Unclaimed property in Sullivan City, TX
2,598 records · $522,374 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 11, 2026 · official state programs
PO Box 1216, Sullivan City, TX, 78595
Held by Capital One
Matured certificate of deposit (AC03) · Reported 2019 · ID 61021903
$56,632.08
PO Box 297, Sullivan City, TX, 78595
Held by Aon Corp
Co-owner on this record: Vanguard Fiduciary Trust Co
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 13998089
$11,549.78
3 possible associated properties
Same owner name elsewhere
- Hoos, Malcolm C$253.21100% confidence
P O Box 297, Sullivan City, TX, 78595
- Hoos, Malcolm C$211.50100% confidence
PO Box 297, Sullivan City, TX, 78595
- Hoos, Malcolm C$120.80100% confidence
PO Box 297, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoos, Malcolm C$253.21100% confidence
PO Box 297, Sullivan City, TX, 78595
Held by Aon Corp
Co-owner on this record: Hoos, Malcolm C
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 13998089
$11,549.78
PO Box 247, Sullivan City, TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9340376
$8,541.57
2 possible associated properties
Same owner name elsewhere
- Cavazos, Jose F$50.0098% confidence
221 Street John Street, San Antonio, TX, 78202
- Cavazos, Jose F$110.2198% confidence
411 Wentz, San Benito, TX, 78586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cavazos, Jose F$50.0098% confidence
PO Box 768, Sullivan City, TX, 78595
Held by Combined Ins Co Of Amer
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 92969675
$8,311.92
$8,121.61
$5,927.80
Highway 83, Sullivan City, TX, 78595
Held by State Of Kentucky
Vendor check (CK13) · Reported 2006 · ID 20245536
$3,620.00
La Fuente Home Health Svcs IncTX
801 West Expy 83, Sullivan City, TX, 78595
Held by Care Improvement Plus Of Tx Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 73655687
$3,544.34
PO Box 672, Sullivan City, TX, 78595
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2018 · ID 48623659
$3,390.10
PO Box 1050, Sullivan City, TX, 78595
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2010 · ID 28625248
$3,382.37
PO Box 731, Sullivan City, TX, 78595
Held by Southern Vanguard Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 80383936
$3,035.35
228 Bogambilia Street, Sullivan City, TX
Held by Dan A Hughes Co LP
Mineral royalties (MI02) · Reported 2023 · ID 86421694
$2,972.90
228 Bogambilia Street, Sullivan City, TX, 78595
Held by Dan A Hughes Co LP
Mineral royalties (MI02) · Reported 2023 · ID 86421693
$2,972.83
1 possible associated property
At this address
- Garcia, Domingo$2,972.8391% confidence
228 Bogambilia Street, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Domingo$2,972.8391% confidence
228 Bogambilia Street, Sullivan City, TX, 78595
Held by Dan A Hughes Co LP
Mineral royalties (MI02) · Reported 2023 · ID 86421700
$2,972.83
1 possible associated property
At this address
- Garcia, Alejandro$2,972.8391% confidence
228 Bogambilia Street, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Alejandro$2,972.8391% confidence
$2,549.05
$2,508.74
3 possible associated properties
Same owner name elsewhere
- Trevino, Jacinto$36.54100% confidence
3 Villa Estate B2, Sullivan City, TX, 78595
- Trevino, Jacinto$200.0098% confidence
417 South Johnson, Houston, TX, 77067
- Trevino, Jacinto$714.0298% confidence
P O Box 173, San Isidro, TX, 78588
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevino, Jacinto$36.54100% confidence
$2,433.29
263 Expressway 83, Sullivan City, TX, 78595
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83382804
$2,291.38
268 Expressway 83, Sullivan City, TX, 78595
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83382804
$2,291.38
PO Box 444, Sullivan City, TX, 78595
Held by General Motors Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2003 · ID 14809182
$2,163.84
$2,160.29
El Chaparral Subd Lot 31, Sullivan City, TX, 78562
Held by Ibc Zapata
Checking account (AC01) · Reported 2012 · ID 27620596
$2,150.89
3 possible associated properties
Same owner name elsewhere
- Hernandez, JR Salvador$5.5098% confidence
Unknown, CA, 00000
- Hernandez, JR Salvador$0.0198% confidence
10409 Lowemont Street, Bellflower, CA, 90706
- Hernandez, JR Salvador$2.8698% confidence
6149 Middleton Street, Huntington Park, CA, 90255
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, JR Salvador$5.5098% confidence
$2,044.38
822 Siria Street, Sullivan City, TX, 78595
Held by Pronto Gen Agency Ltd
Co-owners on this record: Cantu, Jose, Cantu, Maria
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71394621
$2,010.64
3 possible associated properties
Same owner name elsewhere
- Burns, Motors$1,706.40100% confidence
- Burns, Motors$861.4498% confidence
1300 East Highway 83, McAllen, TX, 78501
- Burns, Motors$963.4098% confidence
PO Box 1480, McAllen, TX, 78505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
P O Box 535, Sullivan City, TX, 78595
Held by Trek Resources Inc
Mineral royalties (MI02) · Reported 2015 · ID 33990035
$2,003.40
3 possible associated properties
Same owner name elsewhere
- Pena, Antonio L$123.53100% confidence
PO Box 535, Sullivan City, TX, 78595
- Pena, Antonio L$254.07100% confidence
PO Box 535, Sullivan City, TX, 78595
- Pena, Antonio L$155.04100% confidence
P O Box 535, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pena, Antonio L$123.53100% confidence
2027 North Huisache Street, Sullivan City, TX, 78595
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2016 · ID 4852630
$2,000.00
PO Box 1092, Sullivan City, TX, 78595
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2010 · ID 38823453
$1,994.05
3 possible associated properties
Same owner name elsewhere
- Pena, Francisco J$8.0098% confidence
157 South Bandy Avenue Apt 6, West Covina, CA, 91790
- Pena, Francisco J$5.4598% confidence
5315 Hooper Avenue, Los Angeles, CA, 90011
- Pena, Francisco J$0.3598% confidence
PO Box 399, Planada, CA, 95365
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pena, Francisco J$8.0098% confidence
$1,928.96
San Rafael Lot 41, Sullivan City, TX, 78582
Held by Universal Underwriters Lic
Insurance premium refund (IN05) · Reported 2012 · ID 16291163
$1,868.50
Hacienda Las Fuentes Adult DayTX
PO Box 280, Sullivan City, TX, 78595
Held by Bravo Health Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 62947791
$1,806.90
3 possible associated properties
Same owner name elsewhere
- Hacienda Las Fuentes Adult Day$158.50100% confidence
PO Box 280, Sullivan City, TX, 78595
- Hacienda Las Fuentes Adult Day$158.50100% confidence
PO Box 280, Sullivan City, TX, 78595
- Hacienda Las Fuentes Adult Day$523.05100% confidence
PO Box 280, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hacienda Las Fuentes Adult Day$158.50100% confidence
PO Box 5, Sullivan City, TX, 78595
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 14969886
$1,787.80
PO Box 5 89370, Sullivan City, TX, 78595
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 14969886
$1,787.80
1 possible associated property
Same owner name elsewhere
- Garcia, Faustina P$1,787.80100% confidence
PO Box 5 89370, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Faustina P$1,787.80100% confidence
PO Box 5, Sullivan City, TX, 78595
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 14969887
$1,787.80
PO Box 5 89370, Sullivan City, TX, 78595
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 14969887
$1,787.80
1 possible associated property
Same owner name elsewhere
- Garcia, Faustina P$1,787.80100% confidence
PO Box 5 89370, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Faustina P$1,787.80100% confidence
$1,746.57
1 possible associated property
At this address
- Trevino, Jacinto JR$142.0098% confidence
501 El Sendero Drive, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevino, Jacinto JR$142.0098% confidence
Charity Home Health For Marcos HernadezTX
P O Box 338, Sullivan City, TX, 78595
Held by Continental Casualty Co
Refund due (MS11) · Reported 2012 · ID 13724090
$1,694.46
$1,673.83
$1,605.00
1 possible associated property
Same owner name elsewhere
- Cuevas, Vianey$40.8198% confidence
1005 Alexander Street, Irving, TX, 75061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cuevas, Vianey$40.8198% confidence
PO Box 543, Sullivan City, TX, 78595
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013 · ID 11669206
$1,549.34
3 possible associated properties
Same owner name elsewhere
- Ramirez, Guadalupe R$4.2698% confidence
6744 Woodley Avenue Apt 5, Van Nuys, CA, 91406
- Ramirez, Guadalupe R$0.3798% confidence
10820 Oxnard Street Apt 11, North Hollywood, CA, 91606
- Ramirez, Guadalupe R$4.1098% confidence
11483 Vanport Avenue, Sylmar, CA, 91342
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Guadalupe R$4.2698% confidence
$1,495.03
315 Bluebird Street, Sullivan City, TX, 78595
Held by National Mortgage Direct Payment Settlem
Co-owner on this record: Hernandez, Maria
Other court deposit (CT05) · Reported 2018 · ID 52239439
$1,484.21
3 possible associated properties
At this address
- Hernandez, Juan$36.4998% confidence
315 Bluebird Street, Sullivan City, TX, 78595
- Hernandez, Maria$36.4991% confidence
315 Bluebird Street, Sullivan City, TX, 78595
- Hernandez, Malenny$25.9491% confidence
315 Bluebird Street, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Juan$36.4998% confidence
1320 Los Cenizos, Sullivan City, TX, 78595
Held by Primoris Energy Svcs Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 16779836
$1,473.57
$1,453.24
3 possible associated properties
Same owner name elsewhere
- Cornejo, Salvador$248.20100% confidence
PO Box 650, Sullivan City, TX, 78595
- Cornejo, Salvador$165.3398% confidence
910 Caddo Road, Houston, TX, 77078
- Cornejo, Salvador$144.0098% confidence
4512 Mimosa Drive, Bellaire, TX, 77401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cornejo, Salvador$248.20100% confidence
PO Box 228, Sullivan City, TX, 78595
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2017 · ID 4971239
$1,444.56
1 possible associated property
Same owner name elsewhere
- Corral, Mayra Natalia$82.38100% confidence
PO Box 228, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corral, Mayra Natalia$82.38100% confidence
$1,415.69
1 possible associated property
At this address
- Flores, Michael1 SHARES98% confidence
146 Guadalupe Flores Road, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Michael1 SHARES98% confidence
PO Box 678, Sullivan City, TX, 78595
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69554878
$1,359.60
PO Box 54, Sullivan City, TX, 78595
Held by First Clearing LLC
Co-owner on this record: Flores, Michaela
Stock shares returned by the post office (SC08) · Reported 2013 · ID 8913224
$1,358.20
PO Box 54, Sullivan City, TX, 78595
Held by First Clearing LLC
Co-owner on this record: Flores, Beula
Stock shares returned by the post office (SC08) · Reported 2013 · ID 8913224
$1,358.20
P.o. Box 1061, Sullivan City, TX, 78595
Held by Elsa State B&t Co
Savings account (AC02) · Reported 2018 · ID 54889200
$1,333.49
3 possible associated properties
Same owner name elsewhere
- Montoya, Pablo$7.1398% confidence
15138 Leahy Avenue, Bellflower, CA, 90706
- Montoya, Pablo$1.1298% confidence
1010 West San Ysidro Boulevard, San Ysidro, CA, 92173
- Montoya, Pablo$46.0298% confidence
4065 East Dwight Wy, Fresno, CA, 93702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montoya, Pablo$7.1398% confidence
314 Siria Street, Sullivan City, TX, 78595
Held by Ibc McAllen
Checking account (AC01) · Reported 2016 · ID 26553603
$1,321.47
$1,261.39
624 North El Faro, Sullivan City, TX, 78595
Held by Payne Preowned McAllen
Refund due (MS11) · Reported 2023 · ID 86508449
$1,257.85
PO Box 986, Sullivan City, TX, 78595
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016 · ID 38585750
$1,217.82
3 possible associated properties
Same owner name elsewhere
- Amaro, Carmen$1,217.82100% confidence
PO Box 986, Sullivan City, TX, 78595
- Amaro, Carmen$5.0098% confidence
PO Box 10162, Fresno, CA, 93745
- Amaro, Carmen$4.0098% confidence
1230 Tobias Drive Apt 4, Chula Vista, CA, 91911
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amaro, Carmen$1,217.82100% confidence
PO Box 986, Sullivan City, TX, 78595
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016 · ID 38585892
$1,217.82
3 possible associated properties
Same owner name elsewhere
- Amaro, Carmen$1,217.82100% confidence
PO Box 986, Sullivan City, TX, 78595
- Amaro, Carmen$5.0098% confidence
PO Box 10162, Fresno, CA, 93745
- Amaro, Carmen$4.0098% confidence
1230 Tobias Drive Apt 4, Chula Vista, CA, 91911
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amaro, Carmen$1,217.82100% confidence
$1,199.34
5 possible associated properties
Same owner name elsewhere
- Vanderpool, Wesley$40.00100% confidence
PO Box 337, Sullivan City, TX, 78595
- Vanderpool, Wesley$79.20100% confidence
PO Box 337, Sullivan City, TX, 78595
- Vanderpool, Wesley$82.80100% confidence
PO Box 337, Sullivan City, TX, 78595
At this address
- Vanderpool, Wesley$98.6498% confidence
14000 Vanderpool Road, Sullivan City, TX, 78595
- Vanderpool, Aracely$500.2991% confidence
14000 Vanderpool Road, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vanderpool, Wesley$40.00100% confidence
P O Box 809, Sullivan City, TX, 78595
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2010 · ID 38822448
$1,179.87
1 possible associated property
Same owner name elsewhere
- Encinia, Ernesto$71.3898% confidence
2013 Amorita Avenue, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Encinia, Ernesto$71.3898% confidence
PO Box 1296, Sullivan City, TX, 78595
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2023 · ID 83352365
$1,178.78
3 possible associated properties
Same owner name elsewhere
- Villarreal, Socorro$300.30100% confidence
PO Box 1296, Sullivan City, TX, 78595
- Villarreal, Socorro$255.85100% confidence
PO Box 1296, Sullivan City, TX, 78595
- Villarreal, Socorro$28.44100% confidence
P O Box 1296, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villarreal, Socorro$300.30100% confidence
PO Box 689, Sullivan City, TX, 00000
Held by Compass Bank
Savings account (AC02) · Reported 2009 · ID 19842330
$1,157.69
PO Box 559, Sullivan City, TX, 78595
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2020 · ID 63362634
$1,147.62
P O Box 308, Sullivan City, TX, 78595
Held by Plainscapital Bank
Matured certificate of deposit (AC03) · Reported 2022 · ID 80142647
$1,116.71
3 possible associated properties
Same owner name elsewhere
- Salinas, Fausto$197.50100% confidence
PO Box 41, Sullivan City, TX, 78595
- Salinas, Fausto$197.50100% confidence
P O Box 41, Sullivan City, TX, 78595
- Salinas, Fausto$35.08100% confidence
PO Box 308, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Fausto$197.50100% confidence
$1,105.70
$1,079.70
3 possible associated properties
Same owner name elsewhere
- Barrera, Julianita$50.0098% confidence
236 Arnold Street, Rio Grande City, TX, 78582
- Barrera, Julianita$331.1598% confidence
2556 North Highway 83, Roma, TX, 78584
- Barrera, Julianita$110.0598% confidence
2556 North Highway 83, Roma, TX, 78584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrera, Julianita$50.0098% confidence
PO Box 153, Sullivan City, TX, 78595
Held by Hidalgo County Dist Atty
Other court deposit (CT05) · Reported 2014 · ID 29378732
$1,011.67
$1,004.74
PO Box 758, Sullivan City, TX, 78595
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 7768495
$1,002.11
3 possible associated properties
Same owner name elsewhere
- Chavarria, Rafael$429.15100% confidence
PO Box 758, Sullivan City, TX, 78595
- Chavarria, Rafael$84.00100% confidence
129 Venecia Drive, Sullivan City, TX, 78595
- Chavarria, Rafael$25.00100% confidence
129 Venecia Drive, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavarria, Rafael$429.15100% confidence
P O Box 871, Sullivan City, TX, 78595
Held by Landtitleusa Inc
Co-owners on this record: Alba, Siria, Guzman, Joe, Guzman, Sylvia
Escrow account (TR04) · Reported 2008 · ID 27889390
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Alba, Armando$62.09100% confidence
PO Box 871, Sullivan City, TX, 78595
- Alba, Armando$66.32100% confidence
P O Box 871, Sullivan City, TX, 78595
- Alba, Armando$225.57100% confidence
PO Box 871, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alba, Armando$62.09100% confidence
P O Box 871, Sullivan City, TX, 78595
Held by Landtitleusa Inc
Co-owners on this record: Alba, Armando, Guzman, Joe, Guzman, Sylvia
Escrow account (TR04) · Reported 2008 · ID 27889390
$1,000.00
PO Box 822, Sullivan City, TX, 78595
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2014 · ID 28631849
$1,000.00
El Pinto Road, Sullivan City, TX, 78595
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2018 · ID 52050663
$1,000.00
822 Siria Street Lot 120, Sullivan City, TX, 78595
Held by Brazoria County Treasurer
Other court deposit (CT05) · Reported 2020 · ID 65190148
$1,000.00
$981.76
$981.76
6 possible associated properties
Same owner name elsewhere
- Arechiga, Sandra$75.2898% confidence
3413 Beyers Street, Bakersfield, CA, 93312
- Arechiga, Sandra$133.5498% confidence
3900 35th Street, Port Arthur, TX, 77642
- Arechiga, Sandra$297.0098% confidence
7525 Delafield Lane, Austin, TX, 78752
At this address
- Arechiga, Sandra$28.6098% confidence
626 East 4th Street, Sullivan City, TX, 78595
- Arechiga, Sandra$58.9798% confidence
626 East 4th Street, Sullivan City, TX, 78595
- Arechiga, Adolfo$28.5391% confidence
626 East 4th Street, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arechiga, Sandra$75.2898% confidence
Huisache Street Lot 28, Sullivan City, TX, 78595
Held by Landamerica Financial Group Inc
Co-owner on this record: Alaniz, Susana
Escrow account (TR04) · Reported 2006 · ID 19157069
$956.00
1 possible associated property
Same owner name elsewhere
- Alaniz, Ovidio$26.00100% confidence
2015 North Huisache Street, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alaniz, Ovidio$26.00100% confidence
Huisache Street Lot 28, Sullivan City, TX, 78595
Held by Landamerica Financial Group Inc
Co-owner on this record: Alaniz, Ovidio
Escrow account (TR04) · Reported 2006 · ID 19157069
$956.00
PO Box 296, Sullivan City, TX, 78595
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 26804544
$952.74
3 possible associated properties
Same owner name elsewhere
- Quezada, Elva$0.4698% confidence
9900 Tunney Avenue, Northridge, CA, 91324
- Quezada, Elva$1.0398% confidence
9900 Tunney Avenue, Northridge, CA, 91324
- Quezada, Elva$0.1098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quezada, Elva$0.4698% confidence
P O Box 451, Sullivan City, TX, 78595
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2008 · ID 29376085
$952.00
404 Cenizos Drive, Sullivan City, TX, 78595
Held by Capital One
Co-owner on this record: Castillo, Sylvia
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 87916882
$945.67
$945.67
8145 East Highway 83, Sullivan City, TX, 78595
Held by State Farm Lloyds
Co-owner on this record: Morin, Leticia
Insurance premium refund (IN05) · Reported 2024 · ID 95603711
$901.71
1 possible associated property
At this address
- Morin, Guadalupe$215.3898% confidence
8145 East Highway 83, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morin, Guadalupe$215.3898% confidence
PO Box 622, Sullivan City, TX, 78595
Held by Tlt Residual LLC
Customer overpayment (MS05) · Reported 2022 · ID 78454303
$898.01
3 possible associated properties
Same owner name elsewhere
- Roberto, Solis$7.0098% confidence
1017 Dundas Street, Los Angeles, CA, 90063
- Roberto, Solis$10.5198% confidence
230 Amador Avenue, San Bruno, CA, 94066
- Roberto, Solis$574.9498% confidence
512 Sunset Avenue, Shafter, CA, 93263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberto, Solis$7.0098% confidence
$896.45
712 Yucca Street, Sullivan City, TX, 78595
Co-owners on this record: Esquivel, Patricia, Wells Fargo Bank NA
ID 107422577
$885.17
1 possible associated property
At this address
- Esquivel, Patricia$885.1791% confidence
712 Yucca Street, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esquivel, Patricia$885.1791% confidence
712 Yucca Street, Sullivan City, TX, 78595
Co-owners on this record: Esquivel, Jesus, Wells Fargo Bank NA
ID 107422577
$885.17
1 possible associated property
At this address
- Esquivel, Jesus$885.1791% confidence
712 Yucca Street, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esquivel, Jesus$885.1791% confidence
$875.41
3 possible associated properties
At this address
- Iracheta, Apolonio$29.2398% confidence
625 El Sendero Drive, Sullivan City, TX, 78595
- Iracheta, Apolonio$36.2098% confidence
625 El Sendero Drive, Sullivan City, TX, 78595
- Iracheta, Apolonio$56.0898% confidence
625 El Sendero Drive, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Iracheta, Apolonio$29.2398% confidence
Law Offices Of Samuel Reyes PLLCTX
104 East Expressway 83 Suite 3 P.o. Box 197, Sullivan City, TX, 78595
Held by U S Legal Support Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 86654491
$868.10
P O Box 206, Sullivan City, TX, 78595
Held by First Ntl Bank
Checking account (AC01) · Reported 2012 · ID 23503442
$861.87
P0 Box 535, Sullivan City, TX, 78595
Held by Wagner Oil Co
Mineral royalties (MI02) · Reported 2024 · ID 89619377
$843.57
207 Colorado Drive, Sullivan City, TX, 78595
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92973604
$843.23
$800.59
$800.59
417 Venecia Drive, Sullivan City, TX, 78595
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2022 · ID 80299414
$800.00
6 possible associated properties
Same owner name elsewhere
- Chavarria, Rafael$429.15100% confidence
PO Box 758, Sullivan City, TX, 78595
- Chavarria, Rafael$1,002.11100% confidence
PO Box 758, Sullivan City, TX, 78595
- Chavarria, Rafael$84.00100% confidence
129 Venecia Drive, Sullivan City, TX, 78595
At this address
- Chavarria, Rafael$75.4498% confidence
417 Venecia Drive, Sullivan City, TX, 78595
- Chavarria, Rafael$49.2098% confidence
417 Venecia Drive, Sullivan City, TX, 78595
- Chavarria, Rafael$62.0398% confidence
417 Venecia Drive, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavarria, Rafael$429.15100% confidence
305 Rafael Street, Sullivan City, TX, 78595
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023 · ID 84054521
$795.15
1 possible associated property
At this address
- Cervantes, Juan$94.2598% confidence
305 Rafael Street, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cervantes, Juan$94.2598% confidence
307 Venecia Drive, Sullivan City, TX, 78595
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018 · ID 55829417
$764.47
3 possible associated properties
Same owner name elsewhere
- Alaniz, Adan$233.66100% confidence
115 Venecia Drive, Sullivan City, TX, 78595
- Alaniz, Adan$3,860.23100% confidence
Hacienda Ventures Inc 115 Venecia Street, Sullivan, TX, 78595
- Alaniz, Adan$500.0098% confidence
2817 Stop 28A, Zapata, TX, 78076
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alaniz, Adan$233.66100% confidence
PO Box 451, Sullivan City, TX, 78595
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2024 · ID 92868802
$762.61
3 possible associated properties
Same owner name elsewhere
- Flores, Sanjuanita$4.6698% confidence
50327 Bonita Avenue, Cabazon, CA
- Flores, Sanjuanita$82.5098% confidence
241 So F Street, Tulare, CA, 93274
- Flores, Sanjuanita$51.3698% confidence
2552 1/2 Hope Street, Huntington Park, CA, 90255
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Sanjuanita$4.6698% confidence
$756.46
1 possible associated property
At this address
- Garces, Jeannet1 SHARES98% confidence
600 East 2nd Street, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garces, Jeannet1 SHARES98% confidence
$752.08
411 Los Cenizos Road, Sullivan City, TX, 78595
Held by State Of Louisiana
Co-owner on this record: Acosta, Michelle
Refund due (MS11) · Reported 2023 · ID 89500427
$746.00
1 possible associated property
At this address
- Acosta, Michelle$746.0091% confidence
411 Los Cenizos Road, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acosta, Michelle$746.0091% confidence
411 Los Cenizos Road, Sullivan City, TX, 78595
Held by State Of Louisiana
Co-owner on this record: Acosta, Orozco Daniel
Refund due (MS11) · Reported 2023 · ID 89500427
$746.00
1 possible associated property
At this address
- Acosta, Orozco Daniel$746.0091% confidence
411 Los Cenizos Road, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acosta, Orozco Daniel$746.0091% confidence
$727.06
Unclaimed property near Sullivan City
Browse nearby cities in Texas — owners often have records filed under a neighboring town.
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- Grulla1,051 records$161.3K unclaimed6 mi away
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- Abram19 records$1.7K unclaimed10 mi away