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 17, 2026 · official state programs
1803 Sapphire Street, Penitas, TX, 78576
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012 · ID 35809136
$52.36
6 possible associated properties
Same owner name elsewhere
- Salinas, Juan C$69.5898% confidence
PO Box 7886,, Fresno, CA, 93747
- Salinas, Juan C$82.0098% confidence
Francisco I Madero 96 Norte, CD Lerdo Dgo 35
- Salinas, Juan C$173.6498% confidence
6061 Beverly Hills, Houston, TX, 77057
At this address
- Salinas, Juan C$45.1498% confidence
1803 Sapphire Street, Penitas, TX, 78576
- Salinas, Juan$191.2895% confidence
1803 Sapphire Street, Penitas, TX, 78576
- Salinas, Esmeralda$50.0091% confidence
1803 Sapphire 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, Juan C$69.5898% confidence
18305 Queen Palm Drive, Penitas, TX, 78576
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024 · ID 91986566
$52.36
PO Box 331, Penitas, TX, 78576
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2013 · ID 5312017
$52.28
1 possible associated property
Same owner name elsewhere
- Montoya, Alicia L$80.00100% confidence
PO Box 331, 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, Alicia L$80.00100% confidence
17418 Washington Palm Drive, Penitas, TX, 78576
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 88069659
$52.19
3 possible associated properties
At this address
- Reyes, Diego$28.7598% confidence
17418 Washington Palm Drive, Penitas, TX, 78576
- Reyes, Diego$37.1998% confidence
17418 Washington Palm Drive, Penitas, TX, 78576
- Reyes, Diego$140.1998% confidence
17418 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.
- Reyes, Diego$28.7598% confidence
PO Box 525, Penitas, TX, 78576
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 76113668
$52.17
1707 Opal Street, Penitas, TX, 78576
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 66763403
$52.10
2 possible associated properties
At this address
- Huerta, Julio$31.5598% confidence
1707 Opal Street, Penitas, TX, 78576
- Huerta, Julio$88.2698% confidence
1707 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.
- Huerta, Julio$31.5598% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576128
$52.04
3 possible associated properties
At this address
- Los, Corrales Meat Mkt$237.4798% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
- Los, Corrales Meat Mkt$235.3998% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
- Los, Corrales Meat Mkt$271.0498% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Los, Corrales Meat Mkt$237.4798% confidence
PO Box 321 Manuel South Propane, Penitas, TX, 78576
Held by At&t Corp
Refund due (MS11) · Reported 2010 · ID 4239574
$52.03
3 possible associated properties
Same owner name elsewhere
- Garcia, Manuel H$132.8198% confidence
00000
- Garcia, Manuel H$149.1398% confidence
4514 Fulton Street, Houston, TX, 77009
- Garcia, Manuel H$84.3598% confidence
307 Denton, Dumas, TX, 79029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Manuel H$132.8198% confidence
17917 Queen Palm Drive, Penitas, TX, 78576
Held by Banamex USA
Cashier’s check (CK01) · Reported 2016 · ID 40256944
$52.03
$52.00
1 possible associated property
At this address
- Cortes, Jacoba$40.0098% confidence
18207 El Polvorin, 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.
- Cortes, Jacoba$40.0098% confidence
1301 Nugget Street, Penitas, TX, 78576
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012 · ID 38470294
$51.90
3 possible associated properties
At this address
- Banda, Jose Reyes$90.0091% confidence
1301 Nugget Street, Penitas, TX, 78576
- Banda, Jesus$26.5491% confidence
1301 Nugget Street, Penitas, TX, 78576
- Banda, Jesus$36.1291% confidence
1301 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.
- Banda, Jose Reyes$90.0091% confidence
2020 Fir Avenue, Penitas, TX, 78576
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2020 · ID 67992373
$51.90
3 possible associated properties
At this address
- Cantu, JR Genaro$370.0091% confidence
2020 Fir Avenue, Penitas, TX, 78576
- Cantu, Genaro$55.5691% confidence
2020 Fir Avenue, Penitas, TX, 78576
- Cantu, Genaro$82.5091% confidence
2020 Fir Avenue, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cantu, JR Genaro$370.0091% confidence
PO Box 252, Penitas, TX, 78576
Held by Citicorp Credit Svcs De
Accounts-receivable credit balance (MS09) · Reported 2004 · ID 18026970
$51.87
3 possible associated properties
Same owner name elsewhere
- Macias, Olga$825.9998% confidence
14008 Jeweled Desert Drive, Horizon City, TX, 79927
- Macias, Olga$481.1998% confidence
6305 Charro Street Apt D None, Mission, TX, 78574
- Macias, Olga$755.8498% confidence
4204 Golden Spice Drive, San Antonio, TX, 78222
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macias, Olga$825.9998% confidence
P O Box 728, Penitas, TX, 78576
Held by Security First Fcu
Savings account (AC02) · Reported 2011 · ID 25448877
$51.83
18118 Sago Palm Drive, Penitas, TX, 78576
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2014 · ID 40058974
$51.83
1601 Blue Bird Avenue, Penitas, TX, 78576
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2014 · ID 40058974
$51.83
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576184
$51.82
3 possible associated properties
At this address
- Los, Corrales Meat Mkt$237.4798% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
- Los, Corrales Meat Mkt$235.3998% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
- Los, Corrales Meat Mkt$271.0498% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Los, Corrales Meat Mkt$237.4798% confidence
$51.80
3 possible associated properties
Same owner name elsewhere
- Mena, Magdalena$54.99100% confidence
38515 Miguel Street, Penitas, TX, 78576
- Mena, Magdalena$0.4398% confidence
8524 Fullbright Avenue, Winnetka, CA, 91306
- Mena, Magdalena$5.0098% confidence
8524 Fullbright Avenue, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mena, Magdalena$54.99100% confidence
1104 Ignite Street, Penitas, TX, 78576
Held by Logans Roadhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012 · ID 20672136
$51.78
1803 Platinum Street, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 69569042
$51.73
$51.73
6 possible associated properties
Same owner name elsewhere
- Saenz, Blanca$475.3198% confidence
315 South Richey #59, Pasadena, TX, 77506
- Saenz, Blanca$285.6598% confidence
3213 Northgate Lane, McAllen, TX, 78504
- Saenz, Blanca$379.9398% confidence
5103 North Raul Longoria Road, San Juan, TX, 78589
At this address
- Saenz, Blanca$71.0298% confidence
38821 Christina Drive, Penitas, TX, 78576
- Saenz, Jose$40.0191% confidence
38821 Christina Drive, Penitas, TX, 78576
- Saenz, Jose$35.0091% 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, Blanca$475.3198% confidence
$51.73
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$464.0298% 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
$51.68
1706 Platinum Street, Penitas, TX, 78576
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017 · ID 41838790
$51.62
5 possible associated properties
Same owner name elsewhere
- Chavez, Iris J$0.0198% confidence
10978 Lou Dillon Avenue, Los Angeles, CA, 90059
- Chavez, Iris J$27.0098% confidence
538 Walston Lane, Houston, TX, 77060
At this address
- Chavez, Iris$39.2595% confidence
1706 Platinum Street, Penitas, TX, 78576
- Chavez, Iris$39.2595% confidence
1706 Platinum Street, Penitas, TX, 78576
- Chavez, Ramon$26.0091% confidence
1706 Platinum Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Iris J$0.0198% confidence
$51.54
3 possible associated properties
Same owner name elsewhere
- Jackson, Guadalupe$7.0098% confidence
4594 Robinson Avenue, Fresno, CA, 93726
- Jackson, Guadalupe$6.3698% confidence
1123 East 7th Street Apt 4, National City, CA, 91950
- Jackson, Guadalupe$2.6098% confidence
2086 North Pico Avenue, San Bernardino, CA, 92411
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Guadalupe$7.0098% confidence
$51.52
38811 Dalinda Drive Pueblo De Pal, Penitas, TX, 78576
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017 · ID 42664442
$51.51
2103 Mile 3 Road Apt East, Penitas, TX, 78576
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 50967321
$51.48
1 possible associated property
At this address
- Mejia, Miguel$49.0091% confidence
2103 Mile 3 Road Apt East, 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.
- Mejia, Miguel$49.0091% confidence
1604 Volcano Avenue, Penitas, TX, 78576
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017 · ID 42626318
$51.44
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$45.6998% 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
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576236
$51.39
3 possible associated properties
At this address
- Los, Corrales Meat Mkt$237.4798% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
- Los, Corrales Meat Mkt$235.3998% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
- Los, Corrales Meat Mkt$271.0498% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Los, Corrales Meat Mkt$237.4798% confidence
PO Box 745, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010 · ID 14603752
$51.33
38813 7 Mile Line, Penitas, TX, 78576
Held by Ww Grainger Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 61978449
$51.30
3525 Tom Gill Road, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 88198821
$51.30
17617 Salida Del Sol Street, Penitas, TX, 78576
Held by Golden Rule Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007 · ID 14739278
$51.26
3 possible associated properties
Same owner name elsewhere
- Scott, George C$84.0398% confidence
##### West Park ###, Houston, TX, 77042
- Scott, George C$323.0098% confidence
7810 Lamona Circle, Buena Park, CA, 90620
- Scott, George C$138.7598% confidence
C/o Henry Levine 1800 Bridgegate Street #102, Westlake Village, CA, 91361
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, George C$84.0398% confidence
409 Tom Gill, Penitas, TX, 78576
Held by Darling Ingredients Inc
Accounts payable (MS08) · Reported 2017 · ID 13795729
$51.21
16609 Quen Palm Drive, Penitas, TX, 78576
Held by Rally Credit Union
Savings account (AC02) · Reported 2020 · ID 68047972
$51.21
1 possible associated property
Same owner name elsewhere
- Vijil, Antonio$198.8298% confidence
3601 North Palm Leaf Circle, 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.
- Vijil, Antonio$198.8298% confidence
17914 Sago Palm Drive, Penitas, TX, 78576
Held by Rio Bank
Cashier’s check (CK01) · Reported 2020 · ID 67028321
$51.19
3 possible associated properties
At this address
- Barajas, Ermelinda$112.4298% confidence
17914 Sago Palm Drive, Penitas, TX, 78576
- Barajas, Ermelinda$27.4298% confidence
17914 Sago Palm Drive, Penitas, TX, 78576
- Barajas, Rodriguez Anahi$29.0691% confidence
17914 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.
- Barajas, Ermelinda$112.4298% confidence
514 Melanie Drive, Penitas, TX, 78576
Held by Sunrise Banks
Refund due (MS11) · Reported 2023 · ID 84650974
$51.18
$51.15
17325 Washington Palm, Penitas, TX, 78576
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 21419306
$51.10
1 possible associated property
At this address
- Olvera, JR L R$319.0198% confidence
17325 Washington 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.
- Olvera, JR L R$319.0198% confidence
1619 Rodriguez Street, Penitas, TX, 78576
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83594244
$51.08
$51.07
1401 3ML Road, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014 · ID 14632343
$51.00
PO Box 944, Penitas, TX, 78576
Held by Ally Financial Inc
Co-owner on this record: Jimenez, Maria G
Miscellaneous outstanding check (MS16) · Reported 2015 · ID 14826312
$51.00
PO Box 1175, Penitas, TX, 78576
Held by Capital One
Savings account (AC02) · Reported 2015 · ID 21966524
$51.00
1703 Platinum Street, Penitas, TX, 78576
Held by State Of Arizona
Utility refund or rebate (UT03) · Reported 2017 · ID 38855196
$51.00
3 possible associated properties
At this address
- Ramirez, Adolfo$64.0098% confidence
1703 Platinum Street, Penitas, TX, 78576
- Ramirez, Adolfo$31.0098% confidence
1703 Platinum Street, Penitas, TX, 78576
- Ramirez, Adolfo$54.0598% confidence
1703 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.
- Ramirez, Adolfo$64.0098% confidence
17712 Coconut Palm Drive, Penitas, TX, 78576
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90648322
$51.00
$51.00
1605 Sapphire Street, Penitas, TX, 78576
Held by Lone Star Ntl Bank
Co-owner on this record: Gamboa, Diane
Checking account (AC01) · Reported 2020 · ID 65171978
$50.99
6 possible associated properties
Same owner name elsewhere
- Gamboa, Moises$2.1498% confidence
9555 Madrona Drive, Fontana, CA, 92335
- Gamboa, Moises$0.1498% confidence
4955 Jumano Avenue Apt B, San Diego, CA, 92117
- Gamboa, Moises$31.4298% confidence
7751 Janet, Riverside, CA
At this address
- Gamboa, Moises$94.8198% confidence
1605 Sapphire Street, Penitas, TX, 78576
- Gamboa, Diane$50.9991% confidence
1605 Sapphire Street, Penitas, TX, 78576
- Gamboa, Diane$94.8191% confidence
1605 Sapphire 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.
- Gamboa, Moises$2.1498% confidence
1605 Sapphire Street, Penitas, TX, 78576
Held by Lone Star Ntl Bank
Co-owner on this record: Gamboa, Moises
Checking account (AC01) · Reported 2020 · ID 65171978
$50.99
3 possible associated properties
At this address
- Gamboa, Diane$94.8198% confidence
1605 Sapphire Street, Penitas, TX, 78576
- Gamboa, Moises$50.9991% confidence
1605 Sapphire Street, Penitas, TX, 78576
- Gamboa, Moises$94.8191% confidence
1605 Sapphire 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.
- Gamboa, Diane$94.8198% confidence
$50.93
$50.92
P O Box 442, Penitas, TX, 78577
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2017 · ID 34143465
$50.90
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576201
$50.90
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
$50.88
5 possible associated properties
Same owner name elsewhere
- Ramos, Belinda$372.1998% confidence
11325 Patricia Avenue, El Paso, TX, 79936
- Ramos, Belinda$320.0898% confidence
14016 Jeweled Desert Drive, Horizon City, TX, 79928
- Ramos, Belinda$3,837.0998% confidence
11325 Patricia Avenue, El Paso, TX, 79936
At this address
- Ramos, Belinda$1,595.7498% confidence
44006 Austen Street, Penitas, TX, 78576
- Ramos, Ricardo$1,595.7491% confidence
44006 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.
- Ramos, Belinda$372.1998% confidence
$50.87
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Nereida$1,843.0098% confidence
3622 Ruby Drive, Mesquite, TX, 75150
- Rodriguez, Nereida$1,096.2598% confidence
516 Cypress Hill Drive, McKinney, TX, 75071
- Rodriguez, Nereida$150.8998% confidence
1002 Boriqua Street, Rio Grande City, TX, 78582
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Nereida$1,843.0098% confidence
638607 Lilia Street, Penitas, TX, 78576
Held by Government Emp Ins Co
Co-owner on this record: Garcia, Jorge A
Insurance premium refund (IN05) · Reported 2013 · ID 18829078
$50.86
1 possible associated property
At this address
- Garcia, Jorge A$50.8691% confidence
638607 Lilia 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.
- Garcia, Jorge A$50.8691% confidence
638607 Lilia Street, Penitas, TX, 78576
Held by Government Emp Ins Co
Co-owner on this record: Garcia, Marylou
Insurance premium refund (IN05) · Reported 2013 · ID 18829078
$50.86
1 possible associated property
At this address
- Garcia, Marylou$50.8691% confidence
638607 Lilia 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.
- Garcia, Marylou$50.8691% confidence
PO Box 352, Penitas, TX, 78576
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011 · ID 41864071
$50.84
PO Box 1318, Penitas, TX, 78576
Held by Time Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007 · ID 15204618
$50.80
#### Gardner Road Apt ###, Penitas, TX, 78576
Held by Midland Credit Mgt Inc
Vendor check (CK13) · Reported 2019 · ID 57267219
$50.79
$50.77
PC HomesTX
P O Box 944, Penitas, TX, 78576
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009 · ID 28464892
$50.75
PO Box 34, Penitas, TX, 78576
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2019 · ID 62222109
$50.74
16251 Puma Street, Penitas, TX, 78576
Held by Bert Ogden Sharyland Motors Inc
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 54804074
$50.72
2 possible associated properties
At this address
- Reyna, Yolanda$31.6698% confidence
16251 Puma Street, Penitas, TX, 78576
- Reyna, Amy$31.6691% confidence
16251 Puma 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.
- Reyna, Yolanda$31.6698% confidence
PO Box 632, Penitas, TX, 78576
Held by Ge Consumer Finance
Refund due (MS11) · Reported 2005 · ID 309062
$50.68
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576178
$50.66
3 possible associated properties
At this address
- Los, Corrales Meat Mkt$237.4798% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
- Los, Corrales Meat Mkt$235.3998% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
- Los, Corrales Meat Mkt$271.0498% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Los, Corrales Meat Mkt$237.4798% confidence
PO Box 895, Penitas, TX, 78576
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004 · ID 16248648
$50.63
17804 El Polvorin Drive, Penitas, TX, 78576
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2021 · ID 72839405
$50.59
2 possible associated properties
At this address
- Cruz, Cirilo$44.2498% confidence
17804 El Polvorin Drive, Penitas, TX, 78576
- Cruz, Cirilio$39.2091% confidence
17804 El Polvorin Drive, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cruz, Cirilo$44.2498% confidence
$50.59
1304 La Fuente Drive, Penitas, TX, 78576
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2021 · ID 69175375
$50.58
2 possible associated properties
At this address
- Amador, Anadelia$75.0098% confidence
1304 La Fuente Drive, Penitas, TX, 78576
- Amador, Joaquin$37.7591% confidence
1304 La Fuente Drive, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amador, Anadelia$75.0098% confidence
$50.58
1 possible associated property
At this address
- Mireles, Luis$73.7098% confidence
1109 Arboledas 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.
- Mireles, Luis$73.7098% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2018 · ID 53633102
$50.54
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
2107 Mile 3 Road Apt A 9, Penitas, TX, 78576
Held by Payoneer
Miscellaneous intangible property (MS17) · Reported 2023 · ID 82577574
$50.52
1101 Quartz Street, Penitas, TX, 78576
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2017 · ID 40565875
$50.48
2 possible associated properties
Same owner name elsewhere
- Leal, Saul C$48.0098% confidence
#### Hillcrest Street Apt ###, Mesquite, TX, 75149
At this address
- Leal, Saul$1,100.0095% confidence
1101 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.
- Leal, Saul C$48.0098% confidence
38820 Fancy Sago Palm Drive, Penitas, TX, 78576
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022 · ID 79538372
$50.43
$50.42
3 possible associated properties
Same owner name elsewhere
- Tamez, Jesus$198.4598% confidence
6108 B R, Austin, TX, 78745
- Tamez, Jesus$364.5698% confidence
1007 71st Street, Houston, TX, 77011
- Tamez, Jesus$700.0098% confidence
1006 Avenue H, South, TX, 77587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tamez, Jesus$198.4598% confidence
## ##### El Coyote Road, Penitas, TX, 78576
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009 · ID 28463435
$50.41
1503 Opal Street, Penitas, TX, 78576
Held by Bert Ogden Chevrolet Inc
Refund due (MS11) · Reported 2022 · ID 77242428
$50.38
6 possible associated properties
Same owner name elsewhere
- Flores, Mario JR$0.1498% confidence
4317 Giselle Lane, Stockton, CA, 95206
- Flores, Mario JR$0.0198% confidence
13580 Via Santa Maria, Sylmar, CA, 91342
- Flores, Mario JR$1.0098% confidence
559 Cordova Street, San Francisco, CA, 94112
At this address
- Flores, Mario$37.1098% confidence
1503 Opal Street, Penitas, TX, 78576
- Flores, Mario$155.6898% confidence
1503 Opal Street, Penitas, TX, 78576
- Flores, Alexandra$37.1091% confidence
1503 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.
- Flores, Mario JR$0.1498% confidence
3322 North Tom Gill Road Los Corrales Meat Mkt, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59575655
$50.36
3 possible associated properties
At this address
- Idalia, Valencia$219.9998% confidence
3322 North Tom Gill Road Los Corrales Meat Mkt, Penitas, TX, 78576
- Idalia, Valencia$119.2698% confidence
3322 North Tom Gill Road Los Corrales Meat Mkt, Penitas, TX, 78576
- Idalia, Valencia$130.4298% confidence
3322 North Tom Gill Road Los Corrales Meat Mkt, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Idalia, Valencia$219.9998% confidence
PO Box 192, Penitas, TX, 78576
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 53565022
$50.35
1853 La Plaza Circle, Penitas, TX, 78576
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018 · ID 50951546
$50.33
1903 Dogwood Avenue, Penitas, TX, 78576
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 33945491
$50.32
3 possible associated properties
Same owner name elsewhere
- Aguirre, Hilda$268.6998% confidence
6704 Mariposa, El Paso, TX, 79912
- Aguirre, Hilda$790.8998% confidence
903 Canyon Drive, Midland, TX, 79703
- Aguirre, Hilda$300.0098% confidence
505 Pebble Beach Drive, Atwater, CA, 95301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguirre, Hilda$268.6998% confidence
1504 Ignite Street, Penitas, TX, 78576
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2014 · ID 17918575
$50.30
3 possible associated properties
Same owner name elsewhere
- Cisneros, Guillermo C$60.1898% confidence
120 South 16th Street, Richmond, CA, 94804
At this address
- Cisneros, Guillermo$25.0095% confidence
1504 Ignite Street, Penitas, TX, 78576
- Cisneros, Guillermo$26.0095% confidence
1504 Ignite 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.
- Cisneros, Guillermo C$60.1898% confidence
PO Box 614, Penitas, TX, 78576
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2016 · ID 26441905
$50.28
2 possible associated properties
Same owner name elsewhere
- Gonzalez, Blas$1,034.3098% confidence
7810 Copano Drive, Austin, TX, 78749
- Gonzalez, Blas$195.2898% confidence
1919 Loma Alta Drive, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Blas$1,034.3098% confidence
$50.28
1 possible associated property
Same owner name elsewhere
- Delagarza, Belba$50.00100% confidence
3 Tom Bill 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.
- Delagarza, Belba$50.00100% confidence
$50.26
$50.25
17522 Salida Del Sol Street, Penitas, TX, 78576
Held by Pnc Bank Ntl Assn
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 95104175
$50.20
1500 Opal Street, Penitas, TX, 78576
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2020 · ID 65172017
$50.18
2 possible associated properties
At this address
- Montelongo, Maria$50.1898% confidence
1500 Opal Street, Penitas, TX, 78576
- Montelongo, Andres$30.7791% confidence
1500 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.
- Montelongo, Maria$50.1898% confidence
1500 Opal Street, Penitas, TX, 78576
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2020 · ID 65172161
$50.18
2 possible associated properties
At this address
- Montelongo, Maria$50.1898% confidence
1500 Opal Street, Penitas, TX, 78576
- Montelongo, Andres$30.7791% confidence
1500 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.
- Montelongo, Maria$50.1898% confidence
$50.18
1 possible associated property
At this address
- Melendez, Beatrice$25.7798% confidence
1808 White Rock, 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.
- Melendez, Beatrice$25.7798% confidence
1744 La Plaza Circle, Penitas, TX, 78576
Held by Wells Fargo Bank NA
Co-owner on this record: Muniz, Juan B
Savings account (AC02) · Reported 2015 · ID 40068498
$50.16
2 possible associated properties
At this address
- Muniz, Stephanie$54.5098% confidence
1744 La Plaza Circle, Penitas, TX, 78576
- Muniz, Juan B$50.1691% confidence
1744 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.
- Muniz, Stephanie$54.5098% confidence
1744 La Plaza Circle, Penitas, TX, 78576
Held by Wells Fargo Bank NA
Co-owner on this record: Muniz, Stephanie
Savings account (AC02) · Reported 2015 · ID 40068498
$50.16
2 possible associated properties
At this address
- Muniz, Stephanie$50.1691% confidence
1744 La Plaza Circle, Penitas, TX, 78576
- Muniz, Stephanie$54.5091% confidence
1744 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.
- Muniz, Stephanie$50.1691% confidence
PO Box 425, Penitas, TX, 78576
Held by Unity Financial Lic
Insurance premium refund (IN05) · Reported 2014 · ID 8693896
$50.15
1701 Gardner Road, Penitas, TX, 78576
Held by American Eagle Outfitters, Inc
Refund due (MS11) · Reported 2023 · ID 82973379
$50.14
1 possible associated property
Same owner name elsewhere
- Guajardo, Nallely$42.2298% confidence
3502 South Palm Leaf Circle, 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.
- Guajardo, Nallely$42.2298% confidence
$50.12
$50.12
4 possible associated properties
Same owner name elsewhere
- Solis, Nathalie$1.4698% confidence
10014 East Avenue R4, Littlerock, CA, 93543
- Solis, Nathalie$1.4798% confidence
10014 East Avenue R4, Littlerock, CA, 93543
- Solis, Nathalie$7.0098% confidence
408 Stonehedge Place, San Marcos, CA, 92069
At this address
- Solis, Antonio$27.4891% confidence
16615 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.
- Solis, Nathalie$1.4698% confidence
$50.08
3 possible associated properties
At this address
- Garza, Angel$290.4498% confidence
106 Ebony Street, Penitas, TX, 78576
- Garza, Fernando$500.1191% confidence
106 Ebony Street, Penitas, TX, 78576
- Garza, San$30.6891% confidence
106 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.
- Garza, Angel$290.4498% confidence
PO Box 58 Border Food Lab, Penitas, TX, 78576
Held by At&t Corp
Accounts payable (MS08) · Reported 2001 · ID 4223277
$50.02
3 possible associated properties
Same owner name elsewhere
- Ochoa, Manuel H$0.5298% confidence
3121 Bradford Place Apt D, Santa Ana, CA, 92707
- Ochoa, Manuel H$2.1998% confidence
00000
- Ochoa, Manuel H$79.5898% confidence
1471 East Eureka Street Apt 228, San Bernardino, CA, 92404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochoa, Manuel H$0.5298% confidence