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
1703 Gardner Lane, Penitas, TX, 78576
Held by Charter Communications Inc
Accounts payable (MS08) · Reported 2024 · ID 91682938
$1,056.67
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$1,299.1898% 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
$1,055.95
1 possible associated property
At this address
- Diaz, Juarez Juan$624.0398% confidence
17506 El Conejo 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.
- Diaz, Juarez Juan$624.0398% confidence
321 Expressway 83, Penitas, TX, 78576
Held by Transamerica Life Insurance Company
Co-owner on this record: Graywolf, Caraline
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 78746917
$1,040.67
321 Expressway 83, Penitas, TX, 78576
Held by Transamerica Life Insurance Company
Co-owner on this record: Harmsen, Lisabeth
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 78746917
$1,040.67
#### Garden Road ####, Penitas, TX, 78576
Held by Empower Managing Gen Agency Inc
Co-owner on this record: Capital One Auto Finance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79373053
$1,037.42
1607 Nugget Street, Penitas, TX, 78576
Held by Bank Of America NA
Co-owner on this record: Ozuna, Eduardo
Other outstanding official check (CK15) · Reported 2024 · ID 92191006
$1,020.41
2 possible associated properties
Same owner name elsewhere
- Ozuna, Catarino$200.0098% confidence
PO Box 1496, La Joya, TX, 78560
At this address
- Ozuna, Eduardo$1,020.4191% confidence
1607 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.
- Ozuna, Catarino$200.0098% confidence
1607 Nugget Street, Penitas, TX, 78576
Held by Bank Of America NA
Co-owner on this record: Ozuna, Catarino
Other outstanding official check (CK15) · Reported 2024 · ID 92191006
$1,020.41
1 possible associated property
At this address
- Ozuna, Catarino$1,020.4191% confidence
1607 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.
- Ozuna, Catarino$1,020.4191% confidence
$1,002.52
2400 North 31th Street, Penitas, TX, 78576
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2012 · ID 29377644
$1,002.00
P O Box 766, Penitas, TX, 78576
Held by Hidalgo County Dist Clerk
Other court deposit (CT05) · Reported 2016 · ID 29379693
$1,002.00
$1,000.60
1 possible associated property
At this address
- Herrera, Abram$55.0491% confidence
1913 Ash 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.
- Herrera, Abram$55.0491% confidence
PO Box 72, Penitas, TX, 78576
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012 · ID 20530486
$1,000.00
P O Box 331, Penitas, TX, 78576
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2017 · ID 28589237
$1,000.00
1129 Pino Street, Penitas, TX, 78576
Held by Hidalgo County Dist Clerk
Other court deposit (CT05) · Reported 2017 · ID 29379749
$1,000.00
3 possible associated properties
At this address
- Garza, Urvana$26.1991% confidence
1129 Pino Street, Penitas, TX, 78576
- Garza, Oswaldo$59.0591% confidence
1129 Pino Street, Penitas, TX, 78576
- Garza, Oswaldo$500.0091% confidence
1129 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.
- Garza, Urvana$26.1991% confidence
1304 Ruby Street, Penitas, TX, 78576
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2024 · ID 95151230
$1,000.00
1835 Blue Bird Avenue, Penitas, TX, 78576
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75400831
$998.55
1402 Ignite Street, Penitas, TX, 78576
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020 · ID 67838309
$995.33
1 possible associated property
At this address
- Cabrera, Ester$166.1891% confidence
1402 Ignite 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.
- Cabrera, Ester$166.1891% confidence
1203 G Gonzalez Circle, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Hisher, Jesse Gonzalez
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 14624708
$976.98
3 possible associated properties
Same owner name elsewhere
- Zamora, Rogelio$39.12100% confidence
9763 Roslyndale Avenue, Arleta, CA, 91331
- Zamora, Rogelio$7.8498% confidence
608 East Ivy, Hanford, CA, 93230
- Zamora, Rogelio$0.4698% confidence
10518 Dolores Avenue, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamora, Rogelio$39.12100% confidence
1203 G Gonzalez Circle, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Zamora, Rogelio
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 14624708
$976.98
3321 Solis Street, Penitas, TX, 78576
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023 · ID 88764837
$972.75
PO Box 700, Penitas, TX, 78576
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024 · ID 92730234
$966.00
39009 Miguel Street, Penitas, TX, 78576
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2024 · ID 95100955
$962.13
1 possible associated property
At this address
- Correa, Roberto$40.0098% confidence
39009 Miguel 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.
- Correa, Roberto$40.0098% confidence
1405 11th Street, Penitas, TX, 78576
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2021 · ID 69061868
$958.00
PO Box 1034, Penitas, TX, 78576
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 26804546
$953.73
$950.00
1201 Jade Street, Penitas, TX, 78576
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 56650740
$940.90
2 possible associated properties
At this address
- Saenz, Jose$569.0098% confidence
1201 Jade Street, Penitas, TX, 78576
- Saenz, Jose$582.0098% confidence
1201 Jade 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.
- Saenz, Jose$569.0098% confidence
$940.36
PO Box 835, Penitas, TX, 78576
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53230015
$940.10
PO Box 183, Penitas, TX, 78576
Held by Aoc
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 27235563
$936.56
$936.15
3 possible associated properties
Same owner name elsewhere
- Cerda, Adrian E$71.8598% confidence
TX, 00000
At this address
- Cerda, Adrian E$357.7798% confidence
1601 Marble Street, Penitas, TX, 78576
- Cerda, Rodolfo1 SHARES91% confidence
1601 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.
- Cerda, Adrian E$71.8598% confidence
1739 2 Mile Line, Penitas, TX, 78576
Held by Ethos Group Inc
Refund due (MS11) · Reported 2019 · ID 57580513
$921.36
PO Box 342, Penitas, TX, 78576
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 23293560
$919.96
3 possible associated properties
Same owner name elsewhere
- Bazan, Leonel$38.02100% confidence
PO Box 219 3213 Uvalde, Penitas, TX, 78576
- Bazan, Leonel$38.46100% confidence
PO Box 219, Penitas, TX, 78576
- Bazan, Leonel$52.70100% confidence
PO Box 342 Apt 2, 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.
- Bazan, Leonel$38.02100% confidence
39802 Austen Street, Penitas, TX, 78576
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2022 · ID 80299304
$913.41
1 possible associated property
Same owner name elsewhere
- Del, Refugio Solis Maria$68.0498% confidence
Apt 110 702 Lamar Place, Austin, TX, 78752
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Del, Refugio Solis Maria$68.0498% confidence
PO Box 144, Penitas, TX, 78576
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90648777
$911.41
3 possible associated properties
Same owner name elsewhere
- Hernandez, Enoch1 SHARES100% confidence
302 South Alma Avenue, Penitas, TX, 78576
- Hernandez, Enoch$2.0198% confidence
1120 East Mason Street, Santa Barbara, CA, 93103
- Hernandez, Enoch$134.0098% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Enoch1 SHARES100% confidence
1708 East Platinum Street, Penitas, TX, 78576
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2012 · ID 16918808
$910.05
3 possible associated properties
Same owner name elsewhere
- Salgado, Ernesto$3.0498% confidence
33 Bella Donaci, Lake Elsinore, CA, 92532
- Salgado, Ernesto$3.3098% confidence
4835 Santa Ana Street, Cudahy, CA, 90201
- Salgado, Ernesto$0.4598% confidence
Unknown, Unknown, 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.
- Salgado, Ernesto$3.0498% confidence
PO Box 992, Penitas, TX, 78576
Held by Bert Ogden Chevrolet Inc
Customer overpayment (MS05) · Reported 2021 · ID 69739199
$895.72
JR, JoseTX
PO Box 884, Penitas, TX, 78576
Held by Key Bank
Health savings account (AC09) · Reported 2022 · ID 80365616
$894.00
$892.95
PO Box 770, Penitas, TX, 78576
Held by Titan Intl Inc
Stock shares returned by the post office (SC08) · Reported 2010 · ID 14094515
$891.82
2 possible associated properties
Same owner name elsewhere
- Adair, JR Fred$55.53100% confidence
PO Box 770, Penitas, TX, 78576
- Adair, JR Fred$3,598.39100% 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
PO Box 1243, Penitas, TX, 78576
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016 · ID 4837295
$870.00
2110 Dogwood Street, Penitas, TX, 78576
Held by Bert Ogden Mission Motors Inc
Refund due (MS11) · Reported 2020 · ID 62889098
$868.48
P O Box 148, Penitas, TX, 78576
Held by HSA Bank
Health savings account (HS01) · Reported 2022 · ID 77033197
$867.57
1703 Gardner Road, Penitas, TX, 78576
Held by Charter Communications Inc
Accounts payable (MS08) · Reported 2021 · ID 70626955
$867.37
17512 Royal Palm Apt 1, Penitas, TX, 78576
Held by Colonial County Mutual
Group insurance policy benefit or claim payment (IN02) · Reported 2012 · ID 25033631
$863.00
17914 Sago Palm Drive, Penitas, TX, 78576
Held by Ally Bank
Co-owner on this record: Lopez, Melinda
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82170492
$853.48
$852.40
2 possible associated properties
At this address
- Hernandez, Maria$802.1398% confidence
2865 North Volcano, Penitas, TX, 78576
- Hernandez, Maria$153.2198% confidence
2865 North Volcano, 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.
- Hernandez, Maria$802.1398% confidence
$844.58
1 possible associated property
At this address
- Sonia V Villasana Or Samuel Soliz JR$44.6798% confidence
17626 El Polvorin 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.
- Sonia V Villasana Or Samuel Soliz JR$44.6798% confidence
PO Box 203, Penitas, TX, 78576
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2017 · ID 7106039
$839.40
3 possible associated properties
Same owner name elsewhere
- Compassion, Adult Day Care$279.80100% confidence
PO Box 203, Penitas, TX, 78576
- Compassion, Adult Day Care$599.60100% confidence
PO Box 203, Penitas, TX, 78576
- Compassion, Adult Day Care$299.80100% confidence
PO Box 203, 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.
- Compassion, Adult Day Care$279.80100% confidence
1607 Blue Bird Avenue, Penitas, TX, 78576
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73117010
$837.74
2 possible associated properties
Same owner name elsewhere
- Mancillas, Janeth$307.9698% confidence
763 Godfrey Drive, Garland, TX, 75043
- Mancillas, Janeth$7,898.0098% confidence
8122 West Military Road Apt 103, 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.
- Mancillas, Janeth$307.9698% confidence
1709 White Rock Street, Penitas, TX, 78576
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 63979055
$826.15
1725 Queen Palm Drive, Penitas, TX, 78576
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 26804374
$824.20
3 possible associated properties
Same owner name elsewhere
- Vallejo, Armando$62.68100% confidence
17725 Queen Palm Drive, Penitas, TX, 78576
- Vallejo, Armando$98.0098% confidence
1118 Mohawk Street 201, Los Angeles, CA, 90026
- Vallejo, Armando$99.5498% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vallejo, Armando$62.68100% confidence
1205 Sapphire Street, Penitas, TX, 78576
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2010 · ID 33023119
$823.00
$806.80
2 possible associated properties
At this address
- Huerta, Miguel$714.7898% confidence
4566 Desperado Circle, Penitas, TX, 78576
- Huerta, Miguel$269.0198% confidence
4566 Desperado Circle, 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.
- Huerta, Miguel$714.7898% confidence
$802.23
6 possible associated properties
Same owner name elsewhere
- Garcia, JR. Jorge$1.6698% confidence
1274 Coates Avenue, Los Angeles, CA, 90063
- Garcia, JR Jorge$0.1598% confidence
2665 31st Street Apt 7, Santa Monica, CA, 90405
- Garcia, JR Jorge$0.1598% confidence
7863 Road 29 1/2, Madera, CA, 93637
At this address
- Garcia, Jorge$34.8698% confidence
201 North 11th Street, Penitas, TX, 78576
- Garcia, Jorge$1,450.2498% 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, JR. Jorge$1.6698% confidence
2865 North Volcano, Penitas, TX, 78576
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023 · ID 84055834
$802.13
2 possible associated properties
At this address
- Hernandez, Maria$153.2198% confidence
2865 North Volcano, Penitas, TX, 78576
- Hernandez, Maria$852.4098% confidence
2865 North Volcano, 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.
- Hernandez, Maria$153.2198% confidence
Penitas Develop & Conservation ClubTX
PO Box 141, Penitas, TX, 78576
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2019 · ID 56697853
$802.06
3 possible associated properties
Same owner name elsewhere
- Penitas Develop & Conservation Club$2,557.10100% 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$2,557.10100% confidence
P O Box 334, Penitas, TX, 78576
Held by Gunn Imports Ltd
Refund due (MS11) · Reported 2012 · ID 27606221
$798.50
$795.84
17914 Sago Palm Drive, Penitas, TX, 78576
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021 · ID 70392586
$790.08
6 possible associated properties
Same owner name elsewhere
- Barajas, Anahi$3.7098% confidence
1855 East Riverside Drive Spc 136, Ontario, CA, 91761
- Barajas, Anahi$3.1998% confidence
7244 Pine Street, Ontario, CA, 91762
- Barajas, Anahi$5.0098% confidence
CA, 00000
At this address
- Barajas, Ermelinda$112.4291% confidence
17914 Sago Palm Drive, Penitas, TX, 78576
- Barajas, Rodriguez Anahi$29.0691% confidence
17914 Sago Palm Drive, Penitas, TX, 78576
- Barajas, Ermelinda$27.4291% confidence
17914 Sago 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.
- Barajas, Anahi$3.7098% confidence
$786.84
$786.84
P.o. Box 169, Penitas, TX, 78576
Held by Constellation Newenergy Inc
Customer overpayment (MS05) · Reported 2023 · ID 82532593
$783.91
1408 Pike Street, Penitas, TX, 78576
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2024 · ID 95158686
$780.00
17018 Coconut Palm Drive, Penitas, TX, 78576
Held by Zachry Industrial Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 47491449
$769.50
1 possible associated property
At this address
- Alanis, Reynaldo$225.0098% confidence
17018 Coconut 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.
- Alanis, Reynaldo$225.0098% confidence
Saenz Medical Pharmacy Of Penitas IncTX
3201 West Expressway 83, Penitas, TX, 78576
Held by Medimpact Healthcare Systems Inc
Vendor check (CK13) · Reported 2024 · ID 90206137
$768.07
3 possible associated properties
At this address
- Saenz Medical Pharmacy Of Penitas Inc$30.4498% confidence
3201 West Expressway 83, Penitas, TX, 78576
- Saenz Medical Pharmacy Of Penitas Inc$90.1998% confidence
3201 West Expressway 83, Penitas, TX, 78576
- Saenz Medical Pharmacy Of Penitas Inc$138.2998% confidence
3201 West Expressway 83, 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.
- Saenz Medical Pharmacy Of Penitas Inc$30.4498% confidence
17808 Washington Palm Drive, Penitas, TX, 78576
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017 · ID 4998898
$767.07
2 possible associated properties
Same owner name elsewhere
- Perales, Mauricio$333.2198% confidence
#### South Riverside #####, Fort Worth, TX, 76110
- Perales, Mauricio$31.9898% confidence
124 Las Villas Boulevard, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perales, Mauricio$333.2198% confidence
PO Box 600, Penitas, TX, 78576
Held by Bank Of America California
Cashier’s check (CK01) · Reported 2016 · ID 40558275
$766.07
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Alex F$65.2098% confidence
13814 Stephanie, Rogers, TX, 72758
- Gonzalez, Alex F$54.6098% confidence
PO Box 2882, Edinburg, TX, 78540
- Gonzalez, Alex F$100.5598% confidence
12943 North Trosper Road, 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.
- Gonzalez, Alex F$65.2098% confidence
$762.18
1 possible associated property
At this address
- Hernandez, Mauro$175.7898% confidence
17711 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.
- Hernandez, Mauro$175.7898% confidence
$760.63
3 possible associated properties
Same owner name elsewhere
- Jesus, Navarro$4.9598% confidence
668 1st Lane, So San Francisco, CA, 94080
- Jesus, Navarro$0.8398% confidence
6824 North Figueroa Street Apt 106, Los Angeles, CA, 90042
- Jesus, Navarro$0.1598% confidence
5151 Cahuenga Boulevard B, North Hollywood, CA, 91601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jesus, Navarro$4.9598% confidence
16811 Date Palm, Penitas, TX, 78576
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 56711753
$756.01
1405 North 11th Street, Penitas, TX, 78576
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 62670567
$755.01
2 possible associated properties
At this address
- Garza, Graciela Y$32.4691% confidence
1405 North 11th Street, Penitas, TX, 78576
- Garza, Graciela$29.8691% confidence
1405 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, Graciela Y$32.4691% confidence
38317 Lilia Street, Penitas, TX, 78576
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 93102702
$753.77
P O Box 141, Penitas, TX, 78576
Held by Vastar Resources
Mineral royalties (MI02) · Reported 1996 · ID 42285188
$753.76
39502 Lilia Drive, Penitas, TX, 78576
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023 · ID 89098623
$750.00
1 possible associated property
At this address
- Garcia, Omar$276.9198% confidence
39502 Lilia 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.
- Garcia, Omar$276.9198% confidence
858 Mata Boulevard, Penitas, TX, 78576
Held by Star Energy
Accounts payable (MS08) · Reported 2019 · ID 56831740
$749.96
PO Box 1431, Penitas, TX, 78576
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013 · ID 41879478
$741.41
1607 Volcano Avenue, Penitas, TX, 78576
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73623665
$737.64
1400 Nugget Street Lot 99, Penitas, TX, 78576
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022 · ID 76542611
$731.55
43005 Austen Street, Penitas, TX, 78576
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66236812
$731.35
$728.48
118 South 11th Street, Penitas, TX, 78576
Held by Universal Health Svcs Inc
Refund due (MS11) · Reported 2018 · ID 52417612
$728.10
PO Box 1556, Penitas, TX, 78576
Held by Bac Home Loans Servicing LP
Co-owner on this record: Trevino, Rosa
Escrow account (TR04) · Reported 2010 · ID 42502514
$715.85
3 possible associated properties
Same owner name elsewhere
- Trevino, Jose A.$3.2598% confidence
12181 Road 244, Porterville, CA, 93251
- Trevino, Jose A$3.6598% confidence
180 Golden Ridge Avenue Apt D, Sebastopol, CA, 95472
- Trevino, Jose A$3.6598% confidence
180 Golden Ridge Avenue Apt D, Sebastopol, CA, 95472
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevino, Jose A.$3.2598% confidence
PO Box 1556, Penitas, TX, 78576
Held by Bac Home Loans Servicing LP
Co-owner on this record: Trevino, Jose A
Escrow account (TR04) · Reported 2010 · ID 42502514
$715.85
1402 Sapphire Street, Penitas, TX, 78576
Held by Bank Of America Tx
Co-owner on this record: Diaz, Miguel
Other outstanding official check (CK15) · Reported 2023 · ID 84599284
$715.82
1402 Sapphire Street, Penitas, TX, 78576
Held by Bank Of America Tx
Co-owner on this record: Rios, Eduardo
Other outstanding official check (CK15) · Reported 2023 · ID 84599284
$715.82
$714.78
2 possible associated properties
At this address
- Huerta, Miguel$269.0198% confidence
4566 Desperado Circle, Penitas, TX, 78576
- Huerta, Miguel$806.8098% confidence
4566 Desperado Circle, 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.
- Huerta, Miguel$269.0198% confidence
$714.38
5 possible associated properties
Same owner name elsewhere
- Munoz, Emigdia$52.2898% confidence
722 1/2 South San Pedro Street, Los Angeles, CA, 90041
- Munoz, Emigdia$308.5298% confidence
Unknown, Los Angeles, CA, 90023
At this address
- Munoz, Marceline Gonzalez$475.0091% confidence
17003 Queen Palm Drive, Penitas, TX, 78576
- Munoz, Romeo$150.0091% confidence
17003 Queen Palm Drive, Penitas, TX, 78576
- Munoz, Marcelino$416.7391% confidence
17003 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.
- Munoz, Emigdia$52.2898% confidence
PO Box 654, Penitas, TX, 78576
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 26801591
$713.77
1400 Expressway 83 Dca, Penitas, TX, 78576
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024 · ID 93351948
$703.54
38807 Fancy Sago Palm Drive, Penitas, TX, 78576
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024 · ID 91067291
$701.33
1807 Quail Avenue, Penitas, TX, 78576
Held by Bert Ogden Chevrolet Inc
Refund due (MS11) · Reported 2022 · ID 77242462
$694.91
3 possible associated properties
Same owner name elsewhere
- Escamilla, Maria A$283.9698% confidence
Hold No Address, 00000
- Escamilla, Maria A$144.8698% confidence
2117 Monterrey, Laredo, TX, 00000
- Escamilla, Maria A$566.7198% confidence
865 Magnolia Lane, Lancaster, TX, 75146
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escamilla, Maria A$283.9698% confidence
$687.00
$685.44
$685.00
3 possible associated properties
At this address
- Rayo, Alan$289.4698% confidence
38811 Dalinda Drive, Penitas, TX, 78576
- Rayo, Alan$81.6398% confidence
38811 Dalinda Drive, Penitas, TX, 78576
- Rayo, Alan$219.0098% confidence
38811 Dalinda 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.
- Rayo, Alan$289.4698% confidence
1905 North 11th Street, Penitas, TX, 78576
Held by US Bank
Escrow account (TR04) · Reported 2023 · ID 85839358
$683.29
1 possible associated property
At this address
- Cantu, Fernando$75.3398% confidence
1905 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.
- Cantu, Fernando$75.3398% confidence
38708 Circle 6 South, Penitas, TX, 78576
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 90238717
$681.29
4 possible associated properties
Same owner name elsewhere
- Villasana, Sonia$500.17100% confidence
17626 El Polvorin Drive, Penitas, TX, 78576
- Villasana, Sonia$162.5098% confidence
3100 Elm Path, Spring Branch, TX, 78070
- Villasana, Sonia$35.0598% confidence
3100 Elm Path, Spirng Branch, TX, 78070
At this address
- Villasana, Sonia$95.9898% confidence
38708 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.
- Villasana, Sonia$500.17100% confidence
302 North 11th Street, Penitas, TX, 78576
Held by General Motors Financial Co
Refund due (MS11) · Reported 2021 · ID 70419350
$677.57
1 possible associated property
At this address
- Arriaga, Juventino$468.6593% confidence
302 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.
- Arriaga, Juventino$468.6593% confidence
PO Box 966, Penitas, TX, 78576
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95258121
$674.46
PO Box 142, Penitas, TX, 78576
Held by University Of Tx Pan Amer
Refund due (MS11) · Reported 2016 · ID 29820999
$656.04
38513 Mile 7 Road, Penitas, TX, 78576
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 78659333
$649.49
2 possible associated properties
At this address
- Garcia, Leticia$156.1898% confidence
38513 Mile 7 Road, Penitas, TX, 78576
- Garcia, Leticia$529.6898% confidence
38513 Mile 7 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.
- Garcia, Leticia$156.1898% confidence