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 12, 2026 · official state programs
329 Isabel Street Apt B, Cactus, TX, 79013
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 94928421
$429.96
1 possible associated property
At this address
- Aye Kyi Or Khun San$464.9398% confidence
329 Isabel Street Apt B, 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.
- Aye Kyi Or Khun San$464.9398% confidence
PO Box 44, Cactus, TX, 79013
Held by Aurora Organic Farms Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013 · ID 10180837
$428.04
$427.58
$427.58
PO Box 372, Cactus, TX, 79013
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004 · ID 8509301
$426.60
PO Box 217, Cactus, TX, 79013
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72418352
$425.70
100 North Drive, Cactus, TX, 79013
Held by Happy State Bank
Savings account (AC02) · Reported 2018 · ID 54939935
$425.48
$421.92
$421.00
1 possible associated property
Same owner name elsewhere
- Abdilahi, Liban$90.0098% confidence
3807 South Virginia Apt6, 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.
- Abdilahi, Liban$90.0098% confidence
609 Cedar, Cactus, TX, 79013
Held by Swift Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2013 · ID 38441548
$419.97
3 possible associated properties
Same owner name elsewhere
- Fuentes, Rosalinda$3.5398% confidence
2319 Lexington Avenue, Santa Maria, CA, 93458
- Fuentes, Rosalinda$0.0398% confidence
329 Rodgers Street, Ventura, CA, 93003
- Fuentes, Rosalinda$8.5798% confidence
831 Walnut Drive, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fuentes, Rosalinda$3.5398% confidence
LarTX
107 Center Drive PO Box 210, Cactus, TX, 79013
Held by Swift Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 80908527
$418.59
PO Box 424 206 Rigier, Cactus, TX, 79013
Held by Texan Sky Credit Union
Savings account (AC02) · Reported 2022 · ID 79744260
$415.80
309 Granite Street, Cactus, TX, 79013
Held by Herring Bank
Checking account (AC01) · Reported 2024 · ID 93399198
$415.65
122 Lometa PO Box 659, Cactus, TX, 79013
Held by Sedgwick Claims Mgt Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 62252690
$415.36
3 possible associated properties
Same owner name elsewhere
- Beltran, Amador$0.9098% confidence
4720 South Vermont Street, Los Angeles, CA, 90037
- Beltran, Amador$1.0098% confidence
905 West Millbrook Street, Hanford, CA, 93230
- Beltran, Amador$69.6898% confidence
102 Mediterranean Avenue, Hayward, CA, 94544
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beltran, Amador$0.9098% confidence
601 Center Drive Apt 912, Cactus, TX, 79013
Held by Colorado Dental Svc Inc
Insurance premium refund (IN05) · Reported 2020 · ID 62784964
$413.00
403 Winona, Cactus, TX, 79013
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2008 · ID 7918019
$410.00
P O Box 1215, Cactus, TX, 79013
Held by Swift Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 38440893
$410.00
402 Lobe Street, Cactus, TX, 79013
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2010 · ID 7918410
$410.00
P O Box 536, Cactus, TX, 79013
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 21310841
$409.92
1 possible associated property
Same owner name elsewhere
- Alamo, Rafael A$393.9698% confidence
837 South Normandie Avenue Apt 101, Los Angeles, CA, 90005
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alamo, Rafael A$393.9698% confidence
PO Box 660, Cactus, TX, 79013
Held by Swift Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 38440859
$408.87
3 possible associated properties
Same owner name elsewhere
- Navarro, Jose T$7.8798% confidence
817 Eta Street Apt 1108, National City, CA, 91950
- Navarro, Jose T$0.9598% confidence
430 West Anaheim Street Apt B, Long Beach, CA, 90813
- Navarro, Jose T$0.1098% confidence
430 West Anaheim Street Apt B, Long Beach, CA, 90813
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navarro, Jose T$7.8798% confidence
### Center Drive Apt ####, Cactus, TX, 79013
Held by Pathward
Other outstanding official check (CK15) · Reported 2021 · ID 70740411
$406.05
$405.67
P O Box 1020 201 Lometa Drive, Cactus, TX, 79013
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 63358362
$405.60
1 possible associated property
Same owner name elsewhere
- Montoya, Nohely$890.0898% confidence
118 South Maddox Avenue, Dumas, TX, 79029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montoya, Nohely$890.0898% confidence
PO Box 1149, Cactus, TX, 79013
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2019 · ID 59372356
$401.91
PO Box 1038, Cactus, TX, 79013
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2019 · ID 59372742
$401.91
203 Getmanp O Box 738, Cactus, TX, 79013
Held by Swift Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2012 · ID 38441429
$401.88
601 Center Drive Apt 807, Cactus, TX, 79013
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84610122
$400.80
112 South Drive, Cactus, TX, 79013
Held by Swift Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 38440864
$400.75
Willson Street Apt 112, Cactus, TX, 79013
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2010 · ID 17990518
$400.00
404 Winona PO Box 1102, Cactus, TX, 79013
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 5331087
$400.00
3 possible associated properties
Same owner name elsewhere
- Carlos, Rogelio$350.00100% confidence
280 Rector Street, Cactus, TX, 79013
- Carlos, Rogelio$38.93100% confidence
PO Box 1102, Cactus, TX, 79013
- Carlos, Rogelio$8.3798% confidence
1444 Buena Street, Oceanside, CA, 92058
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carlos, Rogelio$350.00100% confidence
319 Lometa Street, Cactus, TX, 79013
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2015 · ID 17991390
$400.00
PO Box 100, Cactus, TX, 79013
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018 · ID 54592747
$400.00
225 Veola Avenue Apt D, Cactus, TX, 79013
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 69073428
$400.00
106 Baloduro Street, Cactus, TX, 79013
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2022 · ID 75646272
$400.00
206 Viola, Cactus, TX, 79013
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2022 · ID 75646763
$400.00
320 Yolanda, Cactus, TX, 79013
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79852071
$400.00
112 Wilson Street, Cactus, TX, 79013
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2023 · ID 83106013
$400.00
322 Gutierrez, Cactus, TX, 79013
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2023 · ID 83106272
$400.00
$400.00
404 North Drive, Cactus, TX, 79013
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2024 · ID 90263391
$399.00
P O Box 517, Cactus, TX, 79013
Held by Swift Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 38440924
$394.11
504 Rector Apt A, Cactus, TX, 79013
Held by Swift Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 38440920
$393.42
P O Box 164, Cactus, TX, 79013
Held by Conagra Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 17227595
$392.68
$392.30
601 Center Drive Apt 903, Cactus, TX, 79013
Held by Advia Credit Union
Cashier’s check (CK01) · Reported 2021 · ID 72391837
$392.11
### Center Drive Apt ####, Cactus, TX, 79013
Held by Metabank
Other outstanding official check (CK15) · Reported 2018 · ID 54234167
$392.00
PO Box 248, Cactus, TX, 79103
Held by Royal Premium Budget Inc
Vendor check (CK13) · Reported 2021 · ID 72978347
$390.15
PO Box 73, Cactus, TX, 79013
Held by Household Finance Corp & Subs
Refund due (MS11) · Reported 2004 · ID 13488451
$389.00
PO Box 458, Cactus, TX, 79013
Held by Trinity Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 30164645
$388.04
300 A Calle Glinete, Cactus, TX, 79013
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2024 · ID 90264170
$388.00
PO Box 404, Cactus, TX, 79013
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86268234
$387.53
3 possible associated properties
Same owner name elsewhere
- Mendoza, Homero$619.99100% confidence
516 Pine Avenue, 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$619.99100% confidence
402 A Louva, Cactus, TX, 79013
Held by Swift Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005 · ID 38440820
$386.22
401 A Nancy, Cactus, TX, 79013
Held by Swift Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 38440916
$385.61
1 possible associated property
At this address
- Ferdin, Freddie F$72.7998% confidence
401 A Nancy, 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.
- Ferdin, Freddie F$72.7998% confidence
601 Central Drive Apt 2, Cactus, TX, 79013
Held by Great Amer Ins Co
Refund due (MS11) · Reported 2024 · ID 94506522
$381.26
Pobox 131, Cactus, TX, 79013
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2010 · ID 1262691
$376.92
402 Louva Apt C P O Box 353, Cactus, TX, 79013
Held by Swift Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2012 · ID 38441430
$375.99
1 possible associated property
At this address
- Myint, Naung$165.7198% confidence
402 Louva Apt C P O Box 353, 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.
- Myint, Naung$165.7198% confidence
PO Box 699, Cactus, TX, 79013
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2017 · ID 47887615
$375.30
P O Box 53, Cactus, TX, 79013
Held by Swift Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 38440861
$372.28
P O Box 981, Cactus, TX, 79013
Held by Swift Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 38440858
$371.23
PO Box 351, Cactus, TX, 79013
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017 · ID 40485542
$369.42
P O Box 589, Cactus, TX, 79013
Held by Swift Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 38440897
$367.00
Sout, IeTX
406 Nancy Apt 4, Cactus, TX, 79013
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2016 · ID 8340202
$366.40
P O Box 720, Cactus, TX, 79013
Held by Conagra Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 17227607
$364.72
P O Box 734, Cactus, TX, 79013
Held by Swift Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005 · ID 38440816
$363.95
312 Yucca Street, Cactus, TX, 79013
Held by Packers Sanitation Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 74346100
$362.38
Goodpasture Inc PO Box 912, Cactus, TX, 79013
Held by Garst Seed Co
Accounts payable (MS08) · Reported 2004 · ID 17901622
$361.92
302 Pine P O Box 632, Cactus, TX, 79013
Held by National Svc Co Of Iowa
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 16009576
$361.42
$360.34
2 possible associated properties
Same owner name elsewhere
- Jacobo, Leonardo$31.93100% confidence
308 Yucca, Cactus, TX, 79013
- Jacobo, Leonardo$187.7998% confidence
2323 Borbon Street, Firebaugh, CA, 93622
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacobo, Leonardo$31.93100% confidence
P O Box 1184, Cactus, TX, 79013
Held by Swift Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 38440847
$360.10
$358.66
3 possible associated properties
Same owner name elsewhere
- Medrano, Ramona$97.37100% confidence
PO Box 495, Cactus, TX, 79013
- Medrano, Ramona$48.72100% confidence
PO Box 495, Cactus, TX, 79013
- Medrano, Ramona$116.99100% confidence
707 Glennis, 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.
- Medrano, Ramona$97.37100% confidence
Box 124, Cactus, TX, 79013
Held by Southern Farm Bur Casualty Ins Co
Unidentified insurance remittance (IN06) · Reported 1990 · ID 20995766
$357.74
P O Box 363, Cactus, TX, 79013
Held by Swift Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 38440892
$356.99
PO Box 1189, Cactus, TX, 79013
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2022 · ID 80733645
$356.40
P O Box 4, Cactus, TX, 79013
Held by Conagra Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 17227565
$355.87
601 Center Drive Apt 108, Cactus, TX, 79013
Held by Metabank NA
Health savings account (AC09) · Reported 2023 · ID 85166736
$355.42
2 possible associated properties
Same owner name elsewhere
- Khamis, Mohamed$0.2498% confidence
8280 Emerald, Fontana, CA, 92335
- Khamis, Mohamed$74.0098% confidence
28 Sherif Street Cairo, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Khamis, Mohamed$0.2498% confidence
306 Pine, Cactus, TX, 79013
Held by Premium Standard Farms Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 16580673
$355.19
3 possible associated properties
Same owner name elsewhere
- Cervantes, Arnulfo$0.2098% confidence
4331 West 103rd Street, Inglewood, CA, 90304
- Cervantes, Arnulfo$0.4098% confidence
17 Lodge Drive 17, Concord, CA, 94520
- Cervantes, Arnulfo$5.7498% confidence
3836 Woolwine Drive, Los Angeles, CA, 90063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cervantes, Arnulfo$0.2098% confidence
PO Box 1096, Cactus, TX, 79013
Held by Swift Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 38440795
$351.82
3 possible associated properties
Same owner name elsewhere
- Negron, William$5.0098% confidence
6012 Ellerslee Drive, Carmichael, CA, 95608
- Negron, William$25.0098% confidence
#### North Lamar ####, Austin, TX, 78752
- Negron, William$165.9198% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Negron, William$5.0098% confidence
701 Nancy Avenue Spc C, Cactus, TX, 79013
Held by West Panhandle Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 83307950
$351.72
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 80908507
$350.60
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.
601 Center Drive Apt 707 Jbs Cactus Apartments, Cactus, TX, 79013
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2020 · ID 68214112
$350.54
280 Rector Street, Cactus, TX, 79013
Held by Affirmative Ins Svcs Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2008 · ID 34815011
$350.00
3 possible associated properties
Same owner name elsewhere
- Carlos, Rogelio$400.00100% confidence
404 Winona PO Box 1102, Cactus, TX, 79013
- Carlos, Rogelio$38.93100% confidence
PO Box 1102, Cactus, TX, 79013
- Carlos, Rogelio$8.3798% confidence
1444 Buena Street, Oceanside, CA, 92058
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carlos, Rogelio$400.00100% confidence
304 Willsong Avenue Apt D, Cactus, TX, 79013
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2023 · ID 83105642
$350.00
2 possible associated properties
At this address
- Ac, Gutierrez Santos$100.0098% confidence
304 Willsong Avenue Apt D, Cactus, TX, 79013
- Ac, Gutierrez Santos$200.0098% confidence
304 Willsong Avenue Apt D, 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.
- Ac, Gutierrez Santos$100.0098% confidence
601 Center Drive Apt 411, Cactus, TX, 79013
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019 · ID 57867196
$348.13
1 possible associated property
Same owner name elsewhere
- Omardin, Salih$0.1598% confidence
714 Brockhurst Street Apt D, Oakland, CA, 94609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Omardin, Salih$0.1598% confidence
$346.57
P O Box 53, Cactus, TX, 79013
Held by Swift Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 38440862
$346.41
206 Getman, Cactus, TX, 79013
Held by Packers Sanitation Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 48723363
$345.94
P O Box 340, Cactus, TX, 79013
Held by Deaf Smith Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1999 · ID 30257279
$344.86
3 possible associated properties
Same owner name elsewhere
- Red, Wing Truck Rental$568.61100% confidence
PO Box 340, Cactus, TX, 79013
- Red, Wing Truck Rental$190.72100% confidence
Box 340, Cactus, TX, 79013
- Red, Wing Truck Rental$190.73100% confidence
Box 340, 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.
- Red, Wing Truck Rental$568.61100% confidence
KhupTX
502 B Louva Avenue, Cactus, TX, 79013
Held by Swift Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 80908526
$344.06
P O Box 555, Cactus, TX, 79013
Held by Swift Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005 · ID 38440825
$343.71
PO Box 21, Cactus, TX, 79013
Held by Conagra Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2002 · ID 38440250
$341.65
2 possible associated properties
Same owner name elsewhere
- Armendariz, Raymundo Cera$341.65100% confidence
PO Box 21, Cactus, TX, 79013
- Armendariz, Raymundo Cera$341.65100% confidence
PO Box 21, 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.
- Armendariz, Raymundo Cera$341.65100% confidence
PO Box 21, Cactus, TX, 79013
Held by Conagra Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2002 · ID 38440251
$341.65
2 possible associated properties
Same owner name elsewhere
- Armendariz, Raymundo Cera$341.65100% confidence
PO Box 21, Cactus, TX, 79013
- Armendariz, Raymundo Cera$341.65100% confidence
PO Box 21, 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.
- Armendariz, Raymundo Cera$341.65100% confidence
PO Box 21, Cactus, TX, 79013
Held by Conagra Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2002 · ID 38440252
$341.65
2 possible associated properties
Same owner name elsewhere
- Armendariz, Raymundo Cera$341.65100% confidence
PO Box 21, Cactus, TX, 79013
- Armendariz, Raymundo Cera$341.65100% confidence
PO Box 21, 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.
- Armendariz, Raymundo Cera$341.65100% confidence
Za, PiTX
102 North Drive North, Cactus, TX, 79013
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2016 · ID 8341258
$340.91
601 Center Drive Apt 508, Cactus, TX, 79013
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2018 · ID 53344407
$340.77
1 possible associated property
Same owner name elsewhere
- Paul, Albino$0.7698% confidence
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paul, Albino$0.7698% confidence
P O Box 1095, Cactus, TX, 79013
Held by Swift Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 38440899
$340.21
3 possible associated properties
Same owner name elsewhere
- Burgos, Luis E$0.4198% confidence
5546 East 16th Street, Oakland, CA, 94621
- Burgos, Luis E$0.0198% confidence
Apt 21 1731 Ellis Street, Concord, CA, 94520
- Burgos, Luis E$46.6198% confidence
3710 Flamingo Lane, Irving, TX, 75062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burgos, Luis E$0.4198% confidence
$340.05
3 possible associated properties
Same owner name elsewhere
- Estate Of Maria Martinez$5,000.0098% confidence
12022 Kensington Drive, Houston, TX, 77031
- Estate Of Maria Martinez$2,500.0098% confidence
201 East Diaz Street, Fulshear, TX, 78577
- Estate Of Maria Martinez$1,714.3698% confidence
203 Ada Street, San Antonio, TX, 78223
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Maria Martinez$5,000.0098% confidence
5950 Trails End Road, Cactus, TX, 79013
Held by Sedgwick Claims Mgt Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 62252739
$338.91
3 possible associated properties
Same owner name elsewhere
- Jbs USA LLC$25.22100% confidence
PO Box 339, Cactus, TX, 79013
- Jbs USA LLC$35.0098% confidence
NY
- Jbs USA LLC$97.5098% confidence
NY
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jbs USA LLC$25.22100% confidence
317 Lometa Apt B, Cactus, TX, 79013
Held by Swift Beef Co
Accounts payable (MS08) · Reported 2011 · ID 38441287
$336.24
1 possible associated property
Same owner name elsewhere
- Acosta, Yesica$74.8298% confidence
1306 15 Th P, Plano, TX, 75074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acosta, Yesica$74.8298% confidence
$332.34
PO Box 341, Cactus, TX, 79013
Held by Pathward
Unidentified deposit (AC07) · Reported 2019 · ID 59527791
$332.00