Unclaimed property in San Diego, TX
4,305 records · $1,266,336 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 11, 2026 · official state programs
502 West North Avenue, San Diego, TX, 78384
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 88341779
$895.53
3 possible associated properties
Same owner name elsewhere
- Reyna, Santos$256.3398% confidence
1449 East Park Drive, Mesquite, TX, 75149
- Reyna, Santos$227.0798% confidence
210 Arizona, San Antonio, TX, 78207
- Reyna, Santos$1,500.3498% confidence
1300 Wyoming Street Apt A306, 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.
- Reyna, Santos$256.3398% confidence
PO Box 428, San Diego, TX, 78384
Held by Texaco Expl & Prod Inc
Mineral royalties (MI02) · Reported 2005 · ID 17888005
$893.55
311 South Drive East East Dunlap Highway, San Diego, TX, 78384
Held by Philip Morris USA Inc
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 2716504
$885.00
Attn Jayme Beach 4810 Eastgate Ma, San Diego, TX, 92121
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024 · ID 95306252
$884.88
PO Box 266, San Diego, TX, 78384
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023 · ID 87373639
$883.19
602 East Shaeffer, San Diego, TX, 78384
Held by Sunrise Banks
Other outstanding official check (CK15) · Reported 2015 · ID 15513705
$878.60
1735 Reed Avenue #3, San Diego, TX, 78384
Held by Lockheed Martin Corp
Underlying shares or outstanding certificates (SC12) · Reported 2002 · ID 18209052
$874.37
P O Box 523, San Diego, TX, 78384
Held by Hallmark Specialty Underwriters
Co-owner on this record: Household Auto Finance Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2005 · ID 27587453
$873.08
610 West Shaffer Street, San Diego, TX, 78384
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 80717540
$870.78
San Diego, TX, 78384
Held by Bankruptcy No 680
Funds held in a fiduciary capacity (TR03) · Reported 2015 · ID 29968049
$868.31
Alvaro Trigo And Carfinance CapitalTX
311 West Ldix, San Diego, TX, 78384
Held by Aggressive Insurance Services LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 74852812
$866.87
Thomas W Crews JR Testamentary TrustTX
P O Box 384, San Diego, TX, 78384
Held by Shell Trading US Co
Mineral royalties (MI02) · Reported 2023 · ID 87497900
$859.91
#### County Road ###, San Diego, TX, 78384
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2013 · ID 7223927
$858.90
508 East Luby, San Diego, TX, 78384
Held by Axos Bank
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 12631390
$850.56
2 possible associated properties
At this address
- Rodriguez, Severa$45.9891% confidence
508 East Luby, San Diego, TX, 78384
- Rodriguez, Severa$34.6191% confidence
508 East Luby, San Diego, TX, 78384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Severa$45.9891% confidence
####### PO Box 1469, San Diego, TX, 76902
Held by State Of Illinois
Miscellaneous outstanding check (MS16) · Reported 1999 · ID 1946245
$847.00
1 possible associated property
Same owner name elsewhere
- Mustang Chev Corp$142.94100% confidence
Box 1469, San Angelo, TX, 76902
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mustang Chev Corp$142.94100% confidence
5746 Michael Street, San Diego, TX, 92105
Held by University Of Tx At San Antonio
Payment for goods or services (MS04) · Reported 2018 · ID 50989187
$847.00
1 possible associated property
Same owner name elsewhere
- Mybiosource.com$921.31100% confidence
5746 Michael Street, San Diego, CA, 92105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mybiosource.com$921.31100% confidence
614 West Rogers Street, San Diego, TX, 78384
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017 · ID 9317022
$843.22
C/o District Court, San Diego, TX, 78384
Held by Devon Sfs Operating Inc
Co-owner on this record: Salinas, Antonio
Miscellaneous outstanding check (MS16) · Reported 1997 · ID 13926342
$840.00
3 possible associated properties
Same owner name elsewhere
- Gomez, Patricia R$6.8898% confidence
3092 Riverview Way, Hollister, CA, 95023
- Gomez, Patricia R$0.2098% confidence
12411 Celebration Drive, Mira Loma, CA, 91752
- Gomez, Patricia R$80.0098% confidence
4339 Nobel Drive Unit 10, San Diego, CA, 92122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Patricia R$6.8898% confidence
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 9345387
$837.49
3 possible associated properties
At this address
- Serna, Richard$348.4098% 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$348.4098% 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 9345387
$837.49
3 possible associated properties
At this address
- Serna, Dora$348.4098% 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$348.4098% confidence
San Diego, TX, 78384
Held by First State Bank
Checking account (AC01) · Reported 1988 · ID 25853852
$835.35
San Diego Food Mart 311 South Drive East East Dunlap Highway, San Diego, TX, 78384
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 60034531
$825.34
3 possible associated properties
Same owner name elsewhere
- Hirani, Mahmood$26.00100% confidence
311 South Doctor Ee Dunlap, San Diego, TX, 78384
- Hirani, Mahmood$30.0098% confidence
Apt 1423, Houston, 77099
- Hirani, Mahmood$2,710.4098% confidence
Neighborhood Mart 350 North King 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.
- Hirani, Mahmood$26.00100% confidence
102 West Luby, San Diego, TX, 78384
Held by American Gen Lic
Co-owner on this record: Gonzalez, Herminia
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9343916
$823.60
6 possible associated properties
Same owner name elsewhere
- Gonzalez, Macedonio$355.65100% confidence
PO Box 509, San Diego, TX, 78384
- Gonzalez, Macedonio$0.7798% confidence
1816 Potomac, Bakersfield, CA, 93307
- Gonzalez, Macedonio$0.9998% confidence
CA, 00000
At this address
- Gonzalez, Macedonio$1,126.9498% confidence
102 West Luby, San Diego, TX, 78384
- Gonzalez, Herminia$1,126.9491% confidence
102 West Luby, San Diego, TX, 78384
- Gonzalez, Herminia$823.6091% confidence
102 West Luby, San Diego, TX, 78384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Macedonio$355.65100% confidence
102 West Luby, San Diego, TX, 78384
Held by American Gen Lic
Co-owner on this record: Gonzalez, Macedonio
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9343916
$823.60
3 possible associated properties
At this address
- Gonzalez, Herminia$1,126.9498% confidence
102 West Luby, San Diego, TX, 78384
- Gonzalez, Macedonio$1,126.9491% confidence
102 West Luby, San Diego, TX, 78384
- Gonzalez, Macedonio$823.6091% confidence
102 West Luby, San Diego, TX, 78384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Herminia$1,126.9498% confidence
PO Box 85304, San Diego, TX, 85304
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2021 · ID 73968319
$822.01
C/o Dist Crt, San Diego, TX, 78384
Held by Vintage Petroleum Inc
Co-owner on this record: Salinas, Atonio
Mineral royalties (MI02) · Reported 1997 · ID 22764289
$818.31
#### #### South ###, San Diego, TX, 78384
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87674805
$814.50
PO Box 805, San Diego, TX, 78384
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 7814606
$810.72
102 East King Avenue #101, San Diego, TX, 78384
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 73682511
$810.00
PO Box 684, San Diego, TX, 78384
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78944523
$808.28
3 possible associated properties
Same owner name elsewhere
- Casas, Adrian$4.0098% confidence
215 South Jefferson Street, Delano, CA, 93215
- Casas, Adrian$2.1298% confidence
1529 Marble Canyon Way, Chula Vista, CA, 91915
- Casas, Adrian$0.1398% confidence
1529 Marble Canyon Way, Chula Vista, CA, 91915
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casas, Adrian$4.0098% confidence
$795.72
3 possible associated properties
Same owner name elsewhere
- Molina, Regino$40.00100% confidence
709 West Luby Avenue, San Diego, TX, 78384
- Molina, Regino$38.87100% confidence
PO Box 545, San Diego, TX, 78384
- Molina, Regino$298.79100% confidence
PO Box 545, San Diego, TX, 78384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Molina, Regino$40.00100% confidence
510 West Theodore Street, San Diego, TX, 78384
Held by Gulf Coast Fcu
Savings account (AC02) · Reported 2015 · ID 25367994
$795.19
3 possible associated properties
At this address
- Trevino, Jazlyn D$1,499.2898% confidence
510 West Theodore Street, San Diego, TX, 78384
- Trevino, Jo Anna$795.1991% confidence
510 West Theodore Street, San Diego, TX, 78384
- Trevino, Jo Anna$1,499.2891% confidence
510 West Theodore Street, San Diego, TX, 78384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevino, Jazlyn D$1,499.2898% confidence
510 West Theodore Street, San Diego, TX, 78384
Held by Gulf Coast Fcu
Savings account (AC02) · Reported 2015 · ID 25367994
$795.19
4 possible associated properties
Same owner name elsewhere
- Trevino, Jo Anna$35.00100% confidence
510 West Theodora Street, San Diego, TX, 78384
At this address
- Trevino, Jo Anna$1,499.2898% confidence
510 West Theodore Street, San Diego, TX, 78384
- Trevino, Jazlyn D$795.1991% confidence
510 West Theodore Street, San Diego, TX, 78384
- Trevino, Jazlyn D$1,499.2891% confidence
510 West Theodore Street, San Diego, TX, 78384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevino, Jo Anna$35.00100% confidence
P O Box 961, San Diego, TX, 78384
Held by Hallmark Specialty Underwriters
Co-owner on this record: Padre, Ford
Individual insurance policy benefit or claim payment (IN01) · Reported 2005 · ID 27587451
$793.81
### South Fm ####, San Diego, TX, 78384
Held by First State Bank
Checking account (AC01) · Reported 2016 · ID 25853966
$790.10
Natural Gas Prod Operations #### West Loop South Suite ###, San Diego, TX, 77027
Held by Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73041211
$788.79
3 possible associated properties
Same owner name elsewhere
- Erskine Energy, LLC$357.45100% confidence
2200 West Loop Suite 400, Houston, TX, 77027
- Erskine Energy, LLC$53.97100% confidence
2200 West Loop Suite 400, Houston, TX, 77027
- Erskine Energy, LLC$87.75100% confidence
2200 West Loop Suite 400, Houston, TX, 77027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Erskine Energy, LLC$357.45100% confidence
504 West Nickerson Avenue, San Diego, TX, 78384
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023 · ID 87373937
$783.52
304 South Victoria Street, San Diego, TX, 78384
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2008 · ID 40016175
$776.83
$755.00
#### Co Road ###, San Diego, TX, 78384
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023 · ID 83993436
$754.20
P O Box 74, San Diego, TX, 78384
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2015 · ID 29377841
$750.00
703 South Seguin, San Diego, TX, 78384
Held by Pathward
Other outstanding official check (CK15) · Reported 2023 · ID 85211763
$750.00
3 possible associated properties
Same owner name elsewhere
- Trevino, Margie$0.1098% confidence
990 Fox Street Apt 122, Lemoore, CA, 93245
- Trevino, Margie$0.0198% confidence
990 Fox Street Apt 122, Lemoore, CA, 93245
- Trevino, Margie$80.8298% confidence
#### #/# South US Highway ###, Falfurrias, TX, 78355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevino, Margie$0.1098% confidence
210 West Dix Avenue, San Diego, TX, 78384
Held by Regions Bank
Cashier’s check (CK01) · Reported 2022 · ID 80711448
$744.44
5 possible associated properties
Same owner name elsewhere
- Rangel, Rolando$81.49100% confidence
405 South Benavides, San Diego, TX, 78384
- Rangel, Rolando$5.0098% confidence
270 East Rosecrest Avenue, La Habra, CA, 90631
- Rangel, Rolando$1.2698% confidence
270 East Rosecrest, La Habra, CA, 90631
At this address
- Rangel, Darlene$101.2991% confidence
210 West Dix Avenue, San Diego, TX, 78384
- Rangel, Darlene$728.1391% confidence
210 West Dix 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.
- Rangel, Rolando$81.49100% confidence
$728.13
5 possible associated properties
Same owner name elsewhere
- Rangel, Darlene$7.7998% confidence
266 Lincoln Street Unit C, Placentia, CA, 92870
- Rangel, Darlene$0.0998% confidence
1180 East D Street, Ontario, CA, 91764
- Rangel, Darlene$12.0098% confidence
PO Box 1951, Seaside, CA, 93955
At this address
- Rangel, Darlene$101.2998% confidence
210 West Dix Avenue, San Diego, TX, 78384
- Rangel, Rolando$744.4491% confidence
210 West Dix 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.
- Rangel, Darlene$7.7998% confidence
400 East Gravis Street 1076, San Diego, TX, 00000
Held by Thomson Reuters America Corp & Subs
Vendor check (CK13) · Reported 2011 · ID 8945816
$718.00
1 possible associated property
Same owner name elsewhere
- Duval, County Law Library$232.50100% confidence
Post Box 1076 400 East Gravis 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.
- Duval, County Law Library$232.50100% confidence
$717.42
P O Box 123, San Diego, TX, 78384
Held by Etrade Securities LLC
Underlying shares or outstanding certificates (SC12) · Reported 2022 · ID 80816443
$711.69
4484 Highway 44, San Diego, TX, 78384
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023 · ID 85945344
$709.91
Rosemary Flores And Eddie Yaklin Ford ATX
508 East Luby Avenue, San Diego, TX, 78384
Held by Aggressive Insurance Services LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 74858171
$709.32
Unknown, San Diego, TX
Held by Nrg Energy Inc
Accounts payable (MS08) · Reported 2024 · ID 90404981
$698.58
3 possible associated properties
Same owner name elsewhere
- Martin, JR John$1.0298% confidence
5145 Miners Ranch Road, Oroville, CA, 95966
- Martin, JR John$2.0198% confidence
8075 Cook Riolo Road, Roseville, CA, 95747
- Martin, JR John$2.0098% confidence
1304 Delmonica Avenue, San Bernardino, CA, 92404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, JR John$1.0298% confidence
303EW Nickerson, San Diego, TX, 78384
Held by American Gen Lic
Co-owner on this record: Gallegos, Felipe
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 9367817
$697.40
303EW Nickerson, San Diego, TX, 78384
Held by American Gen Lic
Co-owner on this record: Gallegos, Guadalupe
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 9367817
$697.40
Risinger Eva Lorraine EstateTX
PO Box 868, San Diego, TX, 78384
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58201254
$697.32
400 West North Avenue, San Diego, TX, 78384
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2012 · ID 28468596
$695.12
3 possible associated properties
Same owner name elsewhere
- Sanchez, Juanita R$25.0098% confidence
415 North Adams Street, Houston, TX, 77011
At this address
- Sanchez, Homero$601.0391% confidence
400 West North Avenue, San Diego, TX, 78384
- Sanchez, Homero$222.1491% confidence
400 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.
- Sanchez, Juanita R$25.0098% confidence
400 Northwest Perez, San Diego, TX, 78384
Held by Jackson Ntl Lic
Co-owner on this record: Sanchez, Jose
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 55405361
$693.46
1 possible associated property
At this address
- Sanchez, Jose$693.4691% confidence
400 Northwest Perez, 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, Jose$693.4691% confidence
400 Northwest Perez, San Diego, TX, 78384
Held by Jackson Ntl Lic
Co-owner on this record: Sanchez Estate Juanita
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 55405361
$693.46
1 possible associated property
At this address
- Sanchez Estate Juanita$693.4691% confidence
400 Northwest Perez, 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 Estate Juanita$693.4691% confidence
#### Cadena Cr ###, San Diego, TX, 78384
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 15970604
$689.47
3 possible associated properties
Same owner name elsewhere
- Longoria, Omar$55.2598% confidence
#### Glencrest ####, Houston, TX, 77061
- Longoria, Omar$50.6498% confidence
5327 Ridgeway, Houston, TX, 77033
- Longoria, Omar$71.0998% confidence
6522 Ladera Norte, Austin, TX, 78731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Longoria, Omar$55.2598% confidence
$688.41
1 possible associated property
At this address
- Fellows, Leoni$125.4898% confidence
1609 Eighth Avenue, San Diego, TX, 75204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fellows, Leoni$125.4898% confidence
706 South Louisiana, San Diego, TX, 78384
Held by Kleberg Bank
Cashier’s check (CK01) · Reported 2020 · ID 64491442
$677.14
1 possible associated property
Same owner name elsewhere
- Tanguma, Lorenzo$184.4298% confidence
9 Vagio Street, Rio Grande City, TX, 78582
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tanguma, Lorenzo$184.4298% confidence
300 South Travis Street, San Diego, TX, 78384
Held by Senior Health Ins Co Of Pa
Other amount due under an insurance policy (IN07) · Reported 2011 · ID 8648889
$677.13
1 possible associated property
Same owner name elsewhere
- Ramos, Delia S$27.1998% confidence
616 North Lincoln Avenue East, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramos, Delia S$27.1998% confidence
#### County Road ###, San Diego, TX, 78384
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82166394
$672.56
PO Box 44, San Diego, TX, 78384
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2009 · ID 36175193
$672.44
3 possible associated properties
Same owner name elsewhere
- Salinas, Sofia M$104.99100% confidence
P O Box 33, San Diego, TX, 78384
- Salinas, Sofia M$263.34100% confidence
PO Box 44, San Diego, TX, 78384
- Salinas, Sofia M$106.51100% confidence
PO Box 44, San Diego, TX, 78384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Sofia M$104.99100% confidence
$672.37
PO Box 397, San Diego, TX, 78384
Held by Coastal States Trading Inc
Net revenue interest (MI01) · Reported 1999 · ID 27208371
$656.90
3 possible associated properties
Same owner name elsewhere
- Torres, Nilda C$77.86100% 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$77.86100% confidence
316 Private Powerline, San Diego, TX, 78384
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023 · ID 84057188
$647.82
PO Box 106, San Diego, TX, 78384
Held by Truist Bank 0102
Vendor check (CK13) · Reported 2022 · ID 81967257
$643.74
3 possible associated properties
Same owner name elsewhere
- Saenz, Marissa$32.38100% confidence
509 South Reforma Street Apt 1, San Diego, TX, 78384
- Saenz, Marissa$195.10100% confidence
818 East Saint Peter Avenue, San Diego, TX, 78384
- Saenz, Marissa$301.1698% confidence
547 Rainy River Drive, Houston, TX, 77037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saenz, Marissa$32.38100% confidence
#### Fm ### Unit Lodge, San Diego, TX, 78384
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 60721281
$640.74
1 possible associated property
Same owner name elsewhere
- Lesikar, Ladonna$55.0098% confidence
4950 Greens Road, Houston, TX, 77032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lesikar, Ladonna$55.0098% confidence
802 East Gravis, San Diego, TX, 78384
Held by Daikin Comfort Technologies North Ame
Accounts payable (MS08) · Reported 2018 · ID 53214346
$637.80
PO Box 119, San Diego, TX, 78384
Held by Equitable Life & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 83240279
$630.78
207 South Ventura, San Diego, TX, 78384
Held by Star Financial Credit Union
Co-owner on this record: Valdez, Norberto
Savings account (AC02) · Reported 2024 · ID 90200466
$627.03
3 possible associated properties
At this address
- Valdez, Norberto$26.6291% confidence
207 South Ventura, San Diego, TX, 78384
- Valdez, Erik$52.7991% confidence
207 South Ventura, San Diego, TX, 78384
- Valdez, Erik$29.8691% confidence
207 South Ventura, San Diego, TX, 78384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdez, Norberto$26.6291% confidence
$626.22
%sec Attn: South Muneyasu 2055 Sanyo Avenue, San Diego, TX, 92154
Held by Great Amer Ins Co
Refund due (MS11) · Reported 2007 · ID 11672319
$625.49
3 possible associated properties
Same owner name elsewhere
- Matsukawa, Yasuharu$174.00100% confidence
%sec Attn: South Muneyasu 2055 Sanyo Avenue, San Diego, TX, 92154
- Matsukawa, Yasuharu$285.00100% confidence
%sec Attn: South Muneyasu 2055 Sanyo Avenue, San Diego, TX, 92154
- Matsukawa, Yasuharu$67.00100% confidence
%sanyo Energy (texas) LP #### Dallas Parkway Suite ###, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matsukawa, Yasuharu$174.00100% confidence
P O Box 236, San Diego, TX, 78384
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2023 · ID 82937647
$617.23
P O Box 905, San Diego, TX, 78384
Held by Kleberg Bank
Co-owner on this record: Marquez, Theresa
Cashier’s check (CK01) · Reported 2023 · ID 84448733
$604.77
P O Box 905, San Diego, TX, 78384
Held by Kleberg Bank
Co-owner on this record: Ruvalcaba, Rigobertro
Cashier’s check (CK01) · Reported 2023 · ID 84448733
$604.77
3 possible associated properties
Same owner name elsewhere
- Marquez, Theresa$5.0098% confidence
3122 East 3rd Street, Los Angeles, CA, 90063
- Marquez, Theresa$9.9998% confidence
1222 30th Street, Oakland, CA, 94608
- Marquez, Theresa$0.1098% confidence
116 East 71st Street, Los Angeles, CA, 90003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marquez, Theresa$5.0098% confidence
207 West Saint Charles Avenue, San Diego, TX, 78384
Held by Capital One NA
Co-owner on this record: Maldonado, Norma
Accounts payable (MS08) · Reported 2022 · ID 80666872
$603.84
1 possible associated property
At this address
- Olivarez, Emmanuel$301.1698% confidence
207 West 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.
- Olivarez, Emmanuel$301.1698% confidence
210 Santa Maria Avenue, San Diego, TX, 78384
Held by State Farm Investment Management Corp
Other outstanding official check (CK15) · Reported 2022 · ID 81484480
$602.61
1 possible associated property
At this address
- Lopez, Ruben S$25.3291% confidence
210 Santa Maria 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.
- Lopez, Ruben S$25.3291% confidence
400 West North Avenue, San Diego, TX, 78384
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 9304762
$601.03
5 possible associated properties
Same owner name elsewhere
- Sanchez, Homero$0.4898% confidence
400 Westby Street, Chula Vista, CA, 91911
- Sanchez, Homero$0.2098% confidence
2422 22nd Street, San Pablo, CA, 94806
- Sanchez, Homero$960.7498% confidence
1028 Moorland Road 102, Madison, WI, 53713
At this address
- Sanchez, Homero$222.1498% confidence
400 West North Avenue, San Diego, TX, 78384
- Sanchez, Juanita R$695.1291% confidence
400 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.
- Sanchez, Homero$0.4898% confidence
400 West North Avenue 90253, San Diego, TX, 78384
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 9304762
$601.03
1 possible associated property
At this address
- Sanchez, Juanita$222.1498% confidence
400 West North Avenue 90253, 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, Juanita$222.1498% confidence
#### Co Road ### North, San Diego, TX
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2021 · ID 70452061
$599.29
1 possible associated property
Same owner name elsewhere
- Childress, Ricardo$59.1298% confidence
Unknown, Unknown
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Childress, Ricardo$59.1298% confidence
Rr 331 Box 112, San Diego, TX, 00000
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2013 · ID 28428141
$593.48
P O Box 236, San Diego, TX, 78384
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2022 · ID 75946948
$593.20
$592.86
106 East Schaeffer, San Diego, TX, 78384
Held by Kleberg Bank
Cashier’s check (CK01) · Reported 2021 · ID 72990466
$592.19
4 possible associated properties
Same owner name elsewhere
- Salinas, Concepcion$184.4598% confidence
7906 Baltimore, Houston, TX, 77012
- Salinas, Concepcion$158.3298% confidence
B/s-McLn 612 Harvey, McAllen, TX, 78501
- Salinas, Concepcion$578.5098% confidence
10522 Rylie Road, Dallas, TX, 75253
At this address
- Salinas, Adolfo/ Mrs$35.8391% confidence
106 East Schaeffer, San Diego, TX, 78384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Concepcion$184.4598% confidence
611 West Luby Street, San Diego, TX, 78384
Held by American Hallmark Ins Co Of Tx
Co-owner on this record: Eddies, Auto World
Individual insurance policy benefit or claim payment (IN01) · Reported 2001 · ID 33100284
$590.51
111 North Presa Street, San Diego, TX, 78384
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 68649261
$590.10
269 CD Road 175, San Diego, TX, 78384
Held by General Motors Financial Co
Co-owner on this record: Gallimore, Yuriko
Refund due (MS11) · Reported 2022 · ID 76288026
$589.56
2 possible associated properties
At this address
- Gallimore, Garry$283.9698% confidence
269 CD Road 175, San Diego, TX, 78384
- Gallimore, Yuriko$589.5691% confidence
269 CD Road 175, 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.
- Gallimore, Garry$283.9698% confidence
269 CD Road 175, San Diego, TX, 78384
Held by General Motors Financial Co
Co-owner on this record: Gallimore, Garry
Refund due (MS11) · Reported 2022 · ID 76288026
$589.56
2 possible associated properties
At this address
- Gallimore, Garry$283.9691% confidence
269 CD Road 175, San Diego, TX, 78384
- Gallimore, Garry$589.5691% confidence
269 CD Road 175, 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.
- Gallimore, Garry$283.9691% confidence
PO Box 59, San Diego, TX, 78384
Held by Wells Fargo Bank NA
Co-owner on this record: Cerda, John
Cashier’s check (CK01) · Reported 2020 · ID 65866181
$587.37
PO Box 59, San Diego, TX, 78384
Held by Wells Fargo Bank NA
Co-owner on this record: Cerda, Monico
Cashier’s check (CK01) · Reported 2020 · ID 65866181
$587.37
#### Cr ###, San Diego, TX, 78384
Held by Key Energy Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 7427508
$587.09
103 East North Avenue, San Diego, TX, 78384
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2017 · ID 36287474
$585.70
3 possible associated properties
Same owner name elsewhere
- Espinosa, Jessica M$7.9698% confidence
824 Chestnut Street, La Habra, CA, 90631
- Espinosa, Jessica M$56.3898% confidence
14107 Easter Bluff, Rosharon, TX, 77583
- Espinosa, Jessica M$21.3698% confidence
2701 West McFadden Avenue Apt 30, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinosa, Jessica M$7.9698% confidence
704 Reforma, San Diego, TX, 78384
Held by United Teacher Assoc Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1998 · ID 19707519
$584.00
2 possible associated properties
Same owner name elsewhere
- Gonogora, Isabel$206.60100% confidence
704 So Reforma, San Diego, TX, 78384
At this address
- Gongora, Isabel$108.3293% confidence
704 Reforma, 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.
- Gonogora, Isabel$206.60100% confidence
Dual Co Conservations & ReclamTX
PO Box 339, San Diego, TX, 78384
Held by Frost Ntl Bank
Miscellaneous outstanding check (MS16) · Reported 1986 · ID 23561427
$579.18
PO Box 255, San Diego, TX, 78384
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022 · ID 79538119
$576.36
$575.92
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
PO Box 281, San Diego, TX, 78384
Held by United Of Omaha Lic
Other amount due under an insurance policy (IN07) · Reported 2019 · ID 61996051
$575.07
Bliss Petroleum Operating IncTX
PO Box 517, San Diego, TX, 78384
Held by Bank Of America Texas
Checking account (AC01) · Reported 2001 · ID 40338039
$575.03
Jose Luis Serna & Kleberg BankTX
### Co Road ####, San Diego, TX, 78384
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86050058
$572.79
203 South Saint James Street, San Diego, TX, 78384
Held by Pronto Gen Agency Ltd
Co-owner on this record: Garcia, Michael
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 61164744
$571.97