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 14, 2026 · official state programs
17004 Date Palm Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 60982341
$100.00
1 possible associated property
Same owner name elsewhere
- Barrios, Jorge Alberto$30.00100% confidence
6923 Sherman Way Apartment East, Bell, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrios, Jorge Alberto$30.00100% confidence
201 Alma Street, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 60984051
$100.00
2873 North Volcano, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 60985534
$100.00
3 possible associated properties
Same owner name elsewhere
- Garcia, JR Jesus$372.4298% confidence
PO Box 1526, Weslaco, TX, 78596
- Garcia, JR Jesus$319.2398% confidence
PO Box 1526, Weslaco, TX, 78596
- Garcia, JR Jesus$338.4598% confidence
437 Charles Circle, Alamo, TX, 78516
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, JR Jesus$372.4298% confidence
15008 Nikole Street, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 64283841
$100.00
2020 Dogwood Street, Penitas, TX, 78576
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 65005758
$100.00
#### Gardner Road Apt ###, Penitas, TX, 78576
Held by McAllen Hosp LP
Refund due (MS11) · Reported 2020 · ID 65315156
$100.00
39802 Austin Street, Penitas, TX, 78576
Held by McAllen Hosp LP
Refund due (MS11) · Reported 2020 · ID 65315997
$100.00
1501 Diamond Avenue, Penitas, TX, 78576
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68198537
$100.00
6 possible associated properties
Same owner name elsewhere
- Salinas, Israel$267.0098% confidence
2312 Holland Road, Belton, TX, 76513
- Salinas, Israel$1,680.2098% confidence
304 North San Jacinto Street, San Antonio, TX, 78207
- Salinas, Israel$693.0498% confidence
1513 Vatia Boulevard, Mission, TX, 78572
At this address
- Salinas, Israel$50.0098% confidence
1501 Diamond Avenue, Penitas, TX, 78576
- Salinas, Israel$50.0098% confidence
1501 Diamond Avenue, Penitas, TX, 78576
- Salinas, Alejandrina A$26.4891% 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.
- Salinas, Israel$267.0098% confidence
1403 Ruby Street, Penitas, TX, 78576
Held by San Jacinto Title Svcs Of Tx
Escrow account (TR04) · Reported 2021 · ID 71108944
$100.00
2873NORTH Volcano Road, Penitas, TX, 78576
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021 · ID 71634130
$100.00
17506 El Conejo Road, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72233542
$100.00
39004 Colton Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72237645
$100.00
1 possible associated property
At this address
- Alaniz, Margarita$180.0091% confidence
39004 Colton 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.
- Alaniz, Margarita$180.0091% confidence
1709 Salinas Road, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72239936
$100.00
3 possible associated properties
Same owner name elsewhere
- Charles, Edward$336.0098% confidence
00000
- Charles, Edward$416.6398% confidence
218 Parker Road, Houston, TX, 77076
- Charles, Edward$612.0098% 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.
- Charles, Edward$336.0098% confidence
17406 El Polvorin Road, Penitas, TX, 78576
Held by South Texas Health System
Refund due (MS11) · Reported 2021 · ID 73243687
$100.00
1 possible associated property
At this address
- Avila, Jose$50.0098% confidence
17406 El Polvorin 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.
- Avila, Jose$50.0098% confidence
38411 Circle 6 Street North, Penitas, TX, 78576
Held by South Texas Health System
Refund due (MS11) · Reported 2021 · ID 73244106
$100.00
1605 Marble Street, Penitas, TX, 78576
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022 · ID 75925609
$100.00
4208 Wintex Lane, Penitas, TX, 78576
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022 · ID 76724428
$100.00
16911 Queen Palm Drive, Penitas, TX, 78576
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022 · ID 76733774
$100.00
PO Box 1311, Penitas, TX, 78576
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022 · ID 77087642
$100.00
16620 Queen Palm Drive, Penitas, TX, 78576
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022 · ID 79831259
$100.00
17517 Royal Palm Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79846498
$100.00
3 possible associated properties
Same owner name elsewhere
- Sosa, Leticia$1,000.01100% confidence
176 Oliver Street, Daly City, CA, 94014
- Sosa, Leticia$100.0098% confidence
950 West Kiest Boulevard Apt 202, Dallas, TX, 75224
- Sosa, Leticia$150.8098% confidence
8214 Alex Lane, 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.
- Sosa, Leticia$1,000.01100% confidence
17515 Washington Palm Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79853796
$100.00
1 possible associated property
At this address
- Delgadillo, Miriam$40.0098% confidence
17515 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.
- Delgadillo, Miriam$40.0098% confidence
16609 Salida Del Sur, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79857040
$100.00
PO Box 1055, Penitas, TX, 78576
Held by South Texas Health System
Refund due (MS11) · Reported 2022 · ID 80468805
$100.00
1908 Gardenia Street, Penitas, TX, 78576
Held by Capital One NA
Customer overpayment (MS05) · Reported 2022 · ID 80677426
$100.00
2 possible associated properties
At this address
- Sanders, Robert$412.2298% confidence
1908 Gardenia Street, Penitas, TX, 78576
- Sanders, Robert$550.0098% confidence
1908 Gardenia 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.
- Sanders, Robert$412.2298% confidence
1509 Volcano Avenue, Penitas, TX, 78576
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022 · ID 81740402
$100.00
1324 Expressway 83, Penitas, TX, 78576
Held by Carvana Operations Hc LLC
Accounts payable (MS08) · Reported 2023 · ID 83410805
$100.00
2006 Cedar Street, Penitas, TX, 78576
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83540227
$100.00
16605 Palm Drive, Penitas, TX, 78576
Held by Mission Hosp Inc
Refund due (MS11) · Reported 2023 · ID 83559236
$100.00
3 possible associated properties
Same owner name elsewhere
- Benavidez, Miranda$0.8198% confidence
8945 Red Leaf Way, Sacramento, CA, 95826
- Benavidez, Miranda$1.1698% confidence
9570 Cassandra Way, Sacramento, CA, 95827
- Benavidez, Miranda$33.3298% confidence
400 Cascade Drive, Garland, TX, 75041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benavidez, Miranda$0.8198% confidence
15316 Pinata Street, Penitas, TX, 78576
Held by Mission Hosp Inc
Refund due (MS11) · Reported 2023 · ID 83559539
$100.00
1409 Camino Real Drive, Penitas, TX, 78576
Held by Cottonwood Fin Administrative Svcs
Refund due (MS11) · Reported 2023 · ID 86312398
$100.00
18125 El Conejo Drive, Penitas, TX, 78576
Held by South Texas Health System
Refund due (MS11) · Reported 2023 · ID 86547981
$100.00
1620 Quail Avenue, Penitas, TX, 78576
Held by South Texas Health System
Refund due (MS11) · Reported 2023 · ID 86548216
$100.00
1 possible associated property
At this address
- Ortiz, Regula$200.0098% confidence
1620 Quail 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.
- Ortiz, Regula$200.0098% confidence
PO Box 352, Penitas, TX, 78576
Held by Onemain Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 90067782
$100.00
3 possible associated properties
Same owner name elsewhere
- Galaviz, Melissa$0.1698% confidence
115 North Sadngabrial Avenue, Azusa, CA, 91702
- Galaviz, Melissa$0.3598% confidence
2036 Landon Lane, Sacramento, CA, 95825
- Galaviz, Melissa$2.1598% confidence
9424 Bexley Drive, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Galaviz, Melissa$0.1698% confidence
PO Box 1195 304 Main. Lot H09, Penitas, TX, 78576
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024 · ID 90769359
$100.00
1307 Arboledas Drive, Penitas, TX, 78576
Held by Midland Credit Mgt Inc
Vendor check (CK13) · Reported 2024 · ID 91752520
$100.00
16810 Sabal Palm Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 91775388
$100.00
1 possible associated property
Same owner name elsewhere
- Torres, Karla S$0.8298% confidence
1936 Rouse Court, Modesto, CA, 95351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Karla S$0.8298% confidence
16628 Sago Palm Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 91778176
$100.00
38821 Texas Sago Palm Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 91782132
$100.00
3 possible associated properties
Same owner name elsewhere
- Ramirez, Yajaira$205.8498% confidence
818 Richcrest Drive Apt 2, Houston, TX, 77060
- Ramirez, Yajaira$790.4198% confidence
#### Albert Apt ###, Midland, TX, 79701
- Ramirez, Yajaira$1,126.5898% confidence
7515 Buell Street, Downey, CA, 90241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Yajaira$205.8498% confidence
1502 Quartz Avenue, Penitas, TX, 78576
Held by Bank Of America NA
Cashier’s check (CK01) · Reported 2024 · ID 92201228
$100.00
44012 Mile 4 Road, Penitas, TX, 78576
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2024 · ID 93442444
$100.00
1 possible associated property
Same owner name elsewhere
- Jimenez, Rosalia$685.2298% confidence
2529 Denmark Drive, Garland, TX, 75040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Rosalia$685.2298% confidence
4600 Canadiana Lane, Penitas, TX, 78576
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94610937
$100.00
1 possible associated property
At this address
- Aguilar, Jorge$95.0098% confidence
4600 Canadiana 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.
- Aguilar, Jorge$95.0098% confidence
1215 G Gonzalez Circle North, Penitas, TX, 78576
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94664879
$100.00
1 possible associated property
At this address
- Yanett, Monica$95.0098% confidence
1215 G Gonzalez Circle North, 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.
- Yanett, Monica$95.0098% confidence
17422 Washington Palm Drive, Penitas, TX, 78576
Held by Onemain Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 95136544
$100.00
17017 Sabal Palm Drive, Penitas, TX, 78576
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 96080156
$100.00
301 South 11th Street, Penitas, TX, 78576
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 96210316
$100.00
1 possible associated property
At this address
- Rios, Rene$25.7198% confidence
301 South 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.
- Rios, Rene$25.7198% confidence
$100.00
1 possible associated property
Same owner name elsewhere
- Alaniz, Vanessa$279.3898% confidence
333 East Cinnamon Drive Apt 179, Lemoore, CA, 93245
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alaniz, Vanessa$279.3898% confidence
$100.00
$100.00
5 possible associated properties
Same owner name elsewhere
- Salinas, JR Tomas$146.9298% confidence
209 South Cage Road, Pharr, TX, 78577
- Salinas, JR Tomas$1,779.8198% confidence
1618 Evesham Drive, Houston, TX, 77015
- Salinas, JR Tomas$34.2998% confidence
2802 Pinder Avenue, Laredo, TX, 78040
At this address
- Salinas, Norma$50.0091% confidence
38921 Circle 6 North, Penitas, TX, 78576
- Salinas, Thomas$89.2491% confidence
38921 Circle 6 North, 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, JR Tomas$146.9298% confidence
$100.00
$100.00
1 possible associated property
At this address
- Alvarez, Sara$100.0098% confidence
1400 La Fuente 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.
- Alvarez, Sara$100.0098% confidence
$100.00
1 possible associated property
At this address
- Alvarez, Sara$100.0098% confidence
1400 La Fuente 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.
- Alvarez, Sara$100.0098% confidence
$100.00
$100.00
$100.00
$100.00
$100.00
$100.00
6 possible associated properties
Same owner name elsewhere
- Garcia, Rosbel$281.6798% confidence
1131 Shawnee Street, Houston, TX, 77034
- Garcia, Rosbel$774.2898% confidence
1921 West Main Avenue Apt 2, Mission, TX, 78573
- Garcia, Rosbel$699.0298% confidence
1004 Las Drisas Drive, Mission, TX, 78574
At this address
- Garcia, Rosbel$452.3898% confidence
1701 Blue Bird Avenue, Penitas, TX, 78576
- Garcia, Diana$47.4891% confidence
1701 Blue Bird Avenue, Penitas, TX, 78576
- Garcia, Diana$74.0091% confidence
1701 Blue Bird 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.
- Garcia, Rosbel$281.6798% confidence
$100.00
PO Box 515, Penitas, TX, 78576
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009 · ID 17609062
$99.99
3909 Yellowharmer Avenue PO Box 826, Penitas, TX, 78576
Held by Payne Preowned McAllen
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 61715755
$99.97
3 possible associated properties
Same owner name elsewhere
- Benevente, Thomas$33.0098% confidence
285 Pheasant Circle, Pittsburg, CA, 94565
- Benevente, Thomas$27.4298% confidence
2715 Autumn Springs, Spring, TX, 77373
- Benevente, Thomas$75.2898% confidence
2715 Autumn Springs, Spring, TX, 77373
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benevente, Thomas$33.0098% confidence
PO Box 1224, Penitas, TX, 78576
Held by Washington Mutual Bank Fa
Cashier’s check (CK01) · Reported 2005 · ID 21189916
$99.95
1605 Whiterock Street, Penitas, TX, 78576
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2019 · ID 58844971
$99.92
916 South Main Street, Penitas, TX, 78576
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022 · ID 76744671
$99.92
3 possible associated properties
At this address
- Lopez, Rodrigo$134.4398% confidence
916 South Main Street, Penitas, TX, 78576
- Lopez, Rodrigo$87.1698% confidence
916 South Main Street, Penitas, TX, 78576
- Lopez, Rodrigo$129.9198% confidence
916 South Main 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.
- Lopez, Rodrigo$134.4398% confidence
PO Box 1326, Penitas, TX, 78576
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005 · ID 15280017
$99.88
3 possible associated properties
Same owner name elsewhere
- Flores, Maria Del Carme$17.3498% confidence
9845 San Vincente Avenue 7, South Gate, CA, 90280
- Flores, Maria Del Carme$66.0798% confidence
1408 Dower Avenue, Napa, CA, 94558
- Flores, Maria Del Carme$50.0098% confidence
#### ### Circle, Nacogdoches, TX, 75964
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Maria Del Carme$17.3498% confidence
200 North 11th Street, Penitas, TX, 78576
Held by Plainscapital Bank
Checking account (AC01) · Reported 2019 · ID 61929891
$99.86
4 possible associated properties
Same owner name elsewhere
- Suarez, Leticia$1,669.7498% confidence
#### Elm Street Apt ####, Dallas, TX, 75226
- Suarez, Leticia$1,316.0098% confidence
4619 East 4th Street, Long Beach, CA, 90814
- Suarez, Leticia$10,577.4998% confidence
24672 Brighton Drive Unit B, Valencia, CA, 91355
At this address
- Suarez, Leticia$397.7798% confidence
200 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.
- Suarez, Leticia$1,669.7498% confidence
16335 Rancho Brazil Road, Penitas, TX, 78576
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91159325
$99.86
3 possible associated properties
Same owner name elsewhere
- Perez, Ventura$324.0098% confidence
714 Zipp, New Braunfels, TX, 78130
- Perez, Ventura$519.3298% confidence
4921 Ash Lane, Dallas, TX, 75223
- Perez, Ventura$281.3798% confidence
6317 Casa Del Sol, Laredo, TX, 78045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Ventura$324.0098% confidence
PO Box 332, Penitas, TX, 78567
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 24356523
$99.85
1 possible associated property
Same owner name elsewhere
- Mendez, Jose Inez$91.64100% confidence
PO Box 332, 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.
- Mendez, Jose Inez$91.64100% confidence
38618 Circle 6 South, Penitas, TX, 78576
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94623494
$99.85
3 possible associated properties
Same owner name elsewhere
- Donis, Esteban$9.3798% confidence
19949 Hemming Way, Canoga Park, CA, 91306
- Donis, Esteban$1.0098% confidence
45330 6th Street East, Lancaster, CA, 93535
- Donis, Esteban$430.0098% confidence
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.
- Donis, Esteban$9.3798% confidence
#### Gardner Road Apt ###, Penitas, TX, 78576
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018 · ID 51546906
$99.82
1606 Quartz Street, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 79130447
$99.63
1 possible associated property
At this address
- Guerra, Jose$343.9598% confidence
1606 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.
- Guerra, Jose$343.9598% confidence
2609 North 11st, Penitas, TX, 78576
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 95696445
$99.62
2007 Birch Street, Penitas, TX, 78576
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 7856769
$99.60
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576138
$99.56
3 possible associated properties
At this address
- Los, Corrales Meat Mkt$237.4798% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
- Los, Corrales Meat Mkt$235.3998% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
- Los, Corrales Meat Mkt$271.0498% confidence
3322 North Tom Gill Road Idalia Valencia, 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.
- Los, Corrales Meat Mkt$237.4798% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576241
$99.53
3 possible associated properties
At this address
- Los, Corrales Meat Mkt$237.4798% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
- Los, Corrales Meat Mkt$235.3998% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
- Los, Corrales Meat Mkt$271.0498% confidence
3322 North Tom Gill Road Idalia Valencia, 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.
- Los, Corrales Meat Mkt$237.4798% confidence
17200 Date Palm Drive Lot 359, Penitas, TX, 78576
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021 · ID 68721149
$99.44
2 possible associated properties
Same owner name elsewhere
- Alvarado, Sintia$0.1598% confidence
2945 Luiseno Way Apt 217, Carlsbad, CA, 92010
- Alvarado, Sintia$36.2098% confidence
2945 Luiseno Way Apt 217, Carlsbad, CA, 92010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarado, Sintia$0.1598% confidence
$99.34
1 possible associated property
At this address
- Cantu, Jamilex$50.0091% confidence
1802 Opal 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.
- Cantu, Jamilex$50.0091% confidence
1808 Marble Street, Penitas, TX, 78576
Held by Bank Of America NA 2
Co-owner on this record: Salinas, Karina
Other outstanding official check (CK15) · Reported 2022 · ID 77962604
$99.33
2 possible associated properties
At this address
- Salinas, Karina$25.0091% confidence
1808 Marble Street, Penitas, TX, 78576
- Salinas, Karina$99.3391% confidence
1808 Marble 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, Karina$25.0091% confidence
1808 Marble Street, Penitas, TX, 78576
Held by Bank Of America NA 2
Co-owner on this record: Salinas, Gilberto
Other outstanding official check (CK15) · Reported 2022 · ID 77962604
$99.33
2 possible associated properties
At this address
- Salinas, Karina$25.0098% confidence
1808 Marble Street, Penitas, TX, 78576
- Salinas, Gilberto$99.3391% confidence
1808 Marble 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, Karina$25.0098% confidence
PO Box 1156, Penitas, TX, 78576
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022 · ID 76549551
$99.23
3 possible associated properties
Same owner name elsewhere
- Pacheco, Maritza$78.9998% confidence
1151 4th Avenue Apt 401, Chula Vista, CA, 91911
- Pacheco, Maritza$500.0098% confidence
TX
- Pacheco, Maritza$73.1098% confidence
6431 Ladera Drive, Houston, TX, 77083
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacheco, Maritza$78.9998% confidence
P O Box 774, Penitas, TX, 78576
Held by Pepsico Inc
Underlying shares or outstanding certificates (SC12) · Reported 2001 · ID 2683576
$99.22
PO Box 639, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014 · ID 14636318
$99.18
1906 Fir Avenue, Penitas, TX, 78576
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91575345
$99.08
2003 Birch Street, Penitas, TX, 78576
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011 · ID 17910474
$99.00
1 possible associated property
At this address
- Cantu, Noe$96.2395% confidence
2003 Birch 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.
- Cantu, Noe$96.2395% confidence
1606 Sapphire Street, Penitas, TX, 78576
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 12485565
$99.00
1 possible associated property
Same owner name elsewhere
- Arciniega, David A$586.3898% confidence
604 Rio Valley Circle, Palmview, 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.
- Arciniega, David A$586.3898% confidence
PO Box 174, Penitas, TX, 07857
Held by Wells Fargo Bank NA
Co-owner on this record: Solis, Fernando
Cashier’s check (CK01) · Reported 2021 · ID 71433277
$98.98
916 South Main Street, Penitas, TX, 78576
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2024 · ID 90404333
$98.98
3 possible associated properties
At this address
- Lopez, Rodrigo$99.9298% confidence
916 South Main Street, Penitas, TX, 78576
- Lopez, Rodrigo$134.4398% confidence
916 South Main Street, Penitas, TX, 78576
- Lopez, Rodrigo$87.1698% confidence
916 South Main 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.
- Lopez, Rodrigo$99.9298% confidence
PO Box 657, Penitas, TX, 78576
Held by Cardservice Intl Inc
Accounts payable (MS08) · Reported 2008 · ID 42221611
$98.85
$98.85
18214 La Nutria Road, Penitas, TX, 78576
Held by Capital One
Savings account (AC02) · Reported 2023 · ID 87923583
$98.75
3300 Ozuna Street, Penitas, TX, 78576
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 53700859
$98.71
2 possible associated properties
At this address
- Pina, Ileana$1,584.7891% confidence
3300 Ozuna Street, Penitas, TX, 78576
- Pina, Ileana$50.0091% 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$1,584.7891% confidence
1109 Cedro Street, Penitas, TX, 78576
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 86539822
$98.69
PO Box 537, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015 · ID 14645028
$98.66
2116 Ash Street, Penitas, TX, 78576
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017 · ID 46883977
$98.55
1800 Platinum Street, Penitas, TX, 78576
Held by House Savings Investment
Refund due (MS11) · Reported 2016 · ID 56613502
$98.39
2 possible associated properties
At this address
- Cantu, Jose$30.7898% confidence
1800 Platinum Street, Penitas, TX, 78576
- Cantu, Rodolfo$46.5491% confidence
1800 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.
- Cantu, Jose$30.7898% confidence
2308 US Highway 83 Suite A, Penitas, TX, 78576
Held by Bravo Health Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 69010706
$98.14
5 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
At this address
- Penitas, Family Pharmacy$400.9498% confidence
2308 US Highway 83 Suite A, Penitas, TX, 78576
- Penitas, Family Pharmacy$1,080.4298% confidence
2308 US Highway 83 Suite A, Penitas, TX, 78576
- Penitas, Family Pharmacy$303.0398% 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
Virginia Rodriguez 2107 Mile 3 Road Apt C, Penitas, TX, 78576
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2020 · ID 68530267
$98.08
PO Box 160, Penitas, TX, 78576
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 24365808
$98.05
18206 Sago Palm Drive, Penitas, TX, 78576
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020 · ID 64796114
$98.00
3 possible associated properties
Same owner name elsewhere
- Mora, Fabian$86.00100% confidence
18201 Washington Palm Drive, Penitas, TX, 78576
- Mora, Fabian$0.7298% confidence
PO Box 425, Stratford, CA, 93266
- Mora, Fabian$0.0198% confidence
628 Alvarado Court, Salinas, CA, 93907
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mora, Fabian$86.00100% confidence
1615 Quail Avenue, Penitas, TX, 78576
Held by Squaretrade Inc.
Accounts payable (MS08) · Reported 2022 · ID 82434220
$98.00