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
$969.62
5 possible associated properties
Same owner name elsewhere
- Alba, Jessica$3.0098% confidence
501 Butte Avenue, Modesto, CA, 95358
- Alba, Jessica$0.0198% confidence
4454 West 156th Street, Lawndale, CA, 90260
- Alba, Jessica$1.0098% confidence
2112 Grencoe Drive, Lemon Grove, CA, 91945
At this address
- Alba, Jessica$27.0098% confidence
1113 Monica Lane, San Juan, TX, 78589
- Alba, Sherlyn$35.3891% confidence
1113 Monica 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.
- Alba, Jessica$3.0098% confidence
495 Center 123, San Juan, TX, 78589
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8018342
$968.50
PO Box 1065, San Juan, TX, 78589
Held by Ford Lic
Insurance premium refund (IN05) · Reported 1987 · ID 14991320
$966.58
3 possible associated properties
Same owner name elsewhere
- Chapa, Armando$216.40100% confidence
Rt 1 Box 414A, San Juan, TX, 78589
- Chapa, Armando$362.3498% confidence
00000
- Chapa, Armando$80.0098% confidence
%diana Ramir 3705 North Ware Road, McAllen, TX, 78504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chapa, Armando$216.40100% confidence
$966.56
1 possible associated property
At this address
- Revolorio, Juan$99.0095% confidence
513 Hunee Drive, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Revolorio, Juan$99.0095% confidence
303 West Amy Drive Apt A D, San Juan, TX, 78589
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024 · ID 95304442
$964.00
508 Miguel Hidalgo Street Apt A1, San Juan, TX, 78589
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024 · ID 91816383
$962.40
$961.53
1 possible associated property
At this address
- Castillo, Lucia$1,724.2598% confidence
2003 Loma Verde San Juan Tx 78589, 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, Lucia$1,724.2598% confidence
206 East 2nd Street, San Juan, TX, 78589
Held by Tyson Foods Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 21324071
$960.33
711 Alameda Street, San Juan, TX, 78589
Held by American Equity Investment Lic
Other amount due under an insurance policy (IN07) · Reported 2020 · ID 68252218
$958.04
1 possible associated property
At this address
- Ramirez, Ernestina$144.5098% confidence
711 Alameda 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.
- Ramirez, Ernestina$144.5098% confidence
733 Carmen Street, San Juan, TX, 78589
Held by Bancorp Bank
Health savings account (AC09) · Reported 2020 · ID 65642890
$957.60
1618 Jonathon Drive, San Juan, TX, 78589
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024 · ID 93216241
$957.38
1618 North Veterans Boulevard Suite, San Juan, TX, 78589
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 70504013
$955.66
1203 North Raul Longoria Road Suite M, San Juan, TX, 78589
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024 · ID 89614763
$954.00
1334 Andrews Street, San Juan, TX, 78589
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87671828
$952.92
1307 Rio Grande Street, San Juan, TX, 78589
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024 · ID 90386406
$952.26
1 possible associated property
At this address
- Martinez, Vicente$3,370.5998% confidence
1307 Rio Grande 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, Vicente$3,370.5998% confidence
105 Cesar Chavez Lot #22, San Juan, TX, 78589
Held by Edinburg Regional Med Ctr
Payment for goods or services (MS04) · Reported 2010 · ID 8966595
$952.00
3 possible associated properties
Same owner name elsewhere
- Moore, Glen D$63.0098% confidence
38669 Spetti Court, Fremont, CA, 94536
- Moore, Glen D$60.7098% confidence
38669 Spetti Court, Fremont, 94536
- Moore, Glen D$34.1498% confidence
38669 Spetti Court, Fremont, CA, 94536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Glen D$63.0098% confidence
5203 Garcia Lane, San Juan, TX, 78589
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2018 · ID 52815111
$950.00
406 South Liberty Loop, San Juan, TX, 78589
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2021 · ID 69905882
$950.00
3 possible associated properties
Same owner name elsewhere
- Vallejo, Veronica$477.1898% confidence
3509 Diamond Drive, El Paso, TX, 79904
- Vallejo, Veronica$411.1498% confidence
P O Box 7696, Deer Park, TX, 77536
- Vallejo, Veronica$607.1498% confidence
2111 High Road, Kyle, TX, 78640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vallejo, Veronica$477.1898% confidence
South Veterans Boulevard Suite 3N, San Juan, TX, 78589
Held by Hidalgo County District Clerk
Other court deposit (CT05) · Reported 2023 · ID 86632496
$950.00
3 possible associated properties
Same owner name elsewhere
- Ramirez Guerrero LLP$157.85100% confidence
Ebony Park Suite B 700 North Veterans Boulevard, San Juan, TX, 78589
- Ramirez Guerrero LLP$47.08100% confidence
Ebony Park Suite B 700 North Veterans Boulevard, San Juan, TX, 78589
- Ramirez & Guerrero LLP$475.00100% confidence
Ebony Park, Suite B 700 North Veternas 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.
- Ramirez Guerrero LLP$157.85100% confidence
301 North Iowa Avenue, San Juan, TX, 78589
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 52046686
$949.62
3 possible associated properties
Same owner name elsewhere
- Deleon, Velma$2.0098% confidence
6241 Shadelands Drive, San Jose, CA, 95123
- Deleon, Velma$0.7198% confidence
233 Gregg Court, Los Gatos, CA, 95032
- Deleon, Velma$60.0198% confidence
PO Box 431, Crowley, TX, 76036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deleon, Velma$2.0098% confidence
906 South Standard Avenue, San Juan, TX, 78589
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2003 · ID 32034712
$949.50
$946.26
3 possible associated properties
At this address
- Rodriguez, Karina$29.5098% confidence
1608 Jonathon Drive, San Juan, TX, 78589
- Rodriguez, Karina$39.0098% confidence
1608 Jonathon Drive, San Juan, TX, 78589
- Rodriguez, Andrea$134.0091% confidence
1608 Jonathon 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.
- Rodriguez, Karina$29.5098% confidence
Rr 6 Box 152 B, San Juan, TX, 78589
Held by Capital One
Checking account (AC01) · Reported 2012 · ID 21937024
$945.16
216 West Railroad Street, San Juan, TX, 78589
Held by Pathward
Health savings account (AC09) · Reported 2024 · ID 93365551
$943.92
And T East Thompson, San Juan, TX, 78589
Held by Security Life Of Denver
Other amount due under an insurance policy (IN07) · Reported 2015 · ID 38436790
$943.32
1316 South Standard Avenue, San Juan, TX, 78589
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2018 · ID 54364678
$941.55
1 possible associated property
Same owner name elsewhere
- Arenas-Beck, Aline$182.3998% confidence
301 South Inspiration Road Apt 1116, Mission, TX, 78572
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arenas-Beck, Aline$182.3998% confidence
PO Box 1625, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011 · ID 24348947
$941.39
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
5102 Inca Drive, San Juan, TX, 78589
Held by Centene Management Company LLC
Customer overpayment (MS05) · Reported 2021 · ID 70727149
$939.74
2 possible associated properties
Same owner name elsewhere
- Luis, Luna Jose$170.8498% confidence
561 Hampshire Road Apt 263, Westlake Village, CA, 91361
- Luis, Luna Jose$170.8498% confidence
561 Hampshire Road Apt 263, Westlake Village, CA, 91361
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luis, Luna Jose$170.8498% confidence
PO Box 325, San Juan, TX, 78589
Held by Tgnr East Texas LLC
Mineral royalties (MI02) · Reported 2023 · ID 88031400
$937.38
3 possible associated properties
Same owner name elsewhere
- Chesser, Diane$1,231.25100% confidence
PO Box 325, San Juan, TX, 78589
- Chesser, Diane$109.92100% confidence
PO Box 325, San Juan, TX, 78589
- Chesser, Diane$146.18100% confidence
PO Box 325, 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.
- Chesser, Diane$1,231.25100% confidence
DBA Alamo Orange Grove Prk PO Box 2429, San Juan, TX, 78589
Held by Jp Morgan Chase Bank NA
Checking account (AC01) · Reported 2004 · ID 4315781
$935.57
$934.27
1 possible associated property
Same owner name elsewhere
- Alaniz, Heather$1,000.0098% confidence
### Fasken Boulevard Apt ####, Laredo, TX, 78045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alaniz, Heather$1,000.0098% confidence
304 Northgate Avenue, San Juan, TX, 78589
Held by Rally Credit Union
Savings account (AC02) · Reported 2023 · ID 88393586
$930.92
1705 South State, San Juan, TX, 78589
Held by Berkley Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59092271
$930.36
902 Via Cantera Drive, San Juan, TX, 78589
Held by Security Service Federal Credit Union
Co-owner on this record: Cortez, III Hernan
Savings account (AC02) · Reported 2024 · ID 96390406
$926.63
1 possible associated property
At this address
- Cortez, III Hernan$926.6391% confidence
902 Via Cantera 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.
- Cortez, III Hernan$926.6391% confidence
902 Via Cantera Drive, San Juan, TX, 78589
Held by Security Service Federal Credit Union
Co-owner on this record: Cortez, Annahiz L
Savings account (AC02) · Reported 2024 · ID 96390406
$926.63
1 possible associated property
At this address
- Cortez, Annahiz L$926.6391% confidence
902 Via Cantera 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.
- Cortez, Annahiz L$926.6391% confidence
$921.28
3 possible associated properties
Same owner name elsewhere
- Quezada, Felix$202.49100% confidence
2215 South Nebraska Avenue, San Juan, TX, 78589
- Quezada, Felix$4.0098% confidence
122 Toro Avenue, Salinas, CA, 93905
- Quezada, Felix$0.0898% confidence
Unknown, Altadena, CA, 91001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quezada, Felix$202.49100% confidence
$921.28
700 East San Diego Street, San Juan, TX, 78589
Held by McKesson Corporation
Refund due (MS11) · Reported 2021 · ID 68948076
$920.98
5 possible associated properties
Same owner name elsewhere
- Aranda, Ofelia$7.0098% confidence
200 West Ramona Road, Alhambra, CA, 91803
- Aranda, Ofelia$8.4898% confidence
11169 Phillippi Avenue, Pacoima, CA, 91331
- Aranda, Ofelia$2.0498% confidence
1546 Oleander Avenue, Chula Vista, CA, 91911
At this address
- Aranda, Gilberto$43.9591% confidence
700 East San Diego Street, San Juan, TX, 78589
- Aranda, Gilberto$28.1291% confidence
700 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.
- Aranda, Ofelia$7.0098% confidence
400 East Expressway 83, San Juan, TX, 78589
Held by Cdk Global LLC
Accounts payable (MS08) · Reported 2024 · ID 89562672
$914.82
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$548.2098% 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
- Mercedes-Benz, Of San Juan$1,620.0098% 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
PO Box 2192, San Juan, TX, 78589
Held by Comerica Bank
Health savings account (AC09) · Reported 2022 · ID 76353384
$912.77
1318 Short Road Unit 8, San Juan, TX, 78589
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021 · ID 72687999
$911.86
611 West 3rd Street Apt 5, San Juan, TX, 78589
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022 · ID 77885438
$911.49
4913 Maya Drive, San Juan, TX, 78589
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91368423
$910.24
$909.30
2 possible associated properties
At this address
- Rosalinda, Buenrostro$223.8698% confidence
1917 Cancun Drive, San Juan, TX, 78589
- Rosalinda, Buenrostro$277.1298% 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.
- Rosalinda, Buenrostro$223.8698% confidence
PO Box 955, San Juan, TX, 78589
Held by Texas Country Bank
Checking account (AC01) · Reported 2002 · ID 25271883
$908.01
200 East 7th Street, San Juan, TX, 78589
Held by Bbva Compass Bank
Co-owner on this record: Castillo, Aurea
Matured certificate of deposit (AC03) · Reported 2020 · ID 68430553
$906.33
1 possible associated property
At this address
- Castillo, Aurea$906.3391% confidence
200 East 7th 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.
- Castillo, Aurea$906.3391% confidence
200 East 7th Street, San Juan, TX, 78589
Held by Bbva Compass Bank
Co-owner on this record: Castillo, Vicente
Matured certificate of deposit (AC03) · Reported 2020 · ID 68430553
$906.33
1 possible associated property
At this address
- Castillo, Vicente$906.3391% confidence
200 East 7th 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.
- Castillo, Vicente$906.3391% confidence
$906.20
5 possible associated properties
Same owner name elsewhere
- Saldivar, Rosaura$535.6098% confidence
PO Box 5095 Ciep Luanda Pouch, Bellaire, TX, 77402
- Saldivar, Rosaura$334.0098% confidence
PO Box 5095 Ciep Luanda Pouch, Bellaire, TX, 77402
At this address
- Saldivar, Rosaura$333.4098% confidence
409 East 2nd Street, San Juan, TX, 78589
- Saldivar, Rosaura$165.0098% confidence
409 East 2nd Street, San Juan, TX, 78589
- Saldivar, Rosaura$357.5098% confidence
409 East 2nd Street, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saldivar, Rosaura$535.6098% confidence
PO Box 500, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 55316871
$905.95
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$568.13100% confidence
P O 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
1603 Coconut Palm Avenue, San Juan, TX, 78589
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73119538
$905.22
PO Box 5, San Juan, TX, 78589
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94080945
$904.71
PO Box 2255, San Juan, TX, 78589
Held by Wells Fargo Bank Tx
Checking account (AC01) · Reported 2000 · ID 30732600
$904.61
P O Box 14, San Juan, TX, 78589
Held by Texas Country Bank
Safe-deposit box contents (SD01) · Reported 1996 · ID 25271916
$904.17
1 possible associated property
Same owner name elsewhere
- Clark, Maria J$42.7998% confidence
2212 Jackson, 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.
- Clark, Maria J$42.7998% confidence
1213 South Doe Avenue, San Juan, TX, 78589
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020 · ID 65860702
$904.14
205 Encino Drive, San Juan, TX, 78589
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3689802
$903.53
2 possible associated properties
At this address
- Garza, Anwar$25.0091% confidence
205 Encino Drive, San Juan, TX, 78589
- Garza, Marcelino$234.9591% confidence
205 Encino 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.
- Garza, Anwar$25.0091% confidence
1812 Chula Vista Drive, San Juan, TX, 78589
Held by US Bank
Cashier’s check (CK01) · Reported 2023 · ID 85831523
$902.25
1 possible associated property
At this address
- Ybarra, Francisca$44.4793% confidence
1812 Chula Vista 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.
- Ybarra, Francisca$44.4793% confidence
712 East Hall Acres Road, San Juan, TX, 78589
Held by Bank Of South Tx
Checking account (AC01) · Reported 2022 · ID 76072905
$901.59
P O Box 554, San Juan, TX, 78589
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2007 · ID 28124085
$900.00
310 West 9th Street, San Juan, TX, 78589
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2012 · ID 16919098
$900.00
$900.00
6 possible associated properties
Same owner name elsewhere
- Vallejo, Rodrigo$401.1598% confidence
5937 Lewis Street, Dallas, TX, 75206
- Vallejo, Rodrigo$9,968.5398% confidence
2037 Primrose Drive, Irving, TX, 75063
- Vallejo, Rodrigo$2,655.0398% confidence
10219 Hedgeway Drive, Dallas, TX, 75229
At this address
- Vallejo, Rodrigo$30.4798% confidence
404 Justice Lane, San Juan, TX, 78589
- Vallejo, Rodrigo$500.0098% confidence
404 Justice Lane, San Juan, TX, 78589
- Vallejo, Rodrigo$500.0098% confidence
404 Justice 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.
- Vallejo, Rodrigo$401.1598% confidence
$900.00
1 possible associated property
At this address
- Elizondo, Maria$40.1391% confidence
605 East 9th 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.
- Elizondo, Maria$40.1391% confidence
PO Box 2190, San Juan, TX, 78589
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012 · ID 3867617
$895.68
725 Blue Bird, San Juan, TX, 78589
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2011 · ID 8969045
$895.00
$895.00
3 possible associated properties
Same owner name elsewhere
- Arevalo, Rolando$7.3998% confidence
16282 East Main Apt 18F, Tustin, CA, 92780
- Arevalo, Rolando$1.4598% confidence
5775 Riverside Drive Apt 103, Chino, CA, 91710
- Arevalo, Rolando$3.7298% confidence
5486 C Street, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arevalo, Rolando$7.3998% confidence
PO Box 1393, San Juan, TX, 78589
Held by Honeywell International Inc
Accounts payable (MS08) · Reported 2018 · ID 50499419
$894.88
1 possible associated property
Same owner name elsewhere
- Maximino, Solano$24.3898% confidence
926 Dover Street, Delano, CA, 93215
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maximino, Solano$24.3898% confidence
$894.82
2 possible associated properties
At this address
- Saldana, Juan$523.8298% confidence
213 West Garfield Avenue, San Juan, TX, 78589
- Saldana, Juan$282.8898% confidence
213 West Garfield 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.
- Saldana, Juan$523.8298% confidence
$893.51
412 West 7th Street, San Juan, TX, 78589
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015 · ID 3223699
$893.38
1 possible associated property
At this address
- Garcia, Maria$68.7295% confidence
412 West 7th 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, Maria$68.7295% confidence
1264 North Cesar Chavez, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2012 · ID 24349785
$892.92
122 Dominique Lane, San Juan, TX, 78589
Held by Bank Of America NA
Co-owner on this record: Tamez, Gonzalo
Other outstanding official check (CK15) · Reported 2024 · ID 92191880
$889.87
3 possible associated properties
At this address
- Tamez, Glenda$43.3498% confidence
122 Dominique Lane, San Juan, TX, 78589
- Tamez, Glenda$46.3498% confidence
122 Dominique Lane, San Juan, TX, 78589
- Tamez, Glenda$65.3298% confidence
122 Dominique 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.
- Tamez, Glenda$43.3498% confidence
122 Dominique Lane, San Juan, TX, 78589
Held by Bank Of America NA
Co-owner on this record: Tamez, Glenda
Other outstanding official check (CK15) · Reported 2024 · ID 92191880
$889.87
3 possible associated properties
At this address
- Tamez, Gonzalo$45.6498% confidence
122 Dominique Lane, San Juan, TX, 78589
- Tamez, Glenda$43.3491% confidence
122 Dominique Lane, San Juan, TX, 78589
- Tamez, Glenda$46.3491% confidence
122 Dominique 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.
- Tamez, Gonzalo$45.6498% confidence
922E San Diego Street, San Juan, TX, 78589
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 55666442
$887.93
2215 Coyote Avenue, San Juan, TX, 78589
Held by HSA Bank
Health savings account (HS01) · Reported 2023 · ID 86252689
$886.99
$886.26
1 possible associated property
At this address
- JR, Jorge$28.3198% confidence
1405 Rio Commal 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.
- JR, Jorge$28.3198% confidence
PO Box 344, San Juan, TX, 78589
Held by Madison Ntl Lic Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46714990
$884.00
603 East Brecha Drive, San Juan, TX, 78589
Held by State Of Louisiana
Co-owner on this record: Salinas, Darlenne
Refund due (MS11) · Reported 2022 · ID 82410947
$884.00
3 possible associated properties
Same owner name elsewhere
- Garcia-Garza, Gabriel$47.5998% confidence
2815 Graham Road, Fort Sam Houston, TX, 78234
- Garcia-Garza, Gabriel$27.7498% confidence
2815 Graham Road, Fort Sam Houston, TX, 78234
- Garcia, Garza Gabriel$122.0098% confidence
1620 Carolina Avenue, Houston, TX, 77642
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia-Garza, Gabriel$47.5998% confidence
603 East Brecha Drive, San Juan, TX, 78589
Held by State Of Louisiana
Co-owner on this record: Garcia-Garza, Gabriel
Refund due (MS11) · Reported 2022 · ID 82410947
$884.00
1 possible associated property
Same owner name elsewhere
- Salinas, Darlenne$47.1998% confidence
2500 North McColl Road, 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.
- Salinas, Darlenne$47.1998% confidence
904 West Military Road, San Juan, TX, 78589
Held by Berkley Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59092288
$883.92
1 possible associated property
Same owner name elsewhere
- Daniel, Chapa$8.5298% confidence
1056 Laguna Street, Livermore, CA, 94550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daniel, Chapa$8.5298% confidence
601 West Ridge Road #3, San Juan, TX, 78589
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 72976905
$883.02
3 possible associated properties
Same owner name elsewhere
- Ybarra, Maribel$35.22100% confidence
107 South Ridge Lane 3, San Juan, TX, 78589
- Ybarra, Maribel$0.2198% confidence
5676 Glenfinnan Avenue, Azusa, CA, 91702
- Ybarra, Maribel$3.8298% confidence
187 Market Street, Soledad, CA, 93960
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ybarra, Maribel$35.22100% confidence
812 East San Diego Street, San Juan, TX, 78589
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 53003712
$880.00
1 possible associated property
At this address
- Alvarado, Leonardo$30.1298% confidence
812 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.
- Alvarado, Leonardo$30.1298% confidence
P O Box 47, San Juan, TX, 78589
Held by Facility Ins Corp
Insurance premium refund (IN05) · Reported 1997 · ID 25663318
$876.00
1 possible associated property
Same owner name elsewhere
- Valley Hardware Co$29.81100% confidence
1801 South Stewart 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.
- Valley Hardware Co$29.81100% confidence
4500 North Raul Longoria Road, San Juan, TX, 78589
Held by McNa Insurance Company
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 85368666
$875.17
3 possible associated properties
At this address
- Melissa, Rivera DDS$408.2198% confidence
4500 North Raul Longoria Road, San Juan, TX, 78589
- Melissa, Rivera DDS Pa$496.0095% confidence
4500 North Raul Longoria Road, San Juan, TX, 78589
- Melissa, Rivera DDS Pa$425.0295% confidence
4500 North Raul Longoria Road, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melissa, Rivera DDS$408.2198% confidence
P O Box 766, San Juan, TX, 78589
Held by University Of Tx Pan Amer
Refund due (MS11) · Reported 1996 · ID 29811562
$875.00
1103 East 10th Street, San Juan, TX, 78589
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2015 · ID 27698519
$870.90
$869.56
2 possible associated properties
At this address
- Zamora, Juana$1,847.0198% confidence
1510 Coconut Palm Avenue, San Juan, TX, 78589
- Zamora, Juana$231.5098% confidence
1510 Coconut 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.
- Zamora, Juana$1,847.0198% confidence
$869.38
2010 Olmitos Avenue, San Juan, TX, 78589
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 64642320
$866.30
5 possible associated properties
Same owner name elsewhere
- Alvarez, Erendira$50.00100% confidence
2010 Olmitos Avenue Q, San Juan, TX, 78589
- Alvarez, Erendira$8.8898% confidence
8923 Santa Fe Avenue, South Gate, CA, 90280
- Alvarez, Erendira$0.7498% confidence
6521 Makee Avenue, Los Angeles, CA, 90001
At this address
- Alvarez, Erendira$100.0098% confidence
2010 Olmitos Avenue, San Juan, TX, 78589
- Alvarez, Karla$39.5191% confidence
2010 Olmitos Avenue, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Erendira$50.00100% confidence
PO Box 375, San Juan, TX, 78589
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 9367970
$866.23
813 West 13th Street, San Juan, TX, 78589
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019 · ID 60707073
$865.79
3 possible associated properties
Same owner name elsewhere
- Elizondo, Grisel$185.7998% confidence
1801 Bougainvillea Avenue, Weslaco, TX, 78596
- Elizondo, Grisel$56.6998% confidence
C/o Carmen Moya Rt 6 Box 62, Mercedes, TX, 78570
- Elizondo, Grisel$55.4398% confidence
Rr 6 Box 62, Mercedes, TX, 78570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elizondo, Grisel$185.7998% confidence
$864.00
2 possible associated properties
Same owner name elsewhere
- Victory, Rehab$993.60100% confidence
PO Box 74, San Juan, TX, 78589
- Victory, Rehab$72.9898% confidence
7013 South Cage Boulevard Suite F, 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.
- Victory, Rehab$993.60100% confidence
Route 1 Box 505, San Juan, TX, 78589
Held by Total Petrochemicals USA Inc
Mineral proceeds (MI10) · Reported 1995 · ID 31957581
$863.80
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
2914 Angelica Drive, San Juan, TX, 78589
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023 · ID 87341565
$863.36
2 possible associated properties
Same owner name elsewhere
- Guerrero, Floraida$735.8998% confidence
Caricuao, Caracas
At this address
- Guerrero, Floraida$100.0098% confidence
2914 Angelica Drive, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guerrero, Floraida$735.8998% confidence
5207 Merida, San Juan, TX, 78589
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 88005967
$862.85
1 possible associated property
At this address
- Tseng, Fu$85,543.1298% confidence
5207 Merida, 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.
- Tseng, Fu$85,543.1298% confidence
Rt 1 Box 280 93, San Juan, TX, 78589
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2013 · ID 28629312
$861.51
2100 Mayfair, San Juan, TX, 78589
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2021 · ID 73252440
$861.41
3 possible associated properties
Same owner name elsewhere
- Oquendo, Jose$0.0198% confidence
195 Sweeny Street, San Francisco, CA, 94134
- Oquendo, Jose$0.7098% confidence
622 Caliburn Drive Apt 11, Los Angeles, CA, 90002
- Oquendo, Jose$1.6198% confidence
1721 Sanbernardino Avenue, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oquendo, Jose$0.0198% confidence
1223 South Coyl Avenue, San Juan, TX, 78589
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2018 · ID 52500898
$860.16
$858.45
P O Box 142, San Juan, TX, 78589
Held by Florida Citrus, Business And Industries
Workers’ compensation benefit (MS03) · Reported 2018 · ID 50230657
$858.38
PO Box 344, San Juan, TX, 78589
Held by Madison Ntl Lic Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 15236295
$856.00
2011 Cancun Loma Linda, San Juan, TX, 78589
Held by Sunrise Banks
Other outstanding official check (CK15) · Reported 2015 · ID 15513627
$855.60