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
JR, VanCA
441 Tecate Road, Tecate, CA, 91980
Held by Verizon Communications Inc.
Customer overpayments · ID 1018280045
$125.61
1 possible associated property
Same owner name elsewhere
- JR, Van$198.0098% confidence
2191 San Remo Court, San Leandro, CA, 94578
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- JR, Van$198.0098% confidence
P O Box A Pmb295, Tecate, CA, 91980
Held by The Home Depot
Wages, payroll, salaries · ID 1043204604
$125.55
PO Box 369, Tecate, CA, 91980
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027262906
$125.00
1 possible associated property
Same owner name elsewhere
- Salas, Nereo E$99.0098% confidence
17043 Highway 94, 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.
- Salas, Nereo E$99.0098% confidence
PO Box 40, Tecate, CA, 91980
Held by State Compensation Insurance Fund
Premium refunds · ID 981284414
$124.84
24164 Humphries Rd# 110, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017830008
$124.59
441 Tecate Road Box 220, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Guerra, Jordan Ruben
Premium refunds · ID 1047585165
$124.50
2 possible associated properties
At this address
- Guerra, Jordan Ruben$124.5091% confidence
441 Tecate Road Box 220, Tecate, CA, 91980
- Guerra, Jordan$78.5891% confidence
441 Tecate Road Box 220, 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.
- Guerra, Jordan Ruben$124.5091% confidence
441 Tecate Road Box 220, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Guerra, Reyna
Premium refunds · ID 1047585165
$124.50
2 possible associated properties
At this address
- Guerra, Jordan$78.5895% confidence
441 Tecate Road Box 220, Tecate, CA, 91980
- Guerra, Reyna$124.5091% confidence
441 Tecate Road Box 220, 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.
- Guerra, Jordan$78.5895% confidence
PO Bx 896, Tecate, CA, 91980
Held by Allstate Indemnity Company
Premium refunds · ID 965583665
$123.70
PO Box 985, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Chavez, Alicia
Premium refunds · ID 999514522
$123.00
1 possible associated property
Same owner name elsewhere
- Serrano-Espinoza, Francisca$43.34100% confidence
PO Box 985, 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.
- Serrano-Espinoza, Francisca$43.34100% confidence
PO Box 985, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Serrano-Espinoza, Francisca
Premium refunds · ID 999514522
$123.00
PO Box 369, Tecate, CA, 91980
Held by The Pep Boys
Misc outstanding checks · ID 1008692911
$121.23
PO Box 262, Tecate, CA, 91980
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039916098
$120.77
PO Box 678, Tecate, CA, 91980
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000344986
$120.56
3 possible associated properties
Same owner name elsewhere
- Marquez, Daniel R$0.6898% confidence
210 Wonsan Drive, Oceanside, CA, 92054
- Marquez, Daniel R$0.4198% confidence
2121 Redondela Drive, Rch Palos Vrd, CA, 90275
- Marquez, Daniel R$9.1898% confidence
1649 Aldrich Way, San Jose, CA, 95121
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marquez, Daniel R$0.6898% confidence
Dass Industrl Equp And Supply, Tecate, CA, 91980
Held by Pacific Bell Telephone Company
Refunds · ID 18491608
$120.38
Box 173, Tecate, CA, 91980
Held by Frontier Communications Corporation
Underlying shares or outstanding certificates · ID 983730402
$120.27
24024 Humphries Road, Tecate, CA, 91980
Held by Fedex Ground Package System Inc
Misc outstanding checks · ID 1026280610
$120.23
451 Tecate Road Suite Bsp11, Tecate, CA, 91980
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1027963041
$120.00
P O Box 641, Tecate, CA, 91980
Held by Rabobank N. A.
Savings accounts · ID 954437429
$119.50
3 possible associated properties
Same owner name elsewhere
- Sanchez, Ventura$136.7098% confidence
#### Rolling Rock Lane Apt ###e, Dallas, TX, 75238
- Sanchez, Ventura$363.5998% confidence
5614 Foster, The Colony, TX, 75056
- Sanchez, Ventura$360.0598% confidence
PO Box 809, Ozona, TX, 76943
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Ventura$136.7098% confidence
P O Box 369 Suite 253, Tecate, CA, 91980
Held by Progressive West Insurance Com
Premium refunds · ID 956663959
$118.86
1 possible associated property
Same owner name elsewhere
- Acedomartine, Ramiro$118.86100% confidence
P O Box 369 Suite 253, 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.
- Acedomartine, Ramiro$118.86100% confidence
P O Box 369 Suite 253, Tecate, CA, 91980
Held by Progressive West Insurance Com
Premium refunds · ID 956663960
$118.86
1 possible associated property
Same owner name elsewhere
- Acedomartine, Ramiro$118.86100% confidence
P O Box 369 Suite 253, 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.
- Acedomartine, Ramiro$118.86100% confidence
P O Box 1405, Tecate, CA, 91980
Held by Valley Independent Bank
Savings accounts/Credit union shrs · ID 12541190
$117.31
PO Box 369 Pmb 564, Tecate, CA, 91980
Held by Mercury Insurance Company
Premium refunds · ID 970127687
$117.00
PO Box 1576, Tecate, CA, 91980
Held by Citibank N A
Accounts-receivable credit balance · ID 974654199
$117.00
3 possible associated properties
Same owner name elsewhere
- Lozada, Eliezer R$33.58100% confidence
PO Box 1576, Tecate, CA, 91980
- Lozada, Eliezer R$29.86100% confidence
PO Box 1576, Tecate, CA, 91980
- Lozada, Eliezer R$149.38100% confidence
PO Box 1576, 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.
- Lozada, Eliezer R$33.58100% confidence
24024 Humphries Road Building 2, Tecate, CA, 91980
Held by Bacardi USA Inc
Vendor checks · ID 998513834
$116.64
2 possible associated properties
At this address
- Tk Manufacturing Services Ing$6.2491% confidence
24024 Humphries Road Building 2, Tecate, CA, 91980
- Tk Manufacturing Services Ing$2.0891% confidence
24024 Humphries Road Building 2, 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.
- Tk Manufacturing Services Ing$6.2491% confidence
PO Box 580, Tecate, CA, 91980
Held by Southern California Edison Company
Utility deposit · ID 985569335
$116.53
2 possible associated properties
Same owner name elsewhere
- Erbe, Robert C$102.37100% confidence
PO Box 580, Tecate, CA, 91980
- Erbe, Robert C$28.8698% confidence
310 South 3rd Avenue, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Erbe, Robert C$102.37100% confidence
P O Box 1031, Tecate, CA, 91980
Held by Paypal Inc
Misc intangible property · ID 972536497
$116.23
1 possible associated property
Same owner name elsewhere
- Varshock, Thomas$29.23100% confidence
PO Box 1031, 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.
- Varshock, Thomas$29.23100% confidence
PO Box 492, Tecate, CA, 91980
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006364956
$116.10
3 possible associated properties
Same owner name elsewhere
- Resendez, Francisco J$655.2098% confidence
2005 South Palm Court Drive, Harlingen, TX, 78552
- Resendez, Francisco J$189.7498% confidence
8031 Summer Trail Drive, Houston, TX, 77040
- Resendez, Francisco J$57.7198% confidence
2005 South Palm Court Drive, Harlingen, TX, 78552
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Resendez, Francisco J$655.2098% confidence
PO Box 369, Tecate, CA, 91980
Held by Abbvie Inc
Cash for fractional shares · ID 1010706062
$115.81
3 possible associated properties
Same owner name elsewhere
- Hoffman, Barry L$0.05100% confidence
PO Box 369 Pmb 603, Tecate, CA, 91980
- Hoffman, Barry L$0.50100% confidence
PO Box 369 Pmb 603, Tecate, CA, 91980
- Hoffman, Barry L$0.53100% confidence
PO Box 369 Pmb 603, 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.
- Hoffman, Barry L$0.05100% confidence
PO Box 1247, Tecate, CA, 91980
Held by Rabobank N. A.
Co-owner on this record: De, Gomez Olivia Sagrero
Checking accounts · ID 994883675
$115.51
1 possible associated property
Same owner name elsewhere
- Gomez, Luis P$329.9598% confidence
1331 Clifford Street, Odessa, TX, 79763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Luis P$329.9598% confidence
833 Grape Street, Tecate, CA, 91980
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 982887894
$115.27
451 Tecate Road 8, Tecate, CA, 91980
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 999015519
$115.21
3 possible associated properties
Same owner name elsewhere
- Econolite, Control Products$3.00100% confidence
3356 East La Palma Avenue, Anaheim, CA, 92806
- Econolite, Control Products$0.3098% confidence
3360 East La Palma Avenue Front Office A/p, Anaheim, CA, 92806
- Econolite, Control Products$31.9598% confidence
1250 North Tustin Avenue, Anaheim, CA, 92807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Econolite, Control Products$3.00100% confidence
PO Box 1723, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding official checks · ID 1005180763
$114.94
443 B Tecate Road, Tecate, CA, 91980
Held by Sprint Communications Co
Accounts-receivable credit balance · ID 972760432
$114.84
PO Box 1521, Tecate, CA, 91980
Held by Bank Of America N A
Checking accounts, demand deposit · ID 13604158
$114.46
3 possible associated properties
Same owner name elsewhere
- Thomas, Richard W$1,850.0098% confidence
2130 Wood Road, Middleton, WI, 53562
- Thomas, Richard W$449.6098% confidence
1501 Connally Terrace, Arlington, TX, 76010
- Thomas, Richard W$1,974.0498% confidence
#### Northwest Military Highway Suite ###, San Antonio, TX, 78213
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Richard W$1,850.0098% confidence
PO Box A Pmb 95, Tecate, CA, 91980
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1009919721
$114.34
Pmb 288 PO Box A, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding official checks · ID 999093222
$113.90
Post Office Box 1485 1485, Tecate, CA, 91980
Held by Navy Federal Credit Union
Savings accounts · ID 984222516
$113.59
PO Box 7, Tecate, CA, 91980
Held by Lincoln Heritage Life Insurance Company
Other amounts due under policy · ID 1031688035
$113.49
440 Industrial Boulevard, Tecate, CA, 91980
Held by Metabank
Misc intangible property · ID 981364571
$113.22
PO Box 122, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding official checks · ID 999093540
$113.20
3 possible associated properties
Same owner name elsewhere
- Saucedo, Leticia$135.7398% confidence
1355 Doc Holiday Place, El Paso, TX, 79936
- Saucedo, Leticia$131.5698% confidence
2716 Sagebrush, Irving, TX, 75060
- Saucedo, Leticia$113.2898% confidence
1820 Oakdale Avenue, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saucedo, Leticia$135.7398% confidence
24024 Humphries Road, Tecate, CA, 91980
Held by Niewinski V State Farm Insuran
Dissolution or liquidation · ID 1069875738
$113.05
PO Box 896, Tecate, CA, 91980
Held by Taylor-Listug, Inc. DBA Taylor Guitars
Wages, payroll, salaries · ID 1016551878
$113.04
PO Box 369, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding official checks · ID 994884314
$112.37
PO Box A Pmb 12, Tecate, CA, 91980
Held by Meracord LLC
Funds held in a fiduciary capacity · ID 974910934
$111.42
3 possible associated properties
Same owner name elsewhere
- Hernandez, Maria Del Carmen$0.2598% confidence
2911 Devon Way, San Pablo, CA, 94806
- Hernandez, Maria Del Carmen$8.5198% confidence
2567 Folsom Street Apt 3, San Francisco, CA, 94110
- Hernandez, Maria Del-Carmen$0.0098% confidence
14 East 2nd Street 321, 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.
- Hernandez, Maria Del Carmen$0.2598% confidence
24164 Humphries Road, Tecate, CA, 91980
Held by Liberty Hardware Mfg Corp
Credit balances · ID 13652909
$111.35
C/o Purchasing Department PO Box 69, Tecate, CA, 91980
Held by Simon & Schuster Inc.
Accounts-receivable credit balance · ID 1014905283
$111.15
1 possible associated property
Same owner name elsewhere
- Indotel S De R L De C V$97.55100% confidence
PO Box 69 C O Purchasing Department, 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$97.55100% confidence
PO Box 1870, Tecate, CA, 91980
Held by Rabobank N. A.
Co-owner on this record: Rodriguez, Ma Guadalupe
Outstanding official checks · ID 1005180002
$111.14
PO Box 572, Tecate, CA, 91980
Held by Pathward
Misc intangible property · ID 1041118325
$111.08
24024 Humphries Road Building 1 Building 1, Tecate, CA, 91980
Held by Fedex Ground Package System Inc
Accounts payable · ID 964803465
$110.56
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 175, Tecate, CA, 91980
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001183959
$110.19
PO Box 1071, Tecate, CA, 91980
Held by Government Employees Insurance Company
Premium refunds · ID 1018361403
$110.14
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Jennifer R$888.58100% confidence
PO Box 1071, Tecate, CA, 91980
- Gonzalez, Jennifer R$77.5598% confidence
#### North Masters Drive Apt ###, Dallas, TX, 75217
- Gonzalez, Jennifer R$158.3998% confidence
2613 Village Way Drive, Katy, TX, 77493
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Jennifer R$888.58100% confidence
PO Box 521, Tecate, CA, 91980
Held by American Express Company
Accounts-receivable credit balance · ID 1002587732
$110.00
24024 Humphries Road Building 2 Suite A, Tecate, CA, 91980
Held by Federal Express Corporation
Misc outstanding checks · ID 1041647663
$109.87
2 possible associated properties
Same owner name elsewhere
- Mx, Electronics$66.7598% confidence
1651 East Saint Andrew Place, Santa Ana, CA, 92705
At this address
- Mx, Electronics$15.1298% confidence
24024 Humphries Road Building 2 Suite A, 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.
- Mx, Electronics$66.7598% confidence
P Obox 1410, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding official checks · ID 999093358
$109.72
481 Thing Road, Tecate, CA, 91980
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1001232701
$109.71
2 possible associated properties
At this address
- Dukes, Maria De Jesus$73.4098% confidence
481 Thing Road, Tecate, CA, 91980
- Dukes, Marie$2.0391% 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.
- Dukes, Maria De Jesus$73.4098% confidence
433 A Tecate Road 544, Tecate, CA, 91980
Held by Bbsi
Wages, payroll, salaries · ID 1037731814
$109.50
PO Box 256, Tecate, CA, 91980
Held by Or Revenue Department
Outstanding official checks · ID 1009510114
$109.25
3 possible associated properties
Same owner name elsewhere
- Gaxiola, Jaime$96.0098% confidence
1231 South Record Avenue, Los Angeles, CA, 90023
- Gaxiola, Jaime$3,167.3998% confidence
TX, 00000
- Gaxiola, Jaime$536.3598% confidence
P O Box 2139, Corona, CA, 92878
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gaxiola, Jaime$96.0098% confidence
Pox 369 Pmb 217, Tecate, CA, 91980
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Martinez, Fermin
Credit balances · ID 991197902
$107.54
3 possible associated properties
Same owner name elsewhere
- Martinez, Felisha$212.0098% confidence
116 Hill View Lane, Burnet, TX, 78611
- Martinez, Felisha$151.1098% confidence
3302 Willow Creek Drive 145, Irving, TX, 75061
- Martinez, Felisha$134.8898% confidence
311 Apache Springs Road, Briggs, TX, 78608
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Felisha$212.0098% confidence
Pox 369 Pmb 217, Tecate, CA, 91980
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Martinez, Felisha
Credit balances · ID 991197902
$107.54
PO Box 68, Tecate, CA, 91980
Held by Jp Morgan Chase Bank, N.a. (100802)
Savings accounts · ID 1036865318
$106.87
$106.58
Isabel Martorell Irrevocable TrustCA
PO Box H, Tecate, CA, 91980
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 1005677242
$106.51
451 Tecate Road, Tecate, CA, 91980
Held by Hsbc Remediation
Other court deposits · ID 1013212683
$106.24
PO Box 911, Tecate, CA, 91980
Held by 155 Franklin Tax-Advantaged US Govt Sec
Co-owner on this record: De, Baruki Maria V
Dividends · ID 12583440
$105.44
3 possible associated properties
Same owner name elsewhere
- Valladolid, Manuel$77.83100% confidence
PO Box 911, Tecate, CA, 91980
- Valladolid, Manuel$1,874.6498% confidence
16207 White Star Drive, Houston, TX, 77062
- Valladolid, Manuel$1,621.5898% confidence
PO Box 7798, Chula Vista, CA, 91912
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valladolid, Manuel$77.83100% confidence
PO Box 911, Tecate, CA, 91980
Held by 155 Franklin Tax-Advantaged US Govt Sec
Co-owner on this record: Valladolid, Manuel
Dividends · ID 12583440
$105.44
1 possible associated property
Same owner name elsewhere
- De, Baruki Maria V$77.83100% confidence
PO Box 911, 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, Baruki Maria V$77.83100% confidence
P O Box 388, Tecate, CA, 91980
Held by Valley Independent Bank
Savings accounts/Credit union shrs · ID 12541184
$105.39
PO Box 457, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 986229565
$105.00
PO Box 369, Tecate, CA, 91980
Held by Farmers Insurance Exchange
Other court deposits · ID 987173797
$105.00
PO Box 1484, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding official checks · ID 999093413
$105.00
PO Box 129, Tecate, CA, 91980
Held by Travel Plus Leisure Co.
Misc outstanding checks · ID 1002157784
$105.00
PO Box A Suite 120, Tecate, CA, 91980
Held by Wells Fargo Bank NA
Checking accounts · ID 961490318
$104.99
PO Box 369 Pmb 624, Tecate, CA, 91980
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989643437
$104.99
529 Emery PO Box Road 74, Tecate, CA, 91980
Held by Allstate Corp
Securities · ID 15746911
$104.36
3 possible associated properties
Same owner name elsewhere
- Rivera, Gloria M$85.14100% confidence
529 Emery Road PO Box 74, Tecate, CA, 95833
- Rivera, Gloria M$5.0098% confidence
7139 Lisbon Street, San Diego, CA, 00000
- Rivera, Gloria M$5.9498% confidence
1921 West Lodi Place, Anaheim, CA, 92804
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$85.14100% confidence
PO Box 571, Tecate, CA, 91980
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 994404361
$103.33
PO Box 993, Tecate, CA, 91980
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries · ID 1017806029
$103.30
1 possible associated property
Same owner name elsewhere
- Molina, Hermilda$50.00100% confidence
PO Box 993, 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.
- Molina, Hermilda$50.00100% confidence
24080 Humphries Road, Tecate, CA, 91980
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Godinez, Maria
Refunds due · ID 1000033864
$103.18
6 possible associated properties
Same owner name elsewhere
- Godinez, Marcos$10.00100% confidence
P O Box 369 Pmb 701, Tecate, CA, 91980
- Godinez, Marcos$19.38100% confidence
P O Box 369 Pmb 701, Tecate, CA, 91980
- Godinez, Marcos$20.00100% confidence
24136 Humphries Road, Tecate, CA, 91980
At this address
- Godinez, Marcos$682.0498% confidence
24080 Humphries Road, Tecate, CA, 91980
- Godinez, Maria$682.0491% confidence
24080 Humphries Road, Tecate, CA, 91980
- Godinez, Maria$103.1891% confidence
24080 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.
- Godinez, Marcos$10.00100% confidence
24080 Humphries Road, Tecate, CA, 91980
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Godinez, Marcos
Refunds due · ID 1000033864
$103.18
3 possible associated properties
At this address
- Godinez, Maria$682.0498% confidence
24080 Humphries Road, Tecate, CA, 91980
- Godinez, Marcos$682.0491% confidence
24080 Humphries Road, Tecate, CA, 91980
- Godinez, Marcos$103.1891% confidence
24080 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.
- Godinez, Maria$682.0498% confidence
441 Tecate Road, Tecate, CA, 91980
Held by Green Dot Bank
Refunds due · ID 988981889
$103.00
PO Box 369 Pmb 39, Tecate, CA, 91980
Held by Rabobank N. A.
Co-owner on this record: Larraga, Martha Crisyins
Outstanding official checks · ID 1005180559
$102.97
PO Box 580, Tecate, CA, 91980
Held by Farmers Group Inc.
Other court deposits · ID 990083231
$102.37
2 possible associated properties
Same owner name elsewhere
- Erbe, Robert C$116.53100% confidence
PO Box 580, Tecate, CA, 91980
- Erbe, Robert C$28.8698% confidence
310 South 3rd Avenue, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Erbe, Robert C$116.53100% confidence
PO Box 369 Pmb 663, Tecate, CA, 91980
Held by American Balanced Fund-A
Mutual fund shares · ID 1042465032
$102.07
3 possible associated properties
Same owner name elsewhere
- Brambila, Cecilia$0.4798% confidence
11808 Bromont Avenue, Pacoima, CA, 91331
- Brambila, Cecilia$1.4898% confidence
11808 Bromont Avenue, Pacoima, CA, 91331
- Brambila, Cecilia$5.1198% confidence
11808 Bromont Avenue, Pacoima, CA, 91331
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brambila, Cecilia$0.4798% confidence
P.o. Box 0, Tecate, CA, 91980
Held by Philip Morris USA Inc
Vendor checks · ID 955377600
$102.00
23811 Tecate Mission Road, Tecate, CA, 91980
Held by Farmers Insurance Exchange
Premium refunds · ID 988093891
$101.98
2 possible associated properties
At this address
- Reyes, Heladio$0.8898% 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$0.8898% confidence
PO Box J, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding official checks · ID 1005181184
$101.48
1370 Calle Flor Del Parai, Tecate, CA, 91980
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044064562
$100.69
4 possible associated properties
Same owner name elsewhere
- Risco, Eliezer$27.7598% confidence
343 South Minnewawa Avenue, Fresno, CA, 93727
- Risco, Eliezer$148.0098% confidence
123 Canal Street 103, San Rafael, CA, 94901
- Risco, Eliezer$260.6298% confidence
At this address
- Risco, Eliezer$55.4498% confidence
1370 Calle Flor Del Parai, 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.
- Risco, Eliezer$27.7598% confidence
PO Box 328, Tecate, CA, 91980
Held by 21st Century North America Ins Co
Premium refunds · ID 1033361590
$100.47
PO Box 879, Tecate, CA, 91980
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002806794
$100.43
PO Box 300, Tecate, CA, 91980
Held by Mendota Insurance Company
Premium refunds · ID 1063079009
$100.34
3 possible associated properties
Same owner name elsewhere
- Fernando, De La Rosa$0.1398% confidence
7522 Niagara Drive, Fontana, CA, 92336
- Fernando, De La Rosa$81.6798% confidence
633 Bell Gordon Street, Anthony, TX, 79821
- Fernando, De La Rosa$29.2798% confidence
2909 San Gabriel 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.
- Fernando, De La Rosa$0.1398% confidence
441 Tecate Road Box Number 1399, Tecate, CA, 91980
Held by Sun Community Federal Credit Union
Checking accounts · ID 1022025545
$100.28
627 Plaskon Lane PO Bx 40, Tecate, CA, 92080
Held by Mt Helix Assoc Inc DBA La Mesa-Lemon Grv Escrow Serv
Co-owner on this record: Pescetti, Nutritional Researchl
Escrow check/Deposit/Disputed · ID 10154254
$100.00
3 possible associated properties
At this address
- Pescetti, Anthony$400.0098% confidence
627 Plaskon Lane PO Bx 40, Tecate, CA, 92080
- Pescetti, Nutritional Researchl$400.0091% confidence
627 Plaskon Lane PO Bx 40, Tecate, CA, 92080
- Pescetti, Nutritional Researchl$100.0091% confidence
627 Plaskon Lane PO Bx 40, Tecate, CA, 92080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pescetti, Anthony$400.0098% confidence
Pescetti, Nutritional ResearchlCA
627 Plaskon Lane PO Bx 40, Tecate, CA, 92080
Held by Mt Helix Assoc Inc DBA La Mesa-Lemon Grv Escrow Serv
Co-owner on this record: Pescetti, Anthony
Escrow check/Deposit/Disputed · ID 10154254
$100.00
3 possible associated properties
At this address
- Pescetti, Nutritional Researchl$400.0098% confidence
627 Plaskon Lane PO Bx 40, Tecate, CA, 92080
- Pescetti, Anthony$400.0091% confidence
627 Plaskon Lane PO Bx 40, Tecate, CA, 92080
- Pescetti, Anthony$100.0091% confidence
627 Plaskon Lane PO Bx 40, Tecate, CA, 92080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pescetti, Nutritional Researchl$400.0098% confidence
PO Box 369, Tecate, CA, 91980
Held by Cellco Partnership DBA Verizon Wireless
Other · ID 18544024
$100.00
2 possible associated properties
Same owner name elsewhere
- Lara, Carlos V$20.0098% confidence
1844 Avenida De La Cruz, San Ysidro, CA, 92173
- Lara, Carlos V$119.5398% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lara, Carlos V$20.0098% confidence
$100.00
3 possible associated properties
Same owner name elsewhere
- Duarte, Armida$2.6398% confidence
1546 45th Street, Los Angeles, CA, 90062
- Duarte, Armida$0.6098% confidence
13908 Daphne Avenue, Gardena, CA, 90249
- Duarte, Armida$0.1598% confidence
1806 South Orange Grove Avenue, Los Angeles, CA, 90019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duarte, Armida$2.6398% confidence
PO Box 369, Tecate, CA, 91980
Held by Cellco Partnership DBA Verizon Wireless
Other · ID 18549614
$100.00
PO Box 369, Tecate, CA, 91980
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks · ID 953972834
$100.00
24699 Humphries Road 250, Tecate, CA, 91980
Held by Hewlett-Packard Company
Refunds due · ID 954544154
$100.00
$100.00
PO Box 1053, Tecate, CA, 91980
Held by Hewlett-Packard Company
Refunds or rebates · ID 960775586
$100.00
PO Box 321, Tecate, CA, 91980
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 966113289
$100.00
$100.00