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 12, 2026 · official state programs
2103 South Standard Avenue, San Juan, TX, 78589
Held by Hallmark Specialty Underwriters
Insurance premium refund (IN05) · Reported 2007 · ID 27587650
$588.91
3 possible associated properties
Same owner name elsewhere
- Mancillas, Ruben$28.8198% confidence
14624 Hendrik Drive Unit, El Paso, TX, 79928
- Mancillas, Ruben$25.0098% confidence
8475 Lakeside Boulevard, Olmito, TX, 78575
At this address
- Mancillas, Ruben$34.5698% confidence
2103 South Standard Avenue, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mancillas, Ruben$28.8198% confidence
$588.71
Box 414, San Juan, TX, 78589
Held by Total Petrochemicals USA Inc
Mineral royalties (MI02) · Reported 1997 · ID 31942278
$588.33
3 possible associated properties
Same owner name elsewhere
- Cano, Guadalupe Z$9,137.97100% confidence
Box 414, San Juan, TX, 78589
- Cano, Guadalupe Z$638.8398% confidence
TX, 00000
- Cano, Guadalupe Z$968.7398% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cano, Guadalupe Z$9,137.97100% confidence
4202 Jenica Circle East, San Juan, TX, 78589
Held by McAllen Hosp LP
Refund due (MS11) · Reported 2020 · ID 65315615
$587.48
6 possible associated properties
Same owner name elsewhere
- Leal, Emeterio$6.5798% confidence
23B 1/2 Las Lomas Drive, Watsonville, CA, 95076
- Leal, Emeterio$1.3898% confidence
23B 1/2 Las Lomas Drive, Watsonville, CA, 95076
- Leal, Emeterio$10.9398% confidence
23 1 2B Las Lomas Drive, Watsonville, CA, 95076
At this address
- Leal, Emeterio$40.0098% confidence
4202 Jenica Circle East, San Juan, TX, 78589
- Leal, Emitelio$26.5291% confidence
4202 Jenica Circle East, San Juan, TX, 78589
- Leal, Rogelio$72.4691% confidence
4202 Jenica Circle 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.
- Leal, Emeterio$6.5798% confidence
3009 North San Antonio Avenue, San Juan, TX, 78589
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2020 · ID 66602569
$586.58
704 Cole, San Juan, TX, 78589
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2011 · ID 24383165
$585.92
3 possible associated properties
At this address
- Villarreal, Ramiro$81.9898% confidence
704 Cole, San Juan, TX, 78589
- Villarreal, Ramiro$110.5898% confidence
704 Cole, San Juan, TX, 78589
- Villarreal, Ramiro$140.6698% confidence
704 Cole, 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.
- Villarreal, Ramiro$81.9898% confidence
1708 Calle Tulipan Street, San Juan, TX, 78599
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 82908041
$584.84
1219 Rio Grande Street, San Juan, TX, 78589
Held by Plainscapital Bank
Cashier’s check (CK01) · Reported 2020 · ID 66896308
$584.78
Rt 4 Box 325, San Juan, TX, 78589
Held by Washington Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 2006 · ID 13693889
$584.49
$583.57
PO Box 1191, San Juan, TX, 78589
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 23295059
$581.47
1217 South Doe Street, San Juan, TX, 78589
Held by Empower Managing Gen Agency Inc
Co-owner on this record: Texas Bay Area Credit Union
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79373459
$580.69
Hidalgo County Health Care CorpTX
Accounting Dept 801 West 1st Street, San Juan, TX, 78589
ID 104464579
$580.00
1 possible associated property
Same owner name elsewhere
- Hidalgo County Health Care Corp$36.8998% confidence
300 North 86th Street, Edinburg, TX, 78542
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hidalgo County Health Care Corp$36.8998% confidence
412 San Marcos Street, San Juan, TX, 78589
Held by Ally Bank
Co-owner on this record: Saavedra, Elda
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73622300
$579.00
3 possible associated properties
At this address
- Soto, Elda$82.0098% confidence
412 San Marcos Street, San Juan, TX, 78589
- Soto, Elda$124.5398% confidence
412 San Marcos Street, San Juan, TX, 78589
- Soto, Elda$31.5998% confidence
412 San Marcos 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.
- Soto, Elda$82.0098% confidence
4708 Inca Drive San Juan, Tx #####-####, San Juan, TX, 78589
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022 · ID 77960094
$578.32
P O Box 1908, San Juan, TX, 78589
Held by Jackson Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77954500
$578.06
162 North Deanna Drive, San Juan, TX, 78589
Held by McAllen Hosp LP
Refund due (MS11) · Reported 2020 · ID 65315930
$578.00
$577.60
1 possible associated property
At this address
- Vargas, Crystal$47.0398% confidence
1950 Loma Verde Drive, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vargas, Crystal$47.0398% confidence
$576.92
3 possible associated properties
At this address
- Jaguar Land Rover San Juan$315.4998% confidence
601 East Expressway 83, San Juan, TX, 78589
- Jaguar Land Rover San Juan$100.0098% confidence
601 East Expressway 83, San Juan, TX, 78589
- Jaguar Land Rover San Juan$750.0098% confidence
601 East Expressway 83, 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.
- Jaguar Land Rover San Juan$315.4998% confidence
204 Southgate Avenue, San Juan, TX, 78589
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2017 · ID 17133885
$574.93
1 possible associated property
At this address
- Castillo, Eduardo$37.5798% confidence
204 Southgate Avenue, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castillo, Eduardo$37.5798% confidence
4502 Jenica Circle East, San Juan, TX, 78589
Held by Bank Of America Tx
Co-owner on this record: Medina, Judy
Other outstanding official check (CK15) · Reported 2023 · ID 84599824
$574.71
4502 Jenica Circle East, San Juan, TX, 78589
Held by Bank Of America Tx
Co-owner on this record: Gonzalez, Vicente
Other outstanding official check (CK15) · Reported 2023 · ID 84599824
$574.71
$570.80
1 possible associated property
At this address
- Garcia, Ladislao$25.3891% confidence
1226 South Wyoming Avenue, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Ladislao$25.3891% confidence
410 Tiger Avenue, San Juan, TX, 78589
Held by United Shore Financial Service
Escrow account (TR04) · Reported 2022 · ID 75902657
$570.44
2 possible associated properties
At this address
- Hernandez, Roberto$150.4598% confidence
410 Tiger Avenue, San Juan, TX, 78589
- Hernandez, Adelita$71.0891% confidence
410 Tiger 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.
- Hernandez, Roberto$150.4598% confidence
200 West Eldora Road, San Juan, TX, 78589
Held by Ibc McAllen
Checking account (AC01) · Reported 2019 · ID 60526314
$569.51
1 possible associated property
At this address
- De, Leon Nieves$88.6598% confidence
200 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.
- De, Leon Nieves$88.6598% confidence
1604 South State Avenue, San Juan, TX, 78589
Held by Ibc McAllen
Checking account (AC01) · Reported 2019 · ID 60526314
$569.51
1 possible associated property
At this address
- Garza, Nieves$33.2091% confidence
1604 South 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.
- Garza, Nieves$33.2091% confidence
$569.50
1 possible associated property
At this address
- Rios, Jenifer$25.0091% confidence
2802 San Gabriel 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, Jenifer$25.0091% confidence
303 South Liberty Loop, San Juan, TX, 78589
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 55761333
$569.34
2 possible associated properties
At this address
- Garcia, Ramiro$37.7398% confidence
303 South Liberty Loop, San Juan, TX, 78589
- Garcia, Alma$46.4191% confidence
303 South Liberty Loop, 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, Ramiro$37.7398% confidence
P O Box 500, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 61005261
$568.13
3 possible associated properties
Same owner name elsewhere
- San, Juan Auto Auction$301.78100% confidence
PO Box 500, San Juan, TX, 78589
- San, Juan Auto Auction$786.89100% confidence
P O Box 500, San Juan, TX, 78589
- San, Juan Auto Auction$905.95100% confidence
PO Box 500, 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.
- San, Juan Auto Auction$301.78100% confidence
2706 Fern Drive, San Juan, TX, 78589
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 95074979
$567.76
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
808 Ebony Street, San Juan, TX, 78589
Held by Constellation New Energy Inc
Accounts payable (MS08) · Reported 2020 · ID 62665504
$567.35
823 Orange Street, San Juan, TX, 78589
Held by Corpay Technologies Operating Co LLC
Accounts payable (MS08) · Reported 2024 · ID 93135794
$566.62
3 possible associated properties
Same owner name elsewhere
- Caballero, Raul$1,074.52100% confidence
3800 Jesenia Street, San Juan, TX, 78589
- Caballero, Raul$250.0098% confidence
Hillsboro, TX, 00000
- Caballero, Raul$492.0098% confidence
PO Box 7891, San Antonio, TX, 78207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caballero, Raul$1,074.52100% confidence
Alcala Javier R & Rosalinda MTX
1203 North Raul Longoria Suite M, San Juan, TX, 78589
Held by Som Dtmb
Warrant (CK06) · Reported 2023 · ID 89132420
$566.00
1110 Monica Lane, San Juan, TX, 78589
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73114903
$565.50
2216 North Coyotes Avenue, San Juan, TX, 78589
Held by U S Bank NA
Checking account (AC01) · Reported 2024 · ID 93470249
$565.40
2 possible associated properties
Same owner name elsewhere
- Benavidez, Roger$1,101.0098% confidence
1118 May Drive, Edinburg, TX, 78539
At this address
- Benavides, Roger$30.0393% confidence
2216 North Coyotes 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.
- Benavidez, Roger$1,101.0098% confidence
2602 North Raul Longoria Road, San Juan, TX, 78589
Held by Hidalgo County Sheriffs Office
Other outstanding official check (CK15) · Reported 2012 · ID 29378942
$564.35
$563.86
1 possible associated property
At this address
- De, Jesus E De$63.8698% confidence
114 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.
- De, Jesus E De$63.8698% confidence
1405 Rio Comal Circle, San Juan, TX, 78589
Held by HSA Bank
Health savings account (HS01) · Reported 2022 · ID 77035530
$563.08
2 possible associated properties
Same owner name elsewhere
- Trevino, JR Jorge$52.93100% confidence
PO Box 925, San Juan, TX, 78589
- Trevino, JR Jorge$50.0098% confidence
PO Box 292, Mission, TX, 78573
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevino, JR Jorge$52.93100% confidence
210 Miranda Lane, San Juan, TX, 78589
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2018 · ID 53789397
$562.00
2201 Fresno Street, San Juan, TX, 78589
Held by Asi Lloyds
Co-owner on this record: Tijerina, Luz
Insurance premium refund (IN05) · Reported 2024 · ID 93953272
$561.00
2 possible associated properties
Same owner name elsewhere
- Tijerina, Mentor$500.0098% confidence
2201 Fresno, San Antonio, TX, 78201
At this address
- Tijerina, Luz$561.0091% confidence
2201 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.
- Tijerina, Mentor$500.0098% confidence
2201 Fresno Street, San Juan, TX, 78589
Held by Asi Lloyds
Co-owner on this record: Tijerina, Mentor
Insurance premium refund (IN05) · Reported 2024 · ID 93953272
$561.00
1 possible associated property
At this address
- Tijerina, Mentor$561.0091% confidence
2201 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.
- Tijerina, Mentor$561.0091% confidence
809 Treyson Drive, San Juan, TX, 78589
Held by Cypress Texas Ins Co
Co-owner on this record: Casares, Oscar
Insurance premium refund (IN05) · Reported 2010 · ID 12482593
$560.00
4 possible associated properties
Same owner name elsewhere
- Trevino, Nora$50.72100% confidence
213 Campo Verde Circle, San Juan, TX, 78589
- Trevino, Nora$5.0098% confidence
1085 Tasman Drive #527, Sunnyvale, CA, 94089
- Trevino, Nora$50.0098% confidence
00000
At this address
- Trevino, Nora$340.0098% confidence
809 Treyson Drive, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevino, Nora$50.72100% confidence
809 Treyson Drive, San Juan, TX, 78589
Held by Cypress Texas Ins Co
Co-owner on this record: Trevino, Nora
Insurance premium refund (IN05) · Reported 2010 · ID 12482593
$560.00
4 possible associated properties
Same owner name elsewhere
- Casares, Oscar$5.0098% confidence
1515 North 6th Street, Port Hueneme, CA, 93041
- Casares, Oscar$25.0198% confidence
1108 West 7th Street Apt B, San Bernardino, CA, 92411
- Casares, Oscar$25.0098% confidence
1408 Agate Drive, Weslaco, TX, 78596
At this address
- Casares, Oscar$340.0098% confidence
809 Treyson Drive, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casares, Oscar$5.0098% confidence
922 East San Diego Street, San Juan, TX, 78589
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 22176396
$560.00
1 possible associated property
At this address
- Gonzalez, Valentin$135.0098% confidence
922 East San Diego 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, Valentin$135.0098% confidence
405 Lion Court, San Juan, TX, 78589
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 67451118
$560.00
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 2022 · ID 81339070
$559.67
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
$559.20
1 possible associated property
At this address
- Martinez, JR Jose$68.3498% confidence
601 Sonny 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, JR Jose$68.3498% confidence
731 San Juanita, San Juan, TX, 78589
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2022 · ID 76080655
$559.00
4 possible associated properties
Same owner name elsewhere
- Leija, Jose$599.0898% confidence
8511 Owen Lake Court, Houston, TX, 77095
- Leija, Jose$500.0098% confidence
9637 Forest Lane 212, Dallas, TX, 75243
- Leija, Jose$2,430.0098% confidence
367 Cool Water Drive, Bastrop, TX, 78602
At this address
- Leija, Jose$53.0098% confidence
731 San Juanita, 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, Jose$599.0898% confidence
$558.00
3 possible associated properties
At this address
- Mata, Juan$103.2591% confidence
2404 Monte Grande Drive, San Juan, TX, 78589
- Mata, Juan$350.4591% confidence
2404 Monte Grande Drive, San Juan, TX, 78589
- Mata, Juan$48.9191% confidence
2404 Monte Grande Drive, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mata, Juan$103.2591% confidence
2404 Monte Grande Drive, San Juan, TX, 78589
Co-owner on this record: Mata, Vega Jordy Vladimir
ID 108869387
$558.00
Rehability Therapy Center LLCTX
Life Skills Therapy Cntr 1200 East Business 83, San Juan, TX, 78589
Held by Wellmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 15929471
$557.64
3 possible associated properties
Same owner name elsewhere
- Rehability Therapy Center LLC$259.81100% confidence
Life Skills Therapy Cntr 1200 East Business 83, San Juan, TX, 78589
- Rehability Therapy Center LLC$386.57100% confidence
Life Skills Therapy Cntr 1200 East Business 83, San Juan, TX, 78589
- Rehability Therapy Center LLC$45.71100% confidence
Life Skills Therapy Cntr 1200 East Business 83, 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.
- Rehability Therapy Center LLC$259.81100% confidence
$557.53
$557.15
1 possible associated property
At this address
- Cantu, Alan$32.0091% confidence
1101 Washingtonia Palm Avenue, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cantu, Alan$32.0091% confidence
409 Safari Drive, San Juan, TX, 78589
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023 · ID 88640851
$557.11
$556.48
1 possible associated property
At this address
- Trevino, Reyna Javier$662.4998% confidence
513 Hunee, 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, Reyna Javier$662.4998% confidence
$556.16
3 possible associated properties
At this address
- Vargas, Angela$4,815.2098% confidence
301 Carroll Lane, San Juan, TX, 78589
- Vargas, Luis$4,815.2091% confidence
301 Carroll Lane, San Juan, TX, 78589
- Vargas, Luis$556.1691% confidence
301 Carroll 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.
- Vargas, Angela$4,815.2098% confidence
$556.16
3 possible associated properties
At this address
- Vargas, Luis$4,815.2098% confidence
301 Carroll Lane, San Juan, TX, 78589
- Vargas, Angela$4,815.2091% confidence
301 Carroll Lane, San Juan, TX, 78589
- Vargas, Angela$556.1691% confidence
301 Carroll 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.
- Vargas, Luis$4,815.2098% confidence
105 North Cesar Chavez Road Lot 244, San Juan, TX, 78589
Held by Metlife Life Ins
Securities-related property (SC85) · Reported 2003 · ID 3633011
$555.75
200 Cardinal Street, San Juan, TX, 78589
Held by Security First Fcu
Savings account (AC02) · Reported 2013 · ID 25450349
$555.59
3 possible associated properties
Same owner name elsewhere
- Deleon, Humberto G$50.0098% confidence
206 Northwest 39th Street, San Antonio, TX, 78237
- Deleon, Humberto G$125.8898% confidence
206 Northwest 39th Street, San Antonio, TX, 78237
- Deleon, Humberto G$25.0698% confidence
PO Box 2174, Edinburg, TX, 78540
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deleon, Humberto G$50.0098% confidence
1003 Sunchase, San Juan, TX, 78589
Held by Berkley Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59092278
$555.42
405 North Standard Avenue, San Juan, TX, 78589
Held by Empower Annuity Insurance Company Of Ame
Co-owner on this record: Esperanza, Flores
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 38431165
$554.01
San Juan, TX, 78589
Held by Empower Annuity Insurance Company Of Ame
Co-owner on this record: Estate Flores Esperanza
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 38431165
$554.01
3 possible associated properties
Same owner name elsewhere
- Esperanza, Flores$0.3098% confidence
5580 Moreno Street 48, Montclair, CA, 91763
- Esperanza, Flores$4.2698% confidence
8764 Holly Street, Rch Cucamonga, CA, 91701
- Esperanza, Flores$9.0098% confidence
8601 International Avenue, Canoga Park, CA, 91304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esperanza, Flores$0.3098% confidence
$553.88
3 possible associated properties
At this address
- Procare Pharmacy LLC$79.7898% confidence
100 East Fm 495, San Juan, TX, 78589
- Procare Pharmacy LLC$40.0098% confidence
100 East Fm 495, San Juan, TX, 78589
- Procare Pharmacy LLC$38.6998% confidence
100 East 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.
- Procare Pharmacy LLC$79.7898% confidence
##### Fm ####, San Juan, TX, 78589
Held by General Motors Financial Co
Co-owner on this record: Sosa, Juan
Refund due (MS11) · Reported 2024 · ID 91995714
$553.01
##### Fm ####, San Juan, TX, 78589
Held by General Motors Financial Co
Co-owner on this record: Sosa, Alejandra
Refund due (MS11) · Reported 2024 · ID 91995714
$553.01
705 Cole Avenue, San Juan, TX, 78589
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018 · ID 56176186
$553.00
1 possible associated property
At this address
- Solis, Jesus$63.6698% confidence
705 Cole 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.
- Solis, Jesus$63.6698% confidence
Rr 1 Box 307-A, San Juan, TX, 78589
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3697744
$552.16
3 possible associated properties
Same owner name elsewhere
- Moreno, Samuel C$0.9098% confidence
205 East Orangewood Avenue, Anaheim, CA, 92802
- Moreno, Samuel C$81.7998% confidence
205 East Orangewood Avenue, Anaheim, CA, 92802
- Moreno, Samuel C$21.2898% confidence
1883 Boyd Place, 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.
- Moreno, Samuel C$0.9098% confidence
PO Box 1604, San Juan, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2018 · ID 56026738
$551.67
2301 North Raul Longoria Road, San Juan, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019 · ID 61785553
$551.65
2 possible associated properties
Same owner name elsewhere
- San Juan Police Association$489.82100% confidence
2301 North Raul Longoria, San Juan, TX, 78589
- San Juan Police Association$570.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- San Juan Police Association$489.82100% confidence
304 East 7th Street, San Juan, TX, 78589
Held by Total Petrochemicals USA Inc
Mineral royalties (MI02) · Reported 1993 · ID 31941471
$550.17
$550.17
3 possible associated properties
Same owner name elsewhere
- Cesar, Rodriguez Julio$0.5098% confidence
908 South Rairoad Apt C Sp Generic, Santa Maria, CA, 93458
- Cesar, Rodriguez Julio$0.1898% confidence
908 South Rairoad Apt C Sp Generic, Santa Maria, CA, 93458
- Cesar, Rodriguez Julio$76.2598% confidence
507 Wood Vista Drive, Houston, TX, 77013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cesar, Rodriguez Julio$0.5098% confidence
PO Box 3064, San Juan, TX, 78589
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 78586142
$550.00
3 possible associated properties
Same owner name elsewhere
- Villicana, Sergio$25.00100% confidence
5411 South Cesar Chavez, Edinburg, TX, 78589
- Villicana, Sergio$92.63100% confidence
PO Box 3064 PO Box 3064, San Juan, TX, 78589
- Villicana, Sergio$92.63100% confidence
PO Box 3064 PO Box 3064, 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.
- Villicana, Sergio$25.00100% confidence
P O Box 1041, San Juan, TX, 78589
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2023 · ID 84858436
$550.00
$550.00
3 possible associated properties
Same owner name elsewhere
- Pena, Engineering$775.0098% confidence
TX, 00000
- Pena, Engineering$650.0098% confidence
P.o. Box 4320 Gf 169023, McAllen, TX, 78502
- Pena, Engineering$450.0098% confidence
P.o. Box 4320 Gf 172924, McAllen, TX, 78502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pena, Engineering$775.0098% confidence
$550.00
3 possible associated properties
Same owner name elsewhere
- Villegas, Liborio$3.2198% confidence
5102 Lincoln, Los Angeles, CA, 90042
- Villegas, Liborio$4.5598% confidence
3230 Huron Street, Los Angeles, CA, 90065
- Villegas, Liborio$82.3798% confidence
19130 Bryant Street #2, Northridge, CA, 91324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villegas, Liborio$3.2198% confidence
$550.00
C O L M Mini Mart PO Box 1096, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 55310643
$549.99
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
1803 North Raul Longoria, San Juan, TX, 78589
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 95073361
$549.30
3 possible associated properties
At this address
- Rodriguez, Raymond$200.8998% confidence
1803 North Raul Longoria, San Juan, TX, 78589
- Rodriguez, Raymond$198.6398% confidence
1803 North Raul Longoria, San Juan, TX, 78589
- Rodriguez, Raymond$48.7998% confidence
1803 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.
- Rodriguez, Raymond$200.8998% confidence
PO Box 2506, San Juan, TX, 78589
Held by Credit Human Fcu
Savings account (AC02) · Reported 2019 · ID 60471372
$549.25
2011 Sunset Drive, San Juan, TX, 78589
Held by Citigroup Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 18172887
$549.01
3 possible associated properties
At this address
- Garcia, Martha$33.1298% confidence
2011 Sunset Drive, San Juan, TX, 78589
- Garcia, Jose L$33.1291% confidence
2011 Sunset Drive, San Juan, TX, 78589
- Garcia, Jose$110.0091% confidence
2011 Sunset Drive, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Martha$33.1298% confidence
312 West 9th Street, San Juan, TX, 78589
Held by American Gen Life & Accident Ins Co
Co-owner on this record: Singh, Angela
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 20541956
$548.49
3 possible associated properties
Same owner name elsewhere
- Fonseca, Rosie$0.0098% confidence
1517 North Point Street 420, San Francisco, CA, 94123
- Fonseca, Rosie$190.0098% confidence
#### Preston View###, Dallas, TX, 75201
- Fonseca, Rosie$229.9998% confidence
600 South Hillside Drive, Beeville, TX, 78102
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fonseca, Rosie$0.0098% confidence
312 West 9th Street, San Juan, TX, 78589
Held by American Gen Life & Accident Ins Co
Co-owner on this record: Fonseca, Rosie
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 20541956
$548.49
400 East Expressway 83, San Juan, TX, 78589
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 70542934
$548.20
5 possible associated properties
Same owner name elsewhere
- Mercedes Benz Of San Juan$849.7098% confidence
6720 Western Road, Mission, TX, 78574
- Mercedes Benz Of San Juan$1,602.3498% confidence
400 US Expressway 83, San Juan, TX, 75859
At this address
- Mercedes Benz Of San Juan$250.0098% confidence
400 East Expressway 83, San Juan, TX, 78589
- Mercedes Benz Of San Juan$179.4498% confidence
400 East Expressway 83, San Juan, TX, 78589
- Mercedes Benz Of San Juan$673.2398% confidence
400 East Expressway 83, 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.
- Mercedes Benz Of San Juan$849.7098% confidence
Rr 1 Box 280 130, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81337086
$548.05
PO Box 584, San Juan, TX, 78589
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2015 · ID 12484976
$547.00
3 possible associated properties
Same owner name elsewhere
- Martinez, Jesus N$57.2898% confidence
1013 West Orange B, Santa Maria, CA, 93454
- Martinez, Jesus N$50.0098% confidence
501 North Bridge Street, Hidalgo, TX, 78557
- Martinez, Jesus N$500.0098% confidence
2809 Ashglen Drive, Garland, TX, 75043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Jesus N$57.2898% confidence
3200 Las Cruces, San Juan, TX, 78589
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019 · ID 59342682
$546.76
726 Dana Street, San Juan, TX, 78589
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2020 · ID 68284355
$546.00
1 possible associated property
At this address
- Chavez, Melissa$303.9398% confidence
726 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.
- Chavez, Melissa$303.9398% confidence
$545.67
3 possible associated properties
Same owner name elsewhere
- Davalos, Gerardo$93.5298% confidence
#### Marinette Drive ###, Houston, TX, 77036
- Davalos, Gerardo$100.0098% confidence
813 West Davilla, Bartlett, TX, 76511
- Davalos, Gerardo$100.0098% confidence
#### South Congress Avenue Apt ###, Austin, TX, 78704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davalos, Gerardo$93.5298% confidence
$545.57
$545.55
806 Kennedy Street Apt 1, San Juan, TX, 78589
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021 · ID 71641787
$545.41
1 possible associated property
Same owner name elsewhere
- Escalante, Fredy$117.0098% confidence
##### Soutdrive ####, Houston, TX, 77099
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escalante, Fredy$117.0098% confidence
211 East 3rd Street, San Juan, TX, 78589
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011 · ID 16190282
$545.28
C/o L & M Mini Mart PO Box 1096, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 24355539
$545.25
3 possible associated properties
Same owner name elsewhere
- Gold Star Petroleum Inc$114.80100% confidence
C/o L & M Minimart PO Box 1096, San Juan, TX, 78589
- Gold Star Petroleum Inc$121.15100% confidence
C/o L&m Mini Mart PO Box 1096, San Juan, TX, 78589
- Gold Star Petroleum Inc$75.54100% confidence
C/o L & M Mini Mart PO Box 1096, 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$114.80100% confidence
$545.03
1 possible associated property
At this address
- Buenrostro, Fabian$69.4591% confidence
1917 Cancun 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.
- Buenrostro, Fabian$69.4591% confidence
2203 North Raul Longoria Suite B2, San Juan, TX, 78658
Held by Phoenix Home Life
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 53754635
$545.00
1 possible associated property
At this address
- Hernandez, Bonifacio$450.0098% 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$450.0098% confidence
$544.50
$543.31
1205 North Raul Longoria Suite I, San Juan, TX, 78589
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2007 · ID 1192289
$543.16
2 possible associated properties
At this address
- Hildalgo County Asso Inc$346.8398% confidence
1205 North Raul Longoria Suite I, San Juan, TX, 78589
- Hildalgo County Asso Inc$231.9898% confidence
1205 North Raul Longoria Suite I, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hildalgo County Asso Inc$346.8398% confidence
PO Box 872, San Juan, TX, 78589
Held by Wells Fargo Bank NA
Co-owner on this record: McGlaun, Aida
Checking account (AC01) · Reported 2021 · ID 71952443
$542.93
PO Box 872, San Juan, TX, 78589
Held by Wells Fargo Bank NA
Co-owner on this record: Delarosa, Maria
Checking account (AC01) · Reported 2021 · ID 71952443
$542.93