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
2 Aquarium Street, Penitas, TX, 78576
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2004 · ID 14358977
$113.00
3 possible associated properties
Same owner name elsewhere
- Pena, JR Pedro$2.5298% confidence
15715 Brayton Street, Paramount, CA, 90723
- Pena, JR Pedro$172.0098% confidence
00000
- Pena, JR Pedro$546.0098% confidence
3413 Elmira Avenue, McAllen, TX, 78503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pena, JR Pedro$2.5298% confidence
$113.00
2015 Cedar Street, Penitas, TX, 78576
Held by Capital One
Accounts payable (MS08) · Reported 2020 · ID 65523426
$112.87
1 possible associated property
At this address
- Medina, Serna Arturo Raul$35.2491% confidence
2015 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.
- Medina, Serna Arturo Raul$35.2491% confidence
77 Pueblo De Palmas, Penitas, TX, 78586
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009 · ID 28464710
$112.74
1607 Bluebird Avenue, Penitas, TX, 78576
Held by Senior Dimensions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013 · ID 34800692
$112.67
1 possible associated property
Same owner name elsewhere
- Samaniego, Iris$0.0198% confidence
10425 Latour Lane, Mira Loma, CA, 91752
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Samaniego, Iris$0.0198% confidence
17526 Sago Palm Drive, Penitas, TX, 78576
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012 · ID 38100944
$112.62
1 possible associated property
Same owner name elsewhere
- Tavarez, Grisel$5.0098% confidence
1036 Farr Avenue, Escondido, CA, 92026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tavarez, Grisel$5.0098% confidence
17914 Sago Palm Drive, Penitas, TX, 78576
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007 · ID 26793715
$112.42
3 possible associated properties
At this address
- Barajas, Ermelinda$27.4298% confidence
17914 Sago Palm Drive, Penitas, TX, 78576
- Barajas, Ermelinda$51.1998% confidence
17914 Sago Palm Drive, Penitas, TX, 78576
- Barajas, Rodriguez Anahi$29.0691% 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, Ermelinda$27.4298% confidence
1604 Blue Jay Avenue Apt 3, Penitas, TX, 78576
Held by Eled Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2023 · ID 86478952
$112.19
1 possible associated property
Same owner name elsewhere
- Ortiz, Anayanci$70.0098% confidence
1604 Blue Jay Avenue, Mission, TX, 78574
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Anayanci$70.0098% confidence
PO Box 467, Penitas, TX, 78576
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2006 · ID 21388608
$112.14
1401 La Fuente Drive, Penitas, TX, 78576
Held by Educational Credit Mgt Corp
Customer overpayment (MS05) · Reported 2024 · ID 89689304
$112.00
2 possible associated properties
At this address
- Sifuentes, Kristin$150.0098% confidence
1401 La Fuente Drive, Penitas, TX, 78576
- Sifuentes, Oscar$207.1691% confidence
1401 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.
- Sifuentes, Kristin$150.0098% confidence
P O Box 1285, Penitas, TX, 78576
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73371740
$111.94
$111.72
P O Box 661, Penitas, TX, 78576
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2019 · ID 60877495
$111.39
3 possible associated properties
Same owner name elsewhere
- Quintanilla, Lucas$38.68100% confidence
PO Box 661, Penitas, TX, 78576
- Quintanilla, Lucas$49.9798% confidence
5501 South 29th Street, McAllen, TX, 78503
- Quintanilla, Lucas$161.8398% confidence
320 West Yucca Avenue, McAllen, TX, 78504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quintanilla, Lucas$38.68100% confidence
6911 Puesta Del Sol Avenue, Penitas, TX, 78576
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86460230
$111.35
3 possible associated properties
At this address
- Garcia, JR Jose R$78.8598% confidence
6911 Puesta Del Sol Avenue, Penitas, TX, 78576
- Garcia, JR Jose R$142.6898% confidence
6911 Puesta Del Sol Avenue, Penitas, TX, 78576
- Garcia, Jose R$97.6198% confidence
6911 Puesta Del Sol 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, JR Jose R$78.8598% confidence
38225 Mile 5 Road, Penitas, TX, 78576
Held by Cellular Sales Of Texas, LLC
Refund due (MS11) · Reported 2022 · ID 76496516
$111.34
PO Box 160, Penitas, TX, 78576
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 24363027
$111.23
Penitas Develop & Conservation ClubTX
PO Box 141, Penitas, TX, 78576
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2021 · ID 74394139
$111.01
3 possible associated properties
Same owner name elsewhere
- Penitas Develop & Conservation Club$802.06100% confidence
PO Box 141, Penitas, TX, 78576
- Penitas Develop & Conservation Club$2,557.10100% confidence
PO Box 141, Penitas, TX, 78576
- Penitas Develop & Conservation Club$245.45100% confidence
PO Box 141, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Penitas Develop & Conservation Club$802.06100% confidence
PO Box 25, Penitas, TX, 78576
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 24373390
$110.92
17611 El Conejo Drive, Penitas, TX, 78576
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2020 · ID 67374537
$110.86
2308 Expressway 83 Suite A, Penitas, TX, 78576
Held by Srcl Expert Solutions LLC
Refund due (MS11) · Reported 2021 · ID 69177370
$110.79
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$400.94100% confidence
2308 US Highway 83 Suite A, Penitas, TX, 78576
- Penitas, Family Pharmacy$1,080.42100% confidence
2308 US Highway 83 Suite A, Penitas, TX, 78576
At this address
- Penitas, Family Pharmacy$275.3498% confidence
2308 Expressway 83 Suite A, Penitas, TX, 78576
- Penitas, Family Pharmacy$58.6798% confidence
2308 Expressway 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
1804 Platinum Street, Penitas, TX, 78576
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023 · ID 86777506
$110.73
3 possible associated properties
Same owner name elsewhere
- Longoria, Jesse$1,820.4598% confidence
PO Box 60528, Houston, TX, 77205
- Longoria, Jesse$715.2898% confidence
2710 Woodcreek Lane, Houston, TX, 77073
- Longoria, Jesse$277.5398% confidence
PO Box 60528, Houston, TX, 77205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Longoria, Jesse$1,820.4598% confidence
1625 Blue Bird Avenue, Penitas, TX, 78576
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023 · ID 88343288
$110.72
P O Box 49, Penitas, TX, 78576
Held by Vastar Resources
Mineral royalties (MI02) · Reported 1995 · ID 42285133
$110.61
1 possible associated property
Same owner name elsewhere
- Zamora, Ofira Zamora De$58.52100% confidence
P O Box 49, 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.
- Zamora, Ofira Zamora De$58.52100% confidence
1515 G Gonzalez Circle North, Penitas, TX, 78576
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 85401725
$110.50
1 possible associated property
At this address
- Zamora, Dario$30.0098% confidence
1515 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.
- Zamora, Dario$30.0098% confidence
2007 Gardenia Street, Penitas, TX, 78560
Held by University Of Tx Pan Amer
Accounts payable (MS08) · Reported 2016 · ID 29820890
$110.00
17814, Penitas, TX, 78576
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018 · ID 50440289
$110.00
17226 El Polvorin, Penitas, TX, 78576
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2022 · ID 79834216
$110.00
4 possible associated properties
Same owner name elsewhere
- Lozada, Graciela$133.76100% confidence
17226 El Polvorin Drive, Penitas, TX, 78576
- Lozada, Graciela$0.4898% confidence
Apt 8 2401 Yreka Avenue, Sacramento, CA, 95822
- Lozada, Graciela$5.0098% confidence
14854 Maine Street, Fontana, CA, 92336
At this address
- Lozada, Graciela$106.0098% confidence
17226 El Polvorin, 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.
- Lozada, Graciela$133.76100% confidence
1801 Whiterock Street, Penitas, TX, 78576
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 96133676
$110.00
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576146
$109.97
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
1700 Ruby Street Penitas Tx, Penitas, TX, 78576
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 21722048
$109.88
16905 Date Palm Drive, Penitas, TX, 78405
Held by Trueblue Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 39234215
$109.75
3 possible associated properties
Same owner name elsewhere
- Chapa, JR Homero$142.69100% confidence
16905 Date Palm Drive, Penitas, TX, 78521
- Chapa, JR Homero$40.1598% confidence
R R 11 Box 96, Mission, TX, 78572
- Chapa, JR Homero$50.0098% confidence
319 Avenue East, Bruni, TX, 78344
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chapa, JR Homero$142.69100% confidence
P O Box 49, Penitas, TX, 00000
Held by Atlantic Richfield Co
Mineral royalties (MI02) · Reported 1992 · ID 8635724
$109.62
$109.55
3 possible associated properties
Same owner name elsewhere
- Moctezuma, Ignacio$9.7398% confidence
PO Box 472, Corcoran, CA, 93212
- Moctezuma, Ignacio$0.2598% confidence
PO Box 472, Corcoran, CA, 93212
- Moctezuma, Ignacio$72.8998% confidence
5907 Weathersby Street, Houston, TX, 77091
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moctezuma, Ignacio$9.7398% confidence
#### # Mile Line Road Lot ##, Penitas, TX, 78576
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2017 · ID 46769638
$109.30
3 possible associated properties
Same owner name elsewhere
- Renteria, Pablo$263.2998% confidence
PO Box 1124, Houston, TX, 77078
- Renteria, Pablo$129.1098% confidence
9002 Lake Forest Boulevard B, Houston, TX, 77078
- Renteria, Pablo$250.0098% confidence
3418 Mc Donell, Laredo, 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.
- Renteria, Pablo$263.2998% confidence
916 Expressway 83, Penitas, TX, 78576
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024 · ID 89777344
$109.13
1 possible associated property
At this address
- Flores, Richard$105.5091% confidence
916 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.
- Flores, Richard$105.5091% confidence
304 South 11th Street, Penitas, TX, 78576
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2017 · ID 1919430
$109.10
3 possible associated properties
Same owner name elsewhere
- Hinojosa, A$301.0098% confidence
4216 Country Street, Edinburg, TX, 78541
- Hinojosa, A$158.0998% confidence
P O Box 144, Sinton, TX, 78387
- Hinojosa, A$146.2998% confidence
P O Box 144, Sinton, TX, 78387
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hinojosa, A$301.0098% confidence
$109.00
PO Box 1052, Penitas, TX, 78576
Held by Constellation Newenergy Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 82532717
$108.85
39000 Texas Sago Palm Drive, Penitas, TX, 78576
Held by Cellular Sales Of Texas, LLC
Refund due (MS11) · Reported 2022 · ID 76496612
$108.84
2 possible associated properties
At this address
- Sanchez, Rogelio$28.0091% confidence
39000 Texas Sago Palm Drive, Penitas, TX, 78576
- Sanchez, Rogelio$28.0091% confidence
39000 Texas 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.
- Sanchez, Rogelio$28.0091% confidence
PO Box 945, Penitas, TX, 78576
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2011 · ID 39088485
$108.52
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576158
$108.41
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
1705 North 11th Street, Penitas, TX, 78576
Held by Shaw Group
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 22153186
$108.26
1 possible associated property
At this address
- Zavala, Jose D$137.2695% confidence
1705 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.
- Zavala, Jose D$137.2695% confidence
17515 Sabal Palm Drive, Penitas, TX, 78576
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024 · ID 90541185
$108.00
2 possible associated properties
At this address
- Santiago, Eddie$113.0898% confidence
17515 Sabal Palm Drive, Penitas, TX, 78576
- Santiago, Eddie$66.0098% confidence
17515 Sabal 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.
- Santiago, Eddie$113.0898% confidence
4566 Desperado Circle Drive, Penitas, TX, 78576
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2024 · ID 93241587
$108.00
3 possible associated properties
At this address
- Huerta, Gutierrez Miguel$64.9991% confidence
4566 Desperado Circle Drive, Penitas, TX, 78576
- Huerta, Max$55.2091% confidence
4566 Desperado Circle Drive, Penitas, TX, 78576
- Huerta, Gutierrez Miguel2 SHARES91% confidence
4566 Desperado Circle 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.
- Huerta, Gutierrez Miguel$64.9991% confidence
Ochoas Rige Weldding And OilTX
2013 Ash Street, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 69583723
$107.84
1624 Rodriguez Street, Penitas, TX, 78576
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2017 · ID 14144527
$107.77
2 possible associated properties
At this address
- Garcia, Armando$35.0798% confidence
1624 Rodriguez Street, Penitas, TX, 78576
- Garcia, Armando$45.0098% confidence
1624 Rodriguez 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, Armando$35.0798% confidence
Pob 197, Penitas, TX, 78574
Held by State Of Arkansas
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 21906150
$107.71
3 possible associated properties
Same owner name elsewhere
- Cavazos, Abel$139.60100% confidence
3505 Jamie Street, Mission, TX, 78574
- Cavazos, Abel$30.0098% confidence
116 Jewitt Drive, Robstown, TX, 78380
- Cavazos, Abel$30.0098% confidence
421 West Glen Often, Lyford, TX, 78569
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cavazos, Abel$139.60100% confidence
PO Box 309, Penitas, TX, 78576
Held by Walmart Inc
Refund due (MS11) · Reported 2022 · ID 79493683
$107.71
P O Box 883, Penitas, TX, 78576
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2019 · ID 60877478
$107.32
1504 Jade Street, Penitas, TX, 78576
Held by Navient Corp
Refund due (MS11) · Reported 2018 · ID 50602554
$107.06
38301 Circle 6 Street North, Penitas, TX, 78576
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 91202852
$107.03
1 possible associated property
At this address
- Lona, Azis$124.5391% confidence
38301 Circle 6 Street 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.
- Lona, Azis$124.5391% confidence
17814 Washington Palm Drive, Penitas, TX, 78576
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2013 · ID 32363041
$107.00
PO Box 552, Penitas, TX, 78576
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2019 · ID 58847896
$106.83
PO Box 398, Penitas, TX, 78576
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012 · ID 20792101
$106.58
3 possible associated properties
Same owner name elsewhere
- Mata, Pablo R$33.97100% confidence
P O Box 398, Penitas, TX, 78576
- Mata, Pablo R$39.94100% confidence
PO Box 398, Penitas, TX, 78576
- Mata, Pablo R$73.2698% confidence
PO Box 398, 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.
- Mata, Pablo R$33.97100% confidence
1403 Arboledas Drive, Penitas, TX, 78576
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018 · ID 55504157
$106.50
1 possible associated property
At this address
- Martinez, Maria$52.5998% confidence
1403 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.
- Martinez, Maria$52.5998% confidence
17715 Sago Palm Drive, Penitas, TX, 78576
Held by Metabank
Unidentified deposit (AC07) · Reported 2019 · ID 59523729
$106.50
1 possible associated property
At this address
- Esparza, Veronica$350.0091% confidence
17715 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.
- Esparza, Veronica$350.0091% confidence
1804 Nugget Street, Penitas, TX, 78576
Held by Rally Credit Union
Savings account (AC02) · Reported 2019 · ID 61792920
$106.32
3 possible associated properties
At this address
- Flores, Antonio$500.0098% confidence
1804 Nugget Street, Penitas, TX, 78576
- Flores, Lisa$57.7491% confidence
1804 Nugget Street, Penitas, TX, 78576
- Flores, Lisa$1,532.6791% confidence
1804 Nugget Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Antonio$500.0098% confidence
Missionary Sisters Of The Immaculate HeaTX
18110 Queen Palm Drive, Penitas, TX, 78576
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 61256769
$106.21
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576130
$106.00
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
17226 El Polvorin, Penitas, TX, 78576
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2022 · ID 79834217
$106.00
4 possible associated properties
Same owner name elsewhere
- Lozada, Graciela$133.76100% confidence
17226 El Polvorin Drive, Penitas, TX, 78576
- Lozada, Graciela$0.4898% confidence
Apt 8 2401 Yreka Avenue, Sacramento, CA, 95822
- Lozada, Graciela$5.0098% confidence
14854 Maine Street, Fontana, CA, 92336
At this address
- Lozada, Graciela$110.0098% confidence
17226 El Polvorin, 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.
- Lozada, Graciela$133.76100% confidence
PO Box 828, Penitas, TX, 78576
Held by Texas State Bank
Checking account (AC01) · Reported 2007 · ID 27448801
$105.71
3 possible associated properties
Same owner name elsewhere
- Vargas, Marco Antonio$3.8398% confidence
609 Paseo Esmeralda, Newbury Park, CA, 91320
- Vargas, Marco Antonio$2.6598% confidence
366 Flittner Circle, Thousand Oaks, CA, 91360
- Vargas, Marco Antonio$20.0098% confidence
4354 North Bersheng Avenue, San Bernindino, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vargas, Marco Antonio$3.8398% confidence
916 Expressway 83, Penitas, TX, 78576
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90648223
$105.50
1 possible associated property
At this address
- Flores, Diana$109.1391% confidence
916 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.
- Flores, Diana$109.1391% confidence
1825 La Fuente Drive, Penitas, TX, 78576
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94624162
$105.50
1917 Ash Street, Penitas, TX, 78576
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021 · ID 73143917
$105.39
$105.38
3 possible associated properties
Same owner name elsewhere
- Canales, Ramon$310.1998% confidence
12915 Overglen Court, Houston, TX, 77072
- Canales, Ramon$454.1598% confidence
174 Sickles Avenue, San Francisco, CA, 94112
- Canales, Ramon$352.0098% confidence
625 So. Burlington, Apt 312, Los Angeles, CA, 90026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Canales, Ramon$310.1998% confidence
PO Box 852, Penitas, TX, 78576
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2014 · ID 351926
$105.25
1800 Ruby Street, Penitas, TX, 78756
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2024 · ID 92642694
$105.21
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576122
$105.19
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
1201 Marble Street, Penitas, TX, 78576
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2018 · ID 51077672
$105.00
1 possible associated property
At this address
- Garcia, Refugio$163.6291% confidence
1201 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.
- Garcia, Refugio$163.6291% confidence
PO Box 475, Penitas, TX, 78576
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020 · ID 65922674
$105.00
Villages Of Penitas LP 1703 Gardner Lane, Penitas, TX, 78576
Held by Nrg Energy Inc
Accounts payable (MS08) · Reported 2021 · ID 72608107
$105.00
3 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
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
Villages Of Penitas LP 1703 Gardner Lane, Penitas, TX, 78576
Held by Nrg Energy Inc
Accounts payable (MS08) · Reported 2021 · ID 72608109
$105.00
3 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
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
3311 Zarate Street, Penitas, TX, 78576
Held by Merced School Employees Fcu
Savings accounts · ID 1009505047
$104.85
1201 Cedro Street, Penitas, TX, 78576
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022 · ID 76744926
$104.55
$104.42
39702 Mi Road, Penitas, TX, 78576
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 80717280
$104.40
2 possible associated properties
Same owner name elsewhere
- Compean, Eddie$57.8198% confidence
Rt 21 Box 3966, Mission, TX, 78572
- Compean, Eddie$35.9298% confidence
1411 Stone Ridge Lane, Palmview, TX, 78574
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Compean, Eddie$57.8198% confidence
P O Box 1285, Penitas, TX, 78576
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81338965
$104.26
$104.25
1 possible associated property
At this address
- Garza, Jose$42.4791% confidence
1204 Ignite Street Lot 11, 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, Jose$42.4791% confidence
$104.18
6 possible associated properties
Same owner name elsewhere
- Alondra, Hernandez$3.1298% confidence
3200 Truxel Road # 173, Sacramento, CA, 95833
- Alondra, Hernandez$1.6998% confidence
6520 Beadnell Way Apt 1D, Reseda, CA, 92117
- Alondra, Hernandez$6.7998% confidence
5455 San Vicente Boulevard, Los Angeles, CA, 90019
At this address
- Alondra, Hernandez$104.1898% confidence
1731 Blue Jay Avenue, Penitas, TX, 78576
- Alondra, Hernandez$104.1898% confidence
1731 Blue Jay Avenue, Penitas, TX, 78576
- Alondra, Hernandez$625.0898% confidence
1731 Blue Jay 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.
- Alondra, Hernandez$3.1298% confidence
$104.18
6 possible associated properties
Same owner name elsewhere
- Alondra, Hernandez$3.1298% confidence
3200 Truxel Road # 173, Sacramento, CA, 95833
- Alondra, Hernandez$1.6998% confidence
6520 Beadnell Way Apt 1D, Reseda, CA, 92117
- Alondra, Hernandez$6.7998% confidence
5455 San Vicente Boulevard, Los Angeles, CA, 90019
At this address
- Alondra, Hernandez$104.1898% confidence
1731 Blue Jay Avenue, Penitas, TX, 78576
- Alondra, Hernandez$104.1898% confidence
1731 Blue Jay Avenue, Penitas, TX, 78576
- Alondra, Hernandez$625.0898% confidence
1731 Blue Jay 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.
- Alondra, Hernandez$3.1298% confidence
$104.18
4 possible associated properties
Same owner name elsewhere
- Alondra, Hernandez$165.7898% confidence
2310 Tidewind Drive, Stockton, CA, 95206
At this address
- Alondra, Hernandez$104.1898% confidence
1731 Blue Jay Avenue, Penitas, TX, 78576
- Alondra, Hernandez$104.1898% confidence
1731 Blue Jay Avenue, Penitas, TX, 78576
- Alondra, Hernandez$625.0898% confidence
1731 Blue Jay 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.
- Alondra, Hernandez$165.7898% confidence
$104.18
4 possible associated properties
Same owner name elsewhere
- Alondra, Hernandez$165.7898% confidence
2310 Tidewind Drive, Stockton, CA, 95206
At this address
- Alondra, Hernandez$104.1898% confidence
1731 Blue Jay Avenue, Penitas, TX, 78576
- Alondra, Hernandez$104.1898% confidence
1731 Blue Jay Avenue, Penitas, TX, 78576
- Alondra, Hernandez$104.1898% confidence
1731 Blue Jay 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.
- Alondra, Hernandez$165.7898% confidence
$104.18
4 possible associated properties
Same owner name elsewhere
- Alondra, Hernandez$165.7898% confidence
2310 Tidewind Drive, Stockton, CA, 95206
At this address
- Alondra, Hernandez$104.1898% confidence
1731 Blue Jay Avenue, Penitas, TX, 78576
- Alondra, Hernandez$104.1898% confidence
1731 Blue Jay Avenue, Penitas, TX, 78576
- Alondra, Hernandez$104.1898% confidence
1731 Blue Jay 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.
- Alondra, Hernandez$165.7898% confidence
916 South Main Street, Penitas, TX, 78576
Held by Mannatech Incorporated
Unpaid commission (MS02) · Reported 2018 · ID 50071421
$104.10
3 possible associated properties
At this address
- Lopez, Bianca$30.6898% confidence
916 South Main Street, Penitas, TX, 78576
- Lopez, Bianca$25.6898% confidence
916 South Main Street, Penitas, TX, 78576
- Lopez, Bianca$121.9898% 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, Bianca$30.6898% confidence
PO Box 853, Penitas, TX, 78576
Held by State Of Indiana
Warrant (CK06) · Reported 2015 · ID 13309885
$104.00
$104.00
1 possible associated property
Same owner name elsewhere
- Gonzalez, Noralva$88.66100% confidence
1851 Mile 3 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.
- Gonzalez, Noralva$88.66100% confidence
$103.90
1 possible associated property
At this address
- Renteria, Edgar$29.0091% confidence
1739 Mile 2 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.
- Renteria, Edgar$29.0091% confidence
PO Box 277, Penitas, TX, 78576
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 26797532
$103.84
$103.77
Pobox 783, Penitas, TX, 78576
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 21440238
$103.76
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2020 · ID 68082404
$103.75
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
42211 Austen Street, Penitas, TX, 78576
Held by Mb Financial Bank
Checking account (AC01) · Reported 2018 · ID 49206802
$103.57
PO Box 755, Penitas, TX, 78576
Held by Commonwealth Edison Co
Accounts-receivable credit balance (MS09) · Reported 2006 · ID 13394527
$103.51
3 possible associated properties
Same owner name elsewhere
- Salinas, Jose Luis$1.7598% confidence
4845 West 115th Street, Hawthorne, CA, 90250
- Salinas, Jose Luis$5.4098% confidence
9459 Mission Gorge Road Spc 88, Santee, CA, 92071
- Salinas, Jose Luis$0.9598% confidence
3332 South Alton Court, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Jose Luis$1.7598% confidence
1203 Jade Street, Penitas, TX, 78576
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 47537106
$103.41
17208 Washington Palm Drive, Penitas, TX, 78576
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2013 · ID 28477886
$103.38
P O Box 222 Tierra Blanca, Penitas, TX, 78576
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1993 · ID 23431737
$103.29
3112 Ozuna Street, Penitas, TX, 78576
Held by Aeropostale Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 11901171
$103.20
3 possible associated properties
At this address
- Flores, Deserea G$148.0398% confidence
3112 Ozuna Street, Penitas, TX, 78576
- Flores, Jesus$25.0091% confidence
3112 Ozuna Street, Penitas, TX, 78576
- Flores, Gloria$148.5091% confidence
3112 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.
- Flores, Deserea G$148.0398% confidence
1306 Arboledas Drive 3, Penitas, TX, 78576
Held by Capital One Bank
Accounts payable (MS08) · Reported 2018 · ID 54136921
$103.17
1 possible associated property
At this address
- Flores, Jose$199.8498% confidence
1306 Arboledas Drive 3, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Jose$199.8498% confidence
6911 Puesta Del Sol Avenue, Penitas, TX, 78576
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 95054608
$102.69
3 possible associated properties
At this address
- Garcia, Jose$39.7298% confidence
6911 Puesta Del Sol Avenue, Penitas, TX, 78576
- Garcia, JR Jose R$78.8595% confidence
6911 Puesta Del Sol Avenue, Penitas, TX, 78576
- Garcia, JR Jose R$142.6895% confidence
6911 Puesta Del Sol 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, Jose$39.7298% confidence
111 Fresno Avenue, Penitas, TX, 78576
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 79910091
$102.64