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
727 East San Ysidro Boulevard Apt514, San Ysidro, CA, 92173
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1030603306
$860.91
1819 Smythe Avenue Spc 25, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Savings accounts · ID 989598552
$860.55
PO Box 434863, San Ysidro, CA, 92143
Held by Montanez V Professional Maintenance Systems Inc Fund
Misc outstanding checks · ID 1068778004
$858.92
482 West San Ysidro Boulevard Street, San Ysidro, CA, 92173
Held by Principal Life Insurance Co
Pensions, retirement funds · ID 17913806
$858.66
2 possible associated properties
Same owner name elsewhere
- Pineda, Martha M$35.4998% confidence
420 South Birch Street Apt 220, Santa Ana, CA, 92701
At this address
- Pineda, Martha M$0.3398% confidence
482 West San Ysidro Boulevard Street, 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.
- Pineda, Martha M$35.4998% confidence
399 Sycamore Road Apt 2, San Ysidro, CA, 92173
Held by San Diego County Credit Union
Checking accounts · ID 1043241020
$858.22
3 possible associated properties
At this address
- Godoy, Juan D$1.0098% confidence
399 Sycamore Road Apt 2, San Ysidro, CA, 92173
- Godoy, Juan D$1,001.8098% confidence
399 Sycamore Road Apt 2, San Ysidro, CA, 92173
- Godoy, Juan$0.8895% confidence
399 Sycamore Road 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.
- Godoy, Juan D$1.0098% confidence
650 East San Ysidro Boulevard Suite 103, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Zapata, Armando
Cashier's checks · ID 1043719955
$858.01
1 possible associated property
At this address
- Zapata, Armando$858.0191% confidence
650 East San Ysidro Boulevard Suite 103, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zapata, Armando$858.0191% confidence
650 East San Ysidro Boulevard Suite 103, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Zapata, Julie
Cashier's checks · ID 1043719955
$858.01
1 possible associated property
At this address
- Zapata, Julie$858.0191% confidence
650 East San Ysidro Boulevard Suite 103, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zapata, Julie$858.0191% confidence
1010 West San Ysidro Boulevard 576, San Ysidro, CA, 92173
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Martinez, Sergio
Savings accounts · ID 1047278252
$857.66
1 possible associated property
At this address
- Martinez, Sergio$857.6691% confidence
1010 West San Ysidro Boulevard 576, 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, Sergio$857.6691% confidence
1010 West San Ysidro Boulevard 576, San Ysidro, CA, 92173
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Martinez, Dentist
Savings accounts · ID 1047278252
$857.66
1 possible associated property
At this address
- Martinez, Dentist$857.6691% confidence
1010 West San Ysidro Boulevard 576, 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, Dentist$857.6691% confidence
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank
Credit checks or memos · ID 981947837
$856.29
3 possible associated properties
Same owner name elsewhere
- Lara, Jesus Manuel$4.5498% confidence
1833 Monroe Avenue, Madera, CA, 93638
- Lara, Jesus Manuel$62.9698% confidence
42420 55th Street West, Lancaster, CA, 93536
- Lara, Jesus Manuel$69.9498% confidence
22111 Newport Avenue Spc 136, Grand Terrace, CA, 92313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lara, Jesus Manuel$4.5498% confidence
P O Box 433857, San Ysidro, CA, 92173
Held by Bupa Insurance Company
Individual policy benefit/Clm · ID 999892924
$854.56
3 possible associated properties
Same owner name elsewhere
- Acevedo, Conrado$68.7798% confidence
5771 Casa Grande Wy, Bonita, CA, 91902
- Acevedo, Conrado$173.4598% confidence
9710 Cliffwood Drive, Houston, TX, 77096
- Acevedo, Conrado$1,285.0898% confidence
8111 Braesdale Lane, Houston, TX, 77071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acevedo, Conrado$68.7798% confidence
PO Box 434485, San Ysidro, CA, 92143
Held by Bank Of America NA - North Carolina
Misc outstanding checks · ID 1014955746
$853.51
3 possible associated properties
Same owner name elsewhere
- Sunrise Enterprises Inc$218.0098% confidence
104 East Ovilla Road Unit 761, Red Oak, TX, 75154
- Sunrise Enterprises Inc$5,995.2998% confidence
104 East Ovilla Road Unit 761, Red Oak, TX, 75154
- Sunrise Enterprises Inc$52.2698% confidence
104 East Ovilla Road Unit 761, Red Oak, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sunrise Enterprises Inc$218.0098% confidence
482 West San Ysidro Boulevard 1012, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043560046
$853.03
1 possible associated property
Same owner name elsewhere
- Morales, Ma L$9.2198% confidence
15851 Lassen Street, North Hills, CA, 91343
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Ma L$9.2198% confidence
727 East San Ysidro Boulevard Pmb 0718, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024266662
$852.43
4492 Camino De La Plaza Pmb 388, San Ysidro, CA, 92173
Held by California Bank & Trust
Time deposits, CD accounts · ID 17464939
$852.35
654 East San Ysidro Boulevard # 248, San Ysidro, CA, 92173
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs · ID 14803284
$852.21
175 Padre Tullio, San Ysidro, CA, 92073
Held by Wells Fargo Bank
Savings accounts/Credit union shrs · ID 5271655
$852.18
North 884 4630 Border Vlg Road, San Ysidro, CA, 92173
Held by Fiserv Solutions Inc.
Wages, payroll, salaries · ID 966047960
$851.09
424 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by 155 Franklin Tax-Advantaged US Govt Sec
Co-owner on this record: Wells Fargo Bank
Other · ID 14685747
$850.93
424 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by 155 Franklin Tax-Advantaged US Govt Sec
Co-owner on this record: Leon, Robert
Other · ID 14685747
$850.93
3 possible associated properties
At this address
- Wells Fargo Bank$90.8998% confidence
424 West San Ysidro Boulevard, San Ysidro, CA, 92173
- Wells Fargo Bank$92.9798% confidence
424 West San Ysidro Boulevard, San Ysidro, CA, 92173
- Wells Fargo Bank$101.6898% confidence
424 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.
- Wells Fargo Bank$90.8998% confidence
3560 Sunset Lane Unit 41, San Ysidro, CA, 92173
Held by HSA Bank
Health savings account · ID 1012928328
$850.69
2 possible associated properties
At this address
- Flores, Korey C$0.0491% confidence
3560 Sunset Lane Unit 41, San Ysidro, CA, 92173
- Flores, Korey$1.0591% confidence
3560 Sunset Lane Unit 41, 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.
- Flores, Korey C$0.0491% confidence
253 Willow Road Apt A, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Argueta, Armando
Cashier's checks · ID 1043563867
$850.48
1 possible associated property
At this address
- Diaz, Emma G$0.1691% confidence
253 Willow Road 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.
- Diaz, Emma G$0.1691% confidence
253 Willow Road Apt A, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Diaz, Rosa
Cashier's checks · ID 1043563867
$850.48
6 possible associated properties
Same owner name elsewhere
- Argueta, Armando$0.7598% confidence
4885 Lemat Place, San Diego, CA, 92154
- Argueta, Armando$93.0098% confidence
8441 San Luis Avenue, South Gate, CA, 90280
- Argueta, Armando$23.4998% confidence
3180 Oak Knoll Drive Apt 3, Redwood City, CA, 94062
At this address
- Argueta, Armando JR$2.0098% confidence
253 Willow Road Apt A, San Ysidro, CA, 92173
- Argueta, JR Armando$3.7598% confidence
253 Willow Road Apt A, San Ysidro, CA, 92173
- Argueta, Carlos$413.5691% confidence
253 Willow Road 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.
- Argueta, Armando$0.7598% confidence
511 San Ysidro Boulevard 943, San Ysidro, CA, 92173
Held by Federal Express Corporation
Wages, payroll, salaries · ID 1025837585
$850.37
3 possible associated properties
Same owner name elsewhere
- Perez, Tarcicio$3.8498% confidence
11052 McGirk Avenue, El Monte, CA, 91731
- Perez, Tarcicio$26.6598% confidence
1944 Fruitvale Avenue, South El Monte, CA, 91733
- Perez, Tarcicio$60.0098% confidence
34633 Old Alice Road, Los Fresnos, TX, 78566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Tarcicio$3.8498% confidence
4114 Camino De La Plaza Apt 24, San Ysidro, CA, 92173
Held by State Compensation Insurance Fund
Individual policy benefit/Clm · ID 1037031921
$850.00
644 East San Ysidro Boulevard Suite C128, San Ysidro, CA, 92173
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040930770
$850.00
6 possible associated properties
Same owner name elsewhere
- Cabrera, Clara A$99.76100% confidence
PO Box 128, San Ysidro, CA, 92173
- Cabrera, Clara A$40.96100% confidence
PO Box 128, San Ysidro, CA, 92173
- Cabrera, Clara A$156.75100% confidence
644 East San Ysidro C128, San Ysidro, CA, 92173
At this address
- Cabrera, Clara A$1.5998% confidence
644 East San Ysidro Boulevard Suite C128, San Ysidro, CA, 92173
- Cabrera, Clara A$187.2198% confidence
644 East San Ysidro Boulevard Suite C128, San Ysidro, CA, 92173
- Cabrera, Clara A$186.1498% confidence
644 East San Ysidro Boulevard Suite C128, 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.
- Cabrera, Clara A$99.76100% confidence
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Farmers Insurance Exchange
Premium refunds · ID 1007713649
$849.00
P.o. Box 3630, San Ysidro, CA, 92073
Held by Bank Of America Nt&sa Branch:0232-Chula Vista Main Office
Co-owner on this record: Flores, Graciela
Savings accounts/Credit union shrs · ID 11839902
$848.62
3 possible associated properties
Same owner name elsewhere
- Flores, Leopoldo$784.1498% confidence
1120 Market, Laredo, TX, 78040
- Flores, Leopoldo$584.2798% confidence
518 Merlin Road, Laredo, TX, 78041
- Flores, Leopoldo$267.3898% confidence
9705 Alba Avenue, El Paso, TX, 79925
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Leopoldo$784.1498% confidence
P.o. Box 3630, San Ysidro, CA, 92073
Held by Bank Of America Nt&sa Branch:0232-Chula Vista Main Office
Co-owner on this record: Flores, Leopoldo
Savings accounts/Credit union shrs · ID 11839902
$848.62
1342 West San Ysidro Boulevard # B, San Ysidro, CA, 92173
Held by Frank Toyota
Refunds due · ID 1066530624
$848.48
3 possible associated properties
Same owner name elsewhere
- Tatiana, Perez$1.3498% confidence
3406 East 18th Street, Oakland, CA, 94601
- Tatiana, Perez$50.0098% confidence
724 Serra Drive, So San Francisco, CA, 94080
- Tatiana, Perez$15.6198% confidence
11921 Burton Street, N Hollywood, CA, 91605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tatiana, Perez$1.3498% confidence
4630 Border Village Suite 924, San Ysidro, CA, 92173
Held by Allstate Vehicle And Property Ins Co.
Co-owner on this record: Landeros, Cristina
Premium refunds · ID 1026497477
$845.64
4630 Border Village Suite 924, San Ysidro, CA, 92173
Held by Allstate Vehicle And Property Ins Co.
Co-owner on this record: Jimenez, Jose
Premium refunds · ID 1026497477
$845.64
4492 Camino De La Plaza, San Ysidro, CA, 92173
Held by Draftkings Inc.
Underlying shares or outstanding certificates · ID 1044639944
$845.62
3 possible associated properties
At this address
- Torres, Jose$3.4898% confidence
4492 Camino De La Plaza, San Ysidro, CA, 92173
- Torres, Jose44 SHARES ASSERTIO HLDGS INC98% confidence
4492 Camino De La Plaza, San Ysidro, CA, 92173
- Torres, Jose$7.4498% 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.
- Torres, Jose$3.4898% confidence
1613 Antares Drive, San Ysidro, CA, 92173
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1011655079
$845.40
123 East Seaward Avenue Apt G, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027291964
$844.85
4 possible associated properties
Same owner name elsewhere
- Esquivel, Rosalinda$120.4398% confidence
1515 A 24th Street Rear, Milwaukee, WI, 53215
- Esquivel, Rosalinda$71.7898% confidence
Rt 5 Box 737 A, Edinburg, TX, 78539
- Esquivel, Rosalinda$60.8598% confidence
P O Box 1645, Elsa, TX, 78543
At this address
- Esquivel, Rosalinda$0.3698% confidence
123 East Seaward Avenue Apt G, 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.
- Esquivel, Rosalinda$120.4398% confidence
PO Box 434696, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043585775
$844.62
1 possible associated property
Same owner name elsewhere
- Alvarez, Ariane J$30.54100% confidence
PO Box 434696, 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.
- Alvarez, Ariane J$30.54100% confidence
190 East Calle Primera 253, San Ysidro, CA, 92073
Held by Bank Of Coronado
Checking accounts, demand deposit · ID 12819212
$843.80
4630 Border Village, Suite 380, San Ysidro, CA, 92143
Held by Ullico Casualty Company
Other · ID 15718493
$841.44
1877 Isla Del Campanero, San Ysidro, CA, 92173
Held by Gte Wireless
Vendor payments · ID 13496428
$841.02
Suite L 416 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033125138
$840.86
390 East San Ysidro Boulevard Pmb 1, San Ysidro, CA, 92173
Held by Citibank NA
Checking accounts · ID 973165513
$840.76
4 possible associated properties
Same owner name elsewhere
- Fuentes, Ricardo R$0.3198% confidence
3532 South Mayfair Drive, Fresno, CA, 93703
- Fuentes, Ricardo R$0.0598% confidence
39923 Dutton Street, Cherry Valley, CA, 92223
- Fuentes, Ricardo R$12.1698% confidence
7672 Sierra Avenue, Fontana, CA, 92336
At this address
- Fuentes, Ricardo R$1,538.6798% confidence
390 East San Ysidro Boulevard Pmb 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.
- Fuentes, Ricardo R$0.3198% confidence
PO Box 430250, San Ysidro, CA, 92143
Held by Metlife Inc
Securities exchanged for cash · ID 15472894
$840.75
Ayala, Valenzuela Fernando EduardoCA
4492 Camino De La Plaza 92173 3087 Suite 1556, San Ysidro, CA, 92173
Held by Educational Commission For Foreign Med
Unidentified remittances · ID 967656024
$840.00
601 East San Ysidro Boulevard Suite 180, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 972609601
$839.79
3130 Anella Road, San Ysidro, CA, 92173
Held by Mission Federal Credit Union
Cashier's checks · ID 1046744401
$839.00
3 possible associated properties
Same owner name elsewhere
- U.s., Treasury Department$28.0098% confidence
Material Mgmt Dept (code 06B) Naval Hospital Box 555191 Camp Pendleton Att: Denise Bo, Camp Pendleton, CA, 92055
- U, S Treasury Department$50.3598% confidence
Unknown, 00000
- U, S Treasury Department$10.0098% 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.
- U.s., Treasury Department$28.0098% confidence
362 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Mapfre Insurance Co
Premium refunds · ID 1035361816
$838.67
3 possible associated properties
At this address
- Taqueria Revolucion Inc$178.4498% confidence
362 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Taqueria Revolucion Inc$95.2698% confidence
362 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Taqueria Revolucion Inc$70.0098% confidence
362 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.
- Taqueria Revolucion Inc$178.4498% confidence
4630 Border Village 374, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Outstanding official checks · ID 976596892
$838.58
3 possible associated properties
Same owner name elsewhere
- Osuna, Arturo$6.0098% confidence
2839 Agate Drive, Santa Clara, CA, 95051
- Osuna, Arturo$0.0798% confidence
810 North 17th Street, San Jose, CA, 95112
- Osuna, Arturo$0.0498% confidence
402 63rd Street Spc 89, San Diego, CA, 92114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Osuna, Arturo$6.0098% confidence
2630 East Beyer Bl Bx 896, San Ysidro, CA, 92173
Held by Home Federal Savings And Loan
Co-owner on this record: Barraza, Angel M
Savings accounts/Credit union shrs · ID 10931145
$838.45
2630 East Beyer Bl Bx 896, San Ysidro, CA, 92173
Held by Home Federal Savings And Loan
Co-owner on this record: Morales, Concepcion
Savings accounts/Credit union shrs · ID 10931145
$838.45
2036 Dairy Mart Road Apt 129 430, San Ysidro, CA, 92173
Held by Bank Of America - Illinois
Co-owners on this record: Clinica, Dr Guevara, Guevara, Ma A
Checking accounts, demand deposit · ID 18338357
$838.14
3 possible associated properties
Same owner name elsewhere
- Guevara, Jesus S$1.5098% confidence
5960 South Hoover Street Apt 3, Los Angeles, CA, 90044
- Guevara, Jesus S$342.5098% confidence
2498 Ronn Drive St1586, San Diego, CA, 92154
At this address
- Guevara, Ma A$838.1491% confidence
2036 Dairy Mart Road Apt 129 430, 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, Jesus S$1.5098% confidence
2036 Dairy Mart Road Apt 129 430, San Ysidro, CA, 92173
Held by Bank Of America - Illinois
Co-owners on this record: Clinica, Dr Guevara, Guevara, Jesus S
Checking accounts, demand deposit · ID 18338357
$838.14
2 possible associated properties
Same owner name elsewhere
- Guevara, Ma A$0.1598% confidence
PO Box 36093, Los Angeles, CA, 90036
At this address
- Guevara, Jesus S$838.1491% confidence
2036 Dairy Mart Road Apt 129 430, 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, Ma A$0.1598% confidence
2036 Dairy Mart Road Apt 129 430, San Ysidro, CA, 92173
Held by Bank Of America - Illinois
Co-owners on this record: Guevara, Jesus S, Guevara, Ma A
Checking accounts, demand deposit · ID 18338357
$838.14
Confie Seguros Holdings II CoCA
PO Box 439029, San Ysidro, CA, 92143
Held by American Bankers Insur Co Of Florida
Commissions · ID 1047978527
$837.90
3 possible associated properties
Same owner name elsewhere
- Confie Seguros Holdings II Co$1,360.40100% confidence
PO Box 439029, San Ysidro, CA, 92143
- Confie Seguros Holdings II Co$1,107.32100% confidence
PO Box 439029, San Ysidro, CA, 92143
- Confie Seguros Holdings II Co$466.64100% confidence
PO Box 439029, 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.
- Confie Seguros Holdings II Co$1,360.40100% confidence
710 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 13422550
$836.68
482 West San Ysidro Boulevard 1050, San Ysidro, CA, 92173
Held by The Bancorp Bank
Misc intangible property · ID 1017287309
$836.65
3 possible associated properties
At this address
- Sabet, Georgia$7.5098% confidence
482 West San Ysidro Boulevard 1050, San Ysidro, CA, 92173
- Sabet, Ali$2,767.0591% confidence
482 West San Ysidro Boulevard 1050, San Ysidro, CA, 92173
- Sabet, Ali$190.7591% confidence
482 West San Ysidro Boulevard 1050, 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.
- Sabet, Georgia$7.5098% confidence
PO Box 433276, San Ysidro, CA, 92143
Held by Lincoln National Life Insurance Company
Other · ID 12694514
$836.00
3 possible associated properties
Same owner name elsewhere
- Herrera, P$92.00100% confidence
PO Box 433276, San Ysidro, CA, 92143
- Herrera, P$816.00100% confidence
PO Box 433276, San Ysidro, CA, 92143
- Herrera, P$168.00100% confidence
PO Box 433276, 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.
- Herrera, P$92.00100% confidence
C 40-376 511 East San Pidro Boulevard, San Ysidro, CA, 92173
Held by Verizon Business Global LLC
Accounts-receivable credit balance · ID 968642692
$835.64
727 East San Ysidro Boulevard Suite #544, San Ysidro, CA, 92173
Held by American Society Of Composers Auth & Pub
Misc outstanding checks · ID 1025072464
$835.58
1 possible associated property
At this address
- Clauson, William$327.6898% confidence
727 East San Ysidro Boulevard Suite #544, 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.
- Clauson, William$327.6898% confidence
1880 Blando Lane, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022153120
$835.04
1 possible associated property
At this address
- Serrano, Carlos$0.5098% confidence
1880 Blando 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.
- Serrano, Carlos$0.5098% confidence
710 East San Ysidro Boulevard Apt 4460, San Ysidro, CA, 92173
Held by Metlife Inc
Securities · ID 16330747
$834.51
2 possible associated properties
Same owner name elsewhere
- Salgado, Felipa N$3,478.31100% confidence
710 East San Ysidro Boulevard #4460, San Ysidro, CA, 92173
- Salgado, Felipa N$35.9998% confidence
20380 Brown Street, Perris, CA, 92570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salgado, Felipa N$3,478.31100% confidence
4069 Beyer Boulevard Apt 58, San Ysidro, CA, 92173
Held by Metlife Inc
Securities · ID 16325790
$834.37
511 East San Isidro Boulevard #235, San Ysidro, CA, 92173
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 997266598
$833.21
1 possible associated property
At this address
- Chavez, Ochoa Noe$659.5398% confidence
511 East San Isidro Boulevard #235, 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.
- Chavez, Ochoa Noe$659.5398% confidence
Correo Fronterizo 85, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 13424765
$832.39
1 possible associated property
Same owner name elsewhere
- Moore, Wayne W$25.0098% confidence
1019 Shortline Boulevard, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Wayne W$25.0098% confidence
710 East San Ysidro Boulevard 1788, San Ysidro, CA, 92173
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019526935
$831.00
PO Box 434260, San Ysidro, CA, 92143
Held by Bank Of America NA
Customer overpayments · ID 994765570
$829.09
1861 Isla Del Carmen Way, San Ysidro, CA, 92173
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1018783406
$829.02
6 possible associated properties
Same owner name elsewhere
- Rivera, Hugo A$9.4498% confidence
5139 East Floradora, Fresno, CA, 93727
- Rivera, Hugo A$0.6798% confidence
8737 Langdon Avenue Apt 13, North Hills, CA, 91343
- Rivera, Hugo A$0.7498% confidence
30465 Summerside Street, Murrieta, CA, 92563
At this address
- Rivera, Salvador$4.0091% confidence
1861 Isla Del Carmen Way, San Ysidro, CA, 92173
- Rivera, Salvador$25.3391% confidence
1861 Isla Del Carmen Way, San Ysidro, CA, 92173
- Rivera, Salvador$40.5791% confidence
1861 Isla Del Carmen Way, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Hugo A$9.4498% confidence
567 Blackshaw Lane, San Ysidro, CA, 92173
Held by Paypal Inc
Misc intangible property · ID 1009093403
$829.00
2 possible associated properties
At this address
- Barajas, Juan F$1.0591% confidence
567 Blackshaw Lane, San Ysidro, CA, 92173
- Barajas, Juan$5.0091% confidence
567 Blackshaw Lane, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barajas, Juan F$1.0591% confidence
Box 222, San Ysidro, CA, 92112
Held by Metropolitan Life Insurance Company
Other · ID 9550081
$828.15
Del Rio Victor Manuel NicolasCA
PO Box 432241, San Ysidro, CA, 92143
Held by Principal Financial Group Inc
Dividends · ID 964315477
$827.13
1 possible associated property
Same owner name elsewhere
- Del Rio Victor Manuel Nicolas$10,241.51100% confidence
PO Box 432241, 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.
- Del Rio Victor Manuel Nicolas$10,241.51100% confidence
727 East San Ysidro Boulevard 664, San Ysidro, CA, 92173
Held by Manufacturer And Traders Trust Company
Outstanding official checks · ID 1044397946
$826.61
PO Box 434827, San Ysidro, CA, 92143
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 983546820
$826.34
3691 Sunset Lane, San Ysidro, CA, 92173
Held by Evans LLC
Wages, payroll, salaries · ID 1000980489
$826.27
1 possible associated property
At this address
- Quintero, Alexis$2.3691% confidence
3691 Sunset 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.
- Quintero, Alexis$2.3691% confidence
628 1/2 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Conagra Foods Inc
Underlying shares or outstanding certificates · ID 971114131
$826.00
3 possible associated properties
At this address
- Scott, R F$1.0098% confidence
628 1/2 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Scott, R F$9.3698% confidence
628 1/2 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Scott, R F$0.2698% confidence
628 1/2 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.
- Scott, R F$1.0098% confidence
P O Box 3353, San Ysidro, CA, 92163
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 11362418
$824.83
3 possible associated properties
Same owner name elsewhere
- Gutierrez, Ramon S$6.3498% confidence
504 South Hambledon Avenue, Lapuente, CA, 91744
- Gutierrez, Ramon S$3.1498% confidence
504 South Hambledon, La Puente, CA, 91744
- Gutierrez, Ramon S$3.0098% confidence
17438 Gemini Street, 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.
- Gutierrez, Ramon S$6.3498% confidence
4630 Border Village Road, San Ysidro, CA, 92173
Held by Fia Card Services N.a.
Customer overpayments · ID 958372355
$824.40
1 possible associated property
Same owner name elsewhere
- Sotelo, Mateo C$18.0098% confidence
1426 Grace Street, Bakersfield, CA, 93305
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sotelo, Mateo C$18.0098% confidence
4224 Camino De La Plaza Apt 25G, San Ysidro, CA, 92173
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1014510003
$824.26
San Ysidro Health Center PharmacyCA
4004 Beyer Boulevard, San Ysidro, CA, 92173
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments · ID 1019932068
$824.24
3 possible associated properties
At this address
- San Ysidro Health Center Pharmacy$163.8098% confidence
4004 Beyer Boulevard, San Ysidro, CA, 92173
- San Ysidro Health Center Pharmacy$103.6898% confidence
4004 Beyer Boulevard, San Ysidro, CA, 92173
- San Ysidro Health Center Pharmacy$25.0298% confidence
4004 Beyer Boulevard, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- San Ysidro Health Center Pharmacy$163.8098% confidence
PO Box 439016, San Ysidro, CA, 92143
Held by Sentry Insurance Company
Accounts payable · ID 986161077
$823.95
3 possible associated properties
Same owner name elsewhere
- Seguros, Sin Barreras Ins$32.77100% confidence
P O Box 439016, San Ysidro, CA, 92143
- Seguros, Sin Barreras Ins$20.24100% confidence
P O Box 439016, San Ysidro, CA, 92143
- Seguros, Sin Barreras Ins$26.94100% confidence
P O Box 439016, 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.
- Seguros, Sin Barreras Ins$32.77100% confidence
443 East San Ysidro Boulevard, San Ysidro, CA, 92073
Held by Home Federal Savings And Loan
Checking accounts, demand deposit · ID 9116394
$823.41
1010 West San Ysidro Boulevard # 669, San Ysidro, CA, 92173
Held by Jajuga V Pilot Travel Centers
Wages, payroll, salaries · ID 1038836456
$821.29
3 possible associated properties
Same owner name elsewhere
- Bravo, Natalie—98% confidence
213 Oak Grove Road, Statesville, NC, 28677
- Bravo, Natalie$5.0098% confidence
702 Clintwood Avenue, La Puente, CA, 91744
- Bravo, Natalie$0.3898% confidence
914 Hudson Street, Redwood City, CA, 94061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bravo, Natalie—98% confidence
511 East San Ysidro Boulevard C348, San Ysidro, CA, 92173
Held by Xceed Financial Credit Union
Cashier's checks · ID 969421805
$821.14
1 possible associated property
At this address
- Griffith, C$71.1198% confidence
511 East San Ysidro Boulevard C348, 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.
- Griffith, C$71.1198% confidence
727 East San Ysidro Boulevard 247, San Ysidro, CA, 92173
Held by Bank Of America - North Carolina
Refunds due · ID 994720618
$820.30
3 possible associated properties
Same owner name elsewhere
- Oropeza, Maria D$50.00100% confidence
727 East San Ysidro Boulevard Apt 247, San Ysidro, CA, 92173
- Oropeza, Maria D$0.0198% confidence
440 Poplar Avenue, San Bruno, CA, 94066
- Oropeza, Maria D$0.0398% confidence
440 Poplar Avenue, San Bruno, CA, 94066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oropeza, Maria D$50.00100% confidence
482 West San Ysidro Boulevard Suite 2, San Ysidro, CA, 92173
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1031479854
$820.18
3 possible associated properties
Same owner name elsewhere
- Romandia, Rene H$0.3998% confidence
13810 Del Poniente Road, Poway, CA, 92064
- Romandia, Rene H$13.0498% confidence
13810 Del Poniente Road, Poway, CA, 92064
- Romandia, Rene H$41.5098% confidence
482 West San Ysidro Boulevard Suite 372, Hawthorne, CA, 90250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romandia, Rene H$0.3998% confidence
Apartado 537 Correo Federal Pacific, San Ysidro, CA, 92073
Held by Schlumberger Ltd
Dividends · ID 952327376
$818.80
1 possible associated property
Same owner name elsewhere
- Pang, James Ting Ching$7,996.11100% confidence
Apartado 537 Correo Federal Pacific, 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.
- Pang, James Ting Ching$7,996.11100% confidence
PO Box 437790, San Ysidro, CA, 92143
Held by Dover Corporation
Accounts-receivable credit balance · ID 981302625
$818.57
$817.86
4492 Camino De Plaza Suite 716, San Ysidro, CA, 92173
Held by Wells Fargo Bank
Savings accounts · ID 981851493
$816.92
531 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 984829798
$816.57
641 East San Ysidro Boulevard B3-327, San Ysidro, CA, 92173
Held by Metabank
Misc intangible property · ID 967909915
$816.17
727 East San Ysidro Boulevard #544-B, San Ysidro, CA, 92173
Held by Pacific Western Bank
Checking accounts · ID 1000750506
$816.04
Gonzalez, Sanchez Maria GuadalupeCA
4492 Camino De La Plaza 723, San Ysidro, CA, 92173
Held by Walt Disney Company The
Vendor checks · ID 1045647173
$816.01
4492 Camino De La Plaza 723, San Ysidro, CA, 92173
Held by Walt Disney Company The
Vendor checks · ID 1045662029
$816.01
4492 Camino De La Plaza, San Ysidro, CA, 92173
Held by Walt Disney Company The
Vendor checks · ID 1045662031
$816.01
PO Box 433276, San Ysidro, CA, 92143
Held by Lincoln National Life Insurance Company
Other · ID 12694513
$816.00
3 possible associated properties
Same owner name elsewhere
- Herrera, P$92.00100% confidence
PO Box 433276, San Ysidro, CA, 92143
- Herrera, P$836.00100% confidence
PO Box 433276, San Ysidro, CA, 92143
- Herrera, P$168.00100% confidence
PO Box 433276, 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.
- Herrera, P$92.00100% confidence
Xhqf, FmCA
P O Box 430155, San Ysidro, CA, 92143
Held by Anheuser Busch Inc
Vendor payments · ID 12540874
$816.00
PO Box 439024 Pmb 9024, San Ysidro, CA, 92143
Held by Bank Of America NA
Customer overpayments · ID 1033584708
$814.28
4492 Camino De La Plaza #1048, San Ysidro, CA, 92173
Held by Manchester Grand Hyatt San Diego
Salaries/Wages · ID 15730580
$814.25
6955 Camino Maquilad Suite East, San Ysidro, CA, 92077
Held by Strategic Growth Fund - C
Mutual/Money market funds · ID 13419687
$812.96
1 possible associated property
At this address
- Garcia, Gustavo$465.1998% confidence
6955 Camino Maquilad Suite East, San Ysidro, CA, 92077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Gustavo$465.1998% confidence
4630 Border Village Road #797, San Ysidro, CA, 92173
Held by Banc Of California
Checking accounts · ID 1014323135
$812.64
$811.31
1 possible associated property
Same owner name elsewhere
- Jones, Allen H$34.4598% confidence
1911 Ivanhoe Avenue, Oxnard, CA, 93030
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Allen H$34.4598% confidence