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 11, 2026 · official state programs
#### North Expressway ## # Suite, Olmito, TX, 78575
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2021 · ID 72886736
$457.30
PO Box 15, Olmito, TX, 78575
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012 · ID 7326784
$454.07
6143W Lakeside Boulevard, Olmito, TX, 78575
Held by 21100 Capital One National Association
Refund due (MS11) · Reported 2019 · ID 60841883
$452.57
PO Box 399 Wise, Olmito, TX, 78575
Held by Time Inc Shared Svcs
Accounts payable (MS08) · Reported 2003 · ID 3476848
$452.55
PO Box 298, Olmito, TX, 78558
Held by Comprehensive Behavioral Care
Payment for goods or services (MS04) · Reported 2003 · ID 20195963
$450.00
7252 Highway 77, Olmito, TX, 78575
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2017 · ID 48454490
$450.00
2 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.
Olmito, TX, 78575
Held by Citifinancial Auto Ltd
Refund due (MS11) · Reported 2014 · ID 15710027
$448.00
Devisadero Road, Olmito, TX, 78578
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2002 · ID 14356249
$426.00
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Agapito$2.6098% confidence
560 East Holton Road, El Centro, CA, 92243
- Gonzalez, Agapito$9.0098% confidence
PO Box 3597, San Jose, CA, 95156
- Gonzalez, Agapito$6.2498% confidence
PO Box 3597, San Jose, CA, 95156
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Agapito$2.6098% confidence
1577 Katherine Drive Lot 12, Olmito, TX, 78575
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2010 · ID 25700120
$422.00
7252 Highway 77, Olmito, TX, 78575
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2017 · ID 48454489
$420.00
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 597, Olmito, TX, 78575
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023 · ID 84626134
$419.34
7252 Highway 77, Olmito, TX, 78575
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2017 · ID 48454488
$415.39
2 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.
P O Box 599, Olmito, TX, 78575
Held by First Bank
Savings account (AC02) · Reported 1992 · ID 24249924
$415.12
9134 Moyse Street, Olmito, TX, 78575
Held by American Memorial Life Ins
Unidentified insurance remittance (IN06) · Reported 2024 · ID 90632174
$412.39
1 possible associated property
At this address
- Ruiz, Salvador C$67.1095% confidence
9134 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.
- Ruiz, Salvador C$67.1095% confidence
PO Box 27, Olmito, TX, 78575
Held by Tenet Healthcare Corp
Accounts-receivable credit balance (MS09) · Reported 2005 · ID 41739375
$410.24
Box 394, Olmito, TX, 78520
Held by American Med Holdings Inc
Unexchanged stock of a successor company (SC10) · Reported 1994 · ID 3360709
$406.21
6923 West Lakeside Boulevard, Olmito, TX, 78575
Held by University Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 47092196
$404.25
3 possible associated properties
At this address
- Carlos, Jessica$111.7598% confidence
6923 West Lakeside Boulevard, Olmito, TX, 78575
- Carlos, Beatrice$174.0291% confidence
6923 West Lakeside Boulevard, Olmito, TX, 78575
- Carlos, Beatrice1 SHARES91% confidence
6923 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.
- Carlos, Jessica$111.7598% confidence
PO Box 1023, Olmito, TX, 78575
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58228770
$399.76
P O Box 189, Olmito, TX, 78575
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2003 · ID 16240774
$396.33
3 possible associated properties
Same owner name elsewhere
- Ceballos, Jose E$39.7398% confidence
2203 Nautla Drive, Laredo, TX, 78046
- Ceballos, Jose E$407.6898% confidence
1108 South Riverside Avenue, Rialto, CA, 92376
- Ceballos, Jose E$327.8798% confidence
1108 South Riverside Avenue, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ceballos, Jose E$39.7398% confidence
36 Pizarro Avenue, Olmito, TX, 78575
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2004 · ID 13559520
$396.16
PO Box 206, Olmito, TX, 78575
Held by Blue Cross Blue Shield Minnesota
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 15647590
$395.23
1 possible associated property
Same owner name elsewhere
- Soblom, Ralph$109.49100% confidence
PO Box 206, 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.
- Soblom, Ralph$109.49100% confidence
P O Box 1063, Olmito, TX, 78575
Held by Southern Tx Title Co
Escrow account (TR04) · Reported 2001 · ID 27365688
$391.24
P O Box 1029, Olmito, TX, 78575
Held by C&s Wholesale Grocers Inc
Accounts payable (MS08) · Reported 2023 · ID 85628718
$390.00
3 possible associated properties
Same owner name elsewhere
- Valley Day And Night Clinic$25.00100% confidence
PO Box 1029, Olmito, TX, 78575
- Valley Day And Night Clinic$65.00100% confidence
PO Box 1029, Olmito, TX, 78575
- Valley Day And Night Clinic$55.00100% confidence
PO Box 1029, 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.
- Valley Day And Night Clinic$25.00100% confidence
$390.00
2 possible associated properties
Same owner name elsewhere
- Pluff, Mary$100.00100% confidence
1500 Santa Ana Avenue, Rancho Viejo, TX, 78575
- Pluff, Mary$50.00100% confidence
1500 Santa Ana Avenue, 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.
- Pluff, Mary$100.00100% confidence
$388.99
PO Box 668, Olmito, TX, 78575
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019 · ID 59146652
$387.28
3 possible associated properties
Same owner name elsewhere
- Delgado, Alonzo$29.92100% confidence
P O Box 668, Olmito, TX, 78575
- Delgado, Alonzo$4.5498% confidence
6631 Marcelle Street, Paramount, CA, 90723
- Delgado, Alonzo$1.8598% confidence
6631 Marcelle Street, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delgado, Alonzo$29.92100% confidence
$384.96
PO Box 145, Olmito, TX, 78575
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2013 · ID 351515
$383.20
P O Box 395, Olmito, TX, 76575
Held by Beacon Ntl Ins Co
Co-owner on this record: Chrysler Credit Corp
Expense check (CK10) · Reported 1992 · ID 31722072
$380.45
1 possible associated property
Same owner name elsewhere
- Trevino, Gerardo R$64.7598% confidence
232 Vintage Lane, Laredo, TX, 78041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevino, Gerardo R$64.7598% confidence
7384 Parker Avenue, Olmito, TX, 78575
Held by Poshmark Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 68429178
$376.80
$376.00
C/o Alejandro Del Toro Box 318, Olmito, TX, 78575
Held by Wells Fargo Bank Tx
Checking account (AC01) · Reported 1999 · ID 30730821
$371.12
$371.06
6 possible associated properties
Same owner name elsewhere
- Montiel, Edgar$6.5498% confidence
22635 Wren Street, Apple Valley, CA, 92308
- Montiel, Edgar$1.1998% confidence
14430 Mulberry Drive 142, Whittier, CA, 90604
- Montiel, Edgar$2.5098% confidence
129 3 4 North Boyle Avenue, Los Angeles, CA, 90033
At this address
- Montiel, Cristofer$30.3891% confidence
8012 East Lakeside Boulevard, Olmito, TX, 78575
- Montiel, Christopher$78.6491% confidence
8012 East Lakeside Boulevard, Olmito, TX, 78575
- Montiel, Christopher$80.9091% confidence
8012 East 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.
- Montiel, Edgar$6.5498% confidence
$369.92
3 possible associated properties
Same owner name elsewhere
- Saldivar, Ruben$1,316.2598% confidence
514 Memory Lane, Houston, TX, 77037
- Saldivar, Ruben$439.2498% confidence
00000
- Saldivar, Ruben$209.4698% confidence
5650 Timber Creek Place Drive Apt 1103, Houston, TX, 77084
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saldivar, Ruben$1,316.2598% confidence
PO Box 690, Olmito, TX, 78575
Held by Rally Credit Union
Savings account (AC02) · Reported 2023 · ID 88391605
$367.62
C/o Rosa Perez PO Box 1213, Olmito, TX, 78575
Held by Wells Fargo Bank NA Apecs 1
Co-owner on this record: Brannen, Eva
Checking account (AC01) · Reported 2019 · ID 62320768
$365.84
C/o Rosa Perez PO Box 1213, Olmito, TX, 78575
Held by Wells Fargo Bank NA Apecs 1
Co-owner on this record: Brannen, John
Checking account (AC01) · Reported 2019 · ID 62320768
$365.84
$364.27
1 possible associated property
At this address
- Burnias, Guadalupe$44.6698% confidence
7195 North Frontage Road, 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.
- Burnias, Guadalupe$44.6698% confidence
328 Nicholas Street, Olmito, TX, 78575
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 87582562
$363.73
3 possible associated properties
Same owner name elsewhere
- Luna, Homero$0.8098% confidence
8896 Cerritos Avenue Apt, Anaheim, CA, 92804
- Luna, Homero$35.0098% confidence
##### March Lane ###/#, Addison, TX, 75001
- Luna, Homero$37.0098% confidence
7710 Somerset Road, San Antonio, TX, 78211
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luna, Homero$0.8098% confidence
2501 Gettysburg Drive, Olmito, TX, 77573
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2017 · ID 571462
$359.78
3 possible associated properties
Same owner name elsewhere
- Rearick, Kenneth$67.75100% confidence
277 Westwood Drive, League City, TX, 77573
- Rearick, Kenneth$2.3298% confidence
10757 Holmes Avenue, Mira Loma, CA, 91752
- Rearick, Kenneth$108.0098% confidence
10757 Holmes Avenue, Mira Loma, CA, 91752
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rearick, Kenneth$67.75100% confidence
2501 Gettysburg Drive 94862, Olmito, TX, 77573
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2017 · ID 571462
$359.78
PO Box 461, Olmito, TX, 78575
Held by Wells Fargo Bank Tx
Co-owner on this record: Ramirez, J Cruz Silva
Savings account (AC02) · Reported 2003 · ID 30744077
$358.49
PO Box 461, Olmito, TX, 78575
Held by Wells Fargo Bank Tx
Co-owner on this record: Rosas, Natalia Ramirez
Savings account (AC02) · Reported 2003 · ID 30744077
$358.49
77 North Expressway, Olmito, TX, 78575
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2001 · ID 14960411
$357.95
6524 East Lakeside, Olmito, TX, 78575
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2006 · ID 32121914
$351.42
407 Bolivar Avenue, Olmito, TX, 78575
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003 · ID 7931665
$350.00
P O Box 1029, Olmito, TX, 78575
Held by C&s Wholesale Grocers Inc
Accounts payable (MS08) · Reported 2022 · ID 77943083
$350.00
3 possible associated properties
Same owner name elsewhere
- Valley Day And Night Clinic$25.00100% confidence
PO Box 1029, Olmito, TX, 78575
- Valley Day And Night Clinic$65.00100% confidence
PO Box 1029, Olmito, TX, 78575
- Valley Day And Night Clinic$55.00100% confidence
PO Box 1029, 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.
- Valley Day And Night Clinic$25.00100% confidence
P O Box 661, Olmito, TX, 78575
Held by Zale Delaware Inc
Miscellaneous outstanding check (MS16) · Reported 2001 · ID 31144171
$348.11
2414 El Encin Drive, Olmito, TX, 78575
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2008 · ID 26742905
$346.00
PO Box 1621, Olmito, TX, 78575
Held by Capital One NA
Savings account (AC02) · Reported 2005 · ID 21922645
$344.20
7542 West Lakeside Boulevard, Olmito, TX, 78575
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2012 · ID 15906577
$342.00
PO Box 279, Olmito, TX, 78575
Held by Wtu Retail Energy LP
Credit check or memo (CK12) · Reported 2010 · ID 28453004
$339.05
PO Box 1360, Olmito, TX, 78575
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58282211
$336.11
1 possible associated property
Same owner name elsewhere
- Crockett, Mae$52.9498% confidence
#### Hollister Street Apt ####, Houston, TX, 77040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crockett, Mae$52.9498% confidence
#### North Expressway ##/##, Olmito, TX, 78575
Held by United Healthcare Ins Co
Unpaid commission (MS02) · Reported 2023 · ID 85419827
$334.50
P O Box 1544, Olmito, TX, 78575
Held by Ai Credit Corp
Accounts-receivable credit balance (MS09) · Reported 2007 · ID 3035796
$333.28
7138 Calles Street, Olmito, TX, 78575
Held by Regions Bank
Cashier’s check (CK01) · Reported 2023 · ID 86326344
$333.20
PO Box 1387, Olmito, TX, 78575
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2002 · ID 16853827
$331.55
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Teofilo$0.1098% confidence
824 Acacia Court, Atwater, CA, 95301
- Gonzalez, Teofilo$0.1098% confidence
2732 Glenn Avenue, Los Angeles, CA, 90023
- Gonzalez, Teofilo$0.4698% confidence
3355 Garnet Street, Los Angeles, CA, 90023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Teofilo$0.1098% confidence
704 Morelos, Olmito, TX, 78575
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017 · ID 47068806
$331.00
P O Box 575 9153 Fresno Street, Olmito, TX, 07857
Held by Allied Universal Topco LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 60370255
$326.43
1905 Cortezville, Olmito, TX, 78575
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 7839840
$325.29
1 possible associated property
At this address
- Villarreal, Jose L$39.0095% confidence
1905 Cortezville, 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.
- Villarreal, Jose L$39.0095% confidence
$325.19
1 possible associated property
At this address
- Paz, Roberto$501.1298% confidence
52 Pizarro 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.
- Paz, Roberto$501.1298% confidence
PO Box 15, Olmito, TX, 78575
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003 · ID 20512358
$324.00
1 possible associated property
Same owner name elsewhere
- Vallejo, Leandra$8.7898% confidence
602 Delancy Way, Lincoln, CA, 95648
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vallejo, Leandra$8.7898% confidence
PO Box 671, Olmito, TX, 78575
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020 · ID 68378899
$321.18
7207 Beddoes Street, Olmito, TX, 78575
Held by Coordinated Care Corporation
Customer overpayment (MS05) · Reported 2022 · ID 79199972
$319.26
1 possible associated property
At this address
- Longoria, David$109.3698% confidence
7207 Beddoes 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.
- Longoria, David$109.3698% confidence
Valley Dorado Construction LLCTX
PO Box 1029, Olmito, TX, 78575
Held by Capital One
Checking account (AC01) · Reported 2014 · ID 21950361
$318.88
$313.21
PO Box 294, Olmito, TX, 78575
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015 · ID 4802010
$312.50
C/o Rodolfo Martinez G P O Box 0180, Olmito, TX, 78575
Held by State Of Idaho
Dividend (SC01) · Reported 1994 · ID 38386987
$312.06
1412 Santa Ana Avenue, Olmito, TX, 78575
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008 · ID 9548642
$311.33
3 possible associated properties
Same owner name elsewhere
- Amfels Inc$2,937.4598% confidence
##### Highway ##, Brownsville, TX, 78523
- Amfels Inc$178.7598% confidence
PO Box 3107, Brownsville, TX, 78523
- Amfels Inc$999.0898% confidence
PO Box 3107, Brownsville, TX, 78523
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amfels Inc$2,937.4598% confidence
7144 East Lakeside Boulevard, Olmito, TX, 78575
Held by State Farm Lloyds
Co-owner on this record: Salinas, Hugo
Insurance premium refund (IN05) · Reported 2019 · ID 58208690
$311.23
2 possible associated properties
At this address
- Salinas, Hugo$311.2391% confidence
7144 East Lakeside Boulevard, Olmito, TX, 78575
- Salinas, Miguel$69.4291% confidence
7144 East 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.
- Salinas, Hugo$311.2391% confidence
7144 East Lakeside Boulevard, Olmito, TX, 78575
Held by State Farm Lloyds
Co-owner on this record: Salinas, Sandra
Insurance premium refund (IN05) · Reported 2019 · ID 58208690
$311.23
5 possible associated properties
Same owner name elsewhere
- Salinas, Hugo$98.00100% confidence
Super Boy Construction 1035 Esfreiles Avenue, Ranch Viejo, TX, 78575
- Salinas, Hugo$0.1798% confidence
1266 23rd Avenue, San Francisco, CA, 94122
- Salinas, Hugo$0.0198% confidence
7025 Dunbar Lane, Riverbank, CA, 00000
At this address
- Salinas, Sandra$311.2391% confidence
7144 East Lakeside Boulevard, Olmito, TX, 78575
- Salinas, Miguel$69.4291% confidence
7144 East 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.
- Salinas, Hugo$98.00100% confidence
9445 Mesquite Apt 3, Olmito, TX, 78575
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2017 · ID 34950442
$307.70
PO Box 1036, Olmito, TX, 78575
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87672509
$305.15
1 possible associated property
Same owner name elsewhere
- Munoz, Mariadejesus$25.78100% confidence
PO Box 1036, 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.
- Munoz, Mariadejesus$25.78100% confidence
701 Morelos Avenue, Olmito, TX, 78575
Held by Funeral Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78734690
$304.88
PO Box 519, Olmito, TX, 78575
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022 · ID 79535058
$300.13
PO Box 1355, Olmito, TX, 78575
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14491197
$300.00
Box 590, Olmito, TX, 78575
Held by Tenet Healthcare Corp
Accounts payable (MS08) · Reported 2001 · ID 41737795
$300.00
2 possible associated properties
Same owner name elsewhere
- Thirlwall, Michael$50.00100% confidence
P O Box 590, Olmito, TX, 78575
- Thirlwall, Michael$81.1498% confidence
2133 Barnard Road Apt 31, Brownsville, TX, 78520
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thirlwall, Michael$50.00100% confidence
4601 Carmen Avenue Apt 1601, Olmito, TX, 78575
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 17786674
$300.00
Brownsville, Iaff Motorcycle GrTX
6164 West Lake Side Drive, Olmito, TX, 00000
Held by Texas Roadhouse Of Brownsville
Accounts payable (MS08) · Reported 2015 · ID 11612351
$300.00
PO Box 24, Olmito, TX, 78575
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20456741
$300.00
PO Box 1142, Olmito, TX, 78575
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2016 · ID 40118808
$300.00
#### Carmen Avenue ####, Olmito, TX, 78575
Held by Capital One
Checking account (AC01) · Reported 2017 · ID 21986736
$300.00
1513 Tesoro Avenue, Olmito, TX, 78575
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2019 · ID 59707857
$300.00
8612 Varbana Street, Olmito, TX, 78575
Held by First National Bank Of Omaha
Credit check or memo (CK12) · Reported 2022 · ID 80490267
$300.00
8012 East Lakeside, Olmito, TX, 78575
Held by Green Dot Bank
Refund due (MS11) · Reported 2022 · ID 81112820
$300.00
1 possible associated property
At this address
- Montiel, Christopher$197.5091% confidence
8012 East Lakeside, 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.
- Montiel, Christopher$197.5091% confidence
$300.00
$300.00
4 possible associated properties
Same owner name elsewhere
- Lerma, Jorge$482.0098% confidence
2514 Keck Avenue, San Antonio, TX, 78207
- Lerma, Jorge$235.5998% confidence
502 Kristie Drive, Edinburg, TX, 78541
- Lerma, Jorge$4,092.4398% confidence
502 Kristie Drive, Edinburg, TX, 78541
At this address
- Lerma, Jorge R$133.2895% confidence
8605 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.
- Lerma, Jorge$482.0098% confidence
6815 West Lakeside Boulevard, Olmito, TX, 78575
Held by Vanguard Health Systems Inc
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 20689468
$298.88
1 possible associated property
Same owner name elsewhere
- Hemphill, Linda S$9.3698% confidence
929 East Foothill Boulevard Spc 12, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hemphill, Linda S$9.3698% confidence
6903 Santos Guitierrez Road Apt, Olmito, TX, 78575
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76567967
$298.58
PO Box 48, Olmito, TX, 78575
Held by Spark Energy LLC
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72597744
$298.12
3 possible associated properties
Same owner name elsewhere
- Brenda, Gomez$0.7498% confidence
143 Randolph Avenue, S San Fran, CA, 94080
- Brenda, Gomez$0.0998% confidence
1335 East 37th Street, Long Beach, CA, 90807
- Brenda, Gomez$0.1598% confidence
3735 West 106th Street, Inglewood, CA, 90303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brenda, Gomez$0.7498% confidence
215 Resaca Bnd, Olmito, TX, 78575
Held by Neiman Marcus Group Inc
Customer overpayment (MS05) · Reported 2017 · ID 42211777
$297.67
3 possible associated properties
Same owner name elsewhere
- Lawler, Maria$0.9798% confidence
5190 Stagg Hill Place, Paso Robles, CA, 93446
- Lawler, Maria$0.9598% confidence
5190 Stagg Hill Place, Paso Robles, CA, 00000
- Lawler, Maria$1.4598% confidence
5190 Stagg Hill Place, Paso Robles, CA, 93446
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lawler, Maria$0.9798% confidence
7149 Calles Street, Olmito, TX, 78575
Held by Pathward
Credit check or memo (CK12) · Reported 2015 · ID 15955111
$297.50
PO Box 1237, Olmito, TX, 78575
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58222556
$296.29
PO Box 924, Olmito, TX, 78575
Held by General Electric Co
Co-owner on this record: Guardado, Mercedes
Accounts-receivable credit balance (MS09) · Reported 2010 · ID 5914317
$296.10
3 possible associated properties
Same owner name elsewhere
- Guardado, Uriel$36.41100% confidence
PO Box 924, Olmito, TX, 78575
- Guardado, Uriel$50.00100% confidence
PO Box 924, Olmito, TX, 78575
- Guardado, Uriel$180.50100% confidence
P O Box 924, 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, Uriel$36.41100% confidence
PO Box 924, Olmito, TX, 78575
Held by General Electric Co
Co-owner on this record: Guardado, Uriel
Accounts-receivable credit balance (MS09) · Reported 2010 · ID 5914317
$296.10
3 possible associated properties
Same owner name elsewhere
- Guardado, Mercedes$36.41100% confidence
PO Box 924, Olmito, TX, 78575
- Guardado, Mercedes$50.00100% confidence
PO Box 924, Olmito, TX, 78575
- Guardado, Mercedes$170.20100% confidence
PO Box 924, 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, Mercedes$36.41100% confidence
Rancho Viejo Cc No 2156, Olmito, TX, 78575
Held by Tcb Rio Grande Valley
Savings account (AC02) · Reported 1987 · ID 24996241
$295.13
PO Box 336, Olmito, TX, 78575
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 86269933
$292.45
2 possible associated properties
Same owner name elsewhere
- Schultz, Albert$2,848.0698% confidence
3403 South Adams Avenue, Milwaukee, 53207
- Schultz, Albert$7,151.4898% confidence
2156 Watts Street, Houston, TX, 77030
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schultz, Albert$2,848.0698% confidence
PO Box 1257, Olmito, TX, 78575
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022 · ID 80020958
$292.01
PO Box 1179, Olmito, TX, 78575
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 59919683
$288.90
3 possible associated properties
Same owner name elsewhere
- Barrera Eye Center PLLC$1,426.9098% confidence
2485 Hudson Boulevard, Brownsville, TX, 78526
- Barrera Eye Center PLLC$719.3598% confidence
2485 Hudson Boulevard, Brownsville, TX, 78526
- Barrera Eye Center PLLC$865.4098% confidence
2485 Hudson Boulevard, 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.
- Barrera Eye Center PLLC$1,426.9098% confidence
37 Fm 1732, Olmito, TX, 78575
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020 · ID 67851700
$288.89
3 possible associated properties
Same owner name elsewhere
- Montemayor, Linda$96.73100% confidence
612 Escandon Avenue, Rancho Viejo, TX, 78575
- Montemayor, Linda$125.2798% confidence
P O Box 1118, San Benito, TX, 78586
- Montemayor, Linda$100.0098% confidence
Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montemayor, Linda$96.73100% confidence