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
17512 Royal Palm Drive Apt 1, Penitas, TX, 78576
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2023 · ID 84880560
$38.33
2006 Gardenia Street, Penitas, TX, 78576
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012 · ID 35753475
$38.32
3 possible associated properties
At this address
- Garcia, Humberto$73.5098% confidence
2006 Gardenia Street, Penitas, TX, 78576
- Garcia, Humberto$119.5998% confidence
2006 Gardenia Street, Penitas, TX, 78576
- Garcia, Humberto$28.4998% confidence
2006 Gardenia 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, Humberto$73.5098% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2018 · ID 53633085
$38.30
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
2 Tom Gill Road, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018 · ID 50048035
$38.28
2901 La Plaza Drive, Penitas, TX, 78576
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 72392023
$38.26
3 possible associated properties
Same owner name elsewhere
- Holguin, Emmanuel$1.3498% confidence
1452 Paseo Aurora, San Diego, CA, 92154
- Holguin, Emmanuel$0.7398% confidence
1452 Paseo Aurora, San Diego, CA, 92154
- Holguin, Emmanuel$7.3298% confidence
11737 Spry Street, Norwalk, CA, 90650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holguin, Emmanuel$1.3498% confidence
1664 Salinas Road, Penitas, TX, 78576
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021 · ID 68771760
$38.25
3601 Tom Gill Road, Penitas, TX, 78576
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 54658828
$38.16
3 possible associated properties
At this address
- Mata, Luis$50.0098% confidence
3601 Tom Gill Road, Penitas, TX, 78576
- Mata, Miguel$50.0091% confidence
3601 Tom Gill Road, Penitas, TX, 78576
- Mata, Oyed$50.0091% confidence
3601 Tom Gill Road, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mata, Luis$50.0098% confidence
1604 White Rock, Penitas, TX, 78576
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2022 · ID 79835143
$38.16
1 possible associated property
Same owner name elsewhere
- Reyna, Balbina$50.00100% confidence
1604 Whiterock, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyna, Balbina$50.00100% confidence
Box 58, Penitas, TX, 78576
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 2004 · ID 22388645
$38.14
3 possible associated properties
Same owner name elsewhere
- Ochoa, JR Manuel$27.9398% confidence
00000
- Ochoa, JR Manuel$85.4298% confidence
230 Shandwell, San Antonio, TX, 78228
- Ochoa, JR Manuel$75.5998% confidence
#### Mills Road #####, Houston, TX, 77070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochoa, JR Manuel$27.9398% confidence
1685 Salinas Street, Penitas, TX, 78576
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023 · ID 88762937
$38.11
901 North 11th Street, Penitas, TX, 78576
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022 · ID 81050745
$38.09
1912 Birch Street, Penitas, TX, 78576
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2024 · ID 92035323
$38.09
2 possible associated properties
At this address
- Cisneros, Guadalupe$34.5298% 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$34.5298% confidence
1805 Volcano Avenue, Penitas, TX, 78576
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2021 · ID 73245278
$38.05
PO Box 219 3213 Uvalde, Penitas, TX, 78576
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1997 · ID 23443278
$38.02
3 possible associated properties
Same owner name elsewhere
- Bazan, Leonel$919.96100% confidence
PO Box 342, Penitas, TX, 78576
- Bazan, Leonel$157.0798% confidence
Box 696, Dell City, TX, 79837
- Bazan, Leonel$21,250.9598% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bazan, Leonel$919.96100% confidence
1302 Platinum Street, Penitas, TX, 78576
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2022 · ID 76350455
$38.01
2 possible associated properties
At this address
- Luna, Martin$26.8698% confidence
1302 Platinum Street, Penitas, TX, 78576
- Luna, Martin$40.2398% confidence
1302 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.
- Luna, Martin$26.8698% confidence
PO Box 601, Penitas, TX, 78576
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019 · ID 62353927
$38.00
2 possible associated properties
Same owner name elsewhere
- Palomo, Servando$114.45100% confidence
5600 North Tom Gill Road, Penitas, TX, 78576
- Palomo, Servando$1,931.74100% confidence
3 1 2 Mile North Tom Gill Road, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palomo, Servando$114.45100% confidence
18225 La Nutria Road, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79858759
$38.00
300 South 12th Street, Penitas, TX, 78576
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024 · ID 92839557
$38.00
2 possible associated properties
At this address
- Pena, Maria$31.1998% confidence
300 South 12th Street, Penitas, TX, 78576
- Pena, Osvaldo$27.5591% confidence
300 South 12th Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pena, Maria$31.1998% confidence
PO Box 316, Penitas, TX, 78576
Held by Motel 6 Operating LP
Accounts payable (MS08) · Reported 2015 · ID 37770242
$37.99
1204 Arboledas Drive, Penitas, TX, 78576
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 88976472
$37.95
15328 Pinata Street, Penitas, TX, 78576
Held by Carters Retail Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 80734377
$37.94
1205 Marble Street, Penitas, TX, 78576
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2021 · ID 70840029
$37.93
2 possible associated properties
At this address
- Alaniz, Marco$25.6398% confidence
1205 Marble Street, Penitas, TX, 78576
- Alanis, Marco A$100.6293% confidence
1205 Marble Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alaniz, Marco$25.6398% confidence
$37.92
3 possible associated properties
At this address
- Lara, Luis$36.2598% confidence
1701 Blue Bird Avenue, Penitas, TX, 78576
- Lara, Luis$46.4298% confidence
1701 Blue Bird Avenue, Penitas, TX, 78576
- Lara, Luis$48.3098% confidence
1701 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.
- Lara, Luis$36.2598% confidence
$37.92
3 possible associated properties
At this address
- Garcia, Diana$47.4898% confidence
1701 Blue Bird Avenue, Penitas, TX, 78576
- Garcia, Diana$74.0098% confidence
1701 Blue Bird Avenue, Penitas, TX, 78576
- Garcia, Diana$36.2598% confidence
1701 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.
- Garcia, Diana$47.4898% confidence
39914 Mile 4 Road, Penitas, TX, 78576
Held by T Mobile USA
Refund due (MS11) · Reported 2023 · ID 83048763
$37.89
PO Box 498, Penitas, TX, 78576
Held by State Farm Bank FSB
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 62599692
$37.78
3 possible associated properties
Same owner name elsewhere
- Montoya, Israel$154.27100% confidence
PO Box 498, Penitas, TX, 78576
- Montoya, Israel$212.1498% confidence
9732 Pinehurst Lane, Dallas, TX, 75227
- Montoya, Israel$120.0098% confidence
2712 Loving Avenue, Fort Worth, TX, 76164
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montoya, Israel$154.27100% confidence
1304 La Fuente Drive, Penitas, TX, 78576
Held by 4LIFE Research USA LLC
Unpaid commission (MS02) · Reported 2022 · ID 76641176
$37.75
5 possible associated properties
Same owner name elsewhere
- Amador, Joaquin$0.4798% confidence
16729 Boyle Avenue, Fontana, CA, 92337
- Amador, Joaquin$0.5198% confidence
Unknown, Unknown, CA, 92283
- Amador, Joaquin$12.4298% confidence
14795 Washington Drive, Fontana, CA, 00000
At this address
- Amador, Anadelia$50.5891% confidence
1304 La Fuente Drive, Penitas, TX, 78576
- Amador, Anadelia$75.0091% confidence
1304 La Fuente 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.
- Amador, Joaquin$0.4798% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2020 · ID 68082405
$37.73
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
39608 El Coyote Road, Penitas, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012 · ID 20789454
$37.71
3 possible associated properties
Same owner name elsewhere
- Hinojosa, Gilberto$733.4998% confidence
C/o Willis Corroon Life 13355 Noel Road Suite 400, Dallas, TX, 75758
- Hinojosa, Gilberto$500.0098% confidence
#### South Co Road ####, Midland, TX, 79706
- Hinojosa, Gilberto$250.0098% confidence
1425 Hillside Drive, Navasota, TX, 77868
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hinojosa, Gilberto$733.4998% confidence
17821 Queen Palm Drive, Penitas, TX, 78576
Held by Mb Financial Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 52122324
$37.70
1 possible associated property
At this address
- Sanchez, Armando$85.6091% confidence
17821 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.
- Sanchez, Armando$85.6091% confidence
PO Box 691, Penitas, TX, 78576
Held by Midland Credit Mgt Inc
Vendor check (CK13) · Reported 2012 · ID 17666771
$37.65
PO Box 948, Penitas, TX, 78576
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2015 · ID 14071687
$37.62
1 possible associated property
Same owner name elsewhere
- Saldivar, Reimundo$50.0098% confidence
313 West 2nd, La Joya, TX, 78560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saldivar, Reimundo$50.0098% confidence
39802 Austen Street, Penitas, TX, 78576
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2021 · ID 70343512
$37.58
3 possible associated properties
Same owner name elsewhere
- Martinez, Janeth$1,394.0098% confidence
311 Vitela Street, Del Rio, TX, 78840
- Martinez, Janeth$180.0098% confidence
5225 Katy Fwy Suite 605, Houston, TX, 77007
- Martinez, Janeth$260.7698% confidence
3625 Nathaniel Brown Street, Houston, TX, 77021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Janeth$1,394.0098% confidence
1415 G Gonzalez Circle North, Penitas, TX, 78576
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 69915362
$37.55
PO Box 80, Penitas, TX, 78576
Held by Upromise Inc
Refund due (MS11) · Reported 2009 · ID 701609
$37.46
3 possible associated properties
Same owner name elsewhere
- Lozano, Horacio$0.0198% confidence
13206 Bechard Avenue, Norwalk, CA, 90650
- Lozano, Horacio$4.7198% confidence
864 Maryland Street, El Segundo, CA, 90245
- Lozano, Horacio$3.3698% confidence
79918 Barcelona Drive, La Quinta, CA, 92253
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lozano, Horacio$0.0198% confidence
$37.44
3 possible associated properties
Same owner name elsewhere
- Perez, Timoteo$96.0098% confidence
124 West Los Angeles Drive, Vista, CA, 92083
- Perez, Timoteo$140.0098% confidence
#### Elm Street ####, Houston, TX, 77081
- Perez, Timoteo$261.9598% confidence
##### Bissonnet Street Apt ####, Houston, TX, 77036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Timoteo$96.0098% confidence
Salida Del Sol 117, Penitas, TX, 78576
Held by Block Inc
Payment for goods or services (MS04) · Reported 2018 · ID 50767391
$37.43
PO Box 1216, Penitas, TX, 78576
Held by Bbva Compass Bank
Co-owner on this record: Vasquez, Miguel A
Checking account (AC01) · Reported 2012 · ID 20798856
$37.39
17706 Queen Palm Drive, Penitas, TX, 78576
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012 · ID 37451149
$37.39
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576228
$37.39
3 possible associated properties
At this address
- Los, Corrales Meat Mkt$237.4798% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
- Los, Corrales Meat Mkt$235.3998% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
- Los, Corrales Meat Mkt$271.0498% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Los, Corrales Meat Mkt$237.4798% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576220
$37.38
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
1301 Marble, Penitas, TX, 78576
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2019 · ID 59702562
$37.35
1824 La Plaza Circle, Penitas, TX, 78576
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2022 · ID 76048178
$37.34
1 possible associated property
At this address
- Escobedo, Claudia$393.1398% confidence
1824 La Plaza Circle, 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.
- Escobedo, Claudia$393.1398% confidence
18026 Washington Palm Drive, Penitas, TX, 78576
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 53304793
$37.26
3 possible associated properties
Same owner name elsewhere
- Alanis, Lesley$215.88100% confidence
Washington Palm Drive, Penitas, TX, 78576
At this address
- Alanis, Lesley$33.0998% confidence
18026 Washington Palm Drive, Penitas, TX, 78576
- Alanis, Megda$236.4491% confidence
18026 Washington Palm Drive, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alanis, Lesley$215.88100% confidence
16817 Queen Palm Drive, Penitas, TX, 78576
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87646473
$37.26
$37.25
3 possible associated properties
Same owner name elsewhere
- Rodarte, Brenda$0.3098% confidence
1328 East Indian Rock Road, Vista, CA, 92084
- Rodarte, Brenda$0.3098% confidence
1328 East Indian Rock Road, Vista, CA, 92084
- Rodarte, Brenda$0.2598% confidence
334 Cananea Street, Vista, CA, 92084
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodarte, Brenda$0.3098% confidence
17805 Royal Palm Drive, Penitas, TX, 78576
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2024 · ID 93427298
$37.24
4 possible associated properties
Same owner name elsewhere
- Flores, Dagoberto$119.0098% confidence
PO Box 794, Zapata, TX, 78076
- Flores, Dagoberto$258.4198% confidence
730 Bonanza, Houston, TX, 77062
- Flores, Dagoberto$205.7198% confidence
6590 College Street, Beaumont, TX, 77707
At this address
- Flores, Dagoberto$29.6498% confidence
17805 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.
- Flores, Dagoberto$119.0098% confidence
$37.21
17418 Washington Palm Drive, Penitas, TX, 78576
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 88069995
$37.19
3 possible associated properties
At this address
- Reyes, Diego$28.7598% confidence
17418 Washington Palm Drive, Penitas, TX, 78576
- Reyes, Diego$52.1998% confidence
17418 Washington Palm Drive, Penitas, TX, 78576
- Reyes, Diego$140.1998% confidence
17418 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.
- Reyes, Diego$28.7598% confidence
17718 Washington Palm Drive, Penitas, TX, 78576
Held by Agua Special Utility Dist
Utility deposit (UT01) · Reported 2022 · ID 78604477
$37.17
18318 El Conejo Road Apt 5, Penitas, TX, 78576
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2023 · ID 84878282
$37.17
17421 Date Palm Drive, Penitas, TX, 78576
Held by Walmart Inc
Refund due (MS11) · Reported 2023 · ID 84818654
$37.16
1403 Marble Street, Penitas, TX, 78576
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83542241
$37.11
1503 Opal Street, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Flores, Alexandra
Insurance premium refund (IN05) · Reported 2021 · ID 69588265
$37.10
3 possible associated properties
At this address
- Flores, Mario JR$50.3898% confidence
1503 Opal Street, Penitas, TX, 78576
- Flores, Mario$155.6898% confidence
1503 Opal Street, Penitas, TX, 78576
- Flores, Alexandra$37.1091% confidence
1503 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.
- Flores, Mario JR$50.3898% confidence
1503 Opal Street, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Flores, Mario
Insurance premium refund (IN05) · Reported 2021 · ID 69588265
$37.10
3 possible associated properties
At this address
- Flores, Mario$37.1091% confidence
1503 Opal Street, Penitas, TX, 78576
- Flores, Mario JR$50.3891% confidence
1503 Opal Street, Penitas, TX, 78576
- Flores, Mario$155.6891% confidence
1503 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.
- Flores, Mario$37.1091% confidence
$37.06
3 possible associated properties
Same owner name elsewhere
- Avendano, Laura$141.1298% confidence
131 Lechuza Lane, Spring Valley, CA, 92077
- Avendano, Laura$239.7998% confidence
131 Lechuza Lane, Spring Valley, CA, 92077
At this address
- Avendano, Laura$76.0098% 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.
- Avendano, Laura$141.1298% confidence
17553 El Conejo Road, Penitas, TX, 78576
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018 · ID 56382989
$37.04
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576151
$37.03
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
PO Box 2145, Penitas, TX, 78576
Held by Hochheim Prairie Farm Mutual Ins
Co-owner on this record: Arias, Maria
Insurance premium refund (IN05) · Reported 2010 · ID 23771471
$37.00
3 possible associated properties
Same owner name elsewhere
- Jesus, Jose$895.0098% confidence
110116 Uvalde, Houston, TX, 77015
- Jesus, Jose$600.0098% confidence
2625 Colcord Avenue, Waco, TX, 76707
- Jesus, Jose$1,731.9998% confidence
1404 North Lee Avenue, Odessa, TX, 79761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jesus, Jose$895.0098% confidence
PO Box 2145, Penitas, TX, 78576
Held by Hochheim Prairie Farm Mutual Ins
Co-owner on this record: Jesus, Jose
Insurance premium refund (IN05) · Reported 2010 · ID 23771471
$37.00
1910 Fir Avenue, Penitas, TX, 78576
Held by Acn Comm Svcs
Unpaid commission (MS02) · Reported 2013 · ID 15065222
$37.00
3 possible associated properties
Same owner name elsewhere
- Alvarez, Erasmo$795.0998% confidence
2281 Pierre Avenue, Sacramento, CA, 95832
- Alvarez, Erasmo$1,026.4698% confidence
4920 Franklin Boulevard, Sacramento, CA, 95820
At this address
- Alvarez, Florencia$42.0091% confidence
1910 Fir Avenue, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Erasmo$795.0998% confidence
1301 Encino Street, Penitas, TX, 78576
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019 · ID 62358446
$37.00
1609 Camino Real Boulevard, Penitas, TX, 78576
Held by Clark Knapp Motor Co
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 85755541
$37.00
1 possible associated property
Same owner name elsewhere
- Perez, Sidronio$114.2698% confidence
#### Wingren Road #####, Irving, TX, 75062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Sidronio$114.2698% confidence
$37.00
1 possible associated property
At this address
- Salinas, Armando$91.9191% confidence
39307 Mile 4 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.
- Salinas, Armando$91.9191% confidence
38809 Texas Sago Palm Drive, Penitas, TX, 78576
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2018 · ID 52417043
$36.95
1 possible associated property
At this address
- Tapia, Rafael$29.0098% confidence
38809 Texas 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.
- Tapia, Rafael$29.0098% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576198
$36.95
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
17328 Sago Palm Drive, Penitas, TX, 78576
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 63632375
$36.94
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 59575653
$36.92
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
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 59575658
$36.91
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
PO Box 1398, Penitas, TX, 78576
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 94811304
$36.90
1 possible associated property
Same owner name elsewhere
- Southward, Donald$94.8498% confidence
2027 Wakefield Drive, Houston, TX, 77018
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Southward, Donald$94.8498% confidence
PO Box 390, Penitas, TX, 7857
Held by Mdl No 2036 - Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 52174395
$36.89
16609 Queen Palm Drive, Penitas, TX, 78576
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2024 · ID 94434809
$36.89
1 possible associated property
At this address
- Salazar, Gerardo$90.5398% confidence
16609 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.
- Salazar, Gerardo$90.5398% confidence
PO Box 650, Penitas, TX, 78576
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52662606
$36.88
Morales & Ramirez Snd Blst & PaintTX
PO Box 771, Penitas, TX, 78576
Held by Flatiron Credit Co Inc
Other outstanding official check (CK15) · Reported 2018 · ID 54601796
$36.83
1302 Ruby Street, Penitas, TX, 78576
Held by Osp Group LLC
Accounts-receivable credit balance (MS09) · Reported 2013 · ID 16737972
$36.79
3312 Zarate Street, Penitas, TX, 78576
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2012 · ID 22972563
$36.76
1915 Dogwood, Penitas, TX, 78576
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020 · ID 67907145
$36.75
2 possible associated properties
Same owner name elsewhere
- Cavazos, Andres$1,000.0098% confidence
823 Main, Raymondville, TX, 78080
At this address
- Cavazos, Andres$27.0098% confidence
1915 Dogwood, 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.
- Cavazos, Andres$1,000.0098% confidence
$36.75
1515 Expressway 83, Penitas, TX, 78576
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2019 · ID 59358026
$36.66
P O Box 71, Penitas, TX, 78576
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2013 · ID 20403801
$36.63
3 possible associated properties
Same owner name elsewhere
- Vela, JR Ruben$140.07100% confidence
P O Box 71, Penitas, TX, 78576
- Vela, JR Ruben$59.1898% confidence
P O Box 323, Brownsville, TX, 78593
- Vela, JR Ruben$33.3698% confidence
#### North ##th Lane ##, 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.
- Vela, JR Ruben$140.07100% confidence
DBA Amor De Tinta 212 Tom Gill Road, Penitas, TX, 78576
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024 · ID 95301007
$36.63
1601 Mile 2 Road, Penitas, TX, 78576
Held by Allstate Fire & Cas Ins
Co-owner on this record: Torres, Sarah
Insurance premium refund (IN05) · Reported 2018 · ID 54024543
$36.59
3 possible associated properties
At this address
- Torres, Jose$38.7198% confidence
1601 Mile 2 Road, Penitas, TX, 78576
- Torres, Jose$70.0098% confidence
1601 Mile 2 Road, Penitas, TX, 78576
- Torres, Jose$345.7698% 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$38.7198% confidence
$36.58
1609 Volcano Avenue, Penitas, TX, 78576
Held by State Farm Lloyds
Co-owner on this record: Elizondo, Jose Luis
Insurance premium refund (IN05) · Reported 2019 · ID 58187138
$36.54
1609 Volcano Avenue, Penitas, TX, 78576
Held by State Farm Lloyds
Co-owner on this record: Ordaz, Gabriela
Insurance premium refund (IN05) · Reported 2019 · ID 58187138
$36.54
5 possible associated properties
Same owner name elsewhere
- Elizondo, Jose Luis$4.2098% confidence
1330 1/2 Allesandro Street, Los Angeles, CA, 90026
- Elizondo, Jose Luis$139.1098% confidence
Hidalgo #130, Valle Hermoso Tamps, 00000
- Elizondo, Jose Luis$50.0098% confidence
Rt 1 Box 91, Edcouch, TX, 78538
At this address
- Elizondo, Jose$368.6495% confidence
1609 Volcano Avenue, Penitas, TX, 78576
- Elizondo, Jose Angel$62.5091% confidence
1609 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.
- Elizondo, Jose Luis$4.2098% confidence
PO Box 58, Penitas, TX, 78576
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2022 · ID 81674574
$36.52
$36.52
3 possible associated properties
Same owner name elsewhere
- Salinas, Vicente$3,122.1298% confidence
- Salinas, Vicente$1,307.0098% confidence
3103 Esmeralda Street, Edinburg, TX, 78539
- Salinas, Vicente$580.1098% confidence
1304 Rocotillo Lane, 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.
1713 Blue Jay Avenue, Penitas, TX, 78576
Held by Sunrise Banks
Refund due (MS11) · Reported 2021 · ID 71101479
$36.51
18119 Washington Palm Drive, Penitas, TX, 78576
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2013 · ID 28478818
$36.47
2 possible associated properties
At this address
- Luevanos Meraz / Refund - Policy No: Eaa Francisca$72.7591% confidence
18119 Washington Palm Drive, Penitas, TX, 78576
- Luevanos, Cristian$310.1791% 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 Meraz / Refund - Policy No: Eaa Francisca$72.7591% confidence
PO Box 1170, Penitas, TX, 78576
Held by Target Ntl Bank
Refund due (MS11) · Reported 2006 · ID 15723183
$36.46
3601 Tom Gill Road, Penitas, TX, 78576
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 86117524
$36.46
3 possible associated properties
At this address
- Mata, Miguel$50.0091% confidence
3601 Tom Gill Road, Penitas, TX, 78576
- Mata, Oyed$50.0091% confidence
3601 Tom Gill Road, Penitas, TX, 78576
- Mata, Pablo$50.0091% confidence
3601 Tom Gill Road, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mata, Miguel$50.0091% confidence
18109 Queen Palm Drive, Penitas, TX, 78576
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024 · ID 92205392
$36.43
1302 Opal Street, Penitas, TX, 78576
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 96104646
$36.43
6204 West Cowboy Lane, Penitas, TX, 78576
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2023 · ID 88623473
$36.38
39412 Circle 6 Street North, Penitas, TX, 78576
Held by Agua Special Utility Dist
Utility deposit (UT01) · Reported 2024 · ID 95190933
$36.37
3 possible associated properties
Same owner name elsewhere
- Trevino, Concepcion$528.2098% confidence
00000
- Trevino, Concepcion$586.6098% confidence
TX, 00000
- Trevino, Concepcion$568.2398% confidence
El Paso, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevino, Concepcion$528.2098% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576194
$36.34
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
$36.34
1701 Blue Bird Avenue, Penitas, TX, 78576
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Lara, Luis
Insurance premium refund (IN05) · Reported 2023 · ID 89252891
$36.25
3 possible associated properties
At this address
- Garcia, Diana$47.4898% confidence
1701 Blue Bird Avenue, Penitas, TX, 78576
- Garcia, Diana$74.0098% confidence
1701 Blue Bird Avenue, Penitas, TX, 78576
- Garcia, Diana$46.4298% confidence
1701 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.
- Garcia, Diana$47.4898% confidence
1701 Blue Bird Avenue, Penitas, TX, 78576
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Garcia, Diana
Insurance premium refund (IN05) · Reported 2023 · ID 89252891
$36.25
3 possible associated properties
At this address
- Lara, Luis$46.4298% confidence
1701 Blue Bird Avenue, Penitas, TX, 78576
- Lara, Luis$48.3098% confidence
1701 Blue Bird Avenue, Penitas, TX, 78576
- Lara, Luis$37.9298% confidence
1701 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.
- Lara, Luis$46.4298% confidence
38805 Dalinda Drive, Penitas, TX, 78576
Held by At&t Services Inc
Refund due (MS11) · Reported 2018 · ID 51373224
$36.24
4 possible associated properties
Same owner name elsewhere
- Salinas, Ludivina$8.8798% confidence
3109 West McKinley Avenue Spc 48, Fresno, CA, 93722
- Salinas, Ludivina$54.5098% confidence
13732 Mile 2W, Mercedes, TX, 78570
- Salinas, Ludivina$47.6198% confidence
5022 Bromley Drive, Corpus Christi, TX, 78413
At this address
- Salinas, Hector$30.0091% confidence
38805 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.
- Salinas, Ludivina$8.8798% confidence