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 11, 2026 · official state programs
16025 Tom Gill Road, Penitas, TX, 78576
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2024 · ID 93397685
$643.56
$642.00
1 possible associated property
At this address
- Villarreal, Yonny$142.0098% confidence
1109 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.
- Villarreal, Yonny$142.0098% confidence
PO Box 246 84712, Penitas, TX, 78576
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016 · ID 40469820
$637.54
PO Box 246, Penitas, TX, 78576
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016 · ID 40469820
$637.54
$632.64
1 possible associated property
At this address
- Ramos, Nely$306.8598% confidence
1915 Dogwood 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, Nely$306.8598% confidence
$625.08
6 possible associated properties
Same owner name elsewhere
- Alondra, Hernandez$3.1298% confidence
3200 Truxel Road # 173, Sacramento, CA, 95833
- Alondra, Hernandez$1.6998% confidence
6520 Beadnell Way Apt 1D, Reseda, CA, 92117
- Alondra, Hernandez$6.7998% confidence
5455 San Vicente Boulevard, Los Angeles, CA, 90019
At this address
- Alondra, Hernandez$104.1898% confidence
1731 Blue Jay Avenue, Penitas, TX, 78576
- Alondra, Hernandez$104.1898% confidence
1731 Blue Jay Avenue, Penitas, TX, 78576
- Alondra, Hernandez$104.1898% confidence
1731 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.
- Alondra, Hernandez$3.1298% confidence
$624.03
1 possible associated property
At this address
- Diaz, Juarez Juan$1,055.9598% confidence
17506 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.
- Diaz, Juarez Juan$1,055.9598% confidence
16348 Rancho Brazil Road, Penitas, TX, 78576
Held by Payne Preowned McAllen
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 67005356
$623.76
$623.74
1 possible associated property
At this address
- Sanchez, Vega Guadalupe$31.1691% confidence
17409 Royal 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.
- Sanchez, Vega Guadalupe$31.1691% confidence
$623.34
PO Box 21, Penitas, TX, 78576
Held by American Gen Lic
Co-owner on this record: Cardenas, Roberto
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9339866
$622.29
PO Box 21, Penitas, TX, 78576
Held by American Gen Lic
Co-owner on this record: Cardenas, Herminia
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9339866
$622.29
PO Box 1134, Penitas, TX, 78576
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010 · ID 12442763
$621.87
PO Box 394, Penitas, TX, 78576
Held by Forethought Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012 · ID 1377495
$621.20
3 possible associated properties
Same owner name elsewhere
- Fuentes, Ignacia$1.4398% confidence
13209 Pinney Street, Pacoima, CA, 91331
- Fuentes, Ignacia$3.6098% confidence
13209 Pinney Street, Pacoima, CA, 91331
- Fuentes, Ignacia$82.9098% confidence
7477 Southway, Houston, TX, 77087
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fuentes, Ignacia$1.4398% confidence
3306 Tom Gill Road, Penitas, TX, 78576
Held by Ally Bank
Co-owner on this record: Ozuna, Vicente
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68010039
$616.66
1427 South Penitas Road, Penitas, TX, 78576
Held by Bank Of America NA
Refund due (MS11) · Reported 2024 · ID 92105706
$613.33
3 possible associated properties
Same owner name elsewhere
- Zamora, Estela$153.40100% confidence
PO Box 106, Penitas, TX, 78576
- Zamora, Estela$0.4098% confidence
43704 Gadsden Avenue, Lancaster, CA, 93534
- Zamora, Estela$0.4298% confidence
960 Palm Avenue Apt 5, San Mateo, CA, 94401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamora, Estela$153.40100% confidence
PO Box 245, Penitas, TX, 78576
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 26798985
$604.75
$600.59
1200 Nugget Street, Penitas, TX, 78576
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83537184
$600.00
39712 Austen Street, Penitas, TX, 78576
Held by Pathward
Other outstanding official check (CK15) · Reported 2024 · ID 93381860
$600.00
$600.00
3 possible associated properties
Same owner name elsewhere
- Salinas, Ramiro$604.0098% confidence
4016 Flamingo Avenue, McAllen, TX, 78504
- Salinas, Ramiro$1,907.2498% confidence
4016 Flamingo Avenue, McAllen, TX, 78504
- Salinas, Ramiro$1,460.0098% confidence
##### Woodforest Boulevard ###, Houston, TX, 77015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Ramiro$604.0098% confidence
PO Box 203, Penitas, TX, 78576
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2017 · ID 7106041
$599.60
3 possible associated properties
Same owner name elsewhere
- Compassion, Adult Day Care$839.40100% confidence
PO Box 203, Penitas, TX, 78576
- Compassion, Adult Day Care$279.80100% confidence
PO Box 203, Penitas, TX, 78576
- Compassion, Adult Day Care$299.80100% confidence
PO Box 203, 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.
- Compassion, Adult Day Care$839.40100% confidence
PO Box 724, Penitas, TX, 78576
Held by US Bank
Cashier’s check (CK01) · Reported 2023 · ID 85826633
$599.55
1601 Platinum Street, Penitas, TX, 78576
Held by US Bank
Checking account (AC01) · Reported 2016 · ID 11744140
$599.09
1 possible associated property
At this address
- Garcia, Eloy$100.0098% confidence
1601 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.
- Garcia, Eloy$100.0098% confidence
PO Box 1359, Penitas, TX, 78576
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017 · ID 40534139
$598.42
3 possible associated properties
Same owner name elsewhere
- Ramirez, Elizabeth A$6.0198% confidence
PO Box 2296, Clovis, CA, 93613
- Ramirez, Elizabeth A$0.7398% confidence
1058 Edwards Avenue Apt A, Santa Rosa, CA, 95401
- Ramirez, Elizabeth A$0.1598% confidence
32053 Paseo Carolina, San Juan Capo, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Elizabeth A$6.0198% confidence
17211 Date Palm Drive, Penitas, TX, 78576
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73623024
$597.91
1 possible associated property
Same owner name elsewhere
- Alejandro, L$0.1998% confidence
34 Gladstone Drive, San Francisco, CA, 94112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alejandro, L$0.1998% confidence
3769 Tom Gill Road, Penitas, TX, 78852
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86608554
$594.08
38404 Lilia Street, Penitas, TX, 78576
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2024 · ID 92775826
$593.21
3 possible associated properties
At this address
- Figueroa, Evelia$50.0091% confidence
38404 Lilia Street, Penitas, TX, 78576
- Figueroa, Evelia$27.6591% confidence
38404 Lilia Street, Penitas, TX, 78576
- Figueroa, Cristina$30.9091% confidence
38404 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.
- Figueroa, Evelia$50.0091% confidence
17721 Salida Del Sol Street, Penitas, TX, 78576
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 15978354
$592.97
PO Box 1251, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 62985984
$592.83
Golden Angels Of Hope Health Care IncTX
320 Tom Gill Road Suite 4, Penitas, TX, 78576
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2022 · ID 77169966
$591.05
PO Box 1431, Penitas, TX, 78576
Held by Service Life & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2010 · ID 26794579
$586.83
$586.27
38821 El Quelite Road, Penitas, TX, 78576
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020 · ID 66555382
$585.81
$582.88
1201 Jade Street, Penitas, TX, 78576
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 48636164
$582.00
2 possible associated properties
At this address
- Saenz, Jose$569.0098% confidence
1201 Jade Street, Penitas, TX, 78576
- Saenz, Jose$940.9098% confidence
1201 Jade 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.
- Saenz, Jose$569.0098% confidence
17103 Date Palm Drive, Penitas, TX, 78576
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2017 · ID 47783417
$581.15
1 possible associated property
At this address
- Ibarra, Elijio$124.2393% confidence
17103 Date 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.
- Ibarra, Elijio$124.2393% confidence
1428 Military Road, Penitas, TX, 78576
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83543589
$580.00
1 possible associated property
Same owner name elsewhere
- Sandoval, JR Mateo$26.5198% 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.
- Sandoval, JR Mateo$26.5198% confidence
2120 Ash Street, Penitas, TX, 78576
Held by Government Emp Ins Co
Co-owner on this record: Bank Of The West
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77728932
$579.34
2120 Ash Street, Penitas, TX, 78576
Held by Government Emp Ins Co
Co-owner on this record: Garcia, Pablo
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77728932
$579.34
4525 Tom Gill Road, Penitas, TX, 92069
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 1528434
$577.94
2 possible associated properties
Same owner name elsewhere
- Trevino, Ociel$53.0498% confidence
3413 Ambleside Drive, Austin, TX, 78759
- Trevino, Ociel$554.1798% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevino, Ociel$53.0498% confidence
1201 Jade Street, Penitas, TX, 78576
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 48635976
$569.00
2 possible associated properties
At this address
- Saenz, Jose$582.0098% confidence
1201 Jade Street, Penitas, TX, 78576
- Saenz, Jose$940.9098% confidence
1201 Jade 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.
- Saenz, Jose$582.0098% confidence
625 North Bentsen Palm Drive Trlr 92, Penitas, TX, 78576
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020 · ID 67859042
$565.95
1 possible associated property
Same owner name elsewhere
- Sutcliffe, Roland$14,483.3498% confidence
625 North Bentsen Palm Drive Trlr 25, 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.
- Sutcliffe, Roland$14,483.3498% confidence
PO Box 322, Penitas, TX, 78576
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014 · ID 4623824
$563.00
3 possible associated properties
Same owner name elsewhere
- Garcia, Olga I$0.0298% confidence
2054 Illinois Street, Santa Rosa, CA, 95401
- Garcia, Olga I$2.2398% confidence
2001 Piner Road No 187, Santa Rosa, CA, 95403
- Garcia, Olga I$5.0098% confidence
2054 Illinois Avenue, Santa Rosa, CA, 95401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Olga I$0.0298% confidence
$558.07
$554.84
3 possible associated properties
Same owner name elsewhere
- Ortega, Heriberto$191.6198% confidence
2364 West Becher Street, Milwaukee, WI, 53215
- Ortega, Heriberto$5.0098% confidence
2616 Minoso Drive, Modesto, CA, 95351
- Ortega, Heriberto$0.1198% confidence
20355 Sherman Way Ap, 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.
- Ortega, Heriberto$191.6198% confidence
1206 Cedro Street Dca, Penitas, TX, 78576
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024 · ID 93348333
$551.68
$551.38
4 possible associated properties
Same owner name elsewhere
- Ochoa, JR Jose$5.7798% confidence
554 South Helena Street, Anaheim, CA, 92805
- Ochoa, JR Jose$4.8098% confidence
12175 Ramona Avenue Apt 19, Chino, CA, 91710
- Ochoa, JR Jose$4.5498% confidence
1334 South Pleasant Avenue, Lodi, CA, 95240
At this address
- Ochoa, Jose1 SHARES98% confidence
1606 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.
- Ochoa, JR Jose$5.7798% confidence
1908 Gardenia Street, Penitas, TX, 78576
Held by Capital One NA
Customer overpayment (MS05) · Reported 2022 · ID 80677425
$550.00
2 possible associated properties
At this address
- Sanders, Robert$412.2298% confidence
1908 Gardenia Street, Penitas, TX, 78576
- Sanders, Robert$100.0098% confidence
1908 Gardenia 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.
- Sanders, Robert$412.2298% confidence
1900 Ebony Avenue Apt 3, Penitas, TX, 78576
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2022 · ID 79704440
$546.03
1 possible associated property
At this address
- Vela, Eladio$70.6598% confidence
1900 Ebony Avenue Apt 3, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vela, Eladio$70.6598% confidence
1685 Salinas Road, Penitas, TX, 78576
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022 · ID 81786224
$546.00
$544.93
$544.93
3 possible associated properties
Same owner name elsewhere
- Burns, Motors$861.4498% confidence
1300 East Highway 83, McAllen, TX, 78501
- Burns, Motors$963.4098% confidence
PO Box 1480, McAllen, TX, 78505
- Burns, Motors$1,170.0098% confidence
1300 East Business Highway 83, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burns, Motors$861.4498% confidence
$544.64
3700 Hueco Valley Drive Apt 4501, Penitas, TX, 78576
Held by Capital One
Accounts payable (MS08) · Reported 2023 · ID 87892773
$542.34
Landeros, Leija Maria CandelariaTX
2114 Dogwood Street, Penitas, TX, 78576
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 69067714
$541.75
1 possible associated property
At this address
- Landeros, Leija Maria Candelaria$541.7598% confidence
2114 Dogwood 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.
- Landeros, Leija Maria Candelaria$541.7598% confidence
Landeros, Leija Maria CandelariaTX
2114 Dogwood Street, Penitas, TX, 78576
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 69067715
$541.75
1 possible associated property
At this address
- Landeros, Leija Maria Candelaria$541.7598% confidence
2114 Dogwood 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.
- Landeros, Leija Maria Candelaria$541.7598% confidence
$539.54
2709 La Plaza Drive, Penitas, TX, 78576
Held by Capital One NA
Accounts payable (MS08) · Reported 2022 · ID 80655070
$536.49
1 possible associated property
At this address
- Leal, Jesus$162.8498% confidence
2709 La Plaza 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.
- Leal, Jesus$162.8498% confidence
$536.36
4227 Tom Gill Road, Penitas, TX, 78576
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021 · ID 73614198
$536.00
PO Box 705, Penitas, TX, 78576
Held by Texas Regional Bank
Co-owner on this record: Renu Home Health Services Inc
Checking account (AC01) · Reported 2023 · ID 87730730
$533.30
3 possible associated properties
Same owner name elsewhere
- Pena, Esperanza$298.84100% confidence
109 West Esperanza Drive, Mission, TX, 78576
- Pena, Esperanza$60.00100% confidence
PO Box 220, 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
Renu Home Health Services IncTX
PO Box 705, Penitas, TX, 78576
Held by Texas Regional Bank
Co-owner on this record: Pena, Esperanza
Checking account (AC01) · Reported 2023 · ID 87730730
$533.30
2308 Expressway 23, Penitas, TX, 78575
Held by Nextrx Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2010 · ID 6767322
$532.88
$529.68
2 possible associated properties
At this address
- Garcia, Leticia$156.1898% confidence
38513 Mile 7 Road, Penitas, TX, 78576
- Garcia, Leticia$649.4998% confidence
38513 Mile 7 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, Leticia$156.1898% confidence
$529.00
1 possible associated property
At this address
- Cardoza, Francisco$44.5398% confidence
4249 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.
- Cardoza, Francisco$44.5398% confidence
PO Box 443, Penitas, TX, 78576
Held by Customers Bank
Checking account (AC01) · Reported 2015 · ID 8953272
$525.00
332 La Loma, Penitas, TX, 78576
Held by Mycogen Seeds
Accounts payable (MS08) · Reported 2007 · ID 12597082
$523.53
$522.02
1 possible associated property
At this address
- Mata, Agustin$34.0098% confidence
16918 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.
- Mata, Agustin$34.0098% confidence
$520.73
38813 Fancy Sago Palm Drive, Penitas, TX, 78576
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017 · ID 4995913
$520.00
P O Box 582, Penitas, TX, 78576
Held by Edelsteins Better Furniture Ltd
Refund due (MS11) · Reported 2006 · ID 25016102
$518.87
1707 Volcano Avenue, Penitas, TX, 78576
Held by Capital One
Accounts payable (MS08) · Reported 2020 · ID 65503968
$518.60
38824 Dalinda Drive, Penitas, TX, 78576
Held by Cypress Texas Ins Co
Co-owner on this record: Flores, Miguel
Insurance premium refund (IN05) · Reported 2014 · ID 12484326
$517.00
1 possible associated property
At this address
- Flores, Miguel$517.0091% confidence
38824 Dalinda 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, Miguel$517.0091% confidence
38824 Dalinda Drive, Penitas, TX, 78576
Held by Cypress Texas Ins Co
Co-owner on this record: Flores, Magdalena
Insurance premium refund (IN05) · Reported 2014 · ID 12484326
$517.00
1 possible associated property
At this address
- Flores, Magdalena$517.0091% confidence
38824 Dalinda 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, Magdalena$517.0091% confidence
$515.25
1 possible associated property
At this address
- Trigo, Marilu$255.6698% confidence
1904 Gardenia 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.
- Trigo, Marilu$255.6698% confidence
321 Expressway 83, Penitas, TX, 78576
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012 · ID 40031977
$514.21
3716 Vela Drive, Penitas, TX, 78576
Held by Customers Bank
Checking account (AC01) · Reported 2020 · ID 64375855
$514.05
6 possible associated properties
Same owner name elsewhere
- Hinojosa, Arnoldo$170.00100% confidence
PO Box 1345, Penitas, TX, 78576
- Hinojosa, Arnoldo$0.0198% confidence
18 18th Street, Hermosa Beach, CA, 90254
- Hinojosa, Arnoldo$26.2398% confidence
5122 Mesquite Street, Camarillo, CA, 93012
At this address
- Hinojosa, Arnoldo$237.6098% confidence
3716 Vela Drive, Penitas, TX, 78576
- Hinojosa, Arnoldo$160.0098% confidence
3716 Vela Drive, Penitas, TX, 78576
- Hinojosa, Arnoldo$375.0098% confidence
3716 Vela 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.
- Hinojosa, Arnoldo$170.00100% confidence
1604 Blue Jay Avenue Unit 6, Penitas, TX, 78576
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017 · ID 42631082
$512.76
3 possible associated properties
Same owner name elsewhere
- Deleon, Evangelina$5.0098% confidence
317 Via Napoli, Cathedral City, CA, 92234
- Deleon, Evangelina$5.0098% confidence
317 Via Napoli, Cathedral City, CA, 92234
- Deleon, Evangelina$5.0098% confidence
317 Via Napoli, Cathedral City, CA, 92234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deleon, Evangelina$5.0098% confidence
38515 Miguel Street, Penitas, TX, 78576
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019 · ID 60705097
$512.50
2 possible associated properties
At this address
- Gutierrez, Eduardo$188.1898% confidence
38515 Miguel Street, Penitas, TX, 78576
- Gutierrez, Eduardo M$119.0095% confidence
38515 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.
- Gutierrez, Eduardo$188.1898% confidence
$511.22
$511.02
1 possible associated property
At this address
- Gonzalez, Marco$74.4498% confidence
1736 La Plaza Ci, 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.
- Gonzalez, Marco$74.4498% confidence
$505.53
1 possible associated property
At this address
- Hernandez, Lidia$40.0091% confidence
38807 Fancy 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.
- Hernandez, Lidia$40.0091% confidence
17207 Queen Palm Drive, Penitas, TX, 78576
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2012 · ID 29377643
$502.00
17214 Sable Palm Drive, Penitas, TX, 78576
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2012 · ID 29377660
$502.00
3 possible associated properties
Same owner name elsewhere
- Hernandez, Luis Ernesto$0.0198% confidence
16743 Yellow Fern Lane, Fontana, CA, 92336
- Hernandez, Luis Ernesto$5.7898% confidence
1032 North Lilac Avenue Apt 38, Rialto, CA, 92376
- Hernandez, Luis Ernesto$1.9398% confidence
1032 North Lilac Avenue Apt 38, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Luis Ernesto$0.0198% confidence
17816 Sable Palm, Penitas, TX, 78576
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2013 · ID 29377702
$502.00
Fm 2221 South Queen Palms, Penitas, TX, 78576
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2013 · ID 29377725
$502.00
17551 Washington Palm, Penitas, TX, 78576
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2014 · ID 29377759
$502.00
3429 Tom Gill Road, Penitas, TX, 78576
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2014 · ID 29377808
$502.00
16516 Date Palm Drive, Penitas, TX, 78576
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2015 · ID 29377939
$502.00
3 possible associated properties
Same owner name elsewhere
- Garcia, JR Oscar$0.1698% confidence
6341 Murietta Avenue, Van Nuys, CA, 91401
- Garcia, JR Oscar$0.1598% confidence
1210 West Rosewood Court Apt D, Ontario, CA, 91762
- Garcia, JR Oscar$0.1598% confidence
13399 Tolton Avenue, Corona, CA, 92879
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 Oscar$0.1698% confidence
2016 Birch Street, Penitas, TX, 78576
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023 · ID 85758837
$501.98
1 possible associated property
Same owner name elsewhere
- Guajardo, Sostenes$457.2098% confidence
### South ##th Street Pmb ##, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guajardo, Sostenes$457.2098% confidence
PO Box 917, Penitas, TX, 78576
Held by Tasb Risk Mgt Fund
Group insurance policy benefit or claim payment (IN02) · Reported 2010 · ID 27850495
$501.76
3 possible associated properties
Same owner name elsewhere
- Salinas, Servando$46.0898% confidence
1251 Santa Cora Avenue 1513, Chula Vista, CA, 91913
- Salinas, Servando$35.9498% confidence
Elsa, TX, 78543
- Salinas, Servando$4,152.0898% confidence
5459 Belmont Avenue, Dallas, TX, 75206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Servando$46.0898% confidence
P O Box 58, Penitas, TX, 78576
Held by Fidelity Exploration & Production Compan
Mineral royalties (MI02) · Reported 2019 · ID 59537196
$501.37
1728 Quail Avenue, Penitas, TX, 78576
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022 · ID 81933764
$501.20
3 possible associated properties
Same owner name elsewhere
- Aldape, Diana$1,000.0098% confidence
TX
- Aldape, Diana$51.4998% confidence
145 North Williams Road, San Benito, TX, 78586
- Aldape, Diana$98.4698% confidence
145 North Williams Road, San Benito, TX, 78586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aldape, Diana$1,000.0098% confidence
P O Box 975, Penitas, TX, 78576
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73118970
$500.80
1723 Quail Avenue, Penitas, TX, 78576
Held by Bbva Compass Bank
Refund due (MS11) · Reported 2016 · ID 20886771
$500.62
1723 Quail Avenue, Penitas, TX, 78576
Held by Bbva Compass Bank
Refund due (MS11) · Reported 2016 · ID 20887105
$500.62
$500.17
3 possible associated properties
Same owner name elsewhere
- Villasana, Sonia$681.29100% confidence
38708 Circle 6 South, Penitas, TX, 78576
- Villasana, Sonia$95.98100% confidence
38708 Circle 6 South, Penitas, TX, 78576
- Villasana, Sonia$162.5098% confidence
3100 Elm Path, Spring Branch, TX, 78070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villasana, Sonia$681.29100% confidence
106 Ebony Street, Penitas, TX, 78576
Held by Friedkin Group Inc The
Payment for goods or services (MS04) · Reported 2023 · ID 88423148
$500.11
3 possible associated properties
At this address
- Garza, San$30.6891% confidence
106 Ebony Street, Penitas, TX, 78576
- Garza, Angel$290.4491% confidence
106 Ebony Street, Penitas, TX, 78576
- Garza, Angel$50.0891% 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, San$30.6891% confidence
Tom Gill Road Suite 503-2, Penitas, TX, 78576
Held by Landtitleusa Inc
Escrow funds (CT01) · Reported 2010 · ID 27889594
$500.00