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
1002 Paloma Drive, San Juan, TX, 78589
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2018 · ID 51961251
$349.28
3 possible associated properties
At this address
- Garcia, JR Lorenzo$103.5098% confidence
1002 Paloma Drive, San Juan, TX, 78589
- Garcia, Lorenzo$35.0098% confidence
1002 Paloma Drive, San Juan, TX, 78589
- Garcia, Ramona$58.1491% confidence
1002 Paloma 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, JR Lorenzo$103.5098% confidence
371 East Sioux Road, San Juan, TX, 78589
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2020 · ID 65331429
$348.95
$348.87
$348.64
315 East 2nd Street, San Juan, TX, 78589
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2019 · ID 57262918
$348.25
3 possible associated properties
Same owner name elsewhere
- Rocha, Santos$6.3098% confidence
Unknown, 00000
- Rocha, Santos$1.0098% confidence
PO Box 53023, Riverside, CA, 92517
- Rocha, Santos$0.0298% confidence
10720 Kearsarge Place, Riverside, CA, 92503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rocha, Santos$6.3098% confidence
1201 San Francisco Street, San Juan, TX, 78589
Held by State Farm Bank FSB
Checking account (AC01) · Reported 2020 · ID 62599572
$348.16
1 possible associated property
Same owner name elsewhere
- Mata, Severiano$50.0098% confidence
3216 Suarez, 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.
- Mata, Severiano$50.0098% confidence
313 East Pino, San Juan, TX, 78589
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 54229843
$348.07
309 North Standard Avenue, San Juan, TX, 78589
Held by Plainscapital Bank
Co-owner on this record: Hernadez, Ricardo
Other outstanding official check (CK15) · Reported 2021 · ID 72602423
$347.90
P O Box 848, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81338909
$347.47
1613 East 6 Th Street San Juan, San Juan, TX, 78589
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 89739091
$347.46
1 possible associated property
Same owner name elsewhere
- Cabrera, Isai$240.0098% confidence
12130 Palmdale, Houston, TX, 77034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cabrera, Isai$240.0098% confidence
$347.33
269 North Colorado Mercedes, San Juan, TX, 00000
Held by Kentucky Central Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1991 · ID 20241843
$347.00
720 East Dove, San Juan, TX, 78589
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77176075
$347.00
1205 North Raul Longoria Suite I, San Juan, TX, 78589
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2007 · ID 1192287
$346.83
2 possible associated properties
At this address
- Hildalgo County Asso Inc$231.9898% confidence
1205 North Raul Longoria Suite I, San Juan, TX, 78589
- Hildalgo County Asso Inc$543.1698% confidence
1205 North Raul Longoria Suite I, 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.
- Hildalgo County Asso Inc$231.9898% confidence
805 Miguel Hidalgo Street, San Juan, TX, 78589
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58225848
$346.77
Rt 1 Box 130, San Juan, TX, 78589
Held by Wellington Financial Svcs
Unidentified insurance remittance (IN06) · Reported 2008 · ID 34335934
$346.70
1307 Pheasant Drive, San Juan, TX, 78589
Held by Payne Weslaco Motors
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 66961098
$345.65
$345.24
3 possible associated properties
At this address
- Morin, Fidel$30.0098% confidence
729 East Eagle Street, San Juan, TX, 78589
- Morin, Fidel$480.9098% confidence
729 East Eagle Street, San Juan, TX, 78589
- Morin, Fidel$378.7598% confidence
729 East Eagle 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.
- Morin, Fidel$30.0098% confidence
1209 East Sioux Road Apt 1, San Juan, TX, 78589
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024 · ID 89614480
$345.22
Rr 2 Box 528, San Juan, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012 · ID 20787657
$345.00
2 possible associated properties
Same owner name elsewhere
- Garza, Floresthela$419.9498% confidence
11830 Kirkholm Drive, Houston, TX, 77089
- Garza, Floresthela$49.1598% confidence
11830 Kirkholm Drive, Houston, TX, 77089
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garza, Floresthela$419.9498% confidence
403 East 3rd Street, San Juan, TX, 78589
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2013 · ID 39880397
$345.00
1 possible associated property
At this address
- Luna, Julian$28.0098% confidence
403 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.
- Luna, Julian$28.0098% confidence
PO Box 892, San Juan, TX, 78589
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2010 · ID 12645848
$344.96
2004 Sunrise Drive, San Juan, TX, 78589
Held by Hidalgo County Tax Assessor & Coll
Refund due (MS11) · Reported 2023 · ID 87257989
$344.80
1 possible associated property
At this address
- Uribe, Arantxa$131.4298% confidence
2004 Sunrise 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.
- Uribe, Arantxa$131.4298% confidence
1207 Zarate Street, San Juan, TX, 78589
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87646676
$344.33
1 possible associated property
At this address
- Ybarra, Jesus$30.0098% confidence
1207 Zarate 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.
- Ybarra, Jesus$30.0098% confidence
$344.24
$344.15
1 possible associated property
At this address
- Salinas, Andy$45.8398% confidence
1330 Mayfair, 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, Andy$45.8398% confidence
San Juan Gardens Lot 45, San Juan, TX, 78589
Held by Texas State Bank
Checking account (AC01) · Reported 2003 · ID 27446902
$343.94
Rt 2 Box 961, San Juan, TX, 78589
Held by Alcatel
Stock shares returned by the post office (SC08) · Reported 2010 · ID 98256
$343.87
3 possible associated properties
Same owner name elsewhere
- Genner, Kathryn G$32.40100% confidence
Rt 2 Box 961, San Juan, TX, 78589
- Genner, Kathryn G$9.8498% confidence
31750 Country Haven Lane, Menifee, CA, 92584
- Genner, Kathryn G$5.4398% confidence
31750 Country Haven Lane, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Genner, Kathryn G$32.40100% confidence
2913 Sabrina Drive, San Juan, TX, 78589
Held by Security First Fcu
Savings account (AC02) · Reported 2017 · ID 25451365
$343.68
4 possible associated properties
Same owner name elsewhere
- De, La Torre Samuel$5.0098% confidence
26232 Oak Street, Lomita, CA, 90717
- De, La Torre Samuel$7.5098% confidence
1035 East Market Street, Salinas, CA, 93905
- De, La Torre Samuel$1,079.8798% confidence
11258 Green Arbor Drive, Riverside, CA, 92505
At this address
- De, La Torre Devin$257.8191% confidence
2913 Sabrina Drive, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, La Torre Samuel$5.0098% confidence
1005 South Standard Avenue, San Juan, TX, 78589
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2021 · ID 71237911
$343.60
1 possible associated property
At this address
- Torres, Hadassah$41.5191% confidence
1005 South Standard Avenue, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Hadassah$41.5191% confidence
$343.24
529 West Owassa Road, San Juan, TX, 78589
Held by Capital One
Accounts payable (MS08) · Reported 2023 · ID 87953555
$343.08
3 possible associated properties
Same owner name elsewhere
- Miranda, Robelo$111.84100% confidence
PO Box 1563, San Juan, TX, 78589
- Miranda, Robelo$57.19100% confidence
PO Box 1563, San Juan, TX, 78589
At this address
- Miranda, Robelo$82.4898% confidence
529 West Owassa 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.
- Miranda, Robelo$111.84100% confidence
$343.00
1 possible associated property
At this address
- Zambrano, Jesus$50.0091% confidence
108 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.
- Zambrano, Jesus$50.0091% confidence
2503 Grandora Drive, San Juan, TX, 78589
Held by Accident Fund Ins Co Of America
Workers’ compensation benefit (MS03) · Reported 2022 · ID 79805078
$342.82
2609 Fern Drive, San Juan, TX, 78589
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020 · ID 65849193
$342.65
3 possible associated properties
At this address
- Cantu, Jose$86.1191% confidence
2609 Fern Drive, San Juan, TX, 78589
- Cantu, Jose$35.1491% confidence
2609 Fern Drive, San Juan, TX, 78589
- Cantu, Jose$404.7491% confidence
2609 Fern Drive, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cantu, Jose$86.1191% confidence
C O Maricela Pena Rt 1 Box 18 T, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73375816
$342.47
1801 South Lincoln Avenue, San Juan, TX, 78589
Held by Interbay Funding LLC
Customer overpayment (MS05) · Reported 2007 · ID 21154070
$342.37
1311 Hampton, San Juan, TX, 78589
Held by Ibc McAllen
Checking account (AC01) · Reported 2000 · ID 26547242
$342.18
903 East Juan Balli Road, San Juan, TX, 78589
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 93131426
$342.06
5 possible associated properties
Same owner name elsewhere
- Uresti, Adolfo$75.93100% confidence
307 West Expressway 83, San Juan, TX, 78589
- Uresti, Adolfo$37.2498% confidence
##### Kuykendahl Road ###, Houston, TX, 77090
- Uresti, Adolfo$29.4698% confidence
At this address
- Uresti, Osvaldo$60.0091% confidence
903 East Juan Balli Road, San Juan, TX, 78589
- Uresti, Osvaldo$99.0691% confidence
903 East Juan Balli 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.
- Uresti, Adolfo$75.93100% confidence
2014 Masson, San Juan, TX, 78589
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2013 · ID 28478028
$341.56
405 Washingtonia Palm Avenue, San Juan, TX, 78589
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2022 · ID 80731595
$341.39
4 possible associated properties
Same owner name elsewhere
- Alejos, Alfredo$220.8098% confidence
5114 Balcones Woods Drive Suite 3 DBA Allrite Electric, Austin, TX, 78759
- Alejos, Alfredo$253.0098% confidence
5114 Balcones Woods Drive Suite 30 DBA Allrite Electric, Austin, TX, 78759
- Alejos, Alfredo$57.5798% confidence
5114 Balcones Woods Drive Suite 30 DBA Allrite Electric, Austin, TX, 78759
At this address
- Alejos, Alfredo$341.3998% confidence
405 Washingtonia Palm 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.
- Alejos, Alfredo$220.8098% confidence
405 Washingtonia Palm Avenue, San Juan, TX, 78589
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2022 · ID 80731596
$341.39
4 possible associated properties
Same owner name elsewhere
- Alejos, Alfredo$220.8098% confidence
5114 Balcones Woods Drive Suite 3 DBA Allrite Electric, Austin, TX, 78759
- Alejos, Alfredo$253.0098% confidence
5114 Balcones Woods Drive Suite 30 DBA Allrite Electric, Austin, TX, 78759
- Alejos, Alfredo$65.5198% confidence
1410 Country Park Drive, Katy, TX, 77450
At this address
- Alejos, Alfredo$341.3998% confidence
405 Washingtonia Palm 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.
- Alejos, Alfredo$220.8098% confidence
106 East Thelma, San Juan, TX, 78589
Held by Boggus Motor Sales II LLC
Refund due (MS11) · Reported 2021 · ID 69849794
$341.16
506 Miguel Hidalgo Apt #4, San Juan, TX, 78589
Held by National Gen Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1994 · ID 16291729
$340.80
210 West 10th Street, San Juan, TX, 78589
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017 · ID 42631288
$340.80
812 Church Street, San Juan, TX, 78589
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019 · ID 58067385
$340.64
715 West 7th, San Juan, TX, 78589
Held by Texas Country Bank
Checking account (AC01) · Reported 2001 · ID 25271874
$340.17
Sendero Street 420, San Juan, TX, 78589
Held by Advance Stores Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 19068478
$340.02
809 Treyson Drive, San Juan, TX, 78589
Held by Cypress Texas Ins Co
Co-owner on this record: Casares, Oscar
Insurance premium refund (IN05) · Reported 2011 · ID 12483186
$340.00
4 possible associated properties
Same owner name elsewhere
- Trevino, Nora$1,000.0098% confidence
12914 Slater Lane, Houston, TX, 77039
- Trevino, Nora$1,205.6298% confidence
5547 Berry Creek Drive, Houston, TX, 77017
- Trevino, Nora$597.0198% confidence
1201 North Garcia Street, Rio Grande City, TX, 78582
At this address
- Trevino, Nora$560.0098% confidence
809 Treyson 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.
- Trevino, Nora$1,000.0098% confidence
809 Treyson Drive, San Juan, TX, 78589
Held by Cypress Texas Ins Co
Co-owner on this record: Trevino, Nora
Insurance premium refund (IN05) · Reported 2011 · ID 12483186
$340.00
1 possible associated property
At this address
- Casares, Oscar$560.0098% confidence
809 Treyson 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.
- Casares, Oscar$560.0098% confidence
334 East 1st Street, San Juan, TX, 78589
Held by Cap Rock Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012 · ID 32053466
$339.24
1 possible associated property
At this address
- Rivera, Paula$131.9098% confidence
334 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.
- Rivera, Paula$131.9098% confidence
$339.02
4 possible associated properties
Same owner name elsewhere
- Deleon, Lucila$40.3298% confidence
514 South Thornburg, Santa Maria, CA, 93454
- Deleon, Lucila$15.0098% confidence
113 Holly Drive, Watsonville, CA, 95076
- Deleon, Lucila$25.0098% confidence
8111 Broadway Unit #7, Galveston, TX, 77554
At this address
- Deleon, Lucila$226.7398% confidence
4006 Wolverine 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.
- Deleon, Lucila$40.3298% confidence
#### Jesenia Street No ###j, San Juan, TX, 78589
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022 · ID 79534268
$338.44
Rt 2 Box 43X-17, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011 · ID 24345917
$338.29
3 possible associated properties
Same owner name elsewhere
- Bishop, Anthony E$61.47100% confidence
Rt 2 Box 43X17, San Juan, TX, 78589
- Bishop, Anthony E$101.79100% confidence
Rt 2 Box 43X-17, San Juan, TX, 78589
- Bishop, Anthony E$69.29100% confidence
Rt 2 Box 43X-17, 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.
- Bishop, Anthony E$61.47100% confidence
305 San Marcos Street, San Juan, TX, 78589
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2017 · ID 12486059
$338.00
2 possible associated properties
Same owner name elsewhere
- Hernandez, Linda O$0.1098% confidence
Spc 30 13792 Highway 8 Business, El Cajon, CA, 92021
- Hernandez, Linda O$90.2998% confidence
#### Allendale Road Apt ####, Houston, TX, 77017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Linda O$0.1098% confidence
GarzaTX
### West ## # # Street, San Juan, TX, 78589
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021 · ID 71354503
$338.00
209 West 2nd Street, San Juan, TX, 78589
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017 · ID 46693671
$337.78
PO Box 3194, San Juan, TX, 78589
Held by Tasb Risk Mgt Fund
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 80558970
$337.65
104 Gonzalez Drive, San Juan, TX, 78589
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87672880
$337.35
3 possible associated properties
At this address
- Devora, Oralia$29.9593% confidence
104 Gonzalez Drive, San Juan, TX, 78589
- Devora, Oralia$161.3193% confidence
104 Gonzalez Drive, San Juan, TX, 78589
- Devora, Oralia$355.2793% confidence
104 Gonzalez 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.
- Devora, Oralia$29.9593% confidence
P O Box 1105, San Juan, TX, 78589
Held by Alamo Bank Tx
Savings account (AC02) · Reported 1997 · ID 23553644
$337.32
C/o Warren Beaver PO Box 545, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 24357834
$336.99
3 possible associated properties
Same owner name elsewhere
- Valley Baptist Church$87.33100% confidence
C/o Warren Beaver PO Box 545, San Juan, TX, 78589
- Valley Baptist Church$272.12100% confidence
C/o Warren Beaver PO Box 545, San Juan, TX, 78589
- Valley Baptist Church$167.98100% confidence
C/o Warren Beaver PO Box 545, 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.
- Valley Baptist Church$87.33100% confidence
$336.76
6 possible associated properties
Same owner name elsewhere
- Gamboa, Cayetano$616.2598% confidence
607 West Expressway 83 Suite B, Pharr, TX, 78577
- Gamboa, Cayetano$595.0098% confidence
607 West Expressway 83 Suite B, Pharr, TX, 78577
- Gamboa, Cayetano$595.0098% confidence
607 West Expressway 83 Suite B, Pharr, TX, 78577
At this address
- Gamboa, Cayetano$130.3898% confidence
1700 Texas Avenue, San Juan, TX, 78589
- Gamboa, Cayetano$153.1398% confidence
1700 Texas Avenue, San Juan, TX, 78589
- Gamboa, Cayetano$132.2998% confidence
1700 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.
- Gamboa, Cayetano$616.2598% confidence
$336.76
6 possible associated properties
Same owner name elsewhere
- Gamboa, Evangelina$3.0098% confidence
2181 I Yturralde Drive, Calexico, CA, 92231
- Gamboa, Evangelina$0.0898% confidence
2115 West Sunset Avenue, Anaheim, CA, 92801
- Gamboa, Evangelina$4.9798% confidence
426 Park Drive, Bakersfield, CA, 93306
At this address
- Gamboa, Cayetano$130.3891% confidence
1700 Texas Avenue, San Juan, TX, 78589
- Gamboa, Cayetano$153.1391% confidence
1700 Texas Avenue, San Juan, TX, 78589
- Gamboa, Cayetano$132.2991% confidence
1700 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.
- Gamboa, Evangelina$3.0098% confidence
Pp # Box ### ###, San Juan, TX, 78589
Held by State Of California
Cashier’s check (CK01) · Reported 2017 · ID 41537086
$336.68
Rt 1 Bpx 25 Ee, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 55308640
$336.64
3 possible associated properties
Same owner name elsewhere
- Daniels, R O$479.88100% confidence
Rt 1 Box 25EE, San Juan, TX, 78589
- Daniels, R O$441.24100% confidence
Rt 1 Box 25EE, San Juan, TX, 78589
- Daniels, R O$408.74100% confidence
Rt 1 Box 25EE, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daniels, R O$479.88100% confidence
2804 Richies Circle, San Juan, TX, 78589
Held by Travelers Indemnity Co
Co-owner on this record: Mensah, Joseph
Insurance premium refund (IN05) · Reported 2024 · ID 90424117
$336.50
2804 Richies Circle, San Juan, TX, 78589
Held by Travelers Indemnity Co
Co-owner on this record: Martinez, Elainie
Insurance premium refund (IN05) · Reported 2024 · ID 90424117
$336.50
1702 Curtis Drive, San Juan, TX, 78589
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020 · ID 67894650
$336.34
2 possible associated properties
At this address
- Gonzalez, Lisandro$35.0098% confidence
1702 Curtis Drive, San Juan, TX, 78589
- Gonzalez, Lee$36.2691% confidence
1702 Curtis Drive, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Lisandro$35.0098% confidence
5209 Plumeria Circle, San Juan, TX, 78589
Held by Capital One
Accounts payable (MS08) · Reported 2023 · ID 87920104
$336.12
3 possible associated properties
At this address
- Gordiano, Andres$56.6198% confidence
5209 Plumeria Circle, San Juan, TX, 78589
- Gordiano, Noemi$67.0091% confidence
5209 Plumeria Circle, San Juan, TX, 78589
- Gordiano, Noemi$73.6891% confidence
5209 Plumeria 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.
- Gordiano, Andres$56.6198% confidence
805 Beatrice Avenue, San Juan, TX, 78589
Held by Auto Club Enterprises
Vendor check (CK13) · Reported 2020 · ID 68399627
$336.00
1 possible associated property
Same owner name elsewhere
- Armilio, Michael$15.0098% confidence
1677 North Crest Hights, West Hollywood, CA, 90069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armilio, Michael$15.0098% confidence
1301 Brenda Lane, San Juan, TX, 78589
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 12580689
$335.82
5 possible associated properties
Same owner name elsewhere
- Solis, Candelario$2.8898% confidence
706 West Doran Street 3, Glendale, CA, 91203
- Solis, Candelario$1.0698% confidence
216 West 52nd Street, Los Angeles, CA, 90037
- Solis, Candelario$0.7298% confidence
629 South Humphreys Avenue, Los Angeles, CA, 90022
At this address
- Solis, Candelario$25.0098% confidence
1301 Brenda Lane, San Juan, TX, 78589
- Solis, Maria S$25.9591% confidence
1301 Brenda 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.
- Solis, Candelario$2.8898% confidence
$335.79
204 West 11th Street, San Juan, TX, 78589
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024 · ID 91059104
$335.75
725 Elaliah Street, San Juan, TX, 78589
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021 · ID 69622697
$335.31
2025 Loma Vista Drive, San Juan, TX, 78589
Held by 4LIFE Research USA LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 47088219
$335.11
Taqueria De Jalisco 6 2908 North Raul Longoria, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2020 · ID 67534240
$334.64
3 possible associated properties
Same owner name elsewhere
- Jalisco Jap Inc$50.07100% confidence
Taqueria De Jalisco 6 2908 North Raul Longoria, San Juan, TX, 78589
- Jalisco Jap Inc$50.12100% confidence
2908 North Raul Longoria, San Juan, TX, 78589
- Jalisco Jap Inc$44.43100% confidence
C O Taqueria De Jalisco 6 2908 North Raul Longoria, 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.
- Jalisco Jap Inc$50.07100% confidence
416 Cancun Lane, San Juan, TX, 78589
Held by Tasb Risk Mgt Fund
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 73435675
$334.36
3 possible associated properties
Same owner name elsewhere
- Butanda, Rosalva$42.73100% confidence
418 Cancun Lane, San Juan, TX, 78589
At this address
- Butanda, Rosalva$334.3698% confidence
416 Cancun Lane, San Juan, TX, 78589
- Butanda, Rosalva$47.7798% confidence
416 Cancun 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.
- Butanda, Rosalva$42.73100% confidence
416 Cancun Lane, San Juan, TX, 78589
Held by Tasb Risk Mgt Fund
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 73435676
$334.36
3 possible associated properties
Same owner name elsewhere
- Butanda, Rosalva$42.73100% confidence
418 Cancun Lane, San Juan, TX, 78589
At this address
- Butanda, Rosalva$334.3698% confidence
416 Cancun Lane, San Juan, TX, 78589
- Butanda, Rosalva$47.7798% confidence
416 Cancun 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.
- Butanda, Rosalva$42.73100% confidence
3800 Jesenia Street, San Juan, TX, 78589
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014 · ID 4631565
$334.24
3 possible associated properties
Same owner name elsewhere
- Torres, Jesus L$0.0598% confidence
857 North Brand Boulevard, San Fernando, CA, 91340
- Torres, Jesus L$0.0198% confidence
13939 Ratliffe Street, La Mirada, CA, 90638
- Torres, Jesus L$18.0898% confidence
13340 Mercer Street, Pacoima, CA, 91331
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Jesus L$0.0598% confidence
437 East 4th Street, San Juan, TX, 78589
Held by Champion Energy Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 88377502
$334.04
3 possible associated properties
Same owner name elsewhere
- Avila, Minerva$456.0798% confidence
##### Fleming Drive Apt ###, Houston, TX, 77013
- Avila, Minerva$81.2698% confidence
00000
- Avila, Minerva$500.0098% confidence
705 West 38th, Houston, TX, 77018
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avila, Minerva$456.0798% confidence
Rt 1 Box 25 H, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81340454
$334.01
1302 West Texas Avenue, San Juan, TX, 78589
Held by Tlt Residual LLC
Customer overpayment (MS05) · Reported 2022 · ID 78453792
$333.72
3 possible associated properties
Same owner name elsewhere
- Jorge, Davila$0.6998% confidence
33513 6th Street, Union City, CA, 94587
- Jorge, Davila$1.7598% confidence
4315 West 182 Street, Torrance, CA, 90504
- Jorge, Davila$76.3098% confidence
366 Sunset Boulevard, 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.
- Jorge, Davila$0.6998% confidence
206 Northgate Avenue, San Juan, TX, 78589
Held by Mi Casa Financial LLC
Co-owner on this record: Hernandez, Jesse
Refund due (MS11) · Reported 2022 · ID 82213956
$333.45
3 possible associated properties
Same owner name elsewhere
- Montelongo, Yvette$52.5398% confidence
614 South West 39th, San Antonio, TX, 78237
- Montelongo, Yvette$40.0098% confidence
2240 Npid 19201, Corpus Christi, TX, 78408
At this address
- Montelongo, Crystal Lynnette$33.5991% confidence
206 Northgate 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.
- Montelongo, Yvette$52.5398% confidence
206 Northgate Avenue, San Juan, TX, 78589
Held by Mi Casa Financial LLC
Co-owner on this record: Montelongo, Yvette
Refund due (MS11) · Reported 2022 · ID 82213956
$333.45
409 East 2nd Street, San Juan, TX, 78589
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 93402842
$333.40
5 possible associated properties
Same owner name elsewhere
- Saldivar, Rosaura$535.60100% confidence
PO Box 5095 Ciep Luanda Pouch, Bellaire, TX, 77402
- Saldivar, Rosaura$334.00100% confidence
PO Box 5095 Ciep Luanda Pouch, Bellaire, TX, 77402
At this address
- Saldivar, Rosaura$165.0098% confidence
409 East 2nd Street, San Juan, TX, 78589
- Saldivar, Rosaura$357.5098% confidence
409 East 2nd Street, San Juan, TX, 78589
- Saldivar, Rosaura$906.2098% confidence
409 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.
- Saldivar, Rosaura$535.60100% confidence
$333.37
3 possible associated properties
Same owner name elsewhere
- Premier, Family Clinic$73.00100% confidence
#### East Fm ###, San Juan, TX, 78589
- Premier, Family Clinic$741.50100% confidence
#### East Fm ###, San Juan, TX, 78589
- Premier, Family Clinic$178.21100% confidence
#### East Fm ###, 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.
- Premier, Family Clinic$73.00100% confidence
$333.34
1 possible associated property
At this address
- Garza, A$140.0095% confidence
421 Mesquite 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.
- Garza, A$140.0095% confidence
$333.10
2 possible associated properties
At this address
- Park Lexus Rio Grande Va North$54.5698% confidence
410 West I-2, San Juan, TX, 78589
- Park Lexus Rio Grande Va North$1,068.7998% confidence
410 West I-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.
- Park Lexus Rio Grande Va North$54.5698% confidence
1212 South Standard Avenue, San Juan, TX, 78598
Held by Plainscapital Bank
Cashier’s check (CK01) · Reported 2020 · ID 66896223
$333.04
509 San Martin Street, San Juan, TX, 78589
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2011 · ID 33024830
$333.00
3 possible associated properties
Same owner name elsewhere
- Sanchez, Cirilo$9.0098% confidence
3040 Winter Street D, Los Angeles, CA, 90063
- Sanchez, Cirilo$8.3398% confidence
3121 Milano Apt D, Ontario, CA, 91761
- Sanchez, Cirilo$4.2098% confidence
1888 North Fair Oaks Avenue Apt 8, Pasadena, CA, 91103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Cirilo$9.0098% confidence
Calle Paisano 905, San Juan, TX, 78589
Held by State Of Utah
Miscellaneous outstanding check (MS16) · Reported 2013 · ID 39001480
$333.00
312 Sandy Avenue, San Juan, TX, 78589
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 86751096
$332.91
1 possible associated property
At this address
- Miller, Jose$100.0098% confidence
312 Sandy 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.
- Miller, Jose$100.0098% confidence
$332.32
4308 East Jenice Cr, San Juan, TX, 78589
Held by State Of Colorado
Co-owner on this record: Flores, Hugo
Warrant (CK06) · Reported 2010 · ID 38696914
$332.00
1 possible associated property
At this address
- Flores, Hugo$332.0091% confidence
4308 East Jenice Cr, 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, Hugo$332.0091% confidence
4308 East Jenice Cr, San Juan, TX, 78589
Held by State Of Colorado
Co-owner on this record: Flores, Carolyn
Warrant (CK06) · Reported 2010 · ID 38696914
$332.00
1 possible associated property
At this address
- Flores, Carolyn$332.0091% confidence
4308 East Jenice Cr, 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, Carolyn$332.0091% confidence
111 West Garfield, San Juan, TX, 78589
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021 · ID 71621816
$332.00
633 Guadalupe Street, San Juan, TX, 78589
Held by Texas Bridge Cu
Savings account (AC02) · Reported 2021 · ID 73915632
$331.97
2008 Olmitos Avenue, San Juan, TX, 78589
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024 · ID 94984548
$331.95
3 possible associated properties
At this address
- Lara, Juan$99.8498% confidence
2008 Olmitos Avenue, San Juan, TX, 78589
- Lara, Juan$29.6098% confidence
2008 Olmitos Avenue, San Juan, TX, 78589
- Lara, Juan$44.0098% confidence
2008 Olmitos 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.
- Lara, Juan$99.8498% confidence
Rr 2 Box 77A, San Juan, TX, 78589
Held by Oxy USA Inc
Mineral royalties (MI02) · Reported 2016 · ID 41511803
$331.75
2803 Samantha Drive, San Juan, TX, 78589
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2009 · ID 32039882
$331.62
1 possible associated property
Same owner name elsewhere
- San, Miguel Myrna$50.0098% confidence
9772 Research Drive, San Antonio, TX, 78240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- San, Miguel Myrna$50.0098% confidence