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 16, 2026 · official state programs
$252.74
805 South Standard Avenue, San Juan, TX, 78589
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024 · ID 95105158
$252.67
3 possible associated properties
Same owner name elsewhere
- Rangel, Santiago$30.13100% confidence
805 South Standart, San Juan, TX, 78589
- Rangel, Santiago$142.1598% confidence
11209 Southwest Oak, Austin, TX, 78737
- Rangel, Santiago$244.8898% confidence
903 Jane Avenue, Lufkin, TX, 75901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rangel, Santiago$30.13100% confidence
Box 1512, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2005 · ID 24335610
$252.51
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Rr 2 Box 75A, San Juan, TX, 78589
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2011 · ID 16311275
$252.46
807 San Marcos Street, San Juan, TX, 78589
Held by Capital One NA
Accounts payable (MS08) · Reported 2022 · ID 80675095
$252.38
1 possible associated property
At this address
- Rodriguez, Julio$55.4291% confidence
807 San Marcos 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, Julio$55.4291% confidence
214 East 7th Street, San Juan, TX, 78589
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019 · ID 61309892
$252.20
4 possible associated properties
Same owner name elsewhere
- De, Leon Javier$5.0198% confidence
Unknown, Los Angeles, CA, 90057
- De, Leon Javier$0.2198% confidence
1509 Green Court, San Leandro, CA, 94578
- De, Leon Javier$1.0198% confidence
7520 McClure Avenue, Gerber, CA, 96035
At this address
- De, Leon Javier$28.3698% confidence
214 East 7th 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.
- De, Leon Javier$5.0198% confidence
PO Box 186, San Juan, TX, 78589
Held by Bluecross Blueshield Of Tn
Other outstanding official check (CK15) · Reported 2021 · ID 69665022
$252.00
P O Box 2429, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86453790
$251.78
3 possible associated properties
Same owner name elsewhere
- Alamo, Orange Grove Park$455.18100% confidence
P O Box 2429, San Juan, TX, 78589
- Alamo, Orange Grove Park$522.26100% confidence
P O Box 2429, San Juan, TX, 78589
- Alamo, Orange Grove Park$444.44100% confidence
P O Box 2429, 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.
- Alamo, Orange Grove Park$455.18100% confidence
Rr 1 Box 25 H, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67539833
$251.70
PO Box 1458 Azteca Boulevard, San Juan, TX, 78589
Held by In Re Apple Iphone Ipad Warranty Litigat
Funds held in a fiduciary capacity (TR03) · Reported 2018 · ID 54551194
$251.55
3 possible associated properties
Same owner name elsewhere
- Escamilla, Ruby$0.0398% confidence
1709 Highland Street, Santa Ana, CA, 92703
- Escamilla, Ruby$0.1098% confidence
1709 Highland Street, Santa Ana, CA, 92703
- Escamilla, Ruby$0.3498% confidence
PO Box 82, La Puente, CA, 91747
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escamilla, Ruby$0.0398% confidence
801 East Interstate 2, San Juan, TX, 78589
Held by Mohawk Industries Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 82919886
$251.49
3 possible associated properties
At this address
- Gilsa North America LLC$311.2098% confidence
801 East Interstate 2, San Juan, TX, 78589
- Gilsa North America LLC$141.9998% confidence
801 East Interstate 2, San Juan, TX, 78589
- Gilsa North American LLC$1,933.4391% confidence
801 East Interstate 2, 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.
- Gilsa North America LLC$311.2098% confidence
5101 North Raul Longoria Road, San Juan, TX, 78589
Held by Bert Ogden Bmw
Refund due (MS11) · Reported 2015 · ID 27919022
$251.41
101 West Fm 495, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86459352
$251.20
3 possible associated properties
At this address
- Flores, Guadalupe$216.1498% confidence
101 West Fm 495, San Juan, TX, 78589
- Flores, Guadalupe$216.1898% confidence
101 West Fm 495, San Juan, TX, 78589
- Flores, Romeo$108.5391% confidence
101 West Fm 495, 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, Guadalupe$216.1498% confidence
$251.08
3 possible associated properties
Same owner name elsewhere
- Arellano, Isaiah$3.0398% confidence
15822 Joseph Court, Sylmar, CA, 91342
- Arellano, Isaiah$0.0398% confidence
Unknown, Baldwin Park, CA, 91790
- Arellano, Isaiah$45.3498% confidence
4015 Erie Street, Houston, TX, 77087
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arellano, Isaiah$3.0398% confidence
101 Gonzalez Drive, San Juan, TX, 78589
Held by State Of Louisiana
Refund due (MS11) · Reported 2020 · ID 68638019
$251.00
215 Ethelma, San Juan, TX, 78589
Held by Ge Money
Refund due (MS11) · Reported 2008 · ID 2600435
$250.87
209 South Ridge Lane Apt 1, San Juan, TX, 78589
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2019 · ID 60380916
$250.77
118 East 8th Street, San Juan, TX, 78589
Held by Boggus Motor Sales II LLC
Refund due (MS11) · Reported 2021 · ID 69849793
$250.59
204 East 4th Street Apt 5, San Juan, TX, 78589
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014 · ID 7056207
$250.55
3 possible associated properties
Same owner name elsewhere
- Rios, Luis H$5.1998% confidence
26895 Aliso Creek Road Suite B76, Aliso Viejo, CA, 92656
- Rios, Luis H$0.1698% confidence
26895 Aliso Creek Road Suite B76, Aliso Viejo, CA, 92656
- Rios, Luis H$1.9998% confidence
55 Raven Lane, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rios, Luis H$5.1998% confidence
1213 South Doe Street, San Juan, TX, 78589
Held by Mutual Of Omaha Ins Co
Insurance agent credit balance (IN08) · Reported 2019 · ID 61993535
$250.47
5 possible associated properties
Same owner name elsewhere
- Gamboa, Cayetano$616.2598% confidence
607 West Expressway 83 Suite B, Pharr, TX, 78577
- Gamboa, Cayetano$595.0098% confidence
607 West Expressway 83 Suite B, Pharr, TX, 78577
- Gamboa, Cayetano$595.0098% confidence
607 West Expressway 83 Suite B, Pharr, TX, 78577
At this address
- Gamboa, Cayetano$52.8498% confidence
1213 South Doe Street, San Juan, TX, 78589
- Gamboa, Cayetano$250.4798% confidence
1213 South Doe 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.
- Gamboa, Cayetano$616.2598% confidence
1213 South Doe Street, San Juan, TX, 78589
Held by Mutual Of Omaha Ins Co
Unpaid commission (MS02) · Reported 2020 · ID 68244852
$250.47
5 possible associated properties
Same owner name elsewhere
- Gamboa, Cayetano$616.2598% confidence
607 West Expressway 83 Suite B, Pharr, TX, 78577
- Gamboa, Cayetano$595.0098% confidence
607 West Expressway 83 Suite B, Pharr, TX, 78577
- Gamboa, Cayetano$595.0098% confidence
607 West Expressway 83 Suite B, Pharr, TX, 78577
At this address
- Gamboa, Cayetano$52.8498% confidence
1213 South Doe Street, San Juan, TX, 78589
- Gamboa, Cayetano$250.4798% confidence
1213 South Doe 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.
- Gamboa, Cayetano$616.2598% confidence
610 Mesquite Street, San Juan, TX, 78589
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2013 · ID 37539250
$250.37
605 Sunchase Street, San Juan, TX, 78589
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2021 · ID 70002400
$250.01
C O Palmira M Romero 205 Santa Fe Street, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73377225
$250.01
2024 East 12 Street, San Juan, TX, 00000
Held by Kentucky Central Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992 · ID 20242277
$250.00
3 possible associated properties
Same owner name elsewhere
- Infante, Trinidad$5.0098% confidence
3701 Akron Way, San Jose, CA, 95117
- Infante, Trinidad$75.0398% confidence
2142 North Avenue, National City, CA, 91950
- Infante, Trinidad$75.9798% confidence
2142 North Avenue, National City, CA, 91950
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Infante, Trinidad$5.0098% confidence
127 East Agualan, San Juan, TX, 78589
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1999 · ID 16180350
$250.00
212 Aztec El Charro, San Juan, TX, 78589
Held by Empire Fire & Marine Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1999 · ID 17570194
$250.00
### South Bus ## #e##, San Juan, TX, 78589
Held by US Oncology Inc
Customer overpayment (MS05) · Reported 2002 · ID 38560099
$250.00
#### East ###, San Juan, TX, 78589
Held by Pfizer Inc
Vendor check (CK13) · Reported 2006 · ID 330631
$250.00
3 possible associated properties
Same owner name elsewhere
- Villarreal, Leonel$530.00100% confidence
1900 South Lincoln Avenue, San Juan, TX, 78589
- Villarreal, Leonel$1.1198% confidence
16418 Cadwell Street, La Puente, CA, 91744
- Villarreal, Leonel$0.1498% confidence
13813 Ellis Park Trail, Corona, CA, 92880
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villarreal, Leonel$530.00100% confidence
2908 North Raul Longoria, San Juan, TX, 78589
Held by Pbg
Accounts payable (MS08) · Reported 2007 · ID 3626526
$250.00
Palma Vista, San Juan, TX, 78589
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2007 · ID 16186621
$250.00
121 West 7th Street Apt #8, San Juan, TX, 78589
Held by McAllen Hosp LP
Payment for goods or services (MS04) · Reported 2008 · ID 8968622
$250.00
118 North Standard, San Juan, TX, 78589
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2008 · ID 16187459
$250.00
3 possible associated properties
At this address
- Garcia, Camilo$500.0098% confidence
118 North Standard, San Juan, TX, 78589
- Garcia, Camilo$70.2898% confidence
118 North Standard, San Juan, TX, 78589
- Garcia, Jessica$304.1191% confidence
118 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.
- Garcia, Camilo$500.0098% confidence
737 Dove Street, San Juan, TX, 78589
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2008 · ID 25699126
$250.00
1000 East Bus 83, San Juan, TX, 78589
Held by Pbg
Accounts payable (MS08) · Reported 2009 · ID 3626994
$250.00
3 possible associated properties
Same owner name elsewhere
- Rositas, Restaurant$130.0098% confidence
00000
- Rositas, Restaurant$186.3998% confidence
1402 San Bernardo, Laredo, TX, 78040
- Rositas, Restaurant$452.8498% confidence
4502 San Bernardo Avenue, Laredo, TX, 78041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rositas, Restaurant$130.0098% confidence
P O Box 564, San Juan, TX, 78589
Held by Valley Land Title Co
Escrow account (TR04) · Reported 2009 · ID 7307872
$250.00
1310 South Standard, San Juan, TX, 78589
Held by McAllen Hosp LP
Payment for goods or services (MS04) · Reported 2009 · ID 8968784
$250.00
701 Bluebird Street, San Juan, TX, 78589
Held by Edinburg Regional Med Ctr
Payment for goods or services (MS04) · Reported 2010 · ID 8966720
$250.00
PO Bx 971, San Juan, TX, 78589
Held by Allstate Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010 · ID 13350762
$250.00
4949 South Jackson Road Suite 1, San Juan, TX, 78589
Held by Office Depot Inc
Refund due (MS11) · Reported 2010 · ID 20145400
$250.00
223 East 2nd Street, San Juan, TX, 78589
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013 · ID 16192030
$250.00
410 Cancun Lane, San Juan, TX, 78589
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2014 · ID 8969924
$250.00
PO Box 973, San Juan, TX, 78589
Held by Allstate Property & Casualty Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014 · ID 14136309
$250.00
400 North Iowa Apt 59, San Juan, TX, 78589
Held by Doctors Hosp At Renaissance
Customer overpayment (MS05) · Reported 2014 · ID 28283809
$250.00
1 possible associated property
Same owner name elsewhere
- Cazares, Elda$1.9798% confidence
421 East 16th Street Apt 30, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cazares, Elda$1.9798% confidence
1327 Hampton, San Juan, TX, 78589
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2014 · ID 28589139
$250.00
3 possible associated properties
Same owner name elsewhere
- Benavides, Benito$25.00100% confidence
514 Makayla Drive, San Juan, TX, 78589
- Benavides, Benito$25.00100% confidence
514 Makayla Drive, San Juan, TX, 78589
- Benavides, Benito$3.0098% confidence
2001 Emerald Way, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benavides, Benito$25.00100% confidence
514 Makayla Drive, San Juan, TX, 78589
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2014 · ID 28589139
$250.00
1 possible associated property
At this address
- Villarreal, Thelma B$250.0091% 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.
- Villarreal, Thelma B$250.0091% confidence
1327 Hampton, San Juan, TX, 78589
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2014 · ID 28589139
$250.00
514 Makayla Drive, San Juan, TX, 78589
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2014 · ID 28589139
$250.00
1 possible associated property
At this address
- Villarreal, Roque E$250.0091% 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.
- Villarreal, Roque E$250.0091% confidence
3200 San Gabriel Street, San Juan, TX, 78589
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 14638238
$250.00
3 possible associated properties
At this address
- Torres, Gerardo$74.9898% confidence
3200 San Gabriel Street, San Juan, TX, 78589
- Torres, Gerardo$87.7298% confidence
3200 San Gabriel Street, San Juan, TX, 78589
- Torres, Gerardo$97.9698% confidence
3200 San Gabriel 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.
- Torres, Gerardo$74.9898% confidence
1409 Hooper, San Juan, TX, 78589
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2015 · ID 29377981
$250.00
4MI Nth Rt 1, San Juan, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23333638
$250.00
510 West Chaparral Street, San Juan, TX, 78589
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016 · ID 23339276
$250.00
2 possible associated properties
Same owner name elsewhere
- Sanchez, Delia G$500.0098% confidence
Unknown, Unknown, CA, 00000
- Sanchez, Delia G$500.0098% confidence
Unknown, Unknown, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Delia G$500.0098% confidence
1608 Piedras Negras, San Juan, TX, 78589
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2016 · ID 28589437
$250.00
2 possible associated properties
At this address
- Ramos, John$68.3095% confidence
1608 Piedras Negras, San Juan, TX, 78589
- Ramos, John$70.0095% confidence
1608 Piedras Negras, 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.
- Ramos, John$68.3095% confidence
209 Sioux Road, San Juan, TX, 78589
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2016 · ID 29355308
$250.00
1104 East 10th Street, San Juan, TX, 78589
Held by Unified Resources
Checking account (AC01) · Reported 2018 · ID 49317000
$250.00
693 The Grove Park Lot 101, San Juan, TX, 78589
Held by Ford Motor Co
Vendor check (CK13) · Reported 2018 · ID 53637727
$250.00
308 West 8th Street, San Juan, TX, 78577
Held by Ford Motor Co
Vendor check (CK13) · Reported 2018 · ID 53637879
$250.00
3006 North Raul Longoria Road, San Juan, TX, 78589
Held by Healthspring Inc
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 57255799
$250.00
6 possible associated properties
Same owner name elsewhere
- Villarreal, Medical Clinic$110.63100% confidence
1200 South 2nd Street Suite A3, McAllen, TX, 78501
- Villarreal, Medical Clinic$162.0098% confidence
00000
- Villarreal, Medical Clinic$67.0798% confidence
1200 South 2nd Street Suite A3, McAllen, TX, 78501
At this address
- Villarreal Medical Center$35.0591% confidence
3006 North Raul Longoria Road, San Juan, TX, 78589
- Villarreal Medical Center Pa$31.6191% confidence
3006 North Raul Longoria Road, San Juan, TX, 78589
- Villarreal Medical Center Pa$40.8491% confidence
3006 North Raul Longoria 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.
- Villarreal, Medical Clinic$110.63100% confidence
603 South Nebraska Avenue, San Juan, TX, 78589
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2019 · ID 58948346
$250.00
3 possible associated properties
Same owner name elsewhere
- Nelson, Mata MD$190.44100% confidence
603 South Nebraska, San Juan, TX, 78589
- Nelson, Mata MD$50.00100% confidence
603 South Nebraska, San Juan, TX, 78589
- Nelson, Mata MD$443.4498% confidence
NA, NA, NA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Mata MD$190.44100% confidence
202 West Amy Drive Apt D, San Juan, TX, 78589
Held by Hartford Life & Accident Ins Co
Other amount due under an insurance policy (IN07) · Reported 2020 · ID 68177324
$250.00
4 possible associated properties
Same owner name elsewhere
- De, Larosa Jose$39.9598% confidence
8877 Dulce Circle, El Paso, TX, 79907
At this address
- De, Larosa Jose$250.0098% confidence
202 West Amy Drive Apt D, San Juan, TX, 78589
- De, Larosa Jose$250.0098% confidence
202 West Amy Drive Apt D, San Juan, TX, 78589
- De, Larosa Jose$50.0098% confidence
202 West Amy Drive Apt D, 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, Larosa Jose$39.9598% confidence
202 West Amy Drive Apt D, San Juan, TX, 78589
Held by Hartford Life & Accident Ins Co
Other amount due under an insurance policy (IN07) · Reported 2020 · ID 68177325
$250.00
4 possible associated properties
Same owner name elsewhere
- De, Larosa Jose$39.9598% confidence
8877 Dulce Circle, El Paso, TX, 79907
At this address
- De, Larosa Jose$250.0098% confidence
202 West Amy Drive Apt D, San Juan, TX, 78589
- De, Larosa Jose$250.0098% confidence
202 West Amy Drive Apt D, San Juan, TX, 78589
- De, Larosa Jose$50.0098% confidence
202 West Amy Drive Apt D, 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, Larosa Jose$39.9598% confidence
202 West Amy Drive Apt D, San Juan, TX, 78589
Held by Hartford Life & Accident Ins Co
Other amount due under an insurance policy (IN07) · Reported 2020 · ID 68177326
$250.00
4 possible associated properties
Same owner name elsewhere
- De, Larosa Jose$39.9598% confidence
8877 Dulce Circle, El Paso, TX, 79907
At this address
- De, Larosa Jose$250.0098% confidence
202 West Amy Drive Apt D, San Juan, TX, 78589
- De, Larosa Jose$250.0098% confidence
202 West Amy Drive Apt D, San Juan, TX, 78589
- De, Larosa Jose$50.0098% confidence
202 West Amy Drive Apt D, 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, Larosa Jose$39.9598% confidence
1106 El Sauz Street, San Juan, TX, 78589
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 69071291
$250.00
700 East Expressway 83 # A, San Juan, TX, 78589
Held by Cox Enterprises Inc
Refund due (MS11) · Reported 2021 · ID 69492494
$250.00
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$1,321.0098% 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
400 East Expressway 83, San Juan, TX, 78589
Held by Cox Enterprises Inc
Refund due (MS11) · Reported 2021 · ID 69492587
$250.00
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
737 East Dove Street, San Juan, TX, 78589
Held by Government Emp Ins Co
Co-owner on this record: Madrigal, Roberto
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70081942
$250.00
6 possible associated properties
Same owner name elsewhere
- Madrigal, Blanca$37.2298% confidence
775 9th Avenue 1, Redwood City, CA, 94063
- Madrigal, Blanca$43.4198% confidence
Whittier, CA, 90607
- Madrigal, Blanca$23.5998% confidence
4101 20th Avenue, Sacramento, CA, 95820
At this address
- Madrigal, Roberto$250.0091% confidence
737 East Dove Street, San Juan, TX, 78589
- Madrigal, Roberto$49.7791% confidence
737 East Dove Street, San Juan, TX, 78589
- Madrigal, Roberto$55.0091% confidence
737 East Dove 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.
- Madrigal, Blanca$37.2298% confidence
737 East Dove Street, San Juan, TX, 78589
Held by Government Emp Ins Co
Co-owner on this record: Madrigal, Blanca
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70081942
$250.00
3 possible associated properties
At this address
- Madrigal, Roberto$49.7798% confidence
737 East Dove Street, San Juan, TX, 78589
- Madrigal, Roberto$55.0098% confidence
737 East Dove Street, San Juan, TX, 78589
- Madrigal, Blanca$250.0091% confidence
737 East Dove 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.
- Madrigal, Roberto$49.7798% confidence
401 East Minnesota Road, San Juan, TX, 78589
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72228428
$250.00
1 possible associated property
At this address
- Sajquim, Maynor$100.0098% confidence
401 East Minnesota 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.
- Sajquim, Maynor$100.0098% confidence
2904 San Gabriel Street, San Juan, TX, 78589
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72238173
$250.00
3 possible associated properties
Same owner name elsewhere
- Mora, Minerva$0.1398% confidence
1475 Pine Avenue Apt 6, Long Beach, CA, 90813
- Mora, Minerva$5.0098% confidence
6826 Tahoe Way, Fontana, CA, 92336
- Mora, Minerva$1.5198% confidence
6826 Tahoe Way, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mora, Minerva$0.1398% confidence
118 Nadia Road, San Juan, TX, 78589
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72239866
$250.00
1 possible associated property
At this address
- Torres, Antonio$140.0098% confidence
118 Nadia 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.
- Torres, Antonio$140.0098% confidence
1006 East Earling Road, San Juan, TX, 78589
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73123366
$250.00
202 West Amy Drive Apt D, San Juan, TX, 78589
Held by Hartford Life & Accident Ins Co
Other amount due under an insurance policy (IN07) · Reported 2022 · ID 76589232
$250.00
4 possible associated properties
Same owner name elsewhere
- De, Larosa Jose$39.9598% confidence
8877 Dulce Circle, El Paso, TX, 79907
At this address
- De, Larosa Jose$250.0098% confidence
202 West Amy Drive Apt D, San Juan, TX, 78589
- De, Larosa Jose$250.0098% confidence
202 West Amy Drive Apt D, San Juan, TX, 78589
- De, Larosa Jose$250.0098% confidence
202 West Amy Drive Apt D, 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, Larosa Jose$39.9598% confidence
202 West Amy Drive Apt D, San Juan, TX, 78589
Held by Hartford Life & Accident Ins Co
Other amount due under an insurance policy (IN07) · Reported 2022 · ID 76589233
$250.00
4 possible associated properties
Same owner name elsewhere
- De, Larosa Jose$39.9598% confidence
8877 Dulce Circle, El Paso, TX, 79907
At this address
- De, Larosa Jose$250.0098% confidence
202 West Amy Drive Apt D, San Juan, TX, 78589
- De, Larosa Jose$250.0098% confidence
202 West Amy Drive Apt D, San Juan, TX, 78589
- De, Larosa Jose$250.0098% confidence
202 West Amy Drive Apt D, 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, Larosa Jose$39.9598% confidence
202 West Amy Drive Apt D, San Juan, TX, 78589
Held by Hartford Life & Accident Ins Co
Other amount due under an insurance policy (IN07) · Reported 2022 · ID 76589234
$250.00
4 possible associated properties
Same owner name elsewhere
- De, Larosa Jose$39.9598% confidence
8877 Dulce Circle, El Paso, TX, 79907
At this address
- De, Larosa Jose$250.0098% confidence
202 West Amy Drive Apt D, San Juan, TX, 78589
- De, Larosa Jose$250.0098% confidence
202 West Amy Drive Apt D, San Juan, TX, 78589
- De, Larosa Jose$250.0098% confidence
202 West Amy Drive Apt D, 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, Larosa Jose$39.9598% confidence
723 Sam Houston Boulevard, San Juan, TX, 78589
Held by Tamus Health Science Ctr
Unrefunded overcharge (MS07) · Reported 2022 · ID 77093181
$250.00
703 King Road, San Juan, TX, 78589
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78945027
$250.00
3 possible associated properties
At this address
- Hernandez, Jose$67.5098% confidence
703 King Road, San Juan, TX, 78589
- Hernandez, Jose Orlando$108.5395% confidence
703 King Road, San Juan, TX, 78589
- Hernandez, Martina$25.0091% confidence
703 King 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.
- Hernandez, Jose$67.5098% confidence
2602 Fern Drive, San Juan, TX, 78589
Held by Sierra Title Of Hidalgo County, Inc
Escrow account (TR04) · Reported 2022 · ID 80225098
$250.00
3 possible associated properties
At this address
- Garcia, Ernesto$98.1195% confidence
2602 Fern Drive, San Juan, TX, 78589
- Garcia, Ernesto$55.7595% confidence
2602 Fern Drive, San Juan, TX, 78589
- Garcia, Garcia Ernesto$239.3491% confidence
2602 Fern 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.
- Garcia, Ernesto$98.1195% confidence
217 West Salazar Street, San Juan, TX, 78589
Held by Valley Organized Physicians LLC
Accounts payable (MS08) · Reported 2023 · ID 83139462
$250.00
4 possible associated properties
Same owner name elsewhere
- Washington, Norma$36.7798% confidence
00000
- Washington, Norma$34.0098% confidence
801 Palitine Lane, Pflugerville, TX, 78660
- Washington, Norma$25.8098% confidence
2312 Cass Street, Fort Worth, TX, 76112
At this address
- Washington, Norma$66.6198% confidence
217 West Salazar 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.
- Washington, Norma$36.7798% confidence
2911 North Cesar Chavez, San Juan, TX, 78589
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83537654
$250.00
1 possible associated property
At this address
- Coronado, Martinez Dario$200.0098% 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$200.0098% confidence
1504 West Texas Avenue, San Juan, TX, 78589
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2023 · ID 84034708
$250.00
2003 Loma Verde, San Juan, TX, 78589
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 85058809
$250.00
1 possible associated property
At this address
- Castillo, Lucia$258.4398% confidence
2003 Loma Verde, 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, Lucia$258.4398% confidence
610 Olive Street, San Juan, TX, 78589
Held by Landtitle Texas LLC
Tr07 (TR07) · Reported 2023 · ID 86041905
$250.00
6 possible associated properties
Same owner name elsewhere
- Quintanilla, Esteban$0.0198% confidence
15342 Wyandotte Street, Van Nuys, CA, 91406
- Quintanilla, Esteban$35.1298% confidence
900 North 4th Avenue, Edinburg, TX, 78541
- Quintanilla, Esteban$125.6198% confidence
12821 Tierra Lince Drive, El Paso, TX, 79938
At this address
- Quintanilla, Martha$79.3091% confidence
610 Olive Street, San Juan, TX, 78589
- Quintanilla, Gustavo$41.1991% confidence
610 Olive Street, San Juan, TX, 78589
- Quintanilla, Gustavo$42.1991% confidence
610 Olive 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.
- Quintanilla, Esteban$0.0198% confidence
602 Leopard Street, San Juan, TX, 78589
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024 · ID 90231765
$250.00
1511 Douglas Street, San Juan, TX, 78589
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 91776972
$250.00
3 possible associated properties
At this address
- Trevino, Carlos$53.8698% confidence
1511 Douglas Street, San Juan, TX, 78589
- Trevino, Carlos$25.0898% confidence
1511 Douglas Street, San Juan, TX, 78589
- Trevino, Dora$35.2591% confidence
1511 Douglas 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.
- Trevino, Carlos$53.8698% confidence
2212 North Dos Arbolitos Avenue, San Juan, TX, 78589
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2024 · ID 95160279
$250.00
3 possible associated properties
Same owner name elsewhere
- De, Leon Evelyn$7.0098% confidence
4613 West 173rd Street Apt 4, Lawndale, CA, 90260
- De, Leon Evelyn$1.3598% confidence
1818 West 4th Street, Los Angeles, CA, 90057
- De, Leon Evelyn$10.4298% confidence
502 1/2 South Union Avenue, Los Angeles, CA, 90017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Leon Evelyn$7.0098% confidence
$250.00
3 possible associated properties
Same owner name elsewhere
- Herrera, Ninfa$69.2798% confidence
7650 Aldea Avenue, Van Nuys, CA, 91406
- Herrera, Ninfa$40.7498% confidence
1216 Greer, 00000
- Herrera, Ninfa$25.2398% confidence
217 Queens Road, Pasadena, TX, 77502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, Ninfa$69.2798% confidence
$250.00
PO Box 1612, San Juan, TX, 78589
Held by Keybank Ntl Assn
Checking account (AC01) · Reported 2016 · ID 12738726
$249.81
122 East Ciro Drive, San Juan, TX, 78589
Held by Vantage Bank Tx
Checking account (AC01) · Reported 2021 · ID 72613083
$249.71
1 possible associated property
At this address
- Gonzalez, Juan$259.9898% confidence
122 East 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.
- Gonzalez, Juan$259.9898% confidence
$249.71
1 possible associated property
At this address
- Boss Air Conditioning & Heating Service$245.9598% confidence
2709 Fern Drive Inc, 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.
- Boss Air Conditioning & Heating Service$245.9598% confidence
#### East Fm ### Suite C Tavo Martinez, San Juan, TX, 78589
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2013 · ID 28428980
$249.64
1321 Rejamen Drive, San Juan, TX, 78589
Held by Medco Containmnet Lic
Insurance premium refund (IN05) · Reported 2017 · ID 46726841
$249.60
3 possible associated properties
At this address
- Garcia, Maria$30.5098% confidence
1321 Rejamen Drive, San Juan, TX, 78589
- Garcia, Maria$30.5098% confidence
1321 Rejamen Drive, San Juan, TX, 78589
- Garcia, Maria$30.5098% confidence
1321 Rejamen 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.
- Garcia, Maria$30.5098% confidence
424 East 12th Street, San Juan, TX, 78589
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021 · ID 70447305
$249.60
1809 Buffalo Avenue, San Juan, TX, 78589
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022 · ID 77549594
$249.58
2000 South Standard Avenue, San Juan, TX, 78589
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 38463238
$249.50
3 possible associated properties
At this address
- Salinas, Juan J$209.8598% confidence
2000 South Standard Avenue, San Juan, TX, 78589
- Salinas, Daniel$35.3291% confidence
2000 South Standard Avenue, San Juan, TX, 78589
- Salinas, Daniel$48.1091% confidence
2000 South Standard 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.
- Salinas, Juan J$209.8598% confidence
P O Box 843, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67538979
$249.46
PO Box 1465, San Juan, TX, 78589
Held by Rally Credit Union
Savings account (AC02) · Reported 2017 · ID 25887059
$249.41
PO Box 1465 99930, San Juan, TX, 78589
Held by Rally Credit Union
Savings account (AC02) · Reported 2017 · ID 25887059
$249.41
3 possible associated properties
Same owner name elsewhere
- Delagarza, Benito$283.7998% confidence
1305 Leeward Lane, Wylie, TX, 75098
- Delagarza, Benito$108.6898% confidence
1305 Leeward Lane, Wylie, TX, 75098
- Delagarza, Benito$52.6898% confidence
1305 Leeward Lane, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delagarza, Benito$283.7998% confidence
117 Monica Street, San Juan, TX, 78589
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 85408998
$249.27
3 possible associated properties
Same owner name elsewhere
- Pintor, Armando$0.6398% confidence
621 South Spring Street Apt 304, Los Angeles, CA, 90014
- Pintor, Armando$50.0098% confidence
102 Camino Real, Alamo, TX, 78516
- Pintor, Armando$55.2998% confidence
3911 Vaquero Drive, Weslaco, TX, 78596
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pintor, Armando$0.6398% confidence
SR, Community Employment ProgTX
Robert Yzaguirre 222 No Nebraska, San Juan, TX, 78589
Held by 3M Co
Draft (CK05) · Reported 1987 · ID 15380173
$249.24