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
4808 Comanches Drive, San Juan, TX, 78589
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84679959
$314.94
1314 Washingtonia Palm Avenue, San Juan, TX, 78589
Held by Forever Living Com LLC
Unpaid commission (MS02) · Reported 2019 · ID 60283504
$314.91
$314.70
3 possible associated properties
At this address
- Silva, Ricardo$398.1298% confidence
225 East Third Street, San Juan, TX, 78589
- Silva, Ricardo$276.1198% confidence
225 East Third Street, San Juan, TX, 78589
- Silva, Ricardo$212.4398% confidence
225 East Third 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.
- Silva, Ricardo$398.1298% confidence
1219 El Presidente Avenue, San Juan, TX, 78589
Held by Hidalgo County Tax Assessor & Coll
Refund due (MS11) · Reported 2020 · ID 64829274
$314.50
Apt 21, San Juan, TX, 78589
Held by Qwest Communications Corp
Accounts-receivable credit balance (MS09) · Reported 2007 · ID 1067108
$314.04
PO Box 781, San Juan, TX, 78589
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8005153
$314.00
819 West 13th Street, San Juan, TX, 78589
Held by University Of Tx Rio Grande Valley
Refund due (MS11) · Reported 2024 · ID 95620545
$314.00
1 possible associated property
At this address
- Cabrera, Rios Kaelin$374.0298% confidence
819 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.
- Cabrera, Rios Kaelin$374.0298% confidence
$313.95
2 possible associated properties
Same owner name elsewhere
- Cancino, Rafael$69.5298% confidence
215 South Lincoln Avenue Apt 9, El Cajon, CA, 92020
- Cancino, Rafael$40.0098% confidence
215 South Lincoln Avenue Apt 9, El Cajon, CA, 92020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cancino, Rafael$69.5298% confidence
P O Box 1501, San Juan, TX, 78589
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016 · ID 40218097
$313.84
409 East 1st Street, San Juan, TX, 78589
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86600341
$313.50
1 possible associated property
At this address
- De, Munoz Macedonia$225.0698% confidence
409 East 1st 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, Munoz Macedonia$225.0698% confidence
406 Lilly Drive, San Juan, TX, 78589
Held by Dish Network Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 39035328
$313.46
$313.08
2 possible associated properties
Same owner name elsewhere
- Dezuniga, Maria$1.0798% confidence
1233 Cloverbrook Street, Carson, CA, 90745
- Dezuniga, Maria$1.1798% confidence
2318 Verdugo Lane, Bakersfield, CA, 93312
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dezuniga, Maria$1.0798% confidence
101 West Fm 495 Suite East, San Juan, TX, 78589
Held by Zurich Amer Ins Co
Insurance premium refund (IN05) · Reported 2010 · ID 14298371
$313.00
2 possible associated properties
At this address
- Flores, Guadalupe$1,012.5798% confidence
101 West Fm 495 Suite East, San Juan, TX, 78589
- Flores, Romeo$110.7891% confidence
101 West Fm 495 Suite East, 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$1,012.5798% confidence
1914 Cancun Drive, San Juan, TX, 78589
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 80718805
$313.00
3 possible associated properties
Same owner name elsewhere
- Tovar, Rolando$373.0398% confidence
3900 Omeara Drive # 2506, Houston, TX, 77025
- Tovar, Rolando$24,395.7698% confidence
4716 North Main Street, McAllen, TX, 78504
- Tovar, Rolando$600.2298% confidence
4716 North Main Street, 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.
- Tovar, Rolando$373.0398% confidence
$313.00
908 Shawnee Circle, San Juan, TX, 78589
Held by Lone Star Ntl Bank
Co-owner on this record: Quezada, Angelina
Savings account (AC02) · Reported 2019 · ID 60496513
$312.98
908 Shawnee Circle, San Juan, TX, 78589
Held by Lone Star Ntl Bank
Co-owner on this record: Urena, Angelica
Savings account (AC02) · Reported 2019 · ID 60496513
$312.98
111 Virgen De San Juan Boulevard, San Juan, TX, 78589
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2020 · ID 68262444
$312.86
809 South Standard Avenue, San Juan, TX, 78589
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004 · ID 8509472
$312.84
3 possible associated properties
Same owner name elsewhere
- Villanueva, JR Jose$3.3698% confidence
3436 Brushcreek Way, San Jose, CA, 95121
- Villanueva, JR Jose$73.2098% confidence
1734 Morales Street, Corpus Christi, TX, 78416
- Villanueva, JR Jose$122.0898% confidence
708 Nispola Drive, Laredo, TX, 78046
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villanueva, JR Jose$3.3698% confidence
1001 Via Cantera Drive, San Juan, TX, 78589
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92972223
$312.54
1201 Brenda Lane, San Juan, TX, 78589
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2020 · ID 63363161
$312.23
Cipriano #39, San Juan, TX, 78589
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68483928
$312.00
J G Burciaga Enterprises IncTX
PO Box 9, San Juan, TX, 78589
Held by Blue Cross Blue Shield Minnesota
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 15648191
$311.63
801 East Interstate 2, San Juan, TX, 78589
Held by Mohawk Industries Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 82919884
$311.20
3 possible associated properties
At this address
- Gilsa North America LLC$141.9998% confidence
801 East Interstate 2, San Juan, TX, 78589
- Gilsa North America LLC$251.4998% 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$141.9998% confidence
106 East Fm 495, San Juan, TX, 78589
Held by Keurig Dr Pepper Inc
Vendor check (CK13) · Reported 2021 · ID 75016897
$310.86
5 possible associated properties
Same owner name elsewhere
- Avendano, Tamica$3,806.3898% confidence
P O Box 5784, McAllen, TX, 78502
- Avendano, Tamica$2,888.1498% confidence
P.o. Box 5784, McAllen, TX, 78502
- Avendano, Tamica$2,917.7898% confidence
P.o. Box 5784, McAllen, TX, 78502
At this address
- Avendano, Tamica$208.3398% confidence
106 East Fm 495, San Juan, TX, 78589
- Avendano, Tamica$255.6298% confidence
106 East 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.
- Avendano, Tamica$3,806.3898% confidence
1212 Coil Drive, San Juan, TX, 78589
Held by Universal Musica Inc
Accounts payable (MS08) · Reported 2012 · ID 20105462
$310.79
3 possible associated properties
At this address
- Barron Est. Juan H.$74.5691% confidence
1212 Coil Drive, San Juan, TX, 78589
- Barron Est Juan H$138.9291% confidence
1212 Coil Drive, San Juan, TX, 78589
- Barron Est Juan H$39.3391% confidence
1212 Coil 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.
- Barron Est. Juan H.$74.5691% confidence
1228 South Kansas Avenue, San Juan, TX, 78589
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2019 · ID 60988054
$310.78
134 Alfredo Street, San Juan, TX, 78589
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 73898006
$310.78
3 possible associated properties
Same owner name elsewhere
- Romero, Santos$512.1298% confidence
10518 Aves Street, Houston, TX, 77034
- Romero, Santos$488.8098% confidence
16803 Grouse Moor Drive, Houston, TX, 77084
- Romero, Santos$802.7198% confidence
##### ##th Street, Splendora, TX, 77372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romero, Santos$512.1298% confidence
121 West 7th, San Juan, TX, 78589
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001 · ID 38460454
$310.58
410 Leopard Street, San Juan, TX, 78589
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 7059762
$310.38
3 possible associated properties
Same owner name elsewhere
- Ybarra, Felicitas$81.2498% confidence
2101 West Buena Vista Avenue, Harlingen, TX, 78550
- Ybarra, Felicitas$55.7298% confidence
1911 Bunzel Street, Houston, TX, 77088
- Ybarra, Felicitas$3,000.0098% confidence
1911 Bunzel Street, Houston, TX, 77088
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ybarra, Felicitas$81.2498% confidence
800 East 15th Street, San Juan, TX, 78589
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020 · ID 67006620
$310.24
4 possible associated properties
Same owner name elsewhere
- Cuellar, Clemencia$613.4898% confidence
209 East Boone, Pharr, TX, 78577
- Cuellar, Clemencia$100.5198% confidence
209 East Boone, Pharr, TX, 78577
- Cuellar, Clemencia$100.6698% confidence
209 East Boone, Pharr, TX, 78577
At this address
- Cuellar, Clemencia$105.6098% confidence
800 East 15th 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.
- Cuellar, Clemencia$613.4898% confidence
PO Box 876, San Juan, TX, 78589
Held by Metropolitan Ntl Bank
Savings account (AC02) · Reported 1987 · ID 26943631
$310.11
2101 South Standard, San Juan, TX, 78589
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2020 · ID 64607994
$310.10
PO Box 1619, San Juan, TX, 78589
Held by Ch Robinson Inc
Accounts payable (MS08) · Reported 2015 · ID 15446212
$310.01
2 possible associated properties
Same owner name elsewhere
- Rio Fresh Inc$413.51100% confidence
PO Box 1619, San Juan, TX, 78589
- Rio Fresh Inc$31.46100% confidence
PO Box 1619, 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.
- Rio Fresh Inc$413.51100% confidence
2406 Hibiscus Drive, San Juan, TX, 78589
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 87217834
$310.00
3 possible associated properties
At this address
- Moreno, Mario$45.8098% confidence
2406 Hibiscus Drive, San Juan, TX, 78589
- Moreno, Mario$67.7198% confidence
2406 Hibiscus Drive, San Juan, TX, 78589
- Moreno, Mario$86.0098% confidence
2406 Hibiscus 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.
- Moreno, Mario$45.8098% confidence
Dba: La Mexicana Bakery Rr # Box ### ###, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67536745
$308.39
737 Cardinal Street, San Juan, TX, 78589
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 21420896
$308.32
1 possible associated property
At this address
- Martinez, Bertha A$64.6298% confidence
737 Cardinal 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, Bertha A$64.6298% confidence
125 West 1st Street, San Juan, TX, 78589
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2011 · ID 34113357
$308.31
202 Dove Street, San Juan, TX, 78589
Held by Lone Star Gen Agency
Group insurance policy benefit or claim payment (IN02) · Reported 1999 · ID 26275808
$308.00
1 possible associated property
At this address
- Salazar, Elizabeth Ceballos$100.0098% confidence
202 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.
- Salazar, Elizabeth Ceballos$100.0098% confidence
$307.92
4 possible associated properties
Same owner name elsewhere
- Vancura, Larry$38.8298% confidence
1209 South 10th Street Suite A, McAllen, TX, 78501
- Vancura, Larry$29.0098% confidence
1209 South 10th Street Suite A, McAllen, TX, 78501
- Vancura, Larry$29.0098% confidence
1209 South 10th Street Suite A, McAllen, TX, 78501
At this address
- Vancura, Larry$142.3998% confidence
2509 Grandora 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.
- Vancura, Larry$38.8298% confidence
Summit Drywall And Interiors IncTX
Robert Martinez 426 North Iowa Street, San Juan, TX, 78589
Held by Elsa State B&t Co
Checking account (AC01) · Reported 2013 · ID 24998219
$307.47
305 East Moore Road, San Juan, TX, 78589
Held by Ww Grainger Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 61980044
$307.08
2 possible associated properties
At this address
- Real Bottled Water And Ice Co Inc$46.9395% confidence
305 East Moore Road, San Juan, TX, 78589
- Real Bottle Water And Ice$69.2191% confidence
305 East Moore 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.
- Real Bottled Water And Ice Co Inc$46.9395% confidence
600 Baily Drive, San Juan, TX, 78589
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2018 · ID 54364913
$306.65
206 West Thelma Street, San Juan, TX, 78589
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2023 · ID 89051142
$306.63
403 West 13th, San Juan, TX, 78589
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89942685
$306.59
2130 Doe Street, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2018 · ID 55306090
$305.81
PO Box 357, San Juan, TX, 78589
Held by American Country Ins Co
Insurance premium refund (IN05) · Reported 2018 · ID 56206308
$305.80
Route 1 Box 505, San Juan, TX, 78589
Held by Total Petrochemicals USA Inc
Mineral proceeds (MI10) · Reported 1995 · ID 31957563
$305.77
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
PO Box 2984, San Juan, TX, 78589
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 26796125
$305.45
3 possible associated properties
Same owner name elsewhere
- Cavazos, Veronica$442.5298% confidence
Mail Returned 01/09/19, Laredo, TX, 78040
- Cavazos, Veronica$522.4198% confidence
2216 South 5th Street, McAllen, TX, 78503
- Cavazos, Veronica$879.9098% confidence
8209 Campodolcino Drive, Corpus Christi, TX, 78414
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cavazos, Veronica$442.5298% confidence
2908 Angelica Drive, San Juan, TX, 78589
Held by Lone Star Ntl Bank
Co-owner on this record: Garcia, Raquel
Checking account (AC01) · Reported 2018 · ID 53763033
$305.41
2 possible associated properties
At this address
- Garcia, Raquel$52.0191% confidence
2908 Angelica Drive, San Juan, TX, 78589
- Garcia, Raquel$305.4191% confidence
2908 Angelica 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, Raquel$52.0191% confidence
2908 Angelica Drive, San Juan, TX, 78589
Held by Lone Star Ntl Bank
Co-owner on this record: Garcia, Mario
Checking account (AC01) · Reported 2018 · ID 53763033
$305.41
2 possible associated properties
At this address
- Garcia, Raquel$52.0198% confidence
2908 Angelica Drive, San Juan, TX, 78589
- Garcia, Mario$305.4191% confidence
2908 Angelica 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, Raquel$52.0198% confidence
202 Bluebird Street, San Juan, TX, 78589
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68010096
$305.15
3 possible associated properties
At this address
- Perez, Hector$50.0098% confidence
202 Bluebird Street, San Juan, TX, 78589
- Perez, Dania$128.5791% confidence
202 Bluebird Street, San Juan, TX, 78589
- Perez, Giselle$37.5091% confidence
202 Bluebird 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.
- Perez, Hector$50.0098% confidence
PO Box 1665, San Juan, TX, 78589
Held by Associates Capital Bank
Accounts-receivable credit balance (MS09) · Reported 2003 · ID 38870225
$305.05
650 East Exp 83, San Juan, TX, 78589
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010 · ID 7969346
$305.00
PO Box 1103, San Juan, TX, 78589
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2015 · ID 19561747
$305.00
3 possible associated properties
Same owner name elsewhere
- Perales, Amanda$93.67100% confidence
316 North Standard Avenue, San Juan, TX, 78589
- Perales, Amanda$8.5098% confidence
351 Atkinson Avenue, Shafter, CA, 93263
- Perales, Amanda$6.4698% confidence
1135 East 71st Street, Long Beach, CA, 90805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perales, Amanda$93.67100% confidence
345 East 15th Street, San Juan, TX, 78589
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019 · ID 59143123
$304.96
1 possible associated property
At this address
- Garcia, Griselda$50.0098% confidence
345 East 15th 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, Griselda$50.0098% confidence
400 East Expressway 83, San Juan, TX, 78589
Held by Erj Insurance Group DBA Ahis
Insurance premium refund (IN05) · Reported 2024 · ID 91261000
$304.73
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
5203 Azalea Avenue, San Juan, TX, 78589
Held by Motors Ins Corp
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73628382
$304.59
4 possible associated properties
Same owner name elsewhere
- Carranco, Alejandro$50.00100% confidence
5305 Azalea Avenue, San Juan, TX, 78589
- Carranco, Alejandro$1.9998% confidence
742 Martinelli Street, Watsonville, CA, 95076
- Carranco, Alejandro$0.0898% confidence
742 Martinelli Street, Watsonville, CA, 95076
At this address
- Carranco, Jose$34.0091% confidence
5203 Azalea 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.
- Carranco, Alejandro$50.00100% confidence
313 East 3rd Street, San Juan, TX, 78589
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 52280659
$304.55
1 possible associated property
At this address
- Ortega, Syliva$48.8591% confidence
313 East 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.
- Ortega, Syliva$48.8591% confidence
518 South Standard Avenue, San Juan, TX, 78589
Held by Cpl Retail Energy LP
Credit check or memo (CK12) · Reported 2010 · ID 28466436
$304.46
P O Box 843, San Juan, TX, 78589
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 28289177
$304.29
118 North Standard, San Juan, TX, 78589
Held by Direct Administration Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70148083
$304.11
3 possible associated properties
At this address
- Garcia, Camilo$250.0091% confidence
118 North Standard, San Juan, TX, 78589
- Garcia, Camilo$500.0091% confidence
118 North Standard, San Juan, TX, 78589
- Garcia, Camilo$70.2891% 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$250.0091% confidence
$303.93
1 possible associated property
At this address
- Chavez, Melissa$546.0098% confidence
726 Dana 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.
- Chavez, Melissa$546.0098% confidence
211 San Ignacio Avenue, San Juan, TX, 78589
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2020 · ID 65059851
$303.68
4 possible associated properties
Same owner name elsewhere
- Arevalo, Martin$3.0098% confidence
669 Howell Road Apt B, Oxnard, CA, 93033
- Arevalo, Martin$0.0698% confidence
14015 Dillerdale Street, La Puente, CA, 91746
- Arevalo, Martin$6.5298% confidence
Apt 403 107 South Carondelet Street, Los Angeles, CA, 90057
At this address
- Arevalo, Martin$35.4398% confidence
211 San Ignacio 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.
- Arevalo, Martin$3.0098% confidence
$303.59
$303.53
2 possible associated properties
Same owner name elsewhere
- Morin, April$0.0298% confidence
6671 North Constance Avenue, Fresno, CA, 93722
- Morin, April$100.9598% confidence
140 West Pioneer Avenue, Redlands, CA, 92374
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morin, April$0.0298% confidence
1408 Lila Street, San Juan, TX, 78589
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2019 · ID 61899594
$303.37
603 South Nebraska, San Juan, TX, 78589
Held by Care Improvement Plus Of Tx Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 53549406
$303.32
6 possible associated properties
Same owner name elsewhere
- Mata, Nelson$51.60100% confidence
603 South Nebraska Avenue, San Juan, TX, 78589
- Mata, Nelson$68.62100% confidence
603 South Nebraska Avenue, San Juan, TX, 78589
- Mata, Nelson$120.0098% confidence
00000
At this address
- Mata, Nelson$118.7098% confidence
603 South Nebraska, San Juan, TX, 78589
- Mata, Nelson$25.3098% confidence
603 South Nebraska, San Juan, TX, 78589
- Mata, Nelson$25.3098% confidence
603 South Nebraska, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mata, Nelson$51.60100% confidence
825 East Salazar Street, San Juan, TX, 78589
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 26803438
$303.18
4 possible associated properties
Same owner name elsewhere
- Urbano, Alfonso$4.8298% confidence
940 Gary Street, Turlock, CA, 95382
- Urbano, Alfonso$0.3298% confidence
920 8th Street, Turlock, CA, 95380
- Urbano, Alfonso$219.0598% confidence
##### Heineman #####, Austin, TX, 78727
At this address
- Urbano, Emily$40.8691% confidence
825 East 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.
- Urbano, Alfonso$4.8298% confidence
123 West 10th, San Juan, TX, 78589
Held by Texas Country Bank
Savings account (AC02) · Reported 1999 · ID 25271703
$303.02
211 Alta Street, San Juan, TX, 78589
Held by Wells Fargo Financial Tx Inc
Co-owner on this record: Ortiz, Jose
Miscellaneous outstanding check (MS16) · Reported 2010 · ID 15997007
$303.00
3 possible associated properties
Same owner name elsewhere
- Cavalry, Port$338.00100% confidence
PO Box 27104, El Paso, TX, 79926
- Cavalry, Port$582.00100% confidence
10015 Carmegie, El Paso, TX, 79925
- Cavalry, Port$1,097.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cavalry, Port$338.00100% confidence
1203 North Raul Longoria Road Suite M, San Juan, TX, 78589
Held by Minnesota Department Of Revenue
Co-owner on this record: Diaz, Rosa
Refund due (MS11) · Reported 2024 · ID 89614382
$303.00
4 possible associated properties
Same owner name elsewhere
- Diaz, Froilan$4.7298% confidence
1860 Mirador Drive, Azusa, CA, 91702
- Diaz, Froilan$5.0098% confidence
12242 Haga Street, Orange, CA, 92841
- Diaz, Froilan$0.3098% confidence
555 South Laurinda Lane, Orange, CA, 92869
At this address
- Diaz, Rosa$303.0091% confidence
1203 North Raul Longoria Road Suite M, 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, Froilan$4.7298% confidence
1203 North Raul Longoria Road Suite M, San Juan, TX, 78589
Held by Minnesota Department Of Revenue
Co-owner on this record: Diaz, Froilan
Refund due (MS11) · Reported 2024 · ID 89614382
$303.00
1 possible associated property
At this address
- Diaz, Froilan$303.0091% confidence
1203 North Raul Longoria Road Suite M, 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, Froilan$303.0091% confidence
$303.00
Eldora San Jose Lt 61, San Juan, TX, 78589
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014 · ID 20283690
$302.74
904 South Lincoln, San Juan, TX, 78589
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 39350486
$302.70
705 South Cole, San Juan, TX, 78589
Held by Texas Country Bank
Savings account (AC02) · Reported 1999 · ID 25271724
$302.26
5 possible associated properties
Same owner name elsewhere
- Gomez, Alicia A$0.5798% confidence
1050 East Avenue P4, Palmdale, CA, 93550
- Gomez, Alicia A$8.6398% confidence
5430 49th Street, Sacramento, CA, 95820
- Gomez, Alicia A$1,514.6098% confidence
5430 49th Street, Sacramento, CA, 95820
At this address
- Gomez, Alicia A$127.1598% confidence
705 South Cole, San Juan, TX, 78589
- Gomez, Alfredo$127.1591% confidence
705 South Cole, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Alicia A$0.5798% confidence
$302.26
2 possible associated properties
Same owner name elsewhere
- Blanca, E Ruiz$28.8398% confidence
##### Gulf Fwy Apt ###, Houston, TX, 77034
At this address
- Blanca, E Ruiz$418.5098% confidence
708 Citrus 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.
- Blanca, E Ruiz$28.8398% confidence
1148 Jaime Street, San Juan, TX, 78589
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2013 · ID 36199889
$302.22
1 possible associated property
Same owner name elsewhere
- Jalomo, Santos$373.6798% confidence
209 North Dallas, Alton, TX, 78573
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jalomo, Santos$373.6798% confidence
$302.06
308 North Liberty Loop, San Juan, TX, 78589
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019 · ID 59882058
$302.00
5 possible associated properties
Same owner name elsewhere
- Palomares, Leticia$0.2198% confidence
1105 4th Avenue Apt 317, Chula Vista, CA, 91911
- Palomares, Leticia$2.0098% confidence
5314 Wildwood PO Box 575, Del Rey, CA, 93616
- Palomares, Leticia$2.4898% confidence
2503 Eston Place 39, San Jose, CA, 95133
At this address
- Palomares, Leticia$26.6098% confidence
308 North Liberty Loop, San Juan, TX, 78589
- Palomares, Leticia$3.1898% confidence
308 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.
- Palomares, Leticia$0.2198% confidence
804 Beatrice Avenue, San Juan, TX, 78589
Held by Dental Network Of America LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84257073
$302.00
2 possible associated properties
At this address
- Vela, Juan$25.0098% confidence
804 Beatrice Avenue, San Juan, TX, 78589
- Vela, Juan$355.6798% confidence
804 Beatrice 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.
- Vela, Juan$25.0098% confidence
P O Box 1607, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86473611
$301.87
3 possible associated properties
Same owner name elsewhere
- Trevino, Ramiro S$292.12100% confidence
P O Box 1607, San Juan, TX, 78589
- Trevino, Ramiro S$322.25100% confidence
P O Box 1607, San Juan, TX, 78589
- Trevino, Ramiro S$392.47100% confidence
P O Box 1607, 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, Ramiro S$292.12100% confidence
911 East Eldora Road, San Juan, TX, 78589
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86582452
$301.84
2 possible associated properties
At this address
- Perez, Maria$81.8098% confidence
911 East Eldora Road, San Juan, TX, 78589
- Perez, Maria$216.6998% confidence
911 East Eldora 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.
- Perez, Maria$81.8098% confidence
1808 Sylvia Circle, San Juan, TX, 78589
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2013 · ID 1895285
$301.80
5 possible associated properties
Same owner name elsewhere
- Perales, E$66.0098% confidence
14955 Calvert Street, Van Nuys, CA
- Perales, E$59.5098% confidence
2000 East Garvey Avenue - South, West Covina, CA, 91791
- Perales, E$32.0498% confidence
2467 Sena Street, Corona, CA, 92882
At this address
- Perales, Eufracio$99.4595% confidence
1808 Sylvia Circle, San Juan, TX, 78589
- Perales, Eufracio$66.1895% confidence
1808 Sylvia Circle, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perales, E$66.0098% confidence
PO Box 500, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 24372413
$301.78
3 possible associated properties
Same owner name elsewhere
- San, Juan Auto Auction$786.89100% confidence
P O Box 500, San Juan, TX, 78589
- San, Juan Auto Auction$905.95100% confidence
PO Box 500, San Juan, TX, 78589
- San, Juan Auto Auction$568.13100% confidence
P O Box 500, 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.
- San, Juan Auto Auction$786.89100% confidence
3101 North San Antonio, San Juan, TX, 78589
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2020 · ID 62928034
$301.16
4 possible associated properties
Same owner name elsewhere
- Escobedo, Esmeralda$122.99100% confidence
3101 North San Antonio Avenue, San Juan, TX, 78589
- Escobedo, Esmeralda$2.6598% confidence
709 Goodson Drive, La Puente, CA, 91744
- Escobedo, Esmeralda$4.0098% confidence
709 North Goodson Drive, La Puente, CA, 91744
At this address
- Escobedo, Esmeralda$35.7098% confidence
3101 North San Antonio, 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, Esmeralda$122.99100% confidence
801 Ebony Street, San Juan, TX, 78589
Held by Hartford Ins Group
Co-owner on this record: Rodriguez, Ambrosio
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 54882026
$301.00
3 possible associated properties
At this address
- Rodriguez, Natalia$51.4998% confidence
801 Ebony Street, San Juan, TX, 78589
- Rodriguez, Natalia M$50.0095% confidence
801 Ebony Street, San Juan, TX, 78589
- Rodriguez, Ambrocio$50.0091% confidence
801 Ebony 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, Natalia$51.4998% confidence
801 Ebony Street, San Juan, TX, 78589
Held by Hartford Ins Group
Co-owner on this record: Rodriguez, Natalia
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 54882026
$301.00
3 possible associated properties
At this address
- Rodriguez, Ambrocio$50.0091% confidence
801 Ebony Street, San Juan, TX, 78589
- Rodriguez, Natalia M$50.0091% confidence
801 Ebony Street, San Juan, TX, 78589
- Rodriguez, Natalia$51.4991% confidence
801 Ebony 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, Ambrocio$50.0091% confidence
400 North Iowa Avenue Apt 58, San Juan, TX, 78589
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73115991
$300.78
1 possible associated property
Same owner name elsewhere
- Sepulveda, Nohemi$102.8898% confidence
17000 Haynes Street, Lake Balboa, CA, 91406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sepulveda, Nohemi$102.8898% confidence
216 West Thelma Street, San Juan, TX, 78589
Held by Rio Bank
Co-owner on this record: Gonzalez, Maria
Savings account (AC02) · Reported 2021 · ID 73969937
$300.74
1 possible associated property
At this address
- Gonzalez, Maria$300.7491% confidence
216 West 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.
- Gonzalez, Maria$300.7491% confidence
216 West Thelma Street, San Juan, TX, 78589
Held by Rio Bank
Co-owner on this record: Gonzalez, Manuel
Savings account (AC02) · Reported 2021 · ID 73969937
$300.74
1 possible associated property
At this address
- Gonzalez, Manuel$300.7491% confidence
216 West 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.
- Gonzalez, Manuel$300.7491% confidence
5011 North Inca Street, San Juan, TX, 78589
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73117840
$300.50
3 possible associated properties
Same owner name elsewhere
- McLaughlin, Delia$121.42100% confidence
5011 Inca Drive, San Juan, TX, 78589
- McLaughlin, Delia$30.00100% confidence
5011 Inca Drive, San Juan, TX, 78589
- McLaughlin, Delia$194.00100% confidence
5011 Inca 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.
- McLaughlin, Delia$121.42100% confidence
1200 Houston Way, San Juan, TX, 78589
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2017 · ID 4973324
$300.02
3 possible associated properties
Same owner name elsewhere
- Navarro, JR Damaso$103.89100% confidence
Rt 2 Box 71, San Juan, TX, 78589
At this address
- Navarro, JR Damaso$1,910.6498% confidence
1200 Houston Way, San Juan, TX, 78589
- Navarro, Damaso1 SHARES98% confidence
1200 Houston Way, 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.
- Navarro, JR Damaso$103.89100% confidence
1320 Pullin Lot 20, San Juan, TX, 78589
Held by McAllen Med Ctr
Customer overpayment (MS05) · Reported 1998 · ID 8951272
$300.00
P O Box 3028, San Juan, TX, 78589
Held by Hidalgo County Dist Clerk
Other court deposit (CT05) · Reported 2007 · ID 29379335
$300.00
2 possible associated properties
Same owner name elsewhere
- Capetillo, Johnny$40.4298% confidence
401 South 35th, McAllen, TX, 78501
- Capetillo, Johnny$52.2698% confidence
401 South 35th, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Capetillo, Johnny$40.4298% confidence
### West Bus ## ###, San Juan, TX, 78589
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2011 · ID 8968950
$300.00
206 West Aguilar, San Juan, TX, 78589
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011 · ID 16190238
$300.00
201 West Flores, San Juan, TX, 78589
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013 · ID 16192301
$300.00
PO Box 2011, San Juan, TX, 78589
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 19978004
$300.00