Unclaimed property in Fabens, TX
5,082 records · $1,138,247 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 18, 2026 · official state programs
Fabens, TX, 00000
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2011 · ID 25430811
$38.73
2 possible associated properties
Same owner name elsewhere
- Gallo, Jose L$1,484.2198% confidence
421 Locust Street, Turlock, CA, 95380
- Gallo, Jose L$1,793.9698% confidence
5383 Crest Avenue, Riverside, CA, 92503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallo, Jose L$1,484.2198% confidence
PO Box 606, Fabens, TX, 79838
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019 · ID 58052930
$38.73
P O Box 110, Fabens, TX, 79838
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2013 · ID 22978695
$38.71
605 River Street, Fabens, TX, 79838
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 87994755
$38.71
PO Box 1095, Fabens, TX, 79838
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021 · ID 71962507
$38.69
2 possible associated properties
Same owner name elsewhere
- Iglesias, Victor$1,000.00100% confidence
732 Onate, Fabens, TX, 79838
- Iglesias, Victor$104.2598% confidence
3101 South Fairview #75, 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.
- Iglesias, Victor$1,000.00100% confidence
P O Box 835, Fabens, TX, 79838
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77210987
$38.65
Box 434, Fabens, TX, 79838
Held by Devon Energy Corp
Cash paid for a fractional share (SC09) · Reported 2004 · ID 23005755
$38.64
1 possible associated property
Same owner name elsewhere
- Hunter, Adela P$46.17100% confidence
PO Box 434, Fabens, TX, 79838
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunter, Adela P$46.17100% confidence
10630 Newman Road, Fabens, TX, 79938
Held by Reassure America Lic
Refund due (MS11) · Reported 2000 · ID 9155706
$38.61
3 possible associated properties
Same owner name elsewhere
- Montanez, Jose L$425.7698% confidence
4012 Weber Street, Fort Worth, TX, 76106
- Montanez, Jose L$870.9498% confidence
4012 Weber Street, Fort Worth, TX, 76106
- Montanez, Jose L$324.0098% confidence
913 Atlantic Drive, Modesto, CA, 95358
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montanez, Jose L$425.7698% confidence
P O Box 1709, Fabens, TX, 79838
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2014 · ID 25036465
$38.47
1 possible associated property
Same owner name elsewhere
- Fierro, Griselda$412.1998% confidence
823 South Modoc Street, Fresno, CA, 93706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fierro, Griselda$412.1998% confidence
PO Box 384410, Fabens, TX, 79838
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86609280
$38.47
3 possible associated properties
Same owner name elsewhere
- Rabelo, Nora$0.5598% confidence
6537 Ferguson Drive, Commerce, CA, 90022
- Rabelo, Nora$2.3698% confidence
6537 Ferguson Drive, Commerce, CA, 90022
- Rabelo, Nora$159.4398% confidence
2010 Avalon Lane, Arlington, TX, 76014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rabelo, Nora$0.5598% confidence
PO Box 384200, Fabens, TX, 79838
Held by Gecu
Savings account (AC02) · Reported 2010 · ID 23644743
$38.35
1136 Aspen Hills, Fabens, TX, 79838
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 95114302
$38.33
1266 East G Avenue Spb, Fabens, TX, 79838
Held by Provident Ntl Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 57071541
$38.28
PO Box 12, Fabens, TX, 79838
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2012 · ID 892899
$38.25
1309 Twing Street, Fabens, TX, 79838
Held by City Of El Paso
Co-owner on this record: Reyes, Carlos
Refund due (MS11) · Reported 2023 · ID 88812108
$38.21
1 possible associated property
At this address
- Reyes, Carlos$38.2191% confidence
1309 Twing Street, Fabens, TX, 79838
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Carlos$38.2191% confidence
1309 Twing Street, Fabens, TX, 79838
Held by City Of El Paso
Co-owner on this record: Reyes, Lucy
Refund due (MS11) · Reported 2023 · ID 88812108
$38.21
1 possible associated property
At this address
- Reyes, Lucy$38.2191% confidence
1309 Twing Street, Fabens, TX, 79838
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Lucy$38.2191% confidence
PO Box 384092, Fabens, TX, 79838
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 62992171
$38.17
PO Box 524, Fabens, TX, 79838
Held by City Of El Paso
Refund due (MS11) · Reported 2023 · ID 88812104
$38.13
PO Bx, Fabens, TX, 79838
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020 · ID 63318749
$38.11
420 Camp Northeast Apt 13, Fabens, TX, 79838
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019 · ID 56757916
$38.03
P O Box 384107, Fabens, TX, 79838
Held by One Gas Inc Kgs Ong Tgs
Refund due (MS11) · Reported 2019 · ID 62334470
$38.03
825 Wahlen, Fabens, TX, 79838
Held by Wells Fargo Bank NA
Co-owner on this record: Sandoval, Gregorio
Savings account (AC02) · Reported 2020 · ID 65854514
$38.02
825 Wahlen, Fabens, TX, 79838
Held by Wells Fargo Bank NA
Co-owner on this record: Vazquez, Palma
Savings account (AC02) · Reported 2020 · ID 65854514
$38.02
3 possible associated properties
Same owner name elsewhere
- Sandoval, Gregorio$306.1498% confidence
Rt 9 Box 4390, Jacksonville, TX, 75766
- Sandoval, Gregorio$192.5498% confidence
Rt 4 Box 18, Jacksonville, TX, 75766
- Sandoval, Gregorio$253.0098% confidence
5760 Avenue Juan Bautista, Riverside, CA, 92509
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandoval, Gregorio$306.1498% confidence
PO Box 1242, Fabens, TX, 79838
Held by Family Heritage Lic Of America
Insurance premium refund (IN05) · Reported 2017 · ID 47747492
$38.00
PO Box 2458, Fabens, TX, 79838
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 55992684
$38.00
428 Evelina Street, Fabens, TX, 79838
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020 · ID 64790956
$38.00
650 Northeast G 8, Fabens, TX, 79838
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2020 · ID 65073715
$38.00
PO Box 219, Fabens, TX, 79838
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 75858887
$38.00
PO Box 941, Fabens, TX, 79838
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90969961
$38.00
$38.00
407 Main, Fabens, TX, 79838
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 57889059
$37.94
PO Box 2483, Fabens, TX, 79838
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023 · ID 84494696
$37.93
3 possible associated properties
Same owner name elsewhere
- Jesus, Rivas$5.4198% confidence
19020 Prospect Street, Desert Hot Springs, CA, 92241
- Jesus, Rivas$25.0098% confidence
1164 Halyard Drive, Santa Rosa, CA, 95401
- Jesus, Rivas$47.9898% confidence
433 Palmdale Avenue, Sacramento, CA, 95838
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jesus, Rivas$5.4198% confidence
#### Bills Street PO Box ####, Fabens, TX, 79838
Held by Petro Stopping Ctrs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 27967830
$37.90
506 Grace Street, Fabens, TX, 79838
Held by Ally Financial Inc
Co-owner on this record: Salcido, Daniel
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73625325
$37.88
1 possible associated property
Same owner name elsewhere
- Salcido, Rebecca$114.5798% confidence
537 West Alvarrado, Pomona, CA, 91768
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salcido, Rebecca$114.5798% confidence
PO Box 3599, Fabens, TX, 79838
Held by Government Emp Ins Co
Co-owner on this record: Juarezjurado, Maria
Insurance premium refund (IN05) · Reported 2018 · ID 51568609
$37.85
3 possible associated properties
Same owner name elsewhere
- Juarezzamora, Juan$121.92100% confidence
PO Box 3599, Fabens, TX, 79838
- Juarezzamora, Juan$88.88100% confidence
PO Box 3599, Fabens, TX, 79838
- Juarezzamora, Juan$126.00100% confidence
PO Box 3599, Fabens, TX, 79838
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Juarezzamora, Juan$121.92100% confidence
PO Box 3599, Fabens, TX, 79838
Held by Government Emp Ins Co
Co-owner on this record: Juarezzamora, Juan
Insurance premium refund (IN05) · Reported 2018 · ID 51568609
$37.85
3 possible associated properties
Same owner name elsewhere
- Juarezjurado, Maria$126.00100% confidence
PO Box 3599, Fabens, TX, 79838
- Juarezjurado, Maria$39.20100% confidence
PO Box 3599, Fabens, TX, 79838
- Juarezjurado, Maria$165.40100% confidence
PO Box 3599, Fabens, TX, 79838
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Juarezjurado, Maria$126.00100% confidence
425 Graces Sp A, Fabens, TX, 79838
Held by Gecu
Savings account (AC02) · Reported 2020 · ID 64633198
$37.83
3 possible associated properties
Same owner name elsewhere
- Portillo, Leopoldo$300.53100% confidence
756 Mesa Canyon, Fabens, TX, 79838
- Portillo, Leopoldo$347.6398% confidence
815 West Slaughter Lane, Austin, TX, 78748
- Portillo, Leopoldo$164.9098% confidence
1102 West 1st, Fort Stockton, TX, 79735
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Portillo, Leopoldo$300.53100% confidence
416 H Avenue, Fabens, TX, 79838
Held by Gecu
Savings account (AC02) · Reported 2022 · ID 77415874
$37.83
PO Box 1432, Fabens, TX, 79838
Held by Earthlink Inc
Unidentified remittance (MS06) · Reported 2011 · ID 19925359
$37.80
PO Box 3482, Fabens, TX, 79838
Held by Windstream Holdings II LLC
Utility refund or rebate (UT03) · Reported 2023 · ID 83240085
$37.80
$37.80
1 possible associated property
At this address
- Chavez, Julian$40.9098% confidence
701 Johnson Street, Fabens, TX, 79838
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Julian$40.9098% confidence
$37.77
P O Box 103, Fabens, TX, 79838
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2023 · ID 84308460
$37.76
PO Box 274, Fabens, TX, 79838
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 1543370
$37.75
PO Box 7 749 Mesa Canyon, Fabens, TX, 79838
Held by Dish Network Corp & Subs
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64473092
$37.74
1 possible associated property
Same owner name elsewhere
- Meza, JR Mario$0.1598% confidence
2785 Kellogg Park Drive, Pomona, CA, 91768
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meza, JR Mario$0.1598% confidence
681 Cima Street, Fabens, TX, 79838
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 91040003
$37.73
16051 North Loop Drive P O Box 12, Fabens, TX, 79838
Held by Bfs Retail Operations
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 58495753
$37.70
$37.69
$37.66
1 possible associated property
Same owner name elsewhere
- Escajeda, Aide$25.00100% confidence
PO Box 4020, Fabens, TX, 79838
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escajeda, Aide$25.00100% confidence
1225 Bill Street, Fabens, TX, 79838
Held by Gecu
Savings account (AC02) · Reported 2012 · ID 23656503
$37.65
1 possible associated property
At this address
- Lechuga, Jose$26.7595% confidence
1225 Bill Street, Fabens, TX, 79838
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lechuga, Jose$26.7595% confidence
Gallo, RTX
132 North East I Avenue, Fabens, TX, 79838
Held by Kmart Corp
Pension or profit-sharing funds (MS14) · Reported 1991 · ID 14868640
$37.64
P O Box 542, Fabens, TX, 79838
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017 · ID 13478340
$37.62
2 possible associated properties
Same owner name elsewhere
- Avelar, Jose L$0.0698% confidence
452 Rose Avenue, Long Beach, CA, 90802
- Avelar, Jose L$5.4998% 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.
- Avelar, Jose L$0.0698% confidence
PO Box 384455, Fabens, TX, 79838
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012 · ID 4430818
$37.61
500 I Avenue, Fabens, TX, 79838
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012 · ID 4430818
$37.61
PO Box 239, Fabens, TX, 79838
Held by Ks2 Tx
Refund due (MS11) · Reported 2012 · ID 9981032
$37.60
PO Box 697, Fabens, TX, 79838
Held by Collegiate Licensing Company LLC
Vendor check (CK13) · Reported 2023 · ID 82643688
$37.55
2 possible associated properties
Same owner name elsewhere
- Fabens High School$42.94100% confidence
PO Box 697, Fabens, TX, 79838
- Fabens High School$143.54100% confidence
PO Box 697, Fabens, TX, 79838
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fabens High School$42.94100% confidence
124 J Avenue, Fabens, TX, 79838
Held by Gecu
Savings account (AC02) · Reported 2014 · ID 23660621
$37.52
111 Southeast 6th Street, Fabens, TX, 79838
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2017 · ID 68168458
$37.50
1 possible associated property
Same owner name elsewhere
- Realyvasquez, Shaila$1,732.74100% confidence
PO Box 2246, Fabens, TX, 79838
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Realyvasquez, Shaila$1,732.74100% confidence
P O Box 4032, Fabens, TX, 79838
Held by Fabens Isd
Vendor check (CK13) · Reported 2020 · ID 66898529
$37.50
1 possible associated property
Same owner name elsewhere
- Margaritas, Restaurant$1.0198% confidence
1000 East Tahquitz Canyon Way, Palm Springs, CA, 92262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Margaritas, Restaurant$1.0198% confidence
131 8th Street, Fabens, TX, 79838
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021 · ID 74948674
$37.50
PO Box 610, Fabens, TX, 79838
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Ramirez, Albert
Insurance premium refund (IN05) · Reported 2021 · ID 71565735
$37.47
PO Box 610, Fabens, TX, 79838
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Espinoza, Myriam
Insurance premium refund (IN05) · Reported 2021 · ID 71565735
$37.47
PO Box 2194, Fabens, TX, 79838
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2018 · ID 56202502
$37.44
PO Box 2129, Fabens, TX, 79838
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 60177382
$37.44
1267 Powell Lane, Fabens, TX, 79828
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 92000419
$37.43
2 possible associated properties
Same owner name elsewhere
- Olivas, Aldo$0.7198% confidence
3142 Midway Drive B301, San Diego, CA, 92110
- Olivas, Aldo$25.0098% confidence
428 Desert Dandelion Street, El Paso, TX, 79928
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olivas, Aldo$0.7198% confidence
PO Box 697 Attn: David Rueda, Fabens, TX, 79838
Held by Follett Content Solutions LLC
Accounts payable (MS08) · Reported 2023 · ID 89140068
$37.41
2 possible associated properties
Same owner name elsewhere
- Fabens Ind School District$93.98100% confidence
PO Box 697, Fabens, TX, 79838
- Fabens Ind School District$56.49100% confidence
PO Box 697 Attn: David Rueda, Fabens, TX, 79838
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fabens Ind School District$93.98100% confidence
223 Austin, Fabens, TX, 79838
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82171380
$37.36
2 possible associated properties
Same owner name elsewhere
- Torres, Garcia Miguel$0.1598% confidence
1093 Marsh Road, Redwood City, CA, 94063
- Torres-Garcia, Miguel$118.7098% confidence
5130 Chromite Street, El Paso, TX, 79932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Garcia Miguel$0.1598% confidence
519 1st Street, Fabens, TX, 79838
Held by Gecu
Savings account (AC02) · Reported 2005 · ID 23637630
$37.35
P O Box 1578, Fabens, TX, 79838
Held by Gecu
Savings account (AC02) · Reported 2005 · ID 23637630
$37.35
1 possible associated property
Same owner name elsewhere
- Torres, Eleasar H$33.99100% confidence
P O Box 1578, Fabens, TX, 79838
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Eleasar H$33.99100% confidence
PO Box 1787, Fabens, TX, 79838
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018 · ID 56458280
$37.34
PO Box 1804, Fabens, TX, 79838
Held by Oneok Svcs Co
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 22990946
$37.31
1 possible associated property
Same owner name elsewhere
- Sierra, Arthur$555.6798% confidence
PO Box 62, San Marcos, TX, 78667
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sierra, Arthur$555.6798% confidence
415 Avo Street, Fabens, TX, 79838
Held by Crescent Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 7361863
$37.27
P0 Box 1617, Fabens, TX, 79838
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2022 · ID 79823870
$37.25
PO Box 4044, Fabens, TX, 79838
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2012 · ID 25431537
$37.20
1249 Yann Street, Fabens, TX, 79838
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2012 · ID 25431537
$37.20
1 possible associated property
Same owner name elsewhere
- Carranco, San Juana$26.7598% confidence
12593 Blazing Star, El Paso, TX, 79928
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carranco, San Juana$26.7598% confidence
PO Box 1895, Fabens, TX, 79838
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2021 · ID 72885744
$37.17
15788 San Elizario Street, Fabens, TX, 79838
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73622611
$37.16
2 possible associated properties
At this address
- Vasquez, Alonzo$925.1598% confidence
15788 San Elizario Street, Fabens, TX, 79838
- Vasquez, Veronica$25.0091% confidence
15788 San Elizario Street, Fabens, TX, 79838
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vasquez, Alonzo$925.1598% confidence
Hiway 90 1343, Fabens, TX, 79838
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 1988 · ID 23509146
$37.15
1004 East Camp Street, Fabens, TX, 79838
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 1999 · ID 23516284
$37.15
PO Box 1526, Fabens, TX, 79838
Held by Allstate Fire & Cas Ins
Co-owner on this record: Avila, Teresa
Insurance premium refund (IN05) · Reported 2014 · ID 40656919
$37.14
PO Box 1526, Fabens, TX, 79838
Held by Allstate Fire & Cas Ins
Co-owner on this record: Avila, Alfredo
Insurance premium refund (IN05) · Reported 2014 · ID 40656919
$37.14
P O Box 2294, Fabens, TX, 79838
Held by Oneok Inc
Utility refund or rebate (UT03) · Reported 2008 · ID 22955225
$37.11
3 possible associated properties
Same owner name elsewhere
- Pacheco, Reynaldo$323.2098% confidence
8608 Trinity Vista Trail, Fort Worth, TX, 76053
- Pacheco, Reynaldo$250.4098% confidence
8608 Trinity Vista Trail, Fort Worth, TX, 76053
- Pacheco, Reynaldo$516.3798% confidence
953 Schwerin Street, Daly City, CA, 94014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacheco, Reynaldo$323.2098% confidence
PO Box 1473, Fabens, TX, 79838
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2019 · ID 60941038
$37.11
P.o. Box 3721, Fabens, TX, 79838
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 89285519
$37.11
306 East I Avenue, Fabens, TX, 79838
Held by Hyundai Capital America
Co-owner on this record: Portillo, Elizabeth
Customer overpayment (MS05) · Reported 2024 · ID 90569579
$37.08
1 possible associated property
At this address
- Portillo, Ramon$318.2198% confidence
306 East I Avenue, Fabens, TX, 79838
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Portillo, Ramon$318.2198% confidence
$37.02
#### Bills PO Bx ######, Fabens, TX, 79938
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2018 · ID 54029917
$37.00
PO Box 3944, Fabens, TX, 79838
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 64055421
$37.00
$37.00
PO Box 2782, Fabens, TX, 79838
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 63506963
$36.98
$36.97
128 East Fassett Street, Fabens, TX, 79838
Held by Best Chicken Of El Paso
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 27903085
$36.96
PO Box 2611, Fabens, TX, 79838
Held by Allstate Indemnity Co
Co-owner on this record: Gamez, Sergio
Insurance premium refund (IN05) · Reported 2024 · ID 91261449
$36.95
PO Box 2611, Fabens, TX, 79838
Held by Allstate Indemnity Co
Co-owner on this record: Alvarado, Raquel
Insurance premium refund (IN05) · Reported 2024 · ID 91261449
$36.95
17341 Bills Road, Fabens, TX, 79838
Held by Gecu
Savings account (AC02) · Reported 2008 · ID 23641205
$36.90
$36.87
3 possible associated properties
Same owner name elsewhere
- Federico, Alfredo$2.3398% confidence
45481 Park Street Apt 9, Indio, CA, 92201
- Federico, Alfredo$426.3198% confidence
655 Bundala, El Paso, TX, 79927
- Federico, Alfredo$30.8098% confidence
1913 Whitebriar Drive, Deer Park, TX, 77536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Federico, Alfredo$2.3398% confidence
1013 Langgreen, Fabens, TX, 79838
Held by Gecu
Savings account (AC02) · Reported 2016 · ID 23666767
$36.86
PO Box 3144, Fabens, TX, 79838
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92581359
$36.85
210 North East Eubanks, Fabens, TX, 79838
Held by Rent Way Inc
Unrefunded overcharge (MS07) · Reported 2005 · ID 42698711
$36.80
1 possible associated property
At this address
- Martinez, Griselda$67.1091% confidence
210 North East Eubanks, Fabens, TX, 79838
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Griselda$67.1091% confidence
16120 Socorro Road Trail, Fabens, TX, 79838
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2022 · ID 79204418
$36.80