Unclaimed property in Penitas, TX
5,110 records · $1,010,586 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 12, 2026 · official state programs
PO Box 670, Penitas, TX, 78576
Held by Capital One
Checking account (AC01) · Reported 2012 · ID 21940629
$500.00
1 possible associated property
Same owner name elsewhere
- Eccleage, Therapy$33.1898% confidence
3310 West Mile 7 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.
- Eccleage, Therapy$33.1898% confidence
##### Queen Palm Drive Lot##, Penitas, TX, 78576
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2015 · ID 29377899
$500.00
1400 Nugget Street, Penitas, TX, 78576
Held by Valley Land Title Co
Escrow account (TR04) · Reported 2016 · ID 7308073
$500.00
1722 Quail Avenue, Penitas, TX, 78576
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2016 · ID 8970409
$500.00
P.o. Box 671, Penitas, TX, 78576
Held by Landtitleusa Inc
Escrow funds (CT01) · Reported 2017 · ID 47084529
$500.00
16708 Sabal Palm Drive, Penitas, TX, 78576
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 51324298
$500.00
2 possible associated properties
At this address
- Salinas, Jose$43.5698% confidence
16708 Sabal Palm Drive, Penitas, TX, 78576
- Salinas, Jose$43.5698% 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
1001 Granite Street, Penitas, TX, 78576
Held by Capital Title Of Tx LLC
Escrow account (TR04) · Reported 2019 · ID 61023572
$500.00
2 possible associated properties
At this address
- Martinez, Jose$34.0098% confidence
1001 Granite Street, Penitas, TX, 78576
- Martinez, Emith$500.0091% confidence
1001 Granite 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.
- Martinez, Jose$34.0098% confidence
1001 Granite Street, Penitas, TX, 78576
Held by Capital Title Of Tx LLC
Escrow account (TR04) · Reported 2019 · ID 61023572
$500.00
2 possible associated properties
At this address
- Martinez, Jose$500.0091% confidence
1001 Granite Street, Penitas, TX, 78576
- Martinez, Jose$34.0091% confidence
1001 Granite 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.
- Martinez, Jose$500.0091% confidence
2008 Fir Avenue, Penitas, TX, 78576
Held by McAllen Hosp LP
Refund due (MS11) · Reported 2020 · ID 65315921
$500.00
2 possible associated properties
At this address
- Rodriguez, Raquel$50.0091% confidence
2008 Fir Avenue, Penitas, TX, 78576
- Rodriguez, Raquel$29.6491% 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$50.0091% confidence
P.o. Box 355, Penitas, TX, 78576
Held by Sierra Title Of Hidalgo County, Inc
Co-owner on this record: Ava Builder & Investments LLC
Escrow account (TR04) · Reported 2020 · ID 66608321
$500.00
Ava Builder & Investments LLCTX
P.o. Box 355, Penitas, TX, 78576
Held by Sierra Title Of Hidalgo County, Inc
Co-owner on this record: Sanchez, Ortega Esteban
Escrow account (TR04) · Reported 2020 · ID 66608321
$500.00
1129 Pino Street, Penitas, TX, 78576
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 76436015
$500.00
3 possible associated properties
At this address
- Garza, Oswaldo$59.0598% confidence
1129 Pino Street, Penitas, TX, 78576
- Garza, Oswaldo$58.2798% confidence
1129 Pino Street, Penitas, TX, 78576
- Garza, Urvana$26.1991% confidence
1129 Pino 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, Oswaldo$59.0598% confidence
PO Box 109, Penitas, TX, 78576
Held by University Of Tx Rio Grande Valley
Refund due (MS11) · Reported 2022 · ID 76533872
$500.00
1803 Volcano Avenue, Penitas, TX, 78576
Held by First National Bank Of Omaha
Credit check or memo (CK12) · Reported 2022 · ID 80491113
$500.00
3 possible associated properties
At this address
- Perez, Domingo$70.0095% confidence
1803 Volcano Avenue, Penitas, TX, 78576
- Perez, Domingo R$113.6995% confidence
1803 Volcano Avenue, Penitas, TX, 78576
- Perez, Domingo Rios$35.7295% confidence
1803 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.
- Perez, Domingo$70.0095% confidence
#### Gardner Road Apt ###, Penitas, TX, 78576
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83538991
$500.00
120 Ebony Street, Penitas, TX, 78576
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2023 · ID 84858425
$500.00
1 possible associated property
At this address
- Hassan, Cynthia$500.0091% confidence
120 Ebony 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.
- Hassan, Cynthia$500.0091% confidence
120 Ebony Street, Penitas, TX, 78576
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2023 · ID 84858425
$500.00
3 possible associated properties
Same owner name elsewhere
- Hassan, Cynthia$169.1398% confidence
120 Ebony Street 81229, La Joya, TX, 78560
- Hassan, Cynthia$125.7798% confidence
120 Ebony Street, La Joya, TX, 78560
At this address
- Hassan, Yasser$500.0091% confidence
120 Ebony 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.
- Hassan, Cynthia$169.1398% confidence
3301 Zarate Street, Penitas, TX, 78576
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85435565
$500.00
2 possible associated properties
Same owner name elsewhere
- Montoya, Isrrael$26.64100% confidence
PO Box 498, Penitas, TX, 78576
At this address
- Montoya, Isrrael$72.2598% confidence
3301 Zarate 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.
- Montoya, Isrrael$26.64100% confidence
39412 Mile Road, Penitas, TX, 78576
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86050012
$500.00
$500.00
1 possible associated property
At this address
- Cantu, Claudia$500.0091% confidence
1901 North 11th, Penitas, 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.
- Cantu, Claudia$500.0091% confidence
$500.00
1 possible associated property
At this address
- Cantu, Carlos$500.0091% confidence
1901 North 11th, Penitas, 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.
- Cantu, Carlos$500.0091% confidence
$500.00
3 possible associated properties
At this address
- Flores, Antonio$106.3298% confidence
1804 Nugget Street, Penitas, TX, 78576
- Flores, Lisa$57.7491% confidence
1804 Nugget Street, Penitas, TX, 78576
- Flores, Lisa$1,532.6791% confidence
1804 Nugget 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.
- Flores, Antonio$106.3298% confidence
$500.00
6 possible associated properties
Same owner name elsewhere
- Flores, Ninfa$68.7598% confidence
1254 Ramona Avenue, Salinas, CA, 93906
- Flores, Ninfa$95.2098% confidence
35 Purdue Street, Brownsville, TX, 78520
- Flores, Ninfa$244.1198% confidence
00000
At this address
- Flores, Antonio$106.3291% confidence
1804 Nugget Street, Penitas, TX, 78576
- Flores, Lisa$57.7491% confidence
1804 Nugget Street, Penitas, TX, 78576
- Flores, Lisa$1,532.6791% confidence
1804 Nugget 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.
- Flores, Ninfa$68.7598% confidence
PO Box 300, Penitas, TX, 78576
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2016 · ID 13995014
$499.95
$499.02
39106 Jayden Drive, Penitas, TX, 78576
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 94939120
$498.72
17524 Sabal Palm Drive, Penitas, TX, 78576
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2023 · ID 89438659
$498.00
$495.46
1 possible associated property
Same owner name elsewhere
- Chiu-Oviedo, Priscilla$82.8298% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
17813 El Conejo Road Taurus Est, Penitas, TX, 78576
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020 · ID 67845970
$494.31
3 possible associated properties
Same owner name elsewhere
- Hernandez, San Juanita$2.4098% confidence
5400 Ashland, Visalia, CA, 93277
- Hernandez, San Juanita$5.0098% confidence
928 West Cleo Avenue, Porterville, CA, 93257
- Hernandez, San Juanita$0.6098% confidence
3844 Collier Street, Bakersfield, CA, 93312
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, San Juanita$2.4098% confidence
39520 El Coyote Road, Penitas, TX, 78576
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84618864
$493.19
1806 East Expressway 83, Penitas, TX, 78576
Held by Alfa Vision Ins Co
Insurance agent credit balance (IN08) · Reported 2024 · ID 91697572
$493.06
6 possible associated properties
Same owner name elsewhere
- Elite Insurance Agency$326.0798% confidence
800 Bering Drive Suite 105, Houston, TX, 77057
- Elite Insurance Agency$544.5698% confidence
800 Bering Drive #105, Houston, TX, 77057
- Elite Insurance Agency$1,038.6598% confidence
PO Box 633464, Richardson, TX, 75083
At this address
- Elite Insurance Agency$60.1298% confidence
1806 East Expressway 83, Penitas, TX, 78576
- Elite Insurance Agency$73.9198% confidence
1806 East Expressway 83, Penitas, TX, 78576
- Elite Insurance Agency$168.6998% confidence
1806 East Expressway 83, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elite Insurance Agency$326.0798% confidence
5201 North Tom Gill Road, Penitas, TX, 78576
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023 · ID 84057402
$490.69
1501 Diamond Avenue, Penitas, TX, 78576
Held by Hidalgo County Tax Assessor & Coll
Co-owners on this record: C/o, Israel Salinas JR, Martinez, Maria
Customer overpayment (MS05) · Reported 2022 · ID 79980135
$488.18
1 possible associated property
At this address
- Martinez, Reynaldo$2,632.5698% 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.
- Martinez, Reynaldo$2,632.5698% confidence
1790 Royal Palm Drive, Penitas, TX, 78576
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 60721302
$485.42
P O Box 604, Penitas, TX, 78576
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2006 · ID 14961944
$484.76
2 possible associated properties
Same owner name elsewhere
- Guajardo, Miguel A$70.9398% confidence
00000
- Guajardo, Miguel A—98% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guajardo, Miguel A$70.9398% confidence
2905 North 11th Street, Penitas, TX, 78576
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2022 · ID 76220586
$483.65
1904 Gardenia Street, Penitas, TX, 78576
Held by Gotopremiumfinance.com, LLC
Refund due (MS11) · Reported 2022 · ID 79202955
$481.66
1 possible associated property
Same owner name elsewhere
- New Frontier Logistics LLC$130.0098% confidence
PO Box 2856, Mission, TX, 78573
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- New Frontier Logistics LLC$130.0098% confidence
P O Box 279, Penitas, TX, 78576
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2010 · ID 29376706
$476.90
18114 Sago Palm Drive, Penitas, TX, 78576
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2010 · ID 29376936
$476.90
18214 Sago Palms, Penitas, TX, 78576
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2010 · ID 29377008
$476.90
3 possible associated properties
Same owner name elsewhere
- Garcia, Jose Javier$0.8898% confidence
861 La Canada Avenue, Oxnard, CA, 93033
- Garcia, Jose Javier$0.9498% confidence
16941 Keegan Avenue, Carson, CA, 90746
- Garcia, Jose Javier$1.6198% confidence
23765 Valle Del Oro Unit 104, Newhall, CA, 91321
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Jose Javier$0.8898% confidence
P O Box 1273, Penitas, TX, 78576
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2011 · ID 29377101
$476.90
1 possible associated property
Same owner name elsewhere
- Herrera, Juan Luis$0.4198% confidence
3045 Potrero Avenue Apt A, El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, Juan Luis$0.4198% confidence
17724 El Conejo Street, Penitas, TX, 78576
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2011 · ID 29377107
$476.90
6914 Santa Monica, Penitas, TX, 78576
Held by Hidalgo County Jp Pct 3 Plc 2
Other court deposit (CT05) · Reported 2017 · ID 47089780
$476.90
P O Box 33, Penitas, TX, 78576
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2008 · ID 29375870
$475.00
General Address, Penitas, TX, 78576
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2008 · ID 29375989
$475.00
P O Box 137, Penitas, TX, 78576
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2010 · ID 29376576
$475.00
P O Box 137, Penitas, TX, 78576
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2010 · ID 29376582
$475.00
17003 Queen Palm Drive, Penitas, TX, 78576
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2010 · ID 29376583
$475.00
3 possible associated properties
At this address
- Munoz, Romeo$150.0091% confidence
17003 Queen Palm Drive, Penitas, TX, 78576
- Munoz, Marcelino$416.7391% confidence
17003 Queen Palm Drive, Penitas, TX, 78576
- Munoz, Emigdia$714.3891% confidence
17003 Queen Palm Drive, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munoz, Romeo$150.0091% confidence
16324 Coconut Palm Drive, Penitas, TX, 78576
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2010 · ID 29376648
$475.00
3 Mile North Tomgil Road, Penitas, TX, 78576
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2010 · ID 36517630
$475.00
3 possible associated properties
Same owner name elsewhere
- Perez, Hipolito$0.3698% confidence
9033 Greenleaf Avenue, Whittier, CA, 90602
- Perez, Hipolito$4.7398% confidence
9033 Greenleaf Avenue, Whittier, CA, 90602
- Perez, Hipolito$0.1998% confidence
9033 Greenleaf Avenue, Whittier, CA, 90602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Hipolito$0.3698% confidence
1401 La Fuente Drive, Penitas, TX, 78576
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2018 · ID 52815121
$475.00
PO Box 303, Penitas, TX
Held by Pronto Gen Agency Ltd
Co-owner on this record: Bestway, Auto Bestway Auto
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54734199
$474.93
17823 Salida Del Sol Street, Penitas, TX, 78576
Held by Tlt Residual LLC
Customer overpayment (MS05) · Reported 2022 · ID 78453593
$473.96
3 possible associated properties
Same owner name elsewhere
- Gabino, Reyes$9.7298% confidence
17678 Elizabeth Street, Perris, CA, 92570
- Gabino, Reyes$11.0098% confidence
17678 Elizabeth Street, Perris, CA, 92570
- Gabino, Reyes$22.0098% confidence
17678 Elizabeth Street, Perris, CA, 92570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gabino, Reyes$9.7298% confidence
17222 Date Palm Drive, Penitas, TX, 78576
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018 · ID 56383763
$473.08
16814 Sabal Palm, Penitas, TX, 78576
Held by Murphy USA
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91211331
$472.79
1 possible associated property
At this address
- Hernandez, Edgar$47.7698% 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$47.7698% confidence
1630 Arboledas Drive, Penitas, TX, 78576
Held by Allstate Fire & Cas Ins
Co-owner on this record: Wheels, Credit
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 54014453
$472.39
$472.00
3 possible associated properties
Same owner name elsewhere
- Villalobos, Chris$0.5598% confidence
108 North Kroeger Street, Anaheim, CA, 92805
- Villalobos, Chris$6.0098% confidence
1279 Westwind Drive, El Centro, CA, 92243
- Villalobos, Chris$6.7998% confidence
1279 Westwind Drive, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villalobos, Chris$0.5598% confidence
39205 Austen Street, Penitas, TX, 78576
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022 · ID 79549437
$471.21
6 possible associated properties
Same owner name elsewhere
- Cuellar, Vilma$2.5098% confidence
PO Box 5644, Redwood City, CA, 94063
- Cuellar, Vilma$5.2698% confidence
541 Madison Avenue 1, Redwood City, CA, 94061
- Cuellar, Vilma$28.3698% confidence
PO Box 5644, Redwood City, CA, 94063
At this address
- Cuellar, Vilma$50.0098% confidence
39205 Austen Street, Penitas, TX, 78576
- Cuellar, Vilma$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$2.5098% confidence
PO Box 386, Penitas, TX, 78576
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013 · ID 41877856
$470.83
302 North 11th Street, Penitas, TX, 78576
Held by US Bank
Cashier’s check (CK01) · Reported 2023 · ID 85826854
$468.65
5 possible associated properties
Same owner name elsewhere
- Arriaga, Juventino$112.0398% confidence
#### Northeast Zac Lentz Parkway Apt ###, Victoria, TX, 77904
- Arriaga, Juventino$28.0098% confidence
230 Uvalde Road Apt 464, Houston, TX, 77015
- Arriaga, Juventino$186.6898% confidence
3211 Mayhew Drive, Dallas, TX, 75228
At this address
- Arriago, Juventino$677.5793% confidence
302 North 11th Street, Penitas, TX, 78576
- Arriaga, Marlen$46.0091% 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$112.0398% confidence
PO Box 1081, Penitas, TX, 78576
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2006 · ID 41810749
$466.19
3 possible associated properties
Same owner name elsewhere
- Garza, San J$43.00100% confidence
PO Box 1081, Penitas, TX, 78576
- Garza, San J$26.00100% confidence
PO Box 1081, Penitas, TX, 78576
- Garza, San J$0.0798% confidence
13833 Victory Boulevard Apt 3, Van Nuys, CA, 91401
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$43.00100% confidence
17109 Sago Palm Drive, Penitas, TX, 78586
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91369940
$464.15
$464.02
3 possible associated properties
At this address
- Saenz, Jose$40.0198% confidence
38821 Christina Drive, Penitas, TX, 78576
- Saenz, Jose$35.0098% confidence
38821 Christina Drive, Penitas, TX, 78576
- Saenz, Jose$51.7398% confidence
38821 Christina Drive, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saenz, Jose$40.0198% confidence
1803 Sapphire Street, Penitas, TX, 00000
Held by South Texas College
Accounts-receivable credit balance (MS09) · Reported 2008 · ID 28081137
$463.00
3316 Zarate Street, Penitas, TX, 78576
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2022 · ID 77169357
$463.00
1 possible associated property
At this address
- Rodriguez, Rodrigo$38.4391% confidence
3316 Zarate 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, Rodrigo$38.4391% confidence
PO Box 461, Penitas, TX, 78576
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2009 · ID 13566066
$460.50
17521 Sago Palm Drive, Penitas, TX, 78576
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022 · ID 78278554
$460.50
1 possible associated property
Same owner name elsewhere
- Andres, Macrina$57.76100% confidence
16616 Queen Palm Drive, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andres, Macrina$57.76100% confidence
1701 North 11st, Penitas, TX, 78576
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022 · ID 80235435
$460.42
18125 El Conejo Road, Penitas, TX, 78576
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89828304
$460.00
4324 Desperado Drive, Penitas, TX, 78576
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2024 · ID 92319630
$458.75
1 possible associated property
At this address
- Garza, Rosamelia$458.7591% confidence
4324 Desperado 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.
- Garza, Rosamelia$458.7591% confidence
4324 Desperado Drive, Penitas, TX, 78576
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2024 · ID 92319630
$458.75
1 possible associated property
At this address
- Garza, Arturo$458.7591% confidence
4324 Desperado 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.
- Garza, Arturo$458.7591% confidence
1407 Gonzalez Circle, Penitas, TX, 78576
Held by First Ntl Bank
Cashier’s check (CK01) · Reported 2010 · ID 23502705
$458.60
3 possible associated properties
Same owner name elsewhere
- Trevino, Efrain$50.00100% confidence
1407 G Gonzales Circle South, Penitas, TX, 78576
- Trevino, Efrain$8.0898% confidence
144 East Avenue 32, Los Angeles, CA, 90031
- Trevino, Efrain$49.8398% confidence
2604 Beaumont, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevino, Efrain$50.00100% confidence
38321 Miguel Street, Penitas, TX, 78576
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91351494
$453.19
$452.91
$452.38
6 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
At this address
- Garcia, Rosbel$100.0098% confidence
1701 Blue Bird Avenue, Penitas, TX, 78576
- Garcia, Diana$47.4891% confidence
1701 Blue Bird Avenue, Penitas, TX, 78576
- Garcia, Diana$74.0091% 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, Rosbel$281.6798% confidence
$450.64
3 possible associated properties
Same owner name elsewhere
- Morales, Isis$1.0098% confidence
8547 Imperial Highway Apt 10, Downey, CA, 90242
- Morales, Isis$0.1298% confidence
895 North Bonnie Beach 206, Los Angeles, CA, 90063
- Morales, Isis$72.4098% confidence
1767 Orchid Avenue, Los Angeles, CA, 90028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Isis$1.0098% confidence
2400 Business Highway 83, Penitas, TX, 78576
Held by National Pen Co LLC
Accounts-receivable credit balance (MS09) · Reported 2013 · ID 16924908
$449.88
504 South Main Penitas Tx ##### ####, Penitas, TX, 78576
Held by Hsbc Finance Corp
Escrow account (TR04) · Reported 2014 · ID 38832628
$448.20
100 Tom Gill Road, Penitas, TX, 78576
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2010 · ID 20767501
$447.59
38718 Dalinda Drive, Penitas, TX, 78576
Held by Cypress Texas Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008 · ID 12482354
$447.20
38713 Dalinda Drive, Penitas, TX, 78576
Held by Cypress Texas Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008 · ID 12482354
$447.20
PO Box 780, Penitas, TX, 78576
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2020 · ID 64020411
$444.40
1909 Mile 3 Road Apt 1, Penitas, TX, 78576
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2016 · ID 42036272
$443.33
1 possible associated property
Same owner name elsewhere
- Vela, Eladio M$100.00100% confidence
PO Box 915, 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.
- Vela, Eladio M$100.00100% confidence
$441.19
1304 Nugget Street, Penitas, TX, 78576
Held by New Asurion Corp
Vendor check (CK13) · Reported 2021 · ID 69994196
$439.00
PO Box 570, Penitas, TX, 78576
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2017 · ID 2846712
$436.75
3 possible associated properties
Same owner name elsewhere
- Alaniz, Jose M$400.0098% confidence
15 Avandi De La Plata Apt Apt B, Brownsville, TX, 78521
- Alaniz, Jose M$209.9298% confidence
2221 Old Oaks Drive, Dallas, TX, 75211
- Alaniz, Jose M$226.8998% confidence
604 South 23rd Street, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alaniz, Jose M$400.0098% confidence
2308 Expressway 83 Suite A, Penitas, TX, 78576
Held by Mede America Of Ohio LLC
Other outstanding official check (CK15) · Reported 2014 · ID 7386311
$435.45
4 possible associated properties
Same owner name elsewhere
- Penitas, Family Pharmacy$101.91100% confidence
2308 US Highway 83 Suite A, Penitas, TX, 78576
- Penitas, Family Pharmacy$151.42100% confidence
2308 US Highway 83 Suite A, Penitas, TX, 78576
- Penitas, Family Pharmacy$171.99100% confidence
2308 Expwy 83 Suite A, Penitas, TX, 78576
At this address
- Penitas, Family Pharmacy$76.8098% confidence
2308 Expressway 83 Suite A, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Penitas, Family Pharmacy$101.91100% confidence
1709 Opal Street, Penitas, TX, 78576
Held by Bmo Harris Bank NA
Cashier’s check (CK01) · Reported 2023 · ID 84169084
$435.00
PO Box 505, Penitas, TX, 78576
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 68512306
$432.64
3 possible associated properties
Same owner name elsewhere
- Elizondo, Rogelio$83.1698% confidence
1142 Spain Drive, Balch Springs, TX, 75180
- Elizondo, Rogelio$340.3698% confidence
San Felipe 3805, Monterrey Nl, 00000
- Elizondo, Rogelio$317.2598% confidence
9616 Mallard, 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.
- Elizondo, Rogelio$83.1698% confidence
17104 Queen Palm Drive, Penitas, TX, 78576
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 89565995
$432.53
2 possible associated properties
Same owner name elsewhere
- Iracheta, Yajaira$275.5898% confidence
1306 Lorraine Lane, Mesquite, TX, 75149
- Iracheta, Yajaira$934.1398% confidence
1243 Steinbeck Drive, Hollister, CA, 95023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Iracheta, Yajaira$275.5898% confidence
PO Box 930, Penitas, TX, 78576
Held by Chase Auto Finance Corp
Credit check or memo (CK12) · Reported 2007 · ID 11778376
$430.06
PO Box 906, Penitas, TX, 78576
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2021 · ID 74677676
$429.19
16513 Date Palm Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79853793
$428.95
PO Box 1167, Penitas, TX, 78576
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2019 · ID 59708298
$426.80
C/o Israel Salinas JR 1501 Diamond Avenue, Penitas, TX, 78576
Held by Hidalgo County Tax Assessor & Coll
Co-owner on this record: Martinez, Maria
Customer overpayment (MS05) · Reported 2023 · ID 87258009
$422.21
1 2 Mile North, Penitas, TX, 78576
Held by Bank Of America North Carolina
Co-owner on this record: Flores, Jose M
Escrow account (TR04) · Reported 2006 · ID 40502710
$420.77
1 2 Mile North, Penitas, TX, 78576
Held by Bank Of America North Carolina
Co-owner on this record: Garcia, Aide J
Escrow account (TR04) · Reported 2006 · ID 40502710
$420.77
$420.34
P O Box 331, Penitas, TX, 78576
Held by Mission Petroleum Carriers Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013 · ID 27600708
$419.75
3 possible associated properties
Same owner name elsewhere
- Montoya, Jesus E$5.0098% confidence
212 Cedar Street, Vacaville, CA, 95688
- Montoya, Jesus E$60.6098% confidence
125 Rockview, Irvine, CA, 92612
- Montoya, Jesus E$227.0498% confidence
P O Box 153, Grulla, TX, 78548
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montoya, Jesus E$5.0098% confidence
$416.73
3 possible associated properties
At this address
- Munoz, Marceline Gonzalez$475.0091% confidence
17003 Queen Palm Drive, Penitas, TX, 78576
- Munoz, Romeo$150.0091% confidence
17003 Queen Palm Drive, Penitas, TX, 78576
- Munoz, Emigdia$714.3891% confidence
17003 Queen Palm Drive, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munoz, Marceline Gonzalez$475.0091% confidence