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 1114, Tecate, CA, 92080
Held by Security Pacific National Bank Indio
Co-owner on this record: Perivan, Agustin
Savings accounts/Credit union shrs · ID 5483500
$32.68
PO Box 1114, Tecate, CA, 92080
Held by Security Pacific National Bank Indio
Co-owner on this record: Perivan, Lucia
Savings accounts/Credit union shrs · ID 5483500
$32.68
P O Box 1460, Tecate, CA, 91980
Held by Rabobank N. A.
Savings accounts · ID 954437288
$32.67
3 possible associated properties
Same owner name elsewhere
- Iniguez, Alejandro$666.5598% confidence
520 East De La Rosa Street, Del Rio, TX, 78840
- Iniguez, Alejandro$231.2098% confidence
1638 Hulsdale, San Jose, CA, 95124
- Iniguez, Alejandro$365.7098% confidence
4111 15th Avenue, Sacramento, CA, 95822
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Iniguez, Alejandro$666.5598% confidence
441 Tecate Road, Tecate, CA, 91980
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance · ID 1009030576
$32.63
PO Box 624, Tecate, CA, 91980
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: White, Patricia
Unidentified remittances · ID 1033953478
$32.63
PO Box 624, Tecate, CA, 91980
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: White, Jonathan
Unidentified remittances · ID 1033953478
$32.63
PO Bx 369 Suite 151, Tecate, CA, 92080
Held by 7-ELEVEN Inc.
Salaries/Wages · ID 10811857
$32.55
PO Box 369, Tecate, CA, 91980
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 1001205976
$32.55
PO Box 1212, Tecate, CA, 91980
Held by 21st Century North America Ins Co
Premium refunds · ID 1033380864
$32.53
PO Box 83, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047531171
$32.53
PO Box 1161, Tecate, CA, 91980
Held by Paypal Inc
Misc intangible property · ID 972525834
$32.50
PO Box 1087, Tecate, CA, 91980
Held by Trinity Universal Insurance
Premium refunds · ID 999414901
$32.13
$32.08
3 possible associated properties
Same owner name elsewhere
- Chaidez, Lucetty B$1.24100% confidence
PO Box 616, Tecate, CA, 91980
- Chaidez, Lucetty B$0.22100% confidence
PO Box 616, Tecate, CA, 91980
- Chaidez, Lucetty B$0.26100% 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, Lucetty B$1.24100% confidence
433 A Tecate Road #148, Tecate, CA, 91980
Held by State Farm Mutual Automobile Insurance C
Co-owner on this record: Rifenbark, Maria
Premium refunds · ID 1026638873
$32.06
1 possible associated property
At this address
- Rifenbark, David$93.8898% confidence
433 A Tecate Road 148, Tecate, CA, 91980
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rifenbark, David$93.8898% confidence
451 Tecate Road 12, Tecate, CA, 91980
Held by Trinity Universal Insurance Co
Premium refunds · ID 974799818
$32.00
3 possible associated properties
At this address
- Gonzalez, Juan A$35.0098% confidence
451 Tecate Road 12, Tecate, CA, 91980
- Gonzalez, Juan A$75.0098% confidence
451 Tecate Road 12, Tecate, CA, 91980
- Gonzalez, Juan A$10.8098% confidence
451 Tecate Road 12, 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.
- Gonzalez, Juan A$35.0098% confidence
529 Calle De Alberto, Tecate, CA, 91980
Held by Progressive West Insurance Com
Premium refunds · ID 982293526
$32.00
3 possible associated properties
Same owner name elsewhere
- Villagomez, Pedro$271.0298% confidence
1510 Wilson Drive, Deer Park, TX, 77536
- Villagomez, Pedro$450.0098% confidence
913 Griffin Street, Pasadena, TX, 77506
- Villagomez, Pedro$634.5698% confidence
PO Box 1153, Laytonville, CA, 95454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villagomez, Pedro$271.0298% confidence
433C Tecate Road Apt 178, Tecate, CA, 91980
Held by Continental American Insurance Company
Premium refunds · ID 1039633188
$32.00
4 possible associated properties
Same owner name elsewhere
- Sanchez, Jose JR$1,485.8698% confidence
220 Benicia Road, Diamond Bar, CA, 91765
- Sanchez, Jose JR$194.2498% confidence
12606 Maryvine Street, El Monte, CA, 91731
- Sanchez, Jose JR$186.3898% confidence
840 East Jefferson Street, Stockton, CA, 95203
At this address
- Sanchez, Norma E$0.0591% confidence
433C Tecate Road Apt 178, 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.
- Sanchez, Jose JR$1,485.8698% confidence
PO Box 1523, Tecate, CA, 91980
Held by Metropolitan Life Insurance Company
Unidentified remittances · ID 998710424
$31.96
2 possible associated properties
Same owner name elsewhere
- Lobera, Jaime A$50.53100% confidence
PO Box 1523, Tecate, CA, 91980
- Lobera, Jaime A$16.7898% confidence
342 Dale Street, 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.
- Lobera, Jaime A$50.53100% confidence
Dominguez Zamudio Maria Del RosarioCA
P O 667 Tecate California 9198, Tecate, CA, 91980
Held by Paypal Inc
Misc intangible property · ID 1012824471
$31.93
23949 Tecate Mission Road Suite K, Tecate, CA, 91980
Held by Uline Inc
Customer overpayments · ID 985706175
$31.92
PO Box 1812, Tecate, CA, 91980
Held by Anthem Inc
Group policy benefit/Clm payments · ID 995134359
$31.83
PO Box 369 Pmb 202, Tecate, CA, 91980
Held by Bristol West Holdings Inc
Premium refunds · ID 981900372
$31.73
1 possible associated property
Same owner name elsewhere
- Parma, Leonardo$53.6298% confidence
233 Shady Lane Apt 19, El Cajon, CA, 92021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parma, Leonardo$53.6298% confidence
PO Box 369 Pmb 193, Tecate, CA, 91980
Held by Rabobank N. A.
Checking accounts · ID 999093109
$31.65
24024 Humphries Road Building 1 Building 1, Tecate, CA, 91980
Held by Fedex Ground Package System Inc
Accounts payable · ID 964803369
$31.62
5 possible associated properties
Same owner name elsewhere
- Sergio, Maldonado$9.2098% confidence
1120 West Russell Avenue, Santa Ana, CA, 92707
- Sergio, Maldonado$8.8398% confidence
351 West Buffington, Upland, CA, 91784
- Sergio, Maldonado$0.3398% confidence
11815 South Broadway, Los Angeles, CA, 90061
At this address
- Sergio, Maldonado$29.0798% confidence
24024 Humphries Road Building 1 Building 1, Tecate, CA, 91980
- Sergio, Maldonado$40.4498% 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.
- Sergio, Maldonado$9.2098% confidence
PO Box 1136, Tecate, CA, 91980
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023392720
$31.59
3 possible associated properties
Same owner name elsewhere
- Bojorquez, Jose H$0.68100% confidence
PO Box 1136, Tecate, CA, 91980
- Bojorquez, Jose H$43.60100% confidence
PO Box 1136, Tecate, CA, 91980
- Bojorquez, Jose H$10.00100% confidence
PO Box 1136, 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.
- Bojorquez, Jose H$0.68100% confidence
P M B 826 PO Box 369, Tecate, CA, 91980
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043801430
$31.59
1 possible associated property
Same owner name elsewhere
- Vidrio, Norma W$17.5598% confidence
27359 Capri Avenue, Hayward, CA, 94545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vidrio, Norma W$17.5598% confidence
433A Tecate Road 957, Tecate, CA, 91980
Held by Paypal
Misc intangible property · ID 1029019152
$31.51
433 Tecate Road Attn Kaizen, Tecate, CA, 91980
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045467754
$31.40
3 possible associated properties
At this address
- Trading Company$4.1098% confidence
433 Tecate Road Attn Kaizen, Tecate, CA, 91980
- Trading Company$0.8398% confidence
433 Tecate Road Attn Kaizen, Tecate, CA, 91980
- Trading Company$8.9698% confidence
433 Tecate Road Attn Kaizen, 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.
- Trading Company$4.1098% confidence
PO Box 369 Pmb 826, Tecate, CA, 91980
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Palmieri, Pasquale A
Cashier's checks · ID 1043734345
$31.25
PO Box 369 Pmb 826, Tecate, CA, 91980
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Palmieri, Norma W
Cashier's checks · ID 1043734345
$31.25
1 possible associated property
Same owner name elsewhere
- Palmieri, Pasquale A$36.4398% confidence
300 Franciscan Court Apt 4, Fremont, CA, 94539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palmieri, Pasquale A$36.4398% confidence
PO Bx 158, Tecate, CA, 92080
Held by Pacific Bell Telephone Company
Other · ID 5373931
$31.24
3 possible associated properties
Same owner name elsewhere
- Davila, Jose L$475.0098% confidence
9600 South Gessner No 23, Houston, TX, 77036
- Davila, Jose L$340.4298% confidence
307 Southwest 45th, Amarillo, TX, 79109
- Davila, Jose L$557.1598% confidence
305 Brushy Street, Austin, TX, 78702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davila, Jose L$475.0098% confidence
P O Box 1464, Tecate, CA, 91980
Held by The Wawanesa Mutual Insurance
Premium refunds · ID 960800036
$31.00
24024 Humphries Road B1, Tecate, CA, 91980
Held by Behr Process Corporation
Refunds due · ID 966701105
$31.00
PO Box 362, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 996658259
$31.00
Pmb 646 - PO Box 369, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding official checks · ID 999093322
$30.90
3 possible associated properties
Same owner name elsewhere
- Padron, Ricardo$247.0098% confidence
617 Winston, Dallas, TX, 75208
- Padron, Ricardo$350.0098% confidence
298 Pinegrove Street, Beaumont, TX, 77662
- Padron, Ricardo$103.7098% confidence
PO Box 1533, Giddings, TX, 78942
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Padron, Ricardo$247.0098% confidence
PO Box 45, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047752889
$30.80
579 Emery Road, Tecate, CA, 91980
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Gonzalez, Jaime S
Cashier's checks · ID 1024482668
$30.79
4 possible associated properties
Same owner name elsewhere
- Zamora, Nereida$97.3698% confidence
210S Clovis Apt 126, Fresno, CA
- Zamora, Nereida$102.7398% confidence
3450 Warburton Avenue Apt 19, Santa Clara, CA, 95051
- Zamora, Nereida$10.8998% confidence
2001 Padre Street # B, Bakersfield, CA, 93307
At this address
- Zamora, Nereida$26.9698% confidence
579 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.
- Zamora, Nereida$97.3698% confidence
579 Emery Road, Tecate, CA, 91980
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Zamora, Nereida
Cashier's checks · ID 1024482668
$30.79
4 possible associated properties
Same owner name elsewhere
- Gonzalez, Jaime S$125.1398% confidence
469 Kellogg Way, Goleta, CA, 93117
- Gonzalez, Jaime S$486.0098% confidence
469 Kellogg Way, Goleta, CA, 93117
- Gonzalez, Jaime S$100.0098% confidence
2299 El Sereno Avenue, Altadena, CA, 91001
At this address
- Gonzalez, Ricardo$29.2391% confidence
579 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.
- Gonzalez, Jaime S$125.1398% confidence
433C Tecate Road Pmb # 182 Pmb 1, Tecate, CA, 91980
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011931970
$30.76
PO Box 1830, Tecate, CA, 91980
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011999813
$30.76
633 Emery Road, Tecate, CA, 91980
Held by Paypal Inc
Misc intangible property · ID 1012910942
$30.66
1 possible associated property
Same owner name elsewhere
- Diazdevalencia, Hermila$2.02100% confidence
PO Box 1145, 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.
- Diazdevalencia, Hermila$2.02100% confidence
Poo Box 369, Tecate, CA, 91980
Held by Bank Of America NA
Customer overpayments · ID 1005846863
$30.64
PO Box 1876, Tecate, CA, 91980
Held by Unigard Insurance Company
Individual policy benefit/Clm · ID 957424731
$30.60
PO Box 1698, Tecate, CA, 91980
Held by Capital One NA
Co-owner on this record: Valdivia, Consuelo
Accounts payable · ID 1030015964
$30.54
Y, Tecate, CA, 91980
Held by Guitar Center Stores Inc.
Refunds due · ID 1001517979
$30.45
PO Box 111, Tecate, CA, 91980
Held by Grace Class Action
Misc outstanding checks · ID 1024877617
$30.43
24164 Humphries Road Apt C Co Jose Villar, Tecate, CA, 91980
Held by At&t Corp.
Refunds due · ID 986264282
$30.39
3 possible associated properties
Same owner name elsewhere
- Grajeda, Rafael$47.6898% confidence
824 East Grand Avenue Unit A, San Grabriel, CA, 91776
- Grajeda, Rafael$47.0098% confidence
4813 Baybrook Way, Bakersfield, CA, 93313
- Grajeda, Rafael$17.6898% confidence
1156 Portola Meadows Road #180, Livermore, CA, 94551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grajeda, Rafael$47.6898% confidence
24101 Humphries Road, Tecate, CA, 91980
Held by Comenity Bank
Refunds due · ID 1025339813
$30.36
3 possible associated properties
At this address
- Felixvarela, Migdalia$1.4498% confidence
24101 Humphries Road, Tecate, CA, 91980
- Felixvarela, Migdalia$0.0398% confidence
24101 Humphries Road, Tecate, CA, 91980
- Felixvarela, Migdalia Yesenia$3.5395% confidence
24101 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.
- Felixvarela, Migdalia$1.4498% confidence
PO Box 1849, Tecate, CA, 91980
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 984823530
$30.19
P O Box 369, Tecate, CA, 91980
Held by Entergy Louisiana LLC
Utility deposit · ID 1032323291
$30.12
PO Box 405, Tecate, CA, 91980
Held by Wells Fargo Bank National Assocation
Savings accounts · ID 994841378
$30.01
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Miriam N$13.3798% confidence
8820 Moonbeam Avenue, Panorama City, CA, 91402
- Gonzalez, Miriam N$50.3098% confidence
106 Noe Street, Mission, TX, 78572
- Gonzalez, Miriam N$60.2598% confidence
303 Edgebrook, 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.
- Gonzalez, Miriam N$13.3798% confidence
PO Box 952, Tecate, CA, 92080
Held by Bank Of America Nt&sa Branch:1105-Second And Peach Branch
Checking accounts, demand deposit · ID 11006811
$30.00
3 possible associated properties
Same owner name elsewhere
- Vasquez, Raul M$0.5498% confidence
1184 Spence Street, Los Angeles, CA, 90023
- Vasquez, Raul M$6.0098% confidence
1184 Spence Street, Los Angeles, CA, 90023
- Vasquez, Raul M$0.3698% confidence
909 Martin Circle Apt 203, Petaluma, CA, 94952
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vasquez, Raul M$0.5498% confidence
23949 Tecate Mission Road, Tecate, CA, 91980
Held by Best Buy Co Inc & Subs
Refunds due · ID 957271034
$30.00
451 Tecate Road, Tecate, CA, 91980
Held by Western Digital Technologies Inc.
Refunds or rebates · ID 961520444
$30.00
1 possible associated property
At this address
- Caballero, Mario$30.0098% 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.
- Caballero, Mario$30.0098% confidence
10052 Lynrose Street, Tecate, CA, 91980
Held by Western Digital Technologies Inc.
Refunds or rebates · ID 961525100
$30.00
1208 Calle Tesoro Chula Vis, Tecate, CA, 91980
Held by Western Digital Technologies Inc.
Refunds or rebates · ID 961531037
$30.00
433C Tecate Road Suite 140, Tecate, CA, 91980
Held by Western Digital Technologies Inc.
Refunds or rebates · ID 962506895
$30.00
3 possible associated properties
Same owner name elsewhere
- Chavez, M A$47.1298% confidence
317 Zola Avenue, Rosevulle, CA, 95678
- Chavez, M A$72.8198% confidence
#### Glenmont Apt ###, Houston, TX, 77081
- Chavez, M A$150.6798% confidence
2007 Lee Street, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, M A$47.1298% confidence
451 Tecate Road, Tecate, CA, 91980
Held by Hewlett-Packard Company
Refunds due · ID 963447561
$30.00
3 possible associated properties
Same owner name elsewhere
- Escobar, Catalina$140.5498% confidence
2717 Polk Street, Houston, TX, 77003
- Escobar, Catalina$125.0098% confidence
2619 Napoleon Rear, Laredo, TX, 78043
- Escobar, Catalina$927.8698% confidence
368 Circulo Coronado, Chula Vista, CA, 91914
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escobar, Catalina$140.5498% confidence
PO Box 1473, Tecate, CA, 91980
Held by General Electric Company
Accounts-receivable credit balance · ID 968559317
$30.00
PO Box 139, Tecate, CA, 91980
Held by Best Buy Co Inc & Subs
Refunds due · ID 969147681
$30.00
PO Box 939 Pmb 166, Tecate, CA, 91980
Held by Wawanesa General Insurance
Premium refunds · ID 969737806
$30.00
3 possible associated properties
Same owner name elsewhere
- Martin, Benjamin R$119.1898% confidence
#### Co Road ####, Joshua, TX, 76058
- Martin, Benjamin R$59.2798% confidence
3709 Leadville Drive, Austin, TX, 78749
- Martin, Benjamin R$200.4298% confidence
1606 Benedict Canyon Drive, Beverly Hills, CA, 90210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Benjamin R$119.1898% confidence
PO Box 1598, Tecate, CA, 91980
Held by Hewlett-Packard Company
Refunds due · ID 971158549
$30.00
$30.00
PO Box 1389, Tecate, CA, 91980
Held by Brother International Corporation
Misc outstanding checks · ID 979887687
$30.00
PO Box 1102, Tecate, CA, 91980
Held by Amerigas Propane LP
Accounts-receivable credit balance · ID 987048722
$30.00
1 possible associated property
Same owner name elsewhere
- Osborn, Harold$191.2198% confidence
2342 Chalcedony Street, San Diego, CA, 92109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Osborn, Harold$191.2198% confidence
P O Box 369 244, Tecate, CA, 91980
Held by Scripps Health
Accounts-receivable credit balance · ID 987231754
$30.00
2 possible associated properties
Same owner name elsewhere
- Robinson, Victoria E.$70.2098% confidence
632 East Oldfield Street, Lancaster, CA, 93535
- Robinson, Victoria E.$215.0098% confidence
632 East Oldfield Street, Lancaster, CA, 93535
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robinson, Victoria E.$70.2098% confidence
P O Box 1915, Tecate, CA, 91980
Held by Mountain Health & Community Se
Refunds due · ID 992954113
$30.00
$30.00
PO Box 985, Tecate, CA, 91980
Held by Rabobank N. A.
Checking accounts · ID 994884803
$30.00
451 Tecate Road, Tecate, CA, 91980
Held by Sony Electronics Inc
Misc outstanding checks · ID 998682475
$30.00
1 possible associated property
At this address
- Caballero, Mario$30.0098% 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.
- Caballero, Mario$30.0098% confidence
PO Box 369, Tecate, CA, 91980
Held by Bridger Insurance Services/scj Insurance
Premium refunds · ID 998741759
$30.00
PO Box 362, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1004882455
$30.00
PO Box 191, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding official checks · ID 1005180201
$30.00
476 Tecate Road, Tecate, CA, 91980
Held by Rabobank N. A.
Co-owner on this record: Vazquez, Guadalupe Figueroa
Outstanding official checks · ID 1005181493
$30.00
PO Box 418, Tecate, CA, 91980
Held by Bank Of America - California NA (318)
Co-owner on this record: Pardo, Rita M
Checking accounts · ID 1006363953
$30.00
PO Box 418, Tecate, CA, 91980
Held by Bank Of America - California NA (318)
Co-owner on this record: Lopez, Andrea F
Checking accounts · ID 1006363953
$30.00
PO Box 328, Tecate, CA, 91980
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007603876
$30.00
1 possible associated property
Same owner name elsewhere
- Appel, Gladys$95.00100% confidence
PO Box 328, Tecate, CA, 91980
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Appel, Gladys$95.00100% confidence
PO Box 1813, Tecate, CA, 91980
Held by Scripps Health
Refunds due · ID 1021692223
$30.00
476 Tecate Road, Tecate, CA, 91980
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Vazquez, Guadalupe F
Cashier's checks · ID 1027378860
$30.00
476 Tecate Road, Tecate, CA, 91980
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Leon, Enrique
Cashier's checks · ID 1027378860
$30.00
3 possible associated properties
Same owner name elsewhere
- Vazquez, Guadalupe F$449.2398% confidence
409 West Mission Road, Alhambra, CA, 91801
- Vazquez, Guadalupe F$105.8098% confidence
1127 East 47th Street Apt 210, Los Angeles, CA, 99999
- Vazquez, Guadalupe F$59.0998% confidence
1910 Market Street Apt 4, San Diego, CA, 92102
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vazquez, Guadalupe F$449.2398% confidence
531 Emery Road, Tecate, CA, 91980
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1030055238
$30.00
1753 PO Box, Tecate, CA, 91980
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due · ID 1030584210
$30.00
PO Box 1286, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1033940815
$30.00
PO Box 301, Tecate, CA, 91980
Held by Capital One NA
Customer overpayments · ID 1035451367
$30.00
3 possible associated properties
Same owner name elsewhere
- Higuera, Santiago$3.6998% confidence
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
- Higuera, Santiago$21.9298% confidence
7195 Pine Street, Winton, CA, 95388
- Higuera, Santiago$31.9098% confidence
223 Colony Lane, Merced, CA, 95340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Higuera, Santiago$3.6998% confidence
PO Box 525, Tecate, CA, 92080
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Co-owner on this record: Tiznado, Norma A
Checking accounts, demand deposit · ID 11432692
$29.95
PO Box 525, Tecate, CA, 92080
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Co-owner on this record: Slonso, Norman
Checking accounts, demand deposit · ID 11432692
$29.95
2 possible associated properties
Same owner name elsewhere
- Tiznado, Norma A$35.60100% confidence
PO Box 525, Tecate, 92080
- Tiznado, Norma A$0.9198% confidence
17023B 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.
- Tiznado, Norma A$35.60100% confidence
PO Box 69, Tecate, CA, 91980
Held by Advance Magazine Publishers Inc
Refunds due · ID 1012063366
$29.95
PO Box 709, Tecate, CA, 91980
Held by Citibank N A
Accounts-receivable credit balance · ID 1034998446
$29.94
PO Box 328, Tecate, CA, 91980
Held by Citibank N A
Accounts-receivable credit balance · ID 1016978900
$29.90
3 possible associated properties
Same owner name elsewhere
- Morales, Gladys M$196.00100% confidence
PO Box 328, Tecate, CA, 91980
- Morales, Gladys M$0.01100% confidence
3103 Redwood Canyon Lane, Bakersfield, CA, 93314
- Morales, Gladys M$7.5098% confidence
11717 Santa Gertrudes Avenue, Whittier, CA, 90604
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$196.00100% confidence
PO Box 1576, Tecate, CA, 91980
Held by Citibank N A
Accounts-receivable credit balance · ID 970180285
$29.86
3 possible associated properties
Same owner name elsewhere
- Lozada, Eliezer R$33.58100% confidence
PO Box 1576, Tecate, CA, 91980
- Lozada, Eliezer R$149.38100% confidence
PO Box 1576, Tecate, CA, 91980
- Lozada, Eliezer R$117.00100% 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
PO Box 1368, Tecate, CA, 91980
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012168992
$29.85
PO Box 369 Suite 273, Tecate, CA, 91980
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012350208
$29.85
433A Tecate Road Spc 274, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047549926
$29.75
3 possible associated properties
At this address
- Duerme, Diana$4.8598% confidence
433A Tecate Road Spc 274, Tecate, CA, 91980
- Duerme, Diana$13.7798% confidence
433A Tecate Road Spc 274, Tecate, CA, 91980
- Duerme, Diana$46.6998% confidence
433A Tecate Road Spc 274, 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.
- Duerme, Diana$4.8598% confidence
PO Box 640, Tecate, CA, 91980
Held by Garden Valley Telephone Company
Capital credit distributions · ID 1040746136
$29.69
3 possible associated properties
Same owner name elsewhere
- Knudson, Forrest$10.34100% confidence
PO Box 640, Tecate, CA, 91980
- Knudson, Forrest$11.34100% confidence
PO Box 640, Tecate, CA, 91980
- Knudson, Forrest$17.06100% 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$10.34100% confidence
$29.55
$29.52
441 Tecate Road Pmb 431, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Hernandez, Leticia
Premium refunds · ID 1047626502
$29.50
1 possible associated property
At this address
- Hernandez, Leticia$29.5091% confidence
441 Tecate Road Pmb 431, 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.
- Hernandez, Leticia$29.5091% confidence
441 Tecate Road Pmb 431, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Hernandez, Roberto
Premium refunds · ID 1047626502
$29.50
1 possible associated property
At this address
- Hernandez, Roberto$29.5091% confidence
441 Tecate Road Pmb 431, 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.
- Hernandez, Roberto$29.5091% confidence
PO Box 1086, Tecate, CA, 91980
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1026654191
$29.29
PO Box 1342, Tecate, CA, 91980
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002776743
$29.23