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 13, 2026 · official state programs
Diana, Leticia Huerta MendezCA
441 Tecate Road, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057300551
$1.65
1 possible associated property
At this address
- Diana, Leticia Huerta Mendez$11.9398% 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.
- Diana, Leticia Huerta Mendez$11.9398% confidence
Jose, Antonio SalazarmontielCA
24101 Humphries Road, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057381965
$1.65
2 possible associated properties
At this address
- Jose, Antonio Salazarmontiel$4.9598% confidence
24101 Humphries Road, Tecate, CA, 91980
- Jose, Antonio Salazarmontiel$11.9898% 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.
- Jose, Antonio Salazarmontiel$4.9598% confidence
24101 Humphries Road, Tecate, CA, 91980
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 982588098
$1.64
3 possible associated properties
At this address
- Salazar, Jose$15.5298% confidence
24101 Humphries Road, Tecate, CA, 91980
- Salazar, Jose$15.5298% confidence
24101 Humphries Road, Tecate, CA, 91980
- Salazar, Jose$50.0098% 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.
- Salazar, Jose$15.5298% confidence
PO Box 1528, Tecate, CA, 91980
Held by Toyota Motor Credit Corporation
Accounts payable · ID 991364130
$1.64
24024 Humphries Road Blg 3, Tecate, CA, 91980
Held by United Parcel Service Inc
Accounts payable · ID 997250030
$1.64
4 possible associated properties
Same owner name elsewhere
- Sierra, Products$9.3898% confidence
4938 Encinita Avenue, Temple City, CA, 91780
At this address
- Sierra, Products$0.0798% confidence
24024 Humphries Road Blg 3, Tecate, CA, 91980
- Sierra, Products$0.1098% confidence
24024 Humphries Road Blg 3, Tecate, CA, 91980
- Sierra, Products$0.4898% confidence
24024 Humphries Road Blg 3, 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.
- Sierra, Products$9.3898% confidence
PO Box 9001 Pmb 10, Tecate, CA, 91980
Held by Sodexo Inc
Wages, payroll, salaries · ID 1031627993
$1.64
PO Box 1857, Tecate, CA, 91980
Held by American Express Company
Accounts-receivable credit balance · ID 973073185
$1.62
PO Box 56, Tecate, CA, 91980
Held by Delphi Distribution Fund
Funds held in a fiduciary capacity · ID 1021849883
$1.61
1 possible associated property
Same owner name elsewhere
- Industrial Seating Inc$244.02100% confidence
451 Tecate Road PO Box 56, 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.
- Industrial Seating Inc$244.02100% confidence
PO Box 422, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038757803
$1.61
1 possible associated property
Same owner name elsewhere
- Montane, Veronica Alejandra$4.39100% confidence
PO Box 422, 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.
- Montane, Veronica Alejandra$4.39100% confidence
PO Box 172, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057263808
$1.61
PO Box 1478, Tecate, CA, 91980
Held by Government Employees Insurance Company
Co-owner on this record: Alejandre, Roberto
Premium refunds · ID 993015976
$1.60
3 possible associated properties
Same owner name elsewhere
- Ramirez, Elsa P$1,494.90100% confidence
PO Box 1478, Tecate, CA, 91980
- Ramirez, Elsa P$176.80100% confidence
PO Box 1478, Tecate, CA, 91980
- Ramirez, Elsa P$75.6198% confidence
305 East 26th, San Diego, CA, 92105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Elsa P$1,494.90100% confidence
PO Box 1478, Tecate, CA, 91980
Held by Government Employees Insurance Company
Co-owner on this record: Ramirez, Elsa P
Premium refunds · ID 993015976
$1.60
2 possible associated properties
Same owner name elsewhere
- Alejandre, Roberto$300.0098% confidence
244 Harlan Street, San Leandro, CA, 94577
- Alejandre, Roberto$351.6898% confidence
101 101 Street, Oakland, CA, 94603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alejandre, Roberto$300.0098% confidence
$1.60
PO Box 369PMB 821, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057403992
$1.60
PO Box 1597, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057413586
$1.60
443 B Tecate Road 104, Tecate, CA, 91980
Held by Western Auto Supply Company
Accounts payable · ID 963010018
$1.59
24552 Humphries Road Spc 40, Tecate, CA, 91980
Held by Citibank N A
Accounts-receivable credit balance · ID 1023622781
$1.59
PO Box 513, Tecate, CA, 91980
Held by Comenity Capital Bank
Misc outstanding checks · ID 1036969837
$1.59
Privada Electricistas 5, Tecate, CA, 91987
Held by Paypal
Misc intangible property · ID 1046605949
$1.59
PO Box Apmb134, Tecate, CA, 91980
Held by Farmers Group Inc.
Other court deposits · ID 990083437
$1.57
639 Emery Road, Tecate, CA, 91980
Held by The Bancorp Bank
Misc intangible property · ID 1033990386
$1.57
1 possible associated property
At this address
- Gonzalez, Jessica$0.2098% confidence
639 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.
- Gonzalez, Jessica$0.2098% confidence
PO Box 125, Tecate, CA, 91980
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046803515
$1.57
3 possible associated properties
Same owner name elsewhere
- Chait, Norma M$0.03100% confidence
PO Box 125, Tecate, CA, 91980
- Chait, Norma M$1.20100% confidence
PO Box 125, Tecate, CA, 91980
- Chait, Norma M$2.17100% confidence
PO Box 125, 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.
- Chait, Norma M$0.03100% confidence
433 Tecate Road Suite G, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1007982182
$1.56
3 possible associated properties
Same owner name elsewhere
- Covarrubiasgarcia, Victor H$4.62100% confidence
25275 Potrero Valley Road Spc 220, Potrero, CA, 91963
- Covarrubiasgarcia, Victor H$1.34100% confidence
25275 Potrero Valley Road Spc 220, Potrero, CA, 91963
- Covarrubiasgarcia, Victor H$4.48100% confidence
25275 Potrero Valley Road Spc 220, Potrero, CA, 91963
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Covarrubiasgarcia, Victor H$4.62100% confidence
PO Box 1791 Tecate Ca 91980 1 721 Estados Unidos, Tecate, CA, 91980
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1022824623
$1.56
PO Box 1216, Tecate, CA, 91980
Held by Comenity Capital Bank
Refunds due · ID 1037090823
$1.56
PO Bx 1565, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057361298
$1.56
PO Box 1701, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057381974
$1.56
PO Box 1243, Tecate, CA, 91980
Held by General Electric Company
Accounts-receivable credit balance · ID 968563357
$1.54
3 possible associated properties
Same owner name elsewhere
- Perfecto, Salvador$0.93100% 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$0.93100% confidence
P.o Box 1102, Tecate, CA, 91980
Held by American Honda Finance Corporation
Misc outstanding checks · ID 968937620
$1.54
418 Tecate Road, Tecate, CA, 91980
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981243075
$1.54
1 possible associated property
At this address
- Veloz, Cindi$6.7398% confidence
418 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.
- Veloz, Cindi$6.7398% confidence
EvanartCA
451 Tecate Road Suite 43, Tecate, CA, 91980
Held by First Insurance Funding Corp.
Customer overpayments · ID 995045300
$1.54
PO Box 631, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1011866923
$1.54
2 possible associated properties
Same owner name elsewhere
- Sanchez, Celso Mata$12.95100% confidence
PO Box 631, Tecate, CA, 91980
- Sanchez, Celso Mata$12.95100% confidence
PO Box 631, 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.
- Sanchez, Celso Mata$12.95100% confidence
PO Box 673, Tecate, CA, 91980
Held by Bank Of America - California NA (318)
Savings accounts · ID 984925397
$1.53
1 possible associated property
Same owner name elsewhere
- Murillo, Campos Luis A$0.29100% confidence
PO Box 673, 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.
- Murillo, Campos Luis A$0.29100% confidence
$1.53
24164 Humphries Road D, Tecate, CA, 91980
Held by Loya Casualty Insurance Company
Premium refunds · ID 1046033870
$1.53
1 possible associated property
At this address
- Berrones, Claudia F$12.0098% confidence
24164 Humphries Road D, 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.
- Berrones, Claudia F$12.0098% confidence
PO Box A, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057236217
$1.53
P O Box 216, Tecate, CA, 91980
Held by Paypal Inc
Misc intangible property · ID 983664921
$1.52
PO Box 634, Tecate, CA, 91980
Held by Farmers Group Inc.
Other court deposits · ID 990139296
$1.52
PO Box 1877, Tecate, CA, 91980
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010588596
$1.52
PO Box A Pmb 89, Tecate, CA, 91980
Held by Capital One Bank, National Association
Customer overpayments · ID 987686987
$1.51
2 possible associated properties
Same owner name elsewhere
- Molina, Salvado A$5.00100% confidence
PO Box A Pmb 89, Tecate, CA, 91980
- Molina, Salvado A$113.85100% confidence
2613 West Imperial Highway Apt 5, Inglewood, CA, 90303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Molina, Salvado A$5.00100% confidence
PO Box 1254, Tecate, CA, 91980
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995564233
$1.51
3 possible associated properties
Same owner name elsewhere
- Rivera, Reynulfo$4.56100% confidence
140 International Avenue, Tecate, CA, 91980
- Rivera, Reynulfo$13.68100% confidence
140 International Avenue, Tecate, CA, 91980
- Rivera, Reynulfo$13.68100% confidence
140 International Avenue, 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, Reynulfo$4.56100% confidence
451 Tecate Road 25, Tecate, CA, 91980
Held by Citibank N A
Accounts-receivable credit balance · ID 1023705173
$1.51
PO Box 161, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057360636
$1.51
PO Box 369 Pmb 232, Tecate, CA, 91980
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks · ID 969968773
$1.50
1 possible associated property
Same owner name elsewhere
- Ortiz, Pedro M$203.3098% confidence
784 Maple Street, Carpinteria, CA, 93013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Pedro M$203.3098% confidence
451 Tecate Road, Tecate, CA, 91980
Held by Paypal Inc
Misc intangible property · ID 972477745
$1.50
2 possible associated properties
Same owner name elsewhere
- Higuera, Claudia$683.2198% confidence
7055 Hollister Apt 1434, Houston, TX, 77040
- Higuera, Claudia$230.0798% confidence
6065 Streeter Avenue, Riverside, CA, 92504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Higuera, Claudia$683.2198% confidence
433 A Tecate Road 155, Tecate, CA, 91980
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1026189303
$1.50
1 possible associated property
At this address
- Cervantes, Ana$0.7091% confidence
433 A Tecate Road 155, 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.
- Cervantes, Ana$0.7091% confidence
P O Box 369 Pmb 473, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057232879
$1.50
Box 575, Tecate, CA, 91980
Held by Hsbc Bank USA NA
Customer overpayments · ID 966652255
$1.49
3 possible associated properties
Same owner name elsewhere
- Rivera, Rosalva$50.0098% confidence
81 Calver Avenue, South San Francisco, CA, 94080
- Rivera, Rosalva$181.8598% confidence
50 El Fruto Cr, Brownsville, TX, 78521
- Rivera, Rosalva$325.8498% confidence
1837 Cardinal Drive, League City, TX, 77573
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Rosalva$50.0098% confidence
PO Box 1689, Tecate, CA, 91980
Held by General Electric Company
Accounts-receivable credit balance · ID 968546439
$1.49
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
PO Box 369 Pmb 105, Tecate, CA, 91980
Held by Paypal Inc
Misc intangible property · ID 997396226
$1.49
PO Box 243, Tecate, CA, 91980
Held by Ge Money
Accounts-receivable credit balance · ID 960154287
$1.48
633 Emery Road, Tecate, CA, 91980
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023557380
$1.48
3 possible associated properties
At this address
- Rosas, Ana S$0.2498% confidence
633 Emery Road, Tecate, CA, 91980
- Rosas, Ana S$0.1598% confidence
633 Emery Road, Tecate, CA, 91980
- Rosas, Ana$0.1295% confidence
633 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.
- Rosas, Ana S$0.2498% confidence
PO Box 31, Tecate, CA, 91980
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1037572987
$1.48
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Melchor$74.2398% confidence
11637 Sitka Street Melchor Gonzalez, El Monte, CA, 91732
- Gonzalez, Melchor$61.1998% confidence
6523 Tico Drive, Houston, TX, 77083
- Gonzalez, Melchor$341.9698% confidence
134 San Jacinto Street, Mission, TX, 78572
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Melchor$74.2398% confidence
1316 Wood Side Avenue, Tecate, CA, 91980
Held by Citibank N A
Accounts-receivable credit balance · ID 970194968
$1.47
P.o. Box 613, Tecate, CA, 91980
Held by 4LIFE Research USA LLC
Commissions · ID 1018753995
$1.47
Unknown, Tecate, CA, 91987
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1038014862
$1.47
PO Box 1485, Tecate, CA, 91980
Held by American Express Company
Refunds due · ID 991487475
$1.46
PO Box 1295, Tecate, CA, 91980
Held by Synchrony Bank
Co-owner on this record: Angulo, Esperanza
Accounts-receivable credit balance · ID 991837002
$1.46
PO Box 1295, Tecate, CA, 91980
Held by Synchrony Bank
Co-owner on this record: Contreras, Jose L
Accounts-receivable credit balance · ID 991837002
$1.46
1 possible associated property
Same owner name elsewhere
- Angulo, Esperanza$0.1598% confidence
13786 Woodpecker Road, Victorville, CA, 92394
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Angulo, Esperanza$0.1598% confidence
24024 Humphries Road, Tecate, CA, 91980
Held by American Honda Finance Corporation
Misc outstanding checks · ID 1003013631
$1.46
PO Box 1226, Tecate, CA, 91980
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023526374
$1.46
441 Tecate Road Unit 848, Tecate, CA, 91980
Held by Comenity Bank
Refunds due · ID 1025329804
$1.46
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$0.8398% 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
Unknown, Tecate, CA, 91987
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1038137336
$1.46
PO Box 422, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057336160
$1.46
PO Box 738, Tecate, CA, 91980
Held by San Diego Gas And Electric
Refunds due · ID 953599112
$1.45
$1.45
PO Box 369, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057261372
$1.45
PO Box 733, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057310184
$1.45
PO Box A, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057317883
$1.45
PO Box 1122, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057403912
$1.45
3 possible associated properties
Same owner name elsewhere
- Jesus, Vargas$49.65100% confidence
755 11th Street, Sanger, CA, 93662
- Jesus, Vargas$30.0098% confidence
3004 North Springdale Drive Apt 10, Long Beach, CA, 90810
- Jesus, Vargas$30.0098% confidence
5349 Taos Drive, Abilene, TX, 79605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jesus, Vargas$49.65100% confidence
24013 Delonge Lane, Tecate, CA, 91980
Held by Google Payment Corporation
Unredeemed gift certificate · ID 998291356
$1.44
3 possible associated properties
At this address
- Fuentes, Jesus$0.3998% confidence
24013 Delonge Lane, Tecate, CA, 91980
- Fuentes, Elsi$4.5091% confidence
24013 Delonge Lane, Tecate, CA, 91980
- Fuentes, Maria D$7.0091% confidence
24013 Delonge Lane, 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.
- Fuentes, Jesus$0.3998% confidence
PO Box 1924, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding official checks · ID 1005180284
$1.44
24101 Humphries Road, Tecate, CA, 91980
Held by Comenity Bank
Refunds due · ID 1014230125
$1.44
3 possible associated properties
At this address
- Felixvarela, Migdalia$0.0398% confidence
24101 Humphries Road, Tecate, CA, 91980
- Felixvarela, Migdalia$30.3698% confidence
24101 Humphries Road, Tecate, CA, 91980
- Felixvarela, Migdalia Yesenia$3.5395% 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.
- Felixvarela, Migdalia$0.0398% confidence
418 Tecate Road Apt 203, Tecate, CA, 91980
Held by Comenity Bank
Refunds due · ID 1020791260
$1.44
2 possible associated properties
At this address
- Baltierres, Jesus$10.0098% confidence
418 Tecate Road Apt 203, Tecate, CA, 91980
- Baltierres, Jesus D$0.3095% confidence
418 Tecate Road Apt 203, 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.
- Baltierres, Jesus$10.0098% confidence
PO Box 152, Tecate, CA, 91980
Held by American Express Company
Refunds due · ID 1028115013
$1.43
PO Box 856, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057229461
$1.43
P O Box 1301, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057407089
$1.43
PO Box 1321, Tecate, CA, 91980
Held by Capital One Bank, National Association
Aggregate misc property · ID 970391118
$1.42
531 Emery Road, Tecate, CA, 91980
Held by Bsl Financial Services Inc.
Credit checks or memos · ID 990317018
$1.42
PO Box 369 Pmb 180, Tecate, CA, 91980
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007648391
$1.42
446 Tecate Road, Tecate, CA, 91980
Held by Infinity Insurance Company
Premium refunds · ID 1037358196
$1.42
PO Box 369 Pmb 492, Tecate, CA, 91980
Held by Ford Motor Credit Company
Refunds due · ID 978315297
$1.41
$1.41
579 Emery Road, Tecate, CA, 91980
Held by Mission Federal Credit Union
Savings accounts · ID 1043311599
$1.41
1 possible associated property
At this address
- Ramirez, Alfonso$0.2491% confidence
579 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.
- Ramirez, Alfonso$0.2491% confidence
PO Box 362, Tecate, CA, 91980
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045428860
$1.41
PO Box 1215, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057374061
$1.41
PO Box 801, Tecate, CA, 92240
Held by Medco Health Solutions Inc
Customer overpayments · ID 976946471
$1.40
P O Box 87, Tecate, CA, 91980
Held by Mendota Insurance Company
Premium refunds · ID 1001029861
$1.40
PO Box 1318, Tecate, CA, 91980
Held by Caremarkpcs L L C
Accounts payable · ID 1021987498
$1.40
3 possible associated properties
Same owner name elsewhere
- Romo, Oscar C$5.0098% confidence
PO Box, Tecate, CA, 92080
- Romo, Oscar C$2.8998% confidence
335 San Luis Avenue, Watsonville, CA, 95076
- Romo, Oscar C$0.5298% confidence
335 San Luis Avenue, Watsonville, CA, 95076
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romo, Oscar C$5.0098% confidence
24164 Humphries Road Unit B, Tecate, CA, 91980
Held by Citibank N A
Accounts-receivable credit balance · ID 1031358756
$1.40
369 Tecate Road No 218, Tecate, CA, 91980
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1037567749
$1.40
433 Tecate Road Pmb 281, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057332465
$1.40
3 possible associated properties
Same owner name elsewhere
- Pablo, Mendoza$127.7298% confidence
Harper 17011 Way, Conroe, TX, 77385
- Pablo, Mendoza$334.3398% confidence
1011 Rosemarie Lane, Stockton, CA, 00000
- Pablo, Mendoza$44.9398% confidence
1116 Curtner Avenue, San Jose, CA, 95125
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pablo, Mendoza$127.7298% confidence
PO Box 1195, Tecate, CA, 91980
Held by Walkenhorst'S
Refunds or rebates · ID 964208672
$1.39
PO Box 1244, Tecate, CA, 91980
Held by Managed Risk Medical Insurance Board
Refunds or rebates · ID 980090094
$1.39
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 951, Tecate, CA, 91980
Held by Synchrony Bank
Co-owner on this record: Dela, Solano Blanca
Accounts-receivable credit balance · ID 1023424051
$1.39
2 possible associated properties
Same owner name elsewhere
- Flores, Antonio V$82.4498% confidence
2652 Maxson Road, El Monte, CA, 91732
- Flores, Antonio V$144.0098% confidence
11514 East Aldrich Street, Whittier, CA, 90605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Antonio V$82.4498% confidence
PO Box 951, Tecate, CA, 91980
Held by Synchrony Bank
Co-owner on this record: Flores, Antonio V
Accounts-receivable credit balance · ID 1023424051
$1.39
Unknown, Tecate, CA, 91987
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1038018886
$1.39
3 possible associated properties
Same owner name elsewhere
- Clifford, Smith$2.9498% confidence
5350 East Wardlow Road, Long Beach, CA, 90808
- Clifford, Smith$0.0198% confidence
1937 Chambers Lane, Holtville, CA, 92250
- Clifford, Smith$117.3398% confidence
6310 Crest Street, Houston, TX, 77033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clifford, Smith$2.9498% confidence
633 Emery Road Attn Loudan Ramirez, Tecate, CA, 91980
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance · ID 1047183124
$1.39
PO Box 1268, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057294801
$1.39
3 possible associated properties
Same owner name elsewhere
- Jose, Guadalupe Hernandez$3.97100% confidence
1200 South Sunburst Way Apt C, Anaheim, CA, 92806
- Jose, Guadalupe Hernandez$1.30100% confidence
12716 Miller Avenue, Orosi, CA, 93647
- Jose, Guadalupe Hernandez$3.93100% confidence
1416 East Hukee Avenue, Anaheim, CA, 92805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jose, Guadalupe Hernandez$3.97100% confidence
PO Box 1393, Tecate, CA, 91980
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972921757
$1.38