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 13, 2026 · official state programs
PO Box 263, Sullivan City, TX, 78595
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 65017112
$44.85
1908 Olmito Lane, Sullivan City, TX, 78595
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2023 · ID 89553010
$44.72
1 possible associated property
Same owner name elsewhere
- Zarate, Miriam$96.5698% confidence
3705 Mountain Ranch Road, Roanoke, TX, 76262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zarate, Miriam$96.5698% confidence
$44.68
PO Box 1211, Sullivan City, TX, 78595
Held by Ge Consumer Finance
Refund due (MS11) · Reported 2005 · ID 324926
$44.63
3 possible associated properties
Same owner name elsewhere
- Vela, Esmeralda$300.0098% confidence
00000
- Vela, Esmeralda$463.7698% confidence
902 Laredo Street, Laredo, TX, 78040
- Vela, Esmeralda$1,415.0098% confidence
11 Bibote Street, Garciasville, TX, 78547
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vela, Esmeralda$300.0098% confidence
627 East El Faro Road, Sullivan City, TX, 78595
Held by Customers Bank
Checking account (AC01) · Reported 2017 · ID 8954724
$44.60
P O Box 161, Sullivan City, TX, 78595
Held by Security First Fcu
Savings account (AC02) · Reported 1993 · ID 25446774
$44.57
3 possible associated properties
Same owner name elsewhere
- Trigo, Jose$156.6198% confidence
2210 Truman Street, Mission, TX, 78572
- Trigo, Jose$1,121.9098% confidence
18207 Navajo Trail, Spring, TX, 77388
- Trigo, Jose$148.2398% confidence
2431 Cypress Creek Parkway 1611, Houston, TX, 77068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trigo, Jose$156.6198% confidence
P O Box 1316, Sullivan City, TX, 78595
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007 · ID 21394868
$44.49
3 possible associated properties
Same owner name elsewhere
- Elizondo, Jose L$401.8398% confidence
3907 Red Bluff, Pasadena, TX, 77506
- Elizondo, Jose L$81.8398% confidence
7618 Erath Street, Houston, TX, 77023
- Elizondo, Jose L$112.9898% confidence
21333 Lodge Road, New Caney, TX, 77357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elizondo, Jose L$401.8398% confidence
211 East Expy 83 Suite D, Sullivan City, TX, 78595
Held by Superior Healthplan Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64175164
$44.45
4 possible associated properties
Same owner name elsewhere
- Ideal Medical Services$96.99100% confidence
PO Box 267, Sullivan City, TX, 78595
- Ideal Medical Services$153.76100% confidence
211 East Expressway 83 Suite D, Sullivan City, TX, 78595
- Ideal Medical Services$139.36100% confidence
211 East Expressway 83 Suite D, Sullivan City, TX, 78595
At this address
- Ideal Medical Services$53.9398% confidence
211 East Expy 83 Suite D, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ideal Medical Services$96.99100% confidence
Sullivan/alamo Street Es, Sullivan City, TX, 78595
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1996 · ID 23440891
$44.39
503 El Lucero Street, Sullivan City, TX, 78595
Held by HSA Bank
Health savings account (HS01) · Reported 2022 · ID 77032582
$44.39
626 East 4th Street, Sullivan City, TX, 78595
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2021 · ID 73245233
$44.36
PO Box 3, Sullivan City, TX, 78595
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 75865264
$44.18
3 possible associated properties
Same owner name elsewhere
- Salinas, Leonor$29.29100% confidence
PO Box 3, Sullivan City, TX, 78595
- Salinas, Leonor$4.0098% confidence
8380 Hermosa Avenue Apt F, Rancho Cucamonga, CA, 91730
- Salinas, Leonor$11.0498% confidence
9999 Foothill Boulevard Spc 10, Rch Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Leonor$29.29100% confidence
130 A Street, Sullivan City, TX, 78595
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024 · ID 92191535
$44.14
1 possible associated property
At this address
- Salinas, Juan$196.4098% confidence
130 A Street, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Juan$196.4098% confidence
142 Crisantema Street, Sullivan City, TX, 78595
Held by Pasadena Mac Haik F Ltd
Accounts payable (MS08) · Reported 2022 · ID 77283131
$44.08
4 possible associated properties
Same owner name elsewhere
- Gutierrez, Eddyberto$32.2198% confidence
1957 Angelle Drive, Port Arthur, TX, 77642
At this address
- Gutierrez, Eddyberto$138.6698% confidence
142 Crisantema Street, Sullivan City, TX, 78595
- Gutierrez, Eddyberto$395.2198% confidence
142 Crisantema Street, Sullivan City, TX, 78595
- Gutierrez, Priscilia$25.3291% confidence
142 Crisantema Street, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Eddyberto$32.2198% confidence
PO Box 882, Sullivan City, TX, 78595
Held by State Farm Lic
Co-owner on this record: Equally-David, Cardenas, Child;juan
Other amount due under an insurance policy (IN07) · Reported 2020 · ID 68201601
$44.05
315 East Military Road, Sullivan City, TX, 78595
Held by Rally Credit Union
Checking account (AC01) · Reported 2023 · ID 88393192
$44.05
1 possible associated property
At this address
- Moreno, Rosamaria$25.0098% confidence
315 East Military 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.
- Moreno, Rosamaria$25.0098% confidence
PO Box 165, Sullivan City, TX, 78595
Held by State Of Louisiana
Refund due (MS11) · Reported 2009 · ID 22208561
$44.00
P O Box 141, Sullivan City, TX, 78595
Held by Permian Operating Ltd Ptshp
Miscellaneous outstanding check (MS16) · Reported 1991 · ID 27785209
$43.99
2019 Fresno Street, Sullivan City, TX, 78595
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 60721959
$43.94
P O Box 871 251 Olmo Street, Sullivan City, TX, 78595
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Chaidez, Claudia
Other court deposit (CT05) · Reported 2023 · ID 82624438
$43.88
P O Box 871 251 Olmo Street, Sullivan City, TX, 78595
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Chaidez, Gomez Hilario
Other court deposit (CT05) · Reported 2023 · ID 82624438
$43.88
3 possible associated properties
Same owner name elsewhere
- Chaidez, Claudia$129.70100% confidence
251 Olmo Street, Sullivan City, TX, 78595
- Chaidez, Claudia$285.1698% confidence
13310 Ramona Boulevard #g, Baldwin Park, CA, 91706
- Chaidez, Claudia$74.3798% confidence
1753 Ficus Court, Chula Vista, CA, 91915
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chaidez, Claudia$129.70100% confidence
316 Venecia Drive, Sullivan City, TX, 78595
Held by First Tech Federal Credit Union
Savings account (AC02) · Reported 2023 · ID 82548035
$43.80
4 possible associated properties
Same owner name elsewhere
- Otero, Israel$125.8398% confidence
9727 Fortune, Converse, TX, 00000
- Otero, Israel$29.0098% confidence
282 Cordolobo Street, Rio Grande City, TX, 78582
- Otero, Israel$403.6798% confidence
1233 Iowa Avenue, Los Banos, CA, 93635
At this address
- Otero, Israel A$40.2495% confidence
316 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.
- Otero, Israel$125.8398% confidence
PO Box 1002, Sullivan City, TX, 78595
Held by At&t Services Inc
Refund due (MS11) · Reported 2019 · ID 59421645
$43.78
1925 Huisache Street, Sullivan City, TX, 78595
Held by Zachry Industrial Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 59548173
$43.65
1 possible associated property
At this address
- Montes, Armando$25.5498% confidence
1925 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, Armando$25.5498% confidence
$43.65
15 Villa Est Unit B1, Sullivan City, TX, 78595
Held by Constellation New Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 68652468
$43.63
3 possible associated properties
Same owner name elsewhere
- Salinas, Esperanza$171.0098% confidence
1820 Renee Lane, Edinburg, TX, 78539
- Salinas, Esperanza$558.0098% confidence
PO Box 536, Crowell, TX, 79227
- Salinas, Esperanza$601.1798% confidence
PO Box 536, Crowell, TX, 79227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Esperanza$171.0098% confidence
P O Box 83, Sullivan City, TX, 78595
Held by Corteva Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 68934315
$43.59
Sulivan City PO Box 78, Sullivan City, TX, 78595
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008 · ID 9549931
$43.52
321 Cenizo Street, Sullivan City, TX, 78595
Held by Affiliated Spartan Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023 · ID 84092735
$43.48
$43.48
1105 El Pinto Road, Sullivan City, TX, 78595
Held by The Bank Of New York Mellon
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 63947638
$43.43
304 Laurel Street, Sullivan City, TX, 78595
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021 · ID 72005665
$43.38
2 possible associated properties
Same owner name elsewhere
- Hovey, Gilbert$100.00100% confidence
PO Box 132, Sullivan City, TX, 78595
- Hovey, Gilbert$37.00100% 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, Gilbert$100.00100% confidence
PO Box 76, Sullivan City, TX, 07859
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 94575805
$43.35
214 Geranio Street, Sullivan City, TX, 78595
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 78533406
$43.24
716 Octavio Gomez, Sullivan City, TX, 78595
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 14677308
$43.06
$43.06
PO Box 748, Sullivan City, TX, 78595
Held by State Of Illinois Comptroller
Refund due (MS11) · Reported 2018 · ID 56418343
$43.00
$43.00
1812 Olmito Lane, Sullivan City, TX, 78595
Held by Ally Financial Inc
Co-owner on this record: Salinas, Anna
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68007217
$42.86
2 possible associated properties
At this address
- Rosales, Erika$157.3291% confidence
1812 Olmito Lane, Sullivan City, TX, 78595
- Rosales, Edelmira$305.0691% confidence
1812 Olmito Lane, 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, Erika$157.3291% confidence
PO Bx 208 L83 Squire Est, Sullivan City, TX, 07859
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1998 · ID 23445872
$42.84
$42.83
2 possible associated properties
Same owner name elsewhere
- Mares, Clarissa$88.40100% confidence
PO Box 202, Sullivan City, TX, 78595
- Mares, Clarissa$273.8898% confidence
1229 Flamingo Road, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mares, Clarissa$88.40100% confidence
$42.80
2 possible associated properties
Same owner name elsewhere
- Salinas, Kendra$1,445.9098% confidence
#### #th Street Northwest Apt ##, Childress, TX, 79201
- Salinas, Kendra$69.7598% confidence
#### Live Oak Street #####, Dallas, TX, 75204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Kendra$1,445.9098% confidence
629 El Sendero Drive, Sullivan City, TX, 78595
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021 · ID 69773405
$42.73
1 possible associated property
Same owner name elsewhere
- Camarillo, Olegario$50.0098% confidence
5523 Osprey Drive, Houston, TX, 77048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camarillo, Olegario$50.0098% confidence
PO Box 631, Sullivan City, TX, 78595
Held by City Of Mission
Utility deposit (UT01) · Reported 2016 · ID 29694404
$42.72
$42.70
209 Ebony Street, Sullivan City, TX, 78595
Held by General Motors Financial Co
Refund due (MS11) · Reported 2017 · ID 33810653
$42.60
209 Ebony Street 94945, Sullivan City, TX, 78595
Held by General Motors Financial Co
Refund due (MS11) · Reported 2017 · ID 33810653
$42.60
315 Crisantema Street, Sullivan City, TX, 78595
Co-owner on this record: Rodriguez, Crystal
ID 97862154
$42.57
3 possible associated properties
Same owner name elsewhere
- Salinas, Denise$289.5898% confidence
507 West Hollywood Avenue, San Antonio, TX, 78212
- Salinas, Denise$586.0098% confidence
416 Fairbanks Street, Houston, TX, 77009
- Salinas, Denise$500.0098% confidence
1903 Lawndale Avenue Apt 12, Victoria, TX, 77901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Denise$289.5898% confidence
$42.57
400 Salinas Drive, Sullivan City, TX, 78595
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 83756758
$42.38
1105 Pinto Road, Sullivan City, TX, 78595
Held by Kohls Department Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2013 · ID 3301975
$42.36
1 possible associated property
At this address
- Cavazos, Maria$55.4798% confidence
1105 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.
- Cavazos, Maria$55.4798% confidence
$42.32
PO Box 1065, Sullivan City, TX, 78595
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58187337
$42.15
P O Box 83, Sullivan City, TX, 78595
Held by Corteva Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 68934328
$42.09
PO Box 538, Sullivan City, TX, 78595
Held by Lkn Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 46850577
$42.04
401 Raven Street, Sullivan City, TX, 78595
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 95345950
$42.00
402 Robin Street, Sullivan City, TX, 78595
Held by National Vision Inc
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 76422763
$41.98
205 West Huisache Street, Sullivan City, TX, 78595
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 62976570
$41.95
3 possible associated properties
At this address
- Aguilar, Rene$30.5198% 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$30.5198% confidence
304 Sullivan City Drive, Sullivan City, TX, 78595
Co-owner on this record: Wells Fargo Bank NA
ID 108323774
$41.88
4 possible associated properties
Same owner name elsewhere
- Valdivia, Nereida$441.9698% confidence
1738 Cabrillo Avenue A, Torrance, CA, 90501
- Valdivia, Nereida$158.5098% confidence
42 Black Walnut Lane, Napa, CA, 94559
At this address
- Valdivia, Nereida$120.0098% confidence
304 Sullivan City Drive, Sullivan City, TX, 78595
- Valdivia, Juan$54.5091% confidence
304 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.
- Valdivia, Nereida$441.9698% confidence
809 South Louisiana Avenue, Sullivan City, TX, 78595
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 71786555
$41.78
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
209 West Huisache Street, Sullivan City, TX, 78595
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 73292499
$41.69
418 Venecia Drive, Sullivan City, TX, 78595
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022 · ID 79606309
$41.67
3 possible associated properties
At this address
- Alaffa, Yesenia$41.2198% confidence
418 Venecia Drive, Sullivan City, TX, 78595
- Alaffa, Dagoberto$79.0091% confidence
418 Venecia Drive, Sullivan City, TX, 78595
- Alaffa, Edwin1 SHARES91% confidence
418 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.
- Alaffa, Yesenia$41.2198% confidence
722 Robin Street R 003, Sullivan City, TX, 78595
Held by Agua Special Utility Dist
Utility deposit (UT01) · Reported 2017 · ID 10065076
$41.51
Pinto Road Amarillo Street, Sullivan City, TX, 78595
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 7997757
$41.50
724 Amarillo Drive, Sullivan City, TX, 78595
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83648366
$41.37
18 Cordorniz Street, Sullivan City, TX, 78595
Held by Bert Ogden Motors Inc
Refund due (MS11) · Reported 2020 · ID 64408565
$41.35
PO Box 1246, Sullivan City, TX, 78595
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023 · ID 85618025
$41.28
418 Venecia Drive, Sullivan City, TX, 78595
Held by Princess House
Unpaid commission (MS02) · Reported 2023 · ID 84123997
$41.21
3 possible associated properties
At this address
- Alaffa, Yesenia$41.6798% confidence
418 Venecia Drive, Sullivan City, TX, 78595
- Alaffa, Dagoberto$79.0091% confidence
418 Venecia Drive, Sullivan City, TX, 78595
- Alaffa, Edwin1 SHARES91% confidence
418 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.
- Alaffa, Yesenia$41.6798% confidence
$41.19
PO Box 959, Sullivan City, TX, 78595
Held by Capital One
Checking account (AC01) · Reported 2012 · ID 21936422
$41.08
PO Box 527, Sullivan City, TX, 78595
Held by Cmfg Lic
Unidentified insurance remittance (IN06) · Reported 2024 · ID 90633394
$41.08
3 possible associated properties
Same owner name elsewhere
- Estate Of Robert Rodriguez$0.0298% confidence
1943 O'Malley Way, Upland, CA, 91784
- Estate Of Robert Rodriguez$0.6398% confidence
1943 O'Malley Way, Upland, CA, 91784
- Estate Of Robert Rodriguez$217.9798% confidence
642 Lynne Drive, Grand Prairie, TX, 75052
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 Robert Rodriguez$0.0298% confidence
PO Box 1231, Sullivan City, TX, 78595
Held by General Motors LLC
Accounts payable (MS08) · Reported 2016 · ID 10154083
$41.02
PO Box 1317, Sullivan City, TX, 78595
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007 · ID 19200184
$41.00
209 Obregon Street, Sullivan City, TX, 78595
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016 · ID 21751362
$41.00
PO Box 677, Sullivan City, TX, 78595
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021 · ID 74873669
$41.00
PO Box 677, Sullivan City, TX, 78595
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021 · ID 74877721
$41.00
PO Box 138, Sullivan City, TX, 78595
Held by Carfinance Capital LLC
Vendor check (CK13) · Reported 2018 · ID 54955092
$40.84
722 Robin Street Apt 3, Sullivan City, TX, 78595
Held by At&t Corp
Refund due (MS11) · Reported 2016 · ID 4247558
$40.69
325 Guadalupe Flores Road, Sullivan City, TX, 78595
Held by Ibc McAllen
Checking account (AC01) · Reported 2021 · ID 70671826
$40.68
2 possible associated properties
At this address
- Trevino, Patricia N$352.4895% confidence
325 Guadalupe Flores Road, Sullivan City, TX, 78595
- Trevino, Miguel$25.6591% confidence
325 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.
- Trevino, Patricia N$352.4895% confidence
229 Alamo Street, Sullivan City, TX, 78595
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2019 · ID 56905350
$40.63
809 South Louisiana Avenue, Sullivan City, TX, 78595
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 61491148
$40.62
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$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
422 Dove Street, Sullivan City, TX, 78595
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91355019
$40.60
1 possible associated property
At this address
- Flores, Norberto$184.8891% confidence
422 Dove Street, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Norberto$184.8891% confidence
$40.55
P O Box 535, Sullivan City, TX, 78595
Held by Trek Resources Inc
Mineral proceeds (MI10) · Reported 2021 · ID 69486405
$40.48
310 Canelon Street, Sullivan City, TX, 78595
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2022 · ID 80708811
$40.48
1 possible associated property
At this address
- Salinas, Anastacio$98.8791% confidence
310 Canelon 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, Anastacio$98.8791% confidence
424 Fm 886 South, Sullivan City, TX, 78595
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2023 · ID 88622722
$40.48
PO Box 163, Sullivan City, TX, 78595
Held by Synovus Bank
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 50839174
$40.46
PO Box 26, Sullivan City, TX, 78595
Held by One Main Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 60907347
$40.42
1 possible associated property
Same owner name elsewhere
- Isaias, Leal$100.00100% confidence
PO Box 26, 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.
- Isaias, Leal$100.00100% confidence
P O Box 124, Sullivan City, TX, 78595
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2022 · ID 80763036
$40.42
PO Box 578, Sullivan City, TX, 78595
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2014 · ID 36200061
$40.36
2 possible associated properties
Same owner name elsewhere
- Elizondo, Dagoberto$38.04100% confidence
307 Geranio Street, Sullivan City, TX, 78595
- Elizondo, Dagoberto$33.5598% confidence
7706 Dixie Drive, Houston, TX, 77087
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elizondo, Dagoberto$38.04100% confidence
$40.24
1 possible associated property
At this address
- Otero, Israel$43.8095% confidence
316 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.
- Otero, Israel$43.8095% confidence
PO Box 135, Sullivan City, TX, 78595
Held by Allstate Tx Lloyds
Co-owner on this record: Flores, Lesly
Insurance premium refund (IN05) · Reported 2012 · ID 35750291
$40.18
PO Box 135, Sullivan City, TX, 78595
Held by Allstate Tx Lloyds
Co-owner on this record: Flores, Efrain
Insurance premium refund (IN05) · Reported 2012 · ID 35750291
$40.18
PO Box 71, Sullivan City, TX, 78595
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 14660444
$40.18
309 Guadalupe Flores Road, Sullivan City, TX, 78595
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018 · ID 51856069
$40.17
4 possible associated properties
Same owner name elsewhere
- Salas, Faustino$104.1098% confidence
706 Tumbleweed Drive, Harlingen, TX, 78550
- Salas, Faustino$1,438.3898% confidence
11211 Firmona Street, Inglewood, CA, 90304
- Salas, Faustino$243.4898% confidence
11211 Firmona Street, Inglewood, CA, 90304
At this address
- Salas, Crystal$177.9091% confidence
309 Guadalupe Flores Road, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salas, Faustino$104.1098% confidence
PO Box 174, Sullivan City, TX, 78595
Held by McKesson Corporation
Refund due (MS11) · Reported 2023 · ID 82967303
$40.14
766 Los Cenizos Road, Sullivan City, TX, 78595
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023 · ID 87456537
$40.10
$40.08
$40.08
PO Box 95, Sullivan City, TX, 78595
Held by Mission Hosp Inc
Accounts payable (MS08) · Reported 2003 · ID 27566828
$40.00
1 possible associated property
Same owner name elsewhere
- Guerra, Hijinio$62.9398% confidence
4882 West Highway 44, Alice, TX, 78332
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guerra, Hijinio$62.9398% confidence