Unclaimed property in San Benito, TX
29,314 records · $6,387,725 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 20, 2026 · official state programs
347 Jay Street, San Benito, TX, 78586
Held by Customers Bank
Cashier’s check (CK01) · Reported 2023 · ID 84104916
$234.01
1 possible associated property
At this address
- Cervantes, Aaron$422.0098% confidence
347 Jay Street, San Benito, TX, 78586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cervantes, Aaron$422.0098% confidence
1615 West Highway 77, San Benito, TX, 78586
Held by State Of Louisiana
Refund due (MS11) · Reported 2014 · ID 22223756
$234.00
3 possible associated properties
Same owner name elsewhere
- Nunez, Jose A JR$0.5698% confidence
253 East 22nd Street, Tracy, CA, 95376
- Nunez, Jose A JR$97.6398% confidence
454 El Cajon Drive, San Jose, CA, 95111
- Nunez, Jose A JR$20.0098% confidence
1766 Savory Drive, Manteca, CA, 95337
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nunez, Jose A JR$0.5698% confidence
#### Highway ###, San Benito, TX, 78586
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 67069742
$233.90
32101 Parmer Drive, San Benito, TX, 78586
Held by Service Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2014 · ID 27585851
$233.85
3 possible associated properties
Same owner name elsewhere
- Myers, Edward E$217.79100% confidence
##### West Parmer Drive # ##, San Benito, TX, 78586
- Myers, Edward E$4.8698% confidence
1406 East 15th Street, Upland, CA, 91786
- Myers, Edward E$0.1298% confidence
4876 Via Cupertino, Camarillo, CA, 93012
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Myers, Edward E$217.79100% confidence
412 South Travis, San Benito, TX, 78586
Held by San Benito B&t Co
Checking account (AC01) · Reported 1992 · ID 24753438
$233.83
1801 West Highway 77, San Benito, TX, 78586
Held by Chick Fil A Inc
Vendor check (CK13) · Reported 2020 · ID 68190119
$233.50
5 possible associated properties
Same owner name elsewhere
- Matheson, Trigas$14,520.0098% confidence
#### Walnut Hill Suite ###, Irving, TX, 75038
- Matheson, Trigas$14,520.0098% confidence
#### Walnut Hill Suite ###, Irving, TX, 75038
- Matheson, Trigas$14,520.0098% confidence
#### Walnut Hill Suite ###, Irving, TX, 75038
At this address
- Matheson, Trigas$302.5498% confidence
1801 West Highway 77, San Benito, TX, 78586
- Matheson Tri Gas Inc$157.3595% confidence
1801 West Highway 77, San Benito, TX, 78586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matheson, Trigas$14,520.0098% confidence
3515 West Expressway 83, San Benito, TX, 78586
Held by Erj Insurance Group DBA Ahis
Expense check (CK10) · Reported 2016 · ID 20128569
$233.32
6 possible associated properties
Same owner name elsewhere
- South Texas Spokes LLC$242.08100% confidence
1201 South Bentsen Road, McAllen, TX, 78501
- South Texas Spokes LLC$199.06100% confidence
1201 South Bentsen Road, McAllen, TX, 78501
- South Texas Spokes LLC$60.25100% confidence
1201 South Bentsen Road, McAllen, TX, 78501
At this address
- South Texas Spokes LLC$245.0098% confidence
3515 West Expressway 83, San Benito, TX, 78586
- South Texas Spokes LLC$96.0098% confidence
3515 West Expressway 83, San Benito, TX, 78586
- South Texas Spokes LLC$150.0898% confidence
3515 West Expressway 83, San Benito, TX, 78586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- South Texas Spokes LLC$242.08100% confidence
$233.21
3 possible associated properties
Same owner name elsewhere
- Sandoval, Nora$1.8498% confidence
1356 North Elderberry Avenue, Ontario, CA, 91762
- Sandoval, Nora$0.0698% confidence
931 West Bainbridge Avenue, West Covina, CA, 91790
- Sandoval, Nora$0.0198% confidence
931 West Bainbridge Avenue, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandoval, Nora$1.8498% confidence
21430 Las Cipres Boulevard, San Benito, TX, 78586
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024 · ID 94012929
$233.20
1 possible associated property
At this address
- Medrano, Oscar$41.2598% confidence
21430 Las Cipres Boulevard, San Benito, TX, 78586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medrano, Oscar$41.2598% confidence
21430 Las Cipres Boulevard, San Benito, TX, 78586
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024 · ID 94013417
$233.20
Rt 2 Box 457, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 24380335
$232.85
3 possible associated properties
Same owner name elsewhere
- Richy International Corp$556.17100% confidence
Rt 2 Box 457, San Benito, TX, 78586
- Richy International Corp$228.39100% confidence
Rt 2 Box 457, San Benito, TX, 78586
- Richy International Corp$27.93100% confidence
Rt 2 Box 457, San Benito, TX, 78586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richy International Corp$556.17100% confidence
San Benito, TX, 78586
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1990 · ID 23420249
$232.83
3 possible associated properties
Same owner name elsewhere
- Jacques, Charles$0.0198% confidence
5630 Greenbriar Drive, Yorba Linda, CA, 92887
- Jacques, Charles$86.3598% confidence
20600 Vintage Avenue, Los Angeles, CA, 91311
- Jacques, Charles$50.5398% confidence
13 Vista Drive, Belton, TX, 76513
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacques, Charles$0.0198% confidence
32938 Cactus Road, San Benito, TX, 78586
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012 · ID 37415273
$232.83
4955 Kornegay Road, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81344188
$232.61
3 possible associated properties
At this address
- Reyes, Samuel$185.3698% confidence
4955 Kornegay Road, San Benito, TX, 78586
- Reyes, Samuel$58.8598% confidence
4955 Kornegay Road, San Benito, TX, 78586
- Reyes, Samuel$139.9398% confidence
4955 Kornegay Road, San Benito, TX, 78586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Samuel$185.3698% confidence
698 North Stookey Road, San Benito, TX, 78586
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86409682
$232.56
Route 3 Box 79926, San Benito, TX, 78586
Held by Textron Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1993 · ID 1103811
$232.50
PO Box 1064, San Benito, TX, 78586
Held by Harlingen Tax Office
Customer overpayment (MS05) · Reported 2010 · ID 28329313
$232.50
1 possible associated property
Same owner name elsewhere
- Investor Loan Services$226.0098% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Investor Loan Services$226.0098% confidence
1126 West US Highway 77, San Benito, TX, 78586
Held by Block Vision Of Tx
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 64171862
$232.50
3 possible associated properties
At this address
- Kim, L Lim Od$70.0098% confidence
1126 West US Highway 77, San Benito, TX, 78586
- Kim, L Lim Od$35.0098% confidence
1126 West US Highway 77, San Benito, TX, 78586
- Kim, L Lim Od$35.0098% confidence
1126 West US Highway 77, San Benito, TX, 78586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, L Lim Od$70.0098% confidence
Bernice Hinkle 25360 East Browntract Road, San Benito, TX, 78586
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 95068421
$232.31
2 possible associated properties
Same owner name elsewhere
- Hinkle, Andrew$315.62100% confidence
25360 East Brown Tract Road, San Benito, TX, 78586
- Hinkle, Andrew$546.8798% confidence
1911 32nd Street, San Diego, CA, 92102
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hinkle, Andrew$315.62100% confidence
Rte 6 PO Box 384, San Benito, TX, 78586
Held by Chase Bank Of Tx
Miscellaneous outstanding check (MS16) · Reported 1986 · ID 24482794
$232.18
907 Ballegers Street, San Benito, TX, 78586
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023 · ID 88748197
$232.17
3 possible associated properties
Same owner name elsewhere
- Armas, Armando$180.4698% confidence
#### South County Road ####, Midland, TX, 79706
- Armas, Armando$387.5998% confidence
14731 Cindywood Drive, Houston, TX, 77079
- Armas, Armando$396.3698% confidence
14731 Cindywood Drive, Houston, TX, 77079
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armas, Armando$180.4698% confidence
$232.15
775 Elizabeth Street, San Benito, TX, 78586
Co-owners on this record: Maximino, Oviedo David, Wells Fargo Bank NA
ID 108317604
$232.08
775 Elizabeth Street, San Benito, TX, 78586
Co-owners on this record: Oviedo, Jodie, Wells Fargo Bank NA
ID 108317604
$232.08
##### State Highway ###, San Benito, TX, 78586
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4495826
$232.00
3 possible associated properties
Same owner name elsewhere
- Lopez, Manuel D$132.50100% confidence
499 Cripple Crk, Alamo, TX, 78516
- Lopez, Manuel D$1.3298% confidence
120 East 54th Street, Los Angeles, CA, 90011
- Lopez, Manuel D$3.5698% confidence
3049 Quince Street, San Diego, CA, 92104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Manuel D$132.50100% confidence
$232.00
5 possible associated properties
Same owner name elsewhere
- Longoria, Alejandro$1,014.9098% confidence
1715 Margaret Street, Houston, TX, 77093
- Longoria, Alejandro$746.9198% confidence
806 West Hutchinson, Beeville, TX, 78102
- Longoria, Alejandro$310.6898% confidence
2308 Frankfurt Street, Brownsville, TX, 78520
At this address
- Longoria, Alejandro$232.0098% confidence
18512 Morrow Road, San Benito, TX, 78586
- Longoria, Alejandro$232.0098% confidence
18512 Morrow Road, San Benito, TX, 78586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Longoria, Alejandro$1,014.9098% confidence
$232.00
5 possible associated properties
Same owner name elsewhere
- Longoria, Alejandro$1,014.9098% confidence
1715 Margaret Street, Houston, TX, 77093
- Longoria, Alejandro$746.9198% confidence
806 West Hutchinson, Beeville, TX, 78102
- Longoria, Alejandro$310.6898% confidence
2308 Frankfurt Street, Brownsville, TX, 78520
At this address
- Longoria, Alejandro$232.0098% confidence
18512 Morrow Road, San Benito, TX, 78586
- Longoria, Alejandro$232.0098% confidence
18512 Morrow Road, San Benito, TX, 78586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Longoria, Alejandro$1,014.9098% confidence
$232.00
5 possible associated properties
Same owner name elsewhere
- Longoria, Alejandro$1,014.9098% confidence
1715 Margaret Street, Houston, TX, 77093
- Longoria, Alejandro$746.9198% confidence
806 West Hutchinson, Beeville, TX, 78102
- Longoria, Alejandro$310.6898% confidence
2308 Frankfurt Street, Brownsville, TX, 78520
At this address
- Longoria, Alejandro$232.0098% confidence
18512 Morrow Road, San Benito, TX, 78586
- Longoria, Alejandro$232.0098% confidence
18512 Morrow Road, San Benito, TX, 78586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Longoria, Alejandro$1,014.9098% confidence
532 Madrid Court, San Benito, TX, 00000
Held by State Of Illinois
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 1955846
$231.90
Fun And Sun Park 14 Zillock Road Lot 124, San Benito, TX, 78586
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 62539508
$231.82
1022 Calle Rancho Grande, San Benito, TX, 78586
Held by Security First Fcu
Savings account (AC02) · Reported 2020 · ID 64573757
$231.81
1 possible associated property
Same owner name elsewhere
- De La Rosa Juan Manuel$96.8098% confidence
1400 Gardina, San Antonio, TX, 78201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De La Rosa Juan Manuel$96.8098% confidence
27157 Kornegay Road, San Benito, TX, 78586
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 70617090
$231.71
357 North Travis Street, San Benito, TX, 78586
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2016 · ID 19302090
$231.67
1185 Calle San Lucas, San Benito, TX, 78586
Held by Ibc Brownsville
Co-owner on this record: Flores, Gonzalez Angel Josue
Checking account (AC01) · Reported 2013 · ID 27683703
$231.63
Flores, Gonzalez Angel JosueTX
1185 Calle San Lucas, San Benito, TX, 78586
Held by Ibc Brownsville
Co-owner on this record: Garcia, Cristal Flores
Checking account (AC01) · Reported 2013 · ID 27683703
$231.63
$231.53
Rt 4 Box 56-C, San Benito, TX, 78586
Held by Harlingen Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 1992 · ID 24999123
$231.46
1 possible associated property
Same owner name elsewhere
- Guzman, JR Gabriel$0.4598% confidence
364 Fifth Avenue Apt 317, Chula Vista, CA, 91910
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guzman, JR Gabriel$0.4598% confidence
27429 Kornegay Road, San Benito, TX, 78586
Held by Coastal Transport Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 86621483
$231.37
##### Fm ####, San Benito, TX, 78586
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 69291402
$231.23
218 Carrisitos Trail, San Benito, TX, 78586
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 40253059
$231.20
$231.15
267 Colorado Drive, San Benito, TX, 78586
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 21722769
$231.09
1295 West US Highway 77, San Benito, TX, 78586
Held by Hamilton County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 23709734
$231.05
2 possible associated properties
At this address
- Minto, Roy$138.3098% confidence
1295 West US Highway 77, San Benito, TX, 78586
- Minto, Roy$223.6998% confidence
1295 West US Highway 77, San Benito, TX, 78586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Minto, Roy$138.3098% confidence
##### Fm ####, San Benito, TX, 78586
Held by State Farm Lloyds
Co-owner on this record: Oden, Christina Marie
Insurance premium refund (IN05) · Reported 2019 · ID 58227745
$230.96
##### Fm ####, San Benito, TX, 78586
Held by State Farm Lloyds
Co-owner on this record: Oden, Kevin
Insurance premium refund (IN05) · Reported 2019 · ID 58227745
$230.96
21237 Espinoza Road, San Benito, TX, 78586
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 94228911
$230.87
$230.78
618 North Milam Street #, San Benito, TX, 78586
Held by Cpl Retail Energy LP
Credit check or memo (CK12) · Reported 2010 · ID 28466422
$230.68
540 West Palm Boulevard, San Benito, TX, 78586
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018 · ID 56352903
$230.61
PO Box 334, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1997 · ID 24329080
$230.41
1090 North Reagan, San Benito, TX, 78586
Held by Service Corporation International
Dividend (SC01) · Reported 2012 · ID 26430929
$230.28
1 possible associated property
At this address
- Galvan, Moises C$13,039.9998% confidence
1090 North Reagan, San Benito, TX, 78586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Galvan, Moises C$13,039.9998% confidence
San Benito, TX, 78586
Held by Central Power & Light Co
Utility deposit (UT01) · Reported 1988 · ID 23408646
$230.24
3 possible associated properties
Same owner name elsewhere
- Arredondo, Benjamin$859.0598% confidence
3228 Persimmon Lane, Frisco, TX, 75033
- Arredondo, Benjamin$522.3898% confidence
2829 Redwood Avenue, McAllen, TX, 78501
- Arredondo, Benjamin$256.7998% confidence
14378 Price Lane, 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.
- Arredondo, Benjamin$859.0598% confidence
$230.20
19562 Simmons Road, San Benito, TX, 78586
Held by Praxair Distribution Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 62928984
$230.18
31637 Oyama Road, San Benito, TX, 78586
Held by Texas Roadhouse Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90311281
$230.16
1 possible associated property
At this address
- Conde, Jesse$163.0298% confidence
31637 Oyama Road, San Benito, TX, 78586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Conde, Jesse$163.0298% confidence
$230.03
4 possible associated properties
Same owner name elsewhere
- Collazo, Zulema$8.6598% confidence
586 Lakewood Circle, Walnut Creek, CA, 94598
At this address
- Collazo, Maria I$203.6491% confidence
28612 Amigo Lane, San Benito, TX, 78586
- Collazo, Gabino$28.8991% confidence
28612 Amigo Lane, San Benito, TX, 78586
- Collazo, Autemio$120.5891% confidence
28612 Amigo Lane, San Benito, TX, 78586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Collazo, Zulema$8.6598% confidence
565 Franklin, San Benito, TX, 78586
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003 · ID 23270357
$230.00
1 possible associated property
Same owner name elsewhere
- Sauceda, Clara R$500.00100% confidence
365 Franklin, San Benito, TX, 78209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sauceda, Clara R$500.00100% confidence
160 Lakeview 50 PO Box 626, San Benito, TX, 78586
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2010 · ID 13573523
$230.00
##### Road ###, San Benito, TX, 78586
Held by Sci Acquisition Co. Inc.
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92352969
$230.00
##### Fm ####, San Benito, TX, 78586
Held by Bank Of America Texas
Savings account (AC02) · Reported 2009 · ID 40401116
$229.99
1 possible associated property
Same owner name elsewhere
- Sanchez, Salvador Garcia$1.9898% confidence
721 1 2 East 55th Street, Los Angeles, CA, 90011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Salvador Garcia$1.9898% confidence
$229.99
2 possible associated properties
Same owner name elsewhere
- Reyes, Hipolita$0.3298% confidence
500 Hacienda Avenue, Perris, CA, 92571
At this address
- Reyes, Hipolita$42.7898% confidence
642 South Bowie Street, San Benito, TX, 78586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Hipolita$0.3298% confidence
1440 North Reagan Street Apt 43, San Benito, TX, 78586
Held by American Gen Lic
Co-owner on this record: Chapa, Maria
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9343392
$229.91
1440 North Reagan Street Apt 43, San Benito, TX, 78586
Held by American Gen Lic
Co-owner on this record: Lucio, Regina
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9343392
$229.91
$229.84
2 possible associated properties
At this address
- Carrizales, Ibone$144.8598% confidence
321 Del Rio Drive, San Benito, TX, 78586
- Carrizales, Juan$73.2891% confidence
321 Del Rio Drive, San Benito, TX, 78586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carrizales, Ibone$144.8598% confidence
Eagle Tactical Solutions AndTX
562 East Expy 83, San Benito, TX, 78586
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 16317828
$229.82
254 Calle Alegre, San Benito, TX, 78586
Held by Probuild Co LLC
Accounts payable (MS08) · Reported 2013 · ID 7303101
$229.80
401 Diana Street, San Benito, TX, 78583
Held by University Of Tx Pan Amer
Refund due (MS11) · Reported 2006 · ID 29814713
$229.75
3 possible associated properties
Same owner name elsewhere
- Mercado, Maribel$249.57100% confidence
214 Catherine Avenue, Rio Hondo, TX, 78583
- Mercado, Maribel$2.0098% confidence
1561 Oak Canyon Drive, Newman, CA, 95360
- Mercado, Maribel$0.4398% confidence
3246 Newton Avenue, San Diego, CA, 92113
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mercado, Maribel$249.57100% confidence
16249 Jimenez Road Unit 2, San Benito, TX, 78586
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 19257498
$229.70
4 possible associated properties
Same owner name elsewhere
- Rogers, Michael D$2.0098% confidence
2049 Petaluma, Long Beach, CA, 90815
- Rogers, Michael D$5.0098% confidence
2049 Petaluma, Long Beach, CA, 90815
- Rogers, Michael D$0.5898% confidence
2049 Petaluma, Long Beach, CA, 90815
At this address
- Rogers, Michael Dae$93.3795% confidence
16249 Jimenez Road Unit 2, San Benito, TX, 78586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, Michael D$2.0098% confidence
28760 Kornegay Road, San Benito, TX, 78586
Held by Wex Bank
Checking account (AC01) · Reported 2015 · ID 38608926
$229.29
1 possible associated property
At this address
- Galvan, Nyssa$48.2091% confidence
28760 Kornegay Road, San Benito, TX, 78586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Galvan, Nyssa$48.2091% confidence
121 Gil Drive Apt 6, San Benito, TX, 78586
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2006 · ID 16016590
$229.28
4 possible associated properties
Same owner name elsewhere
- Betancourt, Ana L$0.1198% confidence
1018 Washington Street, San Jose, CA, 95112
- Betancourt, Ana L$157.2598% confidence
3026 Beauchamp Avenue, Dallas, TX, 75216
- Betancourt, Ana L$143.5398% confidence
853 Firethorn Street, San Diego, CA, 92154
At this address
- Betancourt, Ana L$3,677.9698% confidence
121 Gil Drive Apt 6, San Benito, TX, 78586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Betancourt, Ana L$0.1198% confidence
$229.15
30477 Rancerville Road, San Benito, TX, 00000
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2010 · ID 28327051
$229.00
Military Highway 281, San Benito, TX, 78586
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 7981992
$229.00
C O Juanita Villarreal 148 Lydia George Street, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67546031
$228.97
$228.96
100 North Helen Moore Road Lot 324, San Benito, TX, 78586
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013 · ID 9804140
$228.79
1235 North Fannin, San Benito, TX, 78586
Held by Fedex Corp Espp
Workers’ compensation benefit (MS03) · Reported 2012 · ID 21838082
$228.72
2 possible associated properties
At this address
- Garza, Alberto$136.6198% confidence
1235 North Fannin, San Benito, TX, 78586
- Garza, III Albert$49.5091% confidence
1235 North Fannin, San Benito, TX, 78586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garza, Alberto$136.6198% confidence
$228.61
5 possible associated properties
Same owner name elsewhere
- Villarreal, Esthela$90.00100% confidence
282988 Nelson Road, San Benito, TX, 78586
- Villarreal, Esthela$120.00100% confidence
282988 Nelson Road, San Benito, TX, 78586
At this address
- Villarreal, Esthela$825.0998% confidence
28298 Nelson Road, San Benito, TX, 78586
- Villarreal, Egnacio$78.2291% confidence
28298 Nelson Road, San Benito, TX, 78586
- Villarreal, Ignacio$43.8191% confidence
28298 Nelson Road, San Benito, TX, 78586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villarreal, Esthela$90.00100% confidence
30471 Rangerville Road, San Benito, TX, 78586
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2013 · ID 12753672
$228.60
##### Fm ###, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 95057245
$228.58
400 Elvira, San Benito, TX, 78586
Held by Coastal Banc Ssb
Savings account (AC02) · Reported 1994 · ID 25871576
$228.49
1 possible associated property
At this address
- Alvarado, JR Cresenciano$54.1291% confidence
400 Elvira, San Benito, TX, 78586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarado, JR Cresenciano$54.1291% confidence
Rt 2 Box 457, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 61004193
$228.39
3 possible associated properties
Same owner name elsewhere
- Richy International Corp$232.85100% confidence
Rt 2 Box 457, San Benito, TX, 78586
- Richy International Corp$556.17100% confidence
Rt 2 Box 457, San Benito, TX, 78586
- Richy International Corp$27.93100% confidence
Rt 2 Box 457, San Benito, TX, 78586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richy International Corp$232.85100% confidence
979 Rita Avenue, San Benito, TX, 78586
Held by American Fidelity Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2006 · ID 22446806
$228.36
4 possible associated properties
Same owner name elsewhere
- Lopez, Antonio R$84.48100% confidence
979 Rita Street, San Benito, TX, 78586
- Lopez, Antonio R$7.2598% confidence
317 Palm Avenue, Watsonville, CA, 95076
- Lopez, Antonio R$7.0698% confidence
PO Box 521, Likely, CA, 96116
At this address
- Lopez, Antonio$60.5795% confidence
979 Rita Avenue, San Benito, TX, 78586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Antonio R$84.48100% confidence
$228.30
$228.26
Rr 2 Box 441, San Benito, TX, 78586
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 1998 · ID 24382722
$228.24
2489 West Business 77, San Benito, TX, 78586
Held by Bravo Health Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 62947941
$228.22
3 possible associated properties
At this address
- Kathleen Salvatore MD PLLC$2,934.2698% confidence
2489 West Business 77, San Benito, TX, 78586
- Kathleen Salvatore MD PLLC$1,476.8098% confidence
2489 West Business 77, San Benito, TX, 78586
- Kathleen Salvatore MD PLLC$7,445.6098% confidence
2489 West Business 77, San Benito, TX, 78586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kathleen Salvatore MD PLLC$2,934.2698% confidence
112 Mae Drive, San Benito, TX, 78586
Held by University Of Tx Pan Amer
Refund due (MS11) · Reported 1997 · ID 29811738
$228.00
3 possible associated properties
Same owner name elsewhere
- Vigil, Gerardo$0.1598% confidence
7904 Sierra Avenue, Fontana, CA, 92336
- Vigil, Gerardo$6.5898% confidence
7904 Sierra Avenue, Fontana, CA, 92336
- Vigil, Gerardo$19.0098% confidence
810 South Avenue, Modesto, CA, 95351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vigil, Gerardo$0.1598% confidence
General Delivery, San Benito, TX, 78586
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009 · ID 23290100
$228.00
1 possible associated property
Same owner name elsewhere
- Montalvo, Benito$75.1598% confidence
310 Calmont, Fort Worth, TX, 76116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montalvo, Benito$75.1598% confidence
16268 Jimenez Road, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 24360575
$227.99
3 possible associated properties
At this address
- Torkildsen, William$147.4198% confidence
16268 Jimenez Road, San Benito, TX, 78586
- Torkildsen, William$172.1498% confidence
16268 Jimenez Road, San Benito, TX, 78586
- Torkildsen, William$128.4098% confidence
16268 Jimenez Road, San Benito, TX, 78586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torkildsen, William$147.4198% confidence
110 Line 17 Road, San Benito, TX, 78586
Held by Res Care Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2007 · ID 20287565
$227.97
3 possible associated properties
At this address
- Gonzales, Anna$85.8095% confidence
110 Line 17 Road, San Benito, TX, 78586
- Gonzales, Daniel$174.8591% confidence
110 Line 17 Road, San Benito, TX, 78586
- Gonzales, Robert$25.0091% confidence
110 Line 17 Road, San Benito, TX, 78586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzales, Anna$85.8095% confidence
33225 Longoria Avenue, San Benito, TX, 78586
Held by 21100 Capital One National Association
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 60822645
$227.78
557 North Sam Houston Boulevard, San Benito, TX, 78586
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016 · ID 38657207
$227.75
$227.57
1940 Cactus Road, San Benito, TX, 78586
Held by 6201 Bonhomme LP
Refund due (MS11) · Reported 2019 · ID 60867517
$227.56
340 Perkins Street, San Benito, TX, 78586
Held by Pathward
Credit check or memo (CK12) · Reported 2016 · ID 15957519
$227.55
2 possible associated properties
At this address
- Diaz, Miguel$227.5598% confidence
340 Perkins Street, San Benito, TX, 78586
- Diaz, JR Miguel$40.0098% confidence
340 Perkins Street, San Benito, TX, 78586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Miguel$227.5598% confidence
340 Perkins Street, San Benito, TX, 78586
Held by Afs Ibex Financial Svcs
Credit check or memo (CK12) · Reported 2017 · ID 47225666
$227.55
2 possible associated properties
At this address
- Diaz, Miguel$227.5598% confidence
340 Perkins Street, San Benito, TX, 78586
- Diaz, JR Miguel$40.0098% confidence
340 Perkins Street, San Benito, TX, 78586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Miguel$227.5598% confidence
31043 Rangerville Road, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73376760
$227.53
3 possible associated properties
At this address
- Ritchie, Arthur$128.4998% confidence
31043 Rangerville Road, San Benito, TX, 78586
- Ritchie, Arthur$221.6598% confidence
31043 Rangerville Road, San Benito, TX, 78586
- Ritchie, Arthur$248.7798% confidence
31043 Rangerville Road, San Benito, TX, 78586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ritchie, Arthur$128.4998% confidence
1556 Combes Street, San Benito, TX, 78586
Held by United American Insurance Co
Insurance agent credit balance (IN08) · Reported 2020 · ID 64109765
$227.40
5 possible associated properties
Same owner name elsewhere
- Cole, Orville$1,093.0098% confidence
10317 Countess Drive, Dallas, TX, 75229
- Cole, Orville$650.0098% confidence
938 East 103rd Place, Los Angeles, 90002
At this address
- Cole, Orville$291.9498% confidence
1556 Combes Street, San Benito, TX, 78586
- Cole, Orville$663.7498% confidence
1556 Combes Street, San Benito, TX, 78586
- Cole, Orville$1,612.9998% confidence
1556 Combes Street, San Benito, TX, 78586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cole, Orville$1,093.0098% confidence
301 West Rose Street, San Benito, TX, 78586
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 23293614
$227.38
2 possible associated properties
At this address
- Salazar, Mario$166.9198% confidence
301 West Rose Street, San Benito, TX, 78586
- Salazar, Mario$42.0698% confidence
301 West Rose Street, San Benito, TX, 78586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salazar, Mario$166.9198% confidence