Unclaimed property in San Diego, TX
4,305 records · $1,266,336 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 13, 2026 · official state programs
200 Tobin Street, San Diego, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1996 · ID 23253730
$78.00
3 possible associated properties
Same owner name elsewhere
- Salinas, Jessica L$31.0198% confidence
100 West Daffodil Avenue 3, Pharr, TX, 78577
- Salinas, Jessica L6 SHARES98% confidence
100 West Daffodil Avenue 3, Pharr, TX, 78577
- Salinas, Jessica L$150.1198% confidence
3710 West Zelma Street #4, Edinburg, TX, 78541
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Jessica L$31.0198% confidence
$78.00
412 Chapultepec Street Box 745, San Diego, TX, 78384
Held by American Ntl Ins Co
Dividend (SC01) · Reported 2002 · ID 23265411
$77.99
2 possible associated properties
Same owner name elsewhere
- Gongora, Antonio$65.6398% confidence
11737 Royal Banner, El Paso, TX, 79936
At this address
- Gongora, Antonio$61.1698% confidence
412 Chapultepec Street Box 745, San Diego, TX, 78384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gongora, Antonio$65.6398% confidence
$77.92
1 possible associated property
At this address
- Thompson, Kimberly$26.6091% confidence
403 North Benavides 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.
- Thompson, Kimberly$26.6091% confidence
PO Box 397, San Diego, TX, 78384
Held by Coastal States Trading Inc
Mineral proceeds (MI10) · Reported 1999 · ID 27208491
$77.86
3 possible associated properties
Same owner name elsewhere
- Torres, Nilda C$656.90100% confidence
PO Box 397, San Diego, TX, 78384
- Torres, Nilda C$65.51100% confidence
PO Box 397, San Diego, TX, 78384
- Torres, Nilda C$84.33100% confidence
PO Box 397, 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.
- Torres, Nilda C$656.90100% confidence
PO Box 522, San Diego, TX, 78384
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 60708502
$77.82
2 possible associated properties
Same owner name elsewhere
- Adams, Valente$82.20100% confidence
PO Box 522, San Diego, TX, 78384
- Adams, Valente$71.41100% confidence
PO Box 522, San Diego, ??, 78384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adams, Valente$82.20100% confidence
611 Theodora Apt 20, San Diego, TX, 78384
Held by Autotex
Insurance premium refund (IN05) · Reported 2020 · ID 65367367
$77.67
3 possible associated properties
Same owner name elsewhere
- Lopez, Gomez Daniel$200.0098% confidence
4508 Mellow Hollow Drive, Austin, TX, 78744
- Lopez, Gomez Daniel1 SHARES98% confidence
4508 Mellow Hollow Drive, Austin, TX, 78744
- Lopez-Gomez, Daniel$13.0098% confidence
6056 Declaration Circle, Citrus Heights, CA, 95621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Gomez Daniel$200.0098% confidence
PO Box 466, San Diego, TX, 78384
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 79134183
$77.65
3 possible associated properties
Same owner name elsewhere
- Hinojosa, Tomas$186.2698% confidence
7643 Avenue K, Houston, TX, 77012
- Hinojosa, Tomas$572.4298% confidence
7503 Adrienne Court, San Antonio, TX, 78240
- Hinojosa, Tomas$187.5098% confidence
7503 Adreinne Court, San Antonio, 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.
- Hinojosa, Tomas$186.2698% confidence
PO Box 513, San Diego, TX, 76384
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018 · ID 54292720
$77.51
#### Fm Road ####, San Diego, TX, 78384
Held by Bmda4 LLC
Refund due (MS11) · Reported 2019 · ID 62518301
$77.50
627 B Highway 44, San Diego, TX, 78384
Held by Bmda3, LLC
Refund due (MS11) · Reported 2023 · ID 82646753
$77.50
3 possible associated properties
Same owner name elsewhere
- Weaver, Victoria$147.0098% confidence
1815 Dundee Drive, Corinth, TX, 76210
- Weaver, Victoria$200.0098% confidence
701 East Bluff Street, Fort Worth, TX, 76102
- Weaver, Victoria$284.4498% confidence
5621 Old Bullard Road Unit 197, Tyler, TX, 75703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weaver, Victoria$147.0098% confidence
#### Cr ###, San Diego, TX, 78384
Held by Bmda3, LLC
Refund due (MS11) · Reported 2023 · ID 82904492
$77.50
604 East Juanita Street, San Diego, TX, 78384
Held by Aep Tx Central
Co-owner on this record: Cantu, Ruben
Utility deposit (UT01) · Reported 2005 · ID 23457906
$77.43
604 East Juanita Street, San Diego, TX, 78384
Held by Aep Tx Central
Co-owner on this record: Munoz, Esther
Utility deposit (UT01) · Reported 2005 · ID 23457906
$77.43
302 South Drive Ee Dunlap Highway, San Diego, TX, 78384
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89984538
$77.38
609 South Travis Street, San Diego, TX, 78384
Held by Bert Ogden Chevrolet Inc
Customer overpayment (MS05) · Reported 2021 · ID 69739140
$77.30
1 possible associated property
At this address
- Mendoza, Juan C$54.9995% confidence
609 South Travis 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.
- Mendoza, Juan C$54.9995% confidence
Argeo Benavides PO Box 733, San Diego, TX, 78384
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 95669546
$77.30
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
Hc 1 Box 9, San Diego, TX, 78384
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 24563054
$77.13
1 possible associated property
Same owner name elsewhere
- Pawelek, B J$279.54100% confidence
Hc 1 Box 9, San Diego, TX, 78384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pawelek, B J$279.54100% confidence
304 South Travis Street, San Diego, TX, 78384
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2011 · ID 2386150
$77.07
3 possible associated properties
At this address
- Leal, Rodolfo G$75.5698% confidence
304 South Travis Street, San Diego, TX, 78384
- Leal, Rodolfo$49.5795% confidence
304 South Travis Street, San Diego, TX, 78384
- Leal, Rodolfo$65.3295% confidence
304 South Travis 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.
- Leal, Rodolfo G$75.5698% confidence
410 West King, San Diego, TX, 78384
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8010067
$77.00
1 possible associated property
At this address
- Nunez, Sandra$124.0098% confidence
410 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.
- Nunez, Sandra$124.0098% confidence
509 South Cuatro Milpas Street, San Diego, TX, 78384
Held by Sunrise Banks
Refund due (MS11) · Reported 2023 · ID 84642820
$77.00
Hc 1 Box 7D, San Diego, TX, 78384
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 24567364
$76.94
PO Box 1082 San Die, San Diego, TX, 78384
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 14745005
$76.93
608 West Collins Avenue, San Diego, TX, 78384
Held by Dish Network Corp & Subs
Co-owner on this record: Gonzalez, Rachel
Refund due (MS11) · Reported 2010 · ID 39029676
$76.86
1 possible associated property
At this address
- Gonzalez, Rachel$76.8691% confidence
608 West Collins 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, Rachel$76.8691% confidence
608 West Collins Avenue, San Diego, TX, 78384
Held by Dish Network Corp & Subs
Co-owner on this record: Gonzalez, Carlos
Refund due (MS11) · Reported 2010 · ID 39029676
$76.86
1 possible associated property
At this address
- Gonzalez, Carlos$76.8691% confidence
608 West Collins 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, Carlos$76.8691% confidence
506 West Dix Avenue Apt Rear, San Diego, TX, 78384
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 38682664
$76.75
PO Box 712, San Diego, TX, 78384
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2008 · ID 21020287
$76.72
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Jose Oscar$4.1498% confidence
5409 Allison Way, Keyes, CA, 95328
- Gonzalez, Jose Oscar$33.1598% confidence
4325 Brighton Avenue, Los Angeles, CA, 90062
- Gonzalez, Jose Oscar$27.7998% confidence
1203 Bluff Drive, Round Rock, TX, 78681
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Jose Oscar$4.1498% confidence
PO Box 3928, San Diego, TX, 78384
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017 · ID 46875444
$76.65
#### South Fm ####, San Diego, TX, 78384
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 22098356
$76.50
1 possible associated property
Same owner name elsewhere
- Urrutia, Anthony$526.3898% confidence
2345 Baltic Avenue, Long Beach, CA, 90810
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Urrutia, Anthony$526.3898% confidence
C/o Glossbrenner #### South Fm ####, San Diego, TX, 78384
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 22113883
$76.50
503 Cuatro Milpas, San Diego, TX, 78384
Held by First State Bank
Cashier’s check (CK01) · Reported 2008 · ID 25853931
$76.46
3 possible associated properties
Same owner name elsewhere
- Chapa, Armando$966.5898% confidence
PO Box 1065, San Juan, TX, 78589
- Chapa, Armando$216.4098% confidence
Rt 1 Box 414A, San Juan, TX, 78589
- Chapa, Armando$362.3498% 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.
- Chapa, Armando$966.5898% confidence
San Diego, TX, 78384
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2009 · ID 25066834
$76.25
PO Box 411, San Diego, TX, 78384
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2013 · ID 1879788
$76.20
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.
PO Box 702, San Diego, TX, 78384
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023 · ID 85860600
$76.18
PO Box 264, San Diego, TX, 78384
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 24567350
$76.12
505 Thedoore, San Diego, TX, 78384
Held by American Med Holdings Inc
Stock shares returned by the post office (SC08) · Reported 1993 · ID 3359249
$76.05
Box 533, San Diego, TX, 78384
Held by American Med Holdings Inc
Stock shares returned by the post office (SC08) · Reported 1993 · ID 3359351
$76.05
1 possible associated property
Same owner name elsewhere
- Lewis, Leonor G$54.5398% confidence
906 Madison Street, 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.
- Lewis, Leonor G$54.5398% confidence
$76.00
208 South Trevino Street, San Diego, TX, 78384
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2004 · ID 21014622
$75.90
### South Fm ####, San Diego, TX, 78384
Held by Sysco Central Texas Division Of USA I
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 56999189
$75.86
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
Attn Vilma Ibarra 609 Labbe, San Diego, TX, 78384
Held by American Family Life Assurance Co
Refund due (MS11) · Reported 2005 · ID 19659489
$75.80
3 possible associated properties
Same owner name elsewhere
- San, Diego Isd$182.00100% confidence
% Accounts Payable 609 West Labbe Street, San Diego, TX, 78384
- San, Diego Isd$5,358.5398% confidence
2121 North Glenville Drive Cindy M Lopez/financial Benefi, Richardson, TX, 78502
- San, Diego Isd$3,800.0098% confidence
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 Isd$182.00100% confidence
604 East Juanita Street, San Diego, TX, 78384
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2003 · ID 23454378
$75.71
801 East Street Joseph Avenue, San Diego, TX, 78384
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2013 · ID 12578144
$75.68
607 West King, San Diego, TX, 78384
Held by United Of Omaha Lic
Group insurance policy benefit or claim payment (IN02) · Reported 1992 · ID 17262410
$75.60
PO Box 131, San Diego, TX, 78384
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 4643640
$75.58
304 South Travis Street, San Diego, TX, 78384
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2017 · ID 2388739
$75.56
3 possible associated properties
At this address
- Leal, Rodolfo G$77.0798% confidence
304 South Travis Street, San Diego, TX, 78384
- Leal, Rodolfo$49.5795% confidence
304 South Travis Street, San Diego, TX, 78384
- Leal, Rodolfo$65.3295% confidence
304 South Travis 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.
- Leal, Rodolfo G$77.0798% confidence
Hc Box 26, San Diego, TX, 78384
Held by American Express Centurion Bank
Draft (CK05) · Reported 2004 · ID 5781878
$75.45
610 North Seguin, San Diego, TX, 78384
Held by Guadalupe Valley Electric Coop
Utility refund or rebate (UT03) · Reported 2019 · ID 60906370
$75.43
1 possible associated property
Same owner name elsewhere
- Escalante, Margarito$809.8698% confidence
2416 Galveston, Plainview, TX, 79072
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escalante, Margarito$809.8698% confidence
608 West Street Charles, San Diego, TX, 78384
Held by Regional Finance Corp Of Tx
Refund due (MS11) · Reported 2017 · ID 48348107
$75.41
6 possible associated properties
Same owner name elsewhere
- Tanguma, Ricardo$65.62100% confidence
608 West Charles, San Diego, TX, 78384
- Tanguma, Ricardo$97.11100% confidence
502 West Gray, San Diego, TX, 78384
- Tanguma, Ricardo$177.2698% confidence
00000
At this address
- Tanguma, Troy$36.3591% confidence
608 West Street Charles, San Diego, TX, 78384
- Tanguma, Ilda$36.3591% confidence
608 West Street Charles, San Diego, TX, 78384
- Tanguma, Ilda$46.8091% confidence
608 West Street Charles, 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.
- Tanguma, Ricardo$65.62100% confidence
1201 Santa Rosa Street, San Diego, TX, 78384
Held by Fia Card Svcs NA
Other outstanding official check (CK15) · Reported 2014 · ID 17918199
$75.38
6 possible associated properties
Same owner name elsewhere
- Saenz, Odilia$186.5898% confidence
##### Fm ###, San Benito, TX, 78586
- Saenz, Odilia$217.6698% confidence
##### Fm ###, San Benito, TX, 78586
- Saenz, Odilia$159.1998% confidence
##### Fm ###, San Benito, TX, 78586
At this address
- Saenz, Odilia L$142.0695% confidence
1201 Santa Rosa Street, San Diego, TX, 78384
- Saenz, Salome$59.8191% confidence
1201 Santa Rosa Street, San Diego, TX, 78384
- Saenz, Maria$44.6691% confidence
1201 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.
- Saenz, Odilia$186.5898% confidence
$75.25
4223 Caledonia Drive, San Diego, TX, 92111
Held by My Cu
Co-owner on this record: Wolfe, Chad C
Savings accounts · ID 961625600
$75.24
1 possible associated property
Same owner name elsewhere
- Wolfe, Andrea D$15.3498% confidence
421 Bonita Avenue, Modesto, CA, 95354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wolfe, Andrea D$15.3498% confidence
P O Box 722, San Diego, TX, 78384
Held by Alice Physicians & Surgeons Inc
Accounts-receivable credit balance (MS09) · Reported 1999 · ID 27932176
$75.22
1 possible associated property
Same owner name elsewhere
- Luna, Aurora$300.0098% confidence
6610 Peach Tree Street, San Antonio, TX, 78238
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luna, Aurora$300.0098% confidence
PO Box 444, San Diego, TX, 78384
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022 · ID 76552238
$75.17
PO Box 427, San Diego, TX, 78384
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009 · ID 28460456
$75.13
710 South Reforma Street, San Diego, TX, 78384
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Martinez, Jose
Insurance premium refund (IN05) · Reported 2023 · ID 89254054
$75.10
710 South Reforma Street, San Diego, TX, 78384
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Shahbaz, Katelynn
Insurance premium refund (IN05) · Reported 2023 · ID 89254054
$75.10
1 possible associated property
At this address
- Martinez, Oscar$259.7591% 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, Oscar$259.7591% confidence
407 East Chapultepec Avenue, San Diego, TX, 78384
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019 · ID 60739633
$75.05
San Diego, TX, 78384
Held by Central Power & Light Co
Utility deposit (UT01) · Reported 1989 · ID 23409594
$75.00
San Diego, TX, 78384
Held by Entex Inc
Utility deposit (UT01) · Reported 1991 · ID 26639702
$75.00
PO Box 17540, San Diego, TX, 92117
Held by Southwest Tx Hmo Inc
Group insurance policy benefit or claim payment (IN02) · Reported 1991 · ID 33264344
$75.00
2 possible associated properties
Same owner name elsewhere
- Allermed Laboratories Inc$83.0098% confidence
P.o. Box 17540, San Diego, CA, 92177
- Allermed Laboratories Inc$81.0098% confidence
P.o. Box 17540, San Diego, CA, 92177
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allermed Laboratories Inc$83.0098% confidence
103 West Gravis, San Diego, TX, 78384
Held by United Uhc Of Texas, Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2003 · ID 42145901
$75.00
604 West Gray Avenue, San Diego, TX, 78384
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 37335197
$75.00
PO Box 899, San Diego, TX, 78384
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2013 · ID 5310506
$75.00
1 possible associated property
Same owner name elsewhere
- Martinez, JR E$193.86100% confidence
PO Box 899, San Diego, TX, 78384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, JR E$193.86100% confidence
509 West North Avenue, San Diego, TX, 78384
Held by First Ntl Bank
Checking account (AC01) · Reported 2013 · ID 23504716
$75.00
2 possible associated properties
At this address
- Barrientez, Abel$93.0093% confidence
509 West North Avenue, San Diego, TX, 78384
- Barrientez, JR Abel$48.5893% confidence
509 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.
- Barrientez, Abel$93.0093% confidence
PO Box 219, San Diego, TX, 78384
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014 · ID 4678752
$75.00
1 possible associated property
Same owner name elsewhere
- Swift, Ann$248.9098% confidence
537 Pershing Drive, Walnut Creek, CA, 94596
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swift, Ann$248.9098% confidence
605 Palacios, San Diego, TX, 78384
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014 · ID 19442015
$75.00
1 possible associated property
At this address
- Saavedra, Denitta$92.5198% confidence
605 Palacios, 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.
- Saavedra, Denitta$92.5198% confidence
303 Kay Lane, San Diego, TX, 78384
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2014 · ID 28631228
$75.00
310 West 3rd Street, San Diego, TX, 78384
Held by At&t Services Inc
Refund due (MS11) · Reported 2016 · ID 28263627
$75.00
103 West Gravis Street, San Diego, TX, 78384
Held by At&t Services Inc
Refund due (MS11) · Reported 2016 · ID 28263628
$75.00
301 South Seguin Street, San Diego, TX, 78384
Held by At&t Services Inc
Refund due (MS11) · Reported 2016 · ID 28264459
$75.00
1 possible associated property
At this address
- Sanchez, Juan Octavio$61.4195% confidence
301 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.
- Sanchez, Juan Octavio$61.4195% confidence
201 East Springfield Avenue Apt 2, San Diego, TX, 78384
Held by Christus Health
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 37237708
$75.00
403 South Louisiana Street, San Diego, TX, 78384
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2021 · ID 71343452
$75.00
601 West Zaragosa, San Diego, TX, 78384
Held by Christus Health
Accounts payable (MS08) · Reported 2021 · ID 71659552
$75.00
611 North Perez Street PO Box 21, San Diego, TX, 78384
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79211136
$75.00
705 East King Avenue, San Diego, TX, 78384
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 82785745
$75.00
206 East Luby, San Diego, TX, 78384
Held by Haier US Appliance Solutions Inc
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 88862024
$75.00
$75.00
105 East Collins, San Diego, TX, 78363
Held by State Bank
Savings account (AC02) · Reported 1994 · ID 24824944
$74.95
2 possible associated properties
Same owner name elsewhere
- Cantu, Mark Anthony$25.2898% confidence
#### Grandys Lane Apt ###, Lewisville, TX, 75077
- Cantu, Mark Anthony$106.2498% confidence
1001 South Geuers, San Antonio, TX, 78203
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cantu, Mark Anthony$25.2898% confidence
606 South Louisiana Street, San Diego, TX, 78384
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2014 · ID 24941766
$74.87
2 possible associated properties
At this address
- Garcia, Arnulfo C$313.2995% confidence
606 South Louisiana Street, San Diego, TX, 78384
- Garcia, Arnulfo C$172.5895% confidence
606 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.
- Garcia, Arnulfo C$313.2995% confidence
808 South Garcia, San Diego, TX, 78384
Held by Highway Dist 21 Fcu
Savings account (AC02) · Reported 2004 · ID 26198698
$74.79
706 South Louisiana Street, San Diego, TX, 78384
Held by At&t Services Inc
Refund due (MS11) · Reported 2018 · ID 51394808
$74.75
2 possible associated properties
Same owner name elsewhere
- Tanguma, Annie$461.28100% confidence
PO Box 802, San Diego, TX, 78384
At this address
- Tanguma, Lorenzo R$48.0091% confidence
706 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.
- Tanguma, Annie$461.28100% confidence
PO Box 136, San Diego, TX, 78383
Held by Ameritas Life Ins Corp
Unidentified insurance remittance (IN06) · Reported 2010 · ID 17203777
$74.63
111 South Victoria Street, San Diego, TX, 78384
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010 · ID 14599801
$74.60
3 possible associated properties
Same owner name elsewhere
- Galvan, Adan R$374.9498% confidence
230 South Feldner Road, Orange, CA, 92868
- Galvan, Adan R$49.3898% confidence
230 South Feldner Road, Orange, CA, 92868
- Galvan, Adan R$38.4098% confidence
230 South Feldner Road, Orange, CA, 92868
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Galvan, Adan R$374.9498% confidence
405 South Cuatro Milpas Street, San Diego, TX, 78384
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 50388277
$74.54
PO Box 554, San Diego, TX, 78384
Held by Mary Kay Inc
Unpaid commission (MS02) · Reported 2009 · ID 32239893
$74.47
2 possible associated properties
Same owner name elsewhere
- Hernandez, Amada M$1.0098% confidence
12754 League Street, North Hollywood, CA, 91605
- Hernandez, Amada M$72.4998% confidence
1045 East Polk, Brownsville, TX, 78520
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Amada M$1.0098% confidence
P O Box 717, San Diego, TX, 78384
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 54081116
$74.43
3 possible associated properties
Same owner name elsewhere
- Tanguma, Arnoldo$109.14100% confidence
PO Box 717, San Diego, TX, 78384
- Tanguma, Arnoldo$141.2998% confidence
1650 18 Th Street, Corpus Christi, TX, 78405
- Tanguma, Arnoldo$81.5498% confidence
#### McAllen Road Apt ###, Brownsville, TX, 78520
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tanguma, Arnoldo$109.14100% confidence
507 West Dix, San Diego, TX, 78332
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2000 · ID 23451795
$74.38
3836 Alabama Avenue #203, San Diego, TX, 92138
Held by Bryan Woodbine Gathering Inc
Mineral proceeds (MI10) · Reported 1998 · ID 27747251
$74.36
3 possible associated properties
At this address
- Sims, Alberta$121.5998% confidence
3836 Alabama Avenue #203, San Diego, TX, 92138
- Sims, Alberta$57.4298% confidence
3836 Alabama Avenue #203, San Diego, TX, 92138
- Sims, Alberta$37.5598% confidence
3836 Alabama Avenue #203, San Diego, TX, 92138
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sims, Alberta$121.5998% confidence
Hc 1 Box 18, San Diego, TX, 78384
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86451726
$74.11
General Delivery, San Diego, TX, 78384
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003 · ID 23270359
$74.00
311 West Dix Avenue, San Diego, TX, 78384
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2020 · ID 66211324
$73.97
310 1 2 West Saint Peter Avenue, San Diego, TX, 78384
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 7059290
$73.96
605 Palacios, San Diego, TX, 78384
Held by Kmart Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1991 · ID 14868373
$73.91
PO Box 278, San Diego, TX, 78384
Held by Rep Holdco Inc
Utility deposit (UT01) · Reported 2005 · ID 23174611
$73.91
3 possible associated properties
Same owner name elsewhere
- Dehoyos, Rodolfo$0.0398% confidence
2010 Ponderosa Street Apt 211, Santa Ana, CA, 92705
- Dehoyos, Rodolfo$36.0098% confidence
1306 Niles Street Apt K, Bakersfield, CA, 93305
- Dehoyos, Rodolfo$1,000.0098% confidence
#### Jenkins No ###, Pasadena, TX, 77506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dehoyos, Rodolfo$0.0398% confidence
605 East Shaefer, San Diego, TX, 78384
Held by S&b Engineers & Constructors Ltd
Miscellaneous outstanding check (MS16) · Reported 2003 · ID 36367238
$73.74
PO Box 662, San Diego, TX, 78384
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 65080785
$73.58
P O Box 1134, San Diego, TX, 78384
Held by Stewart Title Co
Escrow account (TR04) · Reported 2016 · ID 24841066
$73.25
3 possible associated properties
Same owner name elsewhere
- Perez, JR Rene$99.00100% confidence
PO Box 1134, San Diego, TX, 78384
- Perez, JR Rene$131.02100% confidence
PO Box 1134, San Diego, TX, 78384
- Perez, JR Rene$43.5198% confidence
5947 Belneath Street, Houston, TX, 77033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, JR Rene$99.00100% confidence
Evaristo Valerio 808 South Louisiana Avenue, San Diego, TX, 78384
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 54081302
$73.24
3 possible associated properties
Same owner name elsewhere
- Valerio, Anacleto$66.81100% confidence
104 East Collins Avenue, San Diego, TX, 78384
- Valerio, Anacleto$26.44100% confidence
Evaristo Valerio 808 South Louisiana Avenue, San Diego, TX, 78384
- Valerio, Anacleto$26.14100% confidence
Evaristo Valerio 808 South Louisiana 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.
- Valerio, Anacleto$66.81100% confidence
PO Box 573, San Diego, TX, 78384
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 54078638
$73.10
3 possible associated properties
Same owner name elsewhere
- Galvan, Arnoldo$190.7898% confidence
1601 Vista Linda, Edinburg, TX, 78539
- Galvan, Arnoldo$262.4898% confidence
1124 Colvin Street, Fort Worth, TX, 76104
- Galvan, Arnoldo$441.9398% confidence
1601 Vista Linda, Edinburg, TX, 78539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Galvan, Arnoldo$190.7898% confidence