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
$86.00
1 possible associated property
At this address
- Ordaz, Amanda$25.0098% confidence
1703 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.
- Ordaz, Amanda$25.0098% confidence
$85.82
700 North Bentsen Palm 338, Penitas, TX, 78576
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012 · ID 37438186
$85.76
3 possible associated properties
Same owner name elsewhere
- Monreal, Evelyn$68.2998% confidence
10524 Shannon Place Apt C, El Paso, TX, 79925
- Monreal, Evelyn$71.3398% confidence
2208 Green Gate Circle East, Palmview, TX, 78572
- Monreal, Evelyn$100.0098% confidence
1005 East Last Tunas Drive, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monreal, Evelyn$68.2998% confidence
P0 Box 787 Penitas Tx 78576, Penitas, TX, 78576
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2019 · ID 61991337
$85.67
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$69.54100% confidence
PO 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
16622 Washington Palm Drive, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 79114132
$85.64
2 possible associated properties
At this address
- Cantu, Tania$84.0091% confidence
16622 Washington Palm Drive, Penitas, TX, 78576
- Cantu, Lisandro$45.0091% confidence
16622 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.
- Cantu, Tania$84.0091% confidence
17821 Queen Palm Drive, Penitas, TX, 78576
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2020 · ID 68622066
$85.60
1 possible associated property
At this address
- Sanchez, Stephanie$37.7091% confidence
17821 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.
- Sanchez, Stephanie$37.7091% confidence
201 North 11th Street, Penitas, TX, 78576
Held by Ally Financial Inc
Co-owner on this record: Garcia, Jorge
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68007021
$85.51
3 possible associated properties
Same owner name elsewhere
- Resendez, Liliana$1.3798% confidence
210 Matulich Court, Hollister, CA, 95023
- Resendez, Liliana$89.0098% confidence
3210 Bailey Street, Mission, TX, 78574
- Resendez, Liliana$32.1298% confidence
1333 1/2 North Alvarado Street, Los Angeles, CA, 90026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Resendez, Liliana$1.3798% confidence
15380 Tom Gill Road, Penitas, TX, 78576
Held by Auto Club Enterprises
Vendor check (CK13) · Reported 2022 · ID 76345307
$85.50
1000 Granite Street, Penitas, TX, 78576
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 65939979
$85.40
PO Box 54, Penitas, TX, 78576
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024 · ID 94598044
$85.27
1301 Encino Road, Penitas, TX, 78576
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2021 · ID 70449866
$85.14
1301 Encino Street, Penitas, TX, 78576
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2021 · ID 70449866
$85.14
1109 La Fuente Drive, Penitas, TX, 78576
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023 · ID 88320846
$85.10
PO Box 393, Penitas, TX, 78576
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 59940764
$85.07
1803 Volcano Avenue, Penitas, TX, 78576
Held by Bank Of America Texas
Savings account (AC02) · Reported 2014 · ID 40453311
$85.00
4 possible associated properties
Same owner name elsewhere
- Perez, Veronica D$305.9198% confidence
3603 Spring Canyon Trail, Round Rock, TX, 78681
At this address
- Perez, Veronica$329.7895% confidence
1803 Volcano Avenue, Penitas, TX, 78576
- Perez, Domingo$70.0091% confidence
1803 Volcano Avenue, Penitas, TX, 78576
- Perez, Domingo R$113.6991% confidence
1803 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.
- Perez, Veronica D$305.9198% confidence
$85.00
$85.00
1 possible associated property
Same owner name elsewhere
- Aguilar, Irving$200.0098% confidence
950 South 2 Avenue, Los Angeles, CA, 90016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilar, Irving$200.0098% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576149
$84.93
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 314, Penitas, TX, 78576
Held by City Of Mission
Utility deposit (UT01) · Reported 2023 · ID 86724921
$84.54
3 possible associated properties
Same owner name elsewhere
- Avila, Evelyn$136.5098% confidence
1702 Judy Street, Mission, TX, 78572
- Avila, Evelyn$150.0098% confidence
10201 Harwin Drive Apt 1714, Houston, TX, 77036
- Avila, Evelyn$2,000.0098% confidence
San Jose Club, San Jose, CA, 95125
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avila, Evelyn$136.5098% confidence
87723 Gooch Road Mile 3 B, Penitas, TX, 78576
Held by Danhana Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 27932772
$84.53
3 possible associated properties
Same owner name elsewhere
- Rangel, Jose Luis$98.0098% confidence
00000
- Rangel, Jose Luis$98.0098% confidence
00000
- Rangel, Jose Luis$151.4798% confidence
PO Box 821242, Dallas, TX, 75382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rangel, Jose Luis$98.0098% confidence
$84.53
1300 Granite Street, Penitas, TX, 78576
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73624942
$84.49
PO Box 700, Penitas, TX, 78576
Held by Ipfs Corp
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 63341445
$84.47
200 Alma Avenue, Penitas, TX, 78572
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021 · ID 68781282
$84.47
3 possible associated properties
Same owner name elsewhere
- Longoria, Omar$55.2598% confidence
#### Glencrest ####, Houston, TX, 77061
- Longoria, Omar$50.6498% confidence
5327 Ridgeway, Houston, TX, 77033
- Longoria, Omar$71.0998% confidence
6522 Ladera Norte, Austin, TX, 78731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Longoria, Omar$55.2598% confidence
PO Box 998, Penitas, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2010 · ID 20767011
$84.38
1 possible associated property
Same owner name elsewhere
- Greene, JR Frank$22,940.2598% confidence
407 Sunset Apt A, Copperas Cove, TX, 76522
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Greene, JR Frank$22,940.2598% confidence
PO Box 849, Penitas, TX, 78576
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 78579249
$84.38
1803 Uranium Street 1803 Uranium Street, Penitas, TX, 78576
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2020 · ID 63262313
$84.27
3 possible associated properties
Same owner name elsewhere
- Guajardo, Sandra$1.7198% confidence
4483 North Cedar Avenue, Fresno, CA, 93726
- Guajardo, Sandra$5.0898% confidence
7102 Telmo, Irvine, CA, 92618
- Guajardo, Sandra$0.1598% confidence
3299 Hidden Estate Lane, Escondido, CA, 92027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guajardo, Sandra$1.7198% confidence
By Imelda Trejo Rep Payee 104 South Cindy Avenue, Penitas, TX
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022 · ID 77868735
$84.19
1 possible associated property
Same owner name elsewhere
- Gutierrez, Abel Francisco$31.00100% confidence
By Imelda Trejo Rep Payee #### Quince Avenue Apt ###, McAllen, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Abel Francisco$31.00100% confidence
PO Box 414, Penitas, TX, 78576
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2012 · ID 21650747
$84.09
1912BIRCH Street, Penitas, TX, 78576
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91578882
$84.06
17522 Sago Palm Drive, Penitas, TX, 78576
Held by State Of Louisiana
Refund due (MS11) · Reported 2020 · ID 68638638
$84.00
16622 Washington Palm Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 91774334
$84.00
2 possible associated properties
At this address
- Cantu, Luis$85.6491% confidence
16622 Washington Palm Drive, Penitas, TX, 78576
- Cantu, Lisandro$45.0091% confidence
16622 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.
- Cantu, Luis$85.6491% confidence
510 South Abram Road, Penitas, TX, 78576
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2003 · ID 23454870
$83.90
3 possible associated properties
Same owner name elsewhere
- Campos, Israel$500.0098% confidence
- Campos, Israel$7,699.5298% confidence
3619 Gail Meadow Court, Katy, TX, 77494
- Campos, Israel$2,076.3698% confidence
3619 Gail Meadow Court, Katy, TX, 77494
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$83.85
61 Carlos Acres 1@, Penitas, TX, 78576
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2002 · ID 23453161
$83.79
1802 Sapphire Street, Penitas, TX, 78576
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2012 · ID 17419440
$83.78
201 Buena Vista Street, Penitas, TX, 78576
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 65541988
$83.78
1 possible associated property
At this address
- Snell, Juan$1,822.6598% confidence
201 Buena Vista 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.
- Snell, Juan$1,822.6598% confidence
2308 US Highway 83 Suite A, Penitas, TX, 78576
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2021 · ID 70720468
$83.68
4 possible associated properties
Same owner name elsewhere
- Pharmplex Ltd II$352.6298% confidence
5416 South Jackson Road Suite B, Edinburg, TX, 78539
At this address
- Pharmplex Ltd III$55.2098% confidence
2308 US Highway 83 Suite A, Penitas, TX, 78576
- Pharmplex Ltd III$175.4698% confidence
2308 US Highway 83 Suite A, Penitas, TX, 78576
- Pharmplex Ltd III$411.2898% 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.
- Pharmplex Ltd II$352.6298% confidence
PO Box 128, Penitas, TX, 78576
Held by Rally Credit Union
Savings account (AC02) · Reported 2020 · ID 68047630
$83.67
118 East Zornora PO Box 440, Penitas, TX, 78576
Held by Allianz Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 15672106
$83.58
3 possible associated properties
Same owner name elsewhere
- Sanchez, Raquel R$1.5098% confidence
536 Greenwood Drive, Vacaville, CA, 95687
- Sanchez, Raquel R$78.7898% confidence
507 Athol Stree, San Juan, TX, 78589
- Sanchez, Raquel R$57.7498% confidence
2304 East 28th Street, Mission, TX, 78574
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Raquel R$1.5098% confidence
PO Box 127, Penitas, TX, 78576
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2022 · ID 81667183
$83.50
3 possible associated properties
Same owner name elsewhere
- Ramos, Perla$406.36100% confidence
PO Box 127, Penitas, TX, 78576
- Ramos, Perla$212.74100% confidence
PO Box 127, Penitas, TX, 78576
- Ramos, Perla$309.9598% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramos, Perla$406.36100% confidence
1702 Uranium Street, Penitas, TX, 78576
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Garibay, San
Insurance premium refund (IN05) · Reported 2018 · ID 54207164
$83.40
3 possible associated properties
Same owner name elsewhere
- Garibay, Humberto$0.3898% confidence
661 East D Street, Dixon, CA, 95620
- Garibay, Humberto$0.2598% confidence
661 East D Street, Dixon, CA, 95620
- Garibay, Humberto$0.5998% confidence
661 East D Street, Dixon, CA, 95620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garibay, Humberto$0.3898% confidence
PO Box 349, Penitas, TX, 78576
Held by Farmers Ins Exchange
Refund due (MS11) · Reported 1998 · ID 41801336
$83.34
$83.14
3 possible associated properties
Same owner name elsewhere
- Arredondo, JR Jesus$123.02100% confidence
1801 Platinum Street, Penitas, TX, 78576
- Arredondo, JR Jesus$40.03100% confidence
1801 Platinum Street, Penitas, TX, 78576
- Arredondo, JR Jesus$61.5798% confidence
3112 Zacatecas, Laredo, TX, 78046
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arredondo, JR Jesus$123.02100% confidence
1603 Uranium Avenue, Penitas, TX, 00000
Held by Magic Valley Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2010 · ID 24340815
$83.11
PO Box 559, Penitas, TX, 78576
Held by Ams Staff Leasing NA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 33997286
$83.09
39117 Shawntelle Drive, Penitas, TX, 78576
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 88339340
$83.06
38709 Circle 6 Street North, Penitas, TX, 78576
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87678805
$83.04
3 possible associated properties
Same owner name elsewhere
- Arjona, Jose$182.0098% confidence
2705 West 6 Mile Line, Mission, TX, 78574
- Arjona, Jose$237.7298% confidence
1929 East 130th Street, Compton, CA, 90222
- Arjona, Jose$243.5398% confidence
62 Maegan Place, Thousand Oaks, CA, 91362
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arjona, Jose$182.0098% confidence
901 North 11th Street, Penitas, TX, 78576
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 90245674
$83.01
2308 US Highway 83 Suite F, Penitas, TX, 78576
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2013 · ID 1166423
$83.00
1608 Arboledas Drive, Penitas, TX, 78576
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 18423558
$83.00
4 possible associated properties
Same owner name elsewhere
- Nunez, Adelaida$100.04100% confidence
1608 Arboledas Drive 84432, Penitas, TX, 78576
- Nunez, Adelaida$3.0398% confidence
15505 South White Avenue, Compton, CA, 90221
- Nunez, Adelaida$0.3698% confidence
4845 East Pine Avenue, Fresno, CA, 93727
At this address
- Nunez, Gabriela$100.0491% confidence
1608 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.
- Nunez, Adelaida$100.04100% confidence
16046 Rancho Brazil Road, Penitas, TX, 78576
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020 · ID 64803715
$83.00
1 possible associated property
At this address
- Vargas, Roberto$27.0098% confidence
16046 Rancho Brazil 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.
- Vargas, Roberto$27.0098% confidence
$83.00
3 possible associated properties
Same owner name elsewhere
- Mendoza, Floriberta$0.4898% confidence
PO Box 1849, Gilroy, CA, 95021
- Mendoza, Floriberta$5.5498% confidence
403 South D Street, Tulare, CA, 93274
At this address
- Mendoza, Maria E$35.2291% confidence
38315 Miguel Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Floriberta$0.4898% confidence
PO Box 871, Penitas, TX, 78576
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 61892010
$82.88
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576142
$82.84
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
1715 Blue Bird Avenue, Penitas, TX, 78576
Held by State Farm Bank FSB
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 62599059
$82.80
3 possible associated properties
At this address
- Gutierrez, Jose$78.8398% 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$78.8398% confidence
PO Box 1175, Penitas, TX, 78576
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 55994607
$82.62
2020 Fir Avenue, Penitas, TX, 78576
Held by Green Dot Bank
Refund due (MS11) · Reported 2019 · ID 61850982
$82.50
6 possible associated properties
Same owner name elsewhere
- Cantu, Genaro$370.0098% confidence
230 Uvalde, Houston, TX, 77015
- Cantu, Genaro$412.0098% confidence
PO Box 9700, Eagle Pass, TX, 78852
- Cantu, Genaro$258.0098% confidence
35 Lopez Avenue, Rio Grande City, TX, 78582
At this address
- Cantu, JR Genaro$370.0098% confidence
2020 Fir Avenue, Penitas, TX, 78576
- Cantu, Genaro$55.5698% confidence
2020 Fir Avenue, Penitas, TX, 78576
- Cantu, Genaro$46.6098% 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, Genaro$370.0098% confidence
44007 Austen Street, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019 · ID 58064141
$82.43
1 possible associated property
At this address
- Martinez, Veronica$72.0298% confidence
44007 Austen 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.
- Martinez, Veronica$72.0298% confidence
1700 Opal Street, Penitas, TX, 78576
Held by Texas Mutual Ins Co
Undelivered or uncashed dividend (TR02) · Reported 2014 · ID 27956742
$82.20
PO Box 913, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015 · ID 14652533
$82.09
PO Box 873, Penitas, TX, 78576
Held by American Bankers Life Assurance
Other amount due under an insurance policy (IN07) · Reported 2013 · ID 19960832
$82.00
17628 Sago Palm Drive, Penitas, TX, 78576
Held by Western Union Financial Services
Money order (CK07) · Reported 2023 · ID 84985165
$82.00
3 possible associated properties
Same owner name elsewhere
- Jorge, Pulido$6.5398% confidence
3454 Whistler Avenue, El Monte, CA, 91732
- Jorge, Pulido$4.1098% confidence
1217 Modena Street, Salinas, CA, 93905
- Jorge, Pulido$31.9198% confidence
7618 Log Cradle Drive, Houston, TX, 77041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jorge, Pulido$6.5398% confidence
$82.00
2 possible associated properties
Same owner name elsewhere
- Trevino, Sipriano$33.0298% confidence
PO Box 654, Mathis, TX, 78368
At this address
- Trevino, Sipriano M$200.0095% confidence
16929 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.
- Trevino, Sipriano$33.0298% confidence
$82.00
$81.80
18009 El Polvorin Road, Penitas, TX, 78576
Held by Consumer Safety Technology,
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 75742514
$81.76
3 possible associated properties
Same owner name elsewhere
- Pena, Abraham$271.7698% confidence
714 North Francisco Avenue, Mission, TX, 78572
- Pena, Abraham$268.0698% confidence
207 Flores Drive, Palmview, TX, 78572
- Pena, Abraham$292.7498% confidence
808 South Shary Road, 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.
- Pena, Abraham$271.7698% confidence
38811 Dalinda Drive, Penitas, TX, 78576
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022 · ID 79634239
$81.63
3 possible associated properties
At this address
- Rayo, Alan$289.4698% confidence
38811 Dalinda Drive, Penitas, TX, 78576
- Rayo, Alan$219.0098% confidence
38811 Dalinda Drive, Penitas, TX, 78576
- Rayo, Alan$685.0098% confidence
38811 Dalinda Drive, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rayo, Alan$289.4698% confidence
1104 Ignite Street, Penitas, TX
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2022 · ID 75324159
$81.50
$81.41
3 possible associated properties
At this address
- Garza, Jose$39.0098% confidence
1904 Gardenia Street, Penitas, TX, 78576
- Garza, Jose$30.0098% confidence
1904 Gardenia Street, Penitas, TX, 78576
- Garza, Jose$45.3098% confidence
1904 Gardenia Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garza, Jose$39.0098% confidence
1833 La Fuente Drive, Penitas, TX, 78576
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2023 · ID 83303281
$81.20
1 possible associated property
At this address
- Gonzalez, JR Juan F$27.4395% confidence
1833 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.
- Gonzalez, JR Juan F$27.4395% confidence
$81.00
$81.00
$81.00
$81.00
1 possible associated property
At this address
- Gonzalez, Ventura$47.6991% confidence
1736 La Plaza Circle, 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, Ventura$47.6991% confidence
$81.00
3 possible associated properties
Same owner name elsewhere
- Aguirre, Rigoberto$200.0098% confidence
4956 Winthop, El Paso, TX, 00000
- Aguirre, Rigoberto$135.8098% confidence
3804 Keltner, El Paso, TX, 79904
- Aguirre, Rigoberto$775.9898% confidence
6449 Old Mill Circle, 76148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguirre, Rigoberto$200.0098% confidence
1704 Uranium Street, Penitas, TX, 78576
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2014 · ID 38887191
$80.84
915 South Main Street, Penitas, TX, 78576
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 60349983
$80.69
1711 Quail Avenue, Penitas, TX, 78576
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 28289857
$80.64
3 possible associated properties
Same owner name elsewhere
- Tapia, Francisca R$1.0098% confidence
PO Box 1561, Covina, CA, 91722
- Tapia, Francisca R$2.5598% confidence
385 North Rockvale Avenue Apt 57, Azusa, CA, 91702
- Tapia, Francisca R$14.6098% confidence
385 North Rockvale Avenue 57, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tapia, Francisca R$1.0098% confidence
1822 Blue Bird Avenue, Penitas, TX, 78576
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2024 · ID 91100870
$80.58
1622 Camino Real Boulevard, Penitas, TX, 78576
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 83158043
$80.56
PO Box 657, Penitas, TX, 78576
Held by Sunrise Banks
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 84634656
$80.54
3 possible associated properties
Same owner name elsewhere
- Landeros, Ricardo$90.1898% confidence
1432 Ridgecrest Court, Rosamond, CA, 93560
- Landeros, Ricardo$2,177.1098% confidence
Same, 00000
- Landeros, Ricardo$131.0498% confidence
941 North Sugar Road, Edinburg, TX, 78541
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Landeros, Ricardo$90.1898% confidence
17707 El Conejo Drive, Penitas, TX, 78576
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 84568919
$80.41
PO Box 998, Penitas, TX, 78576
Held by Flatiron Capital Corp
Other outstanding official check (CK15) · Reported 2007 · ID 27835420
$80.31
1 possible associated property
Same owner name elsewhere
- Ranger Services Inc$1,500.00100% 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.
- Ranger Services Inc$1,500.00100% confidence
PO Box 219, Penitas, TX, 78576
Held by At&t Corp
Refund due (MS11) · Reported 2008 · ID 4236832
$80.31
P O Box 1333, Penitas, TX, 78576
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 95071921
$80.24
$80.23
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$72.4798% 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
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2018 · ID 53633081
$80.14
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
1825 La Fuente Drive, Penitas, TX, 78576
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 88357858
$80.12
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2020 · ID 68082395
$80.10
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
39109 Anne Marie Drive, Penitas, TX, 78576
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 88333110
$80.10
PO Box 31, Penitas, TX, 78576
Held by American Gen Lic
Co-owner on this record: Garces, Jose
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 9367821
$80.05
PO Box 31, Penitas, TX, 78576
Held by American Gen Lic
Co-owner on this record: Garces, Francisca
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 9367821
$80.05
16711 Sago Palm Drive Unit Hse, Penitas, TX, 78576
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019 · ID 59782220
$80.01
PO Box 317, Penitas, TX, 78576
Held by State Of Oklahoma
Co-owner on this record: Tovar, Saenz Noelia P
Other outstanding official check (CK15) · Reported 2006 · ID 22820637
$80.00
PO Box 317, Penitas, TX, 78576
Held by State Of Oklahoma
Co-owner on this record: Tovar, Saenz Hipolito
Other outstanding official check (CK15) · Reported 2006 · ID 22820637
$80.00
202 South Cindy Avenue, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010 · ID 14606288
$80.00
3 possible associated properties
Same owner name elsewhere
- Villarreal, Maritza$8.7198% confidence
409 Park Front Walk, Los Angeles, CA, 90011
- Villarreal, Maritza$0.6698% confidence
11615 Lark Court, Fontana, CA, 92337
- Villarreal, Maritza$1.5398% confidence
11615 Lark Court, Fontana, CA, 92337
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villarreal, Maritza$8.7198% confidence
Penitas, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 7993679
$80.00
3 possible associated properties
Same owner name elsewhere
- Garcia, Martinez Daniel$8.0998% confidence
716 North Oakley Avenue, Santa Maria, CA, 93458
- Garcia, Martinez Daniel$8.3698% confidence
847 Barrett Street, Santa Maria, CA, 93458
- Garcia, Martinez Daniel$3.6498% confidence
5244 Coonen Drive, Riverside, CA, 92503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Martinez Daniel$8.0998% confidence
17325 Sabal Palm Drive, Penitas, TX, 78576
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8015120
$80.00
PO Box 331, Penitas, TX, 78576
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2013 · ID 5312016
$80.00
1 possible associated property
Same owner name elsewhere
- Montoya, Alicia L$52.28100% confidence
PO Box 331, 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.
- Montoya, Alicia L$52.28100% confidence