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 13, 2026 · official state programs
727 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Public Storage
Customer overpayments · ID 1019654041
$918.80
2 possible associated properties
Same owner name elsewhere
- Thibodo, Scott$10.00100% confidence
727 East San Ysidro Boulevard 961, San Ysidro, CA, 92173
- Thibodo, Scott$11,594.8098% confidence
3109 Biggs Court, National City, CA, 91950
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thibodo, Scott$10.00100% confidence
4650 Border Vil Road T, San Ysidro, CA, 92173
Held by Viking Insurance Company Of Wisconsin
Salaries/Wages · ID 18238485
$918.02
3 possible associated properties
Same owner name elsewhere
- Bauer, Watson Ins$1,185.57100% confidence
4650 Border Vil Road, San Ysidro, CA, 92173
- Bauer, Watson Ins$1,249.92100% confidence
4650 Border Vil Road, San Ysidro, CA, 92173
- Bauer, Watson Ins$1,527.53100% confidence
1122 State Street A, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bauer, Watson Ins$1,185.57100% confidence
323 East San Ysidro Boulevard 2nd Floo, San Ysidro, CA, 92073
Held by First Interstate Bank
Checking accounts, demand deposit · ID 9178076
$916.88
3 possible associated properties
Same owner name elsewhere
- Brown, Floyd R$9.6098% confidence
1749 Burbury Way, San Marcos, CA, 92078
- Brown, Floyd R$25.8298% confidence
851 Arbolado, Fullerton, CA
- Brown, Floyd R$29.4998% confidence
5963 La Place Court Suite 306, 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.
- Brown, Floyd R$9.6098% confidence
P O Box 18 B, San Ysidro, CA, 92073
Held by Bank Of America Nt&sa Branch:0055-Georgia Street Branch
Checking accounts, demand deposit · ID 11323301
$916.81
3786 Sunset Lane Apt 1, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Co-owner on this record: Carreno, Jose Antonio
Checking accounts · ID 999817620
$916.14
3786 Sunset Lane Apt 1, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Co-owner on this record: Ortiz, Maria F
Checking accounts · ID 999817620
$916.14
1855 Dornoch Court, San Ysidro, CA, 92173
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit · ID 13514207
$915.72
4492 Camino De La Plaza Pmb 1632, San Ysidro, CA, 92173
Held by Silverscript Insurance Company
Accounts payable · ID 1007696172
$915.20
1 possible associated property
Same owner name elsewhere
- Olguin, Fabian Z$65.54100% confidence
4492 Camino De La Plaza Suite 1632, 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.
- Olguin, Fabian Z$65.54100% confidence
416 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance · ID 994925513
$915.12
3 possible associated properties
Same owner name elsewhere
- Delatorre, Claudia$199.48100% confidence
710 San Ysidro Bl #1679, San Ysidro, CA, 92173
- Delatorre, Claudia$14.86100% confidence
710 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Delatorre, Claudia$4.28100% confidence
473 Hydrangea Court, Merced, CA, 95341
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delatorre, Claudia$199.48100% confidence
PO Box 2296, San Ysidro, CA, 92112
Held by Mfs High Income Fund-B
Other · ID 12993655
$913.36
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Rodolfo S$145.19100% confidence
P O Box 2296, San Ysidro, CA, 92112
- Gonzalez, Rodolfo S$140.88100% confidence
P O Box 2296, San Ysidro, CA, 92112
- Gonzalez, Rodolfo S$135.29100% confidence
P O Box 2296, San Ysidro, CA, 92112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Rodolfo S$145.19100% confidence
4255 Beyer Boulevard Apt 1, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Co-owners on this record: Sanchez, Cosme, Sanchez, Felipe
Savings accounts · ID 994659526
$912.07
4255 Beyer Boulevard Apt 1, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Co-owners on this record: Sanchez, Felipe, Sandoval, Maria
Savings accounts · ID 994659526
$912.07
4 possible associated properties
Same owner name elsewhere
- Sanchez, Cosme$75.00100% confidence
4225 Beyer Boulevard, San Ysidro, CA, 92173
- Sanchez, Cosme$5,123.26100% confidence
4225 Beyer Boulevard Apt 1, San Ysidro, CA, 92173
- Sanchez, Cosme$43.70100% confidence
4225 Beyer Boulevard Apt 1, San Ysidro, CA, 92173
At this address
- Sanchez, Felipe$912.0791% confidence
4255 Beyer Boulevard Apt 1, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Cosme$75.00100% confidence
4255 Beyer Boulevard Apt 1, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Co-owners on this record: Sanchez, Cosme, Sandoval, Maria
Savings accounts · ID 994659526
$912.07
1 possible associated property
At this address
- Sanchez, Cosme$912.0791% confidence
4255 Beyer Boulevard Apt 1, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Cosme$912.0791% confidence
2036 Dairy Mart Road, San Ysidro, CA, 92173
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16113925
$910.08
1 possible associated property
At this address
- Garcia, Norma$3.9191% confidence
2036 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.
- Garcia, Norma$3.9191% confidence
727 East San Ysidro Boulevard 166, San Ysidro, CA, 92173
Held by Paypal Inc
Misc intangible property · ID 972440197
$909.35
PO Box 430497, San Ysidro, CA, 92143
Held by Target Enterprise Inc
Refunds due · ID 988145496
$908.69
106 East Park Avenue B, San Ysidro, CA, 92173
Held by Abm Industries Incorporated
Accounts payable · ID 1047981200
$907.22
378 East San Ysidro Boulevard 99, San Ysidro, CA, 92173
Held by Porsche Enterprises, Incorporated
Accounts payable · ID 1017225756
$907.21
3 possible associated properties
Same owner name elsewhere
- Romo, Arturo L$50.0098% confidence
#### Dunvale Road Apt #####, Houston, TX, 77063
- Romo, Arturo L$145.2598% confidence
378 East San Ysidro Boulevard, Coronado, CA, 92118
At this address
- Romo, Arturo Ledesma$3.5095% confidence
378 East San Ysidro Boulevard 99, 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.
- Romo, Arturo L$50.0098% confidence
Ferreteria Alta Sierra Sa DecCA
4630 Border Village Road -156, San Ysidro, CA, 92173
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Checking accounts, demand deposit · ID 12200156
$906.95
482 West San Ysidro Boulevard Suite 1652, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1034315671
$905.10
378 East San Ysidro Boulevard 248, San Ysidro, CA, 92173
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1005864697
$902.96
1851 Camino Delas Sonrisa, San Ysidro, CA, 92173
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071967822
$902.88
2370 Smythe Avenue 8, San Ysidro, CA, 92173
Held by State Of California Savings Plus
Pension & Profit sharing · ID 1028194691
$902.80
3 possible associated properties
At this address
- Herrera, Candelaria$25.9591% confidence
2370 Smythe Avenue # 8, San Ysidro, CA, 92173
- Herrera, Najera Sergio O$20.2391% confidence
2370 Smythe Avenue 8, San Ysidro, CA, 92173
- Herrera, Edith$10.0091% confidence
2370 Smythe Avenue #8, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, Candelaria$25.9591% confidence
PO Box 439054, San Ysidro, CA, 92143
Held by Bank Of America - North Carolina
Refunds due · ID 994722173
$902.28
710 East San Ysidro Boulevard 815, San Ysidro, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance · ID 1031336588
$902.18
PO Box 439030 Pmb108, San Ysidro, CA, 92143
Held by McGraw Insurance Services LP
Premium refunds · ID 1018464179
$900.98
3 possible associated properties
Same owner name elsewhere
- Skinner, David L$409.2398% confidence
1840 North 5th Street, Milwaukee, WI, 53212
- Skinner, David L$41.4698% confidence
15572 Briarcliff, Westminster, CA, 92683
- Skinner, David L$178.1598% confidence
34 Skyline Road, Georgetown, TX, 78628
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Skinner, David L$409.2398% confidence
Iris Avenue Sp 82, San Ysidro, CA, 92173
Held by Greyhound Lines Inc
Vendor payments · ID 11341486
$900.00
1 possible associated property
Same owner name elsewhere
- Feria, Del Disco$1,379.00100% confidence
Iris Avenue Sp 82, 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.
- Feria, Del Disco$1,379.00100% confidence
1995 Isla Del Carmen Way, San Ysidro, CA, 92173
Held by Union Bank N.a.
Outstanding official checks · ID 978174763
$900.00
482 West San Ysidro Boulevard Apt 465, San Ysidro, CA, 92173
Held by Bank Of America - North Carolina
Co-owner on this record: Hectors, Carpet Cleaning
Outstanding official checks · ID 1005874065
$900.00
482 West San Ysidro Boulevard Apt 465, San Ysidro, CA, 92173
Held by Bank Of America - North Carolina
Co-owner on this record: Ramirez, Hector
Outstanding official checks · ID 1005874065
$900.00
1777 Isla Del Campero, San Ysidro, CA, 92173
Held by Commerce West Insurance Co
Individual policy benefit/Clm · ID 1007274027
$900.00
1 possible associated property
At this address
- Arias, Antonia$58.2198% confidence
1777 Isla Del Campero, 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.
- Arias, Antonia$58.2198% confidence
727 East San Ysidro Boulevard 496, San Ysidro, CA, 92173
Held by Hertz Corporation
Wages, payroll, salaries · ID 1001795013
$899.87
1 possible associated property
At this address
- Ramirez, Gerardo$20.0098% confidence
727 East San Ysidro Boulevard 496, 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, Gerardo$20.0098% confidence
4630 Border Village Road Suite North South, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 1005676176
$899.85
4 possible associated properties
Same owner name elsewhere
- Escalona, Josefina$0.4798% confidence
423 Silver Avenue, San Francisco, CA, 94112
- Escalona, Josefina$82.6898% confidence
Water Street Lot #20, San Juan, TX, 78589
- Escalona, Josefina$25.0098% confidence
5702 Craig Street, Houston, TX, 77023
At this address
- Escalona, Josefina$2,413.8498% confidence
4630 Border Village Road Suite North South, 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.
- Escalona, Josefina$0.4798% confidence
482 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Plm Intl Inc (plm Investment Fund Llc)
Funds for liquidation · ID 955035924
$899.62
1 possible associated property
Same owner name elsewhere
- Franklin, Marcia L$43.2098% confidence
5938 Colbath Avenue, Valley Glen, CA, 91401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Franklin, Marcia L$43.2098% confidence
A Box 1255 710 East San Ysidro B, San Ysidro, CA, 92173
Held by U.s. Telepacific Corp.
Accounts payable · ID 968790289
$899.59
1 possible associated property
Same owner name elsewhere
- Yantis Enterprises Inc$134.59100% confidence
710 East San Ysidro Boulevard #a, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yantis Enterprises Inc$134.59100% confidence
3582 Deaver Lane, San Ysidro, CA, 92173
Held by US Bank NA
Checking accounts · ID 998449846
$899.18
511 East San Ysidro Boulevard Apt 313, San Ysidro, CA, 92173
Held by Fia Card Services N.a.
Customer overpayments · ID 958370320
$899.15
4630 Border Village Road Unit 8, San Ysidro, CA, 92173
Held by Capital One NA
Checking accounts · ID 1035404192
$898.66
1 possible associated property
At this address
- Brown, Robert$201.8698% confidence
4630 Border Village Road Unit 8, 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.
- Brown, Robert$201.8698% confidence
PO Box 439048, San Ysidro, CA, 92143
Held by Pacific Bell Telephone Company
Refunds due · ID 957333227
$898.33
1 possible associated property
Same owner name elsewhere
- Paragon, Ma Besa$118.05100% confidence
Ing. Mitch Omberg, 1587 Orodis, San Diego, 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.
- Paragon, Ma Besa$118.05100% confidence
PO Box 439016, San Ysidro, CA, 92143
Held by Suntrust Bank 888
Co-owner on this record: Briney, Gayle
Outstanding official checks · ID 1007967192
$897.24
PO Box 439016, San Ysidro, CA, 92143
Held by Suntrust Bank 888
Co-owner on this record: Briney, Allan K
Outstanding official checks · ID 1007967192
$897.24
PO Box 439060, San Ysidro, CA, 92143
Held by Firstenergy Corp
Underlying shares or outstanding certificates · ID 1025644478
$896.60
C/o PO Box 2296, San Ysidro, CA, 92073
Held by Sodexo Inc
Co-owners on this record: Decarmona, Mariella G, Salazar, Rodolfo G
Securities exchanged for cash · ID 16195406
$896.00
3 possible associated properties
Same owner name elsewhere
- Debeckmann, Teresa G$31.46100% confidence
C/o PO Box 2296, San Ysidro, CA, 92073
- Debeckmann, Teresa G$5,940.00100% confidence
P O Box 2296, San Ysidro, CA, 92073
- Debeckmann, Teresa G$101.06100% confidence
PO Bx 2296, San Ysidro, CA, 92073
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Debeckmann, Teresa G$31.46100% confidence
C/o PO Box 2296, San Ysidro, CA, 92073
Held by Sodexo Inc
Co-owners on this record: Debeckmann, Teresa G, Salazar, Rodolfo G
Securities exchanged for cash · ID 16195406
$896.00
3 possible associated properties
Same owner name elsewhere
- Decarmona, Mariella G$31.46100% confidence
C/o PO Box 2296, San Ysidro, CA, 92073
- Decarmona, Mariella G$5,940.00100% confidence
P O Box 2296, San Ysidro, CA, 92073
- Decarmona, Mariella G$103.32100% confidence
C/o PO Box 2296, San Ysidro, CA, 92073
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Decarmona, Mariella G$31.46100% confidence
C/o PO Box 2296, San Ysidro, CA, 92073
Held by Sodexo Inc
Co-owners on this record: Debeckmann, Teresa G, Decarmona, Mariella G
Securities exchanged for cash · ID 16195406
$896.00
3 possible associated properties
Same owner name elsewhere
- Salazar, Rodolfo G$13.39100% confidence
P. O. Box 2296, San Ysidro, CA, 92073
- Salazar, Rodolfo G$10,232.83100% confidence
C/o PO Box 2296, San Ysidro, CA, 92073
- Salazar, Rodolfo G$5,940.00100% confidence
P O Box 2296, San Ysidro, CA, 92073
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salazar, Rodolfo G$13.39100% confidence
3578 Beyer Boulevard Apt 101, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043503416
$895.65
3 possible associated properties
At this address
- Purvis, Michelle$5.0091% confidence
3578 Beyer Boulevard Apt 101, San Ysidro, CA, 92173
- Purvis, Michael Joseph$962.6091% confidence
3578 Beyer Boulevard Apt 101, San Ysidro, CA, 92173
- Purvis, Michelle$190.7591% confidence
3578 Beyer Boulevard Apt 101, 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.
- Purvis, Michelle$5.0091% confidence
727 East San Ysidro Boulevard Apt 1202, San Ysidro, CA, 92173
Held by Green Dot Bank
Credit checks or memos · ID 1000556403
$894.78
San Diego Dodge Collision CenteCA
602 Blakshaw Lane 12, San Ysidro, CA, 92173
Held by Coast National Insurance Co
Co-owner on this record: Garcia, Sergio
Insurance claim checks · ID 18951667
$894.14
3 possible associated properties
Same owner name elsewhere
- San Diego Dodge Collision Cente$92.93100% confidence
2829 National City Boulevard, National City, CA, 91950
- San Diego Dodge Collision Cente$1,353.83100% confidence
2829 National City Boulevard, National City, CA, 91950
- San Diego Dodge Collision Cente$691.13100% confidence
2829 National City Boulevard, National City, CA, 91950
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- San Diego Dodge Collision Cente$92.93100% confidence
602 Blakshaw Lane 12, San Ysidro, CA, 92173
Held by Coast National Insurance Co
Co-owner on this record: San Diego Dodge Collision Cente
Insurance claim checks · ID 18951667
$894.14
4480 Co De La Plaza A, San Ysidro, CA, 92073
Held by San Diego Gas & Electric C0
Co-owner on this record: El, Peso
Other · ID 11467795
$892.36
El, PesoCA
4480 Co De La Plaza A, San Ysidro, CA, 92073
Held by San Diego Gas & Electric C0
Co-owner on this record: & J Macklisgustavo Ort
Other · ID 11467795
$892.36
4630 Border Village Road #529, San Ysidro, CA, 92173
Held by Bank Of America - California
Outstanding official checks · ID 981605878
$891.98
4 possible associated properties
Same owner name elsewhere
- Tovar, Jose L$1,452.2598% confidence
824 Montreal, Dallas, TX, 52080
- Tovar, Jose L$300.0098% confidence
Austin, TX, 78745
- Tovar, Jose L$246.1098% confidence
Trlr 1 2815 California Street, Dickinson, TX, 77539
At this address
- Tovar, Jose L$377.9798% confidence
4630 Border Village Road 529, 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.
- Tovar, Jose L$1,452.2598% confidence
PO Box 432312, San Ysidro, CA, 92143
Held by Higgs Fletcher & Mack LLP
IOLTA, interest on lwyrs trust · ID 1039965532
$891.20
220 East Park Avenue Apt 3, San Ysidro, CA, 92173
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 992871677
$890.81
1 possible associated property
At this address
- Peraza, Miguel$235.8891% confidence
220 East Park Avenue 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.
- Peraza, Miguel$235.8891% confidence
511 East San Ysidro Boulevard Pmb 800, San Ysidro, CA, 92173
Held by Bank Of America - California-South
Checking accounts · ID 967268508
$890.64
6028 5 San Ysidro Boulevard 559, San Ysidro, CA, 92173
Held by Best Buy Co Inc & Subsidiaries
Refunds due · ID 1047185440
$889.98
223 Via De San Ysidro Suite 2, San Ysidro, CA, 92173
Held by Bank Of America Nt&sa Branch:1025-South Victorville Branch
Checking accounts, demand deposit · ID 13329703
$889.58
3 possible associated properties
Same owner name elsewhere
- Silver, Peak$500.0798% confidence
C/o Bell Micro (refund) 2110 Zander Road, San Jose, CA, 95131
- Silver, Peak$2,162.2798% confidence
2860 De La Cruz Boulevard, Santa Clara, CA, 95050
- Silver, Peak$100.0098% confidence
2860 De La Cruz Boulevard, Santa Clara, CA, 95050
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silver, Peak$500.0798% confidence
1010 West San Ysidro Boulevard 639, San Ysidro, CA, 92173
Held by Weisman V General Atomics Fund
Misc outstanding checks · ID 1038497822
$888.65
Apt L 1055, San Ysidro, CA, 92173
Held by Bank Of America, NA, USA
Credit balances · ID 14833636
$888.35
3244 Glancy Drive, San Ysidro, CA, 92173
Held by Uncashed Warrants
Cash in lieu of fractional shares · ID 982082435
$888.00
3 possible associated properties
At this address
- Vazquez, Victor And Manzo$87.0098% confidence
3244 Glancy Drive, San Ysidro, CA, 92173
- Vazquez, Luis$50.0091% confidence
3244 Glancy Drive, San Ysidro, CA, 92173
- Vazquez, Andrew$13.1091% confidence
3244 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.
- Vazquez, Victor And Manzo$87.0098% confidence
710 East San Ysidro Boulevard Pmb 1982, San Ysidro, CA, 92173
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007570693
$887.48
Diseno Y Construccion De D CviCA
P O Box 432038, San Ysidro, CA, 92143
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Savings accounts/Credit union shrs · ID 13331974
$887.37
3079 Tequila Way, San Ysidro, CA, 92173
Held by Pennymac Loan Services LLC
Co-owner on this record: Garay, Diane
Refunds due · ID 1028299626
$884.59
4 possible associated properties
Same owner name elsewhere
- Garay, Francisco S$5.0098% confidence
865 East 4th Street, Pomona, CA, 91766
At this address
- Garay, Francisco$1.5895% confidence
3079 Tequila Way, San Ysidro, CA, 92173
- Garay, Francisco$3.0295% confidence
3079 Tequila Way, San Ysidro, CA, 92173
- Garay, Francisco$3.1895% confidence
3079 Tequila 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.
- Garay, Francisco S$5.0098% confidence
3079 Tequila Way, San Ysidro, CA, 92173
Held by Pennymac Loan Services LLC
Co-owner on this record: Garay, Francisco S
Refunds due · ID 1028299626
$884.59
3 possible associated properties
At this address
- Garay, Diane$1.0098% confidence
3079 Tequila Way, San Ysidro, CA, 92173
- Garay, Diane A$6.2095% confidence
3079 Tequila Way, San Ysidro, CA, 92173
- Garay, Diane A$8.2295% confidence
3079 Tequila 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.
- Garay, Diane$1.0098% confidence
4492 Camino De La Plaza Apt 1018, San Ysidro, CA, 92173
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15671085
$884.00
2630 East Beyer Boulevard 1292, San Ysidro, CA, 92173
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Savings accounts/Credit union shrs · ID 11337347
$883.83
4492 Camino De La Plaza PO Box 1148, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owner on this record: Sanchez, Marizta
Checking accounts · ID 961492347
$883.45
4492 Camino De La Plaza PO Box 1148, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owner on this record: Valencia, John M
Checking accounts · ID 961492347
$883.45
PO Box 437640, San Ysidro, CA, 92143
Held by Bank Of America - California
Savings accounts · ID 970777947
$883.41
3604 Beyer Boulevard Bdg 29 Apt 101, San Ysidro, CA, 92173
Held by State Of Oregon
Other · ID 17914999
$883.00
3 possible associated properties
Same owner name elsewhere
- Alcaraz, Olga$133.10100% confidence
3406 Beyer Boulevard #201, San Ysidro, CA, 92173
- Alcaraz, Olga$1.6898% confidence
54 Magnolia Avenue, Watsonville, CA, 95076
- Alcaraz, Olga$0.2998% confidence
15 West 6th Street, Stockton, CA, 95206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alcaraz, Olga$133.10100% confidence
Box 430428, San Ysidro, CA, 92143
Held by General Dynamics Corporation
Underlying shares or outstanding certificates · ID 1034696357
$882.00
3 possible associated properties
Same owner name elsewhere
- Hernandez, Salvador F$1,764.00100% confidence
Box 430428, San Ysidro, CA, 92143
- Hernandez, Salvador F$126.00100% confidence
Box 430428, San Ysidro, CA, 92143
- Hernandez, Salvador F$267.00100% confidence
Box 430428, 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.
- Hernandez, Salvador F$1,764.00100% confidence
$881.39
2310 Via Tercero 129, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Cashier's checks · ID 1003273859
$881.30
2 possible associated properties
At this address
- Villalo, Sebastian B$1,172.0298% confidence
2310 Via Tercero 129, San Ysidro, CA, 92173
- Villalo, Sebastian B$100.6198% confidence
2310 Via Tercero 129, 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.
- Villalo, Sebastian B$1,172.0298% confidence
PO Box 3149, San Ysidro, CA, 92163
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14514618
$879.23
1010 West San Ysidro Boulevard 503, San Ysidro, CA, 92173
Held by Ventura V Blue Chip 2000 Commercial Cleaning Fund
Misc outstanding checks · ID 1069748969
$878.97
330 Hill Street 2, San Ysidro, CA, 92173
Held by National Union Fire Insurance Company
Insurance claim checks · ID 17051195
$878.64
1 possible associated property
At this address
- Huerta, Antonio$43.5898% confidence
330 Hill Street 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.
- Huerta, Antonio$43.5898% confidence
223 West Park Avenue, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks · ID 994369852
$877.90
1 possible associated property
At this address
- Romero, Lilia$17.4791% confidence
223 West Park Avenue, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romero, Lilia$17.4791% confidence
PO Box 435329, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001190817
$876.11
PO Box 439045, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001190893
$876.11
Warehouse & Distribution SystemCA
2375 Michael Farady Drive Suite 5, San Ysidro, CA, 92173
Held by Roadway Express Inc.
Vendor payments · ID 13858977
$875.00
358 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 1013468409
$874.10
PO Box 439029 N538, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Credit balances · ID 17786403
$873.31
150 West San Ysidro Boulevard, San Ysidro, CA, 92122
Held by Sbb &t Ral Funding Corporation
Outstanding official checks · ID 955350609
$873.00
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$781.0098% 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
Del Carmen Payan Gonzalez GloriaCA
4492 Camino De La Plaza, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044123010
$872.73
1 possible associated property
Same owner name elsewhere
- Del Carmen Payan Gonzalez Gloria$300.00100% 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.
- Del Carmen Payan Gonzalez Gloria$300.00100% confidence
644 East San Ysidro Boulevard Suit, San Ysidro, CA, 92173
Held by Paypal Inc
Misc intangible property · ID 997412032
$872.62
PO Box 4017, San Ysidro, CA, 92073
Held by Caterpillar Inc
Co-owner on this record: Daidone, O
Securities · ID 12984111
$871.80
PO Box 4017, San Ysidro, CA, 92073
Held by Caterpillar Inc
Co-owner on this record: Daidone, V L
Securities · ID 12984111
$871.80
1 possible associated property
Same owner name elsewhere
- Daidone, O$1,120.89100% confidence
P O Box 4017, 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.
- Daidone, O$1,120.89100% confidence
201 East San Ysidro Blv, San Ysidro, CA, 92173
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Checking accounts, demand deposit · ID 12200153
$871.61
4625 Boarder Village Road, San Ysidro, CA, 92173
Held by Aramark Corporation
Accounts-receivable credit balance · ID 960582681
$870.44
PO Box 436545, San Ysidro, CA, 92143
Held by Citibank N A
Accounts-receivable credit balance · ID 974660242
$869.93
3 possible associated properties
Same owner name elsewhere
- Mendoza, Gildardo M$4.18100% confidence
PO Box 436545, San Ysidro, CA, 92143
- Mendoza, Gildardo M$12.60100% confidence
PO Box 436545, San Ysidro, CA, 92143
- Mendoza, Gildardo M$6.9098% confidence
PO Box 916, Oceano, CA, 93475
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Gildardo M$4.18100% confidence
727 East San Ysidro Boulevard 302, San Ysidro, CA, 92173
Held by Public Storage Inc
Customer overpayments · ID 978267976
$868.95
3 possible associated properties
Same owner name elsewhere
- Belmontes, Gloria$5.0098% confidence
14541 Fairvilla Drive, La Mirada, CA, 90638
- Belmontes, Gloria$5.4598% confidence
600 Fairfax Road Apt 49, Bakersfield, CA, 93306
- Belmontes, Gloria$4.3498% confidence
14541 Fairvilla Drive, La Mirade, CA, 90638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Belmontes, Gloria$5.0098% confidence
3171 Iris Avenue, San Ysidro, CA, 92173
Held by Wells Fargo Bank
Credit checks or memos · ID 981947562
$868.79
PO Box 433049, San Ysidro, CA, 92143
Held by Prudential Financial Inc Common
Dividends · ID 953365655
$867.96
2 possible associated properties
Same owner name elsewhere
- Tellado, Luis M$11,808.71100% confidence
PO Box 433049, San Ysidro, CA, 92143
- Tellado, Luis M$225.00100% confidence
PO Box 433049, San Diego, 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.
- Tellado, Luis M$11,808.71100% confidence
PO Box 3126, San Ysidro, CA, 92073
Held by Lincoln National Life Insurance Company
Insurance claim checks · ID 14222573
$866.00
4114 Camino De La Plaza Apt 19E, San Ysidro, CA, 92173
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047291530
$863.00
PO Box 433441, San Ysidro, CA, 92173
Held by Bank Of America - Illinois
Co-owner on this record: Canton, Ernesto
Savings accounts/Credit union shrs · ID 18339986
$862.75
PO Box 433441, San Ysidro, CA, 92173
Held by Bank Of America - Illinois
Co-owner on this record: Canton, Ciro
Savings accounts/Credit union shrs · ID 18339986
$862.75
710 East San Ysidro Boulevard Apt 1, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043642002
$861.50
1 possible associated property
Same owner name elsewhere
- Nicifore, Jorge$5.00100% confidence
710 East San Ysidro Boulevard Pmb 1755, 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.
- Nicifore, Jorge$5.00100% confidence
230 Cottonwood Road Apt 18, San Ysidro, CA, 92173
Held by Liberty Mutual Insurance Co
Worker's compensation benefits · ID 1027941332
$861.36
1 possible associated property
At this address
- Sanabia, Peinado Margarita$861.3698% confidence
230 Cottonwood Road Apt 18, 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.
- Sanabia, Peinado Margarita$861.3698% confidence
230 Cottonwood Road Apt 18, San Ysidro, CA, 92173
Held by Liberty Mutual Insurance Co
Worker's compensation benefits · ID 1036528210
$861.36
1 possible associated property
At this address
- Sanabia, Peinado Margarita$861.3698% confidence
230 Cottonwood Road Apt 18, 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.
- Sanabia, Peinado Margarita$861.3698% confidence