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 331, Sullivan City, TX, 78595
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016 · ID 38584065
$130.00
P O Box 331 Martin, Sullivan City, TX, 78595
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2010 · ID 13854413
$129.93
635 Gavilan Street, Sullivan City, TX, 78595
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024 · ID 91072697
$129.92
1 possible associated property
Same owner name elsewhere
- Salazar, Araujo Sandra$55.7598% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
251 Olmo Street, Sullivan City, TX, 78595
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2023 · ID 88623554
$129.70
3 possible associated properties
Same owner name elsewhere
- Chaidez, Claudia$43.88100% confidence
P O Box 871 251 Olmo Street, Sullivan City, TX, 78595
- Chaidez, Claudia$7.2998% confidence
68800 Highway 195 P M B 262, Thermal, CA, 92274
- Chaidez, Claudia$0.4398% confidence
Unknown, Unknown, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chaidez, Claudia$43.88100% confidence
$129.43
PO Box 898, Sullivan City, TX, 78595
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 5476879
$129.27
$129.00
$129.00
P O Box 656, Sullivan City, TX, 78595
Held by Tex Mex Cu
Savings account (AC02) · Reported 2010 · ID 25842493
$128.98
3 possible associated properties
Same owner name elsewhere
- Alcala, Jose A$508.47100% confidence
PO Box 656, Sullivan City, TX, 78595
- Alcala, Jose A.$2,100.0098% confidence
228 West 111th Street, Los Angeles, CA, 90061
- Alcala, Jose A$208.4298% confidence
1052 Wicks Valley Road, Petaluma, 94952
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alcala, Jose A$508.47100% confidence
411 Fm 886, Sullivan City, TX, 78595
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2024 · ID 95632891
$128.73
$128.26
1 possible associated property
Same owner name elsewhere
- Verastequi, Manuel$39.56100% confidence
27 Flores Height, 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.
- Verastequi, Manuel$39.56100% confidence
116 Esmeralda Lane, Sullivan City, TX, 78595
Held by Abercrombie & Fitch Co
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 11913341
$128.01
1 possible associated property
At this address
- Castro, Armando$72.2498% confidence
116 Esmeralda Lane, 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.
- Castro, Armando$72.2498% confidence
P O Box 535, Sullivan City, TX, 78595
Held by Trek Resources Inc
Mineral proceeds (MI10) · Reported 2017 · ID 47928827
$128.00
PO Box 460, Sullivan City, TX, 78595
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2010 · ID 16295192
$127.50
2 possible associated properties
Same owner name elsewhere
- Castillo, JR Pedro$106.00100% 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$106.00100% confidence
PO Box 974, Sullivan City, TX, 78595
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2008 · ID 19298811
$127.33
3 possible associated properties
Same owner name elsewhere
- Romo, Jose A$4.4398% confidence
12933 Goleta Street, Pacoima, CA, 91331
- Romo, Jose A$6.4998% confidence
339 Lester Street 6, Oakland, CA, 94606
- Romo, Jose A$0.0398% confidence
8112 Bertal Street, Lamont, CA, 93241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romo, Jose A$4.4398% confidence
$127.31
3 possible associated properties
At this address
- Chapa, Rita2 SHARES91% confidence
316 Sullivan City Drive, Sullivan City, TX, 78595
- Chapa, Rita$199.1391% confidence
316 Sullivan City Drive, Sullivan City, TX, 78595
- Chapa, Rita2 SHARES91% confidence
316 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.
- Chapa, Rita2 SHARES91% confidence
PO Box 585, Sullivan City, TX, 78595
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1994 · ID 23434721
$126.61
3 possible associated properties
Same owner name elsewhere
- El, Ranchito$450.0098% confidence
240 South Webster Avenue, Green Bay, 54301
- El, Ranchito$300.0098% confidence
4415 Dove Drive, Austin, TX, 78744
- El, Ranchito$366.2598% confidence
610 West Jefferson, Dallas, TX, 75208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- El, Ranchito$450.0098% confidence
3185 Sleepy Hollow Road, Sullivan City, TX, 63080
Held by City Public Svc
Utility deposit (UT01) · Reported 2011 · ID 29739180
$126.58
1 possible associated property
Same owner name elsewhere
- Miles, Leslie$230.4198% confidence
Arlington, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miles, Leslie$230.4198% confidence
PO Box 651, Sullivan City, TX, 78595
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017 · ID 42632633
$126.34
C/o Veronica Aleman PO Box 280, Sullivan City, TX, 78595
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2011 · ID 13863327
$126.31
1 possible associated property
Same owner name elsewhere
- La, Fuente Adult Day$55.58100% 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.
- La, Fuente Adult Day$55.58100% confidence
$125.87
213 Blue Bird Street, Sullivan City, TX, 78595
Held by Bank Of America North Carolina
Co-owner on this record: Alaniz, Liliana
Other outstanding official check (CK15) · Reported 2019 · ID 57850167
$125.37
213 Blue Bird Street, Sullivan City, TX, 78595
Held by Bank Of America North Carolina
Co-owner on this record: Davila, Eduardo
Other outstanding official check (CK15) · Reported 2019 · ID 57850167
$125.37
117 Cenizo Drive, Sullivan City, TX, 78595
Held by Scott V. Family Dollar Qsf
Other court deposit (CT05) · Reported 2019 · ID 56672839
$125.33
3 possible associated properties
Same owner name elsewhere
- Chapa, Brenda L$40.1898% confidence
26008 Serenity Rdg, San Antonio, TX, 78258
- Chapa, Brenda L$55.0098% confidence
242 West Dorris, Grand Prairie, TX, 75051
- Chapa, Brenda L$42.2598% confidence
3200 North 23rd 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.
- Chapa, Brenda L$40.1898% confidence
PO Box 764, Sullivan City, TX, 78595
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 60616466
$125.21
315 Geranio Stpo Box 240, Sullivan City, TX, 78595
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022 · ID 77115094
$125.00
PO Box 1112, Sullivan City, TX, 78595
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 62987677
$124.72
PO Box 293, Sullivan City, TX, 78595
Held by Mars Inc & Subs
Accounts payable (MS08) · Reported 2010 · ID 7618673
$124.50
3 possible associated properties
Same owner name elsewhere
- Jessies, Meat Market$245.00100% confidence
Rr 10 PO Box 293, Sullivan City, TX, 78595
- Jessies, Meat Market$207.50100% confidence
Business 83 & Guadulupe Street, Sullivan City, TX, 78595
- Jessies, Meat Market$190.9198% confidence
Canmar Trading LLC PO Box 1107, Mission, TX, 78573
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jessies, Meat Market$245.00100% confidence
168 Pino Street, Sullivan City, TX, 78595
Held by Princess House
Unpaid commission (MS02) · Reported 2019 · ID 59536480
$124.50
303 Salinas Drive, Sullivan City, TX, 78595
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2014 · ID 27956624
$124.46
1 possible associated property
At this address
- Mendoza, III Francisco$500.0091% confidence
303 Salinas 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.
- Mendoza, III Francisco$500.0091% confidence
15 Calle Olmo Street, Sullivan City, TX, 78595
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2007 · ID 17715033
$124.35
132 Flores Street, Sullivan City, TX, 78595
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020 · ID 67921906
$124.20
4 possible associated properties
Same owner name elsewhere
- Rodriguez, Higinio$175.7698% confidence
3315 Willow Creek, Irving, TX, 75061
- Rodriguez, Higinio$148.3898% confidence
1521 Ash, Grand Prairie, TX, 75050
- Rodriguez, Higinio$126.6298% confidence
1521 Ash, Grand Prairie, TX, 75050
At this address
- Rodriguez, Adrian$62.2291% confidence
132 Flores 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, Higinio$175.7698% confidence
Box 41, Sullivan City, TX, 78595
Held by Ford Motor Co
Payment for goods or services (MS04) · Reported 1992 · ID 14768852
$124.00
3 possible associated properties
Same owner name elsewhere
- Salinas, F$28.4098% confidence
3761 Cam South Miguel, Palm Springs, CA, 92262
- Salinas, F$153.2498% confidence
C O Jessica Garza 1705 Douglas Apt 2, Pharr, TX, 78577
- Salinas, F$110.3998% confidence
PO Box 2497, McAllen, TX, 78502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, F$28.4098% confidence
300 North El Pinto Road, Sullivan City, TX, 78595
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2023 · ID 84662636
$123.95
HoaTX
PO Box 498, Sullivan City, TX, 78595
Held by Chemical Banking Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 1998 · ID 2911464
$123.90
PO Box 458, Sullivan City, TX, 78595
Held by Great Amer Ins Co
Refund due (MS11) · Reported 2004 · ID 11672084
$123.74
246 Olmo Street, Sullivan City, TX, 78595
Held by Bank Of America NA
Refund due (MS11) · Reported 2024 · ID 92105303
$123.68
5 possible associated properties
Same owner name elsewhere
- Salinas, Nancy$14,172.9098% confidence
542 Pinehurst Boulevard, San Antonio, TX, 78221
- Salinas, Nancy$1,070.4698% confidence
4205 West Wilson Road Unit 58, Harlingen, TX, 78552
- Salinas, Nancy$860.1198% confidence
3625 La Paz Drive, Corpus Christi, TX, 78415
At this address
- Salinas, Nancy$57.9098% confidence
246 Olmo Street, Sullivan City, TX, 78595
- Salinas, Jose A$37.1591% confidence
246 Olmo 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.
- Salinas, Nancy$14,172.9098% confidence
423 Sullivan City Drive, Sullivan City, TX, 78595
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021 · ID 68769963
$123.58
1 possible associated property
At this address
- Lopez, Esteban1 SHARES91% confidence
423 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.
- Lopez, Esteban1 SHARES91% confidence
PO Box 535, Sullivan City, TX, 78595
Held by Duer Wagner & Co
Mineral royalties (MI02) · Reported 1997 · ID 32496102
$123.53
3 possible associated properties
Same owner name elsewhere
- Pena, Antonio L$254.07100% confidence
PO Box 535, Sullivan City, TX, 78595
- Pena, Antonio L$2,003.40100% confidence
P O 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$254.07100% confidence
$123.00
149 Olmo Street, Sullivan City, TX, 78595
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2012 · ID 13594968
$122.84
P O Box 746, Sullivan City, TX, 78595
Held by State Of North Carolina
Refund due (MS11) · Reported 2014 · ID 21275530
$122.00
$121.86
3 possible associated properties
Same owner name elsewhere
- Villarreal, Ismael$190.0098% confidence
P O Box 1440, Ozona, TX, 76943
- Villarreal, Ismael$420.5398% confidence
C San Cayetano #528, Lubbock, TX, 79403
- Villarreal, Ismael$300.0098% confidence
82715, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villarreal, Ismael$190.0098% confidence
$121.86
San Miguel Subd, Sullivan City, TX, 78595
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014 · ID 20284241
$121.51
PO Box 551, Sullivan City, TX, 78595
Held by Rep Holdco Inc
Utility deposit (UT01) · Reported 2006 · ID 23174744
$121.47
PO Box 559, Sullivan City, TX, 78595
Held by Westlake Services LLC
Refund due (MS11) · Reported 2022 · ID 75548527
$121.21
PO Box 297, Sullivan City, TX, 78595
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 26798738
$120.80
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$11,549.78100% 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 98, Sullivan City, TX, 78595
Held by La Joya Area Fcu
Co-owner on this record: Flores, Gumaro
Savings account (AC02) · Reported 2010 · ID 26441677
$120.72
$120.66
$120.62
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Otoniel$0.7798% confidence
9 Toni Court, Hayward, CA, 94541
- Gonzalez, Otoniel$5.0098% confidence
1729 Castlebrook Court, San Jose, CA, 95133
- Gonzalez, Otoniel$4.6098% confidence
13707 Doty Avenue Apt 70, Hawthorne, CA, 90250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Otoniel$0.7798% confidence
PO Box 641, Sullivan City, TX, 78595
Held by Navient Corp
Refund due (MS11) · Reported 2018 · ID 50608510
$120.00
PO Box 904, Sullivan City, TX, 78595
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021 · ID 70655959
$120.00
524 East 4th Street, Sullivan City, TX, 78595
Held by La Joya Independent School District
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77243275
$120.00
215 Lucero Street, Sullivan City, TX, 78595
Held by La Joya Independent School District
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77243335
$120.00
304 Sullivan City Drive, Sullivan City, TX, 78595
Held by Healthsherpa
Unpaid commission (MS02) · Reported 2024 · ID 91217039
$120.00
4 possible associated properties
Same owner name elsewhere
- Valdivia, Nereida$441.9698% confidence
1738 Cabrillo Avenue A, Torrance, CA, 90501
- Valdivia, Nereida$158.5098% confidence
42 Black Walnut Lane, Napa, CA, 94559
At this address
- Valdivia, Nereida$41.8898% confidence
304 Sullivan City Drive, Sullivan City, TX, 78595
- Valdivia, Juan$54.5091% confidence
304 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.
- Valdivia, Nereida$441.9698% confidence
101 West Ebony Street, Sullivan City, TX, 78595
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024 · ID 92211683
$120.00
$120.00
2 possible associated properties
At this address
- Sosa, Kaylee$35.5691% confidence
308 Venecia Drive, Sullivan City, TX, 78595
- Sosa, Noel$60.0091% confidence
308 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.
- Sosa, Kaylee$35.5691% confidence
P O Box 864, Sullivan City, TX, 78595
Held by Shaw Group
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 22153330
$119.73
3 possible associated properties
Same owner name elsewhere
- Santos, JR Jose$119.72100% confidence
P O Box 864, Sullivan City, TX, 78595
- Santos, JR Jose$1.3298% confidence
6400 Cana Highway, Chico, CA, 95973
- Santos, JR Jose$3.5498% confidence
8119 Mariners Drive Apt 707, Stockton, CA, 95219
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santos, JR Jose$119.72100% confidence
P O Box 864, Sullivan City, TX, 78595
Held by Shaw Group
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 22153329
$119.72
3 possible associated properties
Same owner name elsewhere
- Santos, JR Jose$119.73100% confidence
P O Box 864, Sullivan City, TX, 78595
- Santos, JR Jose$1.3298% confidence
6400 Cana Highway, Chico, CA, 95973
- Santos, JR Jose$3.5498% confidence
8119 Mariners Drive Apt 707, Stockton, CA, 95219
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santos, JR Jose$119.73100% confidence
211 West Mesquite, Sullivan City, TX, 78595
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 57504879
$119.71
2 possible associated properties
Same owner name elsewhere
- Trevino, Edwin$499.6498% confidence
PO Box 139, Los Ebanos, TX, 78565
At this address
- Trevino, Neri$623.3591% confidence
211 West 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.
- Trevino, Edwin$499.6498% confidence
PO Box 109, Sullivan City, TX, 78595
Held by J. J. Keller & Associates, Inc.
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 48337422
$119.52
113 Cenizo Drive, Sullivan City, TX, 78595
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2013 · ID 6954113
$119.00
320 Colorado Drive, Sullivan City, TX, 78595
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2019 · ID 58985470
$118.98
2 possible associated properties
At this address
- Garcia, Jose$57.9898% confidence
320 Colorado Drive, Sullivan City, TX, 78595
- Garcia, Nancy$50.0091% confidence
320 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.
- Garcia, Jose$57.9898% confidence
221 Salinas Drive, Sullivan City, TX, 78595
Held by Capital One
Accounts payable (MS08) · Reported 2021 · ID 73346668
$118.78
214 West 5th Street, Sullivan City, TX, 78595
Held by Sunrise Banks
Refund due (MS11) · Reported 2023 · ID 84644879
$118.78
1 possible associated property
At this address
- Hernandezramirez, Jose$407.9898% confidence
214 West 5th 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.
- Hernandezramirez, Jose$407.9898% confidence
PO Box 500, Sullivan City, TX, 78595
Held by Conseco Health Ins Co
Other amount due under an insurance policy (IN07) · Reported 2000 · ID 12760574
$118.40
3 possible associated properties
Same owner name elsewhere
- Wheels, On Credit$59.20100% confidence
PO Box 500, Sullivan City, TX, 78595
- Wheels, On Credit$89.30100% confidence
2310 Kim Marie Avenue, Mission, TX, 78572
- Wheels, On Credit$96.60100% confidence
2310 Kim Marie Avenue, 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.
- Wheels, On Credit$59.20100% confidence
PO Box 313, Sullivan City, TX, 78595
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2008 · ID 33022178
$118.00
1 possible associated property
Same owner name elsewhere
- Torres, Dalinda$37.0098% confidence
820 Center Street Apt 11, Costa Mesa, CA, 92627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Dalinda$37.0098% confidence
313 West 6th, Sullivan City, TX, 78565
Held by Foot Locker Retail Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 2807017
$117.84
PO Box 517, Sullivan City, TX, 78595
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 19253290
$117.63
3 possible associated properties
Same owner name elsewhere
- Hernandez, Hector B$70.00100% confidence
PO Box 517, Sullivan City, TX, 78595
- Hernandez, Hector B$79.84100% confidence
PO Box 517, Sullivan City, TX, 78595
- Hernandez, Hector B$50.0098% confidence
555 Maples Street 601, 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.
- Hernandez, Hector B$70.00100% confidence
$117.35
2 possible associated properties
Same owner name elsewhere
- Salinas, Cathy$514.5698% confidence
PO Box 1062, Florence, TX, 76257
- Salinas, Cathy$130.5398% confidence
5407 Beaumont Avenue, Edinburg, TX, 78542
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Cathy$514.5698% confidence
655 East Springfield Road, Sullivan City, TX, 63080
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006 · ID 23274979
$117.18
PO Box 1063, Sullivan City, TX, 78595
Held by Germania Farm Mutual Ins Assn
Co-owner on this record: Cruz, Elvia
Insurance premium refund (IN05) · Reported 2013 · ID 23609627
$117.00
PO Box 1063, Sullivan City, TX, 78595
Held by Germania Farm Mutual Ins Assn
Co-owner on this record: Cruz, Javier
Insurance premium refund (IN05) · Reported 2013 · ID 23609627
$117.00
P O Box 200, Sullivan City, TX, 78595
Held by Del Monte Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2007 · ID 35082546
$116.41
3 possible associated properties
Same owner name elsewhere
- Villareal, Esperanza$0.0598% confidence
14410 Del Oro Court, Red Bluff, CA, 96080
- Villareal, Esperanza$3.7998% confidence
2925 Florence Avenue Apt 44, San Jose, CA, 95127
- Villareal, Esperanza$84.9098% confidence
851 Van Ness 527, 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.
- Villareal, Esperanza$0.0598% confidence
714, Sullivan City, TX, 78595
Held by Kiewit Offshore Svcs Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 17536690
$116.15
PO Box 76, Sullivan City, TX, 78595
Held by Nationsbank
Savings account (AC02) · Reported 1997 · ID 33614642
$116.14
P O Box 1012, Sullivan City, TX, 78595
Held by Outreach Health Care Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005 · ID 33968862
$116.11
624 East 2nd Street, Sullivan City, TX, 78595
Held by Ron Hoover Companies Inc
Customer overpayment (MS05) · Reported 2023 · ID 88807315
$115.76
PO Box 27, Sullivan City, TX, 78595
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 59941296
$115.56
$115.30
PO Box 1184, Sullivan City, TX, 78595
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2015 · ID 40068497
$115.20
San Rafael Street Lot 20, Sullivan City, TX, 78595
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2015 · ID 40068497
$115.20
1 possible associated property
Same owner name elsewhere
- Quijano, Cinthia E$115.10100% confidence
San Rafael Street Lot 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.
- Quijano, Cinthia E$115.10100% confidence
PO Box 1184, Sullivan City, TX, 78595
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2015 · ID 40068712
$115.10
San Rafael Street Lot 20, Sullivan City, TX, 78595
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2015 · ID 40068712
$115.10
1 possible associated property
Same owner name elsewhere
- Quijano, Cinthia E$115.20100% confidence
San Rafael Street Lot 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.
- Quijano, Cinthia E$115.20100% confidence
Mesquite Valle Vistalt31, Sullivan City, TX, 78595
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011 · ID 17733851
$115.03
412 Jim Leo Street, Sullivan City, TX, 78595
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2016 · ID 455193
$115.00
1 possible associated property
At this address
- Cardenas, Miriam$84.9691% confidence
412 Jim Leo 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.
- Cardenas, Miriam$84.9691% confidence
142 Paloma Street, Sullivan City, TX, 78595
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023 · ID 87724936
$115.00
$114.84
207 El Toro Avenue, Sullivan City, TX, 78595
Held by State Farm Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023 · ID 88091941
$114.82
1 possible associated property
At this address
- Balderas, Julian$352.1591% confidence
207 El Toro 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.
- Balderas, Julian$352.1591% confidence
PO Box 249, Sullivan City, TX, 78595
Held by La Joya Area Fcu
Co-owner on this record: Ramirez, Froilan
Savings account (AC02) · Reported 2010 · ID 26441695
$114.60
$114.48
3 possible associated properties
Same owner name elsewhere
- Trevino, Guillermo$647.97100% confidence
307 Siria Street, Sullivan City, TX, 78595
- Trevino, Guillermo$1,717.5098% confidence
- Trevino, Guillermo$1,717.5098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevino, Guillermo$647.97100% confidence
P O Box 75, Sullivan City, TX, 00000
Held by National Travelers Life Co
Vendor check (CK13) · Reported 1990 · ID 15942201
$114.18
123 Karina Street, Sullivan City, TX, 78595
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 63975550
$114.16
PO Box 35, Sullivan City, TX, 78595
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011 · ID 41864366
$114.01
PO Box 680, Sullivan City, TX, 78595
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014 · ID 4621127
$114.00
45 El Pinto Road, Sullivan City, TX, 78595
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024 · ID 89614493
$114.00
$114.00
6 possible associated properties
Same owner name elsewhere
- Gutierrez, Jerardo$5.1098% confidence
19774 Road 30 1/2, Madera, CA, 93638
- Gutierrez, Jerardo$162.3898% confidence
3607 Jimmy Johnson Boulevard, Port Arthur, TX, 77642
- Gutierrez, Jerardo$59.5298% confidence
206 Grant Avenue, San Ygnacio, TX, 78067
At this address
- Gutierrez, Jerardo$31.8498% confidence
142 Crisantema Street, Sullivan City, TX, 78595
- Gutierrez, Priscilia$25.3291% confidence
142 Crisantema Street, Sullivan City, TX, 78595
- Gutierrez, Eddyberto$44.0891% confidence
142 Crisantema 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.
- Gutierrez, Jerardo$5.1098% confidence
Guadalupe Flores, Sullivan City, TX, 78595
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2008 · ID 17719938
$113.91
Huisache Road Lot #40, Sullivan City, TX, 78595
Held by Kohls Department Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013 · ID 3291741
$113.82
3 possible associated properties
Same owner name elsewhere
- Trejo, JR Jose$71.98100% confidence
Huisache Road Lot #40, Sullivan City, TX, 78595
- Trejo, JR. Jose$80.0098% confidence
9041 Cedros Avenue Apt 15, Panorama City, CA, 91402
- Trejo, JR Jose$169.4798% confidence
748 Zinc Place, El Paso, TX, 79928
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trejo, JR Jose$71.98100% confidence