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
Gil, AnaTX
2206 North Coyotes Avenue, San Juan, TX, 78589
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2022 · ID 79964381
$699.55
1 possible associated property
At this address
- Gil, Ana B$480.2095% confidence
2206 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.
- Gil, Ana B$480.2095% confidence
$699.00
4 possible associated properties
Same owner name elsewhere
- Fonseca, Angel$69.27100% confidence
335 East Rail Road, San Juan, TX, 78589
- Fonseca, Angel$3.5898% confidence
7441 Firestone Place Apt 101, Downey, CA, 90241
- Fonseca, Angel$0.7298% confidence
1430 Tremont Street, Los Angeles, CA, 90033
At this address
- Fonseca, JR Angel F$155.0095% confidence
335 East Railroad, 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.
- Fonseca, Angel$69.27100% confidence
1801 South Stewart Road, San Juan, TX, 78589
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017 · ID 42631008
$697.94
200 West Expwy 83 Suite K, San Juan, TX, 78589
Held by Geo Group Inc
Accounts payable (MS08) · Reported 2009 · ID 21054761
$697.08
3 possible associated properties
Same owner name elsewhere
- Texas 2 Way$36.4698% confidence
Box 3156, Alamo, TX, 78516
- Texas 2 Way$71.2298% confidence
Box 3156, Alamo, TX, 78516
- Texas 2 Way$89.6098% confidence
Box 3156, 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.
- Texas 2 Way$36.4698% confidence
$695.03
3 possible associated properties
Same owner name elsewhere
- Salinas, Luciano$30.0098% confidence
#### Spring Valley Road Apt ###, Dallas, TX, 75240
- Salinas, Luciano$72.9698% confidence
##### Kit Lane ####, Dallas, TX, 75240
- Salinas, Luciano$72.9698% confidence
##### Kit Lane ####, Dallas, TX, 75240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Luciano$30.0098% confidence
$694.49
4 possible associated properties
Same owner name elsewhere
- Hermosillo, Jesse$0.9598% confidence
1803 East Yale Street, Ontario, CA, 91764
- Hermosillo, Jesse$69.2598% confidence
At this address
- Hermosillo, Jesse$99.8198% confidence
1605 Hooper Street, San Juan, TX, 78589
- Hermosillo, Jesse$133.1998% confidence
1605 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.
- Hermosillo, Jesse$0.9598% confidence
122 East Ciro Drive, San Juan, TX, 78589
Held by Melaleuca Inc
Vendor check (CK13) · Reported 2012 · ID 38378322
$692.79
3 possible associated properties
Same owner name elsewhere
- Guzman, Aurora$41.66100% confidence
716 East Bluebird Street, San Juan, TX, 78589
- Guzman, Aurora$5.0098% confidence
262 Via Mission Drive, Covelo, CA, 95428
- Guzman, Aurora$0.1198% confidence
24533 Copper Cliff Court, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guzman, Aurora$41.66100% confidence
2202 Cedro Street San Juan Tx 78589, San Juan, TX, 78589
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94118624
$692.01
$690.99
2 possible associated properties
At this address
- Moore, Nevaeh$177.2998% confidence
3409 Grandora Drive, San Juan, TX, 78589
- Moore, Nevaeh$639.3698% confidence
3409 Grandora Drive, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Nevaeh$177.2998% confidence
$690.00
4 possible associated properties
Same owner name elsewhere
- Aleman, Marisol$25.00100% confidence
203 Sandy Drive, San Juan, TX, 78589
- Aleman, Marisol$5.0098% confidence
14726 Weeping Willow Lane, Fontana, CA, 92337
- Aleman, Marisol$0.0198% confidence
14726 Weeping Willow Lane, Fontana, CA, 92337
At this address
- Aleman, Marco$42.7591% confidence
203 Sandy 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.
- Aleman, Marisol$25.00100% confidence
115 West Eagle Street, San Juan, TX, 78589
Held by Tlt Residual LLC
Customer overpayment (MS05) · Reported 2022 · ID 78454074
$689.98
1 possible associated property
At this address
- Martinez, Eduardo$239.7591% confidence
115 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.
- Martinez, Eduardo$239.7591% confidence
404 Vera Cruz Drive, San Juan, TX, 78589
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2020 · ID 64574169
$689.50
4 possible associated properties
Same owner name elsewhere
- Gonzalez, JR Rogelio$229.0098% confidence
1516 Chaco, Laredo, TX, 78040
- Gonzalez, JR Rogelio$79.6398% confidence
1014 Chevez Drive, Dallas, TX, 75211
- Gonzalez, JR Rogelio$180.2298% confidence
426 Henry Street, San Antonio, TX, 78207
At this address
- Gonzalez, JR Rogelio$150.7698% confidence
404 Vera Cruz 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.
- Gonzalez, JR Rogelio$229.0098% confidence
904 West Military Highway, San Juan, TX, 78589
Held by Ch Robinson Inc
Accounts payable (MS08) · Reported 2006 · ID 15444853
$687.50
1 possible associated property
At this address
- Mg Trucking Inc$1,190.0098% confidence
904 West Military Highway, 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.
- Mg Trucking Inc$1,190.0098% confidence
Route 1 Box 505, San Juan, TX, 78589
Held by Total Petrochemicals USA Inc
Mineral proceeds (MI10) · Reported 1995 · ID 31957588
$687.20
3 possible associated properties
Same owner name elsewhere
- Frina Farms Inc$2,455.90100% confidence
Route 1 Box 505, San Juan, TX, 78589
- Frina Farms Inc$1,972.98100% confidence
Rr2 Box 505, San Juan, TX, 78589
- Frina Farms Inc$3,831.66100% confidence
Rr2 Box 505, 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.
- Frina Farms Inc$2,455.90100% confidence
$686.46
1707 Calle De Palmas, San Juan, TX, 78589
Held by Fluor Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2007 · ID 12635336
$685.84
1817 Sabrinas Drive, San Juan, TX, 78589
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 94971933
$685.22
1 possible associated property
At this address
- Hinojosa, Yoana$182.2298% confidence
1817 Sabrinas 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.
- Hinojosa, Yoana$182.2298% confidence
1102 East 7th Street, San Juan, TX, 78589
Held by Sunrise Banks
Refund due (MS11) · Reported 2021 · ID 71094835
$684.51
2020 Puerto Vallarta, San Juan, TX, 78589
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2022 · ID 78929899
$684.48
$684.34
1 possible associated property
At this address
- Cantu, Angel$321.3398% confidence
4002 Gambit 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.
- Cantu, Angel$321.3398% confidence
$684.15
1 possible associated property
At this address
- Rodriguez, Maria$60.4691% confidence
5100 Azteca Boulevard, 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, Maria$60.4691% confidence
PO Box 2646, San Juan, TX, 78589
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 76619813
$683.73
$679.37
3 possible associated properties
At this address
- Barrera, Miguel$38.2098% confidence
1709 State Avenue, San Juan, TX, 78589
- Barrera, Miguel$397.6098% confidence
1709 State Avenue, San Juan, TX, 78589
- Barrera, Miguel$80.5198% confidence
1709 State Avenue, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrera, Miguel$38.2098% confidence
PO Box 1453, San Juan, TX, 78589
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017 · ID 42631017
$678.29
$677.85
1 possible associated property
Same owner name elsewhere
- Dorado, Armida$6,299.67100% confidence
1318 Rio Blanco 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.
- Dorado, Armida$6,299.67100% confidence
$677.67
PO Box 1365, San Juan, TX, 78589
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 58728864
$677.30
1114 South Nebraska Avenue, San Juan, TX, 78589
Held by Pnc Bank Ntl Assn
Co-owner on this record: Esparza, Klexandra
Savings account (AC02) · Reported 2023 · ID 86645887
$676.85
2 possible associated properties
At this address
- Esparza, Maria$68.7998% confidence
1114 South Nebraska Avenue, San Juan, TX, 78589
- Esparza, Klexandra$676.8591% confidence
1114 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.
- Esparza, Maria$68.7998% confidence
1114 South Nebraska Avenue, San Juan, TX, 78589
Held by Pnc Bank Ntl Assn
Co-owner on this record: Esparza, Maria
Savings account (AC02) · Reported 2023 · ID 86645887
$676.85
2 possible associated properties
At this address
- Esparza, Maria$68.7991% confidence
1114 South Nebraska Avenue, San Juan, TX, 78589
- Esparza, Maria$676.8591% confidence
1114 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.
- Esparza, Maria$68.7991% confidence
910 South Iowa, San Juan, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23333127
$676.00
1012 Sundance Lane, San Juan, TX, 78589
Held by Capital One NA
Accounts payable (MS08) · Reported 2022 · ID 80631610
$675.87
3 possible associated properties
At this address
- Corona, Erik$82.4798% confidence
1012 Sundance Lane, San Juan, TX, 78589
- Corona, Erik$30.2098% confidence
1012 Sundance Lane, San Juan, TX, 78589
- Corona, Erik$69.0098% confidence
1012 Sundance 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.
- Corona, Erik$82.4798% confidence
San Marcos Street 725, San Juan, TX, 78589
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2017 · ID 47783404
$675.44
201 South I Road, San Juan, TX, 78589
Held by Insurance Auto Auctions & Affiliate
Accounts payable (MS08) · Reported 2014 · ID 42107681
$673.80
4 possible associated properties
Same owner name elsewhere
- R & R Motors$100.0098% confidence
#### North Highway ###, Seagoville, TX, 75159
- R & R Motors$100.0098% confidence
Lewisville, TX, 00000
- R, R Motors$100.0098% confidence
4010 North Main, Houston, TX, 77009
At this address
- R & R Motors$673.8098% confidence
201 South I 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.
- R & R Motors$100.0098% confidence
201 South I Road, San Juan, TX, 78589
Held by Insurance Auto Auctions & Affiliate
Accounts payable (MS08) · Reported 2015 · ID 42107885
$673.80
4 possible associated properties
Same owner name elsewhere
- R & R Motors$100.0098% confidence
#### North Highway ###, Seagoville, TX, 75159
- R & R Motors$100.0098% confidence
Lewisville, TX, 00000
- R, R Motors$100.0098% confidence
4010 North Main, Houston, TX, 77009
At this address
- R & R Motors$673.8098% confidence
201 South I 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.
- R & R Motors$100.0098% confidence
400 East Expressway 83, San Juan, TX, 78589
Held by Safe Guard Products Intl LLC
Accounts payable (MS08) · Reported 2023 · ID 83507453
$673.23
6 possible associated properties
Same owner name elsewhere
- Mercedes Benz Of San Juan$662.86100% confidence
400 East Expresswa 83, San Juan, TX, 78589
- Mercedes Benz Of San Juan$42.05100% confidence
400 West Expressway 83, San Juan, TX, 78589
- Mercedes Benz Of San Juan$849.7098% confidence
6720 Western Road, Mission, TX, 78574
At this address
- Mercedes Benz Of San Juan$250.0098% confidence
400 East Expressway 83, San Juan, TX, 78589
- Mercedes Benz Of San Juan$548.2098% 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
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$662.86100% confidence
$672.50
1 possible associated property
Same owner name elsewhere
- Pichardo, Matias$275.3398% confidence
3508 North Whiskey Drive, Pharr, TX, 78577
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pichardo, Matias$275.3398% confidence
PO Box 1467, San Juan, TX, 78537
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68489074
$672.00
1618 North I Road Suite F, San Juan, TX, 78589
Held by Bravo Health Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 75544698
$672.00
5 possible associated properties
Same owner name elsewhere
- El Recreo LLC$128.00100% confidence
1618 North Veterans Boulevard Suite F, San Juan, TX, 78589
- El Recreo LLC$64.44100% confidence
1618 North Veterans Boulevard Suite F, San Juan, TX, 78589
At this address
- El Recreo LLC$241.4498% confidence
1618 North I Road Suite F, San Juan, TX, 78589
- El Recreo LLC$736.3298% confidence
1618 North I Road Suite F, San Juan, TX, 78589
- El Recreo LLC$80.2598% confidence
1618 North I Road Suite F, 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.
- El Recreo LLC$128.00100% confidence
1201 South Nebraska Avenue, San Juan, TX, 78589
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91363911
$672.00
DBA Anglo Iron & Metal Co P O Box 25, San Juan, TX, 78589
Held by Continental Casualty Co
Expense check (CK10) · Reported 2003 · ID 13722620
$667.64
3 possible associated properties
Same owner name elsewhere
- Anglo Metals Inc$449.31100% confidence
DBA Anglo Iron & Metal Co P O Box 25, San Juan, TX, 78589
- Anglo Metals Inc$211.48100% confidence
P O Box 25, San Juan, TX, 78589
- 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$449.31100% confidence
Route 1 Box 505, San Juan, TX, 78589
Held by Total Petrochemicals USA Inc
Mineral proceeds (MI10) · Reported 1995 · ID 31957590
$667.30
3 possible associated properties
Same owner name elsewhere
- Frina Farms Inc$2,455.90100% confidence
Route 1 Box 505, San Juan, TX, 78589
- Frina Farms Inc$1,972.98100% confidence
Rr2 Box 505, San Juan, TX, 78589
- Frina Farms Inc$3,831.66100% confidence
Rr2 Box 505, 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.
- Frina Farms Inc$2,455.90100% confidence
1331 South Nebraska Avenue, San Juan, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019 · ID 61783503
$667.10
2 possible associated properties
Same owner name elsewhere
- Drumm, Mirtha$27.5098% confidence
1331 South Nebraska Avenue, San Juan, TX, 78589
- Drumm, Mirtha$131.6598% confidence
1331 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.
- Drumm, Mirtha$27.5098% confidence
816 San Jose Street, San Juan, TX, 78589
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2016 · ID 28589203
$666.67
100 West US Highway 83 Suite B, San Juan, TX, 78589
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2010 · ID 38311116
$666.20
2 possible associated properties
At this address
- Eba Notary Services$36.0598% confidence
100 West US Highway 83 Suite B, San Juan, TX, 78589
- Eba Notary Services$67.0098% confidence
100 West US Highway 83 Suite B, 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.
- Eba Notary Services$36.0598% confidence
1605 Jonathon Drive, San Juan, TX, 78589
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2018 · ID 52980974
$665.76
Circle G Golden Fried ChickenTX
Box 281, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 60996017
$665.70
3 possible associated properties
Same owner name elsewhere
- Circle G Golden Fried Chicken$1,027.42100% confidence
PO Box 281, San Juan, TX, 78589
- Circle G Golden Fried Chicken$1,025.53100% confidence
PO Box 281, San Juan, TX, 78589
- Circle G Golden Fried Chicken$1,171.92100% confidence
PO Box 281, 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.
- Circle G Golden Fried Chicken$1,027.42100% confidence
156 Deanna Drive, San Juan, TX, 78589
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2017 · ID 17133901
$665.38
1 possible associated property
At this address
- Castillo, Roberto$52.1998% confidence
156 Deanna 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.
- Castillo, Roberto$52.1998% confidence
202 Dove Street, San Juan, TX, 78589
Held by Bank Of America Arizona
Checking account (AC01) · Reported 2012 · ID 40322019
$664.74
808 South Shufford, San Juan, TX, 78589
Held by Flatiron Capital Corp
Other outstanding official check (CK15) · Reported 2006 · ID 27834992
$664.09
729 East Dove Street, San Juan, TX, 78589
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019 · ID 61308783
$664.00
1 possible associated property
At this address
- Mendez, Nestor$29.2398% confidence
729 East Dove Street, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendez, Nestor$29.2398% confidence
Lopez, Hernandez Raul EnriqueTX
410 Judean Lane, San Juan, TX, 78589
Held by Hsbc Bank USA
Checking account (AC01) · Reported 2024 · ID 92995446
$663.99
502 East Expwy 83, San Juan, TX, 78589
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2020 · ID 67683921
$663.94
3 possible associated properties
Same owner name elsewhere
- Regio USA Inc$1,514.09100% confidence
502 East Expressway 83, San Juan, TX, 78589
- Regio USA Inc$214.73100% confidence
502 East Expressway 83, San Juan, TX, 78589
- Regio USA Inc$536.94100% confidence
502 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.
- Regio USA Inc$1,514.09100% confidence
$663.21
1 possible associated property
At this address
- Estrada, Manuel$26.3891% confidence
612 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.
- Estrada, Manuel$26.3891% confidence
400 East Expressway 83, San Juan, TX, 78589
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 57561039
$662.86
400 East Expresswa 83, San Juan, TX, 78589
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 57561039
$662.86
3 possible associated properties
Same owner name elsewhere
- Mercedes Benz Of San Juan$673.23100% confidence
400 East Expressway 83, San Juan, TX, 78589
- Mercedes-Benz, Of San Juan$1,620.00100% confidence
400 East Expressway 83, San Juan, TX, 78589
- Mercedes Benz Of San Juan$975.00100% 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$673.23100% confidence
$662.49
1 possible associated property
At this address
- Trevino, Reyna Javier$556.4898% 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$556.4898% confidence
P O Box 2429, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81334741
$662.20
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$444.44100% 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
Rr2 Box 505, San Juan, TX, 78589
Held by Oxy USA Inc
Mineral proceeds (MI10) · Reported 2017 · ID 22746676
$662.09
3 possible associated properties
Same owner name elsewhere
- Frina Farms Inc$2,455.90100% confidence
Route 1 Box 505, San Juan, TX, 78589
- Frina Farms Inc$1,972.98100% confidence
Rr2 Box 505, San Juan, TX, 78589
- Frina Farms Inc$3,831.66100% confidence
Rr2 Box 505, 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.
- Frina Farms Inc$2,455.90100% confidence
$661.53
PO Box 3084, San Juan, TX, 78589
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 87933477
$660.75
3 possible associated properties
Same owner name elsewhere
- Jimenez, Timothy$30.95100% confidence
PO Box 3084, San Juan, TX, 78589
- Jimenez, Timothy$109.5098% confidence
1322 Boyd Street, Cedar Hill, TX, 75104
- Jimenez, Timothy$109.5098% confidence
1322 Boyd Street, Cedar Hill, TX, 75104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Timothy$30.95100% confidence
$660.00
2 possible associated properties
At this address
- Rodriguez, Oscar$73.6898% confidence
5209 Plumeria Circle, San Juan, TX, 78589
- Rodriguez, Oscar A$99.9095% confidence
5209 Plumeria 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.
- Rodriguez, Oscar$73.6898% confidence
$659.73
3 possible associated properties
At this address
- Martinez, Maria$44.2298% confidence
1617 Mary Ann Street Apt 1, San Juan, TX, 78589
- Martinez, Maria$1,528.1698% confidence
1617 Mary Ann Street Apt 1, San Juan, TX, 78589
- Martinez, Maria$110.0198% confidence
1617 Mary Ann Street Apt 1, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Maria$44.2298% confidence
$659.60
3 possible associated properties
Same owner name elsewhere
- Guajardo, Rosalinda$107.53100% confidence
413 Cozumel Lane, San Juan, TX, 78589
- Guajardo, Rosalinda$56.8098% confidence
1801 East 21st Street, Mission, TX, 78572
- Guajardo, Rosalinda$206.3598% confidence
13006 Blanche Coker Street, San Antonio, 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.
- Guajardo, Rosalinda$107.53100% confidence
1107 San Ramon Street, San Juan, TX, 78589
Held by Vw Volkswagen Credit Inc
Co-owner on this record: Falcon, Evangelina
Accounts payable (MS08) · Reported 2023 · ID 84151031
$658.59
5 possible associated properties
Same owner name elsewhere
- Falcon, Leonel$57.2098% confidence
2412 Ebony Avenue, McAllen, TX, 78501
- Falcon, Leonel$384.7298% confidence
1470 Casa De Oro, Corpus Christi, TX, 78411
At this address
- Falcon, Leonel$57.0298% confidence
1107 San Ramon Street, San Juan, TX, 78589
- Falcon, Evangelina$658.5991% confidence
1107 San Ramon Street, San Juan, TX, 78589
- Falcon, Evangelina$49.6691% confidence
1107 San Ramon 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.
- Falcon, Leonel$57.2098% confidence
1107 San Ramon Street, San Juan, TX, 78589
Held by Vw Volkswagen Credit Inc
Co-owner on this record: Falcon, Leonel
Accounts payable (MS08) · Reported 2023 · ID 84151031
$658.59
4 possible associated properties
Same owner name elsewhere
- Falcon, Evangelina$72.21100% confidence
PO Box 2490, San Juan, TX, 78589
At this address
- Falcon, Evangelina$49.6698% confidence
1107 San Ramon Street, San Juan, TX, 78589
- Falcon, Leonel$57.0291% confidence
1107 San Ramon Street, San Juan, TX, 78589
- Falcon, Leonel$658.5991% confidence
1107 San Ramon 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.
- Falcon, Evangelina$72.21100% confidence
PO Box 451, San Juan, TX, 78589
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2010 · ID 19898177
$657.88
1926 Loma Alta Drive, San Juan, TX, 78589
Held by Fiesta Chevrolet Inc
Refund due (MS11) · Reported 2020 · ID 62921476
$656.69
1 possible associated property
At this address
- Quintanilla, Carlos$42.0991% confidence
1926 Loma Alta 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.
- Quintanilla, Carlos$42.0991% confidence
406 Guadalupe Street, San Juan, TX, 78589
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020 · ID 67888113
$656.05
Blackhawk Assets LLC DBA Jem ConstructioTX
205 Santa Elena, San Juan, TX, 78589
Held by Bank Of South Texas
Co-owner on this record: Medellin, Jason
Checking account (AC01) · Reported 2024 · ID 94896183
$655.25
205 Santa Elena, San Juan, TX, 78589
Held by Bank Of South Texas
Co-owner on this record: Blackhawk Assets LLC DBA Jem Constructio
Checking account (AC01) · Reported 2024 · ID 94896183
$655.25
3 possible associated properties
Same owner name elsewhere
- Medellin, Jason$210.8598% confidence
3506 Mina De Oro, Edinburg, TX, 78542
- Medellin, Jason$262.5198% confidence
- Medellin, Jason$263.0098% confidence
19100 Glenwest Drive Apt, Friendswood, TX, 77546
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medellin, Jason$210.8598% confidence
414 East 2nd Street, San Juan, TX, 78589
Held by Capital One
Co-owner on this record: Farias, Samantha
Accounts payable (MS08) · Reported 2023 · ID 87922485
$655.14
217 East Eagle Street, San Juan, TX, 78589
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 90362165
$655.11
PO Box 1244, San Juan, TX, 78589
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 90362165
$655.11
P O Box 1578, San Juan, TX, 78589
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2015 · ID 28589161
$653.33
P O Box 1578, San Juan, TX, 78589
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2015 · ID 28589161
$653.33
3 possible associated properties
Same owner name elsewhere
- Pinon, Guadalupe$0.0898% confidence
2183 Cloyne Street, Oxnard, CA, 93033
- Pinon, Guadalupe$0.1098% confidence
PO Box 3893, Paso Robles, CA, 93447
- Pinon, Guadalupe$0.1098% confidence
PO Box 3893, Paso Robles, CA, 93447
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pinon, Guadalupe$0.0898% confidence
Rr 5 Box 53A, San Juan, TX, 78589
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2017 · ID 40554672
$652.00
5209 North Veterans Boulevard Apt 5, San Juan, TX, 78589
Held by Naft Fcu
Savings account (AC02) · Reported 2021 · ID 71647040
$651.41
$651.09
400 West Minnesota Td, San Juan, TX, 78589
Held by Payne Weslaco Motors
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 66961179
$650.99
3 possible associated properties
Same owner name elsewhere
- Fuentes, Ana L$8.0398% confidence
1960 Adams Apt 36, El Centro, CA, 92243
- Fuentes, Ana L$4.6598% confidence
7822 Bell Gardens, Bell Gardens, CA, 90201
- Fuentes, Ana L$0.1198% confidence
27070 Manon Avenue Apt 4, Hayward, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fuentes, Ana L$8.0398% confidence
412 West Highway 83 PO Box 46, San Juan, TX, 78589
Held by St Paul Travelers Companies Inc
Dividend reinvestment plan (SC19) · Reported 2004 · ID 15433180
$650.25
5 possible associated properties
Same owner name elsewhere
- Sandoval, JR Tommy$96.1298% confidence
601 East Avocet, McAllen, TX, 78504
- Sandoval, JR Tommy$92.0498% confidence
2900 North 31st Street Apt 4, McAllen, TX, 00000
- Sandoval, JR Tommy$1,158.0198% confidence
220 Toronto Avenue Apt 51, McAllen, TX, 78503
At this address
- Sandoval, JR Tommy$30.4498% confidence
412 West Highway 83 PO Box 46, San Juan, TX, 78589
- Sandoval, JR Tommy$743.1598% confidence
412 West Highway 83 PO Box 46, 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.
- Sandoval, JR Tommy$96.1298% confidence
723 West San Houston, San Juan, TX, 78589
Held by Cox Enterprises Inc
Accounts payable (MS08) · Reported 2014 · ID 19721957
$650.00
Rr 4 Box 407 D, San Juan, TX, 78589
Held by Alamo Bank Tx
Savings account (AC02) · Reported 2004 · ID 23553721
$648.94
3 possible associated properties
Same owner name elsewhere
- Soto, Jose Antonio—98% confidence
PO Box 448, Faison, NC
- Soto, Jose Antonio$1.2998% confidence
2607 Greystone Drive, Tracy, CA, 95377
- Soto, Jose Antonio$22.3798% confidence
1118 East 4th Street, National City, CA, 91950
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soto, Jose Antonio—98% confidence
3 1/2 Miles North Road, San Juan, TX, 78589
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013 · ID 8031361
$648.14
PO Box 1159, San Juan, TX, 78589
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013 · ID 8031363
$648.00
3 possible associated properties
Same owner name elsewhere
- Ochoa, Adela$9.0898% confidence
11409 Mollyknoll Avenue, Whittier, CA, 90604
- Ochoa, Adela$5.0098% confidence
624 East Colorado Boulevard, Monrovia, CA, 91016
- Ochoa, Adela$0.0598% confidence
4701 London Berry Drive, Santa Rosa, CA, 95403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochoa, Adela$9.0898% confidence
430 West 12th Street, San Juan, TX, 78589
Held by General Motors Financial Co
Co-owner on this record: Gamez, Luis
Refund due (MS11) · Reported 2020 · ID 67910776
$647.81
1 possible associated property
At this address
- Gamez, Luis$647.8191% confidence
430 West 12th Street, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gamez, Luis$647.8191% confidence
430 West 12th Street, San Juan, TX, 78589
Held by General Motors Financial Co
Co-owner on this record: Gamez, Michelle
Refund due (MS11) · Reported 2020 · ID 67910776
$647.81
1 possible associated property
At this address
- Gamez, Michelle$647.8191% confidence
430 West 12th Street, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gamez, Michelle$647.8191% confidence
$647.62
1011 East 13th Street, San Juan, TX, 78589
Held by Metabank
Unidentified deposit (AC07) · Reported 2014 · ID 15968575
$645.03
3 possible associated properties
At this address
- Alvarado, III Bruno$25.7898% confidence
1011 East 13th Street, San Juan, TX, 78589
- Alvarado, Bruno$68.4298% confidence
1011 East 13th Street, San Juan, TX, 78589
- Alvarado, Amy$31.6791% confidence
1011 East 13th 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.
- Alvarado, III Bruno$25.7898% confidence
$644.02
3 possible associated properties
At this address
- Barron, Juan H$480.1298% confidence
1212 Coyle Drive Pay: Hilda Hernandez, San Juan, TX, 78589
- Barron, Juan H$413.8198% confidence
1212 Coyle Drive Pay: Hilda Hernandez, San Juan, TX, 78589
- Barron, Juan H$523.2398% confidence
1212 Coyle Drive Pay Hilda Hernandez, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barron, Juan H$480.1298% confidence
$642.00
705 South San Antonio, San Juan, TX, 78589
Held by Foot Locker Inc
Co-owner on this record: Martinez, Arturo
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 3355545
$641.52
2 possible associated properties
At this address
- Martinez, Hortencia$30.0098% confidence
705 South San Antonio, San Juan, TX, 78589
- Martinez, Arturo$641.5291% confidence
705 South San Antonio, 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, Hortencia$30.0098% confidence
705 South San Antonio, San Juan, TX, 78589
Held by Foot Locker Inc
Co-owner on this record: Martinez, Hortencia
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 3355545
$641.52
2 possible associated properties
At this address
- Martinez, Hortencia$641.5291% confidence
705 South San Antonio, San Juan, TX, 78589
- Martinez, Hortencia$30.0091% confidence
705 South San Antonio, 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, Hortencia$641.5291% confidence
Dj, WestTX
418 Rio Colorado Street, San Juan, TX, 78589
Held by Bank Of America NA
Co-owner on this record: Deleon, Mario
Checking account (AC01) · Reported 2024 · ID 92195954
$641.51
418 Rio Colorado Street, San Juan, TX, 78589
Held by Bank Of America NA
Co-owner on this record: Dj, West
Checking account (AC01) · Reported 2024 · ID 92195954
$641.51
1 possible associated property
At this address
- Deleon, Mario$226.2598% confidence
418 Rio Colorado 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.
- Deleon, Mario$226.2598% confidence
1212 South Texas Avenue, San Juan, TX, 78589
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2018 · ID 54724998
$641.00
427 South Iowa Avenue, San Juan, TX, 78589
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84998140
$639.80
$639.36
2 possible associated properties
At this address
- Moore, Nevaeh$177.2998% confidence
3409 Grandora Drive, San Juan, TX, 78589
- Moore, Nevaeh$690.9998% confidence
3409 Grandora Drive, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Nevaeh$177.2998% confidence
PO Box 1625, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 24360454
$639.12
3 possible associated properties
Same owner name elsewhere
- Stephens, William B$941.39100% confidence
PO Box 1625, San Juan, TX, 78589
- Stephens, William B$532.53100% confidence
PO Box 1625, San Juan, TX, 78589
- Stephens, William B$589.43100% confidence
PO 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$941.39100% confidence
201 West 17th Street, San Juan, TX, 78589
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2015 · ID 15915336
$639.05
1 possible associated property
At this address
- Lopez, Dario$151.2491% confidence
201 West 17th Street, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Dario$151.2491% confidence
206 West Amy Apt B, San Juan, TX, 78589
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76598688
$638.00