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 14, 2026 · official state programs
PO Box 431076, San Ysidro, CA, 92143
Held by Bank Of America - NA (california Foreign)
Co-owners on this record: Ahumada, Hipsila L, Luyando, Hipsila, Luyando, Silvia Ahumada
Savings accounts · ID 1047297424
$766.30
PO Box 431076, San Ysidro, CA, 92143
Held by Bank Of America - NA (california Foreign)
Co-owners on this record: Ahumada, Hipsila L, De, Luyando Maria Elena, Luyando, Silvia Ahumada
Savings accounts · ID 1047297424
$766.30
PO Box 431076, San Ysidro, CA, 92143
Held by Bank Of America - NA (california Foreign)
Co-owners on this record: Ahumada, Hipsila L, De, Luyando Maria Elena, Luyando, Hipsila
Savings accounts · ID 1047297424
$766.30
1536 Smythe Avenue, San Ysidro, CA, 92173
Held by Keich V US Healthworks Inc Fund
Misc outstanding checks · ID 1038545319
$766.12
1 possible associated property
At this address
- Aviles, Leonardo Munguia$10.6098% confidence
1536 Smythe 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.
- Aviles, Leonardo Munguia$10.6098% confidence
PO Box 439029, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Credit checks or memos · ID 971480875
$766.10
3221 Glancy Drive, San Ysidro, CA, 92173
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1026275409
$765.28
1 possible associated property
At this address
- Loaiza, Ludwig$78.9291% confidence
3221 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.
- Loaiza, Ludwig$78.9291% confidence
650 East San Ysidro Bl 103 450, San Ysidro, CA, 92173
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027251194
$765.00
2393 East Beyer Boulevard Apt 2393, San Ysidro, CA, 92173
Held by Metabank NA
Misc intangible property · ID 1013257404
$763.86
2 possible associated properties
At this address
- Guevara, Alan$3,033.7798% confidence
2393 East Beyer Boulevard Apt 2393, San Ysidro, CA, 92173
- Guevara, Alan$219.2998% confidence
2393 East Beyer Boulevard Apt 2393, 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.
- Guevara, Alan$3,033.7798% confidence
454 Blackshaw Lane, San Ysidro, CA, 92173
Held by Citibank NA Cca
Checking accounts · ID 1024362582
$762.91
329 1 2 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owner on this record: Carrillozamorano, Maria Anto
Savings accounts/Credit union shrs · ID 13666771
$762.32
3 possible associated properties
Same owner name elsewhere
- Zamorano, Angel$55.26100% confidence
4114 Camino De La Plaza Apt 16B, San Ysidro, CA, 92173
- Zamorano, Angel$0.0698% confidence
32850 Mesa Drive, Lake Elsinore, CA, 92530
- Zamorano, Angel$0.9098% confidence
509 Mather Avenue, 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.
- Zamorano, Angel$55.26100% confidence
Carrillozamorano, Maria AntoCA
329 1 2 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owner on this record: Zamorano, Angel
Savings accounts/Credit union shrs · ID 13666771
$762.32
Pmb 2228 710 East San Ysidro B, San Ysidro, CA, 92173
Held by Diageo North America Inc. & Subsidiarie
Wages, payroll, salaries · ID 982560948
$762.05
3 possible associated properties
Same owner name elsewhere
- Alvarez, Juan S$758.49100% confidence
Pmb 2228 710 East San Ysidro B, San Ysidro, CA, 92173
- Alvarez, Juan S$758.50100% confidence
Pmb 2228 710 East San Ysidro B, San Ysidro, CA, 92173
- Alvarez, Juan S$504.8798% confidence
PO Box 2571, Fontana, CA, 92334
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Juan S$758.49100% confidence
4630 Border Village Road Suite N14, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 996714706
$761.24
482 West Boulevard #1748, San Ysidro, CA, 92173
Held by Morgan Stanley & Co LLC
Dividends · ID 993726323
$760.50
PO Box 439060, San Ysidro, CA, 92143
Held by Union Pacific Corporation
Co-owner on this record: McCarthy, Cheri Ceil
Underlying shares or outstanding certificates · ID 971447327
$760.43
3 possible associated properties
Same owner name elsewhere
- McCarthy, Thomas Patrick$5.52100% confidence
PO Box 439060, San Ysidro, CA, 92143
- McCarthy, Thomas Patrick$5.52100% confidence
PO Box 439060, San Ysidro, CA, 92143
- McCarthy, Thomas Patrick$10.52100% confidence
PO Box 439060, 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.
- McCarthy, Thomas Patrick$5.52100% confidence
PO Box 439060, San Ysidro, CA, 92143
Held by Union Pacific Corporation
Co-owner on this record: McCarthy, Thomas Patrick
Underlying shares or outstanding certificates · ID 971447327
$760.43
3 possible associated properties
Same owner name elsewhere
- McCarthy, Cheri Ceil$5.52100% confidence
PO Box 439060, San Ysidro, CA, 92143
- McCarthy, Cheri Ceil$5.52100% confidence
PO Box 439060, San Ysidro, CA, 92143
- McCarthy, Cheri Ceil$5.52100% confidence
PO Box 439060, 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.
- McCarthy, Cheri Ceil$5.52100% confidence
3185 Okeefe Street, San Ysidro, CA, 92173
Held by Fire Insurance Exchange
Refunds · ID 18916576
$760.34
1770 Del Sur Boulevard 202, San Ysidro, CA, 92173
Held by Axsys Technologies Inc.
Shares exchanged for shares · ID 13884856
$760.24
3 possible associated properties
Same owner name elsewhere
- Salcedo, Martina$6.0098% confidence
371 South 6th Street, Blythe, CA, 92225
- Salcedo, Martina$1.2898% confidence
77777 Country Club Drive, Palm Desert, CA, 92211
- Salcedo, Martina$6.0098% confidence
371 South 6th Street, Blythe, CA, 92225
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salcedo, Martina$6.0098% confidence
511 East San Ysidro Bl J130, San Ysidro, CA, 92173
Held by International Medical Group Inc
Individual policy benefit/Clm · ID 987418990
$759.56
117 West San Ysidro Boulevard PO Box 5, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts · ID 968889631
$759.25
1 possible associated property
At this address
- Fuentes, Ana O$141.8998% confidence
117 West San Ysidro Boulevard PO Box 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.
- Fuentes, Ana O$141.8998% confidence
PO Box 432424, San Ysidro, CA, 92143
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 1039586411
$759.20
Inmobiliaria Y Promotora De DisCA
Inmobiliaria Y Promotora De Discos S.a. PO Box 434255, San Ysidro, CA, 92143
Held by First National Bank
Checking accounts, demand deposit · ID 16681393
$758.82
PO Bx 3587, San Ysidro, CA, 92143
Held by Goodrich Aerospace Aerostr DBA Ro
Salaries/Wages · ID 12513008
$758.75
Pmb 2228 710 East San Ysidro B, San Ysidro, CA, 92173
Held by Diageo North America Inc. & Subsidiarie
Wages, payroll, salaries · ID 982560947
$758.50
3 possible associated properties
Same owner name elsewhere
- Alvarez, Juan S$758.49100% confidence
Pmb 2228 710 East San Ysidro B, San Ysidro, CA, 92173
- Alvarez, Juan S$762.05100% confidence
Pmb 2228 710 East San Ysidro B, San Ysidro, CA, 92173
- Alvarez, Juan S$2.3198% confidence
425 Anderwood Court 6, Pomona, CA, 91768
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Juan S$758.49100% confidence
Pmb 2228 710 East San Ysidro B, San Ysidro, CA, 92173
Held by Diageo North America Inc. & Subsidiarie
Wages, payroll, salaries · ID 982560946
$758.49
3 possible associated properties
Same owner name elsewhere
- Alvarez, Juan S$758.50100% confidence
Pmb 2228 710 East San Ysidro B, San Ysidro, CA, 92173
- Alvarez, Juan S$762.05100% confidence
Pmb 2228 710 East San Ysidro B, San Ysidro, CA, 92173
- Alvarez, Juan S$2.3198% confidence
425 Anderwood Court 6, Pomona, CA, 91768
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Juan S$758.50100% confidence
511 East San Ysidro Boulevard 1760, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Cashier's checks · ID 989613538
$758.49
1 possible associated property
At this address
- Ochoa, Omar Oswaldo$2,702.4098% confidence
511 East San Ysidro Boulevard 1760, 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, Omar Oswaldo$2,702.4098% confidence
1523 Smythe, San Ysidro, CA, 92173
Held by Optumrx
Group policy benefit/Clm payments · ID 1036596281
$757.32
159 Blando Court, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts · ID 953625071
$757.15
4492 Camino De La Plaza No 1763, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022153764
$756.58
3 possible associated properties
Same owner name elsewhere
- Warne, Helen I$0.89100% confidence
4492 Camino De La Plaza # 1763, San Ysidro, CA, 92173
- Warne, Helen I$59.80100% confidence
4492 Camino De La Plaza Suite 1763, San Ysidro, CA, 92173
- Warne, Helen I$13.11100% confidence
4492 Camino De La Plaza Suite 1763, 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.
- Warne, Helen I$0.89100% confidence
1575 Howard Street, San Ysidro, CA, 92173
Held by Axa Financial Inc
Securities exchanged for cash · ID 16463282
$756.31
Rodriguez, Alexander HernandezCA
PO Box 435189, San Ysidro, CA, 92143
Held by Washington Mutual Bank Fa
Co-owner on this record: Betamen, Petra A
Savings accounts · ID 954292252
$755.52
710 East San Ysidro Boulevard # 2, San Ysidro, CA, 92173
Held by Empower Trust Company LLC
Pension & Profit sharing · ID 1032698834
$755.35
482 West San Ysidro Boulevard Suite 91, San Ysidro, CA, 72173
Held by Wells Fargo Bank NA
Savings accounts · ID 987979124
$754.47
285 Padua Hills Place Apt I, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044680853
$754.00
3 possible associated properties
Same owner name elsewhere
- Duran, Heriberta$1.06100% confidence
285 Padua Hills Place Apt J, San Ysidro, CA, 92173
- Duran, Heriberta$3.0098% confidence
717 Atlantic Drive, Modesto, CA, 95358
- Duran, Heriberta$5.0098% confidence
717 Atlantic 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.
- Duran, Heriberta$1.06100% confidence
120 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Cox Enterprises Inc
Accounts payable · ID 1047981889
$754.00
710 East San Ysidro Boulevard # 2414, San Ysidro, CA, 92173
Held by Tennille V Western Union Qsf
Refunds due · ID 1003837008
$753.89
3 possible associated properties
Same owner name elsewhere
- Saldana, Aida$86.5798% confidence
7710 Melrose Street, Houston, TX, 77022
- Saldana, Aida$130.0798% confidence
19522 Remington Wick Court, Houston, TX, 77073
- Saldana, Aida$50.0098% confidence
6649 Fiesta, El Paso, TX, 79912
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saldana, Aida$86.5798% confidence
PO Box 436148, San Ysidro, CA, 92143
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 1005669543
$752.68
2 possible associated properties
Same owner name elsewhere
- Ismerio, Fernando Rosales$4,029.36100% confidence
PO Box 436148, San Ysidro, CA, 92143
- Ismerio, Fernando Rosales$0.6398% confidence
PO Box 436148, San Ysidro, 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.
- Ismerio, Fernando Rosales$4,029.36100% confidence
710 East San Ysidro Boulevard Sui, San Ysidro, CA, 92173
Held by Fdic-10015-Wamu
Checking accounts · ID 959459102
$752.51
241 Willow Road Apt H, San Ysidro, CA, 92173
Held by Comerica Bank
Misc intangible property · ID 995258330
$752.06
482 West San Ysidro Boulevard 1590, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044062688
$751.59
727 East San Ysidro Boulevard Suite 1028, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (802)
Checking accounts · ID 996402564
$751.14
1 possible associated property
Same owner name elsewhere
- Mc Intl Computer Systems$50.4598% confidence
727 East San Ysidro Boulevard Suite 1028, San Ysidro, 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.
- Mc Intl Computer Systems$50.4598% confidence
152 1/2 East Park Avenue Apt A, San Ysidro, CA, 92173
Held by Pathward, National Association
Outstanding official checks · ID 1045851861
$750.92
1 possible associated property
At this address
- Suarez, Marino$559.0595% confidence
152 1/2 East Park Avenue Apt A, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suarez, Marino$559.0595% confidence
PO Box 432841, San Ysidro, CA, 92143
Held by Hsbc Bank USA NA
Checking accounts · ID 1011481137
$750.34
1 possible associated property
Same owner name elsewhere
- Carlos, G Gonzalez Romo$497.34100% confidence
PO Box 432841, 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.
- Carlos, G Gonzalez Romo$497.34100% confidence
3205 Okeefe Street, San Ysidro, CA, 92173
Held by Capital One Services LLC
Accounts payable · ID 1012418219
$750.32
Quimica, Industrial Del NorteCA
P.o. Box 433762, San Ysidro, CA, 92143
Held by Philips Electronics North America
Vendor payments · ID 18803848
$750.28
859 West San Ysidro Boulevard Unit 2, San Ysidro, CA, 92173
Held by Allstate Insurance Company
Individual policy benefit/Clm · ID 1026464911
$750.00
1 possible associated property
At this address
- Ibarra, Corona Oscar$0.2791% confidence
859 West San Ysidro Boulevard Unit 2, 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.
- Ibarra, Corona Oscar$0.2791% confidence
PO Box 14135, San Ysidro, CA, 92173
Held by First American Title Co
Escrow accounts · ID 1030461206
$750.00
1 possible associated property
Same owner name elsewhere
- Candelaria, Larks Trustee$13.00100% confidence
PO Box 14135, 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.
- Candelaria, Larks Trustee$13.00100% confidence
416 West San Ysidro Boulevard L30, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Friends, Of Ashley Kierkiewicz
Cashier's checks · ID 1043536586
$750.00
2 possible associated properties
At this address
- Rowland, Lester$250.0098% confidence
416 West San Ysidro Boulevard L30, San Ysidro, CA, 92173
- Rowland, Andrew I$0.2291% confidence
416 West San Ysidro Boulevard L30, 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.
- Rowland, Lester$250.0098% confidence
1575 Monterey Park Drive Unit East, San Ysidro, CA, 92173
Held by Oppenheimer Capital Appreciation Fund
Traditional IRA - Cash · ID 979762228
$749.05
2 possible associated properties
Same owner name elsewhere
- Cortes, JR Juan$0.1298% confidence
693 Ash Avenue, Chula Vista, CA, 91910
At this address
- Cortes, JR Juan$185.2498% confidence
1575 Monterey Park Drive Unit East, 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.
- Cortes, JR Juan$0.1298% confidence
1838 Green Apple Way, San Ysidro, CA, 92173
Held by First Century Bank N A
Misc intangible property · ID 1014427549
$749.00
3 possible associated properties
Same owner name elsewhere
- Aceves, Vanessa$25.00100% confidence
1838 Green Apple Way Apt 148, San Ysidro, CA, 92173
- Aceves, Vanessa$3.6798% confidence
4704 Hickok Pt, San Diego, CA, 92154
- Aceves, Vanessa$1.0098% confidence
4704 Hickok Pt, 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.
- Aceves, Vanessa$25.00100% confidence
4492 Camino De La Plaza Apt 1407, San Ysidro, CA, 92173
Held by Bank Of America NA (885)
Outstanding official checks · ID 1004153353
$748.79
1 possible associated property
At this address
- Guerrero, Saul H$501.8498% confidence
4492 Camino De La Plaza Apt 1407, 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.
- Guerrero, Saul H$501.8498% confidence
1821 Isla De La Gaita, San Ysidro, CA, 92173
Held by U. S. Bank, N. A.
Checking accounts · ID 1036288829
$748.71
482 San Ysidro Boulevard, San Ysidro, CA, 92346
Held by Bbva USA
Cashier's checks · ID 1010933502
$748.45
628 1/2 East San Ysidro Boulevard Street 6, San Ysidro, CA, 92173
Held by Humana Inc And Subsidiaries
Agent credit balances · ID 1035571905
$747.60
660 East San Ysidro Boulevard, San Ysidro, CA, 92101
Held by Independent Purchasing Cooperative Inc.
Misc outstanding checks · ID 1047991291
$747.24
1 possible associated property
Same owner name elsewhere
- G & G Sub Inc$1,534.35100% confidence
660 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.
- G & G Sub Inc$1,534.35100% confidence
235 Cypress Drive Apt A, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks · ID 1036875622
$747.00
3 possible associated properties
Same owner name elsewhere
- Martinez, Pedro M$190.0098% confidence
00000
- Martinez, Pedro M$975.1798% confidence
2203 North Elmendorff, San Antonio, TX, 78201
- Martinez, Pedro M$604.5198% confidence
1438 Seminary Avenue, Oakland, CA, 94621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Pedro M$190.0098% confidence
48 West San Ysidro Boulevard Suite 361, San Ysidro, CA, 92173
Held by Sunrise Banks
Misc intangible property · ID 1028792101
$746.00
3604 Bayer Boulevard Apt.47103, San Ysidro, CA, 92173
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1013227912
$745.71
P O Box 3482, San Ysidro, CA, 92073
Held by Bank Of America Nt&sa Branch:0915-Southland Plaza Br
Savings accounts/Credit union shrs · ID 11006386
$744.65
109 Elivo Court, San Ysidro, CA, 92173
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 983531613
$743.02
482 West San Ysidro Boulevard # 361, San Ysidro, CA, 92173
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995638696
$742.11
1 possible associated property
Same owner name elsewhere
- Romero, Iliana M$2.0098% confidence
6758 North Paramount Boulevard Apt 6, Long Beach, CA, 90805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romero, Iliana M$2.0098% confidence
342 West San Ysidro Boulevard # M-30, San Ysidro, CA, 92173
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995638001
$742.10
PO Box 433317, San Ysidro, CA, 92143
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995639112
$742.10
3 possible associated properties
Same owner name elsewhere
- Solares, Antonio$25.00100% confidence
PO Box 434812, San Ysidro, CA, 92143
- Solares, Antonio$103.90100% confidence
PO Box 434812, San Diego, CA, 92143
- Solares, Antonio$3.1298% confidence
2512 Edwards Avenue, 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.
- Solares, Antonio$25.00100% confidence
727 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1004045868
$741.09
2 possible associated properties
At this address
- Campos, Adrian$4.7591% confidence
727 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Campos, Adrian$81.0091% 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.
- Campos, Adrian$4.7591% confidence
1825 Howard Avenue, San Ysidro, CA, 92173
Held by Marriott International Inc
Wages, payroll, salaries · ID 1026228265
$740.41
6 possible associated properties
Same owner name elsewhere
- Mosqueda, Pedro$258.8098% confidence
910 La Plaza Loop, Laredo, TX, 78041
- Mosqueda, Pedro$129.0398% confidence
Pedro G Mosqueda 19007 Kaybull Drive, Humble, TX, 77346
- Mosqueda, Pedro$271.3698% confidence
809 Durham Street, Palestine, TX, 75801
At this address
- Mosqueda, Pedro A$5.0095% confidence
1825 Howard Avenue, San Ysidro, CA, 92173
- Mosqueda, Pedro B$5.0095% confidence
1825 Howard Avenue, San Ysidro, CA, 92173
- Mosqueda, Yolanda$4.0091% confidence
1825 Howard 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.
- Mosqueda, Pedro$258.8098% confidence
111 West Olive Drive Suite C, San Ysidro, CA, 92173
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Lopez, Natalia
Savings accounts · ID 1011085795
$740.34
2 possible associated properties
At this address
- Lopez, Armando$0.0091% confidence
111 West Olive Drive Suite C, San Ysidro, CA, 92173
- Lopez, Natalia$740.3491% confidence
111 West Olive Drive 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.
- Lopez, Armando$0.0091% confidence
111 West Olive Drive Suite C, San Ysidro, CA, 92173
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Lopez, Diego A FBO
Savings accounts · ID 1011085795
$740.34
2 possible associated properties
At this address
- Lopez, Armando$0.0091% confidence
111 West Olive Drive Suite C, San Ysidro, CA, 92173
- Lopez, Diego A FBO$740.3491% confidence
111 West Olive Drive 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.
- Lopez, Armando$0.0091% confidence
$740.26
1 possible associated property
Same owner name elsewhere
- Kems, Gloria M$366.50100% confidence
Bx 632, San Ysidro, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kems, Gloria M$366.50100% confidence
140 West Calle Primera Ap, San Ysidro, CA, 92173
Held by Bank Of America NA
Customer overpayments · ID 974752168
$739.97
482W San Ysidro Boulevard Apt 465, San Ysidro, CA, 92173
Held by Bank Of America - North Carolina
Outstanding official checks · ID 1005874306
$738.65
3 possible associated properties
Same owner name elsewhere
- Ryan, Daniel J$5,241.52100% confidence
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Ryan, Daniel J$68.88100% confidence
482 West San Ysidro Boulevard Apt 465, San Ysidro, CA, 92173
- Ryan, Daniel J$0.1298% confidence
5435 Soledad Road, CA, 92037
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$5,241.52100% confidence
C/o Acct Closure 4142 228 Sycamore Road Apt 24, San Ysidro, CA, 92173
Held by Union Bank N.a.
Cashier's checks · ID 999832396
$738.50
1532 Village Pine Way, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owner on this record: Palos, Martin
Savings accounts · ID 956094826
$736.09
1532 Village Pine Way, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owner on this record: Vazquez, Ruben
Savings accounts · ID 956094826
$736.09
P O Box 2583, San Ysidro, CA, 92112
Held by Wells Fargo Bank, N.a., Tijuana Border
Co-owner on this record: Molina, Ing H
Savings accounts/Credit union shrs · ID 11362948
$735.73
3 possible associated properties
Same owner name elsewhere
- Molina, Gloria E$3.2998% confidence
4440 Boundary Street, San Diego, CA, 92116
- Molina, Gloria E$2.4198% confidence
3848 Vinton Avenue #2, Culver City, CA, 90232
- Molina, Gloria E$0.0398% confidence
16110 34 Cornuta Avenue, Bellflower, CA, 90706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Molina, Gloria E$3.2998% confidence
P O Box 2583, San Ysidro, CA, 92112
Held by Wells Fargo Bank, N.a., Tijuana Border
Co-owner on this record: Molina, Gloria E
Savings accounts/Credit union shrs · ID 11362948
$735.73
650 East San Ysidro Bl, San Ysidro, CA, 92173
Held by Iss Facility Services Inc (ca-Sanitors)
Wages, payroll, salaries · ID 955398484
$735.29
PO Box 432457, San Ysidro, CA, 92143
Held by Blount International Inc
Funds for liquidation · ID 980390451
$735.29
1 possible associated property
Same owner name elsewhere
- Montez, C E$14.71100% confidence
PO Box 432457, 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.
- Montez, C E$14.71100% confidence
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Bank Of America - North Carolina
Refunds due · ID 994718507
$735.07
3 possible associated properties
At this address
- Morales, Thania$7.7391% confidence
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Morales, Gabriela$2.8891% confidence
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Morales, Nelcia$10.0091% 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.
- Morales, Thania$7.7391% confidence
321 East San Ysidro Boulevard Apt 9, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032515202
$734.95
4 possible associated properties
Same owner name elsewhere
- Gutierrez, Jose H$118.1998% confidence
6211 Leaf Arbor, Houston, TX, 77092
- Gutierrez, Jose H$118.8498% confidence
5500 North Bentsen Road, McAllen, TX, 78504
- Gutierrez, Jose H$112.0298% confidence
5500 North Bentsen Road, McAllen, TX, 78504
At this address
- Gutierrez, Oscar Solis$6.6191% confidence
321 East San Ysidro Boulevard Apt 9, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Jose H$118.1998% confidence
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Customer overpayments · ID 953624432
$734.68
1 possible associated property
At this address
- Dominguez, Emiliano$81.9591% confidence
637 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.
- Dominguez, Emiliano$81.9591% confidence
727 East San Ysidro Boulevard 5, San Ysidro, CA, 92173
Held by Blackhawk Network Inc
Vendor checks · ID 1004576339
$734.36
3 possible associated properties
Same owner name elsewhere
- Walker, James P$3.4298% confidence
4491 Jan Way, San Jose, CA, 95124
- Walker, James P$5.0098% confidence
1143 Chesapeake Drive, Pittsburg, CA, 94565
- Walker, James P—98% confidence
210 West Moore Street, Apex
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walker, James P$3.4298% confidence
2003 Dairy Mart Road, San Ysidro, CA, 92173
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978623242
$734.25
5 possible associated properties
Same owner name elsewhere
- Lizarraga, Julian$5.34100% confidence
2003 Dairy Mart Road Unit 1, San Ysidro, CA, 92173
- Lizarraga, Julian$50.00100% confidence
2003 Dairy Mart Road Unit 1, San Ysidro, CA, 92173
- Lizarraga, Julian$0.0198% confidence
216 Parkhaven Court, Fillmore, CA, 93015
At this address
- Lizarraga, Julian$734.2598% confidence
2003 Dairy Mart Road, San Ysidro, CA, 92173
- Lizarraga, Sandra$1.0291% confidence
2003 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.
- Lizarraga, Julian$5.34100% confidence
2003 Dairy Mart Road, San Ysidro, CA, 92173
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978623243
$734.25
5 possible associated properties
Same owner name elsewhere
- Lizarraga, Julian$5.34100% confidence
2003 Dairy Mart Road Unit 1, San Ysidro, CA, 92173
- Lizarraga, Julian$50.00100% confidence
2003 Dairy Mart Road Unit 1, San Ysidro, CA, 92173
- Lizarraga, Julian$0.0198% confidence
216 Parkhaven Court, Fillmore, CA, 93015
At this address
- Lizarraga, Julian$734.2598% confidence
2003 Dairy Mart Road, San Ysidro, CA, 92173
- Lizarraga, Sandra$1.0291% confidence
2003 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.
- Lizarraga, Julian$5.34100% confidence
727 East San Ysidro Boulevard # 380, San Ysidro, CA, 92173
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Real, Marco V
Time deposits, CD accounts · ID 18144265
$733.58
727 East San Ysidro Boulevard # 380, San Ysidro, CA, 92173
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Galaz, Elsaventur D
Time deposits, CD accounts · ID 18144265
$733.58
1 possible associated property
At this address
- Real, Marco V$3,111.1598% confidence
727 East San Ysidro Boulevard # 380, 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.
- Real, Marco V$3,111.1598% confidence
4496 Camino De La Plaza Suite B B, San Ysidro, CA, 92173
Held by Xo Holdings LLC
Unclaimed loan collateral · ID 988400327
$733.28
3555 Maguire Road, San Ysidro, CA, 92173
Held by Horace Mann Property And Casualty Ins Co
Premium refunds · ID 977115699
$733.00
4 possible associated properties
Same owner name elsewhere
- Hernandez, Salvador JR$0.0098% confidence
315 West Alamos Avenue Apt 115, Clovis, CA, 93612
- Hernandez, Salvador JR$4.4698% confidence
3305 Occidental Street, Bakersfield, CA, 93305
- Hernandez, Salvador JR$0.2098% confidence
19553 Tyler Road, Perris, CA, 92570
At this address
- Hernandez, Salvador$326.4198% confidence
3555 Maguire 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.
- Hernandez, Salvador JR$0.0098% confidence
2260 Fantasy Lane, San Ysidro, CA, 92173
Held by Physicians Life Insurance Company
Proceeds due beneficiaries · ID 1017432668
$732.70
482 West San Ysidro Boulevard # 1590, San Ysidro, CA, 92173
Held by Physicians Life Insurance Company
Proceeds due beneficiaries · ID 1017432668
$732.70
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Proindexter And Doutre Inc
Royalties · ID 1015033625
$731.85
Pmb Box 512,2036, Dairy Mart R, San Ysidro, CA, 92173
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed · ID 17220941
$731.25
1 possible associated property
Same owner name elsewhere
- Rael, Fredrico$62.2498% confidence
2211 Bassett Avenue, El Paso, TX, 79901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rael, Fredrico$62.2498% confidence
3890 Sipes Lane 108, San Ysidro, CA, 92173
Held by Sunrise Banks
Wages, payroll, salaries · ID 1008645826
$731.00
Vitercero 2325 Suite 1105, San Ysidro, CA, 92073
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit · ID 10803805
$730.60
628 1 2 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032950714
$730.57
2 possible associated properties
Same owner name elsewhere
- Estrada, Everardo J$41.87100% confidence
628 Half San Ysidro Boulevard 139, San Ysidro, CA, 92173
- Estrada, Everardo J$5.5098% confidence
807 Fink Road, Crowslanding, CA, 95313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estrada, Everardo J$41.87100% confidence
4650 Border Village Road Suite 207, San Ysidro, CA, 92173
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries · ID 1031457158
$729.05
655 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019522831
$728.79
4225 Beyer Boulevard Apt 2, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 993167666
$726.66
1767 Alaquinas Drive, San Ysidro, CA, 92173
Held by South Bay Cities Escrow Services
Co-owner on this record: Arevalos, Maria G
Escrow check/Deposit/Disputed · ID 16377918
$726.51
2 possible associated properties
Same owner name elsewhere
- Ferrer, Yolanda M$2.5998% confidence
2165 West Broadway, Anaheim, CA, 92804
- Ferrer, Yolanda M$46.8898% confidence
P O Box 355, National City, CA, 91951
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferrer, Yolanda M$2.5998% confidence
1767 Alaquinas Drive, San Ysidro, CA, 92173
Held by South Bay Cities Escrow Services
Co-owner on this record: Ferrer, Yolanda M
Escrow check/Deposit/Disputed · ID 16377918
$726.51
3 possible associated properties
Same owner name elsewhere
- Arevalos, Maria G$3.9398% confidence
25224 Normandie Avenue Apt 17, Harbor City, CA, 90710
- Arevalos, Maria G$0.3498% confidence
1427 South B Street Apt D, San Mateo, CA, 94402
- Arevalos, Maria G$2.8798% confidence
1427 South B Street Apt D, San Mateo, CA, 94402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arevalos, Maria G$3.9398% confidence
C/o Entelligant Cons Sys 641 East San Ysdro Boulevard Suite B3 447, San Ysidro, CA, 92173
Held by American Express Company
Accounts-receivable credit balance · ID 973060883
$725.00