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
$69.55
3 possible associated properties
Same owner name elsewhere
- Martha, Carmona$0.1298% confidence
13909 Dilworth, La Mirada, CA, 90638
- Martha, Carmona$2.2798% confidence
6934 Remmet Avenue, Canoga Park, CA, 91303
- Martha, Carmona$0.2698% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martha, Carmona$0.1298% confidence
PO Box 787 Penitas Tx 78576, Penitas, TX, 78576
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2018 · ID 55426515
$69.54
2 possible associated properties
Same owner name elsewhere
- D&f Construction LLC$305.51100% confidence
PO Box 787 Penitas Tx 78576, Penitas, TX, 78576
- D&f Construction LLC$85.67100% confidence
P0 Box 787 Penitas Tx 78576, 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.
- D&f Construction LLC$305.51100% confidence
$69.51
1 possible associated property
Same owner name elsewhere
- Pena, Idolina$341.0598% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pena, Idolina$341.0598% confidence
38318 Lilia, Penitas, TX, 78576
Held by Ron Hoover Companies Inc
Customer overpayment (MS05) · Reported 2023 · ID 88807291
$69.50
3211 Ozuna Street, Penitas, TX, 78576
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020 · ID 62713664
$69.49
1 possible associated property
Same owner name elsewhere
- Flores, Sarahy$224.1698% confidence
7431 Rudsdale Street 0, Oakland, CA, 94621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Sarahy$224.1698% confidence
1705 Expressway 83, Penitas, TX, 78576
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 95206070
$69.44
2 possible associated properties
Same owner name elsewhere
- Nails, Davi$200.0098% confidence
Apt 153, Grand Prairie, TX, 75052
- Nails, Davi$21.9198% confidence
42796 Washington Street 11, Bermuda Dunes, CA, 92203
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nails, Davi$200.0098% confidence
$69.38
17211 Date Palm Drive, Penitas, TX, 78576
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023 · ID 82870045
$69.37
$69.35
2 possible associated properties
At this address
- Zamora, Joshua$33.4791% confidence
3425 Tom Gill Road, Penitas, TX, 78576
- Zamora, Heriberto$30.2991% confidence
3425 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.
- Zamora, Joshua$33.4791% confidence
38280 Mile 5 Road, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018 · ID 50061739
$69.25
1625 Camino Real Boulevard, Penitas, TX, 78576
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 88338591
$69.07
3 possible associated properties
Same owner name elsewhere
- Palomo, Cynthia$194.2698% confidence
13400 Blanco Road Apt 208, San Antonio, TX, 78216
- Palomo, Cynthia$260.0098% confidence
1401 West Wheatland Road Apt 243, Dallas, TX, 75232
- Palomo, Cynthia$120.0098% confidence
10401 North Lamar Boulevard Apt A202, Austin, TX, 78753
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palomo, Cynthia$194.2698% confidence
1006 Expressway 83 DBA Extreme Cycles, Penitas, TX, 78576
Held by At&t Services Inc
Refund due (MS11) · Reported 2019 · ID 59438116
$69.04
38908 Texas Sago Palm Drive, Penitas, TX, 78576
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021 · ID 74951102
$69.00
1 possible associated property
At this address
- Martinez, Guadalupe$50.0091% confidence
38908 Texas 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.
- Martinez, Guadalupe$50.0091% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2018 · ID 53633092
$68.92
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 414, Penitas, TX, 78576
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2014 · ID 7415054
$68.91
17809 El Conejo Drive, Penitas, TX, 78576
Held by Westlake Services LLC
Refund due (MS11) · Reported 2024 · ID 91727522
$68.89
18005 Jara Chinas, Penitas, TX, 78576
Held by Medina Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2019 · ID 60902170
$68.88
1 possible associated property
Same owner name elsewhere
- Zamora, Guadalupe Garza$93.0098% confidence
PO Box 631, 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.
- Zamora, Guadalupe Garza$93.0098% confidence
$68.87
1203 Jade Street, Penitas, TX, 78576
Held by State Farm Lic
Co-owner on this record: Hernandez, Jesus
Other amount due under an insurance policy (IN07) · Reported 2018 · ID 56208521
$68.78
700 North Bentsen Palm Drive Trlr 323, Penitas, TX, 78576
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 7059739
$68.72
PO Box 1430, Penitas, TX, 78576
Held by T Mobile USA
Refund due (MS11) · Reported 2024 · ID 93907225
$68.67
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576222
$68.61
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
304 19th Street Lot C4, Penitas, TX, 78576
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022 · ID 75223592
$68.59
$68.57
PO Box 658, Penitas, TX, 78576
Held by Security First Fcu
Savings account (AC02) · Reported 2013 · ID 25450397
$68.51
1 possible associated property
Same owner name elsewhere
- Trevino, Eloy$281.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
103 Penitas Avenue, Penitas, TX, 78576
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023 · ID 84622914
$68.45
1 possible associated property
At this address
- Cantu, Vasquez Miguel$52.7691% confidence
103 Penitas Avenue, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cantu, Vasquez Miguel$52.7691% confidence
1812 Quail Avenue, Penitas, TX, 78576
Held by Rally Credit Union
Savings account (AC02) · Reported 2020 · ID 68048166
$68.39
813 Mesquite Avenue, Penitas, TX, 78576
Held by Sunrise Banks
Refund due (MS11) · Reported 2022 · ID 76779107
$68.35
101 South Main Street, Penitas, TX, 78576
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 64868669
$68.34
3 possible associated properties
At this address
- Monroy, Jose$48.9098% confidence
101 South Main Street, Penitas, TX, 78576
- Monroy, Jose E$190.0795% confidence
101 South Main Street, Penitas, TX, 78576
- Monroy, Roxana$217.0691% confidence
101 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.
- Monroy, Jose$48.9098% confidence
Arbole Das North Tom Gill Road, Penitas, TX, 78576
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 16630974
$68.12
2001 Penitas Park Avenue, Penitas, TX, 78576
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77227970
$68.10
Penitas Develop & Conservation ClubTX
PO Box 141, Penitas, TX, 78576
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2022 · ID 81667892
$68.08
3 possible associated properties
Same owner name elsewhere
- Penitas Develop & Conservation Club$802.06100% confidence
PO Box 141, Penitas, TX, 78576
- Penitas Develop & Conservation Club$2,557.10100% confidence
PO Box 141, Penitas, TX, 78576
- Penitas Develop & Conservation Club$245.45100% confidence
PO Box 141, 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 Develop & Conservation Club$802.06100% confidence
PO Box 313 2N Inspiration, Penitas, TX, 78576
Held by International Indemnity Co
Insurance premium refund (IN05) · Reported 2000 · ID 19727775
$68.00
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Victoria R$158.3298% confidence
PO Box 272811, Houston, TX, 77277
- Gonzalez, Victoria R$123.0098% confidence
13536 North Los Ebanos Road, Mission, TX, 78572
- Gonzalez, Victoria R$200.0098% confidence
249 North Juanita Avenue Apt 203, Los Angeles, CA, 90004
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Victoria R$158.3298% confidence
PO Box 35, Penitas, TX, 78576
Held by Dianon Systems Inc
Refund due (MS11) · Reported 2007 · ID 1394736
$68.00
$68.00
$67.95
17120 Salida Del Sol Street, Penitas, TX, 78576
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020 · ID 65802541
$67.93
1 possible associated property
At this address
- Gonzalez, Nataly$30.0091% confidence
17120 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.
- Gonzalez, Nataly$30.0091% confidence
17700 Date Palm, Penitas, TX, 78576
Held by Myron F Steves & Co
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 27206142
$67.91
3 possible associated properties
Same owner name elsewhere
- Felix, Francisco J$1,000.0098% confidence
950 Southland Drive, Hayward, CA, 94545
- Felix, Francisco J$163.3798% confidence
PO Box 5755, Stockton, CA, 95205
- Felix, Francisco J$195.4998% confidence
PO Box 5755, Stockton, CA, 95205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Felix, Francisco J$1,000.0098% confidence
PO Box 370, Penitas, TX, 78576
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72128390
$67.76
3 possible associated properties
Same owner name elsewhere
- Trevino, Nikki$35.00100% confidence
3900 Highland Trail, Fort Worth, TX
- Trevino, Nikki$66.2498% confidence
8469 West Business 83 Apt Rear, Harlingen, TX, 78552
- Trevino, Nikki$50.0098% confidence
1310 Summerbrook Lane, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevino, Nikki$35.00100% confidence
17613 Salida Del Sol, Penitas, TX, 78576
Held by Sunrise Banks
Refund due (MS11) · Reported 2024 · ID 93985270
$67.75
2 possible associated properties
Same owner name elsewhere
- Armendariz, Arturo$429.6098% confidence
Valle De Juarez 360 73, CD Juarez Chih, 00000
- Armendariz, Arturo$457.2098% confidence
3000 National City Boulevard, National City, CA, 91950
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armendariz, Arturo$429.6098% confidence
PO Box 332, Penitas, TX, 78576
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012 · ID 24352548
$67.66
3 1/2 North Tomgill Road, Penitas, TX, 78576
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 7980945
$67.50
PO Box 1396, Penitas, TX, 78576
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 80717784
$67.48
1850 La Fuente Drive, Penitas, TX, 78576
Held by Heart Clinic PLLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90645747
$67.48
1 possible associated property
Same owner name elsewhere
- Reyna, Liliana$876.1298% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
206 Tom Gill Road Suite 1, Penitas, TX, 78576
Held by Pronto Gen Agency Ltd
Co-owner on this record: Tavarez, Diana
Insurance premium refund (IN05) · Reported 2021 · ID 71350413
$67.37
1 possible associated property
Same owner name elsewhere
- Kar Insurance$681.1298% confidence
16716 Via La Costa, Pacific Palisades, CA, 90272
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kar Insurance$681.1298% confidence
810 North Bentsen Palm Drive No, Penitas, TX, 78572
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2007 · ID 28458220
$67.34
1501 Sapphire Street, Penitas, TX, 78576
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Montelongo, Braulia
Insurance premium refund (IN05) · Reported 2024 · ID 91468585
$67.34
1501 Sapphire Street, Penitas, TX, 78576
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Delgado, Marco
Insurance premium refund (IN05) · Reported 2024 · ID 91468585
$67.34
$67.28
40006 Austen Street, Penitas, TX, 78576
Held by Premium Assignment Corp
Refund due (MS11) · Reported 2019 · ID 60738293
$67.23
$67.19
15474 Tom Gill Road, Penitas, TX, 78576
Held by Incomm Financial Licenses Inc
Health savings account (AC09) · Reported 2023 · ID 85964932
$67.17
17004 Sabal Palm Drive, Penitas, TX, 78576
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2020 · ID 63362493
$67.15
2700 Truman Avenue, Penitas, TX, 78572
Held by Bfs Retail Operations
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 76251191
$67.02
2 possible associated properties
Same owner name elsewhere
- JR, Esteban$398.1798% confidence
### East Vermont Avenue #####, McAllen, TX, 78503
- JR, Esteban$35.1998% confidence
28332 Arizona, Madera, CA, 93638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- JR, Esteban$398.1798% confidence
$67.02
1703 Platinum Street, Penitas, TX, 78576
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2012 · ID 25092982
$67.00
1 possible associated property
At this address
- Perez, Advento$33.0098% confidence
1703 Platinum Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Advento$33.0098% confidence
PO Box 1259, Penitas, TX, 78576
Held by Ibc McAllen
Checking account (AC01) · Reported 2012 · ID 26550057
$67.00
#### Quartz Street #### Quartz Street, Penitas, TX, 78576
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021 · ID 70472551
$67.00
$67.00
$67.00
3 possible associated properties
At this address
- Garza, Jose$39.0898% confidence
1204 Ignite Street 11, Penitas, TX, 78576
- Garza, Jose$46.0398% confidence
1204 Ignite Street 11, Penitas, TX, 78576
- Garza, Jose$67.0098% confidence
1204 Ignite Street 11, 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, Jose$39.0898% confidence
$67.00
3 possible associated properties
At this address
- Garza, Jose$39.0898% confidence
1204 Ignite Street 11, Penitas, TX, 78576
- Garza, Jose$46.0398% confidence
1204 Ignite Street 11, Penitas, TX, 78576
- Garza, Jose$67.0098% confidence
1204 Ignite Street 11, 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, Jose$39.0898% confidence
2308 US Highway 83 Suite A, Penitas, TX, 78576
Held by Bravo Health Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 69010704
$66.94
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$275.34100% confidence
2308 Expressway 83 Suite A, Penitas, TX, 78576
At this address
- Penitas, Family Pharmacy$400.9498% confidence
2308 US Highway 83 Suite A, Penitas, TX, 78576
- Penitas, Family Pharmacy$1,080.4298% confidence
2308 US Highway 83 Suite A, Penitas, TX, 78576
- Penitas, Family Pharmacy$303.0398% confidence
2308 US Highway 83 Suite A, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Penitas, Family Pharmacy$435.45100% confidence
Salida Del Sol 129, Penitas, TX, 78576
Held by Foremost Lloyds Of Tx
Co-owner on this record: Peralez, Irma
Insurance premium refund (IN05) · Reported 2012 · ID 33026171
$66.91
Salida Del Sol 129, Penitas, TX, 78576
Held by Foremost Lloyds Of Tx
Co-owner on this record: Peralez, Wenceslao
Insurance premium refund (IN05) · Reported 2012 · ID 33026171
$66.91
2 possible associated properties
Same owner name elsewhere
- Peralez, Irma$475.8298% confidence
#### Hallmark Drive South ####, Fort Worth, TX, 76134
- Peralez, Irma$732.9398% confidence
3423 Oak Preserve, Weslaco, TX, 78599
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peralez, Irma$475.8298% confidence
1704 Marble Street 87371, Penitas, TX, 78576
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2016 · ID 33031026
$66.88
1704 Marble Street, Penitas, TX, 78576
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2016 · ID 33031026
$66.88
3 possible associated properties
At this address
- Garza, Renato$32.0098% confidence
1704 Marble Street, Penitas, TX, 78576
- Garza, Renato$56.1298% 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$32.0098% confidence
1807 Volcano Avenue, Penitas, TX, 78576
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 5274839
$66.83
$66.77
17210 Washington Palm Drive, Penitas, TX, 78576
Held by T Mobile USA
Refund due (MS11) · Reported 2023 · ID 83048287
$66.76
1503 Ruby Street, Penitas, TX, 78576
Held by Molina Healthcare Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 7060493
$66.60
2 possible associated properties
At this address
- Ramirez, Rosalinda$66.6098% confidence
1503 Ruby Street, Penitas, TX, 78576
- Ramirez, Isaac$55.2991% confidence
1503 Ruby Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Rosalinda$66.6098% confidence
1503 Ruby Street, Penitas, TX, 78576
Held by Molina Healthcare Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 46609526
$66.60
2 possible associated properties
At this address
- Ramirez, Rosalinda$66.6098% confidence
1503 Ruby Street, Penitas, TX, 78576
- Ramirez, Isaac$55.2991% confidence
1503 Ruby Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Rosalinda$66.6098% confidence
1101 North 11th Street, Penitas, TX, 78576
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72535029
$66.59
3 possible associated properties
Same owner name elsewhere
- Teran, Moises$120.9098% confidence
127 Felix Street #11, Santa Cruz, CA, 95060
At this address
- Teran, Moises$50.0098% confidence
1101 North 11th Street, Penitas, TX, 78576
- Teran, Jaime$76.1191% confidence
1101 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.
- Teran, Moises$120.9098% confidence
78376 Queen Palm, Penitas, TX, 78576
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8017575
$66.50
1700 Opal Street, Penitas, TX, 78576
Held by State Of Utah
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 39002741
$66.50
3 possible associated properties
At this address
- Vera, Bernando Alozano$50.0091% confidence
1700 Opal Street, Penitas, TX, 78576
- Vera, Roberto Garcia$50.0091% confidence
1700 Opal Street, Penitas, TX, 78576
- Vera, Erendira$88.1691% confidence
1700 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.
- Vera, Bernando Alozano$50.0091% confidence
PO Box 204, Penitas, TX, 78576
Held by Homeserve USA Corp
Accounts payable (MS08) · Reported 2021 · ID 70063887
$66.50
2 possible associated properties
Same owner name elsewhere
- City, Of Penitas$100.00100% confidence
1111 South Main Street, Penitas, TX, 78576
- City, Of Penitas$44.10100% confidence
PO Box 204, 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.
- City, Of Penitas$100.00100% confidence
$66.50
39517 Mile 4 North, Penitas, TX, 78576
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2020 · ID 67788285
$66.47
119 Mesquite Avenue, Penitas, TX, 78576
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 89047746
$66.37
38911 Jayden Drive, Penitas, TX, 78576
Held by Bank Of America - California
Cashier’s check (CK01) · Reported 2018 · ID 53313969
$66.32
3 possible associated properties
At this address
- Gonzalez, Jose$91.8098% confidence
38911 Jayden Drive, Penitas, TX, 78576
- Gonzalez, Jose$46.1298% confidence
38911 Jayden Drive, Penitas, TX, 78576
- Gonzalez, Jose$40.1698% confidence
38911 Jayden 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.
- Gonzalez, Jose$91.8098% confidence
210 South Main Street, Penitas, TX, 78576
Held by Cbocs Tx LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 7045404
$66.31
1 possible associated property
At this address
- Davila, Cassandra R$48.0898% confidence
210 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.
- Davila, Cassandra R$48.0898% confidence
1702 Bluebird Avenue, Penitas, TX, 78576
Held by Lithia Motors Inc
Draft (CK05) · Reported 2023 · ID 85458627
$66.25
41109 Austen Street, Penitas, TX, 78576
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024 · ID 92191558
$66.22
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 59575667
$66.21
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
38911 Jayden Drive, Penitas, TX, 78576
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023 · ID 86776142
$66.20
3 possible associated properties
At this address
- Gonzalez, Jose$91.8098% confidence
38911 Jayden Drive, Penitas, TX, 78576
- Gonzalez, Jose$66.3298% confidence
38911 Jayden Drive, Penitas, TX, 78576
- Gonzalez, Jose$46.1298% confidence
38911 Jayden 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.
- Gonzalez, Jose$91.8098% confidence
18218 Sago Palm Drive, Penitas, TX, 78576
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2024 · ID 93429829
$66.20
2 possible associated properties
At this address
- Tapia, Corina$27.0098% confidence
18218 Sago Palm Drive, Penitas, TX, 78576
- Tapia, Corina$224.3898% confidence
18218 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.
- Tapia, Corina$27.0098% confidence
PO Box 1277, Penitas, TX, 78576
Held by National Interstate Ins Co
Vendor check (CK13) · Reported 2016 · ID 12792449
$66.16
1608 White Rock, Penitas, TX, 78576
Held by Pennsylvania Lic
Accounts payable (MS08) · Reported 2014 · ID 8677287
$66.00
PO Box 875, Penitas, TX, 78576
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2015 · ID 14826881
$66.00
1 possible associated property
Same owner name elsewhere
- Reyna, Luis A$444.0098% confidence
2115 Murphy 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.
- Reyna, Luis A$444.0098% confidence
17518 El Conejo Road, Penitas, TX, 78576
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017 · ID 9955960
$66.00
Tom Gill Road Volcano, Penitas, TX, 78576
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023 · ID 86706160
$66.00
17515 Sabal Palm Drive, Penitas, TX, 78576
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024 · ID 95223980
$66.00
2 possible associated properties
At this address
- Santiago, Eddie$113.0898% confidence
17515 Sabal Palm Drive, Penitas, TX, 78576
- Santiago, Eddie$108.0098% confidence
17515 Sabal 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.
- Santiago, Eddie$113.0898% confidence
$66.00
2 possible associated properties
At this address
- Benitez, Marlen$42.3291% confidence
2609 North 11th Street, Penitas, TX, 78576
- Benitez, Martimiano$66.0091% confidence
2609 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.
- Benitez, Marlen$42.3291% confidence
$66.00
2 possible associated properties
At this address
- Benitez, Marlen$42.3291% confidence
2609 North 11th Street, Penitas, TX, 78576
- Benitez, Paula$66.0091% confidence
2609 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.
- Benitez, Marlen$42.3291% confidence
$65.95
1 possible associated property
Same owner name elsewhere
- Cardenas, Tomasita$50.0098% confidence
1910 Summer Breeze Apt D, 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.
- Cardenas, Tomasita$50.0098% confidence
$65.95
1 possible associated property
Same owner name elsewhere
- Galvan, Yasmine$55.4298% confidence
#### Burleson Road ###, Richardson, TX, 75081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Galvan, Yasmine$55.4298% confidence
PO Box 278, Penitas, TX, 78576
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2014 · ID 17771612
$65.77
2 possible associated properties
Same owner name elsewhere
- Lara, Gabriel D$29.3898% confidence
630 Sutton, San Antonio, TX, 78228
- Lara, Gabriel D$73.3398% confidence
630 Sutton, San Antonio, TX, 78228
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 D$29.3898% confidence
17716 El Conejo Road, Penitas, TX, 78576
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 47534674
$65.71
P O Box 922, Penitas, TX, 78576
Held by Pennsylvania Lic
Accounts payable (MS08) · Reported 2013 · ID 8677020
$65.68
1306 Arboledas Drive, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 62987688
$65.62
PO Box 737, Penitas, TX, 78576
Held by Bank Of America North Carolina
Co-owner on this record: Villarreal, Olga L
Escrow account (TR04) · Reported 2007 · ID 40504681
$65.59