Unclaimed property in Tecate, CA
5,816 records · $674,478 unclaimed
5,816 unclaimed-property records list an owner address in Tecate, CA, totaling $674,478. The largest is $59,973. The most common kinds are premium refunds (984), accounts-receivable credit balance (958) and refunds due (520). The holder reporting the most is Citibank NA, with 495 records.
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 October 22, 2026 · official state programs
Who holds unclaimed property in Tecate
The businesses and agencies that reported the most records here.
- Citibank NA495 · $4.6K
- Synchrony Bank286 · $3.7K
- Alliance United Ins Svcs271 · $1.5K
- Rabobank NA245 · $26K
- Wells Fargo Bank NA200 · $157.5K
Tecate unclaimed property by ZIP code
Each searches that ZIP code.
PO Box 1224, Tecate, CA, 91980
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047289478
$59,973.09
PO Box 1472, Tecate, CA, 91980
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: Boeh, James M
Checking accounts · ID 1036990610
$53,901.04
PO Box 1472, Tecate, CA, 91980
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: Int L Frames Inc
Checking accounts · ID 1036990610
$53,901.04
P.o. Box 84, Tecate, CA, 91980
Held by Mission Federal Credit Union
Checking accounts · ID 1029682646
$39,074.77
P.o. Box 1308, Tecate, CA, 91980
Held by United Of Omaha Life Insurance Company
Group policy benefit/Clm payments · ID 998765391
$30,038.79
PO Box 41, Tecate, CA, 92080
Held by Bank Of America Nt&sa Branch:0864-Casa De Oro Branch
Co-owner on this record: Villa, Juan
Savings accounts/Credit union shrs · ID 12724360
$14,137.66
PO Box 41, Tecate, CA, 92080
Held by Bank Of America Nt&sa Branch:0864-Casa De Oro Branch
Co-owner on this record: Cesena, Genoveva C
Savings accounts/Credit union shrs · ID 12724360
$14,137.66
PO Box 324, Tecate, CA, 91980
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027612476
$12,712.64
Box 705, Tecate, CA, 91980
Held by Bank Of America Nt&sa Branch:0132-Seal Beach Branch
Checking accounts, demand deposit · ID 13890661
$11,583.58
P O Box 173, Tecate, CA, 91980
Held by At&t Inc
Underlying shares or outstanding certificates · 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
Checking accounts, demand deposit · ID 12728062
$9,863.39
24136 Humphries Road, Tecate, CA, 91980
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Wren, Dellas C
Proceeds due beneficiaries · ID 1017752314
$9,389.12
24136 Humphries Road, Tecate, CA, 91980
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Wren, Elena
Proceeds due beneficiaries · ID 1017752314
$9,389.12
PO Box 234, Tecate, CA, 91980
Held by Wells Fargo Bank NA
Savings accounts · ID 961491586
$7,251.10
PO Box 1843, Tecate, CA, 91980
Held by Zurich American Insurance Company
Individual policy benefit/Clm · ID 1045264525
$5,715.68
PO Box 173, Tecate, CA, 91980
Held by Comcast Corp
Underlying shares or outstanding certificates · ID 999320746
$4,683.98
24101 Humphries Road, Tecate, CA, 91980
Held by Wellpoint Inc.
Premium refunds · ID 970094256
$4,649.00
PO Box 195, Tecate, CA, 91980
Held by Morgan Stanley D W Inc.
Co-owner on this record: Collinsworth, Jess G
Other · ID 14647249
$3,784.51
PO Box 195, Tecate, CA, 91980
Held by Morgan Stanley D W Inc.
Co-owner on this record: Clinton, Mae
Other · ID 14647249
$3,784.51
565 Tecate Road, Tecate, CA, 91980
Held by Comerica Bank
Misc intangible property · ID 1045268794
$3,677.68
24552 Humphries Road, Tecate, CA, 91980
Held by Truist Financial Company
Outstanding official checks · ID 1011340231
$3,663.82
$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 amounts due under policy · ID 1018180969
$3,228.15
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 amounts due under policy · ID 1018180968
$2,825.95
P. O. Box 465, Tecate, CA, 91980
Held by Valley Independent Bank
Savings accounts/Credit union shrs · ID 13814519
$2,738.84
PO Box 173, Tecate, CA, 91980
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 999941334
$2,734.94
PO Box 1174, Tecate, CA, 91980
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024681042
$2,710.22
433 C Tecate Road, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding official checks · ID 994884088
$2,651.38
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
PO Box 12, Tecate, CA, 91980
Held by Bank Of America - California NA (318)
Co-owner on this record: Moreno, Maria Elena
Checking accounts · ID 1024270899
$2,311.79
PO Box 12, Tecate, CA, 91980
Held by Bank Of America - California NA (318)
Co-owner on this record: Moreno, Cesar
Checking accounts · ID 1024270899
$2,311.79
PO Box 369 Pmb 465, Tecate, CA, 91980
Held by Merrill Lynch Pf And S Inc
Co-owner on this record: Arriaga, Renata M Jt
Credit balances · ID 988463935
$2,249.71
PO Box 369 Pmb 465, Tecate, CA, 91980
Held by Merrill Lynch Pf And S Inc
Co-owner on this record: Morett, Rafael R Jt
Credit balances · ID 988463935
$2,249.71
447 Tecate Road, Tecate, CA, 91980
Held by Coca-Cola Refreshments USA Inc
Accounts-receivable credit balance · ID 992929925
$2,129.73
433 Tecate Suite 614, Tecate, CA, 91980
Held by Sharp Healthcare
Vendor checks · ID 1035698430
$2,000.00
PO Box 369 Pmb 71, Tecate, CA, 91980
Held by Bank Of America - California NA (318)
Checking accounts · ID 999819201
$1,840.45
PO Box A Pmb 217, Tecate, CA, 91980
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts · ID 1008639566
$1,832.43
529 Calle De Alberto, Tecate, CA, 91980
Held by The Home Depot U.s.a. Inc.
Refunds due · ID 992658479
$1,737.44
PO Box 558, Tecate, CA, 91980
Held by Wells Fargo Bank NA
Savings accounts · ID 1001169544
$1,711.43
24141 Humphries Road, Tecate, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1004703785
$1,702.00
Box 173, Tecate, CA, 91980
Held by Lockheed Martin Corporation
Co-owner on this record: Grosselfinger, Carl R
Shares exchanged for shares · ID 18115360
$1,691.76
Box 173, Tecate, CA, 91980
Held by Lockheed Martin Corporation
Co-owner on this record: Grosselfinger, George W
Shares exchanged for shares · ID 18115360
$1,691.76
PO Box G, Tecate, CA, 91980
Held by Paypal Inc
Misc intangible property · ID 1000071456
$1,682.29
PO Box 195, Tecate, CA, 91980
Held by Morgan Stanley D W Inc.
Mutual/Money market funds · ID 15613591
$1,628.16
TlsCA
476 Tecate Road, Tecate, CA, 91980
Held by Fedex Freight Inc
Accounts-receivable credit balance · ID 1036070212
$1,600.00
PO Box 325, Tecate, CA, 91980
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1046303920
$1,581.54
$1,573.25
Dept 3280, Tecate, CA, 91980
Held by Ahold Financial Services LLC
Vendor payments · ID 18316880
$1,538.64
PO Box 1725, Tecate, CA, 91980
Held by Wells Fargo Bank, NA (apecs 1009)
Matured CD or save cert · ID 998867789
$1,514.09
Box 577, Tecate, CA, 91980
Held by Schlumberger Limited
Underlying shares or outstanding certificates · ID 1005616738
$1,511.03
778 PO Box 369, Tecate, CA, 91980
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043978774
$1,500.00
PO Box 1478, Tecate, CA, 91980
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1011874854
$1,494.90
PO Box 94, Tecate, CA, 91980
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027300823
$1,318.12
PO Box 1746, Tecate, CA, 91980
Held by Department Of Financial Protection And Innovation
Co-owner on this record: Jimenez, Pablo
Other court deposits · ID 1025648718
$1,290.13
529 Calle De Alberto Sdar, Tecate, CA, 91980
Held by The Home Depot U.s.a. Inc.
Refunds due · ID 992658478
$1,266.33
P O Box 1324, Tecate, CA, 91980
Held by Morgan Stanley D W Inc.
Co-owner on this record: Hernandez, Agustin R
Mutual/Money market funds · ID 18183963
$1,195.73
P O Box 1324, Tecate, CA, 91980
Held by Morgan Stanley D W Inc.
Co-owner on this record: Dawson, Juana H
Mutual/Money market funds · ID 18183963
$1,195.73
PO Box 369 778, Tecate, CA, 91980
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027609293
$1,191.05
437 Tecate Road #9001-49, Tecate, CA, 91980
Held by Classicplan Premium Financing Inc.
Refunds due · ID 1026103183
$1,177.69
PO Box 173, Tecate, CA, 91980
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 999941335
$1,172.12
PO Box 1463, Tecate, CA, 91980
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1031661816
$1,167.14
P O Box 133, Tecate, CA, 91980
Held by Morgan Stanley/glenborough Realty Trust
Securities · ID 16058368
$1,167.00
Sdt&sb PO Box M, Tecate, CA, 92080
Held by San Diego Trust & Savings Bank
Co-owner on this record: Delozoya, Teresa
Savings accounts/Credit union shrs · ID 9239059
$1,155.62
Sdt&sb PO Box M, Tecate, CA, 92080
Held by San Diego Trust & Savings Bank
Co-owner on this record: Lozoya, Beatriz E
Savings accounts/Credit union shrs · ID 9239059
$1,155.62
PO Box 567 Pmb 369, Tecate, CA, 91980
Held by Citibank N A
Accounts-receivable credit balance · ID 994924750
$1,134.72
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
451 Tecate Road, Tecate, CA, 91980
Held by Fedex Freight Inc
Accounts-receivable credit balance · ID 1036069936
$1,086.84
24646 Emery Lane, Tecate, CA, 91980
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Serna, Yesel S
Escrow accounts · ID 1021885322
$1,074.43
24646 Emery Lane, Tecate, CA, 91980
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Serna, Jesus G
Escrow accounts · ID 1021885322
$1,074.43
PO Box 369, Tecate, CA, 91980
Held by Idaho State Tax Commission
Warrants · ID 962876185
$1,068.00
PO Box 717, Tecate, CA, 91980
Held by Rabobank N. A.
Co-owner on this record: Villalobos, Severiana Guadalupe
Outstanding official checks · ID 1005181533
$1,067.06
PO Box 369, Tecate, CA, 91980
Held by Golden Eagle Insurance Corp
Premium refunds · ID 1022894640
$1,057.00
529 Calle De Alberto, Tecate, CA, 91980
Held by The Home Depot U.s.a. Inc.
Refunds due · ID 984513289
$1,041.64
Gumaro Reyes PO Box 369 Pmb 530, Tecate, CA, 91980
Held by Rabobank N. A.
Savings accounts/Credit union shrs · ID 18759539
$1,034.32
PO Box 1452, Tecate, CA, 91980
Held by Rabobank N. A.
Savings accounts · ID 971256208
$1,006.92
433 Tecate Road Suite 614, Tecate, CA, 91980
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018791087
$1,000.00
Montes, Jose Lorenzo PalominoCA
PO Box 369 Pmb 211, Tecate, CA, 91980
Held by Kelley Semmel LLP
Misc outstanding checks · ID 1034586170
$966.17
PO Box 1708, Tecate, CA, 91980
Held by Wells Fargo Bank NA
Checking accounts · ID 989653840
$962.89
$940.00
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
24699 Humphries Road, Tecate, CA, 91980
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 1013570603
$917.64
PO Box 1071, Tecate, CA, 91980
Held by Mechanics Bank
Cashier's checks · ID 1029617254
$888.58
PO Box 69, Tecate, CA, 91980
Held by Edison International Incorporated Common Es01
Dividends · ID 14564244
$875.00
PO Box 173, Tecate, CA, 91980
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 999943903
$859.56
PO Box A Pmb 92, Tecate, CA, 91980
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000340922
$833.49
24164 Humphries Road Apt 1, Tecate, CA, 91980
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1013229921
$792.00
PO Box 173, Tecate, CA, 91980
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 999941336
$781.41
P.o. Box 155, Tecate, CA, 92080
Held by Valley Independent Bank
Savings accounts/Credit union shrs · ID 13814516
$758.11
P O Box 369 Suite 271, Tecate, CA, 91980
Held by Wachovia Bank N A
Savings accounts · ID 959005259
$742.05
433 Tecate Road 262, Tecate, CA, 91980
Held by Paypal Inc
Misc intangible property · ID 987270318
$718.70
$700.00
PO Box 133, Tecate, CA, 91980
Held by Sears Holdings Corp/sears Roebuck & Co
Funds for liquidation · ID 955407145
$700.00
PO Box 687, Tecate, CA, 91980
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity · ID 1039998980
$700.00
PO Box 369 Pmb 124, Tecate, CA, 91980
Held by U. S. Bank, N. A.
Checking accounts · ID 1036294173
$683.24
24080 Humphries Road, Tecate, CA, 91980
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Godinez, Maria
Refunds due · ID 1000033863
$682.04
24080 Humphries Road, Tecate, CA, 91980
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Godinez, Marcos
Refunds due · ID 1000033863
$682.04
Unknown, Tecate, CA, 91980
Held by Valley Independent Bank
Checking accounts, demand deposit · 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
- Descanso3,710 records$322K unclaimed20 mi away