Unclaimed property in Tecate, CA
5,816 records · $674,478 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 14, 2026 · official state programs
PO Box 780, Tecate, CA, 91980
Held by Capital One NA
Customer overpayments · ID 1042266466
$0.88
2 possible associated properties
Same owner name elsewhere
- Trizon, Hector$0.32100% confidence
PO Box 780, Tecate, CA, 91980
- Trizon, Hector$204.00100% confidence
PO Box 780, Tecate, CA, 91980
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trizon, Hector$0.32100% confidence
PO Box 532, Tecate, CA, 91980
Held by Comenity Bank
Customer overpayments · ID 979050924
$0.87
PO Box 369 Pmb 183, Tecate, CA, 91980
Held by Bank Of America - California
Savings accounts · ID 981581827
$0.87
PO Box1338, Tecate, CA, 91980
Held by Optumrx
Group policy benefit/Clm payments · ID 1003020859
$0.87
3 possible associated properties
Same owner name elsewhere
- Banchich, Elizabeth$0.90100% confidence
PO Box 1338, Tecate, CA, 91980
- Banchich, Elizabeth$50.0098% confidence
40960 Calif Oaks Road, Murrieta, CA, 92562
- Banchich, Elizabeth$34.7698% confidence
10974 Burnet Avenue, Mission Hills, CA, 91345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Banchich, Elizabeth$0.90100% confidence
PO Box 405, Tecate, CA, 91980
Held by Sprint Spectrum
Accounts-receivable credit balance · ID 1008806625
$0.87
PO Box 400, Tecate, CA, 91980
Held by Paypal Inc
Misc intangible property · ID 1024166478
$0.87
PO Box 1634, Tecate, CA, 91980
Held by Citibank N A
Accounts-receivable credit balance · ID 1034884736
$0.87
PO Box 369, Tecate, CA, 91980
Held by Progressive West Insurance Com
Premium refunds · ID 1040676885
$0.87
PO Box 1387, Tecate, CA, 91980
Held by Capital One NA
Customer overpayments · ID 1041960479
$0.87
PO Box 561, Tecate, CA, 91980
Held by Bank Of America - California NA (318)
Savings accounts · ID 984930485
$0.86
$0.86
Pmb 311 PO Box A, Tecate, CA, 91980
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026802332
$0.86
PO Box 1749, Tecate, CA, 91980
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965694419
$0.85
3 possible associated properties
Same owner name elsewhere
- Reynoso, Gladys$100.0098% confidence
154 East Olive Avenue, Fresno, CA, 93728
- Reynoso, Gladys$150.0098% confidence
211 Northwest 2nd Avenue, Visalia, CA, 93291
- Reynoso, Gladys$47.5198% confidence
110365 South Grevillea Avenue, Inglewood, CA, 90304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reynoso, Gladys$100.0098% confidence
PO Box 369-PMB 469, Tecate, CA, 91980
Held by General Electric Company
Accounts-receivable credit balance · ID 983909622
$0.85
1 possible associated property
Same owner name elsewhere
- Aguirre, Aguirre$207.9898% confidence
12177 Newgard Avenue, Sylmar, CA, 91342
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguirre, Aguirre$207.9898% confidence
433 C. Tecate Road Spc 119, Tecate, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance · ID 992024621
$0.85
24164 Humphries Road Apt I, Tecate, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance · ID 996156886
$0.85
PO Box 1145, Tecate, CA, 91980
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1004027893
$0.85
1 possible associated property
Same owner name elsewhere
- Valencia, Hermanila D$1.00100% confidence
PO Box 1145, Tecate, CA, 91980
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valencia, Hermanila D$1.00100% confidence
444 Tecate Road, Tecate, CA, 91980
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1034446437
$0.85
Unknown, Tecate, CA, 91980
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1042210310
$0.85
451 Tecate Road Suite D, Tecate, CA, 91980
Held by Sirius Xm Inc
Accounts-receivable credit balance · ID 983273849
$0.84
PO Box 1342, Tecate, CA, 91980
Held by Host Hotels & Resorts Inc
Dividends · ID 989316452
$0.84
PO Box 369 Pmb 662, Tecate, CA, 91980
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026941036
$0.84
PO Box 299, Tecate, CA, 91980
Held by Capital One NA
Customer overpayments · ID 1035513576
$0.84
3 possible associated properties
Same owner name elsewhere
- Romero, Melissa M$1.8298% confidence
12601 Willowood Avenue, Garden Grove, CA, 92840
- Romero, Melissa M$1.2698% confidence
15702 Septo Street, North Hills, CA, 91343
- Romero, Melissa M$32.0098% confidence
10006 Gentle Point, San Antonio, TX, 78254
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romero, Melissa M$1.8298% confidence
PO Box 535, Tecate, CA, 91980
Held by Comenity Bank
Refunds due · ID 1037943163
$0.84
PO Box 369 Pmb 586, Tecate, CA, 91980
Held by General Electric Company
Accounts-receivable credit balance · ID 967095718
$0.83
1 possible associated property
Same owner name elsewhere
- Romo, Tomas H$0.68100% confidence
PO Box 369 Pmb 586, Tecate, CA, 91980
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romo, Tomas H$0.68100% confidence
441 Tecate Road Unit 848, Tecate, CA, 91980
Held by Comenity Bank
Refunds due · ID 1014215342
$0.83
3 possible associated properties
At this address
- Bimbela, Miguel$1.3098% confidence
441 Tecate Road Unit 848, Tecate, CA, 91980
- Bimbela, Miguel$0.5398% confidence
441 Tecate Road Unit 848, Tecate, CA, 91980
- Bimbela, Miguel$0.5898% confidence
441 Tecate Road Unit 848, Tecate, CA, 91980
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bimbela, Miguel$1.3098% confidence
433 Tecate Road Attn Kaizen, Tecate, CA, 91980
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026865717
$0.83
3 possible associated properties
At this address
- Trading Company$4.1098% confidence
433 Tecate Road Attn Kaizen, Tecate, CA, 91980
- Trading Company$8.9698% confidence
433 Tecate Road Attn Kaizen, Tecate, CA, 91980
- Trading Company$67.5198% confidence
433 Tecate Road Attn Kaizen, Tecate, CA, 91980
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trading Company$4.1098% confidence
Unknown, Tecate, CA, 91987
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1042182904
$0.83
3 possible associated properties
Same owner name elsewhere
- Crosby, Clifton$50.0098% confidence
9950 Oak Street 620, Bellflower, CA, 90706
- Crosby, Clifton$100.0098% confidence
5854 Goldenwood Drive, Fort Worth, TX, 76112
- Crosby, Clifton$27.9498% confidence
10444 Aphonia Drive, El Paso, TX, 79924
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crosby, Clifton$50.0098% confidence
PO Box 1140, Tecate, CA, 91980
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance · ID 968594340
$0.82
PO Box 1390, Tecate, CA, 91980
Held by General Electric Company
Accounts-receivable credit balance · ID 976216239
$0.82
3 possible associated properties
Same owner name elsewhere
- Fimbres, Socorro$0.0498% confidence
PO Box 1390, Tecate, CA, 91501
- Fimbres, Socorro$30.2998% confidence
PO Box 434427, San Ysidro, CA, 92143
- Fimbres, Socorro$20.9798% confidence
426 North Neptune Avenue, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fimbres, Socorro$0.0498% confidence
PO Box 810, Tecate, CA, 91980
Held by Rabobank N. A.
Co-owner on this record: Gonzalez, Mayela
Savings accounts · ID 985024650
$0.82
PO Box 810, Tecate, CA, 91980
Held by Rabobank N. A.
Co-owner on this record: Gonzalez, Ulysses
Savings accounts · ID 985024650
$0.82
PO Box 1330, Tecate, CA, 91980
Held by Capital One Bank, National Association
Customer overpayments · ID 998131593
$0.82
PO Box 456, Tecate, CA, 91980
Held by Capital One NA
Customer overpayments · ID 1023955857
$0.82
3 possible associated properties
Same owner name elsewhere
- Corlioni, Giovanni C$0.04100% confidence
PO Box 456, Tecate, CA, 91980
- Corlioni, Giovanni C$0.31100% confidence
PO Box 456, Tecate, CA, 91980
- Corlioni, Giovanni C$0.14100% confidence
PO Box 456, Tecate, CA, 91980
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corlioni, Giovanni C$0.04100% confidence
PO Box 694, Tecate, CA, 91980
Held by McGraw Insurance Services LP
Premium refunds · ID 1046019369
$0.82
PO Box 998, Tecate, CA, 91980
Held by General Electric Company
Accounts-receivable credit balance · ID 976240703
$0.81
PO Box 1136, Tecate, CA, 91980
Held by General Electric Company
Accounts-receivable credit balance · ID 983920116
$0.81
2 possible associated properties
Same owner name elsewhere
- Bojorquez, Bojorquez$0.25100% confidence
1365 Holly Avenue Apt C, Imperial Beach, CA, 91932
- Bojorquez, Bojorquez$51.28100% confidence
1940 South 43rd Street, San Diego, CA, 92113
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bojorquez, Bojorquez$0.25100% confidence
Technologies Equipment & SuppCA
PO Box 1218, Tecate, CA, 91980
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 988013157
$0.81
PO Box 1589, Tecate, CA, 91980
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995739253
$0.81
PO Box 1359, Tecate, CA, 91980
Held by Department Of Health Care Services
Refunds or rebates · ID 1008910767
$0.81
Box 383, Tecate, CA, 91980
Held by San Diego Gas And Electric
Refunds due · ID 953597649
$0.80
PO 1136 418 Tecate Road, Tecate, CA, 91980
Held by Capital One Bank National Association
Accounts-receivable credit balance · ID 965094244
$0.80
PO Box 1323, Tecate, CA, 91980
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1004735962
$0.80
3 possible associated properties
Same owner name elsewhere
- Gutierrez, Amanda L$1.4098% confidence
415 Hagaru Court East, Oceanside, CA, 92058
- Gutierrez, Amanda L$36.3298% confidence
##### Burdine Street Apt ###, Houston, TX, 77035
- Gutierrez, Amanda L$116.2398% confidence
6623 Woodley Avenue Apt 23, Van Nuys, CA, 91406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Amanda L$1.4098% confidence
24101 Humphries Road, Tecate, CA, 91980
Held by Citibank N A
Accounts-receivable credit balance · ID 1016888319
$0.80
6 possible associated properties
Same owner name elsewhere
- Figueroa, Blanca E$56.8898% confidence
820 East 5th Street, Long Beach, CA, 90802
- Figueroa, Blanca E$18.7598% confidence
8813 Holbrook Street, Pico Rivera, CA, 90660
- Figueroa, Blanca E$74.0398% confidence
1205 West Dignowitty Street Rear, Del Rio, TX, 78840
At this address
- Figueroa, Blanca E$0.2598% confidence
24101 Humphries Road, Tecate, CA, 91980
- Figueroa, Blanca E$0.6898% confidence
24101 Humphries Road, Tecate, CA, 91980
- Figueroa, Blanca$0.0595% confidence
24101 Humphries Road, Tecate, CA, 91980
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Figueroa, Blanca E$56.8898% confidence
441 Tecate Road Unit 369 Pmb 126, Tecate, CA, 91980
Held by Wawanesa General Insurance
Premium refunds · ID 1019037696
$0.80
Tecate, CA, 21470
Held by Facebook Payments Inc
Accounts-receivable credit balance · ID 1020766265
$0.80
1 possible associated property
Same owner name elsewhere
- Partida, Rondan Juan$0.1598% confidence
200 Everest Street, Oxnard, CA, 93030
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Partida, Rondan Juan$0.1598% confidence
PO Box 1141, Tecate, CA, 91980
Held by Laboratory Corp. Of America Holdings And
Refunds due · ID 1027864190
$0.80
PO Box 1486, Tecate, CA, 91980
Held by Discover Bank
Misc outstanding checks · ID 1032433771
$0.80
3 possible associated properties
Same owner name elsewhere
- Macias, Gustavo R$2.86100% confidence
PO Box 1486, Tecate, CA, 91980
- Macias, Gustavo R$20.00100% confidence
PO Box 1486, Tecate, CA, 91980
- Macias, Gustavo R$5.88100% confidence
175 North Villa Avenue Apt 10, Willows, CA, 95988
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macias, Gustavo R$2.86100% confidence
440 Tecate Road Bx 778, Tecate, CA, 91980
Held by Wal-Mart Stores Inc. And Subsidiaries
Co-owner on this record: Salazar, Ana
Misc intangible property · ID 965641256
$0.79
1 possible associated property
At this address
- Salazar, Ana$0.7991% confidence
440 Tecate Road Bx 778, Tecate, CA, 91980
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salazar, Ana$0.7991% confidence
440 Tecate Road Bx 778, Tecate, CA, 91980
Held by Wal-Mart Stores Inc. And Subsidiaries
Co-owner on this record: Salazar, Maria
Misc intangible property · ID 965641256
$0.79
1 possible associated property
At this address
- Salazar, Maria$0.7991% confidence
440 Tecate Road Bx 778, Tecate, CA, 91980
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salazar, Maria$0.7991% confidence
PO Box 1023, Tecate, CA, 91980
Held by General Electric Company
Accounts-receivable credit balance · ID 966743941
$0.79
PO Box 1392, Tecate, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance · ID 996133225
$0.79
24164 Humphries Road, Tecate, CA, 91980
Held by Citibank N A
Accounts-receivable credit balance · ID 1007107458
$0.79
1 possible associated property
At this address
- Villasenor, Celia E$25.0091% confidence
24164 Humphries Road, Tecate, CA, 91980
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villasenor, Celia E$25.0091% confidence
PO Box 1709, Tecate, CA, 91980
Held by Synchrony Bank
Co-owner on this record: Rodriguez, Clotilde
Accounts-receivable credit balance · ID 1010647061
$0.79
PO Box 1709, Tecate, CA, 91980
Held by Synchrony Bank
Co-owner on this record: Rodriguez, Jose L
Accounts-receivable credit balance · ID 1010647061
$0.79
1 possible associated property
Same owner name elsewhere
- Rodriguez, Clotilde$1,000.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 1022, Tecate, CA, 91980
Held by Mechanics Bank
Co-owner on this record: Gadea, Martha A
Checking accounts · ID 1011238184
$0.79
PO Box 1013, Tecate, CA, 91980
Held by Synchrony Bank
Co-owner on this record: Rodriguez, Elodia
Accounts-receivable credit balance · ID 1023555805
$0.79
3 possible associated properties
Same owner name elsewhere
- Rodriguez, F J$44.7898% confidence
21091 Cimmaron Lane, Trabuco Canyon, CA, 92679
- Rodriguez, F J$24.9898% confidence
1721 Ginkgo Avenue, Ceres, CA, 95307
- Rodriguez, F J$45.9898% confidence
311 Camden, San Antonio, TX, 78215
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, F J$44.7898% confidence
PO Box 1013, Tecate, CA, 91980
Held by Synchrony Bank
Co-owner on this record: Rodriguez, F J
Accounts-receivable credit balance · ID 1023555805
$0.79
$0.79
3 possible associated properties
Same owner name elsewhere
- Escobar, Catalina$140.5498% confidence
2717 Polk Street, Houston, TX, 77003
- Escobar, Catalina$125.0098% confidence
2619 Napoleon Rear, Laredo, TX, 78043
- Escobar, Catalina$927.8698% confidence
368 Circulo Coronado, Chula Vista, CA, 91914
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escobar, Catalina$140.5498% confidence
PO Box 1176, Tecate, CA, 91980
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038346508
$0.79
$0.79
1 possible associated property
Same owner name elsewhere
- Serratos, Karina$23.9598% confidence
2727 East Carnival Avenue, Anaheim, CA, 92806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Serratos, Karina$23.9598% confidence
PO Box 834, Tecate, CA, 91980
Held by Capital One Bank, National Association
Aggregate misc property · ID 970377691
$0.78
PO Box 1202, Tecate, CA, 91980
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007599301
$0.78
3 possible associated properties
Same owner name elsewhere
- Sanchez, Christian F$6.2098% confidence
790 24th Street, San Diego, CA, 92154
- Sanchez, Christian F$5.0098% confidence
790 24th Street, San Diego, CA, 92154
- Sanchez, Christian F$86.1598% confidence
#### White Rock Trail Suite ###, Dallas, TX, 75238
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Christian F$6.2098% confidence
PO Box 521, Tecate, CA, 91980
Held by Capital One NA
Customer overpayments · ID 1014720386
$0.78
PO Box 571, Tecate, CA, 91980
Held by Jp Morgan Chase Bank N A (931802)
Refunds due · ID 1031094875
$0.78
PO Box 369 Pmb 511, Tecate, CA, 91980
Held by Discover Bank
Customer overpayments · ID 1032461865
$0.78
2 possible associated properties
Same owner name elsewhere
- Silva, Lorenzo S$0.5398% confidence
2481 Stanford Avenue, Pomona, CA, 91766
- Silva, Lorenzo S$20.9898% confidence
270 Arbor Valley Drive, San Jose, CA, 95119
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silva, Lorenzo S$0.5398% confidence
Tecate Road PO Box 652, Tecate, CA, 91980
Held by Citibank N A
Accounts-receivable credit balance · ID 1034883550
$0.78
PO Box 847, Tecate, CA, 91980
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038268949
$0.78
PO Box 1689, Tecate, CA, 91980
Held by General Electric Company
Accounts-receivable credit balance · ID 966972263
$0.77
2 possible associated properties
Same owner name elsewhere
- Iniguez, Marsy$72.00100% confidence
PO Box 1689, San Diego, CA, 91980
- Iniguez, Marsy$231.75100% confidence
PO Box 1689, Tecate, CA, 91980
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Iniguez, Marsy$72.00100% confidence
418 Tecate Road, Tecate, CA, 91980
Held by World Financial Network Bank
Refunds due · ID 969647972
$0.77
1 possible associated property
Same owner name elsewhere
- Herrera, Lilia F$0.09100% confidence
418 Tcate Road PO Box Pmb 14, Tecate, CA, 91980
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, Lilia F$0.09100% confidence
PO Box 1363, Tecate, CA, 91980
Held by Mid Century Insurance Company
Premium refunds · ID 970150308
$0.77
P O Box 843, Tecate, CA, 91980
Held by Hsbc Finance Corporation
Cashier's checks · ID 986594533
$0.77
PO Box 936, Tecate, CA, 91980
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991858537
$0.77
Pantaleon, Elodia TotozintleCA
433 C Tecate Road Pmb 128, Tecate, CA, 91980
Held by Rabobank N. A.
Co-owner on this record: Pantaleon Ma De Los Ang
Outstanding official checks · ID 1005180892
$0.77
633 Emery Road, Tecate, CA, 91980
Held by Bristol West Holdings Inc
Premium refunds · ID 1014768769
$0.76
1 possible associated property
Same owner name elsewhere
- Ohlmaier, Alejandro$86.0098% confidence
21410 Zelma Drive, Perris, CA, 92570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ohlmaier, Alejandro$86.0098% confidence
PO Box 1761, Tecate, CA, 91980
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023422821
$0.76
Unknown, Tecate, CA, 91987
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1038140907
$0.76
PO Box 814, Tecate, CA, 91980
Held by McGraw Insurance Services LP
Premium refunds · ID 1046015356
$0.76
3 possible associated properties
Same owner name elsewhere
- Lopez, Gabet$2.31100% confidence
PO Box 814, Tecate, CA, 91980
- Lopez, Gabet$5.40100% confidence
PO Box 814, Tecate, CA, 91980
- Lopez, Gabet$126.9198% confidence
1344 Rincon Villa, Escondido, CA, 92027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Gabet$2.31100% confidence
$0.75
PO Box 369 Pmb 71, Tecate, CA, 91980
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 960041443
$0.75
3 possible associated properties
Same owner name elsewhere
- Mendez, Martin S$2.76100% confidence
PO Box 369 Pmb 71, Tecate, CA, 91980
- Mendez, Martin S$5.9498% confidence
4935 Fuschia Way, Oakley, CA, 94561
- Mendez, Martin S$80.4398% confidence
2010 San Juan Road Apt 193, Sacramento, CA, 95833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendez, Martin S$2.76100% confidence
PO Box 113, Tecate, CA, 91980
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965690746
$0.75
PO Box 152, Tecate, CA, 91980
Held by General Electric Company
Accounts-receivable credit balance · ID 966829191
$0.75
2 possible associated properties
Same owner name elsewhere
- Angulo, Ernesto Q$25.31100% confidence
PO Box 152, Tecate, CA, 91980
- Angulo, Ernesto Q$109.4298% confidence
1222 Buckwheat Trail, Campo, CA, 91906
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Angulo, Ernesto Q$25.31100% confidence
Pmb 187 PO Box A Pmb 187, Tecate, CA, 91980
Held by General Electric Company
Accounts-receivable credit balance · ID 976306113
$0.75
3 possible associated properties
Same owner name elsewhere
- Martinez, Benito J$83.0098% confidence
2048 Cotner Avenue, Los Angeles, CA, 90025
- Martinez, Benito J$10.0098% confidence
13001 9th Street, Chino, CA, 91710
- Martinez, Benito J$22.8498% confidence
PO Box 474, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Benito J$83.0098% confidence
$0.75
2 possible associated properties
Same owner name elsewhere
- De, Ayala Elvira E$0.95100% confidence
PO Box 405, Tecate, CA, 91980
- De, Ayala Elvira E$0.69100% confidence
PO Box 405, Tecate, CA, 91980
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Ayala Elvira E$0.95100% confidence
PO Box 152, Tecate, CA, 91980
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038461502
$0.75
3 possible associated properties
Same owner name elsewhere
- Quinonez, Cesar$227.5898% confidence
#### Afton Street Apt ###, Houston, TX, 77055
- Quinonez, Cesar$613.4898% confidence
Fogata 5928 Colonia Del Portal, Juarez 32370, 00000
- Quinonez, Cesar$500.0098% confidence
5839 Midcrown Drive, San Antonio, TX, 78218
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quinonez, Cesar$227.5898% confidence
Unknown, Tecate, CA, 91987
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1039168110
$0.75
PO Box A Pmb 311, Tecate, CA, 91980
Held by Capital One NA
Customer overpayments · ID 1006438096
$0.74
PO Box 483, Tecate, CA, 91980
Held by Capital One NA
Customer overpayments · ID 1006472812
$0.74
PO Box 1097, Tecate, CA, 91980
Held by All Star General Insurance Agency LLC
Premium refunds · ID 1007771714
$0.74
PO Box 1327, Tecate, CA, 91980
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023487353
$0.74
PO Box 438, Tecate, CA, 91980
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045472048
$0.74
2 possible associated properties
Same owner name elsewhere
- Luna, Jorge L$593.4898% confidence
5469 Lean Avenue, San Jose, CA, 95123
- Luna, Jorge L$485.9298% confidence
939 West 62nd Place Apt 4, Los Angeles, CA, 90044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luna, Jorge L$593.4898% confidence
438 Tecate Road Apt 42, Tecate, CA, 91980
Held by Pathward, National Association
Outstanding official checks · ID 1045849874
$0.74
P O Box 384 Pmb 560, Tecate, CA, 91980
Held by Citibank N A
Accounts-receivable credit balance · ID 974668464
$0.73
3 possible associated properties
Same owner name elsewhere
- Oviedo, Oscar$2,237.9398% confidence
124550 Oak Knool Road Unit 3C, Poway, CA, 92064
- Oviedo, Oscar$128.5698% confidence
PO Box 91413, Pasadena, CA, 91109
- Oviedo, Oscar$102.8898% confidence
2016 Sierra Road, Concord, CA, 94518
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oviedo, Oscar$2,237.9398% confidence
PO Box 891, Tecate, CA, 91980
Held by Citibank N A
Accounts-receivable credit balance · ID 979293933
$0.73
433 A Tecate Road, Tecate, CA, 91980
Held by Handy Technologies Settlement Fund
Misc outstanding checks · ID 1069317037
$0.73
3 possible associated properties
Same owner name elsewhere
- Marco, Solorzano$0.2698% confidence
8681 Virginia Avenue, Southgate, CA, 90280
- Marco, Solorzano$6.3898% confidence
5889 Los Rapidos Circle, Buena Park, CA, 90620
- Marco, Solorzano$0.0198% confidence
3727 Tomahawk Lane, San Diego, CA, 92117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marco, Solorzano$0.2698% confidence
P Obox 1885, Tecate, CA, 91980
Held by Rabobank N. A.
Checking accounts · ID 1005180673
$0.72
451 Tecate Road, Tecate, CA, 91980
Held by Capital One NA
Customer overpayments · ID 1006485934
$0.72
2 possible associated properties
Same owner name elsewhere
- Toledo, Romeo$70.4198% confidence
3859 Via Escuda, La Mesa, CA, 91941
- Toledo, Romeo$55.0098% confidence
3859 Via Escuda, La Mesa, CA, 91941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Toledo, Romeo$70.4198% confidence
PO Box 369, Tecate, CA, 91980
Held by Cshc Intermediate Holdings Inc
Premium refunds · ID 1034680582
$0.72
PO Box 1772, Tecate, CA, 91980
Held by General Electric Company
Accounts-receivable credit balance · ID 967003837
$0.71
$0.71