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
Pmb 624 PO Box 369, Tecate, CA, 91980
Held by Citibank N A
Cashier's checks · ID 1047348376
$1.00
1 possible associated property
Same owner name elsewhere
- Rodriguez, Jorge T$79.0098% confidence
12660 West Middle Road, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Jorge T$79.0098% confidence
Pmb 624 PO Box 369, Tecate, CA, 91980
Held by Citibank N A
Cashier's checks · ID 1047348384
$1.00
1 possible associated property
Same owner name elsewhere
- Rodriguez, Jorge T$79.0098% confidence
12660 West Middle Road, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Jorge T$79.0098% confidence
Pmb 624 PO Box 369, Tecate, CA, 91980
Held by Citibank N A
Cashier's checks · ID 1047348395
$1.00
1 possible associated property
Same owner name elsewhere
- Rodriguez, Jorge T$79.0098% confidence
12660 West Middle Road, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Jorge T$79.0098% confidence
Pmb 624 PO Box 369, Tecate, CA, 91980
Held by Citibank N A
Cashier's checks · ID 1047348408
$1.00
1 possible associated property
Same owner name elsewhere
- Rodriguez, Jorge T$79.0098% confidence
12660 West Middle Road, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Jorge T$79.0098% confidence
Pmb 624 PO Box 369, Tecate, CA, 91980
Held by Citibank N A
Cashier's checks · ID 1047348415
$1.00
1 possible associated property
Same owner name elsewhere
- Rodriguez, Jorge T$79.0098% confidence
12660 West Middle Road, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Jorge T$79.0098% confidence
Pmb 624 PO Box 369, Tecate, CA, 91980
Held by Citibank N A
Cashier's checks · ID 1047348425
$1.00
1 possible associated property
Same owner name elsewhere
- Rodriguez, Jorge T$79.0098% confidence
12660 West Middle Road, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Jorge T$79.0098% confidence
Pmb 624 PO Box 369, Tecate, CA, 91980
Held by Citibank N A
Cashier's checks · ID 1047348437
$1.00
1 possible associated property
Same owner name elsewhere
- Rodriguez, Jorge T$79.0098% confidence
12660 West Middle Road, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Jorge T$79.0098% confidence
Pmb 624 PO Box 369, Tecate, CA, 91980
Held by Citibank N A
Cashier's checks · ID 1047348449
$1.00
1 possible associated property
Same owner name elsewhere
- Rodriguez, Jorge T$79.0098% confidence
12660 West Middle Road, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Jorge T$79.0098% confidence
PO Box 1496, Tecate, CA, 91980
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 959489382
$0.99
369 Tecate Road 456, Tecate, CA, 91980
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 960036278
$0.99
3 possible associated properties
Same owner name elsewhere
- Lopez, Rigoberto M$6.1298% confidence
1332 Cerritos Court, Chula Vista, CA, 91910
- Lopez, Rigoberto M$649.7198% confidence
PO Box 30370, Tegucigalpa
- Lopez, Rigoberto M$658.5298% confidence
2851 Alsace Avenue, Los Angeles, CA, 90016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Rigoberto M$6.1298% confidence
PO Box 369 Pmb 625, Tecate, CA, 91980
Held by Bank Of The West
Checking accounts · ID 965439779
$0.99
PO Box 369 Pmb652, Tecate, CA, 91980
Held by Bristol West Holdings Inc
Premium refunds · ID 967207579
$0.99
3 possible associated properties
Same owner name elsewhere
- Barriga, Jose M$16.0098% confidence
542 Begonia Street, Escondido, CA, 92027
- Barriga, Jose M$50.0098% confidence
12345 Marble Place, Garden Grove, CA, 92843
- Barriga, Jose M$11.0898% confidence
2514 Huckleberry Road, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barriga, Jose M$16.0098% confidence
PO Box 1792, Tecate, CA, 91980
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972935545
$0.99
PO Box 1918, Tecate, CA, 91980
Held by Bristol West Holdings Inc
Premium refunds · ID 1000446969
$0.99
3 possible associated properties
Same owner name elsewhere
- Miranda, Roberto D$54.8098% confidence
17821 Halsted Street Apt 29, Northridge, CA, 91325
- Miranda, Roberto D$216.1898% confidence
14 Josefa Way, Santa Cruz, CA, 95060
- Miranda, Roberto D$14.0098% confidence
4512 Honduras Street, Los Angeles, CA, 90011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miranda, Roberto D$54.8098% confidence
24699 Humphries Road, Tecate, CA, 91980
Held by Capital One NA
Customer overpayments · ID 1000611451
$0.99
1 possible associated property
At this address
- Correa, Jenny$0.0798% confidence
24699 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.
- Correa, Jenny$0.0798% confidence
PO Box 1244, Tecate, CA, 91980
Held by Department Of Health Care Services
Refunds or rebates · ID 1008910222
$0.99
3 possible associated properties
Same owner name elsewhere
- Diaz, Lizbeth$113.0098% confidence
12121 Docadams, Laredo, TX, 78045
- Diaz, Lizbeth$124.6098% confidence
301 Wood Rose Drive, Fort Worth, TX, 76111
- Diaz, Lizbeth$169.0098% confidence
PO Box 11460, Earlimart, CA, 93219
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Lizbeth$113.0098% confidence
PO Box 1837, Tecate, CA, 91980
Held by Discover Bank
Misc outstanding checks · ID 1029835820
$0.99
2 possible associated properties
Same owner name elsewhere
- Wren, Antonio A$50.00100% confidence
Pmb 194, Tecate, CA, 91980
- Wren, Antonio A$14.02100% confidence
531 Emery 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.
- Wren, Antonio A$50.00100% confidence
Pmb 804 PO Box 369, Tecate, CA, 91980
Held by Citibank N A
Accounts-receivable credit balance · ID 1043423157
$0.99
1 possible associated property
Same owner name elsewhere
- Mendez, Juaquin G$7.48100% confidence
PO Box 617, 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.
- Mendez, Juaquin G$7.48100% confidence
PO Box 635, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057287099
$0.99
396 Tecate Road 475, Tecate, CA, 91980
Held by General Electric Company
Accounts-receivable credit balance · ID 976347566
$0.98
1 possible associated property
Same owner name elsewhere
- Reza, Arnulfo J$42.80100% confidence
PO Box 369, 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.
- Reza, Arnulfo J$42.80100% confidence
Pmb 123 PO Box 939 Pmb 123, Tecate, CA, 91980
Held by General Electric Company
Accounts-receivable credit balance · ID 984026884
$0.98
2 possible associated properties
Same owner name elsewhere
- Wong, Lourdes$212.6998% confidence
#### Bissonnet Street Apt ###, Houston, TX, 77074
- Wong, Lourdes$279.3098% confidence
10600 Poplar Street, Loma Linda, CA, 92354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wong, Lourdes$212.6998% confidence
PO Box 369 Pmb 432, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding official checks · ID 1005180046
$0.98
PO Box 1013, Tecate, CA, 91980
Held by Synchrony Bank
Co-owner on this record: Rodriguez, Elodia
Accounts-receivable credit balance · ID 1023555121
$0.98
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 1023555121
$0.98
PO Bx 1488, Tecate, CA, 91980
Held by Allstate Property & Casualty Insurance C
Premium refunds · ID 961033785
$0.97
24101 Humphries Road, Tecate, CA, 91980
Held by General Electric Company
Accounts-receivable credit balance · ID 966913040
$0.97
3 possible associated properties
At this address
- Figueroa, Lorena$19.7698% confidence
24101 Humphries Road, Tecate, CA, 91980
- Figueroa, Gabriel R$0.1091% confidence
24101 Humphries Road, Tecate, CA, 91980
- Figueroa, Blanca$0.3991% 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, Lorena$19.7698% confidence
PO Box 294, Tecate, CA, 91980
Held by Bank Of America - Georgia NA (172)
Co-owner on this record: Schmidt, Claudia L
Savings accounts · ID 994762837
$0.97
1 possible associated property
Same owner name elsewhere
- Schmidt, Anthony Roland$5.5398% confidence
1253 Lorna Avenue, El Cajon, CA, 92020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schmidt, Anthony Roland$5.5398% confidence
PO Box 294, Tecate, CA, 91980
Held by Bank Of America - Georgia NA (172)
Co-owner on this record: Schmidt, Anthony Roland
Savings accounts · ID 994762837
$0.97
PO Box 1910, Tecate, CA, 91980
Held by Uline Inc
Customer overpayments · ID 996678018
$0.97
3 possible associated properties
Same owner name elsewhere
- Broan Nutone LLC$349.50100% confidence
PO Box 1910, Tecate, CA, 91980
- Broan Nutone LLC$111.4698% confidence
926 West State Street, Hartford, WI, 53027
- Broan Nutone LLC$904.4798% confidence
Freight Claims 926 West State Street, Hartford, WI, 53027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Broan Nutone LLC$349.50100% confidence
PO Box 1638, Tecate, CA, 91980
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1003940982
$0.97
2 possible associated properties
Same owner name elsewhere
- Ibrrieche, Jon M$4.13100% confidence
PO Box 1638, Tecate, CA, 91980
- Ibrrieche, Jon M$39.74100% confidence
PO Box 1638, Tacate, 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.
- Ibrrieche, Jon M$4.13100% confidence
433 A Tecate Road Apt 565, Tecate, CA, 91980
Held by The Bancorp Bank
Misc intangible property · ID 1017673656
$0.97
PO Box 369 Pmb 98, Tecate, CA, 91980
Held by Citibank N A
Accounts-receivable credit balance · ID 1034895793
$0.97
PO Box 774, Tecate, CA, 91980
Held by Citibank N A
Accounts-receivable credit balance · ID 1034924963
$0.97
PO Box 369 Pmb 483, Tecate, CA, 91980
Held by Hearst Communications Inc
Misc outstanding checks · ID 966306152
$0.96
PO Box 1588, Tecate, CA, 91980
Held by Capital One Bank, National Association
Customer overpayments · ID 982137113
$0.96
441 Tecate Road P O Box 1481, Tecate, CA, 91980
Held by Paypal Inc
Misc intangible property · ID 997466928
$0.96
2 possible associated properties
Same owner name elsewhere
- Velez, Olivia$1,000.0098% confidence
00000
- Velez, Olivia$250.0098% confidence
917 East 12th Street, Los Angeles, CA, 90021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velez, Olivia$1,000.0098% confidence
481 Thing Road, Tecate, CA, 91980
Held by Comenity Bank
Refunds due · ID 1002372716
$0.96
1 possible associated property
At this address
- Martinez, Neyva K$0.3998% confidence
481 Thing 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.
- Martinez, Neyva K$0.3998% confidence
440 Industrial Road, Tecate, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1004687984
$0.96
3 possible associated properties
Same owner name elsewhere
- Chavez, Sharon$247.2598% confidence
700 Santa Fe Run, Kyle, TX, 78640
- Chavez, Sharon$207.5998% confidence
4318 North Cricket Circle, Spring, TX, 77388
- Chavez, Sharon$583.7798% confidence
P O Box 306, Lakewood, CA, 90714
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Sharon$247.2598% confidence
PO Box 616, Tecate, CA, 91980
Held by Synchrony Bank
Co-owner on this record: Chaidez, Guadalupe
Accounts-receivable credit balance · ID 1010550954
$0.96
3 possible associated properties
Same owner name elsewhere
- Chaidez, Luis J$0.36100% confidence
PO Box 616, Tecate, CA, 91980
- Chaidez, Luis J$0.63100% confidence
PO Box 616, Tecate, CA, 91980
- Chaidez, Luis J$0.96100% confidence
PO Box 616, 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.
- Chaidez, Luis J$0.36100% confidence
PO Box 616, Tecate, CA, 91980
Held by Synchrony Bank
Co-owner on this record: Chaidez, Luis J
Accounts-receivable credit balance · ID 1010550954
$0.96
3 possible associated properties
Same owner name elsewhere
- Chaidez, Guadalupe$94.0098% confidence
1674 Tampa Court, San Jose, CA, 95122
- Chaidez, Guadalupe$4,751.4498% confidence
1723 Walnut Avenue, Ceres, CA, 95307
- Chaidez, Guadalupe$300.0098% confidence
11630 Inglewood Avenue, Hawthorne, CA, 90250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chaidez, Guadalupe$94.0098% confidence
PO Box 616, Tecate, CA, 91980
Held by Synchrony Bank
Co-owner on this record: Chaidez, Guadalupe
Accounts-receivable credit balance · ID 1010550960
$0.96
3 possible associated properties
Same owner name elsewhere
- Chaidez, Luis J$0.36100% confidence
PO Box 616, Tecate, CA, 91980
- Chaidez, Luis J$0.63100% confidence
PO Box 616, Tecate, CA, 91980
- Chaidez, Luis J$0.96100% confidence
PO Box 616, 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.
- Chaidez, Luis J$0.36100% confidence
PO Box 616, Tecate, CA, 91980
Held by Synchrony Bank
Co-owner on this record: Chaidez, Luis J
Accounts-receivable credit balance · ID 1010550960
$0.96
3 possible associated properties
Same owner name elsewhere
- Chaidez, Guadalupe$94.0098% confidence
1674 Tampa Court, San Jose, CA, 95122
- Chaidez, Guadalupe$4,751.4498% confidence
1723 Walnut Avenue, Ceres, CA, 95307
- Chaidez, Guadalupe$300.0098% confidence
11630 Inglewood Avenue, Hawthorne, CA, 90250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chaidez, Guadalupe$94.0098% confidence
P O Box 1301, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1018898675
$0.96
3 possible associated properties
Same owner name elsewhere
- Velasquez, Oscar S$8.71100% confidence
PO Box 1301, Tecate, CA, 91980
- Velasquez, Oscar S$4.30100% confidence
P O Box 1301, Tecate, CA, 91980
- Velasquez, Oscar S$4.30100% confidence
P O Box 1301, 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.
- Velasquez, Oscar S$8.71100% confidence
433 A Tecate Road 567, Tecate, CA, 91980
Held by Paypal Inc
Misc intangible property · ID 1023920871
$0.96
PO Box 557, Tecate, CA, 91980
Held by U. S. Bank, N. A.
CD interest checks · ID 1030629692
$0.96
PO Box 513, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057243450
$0.96
$0.95
1 possible associated property
Same owner name elsewhere
- McEehee, Esperanza$0.36100% confidence
PO Box 971, 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.
- McEehee, Esperanza$0.36100% confidence
$0.95
2 possible associated properties
Same owner name elsewhere
- De, Ayala Elvira E$0.75100% 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$0.75100% confidence
PO Box 1352, Tecate, CA, 91980
Held by Capital One NA
Customer overpayments · ID 1029940778
$0.95
PO Box 616, Tecate, CA, 91980
Held by Capital One NA
Customer overpayments · ID 1035411229
$0.95
3 possible associated properties
Same owner name elsewhere
- Chaidez, Jose Luis$0.06100% confidence
PO Box 616, Tecate, CA, 91980
- Chaidez, Jose Luis$3.23100% confidence
PO Box 616, Tecate, CA, 00000
- Chaidez, Jose Luis$9.5198% confidence
2847 Breezy Meadow Lane, Corona, CA, 92883
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chaidez, Jose Luis$0.06100% confidence
Unknown, Tecate, CA, 91987
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1038115340
$0.95
$0.94
PO Box 1104, Tecate, CA, 91980
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006364237
$0.94
PO Box 1843, Tecate, CA, 91980
Held by Government Employees Insurance Company
Co-owner on this record: Coffey, James E
Premium refunds · ID 1012237818
$0.94
PO Box 1843, Tecate, CA, 91980
Held by Government Employees Insurance Company
Co-owner on this record: Vazquez, Diana I
Premium refunds · ID 1012237818
$0.94
PO Box 1108, Tecate, CA, 91980
Held by Capital One NA
Customer overpayments · ID 1014709833
$0.94
Unknown, Tecate, CA, 91987
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1038015022
$0.94
PO Box 405, Tecate, CA, 91980
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991839089
$0.93
PO Box 1243, Tecate, CA, 91980
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010635330
$0.93
3 possible associated properties
Same owner name elsewhere
- Perfecto, Salvador$1.54100% confidence
PO Box 1243, Tecate, CA, 91980
- Perfecto, Salvador$17.46100% confidence
PO Box 1243, Tecate, CA, 91980
- Perfecto, Salvador$0.6798% confidence
2329 Spring Grove Lane Unit A, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perfecto, Salvador$1.54100% confidence
418 Tecate Road Pmb 3, Tecate, CA, 91980
Held by Jp Morgan Chase Bank N A (931802)
Refunds due · ID 1031220775
$0.93
PO Box 369 Pmb 217, Tecate, CA, 91980
Held by Capital One NA
Customer overpayments · ID 1035413794
$0.93
3 possible associated properties
Same owner name elsewhere
- Cisneros, Francisco J$223.2498% confidence
1524 Hindsdale Drive, Richardson, TX, 75081
- Cisneros, Francisco J$8,315.2498% confidence
1524 Hindsdale Drive, Richardson, TX, 75081
- Cisneros, Francisco J$129.7398% confidence
7706 Bayou Forest Drive, Houston, TX, 77088
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cisneros, Francisco J$223.2498% confidence
Gomez, Contreras Christian ICA
PO Box 1556, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038677767
$0.93
PO Box 1387, Tecate, CA, 91980
Held by General Electric Company
Accounts-receivable credit balance · ID 966943929
$0.92
PO Box 1785, Tecate, CA, 91980
Held by Capital One Bank, National Association
Accounts-receivable credit balance · ID 973787624
$0.92
PO Box 146 Apt 6, Tecate, CA, 91980
Held by Citibank N A
Accounts-receivable credit balance · ID 974694375
$0.92
PO Box 369 Pmb 4, Tecate, CA, 91980
Held by General Electric Life Insurance
Accounts-receivable credit balance · ID 988811290
$0.92
1 possible associated property
Same owner name elsewhere
- Garcia, Solis David R$0.15100% confidence
PO Box 369 Pmb 4, 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.
- Garcia, Solis David R$0.15100% confidence
PO Box 369 Pmb 535, Tecate, CA, 91980
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 993154441
$0.92
$0.92
711 Emery Road, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057253784
$0.92
PO Box 1654, Tecate, CA, 91980
Held by (21100) Capital One National Association
Customer overpayments · ID 996086987
$0.91
3 possible associated properties
Same owner name elsewhere
- Zarzosa, Jesus$4.0098% confidence
31162 Sunflower Way, Temecula, CA, 92592
- Zarzosa, Jesus$5.0098% confidence
31807 Hale Blian Road, Menifee, CA, 92584
- Zarzosa, Jesus$28.0098% confidence
1327 2nd Avenue, 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.
- Zarzosa, Jesus$4.0098% confidence
PO Box Pmb 698, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding official checks · ID 1005180359
$0.91
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Carlos Manuel$1.2998% confidence
1915 Thornton Street, Riverside, CA, 92507
- Gonzalez, Carlos Manuel$89.6598% confidence
#### West Tarrant Road Apt#####, Grand Prairie, TX, 75050
- Gonzalez, Carlos Manuel$852.3498% confidence
2723 Mossglen Drive, Dallas, TX, 75227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Carlos Manuel$1.2998% confidence
PO Box 906, Tecate, CA, 91980
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010539285
$0.91
PO Box 434, Tecate, CA, 91980
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038343840
$0.91
441 Tecate Road Unit 263, Tecate, CA, 91980
Held by Capital One NA
Customer overpayments · ID 1041466863
$0.91
1 possible associated property
At this address
- Basilio, Noe$0.6698% confidence
441 Tecate Road Unit 263, 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.
- Basilio, Noe$0.6698% confidence
PO Box 774, Tecate, CA, 91980
Held by Mercury Insurance Company
Premium refunds · ID 972774617
$0.90
PO Box 1136, Tecate, CA, 91980
Held by Capital One Bank, National Association
Customer overpayments · ID 987688927
$0.90
PO Box 1338, Tecate, CA, 91980
Held by California Automobile Insurance Company
Premium refunds · ID 992105812
$0.90
3 possible associated properties
Same owner name elsewhere
- Banchich, Elizabeth$0.87100% confidence
PO Box1338, 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$0.87100% confidence
PO Box 1742, Tecate, CA, 91980
Held by Honda Federal Credit Union
Unredeemed gift certificate · ID 1010801374
$0.90
P O Box Pmb A 303, Tecate, CA, 91980
Held by Honda Federal Credit Union
Unredeemed gift certificate · ID 1010803403
$0.90
PO Box 768, Tecate, CA, 91980
Held by Farmers Insurance Exchange
Premium refunds · ID 1015811500
$0.90
579 Emery Road, Tecate, CA, 91980
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1026201571
$0.90
PO Box 1013, Tecate, CA, 91980
Held by Synchrony Bank
Co-owner on this record: Rodriguez, Elodia
Accounts-receivable credit balance · ID 1026941403
$0.90
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 1026941403
$0.90
PO Box 1816, Tecate, CA, 91980
Held by Discover Bank
Customer overpayments · ID 965037107
$0.89
PO Box 780, Tecate, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance · ID 992028714
$0.89
PO Box 1357, Tecate, CA, 91980
Held by (21100) Capital One National Association
Customer overpayments · ID 996074329
$0.89
PO Box 617, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding official checks · ID 1005180237
$0.89
PO Box 369 P M B 862, Tecate, CA, 91980
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1022801361
$0.89
PO Box 709, Tecate, CA, 91980
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1026653746
$0.89
PO Box 791, Tecate, CA, 91980
Held by Citibank N A
Accounts-receivable credit balance · ID 1031407806
$0.89
3 possible associated properties
Same owner name elsewhere
- Ramirez, Nina R$1.0098% confidence
265 South Beckworth Road 69A, Santa Paula, CA, 93060
- Ramirez, Nina R$5.0098% confidence
265 South Beckwith Road Spc 69A, Santa Paula, CA, 93060
- Ramirez, Nina R$2.0098% confidence
265 South Beckwith Road Spc 69A, Santa Paula, CA, 93060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Nina R$1.0098% confidence
PO Box 582, Tecate, CA, 91980
Held by Capital One NA
Customer overpayments · ID 1035533608
$0.89
441 Tecate Road, Tecate, CA, 91980
Held by Barclays Bank Delaware
Outstanding official checks · ID 1040982878
$0.89
1 possible associated property
At this address
- Islas, Juan$1.1798% confidence
441 Tecate 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.
- Islas, Juan$1.1798% confidence
PO Box 652, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057322935
$0.89
PO Box A Pmb 178, Tecate, CA, 91980
Held by Bank Of America - California NA (318)
Savings accounts · ID 984912193
$0.88
23811 Tecate Mission Road, Tecate, CA, 91980
Held by Farmers Insurance Exchange
Premium refunds · ID 988093889
$0.88
2 possible associated properties
At this address
- Reyes, Heladio$101.9898% confidence
23811 Tecate Mission Road, Tecate, CA, 91980
- Reyes, Heladio$28.3298% confidence
23811 Tecate Mission 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.
- Reyes, Heladio$101.9898% confidence
Pmb 622, Tecate, CA, 91980
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991845510
$0.88
PO Box 369 Pmb 222, Tecate, CA, 91980
Held by Wawanesa General Insurance
Premium refunds · ID 1013574961
$0.88
Unknown, Tecate, CA, 91980
Held by Guitar Center Stores Inc.
Refunds due · ID 1020055300
$0.88
433A Tecate Road 369 Pmb 512, Tecate, CA, 91980
Held by Comenity Capital Bank
Refunds due · ID 1037092133
$0.88
3 possible associated properties
Same owner name elsewhere
- Rivera, Barrones Diana L$24.56100% confidence
433A Tecate Road, Tecate, CA, 91980
- Rivera, Barrones Diana L$53.0098% confidence
25415 Potrero Valley Road, Potrero, CA, 91963
At this address
- Rivera, Barrones Diana L$19.9498% confidence
433A Tecate Road 369 Pmb 512, 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.
- Rivera, Barrones Diana L$24.56100% confidence
PO Box 1352, Tecate, CA, 91980
Held by Capital One NA
Customer overpayments · ID 1041924318
$0.88