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
210 West Hazel, San Juan, TX, 78589
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 16938429
$430.32
PO Box 186, San Juan, TX, 78589
Held by Dentaquest USA Ins Co Inc
Expense check (CK10) · Reported 2018 · ID 54463789
$430.03
$429.99
2 possible associated properties
Same owner name elsewhere
- Luis, Sanchez Juan$0.7698% confidence
8751 Laurel Canyon Boulevard, Sun Valley, CA, 91352
- Luis, Sanchez Juan$105.1798% confidence
1009 North Thornburg Street, Santa Maria, CA, 93458
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luis, Sanchez Juan$0.7698% confidence
CanoTX
811 Ebony Street, San Juan, TX, 78589
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010 · ID 41849390
$429.12
DBA Anglo Iron & Metal Co PO Box 25, San Juan, TX, 78589
Held by Continental Casualty Co
Refund due (MS11) · Reported 2009 · ID 13723637
$428.13
3 possible associated properties
Same owner name elsewhere
- Anglo Metals Inc$667.64100% confidence
DBA Anglo Iron & Metal Co P O Box 25, San Juan, TX, 78589
- Anglo Metals Inc$449.31100% confidence
DBA Anglo Iron & Metal Co P O Box 25, San Juan, TX, 78589
- Anglo Metals Inc$211.48100% confidence
P O Box 25, 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.
- Anglo Metals Inc$667.64100% confidence
112 West 9th, San Juan, TX, 78589
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2001 · ID 23263514
$428.00
De Los Santos Silva JR JesusTX
1203 North Raul Longoria Road, San Juan, TX, 78589
Held by State Of Louisiana
Refund due (MS11) · Reported 2019 · ID 56877416
$428.00
PO Box 2086, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86454149
$427.93
$427.66
432 West 12th Street, San Juan, TX, 78589
Held by Capital One
Accounts payable (MS08) · Reported 2018 · ID 54445953
$427.54
1 possible associated property
At this address
- Ventura, Maria$60.0498% confidence
432 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.
- Ventura, Maria$60.0498% confidence
920 East Pino Drive, San Juan, TX, 78589
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013 · ID 8027597
$427.50
1203 North Raul Longoria Road Suite M, San Juan, TX, 78589
Co-owner on this record: Cervantesrangel, M
ID 108737105
$427.00
1203 North Raul Longoria Road Suite M, San Juan, TX, 78589
Co-owner on this record: Medina, J
ID 108737105
$427.00
Espinoza DBA G And S Auto Center SaulTX
3801 North Raul Longoria Road, San Juan, TX, 78589
Held by Hidalgo County Tax Assessor & Coll
Customer overpayment (MS05) · Reported 2023 · ID 86244226
$426.56
1 possible associated property
At this address
- Espinoza, Saul$468.7591% confidence
3801 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.
- Espinoza, Saul$468.7591% confidence
615 East 4th Street, San Juan, TX, 78589
Held by First Valley Bank
Savings account (AC02) · Reported 1992 · ID 24813050
$426.40
P O Box 1406, San Juan, TX, 78539
Held by Travelers Casualty & Surety Co
Funds paid to purchase shares (SC06) · Reported 1993 · ID 1927362
$426.30
$426.26
1 possible associated property
At this address
- Camarillo, Cantu Michelle$199.9598% confidence
518 Makayla 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.
- Camarillo, Cantu Michelle$199.9598% confidence
PO Box 1907, San Juan, TX, 78589
Held by Champion Energy Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 88376536
$426.14
2706 Grandora, San Juan, TX, 78589
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016 · ID 21739509
$426.11
PO Box 165, San Juan, TX, 78589
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 92467160
$425.73
3 possible associated properties
Same owner name elsewhere
- Salinas, Cecilia$499.00100% confidence
1709 Calle De Amistad, San Juan, TX, 78589
- Salinas, Cecilia$33.50100% confidence
PO Box 165, San Juan, TX, 78589
- Salinas, Cecilia$0.2198% confidence
1429 Ngrove Avenue 213, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Cecilia$499.00100% confidence
2706 Fern Drive, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73378508
$425.62
3 possible associated properties
At this address
- Torres, Arturo$121.5198% confidence
2706 Fern Drive, San Juan, TX, 78589
- Torres, Arturo$168.6298% confidence
2706 Fern Drive, San Juan, TX, 78589
- Torres, Arturo$442.0598% confidence
2706 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.
- Torres, Arturo$121.5198% confidence
$425.31
$425.02
6 possible associated properties
Same owner name elsewhere
- Melissa, Rivera DDS Pa$91.22100% confidence
Family Dental Care PO Box 186, San Juan, TX, 78589
- Melissa, Rivera DDS Pa$41.60100% confidence
PO Box 186, San Juan, TX, 78589
- Melissa, Rivera DDS Pa$98.00100% confidence
PO Box 186, San Juan, TX, 78589
At this address
- Melissa, Rivera DDS Pa$496.0098% confidence
4500 North Raul Longoria Road, San Juan, TX, 78589
- Melissa, Rivera DDS$875.1795% confidence
4500 North Raul Longoria Road, San Juan, TX, 78589
- Melissa, Rivera DDS$408.2195% 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 Pa$91.22100% confidence
R# Box ###/###, San Juan, TX, 78589
Held by Nationwide Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2007 · ID 12428126
$425.00
437 West 13th Street, San Juan, TX, 78589
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2022 · ID 80299268
$425.00
1607 East 8th Street, San Juan, TX, 78589
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007 · ID 14363074
$424.61
506 West Eldora Road, San Juan, TX, 78589
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022 · ID 81727732
$424.37
3 possible associated properties
Same owner name elsewhere
- Arguello, Jorge$42.50100% confidence
506 West Dora Street, San Juan, TX, 78589
- Arguello, Jorge$0.0898% confidence
26433 Cascade Street, Hayward, CA, 94544
- Arguello, Jorge$62.0098% confidence
1400 Brea Boulevard, Fullerton, CA, 92635
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arguello, Jorge$42.50100% confidence
$424.09
3 possible associated properties
Same owner name elsewhere
- Sierra, Eleazar$62.51100% confidence
PO Box #1676, San Juan, TX, 78589
- Sierra, Eleazar$0.8598% confidence
3405 Roosevelt, Carlsbad, CA, 92008
- Sierra, Eleazar$50.0098% confidence
2911 Reynolds Avenue, Dallas, TX, 75223
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sierra, Eleazar$62.51100% confidence
410 Vera Cruz Drive, San Juan, TX, 78589
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018 · ID 56385653
$424.08
$424.00
Rt-1 Box 280-21, San Juan, TX, 78589
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 21410540
$423.44
227 East 9th Street, San Juan, TX, 78589
Held by Customers Bank
Checking account (AC01) · Reported 2021 · ID 69020332
$423.38
712 San Marcos Street, San Juan, TX, 78589
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2022 · ID 76219578
$423.31
P O Box 25, San Juan, TX, 78589
Held by Continental Casualty Co
Co-owner on this record: Anglo Iron & Metal Co
Refund due (MS11) · Reported 2004 · ID 13722771
$423.26
$423.04
1 possible associated property
At this address
- Villa, Mark$75.6698% confidence
308 East 11, 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.
- Villa, Mark$75.6698% confidence
1211 North Raul Longoria Suite East, San Juan, TX, 78589
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2012 · ID 1163356
$422.92
4 possible associated properties
Same owner name elsewhere
- All Valley Sleep Center$479.0298% confidence
5500 North McColl Road Building D Pmb 62, McAllen, TX, 78504
- All Valley Sleep Center$987.4498% confidence
5500 North McColl Road Building D Pmb 62, McAllen, TX, 78504
- All Valley Sleep Center$963.4598% confidence
5500 North McColl Road Building D Pmb 62, McAllen, TX, 78504
At this address
- All Valley Sleep Center$144.8798% confidence
1211 North Raul Longoria Suite East, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- All Valley Sleep Center$479.0298% confidence
4408 Jesenia Street, San Juan, TX, 78589
Held by Sunrise Banks
Refund due (MS11) · Reported 2023 · ID 84644803
$422.57
402 Judean Lane, San Juan, TX, 78589
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022 · ID 75899536
$421.60
4303 Janicle Circle, San Juan, TX, 78589
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2005 · ID 13560905
$421.34
Rodea, ATX
PO Box 479, San Juan, TX, 78589
Held by Santa Fe Snyder Corp
Underlying shares or outstanding certificates (SC12) · Reported 1995 · ID 13927819
$421.14
801 Athol Street, San Juan, TX, 78589
Held by Bbva Compass Bank
Refund due (MS11) · Reported 2016 · ID 20887242
$420.82
1 possible associated property
At this address
- Robles, Juan$96.8398% confidence
801 Athol 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.
- Robles, Juan$96.8398% confidence
$420.27
128 Jaime Street, San Juan, TX, 78589
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2021 · ID 73252455
$420.20
3 possible associated properties
Same owner name elsewhere
- Lerma, Marco$7.9098% confidence
860 Washington Street, Santa Clara, CA, 95050
- Lerma, Marco$0.1598% confidence
1 San Antonio Place Apt 2B, San Francisco, CA, 94133
- Lerma, Marco$1.2298% confidence
Unknown, Palmdale, CA, 93550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lerma, Marco$7.9098% confidence
717 Dana Street, San Juan, TX, 78589
Held by Northland Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 15887466
$420.00
4905 Maya Drive, San Juan, TX, 78589
Held by Tlt Residual LLC
Customer overpayment (MS05) · Reported 2022 · ID 78453424
$420.00
3 possible associated properties
Same owner name elsewhere
- David, Vasquez$1.6798% confidence
1354 Aurora Lane, San Bernardino, CA, 00000
- David, Vasquez$4.8798% confidence
5515 Lanto Street, Bell Gardens, CA, 90201
- David, Vasquez$0.0398% confidence
6970 Mendocino Place, Alta Loma, CA, 91701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- David, Vasquez$1.6798% confidence
$419.55
$419.45
5403 Plumeria, San Juan, TX, 78589
Held by Rally Credit Union
Savings account (AC02) · Reported 2018 · ID 55447658
$419.40
2306 Cedro Drive, San Juan, TX, 78589
Held by A Plus Fcu
Savings account (AC02) · Reported 2023 · ID 87873573
$419.36
1 possible associated property
At this address
- Garcia, Ignacio$26.7798% confidence
2306 Cedro 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, Ignacio$26.7798% confidence
407 Washinttonia Palm, San Juan, TX, 78589
Held by Capital One
Safe-deposit box contents (SD01) · Reported 2023 · ID 85678720
$418.56
2 possible associated properties
Same owner name elsewhere
- Rutledge, Melvin$0.5898% confidence
Unknown, Los Angeles, CA, 90004
- Rutledge, Melvin$11.4998% confidence
14526 Larch Avenue Apt B, Lawndale, CA, 9026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rutledge, Melvin$0.5898% confidence
407 Washingtonia Palm, San Juan, TX, 78589
Held by Capital One
Safe-deposit box contents (SD01) · Reported 2023 · ID 85678720
$418.56
2 possible associated properties
Same owner name elsewhere
- Rutledge, Nelda$56.4098% confidence
212 East Houston Street, Anna, TX, 75409
At this address
- Rutledge, Nelda$54.9098% confidence
407 Washingtonia Palm, 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.
- Rutledge, Nelda$56.4098% confidence
$418.50
2 possible associated properties
Same owner name elsewhere
- Blanca, E Ruiz$28.8398% confidence
##### Gulf Fwy Apt ###, Houston, TX, 77034
At this address
- Blanca, E Ruiz$302.2698% confidence
708 Citrus Street, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blanca, E Ruiz$28.8398% confidence
702 Suset Street, San Juan, TX, 78589
Held by Tic Industrial Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 35921884
$418.42
PO Box 211C, San Juan, TX, 78589
Held by Flowers Foods Inc
Co-owner on this record: Torres, Josefina
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 19932437
$418.16
PO Box 211C, San Juan, TX, 78589
Held by Flowers Foods Inc
Co-owner on this record: Torres, Juanita
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 19932437
$418.16
1107 East 6th Street, San Juan, TX, 78589
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 54322220
$418.00
1 possible associated property
At this address
- Reyes, Esteban$92.5298% confidence
1107 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.
- Reyes, Esteban$92.5298% confidence
2706 Hibiscus Drive, San Juan, TX, 78589
Held by Hidalgo County District Clerk
Other court deposit (CT05) · Reported 2019 · ID 60899819
$418.00
1 possible associated property
At this address
- Garcia, Carlos$786.0091% confidence
2706 Hibiscus Drive, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Carlos$786.0091% confidence
P O Box 1554, San Juan, TX, 78589
Held by State Of Illinois
Dividend (SC01) · Reported 1995 · ID 1942538
$417.16
1 possible associated property
Same owner name elsewhere
- Jerin, Felicitos$208.58100% confidence
P O Box 15, 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.
- Jerin, Felicitos$208.58100% confidence
Centro, Recreativo El MesquiteTX
803 Sun Chase Street, San Juan, TX, 78589
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2022 · ID 78942401
$416.97
C O Belinda Fernandez Rt 4 Box 43M, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73370633
$416.81
PO Box 6807, San Juan, TX, 78589
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019 · ID 58058287
$416.48
$415.93
2203 Olmitos Avenue, San Juan, TX, 78589
Held by Heart Properties LLC The
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 62276055
$415.80
3 possible associated properties
At this address
- Moreno, Melissa$102.0398% confidence
2203 Olmitos Avenue, San Juan, TX, 78589
- Moreno, Melissa$29.0098% confidence
2203 Olmitos Avenue, San Juan, TX, 78589
- Moreno, Jose$51.9591% confidence
2203 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.
- Moreno, Melissa$102.0398% 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 2023 · ID 86463595
$415.58
504 San Martin Street, San Juan, TX, 78589
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90647982
$415.58
4403 West Jenica Circle, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2016 · ID 24367286
$415.54
2020 Loma Vista Drive, San Juan, TX, 78589
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73624484
$415.28
611 East Brecha Drive, San Juan, TX, 78589
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 83023859
$415.14
$415.14
5 possible associated properties
Same owner name elsewhere
- Trevino, Federico$60.10100% confidence
111 17th Street, San Juan, TX, 78589
- Trevino, Federico$268.0898% confidence
Rt 1 Box 10, Alamo, TX, 78516
- Trevino, Federico$589.6598% confidence
PO Box 506, Mission, TX, 78573
At this address
- Trevino, Amy$50.0091% confidence
111 West 17th Street, San Juan, TX, 78589
- Trevino, Crespin$100.0091% confidence
111 West 17th 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.
- Trevino, Federico$60.10100% confidence
404 Rio Nueces, San Juan, TX, 78589
Held by Toyota Motor Credit Coporati
Co-owner on this record: Martinez, Frank
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92784089
$414.45
3 possible associated properties
At this address
- Martinez, Roxanne$611.9198% confidence
404 Rio Nueces, San Juan, TX, 78589
- Martinez, Frank$414.4591% confidence
404 Rio Nueces, San Juan, TX, 78589
- Martinez, Frank$611.9191% confidence
404 Rio Nueces, 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, Roxanne$611.9198% confidence
404 Rio Nueces, San Juan, TX, 78589
Held by Toyota Motor Credit Coporati
Co-owner on this record: Martinez, Roxanne
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92784089
$414.45
3 possible associated properties
At this address
- Martinez, Frank$611.9198% confidence
404 Rio Nueces, San Juan, TX, 78589
- Martinez, Roxanne$414.4591% confidence
404 Rio Nueces, San Juan, TX, 78589
- Martinez, Roxanne$611.9191% confidence
404 Rio Nueces, 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, Frank$611.9198% confidence
C O Belinda Fernandez Rt 4 Box 43 M, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81337824
$414.43
$414.37
3 possible associated properties
At this address
- Torres, Arturo$121.5198% confidence
2706 Fern Drive, San Juan, TX, 78589
- Torres, Arturo$168.6298% confidence
2706 Fern Drive, San Juan, TX, 78589
- Torres, Arturo$442.0598% confidence
2706 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.
- Torres, Arturo$121.5198% confidence
$414.26
1 possible associated property
At this address
- Marroquin, Jaime M$185.8795% confidence
131 West 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.
- Marroquin, Jaime M$185.8795% confidence
$414.18
3 possible associated properties
Same owner name elsewhere
- Wingfield, Mary$2,739.1098% confidence
Box 25012, Dallas, TX, 75225
- Wingfield, Mary$335.0098% confidence
P O Box 25012, Dallas, TX, 75225
- Wingfield, Mary$4,471.1898% confidence
PO Box 25012, Dallas, TX, 75225
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wingfield, Mary$2,739.1098% confidence
314 Nadia Street, San Juan, TX, 78589
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 82720577
$414.07
1 possible associated property
At this address
- Garza, Norma$28.3991% confidence
314 Nadia 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, Norma$28.3991% confidence
906 Paisano Street, San Juan, TX, 78589
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 7994329
$414.00
2 possible associated properties
At this address
- Gloria, Jose$212.0091% confidence
906 Paisano Street, San Juan, TX, 78589
- Gloria, Gloria$34.8391% confidence
906 Paisano 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.
- Gloria, Jose$212.0091% confidence
1212 Coyle Drive Pay: Hilda Hernandez, San Juan, TX, 78589
Held by Umg Universal Music Recordings Inc
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 90271331
$413.81
3 possible associated properties
At this address
- Barron, Juan H$480.1298% confidence
1212 Coyle Drive Pay: Hilda Hernandez, San Juan, TX, 78589
- Barron, Juan H$644.0298% confidence
1212 Coyle Drive Pay: Hilda Hernandez, San Juan, TX, 78589
- Barron, Juan H$523.2398% confidence
1212 Coyle Drive Pay Hilda Hernandez, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barron, Juan H$480.1298% confidence
PO Box 1619, San Juan, TX, 78589
Held by Ch Robinson Inc
Accounts payable (MS08) · Reported 2015 · ID 15446211
$413.51
2 possible associated properties
Same owner name elsewhere
- Rio Fresh Inc$310.01100% confidence
PO Box 1619, San Juan, TX, 78589
- Rio Fresh Inc$31.46100% confidence
PO Box 1619, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rio Fresh Inc$310.01100% confidence
403 East Highway 83, San Juan, TX, 78589
Held by Hp Enterprise Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2012 · ID 34312606
$413.00
$412.57
2 possible associated properties
At this address
- Arellano, Martha$102.5398% confidence
411 Taylor Street, San Juan, TX, 78589
- Arellano, Jerado$98.0091% confidence
411 Taylor 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.
- Arellano, Martha$102.5398% confidence
PO Box 692, San Juan, TX, 78589
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2018 · ID 56029116
$412.54
110 Rich Lane Apt 3, San Juan, TX, 78589
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73623002
$412.51
3 possible associated properties
Same owner name elsewhere
- Aguilar, Fabian$7.0098% confidence
4630 Border Vlge Road N135, San Ysidro, CA, 92173
- Aguilar, Fabian$0.4098% confidence
1007 Mayfield Way, Suisun City, CA, 94585
- Aguilar, Fabian$1.2898% confidence
8861 Live Oak Avenue, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilar, Fabian$7.0098% confidence
$412.14
Rr 1 Box 25EE, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86457799
$412.02
#### East Fm ### C, San Juan, TX, 78589
Held by Eled Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2024 · ID 95077076
$411.61
2601 Hibiscus Drive, San Juan, TX, 78589
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2016 · ID 8339610
$411.49
PO Box 105, San Juan, TX, 78589
Held by First Valley Bank
Checking account (AC01) · Reported 1998 · ID 24700009
$411.45
$411.38
1214 South Coil, San Juan, TX, 78589
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2011 · ID 27430615
$410.89
4308 Jesenia Street, San Juan, TX, 78589
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 50391594
$410.70
$410.70
3 possible associated properties
Same owner name elsewhere
- Texas Country Bank$25.53100% confidence
PO Box 105, San Juan, TX, 78589
- Texas Country Bank10 SHARES100% confidence
PO Box 105, San Juan, TX, 78589
- Texas Country Bank$2,502.83100% confidence
PO Box 105, 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.
- Texas Country Bank$25.53100% confidence
PO Box 884, San Juan, TX, 78589
Held by State Of Minnesota
Warrant (CK06) · Reported 2000 · ID 15882367
$410.40
$410.39
3 possible associated properties
Same owner name elsewhere
- Castillo, Severo$2.0098% confidence
1117 North Kadota Avenue, Az, CA, 85222
- Castillo, Severo$0.0198% confidence
6318 Jouglard Street, San Diego, CA, 92114
- Castillo, Severo$31.8498% confidence
1487 Santa Ana Road #e, Hollister, CA, 95023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castillo, Severo$2.0098% confidence
Rr 1 Box 14F, San Juan, TX, 78589
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9323582
$410.28
$410.22
1 possible associated property
Same owner name elsewhere
- Zamora, Gonzalez Luis$20.0098% confidence
1942 East Monroe Avenue Apt 2, Orange, CA, 92867
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamora, Gonzalez Luis$20.0098% confidence
815 East Pino Street, San Juan, TX, 78589
Held by St Marys University
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 61360598
$410.08
P O Box 363, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81341826
$409.71
2 possible associated properties
Same owner name elsewhere
- Martinez Maria & Fidel$320.69100% confidence
P O Box 363, San Juan, TX, 78589
- Martinez Maria & Fidel$323.09100% confidence
PO Box 363, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez Maria & Fidel$320.69100% confidence
$409.63
3 possible associated properties
At this address
- Herrera, Roel$33.9698% confidence
1307 Morningset Road, San Juan, TX, 78589
- Herrera, Salvador$73.8091% confidence
1307 Morningset Road, San Juan, TX, 78589
- Herrera, Salvador$35.7491% confidence
1307 Morningset 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.
- Herrera, Roel$33.9698% confidence
310 West 9th Street, San Juan, TX, 78589
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 16980109
$409.06