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
V Cervantes Maria Del CarmenCA
PO Box 369 Pmb 414, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding official checks · ID 1005181484
$355.60
No 778 PO Box 369, Tecate, CA, 91980
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027616942
$351.64
3 possible associated properties
Same owner name elsewhere
- Lucero, Daniel D$1,191.05100% confidence
PO Box 369 778, Tecate, CA, 91980
- Lucero, Daniel D$1,500.00100% confidence
778 PO Box 369, Tecate, CA, 91980
- Lucero, Daniel D$6.7398% confidence
2201 Topaz Way, Santa Rosa, CA, 95404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lucero, Daniel D$1,191.05100% confidence
PO Box A Pmb 217, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding official checks · ID 1005181105
$351.61
PO Box 834, Tecate, CA, 91980
Held by Mercury Casualty Company
Insurance premiums · ID 17349346
$351.40
406 Tecate Road, Tecate, CA, 91980
Held by Jemco Equipment Corporation
Vendor checks · ID 1034310778
$350.00
3 possible associated properties
Same owner name elsewhere
- Payless, Shoe Source$467.0098% confidence
00000
- Payless, Shoe Source$1,258.9098% confidence
Worldwide -- Dip -- Att Business Bk - Flr 4W, Dallas, TX, 75211
- Payless, Shoe Source$547.6698% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Payless, Shoe Source$467.0098% confidence
PO Box 369 Pmb 110, Tecate, CA, 91980
Held by Citibank N A
Accounts-receivable credit balance · ID 1034892781
$350.00
2 possible associated properties
Same owner name elsewhere
- Beltran, Jorge N$2.01100% confidence
PO Box 369 Pmb 110, Tecate, CA, 91980
- Beltran, Jorge N$80.1098% confidence
883 El Paso Drive, Los Angeles, CA, 90042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beltran, Jorge N$2.01100% confidence
PO Box 1910, Tecate, CA, 91980
Held by Valspar Corporation
Accounts payable · ID 992592370
$349.50
3 possible associated properties
Same owner name elsewhere
- Broan Nutone LLC$0.01100% confidence
PO Box 1910, Tecate, CA, 91980
- Broan Nutone LLC$0.97100% confidence
PO Box 1910, Tecate, CA, 91980
- Broan Nutone LLC$0.01100% confidence
PO Box 1910, 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.
- Broan Nutone LLC$0.01100% confidence
24024 Humphries Road Building 1, Tecate, CA, 91980
Held by Fedex Ground Package System Inc
Accounts payable · ID 964803463
$344.04
6 possible associated properties
Same owner name elsewhere
- Window, Covering Source$37.50100% confidence
24024 Humphries Road Building 1 Building 1, Tecate, CA, 91980
- Window, Covering Source$73.07100% confidence
24024 Humphries Road Building 1 Building 1, Tecate, CA, 91980
- Window, Covering Source$73.37100% 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$219.2598% 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$37.50100% confidence
24101 Humphries Road, Tecate, CA, 91980
Held by Anthem Inc
Premium refunds · ID 1001717851
$342.84
3 possible associated properties
At this address
- Salazar, Jose L$4,649.0098% confidence
24101 Humphries Road, Tecate, CA, 91980
- Salazar, Jose$15.5295% confidence
24101 Humphries Road, Tecate, CA, 91980
- Salazar, Jose$15.5295% 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.
- Salazar, Jose L$4,649.0098% confidence
Maria L Flores PO Box 1389, Tecate, CA, 91980
Held by Rabobank N. A.
Savings accounts/Credit union shrs · ID 18759541
$342.17
PO Box 335, Tecate, CA, 91980
Held by Wells Fargo Bank NA
Co-owner on this record: Moreno, Esther
Savings accounts/Credit union shrs · ID 11998681
$337.93
PO Box 335, Tecate, CA, 91980
Held by Wells Fargo Bank NA
Co-owner on this record: Moreno, Maria E
Savings accounts/Credit union shrs · ID 11998681
$337.93
PO Box 1436, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding official checks · ID 994884282
$337.11
3 possible associated properties
Same owner name elsewhere
- Moneda, America$2.63100% confidence
PO Box 1436, Tecate, CA, 91980
- Moneda, America$3.16100% 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$2.63100% confidence
PO Box 369 Pmb 598, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding official checks · ID 999094310
$335.09
3 possible associated properties
Same owner name elsewhere
- Zepeda, Victor Manuel$3.8698% confidence
194 Copper Way, Vallejo, CA, 94589
- Zepeda, Victor Manuel$5.4398% confidence
654 Jefferson Avenue, Chula Vista, CA, 91910
- Zepeda, Victor Manuel$6.9798% confidence
654 Jefferson Avenue, 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.
- Zepeda, Victor Manuel$3.8698% confidence
PO Box 369 Pmb 739, Tecate, CA, 91980
Held by Reynoso Et Al V Valleycrest Lane
Wages, payroll, salaries · ID 1021704884
$330.58
PO Box 1092, Tecate, CA, 91980
Held by Rabobank N. A.
Savings accounts · ID 971256206
$329.00
2 possible associated properties
Same owner name elsewhere
- Zaragoza, Juan L$1.3798% confidence
200 North McClelland Street Apt 95, Santa Maria, CA, 93454
- Zaragoza, Juan L$0.8598% confidence
200 North McClelland Street Apt 61, Santa Maria, CA, 93454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zaragoza, Juan L$1.3798% confidence
P O Box 798, Tecate, CA, 92080
Held by Valley Independent Bank
Savings accounts/Credit union shrs · ID 13515886
$328.79
PO Box 1705, Tecate, CA, 91980
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 18189972
$326.42
$323.25
PO Box 369 Pmb 922, Tecate, CA, 91980
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027257107
$321.23
451 Tecate Road, Tecate, CA, 91980
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance · ID 1020055405
$320.34
4 possible associated properties
Same owner name elsewhere
- Fernandez, Abraham$224.0798% confidence
1601 Paper Moon, Cedar Park, TX, 78613
- Fernandez, Abraham$198.2498% confidence
2610 Sinclair Street, Round Rock, TX, 78681
- Fernandez, Abraham$735.6598% confidence
PO Box 1264, Weslaco, TX, 78599
At this address
- Fernandez, Abraham$58.9798% 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.
- Fernandez, Abraham$224.0798% confidence
PO Box 335, Tecate, CA, 91980
Held by Mechanics Bank
Checking accounts · ID 1029617850
$319.00
PO Box 1173, Tecate, CA, 91980
Held by Ipfs Corp
Misc outstanding checks · ID 969070162
$316.97
3 possible associated properties
Same owner name elsewhere
- Ramos, Trucking$50.00100% confidence
24455 Humphries Road, Tecate, CA, 91980
- Ramos, Trucking$18.99100% confidence
24455 Humphries Road, Tecate, CA, 91980
- Ramos, Trucking$263.6698% confidence
1821 Martinho Avenue, Tulare, CA, 93274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramos, Trucking$50.00100% confidence
PO Box 158, Tecate, CA, 91980
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1006145096
$308.46
23949 Tecate Mission Road, Tecate, CA, 91980
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1006145096
$308.46
4 possible associated properties
Same owner name elsewhere
- Manzanarez, Ivonne$27.00100% confidence
PO Box 158, Tecate, CA, 91980
At this address
- Manzanarez, Ivonne$385.3098% confidence
23949 Tecate Mission Road, Tecate, CA, 91980
- Manzanarez, Emanuel$308.4691% confidence
23949 Tecate Mission Road, Tecate, CA, 91980
- Manzanarez, Jose M$308.4691% confidence
23949 Tecate Mission Road, Tecate, CA, 91980
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manzanarez, Ivonne$27.00100% confidence
23949 Tecate Mission Road, Tecate, CA, 91980
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1006145096
$308.46
3 possible associated properties
At this address
- Manzanarez, Emanuel$385.3098% confidence
23949 Tecate Mission Road, Tecate, CA, 91980
- Manzanarez, Ivonne$308.4691% confidence
23949 Tecate Mission Road, Tecate, CA, 91980
- Manzanarez, Jose M$308.4691% confidence
23949 Tecate Mission Road, Tecate, CA, 91980
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manzanarez, Emanuel$385.3098% confidence
23949 Tecate Mission Road, Tecate, CA, 91980
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1006145096
$308.46
4 possible associated properties
Same owner name elsewhere
- Manzanarez, Jose M$0.0298% confidence
2700 Florence Avenue, San Jose, CA, 95127
At this address
- Manzanarez, Jose M$385.3098% confidence
23949 Tecate Mission Road, Tecate, CA, 91980
- Manzanarez, Ivonne$308.4691% confidence
23949 Tecate Mission Road, Tecate, CA, 91980
- Manzanarez, Emanuel$308.4691% confidence
23949 Tecate Mission Road, Tecate, CA, 91980
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manzanarez, Jose M$0.0298% confidence
$307.74
PO Box 369 Pmb 39, Tecate, CA, 91980
Held by Rabobank N. A.
Co-owner on this record: Larraga, Martha Cristina
Outstanding official checks · ID 1005180385
$304.39
2 possible associated properties
Same owner name elsewhere
- Gracida, Alejandro$50.0098% confidence
PO Box 245, Soledad, CA, 93960
- Gracida, Alejandro$28.2798% confidence
308 Wilson Circle, Greenfield, CA, 93927
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gracida, Alejandro$50.0098% confidence
P O Bx 751, Tecate, CA, 92080
Held by San Diego Trust & Savings Bank
Co-owners on this record: Barclay, Delalamo, Gamboa, Fernando
Savings accounts/Credit union shrs · ID 5399719
$304.29
3 possible associated properties
Same owner name elsewhere
- Sanchez, Georgina R$0.1498% confidence
4730 Grape Street, Pico Rivera, CA, 90660
- Sanchez, Georgina R$77.4198% confidence
455 East Lomita Boulevard, Carson, CA, 90745
- Sanchez, Georgina R$982.2498% confidence
1253 West Spruce Street, San Bernardino, CA, 92411
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Georgina R$0.1498% confidence
P O Bx 751, Tecate, CA, 92080
Held by San Diego Trust & Savings Bank
Co-owners on this record: Barclay, Delalamo, Sanchez, Georgina R
Savings accounts/Credit union shrs · ID 5399719
$304.29
3 possible associated properties
Same owner name elsewhere
- Gamboa, Fernando$930.9698% confidence
11609 Lindeman Loop, Leander, TX, 78641
- Gamboa, Fernando$375.2198% confidence
P O Box 1191, Alamo, TX, 78516
- Gamboa, Fernando$12,865.8498% confidence
Naranjos #83 Col Arboledas, Matamoros
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gamboa, Fernando$930.9698% confidence
P O Bx 751, Tecate, CA, 92080
Held by San Diego Trust & Savings Bank
Co-owners on this record: Gamboa, Fernando, Sanchez, Georgina R
Savings accounts/Credit union shrs · ID 5399719
$304.29
24024 Humphries Road 3, Tecate, CA, 91980
Held by Trinity Universal Insurance
Premium refunds · ID 999412983
$303.00
437 Tecate Road, Tecate, CA, 91980
Held by Autozone Inc
Wages, payroll, salaries · ID 1011587878
$302.17
1 possible associated property
At this address
- Mercadohiguera, Isrrael$0.3798% confidence
437 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.
- Mercadohiguera, Isrrael$0.3798% confidence
PO Box 1760, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding official checks · ID 1005181498
$300.07
PO Box 36 9 Pmb 161, Tecate, CA, 91980
Held by Sprint United Management
Misc outstanding checks · ID 967287995
$300.00
1 possible associated property
Same owner name elsewhere
- Delmoral, Elsa$39.0098% confidence
8615 South Gate Avenue, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delmoral, Elsa$39.0098% confidence
PO Box A Pmb 64, Tecate, CA, 91980
Held by Union Bank N A
Outstanding official checks · ID 971582362
$300.00
3 possible associated properties
Same owner name elsewhere
- Hinojosa, Denise$350.0098% confidence
5657 Amesbury Drive, Dallas, TX, 75206
- Hinojosa, Denise$100.0098% confidence
- Hinojosa, Denise$100.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hinojosa, Denise$350.0098% confidence
433 Tecate Road Suite 614, Tecate, CA, 91980
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018791088
$300.00
2 possible associated properties
At this address
- Frankson, Robert$1,000.0098% confidence
433 Tecate Road Suite 614, Tecate, CA, 91980
- Frankson, Robert$200.0098% 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
PO Box 1832, Tecate, CA, 91980
Held by Rabobank N. A.
Co-owner on this record: Felix, Josefa
Outstanding official checks · ID 994884293
$299.65
3 possible associated properties
Same owner name elsewhere
- Montoya, Ramon E$5.5298% confidence
200 Chambers Street Unit 20, El Cajon, CA, 92020
- Montoya, Ramon E$0.0198% confidence
200 Chambers Street Unit 20, El Cajon, CA, 92020
- Montoya, Ramon E$0.0198% confidence
200 Chambers Street Unit 20, 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.
- Montoya, Ramon E$5.5298% confidence
PO Box 1832, Tecate, CA, 91980
Held by Rabobank N. A.
Co-owner on this record: Montoya, Ramon E
Outstanding official checks · ID 994884293
$299.65
476 Tecate Road, Tecate, CA, 91980
Held by Bobs Discount Furniture
Accounts-receivable credit balance · ID 1047489306
$298.38
P O Box 428, Tecate, CA, 91980
Held by Rabobank N. A.
Co-owner on this record: Algara, Maria
Outstanding official checks · ID 994884541
$297.82
P O Box 428, Tecate, CA, 91980
Held by Rabobank N. A.
Co-owner on this record: Pons, Rene Algara
Outstanding official checks · ID 994884541
$297.82
443 B Tecate Road Suite 443, Tecate, CA, 91980
Held by 156 Franklin Tax-Advantaged High Yield
Other · ID 13744672
$289.53
PO Box 369 Pmb 645, Tecate, CA, 91980
Held by Bank Of America - Texas NA (099)
Savings accounts · ID 976011004
$289.07
418 Tecate Road Pmb 159, Tecate, CA, 91980
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1035194724
$286.11
P.o. Box 443, Tecate, CA, 91980
Held by Republic Indemnity Company Of America
Insurance claim checks · ID 13687031
$280.00
3 possible associated properties
Same owner name elsewhere
- Herrera, Simon$229.0098% confidence
#### Saint Juliet #####, Hillsboro, TX, 76645
- Herrera, Simon$213.8298% confidence
1237 Back Street, Columbus, TX, 78934
- Herrera, Simon$1,642.8198% confidence
1280 Bison Nuit 3 B-273, Newport Bch, CA, 92660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, Simon$229.0098% confidence
PO Box 369 Pmb 689, Tecate, CA, 91980
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024277565
$279.51
418 Tecate Road No 158, Tecate, CA, 91980
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027103221
$279.41
PO Box 1670, Tecate, CA, 91980
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019359144
$275.49
447 Tecate Road PO Box #520, Tecate, CA, 91980
Held by Philip Morris USA Inc
Accounts-receivable credit balance · ID 959945405
$275.37
1 possible associated property
At this address
- Amermex, Groceries$41.8498% confidence
447 Tecate Road PO Box #520, 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.
- Amermex, Groceries$41.8498% confidence
Teleflex, Medical Hudson RciCA
PO Box 369 Pmb 694, Tecate, CA, 91980
Held by At&t Corp
Refunds due · ID 1001251009
$272.94
2 possible associated properties
Same owner name elsewhere
- Teleflex, Medical Hudson Rci$150.70100% confidence
PO Box 369 Pmb 694, Tecate, CA, 91980
- Teleflex, Medical Hudson Rci$116.6898% confidence
2660 Sarnen Street, 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.
- Teleflex, Medical Hudson Rci$150.70100% confidence
Clearwater, Of So CaliforniaCA
24024 Humphries Road Building 3, Tecate, CA, 91980
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 999014384
$272.45
PO Box 183, Tecate, CA, 91980
Held by Mechanics Bank
Co-owner on this record: Salazar, Jose
Savings accounts · ID 1029617365
$268.00
PO Box 183, Tecate, CA, 91980
Held by Mechanics Bank
Co-owner on this record: Hernandez, Aliza S
Savings accounts · ID 1029617365
$268.00
PO Box M, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding official checks · ID 994884561
$262.19
3 possible associated properties
Same owner name elsewhere
- Quezada, Abel$0.0198% confidence
265 Maple Street, Colton, CA, 92324
- Quezada, Abel$4.6298% confidence
8737 Burton Street, Bellflower, CA, 90706
- Quezada, Abel$6.0098% confidence
4413 Jill Street, Oceanside, CA, 92057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quezada, Abel$0.0198% confidence
PO Box 803, Tecate, CA, 91980
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026876869
$260.86
443 Tecate Road Apt 124, Tecate, CA, 91980
Held by Cxloyalty Group Inc
Accounts payable · ID 964866313
$259.97
433A Tecate Road Apt 925, Tecate, CA, 91987
Held by Retirement Housing Foundation
Accounts payable · ID 1027460662
$259.49
2 possible associated properties
Same owner name elsewhere
- Torres, Jose Gonzalez$98.7398% confidence
7373 Valley View Lane Apt 3020, Dallas, TX, 75240
At this address
- Torres, Jose Gonzalez$7.0098% confidence
433A Tecate Road Apt 925, Tecate, CA, 91987
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Jose Gonzalez$98.7398% confidence
PO Box 735, Tecate, CA, 91980
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043976328
$259.43
PO Box 429, Tecate, CA, 91980
Held by Warren V Discount Tire Co Of Washington
Wages, payroll, salaries · ID 1040031192
$258.23
PO Box 721, Tecate, CA, 91980
Held by New Hampshire Insurance Company
Premium refunds · ID 961702161
$257.00
438 Tecate Road, Tecate, CA, 91980
Held by United Parcel Service Settlement Fund
Wages, payroll, salaries · ID 1068791009
$256.47
1 possible associated property
Same owner name elsewhere
- Relee, Felizardo$1.1498% confidence
9562 Winter Gdns Boulevard Suite D292, Lakeside, CA, 92040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Relee, Felizardo$1.1498% confidence
Lees Dept, Tecate, CA, 91980
Held by Ahold Financial Services LLC
Vendor payments · ID 18316854
$256.31
3 possible associated properties
Same owner name elsewhere
- American, Pie Lee$67.35100% confidence
Lees Dept, Tecate, CA, 91980
- American, Pie Lee$80.44100% confidence
Lees Dept, Tecate, CA, 91980
- American, Pie Lee$79.00100% confidence
Lees Dept, 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.
- American, Pie Lee$67.35100% confidence
PO Box 324, Tecate, CA, 91980
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1058297349
$256.17
PO Box 57, Tecate, CA, 91980
Held by Cellco Partnership
Customer overpayments · ID 961805798
$255.93
3 possible associated properties
Same owner name elsewhere
- Allen Bradley Co$45.04100% confidence
PO Box 57, Tecate, CA, 91980
- Allen Bradley Co$53.9398% confidence
1818 Orangethorpe Avenue, Fullerton, 92631
- Allen Bradley Co$125.5598% confidence
1506 East 16th Street, Austin, TX, 78751
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen Bradley Co$45.04100% confidence
PO Box 1169, Tecate, CA, 91980
Held by Capital One NA
Co-owner on this record: Ponce, David
Accounts payable · ID 1041971385
$255.21
Unknown, Tecate, CA, 91987
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1039186067
$255.00
Box 1372, Tecate, CA, 91980
Held by San Diego Gas And Electric
Refunds or rebates · ID 1012566571
$253.73
P.o. Box 1782, Tecate, CA, 91980
Held by Uns Electric Inc
Utility deposit · ID 954088621
$253.32
447 Tecate Road, Tecate, CA, 91980
Held by California Physician'S Service DBA Blue
Insurance claim checks · ID 952543049
$250.50
$250.00
$250.00
PO Box 1073 622 Emery Road, Tecate, CA, 91980
Held by Mott'S LLP
Vendor checks · ID 961773853
$250.00
451 South Tecate Road Box 919, Tecate, CA, 91980
Held by Kimberly-Clark Corporation And Subs
Wages, payroll, salaries · ID 1001480952
$249.63
P O Box 57, Tecate, CA, 91980
Held by Conocophillips Company
Vendor payments · ID 17831282
$249.52
2 possible associated properties
Same owner name elsewhere
- Automation, Rockwell$94.00100% confidence
P O Box 57, Tecate, CA, 91980
- Automation, Rockwell$0.3298% confidence
5675 Gibraltar Drive, Pleasanton, CA, 94588
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Automation, Rockwell$94.00100% confidence
440 Industrial Road Apt 613, Tecate, CA, 91980
Held by H&r Block Bank
Unredeemed gift certificate · ID 983804723
$247.55
3 possible associated properties
Same owner name elsewhere
- Jimenez, Federico$10.00100% confidence
PO Box 362, Tecate, CA, 91980
- Jimenez, Federico$50.00100% confidence
440 Industrial Boulevard, Tecate, CA, 91980
- Jimenez, Federico$16.66100% confidence
PO Box 362, 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.
- Jimenez, Federico$10.00100% confidence
PO Box 944, Tecate, CA, 91980
Held by Rabobank N. A.
Co-owner on this record: Doris, W Tognazzini Familytrust
Outstanding official checks · ID 999092678
$246.46
3 possible associated properties
Same owner name elsewhere
- Contreras, Marco Antonio$8.8998% confidence
8801 D Street, Oakland, CA, 94621
- Contreras, Marco Antonio$3.0098% confidence
1167 South Driftwood Avenue, Bloomington, CA, 92316
- Contreras, Marco Antonio$7.6698% confidence
1035 South Townsend Avenue, Los Angeles, CA, 90023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Contreras, Marco Antonio$8.8998% confidence
451 Tecate Road PO Box 56, Tecate, CA, 91980
Held by Cintas Corporation
Vendor checks · ID 967636387
$244.02
1 possible associated property
Same owner name elsewhere
- Industrial Seating Inc$1.61100% confidence
PO Box 56, 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.
- Industrial Seating Inc$1.61100% confidence
24024 Humphries Road Building 1, Tecate, CA, 91980
Held by Pierpass LLC
Accounts-receivable credit balance · ID 992995247
$240.00
685 South Almond Avenue, Tecate, CA, 91980
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries · ID 993244507
$237.51
PO Box 1878, Tecate, CA, 91980
Held by State Farm General Insurance Company
Premium refunds · ID 1013998849
$237.10
451 D Tecate Road PO Box 2, Tecate, CA, 91980
Held by Hsbc Finance Corporation
Premium refunds · ID 958721083
$237.00
3 possible associated properties
Same owner name elsewhere
- Romero, Silvia A$0.0198% confidence
1295 Rincon Street, Simi Valley, CA, 93065
- Romero, Silvia A$89.7998% confidence
2335 West Mills Drive, Orange, CA, 92868
- Romero, Silvia A$10.0098% confidence
10112 Black Mountain Road Apt 2, San Diego, CA, 92126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romero, Silvia A$0.0198% confidence
PO Box 113, Tecate, CA, 91980
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043596905
$236.82
411 Tecate Road C, Tecate, CA, 92080
Held by Ford Motor Credit Company
Refunds · ID 12535345
$235.71
PO Bx 1396, Tecate, CA, 91980
Held by North Island Credit Union
Savings accounts/Credit union shrs · ID 11164994
$235.53
3 possible associated properties
Same owner name elsewhere
- Zenteno, Dolores$0.2198% confidence
879 South Adler 201, Fresno, CA, 93727
- Zenteno, Dolores$2.0098% confidence
1298 Westwood Drive, Hanford, CA, 93230
- Zenteno, Dolores$0.0998% confidence
1298 Westwood Drive, Hanford, CA, 93230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zenteno, Dolores$0.2198% confidence
PO Box 1206, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding official checks · ID 1005181526
$232.70
444 Tecate Road, Tecate, CA, 91980
Held by Worthington Dodge Of Carlsbad Inc
Refunds · ID 18007976
$232.00
433 Tecate De P.m.b 1048, Tecate, CA, 91980
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries · ID 1031457031
$231.96
3 possible associated properties
Same owner name elsewhere
- Sifuentes, Kevin$0.0498% confidence
667 North Laurel Valley Drive, Azusa, CA, 91702
- Sifuentes, Kevin$0.0398% confidence
667 North Laurel Valley Drive, Azusa, CA, 91702
- Sifuentes, Kevin$0.0198% confidence
667 North Laurel Valley Drive, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sifuentes, Kevin$0.0498% confidence
PO Box 1689, Tecate, CA, 91980
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971316513
$231.75
3 possible associated properties
Same owner name elsewhere
- Iniguez, Marsy$0.77100% confidence
PO Box 1689, Tecate, CA, 91980
- Iniguez, Marsy$1.49100% confidence
PO Box 1689, Tecate, CA, 91980
- Iniguez, Marsy$6.00100% confidence
PO Box 1689, 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.
- Iniguez, Marsy$0.77100% confidence
P O Box 546, Tecate, CA, 91980
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971353729
$229.50
PO Box 728, Tecate, CA, 91980
Held by Wells Fargo Bank NA
Co-owner on this record: Seminario, Diocesano De Tijuana
Savings accounts · ID 971470809
$229.22
Seminario, Diocesano De TijuanaCA
PO Box 728, Tecate, CA, 91980
Held by Wells Fargo Bank NA
Co-owner on this record: Elias, Fernandez
Savings accounts · ID 971470809
$229.22
417 Tecate Road, Tecate, CA, 91980
Held by Great American Insurance Compa
Refunds due · ID 1009970641
$226.20
532 Calle Day Alberto, Tecate, CA, 91980
Held by San Diego County Credit Union
Savings accounts · ID 1043245907
$225.44
2 possible associated properties
Same owner name elsewhere
- Arnold, Jesse J$7.6298% confidence
Apt 1 4106 Terrace Street, Oakland, CA, 94611
- Arnold, Jesse J$20.0098% confidence
25675 Potrero Park Drive, Potrero, CA, 91963
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arnold, Jesse J$7.6298% confidence
4330 Tecate Road Unit 758, Tecate, CA, 91980
Held by Williams Et Al V Henkels And McCoy Inc
Wages, payroll, salaries · ID 1070617839
$224.93
PO Box 1337, Tecate, CA, 91980
Held by 21st Century North America Ins Co
Premium refunds · ID 990342974
$224.00
P O Box 173, Tecate, CA, 91980
Held by At&t Inc
Underlying shares or outstanding certificates · ID 999728535
$220.12
24024 Humphries Road Building 1, Tecate, CA, 91980
Held by Fedex Ground Package System Inc
Accounts payable · ID 964803464
$219.25
6 possible associated properties
Same owner name elsewhere
- Window, Covering Source$37.50100% confidence
24024 Humphries Road Building 1 Building 1, Tecate, CA, 91980
- Window, Covering Source$73.07100% confidence
24024 Humphries Road Building 1 Building 1, Tecate, CA, 91980
- Window, Covering Source$73.37100% 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$37.50100% confidence
24141 Humphries Road, Tecate, CA, 91980
Held by Pacific Bell Telephone Company
Commissions · ID 11425086
$218.90
1 possible associated property
At this address
- Salazar, Jose$26.5198% confidence
24141 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.
- Salazar, Jose$26.5198% confidence