Unclaimed property in Tecate, CA
5,816 records · $674,478 unclaimed
Highest-value records first. Search below to find yours.
Data current as of July 26, 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
Lucero, Daniel DCA
No 778 PO Box 369, Tecate, CA, 91980
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1027616942
$351.64
Sanchez, HoracioCA
PO Box A Pmb 217, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding Official Checks · ID 1005181105
$351.61
Jaime R Rodriguez &gary SCA
PO Box 834, Tecate, CA, 91980
Held by Mercury Casualty Company
Non Standard Naupa Code For - Insurance Premiums · ID 17349346
$351.40
Payless, Shoe SourceCA
406 Tecate Road, Tecate, CA, 91980
Held by Jemco Equipment Corporation
Vendor Checks · ID 1034310778
$350.00
Beltran, Jorge NCA
PO Box 369 Pmb 110, Tecate, CA, 91980
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1034892781
$350.00
Broan Nutone LLCCA
PO Box 1910, Tecate, CA, 91980
Held by Valspar Corporation
Accounts Payable · ID 992592370
$349.50
Window, Covering SourceCA
24024 Humphries Road Building 1, Tecate, CA, 91980
Held by Fedex Ground Package System Inc
Accounts Payable · ID 964803463
$344.04
Salazar, Jose LCA
24101 Humphries Road, Tecate, CA, 91980
Held by Anthem Inc
Premium Refunds · ID 1001717851
$342.84
Flores, Maria LCA
Maria L Flores PO Box 1389, Tecate, CA, 91980
Held by Rabobank N. A.
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 18759541
$342.17
Moreno, Maria ECA
PO Box 335, Tecate, CA, 91980
Held by Wells Fargo Bank NA
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 11998681
$337.93
Moreno, EstherCA
PO Box 335, Tecate, CA, 91980
Held by Wells Fargo Bank NA
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 11998681
$337.93
Moneda, AmericaCA
PO Box 1436, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding Official Checks · ID 994884282
$337.11
Zepeda, Victor ManuelCA
PO Box 369 Pmb 598, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding Official Checks · ID 999094310
$335.09
Almanza, Eulalio CCA
PO Box 369 Pmb 739, Tecate, CA, 91980
Held by Reynoso Et Al V Valleycrest Lane
Wages Payroll, Salaries · ID 1021704884
$330.58
Zaragoza, Juan LCA
PO Box 1092, Tecate, CA, 91980
Held by Rabobank N. A.
Savings Accounts · ID 971256206
$329.00
Corona, Dora LCA
P O Box 798, Tecate, CA, 92080
Held by Valley Independent Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 13515886
$328.79
Morales, Luz ECA
PO Box 1705, Tecate, CA, 91980
Held by Wells Fargo Bank NA
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 18189972
$326.42
Erbe, RobertCA
PO Box 580, Tecate, CA, 91980
Held by Macys West Stores Inc
Refunds Due · ID 992351404
$323.25
Nunez, Eduardo DCA
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
Fernandez, AbrahamCA
451 Tecate Road, Tecate, CA, 91980
Held by Guitar Center Stores Inc.
Credit Balance - Accounts Receivable · ID 1020055405
$320.34
Moreno-Gonzalez, Maria ECA
PO Box 335, Tecate, CA, 91980
Held by Mechanics Bank
Checking Accounts · ID 1029617850
$319.00
Ramos, TruckingCA
PO Box 1173, Tecate, CA, 91980
Held by Ipfs Corp
Miscellaneous Outstanding Checks · ID 969070162
$316.97
Manzanarez, Jose ManuelCA
PO Box 158, Tecate, CA, 91980
Held by Wells Fargo Bank, NA (apecs 1009)
Checking Accounts · ID 1006145096
$308.46
Manzanarez, IvonneCA
23949 Tecate Mission Road, Tecate, CA, 91980
Held by Wells Fargo Bank, NA (apecs 1009)
Checking Accounts · ID 1006145096
$308.46
Manzanarez, EmanuelCA
23949 Tecate Mission Road, Tecate, CA, 91980
Held by Wells Fargo Bank, NA (apecs 1009)
Checking Accounts · ID 1006145096
$308.46
Manzanarez, Jose MCA
23949 Tecate Mission Road, Tecate, CA, 91980
Held by Wells Fargo Bank, NA (apecs 1009)
Checking Accounts · ID 1006145096
$308.46
Algara, ReneCA
PO Box 428, Tecate, CA, 91980
Held by Rabobank N. A.
Savings Accounts · ID 975519663
$307.74
Gracida, AlejandroCA
PO Box 369 Pmb 39, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding Official Checks · ID 1005180385
$304.39
Sanchez, Georgina RCA
P O Bx 751, Tecate, CA, 92080
Held by San Diego Trust & Savings Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 5399719
$304.29
Gamboa, FernandoCA
P O Bx 751, Tecate, CA, 92080
Held by San Diego Trust & Savings Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 5399719
$304.29
Barclay, DelalamoCA
P O Bx 751, Tecate, CA, 92080
Held by San Diego Trust & Savings Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 5399719
$304.29
Estrada, Jacinto RCA
24024 Humphries Road 3, Tecate, CA, 91980
Held by Trinity Universal Insurance
Premium Refunds · ID 999412983
$303.00
Mercadohiguera, IsrraelCA
437 Tecate Road, Tecate, CA, 91980
Held by Autozone Inc
Wages Payroll, Salaries · ID 1011587878
$302.17
Valencia, OfeliaCA
PO Box 1760, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding Official Checks · ID 1005181498
$300.07
Delmoral, ElsaCA
PO Box 36 9 Pmb 161, Tecate, CA, 91980
Held by Sprint United Management
Miscellaneous Outstanding Checks · ID 967287995
$300.00
Hinojosa, DeniseCA
PO Box A Pmb 64, Tecate, CA, 91980
Held by Union Bank N A
Outstanding Official Checks · ID 971582362
$300.00
Frankson, RobertCA
433 Tecate Road Suite 614, Tecate, CA, 91980
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1018791088
$300.00
Montoya, Ramon ECA
PO Box 1832, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding Official Checks · ID 994884293
$299.65
Felix, JosefaCA
PO Box 1832, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding Official Checks · ID 994884293
$299.65
Contreras, JoseCA
476 Tecate Road, Tecate, CA, 91980
Held by Bobs Discount Furniture
Credit Balance - Accounts Receivable · ID 1047489306
$298.38
Pons, Rene AlgaraCA
P O Box 428, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding Official Checks · ID 994884541
$297.82
Algara, MariaCA
P O Box 428, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding Official Checks · ID 994884541
$297.82
Reyes, VictorCA
443 B Tecate Road Suite 443, Tecate, CA, 91980
Held by 156 Franklin Tax-Advantaged High Yield
Non Standard Naupa Code For - Other · ID 13744672
$289.53
Lopez, Raymundo BarenoCA
PO Box 369 Pmb 645, Tecate, CA, 91980
Held by Bank Of America - Texas NA (099)
Savings Accounts · ID 976011004
$289.07
Cota, Teran AlejandroCA
418 Tecate Road Pmb 159, Tecate, CA, 91980
Held by Delaware Charter Guarantee And Trust
Pension & Profit Sharing · ID 1035194724
$286.11
Herrera, SimonCA
P.o. Box 443, Tecate, CA, 91980
Held by Republic Indemnity Company Of America
Non Standard Naupa Code For - Insurance Claim Checks · ID 13687031
$280.00
Torres, Dimas CarabesCA
PO Box 369 Pmb 689, Tecate, CA, 91980
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1024277565
$279.51
Lock And Key Services IncCA
418 Tecate Road No 158, Tecate, CA, 91980
Held by Wells Fargo Bank NA (apecs 111)
Checking Accounts · ID 1027103221
$279.41
Prince, Rosa YCA
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
Amermex, GroceriesCA
447 Tecate Road PO Box #520, Tecate, CA, 91980
Held by Philip Morris USA Inc
Credit Balance - Accounts Receivable · ID 959945405
$275.37
Teleflex, Medical Hudson RciCA
PO Box 369 Pmb 694, Tecate, CA, 91980
Held by At&t Corp
Refunds Due · ID 1001251009
$272.94
Clearwater, Of So CaliforniaCA
24024 Humphries Road Building 3, Tecate, CA, 91980
Held by W W Grainger Inc
Credit Balance - Accounts Receivable · ID 999014384
$272.45
Hernandez, Aliza SCA
PO Box 183, Tecate, CA, 91980
Held by Mechanics Bank
Savings Accounts · ID 1029617365
$268.00
Salazar, JoseCA
PO Box 183, Tecate, CA, 91980
Held by Mechanics Bank
Savings Accounts · ID 1029617365
$268.00
Quezada, AbelCA
PO Box M, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding Official Checks · ID 994884561
$262.19
Gallegos, MarioCA
PO Box 803, Tecate, CA, 91980
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1026876869
$260.86
Perez, EnriqueCA
443 Tecate Road Apt 124, Tecate, CA, 91980
Held by Cxloyalty Group Inc
Accounts Payable · ID 964866313
$259.97
Torres, Jose GonzalezCA
433A Tecate Road Apt 925, Tecate, CA, 91987
Held by Retirement Housing Foundation
Accounts Payable · ID 1027460662
$259.49
Am, Pm LogistixCA
PO Box 735, Tecate, CA, 91980
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1043976328
$259.43
Eduardo, A Garcia MauricioCA
PO Box 429, Tecate, CA, 91980
Held by Warren V Discount Tire Co Of Washington
Wages Payroll, Salaries · ID 1040031192
$258.23
Luz, DanielCA
PO Box 721, Tecate, CA, 91980
Held by New Hampshire Insurance Company
Premium Refunds · ID 961702161
$257.00
Relee, FelizardoCA
438 Tecate Road, Tecate, CA, 91980
Held by United Parcel Service Settlement Fund
Wages Payroll, Salaries · ID 1068791009
$256.47
American, Pie LeeCA
Lees Dept, Tecate, CA, 91980
Held by Ahold Financial Services LLC
Non Standard Naupa Code For - Vendor Payments · ID 18316854
$256.31
Sergi, Paredes VizcarCA
PO Box 324, Tecate, CA, 91980
Held by Adp Totalsource Inc
Wages Payroll, Salaries · ID 1058297349
$256.17
Allen Bradley CoCA
PO Box 57, Tecate, CA, 91980
Held by Cellco Partnership
Customer Overpayments · ID 961805798
$255.93
Ponce, JaimeCA
PO Box 1169, Tecate, CA, 91980
Held by Capital One NA
Accounts Payable · ID 1041971385
$255.21
Zingszjjl, SjsgmkulCA
Unknown, Tecate, CA, 91987
Held by Google Payment Corporation
Unredeemed Gift Certificate · ID 1039186067
$255.00
Mora, MarcosCA
Box 1372, Tecate, CA, 91980
Held by San Diego Gas And Electric
Refunds Or Rebates · ID 1012566571
$253.73
Hernandez, WendyCA
P.o. Box 1782, Tecate, CA, 91980
Held by Uns Electric Inc
Utility Deposit · ID 954088621
$253.32
Wright, SR Douglas DCA
447 Tecate Road, Tecate, CA, 91980
Held by California Physician'S Service DBA Blue
Non Standard Naupa Code For - Insurance Claim Checks · ID 952543049
$250.50
Martinez, JoseCA
Tecate, CA, 91980
Held by Allied Waste Industries Inc
Accounts Payable · ID 954829877
$250.00
Amerimex, GroceryCA
PO Boc 0, Tecate, CA, 91980
Held by Pbg
Accounts Payable · ID 960537696
$250.00
Duran Freight CorporationCA
PO Box 1073 622 Emery Road, Tecate, CA, 91980
Held by Mott'S LLP
Vendor Checks · ID 961773853
$250.00
Grateron, Roberto LCA
451 South Tecate Road Box 919, Tecate, CA, 91980
Held by Kimberly-Clark Corporation And Subs
Wages Payroll, Salaries · ID 1001480952
$249.63
Automation, RockwellCA
P O Box 57, Tecate, CA, 91980
Held by Conocophillips Company
Non Standard Naupa Code For - Vendor Payments · ID 17831282
$249.52
Jimenez, FedericoCA
440 Industrial Road Apt 613, Tecate, CA, 91980
Held by H&r Block Bank
Unredeemed Gift Certificate · ID 983804723
$247.55
Contreras, Marco AntonioCA
PO Box 944, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding Official Checks · ID 999092678
$246.46
Industrial Seating IncCA
451 Tecate Road PO Box 56, Tecate, CA, 91980
Held by Cintas Corporation
Vendor Checks · ID 967636387
$244.02
Chavez, Gerardo ChbCA
24024 Humphries Road Building 1, Tecate, CA, 91980
Held by Pierpass LLC
Credit Balance - Accounts Receivable · ID 992995247
$240.00
Valencia, IgnacioCA
685 South Almond Avenue, Tecate, CA, 91980
Held by Gerawan Farming Partners Inc.
Wages Payroll, Salaries · ID 993244507
$237.51
Floresgarcia, JoseCA
PO Box 1878, Tecate, CA, 91980
Held by State Farm General Insurance Company
Premium Refunds · ID 1013998849
$237.10
Romero, Silvia ACA
451 D Tecate Road PO Box 2, Tecate, CA, 91980
Held by Hsbc Finance Corporation
Premium Refunds · ID 958721083
$237.00
Cachu, AlexanderCA
PO Box 113, Tecate, CA, 91980
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043596905
$236.82
Ortiz, Jose RCA
411 Tecate Road C, Tecate, CA, 92080
Held by Ford Motor Credit Company
Non Standard Naupa Code For - Refunds · ID 12535345
$235.71
Zenteno, DoloresCA
PO Bx 1396, Tecate, CA, 91980
Held by North Island Credit Union
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 11164994
$235.53
Vazquez, AdrianaCA
PO Box 1206, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding Official Checks · ID 1005181526
$232.70
Gonzalez, FranciscoCA
444 Tecate Road, Tecate, CA, 91980
Held by Worthington Dodge Of Carlsbad Inc
Non Standard Naupa Code For - Refunds · ID 18007976
$232.00
Sifuentes, KevinCA
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
Iniguez, MarsyCA
PO Box 1689, Tecate, CA, 91980
Held by Western Union Financial Services Inc
Miscellaneous Outstanding Checks · ID 971316513
$231.75
Zhang, TaoCA
P O Box 546, Tecate, CA, 91980
Held by Western Union Financial Services Inc
Miscellaneous Outstanding Checks · ID 971353729
$229.50
Elias, FernandezCA
PO Box 728, Tecate, CA, 91980
Held by Wells Fargo Bank NA
Savings Accounts · ID 971470809
$229.22
Seminario, Diocesano De TijuanaCA
PO Box 728, Tecate, CA, 91980
Held by Wells Fargo Bank NA
Savings Accounts · ID 971470809
$229.22
Antonio, SchmidtCA
417 Tecate Road, Tecate, CA, 91980
Held by Great American Insurance Compa
Refunds Due · ID 1009970641
$226.20
Arnold, Jesse JCA
532 Calle Day Alberto, Tecate, CA, 91980
Held by San Diego County Credit Union
Savings Accounts · ID 1043245907
$225.44
Jesus, A Barreras EstradaCA
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
Barajas, GuadalupeCA
PO Box 1337, Tecate, CA, 91980
Held by 21st Century North America Ins Co
Premium Refunds · ID 990342974
$224.00
De, Grosselfinger Ana MariaCA
P O Box 173, Tecate, CA, 91980
Held by At&t Inc
Underlying Shares/outstand Cer · ID 999728535
$220.12
Window, Covering SourceCA
24024 Humphries Road Building 1, Tecate, CA, 91980
Held by Fedex Ground Package System Inc
Accounts Payable · ID 964803464
$219.25
Salazar, JoseCA
24141 Humphries Road, Tecate, CA, 91980
Held by Pacific Bell Telephone Company
Non Standard Naupa Code For - Commissions · ID 11425086
$218.90