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 14, 2026 · official state programs
2001 Olmitos Avenue, San Juan, TX, 78589
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 78530565
$331.61
3 possible associated properties
Same owner name elsewhere
- De, Luna Fernando$158.51100% confidence
14320 Ventura Boulevard 416, Sherman Oaks, CA, 91423
- De, Luna Fernando$0.0398% confidence
279 Sidewinder Mt Road, Sn Bernrdno, CA, 92410
- De, Luna Fernando$0.8098% confidence
11237 Tigrina Avenue, Whittier, CA, 90603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Luna Fernando$158.51100% confidence
108 East Fm 495, San Juan, TX, 78589
Held by Novartis Pharaceuticals Corp
Accounts payable (MS08) · Reported 2016 · ID 7640727
$331.51
4 possible associated properties
Same owner name elsewhere
- Rgv Doctors Pharmacy LLC$618.0898% confidence
2511 Cornerstone Boulevard, Edinburg, TX, 78539
At this address
- Rgv Doctors Pharmacy LLC$96.4998% confidence
108 East Fm 495, San Juan, TX, 78589
- Rgv Doctors Pharmacy LLC$318.1098% confidence
108 East Fm 495, San Juan, TX, 78589
- Rgv, Doctors Pharmacy$62.1495% confidence
108 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.
- Rgv Doctors Pharmacy LLC$618.0898% confidence
$331.09
1608 Sundown, San Juan, TX, 78589
Held by San Antonio State Hosp
Other property held for safekeeping (SD02) · Reported 2008 · ID 12490156
$330.89
PO Box 6 2 Machine Shop, San Juan, TX, 78589
Held by Aoc
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 27234383
$330.87
710 West Ebony, San Juan, TX, 78589
Held by Express Personnel Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 1999 · ID 38459894
$330.82
1002 Paisano C O Yoland Mendoza, San Juan, TX, 78589
Held by Hill Rom Co Inc
Customer overpayment (MS05) · Reported 2011 · ID 13207730
$330.41
205 Santa Fe Street, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67543969
$330.36
3 possible associated properties
At this address
- Romero, Humberto$508.4498% confidence
205 Santa Fe Street, San Juan, TX, 78589
- Romero, Humberto$34.8598% confidence
205 Santa Fe Street, San Juan, TX, 78589
- Romero, Humberto$499.5198% confidence
205 Santa Fe 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.
- Romero, Humberto$508.4498% confidence
617 Brecha Drive, San Juan, TX, 00000
Held by Premier Peremium Finance Inc
Refund due (MS11) · Reported 2006 · ID 2311860
$330.35
211 West 9th Street, San Juan, TX, 78589
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2021 · ID 73028907
$330.10
$330.10
3 possible associated properties
At this address
- Byrne, Paul T$84.5798% confidence
4813 North Veterans Boulevard, San Juan, TX, 78589
- Byrne, Paul$384.2695% confidence
4813 North Veterans Boulevard, San Juan, TX, 78589
- Byrne, Paul$32.7495% confidence
4813 North Veterans Boulevard, 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.
- Byrne, Paul T$84.5798% confidence
Rt 1 Box 56 F5, San Juan, TX, 78589
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998 · ID 23257674
$330.00
3 possible associated properties
Same owner name elsewhere
- Limon, Enrique$7.1698% confidence
3395 Sturtevant Street Suite 3, San Diego, CA, 92136
- Limon, Enrique$4.5098% confidence
6155 Coral Gum Court, San Diego, CA, 92139
- Limon, Enrique$6.7598% confidence
951 Chaparral Drive, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Limon, Enrique$7.1698% confidence
604 South Kansas Street, San Juan, TX, 78589
Held by Hidalgo County Dist Clerk
Other court deposit (CT05) · Reported 2009 · ID 29379397
$330.00
438 West 12th Street, San Juan, TX, 78589
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73118532
$330.00
6 possible associated properties
Same owner name elsewhere
- Hinojosa, Aleida$25.0098% confidence
1201 Siesta Lane, Houston, TX, 77029
- Hinojosa, Aleida$25.0098% confidence
1201 Siesta Lane, Houston, TX, 77029
- Hinojosa, Aleida$37.8398% confidence
3020 Teresa Avenue, McAllen, TX, 78503
At this address
- Hinojosa, Aleida$128.0798% confidence
438 West 12th Street, San Juan, TX, 78589
- Hinojosa, Adrian$33.1591% confidence
438 West 12th Street, San Juan, TX, 78589
- Hinojosa, Aleyda$400.0091% confidence
438 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.
- Hinojosa, Aleida$25.0098% confidence
$330.00
1 possible associated property
At this address
- Rodriguez, Dominga$330.0091% confidence
400 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.
- Rodriguez, Dominga$330.0091% confidence
$330.00
1 possible associated property
At this address
- Rodriguez, Fidel$330.0091% confidence
400 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.
- Rodriguez, Fidel$330.0091% confidence
1315 Rio Blanco Street, San Juan, TX, 78589
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 19258540
$329.77
2407 Jessica Drive, San Juan, TX, 78589
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022 · ID 81050223
$329.73
3 possible associated properties
Same owner name elsewhere
- Navarro, Norberto$0.8098% confidence
1201 72th Avenue Apt East, Oakland, CA, 94621
- Navarro, Norberto$6.0298% confidence
Unknown, Oakland, CA, 94603
- Navarro, Norberto$4.8198% confidence
27631 Orlando Avenue, Hayward, CA, 94545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navarro, Norberto$0.8098% confidence
Route 1 Box 505, San Juan, TX, 78589
Held by Total Petrochemicals USA Inc
Mineral proceeds (MI10) · Reported 1995 · ID 31957514
$329.51
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
421 Juden Lane, San Juan, TX, 78589
Held by Eled Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2023 · ID 86478898
$329.30
1701 Calle Tulipan, San Juan, TX, 78589
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 70559367
$329.20
PO Box 1081, San Juan, TX, 78589
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77707447
$329.10
2 possible associated properties
Same owner name elsewhere
- Precise Ems LLC$229.6298% confidence
216 East Interstate 2 Suite P, Pharr, TX, 78577
- Precise Ems LLC$50.3498% confidence
216 East Interstate 2 Suite P, Pharr, TX, 78577
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Precise Ems LLC$229.6298% confidence
1204 Monica Lane, San Juan, TX, 78589
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53235424
$329.00
3 possible associated properties
At this address
- Cruz, Maria Dolores$28.2595% confidence
1204 Monica Lane, San Juan, TX, 78589
- Cruz, Amanda$2,882.6491% 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$28.2595% confidence
606 Via Cantera Drive, San Juan, TX, 78589
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2021 · ID 73252600
$328.91
Castillo, Leticia D/carmen DelTX
1308 Zarate Drive, San Juan, TX, 78589
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2011 · ID 23586684
$328.86
$328.82
1 possible associated property
At this address
- Garcia, Juan A$49.9691% confidence
816 West Doffing 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.
- Garcia, Juan A$49.9691% confidence
1323 Rejamen Drive, San Juan, TX, 78589
Held by Plainscapital Bank
Savings account (AC02) · Reported 2023 · ID 84917240
$328.68
3 possible associated properties
Same owner name elsewhere
- Villarreal, Carolina$1.1898% confidence
1050 South Driftwood Avenue, Bloomington, CA, 92316
- Villarreal, Carolina$1.0098% confidence
14296 Savanna Street, Adelanto, CA, 92301
- Villarreal, Carolina$0.0298% confidence
2152 Stanford Avenue Apt 121, Clovis, CA, 93611
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villarreal, Carolina$1.1898% confidence
$328.31
3 possible associated properties
Same owner name elsewhere
- Rendon, Deborah$0.9698% confidence
12825 Centurion Street, White Water, CA, 92282
- Rendon, Deborah$5.0098% confidence
1225 Taft Highway Sp 68, Bakersfield, CA, 93307
- Rendon, Deborah$44.0098% confidence
San Antonio, TX, 78232
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rendon, Deborah$0.9698% confidence
2210 Olmo Street, San Juan, TX, 78589
Held by Allstate Tx Lloyds
Co-owner on this record: Gonzalez, Ruben
Insurance premium refund (IN05) · Reported 2009 · ID 35705152
$327.00
3 possible associated properties
At this address
- Gonzalez, Ruben$327.0091% confidence
2210 Olmo Street, San Juan, TX, 78589
- Gonzalez, Ruben$50.0091% confidence
2210 Olmo Street, San Juan, TX, 78589
- Gonzalez, Ruben$30.0091% confidence
2210 Olmo Street, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Ruben$327.0091% confidence
2210 Olmo Street, San Juan, TX, 78589
Held by Allstate Tx Lloyds
Co-owner on this record: Gonzalez, Francisca
Insurance premium refund (IN05) · Reported 2009 · ID 35705152
$327.00
3 possible associated properties
At this address
- Gonzalez, Ruben$50.0098% confidence
2210 Olmo Street, San Juan, TX, 78589
- Gonzalez, Ruben$30.0098% confidence
2210 Olmo Street, San Juan, TX, 78589
- Gonzalez, Francisca$327.0091% confidence
2210 Olmo Street, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Ruben$50.0098% confidence
PO Box 1185, San Juan, TX, 78589
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017 · ID 40484481
$326.98
1212 Coyle Drive, San Juan, TX, 78589
Held by Umg Universal Music Recordings Inc
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 75470116
$326.89
$326.53
2 possible associated properties
At this address
- Juarez, Ricardo$221.0298% confidence
110 Dove Street, San Juan, TX, 78589
- Juarez, Ricardo$25.0098% confidence
110 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.
- Juarez, Ricardo$221.0298% confidence
2503 Hibiscus Drive, San Juan, TX, 78589
Held by Sunrise Banks
Refund due (MS11) · Reported 2022 · ID 76778427
$326.22
2 possible associated properties
At this address
- Vargas, Daniel$433.9198% confidence
2503 Hibiscus Drive, San Juan, TX, 78589
- Vargas, Daniel$49.7998% confidence
2503 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.
- Vargas, Daniel$433.9198% confidence
507 East Brecha Drive, San Juan, TX, 78589
Held by Krispy Kreme Doughnut Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90877655
$326.14
801 Cherry Street, San Juan, TX, 78589
Held by State Of Oklahoma
Other outstanding official check (CK15) · Reported 2008 · ID 22826313
$326.00
1803 South Lincoln Avenue, San Juan, TX, 78589
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018 · ID 56355328
$325.75
3 possible associated properties
At this address
- Elena, Calvillo Maria$324.6898% confidence
1803 South Lincoln Avenue, San Juan, TX, 78589
- Elena, Calvillo Maria$372.8298% confidence
1803 South Lincoln Avenue, San Juan, TX, 78589
- Elena, Calvillo Maria$325.2998% confidence
1803 South Lincoln 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.
- Elena, Calvillo Maria$324.6898% confidence
1202 Sol Circle, San Juan, TX, 78589
Held by University Of Tx Rio Grande Valley
Accounts payable (MS08) · Reported 2020 · ID 66657221
$325.59
1803 South Lincoln Avenue, San Juan, TX, 78589
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018 · ID 56384950
$325.29
3 possible associated properties
At this address
- Elena, Calvillo Maria$324.6898% confidence
1803 South Lincoln Avenue, San Juan, TX, 78589
- Elena, Calvillo Maria$325.7598% confidence
1803 South Lincoln Avenue, San Juan, TX, 78589
- Elena, Calvillo Maria$372.8298% confidence
1803 South Lincoln 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.
- Elena, Calvillo Maria$324.6898% confidence
912 Blanca North, San Juan, TX, 78589
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 64282817
$325.00
1219 El Presidente Drive, San Juan, TX, 78589
Held by Rcch Healthcare Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2022 · ID 75076708
$325.00
1803 South Lincoln Avenue, San Juan, TX, 78589
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018 · ID 56384951
$324.99
3 possible associated properties
At this address
- Elena, Calvillo Maria$324.6898% confidence
1803 South Lincoln Avenue, San Juan, TX, 78589
- Elena, Calvillo Maria$325.7598% confidence
1803 South Lincoln Avenue, San Juan, TX, 78589
- Elena, Calvillo Maria$372.8298% confidence
1803 South Lincoln 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.
- Elena, Calvillo Maria$324.6898% confidence
San Juan, TX, 78589
Held by Case Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1997 · ID 36496299
$324.94
1803 South Lincoln Avenue, San Juan, TX, 78589
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018 · ID 56355327
$324.68
3 possible associated properties
At this address
- Elena, Calvillo Maria$325.7598% confidence
1803 South Lincoln Avenue, San Juan, TX, 78589
- Elena, Calvillo Maria$372.8298% confidence
1803 South Lincoln Avenue, San Juan, TX, 78589
- Elena, Calvillo Maria$325.2998% confidence
1803 South Lincoln 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.
- Elena, Calvillo Maria$325.7598% confidence
121 West 7th Street, San Juan, TX, 78589
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 81979713
$324.44
Rr # Box ###-###, San Juan, TX, 78589
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014 · ID 14633997
$324.10
126 Maria Lane, San Juan, TX, 78589
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2018 · ID 56203503
$324.00
1 possible associated property
At this address
- Flores, Jose$33.7091% confidence
126 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.
- Flores, Jose$33.7091% confidence
$323.64
$323.15
PO Box 363, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86465849
$323.09
2 possible associated properties
Same owner name elsewhere
- Martinez Maria & Fidel$320.69100% confidence
P O Box 363, San Juan, TX, 78589
- Martinez Maria & Fidel$409.71100% confidence
P O Box 363, 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 Maria & Fidel$320.69100% confidence
Rt 1 Box 302, San Juan, TX, 78589
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018 · ID 56156815
$323.00
Rr 1 Box 280, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 95053459
$322.81
105 North Cesar Chavez Road, San Juan, TX, 78589
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2011 · ID 16028308
$322.56
1 possible associated property
At this address
- Haufle, Patricia$9,872.8698% confidence
105 North Cesar Chavez 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.
- Haufle, Patricia$9,872.8698% confidence
P O Box 1607, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81346468
$322.25
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$301.87100% 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
PO Box 2516, San Juan, TX, 78589
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 26803553
$322.24
Ebony Palma Vista, San Juan, TX, 00000
Held by American Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 1990 · ID 23240802
$322.00
PO Box 1192, San Juan, TX, 78589
Held by South Texas Health System
Refund due (MS11) · Reported 2023 · ID 86548265
$322.00
$321.91
$321.33
1 possible associated property
At this address
- Cantu, Angel$684.3498% confidence
4002 Gambit 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.
- Cantu, Angel$684.3498% confidence
802 West Chaparral Street, San Juan, TX, 78589
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 37324856
$321.22
1 possible associated property
At this address
- De, La Rosa Francisca$88.1695% confidence
802 West Chaparral 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, La Rosa Francisca$88.1695% confidence
2707 Gardenia Drive, San Juan, TX, 78589
Held by State Of Louisiana
Refund due (MS11) · Reported 2016 · ID 22232240
$321.00
3 possible associated properties
At this address
- Alvarado, Roel$61.0098% confidence
2707 Gardenia Drive, San Juan, TX, 78589
- Alvarado, Roel$108.2898% confidence
2707 Gardenia Drive, San Juan, TX, 78589
- Alvarado, Roel$149.0098% confidence
2707 Gardenia 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.
- Alvarado, Roel$61.0098% confidence
PO Box 1054, San Juan, TX, 78589
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 23300519
$320.83
P O Box 363, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73374431
$320.69
2 possible associated properties
Same owner name elsewhere
- Martinez Maria & Fidel$409.71100% confidence
P O Box 363, San Juan, TX, 78589
- Martinez Maria & Fidel$323.09100% confidence
PO Box 363, 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 Maria & Fidel$409.71100% confidence
1104 South Wyoming Avenue, San Juan, TX, 78589
Held by Wex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 89162128
$320.46
Rr 2 Box 77, San Juan, TX, 78589
Held by Ibc McAllen
Savings account (AC02) · Reported 2004 · ID 26547976
$320.04
5300 Azalea Avenue, San Juan, TX, 78589
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2022 · ID 76854475
$320.03
1205 East 13th Street, San Juan, TX, 78589
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012 · ID 17744052
$320.00
2 possible associated properties
At this address
- Bautista, Sandra Luz$35.0095% confidence
1205 East 13th Street, San Juan, TX, 78589
- Bautista, Javier$35.0091% confidence
1205 East 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.
- Bautista, Sandra Luz$35.0095% confidence
412 West 13th Street, San Juan, TX, 78589
Held by Advocare Intl LP
Unpaid commission (MS02) · Reported 2018 · ID 50111553
$319.45
3 possible associated properties
At this address
- Escamilla, Evangelina M$122.5198% confidence
412 West 13th Street, San Juan, TX, 78589
- Escamilla, Evangelina$160.7395% confidence
412 West 13th Street, San Juan, TX, 78589
- Escamilla, Efren$27.4591% confidence
412 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.
- Escamilla, Evangelina M$122.5198% confidence
1007 Citriana Drive, San Juan, TX, 78589
Held by Sunrise Banks
Draft (CK05) · Reported 2024 · ID 93983746
$319.41
2 possible associated properties
Same owner name elsewhere
- Hammod, Azad$279.5098% confidence
#### North Lamar Boulevard Apt ####, Austin, TX, 78753
- Hammod, Azad$36.0098% confidence
##### Brant Rock Drive Apt ###, Houston, TX, 77082
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hammod, Azad$279.5098% confidence
$319.39
4 possible associated properties
Same owner name elsewhere
- Vergara, Oscar$205.6898% confidence
420 Plantation Drive, Pharr, TX, 78577
- Vergara, Oscar$333.4498% confidence
2015 Polk Street, Brownsville, TX, 78521
- Vergara, Oscar$168.3898% confidence
3024 East Canton Road, Edinburg, TX, 78542
At this address
- Vergara, Oscar$43.3498% confidence
732 East 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.
- Vergara, Oscar$205.6898% confidence
200 West Nolana, San Juan, TX, 78589
Held by J. J. Keller & Associates, Inc.
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 48337443
$319.34
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$2,629.08100% confidence
PO Box 87, San Juan, TX, 78589
- Spirit Truck Lines Inc$53.67100% confidence
PO Box 87, 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
806 West Athol, San Juan, TX, 78589
Held by Royal & Sunalliance
Insurance premium refund (IN05) · Reported 1994 · ID 5540228
$319.00
4 possible associated properties
Same owner name elsewhere
- Alvarado, Juan Jose$0.0998% confidence
128 South Bella Vista Street Apt 4, Anaheim, CA, 92804
- Alvarado, Juan Jose$5.5498% confidence
801 North Loara Street Apt 36, Anaheim, CA, 92801
- Alvarado, Juan Jose$7.6798% confidence
1580 Grove Street Apt 118, Healdsburg, CA, 95448
At this address
- Alvarado, Dolores$97.4391% confidence
806 West Athol, 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.
- Alvarado, Juan Jose$0.0998% confidence
911 Sendero Street, San Juan, TX, 78589
Held by Friedkin Group Inc The
Payment for goods or services (MS04) · Reported 2023 · ID 88423149
$318.98
$318.98
2 possible associated properties
At this address
- Villescas, JR Jesus$30.0091% confidence
805 West Sioux Road, San Juan, TX, 78589
- Villescas, Jesus$747.0091% confidence
805 West Sioux 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.
- Villescas, JR Jesus$30.0091% confidence
300 North Veterans Boulevard, San Juan, TX, 78589
Held by Plainscapital Bank
Co-owner on this record: Garcia, Javier
Savings account (AC02) · Reported 2018 · ID 52818554
$318.65
Unknown, San Juan, TX, 78589
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017 · ID 46672974
$318.60
$318.48
308 West Amy Drive Apt D, San Juan, TX, 78589
Held by Hidalgo County Tax Assessor & Coll
Co-owner on this record: Romero, Keisa
Refund due (MS11) · Reported 2023 · ID 87258025
$318.13
108 East Fm 495, San Juan, TX, 78589
Held by Novartis Pharaceuticals Corp
Accounts payable (MS08) · Reported 2016 · ID 7640729
$318.10
4 possible associated properties
Same owner name elsewhere
- Rgv Doctors Pharmacy LLC$618.0898% confidence
2511 Cornerstone Boulevard, Edinburg, TX, 78539
At this address
- Rgv Doctors Pharmacy LLC$331.5198% confidence
108 East Fm 495, San Juan, TX, 78589
- Rgv Doctors Pharmacy LLC$96.4998% confidence
108 East Fm 495, San Juan, TX, 78589
- Rgv, Doctors Pharmacy$62.1495% confidence
108 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.
- Rgv Doctors Pharmacy LLC$618.0898% confidence
405 Citrus Circle, San Juan, TX, 78589
Held by US Bank
Checking account (AC01) · Reported 2023 · ID 85825563
$318.09
1301 Sun Valley Street, San Juan, TX, 78589
Held by Sunrise Banks
Refund due (MS11) · Reported 2023 · ID 84648561
$318.07
Rr 2 505, San Juan, TX, 78589
Held by Frontier Communications Corp
Dividend reinvestment plan (SC19) · Reported 2015 · ID 1340454
$318.01
3 possible associated properties
Same owner name elsewhere
- Hallock, Francis C$2,312.81100% confidence
Rr 2 505, San Juan, TX, 78589
- Hallock, Francis C$1,585.0898% confidence
TX, 00000
- Hallock, Francis C$1,173.7898% confidence
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.
- Hallock, Francis C$2,312.81100% confidence
$317.88
823 Gomez Street, San Juan, TX, 78589
Held by Ibc McAllen
Checking account (AC01) · Reported 2021 · ID 70671713
$317.67
2 possible associated properties
Same owner name elsewhere
- Estrada, Mondanedo$455.3998% confidence
2506 South Border, Weslaco, TX, 78596
- Estrada, Mondanedo$91.0098% confidence
2506 South Border, Weslaco, TX, 78596
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estrada, Mondanedo$455.3998% confidence
205 Cardinal Street, San Juan, TX, 78589
Held by French Ellison Truck Center
Refund due (MS11) · Reported 2023 · ID 89385491
$317.42
2 possible associated properties
Same owner name elsewhere
- Guichos Trucking LLC$498.00100% confidence
306 Cardinal Street, San Juan, TX, 78589
- Guichos Trucking LLC$495.4798% confidence
913 East Diaz Circle, Pharr, TX, 78577
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guichos Trucking LLC$498.00100% confidence
311 East Minnesota Road, San Juan, TX, 78589
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 89024207
$317.30
3 possible associated properties
At this address
- Palacios, Maria$73.4491% confidence
311 East Minnesota Road, San Juan, TX, 78589
- Palacios, Maria$34.7291% confidence
311 East Minnesota Road, San Juan, TX, 78589
- Palacios, Maria$148.7291% confidence
311 East Minnesota Road, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palacios, Maria$73.4491% 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 26796126
$317.21
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
1805 Piedra Negras Road, San Juan, TX, 92415
Held by Service Corp Intl
Vendor check (CK13) · Reported 2022 · ID 78764568
$317.18
410 Hackberry Avenue, San Juan, TX, 78589
Held by Wagner Oil Co
Mineral royalties (MI02) · Reported 2023 · ID 88777689
$316.71
3 possible associated properties
At this address
- Guerra, Ruben$69.3798% confidence
410 Hackberry Avenue, San Juan, TX, 78589
- Guerra, Juanita$28.3091% confidence
410 Hackberry Avenue, San Juan, TX, 78589
- Guerra, Juanita$1,683.5191% confidence
410 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.
- Guerra, Ruben$69.3798% confidence
1200 East 2nd Street, San Juan, TX, 78589
Held by Sunrise Banks
Refund due (MS11) · Reported 2023 · ID 84638685
$316.63
3 possible associated properties
At this address
- Castillo, Fernando$198.2098% confidence
1200 East 2nd Street, San Juan, TX, 78589
- Castillo, Fernando$49.8498% confidence
1200 East 2nd Street, San Juan, TX, 78589
- Castillo, Vanessa$30.3891% confidence
1200 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.
- Castillo, Fernando$198.2098% confidence
1417 Douglas Street, San Juan, TX, 78589
Held by Nrg Energy Inc
Vendor check (CK13) · Reported 2017 · ID 15801242
$316.60
$316.09
$316.04
PO Box 1096, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 24369582
$315.98
3 possible associated properties
Same owner name elsewhere
- Gold Star Petroleum Inc$545.25100% confidence
C/o L & M Mini Mart PO Box 1096, San Juan, TX, 78589
- Gold Star Petroleum Inc$703.77100% confidence
L & M Mini Mart PO Box 1096, San Juan, TX, 78589
- Gold Star Petroleum Inc$516.66100% confidence
PO Box 1096 C/o L & M Mini Mart, 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.
- Gold Star Petroleum Inc$545.25100% confidence
Golden Child Daycare Center IncTX
130 East Business 83, San Juan, TX, 78589
Held by Bravo Health Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 69010354
$315.80
1 possible associated property
At this address
- Golden Child Daycare Center Inc$31.7098% confidence
130 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.
- Golden Child Daycare Center Inc$31.7098% confidence
$315.73
2 possible associated properties
At this address
- Flores, David$67.9198% confidence
318 East 3rd Street, San Juan, TX, 78589
- Flores, David$529.7198% confidence
318 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.
- Flores, David$67.9198% confidence
$315.73
1 possible associated property
At this address
- Reyes, Juanita$61.5498% confidence
201 Chaparral, 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.
- Reyes, Juanita$61.5498% confidence
1304 South King Road, San Juan, TX, 78589
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 88024978
$315.72
3 possible associated properties
Same owner name elsewhere
- Martinez, Bethany$278.74100% confidence
4524 Sarazen Drive, Mesquite, TX, 75150
- Martinez, Bethany$0.8698% confidence
6161 Ocotillo Avenue Spc 8, Twentynin Plm, CA, 92277
- Martinez, Bethany$3.6098% confidence
6161 Ocotillo Avenue Spc 8, Twentynin Plm, CA, 92277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Bethany$278.74100% confidence
601 East Expressway 83, San Juan, TX, 78589
Held by Jim Moran & Assoc Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68622629
$315.49
3 possible associated properties
At this address
- Jaguar Land Rover San Juan$100.0098% confidence
601 East Expressway 83, San Juan, TX, 78589
- Jaguar Land Rover San Juan$750.0098% confidence
601 East Expressway 83, San Juan, TX, 78589
- Jaguar Land Rover San Juan$239.3798% confidence
601 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.
- Jaguar Land Rover San Juan$100.0098% confidence
PO Box 1581, San Juan, TX, 78589
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2008 · ID 24382965
$315.45