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 369 Pmb 125, Tecate, CA, 91980
Held by Bank Of America - California NA (318)
Savings accounts · ID 994658402
$673.41
P O Box 173, Tecate, CA, 91980
Held by At&t Inc
Underlying shares or outstanding certificates · ID 999728537
$660.39
P O Box 2, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding official checks · ID 994885086
$657.69
PO Box 631, Tecate, CA, 91980
Held by Valley Independent Bank
Savings accounts/Credit union shrs · ID 14685024
$657.35
PO Box 335, Tecate, CA, 91980
Held by Wells Fargo Bank NA
Co-owner on this record: Moreno, Manuel
Savings accounts/Credit union shrs · ID 11998639
$656.78
1 possible associated property
Same owner name elsewhere
- Moreno, Ma E$1.8498% confidence
15544 Warfield Road, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Ma E$1.8498% confidence
PO Box 335, Tecate, CA, 91980
Held by Wells Fargo Bank NA
Co-owner on this record: Moreno, Ma E
Savings accounts/Credit union shrs · ID 11998639
$656.78
PO Box 999, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding official checks · ID 1005180501
$656.67
PO Box 369, Tecate, CA, 91980
Held by Henriquez V Ngu And Dsi Qsf
Wages, payroll, salaries · ID 1028077875
$643.46
PO Box 1555, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1033943274
$638.91
P O Box 173, Tecate, CA, 91980
Held by At&t Inc
Underlying shares or outstanding certificates · ID 999728536
$638.37
Angelica Patricia Ayala PO Box 457, Tecate, CA, 91980
Held by Rabobank N. A.
Savings accounts/Credit union shrs · ID 18759544
$620.27
P O Box A P M B Apt 56, Tecate, CA, 91980
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1020740433
$614.34
PO Box 116, Tecate, CA, 91980
Held by Synchrony Bank
Misc outstanding checks · ID 1045445788
$606.04
1 possible associated property
Same owner name elsewhere
- Landavazo, Lucyna$55.00100% confidence
PO Box 116, Tecata, 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.
- Landavazo, Lucyna$55.00100% confidence
PO Box 523, Tecate, CA, 91980
Held by Mechanics Bank
Co-owner on this record: A, Salas Sergio A
Checking accounts · ID 1011239168
$604.75
PO Box 1649, Tecate, CA, 91980
Held by Pathward
Misc intangible property · ID 1040860158
$600.00
PO Box 900, Tecate, CA, 91980
Held by Pathward
Misc intangible property · ID 1040876493
$600.00
P O Box 152, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding official checks · ID 994884004
$587.70
639 Plaskon Lane, Tecate, CA, 91980
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1045588238
$584.00
3 possible associated properties
Same owner name elsewhere
- Valdovinos, Gladys$1.5998% confidence
2907 Monte Cello Drive, Stockton, CA, 95209
- Valdovinos, Gladys$1.6098% confidence
2907 Monticello Drive, Stockton, CA, 95209
- Valdovinos, Gladys$184.0598% confidence
6315 Watt Avenue Suite 115 DBA Joshua#s Discount Auto, N Highlands, CA, 95660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdovinos, Gladys$1.5998% confidence
PO Box 173, Tecate, CA, 91980
Held by Vodafone Group Plc
Dividends · ID 999219095
$582.93
PO Box 571, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1027923218
$582.00
Star Route Bx 36, Tecate, CA, 92080
Held by San Diego Trust & Savings Bank
Checking accounts, demand deposit · ID 5399722
$580.31
PO Box 116, Tecate, CA, 91980
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010600923
$576.16
1 possible associated property
Same owner name elsewhere
- Landavaz, Lucyna$62.37100% confidence
PO Box 116, 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.
- Landavaz, Lucyna$62.37100% confidence
PO Box 1484, Tecate, CA, 91980
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039846023
$575.65
PO Box 369 Pmb 72, Tecate, CA, 91980
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 1027296091
$574.99
1 possible associated property
Same owner name elsewhere
- Martinez, Tomas Ochoa$10.0098% confidence
591 North Gilbert Street, Hemet, CA, 92543
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Tomas Ochoa$10.0098% confidence
24024 Humphries Road, Tecate, CA, 91980
Held by Cox, Castle & Nicholson LLP
Court settlements · ID 14556000
$567.41
P.o. Box 306, Tecate, CA, 91980
Held by Mg Preserve At Melrose Apartments L.p.
Security deposit · ID 1035092409
$565.57
PO Box 1306, Tecate, CA, 91980
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019523351
$550.00
3 possible associated properties
Same owner name elsewhere
- Crawford, Steven L$6.8398% confidence
4243 West Brown Avenue, Fresno, CA, 93722
- Crawford, Steven L$8.1598% confidence
Wentorfinsel 38 14548 Schwielo, Potsdam, 00000
- Crawford, Steven L$10.3698% confidence
651 Dolliver Street, Pismo Beach, CA, 93449
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crawford, Steven L$6.8398% confidence
P O Box 428, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding official checks · ID 994882839
$538.80
3 possible associated properties
Same owner name elsewhere
- Acosta, Jose Luis$60.23100% confidence
PO Box 428, Tecate, CA, 91980
- Acosta, Jose Luis$950.0098% confidence
266 North Fender, McKinney, TX, 75069
- Acosta, Jose Luis$190.6698% confidence
6026 Wofford Avenue, Dallas, TX, 75227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acosta, Jose Luis$60.23100% confidence
Star Route Box 32, Tecate, CA, 92080
Held by Union Bank
Co-owner on this record: Williams, Ben J
Checking accounts, demand deposit · ID 5259841
$530.08
2 possible associated properties
Same owner name elsewhere
- Williams, Isabel D$10.0098% confidence
1035 102nd Avenue, Fresno, CA, 93722
- Williams, Isabel D$10.0098% confidence
1035 102nd Avenue, Fresno, CA, 93722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Isabel D$10.0098% confidence
Star Route Box 32, Tecate, CA, 92080
Held by Union Bank
Co-owner on this record: Williams, Isabel D
Checking accounts, demand deposit · ID 5259841
$530.08
3 possible associated properties
Same owner name elsewhere
- Williams, Ben J$112.0098% confidence
794 Thornbranch, Houston, TX, 77079
- Williams, Ben J$108.7698% confidence
17115 Red Oak Drive Suite 209, Houston, TX, 77090
- Williams, Ben J$131.4698% confidence
C/o Mrs Robert Williams 910 Fannin Street, Abilene, TX, 79603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Ben J$112.0098% confidence
PO Box A, Tecate, CA, 91980
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044004975
$529.03
639 Emery Road, Tecate, CA, 91980
Held by Loancare LLC
Co-owner on this record: Garcia, Ada S
Outstanding official checks · ID 1018167834
$527.37
2 possible associated properties
At this address
- Toledo, Victor A.$22.0098% confidence
639 Emery Road, Tecate, CA, 91980
- Toledo, Ada S.$22.0091% confidence
639 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.
- Toledo, Victor A.$22.0098% confidence
639 Emery Road, Tecate, CA, 91980
Held by Loancare LLC
Co-owner on this record: Toledo, Victor A
Outstanding official checks · ID 1018167834
$527.37
PO Box 939172, Tecate, CA, 91980
Held by Icicle Seafoods Inc
Wages, payroll, salaries · ID 966556845
$521.65
PO Box 1605, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding official checks · ID 994884770
$519.60
3 possible associated properties
Same owner name elsewhere
- Santana, Joaquin$0.7898% confidence
606 West 48th Street, Los Angeles, CA, 90037
- Santana, Joaquin$0.2498% confidence
6125 Malabar Street Apt B, Huntington Park, CA, 90255
- Santana, Joaquin$0.9598% confidence
6125 Malabar Street, Huntington Park, CA, 90255
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santana, Joaquin$0.7898% confidence
24024 Humphries Road Building 1, Tecate, CA, 91980
Held by Fedex Ground Package System Inc
Accounts payable · ID 964803469
$511.34
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$344.0498% 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
General Delivery, Tecate, CA, 91980
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 16970064
$506.06
475 Thing Road, Tecate, CA, 91980
Held by Bank Of America NA
Checking accounts · ID 1034133294
$505.72
4 possible associated properties
Same owner name elsewhere
- Ochoa, Francisco M$155.4298% confidence
701 Preston Avenue, Pasadena, TX, 77503
- Ochoa, Francisco M$75.5098% confidence
P O Box 944, Sonora, TX, 76950
- Ochoa, Francisco M$164.1898% confidence
230 West Yucca Street, Oxnard, CA, 93033
At this address
- Ochoa, Jesus$5.0091% confidence
475 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.
- Ochoa, Francisco M$155.4298% confidence
PO Box 932, Tecate, CA, 91980
Held by Wells Fargo Bank NA
Savings accounts · ID 964991831
$504.17
PO Box 1384, Tecate, CA, 91980
Held by Rabobank N. A.
Savings accounts · ID 1005180832
$502.04
PO Box 1512, Tecate, CA, 91980
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1004755555
$500.00
1 possible associated property
Same owner name elsewhere
- Nevarez, Idolina$158.0598% confidence
7302 Mesa College Drive, San Diego, CA, 92111
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nevarez, Idolina$158.0598% confidence
PO Box 221, Tecate, CA, 91980
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046810787
$500.00
PO Box 574, Tecate, CA, 91980
Held by Blue Sheild Of California Promise Health Plan
Individual policy benefit/Clm · ID 1044829730
$489.47
3 possible associated properties
Same owner name elsewhere
- Espinosa, Maria V$426.61100% confidence
PO Box 574, Tecate, CA, 91980
- Espinosa, Maria V$0.0598% confidence
7768 Bollenbacher Drive, Pico Rivera, CA, 90660
- Espinosa, Maria V$19.7398% confidence
7768 Bollenbacher Drive, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinosa, Maria V$426.61100% confidence
PO Box 939, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding official checks · ID 994884401
$486.93
24136 Humphries Road, Tecate, CA, 91980
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Wren, Dellas C
Proceeds due beneficiaries · ID 1017752294
$484.71
3 possible associated properties
At this address
- Wren, Del$10.0095% confidence
24136 Humphries Road, Tecate, CA, 91980
- Wren, Dellas C$2.3491% confidence
24136 Humphries Road, Tecate, CA, 91980
- Wren, Elena$9,389.1291% confidence
24136 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.
- Wren, Del$10.0095% confidence
24136 Humphries Road, Tecate, CA, 91980
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Wren, Della C
Proceeds due beneficiaries · ID 1017752294
$484.71
6 possible associated properties
Same owner name elsewhere
- Wren, Dellas C$0.01100% confidence
23949 Tecate Mission Road, Tecate, CA, 91980
- Wren, Dellas C$0.16100% confidence
23949 Tecate Mission Road, Tecate, CA, 91980
- Wren, Dellas C$355.97100% confidence
PO Box 429, Tecate, CA, 91980
At this address
- Wren, Dellas C$2.3498% confidence
24136 Humphries Road, Tecate, CA, 91980
- Wren, Dellas C$9,389.1298% confidence
24136 Humphries Road, Tecate, CA, 91980
- Wren, Del$10.0095% confidence
24136 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.
- Wren, Dellas C$0.01100% confidence
24024 Humphries Road Room 3, Tecate, CA, 91980
Held by United Parcel Service Inc
Other · ID 17694925
$482.60
1 possible associated property
At this address
- Enternet Medical Inc$64.9998% confidence
24024 Humphries Road Room 3, 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.
- Enternet Medical Inc$64.9998% confidence
601 Box 631, Tecate, CA, 91980
Held by U.s. Bancorp Investments Inc.
Misc outstanding checks · ID 1028326993
$480.00
$473.85
418 Tecate Road, Tecate, CA, 91980
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990661641
$470.18
Box 246, Tecate, CA, 92080
Held by Calif Casualty Indemnity Exchange
Credit balances · ID 11154245
$458.28
1 possible associated property
Same owner name elsewhere
- Hiatt, Joseph A$1,457.8398% confidence
PO Box 956, Valley Springs, CA, 95252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hiatt, Joseph A$1,457.8398% confidence
PO Box 1750, Tecate, CA, 91980
Held by Wells Fargo Bank NA
Credit checks or memos · ID 977969600
$455.99
PO Box 1635, Tecate, CA, 91980
Held by Jpmorgan Chase Bank N.a.
Refunds due · ID 986124557
$454.35
3 possible associated properties
Same owner name elsewhere
- Rios, Coronado$3.81100% confidence
24455 Humphries Road, Tecate, CA, 91980
- Rios, Coronado$3.81100% confidence
24455 Humphries Road, Tecate, CA, 91980
- Rios, Coronado$65.00100% confidence
PO Box 1635, 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.
- Rios, Coronado$3.81100% confidence
401 Industrial Rd#1861, Tecate, CA, 91980
Held by Pathward
Misc intangible property · ID 1032634883
$452.26
PO Box 173, Tecate, CA, 91980
Held by Vodafone Group Plc
Underlying shares or outstanding certificates · ID 999219096
$451.31
433 A Tecate Road Apt 874 Suite 600, Tecate, CA, 91980
Held by Metabank National Association
Outstanding official checks · ID 1021934497
$451.14
433 A Tecate Road Apt 874, Tecate, CA, 91980
Held by Metabank National Association
Outstanding official checks · ID 1021934498
$451.14
P O Box 1726 Spc N72, Tecate, CA, 91980
Held by Pacific Dental Services LLC
Refunds due · ID 1027530235
$448.00
P O Box 173, Tecate, CA, 91980
Held by At&t Inc
Underlying shares or outstanding certificates · ID 999728538
$440.27
622 Emery Road, Tecate, CA, 91980
Held by Avitus Inc
Wages, payroll, salaries · ID 1028610079
$439.27
PO Box 429, Tecate, CA, 91980
Held by Core Fixed Income R3
Co-owners on this record: Nevarez, Gabriela, Wedbush, Morgan Sec
Dividends · ID 1033421452
$437.30
2 possible associated properties
Same owner name elsewhere
- Wam Indus Empl Mon Purch Pl$59.58100% confidence
PO Box 429, Tecate, CA, 91980
- Wam Indus Empl Mon Purch Pl$18.50100% confidence
PO Box 429, 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.
- Wam Indus Empl Mon Purch Pl$59.58100% confidence
PO Box 1537, Tecate, CA, 91980
Held by Rabobank N. A.
Co-owner on this record: Anguiano, Maria Cristina
Outstanding official checks · ID 1005180506
$428.00
PO Box 574, Tecate, CA, 91980
Held by Blue Sheild Of California Promise Health Plan
Individual policy benefit/Clm · ID 1044829731
$426.61
3 possible associated properties
Same owner name elsewhere
- Espinosa, Maria V$489.47100% confidence
PO Box 574, Tecate, CA, 91980
- Espinosa, Maria V$0.0598% confidence
7768 Bollenbacher Drive, Pico Rivera, CA, 90660
- Espinosa, Maria V$19.7398% confidence
7768 Bollenbacher Drive, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinosa, Maria V$489.47100% confidence
PO Box 365, Tecate, CA, 91980
Held by California Physicians Service
Individual policy benefit/Clm · ID 978635938
$426.05
3 possible associated properties
Same owner name elsewhere
- Barragan, Carlos A$27.95100% confidence
PO Box 365, Tecate, CA, 91980
- Barragan, Carlos A$220.0098% confidence
9324 Carranza Drive, El Paso, TX, 79907
- Barragan, Carlos A$81.1398% confidence
PO Box 11694, Houston, TX, 77293
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barragan, Carlos A$27.95100% confidence
PO Box 1307, Tecate, CA, 91980
Held by Invesco Investment Svcs Inc
Mutual fund shares · ID 964770279
$424.93
$424.33
439 Tecate Road, Tecate, CA, 91980
Held by Valley Independent Bank
Savings accounts/Credit union shrs · ID 12541183
$421.90
3 possible associated properties
Same owner name elsewhere
- Cansino, Raymundo$506.4498% confidence
2808 East Rosedale, Fort Worth, TX, 76105
- Cansino, Raymundo$253.2298% confidence
2808 East Rosedale, Fort Worth, TX, 76105
- Cansino, Raymundo$253.2298% confidence
2808 East Rosedale, Fort Worth, TX, 76105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cansino, Raymundo$506.4498% confidence
P. O. Box 852, Tecate, CA, 91980
Held by Valley Independent Bank
Savings accounts/Credit union shrs · ID 13814520
$414.87
3 possible associated properties
Same owner name elsewhere
- Santana, Rosario$5.5998% confidence
4006 Moody Street, Corona, CA, 92879
- Santana, Rosario$1.0098% confidence
4492 Camino De La Plaza 709, San Ysidro, CA, 92173
- Santana, Rosario$0.6498% confidence
4492 Camino De La Plaza Apt 709, San Diego, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santana, Rosario$5.5998% confidence
PO Box 572, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding official checks · ID 994885109
$412.02
M, R I SCA
24024 Humphries Road Building 3, Tecate, CA, 91980
Held by Nch Marketing Services Inc.
Accounts payable · ID 972254138
$411.76
1 possible associated property
Same owner name elsewhere
- M, R I S$934.09100% confidence
24024 Humphries Building 3, 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.
- M, R I S$934.09100% confidence
PO Box 564, Tecate, CA, 91980
Held by Rabobank N. A.
Savings accounts · ID 971256199
$405.08
2 possible associated properties
Same owner name elsewhere
- Marquez, Angelica R.$1,000.0098% confidence
P.o. Box 986, Gualala, CA, 95445
- Marquez, Angelica R$26.0598% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marquez, Angelica R.$1,000.0098% confidence
627 Plaskon Lane PO Bx 40, Tecate, CA, 92080
Held by Mt Helix Assoc Inc DBA La Mesa-Lemon Grv Escrow Serv
Co-owner on this record: Pescetti, Nutritional Researchl
Escrow check/Deposit/Disputed · ID 10154270
$400.00
3 possible associated properties
At this address
- Pescetti, Anthony$100.0098% confidence
627 Plaskon Lane PO Bx 40, Tecate, CA, 92080
- Pescetti, Nutritional Researchl$400.0091% confidence
627 Plaskon Lane PO Bx 40, Tecate, CA, 92080
- Pescetti, Nutritional Researchl$100.0091% confidence
627 Plaskon Lane PO Bx 40, Tecate, CA, 92080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pescetti, Anthony$100.0098% confidence
Pescetti, Nutritional ResearchlCA
627 Plaskon Lane PO Bx 40, Tecate, CA, 92080
Held by Mt Helix Assoc Inc DBA La Mesa-Lemon Grv Escrow Serv
Co-owner on this record: Pescetti, Anthony
Escrow check/Deposit/Disputed · ID 10154270
$400.00
3 possible associated properties
At this address
- Pescetti, Nutritional Researchl$100.0098% confidence
627 Plaskon Lane PO Bx 40, Tecate, CA, 92080
- Pescetti, Anthony$400.0091% confidence
627 Plaskon Lane PO Bx 40, Tecate, CA, 92080
- Pescetti, Anthony$100.0091% confidence
627 Plaskon Lane PO Bx 40, Tecate, CA, 92080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pescetti, Nutritional Researchl$100.0098% confidence
PO Box 369 Suite 271, Tecate, CA, 91980
Held by Wells Fargo Bank NA
Co-owner on this record: Gonzalez, Candelaria
Other · ID 14514043
$400.00
PO Box 369 Suite 271, Tecate, CA, 91980
Held by Wells Fargo Bank NA
Co-owner on this record: Bautista, Ana D
Other · ID 14514043
$400.00
PO Box A, Tecate, CA, 91980
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 983546491
$400.00
PO Box 335, Tecate, CA, 91980
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984713706
$400.00
433 Tecate Road Apt C, Tecate, CA, 91980
Held by Pathward
Misc intangible property · ID 1041092741
$400.00
1 possible associated property
At this address
- Felix, Jaime$73.4398% confidence
433 Tecate Road Apt C, 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.
- Felix, Jaime$73.4398% confidence
PO Box 1388, Tecate, CA, 91980
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032516927
$399.76
3 possible associated properties
Same owner name elsewhere
- Ontiveros, Victor$0.46100% confidence
P O Box 1367, Tecate, CA, 91980
- Ontiveros, Victor$936.60100% confidence
PO Box 1388, Tecate, CA, 91980
- Ontiveros, Victor$879.6398% confidence
13121 Thea Smith Drive, Horizon City, TX, 79928
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ontiveros, Victor$0.46100% confidence
$399.18
2 possible associated properties
Same owner name elsewhere
- Songer, Teresa$85.72100% confidence
441 Tecate Road Unit 1483, Tecate, CA, 91980
- Songer, Teresa$21.5598% confidence
2307 Avenida Costa Este, 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.
- Songer, Teresa$85.72100% confidence
PO Box 637, Tecate, CA, 91980
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047276473
$398.77
PO Box 173, Tecate, CA, 91980
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 999941333
$390.70
PO Box 173, Tecate, CA, 91980
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 999941337
$390.70
PO Box 158, Tecate, CA, 91980
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1006149817
$385.30
1 possible associated property
Same owner name elsewhere
- Manzanarez, Jose Manuel P$27.00100% confidence
PO Box 158, 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 Manuel P$27.00100% confidence
23949 Tecate Mission Road, Tecate, CA, 91980
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1006149817
$385.30
4 possible associated properties
Same owner name elsewhere
- Manzanarez, Ivonne$27.00100% confidence
PO Box 158, Tecate, CA, 91980
At this address
- Manzanarez, Ivonne$308.4698% 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)
Savings accounts · ID 1006149817
$385.30
3 possible associated properties
At this address
- Manzanarez, Emanuel$308.4698% 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$308.4698% confidence
23949 Tecate Mission Road, Tecate, CA, 91980
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1006149817
$385.30
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$308.4698% 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
PO Box 146, Tecate, CA, 91980
Held by Bank Of America - North Carolina
Refunds due · ID 994711215
$379.79
24024 Humphries Road Room 2, Tecate, CA, 91980
Held by United Parcel Service Inc
Accounts payable · ID 958703455
$378.31
PO Box 1029, Tecate, CA, 92080
Held by San Diego Gas & Electric C0
Other · ID 10082279
$376.49
PO Box 624, Tecate, CA, 91980
Held by Rabobank N. A.
Co-owner on this record: Bermudez, Patricia
Savings accounts · ID 971256195
$375.20
3 possible associated properties
Same owner name elsewhere
- White, Jonathan S$123.4298% confidence
105 Sleepy Hollow Drive, Lake Jackson, TX, 77566
- White, Jonathan S$96.2798% confidence
105 Sleepy Hollow Drive, Lake Jackson, TX, 77566
- White, Jonathan S$93.4198% confidence
30615 Victoria Estates, Spring, TX, 77386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Jonathan S$123.4298% confidence
PO Box 624, Tecate, CA, 91980
Held by Rabobank N. A.
Co-owner on this record: White, Jonathan S
Savings accounts · ID 971256195
$375.20
3 possible associated properties
Same owner name elsewhere
- Bermudez, Patricia$2.8098% confidence
323 Willow Street, Eureka, CA, 95503
- Bermudez, Patricia$4.1698% confidence
323 Willow Street, Eureka, CA, 95503
- Bermudez, Patricia$4.1698% confidence
323 Willow Street, Eureka, CA, 95503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bermudez, Patricia$2.8098% confidence
P O Box 369 Pmb 56, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding official checks · ID 994883557
$374.56
P O Box 939 Pmb 131, Tecate, CA, 91980
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 982269090
$373.83
PO Box A Pmb 156, Tecate, CA, 91980
Held by California Coast Credit Union
Savings accounts · ID 1036559838
$368.51
PO Box 173, Tecate, CA, 91980
Held by Comcast Corp
Dividends · ID 999320745
$368.02
PO Box 1707, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding official checks · ID 999092493
$364.43
3 possible associated properties
Same owner name elsewhere
- Bahena, Javier$100.0098% confidence
542 Lathrop Street, Houston, TX, 77020
- Bahena, Javier$299.6498% confidence
#### McKinney ####, Dallas, TX, 75205
- Bahena, Javier$320.8498% confidence
5929 Melony Lane, Dallas, TX, 75231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bahena, Javier$100.0098% confidence
PO Box 737, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding official checks · ID 994883165
$364.23
3 possible associated properties
Same owner name elsewhere
- Canez, Carlos A$3.1598% confidence
31355 Avenida El Mundo, Cathedral City, CA, 92234
- Canez, Carlos A$10.1498% confidence
582 Mesquite Street, Imperial, CA, 92251
- Canez, Carlos A$11.3498% confidence
31355 Avenida El Mundo, Cathedral City, CA, 92234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Canez, Carlos A$3.1598% confidence
PO Box 369, Tecate, CA, 91980
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032942966
$360.48
PO Box 429, Tecate, CA, 91980
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034671057
$355.97
3 possible associated properties
Same owner name elsewhere
- Wren, Dellas C$2.34100% confidence
24136 Humphries Road, Tecate, CA, 91980
- Wren, Dellas C$0.01100% confidence
23949 Tecate Mission Road, Tecate, CA, 91980
- Wren, Dellas C$0.16100% 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.
- Wren, Dellas C$2.34100% confidence