Unclaimed property in San Perlita, TX
693 records · $179,984 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
PO Box 109, San Perlita, TX, 78590
Co-owners on this record: Soto, Maria, Wells Fargo Bank NA
ID 107429498
$37.30
Box 21, San Perlita, TX, 78590
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 55317894
$37.19
P O Box 133, San Perlita, TX, 78590
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 24368769
$37.16
PO Box 293, San Perlita, TX, 78590
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2024 · ID 95749737
$36.70
P O Box 226, San Perlita, TX, 78590
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67544733
$36.27
3 possible associated properties
Same owner name elsewhere
- Silguero, Abelardo$29.43100% confidence
P O Box 226, San Perlita, TX, 78590
- Silguero, Abelardo$32.62100% confidence
P O Box 226, San Perlita, TX, 78590
- Silguero, Abelardo$33.62100% confidence
P O Box 226, San Perlita, TX, 78590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silguero, Abelardo$29.43100% confidence
P O Box 253, San Perlita, TX, 78590
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 25852188
$36.05
2 possible associated properties
Same owner name elsewhere
- Ramirez, Ana Maria$889.8098% confidence
10186 Morehart Avenue, Pacoima, CA, 91331
- Ramirez, Ana Maria$200.0098% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Ana Maria$889.8098% confidence
P O Box 126, San Perlita, TX, 78590
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 95051518
$35.26
3 possible associated properties
Same owner name elsewhere
- Ahumada, Domingo$45.72100% confidence
P O Box 126, San Perlita, TX, 78590
- Ahumada, Domingo$42.96100% confidence
P O Box 1266, San Perlita, TX, 78590
- Ahumada, Domingo$49.83100% confidence
P O Box 126, San Perlita, TX, 78590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ahumada, Domingo$45.72100% confidence
PO Box 56, San Perlita, TX, 78590
Held by Lyntegar Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 80724630
$34.74
P O Box 294, San Perlita, TX, 78590
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 25852655
$34.67
3 possible associated properties
Same owner name elsewhere
- Cordova, Belinda$0.3098% confidence
210 Jacaranda Place, Fullerton, CA, 92832
- Cordova, Belinda$31.5098% confidence
6551 Warner Avenue Apt 119 6551 Warner Avenue, Huntington Beach, CA, 92647
- Cordova, Belinda$37.1298% confidence
6504 Amber Drive, Odessa, TX, 79762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cordova, Belinda$0.3098% confidence
PO Box 251, San Perlita, TX, 78590
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2021 · ID 70326727
$34.18
P O Box 96, San Perlita, TX, 78590
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 24369808
$34.14
P O Box 527, San Perlita, TX, 78590
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 60998504
$34.07
P O Box 141, San Perlita, TX, 78590
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81340164
$34.06
22748 Seminole Avenue, San Perlita, TX, 78590
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012 · ID 35738713
$34.00
Box 122, San Perlita, TX, 78590
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73369880
$33.99
PO Box 71, San Perlita, TX, 78590
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 65275072
$33.83
3 possible associated properties
Same owner name elsewhere
- Tanguma, Roy$108.33100% confidence
P O Box 71, San Perlita, TX, 78590
- Tanguma, Roy$31.90100% confidence
PO Box 71, San Perlita, TX, 78590
- Tanguma, Roy$128.26100% confidence
PO Box 71, San Perlita, TX, 78590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tanguma, Roy$108.33100% confidence
P O Box 73, San Perlita, TX, 78590
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2022 · ID 76651005
$33.68
$33.66
3 possible associated properties
Same owner name elsewhere
- Moreno, Job$0.6698% confidence
320 Grace Street, Oceanside, CA, 92054
- Moreno, Job$68.5098% confidence
TX, 00000
- Moreno, Job$29.0098% confidence
#### Cameron Road Apt ####, Austin, TX, 78752
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Job$0.6698% confidence
P O Box 226, San Perlita, TX, 78590
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86472357
$33.62
3 possible associated properties
Same owner name elsewhere
- Silguero, Abelardo$36.27100% confidence
P O Box 226, San Perlita, TX, 78590
- Silguero, Abelardo$29.43100% confidence
P O Box 226, San Perlita, TX, 78590
- Silguero, Abelardo$32.62100% confidence
P O Box 226, San Perlita, TX, 78590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silguero, Abelardo$36.27100% confidence
PO Box 251, San Perlita, TX, 78590
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2021 · ID 70326726
$33.45
Box 21, San Perlita, TX, 78590
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 61006367
$33.42
$33.39
P O Box 24, San Perlita, TX, 78590
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81341142
$33.28
$33.21
P O Box 52, San Perlita, TX, 78590
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 24376794
$32.78
P O Box 226, San Perlita, TX, 78590
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81345702
$32.62
3 possible associated properties
Same owner name elsewhere
- Silguero, Abelardo$36.27100% confidence
P O Box 226, San Perlita, TX, 78590
- Silguero, Abelardo$29.43100% confidence
P O Box 226, San Perlita, TX, 78590
- Silguero, Abelardo$33.62100% confidence
P O Box 226, San Perlita, TX, 78590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silguero, Abelardo$36.27100% confidence
P O Box 33, San Perlita, TX, 78590
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 95072791
$32.13
3 possible associated properties
Same owner name elsewhere
- Rhodes, Henry$1,000.0098% confidence
7416 Amarillo, Houston, TX, 77020
- Rhodes, Henry$265.5898% confidence
Rr 4 Box 608, Allen, TX, 75002
- Rhodes, Henry$208.6198% confidence
Rr 4 Box 608, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rhodes, Henry$1,000.0098% confidence
23033 Seminole, San Perlita, TX, 78590
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 90990524
$31.92
3 possible associated properties
Same owner name elsewhere
- Conrado, Rodriguez$6.2598% confidence
150 South Westchester Drive Apt 1, Anaheim, CA, 92804
- Conrado, Rodriguez$0.1298% confidence
5344 Pirotte Drive, San Diego, CA, 92105
- Conrado, Rodriguez$15.3398% confidence
16171 Main Street, Hesperia, CA, 92345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Conrado, Rodriguez$6.2598% confidence
PO Box 71, San Perlita, TX, 78590
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 60350168
$31.90
3 possible associated properties
Same owner name elsewhere
- Tanguma, Roy$108.33100% confidence
P O Box 71, San Perlita, TX, 78590
- Tanguma, Roy$33.83100% confidence
PO Box 71, San Perlita, TX, 78590
- Tanguma, Roy$128.26100% confidence
PO Box 71, San Perlita, TX, 78590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tanguma, Roy$108.33100% confidence
PO Box 233, San Perlita, TX, 78590
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 65275318
$31.88
$31.73
P O Box 24, San Perlita, TX, 78590
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 24369936
$31.56
3 possible associated properties
Same owner name elsewhere
- Guzman, Jose Maria$167.13100% confidence
P O Box 763, Raymondville, TX, 78580
- Guzman, Jose Maria$20.0098% confidence
19437 Lull Street, Los Angeles, CA, 91335
- Guzman, Jose Maria$60.4098% confidence
##### West Road Apt ###, Houston, TX, 77041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guzman, Jose Maria$167.13100% confidence
PO Box 251, San Perlita, TX, 78590
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2020 · ID 63732150
$31.27
PO Box 63, San Perlita, TX, 78590
Held by Medco Containmnet Lic
Insurance premium refund (IN05) · Reported 2018 · ID 52226834
$31.20
Box 122, San Perlita, TX, 78590
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67536678
$31.16
Box 122, San Perlita, TX, 78590
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 55308569
$31.05
P O Box 167, San Perlita, TX, 78590
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 95064256
$31.04
San Perlita, TX, 00000
Held by Valley Telephone Coop Inc
Equity payment (SC04) · Reported 1987 · ID 25848763
$31.00
PO Box 82, San Perlita, TX, 78590
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2021 · ID 70023262
$31.00
PO Box 2053, San Perlita, TX, 78590
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 61004094
$30.91
PO Box 133, San Perlita, TX, 78590
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 60996823
$30.81
$30.61
1 possible associated property
Same owner name elsewhere
- Posas, Melba$55.21100% confidence
PO Box 246, San Perlita, TX, 78590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Posas, Melba$55.21100% confidence
P O Box 171, San Perlita, TX, 78590
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67545634
$30.56
1 possible associated property
Same owner name elsewhere
- Valerio, Ignacio$57.6098% confidence
201 Wake Road Apt 273, Richardson, TX, 75081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valerio, Ignacio$57.6098% confidence
22710 Sunset Boulevard, San Perlita, TX, 78590
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 26943095
$30.40
2 possible associated properties
At this address
- Vasquez, Karina$115.2398% confidence
22710 Sunset Boulevard, San Perlita, TX, 78590
- Vasquez, Karina$37.4698% confidence
22710 Sunset Boulevard, San Perlita, TX, 78590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vasquez, Karina$115.2398% confidence
22905 Campbell Boulevard, San Perlita, TX, 78590
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 76905652
$30.26
$30.17
3 possible associated properties
Same owner name elsewhere
- Silguero, Abelardo$36.27100% confidence
P O Box 226, San Perlita, TX, 78590
- Silguero, Abelardo$29.43100% confidence
P O Box 226, San Perlita, TX, 78590
- Silguero, Abelardo$32.62100% confidence
P O Box 226, San Perlita, TX, 78590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silguero, Abelardo$36.27100% confidence
Box 13, San Perlita, TX, 78590
Held by Talbots Inc
Vendor check (CK13) · Reported 1987 · ID 15656711
$30.00
1 possible associated property
Same owner name elsewhere
- Medley, Ruth$66.3698% confidence
1254 Inglewood Street, Hayward, CA, 94544
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medley, Ruth$66.3698% confidence
PO Box 164, San Perlita, TX, 78590
Held by University Of Houston Downtown
Payment for goods or services (MS04) · Reported 2012 · ID 29571492
$30.00
##### Fm #### North, San Perlita, TX, 78590
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018 · ID 50948999
$30.00
$30.00
P O Box 247, San Perlita, TX, 78590
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81340405
$29.96
1 possible associated property
Same owner name elsewhere
- Huaracha, Alberto$47.39100% confidence
P O Box 247, San Perlita, TX, 78590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huaracha, Alberto$47.39100% confidence
Box 21, San Perlita, TX, 78590
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67545352
$29.85
Box 66, San Perlita, TX, 78590
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67536218
$29.74
2 possible associated properties
Same owner name elsewhere
- Champagne, Marjorie$71.57100% confidence
Box 66, San Perlita, TX, 78590
- Champagne, Marjorie$56.77100% confidence
Box 66, San Perlita, TX, 78590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Champagne, Marjorie$71.57100% confidence
PO Box 94, San Perlita, TX, 78590
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016 · ID 11139552
$29.68
P O Box 63, San Perlita, TX, 78590
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 95059549
$29.60
P O Box 226, San Perlita, TX, 78590
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73378001
$29.43
3 possible associated properties
Same owner name elsewhere
- Silguero, Abelardo$36.27100% confidence
P O Box 226, San Perlita, TX, 78590
- Silguero, Abelardo$32.62100% confidence
P O Box 226, San Perlita, TX, 78590
- Silguero, Abelardo$33.62100% confidence
P O Box 226, San Perlita, TX, 78590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silguero, Abelardo$36.27100% confidence
Box 21, San Perlita, TX, 78590
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 24381619
$29.28
$29.21
PO Box 35, San Perlita, TX, 78590
Held by Reassure America Lic
Insurance premium refund (IN05) · Reported 2012 · ID 9159939
$29.20
P O Box 271, San Perlita, TX, 78590
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 60998704
$29.12
P O Box 156, San Perlita, TX, 78590
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 95066420
$29.01
14446 3rd Street, San Perlita, TX, 78590
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 71404776
$29.00
3 possible associated properties
Same owner name elsewhere
- Rivas, Isaac$118.7598% confidence
- Rivas, Isaac$157.5098% confidence
4848 Goldfield Apt 48, San Antonio, TX, 78218
- Rivas, Isaac$140.1598% confidence
1036 South Riverside Avenue Apt 10, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$28.89
1 possible associated property
At this address
- Nieto, Marco$113.3891% confidence
22631 Sunset Boulevard, San Perlita, TX, 78590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nieto, Marco$113.3891% confidence
P O Box 141, San Perlita, TX, 78590
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 24370674
$28.52
P O Box 191, San Perlita, TX, 78590
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86465954
$28.28
3 possible associated properties
Same owner name elsewhere
- Martinez, Romualdo$281.6898% confidence
8609 North Loop, El Paso, TX, 79907
- Martinez, Romualdo$292.0298% confidence
912 East Inwood Drive, Arlington, TX, 76010
- Martinez, Romualdo$300.0098% confidence
2833 North Bristol Street Apt 13A, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Romualdo$281.6898% confidence
P O Box 241, San Perlita, TX, 78590
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 60996753
$28.08
1 possible associated property
Same owner name elsewhere
- De, Ochoa Joe$26.35100% confidence
Rr 1 Box 216, Beeville, TX, 78102
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Ochoa Joe$26.35100% confidence
PO Box 36, San Perlita, TX, 78590
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 91720847
$28.06
PO Box 85, San Perlita, TX, 78590
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 91723751
$27.88
PO Box 251, San Perlita, TX, 78590
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2019 · ID 57917182
$27.63
PO Box 251, San Perlita, TX, 78590
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2019 · ID 57917498
$27.63
PO Box 287, San Perlita, TX, 78590
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 55308911
$27.42
P O Box 32, San Perlita, TX, 78590
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86465917
$27.37
$27.13
P O Box 156, San Perlita, TX, 78590
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86460327
$27.08
P O Box 97, San Perlita, TX, 78590
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 95060027
$26.95
P O Box 254, San Perlita, TX, 78590
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 95071649
$26.86
3 possible associated properties
Same owner name elsewhere
- Patrick, Virginia$213.14100% confidence
P O Box 254, San Perlita, TX, 78590
- Patrick, Virginia$304.11100% confidence
P O Box 254, San Perlita, TX, 78590
- Patrick, Virginia$329.45100% confidence
P O Box 254, San Perlita, TX, 78590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patrick, Virginia$213.14100% confidence
10th Street East Sunset Attn Edgar C Martinez, San Perlita, TX, 78590
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90934149
$26.79
$26.69
Box 122, San Perlita, TX, 78590
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 24375556
$26.68
PO Box 133, San Perlita, TX, 78590
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 55308897
$26.28
$26.07
PO Box 103, San Perlita, TX, 78590
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2015 · ID 34126174
$26.05
$25.78
$25.78
P O Box 275, San Perlita, TX, 78590
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2015 · ID 34126919
$25.60
PO Box 267, San Perlita, TX, 78590
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2022 · ID 80271742
$25.35
General Delivery, San Perlita, TX, 78590
Held by Magic Valley Electric Coop Inc
Utility refund or rebate (UT03) · Reported 1987 · ID 24327869
$25.23
22631 Sunset Boulevard, San Perlita, TX, 78590
Held by Capital One NA
Accounts payable (MS08) · Reported 2022 · ID 80655499
$25.21
PO Box 267, San Perlita, TX, 78590
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022 · ID 77829045
$25.14
PO Box 263, San Perlita, TX, 78590
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2016 · ID 20884386
$25.01
3 possible associated properties
Same owner name elsewhere
- Nieto, Pablo$43.9098% confidence
36841 Burrougs, Palmdale, CA, 93552
- Nieto, Pablo$43.0298% confidence
3119 Vera Cruz, San Antonio, TX, 00000
- Nieto, Pablo$140.0098% confidence
3504 North 31st Street, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nieto, Pablo$43.9098% confidence
PO Box 267, San Perlita, TX, 78590
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2010 · ID 21465279
$25.00
$25.00
3 possible associated properties
Same owner name elsewhere
- Nieto, Ricardo$157.1998% confidence
#### West Sam Hou Parkway North ####, Houston, TX, 77043
- Nieto, Ricardo$773.4498% confidence
TX, 00000
- Nieto, Ricardo$627.0098% confidence
204 Oak Street, Blue Ridge, TX, 75424
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nieto, Ricardo$157.1998% confidence
1 SHARES