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
3725 Maria Drive, Penitas, TX, 78576
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 94231437
$40.00
917 South Main Street, Penitas, TX, 78576
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 94244600
$40.00
18207 El Polvorin, Penitas, TX, 78576
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024 · ID 95626569
$40.00
1 possible associated property
At this address
- Cortes, Jacoba$52.0098% confidence
18207 El Polvorin, 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.
- Cortes, Jacoba$52.0098% confidence
$40.00
2 possible associated properties
Same owner name elsewhere
- Lozano, JR Angel$0.1598% confidence
154 North Anthony Street, Visalia, CA, 93291
- Lozano, JR Angel$29.2598% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lozano, JR Angel$0.1598% confidence
$40.00
$40.00
1 possible associated property
Same owner name elsewhere
- Solis, Jocelyn$1,522.3998% confidence
9108 Holly Lane, Porter, TX, 77365
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Solis, Jocelyn$1,522.3998% confidence
$40.00
1 possible associated property
At this address
- Guevara, Tony$50.0091% confidence
17515 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.
- Guevara, Tony$50.0091% confidence
$40.00
$40.00
$40.00
1 possible associated property
At this address
- Garza, Rosbel$38.7491% confidence
39214 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.
- Garza, Rosbel$38.7491% confidence
$40.00
$40.00
3 possible associated properties
Same owner name elsewhere
- Villarreal, Evelyn$366.5398% confidence
3206 Munoz Street, Laredo, TX, 78045
- Villarreal, Evelyn$182.4498% confidence
9300 Marble Falls Drive, Arlington, TX, 76002
- Villarreal, Evelyn$105.9698% confidence
346 Prestwick Boulevard, San Antonio, TX, 78223
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villarreal, Evelyn$366.5398% confidence
$40.00
$40.00
$40.00
2 possible associated properties
Same owner name elsewhere
- Escamilla, Noah$65.0098% confidence
4418 Glendale Wood, San Antonio, TX
At this address
- Escamilla, Nathaniel$43.8191% confidence
17105 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.
- Escamilla, Noah$65.0098% confidence
$40.00
39009 Miguel Street, Penitas, TX, 78576
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022 · ID 77981674
$40.00
1 possible associated property
At this address
- Correa, Roberto$962.1398% confidence
39009 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.
- Correa, Roberto$962.1398% confidence
Penitas Road, Penitas, TX, 78576
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 38685732
$39.99
$39.96
3 possible associated properties
Same owner name elsewhere
- Uresti, Jorge$378.3198% confidence
Pobox 1938, Mission, TX, 78573
- Uresti, Jorge$280.7698% confidence
P O Box 1938, Mission, TX, 78573
- Uresti, Jorge$1,141.0598% confidence
3502 Montes, El Cenizo, TX, 78046
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Uresti, Jorge$378.3198% confidence
PO Box 398, Penitas, TX, 78576
Held by Integon Indemnity Ins Co
Insurance premium refund (IN05) · Reported 2014 · ID 19367785
$39.94
3 possible associated properties
Same owner name elsewhere
- Mata, Pablo R$106.58100% confidence
PO Box 398, Penitas, TX, 78576
- Mata, Pablo R$33.97100% confidence
P O 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
12326 Date Palm Drive, Penitas, TX, 78576
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2021 · ID 73260180
$39.89
17418 Washington Palm Drive, Penitas, TX, 78576
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91160012
$39.86
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$37.1998% 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
17823 Salida Del Sol, Penitas, TX, 78576
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 24563235
$39.82
2 possible associated properties
Same owner name elsewhere
- Reyes, Jose Emilio$4,081.7698% confidence
1220 Dawson Drive, Chula Vista, CA, 91911
At this address
- Reyes, Jose Emilio$90.5798% confidence
17823 Salida Del Sol, 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, Jose Emilio$4,081.7698% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2020 · ID 68082420
$39.82
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 169, Penitas, TX, 78576
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2017 · ID 46729842
$39.75
6911 Puesta Del Sol Avenue, Penitas, TX, 78576
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 60998025
$39.72
3 possible associated properties
At this address
- Garcia, Jose$102.6998% confidence
6911 Puesta Del Sol Avenue, Penitas, TX, 78576
- Garcia, JR Jose R$78.8595% confidence
6911 Puesta Del Sol Avenue, Penitas, TX, 78576
- Garcia, JR Jose R$142.6895% confidence
6911 Puesta Del Sol 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, Jose$102.6998% confidence
PO Box 771, Penitas, TX, 78576
Held by City Of Mission
Utility deposit (UT01) · Reported 2018 · ID 54394580
$39.69
38810 Circle 6 Street South, Penitas, TX, 78576
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021 · ID 73610994
$39.67
39519 Brittney Street, Penitas, TX, 78576
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017 · ID 15808689
$39.62
1 possible associated property
Same owner name elsewhere
- Espinoza, Gerardo M$1.5098% confidence
3070 South Bradford Place A, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, Gerardo M$1.5098% confidence
17914 Sago Palm Drive, Penitas, TX, 78576
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 5348381
$39.58
2 possible associated properties
At this address
- Lopez, Jaime$45.0098% confidence
17914 Sago Palm Drive, Penitas, TX, 78576
- Lopez, Melinda$25.7191% confidence
17914 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.
- Lopez, Jaime$45.0098% confidence
Penitas Develop & Conservation ClubTX
PO Box 141, Penitas, TX, 78576
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2021 · ID 74394138
$39.50
3 possible associated properties
Same owner name elsewhere
- Penitas Develop & Conservation Club$802.06100% confidence
PO Box 141, Penitas, TX, 78576
- Penitas Develop & Conservation Club$2,557.10100% confidence
PO Box 141, Penitas, TX, 78576
- Penitas Develop & Conservation Club$245.45100% confidence
PO Box 141, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Penitas Develop & Conservation Club$802.06100% confidence
P O Box 404, Penitas, TX, 78576
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73368597
$39.49
Penitas, TX, 78576
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021 · ID 68783446
$39.47
1 possible associated property
Same owner name elsewhere
- Home, Away From Home$308.5998% confidence
P.o. Box 3052, Salinas, CA, 93912
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Home, Away From Home$308.5998% confidence
$39.43
1 possible associated property
At this address
- Aguillon, Jonathan1 SHARES98% confidence
1800 Whiterock 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.
- Aguillon, Jonathan1 SHARES98% confidence
PO Box 1346, Penitas, TX, 78576
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014 · ID 17466231
$39.42
1607 North 11th Street, Penitas, TX, 78576
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2020 · ID 68211108
$39.40
39008 Fannie Drive, Penitas, TX, 78576
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022 · ID 78313977
$39.33
2 possible associated properties
At this address
- Limon, Brenda$90.0098% confidence
39008 Fannie Drive, Penitas, TX, 78576
- Limon, Maria$40.0091% confidence
39008 Fannie 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.
- Limon, Brenda$90.0098% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576227
$39.29
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
$39.28
6 possible associated properties
Same owner name elsewhere
- Villarreal, Ignacio$500.0098% confidence
323 South Randall, Pasadena, TX, 77506
- Villarreal, Ignacio$300.1798% confidence
6573 Carolina Pne, Brownsville, TX, 78526
- Villarreal, Ignacio$389.6798% confidence
6402 South Galaxy Drive, Pharr, TX, 78577
At this address
- Villarreal, Ignacio$77.0398% confidence
2008 Gardenia Street, Penitas, TX, 78576
- Villarreal, Ignacio$65.1098% confidence
2008 Gardenia Street, Penitas, TX, 78576
- Villarreal, Ignacio$64.6298% confidence
2008 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.
- Villarreal, Ignacio$500.0098% confidence
1706 Platinum Street, Penitas, TX, 78576
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 79258069
$39.25
5 possible associated properties
Same owner name elsewhere
- Chavez, Iris$336.7298% confidence
2006 Bruce Drive, Baytown, TX, 77520
- Chavez, Iris$74.0698% confidence
At this address
- Chavez, Iris$39.2598% confidence
1706 Platinum Street, Penitas, TX, 78576
- Chavez, Iris J$51.6295% confidence
1706 Platinum Street, Penitas, TX, 78576
- Chavez, Ramon$26.0091% confidence
1706 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.
- Chavez, Iris$336.7298% confidence
1706 Platinum Street, Penitas, TX, 78576
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 79258070
$39.25
5 possible associated properties
Same owner name elsewhere
- Chavez, Iris$336.7298% confidence
2006 Bruce Drive, Baytown, TX, 77520
- Chavez, Iris$74.0698% confidence
At this address
- Chavez, Iris$39.2598% confidence
1706 Platinum Street, Penitas, TX, 78576
- Chavez, Iris J$51.6295% confidence
1706 Platinum Street, Penitas, TX, 78576
- Chavez, Ramon$26.0091% confidence
1706 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.
- Chavez, Iris$336.7298% confidence
17622 Washington Palm Drive, Penitas, TX, 78576
Held by Agua Special Utility Dist
Utility refund or rebate (UT03) · Reported 2015 · ID 10065039
$39.21
3 possible associated properties
Same owner name elsewhere
- Aguirre, Maria M$1.1398% confidence
1836 Crestmore Court, Ceres, CA, 95307
- Aguirre, Maria M$0.0298% confidence
1807 Milton Street, Stockton, CA, 95205
- Aguirre, Maria M$0.0398% confidence
2717 Roeding Road Apt 97, Ceres, CA, 95307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguirre, Maria M$1.1398% confidence
Box 432, Penitas, TX, 78576
Held by Western Surety Co
Other amount due under an insurance policy (IN07) · Reported 1992 · ID 16847392
$39.20
17804 El Polvorin Drive, Penitas, TX, 78576
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2021 · ID 72838484
$39.20
2 possible associated properties
At this address
- Cruz, Cirilo$44.2491% confidence
17804 El Polvorin Drive, Penitas, TX, 78576
- Cruz, Cirilo$50.5991% confidence
17804 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.
- Cruz, Cirilo$44.2491% confidence
116 Mesquite Avenue, Penitas, TX, 78576
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024 · ID 89780952
$39.20
3 possible associated properties
Same owner name elsewhere
- Guajardo, Martha$369.7298% confidence
1910 Louise Street Apt.#36, Rosenberg, TX, 77471
- Guajardo, Martha$123.2498% confidence
1910 Louise Street Apt.#36, Rosenberg, TX, 77471
- Guajardo, Martha$315.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guajardo, Martha$369.7298% confidence
17315 El Polvorin Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72240127
$39.15
1 possible associated property
At this address
- Quilantan, Ramona$42.9298% confidence
17315 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.
- Quilantan, Ramona$42.9298% confidence
PO Box 780, Penitas, TX, 78576
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010 · ID 41854658
$39.14
##### Mile # # # Road, Penitas, TX, 78576
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024 · ID 91995050
$39.12
1204 Ignite Street 11, Penitas, TX, 78576
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 92754415
$39.08
3 possible associated properties
At this address
- Garza, Jose$46.0398% confidence
1204 Ignite Street 11, Penitas, TX, 78576
- Garza, Jose$67.0098% confidence
1204 Ignite Street 11, Penitas, TX, 78576
- Garza, Jose$67.0098% confidence
1204 Ignite Street 11, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garza, Jose$46.0398% confidence
PO Box 390, Penitas, TX, 78576
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 88874357
$39.05
38920 Circle 6 South, Penitas, TX, 78576
Held by Wex Bank
Cashier’s check (CK01) · Reported 2016 · ID 38612947
$39.00
2 possible associated properties
Same owner name elsewhere
- De, Leon Alan$145.0298% confidence
1805 Polk Street, Mission, TX, 78572
- De, Leon Alan$194.8198% confidence
16604 South Berendo Street, Gardena, CA, 90247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Leon Alan$145.0298% confidence
1402 Sapphire Street, Penitas, TX, 78576
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020 · ID 65911367
$39.00
1 possible associated property
At this address
- Cantu, Rogelio$39.0098% confidence
1402 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.
- Cantu, Rogelio$39.0098% confidence
1402 Sapphire Street, Penitas, TX, 78576
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020 · ID 65912202
$39.00
1 possible associated property
At this address
- Cantu, Rogelio$39.0098% confidence
1402 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.
- Cantu, Rogelio$39.0098% confidence
3206 Ozuna Street, Penitas, TX, 78576
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020 · ID 67326906
$39.00
1904 Gardenia Street, Penitas, TX, 78576
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 70976303
$39.00
3 possible associated properties
At this address
- Garza, Jose$30.0098% confidence
1904 Gardenia Street, Penitas, TX, 78576
- Garza, Jose$45.3098% confidence
1904 Gardenia Street, Penitas, TX, 78576
- Garza, Jose$81.4198% confidence
1904 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.
- Garza, Jose$30.0098% confidence
6903 South Rivera Street, Penitas, TX, 78576
Held by South Texas Health System
Refund due (MS11) · Reported 2023 · ID 86548314
$39.00
17505 Salida Del Sol, Penitas, TX, 78576
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2024 · ID 90756949
$39.00
4 possible associated properties
Same owner name elsewhere
- Avellaneda, Marbella$43.00100% confidence
17505 Salida Del Sol Street, Penitas, TX, 78576
- Avellaneda, Marbella$29.5098% confidence
6202 Reims, Houston, TX, 77036
- Avellaneda, Marbella$133.3998% confidence
3405 Jamie Street Apt D, Mission, TX, 78574
At this address
- Avellaneda, Marbella$74.8798% confidence
17505 Salida Del Sol, 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.
- Avellaneda, Marbella$43.00100% confidence
916 South Main Street, Penitas, TX, 78576
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 95885323
$39.00
$39.00
306 North 11th Street, Penitas, TX, 78576
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017 · ID 42664361
$38.98
$38.97
$38.92
3 possible associated properties
At this address
- Perez, Francisco$25.3898% confidence
1413 Whiterock Street, Penitas, TX, 78576
- Perez, Francisco$30.1598% confidence
1413 Whiterock Street, Penitas, TX, 78576
- Perez, Francisco$43.0598% confidence
1413 Whiterock Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Francisco$25.3898% confidence
1202 Ignite Street, Penitas, TX, 78576
Held by At&t Services Inc
Refund due (MS11) · Reported 2021 · ID 71911755
$38.90
PO Box 136, Penitas, TX, 78576
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023 · ID 87492274
$38.90
2007 Ebony Avenue, Penitas, TX, 78576
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017 · ID 13478393
$38.88
P O Box 704, Penitas, TX, 78576
Held by Constellation Energy Group Inc
Miscellaneous outstanding check (MS16) · Reported 2013 · ID 18225936
$38.87
2 possible associated properties
Same owner name elsewhere
- Royer International No W9$25.52100% confidence
P O Box 704, Penitas, TX, 78576
- Royer International No W9$48.08100% confidence
P O Box 704, 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.
- Royer International No W9$25.52100% confidence
17328 Salida Del Sol Street, Penitas, TX, 78576
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2021 · ID 69176893
$38.86
2 possible associated properties
Same owner name elsewhere
- Sauceda, Perla$50.0098% confidence
1483 9 Nex, Reedley, CA, 93654
At this address
- Sauceda, Perla$40.1298% confidence
17328 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.
- Sauceda, Perla$50.0098% confidence
$38.86
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2018 · ID 53633106
$38.85
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
203 Buena Vista Street, Penitas, TX, 78576
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2018 · ID 54020119
$38.85
1858 Jasmin Street, Penitas, TX, 78576
Held by Ibc-McAllen
Checking account (AC01) · Reported 2023 · ID 85323323
$38.83
17511 Coconut Palm Drive, Penitas, TX, 78576
Held by Ibc Eagle Pass
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 47785786
$38.79
1 possible associated property
At this address
- Ortiz, Garza Grecia$242.4898% confidence
17511 Coconut 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.
- Ortiz, Garza Grecia$242.4898% confidence
1707 Sapphire Street, Penitas, TX, 78576
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83940436
$38.75
1 possible associated property
At this address
- Lopez, Carlos$74.3898% confidence
1707 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.
- Lopez, Carlos$74.3898% confidence
39214 Mile 4 Road, Penitas, TX, 78576
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024 · ID 91063078
$38.74
2 possible associated properties
Same owner name elsewhere
- Garza, Rosbel$429.4098% confidence
205 North Bethel Street, Roma, TX, 78584
At this address
- Garza, Sanchez Maria Luisa$40.0091% confidence
39214 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.
- Garza, Rosbel$429.4098% confidence
$38.72
1 possible associated property
At this address
- Vasquez, Alexis$31.4098% confidence
1505 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.
- Vasquez, Alexis$31.4098% confidence
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 2019 · ID 57082150
$38.71
3 possible associated properties
At this address
- Torres, Jose$36.5998% 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$36.5998% confidence
PO Box 661, Penitas, TX, 78576
Held by General Motors Financial Co
Refund due (MS11) · Reported 2021 · ID 70422217
$38.68
3 possible associated properties
Same owner name elsewhere
- Quintanilla, Lucas$111.39100% confidence
P O Box 661, Penitas, TX, 78576
- Quintanilla, Lucas$49.9798% confidence
5501 South 29th Street, McAllen, TX, 78503
- Quintanilla, Lucas$161.8398% confidence
320 West Yucca Avenue, McAllen, TX, 78504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quintanilla, Lucas$111.39100% confidence
18202 Washington Palm Drive _, Penitas, TX, 78576
Held by Forever Living Com LLC
Accounts payable (MS08) · Reported 2020 · ID 64506413
$38.66
40005 Mile 4 Road Pueblo De Palm, Penitas, TX, 78576
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019 · ID 59780205
$38.65
18216 El Polvorin Drive, Penitas, TX, 78576
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 88307227
$38.65
$38.63
1 possible associated property
At this address
- Chavez, Luis$26.5298% confidence
104 Ebony Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Luis$26.5298% confidence
1703 Quartz Street, Penitas, TX, 78576
Held by Security Service Federal Credit Union
Co-owner on this record: Cabada, III Eleazar
Savings account (AC02) · Reported 2023 · ID 88749745
$38.61
3 possible associated properties
At this address
- Cabada, Eleazar$61.0198% confidence
1703 Quartz Street, Penitas, TX, 78576
- Cabada, III Eleazar$38.6198% confidence
1703 Quartz Street, Penitas, TX, 78576
- Cabada, Irasema$28.8191% confidence
1703 Quartz Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cabada, Eleazar$61.0198% confidence
1703 Quartz Street, Penitas, TX, 78576
Held by Security Service Federal Credit Union
Co-owner on this record: Cabada, Eleazar
Savings account (AC02) · Reported 2023 · ID 88749745
$38.61
3 possible associated properties
At this address
- Cabada, Eleazar$61.0198% confidence
1703 Quartz Street, Penitas, TX, 78576
- Cabada, Eleazar$38.6198% confidence
1703 Quartz Street, Penitas, TX, 78576
- Cabada, Irasema$28.8191% confidence
1703 Quartz Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cabada, Eleazar$61.0198% confidence
1423 West Mile 3 Road, Penitas, TX, 78576
Held by Ree Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 27050527
$38.59
P O Box 83, Penitas, TX, 78576
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 19973384
$38.55
P O Box 8 4 West Expwy 83, Penitas, TX, 78576
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1995 · ID 23437775
$38.52
$38.52
177718 El Polvorin Drive, Penitas, TX, 78550
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91153684
$38.51
P O Box 48, Penitas, TX, 00000
Held by Atlantic Richfield Co
Mineral royalties (MI02) · Reported 1991 · ID 8634839
$38.50
17909 Coconut Palm Drive, Penitas, TX, 78576
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023 · ID 87353274
$38.50
2 possible associated properties
At this address
- Martinez, Noe$94.0291% confidence
17909 Coconut Palm Drive, Penitas, TX, 78576
- Martinez, Jose Isaac$27.8491% confidence
17909 Coconut 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, Noe$94.0291% confidence
P O Box 141, Penitas, TX, 78576
Held by Smith Prod Inc
Mineral proceeds (MI10) · Reported 2003 · ID 36296149
$38.49
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$28.13100% 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
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576159
$38.49
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
P.o. Box 364, Penitas, TX, 78576
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2022 · ID 79374193
$38.48
$38.46
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
18119 Washington Palm Drive, Penitas, TX, 78576
Held by Honda Lease Trst
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 93237129
$38.46
113 Fresno Avenue, Penitas, TX, 78576
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 90465948
$38.43
1 possible associated property
At this address
- Arenas, Garcia Mariana Dejesus$75.2791% confidence
113 Fresno 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.
- Arenas, Garcia Mariana Dejesus$75.2791% confidence
3316 Zarate Street, Penitas, TX, 78576
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 93125180
$38.43
1 possible associated property
At this address
- Rodriguez, Rodan$463.0091% confidence
3316 Zarate 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, Rodan$463.0091% confidence
Arellano / Refund - Policy No: Eap162814 AuroraTX
16810 Washington Palm Drive, Penitas, TX, 78576
ID 97709171
$38.39
PO Box 1056, Penitas, TX, 78576
Held by Plainscapital Bank
Co-owner on this record: Garcia, Jennifer
Savings account (AC02) · Reported 2017 · ID 48334309
$38.37
PO Box 896, Penitas, TX, 78576
Held by Security First Fcu
Savings account (AC02) · Reported 2013 · ID 25450395
$38.33