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
$36.24
1703 Gardner Road, Penitas, TX, 78576
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83539024
$36.21
1301 Nugget Street, Penitas, TX, 78576
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2019 · ID 59702331
$36.12
3 possible associated properties
At this address
- Banda, Jesus$26.5498% confidence
1301 Nugget Street, Penitas, TX, 78576
- Banda, Tudon Jesus$51.9091% confidence
1301 Nugget Street, Penitas, TX, 78576
- Banda, Jose Reyes$90.0091% confidence
1301 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.
- Banda, Jesus$26.5498% confidence
17817 Sago Palm Drive, Penitas, TX, 78576
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2024 · ID 95747544
$36.10
2 possible associated properties
At this address
- Hernandez, Naylet$87.4798% confidence
17817 Sago Palm Drive, Penitas, TX, 78576
- Hernandez, Naylat$28.3091% confidence
17817 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.
- Hernandez, Naylet$87.4798% confidence
$36.10
$36.10
1 possible associated property
At this address
- Leal, Salinas$54.8991% confidence
1603 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.
- Leal, Salinas$54.8991% confidence
P O Box 141, Penitas, TX, 78576
Held by Smith Prod Inc
Mineral proceeds (MI10) · Reported 2003 · ID 36296153
$36.05
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
P O Box 49, Penitas, TX, 00000
Held by Atlantic Richfield Co
Mineral royalties (MI02) · Reported 1991 · ID 8634865
$36.03
1505 Ruby Street, Penitas, TX, 78576
Held by T Mobile USA
Refund due (MS11) · Reported 2024 · ID 93616347
$36.01
2 possible associated properties
At this address
- Barrera, Cancu Marlen$26.1291% confidence
1505 Ruby Street, Penitas, TX, 78576
- Barrera, Dora$206.0091% confidence
1505 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.
- Barrera, Cancu Marlen$26.1291% confidence
504 Tom Gill Road Suite B, Penitas, TX, 78576
Held by Carnival Cruise Lines Inc
Refund due (MS11) · Reported 2012 · ID 20083169
$36.00
3 possible associated properties
Same owner name elsewhere
- Luxury, Travel$63.2598% confidence
At this address
- Luxury, Travel$36.0098% confidence
504 Tom Gill Road Suite B, Penitas, TX, 78576
- Luxury, Travel$36.0098% confidence
504 Tom Gill Road Suite B, 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.
504 Tom Gill Road Suite B, Penitas, TX, 78576
Held by Carnival Cruise Lines Inc
Refund due (MS11) · Reported 2012 · ID 20083170
$36.00
3 possible associated properties
Same owner name elsewhere
- Luxury, Travel$63.2598% confidence
At this address
- Luxury, Travel$36.0098% confidence
504 Tom Gill Road Suite B, Penitas, TX, 78576
- Luxury, Travel$36.0098% confidence
504 Tom Gill Road Suite B, 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.
504 Tom Gill Road Suite B, Penitas, TX, 78576
Held by Carnival Cruise Lines Inc
Refund due (MS11) · Reported 2012 · ID 20083171
$36.00
3 possible associated properties
Same owner name elsewhere
- Luxury, Travel$63.2598% confidence
At this address
- Luxury, Travel$36.0098% confidence
504 Tom Gill Road Suite B, Penitas, TX, 78576
- Luxury, Travel$36.0098% confidence
504 Tom Gill Road Suite B, 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.
212 Tom Gill Road, Penitas, TX, 78576
Held by State Of North Dakota
Co-owner on this record: Garza, Salinas Rosalia
Warrant (CK06) · Reported 2020 · ID 68588328
$36.00
3 possible associated properties
Same owner name elsewhere
- Salinas, De Luna Jose$119.8198% confidence
920 Durnago Street, Mission, TX, 78572
- Salinas, De Luna Jose$521.1698% confidence
818 Durango Street, Mission, TX, 78572
- Salinas, De Luna Jose$432.5098% confidence
920 Durango Street, Mission, TX, 78572
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, De Luna Jose$119.8198% confidence
212 Tom Gill Road, Penitas, TX, 78576
Held by State Of North Dakota
Co-owner on this record: Salinas, De Luna Jose
Warrant (CK06) · Reported 2020 · ID 68588328
$36.00
17616 Queen Palm Drive, Penitas, TX, 78576
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021 · ID 74877137
$36.00
2 possible associated properties
At this address
- Martinez, Raul$45.0098% confidence
17616 Queen Palm Drive, Penitas, TX, 78576
- Martinez, Jessica$35.0091% confidence
17616 Queen 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, Raul$45.0098% confidence
17200 Washington Palm Drive, Penitas, TX, 78576
Held by HSA Bank
Cashier’s check (CK01) · Reported 2022 · ID 77034288
$36.00
PO Box 770, Penitas, TX, 78576
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 78887964
$36.00
3 possible associated properties
Same owner name elsewhere
- Adair, Laurel$162.23100% confidence
PO Box 770, Penitas, TX, 78576
- Adair, Laurel$375.63100% confidence
PO Box 770, Penitas, TX, 78576
- Adair, Laurel$78.0098% confidence
1299 North Greenwood Street, Tulare, CA, 93274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adair, Laurel$162.23100% confidence
2873 North Volcano Avenue PO Box 585, Penitas, TX, 78576
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022 · ID 80583242
$36.00
39712 Austen Street, Penitas, TX, 78576
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023 · ID 86703681
$36.00
#### Expy ## Suite #a, Penitas, TX, 78576
Held by Envolve Dental Of Texas Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 93386366
$36.00
$36.00
$35.99
604 South Main, Penitas, TX, 78576
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2018 · ID 53343448
$35.90
1 possible associated property
At this address
- Farias, Felix$45.6398% confidence
604 South Main, 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.
- Farias, Felix$45.6398% confidence
$35.90
2 possible associated properties
At this address
- Loya, Roberto$25.0098% confidence
206 South Alma Avenue, Penitas, TX, 78576
- Loya, Roberto$25.0098% confidence
206 South Alma 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.
- Loya, Roberto$25.0098% confidence
$35.85
$35.85
1 possible associated property
At this address
- Hernandez, Guadalupe$31.2091% 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, Guadalupe$31.2091% confidence
PO Box 621, Penitas, TX, 78576
Held by Maine State Lottery
Cashier’s check (CK01) · Reported 2016 · ID 334369
$35.78
18012 Sago Palm Drive Suite 2, Penitas, TX, 78576
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2022 · ID 76350779
$35.78
4 possible associated properties
Same owner name elsewhere
- Mosqueda, Sandra$0.7698% confidence
712 West Romneya Drive 101, Anahiem, CA, 92801
- Mosqueda, Sandra$4.0098% confidence
1415 West North Street Apt 419, Anaheim, CA, 92801
- Mosqueda, Sandra$9.7498% confidence
4985 Logan Avenue Apt 17, San Diego, CA, 92113
At this address
- Mosqueda, Sandra$27.1698% confidence
18012 Sago Palm Drive Suite 2, 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.
- Mosqueda, Sandra$0.7698% confidence
1607 Whiterock Street, Penitas, TX, 78576
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 59813244
$35.75
1803 Volcano Avenue, Penitas, TX, 78576
Held by Endeavor Gen Agency LLC
Insurance premium refund (IN05) · Reported 2016 · ID 22182522
$35.72
3 possible associated properties
At this address
- Perez, Domingo$70.0095% confidence
1803 Volcano Avenue, Penitas, TX, 78576
- Perez, Domingo R$113.6995% confidence
1803 Volcano Avenue, Penitas, TX, 78576
- Perez, Domingo$113.6195% 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, Domingo$70.0095% confidence
16348 Rancho Brazil Road, Penitas, TX, 78576
Held by Ally Financial Inc
Co-owner on this record: Reyes, Samuel
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68006651
$35.70
1 possible associated property
At this address
- Nino, Omar$49.9891% confidence
16348 Rancho Brazil 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.
- Nino, Omar$49.9891% confidence
1715 Blue Bird Avenue, Penitas, TX, 78576
Held by Capital One
Checking account (AC01) · Reported 2023 · ID 87984772
$35.65
2705 La Plaza Drive, Penitas, TX, 78576
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2021 · ID 68818785
$35.64
3 possible associated properties
Same owner name elsewhere
- Gallegos, Emmanuel$45.0298% confidence
233 Val Verde Street, El Paso, TX, 79905
- Gallegos, Emmanuel$500.0098% confidence
620 Caperton Street, Houston, TX, 77022
- Gallegos, Emmanuel$90.4998% confidence
620 Caperton Street, Houston, TX, 77022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallegos, Emmanuel$45.0298% confidence
17424 Queen Palm Drive, Penitas, TX, 78576
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 14828388
$35.63
2 possible associated properties
At this address
- Torres, Jose$160.0091% confidence
17424 Queen Palm Drive, Penitas, TX, 78576
- Torres, Jose$77.0091% confidence
17424 Queen 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.
- Torres, Jose$160.0091% confidence
PO Box 360, Penitas, TX, 78576
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2018 · ID 52230075
$35.63
17704 Washington Palm Drive, Penitas, TX, 00000
Held by Monongahela Communications LLC
Utility refund or rebate (UT03) · Reported 2014 · ID 10151091
$35.62
17718 El Polvorin Road, Penitas, TX, 78576
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2013 · ID 21662756
$35.61
PO Box 1240, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 69553083
$35.60
PO Box 832, Penitas, TX, 78576
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 69340668
$35.59
$35.58
3 possible associated properties
Same owner name elsewhere
- Juarez, Evelyn$1,000.0098% confidence
14014 Wilo Drive, Houston, TX, 77032
- Juarez, Evelyn$175.5998% confidence
1302 East Avenue F, Temple, TX, 76501
- Juarez, Evelyn$156.3098% confidence
4503 South Kirkwood Road, Houston, TX, 77072
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Juarez, Evelyn$1,000.0098% confidence
1704 Ruby Street, Penitas, TX, 78576
Held by Security Svc Fcu
Savings account (AC02) · Reported 2016 · ID 26013847
$35.55
1 possible associated property
At this address
- Rodriguez, Leonel$162.8198% confidence
1704 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.
- Rodriguez, Leonel$162.8198% confidence
1704 Ruby Street 83611, Penitas, TX, 78576
Held by Security Svc Fcu
Savings account (AC02) · Reported 2016 · ID 26013847
$35.55
PO Box 1285, Penitas, TX, 78576
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 60998596
$35.55
1601 Ruby Street, Penitas, TX, 78576
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 80478499
$35.49
2 possible associated properties
At this address
- Zamora, Isaiha$47.8898% confidence
1601 Ruby Street, Penitas, TX, 78576
- Zamora, Isaiha$35.4898% confidence
1601 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.
- Zamora, Isaiha$47.8898% confidence
1601 Ruby Street, Penitas, TX, 78576
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 80478196
$35.48
2 possible associated properties
At this address
- Zamora, Isaiha$47.8898% confidence
1601 Ruby Street, Penitas, TX, 78576
- Zamora, Isaiha$35.4998% confidence
1601 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.
- Zamora, Isaiha$47.8898% confidence
PO Box 660, Penitas, TX, 78576
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012 · ID 20784362
$35.44
2 possible associated properties
Same owner name elsewhere
- Chavez, Iris$336.7298% confidence
2006 Bruce Drive, Baytown, TX, 77520
- Chavez, Iris$74.0698% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Iris$336.7298% confidence
18012 La Nutria, Penitas, TX, 78576
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012 · ID 20784362
$35.44
PO Box 187, Penitas, TX, 78576
Held by At&t Services Inc
Refund due (MS11) · Reported 2021 · ID 71923530
$35.42
1608 Ruby Street, Penitas, TX, 78576
Held by Mission Hosp Inc
Other outstanding official check (CK15) · Reported 2009 · ID 27567271
$35.40
2 possible associated properties
At this address
- Gonzalez, Laura$50.0098% confidence
1608 Ruby Street, Penitas, TX, 78576
- Gonzalez, Jose$200.0091% confidence
1608 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.
- Gonzalez, Laura$50.0098% confidence
401 South 12th Street, Penitas, TX, 78576
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79210592
$35.36
2 possible associated properties
At this address
- Leal, Amy$56.9998% confidence
401 South 12th Street, Penitas, TX, 78576
- Leal, Jairo$30.4491% confidence
401 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.
- Leal, Amy$56.9998% confidence
PO Box 462, Penitas, TX, 78576
Held by Departmetn Of Revenue State Of Washingto
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 39773374
$35.32
4471 Desperado Drive, Penitas, TX, 78576
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 64341915
$35.32
$35.32
$35.29
1401 Platinum Street, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019 · ID 58058251
$35.28
3 possible associated properties
At this address
- Rios, Jose$43.1898% confidence
1401 Platinum Street, Penitas, TX, 78576
- Rios, Jose$41.9898% confidence
1401 Platinum Street, Penitas, TX, 78576
- Rios, Jose$62.5098% confidence
1401 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.
- Rios, Jose$43.1898% confidence
$35.28
3 possible associated properties
Same owner name elsewhere
- Serna, Artemio$1,227.1298% confidence
TX, 00000
- Serna, Artemio$27.6498% confidence
910 Encarnacion Street, Pharr, TX, 78577
- Serna, Artemio$34.6298% confidence
154 Lewis Road, Lufkin, TX, 75904
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Serna, Artemio$1,227.1298% confidence
PO Box 671, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 14674087
$35.25
Tijerina, Rodriguez MauricioTX
1802 Opal Street, Penitas, TX, 78576
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2021 · ID 73260185
$35.25
39015 Colton Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79857732
$35.25
PO Box 585, Penitas, TX, 78576
Held by Harley Davidson Credit Corp
Credit check or memo (CK12) · Reported 2018 · ID 50809282
$35.24
2015 Cedar Street, Penitas, TX, 78576
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 84851090
$35.24
1 possible associated property
At this address
- Medina, Arturo$112.8791% confidence
2015 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.
- Medina, Arturo$112.8791% confidence
$35.24
38315 Miguel Street, Penitas, TX, 78576
Held by At&t Services Inc
Refund due (MS11) · Reported 2017 · ID 28226267
$35.22
1 possible associated property
At this address
- Mendoza, Floriberta$83.0091% confidence
38315 Miguel 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.
- Mendoza, Floriberta$83.0091% confidence
1911 Dogwood Street, Penitas, TX, 78576
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016 · ID 40318121
$35.21
PO Box 893, Penitas, TX, 78576
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 72677955
$35.20
1501 Platinum Street, Penitas, TX, 78576
Held by Hobby Lobby Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 80339474
$35.17
2 possible associated properties
At this address
- Hinojosa, Nora$25.5291% confidence
1501 Platinum Street, Penitas, TX, 78576
- Hinojosa, Nora$31.9391% 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$25.5291% confidence
PO Box 733, Penitas, TX, 78576
Held by United Production Partners Resources LLC
Co-owner on this record: Chadwick, Melissa
Mineral royalties (MI02) · Reported 2022 · ID 81947065
$35.15
3 possible associated properties
Same owner name elsewhere
- Chadwick, Jerrod$27.29100% confidence
PO Box 733, Penitas, TX, 78576
- Chadwick, Jerrod$108.2998% confidence
4908 Orchid Drive, Fort Worth, TX, 76137
- Chadwick, Jerrod$3.3998% confidence
4908 Orchid Drive, Fort Worth, TX, 76137
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chadwick, Jerrod$27.29100% confidence
PO Box 733, Penitas, TX, 78576
Held by United Production Partners Resources LLC
Co-owner on this record: Chadwick, Jerrod
Mineral royalties (MI02) · Reported 2022 · ID 81947065
$35.15
3 possible associated properties
Same owner name elsewhere
- Chadwick, Melissa$27.29100% confidence
PO Box 733, Penitas, TX, 78576
- Chadwick, Melissa$0.1298% confidence
466 Ernest Court, Oceanside, CA, 92056
- Chadwick, Melissa$1.8898% confidence
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.
- Chadwick, Melissa$27.29100% confidence
1201 Opal Street, Penitas, TX, 78576
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72764543
$35.14
1 possible associated property
At this address
- Gonzalez, Kimberly$42.8691% confidence
1201 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.
- Gonzalez, Kimberly$42.8691% confidence
39820 Mile 4 Road, Penitas, TX, 78576
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2023 · ID 87297864
$35.13
1404 Quartz Street 1404 Quartz Street, Penitas, TX, 78576
Held by Scentsy, Inc.
Unpaid commission (MS02) · Reported 2018 · ID 48581596
$35.10
1624 Rodriguez Street, Penitas, TX, 78576
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 93552766
$35.07
2 possible associated properties
At this address
- Garcia, Armando$107.7798% confidence
1624 Rodriguez Street, Penitas, TX, 78576
- Garcia, Armando$45.0098% confidence
1624 Rodriguez 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, Armando$107.7798% confidence
39216 Circle 6 North R 302, Penitas, TX, 78576
Held by Agua Special Utility Dist
Utility deposit (UT01) · Reported 2017 · ID 10065067
$35.05
PO Box 58, Penitas, TX, 78576
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2022 · ID 81674621
$35.04
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
17526 Queen Palm Drive, Penitas, TX, 78576
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 19258220
$35.03
17506 El Conejo Drive, Penitas, TX, 78576
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 84847621
$35.03
PO Box 615, Penitas, TX, 78576
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 6265432
$35.02
Palm Village Family Clinic LLCTX
38719 Mile 7 Road, Penitas, TX, 78576
Held by Care Improvement Plus Of Tx Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 53550324
$35.01
4 possible associated properties
Same owner name elsewhere
- Palm Village Family Clinic LLC$42.83100% confidence
PO Box 205, Penitas, TX, 78576
- Palm Village Family Clinic LLC$270.25100% confidence
PO Box 205, Penitas, TX, 78576
- Palm Village Family Clinic LLC$29.4098% confidence
#### North Loop West Suite ####, Houston, TX, 77092
At this address
- Palm, Village Family Clin$115.6795% confidence
38719 Mile 7 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.
- Palm Village Family Clinic LLC$42.83100% confidence
1503 Opal Street, Penitas, TX, 78576
Held by Schl At&t Services Inc
Refund due (MS11) · Reported 2023 · ID 84199812
$35.01
P O Box 627, Penitas, TX, 78576
Held by Texas State Technical College
Refund due (MS11) · Reported 2006 · ID 26773276
$35.00
1 possible associated property
Same owner name elsewhere
- Guerrero, Maria Dolores$0.2898% confidence
2750 Wynglen Lane, Los Angeles, CA, 90023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guerrero, Maria Dolores$0.2898% confidence
P O Box 1134, Penitas, TX, 78576
Held by Mission Hosp Inc
Other outstanding official check (CK15) · Reported 2009 · ID 27567275
$35.00
17109 Sago Palm Drive, Penitas, TX, 78576
Held by Mission Hosp Inc
Other outstanding official check (CK15) · Reported 2009 · ID 27567288
$35.00
1 possible associated property
At this address
- Zuniga, Olivares Alexandra$50.0091% confidence
17109 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.
- Zuniga, Olivares Alexandra$50.0091% confidence
PO Box 803, Penitas, TX, 78576
Held by Mission Hosp Inc
Refund due (MS11) · Reported 2010 · ID 27567435
$35.00
3 possible associated properties
Same owner name elsewhere
- Elizondo, Jesus$898.6998% confidence
TX, 00000
- Elizondo, Jesus$2,081.8598% confidence
301 South Monroe Street, Eagle Pass, TX, 78852
- Elizondo, Jesus$504.9398% confidence
2111 East 21st Street, Mission, TX, 78572
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elizondo, Jesus$898.6998% confidence
1700 Volanco Avenue, Penitas, TX, 78576
Held by Mission Hosp Inc
Refund due (MS11) · Reported 2013 · ID 27567588
$35.00
PO Box 59, Penitas, TX, 78576
Held by Ibc McAllen
Checking account (AC01) · Reported 2014 · ID 26552176
$35.00
2 possible associated properties
Same owner name elsewhere
- Zamora, Hector E$2.5098% confidence
1222 Atlantic Avenue, Long Beach, CA, 90813
- Zamora, Hector E$35.0098% confidence
2512 Missouri Avenue, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamora, Hector E$2.5098% confidence
17423 Sago Palm Drive, Penitas, TX, 78576
Held by Mission Hosp Inc
Refund due (MS11) · Reported 2014 · ID 27567607
$35.00
1604 Blue Jay Avenue Apt 2, Penitas, TX, 78576
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016 · ID 9893322
$35.00
1605 Camino Real Boulevard, Penitas, TX, 78576
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016 · ID 21739868
$35.00
1 possible associated property
At this address
- Garcia, Maria Elena$30.0091% confidence
1605 Camino Real Boulevard, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Maria Elena$30.0091% confidence
17306 El Conejo Drive, Penitas, TX, 78576
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016 · ID 21746673
$35.00
3 possible associated properties
Same owner name elsewhere
- Perez, Juan Manuel$950.0098% confidence
4315 Smokey Ridge, Von Ormy, TX, 00000
- Perez, Juan Manuel$251.9598% confidence
#### Wellesley Avenue Apt ###, Fort Worth, TX, 76107
- Perez, Juan Manuel$680.3498% confidence
547 Tidewind Street San Antonio Tx 78221, 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.
- Perez, Juan Manuel$950.0098% confidence
2112 Expy 83, Penitas, TX, 78576
Held by At&t Services Inc
Refund due (MS11) · Reported 2018 · ID 51766440
$35.00
1 possible associated property
Same owner name elsewhere
- Tibbals, Roy$25.0098% confidence
505 East Ramseyer Road Lot 102, Edinburg, TX, 78542
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tibbals, Roy$25.0098% confidence
PO Box 1224, Penitas, TX, 78576
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 54344437
$35.00
18115 La Nutria Ro, Penitas, TX, 78576
Held by Texas Health And Human Svcs Commission
Insurance premium refund (IN05) · Reported 2019 · ID 58655746
$35.00
1802 White Rock Street, Penitas, TX, 78576
Held by Gulf Copper & Mfg Corp
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 60972069
$35.00
2 possible associated properties
Same owner name elsewhere
- Aguillon, Alejandro$500.0098% confidence
2500 West Mount Houston, Houston, TX, 77038
- Aguillon, Alejandro$50.0098% confidence
13838 Walnut Hollow Lane, Houston, TX, 77082
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguillon, Alejandro$500.0098% confidence
1805 Marble Street, Penitas, TX, 78576
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019 · ID 62358183
$35.00
2107 Mile 3 Road Apt A C O Josue Reyes, Penitas, TX, 78576
Held by Google LLC & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 69438463
$35.00
17616 Queen Palm Drive, Penitas, TX, 78576
Held by South Texas College
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 70586872
$35.00
2 possible associated properties
At this address
- Martinez, Raul$45.0091% confidence
17616 Queen Palm Drive, Penitas, TX, 78576
- Martinez, Raul$36.0091% confidence
17616 Queen 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, Raul$45.0091% confidence
Villages Of Penitas LP 1703 Gardner Lane, Penitas, TX, 78576
Held by Nrg Energy Inc
Accounts payable (MS08) · Reported 2021 · ID 72608102
$35.00
3 possible associated properties
Same owner name elsewhere
- Villas, Of Penitas$70.00100% confidence
Villages Of Penitas LP 1703 Gardner Lane, Penitas, TX, 78576
- Villas, Of Penitas$175.00100% confidence
Villages Of Penitas LP 1703 Gardner Lane, Penitas, TX, 78576
- Villas, Of Penitas$70.00100% confidence
Villages Of Penitas LP 1703 Gardner Lane, 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.
- Villas, Of Penitas$70.00100% confidence
Villages Of Penitas LP 1703 Gardner Lane, Penitas, TX, 78576
Held by Nrg Energy Inc
Accounts payable (MS08) · Reported 2021 · ID 72608106
$35.00
3 possible associated properties
Same owner name elsewhere
- Villas, Of Penitas$70.00100% confidence
Villages Of Penitas LP 1703 Gardner Lane, Penitas, TX, 78576
- Villas, Of Penitas$175.00100% confidence
Villages Of Penitas LP 1703 Gardner Lane, Penitas, TX, 78576
- Villas, Of Penitas$70.00100% confidence
Villages Of Penitas LP 1703 Gardner Lane, 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.
- Villas, Of Penitas$70.00100% confidence
17923 Queen Palm Drive, Penitas, TX, 78576
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021 · ID 73613983
$35.00
39109 Miguel Street, Penitas, TX, 78576
Held by Thurmond Eye Associates, P.a.
Customer overpayment (MS05) · Reported 2021 · ID 74991581
$35.00
1 possible associated property
Same owner name elsewhere
- Limon, Minerva$53.45100% confidence
29 La Estrella Sub Bx816, 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.
- Limon, Minerva$53.45100% confidence