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 14, 2026 · official state programs
PO Box 35, Sullivan City, TX, 78595
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58605509
$29.23
918 El Lucero Street, Sullivan City, TX, 78595
Held by Comenity Bank
Refund due (MS11) · Reported 2023 · ID 85812562
$29.20
PO Box 108, Sullivan City, TX, 78595
Held by Penn Foster
Customer overpayment (MS05) · Reported 2010 · ID 12508252
$29.19
$29.14
2 possible associated properties
At this address
- Bustillos, Graciela$72.4091% confidence
116 El Pinto Road, Sullivan City, TX, 78595
- Bustillos, Jose$72.4091% confidence
116 El Pinto Road, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bustillos, Graciela$72.4091% confidence
PO Box 1021, Sullivan City, TX, 78595
Held by La Joya Area Fcu
Co-owner on this record: Salinas, Nancy G
Savings account (AC02) · Reported 2009 · ID 26441627
$29.13
3 possible associated properties
Same owner name elsewhere
- Salinas, Jose Angel$46.8398% confidence
280 Blanco Street, Eagle Pass, TX, 78852
- Salinas, Jose Angel$73.8098% confidence
Hold, 00000
- Salinas, Jose Angel$200.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Jose Angel$46.8398% confidence
325 Rafael Street, Sullivan City, TX, 78595
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017 · ID 4986000
$29.07
1 possible associated property
At this address
- Flores, Silvia$225.0091% confidence
325 Rafael Street, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Silvia$225.0091% confidence
PO Box 132, Sullivan City, TX, 78595
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2019 · ID 62042978
$29.01
3 possible associated properties
Same owner name elsewhere
- Hovey, Esteban$29.01100% confidence
PO Box 132, Sullivan City, TX, 78595
- Hovey, Esteban$29.01100% confidence
PO Box 132, Sullivan City, TX, 78595
- Hovey, Esteban$29.01100% confidence
PO Box 132, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hovey, Esteban$29.01100% confidence
PO Box 132, Sullivan City, TX, 78595
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 68331440
$29.01
3 possible associated properties
Same owner name elsewhere
- Hovey, Esteban$29.01100% confidence
PO Box 132, Sullivan City, TX, 78595
- Hovey, Esteban$29.01100% confidence
PO Box 132, Sullivan City, TX, 78595
- Hovey, Esteban$29.01100% confidence
PO Box 132, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hovey, Esteban$29.01100% confidence
PO Box 132, Sullivan City, TX, 78595
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 68331529
$29.01
3 possible associated properties
Same owner name elsewhere
- Hovey, Esteban$29.01100% confidence
PO Box 132, Sullivan City, TX, 78595
- Hovey, Esteban$29.01100% confidence
PO Box 132, Sullivan City, TX, 78595
- Hovey, Esteban$29.01100% confidence
PO Box 132, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hovey, Esteban$29.01100% confidence
PO Box 132, Sullivan City, TX, 78595
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 68332096
$29.01
3 possible associated properties
Same owner name elsewhere
- Hovey, Esteban$29.01100% confidence
PO Box 132, Sullivan City, TX, 78595
- Hovey, Esteban$29.01100% confidence
PO Box 132, Sullivan City, TX, 78595
- Hovey, Esteban$29.01100% confidence
PO Box 132, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hovey, Esteban$29.01100% confidence
P O Box 356, Sullivan City, TX, 78595
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73371587
$29.01
Jc, AirTX
Pobox 781, Sullivan City, TX, 78595
Held by Cypress Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 73151736
$29.00
PO Box 1158, Sullivan City, TX, 78595
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83569665
$29.00
$29.00
$29.00
$29.00
$29.00
PO Box 984, Sullivan City, TX, 78595
Held by Advocare Intl LP
Unpaid commission (MS02) · Reported 2008 · ID 34073492
$28.99
Guadalupe Salinas PO Box 712 Sullivan City Tx 78582, Sullivan City, TX, 78582
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2018 · ID 55426717
$28.93
400 Salinas Drive, Sullivan City, TX, 78595
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 69593930
$28.91
206 El Lurero Street, Sullivan City, TX, 78595
Held by Reliable Lic
Insurance premium refund (IN05) · Reported 2019 · ID 61924134
$28.90
2 possible associated properties
Same owner name elsewhere
- Cantu, Sanjuanita$136.8198% confidence
- Cantu, Sanjuanita$175.2298% confidence
400 B Street 229, Galt, CA, 95632
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 48, Sullivan City, TX, 78595
Held by One Main Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 60907301
$28.85
3 possible associated properties
Same owner name elsewhere
- Hector, Martinez$363.0098% confidence
2338 San Rafael, Brownsville, TX, 78521
- Hector, Martinez$687.1198% confidence
17527 Shady Ranch Court, Hockley, TX, 77447
- Hector, Martinez$500.0098% confidence
26562 Cam De Vista Apt 252 G, San Juan Capist, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hector, Martinez$363.0098% confidence
711 4th Street, Sullivan City, TX, 78595
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2016 · ID 4848240
$28.82
$28.78
321 Lucero Street, Sullivan City, TX, 78595
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2023 · ID 87297845
$28.74
Julio C Sarmiento Or Mireya GarciaTX
222 Rafael Street, Sullivan City, TX, 78595
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 94980204
$28.74
314 Geranio Street, Sullivan City, TX, 78595
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2021 · ID 73260186
$28.67
1 possible associated property
At this address
- Guajardo, Malleny$39.0498% confidence
314 Geranio Street, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guajardo, Malleny$39.0498% confidence
$28.66
1 possible associated property
At this address
- Salinas, Elizabeth$100.6091% confidence
435 El Faro Road, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Elizabeth$100.6091% confidence
PO Box 187, Sullivan City, TX, 78595
Held by State Of Minnesota
Savings account (AC02) · Reported 2000 · ID 15882190
$28.64
P O Box 207, Sullivan City, TX, 78595
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2009 · ID 26441538
$28.63
626 East 4th Street, Sullivan City, TX, 78595
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 78888243
$28.60
6 possible associated properties
Same owner name elsewhere
- Arechiga, Sandra$75.2898% confidence
3413 Beyers Street, Bakersfield, CA, 93312
- Arechiga, Sandra$133.5498% confidence
3900 35th Street, Port Arthur, TX, 77642
- Arechiga, Sandra$297.0098% confidence
7525 Delafield Lane, Austin, TX, 78752
At this address
- Arechiga, Sandra$981.7698% confidence
626 East 4th Street, Sullivan City, TX, 78595
- Arechiga, Sandra$58.9798% confidence
626 East 4th Street, Sullivan City, TX, 78595
- Arechiga, Adolfo$28.5391% confidence
626 East 4th Street, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arechiga, Sandra$75.2898% confidence
PO Box 43, Sullivan City, TX, 78595
Held by La Joya Area Fcu
Co-owner on this record: Sandoval, Patricia M
Savings account (AC02) · Reported 2009 · ID 26441637
$28.59
402 West 5th Street, Sullivan City, TX, 78595
Held by At&t Services Inc
Refund due (MS11) · Reported 2018 · ID 51399327
$28.59
PO Box 865, Sullivan City, TX, 78595
Held by Texas Service Life Insurance Co
Co-owner on this record: Cuarenta, Felicitas
Insurance premium refund (IN05) · Reported 2023 · ID 86223408
$28.56
1 Mile El Faro Road, Sullivan City, TX, 78595
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 16634145
$28.54
1 possible associated property
Same owner name elsewhere
- Ramirez, Noel D$14.0198% confidence
2491 Ellsworth Street Apt 43, Berkeley, CA, 94704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Noel D$14.0198% confidence
PO Box 183, Sullivan City, TX, 78595
Held by Allstate Tx Lloyds
Co-owner on this record: Cedillo, Kathie
Insurance premium refund (IN05) · Reported 2012 · ID 35735435
$28.53
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
PO Box 183, Sullivan City, TX, 78595
Held by Allstate Tx Lloyds
Co-owner on this record: Cedillo, Rodolfo
Insurance premium refund (IN05) · Reported 2012 · ID 35735435
$28.53
626 East 4th Street, Sullivan City, TX, 78595
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2022 · ID 80708731
$28.53
5 possible associated properties
Same owner name elsewhere
- Arechiga, Adolfo1 SHARES100% confidence
626 East 4th Street, Sullivan, TX, 78595
- Arechiga, Adolfo$46.0098% confidence
626 East 4th Street, Sullivan City, TX
At this address
- Arechiga, Sandra$28.6091% confidence
626 East 4th Street, Sullivan City, TX, 78595
- Arechiga, Sandra$981.7691% confidence
626 East 4th Street, Sullivan City, TX, 78595
- Arechiga, Sandra$58.9791% confidence
626 East 4th Street, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arechiga, Adolfo1 SHARES100% confidence
PO Box 1024, Sullivan City, TX, 78595
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 79126731
$28.52
PO Box 75 Sullivan City Tx 78595, Sullivan City, TX, 78595
Held by Lease Oil Antitrust Litigation
Mineral royalties (MI02) · Reported 2011 · ID 2061982
$28.51
1 possible associated property
Same owner name elsewhere
- Ruiz, Zamora Elida$100.0098% confidence
107 West Xanthisma, 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.
- Ruiz, Zamora Elida$100.0098% confidence
PO Box 22, Sullivan City, TX, 78595
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 4644315
$28.49
PO Box 280 Chris Hacienda, Sullivan City, TX, 78595
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2018 · ID 51411263
$28.47
Fisher Lot 20, Sullivan City, TX, 78595
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2016 · ID 353065
$28.45
2 possible associated properties
Same owner name elsewhere
- Chapa, Homero$182.3998% confidence
#### Fm ####, Corsicana, TX, 75109
- Chapa, Homero$71.0198% confidence
1718 Newcastle Drive, Mansfield, TX, 76063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chapa, Homero$182.3998% confidence
P O Box 1296, Sullivan City, TX, 78595
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2024 · ID 94434790
$28.44
3 possible associated properties
Same owner name elsewhere
- Villarreal, Socorro$300.30100% confidence
PO Box 1296, Sullivan City, TX, 78595
- Villarreal, Socorro$1,178.78100% confidence
PO Box 1296, Sullivan City, TX, 78595
- Villarreal, Socorro$268.4398% confidence
820 East 6th Street, Dallas, TX, 75203
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villarreal, Socorro$300.30100% confidence
PO Box 203, Sullivan City, TX, 78595
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 14665984
$28.43
PO Box 570, Sullivan City, TX, 78595
Held by Capital One
Customer overpayment (MS05) · Reported 2020 · ID 65500272
$28.41
2 possible associated properties
Same owner name elsewhere
- Elizondo, Maribel$100.0098% confidence
00000
- Elizondo, Maribel$382.6098% confidence
10105 Cibolo Drive, 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.
- Elizondo, Maribel$100.0098% confidence
PO Box 564, Sullivan City, TX, 78595
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016 · ID 40470714
$28.36
1104 El Pinto Road, Sullivan City, TX, 78595
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023 · ID 84505455
$28.32
$28.28
317 Flores Street, Sullivan City, TX, 78595
Held by Gutierrez Et Al V I Kunik Company Et Al
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 82302330
$28.25
3 possible associated properties
Same owner name elsewhere
- Villarreal, Osvaldo$405.5098% confidence
TX, 00000
- Villarreal, Osvaldo$97.2798% confidence
##### Longhorn Circle ##, Houston, TX, 77041
- Villarreal, Osvaldo$355.9098% confidence
30 Littlemill, San Antonio, TX, 78259
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villarreal, Osvaldo$405.5098% confidence
144 El Pinto Road, Sullivan City, TX, 78595
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 62974781
$28.23
2 possible associated properties
At this address
- Villarreal, Juan Andres1 SHARES95% confidence
144 El Pinto Road, Sullivan City, TX, 78595
- Villarreal, Joel$101.2091% confidence
144 El Pinto Road, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villarreal, Juan Andres1 SHARES95% confidence
PO Box 142, Sullivan City, TX, 78595
Held by Bradford Exchange Ltd
Refund due (MS11) · Reported 2020 · ID 63014577
$28.23
PO Box 54, Sullivan City, TX, 78595
Held by County & Municipal Emp Cu
Savings account (AC02) · Reported 1990 · ID 26244670
$28.17
PO Box 952, Sullivan City, TX, 78595
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2006 · ID 26441034
$28.15
611 Lomas De Los Ebanos, Sullivan City, TX, 78595
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2022 · ID 79835132
$28.12
$28.03
Box 1148, Sullivan City, TX, 78595
Held by Illinois Tollway
Other court deposit (CT05) · Reported 2018 · ID 55677889
$28.00
3 possible associated properties
Same owner name elsewhere
- Alonzo, Bernardo$89.0098% confidence
14 Fair Fax Street D, San Rafael, CA, 94901
- Alonzo, Bernardo$462.5698% confidence
7335 El Cresta Drive, Houston, TX, 77083
- Alonzo, Bernardo$300.0098% confidence
22624 Elm Street, Chowchilla, CA, 93610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alonzo, Bernardo$89.0098% confidence
308 Colorado Drive, Sullivan City, TX, 78595
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92550172
$28.00
1 possible associated property
At this address
- Martinez, Diana$57.0098% confidence
308 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.
- Martinez, Diana$57.0098% confidence
309 Olmo Street, Sullivan City, TX, 78501
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 26941660
$27.98
720 1st, Sullivan City, TX, 78595
Held by Origami Owl LLC
Unpaid commission (MS02) · Reported 2022 · ID 81541214
$27.97
3 possible associated properties
Same owner name elsewhere
- Trevino, Karla$468.8098% confidence
14643 Meyersville Drive, Houston, TX, 77049
- Trevino, Karla$4,933.9598% confidence
3770 Townsend Drive, Ft Worth, TX, 76110
- Trevino, Karla$5,599.1898% confidence
3770 Townsend Drive, Ft Worth, TX, 76110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevino, Karla$468.8098% confidence
PO Box 571, Sullivan City, TX, 00000
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017 · ID 42635835
$27.92
224 Salinas Drive, Sullivan City, TX, 78595
Held by Google In-App Redress Program Qsf
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58375392
$27.87
PO Box 50, Sullivan City, TX, 78595
Held by Corteva Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 63090847
$27.87
3 possible associated properties
Same owner name elsewhere
- Pena, Esmeralda$218.4898% confidence
16719 Silver Sky Lane, Houston, TX, 77095
- Pena, Esmeralda$3,057.7198% confidence
13410 Exton Lane, Houston, TX, 77070
- Pena, Esmeralda$362.5098% confidence
305 North Norton, Freer, TX, 78357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pena, Esmeralda$218.4898% confidence
507 Colorado Drive, Sullivan City, TX, 78595
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2020 · ID 65947553
$27.84
PO Box 635, Sullivan City, TX, 78595
Held by U S Bank NA
Draft (CK05) · Reported 2024 · ID 93475531
$27.83
$27.80
14 Gardenias, Sullivan City, TX, 78595
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 39627667
$27.77
PO Box 823, Sullivan City, TX, 78595
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2009 · ID 26441625
$27.72
$27.70
611 Amarillo Drive, Sullivan City, TX, 78595
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 85199225
$27.69
2 possible associated properties
At this address
- Hernandez, Evnagelina$50.0091% confidence
611 Amarillo Drive, Sullivan City, TX, 78595
- Hernandez, Envagelina$30.4791% confidence
611 Amarillo Drive, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Evnagelina$50.0091% confidence
1905 Huisache Street, Sullivan City, TX, 78595
Held by Truist Bank Corporate Reconcilement F
Vendor check (CK13) · Reported 2020 · ID 67136440
$27.68
Nestor Olivares 1905 Huisache Street, Sullivan City, TX, 78595
Held by Truist Bank Corporate Reconcilement F
Vendor check (CK13) · Reported 2020 · ID 67136440
$27.68
$27.64
1913 North Huisache Street, Sullivan City, TX, 78595
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022 · ID 80038310
$27.63
PO Box 665, Sullivan City, TX, 78595
Held by La Joya Area Fcu
Co-owner on this record: Elizondo, Maria G
Savings account (AC02) · Reported 2007 · ID 26441207
$27.62
P O Box 12999, Sullivan City, TX, 78595
Held by Ceridian Corp
Accounts payable (MS08) · Reported 2010 · ID 15869456
$27.61
1 possible associated property
Same owner name elsewhere
- Rosales, Transport$77.27100% confidence
P O Box 125, 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.
- Rosales, Transport$77.27100% confidence
809 South Louisiana Avenue, Sullivan City, TX, 78595
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 46962563
$27.55
3 possible associated properties
At this address
- Fite, James$26.1398% confidence
809 South Louisiana Avenue, Sullivan City, TX, 78595
- Fite, James$40.6298% confidence
809 South Louisiana Avenue, Sullivan City, TX, 78595
- Fite, James$27.1998% confidence
809 South Louisiana 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.
- Fite, James$26.1398% confidence
PO Box 138, Sullivan City, TX, 78595
Held by Ge Money
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 2643061
$27.54
1 possible associated property
Same owner name elsewhere
- Uresti, JR Gilberto$27.0098% confidence
PO Box 198, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Uresti, JR Gilberto$27.0098% confidence
P O Box 68, Sullivan City, TX, 78595
Held by Gulf Atlantic Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 1988 · ID 35635461
$27.51
PO Box 1064, Sullivan City, TX, 78595
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020 · ID 64377435
$27.50
218 Ebano Street, Sullivan City, TX, 78595
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66237363
$27.50
3 possible associated properties
Same owner name elsewhere
- Rivas, Israel$54.6198% confidence
5658 Avenue 378, Dinuba, CA, 93618
- Rivas, Israel$95.0098% confidence
Glass Gus #### Park Lane Apt ####, Dallas, TX, 75220
- Rivas, Israel$1,033.1498% confidence
#### Park Lane Aparmet ####, Dallas, TX, 75220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivas, Israel$54.6198% confidence
P O Box 1306, Sullivan City, TX, 78595
Held by Allstate Tx Lloyds
Co-owner on this record: Ponce, Olga
Insurance premium refund (IN05) · Reported 2012 · ID 35799327
$27.49
P O Box 1306, Sullivan City, TX, 78595
Held by Allstate Tx Lloyds
Co-owner on this record: Ponce, Rosbel
Insurance premium refund (IN05) · Reported 2012 · ID 35799327
$27.49
3 possible associated properties
Same owner name elsewhere
- Ponce, Olga$200.0098% confidence
3539 Central Avenue, San Diego, CA, 92105
- Ponce, Olga$399.2498% confidence
11590 Bullis Road, Lynwood, CA, 90262
- Ponce, Olga$300.0098% confidence
1473 East 43rd Place, Los Angeles, CA, 90011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ponce, Olga$200.0098% confidence
2120 North El Pinto Road, Sullivan City, TX, 78595
Held by La Joya Area Fcu
Co-owner on this record: Elizondo, Eliseo
Savings account (AC02) · Reported 2024 · ID 94434828
$27.47
1 possible associated property
At this address
- Elizondo, Eliseo$27.4791% confidence
2120 North El Pinto Road, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elizondo, Eliseo$27.4791% confidence
2120 North El Pinto Road, Sullivan City, TX, 78595
Held by La Joya Area Fcu
Co-owner on this record: Elizondo, Lesbia
Savings account (AC02) · Reported 2024 · ID 94434828
$27.47
1 possible associated property
At this address
- Elizondo, Lesbia$27.4791% confidence
2120 North El Pinto Road, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elizondo, Lesbia$27.4791% confidence
309 Rafael Street, Sullivan City, TX, 78595
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021 · ID 71629259
$27.40
2 possible associated properties
At this address
- Reynoso, Jesus$35.0098% confidence
309 Rafael Street, Sullivan City, TX, 78595
- Reynoso, Jesus$53.9998% confidence
309 Rafael Street, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reynoso, Jesus$35.0098% confidence
5008 Los Cenizos Road, Sullivan City, TX, 78595
Held by Plainscapital Bank
Co-owner on this record: Canales, Nicole
Savings account (AC02) · Reported 2017 · ID 48334239
$27.39
2 possible associated properties
At this address
- Canales, Ildefonso$159.9391% confidence
5008 Los Cenizos Road, Sullivan City, TX, 78595
- Canales, Ildefonso$38.1191% confidence
5008 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.
- Canales, Ildefonso$159.9391% confidence
327 Gardenia Street, Sullivan City, TX, 78595
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2024 · ID 90089359
$27.37
617 El Sendero Drive, Sullivan City, TX, 78595
Held by Comenity Bank
Refund due (MS11) · Reported 2022 · ID 78378559
$27.36
3 possible associated properties
Same owner name elsewhere
- Chapa, Esmeralda$218.4798% confidence
### West Cheryl Apt #####, San Antonio, TX, 78228
- Chapa, Esmeralda$753.3598% confidence
2506 Artesia Drive, Deer Park, TX, 77536
- Chapa, Esmeralda$299.8498% confidence
801 West Stockton Street, Falfurrias, TX, 78355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chapa, Esmeralda$218.4798% confidence
407 Hawk Street, Sullivan City, TX, 78595
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2022 · ID 80763050
$27.33
3 possible associated properties
Same owner name elsewhere
- Villalon, Ricardo$59.1698% confidence
4702 Cochran, Houston, TX, 77009
- Villalon, Ricardo$35.0098% confidence
3007 Briar Drive, Pasadena, TX, 77503
- Villalon, Ricardo$25.7698% confidence
3007 Briar Drive, Pasadena, TX, 77503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villalon, Ricardo$59.1698% confidence
PO Box 1080, Sullivan City, TX, 78595
Held by Dairyland County Mutual Ins
Co-owner on this record: Cortez, Rosa
Insurance premium refund (IN05) · Reported 2018 · ID 52414828
$27.31
PO Box 1080, Sullivan City, TX, 78595
Held by Dairyland County Mutual Ins
Co-owner on this record: Cortez, Fernando
Insurance premium refund (IN05) · Reported 2018 · ID 52414828
$27.31
208 Geranio Street, Sullivan City, TX, 78595
Held by Capital One
Accounts payable (MS08) · Reported 2021 · ID 73284647
$27.31
$27.31
3 possible associated properties
Same owner name elsewhere
- Calvillo, Celeste$437.31100% confidence
PO Box 478, Sullivan City, TX, 78595
- Calvillo, Celeste$345.00100% confidence
312 Cenizo Drive, Sullivan City, TX, 78595
- Calvillo, Celeste$37.6798% confidence
#### Golf Course Road ####, Kingsville, TX, 78363
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calvillo, Celeste$437.31100% confidence
2002 Fresno Street, Sullivan City, TX, 78595
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2024 · ID 92794983
$27.24
Rt 3 Box 152, Sullivan City, TX, 78595
Held by Etrade Financial Corp
Securities-related credit balance (SC20) · Reported 2018 · ID 56013377
$27.23
809 South Louisiana Avenue, Sullivan City, TX, 78595
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67150787
$27.19
3 possible associated properties
At this address
- Fite, James$26.1398% confidence
809 South Louisiana Avenue, Sullivan City, TX, 78595
- Fite, James$27.5598% confidence
809 South Louisiana Avenue, Sullivan City, TX, 78595
- Fite, James$40.6298% confidence
809 South Louisiana 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.
- Fite, James$26.1398% confidence
PO Box 685, Sullivan City, TX, 78595
Held by Audio & Video Labs Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89631467
$27.14
PO Box 1, Sullivan City, TX, 78595
Held by La Joya Area Fcu
Co-owner on this record: Salinas, Roberto
Savings account (AC02) · Reported 2007 · ID 26441201
$27.12
516 West 9th Street, Sullivan City, TX, 78595
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2019 · ID 61898562
$27.10