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
PO Box 1319, Penitas, TX, 78576
Held by McKesson Corp
Refund due (MS11) · Reported 2022 · ID 75536337
$102.56
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576133
$102.51
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
46 Carlos Acres, Penitas, TX, 78576
Held by Aep Tx Central
Co-owner on this record: Deleon, Francisca
Utility deposit (UT01) · Reported 2003 · ID 23453986
$102.42
1 possible associated property
At this address
- Deleon, Francisca$102.4291% confidence
46 Carlos Acres, 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.
- Deleon, Francisca$102.4291% confidence
46 Carlos Acres, Penitas, TX, 78576
Held by Aep Tx Central
Co-owner on this record: Deleon, Jose
Utility deposit (UT01) · Reported 2003 · ID 23453986
$102.42
1 possible associated property
At this address
- Deleon, Jose$102.4291% confidence
46 Carlos Acres, 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.
- Deleon, Jose$102.4291% confidence
$102.39
201 West Military Road, Penitas, TX, 78576
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019 · ID 58419207
$102.38
PO Box 725 X, Penitas, TX, 78576
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2012 · ID 21650943
$102.37
3 possible associated properties
Same owner name elsewhere
- Almaguer, Maria E$203.6998% confidence
Rr 2 Box 106, Mission, TX, 78572
- Almaguer, Maria E$119.7798% confidence
Rr 2 Box 106, Mission, TX, 78573
- Almaguer, Maria E$179.0098% confidence
1773 Valencia Avenue, San Bernardino, CA, 92404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Almaguer, Maria E$203.6998% confidence
1806 Platinum Street, Penitas, TX, 78576
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2022 · ID 82271460
$102.36
1 possible associated property
At this address
- Gonzalez, Paola$29.1191% confidence
1806 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.
- Gonzalez, Paola$29.1191% confidence
1817 Blue Bird Avenue, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 63000645
$102.33
1 possible associated property
At this address
- Barrera, Saul$268.9498% confidence
1817 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.
- Barrera, Saul$268.9498% confidence
3324 Garza Street, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 79161668
$102.27
1003 Granite Street, Penitas, TX, 78576
Held by La Joya Area Fcu
Co-owner on this record: Cantu, Sanjuana
Savings account (AC02) · Reported 2024 · ID 94434802
$102.27
1 possible associated property
At this address
- Cantu, Sanjuana$102.2791% confidence
1003 Granite 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, Sanjuana$102.2791% confidence
1003 Granite Street, Penitas, TX, 78576
Held by La Joya Area Fcu
Co-owner on this record: Cantu, Francisco
Savings account (AC02) · Reported 2024 · ID 94434802
$102.27
4 possible associated properties
Same owner name elsewhere
- Cantu, Sanjuana$155.8798% confidence
315 Stonehill, Edinburg, TX, 78541
- Cantu, Sanjuana$195.6898% confidence
1031 McIlvaine, San Antonio, TX, 78201
- Cantu, Sanjuana$160.0098% confidence
8212 North 19th Street, McAllen, TX, 78504
At this address
- Cantu, Francisco$102.2791% confidence
1003 Granite 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, Sanjuana$155.8798% confidence
$102.05
P O Box 8, Penitas, TX, 78576
Held by Kaplan Higher Education Corp
Accounts payable (MS08) · Reported 2008 · ID 21047266
$102.00
16620 Coconut Palm, Penitas, TX, 78576
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2016 · ID 8141257
$102.00
3 possible associated properties
Same owner name elsewhere
- Hernandez, Obed$2.5598% confidence
4631 East Princeton Avenue, Fresno, CA, 93703
- Hernandez, Obed$0.8798% confidence
4591 East Fedora Avenue, Fresno, CA, 93726
- Hernandez, Obed$9.8198% confidence
PO Box 432650, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Obed$2.5598% confidence
1808 Whiterock Street, Penitas, TX, 78576
Held by Trustmark Lic
Insurance premium refund (IN05) · Reported 2022 · ID 76915062
$102.00
P O Box 3, Penitas, TX, 78572
Held by Kmart Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 14871466
$101.91
2308 US Highway 83 Suite A, Penitas, TX, 78576
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2017 · ID 7106716
$101.91
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
Unknown, Penitas, TX, 78576
Held by Green Dot Bank
Refund due (MS11) · Reported 2019 · ID 61850528
$101.88
#### Highway ## C#, Penitas, TX, 78576
Held by Pharr San Juan Alamo Isd
Accounts payable (MS08) · Reported 2023 · ID 86363194
$101.80
$101.67
1100 Granite Drive, Penitas, TX, 78576
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023 · ID 88749005
$101.61
3 possible associated properties
Same owner name elsewhere
- Bermea, Armando$138.0698% confidence
708 Heartland Trail Suite 200, Madison, WI, 53717
- Bermea, Armando$1.5498% confidence
1618 Planicie Way, San Diego, CA, 92154
- Bermea, Armando$10.0098% confidence
1618 Planicie Way, San Diego, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bermea, Armando$138.0698% confidence
2308 US Highway 83 Suite A, Penitas, TX, 78576
Held by Superior Healthplan Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70728935
$101.53
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
805 La Estrella Street, Penitas, TX, 78572
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2004 · ID 23456523
$101.46
1 possible associated property
Same owner name elsewhere
- Banaszak, Alma$687.82100% confidence
805 La Estrella Street, Mission, 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.
- Banaszak, Alma$687.82100% confidence
17920 Sago Palm Drive, Penitas, TX, 78576
Held by Sunrise Banks
Refund due (MS11) · Reported 2023 · ID 84654470
$101.45
P O Box 525, Penitas, TX, 78576
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2008 · ID 8190151
$101.25
$101.25
17331 Queen Palm Drive, Penitas, TX, 78576
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2014 · ID 7414923
$101.24
1 possible associated property
At this address
- Martinez, Araceli$116.2891% confidence
17331 Queen 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.
- Martinez, Araceli$116.2891% confidence
$101.14
1409 J Gonzalez Circle, Penitas, TX, 78576
Held by American Ntl Ins Co
Vendor check (CK13) · Reported 2016 · ID 23315784
$101.06
2110 Cedar Street, Penitas, TX, 78576
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022 · ID 81743811
$101.01
1 possible associated property
At this address
- Diaz, Vicente$361.0998% confidence
2110 Cedar 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.
- Diaz, Vicente$361.0998% confidence
1855 Salinas Road, Penitas, TX, 78576
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 94782672
$100.92
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576175
$100.72
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
1716 Sapphire Street, Penitas, TX, 78576
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024 · ID 92717439
$100.72
1603 North 11th Street, Penitas, TX, 78576
Held by Cottonwood Fin Administrative Svcs
Refund due (MS11) · Reported 2022 · ID 77340923
$100.68
1 possible associated property
At this address
- Villarreal, Jesus$25.0091% confidence
1603 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.
- Villarreal, Jesus$25.0091% confidence
1603 Sapphire Street, Penitas, TX, 78576
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024 · ID 92725469
$100.66
1205 Marble Street, Penitas, TX, 78576
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016 · ID 4818379
$100.62
6 possible associated properties
Same owner name elsewhere
- Alanis, Marco A$12.0098% confidence
315 Fordham Circle, Vallejo, CA, 94589
- Alanis, Marco A$60.5598% confidence
11127 Tall Timbers, Houston, TX, 77065
- Alanis, Marco A$34.3798% confidence
704 Viento Tropical Street, Mission, TX, 78572
At this address
- Alaniz, Marco$25.6393% confidence
1205 Marble Street, Penitas, TX, 78576
- Alaniz, Marco$37.9393% confidence
1205 Marble Street, Penitas, TX, 78576
- Alanis, Marcos$29.8791% confidence
1205 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.
- Alanis, Marco A$12.0098% confidence
1301 West Quartez Street, Penitas, TX, 78576
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 16317825
$100.52
PO Box 325, Penitas, TX, 78576
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2010 · ID 32122759
$100.46
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576127
$100.45
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
PO Box 270, Penitas, TX, 78576
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 47540641
$100.32
1603 Marble Street, Penitas, TX, 78576
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019 · ID 59778567
$100.30
$100.29
17111 Washington Palm Drive, Penitas, TX, 78576
Held by Rio Bank
Savings account (AC02) · Reported 2023 · ID 88769401
$100.26
5 Los Trevinos 1 Sub, Penitas, TX, 78576
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2005 · ID 23458944
$100.25
17325 Sabal Palm Drive, Penitas, TX, 78576
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2012 · ID 28477317
$100.18
17115 Washington Palm Drive, Penitas, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2017 · ID 20891573
$100.10
17115 Washington Palm Drive 00169, Penitas, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2017 · ID 20891573
$100.10
17008 Date Palm Drive, Penitas, TX, 78576
Held by McAllen Nursing Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 354440
$100.09
PO Box 777, Penitas, TX, 78576
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2016 · ID 19690239
$100.08
$100.08
1 possible associated property
Same owner name elsewhere
- Lincon, Guadalupe$2,091.9498% confidence
Rt 2 Box 3404, Rio Grande City, TX, 78582
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lincon, Guadalupe$2,091.9498% confidence
$100.05
2 possible associated properties
Same owner name elsewhere
- The Valleys Insurance Brokers LLC$52.59100% confidence
#### Expressway ## Ste.#, Penitas, TX, 78576
- The Valleys Insurance Brokers LLC$91.80100% confidence
#### Expressway ## Ste.#, 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.
- The Valleys Insurance Brokers LLC$52.59100% confidence
1608 Arboledas Drive, Penitas, TX, 78576
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016 · ID 40087731
$100.04
1 possible associated property
At this address
- Nunez, Adelaida$83.0091% confidence
1608 Arboledas 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.
- Nunez, Adelaida$83.0091% confidence
1608 Arboledas Drive 84432, Penitas, TX, 78576
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016 · ID 40087731
$100.04
3 possible associated properties
Same owner name elsewhere
- Nunez, Adelaida$83.00100% confidence
1608 Arboledas Drive, Penitas, TX, 78576
- Nunez, Adelaida$3.0398% confidence
15505 South White Avenue, Compton, CA, 90221
- Nunez, Adelaida$0.3698% confidence
4845 East Pine Avenue, Fresno, CA, 93727
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nunez, Adelaida$83.00100% confidence
16517 Date Palm Drive, Penitas, TX, 78576
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 63989071
$100.01
5 possible associated properties
Same owner name elsewhere
- Tovar, Roxana$1.2098% confidence
1644 Silverado Trail Trlr 511, Napa, CA, 94559
- Tovar, Roxana$106.3798% confidence
1700 Pueblo Avenue, Napa, CA, 94558
At this address
- Tovar, Hipolito$244.2291% confidence
16517 Date Palm Drive, Penitas, TX, 78576
- Tovar, Hipolito$362.0491% confidence
16517 Date Palm Drive, Penitas, TX, 78576
- Tovar, Hipolito$43.1691% confidence
16517 Date 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.
- Tovar, Roxana$1.2098% confidence
PO Box 490, Penitas, TX, 78576
Held by Brown & Root Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1991 · ID 36299619
$100.00
PO Box 93, Penitas, TX, 78576
Held by State Farm Fire & Casualty Co
Co-owner on this record: Ochoa, Arnoldo
Insurance premium refund (IN05) · Reported 1994 · ID 14438915
$100.00
PO Box 93, Penitas, TX, 78576
Held by State Farm Fire & Casualty Co
Co-owner on this record: Ochoa, Javier
Insurance premium refund (IN05) · Reported 1994 · ID 14438915
$100.00
1 possible associated property
Same owner name elsewhere
- Ochoa, Arnoldo$166.6698% confidence
4733 Callan Boulevard, Daly City, CA, 94015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochoa, Arnoldo$166.6698% confidence
700 North Bentsen Palm Drive 329, Penitas, TX, 78572
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2003 · ID 23453977
$100.00
Rt 27 Box 2620, Penitas, TX, 78576
Held by Mission Hosp Inc
Accounts payable (MS08) · Reported 2003 · ID 27566864
$100.00
Pueblo De Palmas 1, Penitas, TX, 78576
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2005 · ID 23457487
$100.00
700 North Bentsen Palm Drive 72, Penitas, TX, 78572
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2005 · ID 23457518
$100.00
1 possible associated property
Same owner name elsewhere
- Enterprise, Builders$2,000.0098% confidence
McAnn & Tupelo, Longview, TX, 75605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Enterprise, Builders$2,000.0098% confidence
PO Box 759, Penitas, TX, 78576
Held by Verizon Wireless
Refund due (MS11) · Reported 2006 · ID 8188210
$100.00
Box 1346, Penitas, TX, 78576
Held by Sears Holdings Corp Promotions Inc
Unredeemed gift certificate (MS12) · Reported 2008 · ID 10039179
$100.00
38505 Circle Gn, Penitas, TX, 78576
Held by Verizon Wireless
Refund due (MS11) · Reported 2009 · ID 8204815
$100.00
PO Box 859, Penitas, TX, 78576
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009 · ID 17603519
$100.00
Espanolaheight #14, Penitas, TX, 78576
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009 · ID 17605237
$100.00
17425 Washington Palm Drive, Penitas, TX, 78576
Held by Mission Hosp Inc
Refund due (MS11) · Reported 2010 · ID 27567417
$100.00
213 South Camargo Street, Penitas, TX, 78576
Held by Mission Hosp Inc
Refund due (MS11) · Reported 2010 · ID 27567511
$100.00
3 possible associated properties
Same owner name elsewhere
- Pacheco, Yessica$0.1598% confidence
14021 Foothill Boulevard Apt 8, Sylmar, CA, 91342
- Pacheco, Yessica$3.4698% confidence
5219 Gordon Drive, Sacramento, CA, 95824
- Pacheco, Yessica$0.6098% confidence
5219 Gordon Drive, Sacramento, CA, 95824
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacheco, Yessica$0.1598% confidence
1335 West Military Road, Penitas, TX, 78576
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 28516510
$100.00
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Vanessa Marie$9.0098% confidence
730 Williams Road Apt 182, Salinas, CA, 93905
- Rodriguez, Vanessa Marie$8.0098% confidence
1820 Harper Avenue, Bakersfield, CA, 93307
- Rodriguez, Vanessa Marie$7.7098% confidence
1143 Erick Drive, Corona, CA, 92881
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Vanessa Marie$9.0098% confidence
17110 Washington Palm Drive, Penitas, TX, 78576
Held by Brock Holdings III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 2317499
$100.00
17719 Sabal Palm Drive, Penitas, TX, 00000
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 10286546
$100.00
PO Box 439, Penitas, TX, 78576
Held by State Of Minnesota
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 15885445
$100.00
17014 Sago Palm, Penitas, TX, 78576
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 16190147
$100.00
38709 Curcle 6 North, Penitas, TX, 78576
Held by Sierra Title Of Hidalgo County
Payment for goods or services (MS04) · Reported 2011 · ID 26786935
$100.00
38709 Circle 6 North, Penitas, TX, 78576
Held by Sierra Title Of Hidalgo County
Payment for goods or services (MS04) · Reported 2011 · ID 26786935
$100.00
3 possible associated properties
Same owner name elsewhere
- Cantu, Blanca A$0.3098% confidence
8248 Elmont Avenue, Pico Rivera, CA, 90660
- Cantu, Blanca A$5.4098% confidence
8248 Elmont Avenue, Pico Rivera, CA, 90660
- Cantu, Blanca A$1.8098% confidence
3876 Paddy Lane, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cantu, Blanca A$0.3098% confidence
406 South Main Street, Penitas, TX, 78576
Held by Directv
Refund due (MS11) · Reported 2011 · ID 42269020
$100.00
1601 Platinum Street, Penitas, TX, 78576
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012 · ID 17747558
$100.00
1 possible associated property
At this address
- Garcia, Eloy$599.0998% confidence
1601 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.
- Garcia, Eloy$599.0998% confidence
19807 Washington Palm Drive, Penitas, TX, 78576
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012 · ID 17751242
$100.00
3401 Tom Gill Road, Penitas, TX, 78576
Held by Conagra Foods Inc
Vendor check (CK13) · Reported 2013 · ID 17227927
$100.00
PO Box 350, Penitas, TX, 78576
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013 · ID 17759771
$100.00
1301 Platinum Street, Penitas, TX, 78576
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013 · ID 17763064
$100.00
413 South Main Street, Penitas, TX, 78576
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013 · ID 17763592
$100.00
1801 Quartz Street, Penitas, TX, 78576
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013 · ID 17768374
$100.00
3 possible associated properties
At this address
- Salinas, Jesus$383.9698% confidence
1801 Quartz Street, Penitas, TX, 78576
- Salinas, Jessica$45.6791% confidence
1801 Quartz Street, Penitas, TX, 78576
- Salinas, Maria$137.1291% confidence
1801 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, Jesus$383.9698% confidence
PO Box 478, Penitas, TX, 78576
Held by City Of Mission
Utility deposit (UT01) · Reported 2013 · ID 29693599
$100.00
MendiolaTX
PO Box 1002, Penitas, TX, 78576
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013 · ID 41879639
$100.00
PO Box 1414, Penitas, TX, 78576
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 17779987
$100.00
3 possible associated properties
Same owner name elsewhere
- Alaniz, Delia$151.4498% confidence
905 North 19th Street, McAllen, TX, 78501
- Alaniz, Delia$230.7398% confidence
4415 North Stewart Road, Mission, TX, 78573
- Alaniz, Delia$397.3298% confidence
905 North 19th Street, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alaniz, Delia$151.4498% confidence
PO Box 915, Penitas, TX, 78576
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2014 · ID 19241489
$100.00
1 possible associated property
Same owner name elsewhere
- Vela, Eladio M$443.33100% confidence
1909 Mile 3 Road Apt 1, 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.
- Vela, Eladio M$443.33100% confidence
1204 G Gonzalez Cr North, Penitas, TX, 78576
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 42483933
$100.00
1608 Opal Street, Penitas, TX, 78576
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2015 · ID 17788044
$100.00
849 Mata Boulevard Rear Same Lot Near Ge299225, Penitas, TX, 78576
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017 · ID 9939594
$100.00
301 South 12th Street, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Longoria, Diana
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 50046922
$100.00
2 possible associated properties
Same owner name elsewhere
- Figueroa, Isaac$116.2498% confidence
1150 East 55th Street, Los Angeles, CA, 90011
- Figueroa, Isaac$181.0498% confidence
2953 East Balch Avenue, Fresno, CA, 93721
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Figueroa, Isaac$116.2498% confidence
301 South 12th Street, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Figueroa, Isaac
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 50046922
$100.00
17306 El Conejo Drive, Penitas, TX, 78576
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2018 · ID 54873249
$100.00
16817 Salida Del Sol Street, Penitas, TX, 78576
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2018 · ID 54895424
$100.00
4 possible associated properties
Same owner name elsewhere
- Guerra, Ludivina$36.4198% confidence
715 Texan Trail D, Corpus Christi, TX, 78411
- Guerra, Ludivina$44.0298% confidence
3151 Emerald Valley, Brownsville, TX, 78526
- Guerra, Ludivina$225.9598% confidence
608 Julio Street 80095, Mission, TX, 78574
At this address
- Guerra, Alejandro$50.0091% confidence
16817 Salida Del Sol 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, Ludivina$36.4198% confidence
608 Ruby Street, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018 · ID 54989317
$100.00
1111 South Main Street, Penitas, TX, 78576
Held by Valley Land Title Co
Escrow account (TR04) · Reported 2019 · ID 59393989
$100.00
2 possible associated properties
Same owner name elsewhere
- City, Of Penitas$66.50100% confidence
PO Box 204, Penitas, TX, 78576
- City, Of Penitas$44.10100% confidence
PO Box 204, 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.
- City, Of Penitas$66.50100% confidence
PO Box 1415, Penitas, TX, 78576
Held by City Of McAllen
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 59714274
$100.00
16504 Salida Del Sol, Penitas, TX, 78576
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2019 · ID 59782651
$100.00
1 possible associated property
At this address
- Garcia, Lenor$89.0091% confidence
16504 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.
- Garcia, Lenor$89.0091% confidence
AlbertoTX
1900 North Tom Gil Road, Penitas, TX, 78576
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 60006666
$100.00