Unclaimed property in Olmito, TX
2,300 records · $532,933 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
PO Box 1623, Olmito, TX, 78575
Held by Verizon Wireless
Refund due (MS11) · Reported 2006 · ID 8184813
$100.00
PO Box 942, Olmito, TX, 78575
Held by Hp Inc
Refund due (MS11) · Reported 2006 · ID 39923594
$100.00
1 possible associated property
Same owner name elsewhere
- Canovas, Fernando$26.0098% confidence
230 San Rafael, 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.
- Canovas, Fernando$26.0098% confidence
PO Box 1022, Olmito, TX, 78575
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007 · ID 7946341
$100.00
3 possible associated properties
Same owner name elsewhere
- Hernandez, Oscar S$1.0098% confidence
5431 West 135th Street, Hawthorne, CA, 90250
- Hernandez, Oscar S$1.7598% confidence
15320 Haas Avenue, Gardena, CA, 90249
- Hernandez, Oscar S$5.0398% confidence
341 East 68th Street, Los Angeles, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Oscar S$1.0098% confidence
##### North Expway ####, Olmito, TX, 78575
Held by Hp Inc
Refund due (MS11) · Reported 2007 · ID 39929669
$100.00
3 possible associated properties
Same owner name elsewhere
- Esparza, Jose G$268.9098% confidence
2731 Golman, Dallas, TX, 75212
- Esparza, Jose G$151.7198% confidence
TX, 00000
- Esparza, Jose G$908.0498% confidence
PO Box 2858, McAllen, TX, 78502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esparza, Jose G$268.9098% confidence
PO Box 117, Olmito, TX, 78575
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 28503152
$100.00
PO Box 1054, Olmito, TX, 78575
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009 · ID 17613851
$100.00
6082 Frio River Street, Olmito, TX, 78575
Held by Dell USA LP
Refund due (MS11) · Reported 2009 · ID 27962084
$100.00
PO Box 924, Olmito, TX, 78575
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2010 · ID 7025830
$100.00
C/o Perma Temp Personnel Servi 1101 Santa Ana, Olmito, TX, 78575
Held by Verizon Wireless
Refund due (MS11) · Reported 2010 · ID 8221115
$100.00
2 possible associated properties
Same owner name elsewhere
- Cristiano, Luigi$100.00100% confidence
1101 Santa Ana Avenue, Rancho Viejo, TX, 78575
- Cristiano, Luigi$119.40100% confidence
1101 Santa Ana, Rancho Viejo, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cristiano, Luigi$100.00100% confidence
Carmen Avenue #### Apt ####, Olmito, TX, 78575
Held by Hp Inc
Refund due (MS11) · Reported 2010 · ID 39953243
$100.00
Apt 83, Olmito, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011 · ID 15578771
$100.00
PO Box 595, Olmito, TX, 78575
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 19231825
$100.00
3 possible associated properties
Same owner name elsewhere
- Rosas, Jeffrey$121.86100% confidence
P O Box 594, Olmito, TX, 78575
- Rosas, Jeffrey$2.3698% confidence
743 East Mission Street, San Jose, CA, 95112
- Rosas, Jeffrey$1.0498% confidence
743 East Mission 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.
- Rosas, Jeffrey$121.86100% confidence
5607 A Moorefield Road, Olmito, TX, 78575
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013 · ID 17765100
$100.00
2205 Umbel Street Apt C, Olmito, TX, 78575
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013 · ID 17770019
$100.00
3 possible associated properties
Same owner name elsewhere
- Villarreal, Blanca$339.8098% confidence
Jose Benitez 1922 Col Obi, Monterrey Nl, 00000
- Villarreal, Blanca$299.6498% confidence
4616 Victoria Avenue, McAllen, TX, 78503
- Villarreal, Blanca$1,000.0098% confidence
2106 East 25 Y Media Street, Mission, TX, 78574
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villarreal, Blanca$339.8098% confidence
1608 Santa Ana Avenue, Olmito, TX, 78575
Held by Parago Inc
Refund due (MS11) · Reported 2013 · ID 34779973
$100.00
1205 Santa Anna Avenue, Olmito, TX, 78575
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 17773226
$100.00
261 Cortez Avenue, Olmito, TX, 78575
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 17773619
$100.00
7001 Balbua, Olmito, TX, 78575
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 17774778
$100.00
6730 Teraza Drive, Olmito, TX, 78575
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 17775237
$100.00
125 North Fm 511, Olmito, TX, 78575
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 17777110
$100.00
1 possible associated property
At this address
- Martinez, Arturo$50.0098% confidence
125 North Fm 511, Olmito, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Arturo$50.0098% confidence
PO Box 160, Olmito, TX, 78575
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 17782337
$100.00
#### North Carmen #####, Olmito, TX, 78575
Held by Bank Of The West
Checking account (AC01) · Reported 2014 · ID 39886081
$100.00
1 possible associated property
Same owner name elsewhere
- Walk, Dinand M$240.90100% confidence
#### Carmen Apt#####, Rancho Viejo, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walk, Dinand M$240.90100% confidence
18 Pizarro Avenue, Olmito, TX, 78575
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2015 · ID 17789437
$100.00
1 possible associated property
Same owner name elsewhere
- Caskey, Everett$88.24100% confidence
18 Pizzaro Avenue, Olmito, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caskey, Everett$88.24100% confidence
PO Box 35, Olmito, TX, 78575
Held by Stvt Aai Education Inc
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 16932118
$100.00
7421 West Lakeside Boulevard, Olmito, TX, 78575
Held by At&t Services Inc
Refund due (MS11) · Reported 2017 · ID 28243558
$100.00
3 possible associated properties
Same owner name elsewhere
- Rincones, Graciela$266.00100% confidence
PO Box 412, Olmito, TX, 78575
At this address
- Rincones, Graciela$122.6398% confidence
7421 West Lakeside Boulevard, Olmito, TX, 78575
- Rincones, Armando$226.7091% confidence
7421 West Lakeside Boulevard, Olmito, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rincones, Graciela$266.00100% confidence
7779 North Exp G7, Olmito, TX, 78575
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017 · ID 40144584
$100.00
709 Tesoro Avenue, Olmito, TX, 78575
Held by Tipotex Chevrolet Inc
Refund due (MS11) · Reported 2017 · ID 47954911
$100.00
504 Santa Ana Avenue, Olmito, TX, 78575
Held by Tipotex Chevrolet Inc
Refund due (MS11) · Reported 2017 · ID 47954951
$100.00
3 possible associated properties
Same owner name elsewhere
- Vivanco, Pablo$0.9798% confidence
3615 Jasmine Avenue Apt 8, Los Angeles, CA, 90034
- Vivanco, Pablo$44.3798% confidence
7210 Richfield Street Apt 16, Paramount, CA, 90723
- Vivanco, Pablo$25.6498% confidence
Molkereistr 1 103 1, Vienna A 1020, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vivanco, Pablo$0.9798% confidence
590 Rancho Escondido, Olmito, TX, 78575
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018 · ID 51864525
$100.00
6 possible associated properties
Same owner name elsewhere
- Hagan, Emily$5.0098% confidence
17821 Lassen Street Apt 306, Northridge, CA, 91325
- Hagan, Emily—98% confidence
215 Amethyst Circle Apt 215, Arden, NC
- Hagan, Emily$1.5398% confidence
17821 Lassen Street Apt, Northridge, CA, 91325
At this address
- Hagan, James$25.3591% confidence
590 Rancho Escondido, Olmito, TX, 78575
- Hagan, Alexandra$271.7291% confidence
590 Rancho Escondido, Olmito, TX, 78575
- Hagan, Elsa$27.5091% confidence
590 Rancho Escondido, Olmito, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hagan, Emily$5.0098% confidence
7109 Broussard Street, Olmito, TX, 78545
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 64289260
$100.00
200 Santa Ana #8, Olmito, TX, 78575
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2021 · ID 71338572
$100.00
8910 Dollita, Olmito, TX, 78575
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75931705
$100.00
1 possible associated property
At this address
- Kruger, Construction$1,325.0091% confidence
8910 Dollita, Olmito, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kruger, Construction$1,325.0091% confidence
7531 West Lakeside Boulevard, Olmito, TX, 78575
Held by At&t Services Inc
Refund due (MS11) · Reported 2022 · ID 76185787
$100.00
1 possible associated property
At this address
- Flores, Raquel$28.3491% confidence
7531 West Lakeside Boulevard, Olmito, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Raquel$28.3491% confidence
1004 Santa Ana Avenue, Olmito, TX, 78575
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2022 · ID 76632969
$100.00
7349 Beddoes, Olmito, TX, 78575
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2022 · ID 80735133
$100.00
4 possible associated properties
Same owner name elsewhere
- Camacho, Basilio$122.21100% confidence
7349 Beddoes Avenue, Olmito, TX, 78575
- Camacho, Basilio$47.0098% confidence
124 Rio Alegre Road North, Floresville, TX, 78114
At this address
- Camacho, Basilio$178.5098% confidence
7349 Beddoes, Olmito, TX, 78575
- Camacho, Maria I$178.5091% confidence
7349 Beddoes, Olmito, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camacho, Basilio$122.21100% confidence
6903 West Lakeside Boulevard, Olmito, TX, 78575
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83539168
$100.00
2 possible associated properties
At this address
- Guardado, Meza Uriel$50.0098% confidence
6903 West Lakeside Boulevard, Olmito, TX, 78575
- Guardado, Uriel$34.4491% confidence
6903 West Lakeside Boulevard, Olmito, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guardado, Meza Uriel$50.0098% confidence
7023 Santos Gutierrez, Olmito, TX, 78575
Held by Colonial Life & Accident Ins Co
Co-owner on this record: Olivares, Norma
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84015362
$100.00
4 possible associated properties
Same owner name elsewhere
- Norma, Olivares$0.1798% confidence
3511 West 15th Street, Los Angeles, CA, 90019
At this address
- Norma, Olivares$50.0098% confidence
7023 Santos Gutierrez, Olmito, TX, 78575
- Norma, Olivares$50.0098% confidence
7023 Santos Gutierrez, Olmito, TX, 78575
- Norma, Olivares$31.5598% confidence
7023 Santos Gutierrez, Olmito, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norma, Olivares$0.1798% confidence
7023 Santos Gutierrez, Olmito, TX, 78575
Held by Colonial Life & Accident Ins Co
Co-owner on this record: Norma, Olivares
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84015362
$100.00
3 possible associated properties
At this address
- Olivares, Norma$125.0098% confidence
7023 Santos Gutierrez, Olmito, TX, 78575
- Olivares, Norma$50.0098% confidence
7023 Santos Gutierrez, Olmito, TX, 78575
- Olivares, Norma$50.0098% confidence
7023 Santos Gutierrez, Olmito, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olivares, Norma$125.0098% confidence
7228 Beddoes, Olmito, TX, 78575
Held by Tipton Motors Inc
Customer overpayment (MS05) · Reported 2023 · ID 84229486
$100.00
1 possible associated property
At this address
- Cisneros, Juan$73.8298% confidence
7228 Beddoes, Olmito, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cisneros, Juan$73.8298% confidence
9223 Moyse Street, Olmito, TX, 78575
Held by Western Union International Services, Ll
Money order (CK07) · Reported 2023 · ID 84929823
$100.00
9655 Anacua Street Apt 4, Olmito, TX, 78575
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94613856
$100.00
$100.00
$100.00
$100.00
$100.00
$100.00
2 possible associated properties
Same owner name elsewhere
- Andres, Montiel$0.0298% confidence
107 South Rose Avenue, Oxnard, CA, 93030
- Andres, Montiel$3.1098% confidence
3430 Freedom Park Drive Apt 5, North Highlands, CA, 95660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andres, Montiel$0.0298% confidence
$100.00
1 possible associated property
At this address
- Pace, Pat Leroy$85.7595% confidence
317 Santa Ana Avenue, Olmito, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pace, Pat Leroy$85.7595% confidence
115 Pizarro Avenue, Olmito, TX, 78575
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017 · ID 49255080
$99.95
$99.80
$99.80
P O Box 933, Olmito, TX, 78578
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 24376840
$99.54
P O Box 522, Olmito, TX, 78575
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2023 · ID 86475985
$99.53
PO Box 1556, Olmito, TX, 78575
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 58802969
$99.50
8555 Baker Lane, Olmito, TX, 78575
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019 · ID 62352109
$99.50
4 possible associated properties
Same owner name elsewhere
- Cavazos, Rafael$3.2798% confidence
14436 Valerio Street # 21, Van Nuys, CA, 91405
- Cavazos, Rafael$35.8098% confidence
832 Neviesca, Eagle Pass, TX, 78852
- Cavazos, Rafael$183.1498% confidence
818 East Parkwood Drive, Harlingen, TX, 78550
At this address
- Cavazos, Rafael$32.4698% confidence
8555 Baker Lane, Olmito, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cavazos, Rafael$3.2798% confidence
PO Box 692, Olmito, TX, 78575
Held by Ing Life Ins & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 2011 · ID 21338328
$99.34
P O Box 603, Olmito, TX, 78575
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2003 · ID 26903522
$99.17
3 possible associated properties
Same owner name elsewhere
- Villagomez, Jessica$0.1098% confidence
20905 Cardoza Court, Hayward, CA, 94541
- Villagomez, Jessica$0.5098% confidence
801 D West Grondahl Street, Covina, CA, 91722
- Villagomez, Jessica$0.7498% confidence
1418 East 127th Street, Compton, CA, 90222
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villagomez, Jessica$0.1098% confidence
$99.14
$99.00
GomgiTX
PO Box 186, Olmito, TX, 78575
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 19230681
$98.85
PO Box 162, Olmito, TX, 78575
Held by Metlife Life Ins
Securities-related property (SC85) · Reported 2003 · ID 3630835
$98.33
9445 Mesquite, Olmito, TX, 78575
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72492834
$98.31
6790 Tenaza Drive, Olmito, TX, 78520
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 88068385
$98.18
$98.13
7512 Los Fresnos Road 0, Olmito, TX, 78575
Held by Autotex
Insurance premium refund (IN05) · Reported 2018 · ID 56413669
$98.11
$97.33
##### North Expwy ##, Olmito, TX, 78575
Held by Pan Amer Acceptance Corp
Insurance premium refund (IN05) · Reported 2011 · ID 26887443
$97.25
7572 Parker Avenue, Olmito, TX, 78575
Held by Loancare LLC
Co-owner on this record: Atkinson, Nelda
Other outstanding official check (CK15) · Reported 2022 · ID 77548556
$97.25
2 possible associated properties
At this address
- Atkinson, Leeroy$25.0095% confidence
7572 Parker Avenue, Olmito, TX, 78575
- Atkinson, Nelda$97.2591% confidence
7572 Parker Avenue, Olmito, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Atkinson, Leeroy$25.0095% confidence
7572 Parker Avenue, Olmito, TX, 78575
Held by Loancare LLC
Co-owner on this record: Atkinson, Lee
Other outstanding official check (CK15) · Reported 2022 · ID 77548556
$97.25
3 possible associated properties
Same owner name elsewhere
- Atkinson, Nelda$51.0098% confidence
TX
At this address
- Atkinson, Leeroy$25.0091% confidence
7572 Parker Avenue, Olmito, TX, 78575
- Atkinson, Lee$97.2591% confidence
7572 Parker Avenue, Olmito, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Atkinson, Nelda$51.0098% confidence
PO Box 1525, Olmito, TX, 78575
Held by United Healthcare Ins Co
Customer overpayment (MS05) · Reported 2015 · ID 13967318
$97.02
6746 Tenaza Drive, Olmito, TX, 78521
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012 · ID 40039830
$96.70
1 possible associated property
Same owner name elsewhere
- Escobedo, Ana G$5.0098% confidence
10757 Lemon Avenue Apt 1901, Rancho Cucamonga, CA, 91737
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escobedo, Ana G$5.0098% confidence
P O Box 476, Olmito, TX, 78575
Held by Valley Fcu
Savings account (AC02) · Reported 2003 · ID 25801106
$96.68
PO Box 121, Olmito, TX, 78575
Held by Ge Co
Vendor check (CK13) · Reported 1987 · ID 5838152
$96.60
PO Box 388, Olmito, TX, 78575
Held by Hartford Balance Fund
Mutual fund shares (SC16) · Reported 2020 · ID 64368051
$96.59
$96.14
9112 Fresno Street, Olmito, TX, 78575
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73624994
$95.83
1 possible associated property
At this address
- Pena, Alejandro L$50.0091% confidence
9112 Fresno Street, Olmito, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pena, Alejandro L$50.0091% confidence
7462 West Lakeside Boulevard, Olmito, TX, 78575
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 69307431
$95.74
P O Box 580, Olmito, TX, 78575
Held by First Financial Community Cu
Savings account (AC02) · Reported 2003 · ID 26205475
$95.47
3 possible associated properties
Same owner name elsewhere
- Naranjo, Maria G$0.0298% confidence
10738 Gramercy Place, Riverside, CA, 92505
- Naranjo, Maria G$0.0298% confidence
Unknown, Unknown, CA, 00000
- Naranjo, Maria G$0.1598% confidence
1437 South Estandar Avenue Apt 7, Santa Ana, CA, 92702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Naranjo, Maria G$0.0298% confidence
429 Lakeside Boulevard, Olmito, TX, 78575
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 24357163
$95.21
3 possible associated properties
Same owner name elsewhere
- Ridley, S E$66.26100% confidence
PO Box 429 Lakeside Boulevard, Olmito, TX, 78575
- Ridley, S E$92.86100% confidence
P O Box 429, Olmito, TX, 78575
- Ridley, S E$45.50100% confidence
C O Ma Olmos Ridley P O Box 429, Olmito, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ridley, S E$66.26100% confidence
### Clara Bonnett #####, Olmito, TX, 78575
Held by West Gulf Maritime Assoc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 81456295
$95.08
#### North Expressway ## Apt #, Olmito, TX, 78575
Held by Wex Inc
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 89163405
$95.00
3 possible associated properties
Same owner name elsewhere
- Safety Journey Freight LLC$40.64100% confidence
#### North Expressway ## Apt ## Attn Jorge Luis Cavazos Duran, Olmito, TX, 78575
- Safety Journey Freight LLC$33.09100% confidence
#### North Expressway ## Apt #, Olmito, TX, 78575
- Safety Journey Freight LLC$33.45100% confidence
6745 North Expressway 77, Olmito, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Safety Journey Freight LLC$40.64100% confidence
9044 Moyse Street, Olmito, TX, 78575
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 42192875
$94.82
1 possible associated property
At this address
- Perez, Valarie$42.5798% confidence
9044 Moyse Street, Olmito, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Valarie$42.5798% confidence
Estate Of Juanita M TurrubiateTX
Lisa Balli 6905 West Lakeside Boulevard, Olmito, TX, 78575
ID 97248339
$94.76
P O Box 212, Olmito, TX, 78575
Held by First Financial Community Cu
Savings account (AC02) · Reported 2003 · ID 26205490
$94.72
#### Suite B Fm ###, Olmito, TX, 78575
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 67098894
$94.65
9196 Palmito Street, Olmito, TX, 78575
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2011 · ID 22964407
$94.43
4 possible associated properties
Same owner name elsewhere
- De, La Rosa Olga$5.4398% confidence
417 East Walnut Street, Santa Ana, CA, 92701
- De, La Rosa Olga$100.7098% confidence
4403 Amalie Street, Houston, TX, 77093
- De, La Rosa Olga$61.9198% confidence
Adrian Hernandez 3001 West Sycamore Avenue, McAllen, TX, 78501
At this address
- De, La Rosa Olga$151.3598% confidence
9196 Palmito Street, Olmito, TX, 78575
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 Rosa Olga$5.4398% confidence
PO Box 388, Olmito, TX, 78575
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017 · ID 40537694
$94.33
2 possible associated properties
Same owner name elsewhere
- Uribe, Joe E$38.1298% confidence
7224 Force, Houston, TX, 77020
- Uribe, Joe E$34.7998% confidence
Brownsville, TX, 78526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Uribe, Joe E$38.1298% confidence
PO Box 406, Olmito, TX, 78575
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 79912607
$93.90
$93.51
Valdiviez, Genevieze AndstevenTX
P O Box 1462, Olmito, TX, 78575
Held by Cpl Retail Energy LP
Credit check or memo (CK12) · Reported 2010 · ID 28466345
$93.41
P O Box 863, Olmito, TX, 78575
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017 · ID 42626082
$93.19
$93.19
6943 West Lakeside Boulevard, Olmito, TX, 78575
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 86107618
$93.07
Pobox 898, Olmito, TX, 78575
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009 · ID 28460565
$92.95
P O Box 429, Olmito, TX, 78575
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73376696
$92.86
3 possible associated properties
Same owner name elsewhere
- Ridley, S E$66.26100% confidence
PO Box 429 Lakeside Boulevard, Olmito, TX, 78575
- Ridley, S E$95.21100% confidence
429 Lakeside Boulevard, Olmito, TX, 78575
- Ridley, S E$45.50100% confidence
C O Ma Olmos Ridley P O Box 429, Olmito, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ridley, S E$66.26100% confidence
PO Box 729, Olmito, TX, 78575
Held by At&t Services Inc
Refund due (MS11) · Reported 2010 · ID 28149861
$92.85
PO Box 145, Olmito, TX, 78575
Held by State Of Iowa
Customer overpayment (MS05) · Reported 2009 · ID 16105884
$92.71
3 possible associated properties
Same owner name elsewhere
- Leal, Noemi$50.00100% confidence
7320 Beddoes, Olmito, TX, 78575
- Leal, Noemi$2.6098% confidence
1586 Parkland Way, San Diego, CA, 92114
- Leal, Noemi$0.0298% confidence
1360 Foothill Drive #59, Vista, CA, 92084
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leal, Noemi$50.00100% confidence
$92.44
3 possible associated properties
At this address
- Vdc Lakeside Sedona LP$40.1498% confidence
8475 Lakeside Boulevard, Olmito, TX, 78575
- Vdc Lakeside Sedona LP$1,112.0698% confidence
8475 Lakeside Boulevard, Olmito, TX, 78575
- Vdc Lakeside Sedona LP$31.0498% confidence
8475 Lakeside Boulevard, Olmito, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vdc Lakeside Sedona LP$40.1498% confidence
1204 Avenida, Olmito, TX, 78575
Held by Enterprize Mgt Inc
Payment for goods or services (MS04) · Reported 2009 · ID 27842292
$91.77
7504 Gay Street, Olmito, TX, 78575
Held by Comenity Bank
Refund due (MS11) · Reported 2012 · ID 12815495
$91.71
2 possible associated properties
At this address
- Cortez, Oscar$73.2998% confidence
7504 Gay Street, Olmito, TX, 78575
- Cortez, Daniel$32.4891% confidence
7504 Gay Street, Olmito, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cortez, Oscar$73.2998% confidence
508 Escandon Avenue, Olmito, TX, 78575
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 7850061
$91.60