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
2004 Sunrise Drive, San Juan, TX, 78589
Held by University Of Tx Pan Amer
Accounts payable (MS08) · Reported 2010 · ID 29816737
$454.15
2 possible associated properties
At this address
- Guerrero, Deyanira I$39.2495% confidence
2004 Sunrise Drive, San Juan, TX, 78589
- Guerrero, Eleuterio$70.5091% confidence
2004 Sunrise Drive, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guerrero, Deyanira I$39.2495% confidence
1 4 M West Al Dora Road, San Juan, TX, 78589
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68004347
$454.10
1 possible associated property
At this address
- Arteaga, Rogelio$32.6598% confidence
1 4 M West Al Dora 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.
- Arteaga, Rogelio$32.6598% confidence
700 East Expressway 83 # A, San Juan, TX, 78589
Held by Cox Enterprises Inc
Refund due (MS11) · Reported 2021 · ID 69492488
$454.00
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$1,321.0098% confidence
700 East Expressway 83 # A, San Juan, TX, 78589
- Flexi Compras Autos LLC$500.0098% 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
Gift Shop 400 North Virgen San Juan Boulevard, San Juan, TX, 78589
Held by Insight Enterprises Inc & Affiliate
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 38786637
$453.79
San Juan, TX, 78589
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006 · ID 7938168
$453.50
114 Alta Street, San Juan, TX, 78589
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90649114
$453.07
$453.05
514 South Coil Drive, San Juan, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2000 · ID 24330865
$452.84
3 possible associated properties
Same owner name elsewhere
- Stillwell, Stella$259.99100% confidence
C/o Mrs Derdall 514 South Coil Drive, San Juan, TX, 78589
- Stillwell, Stella$518.50100% confidence
C/o Mrs Derdall 514 South Coil Drive, San Juan, TX, 78589
- Stillwell, Stella$481.21100% confidence
C/o Mrs Derdall 514 South 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.
- Stillwell, Stella$259.99100% confidence
$452.42
$452.42
$450.80
1 possible associated property
At this address
- Diaz, Eduardo$74.4198% confidence
2300 North Lincoln Avenue, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Eduardo$74.4198% confidence
1109 East Eldora Road, San Juan, TX, 78589
Held by Capital One
Co-owner on this record: Hernandez, Fabian
Accounts payable (MS08) · Reported 2023 · ID 87956881
$450.23
5 possible associated properties
Same owner name elsewhere
- Munoz, Koraima$151.8598% confidence
8202 Rriverglade Drive 0, Houston, TX, 77095
- Munoz, Koraima$36.6598% confidence
450 Drake Avenue, San Antonio, TX, 78204
- Munoz, Koraima$45.5898% confidence
9155 Highway 6 North Room #302, Houston, TX, 77095
At this address
- Munoz, Koraima$81.2798% confidence
1109 East Eldora Road, San Juan, TX, 78589
- Munoz, Koraima$601.9198% confidence
1109 East 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.
- Munoz, Koraima$151.8598% confidence
1019 South Nebraska Avenue, San Juan, TX, 78589
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2024 · ID 95105112
$450.23
3 possible associated properties
At this address
- Ramirez, Gilbert$450.2398% confidence
1019 South Nebraska Avenue, San Juan, TX, 78589
- Ramirez, Gilbert$1,195.7398% confidence
1019 South Nebraska Avenue, San Juan, TX, 78589
- Ramirez, Elva$36.0091% confidence
1019 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.
- Ramirez, Gilbert$450.2398% confidence
1019 South Nebraska Avenue, San Juan, TX, 78589
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2024 · ID 95105113
$450.23
3 possible associated properties
At this address
- Ramirez, Gilbert$450.2398% confidence
1019 South Nebraska Avenue, San Juan, TX, 78589
- Ramirez, Gilbert$1,195.7398% confidence
1019 South Nebraska Avenue, San Juan, TX, 78589
- Ramirez, Elva$36.0091% confidence
1019 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.
- Ramirez, Gilbert$450.2398% confidence
200 Garfield, San Juan, TX, 78589
Held by Ibc McAllen
Checking account (AC01) · Reported 2014 · ID 26552131
$450.08
112 West 10 Street, San Juan, TX, 78589
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 16469043
$450.02
3 possible associated properties
At this address
- Baum, Gloria B$90.0098% confidence
112 West 10 Street, San Juan, TX, 78589
- Baum, Gloria B$135.0198% confidence
112 West 10 Street, San Juan, TX, 78589
- Baum, Gloria B$135.0198% confidence
112 West 10 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.
- Baum, Gloria B$90.0098% confidence
112 West 10 Street, San Juan, TX, 78589
Held by At&t Inc
Dividend reinvestment plan (SC19) · Reported 2015 · ID 16469407
$450.02
3 possible associated properties
At this address
- Baum, Gloria B$90.0098% confidence
112 West 10 Street, San Juan, TX, 78589
- Baum, Gloria B$135.0198% confidence
112 West 10 Street, San Juan, TX, 78589
- Baum, Gloria B$450.0298% confidence
112 West 10 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.
- Baum, Gloria B$90.0098% confidence
Rr 1 Box 26U13, San Juan, TX, 78589
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2004 · ID 17251763
$450.00
1 possible associated property
Same owner name elsewhere
- Urbie, Esteban$142.97100% confidence
804 Frontage Road, Alamo, TX, 78516
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Urbie, Esteban$142.97100% confidence
415 East 2nd Street, San Juan, TX, 78589
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2011 · ID 42023385
$450.00
Torres, Garcia Maria GuadalupeTX
1300 Houston Way, San Juan, TX, 78589
Held by San Jacinto Title Svcs Of Tx
Escrow account (TR04) · Reported 2013 · ID 12481975
$450.00
1 possible associated property
Same owner name elsewhere
- Torres, Garcia Maria Guadalupe$180.9998% confidence
1370 West 2nd Street, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Garcia Maria Guadalupe$180.9998% confidence
2203 North Raul Longoria Suite B2, San Juan, TX, 78658
Held by Whataburger Restaurants LLC
Vendor check (CK13) · Reported 2020 · ID 65936839
$450.00
1 possible associated property
At this address
- Hernandez, Bonifacio$545.0098% confidence
2203 North Raul Longoria Suite B2, San Juan, TX, 78658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Bonifacio$545.0098% confidence
2500 East Dicker Road, San Juan, TX, 78589
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79856031
$450.00
211 Bluebird Street, San Juan, TX, 78589
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83881090
$450.00
2 possible associated properties
At this address
- Gonzalez, Alexis$771.0195% confidence
211 Bluebird Street, San Juan, TX, 78589
- Gonzalez, Jose$26.5391% confidence
211 Bluebird 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, Alexis$771.0195% confidence
$449.37
DBA Anglo Iron & Metal Co P O Box 25, San Juan, TX, 78589
Held by Continental Casualty Co
Suspense liability (MS18) · Reported 2005 · ID 13722974
$449.31
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$211.48100% confidence
P O Box 25, San Juan, TX, 78589
- Anglo Metals Inc$133.23100% confidence
DBA Anglo Iron & Metal Co 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
Rt 1 Box 280 Lot 39, San Juan, TX, 78589
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2008 · ID 38817983
$449.00
3 possible associated properties
Same owner name elsewhere
- Luevano, Jose A$8.0098% confidence
721 South Mathews Street, Los Angeles, CA, 90023
- Luevano, Jose A$0.0298% confidence
2339 Club Vista Drive, Glendora, CA, 91741
- Luevano, Jose A$100.0098% confidence
### Rubin Ap ####, El Paso, TX, 79912
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luevano, Jose A$8.0098% confidence
Estate Of Francisco Marmolejo JRTX
712 North Lucky Drive, San Juan, TX, 78589
Held by American Bankers Life Assurance
Other amount due under an insurance policy (IN07) · Reported 2016 · ID 19963570
$448.73
1 possible associated property
At this address
- Estate Of Francisco Marmolejo JR$186.9198% confidence
712 North Lucky 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.
- Estate Of Francisco Marmolejo JR$186.9198% confidence
PO Box 435, San Juan, TX, 78589
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 47684745
$448.51
602 East 3rd Street, San Juan, TX, 78589
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2021 · ID 70847148
$448.37
2 possible associated properties
Same owner name elsewhere
- Perez, Megan R$0.0498% confidence
604 Key Avenue, Ripon, CA, 95366
- Perez, Megan R$1.0098% confidence
3166 Kenland Drive, San Jose, CA, 95111
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Megan R$0.0498% confidence
Estamos Unidos Adult Day CareTX
PO Box 52, San Juan, TX, 78589
Held by Healthspring Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85707543
$447.72
1 possible associated property
Same owner name elsewhere
- Estamos Unidos Adult Day Care$481.50100% confidence
PO Box 52, 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.
- Estamos Unidos Adult Day Care$481.50100% confidence
307 East Carroll, San Juan, TX, 78589
Held by Ticketmaster LLC & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 42464106
$447.52
116 West Eagle Street, San Juan, TX, 78589
Held by Hidalgo County Tax Assessor & Coll
Co-owner on this record: Rios, Ruben
Refund due (MS11) · Reported 2022 · ID 79980088
$447.27
1 possible associated property
At this address
- Rios, Gilberto$282.9291% confidence
116 West Eagle Street, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rios, Gilberto$282.9291% confidence
307 East Salazar Drive, San Juan, TX, 78589
Held by Bank Of America Texas
Checking account (AC01) · Reported 2014 · ID 40450467
$446.55
805 Westridge Road, San Juan, TX, 78589
Held by Hilton Worldwide Inc
Accounts payable (MS08) · Reported 2007 · ID 13705026
$446.36
$446.11
3 possible associated properties
At this address
- Torres, Martha$97.4598% confidence
217 Bluebird Street, San Juan, TX, 78589
- Torres, A I$133.3991% confidence
217 Bluebird Street, San Juan, TX, 78589
- Torres, Asencion$31.4391% confidence
217 Bluebird 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, Martha$97.4598% confidence
307 East 11th Street, San Juan, TX, 78589
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2017 · ID 47020883
$446.10
1 possible associated property
At this address
- Recio, Brenda$466.6298% confidence
307 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.
- Recio, Brenda$466.6298% confidence
$445.88
6 possible associated properties
Same owner name elsewhere
- Cisneros, Celeste$268.3298% confidence
### Redmond Drive Apt ####, College Station, TX
- Cisneros, Celeste$957.4598% confidence
5424 Santa Barbara Avenue, Fort Worth, TX, 76114
- Cisneros, Celeste$89.1798% confidence
1226 West Grand Parkway South Apt 913, Katy, TX, 77494
At this address
- Cisneros, Celeste$111.0498% confidence
1216 Houston Way, San Juan, TX, 78589
- Cisneros, Celeste$120.0598% confidence
1216 Houston Way, San Juan, TX, 78589
- Cisneros, Celeste$50.7998% confidence
1216 Houston Way, 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.
- Cisneros, Celeste$268.3298% confidence
Rt 1 Box 18 T, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 95058560
$445.79
Girl Scouts Of San Jacinto Council HectorTX
1032 Citriana, San Juan, TX, 78589
Held by Ibc Houston
Checking account (AC01) · Reported 2022 · ID 78113967
$445.00
207 Ebano Drive, San Juan, TX, 78589
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 26797387
$444.55
2 possible associated properties
Same owner name elsewhere
- Franklin, Carlos A$57.4898% confidence
Apdo 5202 Balboa, Calle Tortola C
- Franklin, Carlos A$123.1098% confidence
144 Crolls Garden Court, Alameda, CA, 94501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Franklin, Carlos A$57.4898% confidence
P O Box 2429, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73367790
$444.44
3 possible associated properties
Same owner name elsewhere
- Alamo, Orange Grove Park$455.18100% confidence
P O Box 2429, San Juan, TX, 78589
- Alamo, Orange Grove Park$522.26100% confidence
P O Box 2429, San Juan, TX, 78589
- Alamo, Orange Grove Park$662.20100% confidence
P O Box 2429, 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.
- Alamo, Orange Grove Park$455.18100% confidence
222 Alta Street, San Juan, TX, 78589
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2015 · ID 29378075
$444.20
725 San Mateo Street, San Juan, TX, 78589
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 66826479
$444.18
134 West Sandra Apt 1, San Juan, TX, 78589
Held by Jpmorgan Chase Bank NA 001
Cashier’s check (CK01) · Reported 2006 · ID 12413301
$444.11
$443.47
904 San Cristobal, San Juan, TX, 78589
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 21423088
$443.44
3 possible associated properties
At this address
- Martinez, Christian$171.4598% confidence
904 San Cristobal, San Juan, TX, 78589
- Martinez, Javier A$166.2991% confidence
904 San Cristobal, San Juan, TX, 78589
- Martinez, Javier A$69.7791% confidence
904 San Cristobal, 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, Christian$171.4598% confidence
200 Ebano Drive, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009 · ID 24339625
$443.28
1 possible associated property
Same owner name elsewhere
- Betos Food Inc$742.26100% confidence
200 Ebano Drive C/o Roberto Guadalupe, 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.
- Betos Food Inc$742.26100% confidence
1402 Quail Drive, San Juan, TX, 78589
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024 · ID 93215930
$443.03
3 possible associated properties
Same owner name elsewhere
- Bravo, Estella$57.0798% confidence
Ms. Estella Bravo 736 Washinton, Madera, CA, 93638
- Bravo, Estella1 SHARES98% confidence
1072 North Alamo Road, Alamo, TX, 78516
- Bravo, Estella$146.0098% confidence
C/o Cbusasears 307 West Miramont Street, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bravo, Estella$57.0798% confidence
Rr 5 Box 56-C3, San Juan, TX, 78589
Held by Credit Human Fcu
Savings account (AC02) · Reported 2007 · ID 24889686
$442.69
Juanita Guerra Estate Of TheTX
410 Hackberry Avenue, San Juan, TX, 78589
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2022 · ID 78776928
$442.43
2706 Fern Drive, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67545248
$442.05
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$425.6298% 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
$441.84
109 Freestone Street, San Juan, TX, 78589
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021 · ID 73131711
$441.51
4 possible associated properties
Same owner name elsewhere
- Dehoyos, Homar$65.3998% confidence
321 East Dicker Drive, Pharr, TX, 78577
At this address
- De, Hoyos Jamie$133.3191% confidence
109 Freestone Street, San Juan, TX, 78589
- De, Hoyos Jaime$97.1891% confidence
109 Freestone Street, San Juan, TX, 78589
- Dehoyos, Rosalinda$108.0091% confidence
109 Freestone 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.
- Dehoyos, Homar$65.3998% confidence
Rt 1 Box 25EE, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012 · ID 24351139
$441.24
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
$441.17
500 South Standard Avenue, San Juan, TX, 78589
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 4069792
$441.04
2 possible associated properties
Same owner name elsewhere
- Barragan, Javier L$1,459.4498% confidence
Avenue Rosario 300 Col Del Rosario, Garza Garcia Nl, 00000
- Barragan, Javier L$20.0098% confidence
471 Valena Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barragan, Javier L$1,459.4498% confidence
1217 El Presidente Avenue, San Juan, TX, 78589
Held by Humana Inc
Accounts payable (MS08) · Reported 2018 · ID 50791514
$440.29
808 1/2 Shufford Street, San Juan, TX, 78589
Held by Merrill Lynch Gra
Stock shares returned by the post office (SC08) · Reported 2022 · ID 76046271
$440.16
2 possible associated properties
At this address
- Ayala, Marco$3.4098% confidence
808 1/2 Shufford Street, San Juan, TX, 78589
- Ayala, Marco$37.9298% confidence
808 1/2 Shufford 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.
- Ayala, Marco$3.4098% confidence
909 West Eldora Road, San Juan, TX, 78589
Held by Electronic Funds Source LLC
Vendor check (CK13) · Reported 2014 · ID 38972471
$440.00
3 possible associated properties
At this address
- Del Transport LLC$400.0098% confidence
909 West Eldora Road, San Juan, TX, 78589
- 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
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$400.0098% confidence
902 Shufford, San Juan, TX, 78589
Held by Aetna Inc
Accounts payable (MS08) · Reported 2024 · ID 94314894
$440.00
$439.72
Exclusive Medical Transport ServiceTX
211 North Nebraska Avenue Suite 2, San Juan, TX, 78589
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 64875253
$439.12
3 possible associated properties
At this address
- Exclusive Ambulance Transport Services L$460.9091% confidence
211 North Nebraska Avenue Suite 2, San Juan, TX, 78589
- Exclusive Ambulance Transport Services L$505.2291% confidence
211 North Nebraska Avenue Suite 2, San Juan, TX, 78589
- Exclusive Ambulance Transport Services L$438.4891% 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$460.9091% confidence
$438.95
1 possible associated property
At this address
- Guerrero, Juan$33.2491% confidence
422 Cozumel 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.
- Guerrero, Juan$33.2491% confidence
PO Box 1354, San Juan, TX, 78589
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 19258703
$438.87
% Rio Fresh Inc P O Box 1619, San Juan, TX, 78589
Held by American Fidelity Assurance Co
Unidentified insurance remittance (IN06) · Reported 1997 · ID 22445865
$438.52
Exclusive Ambulance Transport Services LTX
211 North Nebraska Avenue Suite 2, San Juan, TX, 78589
ID 104296959
$438.48
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$70.8698% 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
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
215 East 18th Street, San Juan, TX, 78589
Held by New Era Lic
Insurance premium refund (IN05) · Reported 2013 · ID 27907930
$438.32
2 possible associated properties
Same owner name elsewhere
- Villarreal, Sigifredo$50.0198% confidence
165 Alamo Street, Sullivan City, TX, 78595
- Villarreal, Sigifredo$129.0098% confidence
2601 Sarah Avenue, McAllen, TX, 78503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villarreal, Sigifredo$50.0198% confidence
202 Los Laureles Drive, San Juan, TX, 78589
Held by Cenlar Fed Savings Bank
Co-owner on this record: Rodriguez, Veronica
Customer overpayment (MS05) · Reported 2024 · ID 93217143
$438.10
202 Los Laureles Drive, San Juan, TX, 78589
Held by Cenlar Fed Savings Bank
Co-owner on this record: Garcia, Oscar
Customer overpayment (MS05) · Reported 2024 · ID 93217143
$438.10
C O Adela I Ramirez 3807 Yessina Street, San Juan, TX, 78589
Held by Eled Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2023 · ID 86478961
$437.99
812 East Pino Street, San Juan, TX, 78589
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73116693
$437.43
$436.79
1 possible associated property
At this address
- Camarillo, Juan$4,316.2591% confidence
513 Hunee 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, Juan$4,316.2591% confidence
4800 Azteca Boulevard, San Juan, TX, 78589
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020 · ID 67006880
$436.54
2703 Gardenia Drive, San Juan, TX, 78589
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 94979474
$436.54
2212 North Dos Arbolitos Avenue, San Juan, TX, 78589
Held by US Bank
Checking account (AC01) · Reported 2021 · ID 71726831
$436.00
3 possible associated properties
At this address
- Ramirez, Sammy$25.2598% confidence
2212 North Dos Arbolitos Avenue, San Juan, TX, 78589
- Ramirez, Sammy$60.0098% confidence
2212 North Dos Arbolitos Avenue, San Juan, TX, 78589
- Ramirez, Sammy$78.8898% confidence
2212 North Dos Arbolitos 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.
- Ramirez, Sammy$25.2598% confidence
$435.88
2 possible associated properties
At this address
- Duron, Cesar G$80.0095% confidence
1009 Paloma Drive, San Juan, TX, 78589
- Duron, Lillian$118.0091% confidence
1009 Paloma Drive, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duron, Cesar G$80.0095% confidence
2909 North San Antonio, San Juan, TX, 78589
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2022 · ID 77543874
$435.76
Box 1512, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2002 · ID 24332813
$435.73
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.
Rr2 Box 647, San Juan, TX, 78589
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008 · ID 14364741
$435.60
205 Miranda Lane, San Juan, TX, 78589
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Lopez, Nancy
Insurance premium refund (IN05) · Reported 2015 · ID 14648877
$435.55
4 possible associated properties
Same owner name elsewhere
- Lopez, JR Cleofas$243.00100% confidence
238 James Street, San Juan, TX, 78589
At this address
- Lopez, Cleofas$64.6798% confidence
205 Miranda Lane, San Juan, TX, 78589
- Lopez, Nancy$435.5591% confidence
205 Miranda Lane, San Juan, TX, 78589
- Lopez, Nancy$64.6791% confidence
205 Miranda 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.
- Lopez, JR Cleofas$243.00100% confidence
205 Miranda Lane, San Juan, TX, 78589
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Lopez, JR Cleofas
Insurance premium refund (IN05) · Reported 2015 · ID 14648877
$435.55
3 possible associated properties
At this address
- Lopez, Nancy$64.6798% confidence
205 Miranda Lane, San Juan, TX, 78589
- Lopez, JR Cleofas$435.5591% confidence
205 Miranda Lane, San Juan, TX, 78589
- Lopez, Cleofas$64.6791% confidence
205 Miranda 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.
- Lopez, Nancy$64.6798% confidence
320 East 3rd, San Juan, TX, 78589
Held by Capital Security Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1994 · ID 19517467
$435.00
PO Box 938, San Juan, TX, 78589
Held by Aoc
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 27235395
$434.48
$434.35
115 West Eagle Street, San Juan, TX, 78589
Held by Tlt Residual LLC
Customer overpayment (MS05) · Reported 2022 · ID 78454540
$434.22
3 possible associated properties
Same owner name elsewhere
- Yolanda, Martinez$0.0598% confidence
343 North Avenue 52 19, Los Angeles, CA, 90042
- Yolanda, Martinez$0.2298% confidence
910 Casa Vista Drive, Pomona, CA, 91768
- Yolanda, Martinez$0.4098% confidence
22730 Sumner Avenue, Saugus, CA, 91350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yolanda, Martinez$0.0598% confidence
2503 Hibiscus Drive, San Juan, TX, 78589
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022 · ID 77550535
$433.91
2 possible associated properties
At this address
- Vargas, Daniel$326.2298% confidence
2503 Hibiscus Drive, San Juan, TX, 78589
- Vargas, Daniel$49.7998% confidence
2503 Hibiscus Drive, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vargas, Daniel$326.2298% confidence
617 East Brecha Drive, San Juan, TX, 78589
Held by University Of Tx Rio Grande Valley
Refund due (MS11) · Reported 2023 · ID 88083720
$433.84
806 Kennedy Street Apt 1, San Juan, TX, 78589
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023 · ID 85625304
$433.74
1 possible associated property
Same owner name elsewhere
- Torres, Sashanelly$30.9298% confidence
3400 North 38th Street, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Sashanelly$30.9298% confidence
100 South Palms, San Juan, TX, 78589
Held by Ally Financial Inc
Co-owner on this record: Guajardo, Zenon
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 88815303
$433.60
4 possible associated properties
Same owner name elsewhere
- Guajardo, Dora$58.7998% confidence
Rt.6 Box 194, San Benito, TX, 78586
- Guajardo, Dora$50.7098% confidence
1021 Dove Street, Alamo, TX, 78516
- Guajardo, Dora$25.0598% confidence
966 Witherspoon Loop, Laredo, TX, 78046
At this address
- Guajardo, Dora$40.7298% confidence
100 South Palms, 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, Dora$58.7998% confidence
221 West 5th Street, San Juan, TX, 78589
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022 · ID 80239335
$433.38
PO Box 684, San Juan, TX, 78589
Held by Jpmorgan Chase Bank N A
Co-owner on this record: Garza, Samuel
Cashier’s check (CK01) · Reported 2021 · ID 72171959
$432.94
PO Box 684, San Juan, TX, 78589
Held by Jpmorgan Chase Bank N A
Co-owner on this record: Garza, Ana M
Cashier’s check (CK01) · Reported 2021 · ID 72171959
$432.94
C O Maricela Pena Rt 1 Box 18 T, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81343315
$432.43
1201 Sunset Street, San Juan, TX, 78589
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 94963985
$432.26
$432.19
Box 292, San Juan, TX, 78589
Held by Tenneco Oil Co Expl & Prod
Mineral royalties (MI02) · Reported 1988 · ID 26265177
$432.15
400 North Iowa Apt 6, San Juan, TX, 78589
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022 · ID 78185762
$432.00
1208 Victory, San Juan, TX, 78589
Held by Charming Shoppers Of De Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 8690159
$431.94
1716 Mimosa, San Juan, TX, 78589
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020 · ID 65800618
$431.61
2 possible associated properties
At this address
- Ramirez, Juan$300.0098% confidence
1716 Mimosa, San Juan, TX, 78589
- Ramirez, Juan$300.0098% confidence
1716 Mimosa, 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, Juan$300.0098% confidence
1501 Foster Street, San Juan, TX, 78589
Held by Plainscapital Bank
Cashier’s check (CK01) · Reported 2018 · ID 50705252
$430.62
1 possible associated property
At this address
- Borrego, Rosalinda$56.3491% confidence
1501 Foster 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.
- Borrego, Rosalinda$56.3491% confidence