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
$187.95
PO Box 424, Penitas, TX, 78576
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2014 · ID 34117343
$187.12
38914 Circle 6 North Plue De Falmos Phase 9, Penitas, TX, 78576
Held by Solix Inc
Refund due (MS11) · Reported 2013 · ID 8597797
$187.07
2 possible associated properties
Same owner name elsewhere
- Javier, Hector$0.0698% confidence
Unknown, Los Angeles, CA, 90011
- Javier, Hector$1,990.4898% confidence
Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Javier, Hector$0.0698% confidence
307 North 11th Street, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86041198
$187.01
1 possible associated property
At this address
- Mendiola, Francisco$56.2498% confidence
307 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.
- Mendiola, Francisco$56.2498% confidence
C O Viola Villarreal P O Box 25, Penitas, TX, 78576
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 61007548
$186.64
3320 Zarate Street, Penitas, TX, 78576
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2019 · ID 59358255
$186.45
1 possible associated property
Same owner name elsewhere
- Ozuna, Esteban$71.2098% confidence
712 South Ohare Drive Apt D, Edinburg, TX, 78539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ozuna, Esteban$71.2098% confidence
PO Box 591 1915 Birch Street, Penitas, TX, 78576
Held by Bert Ogden Chevrolet Inc
Refund due (MS11) · Reported 2020 · ID 62927844
$186.08
101 Buena Vista, Penitas, TX, 78576
Held by Bulldog Premium Finance
Insurance premium refund (IN05) · Reported 2019 · ID 57045530
$185.81
3 possible associated properties
Same owner name elsewhere
- Alaniz, Valente$67.0098% confidence
733 North Ware Road, McAllen, TX, 78501
- Alaniz, Valente$35.5498% confidence
1415 Encantado Circle, Palmview, TX, 78572
- Alaniz, Valente$30.2998% confidence
1415 Encantado Circle, Palmview, TX, 78572
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alaniz, Valente$67.0098% confidence
39614 Mile 7 Road, Penitas, TX, 78576
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2021 · ID 70720344
$185.54
6 possible associated properties
Same owner name elsewhere
- Melissa, Gonzalez$118.87100% confidence
1201 North Raul Longoria Road, San Juan, TX, 78589
- Melissa, Gonzalez$4.1698% confidence
4825 Los Arboles Place, Fremont, CA, 94536
- Melissa, Gonzalez$6.4098% confidence
37038 East 42nd Street, Palmdale, CA, 93552
At this address
- Melissa, Gonzalez$371.0898% confidence
39614 Mile 7 Road, Penitas, TX, 78576
- Melissa, Gonzalez$118.7598% confidence
39614 Mile 7 Road, Penitas, TX, 78576
- Melissa, Gonzalez$118.7598% confidence
39614 Mile 7 Road, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melissa, Gonzalez$118.87100% confidence
$185.49
$185.25
18106 Sago Palm Drive, Penitas, TX, 78576
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 84241958
$185.10
1303 Jade Street, Penitas, TX, 78576
Held by Security Svc Fcu
Savings account (AC02) · Reported 2017 · ID 26018036
$184.90
1701 Volcano Avenue, Penitas, TX, 78576
Held by Highmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64411278
$184.84
1 possible associated property
At this address
- Moreno, Juan$74.6698% confidence
1701 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.
- Moreno, Juan$74.6698% confidence
1807 Platinum Street, Penitas, TX, 78576
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021 · ID 73992428
$184.81
2 possible associated properties
Same owner name elsewhere
- Gutierrez, JR Leandro$168.0098% confidence
1001 Treyson Drive, San Juan, TX, 78589
At this address
- Gutierrez, JR Leandro$59.7698% confidence
1807 Platinum Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, JR Leandro$168.0098% confidence
$184.80
1 possible associated property
At this address
- Beltran, Ruben$113.2998% confidence
17920 Sago Palm Drive, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beltran, Ruben$113.2998% confidence
##### Mile # # # Road Lot 4, Penitas, TX, 78576
Held by McKesson Corporation
Refund due (MS11) · Reported 2023 · ID 82966704
$184.00
PO Box 12, Penitas, TX, 78576
Held by Heart Clinic PLLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90645652
$184.00
PO Box 317, Penitas, TX, 78576
Held by State Of Virginia
Utility deposit (UT01) · Reported 2014 · ID 19340512
$183.46
3 possible associated properties
Same owner name elsewhere
- Tovar, Noelia$114.03100% confidence
PO Box 317, Penitas, TX, 78576
- Tovar, Noelia$64.4098% confidence
##### Saums Road Apt ####, Katy, TX, 77449
- Tovar, Noelia$37.7798% confidence
##### Saums Road Apt ####, Katy, TX, 77449
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tovar, Noelia$114.03100% confidence
$183.20
3 possible associated properties
Same owner name elsewhere
- Cornejo, Sylvia$27.40100% confidence
1505 North 11th Street, Penitas, TX, 78576
- Cornejo, Sylvia$0.0998% confidence
859 East Deloras Drive, Carson, CA, 90745
- Cornejo, Sylvia$54.8798% confidence
200 Bolinas Road, Fairfax, CA, 94930
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cornejo, Sylvia$27.40100% confidence
1109 Arboledas Drive, Penitas, TX, 78576
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2024 · ID 94434804
$182.83
$182.29
1 possible associated property
At this address
- Espino, Ruiz Luis$35.0091% confidence
17516 Royal 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.
- Espino, Ruiz Luis$35.0091% confidence
PO Box 324, Penitas, TX, 78576
Held by State Of Oklahoma
Co-owner on this record: Flores, Christina
Refund due (MS11) · Reported 2011 · ID 23193034
$182.00
PO Box 324, Penitas, TX, 78576
Held by State Of Oklahoma
Co-owner on this record: Murillo, Mario A
Refund due (MS11) · Reported 2011 · ID 23193034
$182.00
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2020 · ID 68082429
$181.91
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 186, Penitas, TX, 78576
Held by Atlantic Richfield Co
Mineral royalties (MI02) · Reported 1993 · ID 8636083
$181.89
3 possible associated properties
Same owner name elsewhere
- Ramirez, Juan/hermila$78.52100% confidence
P O Box 186, Penitas, TX, 00000
- Ramirez, Juan/hermila$57.79100% confidence
P O Box 186, Penitas, TX, 00000
- Ramirez, Juan/hermila$239.85100% confidence
P O Box 186, Penitas, 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.
- Ramirez, Juan/hermila$78.52100% confidence
PO Box 258, Penitas, TX, 78576
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011 · ID 41857424
$181.49
1909 Gardenia Street, Penitas, TX, 78576
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86585949
$181.36
3 possible associated properties
At this address
- Cardenas, Javier$49.7198% confidence
1909 Gardenia Street, Penitas, TX, 78576
- Cardenas, Javier$130.1998% confidence
1909 Gardenia Street, Penitas, TX, 78576
- Cardenas, Criselda$25.0091% confidence
1909 Gardenia Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cardenas, Javier$49.7198% confidence
1507 Ignite Street, Penitas, TX, 78576
Held by State Farm Lloyds
Co-owner on this record: Cantu, Juan
Insurance premium refund (IN05) · Reported 2019 · ID 58209915
$181.16
2 possible associated properties
At this address
- Cantu, Juan$181.1691% confidence
1507 Ignite Street, Penitas, TX, 78576
- Cantu, Juan$73.8691% confidence
1507 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.
- Cantu, Juan$181.1691% confidence
1507 Ignite Street, Penitas, TX, 78576
Held by State Farm Lloyds
Co-owner on this record: Cantu, Margarita
Insurance premium refund (IN05) · Reported 2019 · ID 58209915
$181.16
2 possible associated properties
At this address
- Cantu, Juan$73.8698% confidence
1507 Ignite Street, Penitas, TX, 78576
- Cantu, Margarita$181.1691% confidence
1507 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.
- Cantu, Juan$73.8698% confidence
PO Box 105, Penitas, TX, 78576
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2022 · ID 81667181
$181.07
3 possible associated properties
Same owner name elsewhere
- Zamora, Ofilia$338.37100% confidence
P O Box 105, Penitas, TX, 78576
- Zamora, Ofilia$30.75100% confidence
PO Box 105, Penitas, TX, 78576
- Zamora, Ofilia$69.8998% confidence
12020 Chapman Avenue Suite 128, Garden Grove, CA, 92640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamora, Ofilia$338.37100% confidence
PO Box 445, Penitas, TX, 78576
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 53579515
$181.00
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2018 · ID 53633096
$180.99
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
#### Gardner Road Apt ###, Penitas, TX, 78576
Held by Bert Ogden Chevrolet Inc
Refund due (MS11) · Reported 2020 · ID 62927799
$180.64
3 possible associated properties
Same owner name elsewhere
- Casanova, Antonio$2.5098% confidence
1623 South Jeefery Apt G, Anaheim, CA, 92802
- Casanova, Antonio$61.3198% confidence
Santa Ana, CA, 92703
- Casanova, Antonio$87.7698% confidence
15571 Graham Street, Huntington Beac, CA, 92649
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casanova, Antonio$2.5098% confidence
17512 Royal Palm Drive, Penitas, TX, 78576
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8023293
$180.50
17328 Salida Del Sol, Penitas, TX, 78576
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 15004020
$180.25
3 possible associated properties
Same owner name elsewhere
- Armijo, Wendy$25.00100% confidence
17107 Salida Del Sol Street, Penitas, TX, 78576
- Armijo, Wendy$150.00100% confidence
17107 Salida Del Sol Street, Penitas, TX, 78576
- Armijo, Wendy$2.0098% confidence
826 West 12th Street, San Pedro, CA, 90731
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$25.00100% confidence
PO Box 1081, Penitas, TX, 78576
Held by State Compensation Ins Fund
Individual insurance policy benefit or claim payment (IN01) · Reported 2008 · ID 41481932
$180.00
1504 Granite Street, Penitas, TX, 78576
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2019 · ID 57704684
$180.00
P.o. Box 969, Penitas, TX, 78576
Held by Valley Land Title Co
Escrow account (TR04) · Reported 2019 · ID 59393977
$180.00
3 possible associated properties
Same owner name elsewhere
- Lost, Pines Hoa$240.00100% confidence
PO Box 969, Penitas, TX, 78576
- Lost, Pines Hoa$300.00100% confidence
P.o. Box 969, Penitas, TX, 78576
- Lost, Pines Hoa$150.00100% 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
39004 Colton Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 60982241
$180.00
1 possible associated property
At this address
- Alaniz, Pedro$100.0091% confidence
39004 Colton 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.
- Alaniz, Pedro$100.0091% confidence
1901 North 11th Street, Penitas, TX, 78576
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75934415
$180.00
18306 El Conejo Road, Penitas, TX, 78576
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2019 · ID 58914819
$179.83
$179.61
3 possible associated properties
Same owner name elsewhere
- Joe, Hernandez$0.1798% confidence
2505 East Division Street D, National City, CA, 91950
- Joe, Hernandez$1.2398% confidence
4525 Markley Road, Fairfield, CA, 94533
- Joe, Hernandez$2.0098% confidence
4177 Madison Avenue, Culver City, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joe, Hernandez$0.1798% confidence
$179.59
1 possible associated property
Same owner name elsewhere
- Ochoa, Eulalio$4.4098% confidence
12700 Van Nuys Boulevard Apt 325, Pacoima, CA, 91331
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochoa, Eulalio$4.4098% confidence
$179.21
469 Garza Avenue, Penitas, TX, 78576
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011 · ID 17734648
$178.93
1623 Blue Jay Avenue, Penitas, TX, 78576
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2010 · ID 17730744
$178.84
Washington Palm Drive, Penitas, TX, 78576
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 7981651
$178.50
Dimas, DTX
PO Box 275, Penitas, TX, 78576
Held by State Of Michigan
Individual insurance policy benefit or claim payment (IN01) · Reported 2001 · ID 15161080
$177.98
2007 Gardenia Street, Penitas, TX, 78576
Held by Direct Gen Premium Finance Co
Refund due (MS11) · Reported 2010 · ID 6782828
$177.79
1 possible associated property
Same owner name elsewhere
- Barron, JR Oscar$20.8498% confidence
1365 Beulah Street, Hanford, CA, 93230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barron, JR Oscar$20.8498% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576202
$177.59
3 possible associated properties
At this address
- Los, Corrales Meat Mkt$237.4798% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
- Los, Corrales Meat Mkt$235.3998% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
- Los, Corrales Meat Mkt$271.0498% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Los, Corrales Meat Mkt$237.4798% confidence
700 North Bentsen Palm Drive #68, Penitas, TX, 78576
Held by Cpl Retail Energy LP
Credit check or memo (CK12) · Reported 2010 · ID 28466348
$177.31
PO Box 1290, Penitas, TX, 78576
Held by First Ntl Bank
Savings account (AC02) · Reported 2012 · ID 23504502
$177.12
PO Box 331, Penitas, TX, 78576
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014 · ID 14983870
$177.00
PO Box 5, Penitas, TX, 78576
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2015 · ID 8467652
$176.23
1204 Sapphire Street, Penitas, TX, 78576
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94643998
$175.79
$175.78
1 possible associated property
At this address
- Hernandez, Mauro$762.1898% confidence
17711 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.
- Hernandez, Mauro$762.1898% confidence
Circle Plaza Lot 66, Penitas, TX, 78576
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011 · ID 17733805
$175.66
Ajs Party Place 608 Tom Gill Road Penitas Tx 78576, Penitas, TX, 78576
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2017 · ID 46969538
$175.54
PO Box 1094, Penitas, TX, 78576
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8003535
$175.50
2308 US Highway 83 Suite A, Penitas, TX, 78576
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2021 · ID 70720466
$175.46
4 possible associated properties
Same owner name elsewhere
- Pharmplex Ltd II$352.6298% confidence
5416 South Jackson Road Suite B, Edinburg, TX, 78539
At this address
- Pharmplex Ltd III$55.2098% confidence
2308 US Highway 83 Suite A, Penitas, TX, 78576
- Pharmplex Ltd III$411.2898% confidence
2308 US Highway 83 Suite A, Penitas, TX, 78576
- Pharmplex Ltd III$83.6898% 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.
- Pharmplex Ltd II$352.6298% confidence
1601 2 Mile Road, Penitas, TX, 78576
Held by Ibc McAllen
Co-owner on this record: Torres, Jose
Checking account (AC01) · Reported 2018 · ID 52925917
$175.32
1 possible associated property
At this address
- Torres, Jose$175.3291% confidence
1601 2 Mile 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$175.3291% confidence
1601 2 Mile Road, Penitas, TX, 78576
Held by Ibc McAllen
Co-owner on this record: Torres, Sarah
Checking account (AC01) · Reported 2018 · ID 52925917
$175.32
1 possible associated property
At this address
- Torres, Sarah$175.3291% confidence
1601 2 Mile 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, Sarah$175.3291% confidence
Guadalup JR Garza 17967 Jara Chinas, Penitas, TX, 78576
Held by Hidalgo County Tax Assessor & Coll
Refund due (MS11) · Reported 2023 · ID 87258014
$175.31
$175.11
Villages Of Penitas LP 1703 Gardner Lane, Penitas, TX, 78576
Held by Nrg Energy Inc
Accounts payable (MS08) · Reported 2021 · ID 72608104
$175.00
3 possible associated properties
Same owner name elsewhere
- Villas, Of Penitas$35.00100% 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
- 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$35.00100% confidence
38405 Mile 7 Road Penitas Tx785, Penitas, TX, 78576
Held by Colonial Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 84017395
$174.60
$174.39
6 possible associated properties
Same owner name elsewhere
- Garcia, JR. Jorge$1.6698% confidence
1274 Coates Avenue, Los Angeles, CA, 90063
- Garcia, JR Jorge$0.1598% confidence
2665 31st Street Apt 7, Santa Monica, CA, 90405
- Garcia, JR Jorge$0.1598% confidence
7863 Road 29 1/2, Madera, CA, 93637
At this address
- Garcia, Jorge$34.8698% confidence
201 North 11th Street, Penitas, TX, 78576
- Garcia, Jorge$1,450.2498% confidence
201 North 11th Street, Penitas, TX, 78576
- Garcia, JR Jorge$802.2398% confidence
201 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.
- Garcia, JR. Jorge$1.6698% confidence
P O Box 704, Penitas, TX, 77573
Held by Constellation Energy Group Inc
Accounts payable (MS08) · Reported 2015 · ID 18228266
$174.38
1301 Nugget Street Penitas Tx 78576, Penitas, TX, 78576
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024 · ID 92188273
$174.07
PO Box 1186, Penitas, TX, 78576
Held by Citifinancial Credit Co
Co-owner on this record: Reyna, Maria
Insurance premium refund (IN05) · Reported 2020 · ID 65058536
$174.03
3 possible associated properties
Same owner name elsewhere
- Reyna, Rogelio$306.21100% confidence
PO Box 744, Sullivan City, TX, 78595
- Reyna, Rogelio$300.0098% confidence
1503 Road Avenue Tulin Tx, Harker Heights, TX, 76548
- Reyna, Rogelio$873.0098% confidence
Oakland, CA, 94621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyna, Rogelio$306.21100% confidence
PO Box 1186, Penitas, TX, 78576
Held by Citifinancial Credit Co
Co-owner on this record: Reyna, Rogelio
Insurance premium refund (IN05) · Reported 2020 · ID 65058536
$174.03
De, LeonTX
P O Box 1173, Penitas, TX, 78576
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014 · ID 4622591
$174.01
Penitas, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23321407
$174.00
3429 North Tom Gill Road, Penitas, TX, 78576
Held by Royal Premium Budget Inc
Vendor check (CK13) · Reported 2019 · ID 60349181
$174.00
1 possible associated property
At this address
- Cantu Transport LLC$55.4698% confidence
3429 North Tom Gill Road, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cantu Transport LLC$55.4698% confidence
PO Box 270, Penitas, TX, 78576
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 47534980
$173.43
P O Box 198, Penitas, TX, 78576
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2022 · ID 80763032
$173.37
3 possible associated properties
Same owner name elsewhere
- Uresti, Gilberto$30.6998% confidence
00000
- Uresti, Gilberto$107.3098% confidence
TX, 00000
- Uresti, Gilberto298 SHARES98% confidence
PO Box 382, Benavides, TX, 78341
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Uresti, Gilberto$30.6998% confidence
1602 Saphire Street, Penitas, TX, 78576
Held by Bert Ogden Sharyland Motors Inc
Refund due (MS11) · Reported 2022 · ID 76442678
$173.33
204 Alma Street, Penitas, TX, 78576
Held by Continental Amer Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 80487397
$173.04
1202 Perez Drive, Penitas, TX, 78576
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73115954
$172.98
1301 Durasno Street, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 79114271
$172.95
1 possible associated property
At this address
- Cardenas, Jesus$115.3691% confidence
1301 Durasno Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cardenas, Jesus$115.3691% confidence
$172.86
$172.86
39700 Austen Street, Penitas, TX, 78576
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2022 · ID 76877912
$172.67
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2018 · ID 53633077
$172.56
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 691, Penitas, TX, 78576
Held by Mutual Of Omaha Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 17225003
$172.06
2308 Expwy 83 Suite A, Penitas, TX, 78576
Held by McKesson Corp
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 41476293
$171.99
3 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
- Penitas, Family Pharmacy$400.94100% 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
PO Box 371, Penitas, TX, 78576
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58213668
$171.73
3 possible associated properties
Same owner name elsewhere
- Delangel, Jose$50.0098% confidence
917 East Adams Boulevard, Los Angeles, CA, 90011
- Delangel, Jose$64.0098% confidence
17617 Midway Road Apt 139, Dallas, TX, 75287
- Delangel, Jose$71.0098% confidence
315 Crosby Village Drive, Crosby, TX, 77532
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delangel, Jose$50.0098% confidence
18214 Washington Palm Drive, Penitas, TX, 78576
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021 · ID 72023569
$171.51
3 possible associated properties
Same owner name elsewhere
- Grimaldo, Alejandro$61.3498% confidence
500 West San Rafael Drive Apt A3, Palm Springs, CA, 92262
- Grimaldo, Alejandro$36.9398% confidence
Alejandro Grimaldo 905 West 20th, Houston, TX, 77008
- Grimaldo, Alejandro$45.0098% confidence
307 Parkwood Place, Lewisville, TX, 75067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grimaldo, Alejandro$61.3498% confidence
$171.51
1216 Zamora Street, Penitas, TX, 78576
Held by Tic Energy & Chemical Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 1823392
$171.40
1 possible associated property
At this address
- Garza, Ernesto$196.2498% confidence
1216 Zamora 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.
- Garza, Ernesto$196.2498% confidence
38908 Texas Sago Palm Drive, Penitas, TX, 78576
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 76900093
$171.33
C/o Alberto X Chapa Aif P O Box 196, Penitas, TX, 78576
Held by El Paso Prod Co
Mineral royalties (MI02) · Reported 2002 · ID 20909135
$171.30
Box 58, Penitas, TX, 78576
Held by Mdu Resources Group Inc
Mineral royalties (MI02) · Reported 2018 · ID 53789710
$170.67
39700 Lilia Street, Penitas, TX, 78576
Held by T Mobile USA
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 93920064
$170.23
PO Box 1345, Penitas, TX, 78576
Held by Cpl Retail Energy LP
Credit check or memo (CK12) · Reported 2010 · ID 28466349
$170.00
3 possible associated properties
Same owner name elsewhere
- Hinojosa, Arnoldo$514.05100% confidence
3716 Vela Drive, Penitas, TX, 78576
- Hinojosa, Arnoldo$237.60100% confidence
3716 Vela Drive, Penitas, TX, 78576
- Hinojosa, Arnoldo$375.00100% 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$514.05100% confidence
1811 Jasmine Street, Penitas, TX, 78576
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2018 · ID 52229603
$170.00
1 possible associated property
At this address
- Ochoa, Maria$195.0098% confidence
1811 Jasmine 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.
- Ochoa, Maria$195.0098% confidence
17808 El Polvorin Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79856593
$170.00
4 possible associated properties
Same owner name elsewhere
- Cardenas, Sanjuanita$27.7598% confidence
4747 Burke, Pasadena, TX, 77504
- Cardenas, Sanjuanita$38.4598% confidence
5784 Ricky Road, Brownsville, TX, 78521
At this address
- Cardenas, Sanjuanita$300.0098% confidence
17808 El Polvorin Drive, Penitas, TX, 78576
- Cardenas, Martinez Blanca E$34.0091% confidence
17808 El Polvorin Drive, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cardenas, Sanjuanita$27.7598% confidence
$169.94
1806 East Expressway 83, Penitas, TX, 78576
Held by Alfa Vision Ins Co
Insurance agent credit balance (IN08) · Reported 2024 · ID 91697517
$168.69
6 possible associated properties
Same owner name elsewhere
- Elite Insurance Agency$326.0798% confidence
800 Bering Drive Suite 105, Houston, TX, 77057
- Elite Insurance Agency$544.5698% confidence
800 Bering Drive #105, Houston, TX, 77057
- Elite Insurance Agency$1,038.6598% confidence
PO Box 633464, Richardson, TX, 75083
At this address
- Elite Insurance Agency$60.1298% confidence
1806 East Expressway 83, Penitas, TX, 78576
- Elite Insurance Agency$73.9198% confidence
1806 East Expressway 83, Penitas, TX, 78576
- Elite Insurance Agency$493.0698% confidence
1806 East Expressway 83, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elite Insurance Agency$326.0798% confidence