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
402 East Saint Peter Street, San Diego, TX, 78384
Held by Navy Federal Credit Union
Co-owner on this record: Munoz, Ricardo
Savings account (AC02) · Reported 2024 · ID 96343249
$111.68
3 possible associated properties
At this address
- Munoz, Yvonne$125.9398% confidence
402 East Saint Peter Street, San Diego, TX, 78384
- Munoz, Ricardo$125.9391% confidence
402 East Saint Peter Street, San Diego, TX, 78384
- Munoz, Ricardo$111.6891% confidence
402 East Saint Peter 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.
- Munoz, Yvonne$125.9398% confidence
402 East Saint Peter Street, San Diego, TX, 78384
Held by Navy Federal Credit Union
Co-owner on this record: Munoz, Yvonne
Savings account (AC02) · Reported 2024 · ID 96343249
$111.68
3 possible associated properties
At this address
- Munoz, Ricardo$125.9398% confidence
402 East Saint Peter Street, San Diego, TX, 78384
- Munoz, Yvonne$125.9391% confidence
402 East Saint Peter Street, San Diego, TX, 78384
- Munoz, Yvonne$111.6891% confidence
402 East Saint Peter 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.
- Munoz, Ricardo$125.9398% confidence
$111.51
1 possible associated property
At this address
- Martinez, JR Raul$53.7191% confidence
606 East Juanita 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.
- Martinez, JR Raul$53.7191% confidence
509 South Benavides Street, San Diego, TX, 78384
Held by Forethought Lic
Insurance premium refund (IN05) · Reported 2018 · ID 56038186
$111.47
P.o. Box 96, San Diego, TX, 78384
Held by Security Pacific Finance Corp
Customer overpayment (MS05) · Reported 1990 · ID 41923239
$111.46
PO Box 646, San Diego, TX, 78384
Held by Christus Provider Network
Refund due (MS11) · Reported 2022 · ID 77951483
$111.29
PO Box 279, San Diego, TX, 78384
Held by Avaya Inc
Accounts-receivable credit balance (MS09) · Reported 2008 · ID 8575958
$111.25
1023 East State Highway 44, San Diego, TX, 78384
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019 · ID 61169952
$111.11
PO Box 1116, San Diego, TX, 78384
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 59991397
$110.98
PO Box 523, San Diego, TX, 78384
Held by Coastlife Cu
Savings account (AC02) · Reported 2012 · ID 26462473
$110.69
$110.68
$110.60
3 possible associated properties
Same owner name elsewhere
- Valerio, Rodolfo$91.00100% confidence
#### Fm####, San Diego, TX, 78384
- Valerio, Rodolfo$300.00100% confidence
#### Fm ####, San Diego, TX, 78384
- Valerio, Rodolfo$50.0098% confidence
14841 Roscoe Boulevard Apt 12, Panorama City, CA, 91402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valerio, Rodolfo$91.00100% confidence
P O Box 188, San Diego, TX, 78384
Held by Centerpoint Energy Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2014 · ID 23978271
$110.52
2 possible associated properties
Same owner name elsewhere
- Eaheart, Ruth$78.38100% confidence
P O Box 188, San Diego, TX, 78384
- Eaheart, Ruth$30.1998% confidence
Rr Hc2 Box 264L, Canyon Lake, TX, 78133
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eaheart, Ruth$78.38100% confidence
205 North Ventura Street, San Diego, TX, 78384
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2020 · ID 64469086
$110.13
1 possible associated property
At this address
- Everett, Rene$36.5798% confidence
205 North 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.
- Everett, Rene$36.5798% confidence
508 Rogers, San Diego, TX, 78384
Held by Rally Credit Union
Savings account (AC02) · Reported 1991 · ID 25879131
$110.11
PO Box 1022, San Diego, TX, 78384
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014 · ID 19436725
$110.00
956 Diamond Street, San Diego, TX, 92109
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019 · ID 60274199
$110.00
3 possible associated properties
Same owner name elsewhere
- Lins, Meredith$13.28100% confidence
956 Diamond Street, San Diego, CA, 92109
- Lins, Meredith$20.00100% confidence
956 Diamond Street, San Diego, CA, 92109
- Lins, Meredith$10.00100% confidence
956 Diamond Street, San Diego, CA, 92109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lins, Meredith$13.28100% confidence
400 East Gravis, San Diego, TX, 78384
Held by Stewart Title Company
Escrow account (TR04) · Reported 2022 · ID 78755196
$110.00
### West #nd Street ###, San Diego, TX, 78384
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020 · ID 64790286
$109.99
2 Miles South Fm 1329, San Diego, TX, 78384
Held by Budco Financial Svcs LLC
Refund due (MS11) · Reported 2021 · ID 70866001
$109.88
Hc 1 Box 9, San Diego, TX, 78384
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 24565833
$109.55
1 possible associated property
Same owner name elsewhere
- Pawelek, B J$279.54100% confidence
Hc 1 Box 9, 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.
- Pawelek, B J$279.54100% confidence
PO Box 651, San Diego, TX, 78384
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018 · ID 51218123
$109.50
205 Chapa Street, San Diego, TX, 78384
Held by General Motors LLC
Accounts payable (MS08) · Reported 2019 · ID 57837851
$109.40
3 possible associated properties
At this address
- Gonzalez, JR David Ray$54.7395% confidence
205 Chapa Street, San Diego, TX, 78384
- Gonzalez, Angelica B$54.7391% confidence
205 Chapa Street, San Diego, TX, 78384
- Gonzalez, Derrick Ray$55.7091% confidence
205 Chapa 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, JR David Ray$54.7395% confidence
PO Box 253, San Diego, TX, 78384
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018 · ID 54001640
$109.39
404 South Mier Street, San Diego, TX, 78384
Held by Reserve Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54067613
$109.26
3 possible associated properties
At this address
- City, Of San Diego$100.0098% confidence
404 South Mier Street, San Diego, TX, 78384
- 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
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$100.0098% confidence
PO Box 615, San Diego, TX, 78384
Held by Radiology Assoc LLP
Refund due (MS11) · Reported 2022 · ID 79003768
$109.20
PO Box 717, San Diego, TX, 78384
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 24567724
$109.14
3 possible associated properties
Same owner name elsewhere
- Tanguma, Arnoldo$74.43100% confidence
P O Box 717, San Diego, TX, 78384
- Tanguma, Arnoldo$141.2998% confidence
1650 18 Th Street, Corpus Christi, TX, 78405
- Tanguma, Arnoldo$81.5498% confidence
#### McAllen Road Apt ###, 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.
- Tanguma, Arnoldo$74.43100% confidence
109 West Scheffas, San Diego, TX, 78384
Held by Mrd Operating LLC
Mineral royalties (MI02) · Reported 2017 · ID 48224135
$109.08
3 possible associated properties
At this address
- Rodriguez, Inez$192.2398% confidence
109 West Scheffas, San Diego, TX, 78384
- Rodriguez, Inez$266.2998% confidence
109 West Scheffas, San Diego, TX, 78384
- Rodriguez, Inez$444.8398% confidence
109 West Scheffas, 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.
- Rodriguez, Inez$192.2398% confidence
PO Box 428, San Diego, TX, 78384
Held by Chevron USA Inc
Mineral royalties (MI02) · Reported 2008 · ID 9240338
$108.99
2 possible associated properties
Same owner name elsewhere
- Barton, Richard M$108.99100% confidence
PO Box 428, San Diego, TX, 78384
- Barton, Richard M$54.49100% confidence
PO Box 428, 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.
- Barton, Richard M$108.99100% confidence
PO Box 428, San Diego, TX, 78384
Held by Chevron USA Inc
Mineral royalties (MI02) · Reported 2008 · ID 9240342
$108.99
2 possible associated properties
Same owner name elsewhere
- Barton, Richard M$108.99100% confidence
PO Box 428, San Diego, TX, 78384
- Barton, Richard M$54.49100% confidence
PO Box 428, 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.
- Barton, Richard M$108.99100% confidence
PO Box 662, San Diego, TX, 78384
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 79339281
$108.98
Raquel Garcia PO Box 638, San Diego, TX, 78384
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86450208
$108.76
PO Box 4346, San Diego, TX, 77210
Held by Strategic Resource Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 68607424
$108.75
4410 East Highway 44, San Diego, TX, 78384
Held by Aoc
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 27234724
$108.41
700 South Louisiana Street, San Diego, TX, 78384
Held by Time Warner Advance/newhouse
Accounts-receivable credit balance (MS09) · Reported 2010 · ID 3539429
$108.40
704 Reforma, San Diego, TX, 78384
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1993 · ID 14354477
$108.32
4 possible associated properties
Same owner name elsewhere
- Gongora, Isabel$55.00100% confidence
708 South Reforma Street, San Diego, TX, 78384
- Gongora, Isabel$93.0698% confidence
2138 Stony Bar Wy, Rancho Cordova, CA
- Gongora, Isabel$236.6298% confidence
10919 Pecan Drive, La Porte, TX, 77571
At this address
- Gonogora, Isabel$584.0093% confidence
704 Reforma, 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.
- Gongora, Isabel$55.00100% confidence
102 South Trevino, San Diego, TX, 78384
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 38462612
$108.27
$108.20
3 possible associated properties
At this address
- Thompson, Darryl$100.0098% confidence
210 East Chapultepec Avenue, San Diego, TX, 78384
- 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
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$100.0098% confidence
5007 San Aquario Drive, San Diego, TX, 78384
Held by Hilton Hotels Corp
Dividend (SC01) · Reported 1995 · ID 13701943
$108.00
San Diego, TX, 78384
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 23312820
$108.00
309 East Street Charles, San Diego, TX, 78384
Held by United Texas & Oklahoma
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020 · ID 68161712
$108.00
3 possible associated properties
Same owner name elsewhere
- Camarillo, Emma$250.00100% confidence
711 West King Avenue, San Diego, TX, 78384
- Camarillo, Emma$1.0098% confidence
581 Villa Street, Daly City, CA, 94014
- Camarillo, Emma$51.7398% confidence
103 Avenue H Room 103A, Ozona, TX, 76943
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camarillo, Emma$250.00100% confidence
$108.00
502 East Shaeffer, San Diego, TX, 78384
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 90117072
$107.85
PO Box 335, San Diego, TX, 78384
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011 · ID 24559933
$107.68
P O Box 659, San Diego, TX, 78384
Held by Comerica Bank
Health savings account (AC09) · Reported 2024 · ID 91716296
$107.49
301 East Gravis, San Diego, TX, 78384
Held by Ids Stock Fund Inc
Dividend (SC01) · Reported 1987 · ID 15488567
$107.30
$107.20
511 West King Avenue, San Diego, TX, 78384
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 75765072
$107.17
3 possible associated properties
Same owner name elsewhere
- Dehoyos, Mark$31.31100% confidence
7622 Tippit Trail, San Antonio, TX, 78240
- Dehoyos, Mark$0.0098% confidence
00000
- Dehoyos, Mark$50.0098% confidence
14001 Aston Falls Drive, Haslet, TX, 76052
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dehoyos, Mark$31.31100% confidence
PO Box 655, San Diego, TX, 78384
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021 · ID 73139277
$107.13
104 North Ventura, San Diego, TX, 78384
Held by Fiserv Solutions Inc
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 15289543
$107.00
2 possible associated properties
At this address
- Super S 347$100.7398% 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$100.7398% confidence
PO Box 612, San Diego, TX, 78384
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86604806
$106.71
Duval, County Auditors OfficeTX
P O Box 1062 Attn Accounts Payable, San Diego, TX, 78384
Held by Dell USA LP
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 69102230
$106.69
PO Box 770, San Diego, TX, 78384
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68006821
$106.60
Estate Of Cayetano R Trevino SRTX
Rosario T Espinoza Indp Execut PO Box 569, San Diego, TX, 78384
ID 106418053
$106.54
PO Box 44, San Diego, TX, 78384
Held by Hilcorp Energy Co
Mineral proceeds (MI10) · Reported 2009 · ID 36193083
$106.51
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
609 South Victoria Street, San Diego, TX, 78384
Held by Just Energy US Corp
Accounts payable (MS08) · Reported 2017 · ID 42650375
$106.29
300 South Travis Street, San Diego, TX, 78384
Held by Apria Healthcare Group Inc
Refund due (MS11) · Reported 2024 · ID 90591927
$106.29
Glossbrenner #### South Fm ####, San Diego, TX, 78384
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 71322662
$106.02
P O Box 72, San Diego, TX, 78384
Held by Highway Dist 21 Fcu
Savings account (AC02) · Reported 2011 · ID 26199023
$105.91
Att Juanita Barrera 609 Labbe, San Diego, TX, 78384
Held by Readers Digest Assn Inc
Accounts payable (MS08) · Reported 2006 · ID 2745535
$105.82
P O Box 941, San Diego, TX, 78384
Held by Whataburger Of Alice
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 55146224
$105.76
3 possible associated properties
Same owner name elsewhere
- Perez, II George$50.0098% confidence
3347 Harlingen Street, Dallas, TX, 75212
- Perez, III George$96.3398% confidence
7002 Mobud Drive, Houston, TX, 77074
- Perez, III George$24.6798% confidence
174 Serpentine Drive, Vallejo, CA, 94589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, II George$50.0098% confidence
PO Box 118, San Diego, TX, 78384
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 95670696
$105.53
PO Box 373, San Diego, TX, 78384
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014 · ID 23982710
$105.52
PO Box 30, San Diego, TX, 78384
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Saenz, Natalie S
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 14638814
$105.51
PO Box 30, San Diego, TX, 78384
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Saenz, Mathew D
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 14638814
$105.51
P O Box 324, San Diego, TX, 78384
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 20541777
$105.39
PO Box 324, San Diego, TX, 78384
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 20541777
$105.39
311 South Victoria, San Diego, TX, 78384
Held by Cpl Retail Energy LP
Refund due (MS11) · Reported 2011 · ID 28467587
$105.26
San Diego, TX, 00000
Held by United Texas & Oklahoma
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016 · ID 13632248
$105.00
3 possible associated properties
Same owner name elsewhere
- Solis, Bernardo$192.5098% confidence
508 Solis Street, Sonora, TX, 76950
- Solis, Bernardo$645.4198% confidence
431 East Wilson Street, Rialto, CA, 92376
- Solis, Bernardo$330.0698% confidence
3734 Peck Road Apt 105, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Solis, Bernardo$192.5098% confidence
105 West Sheaffer Avenue, San Diego, TX, 78384
Held by Sunrise Banks
Refund due (MS11) · Reported 2021 · ID 71090484
$105.00
PO Box 473, San Diego, TX, 78384
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 83487822
$105.00
1 possible associated property
Same owner name elsewhere
- Casas, Dora L$50.1198% confidence
PO Box 473, Alice, TX, 78333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casas, Dora L$50.1198% confidence
P O Box 33, San Diego, TX, 78384
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2008 · ID 36174505
$104.99
3 possible associated properties
Same owner name elsewhere
- 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
- Salinas, Sofia M$106.51100% 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$672.44100% confidence
701 West King Avenue, San Diego, TX, 78384
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021 · ID 68761204
$104.90
4 possible associated properties
Same owner name elsewhere
- Garza, JR Eduardo$265.0498% confidence
TX, 00000
- Garza, JR Eduardo$567.4098% confidence
6268 Tanglewood Trail, Spring Branch, TX, 78070
At this address
- Garza, Eduardo$30.0098% confidence
701 West King Avenue, San Diego, TX, 78384
- Garza, Elida$38.3091% confidence
701 West King 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, JR Eduardo$265.0498% confidence
Toribia R Ibanez PO Box 119, San Diego, TX, 78384
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81548736
$104.89
3 possible associated properties
Same owner name elsewhere
- Ibanez, Alfredo$57.65100% confidence
PO Box 119, San Diego, TX, 78384
- Ibanez, Alfredo$81.79100% confidence
Toribia R Ibanez PO Box 119, San Diego, TX, 78384
- Ibanez, Alfredo$38.08100% confidence
Toribia R Ibanez PO Box 119, 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.
- Ibanez, Alfredo$57.65100% confidence
400 South Street James, San Diego, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995 · ID 23252150
$104.00
215 South Drive East East Dunpa Street, San Diego, TX, 78384
Held by College Of Amer Pathologists
Refund due (MS11) · Reported 2003 · ID 13724891
$103.78
2 possible associated properties
Same owner name elsewhere
- Benavides, Medical Clinic$44.00100% confidence
215 South Drive East East Dunap Street, San Diego, TX, 78384
- Benavides, Medical Clinic$141.00100% confidence
215 South Drive East East Dunap 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.
- Benavides, Medical Clinic$44.00100% confidence
P O Box 760, San Diego, TX, 78384
Held by Bankers Life & Casualty Co
Other amount due under an insurance policy (IN07) · Reported 2012 · ID 13382108
$103.78
3 possible associated properties
Same owner name elsewhere
- Trevino, Jose F$112.5198% confidence
217 Park Drive, Carthage, 75633
- Trevino, Jose F$85.8098% confidence
217 Park Drive, Carthage, TX, 75633
- Trevino, Jose F$85.8098% confidence
217 Park Drive, Carthage, TX, 75633
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevino, Jose F$112.5198% confidence
609 South Trevino, San Diego, TX, 78384
Held by Rally Credit Union
Savings account (AC02) · Reported 2019 · ID 61792965
$103.68
#### C R ###, San Diego, TX, 78384
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73619213
$103.47
3 possible associated properties
Same owner name elsewhere
- Deleon, Ramiro$250.0098% confidence
10311 Brooks Lake, San Antonio, TX, 78223
- Deleon, Ramiro$225.2798% confidence
2 Tredwell Court, The Woodlands, TX, 77380
- Deleon, Ramiro$1,000.0098% confidence
121 West Magnolia Street, Mathis, TX, 78368
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deleon, Ramiro$250.0098% confidence
P O Box 233, San Diego, TX, 78384
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 67860181
$103.27
306 North Victoria, San Diego, TX, 78384
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024 · ID 91115532
$102.80
1 possible associated property
At this address
- Gomez, Evelyn$198.3198% confidence
306 North Victoria, 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.
- Gomez, Evelyn$198.3198% confidence
608 South Garcia, San Diego, TX, 78384
Held by Christus Spohn Health System
Refund due (MS11) · Reported 2011 · ID 25348861
$102.60
4 possible associated properties
Same owner name elsewhere
- Perez, Isabel L$0.8298% confidence
85695 Middleton, Thermal, CA, 92274
- Perez, Isabel L$15.3898% confidence
124 East Stanislaus, Avenal, CA, 93204
- Perez, Isabel L$240.0898% confidence
2255 West 14th Street 106, Los Angeles, CA, 90006
At this address
- Perez, Isabel$28.5095% confidence
608 South Garcia, 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.
- Perez, Isabel L$0.8298% confidence
311 North Avenue, San Diego, TX, 78384
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 88318425
$102.57
3 possible associated properties
Same owner name elsewhere
- Escamilla, Esmeralda$0.3998% confidence
1211 Stephanie Court, Hollister, CA, 95023
- Escamilla, Esmeralda$1.7498% confidence
510 East Front Street, Farmersville, CA, 93223
- Escamilla, Esmeralda$0.3998% confidence
1937 Powell Street Apt 2, San Pablo, CA, 94806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escamilla, Esmeralda$0.3998% confidence
607 West Saint Peter Avenue, San Diego, TX, 78384
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023 · ID 85621321
$102.53
$102.46
824 Theodora, San Diego, TX, 78384
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 59665504
$102.36
1314 Highway 44, San Diego, TX, 78384
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 50966889
$102.12
1 possible associated property
At this address
- Gonzalez, Isaac$116.5091% confidence
1314 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.
- Gonzalez, Isaac$116.5091% confidence
P O Box 123, San Diego, TX, 78384
Held by Etrade Securities LLC
Underlying shares or outstanding certificates (SC12) · Reported 2022 · ID 80816444
$102.08
#### Cr ###, San Diego, TX, 78384
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017 · ID 47408212
$102.00
3 possible associated properties
Same owner name elsewhere
- Guajardo, Norma$4.1698% confidence
2634 East 8th Street Apt B3, National City, CA, 91950
- Guajardo, Norma$67.2198% confidence
00000
- Guajardo, Norma$39.4298% 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.
- Guajardo, Norma$4.1698% confidence
100 East Dix Avenue, San Diego, TX, 78384
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2023 · ID 85099476
$102.00
401 South Street James, San Diego, TX, 78384
Held by Western Union International Services, Ll
Money order (CK07) · Reported 2024 · ID 90379667
$102.00
P O Box 777, San Diego, TX, 78384
Held by Key Energy Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 7426803
$101.88
3 possible associated properties
Same owner name elsewhere
- Valdez, Erasmo$28.50100% confidence
#### South Fm ####, San Diego, TX, 78384
- Valdez, Erasmo$25.63100% confidence
#### South Fm ####, San Diego, TX, 78384
- Valdez, Erasmo$55.2698% confidence
1254 East Romneya Drive, Anaheim, CA, 92805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdez, Erasmo$28.50100% confidence
PO Box 371, San Diego, TX, 78384
Held by Hallmark Finance Corp
Insurance premium refund (IN05) · Reported 2005 · ID 33865543
$101.72
402 East Collins, San Diego, TX, 78384
Held by At&t Corp
Refund due (MS11) · Reported 2021 · ID 71878986
$101.65
$101.50
210 West Dix Avenue, San Diego, TX, 78384
Held by Rally Credit Union
Savings account (AC02) · Reported 2020 · ID 68048120
$101.29
5 possible associated properties
Same owner name elsewhere
- Rangel, Darlene$7.7998% confidence
266 Lincoln Street Unit C, Placentia, CA, 92870
- Rangel, Darlene$0.0998% confidence
1180 East D Street, Ontario, CA, 91764
- Rangel, Darlene$12.0098% confidence
PO Box 1951, Seaside, CA, 93955
At this address
- Rangel, Darlene$728.1398% confidence
210 West Dix Avenue, San Diego, TX, 78384
- Rangel, Rolando$744.4491% confidence
210 West Dix 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.
- Rangel, Darlene$7.7998% confidence
PO Box 331, San Diego, TX, 78384
Held by Rally Credit Union
Savings account (AC02) · Reported 2021 · ID 74752526
$101.25
602 West Rogers, San Diego, TX, 78384
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2005 · ID 16914983
$101.00
PO Box 293, San Diego, TX, 78384
Held by Plainscapital Bank
Checking account (AC01) · Reported 2019 · ID 61929355
$101.00
609 West Labbe Street, San Diego, TX, 78384
Held by American Family Life Assurance Co
Expense check (CK10) · Reported 2010 · ID 19664180
$100.80
4 possible associated properties
Same owner name elsewhere
- San, Diego I$5.2998% confidence
7968 Mission Center Court Unit I, San Diego, CA, 92108
At this address
- San, Diego I$84.9098% confidence
609 West Labbe Street, San Diego, TX, 78384
- San, Diego I$94.8098% confidence
609 West Labbe Street, San Diego, TX, 78384
- San, Diego I$84.9098% confidence
609 West Labbe 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.
- San, Diego I$5.2998% confidence