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 20, 2026 · official state programs
$33.81
3 possible associated properties
Same owner name elsewhere
- Hernandez, Lilibeth$123.4898% confidence
6115 Creekbend Drive, Houston, TX, 77096
- Hernandez, Lilibeth$56.3798% confidence
11727 Silent Elm Street, Houston, TX, 77015
- Hernandez, Lilibeth$102.0098% confidence
6115 Creekbend Drive, Houston, TX, 77096
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Lilibeth$123.4898% confidence
$33.81
1805 Quartz Street, Penitas, TX, 78576
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2016 · ID 1285756
$33.73
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Vanessa M$50.8798% confidence
5854 Lime Avenue, Long Beach, CA, 90805
- Rodriguez, Vanessa M$52.7498% confidence
63CASTLETON Avenue, Daly City, 94015
- Rodriguez, Vanessa M$76.0398% 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.
- Rodriguez, Vanessa M$50.8798% confidence
17517 Salida Del Sol, Penitas, TX, 78576
Held by Monsanto Company
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 74885655
$33.67
3 possible associated properties
Same owner name elsewhere
- Herrera, Evaristo$130.6498% confidence
#### East Rancier Avenue Apt ####, Killeen, TX, 76543
- Herrera, Evaristo$900.0098% confidence
1998 Main Street, Morro Bay, CA, 93442
- Herrera, Evaristo$1,000.0098% confidence
1998 Main Street, Morro Bay, CA, 93442
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, Evaristo$130.6498% confidence
39605 Brittney Street, Penitas, TX, 78576
Held by Agua Special Utility Dist
Utility deposit (UT01) · Reported 2017 · ID 10065059
$33.66
3 possible associated properties
Same owner name elsewhere
- Rosales, Rolando$226.6598% confidence
#### Viscount ###, El Paso, TX, 79925
- Rosales, Rolando$1,000.0098% confidence
1114 Jim Miller Street, Dallas, TX, 75214
- Rosales, Rolando$300.0098% confidence
1110 Alejandra Street, Mission, TX, 78578
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosales, Rolando$226.6598% confidence
1605 Volcano Avenue, Penitas, TX, 78576
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024 · ID 93326078
$33.64
18110 Sago Palm Drive, Penitas, TX, 78576
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2015 · ID 33555435
$33.60
3 possible associated properties
Same owner name elsewhere
- Sanchez, Sabino$475.0098% confidence
##### Kit Lane ###, Dallas, TX, 75240
- Sanchez, Sabino$601.8298% confidence
Husache, Lake Jackson, TX, 77566
- Sanchez, Sabino$184.0098% confidence
6922 El Selinda Avenue, Bell Gardens, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Sabino$475.0098% confidence
PO Box 38, Penitas, TX, 78576
Held by County & Municipal Emp Cu
Savings account (AC02) · Reported 1990 · ID 26244650
$33.59
38703 Circle 6 South, Penitas, TX, 78576
Held by Agua Special Utility Dist
Utility deposit (UT01) · Reported 2018 · ID 50161918
$33.59
$33.59
2 possible associated properties
At this address
- Freyre, F$79.2398% confidence
1906 Fir Avenue Apt A, Penitas, TX, 78576
- Freyre, Florencio$29.6695% confidence
1906 Fir Avenue Apt 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.
- Freyre, F$79.2398% confidence
PO Box 1280, Penitas, TX, 78576
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007 · ID 21394369
$33.56
PO Box 1074, Penitas, TX, 78576
Held by Foremost Lloyds Of Tx
Co-owner on this record: Sosa, Juan
Insurance premium refund (IN05) · Reported 2011 · ID 33024012
$33.56
PO Box 1074, Penitas, TX, 78576
Held by Foremost Lloyds Of Tx
Co-owner on this record: Gonzalez, Claudia
Insurance premium refund (IN05) · Reported 2011 · ID 33024012
$33.56
1511 Whiterock Street, Penitas, TX, 78576
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83537599
$33.55
1705 Expressway 83, Penitas, TX, 78576
Held by At&t Services Inc
Refund due (MS11) · Reported 2019 · ID 59444972
$33.53
2 possible associated properties
At this address
- Davi, Nail Salon$25.3298% confidence
1705 Expressway 83, Penitas, TX, 78576
- Davi, Nail Salon$34.0598% confidence
1705 Expressway 83, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davi, Nail Salon$25.3298% confidence
39013 Miguel Street, Penitas, TX, 78576
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014 · ID 37495923
$33.50
3 possible associated properties
Same owner name elsewhere
- Rosales, Rolando$226.6598% confidence
#### Viscount ###, El Paso, TX, 79925
- Rosales, Rolando$1,000.0098% confidence
1114 Jim Miller Street, Dallas, TX, 75214
- Rosales, Rolando$300.0098% confidence
1110 Alejandra Street, Mission, TX, 78578
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosales, Rolando$226.6598% confidence
16523 Queen Palm Drive, Penitas, TX, 78576
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019 · ID 57641235
$33.48
3425 Tom Gill Road, Penitas, TX, 78576
Held by Unique Staff Leasing III Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 70600815
$33.47
2 possible associated properties
At this address
- Zamora, Heriberto$30.2991% 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$30.2991% confidence
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 59575660
$33.46
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
$33.46
1 possible associated property
Same owner name elsewhere
- Bernal, Cristian$227.5598% confidence
148 Roe Avenue, 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.
- Bernal, Cristian$227.5598% confidence
$33.44
1612 Bluebird Street, Penitas, TX, 78576
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 85447968
$33.40
PO Box 1119, Penitas, TX, 78576
Held by At&t Services Inc
Co-owner on this record: Chavarria, Omar
Refund due (MS11) · Reported 2022 · ID 76179868
$33.38
PO Box 864, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Pena, Susana
Insurance premium refund (IN05) · Reported 2019 · ID 58058073
$33.36
PO Box 864, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Pena, Jesus
Insurance premium refund (IN05) · Reported 2019 · ID 58058073
$33.36
P O Box 1109, Penitas, TX, 78576
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2023 · ID 87297840
$33.36
3 possible associated properties
Same owner name elsewhere
- Sandoval, Leonardo$255.3898% confidence
2915 West French Place, San Antonio, TX, 78228
- Sandoval, Leonardo$300.0098% confidence
2915 West French Place, San Antonio, TX, 78228
- Sandoval, Leonardo$154.9398% confidence
2433 Green River Road, Royse City, TX, 75189
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandoval, Leonardo$255.3898% confidence
1404 Nugget Street, Penitas, TX, 78576
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017 · ID 21766146
$33.31
1 possible associated property
At this address
- Flores, Isaac$86.4091% confidence
1404 Nugget 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, Isaac$86.4091% confidence
1005 Ignite, Penitas, TX, 78576
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 16628277
$33.29
$33.27
1303 Jade Street, Penitas, TX, 78576
Held by Sewell Rings LLC
Customer overpayment (MS05) · Reported 2024 · ID 91259347
$33.25
2 possible associated properties
At this address
- Moreno, Karen$72.5098% confidence
1303 Jade Street, Penitas, TX, 78576
- Moreno, Karen$34.5098% confidence
1303 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.
- Moreno, Karen$72.5098% confidence
$33.23
PO Box 249, Penitas, TX, 78576
Held by McAllen Wings Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 6871887
$33.21
PO Box 981, Penitas, TX, 78576
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018 · ID 55843250
$33.18
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2020 · ID 68082417
$33.18
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
120 North 11th Street, Penitas, TX, 78576
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2023 · ID 85613302
$33.18
P O Box 792, Penitas, TX, 78576
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013 · ID 17443726
$33.14
17316 El Polvorin Road, Penitas, TX, 78576
Held by Agua Special Utility Dist
Utility refund or rebate (UT03) · Reported 2015 · ID 10065040
$33.14
303 South Cindy Avenue, Penitas, TX, 78576
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 67241801
$33.10
$33.10
18026 Washington Palm Drive, Penitas, TX, 78576
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 53304792
$33.09
3 possible associated properties
Same owner name elsewhere
- Alanis, Lesley$215.88100% confidence
Washington Palm Drive, Penitas, TX, 78576
At this address
- Alanis, Lesley$37.2698% confidence
18026 Washington Palm Drive, Penitas, TX, 78576
- Alanis, Megda$236.4491% 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$215.88100% confidence
4221 3 Mile Road, Penitas, TX, 78576
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 63504037
$33.08
17204 Sabal Palm Drive, Penitas, TX, 78576
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76278442
$33.06
2 possible associated properties
At this address
- Escobar, Laura$91.8998% confidence
17204 Sabal Palm Drive, Penitas, TX, 78576
- Escobar, Laura1 SHARES98% confidence
17204 Sabal 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.
- Escobar, Laura$91.8998% confidence
1909 3 Mile Road Apt 5, Penitas, TX, 78576
Held by Spark Energy LLC
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 77128009
$33.06
3601 Tom Gill Road, Penitas, TX, 78576
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022 · ID 80596059
$33.06
3 possible associated properties
At this address
- Mata, Adriana$64.9898% confidence
3601 Tom Gill Road, Penitas, TX, 78576
- Mata, Miguel$50.0091% confidence
3601 Tom Gill Road, Penitas, TX, 78576
- Mata, Oyed$50.0091% confidence
3601 Tom Gill Road, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mata, Adriana$64.9898% confidence
$33.04
3 possible associated properties
Same owner name elsewhere
- Hinojosa, Hilda$230.3698% confidence
00000
- Hinojosa, Hilda$194.1598% confidence
00000
- Hinojosa, Hilda$1,511.5998% 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.
- Hinojosa, Hilda$230.3698% confidence
$33.04
PO Box 398, Penitas, TX, 78576
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014 · ID 17468461
$33.03
39220 Circle 6 Street North, Penitas, TX, 78576
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019 · ID 57638489
$33.03
1501 Nugget Street, Penitas, TX, 78576
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 60722050
$33.03
P O Box 329, Penitas, TX, 78576
Held by State Of Illinois
Insurance premium refund (IN05) · Reported 1997 · ID 1944162
$33.00
1703 Platinum Street, Penitas, TX, 78576
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2012 · ID 25092983
$33.00
1 possible associated property
At this address
- Perez, Advento$67.0098% 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.
- Perez, Advento$67.0098% confidence
17808 Washingtom Palm Drive, Penitas, TX, 78576
Held by Populus Financial Group
Money order (CK07) · Reported 2012 · ID 33446808
$33.00
38315 Miguel Street, Penitas, TX, 30066
Held by Green Dot Bank
Refund due (MS11) · Reported 2016 · ID 38935007
$33.00
8 Military Road Fm 1926, Penitas, TX, 78576
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018 · ID 50954927
$33.00
PO Box 448, Penitas, TX, 78576
Held by State Of Louisiana
Refund due (MS11) · Reported 2020 · ID 62559884
$33.00
$33.00
6 possible associated properties
Same owner name elsewhere
- Delacruz, Maribel$73.0098% confidence
202 Ammunition Sp 24, Fallbrook, CA, 92028
- Delacruz, Maribel$928.1698% confidence
4309 Flores Avenue, Laredo, TX, 78041
- Delacruz, Maribel$64.8198% confidence
### Fm ####, Nacogdoches, TX, 75964
At this address
- Delacruz, Maribel$51.4498% confidence
1604 Volcano Avenue, Penitas, TX, 78576
- Delacruz, Maribel$45.6998% confidence
1604 Volcano Avenue, Penitas, TX, 78576
- Delacruz, Noe$400.0091% confidence
1604 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.
- Delacruz, Maribel$73.0098% confidence
PO Box 1249, Penitas, TX, 78576
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 5256959
$32.99
PO Box 204, Penitas, TX, 78576
Held by Advance Auto Parts Inc.
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 88869197
$32.99
44010 Austen Street, Penitas, TX, 78576
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 47534941
$32.95
P O Box 767, Penitas, TX, 78576
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2021 · ID 73260151
$32.93
PO Box 1154, Penitas, TX, 78576
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019 · ID 60741252
$32.85
17512 Royal Palm Drive 2, Penitas, TX, 78576
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015 · ID 15771286
$32.82
PO Box 562, Penitas, TX, 78576
Held by Fdic 10488 First Ntl Bank
Savings account (AC02) · Reported 2015 · ID 19047469
$32.82
PO Box 562 PO Box 562, Penitas, TX, 78576
Held by Fdic 10488 First Ntl Bank
Savings account (AC02) · Reported 2015 · ID 19047469
$32.82
PO Box 651, Penitas, TX, 78576
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018 · ID 56347891
$32.76
$32.75
$32.74
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2020 · ID 68082434
$32.72
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
1211 Arboledas Drive, Penitas, TX, 78576
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2023 · ID 84878414
$32.69
2 possible associated properties
Same owner name elsewhere
- Loza, Yajaira$93.1098% confidence
611 Uvalde Avenue, McAllen, TX, 78503
- Loza, Yajaira$4,608.4398% confidence
611 Uvalde Avenue, McAllen, TX, 78503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loza, Yajaira$93.1098% confidence
$32.68
2 possible associated properties
Same owner name elsewhere
- Resendez, Abel$58.4598% confidence
11438 Sagestanley, Houston, TX, 77089
- Resendez, Abel$43.1298% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Resendez, Abel$58.4598% confidence
$32.67
18122 El Conejo Drive, Penitas, TX, 78576
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72764091
$32.62
P O Box 8015, Penitas, TX, 78576
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2016 · ID 24367126
$32.61
1700 Whiterock Street, Penitas, TX, 78576
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 64107998
$32.61
39620 El Toyote Road, Penitas, TX, 78575
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017 · ID 8845329
$32.59
17819 Coconut Palm Drive, Penitas, TX, 78576
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022 · ID 69538070
$32.55
1304 Duranzo Street, Penitas, TX, 78576
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 5266934
$32.54
1405 Platinum Street, Penitas, TX, 78576
Held by Ally Bank
Co-owner on this record: Villalon, Lorena
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68010784
$32.54
4 possible associated properties
Same owner name elsewhere
- Villalon, Pedro$235.0098% confidence
00000
- Villalon, Pedro$55.0098% confidence
PO Box 446, Los Ebanos, TX, 78565
- Villalon, Pedro$79.0098% confidence
203 Creckbend, Brownsville, TX, 78521
At this address
- Villalon, Maria$57.0091% confidence
1405 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.
- Villalon, Pedro$235.0098% confidence
1402 Marble Street, Penitas, TX, 78576
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2020 · ID 65947596
$32.53
PO Box 1060, Penitas, TX, 78576
Held by Logans Roadhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 20664636
$32.52
1 possible associated property
Same owner name elsewhere
- Rosales, Palomo Rosendo$87.2798% confidence
712 Viento Tropical, 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.
- Rosales, Palomo Rosendo$87.2798% confidence
P O Box 12, Penitas, TX, 78576
Held by Atlantic Richfield Co
Unpaid wages, payroll, or salary (MS01) · Reported 1990 · ID 8634455
$32.50
3 possible associated properties
Same owner name elsewhere
- Garza, JR Arturo$206.85100% confidence
PO Box 1, Penitas, TX, 78576
- Garza, JR Arturo$160.0098% confidence
4101 Brett Apt V 16, Corpus Christi, TX, 78411
- Garza, JR Arturo$196.0098% confidence
322 West Littlefield, Falfurrias, TX, 78355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garza, JR Arturo$206.85100% confidence
PO Box 615, Penitas, TX, 78576
Held by Combined Ins Co Of Amer
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 13730074
$32.50
Perez, JTX
17430 Date Palm Drive, Penitas, TX, 78576
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 1903464
$32.50
213 Ruby Street, Penitas, TX, 78576
Held by Zotec Partners LLC
Draft (CK05) · Reported 2021 · ID 70045386
$32.50
$32.50
1405 North 11th Street, Penitas, TX, 78576
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015 · ID 4695449
$32.46
2 possible associated properties
At this address
- Garza, Graciela$29.8695% 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$29.8695% confidence
$32.46
PO Box 1208, Penitas, TX, 78576
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016 · ID 21090909
$32.44
2 possible associated properties
Same owner name elsewhere
- Acevedo, Sandi$125.0098% confidence
6803 North Bentsen Palm Drive Apt 2, Mission, TX, 78572
- Acevedo, Sandi$50.1298% confidence
4915 Selena Drive, Mission, TX, 78574
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acevedo, Sandi$125.0098% confidence
1104 South Main Street, Penitas, TX, 78576
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2019 · ID 56697843
$32.43
3312 Zarate Street, Penitas, TX, 78576
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018 · ID 54297279
$32.40
PO Box 382, Penitas, TX, 78576
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 61891989
$32.34
$32.31
1 possible associated property
At this address
- Mata, Raymundo$50.0098% confidence
16519 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.
- Mata, Raymundo$50.0098% confidence
PO Box 572, Penitas, TX, 78576
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2019 · ID 61945440
$32.28
PO Box 369, Penitas, TX, 78576
Held by Hilcorp Energy Co
Co-owner on this record: Zamora, Roy
Mineral royalties (MI02) · Reported 2022 · ID 81667187
$32.26
PO Box 369, Penitas, TX, 78576
Held by Hilcorp Energy Co
Co-owner on this record: Zamora, Guadalupe
Mineral royalties (MI02) · Reported 2022 · ID 81667187
$32.26
1722 Quail Avenue, Penitas, TX, 78576
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2024 · ID 90757965
$32.26
1100 Sapphire Street, Penitas, TX, 78576
Held by Allstate Tx Lloyds
Co-owner on this record: Hinojosa, Nira
Insurance premium refund (IN05) · Reported 2012 · ID 35765371
$32.23
4 possible associated properties
Same owner name elsewhere
- Hinojosa, Eloy$100.0098% confidence
#### Plaza Drive Apt ####, Garland, 75041
- Hinojosa, Eloy$453.8798% confidence
1365 Calhoun Bend Edgecliff, Lewisville, TX, 75077
- Hinojosa, Eloy$175.5398% confidence
#### North Valley Parkway Apt ####, Lewisville, TX, 75077
At this address
- Hinojosa, Nira$32.2391% confidence
1100 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.
- Hinojosa, Eloy$100.0098% confidence
1100 Sapphire Street, Penitas, TX, 78576
Held by Allstate Tx Lloyds
Co-owner on this record: Hinojosa, Eloy
Insurance premium refund (IN05) · Reported 2012 · ID 35765371
$32.23
1 possible associated property
At this address
- Hinojosa, Eloy$32.2391% confidence
1100 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.
- Hinojosa, Eloy$32.2391% confidence
38801 Circle 6 South, Penitas, TX, 78576
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2017 · ID 40554997
$32.23
1 possible associated property
At this address
- Tafolla, Salvador$47.8391% confidence
38801 Circle 6 South, 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.
- Tafolla, Salvador$47.8391% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576126
$32.22
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