Unclaimed property in Penitas, TX
5,110 records · $1,010,586 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 12, 2026 · official state programs
1601 Mile 2 Road, Penitas, TX, 78576
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2020 · ID 68265165
$345.76
3 possible associated properties
At this address
- Torres, Jose$36.5998% confidence
1601 Mile 2 Road, Penitas, TX, 78576
- Torres, Jose$38.7198% confidence
1601 Mile 2 Road, Penitas, TX, 78576
- Torres, Jose$70.0098% confidence
1601 Mile 2 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.
- Torres, Jose$36.5998% confidence
1601 Mile 2 Road, Penitas, TX, 78576
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2022 · ID 81409364
$345.76
3 possible associated properties
At this address
- Torres, Jose$36.5998% confidence
1601 Mile 2 Road, Penitas, TX, 78576
- Torres, Jose$38.7198% confidence
1601 Mile 2 Road, Penitas, TX, 78576
- Torres, Jose$70.0098% confidence
1601 Mile 2 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.
- Torres, Jose$36.5998% confidence
1601 Mile 2 Road, Penitas, TX, 78576
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2023 · ID 85728110
$345.76
3 possible associated properties
At this address
- Torres, Jose$36.5998% confidence
1601 Mile 2 Road, Penitas, TX, 78576
- Torres, Jose$38.7198% confidence
1601 Mile 2 Road, Penitas, TX, 78576
- Torres, Jose$70.0098% confidence
1601 Mile 2 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.
- Torres, Jose$36.5998% confidence
1502 Diamond Avenue Apt 3, Penitas, TX, 78576
Held by Endeavor Gen Agency LLC
Insurance premium refund (IN05) · Reported 2018 · ID 56000576
$345.27
17412 Sago Palm Drive, Penitas, TX, 78576
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2013 · ID 28477900
$344.36
1606 Quartz Street, Penitas, TX, 78576
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022 · ID 79588804
$343.95
1 possible associated property
At this address
- Guerra, Jose$99.6398% confidence
1606 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.
- Guerra, Jose$99.6398% confidence
17215 Salida Del Sol Street, Penitas, TX, 78576
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2018 · ID 50900285
$340.30
P O Box 1217, Penitas, TX, 78576
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2016 · ID 27594885
$340.00
2308 US Highway 83 Suite A, Penitas, TX, 78576
Held by Superior Healthplan Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70728938
$339.75
5 possible associated properties
Same owner name elsewhere
- Penitas, Family Pharmacy$435.45100% confidence
2308 Expressway 83 Suite A, Penitas, TX, 78576
- Penitas, Family Pharmacy$275.34100% confidence
2308 Expressway 83 Suite A, Penitas, TX, 78576
At this address
- Penitas, Family Pharmacy$400.9498% confidence
2308 US Highway 83 Suite A, Penitas, TX, 78576
- Penitas, Family Pharmacy$1,080.4298% confidence
2308 US Highway 83 Suite A, Penitas, TX, 78576
- Penitas, Family Pharmacy$303.0398% confidence
2308 US Highway 83 Suite A, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Penitas, Family Pharmacy$435.45100% confidence
P O Box 105, Penitas, TX, 78576
Held by Mdu Resources Group Inc
Mineral royalties (MI02) · Reported 2018 · ID 53789720
$338.37
3 possible associated properties
Same owner name elsewhere
- Zamora, Ofilia$181.07100% confidence
PO Box 105, Penitas, TX, 78576
- Zamora, Ofilia$30.75100% confidence
PO Box 105, Penitas, TX, 78576
- Zamora, Ofilia$69.8998% confidence
12020 Chapman Avenue Suite 128, Garden Grove, CA, 92640
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$181.07100% confidence
2909 North 11th Street, Penitas, TX, 78576
Held by Fidelity Security Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91690160
$338.07
$333.48
PO Box 377, Penitas, TX, 78576
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019 · ID 61785366
$332.68
#### Expressway ## Suite #, Penitas, TX, 78576
Held by Hidalgo County Tax Assessor & Coll
Refund due (MS11) · Reported 2022 · ID 79980159
$332.27
16923 Sago Palm Drive, Penitas, TX, 78576
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 96137748
$332.00
1 possible associated property
At this address
- Gonzalez, Urbano$50.0091% confidence
16923 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.
- Gonzalez, Urbano$50.0091% confidence
1109 Cedro Street, Penitas, TX, 78576
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 94984877
$330.47
2 possible associated properties
Same owner name elsewhere
- Laura, M Avendano$6.5898% confidence
1165 East 3rd Street, San Bernardino, CA, 92410
At this address
- Laura, M Avendano$79.4198% confidence
1109 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.
- Laura, M Avendano$6.5898% confidence
$330.00
1803 Volcano Avenue, Penitas, TX, 78576
Held by Bbva Compass Bank
Co-owner on this record: Perez, Veronica
Savings account (AC02) · Reported 2015 · ID 20875418
$329.78
3 possible associated properties
Same owner name elsewhere
- Ramirez, Timoteo$414.23100% confidence
1807 Volcano Avenue, Penitas, TX, 78576
- Ramirez, Timoteo$324.52100% confidence
1807 Volcano Avenue, Penitas, TX, 78576
- Ramirez, Timoteo$140.00100% confidence
1807 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.
- Ramirez, Timoteo$414.23100% confidence
1803 Volcano Avenue, Penitas, TX, 78576
Held by Bbva Compass Bank
Co-owner on this record: Ramirez, Timoteo
Savings account (AC02) · Reported 2015 · ID 20875418
$329.78
3 possible associated properties
At this address
- Perez, Veronica D$85.0095% confidence
1803 Volcano Avenue, Penitas, TX, 78576
- Perez, Domingo$70.0091% confidence
1803 Volcano Avenue, Penitas, TX, 78576
- Perez, Domingo R$113.6991% confidence
1803 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.
- Perez, Veronica D$85.0095% confidence
$328.87
Expressway 83 & Tom Gill Road, Penitas, TX, 78576
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2008 · ID 38307663
$328.00
1 possible associated property
Same owner name elsewhere
- Pepes, Income Tax$93.0898% confidence
PO Box 978, 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.
- Pepes, Income Tax$93.0898% confidence
PO Box 97, Penitas, TX, 78576
Held by Chase Home Finance LLC
Refund due (MS11) · Reported 2008 · ID 7114205
$326.51
1302 Nugget Street, Penitas, TX, 78576
Held by Rent A Ctr Inc & Entities
Other outstanding official check (CK15) · Reported 2024 · ID 95314012
$326.27
1807 Volcano Avenue, Penitas, TX, 78576
Held by Ree Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 77282658
$324.52
6 possible associated properties
Same owner name elsewhere
- Ramirez, Timoteo$329.78100% confidence
1803 Volcano Avenue, Penitas, TX, 78576
- Ramirez, Timoteo$119.4298% confidence
814 Park Street, Sinton, TX, 78387
- Ramirez, Timoteo$525.2498% confidence
3618 Alderfer Street, Houston, TX, 77047
At this address
- Ramirez, Timoteo$414.2398% confidence
1807 Volcano Avenue, Penitas, TX, 78576
- Ramirez, Timoteo$140.0098% confidence
1807 Volcano Avenue, Penitas, TX, 78576
- Ramrez, Timoteo27 SHARES93% confidence
1807 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.
- Ramirez, Timoteo$329.78100% confidence
17413 Royal Palm Drive, Penitas, TX, 78576
Held by Hidalgo County Sheriffs Office
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 69836218
$322.87
16615 Washington Palm Drive, Penitas, TX, 78576
Co-owner on this record: Hernandez, Christian
ID 99485985
$322.38
$322.38
3315 Garza Street, Penitas, TX, 78576
Held by Mission Hosp Inc
Refund due (MS11) · Reported 2024 · ID 92490453
$321.24
3 possible associated properties
Same owner name elsewhere
- Trevizo, Carlos$0.0898% confidence
14231 Raven Street, Sylmar, CA, 91342
- Trevizo, Carlos$1.6598% confidence
Unknown, 00000
- Trevizo, Carlos$4.1098% confidence
Unknown, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevizo, Carlos$0.0898% confidence
$320.75
$320.75
1803 Quarts, Penitas, TX, 78576
Held by Plainscapital Bank
Other outstanding official check (CK15) · Reported 2021 · ID 72602433
$320.72
3 possible associated properties
Same owner name elsewhere
- Mares, Noralba$127.7198% confidence
3006 Santa Sofia Street, Corpus Christi, TX, 78415
- Mares, Noralba$1,579.4598% confidence
3006 Santa Sofia Street, Corpus Christi, TX, 78415
- Mares, Noralba$95.0098% confidence
#### South Shary Road Apt ###, 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.
- Mares, Noralba$127.7198% confidence
1601 Mile 2 Road, Penitas, TX, 78576
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2023 · ID 85728107
$320.47
3 possible associated properties
At this address
- Torres, Jose$36.5998% confidence
1601 Mile 2 Road, Penitas, TX, 78576
- Torres, Jose$38.7198% confidence
1601 Mile 2 Road, Penitas, TX, 78576
- Torres, Jose$70.0098% confidence
1601 Mile 2 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.
- Torres, Jose$36.5998% confidence
$320.00
3 possible associated properties
Same owner name elsewhere
- Pena, JR Jesus$175.0098% confidence
215 Hidalgo, Laredo, TX, 78040
- Pena, JR Jesus$621.5298% confidence
302 West Sam Houston, Pharr, TX, 78577
- Pena, JR Jesus$58.4098% confidence
#### North K Center Apt# T###, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pena, JR Jesus$175.0098% confidence
44003 Austen Street, Penitas, TX, 78576
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016 · ID 32127590
$319.74
44003 Austen Street 81247, Penitas, TX, 78576
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016 · ID 32127590
$319.74
17325 Washington Palm, Penitas, TX, 78576
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 21419307
$319.01
1 possible associated property
At this address
- Olvera, JR L R$51.1098% confidence
17325 Washington Palm, 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.
- Olvera, JR L R$51.1098% confidence
$317.06
PO Box 31, Penitas, TX, 78576
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2023 · ID 86527735
$316.65
PO Box 521, Penitas, TX, 78576
Held by Old Republic Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006 · ID 9206396
$315.51
17806 Sago Palm Drive, Penitas, TX, 78576
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 59263706
$313.99
Rr 10 Box 21F, Penitas, TX, 78576
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2008 · ID 32039385
$311.63
17115 Date Palm Drive, Penitas, TX, 78576
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023 · ID 89106610
$311.00
38927 Jayden Drive, Penitas, TX, 78576
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023 · ID 84056280
$310.76
3 possible associated properties
Same owner name elsewhere
- Ledezma, Eduardo$1.6098% confidence
6178 Brooklyn Avenue, San Diego, CA, 92114
- Ledezma, Eduardo$3.0098% confidence
14818 Ivy Avenue, Fontana, CA, 92335
- Ledezma, Eduardo$0.0198% confidence
9851 Giovane Street, El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ledezma, Eduardo$1.6098% confidence
$310.22
$310.17
2 possible associated properties
At this address
- Luevanos, Sylvia$36.4791% confidence
18119 Washington Palm Drive, Penitas, TX, 78576
- Luevanos Meraz / Refund - Policy No: Eaa Francisca$72.7591% confidence
18119 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.
- Luevanos, Sylvia$36.4791% confidence
Esmeralda Gaona PO Box 450, Penitas, TX, 78576
Held by State Of Michigan
Warrant (CK06) · Reported 2007 · ID 15167739
$310.00
1200 Granite Street, Penitas, TX, 78576
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022 · ID 80239287
$309.65
$306.85
1 possible associated property
At this address
- Ramos, Nely$632.6498% confidence
1915 Dogwood 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.
- Ramos, Nely$632.6498% confidence
2308 Expressway 83 Suite A, Penitas, TX, 78576
Held by Srcl Expert Solutions LLC
Refund due (MS11) · Reported 2022 · ID 75714085
$306.25
3 possible associated properties
Same owner name elsewhere
- Riverside, Pharmacy$1,500.00100% confidence
2308 Expressway 83 Suite A, Penitas, TX, 78576
- Riverside, Pharmacy$0.1098% confidence
11655 Riverside Drive, North Hollywood, CA, 91602
- Riverside, Pharmacy$0.1598% confidence
11655 Riverside Drive, North Hollywood, CA, 91602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Riverside, Pharmacy$1,500.00100% confidence
PO Box 91, Penitas, TX, 78576
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 95604699
$306.22
3 possible associated properties
Same owner name elsewhere
- Ramirez, Ninfa$152.7798% confidence
#### Fm ###, Alice, TX, 78332
- Ramirez, Ninfa$194.0098% confidence
TX, 00000
- Ramirez, Ninfa$134.4198% confidence
617 East Austin Street Apt C, Weslaco, TX, 78599
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Ninfa$152.7798% confidence
Penitas Develop & Conservation ClubTX
PO Box 141, Penitas, TX, 78576
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2022 · ID 81667891
$305.52
3 possible associated properties
Same owner name elsewhere
- Penitas Develop & Conservation Club$802.06100% confidence
PO Box 141, Penitas, TX, 78576
- Penitas Develop & Conservation Club$2,557.10100% confidence
PO Box 141, Penitas, TX, 78576
- Penitas Develop & Conservation Club$245.45100% confidence
PO Box 141, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Penitas Develop & Conservation Club$802.06100% confidence
PO Box 787 Penitas Tx 78576, Penitas, TX, 78576
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2014 · ID 19552766
$305.51
2 possible associated properties
Same owner name elsewhere
- D&f Construction LLC$69.54100% confidence
PO Box 787 Penitas Tx 78576, Penitas, TX, 78576
- D&f Construction LLC$85.67100% confidence
P0 Box 787 Penitas Tx 78576, 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.
- D&f Construction LLC$69.54100% confidence
PO Box 342 Nere, Penitas, TX, 78576
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2010 · ID 13851964
$304.95
2308 US Highway 83 Suite A, Penitas, TX, 78576
Held by Superior Healthplan Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70728933
$303.03
5 possible associated properties
Same owner name elsewhere
- Penitas, Family Pharmacy$435.45100% confidence
2308 Expressway 83 Suite A, Penitas, TX, 78576
- Penitas, Family Pharmacy$275.34100% confidence
2308 Expressway 83 Suite A, Penitas, TX, 78576
At this address
- Penitas, Family Pharmacy$101.9198% confidence
2308 US Highway 83 Suite A, Penitas, TX, 78576
- Penitas, Family Pharmacy$151.4298% confidence
2308 US Highway 83 Suite A, Penitas, TX, 78576
- Penitas, Family Pharmacy$66.9498% confidence
2308 US Highway 83 Suite A, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Penitas, Family Pharmacy$435.45100% confidence
1501 South Airport Drive, Penitas, TX, 78576
Held by Govt Income
Securities-related credit balance (SC20) · Reported 2006 · ID 36162761
$303.00
$302.18
3 possible associated properties
At this address
- Vela, Juan$27.1191% confidence
38236 Mile 5 Road, Penitas, TX, 78576
- Vela, Juan$27.1191% confidence
38236 Mile 5 Road, Penitas, TX, 78576
- Vela, Velma$25.9491% confidence
38236 Mile 5 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$27.1191% confidence
2308 Highway 83 Suite F, Penitas, TX, 78576
Held by Vanguard Health Systems Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46841974
$300.18
4 possible associated properties
Same owner name elsewhere
- Eduardo, Guzman MD$77.96100% confidence
Eduardo Guzman MD Pa 2308 Highway 83 Suite F, Penitas, TX, 78576
At this address
- Eduardo, Guzman MD Pa$31.1495% confidence
2308 Highway 83 Suite F, Penitas, TX, 78576
- Eduardo, Guzman MD Pa$141.7595% confidence
2308 Highway 83 Suite F, Penitas, TX, 78576
- Eduardo, Guzman MD Pa$230.3995% 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$77.96100% confidence
207 Buenavista Street, Penitas, TX, 78576
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20446819
$300.00
3 possible associated properties
At this address
- Barrientos, Arcelia$30.7891% 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, Arcelia$30.7891% confidence
PO Box 785, Penitas, TX, 78576
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20455992
$300.00
1 possible associated property
Same owner name elsewhere
- Gutierrez, Nerlin$39.8998% confidence
9 1/2 North Minnesota Road, 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.
- Gutierrez, Nerlin$39.8998% confidence
PO Box 860, Penitas, TX, 78576
Held by Bfs Retail Operations
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 20716477
$300.00
PO Box 484, Penitas, TX, 78576
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018 · ID 54592507
$300.00
18312 Sago Palm Drive, Penitas, TX, 78576
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2019 · ID 58785682
$300.00
1 possible associated property
At this address
- Trejo, Jesus H Torres$56.9191% confidence
18312 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.
- Trejo, Jesus H Torres$56.9191% confidence
P.o. Box 969, Penitas, TX, 78576
Held by Valley Land Title Co
Escrow account (TR04) · Reported 2020 · ID 63559438
$300.00
3 possible associated properties
Same owner name elsewhere
- Lost, Pines Hoa$240.00100% confidence
PO Box 969, Penitas, TX, 78576
- Lost, Pines Hoa$180.00100% confidence
P.o. Box 969, Penitas, TX, 78576
- Lost, Pines Hoa$150.00100% confidence
P.o. Box 969, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lost, Pines Hoa$240.00100% confidence
17808 El Polvorin Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79857288
$300.00
4 possible associated properties
Same owner name elsewhere
- Cardenas, Sanjuanita$27.7598% confidence
4747 Burke, Pasadena, TX, 77504
- Cardenas, Sanjuanita$38.4598% confidence
5784 Ricky Road, Brownsville, TX, 78521
At this address
- Cardenas, Sanjuanita$170.0098% confidence
17808 El Polvorin Drive, Penitas, TX, 78576
- Cardenas, Martinez Blanca E$34.0091% confidence
17808 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.
- Cardenas, Sanjuanita$27.7598% confidence
PO Box 26, Penitas, TX, 78576
Held by First National Bank Of Omaha
Credit check or memo (CK12) · Reported 2022 · ID 80490507
$300.00
17511 Salida Del Sol Street, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 91772688
$300.00
4215 Snobird Drive, Penitas, TX, 78576
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94620675
$300.00
$300.00
3 possible associated properties
Same owner name elsewhere
- Pina, Vicente$0.0298% confidence
1280 Los Olivos Drive, Salinas, CA, 93901
- Pina, Vicente$91.4598% confidence
627 Carruthers, Pomona, CA, 91766
- Pina, Vicente$80.4098% confidence
9396 Richmond Avenue #322, Hitchcock, TX, 77563
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pina, Vicente$0.0298% confidence
$300.00
PO Box 682, Penitas, TX, 78576
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 25252873
$299.93
PO Box 203, Penitas, TX, 78576
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2017 · ID 7106042
$299.80
3 possible associated properties
Same owner name elsewhere
- Compassion, Adult Day Care$839.40100% confidence
PO Box 203, Penitas, TX, 78576
- Compassion, Adult Day Care$279.80100% confidence
PO Box 203, Penitas, TX, 78576
- Compassion, Adult Day Care$599.60100% confidence
PO Box 203, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Compassion, Adult Day Care$839.40100% confidence
PO Box 852, Penitas, TX, 78576
Held by At&t Services Inc
Refund due (MS11) · Reported 2014 · ID 28169201
$299.64
1423 Mile 3 Road, Penitas, TX, 78576
Held by Rio Bank
Cashier’s check (CK01) · Reported 2024 · ID 96376913
$298.29
PO Box 302, Penitas, TX, 78576
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012 · ID 40421305
$298.14
1 possible associated property
Same owner name elsewhere
- Garcia, Everardo B$2.5098% confidence
13220 Alburtis Avenue, Norwalk, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Everardo B$2.5098% confidence
17917 Salida Del Sol Street, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 62996594
$295.07
3 possible associated properties
Same owner name elsewhere
- Santamaria, Nancy$7.0098% confidence
41 Liebig Street, San Francisco, CA, 94112
- Santamaria, Nancy$0.0898% confidence
41 Liebig Street, San Francisco, CA, 94112
- Santamaria, Nancy$0.0598% confidence
4301 Rio Viejo Drive, Bakersfield, CA, 93313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santamaria, Nancy$7.0098% confidence
Tom Gill Road #3, Penitas, TX, 78576
Held by Commonwealth Land Title Ins Co
Escrow account (TR04) · Reported 2010 · ID 8667224
$294.00
18020 La Nutria Road, Penitas, TX, 78576
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 15973077
$293.86
2308 US Highway 83 Suite A, Penitas, TX, 78576
Held by Superior Healthplan Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70728937
$293.34
5 possible associated properties
Same owner name elsewhere
- Penitas, Family Pharmacy$435.45100% confidence
2308 Expressway 83 Suite A, Penitas, TX, 78576
- Penitas, Family Pharmacy$275.34100% confidence
2308 Expressway 83 Suite A, Penitas, TX, 78576
At this address
- Penitas, Family Pharmacy$400.9498% confidence
2308 US Highway 83 Suite A, Penitas, TX, 78576
- Penitas, Family Pharmacy$1,080.4298% confidence
2308 US Highway 83 Suite A, Penitas, TX, 78576
- Penitas, Family Pharmacy$303.0398% confidence
2308 US Highway 83 Suite A, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Penitas, Family Pharmacy$435.45100% confidence
17106 Date Palm Drive, Penitas, TX, 78576
Held by Cypress Texas Ins Co
Co-owner on this record: Martinez, Rodriguez Claudia
Insurance premium refund (IN05) · Reported 2019 · ID 60295020
$293.00
4 possible associated properties
Same owner name elsewhere
- Zuniga, Jose Luis$475.0098% confidence
00000
- Zuniga, Jose Luis$2,000.0098% confidence
110 North Jupiter 134, Garland, TX, 00000
- Zuniga, Jose Luis$423.4998% confidence
10819 Joquin Drive, Dallas, TX, 75228
At this address
- Zuniga, Jose Luis$141.0098% confidence
17106 Date Palm Drive, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zuniga, Jose Luis$475.0098% confidence
17106 Date Palm Drive, Penitas, TX, 78576
Held by Cypress Texas Ins Co
Co-owner on this record: Zuniga, Jose Luis
Insurance premium refund (IN05) · Reported 2019 · ID 60295020
$293.00
PO Box 1387, Penitas, TX, 78576
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 79264385
$291.86
$291.56
1 possible associated property
Same owner name elsewhere
- Mendiola, Reynaldo$730.9298% confidence
384 F Ortigas Street, Mandaluyong
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendiola, Reynaldo$730.9298% confidence
$291.00
1 possible associated property
At this address
- Cantu, Juanita$29.8291% 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, Juanita$29.8291% confidence
$291.00
$290.44
$290.44
3 possible associated properties
At this address
- Garza, Angel$50.0898% confidence
106 Ebony Street, Penitas, TX, 78576
- Garza, Fernando$500.1191% confidence
106 Ebony Street, Penitas, TX, 78576
- Garza, San$30.6891% 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, Angel$50.0898% confidence
PO Box 1047, Penitas, TX, 78576
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52618746
$290.37
18318 El Conejo Drive A, Penitas, TX, 78576
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 84846934
$290.00
38811 Dalinda Drive, Penitas, TX, 78576
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 55670694
$289.46
3 possible associated properties
At this address
- Rayo, Alan$81.6398% confidence
38811 Dalinda Drive, Penitas, TX, 78576
- Rayo, Alan$219.0098% confidence
38811 Dalinda Drive, Penitas, TX, 78576
- Rayo, Alan$685.0098% confidence
38811 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.
- Rayo, Alan$81.6398% confidence
924 Pike Street, Penitas, TX, 78576
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 95712120
$288.41
3764 Tom Gill Road, Penitas, TX, 78576
Held by Ipc Of Texas PLLC Inpatient Consultants
Refund due (MS11) · Reported 2022 · ID 78835206
$288.00
1904 Gardenia Street, Penitas, TX, 78576
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 80717943
$286.96
$286.40
2103 Mile 3 Road Apt D, Penitas, TX, 78576
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017 · ID 42663718
$286.24
17008 Date Palm Drive, Penitas, TX, 78576
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2014 · ID 15913395
$283.59
1 possible associated property
At this address
- Martinez, Juanita$202.0291% confidence
17008 Date Palm Drive, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Juanita$202.0291% confidence
PO Box 1258, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017 · ID 46264029
$283.54
$283.34
3 possible associated properties
Same owner name elsewhere
- Grajales, Gustavo$380.0098% confidence
C Lago Erne 237, Mexico, DI, 11320
- Grajales, Gustavo$26.7798% confidence
2306 South Whitehouse Circle, Harlingen, TX, 78550
- Grajales, Gustavo$36.7198% confidence
3110 Treasure Hills Boulevard, Harlingen, TX, 78550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grajales, Gustavo$380.0098% confidence
729 Elbert Street, Penitas, TX, 78576
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 69116159
$282.25
1806 Opal Street, Penitas, TX, 78576
Held by United Funeral Directors Benefit Li
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 61939637
$281.78
1408 G Gonzalez Circle North, Penitas, TX, 78539
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022 · ID 77549822
$281.42