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 13, 2026 · official state programs
PO Box 910, Tecate, CA, 91980
Held by T Mobile USA Inc
Accounts-receivable credit balance · ID 1023011787
$3.36
PO Box 369, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057336361
$3.36
PO Box 1823, Tecate, CA, 91980
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 970570886
$3.34
$3.34
PO Box 1603, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding official checks · ID 1005179861
$3.34
418 Tecate Road Suite 114, Tecate, CA, 91980
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023525842
$3.34
4 possible associated properties
Same owner name elsewhere
- Montiel, Manuel T$50.00100% confidence
PO Box 1738, Tecate, CA, 91980
At this address
- Montiel, Manuel T$0.6398% confidence
418 Tecate Road Suite 114, Tecate, CA, 91980
- Montiel, Manuel T$0.3598% confidence
418 Tecate Road Suite 114, Tecate, CA, 91980
- Montiel, Torres Manuel$0.1591% confidence
418 Tecate Road Suite 114, 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.
- Montiel, Manuel T$50.00100% confidence
PO Box 369, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057400922
$3.34
1 possible associated property
Same owner name elsewhere
- Alvino, Urbalejomartinez$5.00100% 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.
- Alvino, Urbalejomartinez$5.00100% confidence
PO Box 895, Tecate, CA, 91980
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023428191
$3.33
433 A Tecate Road, Tecate, CA, 91980
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 1045607733
$3.33
PO Box 369, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038806704
$3.32
3 possible associated properties
Same owner name elsewhere
- Ramos, Jose Antonio$96.2098% confidence
PO Box 213, Dimmitt, TX, 79027
- Ramos, Jose Antonio$192.8198% confidence
##### Bissonnet Street ####, Houston, TX, 77099
- Ramos, Jose Antonio$101.0098% confidence
10420 Medwood, El Paso, TX, 79935
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramos, Jose Antonio$96.2098% confidence
PO Box 369 Pmb 603, Tecate, CA, 91980
Held by Pfizer Inc
Co-owner on this record: Hoffman, Barry L
Dividends · ID 1013233407
$3.31
PO Box 369 Pmb 603, Tecate, CA, 91980
Held by Pfizer Inc
Co-owner on this record: Soto, David E
Dividends · ID 1013233407
$3.31
3 possible associated properties
Same owner name elsewhere
- Hoffman, Barry L$139.38100% confidence
PO Box 369, Tecate, CA, 91980
- Hoffman, Barry L$115.81100% confidence
PO Box 369, Tecate, CA, 91980
- Hoffman, Barry L$52.83100% 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$139.38100% confidence
Pmb 447 PO Box 669, Tecate, CA, 91980
Held by Optumrx
Group policy benefit/Clm payments · ID 1019916128
$3.31
PO Box 287, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057381365
$3.31
1 possible associated property
Same owner name elsewhere
- Jorge, Luis Salas$9.70100% confidence
PO Box 70672, Bakersfield, CA, 93387
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jorge, Luis Salas$9.70100% confidence
PO Box 783, Tecate, CA, 91980
Held by Cxloyalty Group Inc
Accounts payable · ID 955396002
$3.30
PO Box 302, Tecate, CA, 91980
Held by Toyota Motor Credit Corporation
Accounts payable · ID 986276796
$3.30
PO Box 1163, Tecate, CA, 91980
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007623213
$3.30
PO Box 369 Pmb 885, Tecate, CA, 91980
Held by Caremarkpcs L L C
Accounts payable · ID 1045120407
$3.30
24013 Delonge Lane, Tecate, CA, 91980
Held by (21100) Capital One National Association
Accounts payable · ID 996112321
$3.28
3 possible associated properties
At this address
- Fuentes, Jose D JR$1.0395% confidence
24013 Delonge Lane, Tecate, CA, 91980
- Fuentes, Jose J$5.0095% confidence
24013 Delonge Lane, Tecate, CA, 91980
- Fuentes, Elsi$4.5091% confidence
24013 Delonge Lane, 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.
- Fuentes, Jose D JR$1.0395% confidence
PO Box 69, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038808284
$3.27
1 possible associated property
Same owner name elsewhere
- Real, Machado Maricela Del$3.27100% confidence
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.
- Real, Machado Maricela Del$3.27100% confidence
PO Box 69, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038808285
$3.27
1 possible associated property
Same owner name elsewhere
- Real, Machado Maricela Del$3.27100% confidence
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.
- Real, Machado Maricela Del$3.27100% confidence
433 Tecate Road A, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057256393
$3.27
PO Box 1103, Tecate, CA, 91980
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995423832
$3.26
PO Box 519, Tecate, CA, 91980
Held by Citibank N A
Accounts-receivable credit balance · ID 1034975794
$3.25
3 possible associated properties
Same owner name elsewhere
- Ochoa, Martha B$0.87100% confidence
2920 West Norwood Place, Alhambra, CA, 91803
- Ochoa, Martha B$0.52100% confidence
2920 West Norwood Place, Alhambra, CA, 91803
- Ochoa, Martha B$0.8098% confidence
2920 West Norwood Place, Alhambra, CA, 91803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochoa, Martha B$0.87100% confidence
433 A Tecate Road 577, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038770909
$3.25
1 possible associated property
Same owner name elsewhere
- Ogaz, Ayon Karla Paola$8.43100% confidence
433A Tecate Road 577, 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.
- Ogaz, Ayon Karla Paola$8.43100% confidence
PO Box A Pmb 8, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057356352
$3.25
PO Box 369 Pmb 666, Tecate, CA, 91980
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance · ID 1028750574
$3.24
PO Box 552, Tecate, CA, 91980
Held by Mechanics Bank
Co-owner on this record: Velazquez, Jaime
Checking accounts · ID 1018320239
$3.23
3 possible associated properties
Same owner name elsewhere
- Apgar, Aleta S$2.00100% confidence
Post Office Box 552, Tecate, CA, 91980
- Apgar, Aleta S$6.3098% confidence
2101 Shoreline Drive Apt 205, Alameda, CA, 94501
- Apgar, Aleta S$2.4398% confidence
2101 Shoreline Drive Apt 205, Alameda, CA, 94501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Apgar, Aleta S$2.00100% confidence
PO Box 616, Tecate, CA, 00000
Held by Capital One NA
Unidentified remittances · ID 1029866284
$3.23
3 possible associated properties
Same owner name elsewhere
- Chaidez, Jose Luis$0.95100% confidence
PO Box 616, Tecate, CA, 91980
- Chaidez, Jose Luis$9.5198% confidence
2847 Breezy Meadow Lane, Corona, CA, 92883
- Chaidez, Jose Luis$0.0698% confidence
PO Box 616, 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.
- Chaidez, Jose Luis$0.95100% confidence
24164 Humphries Road, Tecate, CA, 91980
Held by Amerigas Propane LP
Accounts-receivable credit balance · ID 964808471
$3.22
PO Box 402, Tecate, CA, 91980
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1000022483
$3.21
3 possible associated properties
Same owner name elsewhere
- Talavera, Alberto$1,224.4998% confidence
J M Garcia Talavera, TX, 00000
- Talavera, Alberto$1,182.8798% confidence
6324 Shirley Avenue, El Paso, TX, 79905
- Talavera, Alberto$201.1598% confidence
209 Betterman Drive, Austin, TX, 78722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Talavera, Alberto$1,224.4998% confidence
PO Box 1503, Tecate, CA, 91980
Held by Rabobank N. A.
Checking accounts · ID 1005180464
$3.21
24552 Humphry Road Box F, Tecate, CA, 91980
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 960044147
$3.20
Pmb 616, Tecate, CA, 91980
Held by Citadel Broadcasting Corporation
Dividends · ID 965519820
$3.20
1 possible associated property
Same owner name elsewhere
- Bohensky, Jennifer$34.0098% confidence
3037 Golden Oak Way, 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.
- Bohensky, Jennifer$34.0098% confidence
369 Pmb 411, Tecate, CA, 91980
Held by Medco Health Solutions Inc
Customer overpayments · ID 976931038
$3.20
1 possible associated property
At this address
- Curiel, Alicia$10.3598% confidence
369 Pmb 411, 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.
- Curiel, Alicia$10.3598% confidence
PO Box 345, Tecate, CA, 91980
Held by Citibank N A
Accounts-receivable credit balance · ID 979311673
$3.20
PO Box 1308, Tecate, CA, 91980
Held by Paypal
Misc intangible property · ID 1029370817
$3.20
PO Box 864, Tecate, CA, 91980
Held by Discover Bank
Co-owner on this record: Maria, Duran M
Misc outstanding checks · ID 1029765626
$3.19
PO Box 864, Tecate, CA, 00000
Held by Discover Bank
Co-owner on this record: Duran, Hector
Misc outstanding checks · ID 1029765626
$3.19
PO Box 1022, Tecate, CA, 91980
Held by Comenity Bank
Misc outstanding checks · ID 1038564352
$3.19
Unknown, Tecate, CA, 91987
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1039178700
$3.19
PO Box 369, Tecate, CA, 91980
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Cortes, Vicente
Cashier's checks · ID 1024505246
$3.18
PO Box 369, Tecate, CA, 91980
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Cortes, Ramon
Cashier's checks · ID 1024505246
$3.18
PO Box 1843, Tecate, CA, 91980
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963319578
$3.17
PO Box 1753, Tecate, CA, 91980
Held by Toyota Motor Credit Corporation
Accounts payable · ID 976231943
$3.17
PO Box 369 472, Tecate, CA, 91980
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027341690
$3.17
PO Box 1447, Tecate, CA, 91980
Held by American Express Company
Refunds due · ID 1028103591
$3.17
Carlos, Alberto Garcia LeyvaCA
PO Box 128, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057278513
$3.17
PO Box 713, Tecate, CA, 91980
Held by Target Enterprise Inc
Refunds due · ID 957700544
$3.16
PO Box 1436, Tecate, CA, 91980
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010620380
$3.16
2 possible associated properties
Same owner name elsewhere
- Moneda, America$337.11100% confidence
PO Box 1436, Tecate, CA, 91980
- Moneda, America$118.3598% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moneda, America$337.11100% confidence
P.o. Box 1240, Tecate, CA, 91980
Held by Ford Motor Credit Company
Refunds due · ID 988585038
$3.14
Unknown, Tecate, CA, 91987
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1038154109
$3.13
3 possible associated properties
Same owner name elsewhere
- Lamb, Ralph$31.1598% confidence
Rt 1 Box 1334, Vidor, TX, 77662
- Lamb, Ralph$262.9298% confidence
101A Casa Lane, Dickinson, TX, 77539
- Lamb, Ralph$50.0098% confidence
PO Box 175, Ratcliff, TX, 75858
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lamb, Ralph$31.1598% confidence
DiCA
PO Box 369, Tecate, CA, 91980
Held by Mid Century Insurance Company
Premium refunds · ID 977240649
$3.12
Valenzuela, Tiznado Norman AlonsoCA
PO Box 525, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1007989801
$3.12
1 possible associated property
Same owner name elsewhere
- Valenzuela, Tiznado Norman Alonso$3.83100% confidence
PO Box 525, 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.
- Valenzuela, Tiznado Norman Alonso$3.83100% confidence
PO Box 1159, Tecate, CA, 91980
Held by American Bankers Life Assurance Co Of Florida
Premium refunds · ID 958801500
$3.11
PO Box 1159, Tecate, CA, 91980
Held by American Bankers Life Assurance Co Of Florida
Premium refunds · ID 958801501
$3.11
PO Box 1376, Tecate, CA, 91980
Held by Rabobank N. A.
Co-owner on this record: Perez, Luz B
Checking accounts · ID 971255860
$3.11
PO Box 1376, Tecate, CA, 91980
Held by Rabobank N. A.
Co-owner on this record: Perez, Jose Luis
Checking accounts · ID 971255860
$3.11
1 possible associated property
Same owner name elsewhere
- Perez, Luz B$502.7398% confidence
7900 Serapis 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.
- Perez, Luz B$502.7398% confidence
PO Box 25, Tecate, CA, 91980
Held by Citibank N A
Accounts-receivable credit balance · ID 1016874244
$3.11
3 possible associated properties
Same owner name elsewhere
- Dental, Clinic$107.5898% confidence
00000
- Dental, Clinic$597.5498% confidence
11334 Ssg Simms Road, El Paso, TX, 79916
- Dental, Clinic$80.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dental, Clinic$107.5898% confidence
24060 Humphries Road, Tecate, CA, 91980
Held by Safeco Ins Co Of America
Premium refunds · ID 969819920
$3.10
1 possible associated property
At this address
- Lopez, Steve$10.0098% confidence
24060 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.
- Lopez, Steve$10.0098% confidence
PO Box 1242, Tecate, CA, 91980
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038346178
$3.10
$3.09
3 possible associated properties
Same owner name elsewhere
- Quinonez, Cesar$227.5898% confidence
#### Afton Street Apt ###, Houston, TX, 77055
- Quinonez, Cesar$613.4898% confidence
Fogata 5928 Colonia Del Portal, Juarez 32370, 00000
- Quinonez, Cesar$500.0098% confidence
5839 Midcrown Drive, San Antonio, TX, 78218
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quinonez, Cesar$227.5898% confidence
PO Box 132, Tecate, CA, 91980
Held by Target Enterprise Inc
Refunds due · ID 952636548
$3.08
533 Emery Road, Tecate, CA, 91980
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965731291
$3.08
1 possible associated property
At this address
- Corona, Trillas Laura$29.2391% confidence
533 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.
- Corona, Trillas Laura$29.2391% confidence
Daniel Rubio PO Box 271, Tecate, CA, 91980
Held by Usaa Federal Savings Bank
Cashier's checks · ID 976724566
$3.07
PO Box 1181, Tecate, CA, 91980
Held by Td Auto Finance LLC
Accounts-receivable credit balance · ID 997330405
$3.07
433 Tecate Road Pmb 281, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038742696
$3.07
1 possible associated property
At this address
- Mendoza, Pablo$4.2198% confidence
433 Tecate Road Pmb 281, 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.
- Mendoza, Pablo$4.2198% confidence
$3.06
$3.06
$3.06
451 Tecate Roadtecate Califor Nia 91980, Tecate, CA, 91980
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1022753296
$3.06
1 possible associated property
Same owner name elsewhere
- Uresti, Rodolfo$195.0098% confidence
5546 Hitchr Ven, Austin, TX, 78742
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Uresti, Rodolfo$195.0098% confidence
$3.05
PO Box 369, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057333715
$3.04
PO Box 1246, Tecate, CA, 91980
Held by Citibank N A
Accounts-receivable credit balance · ID 1023791057
$3.02
PO Box 483, Tecate, CA, 91980
Held by Neiman Marcus Group Inc The.
Dividends · ID 955590958
$3.01
PO Box A, Tecate, CA, 91980
Held by Navient Corporation
Refunds due · ID 1000231284
$3.01
PO Box 1498, Tecate, CA, 91980
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Osoria, Flores Karina I
Cashier's checks · ID 1027350592
$3.01
PO Box 1498, Tecate, CA, 91980
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Valenzuela, Cesar
Cashier's checks · ID 1027350592
$3.01
PO Box 1242, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057284368
$3.01
PO Box 616, Tecate, CA, 91980
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954035577
$3.00
PO Box A 78, Tecate, CA, 91980
Held by Mercury Insurance Company
Premium refunds · ID 970130723
$3.00
PO Box A P M B 47, Tecate, CA, 91980
Held by 21st Century North America Ins Co
Premium refunds · ID 971165182
$3.00
PO Box 246, Tecate, CA, 91980
Held by Citibank N A
Accounts-receivable credit balance · ID 974661579
$3.00
P O Box 1790, Tecate, CA, 91906
Held by Wawanesa General Insurance
Premium refunds · ID 980349508
$3.00
1 possible associated property
Same owner name elsewhere
- Cota, Ernesto S$2.00100% confidence
P O Box 1790, Tecate, CA, 91906
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cota, Ernesto S$2.00100% confidence
24101 Delong Lane, Tecate, CA, 91980
Held by Bristol West Holdings Inc
Premium refunds · ID 981899359
$3.00
4 possible associated properties
Same owner name elsewhere
- Nieblas, Raul$29.6198% confidence
10596 Gurupa Road, Mira Loma, CA, 91752
- Nieblas, Raul$139.0098% confidence
4014 Division Avenue, San Diego, CA, 92113
- Nieblas, Raul$30.3398% confidence
1105 West 7th Street, Perris, CA, 92570
At this address
- Nieblas, Raul$8.7598% confidence
24101 Delong Lane, 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.
- Nieblas, Raul$29.6198% confidence
$3.00
$3.00
3 possible associated properties
Same owner name elsewhere
- Benson, Jack$742.2898% confidence
00000
- Benson, Jack$300.0098% confidence
4327 Ravensworth Road, Annandale, TX, 22003
- Benson, Jack$300.0098% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benson, Jack$742.2898% confidence
Montano Cota Maria Del RosarioCA
P O Box 955, Tecate, CA, 91980
Held by Paypal Inc
Misc intangible property · ID 1012866528
$3.00
PO Box 1189, Tecate, CA, 91980
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1013294071
$3.00
951 Tecate Road #34, Tecate, CA, 91980
Held by Burger Auto Group LLC
Refunds due · ID 1025881823
$3.00
4 possible associated properties
Same owner name elsewhere
- McGehee, Timothy$50.0098% confidence
########
- McGehee, Timothy$122.0098% confidence
1332 Tamera Drive, Oceano, CA, 93445
- McGehee, Timothy$52.2698% confidence
25489 Potrero Valley Road, Potrero, CA, 91963
At this address
- McGehee, Timothy$20.0098% confidence
951 Tecate Road #34, 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.
- McGehee, Timothy$50.0098% confidence
Tecate, CA, 21420
Held by Meta Payments Inc Fka Facebook Payments
Accounts-receivable credit balance · ID 1028475559
$3.00
1 possible associated property
Same owner name elsewhere
- Oliva, Ramon$147.3898% confidence
5407 Tiffany Drive, Houston, TX, 77045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oliva, Ramon$147.3898% confidence
PO Box 1653, Tecate, CA, 91980
Held by Capital One NA
Customer overpayments · ID 1029962688
$3.00
PO Box 369 Pmb 148, Tecate, CA, 91980
Held by Pnc Bank National Association
Co-owner on this record: Rifenbark, Maria
Customer overpayments · ID 1030279822
$3.00
PO Box 182, Tecate, CA, 91980
Held by Pnc Bank National Association
Outstanding official checks · ID 1030280690
$3.00
PO Box 1553, Tecate, CA, 91980
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035735624
$3.00
3 possible associated properties
Same owner name elsewhere
- Amaya, Ruben$150.0098% confidence
13806 Camboune Drive, El Indio, TX, 78860
- Amaya, Ruben$557.2798% confidence
2700 Keystone Drive, Odessa, TX, 79762
- Amaya, Ruben$170.4798% confidence
1606 Branham Lane #1, San Jose, CA, 95118
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amaya, Ruben$150.0098% confidence
Pmb 583 PO Box 369, Tecate, CA, 91980
Held by Target Enterprise Inc
Refunds due · ID 952640214
$2.98
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Gabriel F$81.9298% confidence
PO Box 221, La Feria, TX, 78559
- Rodriguez, Gabriel F$680.4998% confidence
210 Ford Avenue Apt 27, Gridley, CA, 95948
- Rodriguez, Gabriel F$135.0098% confidence
9825 Laurel Canyon Boulevard 112, 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.
- Rodriguez, Gabriel F$81.9298% confidence
433 C Tecate Road Apt 154, Tecate, CA, 91980
Held by Allstate Indemnity Company
Premium refunds · ID 978976759
$2.97
PO Box 635, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038682907
$2.97
PO Box 635, Tecate, CA, 91980
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038682908
$2.97
PO Box 1296, Tecate, CA, 91980
Held by Capital One NA
Customer overpayments · ID 1041510898
$2.96