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
2308 US Highway 83 Suite A, Penitas, TX, 78576
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2017 · ID 7106717
$151.42
5 possible associated properties
Same owner name elsewhere
- Penitas, Family Pharmacy$435.45100% confidence
2308 Expressway 83 Suite A, Penitas, TX, 78576
- Penitas, Family Pharmacy$275.34100% confidence
2308 Expressway 83 Suite A, Penitas, TX, 78576
At this address
- Penitas, Family Pharmacy$400.9498% confidence
2308 US Highway 83 Suite A, Penitas, TX, 78576
- Penitas, Family Pharmacy$1,080.4298% confidence
2308 US Highway 83 Suite A, Penitas, TX, 78576
- Penitas, Family Pharmacy$303.0398% confidence
2308 US Highway 83 Suite A, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Penitas, Family Pharmacy$435.45100% confidence
18316 Washington Palm, Penitas, TX, 78576
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73115573
$150.68
28 Royal Palms, Penitas, TX, 78576
Held by Aep Tx Central
Co-owner on this record: Amador, Maria
Utility deposit (UT01) · Reported 2005 · ID 23457291
$150.32
4 possible associated properties
Same owner name elsewhere
- Amador, Tomas$1.0898% confidence
16980 Nisqualli Road 13203, Victorville, CA, 92395
- Amador, Tomas$0.1998% confidence
1336 Jasper Avenue, Mentone, CA, 92359
- Amador, Tomas$50.0098% confidence
1106 Post Street Apt D, Redlands, CA, 92374
At this address
- Amador, Maria$150.3291% confidence
28 Royal Palms, 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.
- Amador, Tomas$1.0898% confidence
28 Royal Palms, Penitas, TX, 78576
Held by Aep Tx Central
Co-owner on this record: Amador, Tomas
Utility deposit (UT01) · Reported 2005 · ID 23457291
$150.32
1 possible associated property
At this address
- Amador, Tomas$150.3291% confidence
28 Royal Palms, 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.
- Amador, Tomas$150.3291% confidence
##### Queen Palm Drive Lot ###, Penitas, TX, 78576
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020 · ID 65850783
$150.26
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576213
$150.24
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
Rt 1 B0x 70, Penitas, TX, 78576
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1996 · ID 16217169
$150.21
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2018 · ID 53633101
$150.13
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
17905 Sabal Plam Drive, Penitas, TX, 78576
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2020 · ID 64818089
$150.12
PO Box 1024, Penitas, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011 · ID 15582998
$150.00
1714 Ware Road, Penitas, TX, 78576
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012 · ID 40032944
$150.00
3 possible associated properties
Same owner name elsewhere
- Hernandez, Bernardo R$4.0098% confidence
1002 East 66th Street, Inglewood, CA, 00000
- Hernandez, Bernardo R$22.0098% confidence
609 North Brittania Street, Los Angeles, CA, 90033
- Hernandez, Bernardo R$41.9698% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Bernardo R$4.0098% confidence
116 South Longoria Street, Penitas, TX, 78576
Held by At&t Services Inc
Refund due (MS11) · Reported 2015 · ID 28173687
$150.00
PO Box 218, Penitas, TX, 78576
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20465739
$150.00
PO Box 627, Penitas, TX, 78576
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20473104
$150.00
3 possible associated properties
Same owner name elsewhere
- Zarate, Guadalupe J$97.3898% confidence
37950 Fremont Boulevard Apt 9, Fremont, CA, 94536
- Zarate, Guadalupe J$61.5598% confidence
#### Wilson Street Apt ###, Austin, TX, 78704
- Zarate, Guadalupe J$4,244.1198% confidence
37950 Fremont Boulevard Apt 9, Fremont, CA, 94536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zarate, Guadalupe J$97.3898% confidence
16505 Date Palm Drive, Penitas, TX, 78576
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 60446692
$150.00
38508 Circle 6st South, Penitas, TX, 78576
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2019 · ID 60987727
$150.00
1 possible associated property
At this address
- Gonzalez, Aurelio$25.0098% confidence
38508 Circle 6st South, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Aurelio$25.0098% confidence
17833 El Conejo Drive, Penitas, TX, 78576
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 61921841
$150.00
4301 Deperado Circle Drive, Penitas, TX, 78576
Held by Mission Hosp Inc
Refund due (MS11) · Reported 2020 · ID 65936566
$150.00
39010 Shawntelle Drive Pueblo De, Penitas, TX, 78576
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020 · ID 67841638
$150.00
39014 Miguel Street, Penitas, TX, 78576
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 69068791
$150.00
P.o. Box 969, Penitas, TX, 78576
Held by Valley Land Title Co
Escrow account (TR04) · Reported 2021 · ID 70066105
$150.00
3 possible associated properties
Same owner name elsewhere
- Lost, Pines Hoa$240.00100% confidence
PO Box 969, Penitas, TX, 78576
- Lost, Pines Hoa$180.00100% confidence
P.o. Box 969, Penitas, TX, 78576
- Lost, Pines Hoa$300.00100% confidence
P.o. Box 969, 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.
- Lost, Pines Hoa$240.00100% confidence
39908 Austen Street, Penitas, TX, 78576
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75935208
$150.00
17202 Sago Palm Drive, Penitas, TX, 78576
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75935209
$150.00
1709 White Rock, Penitas, TX, 78576
Held by Texas A&m Intl University
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 76512835
$150.00
1328 Pike Street, Penitas, TX, 78576
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 76584152
$150.00
39706 Mile F 4 Road, Penitas, TX, 78576
Held by Walmart Inc
Refund due (MS11) · Reported 2022 · ID 79501183
$150.00
17425 Washington Palm Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79856770
$150.00
38920 South Circle 6, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79860633
$150.00
38613 Lila Street, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83875659
$150.00
17707 El Conejo Drive, Penitas, TX, 78576
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86050241
$150.00
Paola Mendoza Anf Caleb LunaTX
17707 El Conejo Drive, Penitas, TX, 78576
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86050346
$150.00
1401 La Fuente Drive, Penitas, TX, 78576
Held by Educational Credit Mgt Corp
Customer overpayment (MS05) · Reported 2024 · ID 89689303
$150.00
2 possible associated properties
At this address
- Sifuentes, Kristin$112.0098% confidence
1401 La Fuente Drive, Penitas, TX, 78576
- Sifuentes, Oscar$207.1691% confidence
1401 La Fuente Drive, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sifuentes, Kristin$112.0098% confidence
PO Box 1239, Penitas, TX, 78576
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90648211
$150.00
2 possible associated properties
Same owner name elsewhere
- Flores, Margil$73.11100% confidence
PO Box 1239, Penitas, TX, 78576
- Flores, Margil$86.0098% confidence
803 West Lugonia, Redlands, CA, 92373
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Margil$73.11100% confidence
38236 Mile 5 Road, Penitas, TX, 78576
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90650531
$150.00
Sandoval, Pacheco Georgina MariaTX
17411 Sago Palm Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 91781790
$150.00
$150.00
$150.00
$150.00
$150.00
2 possible associated properties
Same owner name elsewhere
- Calvillo, Ximena$4.2898% confidence
8857 Emerald Avenue, Fontana, CA, 92335
At this address
- Calvillo, Miguel Angel$27.0091% confidence
16623 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.
- Calvillo, Ximena$4.2898% confidence
$150.00
$150.00
5 possible associated properties
Same owner name elsewhere
- Munoz, Romeo$243.3798% confidence
2157 Astoria Street, Richardson, TX, 75082
- Munoz, Romeo$363.8698% confidence
1618 Southeast 4th Street, Grand Prairie, TX, 75051
At this address
- Munoz, Marceline Gonzalez$475.0091% confidence
17003 Queen Palm Drive, Penitas, TX, 78576
- Munoz, Marcelino$416.7391% confidence
17003 Queen Palm Drive, Penitas, TX, 78576
- Munoz, Emigdia$714.3891% confidence
17003 Queen Palm Drive, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munoz, Romeo$243.3798% confidence
$150.00
$150.00
1 possible associated property
At this address
- Trevino, Adriana$150.0098% confidence
18202 Washington Palm Drive Apt 4, 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.
- Trevino, Adriana$150.0098% confidence
$150.00
1 possible associated property
At this address
- Trevino, Adriana$150.0098% confidence
18202 Washington Palm Drive Apt 4, 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.
- Trevino, Adriana$150.0098% confidence
$150.00
3 possible associated properties
Same owner name elsewhere
- Hernandez, Severa$0.4698% confidence
2164 Driftwood Drive, Madera, CA, 93637
- Hernandez, Severa$0.5398% confidence
2164 Driftwood Drive, Madera, CA, 93637
- Hernandez, Severa$150.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Severa$0.4698% confidence
$150.00
1 possible associated property
At this address
- Rosa, Derick$25.0098% confidence
17107 Salida Del Sol 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.
- Rosa, Derick$25.0098% confidence
$150.00
4 possible associated properties
Same owner name elsewhere
- Armijo, Wendy$180.25100% confidence
17328 Salida Del Sol, Penitas, TX, 78576
- Armijo, Wendy$2.0098% confidence
826 West 12th Street, San Pedro, CA, 90731
- Armijo, Wendy$0.0198% confidence
11108 Vista De Cally Drive, Bakersfield, CA, 93311
At this address
- Armijo, Wendy$25.0098% confidence
17107 Salida Del Sol 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.
- Armijo, Wendy$180.25100% confidence
$150.00
$150.00
2 possible associated properties
At this address
- Gonzalez, Juana$28.0098% confidence
17421 La Salida Del Sol, Penitas, TX, 78576
- Gonzalez, Juana$78.5098% confidence
17421 La Salida Del Sol, 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, Juana$28.0098% confidence
$150.00
$150.00
$150.00
$150.00
3 possible associated properties
At this address
- Sanchez, Marcos$130.4598% confidence
39507 Brittney Street, Penitas, TX, 78576
- Sanchez, Marcos$158.8498% confidence
39507 Brittney Street, Penitas, TX, 78576
- Sanchez, Marcos$72.4798% 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$130.4598% confidence
$149.98
PO Box 203, Penitas, TX, 78576
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2017 · ID 7106043
$149.90
3 possible associated properties
Same owner name elsewhere
- Compassion, Adult Day Care$839.40100% confidence
PO Box 203, Penitas, TX, 78576
- Compassion, Adult Day Care$279.80100% confidence
PO Box 203, Penitas, TX, 78576
- Compassion, Adult Day Care$599.60100% confidence
PO Box 203, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Compassion, Adult Day Care$839.40100% confidence
PO Box 1302, Penitas, TX, 78576
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020 · ID 64656813
$149.80
PO Box 174, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 79166922
$149.48
Rr 3 Box 49212, Penitas, TX, 78576
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 34165945
$149.40
1401 Marble Street, Penitas, TX, 78576
Held by Rally Credit Union
Savings account (AC02) · Reported 2021 · ID 74752914
$149.25
2 possible associated properties
At this address
- Cantu, Juan$59.9198% confidence
1401 Marble Street, Penitas, TX, 78576
- Cantu, Anaykamaria$28.3691% confidence
1401 Marble Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cantu, Juan$59.9198% confidence
Chapa, De Leon TransportationTX
39312 Austen Road, Penitas, TX, 78576
Held by Fleetcor Technologies Operating Co LLC
Accounts payable (MS08) · Reported 2020 · ID 63992984
$148.88
P O Box 774, Penitas, TX, 78576
Held by Pepsico Inc
Underlying shares or outstanding certificates (SC12) · Reported 2001 · ID 2683577
$148.83
38711 Circle 6 South, Penitas, TX, 78576
Held by Fdic 10488 First Ntl Bank
Matured certificate of deposit (AC03) · Reported 2015 · ID 19047936
$148.59
38711 Circle 6 South 38711 Circle 6 South, Penitas, TX, 78576
Held by Fdic 10488 First Ntl Bank
Matured certificate of deposit (AC03) · Reported 2015 · ID 19047936
$148.59
3112 Ozuna Street, Penitas, TX, 78576
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 64643156
$148.50
3 possible associated properties
At this address
- Flores, Deserea G$103.2091% confidence
3112 Ozuna Street, Penitas, TX, 78576
- Flores, Deserea G$148.0391% confidence
3112 Ozuna Street, Penitas, TX, 78576
- Flores, Jesus$25.0091% confidence
3112 Ozuna Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Deserea G$103.2091% confidence
General Delivery, Penitas, TX, 78576
Held by Nbc Rio Grande Valley
Savings account (AC02) · Reported 1990 · ID 24474431
$148.48
PO Box 183, Penitas, TX, 78576
Held by Wfc Ltd Ptshp
Vendor check (CK13) · Reported 2021 · ID 70087468
$148.29
3 possible associated properties
Same owner name elsewhere
- Cardenas, Maribel$150.0098% confidence
#### Sherwood Lane ####, Houston, TX, 77592
- Cardenas, Maribel$150.0098% confidence
- Cardenas, Maribel$164.0098% confidence
4627 South Barrington Avenue Apt 2, Los Angeles, CA, 90064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cardenas, Maribel$150.0098% confidence
4566 Desperado Circle Drive, Penitas, TX, 78576
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2020 · ID 64020297
$148.21
2 possible associated properties
Same owner name elsewhere
- Chapa, Severo$43.5498% confidence
1000 Oblate, Mission, TX, 78572
- Chapa, Severo$300.0098% confidence
82715, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chapa, Severo$43.5498% confidence
1603 Marble, Penitas, TX, 78576
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 13769502
$148.17
1 possible associated property
At this address
- Altamira, Leo D$65.4798% confidence
1603 Marble, 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.
- Altamira, Leo D$65.4798% confidence
3112 Ozuna Street, Penitas, TX, 78576
Held by Aeropostale Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 11901562
$148.03
3 possible associated properties
At this address
- Flores, Deserea G$103.2098% confidence
3112 Ozuna Street, Penitas, TX, 78576
- Flores, Jesus$25.0091% confidence
3112 Ozuna Street, Penitas, TX, 78576
- Flores, Gloria$148.5091% confidence
3112 Ozuna Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Deserea G$103.2098% confidence
1404 West Marble, Penitas, TX, 78576
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2012 · ID 4388113
$148.00
PO Box 1058, Penitas, TX, 78576
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58305366
$147.94
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2020 · ID 68082406
$147.81
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 852, Penitas, TX, 78576
Held by Sunbelt Rentals Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 19584126
$147.76
3 possible associated properties
Same owner name elsewhere
- Zarate, JR Juan$0.7898% confidence
2212 Mt Rainier Court, Newman, CA, 95360
- Zarate, JR Juan$1.0398% confidence
342 Eucalyptus Avenue, Patterson, CA, 95363
- Zarate, JR Juan$399.0098% confidence
1204 Stonefield Drive, Midland, TX, 79705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zarate, JR Juan$0.7898% confidence
Williams Development & ConstruTX
1715 Highway 83 Ts, Penitas, TX, 78576
Held by Cpl Retail Energy LP
Refund due (MS11) · Reported 2011 · ID 28467301
$147.57
1809 Whiterock Street, Penitas, TX, 78576
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014 · ID 20282788
$147.00
1 possible associated property
At this address
- Gonzalez, Lauro$371.6291% confidence
1809 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.
- Gonzalez, Lauro$371.6291% confidence
#### Gardner Road Apt ###, Penitas, TX, 78576
Held by Midland Credit Mgt Inc
Vendor check (CK13) · Reported 2019 · ID 57267220
$147.00
1502 Ruby Street, Penitas, TX, 78576
Held by Valley Land Title Co
Co-owner on this record: Marquez, Iliana
Escrow account (TR04) · Reported 2023 · ID 86632128
$146.77
1502 Ruby Street, Penitas, TX, 78576
Held by Valley Land Title Co
Co-owner on this record: Cantu, Antonio
Escrow account (TR04) · Reported 2023 · ID 86632128
$146.77
1624 Old Military Road, Penitas, TX, 78572
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016 · ID 38653504
$146.74
Garcia, Adrian Alberto ChavezTX
1724 Quail Avenue, Penitas, TX, 78576
Held by Hidalgo County Sheriffs Office
Other outstanding official check (CK15) · Reported 2016 · ID 29378976
$146.60
1404 Quartz Street, Penitas, TX, 78576
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 18420433
$146.58
1 possible associated property
At this address
- Gonzalez, Valeria$44.9591% confidence
1404 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.
- Gonzalez, Valeria$44.9591% confidence
1504 Quartz Street, Penitas, TX, 78576
Held by Sunrise Banks
Refund due (MS11) · Reported 2021 · ID 71098620
$146.17
1 possible associated property
At this address
- Rodriguez, Rodrigo$62.0298% confidence
1504 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.
- Rodriguez, Rodrigo$62.0298% confidence
$146.09
$145.98
2 possible associated properties
Same owner name elsewhere
- Gonzalez, Azenette$50.00100% confidence
109 South Main Street, Penitas, TX, 78576
At this address
- Gonzalez, Vela Hector$157.8991% confidence
42208 Mile 4 Road, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Azenette$50.00100% confidence
$145.63
PO Box 97, Penitas, TX, 78576
Held by Lifere Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006 · ID 27612071
$145.00
17512 Sabal Palm Drive, Penitas, TX, 78576
Held by State Of Louisiana
Refund due (MS11) · Reported 2022 · ID 75027586
$145.00
1807 Opal Street, Penitas, TX, 78576
Held by Takata Airbag Bmw Product Liability Liti
Business dissolution or liquidation funds (MS15) · Reported 2024 · ID 90143384
$145.00
1 possible associated property
At this address
- Rodriguez, Roy$49.1098% confidence
1807 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.
- Rodriguez, Roy$49.1098% confidence
1802 Sapphire Street, Penitas, TX, 78576
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 10298983
$144.80
1 possible associated property
At this address
- Meza, Jorge$27.8698% confidence
1802 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.
- Meza, Jorge$27.8698% confidence
39205 Austen Street, Penitas, TX, 78576
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022 · ID 80611342
$144.66
4 possible associated properties
Same owner name elsewhere
- Trejo, Emilio$5.0098% confidence
CA, 00000
- Trejo, Emilio$1.3198% confidence
1733 East G Street Apt 122, Ontario, CA, 91764
- Trejo, Emilio$30.0098% confidence
2907 East Avenue R-10, Palmdale, CA, 93550
At this address
- Trejo, Emilio$388.1598% confidence
39205 Austen 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.
- Trejo, Emilio$5.0098% confidence
2308 US Highway 83 Suite A, Penitas, TX, 78576
Held by Bankers Reserve Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79199931
$144.37
5 possible associated properties
Same owner name elsewhere
- Penitas, Family Pharmacy$435.45100% confidence
2308 Expressway 83 Suite A, Penitas, TX, 78576
- Penitas, Family Pharmacy$275.34100% confidence
2308 Expressway 83 Suite A, Penitas, TX, 78576
At this address
- Penitas, Family Pharmacy$400.9498% confidence
2308 US Highway 83 Suite A, Penitas, TX, 78576
- Penitas, Family Pharmacy$1,080.4298% confidence
2308 US Highway 83 Suite A, Penitas, TX, 78576
- Penitas, Family Pharmacy$303.0398% confidence
2308 US Highway 83 Suite A, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Penitas, Family Pharmacy$435.45100% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576226
$144.02
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
Nuevo Penitas Construction IncTX
P O Box 970, Penitas, TX, 78576
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2007 · ID 28458237
$143.92
17827 Salida Del Sol, Penitas, TX, 78576
Held by Primerica Shareholder Svcs
Co-owner on this record: Pfs Investments
Dividend (SC01) · Reported 2010 · ID 19809739
$143.80
Penitas, TX, 78576
Held by Primerica Shareholder Svcs
Co-owner on this record: Barrientos, Maria M
Dividend (SC01) · Reported 2010 · ID 19809739
$143.80
110 Fresno Avenue, Penitas, TX, 78576
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022 · ID 77962641
$143.67
1 possible associated property
Same owner name elsewhere
- Santos, Alaniz$111.3398% confidence
3803 West Scott Street, Milwaukee, WI, 53215
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santos, Alaniz$111.3398% confidence
$143.49
3 possible associated properties
At this address
- Ramrez, Timoteo27 SHARES98% confidence
1807 Volcano Avenue, Penitas, TX, 78576
- Ramrez, Timoteo53 SHARES98% confidence
1807 Volcano Avenue, Penitas, TX, 78576
- Ramirez, Timoteo$414.2393% 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.
- Ramrez, Timoteo27 SHARES98% confidence
700 North Bentsen Palm Drive Trlr 114, Penitas, TX, 78576
Held by Stream Spe Ltd
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 7364903
$143.37
3 possible associated properties
Same owner name elsewhere
- Sylvester, Carmen$79.9998% confidence
700 North Bentsen Palm Drive Lot 114, Mission, TX, 78572
- Sylvester, Carmen$2,878.9298% confidence
902 Yukon Drive, San Jacinto, CA, 92582
- Sylvester, Carmen$92.6498% confidence
44743 Johnston Drive, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sylvester, Carmen$79.9998% confidence
16917 Sabal Palm Drive, Penitas, TX, 78576
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 63631760
$143.34
1625 Camino Real Boulevard, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 62987259
$142.98
4 possible associated properties
Same owner name elsewhere
- Vasquez, Erasmo$266.6698% confidence
4208 Franklin Avenue, Waco, TX, 76710
- Vasquez, Erasmo$243.0098% confidence
6402 Howard Avenue, Dallas, TX, 75227
- Vasquez, Erasmo$480.0098% confidence
6600 North 32nd Street, McAllen, TX, 78504
At this address
- Vasquez, Erasmo$30.0098% confidence
1625 Camino Real Boulevard, 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.
- Vasquez, Erasmo$266.6698% confidence