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
P O Box 80, Sullivan City, TX, 78595
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2012 · ID 8969399
$150.00
PO Box 362, Sullivan City, TX, 78595
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2016 · ID 40120339
$150.00
4th Street 535 East, Sullivan City, TX, 78595
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020 · ID 66860916
$150.00
3 possible associated properties
Same owner name elsewhere
- Sosa, Irasema$0.5098% confidence
17385 Owen Street, Fontana, CA, 92335
- Sosa, Irasema$0.2098% confidence
330 Roosavelt Street Apt 17, Chula Vista, CA, 91910
- Sosa, Irasema$0.2098% confidence
330 Roosavelt Street Apt 17, Chula Vista, CA, 91910
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sosa, Irasema$0.5098% confidence
PO Box 712, Sullivan City, TX, 78595
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68163568
$150.00
205 West Huisache Street, Sullivan City, TX, 78595
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83536107
$150.00
3 possible associated properties
At this address
- Aguilar, Rene$30.5193% confidence
205 West Huisache Street, Sullivan City, TX, 78595
- Aguilar, Rene$41.9593% confidence
205 West Huisache Street, Sullivan City, TX, 78595
- Aguilar, Rene$69.4493% confidence
205 West 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.
- Aguilar, Rene$30.5193% confidence
9 Las Cuevas, Sullivan City, TX, 78595
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2023 · ID 88572008
$150.00
414 Dempster Street, Sullivan City, TX, 78595
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89898081
$150.00
16904 Date Palm Drive Penitas, Sullivan City, TX, 78576
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024 · ID 95630178
$150.00
$150.00
$150.00
$150.00
$150.00
3 possible associated properties
Same owner name elsewhere
- Galvan, Isaac$577.5098% confidence
614 Bell Street, Kilgore, TX, 75662
- Galvan, Isaac$854.4998% confidence
### West Sunset Road ####, San Antonio, TX, 78209
- Galvan, Isaac$689.2798% confidence
521 Magnolia Street, Clute, TX, 77531
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Galvan, Isaac$577.5098% confidence
$150.00
2 possible associated properties
Same owner name elsewhere
- Sulemana, Isaac$25.10100% confidence
PO Box 1022, Sullivan City, TX, 78595
- Sulemana, Isaac$32.29100% confidence
PO Box 1022, 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.
- Sulemana, Isaac$25.10100% confidence
$149.62
$149.55
3 possible associated properties
Same owner name elsewhere
- Flores, Juan Luis$94.57100% confidence
P O Box 47, Sullivan City, TX, 78595
- Flores, Juan Luis$9.6498% confidence
1550 Fairoaks Court, Fairfield, CA, 94534
- Flores, Juan Luis$53.8098% confidence
1402 Claborne Street, 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.
- Flores, Juan Luis$94.57100% confidence
$149.01
PO Box 59, Sullivan City, TX, 78595
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022 · ID 80301179
$148.77
715 East Expy 83, Sullivan City, TX, 78595
Held by Bravo Health Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 62948338
$148.54
3 possible associated properties
At this address
- Pena, Melissa$95.7498% confidence
715 East Expy 83, Sullivan City, TX, 78595
- Pena, Melissa$229.0198% confidence
715 East Expy 83, Sullivan City, TX, 78595
- Pena, Melissa$95.7498% confidence
715 East Expy 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.
- Pena, Melissa$95.7498% confidence
$148.36
PO Box 637, Sullivan City, TX, 78595
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019 · ID 60753585
$148.03
El Pino #2 Marill #5, Sullivan City, TX, 78595
Held by Rally Credit Union
Savings account (AC02) · Reported 2020 · ID 68047288
$147.92
PO Box 233, Sullivan City, TX, 78595
Held by Jpmorgan Chase Bank
Co-owner on this record: Salinas, Guadalupe
Refund due (MS11) · Reported 2019 · ID 58843615
$147.15
1 possible associated property
Same owner name elsewhere
- Salinas, Gertrudis$35.0098% confidence
#### West Highway ## Lot #, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Gertrudis$35.0098% confidence
PO Box 233, Sullivan City, TX, 78595
Held by Jpmorgan Chase Bank
Co-owner on this record: Salinas, Gertrudis
Refund due (MS11) · Reported 2019 · ID 58843615
$147.15
$146.13
Fm 88 Palo Blanco, Sullivan City, TX, 78595
Held by Landtitleusa Inc
Co-owner on this record: Ramirez, Ruben
Escrow funds (CT01) · Reported 2009 · ID 27889507
$146.00
Fm 88 Palo Blanco, Sullivan City, TX, 78595
Held by Landtitleusa Inc
Co-owner on this record: Ramirez, Lourdes
Escrow funds (CT01) · Reported 2009 · ID 27889507
$146.00
201 Olga Street, Sullivan City, TX, 78595
Held by Humana Inc
Accounts payable (MS08) · Reported 2018 · ID 50786946
$145.95
3 possible associated properties
Same owner name elsewhere
- Chavarria, Yadira$0.4998% confidence
7472 Frederiksen Lane, Dublin, CA, 94568
- Chavarria, Yadira$31.7498% confidence
##### Blue Ash Drive Apt ###, Houston, TX, 77090
- Chavarria, Yadira$25.0098% confidence
116 Maryland Street, San Angelo, TX, 76905
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavarria, Yadira$0.4998% confidence
$145.78
2 possible associated properties
At this address
- Sanchez, Jessica$25.3098% confidence
1112 Maro Street, Sullivan City, TX, 78595
- Sanchez, Jose$30.5291% confidence
1112 Maro 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.
- Sanchez, Jessica$25.3098% confidence
$145.63
PO Box 71, Sullivan City, TX, 78595
Held by Bank Of America Texas
Checking account (AC01) · Reported 2015 · ID 40458208
$145.00
114 Canizo Drive, Sullivan City, TX, 78595
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023 · ID 89101267
$144.96
3 possible associated properties
Same owner name elsewhere
- Enriquez, Arturo$300.00100% confidence
114 Cenizo Drive, Sullivan City, TX, 78595
- Enriquez, Arturo$2,990.2098% confidence
3900 Aspen Drive, Montgomery, TX, 77356
- Enriquez, Arturo$500.0098% confidence
14110 Sableridge Drive, Houston, TX, 77014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Enriquez, Arturo$300.00100% confidence
$144.60
1 possible associated property
At this address
- Olivarez, Marlen$87.5091% confidence
303 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.
- Olivarez, Marlen$87.5091% confidence
216 Salinas Drive, Sullivan City, TX, 78595
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022 · ID 81970470
$144.25
219 Lucero Street, Sullivan City, TX, 78595
Held by Bert Ogden Motors Inc
Customer overpayment (MS05) · Reported 2022 · ID 79730233
$144.17
P O Box 490, Sullivan City, TX, 78595
Held by First Ntl Bank
Co-owner on this record: Padilla, Laura
Savings account (AC02) · Reported 2007 · ID 23501863
$144.09
P O Box 490, Sullivan City, TX, 78595
Held by First Ntl Bank
Co-owner on this record: Mireles, JR Juan Antonio
Savings account (AC02) · Reported 2007 · ID 23501863
$144.09
PO Box 532, Sullivan City, TX, 78595
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 73391115
$144.07
1 2 Mile North El Faro Road, Sullivan City, TX, 78595
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2024 · ID 90128088
$143.95
3 possible associated properties
Same owner name elsewhere
- Cedillo, Rodolfo$302.7098% confidence
721 Dunwoody, Houston, TX, 77076
- Cedillo, Rodolfo$832.7998% confidence
137 West 3rd Street, La Joya, TX, 78560
- Cedillo, Rodolfo$210.2298% confidence
PO Box 99, 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.
- Cedillo, Rodolfo$302.7098% confidence
18 Villa Est B2, Sullivan City, TX, 78595
Held by Cpl Retail Energy LP
Refund due (MS11) · Reported 2011 · ID 28467325
$143.75
3 possible associated properties
Same owner name elsewhere
- Pacheco, Irma$130.6198% confidence
00000
- Pacheco, Irma$130.6198% confidence
00000
- Pacheco, Irma$258.3298% confidence
3207 Fort Bend, Dallas, TX, 75223
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacheco, Irma$130.6198% confidence
PO Box 603, Sullivan City, TX, 78595
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2008 · ID 33549562
$143.00
$142.12
501 El Sendero Drive, Sullivan City, TX, 78595
Held by State Of Louisiana
Refund due (MS11) · Reported 2014 · ID 22223502
$142.00
1 possible associated property
At this address
- Trevino, Jacinto JR$1,746.5798% 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$1,746.5798% confidence
PO Box 43, Sullivan City, TX, 78595
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 78985844
$141.98
3 possible associated properties
Same owner name elsewhere
- Salinas, Sanjuanita$71.0098% confidence
721 Ramona Boulevard Lot 38, Mission, TX, 78572
- Salinas, Sanjuanita$61.6398% confidence
121 Blue Sage Lane, Cibolo, TX, 78108
- Salinas, Sanjuanita$272.1998% confidence
6919 Avenue O Apt 1, Houston, TX, 77011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Sanjuanita$71.0098% confidence
117 La Nina Street Lot 27, Sullivan City, TX, 78595
Held by First Tech Federal Credit Union
Savings account (AC02) · Reported 2023 · ID 82548154
$141.79
P O Box 40, Sullivan City, TX, 78595
Held by Texas State Bank
Savings account (AC02) · Reported 1994 · ID 27445202
$141.54
PO Box 747, Sullivan City, TX, 78595
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017 · ID 4996549
$141.26
$140.91
PO Box 836, Sullivan City, TX, 78595
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52586504
$140.67
203 South Mesquite, Sullivan City, TX, 78595
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 19977681
$140.60
1 possible associated property
At this address
- Hernandez, Mario O$105.4598% 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$105.4598% confidence
2814 Nebula Street Lucero Sub, Sullivan City, TX, 78595
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016 · ID 21101223
$140.52
325 Laurel Street, Sullivan City, TX, 78595
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2024 · ID 94434761
$140.08
2 possible associated properties
At this address
- Elizondo, Abiel$101.1698% 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$101.1698% confidence
PO Box 20, Sullivan City, TX, 78595
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2008 · ID 4018317
$140.00
3 possible associated properties
Same owner name elsewhere
- Cerda, Rosario$105.00100% confidence
PO Box 20, Sullivan City, TX, 78595
- Cerda, Rosario$152.00100% confidence
PO Box 20, Sullivan City, TX, 78595
- Cerda, Rosario$105.00100% 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$105.00100% confidence
PO Box 529, Sullivan City, TX, 78595
Held by University Oaks Housing Partnership I, L
Refund due (MS11) · Reported 2019 · ID 61713091
$140.00
3 possible associated properties
Same owner name elsewhere
- Trevino, Jocelyn$34.8098% confidence
1306 Brand Lane, Midland, TX, 79705
- Trevino, Jocelyn$424.8598% confidence
1707 North Pensyvainia, McCallen, TX, 75072
- Trevino, Jocelyn$27.9198% confidence
1707 North Pennsylvania Street, Alton, 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.
- Trevino, Jocelyn$34.8098% confidence
826 Sinia Street, Sullivan City, TX, 78595
Held by Mission Hosp Inc
Refund due (MS11) · Reported 2023 · ID 83559545
$140.00
211 East Expressway 83 Suite D, Sullivan City, TX, 78595
Held by Driscoll Health Plan
Certified check (CK02) · Reported 2021 · ID 73272450
$139.36
5 possible associated properties
Same owner name elsewhere
- Ideal Medical Services$96.99100% confidence
PO Box 267, Sullivan City, TX, 78595
- Ideal Medical Services$44.45100% confidence
211 East Expy 83 Suite D, Sullivan City, TX, 78595
- Ideal Medical Services$218.29100% confidence
211 East Expressway 83 Suite D, Sullivan City, 78595
At this address
- Ideal Medical Services$153.7698% confidence
211 East Expressway 83 Suite D, Sullivan City, TX, 78595
- Ideal Medical Services$473.2498% confidence
211 East Expressway 83 Suite D, 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.
- Ideal Medical Services$96.99100% confidence
609 4th Street, Sullivan City, TX, 78595
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73624322
$139.09
2 possible associated properties
Same owner name elsewhere
- Juanita, G$0.1798% confidence
4836 Angie Drive, Long Beach, CA, 90808
- Juanita, G$65.5298% confidence
1200 Dallas Drive Apt 2321, Denton, TX, 76205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Juanita, G$0.1798% confidence
719 1st El Faro Road, Sullivan City, TX, 78595
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 21756413
$138.92
1231 Los Cenizos Road, Sullivan City, TX, 78595
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 95202985
$138.88
2 possible associated properties
At this address
- Hernandez, Isaac$138.8891% confidence
1231 Los Cenizos Road, Sullivan City, TX, 78595
- Hernandez, Luis$308.8091% confidence
1231 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.
- Hernandez, Isaac$138.8891% confidence
1231 Los Cenizos Road, Sullivan City, TX, 78595
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 95202989
$138.88
2 possible associated properties
At this address
- Hernandez, Gladis$138.8891% confidence
1231 Los Cenizos Road, Sullivan City, TX, 78595
- Hernandez, Luis$308.8091% confidence
1231 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.
- Hernandez, Gladis$138.8891% confidence
113 West Ebony Street, Sullivan City, TX, 78595
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 95209861
$138.88
$138.80
142 Crisantema Street, Sullivan City, TX, 78595
Held by Westlake Services LLC
Refund due (MS11) · Reported 2023 · ID 82956797
$138.66
4 possible associated properties
Same owner name elsewhere
- Gutierrez, Eddyberto$32.2198% confidence
1957 Angelle Drive, Port Arthur, TX, 77642
At this address
- Gutierrez, Eddyberto$44.0898% confidence
142 Crisantema Street, Sullivan City, TX, 78595
- Gutierrez, Eddyberto$395.2198% confidence
142 Crisantema Street, Sullivan City, TX, 78595
- Gutierrez, Priscilia$25.3291% 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, Eddyberto$32.2198% confidence
P O Box 278, Sullivan City, TX, 78595
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 79485895
$138.52
3 possible associated properties
Same owner name elsewhere
- Salinas, JR Raul$43.4098% confidence
611 South Abram Road, Palm View, TX, 78572
- Salinas, JR Raul$79.0098% confidence
1405 Quarry Street, Eagle Pass, TX, 78852
- Salinas, JR Raul$34.4098% confidence
1405 Quarry Street, Eagle Pass, TX, 78852
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 Raul$43.4098% confidence
$138.50
PO Box 363, Sullivan City, TX, 78595
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2016 · ID 42327643
$138.46
2 possible associated properties
Same owner name elsewhere
- Henry, Frances$757.6998% confidence
1008 Weymouth, San Pedro, CA, 00000
- Henry, Frances$185.8598% confidence
11450 Church Street Apt 78, Rancho Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henry, Frances$757.6998% confidence
P O Box 75, Sullivan City, TX, 78595
Held by Southern Farm Bureau Lic
Unidentified insurance remittance (IN06) · Reported 2014 · ID 20980855
$138.35
3 possible associated properties
Same owner name elsewhere
- Zamora, Noel A$57.86100% confidence
PO Box 280, Sullivan City, TX, 78595
- Zamora, Noel A$655.20100% confidence
PO Box 75, Sullivan City, TX, 78595
- Zamora, Noel A$500.0098% confidence
P O Box 75, Sullivan City, TX, 78395
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamora, Noel A$57.86100% confidence
318 El Faro Road, Sullivan City, TX, 78595
Held by American Hallmark Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84171429
$138.04
$138.00
$138.00
540 East Highway 83, Sullivan City, TX, 78595
Held by Jpmorgan Electronic Fin Svcs
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 54362222
$137.68
$137.00
1 possible associated property
At this address
- Garza, Ezequiel$95.0098% confidence
124 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.
- Garza, Ezequiel$95.0098% confidence
PO Box 1147, Sullivan City, TX, 78595
Held by Premier Premium Finance Inc
Co-owner on this record: Desparado, Transportation
Refund due (MS11) · Reported 2012 · ID 32968177
$136.99
PO Box 420, Sullivan City, TX, 78595
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 39429621
$136.86
3 possible associated properties
Same owner name elsewhere
- Gutierrez, Domitila$0.4898% confidence
7261 Via Amorita, Downey, CA, 90241
- Gutierrez, Domitila$1.5498% confidence
7261 Via Amorita, Downey, CA, 90241
- Gutierrez, Domitila$0.2098% confidence
4222 West Damsen Avenue, Visalia, CA, 93291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Domitila$0.4898% confidence
130 Rafael Street, Sullivan City, TX, 78595
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 23300459
$136.66
PO Box 128, Sullivan City, TX, 78595
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001 · ID 14532716
$136.40
413 Salinas Drive, Sullivan City, TX, 78595
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2021 · ID 70073940
$136.28
$135.09
#### West Expressway ## H##, Sullivan City, TX, 78595
Held by Aep Tx Central
Co-owner on this record: Mireles, Olga
Utility deposit (UT01) · Reported 2005 · ID 23457872
$135.00
#### West Expressway ## H##, Sullivan City, TX, 78595
Held by Aep Tx Central
Co-owner on this record: Mireles, Victor
Utility deposit (UT01) · Reported 2005 · ID 23457872
$135.00
Box 128, Sullivan City, TX, 78595
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2017 · ID 36279293
$135.00
P O Box 267, Sullivan City, TX, 78595
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2018 · ID 54889911
$135.00
PO Box 75, Sullivan City, TX, 78595
Held by At&t Services Inc
Refund due (MS11) · Reported 2011 · ID 28152606
$134.09
3 possible associated properties
Same owner name elsewhere
- Zamora, Arturo$219.3998% confidence
#### Verde Valley Lane ###, Dallas, TX, 75254
- Zamora, Arturo$569.6598% confidence
4576 Saviers Road, Oxnard, CA, 93033
- Zamora, Arturo$450.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamora, Arturo$219.3998% confidence
305 Colorado Drive, Sullivan City, TX, 78595
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58214144
$133.61
Saenz, OTX
315 Los Cenizos Road, Sullivan City, TX, 78595
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2015 · ID 1898282
$133.49
PO Box 815, Sullivan City, TX, 78595
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2018 · ID 53238395
$133.43
506 El Lucero Street, Sullivan City, TX, 78595
Held by Hcsg Staff Leasing Solutions, LLC.
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90846092
$133.34
1 possible associated property
At this address
- Aguilar, Jose$49.6898% confidence
506 El Lucero 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.
- Aguilar, Jose$49.6898% confidence
627 East El Faro Road, Sullivan City, TX, 78595
Held by Ally Bank
Co-owner on this record: Garcia, Jj
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73619490
$133.00
P O Box 116, Sullivan City, TX, 78595
Held by State Of Michigan
Other court deposit (CT05) · Reported 2007 · ID 15168006
$132.90
3 possible associated properties
Same owner name elsewhere
- Deleon, Yvonne$542.0098% confidence
167 Pennystone Avenue, San Antonio, TX, 78223
- Deleon, Yvonne$1,578.1598% confidence
11245 Sir Winston Street Apt 1516, San Antonio, TX, 78216
- Deleon, Yvonne$503.0098% confidence
2802 Marlborough Drive, San Antonio, TX, 78230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deleon, Yvonne$542.0098% confidence
*********901/y Deleon P O Box 116, Sullivan City, TX, 78595
Held by State Of Michigan
Other court deposit (CT05) · Reported 2009 · ID 15169291
$132.90
4 possible associated properties
Same owner name elsewhere
- Deleon, Yvonne$542.0098% confidence
167 Pennystone Avenue, San Antonio, TX, 78223
- Deleon, Yvonne$1,578.1598% confidence
11245 Sir Winston Street Apt 1516, San Antonio, TX, 78216
- Deleon, Yvonne$503.0098% confidence
2802 Marlborough Drive, San Antonio, TX, 78230
At this address
- Deleon, Yvonne$238.6098% confidence
*********901 Y Deleon P O Box 116, 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.
- Deleon, Yvonne$542.0098% confidence
PO Box 312, Sullivan City, TX, 78595
Held by Texas State Bank
Co-owner on this record: Salinas, Amelia
Savings account (AC02) · Reported 1997 · ID 27445827
$132.86
18 Villa Est B2, Sullivan City, TX, 78595
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2003 · ID 23453924
$132.33
Homero Chapa SR DBA Charity Home HeTX
PO Box 338, Sullivan City, TX, 78595
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014 · ID 14381024
$131.97
PO Box 1058, Sullivan City, TX, 78595
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016 · ID 40512771
$130.99
PO Box 1216, Sullivan City, TX, 78595
Held by Capital One
Co-owner on this record: B, L Warehouse
Savings account (AC02) · Reported 2019 · ID 61014244
$130.89
PO Box 1216, Sullivan City, TX, 78595
Held by Capital One
Co-owner on this record: Lopez, Bertha
Savings account (AC02) · Reported 2019 · ID 61014244
$130.89
PO Box 190, Sullivan City, TX, 78595
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022 · ID 80056055
$130.61
$130.01
PO Box 695, Sullivan City, TX, 78595
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2008 · ID 13564637
$130.00
3 possible associated properties
Same owner name elsewhere
- Garcia, Clemente C$60.00100% confidence
PO Box 695, Sullivan City, TX, 78595
- Garcia, Clemente C$8.9798% confidence
2941 Whittier Boulevard Apt 308, Los Angeles, CA, 90023
- Garcia, Clemente C—98% confidence
301 Village Drive Apt 17C, Jacksonville, 28546-7749
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Clemente C$60.00100% confidence
PO Box 656, Sullivan City, TX, 78595
Held by Parago Inc
Refund due (MS11) · Reported 2013 · ID 34785148
$130.00
P O Box 0718, Sullivan City, TX, 78542
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2014 · ID 8969904
$130.00