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 13, 2026 · official state programs
702 Suset Street, San Juan, TX, 78589
Held by Tic Industrial Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 35921899
$408.93
Rt 1 Box 25EE, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 24354955
$408.74
3 possible associated properties
Same owner name elsewhere
- Daniels, R O$223.29100% confidence
Rt 1 Box 25EE, San Juan, TX, 78589
- Daniels, R O$172.80100% confidence
Rt 1 Box 25EE, San Juan, TX, 78589
- Daniels, R O$171.49100% 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$223.29100% confidence
1409 Pullin Avenue, San Juan, TX, 78589
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 52251930
$408.24
1315 Rio Comal Circle, San Juan, TX, 78589
Held by Bailey County Electric Coop
Utility refund or rebate (UT03) · Reported 2013 · ID 29994413
$408.22
1 possible associated property
At this address
- Moreno, Carlos$26.3998% confidence
1315 Rio Comal 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.
- Moreno, Carlos$26.3998% confidence
$408.21
3 possible associated properties
At this address
- Melissa, Rivera DDS$875.1798% confidence
4500 North Raul Longoria Road, San Juan, TX, 78589
- Melissa, Rivera DDS Pa$496.0095% confidence
4500 North Raul Longoria Road, San Juan, TX, 78589
- Melissa, Rivera DDS Pa$425.0295% confidence
4500 North Raul Longoria 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.
- Melissa, Rivera DDS$875.1798% confidence
$407.91
1 possible associated property
Same owner name elsewhere
- Almaguer, Ignacio$45.3898% confidence
3626 Everest Avenue, 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.
- Almaguer, Ignacio$45.3898% confidence
$407.54
4 possible associated properties
Same owner name elsewhere
- Maldonado, Berta$2.1598% confidence
456 Prince Lane, Shafter, CA, 00009
- Maldonado, Berta$0.3098% confidence
847 North Los Robles Avenue Apt 2, Pasadena, CA, 91104
- Maldonado, Berta$3.0098% confidence
31351 Meadowbrook Avenue, Hayward, CA, 94544
At this address
- Maldonado, Daniel2 SHARES91% confidence
703 South Iowa 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.
- Maldonado, Berta$2.1598% confidence
106 East Sm 495 Suite F, San Juan, TX, 78589
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 78887951
$407.36
1 possible associated property
Same owner name elsewhere
- Acimat Inc$7,684.00100% confidence
106 East Sm 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.
- Acimat Inc$7,684.00100% confidence
P O Box 1607, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 95061077
$407.28
3 possible associated properties
Same owner name elsewhere
- Trevino, Ramiro$1,747.32100% confidence
702 Pacific Avenue, Edinburg, TX, 78539
- Trevino, Ramiro$1,122.39100% confidence
702 Pacific Avenue, Edinburg, TX, 78539
- Trevino, Ramiro$974.83100% confidence
1123 West Sprague Street, Edinburg, TX, 78539
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$1,747.32100% confidence
### East US Highway ## Suite ##, San Juan, TX, 78589
Held by Ipfs Corp
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 63341084
$407.13
$407.09
3 possible associated properties
Same owner name elsewhere
- Salvador, Esquivel$3.6198% confidence
9140 Senna Court, Fontana, CA, 92335
- Salvador, Esquivel$1.8598% confidence
26679 Amanda Street, Hemet, CA, 92545
- Salvador, Esquivel$25.0098% confidence
Apt 3 1924 Cloverfield Boulevard, Santa Monica, CA, 90404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salvador, Esquivel$3.6198% confidence
2814 Sabrina Drive, San Juan, TX, 78589
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2013 · ID 40053528
$406.84
119 East Ciro Drive, San Juan, TX, 78589
Held by State Of Montana
Warrant (CK06) · Reported 2011 · ID 216687
$406.00
334 East 1st Street, San Juan, TX, 78589
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2016 · ID 27957794
$406.00
204 Sylvia Circle, San Juan, TX, 78589
Held by Bank Of America - Florida
Cashier’s check (CK01) · Reported 2018 · ID 52958705
$405.85
2 possible associated properties
At this address
- Mata, Guadalupe$55.8891% confidence
204 Sylvia Circle, San Juan, TX, 78589
- Mata, Armando$40.2891% confidence
204 Sylvia Circle, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mata, Guadalupe$55.8891% confidence
603 South Nebraska Avenue, San Juan, TX, 78589
Held by Superior Healthplan Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59304316
$405.83
3 possible associated properties
At this address
- Mata, Nelson$51.6098% confidence
603 South Nebraska Avenue, San Juan, TX, 78589
- Mata, MD Nelson$53.7898% confidence
603 South Nebraska Avenue, San Juan, TX, 78589
- Mata, MD Nelson$79.6298% confidence
603 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.
- Mata, Nelson$51.6098% confidence
409 West Fm 495, San Juan, TX, 78589
Held by Care Improvement Plus Of Tx Ins Co
Unpaid commission (MS02) · Reported 2021 · ID 73662979
$405.52
1 possible associated property
At this address
- Blazing Indigo LLC$72.5398% confidence
409 West 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.
- Blazing Indigo LLC$72.5398% confidence
$404.92
1103 North Raul Longoria, San Juan, TX, 78589
Held by San Jacinto Title Svcs Of Tx
Escrow account (TR04) · Reported 2012 · ID 12481887
$404.79
1 possible associated property
At this address
- Valencia, Martha L$91.9895% confidence
1103 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.
- Valencia, Martha L$91.9895% confidence
2609 Fern Drive, San Juan, TX, 78589
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87679215
$404.74
3 possible associated properties
At this address
- Cantu, Jose$86.1198% confidence
2609 Fern Drive, San Juan, TX, 78589
- Cantu, Jose$35.1498% confidence
2609 Fern Drive, San Juan, TX, 78589
- Cantu, Gonzales Marina$342.6591% 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$86.1198% confidence
1106 East 8th Street, San Juan, TX, 78589
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023 · ID 88755519
$404.05
1 possible associated property
At this address
- Guerra, Abraham$48.9898% confidence
1106 East 8th 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.
- Guerra, Abraham$48.9898% confidence
210 Southgate Avenue, San Juan, TX, 78589
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017 · ID 5060145
$403.77
212 Santa Elena, San Juan, TX, 78589
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86858623
$403.42
1925 Loma Alta, San Juan, TX, 78537
Held by Pesado Construction Co
Unpaid wages, payroll, or salary (MS01) · Reported 2013 · ID 27933169
$403.35
405 North Standard, San Juan, TX, 78589
Held by Naft Fcu
Savings account (AC02) · Reported 2018 · ID 53955827
$403.18
312 Sylvia Circle, San Juan, TX, 78589
Held by Downs Racing LP
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82229633
$403.16
3909 Jesenia Street, San Juan, TX, 78589
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019 · ID 60816427
$402.62
Rt 2 Box 57 G21, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011 · ID 24346582
$402.47
3 possible associated properties
Same owner name elsewhere
- Evenson, Neri$59.96100% confidence
Rt 2 Box 57-G21, San Juan, TX, 78589
- Evenson, Neri$114.17100% confidence
Rt 2 Box 57 G21, San Juan, TX, 78589
- Evenson, Neri$88.94100% confidence
Rt 2 Box 57-G21, 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.
- Evenson, Neri$59.96100% confidence
120 Encino Drive, San Juan, TX, 78589
Held by US Bank
Cashier’s check (CK01) · Reported 2023 · ID 85837072
$402.43
4 possible associated properties
Same owner name elsewhere
- Tijerina, Sergio$273.9098% confidence
945 South Mesa Hills Drive Suite B, El Paso, TX, 79912
- Tijerina, Sergio$165.1798% confidence
1828 Industrial Boulevard Industrial Park, El Paso, TX, 78852
- Tijerina, Sergio$271.5298% confidence
1828 Industrial Boulevard Industrial Park, El Paso, TX, 78852
At this address
- Tijerina, Sergio$123.6898% confidence
120 Encino 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.
- Tijerina, Sergio$273.9098% confidence
2605 Grandora Drive, San Juan, TX, 78589
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018 · ID 53202831
$402.28
4 possible associated properties
Same owner name elsewhere
- Cerda, Joaquin$7.0398% confidence
238 Collins Street, Richmond, CA, 94801
- Cerda, Joaquin$58.2698% confidence
2817 Orizaba, Weslaco, TX, 78596
- Cerda, Joaquin$25.0098% confidence
512 East Expressway 83, San Benito, TX, 78586
At this address
- Cerda, Joaquin$214.2098% confidence
2605 Grandora Drive, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cerda, Joaquin$7.0398% confidence
C O L M Mini Mart P O Box 1096, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 60998697
$402.11
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
Exclusive Ambulance Transport Services LTX
211 North Nebraska Avenue Suite 2, San Juan, TX, 78589
ID 104297110
$401.94
3 possible associated properties
At this address
- Exclusive Ambulance Transport Services L$460.9098% confidence
211 North Nebraska Avenue Suite 2, San Juan, TX, 78589
- Exclusive Ambulance Transport Services L$505.2298% confidence
211 North Nebraska Avenue Suite 2, San Juan, TX, 78589
- Exclusive Ambulance Transport Services L$438.4898% confidence
211 North Nebraska Avenue Suite 2, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Exclusive Ambulance Transport Services L$460.9098% confidence
211 East Encino Drive, San Juan, TX, 78584
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 15972300
$401.73
1212 South Standard Avenue, San Juan, TX, 78589
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 48537079
$401.67
340 East 15th Street, San Juan, TX, 78589
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019 · ID 59887201
$401.00
109 West Dicker Road Suite A, San Juan, TX, 78589
Held by Cit Group Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 84127923
$401.00
$400.79
511 King Road, San Juan, TX, 78589
Held by Oxy USA Inc
Mineral royalties (MI02) · Reported 2016 · ID 41511484
$400.06
1 possible associated property
At this address
- Burgess, Eva Marie T$82.9695% confidence
511 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.
- Burgess, Eva Marie T$82.9695% confidence
420 Lilly Drive, San Juan, TX, 78589
Held by Cypress Texas Ins Co
Co-owner on this record: Martinez, Carolina
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 52980939
$400.02
3 possible associated properties
At this address
- Martinez, Roberto$50.0098% confidence
420 Lilly Drive, San Juan, TX, 78589
- Martinez, Roberto$50.0098% confidence
420 Lilly Drive, San Juan, TX, 78589
- Martinez, Carolina$400.0291% confidence
420 Lilly 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.
- Martinez, Roberto$50.0098% confidence
420 Lilly Drive, San Juan, TX, 78589
Held by Cypress Texas Ins Co
Co-owner on this record: Martinez, Roberto
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 52980939
$400.02
3 possible associated properties
At this address
- Martinez, Roberto$400.0291% confidence
420 Lilly Drive, San Juan, TX, 78589
- Martinez, Roberto$50.0091% confidence
420 Lilly Drive, San Juan, TX, 78589
- Martinez, Roberto$50.0091% confidence
420 Lilly 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.
- Martinez, Roberto$400.0291% confidence
2212 Dos Arbolitos, San Juan, TX, 78589
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003 · ID 7934265
$400.00
1 possible associated property
At this address
- Padilla, Katherine A$296.0091% confidence
2212 Dos Arbolitos, 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.
- Padilla, Katherine A$296.0091% confidence
805 West Ridge Road, San Juan, TX, 78589
Held by University Of Tx Pan Amer
Accounts payable (MS08) · Reported 2012 · ID 29817810
$400.00
909 West Eldora Road, San Juan, TX, 78589
Held by Electronic Funds Source LLC
Vendor check (CK13) · Reported 2014 · ID 38972467
$400.00
3 possible associated properties
At this address
- Del Transport LLC$300.0098% confidence
909 West Eldora Road, San Juan, TX, 78589
- Del Transport LLC$100.0098% confidence
909 West Eldora Road, San Juan, TX, 78589
- Del Transport LLC$150.0098% confidence
909 West Eldora Road, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Del Transport LLC$300.0098% confidence
1205 Sunset Street, San Juan, TX, 78589
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015 · ID 38207408
$400.00
3 possible associated properties
Same owner name elsewhere
- Seguin, Jason$48.6798% confidence
### Greenville Avenue Apt ####, Allen, TX, 75002
- Seguin, Jason$134.3498% confidence
438 Ralph Street, White Settlement, TX, 76108
- Seguin, Jason$48.6798% confidence
### Greenville Avenue Apt ####, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Seguin, Jason$48.6798% confidence
2024 Lomaverde Street, San Juan, TX, 78589
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 22176352
$400.00
438 West 12th Street, San Juan, TX, 78589
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 57074026
$400.00
4 possible associated properties
Same owner name elsewhere
- Hinojosa, Aleyda$63.9498% confidence
905 Nyssa Avenue, McAllen, TX, 78501
At this address
- Hinojosa, Aleyda$34.8498% confidence
438 West 12th Street, San Juan, TX, 78589
- Hinojosa, Aleida$128.0791% confidence
438 West 12th Street, San Juan, TX, 78589
- Hinojosa, Adrian$33.1591% 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, Aleyda$63.9498% confidence
1113 Sunset Street, San Juan, TX, 78589
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 64287454
$400.00
1 possible associated property
Same owner name elsewhere
- Chavez, Barrios Jose Manuel$380.00100% confidence
1311 Sunset Street, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Barrios Jose Manuel$380.00100% confidence
211 West 11th Street, San Juan, TX, 78589
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021 · ID 70656039
$400.00
60 Jenica Circle, San Juan, TX, 78589
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72228424
$400.00
405 West 12th Street, San Juan, TX, 78589
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75930109
$400.00
3 possible associated properties
At this address
- Garcia, Glenda$48.4098% confidence
405 West 12th Street, San Juan, TX, 78589
- Garcia, Glenda$184.2698% confidence
405 West 12th Street, San Juan, TX, 78589
- Garcia, Glenda$152.5198% confidence
405 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.
- Garcia, Glenda$48.4098% confidence
4408 Yesenia Street, San Juan, TX, 78589
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89911254
$400.00
702 West Minnesota Road, San Juan, TX, 78589
Held by Bancorp Bank
Checking account (AC01) · Reported 2024 · ID 91330816
$400.00
205 South Ridge Lane Apt 3, San Juan, TX, 78589
Held by Tdcj Commissary & Trst Fund
Other court deposit (CT05) · Reported 2024 · ID 95232452
$400.00
$400.00
4 possible associated properties
Same owner name elsewhere
- Rodriguez, JR Guadalupe$163.44100% confidence
218 West Garfield Avenue, San Juan, TX, 78589
- Rodriguez, JR Guadalupe$3,104.41100% confidence
2119 North San Antonio Avenue, San Juan, TX, 78589
- Rodriguez, JR Guadalupe$36.9798% confidence
00000
At this address
- Rodriguez, Guadalupe$81.0098% confidence
2119 San Antonio 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.
- Rodriguez, JR Guadalupe$163.44100% confidence
4324 Sno Bird Lane, San Juan, TX, 78572
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023 · ID 83997437
$399.84
3 possible associated properties
Same owner name elsewhere
- Silva, Priscilla$1.9198% confidence
4640 Kansas Avenue, Riverside, CA, 92507
- Silva, Priscilla$5.6298% confidence
2833 North Bristol Street Apt 20A, Santa Ana, CA, 92706
- Silva, Priscilla$9.9698% confidence
19841 Riverside Street Apt Fron, Perris, CA, 92570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silva, Priscilla$1.9198% confidence
2406 Hibiscus, San Juan, TX, 78589
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009 · ID 14367731
$399.41
2 possible associated properties
At this address
- Moreno, Mario$42.0298% confidence
2406 Hibiscus, San Juan, TX, 78589
- Moreno, Lizet$42.0291% confidence
2406 Hibiscus, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Mario$42.0298% confidence
$399.02
1428 Douglas, San Juan, TX, 78589
Held by Ibc McAllen
Checking account (AC01) · Reported 2016 · ID 26553670
$398.86
3 possible associated properties
Same owner name elsewhere
- Salas, Francisco A$8.0598% confidence
8338 Coopergrove Street, Pico Rivera, CA, 90660
- Salas, Francisco A$5.0098% confidence
8338 Coopergrove Avenue, Pico Rivera, CA, 90660
- Salas, Francisco A$104.2598% confidence
6252 Pantano Drive, Sacramento, CA, 95824
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salas, Francisco A$8.0598% confidence
$398.28
$398.25
$398.12
3 possible associated properties
At this address
- Silva, Ricardo$314.7098% confidence
225 East Third Street, San Juan, TX, 78589
- Silva, Ricardo$276.1198% confidence
225 East Third Street, San Juan, TX, 78589
- Silva, Ricardo$212.4398% confidence
225 East Third Street, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silva, Ricardo$314.7098% confidence
Box 1512, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2004 · ID 24334181
$398.05
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
170 Gonzalez Street, San Juan, TX, 78589
Held by Foremost Lloyds Of Tx
Co-owner on this record: Cervantes, Ruth
Insurance premium refund (IN05) · Reported 2012 · ID 33025439
$398.00
4 possible associated properties
Same owner name elsewhere
- Cervantes, Moises$7.9598% confidence
1041 West Hermosa Drive, Santa Maria, CA, 93458
- Cervantes, Moises$5.0098% confidence
Sylmar Drive 13542, Moreno Valley, CA
- Cervantes, Moises$0.0198% confidence
Unknown, San Francisco, CA, 94124
At this address
- Cervantes, Ruth$398.0091% confidence
170 Gonzalez 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.
- Cervantes, Moises$7.9598% confidence
170 Gonzalez Street, San Juan, TX, 78589
Held by Foremost Lloyds Of Tx
Co-owner on this record: Cervantes, Moises
Insurance premium refund (IN05) · Reported 2012 · ID 33025439
$398.00
4 possible associated properties
Same owner name elsewhere
- Cervantes, Ruth$4.1698% confidence
1784 Pentuckett Avenue, San Diego, CA, 92104
- Cervantes, Ruth$0.4798% confidence
1784 Pentuckett Avenue, San Diego, CA, 92104
- Cervantes, Ruth$3.0098% confidence
17802 Danielson Street Apt 201, Canyon Country, CA, 91387
At this address
- Cervantes, Moises$398.0091% confidence
170 Gonzalez 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.
- Cervantes, Ruth$4.1698% confidence
P O Box 956, San Juan, TX, 78589
Held by Texas Country Bank
Checking account (AC01) · Reported 1996 · ID 25271592
$397.85
1803 Curtis Drive, San Juan, TX, 78589
Held by US Bank
Cashier’s check (CK01) · Reported 2023 · ID 85832480
$397.85
3 possible associated properties
Same owner name elsewhere
- Leija, Misael$207.51100% confidence
1802 Curtis Drive, San Juan, TX, 78589
At this address
- Leija, Misael$132.8098% confidence
1803 Curtis Drive, San Juan, TX, 78589
- Leija, Misael$55.3098% confidence
1803 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.
- Leija, Misael$207.51100% confidence
$397.78
$397.60
3 possible associated properties
At this address
- Barrera, Miguel$38.2098% confidence
1709 State Avenue, San Juan, TX, 78589
- Barrera, Miguel$679.3798% confidence
1709 State Avenue, San Juan, TX, 78589
- Barrera, Miguel$80.5198% confidence
1709 State 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.
- Barrera, Miguel$38.2098% confidence
322 East 11th Street, San Juan, TX, 78589
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 26329930
$397.30
322 East 11th Street 96600, San Juan, TX, 78589
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 26329930
$397.30
$397.00
4 possible associated properties
Same owner name elsewhere
- Garza, Eustacio$35.0098% confidence
Rt 3 Box 61117, Los Fresnos, TX, 78566
At this address
- Garza, Dora$54.5991% confidence
2214 Fresno Street, San Juan, TX, 78589
- Garza, Dora$33.5891% confidence
2214 Fresno Street, San Juan, TX, 78589
- Garza, Eustaciog$44.1591% confidence
2214 Fresno 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, Eustacio$35.0098% confidence
2100 West Texas Avenue, San Juan, TX, 78589
Held by Jackson Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 47681872
$396.89
410 Veracruz Drive, San Juan, TX, 78589
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2020 · ID 65694494
$396.82
$396.33
3 possible associated properties
At this address
- Garcia, Carlos$31.0298% confidence
5304 Oleander Drive, San Juan, TX, 78589
- Garcia, Carlos$100.0098% confidence
5304 Oleander Drive, San Juan, TX, 78589
- Garcia, Carlos$153.3698% confidence
5304 Oleander 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, Carlos$31.0298% confidence
1505 Pullin Street, San Juan, TX, 78589
Held by Sunrise Banks
Refund due (MS11) · Reported 2022 · ID 76778127
$396.19
1 possible associated property
At this address
- Tovar, Pedro$51.3898% confidence
1505 Pullin 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.
- Tovar, Pedro$51.3898% confidence
$395.74
4 possible associated properties
Same owner name elsewhere
- Montemayor, Leonardo$61.3998% confidence
2117 Farmrsville Drive, San Antonio, TX, 78245
- Montemayor, Leonardo$597.8998% confidence
#### Fm ####, Floresville, TX, 78114
- Montemayor, Leonardo$74.6998% confidence
301 East Locust Street Apt/suite# 1, Laredo, TX, 78040
At this address
- Montemayor, Leonardo$180.8298% confidence
2906 Samantha 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, Leonardo$61.3998% confidence
P O Box 2287, San Juan, TX, 78589
Held by Lone Star Ntl Bank
Co-owners on this record: Gamez, Tobias Fernando, Romana, Gamez Sandra
Checking account (AC01) · Reported 2015 · ID 27594728
$395.68
P O Box 2287, San Juan, TX, 78589
Held by Lone Star Ntl Bank
Co-owners on this record: Romana, Gamez Sandra, Verdugo, Yolanda H
Checking account (AC01) · Reported 2015 · ID 27594728
$395.68
P O Box 2287, San Juan, TX, 78589
Held by Lone Star Ntl Bank
Co-owners on this record: Gamez, Tobias Fernando, Verdugo, Yolanda H
Checking account (AC01) · Reported 2015 · ID 27594728
$395.68
2502 Deidre Circle, San Juan, TX, 78589
Held by Capital One
Accounts payable (MS08) · Reported 2014 · ID 22006740
$395.46
1 possible associated property
At this address
- Olvera, Norma$60.0091% confidence
2502 Deidre 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.
- Olvera, Norma$60.0091% confidence
P O Box 1465, San Juan, TX, 78589
Held by State Of Louisiana
Unpaid wages, payroll, or salary (MS01) · Reported 2012 · ID 22217135
$395.00
1127 Texas, San Juan, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23325759
$395.00
713 Dana Street, San Juan, TX, 78589
Held by Tlt Residual LLC
Customer overpayment (MS05) · Reported 2022 · ID 78454046
$394.82
2 possible associated properties
At this address
- Mario, Gonzalez$235.0098% confidence
713 Dana Street, San Juan, TX, 78589
- JR, Mario$286.0291% confidence
713 Dana Street, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mario, Gonzalez$235.0098% confidence
$394.62
1 possible associated property
At this address
- Soto, David$52.1098% confidence
707 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.
- Soto, David$52.1098% confidence
105 North Cesar Chavez Road, San Juan, TX, 78589
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2008 · ID 16024196
$394.40
1 possible associated property
At this address
- Hushaw, D Wayne$4,596.4998% 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.
- Hushaw, D Wayne$4,596.4998% confidence
108 Dove Street, San Juan, TX, 78589
Held by Ally Bank
Co-owner on this record: Parra, Meza Luz
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82171376
$394.34
2 possible associated properties
At this address
- Torres, JR Ramon$27.0098% confidence
108 Dove Street, San Juan, TX, 78589
- Torres, JR Ramon$285.2298% 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.
- Torres, JR Ramon$27.0098% confidence
P O Box 2190, San Juan, TX, 78589
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2006 · ID 13442734
$394.00
$393.63
$393.63
$392.47
3 possible associated properties
Same owner name elsewhere
- Trevino, Ramiro S$292.12100% confidence
P O Box 1607, San Juan, TX, 78589
- Trevino, Ramiro S$322.25100% confidence
P O Box 1607, San Juan, TX, 78589
- Trevino, Ramiro S$301.87100% 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
421 Orange Drive, San Juan, TX, 78589
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2023 · ID 85293702
$391.66
3 possible associated properties
At this address
- Johnson, Audrey$613.3998% confidence
421 Orange Drive, San Juan, TX, 78589
- Johnson, Audrey$286.7898% confidence
421 Orange Drive, San Juan, TX, 78589
- Johnson, Audrey$137.8898% confidence
421 Orange 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.
- Johnson, Audrey$613.3998% confidence
Box 1512, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2003 · ID 24333955
$391.51
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Rr 1 Box 280, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86457846
$391.33
2208 North Lincoln Avenue, San Juan, TX, 78589
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2010 · ID 20767198
$389.99
202 West 5th Street, San Juan, TX, 78589
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2005 · ID 23457599
$389.85
PO Box 604, San Juan, TX, 00000
Held by Nco Group Inc
Refund due (MS11) · Reported 2012 · ID 374290
$389.83
$389.79
3 possible associated properties
Same owner name elsewhere
- Zuniga, Leopoldo$145.7998% confidence
00000
- Zuniga, Leopoldo$31.3598% confidence
6326 Howard Avenue, Dallas, TX, 75227
- Zuniga, Leopoldo$771.1498% confidence
PO Box 677, Gridley, CA, 95948
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zuniga, Leopoldo$145.7998% confidence
2608 Gardenia Drive, San Juan, TX, 78589
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 95205102
$389.76
1 possible associated property
At this address
- Martinez, Karen$78.0398% confidence
2608 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.
- Martinez, Karen$78.0398% confidence
$389.45
3 possible associated properties
At this address
- Ramirez, Filiberto$455.0591% confidence
1003 El Campo Drive, San Juan, TX, 78589
- Ramirez, Filiberto$93.7391% confidence
1003 El Campo Drive, San Juan, TX, 78589
- Ramirez, Socorro$54.5091% confidence
1003 El Campo 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, Filiberto$455.0591% confidence
1108 East 6th Street, San Juan, TX, 78589
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2021 · ID 70291028
$388.94
6 possible associated properties
Same owner name elsewhere
- Guajardo, Patricia$361.4598% confidence
1303 North Loring Avenue, Laredo, TX, 78040
- Guajardo, Patricia$555.1298% confidence
00000
- Guajardo, Patricia$700.0098% confidence
TX, 00000
At this address
- Guajardo, Patricia$61.5098% confidence
1108 East 6th Street, San Juan, TX, 78589
- Guajardo, Patricia$51.4098% confidence
1108 East 6th Street, San Juan, TX, 78589
- Guajardo, Juan$141.8891% confidence
1108 East 6th 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.
- Guajardo, Patricia$361.4598% confidence