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 20, 2026 · official state programs
1915 Morning Set, San Juan, TX, 78589
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 16192658
$200.00
1 possible associated property
Same owner name elsewhere
- Rios, Lidia I$30.0098% confidence
318 Buffalo Run Drive, San Marcos, TX, 78666
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rios, Lidia I$30.0098% confidence
611 Brecho Drive, San Juan, TX, 78589
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2014 · ID 17772812
$200.00
PO Box 3051, San Juan, TX, 78589
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 17781370
$200.00
1 possible associated property
Same owner name elsewhere
- Bazan, Florinda$50.00100% confidence
5809 Mackinaw Street, Houston, TX, 77053
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bazan, Florinda$50.00100% confidence
404 East 12th Street, San Juan, TX, 78589
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 17782975
$200.00
600 Frances, San Juan, TX, 78589
Held by Doctors Hosp At Renaissance
Customer overpayment (MS05) · Reported 2014 · ID 28283966
$200.00
514 Makayla Drive, San Juan, TX, 78589
Held by Comdata Inc
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 16934672
$200.00
1 possible associated property
At this address
- El Puente Comercial LLC$115.5091% confidence
514 Makayla 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.
- El Puente Comercial LLC$115.5091% confidence
210 West Amy Drive, San Juan, TX, 78589
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2015 · ID 17788396
$200.00
PO Box 2651, San Juan, TX, 78589
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 1560864
$200.00
1606 Kiwi Court, San Juan, TX, 78589
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 14670609
$200.00
3 possible associated properties
At this address
- Martinez, Petra$224.2598% confidence
1606 Kiwi Court, San Juan, TX, 78589
- Martinez, Maria$33.1991% confidence
1606 Kiwi Court, San Juan, TX, 78589
- Martinez, Maria Magdalena$43.0691% confidence
1606 Kiwi Court, 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, Petra$224.2598% confidence
C/o Oscar Martinez ### West Fm ### Suite #, San Juan, TX, 78589
Held by Universal Tax Systems Inc
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 19154290
$200.00
5209 North Veterans Boulevard Apt 2, San Juan, TX, 78589
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2016 · ID 28636554
$200.00
123 Amy Drive, San Juan, TX, 78589
Held by Herring Bank
Checking account (AC01) · Reported 2016 · ID 30584238
$200.00
1 possible associated property
At this address
- Salazar, Ester Alicia$59.0291% confidence
123 Amy 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.
- Salazar, Ester Alicia$59.0291% confidence
1213 South Doe Street, San Juan, TX, 78589
Held by South Texas College
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 28082890
$200.00
2206 North Coyte, San Juan, TX, 78589
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2017 · ID 46457198
$200.00
909 East 13th Street, San Juan, TX, 77858
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2018 · ID 52050692
$200.00
2 possible associated properties
At this address
- Flores, Ramiro$300.0098% confidence
909 East 13th Street, San Juan, TX, 77858
- Flores, Ramiro$200.0098% confidence
909 East 13th Street, San Juan, TX, 77858
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Ramiro$300.0098% confidence
909 East 13th Street, San Juan, TX, 77858
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2018 · ID 52050694
$200.00
2 possible associated properties
At this address
- Flores, Ramiro$200.0098% confidence
909 East 13th Street, San Juan, TX, 77858
- Flores, Ramiro$300.0098% confidence
909 East 13th Street, San Juan, TX, 77858
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Ramiro$200.0098% confidence
410 Cancun Lane, San Juan, TX, 78589
Held by Universal Health Svcs Inc
Refund due (MS11) · Reported 2018 · ID 52417768
$200.00
1510 West Texas Avenue, San Juan, TX, 78589
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018 · ID 54360705
$200.00
5 possible associated properties
Same owner name elsewhere
- Jasso, Encarnacion$39.4998% confidence
210 South King Street 306, Seguin, TX, 78155
- Jasso, Encarnacion$183.4298% confidence
210 South King Street Apt 306, Seguin, TX, 78155
At this address
- Jasso, Encarnacion$191.7398% confidence
1510 West Texas Avenue, San Juan, TX, 78589
- Jasso, Encarnacion$300.0098% confidence
1510 West Texas Avenue, San Juan, TX, 78589
- Jasso, Jorge$57.4491% confidence
1510 West Texas 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.
- Jasso, Encarnacion$39.4998% confidence
311 East 12th Street, San Juan, TX, 78589
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 56636968
$200.00
1 possible associated property
At this address
- Centeno, Gaspar$57.4098% confidence
311 East 12th 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.
- Centeno, Gaspar$57.4098% confidence
116 West 10th Street, San Juan, TX, 78589
Held by Comenity Bank
Refund due (MS11) · Reported 2019 · ID 57322600
$200.00
5 possible associated properties
Same owner name elsewhere
- Trammell, Kathy$174.0798% confidence
3425 East Winding Oaks, Burleson, TX, 76028
- Trammell, Kathy$25.5998% confidence
At this address
- Trammell, Kathy$300.0098% confidence
116 West 10th Street, San Juan, TX, 78589
- Trammell, Kathy$200.0098% confidence
116 West 10th Street, San Juan, TX, 78589
- Trammell, Kathy$200.0098% confidence
116 West 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.
- Trammell, Kathy$174.0798% confidence
PO Box 1518, San Juan, TX, 78589
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 57719195
$200.00
611 South Nebraska Avenue, San Juan, TX, 78589
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2019 · ID 59786034
$200.00
1227 South Kansas Avenue, San Juan, TX, 78589
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019 · ID 60639394
$200.00
2 possible associated properties
At this address
- Valdez, Elizabeth$81.2691% confidence
1227 South Kansas Avenue, San Juan, TX, 78589
- Valdez, Rolando$51.8891% confidence
1227 South Kansas 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.
- Valdez, Elizabeth$81.2691% confidence
217 North Nebraska Avenue, San Juan, TX, 78589
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019 · ID 60778590
$200.00
6 possible associated properties
Same owner name elsewhere
- Hinshaw, Susan$258.00100% confidence
211 South Nebraska Avenue, San Juan, TX, 78589
- Hinshaw, Susan$67.00100% confidence
217 North Nebraska, San Juan, TX, 78589
- Hinshaw, Susan$87.6698% confidence
00000
At this address
- Hinshaw, Susan$70.0098% confidence
217 North Nebraska Avenue, San Juan, TX, 78589
- Hinshaw, Susan$35.0098% confidence
217 North Nebraska Avenue, San Juan, TX, 78589
- Hinshaw, Susan$70.0098% confidence
217 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.
- Hinshaw, Susan$258.00100% confidence
608 Royal Palm Street, San Juan, TX, 78589
Held by Reliastar Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 61917343
$200.00
306 Coconut Palm Avenue, San Juan, TX, 78589
Held by Walmart Inc
Refund due (MS11) · Reported 2020 · ID 63488380
$200.00
2 possible associated properties
At this address
- Pineda, Abdies$50.0098% confidence
306 Coconut Palm Avenue, San Juan, TX, 78589
- Pineda, Selenne$74.8891% confidence
306 Coconut Palm 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.
- Pineda, Abdies$50.0098% confidence
405 Lion Court, San Juan, TX, 78589
Held by Hyundai Capital America
Accounts payable (MS08) · Reported 2020 · ID 63555357
$200.00
1921 Buffalo Avenue, San Juan, TX, 78589
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 64287637
$200.00
803 Kennedy Street, San Juan, TX, 78589
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020 · ID 64794743
$200.00
301 Northgate, San Juan, TX, 78589
Held by Renaissance Gastroenterology
Refund due (MS11) · Reported 2020 · ID 65127166
$200.00
400 North Iowa Avenue Apt 4, San Juan, TX, 78589
Held by McAllen Hosp LP
Refund due (MS11) · Reported 2020 · ID 65315629
$200.00
David Trammell 116 West 10th Street, San Juan, TX, 78589
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 66847422
$200.00
2911 North Cesar Chavez, San Juan, TX, 78589
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 69064441
$200.00
1 possible associated property
At this address
- Coronado, Martinez Dario$250.0098% confidence
2911 North Cesar Chavez, 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.
- Coronado, Martinez Dario$250.0098% confidence
817 Salazar Street, San Juan, TX, 78589
Held by White Cap Supply Holdings LLC
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 69519394
$200.00
1701 Star Ruby Drive, San Juan, TX, 78589
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 69958396
$200.00
2 possible associated properties
At this address
- Rodriguez, Laura$26.1098% confidence
1701 Star Ruby Drive, San Juan, TX, 78589
- Rodriguez, Laura$37.5098% confidence
1701 Star Ruby 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.
- Rodriguez, Laura$26.1098% confidence
821 East Pino Street, San Juan, TX, 78589
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021 · ID 70448929
$200.00
127 Monica Street, San Juan, TX, 78589
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2021 · ID 71238632
$200.00
1309 Mayfair, San Juan, TX, 78589
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72232389
$200.00
3 possible associated properties
Same owner name elsewhere
- Quintanilla, Juaquin$50.0098% confidence
1013 East Evans Avenue, Pharr, TX, 78577
- Quintanilla, Juaquin$500.0098% confidence
1013 East Evans Avenue, Pharr, TX, 78577
At this address
- Quintanilla, Juaquin$100.0098% confidence
1309 Mayfair, 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.
- Quintanilla, Juaquin$50.0098% confidence
607 West 7th Street, San Juan, TX, 78589
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72239161
$200.00
1 possible associated property
Same owner name elsewhere
- Sandoval, Edgar Daniel$50.0098% confidence
339 Lannis Court, Ripon, CA, 95366
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandoval, Edgar Daniel$50.0098% confidence
314 East 6th Street, San Juan, TX, 78589
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2021 · ID 72396018
$200.00
3 possible associated properties
Same owner name elsewhere
- Moncivais, Jorge$54.7598% confidence
At this address
- Moncivais, Jorge$26.2398% confidence
314 East 6th Street, San Juan, TX, 78589
- Moncivais, Garcia Jorge$47.0091% confidence
314 East 6th 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.
209 Santa Elena Avenue, San Juan, TX, 78589
Held by South Texas Health System
Refund due (MS11) · Reported 2021 · ID 73243760
$200.00
103 Shufford Street, San Juan, TX, 78589
Held by State Of Louisiana
Refund due (MS11) · Reported 2022 · ID 75028125
$200.00
3 possible associated properties
Same owner name elsewhere
- Uribe, Savas$27.1498% confidence
2009 Rich Creek Road, Austin, TX, 78757
- Uribe, Savas$28.4598% confidence
129 Oak Street, Hidalgo, TX, 78557
- Uribe, Savas$153.9998% confidence
Unknown, Unknown, TX, 00
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Uribe, Savas$27.1498% confidence
819 East San Diego Street, San Juan, TX, 78589
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022 · ID 75926757
$200.00
3 possible associated properties
At this address
- Rodriguez, Jaime$165.0098% confidence
819 East San Diego Street, San Juan, TX, 78589
- Rodriguez, Jaime$165.0098% confidence
819 East San Diego Street, San Juan, TX, 78589
- Rodriguez, Jaime$165.0098% confidence
819 East San Diego 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.
- Rodriguez, Jaime$165.0098% confidence
104 North Standard Avenue, San Juan, TX, 78589
Held by Charter Communications Inc
Refund due (MS11) · Reported 2022 · ID 76274203
$200.00
116 West 10th Street, San Juan, TX, 78589
Held by Comenity Bank
Refund due (MS11) · Reported 2022 · ID 78408047
$200.00
5 possible associated properties
Same owner name elsewhere
- Trammell, Kathy$174.0798% confidence
3425 East Winding Oaks, Burleson, TX, 76028
- Trammell, Kathy$25.5998% confidence
At this address
- Trammell, Kathy$200.0098% confidence
116 West 10th Street, San Juan, TX, 78589
- Trammell, Kathy$300.0098% confidence
116 West 10th Street, San Juan, TX, 78589
- Trammell, Kathy$200.0098% confidence
116 West 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.
- Trammell, Kathy$174.0798% confidence
714 Elaliah Street, San Juan, TX, 78589
Held by Tlt Residual LLC
Customer overpayment (MS05) · Reported 2022 · ID 78453395
$200.00
3 possible associated properties
Same owner name elsewhere
- Cynthia, Castillo$0.2498% confidence
329 West Renwick Road, Glendora, CA, 91740
- Cynthia, Castillo$2.3998% confidence
7836 Sterling Avenue 7, San Bernardino, CA, 92410
- Cynthia, Castillo$2.2798% confidence
1256 East 67th Street, Los Angeles, CA, 90001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cynthia, Castillo$0.2498% confidence
701 Via Cantera Drive, San Juan, TX, 78589
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2022 · ID 78512406
$200.00
3 possible associated properties
At this address
- Almanza, Diana$40.7598% confidence
701 Via Cantera Drive, San Juan, TX, 78589
- Almanza, Diana$25.0098% confidence
701 Via Cantera Drive, San Juan, TX, 78589
- Almanza, Diana$120.0098% confidence
701 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.
- Almanza, Diana$40.7598% confidence
201 West 17th Street, San Juan, TX, 78589
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 78541487
$200.00
6 possible associated properties
Same owner name elsewhere
- Guajardo, Armandina$33.3298% confidence
00000
- Guajardo, Armandina$250.0098% confidence
Unknown, TX
- Guajardo, Armandina$94.2598% confidence
16118 Summit Mist Court, Houston, TX, 77044
At this address
- Guajardo, Armandina$68.3698% confidence
201 West 17th Street, San Juan, TX, 78589
- Guajardo, Armandina$221.8598% confidence
201 West 17th Street, San Juan, TX, 78589
- Guajardo, Armandina$28.3398% confidence
201 West 17th 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.
- Guajardo, Armandina$33.3298% confidence
808 West Wisconsin, San Juan, TX, 78589
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79853434
$200.00
5 possible associated properties
Same owner name elsewhere
- Barragan, Omar$2.6998% confidence
10607 Hillview Avenue, Chatsworth, CA, 91311
- Barragan, Omar$4.4298% confidence
10435 Lindley Avenue Apt 217, Porter Ranch, CA, 91326
- Barragan, Omar$5.2498% confidence
6930 Commerce Boulevard Apt 28, Rohnert Park, CA, 94928
At this address
- Barragan, Omar$200.0098% confidence
808 West Wisconsin, San Juan, TX, 78589
- Barragan, Omar$100.0098% confidence
808 West Wisconsin, 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.
- Barragan, Omar$2.6998% confidence
512 West Mesquite, San Juan, TX, 78589
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79856818
$200.00
2 possible associated properties
At this address
- Gomez, Eric$100.0098% confidence
512 West Mesquite, San Juan, TX, 78589
- Gomez, Adrian$35.0591% confidence
512 West Mesquite, 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.
- Gomez, Eric$100.0098% confidence
308 Maiele Circle, San Juan, TX, 78589
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 81004687
$200.00
3 possible associated properties
Same owner name elsewhere
- Guajardo, Eduardo$474.0398% confidence
301 Hoffman, Houston, TX, 77020
- Guajardo, Eduardo$617.0098% confidence
303 Hoffman Street, Houston, TX, 77020
- Guajardo, Eduardo$1,000.0098% confidence
3219 Pluto Street, 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.
- Guajardo, Eduardo$474.0398% confidence
118 Amy Drive, San Juan, TX, 78589
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83588278
$200.00
2 possible associated properties
At this address
- Elizondo, Leonor$214.7598% confidence
118 Amy Drive, San Juan, TX, 78589
- Elizondo, Garza Adolfo$26.0091% confidence
118 Amy 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.
- Elizondo, Leonor$214.7598% confidence
808 West Wisconsin, San Juan, TX, 78589
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83871577
$200.00
5 possible associated properties
Same owner name elsewhere
- Barragan, Omar$2.6998% confidence
10607 Hillview Avenue, Chatsworth, CA, 91311
- Barragan, Omar$4.4298% confidence
10435 Lindley Avenue Apt 217, Porter Ranch, CA, 91326
- Barragan, Omar$5.2498% confidence
6930 Commerce Boulevard Apt 28, Rohnert Park, CA, 94928
At this address
- Barragan, Omar$200.0098% confidence
808 West Wisconsin, San Juan, TX, 78589
- Barragan, Omar$100.0098% confidence
808 West Wisconsin, 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.
- Barragan, Omar$2.6998% confidence
2707 Arbolitos Avenue, San Juan, TX, 78589
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83872065
$200.00
116 West 10th Street, San Juan, TX, 78589
Held by Comenity Bank
Refund due (MS11) · Reported 2023 · ID 85809240
$200.00
3 possible associated properties
At this address
- Trammell, Kathy$200.0098% confidence
116 West 10th Street, San Juan, TX, 78589
- Trammell, Kathy$300.0098% confidence
116 West 10th Street, San Juan, TX, 78589
- Trammell, Kathy$200.0098% confidence
116 West 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.
- Trammell, Kathy$200.0098% confidence
116 West 10th Street, San Juan, TX, 78589
Held by Comenity Bank
Refund due (MS11) · Reported 2023 · ID 85809243
$200.00
3 possible associated properties
At this address
- Trammell, Kathy$200.0098% confidence
116 West 10th Street, San Juan, TX, 78589
- Trammell, Kathy$300.0098% confidence
116 West 10th Street, San Juan, TX, 78589
- Trammell, Kathy$200.0098% confidence
116 West 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.
- Trammell, Kathy$200.0098% confidence
116 West 10th Street, San Juan, TX, 78589
Held by Comenity Bank
Refund due (MS11) · Reported 2023 · ID 85809244
$200.00
3 possible associated properties
At this address
- Trammell, Kathy$200.0098% confidence
116 West 10th Street, San Juan, TX, 78589
- Trammell, Kathy$300.0098% confidence
116 West 10th Street, San Juan, TX, 78589
- Trammell, Kathy$200.0098% confidence
116 West 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.
- Trammell, Kathy$200.0098% confidence
1319 Mayfair Street, San Juan, TX, 78589
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 86102740
$200.00
1414 Chula Vista, San Juan, TX, 78589
Held by Pharr San Juan Alamo Isd
Accounts payable (MS08) · Reported 2023 · ID 86363186
$200.00
Padilla, Morales GuillerminaTX
P.o. Box 2801, San Juan, TX, 78589
Held by Valley Land Title Co
Co-owner on this record: Tovar, Christyan Alberto
Escrow account (TR04) · Reported 2023 · ID 86632260
$200.00
1922 Loma Bonita, San Juan, TX, 78589
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 90467136
$200.00
5 possible associated properties
Same owner name elsewhere
- Chapa, Edgar$88.84100% confidence
1604 Sol Street #10, San Juan, TX, 78589
- Chapa, Edgar$154.00100% confidence
1604 Sol Street #10, San Juan, TX, 78589
- Chapa, Edgar$84.00100% confidence
1604 Sol Street #10, San Juan, TX, 78589
At this address
- Chapa, Edgar$81.0098% confidence
1922 Loma Bonita, San Juan, TX, 78589
- Chapa, Jose$27.3991% confidence
1922 Loma Bonita, 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.
- Chapa, Edgar$88.84100% confidence
215 East 18th Street, San Juan, TX, 78589
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90649730
$200.00
435 West 12th Street, San Juan, TX, 78589
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 91785865
$200.00
1 possible associated property
At this address
- Salines, JR Mario$300.0098% confidence
435 West 12th 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.
- Salines, JR Mario$300.0098% confidence
109 Campo Verde Circle, San Juan, TX, 78589
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024 · ID 92508130
$200.00
2 possible associated properties
At this address
- Marroquin, Eduardo$54.5598% confidence
109 Campo Verde Circle, San Juan, TX, 78589
- Maroquin, Eduardo$25.8793% confidence
109 Campo Verde Circle, 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.
- Marroquin, Eduardo$54.5598% confidence
610 Sundance Lane, San Juan, TX, 78589
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94617065
$200.00
3 possible associated properties
Same owner name elsewhere
- Cabrera, Dulce$6.1998% confidence
6045 Mission Boulevard Spc 6, Riverside, CA, 92509
- Cabrera, Dulce$3,112.6898% confidence
Bosques De Aragon, Mexico City Cmx, 57170
- Cabrera, Dulce$34.2698% confidence
Apt 67 4300 Old Benbrook Road, Fort Worth, TX, 76116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cabrera, Dulce$6.1998% confidence
1000 East Eldora Road Apt 3, San Juan, TX, 78589
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94628058
$200.00
206 East 9th Street, San Juan, TX, 78589
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94629535
$200.00
4810 North Raul Longoria Road Suite 8, San Juan, TX, 78589
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94638796
$200.00
421 Rio Nueces, San Juan, TX, 78589
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94655339
$200.00
421 R O Nueces, San Juan, TX, 78589
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94661825
$200.00
Estela G Garcia De CarrizalesTX
1204 San Ramon Street, San Juan, TX, 78589
Held by Capital One N.a
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 94954959
$200.00
1311 Zarate Street, San Juan, TX, 78589
Held by Bert Ogden Motors Inc
Customer overpayment (MS05) · Reported 2024 · ID 95459732
$200.00
4304 Jesenia Street PO Box 2241, San Juan, TX, 78589
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 96085166
$200.00
2 possible associated properties
Same owner name elsewhere
- Auguste, Peguy$74.1498% confidence
703 La Mancha Drive Apt 2, Edinburg, TX, 78541
- Auguste, Peguy$1,121.3598% confidence
905 North Conway Avenue Apt 3, Mission, TX, 78572
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Auguste, Peguy$74.1498% confidence
$200.00
2 possible associated properties
At this address
- Fernandez, Miguel$65.4491% confidence
3809 Jesenia Street, San Juan, TX, 78589
- Fernandez, Miguel$75.0891% confidence
3809 Jesenia 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.
- Fernandez, Miguel$65.4491% confidence
$200.00
1 possible associated property
Same owner name elsewhere
- Diocese Of Brownsville Sch Off$120.00100% confidence
700 North Virgen De San Juan Boulevard, 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.
- Diocese Of Brownsville Sch Off$120.00100% confidence
$200.00
3 possible associated properties
At this address
- Garcia, Glenda$48.4098% confidence
405 West 12th Street, San Juan, TX, 78589
- Garcia, Glenda$184.2698% confidence
405 West 12th Street, San Juan, TX, 78589
- Garcia, Glenda$152.5198% confidence
405 West 12th 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.
- Garcia, Glenda$48.4098% confidence
$200.00
$200.00
3 possible associated properties
Same owner name elsewhere
- Cavazos, Carlos$200.0098% confidence
1101 Arizona Avenue, El Paso, TX, 79902
- Cavazos, Carlos$505.5598% confidence
4619 Dietrich Road Apt 26E, San Antonio, TX, 78219
- Cavazos, Carlos$553.7198% confidence
3601 Rabbit Lane Apt A, Bryan, TX, 77808
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cavazos, Carlos$200.0098% confidence
$200.00
1 possible associated property
At this address
- Jimenez, David$36.3098% confidence
306 Santa Fe 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.
- Jimenez, David$36.3098% confidence
$200.00
$200.00
3 possible associated properties
At this address
- Vigil, Everardo$75.0098% confidence
1202 San Cristobal Street, San Juan, TX, 78589
- Vigil, Everardo2 SHARES98% confidence
1202 San Cristobal Street, San Juan, TX, 78589
- Vigil, Everardo1 SHARES98% confidence
1202 San Cristobal 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.
- Vigil, Everardo$75.0098% confidence
$200.00
$200.00
3 possible associated properties
At this address
- Rodriguez, Juan$51.4298% confidence
2108 Olmitos Avenue, San Juan, TX, 78589
- Rodriguez, Juan$63.0098% confidence
2108 Olmitos Avenue, San Juan, TX, 78589
- Rodriguez, Luis$185.7291% confidence
2108 Olmitos 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.
- Rodriguez, Juan$51.4298% confidence
$200.00
$200.00
$200.00
3 possible associated properties
At this address
- Martinez, Gloria$62.4498% confidence
1210 San Francisco Street, San Juan, TX, 78589
- Martinez, Gloria$168.3098% confidence
1210 San Francisco Street, San Juan, TX, 78589
- Martinez, Gloria$30.0098% confidence
1210 San Francisco 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.
- Martinez, Gloria$62.4498% confidence
418 Chula Vista, San Juan, TX, 78589
Held by McAllen Hosp LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 8968209
$199.98
106 East Fm 495 Suite F, San Juan, TX, 78589
Held by City Of San Juan
Payment for goods or services (MS04) · Reported 2020 · ID 64470156
$199.95
3 possible associated properties
Same owner name elsewhere
- Subway Sandwiches & Salads$250.4098% confidence
#### South West Wilshire Suite ###, Burleson, TX, 76028
- Subway Sandwiches & Salads$344.7398% confidence
#### South West Wilshire Suite ###, Burleson, TX, 76028
- Subway Sandwiches & Salads$289.8298% confidence
#### South West Wilshire Suite ###, Burleson, TX, 76028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Subway Sandwiches & Salads$250.4098% confidence
4406 Yesenia Street, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81345032
$199.95
3 possible associated properties
At this address
- Saenz, Alfredo$165.1298% confidence
4406 Yesenia Street, San Juan, TX, 78589
- Saenz, Alfredo$173.7898% confidence
4406 Yesenia Street, San Juan, TX, 78589
- Saenz, Alfredo$163.3798% confidence
4406 Yesenia 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.
- Saenz, Alfredo$165.1298% confidence
$199.95
1 possible associated property
At this address
- Camarillo, Cantu Michelle$426.2698% confidence
518 Makayla 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.
- Camarillo, Cantu Michelle$426.2698% confidence
1402 Lila Street, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81340332
$199.91
3 possible associated properties
At this address
- Hinojosa, Juan$51.6198% confidence
1402 Lila Street, San Juan, TX, 78589
- Hinojosa, Juan$44.9598% confidence
1402 Lila Street, San Juan, TX, 78589
- Hinojosa, Juan$61.8998% confidence
1402 Lila 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.
- Hinojosa, Juan$51.6198% confidence
Rt 4 Box 306 I, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 60998520
$199.90
2706 Grandora Drive, San Juan, TX, 78589
Held by Ovation Services
Other outstanding official check (CK15) · Reported 2023 · ID 89206876
$199.90
121 West 3rd Street, San Juan, TX, 78589
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2021 · ID 73385427
$199.78
3 possible associated properties
At this address
- Garza, Octavio$117.9698% confidence
121 West 3rd Street, San Juan, TX, 78589
- Garza, Octavio$28.4598% confidence
121 West 3rd Street, San Juan, TX, 78589
- Garza, Octavio$86.1298% confidence
121 West 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.
- Garza, Octavio$117.9698% confidence
Rt 1 Box 115 16, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81337207
$199.75
3 possible associated properties
Same owner name elsewhere
- De, La Rosa Rogelio$119.28100% confidence
Rt 3 Box 115 16, San Juan, TX, 78589
- De, La Rosa Rogelio$78.45100% confidence
C O Nora Garcia 105 Cardinal, San Juan, TX, 78589
- De, La Rosa Rogelio$92.75100% confidence
C O Nora Garcia 105 Cardinal, 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.
- De, La Rosa Rogelio$119.28100% confidence
PO Box 2284, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011 · ID 24347738
$199.71
PO Box 1941, San Juan, TX, 78589
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016 · ID 4820978
$199.64
302 Lilly Drive, San Juan, TX, 78589
Held by Sunrise Banks
Refund due (MS11) · Reported 2023 · ID 84638687
$199.58
1 possible associated property
At this address
- Castillo, Rosa$25.0091% confidence
302 Lilly 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.
- Castillo, Rosa$25.0091% confidence
C O Aurora Cantu Gonzalez PO Box 695, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 55310923
$199.56
310 Poinsettia Circle, San Juan, TX, 78589
Held by HSA Bank
Health savings account (HS01) · Reported 2022 · ID 77029451
$199.53