Unclaimed property in San Juan, TX
27,323 records · $5,645,397 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 11, 2026 · official state programs
1204 Monica Lane, San Juan, TX, 78589
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53236113
$2,882.64
3 possible associated properties
At this address
- Cruz, Maria Dolores$28.2591% confidence
1204 Monica Lane, San Juan, TX, 78589
- Cruz, Maria$329.0091% confidence
1204 Monica Lane, San Juan, TX, 78589
- Cruz, Leonardo$30.0491% confidence
1204 Monica 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.
- Cruz, Maria Dolores$28.2591% confidence
PO Box 932, San Juan, TX, 78589
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016 · ID 40218326
$2,852.92
3 possible associated properties
Same owner name elsewhere
- Martinez, Consuelo C$0.4898% confidence
109 Kate Court, Mendota, CA, 93640
- Martinez, Consuelo C$0.7798% confidence
5753 North Maroa Avenue Apt 113, Fresno, CA, 93704
- Martinez, Consuelo C$0.2398% confidence
5753 North Maroa Avenue Apt 113, Fresno, CA, 93704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Consuelo C$0.4898% confidence
$2,800.00
Rt 3 Box 5725, San Juan, TX, 78589
Held by Ibc McAllen
Co-owner on this record: Flores, Lucia Flores
Checking account (AC01) · Reported 2010 · ID 26548728
$2,782.11
$2,778.48
2 possible associated properties
At this address
- Sanchez, Nancy$160.4198% confidence
3002 San Gabriel Street, San Juan, TX, 78589
- Sanchez, Victor$93.5091% confidence
3002 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.
- Sanchez, Nancy$160.4198% confidence
1103 Del Monte Drive, San Juan, TX, 78589
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2023 · ID 86041834
$2,768.57
1 possible associated property
At this address
- Ramirez, Ricardo$25.0098% confidence
1103 Del Monte 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.
- Ramirez, Ricardo$25.0098% confidence
4320 Rodriguez Street, San Juan, TX, 78589
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2023 · ID 84107901
$2,763.17
1310 Ohio Avenue, San Juan, TX, 78589
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 76584072
$2,700.00
3 possible associated properties
Same owner name elsewhere
- Sample, Teresa$51.43100% confidence
1310 South Ohio Avenue, San Juan, TX, 78589
- Sample, Teresa$1.0098% confidence
11901 Norman Avenue, Stockton, CA, 95215
- Sample, Teresa$183.0098% confidence
11901 East Norman Avenue, Stockton, CA, 95215
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sample, Teresa$51.43100% confidence
Rt 1 Box 280-45, San Juan, TX, 78589
Held by American Datasource Inc
Trust funds (TR06) · Reported 2015 · ID 8939022
$2,635.00
607 West Ebony Street, San Juan, TX, 78589
Held by Jackson Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 47681381
$2,634.30
PO Box 87, San Juan, TX, 78589
Held by Fedex Ground Package System Inc
Accounts payable (MS08) · Reported 2014 · ID 12781368
$2,629.08
3 possible associated properties
Same owner name elsewhere
- Spirit Truck Lines Inc$50.00100% confidence
P O Box 87, San Juan, TX, 78589
- Spirit Truck Lines Inc$53.67100% confidence
PO Box 87, San Juan, TX, 78589
- Spirit Truck Lines Inc$319.34100% confidence
200 West Nolana, 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.
- Spirit Truck Lines Inc$50.00100% confidence
305 East 12th Street, San Juan, TX, 78589
Held by Emera Inc
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 62934811
$2,621.26
3 possible associated properties
Same owner name elsewhere
- Hunter, Clarence$2.2598% confidence
31 Calle Encinitas, Rancho Mirage, CA, 92270
- Hunter, Clarence$2.2998% confidence
31 Calle Encinitas, Rancho Mirage, CA, 92270
- Hunter, Clarence$6.0098% confidence
3792 32nd Street Apt M, San Diego, CA, 92104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunter, Clarence$2.2598% confidence
1301 Sun Hill, San Juan, TX, 78589
Held by Timios Inc
Escrow account (TR04) · Reported 2015 · ID 10068313
$2,576.00
3308 San Gabriel, San Juan, TX, 78589
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2021 · ID 69395166
$2,560.61
3 possible associated properties
At this address
- Rivera, Juan$47.8598% confidence
3308 San Gabriel, San Juan, TX, 78589
- Rivera, Juan$174.3198% confidence
3308 San Gabriel, San Juan, TX, 78589
- Rivera, Juan$196.9798% confidence
3308 San Gabriel, 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.
- Rivera, Juan$47.8598% confidence
718 San Martin Street, San Juan, TX, 78589
Held by Cypress Property & Casualty Ins Co
Co-owners on this record: Law Offices Of R Kent Livesay PC, Wells Fargo Bank NA Isaoaatima
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 87606043
$2,557.03
PO Box 925, San Juan, TX, 78589
Held by Republic Bancorp Inc
Co-owner on this record: Palomar, Ramon
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92265161
$2,550.05
3 possible associated properties
Same owner name elsewhere
- Palomar, Josefina$25.39100% confidence
P O Box 925, San Juan, TX, 78589
- Palomar, Josefina$32.0098% confidence
453 Mooreland, El Paso, TX, 79907
- Palomar, Josefina$64.1198% confidence
453 Mooreland Street, El Paso, TX, 79907
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palomar, Josefina$25.39100% confidence
PO Box 925, San Juan, TX, 78589
Held by Republic Bancorp Inc
Co-owner on this record: Palomar, Josefina
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92265161
$2,550.05
3 possible associated properties
Same owner name elsewhere
- Palomar, Ramon$1,000.00100% confidence
402 Justice Lane, San Juan, TX, 78589
- Palomar, Ramon$5.0098% confidence
1301 East Ventura Boulevard 73, Oxnard, CA, 93030
- Palomar, Ramon$1.0598% confidence
7939 Reseda Boulevard Apt 212, Reseda, CA, 91335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palomar, Ramon$1,000.00100% confidence
$2,545.11
Box 596, San Juan, TX, 78589
Held by Texas Osage Royalty Pool Inc
Dividend (SC01) · Reported 2022 · ID 77078425
$2,540.00
$2,532.08
5301 Dorado Drive, San Juan, TX, 78589
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017 · ID 5054532
$2,518.10
1 possible associated property
At this address
- Aguilar, Jaime$1,041.4698% confidence
5301 Dorado Drive, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilar, Jaime$1,041.4698% confidence
1201 Monica Lane, San Juan, TX, 78589
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4505602
$2,514.00
1507 Garden Ridge Avenue, San Juan, TX, 78589
Held by Truist Bank 0777
Co-owner on this record: Mercado, Miguel
Other outstanding official check (CK15) · Reported 2023 · ID 89356038
$2,513.10
6 possible associated properties
Same owner name elsewhere
- Dominguez, Erendira$36.66100% confidence
1507 Garden Ridge Avenje, San Juan, TX, 78589
- Dominguez, Erendira$0.7698% confidence
2082 South Standard Avenue, Santa Ana, CA, 92707
- Dominguez, Erendira$3.0098% confidence
2082 South Standard Avenue, Santa Ana, CA, 92707
At this address
- Dominguez, Erendira$704.9098% confidence
1507 Garden Ridge Avenue, San Juan, TX, 78589
- Dominguez, Erendira$79.7998% confidence
1507 Garden Ridge Avenue, San Juan, TX, 78589
- Dominguez, Erendira$80.0098% confidence
1507 Garden Ridge 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.
- Dominguez, Erendira$36.66100% confidence
1507 Garden Ridge Avenue, San Juan, TX, 78589
Held by Truist Bank 0777
Co-owner on this record: Dominguez, Erendira
Other outstanding official check (CK15) · Reported 2023 · ID 89356038
$2,513.10
3 possible associated properties
At this address
- Mercado, Miguel$704.9098% confidence
1507 Garden Ridge Avenue, San Juan, TX, 78589
- Mercado, Miguel$80.0098% confidence
1507 Garden Ridge Avenue, San Juan, TX, 78589
- Mercado, Berrones$69.8791% confidence
1507 Garden Ridge 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.
- Mercado, Miguel$704.9098% confidence
$2,502.83
3 possible associated properties
Same owner name elsewhere
- Texas Country Bank$25.53100% confidence
PO Box 105, San Juan, TX, 78589
- Texas Country Bank10 SHARES100% confidence
PO Box 105, San Juan, TX, 78589
- Texas Country Bank$410.70100% confidence
PO Box 105, 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.
- Texas Country Bank$25.53100% confidence
4006 Gambit Road, San Juan, TX, 78589
Held by Plainscapital Bank
Checking account (AC01) · Reported 2022 · ID 80142347
$2,500.65
3 possible associated properties
Same owner name elsewhere
- Salinas, Ramiro$185.00100% confidence
818 San Ignasio Street, San Juan, TX, 78589
- Salinas, Ramiro$604.0098% confidence
4016 Flamingo Avenue, McAllen, TX, 78504
- Salinas, Ramiro$1,907.2498% confidence
4016 Flamingo Avenue, McAllen, TX, 78504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Ramiro$185.00100% confidence
414 South Standard, San Juan, TX, 78589
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23336869
$2,500.00
1305 Los Cielos Drive, San Juan, TX, 78589
Held by University Of Tx Rio Grande Valley
Refund due (MS11) · Reported 2023 · ID 88083438
$2,499.00
1 possible associated property
At this address
- Lopez, Sintia$40.1491% confidence
1305 Los Cielos 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.
- Lopez, Sintia$40.1491% confidence
$2,490.07
1223 South Kansas Avenue, San Juan, TX, 78589
Co-owner on this record: Estate Of Eriberto Bravo
ID 99431637
$2,490.07
5 possible associated properties
Same owner name elsewhere
- Bravo, Eriberto$54.25100% confidence
San Juan, TX, 78589
- Bravo, Eriberto$58.44100% confidence
PO Box 1345, San Juan, TX, 78589
- Bravo, Eriberto$108.64100% confidence
162 Valencia Boulevard, San Juan, TX, 78589
At this address
- Bravo, Berta$29.2391% confidence
1223 South Kansas Avenue, San Juan, TX, 78589
- Bravo, Gloria$27.6191% confidence
1223 South Kansas Avenue, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bravo, Eriberto$54.25100% confidence
1104 East 10th Street, San Juan, TX, 78589
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 58502308
$2,488.64
1 possible associated property
At this address
- Lopez, Daniel$45.8698% confidence
1104 East 10th Street, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Daniel$45.8698% confidence
Route 1 Box 505, San Juan, TX, 78589
Held by Total Petrochemicals USA Inc
Mineral proceeds (MI10) · Reported 1995 · ID 31957412
$2,455.90
3 possible associated properties
Same owner name elsewhere
- Frina Farms Inc$45.18100% confidence
Rt 2 Box 505, San Juan, TX, 78589
- Frina Farms Inc$57.21100% confidence
Rt 1 Box 505, San Juan, TX, 78589
- Frina Farms Inc$219.99100% confidence
Route 1 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$45.18100% confidence
Exclusive Ambulance Transport Services LTX
211 North Nebraska Avenue Suite 2, San Juan, TX, 78589
ID 104297651
$2,454.38
3 possible associated properties
At this address
- Exclusive Ambulance Transport Services L$460.9098% confidence
211 North Nebraska Avenue Suite 2, San Juan, TX, 78589
- Exclusive Ambulance Transport Services L$505.2298% confidence
211 North Nebraska Avenue Suite 2, San Juan, TX, 78589
- Exclusive Ambulance Transport Services L$438.4898% confidence
211 North Nebraska Avenue Suite 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.
- Exclusive Ambulance Transport Services L$460.9098% confidence
Rt 1 Box 305 76, San Juan, TX, 78589
Held by Tyco Intl Ltd
Unexchanged stock of a successor company (SC10) · Reported 2001 · ID 499005
$2,448.01
3 possible associated properties
Same owner name elsewhere
- Leal, Rogelio$25.20100% confidence
Rt 1 Box 305 76, San Juan, TX, 78589
- Leal, Rogelio$816.00100% confidence
Rt 1 Box 305 76, San Juan, TX, 78589
- Leal, Rogelio$241.76100% confidence
303 East 2nd 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.
- Leal, Rogelio$25.20100% confidence
$2,429.60
3 possible associated properties
Same owner name elsewhere
- Rangel, Sofia$0.0198% confidence
302 West Carriagedale D, Carson, CA
- Rangel, Sofia$5.4698% confidence
PO Box 432890, San Ysidro, CA, 92143
- Rangel, Sofia$0.0598% confidence
PO Box 432890, San Ysidro, CA, 92143
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rangel, Sofia$0.0198% confidence
$2,429.60
P O Box 2095, San Juan, TX, 78589
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2008 · ID 38307572
$2,427.18
$2,426.67
$2,426.67
217 East Gomez Drive, San Juan, TX, 78589
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2020 · ID 63166516
$2,417.81
3 possible associated properties
Same owner name elsewhere
- De, Leon Mike$1.9198% confidence
8362 Redwood Avenue Apt Sp, Fontana, CA, 92335
- De, Leon Mike$26.4498% confidence
- De, Leon Mike$59.0098% confidence
2826 Sir Phillip Drive, San Antonio, TX, 78209
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 Mike$1.9198% confidence
$2,411.12
2 possible associated properties
At this address
- Diaz, Joseph$90.7091% confidence
912 West 12th Street, San Juan, TX, 78589
- Diaz, Joseph$2,411.1291% confidence
912 West 12th Street, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Joseph$90.7091% confidence
$2,411.12
2 possible associated properties
At this address
- Diaz, Joseph$90.7098% confidence
912 West 12th Street, San Juan, TX, 78589
- Diaz, Maria$2,411.1291% confidence
912 West 12th Street, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Joseph$90.7098% confidence
PO Box 522, San Juan, TX, 78589
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68492479
$2,392.69
PO Box 2024, San Juan, TX, 78589
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012 · ID 3866995
$2,388.37
2918 North Lucky Drive, San Juan, TX, 78589
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019 · ID 57851436
$2,372.50
2 possible associated properties
At this address
- Silva, Anna$30.0091% confidence
2918 North Lucky Drive, San Juan, TX, 78589
- Silva, Eliud$30.0091% confidence
2918 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.
- Silva, Anna$30.0091% confidence
Route 1 Box 4A, San Juan, TX, 78589
Held by American Intl Group Inc
Unexchanged stock of a successor company (SC10) · Reported 2001 · ID 2877496
$2,318.16
2 possible associated properties
Same owner name elsewhere
- Garfield, Robert P$212.86100% confidence
Route 1 Box 4A, San Juan, TX, 78589
- Garfield, Robert P$101.12100% confidence
Route 1 Box 4A, 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.
- Garfield, Robert P$212.86100% confidence
107 Dove Street, San Juan, TX, 78589
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2017 · ID 17131477
$2,315.36
Rt 1 Box 280-22, San Juan, TX, 78589
Held by Departmetn Of Revenue State Of Washingto
Miscellaneous outstanding check (MS16) · Reported 2010 · ID 39799823
$2,312.86
Rr 2 505, San Juan, TX, 78589
Held by Frontier Communications Corp
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 1340292
$2,312.81
3 possible associated properties
Same owner name elsewhere
- Hallock, Francis C$368.74100% confidence
Route 1 Box 505, San Juan, TX, 78589
- Hallock, Francis C$170.67100% confidence
Rr 2 505, San Juan, TX, 78589
- Hallock, Francis C$91.02100% confidence
Rr 2 505, 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.
- Hallock, Francis C$368.74100% confidence
405 Zebra Court, San Juan, TX, 78589
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2023 · ID 86234939
$2,311.01
$2,304.00
1 possible associated property
At this address
- Garcia, Ponce Roberto$26.0091% confidence
1217 Rio Grande Street, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Ponce Roberto$26.0091% confidence
$2,296.89
3 possible associated properties
Same owner name elsewhere
- Delacruz, Priscilla$0.6998% confidence
448 Little Deer, Cathedral Cty, CA, 92234
- Delacruz, Priscilla$0.4298% confidence
1598 Cumbre Vw, Bonita, CA, 91902
- Delacruz, Priscilla$13.8998% confidence
808 Forest Run, Hercules, CA, 94547
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delacruz, Priscilla$0.6998% confidence
$2,274.25
4 possible associated properties
Same owner name elsewhere
- Davila, Valentina$75.0098% confidence
PO Box 1904, Edinburg, TX, 78540
- Davila, Valentina$50.2098% confidence
14700 Davis Road, Edcouch, TX, 78538
- Davila, Valentina$25,000.0098% confidence
PO Box 1904, Edinburg, TX, 78540
At this address
- Davila, Valentina$1,288.2298% confidence
316 East Thelma Street, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davila, Valentina$75.0098% confidence
1601 Piedra Negras Road, San Juan, TX, 78589
Held by Ally Financial Inc
Co-owner on this record: Salinas, Ruben
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 14825296
$2,269.98
2 possible associated properties
Same owner name elsewhere
- Salinas Trucking Inc$76.39100% confidence
PO Box 161, San Juan, TX, 78589
At this address
- Salinas Trucking Inc$226.5398% confidence
1601 Piedra Negras 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.
- Salinas Trucking Inc$76.39100% confidence
1201 East Expressway 83, San Juan, TX, 78589
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2019 · ID 57486784
$2,259.99
3 possible associated properties
At this address
- Acura Of The Rio Grande V$3,249.1898% confidence
1201 East Expressway 83, San Juan, TX, 78589
- Acura Of The Rio Grande Valleyu$300.0095% confidence
1201 East Expressway 83, San Juan, TX, 78589
- Acura$63.8191% confidence
1201 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.
- Acura Of The Rio Grande V$3,249.1898% confidence
$2,250.00
$2,235.00
2006 South Liberty Loop, San Juan, TX, 78589
Held by First National Bank Texas
Checking account (AC01) · Reported 2024 · ID 96327657
$2,219.38
3 possible associated properties
Same owner name elsewhere
- Martinez, Rodriguez Maria$164.3798% confidence
7610 Selva Drive, Canutillo, TX, 79835
- Martinez, Rodriguez Maria$60.0098% confidence
Unknown, TX
- Martinez, Rodriguez Maria$307.5698% confidence
3600 Waketon Road, Flower Mound, TX, 75028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Rodriguez Maria$164.3798% confidence
303 Miranda Lane, San Juan, TX, 78589
Held by Colonial Life & Accident Ins Co
Other amount due under an insurance policy (IN07) · Reported 2023 · ID 84017228
$2,212.12
1213 South Kansas Avenue, San Juan, TX, 78589
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91797825
$2,206.95
2 possible associated properties
At this address
- Almanza, Uriel$48.0091% confidence
1213 South Kansas Avenue, San Juan, TX, 78589
- Almanza, Santiago$58.6591% confidence
1213 South Kansas Avenue, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Almanza, Uriel$48.0091% confidence
$2,204.00
Box 2, San Juan, TX, 78589
Held by Ag Lic
Co-owner on this record: George, Joseph W
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9278690
$2,194.08
Box 2, San Juan, TX, 78589
Held by Ag Lic
Co-owner on this record: George, Joseph
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9278690
$2,194.08
3 possible associated properties
Same owner name elsewhere
- George, Joseph W$0.0398% confidence
11941 Rives Avenue, Downey, CA, 90242
- George, Joseph W$0.1798% confidence
5545 Woodhurst Lane, San Jose, CA, 95123
- George, Joseph W$0.8998% confidence
1556 Hillsdale Avenue, San Jose, CA, 95118
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- George, Joseph W$0.0398% confidence
1009 San Cristobal, San Juan, TX, 78589
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2017 · ID 47783372
$2,186.23
$2,175.05
1 possible associated property
At this address
- Alberto, Trevino$383.0098% confidence
317 Campo Verde Circle, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alberto, Trevino$383.0098% confidence
1706 Texas Avenue, San Juan, TX, 78589
Held by University Of Tx Rio Grande Valley
Refund due (MS11) · Reported 2022 · ID 76533883
$2,157.84
1 possible associated property
At this address
- Martinez, Francisco$100.0091% confidence
1706 Texas Avenue, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Francisco$100.0091% confidence
And Ally Financial 3704 Jesenia Street, San Juan, TX, 78589
Held by Fiat Chrysler Automobiles
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 81348324
$2,156.23
$2,154.18
#### Jesenia Street No ###j, San Juan, TX, 78589
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022 · ID 79541177
$2,145.88
$2,126.43
1069 Grapefruit Street, San Juan, TX, 78589
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2019 · ID 61298349
$2,119.72
$2,101.07
1 possible associated property
At this address
- Gaitan, Jesus Manuel$89.9691% confidence
418 Guadalupe 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.
- Gaitan, Jesus Manuel$89.9691% confidence
Rr 1 209A, San Juan, TX, 78589
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2019 · ID 61670742
$2,092.58
PO Box 799, San Juan, TX, 78589
Held by City Of Dallas
Accounts-receivable credit balance (MS09) · Reported 2007 · ID 35156435
$2,085.50
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Elena A$133.47100% confidence
PO Box 799, San Juan, TX, 78589
- Gonzalez, Elena A$91.05100% confidence
PO Box 799, San Juan, TX, 78589
- Gonzalez, Elena A$1.0598% confidence
700 Sshafteravesp 74, Shafter, CA, 93263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Elena A$133.47100% confidence
Benita C Espinoza Or Elihu EspinozaTX
218 East 4th Street, San Juan, TX, 78589
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 94931423
$2,076.75
1 possible associated property
At this address
- Benita C Espinoza Or Elihu Espinoza$160.6698% confidence
218 East 4th 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.
- Benita C Espinoza Or Elihu Espinoza$160.6698% confidence
223 East Gomez Drive, San Juan, TX, 78589
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023 · ID 87619826
$2,071.93
1 possible associated property
Same owner name elsewhere
- Templo, Admirable$1,852.15100% confidence
Seeds Of Harvest International PO Box 2962, 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.
- Templo, Admirable$1,852.15100% confidence
122 West Maria Lane, San Juan, TX, 78589
Held by Hidalgo County Dist Atty
Checking account (AC01) · Reported 2014 · ID 29378675
$2,048.75
1 possible associated property
At this address
- Gonzalez, Rolando$360.0091% confidence
122 West Maria 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.
- Gonzalez, Rolando$360.0091% confidence
$2,037.49
$2,036.39
3 possible associated properties
At this address
- Zuniga Maria De La Luz2 SHARES98% confidence
4510 South Stewart Road, San Juan, TX, 78589
- Zuniga Maria De La Luz904 SHARES98% confidence
4510 South Stewart Road, San Juan, TX, 78589
- Zuniga Maria De La Luz2 SHARES98% confidence
4510 South Stewart 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.
- Zuniga Maria De La Luz2 SHARES98% confidence
421 James Street, San Juan, TX, 78589
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2024 · ID 96344037
$2,027.98
PO Box 1440, San Juan, TX, 78589
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53233826
$2,014.05
P O Box 848, San Juan, TX, 00000
Held by Kentucky Central Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992 · ID 20242312
$2,000.00
P O Box 2429, San Juan, TX, 00000
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2000 · ID 27672348
$2,000.00
15098 Coconut Palm, San Juan, TX, 78589
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Gil P Peralez Her Attorney
Individual insurance policy benefit or claim payment (IN01) · Reported 2004 · ID 14572319
$2,000.00
15098 Coconut Palm, San Juan, TX, 78589
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Campos, Lori A
Individual insurance policy benefit or claim payment (IN01) · Reported 2004 · ID 14572319
$2,000.00
Parque De La Vista 1 Apt E-342 Juan Baez Street, San Juan, TX, 00924
Held by University Of Houston
Vendor check (CK13) · Reported 2015 · ID 29586657
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Maldonado, Anibal A$513.60100% confidence
Parque De La Vista 1 Apt E-342 Juan Baez Street, San Juan, TX, 00924
- Maldonado, Anibal A$1,500.00100% confidence
Parque De La Vista 1 Apt E-342 Juan Baez Street, San Juan, TX, 00924
- Maldonado, Anibal A$1,500.00100% confidence
Parque De La Vista 1 Apt E-342 Juan Baez Street, San Juan, TX, 00924
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maldonado, Anibal A$513.60100% confidence
2914 North Lucky Drive, San Juan, TX, 78589
Held by United Texas & Oklahoma
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 74696179
$2,000.00
910 East Business 83, San Juan, TX, 78589
Held by Sierra Title Of Hidalgo County, Inc
Escrow account (TR04) · Reported 2022 · ID 80225102
$2,000.00
4302 West Jenica Circle, San Juan, TX, 78589
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89897848
$2,000.00
1307 King Road, San Juan, TX, 78589
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018 · ID 55106248
$2,000.00
1 possible associated property
At this address
- Jackson, Lorena$58.0198% confidence
1307 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.
- Jackson, Lorena$58.0198% confidence
317 Jardin, San Juan, TX, 78589
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2020 · ID 65171913
$1,992.11
5 possible associated properties
Same owner name elsewhere
- Cantu, Aurora$1.5898% confidence
351 River Valley Avenue, Blythe, CA, 92225
- Cantu, Aurora$1.2298% confidence
351 River Valley Avenue, Blythe, CA, 92225
- Cantu, Aurora$2.8298% confidence
351 River Valley Avenue, Blythe, CA, 92225
At this address
- Cantu, Manuela$44.3591% confidence
317 Jardin, San Juan, TX, 78589
- Cantu, Jose Oscar$41.4991% confidence
317 Jardin, 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, Aurora$1.5898% confidence
PO Box 113, San Juan, TX, 78589
Held by Bankdirect Capital Finance LLC
Refund due (MS11) · Reported 2014 · ID 7244670
$1,989.85
Rt 1 Box 21060, San Juan, TX, 78589
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017 · ID 40222157
$1,988.40
$1,986.22
2809 South Cesar Chavez, San Juan, TX, 78589
Held by Global Indemnity Group
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 74041941
$1,984.00
3 possible associated properties
Same owner name elsewhere
- Moore, Malcolm$381.15100% confidence
2809 South Cesar Chavez Road, San Juan, TX, 78589
- Moore, Malcolm$896.7198% confidence
00000
- Moore, Malcolm$514.5198% 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.
- Moore, Malcolm$381.15100% confidence
$1,976.20
3 possible associated properties
At this address
- Vera, Ruben$607.9691% confidence
803 West Minnesota Road, San Juan, TX, 78589
- Vera, Rogelio$74.2691% confidence
803 West Minnesota Road, San Juan, TX, 78589
- Vera, Sandra$92.6091% confidence
803 West 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.
- Vera, Ruben$607.9691% confidence
Rr2 Box 505, San Juan, TX, 78589
Held by Shell Oil Co
Mineral royalties (MI02) · Reported 2015 · ID 2528161
$1,972.98
3 possible associated properties
Same owner name elsewhere
- Frina Farms Inc$45.18100% confidence
Rt 2 Box 505, San Juan, TX, 78589
- Frina Farms Inc$57.21100% confidence
Rt 1 Box 505, San Juan, TX, 78589
- Frina Farms Inc$2,455.90100% confidence
Route 1 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$45.18100% confidence
$1,966.20
3 possible associated properties
Same owner name elsewhere
- Salinas, Heriberto$472.4998% confidence
7036 Avenue K, Houston, TX, 77011
- Salinas, Heriberto$2,520.0098% confidence
14827 Preston Road Apt 1709, Dallas, TX, 75240
- Salinas, Heriberto$396.6698% confidence
#### Webb Chapel Road Suite ###, Dallas, TX, 75220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Heriberto$472.4998% confidence
1320 South Wyoming Avenue, San Juan, TX, 78589
Held by Hidalgo County District Clerk
Other court deposit (CT05) · Reported 2022 · ID 78726696
$1,950.00
3 possible associated properties
Same owner name elsewhere
- Gamboa, Rosendo$0.7698% confidence
18641 East Glenlyn Drive, Azusa, CA, 91702
- Gamboa, Rosendo$0.8798% confidence
1555 North Baker Avenue, Ontario, CA, 91764
- Gamboa, Rosendo$0.4798% confidence
1555 North Baker Avenue, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gamboa, Rosendo$0.7698% confidence
$1,950.00
1 possible associated property
At this address
- Americo, M Baca MD$31.6091% confidence
722 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.
- Americo, M Baca MD$31.6091% confidence