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
PO Box 173, Tecate, CA, 91980
Held by Verizon Communications Inc
Dividends · ID 999941355
$41.85
447 Tecate Road PO Box #520, Tecate, CA, 91980
Held by Philip Morris USA Inc
Accounts-receivable credit balance · ID 963434968
$41.84
1 possible associated property
At this address
- Amermex, Groceries$275.3798% 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$275.3798% confidence
PO Box 369, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1011470277
$41.51
3 possible associated properties
Same owner name elsewhere
- Nixon, Benjamin$89.94100% confidence
487 Thing Road, Tecate, CA, 91980
- Nixon, Benjamin$5.4498% confidence
2324 La Villa Way, Redding, CA, 96003
- Nixon, Benjamin$3.4398% confidence
944 West Field Road, San Francisco, CA, 94128
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nixon, Benjamin$89.94100% confidence
SantanaCA
PO Box 668, Tecate, CA, 91980
Held by Truck Insurance Exchange
Premium refunds · ID 987132135
$41.48
418 Tecate Road PO Box 157, Tecate, CA, 91980
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010634890
$41.48
PO Box 369 Pmb 440, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding official checks · ID 1005181145
$41.44
2 possible associated properties
Same owner name elsewhere
- Serna, Luis R$0.0798% confidence
13671 Sunburst Street, Arleta, CA, 91331
- Serna, Luis R$582.9198% 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.
- Serna, Luis R$0.0798% confidence
$41.29
24164 Humphries Road, Tecate, CA, 91980
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039881883
$41.26
PO Box 314, Tecate, CA, 92080
Held by Bank Of America Nt&sa Branch:0864-Casa De Oro Branch
Co-owners on this record: Chavez, Josefina, Chavez, Ruben
Savings accounts/Credit union shrs · ID 9146461
$41.14
PO Box 314, Tecate, CA, 92080
Held by Bank Of America Nt&sa Branch:0864-Casa De Oro Branch
Co-owners on this record: Alvarez, Raphael, Chavez, Ruben
Savings accounts/Credit union shrs · ID 9146461
$41.14
PO Box 314, Tecate, CA, 92080
Held by Bank Of America Nt&sa Branch:0864-Casa De Oro Branch
Co-owners on this record: Alvarez, Raphael, Chavez, Josefina
Savings accounts/Credit union shrs · ID 9146461
$41.14
533 Emery Road, Tecate, CA, 91980
Held by American Express Travel-Serve
Misc intangible property · ID 1021146194
$41.08
24101 Humphries Road, Tecate, CA, 91980
Held by 21st Century Insurance Company
Premium refunds · ID 954115358
$41.00
3 possible associated properties
At this address
- Diaz, Jose$1.0098% confidence
24101 Humphries Road, Tecate, CA, 91980
- Diaz, Jose$22.6598% confidence
24101 Humphries Road, Tecate, CA, 91980
- Diaz, Jose$46.9798% 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.
- Diaz, Jose$1.0098% confidence
PO Box 1699, Tecate, CA, 91980
Held by Trinity Universal Insurance Co
Premium refunds · ID 974801124
$41.00
P.o. Box 369, Tecate, CA, 91980
Held by Episcopal Community Services
Refunds or rebates · ID 1022148495
$41.00
3 possible associated properties
Same owner name elsewhere
- Neri, Salvador$85.6298% confidence
2094 Valley View Avenue, Norco, CA, 92860
- Neri, Salvador$500.0098% confidence
TX, 00000
- Neri, Salvador$200.0098% confidence
1709 Inwood Boulevard, Garland, TX, 75042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neri, Salvador$85.6298% confidence
P.o. Box 1158, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047808383
$40.84
622 B Emery Road, Tecate, CA, 91980
Held by State Compensation Insurance Fund
Dividends · ID 989734022
$40.82
1 possible associated property
Same owner name elsewhere
- T D Corporation$46.7594% confidence
10938 Burbank Boulevard, North Hollywood, CA, 91601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- T D Corporation$46.7594% confidence
PO Box 999, Tecate, CA, 91980
Held by Ginny'S Inc.
Customer overpayments · ID 1018803581
$40.77
PO Box 1664, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047450953
$40.75
532 Tecate Road, Tecate, CA, 91980
Held by American Express Company
Refunds due · ID 991448106
$40.65
PO Box 369 Pmb 1040, Tecate, CA, 91980
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1026654712
$40.46
1 possible associated property
Same owner name elsewhere
- Mateo, Genoveva C$0.2398% confidence
276 Richfield Avenue, 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.
- Mateo, Genoveva C$0.2398% confidence
24024 Humphries Road Building 1 Building 1, Tecate, CA, 91980
Held by Fedex Ground Package System Inc
Accounts payable · ID 964803370
$40.44
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$31.6298% 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
$40.34
3 possible associated properties
Same owner name elsewhere
- Fimbres, Lorena$3.1698% confidence
1405 Reagan Street, Calexico, CA, 92231
- Fimbres, Lorena$9.2798% confidence
Apt D049 5444 Reservoir Drive, San Diego, CA, 92120
- Fimbres, Lorena$83.4198% confidence
5444 Reservoir Drive 49, San Diego, CA, 92120
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fimbres, Lorena$3.1698% confidence
P.o. Box 580, Tecate, CA, 91980
Held by Sunrider International
Accounts-receivable credit balance · ID 1039253441
$40.27
PO Box 369 Pmb 545, Tecate, CA, 91980
Held by Ge Money
Accounts-receivable credit balance · ID 960127770
$40.21
PO Box 1606, Tecate, CA, 91980
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1014020221
$40.21
2 possible associated properties
Same owner name elsewhere
- Fierro, Mario Lozano$34.54100% confidence
PO Box 1606, Tecate, CA, 91980
- Fierro, Mario Lozano$17.60100% confidence
PO Box 1606, 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.
- Fierro, Mario Lozano$34.54100% confidence
P O Box 369 Pmb826, Tecate, CA, 91980
Held by Western Union Financial Services, Inc.
Refunds due · ID 1036444940
$40.02
1 possible associated property
Same owner name elsewhere
- Vidrio, Norma$61.5698% confidence
717 Law Street, Pacific Beach, 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.
- Vidrio, Norma$61.5698% confidence
4804 Hallane Way, Tecate, CA, 0000
Held by Sears Roebuck And Co
Refunds due · ID 957923005
$40.00
PO Box 1846, Tecate, CA, 91980
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 963391131
$40.00
418 Tecate Road Suite 114, Tecate, CA, 91980
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 963404614
$40.00
PO Box 369 Pmb 545, Tecate, CA, 91980
Held by General Electric Company
Accounts-receivable credit balance · ID 966773303
$40.00
PO Box 1168, Tecate, CA, 91980
Held by General Electric Company
Accounts-receivable credit balance · ID 972366445
$40.00
1 possible associated property
Same owner name elsewhere
- Sandoval, Trino$79.6298% confidence
1005 Helix Avenue, Chula Vista, CA, 91911
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandoval, Trino$79.6298% confidence
PO Box 91980, Tecate, CA, 91980
Held by Psychiatric Centers At San Diego
Refunds due · ID 1008162026
$40.00
$40.00
$40.00
PO Box 1917, Tecate, CA, 91980
Held by Denmat Holdings, LLC
Accounts-receivable credit balance · ID 1026226681
$40.00
1 possible associated property
Same owner name elsewhere
- Hernandez, Veronica DDS$469.75100% confidence
408 South Beach Boulevard Suite 104, Anaheim, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Veronica DDS$469.75100% confidence
Acosta, Silvas Yolanda ViridianaCA
PO Box 1556, Tecate, CA, 91980
Held by Department Of Health Care Services
Refunds or rebates · ID 1029992573
$40.00
441 Tecate Road, Tecate, CA, 91980
Held by Pathward
Misc intangible property · ID 1040948282
$40.00
PO Box 39, Tecate, CA, 91980
Held by Uhc Of California, Inc.
Group policy benefit/Clm payments · ID 1046877210
$40.00
1 possible associated property
Same owner name elsewhere
- Villalpando, Maria F$8.36100% confidence
PO Box 39, 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.
- Villalpando, Maria F$8.36100% confidence
PO Box 1429, Tecate, CA, 91980
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance · ID 986299257
$39.98
3 possible associated properties
Same owner name elsewhere
- Leal, Rosario$72.0698% confidence
137 Chaparral Street, Salinas, CA, 93906
- Leal, Rosario$554.5398% confidence
1601 North 29th Street, McAllen, TX, 78501
- Leal, Rosario$41.6998% confidence
1020 South Closner Boulevard, Edinburg, TX, 78539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leal, Rosario$72.0698% confidence
P O Box 328, Tecate, CA, 91980
Held by Hp Enterprises Services
Refunds due · ID 969023823
$39.91
24013 Delonge Lane, Tecate, CA, 91980
Held by Sharp Health Plan
Refunds due · ID 1019046216
$39.82
6 possible associated properties
Same owner name elsewhere
- Fuentes, Maria L$267.3398% confidence
1240 Donna Drive, Richardson, TX, 75080
- Fuentes, Maria L$239.3598% confidence
12820 Quirin Drive, Del Valle, TX, 78617
- Fuentes, Maria L$202.9898% confidence
22310 City Center Drive Apt 2221, Hayward, CA, 94541
At this address
- Fuentes, Maria L$2.1598% confidence
24013 Delonge Lane, Tecate, CA, 91980
- Fuentes, Elsi$4.5091% confidence
24013 Delonge Lane, Tecate, CA, 91980
- Fuentes, Maria D$7.0091% 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, Maria L$267.3398% confidence
P.o. Box 1736, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Fullington, Laura
Premium refunds · ID 1047576500
$39.80
P.o. Box 1736, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Fullington, Dustin
Premium refunds · ID 1047576500
$39.80
PO Box 369 Pmb 232, Tecate, CA, 91980
Held by Herrera V Optima Dealer Services Inc Fund
Misc outstanding checks · ID 1084250051
$39.78
3 possible associated properties
Same owner name elsewhere
- Pedro, Ortiz$57.0098% confidence
Pub Comm, 464 Foothill Bl, La Canada, CA, 91011
- Pedro, Ortiz$53.4598% confidence
1114 Nord Avenue #12, Chico, CA, 95926
- Pedro, Ortiz$71.7398% confidence
1204 West 51th Place, Los Angeles, CA, 90037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pedro, Ortiz$57.0098% confidence
PO Box 58, Tecate, CA, 91980
Held by State Farm General Insurance Company
Premium refunds · ID 982073887
$39.76
PO Box 173, Tecate, CA, 91980
Held by Verizon Communications Inc
Dividends · ID 999941352
$39.64
PO Box 519, Tecate, CA, 91980
Held by Toyota Motor Credit Corporation
Payments for goods & Services · ID 980512147
$39.40
3 possible associated properties
Same owner name elsewhere
- Ochoa, Francisco J$98.7998% confidence
3842 Texas Avenue, Riverbank, CA, 95367
- Ochoa, Francisco J$90.0498% confidence
204 West Avenue, Baytown, TX, 77520
- Ochoa, Francisco J$828.0098% confidence
9327 Street George, Spring Valley, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochoa, Francisco J$98.7998% confidence
PO Box 939 Pmb 124, Tecate, CA, 91980
Held by American Express Company
Refunds due · ID 991458985
$39.35
526 Tecate Road, Tecate, CA, 91980
Held by Bristol West Holdings Inc
Premium refunds · ID 1044202495
$39.31
2 possible associated properties
At this address
- Carle, Jose$0.6691% confidence
526 Tecate Road, Tecate, CA, 91980
- Carle, Jose$0.1091% confidence
526 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.
- Carle, Jose$0.6691% confidence
PO Box 851, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding official checks · ID 1005180445
$39.19
3 possible associated properties
Same owner name elsewhere
- Hernandez, Jose De Jesus$600.0098% confidence
528 Main Waterbel, Waterbel, CA, 11738
- Hernandez, Jose De Jesus$1,000.0098% confidence
3223 San Jose Avenue, Daly City, CA, 94014
- Hernandez, Jose De Jesus$200.0098% confidence
Sandy Lane Fairfield, Fairfield, CA, 94533
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Jose De Jesus$600.0098% confidence
24164 Humphries Road Apt B, Tecate, CA, 91980
Held by New Asurion Corporation
Vendor checks · ID 1002092155
$39.18
PO Box 369 Pmb 407, Tecate, CA, 91980
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011116285
$39.00
PO Box 369 Pmb 141, Tecate, CA, 91980
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011116786
$39.00
24080 Humphries Road, Tecate, CA, 91980
Held by San Diego County Credit Union
Checking accounts · ID 1030653432
$39.00
1 possible associated property
At this address
- Jackson, Alman A$1.0098% confidence
24080 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.
- Jackson, Alman A$1.0098% confidence
481 Thing Road, Tecate, CA, 91980
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045457587
$39.00
6 possible associated properties
Same owner name elsewhere
- Espinoza, Arcadio$3.2198% confidence
2706 North Stoddard Avenue, San Bernardino, CA, 92405
- Espinoza, Arcadio$2.5598% confidence
2706 North Stoddard Avenue, San Bernardino, CA, 92405
- Espinoza, Arcadio$6.5598% confidence
15201 Orchid Street, Fontana, CA, 92335
At this address
- Espinoza, Arcadio$1.8098% confidence
481 Thing Road, Tecate, CA, 91980
- Espinoza, Arcadio A$4.1795% confidence
481 Thing Road, Tecate, CA, 91980
- Espinoza, Amaya Arcadio$6.1091% confidence
481 Thing 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.
- Espinoza, Arcadio$3.2198% confidence
PO Bx 632, Tecate, CA, 91980
Held by Allstate Insurance Company
Premium refunds · ID 982947497
$38.86
PO Box 173, Tecate, CA, 91980
Held by Verizon Communications Inc
Dividends · ID 999941348
$38.80
PO Box 173, Tecate, CA, 91980
Held by Verizon Communications Inc
Dividends · ID 999941349
$38.80
PO Box 173, Tecate, CA, 91980
Held by Verizon Communications Inc
Dividends · ID 999941350
$38.80
PO Box 173, Tecate, CA, 91980
Held by Verizon Communications Inc
Dividends · ID 999941351
$38.80
PO Box 395, Tecate, CA, 91980
Held by Hsbc Remediation
Other court deposits · ID 1013220167
$38.57
PO Box 1797, Tecate, CA, 91980
Held by Bank Of America NA
Customer overpayments · ID 1045340200
$38.55
PO Box 502, Tecate, CA, 91980
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1005852372
$38.47
1 possible associated property
Same owner name elsewhere
- Chavarin, Melva J$1.92100% confidence
PO Box 502, 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.
- Chavarin, Melva J$1.92100% confidence
PO Box 835, Tecate, CA, 91980
Held by 21st Century North America Ins Co
Premium refunds · ID 1033370716
$38.47
2 possible associated properties
Same owner name elsewhere
- Hammerstad, Yolanda$7.32100% confidence
PO Box 835, Tecate, CA, 91980
- Hammerstad, Yolanda$15.7198% confidence
609 Overlook Place, 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.
- Hammerstad, Yolanda$7.32100% confidence
PO Box 896, Tecate, CA, 91880
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 981781824
$38.40
PO Box 1150, Tecate, CA, 91980
Held by Bank Of America - California
Co-owner on this record: Gonzalez, Roberto Ruiz
Outstanding official checks · ID 981604080
$38.37
PO Box 1150, Tecate, CA, 91980
Held by Bank Of America - California
Co-owner on this record: Deruiz, Rosalinda Sandoval
Outstanding official checks · ID 981604080
$38.37
1 possible associated property
Same owner name elsewhere
- Gonzalez, Roberto Ruiz$86.3898% confidence
Calle Londres #213 6 Col Del Carmen Coyoacan, Mexico Df, 04100
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Roberto Ruiz$86.3898% confidence
PO Box 369, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 980994526
$38.26
PO Box 725, Tecate, CA, 91980
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 964283207
$38.00
PO Box 884, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1004872036
$38.00
24164 Humphries Road, Tecate, CA, 91980
Held by Navy Federal Credit Union
Checking accounts · ID 1043217371
$38.00
1 possible associated property
At this address
- Rucobo, Hernandez Juan$81.7098% confidence
24164 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.
- Rucobo, Hernandez Juan$81.7098% confidence
PO Box 173, Tecate, CA, 91980
Held by Verizon Communications Inc
Dividends · ID 999941344
$37.96
PO Box 173, Tecate, CA, 91980
Held by Verizon Communications Inc
Dividends · ID 999941345
$37.96
PO Box 173, Tecate, CA, 91980
Held by Verizon Communications Inc
Dividends · ID 999941346
$37.96
PO Box 173, Tecate, CA, 91980
Held by Verizon Communications Inc
Dividends · ID 999941347
$37.96
PO Box 1756, Tecate, CA, 91980
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043802079
$37.94
3 possible associated properties
Same owner name elsewhere
- Uriarte, Eduardo$1.0098% confidence
15104 Hayter Avenue, Paramount, CA, 90723
- Uriarte, Eduardo$2.2998% confidence
108 Johnston Lane, San Marcos, CA, 92069
- Uriarte, Eduardo$4.5398% confidence
17 South Soledad Street Apt 8, Santa Barbara, CA, 93103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Uriarte, Eduardo$1.0098% confidence
PO Box 369 Pmb 56, Tecate, CA, 91980
Held by Pathward
Misc intangible property · ID 1041048529
$37.86
PO Box 1401, Tecate, CA, 91980
Held by Galls LLC
Accounts-receivable credit balance · ID 1007454642
$37.80
P O Box 211, Tecate, CA, 91980
Held by Kaiser Foundation Health Plan
Accounts payable · ID 966489581
$37.78
PO Box 396, Tecate, CA, 91980
Held by The Bradford Exchange Ltd.
Refunds due · ID 980689555
$37.66
$37.63
3 possible associated properties
Same owner name elsewhere
- Chambers, Donald C$46.0098% confidence
7260 Chaparral Drive, Shingle Sp, CA, 95682
- Chambers, Donald C$43.3898% confidence
Bryan, TX, 77801
- Chambers, Donald C$43.3898% confidence
Bryan, TX, 77801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chambers, Donald C$46.0098% confidence
PO Box 1831, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding official checks · ID 999093120
$37.62
PO Box 369 Pmb 568, Tecate, CA, 91980
Held by Mechanics Bank
Cashier's checks · ID 1011237914
$37.62
San Vicente 779, Tecate, CA, 91980
Held by Paypal
Misc intangible property · ID 1036674157
$37.62
PO Box 1141, Tecate, CA, 91980
Held by Phoenix Settlement Admn (bermejo V. Lab Corp)
Wages, payroll, salaries · ID 1058034974
$37.60
473 Thing Road, Tecate, CA, 91980
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990691754
$37.58
1 possible associated property
At this address
- Gutierrez, Roberto$2.3098% confidence
473 Thing 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.
- Gutierrez, Roberto$2.3098% confidence
PO Box 369, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047677670
$37.53
2 possible associated properties
Same owner name elsewhere
- Machiche, Rogelio$45.61100% confidence
PO Box 369, Tecate, CA, 91980
- Machiche, Rogelio$10.1598% confidence
15789 Chantilly Street, Chino Hills, CA, 91709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Machiche, Rogelio$45.61100% confidence
24024 Humphries Road Building 1 Building 1, Tecate, CA, 91980
Held by Fedex Ground Package System Inc
Accounts payable · ID 964803467
$37.50
6 possible associated properties
Same owner name elsewhere
- Window, Covering Source$511.34100% confidence
24024 Humphries Road Building 1, Tecate, CA, 91980
- Window, Covering Source$344.04100% confidence
24024 Humphries Road Building 1, Tecate, CA, 91980
- Window, Covering Source$219.25100% confidence
24024 Humphries Road Building 1, Tecate, CA, 91980
At this address
- Window, Covering Source$73.0798% confidence
24024 Humphries Road Building 1 Building 1, Tecate, CA, 91980
- Window, Covering Source$73.3798% confidence
24024 Humphries Road Building 1 Building 1, Tecate, CA, 91980
- Window, Covering Source$90.7898% 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.
- Window, Covering Source$511.34100% confidence
451 Tecate Road Suite 12, Tecate, CA, 91980
Held by North Tx Tollway Authority
Misc outstanding checks · ID 1023374355
$37.48
1 possible associated property
At this address
- Copyfast Transportation Inc$13.3698% confidence
451 Tecate Road Suite 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.
- Copyfast Transportation Inc$13.3698% confidence
PO Box 1601, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding official checks · ID 994883373
$37.46
PO Box 369 Suite 207, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding official checks · ID 994883681
$37.46
PO Box 369 Pmb 222, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding official checks · ID 994883727
$37.46
PO Box 1840, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding official checks · ID 994883869
$37.46
3 possible associated properties
Same owner name elsewhere
- Ibarra, Manuel F$3.8298% confidence
1810 Hillsdale Road Spc 54, El Cajon, CA, 92019
- Ibarra, Manuel F$48.8498% confidence
7705 Lime Avenue, Fontana, CA, 92336
- Ibarra, Manuel F$98.0098% confidence
1256 Sereno Drive, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ibarra, Manuel F$3.8298% confidence
P O Box 1004, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding official checks · ID 994885241
$37.46
PO Box 608, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding official checks · ID 999093525
$37.46
PO Box 1358, Tecate, CA, 91980
Held by Explorer Insurance Company
Premium refunds · ID 996843183
$37.39
PO Box 1166, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding official checks · ID 1005180238
$37.29
PO Box 519, Tecate, CA, 91980
Held by Dell Financial Services LLC
Accounts-receivable credit balance · ID 987398123
$37.25
3 possible associated properties
Same owner name elsewhere
- Ochoa, Francisco J$98.7998% confidence
3842 Texas Avenue, Riverbank, CA, 95367
- Ochoa, Francisco J$90.0498% confidence
204 West Avenue, Baytown, TX, 77520
- Ochoa, Francisco J$828.0098% confidence
9327 Street George, Spring Valley, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochoa, Francisco J$98.7998% confidence
PO Box 9001 Pmb 79, Tecate, CA, 91980
Held by Pathward
Misc intangible property · ID 1040969956
$37.11