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 15, 2026 · official state programs
208 West 18th, San Juan, TX, 78589
Held by Tasb Risk Mgt Fund
Group insurance policy benefit or claim payment (IN02) · Reported 2008 · ID 27850393
$273.28
3 possible associated properties
Same owner name elsewhere
- Jimenez, Minerva$26.72100% confidence
208 West 18th Street, San Juan, TX, 78589
- Jimenez, Minerva$48.22100% confidence
208 West 18th Street, San Juan, TX, 78589
- Jimenez, Minerva$0.8698% confidence
1241 5th Avenue #66, Chula Vista, CA, 91911
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Minerva$26.72100% confidence
Unknown, San Juan, TX
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 46671786
$273.00
$272.50
3 possible associated properties
Same owner name elsewhere
- Cash, Express$110.00100% confidence
PO Box 1669, San Juan, TX, 78589
- Cash, Express$192.05100% confidence
901 West 495 Road Suite C, San Juan, TX, 78589
- Cash, Express$285.00100% confidence
PO Box 1669, San Juan, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cash, Express$110.00100% confidence
C/o Warren Beaver PO Box 545, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012 · ID 24353734
$272.12
3 possible associated properties
Same owner name elsewhere
- Valley Baptist Church$336.99100% confidence
C/o Warren Beaver PO Box 545, San Juan, TX, 78589
- Valley Baptist Church$887.9898% confidence
1584 Hammonton Road, Marysville, CA, 95901
- Valley Baptist Church$613.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valley Baptist Church$336.99100% confidence
100 Easy Street, San Juan, TX, 78589
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2005 · ID 1252197
$272.08
2 possible associated properties
At this address
- Cortez, Juan$81.2498% confidence
100 Easy Street, San Juan, TX, 78589
- Cortez, Juan$592.9798% confidence
100 Easy 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.
- Cortez, Juan$81.2498% confidence
603 West Citrus, San Juan, TX, 78589
Held by Krispy Kreme Doughnut Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90877605
$272.07
1101 San Cristobal Street, San Juan, TX, 78589
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017 · ID 46261090
$272.06
118 West Salazar Street, San Juan, TX, 78589
Held by American Gen Lic
Co-owner on this record: Dominguez, Matiana
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9343613
$272.01
1 possible associated property
At this address
- Hernandez, Perlita$523.0991% confidence
118 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.
- Hernandez, Perlita$523.0991% confidence
118 West Salazar Street, San Juan, TX, 78589
Held by American Gen Lic
Co-owner on this record: Hernandez, Perla
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9343613
$272.01
4 possible associated properties
Same owner name elsewhere
- Dominguez, Matiana$100.0098% confidence
301 North Cedro, Weslaco, TX, 00000
- Dominguez, Matiana$82.6098% confidence
1911 Carla Street, Zapata, TX, 78100
- Dominguez, Matiana$25.9298% confidence
1660 Hash Road, Lancaster, TX, 75146
At this address
- Dominguez, Matiana$523.0998% confidence
118 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.
- Dominguez, Matiana$100.0098% confidence
Hidalgo, Emergeny Medical AssocatesTX
1404 Rio Comal Circle, San Juan, TX, 78589
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85001368
$272.00
PO Box 956, San Juan, TX, 78589
Held by Financial Casualty & Surety Inc
Co-owner on this record: Enriquez, Enedina
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 33823535
$271.97
PO Box 956, San Juan, TX, 78589
Held by Financial Casualty & Surety Inc
Co-owner on this record: Enriquez, Elias
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 33823535
$271.97
PO Box 105, San Juan, TX, 78589
Held by First Valley Bank
Savings account (AC02) · Reported 1998 · ID 24700046
$271.96
$271.95
3 possible associated properties
Same owner name elsewhere
- Mata, Magdalena$200.0098% confidence
00000
- Mata, Magdalena$457.4198% confidence
610 Williams Street, Longview, TX, 75601
- Mata, Magdalena$255.1298% confidence
Palterios 43 Villa De Las Palm, Guanajuato Gto Mexico
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mata, Magdalena$200.0098% confidence
$271.60
2 possible associated properties
At this address
- Martinez, Bryan$51.9191% confidence
431 West 13th Street, San Juan, TX, 78589
- Martinez, Bryan$55.9791% confidence
431 West 13th 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, Bryan$51.9191% confidence
$271.46
2 possible associated properties
At this address
- Salinas, Christopher$115.9691% confidence
213 Miranda Lane, San Juan, TX, 78589
- Salinas, Christopher$169.0091% confidence
213 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.
- Salinas, Christopher$115.9691% confidence
812 West 3rd Street, San Juan, TX, 78589
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 84242653
$270.82
4 possible associated properties
Same owner name elsewhere
- Sauceda, Edgar$100.00100% confidence
402 West 13th Street, San Juan, TX, 78589
- Sauceda, Edgar$157.70100% confidence
402 West 13th Street, San Juan, TX, 78589
- Sauceda, Edgar$50.0098% confidence
200 West Handy Drive, Pharr, TX, 78577
At this address
- Sauceda, Edgar$29.0098% confidence
812 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.
- Sauceda, Edgar$100.00100% confidence
203 East 15th Street, San Juan, TX, 78589
Held by United Of Omaha Lic
Other amount due under an insurance policy (IN07) · Reported 2022 · ID 78883892
$270.69
3 possible associated properties
Same owner name elsewhere
- Avila, Rosemary$9,276.4098% confidence
9214 Kenshire, Houston, TX, 77080
- Avila, Rosemary$2,450.0098% confidence
TX, 00000
- Avila, Rosemary$500.0098% confidence
Box 291, La Coste, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avila, Rosemary$9,276.4098% confidence
PO Box 638, San Juan, TX, 78589
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2015 · ID 17787860
$270.60
204 South Ridge Lane Apt 4, San Juan, TX, 78589
Held by Eled Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2024 · ID 95077476
$270.54
3 possible associated properties
Same owner name elsewhere
- Nava, Norma$106.05100% confidence
5208 Standard Avenue, San Juan, TX, 78589
- Nava, Norma$9.0098% confidence
15221 South White Avenue Apt 7, Compton, CA, 90221
- Nava, Norma$3.1098% confidence
13751 Edwards Street Apt 40D, Westminster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nava, Norma$106.05100% confidence
808 Treyson Drive, San Juan, TX, 78589
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023 · ID 84053855
$270.38
811 San Marcos Street, San Juan, TX, 78589
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018 · ID 54278290
$270.33
2 possible associated properties
At this address
- Bautista, Francisco$25.3398% confidence
811 San Marcos Street, San Juan, TX, 78589
- Bautista, Francisco$499.6498% confidence
811 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.
- Bautista, Francisco$25.3398% confidence
406 Liberty Loop, San Juan, TX, 78589
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008 · ID 7955538
$270.00
1 possible associated property
At this address
- Reyna, Maria$82.4395% confidence
406 Liberty 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.
- Reyna, Maria$82.4395% confidence
P O Box 2151, San Juan, TX, 78589
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008 · ID 25157677
$270.00
1705 Edward Drive, San Juan, TX, 78589
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2009 · ID 13566112
$270.00
1110 West San Juan Circle, San Juan, TX, 78589
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015 · ID 21709416
$270.00
218 Garfield Street, San Juan, TX, 78589
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019 · ID 57162194
$270.00
Rr 1 Box 25 Eee, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 24375595
$269.80
3 possible associated properties
Same owner name elsewhere
- Daniels, R O$479.88100% confidence
Rt 1 Box 25EE, San Juan, TX, 78589
- Daniels, R O$441.24100% confidence
Rt 1 Box 25EE, San Juan, TX, 78589
- Daniels, R O$408.74100% confidence
Rt 1 Box 25EE, 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.
- Daniels, R O$479.88100% confidence
412 Safari Drive, San Juan, TX, 78589
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011 · ID 17910510
$269.70
3 possible associated properties
Same owner name elsewhere
- Casas, Fabian$125.0098% confidence
1516 East Mason Street, Green Bay, WI, 54302
- Casas, Fabian$3.3898% confidence
109 West Vine Avenue, Visalia, CA, 93291
- Casas, Fabian$59.1098% confidence
7718 Autumn Park, San Antonio, TX, 78249
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casas, Fabian$125.0098% confidence
2208 North Lincoln Avenue, San Juan, TX, 78589
Held by Sunrise Banks
Refund due (MS11) · Reported 2022 · ID 76771341
$269.65
$269.55
$269.45
1 possible associated property
At this address
- Baez, Rodriguez Cristian$73.0098% confidence
912 East Business 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.
- Baez, Rodriguez Cristian$73.0098% confidence
216 Alfredo Street PO Box 456, San Juan, TX, 78589
Held by State Of California
Cashier’s check (CK01) · Reported 2017 · ID 41537295
$269.13
805 Hackeberry Avenue, San Juan, TX, 78589
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2022 · ID 79199251
$268.97
3 possible associated properties
Same owner name elsewhere
- Sanchez, Hipolito$46.56100% confidence
107 Eagle, San Juan, TX, 78589
- Sanchez, Hipolito$26.99100% confidence
PO Box 2215, San Juan, TX, 78589
- Sanchez, Hipolito$268.97100% confidence
805 Hackberry 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.
- Sanchez, Hipolito$46.56100% confidence
805 Hackberry Avenue, San Juan, TX, 78589
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2022 · ID 79199252
$268.97
3 possible associated properties
Same owner name elsewhere
- Sanchez, Hipolito$46.56100% confidence
107 Eagle, San Juan, TX, 78589
- Sanchez, Hipolito$26.99100% confidence
PO Box 2215, San Juan, TX, 78589
- Sanchez, Hipolito$268.97100% confidence
805 Hackeberry 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.
- Sanchez, Hipolito$46.56100% confidence
1501 El Sauz, San Juan, TX, 78589
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2022 · ID 77543829
$268.50
3 possible associated properties
At this address
- Ramirez, Javier$82.0998% confidence
1501 El Sauz, San Juan, TX, 78589
- Ramirez, Javier$124.9298% confidence
1501 El Sauz, San Juan, TX, 78589
- Ramirez, Javier$80.1898% confidence
1501 El Sauz, 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, Javier$82.0998% confidence
PO Box 2788, San Juan, TX, 78589
Held by State Of Nevada
Miscellaneous outstanding check (MS16) · Reported 2006 · ID 39041969
$268.36
100 Dove Street, San Juan, TX, 78589
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2021 · ID 72838992
$268.29
1 possible associated property
At this address
- Hernandez, Aldo$80.0091% confidence
100 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.
- Hernandez, Aldo$80.0091% confidence
$268.22
3 possible associated properties
Same owner name elsewhere
- Escobedo, Arnoldo$500.4398% confidence
221 Valley Way, Pharr, TX, 78577
- Escobedo, Arnoldo$28.0098% confidence
### #st Street Apt ###, Wilmer, TX, 75172
At this address
- Escobedo, Arnoldo$39.3098% confidence
202 Southgate 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.
- Escobedo, Arnoldo$500.4398% confidence
106 Easy Street, San Juan, TX, 78589
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2018 · ID 52050541
$268.00
4 possible associated properties
Same owner name elsewhere
- Cervantes, Mendoza Jose$146.8398% confidence
328 South First Street, Turlock, CA, 95380
- Cervantes, Mendoza Jose$81.9798% confidence
328 South First Street, Turlock, CA, 95380
- Cervantes, Mendoza Jose$13.9898% confidence
3347 1/2 Garnet Street, Los Angeles, CA, 90023
At this address
- Cervantes, Mendoza Jose$130.0098% confidence
106 Easy 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.
- Cervantes, Mendoza Jose$146.8398% confidence
1209 Sun Valley Street, San Juan, TX, 78589
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2023 · ID 84781213
$268.00
$267.85
515 Miguel Hidalgo Street, San Juan, TX, 78589
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52767561
$267.67
C O Maria De Jesus Rodriguez PO Box 2276, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86470648
$267.65
120 West 3rd Street, San Juan, TX, 78589
Held by Value Based Brands LLC
Utility deposit (UT01) · Reported 2024 · ID 91679617
$267.52
3 possible associated properties
Same owner name elsewhere
- Quinones, Bianca$753.3298% confidence
7230 Wisteria Chase Place, Humble, TX, 77346
- Quinones, Bianca$88.0898% confidence
122 Pebble Ridge Lane, Cresson, TX, 76035
- Quinones, Bianca$48.3698% confidence
122 Pebble Ridge Lane, Cresson, TX, 76035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quinones, Bianca$753.3298% confidence
El Campo Drive, San Juan, TX, 78589
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8018957
$267.50
706 East Eldora, San Juan, TX, 78589
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 13462280
$267.48
3 possible associated properties
Same owner name elsewhere
- Zimmerman, Sandra$5.2598% confidence
9289 Santa Margarita Road, Atascadero, CA, 93422
- Zimmerman, Sandra$250.0098% confidence
- Zimmerman, Sandra$8.6098% confidence
2703 East Athens Avenue, Orange, CA, 92867
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zimmerman, Sandra$5.2598% confidence
802 San Martin Street, San Juan, TX, 78589
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91389309
$267.44
233 East 4th, San Juan, TX, 78589
Held by Health Care Svcs Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2002 · ID 13432408
$267.40
1800 Windsor, San Juan, TX, 78589
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2023 · ID 86402044
$267.38
315 San Diego Street, San Juan, TX, 78589
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2021 · ID 69699363
$267.20
2 possible associated properties
At this address
- Cantu, Roberto$50.5098% confidence
315 San Diego Street, San Juan, TX, 78589
- Cantu, Roberto$51.4998% confidence
315 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.
- Cantu, Roberto$50.5098% confidence
Return Mail, San Juan, TX, 78589
Held by Plainscapital Bank
Co-owner on this record: Aguilar, Maria
Savings account (AC02) · Reported 2017 · ID 48334198
$267.09
408 Guadalupe Street, San Juan, TX, 78589
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2021 · ID 72836062
$267.09
334 Hampton, San Juan, TX, 78589
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010 · ID 37034128
$267.00
609 West Hackberry, San Juan, TX, 78589
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2015 · ID 18091694
$267.00
3 possible associated properties
Same owner name elsewhere
- Ramirez, Anita C$0.9198% confidence
P O Box 491, Oakdale, CA, 95361
- Ramirez, Anita C$33.8598% confidence
5112 North Muscatel, San Gabriel, CA, 91776
- Ramirez, Anita C$20.0098% confidence
435 Park Street, Redwood City, CA, 94061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Anita C$0.9198% confidence
PO Box 1467, San Juan, TX, 78589
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68485977
$267.00
104 South Ridge Lane, San Juan, TX, 78589
Held by University Of Tx Rio Grande Valley
Refund due (MS11) · Reported 2024 · ID 95620731
$267.00
3000 North Lucky Drive, San Juan, TX, 78589
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 70540371
$266.99
$266.82
2 possible associated properties
At this address
- Garcia, Crystal$153.3298% confidence
1801 Versailles Drive, San Juan, TX, 78589
- Garcia, Crystal$166.3098% confidence
1801 Versailles 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, Crystal$153.3298% confidence
2816 Sabrina Drive, San Juan, TX, 78589
Held by Capital One
Accounts payable (MS08) · Reported 2023 · ID 87932883
$266.75
1 possible associated property
At this address
- Jasso, Jose$106.7898% confidence
2816 Sabrina Drive, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jasso, Jose$106.7898% confidence
$266.67
2 possible associated properties
Same owner name elsewhere
- Cantu, Remi$3,000.00100% confidence
PO Box 201, San Juan, TX, 78589
- Cantu, Remi$1,920.00100% confidence
P O Box 201, 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.
- Cantu, Remi$3,000.00100% confidence
PO Box 9, San Juan, TX, 78589
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 51322929
$266.66
4906 Inca Drive, San Juan, TX, 78589
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023 · ID 86644174
$266.64
1216 San Juan Boulevard, San Juan, TX, 78589
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14511694
$266.57
PO Box 84, San Juan, TX, 78589
Held by Rep Holdco Inc
Utility deposit (UT01) · Reported 2005 · ID 23174588
$266.48
711 West 7th Street, San Juan, TX, 78589
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018 · ID 56372712
$266.18
118 North Standard P O Box 1580, San Juan, TX, 78589
Held by Cargill Inc & Subs
Accounts payable (MS08) · Reported 2021 · ID 72600561
$266.04
3 possible associated properties
At this address
- Garcia, Pedro$535.2498% confidence
118 North Standard P O Box 1580, San Juan, TX, 78589
- Garcia, Pedro$99.0698% confidence
118 North Standard P O Box 1580, San Juan, TX, 78589
- Garcia, Pedro$170.6998% confidence
118 North Standard P O Box 1580, 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, Pedro$535.2498% confidence
P O Box 753, San Juan, TX, 78589
Held by Rio Home Care LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 361543
$265.97
1313 King Road, San Juan, TX, 78589
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 70756336
$265.85
Rt 1 Box 25EE, San Juan, TX, 78589
Held by Stonemark Inc
Refund due (MS11) · Reported 2005 · ID 33274587
$265.79
Route 1 Box 505, San Juan, TX, 78589
Held by Total Petrochemicals USA Inc
Mineral proceeds (MI10) · Reported 1995 · ID 31957560
$265.59
3 possible associated properties
Same owner name elsewhere
- Frina Farms Inc$2,455.90100% confidence
Route 1 Box 505, San Juan, TX, 78589
- Frina Farms Inc$1,972.98100% confidence
Rr2 Box 505, San Juan, TX, 78589
- Frina Farms Inc$3,831.66100% confidence
Rr2 Box 505, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frina Farms Inc$2,455.90100% confidence
313 East Pino Drive, San Juan, TX, 78589
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2006 · ID 13561864
$265.57
1 possible associated property
At this address
- Dehoyos, Iliana$85.9098% confidence
313 East Pino 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.
- Dehoyos, Iliana$85.9098% confidence
402 West 13th Street, San Juan, TX, 78589
Held by Ibc McAllen
Checking account (AC01) · Reported 2015 · ID 26552906
$265.53
3 possible associated properties
At this address
- Sauceda, Samuel$25.0091% confidence
402 West 13th Street, San Juan, TX, 78589
- Sauceda, Edgar$100.0091% confidence
402 West 13th Street, San Juan, TX, 78589
- Sauceda, Edgar$157.7091% confidence
402 West 13th 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.
- Sauceda, Samuel$25.0091% confidence
PO Box 1863, San Juan, TX, 78589
Held by Uprr Securities LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2017 · ID 46248475
$265.50
222 East 3rd Street, San Juan, TX, 78589
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4496729
$265.40
Rt 1 Box 57 K, San Juan, TX, 78589
Held by Texas Country Bank
Savings account (AC02) · Reported 1999 · ID 25271712
$265.20
4610 South Stewart Road, San Juan, TX, 78589
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2021 · ID 73105624
$265.15
3 possible associated properties
Same owner name elsewhere
- Trevino, Lydia$5.5498% confidence
7326 Circle Drive, Rohnert Park, CA, 94928
- Trevino, Lydia$3.0098% confidence
395 South Los Robles Avenue, Pasadena, CA, 91101
- Trevino, Lydia$3.9098% confidence
2604 17 Street, San Pablo, CA, 94806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevino, Lydia$5.5498% confidence
4006 Jesenia, San Juan, TX, 78589
Held by First Ntl Bank
Checking account (AC01) · Reported 2012 · ID 23503511
$265.12
317 East Chaparral Street, San Juan, TX, 78589
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2020 · ID 66727245
$265.00
2 possible associated properties
Same owner name elsewhere
- Mendez, Garcia Victor$6,328.4698% confidence
Calle ##a No ## X ## Y ## Col Mexico Norte, Merida Yuc Mexico, 97128
- Mendez, Garcia Victor$32.0098% confidence
6606 Avenue K, Houston, TX, 77012
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendez, Garcia Victor$6,328.4698% confidence
520 Orangewood Drive, San Juan, TX, 78589
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 75485639
$265.00
San Juan, TX
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022 · ID 81934747
$265.00
1312 South Chio Avenue, San Juan, TX, 78589
Held by State Of Colorado Controllers Office
Warrant (CK06) · Reported 2022 · ID 82312738
$265.00
$265.00
$264.93
$264.91
1929 Loma Bonita, San Juan, TX, 78589
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 91201674
$264.62
2 possible associated properties
Same owner name elsewhere
- Obregon, Rebeca$27.6298% confidence
701 Dudperkins Street, McKinney, TX, 75069
At this address
- Obregon, Rebeca$71.3098% confidence
1929 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.
- Obregon, Rebeca$27.6298% confidence
PO Box 1764, San Juan, TX, 78589
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 61888156
$264.60
707 Ebony Street, San Juan, TX, 78589
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 89242666
$264.24
707 West Citrus, San Juan, TX, 78589
Held by HSA Bank
Health savings account (HS01) · Reported 2021 · ID 72788530
$264.15
1 possible associated property
At this address
- Cepeda, Pablo$30.0098% confidence
707 West Citrus, 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.
- Cepeda, Pablo$30.0098% confidence
1400 Chula Vista Drive, San Juan, TX, 78589
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024 · ID 96399221
$264.07
1308 Hampton, San Juan, TX, 78589
Held by Pharr San Juan Alamo Isd
Payment for goods or services (MS04) · Reported 2010 · ID 29701445
$264.00
1 possible associated property
At this address
- Diez, Isaac$77.0891% confidence
1308 Hampton, 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.
- Diez, Isaac$77.0891% confidence
807 Sa Juanita, San Juan, TX, 78589
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8010499
$264.00
1225 Presidente, San Juan, TX, 78589
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2015 · ID 35839478
$264.00
4 possible associated properties
Same owner name elsewhere
- Gallegos, San J$0.8698% confidence
14033 Arthur Avenue, Paramount, CA, 90723
- Gallegos, San J$25.0098% confidence
825 Whitetail Circle South, Donna, TX, 78537
- Gallegos, San J$60.3298% confidence
2535 Barrera Street, Eagle Pass, TX, 78852
At this address
- Gallegos, San J$59.0098% confidence
1225 Presidente, 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.
- Gallegos, San J$0.8698% confidence
402 Sioux 3, San Juan, TX, 78589
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024 · ID 95628251
$264.00
4601 Hibiscus Drive, San Juan, TX, 78589
Held by Ipfs Corp
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 77026401
$263.69
307 4th Street, San Juan, TX, 78589
Held by Unique Staff Leasing I Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 28380771
$263.68
Rr 1 Box 25 Ee, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 60996480
$263.45
104 North Liberty Loop, San Juan, TX, 78589
Held by Scentsy, Inc.
Unpaid commission (MS02) · Reported 2018 · ID 48581572
$263.09
2 possible associated properties
At this address
- Garza, Carmen$52.0098% confidence
104 North Liberty Loop, San Juan, TX, 78589
- Garza, Ana L$65.2491% confidence
104 North Liberty 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.
- Garza, Carmen$52.0098% confidence
1007 Citriana Drive, San Juan, TX, 78589
Held by Lead Bank
Refund due (MS11) · Reported 2024 · ID 90140829
$262.92
407 Cozumel Lane 00169, San Juan, TX, 78589
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2017 · ID 20893472
$262.72