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 1, Penitas, TX, 78576
Held by Hilcorp Energy Co
Mineral proceeds (MI10) · Reported 2023 · ID 87760468
$206.85
3 possible associated properties
Same owner name elsewhere
- Garza, JR Arturo$32.50100% confidence
P O Box 12, Penitas, TX, 78576
- Garza, JR Arturo$59.62100% confidence
PO Box 1, Penitas, TX, 78576
- Garza, JR Arturo$47.84100% confidence
PO Box 1, 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, JR Arturo$32.50100% confidence
1703 Gardner Road Apt 828, Penitas, TX, 78576
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019 · ID 59784839
$206.36
3 possible associated properties
Same owner name elsewhere
- JR, Gerardo$544.4498% confidence
3042 County Road D, Tarzan, TX, 79783
- JR, Gerardo$1,585.7198% confidence
10011 Orchid Spring Lane, Houston, TX, 77044
- JR, Gerardo$892.0298% confidence
494 South Macy Street Spc 156, Sn Bernrdno, CA, 92410
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- JR, Gerardo$544.4498% confidence
1505 Ruby Street, Penitas, TX, 78576
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 82304416
$206.00
2 possible associated properties
At this address
- Barrera, Cancu Marlen$26.1291% confidence
1505 Ruby Street, Penitas, TX, 78576
- Barrera Estate Of Dora$36.0191% confidence
1505 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.
- Barrera, Cancu Marlen$26.1291% confidence
Salida Del Sol Lt 40, Penitas, TX, 78596
Held by Hidalgo County Tax Assessor & Coll
Refund due (MS11) · Reported 2012 · ID 29374425
$205.85
3 possible associated properties
Same owner name elsewhere
- Villasana, Alfonso$4.1098% confidence
Unknown, 00000
- Villasana, Alfonso$59.8798% confidence
##### West Avenue Apt ####, San Antonio, TX, 78216
- Villasana, Alfonso$35.0598% confidence
3100 Elm Path, Spirng Branch, TX, 78070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villasana, Alfonso$4.1098% confidence
PO Box 608, Penitas, TX, 78576
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2010 · ID 26441680
$205.33
1706 Quartz Street, Penitas, TX, 78576
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73623185
$205.24
1802 Opal Street, Penitas, TX, 78576
Held by Consumer Portfolio Svcs Inc
Customer overpayment (MS05) · Reported 2023 · ID 84144244
$204.75
1402 Quartz Street, Penitas, TX, 78576
Held by Bbva Compass Bank
Co-owner on this record: Moreno, Leal Ariadne
Savings account (AC02) · Reported 2020 · ID 67375950
$204.70
3 possible associated properties
Same owner name elsewhere
- Leal, Abigail$6.0098% confidence
669-673 Loughborough Drive, Merced, CA, 95348
- Leal, Abigail$88.8998% confidence
9211 Lk Frst Boulevard, Houston, TX, 77078
- Leal, Abigail$28.4698% confidence
1519 North Washington Street, Rio Grande Cy, TX, 78582
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leal, Abigail$6.0098% confidence
1402 Quartz Street, Penitas, TX, 78576
Held by Bbva Compass Bank
Co-owner on this record: Leal, Abigail
Savings account (AC02) · Reported 2020 · ID 67375950
$204.70
806 La Estrella Street, Penitas, TX, 78576
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2009 · ID 6939291
$204.20
3 possible associated properties
Same owner name elsewhere
- Delgado, Socorro$300.0098% confidence
Col Emilio Zapata, Juarez, 00000
- Delgado, Socorro$300.0098% confidence
2704 Texas Drive, Dallas, TX, 75211
- Delgado, Socorro$273.0898% confidence
2704 Texas Drive DBA Delgado Masonry, Dallas, TX, 75211
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delgado, Socorro$300.0098% confidence
PO Box 996, Penitas, TX, 78576
Held by Bank Of America Texas
Co-owner on this record: Parras, Mrs Tiburcio
Checking account (AC01) · Reported 2009 · ID 40400447
$203.82
PO Box 996, Penitas, TX, 78576
Held by Bank Of America Texas
Co-owner on this record: Parras, SR Tiburcio
Checking account (AC01) · Reported 2009 · ID 40400447
$203.82
18105 Date Palm Street, Penitas, TX, 78576
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2018 · ID 50740729
$202.92
$202.71
1 possible associated property
Same owner name elsewhere
- Torres, Cervando$11,870.92100% confidence
PO Box 691, 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, Cervando$11,870.92100% confidence
3320 Zarate Street, Penitas, TX, 78576
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022 · ID 81787785
$202.51
3 possible associated properties
Same owner name elsewhere
- Reyna, Edgar$1,106.2198% confidence
##### Wall Street Apt ####, San Antonio, TX, 78230
- Reyna, Edgar$264.8998% confidence
#### Gateway West Suite ###, El Paso, TX, 79925
- Reyna, Edgar$256.0098% confidence
3151 Olmitos Street, Rio Grande, TX, 78582
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyna, Edgar$1,106.2198% confidence
1701 Opal Street, Penitas, TX, 78576
Held by Bert Ogden Motors Inc
Customer overpayment (MS05) · Reported 2022 · ID 80481753
$202.27
$202.15
17008 Date Palm Drive, Penitas, TX, 78576
Held by Americare Nursing Services PLLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 81542674
$202.02
1 possible associated property
At this address
- Martinez, Cecilio$283.5991% confidence
17008 Date Palm Drive, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Cecilio$283.5991% confidence
2308 US Highway 83 Suite A, Penitas, TX, 78576
Held by Superior Healthplan Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70728936
$201.69
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
$201.67
3 possible associated properties
Same owner name elsewhere
- Sifuentes, Gustavo$225.5298% confidence
580 County Road 143, Liberty, TX, 77575
- Sifuentes, Gustavo25 SHARES98% confidence
3311 Irapuato, Laredo, TX, 78046
- Sifuentes, Gustavo$25.0098% confidence
401 Pleasant Hl, Liberty, TX, 77575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sifuentes, Gustavo$225.5298% confidence
3 Mile Line Giles Road, Penitas, TX, 78576
Held by Sunrise Banks
Refund due (MS11) · Reported 2023 · ID 84642764
$201.11
1 possible associated property
At this address
- Garcia, Donato$50.0098% confidence
3 Mile Line Giles 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, Donato$50.0098% confidence
P O Box 313 North Inspiration, Penitas, TX, 78576
Held by Farmers Ins Exchange
Other amount due under an insurance policy (IN07) · Reported 1996 · ID 41799428
$200.83
18209 Washington Palm Drive, Penitas, TX, 78576
Held by Edinburg Regional Med Ctr
Payment for goods or services (MS04) · Reported 2010 · ID 8966710
$200.00
17823 Jarachinas Road, Penitas, TX, 78576
Held by Stripes LLC
Accounts payable (MS08) · Reported 2012 · ID 32332026
$200.00
6200 West Mile 1, Penitas, TX, 78572
Held by Citifinancial Auto Ltd
Refund due (MS11) · Reported 2014 · ID 15710014
$200.00
212 Tom Gill Road, Penitas, TX, 78576
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2016 · ID 10170266
$200.00
PO Box 610, Penitas, TX, 78576
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019 · ID 57872307
$200.00
1809 Penitas Park Avenue, Penitas, TX, 78576
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2019 · ID 58763062
$200.00
1608 Ruby Street, Penitas, TX, 78576
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020 · ID 66860182
$200.00
2 possible associated properties
At this address
- Gonzalez, Laura$35.4091% confidence
1608 Ruby Street, Penitas, TX, 78576
- Gonzalez, Laura$50.0091% confidence
1608 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.
- Gonzalez, Laura$35.4091% confidence
1608 Opal Street, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69552184
$200.00
1826 Rodriguez, Penitas, TX, 78576
Held by At&t Services Inc
Refund due (MS11) · Reported 2021 · ID 71904689
$200.00
38917 Circle 6 Street North, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83876257
$200.00
16929 Sabal Palm Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83876698
$200.00
1 possible associated property
At this address
- Trevino, Sipriano$82.0095% confidence
16929 Sabal Palm Drive, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevino, Sipriano$82.0095% confidence
##### Mile # #/# Road, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83881771
$200.00
1620 Quail Avenue, Penitas, TX, 78576
Held by South Texas Health System
Refund due (MS11) · Reported 2023 · ID 86548215
$200.00
1 possible associated property
At this address
- Ortiz, Regula$100.0098% confidence
1620 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.
- Ortiz, Regula$100.0098% confidence
16918 Sago Palm Drive, Penitas, TX, 78576
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 88353755
$200.00
1201 Nugget Street, Penitas, TX, 78576
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 89019952
$200.00
509 South Main Street, Penitas, TX, 78576
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024 · ID 90567761
$200.00
17411 El Conejo Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 91774746
$200.00
17235 El Conejo Drive, Penitas, TX, 78576
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94615225
$200.00
3 possible associated properties
Same owner name elsewhere
- Bernal, Norma$336.1298% confidence
157 Glenwood, San Antonio, TX, 78210
- Bernal, Norma$245.1098% confidence
1146 Fallbrook Drive, Houston, TX, 77038
- Bernal, Norma$316.0198% confidence
#### Wolflin Avenue Apt #### Apt 1005, Amarillo, TX, 79106
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bernal, Norma$336.1298% confidence
PO Box 974, Penitas, TX, 78576
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94642956
$200.00
3 possible associated properties
Same owner name elsewhere
- Matamoros, Juan$7.2998% confidence
6328 Albany Street, Huntington Park, CA, 90255
- Matamoros, Juan$50.0098% confidence
821 Washington Avenue, Madera, CA, 93638
- Matamoros, Juan$80.0898% confidence
4834 Boca Chica, Brownsville, TX, 79106
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matamoros, Juan$7.2998% confidence
2107 Mile 3 Road Apt B, Penitas, TX, 78576
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94654392
$200.00
2004 Birch Street, Penitas, TX, 78576
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024 · ID 94959861
$200.00
2 possible associated properties
At this address
- Garcia, Angelica$74.5898% confidence
2004 Birch Street, Penitas, TX, 78576
- Garcia, Cesar$74.5891% confidence
2004 Birch 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, Angelica$74.5898% confidence
Alejandro, Rojas Carreon JorgeTX
38513 Circle 6 Street North, Penitas, TX, 78576
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 95612808
$200.00
2 possible associated properties
At this address
- Alejandro, Rojas Carreon Jorge$79.9598% confidence
38513 Circle 6 Street North, Penitas, TX, 78576
- Alejandro, Rojas Carreon Jorge$250.0098% confidence
38513 Circle 6 Street North, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alejandro, Rojas Carreon Jorge$79.9598% confidence
1502 Ruby Street, Penitas, TX, 78576
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 95642190
$200.00
$200.00
$200.00
1306 Arboledas Drive 3, Penitas, TX, 78576
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72440118
$199.84
1 possible associated property
At this address
- Flores, Jose$103.1798% confidence
1306 Arboledas Drive 3, 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, Jose$103.1798% confidence
1405 Nugget Street, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015 · ID 14643422
$199.80
3 possible associated properties
At this address
- Deleon, Heraclio$53.0098% confidence
1405 Nugget Street, Penitas, TX, 78576
- Deleon, Heraclio$50.0098% confidence
1405 Nugget Street, Penitas, TX, 78576
- Deleon, Heraclio$50.0098% confidence
1405 Nugget 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.
- Deleon, Heraclio$53.0098% confidence
$199.75
$199.75
1 possible associated property
At this address
- Ramirez, Hector$136.2091% confidence
3 Miles North Tomgill Road, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Hector$136.2091% confidence
1628 East La Fuente Drive, Penitas, TX, 78576
Held by Bert Ogden Motors Inc
Customer overpayment (MS05) · Reported 2022 · ID 79730243
$199.59
Penitas 15 PO Box 532, Penitas, TX, 78576
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011 · ID 9620846
$199.30
DBA Jm Trucking, Penitas, TX, 78576
Held by Great Amer Ins Co
Refund due (MS11) · Reported 2011 · ID 11672595
$199.13
400 South Main Street, Penitas, TX, 78576
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017 · ID 9940064
$199.03
3 possible associated properties
Same owner name elsewhere
- Rocha, Rosalba$72.14100% confidence
16626 Washington Palm Drive, Penitas, TX, 78576
- Rocha, Rosalba$4.0098% confidence
3929 Carlin Avenue, Lynwood, CA, 90262
- Rocha, Rosalba$3.0098% confidence
264 West Grandview Drive, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rocha, Rosalba$72.14100% confidence
1700 Opal Street, Penitas, TX, 78576
Held by South Texas Health System
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90647030
$198.55
3 possible associated properties
At this address
- Vera, Bernando Alozano$50.0091% confidence
1700 Opal Street, Penitas, TX, 78576
- Vera, Roberto Garcia$50.0091% confidence
1700 Opal Street, Penitas, TX, 78576
- Vera, Erendira$88.1691% confidence
1700 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.
- Vera, Bernando Alozano$50.0091% confidence
$197.39
PO Box 524, Penitas, TX, 78576
Held by Comdata Network Inc
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 20594950
$197.37
1 possible associated property
Same owner name elsewhere
- Ranch, Valley Trucking$26.04100% confidence
PO Box 524, 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.
- Ranch, Valley Trucking$26.04100% confidence
$197.17
PO Box 433, Penitas, TX, 78576
Held by Prepass Safety Alliance LLC
Vendor check (CK13) · Reported 2024 · ID 89599110
$197.15
PO Box 1412, Penitas, TX, 78576
Held by Rally Credit Union
Co-owner on this record: Torres, Nancy
Savings account (AC02) · Reported 2018 · ID 55447541
$197.07
PO Box 1412, Penitas, TX, 78576
Held by Rally Credit Union
Co-owner on this record: Ayala, Juan J
Savings account (AC02) · Reported 2018 · ID 55447541
$197.07
105 South Longoria Street, Penitas, TX, 78576
Held by Ignite Holdings Ltd
Unpaid commission (MS02) · Reported 2012 · ID 7170576
$197.00
3 possible associated properties
Same owner name elsewhere
- Abrego, Salvador$317.0498% confidence
1906 Kentucky Street, Baytown, TX, 77520
- Abrego, Salvador$345.6498% confidence
2000 Abbott Avenue Unit 2I, Hillsboro, TX, 76645
- Abrego, Salvador$340.0098% confidence
209 Jessie Avenue, Shafter, CA, 93263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abrego, Salvador$317.0498% confidence
17822 El Conejo Road Taursus Est, Penitas, TX, 78576
Held by Ignite Holdings Ltd
Unpaid commission (MS02) · Reported 2014 · ID 7173341
$197.00
3 possible associated properties
Same owner name elsewhere
- Gallegos, Ismael$0.0798% confidence
232 Round Table Drive, San Jose, CA, 95111
- Gallegos, Ismael$0.4998% confidence
14018 Merced Avenue, Baldwin Park, CA, 91706
- Gallegos, Ismael$0.5198% confidence
10346 Novato Way, Riverside, CA, 92505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallegos, Ismael$0.0798% confidence
17822 El Conejo Road, Penitas, TX, 78576
Held by Ignite Holdings Ltd
Unpaid commission (MS02) · Reported 2014 · ID 7176298
$197.00
$197.00
1704 Platinum Street, Penitas, TX, 78576
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90959741
$196.96
5 possible associated properties
Same owner name elsewhere
- Salinas, Esmeralda$219.00100% confidence
1803 Sapphire Street, Penitas, TX, 78576
- Salinas, Esmeralda$230.00100% confidence
1803 Sapphire Street, Penitas, TX, 78576
- Salinas, Esmeralda$213.8198% confidence
TX, 00000
At this address
- Salinas, Esmeralda$126.8998% confidence
1704 Platinum Street, Penitas, TX, 78576
- Salinas, Maria$119.1591% confidence
1704 Platinum Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Esmeralda$219.00100% confidence
17001 Date Palm Drive, Penitas, TX, 78576
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2023 · ID 86487495
$196.71
2308 US Highway 83 Suite A, Penitas, TX, 78576
Held by Bankers Reserve Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94314185
$196.59
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
1503 La Fuente Drive, Penitas, TX, 78576
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012 · ID 9687696
$196.43
1216 Zamora Street, Penitas, TX, 78576
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 22175936
$196.24
1 possible associated property
At this address
- Garza, Ernesto$171.4098% 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$171.4098% confidence
320 Tom Gill Road, Penitas, TX, 78576
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2016 · ID 7105415
$195.86
1 possible associated property
At this address
- Una, Nueva Esperanza Ad$140.4098% confidence
320 Tom Gill Road, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Una, Nueva Esperanza Ad$140.4098% confidence
1702 Quartz Street, Penitas, TX, 78576
Held by Pronto Gen Agency Ltd
Co-owner on this record: Westlake Financial Westlake Financial
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 7415312
$195.53
1811 Jasmine Street, Penitas, TX, 78576
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2019 · ID 58408730
$195.00
1 possible associated property
At this address
- Ochoa, Maria$170.0098% 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$170.0098% confidence
2001 Cedar Street, Penitas, TX, 78576
Held by Foremost Ins Co
Co-owner on this record: Flores, Christina
Insurance premium refund (IN05) · Reported 2022 · ID 78893797
$194.62
2001 Cedar Street, Penitas, TX, 78576
Held by Foremost Ins Co
Co-owner on this record: Murillo, Mario
Insurance premium refund (IN05) · Reported 2022 · ID 78893797
$194.62
1 possible associated property
At this address
- Flores, Christina$31.1298% confidence
2001 Cedar Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Christina$31.1298% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2018 · ID 53633104
$194.60
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
$193.59
PO Box 470, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69571937
$193.30
3 possible associated properties
Same owner name elsewhere
- Quintanilla, Jazmin$26.7598% confidence
1663 Gene Torres, El Paso, TX, 79936
- Quintanilla, Jazmin$1,066.0098% confidence
7210 Sherman Street 220, Houston, TX, 77011
- Quintanilla, Jazmin$40.0098% confidence
25110 Falcon Castle Lane, Porter, TX, 77365
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quintanilla, Jazmin$26.7598% confidence
18301 El Poludrino, Penitas, TX, 78576
Held by Security Svc Fcu
Savings account (AC02) · Reported 2019 · ID 59387733
$192.34
1204 G Gonzalez Circle North, Penitas, TX, 78576
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 69064564
$192.00
PO Box 441, Penitas, TX, 78576
Held by Customers Bank
Checking account (AC01) · Reported 2017 · ID 8954641
$191.78
P O Box 68, Penitas, TX, 78576
Held by Vf Neuhaus Properties Inc
Mineral royalties (MI02) · Reported 2003 · ID 27909725
$191.64
1803 Sapphire Street, Penitas, TX, 78576
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022 · ID 80606268
$191.28
3 possible associated properties
At this address
- Salinas, Juan C$52.3695% confidence
1803 Sapphire Street, Penitas, TX, 78576
- Salinas, Juan C$45.1495% confidence
1803 Sapphire Street, Penitas, TX, 78576
- Salinas, Esmeralda$50.0091% confidence
1803 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.
- Salinas, Juan C$52.3695% confidence
Rr 22 Box 386, Penitas, TX, 78045
Held by Rep Holdco Inc
Utility deposit (UT01) · Reported 2006 · ID 23175123
$190.80
101 South Main Street, Penitas, TX, 78576
Held by Ibc McAllen
Checking account (AC01) · Reported 2015 · ID 26552919
$190.07
6 possible associated properties
Same owner name elsewhere
- Monroy, Jose E$0.2098% confidence
1425 West 12th Street Apt 149, Los Angeles, CA, 90015
- Monroy, Jose E$5.0098% confidence
27034 Cottonwood Avenue, Moreno Valley, CA, 92555
- Monroy, Jose E$74.4298% confidence
126 West Alvin Drive #b, Salinas, CA, 93906
At this address
- Monroy, Jose$48.9095% confidence
101 South Main Street, Penitas, TX, 78576
- Monroy, Jose$68.3495% confidence
101 South Main Street, Penitas, TX, 78576
- Monroy, Roxana$217.0691% confidence
101 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.
- Monroy, Jose E$0.2098% confidence
Tortillas, De Harina AliciasTX
100 South Main Street, Penitas, TX, 78576
Held by Ibc McAllen
Checking account (AC01) · Reported 2015 · ID 26552919
$190.07
39000 Texas Sago Palm Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 60979655
$190.00
2 possible associated properties
Same owner name elsewhere
- Sepulveda, Mirna$62.4198% confidence
901 Tesoro Avenue, Rancho Viejo, TX, 78575
- Sepulveda, Mirna$38.2298% confidence
1712 Santa Ana Avenue, Rancho Viejo, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sepulveda, Mirna$62.4198% confidence
17520 Sabal Palm Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83874268
$190.00
$190.00
$189.90
$189.77
1 possible associated property
At this address
- Garcia, Oviedo$90.1398% confidence
1806 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.
- Garcia, Oviedo$90.1398% confidence
1903 Dogwood Street 1, Penitas, TX, 78576
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 88321047
$189.43
116 Penitas Avenue, Penitas, TX, 78576
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 21687062
$188.76
PO Box 174, Penitas, TX, 78576
Held by Lands End Promotions LLC
Unredeemed gift certificate (MS12) · Reported 2002 · ID 13817509
$188.40
PO Box 144, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015 · ID 14646524
$188.30
38515 Miguel Street, Penitas, TX, 78576
Held by Wells Fargo Bank NA
Refund due (MS11) · Reported 2020 · ID 65828910
$188.18
2 possible associated properties
At this address
- Gutierrez, Eduardo$512.5098% confidence
38515 Miguel Street, Penitas, TX, 78576
- Gutierrez, Eduardo M$119.0095% confidence
38515 Miguel Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Eduardo$512.5098% confidence
P O Box 399, Penitas, TX, 78576
Held by Hidalgo County Tax Assessor & Coll
Other court deposit (CT05) · Reported 1992 · ID 29374006
$188.08
PO Box 849, Penitas, TX, 78576
Held by State Of Virginia
Utility deposit (UT01) · Reported 2015 · ID 19340962
$188.05
17418 Washington Palm Drive, Penitas, TX, 78576
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020 · ID 64786185
$188.00
1 possible associated property
Same owner name elsewhere
- Cruz, Castillo Gabriela$0.1598% confidence
11717 Gard Avenue, Norwalk, CA, 90650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cruz, Castillo Gabriela$0.1598% confidence