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 18, 2026 · official state programs
38921 Circle 6 North, Penitas, TX, 78576
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 17783397
$50.00
2 possible associated properties
At this address
- Salinas, Thomas$89.2491% confidence
38921 Circle 6 North, Penitas, TX, 78576
- Salinas, JR Tomas$100.0091% confidence
38921 Circle 6 North, 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, Thomas$89.2491% confidence
403 South 12th Street, Penitas, TX, 78576
Held by At&t Services Inc
Refund due (MS11) · Reported 2014 · ID 28170565
$50.00
3 possible associated properties
Same owner name elsewhere
- Hinojosa, Alma$305.0598% confidence
TX, 00000
- Hinojosa, Alma$261.9798% confidence
PO Box 512, Taft, TX, 78390
- Hinojosa, Alma$253.5798% confidence
449 Manning Avenue, Parlier, CA, 93648
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hinojosa, Alma$305.0598% confidence
PO Box 595, Penitas, TX, 78576
Held by Hp Inc
Refund due (MS11) · Reported 2014 · ID 39970160
$50.00
PO Box 1145, Penitas, TX, 78576
Held by Agua Special Utility Dist
Utility deposit (UT01) · Reported 2015 · ID 10064691
$50.00
17719 El Conejo Road, Penitas, TX, 78576
Held by Agua Special Utility Dist
Utility deposit (UT01) · Reported 2015 · ID 10064694
$50.00
17008 Sabal Palm Drive, Penitas, TX, 78576
Held by Agua Special Utility Dist
Utility deposit (UT01) · Reported 2015 · ID 10064897
$50.00
1 1 2 Mile Tom Gill, Penitas, TX, 78118
Held by Ean Holdings LLC
Accounts payable (MS08) · Reported 2015 · ID 10081451
$50.00
16710 Sago Palm Drive, Penitas, TX, 78576
Held by Monsanto Co
Accounts payable (MS08) · Reported 2016 · ID 16599505
$50.00
3 possible associated properties
Same owner name elsewhere
- Benavides, Roland$168.0698% confidence
4300 July Drive Apt D, Killeen, TX, 76549
- Benavides, Roland$3,469.8998% confidence
3219 Winding Ridge Cur, Mansfield, TX, 76063
- Benavides, Roland$239.0098% confidence
9814 Marbach Gdn, San Antonio, TX, 78245
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benavides, Roland$168.0698% confidence
2005 North 11th Street, Penitas, TX, 78576
Held by T Mobile USA
Credit check or memo (CK12) · Reported 2016 · ID 39697106
$50.00
39136 Mile 4 Road, Penitas, TX, 78576
Held by T Mobile USA
Credit check or memo (CK12) · Reported 2016 · ID 39698452
$50.00
1101 North 11th Street, Penitas, TX, 78576
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 1698676
$50.00
3 possible associated properties
Same owner name elsewhere
- Teran, Moises$120.9098% confidence
127 Felix Street #11, Santa Cruz, CA, 95060
At this address
- Teran, Moises$66.5998% confidence
1101 North 11th Street, Penitas, TX, 78576
- Teran, Jaime$76.1191% confidence
1101 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.
- Teran, Moises$120.9098% confidence
18202 Sago Palm Drive, Penitas, TX, 78576
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2017 · ID 4972895
$50.00
1505 Saphire Street, Penitas, TX, 75862
Held by City Of McAllen
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 29690015
$50.00
1501 Diamond Avenue, Penitas, TX, 78576
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46137960
$50.00
6 possible associated properties
Same owner name elsewhere
- Salinas, Israel$267.0098% confidence
2312 Holland Road, Belton, TX, 76513
- Salinas, Israel$1,680.2098% confidence
304 North San Jacinto Street, San Antonio, TX, 78207
- Salinas, Israel$693.0498% confidence
1513 Vatia Boulevard, Mission, TX, 78572
At this address
- Salinas, Israel$50.0098% confidence
1501 Diamond Avenue, Penitas, TX, 78576
- Salinas, Israel$100.0098% confidence
1501 Diamond Avenue, Penitas, TX, 78576
- Salinas, Alejandrina A$26.4891% 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, Israel$267.0098% confidence
1501 Diamond Avenue, Penitas, TX, 78576
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46137961
$50.00
6 possible associated properties
Same owner name elsewhere
- Salinas, Israel$267.0098% confidence
2312 Holland Road, Belton, TX, 76513
- Salinas, Israel$1,680.2098% confidence
304 North San Jacinto Street, San Antonio, TX, 78207
- Salinas, Israel$693.0498% confidence
1513 Vatia Boulevard, Mission, TX, 78572
At this address
- Salinas, Israel$50.0098% confidence
1501 Diamond Avenue, Penitas, TX, 78576
- Salinas, Israel$100.0098% confidence
1501 Diamond Avenue, Penitas, TX, 78576
- Salinas, Alejandrina A$26.4891% 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, Israel$267.0098% confidence
518 Tom Gill Road Suite D, Penitas, TX, 78576
Held by Helzberg Diamond Shops Inc
Refund due (MS11) · Reported 2017 · ID 47931519
$50.00
P O Box 1350, Penitas, TX, 78576
Held by Radiology Clinic LLC (the)
Refund due (MS11) · Reported 2018 · ID 50087684
$50.00
2008 Fir Avenue, Penitas, TX, 78576
Held by Merial LLC
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 50145093
$50.00
2 possible associated properties
At this address
- Rodriguez, Raquel$29.6498% confidence
2008 Fir Avenue, Penitas, TX, 78576
- Rodriguez, Jose$500.0091% confidence
2008 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.
- Rodriguez, Raquel$29.6498% confidence
546 Greystone Circle, Penitas, TX, 78576
Held by Merial LLC
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 50147754
$50.00
16919 Sago Palm Drive, Penitas, TX, 78576
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018 · ID 50411926
$50.00
15490 Tom Gill Road, Penitas, TX, 78576
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018 · ID 50952133
$50.00
16908 Date Palm Drive, Penitas, TX, 78576
Held by Mission Hosp Inc
Refund due (MS11) · Reported 2018 · ID 55406345
$50.00
3601 Tom Gill Road, Penitas, TX, 78576
Held by Prizelogic LLC
Refund due (MS11) · Reported 2019 · ID 56675889
$50.00
3 possible associated properties
At this address
- Mata, Luis$38.1698% confidence
3601 Tom Gill Road, Penitas, TX, 78576
- Mata, Miguel$50.0091% confidence
3601 Tom Gill Road, Penitas, TX, 78576
- Mata, Oyed$50.0091% confidence
3601 Tom Gill 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.
- Mata, Luis$38.1698% confidence
1916 Birch Street, Penitas, TX, 78576
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2019 · ID 57392556
$50.00
1211 Arboledas Drive, Penitas, TX, 78576
Held by Agua Special Utility Dist
Utility deposit (UT01) · Reported 2019 · ID 60933383
$50.00
Silverado Subd Lot 34, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 60980319
$50.00
1612 Bluebird Avenue, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 60981302
$50.00
18201 Washington Palm Drive, Penitas, TX, 78576
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2019 · ID 60988167
$50.00
1602 Ruby Street, Penitas, TX, 78576
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2019 · ID 61141878
$50.00
2 possible associated properties
At this address
- Estrada, Alejandro$31.0698% confidence
1602 Ruby Street, Penitas, TX, 78576
- Estrada, Alejandro$127.5698% confidence
1602 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.
- Estrada, Alejandro$31.0698% confidence
1806 Quartz Street, Penitas, TX, 78576
Held by Ean Holdings LLC
Accounts payable (MS08) · Reported 2019 · ID 61660337
$50.00
1500 Quartz Street, Penitas, TX, 78576
Held by Plainscapital Bank
Checking account (AC01) · Reported 2019 · ID 61929948
$50.00
3 possible associated properties
Same owner name elsewhere
- Jimenez, JR Manuel$45.32100% confidence
1500 Quartz, Penitas, TX, 78576
- Jimenez, JR Manuel$2.0098% confidence
5943 Baldwin Drive, Riverside, CA, 92509
- Jimenez, JR Manuel$82.2598% confidence
149 Elvira, El Paso, TX, 79922
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, JR Manuel$45.32100% confidence
1414 G Gonzalez Circle North G, Penitas, TX, 78576
Held by Bert Ogden Chevrolet Inc
Refund due (MS11) · Reported 2020 · ID 62927801
$50.00
18105 Queen Palm, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 64285099
$50.00
17211 Queen Palm, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 64285131
$50.00
1 possible associated property
At this address
- Saldivar, Susana$50.0091% confidence
17211 Queen 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.
- Saldivar, Susana$50.0091% confidence
16807 Sabal Palm Drive, Penitas, TX, 78576
Held by Metabank
Health savings account (AC09) · Reported 2020 · ID 64334347
$50.00
1 possible associated property
At this address
- Crispin, Silva Joaquin$42.3891% 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, Silva Joaquin$42.3891% confidence
17322 Sabal Palm Drive, Penitas, TX, 78576
Held by McAllen Hosp LP
Refund due (MS11) · Reported 2020 · ID 65315809
$50.00
17117 Sago Palm Drive, Penitas, TX, 78576
Held by McAllen Hosp LP
Refund due (MS11) · Reported 2020 · ID 65315856
$50.00
1801 Opal Street, Penitas, TX, 78576
Held by Capital One
Customer overpayment (MS05) · Reported 2020 · ID 65538052
$50.00
1 possible associated property
At this address
- Saenz, Victor$25.7598% confidence
1801 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.
- Saenz, Victor$25.7598% confidence
PO Box 783, Penitas, TX, 78576
Held by Mission Hosp Inc
Refund due (MS11) · Reported 2020 · ID 65936530
$50.00
18308 El Conejo Road Apt 4, Penitas, TX, 78576
Held by Mission Hosp Inc
Refund due (MS11) · Reported 2020 · ID 65936553
$50.00
1902 Dogwood Street Apt/suite# 3, Penitas, TX, 78576
Held by At&t Services Inc
Refund due (MS11) · Reported 2020 · ID 66065433
$50.00
38811 Dalinda Drive, Penitas, TX, 78576
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2020 · ID 66728560
$50.00
3 possible associated properties
At this address
- Rayo, Alan$289.4691% confidence
38811 Dalinda Drive, Penitas, TX, 78576
- Rayo, Alan$81.6391% confidence
38811 Dalinda Drive, Penitas, TX, 78576
- Rayo, Alan$219.0091% confidence
38811 Dalinda 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.
- Rayo, Alan$289.4691% confidence
38111 Jayden Drive, Penitas, TX, 78576
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2020 · ID 68622020
$50.00
1232 East Military Road, Penitas, TX, 78576
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 69073503
$50.00
3 possible associated properties
Same owner name elsewhere
- Zamora, San Juanita$123.6898% confidence
800 B McCall Lot 71, McAllen, TX, 78501
- Zamora, San Juanita$50.0098% confidence
3934 William Dehaes Drive Apt 1118, Irving, TX, 75038
- Zamora, San Juanita$40.0098% confidence
91 Saint Brendan Way, Salinas, CA, 93906
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamora, San Juanita$123.6898% confidence
2201 North 11th Street, Penitas, TX, 78576
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021 · ID 70447759
$50.00
3 possible associated properties
Same owner name elsewhere
- Solis, Conrado$115.2998% confidence
1811 Spring Valley Drive, Dripping Springs, TX, 78620
At this address
- Solis, Conrado$28.0098% confidence
2201 North 11th Street, Penitas, TX, 78576
- Solis, Guadalupe$28.0091% confidence
2201 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.
- Solis, Conrado$115.2998% confidence
17107 Date Palm Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72242137
$50.00
17522 Sago Palm Drive, Penitas, TX, 78576
Held by Regional Management Corp.
Refund due (MS11) · Reported 2021 · ID 72633840
$50.00
18112 Washington Palm Drive, Penitas, TX, 78576
Held by Walmart Inc
Refund due (MS11) · Reported 2021 · ID 72731659
$50.00
2 possible associated properties
At this address
- Gomez, Jose$2,000.0091% confidence
18112 Washington Palm Drive, Penitas, TX, 78576
- Gomez, Jose1 SHARES91% confidence
18112 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.
- Gomez, Jose$2,000.0091% confidence
17620 Queen Palm Drive, Penitas, TX, 78576
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72763057
$50.00
2 possible associated properties
Same owner name elsewhere
- Fernandez, Yessica$600.0098% confidence
149 Senter Road, San Jose, CA, 95116
- Fernandez, Yessica$411.2198% confidence
552 South Brierwood Avenue, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Yessica$600.0098% confidence
1108 La Fuente Drive, Penitas, TX, 78576
Held by South Texas Health System
Refund due (MS11) · Reported 2021 · ID 73243771
$50.00
PO Box 11, Penitas, TX, 78576
Held by South Texas Health System
Refund due (MS11) · Reported 2021 · ID 73243858
$50.00
1 possible associated property
Same owner name elsewhere
- Gregory, Parnell$1.3898% confidence
0, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gregory, Parnell$1.3898% confidence
1700 Volvano Avenue, Penitas, TX, 78576
Held by Acacia Insurance Managers, LLC
Insurance premium refund (IN05) · Reported 2021 · ID 74245515
$50.00
1 possible associated property
At this address
- Rodriguez, Carlos$155.0098% confidence
1700 Volvano 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.
- Rodriguez, Carlos$155.0098% confidence
39205 Austen Street, Penitas, TX, 78576
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75929048
$50.00
4 possible associated properties
Same owner name elsewhere
- Cuellar, Vilma$71.2098% confidence
PO Box 5644, Redwood City, CA, 94063
At this address
- Cuellar, Vilma$471.2198% confidence
39205 Austen Street, Penitas, TX, 78576
- Cuellar, Vilma$27.8998% confidence
39205 Austen Street, Penitas, TX, 78576
- Cuellar, Vilma$388.1598% 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$71.2098% confidence
17422 Washington Palm Drive, Penitas, TX, 78576
Held by La Joya Independent School District
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77243084
$50.00
2 possible associated properties
At this address
- Alvarez, Gabriela$214.8891% confidence
17422 Washington Palm Drive, Penitas, TX, 78576
- Alvarez, Rosales Pedro$25.0091% confidence
17422 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.
- Alvarez, Gabriela$214.8891% confidence
17609 Salida Del Sol Street, Penitas, TX, 78576
Held by La Joya Independent School District
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77243088
$50.00
18216 El Polvorin Drive, Penitas, TX, 78576
Held by La Joya Independent School District
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77243125
$50.00
1 possible associated property
Same owner name elsewhere
- Ceballos, Frida$50.00100% confidence
6800 North La Homa 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.
- Ceballos, Frida$50.00100% confidence
39105 Shawnetelle Drive, Penitas, TX, 78576
Held by La Joya Independent School District
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77243127
$50.00
2 possible associated properties
Same owner name elsewhere
- Chairez, Miriam$38.3998% confidence
208 Cherry Avenue, Dumas, TX, 79029
- Chairez, Miriam$11.4198% confidence
5569 Rutile Street, Riverside, CA, 92509
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chairez, Miriam$38.3998% confidence
1723 Quail Avenue, Penitas, TX, 78576
Held by La Joya Independent School District
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77243150
$50.00
1823 Blue Bird Avenue, Penitas, TX, 78576
Held by La Joya Independent School District
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77243222
$50.00
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Yajaira$9,968.4098% confidence
P O Box 973, Cactus, TX, 79013
- Gonzalez, Yajaira$9,968.4098% confidence
713 South Bliss Avenue, Dumas, TX, 79029
- Gonzalez, Yajaira$4,727.0598% confidence
74411 Tower Day Drive, Joshua, TX, 76058
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Yajaira$9,968.4098% confidence
17515 Royal Palm Drive, Penitas, TX, 78576
Held by La Joya Independent School District
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77243230
$50.00
1 possible associated property
At this address
- Guevara, Martinez Juan Antonio$40.0091% confidence
17515 Royal Palm Drive, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guevara, Martinez Juan Antonio$40.0091% confidence
1905 Mile 3 Road, Penitas, TX, 78576
Held by La Joya Independent School District
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77243265
$50.00
18216 El Polvorin Road, Penitas, TX, 78576
Held by La Joya Independent School District
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77243273
$50.00
17831 El Polvorin Drive, Penitas, TX, 78576
Held by La Joya Independent School District
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77243282
$50.00
17516 Royal Palm Drive, Penitas, TX, 78576
Held by La Joya Independent School District
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77243302
$50.00
105 South Cindy Avenue, Penitas, TX, 78576
Held by La Joya Independent School District
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77243308
$50.00
3 possible associated properties
Same owner name elsewhere
- Ortega, Jacob$181.0098% confidence
24827 Catalan Clf, San Antonio, TX, 78261
- Ortega, Jacob$1,100.0098% confidence
TX
- Ortega, Jacob$527.7498% confidence
6020 Bridaltrail, Fort Worth, TX, 76179
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortega, Jacob$181.0098% confidence
38421 Salinda Del Sol Lot #4, Penitas, TX, 78576
Held by La Joya Independent School District
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77243313
$50.00
38408 Miguel Street, Penitas, TX, 78576
Held by La Joya Independent School District
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77243314
$50.00
1209 La Fuente Drive, Penitas, TX, 78576
Held by La Joya Independent School District
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77243315
$50.00
18103 La Nutria Road, Penitas, TX, 78576
Held by La Joya Independent School District
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77243322
$50.00
Desperado, Penitas, TX, 78576
Held by La Joya Independent School District
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77243330
$50.00
18304 La Nutria Road, Penitas, TX, 78576
Held by La Joya Independent School District
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77243336
$50.00
1200 Quartz Street, Penitas, TX, 78576
Held by La Joya Independent School District
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77243344
$50.00
1 possible associated property
Same owner name elsewhere
- Saenz, Josue$1,001.1598% confidence
Apt 208 606 West 17th Street, Austin, TX, 78701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saenz, Josue$1,001.1598% confidence
17012 Date Palm Drive, Penitas, TX, 78576
Held by La Joya Independent School District
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77243348
$50.00
39109 Shawntelle Drive, Penitas, TX, 78576
Held by La Joya Independent School District
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77243354
$50.00
1100 Ruby Street, Penitas, TX, 78576
Held by La Joya Independent School District
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77243358
$50.00
4 possible associated properties
Same owner name elsewhere
- Sepulveda, Emma$125.0098% confidence
00000
- Sepulveda, Emma$29.9898% confidence
1817 Tartan Drive, Carrollton, TX, 75006
- Sepulveda, Emma$122.4098% confidence
1628 La Rossa Circle, San Jose, CA, 95125
At this address
- Sepulveda, Rafael$78.0091% confidence
1100 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.
- Sepulveda, Emma$125.0098% confidence
17011 Queen Palm Drive, Penitas, TX, 78576
Held by La Joya Independent School District
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77243381
$50.00
1629 Blue Jay Avenue, Penitas, TX, 78576
Held by La Joya Independent School District
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77243383
$50.00
17109 Sago Palm Drive, Penitas, TX, 78576
Held by La Joya Independent School District
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77243393
$50.00
1 possible associated property
At this address
- Zuniga, Tanya$35.0091% confidence
17109 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.
- Zuniga, Tanya$35.0091% confidence
PO Box 762, Penitas, TX, 78576
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 78777887
$50.00
18155 La Nutria Road, Penitas, TX, 78576
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79212371
$50.00
16817 Salida Del Sol Street, Penitas, TX, 78576
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022 · ID 79603469
$50.00
1 possible associated property
At this address
- Guerra, Ludivina$100.0091% confidence
16817 Salida Del Sol Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guerra, Ludivina$100.0091% confidence
16630 Sabal Palm Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79857267
$50.00
1831 Quail Avenue, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79857958
$50.00
PO Box 480, Penitas, TX, 78576
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022 · ID 80300296
$50.00
39016 Fannie Drive, Penitas, TX, 78576
Held by South Texas Health System
Refund due (MS11) · Reported 2022 · ID 80468777
$50.00
PO Box 445, Penitas, TX, 78576
Held by Continental Amer Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 80486297
$50.00
17406 El Polvorin Road, Penitas, TX, 78576
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 80717000
$50.00
1 possible associated property
At this address
- Avila, Jose$100.0098% confidence
17406 El Polvorin 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.
- Avila, Jose$100.0098% confidence
2907 La Plaza Drive, Penitas, TX, 78576
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 80717242
$50.00
1664 Salinas Road, Penitas, TX, 78576
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 80717562
$50.00
2 possible associated properties
At this address
- Garcia, Carrizales Anselmo N$42.0091% confidence
1664 Salinas Road, Penitas, TX, 78576
- Garcia, Carrizales Anselmo$74.0091% 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 N$42.0091% confidence
16610 Sabal Palm Drive, Penitas, TX, 78576
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 80717726
$50.00
18105 Sago Palm Drive, Penitas, TX, 78576
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 80717895
$50.00
1835 Salinas Road, Penitas, TX, 78576
Held by Radio United LLC
Accounts payable (MS08) · Reported 2023 · ID 83004616
$50.00
1 possible associated property
Same owner name elsewhere
- Salinas, Ranch$57.8798% confidence
Rt 1 Box 721 South, 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.
- Salinas, Ranch$57.8798% confidence
17417 Date Palm, Penitas, TX, 78576
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83543458
$50.00
1210 Volcano Avenue, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83868313
$50.00
1 possible associated property
Same owner name elsewhere
- Elizondo, Erbey$32.8898% confidence
PO Box 1614, La Joya, TX, 78560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elizondo, Erbey$32.8898% confidence
109 South Main Street, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83871105
$50.00
2 possible associated properties
Same owner name elsewhere
- Gonzalez, Azenette$145.98100% confidence
42208 Mile 4 Road, Penitas, TX, 78576
At this address
- Gonzalez, Vela Hector$152.0891% confidence
109 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.
- Gonzalez, Azenette$145.98100% confidence
1609 White Rock Avenue, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83871515
$50.00
16923 Sago Palm Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83874136
$50.00
4 possible associated properties
Same owner name elsewhere
- Gonzalez, Urbano$174.2698% confidence
5615 Rampart Street 53, Houston, TX, 77081
- Gonzalez, Urbano$628.9998% confidence
7919 Quirt Drive 0, San Antonio, TX, 78227
- Gonzalez, Urbano$1,015.2298% confidence
401 West 1st Street Apt 912, Santa Ana, CA, 92701
At this address
- Gonzalez, Leal Urbano$332.0091% confidence
16923 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.
- Gonzalez, Urbano$174.2698% confidence
3314 Tom Gill Road, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83879851
$50.00
1 possible associated property
At this address
- Almaguer, Maria Elizabeth$50.0098% confidence
3314 Tom Gill 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.
- Almaguer, Maria Elizabeth$50.0098% confidence
P O Box 1026, Penitas, TX, 00000
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84015149
$50.00
2 possible associated properties
Same owner name elsewhere
- Alejandra, Ponce$1.5298% confidence
1102 West 2nd Street Apt C, Santa Ana, CA, 92703
- Alejandra, Ponce$40.6798% confidence
1422 North Brazos Avenue, Cleburne, TX, 76031
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alejandra, Ponce$1.5298% confidence
P.o. Box 1026, Penitas, TX, 78576
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84015149
$50.00