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 11, 2026 · official state programs
627 Emery Road, Tecate, CA, 00000
Held by Office Depot Inc
Refunds due · ID 972864404
$100.00
440 Industrial Road, Tecate, CA, 91980
Held by United Parcel Service Inc
Vendor checks · ID 973555854
$100.00
PO Box 1034, Tecate, CA, 91980
Held by Sprint United Management
Misc outstanding checks · ID 973667795
$100.00
PO Box A Pbm 20, Tecate, CA, 91980
Held by Sprint United Management
Misc outstanding checks · ID 978009333
$100.00
PO Box 369 Pmb 74, Tecate, CA, 91980
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 983560301
$100.00
PO Box 184, Tecate, CA, 91980
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 984829776
$100.00
3 possible associated properties
Same owner name elsewhere
- Madrigal, Jose P$71.4098% confidence
233 Paulin Avenue, Calexico, CA, 92231
- Madrigal, Jose P$609.4998% confidence
Box 15 521, Calexico, CA, 92231
- Madrigal, Jose P$34,044.7198% confidence
Box 15 521, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madrigal, Jose P$71.4098% confidence
$100.00
PO Box 652, Tecate, CA, 91980
Held by Kaiser Foundation Health Plan
Accounts payable · ID 988630922
$100.00
PO Box A Pmb 179, Tecate, CA, 91980
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm · ID 989013051
$100.00
PO Box 463, Tecate, CA, 91980
Held by American Express National Bank
Drafts · ID 991230033
$100.00
1 possible associated property
Same owner name elsewhere
- Amador, Francisco JR$46.56100% confidence
PO Box 463, 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.
- Amador, Francisco JR$46.56100% confidence
PO Box 1708, Tecate, CA, 91980
Held by Bank Of America NA
Customer overpayments · ID 994766393
$100.00
Missions, Network InternationalCA
Darrell Graham PO Box K, Tecate, CA, 91980
Held by Citibank NA
Cashier's checks · ID 996214908
$100.00
433 Tecate Road Pmb 580, Tecate, CA, 91980
Held by Sony Electronics Inc
Misc outstanding checks · ID 998648029
$100.00
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Rosa Isela$50.21100% confidence
PO Box 977, Tecate, CA, 91980
- Gonzalez, Rosa Isela$70.5498% confidence
140 Rose Avenue, Oxnard, CA, 93030
- Gonzalez, Rosa Isela$1,072.0098% confidence
5905 North 22nd Lane, McAllen, TX, 78504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Rosa Isela$50.21100% confidence
24024 Humphries Road # 1, Tecate, CA, 91980
Held by Sony Electronics Inc
Misc outstanding checks · ID 998690314
$100.00
3 possible associated properties
Same owner name elsewhere
- Covarrubias, Javier$368.5798% confidence
12538 Juniper Xing, Houston, TX, 77041
- Covarrubias, Javier$400.0098% confidence
6911 Woodley 101, Van Nuys, CA, 91406
- Covarrubias, Javier$398.6698% confidence
1212 Alvarado 73, Davis, CA, 95616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Covarrubias, Javier$368.5798% confidence
PO Box 1207, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding official checks · ID 999093261
$100.00
PO Box O, Tecate, CA, 91980
Held by Wells Fargo Bank NA
Checking accounts · ID 1001165418
$100.00
PO Box 1481, Tecate, CA, 91980
Held by Tenet Healthcare Corporation
Refunds due · ID 1009955517
$100.00
1021 Emery Road, Tecate, CA, 91980
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020103023
$100.00
P O Box 69, Tecate, CA, 91980
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1035257429
$100.00
PO Box 141, Tecate, CA, 91980
Held by Bank Of America NA
Customer overpayments · ID 1045335481
$100.00
1 possible associated property
Same owner name elsewhere
- Dominguez, Arnoldo$503.2298% confidence
PO Box 1704, Redondo Beach, CA, 90278
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dominguez, Arnoldo$503.2298% confidence
433 A Tecate Road 148, Tecate, CA, 91980
Held by Uncashed Warrants
Warrants · ID 1069054163
$100.00
PO Box 1560, Tecate, CA, 91980
Held by Pathward
Misc intangible property · ID 1041118299
$99.25
PO Box 205, Tecate, CA, 92080
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Co-owner on this record: Torres, Jorge
Checking accounts, demand deposit · ID 11432696
$99.21
PO Box 205, Tecate, CA, 92080
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Co-owner on this record: Rodriguez, E Y
Checking accounts, demand deposit · ID 11432696
$99.21
PO Box 369, Tecate, CA, 91980
Held by Trinity Universal Insurance Co
Premium refunds · ID 978862639
$99.00
1 possible associated property
Same owner name elsewhere
- Vidaca, Fausto$10.00100% 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.
- Vidaca, Fausto$10.00100% confidence
$99.00
PO Box 1458, Tecate, CA, 91980
Held by Mechanics Bank
Co-owner on this record: Cordova, Francisco Javier
Checking accounts · ID 1029616924
$98.94
PO Box 1458, Tecate, CA, 91980
Held by Mechanics Bank
Co-owner on this record: Cordova, Roberto
Checking accounts · ID 1029616924
$98.94
2 possible associated properties
Same owner name elsewhere
- Cordova, Francisco Javier$16.2898% confidence
1812 39th Avenue, Oakland, CA, 94601
- Cordova, Francisco Javier$82.1198% confidence
2915 East 60th Place Unit P, Huntington Park, CA, 90255
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cordova, Francisco Javier$16.2898% confidence
24024 Humphries Road Interior 3, Tecate, CA, 91980
Held by Alticor Inc.
Co-owner on this record: Parra, Dayane
Accounts-receivable credit balance · ID 1017791057
$98.40
1 possible associated property
At this address
- Parra, Dayane$98.4091% confidence
24024 Humphries Road Interior 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.
- Parra, Dayane$98.4091% confidence
24024 Humphries Road Interior 3, Tecate, CA, 91980
Held by Alticor Inc.
Co-owner on this record: Parra, Rafael
Accounts-receivable credit balance · ID 1017791057
$98.40
1 possible associated property
At this address
- Parra, Rafael$98.4091% confidence
24024 Humphries Road Interior 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.
- Parra, Rafael$98.4091% confidence
437 Tecate Road Suite B, Tecate, CA, 91980
Held by Inmar Brand Solutions
Refunds due · ID 1031540221
$98.00
3 possible associated properties
Same owner name elsewhere
- Barba, Alberto$98.00100% confidence
1590 Frontage Road, Chula Vista, CA, 91911
- Barba, Alberto$2.1798% confidence
18852 Buckskin Drive, Bloomington, CA, 92316
- Barba, Alberto$0.1098% confidence
Box 113, Mountain Center, CA, 92561
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barba, Alberto$98.00100% confidence
PO Box 27, Tecate, CA, 91980
Held by New York Life Insurance Co
Unidentified remittances · ID 1039556391
$98.00
2 possible associated properties
Same owner name elsewhere
- Herrera, Rosalia P$0.7098% confidence
205 East Clinton, Delano, CA, 93215
- Herrera, Rosalia P$80.8698% confidence
33098 Fox Road, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, Rosalia P$0.7098% confidence
PO Box 832, Tecate, CA, 91980
Held by Valley Independent Bank
Savings accounts/Credit union shrs · ID 14685026
$97.83
3 possible associated properties
Same owner name elsewhere
- Acevedo, Maria M—98% confidence
4828 Tolley Court, Raleigh, NC, 27616-7827
- Acevedo, Maria M$0.1098% confidence
2828 Meadow Lark Drive, San Diego, CA, 92123
- Acevedo, Maria M$1.5098% confidence
13744 Olive Street, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acevedo, Maria M—98% confidence
PO Box 69 C O Purchasing Department, Tecate, CA, 91980
Held by Macmillan Holdings, LLC
Accounts-receivable credit balance · ID 1071380092
$97.55
1 possible associated property
Same owner name elsewhere
- Indotel S. De R.l. De C.v.$111.15100% confidence
C/o Purchasing Department PO Box 69, 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.
- Indotel S. De R.l. De C.v.$111.15100% confidence
441 Tecate Road Unit 1167, Tecate, CA, 91980
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Carrillo, Rivera Guadalupe
Cashier's checks · ID 1044013657
$96.87
441 Tecate Road Unit 1167, Tecate, CA, 91980
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Torres, Haro Manuel G
Cashier's checks · ID 1044013657
$96.87
P.o. Box 369 Pmb 472, Tecate, CA, 91980
Held by Rabobank N. A.
Cashier's checks · ID 994884683
$96.78
529 Emery Road, Tecate, CA, 91980
Held by Travelers Indemnity Company
Premium refunds · ID 1044908449
$96.33
1 possible associated property
At this address
- Alcaraz, Aldo$52.2491% confidence
529 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.
- Alcaraz, Aldo$52.2491% confidence
PO Box 1443, Tecate, CA, 91980
Held by Bouaphakeo-Edwards-Murray Devoss Qualifi
Wages, payroll, salaries · ID 1017168796
$96.14
3 possible associated properties
Same owner name elsewhere
- Garibay, Estela$1.0098% confidence
1111 Gulf Avenue, Wilmington, CA, 90744
- Garibay, Estela$0.6498% confidence
615 I Avenue, National City, CA, 91950
- Garibay, Estela$4.6098% confidence
5676 Juniper Road, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garibay, Estela$1.0098% confidence
PO Box 1643, Tecate, CA, 91980
Held by Bank Of America - North Carolina
Refunds due · ID 994689540
$95.92
PO Box 42, Tecate, CA, 91980
Held by Ditech Financial LLC
Dissolution or liquidation · ID 1024393329
$95.22
PO Box 1875, Tecate, CA, 91979
Held by Unigard Insurance Company
Individual policy benefit/Clm · ID 957424730
$95.20
PO Box 369 Pmb11, Tecate, CA, 91980
Held by Progressive West Insurance Com
Premium refunds · ID 1018760496
$95.20
23851 Tecate Mission Road, Tecate, CA, 91980
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034658074
$95.19
1 possible associated property
Same owner name elsewhere
- Ochoa, Nitzia$5.0098% confidence
1250 Barrett Lake Road Spc B4, Dulzura, CA, 91917
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochoa, Nitzia$5.0098% confidence
PO Box 153, Tecate, CA, 91980
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 986926872
$95.17
ConsulabCA
451 Tecate Road Suite 31, Tecate, CA, 91980
Held by Stanford University
Accounts payable · ID 986991862
$95.00
PO Box 369 Pmb 147, Tecate, CA, 91980
Held by Paypal Inc
Misc intangible property · ID 987304203
$95.00
PO Box 328, Tecate, CA, 91980
Held by Synchrony Bank
Co-owner on this record: Appel, Gladys
Accounts-receivable credit balance · ID 991881041
$95.00
PO Box 328, Tecate, CA, 91980
Held by Synchrony Bank
Co-owner on this record: Aguilar, Yeisuan S
Accounts-receivable credit balance · ID 991881041
$95.00
1 possible associated property
Same owner name elsewhere
- Appel, Gladys$30.00100% confidence
PO Box 328, 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.
- Appel, Gladys$30.00100% confidence
PO Box 1296, Tecate, CA, 91980
Held by Publishers Clearing House LLC
Refunds due · ID 1014163376
$94.86
1 possible associated property
Same owner name elsewhere
- Dayton, James Mr$35.40100% confidence
PO Box 1296, 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.
- Dayton, James Mr$35.40100% confidence
P O Box 57, Tecate, CA, 91980
Held by Conocophillips Company
Customer overpayments · ID 952575491
$94.00
2 possible associated properties
Same owner name elsewhere
- Automation, Rockwell$249.52100% confidence
P O Box 57, Tecate, CA, 91980
- Automation, Rockwell$0.3298% confidence
5675 Gibraltar Drive, Pleasanton, CA, 94588
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Automation, Rockwell$249.52100% confidence
PO Box 571, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Huerta, Diana
Premium refunds · ID 1004595270
$94.00
PO Box 571, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Huerta, Ruben
Premium refunds · ID 1004595270
$94.00
P O Box 1624, Tecate, CA, 91980
Held by Hartford Fire Insurance Company
Premium refunds · ID 973748874
$93.96
1 possible associated property
Same owner name elsewhere
- Shrader, Bertha V$31.0098% confidence
1103 Dixon Drive, 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.
- Shrader, Bertha V$31.0098% confidence
433 A Tecate Road 148, Tecate, CA, 91980
Held by Pathward
Misc intangible property · ID 1040844033
$93.88
3 possible associated properties
Same owner name elsewhere
- Rifenbark, David$14.73100% confidence
PO Box 369 Pmb 148, Tecate, CA, 91980
- Rifenbark, David$67.01100% confidence
PO Box 369 Pmb 148, Tecate, CA, 91980
At this address
- Rifenbark, David$32.0698% confidence
433 A Tecate Road #148, 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.
- Rifenbark, David$14.73100% confidence
451 Tecate Road 2 K Roger Weigel, Tecate, CA, 91980
Held by San Diego Gas And Electric
Refunds due · ID 953606083
$93.79
24024 Humphries Road, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1011464352
$93.34
Teleflex Medical Hudson Rci TecateCA
P O Box 369 Pmb 694, Tecate, CA, 91980
Held by Global Industrial Company Inc
Accounts-receivable credit balance · ID 1007708181
$93.00
PO Box 369, Tecate, CA, 91980
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972968031
$92.63
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
Representative, Of Harold OsborneCA
PO Box 1102, Tecate, CA, 91980
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027214615
$92.54
PO Box 859, Tecate, CA, 91980
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012373632
$92.27
437 Tecate Road 9001 # 205, Tecate, CA, 91980
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039872462
$91.75
PO Box 397, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 962446986
$91.00
PO Box 1229, Tecate, CA, 91980
Held by Verizon Business Global LLC
Refunds due · ID 952703085
$90.99
24024 Humphries Road Building 1 Building 1, Tecate, CA, 91980
Held by Fedex Ground Package System Inc
Accounts payable · ID 968923204
$90.78
6 possible associated properties
Same owner name elsewhere
- Window, Covering Source$48.76100% confidence
24024 Humphries Road Building 1, Tecate, CA, 91980
- Window, Covering Source$511.34100% confidence
24024 Humphries Road Building 1, Tecate, CA, 91980
- Window, Covering Source$344.04100% confidence
24024 Humphries Road Building 1, Tecate, CA, 91980
At this address
- Window, Covering Source$37.5098% confidence
24024 Humphries Road Building 1 Building 1, Tecate, CA, 91980
- Window, Covering Source$73.0798% confidence
24024 Humphries Road Building 1 Building 1, Tecate, CA, 91980
- Window, Covering Source$73.3798% confidence
24024 Humphries Road Building 1 Building 1, 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.
- Window, Covering Source$48.76100% confidence
PO Box 369 Pmb 561, Tecate, CA, 90980
Held by Tucson Electric Power
Utility deposit · ID 992324861
$90.25
P O Box 164, Tecate, CA, 92080
Held by Crocker National Bank
Co-owner on this record: Michel, Yvette
Savings accounts/Credit union shrs · ID 1015536
$89.99
1 possible associated property
Same owner name elsewhere
- Segat, Ruth C$30.0098% confidence
5946 Albemarle Street, San Diego, CA, 92139
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Segat, Ruth C$30.0098% confidence
P O Box 164, Tecate, CA, 92080
Held by Crocker National Bank
Co-owner on this record: Segat, Ruth C
Savings accounts/Credit union shrs · ID 1015536
$89.99
1 possible associated property
Same owner name elsewhere
- Michel, Yvette$737.3498% confidence
5468 La Estancia Circle, El Paso, TX, 79932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Michel, Yvette$737.3498% confidence
443B Tecate Road Apt 672, Tecate, CA, 91980
Held by Cxloyalty Group Inc
Accounts payable · ID 964866312
$89.99
487 Thing Road, Tecate, CA, 91980
Held by Vazquez V St Mar 2 0 Incorporated Et Al
Wages, payroll, salaries · ID 1038163583
$89.94
3 possible associated properties
Same owner name elsewhere
- Nixon, Benjamin$41.51100% confidence
PO Box 369, Tecate, CA, 91980
- Nixon, Benjamin$5.4498% confidence
2324 La Villa Way, Redding, CA, 96003
- Nixon, Benjamin$3.4398% confidence
944 West Field Road, San Francisco, CA, 94128
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nixon, Benjamin$41.51100% confidence
P O Box 385, Tecate, CA, 92080
Held by Keystone Investor Resource Center
Co-owner on this record: Dealvarez, Raquel L
Shares of stock (Returned by po) · ID 9645303
$89.91
P O Box 385, Tecate, CA, 92080
Held by Keystone Investor Resource Center
Co-owner on this record: Vaca, George Alvarez
Shares of stock (Returned by po) · ID 9645303
$89.91
Suite 221 443B Tecate Road, Tecate, CA, 91980
Held by Collections Etc Inc
Refunds due · ID 955074642
$89.73
PO Box 1793, Tecate, CA, 91980
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046866388
$89.68
3 possible associated properties
Same owner name elsewhere
- Torres, Reuben I$2.00100% confidence
PO Box 1793, Tecate, CA, 91980
- Torres, Reuben I$14.61100% confidence
P O Box 1793, Tecate, CA, 91980
- Torres, Reuben I$4.3898% confidence
1356 Kelton Road, San Diego, CA, 92114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Reuben I$2.00100% confidence
PO Box 1868, Tecate, CA, 91980
Held by Pathward
Misc intangible property · ID 1041119085
$89.25
24164 Humphries Road, Tecate, CA, 91980
Held by Sally Beauty Supply LLC
Wages, payroll, salaries · ID 1028304413
$89.21
PO Box 1158, Tecate, CA, 91980
Held by Wolters Kluwer Health Inc.
Accounts-receivable credit balance · ID 1027021353
$87.88
PO Box 58, Tecate, CA, 91980
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043688928
$87.78
3 possible associated properties
Same owner name elsewhere
- Adams, Eugene$178.2498% confidence
5241 Cameron Creek Cv Apt 28 Apt 28, Fort Worth, TX, 76132
- Adams, Eugene$195.7598% confidence
6203 Rose Ridge Lane, Houston, TX, 77053
- Adams, Eugene$680.5998% confidence
1501 Carol Oaks Trail Apt 1212, Fort Worth, TX, 76112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adams, Eugene$178.2498% confidence
P O Box 664, Tecate, CA, 91980
Held by Cellco Partnership DBA Verizon Wireless
Refunds · ID 15726435
$87.48
23851 Tecate Mission, Tecate, CA, 91980
Held by Allstate Property & Casualty Insurance C
Refunds · ID 14715828
$87.38
1 possible associated property
At this address
- Rodriguez, Juan$61.4398% confidence
23851 Tecate Mission, 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.
- Rodriguez, Juan$61.4398% confidence
PO Box 1503, Tecate, CA, 91980
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1026665017
$87.14
P.o. Box 309-215, Tecate, CA, 91980
Held by Village Square Apartments LP
Refunds due · ID 971853629
$86.78
PO Bx 1250, Tecate, CA, 91980
Held by San Diego Community Bank
Savings accounts/Credit union shrs · ID 13835944
$86.67
1 possible associated property
Same owner name elsewhere
- Perez, Lugo Marco A$5.0098% confidence
10707 Jamacha Boulevard Spc 82, Spring Valley, CA, 91978
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Lugo Marco A$5.0098% confidence
1875 PO Box, Tecate, CA, 91980
Held by Marriott International Inc
Salaries/Wages · ID 15652341
$86.61
PO Box 1818, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding official checks · ID 1005180907
$86.00
369 Tecate Road Apt 218, Tecate, CA, 91980
Held by State Farm Life Insurance Company
Other amounts due under policy · ID 1024813125
$85.78
6 possible associated properties
Same owner name elsewhere
- Camacho, Jose M$102.5998% confidence
00000
- Camacho, Jose M$100.0998% confidence
#### Caprock Court Apt ###, El Paso, TX, 79912
- Camacho, Jose M$105.0098% confidence
7424 Alder Avenue, Fontana, CA, 92336
At this address
- Camacho, Jose$2.6895% confidence
369 Tecate Road Apt 218, Tecate, CA, 91980
- Camacho, Jose$1.2995% confidence
369 Tecate Road Apt 218, Tecate, CA, 91980
- Camacho, Jose$1.2795% confidence
369 Tecate Road Apt 218, 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.
- Camacho, Jose M$102.5998% confidence
441 Tecate Road Unit 1483, Tecate, CA, 91980
Held by Chico S Fas Inc
Accounts payable · ID 1040194561
$85.72
1 possible associated property
Same owner name elsewhere
- Songer, Teresa$399.18100% confidence
PO Box 1483, 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.
- Songer, Teresa$399.18100% confidence
PO Box 339, Tecate, CA, 91980
Held by Mercury Insurance Company
Premium refunds · ID 967188243
$85.60
529 Emery Road PO Box 74, Tecate, CA, 95833
Held by Allstate Corp
Securities · ID 15747015
$85.14
3 possible associated properties
Same owner name elsewhere
- Rivera, Gloria M$104.36100% confidence
529 Emery PO Box Road 74, Tecate, CA, 91980
- Rivera, Gloria M$4.0498% confidence
5 Betsey Wax, Chico, CA, 95928
- Rivera, Gloria M$0.0698% confidence
156 Shaded Palm, Blythe, CA, 92225
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Gloria M$104.36100% confidence
PO Box 968, Tecate, CA, 91980
Held by Sprint United Management
Refunds due · ID 997295577
$85.10
3 possible associated properties
Same owner name elsewhere
- Chavez, Carlos J$200.4698% confidence
6141 Sierra Bravo Road, Irvine, CA, 92715
- Chavez, Carlos J$150.0598% confidence
14311 Newport Avenue, Tustin, CA, 92780
- Chavez, Carlos J$151.7398% confidence
14311 Newport Avenue, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Carlos J$200.4698% confidence
PO Box 69, Tecate, CA, 91980
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1011085994
$85.09
PO Box 1775, Tecate, CA, 91980
Held by Rabobank N. A.
Co-owner on this record: Romero, Diana
Outstanding official checks · ID 1005180239
$85.00
1 possible associated property
Same owner name elsewhere
- Esquer, Alfonso$584.2298% confidence
PO Box 271, Imperial Beach, CA, 91933
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esquer, Alfonso$584.2298% confidence
433 C Tecate Road Pmb 152, Tecate, CA, 91980
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments · ID 1025076995
$85.00
Leobardo A Adams PO Box 261, Tecate, CA, 91980
Held by Rabobank N. A.
Checking accounts, demand deposit · ID 18759538
$84.85
PO Box 195, Tecate, CA, 91980
Held by Morgan Stanley D W Inc.
Dividends · ID 15613332
$84.50
3 possible associated properties
Same owner name elsewhere
- Collinsworth, Jess G$72.50100% confidence
PO Box 195, Tecate, CA, 91980
- Collinsworth, Jess G$1,628.16100% confidence
PO Box 195, Tecate, CA, 91980
- Collinsworth, Jess G$3,784.51100% confidence
PO Box 195, 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.
- Collinsworth, Jess G$72.50100% confidence
Civil Filantropica Association Y EducatiCA
P.o. Box 1498, Tecate, CA, 91980
Held by Rabobank N. A.
Cashier's checks · ID 994883286
$83.79
PO Box 1133, Tecate, CA, 91980
Held by Rabobank NA
Funds for liquidation · ID 1029609318
$83.35
3 possible associated properties
Same owner name elsewhere
- Alonzo, Daniel C$1.95100% confidence
PO Box 1133, Tecate, CA, 91980
- Alonzo, Daniel C$1.32100% confidence
PO Box 1133, Tecate, CA, 91980
- Alonzo, Daniel C$0.35100% confidence
PO Box 1133, 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.
- Alonzo, Daniel C$1.95100% confidence
PO Box 1136, Tecate, CA, 91980
Held by Capital One Bank, National Association
Customer overpayments · ID 973778871
$83.30
P O Box 723, Tecate, CA, 92080
Held by Valley Independent Bank
Savings accounts/Credit union shrs · ID 13063631
$83.20
PO Box 1251, Tecate, CA, 91980
Held by American Express Company
Refunds due · ID 991445204
$82.49