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
1004 East Nolana Loop, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 95056243
$203.00
3 possible associated properties
At this address
- Huntley, Robert E$90.6595% confidence
1004 East Nolana Loop, San Juan, TX, 78589
- Huntley, Robert E$157.8195% confidence
1004 East Nolana Loop, San Juan, TX, 78589
- Huntley, Robert E$237.6595% confidence
1004 East Nolana Loop, 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.
- Huntley, Robert E$90.6595% confidence
200 West Exp 83 Suite I, San Juan, TX, 78589
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 78983963
$202.96
400 East 41st Street, San Juan, TX, 78589
Held by Ibc Port Lavaca
Co-owner on this record: Guajardo, Adriel
Checking account (AC01) · Reported 2024 · ID 93974203
$202.93
4 possible associated properties
Same owner name elsewhere
- Guajardo, Erasmo$288.00100% confidence
San Juan, TX, 78589
- Guajardo, Erasmo$94.50100% confidence
1600 Piedra Negras Road, San Juan, TX, 78589
- Guajardo, Erasmo$57.65100% confidence
206 West 18th Street, San Juan, TX, 78589
At this address
- Guajardo, Adriel$202.9391% confidence
400 East 41st 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, Erasmo$288.00100% confidence
400 East 41st Street, San Juan, TX, 78589
Held by Ibc Port Lavaca
Co-owner on this record: Guajardo, Erasmo
Checking account (AC01) · Reported 2024 · ID 93974203
$202.93
1 possible associated property
At this address
- Guajardo, Erasmo$202.9391% confidence
400 East 41st 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, Erasmo$202.9391% confidence
PO Box 1982, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2012 · ID 24350222
$202.84
721 East Eagle Street, San Juan, TX, 78589
Held by Rally Credit Union
Savings account (AC02) · Reported 2019 · ID 61791059
$202.83
3 possible associated properties
Same owner name elsewhere
- Campos, Baldemar$67.7398% confidence
6735 Hollis Avenue, Dallas, TX, 75223
- Campos, Baldemar$110.3098% confidence
211 Prospect Street, Alice, TX, 78332
- Campos, Baldemar$123.7398% confidence
10611 Georgian Drive, Austin, TX, 78753
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campos, Baldemar$67.7398% confidence
506 Jenica Circle South, San Juan, TX, 78589
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2018 · ID 54132000
$202.76
Rt 1 Box 57-K, San Juan, TX, 78589
Held by Texas Country Bank
Checking account (AC01) · Reported 1997 · ID 25271647
$202.65
608 Sunset, San Juan, TX, 78589
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2022 · ID 78941961
$202.61
$202.60
5 possible associated properties
Same owner name elsewhere
- Alvarez, Roosevelt$47.99100% confidence
733 East Bluebird Street, San Juan, TX, 78589
- Alvarez, Roosevelt$50.0098% confidence
- Alvarez, Roosevelt$50.0098% confidence
At this address
- Alvarez, Roosevelt$101.3698% confidence
501 James Street, San Juan, TX, 78589
- Alvarez, Roosevelt$28.3898% confidence
501 James 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.
- Alvarez, Roosevelt$47.99100% confidence
432 Loma Linda, San Juan, TX, 78589
Held by State Farm Investment Management Corp
Other outstanding official check (CK15) · Reported 2022 · ID 81484521
$202.58
400 North Iowa Avenue Apt 22, San Juan, TX, 78589
Held by American Gen Lic
Co-owner on this record: Gonsalez, Evelina
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9343909
$202.54
400 North Iowa Avenue Apt 22, San Juan, TX, 78589
Held by American Gen Lic
Co-owner on this record: Carrillo, Noraima
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9343909
$202.54
1006 Paisano Street, San Juan, TX, 78589
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 19253264
$202.50
5 possible associated properties
Same owner name elsewhere
- Rodriguez, Neftali$0.3698% confidence
PO Box 163, Barstow, CA, 92312
- Rodriguez, Neftali$1.0098% confidence
37161 Dutra Way, Fremont, CA, 94536
- Rodriguez, Neftali$4.4098% confidence
PO Box 163, Barstow, CA, 00000
At this address
- Rodriguez, Neftali$29.2398% confidence
1006 Paisano Street, San Juan, TX, 78589
- Rodriguez, Neftali$25.9998% confidence
1006 Paisano 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, Neftali$0.3698% confidence
2215 South Nebraska Avenue, San Juan, TX, 78589
Held by State Farm Lloyds
Co-owner on this record: Quezada, Maria
Insurance premium refund (IN05) · Reported 2019 · ID 58201138
$202.49
4 possible associated properties
Same owner name elsewhere
- Quezada, Felix$921.28100% confidence
P O Box 1903, San Juan, TX, 78589
- Quezada, Felix$4.0098% confidence
122 Toro Avenue, Salinas, CA, 93905
- Quezada, Felix$0.2098% confidence
122 Toro Avenue Apt A, Salinas, CA, 93905
At this address
- Quezada, Maria$202.4991% confidence
2215 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.
- Quezada, Felix$921.28100% confidence
2215 South Nebraska Avenue, San Juan, TX, 78589
Held by State Farm Lloyds
Co-owner on this record: Quezada, Felix
Insurance premium refund (IN05) · Reported 2019 · ID 58201138
$202.49
1 possible associated property
At this address
- Quezada, Felix$202.4991% confidence
2215 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.
- Quezada, Felix$202.4991% confidence
800 Coil Drive, San Juan, TX
Held by Rio Grande Valley Cu
Savings account (AC02) · Reported 2019 · ID 61165824
$202.42
PO Box 674, San Juan, TX, 78589
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2016 · ID 28636336
$202.41
1506 Pheasant Drive, San Juan, TX, 78589
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 83896091
$202.34
3 possible associated properties
Same owner name elsewhere
- Delacruz, Jerry$1.4798% confidence
626 Charles Street, Santa Rosa, CA, 95404
- Delacruz, Jerry$0.0498% confidence
127 Chadron Circle, Ladera Ranch, CA, 00000
- Delacruz, Jerry$5.0098% confidence
2502 Calmia Road, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delacruz, Jerry$1.4798% confidence
Central Ready Mix Concrete CoTX
Attn: Belinda Zarate PO Box 143, San Juan, TX, 78589
Held by Transamerica Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92857295
$202.29
1 possible associated property
Same owner name elsewhere
- Central Ready Mix Concrete Co$37.51100% confidence
PO Box 143 -, 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.
- Central Ready Mix Concrete Co$37.51100% confidence
PO Box 2002, San Juan, TX, 78589
Held by Farmers Ins Exchange
Co-owner on this record: Brav, Mario
Insurance premium refund (IN05) · Reported 2012 · ID 41867175
$202.19
PO Box 2002, San Juan, TX, 78589
Held by Farmers Ins Exchange
Co-owner on this record: Brav, Sandra
Insurance premium refund (IN05) · Reported 2012 · ID 41867175
$202.19
2306 Olmo Street, San Juan, TX, 78589
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65105261
$202.17
6 possible associated properties
Same owner name elsewhere
- Gonzalez, Rosbel$54.0398% confidence
1442 North Elm Street, Visalia, CA, 93291
- Gonzalez, Rosbel$28.0098% confidence
00000
- Gonzalez, Rosbel$50.1198% confidence
945 East Ringgold Street, Brownsville, TX, 78521
At this address
- Gonzalez, Carmen$38.0091% confidence
2306 Olmo Street, San Juan, TX, 78589
- Gonzalez, Victor$34.5791% confidence
2306 Olmo Street, San Juan, TX, 78589
- Gonzalez, Victor$40.0091% confidence
2306 Olmo 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.
- Gonzalez, Rosbel$54.0398% confidence
P O Box 1739, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81342068
$202.17
2 possible associated properties
Same owner name elsewhere
- Medina, Juan R$456.6098% confidence
429 High School Lane, Irving, TX, 75060
- Medina, Juan R$358.2498% confidence
1523 North California Avenue, La Puente, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medina, Juan R$456.6098% confidence
1618 Star Ruby, San Juan, TX, 78589
Held by University Of Tx Pan Amer
Accounts payable (MS08) · Reported 2010 · ID 29816665
$202.15
1 possible associated property
At this address
- Sanchez, Ivan I$176.5895% confidence
1618 Star Ruby, 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.
- Sanchez, Ivan I$176.5895% confidence
Rr 2 Box 539, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81341809
$202.14
1815 South Lincoln Avenue, San Juan, TX, 78589
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017 · ID 9958003
$202.00
701 Mesquite Street, San Juan, TX, 78589
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017 · ID 40486549
$202.00
3 possible associated properties
At this address
- Ochoa, Karina$149.0098% confidence
701 Mesquite Street, San Juan, TX, 78589
- Ochoa, Karina$30.0098% confidence
701 Mesquite Street, San Juan, TX, 78589
- Ochoa, Karina$206.8198% confidence
701 Mesquite 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.
- Ochoa, Karina$149.0098% confidence
5300 Plumeria Circle, San Juan, TX, 78589
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68010256
$202.00
$202.00
3 possible associated properties
At this address
- De, La Torre Abiel3 SHARES95% confidence
2007 Loma Alta Drive, San Juan, TX, 78589
- De, La Torre Abiel2 SHARES95% confidence
2007 Loma Alta Drive, San Juan, TX, 78589
- De, La Torre Josue1 SHARES91% confidence
2007 Loma Alta 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.
- De, La Torre Abiel3 SHARES95% confidence
1007 Citriana Drive, San Juan, TX, 78589
Held by Lead Bank
Refund due (MS11) · Reported 2024 · ID 90141496
$201.96
1109 San Cristobal Street, San Juan, TX, 78589
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 51589137
$201.74
PO Box 1117, San Juan, TX, 78589
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4501817
$201.72
1 possible associated property
Same owner name elsewhere
- Rodriguez, Chritopher$10.0098% confidence
708 North Fenymore Avenue, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Chritopher$10.0098% confidence
Rr 1 Box 43X, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67541362
$201.71
Rt 1 Box 4 Lot 8, San Juan, TX, 78579
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997 · ID 41899766
$201.60
122 Ciro Drive, San Juan, TX, 78589
Held by Walt Disney Co
Co-owner on this record: Josue, Nicholas
Underlying shares or outstanding certificates (SC12) · Reported 2000 · ID 42353325
$201.57
4 possible associated properties
Same owner name elsewhere
- Sheridan, Elwanda F$848.39100% confidence
106 Heather Lane, Longview, TX, 75605
At this address
- Sheridan, Elwanda$27.1995% confidence
122 Ciro Drive, San Juan, TX, 78589
- Sheridan, Elwanda$51.2395% confidence
122 Ciro Drive, San Juan, TX, 78589
- Sheridan, Elwanda French$101.1795% confidence
122 Ciro 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.
- Sheridan, Elwanda F$848.39100% confidence
122 Ciro Drive, San Juan, TX, 78589
Held by Walt Disney Co
Co-owner on this record: Sheridan, Elwanda F
Underlying shares or outstanding certificates (SC12) · Reported 2000 · ID 42353325
$201.57
P O Box 549, San Juan, TX, 78589
Held by Texas Country Bank
Savings account (AC02) · Reported 1999 · ID 25271720
$201.56
103 Jaime Street, San Juan, TX, 78589
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2021 · ID 73252449
$201.54
2 possible associated properties
Same owner name elsewhere
- Vasquez, Exiquio$26.87100% confidence
101 Jaime Street, San Juan, TX, 78589
- Vasquez, Exiquio$297.27100% confidence
PO Box 428, 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.
- Vasquez, Exiquio$26.87100% confidence
1203 East 6th Street, San Juan, TX, 78589
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 19255306
$201.51
1004 East Nolana Loop, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86463568
$201.39
3 possible associated properties
At this address
- Huntley, Robert E$90.6598% confidence
1004 East Nolana Loop, San Juan, TX, 78589
- Huntley, Robert E$157.8198% confidence
1004 East Nolana Loop, San Juan, TX, 78589
- Huntley, Robert E$237.6598% confidence
1004 East Nolana Loop, 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.
- Huntley, Robert E$90.6598% confidence
Rr 1 Box 14H, San Juan, TX, 78589
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2008 · ID 20765962
$201.37
3 possible associated properties
Same owner name elsewhere
- Trevino, Enedelia$1,000.0098% confidence
1313 West 10th Street, Freer, TX, 77541
- Trevino, Enedelia$50.0098% confidence
301 West Schunior, Edinburg, TX, 78541
- Trevino, Enedelia$38.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevino, Enedelia$1,000.0098% confidence
1923 Puerto Vallarta, San Juan, TX, 78589
Held by Ibc McAllen
Checking account (AC01) · Reported 2010 · ID 26548504
$201.31
3 possible associated properties
Same owner name elsewhere
- Fonseca, Ofelia$5.9698% confidence
1228 East Wilhelmina Street, Anaheim, CA, 92805
- Fonseca, Ofelia$5.0098% confidence
315 San Del Drive, Vista, CA, 92083
- Fonseca, Ofelia$20.5198% confidence
4856 East San Gabriel Avenue, Fresno, CA, 93726
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fonseca, Ofelia$5.9698% confidence
800 Coil Drive, San Juan, TX, 78589
Held by Aetna Lic
Refund due (MS11) · Reported 2017 · ID 1923188
$201.24
PO Box 2586, San Juan, TX, 78589
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54848828
$201.24
2819 Samantha Drive, San Juan, TX, 78589
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Martinez, Luis
Cashier’s check (CK01) · Reported 2023 · ID 87678600
$201.15
2 possible associated properties
At this address
- Martinez, Jocelyn$48.6691% confidence
2819 Samantha Drive, San Juan, TX, 78589
- Martinez, Luis$201.1591% confidence
2819 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.
- Martinez, Jocelyn$48.6691% confidence
2819 Samantha Drive, San Juan, TX, 78589
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Martinez, Enedelia
Cashier’s check (CK01) · Reported 2023 · ID 87678600
$201.15
2 possible associated properties
At this address
- Martinez, Jocelyn$48.6691% confidence
2819 Samantha Drive, San Juan, TX, 78589
- Martinez, Enedelia$201.1591% confidence
2819 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.
- Martinez, Jocelyn$48.6691% confidence
238 Jaino Street, San Juan, TX, 78589
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2004 · ID 7693820
$201.12
3 possible associated properties
Same owner name elsewhere
- Duron, Victor M$0.0198% confidence
2168 South Atlantic Boulevard # 444, Monterey Park, CA, 91754
- Duron, Victor M$0.0298% confidence
9436 Oak Village Way, Elk Grove, CA, 95758
- Duron, Victor M$25.9398% confidence
2203 Bronte, San Antonio, TX, 78207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duron, Victor M$0.0198% confidence
605 West Ebony Street, San Juan, TX, 78589
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89993552
$201.00
$201.00
1 possible associated property
Same owner name elsewhere
- Arcaute, Sylvia$50.94100% confidence
1224 South Nebraska, 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.
- Arcaute, Sylvia$50.94100% confidence
$201.00
1803 North Raul Longoria, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 55316358
$200.89
3 possible associated properties
At this address
- Rodriguez, Raymond$198.6398% confidence
1803 North Raul Longoria, San Juan, TX, 78589
- Rodriguez, Raymond$549.3098% confidence
1803 North Raul Longoria, San Juan, TX, 78589
- Rodriguez, Raymond$48.7998% confidence
1803 North Raul Longoria, 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, Raymond$198.6398% confidence
$200.87
2 possible associated properties
At this address
- Garza, Maria$363.5398% confidence
4813 Maya Drive, San Juan, TX, 78589
- Garza, Jonathan$53.0591% confidence
4813 Maya 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.
- Garza, Maria$363.5398% confidence
604 West Ebony, San Juan, TX, 78589
Held by San Marcos Green Investors LLC
Refund due (MS11) · Reported 2016 · ID 10170620
$200.75
604 West Ebony, San Juan, TX, 78589
Held by San Marcos Green Investors LLC
Refund due (MS11) · Reported 2016 · ID 10170621
$200.75
1 possible associated property
Same owner name elsewhere
- Wiatrek, Jillian$65.2498% confidence
117 Seguin Street Apt 307, 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.
- Wiatrek, Jillian$65.2498% confidence
PO Box 1024, San Juan, TX, 78589
Held by Naft Fcu
Savings account (AC02) · Reported 2006 · ID 25974921
$200.62
1 possible associated property
Same owner name elsewhere
- Flores, Aurelia L$51.99100% confidence
406 Sylvia 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.
- Flores, Aurelia L$51.99100% confidence
P O Box 2983, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 95054910
$200.62
3 possible associated properties
Same owner name elsewhere
- Garza, Gumecindo$57.67100% confidence
PO Box 2983, San Juan, TX, 78589
- Garza, Gumecindo$52.63100% confidence
PO Box 2983, San Juan, TX, 78589
- Garza, Gumecindo$171.47100% confidence
P O Box 2983, 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, Gumecindo$57.67100% confidence
2707 Grandora Drive, San Juan, TX, 78589
Held by Farmers Insurance Exchange
Ind. policy benefit/Claim payments. · Reported 2018 · ID 5137171
$200.50
$200.45
5 possible associated properties
Same owner name elsewhere
- Leyva, Aurora$0.1998% confidence
43219 Gatewood Street, Fremont, CA, 94538
- Leyva, Aurora$17.7598% confidence
9505 Gold Coast Drive Apt 33, San Diego, CA, 92126
- Leyva, Aurora$10.0098% confidence
43219 Gatewood Street, Fremont, CA, 94538
At this address
- Leyva, Christian S$244.9491% confidence
425 Chula Vista Drive, San Juan, TX, 78589
- Leyva, Christian S$64.1791% confidence
425 Chula Vista 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.
- Leyva, Aurora$0.1998% confidence
2212 North Dos Arbolitos Avenue, San Juan, TX, 78589
Held by Rally Credit Union
Savings account (AC02) · Reported 2018 · ID 55448511
$200.43
3 possible associated properties
At this address
- Ramirez, Evelyn$193.7391% confidence
2212 North Dos Arbolitos Avenue, San Juan, TX, 78589
- Ramirez, Sammy$25.2591% confidence
2212 North Dos Arbolitos Avenue, San Juan, TX, 78589
- Ramirez, Sammy$436.0091% confidence
2212 North Dos Arbolitos 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.
- Ramirez, Evelyn$193.7391% confidence
Rr 3 Box 107 8, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67542679
$200.33
4801 Hibiscus Avenue, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2018 · ID 55305492
$200.31
205 West Eagle Street, San Juan, TX, 78589
Held by Bert Ogden Chevrolet Inc
Refund due (MS11) · Reported 2020 · ID 62927742
$200.30
4 possible associated properties
Same owner name elsewhere
- Miranda, Diaz Juan$38.01100% confidence
205 Eagle, Chittenango, TX, 78589
At this address
- Miranda, Juan M$54.8591% confidence
205 West Eagle Street, San Juan, TX, 78589
- Miranda, Bella D$94.9191% confidence
205 West Eagle Street, San Juan, TX, 78589
- Miranda, Juan M$50.5091% confidence
205 West Eagle 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.
- Miranda, Diaz Juan$38.01100% confidence
PO Box### #### State Street, San Juan, TX, 78589
Held by General Electric Co
Accounts payable (MS08) · Reported 2015 · ID 6546460
$200.25
3 possible associated properties
Same owner name elsewhere
- Waters, Ken$4.7498% confidence
406 Leslie Avenue, Stockton, CA, 95207
- Waters, Ken$0.2998% confidence
11860 Culver Drive, Culver City, CA, 90230
- Waters, Ken$0.5498% confidence
11860 Culver Drive, Culver City, CA, 90230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Waters, Ken$4.7498% confidence
909 Gonzalez Drive, San Juan, TX, 78589
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2022 · ID 80351755
$200.24
$200.20
$200.11
2 possible associated properties
Same owner name elsewhere
- Campos, Antimo$300.00100% confidence
211 Dove Street, San Juan, TX, 78589
At this address
- Campos, Antimo$71.9598% confidence
4002 Wolverine 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.
- Campos, Antimo$300.00100% confidence
$200.10
1 possible associated property
At this address
- Alvarez, Raquel$78.5091% confidence
2505 North Lucky 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.
- Alvarez, Raquel$78.5091% confidence
$200.09
PO Box 2406, San Juan, TX, 78589
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81549997
$200.08
3 possible associated properties
Same owner name elsewhere
- Ramon, Guillermo$100.00100% confidence
Rr 1 Box 109, San Juan, TX, 78589
- Ramon, Guillermo$49.10100% confidence
PO Box 2406, San Juan, TX, 78589
- Ramon, Guillermo$49.10100% confidence
PO Box 2406, 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.
- Ramon, Guillermo$100.00100% confidence
PO Box 1367, San Juan, TX, 78589
Held by Inter Ntl Bank
Savings account (AC02) · Reported 2018 · ID 54521638
$200.07
$200.06
4 possible associated properties
Same owner name elsewhere
- Saenz, Yolanda$3,466.58100% confidence
100 Ebano Drive, San Juan, TX, 78589
- Saenz, Yolanda$347.2798% confidence
245 Jones Street, Racine, WI, 53404
- Saenz, Yolanda$343.3198% confidence
217 West 6th, Alice, TX, 78332
At this address
- Saenz, Yolanda$138.9198% confidence
208 Miranda Lane, 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, Yolanda$3,466.58100% confidence
Rt 1 Box 18-VV, San Juan, TX, 78589
Held by University Of Tx Pan Amer
Refund due (MS11) · Reported 1995 · ID 29811271
$200.00
Box 476, San Juan, TX, 78589
Held by First Ntl Bank Of Chicago Corp Trst
Co-owner on this record: Connally, Margaret
Bond interest or coupon (SC02) · Reported 1997 · ID 13907511
$200.00
Rt 1 Box 34 P, San Juan, TX, 78589
Held by United Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 1999 · ID 13627499
$200.00
Rt 2 Box 914, San Juan, TX, 78589
Held by Rio Grande Regional Hosp
Refund due (MS11) · Reported 1999 · ID 20680983
$200.00
201 East Railroad, San Juan, TX, 78589
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1999 · ID 23260610
$200.00
Rt 1 Box 42, San Juan, TX, 78589
Held by Rio Grande Regional Hosp
Refund due (MS11) · Reported 2000 · ID 20681727
$200.00
Rt4 Box 1035 Citriana, San Juan, TX, 78589
Held by State Of Nevada
Vendor check (CK13) · Reported 2002 · ID 39040388
$200.00
523 South Standard, San Juan, TX, 78589
Held by Tarrant County Clerk
Unrefunded overcharge (MS07) · Reported 2003 · ID 35310631
$200.00
316 West 6th Street Apt 2, San Juan, TX, 78589
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006 · ID 7939706
$200.00
4306 Jesenia Street, San Juan, TX, 78589
Held by Hp Inc
Refund due (MS11) · Reported 2006 · ID 39925075
$200.00
Rr 2 Box 528, San Juan, TX, 78589
Held by Hp Inc
Refund due (MS11) · Reported 2006 · ID 39926744
$200.00
219 West 16th Street, San Juan, TX, 78589
Held by Hp Inc
Refund due (MS11) · Reported 2006 · ID 39927229
$200.00
800 San Ignacio, San Juan, TX, 78589
Held by McAllen Hosp LP
Payment for goods or services (MS04) · Reported 2008 · ID 8968563
$200.00
215 East Thelma Drive, San Juan, TX, 78589
Held by Ch Robinson Inc
Credit check or memo (CK12) · Reported 2008 · ID 15445772
$200.00
3 possible associated properties
At this address
- Araujo, Eloy M$350.0098% confidence
215 East Thelma Drive, San Juan, TX, 78589
- Araujo, Eloy M$375.0098% confidence
215 East Thelma Drive, San Juan, TX, 78589
- Araujo, Eloy M$1,100.0098% confidence
215 East Thelma 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.
- Araujo, Eloy M$350.0098% confidence
Rt 1 Box 280 86B, San Juan, TX, 78589
Held by McAllen Hosp LP
Payment for goods or services (MS04) · Reported 2009 · ID 8968803
$200.00
909 Santa Monica, San Juan, TX, 78557
Held by McAllen Hosp LP
Payment for goods or services (MS04) · Reported 2009 · ID 8968874
$200.00
3 possible associated properties
Same owner name elsewhere
- Urbina, Sandra$8.8198% confidence
6520 Live Oak Boulevard, Live Aok, CA, 95953
- Urbina, Sandra$0.0498% confidence
2316 Bernay Court, Stockton, CA, 95210
- Urbina, Sandra$0.0898% confidence
7560 Knott Avenue, Buena Park, CA, 90620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Urbina, Sandra$8.8198% confidence
1812 Chula Vista Drive, San Juan, TX, 78589
Held by Office Depot Inc
Refund due (MS11) · Reported 2010 · ID 20139248
$200.00
PO Box 3045, San Juan, TX, 78589
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2010 · ID 41969269
$200.00
3 possible associated properties
Same owner name elsewhere
- Delgadillo, Fermin$0.1098% confidence
PO Box 295, Ballico, CA, 95303
- Delgadillo, Fermin$20.3298% confidence
4024 North Washington, Livingston, CA, 95334
- Delgadillo, Fermin$26.6398% confidence
### South ## #/# Street, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delgadillo, Fermin$0.1098% confidence
1107 Son Cristobal, San Juan, TX, 78589
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 18791535
$200.00
PO Box 6153, San Juan, TX, 78589
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 10288100
$200.00
1502 Chula Vista Drive, San Juan, TX, 78589
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012 · ID 14619097
$200.00
5113 Baffin Bay, San Juan, TX, 78589
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012 · ID 17747286
$200.00
608 West 7th Street, San Juan, TX, 78589
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012 · ID 17754073
$200.00
PO Box 696, San Juan, TX, 78589
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012 · ID 17754607
$200.00
1313 Andrews Street, San Juan, TX, 78589
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012 · ID 17754729
$200.00
JuniorsTX
180 East Fm 495, San Juan, TX, 78589
Held by Quaker Oats Co
Miscellaneous outstanding check (MS16) · Reported 2013 · ID 13507294
$200.00
2209 North Coyotes Avenue, San Juan, TX, 78589
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014 · ID 4672238
$200.00
P O Box 2342 1714 Clay Street, San Juan, TX, 78589
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2014 · ID 8969990
$200.00