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 12, 2026 · official state programs
PO Box 387, Tecate, CA, 91980
Held by American Express Company
Refunds due · ID 991477181
$18.79
PO Box 806, Tecate, CA, 91980
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1023076564
$18.76
PO Box 220, Tecate, CA, 91980
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1033736370
$18.71
PO Box 1260 Tecate Road, Tecate, CA, 91980
Held by Express Services Inc.
Wages, payroll, salaries · ID 1041057043
$18.64
PO Box 1150, Tecate, CA, 91980
Held by Prematic Service Corp - Ca
Refunds due · ID 964261645
$18.56
PO Box 896, Tecate, CA, 91980
Held by Hsbc Bank USA
Customer overpayments · ID 962116996
$18.55
PO Box 429, Tecate, CA, 91980
Held by Macquarie Natural Resources Fd Cl A
Co-owners on this record: Nevarez, Gabriela, Wedbush, Morgan Sec
Dividends · ID 1029655795
$18.50
2 possible associated properties
Same owner name elsewhere
- Wam Indus Empl Mon Purch Pl$437.30100% confidence
PO Box 429, Tecate, CA, 91980
- Wam Indus Empl Mon Purch Pl$59.58100% confidence
PO Box 429, 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.
- Wam Indus Empl Mon Purch Pl$437.30100% confidence
532 PO Bx, Tecate, CA, 91980
Held by Bristol West Holdings Inc
Premium refunds · ID 972003647
$18.47
PO Box 9001 Pmb 51, Tecate, CA, 91980
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1026659465
$18.44
1 possible associated property
Same owner name elsewhere
- Calderon, Priscila$715.0098% confidence
11809 Rotherham Drive, Austin, TX, 78753
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calderon, Priscila$715.0098% confidence
PO Box 1343, Tecate, CA, 91980
Held by Citibank N A
Accounts-receivable credit balance · ID 1016833274
$18.32
2 possible associated properties
Same owner name elsewhere
- Arguilez, Rommel$8.95100% confidence
PO Box 1343, Tecate, CA, 91980
- Arguilez, Rommel$10.15100% confidence
PO Box 1343, 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.
- Arguilez, Rommel$8.95100% confidence
521 Calle De Alberto, Tecate, CA, 91980
Held by Sunrise Banks
Wages, payroll, salaries · ID 1023244693
$18.30
$18.29
617 Emery Road, Tecate, CA, 91980
Held by 21st Century North America Ins Co
Premium refunds · ID 1033361971
$18.27
2 possible associated properties
At this address
- Alotta, Paul A$2.5095% confidence
617 Emery Road, Tecate, CA, 91980
- Alotta, JR Paul A$62.4995% confidence
617 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.
- Alotta, Paul A$2.5095% confidence
24699 Humphries Road, Tecate, CA, 91980
Held by First Insurance Funding Corp.
Customer overpayments · ID 995044642
$18.26
PO Box 615, Tecate, CA, 91980
Held by Ge Money
Accounts-receivable credit balance · ID 960166719
$18.25
PO Box L, Tecate, CA, 91980
Held by Southern California Gas Co.
Aggregate utilities · ID 961105423
$18.23
24013 Delonge Lane, Tecate, CA, 91980
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002850779
$18.22
1 possible associated property
Same owner name elsewhere
- Arguilez, Alejandro$215.1598% confidence
28918 Milky Way, Sun City, CA, 92586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arguilez, Alejandro$215.1598% confidence
PO Box 275, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038824301
$18.18
1 possible associated property
Same owner name elsewhere
- Roland, Tommie Lee$18.18100% confidence
PO Box 275, 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.
- Roland, Tommie Lee$18.18100% confidence
PO Box 275, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038824302
$18.18
1 possible associated property
Same owner name elsewhere
- Roland, Tommie Lee$18.18100% confidence
PO Box 275, 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.
- Roland, Tommie Lee$18.18100% confidence
P O Box 1644, Tecate, CA, 91980
Held by Csg Systems International Inc
Refunds or rebates · ID 973230675
$18.15
P O Box 369 Pmb 234, Tecate, CA, 91980
Held by Banc Of California
Checking accounts · ID 1069540742
$18.06
PO Box 1150, Tecate, CA, 91980
Held by General Electric Company
Accounts-receivable credit balance · ID 972351557
$18.03
PO Box 693, Tecate, CA, 91980
Held by Trinity Universal Insurance
Premium refunds · ID 981713451
$18.00
PO Box 369 Pmb, Tecate, CA, 91980
Held by Bristol West Holdings Inc
Premium refunds · ID 1044204888
$18.00
23949 Tecate Mission Road Suite East, Tecate, CA, 91980
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 988012167
$17.99
1 possible associated property
At this address
- H, And R Industrial$1.8691% confidence
23949 Tecate Mission Road Suite East, 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.
- H, And R Industrial$1.8691% confidence
PO Box 1586, Tecate, CA, 91980
Held by Carmax Auto Superstores California LLC
Credit checks or memos · ID 993027016
$17.95
1 possible associated property
Same owner name elsewhere
- Salas, Zaida Bravo$7.75100% confidence
556 Orca Avenue, Perris, CA, 92571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salas, Zaida Bravo$7.75100% confidence
PO Box 1117, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047516578
$17.92
23949 Tecate Mission Road Sui, Tecate, CA, 91980
Held by Tyco Electronics Corporation
Vendor checks · ID 981010419
$17.88
443 Tecate Road, Tecate, CA, 91980
Held by Sears Roebuck And Co
Wages, payroll, salaries · ID 954021671
$17.73
PO Box 1848, Tecate, CA, 91980
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990666163
$17.72
1 possible associated property
Same owner name elsewhere
- Bockman, Charles$179.85100% confidence
PO Box 1848, 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.
- Bockman, Charles$179.85100% confidence
PO Box 369 Pbm 66, Tecate, CA, 91980
Held by Mission Federal Credit Union
Savings accounts · ID 991229629
$17.70
416 A Tecate Road PO Box 219 Pmb 15, Tecate, CA, 91980
Held by Acn Opportunity LLC
Commissions · ID 978128555
$17.65
PO Box 1377, Tecate, CA, 91980
Held by State Farm Life Insurance Company
Other amounts due under policy · ID 998717924
$17.62
PO Box 1606, Tecate, CA, 91980
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1026634477
$17.60
2 possible associated properties
Same owner name elsewhere
- Fierro, Mario Lozano$34.54100% confidence
PO Box 1606, Tecate, CA, 91980
- Fierro, Mario Lozano$40.21100% confidence
PO Box 1606, 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.
- Fierro, Mario Lozano$34.54100% confidence
PO Box 983, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047425365
$17.57
PO Box 519, Tecate, CA, 91980
Held by American Express Company
Accounts-receivable credit balance · ID 1035138131
$17.50
3 possible associated properties
Same owner name elsewhere
- Ochoa, Francisco J$98.7998% confidence
3842 Texas Avenue, Riverbank, CA, 95367
- Ochoa, Francisco J$90.0498% confidence
204 West Avenue, Baytown, TX, 77520
- Ochoa, Francisco J$828.0098% confidence
9327 Street George, Spring Valley, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochoa, Francisco J$98.7998% confidence
PO Box 1243, Tecate, CA, 91980
Held by Citibank N A
Accounts-receivable credit balance · ID 974671121
$17.46
3 possible associated properties
Same owner name elsewhere
- Perfecto, Salvador$1.54100% confidence
PO Box 1243, Tecate, CA, 91980
- Perfecto, Salvador$0.93100% confidence
PO Box 1243, Tecate, CA, 91980
- Perfecto, Salvador$4.0098% confidence
18325 Highway 94, Dulcura, 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.
- Perfecto, Salvador$1.54100% confidence
PO Box 321, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047872287
$17.37
3 possible associated properties
Same owner name elsewhere
- Vizcarra, Gualberto$9.18100% confidence
PO Box 321, Tecate, CA, 91980
- Vizcarra, Gualberto$3.7698% confidence
00000
- Vizcarra, Gualberto$10.0798% confidence
235 West Camelia Avenue, El Cajon, CA, 92020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vizcarra, Gualberto$9.18100% confidence
P O B A Pmb 11, Tecate, CA, 91980
Held by Paypal
Misc intangible property · ID 1046734057
$17.32
3 possible associated properties
Same owner name elsewhere
- Ventura, Jose M$17.00100% confidence
441 Tecate Road Unit 1632441, Tecate, CA, 91980
- Ventura, Jose M$56.9198% confidence
Jose M Ventura 1236 East 7th Street 4, Long Beach, CA, 90813
- Ventura, Jose M$52.4898% confidence
3125 South Raymond Street, Los Angeles, CA, 90007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ventura, Jose M$17.00100% confidence
PO Box 529, Tecate, CA, 91980
Held by Trinity Universal Insurance
Premium refunds · ID 969405621
$17.30
PO Box 1771, Tecate, CA, 91980
Held by Southern California Gas Company
Refunds or rebates · ID 1025441481
$17.30
240424 Humphries Road Building 3, Tecate, CA, 91980
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due · ID 1018527271
$17.24
PO Box 946, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047566642
$17.21
3 possible associated properties
Same owner name elsewhere
- Fleischmann, George$8.26100% confidence
PO Box 946, Tecate, CA, 91980
- Fleischmann, George$10.94100% confidence
PO Box 946, Tecate, CA, 91980
- Fleischmann, George$5.7998% confidence
1402 South Camino Real, Palm Springs, CA, 92264
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fleischmann, George$8.26100% confidence
PO Box 1478, Tecate, CA, 91980
Held by Government Employees Insurance Company
Co-owner on this record: Alejandre, Roberto
Premium refunds · ID 985797831
$17.13
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 985797831
$17.13
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
PO Box 640, Tecate, CA, 91980
Held by Garden Valley Telephone Company
Capital credit distributions · ID 1020176681
$17.06
3 possible associated properties
Same owner name elsewhere
- Knudson, Forrest$2.12100% confidence
PO Box 640, Tecate, CA, 91980
- Knudson, Forrest$5.74100% confidence
PO Box 640, Tecate, CA, 91980
- Knudson, Forrest$10.34100% confidence
PO Box 640, 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.
- Knudson, Forrest$2.12100% confidence
$17.00
3 possible associated properties
Same owner name elsewhere
- Risco, Cecilia$0.2698% confidence
1515 East Olive Avenue, Fresno, CA, 93728
- Risco, Cecilia$5,853.8398% confidence
PO Box 3335, El Centro, CA, 92244
- Risco, Cecilia$148.0098% confidence
123 Canal Street 103, San Rafael, CA, 94901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Risco, Cecilia$0.2698% confidence
PO Box 811, Tecate, CA, 91980
Held by 21st Century Insurance Co
Premium refunds · ID 971105400
$17.00
1 possible associated property
Same owner name elsewhere
- Simas, Johanna$10.0098% confidence
240 East Madison Avenue Apt 3, El Cajon, CA, 92020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simas, Johanna$10.0098% confidence
PO Box 369, Tecate, CA, 91980
Held by Citibank N A
Accounts-receivable credit balance · ID 1016884098
$17.00
441 Tecate Road Unit 1632441, Tecate, CA, 91980
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035869455
$17.00
3 possible associated properties
Same owner name elsewhere
- Ventura, Jose M$17.32100% confidence
P O B A Pmb 11, Tecate, CA, 91980
- Ventura, Jose M$56.9198% confidence
Jose M Ventura 1236 East 7th Street 4, Long Beach, CA, 90813
- Ventura, Jose M$52.4898% confidence
3125 South Raymond Street, Los Angeles, CA, 90007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ventura, Jose M$17.32100% confidence
P.o.box 521, Tecate, CA, 91980
Held by Paypal
Misc intangible property · ID 957764132
$16.99
PO Box 580, Tecate, CA, 91980
Held by Farmers Group Inc.
Other court deposits · ID 990083230
$16.79
PO Box 640, Tecate, CA, 91980
Held by Colonial Penn Life Insurance Company
Other amounts due under policy · ID 1017974968
$16.70
1 possible associated property
Same owner name elsewhere
- Knudson, Judith D$45.0098% confidence
539 West 25th Street, San Bernardino, CA, 92410
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knudson, Judith D$45.0098% confidence
PO Box 1071, Tecate, CA, 91980
Held by Citibank N A
Accounts-receivable credit balance · ID 1023629510
$16.69
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Antonio J$1,212.2598% confidence
C/o 359 East Craig Place, San Antonio, TX, 78213
- Gonzalez, Antonio J$168.5098% confidence
PO Box 6729, Katy, TX, 77491
- Gonzalez, Antonio J$279.6098% confidence
6549 Colmar, Bell Gardens, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Antonio J$1,212.2598% confidence
532 Calle De Alberto, Tecate, CA, 91980
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043570129
$16.69
PO Box 362, Tecate, CA, 91980
Held by Mechanics Bank
Checking accounts · ID 1011238435
$16.66
3 possible associated properties
Same owner name elsewhere
- Jimenez, Federico$247.55100% confidence
440 Industrial Road Apt 613, Tecate, CA, 91980
- Jimenez, Federico$163.4998% confidence
Houston, TX, 00000
- Jimenez, Federico$172.8398% confidence
321 Emerald Fields Lane, Kyle, TX, 78640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Federico$247.55100% confidence
PO Box 1141, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Laverde, Maria
Premium refunds · ID 1047656648
$16.64
3 possible associated properties
Same owner name elsewhere
- Laverde, Gustavo$26.37100% confidence
PO Box 1141, Tecate, CA, 91980
- Laverde, Gustavo$0.5998% confidence
44904 Linalou Ranch Road, Temecula, CA, 92592
- Laverde, Gustavo$1.0198% confidence
41965 Margarita Road Apt 162, Temecula, CA, 92591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Laverde, Gustavo$26.37100% confidence
PO Box 1141, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Laverde, Gustavo
Premium refunds · ID 1047656648
$16.64
PO Box 869, Tecate, CA, 91980
Held by Rabobank N. A.
Co-owner on this record: Valencia, Wendy
Checking accounts · ID 975519649
$16.58
PO Box 869, Tecate, CA, 91980
Held by Rabobank N. A.
Co-owner on this record: Moreno, Guadalupe
Checking accounts · ID 975519649
$16.58
440 Industrial Road 451 Tecate Road, Tecate, CA, 91980
Held by Paypal Inc
Misc intangible property · ID 1009154519
$16.58
P O Box 866 C O Monica Martinez, Tecate, CA, 91980
Held by Google LLC And Affiliates
Accounts-receivable credit balance · ID 1016786664
$16.58
PO Box 1322, Tecate, CA, 91980
Held by Volkswagen Credit Inc
Accounts payable · ID 966627435
$16.50
PO Box 1322, Tecate, CA, 91980
Held by Volkswagen Credit Inc
Accounts payable · ID 969767274
$16.50
PO Box 369 Pmb 564, Tecate, CA, 91980
Held by Rabobank N. A.
Checking accounts · ID 1005180873
$16.41
PO Box 369 Pmb 591, Tecate, CA, 91980
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027288105
$16.41
P O Box 1368, Tecate, CA, 91980
Held by Ross Stores Inc.
Wages, payroll, salaries · ID 956370953
$16.39
PO Box 975, Tecate, CA, 91980
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1019467522
$16.39
P.o. Box 1258, Tecate, CA, 91980
Held by 70 Unum Life Insurance Company Of America
Premium refunds · ID 1004238616
$16.29
3 possible associated properties
Same owner name elsewhere
- Flores, Linda D$0.4198% confidence
Unknown, Unknown, CA, 00000
- Flores, Linda D$0.5798% confidence
18300 Napa Street L, Northridge, CA, 91325
- Flores, Linda D$46.3098% confidence
18300 Napa Street L, Northridge, CA, 91325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Linda D$0.4198% confidence
P O Box 678, Tecate, CA, 91980
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 957905888
$16.27
P O Box 219, Tecate, CA, 91980
Held by Infinity Insurance Company
Premium refunds · ID 976749129
$16.25
Tecate California 91980 PO Box, Tecate, CA, 91980
Held by Paypal Inc
Misc intangible property · ID 970630357
$16.24
PO Box 1357, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047522149
$16.23
3 possible associated properties
Same owner name elsewhere
- Delatorre, Marcelino$166.8898% confidence
1125 Roberts Street, Beaumont, TX, 77701
- Delatorre, Marcelino$165.2698% confidence
871 Euclid Street, Beaumont, TX, 77705
- Delatorre, Marcelino$359.1698% confidence
1313 Celeste Drive Apt 12, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delatorre, Marcelino$166.8898% confidence
PO Box 1645, Tecate, CA, 91980
Held by 21st Century North America Ins Co
Premium refunds · ID 1033366985
$16.21
PO Box A Pmb 154, Tecate, CA, 91980
Held by Mercari Inc
Misc intangible property · ID 1041098514
$16.20
451 Tecate Road, Tecate, CA, 91980
Held by Nordson Corporation
Vendor checks · ID 974280616
$16.19
1 possible associated property
At this address
- Dass Industrial Eq & Sup$11.8798% confidence
451 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.
- Dass Industrial Eq & Sup$11.8798% confidence
PO Box 291, Tecate, CA, 91980
Held by Genworth Life Insurance Co
Proceeds-Policy endow, annuity · ID 984332518
$16.19
PO Box 87, Tecate, CA, 91980
Held by Oriental Trading Co Inc
Refunds due · ID 958764233
$16.15
1843 P O Box, Tecate, CA, 91980
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 963985029
$16.15
P.o. Box 369 Pmb 72, Tecate, CA, 91980
Held by The Growers Company Inc
Wages, payroll, salaries · ID 998197948
$16.14
23949 Tecate Msn H PO Box 185, Tecate, CA, 91980
Held by Citibank N A
Accounts-receivable credit balance · ID 1043380609
$16.11
PO Box 369, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038744204
$16.10
Boulevard Benito Juarez, Tecate, CA, 91980
Held by Site One Landscape Supply LLC
Credit balances · ID 1044218342
$16.10
2 possible associated properties
Same owner name elsewhere
- Ferreteras Tecate Sa De Cv$14.44100% confidence
Boulevard Benito Juarez, Tecate, CA, 91980
- Ferreteras Tecate Sa De Cv$13.67100% confidence
Boulevard Benito Juarez, 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.
- Ferreteras Tecate Sa De Cv$14.44100% confidence
PO Box 1086, Tecate, CA, 91980
Held by Capital One Bank National Association
Accounts-receivable credit balance · ID 965113452
$16.07
433 Tecate Road Pmb 418, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding official checks · ID 1005180633
$16.03
PO Box 1416, Tecate, CA, 91980
Held by 21st Century North America Ins Co
Premium refunds · ID 971166635
$16.00
PO Box1484, Tecate, CA, 91980
Held by Arrowhead General Insurance Agency Inc
Premium refunds · ID 972026823
$16.00
1 possible associated property
Same owner name elsewhere
- Granillo, Jesus D$4.9298% confidence
14169 Myrtle Street, Jamul, CA, 91935
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Granillo, Jesus D$4.9298% confidence
PO Box 1163, Tecate, CA, 91980
Held by Managed Risk Medical Insurance Board
Refunds or rebates · ID 980149759
$16.00
P O Box 369, Tecate, CA, 91980
Held by Wawanesa General Insurance
Premium refunds · ID 1002112421
$16.00
PO Box 1060, Tecate, CA, 91980
Held by Aarp
Accounts-receivable credit balance · ID 1011171372
$16.00
PO Box 939, Tecate, CA, 91980
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Argote, Genoveva
Cashier's checks · ID 1044043617
$16.00
3 possible associated properties
Same owner name elsewhere
- Moreno, Genovena$0.9298% confidence
5219 Brookdale Road, South Gate, CA, 90280
- Moreno, Genovena$0.1998% confidence
6624 Dillion Street, Lakewood, CA, 90712
- Moreno, Genovena$0.0398% confidence
6624 Dillion Street, Lakewood, CA, 90712
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Genovena$0.9298% confidence
PO Box 939, Tecate, CA, 91980
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Moreno, Genovena
Cashier's checks · ID 1044043617
$16.00
1 possible associated property
Same owner name elsewhere
- Argote, Genoveva$23.5198% confidence
4420 Vista Coronado Drive, Chula Vista, CA, 91910
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Argote, Genoveva$23.5198% confidence
PO Box 1812, Tecate, CA, 91980
Held by Capital One NA
Customer overpayments · ID 1000839013
$15.99
PO Box 287, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038854108
$15.95
2 possible associated properties
Same owner name elsewhere
- Salas, Jorge Luis$7.53100% confidence
PO Box 287, Tecate, CA, 91980
- Salas, Jorge Luis$1.8698% confidence
3120 East Division Street, National City, CA, 91950
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salas, Jorge Luis$7.53100% confidence
451 Tecate Road Suite 2B, Tecate, CA, 91980
Held by Anthem Inc
Premium refunds · ID 987721153
$15.93
3 possible associated properties
At this address
- Mora, Raege$11.0698% confidence
451 Tecate Road Suite 2B, Tecate, CA, 91980
- Mora, Raege$11.0698% confidence
451 Tecate Road Suite 2B, Tecate, CA, 91980
- Mora, Raege$11.0798% confidence
451 Tecate Road Suite 2B, 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.
- Mora, Raege$11.0698% confidence
PO Box 1380, Tecate, CA, 91980
Held by Unitrin Direct Insurance Co
Premium refunds · ID 970114979
$15.90
$15.87
PO Box 369 Pmb 211, Tecate, CA, 00000
Held by Capital One NA
Unidentified remittances · ID 1024010408
$15.86
639 Emery Road, Tecate, CA, 91980
Held by Citibank N A
Accounts-receivable credit balance · ID 1034924432
$15.85
3 possible associated properties
Same owner name elsewhere
- Gamboa, Esteban$43.52100% confidence
433 A 289, Tecate, CA, 91980
- Gamboa, Esteban$52.3398% confidence
6445 Santa Lusia, Brownsville, TX, 78521
- Gamboa, Esteban$25.9698% confidence
116 Mallard Drive, Clute, TX, 77531
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gamboa, Esteban$43.52100% confidence
PO Box 369 Pmb 122, Tecate, CA, 91980
Held by Archie Shakespeare And Tyon Hood V National Steel And Shipbuilding Co
Wages, payroll, salaries · ID 1072135134
$15.77