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 12, 2026 · official state programs
1600 Blue Bird Avenue, Penitas, TX, 78576
Held by Empower Managing Gen Agency Inc
Co-owner on this record: Auotmart
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 66601588
$415.30
1807 Volcano Avenue, Penitas, TX, 78576
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2018 · ID 49930507
$414.23
6 possible associated properties
Same owner name elsewhere
- Ramirez, Timoteo$329.78100% confidence
1803 Volcano Avenue, Penitas, TX, 78576
- Ramirez, Timoteo$0.6898% confidence
1859 Davidson Avenue, San Bernardino, CA, 92411
- Ramirez, Timoteo$0.0498% confidence
4101 West 22nd Place, Los Angeles, CA, 90018
At this address
- Ramirez, Timoteo$324.5298% confidence
1807 Volcano Avenue, Penitas, TX, 78576
- Ramirez, Timoteo$140.0098% confidence
1807 Volcano Avenue, Penitas, TX, 78576
- Ramrez, Timoteo27 SHARES93% confidence
1807 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.
- Ramirez, Timoteo$329.78100% confidence
P.o. Box 253, Penitas, TX, 78576
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2017 · ID 46362339
$412.50
1908 Gardenia Street, Penitas, TX, 78576
Held by Capital One NA
Customer overpayment (MS05) · Reported 2022 · ID 80677424
$412.22
2 possible associated properties
At this address
- Sanders, Robert$550.0098% confidence
1908 Gardenia Street, Penitas, TX, 78576
- Sanders, Robert$100.0098% confidence
1908 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.
- Sanders, Robert$550.0098% confidence
$411.95
2308 US Highway 83 Suite A, Penitas, TX, 78576
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2021 · ID 70720467
$411.28
4 possible associated properties
Same owner name elsewhere
- Pharmplex Ltd II$352.6298% confidence
5416 South Jackson Road Suite B, Edinburg, TX, 78539
At this address
- Pharmplex Ltd III$55.2098% confidence
2308 US Highway 83 Suite A, Penitas, TX, 78576
- Pharmplex Ltd III$175.4698% confidence
2308 US Highway 83 Suite A, Penitas, TX, 78576
- Pharmplex Ltd III$83.6898% confidence
2308 US Highway 83 Suite A, 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.
- Pharmplex Ltd II$352.6298% confidence
17611 El Conejo Drive, Penitas, TX, 78576
Held by American Continental Ins Co
Refund due (MS11) · Reported 2018 · ID 48546831
$411.15
208 South Cindy Avenue, Penitas, TX, 78576
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2019 · ID 58959573
$409.77
3 possible associated properties
At this address
- Farias, Maria$25.9698% confidence
208 South Cindy Avenue, Penitas, TX, 78576
- Farias, Maria$45.9998% confidence
208 South Cindy Avenue, Penitas, TX, 78576
- Farias, Maria$57.2998% confidence
208 South Cindy 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.
- Farias, Maria$25.9698% confidence
17520 El Polvorin Drive, Penitas, TX, 78576
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020 · ID 65847216
$407.67
2110 Dogwood Street, Penitas, TX, 78576
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022 · ID 78860695
$406.83
PO Box 127, Penitas, TX, 78576
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2022 · ID 81674615
$406.36
3 possible associated properties
Same owner name elsewhere
- Ramos, Perla$83.50100% confidence
PO Box 127, Penitas, TX, 78576
- Ramos, Perla$49.21100% confidence
PO Box 127, Penitas, TX, 78576
- Ramos, Perla$212.74100% confidence
PO Box 127, 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.
- Ramos, Perla$83.50100% confidence
$401.11
2308 US Highway 83 Suite A, Penitas, TX, 78576
Held by Bankers Reserve Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70727850
$400.94
6 possible associated properties
Same owner name elsewhere
- Penitas, Family Pharmacy$435.45100% confidence
2308 Expressway 83 Suite A, Penitas, TX, 78576
- Penitas, Family Pharmacy$171.99100% confidence
2308 Expwy 83 Suite A, Penitas, TX, 78576
- Penitas, Family Pharmacy$275.34100% confidence
2308 Expressway 83 Suite A, Penitas, TX, 78576
At this address
- Penitas, Family Pharmacy$101.9198% confidence
2308 US Highway 83 Suite A, Penitas, TX, 78576
- Penitas, Family Pharmacy$151.4298% confidence
2308 US Highway 83 Suite A, Penitas, TX, 78576
- Penitas, Family Pharmacy$66.9498% confidence
2308 US Highway 83 Suite A, 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, Family Pharmacy$435.45100% confidence
43006 Mile 4 Road, Penitas, TX, 78576
Held by Bert Ogden Motors Inc
Customer overpayment (MS05) · Reported 2024 · ID 95459723
$400.80
1 possible associated property
At this address
- Serna, Jesus$54.6798% confidence
43006 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.
- Serna, Jesus$54.6798% confidence
1805 Ruby Street, Penitas, TX, 78576
Held by Pathward
Other outstanding official check (CK15) · Reported 2020 · ID 64320930
$400.05
1 possible associated property
At this address
- Alvarez, Daniel$94.9798% confidence
1805 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.
- Alvarez, Daniel$94.9798% confidence
P O Box 79, Penitas, TX, 78576
Held by Nissan Motor Acceptance Corp
Unidentified remittance (MS06) · Reported 2008 · ID 41699067
$400.00
39105 Jayden Drive, Penitas, TX, 78576
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20465638
$400.00
3 possible associated properties
Same owner name elsewhere
- Quiroga, Rogelio$1.0598% confidence
7805 Reseda Boulevard Apt 218, Reseda, CA, 91335
- Quiroga, Rogelio$5.0098% confidence
14451 Victor Drive, Moreno Valley, CA, 92553
- Quiroga, Rogelio$7.9198% confidence
3812 Moore Street Apt A, Los Angeles, CA, 90066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quiroga, Rogelio$1.0598% confidence
1604 Volcano Avenue, Penitas, TX, 78576
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 64642928
$400.00
6 possible associated properties
Same owner name elsewhere
- Delacruz, Noe$66.0098% confidence
Noe Delacruz 711 Stambaugh Street Apt 2, Redwood, CA, 90262
- Delacruz, Noe$22.8698% confidence
P O Box 413, Hollister, CA, 95024
- Delacruz, Noe$100.0098% confidence
PO Box 5614, Nacogdoches, TX, 75962
At this address
- Delacruz, Noe$45.6998% confidence
1604 Volcano Avenue, Penitas, TX, 78576
- Delacruz, Maribel$51.4491% confidence
1604 Volcano Avenue, Penitas, TX, 78576
- Delacruz, Maribel$45.6991% confidence
1604 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.
- Delacruz, Noe$66.0098% confidence
16519 Salida Del Sol, Penitas, TX, 78576
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2020 · ID 66728599
$400.00
38803 Circle 6, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72227752
$400.00
4 possible associated properties
Same owner name elsewhere
- De, Leon Rogelio$1.7298% confidence
13276 Edgemont Street, Moreno Valley, CA, 92553
- De, Leon Rogelio$0.0398% confidence
4148 Sally Ride Way, Sacramento, CA, 95834
- De, Leon Rogelio$8.7898% confidence
4148 Sally Ride Way, Sacramento, CA, 95834
At this address
- De, Leon Rogelio$400.0098% confidence
38803 Circle 6, 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.
- De, Leon Rogelio$1.7298% confidence
38803 Circle 6, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72227844
$400.00
4 possible associated properties
Same owner name elsewhere
- De, Leon Rogelio$83.8498% confidence
30 Novato Street # 9, San Rafael, CA, 94901
- De, Leon Rogelio$73.0098% confidence
PO Box 167, Von Ormy, TX, 78073
- De, Leon Rogelio$1,089.6498% confidence
4836 Marina Del Road, TX, 76179
At this address
- De, Leon Rogelio$400.0098% confidence
38803 Circle 6, 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.
- De, Leon Rogelio$83.8498% confidence
1812 White Rock Street, Penitas, TX, 78576
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75930922
$400.00
17210 West Washingthon Palm Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83867664
$400.00
$400.00
$400.00
1 possible associated property
At this address
- Zamora, Norma$29.8091% confidence
1812 Jasmine Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamora, Norma$29.8091% confidence
$400.00
200 North 11th Street, Penitas, TX, 78576
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022 · ID 76553622
$397.77
4 possible associated properties
Same owner name elsewhere
- Suarez, Leticia$1.4298% confidence
4619 East 4th Street, Long Beach, CA, 90814
- Suarez, Leticia$2.5098% confidence
1187 Emerald Street, Hemet, CA, 92543
- Suarez, Leticia$1.9898% confidence
1187 Emerald Street, Hemet, CA, 92543
At this address
- Suarez, Leticia$99.8698% confidence
200 North 11th Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suarez, Leticia$1.4298% confidence
39604 El Coyote Road, Penitas, TX, 78576
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2018 · ID 52091067
$397.74
3 possible associated properties
Same owner name elsewhere
- Tijerina, Ramon$28.0298% confidence
602 Woodford, San Benito, TX, 78586
- Tijerina, Ramon$261.3198% confidence
TX, 00000
- Tijerina, Ramon$29.0098% confidence
3825 Topping Street, Houston, TX, 77093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tijerina, Ramon$28.0298% confidence
PO Box 414, Penitas, TX, 78576
Held by Ferndale Squa
Vendor check (CK13) · Reported 2009 · ID 39314556
$394.00
3 5 Liberty Boulevard, Penitas, TX, 78576
Held by Northeast Agencies, Inc.
Co-owner on this record: Olivares, Yesenia
Insurance premium refund (IN05) · Reported 2022 · ID 79230112
$393.75
1 possible associated property
At this address
- Olivares, Yesenia$393.7591% confidence
3 5 Liberty Boulevard, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olivares, Yesenia$393.7591% confidence
3 5 Liberty Boulevard, Penitas, TX, 78576
Held by Northeast Agencies, Inc.
Co-owner on this record: Olivares, Jesus
Insurance premium refund (IN05) · Reported 2022 · ID 79230112
$393.75
1 possible associated property
At this address
- Olivares, Jesus$393.7591% confidence
3 5 Liberty Boulevard, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olivares, Jesus$393.7591% confidence
$393.72
3 possible associated properties
Same owner name elsewhere
- Valdez, Bernabe$71.70100% confidence
1702 Ruby Street, Penitas, TX, 78576
- Valdez, Bernabe$644.4798% confidence
2222 2nd Place, Lubbock, TX, 79415
- Valdez, Bernabe$40.0098% confidence
114 Catalina Drive, Laredo, TX, 78045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdez, Bernabe$71.70100% confidence
1824 La Plaza Circle, Penitas, TX, 78576
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023 · ID 87335558
$393.13
1 possible associated property
At this address
- Escobedo, Claudia$37.3498% 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$37.3498% confidence
General Delivery, Penitas, TX, 78576
Held by American Gen Ins Co
Co-owner on this record: Garza, Norberto
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20556544
$391.80
General Delivery, Penitas, TX, 78576
Held by American Gen Ins Co
Co-owner on this record: Garza, Estefana
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20556544
$391.80
1608 Opal Street, Penitas, TX, 78576
Held by Performance Contractors, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 60349393
$390.00
1851 East 3 Mile Lane, Penitas, TX, 78576
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020 · ID 64789665
$390.00
$388.15
6 possible associated properties
Same owner name elsewhere
- Cuellar, Vilma$2.5098% confidence
PO Box 5644, Redwood City, CA, 94063
- Cuellar, Vilma$5.2698% confidence
541 Madison Avenue 1, Redwood City, CA, 94061
- Cuellar, Vilma$28.3698% confidence
PO Box 5644, Redwood City, CA, 94063
At this address
- Cuellar, Vilma$50.0098% confidence
39205 Austen Street, Penitas, TX, 78576
- Cuellar, Vilma$471.2198% confidence
39205 Austen Street, Penitas, TX, 78576
- Cuellar, Vilma$27.8998% confidence
39205 Austen 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.
- Cuellar, Vilma$2.5098% confidence
$388.15
4 possible associated properties
Same owner name elsewhere
- Trejo, Emilio$63.0498% confidence
6734 Dewville, Houston, TX, 77076
- Trejo, Emilio$195.0098% confidence
6734 Dewville, Houston, TX, 77076
- Trejo, Emilio$29.9998% confidence
6734 Dewville Lane, Houston, TX, 77076
At this address
- Trejo, Emilio$144.6698% confidence
39205 Austen 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.
- Trejo, Emilio$63.0498% confidence
$387.94
3 possible associated properties
Same owner name elsewhere
- Buentello, Adrian$40.0298% confidence
7110 Camp Creek Drive, Arlington, TX, 76002
- Buentello, Adrian$40.0098% confidence
5511 Cherokee Court, Rosenberg, TX, 77471
- Buentello, Adrian$30.0098% confidence
5511 Cherokee Court, Rosenberg, TX, 77471
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buentello, Adrian$40.0298% confidence
1461 Pino Street, Penitas, TX, 78576
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011 · ID 17733890
$387.70
2105 West 3 Mile Line Road, Penitas, TX, 78576
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2023 · ID 84733632
$386.88
Trinidad Loredo Estate Of TheTX
PO Box 188, Penitas, TX, 78576
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2020 · ID 68051881
$385.81
$384.11
$384.06
1801 Quartz Street, Penitas, TX, 78576
Held by Security Svc Fcu
Savings account (AC02) · Reported 2014 · ID 26002898
$383.96
3 possible associated properties
At this address
- Salinas, Jesus$100.0098% confidence
1801 Quartz Street, Penitas, TX, 78576
- Salinas, Jessica$45.6791% confidence
1801 Quartz Street, Penitas, TX, 78576
- Salinas, Maria$137.1291% confidence
1801 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.
- Salinas, Jesus$100.0098% confidence
1407 Uranium Street, Penitas, TX, 78576
Held by Bank Of America Texas
Matured certificate of deposit (AC03) · Reported 2017 · ID 40490992
$383.31
1 possible associated property
Same owner name elsewhere
- Martinez, Nephtali$300.0098% confidence
119 West 6th 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.
- Martinez, Nephtali$300.0098% confidence
1407 Uranium Street 94685, Penitas, TX, 78576
Held by Bank Of America Texas
Matured certificate of deposit (AC03) · Reported 2017 · ID 40490992
$383.31
PO Box 955, Penitas, TX, 78576
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2018 · ID 48623586
$383.05
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576176
$381.82
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
17718 Coconut Palm Drive, Penitas, TX, 78576
Held by Sunbelt Rentals Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 57451925
$379.75
3 possible associated properties
Same owner name elsewhere
- De, La Rosa Rogelio$0.3698% confidence
131 Delano Avenue, San Francisco, CA, 94112
- De, La Rosa Rogelio$0.0498% confidence
131 Delano Avenue, San Francisco, CA, 94112
- De, La Rosa Rogelio$0.0198% confidence
131 Delano Avenue, San Francisco, CA, 94112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, La Rosa Rogelio$0.3698% confidence
17214 Coconut Palm Drive, Penitas, TX, 78576
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019 · ID 60625419
$378.47
PO Box 770, Penitas, TX, 78576
Held by Veridian Cu
Co-owner on this record: Adair, Fred
Checking account (AC01) · Reported 2020 · ID 68505423
$375.63
3 possible associated properties
Same owner name elsewhere
- Adair, Laurel$162.23100% confidence
PO Box 770, Penitas, TX, 78576
- Adair, Laurel$36.00100% confidence
PO Box 770, Penitas, TX, 78576
- Adair, Laurel$78.0098% confidence
1299 North Greenwood Street, Tulare, CA, 93274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adair, Laurel$162.23100% confidence
PO Box 770, Penitas, TX, 78576
Held by Veridian Cu
Co-owner on this record: Adair, Laurel
Checking account (AC01) · Reported 2020 · ID 68505423
$375.63
3 possible associated properties
Same owner name elsewhere
- Adair, Fred$162.23100% confidence
PO Box 770, Penitas, TX, 78576
- Adair, Fred$71.2598% confidence
454 West Napa Street, Sonoma, CA, 95476
- Adair, Fred$50.0098% confidence
6878 Navajo Road North 82, San Diego, CA, 92119
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adair, Fred$162.23100% confidence
3716 Vela Drive, Penitas, TX, 78576
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73620132
$375.00
6 possible associated properties
Same owner name elsewhere
- Hinojosa, Arnoldo$170.00100% confidence
PO Box 1345, Penitas, TX, 78576
- Hinojosa, Arnoldo$300.0098% confidence
408 Moore Avenue, Robstown, TX, 00000
- Hinojosa, Arnoldo$754.8198% confidence
6306 Old La Blanca Road, Donna, TX, 78537
At this address
- Hinojosa, Arnoldo$514.0598% confidence
3716 Vela Drive, Penitas, TX, 78576
- Hinojosa, Arnoldo$237.6098% confidence
3716 Vela Drive, Penitas, TX, 78576
- Hinojosa, Arnoldo$160.0098% confidence
3716 Vela 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.
- Hinojosa, Arnoldo$170.00100% confidence
PO Box 187, Penitas, TX, 78576
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017 · ID 42658070
$374.60
Penitas Develop & Conservation ClubTX
PO Box 141, Penitas, TX, 78576
Held by Hilcorp Energy Co
Mineral proceeds (MI10) · Reported 2023 · ID 87760556
$374.52
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
PO Box 499, Penitas, TX, 78576
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006 · ID 27805654
$374.45
17713 Washington Palm Drive, Penitas, TX, 78576
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77708106
$372.00
5 possible associated properties
Same owner name elsewhere
- Trevino, Mariana$116.0098% confidence
9032 North 60th Street, Brown Deer, WI, 53223
- Trevino, Mariana$0.0498% confidence
237 Rockwood Avenue, Calexico, CA, 92231
- Trevino, Mariana$0.4798% confidence
1097 Waterville Lake Road, Chula Vista, CA, 91915
At this address
- Trevino, Mariana$89.5198% confidence
17713 Washington Palm Drive, Penitas, TX, 78576
- Trevino, Luis$89.5191% confidence
17713 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.
- Trevino, Mariana$116.0098% confidence
$372.00
1809 Whiterock Street, Penitas, TX, 78576
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72449626
$371.62
1 possible associated property
At this address
- Gonzalez, Gerardo$147.0091% confidence
1809 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.
- Gonzalez, Gerardo$147.0091% confidence
39614 Mile 7 Road, Penitas, TX, 78576
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2021 · ID 70720345
$371.08
6 possible associated properties
Same owner name elsewhere
- Melissa, Gonzalez$118.87100% confidence
1201 North Raul Longoria Road, San Juan, TX, 78589
- Melissa, Gonzalez$4.1698% confidence
4825 Los Arboles Place, Fremont, CA, 94536
- Melissa, Gonzalez$6.4098% confidence
37038 East 42nd Street, Palmdale, CA, 93552
At this address
- Melissa, Gonzalez$185.5498% confidence
39614 Mile 7 Road, Penitas, TX, 78576
- Melissa, Gonzalez$118.7598% confidence
39614 Mile 7 Road, Penitas, TX, 78576
- Melissa, Gonzalez$118.7598% confidence
39614 Mile 7 Road, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melissa, Gonzalez$118.87100% confidence
2020 Fir Avenue, Penitas, TX, 78576
Held by Brock Holdings III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 2316283
$370.00
4 possible associated properties
Same owner name elsewhere
- Cantu, JR Genaro$19.9098% confidence
8110 Millergrove Drive, Whittier, CA, 90606
At this address
- Cantu, Genaro$55.5698% confidence
2020 Fir Avenue, Penitas, TX, 78576
- Cantu, Genaro$82.5098% confidence
2020 Fir Avenue, Penitas, TX, 78576
- Cantu, Genaro$46.6098% confidence
2020 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.
- Cantu, JR Genaro$19.9098% confidence
$369.76
2 possible associated properties
At this address
- Flores, Arminda$127.5091% confidence
17416 Queen Palm Drive, Penitas, TX, 78576
- Flores, Jalline$53.6491% confidence
17416 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.
- Flores, Arminda$127.5091% confidence
1202 Ignite Street, Penitas, TX, 78576
Held by First Ins Funding Corp
Customer overpayment (MS05) · Reported 2016 · ID 14157318
$368.84
1609 Volcano Avenue, Penitas, TX, 78576
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2018 · ID 54643230
$368.64
2 possible associated properties
At this address
- Elizondo, Jose Luis$36.5495% confidence
1609 Volcano Avenue, Penitas, TX, 78576
- Elizondo, Jose Angel$62.5095% 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$36.5495% confidence
$368.49
17523 Sabal Palm Drive, Penitas, TX, 78576
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 16317128
$368.03
3 possible associated properties
Same owner name elsewhere
- La, Tienda Del Pueblo$9.9998% confidence
757 East Street Taqueria 2 Amigos, Williams, CA, 95987
- La, Tienda Del Pueblo$7.9998% confidence
757 East Street Taqueria 2 Amigos, Williams, CA, 95987
- La, Tienda Del Pueblo$21.1898% confidence
757 East Street Taqueria 2 Amigos, Williams, CA, 95987
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- La, Tienda Del Pueblo$9.9998% confidence
PO Box 141, Penitas, TX, 78576
Held by Vastar Resources
Mineral royalties (MI02) · Reported 1997 · ID 42285237
$367.12
$366.36
#### Gardner Road Apt ###, Penitas, TX, 78576
Held by Petro Mechanical Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 62303916
$365.78
18013 El Polvorin Drive, Penitas, TX, 78576
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78853792
$365.25
2 possible associated properties
Same owner name elsewhere
- Garcia, Agapito$454.3398% confidence
4630 Wyoming Street, Dallas, TX, 75211
- Garcia, Agapito$453.3098% confidence
718 Fairwood Place, Duncanville, TX, 75116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Agapito$454.3398% confidence
$363.45
PO Box 555, Penitas, TX, 78576
Held by Naft Fcu
Savings account (AC02) · Reported 2015 · ID 25975193
$363.04
16517 Date Palm Drive, Penitas, TX, 78576
Held by Ally Bank
Co-owner on this record: Manriquez, Luis
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82171383
$362.04
6 possible associated properties
Same owner name elsewhere
- Tovar, Hipolito$277.0898% confidence
207 South Avenue G, Freeport, TX, 77541
- Tovar, Hipolito$41.7398% confidence
207 South Avenue G, Freeport, TX, 77541
- Tovar, Hipolito$182.0098% confidence
354 South Amherst Drive, West Columbia, TX, 77486
At this address
- Tovar, Hipolito$244.2298% confidence
16517 Date Palm Drive, Penitas, TX, 78576
- Tovar, Hipolito$43.1698% confidence
16517 Date Palm Drive, Penitas, TX, 78576
- Tovar, Hipolito5 SHARES98% confidence
16517 Date 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.
- Tovar, Hipolito$277.0898% confidence
$362.02
6 possible associated properties
Same owner name elsewhere
- Elite Insurance Agency$326.0798% confidence
800 Bering Drive Suite 105, Houston, TX, 77057
- Elite Insurance Agency$544.5698% confidence
800 Bering Drive #105, Houston, TX, 77057
- Elite Insurance Agency$1,038.6598% confidence
PO Box 633464, Richardson, TX, 75083
At this address
- Elite Insurance Agency$60.1298% confidence
1806 East Expressway 83, Penitas, TX, 78576
- Elite Insurance Agency$73.9198% confidence
1806 East Expressway 83, Penitas, TX, 78576
- Elite Insurance Agency$168.6998% confidence
1806 East Expressway 83, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elite Insurance Agency$326.0798% confidence
16909 Washington Palm Drive, Penitas, TX, 78576
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015 · ID 4792424
$362.00
1 possible associated property
Same owner name elsewhere
- Chavarria, Benigno$55.4198% confidence
105 West L Solis Street P O Box 4, Grulla, TX, 78548
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavarria, Benigno$55.4198% confidence
2110 Cedar Street, Penitas, TX, 78576
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 32364854
$361.09
1 possible associated property
At this address
- Diaz, Vicente$101.0198% confidence
2110 Cedar Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Vicente$101.0198% confidence
PO Box 853, Penitas, TX, 78576
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2011 · ID 7026280
$360.63
1 possible associated property
Same owner name elsewhere
- Arispe, Abram$115.1398% confidence
410 East Polk, Pharr, TX, 78577
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arispe, Abram$115.1398% confidence
11STH Street South 116, Penitas, TX, 78560
Held by Tic The Industrial Co
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 35922127
$358.18
$357.77
3 possible associated properties
Same owner name elsewhere
- Cerda, Adrian E$71.8598% confidence
TX, 00000
At this address
- Cerda, Adrian E$936.1598% confidence
1601 Marble Street, Penitas, TX, 78576
- Cerda, Rodolfo1 SHARES91% confidence
1601 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.
- Cerda, Adrian E$71.8598% confidence
$357.20
3 possible associated properties
Same owner name elsewhere
- Rivera, Juventino$63.9298% confidence
12228 Lambert Avenue, El Monte, CA, 91732
- Rivera, Juventino$208.2398% confidence
89095, 00000
- Rivera, Juventino$300.0098% confidence
1119 East Fay Street, 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.
- Rivera, Juventino$63.9298% confidence
$357.20
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576200
$357.01
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
1504 Platinum Street, Penitas, TX, 78576
Held by Friedkin Group Inc The
Payment for goods or services (MS04) · Reported 2023 · ID 88423182
$356.83
1202 Marble Street, Penitas, TX, 78576
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022 · ID 81753482
$355.77
1315 G Gonzalez Circle South, Penitas, TX, 78576
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2024 · ID 93374646
$354.11
3 possible associated properties
Same owner name elsewhere
- Salinas, Marlon$0.0198% confidence
1432 Somerset Street, San Francisco, CA, 94134
- Salinas, Marlon$5.0098% confidence
1432 Somerset Street, San Francisco, CA, 94134
- Salinas, Marlon$1.0698% confidence
9217 Washburn Road Apt 18, Downey, CA, 90242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Marlon$0.0198% confidence
38802 Circle 6 South, Penitas, TX, 78576
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020 · ID 67904746
$351.55
PO Box 42, Penitas, TX, 78576
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2006 · ID 38831299
$350.50
DBA Jm Trucking, Penitas, TX, 78576
Held by Great Amer Ins Co
Refund due (MS11) · Reported 2011 · ID 11672594
$350.00
17715 Sago Palm Drive, Penitas, TX, 78576
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 61164745
$350.00
1 possible associated property
At this address
- Esparza, Tanya$106.5091% confidence
17715 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.
- Esparza, Tanya$106.5091% confidence
4566 Desperado Circle Drive, Penitas, TX, 78576
Held by Payne Weslaco Motors
Refund due (MS11) · Reported 2023 · ID 87433014
$349.00
1704 Marble Street, Penitas, TX, 78576
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78944883
$348.81
3 possible associated properties
At this address
- Garza, Renato$66.8898% confidence
1704 Marble Street, Penitas, TX, 78576
- Garza, Renato$32.0098% confidence
1704 Marble Street, Penitas, TX, 78576
- Garza, Renato$56.1298% confidence
1704 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.
- Garza, Renato$66.8898% confidence
PO Box 998, Penitas, TX, 78576
Held by Midfirst Bank
Escrow account (TR04) · Reported 2008 · ID 22260937
$348.40
$348.30
1 possible associated property
At this address
- Jose, F Cervantes Aparicio$77.6898% confidence
17712 El Conejo 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.
- Jose, F Cervantes Aparicio$77.6898% confidence
17115 Washington Palm Drive, Penitas, TX, 78576
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2022 · ID 79001268
$348.06
2 possible associated properties
Same owner name elsewhere
- Morales, Arelis$5.0098% confidence
385 Rockvale Avenue Apt 12, Azusa, CA, 91702
- Morales, Arelis$439.9998% confidence
3102 Bridle Bluff Court, Katy, TX, 77494
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Arelis$5.0098% confidence
1805 Military Road, Penitas, TX, 78576
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023 · ID 87339062
$347.50
101 Tom Gill Road, Penitas, TX, 78576
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 69172019
$346.98
16619 Date Palm Drive, Penitas, TX, 78576
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023 · ID 85862985
$346.25
1700 Nugget Street, Penitas, TX, 78576
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021 · ID 70471967
$346.23