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 11, 2026 · official state programs
Dora Serna P O Box 651, San Diego, TX, 78584
Held by Shell Trading US Co
Mineral proceeds (MI10) · Reported 2018 · ID 55531186
$1,620.00
$1,617.70
115 Frances Jean, San Diego, TX, 78223
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9322323
$1,610.65
P O Box 648, San Diego, TX, 78384
Held by Foremost County Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 1994 · ID 14972423
$1,592.28
1 possible associated property
Same owner name elsewhere
- Guerra, Octavia$100.0098% confidence
### Highway ### Apt ###, Lake Jackson, TX, 77566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guerra, Octavia$100.0098% confidence
PO Box 927, San Diego, TX, 78384
Held by National Lloyds Insurance Co
Insurance premium refund (IN05) · Reported 2022 · ID 76387548
$1,586.76
408 South Trevino Street, San Diego, TX, 78384
Held by Laredo Ntl Bank
Co-owner on this record: Iruegas, Raquel M
Savings account (AC02) · Reported 1995 · ID 24241336
$1,578.90
3 possible associated properties
Same owner name elsewhere
- Garcia, Nellie M$13,016.64100% confidence
1202 South Reforma, San Diego, TX, 78384
- Garcia, Nellie M$500.0098% confidence
San Antonio, TX, 78238
- Garcia, Nellie M$10.6098% confidence
2936 North Vagedes Avenue, Fresno, CA, 93705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Nellie M$13,016.64100% confidence
408 South Trevino Street, San Diego, TX, 78384
Held by Laredo Ntl Bank
Co-owner on this record: Garcia, Nellie M
Savings account (AC02) · Reported 1995 · ID 24241336
$1,578.90
PO Box 1, San Diego, TX, 78384
Held by Jackson Ntl Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020 · ID 68289765
$1,547.29
3 possible associated properties
Same owner name elsewhere
- Moreno, Alba$4.0098% confidence
1612 Penn Mar, S El Monte, CA, 91733
- Moreno, Alba$4.0098% confidence
1612 Penn Mar, S El Monte, CA, 91733
- Moreno, Alba$0.0998% confidence
1612 Penn Mar Avenue, S El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Alba$4.0098% confidence
P O Box 324, San Diego, TX, 78384
Held by El Paso Merchant Energy Petroleum C
Mineral royalties (MI02) · Reported 2009 · ID 38417068
$1,542.93
PO Box 168, San Diego, TX, 78384
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023 · ID 85760592
$1,536.76
2 possible associated properties
Same owner name elsewhere
- P & J Electric Inc$206.68100% confidence
PO Box 805, San Diego, TX, 78384
- P & J Electric Inc$286.32100% confidence
100 North Julian 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.
- P & J Electric Inc$206.68100% confidence
$1,533.90
#### Cr###, San Diego, TX, 78384
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2018 · ID 52050719
$1,530.00
PO Box 734, San Diego, TX, 78384
Held by American Gen Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1997 · ID 20505537
$1,526.66
PO Box 445, San Diego, TX, 78384
Held by Prudential Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009 · ID 7514475
$1,504.50
1 possible associated property
Same owner name elsewhere
- Conley, Alice F$2.3698% 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.
- Conley, Alice F$2.3698% confidence
P O Box 382, San Diego, TX, 78384
Held by Southern Life & Health Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63053890
$1,500.00
510 West Theodore Street, San Diego, TX, 78384
Held by Gulf Coast Fcu
Co-owner on this record: Trevino, Jo Anna
Matured certificate of deposit (AC03) · Reported 2015 · ID 25368019
$1,499.28
3 possible associated properties
At this address
- Trevino, Jazlyn D$795.1998% confidence
510 West Theodore Street, San Diego, TX, 78384
- Trevino, Jo Anna$795.1991% confidence
510 West Theodore Street, San Diego, TX, 78384
- Trevino, Jo Anna$1,499.2891% confidence
510 West Theodore 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.
- Trevino, Jazlyn D$795.1998% confidence
510 West Theodore Street, San Diego, TX, 78384
Held by Gulf Coast Fcu
Co-owner on this record: Trevino, Jazlyn D
Matured certificate of deposit (AC03) · Reported 2015 · ID 25368019
$1,499.28
4 possible associated properties
Same owner name elsewhere
- Trevino, Jo Anna$35.00100% confidence
510 West Theodora Street, San Diego, TX, 78384
At this address
- Trevino, Jo Anna$795.1998% confidence
510 West Theodore Street, San Diego, TX, 78384
- Trevino, Jazlyn D$795.1991% confidence
510 West Theodore Street, San Diego, TX, 78384
- Trevino, Jazlyn D$1,499.2891% confidence
510 West Theodore 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.
- Trevino, Jo Anna$35.00100% confidence
PO Box 427, San Diego, TX, 78381
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 25110972
$1,494.98
503 South Mier Street, San Diego, TX, 78384
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018 · ID 52240084
$1,484.21
PO Box 326, San Diego, TX, 78384
Held by National Mortgage Direct Payment Settlem
Co-owner on this record: Rubalcava, Luciano
Other court deposit (CT05) · Reported 2018 · ID 52240735
$1,484.21
3 possible associated properties
Same owner name elsewhere
- Rubalcava, Erica$0.0598% confidence
646 Missouri Avenue, Placentia, CA, 92870
- Rubalcava, Erica$16.9198% confidence
Erica Rubalcava, Mission Viejo, CA, 92692
- Rubalcava, Erica$12.0598% confidence
301 Avian Drive Apt F32, Vallejo, CA, 94591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rubalcava, Erica$0.0598% confidence
PO Box 61, San Diego, TX, 78384
Held by Citigroup
Stock shares returned by the post office (SC08) · Reported 2007 · ID 2021344
$1,482.03
$1,477.39
4616 Lovers Lane No 247, San Diego, TX, 75225
Held by Aetna Health Mgt LLC
Insurance premium refund (IN05) · Reported 2016 · ID 3468996
$1,472.00
Dora Serna P O Box 651, San Diego, TX, 78584
Held by Shell Trading US Co
Mineral proceeds (MI10) · Reported 2020 · ID 65950479
$1,450.40
$1,434.87
3 possible associated properties
Same owner name elsewhere
- Duval, County$1,988.73100% confidence
PO Box 1062, San Diego, TX, 78384
- Duval, County$4,900.0098% confidence
PO Box 441588, Houston, TX, 77244
- Duval, County$506.3398% 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.
- Duval, County$1,988.73100% confidence
Dora Serna P O Box 651, San Diego, TX, 78584
Held by Shell Trading US Co
Mineral proceeds (MI10) · Reported 2019 · ID 61367697
$1,402.16
4965 Maynard, San Diego, TX
Held by Baylor College Of Medicine
Payment for goods or services (MS04) · Reported 2021 · ID 73440805
$1,367.52
PO Box 220, San Diego, TX, 78384
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94095432
$1,359.31
4410 East State Highway 44, San Diego, TX, 78384
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 9316362
$1,335.29
4410 East State Highway 44 00390, San Diego, TX, 78384
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 9316362
$1,335.29
### South Fm ####, San Diego, TX, 78384
Held by Pathward
Other outstanding official check (CK15) · Reported 2024 · ID 93380927
$1,323.39
3 possible associated properties
Same owner name elsewhere
- La Paloma Nursing Center$116.87100% confidence
### South Fm ####, San Diego, TX, 78384
- La Paloma Nursing Center$208.47100% confidence
### South Fm ####, San Diego, TX, 78384
- La Paloma Nursing Center$173.34100% confidence
### South Fm ####, 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.
- La Paloma Nursing Center$116.87100% confidence
603 West Luby Avenue, San Diego, TX, 78384
Held by American Gen Ins Co
Co-owner on this record: Ramirez, Eustolio
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20556856
$1,293.86
1 possible associated property
At this address
- Ramirez, Eustolio$1,293.8691% confidence
603 West Luby 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.
- Ramirez, Eustolio$1,293.8691% confidence
603 West Luby Avenue, San Diego, TX, 78384
Held by American Gen Ins Co
Co-owner on this record: Ramirez, Luz
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20556856
$1,293.86
1 possible associated property
At this address
- Ramirez, Luz$1,293.8691% confidence
603 West Luby 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.
- Ramirez, Luz$1,293.8691% confidence
$1,285.05
3 possible associated properties
Same owner name elsewhere
- Valdez, Norberto$27.66100% confidence
207 South Ventura Street, San Diego, TX, 78384
- Valdez, Norberto$161.99100% confidence
207 South Ventura Street, San Diego, TX, 78384
- Valdez, Norberto$26.62100% confidence
207 South 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.
- Valdez, Norberto$27.66100% confidence
PO Box 644, San Diego, TX, 78384
Held by American Gen Ins Co
Co-owner on this record: Perez, Maria
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20556836
$1,283.14
PO Box 644, San Diego, TX, 78384
Held by American Gen Ins Co
Co-owner on this record: Perez, Jose A
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20556836
$1,283.14
PO Box 632, San Diego, TX, 78384
Held by American Gen Lic
Co-owner on this record: Gallegos, Felipe
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9323145
$1,271.88
PO Box 632, San Diego, TX, 78384
Held by American Gen Lic
Co-owner on this record: Gallegos, Gmadalupe
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9323145
$1,271.88
$1,261.00
$1,252.25
3 possible associated properties
Same owner name elsewhere
- Alaniz, Baldemar$402.5698% confidence
00000
- Alaniz, Baldemar$163.9598% confidence
315 Hub, Alice, TX, 78332
- Alaniz, Baldemar$284.6498% confidence
315 Hub, Alice, TX, 78332
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alaniz, Baldemar$402.5698% confidence
P O Box 310, San Diego, TX, 78384
Held by First Community Bank
Savings account (AC02) · Reported 2003 · ID 35889844
$1,229.73
206 West Dix Avenue, San Diego, TX, 78384
Held by Blue Cross Blue Shield Of Ne
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 50234628
$1,188.80
P O Box 651, San Diego, TX, 78584
Held by Shell Trading US Co
Mineral royalties (MI02) · Reported 2009 · ID 37136231
$1,186.32
Dora Serna P O Box 651, San Diego, TX, 78584
Held by Shell Trading US Co
Mineral proceeds (MI10) · Reported 2021 · ID 73440098
$1,177.42
La Paloma Nursing Home ### South Fm #### Apt ###, San Diego, TX, 78384
Held by First National Bank Texas
Checking account (AC01) · Reported 2021 · ID 72268562
$1,145.75
#### South Fm #### Apt ###, San Diego, TX, 78384
Held by First National Bank Texas
Checking account (AC01) · Reported 2021 · ID 72268562
$1,145.75
3 possible associated properties
Same owner name elsewhere
- Caldwell, Howard$2.5598% confidence
150 West Harcourt Street, Long Beach, CA, 90805
- Caldwell, Howard$0.0198% confidence
Address Unknown, Sacramento, CA, 94250
- Caldwell, Howard$0.0398% confidence
Address Unknown, Sacramento, CA, 94250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caldwell, Howard$2.5598% confidence
218 Mc Dougal, San Diego, TX, 78384
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004 · ID 8502769
$1,137.60
Saenz, ITX
P O Box 547, San Diego, TX, 78384
Held by Columbia Universal Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 31883117
$1,129.97
2 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.
102 West Luby, San Diego, TX, 78384
Held by American Gen Lic
Co-owner on this record: Gonzalez, Herminia
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9343915
$1,126.94
6 possible associated properties
Same owner name elsewhere
- Gonzalez, Macedonio$355.65100% confidence
PO Box 509, San Diego, TX, 78384
- Gonzalez, Macedonio$0.7798% confidence
1816 Potomac, Bakersfield, CA, 93307
- Gonzalez, Macedonio$0.9998% confidence
CA, 00000
At this address
- Gonzalez, Macedonio$823.6098% confidence
102 West Luby, San Diego, TX, 78384
- Gonzalez, Herminia$1,126.9491% confidence
102 West Luby, San Diego, TX, 78384
- Gonzalez, Herminia$823.6091% confidence
102 West Luby, 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, Macedonio$355.65100% confidence
102 West Luby, San Diego, TX, 78384
Held by American Gen Lic
Co-owner on this record: Gonzalez, Macedonio
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9343915
$1,126.94
3 possible associated properties
At this address
- Gonzalez, Herminia$823.6098% confidence
102 West Luby, San Diego, TX, 78384
- Gonzalez, Macedonio$1,126.9491% confidence
102 West Luby, San Diego, TX, 78384
- Gonzalez, Macedonio$823.6091% confidence
102 West Luby, 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, Herminia$823.6098% confidence
203 East King Avenue, San Diego, TX, 78384
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 9527784
$1,116.74
1 possible associated property
At this address
- Soriano, Richard$966.7498% confidence
203 East 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.
- Soriano, Richard$966.7498% confidence
109 West Scheffas /arco Humble Fee 1 Sold, San Diego, TX, 78384
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 2019 · ID 60227227
$1,107.77
PO Box 136, San Diego, TX, 78384
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87687410
$1,106.21
3 possible associated properties
Same owner name elsewhere
- Herschap, Diron$84.77100% confidence
#### County Road ###, San Diego, TX, 78384
- Herschap, Diron$311.11100% confidence
#### Cr ###, San Diego, TX, 78384
- Herschap, Diron$78.95100% confidence
#### Cr ###, 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.
- Herschap, Diron$84.77100% confidence
213 Drive East East Dunlap Street, San Diego, TX, 78384
Held by Novartis Pharaceuticals Corp
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83427610
$1,103.11
2 possible associated properties
At this address
- La, Hacienda Pharmacy$35.2598% confidence
213 Drive East East Dunlap Street, San Diego, TX, 78384
- La, Hacienda Pharmacy$157.1398% confidence
213 Drive East East Dunlap 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.
- La, Hacienda Pharmacy$35.2598% confidence
$1,101.06
100 South Garcia Street, San Diego, TX, 78384
Held by First Community Bank
Co-owner on this record: Ranch Enterprises
Cashier’s check (CK01) · Reported 2018 · ID 56407237
$1,100.00
608 North Bexar Street, San Diego, TX, 78384
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83882805
$1,100.00
1 possible associated property
At this address
- Soliz, Amando$117.5898% confidence
608 North Bexar 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.
- Soliz, Amando$117.5898% confidence
9993 Lemonwood Lane, San Diego, TX, 92124
Held by John Hancock Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2004 · ID 411400
$1,085.58
PO Box 1068, San Diego, TX, 78384
Held by Dorado Oil Co
Mineral royalties (MI02) · Reported 2013 · ID 27472346
$1,080.43
P O Box 63, San Diego, TX, 78384
Held by Gulfmark Energy Inc
Mineral royalties (MI02) · Reported 2016 · ID 36385335
$1,076.28
Do Not Send Rof 611 West Saint Charles, San Diego, TX, 78384
Held by Metabank NA
Health savings account (AC09) · Reported 2022 · ID 76594138
$1,076.13
1001 South Tovar A9, San Diego, TX, 78384
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 76379512
$1,074.34
609 Rogers Street, San Diego, TX, 78384
Held by Apache Corp
Underlying shares or outstanding certificates (SC12) · Reported 1998 · ID 15453465
$1,063.49
2 possible associated properties
Same owner name elsewhere
- Salaiz, Romeo20 SHARES100% confidence
609 Rogers Drive, San Diego, TX, 78384
At this address
- Salaiz, Romeo$33.1098% confidence
609 Rogers 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.
- Salaiz, Romeo20 SHARES100% confidence
$1,049.58
$1,039.45
P O Box 205, San Diego, TX, 78384
Held by Eott Energy
Net revenue interest (MI01) · Reported 1997 · ID 36466002
$1,037.64
$1,035.45
PO Box 545, San Diego, TX, 78384
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94084408
$1,031.23
3 possible associated properties
Same owner name elsewhere
- Molina, Regino$40.00100% confidence
709 West Luby Avenue, San Diego, TX, 78384
- Molina, Regino$38.87100% confidence
PO Box 545, San Diego, TX, 78384
- Molina, Regino$298.79100% confidence
PO Box 545, 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.
- Molina, Regino$40.00100% confidence
12220 El Camino Real, San Diego, TX, 92130
Held by Eea Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73972511
$1,017.03
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$218.5798% confidence
12220 El Camino Real, San Diego, TX, 92130
- E B 3 Ranch$99.8398% 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
879 41st Street, San Diego, TX, 00000
Held by Atlanta Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1997 · ID 19566690
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Livingston, Trina$1.6998% confidence
880 Date Avenue, Chula Vista, CA, 91911
- Livingston, Trina$9.0098% confidence
880 Date Avenue, Chula Vista, CA, 91911
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Livingston, Trina$1.6998% confidence
P O Box 569, San Diego, TX, 78384
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Juarez, Ramiro
Individual insurance policy benefit or claim payment (IN01) · Reported 2004 · ID 14571944
$1,000.00
P O Box 569, San Diego, TX, 78384
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Towler, David
Individual insurance policy benefit or claim payment (IN01) · Reported 2004 · ID 14571944
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Juarez, Ramiro$5.0098% confidence
1225 East Market Street, Stockton, CA, 95205
- Juarez, Ramiro$0.0298% confidence
1221FRIST Street, Salinas, CA, 93905
- Juarez, Ramiro$0.4598% confidence
508 West Hill Street Apt 8, Oxnard, CA, 93033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Juarez, Ramiro$5.0098% confidence
PO Box 296, San Diego, TX, 78384
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 23311545
$1,000.00
PO Box 733, San Diego, TX, 78384
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20447119
$1,000.00
Box 102, San Diego, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23333523
$1,000.00
1 possible associated property
Same owner name elsewhere
- Aleman, Ernestina G$1.0698% confidence
8932 Poplar Avenue, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aleman, Ernestina G$1.0698% confidence
411 East Saint Charles Avenue, San Diego, TX, 78384
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017 · ID 46673385
$1,000.00
#### County Road ###, San Diego, TX, 78384
Held by Equitable Life & Casualty Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 89360292
$1,000.00
1 possible associated property
Same owner name elsewhere
- Mark, Steenholdt$1.8098% confidence
2215 The Northern Road, Luddenham, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mark, Steenholdt$1.8098% confidence
#### County Road ###, San Diego, TX, 78384
Held by Equitable Life & Casualty Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 89360295
$1,000.00
#### County Road ###, San Diego, TX, 78384
Held by Equitable Life & Casualty Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 89360301
$1,000.00
1 possible associated property
Same owner name elsewhere
- Tara, Galvan$10.7298% confidence
20344 Thermal Road, Sanger, CA, 93657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tara, Galvan$10.7298% confidence
$1,000.00
403 West Nickerson, San Diego, TX, 78384
Held by Jackson Ntl Lic
Co-owner on this record: Lichtenberger, Rogelio
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 77954818
$992.16
403 West Nickerson, San Diego, TX, 78384
Held by Jackson Ntl Lic
Co-owner on this record: Reyna Estate Santos
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 77954818
$992.16
1 possible associated property
Same owner name elsewhere
- Lichtenberger, Rogelio$118.9998% confidence
313 West Ella Avenue 4, Kingsville, TX, 78363
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lichtenberger, Rogelio$118.9998% confidence
First State Bank Of San DiegoTX
209 East Gravis Street, San Diego, TX, 78384
Held by Kansas City Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 16657723
$991.47
3 possible associated properties
Same owner name elsewhere
- First State Bank Of San Diego$1,266.5198% confidence
TX, 00000
- First State Bank Of San Diego$2,100.0098% confidence
00000
- First State Bank Of San Diego$2,000.0098% 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.
- First State Bank Of San Diego$1,266.5198% confidence
504 East Gravis Street Attn Accounts Payable, San Diego, TX, 78384
Held by Office Depot Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90265371
$985.17
PO Box 538, San Diego, TX, 78384
Held by Conseco Life Insurance Company Of Texas
Co-owner on this record: Hoffman, Norman
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 74793719
$982.35
3 possible associated properties
Same owner name elsewhere
- Harrison, Mildred$1,162.6198% confidence
00000
- Harrison, Mildred$263.9498% confidence
401 Sunset Court, Arlington, TX, 76013
- Harrison, Mildred$5,000.0098% confidence
711 Cowan, McLennan, TX, 76664
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harrison, Mildred$1,162.6198% confidence
PO Box 538, San Diego, TX, 78384
Held by Conseco Life Insurance Company Of Texas
Co-owner on this record: Harrison, Mildred
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 74793719
$982.35
3 possible associated properties
Same owner name elsewhere
- Hoffman, Norman$666.6798% confidence
3651 Foremast Drive, Galveston, TX, 77554
- Hoffman, Norman$2,251.4298% confidence
##### Hillcrest Road ####, Dallas, TX, 75240
- Hoffman, Norman$3,413.8198% confidence
Care Of Rhoda Robinson 39 Pecan Pass, Ocala, FL, 34472
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoffman, Norman$666.6798% confidence
P O Box 120, San Diego, TX, 78334
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009 · ID 28462182
$977.90
203 East King Avenue, San Diego, TX, 78384
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 9527783
$966.74
1 possible associated property
At this address
- Soriano, Richard$1,116.7498% confidence
203 East 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.
- Soriano, Richard$1,116.7498% confidence
$963.47
San Diego, TX, 00000
Held by Netco Inc
Escrow account (TR04) · Reported 2009 · ID 28091218
$958.89
3 possible associated properties
Same owner name elsewhere
- Lvnv, Funding$3,113.35100% confidence
TX, 00000
- Lvnv, Funding$5,011.00100% confidence
00000
- Lvnv, Funding$4,500.00100% confidence
Unknown, Unknown, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lvnv, Funding$3,113.35100% confidence
801 East Saint Joseph Avenue, San Diego, TX, 78384
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2014 · ID 34117016
$957.18
205 South Trevino Street, San Diego, TX, 78384
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53235977
$948.23
Mi Terra Lt 15, San Diego, TX, 78384
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 14877241
$944.99
705 East Saint Charles Avenue, San Diego, TX, 78384
Held by Hca Inc
Dividend (SC01) · Reported 2010 · ID 34170301
$942.74
2 possible associated properties
Same owner name elsewhere
- Fenter, Graciela$1,981.61100% confidence
705 East Street Charles Street, San Diego, TX, 78384
At this address
- Fenter, Graciela$30.3298% confidence
705 East Saint Charles 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.
- Fenter, Graciela$1,981.61100% confidence
204 West Saint Joseph Avenue, San Diego, TX, 78384
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2017 · ID 3950116
$941.52
5 possible associated properties
Same owner name elsewhere
- Garcia, Marta S$0.9498% confidence
18023 Cross Road, Salinas, CA, 93907
- Garcia, Marta S$0.8798% confidence
18023 Cross Road, Salinas, CA, 93907
- Garcia, Marta S$2.1998% confidence
18023 Cross Road, Salinas, CA, 93907
At this address
- Garcia, Marta S$90.0098% confidence
204 West Saint Joseph Avenue, San Diego, TX, 78384
- Garcia, Marta S$91.9698% confidence
204 West 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.
- Garcia, Marta S$0.9498% confidence
PO Box 464, San Diego, TX, 78384
Held by Chase Bank
Co-owner on this record: Alvarado, Nick
Checking account (AC01) · Reported 1999 · ID 24536043
$939.80
2 possible associated properties
Same owner name elsewhere
- Tippett, Nikki$743.6498% confidence
00000
- Tippett, Nikki$50.0098% confidence
1631 Fairview Drive, Sugar Land, TX, 77479
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tippett, Nikki$743.6498% confidence
6530 Mission Hills Drive, San Diego, TX, 78244
Held by Integon Indemnity Ins Co
Insurance premium refund (IN05) · Reported 2019 · ID 59091526
$918.00
1 possible associated property
Same owner name elsewhere
- Leffel, Edison$2,000.00100% confidence
6530 Mission Hills Drive, San Antonio, TX, 78244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leffel, Edison$2,000.00100% confidence
La Hacienda Pharmacy Inc 2869TX
213 South Drive East East Dunlap Street, San Diego, TX, 78384
Held by Humana Inc And Subsidiaries
Insurance agent credit balance (IN08) · Reported 2022 · ID 76031621
$915.18
3 possible associated properties
At this address
- La Hacienda Pharmacy Inc$286.5495% confidence
213 South Drive East East Dunlap Street, San Diego, TX, 78384
- La Hacienda Pharmacy Inc$1,829.8295% confidence
213 South Drive East East Dunlap Street, San Diego, TX, 78384
- La Hacienda Pharmacy Inc$286.5495% confidence
213 South Drive East East Dunlap 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.
- La Hacienda Pharmacy Inc$286.5495% confidence
655 Saint Joseph, San Diego, TX, 78332
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90313546
$912.44
3802 Monroe Avenue, San Diego, TX, 92176
Held by Alamo Title Co
Escrow account (TR04) · Reported 2007 · ID 28114236
$900.00
1 possible associated property
Same owner name elsewhere
- Aztec Enterprise LLC$900.00100% confidence
3802 Monroe Avenue, San Diego, CA, 92176
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aztec Enterprise LLC$900.00100% confidence