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
102 Ebony Street, Sullivan City, TX, 78595
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2024 · ID 95630175
$450.00
$446.66
1 possible associated property
Same owner name elsewhere
- US, Border Patrol None$272.5598% confidence
730 Border Patrol Lane, Rio Grande City, TX, 78582
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- US, Border Patrol None$272.5598% confidence
215 Flores Street, Sullivan City, TX, 78595
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 88192860
$440.64
2 possible associated properties
At this address
- Torres, Joseph A$300.0091% confidence
215 Flores Street, Sullivan City, TX, 78595
- Torres, Jose$40.0091% confidence
215 Flores 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.
- Torres, Joseph A$300.0091% confidence
418 Robin Street, Sullivan City, TX, 78595
Held by Esa Mgt
Refund due (MS11) · Reported 2024 · ID 89680286
$439.81
2 possible associated properties
At this address
- Barrera, Mario$26.9698% confidence
418 Robin Street, Sullivan City, TX, 78595
- Barrera, Mario$358.9698% confidence
418 Robin 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.
- Barrera, Mario$26.9698% confidence
PO Box 321, Sullivan City, TX, 78595
Held by Teachers Ins Co
Co-owner on this record: Candanoza & Sand
Individual insurance policy benefit or claim payment (IN01) · Reported 2009 · ID 8703188
$438.92
607 1st Street, Sullivan City, TX, 78595
Held by Ally Financial Inc
Co-owner on this record: Acosta, Joel
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68004190
$438.89
1925 North Huisache Street, Sullivan City, TX, 78595
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2017 · ID 47887545
$438.00
3 possible associated properties
At this address
- Montes, Cipriano$219.0098% confidence
1925 North Huisache Street, Sullivan City, TX, 78595
- Montes, Cipriano$219.0098% confidence
1925 North Huisache Street, Sullivan City, TX, 78595
- Montes, Cipriano$219.0098% confidence
1925 North Huisache Street, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montes, Cipriano$219.0098% confidence
PO Box 478, Sullivan City, TX, 78595
Held by Customers Bank
Checking account (AC01) · Reported 2022 · ID 75581796
$437.31
3 possible associated properties
Same owner name elsewhere
- Calvillo, Celeste$27.31100% confidence
312 Cenizos Drive, Sullivan City, TX, 78595
- Calvillo, Celeste$345.00100% confidence
312 Cenizo Drive, Sullivan City, TX, 78595
- Calvillo, Celeste$37.6798% confidence
#### Golf Course Road ####, Kingsville, TX, 78363
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calvillo, Celeste$27.31100% confidence
$436.68
$434.36
PO Box 35, Sullivan City, TX, 78595
Held by State Of Louisiana
Refund due (MS11) · Reported 2022 · ID 82411982
$434.00
112 Flores Street, Sullivan City, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020 · ID 67372217
$430.70
PO Box 758, Sullivan City, TX, 78595
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 7768494
$429.15
3 possible associated properties
Same owner name elsewhere
- Chavarria, Rafael$1,002.11100% confidence
PO Box 758, Sullivan City, TX, 78595
- Chavarria, Rafael$84.00100% confidence
129 Venecia Drive, Sullivan City, TX, 78595
- Chavarria, Rafael$25.00100% confidence
129 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.
- Chavarria, Rafael$1,002.11100% confidence
$422.55
3 possible associated properties
Same owner name elsewhere
- Salinas, Esequiel$233.83100% confidence
PO Box 122, Sullivan City, TX, 78595
- Salinas, Esequiel$35.7998% confidence
5331 Braesheather Drive, Houston, TX, 77096
- Salinas, Esequiel$148.5198% confidence
PO Box 122, Grulla, TX, 78548
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$233.83100% confidence
316 Colorado Street, Sullivan City, TX, 78595
Held by HSA Bank
Health savings account (HS01) · Reported 2023 · ID 86251266
$418.45
1 possible associated property
Same owner name elsewhere
- Landeros, Hernandez Eduardo$0.7398% confidence
264 1/4 North Burlington Avenue -, Los Angeles, CA, 90026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Landeros, Hernandez Eduardo$0.7398% confidence
404 El Sendero Drive, Sullivan City, TX, 78595
Held by HSA Bank
Health savings account (HS01) · Reported 2023 · ID 86251308
$418.45
PO Box 450, Sullivan City, TX, 78595
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019 · ID 61506169
$417.00
2 possible associated properties
Same owner name elsewhere
- Estate Of Hector Bernal$244.35100% 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$244.35100% confidence
PO Box 1, Sullivan City, TX, 78595
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018 · ID 52173945
$415.18
$413.33
PO Box 487, Sullivan City, TX, 78595
Held by Pinnacle Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 13294345
$413.11
1 possible associated property
Same owner name elsewhere
- Frias, Maximo$0.8098% confidence
13341 Corcoran Street, San Fernando, CA, 91340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frias, Maximo$0.8098% confidence
$412.02
210 El Faro Road, Sullivan City, TX, 78595
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2016 · ID 8336066
$411.50
PO Box 479, Sullivan City, TX, 78595
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77707975
$408.00
214 West 5th Street, Sullivan City, TX, 78595
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023 · ID 84055865
$407.98
1 possible associated property
At this address
- Hernandezramirez, Jose$118.7898% confidence
214 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.
- Hernandezramirez, Jose$118.7898% confidence
PO Box 1300, Sullivan City, TX, 78595
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2012 · ID 14271935
$407.45
3 possible associated properties
Same owner name elsewhere
- Richards, Pharmacy$375.23100% confidence
PO Box 1300, Sullivan City, TX, 78595
- Richards, Pharmacy$55.98100% confidence
PO Box 1300, Sullivan City, TX, 78595
- Richards, Pharmacy$92.43100% confidence
325A West 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.
- Richards, Pharmacy$375.23100% confidence
409 Gardenia Street, Sullivan City, TX, 78595
Held by Key Energy Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 7427127
$401.60
3 possible associated properties
At this address
- Perez, Jose$275.9398% 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$275.9398% confidence
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 8913223
$399.96
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 8913223
$399.96
804 Amarillo, Sullivan City, TX, 78595
Held by Advance Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 89206364
$399.86
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Ortiz Sergio$1.0298% confidence
Pobox 3098, Big Bear Lake, CA, 92315
- Rodriguez, Ortiz Sergio$0.6398% confidence
PO Box 3098, Big Bear Lake, CA, 92315
- Rodriguez-Ortiz, Sergio$48.4498% confidence
3631 South F Street, Oxnard, CA, 93033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Ortiz Sergio$1.0298% confidence
604 El Sendero Drive, Sullivan City, TX, 78595
Held by Capital One
Accounts payable (MS08) · Reported 2023 · ID 87964966
$398.92
410 Raven Street, Sullivan City, TX, 78595
Held by Rally Credit Union
Savings account (AC02) · Reported 2019 · ID 61791435
$398.06
1 possible associated property
At this address
- Sibaja, Jacinda$50.9791% confidence
410 Raven 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.
- Sibaja, Jacinda$50.9791% confidence
$396.80
$395.21
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$44.0898% confidence
142 Crisantema Street, Sullivan City, TX, 78595
- Gutierrez, Eddyberto$138.6698% 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
513 Gardenia Street, Sullivan City, TX, 78595
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2023 · ID 84781102
$395.20
3 possible associated properties
Same owner name elsewhere
- Benavides, Rosendo$50.00100% confidence
400 West Expressway 83, Sullivan City, TX, 78595
- Benavides, Rosendo$91.3998% confidence
1476 Frances Ro, San Pablo, CA, 94806
- Benavides, Rosendo$607.9598% confidence
2717 Westside Drive Trlr 74, Pasadena, TX, 77502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benavides, Rosendo$50.00100% confidence
$394.65
PO Box 193, Sullivan City, TX, 78595
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2017 · ID 46362458
$392.00
409 Gardenia Street, Sullivan City, TX, 78595
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020 · ID 65935124
$387.92
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$29.4598% 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 484, Sullivan City, TX, 78595
Held by Texas State Bank
Checking account (AC01) · Reported 2005 · ID 27447741
$387.78
3 possible associated properties
Same owner name elsewhere
- Flores, Juan Antonio$0.5198% confidence
1484 Kenneth Street, Seaside, CA, 93955
- Flores, Juan Antonio$1.8998% confidence
298 Bonita Avenue, San Jacinto, CA, 92583
- Flores, Juan Antonio$2.2098% confidence
2482 Island Avenue, San Diego, CA, 92102
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Juan Antonio$0.5198% confidence
PO Box 910, Sullivan City, TX, 78595
Held by At&t Corp
Refund due (MS11) · Reported 2003 · ID 4227530
$387.60
2 possible associated properties
Same owner name elsewhere
- Tejeda, Rosa E$5.0298% confidence
1594 165th Avenue, San Leandro, CA, 94578
- Tejeda, Rosa E$0.0598% confidence
29624 Amwood Way, Temecula, CA, 92591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tejeda, Rosa E$5.0298% confidence
PO Box 32, Sullivan City, TX, 78595
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 95604112
$387.22
PO Box 395, Sullivan City, TX, 78595
Held by Amig Claims Administration
Business dissolution or liquidation funds (MS15) · Reported 2024 · ID 90065858
$387.06
3 possible associated properties
Same owner name elsewhere
- Salinas, Rita$1,550.4798% confidence
100 East Corral Avenue, Kingsville, TX, 78363
- Salinas, Rita$4,002.0098% confidence
- Salinas, Rita$794.1698% confidence
##### Highway ### South, Troup, TX, 75789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Rita$1,550.4798% confidence
404 Los Ceniso Road, Sullivan City, TX, 78595
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024 · ID 91989979
$383.66
113 La Nina Street, Sullivan City, TX, 78595
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2017 · ID 46279059
$381.92
PO Box 1246, Sullivan City, TX, 78595
Held by Plainscapital Bank
Checking account (AC01) · Reported 2020 · ID 66896170
$381.34
101 El Faro Road, Sullivan City, TX, 78595
Held by Umb Bank NA
Savings account (AC02) · Reported 2019 · ID 60532187
$379.14
1 possible associated property
Same owner name elsewhere
- Kocich, Evan$57.21100% confidence
886 El Faro Road, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kocich, Evan$57.21100% confidence
106 La Pinta, Sullivan City, TX, 78595
Held by Pioneer Hi Bred Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012 · ID 17986101
$378.63
PO Box 395, Sullivan City, TX, 78595
Held by Amig Claims Administration
Business dissolution or liquidation funds (MS15) · Reported 2024 · ID 90065859
$376.56
3 possible associated properties
Same owner name elsewhere
- Salinas, Rita$1,550.4798% confidence
100 East Corral Avenue, Kingsville, TX, 78363
- Salinas, Rita$4,002.0098% confidence
- Salinas, Rita$794.1698% confidence
##### Highway ### South, Troup, TX, 75789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Rita$1,550.4798% confidence
PO Box 1300, Sullivan City, TX, 78595
Held by Walgreen Co
Customer overpayment (MS05) · Reported 2009 · ID 13635448
$375.23
3 possible associated properties
Same owner name elsewhere
- Richards, Pharmacy$55.98100% confidence
PO Box 1300, Sullivan City, TX, 78595
- Richards, Pharmacy$407.45100% confidence
PO Box 1300, Sullivan City, TX, 78595
- Richards, Pharmacy$92.43100% confidence
325A West 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.
- Richards, Pharmacy$55.98100% confidence
PO Box 677, Sullivan City, TX, 78595
Held by Fagen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012 · ID 15696343
$371.50
PO Box 280, Sullivan City, TX, 78595
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017 · ID 42655264
$369.57
1101 North El Faro Road 1, Sullivan City, TX, 78595
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022 · ID 76755044
$364.86
PO Box 891, Sullivan City, TX, 78595
Held by Walmart Inc
Refund due (MS11) · Reported 2020 · ID 63492851
$360.00
3 possible associated properties
Same owner name elsewhere
- Villalon, Ruben$39.31100% confidence
319 Raven Street, Sullivan City, TX, 78595
- Villalon, Ruben$7.7498% confidence
11922 Kling Street Apt 304, Valley Village, CA, 91607
- Villalon, Ruben$5.0098% confidence
11555 Sibley Street, Norwalk, CA, 90650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villalon, Ruben$39.31100% confidence
El Pinto Road, Sullivan City, TX, 78595
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015 · ID 14653757
$359.59
$358.96
2 possible associated properties
At this address
- Barrera, Mario$26.9698% confidence
418 Robin Street, Sullivan City, TX, 78595
- Barrera, Mario$439.8198% confidence
418 Robin 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.
- Barrera, Mario$26.9698% confidence
315 Venecia Drive, Sullivan City, TX, 78595
Held by Tlt Residual LLC
Customer overpayment (MS05) · Reported 2022 · ID 78454218
$356.80
1 possible associated property
Same owner name elsewhere
- Ramiro, Chapa$262.55100% confidence
321 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$262.55100% confidence
319 Amarillo Drive, Sullivan City, TX, 78595
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 96141057
$355.00
PO Box 608, Sullivan City, TX, 78595
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52794037
$354.28
$353.75
325 Guadalupe Flores Road, Sullivan City, TX, 78595
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 18423959
$352.48
2 possible associated properties
At this address
- Trevino, Patricia$40.6895% 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$40.6895% confidence
207 El Toro Avenue, Sullivan City, TX, 78595
Held by State Farm Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023 · ID 88091940
$352.15
1 possible associated property
At this address
- Balderas, Maria$114.8291% confidence
207 El Toro 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.
- Balderas, Maria$114.8291% confidence
303 Siria Street, Sullivan City, TX, 78595
Held by Tlt Residual LLC
Customer overpayment (MS05) · Reported 2022 · ID 78453391
$350.00
3 possible associated properties
Same owner name elsewhere
- Cynthia, Cuevas$9.6398% confidence
19442 Vanowen Street, Reseda, CA, 91335
- Cynthia, Cuevas$54.1498% confidence
1501 East Grand Avenue, Escondido, CA, 92027
- Cynthia, Cuevas$10.7998% confidence
937 Humboldt Street, Richmond, CA, 94805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cynthia, Cuevas$9.6398% confidence
$349.96
PO Box 161, Sullivan City, TX, 78595
Held by Educational Credit Mgt Corp
Miscellaneous outstanding check (MS16) · Reported 2015 · ID 15837997
$347.98
2 possible associated properties
Same owner name elsewhere
- Munoz, JR Cipriano$290.86100% confidence
PO Box 161, Sullivan City, TX, 78595
- Munoz, JR Cipriano$84.21100% confidence
PO Box 161, 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.
- Munoz, JR Cipriano$290.86100% confidence
$345.00
3 possible associated properties
Same owner name elsewhere
- Calvillo, Celeste$437.31100% confidence
PO Box 478, Sullivan City, TX, 78595
- Calvillo, Celeste$27.31100% confidence
312 Cenizos Drive, Sullivan City, TX, 78595
- Calvillo, Celeste$37.6798% confidence
#### Golf Course Road ####, Kingsville, TX, 78363
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calvillo, Celeste$437.31100% confidence
100 West Mesquite, Sullivan City, TX, 78595
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 50300315
$338.49
Elizabeth Garza Or Homero SolisTX
212 Siria Street, Sullivan City, TX, 78595
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 94953376
$337.26
$337.11
Highway 83 Northside, Sullivan City, TX, 78595
Held by American Express
Payment for goods or services (MS04) · Reported 2004 · ID 4010410
$334.81
2 possible associated properties
Same owner name elsewhere
- Dangerous, Curves$107.72100% confidence
Highway 83 Northside, Sullivan City, TX, 78595
- Dangerous, Curves$5.0098% confidence
355 Lexington Street, San Francisco, CA, 94110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dangerous, Curves$107.72100% confidence
$332.64
$331.60
39 Amarillo Street, Sullivan City, TX, 78595
Held by Capital County Mutual Fire Ins Co
Insurance premium refund (IN05) · Reported 2012 · ID 31306556
$330.42
PO Box 228, Sullivan City, TX, 78595
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2013 · ID 14825025
$327.83
3 possible associated properties
Same owner name elsewhere
- Oliva, Carlos A.$1.0098% confidence
7521 Almeria Avenue, Fontana, CA, 92336
- Oliva, Carlos A$1.0098% confidence
7368 Poplar Drive, Fontana, CA, 92336
- Oliva, Carlos A$2.0298% confidence
2663 San Marino Street, Los Angeles, CA, 90006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oliva, Carlos A.$1.0098% confidence
PO Box 226, Sullivan City, TX, 78595
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023 · ID 88755179
$325.78
405 Siria Street, Sullivan City, TX, 78595
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92520003
$322.44
PO Box 69, Sullivan City, TX, 78595
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 5407717
$320.00
PO Box 280, Sullivan City, TX, 78595
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2020 · ID 65413433
$319.77
3 possible associated properties
Same owner name elsewhere
- Zamora, Noel$50.24100% confidence
PO Box 75, Sullivan City, TX, 78595
- Zamora, Noel$79.29100% confidence
DBA Lafuente Adult Day Care PO Box 280, Sullivan City, TX, 78595
- Zamora, Noel$200.00100% confidence
801 West Expressway 83, Sullivan, 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.
- Zamora, Noel$50.24100% confidence
PO Box #### ### Rafael, Sullivan City, TX, 78595
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022 · ID 76543915
$312.88
PO Box 395, Sullivan City, TX, 78595
Held by Amig Claims Administration
Business dissolution or liquidation funds (MS15) · Reported 2024 · ID 90065860
$312.22
3 possible associated properties
Same owner name elsewhere
- Salinas, Rita$1,550.4798% confidence
100 East Corral Avenue, Kingsville, TX, 78363
- Salinas, Rita$4,002.0098% confidence
- Salinas, Rita$794.1698% confidence
##### Highway ### South, Troup, TX, 75789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Rita$1,550.4798% confidence
$311.13
3 possible associated properties
Same owner name elsewhere
- Tanguma, Jesus$545.9198% confidence
2206 North Ruby Street, Edinburg, TX, 78541
- Tanguma, Jesus$591.9898% confidence
2206 North Ruby Street, Edinburg, TX, 78541
- Tanguma, Jesus1 SHARES98% confidence
13202 Centerbrook, Universal City, TX, 78148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tanguma, Jesus$545.9198% confidence
400 El Pinto Road, Sullivan City, TX, 78595
Held by Mga Ins Co Inc
Co-owner on this record: M&t Paint And Body Shop
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 83945194
$309.66
1 possible associated property
Same owner name elsewhere
- Sandoval-Rios, Marlene$25.0098% confidence
242 3rd Avenue #b, Chula Vista, CA, 91910
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandoval-Rios, Marlene$25.0098% confidence
$308.80
2 possible associated properties
At this address
- Hernandez, Gladis$138.8891% confidence
1231 Los Cenizos Road, Sullivan City, TX, 78595
- Hernandez, Isaac$138.8891% confidence
1231 Los Cenizos Road, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Gladis$138.8891% confidence
PO Box 744, Sullivan City, TX, 78595
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 65058667
$306.21
3 possible associated properties
Same owner name elsewhere
- Reyna, Rogelio$174.03100% confidence
PO Box 1186, Penitas, TX, 78576
- Reyna, Rogelio$1.8098% confidence
1405 South Greenwood Avenue Apt 212, Montebello, CA, 90640
- Reyna, Rogelio$0.2698% confidence
1122 7th Street Apt 225, Sacramento, CA, 95814
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyna, Rogelio$174.03100% confidence
Box 598, Sullivan City, TX, 78595
Held by State Of Kansas
Mineral royalties (MI02) · Reported 1998 · ID 199982
$305.34
$305.06
5 possible associated properties
Same owner name elsewhere
- Rosales, Edelmira$66.50100% confidence
1812 Olmito Lane PO Box 903, Sullivan City, TX, 78595
- Rosales, Edelmira$2.5098% confidence
3327 Granada Street, Los Angeles, CA, 90065
- Rosales, Edelmira$8.0498% confidence
3327 Granada Street, Los Angeles, CA, 90065
At this address
- Rosales, Martinez Rober$42.8691% confidence
1812 Olmito Lane, Sullivan City, TX, 78595
- Rosales, Erika$157.3291% 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, Edelmira$66.50100% confidence
Karina Road Lot 21, Sullivan City, TX, 78595
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2017 · ID 47047716
$304.05
PO Box 395, Sullivan City, TX, 78595
Held by Amig Claims Administration
Business dissolution or liquidation funds (MS15) · Reported 2024 · ID 90065857
$302.18
3 possible associated properties
Same owner name elsewhere
- Salinas, Rita$1,550.4798% confidence
100 East Corral Avenue, Kingsville, TX, 78363
- Salinas, Rita$4,002.0098% confidence
- Salinas, Rita$794.1698% confidence
##### Highway ### South, Troup, TX, 75789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Rita$1,550.4798% confidence
PO Box 1296, Sullivan City, TX, 78595
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2023 · ID 83352364
$300.30
3 possible associated properties
Same owner name elsewhere
- Villarreal, Socorro$1,178.78100% confidence
PO Box 1296, Sullivan City, TX, 78595
- Villarreal, Socorro$255.85100% confidence
PO Box 1296, Sullivan City, TX, 78595
- Villarreal, Socorro$28.44100% confidence
P O Box 1296, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villarreal, Socorro$1,178.78100% confidence
P O Box 669, Sullivan City, TX, 78595
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2016 · ID 8970325
$300.00
PO Box 612, Sullivan City, TX, 78595
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20451055
$300.00
1 possible associated property
Same owner name elsewhere
- Del, Villarreal Maria$79.0098% confidence
#### Chapel Creek ###, Dallas, TX, 75220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Del, Villarreal Maria$79.0098% confidence
215 Flores Street, Sullivan City, TX, 78595
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20470526
$300.00
2 possible associated properties
At this address
- Torres, Jose$40.0095% confidence
215 Flores Street, Sullivan City, TX, 78595
- Torres, Mayra$440.6491% confidence
215 Flores 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.
- Torres, Jose$40.0095% confidence
203 Colorado Drive, Sullivan City, TX, 78595
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019 · ID 60640942
$300.00
114 Cenizo Drive, Sullivan City, TX, 78595
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83877101
$300.00
3 possible associated properties
Same owner name elsewhere
- Enriquez, Arturo$144.96100% confidence
114 Canizo Drive, Sullivan City, TX, 78595
- Enriquez, Arturo1 SHARES100% confidence
114 Cenizo Drive, Sullivan, TX, 78595
- Enriquez, Arturo$771.60100% confidence
1152 East Orlando Street, Chula Vista, CA, 91911
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Enriquez, Arturo$144.96100% confidence
162 Paisano Street, Sullivan City, TX, 78595
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 91780790
$300.00
3 possible associated properties
Same owner name elsewhere
- Salinas, Emanuel$4.0498% confidence
1057 Scott Street, Fairfield, CA, 94533
- Salinas, Emanuel$132.4098% confidence
1117 Guadalupe Circle, Brownsville, TX, 78526
- Salinas, Emanuel$140.3998% confidence
1117 Guadalupe Circle, Brownsville, TX, 78526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Emanuel$4.0498% confidence
$300.00
1 possible associated property
At this address
- Hernandez, Yolanda$66.8791% confidence
317 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.
- Hernandez, Yolanda$66.8791% confidence
$300.00
$299.44
H M Luevano Const Solutions LlTX
325 Cardinal Street Attn Hilario Luevano, Sullivan City, TX, 78595
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90916338
$295.35
1 possible associated property
Same owner name elsewhere
- H M Luevano Const Solutions Ll$37.36100% confidence
325 Cardinal Street Attn H M Luevano Const Soluti, 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.
- H M Luevano Const Solutions Ll$37.36100% confidence
PO Box 794, Sullivan City, TX, 78595
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014 · ID 4631500
$293.47
Care Of:princess Par, Sullivan City, TX, 79363
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011 · ID 32780942
$292.13
PO Box 161, Sullivan City, TX, 78595
Held by Educational Credit Mgt Corp
Miscellaneous outstanding check (MS16) · Reported 2015 · ID 15837996
$290.86
2 possible associated properties
Same owner name elsewhere
- Munoz, JR Cipriano$347.98100% confidence
PO Box 161, Sullivan City, TX, 78595
- Munoz, JR Cipriano$84.21100% confidence
PO Box 161, 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.
- Munoz, JR Cipriano$347.98100% confidence