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
$75.33
1 possible associated property
At this address
- Cantu, Fernando$683.2998% confidence
1905 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.
- Cantu, Fernando$683.2998% confidence
$75.27
1 possible associated property
At this address
- Arenas, Garcia Brenda$38.4391% confidence
113 Fresno 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.
- Arenas, Garcia Brenda$38.4391% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576165
$75.25
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
17725 Queen Palm Drive, Penitas, TX, 78576
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 92761630
$75.25
PO Box 305, Penitas, TX, 78576
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 66849856
$75.24
PO Box 573, Penitas, TX, 78576
Held by Darling Ingredients Inc
Accounts payable (MS08) · Reported 2018 · ID 52528180
$75.18
1 possible associated property
Same owner name elsewhere
- Taqueria, Amaros Hot Dogs$28.51100% confidence
PO Box 573, 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.
- Taqueria, Amaros Hot Dogs$28.51100% confidence
43005 Austen Street, Penitas, TX, 78576
Held by Lifeenergy, LLC
Accounts payable (MS08) · Reported 2021 · ID 74437359
$75.12
P O Box 1285, Penitas, TX, 78576
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 95066947
$75.03
1804 Uranium Street, Penitas, TX, 78576
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024 · ID 96397683
$75.01
PO Box 113, Penitas, TX, 78576
Held by Colonial Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008 · ID 19512939
$75.00
3 possible associated properties
Same owner name elsewhere
- Garcia, Maria De Carmen$73.12100% confidence
PO Box 113, Penitas, TX, 78576
- Garcia, Maria De Carmen$0.2898% confidence
PO Box 993, Soledad, CA, 93960
- Garcia, Maria De Carmen$54.7598% confidence
1701 Dean Martin, El Paso, TX, 79936
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Maria De Carmen$73.12100% confidence
PO Box 1315, Penitas, TX, 78576
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 19971408
$75.00
3716 Vela Drive, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 14638501
$75.00
1106 Granite Street, Penitas, TX, 78576
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 14890482
$75.00
3 possible associated properties
Same owner name elsewhere
- Flores, Olga L$51.3998% confidence
1535 Pinchot Street, Stockton, CA, 95205
- Flores, Olga L$59.0698% confidence
5555 Antoine, Houston, TX, 77091
- Flores, Olga L$199.0498% confidence
646 Bow Arrow Drive, Dallas, TX, 75224
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Olga L$51.3998% confidence
43009 Austen Street, Penitas, TX, 78576
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018 · ID 55488541
$75.00
39010 Shawntelle Drive Pueblo De, Penitas, TX, 78576
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019 · ID 58415750
$75.00
16712 Sabal Palm Drive Pueblo De, Penitas, TX, 78576
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019 · ID 58433847
$75.00
1204 Ignite Street, Penitas, TX, 78576
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 59033066
$75.00
1404 Quartz Street, Penitas, TX, 78586
Held by Zachry Industrial Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 59548293
$75.00
PO Box 388, Penitas, TX, 78576
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 62041867
$75.00
PO Box 1076, Penitas, TX
Held by Assoc Of Tx Professional Educators
Membership fee (UT02) · Reported 2020 · ID 63212934
$75.00
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Ludivina$780.0198% confidence
520 Woodward Street #321, Austin, TX, 78704
- Gonzalez, Ludivina$11,110.7998% confidence
3738 Yellowstone, Irving, TX, 75062
- Gonzalez, Ludivina$538.7698% confidence
8508 Spring Valley, Laredo, TX, 78045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Ludivina$780.0198% confidence
17528 Date Palm Drive, Penitas, TX, 78576
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020 · ID 67856416
$75.00
1613 Bluebird Avenue, Penitas, TX, 78576
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79208317
$75.00
4 possible associated properties
Same owner name elsewhere
- Flores, Rusbel$74.46100% confidence
1613 Blue Bird Avenue, Penitas, TX, 78576
- Flores, Rusbel$72.6398% confidence
1902 Lori Lane, Channelview, TX, 77530
- Flores, Rusbel$29.2398% confidence
1902 Lori Lane, Channelview, TX, 77530
At this address
- Flores, Rusbel$75.0098% confidence
1613 Bluebird Avenue, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Rusbel$74.46100% confidence
1613 Bluebird Avenue, Penitas, TX, 78576
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79208318
$75.00
4 possible associated properties
Same owner name elsewhere
- Flores, Rusbel$74.46100% confidence
1613 Blue Bird Avenue, Penitas, TX, 78576
- Flores, Rusbel$72.6398% confidence
1902 Lori Lane, Channelview, TX, 77530
- Flores, Rusbel$29.2398% confidence
1902 Lori Lane, Channelview, TX, 77530
At this address
- Flores, Rusbel$75.0098% confidence
1613 Bluebird Avenue, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Rusbel$74.46100% confidence
1858 Jasmine Street, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79859703
$75.00
PO Box 1388, Penitas, TX, 78576
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 80718382
$75.00
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
1706 Ruby Street, Penitas, TX, 78576
Held by South Texas College
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83510696
$75.00
1 possible associated property
At this address
- Rios, Carolina$237.5098% confidence
1706 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.
- Rios, Carolina$237.5098% confidence
Cortez Cepeda Alma San JuanitTX
17520 El Polvorin Drive, Penitas, TX, 78576
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023 · ID 88314703
$75.00
##### Jovi Drive Lot ### Pueblo, Penitas, TX, 78576
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023 · ID 88336299
$75.00
1 possible associated property
Same owner name elsewhere
- Munoz, Pena David$121.0598% confidence
11621 Ferguson Road, Dallas, TX, 75228
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munoz, Pena David$121.0598% confidence
17211 Queen Palm Drive, Penitas, TX, 78576
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023 · ID 88344052
$75.00
1304 La Fuente Drive, Penitas, TX, 78576
Held by Haier US Appliance Solutions Inc
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 88862122
$75.00
2 possible associated properties
At this address
- Amador, Anadelia$50.5898% confidence
1304 La Fuente Drive, Penitas, TX, 78576
- Amador, Joaquin$37.7591% confidence
1304 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.
- Amador, Anadelia$50.5898% confidence
17319 Coconut Palm Drive, Penitas, TX, 78576
Held by South Texas Health System
Refund due (MS11) · Reported 2024 · ID 90647031
$75.00
PO Box 1105, Penitas, TX, 78576
Held by Sci Acquisition Co. Inc.
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92353194
$75.00
3 possible associated properties
Same owner name elsewhere
- De, La Cruz Lorraine$130.0098% confidence
A Co 62nd Eng Bn Fort Hood, Killeen, TX, 76544
- De, La Cruz Lorraine$362.0198% confidence
5613 Bionas Street, Rio Grande City, TX, 78582
- De, La Cruz Lorraine$184.6298% confidence
15001 Killion Street,, Sherman Oaks, CA, 91411
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, La Cruz Lorraine$130.0098% confidence
17421 Sabal Palm Drive, Penitas, TX, 78576
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017 · ID 42654804
$74.95
1 possible associated property
At this address
- Bazaldua, Isidra$114.7598% confidence
17421 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.
- Bazaldua, Isidra$114.7598% confidence
$74.87
4 possible associated properties
Same owner name elsewhere
- Avellaneda, Marbella$43.00100% confidence
17505 Salida Del Sol Street, Penitas, TX, 78576
- Avellaneda, Marbella$29.5098% confidence
6202 Reims, Houston, TX, 77036
- Avellaneda, Marbella$133.3998% confidence
3405 Jamie Street Apt D, Mission, TX, 78574
At this address
- Avellaneda, Marbella$39.0098% confidence
17505 Salida Del Sol, 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.
- Avellaneda, Marbella$43.00100% confidence
1317 G Gonzalez Circle North, Penitas, TX, 78576
Held by Agua Special Utility Dist
Utility deposit (UT01) · Reported 2021 · ID 69098767
$74.86
3 possible associated properties
Same owner name elsewhere
- Perales, Ian D$48.0198% confidence
5305 Gulfway Drive, Groves, TX, 77619
At this address
- Perales, Ian David$29.3695% confidence
1317 G Gonzalez Circle North, Penitas, TX, 78576
- Perales, Anabel$29.3691% confidence
1317 G Gonzalez Circle North, 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.
- Perales, Ian D$48.0198% confidence
Frernandez, Hernandez GracielaTX
16913 Sabal Palm, Penitas, TX, 78576
Held by Sunrise Banks
Refund due (MS11) · Reported 2022 · ID 76768839
$74.79
16906 Salida Del Sol, Penitas, TX, 78576
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 78786596
$74.78
1 possible associated property
Same owner name elsewhere
- Mata, Bernardo$374.8698% confidence
P O Box 928, Odessa, TX, 79760
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mata, Bernardo$374.8698% confidence
##### Jovi Drive ###, Penitas, TX, 78576
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022 · ID 76742098
$74.76
#### West Expressway ## #### Millenuim Fence, Penitas, TX, 78576
Held by At&t Services Inc
Refund due (MS11) · Reported 2010 · ID 28147732
$74.75
PO Box 617, Penitas, TX, 78576
Held by Magic Valley Electric Coop Inc
Co-owner on this record: Cuellar, Beulah
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 55308582
$74.74
3 possible associated properties
Same owner name elsewhere
- Cuellar, Oscar$169.6898% confidence
2842 Elgin Street, Crp Christi, TX, 78405
- Cuellar, Oscar$160.0098% confidence
2805 Nickel Avenue, Mission, TX, 78574
- Cuellar, Oscar$227.3798% confidence
613 Redwood Avenue, Redwood City, CA, 94061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cuellar, Oscar$169.6898% confidence
PO Box 617, Penitas, TX, 78576
Held by Magic Valley Electric Coop Inc
Co-owner on this record: Cuellar, Oscar
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 55308582
$74.74
PO Box 472, Penitas, TX, 78576
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2019 · ID 60433444
$74.73
1702 Ruby Street, Penitas, TX, 78576
Held by Hartford Life & Accident Ins Co
Other amount due under an insurance policy (IN07) · Reported 2023 · ID 84019209
$74.72
2 possible associated properties
At this address
- Valdez, Ben S$55.0091% confidence
1702 Ruby Street, Penitas, TX, 78576
- Valdez, Bernabe$71.7091% confidence
1702 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.
- Valdez, Ben S$55.0091% confidence
16628 Sago Palm Drive, Penitas, TX, 78576
Held by New Asurion Corp
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 50099757
$74.69
PO Box 28, Penitas, TX, 78576
Held by Nationsbank
Savings account (AC02) · Reported 1997 · ID 33615054
$74.67
3 possible associated properties
Same owner name elsewhere
- Cantu, Concepcion$249.0098% confidence
347 North San Felipe, San Antonio, TX, 78237
- Cantu, Concepcion$345.7998% confidence
10501 Hartsook Street, Houston, TX, 77034
- Cantu, Concepcion$102.5298% confidence
415 J Street, Parlier, CA, 93648
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cantu, Concepcion$249.0098% confidence
1701 Volcano Avenue, Penitas, TX, 78576
Held by Highmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64410866
$74.66
1 possible associated property
At this address
- Moreno, Juan$184.8498% confidence
1701 Volcano Avenue, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Juan$184.8498% confidence
$74.60
2004 Birch Street, Penitas, TX, 78576
Held by Pnc Bank Ntl Assn
Co-owner on this record: Garcia, Cesar
Savings account (AC02) · Reported 2022 · ID 81935531
$74.58
2 possible associated properties
At this address
- Garcia, Angelica$200.0098% confidence
2004 Birch Street, Penitas, TX, 78576
- Garcia, Cesar$74.5891% confidence
2004 Birch 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, Angelica$200.0098% confidence
2004 Birch Street, Penitas, TX, 78576
Held by Pnc Bank Ntl Assn
Co-owner on this record: Garcia, Angelica
Savings account (AC02) · Reported 2022 · ID 81935531
$74.58
2 possible associated properties
At this address
- Garcia, Angelica$74.5891% confidence
2004 Birch Street, Penitas, TX, 78576
- Garcia, Angelica$200.0091% confidence
2004 Birch 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, Angelica$74.5891% confidence
P O Box1184, Penitas, TX, 78576
Held by Guitar Ctr Stores Inc
Refund due (MS11) · Reported 2015 · ID 42492533
$74.54
2 possible associated properties
Same owner name elsewhere
- Nunez, Domingo G$2.8398% confidence
608 West Court Street, Visalia, CA, 93292
- Nunez, Domingo G$50.0098% confidence
721 North Erica Street, Pharr, TX, 78577
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nunez, Domingo G$2.8398% confidence
$74.50
1613 Blue Bird Avenue, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014 · ID 14632171
$74.46
2 possible associated properties
Same owner name elsewhere
- Flores, Rusbel$75.00100% confidence
1613 Bluebird Avenue, Penitas, TX, 78576
- Flores, Rusbel$75.00100% confidence
1613 Bluebird Avenue, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Rusbel$75.00100% confidence
P O Box 576, Penitas, TX, 78576
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81346869
$74.45
3 possible associated properties
Same owner name elsewhere
- Vela, JR Manuel$78.15100% confidence
P O Box 576, Penitas, TX, 78576
- Vela, JR Manuel$41.6998% confidence
TX, 00000
- Vela, JR Manuel$67.0098% confidence
3819 Casa Blanca Road Unit 22, Laredo, TX, 78041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vela, JR Manuel$78.15100% confidence
1905 3 Mile Road Apt 1, Penitas, TX, 78576
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012 · ID 37466679
$74.44
3 possible associated properties
Same owner name elsewhere
- Vela, Nora$209.5498% confidence
PO Box 90, Roma, TX, 78584
- Vela, Nora$209.5498% confidence
PO Box 90, Roma, TX, 78584
- Vela, Nora$314.3198% confidence
PO Box 90, Roma, TX, 78584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vela, Nora$209.5498% confidence
$74.44
1 possible associated property
At this address
- Gonzalez, Marco$511.0298% 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$511.0298% confidence
PO Box 638, Penitas, TX, 78576
Held by Bbva Compass Bank
Co-owner on this record: Marron, Concepcion
Savings account (AC02) · Reported 2015 · ID 20874562
$74.39
PO Box 638, Penitas, TX, 78576
Held by Bbva Compass Bank
Co-owner on this record: Marron, Mario
Savings account (AC02) · Reported 2015 · ID 20874562
$74.39
$74.38
1 possible associated property
At this address
- Lopez, Carlos$38.7598% confidence
1707 Sapphire Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Carlos$38.7598% confidence
1300 Granite Street, Penitas, TX, 78576
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73619420
$74.17
PO Box 503, Penitas, TX, 78576
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90647781
$74.14
PO Box 881, Penitas, TX, 78576
Held by Rally Credit Union
Savings account (AC02) · Reported 2018 · ID 55447950
$74.08
PO Box 325, Penitas, TX, 78576
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2005 · ID 13438902
$74.00
40770 Mile 7 Road, Penitas, TX, 78576
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 7984493
$74.00
2 possible associated properties
Same owner name elsewhere
- Calderon, Daniel G$1.5498% confidence
3189 Island Drive, Redding, CA, 96001
- Calderon, Daniel G$4.3898% confidence
322 Blosser Road, Santa Maria, CA, 93458
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calderon, Daniel G$1.5498% confidence
1664 Salinas Road, Penitas, TX, 78576
Held by American Access Casualty Co
Refund due (MS11) · Reported 2018 · ID 50551398
$74.00
2 possible associated properties
At this address
- Garcia, Carrizales Anselmo N$42.0095% confidence
1664 Salinas Road, Penitas, TX, 78576
- Garcia, Anselmo$50.0091% confidence
1664 Salinas 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, Carrizales Anselmo N$42.0095% confidence
1701 Blue Bird Avenue, Penitas, TX, 78576
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 80717572
$74.00
3 possible associated properties
At this address
- Garcia, Diana$47.4898% confidence
1701 Blue Bird Avenue, Penitas, TX, 78576
- Garcia, Diana$36.2598% confidence
1701 Blue Bird Avenue, Penitas, TX, 78576
- Garcia, Diana$46.4298% confidence
1701 Blue Bird Avenue, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Diana$47.4898% confidence
3825 Fancy Sago Palm Drive, Penitas, TX, 78576
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2023 · ID 86476526
$73.98
1400 Ignite Street, Penitas, TX, 78576
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 70620141
$73.91
1806 East Expressway 83, Penitas, TX, 78576
Held by Alfa Vision Ins Co
Insurance agent credit balance (IN08) · Reported 2024 · ID 91697515
$73.91
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$60.1298% 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
4350 Desperado Circle Drive, Penitas, TX, 78576
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 88065180
$73.89
1606 Opal Street, Penitas, TX, 78576
Held by University Of Tx Pan Amer
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 29819822
$73.88
$73.86
2 possible associated properties
At this address
- Cantu, Juan$181.1698% confidence
1507 Ignite Street, Penitas, TX, 78576
- Cantu, Margarita$181.1691% confidence
1507 Ignite 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$181.1698% confidence
17627 Salida Del Sol, Penitas, TX, 78576
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2023 · ID 84662623
$73.72
4 possible associated properties
Same owner name elsewhere
- Saenz, Samuel$555.2598% confidence
515 Pena Drive, Laredo, TX, 78046
- Saenz, Samuel$407.1498% confidence
8734 Benningfield Lane, Houston, TX, 77064
- Saenz, Samuel$1,278.3298% confidence
720 South 23rd Street, Kingsville, TX, 78363
At this address
- Saenz, Samuel$242.6098% confidence
17627 Salida Del Sol, 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, Samuel$555.2598% confidence
PO Box 496, Penitas, TX, 00000
Held by Capital One FSB
Accounts payable (MS08) · Reported 2005 · ID 19303794
$73.71
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 59575671
$73.70
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
1109 Arboledas Drive, Penitas, TX, 78576
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2022 · ID 80708501
$73.70
1 possible associated property
At this address
- Mireles, Luis$50.5898% confidence
1109 Arboledas 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.
- Mireles, Luis$50.5898% confidence
1877 Salinas Road, Penitas, TX, 78576
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94614832
$73.60
2006 Gardenia Street, Penitas, TX, 78576
Held by General Motors Financial Co
Co-owner on this record: Garcia, Nora
Refund due (MS11) · Reported 2020 · ID 67910911
$73.50
3 possible associated properties
At this address
- Garcia, Humberto$38.3298% confidence
2006 Gardenia Street, Penitas, TX, 78576
- Garcia, Humberto$119.5998% confidence
2006 Gardenia Street, Penitas, TX, 78576
- Garcia, Humberto$28.4998% confidence
2006 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.
- Garcia, Humberto$38.3298% confidence
2006 Gardenia Street, Penitas, TX, 78576
Held by General Motors Financial Co
Co-owner on this record: Garcia, Humberto
Refund due (MS11) · Reported 2020 · ID 67910911
$73.50
3 possible associated properties
At this address
- Garcia, Humberto$38.3291% confidence
2006 Gardenia Street, Penitas, TX, 78576
- Garcia, Humberto$73.5091% confidence
2006 Gardenia Street, Penitas, TX, 78576
- Garcia, Humberto$119.5991% confidence
2006 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.
- Garcia, Humberto$38.3291% confidence
$73.50
17120 Salida Del Sol, Penitas, TX, 78576
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2020 · ID 67374938
$73.33
$73.29
PO Box 489, Penitas, TX, 78576
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022 · ID 81748192
$73.23
PO Box 113, Penitas, TX, 78576
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 1999 · ID 19511212
$73.12
3 possible associated properties
Same owner name elsewhere
- Garcia, Maria De Carmen$75.00100% confidence
PO Box 113, Penitas, TX, 78576
- Garcia, Maria De Carmen$0.2898% confidence
PO Box 993, Soledad, CA, 93960
- Garcia, Maria De Carmen$54.7598% confidence
1701 Dean Martin, El Paso, TX, 79936
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Maria De Carmen$75.00100% confidence
PO Box 1239, Penitas, TX, 78576
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020 · ID 65407052
$73.11
2 possible associated properties
Same owner name elsewhere
- Flores, Margil$150.00100% confidence
PO Box 1239, Penitas, TX, 78576
- Flores, Margil$86.0098% confidence
803 West Lugonia, Redlands, CA, 92373
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Margil$150.00100% confidence
PO Box 425, Penitas, TX, 78576
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 5424764
$73.03
PO Box 307, Penitas, TX, 78576
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009 · ID 28460290
$73.00
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576164
$72.96
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
1703 Platinum, Penitas, TX, 78576
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2017 · ID 26332368
$72.79
1705 North 11th Street, Penitas, TX, 78576
Held by West Gulf Maritime Assoc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 81456694
$72.79
3 possible associated properties
Same owner name elsewhere
- Hinojosa, Horacio$100.0098% confidence
PO Box 723, Lyford, TX, 78569
- Hinojosa, Horacio$92.1998% confidence
325 East Chavez Street, Edinburg, TX, 78541
- Hinojosa, Horacio$68.9998% confidence
2124 East 2nd Street, Roma, TX, 78584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hinojosa, Horacio$100.0098% confidence
Luevanos Meraz / Refund - Policy No: Eaa FranciscaTX
18119 Washington Palm Drive, Penitas, TX, 78576
ID 97709303
$72.75
2 possible associated properties
At this address
- Luevanos, Sylvia$36.4791% confidence
18119 Washington Palm Drive, Penitas, TX, 78576
- Luevanos, Cristian$310.1791% confidence
18119 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.
- Luevanos, Sylvia$36.4791% confidence
$72.75
3 possible associated properties
At this address
- Barrientos, Marissa$30.7098% confidence
207 Buenavista Street, Penitas, TX, 78576
- Barrientos, Maricela$300.0091% confidence
207 Buenavista Street, Penitas, TX, 78576
- Barrientos, Arcelia$30.7891% confidence
207 Buenavista 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.
- Barrientos, Marissa$30.7098% confidence
PO Box 69, Penitas, TX, 78576
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2023 · ID 87754127
$72.57
1805 Military Road, Penitas, TX, 78576
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 88069443
$72.55
$72.54
$72.54
1303 Jade Street, Penitas, TX, 78576
Held by Sewell 10 LLC
Customer overpayment (MS05) · Reported 2023 · ID 82958348
$72.50
2 possible associated properties
At this address
- Moreno, Karen$34.5098% confidence
1303 Jade Street, Penitas, TX, 78576
- Moreno, Karen$33.2598% confidence
1303 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.
- Moreno, Karen$34.5098% confidence
17523 Sabal Palm Drive, Penitas, TX, 00000
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017 · ID 42633831
$72.49
1 possible associated property
Same owner name elsewhere
- Ochoa, Arnoldo$166.6698% confidence
4733 Callan Boulevard, Daly City, CA, 94015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochoa, Arnoldo$166.6698% confidence
$72.47
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$80.2398% 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 344, Penitas, TX, 78576
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77207913
$72.39
1210 G Gonzalezir North, Penitas, TX, 78576
Held by US Branch Independent Order Foreste
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 56163646
$72.38
1 possible associated property
Same owner name elsewhere
- Torres, Cervando$11,870.92100% confidence
PO Box 691, 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.
- Torres, Cervando$11,870.92100% confidence