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 11, 2026 · official state programs
$3,322.77
4 possible associated properties
Same owner name elsewhere
- Daghestani, Ghanem$71.5998% confidence
P O Box 1657, Olmito, TX, 78575
- Daghestani, Ghanem$80.8798% confidence
PO Box 4960 Department 600, Houston, TX, 77210
- Daghestani, Ghanem$332.3698% confidence
11842 Reagan Street, Los Alamitos, CA, 90720
At this address
- Daghestani, Ghanem$1,532.7198% confidence
1401 West Expy 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.
- Daghestani, Ghanem$71.5998% confidence
558 North Crockett Street, San Benito, TX, 78586
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 26326266
$3,317.60
1 possible associated property
At this address
- Martinez, Isidro$3,317.6098% confidence
558 North Crockett 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.
- Martinez, Isidro$3,317.6098% confidence
Security Services Federal CreditunionTX
558 North Crockett Street 85261, San Benito, TX, 78586
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 26326266
$3,317.60
558 North Crockett Street, San Benito, TX, 78586
Held by Dairyland County Mutual Ins
Co-owner on this record: Security Services Federal Credit
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 52414224
$3,317.60
1 possible associated property
At this address
- Martinez, Isidro$3,317.6098% confidence
558 North Crockett 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.
- Martinez, Isidro$3,317.6098% confidence
Security Services Federal CreditTX
558 North Crockett Street, San Benito, TX, 78586
Held by Dairyland County Mutual Ins
Co-owner on this record: Martinez, Isidro
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 52414224
$3,317.60
$3,296.92
451 South Milam Street, San Benito, TX, 78586
Held by Capital One
Checking account (AC01) · Reported 2023 · ID 87938058
$3,289.82
PO Box 843, San Benito, TX, 78586
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3652207
$3,277.71
3 possible associated properties
Same owner name elsewhere
- Miller, Zelma$27.55100% confidence
PO Box 843, San Benito, TX, 78586
- Miller, Zelma$43.89100% confidence
201 South Reagan Street, San Benito, TX, 78586
- Miller, Zelma$870.25100% confidence
201 South Reagan 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.
- Miller, Zelma$27.55100% confidence
PO Box 1871, San Benito, TX, 78586
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 23290990
$3,264.05
1400 Zillock Road Apt P017, San Benito, TX, 78586
Held by Inspira Financial Health Inc
Co-owner on this record: Elm, Marvin
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 75119153
$3,249.75
3 possible associated properties
Same owner name elsewhere
- Elm, Lorrine$144.75100% confidence
1400 Zillock Road P 17, San Benito, TX, 78586
- Elm, Lorrine$144.75100% confidence
1400 Zillock Road P 17, San Benito, TX, 78586
At this address
- Elm, Marvin$3,249.7591% confidence
1400 Zillock Road Apt P017, 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.
- Elm, Lorrine$144.75100% confidence
1400 Zillock Road Apt P017, San Benito, TX, 78586
Held by Inspira Financial Health Inc
Co-owner on this record: Elm, Lorrine
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 75119153
$3,249.75
1 possible associated property
At this address
- Elm, Lorrine$3,249.7591% confidence
1400 Zillock Road Apt P017, 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.
- Elm, Lorrine$3,249.7591% confidence
368 Nave Street, San Benito, TX, 78586
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 14828728
$3,243.68
3 possible associated properties
At this address
- Castillo, Dominga$27.3398% confidence
368 Nave Street, San Benito, TX, 78586
- Castillo, Dominga$30.3498% confidence
368 Nave Street, San Benito, TX, 78586
- Castillo, Dominga$56.7998% confidence
368 Nave 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.
- Castillo, Dominga$27.3398% confidence
$3,238.00
P O Box 843, San Benito, TX, 78586
Held by Whitman Corp
Co-owner on this record: Sun, Funn
Stock or bond liquidation/redemption funds (SC13) · Reported 2004 · ID 14353977
$3,198.00
3 possible associated properties
Same owner name elsewhere
- Olson, Neal H$260.00100% confidence
P O Box 843, San Benito, TX, 78586
- Olson, Neal H$1,898.00100% confidence
Box 843, San Benito, TX, 78586
- Olson, Neal H$1,227.51100% confidence
PO Box 843, 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.
- Olson, Neal H$260.00100% confidence
P O Box 843, San Benito, TX, 78586
Held by Whitman Corp
Co-owner on this record: Olson, Neal H
Stock or bond liquidation/redemption funds (SC13) · Reported 2004 · ID 14353977
$3,198.00
Ccwid 2TX
PO Box 687, San Benito, TX, 78586
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009 · ID 28464148
$3,194.76
$3,166.52
3 possible associated properties
At this address
- Agado, Carlos$117.4891% confidence
19600 Mesquite Road, San Benito, TX, 78586
- Agado, Carlos$74.8991% confidence
19600 Mesquite Road, San Benito, TX, 78586
- Agado, Carlos$83.0091% confidence
19600 Mesquite 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.
- Agado, Carlos$117.4891% confidence
143 Calle San Jeremias, San Benito, TX, 78586
Held by Toyota Motor Credit Coporati
Co-owner on this record: Aldape, Aldo
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92784736
$3,160.36
143 Calle San Jeremias, San Benito, TX, 78586
Held by Toyota Motor Credit Coporati
Co-owner on this record: Trejo, Gloriela
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92784736
$3,160.36
$3,159.06
519 Yoakum Street, San Benito, TX, 78586
Held by Anheuser Busch Companies Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 16333363
$3,156.12
2 possible associated properties
At this address
- Guzman, Manuel$181.2898% confidence
519 Yoakum Street, San Benito, TX, 78586
- Guzman, Belinda$92.3191% confidence
519 Yoakum 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.
- Guzman, Manuel$181.2898% confidence
295 West Highway 77 Suite B, San Benito, TX, 78586
Held by Bravo Health Tx Inc
Accounts payable (MS08) · Reported 2022 · ID 75544796
$3,118.71
3 possible associated properties
Same owner name elsewhere
- Jamie Rocky Salinas MD Pa$73.66100% confidence
1783 Rancho Grande East, San Benito, TX, 78586
At this address
- Jamie Rocky Salinas MD Pa$2,321.0998% confidence
295 West Highway 77 Suite B, San Benito, TX, 78586
- Jamie Rocky Salinas MD Pa$5,255.7598% confidence
295 West Highway 77 Suite B, 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.
- Jamie Rocky Salinas MD Pa$73.66100% confidence
240 South Milam Street, San Benito, TX, 78586
Held by American Gen Life & Accident Ins Co
Co-owner on this record: Garza, Ninfa
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 20541256
$3,115.89
2 possible associated properties
At this address
- Garza, David V$75.4395% confidence
240 South Milam Street, San Benito, TX, 78586
- Garza, Ninfa$3,115.8991% confidence
240 South Milam 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.
- Garza, David V$75.4395% confidence
240 South Milam Street, San Benito, TX, 78586
Held by American Gen Life & Accident Ins Co
Co-owner on this record: Garza, David
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 20541256
$3,115.89
2 possible associated properties
At this address
- Garza, David V$75.4391% confidence
240 South Milam Street, San Benito, TX, 78586
- Garza, David$3,115.8991% confidence
240 South Milam 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.
- Garza, David V$75.4391% confidence
C O A B Cook 17655 Landrum Park Road, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86469561
$3,092.43
2 possible associated properties
Same owner name elsewhere
- Rangerville, Coop Gin$29.14100% confidence
C O A B Cook 17655 Landrum Park Road, San Benito, TX, 78586
- Rangerville, Coop Gin$27.86100% confidence
C O A B Cook 17655 Landrum Park 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.
- Rangerville, Coop Gin$29.14100% confidence
$3,084.45
130 South Milam Street, San Benito, TX, 78586
Held by United Of Omaha Lic
Other amount due under an insurance policy (IN07) · Reported 2023 · ID 83297324
$3,084.22
315 Chapman Street, San Benito, TX, 78586
Held by Warner Lambert Co
Underlying shares or outstanding certificates (SC12) · Reported 1995 · ID 7620020
$3,039.02
3 possible associated properties
Same owner name elsewhere
- Limon, Ismael$10.0098% confidence
2023 Sharkon Court, Stockton, CA, 95210
- Limon, Ismael$40.9898% confidence
917 American Street, Stockton, CA, 95206
- Limon, Ismael$36.6798% confidence
917 American Street, Stockton, CA, 95206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Limon, Ismael$10.0098% confidence
530 Freddy Fender Lane, San Benito, TX, 78586
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022 · ID 81936325
$3,032.27
1 possible associated property
At this address
- Huerta, Rosalinda$5,186.4798% confidence
530 Freddy Fender 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.
- Huerta, Rosalinda$5,186.4798% confidence
26946 Rice Tract Road, San Benito, TX, 78586
Held by Nationstar Mortgage LLC
Co-owner on this record: Garcia, Frank
Escrow account (TR04) · Reported 2024 · ID 90383898
$3,019.17
2 possible associated properties
At this address
- Garcia, Frank$3,019.1791% confidence
26946 Rice Tract Road, San Benito, TX, 78586
- Garcia, Frank$126.4091% confidence
26946 Rice Tract 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.
- Garcia, Frank$3,019.1791% confidence
26946 Rice Tract Road, San Benito, TX, 78586
Held by Nationstar Mortgage LLC
Co-owner on this record: Garcia, Maria
Escrow account (TR04) · Reported 2024 · ID 90383898
$3,019.17
2 possible associated properties
At this address
- Garcia, Frank$126.4098% confidence
26946 Rice Tract Road, San Benito, TX, 78586
- Garcia, Maria$3,019.1791% confidence
26946 Rice Tract 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.
- Garcia, Frank$126.4098% confidence
1479 Calle San Lucas, San Benito, TX, 78586
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023 · ID 86644173
$2,995.68
2 possible associated properties
At this address
- Alvarez, Alicia$40.4991% confidence
1479 Calle San Lucas, San Benito, TX, 78586
- Alvarez, Gabriel$40.4991% confidence
1479 Calle San Lucas, 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.
- Alvarez, Alicia$40.4991% confidence
1400 Zillock Road J58, San Benito, TX, 78586
Held by Security First Fcu
Savings account (AC02) · Reported 2023 · ID 87299188
$2,980.02
$2,973.82
124 Resaca Shores, San Benito, TX, 78586
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 89698472
$2,972.46
1 possible associated property
At this address
- Solis, Juan$114.2798% confidence
124 Resaca Shores, 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.
- Solis, Juan$114.2798% confidence
25798 Margaret Street, San Benito, TX, 78586
Held by Wex Bank
Checking account (AC01) · Reported 2015 · ID 38609251
$2,970.78
$2,968.01
1 possible associated property
At this address
- Herrera, Wilder$93.2298% confidence
32300 Olive 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.
- Herrera, Wilder$93.2298% confidence
1635 North Reagan Street Apt 92, San Benito, TX, 78586
Held by Capital One
Checking account (AC01) · Reported 2019 · ID 61012442
$2,963.77
2489 West Business 77, San Benito, TX, 78586
Held by Bravo Health Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 62947942
$2,959.58
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
2489 West Business 77, San Benito, TX, 78586
Held by Bravo Health Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 62947938
$2,934.26
3 possible associated properties
At this address
- 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
- Kathleen Salvatore MD PLLC$228.2298% 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$1,476.8098% confidence
$2,928.71
$2,919.46
1 possible associated property
Same owner name elsewhere
- Mann, Ketlyn$1,679.4898% confidence
#### North Expressway C#-####, Brownsville, TX, 78520
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mann, Ketlyn$1,679.4898% confidence
500 North Sam Houston Boulevard Suite 1, San Benito, TX, 78586
Held by Medco Health Solutions Inc
Payment for goods or services (MS04) · Reported 2012 · ID 8447477
$2,917.05
1 possible associated property
Same owner name elsewhere
- Salinas, Legend Pharmacy$78.9898% confidence
1022 South F Street, Harlingen, TX, 78550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Legend Pharmacy$78.9898% confidence
##### Fm ###, San Benito, TX, 78586
Held by Empower Managing Gen Agency Inc
Co-owner on this record: Capital One Auto Finance
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 72834374
$2,904.16
Rising Scholar Academy Of SouthTX
151 South Helen Moore Road, San Benito, TX, 78586
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024 · ID 95105342
$2,899.02
420 Franklin Street, San Benito, TX, 78586
Held by First Community Bank
Checking account (AC01) · Reported 2023 · ID 86475330
$2,829.44
1 possible associated property
At this address
- Ortiz, Santiago$34.7391% confidence
420 Franklin 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.
- Ortiz, Santiago$34.7391% confidence
$2,792.59
2 possible associated properties
Same owner name elsewhere
- Craver, Elmer$97.82100% confidence
#### Zillock Road Lot J###, San Benito, TX, 78586
- Craver, Elmer$105.00100% confidence
#### Zillock Road Lot J###, 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.
- Craver, Elmer$97.82100% confidence
#### West Highway ###, San Benito, TX, 78586
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2018 · ID 52927492
$2,779.00
Rt 2 Box 534, San Benito, TX, 78586
Held by Wells Fargo Bank Tx
Checking account (AC01) · Reported 1999 · ID 30730803
$2,778.38
33331 Resaca Seca, San Benito, TX, 78586
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 94995958
$2,711.26
443 Rodgers Street, San Benito, TX, 78586
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 67025533
$2,706.11
5 possible associated properties
Same owner name elsewhere
- Arguelles, Guillermo$52.46100% confidence
Rt 4 Box 142C, San Benito, TX, 78586
- Arguelles, Guillermo$27.58100% confidence
Rt 4 Box 142 C, San Benito, TX, 78586
- Arguelles, Guillermo$57.65100% confidence
Rt 4 Box 142 C, San Benito, TX, 78586
At this address
- Arguelles, Guillermo$98.0098% confidence
443 Rodgers Street, San Benito, TX, 78586
- Arguelles, Alma$57.9291% confidence
443 Rodgers 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.
- Arguelles, Guillermo$52.46100% confidence
$2,702.52
$2,702.52
PO Box 339, San Benito, TX, 78586
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 15234755
$2,694.96
1 possible associated property
Same owner name elsewhere
- Garza, Magdalena G$144.0098% confidence
9507 Moorberry Lane, Houston, TX, 77080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garza, Magdalena G$144.0098% confidence
C-O David Mares 1466 Scott Brown, San Benito, TX, 78586
Held by Wex Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 89163655
$2,688.12
32876 Cactus Road, San Benito, TX, 78586
Held by Axos Bank
Unredeemed gift certificate (MS12) · Reported 2020 · ID 63103651
$2,672.45
4 possible associated properties
Same owner name elsewhere
- Santamaria, Eliana$6.9798% confidence
38552 Lion Way, Palmdale, CA, 93551
At this address
- Santamaria, Evangelina$64.7791% confidence
32876 Cactus Road, San Benito, TX, 78586
- Santa Maria Or Elia Santa Maria Gualberto$57.1291% confidence
32876 Cactus Road, San Benito, TX, 78586
- Santa Maria Or Elia Santa Maria Gualberto$492.6491% confidence
32876 Cactus 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.
- Santamaria, Eliana$6.9798% confidence
Unit 1137 1400 Zillock Road U, San Benito, TX, 78586
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 76436218
$2,670.94
1480 East Stenger Street, San Benito, TX, 78586
Held by State Of Oklahoma
Checking account (AC01) · Reported 2011 · ID 23189895
$2,669.05
##### Fm ###, San Benito, TX, 78586
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2017 · ID 36266992
$2,653.06
PO Box 1288, San Benito, TX, 78586
Held by Sentinel Amer Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019 · ID 61951481
$2,649.98
$2,638.00
6 possible associated properties
Same owner name elsewhere
- Lerma, Patricia$188.8398% confidence
3428 Nairn, El Paso, TX, 79925
- Lerma, Patricia$201.5598% confidence
2425 East Riverside Drive, Austin, TX, 78741
- Lerma, Patricia$1,264.0098% confidence
PO Box 630, Kingsville, TX, 78363
At this address
- Lerma, Patricia$4,751.1398% confidence
675 North Dick Dowling Street, San Benito, TX, 78586
- Lerma, Patricia Ann$75.0695% confidence
675 North Dick Dowling Street, San Benito, TX, 78586
- Lerma, Esther$50.0091% confidence
675 North Dick Dowling 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.
- Lerma, Patricia$188.8398% confidence
C/o Jimmy C Smith Route 4 Box 70A, San Benito, TX, 78586
Held by National Farm Life Insurance Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009 · ID 31194574
$2,636.79
3 possible associated properties
Same owner name elsewhere
- Smith, James Douglas$70.0098% confidence
182 Obsidian Way, Livermore, CA, 94550
- Smith, James Douglas$157.2698% confidence
#### Bacon Ranch Rd#####, Killeen, TX, 00000
- Smith, James Douglas$52.0098% confidence
1126 Terrace Drive, Bryan, TX, 77802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, James Douglas$70.0098% confidence
C O Investor Loan Services PO, San Benito, TX, 78586
Held by United Property & Casualty Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 76894710
$2,629.19
130 North Williams Road, San Benito, TX, 78586
Held by Time Warner Entertainment Co LP
Vendor check (CK13) · Reported 2009 · ID 3408437
$2,628.85
4 possible associated properties
Same owner name elsewhere
- Ideas, In Action$151.55100% confidence
130 North Williams, San Benito, TX, 78586
At this address
- Ideas, In Action$57.0098% confidence
130 North Williams Road, San Benito, TX, 78586
- Ideas, In Action$39.0098% confidence
130 North Williams Road, San Benito, TX, 78586
- Ideas, In Action$65.8298% confidence
130 North Williams 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.
- Ideas, In Action$151.55100% confidence
Chung Mei Shrimp Farm Consultant IncTX
Rt 2 Box 469, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 24366090
$2,624.33
311 North Sam Houston, San Benito, TX, 78586
Held by Golden Palms Operating Co LLC
Accounts payable (MS08) · Reported 2020 · ID 67743660
$2,604.48
3 possible associated properties
Same owner name elsewhere
- Antoine Pharmacy Ltd$25.85100% confidence
311 North Sam Houston Boulevard, San Benito, TX, 78586
- Antoine Pharmacy Ltd$4,369.23100% confidence
311 North Sam Houston Boulevard, San Benito, TX, 78586
At this address
- Antoine Pharmacy, Ltd$2,502.8898% confidence
311 North Sam Houston, 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.
- Antoine Pharmacy Ltd$25.85100% confidence
100 Helen Moore Road, San Benito, TX, 78586
Held by Cifra Sa De Cv
Underlying shares or outstanding certificates (SC12) · Reported 1997 · ID 60989
$2,596.09
PO Box 357, San Benito, TX, 78586
Held by Wal Mart Stores Inc & Subs
Vendor check (CK13) · Reported 2011 · ID 21544612
$2,593.87
$2,575.43
1 possible associated property
At this address
- Valle, Enrique$2,319.0391% confidence
1095 North 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.
- Valle, Enrique$2,319.0391% confidence
175 Ebony Street, San Benito, TX, 78586
Held by Capital One
Checking account (AC01) · Reported 2020 · ID 65493286
$2,560.38
6 possible associated properties
Same owner name elsewhere
- Cavazos, Raul$39.60100% confidence
175 Ebony Drive, San Benito, TX, 78586
- Cavazos, Raul$521.5098% confidence
00000
- Cavazos, Raul$402.2198% confidence
Rt 1 Box 419, Odem, TX, 78370
At this address
- Cavazos, Raul$288.8098% confidence
175 Ebony Street, San Benito, TX, 78586
- Cavazos, Leticia$26.4891% confidence
175 Ebony Street, San Benito, TX, 78586
- Cavazos, Gloria$288.8091% confidence
175 Ebony 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.
- Cavazos, Raul$39.60100% confidence
198 Pablo Circle, San Benito, TX, 78586
Held by American Express
Customer overpayment (MS05) · Reported 2010 · ID 4021581
$2,552.50
4 possible associated properties
Same owner name elsewhere
- Angulo, Jose M$0.1098% confidence
2890 East Artesia Boulevard Apt 2, Long Beach, CA, 90805
- Angulo, Jose M$0.4198% confidence
4029 Moraine Court, Antioch, CA, 94509
- Angulo, Jose M$6.0098% confidence
2890 East Artesia Boulevard 2, Long Beach, CA, 90805
At this address
- Angulo, JR Jose M$50.0098% confidence
198 Pablo Circle, 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.
- Angulo, Jose M$0.1098% confidence
PO Box 357, San Benito, TX, 78586
Held by Sysco Corp
Accounts payable (MS08) · Reported 2014 · ID 26778555
$2,547.82
3 possible associated properties
Same owner name elsewhere
- Gulf Packing Co Inc$469.37100% confidence
PO Box 357, San Benito, TX, 78586
- Gulf Packing Co Inc$319.05100% confidence
PO Box 357, San Benito, TX, 78586
- Gulf Packing Co Inc$72.16100% confidence
PO Box 357, 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.
- Gulf Packing Co Inc$469.37100% confidence
1400 Fm Zillock Road V23, San Benito, TX, 78586
Held by Pnc Bank Ntl Assn
Traditional IRA — cash (IR01) · Reported 2023 · ID 86650086
$2,534.52
2 possible associated properties
At this address
- Smuda, Agnes$294.1198% confidence
1400 Fm Zillock Road V23, San Benito, TX, 78586
- Smuda, Agnes$276.4998% confidence
1400 Fm Zillock Road V23, 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.
- Smuda, Agnes$294.1198% confidence
311 North Sam Houston, San Benito, TX, 78586
Held by Golden Palms Operating Co LLC
Accounts payable (MS08) · Reported 2019 · ID 60620276
$2,502.88
3 possible associated properties
Same owner name elsewhere
- Antoine Pharmacy Ltd$25.85100% confidence
311 North Sam Houston Boulevard, San Benito, TX, 78586
- Antoine Pharmacy Ltd$4,369.23100% confidence
311 North Sam Houston Boulevard, San Benito, TX, 78586
At this address
- Antoine Pharmacy, Ltd$2,604.4898% confidence
311 North Sam Houston, 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.
- Antoine Pharmacy Ltd$25.85100% confidence
Rt 4 Box 59, San Benito, TX, 78586
Held by Wellington Risk Ins Agency Inc
Co-owner on this record: Vbmc, Home Health
Other outstanding official check (CK15) · Reported 1999 · ID 33548976
$2,500.00
$2,500.00
$2,500.00
#### East US Highway ## Apt ###, San Benito, TX, 78586
Held by Jackson Ntl Lic
Other amount due under an insurance policy (IN07) · Reported 2013 · ID 14967938
$2,490.50
419 Whitewing Drive, San Benito, TX, 78586
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024 · ID 92110969
$2,479.90
1 possible associated property
At this address
- Ramirez, Franchisca$1,235.4198% confidence
419 Whitewing 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.
- Ramirez, Franchisca$1,235.4198% confidence
C/o Brenda Wells 23956 Pennsylvania Avenue, San Benito, TX, 78586
Held by Capital One
Checking account (AC01) · Reported 2018 · ID 54178489
$2,479.63
104 Palo Blanco Street, San Benito, TX, 78586
Held by Verizon Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 8887055
$2,476.78
6 possible associated properties
Same owner name elsewhere
- Noyola, Leonel J$128.75100% confidence
104 Palo Blanco, San Benito, TX, 78586
- Noyola, Leonel J$132.87100% confidence
104 Palo Blanco, San Benito, TX, 78586
- Noyola, Leonel J$406.85100% confidence
104 Palo Blanco, San Benito, TX, 78586
At this address
- Noyola, Leonel J$30.0098% confidence
104 Palo Blanco Street, San Benito, TX, 78586
- Noyola, Leonel J$49.8398% confidence
104 Palo Blanco Street, San Benito, TX, 78586
- Noyola, Leonel J$40.4998% confidence
104 Palo Blanco 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.
- Noyola, Leonel J$128.75100% confidence
403 South McCoullough Street, San Benito, TX, 78586
Held by Dreyfus Fund Inc
Mutual fund shares (SC16) · Reported 1992 · ID 5819548
$2,468.63
$2,467.55
5 possible associated properties
Same owner name elsewhere
- Mercado, Norma$52.7498% confidence
1402 Fruit Street Apt 13, Santa Ana, CA
- Mercado, Norma$105.6998% confidence
3400 Magic Drive Apt 197, San Antonio, TX, 78229
- Mercado, Norma$138.4598% confidence
#### Frontier Valley Apt ####, Austin, TX, 78741
At this address
- Mercado, Antonio$77.2291% confidence
410 Hidalgo Street, San Benito, TX, 78586
- Mercado, Antonio$2,467.5591% confidence
410 Hidalgo 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.
- Mercado, Norma$52.7498% confidence
$2,467.55
2 possible associated properties
At this address
- Mercado, Antonio$77.2298% confidence
410 Hidalgo Street, San Benito, TX, 78586
- Mercado, Norma$2,467.5591% confidence
410 Hidalgo 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.
- Mercado, Antonio$77.2298% confidence
995 Elizabeth Street, San Benito, TX, 78586
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 68663843
$2,458.96
13510 Elias Circle, San Benito, TX, 78586
Held by Foundation Holdings Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2013 · ID 15873364
$2,448.00
Rt 4 Box 157, San Benito, TX, 78586
Held by Texas State Bank
Co-owner on this record: Garcia, JR Abel
Savings account (AC02) · Reported 2004 · ID 27447405
$2,437.01
32909 Hernandez Road, San Benito, TX, 78586
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68491545
$2,436.00
3 possible associated properties
At this address
- Hernandez, Erineo$96.1191% confidence
32909 Hernandez Road, San Benito, TX, 78586
- Hernandez, Erineo$123.0091% confidence
32909 Hernandez Road, San Benito, TX, 78586
- Hernandez, Erineo$94.0291% confidence
32909 Hernandez 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.
- Hernandez, Erineo$96.1191% confidence
$2,434.12
$2,434.12
#### West Highway ## Lot # #, San Benito, TX, 78586
Held by Wells Fargo & Co
Unexchanged stock of a successor company (SC10) · Reported 2003 · ID 2860700
$2,414.90
1 possible associated property
Same owner name elsewhere
- Martinez, Cynthia Yvonn$144.61100% confidence
#### West Highway ## Lot # #, 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.
- Martinez, Cynthia Yvonn$144.61100% confidence
651 West Stenger Street Apt D3, San Benito, TX, 78586
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2020 · ID 62929427
$2,413.78
2 possible associated properties
Same owner name elsewhere
- Garcia, Pina Alexis$100.0098% confidence
#### Utsa Boulevard Apt ####d, San Antonio, TX, 78249
At this address
- Garcia, Arnoldo$33.1891% confidence
651 West Stenger Street Apt D3, 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.
- Garcia, Pina Alexis$100.0098% confidence
$2,407.00
PO Box 2109, San Benito, TX, 78586
Held by Bankers Reserve Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 15236802
$2,405.66
3 possible associated properties
Same owner name elsewhere
- Rolando, Posada$495.13100% confidence
PO Box 2109, San Benito, TX, 78586
- Rolando, Posada$1,153.14100% confidence
PO Box 2109, San Benito, TX, 78586
- Rolando, Posada$175.23100% confidence
PO Box 2109, 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.
- Rolando, Posada$495.13100% confidence
Rr 6 Box 22, San Benito, TX, 78586
Held by Jp Morgan Chase & Co
Matured bond principal (SC18) · Reported 2004 · ID 2936245
$2,404.18
3 possible associated properties
Same owner name elsewhere
- Naryshkin, Felix$171.21100% confidence
Rr 6 Box 22, San Benito, TX, 78586
- Naryshkin, Felix$171.21100% confidence
Rr 6 Box 22, San Benito, TX, 78586
- Naryshkin, Felix$171.21100% confidence
Rr 6 Box 22, 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.
- Naryshkin, Felix$171.21100% confidence
Rr 10 Box 190 East, San Benito, TX, 78586
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2013 · ID 40055689
$2,398.32
PO Box 530391, San Benito, TX, 78586
Held by Capital One NA
Checking account (AC01) · Reported 2008 · ID 21923367
$2,381.60
$2,370.04
19600 Mesquite Road, San Benito, TX, 78586
Held by State Farm Lloyds
Co-owners on this record: Agado, Maria, Capital One NA
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 88202240
$2,365.71
3 possible associated properties
At this address
- Agado, Carlos$117.4898% confidence
19600 Mesquite Road, San Benito, TX, 78586
- Agado, Carlos$74.8998% confidence
19600 Mesquite Road, San Benito, TX, 78586
- Agado, Carlos$83.0098% confidence
19600 Mesquite 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.
- Agado, Carlos$117.4898% confidence
2709 Del Rio Drive West, San Benito, TX, 78586
Held by Bonial & Associates PC
Escrow account (TR04) · Reported 2022 · ID 79995163
$2,356.85