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 22, 2026 · official state programs
401 South 13th Street, Penitas, TX, 78576
Held by Philips North America Inc
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 78820201
$30.00
3 possible associated properties
Same owner name elsewhere
- Leal, Gerardo$403.5598% confidence
1022 East US Highway 83, McAllen, TX, 78501
- Leal, Gerardo$458.7898% confidence
17006 Kemble Creek Drive, Houston, TX, 77084
- Leal, Gerardo$992.0098% confidence
713 Jasmine Street, Richwood, TX, 77531
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leal, Gerardo$403.5598% confidence
17706 El Polvorin Drive, Penitas, TX, 78576
Held by Walmart Inc
Refund due (MS11) · Reported 2022 · ID 79492388
$30.00
1 possible associated property
At this address
- Delarosa, Leonarda$48.4695% confidence
17706 El Polvorin Drive, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delarosa, Leonarda$48.4695% confidence
1805 Whiterock Street, Penitas, TX, 78576
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79510813
$30.00
17808 Coconut Palm Drive, Penitas, TX, 78576
Held by Capital One NA
Unidentified remittance (MS06) · Reported 2022 · ID 80687057
$30.00
PO Box 395, Penitas, TX, 78576
Held by Heart Clinic PLLC
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 80715659
$30.00
PO Box 395, Penitas, TX, 78576
Held by Heart Clinic PLLC
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 80715660
$30.00
1515 G Gonzalez Circle North, Penitas, TX, 78576
Held by Heart Clinic PLLC
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 80715727
$30.00
1 possible associated property
At this address
- Zamora, Dario$110.5098% confidence
1515 G Gonzalez Circle 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.
- Zamora, Dario$110.5098% confidence
PO Box 27, Penitas, TX, 78576
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 82512555
$30.00
17516 Salida Del Sol Road, Penitas, TX, 78576
Held by Thurmond Eye Associates, P.a.
Customer overpayment (MS05) · Reported 2023 · ID 82576327
$30.00
2 possible associated properties
Same owner name elsewhere
- Olguin, Lorenzo$324.4198% confidence
111 F Street, San Antonio, TX, 78210
At this address
- Olguin, Lorenzo$52.3998% confidence
17516 Salida Del Sol 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.
- Olguin, Lorenzo$324.4198% confidence
44007 Austin Street, Penitas, TX, 78576
Held by Thurmond Eye Associates, P.a.
Customer overpayment (MS05) · Reported 2023 · ID 82576487
$30.00
1515 North G Gonzalez Circle, Penitas, TX, 78576
Held by Thurmond Eye Associates, P.a.
Customer overpayment (MS05) · Reported 2023 · ID 82576717
$30.00
17413 El Polvorin Road, Penitas, TX, 78576
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83538996
$30.00
1 possible associated property
At this address
- Gonzalez, Paloma1 SHARES98% confidence
17413 El Polvorin Road, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Paloma1 SHARES98% confidence
39112 Colton Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83869602
$30.00
3 possible associated properties
Same owner name elsewhere
- Montalvo, Josefina$436.4298% confidence
2917 North 25th, McAllen, TX, 78501
- Montalvo, Josefina$934.8798% confidence
C/o Diana Wallace, Campbell, CA, 95008
- Montalvo, Josefina$400.0098% confidence
PO Box 52141, Palo Alto, CA, 94303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montalvo, Josefina$436.4298% confidence
16914 Queen Palm Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83869604
$30.00
1 possible associated property
Same owner name elsewhere
- Olivares, JR Jose$205.0098% confidence
3620 Garrott Street 10B, Houston, TX, 77006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olivares, JR Jose$205.0098% confidence
38805 Dalinda Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83870317
$30.00
1 possible associated property
At this address
- Salinas, Ludivina$36.2491% confidence
38805 Dalinda 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.
- Salinas, Ludivina$36.2491% confidence
1405 Jade Street, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83870885
$30.00
General Delivery, Penitas, TX, 78576
Held by Walmart Inc
Refund due (MS11) · Reported 2023 · ID 84820706
$30.00
1904 Gardenia Street, Penitas, TX, 78576
Held by Walmart Inc
Refund due (MS11) · Reported 2023 · ID 84820757
$30.00
3 possible associated properties
At this address
- Garza, Jose$39.0098% confidence
1904 Gardenia Street, Penitas, TX, 78576
- Garza, Jose$45.3098% confidence
1904 Gardenia Street, Penitas, TX, 78576
- Garza, Jose$81.4198% 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.
- Garza, Jose$39.0098% confidence
1605 Camino Real Boulevard, Penitas, TX, 78576
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 84848324
$30.00
1 possible associated property
At this address
- Garcia, De Lazos Maria$35.0091% confidence
1605 Camino Real Boulevard, 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, De Lazos Maria$35.0091% confidence
2 Carlos Acrs, Penitas, TX, 78576
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 88324997
$30.00
5 possible associated properties
Same owner name elsewhere
- Hinojosa, Brenda$304.9598% confidence
00000
- Hinojosa, Brenda$267.0998% confidence
4456 Sharpsburg Road, Corpus Christi, TX, 78410
- Hinojosa, Brenda$359.0098% confidence
At this address
- Hinojosa, Brenda$26.1798% confidence
2 Carlos Acrs, Penitas, TX, 78576
- Hinojosa, Omar$30.0091% confidence
2 Carlos Acrs, 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, Brenda$304.9598% confidence
2 Carlos Acrs, Penitas, TX, 78576
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023 · ID 88325005
$30.00
5 possible associated properties
Same owner name elsewhere
- Hinojosa, Omar$149.6998% confidence
P O Box 781, Roma, TX, 78584
- Hinojosa, Omar$138.5298% confidence
14722 Pine Warbler Drive, Tomball, TX, 77377
- Hinojosa, Omar$808.4198% confidence
5406 Proctor Court, Laredo, TX, 78046
At this address
- Hinojosa, Brenda$26.1791% confidence
2 Carlos Acrs, Penitas, TX, 78576
- Hinojosa, Brenda$30.0091% confidence
2 Carlos Acrs, 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, Omar$149.6998% confidence
1400 Ruby Street, Penitas, TX, 78576
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89899278
$30.00
1838 La Fuente Drive, Penitas, TX, 78576
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2024 · ID 90112061
$30.00
1903 Birch Street Apt 4, Penitas, TX, 78576
Held by Wal Mart Stores Inc & Subs
Vendor check (CK13) · Reported 2024 · ID 91398304
$30.00
18218 Sago Palm Drive, Penitas, TX, 78576
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2024 · ID 91443823
$30.00
3 possible associated properties
Same owner name elsewhere
- Vazquez, Fidencio$131.2898% confidence
#### Highway ###, Rosanky, 00000
- Vazquez, Fidencio$100.0098% confidence
7931 Summerdale Drive, Sugar Land, TX, 77496
- Vazquez, Fidencio$100.0098% confidence
2208 Herrington Street, Belton, TX, 76513
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vazquez, Fidencio$131.2898% confidence
39016 Colton Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 91772339
$30.00
3 possible associated properties
Same owner name elsewhere
- Avila, Sanjuanita$613.7898% confidence
7200 Vista Bonita Drive, Edinburg, TX, 78542
- Avila, Sanjuanita$51.0098% confidence
- Avila, Sanjuanita$375.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avila, Sanjuanita$613.7898% confidence
18203 Queen Palm Drive, Penitas, TX, 78576
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2024 · ID 93439640
$30.00
18115 La Nutria Road, Penitas, TX, 78576
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024 · ID 95223076
$30.00
$30.00
2 possible associated properties
Same owner name elsewhere
- Vera, Bertha$100.0098% confidence
10001 San Higdel, Sacramento, CA, 90280
- Vera, Bertha$180.0098% confidence
337 South C Street, Tulare, CA, 93274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vera, Bertha$100.0098% confidence
$30.00
$30.00
$30.00
1 possible associated property
At this address
- Zamarripa, Heriberto$64.6591% confidence
17808 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.
- Zamarripa, Heriberto$64.6591% confidence
$30.00
$30.00
3 possible associated properties
Same owner name elsewhere
- Mena, Isreal$40.0098% confidence
Unkown, Unkown, TX
- Mena, Isreal$40.0098% confidence
Unkown, Unkown, TX
- Mena, Isreal$40.0098% confidence
Unkown, Unkown, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mena, Isreal$40.0098% confidence
$30.00
2 possible associated properties
At this address
- Polo, Miguel$45.0098% confidence
17507 El Polvorin Drive, Penitas, TX, 78576
- Polo, Miguel$30.0098% confidence
17507 El Polvorin Drive, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Polo, Miguel$45.0098% confidence
$30.00
2 possible associated properties
At this address
- Polo, Miguel$45.0098% confidence
17507 El Polvorin Drive, Penitas, TX, 78576
- Polo, Miguel$30.0098% confidence
17507 El Polvorin Drive, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Polo, Miguel$45.0098% confidence
$30.00
$30.00
3 possible associated properties
Same owner name elsewhere
- Christopher, Rangel$0.4998% confidence
15708 Willow Run Drive, Chino Hills, CA, 91709
- Christopher, Rangel$2.2798% confidence
756 East Rosewood Court, Ontario, CA, 91764
- Christopher, Rangel$6.3898% confidence
1095 West Lilley Avenue #4, Littleton, CO, 80120
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Christopher, Rangel$0.4998% confidence
$30.00
$30.00
$30.00
1 possible associated property
At this address
- Gonzalez, Eddy$67.9391% confidence
17120 Salida Del Sol 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, Eddy$67.9391% confidence
$30.00
$30.00
$30.00
$30.00
$30.00
$30.00
3 possible associated properties
At this address
- Sanchez, Marcos$130.4598% confidence
39507 Brittney Street, Penitas, TX, 78576
- Sanchez, Marcos$158.8498% confidence
39507 Brittney Street, Penitas, TX, 78576
- Sanchez, Marcos$72.4798% confidence
39507 Brittney Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Marcos$130.4598% confidence
$30.00
1101 Marble Street, Penitas, TX, 78576
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 57229453
$29.99
Pobox 944, Penitas, TX, 78576
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017 · ID 40881309
$29.98
$29.96
$29.90
C/o Jesus Arciniega Chavez 1201 Cedro Street C O Jesus Arciniega Chavez, Penitas, TX, 78576
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2020 · ID 67740294
$29.89
C/o Jesus Arciniego Chavez 1201 Cedro Street C O Jesus Arciniego Chavez, Penitas, TX, 78576
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2020 · ID 67740295
$29.89
C/o Jesus Arciniega Chavez 1201 Cedro Street C O Jesus Arciniega Chavez, Penitas, TX, 78576
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2020 · ID 67740296
$29.89
C/o Jesus Arciniega Chavez 1201 Cedro Street C O Jesus Arciniega Chavez, Penitas, TX, 78576
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2020 · ID 67740297
$29.89
1201 Cedro Street, Penitas, TX, 78576
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2020 · ID 67740298
$29.89
1 possible associated property
At this address
- Chavez, Jesus$29.8998% confidence
1201 Cedro 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, Jesus$29.8998% confidence
1201 Cedro Street, Penitas, TX, 78576
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2020 · ID 67740299
$29.89
1 possible associated property
At this address
- Chavez, Jesus$29.8998% confidence
1201 Cedro 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, Jesus$29.8998% confidence
619 Tom Gill Road Suite 6, Penitas, TX, 78576
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024 · ID 96047290
$29.88
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576219
$29.87
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
$29.87
2 possible associated properties
Same owner name elsewhere
- Alanis, Marcos$275.0098% confidence
3530 Haven Pines Drive, Humble, TX, 77345
At this address
- Alanis, Marco A$100.6291% 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.
- Alanis, Marcos$275.0098% confidence
1405 North 11th Street, Penitas, TX, 78576
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68236983
$29.86
2 possible associated properties
At this address
- Garza, Graciela Y$32.4695% confidence
1405 North 11th Street, Penitas, TX, 78576
- Garza, Ines$755.0191% confidence
1405 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.
- Garza, Graciela Y$32.4695% confidence
3405 Liberty Boulevard, Penitas, TX, 78576
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021 · ID 72153105
$29.85
15315 Pachanga Street, Penitas, TX, 78576
Held by Westlake Services LLC
Refund due (MS11) · Reported 2023 · ID 82957147
$29.84
$29.82
1 possible associated property
At this address
- Cantu, Hector$291.0091% confidence
1204 Volcano Avenue, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cantu, Hector$291.0091% confidence
#### Gardner Road Apt ###, Penitas, TX, 78576
Held by Lincoln Heritage Lic
Insurance premium refund (IN05) · Reported 2016 · ID 506218
$29.80
PO Box 446, Penitas, TX, 78576
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 26938724
$29.80
$29.80
1 possible associated property
At this address
- Zamora, Roel$400.0091% confidence
1812 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.
- Zamora, Roel$400.0091% confidence
403 Alma Street P.o. P.o Box 19, Penitas, TX, 78576
Held by William Carter Co
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 73522663
$29.78
3 possible associated properties
Same owner name elsewhere
- Hernandez, Misty$288.5998% confidence
25709 Fm 4, Lipan, TX, 76462
- Hernandez, Misty$499.5198% confidence
5807 Mimosa Lane, Rowlett, TX, 75089
- Hernandez, Misty$358.3698% confidence
402 East 22nd Street, Crane, TX, 79731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Misty$288.5998% confidence
##### Colton Drive # ###, Penitas, TX, 78576
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016 · ID 21098718
$29.76
1 possible associated property
Same owner name elsewhere
- Muniz, Iliana A$47.2398% confidence
#### South Fm ### U #, 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.
- Muniz, Iliana A$47.2398% confidence
PO Box 271, Penitas, TX, 78576
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2013 · ID 22175814
$29.72
1735 Quail Avenue, Penitas, TX, 78576
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2013 · ID 39488964
$29.69
1906 Fir Avenue Apt A, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 79125763
$29.66
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
17805 Royal Palm Drive, Penitas, TX, 78576
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2024 · ID 93427303
$29.64
4 possible associated properties
Same owner name elsewhere
- Flores, Dagoberto$119.0098% confidence
PO Box 794, Zapata, TX, 78076
- Flores, Dagoberto$258.4198% confidence
730 Bonanza, Houston, TX, 77062
- Flores, Dagoberto$205.7198% confidence
6590 College Street, Beaumont, TX, 77707
At this address
- Flores, Dagoberto$37.2498% confidence
17805 Royal Palm Drive, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Dagoberto$119.0098% confidence
$29.64
2 possible associated properties
At this address
- Rodriguez, Raquel$50.0098% confidence
2008 Fir Avenue, Penitas, TX, 78576
- Rodriguez, Jose$500.0091% confidence
2008 Fir Avenue, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Raquel$50.0098% confidence
39312 Brittney Street, Penitas, TX, 78576
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2024 · ID 95632332
$29.60
P O Box 26, Penitas, TX, 78576
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2021 · ID 73260149
$29.59
603 Tom Gill Road Suite 2, Penitas, TX, 78576
Held by At&t Services Inc
Refund due (MS11) · Reported 2022 · ID 76216455
$29.56
1 possible associated property
Same owner name elsewhere
- Villareal, Isaac$441.5698% confidence
201 Bel Air Court, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villareal, Isaac$441.5698% confidence
2709 Tom Gill Road, Penitas, TX, 78576
Held by At&t Services Inc
Refund due (MS11) · Reported 2022 · ID 76198754
$29.55
##### # #/# Mile Road, Penitas, TX, 78576
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012 · ID 23963954
$29.53
4304 Tomgil Road, Penitas, TX, 78576
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2024 · ID 95632354
$29.53
1 possible associated property
Same owner name elsewhere
- Canales, Gaudencio$89.4098% confidence
219 Tecate Drive, 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.
- Canales, Gaudencio$89.4098% confidence
39208 Circle 6 Street North, Penitas, TX, 78576
Held by Agua Special Utility Dist
Utility deposit (UT01) · Reported 2019 · ID 60933376
$29.52
P O Box 474, Penitas, TX, 78576
Held by Best Buy Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 15519850
$29.48
PO Box 615, Penitas, TX, 78576
Held by Reliastar Lic
Other amount due under an insurance policy (IN07) · Reported 2019 · ID 61918563
$29.48
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2018 · ID 53633099
$29.45
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
1104 Ignite Street, Penitas, TX, 78576
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023 · ID 86779891
$29.45
PO Box 563, Penitas, TX, 78576
Held by La Joya Area Fcu
Co-owner on this record: Ayala, Dawn
Savings account (AC02) · Reported 2001 · ID 26440900
$29.44
17318 Royal Palm Drive, Penitas, TX, 78576
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 55993994
$29.40
$29.38
1709 Volcano Avenue, Penitas, TX, 78576
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 68325129
$29.36
1 possible associated property
At this address
- Pena, Gabriela$44.0498% confidence
1709 Volcano Avenue, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pena, Gabriela$44.0498% confidence
1317 G Gonzalez Circle North, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Perales, Anabel
Insurance premium refund (IN05) · Reported 2021 · ID 69580988
$29.36
2 possible associated properties
At this address
- Perales, Ian D$74.8695% confidence
1317 G Gonzalez Circle North, Penitas, TX, 78576
- Perales, Anabel$29.3691% confidence
1317 G Gonzalez Circle 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.
- Perales, Ian D$74.8695% confidence
1317 G Gonzalez Circle North, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Perales, Ian David
Insurance premium refund (IN05) · Reported 2021 · ID 69580988
$29.36
5 possible associated properties
Same owner name elsewhere
- Perales, Anabel$202.80100% confidence
417 Maple Street, Donna, TX, 78537
- Perales, Anabel$0.3198% confidence
261 North Idaho Street Apt 11A, La Habra, CA, 90631
- Perales, Anabel$67.0098% confidence
2190 East Uecker Apt 1133, Lewisville, TX, 75067
At this address
- Perales, Ian D$74.8691% confidence
1317 G Gonzalez Circle North, Penitas, TX, 78576
- Perales, Ian David$29.3691% confidence
1317 G Gonzalez Circle 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.
- Perales, Anabel$202.80100% confidence
16615 Date Palm Drive, Penitas, TX, 78576
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017 · ID 9957829
$29.34
38519 Mile 7 Road, Penitas, TX, 78576
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 59046636
$29.33
1402 Arboleada Drive, Penitas, TX, 78576
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2020 · ID 65947609
$29.33
PO Box 565, Penitas, TX, 78576
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018 · ID 52969319
$29.29
PO Box 15, Penitas, TX, 78576
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2011 · ID 27688836
$29.25
4325 Tom Gill Road, Penitas, TX, 78576
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58513392
$29.23
1829 Arboledas Drive, Penitas, TX, 78576
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58524738
$29.23
2 possible associated properties
At this address
- Camacho, Manuel$30.5898% confidence
1829 Arboledas Drive, Penitas, TX, 78576
- Camacho, Jesus$50.0091% confidence
1829 Arboledas 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.
- Camacho, Manuel$30.5898% confidence
PO Box 361, Penitas, TX, 78576
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58545489
$29.23