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 18, 2026 · official state programs
Rr 5 Box 54, San Benito, TX, 78586
Held by Mony Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2003 · ID 3576975
$372.00
3 possible associated properties
Same owner name elsewhere
- Williams, Janice R$0.4098% confidence
PO Box 30452, Oakland, CA, 94604
- Williams, Janice R$0.1098% confidence
PO Box 30452, Oakland, CA, 94604
- Williams, Janice R$0.5298% confidence
PO Box 30452, Oakland, CA, 94604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Janice R$0.4098% confidence
$372.00
Rr 6 Box 628, San Benito, TX, 78586
Held by Funeral Agency Inc
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 54889517
$371.57
Box 1707, San Benito, TX, 78586
Held by Reynolds Albany Royalty Trst
Funds held in a fiduciary capacity (TR03) · Reported 1987 · ID 35635321
$371.27
820 East Highway 77, San Benito, TX, 78586
Held by Perrier Group Of America
Accounts-receivable credit balance (MS09) · Reported 1998 · ID 41277232
$371.26
PO Box 1693, San Benito, TX, 78586
Held by Xpo Cnw Inc
Vendor check (CK13) · Reported 2005 · ID 40244444
$371.00
3 possible associated properties
Same owner name elsewhere
- Delagarza, Raul$6.0198% confidence
703 South Agate Street, Anaheim, CA, 92804
- Delagarza, Raul$91.0098% confidence
1307 Edison, San Antonio, TX, 78201
- Delagarza, Raul$50.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delagarza, Raul$6.0198% confidence
30094 Marydale Road, San Benito, TX, 78586
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016 · ID 40513482
$370.96
#### West US Highway ## Apt ###, San Benito, TX, 78586
Held by Payne Fiat Of The Rio Grande Valley
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 67107472
$370.77
690 North Williams Road Unit# 12, San Benito, TX, 78586
Held by Motors Liquidation Co
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 14857177
$370.36
3 possible associated properties
At this address
- Wagoner, Von$148.0098% confidence
690 North Williams Road Unit# 12, San Benito, TX, 78586
- Wagoner, Von$148.0098% confidence
690 North Williams Road Unit# 12, San Benito, TX, 78586
- Wagoner, Von$148.0098% confidence
690 North Williams Road Unit# 12, 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.
- Wagoner, Von$148.0098% confidence
C/o Thomas Henry Watkins PO Box 1966, San Benito, TX, 78586
Held by Jp Morgan Chase Bank
Checking account (AC01) · Reported 2008 · ID 4352210
$370.19
3 possible associated properties
Same owner name elsewhere
- Watkins, Thomas H$31.3098% confidence
309 Jones Street, Bakersfield, CA, 93309
- Watkins, Thomas H$167.6598% confidence
C/o Thomas Henry Watkins PO Drawer 2348, Harlingen, TX, 78551
- Watkins, Thomas H$58.0098% confidence
22506 Cove Hollow Drive, Katy, TX, 77450
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watkins, Thomas H$31.3098% confidence
34105 Mesquite Bean Drive, San Benito, TX, 78586
Held by Usaa Fed Savings Bank
Co-owner on this record: Defenbach, Adeline M
Checking account (AC01) · Reported 2007 · ID 27624700
$370.08
1 possible associated property
At this address
- Defenbach, Adeline M$370.0891% confidence
34105 Mesquite Bean 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.
- Defenbach, Adeline M$370.0891% confidence
34105 Mesquite Bean Drive, San Benito, TX, 78586
Held by Usaa Fed Savings Bank
Co-owner on this record: Defenbach, James A
Checking account (AC01) · Reported 2007 · ID 27624700
$370.08
1 possible associated property
At this address
- Defenbach, James A$370.0891% confidence
34105 Mesquite Bean 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.
- Defenbach, James A$370.0891% confidence
1167 North Sam Houston Boulevard, San Benito, TX, 78586
Held by Brock Holdings III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 2317506
$370.00
P O Box 72, San Benito, TX, 78586
Held by Service Corp Intl
Vendor check (CK13) · Reported 2023 · ID 87729877
$370.00
P O Box 72, San Benito, TX, 78586
Held by Service Corp Intl
Vendor check (CK13) · Reported 2024 · ID 95715792
$370.00
#### Turner Road # ###a, San Benito, TX, 78586
Held by Boggus Motor Co
Customer overpayment (MS05) · Reported 2023 · ID 83720201
$369.96
##### Road ###, San Benito, TX, 78586
Held by Harlingen Family Dentistry PC
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 27766006
$369.13
3 possible associated properties
Same owner name elsewhere
- Corpus, Elvira$43.35100% confidence
30445 Casey Road, San Benito, TX, 78586
- Corpus, Elvira$0.0298% confidence
4637 Stewart Avenue, Baldwin Park, CA, 91706
- Corpus, Elvira$26.2698% confidence
3210 Fallmeadow Street, Denton, TX, 76207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corpus, Elvira$43.35100% confidence
30494 Calle Contento, San Benito, TX, 78586
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 91265176
$368.35
Rr 5, San Benito, TX, 78586
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 1998 · ID 19511120
$367.95
PO Box 7191, San Benito, TX, 78586
Held by Duke Energy Generation Svcs
Vendor check (CK13) · Reported 2015 · ID 12410204
$367.92
801 South Fannin Street, San Benito, TX, 78586
Held by Anadarko Petroleum
Unexchanged stock of a successor company (SC10) · Reported 2004 · ID 36051313
$367.75
3 possible associated properties
Same owner name elsewhere
- Delagarza, Cesar$213.0098% confidence
9778 Hidden Falls, San Antonio, TX, 78250
- Delagarza, Cesar$64.0098% confidence
534 Benden Circle, Brownsville, TX, 78521
- Delagarza, Cesar$61.0198% confidence
1001 Via Cantena Drive, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delagarza, Cesar$213.0098% confidence
480A North Sam Houston Boulevard, San Benito, TX, 78586
Held by Lifescan Inc
Miscellaneous outstanding check (MS16) · Reported 2013 · ID 41205688
$367.50
3 possible associated properties
Same owner name elsewhere
- Dme, Medical Equipment$27.62100% confidence
500 North Sam Houston Boulevard Suite 1, San Benito, TX, 78586
- Dme, Medical Equipment$83.6998% confidence
480-A North Sam Houston, San Benito, TX, 00000
- Dme, Medical Equipment$56.5098% confidence
2000 East Main Street Suite C, Uvalde, TX, 78801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dme, Medical Equipment$27.62100% confidence
$367.46
5 possible associated properties
Same owner name elsewhere
- Rivers, Leonor$200.0098% confidence
32 Pembroke Lane, San Antonio, TX, 78240
- Rivers, Leonor$100.0098% confidence
32 Pembroke Lane, San Antonio, TX, 78240
At this address
- Rivers, Leonor$102.5098% confidence
438 Resaca Shores Boulevard, San Benito, TX, 78586
- Rivers, Leonor$200.8198% confidence
438 Resaca Shores Boulevard, San Benito, TX, 78586
- Rivers, Leonor$102.5098% confidence
438 Resaca Shores 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.
- Rivers, Leonor$200.0098% confidence
$366.68
2 possible associated properties
Same owner name elsewhere
- Villafuerte, Rosalinda$41.62100% confidence
715 North Crockett Street, San Benito, TX, 78586
- Villafuerte, Rosalinda$41.50100% confidence
1301 North Victoria Street Apt 8, 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.
- Villafuerte, Rosalinda$41.62100% confidence
491 Whitewing Drive, San Benito, TX, 78586
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019 · ID 59345605
$366.48
3 possible associated properties
At this address
- Quiroz, Leticia$126.0098% confidence
491 Whitewing Drive, San Benito, TX, 78586
- Quiroz, Leticia$160.2398% confidence
491 Whitewing Drive, San Benito, TX, 78586
- Quiroz, Leticia$35.0098% confidence
491 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.
- Quiroz, Leticia$126.0098% confidence
1111 North Milam Street, San Benito, TX, 78586
Held by Security First Fcu
Savings account (AC02) · Reported 2024 · ID 94883244
$366.47
2 possible associated properties
At this address
- Garcia, Jaime$133.1891% confidence
1111 North Milam Street, San Benito, TX, 78586
- Garcia, Patricia$133.1891% confidence
1111 North 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.
- Garcia, Jaime$133.1891% confidence
157 Florencia Street, San Benito, TX, 78586
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Falcon, Consuelo
Insurance premium refund (IN05) · Reported 2019 · ID 57089156
$366.46
3 possible associated properties
Same owner name elsewhere
- Falcon, Ramon$908.4598% confidence
P O Box 265, Hebbronville, TX, 78361
- Falcon, Ramon$37.4398% confidence
P O Box 265, Hebbronville, TX, 78361
- Falcon, Ramon$43.1098% confidence
515 West Greens Road Suite 600, Houston, TX, 77067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Falcon, Ramon$908.4598% confidence
801 Chapman Street, San Benito, TX, 78586
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021 · ID 73139833
$366.18
1 possible associated property
Same owner name elsewhere
- Montemayor, JR Jose A$137.1098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montemayor, JR Jose A$137.1098% confidence
$365.96
Grocery Store Rt 2 Box 457, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 24362470
$365.61
3 possible associated properties
Same owner name elsewhere
- Dons, Drive Inn$342.49100% confidence
Rt 2 Box 457, San Benito, TX, 78586
- Dons, Drive Inn$220.13100% confidence
Rt 2 Box 457, San Benito, TX, 78586
- Dons, Drive Inn$553.93100% 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.
- Dons, Drive Inn$342.49100% confidence
31286 Victoriana Drive, San Benito, TX, 78588
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76597946
$364.94
22287 Del Valle Avenue, San Benito, TX, 78586
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Escobar, Yenifer
Cashier’s check (CK01) · Reported 2023 · ID 87709585
$364.84
3 possible associated properties
At this address
- Cantu, Edgar$270.2291% confidence
22287 Del Valle Avenue, San Benito, TX, 78586
- Cantu, Beatriz$25.3691% confidence
22287 Del Valle Avenue, San Benito, TX, 78586
- Cantu, Beatriz$748.5691% confidence
22287 Del Valle 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.
- Cantu, Edgar$270.2291% confidence
22287 Del Valle Avenue, San Benito, TX, 78586
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Cantu, Jaime
Cashier’s check (CK01) · Reported 2023 · ID 87709585
$364.84
$364.73
##### Line ## Road, San Benito, TX, 78586
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2020 · ID 68210866
$364.71
##### Fm ###, San Benito, TX, 78586
Held by General Motors Financial Co
Refund due (MS11) · Reported 2022 · ID 76287793
$364.34
3 possible associated properties
Same owner name elsewhere
- Esparza, Maribel$360.42100% confidence
##### Fm ###, San Benito, TX, 78586
- Esparza, Maribel$133.1798% confidence
402 Montrose Street, San Antonio, TX, 78223
- Esparza, Maribel$102.0098% confidence
5217 Bryan Street Apt F, Dallas, TX, 75206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esparza, Maribel$360.42100% confidence
540 Rossiter Street, San Benito, TX, 78586
Held by Capital One NA
Savings account (AC02) · Reported 2006 · ID 21922878
$363.88
335 North Austin Street, San Benito, TX, 78586
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87675085
$363.68
2 possible associated properties
At this address
- Lucio, Berta$54.2198% confidence
335 North Austin Street, San Benito, TX, 78586
- Lucio, Berta$41.2998% confidence
335 North Austin 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.
- Lucio, Berta$54.2198% confidence
1521 North Regent Street Apt 61, San Benito, TX, 78586
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87674638
$363.66
1 possible associated property
At this address
- Trieto, Marvarita$154.1798% confidence
1521 North Regent Street Apt 61, 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.
- Trieto, Marvarita$154.1798% confidence
PO Box 1106, San Benito, TX, 78586
Held by Citation Oil & Gas Corp
Mineral royalties (MI02) · Reported 2024 · ID 94273349
$363.44
##### Fm####, San Benito, TX, 78586
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024 · ID 91068646
$363.37
### South Helen Moore Road Apt ####, San Benito, TX, 78586
Held by State Farm Lloyds
Co-owner on this record: Featherstone, Nivia
Insurance premium refund (IN05) · Reported 2019 · ID 58339359
$363.13
3 possible associated properties
Same owner name elsewhere
- Featherstone, Robert$134.08100% confidence
### South Helen Moore Road Apt ####, San Benito, TX, 78586
- Featherstone, Robert$236.77100% confidence
### South Helen Moore Road Apt ####, San Benito, TX, 78586
- Featherstone, Robert$200.00100% confidence
### South Helen Moore Road Apt ####, 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.
- Featherstone, Robert$134.08100% confidence
### South Helen Moore Road Apt ####, San Benito, TX, 78586
Held by State Farm Lloyds
Co-owner on this record: Featherstone, Robert
Insurance premium refund (IN05) · Reported 2019 · ID 58339359
$363.13
3 possible associated properties
Same owner name elsewhere
- Featherstone, Nivia$200.00100% confidence
### South Helen Moore Road Apt ####, San Benito, TX, 78586
- Featherstone, Nivia$50.00100% confidence
### South Helen Moore Road Apt ####, San Benito, TX, 78586
- Featherstone, Nivia$300.0098% confidence
3201 Jacaranda Drive, 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.
- Featherstone, Nivia$200.00100% confidence
516 Sunrise Street, San Benito, TX, 78586
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2022 · ID 80740119
$363.00
$362.93
$362.93
##### Fm ###, San Benito, TX, 78586
Held by Life Insurance Company Of The Southwest
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94603349
$362.81
Cristal Garza & Kollision King Body ShopTX
24837 Staghorn Coral Street, San Benito, TX, 78586
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86049647
$362.77
$362.70
1 possible associated property
At this address
- Medina, Francisco$645.3891% confidence
21382 Cantu 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.
- Medina, Francisco$645.3891% confidence
28024 Lantana Lake Drive, San Benito, TX, 78586
Held by Dish Network Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 57215363
$362.67
343 Nave Street, San Benito, TX, 78586
Held by Frost Bank
Checking account (AC01) · Reported 2023 · ID 89183075
$362.41
### North Helen Moore Road Apt ####, San Benito, TX, 78586
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019 · ID 59141050
$362.28
$362.27
3 possible associated properties
Same owner name elsewhere
- Guzman, Tabitha$0.2098% confidence
3821 Beverly Ridge Drive, Sherman Oaks, CA, 91423
- Guzman, Tabitha$6.8298% confidence
1556 Monteval Lane, San Jose, CA, 95120
- Guzman, Tabitha$1.0098% confidence
377 Northwestern Aveapt, Hemet, CA, 92546
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guzman, Tabitha$0.2098% confidence
#### West Highway ## Lot ###, San Benito, TX, 78586
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2017 · ID 26605431
$362.11
##### Fm ####, San Benito, TX, 78586
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86049558
$361.64
3 possible associated properties
Same owner name elsewhere
- Camacho, Elijio$50.0098% confidence
1708 Bunkenhill, Lewisville, TX, 75067
- Camacho, Elijio$38.9798% confidence
#### Bunkerhill ###, Lewisville, TX, 75056
- Camacho, Elijio$87.0498% confidence
1708 Bunker Hill Lane Trlr #152, Lewisville, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camacho, Elijio$50.0098% confidence
16268 Jimenez Road, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 55317786
$361.53
6 possible associated properties
Same owner name elsewhere
- Torkildsen, William$25.0098% confidence
Suite 205 Port Isabel Health Cl, Harlingen, TX, 78550
- Torkildsen, William$45.3498% confidence
1073 Bull Creek Road, Fayetteville, TX, 78940
- Torkildsen, William$95.0098% confidence
1073 Bull Creek Road, Fayetteville, TX, 78940
At this address
- Torkildsen, William$227.9998% confidence
16268 Jimenez Road, San Benito, TX, 78586
- Torkildsen, William$147.4198% confidence
16268 Jimenez Road, San Benito, TX, 78586
- Torkildsen, William$172.1498% 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$25.0098% confidence
1270 North Fannin, San Benito, TX, 78586
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 66510556
$361.47
$361.46
3 possible associated properties
At this address
- Vasquez, Julian J$200.0095% confidence
264 Hunters Ridge, San Benito, TX, 78586
- Vasquez, Julian J$124.0195% confidence
264 Hunters Ridge, San Benito, TX, 78586
- Vasquez, Gabriel1 SHARES91% confidence
264 Hunters Ridge, 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.
- Vasquez, Julian J$200.0095% confidence
#### Fm ###, San Benito, TX, 78586
Held by 70 Unum Life Insurance Compa
Co-owner on this record: Hernandez, Marinthia
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 90993856
$361.09
#### Fm ###, San Benito, TX, 78586
Held by 70 Unum Life Insurance Compa
Co-owner on this record: Marinthia, Hernandez
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 90993856
$361.09
1 possible associated property
Same owner name elsewhere
- Hernandez, Marinthia$169.0298% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 1811, San Benito, TX, 00000
Held by Texas State Bank
Certificate-of-deposit interest check (CK16) · Reported 1997 · ID 27445859
$360.96
1 possible associated property
Same owner name elsewhere
- Garcia, San Juan$44.7598% confidence
133 Sunrise Avenue, Port Lavaca, TX, 77979
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, San Juan$44.7598% confidence
2845 Gamble Road, San Benito, TX, 78586
Held by Amig Claims Administration
Business dissolution or liquidation funds (MS15) · Reported 2024 · ID 90064753
$360.78
5 possible associated properties
Same owner name elsewhere
- Carlos, Valdez$190.0098% confidence
- Carlos, Valdez$731.3998% confidence
- Carlos, Valdez$100.0098% confidence
Houston, TX
At this address
- Carlos, Valdez$279.8098% confidence
2845 Gamble Road, San Benito, TX, 78586
- Carlos, Valdez$106.8098% confidence
2845 Gamble 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.
$360.61
2905 Del Rio Drive West, San Benito, TX, 78586
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024 · ID 94948695
$360.60
3 possible associated properties
Same owner name elsewhere
- De, La Rosa Elias$5.5098% confidence
00000
- De, La Rosa Elias$5.0098% confidence
00000
- De, La Rosa Elias$50.0098% confidence
822 South 12th Place, Alamo, TX, 78516
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 Elias$5.5098% confidence
C O Thomas East Mathis P O Box 1766, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81341964
$360.45
800 Chapman Street, San Benito, TX, 78586
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91357417
$360.45
3 possible associated properties
At this address
- Gonzalez, Maria$25.0098% confidence
800 Chapman Street, San Benito, TX, 78586
- Gonzalez, Maria$988.2198% confidence
800 Chapman Street, San Benito, TX, 78586
- Gonzalez, Maria$275.0098% confidence
800 Chapman 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.
- Gonzalez, Maria$25.0098% confidence
##### Fm ###, San Benito, TX, 78586
Held by General Motors Financial Co
Refund due (MS11) · Reported 2022 · ID 76287792
$360.42
3 possible associated properties
Same owner name elsewhere
- Esparza, Maribel$364.34100% confidence
##### Fm ###, San Benito, TX, 78586
- Esparza, Maribel$133.1798% confidence
402 Montrose Street, San Antonio, TX, 78223
- Esparza, Maribel$102.0098% confidence
5217 Bryan Street Apt F, Dallas, TX, 75206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esparza, Maribel$364.34100% confidence
Lot T408 1400 Zillock Road, San Benito, TX, 78586
Held by Mutual Of Omaha Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 89293681
$360.00
$360.00
2 possible associated properties
At this address
- Olowofela, Karoline$175.2798% confidence
400 East US Highway 77, San Benito, TX, 78586
- Olowofela, Karoline$120.0098% confidence
400 East 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.
- Olowofela, Karoline$175.2798% confidence
$360.00
3 possible associated properties
Same owner name elsewhere
- Bernal, Ashley$2.1598% confidence
1831 North Magnolia Avenue, Clovis, CA, 93619
- Bernal, Ashley$1.2598% confidence
2464 Summer Street, Sanjose, CA, 95116
- Bernal, Ashley$1.9298% confidence
210 Santa Rita Avenue Apt B, Modesto, CA, 95354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bernal, Ashley$2.1598% confidence
Fox, N LTX
P O Box 1392, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67537604
$359.94
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
35428 Padilla Street, San Benito, TX, 78586
Held by Enterprize Mgt Inc
Payment for goods or services (MS04) · Reported 2017 · ID 46583573
$359.84
3 possible associated properties
Same owner name elsewhere
- Riverside Middle School$28.92100% confidence
Attn Bookkeeper 35428 Padilla Street, San Benito, TX, 78586
- Riverside Middle School$80.0098% confidence
1600 Bolton Street, Fort Worth, TX, 76111
- Riverside Middle School$31.0098% confidence
Attn Bookkeeper 7615 Mimosa Avenue, El Paso, TX, 79915
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Riverside Middle School$28.92100% confidence
251 Line 17 Road, San Benito, TX, 78586
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017 · ID 40526523
$359.79
2800 Turner Road Lot 20, San Benito, TX, 78586
Held by Security Svc Fcu
Savings account (AC02) · Reported 2016 · ID 26014594
$359.76
34264 Escondida Drive 2, San Benito, TX, 78586
Held by Pronto Gen Agency Ltd
Co-owner on this record: Nissan Motor Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 61165220
$359.65
$359.57
3 possible associated properties
Same owner name elsewhere
- Saldivar, Andrew$5.0098% confidence
1325 San Blanco Drive, Salinas, CA, 93901
- Saldivar, Andrew$4.6898% confidence
1325 San Blanco Drive Same As Above, Salinas, CA, 93901
- Saldivar, Andrew$0.3098% confidence
826 Rizal Avenue, Arroyo Grande, CA, 93420
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saldivar, Andrew$5.0098% confidence
920 Resaca Drive, San Benito, TX, 78586
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015 · ID 38202896
$359.25
1 possible associated property
At this address
- Philippus, Donna$25.0091% confidence
920 Resaca 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.
- Philippus, Donna$25.0091% confidence
P O Box 776, San Benito, TX, 78586
Held by Ocwen Financial Corp
Co-owner on this record: Duran, Esperanza
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 53352090
$359.19
2 possible associated properties
Same owner name elsewhere
- Duran, Esequiel$8.3598% confidence
1400 North Imperial Avenue Apt 172, El Centro, CA, 92243
- Duran, Esequiel$0.6198% confidence
1400 North Imperial Avenue Apt 93A, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duran, Esequiel$8.3598% confidence
P O Box 776, San Benito, TX, 78586
Held by Ocwen Financial Corp
Co-owner on this record: Duran, Esequiel
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 53352090
$359.19
3 possible associated properties
Same owner name elsewhere
- Duran, Esperanza$2.3098% confidence
2714 Earle Avenue, Rosemead, CA, 91770
- Duran, Esperanza$0.5098% confidence
110 Orange Avenue, S San Francisco, CA, 94080
- Duran, Esperanza$0.6198% confidence
2714 North Earle Avenue, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duran, Esperanza$2.3098% confidence
331 Diaz Street, San Benito, TX, 78586
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013 · ID 11668599
$359.14
3 possible associated properties
Same owner name elsewhere
- Casas, Alberto$0.0198% confidence
787 Vallecito Avenue, Beaumont, CA, 92223
- Casas, Alberto$3.2598% confidence
570 South Rengstorff Avenue Apt 63, Mountain View, CA, 94040
- Casas, Alberto$3.0098% confidence
11338 Calvert Street, N Hollywood, CA, 91606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casas, Alberto$0.0198% confidence
30857 Melomar Drive, San Benito, TX, 78586
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018 · ID 56377912
$359.14
1155 South McCollough 20, San Benito, TX, 78586
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 75198019
$359.03
2 possible associated properties
At this address
- Avalos, Miguel$50.4298% confidence
1155 South McCollough 20, San Benito, TX, 78586
- Avalos, Miguel$50.4298% confidence
1155 South McCollough 20, 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.
- Avalos, Miguel$50.4298% confidence
$359.00
4433 Baldwin Boulevard, San Benito, TX, 78586
Held by Ceridian Corp
Accounts payable (MS08) · Reported 2010 · ID 15869481
$358.82
$358.56
$358.49
ThermalTX
285 Jay Street, San Benito, TX, 78586
Held by Johnson Controls Inc
Utility refund or rebate (UT03) · Reported 2023 · ID 82558200
$358.43
1 possible associated property
At this address
- Thermal$452.3598% confidence
285 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.
- Thermal$452.3598% confidence
1531 Calle Rancho Grande East, San Benito, TX, 78586
Held by Pathward
Health savings account (AC09) · Reported 2024 · ID 93367126
$358.36
1 possible associated property
At this address
- Avalos, Mayra$353.7098% confidence
1531 Calle Rancho Grande East, 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.
- Avalos, Mayra$353.7098% confidence
1400 East US Business 77 Circle Rv Pk Lot 21, San Benito, TX, 78586
Held by Comerica Bank
Health savings account (AC09) · Reported 2024 · ID 91718185
$357.99
423 Sombra, San Benito, TX, 78586
Held by Hsbc Finance Corp
Insurance premium refund (IN05) · Reported 2017 · ID 47936449
$357.94
2 possible associated properties
Same owner name elsewhere
- Arcos, Julieta$60.93100% confidence
423 Sombra Street, San Benito, TX, 78586
- Arcos, Julieta$115.88100% confidence
423 Sombra 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.
- Arcos, Julieta$60.93100% confidence
##### West Military Highway ###, San Benito, TX, 78586
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87691516
$357.86
3 possible associated properties
Same owner name elsewhere
- Vallejo, Ivan$36.67100% confidence
##### Military Highway ###, San Benito, TX, 78586
- Vallejo, Ivan$1,004.24100% confidence
##### West Military Highway ###, San Benito, TX, 78586
- Vallejo, Ivan$1.1798% confidence
P.o. Box 942883, Sacramento, CA, 94283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vallejo, Ivan$36.67100% confidence
$357.21
1202 North Reagan Street, San Benito, TX, 78586
Held by John Hancock Financial Svcs Inc
Securities-related property (SC85) · Reported 2003 · ID 664760
$357.00
1 possible associated property
At this address
- Cavalier, Dave J$133.6598% confidence
1202 North 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.
- Cavalier, Dave J$133.6598% confidence
24487 Pennsylvania Avenue, San Benito, TX, 78586
Held by Litton Loan Servicing LP
Co-owner on this record: Richardson, Debra
Escrow account (TR04) · Reported 2010 · ID 3368445
$356.94
2 possible associated properties
At this address
- Richardson, Robert$623.9098% confidence
24487 Pennsylvania Avenue, San Benito, TX, 78586
- Richardson, Debra$356.9491% confidence
24487 Pennsylvania 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.
- Richardson, Robert$623.9098% confidence
24487 Pennsylvania Avenue, San Benito, TX, 78586
Held by Litton Loan Servicing LP
Co-owner on this record: Richardson, Robert
Escrow account (TR04) · Reported 2010 · ID 3368445
$356.94
2 possible associated properties
At this address
- Richardson, Robert$356.9491% confidence
24487 Pennsylvania Avenue, San Benito, TX, 78586
- Richardson, Robert$623.9091% confidence
24487 Pennsylvania 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.
- Richardson, Robert$356.9491% confidence
404 Mockingbird Street, San Benito, TX, 78586
Held by Wellington Premium Finance Inc
Co-owner on this record: De, Dios Javier
Insurance premium refund (IN05) · Reported 2021 · ID 73616815
$356.02
1 possible associated property
At this address
- De, Dios Javier$356.0291% confidence
404 Mockingbird 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.
- De, Dios Javier$356.0291% confidence
404 Mockingbird Street, San Benito, TX, 78586
Held by Wellington Premium Finance Inc
Co-owner on this record: De, Dios Silvia
Insurance premium refund (IN05) · Reported 2021 · ID 73616815
$356.02
4 possible associated properties
Same owner name elsewhere
- De, Dios Javier$1.2698% confidence
400 Rimmer Avenue, Sacramento, CA, 95834
- De, Dios Javier$14.9398% confidence
771 South Rosemead Boulevard Apt 81, Pico Rivera, CA, 90660
- De, Dios Javier$52.6998% confidence
PO Box 1502, Tulare, CA, 93275
At this address
- De, Dios Silvia$356.0291% confidence
404 Mockingbird 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.
- De, Dios Javier$1.2698% confidence
450 West Hudson Road, San Benito, TX, 78586
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023 · ID 88755154
$355.50
P O Box 1766, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73374571
$355.41
C/o Wanda F Echols 18197 Willow Road, San Benito, TX, 78586
Held by Maytag
Dividend (SC01) · Reported 2009 · ID 14946329
$355.35
2 possible associated properties
Same owner name elsewhere
- Wiley, Mildrege$567.13100% confidence
C/o Wanda F Echols 18197 Willow Road, San Benito, TX, 78586
- Wiley, Mildrege$2,104.55100% confidence
18197 Willow 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.
- Wiley, Mildrege$567.13100% confidence