Unclaimed property in Tecate, CA
5,816 records · $674,478 unclaimed
Highest-value records first. Search below to find yours.
Data current as of July 26, 2026 · official state programs
Lopez, Sergio RCA
PO Box 1224, Tecate, CA, 91980
Held by Bank Of America - NA (california Foreign)
Checking Accounts · ID 1047289478
$59,973.09
Int L Frames IncCA
PO Box 1472, Tecate, CA, 91980
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking Accounts · ID 1036990610
$53,901.04
Boeh, James MCA
PO Box 1472, Tecate, CA, 91980
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking Accounts · ID 1036990610
$53,901.04
Aguilera, Joe GuerraCA
P.o. Box 84, Tecate, CA, 91980
Held by Mission Federal Credit Union
Checking Accounts · ID 1029682646
$39,074.77
Olivarria, MarisaCA
P.o. Box 1308, Tecate, CA, 91980
Held by United Of Omaha Life Insurance Company
Group Policy Benefit/clm Pmts · ID 998765391
$30,038.79
Cesena, Genoveva CCA
PO Box 41, Tecate, CA, 92080
Held by Bank Of America Nt&sa Branch:0864-Casa De Oro Branch
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 12724360
$14,137.66
Villa, JuanCA
PO Box 41, Tecate, CA, 92080
Held by Bank Of America Nt&sa Branch:0864-Casa De Oro Branch
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 12724360
$14,137.66
Vizcarra, IrmaCA
PO Box 324, Tecate, CA, 91980
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1027612476
$12,712.64
Romanov, Michael ACA
Box 705, Tecate, CA, 91980
Held by Bank Of America Nt&sa Branch:0132-Seal Beach Branch
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 13890661
$11,583.58
De, Grosselfinger Ana MariaCA
P O Box 173, Tecate, CA, 91980
Held by At&t Inc
Underlying Shares/outstand Cer · ID 999728539
$11,314.67
Partes & Acc Para Trac De DieseCA
P O Box 109 South, Tecate, CA, 92080
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 12728062
$9,863.39
Wren, ElenaCA
24136 Humphries Road, Tecate, CA, 91980
Held by Colonial Penn Life Insurance Company
Proceeds Due Beneficiaries · ID 1017752314
$9,389.12
Wren, Dellas CCA
24136 Humphries Road, Tecate, CA, 91980
Held by Colonial Penn Life Insurance Company
Proceeds Due Beneficiaries · ID 1017752314
$9,389.12
Paredes, Miguel ACA
PO Box 234, Tecate, CA, 91980
Held by Wells Fargo Bank NA
Savings Accounts · ID 961491586
$7,251.10
Diana, VazquezCA
PO Box 1843, Tecate, CA, 91980
Held by Zurich American Insurance Company
Individual Policy Benefit/clm · ID 1045264525
$5,715.68
De, Grosselfinger Ana MariaCA
PO Box 173, Tecate, CA, 91980
Held by Comcast Corp
Underlying Shares/outstand Cer · ID 999320746
$4,683.98
Salazar, Jose LCA
24101 Humphries Road, Tecate, CA, 91980
Held by Wellpoint Inc.
Premium Refunds · ID 970094256
$4,649.00
Clinton, MaeCA
PO Box 195, Tecate, CA, 91980
Held by Morgan Stanley D W Inc.
Non Standard Naupa Code For - Other · ID 14647249
$3,784.51
Collinsworth, Jess GCA
PO Box 195, Tecate, CA, 91980
Held by Morgan Stanley D W Inc.
Non Standard Naupa Code For - Other · ID 14647249
$3,784.51
Gomez, PabloCA
565 Tecate Road, Tecate, CA, 91980
Held by Comerica Bank
Miscellaneous Intangible Property · ID 1045268794
$3,677.68
Baja Aggregates IncCA
24552 Humphries Road, Tecate, CA, 91980
Held by Truist Financial Company
Outstanding Official Checks · ID 1011340231
$3,663.82
Brown, Robert HCA
Bx 269, Tecate, CA, 92080
Held by New York State Of
Non Standard Naupa Code For - Other · ID 3321070
$3,300.00
Roberto Grateron And Midland Mortgage ACA
Roberto Grateron PO Box 369 Pmb 694, Tecate, CA, 91980
Held by American Bankers Insurance Co Of Florida
Other Amts Due Under Policy · ID 1018180969
$3,228.15
Ruiz, Ma DCA
PO Box 721, Tecate, CA, 91980
Held by Wells Fargo Bank, NA (apecs 1009)
Savings Accounts · ID 1011086615
$3,002.54
Roberto Grateron And Midland Mortgage ACA
Roberto Grateron Pobox 369PMB694, Tecate, CA, 91980
Held by American Bankers Insurance Co Of Florida
Other Amts Due Under Policy · ID 1018180968
$2,825.95
Morales, PaulaCA
P. O. Box 465, Tecate, CA, 91980
Held by Valley Independent Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 13814519
$2,738.84
De, Grosselfinger Ana MariaCA
PO Box 173, Tecate, CA, 91980
Held by Verizon Communications Inc
Underlying Shares/outstand Cer · ID 999941334
$2,734.94
Guzman, E YCA
PO Box 1174, Tecate, CA, 91980
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1024681042
$2,710.22
Lozano, Sergio EricCA
433 C Tecate Road, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding Official Checks · ID 994884088
$2,651.38
Martinez, Ines ChavezCA
PO Box 1730, Tecate, CA, 91980
Held by Jp Morgan Chase Bank NA 703
Savings Accounts · ID 1014318912
$2,536.94
Ultimate, Roofing SpecialistsCA
440 Industrial Road Suite 103, Tecate, CA, 91980
Held by State Compensation Insurance Fund
Dividends · ID 1037039919
$2,373.60
Moreno, CesarCA
PO Box 12, Tecate, CA, 91980
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1024270899
$2,311.79
Moreno, Maria ElenaCA
PO Box 12, Tecate, CA, 91980
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1024270899
$2,311.79
Morett, Rafael R JtCA
PO Box 369 Pmb 465, Tecate, CA, 91980
Held by Merrill Lynch Pf And S Inc
Credit Balances · ID 988463935
$2,249.71
Arriaga, Renata M JtCA
PO Box 369 Pmb 465, Tecate, CA, 91980
Held by Merrill Lynch Pf And S Inc
Credit Balances · ID 988463935
$2,249.71
Ameri, Mex GroceryCA
447 Tecate Road, Tecate, CA, 91980
Held by Coca-Cola Refreshments USA Inc
Credit Balance - Accounts Receivable · ID 992929925
$2,129.73
Frankson, RobertCA
433 Tecate Suite 614, Tecate, CA, 91980
Held by Sharp Healthcare
Vendor Checks · ID 1035698430
$2,000.00
Threadgill, Irl CCA
PO Box 369 Pmb 71, Tecate, CA, 91980
Held by Bank Of America - California NA (318)
Checking Accounts · ID 999819201
$1,840.45
Hernandez, Robert DCA
PO Box A Pmb 217, Tecate, CA, 91980
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking Accounts · ID 1008639566
$1,832.43
Vc, RepairCA
529 Calle De Alberto, Tecate, CA, 91980
Held by The Home Depot U.s.a. Inc.
Refunds Due · ID 992658479
$1,737.44
Gastelum, Juan Arturo FBOCA
PO Box 558, Tecate, CA, 91980
Held by Wells Fargo Bank NA
Savings Accounts · ID 1001169544
$1,711.43
Salazar, Jose HCA
24141 Humphries Road, Tecate, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier'S Checks · ID 1004703785
$1,702.00
Grosselfinger, George WCA
Box 173, Tecate, CA, 91980
Held by Lockheed Martin Corporation
Non Standard Naupa Code For - Shares Exchanged For Shares · ID 18115360
$1,691.76
Grosselfinger, Carl RCA
Box 173, Tecate, CA, 91980
Held by Lockheed Martin Corporation
Non Standard Naupa Code For - Shares Exchanged For Shares · ID 18115360
$1,691.76
Phoenix, DistributingCA
PO Box G, Tecate, CA, 91980
Held by Paypal Inc
Miscellaneous Intangible Property · ID 1000071456
$1,682.29
Collinsworth, Jess GCA
PO Box 195, Tecate, CA, 91980
Held by Morgan Stanley D W Inc.
Non Standard Naupa Code For - Mutual/money Market Funds · ID 15613591
$1,628.16
TlsCA
476 Tecate Road, Tecate, CA, 91980
Held by Fedex Freight Inc
Credit Balance - Accounts Receivable · ID 1036070212
$1,600.00
Arana, BlancaCA
PO Box 325, Tecate, CA, 91980
Held by Jpmorgan Chase Bank NA (300056)
Credit Balance - Accounts Receivable · ID 1046303920
$1,581.54
Payan, AdalbertoCA
PO Box 541, Tecate, CA, 91980
Held by Xik Corp
Funds For Liquidation · ID 960337912
$1,573.25
World, Finer Foods LeeCA
Dept 3280, Tecate, CA, 91980
Held by Ahold Financial Services LLC
Non Standard Naupa Code For - Vendor Payments · ID 18316880
$1,538.64
Bello, FernandoCA
PO Box 1725, Tecate, CA, 91980
Held by Wells Fargo Bank, NA (apecs 1009)
Matured CD Or Save Certificate · ID 998867789
$1,514.09
Lopez, JoseCA
Box 577, Tecate, CA, 91980
Held by Schlumberger Limited
Underlying Shares/outstand Cer · ID 1005616738
$1,511.03
Lucero, Daniel DCA
778 PO Box 369, Tecate, CA, 91980
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1043978774
$1,500.00
Ramirez, Elsa PCA
PO Box 1478, Tecate, CA, 91980
Held by Delta Dental Of California
Group Policy Benefit/clm Pmts · ID 1011874854
$1,494.90
Orozco, JaimeCA
PO Box 94, Tecate, CA, 91980
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1027300823
$1,318.12
Rubio, LydiaCA
PO Box 1746, Tecate, CA, 91980
Held by Department Of Financial Protection And Innovation
Other Court Deposits · ID 1025648718
$1,290.13
Vc, RepairCA
529 Calle De Alberto Sdar, Tecate, CA, 91980
Held by The Home Depot U.s.a. Inc.
Refunds Due · ID 992658478
$1,266.33
Dawson, Juana HCA
P O Box 1324, Tecate, CA, 91980
Held by Morgan Stanley D W Inc.
Non Standard Naupa Code For - Mutual/money Market Funds · ID 18183963
$1,195.73
Hernandez, Agustin RCA
P O Box 1324, Tecate, CA, 91980
Held by Morgan Stanley D W Inc.
Non Standard Naupa Code For - Mutual/money Market Funds · ID 18183963
$1,195.73
Lucero, Daniel DCA
PO Box 369 778, Tecate, CA, 91980
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1027609293
$1,191.05
On Time Transportation LLCCA
437 Tecate Road #9001-49, Tecate, CA, 91980
Held by Classicplan Premium Financing Inc.
Refunds Due · ID 1026103183
$1,177.69
De, Grosselfinger Ana MariaCA
PO Box 173, Tecate, CA, 91980
Held by Verizon Communications Inc
Underlying Shares/outstand Cer · ID 999941335
$1,172.12
Gali, SuzanneCA
PO Box 1463, Tecate, CA, 91980
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 1031661816
$1,167.14
Wence, Raul RCA
P O Box 133, Tecate, CA, 91980
Held by Morgan Stanley/glenborough Realty Trust
Non Standard Naupa Code For - Securities · ID 16058368
$1,167.00
Lozoya, Beatriz ECA
Sdt&sb PO Box M, Tecate, CA, 92080
Held by San Diego Trust & Savings Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 9239059
$1,155.62
Delozoya, TeresaCA
Sdt&sb PO Box M, Tecate, CA, 92080
Held by San Diego Trust & Savings Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 9239059
$1,155.62
De, Caballero CeliaCA
PO Box 567 Pmb 369, Tecate, CA, 91980
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 994924750
$1,134.72
Vc, RepairsCA
529 Calle De Alberto 529 Calle De Alberto, Tecate, CA, 91980
Held by The Home Depot U.s.a. Inc.
Refunds Due · ID 1009298645
$1,123.07
Multi, ArcCA
451 Tecate Road, Tecate, CA, 91980
Held by Fedex Freight Inc
Credit Balance - Accounts Receivable · ID 1036069936
$1,086.84
Serna, Jesus GCA
24646 Emery Lane, Tecate, CA, 91980
Held by Dovenmuehle Mortgage Inc.
Escrow Accounts · ID 1021885322
$1,074.43
Serna, Yesel SCA
24646 Emery Lane, Tecate, CA, 91980
Held by Dovenmuehle Mortgage Inc.
Escrow Accounts · ID 1021885322
$1,074.43
Wyatt, Carolyn NCA
PO Box 369, Tecate, CA, 91980
Held by Idaho State Tax Commission
Warrants · ID 962876185
$1,068.00
Vela, AgustinCA
PO Box 717, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding Official Checks · ID 1005181533
$1,067.06
T I T Service IncCA
PO Box 369, Tecate, CA, 91980
Held by Golden Eagle Insurance Corp
Premium Refunds · ID 1022894640
$1,057.00
Vc, RepairCA
529 Calle De Alberto, Tecate, CA, 91980
Held by The Home Depot U.s.a. Inc.
Refunds Due · ID 984513289
$1,041.64
Reyes, GumaroCA
Gumaro Reyes PO Box 369 Pmb 530, Tecate, CA, 91980
Held by Rabobank N. A.
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 18759539
$1,034.32
Ontiveros, EsthelaCA
PO Box 1452, Tecate, CA, 91980
Held by Rabobank N. A.
Savings Accounts · ID 971256208
$1,006.92
Frankson, RobertCA
433 Tecate Road Suite 614, Tecate, CA, 91980
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1018791087
$1,000.00
Montes, Jose Lorenzo PalominoCA
PO Box 369 Pmb 211, Tecate, CA, 91980
Held by Kelley Semmel LLP
Miscellaneous Outstanding Checks · ID 1034586170
$966.17
Romo, PedroCA
PO Box 1708, Tecate, CA, 91980
Held by Wells Fargo Bank NA
Checking Accounts · ID 989653840
$962.89
MecCA
451 Tecate Road, Tecate, CA, 91980
Held by Ironplanet Inc.
Accounts Payable · ID 1039246039
$940.00
Ontiveros, VictorCA
PO Box 1388, Tecate, CA, 91980
Held by Jpmorgan Chase Bank NA (703)
Savings Accounts · ID 1032520158
$936.60
M, R I SCA
24024 Humphries Building 3, Tecate, CA, 91980
Held by Nch Marketing Services Inc.
Accounts Payable · ID 972254139
$934.09
Fernandez, Natividad GCA
24699 Humphries Road, Tecate, CA, 91980
Held by Wawanesa General Insurance
Individual Policy Benefit/clm · ID 1013570603
$917.64
Gonzalez, Jennifer RCA
PO Box 1071, Tecate, CA, 91980
Held by Mechanics Bank
Cashier'S Checks · ID 1029617254
$888.58
Gregerson, MarciaCA
PO Box 69, Tecate, CA, 91980
Held by Edison International Incorporated Common Es01
Non Standard Naupa Code For - Dividends · ID 14564244
$875.00
De, Grosselfinger Ana MariaCA
PO Box 173, Tecate, CA, 91980
Held by Verizon Communications Inc
Underlying Shares/outstand Cer · ID 999943903
$859.56
Gonzalez, Ignacio MuroCA
PO Box A Pmb 92, Tecate, CA, 91980
Held by Bank Of America - Pre-Paid Card
Checking Accounts · ID 1000340922
$833.49
Hernandez, Maria ECA
24164 Humphries Road Apt 1, Tecate, CA, 91980
Held by Wells Fargo Bank National Assocation
Miscellaneous Intangible Property · ID 1013229921
$792.00
De, Grosselfinger Ana MariaCA
PO Box 173, Tecate, CA, 91980
Held by Verizon Communications Inc
Underlying Shares/outstand Cer · ID 999941336
$781.41
Chavez, GabrielCA
P.o. Box 155, Tecate, CA, 92080
Held by Valley Independent Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 13814516
$758.11
Polanco, Juan CCA
P O Box 369 Suite 271, Tecate, CA, 91980
Held by Wachovia Bank N A
Savings Accounts · ID 959005259
$742.05
Contreras, BenjaminCA
433 Tecate Road 262, Tecate, CA, 91980
Held by Paypal Inc
Miscellaneous Intangible Property · ID 987270318
$718.70
Hernandez, JulianTX
PO Box 687, Tecate, CA, 91980
ID 100232078
$700.00
Wence, Raul RCA
PO Box 133, Tecate, CA, 91980
Held by Sears Holdings Corp/sears Roebuck & Co
Funds For Liquidation · ID 955407145
$700.00
Hernandez, Julian HCA
PO Box 687, Tecate, CA, 91980
Held by State Of Tx Atty Gen Child Support
Funds Held In Fiduciary Capaci · ID 1039998980
$700.00
Monreal, Lopez Nancy ACA
PO Box 369 Pmb 124, Tecate, CA, 91980
Held by U. S. Bank, N. A.
Checking Accounts · ID 1036294173
$683.24
Godinez, MarcosCA
24080 Humphries Road, Tecate, CA, 91980
Held by Jpmorgan Chase Bank NA (500005)
Refunds Due · ID 1000033863
$682.04
Godinez, MariaCA
24080 Humphries Road, Tecate, CA, 91980
Held by Jpmorgan Chase Bank NA (500005)
Refunds Due · ID 1000033863
$682.04
Duvall, Williams DCA
Unknown, Tecate, CA, 91980
Held by Valley Independent Bank
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 15090121
$681.00
Unclaimed property near Tecate
Browse nearby cities in California — owners often have records filed under a neighboring town.
- Potrero2,674 records$202.4K unclaimed2 mi away
- Dulzura2,156 records$145.7K unclaimed8 mi away
- Campo6,511 records$594.2K unclaimed10 mi away
- Jamul19,356 records$2.2M unclaimed17 mi away
- Guatay1,017 records$127.3K unclaimed18 mi away
- Pine Valley3,868 records$341.3K unclaimed19 mi away
- Alpine36,671 records$4M unclaimed19 mi away
- El Cajun171 records$19.2K unclaimed19 mi away