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 12, 2026 · official state programs
San Diego, TX, 78384
Held by Sunbelt Savings FSB
Savings account (AC02) · Reported 1991 · ID 33655025
$276.98
PO Box 73, San Diego, TX, 78384
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 33297872
$276.36
PO Box 52, San Diego, TX, 78384
Held by Aviva Life & Annuity Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91250668
$276.06
3 possible associated properties
Same owner name elsewhere
- Villarreal, Augustina$276.06100% confidence
PO Box 52, San Diego, TX, 78384
- Villarreal, Augustina$0.1698% confidence
636 Cottonwood Lane, San Dimas, CA, 91773
- Villarreal, Augustina$0.6598% confidence
636 Cottonwood Lane, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villarreal, Augustina$276.06100% confidence
$276.06
3 possible associated properties
Same owner name elsewhere
- Villarreal, Augustina$276.06100% confidence
PO Box 52, San Diego, TX, 78384
- Villarreal, Augustina$458.2798% confidence
504 Stabeno Street, Elgin, TX, 78621
- Villarreal, Augustina$454.8398% confidence
504 Stabeno Street, Elgin, TX, 78621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villarreal, Augustina$276.06100% confidence
$274.80
PO Box 335, San Diego, TX, 78384
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 54079667
$274.32
$273.90
3 possible associated properties
Same owner name elsewhere
- Trevino, Noe$950.0098% confidence
849 Newt Patterson Road, Mansfield, TX, 76063
- Trevino, Noe$1,028.9898% confidence
P O Box 192, Mansfield, TX, 76063
- Trevino, Noe$710.5798% confidence
321 Segovia Drive, Laredo, TX, 78046
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevino, Noe$950.0098% confidence
409 North Garcia, San Diego, TX, 78384
Held by Anadarko E & P Co LP
Mineral proceeds (MI10) · Reported 2000 · ID 22469729
$272.73
3 possible associated properties
Same owner name elsewhere
- Barrera, Concepcion$1.3498% confidence
6840 Kester Avenue Apt 17, Van Nuys, CA, 91405
- Barrera, Concepcion$3.4098% confidence
6840 Kester Avenue Apt 17, Van Nuys, CA, 91405
- Barrera, Concepcion$25.8598% confidence
796 Grissom Street, San Diego, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrera, Concepcion$1.3498% confidence
P O Box 236, San Diego, TX, 78384
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2020 · ID 63698469
$272.58
PO Box 853, San Diego, TX, 78384
Held by American Gen Lic
Co-owner on this record: Garcia, Adolfo
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9343826
$270.94
PO Box 853, San Diego, TX, 78384
Held by American Gen Lic
Co-owner on this record: Garcia, Olivia
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9343826
$270.94
HafcTX
PO Box 17902, San Diego, TX, 92177
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006 · ID 23274851
$269.35
410 West King Avenue, San Diego, TX, 78384
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 55792079
$268.72
1 possible associated property
At this address
- Peralez, Jose$386.5091% confidence
410 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.
- Peralez, Jose$386.5091% confidence
Income Tax Service & RentalsTX
#### East Gravis Suite ###, San Diego, TX, 78384
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2007 · ID 41918309
$268.50
100 South Garcia, San Diego, TX, 78384
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2005 · ID 40190870
$268.19
2 possible associated properties
Same owner name elsewhere
- Gallardo, Gloria P$2.9598% confidence
501 Anita Street Spc 15, Chula Vista, CA, 91911
- Gallardo, Gloria P$33.2598% confidence
501 Anita Street Spc 15, 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.
- Gallardo, Gloria P$2.9598% confidence
109 West Scheffas, San Diego, TX, 78384
Held by Mrd Operating LLC
Mineral royalties (MI02) · Reported 2017 · ID 48224139
$266.29
3 possible associated properties
At this address
- Rodriguez, Inez$109.0898% confidence
109 West Scheffas, San Diego, TX, 78384
- Rodriguez, Inez$192.2398% 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$109.0898% confidence
406 North Perez Street, San Diego, TX, 78384
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007 · ID 25148705
$266.24
2 possible associated properties
Same owner name elsewhere
- Aguilar, Leo N$201.1798% confidence
12839 Priscilla Street, Norwalk, CA, 90650
- Aguilar, Leo N$16.0098% confidence
315 South Monte Vista Street Apt 28, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilar, Leo N$201.1798% confidence
611 North Saint James, San Diego, TX, 78384
Held by General Motors Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 1998 · ID 14799817
$266.23
PO Box 976, San Diego, TX, 78384
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 62351553
$265.56
PO Box 517, San Diego, TX, 78384
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 2001 · ID 30737872
$265.28
711 North Gunter Street, San Diego, TX, 78384
Held by Jim Wells County Dist Clerk
Other court deposit (CT05) · Reported 2011 · ID 28600196
$265.00
PO Box 517, San Diego, TX, 78384
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 60712836
$264.74
1 possible associated property
Same owner name elsewhere
- Wego, Petroleum$69.35100% confidence
PO Box 517, 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.
- Wego, Petroleum$69.35100% confidence
PO Box 44, San Diego, TX, 78384
Held by Hilcorp Energy Co
Mineral proceeds (MI10) · Reported 2009 · ID 36192798
$263.34
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$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$104.99100% confidence
PO Box 459, San Diego, TX, 78384
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 54081362
$262.51
P O Box 249, San Diego, TX, 78384
Held by Oryx Energy Co
Mineral royalties (MI02) · Reported 1994 · ID 8768707
$262.32
610 South Victoria Street, San Diego, TX, 78384
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 54080876
$261.24
3 possible associated properties
At this address
- Shell, Ronnie$28.0098% confidence
610 South Victoria Street, San Diego, TX, 78384
- Shell, Ronnie$54.4198% confidence
610 South Victoria Street, San Diego, TX, 78384
- Shell, Ronnie N$52.5095% confidence
610 South Victoria 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.
- Shell, Ronnie$28.0098% confidence
PO Box 219, San Diego, TX, 78384
Held by Nueces Electric Coop Inc
Utility deposit (UT01) · Reported 2022 · ID 81546477
$260.38
601 South Garcia Avenue, San Diego, TX, 78384
Held by Century Warranty Svcs
Accounts payable (MS08) · Reported 2010 · ID 397682
$260.25
PO Box 726, San Diego, TX, 78384
Held by American Express National Bank
Draft (CK05) · Reported 2016 · ID 2033064
$259.87
$259.75
1 possible associated property
At this address
- Martinez, Jose$75.1091% confidence
710 South Reforma 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, Jose$75.1091% confidence
PO Box 546, San Diego, TX, 78384
Held by Harden Healthcare Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 28593894
$259.57
$258.05
6941 County Road, San Diego, TX, 78384
Held by At&t Services Inc
Refund due (MS11) · Reported 2019 · ID 59418145
$257.84
2 possible associated properties
Same owner name elsewhere
- Guerra, Feliciana$226.2198% confidence
TX, 00000
At this address
- Guerra, Feliciana$299.6498% confidence
6941 County Road, 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, Feliciana$226.2198% confidence
PO Box 30, San Diego, TX, 78384
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58194749
$257.57
8880 Heath Circle Lot #3, San Diego, TX, 78250
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2009 · ID 16799405
$256.73
2 possible associated properties
Same owner name elsewhere
- Matthew, Judith$27.00100% confidence
8880 Heath Circle Lot 3, San Antonio, TX, 78250
- Matthew, Judith$37.4198% confidence
Unknown, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matthew, Judith$27.00100% confidence
Law Office Of Hector P Gonzalez & Co TheTX
202 East Street Joseph Avenue, San Diego, TX, 78384
Held by Amica Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 1131729
$256.40
PO Box 501, San Diego, TX, 78384
Held by Cpl Retail Energy LP
Refund due (MS11) · Reported 2011 · ID 28467083
$256.06
711 West Saint Charles Avenue, San Diego, TX, 78384
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014 · ID 7056368
$255.95
407 East Juanita, San Diego, TX, 78384
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2024 · ID 92273339
$255.77
Clerk Of The 229th District CoTX
Of Duval County Texas PO Box 487, San Diego, TX, 78384
Held by Eott Energy Corp
Mineral royalties (MI02) · Reported 1990 · ID 17315477
$254.64
$254.39
### West #nd Street Unit ###, San Diego, TX, 78384
Held by Nrg Energy Inc
Accounts payable (MS08) · Reported 2022 · ID 76739099
$254.00
PO Box 831, San Diego, TX, 78384
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68005519
$253.33
400 East Saint Peter Avenue, San Diego, TX, 78384
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87646824
$253.30
1 possible associated property
At this address
- Bazan, Charles$30.6291% confidence
400 East Saint Peter 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.
- Bazan, Charles$30.6291% confidence
1001 South Tobar Street, San Diego, TX, 78384
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 76904660
$253.28
1 possible associated property
At this address
- Gonzalez, Virginia$357.3498% confidence
1001 South Tobar 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, Virginia$357.3498% confidence
PO Box 323, San Diego, TX, 78384
Held by Old Republic Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2001 · ID 9205948
$252.00
$251.94
PO Box 151, San Diego, TX, 78384
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 55747047
$251.32
1 possible associated property
Same owner name elsewhere
- Canales, Charlotte$325.1198% confidence
353 Indian Bend Road, Burlington, WI, 53105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Canales, Charlotte$325.1198% confidence
500 West Shaeffer Street, San Diego, TX, 78384
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2024 · ID 94285035
$250.60
1 possible associated property
At this address
- Sena, Christopher$30.0098% confidence
500 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.
- Sena, Christopher$30.0098% confidence
PO Box 749 403 East Gray Street, San Diego, TX, 78384
Held by First State Bank
Checking account (AC01) · Reported 2017 · ID 25853971
$250.58
PO Box 633, San Diego, TX, 78384
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2012 · ID 28425344
$250.10
PO Box 829, San Diego, TX, 78384
Held by Entex Inc
Utility deposit (UT01) · Reported 1999 · ID 26643475
$250.00
1 possible associated property
Same owner name elsewhere
- Freer, Model Market$250.00100% confidence
PO Box 829, 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.
- Freer, Model Market$250.00100% confidence
PO Box 829, San Diego, TX, 78384
Held by Entex Inc
Utility deposit (UT01) · Reported 1999 · ID 26643476
$250.00
1 possible associated property
Same owner name elsewhere
- Freer, Model Market$250.00100% confidence
PO Box 829, 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.
- Freer, Model Market$250.00100% confidence
P.o. Box 564, San Diego, TX, 78384
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003 · ID 23270360
$250.00
P O Box 564, San Diego, TX, 78384
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003 · ID 23270361
$250.00
204 West Dix, San Diego, TX, 78384
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2004 · ID 23272481
$250.00
PO Box 614, San Diego, TX, 78384
Held by 21st Century N Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 3277591
$250.00
2 possible associated properties
Same owner name elsewhere
- Smithwick, Ronald$45.4898% confidence
#### Burkley Avenue Apt ####, Austin, TX, 78745
- Smithwick, Ronald$365.3098% confidence
******* Returned Mail ******* #### Burkley Avenue Apt ####, Austin, TX, 78745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smithwick, Ronald$45.4898% confidence
607 South Seguin Street, San Diego, TX, 78384
Held by American Ntl Ins Co
Co-owner on this record: Trevino, Eufemia
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012 · ID 23301255
$250.00
4 possible associated properties
Same owner name elsewhere
- Trevino, Gregoria$30.0098% confidence
801 Arthur Walk, San Antonio, TX, 78202
- Trevino, Gregoria$81.2098% confidence
318 Hillwood Drive, San Antonio, TX, 78213
- Trevino, Gregoria$42.3698% confidence
% Rosalinda Galvan ### Fm ####, Smithville, TX, 78957
At this address
- Trevino, Eufemia$250.0091% confidence
607 South Seguin 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, Gregoria$30.0098% confidence
607 South Seguin Street, San Diego, TX, 78384
Held by American Ntl Ins Co
Co-owner on this record: Trevino, Gregoria
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012 · ID 23301255
$250.00
3 possible associated properties
Same owner name elsewhere
- Trevino, Eufemia$500.00100% confidence
P O Box 451, San Diego, TX, 78384
- Trevino, Eufemia$550.0098% confidence
At this address
- Trevino, Gregoria$250.0091% confidence
607 South Seguin 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, Eufemia$500.00100% confidence
200 North Saint Joseph Street, San Diego, TX, 78384
Held by United Texas & Oklahoma
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014 · ID 13631741
$250.00
1 possible associated property
Same owner name elsewhere
- Garcia, Josefa S$483.4898% confidence
2015 Wilson Avenue, National City, CA, 91950
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Josefa S$483.4898% confidence
401 East Collins Street, San Diego, TX, 78384
Held by Insurance Auto Auctions & Affiliate
Accounts payable (MS08) · Reported 2015 · ID 42107818
$250.00
401 East Collins Street, San Diego, TX, 78384
Held by Insurance Auto Auctions & Affiliate
Accounts payable (MS08) · Reported 2015 · ID 42107826
$250.00
1 possible associated property
Same owner name elsewhere
- Jose, Martinez III$31.8998% confidence
16007 Wake Court, La Puente, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jose, Martinez III$31.8998% confidence
6541 Glenroy Street, San Diego, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23320843
$250.00
1434 West Gramercy Place, San Diego, TX, 78201
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61884747
$250.00
711 West King Avenue, San Diego, TX, 78384
Held by United Texas & Oklahoma
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019 · ID 61921047
$250.00
3 possible associated properties
Same owner name elsewhere
- Camarillo, Emma$108.00100% confidence
309 East Street Charles, 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$108.00100% confidence
PO Box 700, San Diego, TX, 78384
Held by Agricultural Workers Mutual Auto In
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86381041
$250.00
PO Box 188, San Diego, TX, 78384
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 96120635
$250.00
$249.95
303 West 1st Street, San Diego, TX, 78384
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 88169916
$249.60
3 possible associated properties
At this address
- Madrigal, Victor$283.3798% confidence
303 West 1st Street, San Diego, TX, 78384
- Madrigal, Victor$42.5598% confidence
303 West 1st Street, San Diego, TX, 78384
- Madrigal, Julia$25.0091% confidence
303 West 1st 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.
- Madrigal, Victor$283.3798% confidence
PO Box 521, San Diego, TX, 78384
Held by Gulf Coast Fcu
Savings account (AC02) · Reported 2017 · ID 46429381
$249.16
302 South Drive East East Dunlap Street, San Diego, TX, 78384
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 76996236
$249.00
102 East King Avenue Suite 300, San Diego, TX, 78384
Held by Office Depot Inc
Accounts-receivable credit balance (MS09) · Reported 2002 · ID 20130708
$248.78
#### Cr ### Red & Yellow House, San Diego, TX, 78384
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53229944
$248.61
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Lupita$3.0098% confidence
11910 Grayling Avenue, Whittier, CA, 90604
- Gonzalez, Lupita$9.9998% confidence
11910 Grayling Avenue, Whittier, CA, 90604
- Gonzalez, Lupita$3.0598% confidence
3950 North Virginia Rd#210, Long Beach, CA, 90807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Lupita$3.0098% confidence
$248.12
108 East Santa Maria, San Diego, TX, 78384
Held by New Hampshire Indemnity Inc
Insurance premium refund (IN05) · Reported 2006 · ID 338416
$247.89
3 possible associated properties
Same owner name elsewhere
- Castillo, Max$5.0098% confidence
3340 Rowena Avenue Apt D, Los Angeles, CA, 90027
- Castillo, Max$0.4498% confidence
1427 Rambling Road, Simi Valley, CA, 93065
- Castillo, Max$6.1098% confidence
10010 Park Street, Bellflower, CA, 90706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castillo, Max$5.0098% confidence
PO Box 421, San Diego, TX, 78384
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2005 · ID 13943394
$246.84
#### ##th Avenue ####, San Diego, TX, 92101
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 74051234
$246.47
3 possible associated properties
Same owner name elsewhere
- Harmon, Kenneth$2.30100% confidence
1640 10th Avenue #402, San Diego, CA, 92101
- Harmon, Kenneth$242.53100% confidence
1640 10th Avenue #402, Sandiego, CA, 92101
- Harmon, Kenneth$155.81100% confidence
1640 10th Avenue #402, San Diego, CA, 92101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harmon, Kenneth$2.30100% confidence
5620 Copita Drive, San Diego, TX, 78384
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 51598930
$246.15
4 possible associated properties
Same owner name elsewhere
- Benavides, Jacob$29.89100% confidence
P O Box 572 5620 Copita Drive, San Diego, TX, 78384
- Benavides, Jacob$0.6398% confidence
12902 El Moro, La Mirada, CA, 90638
- Benavides, Jacob$0.0698% confidence
Unknown, Canoga Park, CA, 91304
At this address
- Benavides, Ivana$40.0091% confidence
5620 Copita 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.
- Benavides, Jacob$29.89100% confidence
PO Box 122, San Diego, TX, 78384
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59505374
$245.00
4332 Cadena Loop, San Diego, TX, 78384
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2021 · ID 73104264
$245.00
PO Box 733, San Diego, TX, 78384
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 56185406
$243.90
412 East Dix Avenue, San Diego, TX, 78384
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024 · ID 89792669
$243.70
2 possible associated properties
Same owner name elsewhere
- Mendoza, Jo Ann$72.6698% confidence
Brownsville, TX, 00000
- Mendoza, Jo Ann$37.1098% confidence
PO Box 574, Bay City, TX, 77414
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Jo Ann$72.6698% confidence
602 East Juanita Street, San Diego, TX, 78384
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53230011
$243.29
PO Box 517, San Diego, TX, 78384
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2014 · ID 8460427
$243.11
3 possible associated properties
Same owner name elsewhere
- Hinojosa, Oralia$50.0098% confidence
Rr 1 Box 37D, Rio Grande City, TX, 78582
- Hinojosa, Oralia$77.6898% confidence
PO Box 3309, Lubbock, TX, 79452
- Hinojosa, Oralia$202.3398% confidence
5013 45th Street, Lubbock, TX, 79414
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hinojosa, Oralia$50.0098% confidence
Unknown, San Diego, TX
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022 · ID 78115698
$241.70
1008 South Reforma Street, San Diego, TX, 78384
Held by Surety Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 38864998
$240.62
506 East King Avenue, San Diego, TX, 78384
Held by Walmart Inc
Co-owner on this record: Urutia, Rosa M
Securities-related credit balance (SC20) · Reported 2010 · ID 21804256
$240.16
1 possible associated property
At this address
- Urutia, Rosa M$240.1691% confidence
506 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.
- Urutia, Rosa M$240.1691% confidence
506 East King Avenue, San Diego, TX, 78384
Held by Walmart Inc
Co-owner on this record: Urutia, Ronnie
Securities-related credit balance (SC20) · Reported 2010 · ID 21804256
$240.16
1 possible associated property
At this address
- Urutia, Ronnie$240.1691% confidence
506 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.
- Urutia, Ronnie$240.1691% confidence
PO Box 12, San Diego, TX, 78384
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 94526508
$239.64
710 East King, San Diego, TX, 78384
Held by Progressive County Mutual Ins Co
Co-owner on this record: Household, Auto Finance
Group insurance policy benefit or claim payment (IN02) · Reported 2009 · ID 25160567
$239.26
$239.16
1 possible associated property
Same owner name elsewhere
- Bernal, Lysandra$55.38100% confidence
PO Box 67, 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.
- Bernal, Lysandra$55.38100% confidence
$238.50
PO Box 807, San Diego, TX, 78384
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2018 · ID 53013973
$238.00
500 West King Avenue, San Diego, TX, 78384
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 24568433
$237.28
1 possible associated property
Same owner name elsewhere
- San, Diego Downs$147.14100% confidence
C O Martinez Ranch 500 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.
- San, Diego Downs$147.14100% confidence
$237.00
#### Fm ####, San Diego, TX, 78384
Held by Star Furniture Co
Accounts payable (MS08) · Reported 2017 · ID 46415774
$236.06
505 West Luby Avenue, San Diego, TX, 78384
Held by Inspira Financial Health Inc
Health savings account (HS01) · Reported 2019 · ID 56647789
$235.47
1 possible associated property
At this address
- Garcia, Pete$36.0091% confidence
505 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.
- Garcia, Pete$36.0091% confidence
100 North Julian Street, San Diego, TX, 78384
Held by Nucor Corp
Accounts payable (MS08) · Reported 2023 · ID 83864445
$234.67
1 possible associated property
At this address
- P & J Electric Inc$286.3295% 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$286.3295% confidence
$234.51
1 possible associated property
At this address
- Nunez, Cynthia$498.3098% confidence
128 Cr 151, 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.
- Nunez, Cynthia$498.3098% confidence
$234.36