Unclaimed property directory
Wells Fargo Bank, N.a., Tijuana Border Unclaimed Property
Browse possible unclaimed-property accounts associated with Wells Fargo Bank, N.a., Tijuana Border, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 276
- Total reported
- $139,288
- Largest account
- $12,435.02
Distribution of shown amounts
Dollar ranges for the 100 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 records for this group, highest reported amount first.
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Arriola, Luz
San Ysidro, CA, 92073
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs
$12,435.02
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Lopez, Jose G
Correo Fronterizo 368, San Ysidro, CA, 92073
Held by Wells Fargo Bank, N.a., Tijuana Border
Co-owner on this record: Cruz, Leonor
Checking accounts, demand deposit
$6,088.32
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Cruz, Leonor
Correo Fronterizo 368, San Ysidro, CA, 92073
Held by Wells Fargo Bank, N.a., Tijuana Border
Co-owner on this record: Lopez, Jose G
Checking accounts, demand deposit
$6,088.32
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Garcia, Amada A
Calle 2DA 1522 Entre, Tijuana B C Mex
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs
$5,656.46
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Decv, Disenos D
2630 East Beyer Boulevard 217, San Ysidro, CA, 92173
Held by Wells Fargo Bank, N.a., Tijuana Border
Checking accounts, demand deposit
$5,618.39
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Brisas De Bja Cfa Srl Cv
P O Box 1398, San Ysidro, CA, 92073
Held by Wells Fargo Bank, N.a., Tijuana Border
Checking accounts, demand deposit
$4,000.00
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Macias, Jose L
Correo Fronterizo 428, San Ysidro, CA, 92173
Held by Wells Fargo Bank, N.a., Tijuana Border
Checking accounts, demand deposit
$3,885.91
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Limon, Fernando
PO Box 441, San Ysidro, CA, 92112
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs
$3,686.57
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Castro, Manuel V
Calle 4TA #222, Tijuana, B.c.
Held by Wells Fargo Bank, N.a., Tijuana Border
Co-owner on this record: Guisado, Luis
Savings accounts/Credit union shrs
$3,204.86
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Guisado, Luis
Calle 4TA #222, Tijuana, B.c.
Held by Wells Fargo Bank, N.a., Tijuana Border
Co-owner on this record: Castro, Manuel V
Savings accounts/Credit union shrs
$3,204.86
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Quintana, Carlos J
1515 Stand Lake Street, San Diego, CA, 92154
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs
$2,932.31
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Lara, L M
482 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs
$2,480.60
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Diaz, Jose S
Apdo Postal # 949, Rosarito, B.c.
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs
$2,078.77
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Cardenas, Mario A
4114 Camino De La Plaza, San Ysidro, CA, 92173
Held by Wells Fargo Bank, N.a., Tijuana Border
Checking accounts, demand deposit
$2,053.99
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Gbw San Francisco Inc
710 East San Ysidro Boulevard 189, San Ysidro, CA, 92173
Held by Wells Fargo Bank, N.a., Tijuana Border
Checking accounts, demand deposit
$1,910.59
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Cardenas, Juan R
P.o. Box 3487, San Ysidro, CA, 92073
Held by Wells Fargo Bank, N.a., Tijuana Border
Checking accounts, demand deposit
$1,902.47
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Lencioni, Alma
Obregon 846, Ensenada Bc
Held by Wells Fargo Bank, N.a., Tijuana Border
Co-owner on this record: Lencioni, Alfredo
Savings accounts/Credit union shrs
$1,764.94
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Lencioni, Alfredo
Obregon 846, Ensenada Bc
Held by Wells Fargo Bank, N.a., Tijuana Border
Co-owner on this record: Lencioni, Alma
Savings accounts/Credit union shrs
$1,764.94
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Ramos, Carlos
Apdo Postal 113169, Mexico Df 03300
Held by Wells Fargo Bank, N.a., Tijuana Border
Co-owner on this record: Ramos, Virginia
Checking accounts, demand deposit
$1,643.92
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Ramos, Virginia
Apdo Postal 113169, Mexico Df 03300
Held by Wells Fargo Bank, N.a., Tijuana Border
Co-owner on this record: Ramos, Carlos
Checking accounts, demand deposit
$1,643.92
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Munoz, Rolando
Isla Magdalena #91, Tlalnepantla
Held by Wells Fargo Bank, N.a., Tijuana Border
Co-owner on this record: Munoz, Maria E
Savings accounts/Credit union shrs
$1,560.55
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Munoz, Maria E
Isla Magdalena #91, Tlalnepantla
Held by Wells Fargo Bank, N.a., Tijuana Border
Co-owner on this record: Munoz, Rolando
Savings accounts/Credit union shrs
$1,560.55
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Fernandezq, Angel
P O Box 245, San Ysidro, CA, 92112
Held by Wells Fargo Bank, N.a., Tijuana Border
Checking accounts, demand deposit
$1,503.16
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Leone, John S
P O Box 2407, San Ysidro, CA, 92112
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs
$1,456.08
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Viramontesc, Manuel
Correo Fronterizo 1216, San Ysidro, CA, 92173
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs
$1,319.23
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Martinez, Melesio
710 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs
$1,315.05
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De, Gutierrez Susana G
Revolucion 608, Tijuana
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs
$1,140.06
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Cazarez, Iduvina
Calle Tifon #136, Tijuana, B. Cfa
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs
$1,099.22
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Ibarra, Raul
Insurgentes #339, Poniente, Tepic, Nayarit,
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs
$1,069.14
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Lopez, Armando
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
$919.56
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Ledezma, Guadalupe C
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
$919.56
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Villalobos, Rogelio
Rio Grijalva 304, Leon Guanajuato
Held by Wells Fargo Bank, N.a., Tijuana Border
Checking accounts, demand deposit
$827.27
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Rodriguez, Alfredo
Calle Pto San Felipe 13, Tijuana Bc
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs
$814.74
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Aizpuro, Irineo
2223 El Cajon Boulevard Apt 87, San Diego, CA, 92104
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs
$776.02
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Molina, Gloria E
P O Box 2583, San Ysidro, CA, 92112
Held by Wells Fargo Bank, N.a., Tijuana Border
Co-owner on this record: Molina, Ing H
Savings accounts/Credit union shrs
$735.73
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Molina, Ing H
P O Box 2583, San Ysidro, CA, 92112
Held by Wells Fargo Bank, N.a., Tijuana Border
Co-owner on this record: Molina, Gloria E
Savings accounts/Credit union shrs
$735.73
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Sakai, Eiji
P O Box 3535, Chula Vista, CA, 91909
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs
$712.83
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Pan American De Mexico Cia Des
Paseo De La Reforma 359, Mixico D.f.
Held by Wells Fargo Bank, N.a., Tijuana Border
Checking accounts, demand deposit
$712.80
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Valadez, Victoria E
P O Box 1967, San Ysidro, CA, 92112
Held by Wells Fargo Bank, N.a., Tijuana Border
Co-owner on this record: Valadez, Jaime
Savings accounts/Credit union shrs
$655.35
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Valadez, Jaime
P O Box 1967, San Ysidro, CA, 92112
Held by Wells Fargo Bank, N.a., Tijuana Border
Co-owner on this record: Valadez, Victoria E
Savings accounts/Credit union shrs
$655.35
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Goldzweig, Genoveva
Xitle 49 Col.volcanes, Cuernavaca,more
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs
$649.84
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Desarrolladora De Disenos S Ad
P O Box 432546, San Ysidro, CA, 92143
Held by Wells Fargo Bank, N.a., Tijuana Border
Checking accounts, demand deposit
$646.00
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Esteves, Maria
Avenue Paris 795, Tijuana Bc
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs
$630.05
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Ojeda, Guadalupe
Avenue D 1026, Tijuana Bc
Held by Wells Fargo Bank, N.a., Tijuana Border
Co-owner on this record: Ojeda, Francisca
Savings accounts/Credit union shrs
$623.02
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Ojeda, Francisca
Avenue D 1026, Tijuana Bc
Held by Wells Fargo Bank, N.a., Tijuana Border
Co-owner on this record: Ojeda, Guadalupe
Savings accounts/Credit union shrs
$623.02
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Santos, M F
Avenue Jalisco 218-A, Tijuana Bc
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs
$609.83
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Wallece, Timothy S
Libros Para Los Ninos, San Ysidro, CA, 92112
Held by Wells Fargo Bank, N.a., Tijuana Border
Checking accounts, demand deposit
$600.81
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Eliud, Elizondo Ultahealth
Wells Fargo Bank 723 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank, N.a., Tijuana Border
Time deposits, CD accounts
$600.00
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Dehernandez, Celmira L
Chapultepec #213-B Col Juarez, Tijuana Bc
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs
$596.24
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Anayadiaz, Alejandro
Meseta 332 Secc Jardines, Playas De Tijua
Held by Wells Fargo Bank, N.a., Tijuana Border
Co-owners on this record: Anayaberraza, Alejandro, Anayaberraza, Octavio
Savings accounts/Credit union shrs
$577.17
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Anayaberraza, Alejandro
Meseta 332 Secc Jardines, Playas De Tijua
Held by Wells Fargo Bank, N.a., Tijuana Border
Co-owners on this record: Anayaberraza, Octavio, Anayadiaz, Alejandro
Savings accounts/Credit union shrs
$577.17
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Anayaberraza, Octavio
Meseta 332 Secc Jardines, Playas De Tijua
Held by Wells Fargo Bank, N.a., Tijuana Border
Co-owners on this record: Anayaberraza, Alejandro, Anayadiaz, Alejandro
Savings accounts/Credit union shrs
$577.17
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Ruiz, Macarena
P. O. Box 1524, San Ysidro, CA, 92073
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs
$561.52
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Ramos, Carlos
Miguel Hidaldo #218, Baja California
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs
$557.78
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Contreras, Arnulfo P
Avenue Mariano Escobedo #325, Tijuana Bc Mexi
Held by Wells Fargo Bank, N.a., Tijuana Border
Co-owner on this record: Contreras, Esther A
Savings accounts/Credit union shrs
$545.08
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Contreras, Esther A
Avenue Mariano Escobedo #325, Tijuana Bc Mexi
Held by Wells Fargo Bank, N.a., Tijuana Border
Co-owner on this record: Contreras, Arnulfo P
Savings accounts/Credit union shrs
$545.08
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Valverde, Carlos
P O Box 39342, Mexico Df
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs
$543.68
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Jimenezglez, Guillermo
Apdo Postal 379, Zona Centro Tij
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs
$527.74
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Medina, Benjamin
P O Box 2236, San Ysidro, CA, 92112
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs
$522.62
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Lopez, Antonio
Risco #1073, Tijuana B.c.
Held by Wells Fargo Bank, N.a., Tijuana Border
Co-owner on this record: Lopez, Margarita
Checking accounts, demand deposit
$521.55
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Lopez, Margarita
Risco #1073, Tijuana B.c.
Held by Wells Fargo Bank, N.a., Tijuana Border
Co-owner on this record: Lopez, Antonio
Checking accounts, demand deposit
$521.55
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Gonzalez, Gustavo M
P O Box 4865, San Ysidro, CA, 92164
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs
$516.01
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Delaparra, Maria I
Avenue De La Arbolada 376, C P 14010 Mexi
Held by Wells Fargo Bank, N.a., Tijuana Border
Co-owner on this record: Delaparra, Jesus
Savings accounts/Credit union shrs
$504.52
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Delaparra, Jesus
Avenue De La Arbolada 376, C P 14010 Mexi
Held by Wells Fargo Bank, N.a., Tijuana Border
Co-owner on this record: Delaparra, Maria I
Savings accounts/Credit union shrs
$504.52
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Reta De Equipo Del Pacificosa
Carretera Tijuana Ensenada, Km 103 Ensenada
Held by Wells Fargo Bank, N.a., Tijuana Border
Time deposits, CD accounts
$500.00
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Martinez, Belen V
Avenue Carlos Lazo 21, Tijuana, B.c.
Held by Wells Fargo Bank, N.a., Tijuana Border
Co-owner on this record: Martinez, Eduardo
Savings accounts/Credit union shrs
$472.23
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Martinez, Eduardo
Avenue Carlos Lazo 21, Tijuana, B.c.
Held by Wells Fargo Bank, N.a., Tijuana Border
Co-owner on this record: Martinez, Belen V
Savings accounts/Credit union shrs
$472.23
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Gutierrez, Filiberto
20201 Lorne Street, Canoga Park, CA, 91306
Held by Wells Fargo Bank, N.a., Tijuana Border
Co-owner on this record: Gutierrez, Vanesa
Savings accounts/Credit union shrs
$470.69
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Gutierrez, Vanesa
20201 Lorne Street, Canoga Park, CA, 91306
Held by Wells Fargo Bank, N.a., Tijuana Border
Co-owner on this record: Gutierrez, Filiberto
Savings accounts/Credit union shrs
$470.69
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Gonzalez, Felix
Km 29, Carretera Libre, Rosarito, Bc
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs
$468.81
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Alcalaruiz, Daniel
318 L 2 19th Street, San Diego, CA, 92154
Held by Wells Fargo Bank, N.a., Tijuana Border
Checking accounts, demand deposit
$461.31
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Jimenez, Irma C
Colombia 301 Col Cacho, Tijuana Bc
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs
$458.42
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Solis, Raquel
Correo Federal Pacific 213, San Ysidro, CA, 92173
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs
$449.92
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Izigzon, Cristina D
No address on file
Held by Wells Fargo Bank, N.a., Tijuana Border
Co-owner on this record: Greenberg, Jacob I
Savings accounts/Credit union shrs
$441.96
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Greenberg, Jacob I
No address on file
Held by Wells Fargo Bank, N.a., Tijuana Border
Co-owner on this record: Izigzon, Cristina D
Savings accounts/Credit union shrs
$441.96
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Kuroda, Jesus R
Avenue 20 De Nov No 94, Tijuana Bc
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs
$441.32
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Solano, Luis E
Apartado Postal 1213, 37000
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs
$439.11
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Garciao, Jesus
757 Emory Street Suite 340, Imperial Beach, CA, 91932
Held by Wells Fargo Bank, N.a., Tijuana Border
Co-owner on this record: Garcia, Amalia
Checking accounts, demand deposit
$409.59
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Garcia, Amalia
757 Emory Street Suite 340, Imperial Beach, CA, 91932
Held by Wells Fargo Bank, N.a., Tijuana Border
Co-owner on this record: Garciao, Jesus
Checking accounts, demand deposit
$409.59
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Orquiz, Teodoro P
710E San Ysidro Boulevard 2812, San Ysidro, CA, 92173
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs
$394.88
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Rodriguez, Pablo T
2142 Judith Avenue, San Diego, CA, 92154
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs
$394.18
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Deluna, Anama C
710 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs
$388.52
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Garcialopez, Jaime
650 Felicitas Avenue, Spring Valley, CA, 91977
Held by Wells Fargo Bank, N.a., Tijuana Border
Co-owner on this record: Garciacastro, Alberto
Savings accounts/Credit union shrs
$388.41
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Garciacastro, Alberto
650 Felicitas Avenue, Spring Valley, CA, 91977
Held by Wells Fargo Bank, N.a., Tijuana Border
Co-owner on this record: Garcialopez, Jaime
Savings accounts/Credit union shrs
$388.41
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Golden, Raquel
813 Firethorn Street, San Diego, CA, 92154
Held by Wells Fargo Bank, N.a., Tijuana Border
Co-owner on this record: Golden, Aaron
Savings accounts/Credit union shrs
$385.18
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Golden, Aaron
813 Firethorn Street, San Diego, CA, 92154
Held by Wells Fargo Bank, N.a., Tijuana Border
Co-owner on this record: Golden, Raquel
Savings accounts/Credit union shrs
$385.18
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Aguilar, Ayuqui M
Correo Fed Pacific 1155, San Ysidro, CA, 92073
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs
$372.55
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Zesati, Juan
89 Palomar Street, Chula Vista, CA, 91911
Held by Wells Fargo Bank, N.a., Tijuana Border
Co-owner on this record: Ramirez, Guadalupe
Savings accounts/Credit union shrs
$365.70
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Ramirez, Guadalupe
89 Palomar Street, Chula Vista, CA, 91911
Held by Wells Fargo Bank, N.a., Tijuana Border
Co-owner on this record: Zesati, Juan
Savings accounts/Credit union shrs
$365.70
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Espinoza, Gpe N
Diego De Portola #503, Tijuana B.c.
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs
$344.96
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Alvarez, Francisco
Pino Suarez 544 B, Tijuana Bc
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs
$344.72
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Leon, Florinda D
Ramon Chavira 245 A, Tijuana B C M
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs
$332.81
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Morales, Martin
4658 West Imperial Highway, Englewood, CA, 90304
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs
$325.23
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Fernandez, Margarita
Cjon Johnson 339, Tijuana, B. Cfa
Held by Wells Fargo Bank, N.a., Tijuana Border
Co-owner on this record: Valadez, Juan J
Savings accounts/Credit union shrs
$313.61
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Valadez, Juan J
Cjon Johnson 339, Tijuana, B. Cfa
Held by Wells Fargo Bank, N.a., Tijuana Border
Co-owner on this record: Fernandez, Margarita
Savings accounts/Credit union shrs
$313.61
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Gomez, Esther
1889 Isla Del Carmen, San Ysidro, CA, 92173
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs
$308.78
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Frias, Erandy
1585 Mendocino Street 14, Chula Vista, CA, 91911
Held by Wells Fargo Bank, N.a., Tijuana Border
Co-owner on this record: Barrios, Veronica
Savings accounts/Credit union shrs
$299.27
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Barrios, Veronica
1585 Mendocino Street 14, Chula Vista, CA, 91911
Held by Wells Fargo Bank, N.a., Tijuana Border
Co-owner on this record: Frias, Erandy
Savings accounts/Credit union shrs
$299.27
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Zepeda, Jose A
P O Box #o #120, Tijuana, B. Cfa
Held by Wells Fargo Bank, N.a., Tijuana Border
Co-owner on this record: Hernandez, Antonieta
Savings accounts/Credit union shrs
$296.00
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Hernandez, Antonieta
P O Box #o #120, Tijuana, B. Cfa
Held by Wells Fargo Bank, N.a., Tijuana Border
Co-owner on this record: Zepeda, Jose A
Savings accounts/Credit union shrs
$296.00