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
De Grosselfinger Ana Maria LCA
PO Box 173, Tecate, CA, 91980
Held by Alcatel Lucent
Funds for liquidation · ID 1005374367
$69.59
2 possible associated properties
Same owner name elsewhere
- De Grosselfinger Ana Maria L$2.87100% confidence
PO Box 173, Tecate, CA, 91980
- De Grosselfinger Ana Maria L$12.48100% confidence
PO Box 173, 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.
- De Grosselfinger Ana Maria L$2.87100% confidence
PO Box 1793, Tecate, CA, 91980
Held by Wm Corporate Services Inc
Customer overpayments · ID 1042083441
$69.31
PO Box 781, Tecate, CA, 91980
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks · ID 18101685
$69.00
P O Box 325, Tecate, CA, 91980
Held by United Healthcare Services Inc
Premium refunds · ID 1000380411
$69.00
PO Box 1218, Tecate, CA, 91980
Held by Discover Bank
Misc outstanding checks · ID 1020390767
$68.99
3 possible associated properties
Same owner name elsewhere
- Romero, David S$72.0098% confidence
31920 Manzanita Lane, Lake Elsinore, CA, 92532
- Romero, David S$56.2098% confidence
1718 West Pendleto Avenue, Santa Ana, CA, 92704
- Romero, David S$123.4198% confidence
516 South Wasttern, Los Angeles, CA, 90062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romero, David S$72.0098% confidence
622 Emery Road, Tecate, CA, 91980
Held by Anthem Inc
Premium refunds · ID 1001747540
$68.95
PO Box 1465, Tecate, CA
Held by Viking Office Products
Misc outstanding checks · ID 956561224
$68.93
PO Box 502, Tecate, CA, 91980
Held by 21st Century North America Ins Co
Premium refunds · ID 1033365394
$68.80
2443 Highland Avenue Apt 106, Tecate, CA, 91980
Held by Tal Sd Stores LLC
Wages, payroll, salaries · ID 1018182794
$68.74
433 Tecate Road Suite C, Tecate, CA, 91980
Held by Paypal Inc
Misc intangible property · ID 1012799001
$68.72
PO Box 299, Tecate, CA, 91980
Held by American Express Company
Credit balances · ID 18020539
$68.21
PO Box 892, Tecate, CA, 91980
Held by Citibank N A
Accounts-receivable credit balance · ID 1002265071
$68.13
PO Box 1320, Tecate, CA, 91980
Held by Pathward
Misc intangible property · ID 1041059314
$68.00
PO Box 369 Pmb 570, Tecate, CA, 91980
Held by Jpmorgan Chase Bank N.a. (702)
Checking accounts · ID 1047626917
$67.62
3 possible associated properties
Same owner name elsewhere
- Espinoza, Cristhian$7.6598% confidence
25981 Melvere Place, Hemet, CA, 92544
- Espinoza, Cristhian$9.8398% confidence
Apt 64 346 Jamacha Road, El Cajon, CA, 92019
- Espinoza, Cristhian$81.1998% confidence
Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, Cristhian$7.6598% confidence
433 Tecate Road Attn Kaizen, Tecate, CA, 91980
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045467753
$67.51
3 possible associated properties
At this address
- Trading Company$4.1098% confidence
433 Tecate Road Attn Kaizen, Tecate, CA, 91980
- Trading Company$0.8398% confidence
433 Tecate Road Attn Kaizen, Tecate, CA, 91980
- Trading Company$8.9698% confidence
433 Tecate Road Attn Kaizen, 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.
- Trading Company$4.1098% confidence
Lees Dept, Tecate, CA, 91980
Held by Ahold Financial Services LLC
Vendor payments · ID 18316858
$67.35
3 possible associated properties
Same owner name elsewhere
- American, Pie Lee$80.44100% confidence
Lees Dept, Tecate, CA, 91980
- American, Pie Lee$79.00100% confidence
Lees Dept, Tecate, CA, 91980
- American, Pie Lee$61.53100% 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$80.44100% confidence
PO Box 582, Tecate, CA, 91980
Held by Rust Consulting Inc
Misc outstanding checks · ID 1020617604
$67.20
2 possible associated properties
Same owner name elsewhere
- Crosthwaite, Oscar$1.11100% confidence
PO Box 582, Tecate, CA, 91980
- Crosthwaite, Oscar$0.1498% confidence
7650 San Julian Road C, Lompoc, CA, 93436
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crosthwaite, Oscar$1.11100% confidence
Romero, Santiago Maria MagdalenaCA
PO Box 164, Tecate, CA, 91980
Held by Rabobank N. A.
Savings accounts · ID 1005180672
$67.10
PO Box 9001 # 205 Pmb 205, Tecate, CA, 91980
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039910781
$67.08
2 possible associated properties
Same owner name elsewhere
- Orejel, Crystal$0.3198% confidence
23573 Damian Street, Moreno Valley, CA, 92553
- Orejel, Crystal$17.1198% confidence
14040 Wimbleton Drive, Victorville, CA, 92395
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orejel, Crystal$0.3198% confidence
PO Box 369 Pmb 148, Tecate, CA, 91980
Held by State Farm Mutual Automobile Insurance C
Co-owner on this record: Rifenbark, Maria
Premium refunds · ID 1032607864
$67.01
1 possible associated property
Same owner name elsewhere
- Rifenbark, David$93.88100% confidence
433 A Tecate Road 148, 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.
- Rifenbark, David$93.88100% confidence
Apo PO Box 138, Tecate, CA, 91980
Held by Universal Underwriters Insurance Company
Refunds · ID 17553550
$66.85
PO Box 616, Tecate, CA, 91980
Held by General Electric Company
Co-owner on this record: Chaidez, Lucetty
Accounts-receivable credit balance · ID 972319638
$66.62
3 possible associated properties
Same owner name elsewhere
- Chaidez, Luis F$0.06100% confidence
PO Box 616, Tecate, CA, 91980
- Chaidez, Luis F$0.02100% confidence
PO Box 616, Tecate, CA, 91980
- Chaidez, Luis F$6.34100% confidence
PO Box 616, 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.
- Chaidez, Luis F$0.06100% confidence
PO Box 616, Tecate, CA, 91980
Held by General Electric Company
Co-owner on this record: Chaidez, Luis F
Accounts-receivable credit balance · ID 972319638
$66.62
1 possible associated property
Same owner name elsewhere
- Chaidez, Lucetty$33.32100% confidence
PO Box 616, 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.
- Chaidez, Lucetty$33.32100% confidence
P O Box 175, Tecate, CA, 91980
Held by Sodexo Inc
Wages, payroll, salaries · ID 1031627608
$66.33
3 possible associated properties
Same owner name elsewhere
- Charles, Emmanuel$4,405.0098% confidence
C/o Emmanuel Charles 300 Legacy Drive 3304, Plano, TX, 75023
- Charles, Emmanuel$33.8198% confidence
8144 Walnut Hill Lane, Dallas, TX, 75231
- Charles, Emmanuel$62.1098% confidence
6 Barracks Room 209, Lemoore, CA, 93246
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Charles, Emmanuel$4,405.0098% confidence
433 Tecate Road 612, Tecate, CA, 91980
Held by Bank Of America - California NA (318)
Savings accounts · ID 989606202
$66.05
PO Box 369, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 962447336
$66.00
P O Box 115, Tecate, CA, 91980
Held by Wawanesa General Insurance
Premium refunds · ID 964218594
$66.00
24136 Humphries Road, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047590593
$65.97
2 possible associated properties
At this address
- Godinez, Jose Ivan$43.1998% confidence
24136 Humphries Road, Tecate, CA, 91980
- Godinez, Marcos$20.0091% 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.
- Godinez, Jose Ivan$43.1998% confidence
Pmp 1120, Tecate, CA, 91980
Held by Administaff DBA Insperity
Wages, payroll, salaries · ID 1026965188
$65.78
IdiproCA
24024 Humphries Road, Tecate, CA, 91980
Held by Msc Industrial Direct Co Inc
Accounts-receivable credit balance · ID 1042327884
$65.42
PO Box 37, Tecate, CA, 91980
Held by Citibank N A
Accounts-receivable credit balance · ID 979311339
$65.26
PO Box 1498, Tecate, CA, 91980
Held by Fullbeauty Brands Holdings Corp
Refunds due · ID 986309310
$65.11
565 Tecate Road, Tecate, CA, 91980
Held by Garcia V Center For Employment Opportunities Inc
Misc outstanding checks · ID 1063751519
$65.09
$65.00
2 possible associated properties
Same owner name elsewhere
- Rios, Coronado$454.35100% confidence
PO Box 1635, Tecate, CA, 91980
- Rios, Coronado$136.7298% 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.
- Rios, Coronado$454.35100% confidence
$65.00
PO Box 800, Tecate, CA, 91980
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance · ID 1024736375
$65.00
24024 Humphries Road Room 3, Tecate, CA, 91980
Held by United Parcel Service Inc
Other · ID 17694926
$64.99
1 possible associated property
At this address
- Enternet Medical Inc$482.6098% 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$482.6098% confidence
PO Box 369 Pmb 677, Tecate, CA, 91980
Held by Capital One Bank, National Association
Misc outstanding checks · ID 987707973
$64.87
3 possible associated properties
Same owner name elsewhere
- Grijalva, Gustavo A$5.59100% confidence
PO Box 369, Tecate, CA, 91980
- Grijalva, Gustavo A$2.53100% confidence
PO Box 369 Pmb 677, Tecate, CA, 91980
- Grijalva, Gustavo A$0.21100% confidence
PO Box 369 Pmb 677, 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.
- Grijalva, Gustavo A$5.59100% confidence
PO Box 69, Tecate, CA, 91980
Held by American Express Company
Accounts-receivable credit balance · ID 1016178808
$64.58
3 possible associated properties
Same owner name elsewhere
- Beltran, Jose Luis$475.0098% confidence
2966 Sprue Valley, Dallas, TX, 00000
- Beltran, Jose Luis$144.8898% confidence
1269 East 108th Street, Los Angeles, CA, 90059
- Beltran, Jose Luis$124.9798% confidence
3726 Fourth Avenue, San Diego, CA, 92103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beltran, Jose Luis$475.0098% confidence
PO Box 1664, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047450952
$64.57
PO Box 1242, Tecate, CA, 91980
Held by Pathward
Misc intangible property · ID 1040844034
$64.10
1238 South L Street, Tecate, CA, 93033
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1018889476
$63.74
24455 Humphries Road Tecate Ca 91980, Tecate, CA, 91980
Held by San Diego Gas And Electric
Refunds or rebates · ID 1024110248
$63.69
P.o. Box Apmb125, Tecate, CA, 91980
Held by Hoag Memorial Hospital Presbyterian
Accounts-receivable credit balance · ID 989172020
$63.15
3 possible associated properties
Same owner name elsewhere
- Padilla, Marco Antonio$5.1198% confidence
102 Country Club Lane Spc 114, Santa Ana, CA, 92704
- Padilla, Marco Antonio$5.1198% confidence
102 Country Club Lane Spc 114, Santa Ana, CA, 92704
- Padilla, Marco Antonio$5.1198% confidence
102 Country Club Lane Spc 114, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Padilla, Marco Antonio$5.1198% confidence
$63.10
PO Box A, Tecate, CA, 91980
Held by Farmers Insurance Exchange
Premium refunds · ID 990337866
$62.86
2 possible associated properties
Same owner name elsewhere
- Sarinana, Adan$110.4598% confidence
3304 Roosevelt, Midland, TX, 79703
- Sarinana, Adan$2,700.0098% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sarinana, Adan$110.4598% confidence
433 Tecate Road Unit 369 597, Tecate, CA, 91980
Held by Citibank N A
Accounts-receivable credit balance · ID 974614109
$62.68
5 possible associated properties
Same owner name elsewhere
- Brambila, Elizabeth$87.2298% confidence
304 Gleen Avenue, Modesto, CA, 95358
- Brambila, Elizabeth$243.9398% confidence
- Brambila, Elizabeth$97.6198% confidence
2963 Four Corners Street, Chula Vista, CA, 91914
At this address
- Brambila, Elizabeth$42.1398% confidence
433 Tecate Road Unit 369 597, Tecate, CA, 91980
- Brambila, Elizabeth$10.0098% confidence
433 Tecate Road Unit 369 597, 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.
- Brambila, Elizabeth$87.2298% confidence
PO Box 369, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045140784
$62.63
617 Emery Road, Tecate, CA, 91980
Held by Farmers Insurance Exchange
Premium refunds · ID 982018583
$62.49
3 possible associated properties
Same owner name elsewhere
- Alotta, JR. Paul A$150.24100% confidence
PO Box 559, Tecate, CA, 91980
At this address
- Alotta, Paul A$2.5098% confidence
617 Emery Road, Tecate, CA, 91980
- Alotta, Paul$18.2795% confidence
617 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.
- Alotta, JR. Paul A$150.24100% confidence
PO Box 524, Tecate, CA, 91980
Held by Synchrony Bank
Co-owner on this record: Ramos, Maria G
Accounts-receivable credit balance · ID 1026870392
$62.42
3 possible associated properties
Same owner name elsewhere
- Mejia, Guadalupe R$0.62100% confidence
PO Box 524, Tecate, CA, 91980
- Mejia, Guadalupe R$0.07100% confidence
PO Box 524, Tecate, CA, 91980
- Mejia, Guadalupe R$28.71100% confidence
PO Box 524, 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.
- Mejia, Guadalupe R$0.62100% confidence
PO Box 524, Tecate, CA, 91980
Held by Synchrony Bank
Co-owner on this record: Mejia, Guadalupe R
Accounts-receivable credit balance · ID 1026870392
$62.42
PO Box 116, Tecate, CA, 91980
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010600924
$62.37
1 possible associated property
Same owner name elsewhere
- Landavaz, Lucyna$576.16100% 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$576.16100% confidence
$62.28
PO Box 1813, Tecate, CA, 91980
Held by Citibank N A
Accounts-receivable credit balance · ID 974657406
$62.23
451 Tecate Road Suite D, Tecate, CA, 91980
Held by First Insurance Funding Corp.
Customer overpayments · ID 982218258
$62.01
1 possible associated property
Same owner name elsewhere
- Castro, Adams Jesus A$168.09100% confidence
23851 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.
- Castro, Adams Jesus A$168.09100% confidence
PO Box 155, Tecate, CA, 91980
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 966070318
$61.60
Lees Dept, Tecate, CA, 91980
Held by Ahold Financial Services LLC
Vendor payments · ID 18316859
$61.53
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 202, Tecate, CA, 92980
Held by La Loma Federal Credit Union
Co-owner on this record: Diaz, Eduardo
Savings accounts/Credit union shrs · ID 12593184
$61.49
PO Box 202, Tecate, CA, 92980
Held by La Loma Federal Credit Union
Co-owner on this record: Diaz, Rosalva H
Savings accounts/Credit union shrs · ID 12593184
$61.49
433 Tecate Road Apt C, Tecate, CA, 91980
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 996358661
$61.49
3 possible associated properties
Same owner name elsewhere
- Preciado, Guillermo$68.5698% confidence
- Preciado, Guillermo$652.7198% confidence
5660 West Oslin Avenue, Fresno, CA, 93722
- Preciado, Guillermo$225.9098% confidence
2885 Harris 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.
PO Box 891, Tecate, CA, 91980
Held by Target Enterprise Inc
Refunds due · ID 952640761
$61.47
3 possible associated properties
Same owner name elsewhere
- Osuna, Esperanza$0.34100% confidence
PO Box 891, Tecate, CA, 91980
- Osuna, Esperanza$12.64100% confidence
PO Box 891, Tecate, CA, 91980
- Osuna, Esperanza$3.0098% confidence
34650 Marcia Road Apt 4, 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.
- Osuna, Esperanza$0.34100% confidence
PO Box 993, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding official checks · ID 999093488
$61.45
1 possible associated property
Same owner name elsewhere
- Ruiz, Iris L$13.7998% confidence
4017 Shady Glen Court, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruiz, Iris L$13.7998% confidence
23851 Tecate Mission, Tecate, CA, 91980
Held by Allstate Property & Casualty Insurance C
Refunds · ID 14715827
$61.43
1 possible associated property
At this address
- Rodriguez, Juan$87.3898% confidence
23851 Tecate Mission, 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.
- Rodriguez, Juan$87.3898% confidence
PO Box 1850, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 976784977
$61.00
3 possible associated properties
Same owner name elsewhere
- Villanueva, Rigoberto$370.5198% confidence
#### County Road ####, Kemp, TX, 75143
- Villanueva, Rigoberto$460.6498% confidence
25457 Lonestar Boulevard, Waller, TX, 77484
- Villanueva, Rigoberto$270.5798% confidence
2126 Alexander Road, Silsbee, TX, 77656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villanueva, Rigoberto$370.5198% confidence
PO Box 369 Pmb 49, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding official checks · ID 1005180589
$61.00
PO Box 1566, Tecate, CA, 91980
Held by Hsbc Finance Corporation
Customer overpayments · ID 976872138
$60.99
1 possible associated property
Same owner name elsewhere
- Kean, Brian D$284.4098% confidence
12641 Aristocrat Avenue, Garden Grove, CA, 92841
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kean, Brian D$284.4098% confidence
433 D Tecate Road, Tecate, CA, 91980
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995739232
$60.90
433A Tecate Road 720, Tecate, CA, 91980
Held by Bank Of America - California NA (318)
Checking accounts · ID 989577773
$60.82
433A Road 879, Tecate, CA, 91980
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1019382919
$60.58
24080 Humphries Road, Tecate, CA, 91980
Held by At&t Services Inc
Refunds due · ID 1027035580
$60.49
4 possible associated properties
Same owner name elsewhere
- Gilbert, Fermin$84.5098% confidence
1600 Palm Avenue Spc 12, San Diego, CA, 92154
- Gilbert, Fermin$10.6098% confidence
PO Box 316, Potrero, CA, 91963
At this address
- Gilbert, Corona Fermin$5.0091% confidence
24080 Humphries Road, Tecate, CA, 91980
- Gilbert, Corona Fermin$5.0091% 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.
- Gilbert, Fermin$84.5098% confidence
24699 Humphries Road PO Box 250, Tecate, CA, 91980
Held by Discover Bank
Misc outstanding checks · ID 1020403951
$60.38
369 Tecate Road Apt#218, Tecate, CA, 91980
Held by Westlake Financial LLC
Credit checks or memos · ID 972878299
$60.36
3 possible associated properties
Same owner name elsewhere
- Ceballos, Carlos R$2.8398% confidence
9404 Darnell Street, Bellflower, CA, 90706
- Ceballos, Carlos R$6.1898% confidence
8006 Atlantic Avenue, Cudahy, CA, 90201
- Ceballos, Carlos R$83.6198% confidence
160 East 36th Street, Los Angeles, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ceballos, Carlos R$2.8398% confidence
PO Box 1698, Tecate, CA, 91980
Held by Capital One Bank, National Association
Misc outstanding checks · ID 998179192
$60.29
PO Box 428, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding official checks · ID 999092423
$60.23
3 possible associated properties
Same owner name elsewhere
- Acosta, Jose Luis$538.80100% confidence
P O 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$538.80100% confidence
24060 Humphries Road, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding official checks · ID 1005180688
$60.08
23949 Tecate Mission Road, Tecate, CA, 91980
Held by Western Digital Technologies Inc.
Refunds or rebates · ID 961520635
$60.00
1 possible associated property
At this address
- Castillo, Roberto$5.0098% 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.
- Castillo, Roberto$5.0098% confidence
27663 Ironstone 6, Tecate, CA, 91987
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 966122803
$60.00
P O Box 369 Pmb 455, Tecate, CA, 91980
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments · ID 1004347867
$60.00
1 possible associated property
Same owner name elsewhere
- Mejia, Lino L$4.1998% confidence
620 Venture Street, Escondido, CA, 92029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mejia, Lino L$4.1998% confidence
451 Tecate Road Apt 43, Tecate, CA, 91980
Held by Comenity Bank
Refunds due · ID 1014213301
$60.00
15201 Presilla Drive Pmb 261, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1033938198
$60.00
PO Box 492, Tecate, CA, 91980
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012164337
$59.70
3 possible associated properties
Same owner name elsewhere
- Cota, Alfonso R$0.5898% confidence
52415 Avenida Carranza, La Quinta, CA, 92253
- Cota, Alfonso R$6.2998% confidence
2332 East Locust Avenue, Orange, CA, 92867
- Cota, Alfonso R$35.1598% confidence
51856 Tigsseling, Coachella, 92236
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cota, Alfonso R$0.5898% confidence
PO Box 93, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding official checks · ID 1005180511
$59.68
Plaskon Lane, Tecate, CA, 91980
Held by Ross Stores Inc
Wages, payroll, salaries · ID 1035059244
$59.59
PO Box 429, Tecate, CA, 91980
Held by Macquarie Natural Resources Fd Cl A
Co-owners on this record: Nevarez, Gabriela, Wedbush, Morgan Sec
Dividends · ID 1029655794
$59.58
2 possible associated properties
Same owner name elsewhere
- Wam Indus Empl Mon Purch Pl$437.30100% 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$437.30100% confidence
23949 Tecate Mission Road, Tecate, CA, 91980
Held by Federal Express Corporation
Customer overpayments · ID 992853265
$59.56
1 possible associated property
Same owner name elsewhere
- Bench, Pro$55.20100% confidence
PO Box G, 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.
- Bench, Pro$55.20100% confidence
IgnacioCA
PO Box 674, Tecate, CA, 91980
Held by Farmers Insurance Exchange
Premium refunds · ID 1007721267
$59.48
P.o. Box 952, Tecate, CA, 91980
Held by Mission Federal Credit Union
Savings accounts · ID 997134225
$59.46
184 Tecate Califonia, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045133749
$59.00
1 possible associated property
At this address
- Orozco, Refujio Martinez$13.5291% confidence
184 Tecate Califonia, 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.
- Orozco, Refujio Martinez$13.5291% confidence
PO Box 369, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045168572
$59.00
451 Tecate Road, Tecate, CA, 91980
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance · ID 1034195915
$58.97
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$320.3498% 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 5, Tecate, CA, 91980
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Uribe, Cesareo
Insurance premiums · ID 15817485
$58.79
PO Box 5, Tecate, CA, 91980
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Uribe, Cheryl
Insurance premiums · ID 15817485
$58.79
24101 Humphries Road, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017851405
$58.69
3 possible associated properties
At this address
- Salazar, Maria$0.1798% confidence
24101 Humphries Road, Tecate, CA, 91980
- Salazar, Maria$1.8298% confidence
24101 Humphries Road, Tecate, CA, 91980
- Salazar, Maria$72.4498% 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, Maria$0.1798% confidence
PO Box 1135, Tecate, CA, 91980
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 1044932988
$58.50
P O Box 821, Tecate, CA, 91980
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1030126486
$58.42
605 D Avenue, Tecate, CA
Held by Aramark Corporation
Salaries/Wages · ID 17746184
$58.30
P.o. Box 1601, Tecate, CA, 91980
Held by Loma Linda University Health Care
Refunds due · ID 998931626
$58.11
PO Box 386, Tecate, CA, 91980
Held by Rabobank N. A.
Co-owner on this record: Diaz, Jose Saul
Outstanding official checks · ID 1005180919
$58.00
P O Box 1266, Tecate, CA, 91980
Held by Paypal Inc
Misc intangible property · ID 1009139958
$57.96
438 Tecate Road, Tecate, CA, 91980
Held by Westlake Services LLC
Refunds due · ID 1036239372
$57.95