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 14, 2026 · official state programs
PO Box 332, Penitas, TX, 78576
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 24359066
$91.64
1 possible associated property
Same owner name elsewhere
- Mendez, Jose Inez$99.85100% confidence
PO Box 332, Penitas, TX, 78567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendez, Jose Inez$99.85100% confidence
PO Box 301, Penitas, TX, 78576
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012 · ID 38094468
$91.53
2016 Birch Street, Penitas, TX, 78576
Held by San Jacinto Title Svcs Of Tx
Escrow account (TR04) · Reported 2014 · ID 12482007
$91.52
1709 Quartz Street, Penitas, TX, 78576
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023 · ID 83154783
$91.17
P O Box 1285, Penitas, TX, 78576
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86461138
$91.07
4401 North Tom JR, Penitas, TX, 78576
Held by Beck & Masten Buick Gmc
Refund due (MS11) · Reported 2024 · ID 92643602
$91.00
$91.00
P O Box 842511, Penitas, TX, 78576
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 24381000
$90.97
625 North Bentsen Palm Drive #80, Penitas, TX, 78572
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2004 · ID 23455479
$90.86
304 South Main Street Lot Fp-11, Penitas, TX, 78576
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2023 · ID 88855624
$90.84
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576125
$90.65
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
17823 Salida Del Sol, Penitas, TX, 78576
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 24566022
$90.57
2 possible associated properties
Same owner name elsewhere
- Reyes, Jose Emilio$4,081.7698% confidence
1220 Dawson Drive, Chula Vista, CA, 91911
At this address
- Reyes, Jose Emilio$39.8298% confidence
17823 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.
- Reyes, Jose Emilio$4,081.7698% confidence
16609 Queen Palm Drive, Penitas, TX, 78576
Held by Lakeside Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90854985
$90.53
1 possible associated property
At this address
- Salazar, Gerardo$36.8998% confidence
16609 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.
- Salazar, Gerardo$36.8998% confidence
1461 Pino Street, Penitas, TX, 78576
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017 · ID 47411012
$90.50
3 possible associated properties
Same owner name elsewhere
- Lopez, Martinez Jose$1.2398% confidence
35027 87th Street East, Littlerock, CA, 93543
- Lopez, Martinez Jose$8.8298% confidence
1721 South Highland Avenue, Los Angeles, CA, 9001
- Lopez, Martinez Jose$0.1598% confidence
1398 5th Avenue Apt 3, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Martinez Jose$1.2398% confidence
1730 Blue Jay Avenue, Penitas, TX, 78576
Held by Bank Of America Texas
Checking account (AC01) · Reported 2014 · ID 40451065
$90.45
PO Box 700, Penitas, TX, 78576
Held by National Lloyds Ins Co
Insurance agent credit balance (IN08) · Reported 2019 · ID 61728813
$90.40
17808 Coconut Palm Drive, Penitas, TX, 78576
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009 · ID 28464646
$90.38
1800 Marble Street, Penitas, TX, 78576
Held by Rally Credit Union
Savings account (AC02) · Reported 2019 · ID 61792440
$90.33
3 possible associated properties
Same owner name elsewhere
- Villalon, Sandra$5.0098% confidence
1324 6th Street, Wasco, CA, 93280
- Villalon, Sandra$50.0098% confidence
400 Parkside Ctr, Allen, TX, 75002
- Villalon, Sandra$1,260.7198% confidence
1528 Bethlehem Road, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villalon, Sandra$5.0098% confidence
$90.27
18117 Palm Drive, Penitas, TX, 78576
Held by Sce Southern California Edison Co
Utility deposit (UT01) · Reported 2010 · ID 41598138
$90.25
Saenz Medical Pharmacy Of Penitas IncTX
3201 West Expressway 83, Penitas, TX, 78576
Held by Medimpact Healthcare Systems Inc
Vendor check (CK13) · Reported 2024 · ID 90206133
$90.19
3 possible associated properties
At this address
- Saenz Medical Pharmacy Of Penitas Inc$30.4498% confidence
3201 West Expressway 83, Penitas, TX, 78576
- Saenz Medical Pharmacy Of Penitas Inc$138.2998% confidence
3201 West Expressway 83, Penitas, TX, 78576
- Saenz Medical Pharmacy Of Penitas Inc$768.0798% confidence
3201 West 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.
- Saenz Medical Pharmacy Of Penitas Inc$30.4498% confidence
1806 Quartz Street, Penitas, TX, 78576
Held by State Farm Lloyds
Co-owner on this record: Alanis, Omar
Insurance premium refund (IN05) · Reported 2019 · ID 58219651
$90.14
1 possible associated property
At this address
- Alanis, Omar$90.1491% confidence
1806 Quartz Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alanis, Omar$90.1491% confidence
1806 Quartz Street, Penitas, TX, 78576
Held by State Farm Lloyds
Co-owner on this record: Alanis, Ana
Insurance premium refund (IN05) · Reported 2019 · ID 58219651
$90.14
1 possible associated property
At this address
- Alanis, Ana$90.1491% confidence
1806 Quartz Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alanis, Ana$90.1491% confidence
1806 Sapphire Street, Penitas, TX, 78576
Held by Highway Dist 21 Fcu
Savings account (AC02) · Reported 2012 · ID 26199165
$90.13
1 possible associated property
At this address
- Garcia, Oviedo$189.7798% confidence
1806 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.
- Garcia, Oviedo$189.7798% confidence
1504 Ruby Street Attn Eduardo Cantu, Penitas, TX, 78576
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 75801572
$90.08
17411 Coconut Palm Drive, Penitas, TX, 78576
Held by Cypress Texas Ins Co
Co-owner on this record: Flores, Doris
Insurance premium refund (IN05) · Reported 2012 · ID 12483852
$90.00
17411 Coconut Palm Drive, Penitas, TX, 78576
Held by Cypress Texas Ins Co
Co-owner on this record: G & D Financial Services LP
Insurance premium refund (IN05) · Reported 2012 · ID 12483852
$90.00
1 possible associated property
At this address
- Flores, Doris$26.0098% confidence
17411 Coconut 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.
- Flores, Doris$26.0098% confidence
316 West Zacatecas, Penitas, TX, 78576
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2012 · ID 19380793
$90.00
1301 Nugget Street, Penitas, TX, 78576
Held by South Texas College
Accounts-receivable credit balance (MS09) · Reported 2013 · ID 28082462
$90.00
3 possible associated properties
At this address
- Banda, Tudon Jesus$51.9091% confidence
1301 Nugget Street, Penitas, TX, 78576
- Banda, Jesus$26.5491% confidence
1301 Nugget Street, Penitas, TX, 78576
- Banda, Jesus$36.1291% confidence
1301 Nugget 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.
- Banda, Tudon Jesus$51.9091% confidence
PO Box 520, Penitas, TX, 78576
Held by Chase Bank NA
Refund due (MS11) · Reported 2015 · ID 7797755
$90.00
17324 Coconut Palm Drive, Penitas, TX, 78576
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017 · ID 47418521
$90.00
1 possible associated property
At this address
- Vargas, Victor$90.0098% confidence
17324 Coconut 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.
- Vargas, Victor$90.0098% confidence
17324 Coconut Palm Drive, Penitas, TX, 78576
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017 · ID 47418522
$90.00
1 possible associated property
At this address
- Vargas, Victor$90.0098% confidence
17324 Coconut 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.
- Vargas, Victor$90.0098% confidence
2010 Gardenia Street, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72229320
$90.00
1 possible associated property
At this address
- Cedillo, Adriana$25.2091% confidence
2010 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.
- Cedillo, Adriana$25.2091% confidence
Circle 6 North, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83871881
$90.00
17422 Date Palm Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83874417
$90.00
$90.00
2 possible associated properties
At this address
- Limon, Brenda$39.3398% confidence
39008 Fannie Drive, Penitas, TX, 78576
- Limon, Maria$40.0091% confidence
39008 Fannie 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.
- Limon, Brenda$39.3398% confidence
Los, XTX
1501 Diamond Avenue, Penitas, TX, 78576
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017 · ID 17516297
$89.86
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576203
$89.86
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
1513 Tomgill Road, Penitas, TX, 78576
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2017 · ID 26605521
$89.85
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576160
$89.83
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
$89.71
PO Box 816, Penitas, TX, 78576
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68239992
$89.57
17713 Washington Palm Drive, Penitas, TX, 78576
Held by Foremost Ins Co
Co-owner on this record: Trevino, Mariana
Insurance premium refund (IN05) · Reported 2024 · ID 92761422
$89.51
2 possible associated properties
At this address
- Trevino, Mariana$372.0091% confidence
17713 Washington Palm Drive, Penitas, TX, 78576
- Trevino, Mariana$89.5191% confidence
17713 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.
- Trevino, Mariana$372.0091% confidence
17713 Washington Palm Drive, Penitas, TX, 78576
Held by Foremost Ins Co
Co-owner on this record: Trevino, Luis
Insurance premium refund (IN05) · Reported 2024 · ID 92761422
$89.51
2 possible associated properties
At this address
- Trevino, Mariana$372.0098% confidence
17713 Washington Palm Drive, Penitas, TX, 78576
- Trevino, Luis$89.5191% confidence
17713 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.
- Trevino, Mariana$372.0098% confidence
PO Box 948, Penitas, TX, 78576
Held by Texas Lic
Other amount due under an insurance policy (IN07) · Reported 2017 · ID 24854459
$89.50
3 possible associated properties
Same owner name elsewhere
- Saldivar, Martha$263.0598% confidence
1409 Winderemere Drive, Arlington, TX, 76014
- Saldivar, Martha$935.0098% confidence
0 0, 0, 0, 0
- Saldivar, Martha$340.1498% confidence
22110 Coriander Drive, Katy, TX, 77450
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saldivar, Martha$263.0598% confidence
38921 Circle 6 North, Penitas, TX, 78576
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2015 · ID 27957098
$89.24
2 possible associated properties
At this address
- Salinas, Norma$50.0091% confidence
38921 Circle 6 North, Penitas, TX, 78576
- Salinas, JR Tomas$100.0091% confidence
38921 Circle 6 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.
- Salinas, Norma$50.0091% confidence
PO Box 443, Penitas, TX, 78576
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2017 · ID 46769141
$89.19
1803 North 11th Street, Penitas, TX, 78576
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013 · ID 9806574
$89.02
1 possible associated property
At this address
- Sanchez, Krystal$58.2298% confidence
1803 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.
- Sanchez, Krystal$58.2298% confidence
205 Buena Vista, Penitas, TX, 78576
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 80718494
$89.00
16504 Salida Del Sol, Penitas, TX, 78576
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 86286951
$89.00
1 possible associated property
At this address
- Garcia, Leonor$100.0091% confidence
16504 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.
- Garcia, Leonor$100.0091% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2020 · ID 68082430
$88.95
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
17419 Queen Palm Drive, Penitas, TX, 78576
Held by Fidelity Investments
Pension check (CK11) · Reported 2023 · ID 84249317
$88.95
$88.80
1 possible associated property
Same owner name elsewhere
- Rosalinda, Cardenas$476.9798% confidence
14924 Nordhoff Street Unit 12, North Hills, CA, 91343
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosalinda, Cardenas$476.9798% confidence
2109 Ebony Street, Penitas, TX, 78576
Held by Crown Capital Svcs Inc
Other amount due under an insurance policy (IN07) · Reported 2011 · ID 27757207
$88.73
1851 Mile 3 Road, Penitas, TX, 78576
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024 · ID 89780157
$88.66
1 possible associated property
Same owner name elsewhere
- Gonzalez, Noralva$104.00100% confidence
1851 3 Mile Line 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.
- Gonzalez, Noralva$104.00100% confidence
$88.64
3 possible associated properties
Same owner name elsewhere
- Carrizales, Gerardo$0.5798% confidence
CA, 00000
- Carrizales, Gerardo$25.0098% confidence
203 Enclave Drive, Kingsland, TX, 78639
- Carrizales, Gerardo$396.9798% confidence
203 Enclave, Kingsland, TX, 78639
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carrizales, Gerardo$0.5798% confidence
$88.61
1 possible associated property
Same owner name elsewhere
- III, Ricardo$2,800.0098% confidence
2246 Bellevue Road, Atwater, CA, 95301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- III, Ricardo$2,800.0098% confidence
1730 Blue Jay Avenue, Penitas, TX, 78576
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016 · ID 40471027
$88.55
1 possible associated property
At this address
- Mendoza, Marcela$56.2491% confidence
1730 Blue Jay 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.
- Mendoza, Marcela$56.2491% confidence
1728 Bluebird Avenue, Penitas, TX, 78576
Held by Toys R US De Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 5126822
$88.53
3 possible associated properties
Same owner name elsewhere
- Benavides, Noel$994.9598% confidence
1505 Morales Drive, Palmhurst, TX, 78573
- Benavides, Noel$200.0098% confidence
PO Box 217, Roma, TX, 78584
- Benavides, Noel$381.0098% confidence
5911 Playa Del Sol, Bakersfield, CA, 93313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benavides, Noel$994.9598% confidence
1604 Bluejay Avenue Apt 5, Penitas, TX, 78576
Held by Cpl Retail Energy LP
Refund due (MS11) · Reported 2011 · ID 28467652
$88.41
PO Box 345, Penitas, TX
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2018 · ID 54733872
$88.41
1707 Opal Street, Penitas, TX, 78576
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024 · ID 91065164
$88.26
2 possible associated properties
At this address
- Huerta, Julio$31.5598% confidence
1707 Opal Street, Penitas, TX, 78576
- Huerta, Julio$52.1098% confidence
1707 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.
- Huerta, Julio$31.5598% confidence
$88.23
1 possible associated property
Same owner name elsewhere
- Mendiola, Reynaldo$730.9298% confidence
384 F Ortigas Street, Mandaluyong
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendiola, Reynaldo$730.9298% confidence
16618 Date Palm Drive, Penitas, TX, 78576
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2020 · ID 68430084
$88.17
1 possible associated property
At this address
- Cedillo, Maria$46.2791% confidence
16618 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.
- Cedillo, Maria$46.2791% confidence
1700 Opal Street, Penitas, TX, 78576
Held by General Electric Co
Refund due (MS11) · Reported 2015 · ID 6596020
$88.16
4 possible associated properties
Same owner name elsewhere
- Vera, Erendira$81.0798% confidence
1206 Stafford Street East, Santa Ana, CA, 92701
At this address
- Vera, Bernando Alozano$50.0091% confidence
1700 Opal Street, Penitas, TX, 78576
- Vera, Roberto Garcia$50.0091% confidence
1700 Opal Street, Penitas, TX, 78576
- Vera, Cristoba$66.5091% confidence
1700 Opal Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vera, Erendira$81.0798% confidence
18005 Jara Chinas, Penitas, TX, 78576
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015 · ID 20858752
$88.13
PO Box 4, Penitas, TX, 78576
Held by Host Hotels & Resorts Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 18840396
$88.04
15456 Tom Gill Road, Penitas, TX, 78576
Held by State Of Louisiana
Co-owner on this record: Luna, Hortencia P
Refund due (MS11) · Reported 2012 · ID 22218460
$88.00
2 possible associated properties
At this address
- Luna, Tienda Lindolfo$65.0098% confidence
15456 Tom Gill Road, Penitas, TX, 78576
- Luna, Hortencia P$88.0091% confidence
15456 Tom Gill Road, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luna, Tienda Lindolfo$65.0098% confidence
15456 Tom Gill Road, Penitas, TX, 78576
Held by State Of Louisiana
Co-owner on this record: Luna-Tienda, Lindolfo
Refund due (MS11) · Reported 2012 · ID 22218460
$88.00
2 possible associated properties
At this address
- Luna-Tienda, Lindolfo$88.0091% confidence
15456 Tom Gill Road, Penitas, TX, 78576
- Luna, Tienda Lindolfo$65.0091% confidence
15456 Tom Gill Road, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luna-Tienda, Lindolfo$88.0091% confidence
1502 Diamond Avenue Apt 2, Penitas, TX, 78576
Held by Payne Preowned McAllen
Refund due (MS11) · Reported 2023 · ID 82442283
$88.00
1205 G Gonzalez Circle North, Penitas, TX, 78576
Held by Aflac Incorporated
Cash paid for a fractional share (SC09) · Reported 2024 · ID 95911504
$87.99
1 possible associated property
At this address
- Cuellar, Javier3 SHARES98% confidence
1205 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.
- Cuellar, Javier3 SHARES98% confidence
17712 Salida Del Sol Apt 4, Penitas, TX, 78576
Held by South Texas College
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 28082849
$87.98
PO Box 440, Penitas, TX, 78576
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010 · ID 41855072
$87.81
$87.80
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$73.9198% confidence
1806 East Expressway 83, Penitas, TX, 78576
- Elite Insurance Agency$168.6998% 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
1814 Whiterock Street, Penitas, TX, 78576
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024 · ID 91983076
$87.71
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2018 · ID 53633079
$87.67
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
300 Buenavista Street, Penitas, TX, 78576
Held by Rally Credit Union
Co-owner on this record: Garcia, Jose
Savings account (AC02) · Reported 2018 · ID 55448808
$87.62
1 possible associated property
At this address
- Uresti, Manuelita$140.5898% confidence
300 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.
- Uresti, Manuelita$140.5898% confidence
300 Buenavista Street, Penitas, TX, 78576
Held by Rally Credit Union
Co-owner on this record: Uresti, Manuelita
Savings account (AC02) · Reported 2018 · ID 55448808
$87.62
18102 El Polvorin Road, Penitas, TX, 78576
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018 · ID 51212499
$87.60
625 North Bentsen Palm Drive # 63, Penitas, TX, 78576
Held by Cpl Retail Energy LP
Refund due (MS11) · Reported 2011 · ID 28467655
$87.59
PO Box 1, Penitas, TX
Held by Assoc Of Tx Professional Educators
Membership fee (UT02) · Reported 2020 · ID 63212928
$87.50
$87.50
4 possible associated properties
Same owner name elsewhere
- Mendiola, Vicente$32.4798% confidence
133 Rainbow Court, Vallejo, CA, 94591
- Mendiola, Vicente$90.5098% confidence
8172 Larson Avenue, Garden Grove, CA, 92844
- Mendiola, Vicente$186.0098% confidence
39541 Sutter Drive, Fremont, CA, 94538
At this address
- Mendiola, Vicente$59.0098% confidence
18304 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.
- Mendiola, Vicente$32.4798% confidence
$87.47
2 possible associated properties
At this address
- Hernandez, Naylet$36.1098% confidence
17817 Sago Palm Drive, Penitas, TX, 78576
- Hernandez, Naylat$28.3091% confidence
17817 Sago Palm Drive, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Naylet$36.1098% confidence
$87.35
1505 Follow Lane, Penitas, TX, 78576
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72405995
$87.30
18114 Queen Palm Drive, Penitas, TX, 78576
Held by Brock Holdings III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 2316172
$87.27
3317 Solis Street, Penitas, TX, 78576
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2009 · ID 38308222
$87.16
916 South Main Street, Penitas, TX, 78576
Held by Payne Preowned McAllen
Refund due (MS11) · Reported 2023 · ID 86494955
$87.16
3 possible associated properties
At this address
- Lopez, Rodrigo$99.9298% confidence
916 South Main Street, Penitas, TX, 78576
- Lopez, Rodrigo$134.4398% confidence
916 South Main Street, Penitas, TX, 78576
- Lopez, Rodrigo$129.9198% confidence
916 South Main Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Rodrigo$99.9298% confidence
Penitas, TX, 00000
Held by Atlantic Richfield Co
Co-owners on this record: Cardenas, Rufiero, Zamora, Delia/dagoberto, Zamora, Dionicio
Mineral royalties (MI02) · Reported 1992 · ID 8635425
$87.10
1411 Whiterock Street, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017 · ID 46268821
$86.85
PO Box 643, Penitas, TX, 78576
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2012 · ID 7131240
$86.68
2 possible associated properties
Same owner name elsewhere
- Chavarria, Florencio$2,247.3798% confidence
2327 Sussex Drive, San Jose, CA, 95127
- Chavarria, Florencio$933.2898% confidence
4128 Perry Street, Los Angeles, CA, 90063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavarria, Florencio$2,247.3798% confidence
Penitas Develop & Conservation ClubTX
PO Box 141, Penitas, TX, 78576
Held by Hilcorp Energy Co
Mineral proceeds (MI10) · Reported 2023 · ID 87760555
$86.62
3 possible associated properties
Same owner name elsewhere
- Penitas Develop & Conservation Club$802.06100% confidence
PO Box 141, Penitas, TX, 78576
- Penitas Develop & Conservation Club$2,557.10100% confidence
PO Box 141, Penitas, TX, 78576
- Penitas Develop & Conservation Club$245.45100% confidence
PO Box 141, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Penitas Develop & Conservation Club$802.06100% confidence
38236 5 Mile Line Road, Penitas, TX, 78576
Held by Metlife Inc
Dividend (SC01) · Reported 2022 · ID 77270693
$86.55
2 possible associated properties
At this address
- Vela, Juan$32.0298% confidence
38236 5 Mile Line Road, Penitas, TX, 78576
- Vela, Juan$97.9098% confidence
38236 5 Mile Line 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.
- Vela, Juan$32.0298% confidence
1404 Nugget Street, Penitas, TX, 78576
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 94779634
$86.40
1 possible associated property
At this address
- Flores, Selina$33.3191% confidence
1404 Nugget 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.
- Flores, Selina$33.3191% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576217
$86.27
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
#### Blue Bird Avenue Lot ###, Penitas, TX, 78576
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009 · ID 9557596
$86.04
1 possible associated property
Same owner name elsewhere
- Weaver, Lydia C$0.1298% confidence
530 F Grand Street 9H, New York, NY, 10002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weaver, Lydia C$0.1298% confidence
PO Box 20, Penitas, TX, 78576
Held by Bert Ogden Chevrolet Inc
Refund due (MS11) · Reported 2010 · ID 27847134
$86.00
18201 Washington Palm Drive, Penitas, TX, 78576
Held by Bank Of America NA 2
Co-owner on this record: Mora, Fabian
Customer overpayment (MS05) · Reported 2022 · ID 77975518
$86.00
1 possible associated property
At this address
- Mora, Fabian$86.0091% confidence
18201 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.
- Mora, Fabian$86.0091% confidence
18201 Washington Palm Drive, Penitas, TX, 78576
Held by Bank Of America NA 2
Co-owner on this record: Mora, Construction
Customer overpayment (MS05) · Reported 2022 · ID 77975518
$86.00
4 possible associated properties
Same owner name elsewhere
- Mora, Fabian$98.00100% confidence
18206 Sago Palm Drive, Penitas, TX, 78576
- Mora, Fabian$124.0098% confidence
2085 Patterson Street, Riverside, CA, 92507
- Mora, Fabian$97.4398% confidence
2085 Patterson Street, Riverside, CA, 92507
At this address
- Mora, Construction$86.0091% confidence
18201 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.
- Mora, Fabian$98.00100% confidence
38828 Texas Sago Palm Drive, Penitas, TX, 78576
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024 · ID 95223916
$86.00
1 possible associated property
At this address
- Sanchez, Jorge$25.0098% confidence
38828 Texas Sago Palm Drive, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Jorge$25.0098% confidence