Unclaimed property in Cactus, TX
2,887 records · $887,371 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
402 Rector Street Apto 402, Cactus, TX, 79013
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2022 · ID 75646311
$1,000.00
3 possible associated properties
Same owner name elsewhere
- De, La Cruz Camilo$70.0098% confidence
8540 Lindel Dairy Road, Pampa, TX, 79065
- De, La Cruz Camilo$50.0098% confidence
2535 Town Briar Street, San Antonio, TX, 78238
- De, La Cruz Camilo$300.0098% confidence
1724 North 6th Street, Port Hueneme, CA, 93041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, La Cruz Camilo$70.0098% confidence
301 Cline Bx 789, Cactus, TX, 79013
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77067913
$1,000.00
221 North Drive, Cactus, TX, 79013
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2022 · ID 77715537
$1,000.00
1 possible associated property
At this address
- Diaz, Maria$642.0898% confidence
221 North Drive, Cactus, TX, 79013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Maria$642.0898% confidence
415 Nancy Street, Cactus, TX, 79013
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2022 · ID 78452204
$1,000.00
603 East Cactus Tx, Cactus, TX, 79013
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024 · ID 91177092
$1,000.00
$1,000.00
$1,000.00
$1,000.00
1 possible associated property
Same owner name elsewhere
- Gutierrez, Lopez Manuel$3.1198% confidence
2433 West Stanford Street, 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.
- Gutierrez, Lopez Manuel$3.1198% confidence
503 Arveola Avenue, Cactus, TX, 79013
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2024 · ID 90263974
$999.00
$999.00
Liberty Food Southeast 5950 Trails End Road, Cactus, TX, 79013
ID 106078624
$998.89
306 Pine Street, Cactus, TX, 79013
Held by Aurora Organic Farms Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012 · ID 10180834
$966.48
503 Nancy Apt C, Cactus, TX, 79013
Held by Pathward
Other outstanding official check (CK15) · Reported 2023 · ID 85212240
$953.10
208 Drive, Cactus, TX, 79013
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2021 · ID 71413011
$942.25
1 possible associated property
Same owner name elsewhere
- Lopez, Lopez Sandra$9.7998% confidence
418 North Hickory Street Apt 236, Escondido, CA, 92025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Lopez Sandra$9.7998% confidence
PO Box 25, Cactus, TX, 79013
Held by Aurora Organic Farms Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012 · ID 10180832
$938.08
204 Center, Cactus, TX, 79013
Held by Employees United Fcu
Savings account (AC02) · Reported 2005 · ID 32671915
$936.90
PO Box 1184, Cactus, TX, 79013
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009 · ID 7960121
$920.00
3 possible associated properties
Same owner name elsewhere
- Gutierrez, Mateo$0.9198% confidence
226 Garfield 3B, Oxnard, CA, 93030
- Gutierrez, Mateo$1.6398% confidence
Unknown, 00000
- Gutierrez, Mateo$2.8098% confidence
663 Jackson Street, San Jose, CA, 95112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Mateo$0.9198% confidence
601 Center Drive Apt 309, Cactus, TX, 79013
Held by First National Bank Texas
Checking account (AC01) · Reported 2021 · ID 72268813
$920.00
1 possible associated property
At this address
- Defay, Nathalie$1,051.8998% confidence
601 Center Drive Apt 309, Cactus, TX, 79013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Defay, Nathalie$1,051.8998% confidence
P O Box 1008, Cactus, TX, 79013
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2013 · ID 39880522
$900.00
101 Palo Duro Drive, Cactus, TX, 79013
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2022 · ID 75646747
$900.00
601 Center Road Apt 904, Cactus, TX, 79013
Held by Gutierrez V Zacky Farms Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 62279959
$898.84
$889.00
PO Box 667, Cactus, TX, 79013
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024 · ID 94421139
$876.23
$867.82
PO Box 441, Cactus, TX, 79013
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63000111
$865.52
601 Center Drive Apt 906, Cactus, TX, 79013
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2018 · ID 53344657
$863.24
Pyo, LuTX
PO Box 942 302 Louva Avenue Apt, Cactus, TX, 79013
Held by Swift Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 38441757
$850.41
Box 129, Cactus, TX, 79013
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 55006691
$849.48
3 possible associated properties
Same owner name elsewhere
- Bradford, Mike$2,527.92100% confidence
Box 129, Cactus, TX, 79013
- Bradford, Mike$1.0198% confidence
- Bradford, Mike$1.3698% confidence
5815 Falon Way, San Jose, CA, 95123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bradford, Mike$2,527.92100% confidence
200 Lometa Drive, Cactus, TX, 79013
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023 · ID 86420255
$842.68
2 possible associated properties
At this address
- Sanchez, Jose$52.9798% confidence
200 Lometa Drive, Cactus, TX, 79013
- Sanchez, Karla$26.9491% confidence
200 Lometa Drive, Cactus, TX, 79013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Jose$52.9798% confidence
308 Thomas, Cactus, TX, 79013
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005 · ID 21311267
$841.36
1 possible associated property
At this address
- Pena, Andie E$113.0798% confidence
308 Thomas, Cactus, TX, 79013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pena, Andie E$113.0798% confidence
218 North Drive PO Box 972, Cactus, TX, 73013
Held by Seaboard Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 492262
$838.24
400 Spruce Street Apt 8, Cactus, TX, 79013
Held by Bny Mellon Inv Servicing Trst Co
Health savings account (HS01) · Reported 2019 · ID 57265479
$837.08
2 possible associated properties
Same owner name elsewhere
- Mariela, Mendoza$0.1098% confidence
5901 Preston Court, Bakersfield, CA, 93309
- Mariela, Mendoza$0.9698% confidence
7419 Pine Boulevard, Pine Valley, CA, 91962
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mariela, Mendoza$0.1098% confidence
601 Center Drive Apt 502, Cactus, TX, 79013
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2021 · ID 73111502
$824.00
404 Pine, Cactus, TX, 79013
Held by Aurora Organic Farms Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 61833635
$820.88
320 Yucca Drive, Cactus, TX, 79013
Co-owners on this record: Rubio, Marisela, Wells Fargo Bank NA
ID 107421302
$819.59
320 Yucca Drive, Cactus, TX, 79013
Co-owners on this record: Terrazas, Jose, Wells Fargo Bank NA
ID 107421302
$819.59
404 Cherry Avenue, Cactus, TX, 79013
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 7986765
$814.00
2 possible associated properties
Same owner name elsewhere
- Cisneros, Richard J$2.8998% confidence
784 South Eucalyptus Avenue, Rialto, CA, 92376
- Cisneros, Richard J$84.4498% confidence
##### Highway ## ###, Humble, TX, 77396
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cisneros, Richard J$2.8998% confidence
$808.84
3 possible associated properties
Same owner name elsewhere
- Castro, Gaspar$0.4298% confidence
665 Canyon Creek Way, Galt, CA, 95632
- Castro, Gaspar$32.1698% confidence
23300 North Graham Road, Acampo, CA, 95220
- Castro, Gaspar$11.8698% confidence
310 South Haley Street, Bakersfield, CA, 93307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Gaspar$0.4298% confidence
210 Menaka, Cactus, TX, 79013
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2022 · ID 75646509
$800.00
210 Lometa Avenue, Cactus, TX, 79013
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2022 · ID 75646989
$800.00
219 Beola Apt B, Cactus, TX, 79013
Held by Maxitransfers Corp
Draft (CK05) · Reported 2023 · ID 84101198
$800.00
210 Traide Street, Cactus, TX, 78013
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2023 · ID 85554637
$800.00
1 possible associated property
Same owner name elsewhere
- Avila, Aniceto$25.5098% confidence
205 East 14th, Friona, TX, 79035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avila, Aniceto$25.5098% confidence
302 Graham, Cactus, TX, 79013
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024 · ID 91179351
$800.00
402 Rector Street, Cactus, TX, 79013
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2024 · ID 90263146
$799.00
1 possible associated property
Same owner name elsewhere
- Castro, Lares Diego$87.78100% confidence
311 Nancy Avenue, Cactus, TX, 79013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Lares Diego$87.78100% confidence
312 Gutierrez Street, Cactus, TX, 79013
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2024 · ID 90263862
$799.00
320 South Drive, Cactus, TX, 79013
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 84799477
$775.45
3 possible associated properties
Same owner name elsewhere
- Leal, Emmanuel$0.5998% confidence
1905 Glen Avenue, Pasadena, CA, 91103
- Leal, Emmanuel$38.1098% confidence
702 Odessa Court, Houston, TX, 77060
- Leal, Emmanuel$169.9298% confidence
805 North Rose Avenue, Compton, CA, 90221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leal, Emmanuel$0.5998% confidence
Be, SeTX
307 Larnve Street Apt B, Cactus, TX, 79013
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73119818
$774.35
P O Box 667, Cactus, TX, 79106
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023 · ID 85622227
$770.75
Sum, KamTX
PO Box85 605 K Graham Avenue, Cactus, TX, 79013
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2016 · ID 37891067
$753.39
P O Box 622, Cactus, TX, 79013
Held by Capitol Indemnity Corp
Other amount due under an insurance policy (IN07) · Reported 2010 · ID 15225854
$750.00
P O Box 1019, Cactus, TX, 79013
Held by 70 Unum Life Insurance Compa
Co-owner on this record: Esmeralda, Mendoza
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77068575
$750.00
P O Box 1019, Cactus, TX, 79013
Held by 70 Unum Life Insurance Compa
Co-owner on this record: Mendoza, Esmeralda
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77068575
$750.00
3 possible associated properties
Same owner name elsewhere
- Esmeralda, Mendoza$100.00100% confidence
P O Box 1019, Cactus, TX, 79013
- Esmeralda, Mendoza$100.00100% confidence
P O Box 1019, Cactus, TX, 79013
- Esmeralda, Mendoza$58.33100% confidence
P O Box 1019, Cactus, TX, 79013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esmeralda, Mendoza$100.00100% confidence
C O Ever Angeles PO Box 231, Cactus, TX, 79013
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021 · ID 71646091
$738.03
P.o. Box 647 04 Center Drive, Cactus, TX, 79013
Held by Sedgwick Claims Management Servi
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 66005129
$731.51
342 Lometa Drive Apt 4, Cactus, TX, 79013
Held by Metabank NA
Health savings account (AC09) · Reported 2023 · ID 85166531
$704.06
1 possible associated property
Same owner name elsewhere
- Gebremariam, Haji$25.17100% confidence
601 Center Drive Apt 302, Cactus, TX, 79013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gebremariam, Haji$25.17100% confidence
$701.67
PO Box 479 404 Pine, Cactus, TX, 79013
Held by Moore County Sheriffs Office
Other court deposit (CT05) · Reported 2007 · ID 35298123
$700.00
PO Box 1045 309 B Laverne, Cactus, TX, 79013
Held by Moore County Sheriffs Office
Other court deposit (CT05) · Reported 2007 · ID 35298125
$700.00
PO Box 676 203 Prairie, Cactus, TX, 79013
Held by Moore County Sheriffs Office
Other court deposit (CT05) · Reported 2007 · ID 35298126
$700.00
3 possible associated properties
Same owner name elsewhere
- Rivera, Everado$3.5498% confidence
2120 North H Street, Oxnard, CA, 93036
- Rivera, Everado$183.5098% confidence
114 Paul Place, Pleasanton, TX, 78064
- Rivera, Everado$423.6598% confidence
114 Pauls Place, Pleasanton, TX, 78064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Everado$3.5498% confidence
PO Box 1212 310 Louva #b, Cactus, TX, 79013
Held by Moore County Sheriffs Office
Other court deposit (CT05) · Reported 2007 · ID 35298127
$700.00
404 Sherry, Cactus, TX, 79013
Held by Moore County Sheriffs Office
Other court deposit (CT05) · Reported 2007 · ID 35298128
$700.00
506 Nancy, Cactus, TX, 79013
Held by Moore County Sheriffs Office
Other court deposit (CT05) · Reported 2007 · ID 35298129
$700.00
P O Box 993, Cactus, TX, 79013
Held by Moore County Sheriffs Office
Other court deposit (CT05) · Reported 2011 · ID 35298131
$700.00
303 B North Drive, Cactus, TX, 79013
Held by Moore County Sheriffs Office
Other court deposit (CT05) · Reported 2011 · ID 35298135
$700.00
1 possible associated property
Same owner name elsewhere
- Non, Rabi$700.00100% confidence
303 B North Drive, Fabens, TX, 79013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Non, Rabi$700.00100% confidence
310 Louva Apt B PO Box 1212, Cactus, TX, 79013
Held by Moore County Sheriffs Office
Other court deposit (CT05) · Reported 2017 · ID 35298141
$700.00
PO Box 100, Cactus, TX, 79013
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018 · ID 54592960
$700.00
PO Box 1122, Cactus, TX, 79013
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 68326801
$700.00
502 Winona Street, Cactus, TX, 79013
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2023 · ID 83106025
$700.00
1 possible associated property
At this address
- Gutierrez, Felix$100.0091% confidence
502 Winona Street, Cactus, TX, 79013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Felix$100.0091% confidence
PO Box 589, Cactus, TX, 79013
Held by Kansas Department Of Revenue
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82358959
$699.00
212 South Drive, Cactus, TX, 79013
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2024 · ID 90264187
$699.00
601 Center Drive Apt 911, Cactus, TX, 79013
Held by Metabank NA
Health savings account (AC09) · Reported 2023 · ID 85166405
$697.73
PO Box 1184 209 Center Drive Apt B, Cactus, TX, 79013
Held by Delta Dental Of Colorado
Insurance premium refund (IN05) · Reported 2022 · ID 75714196
$697.00
PO Box 373, Cactus, TX, 79013
Held by Aurora Organic Farms Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013 · ID 10180838
$685.85
2 possible associated properties
Same owner name elsewhere
- Rivera, III Juan$5.2598% confidence
20504 Ventura Boulevard Apt 104, Woodland Hls, CA, 91364
- Rivera, III Juan$28.5198% confidence
406 Barrett, Hereford, TX, 79045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, III Juan$5.2598% confidence
211 Isabel Street, Cactus, TX, 79013
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 53669608
$683.39
Box 284, Cactus, TX, 79013
Held by Best Buy Co Inc & Subsidiaries
Vendor check (CK13) · Reported 2012 · ID 15591452
$681.96
MohamedTX
601 Center Drive Apt 108, Cactus, TX, 79013
Held by Swift Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 80908537
$677.43
1 possible associated property
At this address
- Mohamed, Arabi$86.8491% confidence
601 Center Drive Apt 108, Cactus, TX, 79013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mohamed, Arabi$86.8491% confidence
DarioTX
601 Center Drive Apt 207 Jbs Cactus Apartments, Cactus, TX, 79013
Held by Swift Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 80908509
$674.54
3 possible associated properties
At this address
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 1101, Cactus, TX, 79013
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012 · ID 40420774
$674.18
1 possible associated property
Same owner name elsewhere
- Dhunkal, Adar$523.2398% confidence
#### Dale Apt ###, Amarillo, TX, 79107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dhunkal, Adar$523.2398% confidence
PO Box 1111, Cactus, TX, 79013
Held by US Bank
Checking account (AC01) · Reported 2017 · ID 11750844
$672.33
3 possible associated properties
Same owner name elsewhere
- Adame, Delia$8.7898% confidence
3283 West Madison Avenue, Fresno, CA, 93706
- Adame, Delia$32.8498% confidence
521 South Granada Avenue Apt A, Alhambra, CA, 91801
- Adame, Delia$35.0098% 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.
- Adame, Delia$8.7898% confidence
601 Center Drive Apt 908, Cactus, TX, 79013
Held by Swift Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90271168
$667.86
1 possible associated property
At this address
- Joseph, Heline$64.8398% confidence
601 Center Drive Apt 908, Cactus, TX, 79013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joseph, Heline$64.8398% confidence
PO Box 831, Cactus, TX, 79013
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022 · ID 81780934
$655.50
1 possible associated property
Same owner name elsewhere
- Ontiveros, Cresencio$300.00100% confidence
303 Yucca, Cactus, TX, 79013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ontiveros, Cresencio$300.00100% confidence
311 Isabel Street, Cactus, TX, 79013
Held by Packers Sanitation Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 84450031
$649.79
2 possible associated properties
At this address
- Garcia, Maymi Yaslin$52.4798% confidence
311 Isabel Street, Cactus, TX, 79013
- Garcia, Maymi Yaslin$2,095.6098% confidence
311 Isabel Street, Cactus, TX, 79013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Maymi Yaslin$52.4798% confidence
$646.00
221 North Drive, Cactus, TX, 79013
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2022 · ID 77715531
$642.08
1 possible associated property
At this address
- Diaz, Maria$1,000.0098% confidence
221 North Drive, Cactus, TX, 79013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Maria$1,000.0098% confidence
PO Box 12, Cactus, TX, 79013
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94588700
$634.35
115 Sunset Avenue, Cactus, TX, 79013
Held by Quality Dairy Construction LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 61709207
$633.49
DarioTX
601 Center Drive Apt 207 Jbs Cactus Apartments, Cactus, TX, 79013
Held by Swift Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 80908508
$629.16
3 possible associated properties
At this address
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 543, Cactus, TX, 79013
Held by Jpmorgan Chase Bank NA 001
Cashier’s check (CK01) · Reported 2006 · ID 12413409
$627.45
3 possible associated properties
Same owner name elsewhere
- Quezada, Armando$584.33100% confidence
PO Box 543, Cactus, TX, 79013
- Quezada, Armando$118.02100% confidence
PO Box 543, Cactus, TX, 79013
- Quezada, Armando$9.9598% confidence
1505 Marburg Way Apt 3, San Jose, CA, 95133
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quezada, Armando$584.33100% confidence
$619.99
3 possible associated properties
Same owner name elsewhere
- Mendoza, Homero$387.53100% confidence
PO Box 404, Cactus, TX, 79013
- Mendoza, Homero$7.7598% confidence
PO Box 13202, Bakersfield, CA, 93389
- Mendoza, Homero$0.2298% confidence
9630 Highway 41 Spc 42, Lemoore, CA, 93245
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Homero$387.53100% confidence
P O Box 657, Cactus, TX, 79013
Held by Conagra Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2002 · ID 38440142
$619.23
Herrera, Victor Jorge JuniorTX
PO Box 781, Cactus, TX, 79013
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016 · ID 40474811
$617.50
1 possible associated property
Same owner name elsewhere
- Herrera, Victor Jorge Junior$1,161.45100% confidence
PO Box 781, Cactus, TX, 79013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, Victor Jorge Junior$1,161.45100% confidence
Ah Yout Kah And Amarillo National BankTX
310 B North Drive/ PO Box 363, Cactus, TX, 79013
Held by Aggressive Insurance Services LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 74852839
$616.79
PO Box 510, Cactus, TX, 79013
Held by Amarillo National Bank
Co-owner on this record: Thang, Biak
Cashier’s check (CK01) · Reported 2021 · ID 73533673
$614.98
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Marquez Enterprises LLC DBA Grubs MTX
P O Box 130, Cactus, TX, 79013
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2017 · ID 40491667
$614.40
MikeTX
Box 129, Cactus, TX, 76107
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 46446186
$609.52
PO Box 1098, Cactus, TX, 79013
Held by Aurora Organic Farms Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012 · ID 10180833
$609.33
PO Box 1098, Cactus, TX, 79013
Held by Aurora Organic Farms Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013 · ID 10180836
$609.33
407 Wilson, Cactus, TX, 79013
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 17126047
$608.65
$608.12
$601.88
1 possible associated property
At this address
- Gutierrez, Ricardo$601.8891% confidence
501 Wilson Street, Cactus, TX, 79013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Ricardo$601.8891% confidence