Unclaimed property in San Diego, TX
4,305 records · $1,266,336 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 13, 2026 · official state programs
104 North Ventura, San Diego, TX, 78384
Held by Fiserv Solutions Inc
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 15289542
$100.73
2 possible associated properties
At this address
- Super S 347$107.0098% confidence
104 North Ventura, San Diego, TX, 78384
- Super S 347$61.1598% confidence
104 North Ventura, San Diego, TX, 78384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Super S 347$107.0098% confidence
PO Box 364, San Diego, TX, 00000
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2010 · ID 349239
$100.68
10806 Shetland Brook, San Diego, TX, 78384
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 67063429
$100.58
2 possible associated properties
Same owner name elsewhere
- Franklin, James R$243.8698% confidence
- Franklin, James R$215.8098% confidence
35952 Cabrillo Drive, Fremont, CA, 94536
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 293, San Diego, TX, 78384
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 24567628
$100.46
PO Box 44, San Diego, TX, 78384
Held by Hilcorp Energy Co
Mineral proceeds (MI10) · Reported 2009 · ID 36193533
$100.27
3 possible associated properties
Same owner name elsewhere
- Salinas, Sofia M$104.99100% confidence
P O Box 33, San Diego, TX, 78384
- Salinas, Sofia M$672.44100% confidence
PO Box 44, San Diego, TX, 78384
- Salinas, Sofia M$263.34100% confidence
PO Box 44, San Diego, TX, 78384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Sofia M$104.99100% confidence
766 Picador Boulevard, San Diego, TX, 92154
Held by Camden Development Inc
Vendor check (CK13) · Reported 2010 · ID 36454167
$100.14
PO Box 1032, San Diego, TX, 78384
Held by Coastlife Cu
Savings account (AC02) · Reported 2012 · ID 26461975
$100.11
San Diego, TX, 78384
Held by Aep Tx Central
Utility deposit (UT01) · Reported 1989 · ID 23417640
$100.00
P O Box 163, San Diego, TX, 78384
Held by Alice Physicians & Surgeons Inc
Accounts-receivable credit balance (MS09) · Reported 1999 · ID 27932133
$100.00
PO Box 548, San Diego, TX, 78384
Held by Scooter Store New Braunfels
Refund due (MS11) · Reported 2007 · ID 28587755
$100.00
3 possible associated properties
Same owner name elsewhere
- Collins, Ruby$830.2998% confidence
00000
- Collins, Ruby$825.0098% confidence
1900 Washington, Austin, TX, 78702
- Collins, Ruby$3,226.8198% confidence
14039 Walksew, Houston, TX, 77047
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Collins, Ruby$830.2998% confidence
PO Box 637, San Diego, TX, 78384
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2007 · ID 40011950
$100.00
PO Box 725, San Diego, TX, 78384
Held by T Mobile
Refund due (MS11) · Reported 2008 · ID 39365266
$100.00
PO Box 649 Null, San Diego, TX, 78384
Held by Time Warner Cable
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 3538810
$100.00
P O Box 483, San Diego, TX, 78384
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2009 · ID 15996685
$100.00
3 possible associated properties
Same owner name elsewhere
- Saenz, Rogelio$157.8398% confidence
00000
- Saenz, Rogelio$945.6798% confidence
710 Texas, El Paso, TX, 79901
- Saenz, Rogelio$1,813.7198% confidence
412 Citrus, 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.
- Saenz, Rogelio$157.8398% confidence
P O Box 813, San Diego, TX, 78384
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 34165673
$100.00
161 North Farm 649, San Diego, TX, 78384
Held by Hp Inc
Refund due (MS11) · Reported 2010 · ID 39953932
$100.00
506 South Reforma Street, San Diego, TX, 78384
Held by Directv
Refund due (MS11) · Reported 2010 · ID 42252805
$100.00
404 South Mier Street, San Diego, TX, 78384
Held by S&p Global
Vendor check (CK13) · Reported 2011 · ID 2462511
$100.00
3 possible associated properties
At this address
- City, Of San Diego$326.8098% confidence
404 South Mier Street, San Diego, TX, 78384
- City, Of San Diego$169.7398% confidence
404 South Mier Street, San Diego, TX, 78384
- City, Of San Diego$109.2698% confidence
404 South Mier Street, San Diego, TX, 78384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- City, Of San Diego$326.8098% confidence
2140 Cap Rock Lane, San Diego, TX, 78384
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012 · ID 17744921
$100.00
PO Box 17, San Diego, TX, 78384
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013 · ID 17759981
$100.00
405 North Saint James Street, San Diego, TX, 78384
Held by At&t Services Inc
Refund due (MS11) · Reported 2013 · ID 28255546
$100.00
PO Box 219, San Diego, TX, 78384
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014 · ID 4678751
$100.00
1 possible associated property
Same owner name elsewhere
- Swift, Ann$248.9098% confidence
537 Pershing Drive, Walnut Creek, CA, 94596
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swift, Ann$248.9098% confidence
308 East Saint Joseph Avenue, San Diego, TX, 78384
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 1721145
$100.00
1 possible associated property
At this address
- Cantu, Tanya$26.0395% confidence
308 East Saint Joseph Avenue, San Diego, TX, 78384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cantu, Tanya$26.0395% confidence
705 South Tovar Street, San Diego, TX, 78384
Held by At&t Services Inc
Refund due (MS11) · Reported 2017 · ID 28242803
$100.00
210 East Chapultepec Avenue, San Diego, TX, 78384
Held by At&t Services Inc
Refund due (MS11) · Reported 2018 · ID 51376347
$100.00
3 possible associated properties
At this address
- Thompson, Darryl$50.0098% confidence
210 East Chapultepec Avenue, San Diego, TX, 78384
- Thompson, Darryl$64.9398% confidence
210 East Chapultepec Avenue, San Diego, TX, 78384
- Thompson, Darryl$108.2098% confidence
210 East Chapultepec Avenue, San Diego, TX, 78384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Darryl$50.0098% confidence
608 North Bexar Street, San Diego, TX, 78384
Held by Christus Health
Refund due (MS11) · Reported 2019 · ID 58674205
$100.00
Highway 359 West, San Diego, TX, 78384
Held by Bancorp Bank
Unredeemed gift certificate (MS12) · Reported 2020 · ID 65694226
$100.00
PO Box 1134, San Diego, TX, 78384
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 67256544
$100.00
PO Box 1134, San Diego, TX, 78384
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 67261654
$100.00
Glossbrenner #### South Fm ####, San Diego, TX, 78384
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 67517704
$100.00
Glossbrenner #### South Fm ####, San Diego, TX, 78384
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 67524170
$100.00
2 possible associated properties
Same owner name elsewhere
- Padron, Joe$430.6898% confidence
903 Wynnwood Lane, Houston, TX, 77008
- Padron, Joe$438.8198% confidence
903 Wynnwood Lane, Houston, TX, 77008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Padron, Joe$430.6898% confidence
Glossbrenner #### South Fm ####, San Diego, TX, 78384
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 67530852
$100.00
202 East Saint Joseph Avenue, San Diego, TX, 78384
Held by Jpmorgan Chase Bank N A
Co-owner on this record: Garza, Eliberto
Refund due (MS11) · Reported 2021 · ID 72137890
$100.00
3 possible associated properties
At this address
- Garza, Darlene$1,665.2498% confidence
202 East Saint Joseph Avenue, San Diego, TX, 78384
- Garza, Eliberto$1,665.2491% confidence
202 East Saint Joseph Avenue, San Diego, TX, 78384
- Garza, Eliberto$100.0091% confidence
202 East Saint Joseph Avenue, San Diego, TX, 78384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garza, Darlene$1,665.2498% confidence
202 East Saint Joseph Avenue, San Diego, TX, 78384
Held by Jpmorgan Chase Bank N A
Co-owner on this record: Garza, Darlene
Refund due (MS11) · Reported 2021 · ID 72137890
$100.00
3 possible associated properties
At this address
- Garza, Eliberto$1,665.2498% confidence
202 East Saint Joseph Avenue, San Diego, TX, 78384
- Garza, Darlene$1,665.2491% confidence
202 East Saint Joseph Avenue, San Diego, TX, 78384
- Garza, Darlene$100.0091% confidence
202 East Saint Joseph Avenue, San Diego, TX, 78384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garza, Eliberto$1,665.2498% confidence
#### Cr ###, San Diego, TX, 78384
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72237906
$100.00
South Highway 359, San Diego, TX, 78384
Held by Bancorp Bank
Unredeemed gift certificate (MS12) · Reported 2021 · ID 73901349
$100.00
610 South Ventura Street, San Diego, TX, 78384
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022 · ID 78171061
$100.00
4 possible associated properties
Same owner name elsewhere
- Adams, Evangelina$4.6798% confidence
45529 Andale Avenue, Lancaster, CA, 93535
- Adams, Evangelina$0.0298% confidence
45529 Andale Avenue, Lancaster, CA, 93535
- Adams, Evangelina$353.9498% confidence
45529 Andale Avenue, Lancaster, CA, 93535
At this address
- Adams, Evangelina$500.0098% confidence
610 South Ventura Street, San Diego, TX, 78384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adams, Evangelina$4.6798% confidence
South Highway 359, San Diego, TX, 78384
Held by Bancorp Bank
Unredeemed gift certificate (MS12) · Reported 2022 · ID 78371993
$100.00
405 East Saint Joseph Avenue, San Diego, TX, 78384
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022 · ID 80092487
$100.00
50 West Street Joseph, San Diego, TX, 78384
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2023 · ID 86788055
$100.00
209 East North Avenue, San Diego, TX, 78384
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 90468847
$100.00
PO Box 1089, San Diego, TX, 78384
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024 · ID 90531531
$100.00
3 possible associated properties
Same owner name elsewhere
- David, Nieves$0.9498% confidence
2595 East Spaulding Street, Long Beach, CA, 90804
- David, Nieves$1.6998% confidence
00000
- David, Nieves$6.3898% confidence
4709 Maxwell Court #30, Riverside, CA, 92501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- David, Nieves$0.9498% confidence
PO Box 688, San Diego, TX, 78384
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 92169556
$100.00
#### Cr###, San Diego, TX, 78384
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 92169835
$100.00
1001 South Tovar Street Apt A3, San Diego, TX, 78384
Held by Onemain Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 95136548
$100.00
1 possible associated property
Same owner name elsewhere
- Raquel, A Taylor$31.2698% 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.
- Raquel, A Taylor$31.2698% confidence
602 South Mier Street, San Diego, TX, 78384
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 96219163
$100.00
1 possible associated property
At this address
- Sanchez, Belinda$50.0091% confidence
602 South Mier Street, San Diego, TX, 78384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Belinda$50.0091% confidence
210 West Saint Peter Avenue, San Diego, TX, 78384
Held by Schumacher Group Of Delaware Inc
Refund due (MS11) · Reported 2024 · ID 96433314
$100.00
$100.00
1 possible associated property
At this address
- Guerra, Greta Pete$86.6095% confidence
796 West Highway 44, San Diego, TX, 78384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guerra, Greta Pete$86.6095% confidence
$100.00
$100.00
1 possible associated property
Same owner name elsewhere
- Elliott, Shreta$168.00100% confidence
PO Box 899, San Diego, TX, 07838
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elliott, Shreta$168.00100% confidence
$100.00
12220 El Camino Real, San Diego, TX, 92130
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 74049801
$99.83
5 possible associated properties
Same owner name elsewhere
- E B 3 Ranch$265.93100% confidence
##### El Camino Real Suite ###, San Diego, CA, 92130
- E B 3 Ranch$587.36100% confidence
12220 El Camino Real Suite 400, San Diego, CA, 92130
- E B 3 Ranch$251.15100% confidence
12220 El Camino Real Suite 400, San Diego, CA, 92130
At this address
- E B 3 Ranch$1,017.0398% confidence
12220 El Camino Real, San Diego, TX, 92130
- E B 3 Ranch$218.5798% confidence
12220 El Camino Real, San Diego, TX, 92130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- E B 3 Ranch$265.93100% confidence
604 South Trevino Street, San Diego, TX, 78384
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015 · ID 38636257
$99.76
4510 Long Branch, San Diego, TX, 00000
Held by Viewpoint Bank
Savings account (AC02) · Reported 1998 · ID 31700980
$99.36
P O Box 276, San Diego, TX, 78384
Held by Rose Rock Midstream Crude LP
Mineral proceeds (MI10) · Reported 2001 · ID 22934919
$99.22
1 possible associated property
Same owner name elsewhere
- Dismuke, Betty J$79.61100% confidence
P O Box 276, San Diego, TX, 78384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dismuke, Betty J$79.61100% confidence
600 South Mier, San Diego, TX, 78384
Held by Lithia Motors Inc
Draft (CK05) · Reported 2024 · ID 94400158
$99.10
$99.10
$99.10
PO Box 1134, San Diego, TX, 78384
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2017 · ID 19248124
$99.00
3 possible associated properties
Same owner name elsewhere
- Perez, JR Rene$73.25100% confidence
P O Box 1134, San Diego, TX, 78384
- Perez, JR Rene$131.02100% confidence
PO Box 1134, San Diego, TX, 78384
- Perez, JR Rene$43.5198% confidence
5947 Belneath Street, Houston, TX, 77033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, JR Rene$73.25100% confidence
2242 Grand Avenue, San Diego, TX, 92109
Held by Cvs Pharmacy Inc
Refund due (MS11) · Reported 2019 · ID 57834054
$99.00
507 East Theodora Street, San Diego, TX, 78384
Held by At&t Corp
Refund due (MS11) · Reported 2005 · ID 4231997
$98.99
1 possible associated property
Same owner name elsewhere
- Jaime, Bernarda$34.17100% confidence
507 East Theodore, San Diego, TX, 78384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaime, Bernarda$34.17100% confidence
Unknown, San Diego, TX, 78384
Held by American General Life Insurance
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018 · ID 56313288
$98.92
311 Santa Maria Avenue, San Diego, TX, 78384
Held by Conseco Health Ins Co
Draft (CK05) · Reported 2004 · ID 12760813
$98.88
3 possible associated properties
At this address
- Pena, Rodolfo$62.2898% confidence
311 Santa Maria Avenue, San Diego, TX, 78384
- Pena, Rodolfo$39.5798% confidence
311 Santa Maria Avenue, San Diego, TX, 78384
- Pena, Adelina$29.0791% confidence
311 Santa Maria Avenue, San Diego, TX, 78384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pena, Rodolfo$62.2898% confidence
Unknown, San Diego, TX
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019 · ID 61903617
$98.82
$98.82
PO Box 929, San Diego, TX, 78384
Held by Elsc Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 91707737
$98.72
204 West Shaeffer Street, San Diego, TX, 78384
Held by Texas Farm Bureau Premium Finance C
Insurance premium refund (IN05) · Reported 2021 · ID 70910461
$98.54
4 possible associated properties
Same owner name elsewhere
- Barrera, Isaac$400.0098% confidence
406 Remington Ridge Drive, Houston, TX, 77073
- Barrera, Isaac$380.0098% confidence
301 Gilberto Garza, Roma, TX, 78584
- Barrera, Isaac$1,500.0098% confidence
00000
At this address
- Barrera, Liza$40.0691% confidence
204 West Shaeffer Street, San Diego, TX, 78384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrera, Isaac$400.0098% confidence
306 West Luby Avenue, San Diego, TX, 78384
Held by Aetna Health Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 94293026
$98.47
6333 College Grove Way, San Diego, TX, 92115
Held by Roma Corp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005 · ID 3619612
$98.39
3 possible associated properties
Same owner name elsewhere
- Dixon, Sarah A$7.7898% confidence
475 South East Street Apt 15, Santa Rosa, CA, 95404
- Dixon, Sarah A$4.8798% confidence
1201 North Orange Grove Avenue, Los Angeles, CA, 90046
- Dixon, Sarah A$213.8798% confidence
475 South East Street Apt 15, Santa Rosa, CA, 95404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dixon, Sarah A$7.7898% confidence
609 West Panpama Drive, San Diego, TX, 78384
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 60709752
$98.35
3 possible associated properties
Same owner name elsewhere
- Munoz, Romeo$243.3798% confidence
2157 Astoria Street, Richardson, TX, 75082
- Munoz, Romeo$363.8698% confidence
1618 Southeast 4th Street, Grand Prairie, TX, 75051
At this address
- Munoz, Adela$56.6191% confidence
609 West Panpama Drive, San Diego, TX, 78384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munoz, Romeo$243.3798% confidence
609 Labbe Avenue, San Diego, TX, 78384
Held by Vision Svc Plan Ins Co Oh
Miscellaneous outstanding check (MS16) · Reported 2012 · ID 1406361
$98.31
5 possible associated properties
Same owner name elsewhere
- San, Diego Isd$182.00100% confidence
% Accounts Payable 609 West Labbe Street, San Diego, TX, 78384
- San, Diego Isd$5,358.5398% confidence
2121 North Glenville Drive Cindy M Lopez/financial Benefi, Richardson, TX, 78502
- San, Diego Isd$3,800.0098% confidence
At this address
- San, Diego Isd$32.0098% confidence
609 Labbe Avenue, San Diego, TX, 78384
- San, Diego Indpt Sch$32.9591% confidence
609 Labbe Avenue, San Diego, TX, 78384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- San, Diego Isd$182.00100% confidence
506 South Louisiana Street, San Diego, TX, 78384
Held by Rally Credit Union
Savings account (AC02) · Reported 2021 · ID 74752561
$98.24
3 possible associated properties
Same owner name elsewhere
- Morales, Sasha$0.7898% confidence
717 West Kern, Tulare, CA, 93274
- Morales, Sasha$8.3198% confidence
220 East 19th Street, Merced, CA, 95340
- Morales, Sasha$218.2798% confidence
3001 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.
- Morales, Sasha$0.7898% confidence
$98.17
1 possible associated property
At this address
- Gonzalez, Joshua$32.4098% confidence
105 West Shaeffer Street, San Diego, TX, 78384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Joshua$32.4098% confidence
$98.13
PO Box 335, San Diego, TX, 78384
Held by Helmerich & Payne Inc
Refund due (MS11) · Reported 2017 · ID 22444227
$98.01
P O Box 855, San Diego, TX, 78384
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2002 · ID 23268036
$98.00
508 East Saint Joseph Avenue, San Diego, TX, 78384
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021 · ID 73613200
$98.00
PO Box 166, San Diego, TX, 78384
Held by Security Service Federal Credit Union
Co-owner on this record: Alvarez, Jessica
Savings account (AC02) · Reported 2022 · ID 76537448
$97.94
PO Box 166, San Diego, TX, 78384
Held by Security Service Federal Credit Union
Co-owner on this record: Alvarez, Gilberto
Savings account (AC02) · Reported 2022 · ID 76537448
$97.94
PO Box 626, San Diego, TX, 78384
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 53248338
$97.61
$97.50
711 East Dix Avenue P O Box 542, San Diego, TX, 78384
Held by Gm Ignition Switch Economic Settlement F
Other court deposit (CT05) · Reported 2022 · ID 81952807
$97.43
305 East Street Peters Avenue, San Diego, TX, 78384
Held by Rally Credit Union
Savings account (AC02) · Reported 1991 · ID 25878912
$97.39
104 East Street Joseph Street, San Diego, TX, 78384
Held by Texas Farm Bureau Premium Finance C
Credit check or memo (CK12) · Reported 1992 · ID 27825829
$97.25
1 possible associated property
At this address
- Garcia, Antonia$95.1391% confidence
104 East Street Joseph Street, San Diego, TX, 78384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Antonia$95.1391% confidence
PO Box 97, San Diego, TX, 78384
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019 · ID 60744413
$97.23
4469 Cty Road P O, San Diego, TX, 78384
Held by Pennsylvania Lic
Accounts payable (MS08) · Reported 2013 · ID 8676736
$97.15
1006 Santa Rosa Street, San Diego, TX, 78384
Held by Capital One NA
Accounts payable (MS08) · Reported 2022 · ID 80690006
$97.12
1 possible associated property
At this address
- Woodall, Jerry$30.0091% confidence
1006 Santa Rosa Street, San Diego, TX, 78384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Woodall, Jerry$30.0091% confidence
502 West Gray, San Diego, TX, 78384
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017 · ID 42660049
$97.11
3 possible associated properties
Same owner name elsewhere
- Tanguma, Ricardo$65.62100% confidence
608 West Charles, San Diego, TX, 78384
- Tanguma, Ricardo$75.41100% confidence
608 West Street Charles, San Diego, TX, 78384
- Tanguma, Ricardo$177.2698% 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.
- Tanguma, Ricardo$65.62100% confidence
208 West Dix, San Diego, TX, 78384
Held by Publix Super Markets Inc
Dividend (SC01) · Reported 2024 · ID 93280102
$97.07
3 possible associated properties
At this address
- Gonzalez, Linda$21,315.1798% confidence
208 West Dix, San Diego, TX, 78384
- Gonzalez, Linda$118.0598% confidence
208 West Dix, San Diego, TX, 78384
- Gonzalez, Linda$118.0598% confidence
208 West Dix, San Diego, TX, 78384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Linda$21,315.1798% confidence
208 West Dix, San Diego, TX, 78384
Held by Publix Super Markets Inc
Dividend (SC01) · Reported 2024 · ID 93280103
$97.07
3 possible associated properties
At this address
- Gonzalez, Linda$21,315.1798% confidence
208 West Dix, San Diego, TX, 78384
- Gonzalez, Linda$118.0598% confidence
208 West Dix, San Diego, TX, 78384
- Gonzalez, Linda$118.0598% confidence
208 West Dix, San Diego, TX, 78384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Linda$21,315.1798% confidence
208 West Dix, San Diego, TX, 78384
Held by Publix Super Markets Inc
Dividend (SC01) · Reported 2024 · ID 93280104
$97.07
3 possible associated properties
At this address
- Gonzalez, Linda$21,315.1798% confidence
208 West Dix, San Diego, TX, 78384
- Gonzalez, Linda$118.0598% confidence
208 West Dix, San Diego, TX, 78384
- Gonzalez, Linda$118.0598% confidence
208 West Dix, San Diego, TX, 78384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Linda$21,315.1798% confidence
208 West Dix, San Diego, TX, 78384
Held by Publix Super Markets Inc
Dividend (SC01) · Reported 2024 · ID 93280105
$97.07
3 possible associated properties
At this address
- Gonzalez, Linda$21,315.1798% confidence
208 West Dix, San Diego, TX, 78384
- Gonzalez, Linda$118.0598% confidence
208 West Dix, San Diego, TX, 78384
- Gonzalez, Linda$118.0598% confidence
208 West Dix, San Diego, TX, 78384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Linda$21,315.1798% confidence
#### County Road ###, San Diego, TX, 78384
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87694890
$96.96
606 East Theodore Street, San Diego, TX, 78384
Held by Family Dollar Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 93973177
$96.58
#### South Fm ####, San Diego, TX, 78384
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 22094408
$96.50
3 possible associated properties
Same owner name elsewhere
- Camacho, Francisco R$3.1498% confidence
405 West 9th Street, Stockton, CA, 95206
- Camacho, Francisco R$2.1698% confidence
1665 Pennsylvania Avenue, Colton, CA, 92324
- Camacho, Francisco R$20.0098% confidence
9618 Hahn Way, Elk Grove, CA, 95757
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camacho, Francisco R$3.1498% confidence
#### South Fm ####, San Diego, TX, 78384
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 22095822
$96.50
3 possible associated properties
Same owner name elsewhere
- Hinojosa, Fidel$211.7698% confidence
8714 Angel Valley Street, San Antonio, TX, 78227
- Hinojosa, Fidel$276.9698% confidence
8714 Angel Valley Street, San Antonio, TX, 78227
- Hinojosa, Fidel$2,108.2598% confidence
8714 Angel Valley Street, San Antonio, TX, 78227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hinojosa, Fidel$211.7698% confidence
#### South Fm ####, San Diego, TX, 78384
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 22101261
$96.50
#### Cr ###, San Diego, TX, 78384
Held by Lithia Motors Inc
Draft (CK05) · Reported 2023 · ID 85456455
$96.48
509 South Tovar, San Diego, TX, 78384
Held by Autotex
Insurance premium refund (IN05) · Reported 2019 · ID 59541746
$96.44
2 possible associated properties
Same owner name elsewhere
- Reyes, Severo$283.4898% confidence
1039 Havner Lane, Houston, TX, 77037
- Reyes, Severo$1,284.5098% confidence
2719 Blaine Street, Laredo, TX, 78043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Severo$283.4898% confidence
PO Box 942, San Diego, TX, 78384
Held by Budco Financial Svcs LLC
Refund due (MS11) · Reported 2014 · ID 11617918
$96.24