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 21, 2026 · official state programs
1837 La Plaza Circle, Penitas, TX, 78576
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024 · ID 92729550
$32.18
3 possible associated properties
Same owner name elsewhere
- Rivas, Esteban$120.0098% confidence
904 North Waddill Street, McKinney, TX, 75069
- Rivas, Esteban$4,266.3998% confidence
PO Box 3083, Humble, TX, 77347
- Rivas, Esteban$1,215.5498% confidence
P O Box 3083, Humble, TX, 77347
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivas, Esteban$120.0098% confidence
PO Box 371, Penitas, TX, 78576
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2015 · ID 19684301
$32.14
18312 Sago Plam, Penitas, TX, 78576
Held by General Motors Financial Co
Co-owner on this record: Torres, Jesus
Refund due (MS11) · Reported 2020 · ID 67925149
$32.14
1 possible associated property
At this address
- Torres, Jesus$32.1491% confidence
18312 Sago Plam, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Jesus$32.1491% confidence
18312 Sago Plam, Penitas, TX, 78576
Held by General Motors Financial Co
Co-owner on this record: Torres, Rosa
Refund due (MS11) · Reported 2020 · ID 67925149
$32.14
1 possible associated property
At this address
- Torres, Rosa$32.1491% confidence
18312 Sago Plam, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Rosa$32.1491% confidence
PO Box 180, Penitas, TX, 78576
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 6268099
$32.13
17116 Queen Palm Drive Pueblo De, Penitas, TX, 78576
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94646058
$32.10
3 possible associated properties
Same owner name elsewhere
- Mosqueda, Eva$65.2598% confidence
9726 Bartley, Santa Fe Spring, CA, 90670
- Mosqueda, Eva$79.5698% confidence
1444 West 227 Street Apt 21, Torrance, CA, 90501
- Mosqueda, Eva$81.1898% confidence
Unknown, Unknown, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mosqueda, Eva$65.2598% confidence
1202 Sg Gonzalez Circle, Penitas, TX, 78576
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2023 · ID 87297823
$32.06
38236 5 Mile Line Road, Penitas, TX, 78576
Held by Brighthouse Financial Inc
Dividend (SC01) · Reported 2021 · ID 70217340
$32.02
2 possible associated properties
At this address
- Vela, Juan$97.9098% confidence
38236 5 Mile Line Road, Penitas, TX, 78576
- Vela, Juan$86.5598% confidence
38236 5 Mile Line Road, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vela, Juan$97.9098% confidence
PO Box 138, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Other amount due under an insurance policy (IN07) · Reported 1990 · ID 14465016
$32.00
P O Box 37, Penitas, TX, 78576
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2011 · ID 14269066
$32.00
1704 Marble Street, Penitas, TX, 78576
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 50297867
$32.00
3 possible associated properties
At this address
- Garza, Renato$66.8898% confidence
1704 Marble Street, Penitas, TX, 78576
- Garza, Renato$56.1298% confidence
1704 Marble Street, Penitas, TX, 78576
- Garza, Renato$348.8198% confidence
1704 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.
- Garza, Renato$66.8898% confidence
Flores Sylvia Loya Aaron NavarroTX
PO Box 136, Penitas, TX, 07857
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018 · ID 51848494
$32.00
P O Box ### ##### Date Palm, Penitas, TX, 78576
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018 · ID 54004609
$32.00
PO Box 169, Penitas, TX, 78576
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54064801
$32.00
18223 El Conejo Road, Penitas, TX, 78576
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019 · ID 59873022
$32.00
38819 Fancy Sago Palm Drive, Penitas, TX, 78576
Held by Apollo Mga, LLC
Insurance premium refund (IN05) · Reported 2020 · ID 64025565
$32.00
1205 Volcano Avenue, Penitas, TX, 78576
Held by Republic Bancorp Inc
Co-owner on this record: Garza, Luis
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 68663522
$32.00
1 possible associated property
At this address
- Garza, Luis$32.0091% confidence
1205 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.
- Garza, Luis$32.0091% confidence
1205 Volcano Avenue, Penitas, TX, 78576
Held by Republic Bancorp Inc
Co-owner on this record: Garza, Laura
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 68663522
$32.00
1 possible associated property
At this address
- Garza, Laura$32.0091% confidence
1205 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.
- Garza, Laura$32.0091% confidence
1802 Sapphire Street, Penitas, TX, 78576
Held by Western Union International Services, Ll
Money order (CK07) · Reported 2023 · ID 84928738
$32.00
38502 Miguel Street, Penitas, TX, 78576
Held by Western Union Financial Services
Money order (CK07) · Reported 2023 · ID 84992373
$32.00
$32.00
1 possible associated property
At this address
- Alaffa, Louis$28.6891% confidence
1602 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.
- Alaffa, Louis$28.6891% confidence
$32.00
$32.00
1611 White Rock Street, Penitas, TX, 78576
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73706607
$32.00
1 possible associated property
At this address
- Tijerina, Zermeno Diana I$25.0091% confidence
1611 White Rock 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.
- Tijerina, Zermeno Diana I$25.0091% confidence
$32.00
PO Box 607, Penitas, TX, 78576
Held by Winston Brands Inc
Refund due (MS11) · Reported 2008 · ID 13930704
$31.98
1501 North 11th Street, Penitas, TX, 78576
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016 · ID 9891978
$31.98
400 South Main Street, Penitas, TX, 78576
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021 · ID 68708292
$31.98
3 possible associated properties
Same owner name elsewhere
- Camarillo, Irene$106.4098% confidence
00000
- Camarillo, Irene$55.2498% confidence
8915 Strand, El Paso, TX, 79904
- Camarillo, Irene$60.0198% confidence
27357 Del Monte Lane, Sun City, CA, 92586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camarillo, Irene$106.4098% confidence
2022 Ash Street, Penitas, TX, 78576
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2022 · ID 80763101
$31.98
3 possible associated properties
Same owner name elsewhere
- Salinas, Edgar$500.6298% confidence
PO Box 1587, Roma, TX, 78584
- Salinas, Edgar$501.0298% confidence
1922 Southeast 4th Street, Grand Prairie, TX, 75051
- Salinas, Edgar$560.7698% confidence
241 Jeff Drive, Pharr, TX, 78577
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Edgar$500.6298% confidence
$31.96
16817 Salida Del Sol, Penitas, TX, 78576
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024 · ID 92822369
$31.95
1 possible associated property
At this address
- Guerra, Aracely$43.8291% confidence
16817 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.
- Guerra, Aracely$43.8291% confidence
1501 Platinum Street, Penitas, TX, 78576
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 84797571
$31.93
5 possible associated properties
Same owner name elsewhere
- Hinojosa, Nora$471.0098% confidence
Irving, TX, 00000
- Hinojosa, Nora$519.1898% confidence
859 Pasteur Street, New Bern, NC, 28560
- Hinojosa, Nora$179.4598% confidence
At this address
- Hinojosa, Nora$25.5298% confidence
1501 Platinum Street, Penitas, TX, 78576
- Hinojosa, Debani$35.1791% confidence
1501 Platinum Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hinojosa, Nora$471.0098% confidence
$31.92
2106 Cedar Street, Penitas, TX, 78576
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2020 · ID 65947591
$31.86
3 possible associated properties
At this address
- Cantu, Juan$25.1691% confidence
2106 Cedar Street, Penitas, TX, 78576
- Cantu, Javier$219.3391% confidence
2106 Cedar Street, Penitas, TX, 78576
- Cantu, Maricela$219.3391% confidence
2106 Cedar Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cantu, Juan$25.1691% confidence
$31.85
2 possible associated properties
At this address
- Cantu, Allan1 SHARES98% confidence
1706 Ruby Street, Penitas, TX, 78576
- Cantu, Allan1 SHARES98% 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.
- Cantu, Allan1 SHARES98% confidence
17904 El Conejo Drive, Penitas, TX, 78576
Held by Agua Special Utility Dist
Utility deposit (UT01) · Reported 2019 · ID 60933366
$31.83
$31.81
2 possible associated properties
Same owner name elsewhere
- Davila, Macario$100.0098% confidence
2104 8th Street, Galena Park, TX, 77547
- Davila, Macario$66.4798% confidence
1323 15th Street, Galena Park, TX, 77547
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davila, Macario$100.0098% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576218
$31.77
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 396 #### Bristol ####, Penitas, TX, 78576
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1995 · ID 23439592
$31.75
17626 Washington Palm Drive, Penitas, TX, 78576
Held by One Main Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 60907353
$31.75
39905 Austen Street, Penitas, TX, 78576
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 79930596
$31.75
1703 Gardner Street Unit 711, Penitas, TX, 78576
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021 · ID 68717222
$31.74
1 possible associated property
Same owner name elsewhere
- Renteria, Ruth$716.4698% confidence
1202 Rockledge Drive, Garland, TX, 75043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Renteria, Ruth$716.4698% confidence
PO Box 687, Penitas, TX, 78576
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022 · ID 78860509
$31.70
16251 Puma Street, Penitas, TX, 78576
Held by General Motors Financial Co
Co-owner on this record: Reyna, Amy
Refund due (MS11) · Reported 2021 · ID 70422327
$31.66
2 possible associated properties
At this address
- Reyna, Yolanda$50.7298% confidence
16251 Puma Street, Penitas, TX, 78576
- Reyna, Amy$31.6691% confidence
16251 Puma 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.
- Reyna, Yolanda$50.7298% confidence
16251 Puma Street, Penitas, TX, 78576
Held by General Motors Financial Co
Co-owner on this record: Reyna, Yolanda
Refund due (MS11) · Reported 2021 · ID 70422327
$31.66
2 possible associated properties
At this address
- Reyna, Yolanda$50.7291% confidence
16251 Puma Street, Penitas, TX, 78576
- Reyna, Yolanda$31.6691% confidence
16251 Puma 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.
- Reyna, Yolanda$50.7291% confidence
$31.64
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2020 · ID 68082428
$31.63
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
3 1/2 Mi North Tom Gill, Penitas, TX, 78576
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2015 · ID 26324423
$31.60
PO Box 832, Penitas, TX, 78576
Held by Mutual Of Omaha Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 89294237
$31.60
1 possible associated property
Same owner name elsewhere
- Camet, Damaris$60.00100% confidence
16821 Sago Palm Drive, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camet, Damaris$60.00100% confidence
1804 Quartz Street, Penitas, TX, 78576
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91160035
$31.58
1707 Opal Street, Penitas, TX, 78576
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 60028592
$31.55
2 possible associated properties
At this address
- Huerta, Julio$52.1098% confidence
1707 Opal Street, Penitas, TX, 78576
- Huerta, Julio$88.2698% confidence
1707 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.
- Huerta, Julio$52.1098% confidence
17831 Salida Del Sol, Penitas, TX, 78576
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2021 · ID 73260176
$31.54
1101 La Fuente Drive, Penitas, TX, 78576
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8012599
$31.50
17414 Royal Palm Drive, Penitas, TX, 78576
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014 · ID 8086442
$31.50
1718 Military Road, Penitas, TX, 78576
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2024 · ID 91029195
$31.48
1 possible associated property
At this address
- Cardenas, Antonio24 SHARES98% confidence
1718 Military 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.
- Cardenas, Antonio24 SHARES98% confidence
PO Box 147, Penitas, TX, 78576
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2011 · ID 39088939
$31.47
1503 La Fuente Drive, Penitas, TX, 78576
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 26934934
$31.47
1713 Blue Jay Avenue, Penitas, TX, 78576
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021 · ID 68760087
$31.45
1400 Uranium Street, Penitas, TX, 78576
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022 · ID 77962265
$31.45
1 possible associated property
At this address
- Perez, Angelica2 SHARES91% confidence
1400 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.
- Perez, Angelica2 SHARES91% confidence
2020 Fir Avenue, Penitas, TX, 78576
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2024 · ID 89685529
$31.44
1 possible associated property
At this address
- Verenice, Lucero$26.5198% confidence
2020 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.
- Verenice, Lucero$26.5198% confidence
306 North 11th, Penitas, TX, 78576
Held by Brock Holdings III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 2317526
$31.40
$31.40
1 possible associated property
At this address
- Vasquez, Alexis$38.7298% confidence
1505 Jade 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.
- Vasquez, Alexis$38.7298% confidence
P O Box 371, Penitas, TX, 78576
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2009 · ID 26441568
$31.37
3 possible associated properties
Same owner name elsewhere
- Del, Angel Norma$29.5698% confidence
2701 Kellie Drive, Edinburg, TX, 78540
- Del, Angel Norma$33.2398% confidence
2701 Kellie Drive, Edinburg, TX, 78542
- Del, Angel Norma$267.7198% confidence
930 Balboa Avenue, Coronado, CA, 92118
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Del, Angel Norma$29.5698% confidence
PO Box 1403, Penitas, TX, 78576
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 68681573
$31.35
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576229
$31.27
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
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576238
$31.25
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
2GS LLCTX
#### Expressway ## Suite #, Penitas, TX, 78576
Held by Holt Cat
Refund due (MS11) · Reported 2020 · ID 65278348
$31.22
PO Box 671, Penitas, TX, 78576
Held by Bert Ogden Chevrolet Inc
Refund due (MS11) · Reported 2020 · ID 62927790
$31.20
1703 Volcano Avenue, Penitas, TX, 78576
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2022 · ID 77124214
$31.20
1 possible associated property
At this address
- Hernandez, Sonia$35.8591% confidence
1703 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.
- Hernandez, Sonia$35.8591% confidence
17321 Sabal Palm Drive, Penitas, TX, 78576
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2022 · ID 81404703
$31.20
$31.19
2 possible associated properties
At this address
- Pena, Maria$38.0098% confidence
300 South 12th Street, Penitas, TX, 78576
- Pena, Osvaldo$27.5591% confidence
300 South 12th 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.
- Pena, Maria$38.0098% confidence
PO Box 941, Penitas, TX, 78576
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2022 · ID 79835138
$31.18
$31.16
1 possible associated property
At this address
- Sanchez, Cynthia$623.7491% confidence
17409 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.
- Sanchez, Cynthia$623.7491% confidence
38717 Dalinda Drive, Penitas, TX, 78576
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90406435
$31.15
2308 Highway 83 Suite F, Penitas, TX, 78576
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2014 · ID 1168269
$31.14
4 possible associated properties
Same owner name elsewhere
- Eduardo, Guzman MD Pa$223.26100% confidence
2308 US Highway 83, Penitas, TX, 78576
At this address
- Eduardo, Guzman MD Pa$141.7598% confidence
2308 Highway 83 Suite F, Penitas, TX, 78576
- Eduardo, Guzman MD Pa$230.3998% confidence
2308 Highway 83 Suite F, Penitas, TX, 78576
- Eduardo, Guzman MD Pa$230.5898% confidence
2308 Highway 83 Suite F, 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.
- Eduardo, Guzman MD Pa$223.26100% confidence
1624 West Military Road, Penitas, TX, 78576
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2021 · ID 70876540
$31.14
406 North 11th Street 14, Penitas, TX, 78576
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72460063
$31.14
2 possible associated properties
Same owner name elsewhere
- Hinojosa, Josefina$1,057.1098% confidence
00000
- Hinojosa, Josefina$100.0098% confidence
413 Grape Street, Oceanside, CA, 92058
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hinojosa, Josefina$1,057.1098% confidence
16915 Queen Palm Drive, Penitas, TX, 78576
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 47540808
$31.13
3 possible associated properties
Same owner name elsewhere
- Guerrero, Sanjuanita$368.8798% confidence
5473 Stop54d, Zapata, TX, 78076
- Guerrero, Sanjuanita$87.4598% confidence
1317 Ashland Street, Houston, TX, 77008
- Guerrero, Sanjuanita$189.9998% confidence
924 Meadowcove Circle, Garland, TX, 75043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guerrero, Sanjuanita$368.8798% confidence
$31.13
2 possible associated properties
At this address
- Cisneros, Guadalupe$34.5298% confidence
1912 Birch Street, Penitas, TX, 78576
- Cisneros, Guadalupe$38.0998% confidence
1912 Birch Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cisneros, Guadalupe$34.5298% confidence
2001 Cedar Street, Penitas, TX, 78576
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2019 · ID 58499716
$31.12
1 possible associated property
At this address
- Flores, Christina$194.6298% confidence
2001 Cedar Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Christina$194.6298% confidence
$31.09
1602 Ruby Street, Penitas, TX, 78576
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011 · ID 18822604
$31.06
2 possible associated properties
At this address
- Estrada, Alejandro$50.0098% confidence
1602 Ruby Street, Penitas, TX, 78576
- Estrada, Alejandro$127.5698% confidence
1602 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.
- Estrada, Alejandro$50.0098% confidence
PO Box 120, Penitas, TX, 78576
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024 · ID 92204372
$31.05
1303 Sapphire, Penitas, TX, 78576
Held by Crown Capital Svcs Inc
Refund due (MS11) · Reported 2020 · ID 66861858
$31.04
1 possible associated property
Same owner name elsewhere
- Ldl Construction LLC$45.13100% confidence
Post Office Box 168, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ldl Construction LLC$45.13100% confidence
317 Pheasant Drive, Penitas, TX, 78576
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72444831
$31.03
PO Box 893, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 69586960
$31.01
1703 Platinum Street, Penitas, TX, 78576
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2010 · ID 25070958
$31.00
3 possible associated properties
At this address
- Ramirez, Adolfo$64.0098% confidence
1703 Platinum Street, Penitas, TX, 78576
- Ramirez, Adolfo$51.0098% confidence
1703 Platinum Street, Penitas, TX, 78576
- Ramirez, Adolfo$54.0598% confidence
1703 Platinum Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Adolfo$64.0098% confidence
1606 Blue Bird Avenue, Penitas, TX, 78576
Held by South Texas College
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 28082266
$31.00
1602 Nugget Street, Penitas, TX, 78576
Held by First Colonial Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 20184935
$31.00
1311 Uranium Street, Penitas, TX, 78576
Held by Mission Hosp Inc
Refund due (MS11) · Reported 2022 · ID 76119138
$31.00
39700 Austin Street Apt H12, Penitas, TX, 78576
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022 · ID 78331284
$31.00
1709 Quartz Street, Penitas, TX, 78576
Held by Walmart Inc
Vendor check (CK13) · Reported 2022 · ID 79474997
$31.00
39706 El Coyote Road, Penitas, TX, 78576
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2023 · ID 88857058
$31.00
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Bilma$310.4598% confidence
#### Private Road ####, Quinlan, TX, 75474
At this address
- Rodriguez, Bilma$27.4498% confidence
39706 El Coyote Road, Penitas, TX, 78576
- Rodriguez, Bilma$34.2098% confidence
39706 El Coyote 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.
- Rodriguez, Bilma$310.4598% confidence
PO Box 440, Penitas, TX, 78576
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014 · ID 37495792
$30.98
P O Box 409, Penitas, TX, 78576
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 95072827
$30.98
1 possible associated property
Same owner name elsewhere
- Rincon, Jennifer$219.8998% confidence
#### Redford Street Apt ####, Houston, TX, 77034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rincon, Jennifer$219.8998% confidence
18310 El Conejo Road, Penitas, TX, 78576
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 70759812
$30.93
PO Box 1414, Penitas, TX, 78576
Held by American Modern Home Ins Co
Insurance premium refund (IN05) · Reported 2015 · ID 11685815
$30.92
2 possible associated properties
Same owner name elsewhere
- Church Marvin$50.0098% confidence
1740 East Business 83 Lemon Tree Rv 19, Mission, TX, 78572
- Church Marvin$108.1598% confidence
344 Elm Street, Ramona, CA, 92065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Church Marvin$50.0098% confidence
PO Box 1414 79612, Penitas, TX, 78576
Held by American Modern Home Ins Co
Insurance premium refund (IN05) · Reported 2015 · ID 11685815
$30.92
3 possible associated properties
Same owner name elsewhere
- Church Sharon$1.5098% confidence
2217 Ralston Street, Simi Valley, CA, 93063
- Church Sharon$82.9598% confidence
1525 Lakeshore Drive, Irving, TX, 75060
- Church Sharon$146.2898% confidence
6305 Duck Creek Lane #2387, Garland, TX, 75043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Church Sharon$1.5098% confidence
38618 Circle 6th Street South, Penitas, TX, 78576
Held by Convergys Corp
Accounts payable (MS08) · Reported 2016 · ID 12385752
$30.91
3 possible associated properties
Same owner name elsewhere
- Leon, Rodolfo De$0.0798% confidence
Unknown, Bell, CA, 90255
- Leon, Rodolfo De$116.3498% confidence
Alvarado, 1900 Orchard Avenue, Los Angeles, CA, 90007
- Leon, Rodolfo De$15.0098% confidence
9150 So Union Avenue #4, Bakersfield, CA, 93307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leon, Rodolfo De$0.0798% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576196
$30.91
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