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
38404 Lilia Street, Penitas, TX, 78576
Held by Clarus Commerce LLC
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 91221868
$30.90
3 possible associated properties
At this address
- Figueroa, Evelia$50.0091% confidence
38404 Lilia Street, Penitas, TX, 78576
- Figueroa, Evelia$27.6591% confidence
38404 Lilia Street, Penitas, TX, 78576
- Figueroa, Rene$593.2191% confidence
38404 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.
- Figueroa, Evelia$50.0091% confidence
4500 Canadiana Lane Watson Heights Sub, Penitas, TX, 78576
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021 · ID 68709420
$30.89
PO Box 387, Penitas, TX, 78576
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83378076
$30.86
PO Box 307, Penitas, TX, 78576
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2020 · ID 63262316
$30.82
1506 Jade Street, Penitas, TX, 78576
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77688629
$30.82
3 possible associated properties
Same owner name elsewhere
- Benitez, Abigail$72.4898% confidence
412 Brigadoon, Tyler, TX, 75703
- Benitez, Abigail$216.0098% confidence
20517 Yate Circle, Riverside, CA, 92508
- Benitez, Abigail$85.1298% confidence
25100 Prospect Avenue Apt A, Loma Linda, CA, 92354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benitez, Abigail$72.4898% confidence
PO Box 746, Penitas, TX, 78576
Held by International Bank Of Commerce
Savings account (AC02) · Reported 2007 · ID 26583399
$30.80
17709 Datepalm Drive, Penitas, TX, 78576
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024 · ID 91434329
$30.80
207 Buenavista Street, Penitas, TX, 78576
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 69282002
$30.78
3 possible associated properties
At this address
- Barrientos, Maricela$300.0091% confidence
207 Buenavista Street, Penitas, TX, 78576
- Barrientos, Marissa$72.7591% confidence
207 Buenavista Street, Penitas, TX, 78576
- Barrientos, Marissa$30.7091% confidence
207 Buenavista 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.
- Barrientos, Maricela$300.0091% confidence
1800 Platinum Street, Penitas, TX, 78576
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2021 · ID 73245225
$30.78
2 possible associated properties
At this address
- Cantu, Jose$98.3998% confidence
1800 Platinum Street, Penitas, TX, 78576
- Cantu, Rodolfo$46.5491% confidence
1800 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.
- Cantu, Jose$98.3998% confidence
P.o Box 1383, Penitas, TX, 78576
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2022 · ID 78735493
$30.77
1500 Opal Street, Penitas, TX, 78576
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 86573750
$30.77
2 possible associated properties
At this address
- Montelongo, Maria$50.1891% confidence
1500 Opal Street, Penitas, TX, 78576
- Montelongo, Maria$50.1891% confidence
1500 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.
- Montelongo, Maria$50.1891% confidence
17328 Salida Del Sol Street, Penitas, TX, 78576
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022 · ID 79572901
$30.76
$30.76
PO Box 105, Penitas, TX, 78576
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2022 · ID 81674614
$30.75
3 possible associated properties
Same owner name elsewhere
- Zamora, Ofilia$338.37100% confidence
P O Box 105, Penitas, TX, 78576
- Zamora, Ofilia$181.07100% confidence
PO Box 105, Penitas, TX, 78576
- Zamora, Ofilia$99.0098% confidence
7823 Arrow Point Street, 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.
- Zamora, Ofilia$338.37100% confidence
4453 Tom Gill Road, Penitas, TX, 78576
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2023 · ID 85706422
$30.74
4 possible associated properties
Same owner name elsewhere
- Valenzuela, Kimberly$139.1798% confidence
1351 Friendship Drive, Dallas, TX, 75217
- Valenzuela, Kimberly$818.0098% confidence
00000
- Valenzuela, Kimberly$1,200.8098% confidence
9825 Laurel Canyon Boulevard #205, Pacoima, CA, 91331
At this address
- Valenzuela, Esperanza$60.1791% confidence
4453 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.
- Valenzuela, Kimberly$139.1798% confidence
#####fm ###, Penitas, TX, 78576
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 15146815
$30.73
C O Luciano Salinas PO Box 755, Penitas, TX, 78576
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 55316131
$30.72
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Bernabe$144.0098% confidence
613 Highland Avenue, Waxahachie, TX, 75165
- Rodriguez, Bernabe$833.0098% confidence
302 Diana Drive, Converse, TX, 78109
- Rodriguez, Bernabe$142.5698% confidence
411 West Silverado 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.
- Rodriguez, Bernabe$144.0098% confidence
$30.70
3 possible associated properties
At this address
- Barrientos, Marissa$72.7598% confidence
207 Buenavista Street, Penitas, TX, 78576
- Barrientos, Maricela$300.0091% confidence
207 Buenavista Street, Penitas, TX, 78576
- Barrientos, Arcelia$30.7891% confidence
207 Buenavista 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.
- Barrientos, Marissa$72.7598% confidence
PO Box 1243, Penitas, TX, 78576
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83944065
$30.69
3 possible associated properties
Same owner name elsewhere
- Valdivia, Guillermo$125.61100% confidence
16701 Salida Del Sol Street Apt 117, Penitas, TX, 78576
- Valdivia, Guillermo$125.61100% confidence
16701 Salida Del Sol Street Apt 117, Penitas, TX, 78576
- Valdivia, Guillermo$125.61100% confidence
16701 Salida Del Sol Street Apt 117, 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.
- Valdivia, Guillermo$125.61100% confidence
916 South Main Street, Penitas, TX, 78576
Held by Mannatech Incorporated
Unpaid commission (MS02) · Reported 2019 · ID 56691200
$30.68
3 possible associated properties
At this address
- Lopez, Bianca$104.1098% confidence
916 South Main Street, Penitas, TX, 78576
- Lopez, Bianca$25.6898% 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
PO Box 801, Penitas, TX, 78576
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2021 · ID 72598385
$30.68
106 Ebony Street, Penitas, TX, 78576
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91252493
$30.68
3 possible associated properties
At this address
- Garza, Fernando$500.1191% confidence
106 Ebony Street, Penitas, TX, 78576
- Garza, Angel$290.4491% confidence
106 Ebony Street, Penitas, TX, 78576
- Garza, Angel$50.0891% confidence
106 Ebony 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, Fernando$500.1191% confidence
PO Bx 216 21/2 North Bentsen Palm, Penitas, TX, 78576
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1994 · ID 23434331
$30.67
$30.66
3 possible associated properties
Same owner name elsewhere
- Selena, Ramirez$0.2098% confidence
44125 North Lotus Court, Lancaster, CA, 93536
- Selena, Ramirez$8.9298% confidence
950 West Zeering Road Apt 24, Turlock, CA, 95382
- Selena, Ramirez$6.3898% confidence
132 Coral Tree Drive, Rialto, CA, 92377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Selena, Ramirez$0.2098% confidence
PO Box 72, Penitas, TX, 78576
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2005 · ID 26440966
$30.64
18109 Queen Palm Drive, Penitas, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021 · ID 72193324
$30.63
1 possible associated property
Same owner name elsewhere
- Salazar, Jose Jesus$0.0798% confidence
467S Cypress Avenue, San Jose, CA, 95117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salazar, Jose Jesus$0.0798% confidence
1829 Arboledas Drive, Penitas, TX, 78576
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018 · ID 55887726
$30.58
2 possible associated properties
At this address
- Camacho, Manuel$29.2398% 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$29.2398% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2017 · ID 47488235
$30.57
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
$30.55
1300 Opal Street, Penitas, TX, 78576
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023 · ID 88316358
$30.54
$30.54
17421 Datepalm Drive, Penitas, TX, 78576
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2022 · ID 79835148
$30.51
38619 Circle 6 North, Penitas, TX, 78576
Held by United Fashions Of Tx LLC
Accounts payable (MS08) · Reported 2011 · ID 9530369
$30.47
39104 Jovi Drive R301, Penitas, TX, 78576
Held by Agua Special Utility Dist
Utility deposit (UT01) · Reported 2016 · ID 10065058
$30.46
3322 North Tom Gill Road Los Corrales Meat Mkt, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59575657
$30.45
3 possible associated properties
At this address
- Idalia, Valencia$219.9998% confidence
3322 North Tom Gill Road Los Corrales Meat Mkt, Penitas, TX, 78576
- Idalia, Valencia$119.2698% confidence
3322 North Tom Gill Road Los Corrales Meat Mkt, Penitas, TX, 78576
- Idalia, Valencia$130.4298% confidence
3322 North Tom Gill Road Los Corrales Meat Mkt, 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.
- Idalia, Valencia$219.9998% confidence
401 South 12th Street, Penitas, TX, 78576
Held by Reliastar Lic
Other amount due under an insurance policy (IN07) · Reported 2019 · ID 61918215
$30.44
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.
Saenz Medical Pharmacy Of Penitas IncTX
3201 West Expressway 83, Penitas, TX, 78576
Held by Medimpact Healthcare Systems Inc
Vendor check (CK13) · Reported 2024 · ID 90206132
$30.44
3 possible associated properties
At this address
- Saenz Medical Pharmacy Of Penitas Inc$90.1998% confidence
3201 West Expressway 83, Penitas, TX, 78576
- Saenz Medical Pharmacy Of Penitas Inc$138.2998% confidence
3201 West Expressway 83, Penitas, TX, 78576
- Saenz Medical Pharmacy Of Penitas Inc$768.0798% confidence
3201 West 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.
- Saenz Medical Pharmacy Of Penitas Inc$90.1998% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576192
$30.43
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
$30.43
3 possible associated properties
Same owner name elsewhere
- Zavala, Sujey$0.1798% confidence
334 East 35th Street, Los Angeles, CA, 90011
- Zavala, Sujey$0.2098% confidence
336 East 35th Street, Los Angeles, CA, 90011
- Zavala, Sujey$0.1198% confidence
336 East 35th Street, Los Angeles, CA, 90011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zavala, Sujey$0.1798% confidence
15315 Pachanga Street, Penitas, TX, 78576
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 47537650
$30.42
1305 Quartz Street, Penitas, TX, 78576
Held by Capital One
Accounts payable (MS08) · Reported 2023 · ID 87978528
$30.41
2 possible associated properties
Same owner name elsewhere
- Salinas, Homer$212.1798% confidence
PO Box 5572, Victoria, TX, 77903
At this address
- Salinas, Georgina$6,694.5891% confidence
1305 Quartz 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, Homer$212.1798% confidence
PO Box 798 504 Tom Gill Road Suite B, Penitas, TX, 78576
Held by Mgm Resorts Intl
Accounts payable (MS08) · Reported 2013 · ID 39008213
$30.40
3 possible associated properties
Same owner name elsewhere
- Prestige, Travel$124.20100% confidence
PO Box 798 504 Tom Gill Road Suite B, Penitas, TX, 78576
- Prestige, Travel$161.0098% confidence
9801 Westheimer Suite 206, Houston, TX, 77042
- Prestige, Travel$183.2498% confidence
7929 Coldshire North, North Richland Hills, TX, 76180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prestige, Travel$124.20100% confidence
#### Gardner Road ###, Penitas, TX, 78576
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 88332060
$30.38
1304 Marble Street, Penitas, TX, 78576
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2018 · ID 56173699
$30.30
1 possible associated property
Same owner name elsewhere
- Echevarria, Ralph$40.0098% confidence
11811 Cedarcliff Drive, Houston, TX, 77070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Echevarria, Ralph$40.0098% confidence
17402 Royal Palm Drive, Penitas, TX, 78576
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022 · ID 79611498
$30.30
PO Box 446, Penitas, TX, 78576
Held by U S Bank NA
Draft (CK05) · Reported 2024 · ID 93475458
$30.30
$30.30
2 possible associated properties
Same owner name elsewhere
- Gaytan, Bernardo$90.6398% confidence
PO Box 799, Freer, TX, 78357
- Gaytan, Bernardo$539.7198% confidence
5146 Old Magnolia Road, Freer, TX, 78357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gaytan, Bernardo$90.6398% confidence
3425 Tom Gill Road, Penitas, TX, 78576
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 73391416
$30.29
4 possible associated properties
Same owner name elsewhere
- Zamora, Heriberto$1,291.5898% confidence
3800 Sabatini Drive, Weslaco, TX, 78599
- Zamora, Heriberto$174.8898% confidence
PO Box 4200, Three Rivers, TX, 78071
At this address
- Zamora, Joshua$33.4791% confidence
3425 Tom Gill Road, Penitas, TX, 78576
- Zamora, Jo$69.3591% confidence
3425 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.
- Zamora, Heriberto$1,291.5898% confidence
Post Office Box 164, Penitas, TX, 78576
Held by Toys R US De Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005 · ID 5120642
$30.27
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2020 · ID 68082415
$30.22
3 possible associated properties
At this address
- Los, Corrales Meat Mkt$237.4798% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
- Los, Corrales Meat Mkt$235.3998% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
- Los, Corrales Meat Mkt$271.0498% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Los, Corrales Meat Mkt$237.4798% confidence
P O Box 571 B 006, Penitas, TX, 78576
Held by Agua Special Utility Dist
Utility deposit (UT01) · Reported 2017 · ID 10065077
$30.21
901 South Main Street, Penitas, TX, 78576
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2020 · ID 68468040
$30.20
$30.20
PO Box 1179, Penitas, TX, 78576
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008 · ID 21417650
$30.19
1 possible associated property
Same owner name elsewhere
- Villarreal, Anacelia$151.5198% confidence
#### East County Road ### Suite ###, Midland, TX, 79706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villarreal, Anacelia$151.5198% confidence
Home Away Frm Hme Adlt Daycare PO Box 608, Penitas, TX, 78576
Held by At&t Services Inc
Refund due (MS11) · Reported 2022 · ID 76205633
$30.19
PO Box 596, Penitas, TX, 78576
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92574813
$30.18
1413 Whiterock Street, Penitas, TX, 78576
Held by Reliable Life Insurance Company
Insurance premium refund (IN05) · Reported 2024 · ID 90233151
$30.15
3 possible associated properties
At this address
- Perez, Francisco$25.3898% 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$25.3898% confidence
$30.12
4 possible associated properties
Same owner name elsewhere
- Rodriguez-Garcia, Jorge$0.0898% confidence
7050 Valley Forge Drive, Gilroy, CA, 95020
- Rodriguez, Garcia Jorge$56.1998% confidence
5757 Willowcrest Avenue 12, North Hollywood, CA, 91601
- Rodriguez, Garcia Jorge$80.0098% confidence
##### Emily Road Apt ###, Dallas, TX, 75240
At this address
- Rodriguez, Garcia Jorge$30.1298% confidence
38517 Circle 6 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.
- Rodriguez-Garcia, Jorge$0.0898% confidence
$30.12
4 possible associated properties
Same owner name elsewhere
- Rodriguez, Garcia Jorge$56.1998% confidence
5757 Willowcrest Avenue 12, North Hollywood, CA, 91601
- Rodriguez, Garcia Jorge$80.0098% confidence
##### Emily Road Apt ###, Dallas, TX, 75240
- Rodriguez, Garcia Jorge$795.0098% confidence
33 West Elliot Street Apto 101, Woodland, CA, 95695
At this address
- Rodriguez, Garcia Jorge$30.1298% confidence
38517 Circle 6 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.
- Rodriguez, Garcia Jorge$56.1998% confidence
1855 Salinas Road R 302, Penitas, TX, 78576
Held by Agua Special Utility Dist
Utility deposit (UT01) · Reported 2017 · ID 10065081
$30.06
38305 Circle 6 West, Penitas, TX, 78576
Held by Star Energy
Accounts payable (MS08) · Reported 2018 · ID 50255547
$30.06
38812 Texas Sago Palm Drive Trlr, Penitas, TX, 78576
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021 · ID 68706663
$30.04
1301 Cedro Street, Penitas, TX, 78576
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 70412634
$30.01
1 possible associated property
At this address
- Ochoa, Alejandro$48.3998% confidence
1301 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.
- Ochoa, Alejandro$48.3998% confidence
Box 85, Penitas, TX, 78576
Held by Montgomery Ward Auto Club
Refund due (MS11) · Reported 1991 · ID 32994559
$30.00
PO Box 915, Penitas, TX, 78576
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008 · ID 21416875
$30.00
Box 304520, Penitas, TX, 78576
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009 · ID 17635143
$30.00
Tom Gill Road, Penitas, TX, 78576
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009 · ID 17639405
$30.00
P O Box 453, Penitas, TX, 78576
Held by Edinburg Regional Med Ctr
Payment for goods or services (MS04) · Reported 2010 · ID 8966715
$30.00
P O Box 524 Maria Osbaldo Garcia, Penitas, TX, 78576
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2010 · ID 13853212
$30.00
1101 Opal Street, Penitas, TX, 78576
Held by Hp Inc
Refund due (MS11) · Reported 2010 · ID 39952140
$30.00
1100 Quartz Street, Penitas, TX, 78576
Held by T Mobile
Refund due (MS11) · Reported 2011 · ID 39404063
$30.00
1903 Birch Street Apt 1, Penitas, TX, 78576
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2012 · ID 17419956
$30.00
3 possible associated properties
Same owner name elsewhere
- Guerra, Juan Jose$5.0598% confidence
41707 Colony Street, Orosi, CA, 93647
- Guerra, Juan Jose$8.3298% confidence
2992 Date Street, Riverside, CA, 92507
- Guerra, Juan Jose$201.9098% 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.
- Guerra, Juan Jose$5.0598% confidence
### #### South Bentsen Palm Drive, Penitas, TX, 78576
Held by Symantec Corp
Refund due (MS11) · Reported 2012 · ID 37775548
$30.00
3 possible associated properties
Same owner name elsewhere
- Steeves, Ronald$3.8998% confidence
PO Bx 305 4773 Cebrian, New Cuyama, CA, 93254
- Steeves, Ronald$3,042.1198% confidence
2568 Albatross 5H, San Diego, CA, 92101
- Steeves, Ronald$70.1898% confidence
2568 Albatross 5H, San Diego, CA, 92101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steeves, Ronald$3.8998% confidence
#### Carmen Avenue Apt ####, Penitas, TX, 78576
Held by Hp Inc
Refund due (MS11) · Reported 2012 · ID 39964546
$30.00
2 possible associated properties
Same owner name elsewhere
- Harkins, William$11,242.0898% confidence
2106 Stagecoach Trail, Temple, TX, 76502
- Harkins, William$1,452.1598% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harkins, William$11,242.0898% confidence
###fm### ###, Penitas, TX, 78576
Held by Brother Intl Corp
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 8148280
$30.00
1404 Mable Street, Penitas, TX, 78576
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014 · ID 19436712
$30.00
PO Box 1146, Penitas, TX, 78576
Held by Agua Special Utility Dist
Utility deposit (UT01) · Reported 2015 · ID 10064692
$30.00
2 possible associated properties
Same owner name elsewhere
- De, Leon Edmundo A$52.9498% confidence
4031 Emory Road, El Paso, TX, 79922
- De, Leon Edmundo A$60.7498% confidence
#### North Fm ###, Rio Grande City, TX, 78582
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Leon Edmundo A$52.9498% confidence
17516 Washington Palm, Penitas, TX, 78576
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2016 · ID 28284222
$30.00
1812 Whiterock Street, Penitas, TX, 78576
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 1698647
$30.00
2801 Volcano Avenue, Penitas, TX, 78576
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017 · ID 21766909
$30.00
P O Box 675, Penitas, TX, 78576
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2017 · ID 47087189
$30.00
3 possible associated properties
Same owner name elsewhere
- Villarreal, Domingo$3,500.0098% confidence
- Villarreal, Domingo$736.9998% confidence
### East Cr ####, Kingsville, TX, 78363
- Villarreal, Domingo$877.3198% confidence
1045 Cheever Boulevard Suite 103, San Antonio, TX, 78217
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 1077, Penitas, TX, 78576
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 53253028
$30.00
1803 White Rock Street, Penitas, TX, 78576
Held by Axos Bank
Checking account (AC01) · Reported 2019 · ID 57125606
$30.00
18212 El Conejo Road, Penitas, TX, 78576
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019 · ID 57154074
$30.00
PO Box 573, Penitas, TX, 78576
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 57733738
$30.00
3 possible associated properties
Same owner name elsewhere
- Amaro, Joaquin$2.5998% confidence
6725 Kimball Avenue, Chino, CA, 91708
- Amaro, Joaquin$497.0098% confidence
1610 Ardmore Avenue, Tyler, TX, 75702
- Amaro, Joaquin$28.6898% confidence
1905 Pierce Street, Laredo, TX, 78041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amaro, Joaquin$2.5998% confidence
PO Box 116, Penitas, TX, 78576
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 59112966
$30.00
PO Box 1077, Penitas, TX, 78576
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 59116327
$30.00
17320 El Polvorin Road, Penitas, TX, 78576
Held by Walmart Inc
Refund due (MS11) · Reported 2020 · ID 63477765
$30.00
16919 Queen Palm Drive, Penitas, TX, 78576
Held by Walmart Inc
Refund due (MS11) · Reported 2020 · ID 63486726
$30.00
38318 Lilia Street, Penitas, TX, 78576
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 63508020
$30.00
38811 Dalinda Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 64289341
$30.00
205 Sur Main Street, Penitas, TX, 78576
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 69070724
$30.00
17422 Date Palm Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72229554
$30.00
18227 El Conejo Road, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72232479
$30.00
PO Bx 807, Penitas, TX, 78576
Held by Walmart Inc
Refund due (MS11) · Reported 2021 · ID 72739574
$30.00
3 Mi North Tom Gill Road, Penitas, TX, 78576
Held by Walmart Inc
Refund due (MS11) · Reported 2021 · ID 72742199
$30.00
1625 Camino Real Boulevard, Penitas, TX, 78576
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72774053
$30.00
4 possible associated properties
Same owner name elsewhere
- Vasquez, Erasmo$266.6698% confidence
4208 Franklin Avenue, Waco, TX, 76710
- Vasquez, Erasmo$243.0098% confidence
6402 Howard Avenue, Dallas, TX, 75227
- Vasquez, Erasmo$480.0098% confidence
6600 North 32nd Street, McAllen, TX, 78504
At this address
- Vasquez, Erasmo$142.9898% confidence
1625 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.
- Vasquez, Erasmo$266.6698% confidence
1902 Dogwood Street Apt 1, Penitas, TX, 78576
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75380344
$30.00
38509 Circle 6th Street North, Penitas, TX, 78576
Held by Garmin International
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 76060815
$30.00
PO Box 1167, Penitas, TX, 78576
Held by La Joya Independent School District
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77243182
$30.00