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
17523 Washington Palm Drive, Penitas, TX, 78576
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 88350254
$98.00
38236 5 Mile Line Road, Penitas, TX, 78576
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022 · ID 77270692
$97.90
2 possible associated properties
At this address
- Vela, Juan$32.0298% confidence
38236 5 Mile Line Road, Penitas, TX, 78576
- Vela, Juan$86.5598% 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
18008 La Nutria Road, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 91780439
$97.85
1700 Sapphire Street, Penitas, TX, 78576
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2022 · ID 76451898
$97.68
PO Box 650, Penitas, TX, 78576
Held by Ge Consumer Finance
Accounts-receivable credit balance (MS09) · Reported 2004 · ID 288052
$97.67
3 possible associated properties
Same owner name elsewhere
- Aguilar, Raul C$0.3298% confidence
43310 Cedar Avenue, Hemet, CA, 92544
- Aguilar, Raul C$1.0098% confidence
1506 East Santa Ana Street, Anaheim, CA, 92805
- Aguilar, Raul C$0.0198% confidence
1081 Pinnacles Avenue, Greenfield, CA, 93927
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilar, Raul C$0.3298% confidence
$97.65
$97.61
3 possible associated properties
At this address
- Garcia, JR Jose R$78.8598% confidence
6911 Puesta Del Sol Avenue, Penitas, TX, 78576
- 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
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$78.8598% confidence
1624 Rodriguez Street C O Armando Garcia, Penitas, TX, 78576
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2022 · ID 76062431
$97.35
1 possible associated property
Same owner name elsewhere
- E Solution Inc$505.0098% confidence
506 West University Drive 315, Edinburg, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- E Solution Inc$505.0098% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576230
$97.18
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 61, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 88163606
$97.16
PO Box 892, Penitas, TX, 78576
Held by Stemilt Management Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 51016397
$97.02
17212 Sabal Palm Drive, Penitas, TX, 78576
Held by Apollo Mga, LLC
Insurance premium refund (IN05) · Reported 2020 · ID 64025686
$97.00
1 possible associated property
At this address
- Cisneros, Jose$141.7198% confidence
17212 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.
- Cisneros, Jose$141.7198% confidence
$96.74
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576157
$96.64
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
1803 Opal Street, Penitas, TX, 78576
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023 · ID 85757189
$96.63
1 possible associated property
At this address
- Barrientos, Javier$43.8098% confidence
1803 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.
- Barrientos, Javier$43.8098% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576154
$96.53
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
$96.47
$96.39
16628 Sago Palm, Penitas, TX, 78576
Held by New Asurion Corp
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 10052846
$96.34
2003 Birch Street, Penitas, TX, 78576
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2019 · ID 58848949
$96.23
1 possible associated property
At this address
- Cantu, Noe M$99.0095% confidence
2003 Birch Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cantu, Noe M$99.0095% confidence
17622 Royal Palm Drive, Penitas, TX, 78576
Held by Bmw Financial Services NA, LLC
Vendor check (CK13) · Reported 2020 · ID 62667469
$96.18
$96.17
3 possible associated properties
Same owner name elsewhere
- Espinoza, Nereyda$28.9598% confidence
2705 Selena Street, Mission, TX, 78572
- Espinoza, Nereyda$30.0098% confidence
2705 Selena Street, Mission, TX, 78572
- Espinoza, Nereyda$95.3398% confidence
2705 Selena Street, 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.
- Espinoza, Nereyda$28.9598% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576137
$96.02
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
1401 Grante Street, Penitas, TX, 78576
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 21430517
$96.01
3 possible associated properties
Same owner name elsewhere
- Nelson, Brandon A$6.7698% confidence
610 North Country Club Lane Apt 67, Escondido, CA, 92026
- Nelson, Brandon A$1.8598% confidence
2037 Lilac Lane, Glendale, CA, 91206
- Nelson, Brandon A$2.7298% confidence
2800 Montrose Avenue Apt 74, La Crescenta, CA, 91214
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Brandon A$6.7698% confidence
38708 Circle 6 South, Penitas, TX, 78576
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024 · ID 94014367
$95.98
4 possible associated properties
Same owner name elsewhere
- Villasana, Sonia$500.17100% confidence
17626 El Polvorin Drive, Penitas, TX, 78576
- Villasana, Sonia$162.5098% confidence
3100 Elm Path, Spring Branch, TX, 78070
- Villasana, Sonia$72.9698% confidence
#### West Dallas Unit ###, Houston, TX, 77019
At this address
- Villasana, Sonia$681.2998% confidence
38708 Circle 6 South, 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.
- Villasana, Sonia$500.17100% confidence
P O Box 21, Penitas, TX, 78576
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2023 · ID 87297837
$95.94
1303 Jade Street, Penitas, TX, 78576
Held by General Motors Financial Co
Co-owner on this record: Villaver, Demoreno Karen
Refund due (MS11) · Reported 2024 · ID 91996411
$95.89
1303 Jade Street, Penitas, TX, 78576
Held by General Motors Financial Co
Co-owner on this record: Solis, Jose
Refund due (MS11) · Reported 2024 · ID 91996411
$95.89
1 possible associated property
At this address
- Villaver, Demoreno Karen$123.3298% confidence
1303 Jade Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villaver, Demoreno Karen$123.3298% confidence
17208 Date Palm Drive, Penitas, TX, 78576
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 56953455
$95.86
3 possible associated properties
Same owner name elsewhere
- Rangel, Gisela$0.9098% confidence
1411 Tuxhorn Drive Unit North, Santa Rosa, CA, 95407
- Rangel, Gisela$127.8198% confidence
242 Deluxe Street, Rio Grande City, TX, 78582
- Rangel, Gisela$20.3398% confidence
8808 Mayne Street, Bellflower, CA, 90706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rangel, Gisela$0.9098% confidence
P O Box 1154, Penitas, TX, 78576
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2020 · ID 65947529
$95.68
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576223
$95.65
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
PO Box 841, Penitas, TX, 78576
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014 · ID 41884080
$95.56
Angels Of Mercy Home Health LLCTX
PO Box 598, Penitas, TX, 78576
Held by Marlin Leasing Corp
Vendor check (CK13) · Reported 2023 · ID 86950999
$95.54
3 possible associated properties
Same owner name elsewhere
- Angels Of Mercy Home Health LLC$182.3398% confidence
PO Box 531510, Harlingen, TX, 78553
- Angels Of Mercy Home Health LLC$134.3098% confidence
115 Nowlin Drive, Lewisville, TX, 75077
- Angels Of Mercy Home Health LLC$186.9498% confidence
### West Fm ### Suite #, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Angels Of Mercy Home Health LLC$182.3398% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2020 · ID 68082432
$95.49
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
$95.44
3 possible associated properties
Same owner name elsewhere
- Abrego, Salvador$317.0498% confidence
1906 Kentucky Street, Baytown, TX, 77520
- Abrego, Salvador$345.6498% confidence
2000 Abbott Avenue Unit 2I, Hillsboro, TX, 76645
- Abrego, Salvador$340.0098% confidence
209 Jessie Avenue, Shafter, CA, 93263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abrego, Salvador$317.0498% confidence
38820 Texas Sago Drive, Penitas, TX, 78576
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92676617
$95.40
4 possible associated properties
Same owner name elsewhere
- Matamoros, Daniel$0.0598% confidence
Unknown, Culver City, CA, 90045
- Matamoros, Daniel$1.6998% confidence
14612 Shoemaker Avenue, Norwalk, CA, 90650
- Matamoros, Daniel$0.0198% confidence
8717 La Tijera Boulevard, Los Angeles, CA, 00000
At this address
- Matamoros, Daniel$114.8098% confidence
38820 Texas Sago 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.
- Matamoros, Daniel$0.0598% confidence
$95.40
4 possible associated properties
Same owner name elsewhere
- Cedillo, Adolfo$1.0398% confidence
1016 Rose Place Apt T, Santa Maria, CA, 93454
- Cedillo, Adolfo$1.5998% confidence
1016 Rose Place Apt T, Santa Maria, CA, 93454
- Cedillo, Adolfo$0.7798% confidence
2015 22nd Avenue, Oakland, CA, 94606
At this address
- Cedillo, Adolfo$114.8098% confidence
17328 El Polvorin 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, Adolfo$1.0398% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2017 · ID 47488234
$95.26
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
17624 Sago Pal, Penitas, TX, 78576
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 14876127
$95.21
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576143
$95.14
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
PO Box 1281, Penitas, TX, 78576
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018 · ID 56355320
$95.05
$95.04
P O Box 29, Penitas, TX, 78573
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2008 · ID 29375954
$95.00
1 possible associated property
Same owner name elsewhere
- Vela, Vidal$282.6498% confidence
##### North Featherwood Drive Suite ###, Houston, TX, 77034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vela, Vidal$282.6498% confidence
PO Box 1018, Penitas, TX, 78576
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2011 · ID 8540075
$95.00
1203 Ruby Street, Penitas, TX, 78576
Held by Hamlin Pools LP
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91739775
$95.00
4600 Canadiana Lane, Penitas, TX, 78576
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94610938
$95.00
1 possible associated property
At this address
- Aguilar, Jorge$100.0098% confidence
4600 Canadiana Lane, 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.
- Aguilar, Jorge$100.0098% confidence
17424 Queen Palm Drive, Penitas, TX, 78576
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94621131
$95.00
2005 Ash Street, Penitas, TX, 78576
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94638968
$95.00
1215 G Gonzalez Circle North, Penitas, TX, 78576
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94664880
$95.00
1 possible associated property
At this address
- Yanett, Monica$100.0098% confidence
1215 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.
- Yanett, Monica$100.0098% confidence
PO Box 475, Penitas, TX, 78576
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2007 · ID 14132020
$94.98
1805 Ruby Street, Penitas, TX, 78576
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017 · ID 42665962
$94.97
1 possible associated property
At this address
- Alvarez, Daniel$400.0598% confidence
1805 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.
- Alvarez, Daniel$400.0598% confidence
P O Box 314, Penitas, TX, 78576
Held by First Ntl Bank
Savings account (AC02) · Reported 2005 · ID 23501468
$94.83
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576129
$94.83
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
1605 Sapphire Street, Penitas, TX, 78576
Held by Lone Star Ntl Bank
Co-owner on this record: Gamboa, Moises
Savings account (AC02) · Reported 2020 · ID 65171979
$94.81
3 possible associated properties
At this address
- Gamboa, Diane$50.9998% confidence
1605 Sapphire Street, Penitas, TX, 78576
- Gamboa, Moises$50.9991% confidence
1605 Sapphire Street, Penitas, TX, 78576
- Gamboa, Moises$94.8191% confidence
1605 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.
- Gamboa, Diane$50.9998% confidence
1605 Sapphire Street, Penitas, TX, 78576
Held by Lone Star Ntl Bank
Co-owner on this record: Gamboa, Diane
Savings account (AC02) · Reported 2020 · ID 65171979
$94.81
6 possible associated properties
Same owner name elsewhere
- Gamboa, Moises$2.1498% confidence
9555 Madrona Drive, Fontana, CA, 92335
- Gamboa, Moises$0.1498% confidence
4955 Jumano Avenue Apt B, San Diego, CA, 92117
- Gamboa, Moises$31.4298% confidence
7751 Janet, Riverside, CA
At this address
- Gamboa, Moises$50.9998% confidence
1605 Sapphire Street, Penitas, TX, 78576
- Gamboa, Diane$50.9991% confidence
1605 Sapphire Street, Penitas, TX, 78576
- Gamboa, Diane$94.8191% confidence
1605 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.
- Gamboa, Moises$2.1498% confidence
PO Box 836, Penitas, TX, 78576
Held by Ally Bank
Co-owner on this record: Renteria, Ashley
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 54659022
$94.64
3 possible associated properties
Same owner name elsewhere
- Renteria, Pablo$263.2998% confidence
PO Box 1124, Houston, TX, 77078
- Renteria, Pablo$129.1098% confidence
9002 Lake Forest Boulevard B, Houston, TX, 77078
- Renteria, Pablo$250.0098% confidence
3418 Mc Donell, Laredo, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Renteria, Pablo$263.2998% confidence
4225 Desperado Circle Drive Lot, Penitas, TX, 78576
Held by Catamaran Corp
Customer overpayment (MS05) · Reported 2015 · ID 42578141
$94.60
2001 Park Avenue, Penitas, TX, 78576
Held by Regions Bank
Cashier’s check (CK01) · Reported 2024 · ID 95111908
$94.53
P O Box 113, Penitas, TX, 78576
Held by T Mobile
Credit check or memo (CK12) · Reported 2014 · ID 39492237
$94.42
PO Box 360, Penitas, TX, 78576
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2008 · ID 26441466
$94.38
2 possible associated properties
Same owner name elsewhere
- Salinas, Alma L$89.0098% confidence
00000
- Salinas, Alma L$47.3198% confidence
2901 Cassie, 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.
- Salinas, Alma L$89.0098% confidence
3318 North Tombill Road, Penitas, TX, 78576
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 59033589
$94.27
1 possible associated property
Same owner name elsewhere
- Godoy, Raul$502.2198% confidence
Vacpayl#567, Livermore, CA, 94551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Godoy, Raul$502.2198% confidence
17909 Coconut Palm Drive, Penitas, TX, 78576
Held by Bbva Compass Bank
Refund due (MS11) · Reported 2016 · ID 20887046
$94.02
2 possible associated properties
At this address
- Martinez, Jose Isaac$27.8491% confidence
17909 Coconut Palm Drive, Penitas, TX, 78576
- Martinez, Zindy$38.5091% confidence
17909 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.
- Martinez, Jose Isaac$27.8491% confidence
17619 Coconut, Penitas, TX, 78576
Held by State Of Michigan
Warrant (CK06) · Reported 2008 · ID 15168592
$94.00
1316 G Gonzalez Circle North, Penitas, TX, 78576
Held by State Of Louisiana
Refund due (MS11) · Reported 2020 · ID 62560284
$94.00
17211 Queen Palm Drive, Penitas, TX, 78576
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022 · ID 76755055
$94.00
$94.00
1 possible associated property
At this address
- Garcia, Elva$26.8395% confidence
18218 La Nutria 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, Elva$26.8395% confidence
$94.00
403 Alma Street, Penitas, TX, 78576
Held by Bert Ogden Chevrolet Inc
Customer overpayment (MS05) · Reported 2021 · ID 69739190
$93.98
PO Box 1030, Penitas, TX, 78576
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017 · ID 9937719
$93.91
3 possible associated properties
Same owner name elsewhere
- Flores, JR Baldemar$154.05100% confidence
PO Box 620, Penitas, TX, 78576
- Flores, JR Baldemar$25.65100% confidence
PO Box 350, Penitas, TX, 78576
- Flores, JR Baldemar$47.77100% confidence
PO Box 1030, 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, JR Baldemar$154.05100% confidence
1514 Uranium Avenue, Penitas, TX, 78576
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015 · ID 14383219
$93.90
1 possible associated property
Same owner name elsewhere
- Delagarza, Gabriela$415.45100% confidence
1246 Longhorn Drive, Laredo, TX, 78045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delagarza, Gabriela$415.45100% confidence
PO Box 783, Penitas, TX, 78576
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009 · ID 28461120
$93.85
1 possible associated property
Same owner name elsewhere
- Urbina, Paula$514.0098% confidence
1510 East Timberview Lane, Arlington, TX, 76014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Urbina, Paula$514.0098% confidence
PO Box 314, Penitas, TX, 78576
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2019 · ID 57813628
$93.85
P O Box 183, Penitas, TX, 78576
Held by Old Republic Surety Co
Expense check (CK10) · Reported 1995 · ID 15267873
$93.75
P O Box 1305, Penitas, TX, 78576
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79207402
$93.60
3 possible associated properties
Same owner name elsewhere
- County, Hidalgo$46.80100% confidence
P O Box 1305, Penitas, TX, 78576
- County, Hidalgo$25.5698% confidence
507 East Expressway PO Box Kk, Pharr, TX, 78577
- County, Hidalgo$28.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- County, Hidalgo$46.80100% confidence
1304 Ignait, Penitas, TX, 78576
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2012 · ID 448715
$93.59
3309 Solis Street, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Cervantez, Jose
Insurance premium refund (IN05) · Reported 2020 · ID 62986354
$93.42
3309 Solis Street, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Cervantes, Oneida
Insurance premium refund (IN05) · Reported 2020 · ID 62986354
$93.42
Penitas, TX
Held by Agua Special Utility Dist
Utility deposit (UT01) · Reported 2022 · ID 78604453
$93.41
1 possible associated property
Same owner name elsewhere
- Ortiz, Esequiel$500.0098% 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.
- Ortiz, Esequiel$500.0098% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2020 · ID 68082431
$93.40
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
1623 La Fuente Drive, Penitas, TX, 78582
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 25117999
$93.35
3 possible associated properties
Same owner name elsewhere
- Trevino, Fabian$4,950.0098% confidence
511 North Lee, Odessa, 79762
- Trevino, Fabian$136.0098% confidence
- Trevino, Fabian$205.2298% confidence
PO Box 692, Roma, TX, 78584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevino, Fabian$4,950.0098% confidence
PO Box 208, Penitas, TX, 78576
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2019 · ID 60988170
$93.32
17815 Sabal Palm Drive, Penitas, TX, 78576
Held by Capital One
Customer overpayment (MS05) · Reported 2023 · ID 87895289
$93.20
1 possible associated property
At this address
- Cerda, Hermelinda$50.0098% confidence
17815 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.
- Cerda, Hermelinda$50.0098% confidence
PO Box 1309, Penitas, TX, 78576
Held by At&t Mobility Settlement Fund
Draft (CK05) · Reported 2021 · ID 74839845
$93.16
1 possible associated property
Same owner name elsewhere
- Pierce, Leland$1,799.9898% confidence
1015 Marshall Street, Vernon, TX, 76384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pierce, Leland$1,799.9898% confidence
17511 Coconut Palm, Penitas, TX, 78576
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021 · ID 74871026
$93.00
1403 Jade Street, Penitas, TX, 78576
Held by Delta Dental Plan Of Wisconsin Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 87498771
$93.00
17914 Sago Palm Drive, Penitas, TX, 78576
Held by Torres V Brandsafway Qualified Sett Fund
Other court deposit (CT05) · Reported 2024 · ID 89598865
$92.86
17908 Sago Palm Drive, Penitas, TX, 78576
Held by Torres V Brandsafway Qualified Sett Fund
Other court deposit (CT05) · Reported 2024 · ID 89598871
$92.86
PO Box 113, Penitas, TX, 78576
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2009 · ID 19513332
$92.50
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576163
$92.23
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
17615 Date Palm, Penitas, TX, 78576
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 40586883
$92.08
1 possible associated property
Same owner name elsewhere
- Mata, Jonathan M$0.6098% confidence
15451 Big Sky Road, Apple Valley, CA, 92307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mata, Jonathan M$0.6098% confidence
39224 Circle 6 Street North, Penitas, TX, 78576
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2022 · ID 81100852
$92.05
3 possible associated properties
Same owner name elsewhere
- Esqueda, Armando$228.0098% confidence
- Esqueda, Armando$187.6298% confidence
411 Lewis Lane, Pacifica, CA, 94044
- Esqueda, Armando$246.0098% confidence
217 West Mill Street, Santa Maria, CA, 93458
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 1194, Penitas, TX, 78576
Held by One Gas Inc Kgs Ong Tgs
Refund due (MS11) · Reported 2019 · ID 62333577
$91.92
3 possible associated properties
Same owner name elsewhere
- Soto, Hilda$147.0098% confidence
113 Tamarack Loop, Laredo, TX, 78045
- Soto, Hilda$317.7198% confidence
Co C Box 1317, Presidio Of Mon, CA, 93944
- Soto, Hilda$160.5098% confidence
25722 Via Lomas Apt 112, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soto, Hilda$147.0098% confidence
39307 Mile 4 Road, Penitas, TX, 78576
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73118418
$91.91
1 possible associated property
At this address
- Salinas, Amanda$37.0091% confidence
39307 Mile 4 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.
- Salinas, Amanda$37.0091% confidence
17204 Sabal Palm Drive, Penitas, TX, 78576
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76278443
$91.89
2 possible associated properties
At this address
- Escobar, Laura$33.0698% confidence
17204 Sabal Palm Drive, Penitas, TX, 78576
- Escobar, Laura1 SHARES98% confidence
17204 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.
- Escobar, Laura$33.0698% confidence
1502 G Gonzalez Circle North, Penitas, TX, 78576
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92784328
$91.88
1604 Opal Street, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Ramirez, Ricardo
Insurance premium refund (IN05) · Reported 2018 · ID 50048733
$91.83
1 possible associated property
At this address
- Garza, Mayra$46.7898% confidence
1604 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.
- Garza, Mayra$46.7898% confidence
1604 Opal Street, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Garza, Mayra
Insurance premium refund (IN05) · Reported 2018 · ID 50048733
$91.83
1 possible associated property
At this address
- Ramirez, Ricardo$46.7898% confidence
1604 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.
- Ramirez, Ricardo$46.7898% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576210
$91.83
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
38911 Jayden Drive, Penitas, TX, 78576
Held by Bank Of America - California
Cashier’s check (CK01) · Reported 2018 · ID 53313968
$91.80
3 possible associated properties
At this address
- Gonzalez, Jose$66.3298% confidence
38911 Jayden Drive, Penitas, TX, 78576
- Gonzalez, Jose$46.1298% confidence
38911 Jayden Drive, Penitas, TX, 78576
- Gonzalez, Jose$40.1698% confidence
38911 Jayden Drive, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Jose$66.3298% confidence
$91.80
2 possible associated properties
Same owner name elsewhere
- The Valleys Insurance Brokers LLC$100.05100% confidence
#### Expressway ## Ste.#, Penitas, TX, 78576
- The Valleys Insurance Brokers LLC$52.59100% confidence
#### Expressway ## Ste.#, 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.
- The Valleys Insurance Brokers LLC$100.05100% confidence