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 434109, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 12420411
$811.22
1 possible associated property
Same owner name elsewhere
- Dist Declaras S De Rl De Cv$210.10100% confidence
PO Box 434109, 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.
- Dist Declaras S De Rl De Cv$210.10100% confidence
250 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Genuine Parts Company
Wages, payroll, salaries · ID 966458584
$810.55
Pmb 2295, San Ysidro, CA, 92173
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006171680
$809.30
1160 West San Ysidro Apt 3, San Ysidro, CA, 92173
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1009893956
$809.03
1 possible associated property
At this address
- Gonzalez, Jose$119.1598% confidence
1160 West San Ysidro Apt 3, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Jose$119.1598% confidence
3705 Sipes Lane, San Ysidro, CA, 92173
Held by The Bancorp Bank
Misc intangible property · ID 1023346024
$809.00
2 possible associated properties
At this address
- Poulson, James M$8,378.4995% confidence
3705 Sipes Lane, San Ysidro, CA, 92173
- Poulson, Daniel$10.0091% confidence
3705 Sipes 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.
- Poulson, James M$8,378.4995% confidence
2864 Via Suspiro, San Ysidro, CA, 92173
Held by Swift Transportation Co Of Arizona LLC
Accounts payable · ID 955524604
$808.43
1 possible associated property
At this address
- Benjamin, Brandon B$486.8598% confidence
2864 Via Suspiro, 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.
- Benjamin, Brandon B$486.8598% confidence
Siempre Viva Road Suite #338 Suite Mx34:9051c, San Ysidro, CA, 92173
Held by Charles Schwab & Co Inc
Credit balances · ID 17774379
$807.41
2 possible associated properties
Same owner name elsewhere
- Ponce, Fabricio$1.5098% confidence
356 North 8th Street, San Jose, CA, 95112
- Ponce, Fabricio$12.1898% confidence
12272 Delta Street, Garden Grove, CA, 92840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ponce, Fabricio$1.5098% confidence
125 Averil Road Apt H, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032968446
$806.45
1 possible associated property
Same owner name elsewhere
- Santiago, Rocio J$35.64100% confidence
125 Averil Road H, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santiago, Rocio J$35.64100% confidence
3560 Sunset Lane Unit 41, San Ysidro, CA, 92173
Held by U. S. Bank, N. A.
Cashier's checks · ID 1046144405
$806.24
1 possible associated property
Same owner name elsewhere
- Morales, Cynthia V$11.5698% confidence
3670 McCall Avenue Apt 425, Selma, CA, 93662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Cynthia V$11.5698% confidence
4492 Camino De La Plaza 1552, San Ysidro, CA, 92173
Held by Bank Of America - California
Savings accounts · ID 970777905
$806.23
3 possible associated properties
Same owner name elsewhere
- Valdez, Esteban$61.90100% confidence
170 Averil Road Apt 103, San Ysidro, CA, 92173
- Valdez, Esteban$3.87100% confidence
1025 West 2nd Street, Santa Ana, CA, 92703
- Valdez, Esteban$3.0098% confidence
620 Hartford Street, 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.
- Valdez, Esteban$61.90100% confidence
628 1 2 East San Ysidro Boulevard 5 Loc Id 6372, San Ysidro, CA, 92173
Held by Metabank NA
Misc intangible property · ID 989796666
$806.15
3 possible associated properties
Same owner name elsewhere
- Bernabe, Francisco$135.0098% confidence
1909 Heartstone Drive, Austin, TX, 78757
- Bernabe, Francisco$502.3898% confidence
2031 Rose Hill, Carrollton, TX, 75007
- Bernabe, Francisco$155.4098% confidence
1020 Lavon Drive Suite H, Garland, TX, 75040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bernabe, Francisco$135.0098% confidence
315 East San Ysidro Boulevard Apt 95, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006364370
$805.81
P.o. Box 1978, San Ysidro, CA, 92073
Held by Citibank (banamex Usa)
Other · ID 4033330
$805.48
1 possible associated property
Same owner name elsewhere
- Industria, Fronteriza Sa$1,701.0198% confidence
PO Box 431978, 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.
- Industria, Fronteriza Sa$1,701.0198% confidence
PO Box 437080, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043938729
$804.81
P O Box 439048 DBA Paragon Ma Besa, San Ysidro, CA, 92143
Held by Pacific Bell Telephone Company
Refunds due · ID 957333205
$804.67
3 possible associated properties
Same owner name elsewhere
- Atwood, Bill$0.1098% confidence
23509 Delford Avenue, Carson, CA, 90745
- Atwood, Bill$50.0098% confidence
114 Central Avenue, Salinas, CA, 93901
- Atwood, Bill$26.3898% confidence
3100 El Paso Street, Snyder, TX, 79549
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Atwood, Bill$0.1098% confidence
710 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039950911
$804.37
6 possible associated properties
Same owner name elsewhere
- Zuniga, Hector$8.84100% confidence
710 East San Ysidro Boulevard Pmb 2425, San Ysidro, CA, 92173
- Zuniga, Hector$9.99100% confidence
San Ysidro Boulevard 4609, San Diego, CA, 92173
- Zuniga, Hector$319.0498% confidence
00000
At this address
- Zuniga, Manuela$1.5891% confidence
710 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Zuniga, Alejandro$0.2291% confidence
710 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Zuniga, Alejandro$15,760.8691% confidence
710 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.
- Zuniga, Hector$8.84100% confidence
Pmb 639, San Ysidro, CA, 92173
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1016670433
$804.00
3 possible associated properties
Same owner name elsewhere
- Olga, Cristina Ramirez$1,340.00100% confidence
Pmb 639, San Ysidro, CA, 92173
- Olga, Cristina Ramirez$491.34100% confidence
Pmb 639, San Ysidro, CA, 92173
- Olga, Cristina Ramirez$215.00100% confidence
Pmb 639, 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.
- Olga, Cristina Ramirez$1,340.00100% confidence
537 West San Ysdro Boulevard Apt 38, San Ysidro, CA, 92173
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Ramirez, Robert P
Proceeds due beneficiaries · ID 1004330115
$803.83
3 possible associated properties
Same owner name elsewhere
- Ramirez, Ruth L$424.0098% confidence
806 Lashburn, San Fernando, CA
- Ramirez, Ruth L$453.8298% confidence
26756 Avenue 18 1/2, Madera, CA, 93638
At this address
- Ramirez, Robert P$803.8391% confidence
537 West San Ysdro Boulevard Apt 38, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Ruth L$424.0098% confidence
537 West San Ysdro Boulevard Apt 38, San Ysidro, CA, 92173
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Ramirez, Ruth L
Proceeds due beneficiaries · ID 1004330115
$803.83
4 possible associated properties
Same owner name elsewhere
- Ramirez, Robert P$64.00100% confidence
537 West San Ysidro Boulevard, San Ysidro, CA, 92173
- Ramirez, Robert P$64.00100% confidence
537 West San Ysidro Boulevard, San Ysidro, CA, 92173
- Ramirez, Robert P$32.00100% confidence
San Ysidro, CA, 92173
At this address
- Ramirez, Ruth L$803.8391% confidence
537 West San Ysdro Boulevard Apt 38, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Robert P$64.00100% confidence
482 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043636304
$802.11
3 possible associated properties
At this address
- Gonzalez, Oscar$7.5091% confidence
482 West San Ysidro Boulevard, San Ysidro, CA, 92173
- Gonzalez, Nany$4.0091% confidence
482 West San Ysidro Boulevard, San Ysidro, CA, 92173
- Gonzalez, Jose$56.0091% 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.
- Gonzalez, Oscar$7.5091% confidence
PO Box 430340, San Ysidro, CA, 92143
Held by Bank Of America NA
Checking accounts · ID 1033520708
$802.01
407 West San Ysidro Boulevard Apt 4, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043938646
$801.86
2 possible associated properties
At this address
- Martinez, Pedro$6.9898% confidence
407 West San Ysidro Boulevard Apt 4, San Ysidro, CA, 92173
- Martinez, Pedro$101.9698% confidence
407 West San Ysidro Boulevard Apt 4, 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, Pedro$6.9898% confidence
Grupo Inmobiliario Tordo Sa DeCA
PO Box 432663, San Ysidro, CA, 92173
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Checking accounts, demand deposit · ID 14907901
$801.69
62929 Curran Street, San Ysidro, CA, 92173
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit · ID 14528440
$801.64
325 B East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Cellco Partnership DBA Verizon Wireless
Co-owner on this record: Palaciosricardo
Vendor payments · ID 15035476
$800.00
325 B East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Cellco Partnership DBA Verizon Wireless
Co-owner on this record: Palaciosguadalupe
Vendor payments · ID 15035476
$800.00
628 1/2 East San Ysidro Boulevard, San Ysidro, CA, 92179
Held by Bank Of America - California - South
Unidentified deposit · ID 952560373
$800.00
1 possible associated property
Same owner name elsewhere
- Moreno, Santiago G$0.0698% confidence
7810 Excelsior Avenue, Hanford, CA, 93230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Santiago G$0.0698% confidence
390 East San Ysidro Boulevard 352, San Ysidro, CA, 92173
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 987070716
$800.00
1 possible associated property
Same owner name elsewhere
- Guereca, Marisela$140.0698% confidence
2217 Nolan Drive, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guereca, Marisela$140.0698% confidence
390 East San Ysidro Boulevard 363, San Ysidro, CA, 92173
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1005854581
$800.00
549 West San Ysidro Boulevard Apt 54, San Ysidro, CA, 92173
Held by Paypal Inc
Misc intangible property · ID 1024177505
$800.00
2 possible associated properties
At this address
- Santos, Samuel$4.6398% confidence
549 West San Ysidro Boulevard Apt 54, San Ysidro, CA, 92173
- Santos, Samuel$4.6398% confidence
549 West San Ysidro Boulevard Apt 54, 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.
- Santos, Samuel$4.6398% confidence
4492 Camino De La Plaza, San Ysidro, CA, 92173
Held by Windsor Care Center National City Inc
Outstanding official checks · ID 1027464144
$800.00
333 East San Ysidro Boulevard Apt 95, San Ysidro, CA, 92173
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks · ID 1044553387
$800.00
333 East San Ysidro Boulevard Apt 95, San Ysidro, CA, 92173
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks · ID 1044558628
$800.00
3 possible associated properties
At this address
- Pomeraro, Automotriz$500.0098% confidence
333 East San Ysidro Boulevard Apt 95, San Ysidro, CA, 92173
- Pomeraro, Automotriz$500.0098% confidence
333 East San Ysidro Boulevard Apt 95, San Ysidro, CA, 92173
- Pomeraro, Automotriz$600.0098% confidence
333 East San Ysidro Boulevard Apt 95, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pomeraro, Automotriz$500.0098% confidence
PO Box 434907, San Ysidro, CA, 92143
Held by Union Bank N.a.
Savings accounts · ID 960273613
$799.03
PO Box 432983, San Ysidro, CA, 92143
Held by Union Bank N.a.
Savings accounts · ID 960273613
$799.03
PO Box 434907, San Ysidro, CA, 92143
Held by Union Bank N.a.
Savings accounts · ID 960273613
$799.03
4492 Camino De La Plaza Apt 1836, San Ysidro, CA, 92173
Held by Blanche V Greyhound Lines Inc Fund
Misc outstanding checks · ID 1068765625
$797.88
2346 Smythe Avenue Apt 10, San Ysidro, CA, 92173
Held by Allstate Indemnity Company
Premium refunds · ID 965586060
$797.15
PO Box 1696, San Ysidro, CA, 92073
Held by Anthem Inc
Group policy benefit/Clm payments · ID 973758857
$796.17
517 San Ysidro Apt205, San Ysidro, CA, 92173
Held by Delaware North Companies Inc
Wages, payroll, salaries · ID 1043309343
$795.98
1 possible associated property
Same owner name elsewhere
- Low, Terence J$8.0098% confidence
1335 J Street, San Diego, CA, 92101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Low, Terence J$8.0098% confidence
650 East San Ysidro Boulevard 103 210, San Ysidro, CA, 92173
Held by Ace American Insurance Company
Individual policy benefit/Clm · ID 1019131929
$795.55
103 Avenue De La Madrid La Mivada, San Ysidro, CA, 92073
Held by The Dreyfus Fund
Mutual/Money market funds · ID 18432031
$795.18
143 West Park Avenue Apt 5, San Ysidro, CA, 92173
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 13629685
$795.17
408 Sycamore Road Apt 1, San Ysidro, CA, 92173
Held by Midland Funding LLC Suite 100
Vendor checks · ID 1009973167
$795.00
2 possible associated properties
At this address
- Gonzalez, Martha$1.5098% confidence
408 Sycamore Road Apt 1, San Ysidro, CA, 92173
- Gonzalez, Blanca$25.0091% confidence
408 Sycamore Road 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.
- Gonzalez, Martha$1.5098% confidence
710 East San Ysidro Boulevard Unit 181, San Ysidro, CA, 92173
Held by Mossy Nissan Inc
Refunds due · ID 1020614352
$795.00
727 East San Ysidro Boulevard 331, San Ysidro, CA, 92173
Held by Sunrise Banks
Refunds due · ID 1023247973
$795.00
2 possible associated properties
At this address
- Castillo, Ivan$543.1698% confidence
727 East San Ysidro Boulevard 331, San Ysidro, CA, 92173
- Castillo, Ivan$238.0098% confidence
727 East San Ysidro Boulevard 331, 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.
- Castillo, Ivan$543.1698% confidence
2310 Via Tercero Apt 143, San Ysidro, CA, 92173
Held by Bank Of America NA
Customer overpayments · ID 1045344790
$793.76
3 possible associated properties
At this address
- Leyva, Lopez Karen Gisela$615.4098% 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$615.4098% confidence
710 East San Ysidro Boulevard 1311, San Ysidro, CA, 92173
Held by Morgan Stanley $0.01 Par Value
Securities · ID 14726595
$792.36
4 possible associated properties
Same owner name elsewhere
- Berumen, Steve A$4.6298% confidence
1950 Pajaro Way, Stockton, CA, 95206
- Berumen, Steve A$16.8098% confidence
1950 Pajaro Way, Stockton, CA, 95206
- Berumen, Steve A$26.3298% confidence
10314 Lanier Lane, Stockton, CA, 95219
At this address
- Berumen, Steve A$332.8198% confidence
710 East San Ysidro Boulevard #1311, 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.
- Berumen, Steve A$4.6298% confidence
710 East San Ysidro Boulevard No 1258, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043509544
$792.01
1550 Monterey Pine Drive Apt A, San Ysidro, CA, 92173
Held by Inspira Financial Health Inc (fka Payflex Systems
Group policy benefit/Clm payments · ID 1036982290
$792.00
1 possible associated property
Same owner name elsewhere
- Estrada, Abelardo JR$1.0198% confidence
3750 Chanute Street, San Diego, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estrada, Abelardo JR$1.0198% confidence
Pmb 274 390 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043979990
$791.03
P O Box 4773, San Ysidro, CA, 92073
Held by Bank Of America Nt&sa Branch:0232-Chula Vista Main Office
Co-owner on this record: Pelaez, Ciceron M
Savings accounts/Credit union shrs · ID 13323821
$790.68
P O Box 4773, San Ysidro, CA, 92073
Held by Bank Of America Nt&sa Branch:0232-Chula Vista Main Office
Co-owner on this record: Mejia, Ma E
Savings accounts/Credit union shrs · ID 13323821
$790.68
4114 Camino De La Plaza Apt, San Ysidro, CA, 92173
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 1013570629
$790.49
160 Calle Primera #b, San Ysidro, CA, 92173
Held by Ab Cellular Holding, LLC
Refunds · ID 13451638
$790.19
727 East San Ysidro Boulevard Apt 807, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043586476
$790.13
234 Cottonwood Road Apt 20, San Ysidro, CA, 92173
Held by Union Security Insurance Company
Proceeds-Policy endow, annuity · ID 988971230
$788.29
3 possible associated properties
Same owner name elsewhere
- Valderrama, Carmen$1.8498% confidence
964 North L Street, San Bernardino, CA, 92411
- Valderrama, Carmen$2.2098% confidence
964 North L Street, San Bernardino, CA, 92411
- Valderrama, Carmen$32.1098% confidence
646 Moscow, San Francisco, CA, 94112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valderrama, Carmen$1.8498% confidence
641 East San Ysidro Boulevard 442, San Ysidro, CA, 92173
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1029714420
$788.02
1 possible associated property
At this address
- Gurrola, Hernan Jesus$253.2198% confidence
641 East San Ysidro Boulevard 442, 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.
- Gurrola, Hernan Jesus$253.2198% confidence
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Td Auto Finance LLC
Accounts-receivable credit balance · ID 997331529
$786.76
1045 West San Ysidro Boulevard Apt 9, San Ysidro, CA, 92173
Held by Bank Of America - North Carolina
Refunds due · ID 994697618
$786.04
Lou, LinCA
641 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971322903
$785.50
Pmb 626 439024, San Ysidro, CA, 92143
Held by Prudential Financial Inc Common
Underlying shares or outstanding certificates · ID 953365098
$784.63
PO Box 430874, San Ysidro, CA, 92143
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert · ID 978519637
$784.63
104 Averil Road, San Ysidro, CA, 92173
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071971099
$783.67
2314 Servande Avenue 22, San Ysidro, CA, 92154
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1012948026
$782.24
782 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by San Diego State University
Vendor payments · ID 16372226
$781.67
1 possible associated property
Same owner name elsewhere
- Laniado, Laborin Rafael$28.00100% confidence
P O Box 436338, 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.
- Laniado, Laborin Rafael$28.00100% confidence
PO Box 42-F, San Ysidro, CA, 92073
Held by Bank Of America Nt&sa Branch:0850-Third And K Branch
Checking accounts, demand deposit · ID 11846437
$781.30
3 possible associated properties
Same owner name elsewhere
- Loyola, Enrique$7.2698% confidence
438 Cabana Avenue, La Puente, CA, 91744
- Loyola, Enrique$5.2098% confidence
438 Cabana Avenue, La Puente, CA, 91744
- Loyola, Enrique$20.6598% confidence
438 Cabana Avenue, La Puente, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loyola, Enrique$7.2698% confidence
150 West San Ysidro Boulevard, San Ysidro, CA, 92122
Held by Sbb &t Ral Funding Corporation
Outstanding official checks · ID 955350603
$781.00
3 possible associated properties
At this address
- Gloria, Sanchez Income Tax$50.0098% confidence
150 West San Ysidro Boulevard, San Ysidro, CA, 92122
- Gloria, Sanchez Income Tax$80.0098% confidence
150 West San Ysidro Boulevard, San Ysidro, CA, 92122
- Gloria, Sanchez Income Tax$873.0098% confidence
150 West San Ysidro Boulevard, San Ysidro, CA, 92122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gloria, Sanchez Income Tax$50.0098% confidence
644 East San Ysidro Boulevard 282, San Ysidro, CA, 92173
Held by Medline Industries LP
Accounts-receivable credit balance · ID 967993145
$780.96
1 possible associated property
At this address
- World Medical Corporation$275.0098% confidence
644 East San Ysidro Boulevard 282, 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.
- World Medical Corporation$275.0098% confidence
PO Box 439029, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Savings accounts · ID 987981743
$779.71
364 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Western Union Financial Svcs
Money orders · ID 965343928
$779.00
1819 Smythe Avenue Space 33, San Ysidro, CA, 92073
Held by State Of Washington
Co-owner on this record: Caraveo, Hector
Other · ID 9730642
$778.85
3 possible associated properties
Same owner name elsewhere
- Toyota, Of El Cajon$51.2398% confidence
00000
- Toyota, Of El Cajon$1,180.6498% confidence
00000
- Toyota, Of El Cajon$216.0098% confidence
300 El Cajon Boulevard, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Toyota, Of El Cajon$51.2398% confidence
1819 Smythe Avenue Space 33, San Ysidro, CA, 92073
Held by State Of Washington
Co-owner on this record: Toyota, Of El Cajon
Other · ID 9730642
$778.85
3 possible associated properties
Same owner name elsewhere
- Caraveo, Hector$8.8198% confidence
3031 East Hazeltine Street, Ontario, CA, 91761
- Caraveo, Hector$0.1398% confidence
15616 Ocaso Avenue, La Mirada, CA, 90638
- Caraveo, Hector$0.5998% confidence
3031 East Hazeltine Street, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caraveo, Hector$8.8198% confidence
P O Box 432461, San Ysidro, CA, 92143
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 15859241
$778.05
511 East San Ysidro Bl #1510, San Ysidro, CA, 92173
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 954094496
$778.01
C/o Pena Yisel 637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit checks or memos · ID 989682956
$778.01
1140 West San Ysidro Boulevard Apt 9, San Ysidro, CA, 92173
Held by Bank Of America - North Carolina
Checking accounts · ID 974719536
$776.99
644 East San Ysidro Boulevard Apt C, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043636444
$776.96
3 possible associated properties
Same owner name elsewhere
- Altamirano, Carlos$8.00100% confidence
644 East San Ysidro Boulevard Suite C, San Ysidro, CA, 92173
- Altamirano, Carlos$76.42100% confidence
4630 Border Village Suite 1187, San Ysidro, CA, 92173
- Altamirano, Carlos$9.9998% confidence
12736 Sanpablo Avenue, Richmond, CA, 94805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Altamirano, Carlos$8.00100% confidence
628 1/2 East San Ysidro Boulevard #88, San Ysidro, CA, 92173
Held by Hanmi Bank
Savings accounts · ID 957106525
$776.72
1 possible associated property
Same owner name elsewhere
- Kim, Cheon Seob$1,045.5798% confidence
2733 Berkeley Avenue, Carlsbad, CA, 92008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Cheon Seob$1,045.5798% confidence
Box 12C, San Ysidro, CA, 92112
Held by Homefed Corp/homefed Corp (old) (1-249 Shares)
Co-owner on this record: Fimbres, Trinidad
Securities · ID 14236445
$776.45
3 possible associated properties
Same owner name elsewhere
- Fimbres, Eduardo$1.2698% confidence
9301 Otis Street, South Gate, CA, 90280
- Fimbres, Eduardo$1.0098% confidence
13439 Close Street, Whittier, CA, 90605
- Fimbres, Eduardo$3.5098% confidence
13439 Close Street, Whittier, CA, 90505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fimbres, Eduardo$1.2698% confidence
Box 12C, San Ysidro, CA, 92112
Held by Homefed Corp/homefed Corp (old) (1-249 Shares)
Co-owner on this record: Fimbres, Eduardo
Securities · ID 14236445
$776.45
2 possible associated properties
Same owner name elsewhere
- Fimbres, Trinidad$700.8198% confidence
00000
- Fimbres, Trinidad$264.1098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fimbres, Trinidad$700.8198% confidence
PO Box 436356, San Ysidro, CA, 92143
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 996707694
$774.97
710 East San Ysidro Boulevard Suite A, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032860780
$774.94
4 possible associated properties
Same owner name elsewhere
- Bustamante, Jorge H$0.7298% confidence
2553 Concord Place, Ontario, CA, 91761
- Bustamante, Jorge H$1.0798% confidence
2553 Concord Place, Ontario, CA, 91761
- Bustamante, Jorge H$0.0298% confidence
2553 Concord Place, Ontario, CA, 91761
At this address
- Bustamante, Jorge H$282.5398% confidence
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.
- Bustamante, Jorge H$0.7298% confidence
$774.27
2 possible associated properties
Same owner name elsewhere
- Amador, Joseph A$1.0098% confidence
557 South 37th Street, San Diego, CA, 92113
- Amador, Joseph A$1.3998% confidence
2716 Oaklawn Drive, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amador, Joseph A$1.0098% confidence
3604 Beyer Boulevard Apt 31-104, San Ysidro, CA, 92173
Held by Members Trust Federal Credit Union
Savings accounts · ID 1018144526
$773.41
3586 Sunset Lane #139, San Ysidro, CA, 92173
Held by Citigroup Inc
Misc outstanding checks · ID 957305127
$773.31
3723 Sunset Lane Apt 2, San Ysidro, CA, 92173
Held by Corona V G And M Oil Company Inc Fund
Misc outstanding checks · ID 1032015381
$772.82
3 possible associated properties
At this address
- Coronado, Daniel$0.0498% confidence
3723 Sunset Lane Apt 2, San Ysidro, CA, 92173
- Coronado, Daniel$0.0898% confidence
3723 Sunset Lane Apt 2, San Ysidro, CA, 92173
- Coronado, Daniel$0.6798% confidence
3723 Sunset Lane Apt 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.
- Coronado, Daniel$0.0498% confidence
601 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by American Express Company
Refunds due · ID 1002600299
$771.91
3 possible associated properties
Same owner name elsewhere
- Jaff, Arian$0.1098% confidence
2335 King Arthur Court, La Jolla, CA, 92037
- Jaff, Arian$0.2298% confidence
2335 King Arthur Court, La Jolla, CA, 92037
- Jaff, Arian$5.6398% confidence
6021 Greenhedge Row, La Jolla, 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.
- Jaff, Arian$0.1098% confidence
3862 Beyer Boulevard, San Ysidro, CA, 92173
Held by The Bancorp Bank
Unredeemed gift certificate · ID 1017295554
$771.75
PO Box 43029 North 1272, San Ysidro, CA, 92112
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 15158274
$771.45
416 West San Ysidro Boulevard 4, San Ysidro, CA, 92173
Held by Bank Of America - California
Checking accounts · ID 974738341
$768.89
P O Box 2148, San Ysidro, CA, 92073
Held by Bank Of America Nt&sa Branch:1055-Palm Plaza
Co-owner on this record: Guerrero, Francisco L
Other · ID 5430748
$768.60
P O Box 2148, San Ysidro, CA, 92073
Held by Bank Of America Nt&sa Branch:1055-Palm Plaza
Co-owner on this record: Lopez, Myrna R De
Other · ID 5430748
$768.60
3 possible associated properties
Same owner name elsewhere
- Guerrero, Francisco L$0.0098% confidence
1054 West Sonora Avenue, Tulare, CA, 93274
- Guerrero, Francisco L$63.7898% confidence
2313 West Mile 5 Road, Mission, TX, 78574
- Guerrero, Francisco L$102.8398% confidence
229 West 12th Street, Pittsburg, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guerrero, Francisco L$0.0098% confidence
Pmb 803727E San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Prudential Financial Inc Kba
Other · ID 17174506
$767.88
3 possible associated properties
Same owner name elsewhere
- Lawler, Kenneth R$5,224.9798% confidence
5125 Circle Ridge Drive West, Fort Worth, TX, 76114
- Lawler, Kenneth R$436.3498% confidence
5125 Circle Ridge Drive West, Fort Worth, TX, 76114
- Lawler, Kenneth R0.11 SHARES98% confidence
5125 Circle Ridge Drive West, Fort Worth, TX, 76114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lawler, Kenneth R$5,224.9798% confidence
Tabuchi, Electric Coof AmericaCA
7655 Customhouse Plaza Road A, San Ysidro, CA, 92073
Held by Sompo Japan Insurance Company Of America
Insurance claim checks · ID 14912460
$767.87
524 West Calle Primera No 1005-28, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 999606547
$767.60
3003 Village Pine Drive, San Ysidro, CA, 92173
Held by Sunrise Banks
Refunds due · ID 1023263390
$766.81
2 possible associated properties
Same owner name elsewhere
- Services Global$237.6898% confidence
- Services Global$1,362.3598% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
875 West San Ysidro Boulevard Apt #6, San Ysidro, CA, 92173
Held by New Venture Escrow - Chula Vista
Escrow funds · ID 1037592327
$766.62
3 possible associated properties
Same owner name elsewhere
- Razavinematollahi, Seyed$48.02100% confidence
910 6th Street, Woodland, CA, 95695
- Razavinematollahi, Seyed$1,142.3298% confidence
910 6th Street, Woodland, CA, 95695
- Razavinematollahi, Seyed$32.1098% confidence
36415 County Road 18A, Woodland, CA, 95695
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Razavinematollahi, Seyed$48.02100% confidence
3434 Beyer Boulevard 201, San Ysidro, CA, 92173
Held by Bae Systems Inc. Shared Services
Wages, payroll, salaries · ID 979695358
$766.35
3 possible associated properties
Same owner name elsewhere
- Jacobo, Juan E$5.4398% confidence
1500 Colin Street, San Pablo, CA, 94806
- Jacobo, Juan E$1.3998% confidence
2326 South Maple, Santa Ana, CA, 92707
- Jacobo, Juan E$10.8698% confidence
1500 Ventura Avenue, San Pablo, CA, 94806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacobo, Juan E$5.4398% confidence
PO Box 431076, San Ysidro, CA, 92143
Held by Bank Of America - NA (california Foreign)
Co-owners on this record: De, Luyando Maria Elena, Luyando, Hipsila, Luyando, Silvia Ahumada
Savings accounts · ID 1047297424
$766.30