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 23, 2026 · official state programs
PO Box 1081, Penitas, TX, 78576
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2015 · ID 25113471
$26.00
3 possible associated properties
Same owner name elsewhere
- Garza, San J$466.19100% confidence
PO Box 1081, Penitas, TX, 78576
- Garza, San J$178.4498% confidence
1418 Elvira Street, Alice, TX, 78332
- Garza, San J$364.3798% confidence
512 Hidalgo Street, Laredo, TX, 78040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garza, San J$466.19100% confidence
1706 Platinum Street, Penitas, TX, 78576
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016 · ID 4821559
$26.00
3 possible associated properties
At this address
- Chavez, Ramon$127.1798% confidence
1706 Platinum Street, Penitas, TX, 78576
- Chavez, Iris J$51.6291% confidence
1706 Platinum Street, Penitas, TX, 78576
- Chavez, Ires$42.3191% confidence
1706 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.
- Chavez, Ramon$127.1798% confidence
PO Box 463, Penitas, TX, 78576
Held by Peoples Bank
Checking account (AC01) · Reported 2017 · ID 46176628
$26.00
3 possible associated properties
Same owner name elsewhere
- Hinojosa, Martha$731.0598% confidence
335 Country Wood Drive, San Antonio, TX, 78216
- Hinojosa, Martha$2,346.0098% confidence
2002 7th Street, Galena Park, TX, 77547
- Hinojosa, Martha$201.5098% confidence
2805 Anise Drive, El Paso, TX, 79936
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hinojosa, Martha$731.0598% confidence
3910 Fannie Drive, Penitas, TX, 78576
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2020 · ID 66604906
$26.00
18014 El Polvorin Road, Penitas, TX, 78576
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021 · ID 73611666
$26.00
38923 Circle 6, Penitas, TX, 78576
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021 · ID 74876783
$26.00
503 South 11th Street, Penitas, TX, 78576
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 75861135
$26.00
1 possible associated property
At this address
- Rodriguez, Susana$25.2598% confidence
503 South 11th Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Susana$25.2598% confidence
1837 Arboledas Drive, Penitas, TX, 78576
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77707980
$26.00
$26.00
$26.00
5 possible associated properties
Same owner name elsewhere
- Cisneros, Guillermo$290.0098% confidence
1504R Antelope, Corpus Christi, TX, 78401
- Cisneros, Guillermo$548.7898% confidence
1824 Palm Boulevard, Brownsville, TX, 78520
- Cisneros, Guillermo$348.8598% confidence
3301 Willowglen Drive, Mesquite, TX, 75150
At this address
- Cisneros, Guillermo$25.0098% confidence
1504 Ignite Street, Penitas, TX, 78576
- Cisneros, Guillermo C$50.3095% confidence
1504 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.
- Cisneros, Guillermo$290.0098% confidence
PO Box 866, Penitas, TX, 78576
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52691385
$25.98
1609 Opal Street, Penitas, TX, 78576
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 86140140
$25.97
1601 Sapphire Street, Penitas, TX, 78576
Held by Comenity Bank
Refund due (MS11) · Reported 2019 · ID 57278166
$25.96
3 possible associated properties
Same owner name elsewhere
- Chapa, Martha$500.0098% confidence
1108 35th, Hidalgo, TX, 78557
- Chapa, Martha$35,590.0098% confidence
Bosque De Pirineos 212 Col Bosquez Del Valle, Garza Garcia, NA, 66220
- Chapa, Martha$1,239.6498% confidence
319 Farrell Road, Laredo, TX, 78045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chapa, Martha$500.0098% confidence
208 South Cindy Avenue, Penitas, TX, 78576
Held by Fidelity Exploration & Production Compan
Mineral royalties (MI02) · Reported 2019 · ID 59537160
$25.96
3 possible associated properties
At this address
- Farias, Maria$409.7798% confidence
208 South Cindy Avenue, Penitas, TX, 78576
- Farias, Maria$45.9998% confidence
208 South Cindy Avenue, Penitas, TX, 78576
- Farias, Maria$57.2998% confidence
208 South Cindy 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.
- Farias, Maria$409.7798% confidence
38236 Mile 5 Road, Penitas, TX, 78576
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016 · ID 11132662
$25.94
4 possible associated properties
Same owner name elsewhere
- Vela, Velma$517.0098% confidence
1908 Lark Avenue, McAllen, TX, 78504
At this address
- Vela, Velma Nora2 SHARES95% confidence
38236 Mile 5 Road, Penitas, TX, 78576
- Vela, Juan$27.1191% confidence
38236 Mile 5 Road, Penitas, TX, 78576
- Vela, Juan$27.1191% confidence
38236 Mile 5 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.
- Vela, Velma$517.0098% confidence
1720 Rodriguez Street, Penitas, TX, 78576
Held by Zachry Industrial Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 64494662
$25.94
4505 Canadiana Lane, Penitas, TX, 78576
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019 · ID 58417820
$25.93
16702 Queen Palm Drive, Penitas, TX, 78576
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2023 · ID 87297795
$25.93
18309 Sago Palm Drive, Penitas, TX, 78576
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023 · ID 84514402
$25.92
2 possible associated properties
Same owner name elsewhere
- Ramon, Verdin$1.6898% confidence
4553 W.el Segundo Boulevard, Hawthorne, CA, 90250
- Ramon, Verdin$4.2698% confidence
5911 Wilson Avenue, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramon, Verdin$1.6898% confidence
1807 Sapphire Street, Penitas, TX, 78576
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020 · ID 68209566
$25.91
3 possible associated properties
Same owner name elsewhere
- Juarez, Flor$244.6298% confidence
704 South Brazos Avenue, Cleburne, TX, 76301
- Juarez, Flor$162.3298% confidence
00000
At this address
- Juarea, Flor$126.2693% confidence
1807 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.
- Juarez, Flor$244.6298% confidence
$25.91
$25.87
206 North 11th Street, Penitas, TX, 78576
Held by Comenity Bank
Refund due (MS11) · Reported 2020 · ID 64201374
$25.86
2 possible associated properties
Same owner name elsewhere
- Esparza, Carmela$18.6198% confidence
5316 Lorna Street #e, Torrance, 90503
At this address
- Esparza, Hernestina$50.0091% confidence
206 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.
- Esparza, Carmela$18.6198% confidence
17618 Washington Palm Drive, Penitas, TX, 78576
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2024 · ID 95633327
$25.86
2 possible associated properties
At this address
- Zuniga, JR Roberto$60.0098% confidence
17618 Washington Palm Drive, Penitas, TX, 78576
- Zuniga, Jessica$61.8191% confidence
17618 Washington Palm Drive, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zuniga, JR Roberto$60.0098% confidence
17525 Queen Palm Drive, Penitas, TX, 78576
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2024 · ID 94434792
$25.84
PO Box 386, Penitas, TX, 78576
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52655384
$25.82
38318 Lilia Street, Penitas, TX, 78576
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2023 · ID 88856913
$25.81
1 possible associated property
At this address
- Ramirez, JR Ramon$128.9291% confidence
38318 Lilia 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.
- Ramirez, JR Ramon$128.9291% confidence
P O Box 1081, Penitas, TX, 78576
Held by La Joya Area Fcu
Co-owner on this record: Garza, Juan
Savings account (AC02) · Reported 2020 · ID 65947617
$25.79
3 possible associated properties
Same owner name elsewhere
- Aceves, Adriana$89.0098% confidence
2286 Long Island Drive, Stockton, CA, 95206
- Aceves, Adriana$971.8798% confidence
1437 Hervey Lane, San Jose, CA, 95125
- Aceves, Adriana$478.2798% confidence
6598 Trigo Road Apt 10, Goleta, CA, 93117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aceves, Adriana$89.0098% confidence
P O Box 1081, Penitas, TX, 78576
Held by La Joya Area Fcu
Co-owner on this record: Aceves, Adriana
Savings account (AC02) · Reported 2020 · ID 65947617
$25.79
$25.79
1413 Whiterock Street, Penitas, TX, 78576
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2018 · ID 55469186
$25.78
3 possible associated properties
At this address
- Perez, Francisco$25.3891% confidence
1413 Whiterock Street, Penitas, TX, 78576
- Perez, Francisco$30.1591% confidence
1413 Whiterock Street, Penitas, TX, 78576
- Perez, Francisco$38.9291% confidence
1413 Whiterock Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Francisco$25.3891% confidence
1808 White Rock, Penitas, TX, 78576
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015 · ID 21708596
$25.77
1 possible associated property
At this address
- Melendez, Beatrice$50.1898% confidence
1808 White Rock, 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.
- Melendez, Beatrice$50.1898% confidence
PO Box 134, Penitas, TX, 78576
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2021 · ID 73113066
$25.77
1801 Opal Street, Penitas, TX, 78576
Held by Bancorp Bank
Unidentified deposit (AC07) · Reported 2016 · ID 7156147
$25.75
1 possible associated property
At this address
- Saenz, Victor$50.0098% confidence
1801 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.
- Saenz, Victor$50.0098% confidence
17736 El Conejo Drive, Penitas, TX, 78576
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 7145122
$25.74
PO Box 1152, Penitas, TX, 78576
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2015 · ID 26325357
$25.72
PO Box 1325, Penitas, TX, 78576
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2011 · ID 40636420
$25.71
38812 Texas Sago Palm Drive, Penitas, TX, 78576
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 7162025
$25.71
301 South 11th Street, Penitas, TX, 78576
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2020 · ID 65947524
$25.71
1 possible associated property
At this address
- Rios, Rene$100.0098% confidence
301 South 11th Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rios, Rene$100.0098% confidence
17914 Sago Palm Drive, Penitas, TX, 78576
Held by Capital One
Customer overpayment (MS05) · Reported 2021 · ID 73317773
$25.71
2 possible associated properties
At this address
- Lopez, Jaime$39.5891% confidence
17914 Sago Palm Drive, Penitas, TX, 78576
- Lopez, Jaime$45.0091% confidence
17914 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.
- Lopez, Jaime$39.5891% confidence
P O Box 74, Penitas, TX, 78576
Held by Delias Inc
Refund due (MS11) · Reported 2010 · ID 7272855
$25.70
1826 Bluejay, Penitas, TX, 78576
Held by Endeavor Gen Agency LLC
Insurance premium refund (IN05) · Reported 2017 · ID 46557818
$25.70
916 South Main Street, Penitas, TX, 78576
Held by La Joya Independent School District
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77243262
$25.68
3 possible associated properties
At this address
- Lopez, Bianca$104.1098% confidence
916 South Main Street, Penitas, TX, 78576
- Lopez, Bianca$30.6898% confidence
916 South Main Street, Penitas, TX, 78576
- Lopez, Bianca$121.9898% confidence
916 South Main Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Bianca$104.1098% confidence
P O Box 394, Penitas, TX, 78576
Held by Nortex Premium Finance Inc
Refund due (MS11) · Reported 2008 · ID 33373597
$25.65
PO Box 350, Penitas, TX, 78576
Held by Inter Ntl Bank
Savings account (AC02) · Reported 2009 · ID 27688271
$25.65
3 possible associated properties
Same owner name elsewhere
- Flores, JR Baldemar$154.05100% confidence
PO Box 620, 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$154.05100% confidence
PO Box 620, Penitas, TX, 78576
Held by Inter Ntl Bank
Savings account (AC02) · Reported 2009 · ID 27688271
$25.65
$25.65
3 possible associated properties
Same owner name elsewhere
- Saenz, Reynaldo$888.6698% confidence
6827 Sweet Sue Lane, Dallas, TX, 75241
- Saenz, Reynaldo$145.0098% confidence
PO Box 315, Alamo, TX, 78516
- Saenz, Reynaldo$285.4898% confidence
5826 Sutherland Drive, Corpus Christi, TX, 78414
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saenz, Reynaldo$888.6698% confidence
17427 El Conejo Drive, Penitas, TX, 78576
Held by Sunrise Banks
Refund due (MS11) · Reported 2023 · ID 84638855
$25.64
1205 Marble Street, Penitas, TX, 78576
Held by US Bank
Cashier’s check (CK01) · Reported 2020 · ID 63661800
$25.63
2 possible associated properties
At this address
- Alaniz, Marco$37.9398% confidence
1205 Marble Street, Penitas, TX, 78576
- Alanis, Marco A$100.6293% confidence
1205 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.
- Alaniz, Marco$37.9398% confidence
39524 El Coyote Road, Penitas, TX, 78576
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79512829
$25.61
604 South Main Street, Penitas, TX, 78576
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2024 · ID 94434760
$25.59
1 possible associated property
At this address
- Farias, Ricardo$65.0591% confidence
604 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.
- Farias, Ricardo$65.0591% confidence
2021 Ash Street, Penitas, TX, 78576
Held by Comerica Bank
Health savings account (AC09) · Reported 2023 · ID 83231854
$25.57
00 PO Box 1277, Penitas, TX, 78576
Held by Mga Agency Inc
Insurance premium refund (IN05) · Reported 2011 · ID 32788986
$25.55
1807 Marble Street, Penitas, TX, 78576
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2012 · ID 26441791
$25.55
717 Expressway 83, Penitas, TX, 78576
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2023 · ID 84752955
$25.55
4 possible associated properties
Same owner name elsewhere
- Leija, Leonardo$60.9998% confidence
4530 Alamosa Street, Port Arthur, TX, 77642
- Leija, Leonardo$46.5898% confidence
1523 Santa Monica, San Antonio, TX, 78201
- Leija, Leonardo$26.9098% confidence
4530 Alamost Street, Port Arthur, TX, 77642
At this address
- Leija, Leonardo$25.5598% confidence
717 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.
- Leija, Leonardo$60.9998% confidence
717 Expressway 83, Penitas, TX, 78576
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2024 · ID 92798488
$25.55
4 possible associated properties
Same owner name elsewhere
- Leija, Leonardo$60.9998% confidence
4530 Alamosa Street, Port Arthur, TX, 77642
- Leija, Leonardo$46.5898% confidence
1523 Santa Monica, San Antonio, TX, 78201
- Leija, Leonardo$26.9098% confidence
4530 Alamost Street, Port Arthur, TX, 77642
At this address
- Leija, Leonardo$25.5598% confidence
717 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.
- Leija, Leonardo$60.9998% confidence
PO Box 807, Penitas, TX, 78576
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2018 · ID 52416815
$25.53
P O Box 704, Penitas, TX, 78576
Held by Constellation Energy Group Inc
Miscellaneous outstanding check (MS16) · Reported 2013 · ID 18225937
$25.52
2 possible associated properties
Same owner name elsewhere
- Royer International No W9$38.87100% confidence
P O Box 704, Penitas, TX, 78576
- Royer International No W9$48.08100% confidence
P O Box 704, 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.
- Royer International No W9$38.87100% confidence
1501 Platinum Street, Penitas, TX, 78576
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022 · ID 81050149
$25.52
5 possible associated properties
Same owner name elsewhere
- Hinojosa, Nora$471.0098% confidence
Irving, TX, 00000
- Hinojosa, Nora$519.1898% confidence
859 Pasteur Street, New Bern, NC, 28560
- Hinojosa, Nora$179.4598% confidence
At this address
- Hinojosa, Nora$31.9398% confidence
1501 Platinum Street, Penitas, TX, 78576
- Hinojosa, Debani$35.1791% confidence
1501 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.
- Hinojosa, Nora$471.0098% confidence
$25.51
3 possible associated properties
Same owner name elsewhere
- Campos, Derek$282.7698% confidence
3916 Moorcroft Road, Frisco, TX, 75034
- Campos, Derek$104.0298% confidence
3916 Moorcroft Road, Frisco, TX, 75034
At this address
- Campos, Derek$53.7598% confidence
17907 El Conejo 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.
- Campos, Derek$282.7698% confidence
PO Box 729, Penitas, TX, 78576
Held by One Main Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 60907351
$25.49
2 possible associated properties
Same owner name elsewhere
- Ismael, Hinojosa$0.4598% confidence
9427 Rush 43, South El Monte, CA, 91733
- Ismael, Hinojosa$165.4398% confidence
1040 Norman Drive, Manteca, CA, 95336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ismael, Hinojosa$0.4598% confidence
Penitas, TX, 78576
Held by University Of Tx Pan Amer
Refund due (MS11) · Reported 1999 · ID 29812385
$25.48
P O Box 981, Penitas, TX, 78576
Held by La Joya Area Fcu
Co-owner on this record: Diaz, Rita
Savings account (AC02) · Reported 2020 · ID 65947571
$25.48
##### Sabal Palm Drive Lot ###, Penitas, TX, 78576
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2022 · ID 79835275
$25.47
1 possible associated property
Same owner name elsewhere
- Martinez-Castillo, Juana$7.0098% confidence
1164 East Market Street Apt 7, Long Beach, CA, 90805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez-Castillo, Juana$7.0098% confidence
2013 Ash Street, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017 · ID 46271125
$25.45
2 possible associated properties
At this address
- Ochoa, Ana$47.1791% confidence
2013 Ash Street, Penitas, TX, 78576
- Ochoa, Eliamar$250.0091% confidence
2013 Ash 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, Ana$47.1791% confidence
42210 Austen Street, Penitas, TX, 78576
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018 · ID 56378117
$25.45
3 possible associated properties
Same owner name elsewhere
- Espinoza, Celso$0.2698% confidence
1655 West 208th Street, Torrance, CA, 90501
- Espinoza, Celso$9.5298% confidence
8278 Gilman Drive Unit 34, San Diego, CA, 92037
- Espinoza, Celso$36.5898% confidence
4807 Fairdale Street, Pasadena, TX, 77505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, Celso$0.2698% confidence
PO Box 513, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018 · ID 50042269
$25.43
17916 Coconut Palm Drive, Penitas, TX, 78576
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2019 · ID 57913242
$25.42
1401 Uranium Street, Penitas, TX, 78576
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 80228743
$25.42
1 possible associated property
At this address
- Cuellar, Ivan$252.0398% confidence
1401 Uranium 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.
- Cuellar, Ivan$252.0398% confidence
$25.40
$25.40
3 possible associated properties
Same owner name elsewhere
- Aguilar, Genaro$119.1398% confidence
6229 Howard Avenue, Dallas, TX, 75227
- Aguilar, Genaro$237.2798% confidence
#### Marinette Drive ###, Houston, TX, 77036
- Aguilar, Genaro$500.0098% confidence
2025 Sam Houston Circle, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilar, Genaro$119.1398% confidence
P O Box 387, Penitas, TX, 78576
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2020 · ID 65947534
$25.39
4525 Tom Gill Road, Penitas, TX, 78576
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2019 · ID 57912581
$25.38
1413 Whiterock Street, Penitas, TX, 78576
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2019 · ID 57912641
$25.38
3 possible associated properties
At this address
- Perez, Francisco$30.1598% confidence
1413 Whiterock Street, Penitas, TX, 78576
- Perez, Francisco$38.9298% confidence
1413 Whiterock Street, Penitas, TX, 78576
- Perez, Francisco$43.0598% confidence
1413 Whiterock Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Francisco$30.1598% confidence
1409 G Gonzalez, Penitas, TX, 78576
Held by Planned Administrators Inc
Insurance premium refund (IN05) · Reported 2023 · ID 87260019
$25.38
$25.36
1604 Blue Jay Avenue Apt 1, Penitas, TX, 78576
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2024 · ID 93427475
$25.35
1705 Expressway 83, Penitas, TX, 78576
Held by At&t Services Inc
Refund due (MS11) · Reported 2019 · ID 59444971
$25.32
2 possible associated properties
At this address
- Davi, Nail Salon$33.5398% confidence
1705 Expressway 83, Penitas, TX, 78576
- Davi, Nail Salon$34.0598% confidence
1705 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.
- Davi, Nail Salon$33.5398% confidence
P O Box 41, Penitas, TX, 78576
Held by Atlantic Richfield Co
Mineral royalties (MI02) · Reported 1995 · ID 8636603
$25.30
17808 Washington Palm Drive, Penitas, TX, 78576
Held by Ceridian Hcm Holding Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 17149376
$25.30
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Rodrigo A$65.3998% confidence
#### Timber Creek ####, Houston, TX, 77084
- Gonzalez, Rodrigo A$1,292.5098% confidence
Diego Portales 407, Diego Dealmagro El Salvador 15, 00000
- Gonzalez, Rodrigo A$38.3498% confidence
8551 Locust Avenue, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Rodrigo A$65.3998% confidence
503 South 11th Street, Penitas, TX, 78576
Held by Bert Ogden Motors Inc
Refund due (MS11) · Reported 2020 · ID 64408501
$25.25
1 possible associated property
At this address
- Rodriguez, Susana$26.0098% confidence
503 South 11th Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Susana$26.0098% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576188
$25.24
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
Manuela Cantu PO Box 205 500 Tomgill Road, Penitas, TX, 78576
Held by Bank Of America Tx
Refund due (MS11) · Reported 2023 · ID 84603219
$25.21
PO Box 205 500 Tomgill Road, Penitas, TX, 78576
Held by Bank Of America Tx
Refund due (MS11) · Reported 2023 · ID 84603219
$25.21
1304 Marble Street, Penitas, TX, 78576
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2020 · ID 67376365
$25.20
2010 Gardenia Street, Penitas, TX, 78576
Held by Lone Star Ntl Bank
Co-owner on this record: Trevino, Avery
Savings account (AC02) · Reported 2021 · ID 73252406
$25.20
1 possible associated property
At this address
- Cedillo, Christopher Joseph$90.0091% confidence
2010 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.
- Cedillo, Christopher Joseph$90.0091% confidence
2010 Gardenia Street, Penitas, TX, 78576
Held by Lone Star Ntl Bank
Co-owner on this record: Cedillo, Adriana
Savings account (AC02) · Reported 2021 · ID 73252406
$25.20
3 possible associated properties
Same owner name elsewhere
- Trevino, Avery$1.1798% confidence
Unknown, Unknown, CA, 95020
- Trevino, Avery$25.1298% confidence
3359 Everly Drive, Fate, TX, 75189
- Trevino, Avery$46.0098% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevino, Avery$1.1798% confidence
$25.20
3601 Tom Gill Road, Penitas, TX, 78576
Held by Capital One
Accounts payable (MS08) · Reported 2020 · ID 65522178
$25.19
4 possible associated properties
Same owner name elsewhere
- Mata, Oved$278.0098% confidence
#### Fm ###, Ben Wheeler, TX, 75754
At this address
- Mata, Miguel$50.0091% confidence
3601 Tom Gill Road, Penitas, TX, 78576
- Mata, Oyed$50.0091% confidence
3601 Tom Gill Road, Penitas, TX, 78576
- Mata, Pablo$50.0091% confidence
3601 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.
- Mata, Oved$278.0098% confidence
P O Box 122, Penitas, TX, 78576
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2017 · ID 46212508
$25.16
2106 Cedar Street, Penitas, TX, 78576
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2018 · ID 56078400
$25.16
3 possible associated properties
At this address
- Cantu, Javier$219.3391% confidence
2106 Cedar Street, Penitas, TX, 78576
- Cantu, Maricela$219.3391% confidence
2106 Cedar Street, Penitas, TX, 78576
- Cantu, Carla$31.8691% confidence
2106 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.
- Cantu, Javier$219.3391% confidence
1711 Quail Avenue, Penitas, TX, 78576
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2017 · ID 46212499
$25.15
1722 Blue Bird Avenue, Penitas, TX, 78576
Held by La Joya Area Fcu
Co-owner on this record: Salinas, Maria
Savings account (AC02) · Reported 2018 · ID 54742202
$25.15
$25.15
P O Box 159, Penitas, TX, 78576
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 1991 · ID 41817551
$25.10
1 possible associated property
Same owner name elsewhere
- Jackson, Nicolas R$0.9598% confidence
32984 Winnepeg Place, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Nicolas R$0.9598% confidence
$25.10
1 possible associated property
At this address
- Rios, Marissa$50.0098% confidence
1500 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.
- Rios, Marissa$50.0098% confidence
1703 Platinum Street, Penitas, TX, 78576
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012 · ID 41873313
$25.08
3 possible associated properties
At this address
- Ramirez, Marina$44.6598% confidence
1703 Platinum Street, Penitas, TX, 78576
- Ramirez, Adolfo$64.0091% confidence
1703 Platinum Street, Penitas, TX, 78576
- Ramirez, Adolfo$31.0091% confidence
1703 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.
- Ramirez, Marina$44.6598% confidence
$25.08
3 Mile North Tomgill Road 84432, Penitas, TX, 78576
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016 · ID 40085994
$25.04
PO Box 8, Penitas, TX, 78576
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018 · ID 55830644
$25.04
1 possible associated property
Same owner name elsewhere
- Ramirez, Martinez Romualdo$0.0198% confidence
233 Paulin Avenue Pmb 6069, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Martinez Romualdo$0.0198% confidence