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 19, 2026 · official state programs
1305 Ruby Street, Penitas, TX, 78576
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024 · ID 95224468
$44.00
1302 Platinum Street, Penitas, TX, 78576
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2021 · ID 69176775
$43.98
1 possible associated property
At this address
- Rodriguez, Martin$27.9798% 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.
- Rodriguez, Martin$27.9798% confidence
Tom Gill Road North 2 Mile Whiterock, Penitas, TX, 78576
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 63507486
$43.91
$43.90
$43.90
16817 Salida Del Sol, Penitas, TX, 78576
Held by American Amicable Lic Of Tx
Co-owner on this record: Guerra, Aracely
Other amount due under an insurance policy (IN07) · Reported 2018 · ID 56148138
$43.82
3 possible associated properties
Same owner name elsewhere
- Saenz, Cesar$165.0898% confidence
P O Box 253, Rio Hondo, TX, 78583
- Saenz, Cesar$173.3798% confidence
6430 Pirtlewood Circle, Houston, TX, 77088
- Saenz, Cesar$187.8598% confidence
1303 Southwest 5th Street, Seminole, TX, 79360
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saenz, Cesar$165.0898% confidence
16817 Salida Del Sol, Penitas, TX, 78576
Held by American Amicable Lic Of Tx
Co-owner on this record: Saenz, Cesar
Other amount due under an insurance policy (IN07) · Reported 2018 · ID 56148138
$43.82
1 possible associated property
At this address
- Guerra, Alejandro$31.9591% confidence
16817 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.
- Guerra, Alejandro$31.9591% confidence
$43.81
1 possible associated property
At this address
- Escamilla, Noah$40.0091% 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$40.0091% confidence
1803 Opal Street, Penitas, TX, 78576
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018 · ID 51212794
$43.80
1 possible associated property
At this address
- Barrientos, Javier$96.6398% confidence
1803 Opal Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrientos, Javier$96.6398% confidence
Drive 4471 Desperado Circle, Penitas, TX, 78576
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 55625854
$43.65
Saenz Medical Pharmacy Of Penitas IncTX
3201 West Expressway 83, Penitas, TX, 78576
Held by Medimpact Healthcare Systems Inc
Vendor check (CK13) · Reported 2024 · ID 90206138
$43.65
3 possible associated properties
At this address
- Saenz Medical Pharmacy Of Penitas Inc$30.4498% confidence
3201 West Expressway 83, Penitas, TX, 78576
- Saenz Medical Pharmacy Of Penitas Inc$90.1998% confidence
3201 West Expressway 83, Penitas, TX, 78576
- Saenz Medical Pharmacy Of Penitas Inc$138.2998% confidence
3201 West 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.
- Saenz Medical Pharmacy Of Penitas Inc$30.4498% confidence
18118 Elconejord, Penitas, TX, 78576
Held by Tennille V Western Union Qsf
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 55455413
$43.64
3 possible associated properties
Same owner name elsewhere
- Cisneros, Omar$204.0298% confidence
1000 Trinity Avenue, Port Arthur, TX, 77642
- Cisneros, Omar$208.1098% confidence
315 Highland Street, Pittsburg, TX, 75686
- Cisneros, Omar$300.0098% confidence
713 La Paz Drive, El Paso, TX, 79915
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cisneros, Omar$204.0298% confidence
1626 Quail Avenue, Penitas, TX, 78576
Held by Premco Fin
Refund due (MS11) · Reported 2024 · ID 94887449
$43.64
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2018 · ID 53633082
$43.60
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
16708 Sabal Palm Drive, Penitas, TX, 78576
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2017 · ID 46146532
$43.56
2 possible associated properties
At this address
- Salinas, Jose$43.5698% confidence
16708 Sabal Palm Drive, Penitas, TX, 78576
- Salinas, Jose$500.0098% confidence
16708 Sabal 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.
- Salinas, Jose$43.5698% confidence
16708 Sabal Palm Drive, Penitas, TX, 78576
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2017 · ID 46146533
$43.56
2 possible associated properties
At this address
- Salinas, Jose$43.5698% confidence
16708 Sabal Palm Drive, Penitas, TX, 78576
- Salinas, Jose$500.0098% confidence
16708 Sabal 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.
- Salinas, Jose$43.5698% confidence
PO Box 488, Penitas, TX, 78576
Held by American Gen Lic
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 9298706
$43.55
2005 North 11th Street, Penitas, TX, 78576
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68004987
$43.54
$43.53
P O Box 219 L50 Riverside, Penitas, TX, 07857
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1998 · ID 23445874
$43.52
3 possible associated properties
Same owner name elsewhere
- Bazan, Leonel$157.0798% confidence
Box 696, Dell City, TX, 79837
- Bazan, Leonel$919.9698% confidence
PO Box 342, Penitas, TX, 78576
- 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$157.0798% confidence
1614 Garcia Street, Penitas, TX, 78576
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 1568834
$43.46
2 possible associated properties
At this address
- Rangel, Mario$54.7695% confidence
1614 Garcia Street, Penitas, TX, 78576
- Rangel, Florinda$50.0091% confidence
1614 Garcia 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.
- Rangel, Mario$54.7695% confidence
PO Box 75, Penitas, TX, 78576
Held by Heb Fcu
Savings account (AC02) · Reported 1988 · ID 29933883
$43.41
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2018 · ID 53633090
$43.40
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
2811 La Plaza Drive, Penitas, TX, 78576
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72521377
$43.39
615 North Tom Gill Road, Penitas, TX, 78576
Held by American Access Casualty Co
Insurance premium refund (IN05) · Reported 2024 · ID 90843918
$43.36
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576132
$43.35
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 1156, Penitas, TX, 78576
Held by Combined Ins Co Of Amer
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 13729888
$43.34
$43.31
2 possible associated properties
Same owner name elsewhere
- Cantu, Noemi$171.0098% confidence
601 Grove Street, Kaufman, TX, 75142
- Cantu, Noemi$750.0098% confidence
1501 Foster Street, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cantu, Noemi$171.0098% confidence
$43.26
%b Lovell PO Box 131, Penitas, TX, 78576
Held by Primexx Operating Corp
Mineral royalties (MI02) · Reported 2005 · ID 32691213
$43.22
1401 Platinum Street, Penitas, TX, 78576
Held by At&t Services Inc
Refund due (MS11) · Reported 2017 · ID 28218308
$43.18
3 possible associated properties
At this address
- Rios, Jose$41.9898% confidence
1401 Platinum Street, Penitas, TX, 78576
- Rios, Jose$35.2898% confidence
1401 Platinum Street, Penitas, TX, 78576
- Rios, Jose$62.5098% confidence
1401 Platinum Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rios, Jose$41.9898% confidence
$43.17
$43.17
$43.16
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$362.0498% 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
1809 Volcano Avenue, Penitas, TX, 78576
Held by Autonation, Inc
Accounts payable (MS08) · Reported 2021 · ID 70781966
$43.13
$43.13
3 possible associated properties
At this address
- Rios, Ivone$26.0298% confidence
1741 La Fuente Drive, Penitas, TX, 78576
- Rios, Regnol$70.0091% confidence
1741 La Fuente Drive, Penitas, TX, 78576
- Rios, Yaneth$26.0291% confidence
1741 La Fuente Drive, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rios, Ivone$26.0298% confidence
18309 Queen Palm Drive, Penitas, TX, 78576
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016 · ID 21750715
$43.08
3 possible associated properties
Same owner name elsewhere
- Torres, Luis Eduardo$3.3498% confidence
29125 Dixon Street Apt 8, Hayward, CA, 94544
- Torres, Luis Eduardo$40.0098% confidence
1781 Spyglass Drive Apt 2, Austin, TX, 78746
- Torres, Luis Eduardo$949.0398% confidence
1402 West Glenwood Place, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Luis Eduardo$3.3498% confidence
$43.05
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$38.9298% 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
PO Box 1081, Penitas, TX, 78576
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2013 · ID 25100132
$43.00
3 possible associated properties
Same owner name elsewhere
- Garza, San J$466.19100% confidence
PO Box 1081, Penitas, TX, 78576
- Garza, San J$178.4498% confidence
1418 Elvira Street, Alice, TX, 78332
- Garza, San J$364.3798% confidence
512 Hidalgo Street, Laredo, TX, 78040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garza, San J$466.19100% confidence
1624 Arboleda Drive, Penitas, TX, 78576
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014 · ID 21076584
$43.00
40004 Mile 4 Road Pueblo De Palm, Penitas, TX, 78576
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 52048476
$43.00
1211 3 Mile, Penitas, TX, 78576
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021 · ID 74876462
$43.00
17505 Salida Del Sol Street, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79856848
$43.00
3 possible associated properties
Same owner name elsewhere
- Avellaneda, Marbella$39.00100% confidence
17505 Salida Del Sol, Penitas, TX, 78576
- Avellaneda, Marbella$74.87100% confidence
17505 Salida Del Sol, Penitas, TX, 78576
- Avellaneda, Marbella$29.5098% confidence
6202 Reims, Houston, TX, 77036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avellaneda, Marbella$39.00100% confidence
$43.00
PO Box 771, Penitas, TX, 78576
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018 · ID 56351697
$42.99
17315 El Polvorin Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72233744
$42.92
1 possible associated property
At this address
- Quilantan, Ramona$39.1598% 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$39.1598% confidence
1201 Opal Street, Penitas, TX, 78576
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 47533628
$42.86
1 possible associated property
At this address
- Gonzalez, Ramon$35.1491% confidence
1201 Opal Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Ramon$35.1491% confidence
Palm Village Family Clinic LLCTX
PO Box 205, Penitas, TX, 78576
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2021 · ID 72684102
$42.83
3 possible associated properties
Same owner name elsewhere
- Palm Village Family Clinic LLC$35.01100% confidence
38719 Mile 7 Road, Penitas, TX, 78576
- Palm Village Family Clinic LLC$270.25100% confidence
PO Box 205, Penitas, TX, 78576
- Palm Village Family Clinic LLC$29.4098% confidence
#### North Loop West Suite ####, Houston, TX, 77092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palm Village Family Clinic LLC$35.01100% confidence
PO Box 33, Penitas, TX, 78576
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021 · ID 73615509
$42.80
1806 Sapphire Street, Penitas, TX, 78576
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 70553520
$42.71
108 La Joya Avenue, Penitas, TX, 78576
Held by Massachusetts Mutual Lic
Insurance premium refund (IN05) · Reported 2024 · ID 91732396
$42.68
2001 Penitas Park, Penitas, TX, 78576
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2023 · ID 89297425
$42.66
1608 Volcano Avenue, Penitas, TX, 78576
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024 · ID 92213990
$42.66
1 possible associated property
At this address
- Vallejo, Jose$26.4298% confidence
1608 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.
- Vallejo, Jose$26.4298% confidence
7 Mi West Msn, Penitas, TX, 78576
Held by Ally Bank
Co-owner on this record: Ochoa, Jose
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68010004
$42.60
3322 North Tom Gill Road Los Corrales Meat Mkt, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59575664
$42.59
3 possible associated properties
At this address
- Idalia, Valencia$219.9998% confidence
3322 North Tom Gill Road Los Corrales Meat Mkt, Penitas, TX, 78576
- Idalia, Valencia$119.2698% confidence
3322 North Tom Gill Road Los Corrales Meat Mkt, Penitas, TX, 78576
- Idalia, Valencia$130.4298% confidence
3322 North Tom Gill Road Los Corrales Meat Mkt, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Idalia, Valencia$219.9998% confidence
PO Box 45, Penitas, TX, 78576
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2012 · ID 28475945
$42.57
1 possible associated property
Same owner name elsewhere
- Tetelpa, Margarita$50.0098% confidence
7250 Western Road, Mission, TX, 78574
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tetelpa, Margarita$50.0098% confidence
PO Box 348, Penitas, TX, 78576
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011 · ID 41863333
$42.54
39117 Shawntelle Drive, Penitas, TX, 78576
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017 · ID 9958089
$42.52
1305 Sapphire Street, Penitas, TX, 78576
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 40236249
$42.47
$42.47
1 possible associated property
At this address
- Garza, Josue$104.2591% confidence
1204 Ignite Street Lot 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, Josue$104.2591% confidence
1741 Salinas Road, Penitas, TX, 78576
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 80230037
$42.42
1 possible associated property
At this address
- Cantu, Filomeno$46.0798% confidence
1741 Salinas 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.
- Cantu, Filomeno$46.0798% confidence
1501 Diamond Avenue, Penitas, TX, 78576
Held by Comenity Bank
Refund due (MS11) · Reported 2016 · ID 13051193
$42.41
5 possible associated properties
Same owner name elsewhere
- Salinas, Sulema$240.0098% confidence
3299 East 22nd Street, Brownsville, TX, 78521
- Salinas, Sulema$200.0098% confidence
1321 South Chester Avenue, Bakersfield, CA, 93304
At this address
- Salinas, Alejandrina A$26.4891% confidence
1501 Diamond Avenue, Penitas, TX, 78576
- Salinas, Israel$50.0091% confidence
1501 Diamond Avenue, Penitas, TX, 78576
- Salinas, Israel$50.0091% confidence
1501 Diamond 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.
- Salinas, Sulema$240.0098% confidence
17 Volcano Avenue, Penitas, TX, 78576
Held by Sirius Xm Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 47060312
$42.39
16807 Sabal Palm Drive, Penitas, TX, 78576
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 82942772
$42.38
1 possible associated property
At this address
- Crispin, Joaquin$50.0091% confidence
16807 Sabal 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.
- Crispin, Joaquin$50.0091% confidence
2609 North 11th Street, Penitas, TX, 78576
Held by Sodexo
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 50722398
$42.32
2 possible associated properties
At this address
- Benitez, Paula$66.0091% confidence
2609 North 11th Street, Penitas, TX, 78576
- Benitez, Martimiano$66.0091% confidence
2609 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.
- Benitez, Paula$66.0091% confidence
P O Box 141, Penitas, TX, 78576
Held by Smith Prod Inc
Mineral proceeds (MI10) · Reported 2003 · ID 36296143
$42.31
3 possible associated properties
Same owner name elsewhere
- Penitas, Development$4,082.50100% confidence
P O Box 141, Penitas, TX, 78576
- Penitas, Development$38.49100% 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
1706 Platinum Street, Penitas, TX, 78576
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022 · ID 75217513
$42.31
3 possible associated properties
At this address
- Chavez, Ramon$26.0091% confidence
1706 Platinum Street, Penitas, TX, 78576
- Chavez, Iris J$51.6291% confidence
1706 Platinum Street, Penitas, TX, 78576
- Chavez, Iris$39.2591% 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, Ramon$26.0091% confidence
PO Box 471, Penitas, TX, 78576
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2019 · ID 57702625
$42.30
38700 Circle 6 South R 302, Penitas, TX, 78576
Held by Agua Special Utility Dist
Utility deposit (UT01) · Reported 2017 · ID 10065066
$42.25
PO Box 75, Penitas, TX, 78576
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86472254
$42.24
$42.22
16521 Date Palm Drive, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 69567594
$42.21
$42.20
17627 El Conejo Road, Penitas, TX, 78576
Held by Muy Pizza Tejas LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 62770100
$42.11
$42.02
Garcia, Carrizales Anselmo NTX
1664 Salinas Road, Penitas, TX, 78576
Held by American Access Casualty Co
Refund due (MS11) · Reported 2017 · ID 14304096
$42.00
2 possible associated properties
At this address
- Garcia, Carrizales Anselmo$74.0095% confidence
1664 Salinas Road, Penitas, TX, 78576
- Garcia, Anselmo$50.0091% confidence
1664 Salinas 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.
- Garcia, Carrizales Anselmo$74.0095% confidence
1910 Fir Avenue, Penitas, TX, 78576
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 60721975
$42.00
1 possible associated property
At this address
- Alvarez, Erasmo$37.0091% confidence
1910 Fir Avenue, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Erasmo$37.0091% confidence
1404 Platinum Street, Penitas, TX, 78576
Held by Bert Ogden Bmw
Refund due (MS11) · Reported 2020 · ID 63112257
$42.00
PO Box 906, Penitas, TX, 78576
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020 · ID 65934366
$42.00
3 possible associated properties
Same owner name elsewhere
- Leal, Omar$364.0098% confidence
Marcos Martinez 1227 Juarez, El Paso, TX, 79901
- Leal, Omar$289.7198% confidence
3417 Xenops Avenue, McAllen, TX, 78504
- Leal, Omar$309.9098% confidence
4104 Yoli Lane, Brownsville, TX, 78521
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leal, Omar$364.0098% confidence
38619 Circle 6, Penitas, TX, 78576
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021 · ID 74874933
$42.00
203 North 11th Street, Penitas, TX, 78576
Held by Reliable Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 83548299
$42.00
1515 White Rock Street, Penitas, TX, 78576
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 90467629
$42.00
1801 Volcano Avenue, Penitas, TX, 78576
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 96170879
$42.00
1401 Platinum Street, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017 · ID 46272896
$41.98
3 possible associated properties
At this address
- Rios, Jose$43.1898% confidence
1401 Platinum Street, Penitas, TX, 78576
- Rios, Jose$35.2898% confidence
1401 Platinum Street, Penitas, TX, 78576
- Rios, Jose$62.5098% confidence
1401 Platinum Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rios, Jose$43.1898% confidence
1708 Ruby Street, Penitas, TX, 78576
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2020 · ID 65977947
$41.87
1803 Whiterock Street, Penitas, TX, 78576
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024 · ID 93333592
$41.85
4 possible associated properties
Same owner name elsewhere
- Sandoval, Gladys$452.0898% confidence
320 South Johnson, Pasadena, TX, 77506
- Sandoval, Gladys$1,719.6698% confidence
320 South Johnson, Pasadena, TX, 77506
- Sandoval, Gladys$699.8798% confidence
380 Chaparral Road 3, Mammoth Lakes, CA, 93546
At this address
- Sandoval, Gladys$50.0098% confidence
1803 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.
- Sandoval, Gladys$452.0898% confidence
$41.84
PO Box 552, Penitas, TX, 78576
Co-owners on this record: Salinas, Elizondo Ruben, Wells Fargo Bank NA
ID 108325191
$41.75
PO Box 552, Penitas, TX, 78576
Co-owners on this record: Salinas, Martha, Wells Fargo Bank NA
ID 108325191
$41.75
P O Box 141, Penitas, TX, 78576
Held by Smith Prod Inc
Mineral proceeds (MI10) · Reported 2003 · ID 36296170
$41.74
3 possible associated properties
Same owner name elsewhere
- Penitas, Development$4,082.50100% confidence
P O Box 141, Penitas, TX, 78576
- Penitas, Development$42.31100% confidence
P O Box 141, Penitas, TX, 78576
- Penitas, Development$38.49100% confidence
P O Box 141, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Penitas, Development$4,082.50100% confidence
PO Box 42, Penitas, TX, 78576
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2011 · ID 20770661
$41.69
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2020 · ID 68082414
$41.69
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
PO Box 58, Penitas, TX, 78576
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 69952172
$41.69
3 possible associated properties
Same owner name elsewhere
- Ochoa, Lizette$65.52100% confidence
PO Box 58, Penitas, TX, 78576
- Ochoa, Lizette$339.1698% confidence
7008 Venus Lane, Pharr, TX, 78577
- Ochoa, Lizette$63.7898% confidence
7777 Glen America Drive, Dallas, TX, 75225
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochoa, Lizette$65.52100% confidence
39000 Tx Sago Palm Drive, Penitas, TX, 78576
Held by HSA Bank
Cashier’s check (CK01) · Reported 2018 · ID 54474172
$41.67
$41.64
2843 Volcano Road, Penitas, TX, 78576
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2022 · ID 76350631
$41.63
P O Box 186, Penitas, TX, 78576
Held by Atlantic Richfield Co
Mineral royalties (MI02) · Reported 1995 · ID 8636684
$41.55
1801 Quartz Street, Penitas, TX, 78576
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92564650
$41.55
PO Box 572, Penitas, TX, 78576
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2019 · ID 61945441
$41.52
P O Box 1042, Penitas, TX, 78576
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2022 · ID 76870689
$41.44