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 15, 2026 · official state programs
$44.00
2 possible associated properties
Same owner name elsewhere
- Godines, Rita$15.1598% confidence
309 Cheesbroughs Lane Apt 6, Los Angeles, CA, 90063
- Godines, Rita$30.6298% confidence
#### Peachtree Street Apt ###, Corpus Christi, TX, 78410
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Godines, Rita$15.1598% confidence
$44.00
6 possible associated properties
Same owner name elsewhere
- Briones, Manuel$2,450.0098% confidence
509 Burton At, Manor, TX, 78653
- Briones, Manuel$2,796.9798% confidence
3724 Portage Circle South, Stockton, CA, 95219
- Briones, Manuel$103.8098% confidence
806 South Broadway #5, Santa Ana, CA, 92701
At this address
- Briones, Manuel$36.7598% confidence
506 West North Avenue, San Diego, TX, 78384
- Briones, Manuel$41.4898% confidence
506 West North Avenue, San Diego, TX, 78384
- Briones, Asencio$92.0091% confidence
506 West North 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.
- Briones, Manuel$2,450.0098% confidence
606 East Collins, San Diego, TX, 78384
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2019 · ID 60208918
$43.92
3 possible associated properties
Same owner name elsewhere
- Ibarra, Ofelia$4,100.5098% confidence
PO Box 1533, San Benito, TX, 78586
- Ibarra, Ofelia$400.0098% confidence
#### North Macarthur Boulevard Apt ####, Irving, TX, 75062
- Ibarra, Ofelia$178.5398% confidence
Apt A, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ibarra, Ofelia$4,100.5098% confidence
#### Cr###, San Diego, TX, 78384
Held by At&t Services Inc
Refund due (MS11) · Reported 2020 · ID 66081296
$43.86
P O Box 740, San Diego, TX, 78384
Held by Sierra Health & Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2003 · ID 39890373
$43.84
2 possible associated properties
Same owner name elsewhere
- Rodriguez, JR Luciano$103.9698% confidence
1434 Almond Street, Abilene, TX, 79601
- Rodriguez, JR Luciano$56.7198% confidence
1434 Almond, Abilene, TX, 79601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, JR Luciano$103.9698% confidence
400 East Saint Charles Avenue, San Diego, TX, 78384
Held by Assurance America Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 38344460
$43.84
1 possible associated property
At this address
- Garza, Maria$186.8091% confidence
400 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.
- Garza, Maria$186.8091% confidence
810 East Juanita, San Diego, TX, 78384
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 60399264
$43.84
4 possible associated properties
Same owner name elsewhere
- Barrera, Noemi$250.0098% confidence
316 North 11th Street, McAllen, TX, 78501
- Barrera, Noemi$469.4698% confidence
Rt 1 Rt Box 357, San Benito, TX, 78586
- Barrera, Noemi$244.1998% confidence
1419 Papin Street, Oceanside, CA, 92054
At this address
- Barrera, Noemi$80.0098% confidence
810 East Juanita, San Diego, TX, 78384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrera, Noemi$250.0098% confidence
306 West Collins Avenue, San Diego, TX, 78384
Held by Security Service Federal Credit Union
Co-owner on this record: Morin, Orlando
Savings account (AC02) · Reported 2022 · ID 76537048
$43.83
306 West Collins Avenue, San Diego, TX, 78384
Held by Security Service Federal Credit Union
Co-owner on this record: Adams, Tracy
Savings account (AC02) · Reported 2022 · ID 76537048
$43.83
PO Box 3928, San Diego, TX, 78384
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018 · ID 51221166
$43.80
#### Cr ###, San Diego, TX, 78384
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2020 · ID 63896786
$43.80
818 East Juanita Street, San Diego, TX, 78384
Held by Amig Claims Administration
Co-owner on this record: Quinones, Eliseo
Miscellaneous intangible property (MS17) · Reported 2018 · ID 48688530
$43.78
1 possible associated property
At this address
- Quinones, Eliseo$43.7891% confidence
818 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.
- Quinones, Eliseo$43.7891% confidence
818 East Juanita Street, San Diego, TX, 78384
Held by Amig Claims Administration
Co-owner on this record: Quinones, Modesta
Miscellaneous intangible property (MS17) · Reported 2018 · ID 48688530
$43.78
1 possible associated property
At this address
- Quinones, Modesta$43.7891% confidence
818 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.
- Quinones, Modesta$43.7891% confidence
106 North Victoria, San Diego, TX, 78384
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023 · ID 85761982
$43.77
3 possible associated properties
Same owner name elsewhere
- Trejo, Gustavo$400.0098% confidence
00000
- Trejo, Gustavo$63.0098% confidence
00000
- Trejo, Gustavo$66.2798% confidence
121 Monica Street, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trejo, Gustavo$400.0098% confidence
PO Box 244, San Diego, TX, 78384
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 54080755
$43.74
3 possible associated properties
Same owner name elsewhere
- Salinas, Guillermo$572.4998% confidence
Rent Account #### North #th, Apt G-##, McAllen, TX, 78501
- Salinas, Guillermo$341.5098% confidence
2601 San Miguel, Mission, TX, 78572
- Salinas, Guillermo$683.7498% confidence
202 Patton Lane C/o Rafael De La Cruz, Tyler, TX, 75704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Guillermo$572.4998% confidence
PO Box 281, San Diego, TX, 78384
Held by Dollar Tree Inc
Cash paid for a fractional share (SC09) · Reported 2019 · ID 61553405
$43.72
111 South Tobin Drive, San Diego, TX, 78384
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79214032
$43.68
3 possible associated properties
Same owner name elsewhere
- Smithwick, Sally$862.9398% confidence
##### Cr ###, Louise, TX, 77455
- Smithwick, Sally$1,486.7798% confidence
##### Cr ###, Louise, TX, 77455
- Smithwick, Sally$132.3098% confidence
6 Paseo Del Rey, San Clemente, CA, 92673
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smithwick, Sally$862.9398% confidence
P O Box 1128, San Diego, TX, 78384
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023 · ID 84213125
$43.67
#### County Road ###, San Diego, TX, 78384
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 79149007
$43.65
Judge R H G Juvenile Det CtrTX
### South Fm ####, San Diego, TX, 78384
Held by Sysco Central Texas Division Of USA I
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 64495543
$43.64
3 possible associated properties
Same owner name elsewhere
- Judge R H G Juvenile Det Ctr$58.94100% confidence
### South Fm ####, San Diego, TX, 78384
- Judge R H G Juvenile Det Ctr$48.75100% confidence
### South Fm ####, San Diego, TX, 78384
- Judge R H G Juvenile Det Ctr$44.42100% 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.
- Judge R H G Juvenile Det Ctr$58.94100% confidence
PO Box 912, San Diego, TX, 78384
Held by Mutual Of Omaha Ins Co
Property type not otherwise identified (ZZZZ) · Reported 1987 · ID 17218232
$43.60
3 possible associated properties
Same owner name elsewhere
- Palacios, Enedelia$83.1198% confidence
#### Southwest Loop ### Apt 804, San Antonio, TX, 78227
- Palacios, Enedelia$41.4098% confidence
5722 Hopper, Houston, TX, 77016
- Palacios, Enedelia$45.5798% confidence
3008 26th Street, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palacios, Enedelia$83.1198% confidence
PO Box 29, San Diego, TX, 78384
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2023 · ID 83325165
$43.60
PO Box 29, San Diego, TX, 78384
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2023 · ID 83325166
$43.60
PO Box 29, San Diego, TX, 78384
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2023 · ID 83325167
$43.60
PO Box 903, San Diego, TX, 78384
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024 · ID 95018800
$43.60
402 West Luby Avenue, San Diego, TX, 78384
Held by Cvs Pharmacy Inc
Refund due (MS11) · Reported 2014 · ID 1114342
$43.54
2 possible associated properties
At this address
- Luna, Juan$62.1998% confidence
402 West Luby Avenue, San Diego, TX, 78384
- Luna, Juan$41.4698% confidence
402 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.
- Luna, Juan$62.1998% confidence
$43.54
PO Box 481, San Diego, TX, 78384
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 74576678
$43.46
1001 South Tovar Street Apt C30, San Diego, TX, 78384
Held by Texas Champion Bank
Checking account (AC01) · Reported 2020 · ID 64027502
$43.44
511 West Street Joseph, San Diego, TX, 78384
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2013 · ID 26600647
$43.41
PO Box 617, San Diego, TX, 78384
Held by Budco Financial Svcs LLC
Refund due (MS11) · Reported 2014 · ID 11617897
$43.39
1 possible associated property
Same owner name elsewhere
- Paiz, Belinda$228.94100% confidence
PO Box 617, 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.
- Paiz, Belinda$228.94100% confidence
511 West Luby Avenue, San Diego, TX, 78384
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016 · ID 38677028
$43.39
Gertrudis Martinez PO Box 927, San Diego, TX, 78384
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 60709617
$43.39
1202 South Reforma Street, San Diego, TX, 78384
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2009 · ID 29504566
$43.36
P O Box 914, San Diego, TX, 78384
Held by Provident Life & Accident Ins Co
Co-owner on this record: Gonzalez, Elina
Insurance premium refund (IN05) · Reported 2020 · ID 68324204
$43.34
P O Box 914, San Diego, TX, 78384
Held by Provident Life & Accident Ins Co
Co-owner on this record: Gonzalez, Luis
Insurance premium refund (IN05) · Reported 2020 · ID 68324204
$43.34
1103 South Reforma Street, San Diego, TX, 78384
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018 · ID 56388382
$43.31
201 West Luby, San Diego, TX, 78384
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2019 · ID 60488237
$43.30
510 West King Avenue, San Diego, TX, 78384
Held by American Gen Life & Accident Ins Co
Co-owner on this record: Gonzalez, Maria
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 20541859
$43.29
510 West King Avenue, San Diego, TX, 78384
Held by American Gen Life & Accident Ins Co
Co-owner on this record: Rodriguez, Matilde
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 20541859
$43.29
#### South Fm ####, San Diego, TX, 78384
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2013 · ID 15638742
$43.29
#### Fm ####, San Diego, TX, 78384
Held by Bryan Iron & Metal Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 86725209
$43.29
3 possible associated properties
Same owner name elsewhere
- Obregon, Nicholas$3.0898% confidence
Unknown
- Obregon, Nicholas$100.0098% confidence
2219 Greenhouse Road Apt 1229, Houston, TX, 77084
- Obregon, Nicholas$31.0098% confidence
1701 Sunset Drive Apt 74, San Angelo, TX, 76904
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Obregon, Nicholas$3.0898% confidence
P O Box 513, San Diego, TX, 78384
Held by Marathon Oil Ef LLC
Mineral royalties (MI02) · Reported 2021 · ID 70605639
$43.28
Hc 1 Box 5, San Diego, TX, 78384
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 95670251
$43.27
$43.27
225 Sunset Loop, San Diego, TX, 78046
Held by Strategic Resource Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 68607455
$43.26
#### Renwick Drive Apt ###b, San Diego, TX, 77081
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2017 · ID 26515529
$43.25
603 West Gravis Street, San Diego, TX, 78384
Held by First State Bank
Checking account (AC01) · Reported 2018 · ID 54806527
$43.25
502 West King, San Diego, TX, 78384
Held by Coastlife Cu
Savings account (AC02) · Reported 2021 · ID 73254366
$43.20
1 possible associated property
At this address
- Cubriel, Anthony$89.6091% confidence
502 West King, 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.
- Cubriel, Anthony$89.6091% confidence
$43.20
3 possible associated properties
Same owner name elsewhere
- Benavides, Melanie$0.1598% confidence
1803 West Cleveland Avenue, Montebello, CA, 90640
- Benavides, Melanie$56.9998% confidence
11650 Roseglen Street, El Monte, CA, 91732
- Benavides, Melanie$100.0098% confidence
1800 Plateau Vista Boulevard Apt 15201, Round Rock, TX, 78664
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benavides, Melanie$0.1598% confidence
$43.15
$43.12
500 South Cuatro Milpas Street, San Diego, TX, 78384
Held by At&t Services Inc
Refund due (MS11) · Reported 2019 · ID 59433089
$43.04
#### County Road ###, San Diego, TX, 78384
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 64294829
$43.04
2 possible associated properties
Same owner name elsewhere
- Cerda, Ignacio$700.0098% confidence
2317 South Hughes Avenue, Fort Worth, TX, 76105
- Cerda, Ignacio$10,000.0098% confidence
2317 South Hughes Avenue, Fort Worth, TX, 76105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cerda, Ignacio$700.0098% confidence
### South Fm ####, San Diego, TX, 78384
Held by Sysco Central Texas Division Of USA I
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 56999171
$43.01
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
PO Box 423, San Diego, TX, 78384
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015 · ID 25240465
$43.00
$43.00
PO Box 917, San Diego, TX, 78384
Held by Security Svc Fcu
Savings account (AC02) · Reported 2018 · ID 51979411
$42.97
PO Box 322, San Diego, TX, 78384
Held by Coastlife Cu
Savings account (AC02) · Reported 2020 · ID 66689700
$42.97
Glossbrenner #### South Fm ####, San Diego, TX, 78384
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 58646978
$42.96
Brush Country Home Health IncTX
208 West Gravis, San Diego, TX, 78384
Held by Safeguard Business Systems Inc
Accounts-receivable credit balance (MS09) · Reported 2001 · ID 8696142
$42.93
505 West Schaffer, San Diego, TX, 78384
Held by Continental Gen Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 17274911
$42.93
1769 Bangor, San Diego, TX, 92106
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 74053838
$42.93
1 possible associated property
Same owner name elsewhere
- McKee, JR William D$236.38100% confidence
1769 Bangor Street, San Diego, CA, 92106
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKee, JR William D$236.38100% confidence
$42.91
1 possible associated property
At this address
- Day, Chris$69.1198% confidence
210 West 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.
- Day, Chris$69.1198% confidence
805 East Saint Joseph Avenue, San Diego, TX, 78384
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2016 · ID 34135816
$42.90
Glossbrenner #### South Fm ####, San Diego, TX, 78384
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 71314962
$42.83
#### Fm #### South, San Diego, TX, 78384
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2024 · ID 95472453
$42.80
P O Box 583, San Diego, TX, 78384
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 54080299
$42.79
Gertrudis Martinez PO Box 927, San Diego, TX, 78384
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 47671904
$42.69
311 East Theodora Street, San Diego, TX, 78384
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2016 · ID 27433102
$42.62
$42.60
1 possible associated property
At this address
- Contreras, Eden$26.0398% confidence
410 North Tovar 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.
- Contreras, Eden$26.0398% confidence
507 North Garcia Avenue, San Diego, TX, 78384
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87665086
$42.58
1 possible associated property
At this address
- Gonzalez, Sonia R$33.0491% confidence
507 North Garcia 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.
- Gonzalez, Sonia R$33.0491% confidence
201 Springfield #10, San Diego, TX, 78384
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018 · ID 48688527
$42.56
1 possible associated property
Same owner name elsewhere
- Blanco, Nadia$84.1998% confidence
2811 Burlington Boulevard, Dallas, TX, 75211
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blanco, Nadia$84.1998% confidence
303 West 1st Street, San Diego, TX, 78384
Held by Republic Bancorp Inc
Co-owner on this record: Madrigal, Flor
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92265027
$42.55
3 possible associated properties
At this address
- Madrigal, Victor$283.3798% confidence
303 West 1st Street, San Diego, TX, 78384
- Madrigal, Victor$249.6098% 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
303 West 1st Street, San Diego, TX, 78384
Held by Republic Bancorp Inc
Co-owner on this record: Madrigal, Victor
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92265027
$42.55
6 possible associated properties
Same owner name elsewhere
- Madrigal, Flor$277.0598% confidence
312 Rouse, Houston, TX, 77020
- Madrigal, Flor$662.1198% confidence
1131 Rutherford Road, Napa, CA, 94558
- Madrigal, Flor$72.9498% confidence
120 North Syracuse Street Apt 31, Anaheim, CA, 92801
At this address
- Madrigal, Victor$283.3791% confidence
303 West 1st Street, San Diego, TX, 78384
- Madrigal, Julia$25.0091% confidence
303 West 1st Street, San Diego, TX, 78384
- Madrigal, Victor$249.6091% 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, Flor$277.0598% confidence
$42.53
$42.52
3 possible associated properties
Same owner name elsewhere
- Benavides, Dolores$167.1298% confidence
PO Box 8 23, Sealy, TX, 77474
- Benavides, Dolores$243.9098% confidence
1229 Golla Avenue, Corpus Christi, TX, 78407
- Benavides, Dolores$199.6898% confidence
306 Cliff Avenue, San Antonio, TX, 78214
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benavides, Dolores$167.1298% confidence
PO Box 1098, San Diego, TX, 78384
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020 · ID 64799010
$42.50
$42.50
P O Box 490, San Diego, TX, 78384
Held by Symantec Corp
Miscellaneous outstanding check (MS16) · Reported 2015 · ID 37777089
$42.49
1 possible associated property
Same owner name elsewhere
- Upchurch, Renee$4,189.4598% confidence
22007 Western Hills Court, Katy, TX, 77450
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Upchurch, Renee$4,189.4598% confidence
104 North Ventura, San Diego, TX, 78384
Held by Philip Morris USA Inc
Accounts payable (MS08) · Reported 2005 · ID 3245339
$42.46
3 possible associated properties
Same owner name elsewhere
- El, Mercado$439.5198% confidence
PO Box 829, Freer, TX, 78357
- El, Mercado$374.5898% confidence
1901 South Zapata Highway, Laredo, TX, 78046
- El, Mercado$1,560.0098% 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.
- El, Mercado$439.5198% confidence
708 West Nickerson Avenue, San Diego, TX, 78384
Held by Wells Fargo & Co Tx
Co-owners on this record: Soliz, Carla, Soliz, Ruben
Savings account (AC02) · Reported 2018 · ID 55831756
$42.44
3 possible associated properties
At this address
- Soliz, Ruben$42.4491% confidence
708 West Nickerson Avenue, San Diego, TX, 78384
- Soliz, Carla$42.4491% confidence
708 West Nickerson Avenue, San Diego, TX, 78384
- Soliz, Carlee$41.0191% confidence
708 West Nickerson 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.
- Soliz, Ruben$42.4491% confidence
708 West Nickerson Avenue, San Diego, TX, 78384
Held by Wells Fargo & Co Tx
Co-owners on this record: Soliz, Alexia, Soliz, Carla
Savings account (AC02) · Reported 2018 · ID 55831756
$42.44
3 possible associated properties
At this address
- Soliz, Ruben$40.0098% confidence
708 West Nickerson Avenue, San Diego, TX, 78384
- Soliz, Alexia$42.4491% confidence
708 West Nickerson Avenue, San Diego, TX, 78384
- Soliz, Carla$42.4491% confidence
708 West Nickerson 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.
- Soliz, Ruben$40.0098% confidence
708 West Nickerson Avenue, San Diego, TX, 78384
Held by Wells Fargo & Co Tx
Co-owners on this record: Soliz, Alexia, Soliz, Ruben
Savings account (AC02) · Reported 2018 · ID 55831756
$42.44
3 possible associated properties
At this address
- Soliz, Carla$41.0198% confidence
708 West Nickerson Avenue, San Diego, TX, 78384
- Soliz, Alexia$42.4491% confidence
708 West Nickerson Avenue, San Diego, TX, 78384
- Soliz, Ruben$42.4491% confidence
708 West Nickerson 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.
- Soliz, Carla$41.0198% confidence
815 East Juanita, San Diego, TX, 78384
Held by Members First Cu
Savings account (AC02) · Reported 2012 · ID 25478648
$42.43
PO Box 611, San Diego, TX, 78384
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016 · ID 11468561
$42.36
$42.34
3 possible associated properties
Same owner name elsewhere
- Trevizo, Jose$144.1998% confidence
H O L D Rr 1 Box 406, Hereford, TX, 79045
- Trevizo, Jose$1,199.0098% confidence
5840 North Cypress Avenue, Odessa, TX, 79764
- Trevizo, Jose$957.3598% confidence
5267 Santa Elena Circle, El Paso, TX, 79932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevizo, Jose$144.1998% confidence
1 12 Gravis Street, San Diego, TX, 78384
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023 · ID 88763618
$42.27
PO Box 825, San Diego, TX, 78384
Held by Bp Plc
Cash paid for a fractional share (SC09) · Reported 2004 · ID 13621799
$42.17
3 possible associated properties
Same owner name elsewhere
- Briones, Ramiro I$387.66100% confidence
PO Box 825, San Diego, TX, 78384
- Briones, Ramiro I$1,839.65100% confidence
PO Box 825, San Diego, TX, 78384
- Briones, Ramiro I$1,839.65100% confidence
PO Box 825, 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.
- Briones, Ramiro I$387.66100% confidence
P O Box 510, San Diego, TX, 78384
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013 · ID 17429084
$42.16
208 East Shaeffer Street, San Diego, TX, 78384
Held by Beachbody LLC
Refund due (MS11) · Reported 2022 · ID 81818800
$42.08
$42.07
4 possible associated properties
Same owner name elsewhere
- Montemayor, Carlos$469.7898% confidence
00000
- Montemayor, Carlos$672.0998% confidence
9716 Center Road, Laredo, TX, 78041
- Montemayor, Carlos$356.6198% confidence
TX, 00000
At this address
- Montemayor, Carlos$140.0098% confidence
1007 South Drive East East Dunlap Highway, 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.
- Montemayor, Carlos$469.7898% confidence
PO Box 188, San Diego, TX, 78384
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 24644419
$42.04
1 possible associated property
Same owner name elsewhere
- Eaheart, E C$39.14100% confidence
PO Box 188, 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.
- Eaheart, E C$39.14100% confidence
710 West Sheaffer Avenue, San Diego, TX, 78384
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 60721974
$42.01
PO Box 264, San Diego, TX, 78384
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015 · ID 25240904
$42.00
1026 East State Highway 44 Gravis, San Diego, TX, 78384
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017 · ID 47407914
$42.00
PO Box 1098, San Diego, TX, 78384
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018 · ID 54003033
$42.00
403 North Benavides, San Diego, TX, 78384
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018 · ID 55857312
$42.00
Glossbrenner #### South Fm ####, San Diego, TX, 78384
Held by Centurylink Inc
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 56043842
$42.00
402 South Tobin Street, San Diego, TX, 78384
Held by Texas Farm Bureau Casualty Ins Co
Co-owner on this record: Saenz, Jesus
Insurance premium refund (IN05) · Reported 2019 · ID 59585946
$42.00
4 possible associated properties
Same owner name elsewhere
- Saenz, Adelina$466.0098% confidence
1215 Vickers, San Antonio, TX, 78211
- Saenz, Adelina$114.7598% confidence
- Saenz, Adelina$50.0098% confidence
2091 Wilson Way Apt 68, Jbsa Fsh, TX, 78234
At this address
- Saenz, Jesus$42.0091% confidence
402 South Tobin 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.
- Saenz, Adelina$466.0098% confidence