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
1204 South Reforma Street, San Diego, TX, 78384
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2011 · ID 38826470
$96.17
3 possible associated properties
At this address
- Cadena, JR David$61.9098% confidence
1204 South Reforma Street, San Diego, TX, 78384
- Cadena, SR David$61.9098% confidence
1204 South Reforma Street, San Diego, TX, 78384
- Cadena, Sandra$40.0091% confidence
1204 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.
- Cadena, JR David$61.9098% confidence
1205 Santa Rosa Street, San Diego, TX, 78384
Held by State Farm Lloyds
Co-owner on this record: Garcia, Judith
Insurance premium refund (IN05) · Reported 2019 · ID 58223392
$96.05
1 possible associated property
At this address
- Garcia, Judith$96.0591% confidence
1205 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, Judith$96.0591% confidence
1205 Santa Rosa Street, San Diego, TX, 78384
Held by State Farm Lloyds
Co-owner on this record: Garcia, Antonio
Insurance premium refund (IN05) · Reported 2019 · ID 58223392
$96.05
1 possible associated property
At this address
- Garcia, Antonio$96.0591% confidence
1205 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, Antonio$96.0591% confidence
701 West North, San Diego, TX, 78384
Held by Whataburger Of Alice
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 66481138
$96.04
PO Box 945, San Diego, TX, 78384
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 83922957
$96.00
3 possible associated properties
Same owner name elsewhere
- Ruvalcaba, Reynaldo$53.2398% confidence
548 Helena Street, Dallas, TX, 75217
- Ruvalcaba, Reynaldo$50.3398% confidence
6524 Fair Oaks Road, Kaufman, TX, 75142
- Ruvalcaba, Reynaldo$31.2598% confidence
8470 Griffin Lane, Crandall, TX, 75114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruvalcaba, Reynaldo$53.2398% confidence
615 West Panpana Drive, San Diego, TX, 78384
Held by South & Western Gen Agency Inc
Refund due (MS11) · Reported 2001 · ID 32878338
$95.99
PO Box 831, San Diego, TX, 78384
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2017 · ID 14748958
$95.99
PO Box 694, San Diego, TX, 78384
Held by Walt Disney Company The
Refund due (MS11) · Reported 2024 · ID 91276117
$95.96
$95.85
3 possible associated properties
Same owner name elsewhere
- Martinez, JR Rogelio$354.5698% confidence
PO Box 2114, Zapata, TX, 78076
- Martinez, JR Rogelio$54.6398% confidence
P O Box 199, Grulla, TX, 78501
- Martinez, JR Rogelio$169.8698% confidence
305 West Travis PO Box 322, 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.
- Martinez, JR Rogelio$354.5698% confidence
501 North Garcia Avenue, San Diego, TX, 78384
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020 · ID 62710432
$95.73
Country Road 303 Bx 22, San Diego, TX, 78384
Held by Wells Fargo Financial Tx Inc
Co-owner on this record: Elizondo, Genoveva
Miscellaneous outstanding check (MS16) · Reported 2010 · ID 15999125
$95.65
$95.51
Pobox 760, San Diego, TX, 78384
Held by Right Choice Ins Agency
Insurance premium refund (IN05) · Reported 2020 · ID 63906883
$95.44
Isaac Ruiz 3826 West Highway 44, San Diego, TX, 78384
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 54080700
$95.43
$95.26
3 possible associated properties
At this address
- Rodriguez, Rico$229.9398% confidence
204 East Luby Avenue, San Diego, TX, 78384
- Rodriguez, Rico$49.2098% confidence
204 East Luby Avenue, San Diego, TX, 78384
- Rodriguez, Ricardo$47.0091% 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, Rico$229.9398% confidence
111 West Alice Street, San Diego, TX, 78384
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017 · ID 9945088
$95.23
1 possible associated property
At this address
- Resendez, Alonzo$57.7193% confidence
111 West Alice 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, Alonzo$57.7193% confidence
4260 58th Street, San Diego, TX, 78384
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009 · ID 9557168
$95.21
1 possible associated property
Same owner name elsewhere
- Banks, Esther L$150.0098% confidence
3545 Aero Court, San Diego, CA, 92123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Banks, Esther L$150.0098% confidence
104 East Street Joseph Street, San Diego, TX, 78384
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012 · ID 35747969
$95.13
1 possible associated property
At this address
- Garcia, Antonio$97.2591% confidence
104 East Street Joseph 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, Antonio$97.2591% confidence
PO Box 546, San Diego, TX, 78384
Held by Musicland Stores Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2001 · ID 15698916
$95.11
Cr ### #####, San Diego, TX, 78384
Held by Lithia Motors Inc
Draft (CK05) · Reported 2021 · ID 70342074
$95.10
#### County Road ###, San Diego, TX, 78384
Held by Lithia Motors Inc
Draft (CK05) · Reported 2023 · ID 85454632
$95.10
Glossbrenner #### South Fm ####, San Diego, TX, 78384
Held by Centurylink Inc
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 56043519
$95.07
2 possible associated properties
Same owner name elsewhere
- Baxter, Shane$281.7998% confidence
Cmr ### Box ####, Apo, AE, 09630
- Baxter, Shane$619.3898% confidence
120 Summerwood Place, Concord, CA, 94518
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baxter, Shane$281.7998% confidence
PO Box 60, San Diego, TX, 78384
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2012 · ID 18085688
$95.00
3365 Dorchester Drive, San Diego, TX, 92123
Held by Wood County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012 · ID 31135318
$94.82
3 possible associated properties
Same owner name elsewhere
- Guthals, Al$152.92100% confidence
3365 Dorchester Drive, San Diego, CA, 92123
- Guthals, Al$244.88100% confidence
3365 Dorchestor Drive, San Diego, CA, 92123
- Guthals, Al$109.91100% confidence
3365 Dorchester Drive, San Diego, CA, 92123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guthals, Al$152.92100% confidence
609 West Labbe Street, San Diego, TX, 78384
Held by American Family Life Assurance Co
Expense check (CK10) · Reported 2010 · ID 19664177
$94.80
4 possible associated properties
Same owner name elsewhere
- San, Diego I$5.2998% confidence
7968 Mission Center Court Unit I, San Diego, CA, 92108
At this address
- San, Diego I$84.9098% confidence
609 West Labbe Street, San Diego, TX, 78384
- San, Diego I$84.9098% confidence
609 West Labbe Street, San Diego, TX, 78384
- San, Diego I$84.9098% confidence
609 West Labbe 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.
- San, Diego I$5.2998% confidence
$94.70
PO Box 701, San Diego, TX, 78384
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 24567569
$94.62
3 possible associated properties
Same owner name elsewhere
- Adame, Maria G$4.0098% confidence
425 Sarah Way, Suisun City, CA, 94585
- Adame, Maria G$310.2098% confidence
1131 West Madison Street, Milwaukee, WI, 53204
- Adame, Maria G$0.1098% confidence
PO Box 431404, San Ysidro, CA, 92143
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adame, Maria G$4.0098% confidence
107 Salazar Street, San Diego, TX, 78384
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2002 · ID 23453362
$94.60
806 South Garcia Avenue, San Diego, TX, 78384
Held by Foremost County Mutual Ins Co
Co-owner on this record: Trevino, Nelma
Insurance premium refund (IN05) · Reported 2013 · ID 14982375
$94.52
6 possible associated properties
Same owner name elsewhere
- Trevino, Pete$644.4098% confidence
2209-B Bluebonnet, Austin, TX, 78704
- Trevino, Pete$2,515.8298% confidence
2222 Lee Avenue 99990, Fort Worth, TX, 76164
- Trevino, Pete$649.6398% confidence
303 Clubhill Drive, San Antonio, TX, 78228
At this address
- Trevino, Pete$69.2698% confidence
806 South Garcia Avenue, San Diego, TX, 78384
- Trevino, Pete$33.0098% confidence
806 South Garcia Avenue, San Diego, TX, 78384
- Trevino, Pete$45.4798% confidence
806 South Garcia Avenue, San Diego, TX, 78384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevino, Pete$644.4098% confidence
806 South Garcia Avenue, San Diego, TX, 78384
Held by Foremost County Mutual Ins Co
Co-owner on this record: Trevino, Pete
Insurance premium refund (IN05) · Reported 2013 · ID 14982375
$94.52
3 possible associated properties
At this address
- Trevino, Pete$94.5291% confidence
806 South Garcia Avenue, San Diego, TX, 78384
- Trevino, Pete$69.2691% confidence
806 South Garcia Avenue, San Diego, TX, 78384
- Trevino, Pete$33.0091% confidence
806 South Garcia Avenue, San Diego, TX, 78384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevino, Pete$94.5291% confidence
PO Box 125, San Diego, TX, 78384
Held by Edward D Jones & Co LP
Co-owner on this record: Perez, Glenda
Securities-related credit balance (SC20) · Reported 2020 · ID 64610591
$94.50
PO Box 125, San Diego, TX, 78384
Held by Edward D Jones & Co LP
Co-owner on this record: Perez, Javier
Securities-related credit balance (SC20) · Reported 2020 · ID 64610591
$94.50
PO Box 373, San Diego, TX, 78384
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023 · ID 89103770
$94.41
#### County Road ###, San Diego, TX, 78384
Held by Lithia Motors Inc
Draft (CK05) · Reported 2022 · ID 78903662
$94.10
307 East Luby Street, San Diego, TX, 78384
Held by Lithia Motors Inc
Draft (CK05) · Reported 2024 · ID 94398526
$94.10
1 possible associated property
Same owner name elsewhere
- Maldonado, JR Adrian$0.1598% confidence
1773 West Sumac Lane Apt 7, Anaheim, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maldonado, JR Adrian$0.1598% confidence
#### Fm Road ####, San Diego, TX, 78384
Held by Lithia Motors Inc
Draft (CK05) · Reported 2024 · ID 94400288
$94.10
P O Box 768, San Diego, TX, 78384
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003 · ID 7933401
$94.00
#### County Road ###, San Diego, TX, 78384
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 72272192
$94.00
Garza, GTX
P O Box 623, San Diego, TX, 78384
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2003 · ID 20250040
$93.50
### South Fm ####, San Diego, TX, 78384
Held by Sysco Central Texas Division Of USA I
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 56999191
$93.47
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
### South Fm ####, San Diego, TX, 78384
Held by Sysco Central Texas Division Of USA I
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 56999202
$93.42
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
605 West King, San Diego, TX, 78384
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017 · ID 47168079
$93.38
Star Rt 1 Box 10, San Diego, TX, 78384
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 24563378
$93.36
3 possible associated properties
Same owner name elsewhere
- Santos, Hector M$117.01100% confidence
Star Rt 1 Box 10, San Diego, TX, 78384
- Santos, Hector M$32.22100% confidence
Patsy Santos Star Rt 1 Box 10, San Diego, TX, 78384
- Santos, Hector M$2.2898% confidence
1524 Springbrook Street, Coalinga, CA, 93210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santos, Hector M$117.01100% confidence
305 West 2nd Street, San Diego, TX, 78384
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2010 · ID 7216308
$93.27
2 possible associated properties
Same owner name elsewhere
- Martinez, Pete P$500.2198% confidence
Unknown
- Martinez, Pete P$107.5898% confidence
2866 Ward Avenue # A, Riverbank, CA, 95367
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Pete P$500.2198% confidence
209 East North Avenue, San Diego, TX, 78384
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022 · ID 76485686
$93.08
1 possible associated property
At this address
- Maldonado, Apolinar D$54.0091% confidence
209 East 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.
- Maldonado, Apolinar D$54.0091% confidence
210 East Chapultepec Avenue, San Diego, TX, 78384
Held by Combined Ins Co Of Amer
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 68360718
$93.06
3 possible associated properties
At this address
- Thompson, Aurelia$50.0091% confidence
210 East Chapultepec Avenue, San Diego, TX, 78384
- Thompson, Darryl$100.0091% confidence
210 East Chapultepec Avenue, San Diego, TX, 78384
- Thompson, Darryl$50.0091% confidence
210 East Chapultepec 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.
- Thompson, Aurelia$50.0091% confidence
509 West North Avenue, San Diego, TX, 78384
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 25189239
$93.00
3 possible associated properties
At this address
- Barrientez, JR Abel$48.5898% confidence
509 West North Avenue, San Diego, TX, 78384
- Barrientes, Abel$75.0093% confidence
509 West North Avenue, San Diego, TX, 78384
- Barrientez, Robbie$48.5891% 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, JR Abel$48.5898% confidence
511 North Victoria, San Diego, TX, 78384
Held by Esurance Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 91266599
$92.86
1 possible associated property
At this address
- Gonzalez, Ricky A$47.2891% confidence
511 North Victoria, 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, Ricky A$47.2891% confidence
PO Box 9311, San Diego, TX, 78384
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 24567552
$92.76
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Oscar S$26.25100% confidence
PO Box 931, San Diego, TX, 78384
- Gonzalez, Oscar S$2.6098% confidence
1204 Sterling Street Apt, Calexico, CA, 92231
- Gonzalez, Oscar S$2.0098% confidence
16123 Grevillea Avenue, Lawndale, CA, 91367
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Oscar S$26.25100% confidence
411 North Tovar Street, San Diego, TX, 78384
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 95225728
$92.58
605 Palacios, San Diego, TX, 78384
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 33944138
$92.51
1 possible associated property
At this address
- Saavedra, Denitta$75.0098% 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$75.0098% confidence
1115 South Jonhson, San Diego, TX, 78332
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2007 · ID 20517596
$92.50
PO Box 312, San Diego, TX, 78384
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008 · ID 21411480
$92.50
PO Box 76, San Diego, TX, 78384
Held by American Ntl Ins Co
Vendor check (CK13) · Reported 2016 · ID 23315818
$92.42
### West #nd Street Apt ####, San Diego, TX, 78384
Held by Dcomm Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 82323089
$92.35
306 West Gray, San Diego, TX, 78384
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 1995 · ID 28610397
$92.31
$92.25
PO Box 325, San Diego, TX, 78384
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 24567546
$92.13
2 possible associated properties
Same owner name elsewhere
- Trevino, N B$45.01100% confidence
PO Box 325, San Diego, TX, 78384
- Trevino, N B$97.8098% confidence
3723 Longwood Street, Alvin, TX, 77511
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevino, N B$45.01100% confidence
609 South Victoria, San Diego, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1994 · ID 23250328
$92.00
San Diego, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998 · ID 23257178
$92.00
506 West North Avenue, San Diego, TX, 78384
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2012 · ID 15907658
$92.00
3 possible associated properties
At this address
- Briones, Matilde$48.4091% confidence
506 West North Avenue, San Diego, TX, 78384
- Briones, Manuel$44.0091% confidence
506 West North Avenue, San Diego, TX, 78384
- Briones, Manuel$36.7591% confidence
506 West North Avenue, San Diego, TX, 78384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Briones, Matilde$48.4091% confidence
309 West Gray Avenue, San Diego, TX, 78384
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019 · ID 56767403
$91.97
204 West Saint Joseph Avenue, San Diego, TX, 78384
Held by Metlife Inc
Dividend (SC01) · Reported 2017 · ID 3936029
$91.96
5 possible associated properties
Same owner name elsewhere
- Garcia, Marta S$0.9498% confidence
18023 Cross Road, Salinas, CA, 93907
- Garcia, Marta S$0.8798% confidence
18023 Cross Road, Salinas, CA, 93907
- Garcia, Marta S$2.1998% confidence
18023 Cross Road, Salinas, CA, 93907
At this address
- Garcia, Marta S$90.0098% confidence
204 West Saint Joseph Avenue, San Diego, TX, 78384
- Garcia, Marta S$941.5298% confidence
204 West Saint Joseph Avenue, San Diego, TX, 78384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Marta S$0.9498% confidence
814 East Juanita, San Diego, TX, 78384
Held by Lithia Motors Inc
Draft (CK05) · Reported 2022 · ID 78902032
$91.85
2 possible associated properties
At this address
- Vera, JR Nicolas$72.4591% confidence
814 East Juanita, San Diego, TX, 78384
- Vera, Belinda$72.4591% confidence
814 East Juanita, San Diego, TX, 78384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vera, JR Nicolas$72.4591% confidence
Arnold Gonzalez Hc 1 Box 47, San Diego, TX, 78384
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 47671098
$91.80
202 East Saint Joseph Avenue Suite 4, San Diego, TX, 78384
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2008 · ID 28459508
$91.79
C/o Cstig 620 C Street, San Diego, TX, 92116
Held by Hand Benefits & Trst Co
Funds held in a fiduciary capacity (TR03) · Reported 1988 · ID 27330819
$91.29
San Diego, TX, 00000
Held by Netco Inc
Escrow account (TR04) · Reported 2009 · ID 28091040
$91.00
3 possible associated properties
Same owner name elsewhere
- Credit, Mgmt$887.57100% confidence
10333 Wofe Drive, Houston, TX, 00000
- Credit, Mgmt$465.00100% confidence
Unknown, CA, 00000
- Credit, Mgmt$308.0098% confidence
PO Box 118288, Carrollton, TX, 75011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Credit, Mgmt$887.57100% confidence
#### Fm####, San Diego, TX, 78384
Held by Delta Dental Of Illinois
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 13849400
$91.00
3 possible associated properties
Same owner name elsewhere
- Valerio, Rodolfo$300.00100% confidence
#### Fm ####, San Diego, TX, 78384
- Valerio, Rodolfo$110.60100% confidence
#### Fm ####, San Diego, TX, 78384
- Valerio, Rodolfo$0.5498% confidence
14800 Roscoe Boulevard 6, Panorama City, CA, 91402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valerio, Rodolfo$300.00100% confidence
410 North Hobard, San Diego, TX, 78384
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011 · ID 9643369
$90.88
711 West Schaeffer, San Diego, TX, 78384
Held by Lithia Motors Inc
Draft (CK05) · Reported 2023 · ID 85459985
$90.85
206 East Dix Avenue, San Diego, TX, 78384
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 54080690
$90.81
203 Ventura, San Diego, TX, 78384
Held by Christus Health
Refund due (MS11) · Reported 2022 · ID 77950557
$90.74
1 possible associated property
Same owner name elsewhere
- Ortiz, JR Teodoro$27.0098% confidence
600 East Crockett Street, Beeville, TX, 78102
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, JR Teodoro$27.0098% confidence
Box 26, San Diego, TX, 78384
Held by Conseco Health Ins Co
Insurance premium refund (IN05) · Reported 1993 · ID 12760312
$90.60
107 South Seguin Street, San Diego, TX, 78384
Held by Mutual Of Omaha Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1997 · ID 17221354
$90.26
PO Box 668, San Diego, TX, 78384
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 24567525
$90.20
2 possible associated properties
Same owner name elsewhere
- Rios, Guadalupe P$53.4098% confidence
3440 La Madera, El Monte, CA, 91733
- Rios, Guadalupe P$27.4898% confidence
3440 La Madera, El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rios, Guadalupe P$53.4098% confidence
#### Menlo Avenue Apt ###, San Diego, TX, 92105
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8005841
$90.10
303 Chapa Street, San Diego, TX, 78384
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 95668913
$90.07
1 possible associated property
At this address
- Paceley, Kyrie$72.1698% confidence
303 Chapa 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.
- Paceley, Kyrie$72.1698% confidence
PO Box 501, San Diego, TX, 78384
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008 · ID 21411531
$90.00
204 West Saint Joseph Avenue, San Diego, TX, 78384
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2015 · ID 23996373
$90.00
5 possible associated properties
Same owner name elsewhere
- Garcia, Marta S$0.9498% confidence
18023 Cross Road, Salinas, CA, 93907
- Garcia, Marta S$0.8798% confidence
18023 Cross Road, Salinas, CA, 93907
- Garcia, Marta S$2.1998% confidence
18023 Cross Road, Salinas, CA, 93907
At this address
- Garcia, Marta S$91.9698% confidence
204 West Saint Joseph Avenue, San Diego, TX, 78384
- Garcia, Marta S$941.5298% confidence
204 West Saint Joseph Avenue, San Diego, TX, 78384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Marta S$0.9498% confidence
Glossbrenner #### South Fm ####, San Diego, TX, 78384
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 58646287
$90.00
600 West, San Diego, TX, 78384
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 64282906
$90.00
1 possible associated property
Same owner name elsewhere
- Briones, Carmen$300.00100% confidence
#### Dumfries Drive ###, Houston, TX, 77096
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Briones, Carmen$300.00100% confidence
PO Box 17, San Diego, TX, 78384
Held by Cdw LLC
Accounts-receivable credit balance (MS09) · Reported 2010 · ID 14117449
$89.95
701 East Shaffer Street, San Diego, TX, 78384
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2014 · ID 24361254
$89.88
P O Box 230, San Diego, TX, 78384
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 54078899
$89.76
105 East Street Joseph, San Diego, TX, 78384
Held by State Of Missouri
Accounts payable (MS08) · Reported 2000 · ID 16682923
$89.70
PO Box 548, San Diego, TX, 78384
Held by Wells Fargo Bank NA
Co-owner on this record: Collins, Tilton L
Checking account (AC01) · Reported 2007 · ID 40011597
$89.69
PO Box 548, San Diego, TX, 78384
Held by Wells Fargo Bank NA
Co-owner on this record: Collins, Ruby A
Checking account (AC01) · Reported 2007 · ID 40011597
$89.69
#### Fm #### ###, San Diego, TX, 78384
Held by Nueces Electric Coop Inc
Utility deposit (UT01) · Reported 2017 · ID 47669673
$89.68
3 possible associated properties
Same owner name elsewhere
- Rosas, Delma$1.4798% confidence
1765 Cleveland Street, San Bernardino, CA, 92411
- Rosas, Delma$3.2498% confidence
1765 Cleveland Street, San Bernardino, CA, 92411
- Rosas, Delma$0.0298% confidence
1765 Cleveland Street, San Bernardino, CA, 92411
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosas, Delma$1.4798% confidence
502 West King, San Diego, TX, 78384
Held by Alice Physicians & Surgeons Inc
Accounts-receivable credit balance (MS09) · Reported 1999 · ID 27932183
$89.60
1 possible associated property
At this address
- Cubriel, Daniel$43.2091% confidence
502 West King, San Diego, TX, 78384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cubriel, Daniel$43.2091% confidence
Genaral Delivery, San Diego, TX, 78384
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017 · ID 9317082
$89.57
3 possible associated properties
Same owner name elsewhere
- Hinojosa, Magdalena$97.6598% confidence
TX, 00000
- Hinojosa, Magdalena$208.0098% confidence
401 Allende, Roma, TX, 78584
- Hinojosa, Magdalena$72.5698% confidence
2012 Pelican Avenue, McAllen, TX, 78504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hinojosa, Magdalena$97.6598% confidence
P O Box, San Diego, TX, 78384
Held by Kleberg Bank
Cashier’s check (CK01) · Reported 2016 · ID 24234030
$89.55
3 possible associated properties
Same owner name elsewhere
- Gonzalez, JR Ernesto$125.0098% confidence
00000
- Gonzalez, JR Ernesto$88.0098% confidence
6185 Sand River Place, El Paso, TX, 79932
- Gonzalez, JR Ernesto$272.6698% confidence
17 Rios Avenue, 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.
- Gonzalez, JR Ernesto$125.0098% confidence
P O Box 364 83465, San Diego, TX, 78384
Held by Kleberg Bank
Cashier’s check (CK01) · Reported 2016 · ID 24234030
$89.55
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Gloria P$2.6898% confidence
2033 East Stockwell Street, Compton, CA, 90222
- Gonzalez, Gloria P$0.2098% confidence
334 West 47th Place, Los Angeles, CA, 90037
- Gonzalez, Gloria P$10.1298% confidence
625 Greenview Drive, Santa Rosa, CA, 95403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Gloria P$2.6898% confidence
Genoveva Quintanilla PO Box 140, San Diego, TX, 78384
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 95670447
$89.53
3 possible associated properties
Same owner name elsewhere
- Quintanilla, Adolfo$33.40100% confidence
PO Box 140, San Diego, TX, 78384
- Quintanilla, Adolfo$133.02100% confidence
Genoveva Quintanilla PO Box 140, San Diego, TX, 78384
- Quintanilla, Adolfo$55.94100% confidence
Genoveva Quintanilla PO Box 140, 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.
- Quintanilla, Adolfo$33.40100% confidence
102 South Trevino, San Diego, TX, 78384
Held by Protective Life Ins Co For The
Individual insurance policy benefit or claim payment (IN01) · Reported 1998 · ID 20734990
$89.45
PO Box 520, San Diego, TX, 78384
Held by Ge
Credit check or memo (CK12) · Reported 2013 · ID 1419356
$89.40
1 possible associated property
Same owner name elsewhere
- Gonzalez, JR Orlando$93.4998% confidence
4610 East Richarson, Edinburg, TX, 78542
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, JR Orlando$93.4998% confidence
608 West Saint Charles Avenue, San Diego, TX, 78384
Held by Directv
Refund due (MS11) · Reported 2007 · ID 42247151
$89.24
PO Box 1052, San Diego, TX, 78384
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86595799
$89.08
$89.04
$89.04