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
$121.15
1703 Ruby Street, Penitas, TX, 78576
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2019 · ID 59702471
$121.02
$120.96
4471 Desperado Circle, Penitas, TX, 78576
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 55664852
$120.85
P O Box 58, Penitas, TX, 78576
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 2004 · ID 22388646
$120.81
PO Box 1172, Penitas, TX, 78576
Held by Renaissance Surgery Group
Refund due (MS11) · Reported 2018 · ID 54722358
$120.68
Pena Blanca Estates, Penitas, TX, 78576
Held by Citifinancial Mortgage Co Inc
Customer overpayment (MS05) · Reported 2005 · ID 1394404
$120.50
1704 Ruby Street, Penitas, TX, 78576
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2024 · ID 95288808
$120.34
4 possible associated properties
Same owner name elsewhere
- Resendez, Benito$400.0098% confidence
00000
- Resendez, Benito$200.0098% confidence
6259 Fargo Avenue, Brownsville, TX, 78521
- Resendez, Benito$304.9898% confidence
1215 East Main Street Apt C24, League City, TX, 77573
At this address
- Resendez, Benito$236.9798% confidence
1704 Ruby 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.
- Resendez, Benito$400.0098% confidence
1902 Dogwood Avenue, Penitas, TX, 78576
Held by Sunrise Banks
Refund due (MS11) · Reported 2024 · ID 94000522
$120.32
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576141
$120.25
3 possible associated properties
At this address
- Los, Corrales Meat Mkt$237.4798% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
- Los, Corrales Meat Mkt$235.3998% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
- Los, Corrales Meat Mkt$271.0498% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Los, Corrales Meat Mkt$237.4798% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2018 · ID 53633097
$120.19
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
PO Box 1088, Penitas, TX, 78576
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2005 · ID 21379373
$120.00
2 possible associated properties
Same owner name elsewhere
- Ceniceros, Maria E$9.1098% confidence
5210 Oswell Park Drive, Bakersfield, CA, 93307
- Ceniceros, Maria E$650.9398% confidence
2308 Erik Way D, Bakersfield, CA, 93306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ceniceros, Maria E$9.1098% confidence
1405 11th Street, Penitas, TX, 78576
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2012 · ID 350592
$120.00
3 possible associated properties
Same owner name elsewhere
- Jimenez, Dora L$0.6398% confidence
420 West 6th Street Apt 8, San Pedro, CA, 90731
- Jimenez, Dora L$7.9698% confidence
2005 Blush Court, Turlock, CA, 95380
- Jimenez, Dora L$4.7798% confidence
2005 Blush Court, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Dora L$0.6398% confidence
PO Box 371, Penitas, TX, 78576
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015 · ID 19681938
$120.00
2 possible associated properties
Same owner name elsewhere
- Angel, Jose D$64.0098% confidence
#### Plum Creek ####, Houston, TX, 77012
- Angel, Jose D$77.7298% confidence
917 East Adams Boulevard, Los Angeles, CA, 90011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Angel, Jose D$64.0098% confidence
306 North 11th Street, Penitas, TX, 78576
Held by Navient Corp
Refund due (MS11) · Reported 2018 · ID 50608708
$120.00
PO Box 142, Penitas, TX, 78576
Held by Fiat Chrysler Automobiles
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 61661141
$120.00
8310 Micha Avenue, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83868251
$120.00
1212 West G Gonzalez Circle, Penitas, TX, 78576
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 84851768
$120.00
38814 Fancy Sago Palm Drive, Penitas, TX, 78576
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023 · ID 87841738
$120.00
1 possible associated property
At this address
- Garza, Daniel$25.0391% confidence
38814 Fancy 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.
- Garza, Daniel$25.0391% confidence
$120.00
3 possible associated properties
Same owner name elsewhere
- Mercado, Carolina$4.1998% confidence
781 Fletcher Lane Apt 107, Hayward, CA, 94544
- Mercado, Carolina$0.1098% confidence
195 Kayla Place, Brentwood, CA, 94513
- Mercado, Carolina$2.8398% confidence
28504 Sand Canyon Road, Canyon Country, CA, 91387
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mercado, Carolina$4.1998% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2018 · ID 53633083
$119.87
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
$119.79
PO Box 2, Penitas, TX, 78576
Held by Slm Corp
Refund due (MS11) · Reported 2012 · ID 18232867
$119.68
1 possible associated property
Same owner name elsewhere
- Zamora, San J$88.7698% confidence
621 Rosales, Laredo, TX, 78046
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamora, San J$88.7698% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2020 · ID 68082424
$119.63
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
$119.60
1203 Jade Street, Penitas, TX, 78576
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 23300458
$119.59
3322 North Tom Gill Road Los Corrales Meat Mkt, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59575665
$119.59
3 possible associated properties
At this address
- Idalia, Valencia$219.9998% confidence
3322 North Tom Gill Road Los Corrales Meat Mkt, Penitas, TX, 78576
- Idalia, Valencia$119.2698% confidence
3322 North Tom Gill Road Los Corrales Meat Mkt, Penitas, TX, 78576
- Idalia, Valencia$130.4298% confidence
3322 North Tom Gill Road Los Corrales Meat Mkt, 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.
- Idalia, Valencia$219.9998% confidence
2006 Gardenia Street, Penitas, TX, 78576
Held by Ibc McAllen
Co-owner on this record: Green Valley Lawn And Maintenance
Checking account (AC01) · Reported 2021 · ID 70671769
$119.59
3 possible associated properties
At this address
- Garcia, Humberto$38.3298% confidence
2006 Gardenia Street, Penitas, TX, 78576
- Garcia, Humberto$73.5098% confidence
2006 Gardenia Street, Penitas, TX, 78576
- Garcia, Humberto$28.4998% confidence
2006 Gardenia Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Humberto$38.3298% confidence
Green Valley Lawn And MaintenanceTX
2006 Gardenia Street, Penitas, TX, 78576
Held by Ibc McAllen
Co-owner on this record: Garcia, Humberto
Checking account (AC01) · Reported 2021 · ID 70671769
$119.59
3322 North Tom Gill Road Los Corrales Meat Mkt, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59575661
$119.55
3 possible associated properties
At this address
- Idalia, Valencia$219.9998% confidence
3322 North Tom Gill Road Los Corrales Meat Mkt, Penitas, TX, 78576
- Idalia, Valencia$119.2698% confidence
3322 North Tom Gill Road Los Corrales Meat Mkt, Penitas, TX, 78576
- Idalia, Valencia$130.4298% confidence
3322 North Tom Gill Road Los Corrales Meat Mkt, 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.
- Idalia, Valencia$219.9998% confidence
3322 North Tom Gill Road Los Corrales Meat Mkt, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2018 · ID 53632492
$119.26
3 possible associated properties
At this address
- Idalia, Valencia$219.9998% confidence
3322 North Tom Gill Road Los Corrales Meat Mkt, Penitas, TX, 78576
- Idalia, Valencia$130.4298% confidence
3322 North Tom Gill Road Los Corrales Meat Mkt, Penitas, TX, 78576
- Idalia, Valencia$28.1498% confidence
3322 North Tom Gill Road Los Corrales Meat Mkt, 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.
- Idalia, Valencia$219.9998% confidence
#### Garden Row Apt ###, Penitas, TX, 78576
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2021 · ID 69234192
$119.21
3 possible associated properties
Same owner name elsewhere
- Lopez, Hernandez Jose$58.90100% confidence
#### Garden Road Apt ###, Penitas, TX, 78576
- Lopez, Hernandez Jose$6.5098% confidence
4811 Riveria Shores Street Ap, San Diego, CA, 92154
- Lopez, Hernandez Jose$2.4098% confidence
8583 Randolph Street, Riverside, CA, 92503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Hernandez Jose$58.90100% confidence
1202 Platinum Street, Penitas, TX, 78576
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2022 · ID 75315737
$119.20
1704 Platinum Street, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 69586785
$119.15
2 possible associated properties
At this address
- Salinas, Esmeralda$126.8991% confidence
1704 Platinum Street, Penitas, TX, 78576
- Salinas, Esmeralda$196.9691% confidence
1704 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.
- Salinas, Esmeralda$126.8991% confidence
38515 Miguel Street, Penitas, TX, 78576
Held by Hochheim Prairie Farm Mutual Ins
Insurance premium refund (IN05) · Reported 2014 · ID 23772470
$119.00
5 possible associated properties
Same owner name elsewhere
- Gutierrez, Eduardo M$58.1998% confidence
Eduardo M Gutierrez 3933 Forecastle, West Covina, CA, 91792
- Gutierrez, Eduardo M$58.3198% confidence
#### Holly Street # ###, Irving, 75061
- Gutierrez, Eduardo M$124.5198% confidence
135 Lake Chapala Drive, Laredo, TX, 00000
At this address
- Gutierrez, Eduardo$512.5095% confidence
38515 Miguel Street, Penitas, TX, 78576
- Gutierrez, Eduardo$188.1895% confidence
38515 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.
- Gutierrez, Eduardo M$58.1998% confidence
1703 Sapphire Street, Penitas, TX, 78576
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016 · ID 41833418
$118.92
PO Box 930, Penitas, TX, 00000
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2010 · ID 349183
$118.90
39614 Mile 7 Road, Penitas, TX, 78576
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2021 · ID 70720346
$118.75
6 possible associated properties
Same owner name elsewhere
- Melissa, Gonzalez$985.1698% confidence
0, 0, 0
- Melissa, Gonzalez$143.7098% confidence
27769 Pistachio Court, Hayward, CA, 94544
- Melissa, Gonzalez$407.7098% confidence
0, 0, 0
At this address
- Melissa, Gonzalez$185.5498% confidence
39614 Mile 7 Road, Penitas, TX, 78576
- Melissa, Gonzalez$371.0898% confidence
39614 Mile 7 Road, Penitas, TX, 78576
- Melissa, Gonzalez$118.7598% confidence
39614 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.
- Melissa, Gonzalez$985.1698% confidence
39614 Mile 7 Road, Penitas, TX, 78576
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2021 · ID 70720347
$118.75
6 possible associated properties
Same owner name elsewhere
- Melissa, Gonzalez$985.1698% confidence
0, 0, 0
- Melissa, Gonzalez$143.7098% confidence
27769 Pistachio Court, Hayward, CA, 94544
- Melissa, Gonzalez$407.7098% confidence
0, 0, 0
At this address
- Melissa, Gonzalez$185.5498% confidence
39614 Mile 7 Road, Penitas, TX, 78576
- Melissa, Gonzalez$371.0898% confidence
39614 Mile 7 Road, Penitas, TX, 78576
- Melissa, Gonzalez$118.7598% confidence
39614 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.
- Melissa, Gonzalez$985.1698% confidence
39614 Mile 7 Road, Penitas, TX, 78576
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2021 · ID 70720348
$118.75
3 possible associated properties
At this address
- Melissa Gonzalez1$118.7598% confidence
39614 Mile 7 Road, Penitas, TX, 78576
- Melissa, Gonzalez$185.5491% confidence
39614 Mile 7 Road, Penitas, TX, 78576
- Melissa, Gonzalez$371.0891% confidence
39614 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.
- Melissa Gonzalez1$118.7598% confidence
39614 Mile 7 Road, Penitas, TX, 78576
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2021 · ID 70720349
$118.75
3 possible associated properties
At this address
- Melissa Gonzalez1$118.7598% confidence
39614 Mile 7 Road, Penitas, TX, 78576
- Melissa, Gonzalez$185.5491% confidence
39614 Mile 7 Road, Penitas, TX, 78576
- Melissa, Gonzalez$371.0891% confidence
39614 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.
- Melissa Gonzalez1$118.7598% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576172
$118.66
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 315, Penitas, TX, 78576
Held by Jpmorgan Chase Bank
Matured certificate of deposit (AC03) · Reported 2012 · ID 4390328
$118.33
PO Box 1, Penitas, TX, 78576
Held by Hilcorp Energy Co
Mineral proceeds (MI10) · Reported 2024 · ID 95129654
$118.31
1636 La Jolla, Penitas, TX, 78560
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020 · ID 62717107
$118.14
18217 Washington Palm Drive, Penitas, TX, 78576
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022 · ID 81048506
$118.00
PO Box 545, Penitas, TX, 78576
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023 · ID 87365955
$118.00
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 90206140
$117.99
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
$117.95
P O Box 112, Penitas, TX, 78576
Held by Texas Visiting Nurse Svc Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2005 · ID 27538427
$117.74
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2020 · ID 68082401
$117.36
3 possible associated properties
At this address
- Los, Corrales Meat Mkt$237.4798% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
- Los, Corrales Meat Mkt$235.3998% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
- Los, Corrales Meat Mkt$271.0498% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Los, Corrales Meat Mkt$237.4798% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2020 · ID 68082400
$117.11
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
$116.96
2 possible associated properties
Same owner name elsewhere
- Arredondo, Estefany$0.9498% confidence
625 Ellington Street, Delano, CA, 93215
- Arredondo, Estefany$8.6298% confidence
901 22nd Avenue Apt B7, Delano, CA, 93215
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arredondo, Estefany$0.9498% confidence
$116.53
2 possible associated properties
At this address
- Martinez, Erasmo$27.6798% confidence
1505 Opal Street, Penitas, TX, 78576
- Martinez, Erasmo$61.8498% confidence
1505 Opal Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Erasmo$27.6798% confidence
17331 Queen Palm Drive, Penitas, TX, 78576
Held by Ally Financial Inc
Co-owner on this record: Martinez, Maria
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 81146579
$116.28
1 possible associated property
At this address
- Martinez, Maria Guadalupe$101.2491% 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, Maria Guadalupe$101.2491% confidence
PO Box 1084, Penitas, TX, 78576
Held by Western & Southern Lic
Co-owner on this record: Splain, Ralph
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 11670654
$116.17
PO Box 1084, Penitas, TX, 78576
Held by Western & Southern Lic
Co-owner on this record: Pitts, Brend
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 11670654
$116.17
PO Box 1395, Penitas, TX, 78576
Held by Bank Of America Texas
Savings account (AC02) · Reported 2015 · ID 40462546
$116.17
#### Gardner Road Apt ###, Penitas, TX, 78576
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018 · ID 51555756
$116.01
$116.01
1204 Opal Street, Penitas, TX, 78576
Held by Pathward
Health savings account (AC09) · Reported 2024 · ID 93368360
$116.00
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576134
$115.83
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
1502 Sapphire Street, Penitas, TX, 78576
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52628997
$115.77
1706 Ruby Street, Penitas, TX, 78576
Held by Rally Credit Union
Savings account (AC02) · Reported 2018 · ID 55447975
$115.73
1 possible associated property
Same owner name elsewhere
- Garza, Garcia Juan$148.4398% confidence
3329 Chardonay Drive, Brownsville, TX, 78526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garza, Garcia Juan$148.4398% confidence
16504 Date Palm Drive, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 88174302
$115.73
38719 Mile 7 Road, Penitas, TX, 78576
Held by Bankers Reserve Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59303867
$115.67
1 possible associated property
At this address
- Palm Village Family Clinic LLC$35.0195% confidence
38719 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.
- Palm Village Family Clinic LLC$35.0195% confidence
PO Box 1400, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010 · ID 14598041
$115.45
1301 Durasno Street, Penitas, TX, 78576
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72417783
$115.36
1 possible associated property
At this address
- Cardenas, Maria$172.9591% confidence
1301 Durasno 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.
- Cardenas, Maria$172.9591% confidence
Penitas, TX, 78576
Held by Atlantic Richfield Co
Co-owners on this record: Cardenas, Dionicio Zamora, Rios, Rufiero, Zamor, Dagoberto, Zamora, Corina, Zamora, Delia E, Zamora, Maria M
Mineral royalties (MI02) · Reported 1993 · ID 8636089
$115.29
JR, JoseTX
38911 Jayden Drive, Penitas, TX, 78576
Held by Sunrise Banks
Refund due (MS11) · Reported 2024 · ID 93996540
$115.01
PO Box 879, Penitas, TX, 78576
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2006 · ID 40290604
$114.89
16504 Date Palm Drive, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019 · ID 58052782
$114.85
38820 Texas Sago Drive, Penitas, TX, 78576
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92676618
$114.80
4 possible associated properties
Same owner name elsewhere
- Matamoros, Daniel$0.0598% confidence
Unknown, Culver City, CA, 90045
- Matamoros, Daniel$1.6998% confidence
14612 Shoemaker Avenue, Norwalk, CA, 90650
- Matamoros, Daniel$0.0198% confidence
8717 La Tijera Boulevard, Los Angeles, CA, 00000
At this address
- Matamoros, Daniel$95.4098% confidence
38820 Texas Sago 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.
- Matamoros, Daniel$0.0598% confidence
$114.80
4 possible associated properties
Same owner name elsewhere
- Cedillo, Adolfo$1.0398% confidence
1016 Rose Place Apt T, Santa Maria, CA, 93454
- Cedillo, Adolfo$1.5998% confidence
1016 Rose Place Apt T, Santa Maria, CA, 93454
- Cedillo, Adolfo$0.7798% confidence
2015 22nd Avenue, Oakland, CA, 94606
At this address
- Cedillo, Adolfo$95.4098% confidence
17328 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.
- Cedillo, Adolfo$1.0398% confidence
17421 Sabal Palm Drive, Penitas, TX, 78576
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73121876
$114.75
1 possible associated property
At this address
- Bazaldua, Isidra$74.9598% confidence
17421 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.
- Bazaldua, Isidra$74.9598% confidence
$114.63
PO Box 928, Penitas, TX, 78576
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2006 · ID 5712772
$114.48
5600 North Tom Gill Road, Penitas, TX, 78576
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020 · ID 64394189
$114.45
2 possible associated properties
Same owner name elsewhere
- Palomo, Servando$38.00100% confidence
PO Box 601, Penitas, TX, 78576
- Palomo, Servando$1,931.74100% confidence
3 1 2 Mile North Tom Gill Road, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palomo, Servando$38.00100% confidence
30 Sunny Haven, Penitas, TX, 78576
Held by Aep Tx Central
Co-owner on this record: Olivarez, Rafael
Utility deposit (UT01) · Reported 2003 · ID 23453954
$114.34
1 possible associated property
At this address
- Olivarez, Rafael$114.3491% confidence
30 Sunny Haven, 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.
- Olivarez, Rafael$114.3491% confidence
30 Sunny Haven, Penitas, TX, 78576
Held by Aep Tx Central
Co-owner on this record: Olivarez, Mary
Utility deposit (UT01) · Reported 2003 · ID 23453954
$114.34
1 possible associated property
At this address
- Olivarez, Mary$114.3491% confidence
30 Sunny Haven, 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.
- Olivarez, Mary$114.3491% confidence
3401 Tom Gill Road, Penitas, TX, 78576
Held by Adt LLC
Refund due (MS11) · Reported 2021 · ID 70789049
$114.32
PO Box 801, Penitas, TX, 78576
Held by State Farm Lloyds
Co-owner on this record: Gonzalez, Gustavo
Insurance premium refund (IN05) · Reported 2019 · ID 58220610
$114.11
PO Box 801, Penitas, TX, 78576
Held by State Farm Lloyds
Co-owner on this record: Gonzalez, Maribel
Insurance premium refund (IN05) · Reported 2019 · ID 58220610
$114.11
PO Box 317, Penitas, TX, 78576
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2017 · ID 34952176
$114.03
3 possible associated properties
Same owner name elsewhere
- Tovar, Noelia$183.46100% confidence
PO Box 317, Penitas, TX, 78576
- Tovar, Noelia$64.4098% confidence
##### Saums Road Apt ####, Katy, TX, 77449
- Tovar, Noelia$37.7798% confidence
##### Saums Road Apt ####, Katy, TX, 77449
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tovar, Noelia$183.46100% confidence
18102 Sago Palm Drive, Penitas, TX, 78576
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2022 · ID 78735985
$113.93
100 South Longoria Street DBA Rossey Floreia, Penitas, TX, 78576
Held by At&t Services Inc
Refund due (MS11) · Reported 2010 · ID 28149599
$113.85
3 possible associated properties
Same owner name elsewhere
- Barrera, Rosa M$2.0098% confidence
200 East 99th Street, Los Angeles, CA, 90003
- Barrera, Rosa M$0.2898% confidence
1630 Bejar Street, Pomona, CA, 91766
- Barrera, Rosa M$4.1998% confidence
15272 Van Buren Street Apt 14, Midway City, CA, 92655
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrera, Rosa M$2.0098% confidence
$113.84
PO Box 1058, Penitas, TX, 78576
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 47557730
$113.78
1729 Quail Avenue, Penitas, TX, 78576
Held by Fidelity Investments
Pension check (CK11) · Reported 2024 · ID 92215839
$113.75
2 possible associated properties
At this address
- Briones, Hector$28.0091% confidence
1729 Quail Avenue, Penitas, TX, 78576
- Briones, Hector$49.9091% confidence
1729 Quail Avenue, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Briones, Hector$28.0091% confidence
P O Box 285, Penitas, TX, 78576
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67538488
$113.73
1803 Volcano Avenue, Penitas, TX, 78576
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2009 · ID 40507444
$113.69
6 possible associated properties
Same owner name elsewhere
- Perez, Domingo R$78.2698% confidence
24041 Eaglemont Avenue, Lake Forest, CA, 92630
- Perez, Domingo R$58.1898% confidence
4344 Michigan Avenue, Los Angeles, CA, 90022
- Perez, Domingo R$70.0098% confidence
1113 Palm Street, Stockton, CA, 95205
At this address
- Perez, Domingo$70.0095% confidence
1803 Volcano Avenue, Penitas, TX, 78576
- Perez, Domingo Rios$35.7295% confidence
1803 Volcano Avenue, Penitas, TX, 78576
- Perez, Domingo$113.6195% confidence
1803 Volcano 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.
- Perez, Domingo R$78.2698% confidence
1803 Volcano Avenue, Penitas, TX, 78576
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52752092
$113.61
3 possible associated properties
At this address
- Perez, Domingo$70.0098% confidence
1803 Volcano Avenue, Penitas, TX, 78576
- Perez, Domingo R$113.6995% confidence
1803 Volcano Avenue, Penitas, TX, 78576
- Perez, Domingo Rios$35.7295% confidence
1803 Volcano 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.
- Perez, Domingo$70.0098% confidence
16707 Queen Palm Drive, Penitas, TX, 78576
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023 · ID 85861965
$113.58
1501 Jade Street, Penitas, TX, 78576
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95254694
$113.31
$113.29
1 possible associated property
At this address
- Beltran, Ruben$184.8098% confidence
17920 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.
- Beltran, Ruben$184.8098% confidence
1608 Whiterock Street, Penitas, TX, 78576
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2024 · ID 95746976
$113.28
1 possible associated property
At this address
- Garcia, Lauro1 SHARES91% confidence
1608 Whiterock 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, Lauro1 SHARES91% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576167
$113.15
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
1702 Saphhire, Penitas, TX, 78576
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Gonzalez, Reynol
Escrow account (TR04) · Reported 2024 · ID 95699295
$113.10
4 possible associated properties
Same owner name elsewhere
- Gonzalez, Ludivina$780.0198% confidence
520 Woodward Street #321, Austin, TX, 78704
- Gonzalez, Ludivina$11,110.7998% confidence
3738 Yellowstone, Irving, TX, 75062
- Gonzalez, Ludivina$538.7698% confidence
8508 Spring Valley, Laredo, TX, 78045
At this address
- Gonzalez, Reynol$113.1091% confidence
1702 Saphhire, 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, Ludivina$780.0198% confidence
1702 Saphhire, Penitas, TX, 78576
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Gonzalez, Ludivina
Escrow account (TR04) · Reported 2024 · ID 95699295
$113.10
4 possible associated properties
Same owner name elsewhere
- Gonzalez, Reynol$500.0098% confidence
9924 Genard Road, Houston, TX, 77041
- Gonzalez, Reynol$128.0398% confidence
3787 Perrin Central Boulevard Apt 435, San Antonio, TX, 78217
- Gonzalez, Reynol$964.6698% confidence
16213 First Street, Channelview, TX, 77530
At this address
- Gonzalez, Ludivina$113.1091% confidence
1702 Saphhire, 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, Reynol$500.0098% confidence
17515 Sabal Palm Drive, Penitas, TX, 78576
Held by May Dept Stores Co
Expense check (CK10) · Reported 2022 · ID 75460658
$113.08
2 possible associated properties
At this address
- Santiago, Eddie$108.0098% 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$108.0098% confidence