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
38931 Jayden Drive, Penitas, TX, 78576
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2023 · ID 85485417
$142.74
16905 Date Palm Drive, Penitas, TX, 78521
Held by Trueblue Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 39234214
$142.69
3 possible associated properties
Same owner name elsewhere
- Chapa, JR Homero$109.75100% confidence
16905 Date Palm Drive, Penitas, TX, 78405
- 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$109.75100% confidence
6911 Puesta Del Sol Avenue, Penitas, TX, 78576
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81338647
$142.68
6 possible associated properties
Same owner name elsewhere
- Garcia, JR Jose R$6.8298% confidence
924 Goldenrod Street, Escondido, CA, 92027
- Garcia, JR Jose R$120.4298% confidence
4027 Gus Thomasson, Mesquite, TX, 75150
- Garcia, JR Jose R$56.0098% confidence
806 South Caldwell, Falfurrias, TX, 78358
At this address
- Garcia, JR Jose R$78.8598% confidence
6911 Puesta Del Sol Avenue, Penitas, TX, 78576
- Garcia, Jose R$111.3598% 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$6.8298% confidence
Garza Aguilar Penitas Angel GuadalupeTX
Unknown, Penitas, TX
Held by Nrg Energy Inc
Accounts payable (MS08) · Reported 2024 · ID 90399203
$142.57
47 Mata 1 Sub, Penitas, TX, 78576
Held by Aep Tx Central
Co-owner on this record: Hernnadez, Alejandro
Utility deposit (UT01) · Reported 2005 · ID 23457688
$142.17
47 Mata 1 Sub, Penitas, TX, 78576
Held by Aep Tx Central
Co-owner on this record: Hernandez, Erica
Utility deposit (UT01) · Reported 2005 · ID 23457688
$142.17
1709 Platinum Street, Penitas, TX, 78576
Held by State Of Louisiana
Co-owner on this record: Hernandez, Ana A
Refund due (MS11) · Reported 2014 · ID 22223501
$142.00
1 possible associated property
Same owner name elsewhere
- Coria, Reyes Francisco$50.00100% confidence
1600 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.
- Coria, Reyes Francisco$50.00100% confidence
1709 Platinum Street, Penitas, TX, 78576
Held by State Of Louisiana
Co-owner on this record: Coria, Reyes Francisco
Refund due (MS11) · Reported 2014 · ID 22223501
$142.00
1109 La Fuente Drive, Penitas, TX, 78576
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021 · ID 71634715
$142.00
1 possible associated property
At this address
- Villarreal, Yonny$642.0098% confidence
1109 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.
- Villarreal, Yonny$642.0098% confidence
2308 Highway 83 Suite F, Penitas, TX, 78576
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2017 · ID 20271155
$141.75
4 possible associated properties
Same owner name elsewhere
- Eduardo, Guzman MD Pa$223.26100% confidence
2308 US Highway 83, Penitas, TX, 78576
At this address
- Eduardo, Guzman MD Pa$31.1498% confidence
2308 Highway 83 Suite F, Penitas, TX, 78576
- Eduardo, Guzman MD Pa$230.3998% confidence
2308 Highway 83 Suite F, Penitas, TX, 78576
- Eduardo, Guzman MD Pa$230.5898% confidence
2308 Highway 83 Suite F, 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.
- Eduardo, Guzman MD Pa$223.26100% confidence
17212 Sabal Palm Drive, Penitas, TX, 78576
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2020 · ID 67788977
$141.71
1 possible associated property
At this address
- Cisneros, Jose$97.0098% confidence
17212 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.
- Cisneros, Jose$97.0098% confidence
PO Box 109, Penitas, TX, 78576
Held by Pennsylvania Lic
Accounts payable (MS08) · Reported 2015 · ID 8678120
$141.70
$141.63
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576121
$141.53
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 68082413
$141.11
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
38907 Cyrcle 6 South, Penitas, TX, 78576
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94620682
$141.06
17106 Date Palm Drive, Penitas, TX, 78576
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2017 · ID 48172322
$141.00
4 possible associated properties
Same owner name elsewhere
- Zuniga, Jose Luis$475.0098% confidence
00000
- Zuniga, Jose Luis$2,000.0098% confidence
110 North Jupiter 134, Garland, TX, 00000
- Zuniga, Jose Luis$423.4998% confidence
10819 Joquin Drive, Dallas, TX, 75228
At this address
- Zuniga, Jose Luis$293.0098% confidence
17106 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.
- Zuniga, Jose Luis$475.0098% confidence
39616 Coyote Road, Penitas, TX, 78576
Held by Agua Special Utility Dist
Utility deposit (UT01) · Reported 2017 · ID 10065074
$140.58
300 Buenavista Street, Penitas, TX, 78576
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72540025
$140.58
1 possible associated property
At this address
- Uresti, Manuelita$87.6298% confidence
300 Buenavista 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.
- Uresti, Manuelita$87.6298% confidence
320 Tom Gill Road, Penitas, TX, 78576
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2016 · ID 7105416
$140.40
1 possible associated property
At this address
- Una, Nueva Esperanza Ad$195.8698% confidence
320 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.
- Una, Nueva Esperanza Ad$195.8698% confidence
72 Pueblo De Palmas, Penitas, TX, 78576
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016 · ID 21100729
$140.24
17418 Washington Palm Drive, Penitas, TX, 78576
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91159986
$140.19
3 possible associated properties
At this address
- Reyes, Diego$28.7598% confidence
17418 Washington Palm Drive, Penitas, TX, 78576
- Reyes, Diego$52.1998% confidence
17418 Washington Palm Drive, Penitas, TX, 78576
- Reyes, Diego$37.1998% confidence
17418 Washington 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.
- Reyes, Diego$28.7598% confidence
P O Box 71, Penitas, TX, 78576
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2013 · ID 20403802
$140.07
3 possible associated properties
Same owner name elsewhere
- Vela, JR Ruben$36.63100% confidence
P O Box 71, Penitas, TX, 78576
- Vela, JR Ruben$59.1898% confidence
P O Box 323, Brownsville, TX, 78593
- Vela, JR Ruben$33.3698% confidence
#### North ##th Lane ##, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vela, JR Ruben$36.63100% confidence
P O Box 350, Penitas, TX, 78576
Held by Chesapeake Lic
Insurance premium refund (IN05) · Reported 2002 · ID 18056654
$140.00
401 North 11th Street, Penitas, TX, 78576
Held by New Asurion Corp
Vendor check (CK13) · Reported 2018 · ID 50099083
$140.00
Villages Of Penitas LP 1703 Gardner Lane, Penitas, TX, 78576
Held by Nrg Energy Inc
Accounts payable (MS08) · Reported 2021 · ID 72608108
$140.00
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
16706 Queen Palm Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79859647
$140.00
2 possible associated properties
At this address
- Gomez, Betzy$80.0091% confidence
16706 Queen Palm Drive, Penitas, TX, 78576
- Gomez, Betzy$45.0091% confidence
16706 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.
- Gomez, Betzy$80.0091% confidence
17207 Queen Palm Drive, Penitas, TX, 78576
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2023 · ID 83535432
$140.00
406 Naranja Street, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83880070
$140.00
18122 El Polvorin Road, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 91774335
$140.00
$140.00
$140.00
6 possible associated properties
Same owner name elsewhere
- Ramirez, Timoteo$329.78100% confidence
1803 Volcano Avenue, Penitas, TX, 78576
- Ramirez, Timoteo$119.4298% confidence
814 Park Street, Sinton, TX, 78387
- Ramirez, Timoteo$525.2498% confidence
3618 Alderfer Street, Houston, TX, 77047
At this address
- Ramirez, Timoteo$414.2398% confidence
1807 Volcano Avenue, Penitas, TX, 78576
- Ramirez, Timoteo$324.5298% confidence
1807 Volcano Avenue, Penitas, TX, 78576
- Ramrez, Timoteo27 SHARES93% confidence
1807 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.
- Ramirez, Timoteo$329.78100% confidence
$139.52
3 possible associated properties
At this address
- Saenz, Jose$40.0198% confidence
38821 Christina Drive, Penitas, TX, 78576
- Saenz, Jose$35.0098% confidence
38821 Christina Drive, Penitas, TX, 78576
- Saenz, Jose$51.7398% confidence
38821 Christina 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.
- Saenz, Jose$40.0198% confidence
PO Box 594, Penitas, TX, 78576
Held by Rusk County Electric Coop Inc
Utility deposit (UT01) · Reported 2012 · ID 30845977
$139.45
PO Box 853, Penitas, TX, 78526
Held by Monsanto Co
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 16599350
$139.43
1 possible associated property
Same owner name elsewhere
- Herrera, Maria Cristina$38.5998% confidence
125 West Olive Avenue Apt 224, Monrovia, CA, 91016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, Maria Cristina$38.5998% confidence
$139.17
17821 El Conejo Road, Penitas, TX, 78576
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2022 · ID 79830066
$139.00
17614 Royal Palm Drive, Penitas, TX, 78576
Held by Verendrye Electric Cooperative
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82397223
$139.00
39609 Brittney Street, Penitas, TX, 78576
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 95205505
$138.88
$138.78
2 possible associated properties
Same owner name elsewhere
- Montoya, Blanca$258.0098% confidence
7122 Cheshire Park Road, Houston, TX, 77088
- Montoya, Blanca$266.2498% confidence
10210 Newville Avenue, Downey, CA, 90241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montoya, Blanca$258.0098% confidence
17820 El Polvorin Road, Penitas, TX, 78576
Held by City Of Mission
Utility deposit (UT01) · Reported 2016 · ID 29694549
$138.54
1 possible associated property
At this address
- 7B Building & Developm$28.2498% confidence
17820 El Polvorin 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.
- 7B Building & Developm$28.2498% confidence
Saenz Medical Pharmacy Of Penitas IncTX
3201 West Expressway 83, Penitas, TX, 78576
Held by Medimpact Healthcare Systems Inc
Vendor check (CK13) · Reported 2024 · ID 90206136
$138.29
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$768.0798% 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
16917 Washington Palm Drive, Penitas, TX, 78576
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2013 · ID 28477805
$138.16
PO Box 998, Penitas, TX, 78576
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2014 · ID 26602727
$138.01
1 possible associated property
Same owner name elsewhere
- Fillman, Rick$206.85100% confidence
PO Box 998, 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.
- Fillman, Rick$206.85100% confidence
PO Box 682, Penitas, TX, 78576
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020 · ID 65933256
$138.00
39002 Jayden Drive, Penitas, TX, 78576
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94654022
$138.00
#### Gardner Road Apt ###, Penitas, TX, 78576
Held by Sunrise Banks
Refund due (MS11) · Reported 2022 · ID 76768671
$137.96
PO Box 26, Penitas, TX, 78576
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023 · ID 84611999
$137.94
De Vida Iglasia Bautista ManatialTX
1611 Pino Street, Penitas, TX, 78576
Held by At&t Services Inc
Refund due (MS11) · Reported 2011 · ID 28152065
$137.65
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2018 · ID 53633080
$137.64
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 769, Penitas, TX, 78576
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 19253339
$137.58
3 possible associated properties
Same owner name elsewhere
- Quintana, Estela$1.1398% confidence
317 Heffernan Avenue 10090, Calexico, CA, 92231
- Quintana, Estela$0.0298% confidence
1470 Elm Avenue Apt 10, Long Beach, CA, 90813
- Quintana, Estela$6.3898% confidence
317 Heffernan 10090, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quintana, Estela$1.1398% confidence
PO Box 890, Penitas, TX, 78576
Held by Bank Of America NA
Refund due (MS11) · Reported 2024 · ID 92104429
$137.38
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2018 · ID 53633074
$137.37
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 2012 · ID 22153220
$137.26
4 possible associated properties
Same owner name elsewhere
- Zavala, Jose D$4.5698% confidence
11300 Bromont Avenue, Pacoima, CA, 91331
- Zavala, Jose D$0.3098% confidence
1220 Cole Place Apt 10, Los Angeles, CA, 90038
- Zavala, Jose D$5.8598% confidence
1225 A Aceves Street, Calexico, CA, 92231
At this address
- Zavala, Jose$108.2695% 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$4.5698% confidence
1801 Quartz Street, Penitas, TX, 78576
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Salinas, Jessica
Cashier’s check (CK01) · Reported 2023 · ID 87677833
$137.12
3 possible associated properties
At this address
- Salinas, Jesus$100.0091% confidence
1801 Quartz Street, Penitas, TX, 78576
- Salinas, Jesus$383.9691% confidence
1801 Quartz Street, Penitas, TX, 78576
- Salinas, Jessica$45.6791% confidence
1801 Quartz Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Jesus$100.0091% confidence
1801 Quartz Street, Penitas, TX, 78576
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Salinas, Maria
Cashier’s check (CK01) · Reported 2023 · ID 87677833
$137.12
3 possible associated properties
At this address
- Salinas, Jessica$45.6798% confidence
1801 Quartz Street, Penitas, TX, 78576
- Salinas, Jesus$100.0091% confidence
1801 Quartz Street, Penitas, TX, 78576
- Salinas, Jesus$383.9691% confidence
1801 Quartz Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Jessica$45.6798% confidence
$137.02
1609 Camino Real Boulevard, Penitas, TX, 78576
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 95715235
$136.69
3 possible associated properties
Same owner name elsewhere
- Villalon, Jose$147.0698% confidence
#### Derck Drive ####, Fort Worth, TX, 76116
- Villalon, Jose$139.0098% confidence
719 Sawdust Road Suite 309, The Woodlands, TX, 77380
- Villalon, Jose$250.0098% confidence
4111 Laguna Circle, Missouri City, TX, 77459
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villalon, Jose$147.0698% confidence
1805 Military Road, Penitas, TX, 78576
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 70757030
$136.54
1 possible associated property
At this address
- Loredo, Alexandra$29.0098% confidence
1805 Military 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.
- Loredo, Alexandra$29.0098% confidence
106 Ebony Street, Penitas, TX, 78576
Held by Friedkin Group Inc The
Payment for goods or services (MS04) · Reported 2023 · ID 88423043
$136.50
3 possible associated properties
Same owner name elsewhere
- Kines, Lester$125.2498% confidence
9524 Military Parkway Apartmen, Dallas, TX, 75227
- Kines, Lester$110.9398% confidence
828 Kinwest Parkway Apt 121, Irving, TX, 75063
- Kines, Lester$35.7498% confidence
7046 Brookport, San Antonio, TX, 78238
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kines, Lester$125.2498% confidence
17967 Jarachinas Road, Penitas, TX, 78576
Held by Capital One 360
Savings account (AC02) · Reported 2013 · ID 21998143
$136.41
PO Box 916, Penitas, TX, 78576
Held by Hidalgo County Tax Assessor & Coll
Refund due (MS11) · Reported 2006 · ID 29374285
$136.21
3 Miles North Tomgill Road, Penitas, TX, 78576
Held by Bank Of America NA
Refund due (MS11) · Reported 2024 · ID 92105111
$136.20
1 possible associated property
At this address
- Ramirez, Emma$199.7591% confidence
3 Miles North Tomgill 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.
- Ramirez, Emma$199.7591% confidence
1708 Sapphire Street, Penitas, TX, 78576
Held by Discover Bank
Other outstanding official check (CK15) · Reported 2019 · ID 60161180
$135.85
5 possible associated properties
Same owner name elsewhere
- Tovar, Pablo$679.9198% confidence
1445 South Comstock Avenue, Milwaukee, WI, 53204
- Tovar, Pablo$277.8898% confidence
6708 8th Street, Lubbock, TX, 79416
- Tovar, Pablo$1,233.8098% confidence
### Ash Street Apt ####, Brownsville, TX, 78521
At this address
- Tovar, JR Pedro$56.8091% confidence
1708 Sapphire Street, Penitas, TX, 78576
- Tovar, JR Pedro$45.0091% confidence
1708 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.
- Tovar, Pablo$679.9198% confidence
3307 Garza Street, Penitas, TX, 00000
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2012 · ID 28477097
$135.62
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576205
$135.54
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
P O Box 58, Penitas, TX, 78576
Held by Fidelity Exploration & Production Compan
Mineral royalties (MI02) · Reported 2020 · ID 66221112
$135.28
P O Box 1374, Penitas, TX, 78576
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2019 · ID 60877476
$135.24
2855 Volcano Avenue, Penitas, TX, 78576
Held by Westlake Services LLC
Refund due (MS11) · Reported 2022 · ID 75548746
$135.21
1037 Arboleda Drive, Penitas, TX, 78576
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4493558
$135.00
3 possible associated properties
Same owner name elsewhere
- Iracheta, Maria$2,142.9798% confidence
00000
- Iracheta, Maria$190.0098% confidence
6911 Stoner Court, Houston, TX, 77088
- Iracheta, Maria$483.7298% confidence
1440 Hayes Street, Brownsville, TX, 78521
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Iracheta, Maria$2,142.9798% confidence
P O Box 1077, Penitas, TX, 78576
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017 · ID 13480151
$134.93
PO Box 1328, Penitas, TX, 78576
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2012 · ID 28469977
$134.62
916 South Main Street, Penitas, TX, 78576
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022 · ID 76744672
$134.43
3 possible associated properties
At this address
- Lopez, Rodrigo$99.9298% confidence
916 South Main Street, Penitas, TX, 78576
- Lopez, Rodrigo$87.1698% confidence
916 South Main Street, Penitas, TX, 78576
- Lopez, Rodrigo$129.9198% 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
$134.41
3 possible associated properties
Same owner name elsewhere
- Martinez, JR Martin$60.8898% confidence
4407 Misty Spring, San Antonio, TX, 78244
- Martinez, JR Martin$500.6998% confidence
#### Fredericksburg #####, San Antonio, TX, 78229
- Martinez, JR Martin$70.0698% confidence
309 Uvalde Road 438, Houston, TX, 77015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, JR Martin$60.8898% confidence
P.o Box 528, Penitas, TX, 78576
Held by Digital River Inc
Accounts payable (MS08) · Reported 2018 · ID 53315349
$134.40
PO Box 462, Penitas, TX, 78576
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020 · ID 67843563
$134.27
PO Box 196, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015 · ID 14642205
$134.19
3 possible associated properties
Same owner name elsewhere
- Chapa, Alberto$731.9598% confidence
00000
- Chapa, Alberto$713.6898% confidence
1310 North 15th, Carrizo Springs, TX, 78834
- Chapa, Alberto$2,950.0098% confidence
10808 Culberson, Austin, TX, 78748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chapa, Alberto$731.9598% confidence
39000 Circle 6 Street North, Penitas, TX, 78576
Held by Sunrise Banks
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 71083633
$134.02
PO Box 412, Penitas, TX, 78576
Held by Plainscapital Bank
Co-owner on this record: Alanis, Eleazar
Savings account (AC02) · Reported 2019 · ID 61928790
$134.00
PO Box 412, Penitas, TX, 78576
Held by Plainscapital Bank
Co-owner on this record: Alanis, Yeraldy
Savings account (AC02) · Reported 2019 · ID 61928790
$134.00
3 possible associated properties
Same owner name elsewhere
- Alanis, Eleazar$0.2498% confidence
12555 Avenue 388, Cutler, CA, 93615
- Alanis, Eleazar$29.6298% confidence
357 Rey Avenue, San Benito, TX, 78586
- Alanis, Eleazar$63.4698% confidence
357 Rey Avenue, San Benito, TX, 78586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alanis, Eleazar$0.2498% confidence
Saenz Medical Pharmacy Of Penitas IncTX
3201 West Expressway 83, Penitas, TX, 78576
Held by Medimpact Healthcare Systems Inc
Vendor check (CK13) · Reported 2024 · ID 90206142
$133.97
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
17326 Date Palm Drive, Penitas, TX, 78576
Held by Hca Holding Inc
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 53179737
$133.94
1604 Quartz Street, Penitas, TX, 78576
Held by Farmers New World Life Ins Co
Other amount due under an insurance policy (IN07) · Reported 2022 · ID 79801960
$133.88
2 possible associated properties
Same owner name elsewhere
- Mendiola, Yenicia$25.00100% confidence
PO Box 863, Penitas, TX, 78576
At this address
- Mendiola, Abundio$27.7291% confidence
1604 Quartz Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendiola, Yenicia$25.00100% confidence
17226 El Polvorin Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79856179
$133.76
3 possible associated properties
Same owner name elsewhere
- Lozada, Graciela$110.00100% confidence
17226 El Polvorin, Penitas, TX, 78576
- Lozada, Graciela$106.00100% confidence
17226 El Polvorin, Penitas, TX, 78576
- Lozada, Graciela$0.4898% confidence
Apt 8 2401 Yreka Avenue, Sacramento, CA, 95822
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$110.00100% confidence
$133.76
P O Box 103, Penitas, TX, 78576
Held by Calcom Federal Credit Union
Co-owner on this record: Perez, Veronica
Savings account (AC02) · Reported 2005 · ID 29936053
$133.63
P O Box 103, Penitas, TX, 78576
Held by Calcom Federal Credit Union
Co-owner on this record: Perez, Domingo
Savings account (AC02) · Reported 2005 · ID 29936053
$133.63
P O Box 685, Penitas, TX, 78576
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2002 · ID 23914695
$133.59
17411 Sago Palm, Penitas, TX, 78576
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018 · ID 54004712
$133.50
1706 Ruby Street, Penitas, TX, 78576
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 59810097
$133.49
1 possible associated property
At this address
- Garcia, Juan$77.5791% confidence
1706 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.
- Garcia, Juan$77.5791% confidence
#### Gardner Road ###, Penitas, TX, 78576
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019 · ID 58431079
$133.22
105 South 11th Street, Penitas, TX, 78576
Held by First National Bank Texas
Co-owner on this record: Navarro, Loya Elida
Checking account (AC01) · Reported 2021 · ID 72268239
$133.02
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$125.0098% 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
105 South 11th Street, Penitas, TX, 78576
Held by First National Bank Texas
Co-owner on this record: Abrego, Salvador
Checking account (AC01) · Reported 2021 · ID 72268239
$133.02
$133.00
15205 Circle 6 Street West, Penitas, TX, 78576
Held by The Heico Companies LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 82990130
$132.98
PO Box 808, Penitas, TX, 78576
Held by Schl Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2004 · ID 17793329
$132.79
$132.71
1702 Volcano Avenue, Penitas, TX, 78576
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2023 · ID 84082382
$132.40
$132.36
3 possible associated properties
Same owner name elsewhere
- Villalobos, Flor$87.2198% confidence
2302 East William Cannon Drive Apt 1032, Austin, TX, 78744
- Villalobos, Flor$14,778.4598% confidence
3484 East Glen Drive, El Paso, TX, 79936
- Villalobos, Flor$30.9398% confidence
41472 Whittier Avenue, Hemet, CA, 92544
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villalobos, Flor$87.2198% confidence
PO Box 153, Penitas, TX, 78576
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 23300436
$132.34