Unclaimed property in Rancho Viejo, TX
2,511 records · $906,560 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 11, 2026 · official state programs
$1,475.00
1 possible associated property
At this address
- Ericka, Nava$1,375.0098% confidence
805 Balboa Road, Rancho Viejo, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ericka, Nava$1,375.0098% confidence
1404 Carmen Avenue, Rancho Viejo, TX, 78525
Held by Cameron County Clerk
Other outstanding official check (CK15) · Reported 2018 · ID 50075064
$1,450.00
1 possible associated property
At this address
- Lee, Tyron$1,500.0098% confidence
1404 Carmen Avenue, Rancho Viejo, TX, 78525
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Tyron$1,500.0098% confidence
612 De Leon Avenue, Rancho Viejo, TX, 78575
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022 · ID 80699293
$1,441.87
1 possible associated property
At this address
- Hernandez, Nicolas$400.0798% confidence
612 De Leon Avenue, Rancho Viejo, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Nicolas$400.0798% confidence
$1,412.01
3 possible associated properties
Same owner name elsewhere
- JR, John J$187.3098% confidence
4349 Robertson Road, Stuart Fl 34997-6941
- JR, John J$228.7698% confidence
#### North Central Expy Apt S###, Dallas, TX, 75225
- JR, John J$634.1798% confidence
#### North Central Expy Apt S###, Dallas, TX, 75225
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- JR, John J$187.3098% confidence
7 Cortez Avenue, Rancho Viejo, TX, 78575
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019 · ID 58775137
$1,405.80
4 possible associated properties
Same owner name elsewhere
- Cantoral, Itati$67.1098% confidence
Cortez 7 Rancho Viejo, Brownsville, TX, 78520
At this address
- Cantoral, Itati$159.3398% confidence
7 Cortez Avenue, Rancho Viejo, TX, 78575
- Cantoral, Itati$452.4198% confidence
7 Cortez Avenue, Rancho Viejo, TX, 78575
- Cantoral, Alejandra$177.9091% confidence
7 Cortez Avenue, Rancho Viejo, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cantoral, Itati$67.1098% confidence
$1,375.00
1 possible associated property
At this address
- Ericka, Nava$1,475.0098% confidence
805 Balboa Road, Rancho Viejo, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ericka, Nava$1,475.0098% confidence
108 Plantation Drive, Rancho Viejo, TX, 78575
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2014 · ID 18017288
$1,340.54
2 possible associated properties
Same owner name elsewhere
- Fernandez, Monica A$0.0998% confidence
PO Box 4154, Calexico, CA, 92232
- Fernandez, Monica A$90.9998% confidence
3534 La Joya Drive, Dallas, TX, 75220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Monica A$0.0998% confidence
$1,326.93
3 possible associated properties
Same owner name elsewhere
- Larraga, Luis$31.4698% confidence
809 North Millam Street, San Augustine, TX, 75972
- Larraga, Luis$127.7498% confidence
7608 South Laurel Street, Pharr, TX, 78577
- Larraga, Luis$12.0098% confidence
1810 Yosemite Avenue 104, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Larraga, Luis$31.4698% confidence
804 Tesoro Avenue, Rancho Viejo, TX, 78575
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023 · ID 86645407
$1,303.97
2 possible associated properties
Same owner name elsewhere
- Schoellkopf, Lourdes$31.83100% confidence
409 Escandon Avenue, Rancho Viejo, TX, 78575
At this address
- Schoellkopf, Lourdes$107.3198% confidence
804 Tesoro Avenue, Rancho Viejo, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schoellkopf, Lourdes$31.83100% confidence
701 Morelos, Rancho Viejo, TX, 78575
Held by Guardian Lic
Insurance premium refund (IN05) · Reported 2012 · ID 5108672
$1,280.57
5 possible associated properties
Same owner name elsewhere
- Torres, Ruben M$0.0698% confidence
1600 West 5th A21, Oxnard, CA, 93030
- Torres, Ruben M$0.7598% confidence
275 Washington Street, San Jose, CA, 95112
- Torres, Ruben M$1.3198% confidence
8 Main Street, Yuba City, CA, 95991
At this address
- Torres, Ruben M$74.3198% confidence
701 Morelos, Rancho Viejo, TX, 78575
- Torres, Ruben$300.0095% confidence
701 Morelos, Rancho Viejo, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Ruben M$0.0698% confidence
33 Avenue Alvarado, Rancho Viejo, TX, 00000
Held by Compass Bank
Checking account (AC01) · Reported 2009 · ID 19842111
$1,278.32
149 Pizarro, Rancho Viejo, TX, 78575
Held by Connecticut Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 1171172
$1,233.40
#### Carmen Avenue Apt ####, Rancho Viejo, TX, 78575
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 58147313
$1,232.94
3 possible associated properties
Same owner name elsewhere
- Walk, Dinand$55.00100% confidence
#### Carmen Avenue Apt ####, Rancho Viejo, TX, 78575
- Walk, Dinand$70.00100% confidence
3500 North Carmen Avenue, Olmito, TX, 78575
- Walk, Dinand$391.79100% confidence
C/o Bell & Anderson LLC #### Carmen Avenue #####, Rancho Viejo, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walk, Dinand$55.00100% confidence
18 Pizarro Avenue, Rancho Viejo, TX, 78575
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014 · ID 4621751
$1,204.40
519 Zapata Avenue, Rancho Viejo, TX, 78575
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 64341865
$1,194.00
2 possible associated properties
Same owner name elsewhere
- Rubiano, Sandra M$638.5898% confidence
1584 Chipinque Street, Brownsville, TX, 78526
At this address
- Rubiano, Sandra M$36.0098% confidence
519 Zapata Avenue, Rancho Viejo, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rubiano, Sandra M$638.5898% confidence
32 Pizarro Rvcc, Rancho Viejo, TX, 78575
Held by Wells Fargo Bank Tx
Co-owner on this record: Negrete, Cecilia Zarate
Checking account (AC01) · Reported 1999 · ID 30730836
$1,192.79
32 Pizarro Rvcc, Rancho Viejo, TX, 78575
Held by Wells Fargo Bank Tx
Co-owner on this record: Espindola, Ranferi Negrete
Checking account (AC01) · Reported 1999 · ID 30730836
$1,192.79
1504 Tesoro Avenue, Rancho Viejo, TX, 78575
Held by University Federal Credit Union
Co-owner on this record: Raguthu, Surya
Savings account (AC02) · Reported 2019 · ID 59695091
$1,190.00
6 possible associated properties
Same owner name elsewhere
- Raguthu, Manjula$563.91100% confidence
1504 Tesoro Avenue, Olmito, TX, 78575
- Raguthu, Manjula$100.0098% confidence
PO Box 5386, Brownsville, TX, 78523
- Raguthu, Manjula$60.0998% confidence
6303 Kennedy Hills Court, Sugar Land, TX, 77479
At this address
- Raguthu, Manjula$125.0098% confidence
1504 Tesoro Avenue, Rancho Viejo, TX, 78575
- Raguthu, Manjula$2,048.5898% confidence
1504 Tesoro Avenue, Rancho Viejo, TX, 78575
- Raguthu, Sharvani$125.0091% confidence
1504 Tesoro Avenue, Rancho Viejo, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raguthu, Manjula$563.91100% confidence
1504 Tesoro Avenue, Rancho Viejo, TX, 78575
Held by University Federal Credit Union
Co-owner on this record: Raguthu, Manjula
Savings account (AC02) · Reported 2019 · ID 59695091
$1,190.00
5 possible associated properties
Same owner name elsewhere
- Raguthu, Surya$25.0098% confidence
PO Box 5386, Brownsville, TX, 78523
- Raguthu, Surya$60.0998% confidence
6303 Kennedy Hills Court, Sugar Land, TX, 77479
At this address
- Raguthu, Surya$2,048.5898% confidence
1504 Tesoro Avenue, Rancho Viejo, TX, 78575
- Raguthu, Manjula$125.0091% confidence
1504 Tesoro Avenue, Rancho Viejo, TX, 78575
- Raguthu, Sharvani$125.0091% confidence
1504 Tesoro Avenue, Rancho Viejo, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raguthu, Surya$25.0098% confidence
608 Tesoro Avenue, Rancho Viejo, TX, 78575
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94104396
$1,184.27
1 possible associated property
At this address
- Carlson, Ronald$62.4698% confidence
608 Tesoro Avenue, Rancho Viejo, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carlson, Ronald$62.4698% confidence
500 De Leon Avenue, Rancho Viejo, TX, 78575
Held by Ibc Brownsville
Co-owner on this record: Odowd, Marcelo
Checking account (AC01) · Reported 2019 · ID 60351154
$1,175.89
1 possible associated property
At this address
- Martinez, Blanca Garcia$35.0095% confidence
500 De Leon Avenue, Rancho Viejo, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Blanca Garcia$35.0095% confidence
500 De Leon Avenue, Rancho Viejo, TX, 78575
Held by Ibc Brownsville
Co-owner on this record: Martinez, Blanca
Checking account (AC01) · Reported 2019 · ID 60351154
$1,175.89
1608 Santa Ana Avenue, Rancho Viejo, TX, 78575
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2024 · ID 95101227
$1,147.53
1409 Santa Ana Avenue, Rancho Viejo, TX, 78575
Held by At&t Inc
Co-owner on this record: Vogel, Betsy
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 16440093
$1,114.31
3 possible associated properties
At this address
- Vogel, Garrett$5,800.7998% confidence
1409 Santa Ana Avenue, Rancho Viejo, TX, 78575
- Vogel, Garrett$6,486.9198% confidence
1409 Santa Ana Avenue, Rancho Viejo, TX, 78575
- Vogel, Garrett$13,000.2498% confidence
1409 Santa Ana Avenue, Rancho Viejo, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vogel, Garrett$5,800.7998% confidence
1409 Santa Ana Avenue, Rancho Viejo, TX, 78575
Held by At&t Inc
Co-owner on this record: Vogel, Garrett
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 16440093
$1,114.31
4 possible associated properties
Same owner name elsewhere
- Vogel, Betsy$3,042.61100% confidence
1409 Santa Ana, Rancho Viejo, TX, 78575
At this address
- Vogel, Betsy$5,800.7998% confidence
1409 Santa Ana Avenue, Rancho Viejo, TX, 78575
- Vogel, Betsy$6,486.9198% confidence
1409 Santa Ana Avenue, Rancho Viejo, TX, 78575
- Vogel, Betsy$13,000.2498% confidence
1409 Santa Ana Avenue, Rancho Viejo, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vogel, Betsy$3,042.61100% confidence
2211 El Dorado Avenue, Rancho Viejo, TX, 78575
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020 · ID 66358195
$1,112.61
$1,104.00
$1,097.89
3 possible associated properties
At this address
- Ketchens, Jacob$26.0098% confidence
1101 Tesoro Avenue, Rancho Viejo, TX, 78575
- Ketchens, Rebekah$26.0091% confidence
1101 Tesoro Avenue, Rancho Viejo, TX, 78575
- Ketchens, Rebekah$1,097.8991% confidence
1101 Tesoro Avenue, Rancho Viejo, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ketchens, Jacob$26.0098% confidence
$1,097.89
3 possible associated properties
At this address
- Ketchens, Rebekah$26.0098% confidence
1101 Tesoro Avenue, Rancho Viejo, TX, 78575
- Ketchens, Jacob$26.0091% confidence
1101 Tesoro Avenue, Rancho Viejo, TX, 78575
- Ketchens, Jacob$1,097.8991% confidence
1101 Tesoro Avenue, Rancho Viejo, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ketchens, Rebekah$26.0098% confidence
1200 Tesoro, Rancho Viejo, TX, 78575
Held by Lincoln Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 86224535
$1,089.47
$1,076.22
99 Cortez Avenue, Rancho Viejo, TX, 78575
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Ordonez, Cipriano U
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14507541
$1,065.07
3 possible associated properties
Same owner name elsewhere
- Ugalde, Carmen$3.0098% confidence
Unknown, 00000
- Ugalde, Carmen$75.2998% confidence
140 South Maple Avenue, Montebello, CA, 90640
- Ugalde, Carmen$75.2998% confidence
140 South Maple Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ugalde, Carmen$3.0098% confidence
99 Cortez Avenue, Rancho Viejo, TX, 78575
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Ugalde, Carmen
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14507541
$1,065.07
76 Cortez, Rancho Viejo, TX, 78575
Held by Capital One
Savings account (AC02) · Reported 2020 · ID 65499772
$1,058.69
1205 Santa Ana Avenue, Rancho Viejo, TX, 78575
Held by State Farm Lloyds
Co-owner on this record: Anayancy, Maria
Insurance premium refund (IN05) · Reported 2019 · ID 58192444
$1,058.33
3 possible associated properties
At this address
- Escobedo, Joseph$250.9198% confidence
1205 Santa Ana Avenue, Rancho Viejo, TX, 78575
- Escobedo, Joseph$121.1798% confidence
1205 Santa Ana Avenue, Rancho Viejo, TX, 78575
- Escobedo, Joseph$526.2098% confidence
1205 Santa Ana Avenue, Rancho Viejo, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escobedo, Joseph$250.9198% confidence
1205 Santa Ana Avenue, Rancho Viejo, TX, 78575
Held by State Farm Lloyds
Co-owner on this record: Escobedo, Joseph
Insurance premium refund (IN05) · Reported 2019 · ID 58192444
$1,058.33
5 possible associated properties
Same owner name elsewhere
- Anayancy, Maria$89.2398% confidence
##### North State Highway ###, San Benito, TX, 78586
- Anayancy, Maria$62.5798% confidence
##### North State Highway ###, San Benito, TX, 78586
At this address
- Anayancy, Maria$64.0098% confidence
1205 Santa Ana Avenue, Rancho Viejo, TX, 78575
- Anayancy, Maria$121.1798% confidence
1205 Santa Ana Avenue, Rancho Viejo, TX, 78575
- Anayancy, Maria$165.0098% confidence
1205 Santa Ana Avenue, Rancho Viejo, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anayancy, Maria$89.2398% confidence
#### Carmen Avenue Apt ####, Rancho Viejo, TX, 78575
Held by Wells Fargo Bank NA
Safe-deposit box contents (SD01) · Reported 2021 · ID 69975632
$1,043.68
Rue W Gober Living Tst 4 4 96TX
139 Pizarro Avenue, Rancho Viejo, TX, 78575
Held by Lincoln Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 77423140
$1,043.58
3725 Carmen Avenue, Rancho Viejo, TX
Held by Bpx Operating Company
Mineral proceeds (MI10) · Reported 2023 · ID 89360748
$1,035.83
1413 Tesoro Avenue, Rancho Viejo, TX, 78575
Held by Quicken Loans Inc
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 85756181
$1,023.46
3 possible associated properties
At this address
- Curiel, Rolando$233.6398% confidence
1413 Tesoro Avenue, Rancho Viejo, TX, 78575
- Curiel, Rolando$607.3098% confidence
1413 Tesoro Avenue, Rancho Viejo, TX, 78575
- Curiel, Rolando$167.7298% confidence
1413 Tesoro Avenue, Rancho Viejo, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Curiel, Rolando$233.6398% confidence
17 Pizarro Avenue, Rancho Viejo, TX, 78575
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2017 · ID 40128396
$1,017.53
3 possible associated properties
Same owner name elsewhere
- Vargas, Santos M$305.6098% confidence
PO Box, San Antonio, TX, 76283
At this address
- Vargas, Santos M$503.1898% confidence
17 Pizarro Avenue, Rancho Viejo, TX, 78575
- Vargas, Santos$1,754.2795% confidence
17 Pizarro Avenue, Rancho Viejo, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vargas, Santos M$305.6098% confidence
#### Carmen Avenue ####, Rancho Viejo, TX, 78575
Held by State Of Indiana
Refund due (MS11) · Reported 2006 · ID 13305942
$1,009.55
3820 Carmen Avenue, Rancho Viejo, TX, 78575
Held by Alamo Title Co
Escrow account (TR04) · Reported 2008 · ID 26819670
$1,000.00
313 Tesoro Avenue, Rancho Viejo, TX, 78575
Held by Sierra Title Co Of Cameron & Willa
Escrow account (TR04) · Reported 2012 · ID 27400470
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Barrientos, Jose A$2.5198% confidence
Vaw Space 117 Unit 25422, Foap, CA, 96601
- Barrientos, Jose A$0.1898% confidence
2965 14th Street, San Pablo, CA, 94806
- Barrientos, Jose A$0.8298% confidence
2965 14th Street, San Pablo, CA, 94806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrientos, Jose A$2.5198% confidence
804 Morelos Avenue, Rancho Viejo, TX, 78575
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20464794
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Perez, Evaristo$0.0698% confidence
- Perez, Evaristo$6.0098% confidence
735 John Street, Salinas, CA, 93905
- Perez, Evaristo$1.8098% confidence
3722 Middle Road, Los Angeles, CA, 90063
At this address
- Perez, Eduardo$63.1791% confidence
804 Morelos Avenue, Rancho Viejo, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
#### Carme Avenue Apt ####, Rancho Viejo, TX, 78575
Held by Sierra Title Co Of Cameron & Willa
Escrow account (TR04) · Reported 2021 · ID 71810186
$1,000.00
#### Carmen Avenue ###, Rancho Viejo, TX, 78575
Held by Sierra Title Co Of Cameron & Willa
Escrow account (TR04) · Reported 2021 · ID 71810187
$1,000.00
4501 Carmen Avenue Apt 25, Rancho Viejo, TX, 78575
Held by Ibc McAllen
Matured certificate of deposit (AC03) · Reported 2022 · ID 78199805
$1,000.00
400 Escandon Avenue, Rancho Viejo, TX, 78575
Held by State Of California
Savings account (AC02) · Reported 1998 · ID 41520713
$990.26
4501 Carmen Avenue # 30, Rancho Viejo, TX, 78575
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2009 · ID 3199918
$987.56
37 Pizarro, Rancho Viejo, TX, 78575
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012 · ID 4462956
$987.40
716 Balboa, Rancho Viejo, TX, 78575
Held by Tcw Strategic Income Fund Inc
Co-owner on this record: Smith, George T
Dividend (SC01) · Reported 2011 · ID 39857001
$986.06
6 possible associated properties
Same owner name elsewhere
- Smith, Wanda W16529.65 SHARES100% confidence
716 Balboa Road, Rancho Viejo, TX, 78575
- Smith, Wanda W$8.6398% confidence
P.o. Box 600312, San Diego, CA, 92160
- Smith, Wanda W$17.0498% confidence
C/o Robert Schrader 3835 Swift Avenue Apt 316, San Diego, CA, 92104
At this address
- Smith, Wanda W$886.2698% confidence
716 Balboa, Rancho Viejo, TX, 78575
- Smith, George T$986.0691% confidence
716 Balboa, Rancho Viejo, TX, 78575
- Smith, George T$886.2691% confidence
716 Balboa, Rancho Viejo, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Wanda W16529.65 SHARES100% confidence
716 Balboa, Rancho Viejo, TX, 78575
Held by Tcw Strategic Income Fund Inc
Co-owner on this record: Smith, Wanda W
Dividend (SC01) · Reported 2011 · ID 39857001
$986.06
6 possible associated properties
Same owner name elsewhere
- Smith, George T$1,350.9098% confidence
9199 Fircrest Lane Apt 115, San Ramon, CA, 94583
- Smith, George T$1,065.4398% confidence
9199 Fircrest Lane 115, San Ramon, CA, 94583
- Smith, George T$3,652.2398% confidence
PO Box 505, Pleasanton, CA, 94566
At this address
- Smith, George T$886.2698% confidence
716 Balboa, Rancho Viejo, TX, 78575
- Smith, Wanda W$986.0691% confidence
716 Balboa, Rancho Viejo, TX, 78575
- Smith, Wanda W$886.2691% confidence
716 Balboa, Rancho Viejo, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, George T$1,350.9098% confidence
6 Alvarado Avenue, Rancho Viejo, TX, 78575
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2009 · ID 40018721
$961.94
401 Tesoro, Rancho Viejo, TX, 78575
Held by Allstate Tx Lloyds
Co-owner on this record: Ferreira, Armando
Insurance premium refund (IN05) · Reported 2003 · ID 35695825
$947.00
2 possible associated properties
Same owner name elsewhere
- Ferreira, Rosa Maria$50.0098% confidence
TX, 00000
At this address
- Ferreira, Armando$947.0091% confidence
401 Tesoro, Rancho Viejo, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferreira, Rosa Maria$50.0098% confidence
401 Tesoro, Rancho Viejo, TX, 78575
Held by Allstate Tx Lloyds
Co-owner on this record: Ferreira, Rosa Maria
Insurance premium refund (IN05) · Reported 2003 · ID 35695825
$947.00
1 possible associated property
At this address
- Ferreira, Rosa Maria$947.0091% confidence
401 Tesoro, Rancho Viejo, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferreira, Rosa Maria$947.0091% confidence
1409 Santa Ana Avenue, Rancho Viejo, TX, 78575
Held by At&t Inc
Co-owner on this record: Vogel, Betsy
Dividend (SC01) · Reported 2011 · ID 16443624
$941.12
3 possible associated properties
At this address
- Vogel, Garrett$5,800.7998% confidence
1409 Santa Ana Avenue, Rancho Viejo, TX, 78575
- Vogel, Garrett$6,486.9198% confidence
1409 Santa Ana Avenue, Rancho Viejo, TX, 78575
- Vogel, Garrett$13,000.2498% confidence
1409 Santa Ana Avenue, Rancho Viejo, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vogel, Garrett$5,800.7998% confidence
1409 Santa Ana Avenue, Rancho Viejo, TX, 78575
Held by At&t Inc
Co-owner on this record: Vogel, Garrett
Dividend (SC01) · Reported 2011 · ID 16443624
$941.12
4 possible associated properties
Same owner name elsewhere
- Vogel, Betsy$3,042.61100% confidence
1409 Santa Ana, Rancho Viejo, TX, 78575
At this address
- Vogel, Betsy$5,800.7998% confidence
1409 Santa Ana Avenue, Rancho Viejo, TX, 78575
- Vogel, Betsy$6,486.9198% confidence
1409 Santa Ana Avenue, Rancho Viejo, TX, 78575
- Vogel, Betsy$13,000.2498% confidence
1409 Santa Ana Avenue, Rancho Viejo, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vogel, Betsy$3,042.61100% confidence
3918 Carmen Avenue, Rancho Viejo, TX, 78575
Held by Quicken Loans Inc
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 85756375
$940.90
3 possible associated properties
Same owner name elsewhere
- Toschlog, Danny$54.84100% confidence
3918 Carmen Avenue DBA The Bar, Rancho Viejo, TX, 78575
At this address
- Toschlog, Danny$97.0098% confidence
3918 Carmen Avenue, Rancho Viejo, TX, 78575
- Toschlog, Danny$29.2398% confidence
3918 Carmen Avenue, Rancho Viejo, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Toschlog, Danny$54.84100% confidence
11 Alvarado Avenue, Rancho Viejo, TX, 78575
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58226168
$939.26
1 possible associated property
At this address
- Dunkel, John$41.7198% confidence
11 Alvarado Avenue, Rancho Viejo, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dunkel, John$41.7198% confidence
600 Santa Ana Avenue, Rancho Viejo, TX, 78575
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Jones Galligan Key & Lozano L L P
Cashier’s check (CK01) · Reported 2023 · ID 87625774
$900.00
2 possible associated properties
At this address
- Garza, Luis$618.6091% confidence
600 Santa Ana Avenue, Rancho Viejo, TX, 78575
- Garza, Myrna$618.6091% confidence
600 Santa Ana Avenue, Rancho Viejo, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garza, Luis$618.6091% confidence
701 De Leon Avenue, Rancho Viejo, TX, 78575
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2017 · ID 40211449
$894.90
4 possible associated properties
Same owner name elsewhere
- Bermudez, Maribel$50.53100% confidence
805 Zapata Avenue, Rancho Viejo, TX, 78575
- Bermudez, Maribel$0.7098% confidence
2348 West 247th Street, Lomita, CA, 90717
- Bermudez, Maribel$387.0098% confidence
5022 Meandering 3, Corpus Christi, TX, 78413
At this address
- Bermudez, Maribel$33.2298% confidence
701 De Leon Avenue, Rancho Viejo, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bermudez, Maribel$50.53100% confidence
716 Balboa, Rancho Viejo, TX, 78575
Held by Tcw Strategic Income Fund Inc
Co-owner on this record: Smith, George T
Dividend (SC01) · Reported 2012 · ID 39857002
$886.26
6 possible associated properties
Same owner name elsewhere
- Smith, Wanda W16529.65 SHARES100% confidence
716 Balboa Road, Rancho Viejo, TX, 78575
- Smith, Wanda W$8.6398% confidence
P.o. Box 600312, San Diego, CA, 92160
- Smith, Wanda W$17.0498% confidence
C/o Robert Schrader 3835 Swift Avenue Apt 316, San Diego, CA, 92104
At this address
- Smith, Wanda W$986.0698% confidence
716 Balboa, Rancho Viejo, TX, 78575
- Smith, George T$986.0691% confidence
716 Balboa, Rancho Viejo, TX, 78575
- Smith, George T$886.2691% confidence
716 Balboa, Rancho Viejo, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Wanda W16529.65 SHARES100% confidence
716 Balboa, Rancho Viejo, TX, 78575
Held by Tcw Strategic Income Fund Inc
Co-owner on this record: Smith, Wanda W
Dividend (SC01) · Reported 2012 · ID 39857002
$886.26
6 possible associated properties
Same owner name elsewhere
- Smith, George T$1,350.9098% confidence
9199 Fircrest Lane Apt 115, San Ramon, CA, 94583
- Smith, George T$1,065.4398% confidence
9199 Fircrest Lane 115, San Ramon, CA, 94583
- Smith, George T$3,652.2398% confidence
PO Box 505, Pleasanton, CA, 94566
At this address
- Smith, George T$986.0698% confidence
716 Balboa, Rancho Viejo, TX, 78575
- Smith, Wanda W$986.0691% confidence
716 Balboa, Rancho Viejo, TX, 78575
- Smith, Wanda W$886.2691% confidence
716 Balboa, Rancho Viejo, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, George T$1,350.9098% confidence
#### Carmen ####, Rancho Viejo, TX, 78575
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008 · ID 3815592
$870.25
1 possible associated property
Same owner name elsewhere
- Frys, Rosemarie S$36.81100% confidence
#### Carmen ####, Rancho Viejo, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frys, Rosemarie S$36.81100% confidence
600 Morelos Avenue, Rancho Viejo, TX, 78575
Held by University Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 47092202
$854.36
107 Orchard At The Bend, Rancho Viejo, TX, 78575
Held by Health Care Svc Corp
Insurance premium refund (IN05) · Reported 2018 · ID 53260550
$836.00
1 possible associated property
At this address
- Salinas, Marisela$44.7898% confidence
107 Orchard At The Bend, Rancho Viejo, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Marisela$44.7898% confidence
Return Mail 7 1 2014 7 Pizarro Avenue, Rancho Viejo, TX, 78575
Held by Fdic 10488 First Ntl Bank
Matured certificate of deposit (AC03) · Reported 2015 · ID 19047979
$829.49
2 possible associated properties
Same owner name elsewhere
- McKeever, Dane Kristian$52.5398% confidence
1717 German Street Apt 2, Edinburg, TX, 78541
- McKeever, Dane Kristian$162.7098% confidence
23271 McGee Court, Harlingen, TX, 78552
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKeever, Dane Kristian$52.5398% confidence
Return Mail 7 1 2014 7 Pizarro Avenue Return Mail 7 1 2014, Rancho Viejo, TX, 78575
Held by Fdic 10488 First Ntl Bank
Matured certificate of deposit (AC03) · Reported 2015 · ID 19047979
$829.49
401 Zapata Avenue Apt 731, Rancho Viejo, TX, 70575
Held by Steward Medical Group Inc
Refund due (MS11) · Reported 2023 · ID 82604526
$828.34
4811 Carmen Avenue, Rancho Viejo, TX, 78575
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2018 · ID 56033065
$823.27
2 possible associated properties
At this address
- Mendoza, Christopher$183.3798% confidence
4811 Carmen Avenue, Rancho Viejo, TX, 78575
- Mendoza, Christophe$36.5391% confidence
4811 Carmen Avenue, Rancho Viejo, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Christopher$183.3798% confidence
$817.74
1 possible associated property
At this address
- Pl, Browning Anethesia$225.4698% confidence
804 Tesoro Avenue, Rancho Viejo, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pl, Browning Anethesia$225.4698% confidence
1205 Santa Ana Avenue, Rancho Viejo, TX, 78575
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 19233873
$800.00
6 possible associated properties
Same owner name elsewhere
- Escobedos, Pharmacy$60.0098% confidence
4430 East 14th Street Suite B, Brownsville, TX, 78520
- Escobedos, Pharmacy$180.1298% confidence
4430 East 14th Street Suite B, Brownsville, TX, 78520
- Escobedos, Pharmacy$428.3098% confidence
4430 East 14th Street Suite B, Brownsville, TX, 78520
At this address
- Escobedos, Pharmacy$51.0098% confidence
1205 Santa Ana Avenue, Rancho Viejo, TX, 78575
- Escobedos, Pharmacy$148.2398% confidence
1205 Santa Ana Avenue, Rancho Viejo, TX, 78575
- Escobedos, Pharmacy$236.4298% confidence
1205 Santa Ana Avenue, Rancho Viejo, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escobedos, Pharmacy$60.0098% confidence
200 De Soto Avenue, Rancho Viejo, TX, 78575
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023 · ID 83991642
$791.39
3 possible associated properties
Same owner name elsewhere
- Arguelles, Sergio$50.00100% confidence
1 Rancho Viejo Drive, Rancho Viejo, TX, 78575
- Arguelles, Sergio$150.00100% confidence
200 Tesoro Avenue, Rancho Viejo, TX, 78575
- Arguelles, Sergio$81.50100% confidence
200 Tesoro, Rancho Viejo, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arguelles, Sergio$50.00100% confidence
140 Pizarro Avenue, Rancho Viejo, TX, 78575
Held by Capital One
Co-owner on this record: Hendricks, Kathleen
Savings account (AC02) · Reported 2018 · ID 54182577
$786.25
3 possible associated properties
At this address
- Hendricks, Albert$529.9898% confidence
140 Pizarro Avenue, Rancho Viejo, TX, 78575
- Hendricks, Kathleen$529.9891% confidence
140 Pizarro Avenue, Rancho Viejo, TX, 78575
- Hendricks, Kathleen$786.2591% confidence
140 Pizarro Avenue, Rancho Viejo, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hendricks, Albert$529.9898% confidence
140 Pizarro Avenue, Rancho Viejo, TX, 78575
Held by Capital One
Co-owner on this record: Hendricks, Albert
Savings account (AC02) · Reported 2018 · ID 54182577
$786.25
3 possible associated properties
At this address
- Hendricks, Kathleen$529.9898% confidence
140 Pizarro Avenue, Rancho Viejo, TX, 78575
- Hendricks, Albert$529.9891% confidence
140 Pizarro Avenue, Rancho Viejo, TX, 78575
- Hendricks, Albert$786.2591% confidence
140 Pizarro Avenue, Rancho Viejo, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hendricks, Kathleen$529.9898% confidence
1521 Tesoro Avenue, Rancho Viejo, TX, 78575
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52714334
$785.17
3 possible associated properties
At this address
- Rivera, Cristina$679.6891% confidence
1521 Tesoro Avenue, Rancho Viejo, TX, 78575
- Rivera, David$679.6891% confidence
1521 Tesoro Avenue, Rancho Viejo, TX, 78575
- Rivera, Cristina$587.6391% confidence
1521 Tesoro Avenue, Rancho Viejo, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Cristina$679.6891% confidence
712 Balboa Avenue, Rancho Viejo, TX, 78575
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2003 · ID 16243292
$784.75
605 De Leon, Rancho Viejo, TX, 78575
Held by Southern Tx Title Co
Co-owner on this record: Mier Rosa Luz Arce Mrs
Escrow account (TR04) · Reported 1999 · ID 27365487
$766.84
1 possible associated property
At this address
- Mier Rosa Luz Arce Mrs$766.8491% confidence
605 De Leon, Rancho Viejo, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mier Rosa Luz Arce Mrs$766.8491% confidence
605 De Leon, Rancho Viejo, TX, 78575
Held by Southern Tx Title Co
Co-owner on this record: Mier, Francisco J Llaguno
Escrow account (TR04) · Reported 1999 · ID 27365487
$766.84
1 possible associated property
At this address
- Mier, Francisco J Llaguno$766.8491% confidence
605 De Leon, Rancho Viejo, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mier, Francisco J Llaguno$766.8491% confidence
3500 Carmen Avenue Apt 1208, Rancho Viejo, TX, 78575
Held by Healthcare Bank
Checking account (AC01) · Reported 2016 · ID 16708505
$751.93
3 possible associated properties
Same owner name elsewhere
- Chastain, Kyle$0.6098% confidence
28973 Oak Hill Lane, Highland, CA, 92346
- Chastain, Kyle$5.0898% confidence
4297 North 3rd Avenue, San Bernardino, CA, 92407
- Chastain, Kyle$1.6998% confidence
28973 Oak Hill Lane, Highland, CA, 92346
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chastain, Kyle$0.6098% confidence
$751.66
2 possible associated properties
Same owner name elsewhere
- Margain, Rodrigo$3.0098% confidence
237 Wheeler Avenue, Redwood City, CA, 94061
- Margain, Rodrigo$5.0098% confidence
237 Wheeler Avenue, Redwood City, CA, 94061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Margain, Rodrigo$3.0098% confidence
1013 Balboa Avenue, Rancho Viejo, TX, 78575
Held by The College Board
Co-owner on this record: Duke, Susan
Vendor check (CK13) · Reported 2018 · ID 49212308
$750.00
1013 Balboa Avenue, Rancho Viejo, TX, 78575
Held by The College Board
Co-owner on this record: Noboa, Julio
Vendor check (CK13) · Reported 2018 · ID 49212308
$750.00
1011 Balboa Road, Rancho Viejo, TX, 78575
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66232454
$747.60
1 possible associated property
At this address
- Cardenas, Gisela$85.2591% confidence
1011 Balboa Road, Rancho Viejo, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cardenas, Gisela$85.2591% confidence
1201 Santa Ana Avenue, Rancho Viejo, TX, 78575
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52598009
$747.38
#### Carmen Avenue Apt ####, Rancho Viejo, TX, 78575
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79190991
$741.66
3910 Carmen Avenue, Rancho Viejo, TX, 78575
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018 · ID 53998350
$740.00
$723.00
71 Cortez Avenue, Rancho Viejo, TX, 78575
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2021 · ID 70452065
$715.22
2 possible associated properties
At this address
- Clements, Joseph$62.0098% confidence
71 Cortez Avenue, Rancho Viejo, TX, 78575
- Clements, Joseph$26.8798% confidence
71 Cortez Avenue, Rancho Viejo, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clements, Joseph$62.0098% confidence
511 De Leon Avenue, Rancho Viejo, TX, 78575
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92519974
$713.51
#### Carmen Avenue Apt ###, Rancho Viejo, TX, 78575
Held by Fifth Third Bank
Customer overpayment (MS05) · Reported 2020 · ID 65257025
$713.00
205 Tesoro Avenue, Rancho Viejo, TX, 78575
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2016 · ID 40124415
$705.60
#### Cameron Avenue Apt ####, Rancho Viejo, TX, 78575
Held by Ibc Brownsville
Checking account (AC01) · Reported 2024 · ID 94756068
$704.39
3 possible associated properties
Same owner name elsewhere
- Lerma, Francisco$1,094.3098% confidence
914 North 5th Street, McAllen, TX, 00000
- Lerma, Francisco$438.8498% confidence
230 Thunderbird Drive Suite J, El Paso, TX, 79912
- Lerma, Francisco$816.4698% confidence
3214 Northwest 31st Street, Fort Worth, TX, 76106
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lerma, Francisco$1,094.3098% confidence
1313 Tesoro Avenue, Rancho Viejo, TX, 78575
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022 · ID 75901564
$688.82
701 Santa Ana, Rancho Viejo, TX, 78575
Held by Aarp Health Ins Trst
Insurance premium refund (IN05) · Reported 2009 · ID 18733292
$688.50
2 possible associated properties
At this address
- Tidwell, Wilburn E$106.5695% confidence
701 Santa Ana, Rancho Viejo, TX, 78575
- Tidwell, Wilburn E$2,176.1795% confidence
701 Santa Ana, Rancho Viejo, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tidwell, Wilburn E$106.5695% confidence
208 Balboa Road, Rancho Viejo, TX, 78572
Held by Statoil Exploration Company
Mineral royalties (MI02) · Reported 2018 · ID 56851583
$687.22
1521 Tesoro Avenue, Rancho Viejo, TX, 78575
Held by Citimortgage Inc
Co-owner on this record: Rivera, David
Escrow account (TR04) · Reported 2011 · ID 3206097
$679.68
3 possible associated properties
At this address
- Rivera, Cristina$587.6398% confidence
1521 Tesoro Avenue, Rancho Viejo, TX, 78575
- Rivera, David$679.6891% confidence
1521 Tesoro Avenue, Rancho Viejo, TX, 78575
- Rivera, Maria$785.1791% confidence
1521 Tesoro Avenue, Rancho Viejo, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Cristina$587.6398% confidence
1521 Tesoro Avenue, Rancho Viejo, TX, 78575
Held by Citimortgage Inc
Co-owner on this record: Rivera, Cristina
Escrow account (TR04) · Reported 2011 · ID 3206097
$679.68
3 possible associated properties
At this address
- Rivera, Cristina$679.6891% confidence
1521 Tesoro Avenue, Rancho Viejo, TX, 78575
- Rivera, Cristina$587.6391% confidence
1521 Tesoro Avenue, Rancho Viejo, TX, 78575
- Rivera, Maria$785.1791% confidence
1521 Tesoro Avenue, Rancho Viejo, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Cristina$679.6891% confidence
904 De Leon Avenue, Rancho Viejo, TX, 78575
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 55741982
$668.55