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
3604 Beyer Boulevard Apt 33 203, San Ysidro, CA, 92173
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1033322679
$978.64
PO Box 432121, San Ysidro, CA, 92143
Held by Bank Of America - North Carolina
Refunds due · ID 994715762
$975.80
PO Box 439030, San Ysidro, CA, 92143
Held by United Services Automobile Association
Premium refunds · ID 997369312
$975.49
482 West San Ysidro Boulevard #2563, San Ysidro, CA, 92173
Held by California Physicians Service DBA Bsc
Individual policy benefit/Clm · ID 956233661
$975.00
4630 Border Village Road Suite 281, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owner on this record: Perez, Antonia
Savings accounts/Credit union shrs · ID 18189870
$973.66
4630 Border Village Road Suite 281, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Co-owner on this record: Medina, Respicio
Savings accounts/Credit union shrs · ID 18189870
$973.66
2003 Dairy Mart Road Apt 11, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Outstanding official checks · ID 984943015
$973.19
710 East San Ysidro Boulevard Apt 720, San Ysidro, CA, 92173
Held by Utah Division Of Finance Disbursements
Wages, payroll, salaries · ID 1018098548
$972.44
410 South Vista Avenue Apt 2, San Ysidro, CA, 92173
Held by Wells Fargo Bank
Credit checks or memos · ID 981947623
$971.00
2 possible associated properties
At this address
- Frias, Sergio$50.0095% confidence
410 South Vista Avenue Apt 2, San Ysidro, CA, 92173
- Frias, Gonzalez Sergio A$444.1391% confidence
410 South Vista Avenue 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.
- Frias, Sergio$50.0095% confidence
4630 Border Village Road 593, San Ysidro, CA, 92173
Held by Bank Of America - California
Outstanding official checks · ID 981604631
$969.62
727 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Savings accounts · ID 984916283
$968.69
4630 Border Village Road No 593, San Ysidro, CA, 92173
Held by Wells Fargo Bank
Savings accounts · ID 981850379
$967.38
3 possible associated properties
Same owner name elsewhere
- Roman, Jose J$11.6898% confidence
11820 Chadron Street, Pacoima, CA, 91331
- Roman, Jose J$88.5098% confidence
2806 Jacaranda Drive, Harlingen, TX, 78550
- Roman, Jose J$132.0098% confidence
1021 Timothy Street, San Benito, TX, 78586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roman, Jose J$11.6898% confidence
4492 Camino De La Plaza #828, San Ysidro, CA, 92173
Held by Prudential Financial Inc Kba
Other · ID 18629842
$966.96
4492 Camino De La Plaza Suite 1071, San Ysidro, CA, 92173
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16116020
$966.96
720 East San Ysidro Boulevard 2114, San Ysidro, CA, 92173
Held by Scripps Health
Refunds due · ID 1008175654
$966.33
1 possible associated property
Same owner name elsewhere
- Dept Of Homeland Sec$64.9098% confidence
880 Front Street Suite 4236, 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.
- Dept Of Homeland Sec$64.9098% confidence
710 San Ysidro Boulevard Pmb#1667, San Ysidro, CA, 92173
Held by Kelley Semmel LLP
Misc outstanding checks · ID 1034586169
$966.17
517 West San Ysidro Boulevard 305, San Ysidro, CA, 92173
Held by U. S. Bank, N. A.
Checking accounts · ID 1046131998
$965.35
3 possible associated properties
Same owner name elsewhere
- Cruz, Jesus D$8.04100% confidence
710 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Cruz, Jesus D$6.0898% confidence
7732 Klump Avenue, Sun Valley, CA, 91352
- Cruz, Jesus D$1.3098% confidence
2713 Kentucky Street, Bakersfield, CA, 93306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cruz, Jesus D$8.04100% confidence
Unknown, San Ysidro, CA, 92173
Held by U. S. Bank, N. A.
Checking accounts · ID 1046131998
$965.35
4630 Border Village Road, San Ysidro, CA, 92173
Held by Bank Of America - California
Outstanding official checks · ID 981604919
$964.73
6 possible associated properties
Same owner name elsewhere
- Lopez, Edgar G$2.3498% confidence
555 Elmira Road Apt 69, Vacaville, CA, 95687
- Lopez, Edgar G$0.0298% confidence
6198 Overdale Avenue, Oakland, CA, 94605
- Lopez, Edgar G$0.6998% confidence
1226 West Chateau Avenue, Anaheim, CA, 92802
At this address
- Lopez, Omar$3.5591% confidence
4630 Border Village Road, San Ysidro, CA, 92173
- Lopez, Omar$5.9391% confidence
4630 Border Village Road, San Ysidro, CA, 92173
- Lopez, Jose J$1.0091% confidence
4630 Border Village 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.
- Lopez, Edgar G$2.3498% confidence
420 South Vista Avenue Apt 16, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 972610304
$964.29
511 East San Ysidro Boulevard 4357, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Checking accounts · ID 984893165
$963.44
3 possible associated properties
Same owner name elsewhere
- Molodianovitsh, Katy Shany$0.00100% confidence
Berlin 440, Ensenada Bc, 00000
At this address
- Molodianovitsh, Katy Shany$17.1298% confidence
511 East San Ysidro Boulevard 4357, San Ysidro, CA, 92173
- Molodianovitsh, Katy Shany$14.1298% confidence
511 East San Ysidro Boulevard 4357, 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.
- Molodianovitsh, Katy Shany$0.00100% confidence
511 East San Ysidro Boulevard J 257, San Ysidro, CA, 92173
Held by Markel Service Incorporated
Premium refunds · ID 1025549918
$963.10
4 possible associated properties
Same owner name elsewhere
- Deluca, Paul$7.0098% confidence
7841 Appleblossom Lane, Sebastopol, CA, 95472
- Deluca, Paul$9.1498% confidence
2064 West Mountain Street, Glendale, CA, 91201
- Deluca, Paul$5.1598% confidence
2042 Hoover Avenue, Pleasant Hill, CA, 94523
At this address
- Deluca, Paul$545.1098% confidence
511 East San Ysidro Boulevard J 257, 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.
- Deluca, Paul$7.0098% confidence
3578 Beyer Boulevard Apt 101, San Ysidro, CA, 92173
Held by Loreto V General Dynamics Information Technology Inc Fund
Misc outstanding checks · ID 1031961266
$962.60
3 possible associated properties
At this address
- Purvis, Michelle$5.0091% confidence
3578 Beyer Boulevard Apt 101, San Ysidro, CA, 92173
- Purvis, Lilliana M$895.6591% 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
PO Box 432064, San Ysidro, CA, 92143
Held by Jp Morgan Chase Bank NA 703
Checking accounts · ID 1014309234
$961.60
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006171337
$961.08
2 possible associated properties
At this address
- Alvarado, Alejandro$199.0098% confidence
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Alvarado, Louis$1.3791% confidence
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarado, Alejandro$199.0098% confidence
TciCA
440W San Ysidro Boulevard Unit 431491, San Ysidro, CA, 92143
Held by Paypal Inc
Misc intangible property · ID 1024190580
$960.62
710 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Archie Shakespeare And Tyon Hood V National Steel And Shipbuilding Co
Wages, payroll, salaries · ID 1072135146
$958.85
242 West Calle Primera Apt 2, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 16969430
$957.57
PO Box 430826, San Ysidro, CA, 92173
Held by Vwr International LLC
Credit balances · ID 18260894
$957.28
1 possible associated property
Same owner name elsewhere
- Univ, Autonoma De Baja$1,471.97100% confidence
PO Box 430826, 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.
- Univ, Autonoma De Baja$1,471.97100% confidence
PO Box 433106, San Ysidro, CA, 92143
Held by Prudential Financial Inc Kba
Securities · ID 18187481
$956.16
Pmb 89 439024, San Ysidro, CA, 92143
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 16963005
$954.31
1719 Alaquinas Drive, San Ysidro, CA, 92173
Held by Bank Of America - North Carolina
Co-owner on this record: Chavez, Norma Graciela
Escrow accounts · ID 959352577
$953.67
3 possible associated properties
At this address
- Chavez, Francisco$44.2095% confidence
1719 Alaquinas Drive, San Ysidro, CA, 92173
- Chavez, Norma$44.2091% confidence
1719 Alaquinas Drive, San Ysidro, CA, 92173
- Chavez, Norma Graciela$953.6791% confidence
1719 Alaquinas 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.
- Chavez, Francisco$44.2095% confidence
1719 Alaquinas Drive, San Ysidro, CA, 92173
Held by Bank Of America - North Carolina
Co-owner on this record: Chavez, Francisco J
Escrow accounts · ID 959352577
$953.67
3 possible associated properties
At this address
- Chavez, Norma$44.2095% confidence
1719 Alaquinas Drive, San Ysidro, CA, 92173
- Chavez, Francisco$44.2091% confidence
1719 Alaquinas Drive, San Ysidro, CA, 92173
- Chavez, Francisco J$953.6791% confidence
1719 Alaquinas 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.
- Chavez, Norma$44.2095% confidence
511 East San Ysidro Boulevard 410, San Ysidro, CA, 92173
Held by Yahoo Holdings, Inc
Refunds due · ID 981520954
$952.15
C O Giselle Cuen 637 East San Ysi, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044059799
$951.60
3 possible associated properties
Same owner name elsewhere
- Bustamante, Alfonso$3.57100% confidence
C O Giselle Cuen 637 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Bustamante, Alfonso$471.06100% confidence
637 East San Ysidro Boulevard C O Gise, San Ysidro, CA, 92173
- Bustamante, Alfonso$787.4498% confidence
500 High Road, Kyle, TX, 78640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bustamante, Alfonso$3.57100% confidence
4492 Camino De La Plaza, San Ysidro, CA, 92173
Held by Bank Of America NA
Customer overpayments · ID 984661624
$950.50
148 Calle Primera #11, San Ysidro, CA, 92173
Held by Help Hospitalized Veterans
Pension & Profit sharing · ID 998503892
$949.80
PO Box 439016 Pmb-033, San Ysidro, CA, 92143
Held by Manpowergroup
Co-owner on this record: Thomas, Jack L
Underlying shares or outstanding certificates · ID 975717340
$948.73
3 possible associated properties
Same owner name elsewhere
- Thomas, Sheryl J$4.73100% confidence
PO Box 439016 Pmb-033, San Ysidro, CA, 92143
- Thomas, Sheryl J$5.06100% confidence
PO Box 439016 Pmb-033, San Ysidro, CA, 92143
- Thomas, Sheryl J$5.06100% confidence
PO Box 439016 Pmb-033, 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.
- Thomas, Sheryl J$4.73100% confidence
PO Box 439016 Pmb-033, San Ysidro, CA, 92143
Held by Manpowergroup
Co-owner on this record: Thomas, Sheryl J
Underlying shares or outstanding certificates · ID 975717340
$948.73
3 possible associated properties
Same owner name elsewhere
- Thomas, Jack L$4.73100% confidence
PO Box 439016 Pmb-033, San Ysidro, CA, 92143
- Thomas, Jack L$5.06100% confidence
PO Box 439016 Pmb-033, San Ysidro, CA, 92143
- Thomas, Jack L$5.06100% confidence
PO Box 439016 Pmb-033, 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.
- Thomas, Jack L$4.73100% confidence
I C R CoCA
C/o Marco A Jasso 226 Sycamore Apt 8, San Ysidro, CA, 92173
Held by American Express Company
Accounts-receivable credit balance · ID 965606657
$948.16
4492 Camino De La Plaza No 650, San Ysidro, CA, 92173
Held by Bank Of America N A
Co-owner on this record: Quintero, Jacqueline A
Checking accounts, demand deposit · ID 17441498
$947.21
3 possible associated properties
Same owner name elsewhere
- Luna, Socrates$7.09100% confidence
4492 Camino De La Plaza Apt 650, San Ysidro, CA, 92173
- Luna, Socrates$1.9598% confidence
864 East 214th Street, Carson, CA, 90745
- Luna, Socrates$40.0098% confidence
Tijuana B C, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luna, Socrates$7.09100% confidence
4492 Camino De La Plaza No 650, San Ysidro, CA, 92173
Held by Bank Of America N A
Co-owner on this record: Luna, Socrates
Checking accounts, demand deposit · ID 17441498
$947.21
650 East San Ysidro 205, San Ysidro, CA, 92073
Held by Ai Credit Corp
Credit balances · ID 12529319
$947.20
3 possible associated properties
Same owner name elsewhere
- Arroyo, Gerardo$149.9998% confidence
1001 West 34th Street Suite C, Houston, TX, 77018
- Arroyo, Gerardo$179.7098% confidence
616 Silver Wing Drive, Austin, TX, 78725
- Arroyo, Gerardo$588.0898% confidence
701 North Street Vrain Street, El Paso, TX, 79902
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arroyo, Gerardo$149.9998% confidence
727 East San Ysidro Boulevard Apt 256, San Ysidro, CA, 92173
Held by Pathward, National Association
Outstanding official checks · ID 1033102271
$947.06
4636 Border Village 377, San Ysidro, CA, 92173
Held by Liberty Mutual Insurance Co
Worker's compensation benefits · ID 987110223
$946.56
3 possible associated properties
At this address
- Ontiverios, Javier$923.5098% confidence
4636 Border Village 377, San Ysidro, CA, 92173
- Ontiverios, Javier$923.5098% confidence
4636 Border Village 377, San Ysidro, CA, 92173
- Ontiverios, Javier$923.5098% confidence
4636 Border Village 377, 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.
- Ontiverios, Javier$923.5098% confidence
628 1 2 East San Ysidro Boulevard 44, San Ysidro, CA, 92173
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts · ID 1008640328
$945.59
1 possible associated property
Same owner name elsewhere
- Carrera, Frank C$358.58100% confidence
628 1 2 East San Ysidro Boulevard 444, 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.
- Carrera, Frank C$358.58100% confidence
511 East San Ysidro Boulevard Pmb 4237, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Savings accounts · ID 989598179
$945.03
710 East San Ysidro Boulevard Apt 1301, San Ysidro, CA, 92173
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries · ID 1031457082
$944.47
3077 El Porvenir Way, San Ysidro, CA, 92173
Held by Harcourt General, Inc.
Securities exchanged for cash · ID 18373662
$944.00
6 possible associated properties
Same owner name elsewhere
- Galindo, Alfonso$1,260.4298% confidence
#### ##th Street Apt ##, Eunice, NM, 88231
- Galindo, Alfonso$500.0098% confidence
#### Wcr ###, Midland, TX, 79706
- Galindo, Alfonso$610.6998% confidence
#### Montrose Boulevard Apt ####, Houston, TX, 77006
At this address
- Galindo, Alfonso$9.5298% confidence
3077 El Porvenir Way, San Ysidro, CA, 92173
- Galindo, Alfonso$9.5298% confidence
3077 El Porvenir Way, San Ysidro, CA, 92173
- Galindo, Alfonso$9.5298% confidence
3077 El Porvenir 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.
- Galindo, Alfonso$1,260.4298% confidence
1239 Visalia Court, San Ysidro, CA, 92143
Held by Sears Roebuck And Co
Refunds due · ID 968499168
$944.00
1010 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by At&t Services Inc
Refunds due · ID 1045596969
$943.75
4073 Beyer Boulevard Apt 42, San Ysidro, CA, 92173
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1028235803
$941.82
3 possible associated properties
Same owner name elsewhere
- Osuna, Leticia$5.0598% confidence
910 North Fig Street Unit A, Escondido, CA, 92026
- Osuna, Leticia$0.7198% confidence
30183 Lakeport Street, Menifee, CA, 92584
- Osuna, Leticia$0.0898% confidence
825 East Palomar Street Unit 1205, Chula Vista, CA, 91911
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Osuna, Leticia$5.0598% confidence
123 West Olive Drive Apt 7, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024275297
$941.22
3 possible associated properties
At this address
- Garcia, Concepcion$419.0598% confidence
123 West Olive Drive Apt 7, San Ysidro, CA, 92173
- Garcia, Diana$0.1591% confidence
123 West Olive Drive Apt 7, San Ysidro, CA, 92173
- Garcia, Diana J$0.7191% confidence
123 West Olive Drive Apt 7, 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, Concepcion$419.0598% confidence
710 East Sanysidro Pmb #1594, San Ysidro, CA, 00000
Held by Metabank
Misc intangible property · ID 981364347
$941.18
511 East San Ysidro Boulevard 5022, San Ysidro, CA, 92173
Held by Jp Morgan Chase Bank NA 703
Savings accounts · ID 1014315949
$940.84
3 possible associated properties
Same owner name elsewhere
- Aguirre, Jose Luis$1.6498% confidence
2460 Stanford, Pomona, CA, 91766
- Aguirre, Jose Luis$5.0198% confidence
2230 Florida, Huntington Beach, CA, 92648
- Aguirre, Jose Luis$8.0098% confidence
232 Porter Court, 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.
- Aguirre, Jose Luis$1.6498% confidence
125 West Olive Drive Apt B, San Ysidro, CA, 92173
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994822735
$940.43
511 East San Ysidro Boulevard 1223, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043939657
$939.46
1 possible associated property
At this address
- Romero, Alma$27.7098% confidence
511 East San Ysidro Boulevard 1223, 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, Alma$27.7098% confidence
4630 Border Village Road No 334, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts · ID 953625802
$938.68
220 Sycamore Road, San Ysidro, CA, 92073
Held by Bank Of America Nt&sa Branch:0850-Third And K Branch
Checking accounts, demand deposit · ID 11846436
$937.61
Bx 342, San Ysidro, CA, 92073
Held by Cbr Cement Corp
Securities exchanged for cash · ID 10444370
$937.50
2 possible associated properties
Same owner name elsewhere
- Ackerman, Wm$29.1398% confidence
- Ackerman, Wm$410.4998% confidence
12C 2nd, Sausalito, CA, 94965
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
340 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Homefed Bank
Co-owner on this record: Gomezserrano, Martha O
Checking accounts, demand deposit · ID 10285369
$937.30
340 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Homefed Bank
Co-owner on this record: Gomez, Enrique
Checking accounts, demand deposit · ID 10285369
$937.30
PO Bx 5227, San Ysidro, CA, 92073
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit · ID 10805098
$936.68
149 West Olive Drive Apt 5, San Ysidro, CA, 92173
Held by Metabank NA
Misc intangible property · ID 1013258065
$935.84
3 possible associated properties
At this address
- Cruz, Jose$0.6198% confidence
149 West Olive Drive Apt 5, San Ysidro, CA, 92173
- Cruz, Nevarez Jose$0.1591% confidence
149 West Olive Drive Apt 5, San Ysidro, CA, 92173
- Cruz, Nevarez Miguel A$5.0091% confidence
149 West Olive Drive Apt 5, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cruz, Jose$0.6198% confidence
511 East San Ysidro Boulevard No 2015, San Ysidro, CA, 92173
Held by Wells Fargo Bank National Assocation
Savings accounts · ID 994839141
$935.30
3786 Sunset Lane, San Ysidro, CA, 92173
Held by The Bancorp Bank
Cashier's checks · ID 1017249278
$934.67
2 possible associated properties
Same owner name elsewhere
- Rojo, Saul$9.90100% confidence
158 West Calle Primera Apt 11, San Diego, CA, 92173
- Rojo, Saul$1.0498% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rojo, Saul$9.90100% confidence
601 East San Ysidro 180 Pmb 409, San Ysidro, CA, 92173
Held by Volt Management Corp
Wages, payroll, salaries · ID 992981480
$933.81
617 West San Ysidro Boulevard Apt 216, San Ysidro, CA, 92173
Held by Uribe V Caliber Collision Transport Serv
Misc outstanding checks · ID 1039728353
$933.31
710 East San Ysidro Boulevard 277, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043525439
$932.43
2 possible associated properties
At this address
- Apodacazamudio, Cinthya$192.4898% confidence
710 East San Ysidro Boulevard 277, San Ysidro, CA, 92173
- Apodacazamudio, Cinthya$43.6298% confidence
710 East San Ysidro Boulevard 277, 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.
- Apodacazamudio, Cinthya$192.4898% confidence
1075 West San Ysidro Apt 56, San Ysidro, CA, 92173
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006169539
$932.15
1710 East San Ysidro #2772, San Ysidro, CA, 92173
Held by F.a. Richard & Associates Inc.
Worker's compensation benefits · ID 961705580
$931.75
1 possible associated property
At this address
- Laguna, Esequiel C$372.7098% confidence
1710 East San Ysidro #2772, 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.
- Laguna, Esequiel C$372.7098% confidence
Gonzalez, Covarrubias TobiasCA
205 3 4 Cottonwood Road, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032860720
$931.44
4630 Border Village Road Apt 129, San Ysidro, CA, 92173
Held by Bank Of America - North Carolina
Refunds due · ID 994718094
$931.38
3 possible associated properties
Same owner name elsewhere
- Mojica, Jose L$85.0898% confidence
17100 Rolling 152, Houston, TX, 77090
- Mojica, Jose L$593.5098% confidence
#### State Highway ### Apt ###, Grand Prairie, TX, 75052
- Mojica, Jose L$45.9798% confidence
624 North Cage, Pharr, TX, 78577
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mojica, Jose L$85.0898% confidence
PO Box 433383, San Ysidro, CA, 92143
Held by Fia Card Services N.a.
Customer overpayments · ID 969805168
$930.75
727 East San Ysidro Bl 436, San Ysidro, CA, 92173
Held by Paypal Inc
Misc intangible property · ID 997436187
$930.75
3404 Corte Loro, San Ysidro, CA, 92173
Held by State Compensation Insurance Fund
Premium refunds · ID 1015037367
$930.02
1045 West San Ysidro, San Ysidro, CA, 92173
Held by Ditech Financial LLC
Co-owner on this record: Sanchez, Dominga
Dissolution or liquidation · ID 1024392082
$928.99
3 possible associated properties
Same owner name elsewhere
- Sanchez, Gonzalo C$3.9298% confidence
663 Wolfskill Street, San Fernando, CA, 91340
- Sanchez, Gonzalo C$8.1098% confidence
663 Wolfskill Street, San Fernando, CA, 91340
- Sanchez, Gonzalo C$0.1098% confidence
5367 East Lorena Avenue, Fresno, CA, 93727
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Gonzalo C$3.9298% confidence
4224 Camino De La Plaza Apt 25D, San Ysidro, CA, 92173
Held by Phoenix Settlement Administrators
Wages, payroll, salaries · ID 1022850813
$926.12
233 Padua Hills Place Apt B, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043940774
$925.13
4211 Camino De La Plaza, San Ysidro, CA, 92173
Held by Bimbo Bakeries Inc. & Subsidiaries
Accounts payable · ID 991578857
$924.46
3809 Coral Shores Court, San Ysidro, CA, 05913
Held by Usaa Fed Savings Bank
Savings accounts · ID 980608783
$923.95
1 possible associated property
At this address
- Est Of Tiant T Foreman$100.0098% confidence
3809 Coral Shores Court, San Ysidro, CA, 05913
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Est Of Tiant T Foreman$100.0098% confidence
4636 Border Village 377, San Ysidro, CA, 92173
Held by Liberty Mutual Insurance Co
Worker's compensation benefits · ID 987110217
$923.50
3 possible associated properties
At this address
- Ontiverios, Javier$923.5098% confidence
4636 Border Village 377, San Ysidro, CA, 92173
- Ontiverios, Javier$923.5098% confidence
4636 Border Village 377, San Ysidro, CA, 92173
- Ontiverios, Javier$923.5098% confidence
4636 Border Village 377, 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.
- Ontiverios, Javier$923.5098% confidence
4636 Border Village 377, San Ysidro, CA, 92173
Held by Liberty Mutual Insurance Co
Worker's compensation benefits · ID 987110218
$923.50
3 possible associated properties
At this address
- Ontiverios, Javier$923.5098% confidence
4636 Border Village 377, San Ysidro, CA, 92173
- Ontiverios, Javier$923.5098% confidence
4636 Border Village 377, San Ysidro, CA, 92173
- Ontiverios, Javier$923.5098% confidence
4636 Border Village 377, 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.
- Ontiverios, Javier$923.5098% confidence
4636 Border Village 377, San Ysidro, CA, 92173
Held by Liberty Mutual Insurance Co
Worker's compensation benefits · ID 987110219
$923.50
3 possible associated properties
At this address
- Ontiverios, Javier$923.5098% confidence
4636 Border Village 377, San Ysidro, CA, 92173
- Ontiverios, Javier$923.5098% confidence
4636 Border Village 377, San Ysidro, CA, 92173
- Ontiverios, Javier$923.5098% confidence
4636 Border Village 377, 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.
- Ontiverios, Javier$923.5098% confidence
4636 Border Village 377, San Ysidro, CA, 92173
Held by Liberty Mutual Insurance Co
Worker's compensation benefits · ID 987110220
$923.50
3 possible associated properties
At this address
- Ontiverios, Javier$923.5098% confidence
4636 Border Village 377, San Ysidro, CA, 92173
- Ontiverios, Javier$923.5098% confidence
4636 Border Village 377, San Ysidro, CA, 92173
- Ontiverios, Javier$923.5098% confidence
4636 Border Village 377, 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.
- Ontiverios, Javier$923.5098% confidence
4636 Border Village 377, San Ysidro, CA, 92173
Held by Liberty Mutual Insurance Co
Worker's compensation benefits · ID 987110221
$923.50
3 possible associated properties
At this address
- Ontiverios, Javier$923.5098% confidence
4636 Border Village 377, San Ysidro, CA, 92173
- Ontiverios, Javier$923.5098% confidence
4636 Border Village 377, San Ysidro, CA, 92173
- Ontiverios, Javier$923.5098% confidence
4636 Border Village 377, 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.
- Ontiverios, Javier$923.5098% confidence
4636 Border Village 377, San Ysidro, CA, 92173
Held by Liberty Mutual Insurance Co
Worker's compensation benefits · ID 987110222
$923.50
3 possible associated properties
At this address
- Ontiverios, Javier$923.5098% confidence
4636 Border Village 377, San Ysidro, CA, 92173
- Ontiverios, Javier$923.5098% confidence
4636 Border Village 377, San Ysidro, CA, 92173
- Ontiverios, Javier$923.5098% confidence
4636 Border Village 377, 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.
- Ontiverios, Javier$923.5098% confidence
4636 Border Village 377, San Ysidro, CA, 92173
Held by Liberty Mutual Insurance Co
Worker's compensation benefits · ID 992624095
$923.50
3 possible associated properties
At this address
- Ontiverios, Javier$923.5098% confidence
4636 Border Village 377, San Ysidro, CA, 92173
- Ontiverios, Javier$923.5098% confidence
4636 Border Village 377, San Ysidro, CA, 92173
- Ontiverios, Javier$923.5098% confidence
4636 Border Village 377, 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.
- Ontiverios, Javier$923.5098% confidence
4636 Border Village 377, San Ysidro, CA, 92173
Held by Liberty Mutual Insurance Co
Worker's compensation benefits · ID 992624096
$923.50
3 possible associated properties
At this address
- Ontiverios, Javier$923.5098% confidence
4636 Border Village 377, San Ysidro, CA, 92173
- Ontiverios, Javier$923.5098% confidence
4636 Border Village 377, San Ysidro, CA, 92173
- Ontiverios, Javier$923.5098% confidence
4636 Border Village 377, 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.
- Ontiverios, Javier$923.5098% confidence
601 East San Ysidro B Suite 180 261, San Ysidro, CA, 92173
Held by Paypal Inc
Misc intangible property · ID 997453580
$923.41
511 East San Ysidro Boulevard Apt 1880, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks · ID 994359719
$923.31
6 San Ysidro Boulevard Suite 914, San Ysidro, CA, 92173
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments · ID 969773381
$923.16
1 possible associated property
Same owner name elsewhere
- Demetrio, Landeros$16.83100% confidence
710 East San Ysidro Boulevard Suite 914, 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.
- Demetrio, Landeros$16.83100% confidence
PO Box 439060 Pmb 380, San Ysidro, CA, 92143
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments · ID 1018021656
$921.53
1 possible associated property
Same owner name elsewhere
- Minnick, April$28.4498% confidence
408 Washington Street, Killeen, TX, 76541
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Minnick, April$28.4498% confidence
867 San Ysidro, San Ysidro, CA, 92173
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed · ID 18332552
$921.21
2 possible associated properties
Same owner name elsewhere
- Vazquez, Ruben M$0.1398% confidence
42877 Wildwood Lane, Aguanga, CA, 92536
- Vazquez, Ruben M$0.4498% confidence
42875 Wildwood Lane, Aguanga, CA, 92536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vazquez, Ruben M$0.1398% confidence
4109 Via Del Bardo, San Ysidro, CA, 92173
Held by First American Title Co
Co-owner on this record: Gonzalez, Veronica
Escrow accounts · ID 1010308409
$921.11
3 possible associated properties
At this address
- Gonzalez, Omar E$0.0395% confidence
4109 Via Del Bardo, San Ysidro, CA, 92173
- Gonzalez, Veronica$0.6691% confidence
4109 Via Del Bardo, San Ysidro, CA, 92173
- Gonzalez, Veronica$921.1191% confidence
4109 Via Del Bardo, 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, Omar E$0.0395% confidence
4109 Via Del Bardo, San Ysidro, CA, 92173
Held by First American Title Co
Co-owner on this record: Gonzalez, Omar
Escrow accounts · ID 1010308409
$921.11
3 possible associated properties
At this address
- Gonzalez, Veronica$0.6698% confidence
4109 Via Del Bardo, San Ysidro, CA, 92173
- Gonzalez, Omar E$0.0391% confidence
4109 Via Del Bardo, San Ysidro, CA, 92173
- Gonzalez, Omar$921.1191% confidence
4109 Via Del Bardo, 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, Veronica$0.6698% confidence
PO Box 521 East 247 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 978495608
$921.06
1 possible associated property
Same owner name elsewhere
- Felix, Bernardo I$20.00100% confidence
PO Box 521 East 247 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.
- Felix, Bernardo I$20.00100% confidence
Crespo, Corpus Brandon VenturaCA
727 East San Ysidro Boulevard Apt 652, San Ysidro, CA, 92173
Held by Pathward, National Association
Outstanding official checks · ID 1033098994
$921.06
Correo Fronterizo 1397-73014, San Ysidro, CA, 92073
Held by Wells Fargo Bank, N.a., Tijuana Border
Co-owner on this record: Ledezma, Guadalupe C
Checking accounts, demand deposit · ID 11362947
$919.56
Correo Fronterizo 1397-73014, San Ysidro, CA, 92073
Held by Wells Fargo Bank, N.a., Tijuana Border
Co-owner on this record: Lopez, Armando
Checking accounts, demand deposit · ID 11362947
$919.56