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 12, 2026 · official state programs
PO Box ### Penitas Tx #####-##, Penitas, TX, 78576
Held by Vantage Bank Tx
Cashier’s check (CK01) · Reported 2023 · ID 85867800
$281.11
3 possible associated properties
Same owner name elsewhere
- Avendano, Jesus$61.2998% confidence
5525 Carsen Wy 114A, Shafter, CA, 93263
- Avendano, Jesus$150.0098% confidence
TX, 00000
- Avendano, Jesus$201.0098% confidence
3043 -7th Street, Port Arthur, TX, 77640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avendano, Jesus$61.2998% confidence
1402 Platinum Street, Penitas, TX, 78576
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 79481416
$280.38
Penites Devel & Conservation ClubTX
P O Box 141, Penitas, TX, 78576
Held by Vastar Resources
Mineral royalties (MI02) · Reported 1998 · ID 42285280
$280.33
1706 Quart Street, Penitas, TX, 78576
Held by Great Lakes Dredge & Dock Corporation
Accounts payable (MS08) · Reported 2019 · ID 58631656
$280.00
3 possible associated properties
Same owner name elsewhere
- Benavides, Gilbert$1,438.5398% confidence
5505 Rose Hill Circle Aptc, Austin, TX, 78745
- Benavides, Gilbert$1,200.6098% confidence
803 Overbluff Street, Channelview, TX, 77530
- Benavides, Gilbert$305.2498% confidence
503 East 23rd Street, Odessa, TX, 79761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benavides, Gilbert$1,438.5398% confidence
PO Box 203, Penitas, TX, 78576
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2017 · ID 7106040
$279.80
3 possible associated properties
Same owner name elsewhere
- Compassion, Adult Day Care$839.40100% confidence
PO Box 203, Penitas, TX, 78576
- Compassion, Adult Day Care$599.60100% confidence
PO Box 203, Penitas, TX, 78576
- Compassion, Adult Day Care$299.80100% confidence
PO Box 203, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Compassion, Adult Day Care$839.40100% confidence
$279.18
P O Box 896, Penitas, TX, 00000
Held by Entergy Solutions Ltd
Utility deposit (UT01) · Reported 2006 · ID 37275402
$278.54
3 possible associated properties
Same owner name elsewhere
- Salinas, Sigifredo$111.00100% confidence
00000
- Salinas, Sigifredo$112.9398% confidence
202 East Caffey, Pharr, TX, 78577
- Salinas, Sigifredo$100.0098% confidence
Rt ## Box ####-#, Mission, 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.
- Salinas, Sigifredo$111.00100% confidence
1603 Sapphire Street, Penitas, TX, 78576
Held by Bank Of America NA 2
Co-owner on this record: Salinas, Crystal
Other outstanding official check (CK15) · Reported 2022 · ID 77959632
$278.05
3 possible associated properties
Same owner name elsewhere
- Alvarez, Obed$1.7698% confidence
4233 West 104th Street, Inglewood, CA, 90304
- Alvarez, Obed$3.3598% confidence
CA, 90045
- Alvarez, Obed$2.6098% confidence
4233 104th, Inglewood, CA, 90304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Obed$1.7698% confidence
1603 Sapphire Street, Penitas, TX, 78576
Held by Bank Of America NA 2
Co-owner on this record: Alvarez, Obed
Other outstanding official check (CK15) · Reported 2022 · ID 77959632
$278.05
1 possible associated property
At this address
- Salinas, Crystal$25.0098% confidence
1603 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, Crystal$25.0098% confidence
1100 Platinum Street, Penitas, TX, 78576
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024 · ID 90568149
$277.70
PO Box 911, Penitas, TX, 78576
Held by State Of Oklahoma
Co-owner on this record: Ramirez, Marina
Other outstanding official check (CK15) · Reported 2010 · ID 22831996
$277.00
PO Box 911, Penitas, TX, 78576
Held by State Of Oklahoma
Co-owner on this record: Ramirez, Adolfo
Other outstanding official check (CK15) · Reported 2010 · ID 22831996
$277.00
$276.91
1 possible associated property
At this address
- Garcia, Omar$750.0098% confidence
39502 Lilia 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.
- Garcia, Omar$750.0098% confidence
28004 Staff Sargent Raul Perez, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019 · ID 58074882
$275.42
2308 Expressway 83 Suite A, Penitas, TX, 78576
Held by Srcl Expert Solutions LLC
Refund due (MS11) · Reported 2021 · ID 69177367
$275.34
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$101.91100% confidence
2308 US Highway 83 Suite A, Penitas, TX, 78576
- Penitas, Family Pharmacy$151.42100% confidence
2308 US Highway 83 Suite A, Penitas, TX, 78576
At this address
- Penitas, Family Pharmacy$58.6798% confidence
2308 Expressway 83 Suite A, Penitas, TX, 78576
- Penitas, Family Pharmacy$110.7998% confidence
2308 Expressway 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 699, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019 · ID 58072789
$274.36
3 possible associated properties
Same owner name elsewhere
- El Arroyo Construction Inc$102.4298% confidence
PO Drawer 7200 Palmview, Mission, TX, 78572
- El Arroyo Construction Inc$34.4198% confidence
3105 Palma Vista Drive, Palmview, TX, 78572
- El Arroyo Construction, Inc$26.4198% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- El Arroyo Construction Inc$102.4298% confidence
39308 Mile 4 Road, Penitas, TX, 78576
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 60711712
$273.72
1618 Blue Bird Avenue, Penitas, TX, 78576
Held by First Premier Bank
Refund due (MS11) · Reported 2012 · ID 16827528
$273.50
17419 Sago Palm Drive, Penitas, TX, 78576
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91374575
$272.50
1715 Blue Bird Avenue, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 62984543
$271.86
3 possible associated properties
At this address
- Gutierrez, Jose$78.8398% confidence
1715 Blue Bird Avenue, Penitas, TX, 78576
- Gutierrez, Jose$82.8098% confidence
1715 Blue Bird Avenue, Penitas, TX, 78576
- Gutierrez, Jose$265.5198% confidence
1715 Blue Bird 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.
- Gutierrez, Jose$78.8398% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2018 · ID 53633098
$271.04
3 possible associated properties
At this address
- Los, Corrales Meat Mkt$229.0598% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
- Los, Corrales Meat Mkt$59.4098% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
- Los, Corrales Meat Mkt$34.4198% 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$229.0598% confidence
4324 Desperado Circle Drive, Penitas, TX, 78576
Held by Pep Boys Manny Moe & Jack Of De Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 17948582
$271.00
1 possible associated property
Same owner name elsewhere
- Garza, Arturo H$50.0098% confidence
9306 Rhode Drive, Converse, TX, 78109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garza, Arturo H$50.0098% confidence
38304 Circle 6 South, Penitas, TX, 78576
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017 · ID 42631472
$270.53
Palm Village Family Clinic LLCTX
PO Box 205, Penitas, TX, 78576
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2021 · ID 72684328
$270.25
3 possible associated properties
Same owner name elsewhere
- Palm Village Family Clinic LLC$35.01100% confidence
38719 Mile 7 Road, Penitas, TX, 78576
- Palm Village Family Clinic LLC$42.83100% confidence
PO Box 205, Penitas, TX, 78576
- Palm Village Family Clinic LLC$29.4098% confidence
#### North Loop West Suite ####, Houston, TX, 77092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palm Village Family Clinic LLC$35.01100% confidence
Platium Street, Penitas, TX, 78576
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019 · ID 57866224
$269.67
3 possible associated properties
Same owner name elsewhere
- Hinojosa, Fabian$8.6098% confidence
16324 Merrill Avenue Apt 104H, Fontana, CA, 92335
- Hinojosa, Fabian$2.1598% confidence
16324 Merrill Avenue Apt H-104, Fontana, CA, 92335
- Hinojosa, Fabian$425.0098% confidence
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.
- Hinojosa, Fabian$8.6098% confidence
$269.01
2 possible associated properties
At this address
- Huerta, Miguel$714.7898% confidence
4566 Desperado Circle, Penitas, TX, 78576
- Huerta, Miguel$806.8098% confidence
4566 Desperado Circle, 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.
- Huerta, Miguel$714.7898% confidence
PO Box 584, Penitas, TX, 78576
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2011 · ID 13452634
$269.00
1817 Blue Bird Avenue, Penitas, TX, 78576
Held by State Farm County Mutual Ins Co Tx
Co-owner on this record: Salinas, Deisy
Insurance premium refund (IN05) · Reported 2018 · ID 50069190
$268.94
1 possible associated property
At this address
- Barrera, Saul$102.3398% confidence
1817 Blue Bird 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.
- Barrera, Saul$102.3398% confidence
1817 Blue Bird Avenue, Penitas, TX, 78576
Held by State Farm County Mutual Ins Co Tx
Co-owner on this record: Barrera, Saul
Insurance premium refund (IN05) · Reported 2018 · ID 50069190
$268.94
1216 Military Road, Penitas, TX, 78576
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2021 · ID 73252915
$266.61
$265.52
1715 Blue Bird Avenue, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 62984544
$265.51
3 possible associated properties
At this address
- Gutierrez, Jose$78.8398% confidence
1715 Blue Bird Avenue, Penitas, TX, 78576
- Gutierrez, Jose$82.8098% confidence
1715 Blue Bird Avenue, Penitas, TX, 78576
- Gutierrez, Jose$271.8698% confidence
1715 Blue Bird 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.
- Gutierrez, Jose$78.8398% confidence
$264.93
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$168.6998% 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
1911 Dogwood Street, Penitas, TX, 78576
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015 · ID 21709397
$264.40
PO Box 352, Penitas, TX, 78576
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012 · ID 41873769
$263.81
1409 G Gonzalez Circle North, Penitas, TX, 78576
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024 · ID 95104837
$263.30
1409 G Gonzalez Circle North # G, Penitas, TX, 78576
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024 · ID 95104837
$263.30
PO Box 115, Penitas, TX, 78576
Held by Advance Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 89206363
$263.28
3 possible associated properties
Same owner name elsewhere
- De, Luna Fernando$0.0398% confidence
279 Sidewinder Mt Road, Sn Bernrdno, CA, 92410
- De, Luna Fernando$0.8098% confidence
11237 Tigrina Avenue, Whittier, CA, 90603
- De, Luna Fernando$229.7898% confidence
702 West 2nd Street, Del Rio, TX, 78840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Luna Fernando$0.0398% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576232
$263.03
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 1372, Penitas, TX, 78576
Held by Westlake Services LLC
Refund due (MS11) · Reported 2022 · ID 75547652
$260.09
3 possible associated properties
Same owner name elsewhere
- Hernandez, Yahaira$4.3498% confidence
6057 Comstock Avenue, Whittier, CA, 90601
- Hernandez, Yahaira$1.1798% confidence
4262 Walnut Avenue, Lynwood, CA, 90262
- Hernandez, Yahaira$4.3698% confidence
136 Brennan Street Apt B, Watsonville, CA, 95076
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Yahaira$4.3498% confidence
$258.92
3 possible associated properties
Same owner name elsewhere
- Iracheta, Cesar$75.0098% confidence
00000
- Iracheta, Cesar$706.3698% confidence
2819 Hawk, Roma, TX, 78584
- Iracheta, Cesar$39.0098% confidence
1708 Hoover Street, Eagle Pass, TX, 78852
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Iracheta, Cesar$75.0098% confidence
1423 Military Road, Penitas, TX, 78576
Held by Ibc McAllen
Checking account (AC01) · Reported 2019 · ID 60526037
$257.77
3 possible associated properties
Same owner name elsewhere
- Villarreal, Filiberto$122.3798% confidence
Woodlen Glen 193, Houston, TX, 77061
- Villarreal, Filiberto$53.4098% confidence
Woodlen Glen 193, Houston, TX, 77061
- Villarreal, Filiberto$3,332.6898% confidence
Unknown
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villarreal, Filiberto$122.3798% confidence
PO Box 7, Penitas, TX, 78576
Held by Nationsbank
Savings account (AC02) · Reported 1997 · ID 33615067
$257.26
1705 Marble Street, Penitas, TX, 78576
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2015 · ID 27586247
$256.92
3 possible associated properties
Same owner name elsewhere
- Gonzalez-Jr, Arturo$0.0498% confidence
CA, 00000
- Gonzalez, JR Arturo$0.4598% confidence
1735 Biscayne Street 103, Santa Maria, CA, 93458
- Gonzalez, JR Arturo$103.3798% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez-Jr, Arturo$0.0498% confidence
17419 Queen Palm Drive, Penitas, TX, 78576
Held by West Wind Reinforcing LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 75549543
$256.57
$255.66
1 possible associated property
At this address
- Trigo, Marilu$515.2598% confidence
1904 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.
- Trigo, Marilu$515.2598% confidence
1723 Quail Avenue, Penitas, TX, 78576
Held by Western Union Financial Svcs Inc
Accounts payable (MS08) · Reported 2019 · ID 59888450
$252.99
1 possible associated property
At this address
- Espinoza, Bandon$152.9991% confidence
1723 Quail Avenue, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, Bandon$152.9991% confidence
$252.03
1 possible associated property
At this address
- Cuellar, Ivan$25.4298% 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$25.4298% confidence
17417 Royal Palm Drive, Penitas, TX, 78576
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011 · ID 17734517
$251.72
3 possible associated properties
Same owner name elsewhere
- Gutierrez, Refugio$1,096.8098% confidence
4301 Wilmer, Houston, TX, 77003
- Gutierrez, Refugio$684.2198% confidence
10351 Lone Brook Drive, Houston, TX, 77041
- Gutierrez, Refugio$3,806.0698% confidence
10351 Lone Brook Drive, Houston, TX, 77041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Refugio$1,096.8098% confidence
1829 Blue Bird Avenue, Penitas, TX, 78576
Held by Rally Credit Union
Savings account (AC02) · Reported 2023 · ID 88393225
$250.93
17327 Queen Palm Drive, Penitas, TX, 78576
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 88025269
$250.51
1 possible associated property
Same owner name elsewhere
- Oliva, Littzy$36.2998% confidence
#### North ##th Street Apt #, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oliva, Littzy$36.2998% confidence
1405 Sapphire Street, Penitas, TX, 78576
Held by U S Bank NA
Draft (CK05) · Reported 2024 · ID 93473026
$250.20
101 South 19th Street, Penitas, TX, 78576
Held by Pbg
Accounts payable (MS08) · Reported 2006 · ID 3626347
$250.00
PO Box 42, Penitas, TX, 78576
Held by State Of South Dakota
Savings account (AC02) · Reported 2006 · ID 17194448
$250.00
1 possible associated property
Same owner name elsewhere
- Salinas, JR Jose R$48.5498% confidence
217 1/2 San Salvador, Laredo, TX, 78046
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, JR Jose R$48.5498% confidence
17114 Date Palm Drive, Penitas, TX, 78576
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2012 · ID 17759138
$250.00
1911 Salinas South, Penitas, TX, 78572
Held by Ambit Energy Holdings LLC
Utility refund or rebate (UT03) · Reported 2016 · ID 21128046
$250.00
18202 Sago Palm Drive, Penitas, TX, 78576
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2017 · ID 46457200
$250.00
1704 Volcano Avenue, Penitas, TX, 78576
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2017 · ID 47568766
$250.00
39012 Colton Drive, Penitas, TX, 78576
Held by McAllen Hosp LP
Refund due (MS11) · Reported 2020 · ID 65315552
$250.00
1403 Arboledas Drive, Penitas, TX, 78576
Held by McAllen Hosp LP
Refund due (MS11) · Reported 2020 · ID 65315744
$250.00
Tom Gill Road And Platinum Street, Penitas, TX, 78576
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2020 · ID 68621546
$250.00
1500 Quartz Street, Penitas, TX, 78576
Held by Tlt Residual LLC
Customer overpayment (MS05) · Reported 2022 · ID 78453989
$250.00
1 possible associated property
Same owner name elsewhere
- Manuel, Jimenez JR$1.0098% confidence
DBA Las Islas 1019-S South Main Avenue, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manuel, Jimenez JR$1.0098% confidence
Unknown, Penitas, TX
Held by Nrg Energy Inc
Accounts payable (MS08) · Reported 2023 · ID 88329968
$250.00
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 95612809
$250.00
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$200.0098% 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
$250.00
2 possible associated properties
At this address
- Ochoa, Mario$25.4591% confidence
2013 Ash Street, Penitas, TX, 78576
- Ochoa, Ana$47.1791% 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, Mario$25.4591% confidence
PO Box 844, Penitas, TX, 78576
Held by Hallmark Finance Corp
Insurance premium refund (IN05) · Reported 2004 · ID 33865053
$248.75
17622 Salida Del Sol Street, Penitas, TX, 78576
Held by General Electric Co
Refund due (MS11) · Reported 2015 · ID 6627152
$247.91
PO Box 666, Penitas, TX, 78576
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87682629
$247.58
3 possible associated properties
Same owner name elsewhere
- Morales, Refugio$1.6198% confidence
131 Elm Street, Roseville, CA, 95678
- Morales, Refugio$1.5398% confidence
Unknown, Sacramento, CA, 94203
- Morales, Refugio$0.3098% confidence
169 Jordan Street, Vallejo, CA, 94591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Refugio$1.6198% confidence
PO Box 1, Penitas, TX, 78576
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2022 · ID 81667233
$247.14
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 70728934
$246.58
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
PO Box 489, Penitas, TX, 78576
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016 · ID 4824037
$246.21
1718 Blue Jay Avenue, Penitas, TX, 78576
Held by Bancorp Bank
Health savings account (AC09) · Reported 2021 · ID 73875307
$246.00
3 possible associated properties
Same owner name elsewhere
- Vargas, Damaris$27.0098% confidence
18551 Baseline, Azusa, CA, 91702
- Vargas, Damaris$27.5398% confidence
317 North 9th Street, McAllen, TX, 78501
- Vargas, Damaris$53.5698% confidence
600 D Belvidere, El Paso, TX, 79912
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vargas, Damaris$27.0098% confidence
17111 Washington Palm Drive, Penitas, TX, 78576
Held by Tlt Residual LLC
Customer overpayment (MS05) · Reported 2022 · ID 78453260
$245.74
1 possible associated property
Same owner name elsewhere
- Aurora, Romero$32.2898% confidence
1391 Tierra Bonita Place, Chula Vista, CA, 91910
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aurora, Romero$32.2898% confidence
Penitas Develop & Conservation ClubTX
PO Box 141, Penitas, TX, 78576
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2020 · ID 66500441
$245.45
3 possible associated properties
Same owner name elsewhere
- Penitas Develop & Conservation Club$802.06100% confidence
PO Box 141, Penitas, TX, 78576
- Penitas Develop & Conservation Club$2,557.10100% confidence
PO Box 141, Penitas, TX, 78576
- Penitas Develop & Conservation Club$46.89100% confidence
PO Box 141, 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 Develop & Conservation Club$802.06100% confidence
$245.32
PO Box 93, Penitas, TX, 78576
Held by Washington Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 2015 · ID 13695608
$245.11
PO Box 41, Penitas, TX, 78576
Held by Atlantic Richfield Co
Mineral royalties (MI02) · Reported 1993 · ID 8636119
$244.88
P O Box 184, Penitas, TX, 78576
Held by Catamaran Corp
Customer overpayment (MS05) · Reported 2016 · ID 42586837
$244.37
16517 Date Palm Drive, Penitas, TX, 78576
Held by Pnc Financial Services Group Inc
Unidentified deposit (AC07) · Reported 2019 · ID 61295564
$244.22
6 possible associated properties
Same owner name elsewhere
- Tovar, Hipolito$277.0898% confidence
207 South Avenue G, Freeport, TX, 77541
- Tovar, Hipolito$41.7398% confidence
207 South Avenue G, Freeport, TX, 77541
- Tovar, Hipolito$182.0098% confidence
354 South Amherst Drive, West Columbia, TX, 77486
At this address
- Tovar, Hipolito$362.0498% confidence
16517 Date Palm Drive, Penitas, TX, 78576
- Tovar, Hipolito$43.1698% confidence
16517 Date Palm Drive, Penitas, TX, 78576
- Tovar, Hipolito5 SHARES98% confidence
16517 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.
- Tovar, Hipolito$277.0898% confidence
PO Box 15, Penitas, TX, 78576
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2021 · ID 69237647
$242.99
17627 Salida Del Sol, Penitas, TX, 78576
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2023 · ID 84662624
$242.60
4 possible associated properties
Same owner name elsewhere
- Saenz, Samuel$555.2598% confidence
515 Pena Drive, Laredo, TX, 78046
- Saenz, Samuel$407.1498% confidence
8734 Benningfield Lane, Houston, TX, 77064
- Saenz, Samuel$1,278.3298% confidence
720 South 23rd Street, Kingsville, TX, 78363
At this address
- Saenz, Samuel$73.7298% confidence
17627 Salida Del Sol, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saenz, Samuel$555.2598% confidence
17511 Coconut Palm Drive, Penitas, TX, 78576
Held by Ibc Eagle Pass
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 47785779
$242.48
1 possible associated property
At this address
- Ortiz, Garza Grecia$38.7998% confidence
17511 Coconut 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.
- Ortiz, Garza Grecia$38.7998% confidence
$242.37
PO Box 497, Penitas, TX, 78576
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015 · ID 20863528
$242.08
17200 Washington Palm Drive, Penitas, TX, 78576
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020 · ID 67727339
$241.98
3 possible associated properties
Same owner name elsewhere
- Camargo, Diana$5.0098% confidence
2155 Westinghouse Street Apt 169, San Diego, CA, 92111
- Camargo, Diana$2.0598% confidence
21513 Saticoy Street Apt 17, Canoga Park, CA, 91304
- Camargo, Diana$0.1698% confidence
21513 Saticoy Street Apt 17, Canoga Park, CA, 91304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camargo, Diana$5.0098% confidence
P O Box 424, Penitas, TX, 78576
Held by Hartford Ins Group
Insurance premium refund (IN05) · Reported 2018 · ID 54883350
$241.51
PO Box 969, Penitas, TX, 78576
Held by Valley Land Title Co
Escrow account (TR04) · Reported 2017 · ID 46542149
$240.00
3 possible associated properties
Same owner name elsewhere
- Lost, Pines Hoa$180.00100% confidence
P.o. Box 969, Penitas, TX, 78576
- Lost, Pines Hoa$300.00100% confidence
P.o. Box 969, Penitas, TX, 78576
- 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$180.00100% confidence
1908 Gardenia Street, Penitas, TX, 78576
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022 · ID 79183486
$240.00
17107 Salida Del Sol Street, Penitas, TX, 78576
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017 · ID 40533969
$239.97
3 possible associated properties
Same owner name elsewhere
- Puente, Joaquin$1.0098% confidence
2287 Kellogg Park Drive, Pomona, CA, 91768
- Puente, Joaquin$30.4598% confidence
32043 Baywood Street, Lake Elsinore, CA, 92532
- Puente, Joaquin$36.0898% confidence
1925 North Veterans Boulevard Apt 411, Eagle Pass, TX, 78852
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Puente, Joaquin$1.0098% confidence
P O Box 186, Penitas, TX, 00000
Held by Atlantic Richfield Co
Mineral royalties (MI02) · Reported 1992 · ID 8635691
$239.85
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$181.89100% confidence
P O Box 186, 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, Juan/hermila$78.52100% confidence
301 Buenavista, Penitas, TX, 78576
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2017 · ID 47935348
$238.93
3716 Vela Drive, Penitas, TX, 78576
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 64643490
$237.60
6 possible associated properties
Same owner name elsewhere
- Hinojosa, Arnoldo$170.00100% confidence
PO Box 1345, Penitas, TX, 78576
- Hinojosa, Arnoldo$0.0198% confidence
18 18th Street, Hermosa Beach, CA, 90254
- Hinojosa, Arnoldo$26.2398% confidence
5122 Mesquite Street, Camarillo, CA, 93012
At this address
- Hinojosa, Arnoldo$514.0598% confidence
3716 Vela Drive, Penitas, TX, 78576
- Hinojosa, Arnoldo$160.0098% confidence
3716 Vela Drive, Penitas, TX, 78576
- Hinojosa, Arnoldo$375.0098% confidence
3716 Vela Drive, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hinojosa, Arnoldo$170.00100% confidence
1706 Ruby Street, Penitas, TX, 78576
Held by South Texas College
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83510695
$237.50
1 possible associated property
At this address
- Rios, Carolina$75.0098% confidence
1706 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.
- Rios, Carolina$75.0098% confidence
18202 Washington Palm Drive Apt1, Penitas, TX, 78576
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2023 · ID 88079505
$237.50
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2018 · ID 53633084
$237.47
3 possible associated properties
At this address
- Los, Corrales Meat Mkt$229.0598% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
- Los, Corrales Meat Mkt$59.4098% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
- Los, Corrales Meat Mkt$34.4198% 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$229.0598% confidence
$237.27
5 possible associated properties
Same owner name elsewhere
- Garibay, Hector$1,068.1798% confidence
PO Box 656, Booker, TX, 79005
- Garibay, Hector$639.6098% confidence
PO Box 656, Booker, TX, 79005
- Garibay, Hector$4,398.2598% confidence
8701 Town Park Drive Apt 3156, Houston, TX, 77036
At this address
- Garibay, Hector$62.3698% confidence
3322 Solis Street, Penitas, TX, 78576
- Garibay, Hector$2,815.4098% confidence
3322 Solis 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.
- Garibay, Hector$1,068.1798% confidence
1832 Jasmin Street, Penitas, TX, 78576
Held by Ibc Laredo
Pension or profit-sharing funds (MS14) · Reported 2016 · ID 26545631
$237.17
1704 Ruby Street, Penitas, TX, 78576
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2020 · ID 67747533
$236.97
4 possible associated properties
Same owner name elsewhere
- Resendez, Benito$25.00100% confidence
1601 Nugget Street, Penitas, TX, 78576
- Resendez, Benito$25.00100% confidence
1601 Nugget Street, Penitas, TX, 78576
- Resendez, Benito1 SHARES100% confidence
1601 Nugget Street, Penitas, TX, 78576
At this address
- Resendez, Benito$120.3498% confidence
1704 Ruby Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Resendez, Benito$25.00100% confidence
PO Box 608, Penitas, TX, 78576
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017 · ID 42631607
$236.69
18026 Washington Palm Drive, Penitas, TX, 78576
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2020 · ID 63012074
$236.44
2 possible associated properties
At this address
- Alanis, Lesley$33.0991% confidence
18026 Washington Palm Drive, Penitas, TX, 78576
- Alanis, Lesley$37.2691% confidence
18026 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.
- Alanis, Lesley$33.0991% confidence