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
$637.97
3 possible associated properties
At this address
- Espinoza, Norma$30.0098% confidence
3109 San Felipe Street, San Juan, TX, 78589
- Espinoz, Norma$29.1193% confidence
3109 San Felipe Street, San Juan, TX, 78589
- Espinoz, Norma1 SHARES93% confidence
3109 San Felipe Street, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, Norma$30.0098% confidence
$637.90
1 possible associated property
At this address
- Garcia, Marco$120.4298% confidence
600 Date Palm Street, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Marco$120.4298% confidence
1713 Calle De Amistad, San Juan, TX, 78589
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Ponce, David
Insurance premium refund (IN05) · Reported 2023 · ID 89426400
$637.75
6 possible associated properties
Same owner name elsewhere
- Ponce, Miriam$1.2398% confidence
3272 Riverview Drive, Concord, CA, 94520
- Ponce, Miriam$0.0898% confidence
84802 Sundown Lane, Coachella, CA, 92236
- Ponce, Miriam$0.6898% confidence
84802 Sundown Lane, Coachella, CA, 92236
At this address
- Ponce, Miriam$78.8198% confidence
1713 Calle De Amistad, San Juan, TX, 78589
- Ponce, Ricardo$30.9391% confidence
1713 Calle De Amistad, San Juan, TX, 78589
- Ponce, Ricardo$105.6391% confidence
1713 Calle De Amistad, 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.
- Ponce, Miriam$1.2398% confidence
1713 Calle De Amistad, San Juan, TX, 78589
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Ponce, Miriam
Insurance premium refund (IN05) · Reported 2023 · ID 89426400
$637.75
3 possible associated properties
At this address
- Ponce, David$78.8198% confidence
1713 Calle De Amistad, San Juan, TX, 78589
- Ponce, Ricardo$30.9391% confidence
1713 Calle De Amistad, San Juan, TX, 78589
- Ponce, Ricardo$105.6391% confidence
1713 Calle De Amistad, 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.
- Ponce, David$78.8198% confidence
412 South 17th Street, San Juan, TX, 00000
Held by Kentucky Central Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992 · ID 20242506
$637.68
1210 San Francisco Street, San Juan, TX, 78589
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 94979430
$636.25
4 possible associated properties
Same owner name elsewhere
- Jose, L Martinez$3.4998% confidence
1314 Cornet Place, San Diego, CA, 92154
- Jose, L Martinez$4.4498% confidence
3232 Euclid Avenue, San Diego, CA, 92105
- Jose, L Martinez$9.9098% confidence
1350 West 139th Street, Gardena, CA, 90247
At this address
- Jose, Martinez$100.0091% confidence
1210 San Francisco 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.
- Jose, L Martinez$3.4998% confidence
813 Johnson Street, San Juan, TX, 78589
Held by Metabank NA
Health savings account (AC09) · Reported 2022 · ID 76595426
$635.97
820 Salazar Street, San Juan, TX, 78589
Held by Hidalgo County Tax Assessor & Coll
Co-owner on this record: Hernandez, Maria
Refund due (MS11) · Reported 2021 · ID 73055821
$635.01
1 possible associated property
At this address
- Hernandez, Maria$635.0191% confidence
820 Salazar 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.
- Hernandez, Maria$635.0191% confidence
820 Salazar Street, San Juan, TX, 78589
Held by Hidalgo County Tax Assessor & Coll
Co-owner on this record: Hernandez, Emilio
Refund due (MS11) · Reported 2021 · ID 73055821
$635.01
1 possible associated property
At this address
- Hernandez, Emilio$635.0191% confidence
820 Salazar 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.
- Hernandez, Emilio$635.0191% confidence
113 San Ignacio Avenue, San Juan, TX, 78589
Held by University Of Tx Rio Grande Valley
Accounts payable (MS08) · Reported 2017 · ID 68561436
$634.08
2105 Cedro Drive, San Juan, TX, 78589
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 16938425
$632.62
1 possible associated property
At this address
- Flores, Jennifer$31.9491% confidence
2105 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.
- Flores, Jennifer$31.9491% confidence
P O Box 346, San Juan, TX, 78589
Held by Texas Country Bank
Checking account (AC01) · Reported 1996 · ID 25271597
$632.50
4002 Jesenia Street, San Juan, TX, 78589
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024 · ID 91063550
$631.55
2 possible associated properties
At this address
- Gonzalez, Olga$78.6398% confidence
4002 Jesenia Street, San Juan, TX, 78589
- Gonzalez, Aracely$25.0091% confidence
4002 Jesenia 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, Olga$78.6398% confidence
1913 Loma Azul, San Juan, TX, 78589
Held by Rio Bank
Savings account (AC02) · Reported 2019 · ID 61358226
$630.73
PO Box 1278, San Juan, TX, 78589
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017 · ID 9937192
$630.12
$630.04
4 possible associated properties
Same owner name elsewhere
- Juniors, Supermarket$66.0098% confidence
Pharr, TX, 00000
- Juniors, Supermarket$1,935.1698% confidence
TX, 00000
- Juniors, Supermarket$946.3898% confidence
6503 South Cage, Pharr, TX, 78577
At this address
- Junior Super Market San Juan$44.9493% confidence
108 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.
- Juniors, Supermarket$66.0098% confidence
Rt 1, San Juan, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23325752
$630.00
111 Eagle Street, San Juan, TX, 77591
Held by Hunterkelsey IV LLC
Customer overpayment (MS05) · Reported 2022 · ID 80382585
$628.88
PO Box 113, San Juan, TX, 78589
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017 · ID 48529266
$628.63
San Juan, TX, 78589
Held by Payne Weslaco Motors
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 66961106
$626.93
$625.42
2 possible associated properties
At this address
- Arredondo, Maria$27.8698% confidence
208 West 10th, San Juan, TX, 78589
- Arredondo, Maria$162.2798% confidence
208 West 10th, 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.
- Arredondo, Maria$27.8698% confidence
603 Miguel Hidalgo, San Juan, TX, 78589
Held by Sierra Title Of Hidalgo County
Escrow account (TR04) · Reported 2016 · ID 26787057
$625.00
2703 North Lucky Drive, San Juan, TX, 78589
Held by Ally Bank
Co-owner on this record: Camarillo, Ricky
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 88821440
$624.09
P O Box 994, San Juan, TX, 78589
Held by Ibc McAllen
Checking account (AC01) · Reported 2010 · ID 26548361
$621.61
1607 Hooper Street, San Juan, TX, 78589
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68006672
$620.83
5 possible associated properties
Same owner name elsewhere
- Noyola, Jose$3.0098% confidence
4121 West Wisteria Place, Santa Ana, CA, 92704
- Noyola, Jose$6.0098% confidence
15732 Marwood Street, Hacienda Heights, CA, 91745
- Noyola, Jose$0.1598% confidence
12092 Laguna Street Apt 3, Garden Grove, CA, 92840
At this address
- Noyola, Jose$56.2598% confidence
1607 Hooper Street, San Juan, TX, 78589
- Noyola, Jose$139.5598% confidence
1607 Hooper 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.
- Noyola, Jose$3.0098% confidence
C O Rosa Perez 807 West Mesquite, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67536997
$620.25
3 possible associated properties
Same owner name elsewhere
- Diamond Top 2$705.51100% confidence
807 West Mesquite, San Juan, TX, 78589
- Diamond Top 2$778.02100% confidence
C O Rosa Perez 807 West Mesquite, San Juan, TX, 78589
- Diamond Top 2$618.71100% confidence
C O Rosa Perez 807 West Mesquite, 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.
- Diamond Top 2$705.51100% confidence
106 Sandy Avenue, San Juan, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019 · ID 61784513
$620.00
2503 Gardenia Drive, San Juan, TX, 78589
Held by First Carolina Bank
Checking account (AC01) · Reported 2024 · ID 90242014
$619.84
$619.42
$619.00
3 possible associated properties
At this address
- Baez, Eleazar$63.6291% confidence
907 Ebony Street, San Juan, TX, 78589
- Baez, Luis$118.3091% confidence
907 Ebony Street, San Juan, TX, 78589
- Baez, Eleazar$105.0091% confidence
907 Ebony 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.
- Baez, Eleazar$63.6291% confidence
C O Rosa Perez 807 West Mesquite, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86458410
$618.71
3 possible associated properties
Same owner name elsewhere
- Diamond Top 2$620.25100% confidence
C O Rosa Perez 807 West Mesquite, San Juan, TX, 78589
- Diamond Top 2$705.51100% confidence
807 West Mesquite, San Juan, TX, 78589
- Diamond Top 2$778.02100% confidence
C O Rosa Perez 807 West Mesquite, 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.
- Diamond Top 2$620.25100% confidence
Rt 1 Box 210 Lot 52, San Juan, TX, 78589
Held by Hidalgo County Dist Clerk
Other court deposit (CT05) · Reported 2001 · ID 29379093
$618.00
3 possible associated properties
Same owner name elsewhere
- Pecina, Aurora$1.5598% confidence
1428 Grove Street, San Diego, CA, 92102
- Pecina, Aurora$0.0998% confidence
1428 Grove Street, San Diego, CA, 92102
- Pecina, Aurora$25.5598% confidence
Box 2708, 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.
- Pecina, Aurora$1.5598% confidence
Box 759, San Juan, TX, 78589
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995 · ID 16359792
$617.49
$617.37
1109 Washingtonia Palm Avenue, San Juan, TX, 78589
Held by Sentry Lic
Other amount due under an insurance policy (IN07) · Reported 2022 · ID 76648757
$617.11
PO Box 728, San Juan, TX, 78589
Held by Physicians Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 17292427
$616.47
$615.92
P O Box 726, San Juan, TX, 78589
Held by Employers Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 20243206
$615.77
3 possible associated properties
Same owner name elsewhere
- Casares, Benito$213.34100% confidence
P O Box 726, San Juan, TX, 78589
- Casares, Benito$182.00100% confidence
P O Box 726, San Juan, TX, 78589
- Casares, Benito$182.00100% confidence
P O Box 726, 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, Benito$213.34100% confidence
307 East 4th, San Juan, TX, 78589
Held by Tcb Rio Grande Valley
Savings account (AC02) · Reported 1986 · ID 23478346
$615.62
1317 King Road Dca, San Juan, TX, 78589
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023 · ID 86020355
$615.32
C/o Jose Orozco JR 1003 North Raul Longoria Road, San Juan, TX, 78589
Held by Global Payments Inc
Unidentified remittance (MS06) · Reported 2012 · ID 19927315
$615.00
3 possible associated properties
Same owner name elsewhere
- Auto, Outlet$54.87100% confidence
500 Justice, San Juan, TX, 78589
- Auto, Outlet$3.9298% confidence
13823 Old El Camino Real, San Diego, CA, 92130
- Auto, Outlet$0.0898% confidence
11800 Andasol Avenue, Granada Hills, CA, 91344
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Auto, Outlet$54.87100% confidence
737 East Cardinal Street, San Juan, TX, 78589
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022 · ID 81050431
$614.23
421 Orange Drive, San Juan, TX, 78589
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2021 · ID 68848253
$613.39
3 possible associated properties
At this address
- Johnson, Audrey$286.7898% confidence
421 Orange Drive, San Juan, TX, 78589
- Johnson, Audrey$391.6698% confidence
421 Orange Drive, San Juan, TX, 78589
- Johnson, Audrey$137.8898% confidence
421 Orange Drive, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Audrey$286.7898% confidence
2012 Puerto Vallarta Drive, San Juan, TX, 78589
Co-owner on this record: Martinez, Manuel
ID 100786351
$613.14
1 possible associated property
At this address
- Martinez, Manuel$613.1491% confidence
2012 Puerto Vallarta Drive, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Manuel$613.1491% confidence
$613.14
1 possible associated property
At this address
- Martinez, Irma$613.1491% confidence
2012 Puerto Vallarta Drive, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Irma$613.1491% confidence
4000 Jenia Street, San Juan, TX, 78589
Held by Sunrise Banks
Refund due (MS11) · Reported 2022 · ID 76769551
$612.59
1 possible associated property
At this address
- Gracia, Rubio$50.3798% confidence
4000 Jenia 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.
- Gracia, Rubio$50.3798% confidence
502 12th Street, San Juan, TX, 78589
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 80717007
$612.44
1 possible associated property
At this address
- Baez, Billy$40.0098% confidence
502 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.
- Baez, Billy$40.0098% confidence
519 Hunee Drive, San Juan, TX, 78589
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024 · ID 93219965
$612.27
3 possible associated properties
At this address
- Ruan, Francisco P$100.0091% confidence
519 Hunee Drive, San Juan, TX, 78589
- Ruan, Francisco$95.0091% confidence
519 Hunee Drive, San Juan, TX, 78589
- Ruan, Fransico$35.0091% confidence
519 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.
- Ruan, Francisco P$100.0091% confidence
$611.91
3 possible associated properties
At this address
- Martinez, Frank$414.4598% 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$414.4598% confidence
$611.91
3 possible associated properties
At this address
- Martinez, Roxanne$414.4598% 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$414.4598% confidence
### East ## #/# Street, San Juan, TX, 78589
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77228083
$611.74
P O Box 1218, San Juan, TX, 78589
Held by McAllen Hosp LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 8968450
$611.39
3 possible associated properties
Same owner name elsewhere
- Arredondo, Miriam$28.26100% confidence
PO Box 1218, San Juan, TX, 78589
- Arredondo, Miriam$67.14100% confidence
PO Box 1218, San Juan, TX, 78589
- Arredondo, Miriam$85.34100% confidence
PO Box 1218, 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.
- Arredondo, Miriam$28.26100% confidence
410 West 10th Street, San Juan, TX, 78589
Held by American Maturity Life
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91255668
$610.60
706 Faith Drive, San Juan, TX, 78589
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73115783
$609.09
1 possible associated property
At this address
- Salinas, Severo$76.1191% confidence
706 Faith 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.
- Salinas, Severo$76.1191% confidence
P O Box 500, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73377650
$608.39
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
803 West Minnesota Road, San Juan, TX, 78589
Held by Comerica Bank
Health savings account (AC09) · Reported 2024 · ID 91716546
$607.96
3 possible associated properties
At this address
- Vera, Rogelio$74.2691% confidence
803 West Minnesota Road, San Juan, TX, 78589
- Vera, Veronica$1,976.2091% confidence
803 West Minnesota Road, San Juan, TX, 78589
- Vera, Sandra$92.6091% confidence
803 West Minnesota 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.
- Vera, Rogelio$74.2691% confidence
603 Miguel Hidalgo Street, San Juan, TX, 78589
Co-owner on this record: Dominguez, Hortencia
ID 108835364
$605.93
3 possible associated properties
At this address
- Cantu, Joey$182.5098% confidence
603 Miguel Hidalgo Street, San Juan, TX, 78589
- Cantu, B S$57.0691% confidence
603 Miguel Hidalgo Street, San Juan, TX, 78589
- Cantu, Santos$45.0891% confidence
603 Miguel Hidalgo Street, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cantu, Joey$182.5098% confidence
$605.93
3 possible associated properties
Same owner name elsewhere
- Dominguez, Hortencia$175.7798% confidence
118 West Mill Street Apt #8, Uvalde, TX, 78801
- Dominguez, Hortencia$300.0098% confidence
82715, 00000
- Dominguez, Hortencia$115.0098% confidence
3905 Robinridge Way, Sacramento, CA, 95823
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dominguez, Hortencia$175.7798% confidence
1806 West Texas Avenue, San Juan, TX, 78589
Held by Government Emp Ins Co
Co-owner on this record: Burns, Motors
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 18827957
$602.44
2 possible associated properties
At this address
- Garza, Dalinda$229.0095% confidence
1806 West Texas Avenue, San Juan, TX, 78589
- Garza, Sarah R$59.0891% confidence
1806 West Texas 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, Dalinda$229.0095% confidence
1806 West Texas Avenue, San Juan, TX, 78589
Held by Government Emp Ins Co
Co-owner on this record: Garza, Dalinda M
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 18827957
$602.44
3 possible associated properties
Same owner name elsewhere
- Burns, Motors$861.4498% confidence
1300 East Highway 83, McAllen, TX, 78501
- Burns, Motors$963.4098% confidence
PO Box 1480, McAllen, TX, 78505
- Burns, Motors$1,170.0098% confidence
1300 East Business Highway 83, 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.
- Burns, Motors$861.4498% confidence
2606 Hibiscus Drive, San Juan, TX, 78589
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010 · ID 7968538
$602.00
3 possible associated properties
Same owner name elsewhere
- Najera, Ricardo$0.1898% confidence
Unit 26 5825 East Creekside Avenue, Orange, CA, 92869
- Najera, Ricardo$4.9998% confidence
1110 Britem Court, Vista, CA, 92083
- Najera, Ricardo$0.0598% confidence
28108 Bobwhite Circle 13, Santa Clarita, 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.
- Najera, Ricardo$0.1898% confidence
1507 Garden Ridge Avenue, San Juan, TX, 78589
Held by Cypress Property & Casualty Ins Co
Co-owners on this record: Dominguez, Melissa, Erendira, Mercado
Insurance premium refund (IN05) · Reported 2022 · ID 77431620
$602.00
1507 Garden Ridge Avenue, San Juan, TX, 78589
Held by Cypress Property & Casualty Ins Co
Co-owners on this record: Berrones, Miguel, Dominguez, Melissa
Insurance premium refund (IN05) · Reported 2022 · ID 77431620
$602.00
1507 Garden Ridge Avenue, San Juan, TX, 78589
Held by Cypress Property & Casualty Ins Co
Co-owners on this record: Berrones, Miguel, Erendira, Mercado
Insurance premium refund (IN05) · Reported 2022 · ID 77431620
$602.00
3 possible associated properties
At this address
- Dominguez, Erendira$2,513.1091% confidence
1507 Garden Ridge Avenue, San Juan, TX, 78589
- Dominguez, Erendira$704.9091% confidence
1507 Garden Ridge Avenue, San Juan, TX, 78589
- Dominguez, Erendira$79.7991% confidence
1507 Garden Ridge 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.
- Dominguez, Erendira$2,513.1091% 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 87956882
$601.91
4 possible associated properties
Same owner name elsewhere
- Munoz, Koraima$151.8598% confidence
8202 Rriverglade Drive 0, Houston, TX, 77095
- 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$450.2398% 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
$601.07
Texas Music Festival Enterprises LLCTX
P O Box 1482, San Juan, TX, 78589
Held by Aldine Isd
Accounts payable (MS08) · Reported 2019 · ID 56925230
$601.00
601 Buffalo Street, San Juan, TX, 78589
Held by Hochheim Prairie Farm Mutual Ins
Co-owner on this record: Trevino, Maria
Insurance premium refund (IN05) · Reported 2006 · ID 23770959
$600.00
2 possible associated properties
At this address
- Trevino, Rodolfo$166.6898% confidence
601 Buffalo Street, San Juan, TX, 78589
- Trevino, Maria$600.0091% confidence
601 Buffalo 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, Rodolfo$166.6898% confidence
601 Buffalo Street, San Juan, TX, 78589
Held by Hochheim Prairie Farm Mutual Ins
Co-owner on this record: Trevino, Rodolfo
Insurance premium refund (IN05) · Reported 2006 · ID 23770959
$600.00
3 possible associated properties
At this address
- Trevinio, Maria Teresa$100.0093% confidence
601 Buffalo Street, San Juan, TX, 78589
- Trevino, Rodolfo$600.0091% confidence
601 Buffalo Street, San Juan, TX, 78589
- Trevino, Rodolfo$166.6891% confidence
601 Buffalo 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.
- Trevinio, Maria Teresa$100.0093% confidence
304 San Ignacio Avenue, San Juan, TX, 78589
Held by Toyota Motor Credit Corp
Unidentified remittance (MS06) · Reported 2008 · ID 42053338
$600.00
P O Box 2678, San Juan, TX, 78589
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2009 · ID 28588955
$600.00
PO Box 1291, San Juan, TX, 78589
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2012 · ID 40051838
$600.00
3 possible associated properties
Same owner name elsewhere
- Ibarra, Ramon M$0.9998% confidence
644 Keenan Avenue, Los Angeles, CA, 90022
- Ibarra, Ramon M$0.4698% confidence
644 Keenan Avenue, Los Angeles, CA, 90022
- Ibarra, Ramon M$1.1698% confidence
644 Keenan Avenue, Los Angeles, CA, 90022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ibarra, Ramon M$0.9998% confidence
2405 Fern Drive, San Juan, TX, 78589
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2019 · ID 61141873
$600.00
819 East San Diego Street, San Juan, TX, 78589
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022 · ID 75926785
$600.00
3 possible associated properties
At this address
- Rodriguez, Jaime$200.0098% confidence
819 East San Diego Street, San Juan, TX, 78589
- Rodriguez, Jaime$165.0098% confidence
819 East San Diego Street, San Juan, TX, 78589
- Rodriguez, Jaime$165.0098% confidence
819 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.
- Rodriguez, Jaime$200.0098% confidence
723 West Sam Houston Boulevard, San Juan, TX, 78589
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 87226139
$600.00
$600.00
3 possible associated properties
At this address
- Alaniz, Alberto$33.3398% confidence
601 Calle Del Sol, San Juan, TX, 78589
- Alaniz, Alberto$150.5098% confidence
601 Calle Del Sol, San Juan, TX, 78589
- Alaniz, Alberto$26.5098% confidence
601 Calle Del Sol, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alaniz, Alberto$33.3398% confidence
$600.00
3 possible associated properties
Same owner name elsewhere
- Fuentes, Samantha$158.6698% confidence
2015 Walnut Street, San Angelo, TX, 76901
- Fuentes, Samantha$119.0198% confidence
515 South Sugar Road Apt 41, Edinburg, TX, 78539
- Fuentes, Samantha$249.8098% confidence
727 Diane Circle, Lewisville, TX, 75067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fuentes, Samantha$158.6698% confidence
Suite M 1203 North Raul Longoria Road, San Juan, TX, 78589
Held by State Of Indiana
Warrant (CK06) · Reported 2019 · ID 62251162
$598.93
$598.36
921 East Los Ebanos Street, San Juan, TX, 78589
Held by Exeter Finance Corp
Co-owner on this record: Moreno, Emanuel
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 90238392
$598.35
1 possible associated property
At this address
- Aguirre, Teresa$96.6398% confidence
921 East Los Ebanos 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.
- Aguirre, Teresa$96.6398% confidence
921 East Los Ebanos Street, San Juan, TX, 78589
Held by Exeter Finance Corp
Co-owner on this record: Aguirre, Teresa
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 90238392
$598.35
1 possible associated property
At this address
- Moreno, Emanuel$96.6398% confidence
921 East Los Ebanos 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.
- Moreno, Emanuel$96.6398% confidence
5003 Oleander Drive, San Juan, TX, 78589
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 93403358
$598.12
1 possible associated property
At this address
- Trevino, Ramon$90.0098% confidence
5003 Oleander Drive, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevino, Ramon$90.0098% confidence
607 Gardenia Drive, San Juan, TX, 78589
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014 · ID 20284000
$598.00
3 possible associated properties
Same owner name elsewhere
- Perez, Epigmenio$1,016.08100% confidence
PO Box 2448, San Juan, TX, 78589
- Perez, Epigmenio$49.42100% confidence
611 Gardenia Drive, San Juan, TX, 78589
- Perez, Epigmenio$2.2098% confidence
1606 14th Street, San Pablo, CA, 94806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Epigmenio$1,016.08100% confidence
212 East 12th Street, San Juan, TX, 78589
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2016 · ID 20880055
$597.89
212 East 12th Street 88357, San Juan, TX, 78589
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2016 · ID 20880055
$597.89
$597.69
1 possible associated property
At this address
- Moreno, Delia Tijerina$126.1091% confidence
506 Jaime 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.
- Moreno, Delia Tijerina$126.1091% confidence
210 East Gomez Drive, San Juan, TX, 78589
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024 · ID 91071737
$597.15
PO Box 47, San Juan, TX, 78589
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021 · ID 70444930
$596.95
1 possible associated property
Same owner name elsewhere
- Law Office Of Jaime J Munoz$475.00100% confidence
412 West Bus Highway 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.
- Law Office Of Jaime J Munoz$475.00100% confidence
$595.97
4 possible associated properties
Same owner name elsewhere
- Campos, Rufino$5.0598% confidence
1594 West 51st Street, Los Angeles, CA, 90062
- Campos, Rufino$5.2898% confidence
1594 West 51st Street, Los Angeles, CA, 90062
- Campos, Rufino$0.6998% confidence
1594 West 51st Street, Los Angeles, CA, 90062
At this address
- Campos, Garcia R$70.0091% confidence
1100 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.
- Campos, Rufino$5.0598% confidence
214 Sylvia Circle, San Juan, TX, 78589
Held by HSA Bank
Health savings account (HS01) · Reported 2022 · ID 77030740
$595.10
VerizonTX
3101 San Felipe, San Juan, TX, 78589
Held by Wells Fargo Financial Tx Inc
Co-owner on this record: Garza, Rolando
Miscellaneous outstanding check (MS16) · Reported 2010 · ID 15997145
$595.00
2212 Coyotes Avenue, San Juan, TX, 78589
Held by Pnc Bank Ntl Assn
Health savings account (HS01) · Reported 2019 · ID 57914920
$594.22
PO Box, San Juan, TX, 78589
Held by Brock Holdings III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 2317498
$594.03
3 possible associated properties
Same owner name elsewhere
- Molina, Epifanio$29.47100% confidence
P O Box 2387, San Juan, TX, 78589
- Molina, Epifanio$51.86100% confidence
P O Box 2387, San Juan, TX, 78589
- Molina, Epifanio$42.30100% confidence
P O Box 2387, 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.
- Molina, Epifanio$29.47100% confidence
#### East Fm ### Suite 8, San Juan, TX, 78589
Held by Driscoll Health Plan
Certified check (CK02) · Reported 2021 · ID 73272445
$593.75
1 possible associated property
Same owner name elsewhere
- Jennifer, L Robles Ot$593.75100% confidence
#### East Fm ### Suite 8, 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.
- Jennifer, L Robles Ot$593.75100% confidence
#### East Fm ### Suite 8, San Juan, TX, 78589
Held by Driscoll Health Plan
Certified check (CK02) · Reported 2021 · ID 73272546
$593.75
1 possible associated property
Same owner name elsewhere
- Jennifer, L Robles Ot$593.75100% confidence
#### East Fm ### Suite 8, 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.
- Jennifer, L Robles Ot$593.75100% confidence
416 West Hall Acres, San Juan, TX, 78589
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023 · ID 84055276
$593.27
100 Easy Street, San Juan, TX, 78589
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2023 · ID 84400274
$592.97
2 possible associated properties
At this address
- Cortez, Juan$272.0898% confidence
100 Easy Street, San Juan, TX, 78589
- Cortez, Juan$81.2498% confidence
100 Easy 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.
- Cortez, Juan$272.0898% confidence
PO Box 1192, San Juan, TX, 78589
Held by South Texas Health System
Refund due (MS11) · Reported 2023 · ID 86548266
$591.90
1501 Nebraska, San Juan, TX, 78589
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017 · ID 47411142
$590.00
PO Box 1625, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 24357636
$589.43
3 possible associated properties
Same owner name elsewhere
- Stephens, William B$77.83100% confidence
PO Box 1625, San Juan, TX, 78589
- Stephens, William B$87.79100% confidence
PO Box 1625, San Juan, TX, 78589
- Stephens, William B$73.82100% confidence
Box 1625, 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.
- Stephens, William B$77.83100% confidence