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
307 North Eleven Street, Penitas, TX, 78576
Held by Thurmond Eye Associates, P.a.
Customer overpayment (MS05) · Reported 2021 · ID 74991646
$35.00
3 possible associated properties
Same owner name elsewhere
- Mata, Janeth$10.4098% confidence
PO Box 363, La Quinta, CA, 92247
- Mata, Janeth$15.0598% confidence
PO Box 363, La Quinta, CA, 92247
- Mata, Janeth$25.0098% confidence
5872 South San Pedro Street, Los Angeles, CA, 90003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mata, Janeth$10.4098% confidence
1905 Gardenia Street, Penitas, TX, 78576
Held by Thurmond Eye Associates, P.a.
Customer overpayment (MS05) · Reported 2021 · ID 74992040
$35.00
1840 La Plaza Circle, Penitas, TX, 78576
Held by University Oaks Housing Partnership I, L
Refund due (MS11) · Reported 2022 · ID 75896635
$35.00
17700 Date Palm Drive, Penitas, TX, 78576
Held by Arrowhead Promotion & Fulfillment
Refund due (MS11) · Reported 2022 · ID 76656281
$35.00
1611 Rodriguez, Penitas, TX, 78576
Held by Bank Of America NA 2
Refund due (MS11) · Reported 2022 · ID 77966720
$35.00
16603 Date Palm Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79853569
$35.00
1 possible associated property
Same owner name elsewhere
- Velasquez, Jesus Alejandro$50.5398% confidence
#### Sienna Ranch Road ####, Missouri City, TX, 77459
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velasquez, Jesus Alejandro$50.5398% confidence
16712 Washington Palm Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79856812
$35.00
502 South 11th Street, Penitas, TX, 78576
Held by Heart Clinic PLLC
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 80714685
$35.00
2 possible associated properties
At this address
- Garcia, Esteban$63.7998% confidence
502 South 11th Street, Penitas, TX, 78576
- Garcia,, JR Esteban$53.3598% confidence
502 South 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.
- Garcia, Esteban$63.7998% confidence
38821 Christina Drive, Penitas, TX, 78576
Held by Heart Clinic PLLC
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 80715483
$35.00
3 possible associated properties
At this address
- Saenz, Jose$40.0198% confidence
38821 Christina Drive, Penitas, TX, 78576
- Saenz, Jose$51.7398% confidence
38821 Christina Drive, Penitas, TX, 78576
- Saenz, Jose$464.0298% confidence
38821 Christina 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.
- Saenz, Jose$40.0198% confidence
1917 Ash Street, Penitas, TX, 78576
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 82511988
$35.00
PO Box 183, Penitas, TX, 78576
Held by Thurmond Eye Associates, P.a.
Customer overpayment (MS05) · Reported 2023 · ID 82576187
$35.00
1808 White Rock Street, Penitas, TX, 78576
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 82829309
$35.00
17625 Sabal Palm Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83881085
$35.00
17734 El Polvorin Drive, Penitas, TX, 78576
Held by Walmart Inc
Refund due (MS11) · Reported 2023 · ID 84811157
$35.00
1 possible associated property
Same owner name elsewhere
- Avila, JR Jose$1.4598% confidence
72-896 Sonora Drive, Palm Desert, CA, 92260
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avila, JR Jose$1.4598% confidence
110 Laurel Street, Penitas, TX, 78576
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 85089291
$35.00
1 possible associated property
At this address
- Solis, Adan$35.0098% confidence
110 Laurel 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.
- Solis, Adan$35.0098% confidence
110 Laurel Street, Penitas, TX, 78576
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 85089293
$35.00
1 possible associated property
At this address
- Solis, Adan$35.0098% confidence
110 Laurel 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.
- Solis, Adan$35.0098% confidence
PO Box 448, Penitas, TX, 78576
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2024 · ID 90756637
$35.00
17834 El Conejo Road, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 91774980
$35.00
17516 Royal Palm Drive, Penitas, TX, 78576
Held by Mission Hosp Inc
Refund due (MS11) · Reported 2024 · ID 92488639
$35.00
1 possible associated property
At this address
- Espino, Rafaela Liliana$182.2991% confidence
17516 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.
- Espino, Rafaela Liliana$182.2991% confidence
PO Box 602, Penitas, TX, 78576
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92560621
$35.00
$35.00
$35.00
$35.00
1 possible associated property
At this address
- Flores, Roel$56.6398% confidence
1718 Blue Bird 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.
- Flores, Roel$56.6398% confidence
PO Box 434, Penitas, TX, 78576
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2010 · ID 15573996
$34.99
3 possible associated properties
Same owner name elsewhere
- Salinas, Genaro$218.0098% confidence
00000
- Salinas, Genaro$300.0098% confidence
36 Devon Wood, San Antonio, TX, 78257
- Salinas, Genaro$180.8798% confidence
118 East Ackard Place, San Antonio, TX, 78221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Genaro$218.0098% confidence
PO Box 434, Penitas, TX, 78576
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2010 · ID 15573997
$34.99
1303 North Uvalde, Penitas, TX, 78576
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2014 · ID 26088961
$34.99
1 possible associated property
Same owner name elsewhere
- Rendon, Bertha A$0.0998% confidence
14684 Starpath Drive, La Mirada, CA, 90638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rendon, Bertha A$0.0998% confidence
PO Box 324, Penitas, TX, 78576
Held by Blue Monde LLC
Refund due (MS11) · Reported 2015 · ID 35106987
$34.99
P O Box 1076, Penitas, TX, 78576
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 67869831
$34.99
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Ludivina$780.0198% confidence
520 Woodward Street #321, Austin, TX, 78704
- Gonzalez, Ludivina$11,110.7998% confidence
3738 Yellowstone, Irving, TX, 75062
- Gonzalez, Ludivina$538.7698% confidence
8508 Spring Valley, Laredo, TX, 78045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Ludivina$780.0198% confidence
17322 Royal Palm Drive, Penitas, TX, 78576
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021 · ID 68719792
$34.96
3 possible associated properties
Same owner name elsewhere
- Vargas, Adalberto$750.0098% confidence
8793 Archer Road, Prunedale, CA, 93907
- Vargas, Adalberto$175.0498% confidence
8793 Archer Road, Salinas, CA, 93907
- Vargas, Adalberto$210.0098% confidence
4541 Maplecrest Court, Tracy, CA, 95377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vargas, Adalberto$750.0098% confidence
$34.95
1604 Blue Jay Avenue Apt 3, Penitas, TX, 78576
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 88071419
$34.94
18024 Sago Palm Drive Apt 1, Penitas, TX, 78576
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2014 · ID 8317127
$34.91
2 possible associated properties
Same owner name elsewhere
- Trevino, Luis G$164.0098% confidence
5th Street Garza, La Joya, TX, 78572
- Trevino, Luis G$68.0098% confidence
3310 Space Center Boulevard Trlr 72, Pasadena, TX, 77505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevino, Luis G$164.0098% confidence
2202 Ash Street, Penitas, TX, 78576
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 1698649
$34.91
P O Box 1415, Penitas, TX, 78576
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020 · ID 64011593
$34.89
P O Box 186, Penitas, TX, 78576
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2013 · ID 12548301
$34.86
201 North 11th Street, Penitas, TX, 78576
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2015 · ID 4715769
$34.86
3 possible associated properties
At this address
- Garcia, Jorge$1,450.2498% confidence
201 North 11th Street, Penitas, TX, 78576
- Garcia, JR Jorge$802.2398% confidence
201 North 11th Street, Penitas, TX, 78576
- Garcia, JR Jorge$174.3998% confidence
201 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.
- Garcia, Jorge$1,450.2498% confidence
$34.83
PO Box 15, Penitas, TX, 78576
Held by United Healthcare Svcs Inc
Customer overpayment (MS05) · Reported 2022 · ID 77238066
$34.77
39703 Mile 4 Road, Penitas, TX, 78576
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022 · ID 75926047
$34.75
1703 Platinum Street, Penitas, TX, 78576
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019 · ID 57867500
$34.74
3 possible associated properties
At this address
- Ramirez, Adolfo$64.0091% confidence
1703 Platinum Street, Penitas, TX, 78576
- Ramirez, Adolfo$31.0091% confidence
1703 Platinum Street, Penitas, TX, 78576
- Ramirez, Marina$25.0891% 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$64.0091% confidence
16907 Queen Palm Drive, Penitas, TX, 78576
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017 · ID 9958261
$34.73
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 59575659
$34.73
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
38922 Circle 6 Street North # 2, Penitas, TX, 78576
Held by Newwave Communications Customer Care Fu
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 56607719
$34.70
3 possible associated properties
Same owner name elsewhere
- Cantu, Thelma$487.0498% confidence
718 East 2nd Street, Weslaco, TX, 78596
- Cantu, Thelma$288.8098% confidence
1065 Mandarin Street, Katy, TX, 77449
- Cantu, Thelma$130.8698% confidence
902 Lexington Circle, Edinburg, TX, 78539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cantu, Thelma$487.0498% confidence
17205 Sabal Palm Drive, Penitas, TX, 78576
Held by Agua Special Utility Dist
Utility deposit (UT01) · Reported 2020 · ID 62953925
$34.65
$34.65
PO Box 54, Penitas, TX, 78576
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2017 · ID 34142374
$34.58
2 possible associated properties
Same owner name elsewhere
- Chapa, Zulema$34.0098% confidence
125 Benwynd, Mesquite, TX, 75149
- Chapa, Zulema$76.0098% confidence
125 Benwynd, Mesquite, TX, 75149
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chapa, Zulema$34.0098% confidence
15008 Nikole Street, Penitas, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021 · ID 72172941
$34.58
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576183
$34.57
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
17208 Salida Del Sol Street, Penitas, TX, 78576
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017 · ID 17500411
$34.54
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576156
$34.53
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
1912 Birch Street, Penitas, TX, 78576
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 84335779
$34.52
2 possible associated properties
At this address
- Cisneros, Guadalupe$38.0998% confidence
1912 Birch Street, Penitas, TX, 78576
- Cisneros, Guadalupe$31.1398% 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$38.0998% confidence
P.o. Box 50, Penitas, TX, 78576
Held by Nbc Rio Grande Valley
Savings account (AC02) · Reported 1989 · ID 24474270
$34.50
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576144
$34.50
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
1303 Jade Street, Penitas, TX, 78576
Held by Sewell 10 LLC
Customer overpayment (MS05) · Reported 2023 · ID 82958582
$34.50
2 possible associated properties
At this address
- Moreno, Karen$72.5098% confidence
1303 Jade Street, Penitas, TX, 78576
- Moreno, Karen$33.2598% 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
$34.49
1 possible associated property
At this address
- Lozano, Christian$48.0498% confidence
1400 Express Way 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.
- Lozano, Christian$48.0498% confidence
38709 Circle 6 Nth, Penitas, TX, 78576
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2012 · ID 39090005
$34.48
PO Box 764, Penitas, TX, 78576
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72498182
$34.48
2015 Cedar Street, Penitas, TX, 78576
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72399603
$34.47
$34.47
$34.44
3 possible associated properties
Same owner name elsewhere
- Martin, Gutierrez$50.7498% confidence
#### West Pioneer Drive Apt ####, Irving, TX, 75061
- Martin, Gutierrez$502.9098% confidence
DBA Gutierrez Tree Svc, 696 Co, Vista, CA, 92083
- Martin, Gutierrez$56.8398% confidence
22175 Hathaway Avenue, Hayward, CA, 94541
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Gutierrez$50.7498% confidence
4566 Desperado Circle, Penitas, TX, 78576
Held by Brock Holdings III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012 · ID 2317581
$34.42
3 possible associated properties
Same owner name elsewhere
- Huerta, Gutierrez Miguel$64.99100% confidence
4566 Desperado Circle Drive, Penitas, TX, 78576
- Huerta, Gutierrez Miguel2 SHARES100% confidence
4566 Desperado Circle Drive, Penitas, TX, 78576
- Huerta, Gutierrez Miguel2 SHARES100% confidence
4566 Desperado Circle 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.
- Huerta, Gutierrez Miguel$64.99100% confidence
17917 Queen Palm Drive, Penitas, TX, 78576
Held by House Savings Investment
Refund due (MS11) · Reported 2016 · ID 56614238
$34.41
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2017 · ID 47488233
$34.41
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
1825 Quail Avenue, Penitas, TX, 78576
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 18418596
$34.40
PO Box 1358, Penitas, TX, 78576
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020 · ID 63201802
$34.39
PO Box 716, Penitas, TX, 78576
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019 · ID 56784981
$34.37
17326 Sabal Palm Drive, Penitas, TX, 78576
Held by Lamar General Agency
Insurance premium refund (IN05) · Reported 2024 · ID 95185581
$34.36
18111 La Nutria Road, Penitas, TX, 78576
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022 · ID 78183889
$34.32
#### Gardner Road Apt ###, Penitas, TX, 78576
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018 · ID 51553613
$34.30
##### Mile # #/# Road Taupe Col, Penitas, TX, 78576
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023 · ID 88333563
$34.30
PO Box 601, Penitas, TX, 78576
Held by Reliable Life Insurance Company
Insurance premium refund (IN05) · Reported 2022 · ID 76374995
$34.29
1900 Ebony Street 2, Penitas, TX, 78576
Held by Best Buy Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 15560650
$34.28
General Delivery, Penitas, TX, 78576
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 55318640
$34.28
P O Box 141, Penitas, TX, 78576
Held by Smith Prod Inc
Mineral proceeds (MI10) · Reported 2003 · ID 36296176
$34.26
3 possible associated properties
Same owner name elsewhere
- Penitas, Development$4,082.50100% confidence
P O Box 141, Penitas, TX, 78576
- Penitas, Development$42.31100% confidence
P O Box 141, Penitas, TX, 78576
- Penitas, Development$38.49100% confidence
P O 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, Development$4,082.50100% confidence
1807 Marble Street, Penitas, TX, 78576
Held by Coastlife Cu
Savings account (AC02) · Reported 2010 · ID 26458074
$34.26
1 possible associated property
Same owner name elsewhere
- Ceniceros, Ines$26.4398% confidence
15422 Paladora Drive, Houston, TX, 77083
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ceniceros, Ines$26.4398% confidence
17921 Salida Del Sol, Penitas, TX, 78576
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2013 · ID 28478520
$34.24
PO Box 482 La Joya / Garza Street, Penitas, TX, 07856
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1998 · ID 23446594
$34.23
PO Box 1227, Penitas, TX, 78576
Held by United Healthcare Svcs Inc
Accounts payable (MS08) · Reported 2020 · ID 64862653
$34.23
39706 El Coyote Road, Penitas, TX, 78576
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024 · ID 91986976
$34.20
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$31.0098% 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
$34.20
$34.20
2 possible associated properties
At this address
- Garcia, Bernardo$27.1498% confidence
17511 Royal Palm Drive, Penitas, TX, 78576
- Garcia, Bernardo$69.7498% confidence
17511 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.
- Garcia, Bernardo$27.1498% confidence
##### Mile # #/# Road, Penitas, TX, 78576
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2020 · ID 65947607
$34.19
18220 El Conejo Drive, Penitas, TX, 78576
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 94543354
$34.18
3 possible associated properties
Same owner name elsewhere
- Martinez, Matias$211.5798% confidence
2431 Aldon Apt A, Houston, TX, 77093
- Martinez, Matias$2,767.5798% confidence
117 Squire Place, Red Oak, TX, 75154
- Martinez, Matias$2,749.7098% confidence
117 Squire Place, Red Oak, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Matias$211.5798% confidence
PO Box 58, Penitas, TX, 78576
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017 · ID 15817623
$34.07
3 possible associated properties
Same owner name elsewhere
- Ochoa, Marcos$643.7198% confidence
4007 Barrett Road, Los Angeles, CA, 90032
- Ochoa, Marcos$671.4798% confidence
2829 National City Boulevard, National City, CA, 91950
- Ochoa, Marcos$196.0098% confidence
1385 North Maple Avenue, Fresno, CA, 93703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochoa, Marcos$643.7198% confidence
1705 Expressway 83, Penitas, TX, 78576
Held by At&t Services Inc
Refund due (MS11) · Reported 2019 · ID 59447671
$34.05
2 possible associated properties
At this address
- Davi, Nail Salon$25.3298% confidence
1705 Expressway 83, Penitas, TX, 78576
- Davi, Nail Salon$33.5398% 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
17326 Washington Palm Drive # 0, Penitas, TX, 78576
Held by Ge Money
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 2619609
$34.04
1201 Ruby Street, Penitas, TX, 78576
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2010 · ID 25072380
$34.00
1304 Opal, Penitas, TX, 78576
Held by City Of McAllen
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 29689384
$34.00
3 possible associated properties
Same owner name elsewhere
- Hernandez, Jorge Humberto$8.0098% confidence
10507 Ben Avon Street, Whittier, CA, 90606
- Hernandez, Jorge Humberto$36.5198% confidence
#### Blue Bell Road Apt ####, Houston, TX, 77038
- Hernandez, Jorge Humberto$152.0098% confidence
4608 East Linsley Street, Compton, CA, 90221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Jorge Humberto$8.0098% confidence
16918 Salida Del Sol Street, Penitas, TX, 78576
Held by State Of Indiana
Warrant (CK06) · Reported 2018 · ID 50156017
$34.00
1 possible associated property
At this address
- Mata, Agustin$522.0298% confidence
16918 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, Agustin$522.0298% confidence
3015 North 11th Street, Penitas, TX, 78576
Held by American Amicable Lic Of Tx
Co-owner on this record: Cervantes, De Lira Jesus
Other amount due under an insurance policy (IN07) · Reported 2018 · ID 56147867
$34.00
3015 North 11th Street, Penitas, TX, 78576
Held by American Amicable Lic Of Tx
Co-owner on this record: De, Lira Noelia
Other amount due under an insurance policy (IN07) · Reported 2018 · ID 56147867
$34.00
1001 Granite Street, Penitas, TX, 78576
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 64702636
$34.00
2 possible associated properties
At this address
- Martinez, Jose$500.0098% confidence
1001 Granite Street, Penitas, TX, 78576
- Martinez, Emith$500.0091% confidence
1001 Granite 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.
- Martinez, Jose$500.0098% confidence
17808 El Polvorin Drive, Penitas, TX, 78576
Held by Texas Visiting Nurse Svc Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 80496103
$34.00
2 possible associated properties
At this address
- Cardenas, Sanjuanita$170.0091% confidence
17808 El Polvorin Drive, Penitas, TX, 78576
- Cardenas, Sanjuanita$300.0091% 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$170.0091% confidence
$34.00
P O Box 398, Penitas, TX, 78576
Held by Elsa State B&t Co
Checking account (AC01) · Reported 2012 · ID 24998124
$33.97
3 possible associated properties
Same owner name elsewhere
- Mata, Pablo R$106.58100% confidence
PO Box 398, Penitas, TX, 78576
- Mata, Pablo R$39.94100% confidence
PO Box 398, Penitas, TX, 78576
- Mata, Pablo R$73.2698% confidence
PO Box 398, Mission, TX, 78573
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mata, Pablo R$106.58100% confidence
Saldivar Lopez Maria De CarmenTX
39005 Miguel Street Pueblo De Palm, Penitas, TX, 78576
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019 · ID 58432725
$33.97
PO Box 838, Penitas, TX, 78576
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72401133
$33.96
1909 Mile 3 Line Road Apt 8, Penitas, TX, 78576
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021 · ID 68786365
$33.85
P O Box 58, Penitas, TX, 78576
Held by Bp America Prod Co
Co-owner on this record: Ochoa, Manual
Mineral royalties (MI02) · Reported 2004 · ID 22388649
$33.84
$33.81
1 possible associated property
At this address
- Flores, Nallely$208.1991% confidence
1622 Blue Jay 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.
- Flores, Nallely$208.1991% confidence