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
$61.84
2 possible associated properties
At this address
- Martinez, Erasmo$27.6798% confidence
1505 Opal Street, Penitas, TX, 78576
- Martinez, Erasmo$116.5398% confidence
1505 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.
- Martinez, Erasmo$27.6798% confidence
$61.81
2 possible associated properties
At this address
- Zuniga, Roberto$25.8691% confidence
17618 Washington Palm Drive, Penitas, TX, 78576
- Zuniga, JR Roberto$60.0091% confidence
17618 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.
- Zuniga, Roberto$25.8691% confidence
102 East Zamora Street, Penitas, TX, 78576
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2002 · ID 23453169
$61.78
PO Box 58, Penitas, TX, 78576
Held by Hilcorp Energy Co
Co-owner on this record: Ochoa, Manuel
Mineral royalties (MI02) · Reported 2022 · ID 81667230
$61.76
PO Box 58, Penitas, TX, 78576
Held by Hilcorp Energy Co
Co-owner on this record: Ochoa, Maria
Mineral royalties (MI02) · Reported 2022 · ID 81667230
$61.76
P O Box 482 540 Abram #710, Penitas, TX, 78572
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1996 · ID 23440996
$61.73
PO Box 299, Penitas, TX, 78576
Held by Waste Connections Inc
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 41488701
$61.71
5201 North Tom Gill Road, Penitas, TX, 78576
Held by Sunrise Banks
Refund due (MS11) · Reported 2023 · ID 84646698
$61.62
3 possible associated properties
Same owner name elsewhere
- JR, Ricardo$510.50100% confidence
1408 Bush Court, Laredo, TX, 78046
- JR, Ricardo$768.4898% confidence
6961 Laguna De Palmas Drive, Brownsville, TX, 78526
- JR, Ricardo$892.5798% confidence
1030 Sally Anne Drive, Rosenberg, TX, 77471
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- JR, Ricardo$510.50100% confidence
PO Box 585, Penitas, TX, 78576
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85000634
$61.52
1 possible associated property
Same owner name elsewhere
- Hurtado, Natala$57.13100% 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$57.13100% confidence
PO Bx 998, Penitas, TX, 78576
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005 · ID 25144454
$61.50
1 possible associated property
Same owner name elsewhere
- Fillman, Rick$206.85100% confidence
PO Box 998, 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.
- Fillman, Rick$206.85100% confidence
#### Gardner Road Apt ###, Penitas, TX, 78576
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022 · ID 77155188
$61.44
300 Alma Avenue, Penitas, TX, 78576
Held by At&t Corp
Refund due (MS11) · Reported 2016 · ID 4247258
$61.39
P O Box 744, Penitas, TX, 78576
Held by La Joya Area Fcu
Savings account (AC02) · Reported 1996 · ID 26440871
$61.31
PO Box 1060, Penitas, TX, 78576
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 38463215
$61.17
3 possible associated properties
Same owner name elsewhere
- Rosales, Rosendo$170.4698% confidence
2218 Boyd Street, Dallas, TX, 75224
- Rosales, Rosendo$576.9198% confidence
243 East Elizabeth Street, Brownsville, TX, 78520
- Rosales, Rosendo$202.9098% confidence
##### Fm ####, Raymondville, TX, 78580
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosales, Rosendo$170.4698% confidence
PO Box 36, Penitas, TX, 78576
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 68605811
$61.14
2 possible associated properties
Same owner name elsewhere
- Chapa, Alfonso$552.5898% confidence
516 Maverick Boulevard, San Antonio, TX, 78212
- Chapa, Alfonso$235.7198% confidence
1503 Kennedy Street, Zapata, TX, 78076
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chapa, Alfonso$552.5898% confidence
$61.09
1703 Quartz Street, Penitas, TX, 78576
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2020 · ID 65947538
$61.01
3 possible associated properties
At this address
- Cabada, Eleazar$38.6198% confidence
1703 Quartz Street, Penitas, TX, 78576
- Cabada, III Eleazar$38.6198% confidence
1703 Quartz Street, Penitas, TX, 78576
- Cabada, Irasema$28.8191% confidence
1703 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.
- Cabada, Eleazar$38.6198% confidence
Francisco Javier Silva PO Box 787, Penitas, TX, 78576
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 66725539
$61.00
17713 El Polvorin Drive, Penitas, TX, 78576
Held by Ibc McAllen
Checking account (AC01) · Reported 2022 · ID 78199533
$61.00
PO Box 245, Penitas, TX, 78576
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90649820
$61.00
PO Box 804, Penitas, TX, 78576
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 16938887
$60.85
1808 Volcano Avenue, Penitas, TX, 78576
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022 · ID 81048579
$60.80
$60.66
1 possible associated property
At this address
- Donis, Marilyn$28.9091% confidence
18013 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.
- Donis, Marilyn$28.9091% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2020 · ID 68082409
$60.59
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 176, Penitas, TX, 78576
Held by National Teacher Assoc Lic
Insurance premium refund (IN05) · Reported 2003 · ID 32798989
$60.53
1206 Cedro Street, Penitas, TX, 78576
Held by General Motors Financial Co
Co-owner on this record: Fuentes, Jesus
Refund due (MS11) · Reported 2021 · ID 70420465
$60.53
1 possible associated property
At this address
- Fuentes, Jesus$60.5391% confidence
1206 Cedro 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.
- Fuentes, Jesus$60.5391% confidence
1206 Cedro Street, Penitas, TX, 78576
Held by General Motors Financial Co
Co-owner on this record: Fuentes, Maria
Refund due (MS11) · Reported 2021 · ID 70420465
$60.53
1 possible associated property
At this address
- Fuentes, Maria$60.5391% confidence
1206 Cedro 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.
- Fuentes, Maria$60.5391% confidence
1103 Pino Street, Penitas, TX, 78576
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2012 · ID 21657762
$60.49
1202 La Fuente Drive, Penitas, TX, 78576
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023 · ID 88321053
$60.43
1846 La Fuente Drive, Penitas, TX, 78576
Held by Usana Health Sciences Inc
Unpaid commission (MS02) · Reported 2021 · ID 73626908
$60.30
1 possible associated property
At this address
- Arevalo, Ailyn1 SHARES91% confidence
1846 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.
- Arevalo, Ailyn1 SHARES91% confidence
Salida Del Sol Lot 28, Penitas, TX, 78576
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009 · ID 28463835
$60.25
17718 Floor Ploverin Road, Penitas, TX, 78576
Held by Staff Force Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 36322875
$60.25
4453 Tom Gill Road, Penitas, TX, 78576
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019 · ID 59791191
$60.17
1 possible associated property
At this address
- Valenzuela, Kimberly$30.7491% confidence
4453 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.
- Valenzuela, Kimberly$30.7491% confidence
1806 East Expressway 83, Penitas, TX, 78576
Held by Vision Ins Co
Insurance agent credit balance (IN08) · Reported 2024 · ID 91697490
$60.12
6 possible associated properties
Same owner name elsewhere
- Elite Insurance Agency$326.0798% confidence
800 Bering Drive Suite 105, Houston, TX, 77057
- Elite Insurance Agency$544.5698% confidence
800 Bering Drive #105, Houston, TX, 77057
- Elite Insurance Agency$1,038.6598% confidence
PO Box 633464, Richardson, TX, 75083
At this address
- Elite Insurance Agency$73.9198% confidence
1806 East Expressway 83, Penitas, TX, 78576
- Elite Insurance Agency$168.6998% confidence
1806 East Expressway 83, Penitas, TX, 78576
- Elite Insurance Agency$493.0698% confidence
1806 East Expressway 83, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elite Insurance Agency$326.0798% confidence
Box 553, Penitas, TX, 78576
Held by Hp Enterprise Svcs LLC
Refund due (MS11) · Reported 2015 · ID 34315550
$60.05
1201 Quartz Street, Penitas, TX, 78576
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 75789447
$60.02
PO Box 93, Penitas, TX, 78576
Held by At&t Corp
Discount due (MS10) · Reported 1999 · ID 4211698
$60.00
PO Box 219, Penitas, TX, 78576
Held by South Texas College
Accounts-receivable credit balance (MS09) · Reported 2002 · ID 28079557
$60.00
PO Box 871, Penitas, TX, 78576
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2007 · ID 19660583
$60.00
PO Box 146, Penitas, TX, 78576
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2008 · ID 13564709
$60.00
2 possible associated properties
Same owner name elsewhere
- Lara, Gabriel B$0.7698% confidence
1250 South Marengo, Pasadena, CA, 90036
- Lara, Gabriel B$34.4498% confidence
1250 South Marengo Avenue Apt L, Pasadena, CA, 91106
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lara, Gabriel B$0.7698% confidence
1/2 PO Box Penitas Tom Gill 3, Penitas, TX, 78576
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2009 · ID 13567013
$60.00
Rr 2 Box 6110, Penitas, TX, 78576
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009 · ID 19662922
$60.00
2 possible associated properties
Same owner name elsewhere
- Flores, Maricela A$233.7098% confidence
#### North County Road ####, Kingsville, TX, 78363
- Flores, Maricela A$123.0298% confidence
#### North County Road ####, Kingsville, TX, 78363
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Maricela A$233.7098% confidence
2739 Dennis Avenue, Penitas, TX, 78576
Held by Staples Inc
Refund due (MS11) · Reported 2011 · ID 592673
$60.00
18216 El Polvorin Road, Penitas, TX, 78572
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2013 · ID 8969478
$60.00
PO Box 700, Penitas, TX, 78576
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2015 · ID 33030276
$60.00
PO Box 425, Penitas, TX, 78576
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 5424765
$60.00
PO Box 1057, Penitas, TX, 78576
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2017 · ID 36290539
$60.00
1620 Quail Avenue, Penitas, TX, 78576
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 51245128
$60.00
1 possible associated property
Same owner name elsewhere
- Windshield, Repair Medic$30.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
16627 Washington Palm Drive, Penitas, TX, 78576
Held by Bank Of America - Texas
Customer overpayment (MS05) · Reported 2018 · ID 52971608
$60.00
PO Box 1077, Penitas, TX, 78576
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 59115985
$60.00
1300 Jade Street, Penitas, TX, 78576
Held by Farmers Ins Exchange
Vendor check (CK13) · Reported 2019 · ID 59339647
$60.00
1101 North 11st, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 60980225
$60.00
38306 Lilia Street, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 60981557
$60.00
17416 Sago Palm Drive, Penitas, TX, 78576
Held by McAllen Hosp LP
Refund due (MS11) · Reported 2020 · ID 65315597
$60.00
17520 Sabal Palm Drive, Penitas, TX, 78576
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2020 · ID 66728149
$60.00
4120 Tom Gill Road, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72237435
$60.00
16821 Sago Palm Drive, Penitas, TX, 78576
Held by Walmart Inc
Refund due (MS11) · Reported 2021 · ID 72723381
$60.00
1 possible associated property
Same owner name elsewhere
- Camet, Damaris$31.60100% confidence
PO Box 832, 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.
- Camet, Damaris$31.60100% confidence
38415 Circle 6th, Penitas, TX, 78576
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022 · ID 79830337
$60.00
181313 El Polvorin Road, Penitas, TX, 78576
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83541356
$60.00
PO Box 220, Penitas, TX, 78576
Held by Walmart Inc
Refund due (MS11) · Reported 2023 · ID 84834205
$60.00
3 possible associated properties
Same owner name elsewhere
- Pena, Esperanza$298.84100% confidence
109 West Esperanza Drive, Mission, TX, 78576
- Pena, Esperanza$533.30100% confidence
PO Box 705, Penitas, TX, 78576
- Pena, Esperanza$442.1398% confidence
PO Box 4829 87319, 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.
- Pena, Esperanza$298.84100% confidence
4473 Tom Gill Road, Penitas, TX, 78576
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 87185717
$60.00
PO Box 79, Penitas, TX, 78576
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90647782
$60.00
17722 El Polvorin Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 91779192
$60.00
17708 El Conejo Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 91779302
$60.00
16708 Washington Palm Drive, Penitas, TX, 78574
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024 · ID 95630484
$60.00
1913 Ebony Avenue, Penitas, TX, 78576
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 96140418
$60.00
1 possible associated property
Same owner name elsewhere
- Gualtito, Josue$150.0098% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gualtito, Josue$150.0098% confidence
$60.00
$60.00
$60.00
2 possible associated properties
Same owner name elsewhere
- Gonzalez, Santana$508.6598% confidence
1701 Lindauer Drive, La Habra, CA, 90631
- Gonzalez, Santana$363.0698% confidence
1150 Pecos Wy, Sunnyvale, CA, 94089
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Santana$508.6598% confidence
$60.00
2 possible associated properties
At this address
- Zuniga, Roberto$25.8698% confidence
17618 Washington Palm Drive, Penitas, TX, 78576
- Zuniga, Jessica$61.8191% confidence
17618 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.
- Zuniga, Roberto$25.8698% confidence
$60.00
3 possible associated properties
At this address
- Sanchez, Marcos$130.4598% confidence
39507 Brittney Street, Penitas, TX, 78576
- Sanchez, Marcos$158.8498% confidence
39507 Brittney Street, Penitas, TX, 78576
- Sanchez, Marcos$72.4798% confidence
39507 Brittney 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, Marcos$130.4598% confidence
$60.00
3 possible associated properties
At this address
- Sanchez, Marcos$130.4598% confidence
39507 Brittney Street, Penitas, TX, 78576
- Sanchez, Marcos$158.8498% confidence
39507 Brittney Street, Penitas, TX, 78576
- Sanchez, Marcos$72.4798% confidence
39507 Brittney 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, Marcos$130.4598% confidence
PO Box 499, Penitas, TX, 78576
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012 · ID 9801103
$59.99
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576240
$59.98
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
1401 Marble Street, Penitas, TX, 78576
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68004671
$59.91
2 possible associated properties
At this address
- Cantu, Juan$149.2598% confidence
1401 Marble Street, Penitas, TX, 78576
- Cantu, Anaykamaria$28.3691% confidence
1401 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.
- Cantu, Juan$149.2598% confidence
$59.76
2 possible associated properties
Same owner name elsewhere
- Gutierrez, JR Leandro$168.0098% confidence
1001 Treyson Drive, San Juan, TX, 78589
At this address
- Gutierrez, JR Leandro$184.8198% confidence
1807 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.
- Gutierrez, JR Leandro$168.0098% confidence
16348 Rancho Brasil, Penitas, TX, 78576
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 86543870
$59.75
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2018 · ID 53633076
$59.73
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
$59.71
PO Box 1, Penitas, TX, 78576
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 26291589
$59.62
3 possible associated properties
Same owner name elsewhere
- Garza, JR Arturo$206.85100% confidence
PO Box 1, Penitas, TX, 78576
- Garza, JR Arturo$160.0098% confidence
4101 Brett Apt V 16, Corpus Christi, TX, 78411
- Garza, JR Arturo$196.0098% confidence
322 West Littlefield, Falfurrias, TX, 78355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garza, JR Arturo$206.85100% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2020 · ID 68082427
$59.58
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 138, Penitas, TX, 78576
Held by Csg Systems Inc
Refund due (MS11) · Reported 2002 · ID 17400446
$59.52
PO Box 1291, Penitas, TX, 78576
Held by General Motors Financial Co
Co-owner on this record: Pena, Maria
Refund due (MS11) · Reported 2020 · ID 67919993
$59.50
PO Box 1291, Penitas, TX, 78576
Held by General Motors Financial Co
Co-owner on this record: Pena, Julian
Refund due (MS11) · Reported 2020 · ID 67919993
$59.50
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2017 · ID 47488231
$59.40
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
17717 Coconut Palm Drive, Penitas, TX, 78576
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 84015506
$59.40
17512 Royal Palm, Penitas, TX, 78576
Held by Constellation New Energy Inc
Customer overpayment (MS05) · Reported 2021 · ID 68654109
$59.32
PO Box 904, Penitas, TX, 78576
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007 · ID 16270808
$59.24
P O Box 1238, Penitas, TX, 78576
Held by State Of Louisiana
Utility deposit (UT01) · Reported 2012 · ID 22219598
$59.21
302 Main Street, Penitas, TX, 78576
Held by Apollo Mga, LLC
Insurance premium refund (IN05) · Reported 2024 · ID 90634778
$59.20
1 possible associated property
At this address
- Morales, Leticia$45.5298% confidence
302 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.
- Morales, Leticia$45.5298% confidence
PO Box 753, Penitas, TX, 78576
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015 · ID 41818766
$59.11
1129 Pino Street, Penitas, TX, 78576
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009 · ID 28461219
$59.05
3 possible associated properties
At this address
- Garza, Oswaldo$500.0098% confidence
1129 Pino Street, Penitas, TX, 78576
- Garza, Oswaldo$58.2798% confidence
1129 Pino Street, Penitas, TX, 78576
- Garza, Urvana$26.1991% confidence
1129 Pino Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garza, Oswaldo$500.0098% confidence
$59.00
$59.00
4 possible associated properties
Same owner name elsewhere
- Mendiola, Vicente$90.5098% confidence
8172 Larson Avenue, Garden Grove, CA, 92844
- Mendiola, Vicente$186.0098% confidence
39541 Sutter Drive, Fremont, CA, 94538
- Mendiola, Vicente$90.0098% confidence
752 Mission Grove Place 503, Escondido, CA, 92025
At this address
- Mendiola, Vicente$87.5098% confidence
18304 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.
- Mendiola, Vicente$90.5098% confidence
1902 Cedar Street, Penitas, TX, 78576
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2022 · ID 75298459
$58.95
2 possible associated properties
At this address
- Contreras, Norma$125.6191% confidence
1902 Cedar Street, Penitas, TX, 78576
- Contreras, Norma$125.6191% confidence
1902 Cedar 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.
- Contreras, Norma$125.6191% confidence
$58.95
#### Garden Road Apt ###, Penitas, TX, 78576
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2021 · ID 69234193
$58.90
3 possible associated properties
Same owner name elsewhere
- Lopez, Hernandez Jose$119.21100% confidence
#### Garden Row Apt ###, Penitas, TX, 78576
- Lopez, Hernandez Jose$160.0098% confidence
3205 Bertrand Street, Houston, TX, 77093
- Lopez, Hernandez Jose$686.8098% confidence
6913 Neston Drive Apt 37E, San Antonio, TX, 78239
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Hernandez Jose$119.21100% confidence
16619 Washington Palm Drive Pueblo De, Penitas, TX, 78576
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2013 · ID 28477756
$58.85
#### Gardner Road Apt ###, Penitas, TX, 78576
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018 · ID 51547344
$58.73
2 possible associated properties
Same owner name elsewhere
- Castillo, Xiomara$169.5198% confidence
1937 Hospital Place 482, Los Angeles, CA, 90033
- Castillo, Xiomara$163.6998% confidence
44827 16th Street East, Lancaster, CA, 93535
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castillo, Xiomara$169.5198% confidence
1819 Quail Avenue, Penitas, TX, 78576
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73122761
$58.73
1 possible associated property
Same owner name elsewhere
- Salinas, Neida$145.4098% confidence
#### Cr ####, Sunset, TX, 76270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Neida$145.4098% confidence