Unclaimed property in Roma, TX
9,996 records · $2,231,077 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
#### Grant Xapt # ###, Roma, TX, 78584
Held by Morgan Stanley Dean Witter
Mutual fund shares (SC16) · Reported 2005 · ID 40296567
$891.38
120 Eli Street, Roma, TX, 78584
Held by Alamo Community College Dist
Refund due (MS11) · Reported 2010 · ID 29772887
$891.00
2 possible associated properties
Same owner name elsewhere
- Romo, Yosira$72.1998% confidence
3536 West Avenue Apt #208, San Antonio, TX, 78228
- Romo, Yosira$100.0098% confidence
1506 Hawkwolf Creek, San Antonio, TX, 78245
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romo, Yosira$72.1998% confidence
$890.23
Carlisle Insurance Agency IncTX
PO Box 511, Roma, TX, 78584
Held by National Summit Insurance Co
Insurance agent credit balance (IN08) · Reported 2021 · ID 71219946
$887.60
2 possible associated properties
Same owner name elsewhere
- Carlisle Insurance Agency Inc$147.40100% confidence
PO Box 511, Roma, TX, 78584
- Carlisle Insurance Agency Inc$713.60100% confidence
PO Box 511, 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.
- Carlisle Insurance Agency Inc$147.40100% confidence
PO Box 1724, Roma, TX, 78584
Held by State Of Indiana
Other court deposit (CT05) · Reported 2010 · ID 13306973
$875.37
Roma, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010 · ID 7967236
$870.00
P O Box 1006, Roma, TX, 78584
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005 · ID 14580469
$869.14
1 possible associated property
Same owner name elsewhere
- Torres Glass Shop Inc$171.11100% confidence
P O Box 1006, 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.
- Torres Glass Shop Inc$171.11100% confidence
1754 East Alcabuz Street, Roma, TX, 78584
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2013 · ID 28477964
$868.18
PO Box 638, Roma, TX, 78584
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2009 · ID 27672681
$867.17
3 possible associated properties
Same owner name elsewhere
- Barrera, Ramiro$100,789.90100% confidence
PO Box 638, Roma, TX, 78584
- Barrera, Ramiro$139.50100% confidence
PO Box 638, Roma, TX, 78584
- Barrera, Ramiro$2.2398% confidence
1193 South B Street, Perris, CA, 92570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrera, Ramiro$100,789.90100% confidence
$866.28
1 possible associated property
Same owner name elsewhere
- Stone, Maribel$60.88100% confidence
PO Box 1214, 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.
- Stone, Maribel$60.88100% confidence
$865.07
3 possible associated properties
At this address
- Estate Of Eustacio Escobar$434.2098% confidence
368 North San Julian Road, Roma, TX, 78584
- Estate Of Eustacio Escobar$560.0998% confidence
368 North San Julian Road, Roma, TX, 78584
- Estate Of Eustacio Escobar$607.3698% confidence
368 North San Julian Road, 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.
- Estate Of Eustacio Escobar$434.2098% confidence
PO Box 1027, Roma, TX, 78584
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90649854
$865.00
PO Box 3468, Roma, TX, 78584
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 76905856
$864.37
3 possible associated properties
Same owner name elsewhere
- Pena, Banancio$337.68100% confidence
PO Box 3468, Roma, TX, 78584
- Pena, Banancio$393.49100% confidence
P.o. Box 3468, Roma, TX, 78584
- Pena, Banancio$142.34100% confidence
PO Box 3468, 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.
- Pena, Banancio$337.68100% confidence
$860.99
$858.21
1 possible associated property
At this address
- Gomez, Angelica$150.0098% confidence
1860 East 4th Street, 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.
- Gomez, Angelica$150.0098% confidence
P O Box 559, Roma, TX, 78584
Held by Citizens State Bank
Checking account (AC01) · Reported 2022 · ID 82165530
$855.18
8243 Old Trail Drive, Roma, TX, 76179
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011 · ID 32779854
$850.70
$849.80
3 possible associated properties
At this address
- Pena, Herbert$69.2498% confidence
807 East Mockingbird Street, Roma, TX, 78584
- Pena, Herbert$47.4098% confidence
807 East Mockingbird Street, Roma, TX, 78584
- Pena, Herbert2 SHARES98% confidence
807 East Mockingbird Street, 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.
- Pena, Herbert$69.2498% confidence
2469 East Cottonwood Street, Roma, TX, 78584
Held by Pathward
Health savings account (AC09) · Reported 2024 · ID 93364138
$844.08
Via Al Quarto Miglio 114, Roma, TX, 00178
Held by University Of Houston
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 60140880
$843.00
PO Box 2949, Roma, TX, 78584
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71351283
$838.34
2059 East 4th Street, Roma, TX, 78584
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 25119106
$836.25
1 possible associated property
At this address
- Ochoas, Wrecker$528.2593% confidence
2059 East 4th Street, 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.
- Ochoas, Wrecker$528.2593% confidence
718 East 4th Street, Roma, TX, 78584
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Garza, Alejandra
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79127471
$825.59
1 possible associated property
At this address
- Garza, Israel$795.5298% confidence
718 East 4th Street, 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.
- Garza, Israel$795.5298% confidence
73 South Eagle Avenue, Roma, TX, 78584
Held by Citimortgage Inc
Customer overpayment (MS05) · Reported 2006 · ID 3210227
$825.16
$824.81
315 Owl Hollow Road, Roma, TX, 78666
Held by Minnesota Lic
Co-owner on this record: Morrow JR JR Elbert M
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 15396228
$821.25
1 possible associated property
At this address
- Morrow, Elbert M$821.2491% confidence
315 Owl Hollow Road, Roma, TX, 78666
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morrow, Elbert M$821.2491% confidence
315 Owl Hollow Road, Roma, TX, 78666
Held by Minnesota Lic
Co-owner on this record: Morrow JR JR Elbert M
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 15396229
$821.24
2 possible associated properties
Same owner name elsewhere
- Morrow, Elbert M$366.8398% confidence
1212 Kirby Building, Dallas, TX, 75201
At this address
- Morrow, Ann Marie M$821.2591% confidence
315 Owl Hollow Road, Roma, TX, 78666
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morrow, Elbert M$366.8398% confidence
$817.25
2 possible associated properties
At this address
- Barrera, Eloy$31.9398% confidence
115 East Catfish Street, Roma, TX, 78584
- Barrera, Guadalupe$37.1991% confidence
115 East Catfish Street, 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.
- Barrera, Eloy$31.9398% confidence
467 North Fm 649, Roma, TX, 78584
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 91720907
$812.82
3 possible associated properties
At this address
- Estate Of Dominga Garza$144.5898% confidence
467 North Fm 649, Roma, TX, 78584
- Estate Of Dominga Garza$262.0698% confidence
467 North Fm 649, Roma, TX, 78584
- Estate Of Dominga Garza$235.1398% confidence
467 North Fm 649, 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.
- Estate Of Dominga Garza$144.5898% confidence
P O Box 157, Roma, TX, 78584
Held by Bpl Expl Ltd
Co-owner on this record: Guerra, L S
Mineral royalties (MI02) · Reported 2002 · ID 27968383
$811.83
3 possible associated properties
Same owner name elsewhere
- Guerra, Virgil H$41.72100% confidence
P O Box 157, Roma, TX, 78584
- Guerra, Virgil H$33.85100% confidence
PO Box 157, Roma, TX, 78584
- Guerra, Virgil H$37.82100% confidence
Lydia South Guerra Exec PO Box 157, 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.
- Guerra, Virgil H$41.72100% confidence
203 East Oak Circle, Roma, TX, 78584
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52540099
$810.80
1 possible associated property
At this address
- Perez, Arturo$30.3598% confidence
203 East Oak Circle, 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.
- Perez, Arturo$30.3598% confidence
305 North Garcia Street, Roma, TX, 78584
Held by Loyal Amer Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 92085204
$808.83
$807.05
Ramirez, JR Guillermo AlfredoTX
Box 242, Roma, TX, 78584
Held by Verizon Communications Inc
Co-owner on this record: Ramirez, Jose Guillermo
Other certificate of ownership (SC11) · Reported 2007 · ID 8878786
$803.98
3 possible associated properties
Same owner name elsewhere
- Ramirez, JR Guillermo Alfredo$418.32100% confidence
Box 242, Roma, TX, 78584
- Ramirez, JR Guillermo Alfredo$418.32100% confidence
Box 242, Roma, TX, 78584
- Ramirez, JR Guillermo Alfredo$1,469.04100% confidence
Box 242, 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.
- Ramirez, JR Guillermo Alfredo$418.32100% confidence
Box 242, Roma, TX, 78584
Held by Verizon Communications Inc
Co-owner on this record: Ramirez, JR Guillermo Alfredo
Other certificate of ownership (SC11) · Reported 2007 · ID 8878786
$803.98
3 possible associated properties
Same owner name elsewhere
- Ramirez, Jose Guillermo$418.32100% confidence
Box 242, Roma, TX, 78584
- Ramirez, Jose Guillermo$1,469.04100% confidence
Box 242, Roma, TX, 78584
- Ramirez, Jose Guillermo$742.67100% confidence
Box 242, 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.
- Ramirez, Jose Guillermo$418.32100% confidence
Ramirez, JR Guillermo AlfredoTX
Box 242, Roma, TX, 78584
Held by Verizon Communications Inc
Co-owner on this record: Ramirez, Jose Guillermo
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 8878974
$803.98
3 possible associated properties
Same owner name elsewhere
- Ramirez, JR Guillermo Alfredo$418.32100% confidence
Box 242, Roma, TX, 78584
- Ramirez, JR Guillermo Alfredo$418.32100% confidence
Box 242, Roma, TX, 78584
- Ramirez, JR Guillermo Alfredo$1,469.04100% confidence
Box 242, 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.
- Ramirez, JR Guillermo Alfredo$418.32100% confidence
Box 242, Roma, TX, 78584
Held by Verizon Communications Inc
Co-owner on this record: Ramirez, JR Guillermo Alfredo
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 8878974
$803.98
3 possible associated properties
Same owner name elsewhere
- Ramirez, Jose Guillermo$418.32100% confidence
Box 242, Roma, TX, 78584
- Ramirez, Jose Guillermo$1,469.04100% confidence
Box 242, Roma, TX, 78584
- Ramirez, Jose Guillermo$742.67100% confidence
Box 242, 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.
- Ramirez, Jose Guillermo$418.32100% confidence
2336 East Mulberry Circle, Roma, TX, 78584
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2013 · ID 29715698
$800.00
2 possible associated properties
Same owner name elsewhere
- Hernandez, Edgar T$298.0098% confidence
#### Club Creek ####, Houston, TX, 77073
At this address
- Hernandez, San Juanit$41.2091% confidence
2336 East Mulberry Circle, 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.
- Hernandez, Edgar T$298.0098% confidence
718 East 4th Street, Roma, TX, 78584
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Garza, Alejandra
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79127470
$795.52
1 possible associated property
At this address
- Garza, Israel$825.5998% confidence
718 East 4th Street, 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.
- Garza, Israel$825.5998% confidence
562 North Eagle Avenue 2 Apt 2, Roma, TX, 78584
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023 · ID 83991831
$793.55
4 possible associated properties
Same owner name elsewhere
- Barrera, Emmanuel$143.64100% confidence
P O Box 2012, Roma, TX, 78584
- Barrera, Emmanuel$225.05100% confidence
P O Box 2012, Roma, TX, 78584
- Barrera, Emmanuel$5.0598% confidence
1330 Hemlock Street, 00000
At this address
- Barrera, Emmanuel$133.1498% confidence
562 North Eagle Avenue 2 Apt 2, 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.
- Barrera, Emmanuel$143.64100% confidence
Abel Morales Quiroz & Marivel G MoralesTX
PO Box 2485, Roma, TX, 78584
Held by State Of Montana
Warrant (CK06) · Reported 2023 · ID 82629047
$788.00
2497 2nd Street, Roma, TX, 78584
Held by State Of South Carolina
Refund due (MS11) · Reported 2010 · ID 19564754
$784.00
3 possible associated properties
Same owner name elsewhere
- Gomez, Ramirez Jose$2.5598% confidence
16828 East Maslene Street, Covina, CA, 91722
- Gomez, Ramirez Jose$0.1298% confidence
11148 Bryant Road, El Monte, CA, 91731
- Gomez, Ramirez Jose$5.0898% confidence
11148 Bryant Road, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Ramirez Jose$2.5598% confidence
$782.65
3 possible associated properties
At this address
- Flores, Alberto$240.0798% confidence
505 East Matamoros Avenue, Roma, TX, 78584
- Flores, Israel$782.6591% confidence
505 East Matamoros Avenue, Roma, TX, 78584
- Flores, Israel$240.0791% confidence
505 East Matamoros Avenue, 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.
- Flores, Alberto$240.0798% confidence
$782.65
3 possible associated properties
At this address
- Flores, Israel$240.0798% confidence
505 East Matamoros Avenue, Roma, TX, 78584
- Flores, Alberto$240.0791% confidence
505 East Matamoros Avenue, Roma, TX, 78584
- Flores, Alberto$782.6591% confidence
505 East Matamoros Avenue, 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.
- Flores, Israel$240.0798% confidence
3224 Jm Escobar Street, Roma, TX, 78584
Held by Raymond James & Assoc Inc
Securities-related credit balance (SC20) · Reported 2024 · ID 91248140
$781.60
1 possible associated property
At this address
- Canales, Roberto$280.2398% confidence
3224 Jm Escobar Street, 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.
- Canales, Roberto$280.2398% confidence
$780.27
6 possible associated properties
Same owner name elsewhere
- Sandoval, Zulma$4.4698% confidence
2071 South Spruce Street, Santa Ana, CA, 92704
- Sandoval, Zulma$1.0098% confidence
805 East Berkeley Street, Santa Ana, CA, 92707
- Sandoval, Zulma$2.0098% confidence
1263 Raymond Avenue, Glendale, CA, 91201
At this address
- Sandoval, Zulma$32.4698% confidence
1509 North Utica Street, Roma, TX, 78584
- Sandoval, Zulma$28.9098% confidence
1509 North Utica Street, Roma, TX, 78584
- Sandoval, Zulma$69.7398% confidence
1509 North Utica Street, 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.
- Sandoval, Zulma$4.4698% confidence
PO Box 2538, Roma, TX, 78584
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017 · ID 40530866
$779.75
PO Box 322, Roma, TX, 78584
Held by Cpl Retail Energy LP
Refund due (MS11) · Reported 2011 · ID 28466817
$779.58
$776.95
905 North Athens Street, Roma, TX, 78584
Held by Right Choice Ins Agency
Insurance premium refund (IN05) · Reported 2020 · ID 63906296
$773.72
$772.70
4755 Mariachi Lane, Roma, TX, 78584
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021 · ID 70443393
$767.57
511 South Olvera Avenue, Roma, TX, 78584
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 9304447
$766.08
2 possible associated properties
At this address
- Garza, Isabel$162.2291% confidence
511 South Olvera Avenue, Roma, TX, 78584
- Garza, Isabel$270.9391% confidence
511 South Olvera Avenue, 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.
- Garza, Isabel$162.2291% confidence
511 South Olvera Avenue 90253, Roma, TX, 78584
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 9304447
$766.08
PO Box 741, Roma, TX, 78584
Held by Rio Grande Regional Hosp
Accounts-receivable credit balance (MS09) · Reported 1998 · ID 20680715
$761.90
200 North San Julian Road, Roma, TX, 78584
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012 · ID 25850585
$760.42
PO Box #### Street ###, Roma, TX, 78584
Held by Mic Svc Corp
Miscellaneous outstanding check (MS16) · Reported 1998 · ID 11780635
$760.40
$759.30
$755.07
3 possible associated properties
Same owner name elsewhere
- Ramos, Romeo$221.00100% confidence
4844 West Highway 83, Roma, TX, 78584
- Ramos, Romeo$75.75100% confidence
1605 North Athens Street, Roma, TX, 78584
- Ramos, Romeo$71.39100% confidence
1605 North Athens Street, 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.
- Ramos, Romeo$221.00100% confidence
4534 Old 83 Garceno Road, Roma, TX, 78584
Held by Ibc Zapata
Checking account (AC01) · Reported 2023 · ID 85245124
$752.39
1 possible associated property
At this address
- Gonzalez, Mary$43.1591% confidence
4534 Old 83 Garceno Road, 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.
- Gonzalez, Mary$43.1591% confidence
225 Cactus Drive, Roma, TX, 78584
Held by Sico White Hoelscher & Braugh LLP
Refund due (MS11) · Reported 2020 · ID 62915841
$750.25
1 possible associated property
At this address
- Martinez, Hugo Ivan$750.2591% confidence
225 Cactus Drive, 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.
- Martinez, Hugo Ivan$750.2591% confidence
225 Cactus Drive, Roma, TX, 78584
Held by Sico White Hoelscher & Braugh LLP
Refund due (MS11) · Reported 2020 · ID 62915843
$750.25
1 possible associated property
At this address
- Martinez, Karen$750.2591% confidence
225 Cactus Drive, 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.
- Martinez, Karen$750.2591% confidence
225 Cactus Drive, Roma, TX, 78584
Held by Sico White Hoelscher & Braugh LLP
Refund due (MS11) · Reported 2020 · ID 62915844
$750.25
1 possible associated property
At this address
- Lopez, Maria Isidra$1,500.4991% confidence
225 Cactus Drive, 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.
- Lopez, Maria Isidra$1,500.4991% confidence
932, Roma, TX, 78584
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007 · ID 7949734
$750.00
229 Rosales Drive Apt 1, Roma, TX, 78584
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2017 · ID 28284404
$750.00
1 possible associated property
Same owner name elsewhere
- Imelda, Alvarado$60.3098% confidence
#### Fm #### Road 1398, Houston, TX, 77070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Imelda, Alvarado$60.3098% confidence
1103 North Gladiator Boulevard, Roma, TX, 78584
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2021 · ID 72777918
$750.00
$749.84
515 Vanessa Avenue, Roma, TX, 78504
Held by Scottsdale Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014 · ID 11809198
$748.83
2759 Turtle Dove, Roma, TX, 78584
Held by Ford Motor Co
Vendor check (CK13) · Reported 2014 · ID 14782753
$748.67
PO Box 2509, Roma, TX, 78584
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Salinas, Fabiola
Cashier’s check (CK01) · Reported 2023 · ID 87689593
$747.28
3 possible associated properties
Same owner name elsewhere
- Salinas, Arnoldo$56.2498% confidence
1011 Esperanza Street, Los Angeles, CA, 90023
- Salinas, Arnoldo$15.0098% confidence
1011 Esperanza Street, Los Angeles, CA, 90023
- Salinas, Arnoldo$91.1398% confidence
2211 West 6th Street, Los Angeles, CA, 90057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Arnoldo$56.2498% confidence
PO Box 2509, Roma, TX, 78584
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Salinas, Arnoldo
Cashier’s check (CK01) · Reported 2023 · ID 87689593
$747.28
3 possible associated properties
Same owner name elsewhere
- Salinas, Fabiola$6.7898% confidence
15743 Swan Road, Fontana, CA, 92337
- Salinas, Fabiola$3.4098% confidence
400 South Blackstone Street Apt 115, Tulare, CA, 93274
- Salinas, Fabiola$0.2498% confidence
9830 Belmont Street Apt 304, 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.
- Salinas, Fabiola$6.7898% confidence
PO Box 75, Roma, TX, 78584
Held by Ibc McAllen
Checking account (AC01) · Reported 2015 · ID 26552868
$745.29
603 Gladiator Blv, Roma, TX, 78584
Held by Lone Star Ntl Bank
Co-owner on this record: Canales, Leo
Savings account (AC02) · Reported 2023 · ID 84107902
$744.99
1 possible associated property
At this address
- Canales, Leo$744.9991% confidence
603 Gladiator Blv, 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.
- Canales, Leo$744.9991% confidence
603 Gladiator Blv, Roma, TX, 78584
Held by Lone Star Ntl Bank
Co-owner on this record: Canales, Luz
Savings account (AC02) · Reported 2023 · ID 84107902
$744.99
4 possible associated properties
Same owner name elsewhere
- Canales, Leo$50.00100% confidence
603 North Gladiator Boulevard, Roma, TX, 78584
- Canales, Leo$48.72100% confidence
PO Box 561, Roma, TX, 78584
- Canales, Leo$53.56100% confidence
P O Box 561, Roma, TX, 78584
At this address
- Canales, Luz$744.9991% confidence
603 Gladiator Blv, 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.
- Canales, Leo$50.00100% confidence
$743.76
Ramirez, JR Guillermo AlfredoTX
Box 242, Roma, TX, 78584
Held by At&t Inc
Co-owner on this record: Ramirez, Jose Guillermo
Dividend (SC01) · Reported 2005 · ID 4302122
$742.67
3 possible associated properties
Same owner name elsewhere
- Ramirez, JR Guillermo Alfredo$418.32100% confidence
Box 242, Roma, TX, 78584
- Ramirez, JR Guillermo Alfredo$418.32100% confidence
Box 242, Roma, TX, 78584
- Ramirez, JR Guillermo Alfredo$1,469.04100% confidence
Box 242, 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.
- Ramirez, JR Guillermo Alfredo$418.32100% confidence
Box 242, Roma, TX, 78584
Held by At&t Inc
Co-owner on this record: Ramirez, JR Guillermo Alfredo
Dividend (SC01) · Reported 2005 · ID 4302122
$742.67
3 possible associated properties
Same owner name elsewhere
- Ramirez, Jose Guillermo$68.64100% confidence
Box 242, Roma, TX, 78584
- Ramirez, Jose Guillermo$55.84100% confidence
Box 242, Roma, TX, 78584
- Ramirez, Jose Guillermo$146.93100% confidence
Box 242, 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.
- Ramirez, Jose Guillermo$68.64100% confidence
702 Bridge Street, Roma, TX, 78584
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 7982116
$741.49
P O Box 354, Roma, TX, 78584
Held by Citizens State Bank
Co-owner on this record: Gonzalez, Manuel Eden
Matured certificate of deposit (AC03) · Reported 1999 · ID 27310461
$741.32
P O Box 354, Roma, TX, 78584
Held by Citizens State Bank
Co-owner on this record: Gonzalez, Sonia
Matured certificate of deposit (AC03) · Reported 1999 · ID 27310461
$741.32
$740.22
P O Box 126, Roma, TX, 78584
Held by Time Warner Inc
Underlying shares or outstanding certificates (SC12) · Reported 1991 · ID 2541817
$733.12
PO Box 1848, Roma, TX, 78584
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 70660016
$732.23
PO Box 369, Roma, TX, 78584
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2010 · ID 14963458
$731.11
3 possible associated properties
Same owner name elsewhere
- Correa, Hermila$50.0098% confidence
PO Box 369, Rio Grande City, TX, 78582
- Correa, Hermila$129.3498% confidence
5124 Gumwood Avenue, McAllen, TX, 78501
- Correa, Hermila$374.9998% confidence
5124 Gumwood Avenue, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Correa, Hermila$50.0098% confidence
$731.10
$730.34
1 possible associated property
At this address
- Estrada, Rene$725.3098% confidence
301 Canales Circle 14B, 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.
- Estrada, Rene$725.3098% confidence
708 Grant Street Suite A, Roma, TX, 78584
Held by Cardinal Health Inc
Vendor check (CK13) · Reported 2021 · ID 70738998
$728.00
6 possible associated properties
Same owner name elsewhere
- Linos, Pharmacy$243.11100% confidence
708 Grant Street, Roma, TX, 78584
- Linos, Pharmacy$41.23100% confidence
PO Box 2945, Roma, TX, 78584
- Linos, Pharmacy$56.87100% confidence
PO Box 2945, Roma, TX, 78584
At this address
- Linos, Pharmacy$466.0098% confidence
708 Grant Street Suite A, Roma, TX, 78584
- Linos, Pharmacy$240.0098% confidence
708 Grant Street Suite A, Roma, TX, 78584
- Linos, Pharmacy$210.0098% confidence
708 Grant Street Suite A, 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.
- Linos, Pharmacy$243.11100% confidence
$727.00
1201 North Madrigal, Roma, TX, 78584
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023 · ID 87355201
$726.39
PO Box 1848, Roma, TX, 78584
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 76903979
$725.65
$725.30
1 possible associated property
At this address
- Estrada, Rene$730.3498% confidence
301 Canales Circle 14B, 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.
- Estrada, Rene$730.3498% confidence
2714 Bronx Street, Roma, TX, 78584
Held by Service Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2012 · ID 27585271
$724.21
4 possible associated properties
Same owner name elsewhere
- Barrera, Luis G$50.00100% confidence
PO Box 303, Roma, TX, 78584
- Barrera, Luis G$6.5798% confidence
610 Warborvitae Street Aptd, Inglewood, CA, 90301
- Barrera, Luis G$2.0098% confidence
1424 East 73rd Street, Los Angeles, CA, 90001
At this address
- Barrera, Luis G$722.5098% confidence
2714 Bronx Street, 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.
- Barrera, Luis G$50.00100% confidence
2714 Bronx Street, Roma, TX, 78584
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 26795222
$722.50
4 possible associated properties
Same owner name elsewhere
- Barrera, Luis G$50.00100% confidence
PO Box 303, Roma, TX, 78584
- Barrera, Luis G$6.5798% confidence
610 Warborvitae Street Aptd, Inglewood, CA, 90301
- Barrera, Luis G$2.0098% confidence
1424 East 73rd Street, Los Angeles, CA, 90001
At this address
- Barrera, Luis G$724.2198% confidence
2714 Bronx Street, 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.
- Barrera, Luis G$50.00100% confidence
1772 East 4th Street, Roma, TX, 78584
Held by Ibc Zapata
Co-owner on this record: Magana, Ramiro
Checking account (AC01) · Reported 2023 · ID 85245140
$721.80
2378 East Anacua Circle, Roma, TX, 78584
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2011 · ID 33550644
$720.56
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Jose Fernando$0.5698% confidence
120 East Vince Street, Ventura, CA, 93001
- Gonzalez, Jose Fernando$6.9598% confidence
5899 Sinclair Avenue, Riverside, CA, 92505
- Gonzalez, Jose Fernando$9.1598% confidence
5899 Sinclair Avenue, Riverside, CA, 92505
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 Fernando$0.5698% confidence
343 North Victoria Avenue, Roma, TX, 78584
Held by Capital One NA
Co-owner on this record: Garza, Rene
Accounts payable (MS08) · Reported 2022 · ID 80641394
$719.71
2 possible associated properties
At this address
- Garza, Maria$50.9698% confidence
343 North Victoria Avenue, Roma, TX, 78584
- Garza, Stephanie$25.0491% confidence
343 North Victoria Avenue, 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.
- Garza, Maria$50.9698% confidence
$716.29
$716.29
Carlisle Insurance Agency IncTX
PO Box 511, Roma, TX, 78584
Held by National Summit Insurance Co
Insurance agent credit balance (IN08) · Reported 2021 · ID 71219947
$713.60
2 possible associated properties
Same owner name elsewhere
- Carlisle Insurance Agency Inc$147.40100% confidence
PO Box 511, Roma, TX, 78584
- Carlisle Insurance Agency Inc$887.60100% confidence
PO Box 511, 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.
- Carlisle Insurance Agency Inc$147.40100% confidence
1027 East Whitewing Street, Roma, TX, 78584
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022 · ID 77109752
$712.00