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 556, Penitas, TX, 78576
Held by Ibc McAllen
Checking account (AC01) · Reported 2015 · ID 26552966
$80.00
2 possible associated properties
Same owner name elsewhere
- Garza, JR Alfredo$223.2698% confidence
P O Box 753, Edinburg, TX, 78539
- Garza, JR Alfredo$181.6798% confidence
34 Vera Cruz, Brownsville, TX, 78520
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garza, JR Alfredo$223.2698% confidence
1804 Marble Street, Penitas, TX, 78576
Held by Dell Financial Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 28301341
$80.00
1 possible associated property
At this address
- Benavides, Silvia$40.0098% confidence
1804 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.
- Benavides, Silvia$40.0098% confidence
PO Box 169, Penitas, TX, 78576
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46136993
$80.00
3 possible associated properties
Same owner name elsewhere
- La, Joya Isd$3,525.9498% confidence
201 East Expressway 83, La Joya, TX, 78560
- La, Joya Isd$5,640.0098% confidence
TX, 00000
- La, Joya Isd$3,476.9998% confidence
P O Box 53070, Lubbock, TX, 79453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- La, Joya Isd$3,525.9498% confidence
17329 Washington Palm Drive, Penitas, TX, 78576
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017 · ID 46880450
$80.00
PO Box 890, Penitas, TX, 78576
Held by State Of Louisiana
Refund due (MS11) · Reported 2020 · ID 62560712
$80.00
16602 Date Palm Drive, Penitas, TX, 78576
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2021 · ID 72777826
$80.00
PO Box 723, Penitas, TX, 78576
Held by White Lodging Svcs Corp
Vendor check (CK13) · Reported 2021 · ID 74651123
$80.00
1605 Ruby Street, Penitas, TX, 78576
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77686412
$80.00
4 possible associated properties
Same owner name elsewhere
- Solis, Jwbettzy$42.2798% confidence
3932 Teal Avenue, McAllen, TX, 78504
- Solis, Jwbettzy1 SHARES98% confidence
3932 Teal Avenue, McAllen, TX, 78504
At this address
- Solis, Jwbettzy$40.0098% confidence
1605 Ruby Street, Penitas, TX, 78576
- Solis, Jwbettzy$40.0098% confidence
1605 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.
- Solis, Jwbettzy$42.2798% confidence
16706 Queen Palm Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83869298
$80.00
3 possible associated properties
Same owner name elsewhere
- Gomez, Betzy$0.3998% confidence
13864 Maple Ridge Lane, Chino Hills, CA, 91709
At this address
- Gomez, Betzy$45.0098% confidence
16706 Queen Palm Drive, Penitas, TX, 78576
- Gomez, Tristan Alma$140.0091% confidence
16706 Queen 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.
- Gomez, Betzy$0.3998% confidence
$79.99
Alejandro, Rojas Carreon JorgeTX
38513 Circle 6 Street North, Penitas, TX, 78576
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 88212732
$79.95
2 possible associated properties
At this address
- Alejandro, Rojas Carreon Jorge$200.0098% confidence
38513 Circle 6 Street North, Penitas, TX, 78576
- Alejandro, Rojas Carreon Jorge$250.0098% confidence
38513 Circle 6 Street 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.
- Alejandro, Rojas Carreon Jorge$200.0098% confidence
P O Box 41, Penitas, TX, 00000
Held by Atlantic Richfield Co
Mineral royalties (MI02) · Reported 1992 · ID 8635366
$79.74
$79.73
P O Box1396 Penitas, Penitas, TX, 78576
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007 · ID 21396055
$79.62
$79.55
39105 Jayden Street, Penitas, TX, 78576
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013 · ID 8031730
$79.50
1 possible associated property
Same owner name elsewhere
- Perez, Berenice R$0.6698% confidence
1027 Cedar Avenue Apt 2, Long Beach, CA, 90813
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Berenice R$0.6698% confidence
38303 Miguel Street, Penitas, TX, 78576
Held by Lithia Motors Inc
Draft (CK05) · Reported 2022 · ID 78901357
$79.50
1109 Cedro Street, Penitas, TX, 78576
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 94984876
$79.41
2 possible associated properties
Same owner name elsewhere
- Laura, M Avendano$6.5898% confidence
1165 East 3rd Street, San Bernardino, CA, 92410
At this address
- Laura, M Avendano$330.4798% confidence
1109 Cedro Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Laura, M Avendano$6.5898% confidence
PO Box 911, Penitas, TX, 78576
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2008 · ID 27810751
$79.32
1845 Arboledas Drive, Penitas, TX, 78576
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019 · ID 61785281
$79.25
$79.23
2 possible associated properties
At this address
- Freyre, F$33.5998% confidence
1906 Fir Avenue Apt A, Penitas, TX, 78576
- Freyre, Florencio$29.6695% confidence
1906 Fir Avenue Apt 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.
- Freyre, F$33.5998% confidence
18109 El Polvorin Road, Penitas, TX, 78576
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 70761377
$79.03
17325 Sabal Palm, Penitas, TX, 78576
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8005536
$79.00
3 possible associated properties
Same owner name elsewhere
- Martinez, Sonia R$0.4398% confidence
83-391 San Asis Drive, Coachella, CA, 92236
- Martinez, Sonia R$71.2098% confidence
5365 Southcross Ranch Road Lot 106, San Antonio, TX, 78222
- Martinez, Sonia R$12.9498% confidence
80598 Willow Lane, Indio, CA, 92201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Sonia R$0.4398% confidence
6911 Puesta Del Sol Avenue, Penitas, TX, 78576
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73371435
$78.85
6 possible associated properties
Same owner name elsewhere
- Garcia, JR Jose R$6.8298% confidence
924 Goldenrod Street, Escondido, CA, 92027
- Garcia, JR Jose R$120.4298% confidence
4027 Gus Thomasson, Mesquite, TX, 75150
- Garcia, JR Jose R$56.0098% confidence
806 South Caldwell, Falfurrias, TX, 78358
At this address
- Garcia, JR Jose R$142.6898% confidence
6911 Puesta Del Sol Avenue, Penitas, TX, 78576
- Garcia, Jose R$111.3598% confidence
6911 Puesta Del Sol Avenue, Penitas, TX, 78576
- Garcia, Jose R$97.6198% confidence
6911 Puesta Del Sol 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, JR Jose R$6.8298% confidence
1715 Blue Bird Avenue, Penitas, TX, 78576
Held by State Farm Bank FSB
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 62599058
$78.83
3 possible associated properties
At this address
- Gutierrez, Jose$82.8098% confidence
1715 Blue Bird Avenue, Penitas, TX, 78576
- Gutierrez, Jose$271.8698% confidence
1715 Blue Bird Avenue, Penitas, TX, 78576
- Gutierrez, Jose$265.5198% confidence
1715 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.
- Gutierrez, Jose$82.8098% confidence
1301 Cedro Street, Penitas, TX, 78576
Held by Match Group Inc
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 63022045
$78.81
2020 Fir Avenue, Penitas, TX, 78576
Held by Ron Hoover Companies Of Donna
Customer overpayment (MS05) · Reported 2023 · ID 88599421
$78.75
3 possible associated properties
At this address
- Cantu, JR Genaro$370.0091% confidence
2020 Fir Avenue, Penitas, TX, 78576
- Cantu, Genaro$55.5691% confidence
2020 Fir Avenue, Penitas, TX, 78576
- Cantu, Genaro$82.5091% confidence
2020 Fir 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, JR Genaro$370.0091% confidence
17211 Washington Palm Drive, Penitas, TX, 78576
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 73392215
$78.59
3 possible associated properties
At this address
- Eligio, Roel$56.3798% confidence
17211 Washington Palm Drive, Penitas, TX, 78576
- Eligio, Roel$26.8298% confidence
17211 Washington Palm Drive, Penitas, TX, 78576
- Eligio, Victormanuel$49.2591% confidence
17211 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.
- Eligio, Roel$56.3798% confidence
PO Box 941, Penitas, TX, 78576
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 26934366
$78.56
P O Box 186, Penitas, TX, 00000
Held by Atlantic Richfield Co
Mineral royalties (MI02) · Reported 1991 · ID 8634847
$78.52
3 possible associated properties
Same owner name elsewhere
- Ramirez, Juan/hermila$57.79100% confidence
P O Box 186, Penitas, TX, 00000
- Ramirez, Juan/hermila$239.85100% confidence
P O Box 186, Penitas, TX, 00000
- Ramirez, Juan/hermila$181.89100% confidence
P O Box 186, 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, Juan/hermila$57.79100% confidence
$78.52
$78.50
2 possible associated properties
At this address
- Gonzalez, Juana$150.0098% confidence
17421 La Salida Del Sol, Penitas, TX, 78576
- Gonzalez, Juana$28.0098% confidence
17421 La 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.
- Gonzalez, Juana$150.0098% confidence
$78.45
P O Drawer 399, Penitas, TX, 78576
Held by Credit Human Fcu
Savings account (AC02) · Reported 1989 · ID 24866865
$78.42
PO Box 373, Penitas, TX, 78573
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009 · ID 28459852
$78.41
1211 Mile 3 Road, Penitas, TX, 78576
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 51581341
$78.41
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576225
$78.40
3 possible associated properties
At this address
- Los, Corrales Meat Mkt$237.4798% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
- Los, Corrales Meat Mkt$235.3998% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
- Los, Corrales Meat Mkt$271.0498% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Los, Corrales Meat Mkt$237.4798% confidence
$78.35
$78.33
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576136
$78.32
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
17317 El Conejo Road, Penitas, TX, 78576
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86782513
$78.27
1 possible associated property
At this address
- Heredia, Miguel$53.3398% confidence
17317 El Conejo Road, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heredia, Miguel$53.3398% confidence
PO Box 135, Penitas, TX, 78576
Held by First Ntl Bank
Co-owner on this record: Mendoza, Maria Belinda
Savings account (AC02) · Reported 2012 · ID 23504410
$78.18
P O Box 576, Penitas, TX, 78576
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73379093
$78.15
3 possible associated properties
Same owner name elsewhere
- Vela, JR Manuel$74.45100% 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$74.45100% confidence
1805 White Rock, Penitas, TX, 78576
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 26926538
$78.07
17622 Sabal Palm Drive, Penitas, TX, 78576
Held by HSA Bank
Cashier’s check (CK01) · Reported 2022 · ID 77030857
$78.01
18202 Washington Palm Drive Apt 4, Penitas, TX, 78576
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 57071732
$78.00
1100 Ruby Street, Penitas, TX, 78576
Held by Kansas Department Of Revenue
Co-owner on this record: Sepulveda, Rafael
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82358526
$78.00
1100 Ruby Street, Penitas, TX, 78576
Held by Kansas Department Of Revenue
Co-owner on this record: Reyna, Marroquin Blanca
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82358526
$78.00
4 possible associated properties
Same owner name elsewhere
- Sepulveda, Rafael$89.0798% confidence
16790 Paine Street, Fontana, CA, 72335
- Sepulveda, Rafael$96.0098% confidence
3120 Earl Street, Pasadena, TX, 77503
- Sepulveda, Rafael$302.2798% confidence
3120 Earl Street, Pasadena, TX, 77503
At this address
- Sepulveda, Emma$50.0091% confidence
1100 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.
- Sepulveda, Rafael$89.0798% confidence
1902 Dogwood Avenue, Penitas, TX, 78576
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024 · ID 90539644
$78.00
Eduardo Guzman MD Pa 2308 Highway 83 Suite F, Penitas, TX, 78576
Held by American Retirement Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77129516
$77.96
1 possible associated property
Same owner name elsewhere
- Eduardo, Guzman MD$300.18100% confidence
2308 Highway 83 Suite F, 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.
- Eduardo, Guzman MD$300.18100% confidence
1301 Granite Drive, Penitas, TX, 78576
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014 · ID 19038393
$77.92
17812 Date Palm Drive, Penitas, TX, 78576
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016 · ID 15795279
$77.79
1 possible associated property
At this address
- Ochoa, Jessica$48.1598% confidence
17812 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.
- Ochoa, Jessica$48.1598% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2018 · ID 53633087
$77.78
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
18024 Sago Palm, Penitas, TX, 78576
Held by Blackstone Real Property LLC
Utility deposit (UT01) · Reported 2023 · ID 89318616
$77.78
P O Box 699, Penitas, TX, 78576
Held by Hochheim Prairie Casualty Ins Co
Insurance premium refund (IN05) · Reported 2011 · ID 27308164
$77.75
38711 Circle 6 Street South, Penitas, TX, 78576
Held by Payne Preowned McAllen
Refund due (MS11) · Reported 2023 · ID 86494823
$77.75
1502 Saphire Street, Penitas, TX, 78576
Held by Payne Rio Grande City Cdjr
Refund due (MS11) · Reported 2023 · ID 87417264
$77.75
$77.68
1 possible associated property
At this address
- Jose, F Cervantes Aparicio$348.3098% confidence
17712 El Conejo 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.
- Jose, F Cervantes Aparicio$348.3098% confidence
102 East Zamora Street, Penitas, TX, 78576
Held by Aep Tx Central
Co-owner on this record: Cantu, Jesus
Utility deposit (UT01) · Reported 2004 · ID 23455589
$77.66
102 East Zamora Street, Penitas, TX, 78576
Held by Aep Tx Central
Co-owner on this record: Carrillo, Maria
Utility deposit (UT01) · Reported 2004 · ID 23455589
$77.66
1706 Ruby Street, Penitas, TX, 78576
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018 · ID 56455805
$77.57
1 possible associated property
At this address
- Garcia, Kaira$133.4991% 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.
- Garcia, Kaira$133.4991% confidence
2308 Expressway 83 Suite A, Penitas, TX, 78575
Held by Mede America Of Ohio LLC
Other outstanding official check (CK15) · Reported 2014 · ID 7386312
$77.56
4 possible associated properties
Same owner name elsewhere
- Penitas, Family Pharmacy$435.45100% confidence
2308 Expressway 83 Suite A, Penitas, TX, 78576
- Penitas, Family Pharmacy$275.3498% confidence
2308 Expressway 83 Suite A, Penitas, TX, 78576
- Penitas, Family Pharmacy$400.9498% confidence
2308 US Highway 83 Suite A, Penitas, TX, 78576
At this address
- Penitas, Family Pharmacy$75.4798% confidence
2308 Expressway 83 Suite A, Penitas, TX, 78575
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
PO Box 1002, Penitas, TX, 78576
Held by Premium Assignment Corp
Refund due (MS11) · Reported 2019 · ID 60738054
$77.50
3 possible associated properties
Same owner name elsewhere
- Angel, Mendiola$2.2798% confidence
642 Meadowlark Lane, Manteca, CA, 95336
- Angel, Mendiola$9.4098% confidence
81707 Angela Court
- Angel, Mendiola$82.8198% confidence
1436 South 40th Street Apt 225, San Diego, CA, 92113
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Angel, Mendiola$2.2798% confidence
1715 Military Road, Penitas, TX, 78576
Held by Carnival Cruise Lines Inc
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 50886134
$77.28
PO Box 404, Penitas, TX, 78576
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017 · ID 49282894
$77.18
P O Box 842, Penitas, TX, 78576
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 61005351
$77.17
PO Box 920, Penitas, TX, 78576
Held by Priority Personnel Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 28083008
$77.05
2008 Gardenia Street, Penitas, TX, 78576
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 93491579
$77.03
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$39.2898% confidence
2008 Gardenia Street, Penitas, TX, 78576
- Villarreal, Ignacio$65.1098% 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
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 59575669
$77.01
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
PO Box 369, Penitas, TX, 78576
Held by Hilcorp Energy Co
Co-owner on this record: Zamora, Guadalupe
Mineral proceeds (MI10) · Reported 2023 · ID 87760566
$77.01
PO Box 369, Penitas, TX, 78576
Held by Hilcorp Energy Co
Co-owner on this record: Zamora, Roy
Mineral proceeds (MI10) · Reported 2023 · ID 87760566
$77.01
1500 Ignite Street, Penitas, TX, 78576
Held by Walmart Inc
Vendor check (CK13) · Reported 2022 · ID 79472377
$77.00
908 South Main Street, Penitas, TX, 78576
Held by Occidental Fire & Casualty Co Of Nc
Insurance premium refund (IN05) · Reported 2023 · ID 85682874
$77.00
17424 Queen Palm Drive, Penitas, TX, 78576
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2024 · ID 92317219
$77.00
2 possible associated properties
At this address
- Torres, Jose$160.0098% confidence
17424 Queen Palm Drive, Penitas, TX, 78576
- Torres, Leonel$35.6391% confidence
17424 Queen 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.
- Torres, Jose$160.0098% confidence
$76.83
2308 Expressway 83 Suite A, Penitas, TX, 78576
Held by McKesson Corp
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 75536410
$76.80
4 possible associated properties
Same owner name elsewhere
- Penitas, Family Pharmacy$275.34100% confidence
2308 Expressway 83 Suite A, Penitas, TX, 78576
- Penitas, Family Pharmacy$400.94100% confidence
2308 US Highway 83 Suite A, Penitas, TX, 78576
- Penitas, Family Pharmacy$1,080.42100% confidence
2308 US Highway 83 Suite A, Penitas, TX, 78576
At this address
- Penitas, Family Pharmacy$435.4598% confidence
2308 Expressway 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$275.34100% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576123
$76.73
3 possible associated properties
At this address
- Los, Corrales Meat Mkt$237.4798% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
- Los, Corrales Meat Mkt$235.3998% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
- Los, Corrales Meat Mkt$271.0498% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Los, Corrales Meat Mkt$237.4798% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576189
$76.67
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
17627 Salida Del Sol Street, Penitas, TX, 78576
Held by Sunrise Banks
Refund due (MS11) · Reported 2022 · ID 76776482
$76.64
3 possible associated properties
Same owner name elsewhere
- Saenz, Humberto$997.5098% confidence
10942 Covered Bridge Street, Houston, TX, 77075
- Saenz, Humberto$459.9398% confidence
#### North ##th Street ###, McAllen, TX, 78504
- Saenz, Humberto$128.7498% confidence
15332 Mineral Court, Horizon City, TX, 79928
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saenz, Humberto$997.5098% confidence
39524 El Coyote Road, Penitas, TX, 78576
Held by Ge
Credit check or memo (CK12) · Reported 2013 · ID 1419419
$76.56
17015 Sago Palm, Penitas, TX, 78576
Held by Motel 6 Operating LP
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 37770078
$76.54
1511 Aborlads Drive, Penitas, TX, 78576
Held by Gamestop Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 56420110
$76.46
2 possible associated properties
At this address
- Berrones, Angel$28.5998% confidence
1511 Aborlads Drive, Penitas, TX, 78576
- Berrones, Angel$41.0598% confidence
1511 Aborlads 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.
- Berrones, Angel$28.5998% confidence
18309 Sago Palm Drive, Penitas, TX, 78576
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024 · ID 93336923
$76.46
3 possible associated properties
Same owner name elsewhere
- Verdin, Ramon$84.6598% confidence
2465 Poplar Boulevard, Huntington Park, CA, 90255
- Verdin, Ramon$163.1898% confidence
735 Korgan Street, Dallas, TX, 75216
- Verdin, Ramon$87.2798% confidence
735 Korgan Street, Dallas, TX, 75216
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Verdin, Ramon$84.6598% confidence
101 South Scott Lane, Penitas, TX, 78576
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2004 · ID 23455914
$76.34
1101 North 11th Street, Penitas, TX, 78576
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021 · ID 71419350
$76.11
2 possible associated properties
At this address
- Teran, Moises$50.0091% confidence
1101 North 11th Street, Penitas, TX, 78576
- Teran, Moises$66.5991% 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$50.0091% confidence
1109 Cedro Street, Penitas, TX, 78576
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022 · ID 81049917
$76.00
3 possible associated properties
Same owner name elsewhere
- Avendano, Laura$141.1298% confidence
131 Lechuza Lane, Spring Valley, CA, 92077
- Avendano, Laura$239.7998% confidence
131 Lechuza Lane, Spring Valley, CA, 92077
At this address
- Avendano, Laura$37.0698% confidence
1109 Cedro Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avendano, Laura$141.1298% confidence
1801 3 Mile Line, Penitas, TX, 78576
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021 · ID 70489054
$75.96
1401 3 Mile Road, Penitas, TX, 78576
Held by Holt Cat
Refund due (MS11) · Reported 2015 · ID 26273297
$75.86
1 possible associated property
At this address
- Garcia, Manuel$53.2191% confidence
1401 3 Mile 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, Manuel$53.2191% confidence
P O Box 1190, Penitas, TX, 75756
Held by Pan Amer Acceptance Corp
Insurance premium refund (IN05) · Reported 2015 · ID 26887764
$75.79
2 possible associated properties
Same owner name elsewhere
- Abudante, Vida$121.0098% confidence
00000
- Abudante, Vida$165.0098% 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.
- Abudante, Vida$121.0098% confidence
22460 Jara Chinas Road, Penitas, TX, 78576
Held by Hyundai Of Pharr
Accounts payable (MS08) · Reported 2023 · ID 82551314
$75.75
1707 Volcano Avenue, Penitas, TX, 78576
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92975130
$75.75
1 possible associated property
At this address
- Ledesma, Antonio$27.2391% confidence
1707 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.
- Ledesma, Antonio$27.2391% confidence
P O Box 196 Penitas Tx 78576, Penitas, TX, 78576
Held by Lease Oil Antitrust Litigation
Mineral royalties (MI02) · Reported 2011 · ID 2064082
$75.62
1 possible associated property
Same owner name elsewhere
- Chapa, Alberto X$118.0098% 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.
- Chapa, Alberto X$118.0098% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576152
$75.58
3 possible associated properties
At this address
- Los, Corrales Meat Mkt$237.4798% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
- Los, Corrales Meat Mkt$235.3998% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
- Los, Corrales Meat Mkt$271.0498% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Los, Corrales Meat Mkt$237.4798% confidence
PO Box 998, Penitas, TX, 78576
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2004 · ID 21014701
$75.57
1 possible associated property
Same owner name elsewhere
- Fillman, Rick$206.85100% confidence
PO Box 998, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fillman, Rick$206.85100% confidence
16614 Date Palm Drive, Penitas, TX, 78576
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016 · ID 21091198
$75.57
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576179
$75.56
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 996, Penitas, TX, 78576
Held by Plainscapital Bank
Co-owner on this record: Cantu, Anita
Savings account (AC02) · Reported 2017 · ID 48334380
$75.52
P O Box 106, Penitas, TX, 78576
Held by Waste Mgt Inc
Customer overpayment (MS05) · Reported 2009 · ID 22787283
$75.47
3 possible associated properties
Same owner name elsewhere
- Lopez, Jacinto$924.3598% confidence
1505 Flores Avenue, Laredo, TX, 78040
- Lopez, Jacinto$597.7298% confidence
%obhar Retirement 6957 North Figueroa Street, Los Angeles, CA, 90042
- Lopez, Jacinto$1,008.3098% confidence
14023 Inglewood Avenue, Hawthorne, CA, 90250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Jacinto$924.3598% confidence
2308 Expressway 83 Suite A, Penitas, TX, 78575
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2013 · ID 12577703
$75.47
4 possible associated properties
Same owner name elsewhere
- Penitas, Family Pharmacy$435.4598% confidence
2308 Expressway 83 Suite A, Penitas, TX, 78576
- Penitas, Family Pharmacy$275.3498% confidence
2308 Expressway 83 Suite A, Penitas, TX, 78576
- Penitas, Family Pharmacy$400.9498% confidence
2308 US Highway 83 Suite A, Penitas, TX, 78576
At this address
- Penitas, Family Pharmacy$77.5698% confidence
2308 Expressway 83 Suite A, Penitas, TX, 78575
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$435.4598% confidence
17816 El Polvorin Drive, Penitas, TX, 78576
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 82613630
$75.42