Unclaimed property in Tecate, CA
5,816 records · $674,478 unclaimed
Highest-value records first. Search below to find yours.
Data current as of July 27, 2026 · official state programs
Edmonds, Clarence LCA
PO Box 1423, Tecate, CA, 91980
Held by Dreyfus Basic Money Market Fund
Non Standard Naupa Code For - Mutual/money Fund Earnings · ID 952818678
$1.96
Edmonds, Willa MCA
PO Box 1423, Tecate, CA, 91980
Held by Dreyfus Basic Money Market Fund
Non Standard Naupa Code For - Mutual/money Fund Earnings · ID 952818678
$1.96
Avila, Salvador OscarCA
PO Box 369PMB106, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium Refunds · ID 1038537441
$1.96
Hernandez, AlbertoCA
433 Tecate Road Pmb 654, Tecate, CA, 91980
Held by Paypal
Miscellaneous Intangible Property · ID 952836583
$1.95
Alonzo, Daniel CCA
PO Box 1133, Tecate, CA, 91980
Held by Computershare
Miscellaneous Outstanding Checks · ID 960257411
$1.95
Aguilar, AdanCA
PO Box 1191, Tecate, CA, 91980
Held by Capital One Bank, National Association
Aggregate Miscellaneous Property · ID 970441481
$1.95
Duran, JoseCA
Pmb 113 PO Box A, Tecate, CA, 91980
Held by Paypal Inc
Miscellaneous Intangible Property · ID 972462798
$1.95
Huerta, RubenCA
PO Box 571, Tecate, CA, 91980
Held by Paypal Inc
Miscellaneous Intangible Property · ID 972479976
$1.95
Reyes, Olguin ReneCA
P O Box 1419, Tecate, CA, 91980
Held by Paypal Inc
Miscellaneous Intangible Property · ID 977761076
$1.95
Tiznado, Guillermo RubenCA
476 Tecate Road P O Box 525, Tecate, CA, 91980
Held by Paypal Inc
Miscellaneous Intangible Property · ID 977769803
$1.95
Lopez, Payan JorgeCA
P O Box 675, Tecate, CA, 91980
Held by Paypal Inc
Miscellaneous Intangible Property · ID 977741271
$1.95
Lucero, RoxanaCA
476 Tecate Road C O Rocio Luc, Tecate, CA, 91980
Held by Paypal Inc
Miscellaneous Intangible Property · ID 977741541
$1.95
Aguilar, JamsreCA
P O Box 328, Tecate, CA, 91980
Held by Paypal Inc
Miscellaneous Intangible Property · ID 983598148
$1.95
Aveleyra, AgustinCA
PO Box 51, Tecate, CA, 91980
Held by Paypal Inc
Miscellaneous Intangible Property · ID 983600833
$1.95
EstructecCA
477 Tecate Road, Tecate, CA, 91980
Held by Paypal Inc
Miscellaneous Intangible Property · ID 989862892
$1.95
Serna, JoseCA
PO Box 1029, Tecate, CA, 91980
Held by Jpmorgan Chase Bank NA (300056)
Credit Balance - Accounts Receivable · ID 1028977977
$1.95
Cota, Lopez Oscar ManuelCA
451 Tecate Road, Tecate, CA, 91980
Held by Paypal
Miscellaneous Intangible Property · ID 1029197153
$1.95
Maldonado, AdrianCA
P O Box 714, Tecate, CA, 91980
Held by Paypal
Miscellaneous Intangible Property · ID 1046472624
$1.95
Sanchez, KathyCA
433 Tecate Road # 79, Tecate, CA, 91980
Held by Wal-Mart Stores Inc. And Subsidiaries
Miscellaneous Intangible Property · ID 965716244
$1.94
Noe, M BasilioCA
438 Tecate Road Apt 157, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium Refunds · ID 1057232950
$1.94
Jose, Luis AlcalaCA
433 Tecate Road Apt 22, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium Refunds · ID 1057219632
$1.93
Pantoja, AlejandroCA
PO Box 369, Tecate, CA, 91980
Held by Toyota Motor Credit Corporation
Accounts Payable · ID 972832970
$1.92
Huerta, Ruben Huerta SRCA
PO Box 571, Tecate, CA, 91980
Held by Capital One NA
Customer Overpayments · ID 1006423080
$1.92
Chavarin, Melva JCA
PO Box 502, Tecate, CA, 91980
Held by Allstate Northbrook Indemnity Company
Premium Refunds · ID 1026486270
$1.92
Harley, ElishaCA
PO Box 1880, Tecate, CA, 91980
Held by Wells Fargo Bank NA (apecs 111)
Cashier'S Checks · ID 1027184905
$1.92
Arce, MaribelCA
PO Box 670, Tecate, CA, 91980
Held by Comenity Capital Bank
Refunds Due · ID 1020836265
$1.91
Mogan, Mary TCA
433 Tecate Road #668, Tecate, CA, 91980
Held by Capital One Financial Corporation
Miscellaneous Outstanding Checks · ID 1046841765
$1.91
Jahaira, Lilibeth MartinezCA
433 Tecate Road Suite C, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium Refunds · ID 1057324619
$1.91
Carreno, Olga PCA
PO Box 1167, Tecate, CA, 91980
Held by Upromise LLC
Miscellaneous Outstanding Checks · ID 964137540
$1.90
Gartner, FrankCA
PO Box 1342, Tecate, CA, 91980
Held by Host Hotels & Resorts Inc
Dividends · ID 989316451
$1.90
Jimenez, Francisco MCA
PO Box 131, Tecate, CA, 91980
Held by Target Enterprise Inc
Refunds Due · ID 991160938
$1.90
Caraveo, PatriciaCA
PO Box 1528, Tecate, CA, 91980
Held by Ge Money
Credit Balance - Accounts Receivable · ID 954336977
$1.89
Hernandez, PaulaCA
PO Box 1496, Tecate, CA, 91980
Held by Keefe Group LLC
Accounts Payable · ID 1004568570
$1.89
Macias, Sergio MCA
433 A Tecate Road 633, Tecate, CA, 91980
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1023685760
$1.89
Arnoldo, DominguezgonzalezCA
PO Box 141, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium Refunds · ID 1057263564
$1.88
Osorio Maria Luiso Or YadiraCA
PO Box 1626, Tecate, CA, 91980
Held by Nature'S Sunshine Products Inc.
Credit Balance - Accounts Receivable · ID 979386199
$1.87
Amaro, JosieCA
PO Box 452, Tecate, CA, 91980
Held by Optumrx
Group Policy Benefit/clm Pmts · ID 1026068275
$1.87
International, Trade ConsultantsCA
PO. Box 111, Tecate, CA, 91980
Held by Ipfs Corp
Miscellaneous Outstanding Checks · ID 969069670
$1.86
Ruiz, JudithCA
PO Box 1454, Tecate, CA, 91980
Held by Medco Health Solutions Inc
Customer Overpayments · ID 976942363
$1.86
H, And R IndustrialCA
23949 Tecate Mission Road Suite East, Tecate, CA, 91980
Held by Ferguson Enterprises LLC
Credit Balance - Accounts Receivable · ID 997019354
$1.86
Carranza, SandraCA
PO Box 1879, Tecate, CA, 91980
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1010547846
$1.85
Jasso, Ricardo WongCA
PO Box 1879, Tecate, CA, 91980
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1010547846
$1.85
Guzman, MariaCA
24101 Delonge Lane, Tecate, CA, 91980
Held by Verizon Communications Inc.
Customer Overpayments · ID 1017148651
$1.85
Wren, DellasCA
P.o. Box 429, Tecate, CA, 91980
Held by Optumrx
Group Policy Benefit/clm Pmts · ID 991603536
$1.84
Gonzalez, GeorginaCA
PO Box 1524, Tecate, CA, 91980
Held by Comenity Bank
Refunds Due · ID 1014235330
$1.84
Figueroa, Beatriz ECA
PO Box 1761, Tecate, CA, 91980
Held by Td Bank USA
Refunds Due · ID 1008783442
$1.83
Cano, JosephCA
433 Tecate Road Suit C, Tecate, CA, 91980
Held by The Bancorp Bank
Miscellaneous Intangible Property · ID 1023306575
$1.83
Perfcto, Donna LCA
PO Box 649, Tecate, CA, 91980
Held by Wal-Mart Stores Inc. And Subsidiaries
Miscellaneous Intangible Property · ID 965714547
$1.82
Acosta, Lorena GCA
PO Box 369 Pmb 535, Tecate, CA, 91980
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 979263735
$1.82
Bee, Michael JCA
Unknown, Tecate, CA, 91980
Held by U.s. Bank NA
Cashier'S Checks · ID 987906179
$1.82
Romero, EsperanzaCA
433 C Tecate Road Pmb 182, Tecate, CA, 91980
Held by Toyota Motor Credit Corporation
Accounts Payable · ID 991361924
$1.82
Ceja, AlfonsoCA
PO Box A Pmb 104, Tecate, CA, 91980
Held by Rabobank N. A.
Checking Accounts · ID 999092613
$1.82
Carrillo, Francisco FCA
PO Box 795, Tecate, CA, 91980
Held by State Farm Mutual Automobile Insurance C
Premium Refunds · ID 1032589056
$1.82
Silva, RamonCA
401 Industrial Road, Tecate, CA, 91980
Held by Progressive West Insurance Com
Premium Refunds · ID 1034600873
$1.82
Salazar, MariaCA
24101 Humphries Road, Tecate, CA, 91980
Held by Sharp Health Plan
Refunds Due · ID 1036251882
$1.82
Gerardo, Edmundo LCA
24024 Humthries Road Bld 1, Tecate, CA, 91980
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 970225736
$1.81
Mitchell, Dana LCA
PO Box 246, Tecate, CA, 91980
Held by Hsbc Finance Corporation
Customer Overpayments · ID 976865115
$1.81
Talavera, AlbertoCA
PO Box 402, Tecate, CA, 91980
Held by General Electric Company
Credit Balance - Accounts Receivable · ID 984015838
$1.81
Farley, David BCA
Box 1852, Tecate, CA, 91980
Held by San Diego Gas And Electric
Refunds Or Rebates · ID 987448825
$1.81
Haro, Arce Ana CCA
PO Box 1362, Tecate, CA, 91980
Held by Comenity Bank
Refunds Due · ID 993957666
$1.81
Hernandez, Ernesto DCA
PO Box 518, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding Official Checks · ID 1005180444
$1.81
Chavez, MyriamCA
PO Box 1372, Tecate, CA, 91980
Held by American Express Company
Credit Balance - Accounts Receivable · ID 956977714
$1.80
Espinoza, ArcadioCA
481 Thing Road, Tecate, CA, 91980
Held by United Financial Casualty Co
Premium Refunds · ID 976771205
$1.80
Bravo, Jose LCA
PO Box 1244, Tecate, CA, 91980
Held by Target Enterprise Inc
Refunds Due · ID 972275757
$1.79
Plascencia, VictorCA
PO Box 1023, Tecate, CA, 91980
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1003998031
$1.79
Garcia, RigobertoCA
PO Box 895, Tecate, CA, 00000
Held by Capital One NA
Unidentified Remittances · ID 1023969456
$1.79
Rabago, KristianCA
PO Box 577, Tecate, CA, 91980
Held by Td Bank USA
Refunds Due · ID 1028068147
$1.79
Lopez, CristinaCA
PO Box 1812, Tecate, CA, 91980
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1038379111
$1.79
Roberto, Dominguez MirandaCA
PO Box 1918, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium Refunds · ID 1057334894
$1.79
Merlo, AlfredoCA
Suite 180 PO Box 369, Tecate, CA, 91980
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1007634470
$1.78
Castillo, StevenCA
PO Box 1454, Tecate, CA, 91980
Held by Cox Communications Inc
Credit Balance - Accounts Receivable · ID 1011411684
$1.78
Ruiz, MarioCA
PO Box 369 Tmb 56, Tecate, CA, 91980
Held by Corpay Technologies Operating Co LLC
Miscellaneous Intangible Property · ID 1014538378
$1.78
Ricardo, Marquez AltamiranoCA
PO Box 369 Pmb585, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium Refunds · ID 1057221213
$1.78
Sanchez, Osuna MarthaCA
PO Box 645, Tecate, CA, 91980
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1043461229
$1.77
Carlos, OceguedaCA
PO Box 369, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium Refunds · ID 1057346014
$1.75
Gonzalez, Hector PCA
PO Box 473, Tecate, CA, 91980
Held by General Electric Company
Credit Balance - Accounts Receivable · ID 976240782
$1.73
Elias, AlcarazCA
PO Box 886, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium Refunds · ID 1057219861
$1.73
Franco, JosefinaCA
PO Box 1470, Tecate, CA, 91980
Held by Toyota Motor Credit Corporation
Accounts Payable · ID 972829004
$1.72
Gudino, AmadorCA
433A Tecate Road, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1047584691
$1.72
Vargas, AbelCA
414 Tecate Road, Tecate, CA, 91980
Held by Jpmorgan Chase Bank NA (300056)
Credit Balance - Accounts Receivable · ID 1022655242
$1.71
Palacios, CarlosCA
PO Box 1083, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium Refunds · ID 1038777632
$1.71
Rojas, AlejandroCA
418 Tecate Road, Tecate, CA, 91980
Held by San Diego County Credit Union
Savings Accounts · ID 1030661136
$1.70
Alfaro, HectorCA
PO Box 369, Tecate, CA, 91980
Held by Target Enterprise Inc
Refunds Due · ID 957705996
$1.69
Moreno, ElviaCA
PO Box 1159, Tecate, CA, 91980
Held by Ge Money
Credit Balance - Accounts Receivable · ID 960151364
$1.69
Romo, OscarCA
1550 Thing Road, Tecate, CA, 91980
Held by Farmers Group Inc.
Other Court Deposits · ID 990122143
$1.69
Arvizu, JoseCA
PO Box 594, Tecate, CA, 91980
Held by Capital One Bank, National Association
Customer Overpayments · ID 992078719
$1.69
Macias, SergioCA
PO Box 369 Pmb 633, Tecate, CA, 91980
Held by Cellco Partnership DBA Verizon Wireless
Customer Overpayments · ID 1001217065
$1.69
Figueroa, WendyCA
Calle 3RA, Tecate, CA, 21505
Held by Paypal
Miscellaneous Intangible Property · ID 1029223698
$1.69
Melero, SergioCA
PO Box 1097, Tecate, CA, 91980
Held by Corpay Technologies Operating Co LLC
Miscellaneous Intangible Property · ID 1014529935
$1.68
Esquivias, Marco ACA
24101 Humphries Road, Tecate, CA, 91980
Held by Comenity Bank
Refunds Due · ID 1025339300
$1.68
Acosta, MagdalenaCA
627 Emery Road, Tecate, CA, 91980
Held by Caremarkpcs L L C
Accounts Payable · ID 1045080124
$1.68
Ruiz, Rebeca DCA
PO Box 1409, Tecate, CA, 91980
Held by Ge Money
Credit Balance - Accounts Receivable · ID 960163821
$1.67
PrepagoenlineaCA
23949 Tecate Mission Road, Tecate, CA, 91980
Held by Paypal Inc
Miscellaneous Intangible Property · ID 1024155280
$1.67
Fernandez, JuanCA
PO Box 186, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1047561028
$1.67
Velasquez, Oscar SCA
P O Box 1301, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium Refunds · ID 1007990012
$1.66
Serratos, KarinaCA
PO Box 1121, Tecate, CA, 91980
Held by Comenity Bank
Refunds Due · ID 1025370752
$1.66
Jesus, Vanesa DuranaguilarCA
PO Box 354, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium Refunds · ID 1057264657
$1.66
Tanya, Alejandra SerranoCA
PO Box 369PMB553, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium Refunds · ID 1057389410
$1.66
Guerrero, AureaCA
440 Industrial Road, Tecate, CA, 91980
Held by Experian Credit Tracker
Miscellaneous Outstanding Checks · ID 986045864
$1.65
Valencia, FedericoCA
418 Tecate Road Apt 42, Tecate, CA, 91980
Held by Oportun Inc
Credit Checks Or Memos · ID 1017106342
$1.65