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 16, 2026 · official state programs
3102 Tom Gill Road, Penitas, TX, 78576
Held by New Asurion Corp
Vendor check (CK13) · Reported 2020 · ID 62898139
$58.70
2308 Expressway 83 Suite A, Penitas, TX, 78576
Held by Srcl Expert Solutions LLC
Refund due (MS11) · Reported 2021 · ID 69177368
$58.67
5 possible associated properties
Same owner name elsewhere
- Penitas, Family Pharmacy$435.45100% confidence
2308 Expressway 83 Suite A, Penitas, TX, 78576
- Penitas, Family Pharmacy$400.94100% confidence
2308 US Highway 83 Suite A, Penitas, TX, 78576
- Penitas, Family Pharmacy$1,080.42100% confidence
2308 US Highway 83 Suite A, Penitas, TX, 78576
At this address
- Penitas, Family Pharmacy$275.3498% confidence
2308 Expressway 83 Suite A, Penitas, TX, 78576
- Penitas, Family Pharmacy$110.7998% 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$435.45100% confidence
$58.61
3 possible associated properties
At this address
- Garza, Renato$66.8898% confidence
1704 Marble Street, Penitas, TX, 78576
- Garza, Renato$32.0098% confidence
1704 Marble Street, Penitas, TX, 78576
- Garza, Renato$56.1298% 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$66.8898% confidence
1820 Rodriguez R302, Penitas, TX, 78576
Held by Agua Special Utility Dist
Utility deposit (UT01) · Reported 2016 · ID 10065050
$58.53
P O Box 49, Penitas, TX, 78576
Held by Devon Energy Prod Co LP
Co-owner on this record: Zamora, Eugenio
Mineral royalties (MI02) · Reported 2006 · ID 23011047
$58.52
1 possible associated property
Same owner name elsewhere
- Zamora, Ofira Zamora De$110.61100% confidence
P O Box 49, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamora, Ofira Zamora De$110.61100% confidence
West Tomgil Road At West Expresswa, Penitas, TX, 78576
Held by Fiserv Solutions Inc
Accounts-receivable credit balance (MS09) · Reported 2010 · ID 15287385
$58.45
2020 Expressway 83, Penitas, TX, 78576
Held by Nu Skin Enterprises & Subsidiaries
Unpaid commission (MS02) · Reported 2012 · ID 38970896
$58.40
PO Box 657, Penitas, TX, 78576
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007 · ID 25064185
$58.32
17215 Sago Palm Drive, Penitas, TX, 78576
Held by Agua Special Utility Dist
Utility deposit (UT01) · Reported 2014 · ID 10064680
$58.32
4249 Desperado Circle, Penitas, TX, 78576
Held by South Wen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 27766256
$58.27
1129 Pino Street, Penitas, TX, 78576
Held by Community Loan Servicing LLC
Customer overpayment (MS05) · Reported 2022 · ID 77006077
$58.27
3 possible associated properties
At this address
- Garza, Oswaldo$59.0598% confidence
1129 Pino Street, Penitas, TX, 78576
- Garza, Oswaldo$500.0098% 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 520, Penitas, TX, 78576
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 5270071
$58.25
1803 North 11th Street, Penitas, TX, 78576
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022 · ID 77843898
$58.22
1 possible associated property
At this address
- Sanchez, Krystal$89.0298% confidence
1803 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.
- Sanchez, Krystal$89.0298% confidence
P O Box 72, Penitas, TX, 78576
Held by South Tx Fcu
Savings account (AC02) · Reported 1993 · ID 26118253
$58.21
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 59575670
$58.05
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 685, Penitas, TX, 78576
Held by State Of Arkansas
Money order (CK07) · Reported 2011 · ID 21907997
$58.00
1809 Jasmin Street, Penitas, TX, 78576
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2017 · ID 48414775
$58.00
2 possible associated properties
Same owner name elsewhere
- Ochoa, Marjil$236.27100% confidence
PO Box 90, Penitas, TX, 78576
- Ochoa, Marjil$26.73100% confidence
PO Box 90, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochoa, Marjil$236.27100% confidence
$58.00
1 possible associated property
Same owner name elsewhere
- Gualtito, Juana$56.8598% confidence
608 Patricia Street, Mission, TX, 78572
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gualtito, Juana$56.8598% confidence
$58.00
$58.00
$57.94
1 possible associated property
At this address
- Hinojosa, Ramona$25.0091% confidence
1701 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.
- Hinojosa, Ramona$25.0091% confidence
C/o Tijerina Rolando P O Box 514, Penitas, TX, 78576
Held by Security Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 56338397
$57.80
2 possible associated properties
Same owner name elsewhere
- Tijerina, Rolando$3,970.0598% confidence
217 Wanda Way, Hurst, TX, 76053
- Tijerina, Rolando$125.6198% confidence
740 East Pecan Street, 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.
- Tijerina, Rolando$3,970.0598% confidence
P O Box 186, Penitas, TX, 00000
Held by Atlantic Richfield Co
Mineral royalties (MI02) · Reported 1992 · ID 8635420
$57.79
3 possible associated properties
Same owner name elsewhere
- Ramirez, Juan/hermila$78.52100% confidence
P O Box 186, Penitas, TX, 00000
- Ramirez, Juan/hermila$239.85100% confidence
P O Box 186, Penitas, TX, 00000
- Ramirez, Juan/hermila$181.89100% confidence
P O Box 186, 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, Juan/hermila$78.52100% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2020 · ID 68082394
$57.79
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 648, Penitas, TX, 78576
Held by Bank Of America Texas
Savings account (AC02) · Reported 2017 · ID 40490269
$57.76
3 possible associated properties
Same owner name elsewhere
- Rodriguez, JR Rodrigo$1.0098% confidence
2473 South Sierra Vista Avenue, Fresno, CA, 93725
- Rodriguez, JR Rodrigo$0.0298% confidence
2406 Salamanca, La Verne, CA, 91750
- Rodriguez, JR Rodrigo$1.7698% confidence
18834 Elizondo Street, La Puente, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, JR Rodrigo$1.0098% confidence
16616 Queen Palm Drive, Penitas, TX, 78576
Held by Pathward
Health savings account (AC09) · Reported 2024 · ID 93364211
$57.76
1 possible associated property
Same owner name elsewhere
- Andres, Macrina$460.50100% confidence
17521 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.
- Andres, Macrina$460.50100% confidence
##### West Mile # Road Unit # Lizbeth Delgado Or Accoun, Penitas, TX, 78576
ID 103575462
$57.76
2 possible associated properties
Same owner name elsewhere
- Buckner, Border Ministries$62.7598% confidence
3780 North Bentsen Palm Drive, Mission, TX, 78572
- Buckner, Border Ministries$198.3598% confidence
3780 North Bentsen Palm Drive, Mission, TX, 78574
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buckner, Border Ministries$62.7598% confidence
$57.74
3 possible associated properties
At this address
- Flores, Lisa$1,532.6798% confidence
1804 Nugget Street, Penitas, TX, 78576
- Flores, Antonio$106.3291% confidence
1804 Nugget Street, Penitas, TX, 78576
- Flores, Antonio$500.0091% 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, Lisa$1,532.6798% confidence
$57.74
1400 Express Way 83, Penitas, TX, 78576
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86579560
$57.54
P O Box 728, Penitas, TX, 78576
Held by Security First Fcu
Savings account (AC02) · Reported 2010 · ID 25448483
$57.42
2 possible associated properties
Same owner name elsewhere
- Garza, Kimberly Ann$38.8898% confidence
4350 Glencoe Avenue, Marina Del Rey, CA, 90292
- Garza, Kimberly Ann$82.4598% confidence
4416 North Inspiration Road, 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.
- Garza, Kimberly Ann$38.8898% confidence
1914 Dogwood Street Penitas, Penitas, TX, 78576
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 79485617
$57.40
303 South Main Street, Penitas, TX, 78560
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 86766710
$57.35
Return Mail, Penitas, TX, 78576
Held by Plainscapital Bank
Checking account (AC01) · Reported 2017 · ID 48334543
$57.34
PO Box 1031, Penitas, TX, 78576
Held by General Fidelity Life
Co-owner on this record: Medina, Yolanda
Insurance premium refund (IN05) · Reported 2017 · ID 47888385
$57.30
PO Box 1031, Penitas, TX, 78576
Held by General Fidelity Life
Co-owner on this record: Medina, Isaac
Insurance premium refund (IN05) · Reported 2017 · ID 47888385
$57.30
208 South Cindy Avenue, Penitas, TX, 78576
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2022 · ID 81674592
$57.29
3 possible associated properties
At this address
- Farias, Maria$409.7798% confidence
208 South Cindy Avenue, Penitas, TX, 78576
- Farias, Maria$25.9698% confidence
208 South Cindy Avenue, Penitas, TX, 78576
- Farias, Maria$45.9998% confidence
208 South Cindy Avenue, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farias, Maria$409.7798% confidence
1701 Sapphire Street, Penitas, TX
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023 · ID 82667031
$57.20
PO Box 841, Penitas, TX, 78576
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014 · ID 41884081
$57.19
P O Box 914, Penitas, TX, 78576
Held by Comerica Bank
Pension check (CK11) · Reported 2020 · ID 67939728
$57.16
PO Box 634, Penitas, TX, 78576
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019 · ID 60749785
$57.15
PO Box 585, Penitas, TX, 78576
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85000664
$57.13
1 possible associated property
Same owner name elsewhere
- Hurtado, Natala$61.52100% confidence
PO Box 585, 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.
- Hurtado, Natala$61.52100% confidence
17419 Queen Palm Road, Penitas, TX, 78576
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 38466155
$57.07
3 possible associated properties
Same owner name elsewhere
- Ochoa, Alejandro R$0.5298% confidence
233 Paulin Avenue Pmb 5649, Calexico, CA, 92231
- Ochoa, Alejandro R$5.1398% confidence
1417 Orange Avenue, Santa Ana, CA, 92707
- Ochoa, Alejandro R$97.8998% confidence
#### Bellaire Boulevard ####, Houston, TX, 77081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochoa, Alejandro R$0.5298% confidence
PO Box 82, Penitas, TX, 78576
Held by Ticketmaster LLC & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 42463453
$57.07
PO Box 780, Penitas, TX, 78576
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016 · ID 4832271
$57.06
PO Box 362, Penitas, TX, 78576
Held by State Of Louisiana
Refund due (MS11) · Reported 2020 · ID 62560452
$57.00
18312 Sago Palm Drive, Penitas, TX, 78576
Held by Delta Dental Plan Of Arizona
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 62940608
$57.00
1405 Platinum Street, Penitas, TX, 78576
Held by Payne Weslaco Motors
Refund due (MS11) · Reported 2023 · ID 87433866
$57.00
4 possible associated properties
Same owner name elsewhere
- Villalon, Maria$320.2198% confidence
Dallas, TX, 00000
- Villalon, Maria$159.0098% confidence
11530 Clearfield Drive, Houston, TX, 77044
- Villalon, Maria$289.2998% confidence
727 Barnes Street, Pampa, TX, 79065
At this address
- Villalon, Pedro$32.5491% confidence
1405 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.
- Villalon, Maria$320.2198% confidence
1710 Quail Avenue, Penitas, TX, 78576
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024 · ID 95219875
$57.00
$57.00
401 South 12th Street, Penitas, TX, 78576
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79210591
$56.99
2 possible associated properties
At this address
- Leal, Amy$35.3698% confidence
401 South 12th Street, Penitas, TX, 78576
- Leal, Jairo$30.4491% confidence
401 South 12th 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, Amy$35.3698% confidence
$56.96
16517 Date Palm Drive, Penitas, TX, 78576
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022 · ID 77843469
$56.93
3 possible associated properties
Same owner name elsewhere
- Saenz, Hipolito$29.7398% confidence
11960 Airline Drive Apt 1100, Houston, TX, 77037
- Saenz, Hipolito$157.0098% confidence
PO Box 7244, Pasadena, TX, 77508
- Saenz, Hipolito$60.0098% confidence
2200 East Cemetary Road, Canyon, TX, 79015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saenz, Hipolito$29.7398% confidence
PO Box 180, Penitas, TX, 78576
Held by Edinburg Regional Med Ctr
Payment for goods or services (MS04) · Reported 2006 · ID 8966454
$56.92
1814 Blue Jay Avenue, Penitas, TX, 78576
Held by Live Nation Entertainment Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 50545165
$56.91
18312 Sago Palm Drive, Penitas, TX, 78576
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021 · ID 73145964
$56.91
1 possible associated property
At this address
- Trejo, Rosa$300.0091% confidence
18312 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.
- Trejo, Rosa$300.0091% confidence
1111 South Main Street, Penitas, TX, 78576
Held by Sunrise Banks
Refund due (MS11) · Reported 2021 · ID 71097109
$56.84
1 possible associated property
At this address
- Penitas, Municpal Court$40.0091% confidence
1111 South Main Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Penitas, Municpal Court$40.0091% confidence
1708 Sapphire Street, Penitas, TX, 78576
Held by Connecticut Gen Lic Cigna West
Group insurance policy benefit or claim payment (IN02) · Reported 2011 · ID 1158262
$56.80
3 possible associated properties
Same owner name elsewhere
- Tovar, JR Pedro$65.8398% confidence
2701 Imperial Avenue Apt 4, San Diego, CA, 92102
At this address
- Tovar, JR Pedro$45.0098% confidence
1708 Sapphire Street, Penitas, TX, 78576
- Tovar, Pablo$135.8591% confidence
1708 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.
- Tovar, JR Pedro$65.8398% confidence
PO Box 48, Penitas, TX, 78576
Held by US Oncology Holdings Inc
Accounts payable (MS08) · Reported 2011 · ID 39058523
$56.70
3 possible associated properties
Same owner name elsewhere
- Mandujano, Carlos$240.1198% confidence
617 Almandora Drive, Arlington, TX, 76002
- Mandujano, Carlos$503.2498% confidence
2312 Greenwich Road, San Pablo, CA, 94806
- Mandujano, Carlos$150.0098% confidence
663A South 19th Street, Richmond, CA, 94804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mandujano, Carlos$240.1198% confidence
17 Acevedo Sub 2, Penitas, TX, 78576
Held by Aep Tx Central
Co-owner on this record: Flores, Ilda
Utility refund or rebate (UT03) · Reported 2005 · ID 23458534
$56.68
1 possible associated property
At this address
- Flores, Ilda$56.6891% confidence
17 Acevedo Sub 2, 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, Ilda$56.6891% confidence
17 Acevedo Sub 2, Penitas, TX, 78576
Held by Aep Tx Central
Co-owner on this record: Flores, Octavio
Utility refund or rebate (UT03) · Reported 2005 · ID 23458534
$56.68
1 possible associated property
At this address
- Flores, Octavio$56.6891% confidence
17 Acevedo Sub 2, 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, Octavio$56.6891% confidence
PO Box 1058, Penitas, TX, 78576
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2023 · ID 86527053
$56.63
1718 Blue Bird Avenue, Penitas, TX, 78576
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 94957330
$56.63
1 possible associated property
At this address
- Flores, Roel$35.0098% confidence
1718 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.
- Flores, Roel$35.0098% confidence
1820 Rodriguez, Penitas, TX, 78576
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 38685676
$56.54
PO Box 945, Penitas, TX, 78576
Held by The Swiss Colony, LLC
Customer overpayment (MS05) · Reported 2023 · ID 83041278
$56.47
18211 El Conejo Road, Penitas, TX, 78576
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016 · ID 21092798
$56.39
16915 Sago Palm Drive, Penitas, TX, 78576
Held by Employbridge Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 82540886
$56.37
1 possible associated property
At this address
- Gonzales, Gualter$48.4798% confidence
16915 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.
- Gonzales, Gualter$48.4798% confidence
17211 Washington Palm Drive, Penitas, TX, 78576
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83938073
$56.37
3 possible associated properties
At this address
- Eligio, Roel$78.5998% confidence
17211 Washington Palm Drive, Penitas, TX, 78576
- Eligio, Roel$26.8298% confidence
17211 Washington Palm Drive, Penitas, TX, 78576
- Eligio, Victormanuel$49.2591% confidence
17211 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.
- Eligio, Roel$78.5998% confidence
PO Box 247, Penitas, TX, 78576
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004 · ID 16249466
$56.33
1730 Blue Jay Avenue, Penitas, TX, 78576
Held by At&t Services Inc
Refund due (MS11) · Reported 2016 · ID 28191039
$56.24
1 possible associated property
At this address
- Mendoza, Hernandez Marcela$88.5591% confidence
1730 Blue Jay 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.
- Mendoza, Hernandez Marcela$88.5591% confidence
307 North 11th Street, Penitas, TX, 78576
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76599701
$56.24
1 possible associated property
At this address
- Mendiola, Francisco$187.0198% confidence
307 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.
- Mendiola, Francisco$187.0198% confidence
$56.23
5 possible associated properties
Same owner name elsewhere
- Guajardo, Baldemar$822.3098% confidence
3433 Robinson Drive, Pearland, TX, 77581
- Guajardo, Baldemar$91.5098% confidence
3433 Robinson, Pearland, TX, 77581
At this address
- Guajardo, Baldemar$7.0898% confidence
1303 Nugget Street, Penitas, TX, 78576
- Guajardo, Baldemar$8.4398% confidence
1303 Nugget Street, Penitas, TX, 78576
- Guajardo, Baldemar$5.3398% confidence
1303 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.
- Guajardo, Baldemar$822.3098% confidence
17900 La Nutria Road, Penitas, TX, 78576
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2015 · ID 39174218
$56.14
1704 Marble Street, Penitas, TX, 78576
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019 · ID 59135356
$56.12
3 possible associated properties
At this address
- Garza, Renato$66.8898% confidence
1704 Marble Street, Penitas, TX, 78576
- Garza, Renato$32.0098% confidence
1704 Marble Street, Penitas, TX, 78576
- Garza, Renato$348.8198% 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$66.8898% confidence
17318 En Conejo Drive, Penitas, TX, 78576
Held by Fdic 10488 First Ntl Bank
Checking account (AC01) · Reported 2015 · ID 19047088
$56.09
1803 Saphire Street, Penitas, TX, 78576
Held by Flatiron Credit Co Inc
Other outstanding official check (CK15) · Reported 2014 · ID 38586683
$56.08
3 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
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
18018 El Conejo Road, Penitas, TX, 78576
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021 · ID 74876535
$56.00
##### Circle ##th, Penitas, TX, 78576
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75934601
$56.00
PO Box 354, Penitas, TX, 78576
Held by State Of Colorado Controllers Office
Warrant (CK06) · Reported 2022 · ID 82313601
$56.00
3 possible associated properties
Same owner name elsewhere
- Uresti, Jorge$378.3198% confidence
Pobox 1938, Mission, TX, 78573
- Uresti, Jorge$280.7698% confidence
P O Box 1938, Mission, TX, 78573
- Uresti, Jorge$1,141.0598% confidence
3502 Montes, El Cenizo, TX, 78046
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Uresti, Jorge$378.3198% confidence
P.o. Box 622, Penitas, TX, 78576
Held by Illinois Bell Telephone Co
Refund due (MS11) · Reported 2003 · ID 13489930
$55.99
##### Circle # North #, Penitas, TX, 78576
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94629455
$55.91
$55.87
PO Box 47, Penitas, TX, 78576
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2003 · ID 24333935
$55.83
P O Box 296, Penitas, TX, 78576
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007 · ID 16273654
$55.83
2 possible associated properties
Same owner name elsewhere
- Trevino, Irma L$94.1198% confidence
8506 Oak Cliff Street, San Antonio, TX, 78230
- Trevino, Irma L$164.2998% confidence
4415 Dalmatian Drive, Houston, TX, 77045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevino, Irma L$94.1198% confidence
520 Pueblo De Palmas Pueblo De, Penitas, TX, 78576
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019 · ID 57640803
$55.79
P O Box 513, Penitas, TX, 78576
Held by Abercrombie & Fitch Co
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 11904554
$55.77
2004 Bridge, Penitas, TX, 78576
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015 · ID 41825537
$55.77
Tom Gill Road Platium Street, Penitas, TX, 78562
Held by Abercrombie & Fitch Co
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 11907147
$55.75
3 possible associated properties
Same owner name elsewhere
- Villalon, Pedro$235.0098% confidence
00000
- Villalon, Pedro$55.0098% confidence
PO Box 446, Los Ebanos, TX, 78565
- Villalon, Pedro$79.0098% confidence
203 Creckbend, Brownsville, TX, 78521
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villalon, Pedro$235.0098% confidence
1204 Jade Street, Penitas, TX, 78576
Held by At&t Services Inc
Refund due (MS11) · Reported 2015 · ID 28174233
$55.75
$55.75
1 possible associated property
Same owner name elsewhere
- El, Arroyo Construction$28.6498% confidence
PO Box 699, Penitas, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- El, Arroyo Construction$28.6498% confidence
18307 La Nutria Road, Penitas, TX, 78576
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014 · ID 9867349
$55.72
PO Box 398, Penitas, TX, 78576
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2011 · ID 38825734
$55.67
PO Box 282, Penitas, TX, 78576
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006 · ID 27807457
$55.56
2020 Fir Avenue, Penitas, TX, 78576
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 19979375
$55.56
6 possible associated properties
Same owner name elsewhere
- Cantu, Genaro$370.0098% confidence
230 Uvalde, Houston, TX, 77015
- Cantu, Genaro$412.0098% confidence
PO Box 9700, Eagle Pass, TX, 78852
- Cantu, Genaro$258.0098% confidence
35 Lopez Avenue, Rio Grande City, TX, 78582
At this address
- Cantu, JR Genaro$370.0098% confidence
2020 Fir Avenue, Penitas, TX, 78576
- Cantu, Genaro$82.5098% confidence
2020 Fir Avenue, Penitas, TX, 78576
- Cantu, Genaro$46.6098% confidence
2020 Fir Avenue, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cantu, Genaro$370.0098% confidence
PO Box 770, Penitas, TX, 78576
Held by Titan Intl Inc
Dividend (SC01) · Reported 2010 · ID 14094512
$55.53
2 possible associated properties
Same owner name elsewhere
- Adair, JR Fred$891.82100% confidence
PO Box 770, Penitas, TX, 78576
- Adair, JR Fred$3,598.39100% confidence
PO Box 770, 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.
- Adair, JR Fred$891.82100% confidence
P O Box 763, Penitas, TX, 78576
Held by Broadway National Bank
Co-owners on this record: Tanguma, Elizabeth, Tanguma, Judas
Savings account (AC02) · Reported 2007 · ID 23385733
$55.50
P O Box 763, Penitas, TX, 78576
Held by Broadway National Bank
Co-owners on this record: Tanguma, Elizabeth, Tanguma, Lyla Maisy
Savings account (AC02) · Reported 2007 · ID 23385733
$55.50
1 possible associated property
Same owner name elsewhere
- Tanguma, Judas$130.0098% confidence
1210 West 20th, Mission, TX, 78572
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tanguma, Judas$130.0098% confidence
P O Box 763, Penitas, TX, 78576
Held by Broadway National Bank
Co-owners on this record: Tanguma, Judas, Tanguma, Lyla Maisy
Savings account (AC02) · Reported 2007 · ID 23385733
$55.50
3 possible associated properties
Same owner name elsewhere
- Tanguma, Elizabeth$130.0098% confidence
1210 West 20th, Mission, TX, 78572
- Tanguma, Elizabeth$38.9298% confidence
#### Cr ###d, Brazoria, TX, 77422
- Tanguma, Elizabeth$32.8598% confidence
1210 West 20th Street, Mission, TX, 78572
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tanguma, Elizabeth$130.0098% confidence
3429 North Tom Gill Road, Penitas, TX, 78576
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 66141172
$55.46
1 possible associated property
At this address
- Cantu Transport LLC$174.0098% confidence
3429 North Tom Gill Road, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cantu Transport LLC$174.0098% confidence
1725 Camino Real Boulevard, Penitas, TX, 78576
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2024 · ID 93243715
$55.42