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
17106 Date Palm Drive, Penitas, TX, 78576
Held by General Motors Financial Co
Refund due (MS11) · Reported 2022 · ID 76290611
$41.42
PO Box 626, Penitas, TX, 78576
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012 · ID 41866536
$41.34
PO Box 354, Penitas, TX, 78576
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2017 · ID 46769648
$41.23
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
P O Box 1413, Penitas, TX, 78576
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 58504828
$41.15
3 possible associated properties
Same owner name elsewhere
- Rivas, Juan J$180.8798% confidence
1307 Kokomo, Plainview, TX, 79072
- Rivas, Juan J$116.0098% confidence
5418 Lymbar Drive, Houston, TX, 77096
- Rivas, Juan J$153.2698% confidence
11049 Norris Avenue Apt 15, Pacoima, CA, 91331
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivas, Juan J$180.8798% confidence
1620 Rodriguez, Penitas, TX, 78576
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022 · ID 81937201
$41.14
3 possible associated properties
Same owner name elsewhere
- Martinez, Sotero$365.7098% confidence
13615 Green Teal Lane, Houston, TX, 77039
- Martinez, Sotero$1,287.0698% confidence
7407 Concord Avenue A, Dallas, TX, 75235
- Martinez, Sotero$550.0098% confidence
2519 Webster, Texas, TX, 77575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Sotero$365.7098% confidence
3 Miles North Tom Gill Road, Penitas, TX, 78576
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022 · ID 81937201
$41.14
1303 Quartz Street, Penitas, TX, 78576
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 88068727
$41.14
1 possible associated property
At this address
- Cantu, Jose$49.7098% confidence
1303 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.
- Cantu, Jose$49.7098% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2020 · ID 68082419
$41.13
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
$41.10
P.o. Box 630, Penitas, TX, 78576
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 84016399
$41.09
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576224
$41.08
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
1915 Birch Street, Penitas, TX, 78576
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018 · ID 56457860
$41.07
1708 White Rock Street, Penitas, TX, 78576
Held by University Of Tx Pan Amer
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 29819237
$41.05
3 possible associated properties
Same owner name elsewhere
- Garcia, JR Ricardo$154.4398% confidence
#### Tarnef Drive ###, Houston, TX, 77074
- Garcia, JR Ricardo$400.0098% confidence
127 Surfrider, San Antonio, TX, 78221
- Garcia, JR Ricardo$172.6698% confidence
2720 Reagan Street Apt 110, Dallas, TX, 75219
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, JR Ricardo$154.4398% confidence
PO Box 413, Penitas, TX, 78576
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2018 · ID 53762807
$41.05
1511 Aborlads Drive, Penitas, TX, 78576
Held by Gamestop Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 56420113
$41.05
2 possible associated properties
At this address
- Berrones, Angel$76.4698% confidence
1511 Aborlads Drive, Penitas, TX, 78576
- Berrones, Angel$28.5998% confidence
1511 Aborlads 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.
- Berrones, Angel$76.4698% confidence
PO Box 847, Penitas, TX, 78576
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018 · ID 54590259
$41.03
17229 El Polvorin Drive, Penitas, TX, 78576
Held by Utah Division Of Finance Disbursements
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 82521338
$41.00
17210 Coconut Palm Drive, Penitas, TX, 78576
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024 · ID 95223391
$41.00
3 possible associated properties
Same owner name elsewhere
- Rangel, Raquel$134.7598% confidence
1506 Torrey Vw, Sparta, WI, 54656
- Rangel, Raquel$62.8598% confidence
1024 Belthair Street, Brownsville, TX, 78520
- Rangel, Raquel$142.0098% confidence
Calle Playa Sol 6, Matamorostammexbvill, TX, 78520
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rangel, Raquel$134.7598% confidence
$40.98
2110 Dogwood Avenue, Penitas, TX, 78576
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 26943092
$40.96
17719 El Conejo, Penitas, TX, 78576
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019 · ID 59879628
$40.95
1 possible associated property
At this address
- Martinez, Morales Hortencia$70.9591% confidence
17719 El Conejo, 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, Morales Hortencia$70.9591% confidence
PO Box 1163, Penitas, TX, 78576
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024 · ID 96402451
$40.95
$40.95
$40.95
503 South 12th Street, Penitas, TX, 78576
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 88062197
$40.84
3 possible associated properties
Same owner name elsewhere
- Cantu, Hugo$247.6298% confidence
3808 Hackberry Avenue, McAllen, TX, 78501
- Cantu, Hugo$205.3398% confidence
11139 Stewart Road, Mission, TX, 78573
- Cantu, Hugo$188.0398% confidence
9828 Trinidad Drive, El Paso, TX, 79925
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cantu, Hugo$247.6298% confidence
3101 Tom Gil Road, Penitas, TX, 78576
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76795332
$40.82
$40.81
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576182
$40.80
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 329, Penitas, TX, 78576
Held by First Premier Bank
Refund due (MS11) · Reported 2008 · ID 16819895
$40.76
18126 El Conejo Road, Penitas, TX, 78576
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2016 · ID 24367022
$40.74
1707 Marble Street, Penitas, TX, 78576
Held by Quicken Loans Inc
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 70255982
$40.73
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576193
$40.69
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
17606 El Polvorin Drive, Penitas, TX, 78576
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 69687744
$40.67
##### Austen Street Lot ##, Penitas, TX, 78576
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 75590978
$40.63
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2018 · ID 53633107
$40.52
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
38312 Lilia Street, Penitas, TX, 78576
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022 · ID 79550783
$40.46
$40.39
1 possible associated property
Same owner name elsewhere
- Salazar, Rodriguez Jose$191.7898% confidence
#### County Road ###, Floresville, TX, 78114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salazar, Rodriguez Jose$191.7898% confidence
14865 Circle 6 Street West, Penitas, TX, 78576
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2022 · ID 76349815
$40.34
208 South Cindy Avenue, Penitas, TX, 78576
Held by Hilcorp Energy Co
Mineral proceeds (MI10) · Reported 2024 · ID 95130716
$40.34
1 possible associated property
Same owner name elsewhere
- Maria, Farias$912.0098% confidence
2601 Nuestra Castillo Court Apt 3, San Jose, CA, 95127
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maria, Farias$912.0098% confidence
17621 Royal Palm Drive, Penitas, TX, 78576
Held by Nrg Energy Inc
Accounts payable (MS08) · Reported 2023 · ID 88310598
$40.26
1302 Platinum Street, Penitas, TX, 78576
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2021 · ID 69176283
$40.23
2 possible associated properties
At this address
- Luna, Martin$26.8698% confidence
1302 Platinum Street, Penitas, TX, 78576
- Luna, Martin$38.0198% 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 750, Penitas, TX, 78576
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2019 · ID 59380531
$40.17
38911 Jayden Drive, Penitas, TX, 78576
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2022 · ID 79371605
$40.16
3 possible associated properties
At this address
- Gonzalez, Jose$91.8098% confidence
38911 Jayden Drive, Penitas, TX, 78576
- Gonzalez, Jose$66.3298% confidence
38911 Jayden Drive, Penitas, TX, 78576
- Gonzalez, Jose$46.1298% confidence
38911 Jayden Drive, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Jose$91.8098% confidence
$40.16
18214 Sago Palm, Penitas, TX, 78576
Held by McCarthy Building Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 82903786
$40.15
1 possible associated property
Same owner name elsewhere
- Palomares, Isaac$638.1998% confidence
1015 Mission Drive Apt C, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palomares, Isaac$638.1998% confidence
PO Box 342, Penitas, TX, 78576
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2017 · ID 34153292
$40.12
17328 Salida Del Sol Street, Penitas, TX, 78576
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2021 · ID 69176895
$40.12
2 possible associated properties
Same owner name elsewhere
- Sauceda, Perla$50.0098% confidence
1483 9 Nex, Reedley, CA, 93654
At this address
- Sauceda, Perla$38.8698% 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
$40.07
17710 Royal Palm Drive, Penitas, TX, 78576
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 65685243
$40.03
1 possible associated property
At this address
- Gonzalez, Jose$50.0091% confidence
17710 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.
- Gonzalez, Jose$50.0091% confidence
$40.03
4 possible associated properties
Same owner name elsewhere
- Arredondo, JR Jesus$83.14100% confidence
200 Diamond Avenue 2, Penitas, TX, 78576
- Arredondo, JR Jesus$61.5798% confidence
3112 Zacatecas, Laredo, TX, 78046
- Arredondo, JR. Jesus$25.0098% confidence
At this address
- Arredondo, JR Jesus$123.0298% confidence
1801 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.
- Arredondo, JR Jesus$83.14100% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576185
$40.02
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 1056, Penitas, TX, 78576
Held by Plainscapital Bank
Co-owner on this record: Garcia, Jennifer
Savings account (AC02) · Reported 2018 · ID 52818557
$40.01
38821 Christina Drive, Penitas, TX, 78576
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 73644147
$40.01
3 possible associated properties
At this address
- Saenz, Jose$35.0098% confidence
38821 Christina Drive, Penitas, TX, 78576
- Saenz, Jose$51.7398% confidence
38821 Christina Drive, Penitas, TX, 78576
- Saenz, Jose$464.0298% confidence
38821 Christina Drive, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saenz, Jose$35.0098% confidence
Penitas, TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2004 · ID 28736012
$40.00
PO Box 506, Penitas, TX, 78576
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006 · ID 7938356
$40.00
PO Box 1125, Penitas, TX, 78576
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010 · ID 5943191
$40.00
PO Box 702, Penitas, TX, 78576
Held by First Premier Bank
Refund due (MS11) · Reported 2010 · ID 16823665
$40.00
#### Avenue Conhway ###, Penitas, TX, 78576
Held by Symantec Corp
Refund due (MS11) · Reported 2010 · ID 37773083
$40.00
38807 Fancy Sago Palm Drive, Penitas, TX, 78576
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2012 · ID 8969315
$40.00
1 possible associated property
At this address
- Hernandez, David$505.5391% confidence
38807 Fancy 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, David$505.5391% confidence
P O Box 662, Penitas, TX, 78576
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2016 · ID 8970388
$40.00
17322 Sabal Palm, Penitas, TX, 78576
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 10299656
$40.00
1804 Marble Street, Penitas, TX, 78576
Held by Dell Financial Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 28301372
$40.00
1 possible associated property
At this address
- Benavides, Silvia$80.0098% confidence
1804 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.
- Benavides, Silvia$80.0098% confidence
707 South Main Street, Penitas, TX, 78576
Held by University Of Tx Pan Amer
Refund due (MS11) · Reported 2018 · ID 55083704
$40.00
2 possible associated properties
At this address
- Cedillo, Juanita$44.9691% confidence
707 South Main Street, Penitas, TX, 78576
- Cedillo, Reynaldo$28.8791% confidence
707 South Main 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.
- Cedillo, Juanita$44.9691% confidence
PO Box 537, Penitas, TX, 78576
Held by Family Heritage Lic Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 56262026
$40.00
3 possible associated properties
Same owner name elsewhere
- Martinez, Garcia Ramiro—98% confidence
215 West Davis Street Apt H Smithfield, NC, 27577
- Martinez, Garcia Ramiro$1.0098% confidence
782 West La Vida Avenue, Porterville, CA, 93257
- Martinez, Garcia Ramiro$100.9298% confidence
3513 Oak Lndg, Conroe, TX, 77304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Garcia Ramiro—98% confidence
17513 El Conejo Road, Penitas, TX, 78576
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2019 · ID 56949101
$40.00
1802 Sapphire, Penitas, TX, 78576
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019 · ID 57158787
$40.00
3 possible associated properties
Same owner name elsewhere
- Meza, Jorge Alberto$5.0098% confidence
00000
- Meza, Jorge Alberto$15.0698% confidence
1918 West Magnolia Boulevard 205, Burbank, CA, 91506
- Meza, Jorge Alberto$11.7598% confidence
1918 West Magnolia Boulevard 205, Burbank, CA, 91506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meza, Jorge Alberto$5.0098% confidence
16626 Sabal Palm Drive, Penitas, TX, 78576
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019 · ID 57178082
$40.00
PO Box 1152, Penitas, TX, 78576
Held by Pra Group Inc
Customer overpayment (MS05) · Reported 2019 · ID 57501626
$40.00
3 possible associated properties
Same owner name elsewhere
- Salinas, Ninfa$1,072.2598% confidence
43 Pleasure Cove, The Woodlands, TX, 77381
- Salinas, Ninfa$278.0098% confidence
7115 Haverton Drive, Houston, TX, 77016
- Salinas, Ninfa$124.0098% confidence
622 Glenburnie Drive, 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.
- Salinas, Ninfa$1,072.2598% confidence
1201 Jade Street, Penitas, TX, 78576
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019 · ID 60638166
$40.00
17211 Queen Talm Street, Penitas, TX, 78576
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2019 · ID 60879937
$40.00
PO Box 1089, Penitas, TX, 78576
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2019 · ID 60987679
$40.00
3 possible associated properties
Same owner name elsewhere
- Regalado, Patricia$87.9298% confidence
#### Rowley Road Apt ###, San Antonio, TX, 78240
- Regalado, Patricia$100.0098% confidence
205 Peach Lane, Laredo, TX, 78041
- Regalado, Patricia$200.0098% confidence
154316 Th Avenue, San Leandro, CA, 94578
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Regalado, Patricia$87.9298% confidence
17112 Sago Palm Drive, Penitas, TX, 78576
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2020 · ID 62906295
$40.00
177707 El Conejo Road, Penitas, TX, 78576
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2020 · ID 68621744
$40.00
P.o. Box 732, Penitas, TX, 78576
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2020 · ID 68621821
$40.00
39107 Colton Drive, Penitas, TX, 78576
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 69064742
$40.00
1 possible associated property
Same owner name elsewhere
- De, Lira Gabriel$100.00100% confidence
7035 Linda Vista 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.
- De, Lira Gabriel$100.00100% confidence
1111 South Main Street, Penitas, TX, 78576
Held by Penske Truck Leasing Co LP
Vendor check (CK13) · Reported 2021 · ID 69704863
$40.00
1 possible associated property
At this address
- Penitas, City$56.8491% confidence
1111 South Main 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.
- Penitas, City$56.8491% confidence
2843 Volcano Street, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72230003
$40.00
17520 Date Palm Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72230446
$40.00
1312 East Gonzalez Circle Street, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72238005
$40.00
3 possible associated properties
Same owner name elsewhere
- Salinas, Esmeralda$219.00100% confidence
1803 Sapphire Street, Penitas, TX, 78576
- Salinas, Esmeralda$230.00100% confidence
1803 Sapphire Street, Penitas, TX, 78576
- Salinas, Esmeralda$213.8198% 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.
- Salinas, Esmeralda$219.00100% confidence
116911 Queen Palm Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72240684
$40.00
16603 Date Palm, Penitas, TX, 78576
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021 · ID 74876526
$40.00
PO Box 903, Penitas, TX, 78576
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 75852785
$40.00
18113 El Polvorin Drive, Penitas, TX, 78576
Held by Mission Hosp Inc
Refund due (MS11) · Reported 2022 · ID 76119121
$40.00
PO Box 1167, Penitas, TX, 78576
Held by La Joya Independent School District
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77243190
$40.00
1605 Ruby Street, Penitas, TX, 78576
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77689210
$40.00
4 possible associated properties
Same owner name elsewhere
- Solis, Jwbettzy$42.2798% confidence
3932 Teal Avenue, McAllen, TX, 78504
- Solis, Jwbettzy1 SHARES98% confidence
3932 Teal Avenue, McAllen, TX, 78504
At this address
- Solis, Jwbettzy$80.0098% confidence
1605 Ruby Street, Penitas, TX, 78576
- Solis, Jwbettzy$40.0098% confidence
1605 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.
- Solis, Jwbettzy$42.2798% confidence
1605 Ruby Street, Penitas, TX, 78576
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77689752
$40.00
4 possible associated properties
Same owner name elsewhere
- Solis, Jwbettzy$42.2798% confidence
3932 Teal Avenue, McAllen, TX, 78504
- Solis, Jwbettzy1 SHARES98% confidence
3932 Teal Avenue, McAllen, TX, 78504
At this address
- Solis, Jwbettzy$80.0098% confidence
1605 Ruby Street, Penitas, TX, 78576
- Solis, Jwbettzy$40.0098% confidence
1605 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.
- Solis, Jwbettzy$42.2798% confidence
18212 El Conejo Drive, Penitas, TX, 78576
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79514629
$40.00
39008 Fannie Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79858168
$40.00
2 possible associated properties
At this address
- Limon, Brenda$39.3391% confidence
39008 Fannie Drive, Penitas, TX, 78576
- Limon, Brenda$90.0091% 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$39.3391% confidence
3318 Solis Street, Penitas, TX, 78576
Held by Heart Clinic PLLC
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 80715333
$40.00
1 possible associated property
At this address
- Quintanilla, Prisilla$40.0098% confidence
3318 Solis 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.
- Quintanilla, Prisilla$40.0098% confidence
3318 Solis Street, Penitas, TX, 78576
Held by Heart Clinic PLLC
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 80715334
$40.00
1 possible associated property
At this address
- Quintanilla, Prisilla$40.0098% confidence
3318 Solis 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.
- Quintanilla, Prisilla$40.0098% confidence
Penitas, TX
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022 · ID 81935644
$40.00
17415 Sago Palm Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83870203
$40.00
17211 Queen Palm Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83874000
$40.00
39620 El Coyote Road, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83874029
$40.00
17515 Washington Palm Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83879641
$40.00
1 possible associated property
At this address
- Delgadillo, Miriam$100.0098% confidence
17515 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.
- Delgadillo, Miriam$100.0098% confidence
PO Box 372, Penitas, TX, 78576
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90649904
$40.00
39013 Miguel Street, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 91774163
$40.00
16614 Date Palm Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 91774714
$40.00
17410 El Polvorin Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 91775369
$40.00
18211 Sago Palm Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 91784078
$40.00