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
Rt 4 Box 306 I, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67538427
$366.31
506 Miguel Hidalgo Apt 1, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2012 · ID 24350055
$366.07
3 possible associated properties
Same owner name elsewhere
- Ramirez, J Jesus$4.0098% confidence
2109 West Edinger Avenue B, Santa Ana, CA, 92704
- Ramirez, J Jesus$1.2098% confidence
1414 North Riverside Avenue Apt 125, Rialto, CA, 92376
- Ramirez, J Jesus$0.1598% confidence
1320 Starland Street, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, J Jesus$4.0098% confidence
700 East Expressway 83 # A, San Juan, TX, 78589
Held by Cox Enterprises Inc
Refund due (MS11) · Reported 2021 · ID 69492495
$366.00
4 possible associated properties
Same owner name elsewhere
- Flexi Compras Autos LLC$671.6398% confidence
222 West Las Colinas Boulevard Suite 2000, Irving, TX, 75039
At this address
- Flexi Compras Autos LLC$135.0098% confidence
700 East Expressway 83 # A, San Juan, TX, 78589
- Flexi Compras Autos LLC$454.0098% confidence
700 East Expressway 83 # A, San Juan, TX, 78589
- Flexi Compras Autos LLC$1,321.0098% confidence
700 East Expressway 83 # A, 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.
- Flexi Compras Autos LLC$671.6398% confidence
1417 Rio Grande Street, San Juan, TX, 78589
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87670248
$365.98
1 possible associated property
At this address
- Bucardo, Radela$82.6298% confidence
1417 Rio Grande Street, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bucardo, Radela$82.6298% confidence
$365.92
913 West Athol Street Apt #8, San Juan, TX, 78589
Held by Acs Dallas Payroll
Unpaid wages, payroll, or salary (MS01) · Reported 2007 · ID 2042903
$365.61
1001 South Stuart Road, San Juan, TX, 78589
Held by San Jacinto Title Svcs Of Tx
Escrow account (TR04) · Reported 2017 · ID 12482250
$365.49
3 possible associated properties
Same owner name elsewhere
- Salazar, Francisco J$227.8598% confidence
8797 Hammerly Boulevard Apt 3615, Houston, TX, 77080
- Salazar, Francisco J$220.5298% confidence
214 North Walnut, El Paso, TX, 79901
- Salazar, Francisco J$380.0098% confidence
15231 Rio Plaza Drive, Houston, TX, 77083
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salazar, Francisco J$227.8598% confidence
1600 Kiwi Court, San Juan, TX, 78589
Held by Stearns Electric Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 15438278
$365.44
3 possible associated properties
At this address
- Mizner, Ralph$386.2098% confidence
1600 Kiwi Court, San Juan, TX, 78589
- Mizner, Ralph$508.3998% confidence
1600 Kiwi Court, San Juan, TX, 78589
- Mizner, Ralph$467.4698% confidence
1600 Kiwi Court, 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.
- Mizner, Ralph$386.2098% confidence
714 Sam Houston Boulevard, San Juan, TX, 78589
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 94567632
$365.23
3 possible associated properties
At this address
- Zepeda, Marisela$72.8098% confidence
714 Sam Houston Boulevard, San Juan, TX, 78589
- Zepeda, Marisela$72.8098% confidence
714 Sam Houston Boulevard, San Juan, TX, 78589
- Zepeda, Marisela$76.8098% confidence
714 Sam Houston 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.
- Zepeda, Marisela$72.8098% confidence
$365.14
1100 Brenda Lane, San Juan, TX, 78589
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022 · ID 79538537
$364.95
2010 Puerto Vallarta Drive, San Juan, TX, 78589
Held by Tlt Residual LLC
Customer overpayment (MS05) · Reported 2022 · ID 78454092
$364.80
712 West Citrus, San Juan, TX, 78589
Held by Texas State Bank
Savings account (AC02) · Reported 2003 · ID 27447051
$364.42
PO Box 71, San Juan, TX, 78589
Held by At&t Corp
Discount due (MS10) · Reported 1999 · ID 4212355
$364.35
1228 South Wyoming Avenue, San Juan, TX, 78589
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 55685435
$364.19
1 possible associated property
At this address
- Gamboa, Maricruz$27.0091% confidence
1228 South Wyoming 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, Maricruz$27.0091% confidence
White House End Of Citres, San Juan, TX, 00000
Held by Kentucky Central Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1988 · ID 20241290
$363.86
$363.80
4 possible associated properties
Same owner name elsewhere
- City, Of San Juan$30.00100% confidence
709 South Nebraska, San Juan, TX, 78589
- City, Of San Juan$30.00100% confidence
709 South Nebraska, San Juan, TX, 78589
- City, Of San Juan$30.00100% confidence
709 South Nebraska, San Juan, TX, 78589
At this address
- City, Of San Juan$50.0098% confidence
709 South Nebraska Avenue, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- City, Of San Juan$30.00100% confidence
$363.53
2 possible associated properties
At this address
- Garza, Maria$200.8798% confidence
4813 Maya Drive, San Juan, TX, 78589
- Garza, Jonathan$53.0591% confidence
4813 Maya 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.
- Garza, Maria$200.8798% confidence
$363.29
1409 Pheasant Drive, San Juan, TX, 78589
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022 · ID 79834284
$363.00
4 possible associated properties
Same owner name elsewhere
- Guajardo, Norma$805.0098% confidence
TX
- Guajardo, Norma$107.5998% confidence
8790 Park Lane 1121, Dallas, TX, 75231
- Guajardo, Norma$102.0098% confidence
#### Cr ###, San Diego, TX, 78384
At this address
- Guajardo, Norma N$50.0095% confidence
1409 Pheasant 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.
- Guajardo, Norma$805.0098% confidence
4703 Hibiscus Drive, San Juan, TX, 78589
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023 · ID 85623322
$362.61
1334 Shufford Street, San Juan, TX, 78589
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2022 · ID 76782136
$362.48
800 Coil Drive, San Juan, TX, 78589
Held by Rio Grande Valley Cu
Health savings account (AC09) · Reported 2017 · ID 26239401
$361.80
3 possible associated properties
At this address
- Gaona, Francisco X$55.2995% confidence
800 Coil Drive, San Juan, TX, 78589
- Gaona, Xiquio Omar$26.0591% confidence
800 Coil Drive, San Juan, TX, 78589
- Gaona, Frank$68.2091% confidence
800 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.
- Gaona, Francisco X$55.2995% confidence
Rt 1 Box 25 Ee, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67536731
$361.79
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
118 East 11th Street, San Juan, TX, 78589
Held by Texas Mutual Ins Co
Undelivered or uncashed dividend (TR02) · Reported 2020 · ID 66724074
$361.53
5 possible associated properties
Same owner name elsewhere
- I S A Inc$99.0098% confidence
Imperial Fitness Centers 160 South Imperial Highwa, Fullerton, CA, 92835
- I S A Inc$54.0098% confidence
Imperial Fitness Centers 160 South Imperial Highwa, Fullerton, CA, 92835
- I S A Inc$350.0098% confidence
Imperial Fitness Centers 160 South Imperial Highwa, Fullerton, CA, 92835
At this address
- I.s.a. Inc$1,924.6498% confidence
118 East 11th Street, San Juan, TX, 78589
- I.s.a. Inc$106.5898% confidence
118 East 11th 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.
- I S A Inc$99.0098% confidence
1313 King Road, San Juan, TX, 78589
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019 · ID 60666572
$361.50
416 West 13th Street, San Juan, TX, 78589
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020 · ID 65107943
$361.43
4 possible associated properties
Same owner name elsewhere
- Espinoza, Adam$2.3298% confidence
15403 Bolero Drive, Fontana, CA, 92337
- Espinoza, Adam$3.5098% confidence
352 J Street, Brawley, CA, 92227
- Espinoza, Adam$0.6198% confidence
14736 Whittram Avenue, Fontana, CA, 92335
At this address
- Espinoza, Adam$36.4898% confidence
416 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.
- Espinoza, Adam$2.3298% confidence
705 Citrus Street, San Juan, TX, 78589
Held by American Gen Lic
Co-owner on this record: Quintero, Antonio
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9345142
$360.79
705 Citrus Street, San Juan, TX, 78589
Held by American Gen Lic
Co-owner on this record: Avila, Maria D
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9345142
$360.79
154 West 11th, San Juan, TX, 00000
Held by American Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 1991 · ID 23242750
$360.00
506 West El Doma Road, San Juan, TX, 78589
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 22175898
$360.00
2000 Sunset Drive, San Juan, TX, 78589
Held by Primeway Fcu
Checking account (AC01) · Reported 2014 · ID 25538736
$360.00
2 possible associated properties
At this address
- Ramirez, Marisol$28.1098% confidence
2000 Sunset Drive, San Juan, TX, 78589
- Ramirez, Marisol$74.3298% confidence
2000 Sunset Drive, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Marisol$28.1098% confidence
122 West Maria Lane, San Juan, TX, 78589
Held by Capital One
Checking account (AC01) · Reported 2018 · ID 54176129
$360.00
1 possible associated property
At this address
- Gonzalez, Ricardo$2,048.7591% confidence
122 West Maria Lane, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Ricardo$2,048.7591% confidence
$360.00
1 possible associated property
At this address
- Silva, Silvestre R$25.6691% confidence
225 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.
- Silva, Silvestre R$25.6691% confidence
1608 Lila Street, San Juan, TX, 78589
Held by Pathward
Health savings account (AC09) · Reported 2024 · ID 93358862
$359.80
3 possible associated properties
At this address
- Gonzalez, Edwin$150.0098% confidence
1608 Lila Street, San Juan, TX, 78589
- Gonzalez, Edwin$75.0098% confidence
1608 Lila Street, San Juan, TX, 78589
- Gonzalez, Jesus Abel$29.8891% confidence
1608 Lila 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, Edwin$150.0098% confidence
401 Coronel, San Juan, TX, 78589
Held by Ibc Laredo
Safe-deposit box contents (SD01) · Reported 2015 · ID 26543696
$359.72
PO Box 112, San Juan, TX, 78589
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2020 · ID 68261329
$358.84
156 Deanna Street, San Juan, TX, 78589
Held by Advancepcs
Accounts payable (MS08) · Reported 2018 · ID 50472989
$358.82
$358.66
$358.38
1 possible associated property
At this address
- Zapata, Beatrice$350.0091% confidence
505 East 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.
- Zapata, Beatrice$350.0091% confidence
1926 Loma Verde, San Juan, TX, 78589
Held by Res Care Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 20287731
$358.30
2005 Puerto Vallarta Drive, San Juan, TX, 78589
Held by Capital One
Accounts payable (MS08) · Reported 2021 · ID 73312526
$357.97
3 possible associated properties
At this address
- Jimenez, Eloy$149.9298% confidence
2005 Puerto Vallarta Drive, San Juan, TX, 78589
- Jimenez, Eloy$181.5398% confidence
2005 Puerto Vallarta Drive, San Juan, TX, 78589
- Jimenez, Eric$31.3191% confidence
2005 Puerto Vallarta 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.
- Jimenez, Eloy$149.9298% confidence
1308 South Lincoln Avenue, San Juan, TX, 78589
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52761224
$357.81
$357.50
5 possible associated properties
Same owner name elsewhere
- Saldivar, Rosaura$535.6098% confidence
PO Box 5095 Ciep Luanda Pouch, Bellaire, TX, 77402
- Saldivar, Rosaura$334.0098% confidence
PO Box 5095 Ciep Luanda Pouch, Bellaire, TX, 77402
At this address
- Saldivar, Rosaura$333.4098% confidence
409 East 2nd Street, San Juan, TX, 78589
- Saldivar, Rosaura$165.0098% 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$535.6098% confidence
209 South Ridge Lane, San Juan, TX, 78589
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 14665959
$357.40
1 possible associated property
At this address
- Garcia, Jose G$61.6698% confidence
209 South Ridge 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.
- Garcia, Jose G$61.6698% confidence
1308 King Road, San Juan, TX, 78589
Held by Sw Bell Mobile Systems Inc
Accounts payable (MS08) · Reported 1998 · ID 33260193
$356.92
1 possible associated property
At this address
- Fuentes, Francisco$53.3891% confidence
1308 King Road, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fuentes, Francisco$53.3891% confidence
909 Paloma Drive, San Juan, TX, 78589
Held by First Community Bank
Cashier’s check (CK01) · Reported 2017 · ID 35890521
$356.84
Rt 1 Box 700-17, San Juan, TX, 78589
Held by Mic Life Ins Corp
Insurance premium refund (IN05) · Reported 1999 · ID 17868969
$356.64
204 Silvia Circle, San Juan, TX, 78589
Held by Security Service Federal Credit Union
Co-owner on this record: Gonzalez, Mario
Savings account (AC02) · Reported 2022 · ID 76543642
$356.52
204 Silvia Circle, San Juan, TX, 78589
Held by Security Service Federal Credit Union
Co-owner on this record: Mata, Adalia
Savings account (AC02) · Reported 2022 · ID 76543642
$356.52
302 West Amy Drive Apt A, San Juan, TX, 78589
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 69412586
$356.32
PO Box 1133, San Juan, TX, 78589
Held by Merit Energy Co
Co-owner on this record: Sandoval, Consuelo
Mineral royalties (MI02) · Reported 2018 · ID 50167423
$356.30
3 possible associated properties
Same owner name elsewhere
- Sandoval, Apolonio$36.79100% confidence
PO Box 1133, San Juan, TX, 78589
- Sandoval, Apolonio$31.86100% confidence
PO Box 1133, San Juan, TX, 78589
- Sandoval, Apolonio$107.4098% confidence
8930 Barton Street, Houston, TX, 77075
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandoval, Apolonio$36.79100% confidence
PO Box 1133, San Juan, TX, 78589
Held by Merit Energy Co
Co-owner on this record: Sandoval, Apolonio
Mineral royalties (MI02) · Reported 2018 · ID 50167423
$356.30
$356.15
804 Beatrice Avenue, San Juan, TX, 78589
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66232401
$355.67
2 possible associated properties
At this address
- Vela, Juan$25.0098% confidence
804 Beatrice Avenue, San Juan, TX, 78589
- Vela, Juan$302.0098% 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
1407 South Kansas, San Juan, TX, 78589
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020 · ID 67727608
$355.63
4 possible associated properties
Same owner name elsewhere
- Davila, Thelma$0.0898% confidence
442 Jackie Drive, San Jose, CA, 95111
- Davila, Thelma$97.0098% confidence
2530 Carmel Drve, Sandia, TX, 78383
- Davila, Thelma$500.0098% confidence
PO Box 266591, Houston, TX, 77207
At this address
- Davila, Alfonso$77.0091% confidence
1407 South Kansas, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davila, Thelma$0.0898% confidence
502 4th Street East, San Juan, TX, 78589
Held by Amrock Inc
Escrow account (TR04) · Reported 2023 · ID 85756621
$355.49
104 Gonzalez Drive, San Juan, TX, 78589
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87678911
$355.27
6 possible associated properties
Same owner name elsewhere
- Devora, Oralia$366.3798% confidence
2353 West Apollo Road Apt 1121, Garland, TX, 75044
- Devora, Oralia$419.7298% confidence
7120 Village Way 2423, Houston, TX, 77087
- Devora, Oralia$358.9698% confidence
7120 Village Way 2423, Houston, TX, 77087
At this address
- Devora, Oralia$29.9598% confidence
104 Gonzalez Drive, San Juan, TX, 78589
- Devora, Oralia$161.3198% confidence
104 Gonzalez Drive, San Juan, TX, 78589
- Devora, Oralia$1,898.1298% 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$366.3798% confidence
2104 Sunrise Avenue, San Juan, TX, 78589
Held by Cypress Texas Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 12484265
$355.00
5103 North Veterans Boulevard, San Juan, TX, 78589
Held by Ibc-McAllen
Checking account (AC01) · Reported 2023 · ID 85323372
$355.00
PO Box 2086, San Juan, TX, 78589
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 95062354
$354.55
2706 Cedro Street, San Juan, TX, 78589
Held by Rally Credit Union
Savings account (AC02) · Reported 2017 · ID 25886954
$354.18
2 possible associated properties
Same owner name elsewhere
- Cantu, Claudia M$26.5598% confidence
1535 West Alabama, Houston, TX, 77006
- Cantu, Claudia M$300.0098% confidence
3571 Heather Mdw, San Antonio, TX, 78222
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cantu, Claudia M$26.5598% confidence
P O Box 848, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73371687
$354.08
213 East Sioux Road, San Juan, TX, 78589
Held by Americare Nursing Services PLLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 81542665
$354.02
1512 Garden Ridge Avenue, San Juan, TX, 78589
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 95640927
$353.64
2014 King Road, San Juan, TX, 78589
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 21049591
$353.41
313 East 12th Street, San Juan, TX, 78589
Held by Security Svc Fcu
Savings account (AC02) · Reported 2017 · ID 26021520
$353.26
3 possible associated properties
At this address
- Longoria, Hector$500.0095% confidence
313 East 12th Street, San Juan, TX, 78589
- Longoria, Maria$100.0091% confidence
313 East 12th Street, San Juan, TX, 78589
- Longoria, Dolores$27.0091% confidence
313 East 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.
- Longoria, Hector$500.0095% confidence
1405 Foster Avenue, San Juan, TX, 78589
Held by Empower Managing Gen Agency Inc
Co-owner on this record: Mont, Rosalinda
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 66606657
$353.15
3 possible associated properties
Same owner name elsewhere
- Castillo, San Juanita$180.0898% confidence
313 San Leonardo, Laredo, TX, 78040
- Castillo, San Juanita$110.6198% confidence
400 Carroll Avenue, Pharr, TX, 78577
- Castillo, San Juanita$193.9798% confidence
1115 West Irving Street, Rio Grande City, TX, 78582
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castillo, San Juanita$180.0898% confidence
$352.96
824 Johnson Street, San Juan, TX, 78589
Held by Capital County Mutual Fire Ins Co
Insurance premium refund (IN05) · Reported 2012 · ID 31306649
$352.90
307 Southgate Avenue, San Juan, TX, 78589
Held by Colorado Bankers Life
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 89762131
$352.84
1 possible associated property
At this address
- Leija, Vidala$29.3798% confidence
307 Southgate Avenue, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leija, Vidala$29.3798% confidence
2004 Loma Verde Drive, San Juan, TX, 78589
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68006519
$352.66
4 possible associated properties
Same owner name elsewhere
- Montemayor, Ana$0.4698% confidence
12505 Royal Road Spc 21, El Cajon, CA, 92021
- Montemayor, Ana$28.0098% confidence
1642 17th Avenue, Delano, CA, 93215
- Montemayor, Ana$76.0398% confidence
8800 North Ware Road A, McAllen, TX, 78504
At this address
- Montemayor, Ana$86.0098% confidence
2004 Loma Verde 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.
- Montemayor, Ana$0.4698% confidence
PO Box 1734, San Juan, TX, 78589
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022 · ID 81934006
$352.57
155 North Deanna Drive, San Juan, TX, 78589
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018 · ID 54302888
$352.45
3 possible associated properties
At this address
- Solis, Maria$169.3998% confidence
155 North Deanna Drive, San Juan, TX, 78589
- Solis, Omar$25.5491% confidence
155 North Deanna Drive, San Juan, TX, 78589
- Solis, Orlando$25.1791% confidence
155 North Deanna 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.
- Solis, Maria$169.3998% confidence
El Zorro Snacks & Micheladas IncTX
1203 North Raul Longoria Road Suite M, San Juan, TX, 78589
ID 100789605
$351.87
1108 Sunset Street, San Juan, TX, 78589
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 38431216
$351.14
Tr2 Box 65M, San Juan, TX, 78956
Held by Taco Cabana Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001 · ID 27563906
$350.47
Azteca Development CorporationTX
PO Box 7, San Juan, TX, 78589
Held by International Bank Of Commerce
Checking account (AC01) · Reported 2008 · ID 26585278
$350.45
$350.45
3 possible associated properties
At this address
- Mata, Juan$103.2598% confidence
2404 Monte Grande Drive, San Juan, TX, 78589
- Mata, Juan$48.9198% confidence
2404 Monte Grande Drive, San Juan, TX, 78589
- Mata, Vega Jordy Vladimir$558.0091% confidence
2404 Monte Grande 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.
- Mata, Juan$103.2598% confidence
C/o Silviamedi 2208 Fresno Street, San Juan, TX, 78589
Held by First Data Merchant Svcs Corp
Miscellaneous intangible property (MS17) · Reported 2017 · ID 46818558
$350.40
800 Oliverio Avenue, San Juan, TX, 78589
Held by Mission Hosp Inc
Refund due (MS11) · Reported 2023 · ID 83559218
$350.07
3 possible associated properties
Same owner name elsewhere
- Zavala, Carolina$1.0098% confidence
1300 North Shaffer Street Apt 5, Orange, CA, 92867
- Zavala, Carolina$0.5098% confidence
9754 Placer Street, Rancho Cucamong, CA, 91730
- Zavala, Carolina$4.0098% confidence
1805 5th Drive, Delano, CA, 93215
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zavala, Carolina$1.0098% confidence
PO Box 3, San Juan, TX, 78589
Held by Csc Credit Svcs Inc
Payment for goods or services (MS04) · Reported 2005 · ID 26650338
$350.00
604 Calle Del Sol, San Juan, TX, 78589
Held by Entergy Solutions Ltd
Utility deposit (UT01) · Reported 2006 · ID 37275291
$350.00
3 possible associated properties
At this address
- Ramones, Juan R$114.8093% confidence
604 Calle Del Sol, San Juan, TX, 78589
- Ramones, Juan$55.0093% confidence
604 Calle Del Sol, San Juan, TX, 78589
- Ramones, Juan R$59.4093% confidence
604 Calle Del Sol, 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.
- Ramones, Juan R$114.8093% confidence
1050 Citriana Drive, San Juan, TX, 78589
Held by Nationwide Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2007 · ID 12428221
$350.00
215 East Thelma Drive, San Juan, TX, 78589
Held by Ch Robinson Inc
Credit check or memo (CK12) · Reported 2008 · ID 15445771
$350.00
3 possible associated properties
At this address
- Araujo, Eloy M$200.0098% confidence
215 East Thelma Drive, San Juan, TX, 78589
- Araujo, Eloy M$375.0098% confidence
215 East Thelma Drive, San Juan, TX, 78589
- Araujo, Eloy M$1,100.0098% confidence
215 East Thelma 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.
- Araujo, Eloy M$200.0098% confidence
308 Tenaza Drive, San Juan, TX, 78589
Held by Service Corp Intl
Vendor check (CK13) · Reported 2021 · ID 73958014
$350.00
719 Dana Street, San Juan, TX, 78589
Held by Tlt Residual LLC
Customer overpayment (MS05) · Reported 2022 · ID 78454065
$350.00
300 Pointsetta Circle, San Juan, TX, 78589
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79850281
$350.00
809 Sanmiguel Street, San Juan, TX, 78589
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 81402986
$350.00
505 East 12th Street, San Juan, TX, 78589
Held by Wested
Vendor check (CK13) · Reported 2023 · ID 88778208
$350.00
1 possible associated property
At this address
- Zapata, JR Pero$358.3891% confidence
505 East 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.
- Zapata, JR Pero$358.3891% confidence
2117 Doe, San Juan, TX, 78589
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89823607
$350.00
$350.00
511 Huisache Street, San Juan, TX, 78589
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 83308557
$349.92
301 Tanaza Drive, San Juan, TX, 78589
Held by Premier Premium Finance Inc
Refund due (MS11) · Reported 2009 · ID 32968093
$349.82
809 Kennedy Street, San Juan, TX, 78589
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 56931104
$349.81
1 possible associated property
At this address
- Cantu, Marlena$1,934.3891% confidence
809 Kennedy Street, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cantu, Marlena$1,934.3891% confidence
214 Garfield Avenue, San Juan, TX, 78589
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 23293628
$349.71
612 Gardenia Drive, San Juan, TX, 78589
Held by HSA Bank
Health savings account (HS01) · Reported 2022 · ID 77028825
$349.56
416 East 12th Street, San Juan, TX, 78589
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 81147095
$349.56
3 possible associated properties
Same owner name elsewhere
- Saucedo, Keyla$32.6698% confidence
4221 Snowbird Lane, Mission, TX, 78572
- Saucedo, Keyla$168.1998% confidence
1235 East Roosevelt Road Lot 34, Donna, TX, 78537
- Saucedo, Keyla$30.0098% confidence
2001 North Brazosport Boulevard Lot, Freeport, TX, 77541
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saucedo, Keyla$32.6698% confidence
1301 South Nebraska, San Juan, TX, 78589
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992 · ID 16357955
$349.45
2 possible associated properties
At this address
- Doria, Primitivo$116.4898% confidence
1301 South Nebraska, San Juan, TX, 78589
- Doria, Primitivo$232.9698% confidence
1301 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.
- Doria, Primitivo$116.4898% confidence
2508 Olmitos Avenue, San Juan, TX, 78589
Held by Sb Engineers And Constructors Ltd
Accounts payable (MS08) · Reported 2020 · ID 65951111
$349.45