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
39707 Mile 4 Road, Penitas, TX, 78576
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 94073037
$55.41
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 59575656
$55.38
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
P.o. Box 458, Penitas, TX, 78576
Held by Pan Amer Acceptance Corp
Credit check or memo (CK12) · Reported 1993 · ID 26885157
$55.36
2 possible associated properties
Same owner name elsewhere
- Vela, Ricardo R$53.0098% confidence
- Vela, Ricardo R$42.0098% confidence
131 East Bernard Street, Clute, TX, 77531
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
P O Box 231, Penitas, TX, 78576
Held by University Of Tx Pan Amer
Refund due (MS11) · Reported 1996 · ID 29811544
$55.36
18026 Washington Palm, Penitas, TX, 78576
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2008 · ID 16278632
$55.31
1809 Quartz, Penitas, TX, 78576
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 19227535
$55.29
$55.29
2 possible associated properties
At this address
- Ramirez, Rosalinda$66.6091% confidence
1503 Ruby Street, Penitas, TX, 78576
- Ramirez, Rosalinda$66.6091% confidence
1503 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.
- Ramirez, Rosalinda$66.6091% confidence
1712 Whiterock Street, Penitas, TX, 78576
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2009 · ID 19225489
$55.25
Rr #7, Penitas, TX, 78576
Held by Pizza Properties Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 27577680
$55.21
2308 US Highway 83 Suite A, Penitas, TX, 78576
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2021 · ID 70720465
$55.20
4 possible associated properties
Same owner name elsewhere
- Pharmplex Ltd II$352.6298% confidence
5416 South Jackson Road Suite B, Edinburg, TX, 78539
At this address
- Pharmplex Ltd III$175.4698% confidence
2308 US Highway 83 Suite A, Penitas, TX, 78576
- Pharmplex Ltd III$411.2898% confidence
2308 US Highway 83 Suite A, Penitas, TX, 78576
- Pharmplex Ltd III$83.6898% confidence
2308 US Highway 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.
- Pharmplex Ltd II$352.6298% confidence
$55.20
3 possible associated properties
At this address
- Huerta, Gutierrez Miguel$64.9991% confidence
4566 Desperado Circle Drive, Penitas, TX, 78576
- Huerta, Francisco$108.0091% confidence
4566 Desperado Circle Drive, Penitas, TX, 78576
- Huerta, Gutierrez Miguel2 SHARES91% confidence
4566 Desperado Circle 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.
- Huerta, Gutierrez Miguel$64.9991% confidence
39716 Austen Street, Penitas, TX, 78576
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2023 · ID 87297839
$55.14
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576139
$55.11
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
57 Sleepy Hollow Park, Penitas, TX, 78576
Held by Aep Tx Central
Co-owner on this record: Cantu, Jose
Utility deposit (UT01) · Reported 2003 · ID 23453975
$55.04
1 possible associated property
At this address
- Cantu, Jose$55.0491% confidence
57 Sleepy Hollow Park, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cantu, Jose$55.0491% confidence
57 Sleepy Hollow Park, Penitas, TX, 78576
Held by Aep Tx Central
Co-owner on this record: Cantu, Isidora
Utility deposit (UT01) · Reported 2003 · ID 23453975
$55.04
1 possible associated property
At this address
- Cantu, Isidora$55.0491% confidence
57 Sleepy Hollow Park, 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, Isidora$55.0491% confidence
1913 Ash Street, Penitas, TX, 78576
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 78802787
$55.04
3 possible associated properties
Same owner name elsewhere
- Herrera, Abram$74.3798% confidence
2200 North Adams Street 48, Beeville, TX, 78102
- Herrera, Abram$100.0098% confidence
2303 Sky View Road, Midland, TX, 79705
At this address
- Herrera, Irene$1,000.6091% confidence
1913 Ash Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, Abram$74.3798% confidence
4 One And Half Mile Tom Gill R, Penitas, TX, 78576
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020 · ID 65848185
$55.02
1702 Ruby Street, Penitas, TX, 78576
Held by At&t Services Inc
Refund due (MS11) · Reported 2008 · ID 28142540
$55.00
2 possible associated properties
At this address
- Valdez, Taira$74.7291% confidence
1702 Ruby Street, Penitas, TX, 78576
- Valdez, Bernabe$71.7091% confidence
1702 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.
- Valdez, Taira$74.7291% confidence
1807 Marble Street, Penitas, TX, 78576
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2016 · ID 353023
$55.00
PO Box 1381, Penitas, TX, 78576
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016 · ID 40513454
$55.00
16912 El Polvorin Drive, Penitas, TX, 78576
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2024 · ID 94163028
$55.00
3 possible associated properties
Same owner name elsewhere
- Arredondo, Bertha$1,081.9198% confidence
2765 South Stemmons Frwy, Lewisville, TX, 75067
- Arredondo, Bertha$911.0098% confidence
PO Box 961206 Ftwx-22, Fort Worth, TX, 76161
- Arredondo, Bertha$185.5198% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arredondo, Bertha$1,081.9198% confidence
$55.00
38515 Miguel Street, Penitas, TX, 78576
Held by At&t Services Inc
Refund due (MS11) · Reported 2014 · ID 28260694
$54.99
3 possible associated properties
Same owner name elsewhere
- Mena, Magdalena$51.80100% confidence
17712 Salida Del Sol Apt 8, 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$51.80100% confidence
18318 Queen Palm Drive, Penitas, TX, 78576
Held by At&t Services Inc
Refund due (MS11) · Reported 2019 · ID 59446081
$54.92
$54.89
$54.89
1 possible associated property
At this address
- Leal, Leonorilda$36.1091% confidence
1603 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.
- Leal, Leonorilda$36.1091% confidence
PO Box 835, Penitas, TX, 78576
Held by General Electric Co
Refund due (MS11) · Reported 2015 · ID 6584113
$54.78
1614 Garcia Street, Penitas, TX, 78576
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 19231725
$54.76
2 possible associated properties
At this address
- Rangel, Mario A$43.4695% confidence
1614 Garcia Street, Penitas, TX, 78576
- Rangel, Florinda$50.0091% confidence
1614 Garcia Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rangel, Mario A$43.4695% confidence
PO Box 1395, Penitas, TX, 78576
Held by Arizona Public Svc Co
Utility deposit (UT01) · Reported 2014 · ID 38734608
$54.74
1905 North 11th Street, Penitas, TX, 78576
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2024 · ID 94434782
$54.71
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2020 · ID 68082410
$54.68
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
43006 Mile 4 Road, Penitas, TX, 78576
Held by Mga Agency Inc
Refund due (MS11) · Reported 2023 · ID 83947873
$54.67
1 possible associated property
At this address
- Serna, Jesus$400.8098% confidence
43006 Mile 4 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.
- Serna, Jesus$400.8098% confidence
1413 Volcano Avenue Dos Jardines, Penitas, TX, 78576
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023 · ID 85864286
$54.62
1808 Uranium, Penitas, TX, 78576
Held by Thurmond Eye Associates, P.a.
Customer overpayment (MS05) · Reported 2023 · ID 82576521
$54.58
1744 La Plaza Circle, Penitas, TX, 78576
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 64706346
$54.50
2 possible associated properties
At this address
- Muniz, Stephanie$50.1698% 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$50.1698% confidence
Laura, VTX
2016 Birch Street, Penitas, TX, 78576
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022 · ID 77962508
$54.45
Laura V Molina Tanguma 2016 Birch Street, Penitas, TX, 78576
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022 · ID 77962508
$54.45
41118 Mile 4 Road, Penitas, TX, 78576
Held by Employbridge Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 82540804
$54.44
$54.44
1736 La Plaza Circle, Penitas, TX, 78576
Held by United Funeral Directors Benefit Li
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 33791657
$54.43
1705 Marble Street Spc Karina, Penitas, TX, 78576
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012 · ID 35756931
$54.38
1606 Opal Street, Penitas, TX, 78576
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 60119304
$54.38
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576131
$54.28
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
18202 Washington Palm Drive 5, Penitas, TX, 78576
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012 · ID 37412994
$54.26
17712 Salida Del Sol Apt 7, Penitas, TX, 78576
Held by Metabank NA
Health savings account (AC09) · Reported 2021 · ID 70754182
$54.26
$54.22
1824 La Plaza Circle, Penitas, TX, 78576
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2012 · ID 448743
$54.15
$54.13
1 possible associated property
At this address
- Cadena, Elisa$54.1391% confidence
1701 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.
- Cadena, Elisa$54.1391% confidence
$54.13
1 possible associated property
At this address
- Cadena, Ediel$54.1391% confidence
1701 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.
- Cadena, Ediel$54.1391% confidence
Tovilla, Martinez Osmara RubiTX
41118 Mile 4 Road, Penitas, TX, 78576
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024 · ID 91434184
$54.11
7 7MI Line West US 83, Penitas, TX, 78576
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2008 · ID 8190214
$54.09
1703 Platinum Street, Penitas, TX, 78576
Held by Capital One
Accounts payable (MS08) · Reported 2018 · ID 54442624
$54.05
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$51.0098% 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
PO Box 813, Penitas, TX, 78576
Held by Comm South Companies Inc
Refund due (MS11) · Reported 2001 · ID 34363911
$54.00
17922 Washington Palm Drive, Penitas, TX, 78576
Held by Ally Financial Inc
Co-owner on this record: Silerio, Cecilia
Miscellaneous outstanding check (MS16) · Reported 2015 · ID 14827058
$54.00
$54.00
$54.00
$54.00
$54.00
1 possible associated property
At this address
- Alaniz, Monica$54.0091% confidence
18308 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.
- Alaniz, Monica$54.0091% confidence
$54.00
1 possible associated property
At this address
- Alaniz, Sandra$54.0091% confidence
18308 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.
- Alaniz, Sandra$54.0091% confidence
$54.00
$54.00
$54.00
$54.00
$54.00
1 possible associated property
At this address
- Barrera, SR Nereo Alberto$27.3895% confidence
1504 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.
- Barrera, SR Nereo Alberto$27.3895% confidence
$54.00
17328 Salida Del Sol Street, Penitas, TX, 78576
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46136990
$53.90
3 possible associated properties
Same owner name elsewhere
- La, Joya Isd$3,525.9498% confidence
201 East Expressway 83, La Joya, TX, 78560
- La, Joya Isd$5,640.0098% confidence
TX, 00000
- La, Joya Isd$3,476.9998% confidence
P O Box 53070, Lubbock, TX, 79453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- La, Joya Isd$3,525.9498% confidence
$53.89
17907 El Conejo Drive, Penitas, TX, 78576
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91151628
$53.75
3 possible associated properties
Same owner name elsewhere
- Campos, Derek$282.7698% confidence
3916 Moorcroft Road, Frisco, TX, 75034
- Campos, Derek$104.0298% confidence
3916 Moorcroft Road, Frisco, TX, 75034
At this address
- Campos, Derek$25.5198% confidence
17907 El Conejo 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.
- Campos, Derek$282.7698% confidence
PO Box 386, Penitas, TX, 78572
Held by First Ntl Bank
Savings account (AC02) · Reported 2009 · ID 23502330
$53.70
$53.70
3284 Los Arcos, Penitas, TX, 78576
Held by Endeavor Gen Agency LLC
Insurance premium refund (IN05) · Reported 2017 · ID 46558753
$53.67
$53.64
2 possible associated properties
At this address
- Flores, Arminda$127.5091% confidence
17416 Queen Palm Drive, Penitas, TX, 78576
- Flores, Ismael$369.7691% confidence
17416 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.
- Flores, Arminda$127.5091% confidence
1602 Whiterock Street, Penitas, TX, 78576
Held by Directv
Refund due (MS11) · Reported 2010 · ID 42258223
$53.55
PO Box 772, Penitas, TX, 78576
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 95062474
$53.50
2 possible associated properties
Same owner name elsewhere
- Anzaldua, Marilu$150.0098% confidence
7300 Ciruelos Street, Mission, TX, 78572
- Anzaldua, Marilu$191.7398% confidence
7300 Ciruelos Street, Palmview, 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.
- Anzaldua, Marilu$150.0098% confidence
29 La Estrella Sub Bx816, Penitas, TX, 78576
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2004 · ID 23456859
$53.45
1 possible associated property
Same owner name elsewhere
- Limon, Minerva$35.00100% confidence
39109 Miguel 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.
- Limon, Minerva$35.00100% confidence
4313 Wintex Lane, Penitas, TX, 78576
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2005 · ID 23457593
$53.39
502 South 11th Street, Penitas, TX, 78576
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73706235
$53.35
5 possible associated properties
Same owner name elsewhere
- Garcia, JR Esteban$101.2698% confidence
00000
- Garcia, JR Esteban$100.0098% confidence
1510 Deats Road, Dickinson, TX, 77539
- Garcia, JR Esteban$330.0098% confidence
TX, 00000
At this address
- Garcia, Esteban$63.7998% confidence
502 South 11th Street, Penitas, TX, 78576
- Garcia, Esteban$35.0098% confidence
502 South 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.
- Garcia, JR Esteban$101.2698% confidence
17317 El Conejo Road, Penitas, TX, 78576
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86781451
$53.33
1 possible associated property
At this address
- Heredia, Miguel$78.2798% confidence
17317 El Conejo 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.
- Heredia, Miguel$78.2798% confidence
1401 3 Mile Road, Penitas, TX, 78576
Held by Sunrise Banks
Refund due (MS11) · Reported 2024 · ID 93992304
$53.21
1 possible associated property
At this address
- Garcia, Materials$75.8691% confidence
1401 3 Mile 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, Materials$75.8691% confidence
PO Box 559, Penitas, TX, 78576
Held by Ams Staff Leasing NA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 33997269
$53.16
1812 Whiterock Street, Penitas, TX, 78576
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91154034
$53.03
1405 Nugget Street, Penitas, TX, 78576
Held by Reassure America Lic
Insurance premium refund (IN05) · Reported 2008 · ID 9156600
$53.00
3 possible associated properties
At this address
- Deleon, Heraclio$50.0098% confidence
1405 Nugget Street, Penitas, TX, 78576
- Deleon, Heraclio$50.0098% confidence
1405 Nugget Street, Penitas, TX, 78576
- Deleon, Heraclio$199.8098% confidence
1405 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.
- Deleon, Heraclio$50.0098% confidence
1704 Marble Street, Penitas, TX, 78576
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 81000985
$53.00
3 possible associated properties
At this address
- Garza, Renato$66.8891% confidence
1704 Marble Street, Penitas, TX, 78576
- Garza, Renato$32.0091% confidence
1704 Marble Street, Penitas, TX, 78576
- Garza, Renato$56.1291% confidence
1704 Marble 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, Renato$66.8891% confidence
1312 Arboledas Drive, Penitas, TX, 78576
Held by Alorica Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90317121
$52.92
PO Box 1076, Penitas, TX, 78576
Held by Mohawk Industries Inc
Accounts payable (MS08) · Reported 2013 · ID 18191460
$52.83
1407 G Gonzalez Circle South, Penitas, TX, 78576
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2017 · ID 34156042
$52.80
103 Penitas Avenue, Penitas, TX, 78576
Held by Zachry Industrial Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 86479740
$52.76
1 possible associated property
At this address
- Cantu, Miguel$68.4591% confidence
103 Penitas 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, Miguel$68.4591% confidence
P O Box 904, Penitas, TX, 78576
Held by Houston Fcu
Savings account (AC02) · Reported 2007 · ID 29879229
$52.73
2 possible associated properties
Same owner name elsewhere
- Pena, Ines G$0.4898% confidence
PO Box 3925, Calexico, CA, 92232
- Pena, Ines G$216.4098% confidence
PO Box 1444, 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.
- Pena, Ines G$0.4898% confidence
PO Box 342 Apt 2, Penitas, TX, 78576
Held by Verizon Business Global LLC
Refund due (MS11) · Reported 2008 · ID 367149
$52.70
3 possible associated properties
Same owner name elsewhere
- Bazan, Leonel$919.96100% confidence
PO Box 342, Penitas, TX, 78576
- Bazan, Leonel$157.0798% confidence
Box 696, Dell City, TX, 79837
- Bazan, Leonel$21,250.9598% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bazan, Leonel$919.96100% confidence
$52.61
1403 Arboledas Drive, Penitas, TX, 78576
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018 · ID 55504158
$52.59
1 possible associated property
At this address
- Martinez, Maria$106.5098% confidence
1403 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.
- Martinez, Maria$106.5098% confidence
$52.59
2 possible associated properties
Same owner name elsewhere
- The Valleys Insurance Brokers LLC$100.05100% confidence
#### Expressway ## Ste.#, Penitas, TX, 78576
- The Valleys Insurance Brokers LLC$91.80100% confidence
#### Expressway ## Ste.#, 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.
- The Valleys Insurance Brokers LLC$100.05100% confidence
$52.57
305 North 11th Street, Penitas, TX, 78576
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90647954
$52.52
### Fm ####, Penitas, TX, 78576
Held by At&t Services Inc
Refund due (MS11) · Reported 2015 · ID 28182591
$52.51
#### Gardner Road Apt ###, Penitas, TX, 78576
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022 · ID 75209880
$52.48
$52.45
3 possible associated properties
Same owner name elsewhere
- Chapa, Gerardo$341.8498% confidence
308 North Avenue A, Longview, TX, 75604
- Chapa, Gerardo$438.4798% confidence
1311 Eucalyptus Street, Weslaco, TX, 78599
- Chapa, Gerardo$2,029.7398% confidence
247 West Olmos Drive Suite 200, San Antonio, TX, 78212
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chapa, Gerardo$341.8498% confidence
$52.45
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576231
$52.42
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
17516 Salida Del Sol Road, Penitas, TX, 78576
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 33859955
$52.39
2 possible associated properties
Same owner name elsewhere
- Olguin, Lorenzo$324.4198% confidence
111 F Street, San Antonio, TX, 78210
At this address
- Olguin, Lorenzo$30.0098% confidence
17516 Salida Del Sol 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.
- Olguin, Lorenzo$324.4198% confidence