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 12, 2026 · official state programs
PO Box 603, Sullivan City, TX, 78595
Held by Customers Bank
Checking account (AC01) · Reported 2016 · ID 8954515
$113.69
$113.50
1501 Expressway 83 No H, Sullivan City, TX, 78595
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2007 · ID 28458308
$112.68
$112.00
211 Geranio Street, Sullivan City, TX, 78595
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Rodriguez, Maria
Insurance premium refund (IN05) · Reported 2024 · ID 91478748
$111.70
4 possible associated properties
Same owner name elsewhere
- Perales, Raymundo$86.2198% confidence
109 Diaz Street, Rio Grande City, TX, 78582
- Perales, Raymundo$143.1898% confidence
8105 Milredge Street, Houston, TX, 77017
- Perales, Raymundo$56.5498% confidence
2107 Athel Avenue, San Antonio, TX, 78237
At this address
- Perales, Raymundo$65.6298% confidence
211 Geranio 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.
- Perales, Raymundo$86.2198% confidence
211 Geranio Street, Sullivan City, TX, 78595
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Perales, Raymundo
Insurance premium refund (IN05) · Reported 2024 · ID 91478748
$111.70
1 possible associated property
At this address
- Rodriguez, Maria$65.6298% confidence
211 Geranio 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.
- Rodriguez, Maria$65.6298% confidence
161 Alamo Street, Sullivan City, TX, 78595
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86410067
$111.52
3 possible associated properties
Same owner name elsewhere
- Sifuentes, Adrian$475.0098% confidence
3435 Webb Chapel Apt 213, Dallas, TX, 75220
- Sifuentes, Adrian$117.4498% confidence
1423 Woodcrest Drive, Houston, TX, 77018
- Sifuentes, Adrian$944.0298% confidence
840 Rancho Escondido, La Joya, TX, 78560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sifuentes, Adrian$475.0098% confidence
P O Box 626, Sullivan City, TX, 78595
Held by Cpl Retail Energy LP
Credit check or memo (CK12) · Reported 2010 · ID 28466452
$110.85
PO Box 94, Sullivan City, TX, 78595
Held by Nationsbank
Savings account (AC02) · Reported 1997 · ID 33615064
$110.65
16 Amarillo Street #2, Sullivan City, TX, 78595
Held by Cpl Retail Energy LP
Refund due (MS11) · Reported 2011 · ID 28467554
$110.48
3 possible associated properties
Same owner name elsewhere
- Ramirez, San Juanita$260.8798% confidence
00000
- Ramirez, San Juanita$50.0098% confidence
5840 Darling Street, Houston, TX, 77007
- Ramirez, San Juanita$110.1998% confidence
Silverton, TX, 79257
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, San Juanita$260.8798% confidence
P O Box 912, Sullivan City, TX, 78595
Held by Hart Restaurant Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 34927601
$110.21
602 Amarillo Drive Lot 53, Sullivan City, TX, 78595
Held by At&t Services Inc
Refund due (MS11) · Reported 2022 · ID 76215133
$110.05
PO Box 204, Sullivan City, TX, 78595
Held by Hidalgo County Sheriffs Office
Funds held in a fiduciary capacity (TR03) · Reported 2008 · ID 29378890
$110.00
705 Amarillo Drive, Sullivan City, TX, 78595
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 69071523
$110.00
$110.00
PO Box 94, Sullivan City, TX, 78595
Held by National Union Fire Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 9373966
$109.63
PO Box 513, Sullivan City, TX, 78595
Held by Nationsbank
Checking account (AC01) · Reported 1997 · ID 33614021
$109.43
$109.29
3 possible associated properties
Same owner name elsewhere
- Trejo, Christian$69.4598% confidence
4203 Wyoming Street Apt, Dallas, TX, 75211
- Trejo, Christian$85.0098% confidence
8011 Bauman Road, Houston, TX, 77022
- Trejo, Christian$139.1798% confidence
8006 Cherry Glade, Converse, TX, 78109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trejo, Christian$69.4598% confidence
PO Box 537, Sullivan City, TX, 78595
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019 · ID 58426367
$108.77
411 Sullivan City Drive, Sullivan City, TX, 78595
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2024 · ID 91091713
$108.32
2 possible associated properties
At this address
- Flores, JR Gustavo$86.8391% confidence
411 Sullivan City Drive, Sullivan City, TX, 78595
- Flores, Gustavo$30.2691% confidence
411 Sullivan City 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.
- Flores, JR Gustavo$86.8391% confidence
1900 El Pinto Road, Sullivan City, TX, 78595
Held by Capital One
Accounts payable (MS08) · Reported 2020 · ID 65504413
$108.30
PO Box 526, Sullivan City, TX, 78595
Held by South Texas College
Accounts-receivable credit balance (MS09) · Reported 2013 · ID 28082512
$108.00
Highway 83 Northside, Sullivan City, TX, 78595
Held by Discover Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2004 · ID 14147848
$107.72
2 possible associated properties
Same owner name elsewhere
- Dangerous, Curves$334.81100% confidence
Highway 83 Northside, Sullivan City, TX, 78595
- Dangerous, Curves$5.0098% confidence
355 Lexington Street, San Francisco, CA, 94110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dangerous, Curves$334.81100% confidence
$107.56
5 possible associated properties
Same owner name elsewhere
- Elizondo, Blanca$449.0498% confidence
923 De Boll Street, Houston, TX, 77022
- Elizondo, Blanca$1,531.7198% confidence
614 Morales, El Cenizo, TX, 78046
- Elizondo, Blanca$379.0998% confidence
1044 East Front Street, Alice, TX, 78332
At this address
- Elizondo, Abiel$140.0891% confidence
325 Laurel Street, Sullivan City, TX, 78595
- Elizondo, Abiel$101.1691% confidence
325 Laurel 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.
- Elizondo, Blanca$449.0498% confidence
8 Colorado Street, Sullivan City, TX, 78595
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019 · ID 60673121
$107.54
1 possible associated property
Same owner name elsewhere
- Frias, Maximino$47.2098% confidence
PO Box 487, Sullivan City, 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.
- Frias, Maximino$47.2098% confidence
PO Box 621, Sullivan City, TX, 78595
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016 · ID 21094958
$107.36
PO Box 367, Sullivan City, TX, 78595
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 69574340
$107.36
P O Box 53, Sullivan City, TX, 78595
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1996 · ID 23440888
$106.99
1900 El Pinto Road, Sullivan City, TX, 78595
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 75637863
$106.88
1 possible associated property
At this address
- Gonzalez, Raudel$58.9598% confidence
1900 El Pinto 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.
- Gonzalez, Raudel$58.9598% confidence
P O Box 228, Sullivan City, TX, 78595
Held by Servco Lic
Insurance premium refund (IN05) · Reported 2011 · ID 35955092
$106.59
P O Box 535, Sullivan City, TX, 78595
Held by Trek Resources Inc
Mineral proceeds (MI10) · Reported 2022 · ID 77093480
$106.40
$106.25
1 possible associated property
Same owner name elsewhere
- Ornelas, Gloria$1,091.2698% confidence
2317 1/2 Scarff Street, Los Angeles, CA, 90007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ornelas, Gloria$1,091.2698% confidence
PO Box 527, Sullivan City, TX, 78595
Held by Columbia State Bank
Cashier’s check (CK01) · Reported 2017 · ID 47291126
$106.14
PO Box 460, Sullivan City, TX, 78595
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2010 · ID 16295191
$106.00
2 possible associated properties
Same owner name elsewhere
- Castillo, JR Pedro$127.50100% confidence
PO Box 460, Sullivan City, TX, 78595
- Castillo, JR Pedro$26.3698% confidence
PO Box 675, Edcouch, TX, 78538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castillo, JR Pedro$127.50100% confidence
203 South Mesquite, Sullivan City, TX, 78595
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 19977680
$105.45
1 possible associated property
At this address
- Hernandez, Mario O$140.6098% confidence
203 South Mesquite, 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, Mario O$140.6098% confidence
PO Box 1014, Sullivan City, TX, 78595
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 16866620
$105.28
PO Box 905, Sullivan City, TX, 78595
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024 · ID 91986955
$105.28
PO Box 508, Sullivan City, TX, 78595
Held by Bank Of The West
Co-owner on this record: Flores, Sandra
Savings account (AC02) · Reported 2015 · ID 39886167
$105.12
PO Box 508, Sullivan City, TX, 78595
Held by Bank Of The West
Co-owner on this record: Flores, Javier
Savings account (AC02) · Reported 2015 · ID 39886167
$105.12
PO Box 20, Sullivan City, TX, 78595
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2008 · ID 4018315
$105.00
2 possible associated properties
Same owner name elsewhere
- Cerda, Rosario$152.00100% confidence
PO Box 20, Sullivan City, TX, 78595
- Cerda, Rosario$140.00100% confidence
PO Box 20, 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.
- Cerda, Rosario$152.00100% confidence
PO Box 20, Sullivan City, TX, 78595
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 4020647
$105.00
2 possible associated properties
Same owner name elsewhere
- Cerda, Rosario$152.00100% confidence
PO Box 20, Sullivan City, TX, 78595
- Cerda, Rosario$140.00100% confidence
PO Box 20, 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.
- Cerda, Rosario$152.00100% confidence
El Faro Road 2nd Street, Sullivan City, TX, 78595
Held by La Joya Area Fcu
Co-owner on this record: Meza, Lidia
Savings account (AC02) · Reported 2018 · ID 54742191
$104.93
3 possible associated properties
Same owner name elsewhere
- Meza, Ramiro$254.2098% confidence
120 East Emil Street, Pharr, TX, 78577
- Meza, Ramiro$213.1198% confidence
4108 San Gerardo, Mission, TX, 78572
- Meza, Ramiro$449.1198% confidence
203 West Francis Street, Corona, CA, 92882
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meza, Ramiro$254.2098% confidence
$104.44
106 Boganvilla Street, Sullivan City, TX, 78595
Held by T Mobile USA
Vendor check (CK13) · Reported 2023 · ID 83053126
$104.00
412 Amarillo Drive, Sullivan City, TX, 78595
Held by Rally Credit Union
Savings account (AC02) · Reported 2019 · ID 61792619
$103.84
1 possible associated property
At this address
- Garza, SR Mario$225.0098% confidence
412 Amarillo 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.
- Garza, SR Mario$225.0098% confidence
PO Box 431, Sullivan City, TX, 78595
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52708437
$102.98
El Pinto Road La Pinta #19, Sullivan City, TX, 78595
Held by Rgv Pizza Hut LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 28481044
$102.76
Quesada Lane Lot 23, Sullivan City, TX, 78595
Held by Ree Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 65836921
$102.52
$102.50
1245 Elfaro Road, Sullivan City, TX, 78595
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019 · ID 60743424
$102.09
703 El Sendero Drive, Sullivan City, TX, 78595
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2024 · ID 95632661
$101.55
P O Box 764, Sullivan City, TX, 78595
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 2001 · ID 23453048
$101.50
77 El Sendero Sub 1, Sullivan City, TX, 78595
Held by Aep Tx Central
Co-owner on this record: Salinas, Teresa
Utility deposit (UT01) · Reported 2005 · ID 23458114
$101.25
4 possible associated properties
Same owner name elsewhere
- Salinas, Noe$441.4698% confidence
1311 Eisenhower, Laredo, TX, 78046
- Salinas, Noe$982.0098% confidence
00000
- Salinas, Noe$402.0098% confidence
1005 North Colorado, San Antonio, TX, 00000
At this address
- Salinas, Teresa$101.2591% confidence
77 El Sendero Sub 1, 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, Noe$441.4698% confidence
77 El Sendero Sub 1, Sullivan City, TX, 78595
Held by Aep Tx Central
Co-owner on this record: Salinas, Noe
Utility deposit (UT01) · Reported 2005 · ID 23458114
$101.25
1 possible associated property
At this address
- Salinas, Noe$101.2591% confidence
77 El Sendero Sub 1, 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, Noe$101.2591% confidence
144 El Pinto Road, Sullivan City, TX, 78595
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2021 · ID 70736400
$101.20
2 possible associated properties
At this address
- Villarreal, Juan$28.2391% confidence
144 El Pinto Road, Sullivan City, TX, 78595
- Villarreal, Juan Andres1 SHARES91% confidence
144 El Pinto 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.
- Villarreal, Juan$28.2391% confidence
325 Laurel Street, Sullivan City, TX, 78595
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024 · ID 96391799
$101.16
2 possible associated properties
At this address
- Elizondo, Abiel$140.0898% confidence
325 Laurel Street, Sullivan City, TX, 78595
- Elizondo, Blanca$107.5691% confidence
325 Laurel 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.
- Elizondo, Abiel$140.0898% confidence
$101.14
$100.60
1 possible associated property
At this address
- Salinas, JR Juan Manuel$28.6691% confidence
435 El Faro 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.
- Salinas, JR Juan Manuel$28.6691% confidence
Las Cuevas Lot 4, Sullivan City, TX, 78595
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2014 · ID 14454185
$100.23
P O Box 41, Sullivan City, TX, 78595
Held by Deere Credit Svc Inc
Vendor check (CK13) · Reported 1994 · ID 14151516
$100.00
PO Box 430, Sullivan City, TX, 78595
Held by Citicorp Credit Svcs De
Accounts-receivable credit balance (MS09) · Reported 2004 · ID 18026216
$100.00
PO Box 1007, Sullivan City, TX, 78595
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2007 · ID 15534330
$100.00
PO Box 338, Sullivan City, TX, 78595
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2007 · ID 28458680
$100.00
1 possible associated property
Same owner name elsewhere
- Melendez, Atanacio$48.25100% confidence
P O Box 338, 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.
- Melendez, Atanacio$48.25100% confidence
Highway 83 Gordoniz Street, Sullivan City, TX, 78595
Held by Hp Inc
Refund due (MS11) · Reported 2007 · ID 39931110
$100.00
46 Salinas Avenue, Sullivan City, TX, 78595
Held by T Mobile
Refund due (MS11) · Reported 2008 · ID 39365996
$100.00
1 possible associated property
At this address
- Garza, Joel$100.0098% confidence
46 Salinas Avenue, 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.
- Garza, Joel$100.0098% confidence
46 Salinas Avenue, Sullivan City, TX, 78595
Held by T Mobile
Refund due (MS11) · Reported 2008 · ID 39365997
$100.00
1 possible associated property
At this address
- Garza, Joel$100.0098% confidence
46 Salinas Avenue, 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.
- Garza, Joel$100.0098% confidence
PO Box 961, Sullivan City, TX, 78595
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009 · ID 17601825
$100.00
PO Box 660, Sullivan City, TX, 78595
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009 · ID 17605161
$100.00
PO Box 1276, Sullivan City, TX, 78595
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009 · ID 17614033
$100.00
Elpinord #7, Sullivan City, TX, 78595
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009 · ID 17619307
$100.00
3 possible associated properties
Same owner name elsewhere
- Trevino, Rosenda$36.7898% confidence
00000
- Trevino, Rosenda$57.7098% confidence
PO Bx 260, Los Ebanos, TX, 78565
- Trevino, Rosenda$25.1598% confidence
14003 Fairway Oaks, San Antonio, TX, 78217
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevino, Rosenda$36.7898% confidence
PO Box 837, Sullivan City, TX, 78595
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009 · ID 28463543
$100.00
P O Box 955, Sullivan City, TX, 78595
Held by Mission Hosp Inc
Refund due (MS11) · Reported 2010 · ID 27567410
$100.00
PO Box 1184, Sullivan City, TX, 00000
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2010 · ID 34167791
$100.00
2 possible associated properties
Same owner name elsewhere
- Garcia, Telesforo$161.2098% confidence
PO Bx 8127, Industry, CA, 91748
- Garcia, Telesforo$299.7598% confidence
714 Franklin Lane Apt 13, Vista, CA, 92084
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Telesforo$161.2098% confidence
PO Box 1303, Sullivan City, TX, 78595
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012 · ID 17746906
$100.00
PO Box 132, Sullivan City, TX, 78595
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012 · ID 17749391
$100.00
2 possible associated properties
Same owner name elsewhere
- Hovey, Gilbert$37.00100% confidence
PO Box 132, Sullivan City, TX, 78595
- Hovey, Gilbert$43.38100% confidence
304 Laurel 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.
- Hovey, Gilbert$37.00100% confidence
PO Box 743, Sullivan City, TX, 78595
Held by At&t Services Inc
Refund due (MS11) · Reported 2012 · ID 28250615
$100.00
PO Box 194, Sullivan City, TX, 78595
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 17781891
$100.00
3 possible associated properties
Same owner name elsewhere
- Hernandez, Orfelinda$1.3898% confidence
1431 Obispo Avenue Apt 3, Long Beach, CA, 90804
- Hernandez, Orfelinda$0.6998% confidence
1045 Ohio Avenue Apt 204, Long Beach, CA, 90804
- Hernandez, Orfelinda$29.2398% confidence
4842 Archer Drive, Corp Christi, TX, 78415
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Orfelinda$1.3898% confidence
Cypress Street Lot 6 PO Box 69, Sullivan City, TX, 78595
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 5407730
$100.00
P O Box 560, Sullivan City, TX, 78595
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2015 · ID 8970053
$100.00
3 possible associated properties
Same owner name elsewhere
- Covarrubias, Karina$0.3798% confidence
4451 College Way, Olivehurst, CA, 95961
- Covarrubias, Karina$0.0598% confidence
47971 Sundance Street, Indio, CA, 92201
- Covarrubias, Karina$3.0198% confidence
47645 Phoenix Street, Indio, CA, 92201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Covarrubias, Karina$0.3798% confidence
117 La Nina Street, Sullivan City, TX, 78595
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2015 · ID 17789945
$100.00
308 El Pinto Road, Sullivan City, TX, 78595
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017 · ID 40145915
$100.00
Mesquite Lane, Sullivan City, TX, 78595
Held by University Of Tx Pan Amer
Accounts payable (MS08) · Reported 2018 · ID 55083737
$100.00
209 Cenizos Drive Apt 3, Sullivan City, TX, 78595
Held by At&t Services Inc
Refund due (MS11) · Reported 2019 · ID 59421411
$100.00
PO Box 14, Sullivan City, TX, 78595
Held by One Main Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 60907764
$100.00
PO Box 1045, Sullivan City, TX, 78595
Held by Mission Hosp Inc
Refund due (MS11) · Reported 2020 · ID 65936525
$100.00
PO Box 263, Sullivan City, TX, 78595
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 66849561
$100.00
Unknown, Sullivan City, TX, 78595
Held by Drivetime Automotive Group Inc
Refund due (MS11) · Reported 2020 · ID 67399222
$100.00
310 Geranio Street, Sullivan City, TX, 78595
Held by State Of Louisiana
Refund due (MS11) · Reported 2020 · ID 68638691
$100.00
500 Cenizo Road, Sullivan City, TX, 78595
Held by Republic Services Inc
Accounts payable (MS08) · Reported 2021 · ID 69170074
$100.00
2 possible associated properties
Same owner name elsewhere
- City, Of Sullivan City$38.1098% confidence
P.o. Box 249, Sullivan City, TX, 78572
- City, Of Sullivan City$250.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- City, Of Sullivan City$38.1098% confidence
PO Box 26, Sullivan City, TX, 78595
Held by Onemain Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 74750988
$100.00
1 possible associated property
Same owner name elsewhere
- Isaias, Leal$40.42100% confidence
PO Box 26, 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.
- Isaias, Leal$40.42100% confidence
1031 West Military Road, Sullivan City, TX, 78595
Held by Walmart Inc
Refund due (MS11) · Reported 2023 · ID 84845429
$100.00
116 West Ebony Street, Sullivan City, TX, 78595
Held by Mission Hosp Inc
Refund due (MS11) · Reported 2024 · ID 92488625
$100.00
2 possible associated properties
Same owner name elsewhere
- Rocha, Benita$1,144.5998% confidence
8518 Spotted Deer Street, San Antonio, TX, 78242
- Rocha, Benita$30.0098% confidence
162 Jay Williams Street, San Antonio, TX, 78237
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rocha, Benita$1,144.5998% confidence
728 El Lucero Street, Sullivan City, TX, 78595
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94639981
$100.00
712 Robin Street, Sullivan City, TX, 78595
Held by Onemain Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 95136590
$100.00
2 possible associated properties
Same owner name elsewhere
- Vanessa, Villarreal$3.9698% confidence
250 South Rose Street Apt 2, Escondido, CA, 92027
- Vanessa, Villarreal$22,400.0098% confidence
132 Springtree Run, Cibolo, TX, 78108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vanessa, Villarreal$3.9698% confidence
700 Faro Road, Sullivan City, TX, 78595
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024 · ID 95628818
$100.00
$100.00
3 possible associated properties
At this address
- Rodriguez, Obed$30.0098% confidence
402 Colorado Drive, Sullivan City, TX, 78595
- Rodriguez, Obed$100.0098% confidence
402 Colorado Drive, Sullivan City, TX, 78595
- Rodriguez, Gabriela$594.2491% confidence
402 Colorado 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.
- Rodriguez, Obed$30.0098% confidence
$100.00
3 possible associated properties
At this address
- Rodriguez, Obed$30.0098% confidence
402 Colorado Drive, Sullivan City, TX, 78595
- Rodriguez, Obed$100.0098% confidence
402 Colorado Drive, Sullivan City, TX, 78595
- Rodriguez, Gabriela$594.2491% confidence
402 Colorado 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.
- Rodriguez, Obed$30.0098% confidence
$100.00
1 possible associated property
At this address
- Cuevas, Evelyn$178.3295% confidence
303 Siria 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.
- Cuevas, Evelyn$178.3295% confidence
$100.00
2 possible associated properties
At this address
- Gonzalez, Sanjuanita1 SHARES98% confidence
213 El Sendero Drive, Sullivan City, TX, 78595
- Gonzalez, Fernando$30.0091% confidence
213 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.
- Gonzalez, Sanjuanita1 SHARES98% confidence
$100.00