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 13, 2026 · official state programs
$132.23
1603 Opal Street, Penitas, TX, 78576
Held by Jpmorgan Chase Bank N A
Customer overpayment (MS05) · Reported 2021 · ID 72144943
$132.01
PO Box 1172, Penitas, TX, 78576
Held by General Electric Co
Co-owner on this record: Gonzalez, Raul
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 6171070
$131.98
PO Box 1172, Penitas, TX, 78576
Held by General Electric Co
Co-owner on this record: Gonzalez, Westnuget
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 6171070
$131.98
38508 Miguel Street, Penitas, TX, 78576
Held by Bert Ogden Bmw
Refund due (MS11) · Reported 2024 · ID 95693022
$131.89
1 possible associated property
At this address
- Mata, Juan$26.5291% confidence
38508 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.
- Mata, Juan$26.5291% confidence
PO Box 998, Penitas, TX, 78576
Held by United Investors Lic
Miscellaneous outstanding check (MS16) · Reported 2007 · ID 16345354
$131.24
3 possible associated properties
Same owner name elsewhere
- Fillman, Ricky L$230.55100% confidence
PO Box 998, Penitas, TX, 78576
- Fillman, Ricky L$48.7298% confidence
Pleasanton, TX, 78064
- Fillman, Ricky L$38.4798% confidence
Pleasanton, TX, 78064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fillman, Ricky L$230.55100% confidence
1704 Marble Street, Penitas, TX, 78576
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022 · ID 80094735
$131.13
906 South Main Street, Penitas, TX, 78576
Held by Hidalgo County Tax Assessor & Coll
Co-owner on this record: Martinez, Esteban
Refund due (MS11) · Reported 2023 · ID 87257975
$131.10
PO Box 739, Penitas, TX, 78576
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016 · ID 40513459
$130.99
1202 La Fuente Drive, Penitas, TX, 78576
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016 · ID 40516708
$130.99
$130.90
1704 Whiterock Street, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013 · ID 14625165
$130.57
1 possible associated property
At this address
- Bazan, Diana$50.0098% confidence
1704 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.
- Bazan, Diana$50.0098% confidence
17616 Queen Palm, Penitas, TX, 78576
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 7979875
$130.50
P O Box 313, Penitas, TX, 78576
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1994 · ID 16213309
$130.46
$130.45
3 possible associated properties
At this address
- Sanchez, Marcos$158.8498% confidence
39507 Brittney Street, Penitas, TX, 78576
- Sanchez, Marcos$72.4798% confidence
39507 Brittney Street, Penitas, TX, 78576
- Sanchez, Marcos$80.2398% confidence
39507 Brittney 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.
- Sanchez, Marcos$158.8498% 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 53632494
$130.42
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$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
18012 Sago Palm Drive Suite 5, Penitas, TX, 78576
Held by Bankers Reserve Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 51744366
$130.20
$130.19
3 possible associated properties
At this address
- Cardenas, Javier$181.3698% confidence
1909 Gardenia Street, Penitas, TX, 78576
- Cardenas, Javier$49.7198% confidence
1909 Gardenia Street, Penitas, TX, 78576
- Cardenas, Criselda$25.0091% confidence
1909 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.
- Cardenas, Javier$181.3698% confidence
3210 Ozuna Street, Penitas, TX, 78576
Held by Bill Me Later
Vendor check (CK13) · Reported 2013 · ID 17992720
$130.00
$130.00
2 possible associated properties
Same owner name elsewhere
- Johnny, Cash$99.0798% confidence
908 Como Street, Sulphur Springs, TX, 75482
- Johnny, Cash$53.3898% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnny, Cash$99.0798% confidence
916 South Main Street, Penitas, TX, 78576
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2024 · ID 90404332
$129.91
3 possible associated properties
At this address
- Lopez, Rodrigo$99.9298% confidence
916 South Main Street, Penitas, TX, 78576
- Lopez, Rodrigo$134.4398% confidence
916 South Main Street, Penitas, TX, 78576
- Lopez, Rodrigo$87.1698% confidence
916 South Main Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Rodrigo$99.9298% confidence
18313 El Polvorin Road, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 91773663
$129.53
39108 Shawntelle Drive, Penitas, TX, 78576
Held by Sunrise Banks
Refund due (MS11) · Reported 2023 · ID 84643473
$129.52
1624 Rodriguez, Penitas, TX, 78576
Held by Sirius Xm Holdings Inc
Accounts payable (MS08) · Reported 2024 · ID 91122240
$129.46
17415 Queen Palm Drive, Penitas, TX, 78576
Held by Agua Special Utility Dist
Utility deposit (UT01) · Reported 2019 · ID 60933373
$129.37
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2020 · ID 68082422
$129.25
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
17308 El Polvorin Drive, Penitas, TX, 78576
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021 · ID 73613034
$129.00
18 Mata 1 Sub, Penitas, TX, 78576
Held by Aep Tx Central
Co-owner on this record: Equia, San Juana
Utility refund or rebate (UT03) · Reported 2004 · ID 23456656
$128.94
18 Mata 1 Sub, Penitas, TX, 78576
Held by Aep Tx Central
Co-owner on this record: Eguia, Valentin
Utility refund or rebate (UT03) · Reported 2004 · ID 23456656
$128.94
38318 Lilia Street, Penitas, TX, 78576
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021 · ID 73142239
$128.92
4 possible associated properties
Same owner name elsewhere
- Ramirez, JR Ramon$83.8798% confidence
Medical Holding Co, San Antonio, TX, 78234
- Ramirez, JR Ramon$187.0798% confidence
307 East San Pedro Street Unit 2, Laredo, TX, 78041
- Ramirez, JR Ramon$51.5698% confidence
7215 Sunrise Hill Lane, Richmond, TX, 77469
At this address
- Ramirez, Ruth$25.8191% confidence
38318 Lilia 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.
- Ramirez, JR Ramon$83.8798% confidence
PO Box 932, Penitas, TX, 78576
Held by First Ntl Bank
Co-owner on this record: Cantu, Alma Delia
Savings account (AC02) · Reported 2007 · ID 23501806
$128.82
PO Box 932, Penitas, TX, 78576
Held by First Ntl Bank
Co-owner on this record: Cantu, Luis Andres
Savings account (AC02) · Reported 2007 · ID 23501806
$128.82
1 possible associated property
Same owner name elsewhere
- Cantu, Alma Delia$25.0098% confidence
186 Arroyo Street, La Feria, TX, 78559
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cantu, Alma Delia$25.0098% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2018 · ID 53633073
$128.59
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 350, Penitas, TX, 78576
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017 · ID 49241226
$128.58
PO Box 1240, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019 · ID 58065185
$128.48
PO Box 213, Penitas, TX, 78576
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 26797540
$128.41
$128.25
$128.09
$128.00
PO Box 260, Penitas, TX, 78576
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 88346475
$127.87
3 possible associated properties
Same owner name elsewhere
- Solis, Bertha A$71.6498% confidence
12137 Cheshire, Norwalk, CA, 90650
- Solis, Bertha A$29.9598% confidence
14740 Costa Mesa Drive, La Mirada, CA, 90638
- Solis, Bertha A$32.0998% confidence
14740 Costa Mesa Drive, La Mirada, CA, 90638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Solis, Bertha A$71.6498% confidence
1806 East Expressway 83, Penitas, TX, 78576
Held by Alfa Vision Ins Co
Insurance agent credit balance (IN08) · Reported 2024 · ID 91697600
$127.61
6 possible associated properties
Same owner name elsewhere
- Elite Insurance Agency$326.0798% confidence
800 Bering Drive Suite 105, Houston, TX, 77057
- Elite Insurance Agency$544.5698% confidence
800 Bering Drive #105, Houston, TX, 77057
- Elite Insurance Agency$1,038.6598% confidence
PO Box 633464, Richardson, TX, 75083
At this address
- Elite Insurance Agency$60.1298% confidence
1806 East Expressway 83, Penitas, TX, 78576
- Elite Insurance Agency$73.9198% confidence
1806 East Expressway 83, Penitas, TX, 78576
- Elite Insurance Agency$168.6998% confidence
1806 East 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.
- Elite Insurance Agency$326.0798% confidence
$127.56
2 possible associated properties
At this address
- Estrada, Alejandro$31.0698% confidence
1602 Ruby Street, Penitas, TX, 78576
- Estrada, Alejandro$50.0098% confidence
1602 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.
- Estrada, Alejandro$31.0698% confidence
17416 Queen Palm Drive, Penitas, TX, 78576
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024 · ID 89777325
$127.50
2 possible associated properties
At this address
- Flores, Jalline$53.6491% confidence
17416 Queen Palm Drive, Penitas, TX, 78576
- Flores, Ismael$369.7691% confidence
17416 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.
- Flores, Jalline$53.6491% confidence
PO Box 883, Penitas, TX, 78576
Held by Rep Holdco Inc
Utility deposit (UT01) · Reported 2005 · ID 23174382
$127.46
1706 Platinum Street, Penitas, TX, 78576
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 80478536
$127.17
3 possible associated properties
At this address
- Chavez, Ramon$26.0098% confidence
1706 Platinum Street, Penitas, TX, 78576
- Chavez, Iris J$51.6291% confidence
1706 Platinum Street, Penitas, TX, 78576
- Chavez, Ires$42.3191% confidence
1706 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.
- Chavez, Ramon$26.0098% confidence
2308 Expressway 83 Suite A, Penitas, TX, 78576
Held by McKesson Corporation
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 82963380
$127.07
301 North 11th Street, Penitas, TX, 78576
Held by Republic Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 91555406
$127.05
3 possible associated properties
Same owner name elsewhere
- Trevino, Eloy$281.0098% confidence
At this address
- Trevino, Janeth$46.9391% confidence
301 North 11th Street, Penitas, TX, 78576
- Trevino, Janeth$164.2691% confidence
301 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.
$126.98
1704 Platinum Street, Penitas, TX, 78576
Held by Robinhood Securities, LLC
Funds paid to purchase shares (SC06) · Reported 2022 · ID 82189483
$126.89
5 possible associated properties
Same owner name elsewhere
- Salinas, Esmeralda$219.00100% confidence
1803 Sapphire Street, Penitas, TX, 78576
- Salinas, Esmeralda$230.00100% confidence
1803 Sapphire Street, Penitas, TX, 78576
- Salinas, Esmeralda$213.8198% confidence
TX, 00000
At this address
- Salinas, Esmeralda$196.9698% confidence
1704 Platinum Street, Penitas, TX, 78576
- Salinas, Maria$119.1591% 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$219.00100% confidence
PO Box 852, Penitas, TX, 78576
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2004 · ID 32035747
$126.76
38908 Texas Sago Palm Road, Penitas, TX, 78576
Held by La Joya Area Fcu
Co-owner on this record: Martinez, Erika
Savings account (AC02) · Reported 2024 · ID 94434772
$126.76
38908 Texas Sago Palm Road, Penitas, TX, 78576
Held by La Joya Area Fcu
Co-owner on this record: Garcia, Gerardo
Savings account (AC02) · Reported 2024 · ID 94434772
$126.76
18020 Queen Palm Drive, Penitas, TX, 78576
Held by San Jacinto Title Svcs Of Tx
Escrow account (TR04) · Reported 2015 · ID 12482153
$126.60
1502 Diamond Avenue, Penitas, TX, 78576
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2012 · ID 28427976
$126.55
PO Box 764, Penitas, TX, 78576
Held by La Joya Area Fcu
Co-owner on this record: Palmero, Oscar
Savings account (AC02) · Reported 2005 · ID 26440957
$126.50
1807 Sapphire Street, Penitas, TX, 78576
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022 · ID 77549511
$126.26
1 possible associated property
At this address
- Juarez, Flor$25.9193% confidence
1807 Sapphire 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.
- Juarez, Flor$25.9193% confidence
$126.18
39308 Brittney Street, Penitas, TX, 78576
Held by Entergy Arkansas, LLC
Utility deposit (UT01) · Reported 2024 · ID 91018091
$125.85
PO Box 998, Penitas, TX, 78576
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007 · ID 25149270
$125.64
1200 Opal, Penitas, TX, 78576
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020 · ID 66547842
$125.61
1902 Cedar Street, Penitas, TX, 78576
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020 · ID 66548343
$125.61
2 possible associated properties
At this address
- Contreras, Norma$125.6198% confidence
1902 Cedar Street, Penitas, TX, 78576
- Contreras, Maricela$58.9591% confidence
1902 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.
- Contreras, Norma$125.6198% confidence
1902 Cedar Street, Penitas, TX, 78576
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020 · ID 66548344
$125.61
2 possible associated properties
At this address
- Contreras, Norma$125.6198% confidence
1902 Cedar Street, Penitas, TX, 78576
- Contreras, Maricela$58.9591% confidence
1902 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.
- Contreras, Norma$125.6198% confidence
16701 Salida Del Sol Street Apt 117, Penitas, TX, 78576
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020 · ID 66555533
$125.61
5 possible associated properties
Same owner name elsewhere
- Valdivia, Guillermo$30.69100% confidence
PO Box 1243, Penitas, TX, 78576
- Valdivia, Guillermo$6.7398% confidence
522 South Parton Street, Santa Ana, CA, 92701
- Valdivia, Guillermo$2.9998% confidence
522 South Parton Street, Santa Ana, CA, 92701
At this address
- Valdivia, Guillermo$125.6198% confidence
16701 Salida Del Sol Street Apt 117, Penitas, TX, 78576
- Valdivia, Guillermo$125.6198% confidence
16701 Salida Del Sol Street Apt 117, 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.
- Valdivia, Guillermo$30.69100% confidence
16701 Salida Del Sol Street Apt 117, Penitas, TX, 78576
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020 · ID 66555534
$125.61
5 possible associated properties
Same owner name elsewhere
- Valdivia, Guillermo$30.69100% confidence
PO Box 1243, Penitas, TX, 78576
- Valdivia, Guillermo$6.7398% confidence
522 South Parton Street, Santa Ana, CA, 92701
- Valdivia, Guillermo$2.9998% confidence
522 South Parton Street, Santa Ana, CA, 92701
At this address
- Valdivia, Guillermo$125.6198% confidence
16701 Salida Del Sol Street Apt 117, Penitas, TX, 78576
- Valdivia, Guillermo$125.6198% confidence
16701 Salida Del Sol Street Apt 117, 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.
- Valdivia, Guillermo$30.69100% confidence
16701 Salida Del Sol Street Apt 117, Penitas, TX, 78576
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020 · ID 66555535
$125.61
5 possible associated properties
Same owner name elsewhere
- Valdivia, Guillermo$30.69100% confidence
PO Box 1243, Penitas, TX, 78576
- Valdivia, Guillermo$6.7398% confidence
522 South Parton Street, Santa Ana, CA, 92701
- Valdivia, Guillermo$2.9998% confidence
522 South Parton Street, Santa Ana, CA, 92701
At this address
- Valdivia, Guillermo$125.6198% confidence
16701 Salida Del Sol Street Apt 117, Penitas, TX, 78576
- Valdivia, Guillermo$125.6198% confidence
16701 Salida Del Sol Street Apt 117, 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.
- Valdivia, Guillermo$30.69100% confidence
$125.60
P O Box 2710 Alamo, Penitas, TX, 78576
Held by Security First Fcu
Savings account (AC02) · Reported 2014 · ID 25450679
$125.26
39802 Austen Street Pueblo De Palm, Penitas, TX, 78576
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014 · ID 37484656
$125.24
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2020 · ID 68082396
$125.20
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
Penitas, TX, 78576
Held by Fire Ins Exchange
Co-owner on this record: Ramirez, Maria
Insurance premium refund (IN05) · Reported 2006 · ID 42532990
$125.18
Penitas, TX, 78576
Held by Fire Ins Exchange
Co-owner on this record: Ramirez, David
Insurance premium refund (IN05) · Reported 2006 · ID 42532990
$125.18
P O Box 184, Penitas, TX, 78576
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2017 · ID 28589251
$125.00
105 South 11th Street, Penitas, TX, 78576
Held by Act Inc
Vendor check (CK13) · Reported 2022 · ID 76144254
$125.00
4 possible associated properties
Same owner name elsewhere
- Abrego, Salvador$317.0498% confidence
1906 Kentucky Street, Baytown, TX, 77520
- Abrego, Salvador$345.6498% confidence
2000 Abbott Avenue Unit 2I, Hillsboro, TX, 76645
- Abrego, Salvador$340.0098% confidence
209 Jessie Avenue, Shafter, CA, 93263
At this address
- Abrego, Salvador$133.0298% confidence
105 South 11th Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abrego, Salvador$317.0498% confidence
$125.00
2 possible associated properties
Same owner name elsewhere
- Jacquez, Anna$3,546.0098% confidence
6313 Provinces Street, Fort Worth, TX, 76179
- Jacquez, Anna$273.8398% confidence
7252 Candlestick Wy, Sacramento, CA, 95842
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacquez, Anna$3,546.0098% confidence
1905 3 Mile Road Apt 6, Penitas, TX, 78576
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 61090918
$124.65
3 possible associated properties
Same owner name elsewhere
- Torres, San Juana$89.1298% confidence
9151 Date Street Apt 17, Fontana, CA, 92335
- Torres, San Juana$86.0098% confidence
Laredo, TX, 00000
- Torres, San Juana$88.2498% confidence
5508 Kings Highway, Austin, TX, 78745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, San Juana$89.1298% confidence
17712 Salida Del Sol Street, Penitas, TX, 78576
Held by Patterson Uti Drilling Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 92147674
$124.62
38301 Circle 6 Street North, Penitas, TX, 78576
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87643436
$124.53
3 possible associated properties
Same owner name elsewhere
- Lona, Azis$69.67100% confidence
38301 Circle Lane, Penitas, TX, 78576
- Lona, Azis$100.4498% confidence
406 East 3rd Street 70, Lajoya, TX, 78560
At this address
- Lona, Grecia$107.0391% 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$69.67100% confidence
17103 Date Palm Drive, Penitas, TX, 78576
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019 · ID 58422279
$124.23
1 possible associated property
At this address
- Ivarra, Elijio$581.1593% confidence
17103 Date Palm Drive, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ivarra, Elijio$581.1593% confidence
PO Box 798 504 Tom Gill Road Suite B, Penitas, TX, 78576
Held by Mgm Resorts Intl
Accounts payable (MS08) · Reported 2011 · ID 39008028
$124.20
3 possible associated properties
Same owner name elsewhere
- Prestige, Travel$30.40100% confidence
PO Box 798 504 Tom Gill Road Suite B, Penitas, TX, 78576
- Prestige, Travel$28.70100% confidence
PO Box 798 504 Tom Gill Road Suite B, Penitas, TX, 78576
- Prestige, Travel$8.9098% confidence
555 California Street Suite 3, San Francisco, CA, 94104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prestige, Travel$30.40100% confidence
1708 Volcano Avenue, Penitas, TX, 78576
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020 · ID 62720147
$124.06
1400 Granito Road, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 91777765
$124.00
2 possible associated properties
Same owner name elsewhere
- Spano, Vicente$84.0898% confidence
00000
- Spano, Vicente$28.3298% confidence
PO Box 1106, 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.
- Spano, Vicente$84.0898% confidence
1906 Dogwood Street, Penitas, TX, 78576
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2023 · ID 88622835
$123.83
##### Sabal Palm Lot ###, Penitas, TX, 78576
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008 · ID 9547734
$123.82
1850 La Fuente Drive, Penitas, TX, 78576
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022 · ID 75232809
$123.57
1 possible associated property
Same owner name elsewhere
- Arevalo, Sanjuana$12.1498% confidence
6887 East Liberty Avenue, Fresno, CA, 93727
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arevalo, Sanjuana$12.1498% confidence
1303 Jade Street, Penitas, TX, 78576
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024 · ID 91996410
$123.32
1 possible associated property
At this address
- Villaver, Demoreno Karen$95.8998% confidence
1303 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.
- Villaver, Demoreno Karen$95.8998% confidence
605 Expressway 83, Penitas, TX, 78576
Held by Plainscapital Bank
Co-owner on this record: Moreno, Edna
Savings account (AC02) · Reported 2019 · ID 61928867
$123.19
1 possible associated property
At this address
- Moreno, Edna$123.1991% confidence
605 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.
- Moreno, Edna$123.1991% confidence
605 Expressway 83, Penitas, TX, 78576
Held by Plainscapital Bank
Co-owner on this record: Moreno, Rolando
Savings account (AC02) · Reported 2019 · ID 61928867
$123.19
1 possible associated property
At this address
- Moreno, Rolando$123.1991% confidence
605 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.
- Moreno, Rolando$123.1991% confidence
1801 Platinum Street, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 14660926
$123.02
4 possible associated properties
Same owner name elsewhere
- Arredondo, JR Jesus$83.14100% confidence
200 Diamond Avenue 2, Penitas, TX, 78576
- Arredondo, JR Jesus$61.5798% confidence
3112 Zacatecas, Laredo, TX, 78046
- Arredondo, JR. Jesus$25.0098% confidence
At this address
- Arredondo, JR Jesus$40.0398% confidence
1801 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.
- Arredondo, JR Jesus$83.14100% confidence
301 11th Street, Penitas, TX, 78576
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 96210241
$123.00
Penitas Develop & Conservation ClubTX
PO Box 141, Penitas, TX, 78576
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2021 · ID 74394140
$122.89
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
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2020 · ID 68082416
$122.30
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 Mesquite Avenue, Penitas, TX, 78576
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58214024
$122.04
112 Fresno Avenue, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69596179
$122.00
38403 Miguel Street, Penitas, TX, 78576
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 39686401
$121.98
916 South Main Street, Penitas, TX, 78576
Held by La Joya Independent School District
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77243267
$121.98
3 possible associated properties
At this address
- Lopez, Bianca$104.1098% confidence
916 South Main Street, Penitas, TX, 78576
- Lopez, Bianca$30.6898% confidence
916 South Main Street, Penitas, TX, 78576
- Lopez, Bianca$25.6898% 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$104.1098% confidence
PO Box 127, Penitas, TX, 78576
Held by Hilcorp Energy Co
Mineral proceeds (MI10) · Reported 2024 · ID 95131657
$121.81
1101 La Fuente Drive, Penitas, TX, 78576
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024 · ID 95220969
$121.79
PO Box 787, Penitas, TX, 78576
Held by Lhoist North America Inc F K A Kdm Holdi
Accounts payable (MS08) · Reported 2023 · ID 85974273
$121.69
1301 Marble Street, Penitas, TX, 78576
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90647889
$121.60
3 possible associated properties
Same owner name elsewhere
- Chapa, Esperanza$8.9698% confidence
7283 Camino Degrazia Unit 14, San Diego, CA, 92111
- Chapa, Esperanza$0.6898% confidence
7283 Camino Degrazia Unit 14, San Diego, CA, 92111
- Chapa, Esperanza$2.1498% confidence
7283 Camino Degrazia 14, San Diego, CA, 92111
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chapa, Esperanza$8.9698% confidence
PO Box 1431, Penitas, TX, 78576
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013 · ID 41879477
$121.52