Unclaimed property in Canutillo, TX
7,284 records · $1,446,555 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
500 Transmountain Sp B 54, Canutillo, TX, 79835
Held by Coronado Bank
Property type not otherwise identified (ZZZZ) · Reported 1986 · ID 26336096
$463.29
6821 Doniphan Drive, Canutillo, TX, 79835
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2015 · ID 1174620
$463.00
3 possible associated properties
Same owner name elsewhere
- Shivaram, Chetan$223.39100% confidence
6821 Doniphan Drive Chetan Shivaram DDS, Canutillo, TX, 79835
- Shivaram, Chetan$317.0098% confidence
100 South San Elizario Road Suite M, Clint, TX, 79836
- Shivaram, Chetan$197.0098% confidence
100 South San Elizario Road Suite M, Clint, TX, 79836
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shivaram, Chetan$223.39100% confidence
PO Box 2041, Canutillo, TX, 79835
Held by Jm Smucker Co
Stock shares returned by the post office (SC08) · Reported 2008 · ID 12726817
$462.54
3 possible associated properties
Same owner name elsewhere
- Gomez, Ricardo R$33.76100% confidence
PO Box 2041, Canutillo, TX, 79835
- Gomez, Ricardo R$45.00100% confidence
PO Box 2041, Canutillo, TX, 79835
- Gomez, Ricardo R$135.15100% confidence
215 Nuway PO Box 2041, Canutillo, TX, 79835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Ricardo R$33.76100% confidence
$460.17
1 possible associated property
Same owner name elsewhere
- Estate Of Alfredo Alvarez$2,222.2898% confidence
1449 West Ash Avenue, Fullerton, CA, 92833
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 Alfredo Alvarez$2,222.2898% confidence
8609 Essex Drive, Canutillo, TX, 79835
Held by Western Refining Retail, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90877981
$459.17
1 possible associated property
At this address
- Guerrero, Jazmine$33.0091% confidence
8609 Essex Drive, Canutillo, TX, 79835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guerrero, Jazmine$33.0091% confidence
126 Fm 259, Canutillo, TX, 79835
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024 · ID 92725821
$458.77
2 possible associated properties
At this address
- Maki, Debra$161.9291% confidence
126 Fm 259, Canutillo, TX, 79835
- Maki, Debra2 SHARES91% confidence
126 Fm 259, Canutillo, TX, 79835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maki, Debra$161.9291% confidence
7173 Casa Roja Drive, Canutillo, TX, 79835
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 21422641
$456.88
Canutillo, TX, 79835
Held by Foothill Eastern Transportation Corridor
Other outstanding official check (CK15) · Reported 2018 · ID 50167900
$455.98
6866 3rd Street, Canutillo, TX, 79835
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2017 · ID 49313677
$455.64
1 possible associated property
At this address
- Gomez, Ramon$25.0098% confidence
6866 3rd Street, Canutillo, TX, 79835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Ramon$25.0098% confidence
From The Heart Animal RescueTX
PO Box 56, Canutillo, TX, 79835
Held by Petsmart Inc.
Accounts payable (MS08) · Reported 2018 · ID 54641292
$455.00
1 possible associated property
Same owner name elsewhere
- From The Heart Animal Rescue$160.5098% confidence
7513 Old Bee Caves Road, Austin, TX, 78735
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- From The Heart Animal Rescue$160.5098% confidence
PO Box 1161, Canutillo, TX, 79835
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87672232
$454.22
1410 Coach Road, Canutillo, TX, 79835
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79855474
$453.00
1 possible associated property
At this address
- Luna, Reynaldo$93.4998% confidence
1410 Coach Road, Canutillo, TX, 79835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luna, Reynaldo$93.4998% confidence
7119 Bosque Road, Canutillo, TX, 79835
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2004 · ID 17250210
$450.00
1 possible associated property
At this address
- Moreno, Victoria$292.9498% confidence
7119 Bosque Road, Canutillo, TX, 79835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Victoria$292.9498% confidence
1113 Meadow Road, Canutillo, TX, 79835
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 72556749
$450.00
1 possible associated property
At this address
- Salinas, Marcelino$100.0098% confidence
1113 Meadow Road, Canutillo, TX, 79835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Marcelino$100.0098% confidence
1121 Spartan Drive, Canutillo, TX, 79835
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023 · ID 85623707
$447.75
6 possible associated properties
Same owner name elsewhere
- Rangel, Griselda$8.0098% confidence
7266 Castle Court, Lemon Grove, CA, 91945
- Rangel, Griselda$0.1398% confidence
3236 New Jersey Avenue, Lemon Grove, CA, 00000
- Rangel, Griselda$0.0298% confidence
Unknown, Compton, CA, 90262
At this address
- Rangel, Griselda$55.5498% confidence
1121 Spartan Drive, Canutillo, TX, 79835
- Rangel, Griselda$115.2098% confidence
1121 Spartan Drive, Canutillo, TX, 79835
- Rangel, Griselda$37.6698% confidence
1121 Spartan Drive, Canutillo, TX, 79835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rangel, Griselda$8.0098% confidence
500 Trans Mt Road B19, Canutillo, TX, 79835
Held by El Paso Electric Co
Other certificate of ownership (SC11) · Reported 2008 · ID 23526401
$447.58
6844 1st Street, Canutillo, TX, 79835
Held by Philip Morris USA Inc
Accounts payable (MS08) · Reported 2011 · ID 2710890
$446.00
3 possible associated properties
At this address
- Edgar, S Quicky Stop$202.5098% confidence
6844 1st Street, Canutillo, TX, 79835
- Edgar, S Quicky Stop$472.1898% confidence
6844 1st Street, Canutillo, TX, 79835
- Edgar, Quicky Stop$400.0091% confidence
6844 1st Street, Canutillo, TX, 79835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edgar, S Quicky Stop$202.5098% confidence
1113 Banker Road, Canutillo, TX, 79835
Held by Wells Fargo Bank NA Apecs 199
Savings account (AC02) · Reported 2020 · ID 68493494
$445.88
2 possible associated properties
At this address
- Maldonado, Hilaria$2,016.0498% confidence
1113 Banker Road, Canutillo, TX, 79835
- Maldonado, Hilaria$35.0098% confidence
1113 Banker Road, Canutillo, TX, 79835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maldonado, Hilaria$2,016.0498% confidence
$444.31
$444.31
500 Talbot Avenue Spc C60, Canutillo, TX, 79835
Held by HSA Bank
Health savings account (HS01) · Reported 2022 · ID 77033322
$444.17
3 possible associated properties
Same owner name elsewhere
- Rangel, Aurelio$0.0398% confidence
899 Softwind Road Apt 1, Vista, CA, 92081
- Rangel, Aurelio$0.4198% confidence
5116 Francis Street, Oceanside, CA, 92057
- Rangel, Aurelio$30.1598% confidence
425 North Bradley Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rangel, Aurelio$0.0398% confidence
$443.28
3 possible associated properties
Same owner name elsewhere
- Guardado, Sylvia$4.1998% confidence
20726 Alburtis Avenue, Lakewood, CA, 90715
- Guardado, Sylvia$0.4198% confidence
5245 West Ashlan Avenue, Fresno, CA, 93722
- Guardado, Sylvia$3.4998% confidence
27212 Marisa Drive, Santa Clarita, CA, 91387
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guardado, Sylvia$4.1998% confidence
813 Bayfield Way, Canutillo, TX, 79835
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66228522
$443.08
$441.54
PO Box 1611, Canutillo, TX, 79835
Held by Weststar Loan Servicing Las Cruces
Funds held in a fiduciary capacity (TR03) · Reported 2010 · ID 27893532
$441.44
1 possible associated property
Same owner name elsewhere
- Naco Enterprise II Inc$343.95100% confidence
PO Box 1611, Canutillo, TX, 79835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Naco Enterprise II Inc$343.95100% confidence
$440.89
8844 North Sam Houston Parkway, Canutillo, TX, 79835
Held by Johnson Controls Inc
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 56735508
$437.74
461 Casalinda, Canutillo, TX, 79835
Held by Firstlight Fcu
Savings account (AC02) · Reported 2018 · ID 54385519
$436.47
E-10bosque Road, Canutillo, TX, 79835
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2018 · ID 53352493
$436.42
802 Tiffany Road, Canutillo, TX, 79835
Held by Flagship Credit Acceptance LLC
Vendor check (CK13) · Reported 2023 · ID 86723718
$435.86
PO Box 1800, Canutillo, TX, 79835
Held by State Of Massachusetts
Dividend (SC01) · Reported 1996 · ID 1052043
$435.74
1 possible associated property
Same owner name elsewhere
- Artcraft Tile Co$100.80100% confidence
P O Box 1800, Canutillo, TX, 79835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Artcraft Tile Co$100.80100% confidence
500 Trans Mt A-19, Canutillo, TX, 79835
Held by Alltel Corp
Dividend (SC01) · Reported 1991 · ID 12739002
$434.28
1 possible associated property
Same owner name elsewhere
- Abernathy, Janet B$52.64100% confidence
500 Trans Mountain A19, Canutillo, TX, 79835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abernathy, Janet B$52.64100% confidence
$433.88
1 possible associated property
At this address
- Quezada, Parra Rita Y$30.3591% confidence
7109 Schuman Drive, Canutillo, TX, 79835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quezada, Parra Rita Y$30.3591% confidence
$433.79
1 possible associated property
At this address
- Nanez, Baltazar$79.5691% confidence
7641 De Alva Drive, Canutillo, TX, 79835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nanez, Baltazar$79.5691% confidence
7108 Latigo Street, Canutillo, TX, 79835
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2024 · ID 95695620
$433.30
5 possible associated properties
Same owner name elsewhere
- Ordonez, Agustin$66.2398% confidence
1414 48th Avenue, Oakland, CA, 94601
- Ordonez, Agustin$58.9998% confidence
1414 48th Avenue, Oakland, CA, 94601
- Ordonez, Agustin$49.7698% confidence
1538 East L Street, Wilmington, CA, 90744
At this address
- Ordonez, Agustin$66.1198% confidence
7108 Latigo Street, Canutillo, TX, 79835
- Ordonez, Agustin$31.1998% confidence
7108 Latigo Street, Canutillo, TX, 79835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ordonez, Agustin$66.2398% confidence
812 La Florida Drive, Canutillo, TX, 79835
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2014 · ID 34940588
$433.00
190 Tranquility Drive, Canutillo, TX, 79835
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2014 · ID 4619816
$432.87
3 possible associated properties
Same owner name elsewhere
- Thomas, Nora$3.2598% confidence
15016 Eastwood Avenue, Lawndale, CA, 90260
- Thomas, Nora$6.4998% confidence
10621 San Pablo Avenue # 14, El Cerrito, CA, 9453
- Thomas, Nora$33.7098% confidence
830 Stanford 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.
- Thomas, Nora$3.2598% confidence
Mesilla, Valley Training InstituteTX
7440 Doniphan Drive B, Canutillo, TX, 79835
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2013 · ID 22981622
$432.70
850 Talbot Spc #814, Canutillo, TX, 79835
Held by El Paso County Auditor
Refund due (MS11) · Reported 2016 · ID 29392865
$432.00
2 possible associated properties
Same owner name elsewhere
- Rascon, JR Efrain$202.84100% confidence
8202 Kingsway, Canutillo, TX, 79835
At this address
- Rascon, JR Efrain$345.9098% confidence
850 Talbot Spc #814, Canutillo, TX, 79835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rascon, JR Efrain$202.84100% confidence
7015 3rd Street, Canutillo, TX, 79835
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022 · ID 78465908
$429.29
$427.26
$427.26
PO Box 3032, Canutillo, TX, 79835
Held by Nextel Communications Inc
Utility refund or rebate (UT03) · Reported 2008 · ID 7127964
$426.65
512 Gina Vega Drive, Canutillo, TX, 79835
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2024 · ID 94164324
$426.15
3 possible associated properties
At this address
- Ramirez, Gloria$195.0291% confidence
512 Gina Vega Drive, Canutillo, TX, 79835
- Ramirez, Alma$91.2691% confidence
512 Gina Vega Drive, Canutillo, TX, 79835
- Ramirez, Alma$103.3091% confidence
512 Gina Vega Drive, Canutillo, TX, 79835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Gloria$195.0291% confidence
300 Joy Street, Canutillo, TX, 79835
Held by El Paso County District Clerk
Refund due (MS11) · Reported 2018 · ID 55174673
$424.00
3 possible associated properties
Same owner name elsewhere
- Solis, Ruby$7.0098% confidence
15654 Meadow Drive 310, Santa Clarita, CA, 91387
- Solis, Ruby$7.0598% confidence
601 Pcheco Road 69 4907 Oswell Park Drive, Bakersfield, CA, 93307
- Solis, Ruby$40.0098% confidence
15654 Meadow Drive, Santa Clarita, CA, 91387
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Solis, Ruby$7.0098% confidence
865 Emilio Place, Canutillo, TX, 79835
Held by Sunrise Banks
Refund due (MS11) · Reported 2021 · ID 71089514
$422.60
1 possible associated property
At this address
- Flores, Juan$51.2698% confidence
865 Emilio Place, Canutillo, TX, 79835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Juan$51.2698% confidence
Q 3 Latigo Street, Canutillo, TX, 79835
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8013123
$422.00
817 Wadsworth Road, Canutillo, TX, 79835
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2012 · ID 29385208
$420.00
3 possible associated properties
Same owner name elsewhere
- Coronel, Veronica$102.24100% confidence
PO Box 1044, Canutillo, TX, 79835
- Coronel, Veronica$51.80100% confidence
PO Box 1044, Canutillo, TX, 79835
- Coronel, Veronica$0.2598% confidence
209 East Bentury Boulevard, Los Angeles, CA, 90003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coronel, Veronica$102.24100% confidence
Industrial Equipment Control LLCTX
1137 Spartan Drive Unit A, Canutillo, TX, 79835
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024 · ID 92189879
$419.26
For The Estate Of 612 La Florida Drive, Canutillo, TX, 79835
Held by Mutual Of Omaha Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68243634
$419.07
8613 Essex Drive, Canutillo, TX, 79835
Held by Bank Of America NA
Refund due (MS11) · Reported 2024 · ID 92104356
$418.54
PO Box 1318, Canutillo, TX, 79835
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017 · ID 40524232
$418.23
$418.22
4 possible associated properties
Same owner name elsewhere
- Longoria, Katherine$3.0098% confidence
13385 Llagas Avenue, San Martin, CA, 95046
- Longoria, Katherine$153.3398% confidence
3305 Casa Rosa Drive, Corpus Christi, TX, 78411
- Longoria, Katherine$40.3098% confidence
21923 Grand Brook Lane, Richmond, TX, 77469
At this address
- Longoria, Katherine1 SHARES98% confidence
804 La Florida Drive, Canutillo, TX, 79835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Longoria, Katherine$3.0098% confidence
1409 Aruba Road, Canutillo, TX, 79131
Held by Regional Management Corp.
Customer overpayment (MS05) · Reported 2024 · ID 89756837
$418.00
$416.01
850 Talbot Avenue, Canutillo, TX, 79835
Held by Westlake Services LLC
Refund due (MS11) · Reported 2021 · ID 69523393
$415.99
$415.81
$414.92
1 possible associated property
At this address
- Hernandez, Alice$114.7298% confidence
12 Rustic Way, Canutillo, TX, 79835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Alice$114.7298% confidence
1121 Westway Boulevard, Canutillo, TX, 79835
Held by Gecu
Savings account (AC02) · Reported 2012 · ID 23657194
$413.81
2 possible associated properties
At this address
- Zamora, Margarita$54.0898% confidence
1121 Westway Boulevard, Canutillo, TX, 79835
- Zamora, Maria$33.0091% confidence
1121 Westway Boulevard, Canutillo, TX, 79835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamora, Margarita$54.0898% confidence
802 Tiffany Road, Canutillo, TX, 79835
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2009 · ID 8197429
$411.50
$411.18
4 possible associated properties
Same owner name elsewhere
- Roldan, Daniel$90.0098% confidence
8003 Lake Knoll Drive, San Gabriel, CA, 91770
- Roldan, Daniel$99.0098% confidence
10839 Malden Drive, Houston, TX, 77075
- Roldan, Daniel$750.0098% confidence
Fuente De Jupiter 7719 Juarez
At this address
- Roldan, Daniel$769.1998% confidence
516 Anthony Road, Canutillo, TX, 79835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roldan, Daniel$90.0098% confidence
201 Lisa Street, Canutillo, TX, 79835
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94091289
$410.68
211 Nuway Drive, Canutillo, TX, 79835
Held by Umb Bank NA
Health savings account (HS01) · Reported 2020 · ID 66658622
$410.32
1 possible associated property
At this address
- Marques, Pedro$272.4793% confidence
211 Nuway Drive, Canutillo, TX, 79835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marques, Pedro$272.4793% confidence
300 La Florida Drive, Canutillo, TX, 79835
Held by El Paso Electric Company
Stock or bond liquidation/redemption funds (SC13) · Reported 2024 · ID 92920555
$409.50
$409.00
1 possible associated property
Same owner name elsewhere
- Alvidrez, Ruby$62.8398% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Tacos El Trokero 817 Applewood Canutillo Tx 79835, Canutillo, TX, 79835
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2016 · ID 19554060
$408.05
$407.79
861 Emilio Place, Canutillo, TX, 79835
Held by Gecu
Savings account (AC02) · Reported 2022 · ID 77417131
$407.09
2 possible associated properties
At this address
- Carrillo, Saul$269.3298% confidence
861 Emilio Place, Canutillo, TX, 79835
- Carrillo, Saul$38.2798% confidence
861 Emilio Place, Canutillo, TX, 79835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carrillo, Saul$269.3298% confidence
$404.55
1405 Southwood Road, Canutillo, TX, 79835
Held by Wells Fargo Bank NA
Co-owner on this record: Fraire, Sanjuana
Cashier’s check (CK01) · Reported 2020 · ID 65866024
$404.27
1 possible associated property
At this address
- Fraire, Sanjuana$404.2791% confidence
1405 Southwood Road, Canutillo, TX, 79835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fraire, Sanjuana$404.2791% confidence
1405 Southwood Road, Canutillo, TX, 79835
Held by Wells Fargo Bank NA
Co-owner on this record: Fraire, Victor
Cashier’s check (CK01) · Reported 2020 · ID 65866024
$404.27
2 possible associated properties
Same owner name elsewhere
- Fraire, Sanjuana$180.00100% confidence
1405 Southwood, Canutillo, TX, 79835
At this address
- Fraire, Victor$404.2791% confidence
1405 Southwood Road, Canutillo, TX, 79835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fraire, Sanjuana$180.00100% confidence
PO Box 471, Canutillo, TX, 79835
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2011 · ID 34113041
$403.60
3 possible associated properties
Same owner name elsewhere
- Sapien, Gloria$0.5098% confidence
1919 Sandpiper Way, Perris, CA, 92571
- Sapien, Gloria$10.0098% confidence
1919 Sandpiper Way, Perris, CA, 92571
- Sapien, Gloria$51.1098% confidence
1042 Kestrel Gate, Perris, CA, 92571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sapien, Gloria$0.5098% confidence
6844-C First Street, Canutillo, TX, 79835
Held by JR Simplot Co
Draft (CK05) · Reported 2016 · ID 38374445
$402.95
500 Transmountain, Canutillo, TX, 79835
Held by El Paso Asc LP
Refund due (MS11) · Reported 2013 · ID 20697320
$402.00
7109 5th Street, Canutillo, TX, 79835
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91822987
$402.00
1 possible associated property
At this address
- Ocon, Martin$28.3491% confidence
7109 5th Street, Canutillo, TX, 79835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ocon, Martin$28.3491% confidence
7301 Wildcat Drive Sp B, Canutillo, TX, 79835
Held by HSA Bank
Health savings account (HS01) · Reported 2022 · ID 77036846
$401.75
2 possible associated properties
Same owner name elsewhere
- Hernandez, Martinez Julio$4.0098% confidence
2130 South Camino Street Apt C, Anaheim, CA, 92802
- Hernandez, Martinez Julio$100.4898% confidence
1906 Queens Road Apt 1, Concord, CA, 94519
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Martinez Julio$4.0098% confidence
PO Box 625, Canutillo, TX, 79835
Held by US Bank
Matured bond principal (SC18) · Reported 1999 · ID 15367424
$400.00
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.
427 Elk Way, Canutillo, TX, 79835
Held by Commonwealth Land Title Ins Co
Escrow account (TR04) · Reported 2003 · ID 8663429
$400.00
1321 Anthony, Canutillo, TX, 79835
Held by Commonwealth Land Title Ins Co
Escrow account (TR04) · Reported 2003 · ID 8663429
$400.00
1 possible associated property
At this address
- Aguirre, Steve$400.0091% confidence
1321 Anthony, Canutillo, TX, 79835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguirre, Steve$400.0091% confidence
1321 Anthony, Canutillo, TX, 79835
Held by Commonwealth Land Title Ins Co
Escrow account (TR04) · Reported 2003 · ID 8663429
$400.00
4 possible associated properties
Same owner name elsewhere
- Aguirre, Steve$5.1198% confidence
2213 West Avenue 31, Los Angeles, CA, 90065
- Aguirre, Steve$1.9598% confidence
17330 Newhope Street Suite A1, Fountain Valley, CA, 92708
- Aguirre, Steve$2.2998% confidence
1345 Laurel Tree Lane 209, Carlsbad, CA, 92009
At this address
- Aguirre, Pluarco$400.0091% confidence
1321 Anthony, Canutillo, TX, 79835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguirre, Steve$5.1198% confidence
6844 1st Street, Canutillo, TX, 79835
Held by Pbg
Accounts payable (MS08) · Reported 2009 · ID 3626872
$400.00
3 possible associated properties
At this address
- Edgar, S Quicky Stop$202.5091% confidence
6844 1st Street, Canutillo, TX, 79835
- Edgar, S Quicky Stop$446.0091% confidence
6844 1st Street, Canutillo, TX, 79835
- Edgar, S Quicky Stop$472.1891% confidence
6844 1st Street, Canutillo, TX, 79835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edgar, S Quicky Stop$202.5091% confidence
230 Crystal Marie, Canutillo, TX, 79835
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75930944
$400.00
801 Zinn Road, Canutillo, TX, 79835
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83879632
$400.00
Pobox 15, Canutillo, TX, 79835
Held by HSA Bank
Health savings account (HS01) · Reported 2023 · ID 86251544
$398.54
1 possible associated property
Same owner name elsewhere
- Villela, Cheryl$74.80100% confidence
7147 Second Street, Canutillo, TX, 79835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villela, Cheryl$74.80100% confidence
1210 Southwood Road, Canutillo, TX, 79835
Held by Bank Of America NA
Savings account (AC02) · Reported 2024 · ID 92199684
$398.07
1 possible associated property
At this address
- Ramirez, Gregorio$1,103.0098% confidence
1210 Southwood Road, Canutillo, TX, 79835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Gregorio$1,103.0098% confidence
8621 Kingsway Drive, Canutillo, TX, 79835
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91827827
$397.05
3 possible associated properties
Same owner name elsewhere
- Roman, Moises$1.0098% confidence
12711 Mulberry Lane, Moreno Valley, CA, 92555
- Roman, Moises$0.0798% confidence
1162 Saint Francis Drive, Concord, CA, 94518
- Roman, Moises$5.0098% confidence
7550 Tampa Avenue, Reseda, CA, 91335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roman, Moises$1.0098% confidence
$396.99
1 possible associated property
At this address
- Tirado, Eladio$36.4891% confidence
809 Gold Beach Drive, Canutillo, TX, 79835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tirado, Eladio$36.4891% confidence
104 Lanell, Canutillo, TX, 79835
Held by Western Atlas Exchange
Underlying shares or outstanding certificates (SC12) · Reported 2002 · ID 36154036
$396.60
1 possible associated property
At this address
- Smiley, III Hylas E$40.0098% confidence
104 Lanell, Canutillo, TX, 79835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smiley, III Hylas E$40.0098% confidence
632 La Florida Drive, Canutillo, TX, 79835
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70080846
$394.50
594 Joe Angel, Canutillo, TX, 79835
Held by Wells Fargo Home Mortgage
Co-owner on this record: Gardian, Elizabeth
Vendor check (CK13) · Reported 2006 · ID 40191170
$394.00
1 possible associated property
At this address
- Gardian, Elizabeth$394.0091% confidence
594 Joe Angel, Canutillo, TX, 79835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gardian, Elizabeth$394.0091% confidence
594 Joe Angel, Canutillo, TX, 79835
Held by Wells Fargo Home Mortgage
Co-owner on this record: Gardian, Alfonso
Vendor check (CK13) · Reported 2006 · ID 40191170
$394.00
1 possible associated property
At this address
- Gardian, Alfonso$394.0091% confidence
594 Joe Angel, Canutillo, TX, 79835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gardian, Alfonso$394.0091% confidence
$393.73
500 Talbot Avenue Trlr C28, Canutillo, TX, 79835
Held by National Western Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2005 · ID 38418758
$392.95
3 possible associated properties
Same owner name elsewhere
- Sanchez, Lorenzo M$0.8198% confidence
8152 Vista Del Rosa Street, Downey, CA, 90240
- Sanchez, Lorenzo M$379.0098% confidence
1046 East Laurel 4, Salinas, CA, 93905
- Sanchez, Lorenzo M$69.8798% confidence
120 East Henderson Avenue Apt 10, Porterville, CA, 93257
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Lorenzo M$0.8198% confidence
$391.60
3 possible associated properties
Same owner name elsewhere
- Coronel, Alejandro$0.2798% confidence
1306 M Street, Firebaugh, CA, 93622
- Coronel, Alejandro$3.4998% confidence
900 Virginia Way, Calexico, CA, 92231
- Coronel, Alejandro$3.4998% confidence
900 Virginia Way, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coronel, Alejandro$0.2798% confidence
605 A Zinn Road Apt A, Canutillo, TX, 79835
Held by State Of New Mexico
Other court deposit (CT05) · Reported 2017 · ID 38728734
$391.00
P.o. Box 1708, Canutillo, TX, 79835
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 59117158
$390.06
8313 Remington Drive, Canutillo, TX, 79835
Held by American Income Lic
Insurance premium refund (IN05) · Reported 2021 · ID 74651262
$390.00
7188 First Street, Canutillo, TX, 79835
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2020 · ID 65357176
$388.36
8306 North Desert Boulevard, Canutillo, TX, 79835
Held by First National Bank Texas
Cashier’s check (CK01) · Reported 2019 · ID 60992526
$388.00
1 possible associated property
At this address
- Gonzalez, Samuel C$205.0095% confidence
8306 North Desert Boulevard, Canutillo, TX, 79835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Samuel C$205.0095% confidence
$387.70
1 possible associated property
At this address
- Bribiescas, Carla$345.0998% confidence
713 Southwood Road, Canutillo, TX, 79835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bribiescas, Carla$345.0998% confidence