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
303 Salinas Drive, Sullivan City, TX, 78595
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2024 · ID 95160319
$289.00
$287.05
1 possible associated property
At this address
- Rodriguez, Deyanira$172.5298% confidence
103 Olga 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, Deyanira$172.5298% confidence
PO Box 826, Sullivan City, TX, 78595
Held by Departmetn Of Revenue State Of Washingto
Unidentified deposit (AC07) · Reported 2009 · ID 39797023
$283.00
1 possible associated property
Same owner name elsewhere
- Sandoval, Hilda F$1.0698% confidence
19997 Seneca Road, Apple Valley, CA, 92307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandoval, Hilda F$1.0698% confidence
110 East Highway 83, Sullivan City, TX, 78595
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016 · ID 21751528
$283.00
$281.01
8123 East Highway 83, Sullivan City, TX, 78595
Held by Integon Indemnity Ins Co
Insurance premium refund (IN05) · Reported 2018 · ID 50815306
$278.00
119 Boganvilla Street, Sullivan City, TX, 78595
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90957181
$278.00
1 possible associated property
At this address
- Rodriguezflores, Rosa$89.0098% confidence
119 Boganvilla 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.
- Rodriguezflores, Rosa$89.0098% confidence
PO Box 251, Sullivan City, TX, 78595
Held by Bmo Harris Bank NA
Unredeemed gift certificate (MS12) · Reported 2013 · ID 13711064
$277.74
409 Gardenia Street, Sullivan City, TX, 78595
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019 · ID 57107869
$275.93
3 possible associated properties
At this address
- Perez, Jose$401.6098% confidence
409 Gardenia Street, Sullivan City, TX, 78595
- Perez, Jose$29.4598% confidence
409 Gardenia Street, Sullivan City, TX, 78595
- Perez, Jose$387.9298% confidence
409 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.
- Perez, Jose$401.6098% confidence
$274.76
1 possible associated property
At this address
- Hernandez, Melisa$48.3791% confidence
207 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.
- Hernandez, Melisa$48.3791% confidence
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 90353094
$274.00
2 possible associated properties
At this address
- Ramirez, Maria$203.0098% 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$203.0098% confidence
215 West Mesquite, Sullivan City, TX, 78595
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82166815
$270.93
Lot 8 Rancho Sbdvn, Sullivan City, TX, 78595
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2014 · ID 3220727
$268.85
903 El Lucero Street, Sullivan City, TX, 78595
Held by Constellation New Energy Inc
Accounts payable (MS08) · Reported 2020 · ID 62665500
$268.41
4206 San Gabriel Street, Sullivan City, TX, 78595
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73620706
$267.13
Pinto Road Sendero Sub Lot57, Sullivan City, TX, 78595
Held by State Of Missouri
Other outstanding official check (CK15) · Reported 2007 · ID 16688131
$266.00
3 possible associated properties
Same owner name elsewhere
- Villarreal, Sanjuanita$58.3798% confidence
1517 28th Street, Lubbock, TX, 79411
- Villarreal, Sanjuanita$45.0098% confidence
1826 South River Road, Donna, TX, 78537
- Villarreal, Sanjuanita$50.0098% confidence
Rr 15 Box 2585G, 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.
- Villarreal, Sanjuanita$58.3798% confidence
$264.98
Amarillo Street Lot 33, Sullivan City, TX, 78595
Held by State Of Michigan
Miscellaneous outstanding check (MS16) · Reported 2011 · ID 15171127
$264.00
1 possible associated property
Same owner name elsewhere
- Rosado, Marco A$14.6698% confidence
8750 Mellmanor Drive Apt 138, La Mesa, CA, 91942
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosado, Marco A$14.6698% confidence
289 Cuevita Drive, Sullivan City, TX, 78595
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2020 · ID 65136459
$263.85
3 possible associated properties
Same owner name elsewhere
- Mendiola, Ismael$0.0598% confidence
4442 Kansas Street, San Diego, CA, 92116
- Mendiola, Ismael$3.0098% confidence
12889 Stage Coach Drive, Victorville, CA, 92392
- Mendiola, Ismael$0.2098% confidence
12889 Stage Coach Drive, Victorville, CA, 92392
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendiola, Ismael$0.0598% confidence
$262.81
321 Venecia Drive, Sullivan City, TX, 78595
Held by Tlt Residual LLC
Customer overpayment (MS05) · Reported 2022 · ID 78454219
$262.55
1 possible associated property
Same owner name elsewhere
- Ramiro, Chapa$356.80100% confidence
315 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.
- Ramiro, Chapa$356.80100% confidence
1925 North Huisache Street, Sullivan City, TX, 78595
Held by University Of Tx Pan Amer
Refund due (MS11) · Reported 2018 · ID 55083739
$261.67
3 possible associated properties
At this address
- Montes, Cipriano$438.0091% confidence
1925 North Huisache Street, Sullivan City, TX, 78595
- Montes, Cipriano$219.0091% confidence
1925 North Huisache Street, Sullivan City, TX, 78595
- Montes, Cipriano$219.0091% 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$438.0091% confidence
Box 41, Sullivan City, TX, 78595
Held by Combined Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 1991 · ID 13725329
$260.00
814 El Lucero, Sullivan City, TX, 78595
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2023 · ID 86401869
$259.80
645 El Faro Road, Sullivan City, TX, 78595
Held by T Mobile USA
Refund due (MS11) · Reported 2024 · ID 93647760
$258.77
604 El Sendero Drive, Sullivan City, TX, 78595
Held by Datcu
Savings account (AC02) · Reported 2024 · ID 91723346
$258.72
$258.45
1 possible associated property
At this address
- Flores, Priscilla$185.7298% 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$185.7298% confidence
PO Box 986, Sullivan City, TX, 78595
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2015 · ID 40313327
$258.18
220 Woodland Hts, Sullivan City, TX, 78595
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018 · ID 55493109
$257.64
PO Box 458, Sullivan City, TX, 78595
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2005 · ID 33549360
$256.00
3 possible associated properties
Same owner name elsewhere
- Cepeda, Rosalinda$45.7798% confidence
Rt 2 Box 93 Rc, Mission, TX, 78572
- Cepeda, Rosalinda$78.7098% confidence
Rr 2 Box 93 Rc, Mission, TX, 78572
- Cepeda, Rosalinda$30.0098% confidence
6927 Puesta Del Sol 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.
- Cepeda, Rosalinda$45.7798% confidence
PO Box 1296, Sullivan City, TX, 78595
Held by 70 Unum Life Insurance Compa
Co-owner on this record: Villarreal, Socorro
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 90993610
$255.85
2 possible associated properties
Same owner name elsewhere
- Socorro, Villarreal$0.4498% confidence
PO Box 2336, Alpine, CA, 91903
- Socorro, Villarreal$27.5898% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Socorro, Villarreal$0.4498% confidence
PO Box 1296, Sullivan City, TX, 78595
Held by 70 Unum Life Insurance Compa
Co-owner on this record: Socorro, Villarreal
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 90993610
$255.85
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 535, Sullivan City, TX, 78595
Held by Duer Wagner & Co
Mineral royalties (MI02) · Reported 1998 · ID 32496343
$254.07
3 possible associated properties
Same owner name elsewhere
- Pena, Antonio L$123.53100% 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$123.53100% confidence
P O Box 297, Sullivan City, TX, 78595
Held by S&b Engineers & Constructors Ltd
Miscellaneous outstanding check (MS16) · Reported 2004 · ID 36367794
$253.21
3 possible associated properties
Same owner name elsewhere
- 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
- 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$211.50100% confidence
153 Geranio Street, Sullivan City, TX, 78595
Held by Princess House
Unpaid commission (MS02) · Reported 2023 · ID 84123882
$252.66
6 possible associated properties
Same owner name elsewhere
- Quijano, Elizabeth$0.0998% confidence
36900 San Diego Street, Cathedral City, CA, 92234
- Quijano, Elizabeth$0.1298% confidence
25438 Briar Glen Circle, Murrieta, CA, 92563
- Quijano, Elizabeth$0.3498% confidence
23455 Plymouth Court, Yorba Linda, CA, 92887
At this address
- Quijano, Elizabeth$96.1898% confidence
153 Geranio Street, Sullivan City, TX, 78595
- Quijano, Elizabeth$34.7598% confidence
153 Geranio Street, Sullivan City, TX, 78595
- Quijano, Elizabeth$59.4698% confidence
153 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.
- Quijano, Elizabeth$0.0998% confidence
PO Box 581, Sullivan City, TX, 78595
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2019 · ID 60875642
$251.59
PO Box 970, Sullivan City, TX, 78595
Held by Scott V. Family Dollar Qsf
Other court deposit (CT05) · Reported 2019 · ID 56673527
$250.65
7701 Highway 90A, Sullivan City, TX, 78595
Held by Sunbelt Rentals Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92149643
$250.06
2 possible associated properties
Same owner name elsewhere
- Nalco Energy Services$0.1398% confidence
2801 Townsgate Road Suite 110, Westlake Village, CA, 91361
- Nalco Energy Services$1,208.6298% confidence
860 Wharf Street, Richmond, CA, 94804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nalco Energy Services$0.1398% confidence
310 North El Faro Road 4, Sullivan City, TX, 78595
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014 · ID 37498561
$250.00
224 El Sendero, Sullivan City, TX, 78595
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79858616
$250.00
1211 El Pinto Road, Sullivan City, TX, 78595
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 96217919
$250.00
$250.00
312 Olmo Road, Sullivan City, TX, 78595
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73618284
$249.63
3 possible associated properties
Same owner name elsewhere
- Arechiga, Martha$90.86100% confidence
312 Olmo Road 15, Sullivan City, TX, 78595
- Arechiga, Martha$8.8698% confidence
630 West Century Boulevard, Los Angeles, CA, 90044
- Arechiga, Martha$26.1098% confidence
2219 Santa Clara Avenue Suite 24, Alameda, CA, 94501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arechiga, Martha$90.86100% confidence
Apartado Postal No 242 C P 66220COL Del Valle, Sullivan City, TX, 00000
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004 · ID 16247075
$249.30
PO Box 1048, Sullivan City, TX, 78595
Held by Navient Corp
Refund due (MS11) · Reported 2018 · ID 50610758
$249.26
3 possible associated properties
Same owner name elsewhere
- Chacon, Leonel$56.7798% confidence
Jenkins Drive 3346, San Antonio, TX, 78247
- Chacon, Leonel$62.1098% confidence
14777 Lasater Road, Dallas, TX, 75253
- Chacon, Leonel$33.5698% confidence
2233 Durham Road, Whitewright, TX, 75491
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chacon, Leonel$56.7798% confidence
P O Box 535, Sullivan City, TX, 78595
Held by Trek Resources Inc
Mineral royalties (MI02) · Reported 2017 · ID 47928828
$248.27
PO Box 650, Sullivan City, TX, 78595
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Cornejo, Sylvia
Insurance premium refund (IN05) · Reported 2002 · ID 14547072
$248.20
3 possible associated properties
Same owner name elsewhere
- Cornejo, Salvador$1,453.24100% confidence
117 Obregon Avenue, Sullivan City, TX, 78595
- Cornejo, Salvador$3.1098% confidence
495 Los Verdes Drive, Santa Barbara, CA, 93111
- Cornejo, Salvador$1.0898% confidence
13526 Leffingwell Road, Whittier, CA, 90605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cornejo, Salvador$1,453.24100% confidence
PO Box 650, Sullivan City, TX, 78595
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Cornejo, Salvador
Insurance premium refund (IN05) · Reported 2002 · ID 14547072
$248.20
3 possible associated properties
Same owner name elsewhere
- Cornejo, Sylvia$0.0998% confidence
859 East Deloras Drive, Carson, CA, 90745
- Cornejo, Sylvia$54.8798% confidence
200 Bolinas Road, Fairfax, CA, 94930
- Cornejo, Sylvia$20.5098% confidence
7800 South Figueroa Street Apt 203, Los Angels, CA, 90003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cornejo, Sylvia$0.0998% confidence
PO Box 562, Sullivan City, TX, 78595
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90650410
$247.64
3 possible associated properties
Same owner name elsewhere
- Villarreal, Kimberly$181.3098% confidence
410 East Adobe Street, Del Rio, TX, 78840
- Villarreal, Kimberly$163.0398% confidence
7208 Regency Court, Plano, TX, 75024
- Villarreal, Kimberly$696.4998% confidence
15670 Stuart Road Lot 4, San Antonio, TX, 78223
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villarreal, Kimberly$181.3098% confidence
PO Box 773, Sullivan City, TX, 78595
Held by Hartford Fire Ins Co
Workers’ compensation benefit (MS03) · Reported 2023 · ID 85358079
$247.50
308 El Lucero Street, Sullivan City, TX, 78595
Held by State Of Louisiana
Co-owner on this record: Trevino, Guillermo
Refund due (MS11) · Reported 2022 · ID 82412923
$246.00
4 possible associated properties
Same owner name elsewhere
- Trevino, Yesenia$33.80100% confidence
307 Siria Street, Sullivan City, TX, 78595
- Trevino, Yesenia$240.00100% confidence
307 Siria Street, Sullivan City, TX, 78595
- Trevino, Yesenia$190.6598% confidence
1039 Washington Street, Mission, TX, 78572
At this address
- Trevino, Guillermo$246.0091% confidence
308 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.
- Trevino, Yesenia$33.80100% confidence
308 El Lucero Street, Sullivan City, TX, 78595
Held by State Of Louisiana
Co-owner on this record: Trevino, Yesenia
Refund due (MS11) · Reported 2022 · ID 82412923
$246.00
4 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
At this address
- Trevino, Yesenia$246.0091% confidence
308 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.
- Trevino, Guillermo$647.97100% confidence
Rr 10 PO Box 293, Sullivan City, TX, 78595
Held by Mars Incorporated And Subsidiaries
Accounts payable (MS08) · Reported 2008 · ID 7617193
$245.00
3 possible associated properties
Same owner name elsewhere
- 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
- Jessies, Meat Market$207.50100% confidence
Business 83 & Guadulupe 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.
- Jessies, Meat Market$40.00100% confidence
136 West Ebony Street, Sullivan City, TX, 78595
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69555350
$245.00
2 possible associated properties
At this address
- Morales, Elias$50.6791% confidence
136 West Ebony Street, Sullivan City, TX, 78595
- Morales, Elias$56.5091% confidence
136 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.
- Morales, Elias$50.6791% confidence
PO Box 450, Sullivan City, TX, 78595
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2021 · ID 73970180
$244.35
2 possible associated properties
Same owner name elsewhere
- Estate Of Hector Bernal$417.00100% confidence
PO Box 450, Sullivan City, TX, 78595
- Estate Of Hector Bernal$468.43100% confidence
PO Box 450, 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.
- Estate Of Hector Bernal$417.00100% confidence
413 West 5th Street, Sullivan City, TX, 78595
Held by Ally Bank
Co-owner on this record: Villarreal, Yvette
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 88827499
$244.11
1 possible associated property
At this address
- Trimble, Stanton$53.0493% confidence
413 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.
- Trimble, Stanton$53.0493% confidence
PO Box 136, Sullivan City, TX, 78595
Held by Rj Obrien & Assoc LLC
Cashier’s check (CK01) · Reported 2015 · ID 19509368
$242.36
1223 El Pinto Road, Sullivan City, TX, 78595
Held by State Farm Lloyds
Co-owner on this record: Ochoa, Maribel
Insurance premium refund (IN05) · Reported 2019 · ID 58224357
$241.82
1 possible associated property
At this address
- Ochoa, Maribel$241.8291% confidence
1223 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.
- Ochoa, Maribel$241.8291% confidence
1223 El Pinto Road, Sullivan City, TX, 78595
Held by State Farm Lloyds
Co-owner on this record: Ochoa, Ruben
Insurance premium refund (IN05) · Reported 2019 · ID 58224357
$241.82
4 possible associated properties
Same owner name elsewhere
- Ochoa, Maribel$84.90100% confidence
17222 Eldon Rock, San Antonio, TX, 78247
- Ochoa, Maribel$90.7998% confidence
Sacramento, CA, 00000
- Ochoa, Maribel$141.3498% confidence
4808 South 26th Street, McAllen, TX, 78503
At this address
- Ochoa, Ruben$241.8291% confidence
1223 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.
- Ochoa, Maribel$84.90100% confidence
PO Box 54, Sullivan City, TX, 78595
Held by First Clearing LLC
Co-owner on this record: Flores, Michaela
Stock shares returned by the post office (SC08) · Reported 2013 · ID 8913222
$241.16
PO Box 54, Sullivan City, TX, 78595
Held by First Clearing LLC
Co-owner on this record: Flores, Beula
Stock shares returned by the post office (SC08) · Reported 2013 · ID 8913222
$241.16
417 Siria Street, Sullivan City, TX, 78595
Co-owner on this record: Ramos, De Alaffa Maria
ID 108868225
$241.00
1 possible associated property
At this address
- Alaffa, Roel$38.1391% confidence
417 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.
- Alaffa, Roel$38.1391% confidence
$241.00
P O Box 442, Sullivan City, TX, 78595
Held by Weatherford US Holdings LLC & Subs
Accounts payable (MS08) · Reported 2016 · ID 395895
$240.00
307 Siria Street, Sullivan City, TX, 78595
Held by Synchrony Bank
Co-owner on this record: Trevino, Guillermo
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83663316
$240.00
6 possible associated properties
Same owner name elsewhere
- Trevino, Yesenia$246.00100% confidence
308 El Lucero Street, Sullivan City, TX, 78595
- Trevino, Yesenia$190.6598% confidence
1039 Washington Street, Mission, TX, 78572
- Trevino, Yesenia$120.4598% confidence
10426 Sagecanyon Drive, Houston, TX, 77089
At this address
- Trevino, Yesenia$33.8098% confidence
307 Siria Street, Sullivan City, TX, 78595
- Trevino, Guillermo$30.0091% confidence
307 Siria Street, Sullivan City, TX, 78595
- Trevino, Guillermo$240.0091% confidence
307 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.
- Trevino, Yesenia$246.00100% confidence
307 Siria Street, Sullivan City, TX, 78595
Held by Synchrony Bank
Co-owner on this record: Trevino, Yesenia
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83663316
$240.00
6 possible associated properties
Same owner name elsewhere
- Trevino, Guillermo$1,717.5098% confidence
- Trevino, Guillermo$1,717.5098% confidence
- Trevino, Guillermo$2,952.3998% confidence
Unknown
At this address
- Trevino, Guillermo$30.0098% confidence
307 Siria Street, Sullivan City, TX, 78595
- Trevino, Guillermo$647.9798% confidence
307 Siria Street, Sullivan City, TX, 78595
- Trevino, Guillermo$522.4098% confidence
307 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.
305 South Ceniso Street, Sullivan City, TX, 78595
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73619538
$239.72
PO Box 773, Sullivan City, TX, 78595
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011 · ID 14614998
$239.63
3 possible associated properties
Same owner name elsewhere
- Ramirez, Jorge Luis$61.35100% confidence
PO Box 773, Sullivan City, TX, 78595
- Ramirez, Jorge Luis$79.60100% confidence
PO Box 773, Sullivan City, TX, 78595
- Ramirez, Jorge Luis$50.46100% confidence
P O Box 773, 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, Jorge Luis$61.35100% confidence
169 Olmo Road, Sullivan City, TX, 78595
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68009667
$239.33
715 East Expy 83, Sullivan City, TX, 78595
Held by Bravo Health Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 62948196
$239.04
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
*********901 Y Deleon P O Box 116, Sullivan City, TX, 78595
Held by State Of Michigan
Other court deposit (CT05) · Reported 2008 · ID 15168648
$238.60
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$132.9098% 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
2120 El Pinto Road, Sullivan City, TX, 78595
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019 · ID 58417448
$238.55
P O Box 1299, Sullivan City, TX, 78595
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006 · ID 16268988
$238.49
P.o. Box 137, Sullivan City, TX, 78595
Held by Hidalgo County Jp Pct 3 Plc 2
Other court deposit (CT05) · Reported 2017 · ID 47089800
$237.50
$237.50
801 East Expy 83, Sullivan City, TX, 78595
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2019 · ID 60496575
$235.78
207 Olmo Road, Sullivan City, TX, 78595
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022 · ID 81050435
$235.51
892 West Expressway 83, Sullivan City, TX, 78595
Held by At&t Services Inc
Refund due (MS11) · Reported 2023 · ID 84178407
$234.11
PO Box 122, Sullivan City, TX, 78595
Held by Rally Credit Union
Savings account (AC02) · Reported 2022 · ID 81352912
$233.83
3 possible associated properties
Same owner name elsewhere
- Salinas, Esequiel$422.55100% confidence
313 Crisantema Street, Sullivan City, TX, 78595
- Salinas, Esequiel$1.8198% confidence
4994 East Belmont Avenue, Fresno, CA, 93727
- Salinas, Esequiel$0.1598% confidence
4994 East Belmont Avenue, Fresno, CA, 93727
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Esequiel$422.55100% confidence
PO Box 815, Sullivan City, TX, 78595
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2007 · ID 38306362
$233.73
115 Venecia Drive, Sullivan City, TX, 78595
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017 · ID 42631622
$233.66
3 possible associated properties
Same owner name elsewhere
- Alaniz, Adan$3,860.23100% confidence
Hacienda Ventures Inc 115 Venecia Street, Sullivan, TX, 78595
- Alaniz, Adan$764.47100% confidence
307 Venecia Drive, Sullivan City, TX, 78595
- Alaniz, Adan$500.0098% confidence
2817 Stop 28A, Zapata, TX, 78076
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alaniz, Adan$3,860.23100% confidence
804 Amarillo Drive, Sullivan City, TX, 78595
Held by Rally Credit Union
Savings account (AC02) · Reported 2023 · ID 88393831
$233.31
3 possible associated properties
Same owner name elsewhere
- Martinez, Hernandez Rosa$6.3998% confidence
883 Harris Avenue, San Diego, CA, 92154
- Martinez, Hernandez Rosa$6.3998% confidence
883 Harris Avenue, San Diego, CA, 92154
- Martinez, Hernandez Rosa$2.1398% confidence
883 Harris Avenue, San Diego, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Hernandez Rosa$6.3998% confidence
308 Colorado SR, Sullivan City, TX, 78595
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024 · ID 90768743
$232.77
PO Box 529, Sullivan City, TX, 78595
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009 · ID 28459989
$230.56
1900 Nopal Street, Sullivan City, TX, 78595
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024 · ID 93217782
$229.44
715 East Expy 83, Sullivan City, TX, 78595
Held by Bravo Health Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 62948335
$229.01
3 possible associated properties
At this address
- Pena, Melissa$95.7498% confidence
715 East Expy 83, Sullivan City, TX, 78595
- 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
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
715 East Expy 83, Sullivan City, TX, 78595
Held by Bravo Health Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 62948337
$229.01
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
P O Box 588, Sullivan City, TX, 78595
Held by La Joya Area Fcu
Co-owner on this record: Ruiz, Azael
Savings account (AC02) · Reported 2020 · ID 65947631
$226.56
217 Salinas, Sullivan City, TX, 78595
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 94499104
$226.27
PO Box 871, Sullivan City, TX, 78595
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86453878
$225.57
3 possible associated properties
Same owner name elsewhere
- Alba, Armando$1,000.00100% confidence
P O Box 871, Sullivan City, TX, 78595
- Alba, Armando$62.09100% confidence
PO Box 871, Sullivan City, TX, 78595
- Alba, Armando$66.32100% confidence
P O Box 871, 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.
- Alba, Armando$1,000.00100% confidence
$225.04
3 possible associated properties
Same owner name elsewhere
- Salinas, Virginia$437.8698% confidence
### South ## #/# Street, McAllen, TX, 78501
- Salinas, Virginia$504.3098% confidence
614 Huisache Street, Robstown, TX, 78380
- Salinas, Virginia$863.0798% confidence
#### North Fm ###, Lorenzo, TX, 79343
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Virginia$437.8698% confidence
412 Amarillo Drive, Sullivan City, TX, 78595
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015 · ID 16936841
$225.00
3 possible associated properties
Same owner name elsewhere
- Garza, SR Mario$150.0098% confidence
4843 Gretna Green Drive, Houston, TX, 77084
- Garza, SR Mario$97.2298% confidence
Rt 1 Box 57, San Juan, TX, 78589
At this address
- Garza, Mario$103.8498% confidence
412 Amarillo Drive, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garza, SR Mario$150.0098% confidence
325 Rafael Street, Sullivan City, TX, 78595
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2018 · ID 53551393
$225.00
1 possible associated property
At this address
- Flores, Jesus$29.0791% 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, Jesus$29.0791% confidence
319 Gardenia Street, Sullivan City, TX, 78595
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2020 · ID 67683744
$223.92
$223.52
2 possible associated properties
Same owner name elsewhere
- Martinez, Garcia Guadalupe$42.9598% confidence
160 North 5th Street Apt 6, San Jose, CA, 95112
At this address
- Martinez, Garcia Guadalupe$489.6498% confidence
510 Cardinal 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.
- Martinez, Garcia Guadalupe$42.9598% confidence
631 El Faro Road 4th Street, Sullivan City, TX, 78595
Held by Security Service Federal Credit Union
Co-owner on this record: Chavez, Martha L
Savings account (AC02) · Reported 2023 · ID 88750820
$223.48
2 possible associated properties
At this address
- Chavez, Martha Laura$69.4791% confidence
631 El Faro Road 4th Street, Sullivan City, TX, 78595
- Chavez, Martha L$223.4891% confidence
631 El Faro Road 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.
- Chavez, Martha Laura$69.4791% confidence
631 El Faro Road 4th Street, Sullivan City, TX, 78595
Held by Security Service Federal Credit Union
Co-owner on this record: Chavez-Garcia, Humberto
Savings account (AC02) · Reported 2023 · ID 88750820
$223.48
5 possible associated properties
Same owner name elsewhere
- Chavez, Martha L$75.0098% confidence
11034 Bluejay Lane, Santa Fe Spgs, CA, 90670
- Chavez, Martha L$55.1198% confidence
746 Ventura Place 3, San Diego, CA, 92109
- Chavez, Martha L$50.0098% confidence
5803 South Watt Avenue, Sacramento, CA, 95829
At this address
- Chavez, Martha Laura$69.4795% confidence
631 El Faro Road 4th Street, Sullivan City, TX, 78595
- Chavez-Garcia, Humberto$223.4891% confidence
631 El Faro Road 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.
- Chavez, Martha L$75.0098% confidence
826 Siria Street, Sullivan City, TX, 78595
Held by State Of Louisiana
Refund due (MS11) · Reported 2022 · ID 82411802
$223.00
$222.30
508 Sullivan City Drive, Sullivan City, TX, 78595
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90649356
$221.47
2 possible associated properties
At this address
- Moreno, Teofilo$40.0091% confidence
508 Sullivan City Drive, Sullivan City, TX, 78595
- Moreno, Armando$40.0091% confidence
508 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.
- Moreno, Teofilo$40.0091% confidence