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
17812 Date Palm Drive, Penitas, TX, 78576
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016 · ID 15795280
$48.15
1 possible associated property
At this address
- Ochoa, Jessica$77.7998% confidence
17812 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.
- Ochoa, Jessica$77.7998% confidence
PO Box 289, Penitas, TX, 78576
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 55311589
$48.12
PO Box 913, Penitas, TX, 78576
Held by Americo Financial Life & Annuity
Other amount due under an insurance policy (IN07) · Reported 2012 · ID 13195032
$48.11
1315 G Gonzalez Circle Sou, Penitas, TX, 78576
Held by United Auto Credit Corporation
Customer overpayment (MS05) · Reported 2021 · ID 67682813
$48.09
210 South Main Street, Penitas, TX, 78576
Held by Cbocs Tx LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 7046691
$48.08
1 possible associated property
At this address
- Davila, Cassandra R$66.3198% confidence
210 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.
- Davila, Cassandra R$66.3198% confidence
P O Box 704, Penitas, TX, 78576
Held by Constellation Energy Group Inc
Miscellaneous outstanding check (MS16) · Reported 2013 · ID 18225938
$48.08
2 possible associated properties
Same owner name elsewhere
- Royer International No W9$38.87100% confidence
P O Box 704, Penitas, TX, 78576
- Royer International No W9$25.52100% confidence
P O Box 704, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Royer International No W9$38.87100% confidence
1802 Nugget Street, Penitas, TX, 78576
Held by Midfirst Bank
Escrow account (TR04) · Reported 2023 · ID 85904143
$48.08
1400 Express Way 83, Penitas, TX, 78576
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86577802
$48.04
1 possible associated property
At this address
- Lozano, Christian$34.4998% confidence
1400 Express Way 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.
- Lozano, Christian$34.4998% confidence
205 Buena Vista Street, Penitas, TX, 78576
Held by Boeing Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2011 · ID 39133941
$48.00
1303 Granite Drive, Penitas, TX, 78576
Held by Tetra Technologies Inc
Expense check (CK10) · Reported 2020 · ID 62767519
$48.00
41105 Austen Street, Penitas, TX, 78576
Held by Ncs Pearson Inc
Accounts payable (MS08) · Reported 2021 · ID 74822433
$48.00
$48.00
3 possible associated properties
Same owner name elsewhere
- De, La Rosa Jorge$521.6298% confidence
1406 Caladium Drive, Mesquite, TX, 75149
- De, La Rosa Jorge$1,850.7598% confidence
2301 Windridge Lane, Rowlett, TX, 75088
- De, La Rosa Jorge$190.3798% confidence
##### Cr ##, Rosharon, TX, 77583
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 Jorge$521.6298% confidence
$48.00
2 possible associated properties
Same owner name elsewhere
- Elite, Motors$529.7998% confidence
20 Diller Street, Redwood City, CA, 94063
- Elite, Motors$2,500.0098% confidence
15120 Palmdale Road, Victorville, CA, 92392
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elite, Motors$529.7998% confidence
1601 Ruby Street, Penitas, TX, 78576
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 80477916
$47.88
2 possible associated properties
At this address
- Zamora, Isaiha$35.4898% confidence
1601 Ruby Street, Penitas, TX, 78576
- Zamora, Isaiha$35.4998% confidence
1601 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.
- Zamora, Isaiha$35.4898% confidence
PO Box 1, Penitas, TX, 78576
Held by Hilcorp Energy Co
Mineral proceeds (MI10) · Reported 2023 · ID 87760467
$47.84
3 possible associated properties
Same owner name elsewhere
- Garza, JR Arturo$206.85100% confidence
PO Box 1, Penitas, TX, 78576
- Garza, JR Arturo$160.0098% confidence
4101 Brett Apt V 16, Corpus Christi, TX, 78411
- Garza, JR Arturo$196.0098% confidence
322 West Littlefield, Falfurrias, TX, 78355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garza, JR Arturo$206.85100% confidence
38801 Circle 6 South, Penitas, TX, 78576
Held by Allstate Fire & Cas Ins
Co-owner on this record: Tafolla, Maria
Insurance premium refund (IN05) · Reported 2018 · ID 54024280
$47.83
2 possible associated properties
Same owner name elsewhere
- Tafolla, Salvador$301.0698% confidence
9087 Sierra Avenue, Fontana, CA, 92335
At this address
- Tafolla, Maria I$32.2391% confidence
38801 Circle 6 South, 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.
- Tafolla, Salvador$301.0698% confidence
1100 Jade Street, Penitas, TX, 78576
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 83825302
$47.83
1 possible associated property
Same owner name elsewhere
- Villarreal, JR Ignacio$58.2598% confidence
108 Yellow Oak Avenue, 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.
- Villarreal, JR Ignacio$58.2598% confidence
$47.82
PO Box 1030, Penitas, TX, 78576
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016 · ID 9935310
$47.77
3 possible associated properties
Same owner name elsewhere
- Flores, JR Baldemar$154.05100% confidence
PO Box 620, Penitas, TX, 78576
- Flores, JR Baldemar$25.65100% confidence
PO Box 350, Penitas, TX, 78576
- Flores, JR Baldemar$93.91100% confidence
PO Box 1030, 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, JR Baldemar$154.05100% confidence
$47.76
1 possible associated property
At this address
- Hernandez, Edgar$472.7998% confidence
16814 Sabal Palm, 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, Edgar$472.7998% confidence
PO Box 364, Penitas, TX, 78576
Held by Amig Claims Administration
Business dissolution or liquidation funds (MS15) · Reported 2024 · ID 90064558
$47.73
39115 Jobi Drive, Penitas, TX, 78576
Held by Odp Corporation Ex Office Depot Inc
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 46341243
$47.72
1 possible associated property
Same owner name elsewhere
- Iglesia, Bautista Colonial$200.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Iglesia, Bautista Colonial$200.0098% confidence
1303 Sapphire Street, Penitas, TX, 78576
Held by Crown Capital Svcs Inc
Refund due (MS11) · Reported 2020 · ID 66861850
$47.72
PO Box 69, Penitas, TX, 78576
Held by Hilcorp Energy Co
Mineral proceeds (MI10) · Reported 2024 · ID 95131437
$47.71
1736 La Plaza Circle, Penitas, TX, 78576
Held by United Funeral Directors Benefit Li
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 33791656
$47.69
1 possible associated property
At this address
- Gonzalez, Hector$81.0091% confidence
1736 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.
- Gonzalez, Hector$81.0091% confidence
17714 El Polvorin Drive, Penitas, TX, 78576
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 88072929
$47.67
3 possible associated properties
Same owner name elsewhere
- Duran, Raquel$159.6698% confidence
5907 Eckhert, San Antonio, TX, 78240
- Duran, Raquel$193.7998% confidence
Attn Raquel Duran Tellez #### Eckhert ###, San Antonio, TX, 78240
- Duran, Raquel$140.9498% confidence
1221 East San Antonio Avenue Apt 207, El Paso, TX, 79901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duran, Raquel$159.6698% confidence
17922 Washington Palm Drive, Penitas, TX, 78576
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90216886
$47.54
1701 Blue Bird Avenue, Penitas, TX, 78576
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 63464637
$47.48
3 possible associated properties
At this address
- Garcia, Diana$74.0098% confidence
1701 Blue Bird Avenue, Penitas, TX, 78576
- Garcia, Diana$36.2598% confidence
1701 Blue Bird Avenue, Penitas, TX, 78576
- Garcia, Diana$46.4298% confidence
1701 Blue Bird Avenue, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Diana$74.0098% confidence
302 South 11th Street, Penitas, TX, 78576
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022 · ID 81759776
$47.45
15474 Tom Gill Road, Penitas, TX, 78576
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024 · ID 91981056
$47.42
18114 Sago Palm Drive, Penitas, TX, 78576
Held by At&t Services Inc
Refund due (MS11) · Reported 2022 · ID 76203167
$47.31
3 possible associated properties
Same owner name elsewhere
- Ocanas, Jose$800.0098% confidence
212 South 2nd Street, Donna, TX, 78537
- Ocanas, Jose$610.8698% confidence
- Ocanas, Jose$756.9698% confidence
2921 North Texas Boulevard, Weslaco, TX, 78599
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ocanas, Jose$800.0098% confidence
4308 Texacana Lane, Penitas, TX, 78576
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2024 · ID 90761656
$47.30
1603 Ruby Street, Penitas, TX, 78576
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 88072961
$47.29
1211 G Gonzalez Circle North, Penitas, TX, 78576
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017 · ID 48528188
$47.24
1204 Jade Street, Penitas, TX, 78576
Held by General Motors Financial Co
Refund due (MS11) · Reported 2022 · ID 76288234
$47.20
1 possible associated property
At this address
- Gongora, Mariano$28.0591% confidence
1204 Jade Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gongora, Mariano$28.0591% confidence
2013 Ash Street, Penitas, TX, 78576
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2022 · ID 80763018
$47.17
2 possible associated properties
At this address
- Ochoa, Mario$25.4591% confidence
2013 Ash Street, Penitas, TX, 78576
- Ochoa, Eliamar$250.0091% confidence
2013 Ash 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.
- Ochoa, Mario$25.4591% confidence
PO Box 722, Penitas, TX, 78576
Held by American Express
Refund due (MS11) · Reported 2016 · ID 4147659
$47.16
P O Box 1430, Penitas, TX, 78576
Held by Allstate Fire & Cas Ins
Co-owner on this record: Trevino, Ivonne
Insurance premium refund (IN05) · Reported 2014 · ID 40666232
$47.12
P O Box 1430, Penitas, TX, 78576
Held by Allstate Fire & Cas Ins
Co-owner on this record: Trevino, Juan
Insurance premium refund (IN05) · Reported 2014 · ID 40666232
$47.12
PO Box 864, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 69590697
$47.12
P O Box 949, Penitas, TX, 78576
Held by Magic Valley Pizza Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 27767341
$47.11
PO Box 721, Penitas, TX, 78576
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 21430493
$47.10
17803 El Polvorin Drive, Penitas, TX, 78576
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022 · ID 80698568
$47.08
Puerta Blanca Lot 12, Penitas, TX, 78576
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2017 · ID 40321344
$47.06
3 possible associated properties
Same owner name elsewhere
- Pacheco, Juan M$161.3698% confidence
169E Main Street Lo, Clute, TX, 77531
- Pacheco, Juan M$243.3698% confidence
600 West Street, Clute, TX, 77531
- Pacheco, Juan M$483.7598% confidence
73 Trinty Street, Oceanside, CA, 92057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacheco, Juan M$161.3698% confidence
Puerta Blanca Lot 12 94685, Penitas, TX, 78576
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2017 · ID 40321344
$47.06
17627 Salida Del Sol Street, Penitas, TX, 78576
Held by Vonage America Inc
Refund due (MS11) · Reported 2017 · ID 46888520
$47.06
1 possible associated property
Same owner name elsewhere
- Cardenas, Dulce$193.3698% confidence
#### North Grand Street Apt ####, Amarillo, TX, 79107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cardenas, Dulce$193.3698% confidence
PO Box 1145, Penitas, TX, 78576
Held by Direct Gen Premium Finance Co
Refund due (MS11) · Reported 2010 · ID 6782813
$47.00
7300 Manzano Street, Penitas, TX, 78576
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2022 · ID 80299316
$47.00
$47.00
301 North 11th Street, Penitas, TX, 78576
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83663362
$46.93
5 possible associated properties
Same owner name elsewhere
- Trevino, Janeth$30.0998% confidence
323 West US Highway 281, Weslaco, TX, 78596
- Trevino, Janeth$26.9298% confidence
323 West US 281, Weslaco, TX, 78596
- Trevino, Janeth$719.0798% confidence
At this address
- Trevino, Janeth$164.2698% confidence
301 North 11th Street, Penitas, TX, 78576
- Trevino, Eloy$127.0591% confidence
301 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.
- Trevino, Janeth$30.0998% confidence
16818 Sabal Palm Drive, Penitas, TX, 78576
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52659272
$46.91
Penitas Develop & Conservation ClubTX
PO Box 141, Penitas, TX, 78576
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2020 · ID 66500433
$46.89
3 possible associated properties
Same owner name elsewhere
- Penitas Develop & Conservation Club$802.06100% confidence
PO Box 141, Penitas, TX, 78576
- Penitas Develop & Conservation Club$2,557.10100% confidence
PO Box 141, Penitas, TX, 78576
- Penitas Develop & Conservation Club$245.45100% confidence
PO Box 141, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Penitas Develop & Conservation Club$802.06100% confidence
P O Box 277, Penitas, TX, 78576
Held by Inter Ntl Bank
Co-owner on this record: Horacio-Garcia, Jacobo
Savings account (AC02) · Reported 2008 · ID 27688105
$46.82
P O Box 576, Penitas, TX, 78576
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67545825
$46.81
P O Box 1305, Penitas, TX, 78576
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86408134
$46.80
3 possible associated properties
Same owner name elsewhere
- County, Hidalgo$93.60100% confidence
P O Box 1305, Penitas, TX, 78576
- County, Hidalgo$25.5698% confidence
507 East Expressway PO Box Kk, Pharr, TX, 78577
- County, Hidalgo$28.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- County, Hidalgo$93.60100% confidence
1604 Opal Street, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Garza, Mayra
Insurance premium refund (IN05) · Reported 2021 · ID 69584984
$46.78
1 possible associated property
At this address
- Ramirez, Ricardo$91.8398% confidence
1604 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.
- Ramirez, Ricardo$91.8398% confidence
1604 Opal Street, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Ramirez, Ricardo
Insurance premium refund (IN05) · Reported 2021 · ID 69584984
$46.78
1 possible associated property
At this address
- Garza, Mayra$91.8398% confidence
1604 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.
- Garza, Mayra$91.8398% confidence
#### Uranium Street # ###, Penitas, TX, 78576
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52656067
$46.75
1776 Salinas Road, Penitas, TX, 78576
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 85445342
$46.63
1601 Mile 2 Road, Penitas, TX, 78576
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Torres, Sarah
Insurance premium refund (IN05) · Reported 2021 · ID 71567236
$46.60
3 possible associated properties
At this address
- Torres, Jose$36.5998% confidence
1601 Mile 2 Road, Penitas, TX, 78576
- Torres, Jose$38.7198% confidence
1601 Mile 2 Road, Penitas, TX, 78576
- Torres, Jose$70.0098% confidence
1601 Mile 2 Road, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Jose$36.5998% confidence
$46.60
6 possible associated properties
Same owner name elsewhere
- Cantu, Genaro$370.0098% confidence
230 Uvalde, Houston, TX, 77015
- Cantu, Genaro$412.0098% confidence
PO Box 9700, Eagle Pass, TX, 78852
- Cantu, Genaro$258.0098% confidence
35 Lopez Avenue, Rio Grande City, TX, 78582
At this address
- Cantu, JR Genaro$370.0098% confidence
2020 Fir Avenue, Penitas, TX, 78576
- Cantu, Genaro$55.5698% confidence
2020 Fir Avenue, Penitas, TX, 78576
- Cantu, Genaro$82.5098% 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, Genaro$370.0098% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2018 · ID 53633071
$46.55
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
1800 Platinum Street, Penitas, TX, 78576
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 60038490
$46.54
2 possible associated properties
At this address
- Cantu, Jose$98.3991% confidence
1800 Platinum Street, Penitas, TX, 78576
- Cantu, Jose$30.7891% confidence
1800 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.
- Cantu, Jose$98.3991% confidence
P O Box 141, Penitas, TX, 78576
Held by Smith Prod Inc
Mineral proceeds (MI10) · Reported 2003 · ID 36296158
$46.49
3 possible associated properties
Same owner name elsewhere
- Penitas, Development$4,082.50100% confidence
P O Box 141, Penitas, TX, 78576
- Penitas, Development$42.31100% confidence
P O Box 141, Penitas, TX, 78576
- Penitas, Development$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
50 Colonia Carmargo, Penitas, TX, 78576
Held by Volvo Finance North America
Refund due (MS11) · Reported 2018 · ID 53644181
$46.49
$46.48
1701 Blue Bird Avenue, Penitas, TX, 78576
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Garcia, Diana
Insurance premium refund (IN05) · Reported 2023 · ID 89252892
$46.42
3 possible associated properties
At this address
- Lara, Luis$36.2598% confidence
1701 Blue Bird Avenue, Penitas, TX, 78576
- Lara, Luis$48.3098% confidence
1701 Blue Bird Avenue, Penitas, TX, 78576
- Lara, Luis$37.9298% confidence
1701 Blue Bird Avenue, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lara, Luis$36.2598% confidence
1701 Blue Bird Avenue, Penitas, TX, 78576
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Lara, Luis
Insurance premium refund (IN05) · Reported 2023 · ID 89252892
$46.42
3 possible associated properties
At this address
- Garcia, Diana$47.4898% confidence
1701 Blue Bird Avenue, Penitas, TX, 78576
- Garcia, Diana$74.0098% confidence
1701 Blue Bird Avenue, Penitas, TX, 78576
- Garcia, Diana$36.2598% confidence
1701 Blue Bird Avenue, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Diana$47.4898% confidence
205 South Cindy Avenue, Penitas, TX, 78576
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023 · ID 86774984
$46.41
17114 Washington Palm Drive, Penitas, TX, 78576
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2021 · ID 70078312
$46.39
PO Box 65, Penitas, TX, 78576
Held by Capital One NA
Unidentified remittance (MS06) · Reported 2022 · ID 80632537
$46.32
$46.32
16618 Date Palm Drive, Penitas, TX, 78576
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024 · ID 93315091
$46.27
1 possible associated property
At this address
- Cedillo, Sainz Maria$88.1791% confidence
16618 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.
- Cedillo, Sainz Maria$88.1791% confidence
38911 Jayden Drive, Penitas, TX, 78576
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022 · ID 78301127
$46.12
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$40.1698% 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
PO Box 972, Penitas, TX, 78576
Held by Amig Claims Administration
Business dissolution or liquidation funds (MS15) · Reported 2024 · ID 90064743
$46.12
1741 Salinas Road, Penitas, TX, 78576
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 80230038
$46.07
1 possible associated property
At this address
- Cantu, Filomeno$42.4298% 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$42.4298% confidence
PO Box 1030, Penitas, TX, 78576
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021 · ID 69625022
$46.03
3 possible associated properties
Same owner name elsewhere
- Flores, Baldemar$250.0098% confidence
00000
- Flores, Baldemar$1,000.0098% confidence
709 East Stubbs Street, Edinburg, TX, 78539
- Flores, Baldemar$199.9298% confidence
725 Vista Hermosa, Zapata, TX, 78076
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Baldemar$250.0098% confidence
$46.03
3 possible associated properties
At this address
- Garza, Jose$39.0898% confidence
1204 Ignite Street 11, Penitas, TX, 78576
- Garza, Jose$67.0098% confidence
1204 Ignite Street 11, Penitas, TX, 78576
- Garza, Jose$67.0098% confidence
1204 Ignite Street 11, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garza, Jose$39.0898% confidence
17825 Washington Palm Drive, Penitas, TX, 78576
Held by Right Choice Ins Agency
Insurance premium refund (IN05) · Reported 2020 · ID 63906107
$46.02
302 North 11th Street, Penitas, TX, 78576
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72403898
$46.00
1 possible associated property
At this address
- Arriaga, Juventino$468.6591% confidence
302 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.
- Arriaga, Juventino$468.6591% confidence
1805 Ruby Street, Penitas, TX, 78576
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024 · ID 95219023
$46.00
1506 Ignite Street, Penitas, TX, 78576
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2024 · ID 95745584
$46.00
$46.00
$46.00
3 possible associated properties
Same owner name elsewhere
- Garcia, Rosbel$281.6798% confidence
1131 Shawnee Street, Houston, TX, 77034
- Garcia, Rosbel$774.2898% confidence
1921 West Main Avenue Apt 2, Mission, TX, 78573
- Garcia, Rosbel$699.0298% confidence
1004 Las Drisas Drive, 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.
- Garcia, Rosbel$281.6798% confidence
208 South Cindy Avenue, Penitas, TX, 78576
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2020 · ID 66500289
$45.99
3 possible associated properties
At this address
- Farias, Maria$409.7798% confidence
208 South Cindy Avenue, Penitas, TX, 78576
- Farias, Maria$25.9698% 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$409.7798% confidence
1812 Whiterock Street, Penitas, TX, 78576
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 39573857
$45.98
1203 Opal Street, Penitas, TX, 78576
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2010 · ID 19536896
$45.95
$45.94
PO Box 836, Penitas, TX, 78576
Held by U S Bank NA
Checking account (AC01) · Reported 2024 · ID 93471654
$45.91
3 possible associated properties
Same owner name elsewhere
- Renteria, Pablo$263.2998% confidence
PO Box 1124, Houston, TX, 77078
- Renteria, Pablo$129.1098% confidence
9002 Lake Forest Boulevard B, Houston, TX, 77078
- Renteria, Pablo$250.0098% confidence
3418 Mc Donell, Laredo, 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.
- Renteria, Pablo$263.2998% confidence
PO Box 1253, Penitas, TX, 78576
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 80470312
$45.86
18008 La Nutria Road, Penitas, TX, 78576
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 57032881
$45.84
18113 Queen Palm Drive, Penitas, TX, 78576
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2017 · ID 5751943
$45.82
PO Box 398, Penitas, TX, 78576
Held by Darling Ingredients Inc
Accounts payable (MS08) · Reported 2017 · ID 13795324
$45.81
PO Box 33, Penitas, TX, 78576
Held by National Vision Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83242532
$45.78
1008 South Main Street, Penitas, TX, 78576
Held by Walmart Inc
Refund due (MS11) · Reported 2023 · ID 84837323
$45.77
1707 Nugget Street, Penitas, TX, 78576
Held by Mgm Resorts Intl Operations Inc
Vendor check (CK13) · Reported 2010 · ID 39039089
$45.69
3 possible associated properties
Same owner name elsewhere
- Galaviz, Gloria$202.6898% confidence
North Riverside Drive Unit North Aster Street 3008, Fort Worth, TX, 76111
- Galaviz, Gloria$115.0098% confidence
309 Rose Lane, El Paso, TX, 79915
- Galaviz, Gloria$138.0098% confidence
38751 Lilacview Avenue, Palmdale, CA, 93550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Galaviz, Gloria$202.6898% confidence
1604 Volcano Avenue, Penitas, TX, 78576
Held by Security Service Federal Credit Union
Co-owner on this record: Delacruz, Maribel
Savings account (AC02) · Reported 2024 · ID 96391010
$45.69
6 possible associated properties
Same owner name elsewhere
- Delacruz, Noe$100.0098% confidence
PO Box 5614, Nacogdoches, TX, 75962
- Delacruz, Noe$867.0098% confidence
625 Heslip Street, San Angelo, TX, 76903
- Delacruz, Noe$161.8598% confidence
#### Spring Valley Road Apt ###, Dallas, TX, 75254
At this address
- Delacruz, Noe$400.0098% 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$100.0098% confidence
1604 Volcano Avenue, Penitas, TX, 78576
Held by Security Service Federal Credit Union
Co-owner on this record: Delacruz, Noe
Savings account (AC02) · Reported 2024 · ID 96391010
$45.69
6 possible associated properties
Same owner name elsewhere
- Delacruz, Maribel$73.0098% confidence
202 Ammunition Sp 24, Fallbrook, CA, 92028
- Delacruz, Maribel$928.1698% confidence
4309 Flores Avenue, Laredo, TX, 78041
- Delacruz, Maribel$64.8198% confidence
### Fm ####, Nacogdoches, TX, 75964
At this address
- Delacruz, Maribel$51.4498% confidence
1604 Volcano Avenue, Penitas, TX, 78576
- Delacruz, Maribel$33.0098% confidence
1604 Volcano Avenue, Penitas, TX, 78576
- Delacruz, Noe$400.0091% 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, Maribel$73.0098% confidence
1801 Quartz Street, Penitas, TX, 78576
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 21722825
$45.67
3 possible associated properties
At this address
- Salinas, Jessica$137.1298% confidence
1801 Quartz Street, Penitas, TX, 78576
- Salinas, Jesus$100.0091% confidence
1801 Quartz Street, Penitas, TX, 78576
- Salinas, Jesus$383.9691% 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, Jessica$137.1298% confidence
604 South Main, Penitas, TX, 78576
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79208179
$45.63
1 possible associated property
At this address
- Farias, Felix$35.9098% confidence
604 South Main, 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, Felix$35.9098% confidence