Unclaimed property in Penitas, TX
5,110 records · $1,010,586 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
17526 Sago Palm Drive, Penitas, TX, 78576
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92097472
$84,428.66
3 possible associated properties
Same owner name elsewhere
- Salinas, Lucas$110.0098% confidence
500 County Road 133A, Alvin, TX, 77511
- Salinas, Lucas$69.3898% confidence
111 Adams Avenue, Edinburg, TX, 78541
- Salinas, Lucas$102.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Lucas$110.0098% confidence
PO Box 698, Penitas, TX, 78576
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2014 · ID 20840978
$31,553.70
$20,979.40
$20,979.40
PO Box 753, Penitas, TX, 78576
Held by Rally Credit Union
Savings account (AC02) · Reported 2023 · ID 88392839
$12,651.56
$11,870.92
3 possible associated properties
Same owner name elsewhere
- Torres, Cervando$72.38100% confidence
1210 G Gonzalezir North, Penitas, TX, 78576
- Torres, Cervando$202.71100% confidence
PO Box 691, Penitas, TX, 78576
- Torres, Cervando$62.7098% confidence
### #/# East ##th, Houston, TX, 77008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Cervando$72.38100% confidence
38805 Circle 6 South, Penitas, TX, 78576
Held by Kubota Credit Corp USA
Draft (CK05) · Reported 2024 · ID 92750214
$10,238.57
1 possible associated property
At this address
- Tafolla, Maricela$64.1591% confidence
38805 Circle 6 South, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tafolla, Maricela$64.1591% confidence
1703 Gardner Lane, Penitas, TX, 78576
Held by Charter Communications Inc
Accounts payable (MS08) · Reported 2024 · ID 91682936
$9,521.21
1 possible associated property
At this address
- Villages Of Penitas LP$1,271.9198% confidence
1703 Gardner Lane, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villages Of Penitas LP$1,271.9198% confidence
PO Box 1395, Penitas, TX, 78576
Held by Pathward
Co-owner on this record: Gonzalez, Gabriela
Other outstanding official check (CK15) · Reported 2020 · ID 64323810
$8,120.05
2011 Ebony Street, Penitas, TX, 78576
Held by Cmfg Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 15179601
$8,096.56
$7,187.10
$7,017.15
2 possible associated properties
Same owner name elsewhere
- Eutiquio, Flores$1,249.08100% confidence
2803 La Plaza Drive, Penitas, TX, 78576
- Eutiquio, Flores$11.7498% confidence
0, Fresno, CA, 93728
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eutiquio, Flores$1,249.08100% confidence
$6,841.76
Penitas Development & Conservation ClubTX
P O Box 141, Penitas, TX, 78576
Held by Mdu Resources Group Inc
Mineral royalties (MI02) · Reported 2018 · ID 53789714
$6,815.13
1305 Quartz Street, Penitas, TX, 78576
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 73613603
$6,694.58
4 possible associated properties
Same owner name elsewhere
- Salinas, Georgina$43.3798% confidence
2552 Prestonwood Drive, Plano, TX, 75093
- Salinas, Georgina$108.8098% confidence
1407 Ambrocia Drive, Weslaco, TX, 78596
- Salinas, Georgina$56.3798% confidence
2403 Escuela Drive, Mission, TX, 78572
At this address
- Salinas, Homer$30.4191% confidence
1305 Quartz Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Georgina$43.3798% confidence
P O Box 998, Penitas, TX, 78576
Held by Eog Resources Inc
Mineral royalties (MI02) · Reported 2012 · ID 17371957
$5,902.84
$4,362.28
1 possible associated property
At this address
- Murillo, Maria$27.0298% confidence
1335 Pino Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murillo, Maria$27.0298% confidence
P O Box 141, Penitas, TX, 78576
Held by Smith Prod Inc
Mineral royalties (MI02) · Reported 2003 · ID 36296085
$4,082.50
3 possible associated properties
Same owner name elsewhere
- Penitas, Development$42.31100% confidence
P O Box 141, Penitas, TX, 78576
- Penitas, Development$38.49100% confidence
P O Box 141, Penitas, TX, 78576
- Penitas, Development$28.13100% confidence
P O Box 141, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Penitas, Development$42.31100% confidence
320 Tom Gill Road, Penitas, TX, 78576
Held by Care Improvement Plus Of Tx Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 73655586
$3,944.73
3 possible associated properties
Same owner name elsewhere
- A New Hope Health Care Inc$640.0898% confidence
PO Box 4829, Mission, TX, 78573
- A New Hope Health Care Inc$359.7698% confidence
PO Box 4829, Mission, TX, 78573
- A New Hope Health Care Inc$343.8298% confidence
PO Box 4829, Mission, TX, 78573
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- A New Hope Health Care Inc$640.0898% confidence
$3,776.69
5 possible associated properties
Same owner name elsewhere
- Guajardo, Baldemar$822.3098% confidence
3433 Robinson Drive, Pearland, TX, 77581
- Guajardo, Baldemar$91.5098% confidence
3433 Robinson, Pearland, TX, 77581
At this address
- Guajardo, Baldemar$7.0898% confidence
1303 Nugget Street, Penitas, TX, 78576
- Guajardo, Baldemar$8.4398% confidence
1303 Nugget Street, Penitas, TX, 78576
- Guajardo, Baldemar$5.3398% confidence
1303 Nugget Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guajardo, Baldemar$822.3098% confidence
PO Box 770, Penitas, TX, 78576
Held by Titan Intl Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 14094516
$3,598.39
2 possible associated properties
Same owner name elsewhere
- Adair, JR Fred$55.53100% confidence
PO Box 770, Penitas, TX, 78576
- Adair, JR Fred$891.82100% confidence
PO Box 770, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adair, JR Fred$55.53100% confidence
3319 Zarate Street, Penitas, TX, 78576
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023 · ID 87375677
$3,408.64
$3,016.50
1905 3 Mille Lane Apt 1, Penitas, TX, 78576
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20454368
$3,000.00
$2,815.40
5 possible associated properties
Same owner name elsewhere
- Garibay, Hector$1,068.1798% confidence
PO Box 656, Booker, TX, 79005
- Garibay, Hector$639.6098% confidence
PO Box 656, Booker, TX, 79005
- Garibay, Hector$4,398.2598% confidence
8701 Town Park Drive Apt 3156, Houston, TX, 77036
At this address
- Garibay, Hector$62.3698% confidence
3322 Solis Street, Penitas, TX, 78576
- Garibay, Hector$237.2798% confidence
3322 Solis Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garibay, Hector$1,068.1798% confidence
17412 Coconut Palm Drive, Penitas, TX, 78576
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2017 · ID 40130806
$2,755.18
17412 Coconut Palm Drive 97640, Penitas, TX, 78576
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2017 · ID 40130806
$2,755.18
$2,655.89
3 possible associated properties
Same owner name elsewhere
- Dunham, Sara$0.1098% confidence
00000
- Dunham, Sara$0.0698% confidence
607 South Dunsmuir Avenue, Los Angeles, CA, 90036
- Dunham, Sara$1.9598% confidence
10 East Figueroa Street 2nd Floor, Santa Barbara, CA, 93101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dunham, Sara$0.1098% confidence
1501 Diamond Avenue, Penitas, TX, 78576
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2024 · ID 91747376
$2,632.56
1 possible associated property
At this address
- Martinez, Reynaldo$488.1898% confidence
1501 Diamond Avenue, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Reynaldo$488.1898% confidence
Penitas Develop & Conservation ClubTX
PO Box 141, Penitas, TX, 78576
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2019 · ID 58959578
$2,557.10
3 possible associated properties
Same owner name elsewhere
- Penitas Develop & Conservation Club$802.06100% confidence
PO Box 141, Penitas, TX, 78576
- Penitas Develop & Conservation Club$46.89100% confidence
PO Box 141, Penitas, TX, 78576
- Penitas Develop & Conservation Club$245.45100% confidence
PO Box 141, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Penitas Develop & Conservation Club$802.06100% confidence
1703 Opal Street, Penitas, TX, 78576
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024 · ID 92716963
$2,461.85
105 South Main Street, Penitas, TX, 78576
Held by Block Inc
Payment for goods or services (MS04) · Reported 2023 · ID 87148456
$2,430.80
1801 3 Mile Line Road, Penitas, TX, 78576
Held by Hub Intl Transportation
Insurance premium refund (IN05) · Reported 2021 · ID 70132996
$2,424.30
1 possible associated property
At this address
- Jai S Truck Service LLC$164.0098% confidence
1801 3 Mile Line Road, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jai S Truck Service LLC$164.0098% confidence
$2,347.50
38912 Circlo 6 South, Penitas, TX, 78576
Held by Cook Childrens Health Care System
Accounts payable (MS08) · Reported 2015 · ID 34656581
$2,341.00
3 possible associated properties
Same owner name elsewhere
- Hernandez, Fidencio$0.0298% confidence
11325 Elm Street, Lynwood, CA, 90262
- Hernandez, Fidencio$1.5198% confidence
261 North Idaho Street, La Habra, CA, 90631
- Hernandez, Fidencio$6.7798% confidence
11325 Elm Street, Lynwood, CA, 90262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Fidencio$0.0298% confidence
2308 Expressway 83 Suite A, Penitas, TX, 78576
Held by Pharmalink Inc.
Refund due (MS11) · Reported 2023 · ID 82647687
$2,258.06
$2,207.74
4 possible associated properties
Same owner name elsewhere
- Limon, Irma$162.0098% confidence
TX
- Limon, Irma$531.9798% confidence
167 Holmgreen Road, San Antonio, TX, 78220
- Limon, Irma$100.0098% confidence
2137 Pacific Avenue, Long Beach, CA, 90806
At this address
- Limon, Irma$1,395.1098% confidence
17616 Salida Del Sol, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Limon, Irma$162.0098% confidence
17527 Date Palm Drive, Penitas, TX, 78576
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20453247
$2,160.00
38920 Cirle 6 South, Penitas, TX, 78576
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019 · ID 57850956
$2,139.51
PO Box 42, Penitas, TX, 78576
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005 · ID 23272744
$2,029.88
105 Buena Vista Street, Penitas, TX, 78576
Held by Life Insurance Company Of The Southwest
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84446488
$2,023.52
18112 Washington Palm Drive, Penitas, TX, 78576
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 94530593
$2,000.00
2 possible associated properties
At this address
- Gomez, Jose1 SHARES98% confidence
18112 Washington Palm Drive, Penitas, TX, 78576
- Gomez, Anita$50.0091% confidence
18112 Washington Palm Drive, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Jose1 SHARES98% confidence
39012 Colton Drive, Penitas, TX, 78576
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2022 · ID 75741198
$1,967.37
3 1 2 Mile North Tom Gill Road, Penitas, TX, 78576
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Tarpon Ray Ltd
Cashier’s check (CK01) · Reported 2023 · ID 87626166
$1,931.74
2 possible associated properties
Same owner name elsewhere
- Palomo, Servando$38.00100% confidence
PO Box 601, Penitas, TX, 78576
- Palomo, Servando$114.45100% confidence
5600 North Tom Gill Road, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palomo, Servando$38.00100% confidence
201 Buena Vista Street, Penitas, TX, 78576
Held by Capital One N.a
Checking account (AC01) · Reported 2024 · ID 95028306
$1,822.65
1 possible associated property
At this address
- Snell, Juan$83.7898% confidence
201 Buena Vista Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Snell, Juan$83.7898% confidence
38607 Circle 6 Street, Penitas, TX, 78576
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2013 · ID 39880266
$1,737.00
16477 Giles Road, Penitas, TX, 78576
Held by Woodforest Ntl Bank
Unidentified deposit (AC07) · Reported 2019 · ID 58988536
$1,660.18
4 Miles North Tom Gill Road Lot 35, Penitas, TX, 78576
Held by Woodforest Ntl Bank
Unidentified deposit (AC07) · Reported 2019 · ID 58988536
$1,660.18
1705 North 11 Street, Penitas, TX, 78576
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77692642
$1,640.80
$1,595.74
5 possible associated properties
Same owner name elsewhere
- Ramos, Belinda$1.0198% confidence
1862 Shady Crest Street, Norwalk, CA, 90650
- Ramos, Belinda$6.1198% confidence
271 Rancho Drive C, Chula Vista, CA, 91911
- Ramos, Belinda$7.2398% confidence
271 Rancho Drive C, Chula Vista, CA, 91911
At this address
- Ramos, Belinda$50.8898% confidence
44006 Austen Street, Penitas, TX, 78576
- Ramos, Ricardo$1,595.7491% confidence
44006 Austen Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramos, Belinda$1.0198% confidence
$1,595.74
2 possible associated properties
At this address
- Ramos, Belinda$50.8891% confidence
44006 Austen Street, Penitas, TX, 78576
- Ramos, Belinda$1,595.7491% confidence
44006 Austen Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramos, Belinda$50.8891% confidence
3300 Ozuna Street, Penitas, TX, 78576
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83542540
$1,584.78
2 possible associated properties
At this address
- Pina, Ileana$50.0098% confidence
3300 Ozuna Street, Penitas, TX, 78576
- Pina, Adalberto$98.7191% confidence
3300 Ozuna Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pina, Ileana$50.0098% confidence
$1,581.54
$1,581.54
1 possible associated property
At this address
- Garza, Santiago$45.2598% confidence
1403 North 11th Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garza, Santiago$45.2598% confidence
1820 Bluejay, Penitas, TX, 78572
Held by Allstate County Mutual Ins Co
Co-owners on this record: Atty, Stephen Filipovitch, Martinez, Edward, Martinez, Sandra
Group insurance policy benefit or claim payment (IN02) · Reported 2014 · ID 14379841
$1,577.20
2 possible associated properties
At this address
- Martinez, Edward$1,577.2091% confidence
1820 Bluejay, Penitas, TX, 78572
- Martinez, Sandra$1,577.2091% confidence
1820 Bluejay, Penitas, TX, 78572
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Edward$1,577.2091% confidence
1820 Bluejay, Penitas, TX, 78572
Held by Allstate County Mutual Ins Co
Co-owners on this record: Martinez, Edward, Martinez, Julio, Martinez, Sandra
Group insurance policy benefit or claim payment (IN02) · Reported 2014 · ID 14379841
$1,577.20
1820 Bluejay, Penitas, TX, 78572
Held by Allstate County Mutual Ins Co
Co-owners on this record: Atty, Stephen Filipovitch, Martinez, Julio, Martinez, Sandra
Group insurance policy benefit or claim payment (IN02) · Reported 2014 · ID 14379841
$1,577.20
2 possible associated properties
At this address
- Martinez, Julio$1,577.2091% confidence
1820 Bluejay, Penitas, TX, 78572
- Martinez, Sandra$1,577.2091% confidence
1820 Bluejay, Penitas, TX, 78572
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Julio$1,577.2091% confidence
1820 Bluejay, Penitas, TX, 78572
Held by Allstate County Mutual Ins Co
Co-owners on this record: Atty, Stephen Filipovitch, Martinez, Edward, Martinez, Julio
Group insurance policy benefit or claim payment (IN02) · Reported 2014 · ID 14379841
$1,577.20
2 possible associated properties
At this address
- Martinez, Julio$1,577.2091% confidence
1820 Bluejay, Penitas, TX, 78572
- Martinez, Edward$1,577.2091% confidence
1820 Bluejay, Penitas, TX, 78572
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Julio$1,577.2091% confidence
$1,532.67
3 possible associated properties
At this address
- Flores, Lisa$57.7498% confidence
1804 Nugget Street, Penitas, TX, 78576
- Flores, Antonio$106.3291% confidence
1804 Nugget Street, Penitas, TX, 78576
- Flores, Antonio$500.0091% confidence
1804 Nugget Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Lisa$57.7498% confidence
PO Box 993, Penitas, TX, 78576
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021 · ID 73134151
$1,520.42
3 possible associated properties
Same owner name elsewhere
- Garza, Yolanda L$372.9798% confidence
00000
- Garza, Yolanda L$30.0098% confidence
400 West US Highway 77, San Benito, TX, 78586
- Garza, Yolanda L$25.0098% confidence
400 West US Highway 77, San Benito, TX, 78586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garza, Yolanda L$372.9798% confidence
PO Box 998, Penitas, TX, 78576
Held by Exterran Energy Solutions LP
Accounts payable (MS08) · Reported 2020 · ID 64037719
$1,500.00
1 possible associated property
Same owner name elsewhere
- Ranger Services Inc$80.31100% confidence
PO Box 998, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ranger Services Inc$80.31100% confidence
2308 Expressway 83 Suite A, Penitas, TX, 78576
Held by Taylor Dunham LLP
Escrow account (TR04) · Reported 2021 · ID 69984395
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Riverside, Pharmacy$306.25100% confidence
2308 Expressway 83 Suite A, Penitas, TX, 78576
- Riverside, Pharmacy$0.1098% confidence
11655 Riverside Drive, North Hollywood, CA, 91602
- Riverside, Pharmacy$0.1598% confidence
11655 Riverside Drive, North Hollywood, CA, 91602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Riverside, Pharmacy$306.25100% confidence
15434 Tom Gill Road, Penitas, TX, 78576
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94619870
$1,500.00
1100 Graite Street, Penitas, TX, 78576
Held by Thurmond Eye Associates, P.a.
Customer overpayment (MS05) · Reported 2023 · ID 82577102
$1,454.64
3 possible associated properties
Same owner name elsewhere
- Avila, Catalina$166.7398% confidence
#### Dimmitt Road ###-B, Plainview, TX, 79072
- Avila, Catalina$166.7398% confidence
#### Dimmitt Road #### B, Plainview, TX, 79072
- Avila, Catalina$1,000.0098% confidence
765 East 7th Street Suite A, 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.
- Avila, Catalina$166.7398% confidence
201 North 11th Street, Penitas, TX, 78576
Held by Jackson Ntl Lic
Co-owner on this record: Garcia, Jorge
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 90362063
$1,450.24
3 possible associated properties
At this address
- Garcia, Jorge$34.8691% confidence
201 North 11th Street, Penitas, TX, 78576
- Garcia, Jorge$1,450.2491% confidence
201 North 11th Street, Penitas, TX, 78576
- Garcia, JR Jorge$802.2391% confidence
201 North 11th Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Jorge$34.8691% confidence
201 North 11th Street, Penitas, TX, 78576
Held by Jackson Ntl Lic
Co-owner on this record: Garcia, Silvia
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 90362063
$1,450.24
3 possible associated properties
At this address
- Garcia, Jorge$34.8698% confidence
201 North 11th Street, Penitas, TX, 78576
- Garcia, JR Jorge$802.2398% confidence
201 North 11th Street, Penitas, TX, 78576
- Garcia, JR Jorge$174.3998% confidence
201 North 11th Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Jorge$34.8698% confidence
2005 Dogwood Street, Penitas, TX, 78576
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2022 · ID 81217686
$1,446.30
$1,405.69
$1,395.10
4 possible associated properties
Same owner name elsewhere
- Limon, Irma$0.2098% confidence
4583 Leonis Street, Commerce, CA, 90040
- Limon, Irma$4.0098% confidence
1464 North Cottage Place C, Porterville, CA, 93257
- Limon, Irma$1.6298% confidence
11914 Louis Avenue, Whittier, CA, 90605
At this address
- Limon, Irma$2,207.7498% confidence
17616 Salida Del Sol, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Limon, Irma$0.2098% confidence
$1,369.33
PO Box 1104, Penitas, TX, 78576
Held by Bank Of America Washington
Co-owner on this record: Dannys, Logistics
Checking account (AC01) · Reported 2021 · ID 72370576
$1,354.46
PO Box 1104, Penitas, TX, 78576
Held by Bank Of America Washington
Co-owner on this record: Espana, Luis
Checking account (AC01) · Reported 2021 · ID 72370576
$1,354.46
17824 Sago Palm Drive, Penitas, TX, 78576
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78854263
$1,349.63
18318 El Conejo Road Apt 6, Penitas, TX, 78576
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2016 · ID 20882754
$1,310.00
18318 El Conejo Road Apt 6 88357, Penitas, TX, 78576
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2016 · ID 20882754
$1,310.00
$1,307.03
1877 East 3 Mile Line, Penitas, TX, 78576
Held by Ipfs Corp
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 63340982
$1,300.70
18113 El Conejo Road, Penitas, TX, 78576
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2015 · ID 28634895
$1,300.00
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Gerardo H$180.2098% confidence
10730 North Gazebo Hill Parkway East, Mequon, WI, 53092
- Gonzalez, Gerardo H$76.4298% confidence
4027 San Bernardino Way, San Jose, CA, 95111
- Gonzalez, Gerardo H$35.1298% confidence
4027 San Bernardino Way, San Jose, CA, 95111
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Gerardo H$180.2098% confidence
1703 Gardner Lane, Penitas, TX, 78576
Held by Charter Communications Inc
Accounts payable (MS08) · Reported 2024 · ID 91682939
$1,299.18
4 possible associated properties
Same owner name elsewhere
- Villas, Of Penitas$70.00100% confidence
Villages Of Penitas LP 1703 Gardner Lane, Penitas, TX, 78576
- Villas, Of Penitas$175.00100% confidence
Villages Of Penitas LP 1703 Gardner Lane, Penitas, TX, 78576
- Villas, Of Penitas$70.00100% confidence
Villages Of Penitas LP 1703 Gardner Lane, Penitas, TX, 78576
At this address
- Villas, Of Penitas$1,056.6798% confidence
1703 Gardner Lane, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villas, Of Penitas$70.00100% confidence
1703 Gardner Lane, Penitas, TX, 78576
Held by Charter Communications Inc
Accounts payable (MS08) · Reported 2024 · ID 91682937
$1,271.91
1 possible associated property
At this address
- Villages Of Penitas LP$9,521.2198% confidence
1703 Gardner Lane, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villages Of Penitas LP$9,521.2198% confidence
1503 Marble Street, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83879868
$1,270.91
$1,249.08
2 possible associated properties
Same owner name elsewhere
- Eutiquio, Flores$7,017.15100% confidence
2803 Tom Gill Road, Penitas, TX, 78576
- Eutiquio, Flores$11.7498% confidence
0, Fresno, CA, 93728
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eutiquio, Flores$7,017.15100% confidence
17308 El Polvorin Drive, Penitas, TX, 78576
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 68663951
$1,208.05
16607 Date Palm Drive, Penitas, TX, 78576
Held by Pathward
Other outstanding official check (CK15) · Reported 2024 · ID 93383251
$1,200.00
PO Box 398, Penitas, TX, 78576
Held by Stonemark Inc
Co-owners on this record: Mata, Irma N, Mata, Pablo
Refund due (MS11) · Reported 2011 · ID 33275719
$1,191.24
1 possible associated property
Same owner name elsewhere
- Mata, G Construction$48.97100% confidence
P O Box 398, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mata, G Construction$48.97100% confidence
PO Box 398, Penitas, TX, 78576
Held by Stonemark Inc
Co-owners on this record: Mata, G Construction, Mata, Pablo
Refund due (MS11) · Reported 2011 · ID 33275719
$1,191.24
PO Box 398, Penitas, TX, 78576
Held by Stonemark Inc
Co-owners on this record: Mata, G Construction, Mata, Irma N
Refund due (MS11) · Reported 2011 · ID 33275719
$1,191.24
3 possible associated properties
Same owner name elsewhere
- Mata, Pablo$50.00100% confidence
3601 Tom Gill Road, Penitas, TX, 78576
- Mata, Pablo$50.00100% confidence
3601 Tom Gill Road, Penitas, TX, 78576
- Mata, Pablo$25.02100% confidence
PO Box 398, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mata, Pablo$50.00100% confidence
PO Box 1, Penitas, TX, 78576
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2022 · ID 81667232
$1,190.41
Custom, Casket And ContainersTX
P O Box 1192, Penitas, TX, 78576
Held by Service Corp Intl
Vendor check (CK13) · Reported 2023 · ID 87729735
$1,157.00
1 possible associated property
Same owner name elsewhere
- Custom, Casket And Containers$1,157.00100% confidence
P O Box 1192, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Custom, Casket And Containers$1,157.00100% confidence
Custom, Casket And ContainersTX
P O Box 1192, Penitas, TX, 78576
Held by Service Corp Intl
Vendor check (CK13) · Reported 2024 · ID 95715561
$1,157.00
1 possible associated property
Same owner name elsewhere
- Custom, Casket And Containers$1,157.00100% confidence
P O Box 1192, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Custom, Casket And Containers$1,157.00100% confidence
$1,156.50
1 possible associated property
Same owner name elsewhere
- Suarez, Leandro$71.9798% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suarez, Leandro$71.9798% confidence
PO Box 43, Penitas, TX, 78576
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3689800
$1,154.51
1401 Sapphire Street, Penitas, TX, 78576
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4495847
$1,116.00
36 Platinum Street, Penitas, TX, 78576
Held by Washington Mutual Bank Fa
Co-owner on this record: Rios, Deyanira
Escrow account (TR04) · Reported 2007 · ID 21192471
$1,102.39
1 possible associated property
At this address
- Rios, Deyanira$1,102.3991% confidence
36 Platinum Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rios, Deyanira$1,102.3991% confidence
36 Platinum Street, Penitas, TX, 78576
Held by Washington Mutual Bank Fa
Co-owner on this record: Rios, Jose L
Escrow account (TR04) · Reported 2007 · ID 21192471
$1,102.39
1 possible associated property
At this address
- Rios, Jose L$1,102.3991% confidence
36 Platinum Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rios, Jose L$1,102.3991% confidence
1101 Quartz Street, Penitas, TX, 78576
Held by San Jacinto Title Svcs Of Tx
Co-owner on this record: Leal, Karina
Escrow account (TR04) · Reported 2024 · ID 94244716
$1,100.00
4 possible associated properties
Same owner name elsewhere
- Leal, Saul$2.1098% confidence
1430 Barcelona Way, Madera, CA, 93638
- Leal, Saul$1.4798% confidence
1430 Barcelona Way, Madera, CA, 93638
- Leal, Saul$5.2898% confidence
4216 State Highway 84, Walnut Grove, CA, 95690
At this address
- Leal, Saul C$50.4895% confidence
1101 Quartz Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leal, Saul$2.1098% confidence
Cristoper Alejandro Arriga Or Blanca EstTX
1005 North 11th Street, Penitas, TX, 78576
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 94945900
$1,089.49
39412 Brittney Street, Penitas, TX, 78576
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 95635666
$1,085.24
17923 Queen Palm Drive, Penitas, TX, 78576
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023 · ID 83154862
$1,081.52
2308 US Highway 83 Suite A, Penitas, TX, 78576
Held by Bankers Reserve Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70727851
$1,080.42
6 possible associated properties
Same owner name elsewhere
- Penitas, Family Pharmacy$435.45100% confidence
2308 Expressway 83 Suite A, Penitas, TX, 78576
- Penitas, Family Pharmacy$275.34100% confidence
2308 Expressway 83 Suite A, Penitas, TX, 78576
- Penitas, Family Pharmacy$58.67100% confidence
2308 Expressway 83 Suite A, Penitas, TX, 78576
At this address
- Penitas, Family Pharmacy$101.9198% confidence
2308 US Highway 83 Suite A, Penitas, TX, 78576
- Penitas, Family Pharmacy$151.4298% confidence
2308 US Highway 83 Suite A, Penitas, TX, 78576
- Penitas, Family Pharmacy$66.9498% confidence
2308 US Highway 83 Suite A, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Penitas, Family Pharmacy$435.45100% confidence
Unclaimed property near Penitas
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