Unclaimed property in San Juan, TX
27,323 records · $5,645,397 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
5000 Dorado Drive, San Juan, TX, 78589
Held by Wells Fargo Bank NA
Co-owner on this record: Cardenas, Beatriz
Cashier’s check (CK01) · Reported 2020 · ID 65865811
$1,512.73
5 possible associated properties
Same owner name elsewhere
- Cardenas, Homero$1.6398% confidence
931 East Ortega Street, Santa Barbara, CA, 93103
- Cardenas, Homero$0.1098% confidence
9839 Caminito Pudregal, San Diego, CA, 92131
- Cardenas, Homero$5.0098% confidence
931 East Ortega, Santa Barbara, CA, 93103
At this address
- Cardenas, Homero$47.5998% confidence
5000 Dorado Drive, San Juan, TX, 78589
- Cardenas, Beatriz$1,512.7391% confidence
5000 Dorado Drive, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cardenas, Homero$1.6398% confidence
3905 North Nob Hill Road Apt 304, San Juan, TX, 78589
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2024 · ID 92280583
$1,506.85
3 possible associated properties
Same owner name elsewhere
- Harvey, Antonio$59.0098% confidence
340 Redwood, South San Franc, CA, 94080
- Harvey, Antonio$92.8898% confidence
PO Box 660981, Sacramento, CA, 95866
- Harvey, Antonio$40.4698% confidence
20826 Cullen Ranch Road, Katy, TX, 77449
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harvey, Antonio$59.0098% confidence
1406 Hooper Street, San Juan, TX, 78589
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 61531584
$1,500.16
3 possible associated properties
Same owner name elsewhere
- Maria, Trevino$0.5798% confidence
6217 Alamo Avenue, Bell, CA, 90201
- Maria, Trevino$2.0098% confidence
10513 Annetta Avenue, South Gate, CA, 90280
- Maria, Trevino$3.3698% confidence
371 East Ross Spc 803, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maria, Trevino$0.5798% confidence
Parque De La Vista 1 Apt E-342 Juan Baez Street, San Juan, TX, 00924
Held by University Of Houston
Vendor check (CK13) · Reported 2015 · ID 29586651
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Maldonado, Anibal A$513.60100% confidence
Parque De La Vista 1 Apt E-342 Juan Baez Street, San Juan, TX, 00924
- Maldonado, Anibal A$1,500.00100% confidence
Parque De La Vista 1 Apt E-342 Juan Baez Street, San Juan, TX, 00924
- Maldonado, Anibal A$2,000.00100% confidence
Parque De La Vista 1 Apt E-342 Juan Baez Street, San Juan, TX, 00924
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maldonado, Anibal A$513.60100% confidence
Parque De La Vista 1 Apt E-342 Juan Baez Street, San Juan, TX, 00924
Held by University Of Houston
Vendor check (CK13) · Reported 2015 · ID 29586652
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Maldonado, Anibal A$513.60100% confidence
Parque De La Vista 1 Apt E-342 Juan Baez Street, San Juan, TX, 00924
- Maldonado, Anibal A$1,500.00100% confidence
Parque De La Vista 1 Apt E-342 Juan Baez Street, San Juan, TX, 00924
- Maldonado, Anibal A$2,000.00100% confidence
Parque De La Vista 1 Apt E-342 Juan Baez Street, San Juan, TX, 00924
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maldonado, Anibal A$513.60100% confidence
210 East 2nd, San Juan, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23336290
$1,500.00
Attn Ap Coordinator 600 East Sioux Road, San Juan, TX, 78589
Held by College Board
Vendor check (CK13) · Reported 2020 · ID 62668633
$1,500.00
1402 Lila Street, San Juan, TX, 78589
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2024 · ID 95151277
$1,500.00
$1,500.00
$1,494.71
$1,494.71
205 Alta, San Juan, TX, 78589
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68484875
$1,470.00
207 West 6th Street, San Juan, TX, 78589
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3647782
$1,462.36
1 possible associated property
Same owner name elsewhere
- Fiedler, Ethel$953.5898% confidence
4151 Illinois Street Apt 1, San Diego, CA, 92104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fiedler, Ethel$953.5898% confidence
1313 Mayfair Street, San Juan, TX, 78589
Held by Capital One
Matured certificate of deposit (AC03) · Reported 2012 · ID 21943043
$1,461.37
4 possible associated properties
Same owner name elsewhere
- Bernal, Rosa M$5.7798% confidence
C/o Abel Rosales 1204 Grace Street Apt B, Bakersfield, CA, 93305
- Bernal, Rosa M$3.1698% confidence
1733 West 59th Street, Los Angeles, CA, 90047
- Bernal, Rosa M$1.7798% confidence
2928 Via Suspiro, San Ysidro, CA, 92173
At this address
- Bernal, Rosa M$27,286.7098% confidence
1313 Mayfair Street, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bernal, Rosa M$5.7798% confidence
1606 Washingtonia Palm Avenue, San Juan, TX, 78589
Co-owner on this record: Del, Pilar San
ID 102457635
$1,450.84
1606 Washingtonia Palm Avenue, San Juan, TX, 78589
Co-owner on this record: Montoya, Antonio
ID 102457635
$1,450.84
210 West 11th Street, San Juan, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015 · ID 20864698
$1,450.48
3 possible associated properties
Same owner name elsewhere
- Pompa, Elva$0.4898% confidence
3747 East 7th Street, Los Angeles, CA, 90023
- Pompa, Elva$230.2598% confidence
210 West 11th, San Juan, TX, 78589
- Pompa, Elva$102.0198% confidence
210 West 11th Street, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pompa, Elva$0.4898% confidence
5103 North Veteran Boulevard, San Juan, TX, 78589
Held by Hidalgo County Jp Pct 3 Plc 2
Other court deposit (CT05) · Reported 2017 · ID 47089763
$1,450.00
3312 Sab Gabriel Street, San Juan, TX, 78589
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014 · ID 20282326
$1,447.86
2 possible associated properties
Same owner name elsewhere
- Diaz, III Mario$89.7198% confidence
P O Box 2324, Lubbock, TX, 79408
- Diaz, III Mario$44.6698% confidence
P O Box 2324, Lubbock, TX, 79408
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, III Mario$89.7198% confidence
912 West 13th, San Juan, TX, 78589
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88368009
$1,438.14
$1,437.21
PO Box 1129, San Juan, TX, 78589
Held by Fiesta Chevrolet Inc
Refund due (MS11) · Reported 2020 · ID 62921457
$1,435.80
3 possible associated properties
Same owner name elsewhere
- Martinez, Lopez Maria$0.7898% confidence
1106 1/4 South Hillview Avenue, Los Angeles, CA, 90022
- Martinez, Lopez Maria$10.0098% confidence
30400 Nuevo Road, Nuevo, CA, 92567
- Martinez, Lopez Maria$49.0098% confidence
1455 Kettner Boulevard Apt 231, San Diego, CA, 92101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Lopez Maria$0.7898% confidence
2910 Sabrina Drive, San Juan, TX, 78589
Held by United Property & Casualty Insurance Co
Co-owners on this record: Luke, Dow Law Firm, Smith-Reagan & Assoc, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68284661
$1,427.49
5 possible associated properties
Same owner name elsewhere
- Santamaria, Joel$0.3098% confidence
13645 Wingo Street, Arleta, CA, 91331
- Santamaria, Joel$1.3898% confidence
13645 Wingo Street, Arleta, CA, 91331
- Santamaria, Joel$0.1598% confidence
Apt 3 6133 Whitsett Avenue, North Hollywood, CA, 91606
At this address
- Santamaria, Joel$58.7898% confidence
2910 Sabrina Drive, San Juan, TX, 78589
- Santamaria, Virginia$58.7891% confidence
2910 Sabrina Drive, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santamaria, Joel$0.3098% confidence
$1,421.37
$1,407.97
1 possible associated property
At this address
- Barrientes, Ricardo$60.0098% confidence
904 Shufford Street, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrientes, Ricardo$60.0098% confidence
1106 Paisano Drive, San Juan, TX, 78578
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2001 · ID 8966919
$1,400.00
$1,400.00
$1,396.86
507 Athol Street, San Juan, TX, 78589
Held by Western & Southern Lic
Unidentified insurance remittance (IN06) · Reported 2005 · ID 11663675
$1,395.16
612 West Hackberry, San Juan, TX, 78589
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2007 · ID 23280910
$1,391.00
112 Freestone Street, San Juan, TX, 78589
Held by Texas Service Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 90080402
$1,382.89
Rr 1 Box 198D, San Juan, TX, 78589
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4483274
$1,382.00
408 Martha Street, San Juan, TX, 78589
Held by Jpmorgan Chase Bank, N.a. (1501)
Co-owner on this record: Ahumada, Jorge
Refund due (MS11) · Reported 2022 · ID 77809737
$1,378.94
2 possible associated properties
Same owner name elsewhere
- Ahumada, Linda$73.2798% confidence
963 Edgecliffe Drive #3, Los Angeles, CA, 90026
At this address
- Ahumada, Jorge$1,378.9491% confidence
408 Martha Street, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ahumada, Linda$73.2798% confidence
408 Martha Street, San Juan, TX, 78589
Held by Jpmorgan Chase Bank, N.a. (1501)
Co-owner on this record: Ahumada, Linda
Refund due (MS11) · Reported 2022 · ID 77809737
$1,378.94
4 possible associated properties
Same owner name elsewhere
- Ahumada, Jorge$37.7198% confidence
5731 Main Street, South Gate, CA, 90280
- Ahumada, Jorge$76.1498% confidence
5731 Main Street, South Gate, CA, 90280
- Ahumada, Jorge$64.0598% confidence
5731 Main Street, South Gate, CA, 90280
At this address
- Ahumada, Linda$1,378.9491% confidence
408 Martha Street, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ahumada, Jorge$37.7198% confidence
PO Box 2054, San Juan, TX, 78589
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53235354
$1,374.73
$1,372.95
3 possible associated properties
At this address
- Garza, David$29.2391% confidence
605 Calle Del Sol, San Juan, TX, 78589
- Garza, Elva$29.2391% confidence
605 Calle Del Sol, San Juan, TX, 78589
- Garza, David$115.7091% confidence
605 Calle Del Sol, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garza, David$29.2391% confidence
P O Box 532, San Juan, TX, 78589
Held by United Texas & Oklahoma
Insurance premium refund (IN05) · Reported 2008 · ID 13630667
$1,372.37
1603 Sundown, San Juan, TX, 78589
Held by Frost Bank
Co-owner on this record: Williams, Tracy
Checking account (AC01) · Reported 2019 · ID 60872135
$1,366.02
2 possible associated properties
At this address
- Williams, Howard$30.0098% confidence
1603 Sundown, San Juan, TX, 78589
- Williams, Howard$1,519.3798% confidence
1603 Sundown, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Howard$30.0098% confidence
1111 East 10th Street, San Juan, TX, 78589
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58343571
$1,365.60
2 possible associated properties
At this address
- Espinoza, Eduardo$163.4298% confidence
1111 East 10th Street, San Juan, TX, 78589
- Espinoza, Eron$27.0091% confidence
1111 East 10th Street, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, Eduardo$163.4298% confidence
204 West Garfield Avenue, San Juan, TX, 78589
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2019 · ID 58845049
$1,361.29
3 possible associated properties
At this address
- Castillo, Juan$380.5598% confidence
204 West Garfield Avenue, San Juan, TX, 78589
- Castillo, Juan$123.5698% confidence
204 West Garfield Avenue, San Juan, TX, 78589
- Castillo Estate Enedina$102.3491% confidence
204 West Garfield Avenue, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castillo, Juan$380.5598% confidence
PO Box 516, San Juan, TX, 78589
Held by Bank Of America Texas
Safe-deposit box contents (SD01) · Reported 2013 · ID 40448835
$1,354.35
1501 Wayne Drive, San Juan, TX, 78589
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2018 · ID 54723868
$1,353.00
$1,346.88
1206 West San Juan Circle, San Juan, TX, 78589
Held by Bmo Harris Bank NA
Checking account (AC01) · Reported 2018 · ID 52501720
$1,337.96
3 possible associated properties
Same owner name elsewhere
- Aguirre, Arnold$3.7498% confidence
513 Montera Court, Chula Vista, CA, 91910
- Aguirre, Arnold$0.1498% confidence
553 El Sur Street, Duarte, CA, 91010
- Aguirre, Arnold$0.2098% confidence
C/o C60528 Rjd 480 Alta Road, San Diego, CA, 92179
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguirre, Arnold$3.7498% confidence
$1,337.00
PO Box 1023, San Juan, TX, 78589
Held by Umb Bank NA
Health savings account (HS01) · Reported 2017 · ID 16652041
$1,335.98
3 possible associated properties
Same owner name elsewhere
- Martinez, Ricardo R$5.2398% confidence
1829 West Maple, Orange, CA, 92868
- Martinez, Ricardo R$1.5298% confidence
11462 Dartmouth Lane, Pomona, CA, 91766
- Martinez, Ricardo R$5.0098% confidence
1852 Crystal Bluff Court, San Diego, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Ricardo R$5.2398% confidence
2003 West Texas Avenue, San Juan, TX, 78589
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022 · ID 75901931
$1,333.41
3 possible associated properties
Same owner name elsewhere
- Tavarez, Jesus$0.3298% confidence
8663 East Lincoln Avenue, Fowler, CA, 93625
- Tavarez, Jesus$1.0098% confidence
12126 Carmenita Road, Whittier, CA, 90605
- Tavarez, Jesus$55.0098% confidence
240 Dofour, Santa Cruz, CA, 95060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tavarez, Jesus$0.3298% confidence
301 South Cesar Chavez Road, San Juan, TX, 78589
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2024 · ID 92317124
$1,331.79
302 Andia Street, San Juan, TX, 78589
Held by Toyota Motor Credit Coporati
Co-owner on this record: Zamora, Martha
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92784845
$1,331.78
1 possible associated property
At this address
- Zamora, Martha$1,331.7891% confidence
302 Andia Street, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamora, Martha$1,331.7891% confidence
302 Andia Street, San Juan, TX, 78589
Held by Toyota Motor Credit Coporati
Co-owner on this record: Zamora, Martin
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92784845
$1,331.78
1 possible associated property
At this address
- Zamora, Martin$1,331.7891% confidence
302 Andia Street, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamora, Martin$1,331.7891% confidence
417 East 3rd Street, San Juan, TX, 78589
Held by Naft Fcu
Savings account (AC02) · Reported 2014 · ID 25975085
$1,330.62
3 possible associated properties
At this address
- Suarez, Rosa V$33.5895% confidence
417 East 3rd Street, San Juan, TX, 78589
- Suarez, Joe H$70.0891% confidence
417 East 3rd Street, San Juan, TX, 78589
- Suarez, Thelma$35.0091% confidence
417 East 3rd Street, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suarez, Rosa V$33.5895% confidence
Rr 2 Box 65B, San Juan, TX, 78589
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2006 · ID 16018600
$1,330.24
1 possible associated property
Same owner name elsewhere
- Nickles, Dale Everett$21,339.09100% confidence
Rr 2 Box 65B, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nickles, Dale Everett$21,339.09100% confidence
503 Valencia Boulevard, San Juan, TX, 78589
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018 · ID 55352401
$1,327.25
$1,324.71
3 possible associated properties
At this address
- Guizar, Maria$87.0098% confidence
2908 Samantha Drive, San Juan, TX, 78589
- Guizar, Urena Esperanza$228.7891% confidence
2908 Samantha Drive, San Juan, TX, 78589
- Guizar, De Torres Esperanza$34.0091% confidence
2908 Samantha Drive, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guizar, Maria$87.0098% confidence
$1,324.71
$1,323.97
1 possible associated property
At this address
- Oliva, Juan$161.0398% confidence
704 El Dora Road, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oliva, Juan$161.0398% confidence
700 East Expressway 83 # A, San Juan, TX, 78589
Held by Cox Enterprises Inc
Refund due (MS11) · Reported 2021 · ID 69492489
$1,321.00
4 possible associated properties
Same owner name elsewhere
- Flexi Compras Autos LLC$671.6398% confidence
222 West Las Colinas Boulevard Suite 2000, Irving, TX, 75039
At this address
- Flexi Compras Autos LLC$135.0098% confidence
700 East Expressway 83 # A, San Juan, TX, 78589
- Flexi Compras Autos LLC$454.0098% confidence
700 East Expressway 83 # A, San Juan, TX, 78589
- Flexi Compras Autos LLC$500.0098% confidence
700 East Expressway 83 # A, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flexi Compras Autos LLC$671.6398% confidence
Box 913, San Juan, TX, 78589
Held by Chs Inc
Mineral royalties (MI02) · Reported 2023 · ID 83303175
$1,319.68
118 East 11st Street, San Juan, TX, 78589
Held by American Access Casualty Co
Co-owner on this record: Nieves, Diana
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 83061133
$1,318.94
118 East 11st Street, San Juan, TX, 78589
Held by American Access Casualty Co
Co-owner on this record: Toyota, Motor Credit
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 83061133
$1,318.94
1604 Kiwi Court, San Juan, TX, 78589
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016 · ID 40217184
$1,314.08
3 possible associated properties
Same owner name elsewhere
- Martinez, Eric R$10.37100% confidence
15747 Avenue 296, Visalia, CA, 93292
- Martinez, Eric R$0.0298% confidence
8633 Newton Place, Riverside, CA, 92508
- Martinez, Eric R$0.1998% confidence
531 Brussels Street, San Francisco, CA, 94134
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Eric R$10.37100% confidence
Rr2 Box 505, San Juan, TX, 78589
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2023 · ID 82923953
$1,311.07
3 possible associated properties
Same owner name elsewhere
- Frina Farms Inc$2,455.90100% confidence
Route 1 Box 505, San Juan, TX, 78589
- Frina Farms Inc$1,972.98100% confidence
Rr2 Box 505, San Juan, TX, 78589
- Frina Farms Inc$3,831.66100% confidence
Rr2 Box 505, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frina Farms Inc$2,455.90100% confidence
400 East Expressway 83, San Juan, TX, 78589
Held by Safe Guard Products Intl LLC
Accounts payable (MS08) · Reported 2024 · ID 90551491
$1,310.00
5 possible associated properties
Same owner name elsewhere
- Mercedes Benz Of San Juan$849.7098% confidence
6720 Western Road, Mission, TX, 78574
- Mercedes Benz Of San Juan$1,602.3498% confidence
400 US Expressway 83, San Juan, TX, 75859
At this address
- Mercedes Benz Of San Juan$548.2098% confidence
400 East Expressway 83, San Juan, TX, 78589
- Mercedes Benz Of San Juan$673.2398% confidence
400 East Expressway 83, San Juan, TX, 78589
- Mercedes-Benz, Of San Juan$1,620.0098% confidence
400 East Expressway 83, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mercedes Benz Of San Juan$849.7098% confidence
1511 Mary Ann Street, San Juan, TX, 78589
Held by Beazley Insurance Company Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 84401205
$1,309.37
1 possible associated property
At this address
- Cerda, Gilbert$1,156.8698% confidence
1511 Mary Ann Street, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cerda, Gilbert$1,156.8698% confidence
2003 South Nebraska Avenue, San Juan, TX, 78589
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023 · ID 87353603
$1,308.61
1 possible associated property
At this address
- Martinez, Jose$25.9398% confidence
2003 South Nebraska Avenue, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Jose$25.9398% confidence
515 West Owassa Road, San Juan, TX, 78589
Held by First National Bank Texas
Checking account (AC01) · Reported 2024 · ID 96327725
$1,308.32
1 possible associated property
At this address
- Medina, Sonia$27.0091% confidence
515 West Owassa Road, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medina, Sonia$27.0091% confidence
Rt 2 Box 525, San Juan, TX, 78589
Held by De Leon Funeral Home Preneed Trst
Trust funds (TR06) · Reported 2003 · ID 29972278
$1,300.00
P O Box 251, San Juan, TX, 78589
Held by Bp Corp North America
Vendor check (CK13) · Reported 2011 · ID 13620446
$1,300.00
204 Coconut Palm Avenue, San Juan, TX, 78589
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 90466854
$1,300.00
1307 Zarate Street, San Juan, TX, 78589
Held by Bbva Compass Bank
Co-owner on this record: Lopez, Armando
Escrow account (TR04) · Reported 2014 · ID 20847614
$1,293.95
1307 Zarate Street, San Juan, TX, 78589
Held by Bbva Compass Bank
Co-owner on this record: Pena, Yolanda
Escrow account (TR04) · Reported 2014 · ID 20847614
$1,293.95
$1,288.22
4 possible associated properties
Same owner name elsewhere
- Davila, Valentina$75.0098% confidence
PO Box 1904, Edinburg, TX, 78540
- Davila, Valentina$50.2098% confidence
14700 Davis Road, Edcouch, TX, 78538
- Davila, Valentina$25,000.0098% confidence
PO Box 1904, Edinburg, TX, 78540
At this address
- Davila, Valentina$2,274.2598% confidence
316 East Thelma Street, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davila, Valentina$75.0098% confidence
$1,286.40
1 possible associated property
At this address
- McDonald, Jade$33.0098% confidence
808 Via Cantera Drive, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDonald, Jade$33.0098% confidence
$1,286.40
San Juan, TX, 00000
Held by First Union Ntl Bank
Stock or bond liquidation/redemption funds (SC13) · Reported 1995 · ID 18097890
$1,283.00
324 Medina, San Juan, TX, 78589
Held by Western & Southern Lic
Co-owner on this record: Jimenez, Salvador
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 11670115
$1,281.73
1 possible associated property
At this address
- Jimenez, Salvador$1,281.7391% confidence
324 Medina, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Salvador$1,281.7391% confidence
324 Medina, San Juan, TX, 78589
Held by Western & Southern Lic
Co-owner on this record: Jimenez, Jesusa
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 11670115
$1,281.73
1 possible associated property
At this address
- Jimenez, Jesusa$1,281.7391% confidence
324 Medina, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Jesusa$1,281.7391% confidence
903 Paloma Drive, San Juan, TX, 78589
Held by Hsbc Finance Corp
Insurance premium refund (IN05) · Reported 2016 · ID 38834918
$1,277.54
P O Box 1109, San Juan, TX, 78589
Held by Pan Amer Acceptance Corp
Insurance premium refund (IN05) · Reported 2011 · ID 26887530
$1,271.90
201 East 15th Street, San Juan, TX, 78589
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2022 · ID 75469854
$1,266.71
1 possible associated property
At this address
- Ramirez, Syndee$92.7091% confidence
201 East 15th Street, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Syndee$92.7091% confidence
113 North Standard, San Juan, TX, 78589
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2000 · ID 16180890
$1,266.00
1 possible associated property
At this address
- Hernandez, Ernest$372.3098% confidence
113 North Standard, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Ernest$372.3098% confidence
909 West Eldora Road, San Juan, TX, 78589
Held by Penske Truck Leasing Co LP
Vendor check (CK13) · Reported 2019 · ID 57668360
$1,265.00
2 possible associated properties
Same owner name elsewhere
- Gore Freight Company LLC$108.45100% confidence
909 West El Dora Road, San Juan, TX, 78589
- Gore Freight Company LLC$27.3998% confidence
4301 West Military Highway -, McAllen, TX, 78503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gore Freight Company LLC$108.45100% confidence
102 North Nebraska Avenue, San Juan, TX
Held by Philip Morris USA Inc
Accounts payable (MS08) · Reported 2021 · ID 68698977
$1,264.50
1 possible associated property
Same owner name elsewhere
- Tex Mex Food Mart 2$46.8098% confidence
102 North Nebraska Avenue, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tex Mex Food Mart 2$46.8098% confidence
$1,260.00
100 Ciro Drive, San Juan, TX, 78589
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88366990
$1,253.39
$1,250.00
3 possible associated properties
Same owner name elsewhere
- Sifuentes, Javier$543.7098% confidence
24415 Bass Cove Court, Katy, TX, 77493
- Sifuentes, Javier$225.0098% confidence
7622 Weather Hill Lane, Houston, TX, 77041
- Sifuentes, Javier$598.0098% confidence
7622 Weatherhill Lane, Houston, TX, 77041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sifuentes, Javier$543.7098% confidence
1203 North Raul Longoria Road Suite M, San Juan, TX, 78589
Held by Treasurer Of Virginia
Warrant (CK06) · Reported 2021 · ID 73617444
$1,248.00
Route 1 Box 505, San Juan, TX, 78589
Held by Total Petrochemicals USA Inc
Mineral proceeds (MI10) · Reported 1995 · ID 31957574
$1,246.61
3 possible associated properties
Same owner name elsewhere
- Frina Farms Inc$2,455.90100% confidence
Route 1 Box 505, San Juan, TX, 78589
- Frina Farms Inc$1,972.98100% confidence
Rr2 Box 505, San Juan, TX, 78589
- Frina Farms Inc$3,831.66100% confidence
Rr2 Box 505, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frina Farms Inc$2,455.90100% confidence
506 South San Antonio Apt 4, San Juan, TX, 78589
Held by Truck Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 52152610
$1,245.69
1 possible associated property
At this address
- Soto, Alfredo$125.0098% confidence
506 South San Antonio Apt 4, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soto, Alfredo$125.0098% confidence
1003 Del Monte Drive, San Juan, TX, 78589
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Rodriguez, Jesus
Insurance premium refund (IN05) · Reported 2024 · ID 91492894
$1,243.56
1003 Del Monte Drive, San Juan, TX, 78589
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Gonzalez, Guadalupe
Insurance premium refund (IN05) · Reported 2024 · ID 91492894
$1,243.56
3907 North Raul Longoria Road, San Juan, TX, 78589
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 94597841
$1,239.10
414 Lilly Drive, San Juan, TX, 78589
Held by Payne Weslaco Ford
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 67026737
$1,237.70
PO Box 612, San Juan, TX, 78589
Held by Pnc Bank Ntl Assn
Co-owner on this record: Tovias, Txutma
Matured certificate of deposit (AC03) · Reported 2022 · ID 81939489
$1,236.00
PO Box 612, San Juan, TX, 78589
Held by Pnc Bank Ntl Assn
Co-owner on this record: Tovias, Natalie
Matured certificate of deposit (AC03) · Reported 2022 · ID 81939489
$1,236.00
$1,235.77
Box 759, San Juan, TX, 78589
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995 · ID 16359791
$1,234.98
PO Box 325, San Juan, TX, 78589
Held by Tgnr East Texas LLC
Mineral royalties (MI02) · Reported 2023 · ID 88031401
$1,231.25
3 possible associated properties
Same owner name elsewhere
- Chesser, Diane$937.38100% confidence
PO Box 325, San Juan, TX, 78589
- Chesser, Diane$109.92100% confidence
PO Box 325, San Juan, TX, 78589
- Chesser, Diane$146.18100% confidence
PO Box 325, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chesser, Diane$937.38100% confidence
$1,231.06
William Frans Horine Living Trust TheTX
1322 Rio Grande Street, San Juan, TX, 78589
Held by Texas Regional Bank
Co-owner on this record: Horine, William Fras
Checking account (AC01) · Reported 2020 · ID 65588377
$1,227.93