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 507, Sullivan City, TX, 78595
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2018 · ID 54724180
$31.36
3 possible associated properties
Same owner name elsewhere
- Leal, Iris$58.8798% confidence
806 South Cypress 6, Santaana, CA, 92701
- Leal, Iris$57.3998% confidence
2010 Cottontail Drive, Leander, TX, 78641
- Leal, Iris$74.4398% confidence
2010 Cottontail Drive, Leander, TX, 78641
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leal, Iris$58.8798% confidence
130 West Huisache Street, Sullivan City, TX, 78595
Held by Armstrong V Codefied Inc Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024 · ID 91147358
$31.35
3 possible associated properties
Same owner name elsewhere
- Oviedo, Sergio$50.0098% confidence
1022 Westminster Lane, Garland, TX, 75040
- Oviedo, Sergio$40.0098% confidence
1022 Westminster Lane, Garland, TX, 75040
- Oviedo, Sergio$72.2798% confidence
2222 Maroneal Apt 0336, Houston, TX, 77030
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oviedo, Sergio$50.0098% confidence
PO Box 895, Sullivan City, TX, 78595
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2021 · ID 71247907
$31.30
3 possible associated properties
Same owner name elsewhere
- Delatorre, Gilberto$50.0098% confidence
9513 Trinity Vista Trail, Hurst, TX, 76053
- Delatorre, Gilberto$58.3698% confidence
1426 Santa Barbara, San Antonio, TX, 78201
- Delatorre, Gilberto$64.0098% confidence
Forest Lane 220, Dallas, TX, 75234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delatorre, Gilberto$50.0098% confidence
South Of Expressway 83, Sullivan City, TX, 78595
Held by Officemax N Amer Inc
Refund due (MS11) · Reported 2009 · ID 12790674
$31.29
$31.28
3 possible associated properties
Same owner name elsewhere
- Sifuentes, Raul$145.3698% confidence
6869 Arto Street 1, Houston, TX, 77093
- Sifuentes, Raul$367.2398% confidence
#### South Mesa Hills Apt ####, El Paso, TX, 79912
- Sifuentes, Raul$135.0398% 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.
- Sifuentes, Raul$145.3698% confidence
PO Box 1014, Sullivan City, TX, 78595
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2009 · ID 14820652
$31.21
3 possible associated properties
Same owner name elsewhere
- Reyna, Maribel$147.9698% confidence
1457 Seminole Valley Drive, Alamo, TX, 78516
- Reyna, Maribel$207.3198% confidence
910 Belmeade Drive, Corpus Christi, TX, 78412
- Reyna, Maribel$152.0698% confidence
7100 Appaloosa Court, Buda, TX, 78610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyna, Maribel$147.9698% confidence
PO Box 796, Sullivan City, TX, 78595
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2021 · ID 69254877
$31.20
PO Box 273, Sullivan City, TX, 78595
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2021 · ID 69255813
$31.20
3 possible associated properties
Same owner name elsewhere
- Sandoval, Mateo$250.0098% confidence
#### Riverplace Drive #####, Arlington, TX, 76006
- Sandoval, Mateo$339.9798% confidence
317 Cliffdale Drive, Euless, TX, 76040
- Sandoval, Mateo$5,210.2798% confidence
317 Cliffdale Drive, Euless, TX, 76040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandoval, Mateo$250.0098% confidence
PO Box 629, Sullivan City, TX, 78595
Held by State Of Minnesota
Unpaid wages, payroll, or salary (MS01) · Reported 2000 · ID 15883097
$31.16
PO Box 142, Sullivan City, TX, 78595
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017 · ID 46274545
$31.11
$31.11
P O Box 1065, Sullivan City, TX, 78595
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81343063
$31.05
1 possible associated property
Same owner name elsewhere
- Ortiz, Marco Aurelio$59.97100% confidence
P O Box 1065, Sulivian 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.
- Ortiz, Marco Aurelio$59.97100% confidence
2003 North Huisache Street, Sullivan City, TX, 78595
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72768523
$31.00
$31.00
1 possible associated property
At this address
- Montes, Julio$45.0898% confidence
606 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.
- Montes, Julio$45.0898% confidence
$31.00
3 possible associated properties
Same owner name elsewhere
- Casas, Ruby$59.66100% confidence
P O Box 245, Sullivan City, TX, 78595
- Casas, Ruby$45.4298% confidence
5402 Nicole Court, Corpus Christi, TX, 78415
- Casas, Ruby$54.4298% confidence
5757 Wooldridge Road Apt 11B, Corpus Christi, TX, 78414
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casas, Ruby$59.66100% confidence
Box 44, Sullivan City, TX, 78595
Held by Placer Dome Inc
Dividend (SC01) · Reported 2003 · ID 106415
$30.80
Mi Generacion Adult Day CareTX
P O Box 623, Sullivan City, TX, 78595
Held by Delta Finance Of Texas
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 26156875
$30.78
P O Box 68, Sullivan City, TX, 78595
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2023 · ID 84879809
$30.72
3 possible associated properties
Same owner name elsewhere
- Ramirez, Harold$40.0198% confidence
##### Cotillion Drive Apt ###, Houston, TX, 77060
- Ramirez, Harold$45.0098% confidence
#### Nueces Park ####, Humble, 77396
- Ramirez, Harold$45.4798% confidence
#### Nueces Park ####, Humble, 77396
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Harold$40.0198% confidence
714 El Sendero Drive, Sullivan City, TX, 78595
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 82681724
$30.70
3 possible associated properties
Same owner name elsewhere
- Benitez, Blanca$290.2598% confidence
7647 Westbank Avenue, Houston, TX, 77064
- Benitez, Blanca$267.0098% confidence
11700 Bissonnet, Houston, TX, 77099
- Benitez, Blanca$439.6598% confidence
2828 Spears Road, Houston, TX, 77067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benitez, Blanca$290.2598% confidence
Monroe City PO Box 249, Sullivan City, TX, 78595
Held by Second Chance Body Armor Inc
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 15005951
$30.63
326 Geranio Street, Sullivan City, TX, 78595
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2020 · ID 63548713
$30.63
3 possible associated properties
Same owner name elsewhere
- Elizondo, Pablo$844.7898% confidence
PO Box 2641, McAllen, TX, 78573
- Elizondo, Pablo$506.6498% confidence
2303 East Palm Circle, Mission, TX, 78574
- Elizondo, Pablo$464.3598% confidence
2303 East Palm Circle, Mission, TX, 78574
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elizondo, Pablo$844.7898% confidence
1052 Guadalupe Flores Road, Sullivan City, TX, 78595
Held by At&t Services Inc
Refund due (MS11) · Reported 2019 · ID 59438660
$30.62
4 possible associated properties
Same owner name elsewhere
- Flores, Heraclio$468.6598% confidence
1014 Banderbild Road, Lancaster, TX, 75134
- Flores, Heraclio$468.6598% confidence
1014 Banderbild Road, Lancaster, TX, 75134
- Flores, Heraclio$1,152.3898% confidence
#### East Side Drive ####, Dallas, TX, 75226
At this address
- Flores, Evangelina$30.2791% confidence
1052 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.
- Flores, Heraclio$468.6598% confidence
509 Sullivan City Drive, Sullivan City, TX, 78595
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 50343475
$30.56
315 Dove, Sullivan City, TX, 78595
Held by Wells Fargo Bank NA
Co-owner on this record: Gonzales, Jose
Cashier’s check (CK01) · Reported 2021 · ID 71970957
$30.53
1 possible associated property
At this address
- Gonzales, Jose$30.5391% confidence
315 Dove, 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.
- Gonzales, Jose$30.5391% confidence
315 Dove, Sullivan City, TX, 78595
Held by Wells Fargo Bank NA
Co-owner on this record: Gonzales, Rigoberto
Cashier’s check (CK01) · Reported 2021 · ID 71970957
$30.53
1 possible associated property
At this address
- Gonzales, Rigoberto$30.5391% confidence
315 Dove, 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.
- Gonzales, Rigoberto$30.5391% confidence
1112 Maro Street, Sullivan City, TX, 78595
Held by Harley Davidson Credit Corp
Refund due (MS11) · Reported 2021 · ID 69007751
$30.52
2 possible associated properties
At this address
- Sanchez, Jessica$25.3091% confidence
1112 Maro Street, Sullivan City, TX, 78595
- Sanchez, Jessica$145.7891% confidence
1112 Maro Street, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Jessica$25.3091% confidence
205 West Huisache Street, Sullivan City, TX, 78595
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017 · ID 46258835
$30.51
3 possible associated properties
At this address
- Aguilar, Rene$41.9598% confidence
205 West Huisache Street, Sullivan City, TX, 78595
- Aguilar, Rene$69.4498% confidence
205 West Huisache Street, Sullivan City, TX, 78595
- Agular, Rene$150.0093% confidence
205 West Huisache Street, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilar, Rene$41.9598% confidence
611 Amarillo Drive, Sullivan City, TX, 78595
Held by At&t Services Inc
Refund due (MS11) · Reported 2021 · ID 71913859
$30.47
2 possible associated properties
At this address
- Hernandez, Evnagelina$50.0091% confidence
611 Amarillo Drive, Sullivan City, TX, 78595
- Hernandez, Juan$27.6991% 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
PO Box 529, Sullivan City, TX, 78595
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 61006460
$30.43
PO Box 171, Sullivan City, TX, 78595
Held by Bmw Financial Svcs NA Inc
Vendor check (CK13) · Reported 2018 · ID 50078454
$30.42
3 possible associated properties
Same owner name elsewhere
- Cantu, Ismael$200.0098% confidence
96 San Bernardo Street, Rio Grande City, TX, 78582
- Cantu, Ismael$496.9798% confidence
Edinburg, TX, 78540
- Cantu, Ismael$2,000.0098% confidence
169 Medical Drive, Pearsall, TX, 78061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cantu, Ismael$200.0098% confidence
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 82171036
$30.35
2 possible associated properties
Same owner name elsewhere
- Solis, Fermin$320.0098% confidence
827 North Palmetto Avenue G9, Ontario, CA, 91762
At this address
- Solis, Fermin$206.0098% 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$320.0098% confidence
$30.29
1052 Guadalupe Flores Road, Sullivan City, TX, 78595
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016 · ID 11133331
$30.27
1 possible associated property
At this address
- Flores, Heraclio$30.6291% confidence
1052 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.
- Flores, Heraclio$30.6291% confidence
411 Sullivan City Drive, Sullivan City, TX, 78595
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2024 · ID 90089635
$30.26
2 possible associated properties
At this address
- Flores, JR Gustavo$86.8398% confidence
411 Sullivan City Drive, Sullivan City, TX, 78595
- Flores, Gilberto$108.3291% confidence
411 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.
- Flores, JR Gustavo$86.8398% confidence
$30.26
1 possible associated property
Same owner name elsewhere
- Davila, Anselmo$52.0098% confidence
5050 Pinebrook, Houston, TX, 77066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davila, Anselmo$52.0098% confidence
PO Box 112, Sullivan City, TX, 78595
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019 · ID 58053536
$30.15
$30.14
2 possible associated properties
Same owner name elsewhere
- Herrera, Adamaris$248.9098% confidence
1101 Fairfax Avenue, San Francisco, CA, 94124
- Herrera, Adamaris$96.9898% confidence
1101 Fairfax Avenue Unit 321, San Francisco, CA, 94124
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, Adamaris$248.9098% confidence
$30.11
3 possible associated properties
Same owner name elsewhere
- Chacon, Edwin$102.3998% confidence
321 County Road 396, Dublin, TX, 76446
- Chacon, Edwin$191.4698% confidence
7018 West Trimble Street, Odessa, TX, 79764
- Chacon, Edwin$981.4898% confidence
24 Union Square Apt 458, Union City, CA, 94587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chacon, Edwin$102.3998% confidence
207 Geranio Street 14, Sullivan City, TX, 78595
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 50314231
$30.06
P O Box 55 Acct # *********#######, Sullivan City, TX, 78595
Held by State Of Illinois
Accounts-receivable credit balance (MS09) · Reported 1997 · ID 1943942
$30.00
Sullivan City, TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2003 · ID 28729642
$30.00
3 possible associated properties
Same owner name elsewhere
- Salinas, Celestino$2,588.0098% confidence
809 Tampico Street, Mission, TX, 78572
- Salinas, Celestino$169.5698% confidence
Rt 1 Box 126, Von Ormy, TX, 78073
- Salinas, Celestino$175.2998% confidence
Rt 1 Box 126, Von Ormy, TX, 78073
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Celestino$2,588.0098% confidence
PO Box 339, Sullivan City, TX, 78595
Held by University Of Tx Pan Amer
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 29813649
$30.00
PO Box 381, Sullivan City, TX, 78595
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009 · ID 17627624
$30.00
1 possible associated property
Same owner name elsewhere
- Alaniz, Sanjuanita$693.5798% confidence
"#### Quad City Street Apt ####", Fort Worth, TX, 76155
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alaniz, Sanjuanita$693.5798% confidence
PO Box 1005, Sullivan City, TX, 78595
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009 · ID 17627898
$30.00
2 possible associated properties
Same owner name elsewhere
- Arechiga, Maria G$1.1498% confidence
25555 Palermo Way, Yorba Linda, CA, 92887
- Arechiga, Maria G$4.0098% confidence
5912 Manzanar Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arechiga, Maria G$1.1498% confidence
PO Box 715, Sullivan City, TX, 78595
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009 · ID 17631043
$30.00
Benavidez 2, Sullivan City, TX, 78595
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009 · ID 17631564
$30.00
PO Box 229, Sullivan City, TX, 78595
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009 · ID 17631574
$30.00
PO Box 1038, Sullivan City, TX, 78595
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009 · ID 17637398
$30.00
PO Box 866, Sullivan City, TX, 78595
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009 · ID 39274931
$30.00
PO Box 132, Sullivan City, TX, 78595
Held by Express Scripts Inc
Accounts-receivable credit balance (MS09) · Reported 2010 · ID 16513796
$30.00
PO Box 496, Sullivan City, TX, 78595
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2010 · ID 21466084
$30.00
PO Box 1238, Sullivan City, TX, 78595
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 16884386
$30.00
Pinto Road #### Sub D # Lot ##, Sullivan City, TX, 78595
Held by Ciba Vision Corp
Refund due (MS11) · Reported 2011 · ID 19798301
$30.00
PO Box 844, Sullivan City, TX, 78595
Held by Old Amer County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011 · ID 31220770
$30.00
1901 East 83 Highway, Sullivan City, TX, 78595
Held by T Mobile
Refund due (MS11) · Reported 2011 · ID 39408380
$30.00
506 El Pinto Road, Sullivan City, TX, 78595
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2013 · ID 10283100
$30.00
1 possible associated property
Same owner name elsewhere
- Rodriguez, Oscar Ivan$5.0698% confidence
25551 Elder Avenue, Moreno Valley, CA, 92557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Oscar Ivan$5.0698% confidence
8300 West Exp 83 Suite B, Sullivan City, TX, 78595
Held by Brother Intl Corp
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 8152295
$30.00
2 possible associated properties
Same owner name elsewhere
- Trevino, Yadira$200.0098% confidence
121 West Sycamore Avenue, McAllen, TX, 78501
- Trevino, Yadira$337.5098% confidence
4701 Egret Street, Mesquite, TX, 75181
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevino, Yadira$200.0098% confidence
718 East 4th Street, Sullivan City, TX, 78595
Held by Chase Bank NA
Refund due (MS11) · Reported 2015 · ID 7798259
$30.00
1901 Huisache Street, Sullivan City, TX, 78595
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017 · ID 21772120
$30.00
402 Colorado Drive, Sullivan City, TX, 78595
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017 · ID 21776739
$30.00
3 possible associated properties
At this address
- Rodriguez, Obed$100.0098% confidence
402 Colorado Drive, Sullivan City, TX, 78595
- Rodriguez, Obed$100.0098% confidence
402 Colorado Drive, Sullivan City, TX, 78595
- Rodriguez, Gabriela$594.2491% confidence
402 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.
- Rodriguez, Obed$100.0098% confidence
307 Siria Street, Sullivan City, TX, 78595
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 54342529
$30.00
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$240.0098% 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.
PO Box 835, Sullivan City, TX, 78595
Held by South Texas College
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 63168298
$30.00
PO Box 412, Sullivan City, TX, 78595
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020 · ID 66404660
$30.00
Cuevitas /ss Military, Sullivan City, TX, 78595
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020 · ID 67843760
$30.00
PO Box 1075, Sullivan City, TX, 78595
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021 · ID 72154318
$30.00
213 El Sendero Drive, Sullivan City, TX, 78595
Held by Walmart Inc
Refund due (MS11) · Reported 2021 · ID 72732052
$30.00
2 possible associated properties
At this address
- Gonzalez, Sanjuanita1 SHARES91% confidence
213 El Sendero Drive, Sullivan City, TX, 78595
- Gonzalez, Sanjuanita$100.0091% confidence
213 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.
- Gonzalez, Sanjuanita1 SHARES91% confidence
PO Box 123, Sullivan City, TX, 78595
Held by Walmart Inc
Refund due (MS11) · Reported 2021 · ID 72750556
$30.00
418 El Lucero Street Lot 29, Sullivan City, TX, 78595
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72770100
$30.00
200 East Obregon Street, Sullivan City, TX, 78595
Held by Thurmond Eye Associates, P.a.
Customer overpayment (MS05) · Reported 2022 · ID 77053534
$30.00
PO Box 356, Sullivan City, TX, 78595
Held by Heart Clinic PLLC
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 80714759
$30.00
120 Amarillo Drive, Sullivan City, TX, 78595
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 87232085
$30.00
410 Cypress Street, Sullivan City, TX, 78595
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90650408
$30.00
424 Hawk Street, Sullivan City, TX, 78595
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 91778775
$30.00
1 possible associated property
At this address
- Salinas, Hector$45.0098% confidence
424 Hawk 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, Hector$45.0098% confidence
524 4th Street, Sullivan City, TX, 78595
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2024 · ID 93445980
$30.00
$30.00
$30.00
$30.00
3 possible associated properties
Same owner name elsewhere
- Suarez, Abel$150.0098% confidence
1604 South 33rd Street, Milwaukee, WI, 53215
- Suarez, Abel$171.0098% confidence
2105 West Kentucky, Midland, TX, 79701
- Suarez, Abel$1,310.8698% confidence
2514 Midnight Star Drive, Cedar Park, TX, 78613
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suarez, Abel$150.0098% confidence
169 Olmo Street, Sullivan City, TX, 78595
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68009668
$29.95
PO Box 168, Sullivan City, TX, 78595
Held by Texas Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2007 · ID 27949726
$29.93
PO Box 870, Sullivan City, TX, 78595
Held by Capital One
Accounts payable (MS08) · Reported 2018 · ID 54447404
$29.90
PO Box 1104, Sullivan City, TX, 78595
Held by Agua Special Utility Dist
Utility deposit (UT01) · Reported 2018 · ID 51207587
$29.87
110 Venecia Drive Drea, Sullivan City, TX, 78595
Held by At&t Corp
Refund due (MS11) · Reported 2024 · ID 91169576
$29.82
$29.80
PO Box 574, Sullivan City, TX, 78595
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2011 · ID 26076366
$29.79
227 Pino Street, Sullivan City, TX, 78595
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2020 · ID 64476087
$29.70
315 Geranio Street, Sullivan City, TX, 78595
Held by Fifth Third Bancorp
Co-owner on this record: Salinas, Maria
Customer overpayment (MS05) · Reported 2019 · ID 56905349
$29.60
4 possible associated properties
Same owner name elsewhere
- Salinas, Heleodoro$35.3398% confidence
1013 Long Street, Conroe, TX, 77301
- Salinas, Heleodoro$30.9898% confidence
2024 94th Avenue, Oakland, CA, 94603
- Salinas, Heleodoro$16.4998% confidence
640 Gianelli Street, Tracy, CA, 95376
At this address
- Salinas, Maria$29.6091% confidence
315 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.
- Salinas, Heleodoro$35.3398% confidence
315 Geranio Street, Sullivan City, TX, 78595
Held by Fifth Third Bancorp
Co-owner on this record: Salinas, Heleodoro
Customer overpayment (MS05) · Reported 2019 · ID 56905349
$29.60
1 possible associated property
At this address
- Salinas, Heleodoro$29.6091% confidence
315 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.
- Salinas, Heleodoro$29.6091% confidence
PO Box 128, Sullivan City, TX, 78595
Held by City Of McAllen
Utility deposit (UT01) · Reported 2018 · ID 54760562
$29.52
PO Box 902, Sullivan City, TX, 78595
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017 · ID 4989841
$29.50
409 Gardenia Street, Sullivan City, TX, 78595
Held by La Joya Area Fcu
Co-owner on this record: Flores, Cynthia
Savings account (AC02) · Reported 2019 · ID 60877492
$29.45
3 possible associated properties
At this address
- Perez, Jose$401.6098% confidence
409 Gardenia Street, Sullivan City, TX, 78595
- Perez, Jose$275.9398% 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
PO Box 756, Sullivan City, TX, 78595
Held by At&t Services Inc
Refund due (MS11) · Reported 2017 · ID 28220029
$29.37
203 Crisantema Street, Sullivan City, TX, 78595
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 59061256
$29.36
48 Salinas Street, Sullivan City, TX, 78595
Held by Capital One 360
Savings account (AC02) · Reported 2014 · ID 22002182
$29.34
$29.33
PO Box 45, Sullivan City, TX, 78595
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52672266
$29.29
PO Box 3, Sullivan City, TX, 78595
Held by At&t Services Inc
Refund due (MS11) · Reported 2020 · ID 66107146
$29.29
3 possible associated properties
Same owner name elsewhere
- Salinas, Leonor$44.18100% confidence
PO Box 3, Sullivan City, TX, 78595
- Salinas, Leonor$51.3298% confidence
101 Pizarro Avenue, Rancho Viejo, TX, 78575
- Salinas, Leonor$75.7098% confidence
112 North 16th Street, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Leonor$44.18100% confidence
625 El Sendero Drive, Sullivan City, TX, 78595
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58558795
$29.23
3 possible associated properties
At this address
- Iracheta, Apolonio$36.2098% confidence
625 El Sendero Drive, Sullivan City, TX, 78595
- Iracheta, Apolonio$56.0898% confidence
625 El Sendero Drive, Sullivan City, TX, 78595
- Iracheta, JR Apolonio$875.4198% confidence
625 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.
- Iracheta, Apolonio$36.2098% confidence
PO Box 444, Sullivan City, TX, 78595
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58569333
$29.23
PO Box 834, Sullivan City, TX, 78595
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58593627
$29.23
PO Box 417, Sullivan City, TX, 78595
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58602648
$29.23