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 15, 2026 · official state programs
PO Box 737, Penitas, TX, 78576
Held by Bank Of America North Carolina
Co-owner on this record: Villarreal, Hector
Escrow account (TR04) · Reported 2007 · ID 40504681
$65.59
2 possible associated properties
Same owner name elsewhere
- Villarreal, Olga L$3.0098% confidence
289 North J Street, Dinuba, CA, 93618
- Villarreal, Olga L$4,200.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villarreal, Olga L$3.0098% confidence
$65.58
P O Box 826, Penitas, TX, 78576
Held by Priority Personnel Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 28082984
$65.57
$65.56
PO Box 58, Penitas, TX, 78576
Held by Capital One Bank USA
Savings account (AC02) · Reported 2016 · ID 19237498
$65.52
3 possible associated properties
Same owner name elsewhere
- Ochoa, Lizette$41.69100% confidence
PO Box 58, Penitas, TX, 78576
- Ochoa, Lizette$3.2598% confidence
1195 Hilltop Drive, Chula Vista, CA, 91911
- Ochoa, Lizette$0.8798% confidence
1195 Hilltop Drive, Chula Vista, CA, 91911
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochoa, Lizette$41.69100% confidence
900 Marble, Penitas, TX, 78576
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8003842
$65.50
P O Box 724, Penitas, TX, 78576
Held by Rally Credit Union
Savings account (AC02) · Reported 2023 · ID 88392987
$65.50
1603 Marble, Penitas, TX, 78576
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2013 · ID 21659752
$65.47
1 possible associated property
At this address
- Altamira, Leo D$148.1798% confidence
1603 Marble, 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.
- Altamira, Leo D$148.1798% confidence
P O Box 42, Penitas, TX, 78576
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 24376747
$65.47
1 possible associated property
Same owner name elsewhere
- Garza, Joe H$367.6798% confidence
8285 Buckhorn Street, San Diego, CA, 92111
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garza, Joe H$367.6798% confidence
PO Box 273, Penitas, TX, 78576
Held by Esa Mgt Inc
Accounts payable (MS08) · Reported 2005 · ID 14259105
$65.39
1 possible associated property
Same owner name elsewhere
- Hinojosa, Arnold$301.0098% confidence
600 South Hillside Drive, Beeville, TX, 78102
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hinojosa, Arnold$301.0098% confidence
$65.32
PO Box 403, Penitas, TX, 78576
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2006 · ID 23275010
$65.29
$65.10
6 possible associated properties
Same owner name elsewhere
- Villarreal, Ignacio$500.0098% confidence
323 South Randall, Pasadena, TX, 77506
- Villarreal, Ignacio$300.1798% confidence
6573 Carolina Pne, Brownsville, TX, 78526
- Villarreal, Ignacio$389.6798% confidence
6402 South Galaxy Drive, Pharr, TX, 78577
At this address
- Villarreal, Ignacio$77.0398% confidence
2008 Gardenia Street, Penitas, TX, 78576
- Villarreal, Ignacio$39.2898% confidence
2008 Gardenia Street, Penitas, TX, 78576
- Villarreal, Ignacio$64.6298% confidence
2008 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.
- Villarreal, Ignacio$500.0098% confidence
604 South Main Street, Penitas, TX, 78576
Held by Eled Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2024 · ID 95076940
$65.05
1 possible associated property
At this address
- Farias, Felix$25.5991% confidence
604 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.
- Farias, Felix$25.5991% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576191
$65.01
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 901, Penitas, TX, 78576
Held by Mission Hosp Inc
Other outstanding official check (CK15) · Reported 2009 · ID 27567206
$65.00
938 South Alamo Road Unit 122, Penitas, TX, 78576
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2010 · ID 13574652
$65.00
P O Box 752, Penitas, TX, 78576
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2010 · ID 27593571
$65.00
PO Box 1147, Penitas, TX, 78576
Held by Parago Inc
Refund due (MS11) · Reported 2013 · ID 34784489
$65.00
15456 Tom Gill Road, Penitas, TX, 78576
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016 · ID 4829490
$65.00
2 possible associated properties
At this address
- Luna-Tienda, Lindolfo$88.0098% confidence
15456 Tom Gill Road, Penitas, TX, 78576
- Luna, Hortencia P$88.0091% confidence
15456 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.
- Luna-Tienda, Lindolfo$88.0098% confidence
P O Box 1052, Penitas, TX, 78576
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016 · ID 21739512
$65.00
3 possible associated properties
Same owner name elsewhere
- Galvan, Rosario$1,867.4098% confidence
528 Stone Crossing Lane, Fort Worth, TX, 76140
- Galvan, Rosario$757.6398% confidence
- Galvan, Rosario$280.0098% confidence
14530 Amar Road Apt South, 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.
- Galvan, Rosario$1,867.4098% confidence
PO 753, Penitas, TX, 78576
Held by State Of Louisiana
Refund due (MS11) · Reported 2020 · ID 68637661
$65.00
17519 Date Palm Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79858882
$65.00
PO Box 1388, Penitas, TX, 78576
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 80718381
$65.00
3 possible associated properties
Same owner name elsewhere
- Ozuna, Cesar$916.0798% confidence
##### Great Hills Trail Apt ####, Austin, TX, 78759
- Ozuna, Cesar$526.0698% confidence
6709 Porter Street, Austin, TX, 78741
- Ozuna, Cesar$195.2498% confidence
PO Box 1374, San Juan Capist, CA, 92693
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ozuna, Cesar$916.0798% confidence
17722 El Polvorin Drive, Penitas, TX, 78576
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2024 · ID 91444294
$65.00
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576190
$64.99
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
4566 Desperado Circle Drive, Penitas, TX, 78576
Held by Bert Ogden Oldsmobile Cadillac Inc
Customer overpayment (MS05) · Reported 2021 · ID 69019297
$64.99
4 possible associated properties
Same owner name elsewhere
- Huerta, Gutierrez Miguel$34.42100% confidence
4566 Desperado Circle, Penitas, TX, 78576
At this address
- Huerta, Gutierrez Miguel2 SHARES98% confidence
4566 Desperado Circle Drive, Penitas, TX, 78576
- Huerta, Gutierrez Miguel2 SHARES98% confidence
4566 Desperado Circle Drive, Penitas, TX, 78576
- Huerta, Francisco$108.0091% 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$34.42100% confidence
$64.98
3 possible associated properties
At this address
- Mata, Adriana$33.0698% confidence
3601 Tom Gill Road, Penitas, TX, 78576
- Mata, Miguel$50.0091% confidence
3601 Tom Gill Road, Penitas, TX, 78576
- Mata, Oyed$50.0091% confidence
3601 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.
- Mata, Adriana$33.0698% confidence
PO Box 767, Penitas, TX, 78576
Held by Destination Maternity Corp
Vendor check (CK13) · Reported 2019 · ID 59674001
$64.92
Blue Jay Avenue, Penitas, TX, 78576
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 38467218
$64.83
1712 Blue Jay Avenue, Penitas, TX, 78576
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018 · ID 49984014
$64.83
3 possible associated properties
Same owner name elsewhere
- De, Leon Cecilia$3.9898% confidence
6524 Indiana Avenue, Long Beach, CA, 90805
- De, Leon Cecilia$0.0998% confidence
12994 Adeline Avenue, Moreno Valley, CA, 92553
- De, Leon Cecilia$7.3398% confidence
Unknown, Chatsworth, CA, 91311
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Leon Cecilia$3.9898% confidence
1501 Palo Street, Penitas, TX, 78576
Held by Eled Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2024 · ID 95076971
$64.66
17103 Date Palm Drive, Penitas, TX, 78576
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 38466398
$64.65
17808 Washington Palm Drive, Penitas, TX, 78576
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 40585746
$64.65
3 possible associated properties
Same owner name elsewhere
- Zamarripa, Heriberto$62.3698% confidence
10236 Goldcrest, Houston, TX, 77076
- Zamarripa, Heriberto$133.1498% confidence
#### South Course ###, Houston, TX, 77072
At this address
- Zamarripa, Rodriguez Benigno H$30.0091% confidence
17808 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.
- Zamarripa, Heriberto$62.3698% confidence
$64.62
6 possible associated properties
Same owner name elsewhere
- Villarreal, Ignacio$500.0098% confidence
323 South Randall, Pasadena, TX, 77506
- Villarreal, Ignacio$300.1798% confidence
6573 Carolina Pne, Brownsville, TX, 78526
- Villarreal, Ignacio$389.6798% confidence
6402 South Galaxy Drive, Pharr, TX, 78577
At this address
- Villarreal, Ignacio$77.0398% confidence
2008 Gardenia Street, Penitas, TX, 78576
- Villarreal, Ignacio$39.2898% confidence
2008 Gardenia Street, Penitas, TX, 78576
- Villarreal, Ignacio$65.1098% confidence
2008 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.
- Villarreal, Ignacio$500.0098% confidence
$64.61
3 possible associated properties
Same owner name elsewhere
- Cavazos, Guadalupe$310.7598% confidence
1529 South 12th Street, Milwaukee, WI, 53204
- Cavazos, Guadalupe$365.2898% confidence
354 East National Avenue, Milwaukee, WI, 53204
- Cavazos, Guadalupe$1,000.0098% 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.
- Cavazos, Guadalupe$310.7598% confidence
1606 Plantinum Street, Penitas, TX, 78576
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017 · ID 40695578
$64.50
C/o Vip Estates PO Box 299, Penitas, TX, 78576
Held by Waste Connections Inc
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 41488699
$64.42
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2020 · ID 68082433
$64.35
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
16609 Salida Del Sol Street, Penitas, TX, 78576
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 40238773
$64.34
PO Box 1387, Penitas, TX, 78576
Held by Comenity Bank
Refund due (MS11) · Reported 2014 · ID 12982007
$64.29
3 possible associated properties
Same owner name elsewhere
- Gomez, Thelma M$0.8698% confidence
3240 Hanson Avenue, Clovis, CA, 93611
- Gomez, Thelma M$6.0098% confidence
4152 West Amherst, Fresno, CA, 93722
- Gomez, Thelma M$6.2798% confidence
Apt 8 585 East Washington Boulevard, Pasadena, CA, 91104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Thelma M$0.8698% confidence
P O Box 245, Penitas, TX, 78576
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007 · ID 26793761
$64.28
3 possible associated properties
Same owner name elsewhere
- Jimenez, Yolanda A$26.73100% confidence
Box 245, Penitas, TX, 78576
- Jimenez, Yolanda A$83.0098% confidence
16142 Andover Court, Victorville, CA, 92394
- Jimenez, Yolanda A$16.0098% confidence
16131 Lime Street, Hesperia, CA, 92345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Yolanda A$26.73100% confidence
$64.26
106 South 11th Street, Penitas, TX, 78576
Held by Payne Preowned McAllen
Refund due (MS11) · Reported 2023 · ID 82442159
$64.25
PO Box 174, Penitas, TX, 78576
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2019 · ID 57824633
$64.21
$64.20
38805 Circle 6 South, Penitas, TX, 78576
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2020 · ID 67629732
$64.15
1 possible associated property
At this address
- Tafolla, Roberto$10,238.5791% confidence
38805 Circle 6 South, 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.
- Tafolla, Roberto$10,238.5791% confidence
P O Box 110 La Joya #trl, Penitas, TX, 78576
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1994 · ID 23434806
$64.07
PO Box 697, Penitas, TX, 78576
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007 · ID 19181803
$64.00
PO Box 958, Penitas, TX, 78576
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007 · ID 25150322
$64.00
1703 Platinum Street, Penitas, TX, 78576
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2010 · ID 25070956
$64.00
3 possible associated properties
At this address
- Ramirez, Adolfo$31.0098% confidence
1703 Platinum Street, Penitas, TX, 78576
- Ramirez, Adolfo$51.0098% confidence
1703 Platinum Street, Penitas, TX, 78576
- Ramirez, Adolfo$54.0598% confidence
1703 Platinum Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Adolfo$31.0098% confidence
17112 Coconut Palm Drive, Penitas, TX, 78576
Held by Ibc McAllen
Checking account (AC01) · Reported 2015 · ID 26552992
$64.00
2 possible associated properties
Same owner name elsewhere
- Garcia, JR Edelmiro$2.8698% confidence
1314 Verde Court, Arvin, CA, 93203
- Garcia, JR Edelmiro$50.0098% confidence
1625 River Oak, Poteet, TX, 78065
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 Edelmiro$2.8698% confidence
4525 Tom Gill Road, Penitas, TX, 78576
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2021 · ID 71940416
$63.98
1 possible associated property
At this address
- Deguerra, Maria$63.6095% confidence
4525 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.
- Deguerra, Maria$63.6095% confidence
Return Mail ## ## #### 18006 El Polvorin Road, Penitas, TX, 78576
Held by Fdic 10488 First Ntl Bank
Savings account (AC02) · Reported 2015 · ID 19047625
$63.96
$63.90
17421 Salida Del Sol Drive, Penitas, TX, 78576
Held by At&t Corp
Refund due (MS11) · Reported 2023 · ID 84172233
$63.89
PO Box 801, Penitas, TX, 78576
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024 · ID 93319902
$63.86
502 South 11th Street, Penitas, TX, 78576
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58220481
$63.79
2 possible associated properties
At this address
- Garcia, Esteban$35.0098% confidence
502 South 11th Street, Penitas, TX, 78576
- Garcia,, JR Esteban$53.3598% 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, Esteban$35.0098% confidence
1807 Quail Avenue, Penitas, TX, 78576
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023 · ID 85865191
$63.74
PO Box 804, Penitas, TX, 78576
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8008908
$63.68
4525 Tom Gill Road, Penitas, TX, 78576
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 66204985
$63.60
1 possible associated property
At this address
- De, Guerra Maria M$63.9895% confidence
4525 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.
- De, Guerra Maria M$63.9895% confidence
Route 7 Box 43413A, Penitas, TX, 78576
Held by Pfizer Inc
Accounts payable (MS08) · Reported 2003 · ID 5521336
$63.58
44003 Austen Street, Penitas, TX, 78576
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2018 · ID 52414284
$63.53
1 possible associated property
Same owner name elsewhere
- Aguilar, Sanchez$291.0098% confidence
42 Linda Drive, San Pablo, CA, 94806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilar, Sanchez$291.0098% confidence
39106 Jayden Drive, Penitas, TX, 78576
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 95003634
$63.53
PO Box 28, Penitas, TX, 78572
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2017 · ID 37900734
$63.44
1304 Durasno Street, Penitas, TX, 78576
Held by Reliastar Lic
Other amount due under an insurance policy (IN07) · Reported 2019 · ID 61917937
$63.42
PO Box 736, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013 · ID 14626273
$63.37
PO Box 763, Penitas, TX, 78576
Held by Massachusetts Mutual Lic
Pension check (CK11) · Reported 2016 · ID 466310
$63.28
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576171
$63.28
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
3 1/2 Mile Tom Gill, Penitas, TX, 78576
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 61089462
$63.20
$63.15
$63.12
P O Box 74, Penitas, TX, 78576
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 84805489
$63.10
17209 Sabal Palm Drive, Penitas, TX, 78576
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 73640287
$63.03
1501 Follow Lane, Penitas, TX, 78576
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019 · ID 62354926
$63.00
$63.00
3 possible associated properties
Same owner name elsewhere
- Machain, Liopoldo$227.4598% confidence
2211 West Mile 6 1 Road, Mission, TX, 78574
- Machain, Liopoldo$50.5398% confidence
8510 Lake Knoll Avenue Unit B, Garden Grove, CA, 92844
- Machain, Liopoldo$247.0098% confidence
#### West Mile # #/# Road, 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.
- Machain, Liopoldo$227.4598% confidence
PO Box 656, Penitas, TX, 78576
Held by US Bank
Checking account (AC01) · Reported 2016 · ID 11744198
$62.79
1501 Diamond Avenue, Penitas, TX, 78576
Held by Sally Beauty Supply LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 56738396
$62.79
114 South 11th Street, Penitas, TX, 78576
Held by Sunrise Banks
Refund due (MS11) · Reported 2023 · ID 84644799
$62.69
17725 Queen Palm Drive, Penitas, TX, 78576
Held by Capital One
Utility refund or rebate (UT03) · Reported 2020 · ID 65547043
$62.68
3 possible associated properties
Same owner name elsewhere
- Vallejo, Armando$824.20100% confidence
1725 Queen Palm Drive, Penitas, TX, 78576
- Vallejo, Armando$98.0098% confidence
1118 Mohawk Street 201, Los Angeles, CA, 90026
- Vallejo, Armando$99.5498% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vallejo, Armando$824.20100% confidence
Fm 1427 7 Mile West Of Mission, Penitas, TX, 78576
Held by Stripes LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007 · ID 28108837
$62.64
4302 Desperado Circle Drive, Penitas, TX, 78576
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2020 · ID 68286963
$62.62
1609 Volcano Avenue, Penitas, TX, 78576
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019 · ID 59781724
$62.50
3 possible associated properties
Same owner name elsewhere
- Elizondo, Jose Angel$7.0098% confidence
19238 Roscoe Boulevard, Northridge, CA, 91324
At this address
- Elizondo, Jose$368.6495% confidence
1609 Volcano Avenue, Penitas, TX, 78576
- Elizondo, Jose Luis$36.5491% confidence
1609 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.
- Elizondo, Jose Angel$7.0098% confidence
P O Box 700, Penitas, TX, 78576
Held by Truist Bank Formerly Branch Banking And
Other amount due under an insurance policy (IN07) · Reported 2020 · ID 67134383
$62.50
1 possible associated property
Same owner name elsewhere
- Superior Shield Insurance$26.83100% confidence
P O Box 700, 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.
- Superior Shield Insurance$26.83100% confidence
1401 Platinum Street, Penitas, TX, 78576
Held by Ron Hoover Companies Inc
Customer overpayment (MS05) · Reported 2023 · ID 88862459
$62.50
3 possible associated properties
At this address
- Rios, Jose$43.1898% confidence
1401 Platinum Street, Penitas, TX, 78576
- Rios, Jose$41.9898% confidence
1401 Platinum Street, Penitas, TX, 78576
- Rios, Jose$35.2898% confidence
1401 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.
- Rios, Jose$43.1898% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576150
$62.37
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
$62.36
5 possible associated properties
Same owner name elsewhere
- Garibay, Hector$1,068.1798% confidence
PO Box 656, Booker, TX, 79005
- Garibay, Hector$639.6098% confidence
PO Box 656, Booker, TX, 79005
- Garibay, Hector$4,398.2598% confidence
8701 Town Park Drive Apt 3156, Houston, TX, 77036
At this address
- Garibay, Hector$2,815.4098% confidence
3322 Solis Street, Penitas, TX, 78576
- Garibay, Hector$237.2798% confidence
3322 Solis 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.
- Garibay, Hector$1,068.1798% confidence
16909 Date Palm Drive, Penitas, TX, 78576
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2024 · ID 95632634
$62.24
4 possible associated properties
Same owner name elsewhere
- Saenz, Raquel$168.5798% confidence
4126 Orlando Court, Dallas, TX, 75211
- Saenz, Raquel$120.0098% confidence
- Saenz, Raquel$224.9898% confidence
330 Rayford Road Pmb 404, Spring, TX, 77386
At this address
- Saenz, Raquel$28.8698% confidence
16909 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.
- Saenz, Raquel$168.5798% confidence
PO Box 266, Penitas, TX, 78576
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2007 · ID 16859159
$62.18
4350 Desperado Circle Drive, Penitas, TX, 78576
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 21684894
$62.18
Pob 881, Penitas, TX, 78576
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019 · ID 57865829
$62.12
Garcia & Martinez EnterprisesTX
PO Box 595, Penitas, TX, 78576
Held by At&t Services Inc
Refund due (MS11) · Reported 2016 · ID 28212078
$62.11
PO Box 381, Penitas, TX, 78576
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 33859747
$62.10
1718 Bluebird Avenue, Penitas, TX, 78576
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 16938430
$62.07
1504 Quartz Street, Penitas, TX, 78576
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021 · ID 71447577
$62.02
1 possible associated property
At this address
- Rodriguez, Rodrigo$146.1798% confidence
1504 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.
- Rodriguez, Rodrigo$146.1798% confidence
Los Gordos Feed Store 1515 Volcano Avenue, Penitas, TX, 78576
Held by At&t Services Inc
Refund due (MS11) · Reported 2022 · ID 76208095
$62.02
1 possible associated property
Same owner name elsewhere
- Roberto, Tafolla DBA$49.60100% confidence
Los Gordos Feed Store 1515 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.
- Roberto, Tafolla DBA$49.60100% confidence
2nd House Zamora Street, Penitas, TX, 78576
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2008 · ID 17720691
$62.00
1401 3 Mile Road, Penitas, TX, 78576
Held by R Communications LLC
Accounts payable (MS08) · Reported 2019 · ID 57045492
$62.00
38619 Circle 6 North, Penitas, TX, 78576
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021 · ID 74873699
$62.00
705 Ramona Boulevard Trlr, Penitas, TX, 78576
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021 · ID 68722272
$61.89
1 possible associated property
Same owner name elsewhere
- Enriquez, Aide$760.0598% confidence
11602 Stewart Drive Apt 1, Garden Grove, CA, 92843
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Enriquez, Aide$760.0598% confidence