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
De, Grosselfinger Ana MariaCA
PO Box 173, Tecate, CA, 91980
Held by Verizon Communications Inc
Dividends · ID 999941355
$41.85
Amermex, GroceriesCA
447 Tecate Road PO Box #520, Tecate, CA, 91980
Held by Philip Morris USA Inc
Credit Balance - Accounts Receivable · ID 963434968
$41.84
Nixon, BenjaminCA
PO Box 369, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1011470277
$41.51
SantanaCA
PO Box 668, Tecate, CA, 91980
Held by Truck Insurance Exchange
Premium Refunds · ID 987132135
$41.48
Perez, YadiraCA
418 Tecate Road PO Box 157, Tecate, CA, 91980
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1010634890
$41.48
Serna, Luis RCA
PO Box 369 Pmb 440, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding Official Checks · ID 1005181145
$41.44
Lee, NormaCA
PO Box 514, Tecate, CA, 91980
Held by Td Bank USA
Refunds Due · ID 1047312228
$41.29
Hoyos, AndresCA
24164 Humphries Road, Tecate, CA, 91980
Held by Home Depot Wage And Hour Settlement Fund
Funds Held In Fiduciary Capaci · ID 1039881883
$41.26
Alvarez, RaphaelCA
PO Box 314, Tecate, CA, 92080
Held by Bank Of America Nt&sa Branch:0864-Casa De Oro Branch
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 9146461
$41.14
Chavez, JosefinaCA
PO Box 314, Tecate, CA, 92080
Held by Bank Of America Nt&sa Branch:0864-Casa De Oro Branch
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 9146461
$41.14
Chavez, RubenCA
PO Box 314, Tecate, CA, 92080
Held by Bank Of America Nt&sa Branch:0864-Casa De Oro Branch
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 9146461
$41.14
Ruiz, FelixCA
533 Emery Road, Tecate, CA, 91980
Held by American Express Travel-Serve
Miscellaneous Intangible Property · ID 1021146194
$41.08
Diaz, JoseCA
24101 Humphries Road, Tecate, CA, 91980
Held by 21st Century Insurance Company
Premium Refunds · ID 954115358
$41.00
Ruiz, FelipeCA
PO Box 1699, Tecate, CA, 91980
Held by Trinity Universal Insurance Co
Premium Refunds · ID 974801124
$41.00
Neri, SalvadorCA
P.o. Box 369, Tecate, CA, 91980
Held by Episcopal Community Services
Refunds Or Rebates · ID 1022148495
$41.00
Sandoval, JoseCA
P.o. Box 1158, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1047808383
$40.84
D T CorporationCA
622 B Emery Road, Tecate, CA, 91980
Held by State Compensation Insurance Fund
Dividends · ID 989734022
$40.82
Romero, JoseCA
PO Box 999, Tecate, CA, 91980
Held by Ginny'S Inc.
Customer Overpayments · ID 1018803581
$40.77
Banegas, DidierCA
PO Box 1664, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1047450953
$40.75
Colandrea, PatriciaCA
532 Tecate Road, Tecate, CA, 91980
Held by American Express Company
Refunds Due · ID 991448106
$40.65
Mateo, Genoveva CCA
PO Box 369 Pmb 1040, Tecate, CA, 91980
Held by State Farm Mutual Automobile Insurance C
Premium Refunds · ID 1026654712
$40.46
Sergio, MaldonadoCA
24024 Humphries Road Building 1 Building 1, Tecate, CA, 91980
Held by Fedex Ground Package System Inc
Accounts Payable · ID 964803370
$40.44
Fimbres, LorenaCA
PO Box 1733, Tecate, CA, 91980
Held by Padres LP
Accounts Payable · ID 1037276584
$40.34
Erbe, RobertCA
P.o. Box 580, Tecate, CA, 91980
Held by Sunrider International
Credit Balance - Accounts Receivable · ID 1039253441
$40.27
Figueroa, SandraCA
PO Box 369 Pmb 545, Tecate, CA, 91980
Held by Ge Money
Credit Balance - Accounts Receivable · ID 960127770
$40.21
Fierro, Mario LozanoCA
PO Box 1606, Tecate, CA, 91980
Held by State Farm Mutual Automobile Ins Co
Premium Refunds · ID 1014020221
$40.21
Vidrio, NormaCA
P O Box 369 Pmb826, Tecate, CA, 91980
Held by Western Union Financial Services, Inc.
Refunds Due · ID 1036444940
$40.02
Poole, ElizabethCA
4804 Hallane Way, Tecate, CA, 0000
Held by Sears Roebuck And Co
Refunds Due · ID 957923005
$40.00
Quintanilla, FranciscoCA
PO Box 1846, Tecate, CA, 91980
Held by Wal-Mart Stores Inc. And Subsidiaries
Miscellaneous Intangible Property · ID 963391131
$40.00
Torres, Manuel MCA
418 Tecate Road Suite 114, Tecate, CA, 91980
Held by Wal-Mart Stores Inc. And Subsidiaries
Miscellaneous Intangible Property · ID 963404614
$40.00
Figueroa, SandraCA
PO Box 369 Pmb 545, Tecate, CA, 91980
Held by General Electric Company
Credit Balance - Accounts Receivable · ID 966773303
$40.00
Sandoval, TrinoCA
PO Box 1168, Tecate, CA, 91980
Held by General Electric Company
Credit Balance - Accounts Receivable · ID 972366445
$40.00
Cortez, SocorroCA
PO Box 91980, Tecate, CA, 91980
Held by Psychiatric Centers At San Diego
Refunds Due · ID 1008162026
$40.00
Noriega, Daniel FCA
PO Box 1384, Tecate, CA, 91980
Held by US Bank NA
Cashier'S Checks · ID 1008370149
$40.00
Harley, JudyCA
PO Box 1880, Tecate, CA, 91980
Held by US Bank NA
Cashier'S Checks · ID 1011508143
$40.00
Hernandez, Veronica DDSCA
PO Box 1917, Tecate, CA, 91980
Held by Denmat Holdings, LLC
Credit Balance - Accounts Receivable · ID 1026226681
$40.00
Acosta, Silvas Yolanda ViridianaCA
PO Box 1556, Tecate, CA, 91980
Held by Department Of Health Care Services
Refunds Or Rebates · ID 1029992573
$40.00
Gomez, MariannaCA
441 Tecate Road, Tecate, CA, 91980
Held by Pathward
Miscellaneous Intangible Property · ID 1040948282
$40.00
Villalpando, Maria FCA
PO Box 39, Tecate, CA, 91980
Held by Uhc Of California, Inc.
Group Policy Benefit/clm Pmts · ID 1046877210
$40.00
Leal, RosarioCA
PO Box 1429, Tecate, CA, 91980
Held by Fullbeauty Brands Holdings Corp
Credit Balance - Accounts Receivable · ID 986299257
$39.98
Aguilar, FranciscoCA
P O Box 328, Tecate, CA, 91980
Held by Hp Enterprises Services
Refunds Due · ID 969023823
$39.91
Fuentes, Maria LCA
24013 Delonge Lane, Tecate, CA, 91980
Held by Sharp Health Plan
Refunds Due · ID 1019046216
$39.82
Fullington, DustinCA
P.o. Box 1736, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1047576500
$39.80
Fullington, LauraCA
P.o. Box 1736, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1047576500
$39.80
Pedro, OrtizCA
PO Box 369 Pmb 232, Tecate, CA, 91980
Held by Herrera V Optima Dealer Services Inc Fund
Miscellaneous Outstanding Checks · ID 1084250051
$39.78
Valle, PuroCA
PO Box 58, Tecate, CA, 91980
Held by State Farm General Insurance Company
Premium Refunds · ID 982073887
$39.76
De, Grosselfinger Ana MariaCA
PO Box 173, Tecate, CA, 91980
Held by Verizon Communications Inc
Dividends · ID 999941352
$39.64
Ochoa, Francisco JCA
PO Box 519, Tecate, CA, 91980
Held by Toyota Motor Credit Corporation
Payments For Goods & Services · ID 980512147
$39.40
Hanson, WilliamCA
PO Box 939 Pmb 124, Tecate, CA, 91980
Held by American Express Company
Refunds Due · ID 991458985
$39.35
Carle, MariaCA
526 Tecate Road, Tecate, CA, 91980
Held by Bristol West Holdings Inc
Premium Refunds · ID 1044202495
$39.31
Hernandez, Jose De JesusCA
PO Box 851, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding Official Checks · ID 1005180445
$39.19
Gonzales, MarcoCA
24164 Humphries Road Apt B, Tecate, CA, 91980
Held by New Asurion Corporation
Vendor Checks · ID 1002092155
$39.18
Muratalla, MiguelCA
PO Box 369 Pmb 407, Tecate, CA, 91980
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier'S Checks · ID 1011116285
$39.00
Luna, RafaelCA
PO Box 369 Pmb 141, Tecate, CA, 91980
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier'S Checks · ID 1011116786
$39.00
Jackson, Alman ACA
24080 Humphries Road, Tecate, CA, 91980
Held by San Diego County Credit Union
Checking Accounts · ID 1030653432
$39.00
Espinoza, ArcadioCA
481 Thing Road, Tecate, CA, 91980
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1045457587
$39.00
Hernandez, HectorCA
PO Bx 632, Tecate, CA, 91980
Held by Allstate Insurance Company
Premium Refunds · ID 982947497
$38.86
De, Grosselfinger Ana MariaCA
PO Box 173, Tecate, CA, 91980
Held by Verizon Communications Inc
Dividends · ID 999941348
$38.80
De, Grosselfinger Ana MariaCA
PO Box 173, Tecate, CA, 91980
Held by Verizon Communications Inc
Dividends · ID 999941349
$38.80
De, Grosselfinger Ana MariaCA
PO Box 173, Tecate, CA, 91980
Held by Verizon Communications Inc
Dividends · ID 999941350
$38.80
De, Grosselfinger Ana MariaCA
PO Box 173, Tecate, CA, 91980
Held by Verizon Communications Inc
Dividends · ID 999941351
$38.80
Medina, LaurencioCA
PO Box 395, Tecate, CA, 91980
Held by Hsbc Remediation
Other Court Deposits · ID 1013220167
$38.57
Heredia, Rey FernandoCA
PO Box 1797, Tecate, CA, 91980
Held by Bank Of America NA
Customer Overpayments · ID 1045340200
$38.55
Chavarin, Melva JCA
PO Box 502, Tecate, CA, 91980
Held by Bank Of America - Pre-Paid Card
Checking Accounts · ID 1005852372
$38.47
Hammerstad, YolandaCA
PO Box 835, Tecate, CA, 91980
Held by 21st Century North America Ins Co
Premium Refunds · ID 1033370716
$38.47
Martinez, JuanCA
PO Box 896, Tecate, CA, 91880
Held by Delta Dental Of California
Group Policy Benefit/clm Pmts · ID 981781824
$38.40
Deruiz, Rosalinda SandovalCA
PO Box 1150, Tecate, CA, 91980
Held by Bank Of America - California
Outstanding Official Checks · ID 981604080
$38.37
Gonzalez, Roberto RuizCA
PO Box 1150, Tecate, CA, 91980
Held by Bank Of America - California
Outstanding Official Checks · ID 981604080
$38.37
Perez, NelsonCA
PO Box 369, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobil
Premium Refunds · ID 980994526
$38.26
Zamora, FranciscoCA
PO Box 725, Tecate, CA, 91980
Held by Viking Insurance Company Of Wisconsin
Premium Refunds · ID 964283207
$38.00
Ruizgutierrez, VereniceCA
PO Box 884, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1004872036
$38.00
Rucobo, Hernandez JuanCA
24164 Humphries Road, Tecate, CA, 91980
Held by Navy Federal Credit Union
Checking Accounts · ID 1043217371
$38.00
De, Grosselfinger Ana MariaCA
PO Box 173, Tecate, CA, 91980
Held by Verizon Communications Inc
Dividends · ID 999941344
$37.96
De, Grosselfinger Ana MariaCA
PO Box 173, Tecate, CA, 91980
Held by Verizon Communications Inc
Dividends · ID 999941345
$37.96
De, Grosselfinger Ana MariaCA
PO Box 173, Tecate, CA, 91980
Held by Verizon Communications Inc
Dividends · ID 999941346
$37.96
De, Grosselfinger Ana MariaCA
PO Box 173, Tecate, CA, 91980
Held by Verizon Communications Inc
Dividends · ID 999941347
$37.96
Uriarte, EduardoCA
PO Box 1756, Tecate, CA, 91980
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043802079
$37.94
Herrera, AlfonsoCA
PO Box 369 Pmb 56, Tecate, CA, 91980
Held by Pathward
Miscellaneous Intangible Property · ID 1041048529
$37.86
Alcantar, OscarCA
PO Box 1401, Tecate, CA, 91980
Held by Galls LLC
Credit Balance - Accounts Receivable · ID 1007454642
$37.80
Adame, Nemesio ACA
P O Box 211, Tecate, CA, 91980
Held by Kaiser Foundation Health Plan
Accounts Payable · ID 966489581
$37.78
Rodriguez, Mary EllenCA
PO Box 396, Tecate, CA, 91980
Held by The Bradford Exchange Ltd.
Refunds Due · ID 980689555
$37.66
Chambers, Donald CCA
Star Route Bx 30, Tecate, CA, 92080
Held by Gmac
Non Standard Naupa Code For - Other · ID 10216729
$37.63
Malacon, LourdesCA
PO Box 1831, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding Official Checks · ID 999093120
$37.62
Corona, ManuelaCA
PO Box 369 Pmb 568, Tecate, CA, 91980
Held by Mechanics Bank
Cashier'S Checks · ID 1011237914
$37.62
Berber, MiguelCA
San Vicente 779, Tecate, CA, 91980
Held by Paypal
Miscellaneous Intangible Property · ID 1036674157
$37.62
Laman, ChavezCA
PO Box 1141, Tecate, CA, 91980
Held by Phoenix Settlement Admn (bermejo V. Lab Corp)
Wages Payroll, Salaries · ID 1058034974
$37.60
Gutierrez, RobertoCA
473 Thing Road, Tecate, CA, 91980
Held by Jpmorgan Chase Bank N.a (300056)
Credit Balance - Accounts Receivable · ID 990691754
$37.58
Machiche, RogelioCA
PO Box 369, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1047677670
$37.53
Window, Covering SourceCA
24024 Humphries Road Building 1 Building 1, Tecate, CA, 91980
Held by Fedex Ground Package System Inc
Accounts Payable · ID 964803467
$37.50
Copyfast Transportation IncCA
451 Tecate Road Suite 12, Tecate, CA, 91980
Held by North Tx Tollway Authority
Miscellaneous Outstanding Checks · ID 1023374355
$37.48
Daniel, Maria LuzCA
PO Box 1601, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding Official Checks · ID 994883373
$37.46
Gonzales, GregorioCA
PO Box 369 Suite 207, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding Official Checks · ID 994883681
$37.46
Gutierrez, IleanaCA
PO Box 369 Pmb 222, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding Official Checks · ID 994883727
$37.46
Ibarra, Manuel FCA
PO Box 1840, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding Official Checks · ID 994883869
$37.46
Zepeda, Jose ACA
P O Box 1004, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding Official Checks · ID 994885241
$37.46
Sandoval, RicardoCA
PO Box 608, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding Official Checks · ID 999093525
$37.46
Barbra, RaquelCA
PO Box 1358, Tecate, CA, 91980
Held by Explorer Insurance Company
Premium Refunds · ID 996843183
$37.39
Espinoza, EdgardCA
PO Box 1166, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding Official Checks · ID 1005180238
$37.29
Ochoa, Francisco JCA
PO Box 519, Tecate, CA, 91980
Held by Dell Financial Services LLC
Credit Balance - Accounts Receivable · ID 987398123
$37.25
Martin, MartinCA
PO Box 9001 Pmb 79, Tecate, CA, 91980
Held by Pathward
Miscellaneous Intangible Property · ID 1040969956
$37.11