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
PO Box 1280, Penitas, TX, 78576
Held by Vanguard Car Rental USA Inc
Accounts payable (MS08) · Reported 2009 · ID 35087067
$168.46
$168.26
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Blass$3.2198% confidence
144 East 110th Street, Los Angeles, CA, 90061
- Gonzalez, Blass$5.7098% confidence
144 East 110th Street, Los Angeles, CA, 90061
- Gonzalez, Blass$11.3598% confidence
144 East 110th Street, Los Angeles, CA, 90061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Blass$3.2198% confidence
P O Box 416, Penitas, TX, 78576
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011 · ID 25180282
$168.13
$168.07
$167.10
$167.05
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Urbano$174.2698% confidence
5615 Rampart Street 53, Houston, TX, 77081
- Gonzalez, Urbano$628.9998% confidence
7919 Quirt Drive 0, San Antonio, TX, 78227
- Gonzalez, Urbano$1,015.2298% confidence
401 West 1st Street Apt 912, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Urbano$174.2698% confidence
PO Box 1290, Penitas, TX, 78576
Held by First Ntl Bank
Co-owner on this record: Reyna, Maria H
Savings account (AC02) · Reported 2012 · ID 23504153
$167.01
1603 Marble South Tomgill, Penitas, TX, 78576
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 21381123
$166.73
1103 Granite Street 10, Penitas, TX, 78576
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87679041
$166.47
1402 Ignite Street, Penitas, TX, 78576
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020 · ID 67838298
$166.18
4 possible associated properties
Same owner name elsewhere
- Cabrera, Ester$1.0098% confidence
915 East 3rd Street, Pomona, CA, 91766
- Cabrera, Ester$2.0098% confidence
3613 25th Avenue, Sacramento, CA, 95820
- Cabrera, Ester$0.0398% confidence
821 Lake Oak Court, Sacramento, CA, 95864
At this address
- Cabrera, Jose$995.3391% confidence
1402 Ignite 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.
- Cabrera, Ester$1.0098% confidence
$165.01
17114 Washington Palm Drive, Penitas, TX, 78576
Held by Mercury County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 29933095
$165.00
$165.00
P O Box 138, Penitas, TX, 78576
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2020 · ID 65947542
$164.94
1739 2 Mile Line Road, Penitas, TX, 78576
Held by HSA Bank
Health savings account (HS01) · Reported 2021 · ID 72787707
$164.34
3 possible associated properties
Same owner name elsewhere
- Renteria, Edgar$29.00100% confidence
1739 Mile 2 Road, Penitas, TX, 78576
- Renteria, Edgar$6.1298% confidence
5583 North Cornelia, Fresno, CA, 93722
- Renteria, Edgar$1.9098% confidence
4810 South Normandie Avenue, Los Angeles, CA, 90037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Renteria, Edgar$29.00100% confidence
17106 Date Palm Drive, Penitas, TX
Held by Pronto Gen Agency Ltd
Co-owner on this record: Bernards Body Shop Bernards Body Shop
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54734249
$164.26
3 possible associated properties
Same owner name elsewhere
- Olivas, Rafael$256.7698% confidence
4509 Fairbanks Drive, Midland, TX, 79707
- Olivas, Rafael$2,479.2398% confidence
4509 Fairbanks Drive, Midland, TX, 79707
- Olivas, Rafael$271.4198% confidence
348 East Arlight, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olivas, Rafael$256.7698% confidence
301 North 11th Street, Penitas, TX, 78576
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 94562353
$164.26
5 possible associated properties
Same owner name elsewhere
- Trevino, Janeth$30.0998% confidence
323 West US Highway 281, Weslaco, TX, 78596
- Trevino, Janeth$26.9298% confidence
323 West US 281, Weslaco, TX, 78596
- Trevino, Janeth$719.0798% confidence
At this address
- Trevino, Janeth$46.9398% confidence
301 North 11th Street, Penitas, TX, 78576
- Trevino, Eloy$127.0591% 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.
- Trevino, Janeth$30.0998% confidence
1811 Washington Palm Drive, Penitas, TX, 78576
Held by Hidalgo County Tax Assessor & Coll
Refund due (MS11) · Reported 2009 · ID 29374345
$164.25
PO Box 820, Penitas, TX, 78576
Held by Flatiron Credit Co Inc
Other outstanding official check (CK15) · Reported 2016 · ID 38586782
$164.07
1601 Mile 2 Road, Penitas, TX, 78576
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2023 · ID 85728104
$164.04
3 possible associated properties
At this address
- Torres, Jose$36.5998% confidence
1601 Mile 2 Road, Penitas, TX, 78576
- Torres, Jose$38.7198% confidence
1601 Mile 2 Road, Penitas, TX, 78576
- Torres, Jose$70.0098% confidence
1601 Mile 2 Road, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Jose$36.5998% confidence
PO Box 925, Penitas, TX, 78576
Held by South Texas College
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 28082014
$164.00
1801 3 Mile Line Road, Penitas, TX, 78576
Held by Hub Intl Transportation
Insurance premium refund (IN05) · Reported 2021 · ID 70132997
$164.00
1 possible associated property
At this address
- Jai S Truck Service LLC$2,424.3098% confidence
1801 3 Mile Line 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.
- Jai S Truck Service LLC$2,424.3098% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2018 · ID 53633089
$163.86
3 possible associated properties
At this address
- Los, Corrales Meat Mkt$237.4798% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
- Los, Corrales Meat Mkt$235.3998% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
- Los, Corrales Meat Mkt$271.0498% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Los, Corrales Meat Mkt$237.4798% confidence
1201 Marble Street, Penitas, TX, 78576
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2022 · ID 79835014
$163.62
1 possible associated property
At this address
- Garcia, Nathaniel$105.0091% confidence
1201 Marble Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Nathaniel$105.0091% confidence
18012 Sago Palm Drive Suite 2, Penitas, TX, 78576
Held by At&t Services Inc
Refund due (MS11) · Reported 2017 · ID 28237969
$163.14
2709 La Plaza Drive, Penitas, TX, 78576
Held by Capital One NA
Accounts payable (MS08) · Reported 2022 · ID 80655069
$162.84
1 possible associated property
At this address
- Leal, Jesus$536.4998% confidence
2709 La Plaza 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.
- Leal, Jesus$536.4998% confidence
1704 Ruby Street, Penitas, TX, 78576
Held by Windsor Nrs Ctr Prts Rio Grande
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 7277182
$162.81
1 possible associated property
At this address
- Rodriguez, Leonel$35.5598% confidence
1704 Ruby Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Leonel$35.5598% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2018 · ID 53633091
$162.63
3 possible associated properties
At this address
- Los, Corrales Meat Mkt$237.4798% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
- Los, Corrales Meat Mkt$235.3998% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
- Los, Corrales Meat Mkt$271.0498% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Los, Corrales Meat Mkt$237.4798% confidence
$162.25
3 possible associated properties
Same owner name elsewhere
- Hinojosa, Oscar$468.5098% confidence
P O Box 6417 Hiser Inc, Laredo, TX, 78042
- Hinojosa, Oscar$369.7298% confidence
### East Edgebrook Drive Apt ####, Houston, TX, 77034
- Hinojosa, Oscar$689.2198% confidence
2410 Osborn Lane, Bryan, TX, 77803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hinojosa, Oscar$468.5098% confidence
PO Box 770, Penitas, TX, 78576
Held by Safeco Ins Co Of America
Co-owner on this record: Adair, Laurel
Insurance premium refund (IN05) · Reported 2012 · ID 39164505
$162.23
3 possible associated properties
Same owner name elsewhere
- Adair, Fred$375.63100% confidence
PO Box 770, Penitas, TX, 78576
- Adair, Fred$71.2598% confidence
454 West Napa Street, Sonoma, CA, 95476
- Adair, Fred$50.0098% confidence
6878 Navajo Road North 82, San Diego, CA, 92119
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adair, Fred$375.63100% confidence
PO Box 770, Penitas, TX, 78576
Held by Safeco Ins Co Of America
Co-owner on this record: Adair, Fred
Insurance premium refund (IN05) · Reported 2012 · ID 39164505
$162.23
3 possible associated properties
Same owner name elsewhere
- Adair, Laurel$375.63100% confidence
PO Box 770, Penitas, TX, 78576
- Adair, Laurel$36.00100% confidence
PO Box 770, Penitas, TX, 78576
- Adair, Laurel$78.0098% confidence
1299 North Greenwood Street, Tulare, CA, 93274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adair, Laurel$375.63100% confidence
PO Box 287, Penitas, TX, 78576
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011 · ID 14977924
$162.00
38301 Circle 6 North, Penitas, TX, 78576
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2012 · ID 7235640
$162.00
2815 North 11 Street, Penitas, TX, 78576
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021 · ID 71634132
$162.00
3 possible associated properties
Same owner name elsewhere
- Vallejo, Miriam$4.1198% confidence
250 South McCoy Road, Orange, CA, 92868
- Vallejo, Miriam$4.5698% confidence
2243 Brown Street, Napa, CA, 94558
- Vallejo, Miriam$0.6698% confidence
15911 South Myrtle Avenue Apt 4, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vallejo, Miriam$4.1198% confidence
PO Box 944, Penitas, TX, 78576
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2012 · ID 24350313
$161.73
1 possible associated property
Same owner name elsewhere
- PC Homes Inc$250.0098% confidence
1106 West Veterns Boulevard #f, Mission, TX, 78574
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- PC Homes Inc$250.0098% confidence
1005 West Expy 83, Penitas, TX, 78576
Held by National Pen Co LLC
Accounts-receivable credit balance (MS09) · Reported 2013 · ID 16925000
$161.67
1 possible associated property
At this address
- L, I Funeral Home$161.6698% confidence
1005 West Expy 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.
- L, I Funeral Home$161.6698% confidence
1005 West Expy 83, Penitas, TX, 78576
Held by National Pen Co LLC
Accounts-receivable credit balance (MS09) · Reported 2013 · ID 16924417
$161.66
1 possible associated property
At this address
- L, I Funeral Home$161.6798% confidence
1005 West Expy 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.
- L, I Funeral Home$161.6798% confidence
$161.63
$161.62
1703 Sapphire Street, Penitas, TX
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2018 · ID 51763578
$161.50
2308 Expressway 83, Penitas, TX, 78576
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2012 · ID 1876332
$161.36
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2018 · ID 53633075
$161.24
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
PO Box 463, Penitas, TX, 78576
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010 · ID 32884781
$161.10
PO Box 131, Penitas, TX, 78576
Held by Jpmorgan Chase Bank, N.a. (500005)
Refund due (MS11) · Reported 2018 · ID 54352236
$160.64
15474 Tom Gill Road, Penitas, TX, 78576
Held by Tlt Residual LLC
Customer overpayment (MS05) · Reported 2022 · ID 78453508
$160.39
109 Main Street, Penitas, TX, 78576
Held by The Bank Of New York Mellon
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 57266391
$160.01
3 possible associated properties
Same owner name elsewhere
- Silva, Luciano$0.1198% confidence
7660 Beverly Boulevard Apt 259, Los Angeles, CA, 90036
- Silva, Luciano$8.7398% confidence
711 Ivo Leao Apt 1101 Curidiba, CA, 00000
- Silva, Luciano$4.4098% confidence
2150 Chateau Court, Chula Vista, CA, 91913
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silva, Luciano$0.1198% confidence
3716 Vela Drive, Penitas, TX, 78576
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 64643491
$160.00
5 possible associated properties
Same owner name elsewhere
- Hinojosa, Arnoldo$300.0098% confidence
408 Moore Avenue, Robstown, TX, 00000
- Hinojosa, Arnoldo$754.8198% confidence
6306 Old La Blanca Road, Donna, TX, 78537
At this address
- Hinojosa, Arnoldo$514.0598% confidence
3716 Vela Drive, Penitas, TX, 78576
- Hinojosa, Arnoldo$237.6098% confidence
3716 Vela Drive, Penitas, TX, 78576
- Hinojosa, Arnoldo$375.0098% confidence
3716 Vela 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.
- Hinojosa, Arnoldo$300.0098% confidence
1805 Uranium Street, Penitas, TX, 78576
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75927457
$160.00
17424 Queen Palm Drive, Penitas, TX, 78576
Held by Hidalgo County Tax Assessor & Coll
Customer overpayment (MS05) · Reported 2022 · ID 79980018
$160.00
2 possible associated properties
At this address
- Torres, Jose$77.0098% confidence
17424 Queen Palm Drive, Penitas, TX, 78576
- Torres, Leonel$35.6391% confidence
17424 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.
- Torres, Jose$77.0098% confidence
1722 Quail Avenue, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 91779071
$160.00
P O Box 463, Penitas, TX, 78576
Held by La Joya Area Fcu
Co-owner on this record: Hinojosa, Jose
Savings account (AC02) · Reported 2020 · ID 65947616
$159.94
PO Box 860, Penitas, TX, 78576
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022 · ID 79553096
$159.87
1503 Quartz Street, Penitas, TX, 78576
Held by Toys R US De Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 5127603
$159.66
3 possible associated properties
Same owner name elsewhere
- Salas, Fabian$1.5398% confidence
730 Helena Court, Oxnard, CA, 93033
- Salas, Fabian$3.8398% confidence
PO Box 365, Port Hueneme, CA, 93044
- Salas, Fabian$5.0098% confidence
3863 East Pico Avenue, Fresno, CA, 93726
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salas, Fabian$1.5398% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2018 · ID 53633100
$159.52
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 369, Penitas, TX, 78576
Held by Hilcorp Energy Co
Co-owner on this record: Zamora, Roy
Mineral royalties (MI02) · Reported 2022 · ID 81674619
$159.44
PO Box 369, Penitas, TX, 78576
Held by Hilcorp Energy Co
Co-owner on this record: Zamora, Guadalupe
Mineral royalties (MI02) · Reported 2022 · ID 81674619
$159.44
10100 Ruby Street, Penitas, TX, 78576
Held by State Of Florida
Utility deposit (UT01) · Reported 2012 · ID 20234185
$159.38
P O Box 481, Penitas, TX, 78576
Held by La Lomita Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007 · ID 27774313
$159.02
1624 Arboledas Drive, Penitas, TX, 78576
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018 · ID 55855831
$158.95
$158.84
3 possible associated properties
At this address
- Sanchez, Marcos$130.4598% 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$130.4598% confidence
42208 Mile 4 Road, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Azenette, Gonzalez, Maria
Insurance premium refund (IN05) · Reported 2023 · ID 88157627
$157.89
2 possible associated properties
Same owner name elsewhere
- Gonzalez, Vela Hector$152.08100% confidence
109 South Main Street, Penitas, TX, 78576
At this address
- Gonzalez, Azenette$145.9891% 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, Vela Hector$152.08100% confidence
PO Box 398, Penitas, TX, 78576
Held by Ibc McAllen
Checking account (AC01) · Reported 2018 · ID 52925922
$157.81
$157.07
$156.91
1104 South Main Street, Penitas, TX, 78576
Held by Bert Ogden Chevrolet Inc
Customer overpayment (MS05) · Reported 2021 · ID 69739100
$156.85
PO Box 52, Penitas, TX, 78576
Held by First Ntl Bank
Savings account (AC02) · Reported 2012 · ID 23504391
$156.68
3 possible associated properties
Same owner name elsewhere
- Villarreal, Priscilla$5.1298% confidence
1653 Bessie Avenue, Tracy, CA, 95376
- Villarreal, Priscilla$0.2298% confidence
475 North Midway Drive Unit 241, Escondido, CA, 92027
- Villarreal, Priscilla$3.1398% confidence
475 North Midway Drive Unit 241, Escondido, CA, 92027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villarreal, Priscilla$5.1298% confidence
18203 Sago Palm Drive, Penitas, TX, 78576
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 16948503
$156.52
1801 North 11th Street, Penitas, TX, 78576
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86049998
$156.33
$156.24
38513 Mile 7 Road, Penitas, TX, 78576
Held by Sunrise Banks
Refund due (MS11) · Reported 2021 · ID 71089999
$156.18
2 possible associated properties
At this address
- Garcia, Leticia$649.4998% confidence
38513 Mile 7 Road, Penitas, TX, 78576
- Garcia, Leticia$529.6898% confidence
38513 Mile 7 Road, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Leticia$649.4998% confidence
2811 North 11th Street, Penitas, TX, 78576
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024 · ID 89769640
$155.80
1503 Opal Street, Penitas, TX, 78576
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023 · ID 88753255
$155.68
3 possible associated properties
At this address
- Flores, Mario$37.1098% confidence
1503 Opal Street, Penitas, TX, 78576
- Flores, Mario JR$50.3898% confidence
1503 Opal Street, Penitas, TX, 78576
- Flores, Alexandra$37.1091% confidence
1503 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.
- Flores, Mario$37.1098% confidence
2308 US Highway 83 Suite A, Penitas, TX, 78576
Held by Bravo Health Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 69010705
$155.26
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
44007 Austen Street, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018 · ID 50055587
$155.02
PO Box 321, Penitas, TX, 78576
Held by Quantum Emergency Physicians Pa
Refund due (MS11) · Reported 2006 · ID 37262975
$155.00
P O Box 820, Penitas, TX, 78576
Held by Spectera Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2008 · ID 18131939
$155.00
3 possible associated properties
Same owner name elsewhere
- Barajas, Vision Clinic$53.2198% confidence
3201 Expressway 83, La Joya, TX, 78560
- Barajas, Vision Clinic$60.0098% confidence
#### South Expressway ## Suite F#, Harlingen, TX, 78552
- Barajas, Vision Clinic$140.0098% confidence
#### South Expressway ## Suite F#, Harlingen, TX, 78552
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barajas, Vision Clinic$53.2198% confidence
1605 Whiterock Street, Penitas, TX, 78576
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017 · ID 42632243
$155.00
1700 Volvano Avenue, Penitas, TX, 78576
Held by Acacia Insurance Managers, LLC
Insurance premium refund (IN05) · Reported 2021 · ID 74246113
$155.00
1 possible associated property
At this address
- Rodriguez, Carlos$50.0098% confidence
1700 Volvano 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.
- Rodriguez, Carlos$50.0098% confidence
1607 Volcano Avenue, Penitas, TX, 78576
Held by Ibc-McAllen
Checking account (AC01) · Reported 2023 · ID 85323320
$155.00
1704 Opal Street, Penitas, TX, 78576
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89998372
$155.00
1 possible associated property
Same owner name elsewhere
- Rgv, Read And Feed$28.05100% confidence
16025 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.
- Rgv, Read And Feed$28.05100% confidence
$154.48
$154.41
1 possible associated property
Same owner name elsewhere
- Narvaez, Jesse$472.4998% confidence
213 Mono Lane, Avenal, CA, 93204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Narvaez, Jesse$472.4998% confidence
P O Box 352, Penitas, TX, 78576
Held by McAllen Hosp LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 8968878
$154.30
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Martin D$3.4598% confidence
27822 Orlando Avenue, Hayward, CA, 94545
- Gonzalez, Martin D$3.9598% confidence
8605 Story Ridge Way, Antelope, CA, 95843
- Gonzalez, Martin D$2.0098% confidence
26441 Calle Delfina B, San Juan Capistrano, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Martin D$3.4598% confidence
PO Box 498, Penitas, TX, 78576
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87679087
$154.27
3 possible associated properties
Same owner name elsewhere
- Montoya, Israel$37.78100% confidence
PO Box 498, Penitas, TX, 78576
- Montoya, Israel$5.0098% confidence
1163 South Hoover Street, Los Angeles, CA, 90006
- Montoya, Israel$1.3698% confidence
PO Box 3104, National City, CA, 91951
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montoya, Israel$37.78100% confidence
PO Box 1169, Penitas, TX, 00000
Held by Nco Group Inc
Escrow account (TR04) · Reported 2011 · ID 373828
$154.18
PO Box 620, Penitas, TX, 78576
Held by Hallmark Finance Corp
Insurance premium refund (IN05) · Reported 2004 · ID 33865078
$154.05
3 possible associated properties
Same owner name elsewhere
- Flores, JR Baldemar$25.65100% confidence
PO Box 350, Penitas, TX, 78576
- Flores, JR Baldemar$47.77100% confidence
PO Box 1030, Penitas, TX, 78576
- Flores, JR Baldemar$93.91100% confidence
PO Box 1030, 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, JR Baldemar$25.65100% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576181
$154.01
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
1405 North 11th Street, Penitas, TX, 78576
Held by State Of Louisiana
Refund due (MS11) · Reported 2022 · ID 75028029
$154.00
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2020 · ID 68082412
$153.98
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
621 Jimenez Drive, Penitas, TX, 78572
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94629568
$153.77
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576166
$153.58
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 106, Penitas, TX, 78576
Held by Eagle Oil & Gas Co
Mineral royalties (MI02) · Reported 2020 · ID 64834742
$153.40
3 possible associated properties
Same owner name elsewhere
- Zamora, Estela$613.33100% confidence
1427 South Penitas Road, Penitas, TX, 78576
- Zamora, Estela$187.50100% confidence
PO Box 727, La Feria, TX, 78559
- Zamora, Estela$400.0098% confidence
Wallis, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamora, Estela$613.33100% confidence
PO Box 100, Penitas, TX, 78576
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2022 · ID 81144597
$153.21
2865 North Volcano, Penitas, TX, 78576
Held by Sunrise Banks
Refund due (MS11) · Reported 2023 · ID 84644754
$153.21
2 possible associated properties
At this address
- Hernandez, Maria$802.1398% confidence
2865 North Volcano, Penitas, TX, 78576
- Hernandez, Maria$852.4098% confidence
2865 North Volcano, 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.
- Hernandez, Maria$802.1398% confidence
1703 Sapphire Street, Penitas, TX, 78576
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021 · ID 73144987
$153.16
1 possible associated property
At this address
- Soliz, Javier$48.7098% confidence
1703 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.
- Soliz, Javier$48.7098% confidence
1723 Quail Avenue, Penitas, TX, 78576
Held by Western Union Financial Svcs Inc
Accounts payable (MS08) · Reported 2019 · ID 59888449
$152.99
1 possible associated property
At this address
- Espinoza, Brandon$252.9991% confidence
1723 Quail Avenue, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, Brandon$252.9991% confidence
1306 Arboledas Drive, Penitas, TX, 78576
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2022 · ID 78999259
$152.99
$152.08
2 possible associated properties
Same owner name elsewhere
- Gonzalez, Vela Hector$157.89100% confidence
42208 Mile 4 Road, Penitas, TX, 78576
At this address
- Gonzalez, Azenette$50.0091% confidence
109 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.
- Gonzalez, Vela Hector$157.89100% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2018 · ID 53633105
$151.78
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, 00000
Held by Atlantic Richfield Co
Co-owners on this record: Cardenas, Dionicio Zamora, Zamora, Dagoberto, Zamora, Delia E
Mineral royalties (MI02) · Reported 1992 · ID 8635697
$151.67