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 572, Sullivan City, TX, 78595
Held by Fdic 10488 First Ntl Bank
Savings account (AC02) · Reported 2015 · ID 19047794
$219.37
PO Box 572 PO Box 572, Sullivan City, TX, 78595
Held by Fdic 10488 First Ntl Bank
Savings account (AC02) · Reported 2015 · ID 19047794
$219.37
212 Gardenia Street, Sullivan City, TX, 78595
Held by Security Service Federal Credit Union
Co-owner on this record: Leal, Orlando J
Savings account (AC02) · Reported 2024 · ID 96397298
$219.14
3 possible associated properties
Same owner name elsewhere
- Leal, Alma D$0.6698% confidence
9052 Angell Street, Downey, CA, 90242
- Leal, Alma D$1.3298% confidence
9052 Angell Street, Downey, CA, 90242
At this address
- Leal, Orlando J$219.1491% confidence
212 Gardenia 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.
- Leal, Alma D$0.6698% confidence
212 Gardenia Street, Sullivan City, TX, 78595
Held by Security Service Federal Credit Union
Co-owner on this record: Leal, Alma D
Savings account (AC02) · Reported 2024 · ID 96397298
$219.14
1 possible associated property
At this address
- Leal, Alma D$219.1491% confidence
212 Gardenia 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.
- Leal, Alma D$219.1491% confidence
1925 North Huisache Street, Sullivan City, TX, 78595
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2017 · ID 47887546
$219.00
3 possible associated properties
At this address
- Montes, Cipriano$438.0098% confidence
1925 North Huisache Street, Sullivan City, TX, 78595
- Montes, Cipriano$219.0098% confidence
1925 North Huisache Street, Sullivan City, TX, 78595
- Montes, Cipriano$219.0098% confidence
1925 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.
- Montes, Cipriano$438.0098% confidence
1925 North Huisache Street, Sullivan City, TX, 78595
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2017 · ID 47887547
$219.00
3 possible associated properties
At this address
- Montes, Cipriano$438.0098% confidence
1925 North Huisache Street, Sullivan City, TX, 78595
- Montes, Cipriano$219.0098% confidence
1925 North Huisache Street, Sullivan City, TX, 78595
- Montes, Cipriano$219.0098% confidence
1925 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.
- Montes, Cipriano$438.0098% confidence
1925 North Huisache Street, Sullivan City, TX, 78595
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2017 · ID 47887548
$219.00
3 possible associated properties
At this address
- Montes, Cipriano$438.0098% confidence
1925 North Huisache Street, Sullivan City, TX, 78595
- Montes, Cipriano$219.0098% confidence
1925 North Huisache Street, Sullivan City, TX, 78595
- Montes, Cipriano$219.0098% confidence
1925 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.
- Montes, Cipriano$438.0098% confidence
1925 North Huisache Street, Sullivan City, TX, 78595
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2017 · ID 47887549
$219.00
3 possible associated properties
At this address
- Montes, Cipriano$438.0098% confidence
1925 North Huisache Street, Sullivan City, TX, 78595
- Montes, Cipriano$219.0098% confidence
1925 North Huisache Street, Sullivan City, TX, 78595
- Montes, Cipriano$219.0098% confidence
1925 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.
- Montes, Cipriano$438.0098% confidence
1925 North Huisache Street, Sullivan City, TX, 78595
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2017 · ID 47887550
$219.00
3 possible associated properties
At this address
- Montes, Cipriano$438.0098% confidence
1925 North Huisache Street, Sullivan City, TX, 78595
- Montes, Cipriano$219.0098% confidence
1925 North Huisache Street, Sullivan City, TX, 78595
- Montes, Cipriano$219.0098% confidence
1925 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.
- Montes, Cipriano$438.0098% confidence
1902 Fresno Street, Sullivan City, TX, 78595
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 53306048
$218.45
1 possible associated property
At this address
- Cavazos, Eva$52.5091% confidence
1902 Fresno 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.
- Cavazos, Eva$52.5091% confidence
PO Box 381, Sullivan City, TX, 78595
Held by Highlands Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1995 · ID 26102086
$216.40
2 possible associated properties
Same owner name elsewhere
- Alanis, Jesus S$3.2598% confidence
520 East Acacia Avenue, Glendale, CA, 91205
- Alanis, Jesus S$276.6598% confidence
6109 North 35th Street, McAllen, TX, 78504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alanis, Jesus S$3.2598% confidence
$215.38
1 possible associated property
At this address
- Morin, Guadalupe$901.7198% 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$901.7198% confidence
4 Flores Subdivision Lot 11, Sullivan City, TX, 78595
Held by Convergys Customer Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 11873446
$215.27
136 West Ebony Street, Sullivan City, TX, 78595
Held by HSA Bank
Health savings account (HS01) · Reported 2021 · ID 72782277
$214.89
3 possible associated properties
Same owner name elsewhere
- Salinas, Cantu Juan$236.2198% confidence
4509 Zinnia Avenue, McAllen, TX, 78504
- Salinas-Cantu, Juan$34.0098% confidence
6005 Barv Mar Lane, Edinburg, TX, 78541
- Salinas, Cantu Juan$37.5398% confidence
309 North Mockingbird 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.
- Salinas, Cantu Juan$236.2198% confidence
212 Pino Street, Sullivan City, TX, 78595
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 73681118
$214.84
PO Box 611, Sullivan City, TX, 78595
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2017 · ID 23614458
$214.04
3 possible associated properties
Same owner name elsewhere
- Arechiga, Guadalupe$75.08100% confidence
PO Box 611, Sullivan City, TX, 78595
- Arechiga, Guadalupe$0.0998% confidence
84512 Corte Bernardo, Coachella, CA, 92236
- Arechiga, Guadalupe$1.1098% confidence
P.o. Box 666, Wasco, CA, 93280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arechiga, Guadalupe$75.08100% confidence
PO Box 611 94891, Sullivan City, TX, 78595
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2017 · ID 23614458
$214.04
3 possible associated properties
Same owner name elsewhere
- Arechiga, Leticia$25.00100% confidence
PO Box 611, Sullivan City, TX, 78595
- Arechiga, Leticia$30.2698% confidence
P O Box 558, Pixley, CA, 93256
- Arechiga, Leticia$100.0098% confidence
1209 South Atlantic Drive Apt B, Compton, CA, 90221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arechiga, Leticia$25.00100% confidence
PO Box 280, Sullivan City, TX, 78595
Held by Prime Rate Premium Fin Corp Inc
Refund due (MS11) · Reported 2010 · ID 19552194
$213.33
1 possible associated property
Same owner name elsewhere
- La Fuente Adult Day Care$946.4298% confidence
#### PO Box Dept ###, Houston, TX, 77210
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 Care$946.4298% confidence
182 Olmo Street, Sullivan City, TX, 78595
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 26798539
$211.83
PO Box 297, Sullivan City, TX, 78595
Held by Aon Corp
Co-owner on this record: Hoos, Malcolm C
Dividend (SC01) · Reported 2008 · ID 13998077
$211.50
PO Box 297, Sullivan City, TX, 78595
Held by Aon Corp
Co-owner on this record: Vanguard Fiduciary Trust Co
Dividend (SC01) · Reported 2008 · ID 13998077
$211.50
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$11,549.78100% 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 753, Sullivan City, TX, 78595
Held by State Of Illinois
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 1964992
$211.39
209 Alamo Street, Sullivan City, TX, 78595
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2018 · ID 56080590
$210.57
3 possible associated properties
Same owner name elsewhere
- Trevino, Edelmiro$60.00100% confidence
PO Box 837, Sullivan City, TX, 78595
- Trevino, Edelmiro$56.5898% confidence
584 Kensington Road, Los Angeles, CA
- Trevino, Edelmiro$62.7098% confidence
#### Deer Run Road ####, Lewisville, TX, 75067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevino, Edelmiro$60.00100% confidence
PO Box 75, Sullivan City, TX, 78595
Held by American Equity Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006 · ID 38784872
$210.00
224 Salinas Drive, Sullivan City, TX, 78595
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2019 · ID 61846681
$210.00
1914 Fresno Street, Sullivan City, TX, 78595
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 86568987
$209.71
P O Box 993, Sullivan City, TX, 78595
Held by Amig Claims Administration
Business dissolution or liquidation funds (MS15) · Reported 2024 · ID 90065779
$209.49
215 West Mesquite, Sullivan City, TX, 78595
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2024 · ID 92876418
$208.16
Business 83 & Guadulupe Street, Sullivan City, TX, 78595
Held by Mars Incorporated And Subsidiaries
Accounts payable (MS08) · Reported 2011 · ID 7617521
$207.50
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$40.00100% confidence
Rr 10 PO Box 293, Sullivan City, TX, 78595
- Jessies, Meat Market$124.50100% confidence
PO Box 293, 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.
- Jessies, Meat Market$245.00100% confidence
$207.11
PO Box 546, Sullivan City, TX, 78595
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018 · ID 56367684
$207.10
240 Geranio Street, Sullivan City, TX, 78595
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2008 · ID 27584204
$206.10
8100 East US Highway 83, Sullivan City, TX, 78595
Held by Ally Bank
Co-owner on this record: Solis, Juan Solis
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82171037
$206.00
4 possible associated properties
Same owner name elsewhere
- Solis, Fermin$0.0598% confidence
1132 West I Street, Ontario, CA, 91762
- Solis, Fermin$2.1198% confidence
1242 1242 Santa Lucia Road, Chula Vista, CA, 91913
- Solis, Fermin$38.1498% confidence
9300 San Mateo Drive, Laredo, TX, 78045
At this address
- Solis, Fermin$30.3598% confidence
8100 East US 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.
- Solis, Fermin$0.0598% confidence
P O Box 412, Sullivan City, TX, 78595
Held by Massachusetts Mutual Lic
Pension check (CK11) · Reported 2016 · ID 466490
$205.76
3 possible associated properties
Same owner name elsewhere
- Garcia, JR Ramiro$7.7098% confidence
936 Sunset Street, Calexico, CA, 92231
- Garcia, JR Ramiro$8.4398% confidence
2442 Biola Avenue, San Diego, CA, 92154
- Garcia, JR Ramiro$0.1598% confidence
225 Joyce Avenue, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, JR Ramiro$7.7098% confidence
$205.24
1917 Cedro Street, Sullivan City, TX, 78595
Held by Dental Network Of America LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90353093
$203.00
2 possible associated properties
At this address
- Ramirez, Maria$274.0098% confidence
1917 Cedro Street, Sullivan City, TX, 78595
- Ramirez, Ivan$32.3991% confidence
1917 Cedro 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.
- Ramirez, Maria$274.0098% confidence
$202.45
Expressway 83, Sullivan City, TX, 78595
Held by Mutual Of Omaha Ins Co
Insurance premium refund (IN05) · Reported 2010 · ID 17225116
$202.11
3 possible associated properties
Same owner name elsewhere
- Flores, Gumaro$48.00100% confidence
3 Highway 83 Unit Whitebrk, Sullivan City, TX, 78595
- Flores, Gumaro$1.9898% confidence
18809 Hawkill, Riverside, CA, 92508
- Flores, Gumaro$269.2698% confidence
4618 Bell 6, Houston, TX, 77023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Gumaro$48.00100% confidence
624 North El Faro Road, Sullivan City, TX, 78595
Held by Ally Bank
Co-owner on this record: Giancarlo, Alaffa Giancarlo
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82165601
$201.11
PO Box 1002, Sullivan City, TX, 78595
Held by Comenity Bank
Refund due (MS11) · Reported 2007 · ID 12793893
$200.00
4 Quesada Road, Sullivan City, TX, 78595
Held by Rent A Ctr Inc & Entities
Vendor check (CK13) · Reported 2014 · ID 17703309
$200.00
2 possible associated properties
At this address
- Rodriguez, Christopher$62.0098% confidence
4 Quesada Road, Sullivan City, TX, 78595
- Rodriguez, Christopher$87.5098% confidence
4 Quesada 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.
- Rodriguez, Christopher$62.0098% confidence
PO Box 1168, Sullivan City, TX, 78595
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017 · ID 40221072
$200.00
3 possible associated properties
Same owner name elsewhere
- Pena, Angelica M$0.3598% confidence
14638 Greenworth Drive, La Mirada, CA, 90638
- Pena, Angelica M$1.0198% confidence
1041 Calla Avenue Apt D, Imperial Bch, CA, 91932
- Pena, Angelica M$10.0098% confidence
7123 Amigo Avenue # 205, Reseda, CA, 91335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pena, Angelica M$0.3598% confidence
PO Box 243, Sullivan City, TX, 78595
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 53936552
$200.00
305 Colorado Drive, Sullivan City, TX, 78595
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020 · ID 66857718
$200.00
186 Alamo Street, Sullivan City, TX, 78595
Held by Herc Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 83001405
$200.00
186 Alamo Street, Sullivan City, TX, 78595
Held by Herc Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 83001420
$200.00
4 possible associated properties
Same owner name elsewhere
- Mendoza, Lizbet$150.0098% confidence
Casa Juandiego 4818 Rose Street, Houston, TX, 77007
- Mendoza, Lizbet1 SHARES98% confidence
2431 Fonville Drive, Dallas, TX, 75227
- Mendoza, Lizbet$28.0098% confidence
6733 Foster Street, Houston, TX, 77021
At this address
- Mendoza, Lizbet$62.1598% confidence
186 Alamo 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.
- Mendoza, Lizbet$150.0098% confidence
217 Guadalupe Flores Road, Sullivan City, TX, 78595
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 91773406
$200.00
710 El Sendero Drive, Sullivan City, TX, 78595
Held by Vision Svc Plan Ins Co Oh
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 95744743
$200.00
2 possible associated properties
At this address
- Leal, Gricel$50.0091% confidence
710 El Sendero Drive, Sullivan City, TX, 78595
- Leal, Adriana P$91.9991% confidence
710 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.
- Leal, Gricel$50.0091% confidence
$200.00
$199.13
3 possible associated properties
At this address
- Chapa, Rita2 SHARES98% confidence
316 Sullivan City Drive, Sullivan City, TX, 78595
- Chapa, Rita2 SHARES98% confidence
316 Sullivan City Drive, Sullivan City, TX, 78595
- Chapa, Alexis$127.3191% 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 SHARES98% confidence
715 East Expy 83, Sullivan City, TX, 78595
Held by Bravo Health Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 62948199
$198.72
4 possible associated properties
Same owner name elsewhere
- My, Generation Zone Dme$85.7398% confidence
PO Box 261625, Plano, TX, 75026
At this address
- My, Generation Zone Dme$75.2398% confidence
715 East Expy 83, Sullivan City, TX, 78595
- My, Generation Zone Dme$166.5298% confidence
715 East Expy 83, Sullivan City, TX, 78595
- My, Generation Zone Dme$75.2398% 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.
- My, Generation Zone Dme$85.7398% confidence
112 West Ebony Street, Sullivan City, TX, 78595
Held by At&t Services Inc
Refund due (MS11) · Reported 2019 · ID 59426192
$197.70
112 West Mesquite Street, Sullivan City, TX, 78595
Held by Conagra Foods Packaged Foods Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 84355138
$197.51
1 possible associated property
At this address
- Lopez, Hinojosa Luis Angel$25.0091% confidence
112 West Mesquite 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.
- Lopez, Hinojosa Luis Angel$25.0091% confidence
PO Box 41, Sullivan City, TX, 78595
Held by Dcp Midstream LP
Vendor check (CK13) · Reported 2006 · ID 38515415
$197.50
3 possible associated properties
Same owner name elsewhere
- 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
- Salinas, Fausto$1,116.71100% confidence
P O 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
P O Box 41, Sullivan City, TX, 78595
Held by Dcp Midstream LP
Vendor check (CK13) · Reported 2007 · ID 38521198
$197.50
3 possible associated properties
Same owner name elsewhere
- Salinas, Fausto$197.50100% confidence
PO Box 41, Sullivan City, TX, 78595
- Salinas, Fausto$35.08100% confidence
PO Box 308, Sullivan City, TX, 78595
- Salinas, Fausto$1,116.71100% confidence
P O 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
$197.14
PO Box 274, Sullivan City, TX, 78595
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2010 · ID 38823117
$197.05
3 possible associated properties
Same owner name elsewhere
- Lopez, Alex D$0.5698% confidence
948 Lodi Street, Santa Rosa, CA, 95401
- Lopez, Alex D$0.0698% confidence
157MOTTY Street, San Jose, CA, 95122
- Lopez, Alex D$0.0498% confidence
861 South Greenwood Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Alex D$0.5698% confidence
PO Box 356, Sullivan City, TX, 78595
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2018 · ID 50462062
$196.65
$196.40
1 possible associated property
At this address
- Salinas, Juan$44.1498% confidence
130 A 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, Juan$44.1498% confidence
$196.30
1 possible associated property
At this address
- Garcia, Nancy$87.5098% confidence
112 Boganvilla, 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, Nancy$87.5098% confidence
Box 493, Sullivan City, TX, 78595
Held by Tyson Fresh Meats
Unpaid wages, payroll, or salary (MS01) · Reported 2002 · ID 15987172
$195.92
303 Crisantema Street, Sullivan City, TX, 78595
Co-owners on this record: Olivares, Diaz Homero, Wells, Fargo Auto
ID 100501443
$195.62
303 Crisantema Street, Sullivan City, TX, 78595
Co-owners on this record: Lopez, De Olivares Lidia, Wells, Fargo Auto
ID 100501443
$195.62
1 possible associated property
At this address
- Olivares, Lydia$621.7791% 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.
- Olivares, Lydia$621.7791% confidence
303 Crisantema Street, Sullivan City, TX, 78595
Co-owners on this record: Lopez, De Olivares Lidia, Olivares, Diaz Homero
ID 100501443
$195.62
PO Box 254, Sullivan City, TX, 78595
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2019 · ID 61844034
$195.01
426 Dove Street Sullivan City Tx, Sullivan City, TX, 78595
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 96171542
$195.00
$194.78
PO Box 527 700 Walk The Plank, Sullivan City, TX, 78595
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019 · ID 60751724
$194.31
PO Box 1020, Sullivan City, TX, 78595
Held by State Farm Lloyds
Co-owner on this record: Gonzalez, Raul
Insurance premium refund (IN05) · Reported 2019 · ID 58214170
$193.49
PO Box 1020, Sullivan City, TX, 78595
Held by State Farm Lloyds
Co-owner on this record: Gonzalez, Selene
Insurance premium refund (IN05) · Reported 2019 · ID 58214170
$193.49
PO Box 26, Sullivan City, TX, 78595
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010 · ID 14601945
$193.01
201 West Ebony Street, Sullivan City, TX, 78595
Held by State Farm Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023 · ID 88094385
$192.94
PO Box 1014, Sullivan City, TX, 78595
Held by University Of Tx Pan Amer
Refund due (MS11) · Reported 2015 · ID 29820375
$192.77
3 possible associated properties
Same owner name elsewhere
- Chavarria, Bernardo$151.99100% confidence
PO Box 1014, Sullivan City, TX, 78595
- Chavarria, Bernardo$48.0098% confidence
1010 Fontana Drive, Alameda, CA, 94502
- Chavarria, Bernardo$21.0098% confidence
165 Piazza, San Jose, CA, 95127
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavarria, Bernardo$151.99100% confidence
309 Rafael Street, Sullivan City, TX, 78595
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017 · ID 42631898
$192.29
PO Box 642, Sullivan City, TX, 78595
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 14665910
$192.24
PO Box 449, Sullivan City, TX, 78595
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 15279191
$190.16
219 East Expressway 83, Sullivan City, TX, 78595
Held by Western Union Financial Services
Accounts payable (MS08) · Reported 2023 · ID 84993777
$189.67
Laura, Arellano Trevino AnnaTX
218 Ebano Street Apt 1, Sullivan City, TX, 78595
Held by American Access Casualty Co
Insurance premium refund (IN05) · Reported 2024 · ID 90842839
$189.01
PO Box 1269, Sullivan City, TX, 78595
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017 · ID 42631935
$188.40
3 possible associated properties
Same owner name elsewhere
- Benavides, Maria L$0.0198% confidence
1428 East Rosewood Avenue, Anaheim, CA, 92805
- Benavides, Maria L$0.1598% confidence
4335 Toland Way Apt 9, Los Angeles, CA, 90041
- Benavides, Maria L$1.5898% confidence
1428 East Rosewood Avenue, Anaheim, CA, 92805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benavides, Maria L$0.0198% confidence
$187.94
410 Salinas Drive, Sullivan City, TX, 78595
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 38467378
$187.52
2 possible associated properties
Same owner name elsewhere
- Zavala, Irasema$14.7298% confidence
452 Segovia Drive, Hollister, CA, 95023
At this address
- Zavala, Juan A$187.5291% confidence
410 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.
- Zavala, Irasema$14.7298% confidence
410 Salinas Drive, Sullivan City, TX, 78595
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 38467379
$187.52
3 possible associated properties
Same owner name elsewhere
- Zavala, Juan A$813.5498% confidence
5505 Carlin Street 3, Los Angeles, CA, 90016
- Zavala, Juan A$408.2898% confidence
5505 Carlin Street 3, Los Angeles, CA, 90016
At this address
- Zavala, Irasema$187.5291% confidence
410 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.
- Zavala, Juan A$813.5498% confidence
236 Flores Street, Sullivan City, TX, 78595
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 20002143
$187.06
1081 Guadalupe Flores Road, Sullivan City, TX, 78595
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2020 · ID 63362844
$186.17
$185.72
1 possible associated property
At this address
- Flores, Priscilla$258.4598% confidence
101 West Ebony 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.
- Flores, Priscilla$258.4598% confidence
$184.88
4 possible associated properties
Same owner name elsewhere
- Flores, Norberto$335.8998% confidence
2011A South 28th Street, Milwaukee, WI, 53215
- Flores, Norberto$1,500.0098% confidence
601 Maydelle, Garland, TX, 75042
- Flores, Norberto$240.8898% confidence
P O Box 6175, Fort Bliss, TX, 79906
At this address
- Flores, Perla$40.6091% confidence
422 Dove 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.
- Flores, Norberto$335.8998% confidence
PO Box 711, Sullivan City, TX, 78595
Held by Sunrise Banks
Refund due (MS11) · Reported 2021 · ID 71101553
$184.54
3 possible associated properties
Same owner name elsewhere
- Velasquez, Sanjuana$30.0098% confidence
7316 Golden Hawk, El Paso, TX, 79912
- Velasquez, Sanjuana$61.0398% confidence
3135 Calle Bella Drive, Dallas, TX, 75211
- Velasquez, Sanjuana$38.2598% confidence
703 South Avenue G, Clifton, TX, 76634
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velasquez, Sanjuana$30.0098% confidence
$184.32
612 East 2nd Street, Sullivan City, TX, 78595
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 21686874
$183.76
3 possible associated properties
Same owner name elsewhere
- Mendoza, Ramos Juan$0.1698% confidence
24850 5th Avenue Spc 34, Los Molinos, CA, 96055
- Mendoza, Ramos Juan$27.8098% confidence
24850 5th Avenue Spc 34, Los Molinos, CA, 96055
- Mendoza, Ramos Juan$28.0098% confidence
PO Box 1135, Los Molinos, CA, 96055
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Ramos Juan$0.1698% confidence
139 Paisano Street, Sullivan City, TX, 78595
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91998748
$180.28
3 possible associated properties
Same owner name elsewhere
- Gonzalez, JR Jose$380.0098% confidence
1600 Joe Ramsey Boulevard, Greenville, TX, 75401
- Gonzalez, JR Jose$1,386.6398% confidence
##### Hhb ### #id Fa, Killeen, TX, 76544
- Gonzalez, JR Jose$679.5098% confidence
315 Latham, 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.
- Gonzalez, JR Jose$380.0098% confidence
113 Guadalupe Flores Street, Sullivan City, TX, 78595
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2024 · ID 95627042
$180.00
$180.00
$180.00
311 El Pinto Road, Sullivan City, TX, 78595
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68010280
$179.17
$179.04
PO Box 174, Sullivan City, TX, 78595
Held by South Texas Health System
Refund due (MS11) · Reported 2023 · ID 86548270
$178.56
303 Siria Street, Sullivan City, TX, 78595
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 88067752
$178.32
4 possible associated properties
Same owner name elsewhere
- Cuevas, Evelyn$52.0098% confidence
2428 Roble Avenue, Modesto, CA, 95354
- Cuevas, Evelyn$53.2598% confidence
PO Box 807, Santa Maria, CA, 93456
- Cuevas, Evelyn$26.9098% confidence
1522 Marion Drive, Garland, TX, 75042
At this address
- Cuevas, Evelyn Dyani$100.0095% 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$52.0098% confidence
309 Guadalupe Flores Road, Sullivan City, TX, 78595
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2012 · ID 15965125
$177.90
1 possible associated property
At this address
- Salas, Faustino$40.1791% confidence
309 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.
- Salas, Faustino$40.1791% confidence
128 West Ebony Street, Sullivan City, TX, 78595
Held by Security Svc Fcu
Co-owner on this record: Cienega, Jose
Savings account (AC02) · Reported 2020 · ID 66358325
$177.73
3 possible associated properties
Same owner name elsewhere
- Cienega, Dulce$52.52100% confidence
128 Ebony Street, Sullivan City, TX, 78595
At this address
- Cienega, Jose$177.7391% confidence
128 West Ebony Street, Sullivan City, TX, 78595
- Cienega, Jose A$47.8691% confidence
128 West Ebony 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.
- Cienega, Dulce$52.52100% confidence
128 West Ebony Street, Sullivan City, TX, 78595
Held by Security Svc Fcu
Co-owner on this record: Cienega, Dulce
Savings account (AC02) · Reported 2020 · ID 66358325
$177.73
2 possible associated properties
At this address
- Cienega, Jose A$47.8695% confidence
128 West Ebony Street, Sullivan City, TX, 78595
- Cienega, Dulce$177.7391% confidence
128 West Ebony 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.
- Cienega, Jose A$47.8695% confidence