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
PO Box 355, San Diego, TX, 78384
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 24560822
$438.99
$438.83
110 West 4th Street, San Diego, TX, 78384
Held by Mpp Company Inc
Draft (CK05) · Reported 2022 · ID 82358294
$438.18
1 possible associated property
At this address
- Perez, Amanda M$37.6191% confidence
110 West 4th 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.
- Perez, Amanda M$37.6191% confidence
#### County Road ###, San Diego, TX, 78384
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 87960889
$437.50
108 West Gravis P O Bx 145, San Diego, TX, 78384
Held by Philip Morris USA Inc
Accounts-receivable credit balance (MS09) · Reported 2007 · ID 2706179
$437.05
PO Box 277, San Diego, TX, 78384
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4497901
$436.26
3 possible associated properties
Same owner name elsewhere
- Molina, JR Regino$63.00100% confidence
PO Box 265, San Diego, TX, 78384
- Molina, JR Regino$31.75100% confidence
709 West Luby Avenue, San Diego, TX, 78384
- Molina, JR Regino$179.93100% 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, JR Regino$63.00100% confidence
1069 Santa Barbara, San Diego, TX, 92107
Held by Sanchez Obrien 1981A Drilling Co
Mineral royalties (MI02) · Reported 1999 · ID 27575936
$435.00
San Diego, TX, 00000
Held by Netco Inc
Escrow account (TR04) · Reported 2009 · ID 28091430
$435.00
3 possible associated properties
Same owner name elsewhere
- World, Finance$623.00100% confidence
00000
- World, Finance$790.0098% confidence
4401 West Maple Drive, Friendswwod, TX, 77546
- World, Finance$566.3798% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- World, Finance$623.00100% confidence
$434.04
1 possible associated property
At this address
- Montez, Anthony$54.2098% confidence
1001 East Gravis Street Apt C, 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.
- Montez, Anthony$54.2098% confidence
### West #nd Street ###, San Diego, TX, 78384
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2020 · ID 64418502
$429.87
3 possible associated properties
Same owner name elsewhere
- Gallegos, Geronimo$25.5398% confidence
1428 Felix, Plano, TX, 75069
- Gallegos, Geronimo$80.0098% confidence
5016 Urban Crest Road, Dallas, TX, 75227
- Gallegos, Geronimo$401.9398% confidence
9297 Wahrenberger Road, Conroe, TX, 77304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallegos, Geronimo$25.5398% confidence
601 South Garcia, San Diego, TX, 78384
Held by Enerfin Field Services LLC
Mineral royalties (MI02) · Reported 2021 · ID 74893461
$427.43
3 possible associated properties
Same owner name elsewhere
- Saenz, Norma$53.96100% confidence
601 South Garcia Avenue, San Diego, TX, 78384
- Saenz, Norma$1.0098% confidence
2825 Sepulveda Avenue, San Bernardino, CA, 92404
- Saenz, Norma$0.0198% confidence
2540 South Parco Avenue, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saenz, Norma$53.96100% confidence
706 East King Avenue, San Diego, TX, 78384
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 88821458
$427.38
3 possible associated properties
At this address
- Gonzalez, Velma$32.9998% confidence
706 East King Avenue, San Diego, TX, 78384
- Gonzalez, Velma$288.8098% confidence
706 East King Avenue, San Diego, TX, 78384
- Gonzalez, Velma$380.0498% confidence
706 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.
- Gonzalez, Velma$32.9998% confidence
1001 South Tovar Street Apt A 5, San Diego, TX, 78384
Held by Wells Fargo Bank Tx
Co-owner on this record: Casas, Minerva Cuellar
Savings account (AC02) · Reported 2001 · ID 30737760
$424.85
1 possible associated property
Same owner name elsewhere
- Rodriguez, Antonia B$500.0098% confidence
450 East Verbena, Taft, TX, 78390
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Antonia B$500.0098% confidence
1001 South Tovar Street Apt A 5, San Diego, TX, 78384
Held by Wells Fargo Bank Tx
Co-owner on this record: Rodriguez, Antonia B
Savings account (AC02) · Reported 2001 · ID 30737760
$424.85
$421.12
3 possible associated properties
Same owner name elsewhere
- Simmons, Philip$6.5298% confidence
84 Creek Court, Cotati, CA, 94931
- Simmons, Philip$7.1498% confidence
322 Hanover Avenue Apt 512, Oakland, CA, 94606
- Simmons, Philip$5.0098% confidence
PO Box 7188, Big Bear Lake, CA, 92315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simmons, Philip$6.5298% confidence
$418.30
4 possible associated properties
Same owner name elsewhere
- City Of San Diego Ems$149.98100% confidence
401 South Drive East East Dunlap, San Diego, TX, 78384
At this address
- City Of San Diego Ems$286.3998% confidence
404 South Mier Street, San Diego, TX, 78384
- City, Of San Diego$100.0095% confidence
404 South Mier Street, San Diego, TX, 78384
- City, Of San Diego$326.8095% confidence
404 South Mier Street, San Diego, TX, 78384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- City Of San Diego Ems$149.98100% confidence
308 East Theodora, San Diego, TX, 78384
Held by Coastal Bend College
Refund due (MS11) · Reported 2016 · ID 26599031
$417.00
3 possible associated properties
Same owner name elsewhere
- Garcia, Michael Anthony$90.3698% confidence
115 Caldwell Apt #8, San Antonio, TX, 78223
- Garcia, Michael Anthony$76.0798% confidence
12601 Barricks Cove, Austin, TX, 78727
- Garcia, Michael Anthony$120.1998% confidence
3601 Meribeth Lane, El Paso, TX, 79938
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Michael Anthony$90.3698% confidence
San Diego, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23325883
$415.00
811 East Collins, San Diego, TX, 78384
Held by Anadarko Petroleum Corp
Underlying shares or outstanding certificates (SC12) · Reported 2002 · ID 36048137
$414.78
$413.40
PO Box 203, San Diego, TX, 78384
Held by Phl Variable Ins Co
Miscellaneous outstanding check (MS16) · Reported 2011 · ID 1381052
$413.38
204 East Luby Avenue, San Diego, TX, 78384
Held by Capital One
Co-owner on this record: Rodriguez, Rose
Accounts payable (MS08) · Reported 2023 · ID 87975583
$410.00
3 possible associated properties
At this address
- Rodriguez, Ricardo$47.0098% confidence
204 East Luby Avenue, San Diego, TX, 78384
- Rodriguez, Rico$229.9391% confidence
204 East Luby Avenue, San Diego, TX, 78384
- Rodriguez, Rico$49.2091% confidence
204 East 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.
- Rodriguez, Ricardo$47.0098% confidence
PO Box 754, San Diego, TX, 78384
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2013 · ID 28477991
$409.54
3 possible associated properties
Same owner name elsewhere
- Tanguma, Crystal$60.3698% confidence
3710 Duke Lane, Abilene, TX, 79602
- Tanguma, Crystal$150.0098% confidence
#### Culebra Road #####, San Antonio, TX, 78228
- Tanguma, Crystal$44.0098% confidence
#### Culebra Road #####, San Antonio, TX, 78228
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tanguma, Crystal$60.3698% confidence
P.o.box 1329 #### East Mian Suite ###, San Diego, TX, 78384
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022 · ID 80239249
$408.93
Dca 701 South Tovar Street, San Diego, TX, 78384
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024 · ID 93349389
$408.31
$407.85
Box 612, San Diego, TX, 78384
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010 · ID 23292548
$407.00
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Jovita$500.00100% confidence
TX, 00000
- Gonzalez, Jovita$5.0698% confidence
13384 Reedley Street, Pacoima, CA, 91331
- Gonzalez, Jovita$3.1998% confidence
180 San Miguel Court, Guadalupe, CA, 93434
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Jovita$500.00100% confidence
$404.80
$402.63
301 South Travis, San Diego, TX, 78384
Held by Health Care Svcs Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 1999 · ID 13422419
$400.51
1 possible associated property
Same owner name elsewhere
- Everett, Rosa$9.9998% confidence
14918 South Western Avenue, Gardena, CA, 90247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Everett, Rosa$9.9998% confidence
PO Box 255, San Diego, TX, 78384
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022 · ID 79537645
$400.28
PO Box 619, San Diego, TX, 78384
Held by Amplify Energy Corp
Mineral royalties (MI02) · Reported 2016 · ID 39076340
$400.20
P O Box 446, San Diego, TX, 78384
Held by Texas A&m University
Accounts payable (MS08) · Reported 2015 · ID 29675933
$400.00
3 possible associated properties
Same owner name elsewhere
- Vasquez, Amanda L$28.5398% confidence
15035 Cory Way, Fontana, CA, 92336
- Vasquez, Amanda L$26.3498% confidence
205 Adams Street PO Box 68, Florence, TX, 76527
- Vasquez, Amanda L$28.4498% confidence
1640 Aquarena Springs Drive #904, San Marcos, TX, 78666
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vasquez, Amanda L$28.5398% confidence
1211 South Reforma Street, San Diego, TX, 78384
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20466167
$400.00
4 possible associated properties
Same owner name elsewhere
- Resendez, Roel$103.0098% confidence
1103 Ahrens, Houston, TX, 75657
- Resendez, Roel$2,000.0098% confidence
00000
- Resendez, Roel$29.1398% confidence
1811 Ector Drive, Edinburg, TX, 78542
At this address
- Resendez, Lena$61.3691% confidence
1211 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.
- Resendez, Roel$103.0098% confidence
Box T23, San Diego, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23332681
$400.00
#### South Fm ####, San Diego, TX, 78384
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83868528
$400.00
PO Box 1059, San Diego, TX, 78384
Held by Pactiv Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2014 · ID 13830150
$399.00
407 East Juanita Street, San Diego, TX, 78384
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91827602
$397.05
102 West Nickerson Avenue, San Diego, TX, 78384
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91828407
$397.05
PO Box 607, San Diego, TX, 78384
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023 · ID 87367544
$396.12
PO Box, San Diego, TX, 78384
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2004 · ID 16854851
$396.02
309 South Travis, San Diego, TX, 78384
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2002 · ID 20249921
$394.50
1 possible associated property
At this address
- Everett, Anita$28.5098% confidence
309 South Travis, San Diego, TX, 78384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Everett, Anita$28.5098% confidence
$394.26
1 possible associated property
At this address
- Maldonado, Florencio$50.0091% confidence
605 West Dix, San Diego, TX, 78384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maldonado, Florencio$50.0091% confidence
$393.25
Taqueria El J 501 East Gravis, San Diego, TX, 78384
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2021 · ID 69392726
$393.00
### South Fm ####, San Diego, TX, 78384
Held by Aoc
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 27234730
$392.68
600 South Louisiana Street, San Diego, TX, 78384
Held by Lithia Motors Inc
Draft (CK05) · Reported 2021 · ID 70342864
$391.90
2 possible associated properties
At this address
- Reyes, Justin$143.2398% confidence
600 South Louisiana Street, San Diego, TX, 78384
- Reyes, Debra$62.4891% confidence
600 South Louisiana 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.
- Reyes, Justin$143.2398% confidence
#### County Road ###, San Diego, TX, 78384
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68007261
$391.68
2 possible associated properties
Same owner name elsewhere
- Ruvalcaba, Rigobert$49.69100% confidence
#### Co Road ###, San Diego, TX, 78384
- Ruvalcaba, Rigobert$376.36100% confidence
#### Co 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.
- Ruvalcaba, Rigobert$49.69100% confidence
Unknown, San Diego, TX
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023 · ID 86533573
$390.60
405 East Saint Joseph, San Diego, TX, 78384
Held by Bancorp Bank
Health savings account (AC09) · Reported 2020 · ID 65625874
$389.80
PO Box 825, San Diego, TX, 78384
Held by Bp Plc
Dividend (SC01) · Reported 2004 · ID 13621560
$387.66
3 possible associated properties
Same owner name elsewhere
- Briones, Ramiro I$42.17100% 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$42.17100% confidence
410 West King Avenue, San Diego, TX, 78384
Held by Elixir Holdings
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 54040154
$386.50
1 possible associated property
At this address
- Peralez, Joe$268.7291% 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, Joe$268.7291% confidence
766 Highway 44, San Diego, TX, 78384
Held by US Bank
Escrow account (TR04) · Reported 2023 · ID 85840578
$385.17
200 West 4th Street, San Diego, TX, 78384
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2020 · ID 64817919
$383.81
1 possible associated property
At this address
- Perez, Juan$35.5098% confidence
200 West 4th 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.
- Perez, Juan$35.5098% confidence
P O Box 341, San Diego, TX, 78384
Held by Enerfin Field Services LLC
Mineral royalties (MI02) · Reported 2021 · ID 74893459
$381.41
$380.04
3 possible associated properties
At this address
- Gonzalez, Velma$427.3898% confidence
706 East King Avenue, San Diego, TX, 78384
- Gonzalez, Velma$32.9998% confidence
706 East King Avenue, San Diego, TX, 78384
- Gonzalez, Velma$288.8098% confidence
706 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.
- Gonzalez, Velma$427.3898% confidence
P O Box 24, San Diego, TX, 78383
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2006 · ID 23275930
$380.00
$380.00
PO Box 10, San Diego, TX, 78384
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017 · ID 40525777
$379.79
1101 Santa Rosa Street, San Diego, TX, 78384
Held by Autonation Inc
Accounts payable (MS08) · Reported 2020 · ID 66345356
$378.76
1 possible associated property
At this address
- Garcia, Kasandra$80.0091% confidence
1101 Santa Rosa Street, San Diego, TX, 78384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Kasandra$80.0091% confidence
702 West Collins Avenue, San Diego, TX, 78384
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 1998 · ID 30730036
$378.16
3 possible associated properties
Same owner name elsewhere
- Perez, Matthew M$6.1098% confidence
1718 252nd Street, Lomita, CA, 90717
- Perez, Matthew M.$1.0198% confidence
12082 Jennifer Lane, Garden Grove, CA, 92840
- Perez, Matthew M$84.7698% confidence
1750 Citracado, Escondido, CA, 92029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Matthew M$6.1098% confidence
PO Box 805, San Diego, TX, 78384
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 7995899
$378.00
509 South Reforma Street Apt 9, San Diego, TX, 78384
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73624251
$377.07
#### Co Road ###, San Diego, TX, 78384
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 88826301
$376.36
2 possible associated properties
Same owner name elsewhere
- Ruvalcaba, Rigobert$391.68100% confidence
#### County Road ###, San Diego, TX, 78384
- Ruvalcaba, Rigobert$49.69100% confidence
#### Co 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.
- Ruvalcaba, Rigobert$391.68100% confidence
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 9343827
$375.93
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 9343827
$375.93
307 South Louisiana Street, San Diego, TX, 78384
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 94958114
$375.44
3 possible associated properties
Same owner name elsewhere
- Francisco, A Perez$0.1598% confidence
4853 East Oslin Avenue, Fresno, CA, 93727
- Francisco, A Perez$571.3798% confidence
10 Coconut Palms Court, Manvel, TX, 77578
At this address
- Francisco, A Perez$571.5098% confidence
307 South Louisiana 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.
- Francisco, A Perez$0.1598% confidence
PO Box 626, San Diego, TX, 78384
Held by Wells Fargo Bank NA
Co-owner on this record: Arredondo, Felix
Cashier’s check (CK01) · Reported 2021 · ID 72000817
$375.00
3 possible associated properties
Same owner name elsewhere
- Cantu, Eladio$87.50100% confidence
PO Box 683, San Diego, TX, 78384
- Cantu, Eladio$0.1598% confidence
2122 Sultana Avenue, Atwater, CA, 95301
- Cantu, Eladio$155.1698% confidence
1112 Airport Road, 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.
- Cantu, Eladio$87.50100% confidence
PO Box 626, San Diego, TX, 78384
Held by Wells Fargo Bank NA
Co-owner on this record: Cantu, Eladio
Cashier’s check (CK01) · Reported 2021 · ID 72000817
$375.00
3 possible associated properties
Same owner name elsewhere
- Arredondo, Felix$5.2998% confidence
2038 East Nord Street, Compton, CA, 90222
- Arredondo, Felix$19.7798% confidence
17457 San Franciscan Drive, Castro Valley, CA, 94552
- Arredondo, Felix$20.0098% confidence
17457 San Franciscan Drive, Castro Valley, CA, 94552
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arredondo, Felix$5.2998% confidence
$374.24
607 East Theodore Street, San Diego, TX, 78384
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 83923782
$374.15
$373.57
502 Tobin Street, San Diego, TX, 78384
Held by Cosmetic Dental Associates Management In
Customer overpayment (MS05) · Reported 2021 · ID 75196122
$372.69
PO Box 723, San Diego, TX, 78384
Held by Bhp Financial Intl
Mineral royalties (MI02) · Reported 2014 · ID 41465652
$372.63
Unknown, San Diego, TX
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022 · ID 78123586
$372.60
$372.60
PO Box 256, San Diego, TX, 78384
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014 · ID 4623847
$371.26
409 South Perez Street, San Diego, TX, 78384
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2012 · ID 28470586
$370.77
Freer Rt Box 34, San Diego, TX, 78384
Held by Protective Life Ins Co For The
Individual insurance policy benefit or claim payment (IN01) · Reported 2001 · ID 20735570
$368.44
$366.66
PO Box 760, San Diego, TX, 78384
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87677094
$365.94
3 possible associated properties
Same owner name elsewhere
- Trevino, Carol$6.0098% confidence
2933 Grandbrook Way, San Jose, CA, 95111
- Trevino, Carol$4.0098% confidence
PO Box 202, Empire, CA, 95319
- Trevino, Carol$0.0098% confidence
1222 Adams Street, Salinas, CA, 93906
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevino, Carol$6.0098% confidence
406 South Tovar Street, San Diego, TX, 78384
Held by Government Emp Ins Co
Co-owner on this record: Soliz, Johnny
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84995817
$363.71
406 South Tovar Street, San Diego, TX, 78384
Held by Government Emp Ins Co
Co-owner on this record: Toyota Motor Credit Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84995817
$363.71
2 possible associated properties
At this address
- Soliz, Juan$29.2391% confidence
406 South Tovar Street, San Diego, TX, 78384
- Soliz, Juan$25.1491% confidence
406 South 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.
- Soliz, Juan$29.2391% confidence
Barrera S Grocery Barrera S GroceryTX
PO Box 721, San Diego, TX, 78384
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 54082892
$360.70
$357.55
1001 South Tobar Street, San Diego, TX, 78384
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 76904659
$357.34
1 possible associated property
At this address
- Gonzalez, Virginia$253.2898% 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$253.2898% confidence
804 East Theodore, San Diego, TX, 78384
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2020 · ID 66208578
$356.25
1 possible associated property
Same owner name elsewhere
- J, B Consulting$1.3798% confidence
PO Box 92191, Long Beach, CA, 90809
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- J, B Consulting$1.3798% confidence
PO Box 509, San Diego, TX, 78384
Held by Ceridian Hcm Holding Inc
Accounts payable (MS08) · Reported 2016 · ID 17149564
$355.65
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Macedonio$1,126.94100% confidence
102 West Luby, San Diego, TX, 78384
- Gonzalez, Macedonio$823.60100% confidence
102 West Luby, San Diego, TX, 78384
- Gonzalez, Macedonio$0.7798% confidence
1816 Potomac, Bakersfield, CA, 93307
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$1,126.94100% confidence
PO Box 414, San Diego, TX, 78384
Held by Basic Energy Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 34000019
$354.62
PO Box 749 403 East Gray Street, San Diego, TX, 78384
Held by First State Bank
Checking account (AC01) · Reported 2017 · ID 25853972
$351.94
PO Box 805, San Diego, TX, 78384
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86605486
$350.95
San Diego, TX, 78384
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011 · ID 23297954
$350.00
San Diego, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23329721
$350.00
2 possible associated properties
Same owner name elsewhere
- Reyes, Victoria S$0.8798% confidence
1074 Albright Place, Ukiah, CA, 95482
- Reyes, Victoria S$10.0098% confidence
9206 Bridalveil Circle, Stockton, CA, 95212
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Victoria S$0.8798% confidence
504 East Juanita Street, San Diego, TX, 78384
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021 · ID 72824299
$350.00
2 possible associated properties
Same owner name elsewhere
- Sendejo, Santiago$500.0098% confidence
707 East Schaeffer, San Diego, TX, 78332
At this address
- Sendejo, Santiago$200.0098% confidence
504 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.
- Sendejo, Santiago$500.0098% confidence
408 East Dix Avenue, San Diego, TX, 78384
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2022 · ID 77520634
$350.00
2 possible associated properties
Same owner name elsewhere
- Creager, Randy$55.0098% confidence
20711 Cramfield Drive, Katy, TX, 77450
- Creager, Randy$160.0098% confidence
11514 Slick Rock Drive, Richmond, TX, 77406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Creager, Randy$55.0098% confidence
PO Box 805, San Diego, TX, 78384
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2008 · ID 21020320
$349.46
1 possible associated property
Same owner name elsewhere
- Guerra, Pete A$25.00100% confidence
PO Box 805, 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, Pete A$25.00100% confidence
Drawer F, San Diego, TX, 78384
Held by Departmetn Of Revenue State Of Washingto
Unpaid wages, payroll, or salary (MS01) · Reported 2005 · ID 39766433
$349.01
208 South Trevino Street, San Diego, TX, 78384
Held by American Gen Lic
Co-owner on this record: Serna, Dora
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9345388
$348.40
3 possible associated properties
At this address
- Serna, Richard$837.4998% confidence
208 South Trevino Street, San Diego, TX, 78384
- Serna, Dora$837.4991% confidence
208 South Trevino Street, San Diego, TX, 78384
- Serna, Dora$348.4091% confidence
208 South Trevino 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.
- Serna, Richard$837.4998% confidence
208 South Trevino Street, San Diego, TX, 78384
Held by American Gen Lic
Co-owner on this record: Serna, Richard
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9345388
$348.40
3 possible associated properties
At this address
- Serna, Dora$837.4998% confidence
208 South Trevino Street, San Diego, TX, 78384
- Serna, Richard$837.4991% confidence
208 South Trevino Street, San Diego, TX, 78384
- Serna, Richard$348.4091% confidence
208 South Trevino 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.
- Serna, Dora$837.4998% confidence
Lorraine Eden PO Box 177, San Diego, TX, 78384
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 54082937
$347.93
3 possible associated properties
Same owner name elsewhere
- Eden, Sherman$326.33100% confidence
PO Box 177, San Diego, TX, 78384
- Eden, Sherman$87.52100% confidence
PO Box 177, San Diego, TX, 78384
- Eden, Sherman$65.02100% confidence
Lorraine Eden PO Box 177, 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.
- Eden, Sherman$326.33100% confidence