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
PO Box 183, Tecate, CA, 91980
Held by Anthem Inc
Group policy benefit/Clm payments · ID 973752524
$218.02
433 Tecate Road C 151, Tecate, CA, 91980
Held by Volkswagen Credit Inc
Accounts payable · ID 1027488195
$216.71
4 possible associated properties
Same owner name elsewhere
- Sepulveda, Ciro$0.1898% confidence
39527 Wilford Court, Fremont, CA, 94538
- Sepulveda, Ciro$63.6898% confidence
324 Stichman, Lapuente, CA, 91746
- Sepulveda, Ciro$386.8798% confidence
1100 San Gabriel Boulevard, Rosemead, CA, 91770
At this address
- Sepulveda, Ciro$14.8498% confidence
433 Tecate Road C 151, 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.
- Sepulveda, Ciro$0.1898% confidence
433 Tecate Road C151, Tecate, CA, 91980
Held by Volkswagen Credit Inc
Accounts payable · ID 1027488195
$216.71
3 possible associated properties
Same owner name elsewhere
- Sepulveda, Jorge$510.5598% confidence
West 134th Place, Compton, CA, 90222
- Sepulveda, Jorge$950.0098% confidence
1743 170th Avenue, Hayward, CA, 94541
- Sepulveda, Jorge$311.0098% confidence
3922 Hornbrook Avenue, 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.
- Sepulveda, Jorge$510.5598% confidence
P.o. Box 1600, Tecate, CA, 91980
Held by Gerawan Farming Partners Inc.
Bonuses · ID 987611165
$215.66
451 Tecate Road, Tecate, CA, 91980
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 999018993
$214.73
PO Box 369 Pmb 695, Tecate, CA, 91980
Held by Capital One Bank, National Association
Misc outstanding checks · ID 998182418
$212.35
3 possible associated properties
Same owner name elsewhere
- Vargas, Elizabeth G$0.6698% confidence
1239 Anza Avenue, Vista, CA, 92084
- Vargas, Elizabeth G$1.3298% confidence
676 Neufeld Court, Shafter, CA, 93263
- Vargas, Elizabeth G$0.6598% confidence
9983 Ferragamo Way, Elk Grove, CA, 95757
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vargas, Elizabeth G$0.6698% confidence
PO Box 369 Pmb 149, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding official checks · ID 999092592
$212.00
PO Box 1233, Tecate, CA, 91980
Held by Verizon Communications Inc.
Customer overpayments · ID 1035026970
$211.17
3 possible associated properties
Same owner name elsewhere
- Aguilar, Joseph A$92.6998% confidence
7534 Morevern Circle, San Jose, CA, 95135
- Aguilar, Joseph A$163.6098% confidence
1322 Comino Carlos, San Antonio, TX, 78233
- Aguilar, Joseph A$88.4798% confidence
6419 Waldron Drive Units A B, Houston, TX, 77084
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilar, Joseph A$92.6998% confidence
PO Box 369 Pmb 201, Tecate, CA, 91980
Held by 21st Century Security Ins Co
Premium refunds · ID 971223089
$211.00
24024 Humphries Road Building 1 Building 1, Tecate, CA, 91980
Held by Fedex Ground Package System Inc
Accounts payable · ID 964803471
$210.27
6 possible associated properties
Same owner name elsewhere
- 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
- Window, Covering Source$219.25100% 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$511.34100% confidence
P O Box 368, Tecate, CA, 92080
Held by San Diego Trust & Savings Bank
Savings accounts/Credit union shrs · ID 9239058
$207.85
PO Box 24, Tecate, CA, 91980
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 17469520
$207.51
3 possible associated properties
Same owner name elsewhere
- Barrera, Juan P$0.0998% confidence
220 Valenzuela Street, Mendota, CA, 93640
- Barrera, Juan P$50.0098% confidence
178 2 233rd Street, Carson, CA, 90745
- Barrera, Juan P$75.0098% confidence
507 Wilcox Street, McKinney, TX, 75069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrera, Juan P$0.0998% confidence
PO Box 1247, Tecate, CA, 91980
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039757686
$204.34
1 possible associated property
Same owner name elsewhere
- Quihuis, Julio C$0.5098% confidence
7457 Pacific Avenue, Lemon Grove, CA, 91945
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quihuis, Julio C$0.5098% confidence
PO Box 780, Tecate, CA, 91980
Held by Lincoln National Life Insurance Company
Insurance claim checks · ID 17136050
$204.00
2 possible associated properties
Same owner name elsewhere
- Trizon, Hector$0.32100% confidence
PO Box 780, Tecate, CA, 91980
- Trizon, Hector$0.88100% confidence
PO Box 780, 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.
- Trizon, Hector$0.32100% confidence
PO Box 624, Tecate, CA, 91980
Held by Citibank N. A.
Accounts-receivable credit balance · ID 973055424
$201.33
P.o. Box 1600, Tecate, CA, 91980
Held by Gerawan Farming Partners Inc.
Bonuses · ID 980595710
$201.18
P O Box 436, Tecate, CA, 91980
Held by El Monte Community Credit Union
Savings accounts · ID 977513347
$200.84
3 possible associated properties
Same owner name elsewhere
- Urias, Amado$2.85100% confidence
PO Box 436, Tecate, CA, 91980
- Urias, Amado$1.4298% confidence
3364 Washington Avenue C O Martin Urias, El Monte, CA, 91731
- Urias, Amado$70.1998% confidence
4036 North Foxdale Avenue, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Urias, Amado$2.85100% confidence
$200.00
$200.00
2 possible associated properties
Same owner name elsewhere
- Duran Freight Corp$164.60100% confidence
622 Emery Road, Tecate, CA, 91980
- Duran Freight Corp$460.0098% confidence
7295 Siempre Viva Road, San Diego, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duran Freight Corp$164.60100% confidence
PO Box 1364, Tecate, CA, 91980
Held by Capital One Bank National Association
Accounts payable · ID 961910499
$200.00
14500 Humphries Road, Tecate, CA, 91980
Held by Jpmorgan Chase Bank NA (908802)
Co-owner on this record: Ceja, Laura
Cashier's checks · ID 1013734586
$200.00
2 possible associated properties
Same owner name elsewhere
- Ceja, Herminia$54.8098% confidence
2465 Colina Court, Napa, CA, 94558
At this address
- Ceja, Laura$200.0091% confidence
14500 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.
- Ceja, Herminia$54.8098% confidence
14500 Humphries Road, Tecate, CA, 91980
Held by Jpmorgan Chase Bank NA (908802)
Co-owner on this record: Ceja, Herminia
Cashier's checks · ID 1013734586
$200.00
4 possible associated properties
Same owner name elsewhere
- Ceja, Laura$3.4798% confidence
31465 San Eljay Avenue, Cathedral City, CA, 92234
- Ceja, Laura$3.5898% confidence
1010 Village Drive, Corcoran, CA, 93212
- Ceja, Laura$3.0098% confidence
29830 Avenida La Vista, Cathedral City, CA, 92234
At this address
- Ceja, Herminia$200.0091% confidence
14500 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.
- Ceja, Laura$3.4798% confidence
433 Tecate Road Suite 614, Tecate, CA, 91980
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018791086
$200.00
2 possible associated properties
At this address
- Frankson, Robert$1,000.0098% confidence
433 Tecate Road Suite 614, Tecate, CA, 91980
- Frankson, Robert$300.0098% confidence
433 Tecate Road Suite 614, 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.
- Frankson, Robert$1,000.0098% confidence
24164 Humphries Road # B, Tecate, CA, 91980
Held by Discover Bank
Misc outstanding checks · ID 1032396543
$200.00
1 possible associated property
Same owner name elsewhere
- Chait, Ivan$29.2398% confidence
11794 Hanley Drive, Grass Valley, CA, 95949
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chait, Ivan$29.2398% confidence
622 Emery Road P.o.box 155, Tecate, CA, 91980
Held by Squaretrade Inc
Individual policy benefit/Clm · ID 1027686527
$199.88
PO Box 369 Pmb 396, Tecate, CA, 91980
Held by Rabobank N. A.
Co-owner on this record: Navarro, Victor A
Outstanding official checks · ID 999092443
$199.47
3 possible associated properties
Same owner name elsewhere
- Aldana, Cecilia$5.0098% confidence
920 Avenida Del Apt 4, Corona, CA, 92882
- Aldana, Cecilia$1.7798% confidence
3040 Vine Avenue, Orange, CA, 92869
- Aldana, Cecilia$0.3198% confidence
185 Vista Del Mar Drive, Santa Barbara, CA, 93109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aldana, Cecilia$5.0098% confidence
P.o Box 1500, Tecate, CA, 91980
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977641637
$198.20
2 possible associated properties
Same owner name elsewhere
- Traylor, Lila S$49.5098% confidence
00000
- Traylor, Lila S$118.4098% confidence
10767 Jamacha Boulevard, 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.
- Traylor, Lila S$49.5098% confidence
PO Box 1566, Tecate, CA, 91980
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1009900745
$198.00
443 Tecate Road # 421, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017842430
$196.54
1 possible associated property
Same owner name elsewhere
- Arreola, Itzel$50.00100% confidence
PO Box 1440, 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.
- Arreola, Itzel$50.00100% confidence
PO Box 328, Tecate, CA, 91980
Held by Citibank N A
Accounts-receivable credit balance · ID 1002228199
$196.00
3 possible associated properties
Same owner name elsewhere
- Morales, Gladys M$29.90100% confidence
PO Box 328, Tecate, CA, 91980
- Morales, Gladys M$0.01100% confidence
3103 Redwood Canyon Lane, Bakersfield, CA, 93314
- Morales, Gladys M$0.4198% confidence
15486 Jackson Drive 15486 Jackson Drive, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Gladys M$29.90100% confidence
443 B Tecate Road Apt 213, Tecate, CA, 91980
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums · ID 12997546
$193.38
P.o. Box 1600, Tecate, CA, 91980
Held by Gerawan Farming Partners Inc.
Bonuses · ID 987611164
$191.70
Box 173, Tecate, CA, 91980
Held by Lumen Technologies Inc
Underlying shares or outstanding certificates · ID 985694259
$191.28
24024 Humphries Road, Tecate, CA, 91980
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978627262
$190.50
PO Box 369 Pmb 446, Tecate, CA, 91980
Held by Pacific Life Insurance Company
Proceeds-Policy endow, annuity · ID 1031719441
$190.49
Calle 8 61 Benito Juarez, Tecate, CA, 21400
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978621212
$190.25
3 possible associated properties
Same owner name elsewhere
- Grijalva, Natividad$783.0098% confidence
944 Palm Avenue, San Gabriel, CA, 91776
- Grijalva, Natividad$280.0098% confidence
405 Sunset Avenue, San Gabriel, CA, 91776
- Grijalva, Natividad$337.1198% confidence
10707 Jamacha Boulevard Spc 254, Spring Valley, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grijalva, Natividad$783.0098% confidence
To The Estate Of C/o Vidal Ruelas, Tecate, CA, 91980
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1035586455
$189.78
P O Box 557, Tecate, CA, 91980
Held by Rabobank N. A.
Co-owner on this record: Garcia, Luis
Outstanding official checks · ID 994882959
$187.28
P O Box 557, Tecate, CA, 91980
Held by Rabobank N. A.
Co-owner on this record: Aviles, Maria
Outstanding official checks · ID 994882959
$187.28
PO Box 939, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding official checks · ID 994884403
$187.28
P O Box 191, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding official checks · ID 994884502
$187.28
430 Industrial Street, Tecate, CA, 91980
Held by Ipfs Corp
Misc outstanding checks · ID 969069962
$187.12
P.o. Box 713, Tecate, CA, 92080
Held by State Compensation Insurance Fund
Insurance claim checks · ID 10439331
$185.49
3 possible associated properties
Same owner name elsewhere
- Becerra, Maria L$2,409.0098% confidence
2214 Pearson Avenue, Whittier, CA, 90601
- Becerra, Maria L$843.3498% confidence
11954 Allbrook Drive, Poway, CA, 92064
- Becerra, Maria L$162.0098% confidence
1250 East Alisal 1, Salinas, CA, 93905
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Becerra, Maria L$2,409.0098% confidence
PO Box 1030, Tecate, CA, 91980
Held by Wells Fargo Bank NA
Co-owner on this record: Muir Industries Inc
Checking accounts, demand deposit · ID 13665005
$184.85
2 possible associated properties
Same owner name elsewhere
- Pacific, Coast Equipment$20.0098% confidence
3839 East Coronado Street, Anaheim, CA, 92807
- Pacific, Coast Equipment$94.8698% confidence
3839 East Coronado Street, 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.
- Pacific, Coast Equipment$20.0098% confidence
PO Box 1030, Tecate, CA, 91980
Held by Wells Fargo Bank NA
Co-owner on this record: Pacific, Coast Equipment
Checking accounts, demand deposit · ID 13665005
$184.85
PO Box 369, Tecate, CA, 91980
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012005534
$184.55
3 possible associated properties
Same owner name elsewhere
- Picazo, Sergio G$35.0098% confidence
451 Yale Street, San Francisco, CA, 94134
- Picazo, Sergio G$10.0098% confidence
451 Yale Street, San Francisco, CA, 94134
- Picazo, Sergio G$96.0098% confidence
451 Yale Street, San Francisco, CA, 94134
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Picazo, Sergio G$35.0098% confidence
PO Box 492, Tecate, CA, 91980
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019354829
$184.33
443 B Tecate Road Suite 221, Tecate, CA, 91980
Held by Allstate Indemnity Company
Premium refunds · ID 961203839
$182.83
24024 Humphries Road Building 1, Tecate, CA, 91980
Held by Fedex Ground Package System Inc
Accounts payable · ID 964803466
$182.24
6 possible associated properties
Same owner name elsewhere
- Window, Covering Source$90.78100% confidence
24024 Humphries Road Building 1 Building 1, Tecate, CA, 91980
- Window, Covering Source$110.56100% confidence
24024 Humphries Road Building 1 Building 1, Tecate, CA, 91980
- Window, Covering Source$170.57100% confidence
24024 Humphries Road Building 1 Building 1, Tecate, CA, 91980
At this address
- Window, Covering Source$48.7698% confidence
24024 Humphries Road Building 1, Tecate, CA, 91980
- Window, Covering Source$511.3498% confidence
24024 Humphries Road Building 1, Tecate, CA, 91980
- Window, Covering Source$344.0498% confidence
24024 Humphries Road 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$90.78100% confidence
PO Box 464, Tecate, CA, 91980
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039837940
$181.49
PO Box 466, Tecate, CA, 91980
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012194278
$180.02
2 possible associated properties
Same owner name elsewhere
- Valencia, Valentin$390.0098% confidence
1280 Hilby Avenue, Seaside, CA, 93955
- Valencia, Valentin$333.4498% confidence
3615 Oakley Avenue, Riverside, CA, 92501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valencia, Valentin$390.0098% confidence
PO Box 56, Tecate, CA, 91980
Held by Sprint Nextel Corp
Misc outstanding checks · ID 960639208
$180.00
451 Tecate Road, Tecate, CA, 91980
Held by Avon Products Inc.
Accounts payable · ID 963525582
$180.00
PO Box 369, Tecate, CA, 00000
Held by Office Depot Inc
Refunds due · ID 972865178
$180.00
23945 Tecate Mission Road, Tecate, CA, 91980
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011138886
$180.00
PO Box 919, Tecate, CA, 91980
Held by Paypal Inc
Misc intangible property · ID 1023914574
$179.96
PO Box 1848, Tecate, CA, 91980
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990666164
$179.85
1 possible associated property
Same owner name elsewhere
- Bockman, Charles$17.72100% 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$17.72100% confidence
P.o. Box 1600, Tecate, CA, 91980
Held by Gerawan Farming Partners Inc.
Bonuses · ID 980595711
$178.82
622 Emery Road, Tecate, CA, 91980
Held by Capital One Accounts Payable And Credit
Other · ID 18137299
$178.74
PO Box 798, Tecate, CA, 91980
Held by California Coast Credit Union
Co-owner on this record: Romero, Ricardo
Savings accounts · ID 978469947
$178.06
PO Box 798, Tecate, CA, 91980
Held by California Coast Credit Union
Co-owner on this record: Romero, Alberto
Savings accounts · ID 978469947
$178.06
Suite 194 Box 369, Tecate, CA, 91980
Held by Reebok International Ltd
Securities · ID 18008939
$177.00
PO Box 1478, Tecate, CA, 91980
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1011874853
$176.80
3 possible associated properties
Same owner name elsewhere
- Ramirez, Elsa P$1.60100% confidence
PO Box 1478, Tecate, CA, 91980
- Ramirez, Elsa P$17.13100% confidence
PO Box 1478, Tecate, CA, 91980
- Ramirez, Elsa P$1,494.90100% confidence
PO Box 1478, Tecate, CA, 91980
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Elsa P$1.60100% confidence
P O Box 1578, Tecate, CA, 91980
Held by Ppg Industries Inc.
Accounts-receivable credit balance · ID 984963164
$176.44
PO Box 402, Tecate, CA, 91980
Held by Premera Blue Cross
Group policy benefit/Clm payments · ID 997366775
$176.00
Pmb 645 PO Box 369, Tecate, CA, 91980
Held by Bank Of America - Washington
Cashier's checks · ID 974746979
$175.00
PO Box 1742, Tecate, CA, 91980
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1009908712
$174.75
438 Tecate Road Pba Pmb 304, Tecate, CA, 91980
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033115132
$174.65
1 possible associated property
At this address
- Hughes, Joseph$25.0098% confidence
438 Tecate Road Pba Pmb 304, 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.
- Hughes, Joseph$25.0098% confidence
PO Box 1588, Tecate, CA, 91980
Held by Blupeak Credit Union
Checking accounts · ID 1032328349
$174.53
2 possible associated properties
Same owner name elsewhere
- Gonzalez, Javier Alejandro$13.0098% confidence
9025 Willis Avenue Unit 123, Panorama City, CA, 91402
- Gonzalez, Javier Alejandro$10.1398% confidence
2332 North Ontario Street F, Burbank, CA, 91504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Javier Alejandro$13.0098% confidence
447 Tecate Road, Tecate, CA, 91980
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 999012493
$174.18
$172.87
PO Box 1908, Tecate, CA, 91980
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1026654673
$172.03
3 possible associated properties
Same owner name elsewhere
- Guzman, Hermelinda$9.08100% confidence
PO Box 1908, Tecate, CA, 91980
- Guzman, Hermelinda$1.0098% confidence
2322 Laird Street, Santa Ana, CA, 92706
- Guzman, Hermelinda$1.7598% confidence
1528 South Kessing Street, Porterville, CA, 93257
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guzman, Hermelinda$9.08100% confidence
451 Tecate Road, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding official checks · ID 994883025
$171.78
24164 Humphries Road #e, Tecate, CA, 91980
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 1033439203
$171.43
3 possible associated properties
Same owner name elsewhere
- Agundez, Jeffrey$170.00100% confidence
PO Box 369 Pmb 122, Tecate, CA, 91980
- Agundez, Jeffrey$28.42100% confidence
PO Box 369, Tecate, CA, 91980
- Agundez, Jeffrey$82.4898% confidence
1806 West Avenue J12 Apt 207, Lancaster, CA, 93534
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Agundez, Jeffrey$170.00100% confidence
24024 Humphries Road Building 1 Building 1, Tecate, CA, 91980
Held by Fedex Ground Package System Inc
Accounts payable · ID 964803470
$170.57
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 122, Tecate, CA, 91980
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 1033439204
$170.00
3 possible associated properties
Same owner name elsewhere
- Agundez, Jeffrey$171.43100% confidence
24164 Humphries Road #e, Tecate, CA, 91980
- Agundez, Jeffrey$28.42100% confidence
PO Box 369, Tecate, CA, 91980
- Agundez, Jeffrey$82.4898% confidence
1806 West Avenue J12 Apt 207, Lancaster, CA, 93534
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Agundez, Jeffrey$171.43100% confidence
PO Box A, Tecate, CA, 91980
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043852288
$169.95
$168.85
23851 Tecate Mission Road, Tecate, CA, 91980
Held by First Insurance Funding Corp.
Customer overpayments · ID 982218259
$168.09
1 possible associated property
Same owner name elsewhere
- Castro, Adams Jesus A$62.01100% confidence
451 Tecate Road Suite D, Tecate, CA, 91980
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Adams Jesus A$62.01100% confidence
P O Box 978, Tecate, CA, 92080
Held by Mutual Benefit Life Insurance Company
Other · ID 9560404
$167.60
443 Tecate Road B, Tecate, CA, 92080
Held by Pacific Bell Telephone Company
Commissions · ID 10073282
$167.47
PO Box 572, Tecate, CA, 91980
Held by Trinity Universal Insurance Co
Premium refunds · ID 978862023
$167.20
1 possible associated property
Same owner name elsewhere
- Romero, Alan V$38.8098% confidence
1542 B. Apache 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.
- Romero, Alan V$38.8098% confidence
PO Box 519, Tecate, CA, 91980
Held by State Compensation Insurance Fund
Dividends · ID 1037038243
$167.20
1 possible associated property
Same owner name elsewhere
- Coral Stone Inc$149.4298% confidence
2225 North Teutonia Avenue, Milwaukee, WI, 53205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coral Stone Inc$149.4298% confidence
24699 Humpries Road, Tecate, CA, 91980
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971300237
$167.00
451 Tecate Road Suite 12, Tecate, CA, 91980
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005733143
$166.99
3 possible associated properties
Same owner name elsewhere
- Montiel, Blanca$1.00100% confidence
451 Tecate Road Apt 12, Tecate, CA, 91980
- Montiel, Blanca$5.14100% confidence
451 Tecate Road #12, Tecate, CA, 91980
- Montiel, Blanca$0.4198% confidence
8724 Tilmont Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montiel, Blanca$1.00100% confidence
$166.42
$166.42
24024 Humphries Road Suite 2 Bui, Tecate, CA, 91980
Held by Extra Space Management Inc.
Refunds due · ID 1033638503
$166.00
PO Box 1323, Tecate, CA, 91980
Held by U.s. Bank, Tck
Funds held in a fiduciary capacity · ID 1034281954
$165.63
626 Emery Road, Tecate, CA, 91980
Held by Mortgageit Inc
Unrefunded overcharges · ID 959036508
$165.45
5 possible associated properties
Same owner name elsewhere
- Duran, Rosario A$0.07100% confidence
PO Box 155, Tecate, CA, 91980
- Duran, Rosario A$50.4398% confidence
420 South Lake Street, Madera, CA, 93638
At this address
- Duran, Maria C$9.0191% confidence
626 Emery Road, Tecate, CA, 91980
- Duran, Maria C$0.0191% confidence
626 Emery Road, Tecate, CA, 91980
- Duran, Maria$21.6591% confidence
626 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.
- Duran, Rosario A$0.07100% confidence
639 Emery Road, Tecate, CA, 91980
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1007693485
$165.00
P O Bx 559, Tecate, CA, 92080
Held by San Diego Trust & Savings Bank
Savings accounts/Credit union shrs · ID 5399721
$164.94
476 Tecate Road, Tecate, CA, 91980
Held by United States Trust Co N.a.
Pension checks · ID 954065671
$164.75
3 possible associated properties
Same owner name elsewhere
- Ortiz, Fortunato$0.2798% confidence
9935 Woodley Avenue, North Hills, CA, 91343
- Ortiz, Fortunato$4.8698% confidence
2185 Linden Avenue, Long Beach, CA, 90806
- Ortiz, Fortunato$1.0098% confidence
9935 Woodley Avenue, North Hills, CA, 91343
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Fortunato$0.2798% confidence
PO Box 715, Tecate, CA, 91980
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 968950567
$164.71
622 Emery Road, Tecate, CA, 91980
Held by Ceridian Hcm Holding Inc
Accounts payable · ID 960739143
$164.60
4 possible associated properties
Same owner name elsewhere
- Duran Freight Corp$200.00100% confidence
622 Emory Road, Tecate, CA, 91980
- Duran Freight Corp$460.0098% confidence
7295 Siempre Viva Road, San Diego, CA, 92154
At this address
- Duran, Lorena$1.0091% confidence
622 Emery Road, Tecate, CA, 91980
- Duran, Maria C$0.0591% confidence
622 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.
- Duran Freight Corp$200.00100% confidence
PO Box 161, Tecate, CA, 91980
Held by Bank Of America - North Carolina
Refunds due · ID 994731992
$160.98
PO Box 312, Tecate, CA, 91980
Held by Rabobank N. A.
Co-owner on this record: Vallecillo, Guadalupe
Outstanding official checks · ID 999094238
$160.11
3 possible associated properties
Same owner name elsewhere
- Vallecillo, Jose L$137.9398% confidence
881 Ridgewood Drive, Port Neches, TX, 77651
- Vallecillo, Jose L$182.1598% confidence
200 North Festival Drive Apt 605, El Paso, TX, 79912
- Vallecillo, Jose L$234.1898% confidence
200 North Festival Apt 605, El Paso, TX, 79912
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vallecillo, Jose L$137.9398% confidence
PO Box 369 Pmb 699, Tecate, CA, 91980
Held by Illinois Tool Works Inc
Accounts payable · ID 967644729
$160.00
PO Box 369, Tecate, CA, 91980
Held by Niewinski V State Farm Insuran
Dissolution or liquidation · ID 1069878416
$159.93
433C Tecate Road Pmb 122, Tecate, CA, 91980
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Irma, Elena Ramos
Cashier's checks · ID 982525797
$159.23
2 possible associated properties
Same owner name elsewhere
- Hernandez, Alberto Reyes$259.4198% confidence
1809 South 59th Street, Milwaukee, WI, 53214
- Hernandez, Alberto Reyes$24.3698% confidence
881 West Casmalia Street, Rialto, CA, 92377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Alberto Reyes$259.4198% confidence