
$620.31
PO Box 430011, San Ysidro, CA, 92143
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006170915
$620.29
163 Sea War Avenue, San Ysidro, CA, 92073
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 5516978
$618.74
511 East San Ysidro Boulevard Pmb 124, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 986926549
$618.50
110 Blando Court, San Ysidro, CA, 92173
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 1013467624
$617.81
PO Box 431863, San Ysidro, CA, 92143
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044687933
$617.48
514 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Principal Life Insurance Co
Pensions, retirement funds · ID 15910139
$616.73
390 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Pershing LLC
Other cert of ownership · ID 970175520
$616.32
3 possible associated properties
At this address
- Ochoa, Oscar$196.2198% confidence
390 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Ochoa, Oscar$297.1298% confidence
390 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Ochoa, Oscar$139.8698% confidence
390 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.
- Ochoa, Oscar$196.2198% confidence
134 West Calle Primera Apt 1, San Ysidro, CA, 92173
Held by Global Lending Services
Misc outstanding checks · ID 1064765728
$616.30
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Paypal
Misc intangible property · ID 1046735208
$616.21
2310 Via Tercero Apt 143, San Ysidro, CA, 92173
Held by Bank Of America NA
Customer overpayments · ID 1045344791
$615.40
3 possible associated properties
At this address
- Leyva, Lopez Karen Gisela$793.7698% confidence
2310 Via Tercero Apt 143, San Ysidro, CA, 92173
- Leyva, Lopez Karen Gisela$3,938.3398% confidence
2310 Via Tercero Apt 143, San Ysidro, CA, 92173
- Leyva, Lopez Karen Gisela$455.0098% confidence
2310 Via Tercero Apt 143, 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.
- Leyva, Lopez Karen Gisela$793.7698% confidence
P O Box 43477,, San Ysidro, CA, 92143
Held by Pacific Bell Telephone Company
Refunds · ID 18664301
$615.25
2630 East Beyer Boulevard Apt 864, San Ysidro, CA, 92143
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Co-owner on this record: Fernandez, Maria I
Savings accounts/Credit union shrs · ID 13579560
$615.04
2630 East Beyer Boulevard Apt 864, San Ysidro, CA, 92143
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Co-owner on this record: Guevara, Tammy L
Savings accounts/Credit union shrs · ID 13579560
$615.04
318 East San Ysidro Boulevard A, San Ysidro, CA, 92173
Held by San Diego Gas & Electric C0
Refunds · ID 16756991
$614.26
1 possible associated property
At this address
- Plannet, Communications$174.1298% confidence
318 East San Ysidro Boulevard 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.
- Plannet, Communications$174.1298% confidence
710 East San Ysidro Boulevard Apt 2379, San Ysidro, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance · ID 994998574
$614.08
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, Jesus E
Other · ID 9116160
$613.28
1 possible associated property
At this address
- Ibarra, Jesus E$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$613.2891% confidence