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
10313 Stonecrest Road, Sullivan City, TX, 78595
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2009 · ID 19378300
$65.00
Flores Heights Lot 40 Box 5, Sullivan City, TX, 78595
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2011 · ID 13588704
$65.00
3 possible associated properties
Same owner name elsewhere
- Ramirez, Artemio$121.0098% confidence
PO Box 104, Aubrey, TX, 76227
- Ramirez, Artemio$185.8998% confidence
1004 Brown Trail, Bedford, TX, 76022
- Ramirez, Artemio$440.0098% confidence
Highway 359, Laredo, TX, 78040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Artemio$121.0098% confidence
117 Esmeralda Street, Sullivan City, TX, 78595
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 91462351
$65.00
PO Box 84, Sullivan City, TX, 78595
Held by Sage Telecom Of Tx LP
Utility refund or rebate (UT03) · Reported 2007 · ID 248417
$64.70
1 Route 1057 Box, Sullivan City, TX, 78595
Held by T Mobile
Credit check or memo (CK12) · Reported 2008 · ID 39364055
$64.70
3 Gutierrez-Sullivan, Sullivan City, TX, 78595
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2002 · ID 23453170
$64.51
Flores Street & Exp 83, Sullivan City, TX, 78595
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2004 · ID 16184187
$64.38
95 Ebony Street, Sullivan City, TX, 78595
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 39448616
$64.30
913 Reginaldo Villalon Street, Sullivan City, TX, 78595
Held by Metropolitan P&c Insurance C
Co-owner on this record: Daniel, Balderas
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70286380
$64.25
913 Reginaldo Villalon Street, Sullivan City, TX, 78595
Held by Metropolitan P&c Insurance C
Co-owner on this record: Diamantina, Balderas
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70286380
$64.25
1 possible associated property
Same owner name elsewhere
- Daniel, Balderas$70.3598% confidence
903 Carbona Drive, Dallas, TX, 75217
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daniel, Balderas$70.3598% confidence
P.o. Box 623, Sullivan City, TX, 78595
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019 · ID 60754587
$64.16
2 possible associated properties
Same owner name elsewhere
- Villarreal, Heralio$630.0198% confidence
8056 East US Highway 83, Rio Grande City, TX, 78582
- Villarreal, Heralio$214.3398% confidence
4302 Rodriguez Boulevard, Edinburg, TX, 78541
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villarreal, Heralio$630.0198% confidence
PO Box 806, Sullivan City, TX, 78595
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8026949
$64.00
306 Cenizos Drive, Sullivan City, TX, 78595
Held by All Savers Insurance Company
Customer overpayment (MS05) · Reported 2021 · ID 73666362
$64.00
1 possible associated property
At this address
- Garza, Daniela$61.0098% confidence
306 Cenizos Drive, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garza, Daniela$61.0098% confidence
$64.00
$64.00
P O Box 837, Sullivan City, TX, 78595
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2007 · ID 28458309
$63.92
3 possible associated properties
Same owner name elsewhere
- Trevino, Omar$133.5598% confidence
703 West Falcon Avenue, Pharr, TX, 78577
- Trevino, Omar$347.2898% confidence
315 Las Lomas, Rio Cuande City, TX, 78582
- Trevino, Omar$138.8898% confidence
##### Fm ###, Harlingen, TX, 78550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevino, Omar$133.5598% confidence
91 Post Office Road, Sullivan City, TX, 78595
Held by At&t Corp
Refund due (MS11) · Reported 2016 · ID 4251558
$63.80
1 possible associated property
Same owner name elsewhere
- Garza, JR Ramon$500.0098% confidence
416 Gomez, Port Isabel, TX, 78578
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garza, JR Ramon$500.0098% confidence
PO Box 964, Sullivan City, TX, 78595
Held by University Of Tx Pan Amer
Refund due (MS11) · Reported 2018 · ID 55083736
$63.67
3 possible associated properties
Same owner name elsewhere
- Ochoa, Ashley$156.0098% confidence
1401 Michael Street, Kingsville, TX
- Ochoa, Ashley$221.1698% confidence
13903 Babcock Road, San Antonio, TX, 78249
- Ochoa, Ashley$720.7098% confidence
10751 Meadowglen Lane, Houston, TX, 77042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochoa, Ashley$156.0098% confidence
201 West Ebony Street, Sullivan City, TX, 78595
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 80471626
$63.67
5 possible associated properties
Same owner name elsewhere
- Calderon, Adolfo$88.6498% confidence
2011 Arden Avenue 1171, Highland, CA, 92346
- Calderon, Adolfo$2,069.8098% confidence
3945 Rockwood Street, Los Angeles, CA, 90063
- Calderon, Adolfo$269.5398% confidence
8911 Lev Avenue, Arleta, CA, 91331
At this address
- Calderon, Adolfo$36.5198% confidence
201 West Ebony Street, Sullivan City, TX, 78595
- Calderon, Adolfo$49.4598% confidence
201 West Ebony Street, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calderon, Adolfo$88.6498% confidence
P O Box 642, Sullivan City, TX, 78595
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2017 · ID 24383341
$63.50
PO Box 967, Sullivan City, TX, 78595
Held by Bank Of America Texas
Co-owner on this record: Valdez, Rosalinda
Checking account (AC01) · Reported 2010 · ID 40406636
$63.38
3 possible associated properties
Same owner name elsewhere
- Valdez, Rigoberto$702.0098% confidence
Unkown, TX, 00000
- Valdez, Rigoberto$4,063.5698% confidence
#### Quail Boulevard ###, Austin, TX, 78758
- Valdez, Rigoberto$247.0098% confidence
7208 South Mariposa Lane, Pharr, TX, 78577
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdez, Rigoberto$702.0098% confidence
PO Box 967, Sullivan City, TX, 78595
Held by Bank Of America Texas
Co-owner on this record: Valdez, Rigoberto
Checking account (AC01) · Reported 2010 · ID 40406636
$63.38
$63.36
502 Colonial Lane, Sullivan City, TX, 76543
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010 · ID 37522387
$63.19
2004 El Pinto Road, Sullivan City, TX, 78595
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 79143033
$63.11
1 possible associated property
At this address
- Lopez, Santos$67.2791% confidence
2004 El Pinto Road, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Santos$67.2791% confidence
$63.11
1 possible associated property
At this address
- Campos, Lazaro$63.0091% confidence
221 North El Pinto Road, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campos, Lazaro$63.0091% confidence
PO Box 480, Sullivan City, TX, 78595
Held by Bank Of America Texas
Co-owner on this record: Subd, Rafael
Savings account (AC02) · Reported 2009 · ID 40401104
$63.07
PO Box 480, Sullivan City, TX, 78595
Held by Bank Of America Texas
Co-owner on this record: Ruperta, Guerrero
Savings account (AC02) · Reported 2009 · ID 40401104
$63.07
1 Salinas Street, Sullivan City, TX, 78595
Held by At&t Corp
Refund due (MS11) · Reported 2016 · ID 4249695
$63.05
1 possible associated property
Same owner name elsewhere
- Pulido, Baldemar$35.8098% confidence
813 Hill Country Road, Edinburg, TX, 78539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pulido, Baldemar$35.8098% confidence
P O Box 251, Sullivan City, TX, 78595
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 7158468
$63.01
221 North El Pinto Road, Sullivan City, TX, 78595
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021 · ID 74914935
$63.00
4 possible associated properties
Same owner name elsewhere
- Campos, Lazaro$140.0098% confidence
#### Dunlap Street Apt ####, Houston, TX, 77074
- Campos, Lazaro$110.5598% confidence
2543, Perris, CA, 92571
- Campos, Lazaro$137.7098% confidence
2543 Spectacular, Perris, CA, 92571
At this address
- Campos, Ernestina$63.1191% confidence
221 North El Pinto Road, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campos, Lazaro$140.0098% confidence
Apartado 1157, Sullivan City, TX, 78595
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016 · ID 9929636
$62.99
418 El Lucero Street, Sullivan City, TX, 78595
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022 · ID 78326618
$62.98
801 South Fm 886 Las Lomas, Sullivan City, TX, 78595
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015 · ID 14644007
$62.93
39 Col San Miguel, Sullivan City, TX, 78595
Held by Aep Tx Central
Co-owner on this record: Lopez, San Juanita
Utility deposit (UT01) · Reported 2003 · ID 23453968
$62.92
1 possible associated property
At this address
- Lopez, San Juanita$62.9291% confidence
39 Col San Miguel, 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.
- Lopez, San Juanita$62.9291% confidence
39 Col San Miguel, Sullivan City, TX, 78595
Held by Aep Tx Central
Co-owner on this record: Lopez, Esteban
Utility deposit (UT01) · Reported 2003 · ID 23453968
$62.92
4 possible associated properties
Same owner name elsewhere
- Lopez, San Juanita$153.1298% confidence
00000
- Lopez, San Juanita$448.9098% confidence
Rt 27 Box 2016, Mission, TX, 78574
- Lopez, San Juanita$189.4198% confidence
1029 East Flores Street, Hidalgo, TX, 78557
At this address
- Lopez, Esteban$62.9291% confidence
39 Col San Miguel, 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.
- Lopez, San Juanita$153.1298% confidence
PO Box 413, Sullivan City, TX, 78595
Held by First Ntl Bank
Co-owner on this record: Cantu, Maria
Savings account (AC02) · Reported 2009 · ID 23502358
$62.92
P O Box 1136, Sullivan City, TX, 78595
Held by Inter Ntl Bank
Savings account (AC02) · Reported 2007 · ID 27687915
$62.91
P O Box 1052, Sullivan City, TX, 78595
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2011 · ID 27593834
$62.62
Expwy 83 13 5 Miles West, Sullivan City, TX, 78595
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2013 · ID 449806
$62.39
1 possible associated property
Same owner name elsewhere
- Delarosa, Leonarda$48.4698% confidence
17706 El Polvorin Drive, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delarosa, Leonarda$48.4698% confidence
P O Box 535, Sullivan City, TX, 78595
Held by Trek Resources Inc
Mineral proceeds (MI10) · Reported 2022 · ID 77093481
$62.36
PO Box 1282, Sullivan City, TX, 78595
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 78544653
$62.33
PO Box 1282, Sullivan City, TX, 78595
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 78544654
$62.33
$62.30
PO Box 41, Sullivan City, TX, 78595
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2022 · ID 80299134
$62.29
3 possible associated properties
Same owner name elsewhere
- Salinas, Fausto$197.50100% confidence
PO Box 41, Sullivan City, TX, 78595
- Salinas, Fausto$197.50100% confidence
P O Box 41, Sullivan City, TX, 78595
- Salinas, Fausto$1,116.71100% confidence
P O Box 308, 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, Fausto$197.50100% confidence
$62.22
1 possible associated property
At this address
- Rodriguez, Higinio$124.2091% confidence
132 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.
- Rodriguez, Higinio$124.2091% confidence
PO Box 734, Sullivan City, TX, 78595
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018 · ID 50058217
$62.16
186 Alamo Street, Sullivan City, TX, 78595
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 51879224
$62.15
4 possible associated properties
Same owner name elsewhere
- Mendoza, Lizbet$150.0098% confidence
Casa Juandiego 4818 Rose Street, Houston, TX, 77007
- Mendoza, Lizbet1 SHARES98% confidence
2431 Fonville Drive, Dallas, TX, 75227
- Mendoza, Lizbet$28.0098% confidence
6733 Foster Street, Houston, TX, 77021
At this address
- Mendoza, Lizbet$200.0098% confidence
186 Alamo 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.
- Mendoza, Lizbet$150.0098% confidence
P O Box 251, Sullivan City, TX, 78595
Held by Zurich Svcs Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 14227755
$62.12
PO Box 871, Sullivan City, TX, 78595
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 55306302
$62.09
3 possible associated properties
Same owner name elsewhere
- Alba, Armando$1,000.00100% confidence
P O Box 871, Sullivan City, TX, 78595
- Alba, Armando$225.57100% confidence
PO Box 871, Sullivan City, TX, 78595
- Alba, Armando$750.0098% confidence
6001 Oakhill, Austin, TX, 78749
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alba, Armando$1,000.00100% confidence
211 Olmos, Sullivan City, TX, 78595
Held by Rally Credit Union
Savings account (AC02) · Reported 2019 · ID 61791445
$62.05
$62.05
1 possible associated property
At this address
- Solis, Marciano$62.0391% confidence
229 Rafael Street, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Solis, Marciano$62.0391% confidence
$62.04
417 Venecia Drive, Sullivan City, TX, 78595
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92521778
$62.03
6 possible associated properties
Same owner name elsewhere
- Chavarria, Rafael$429.15100% confidence
PO Box 758, Sullivan City, TX, 78595
- Chavarria, Rafael$1,002.11100% confidence
PO Box 758, Sullivan City, TX, 78595
- Chavarria, Rafael$241.4198% confidence
8127 Lynn Street, Houston, TX, 77017
At this address
- Chavarria, Rafael$75.4498% confidence
417 Venecia Drive, Sullivan City, TX, 78595
- Chavarria, Rafael$49.2098% confidence
417 Venecia Drive, Sullivan City, TX, 78595
- Chavarria, Rafael$800.0098% confidence
417 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$429.15100% confidence
$62.03
1 possible associated property
At this address
- Solis, Noelia$62.0591% confidence
229 Rafael Street, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Solis, Noelia$62.0591% confidence
PO Box 815, Sullivan City, TX, 78595
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2008 · ID 16861486
$62.01
3 possible associated properties
Same owner name elsewhere
- Frias, Jose D$0.0298% confidence
5261 Mill Creek Lane, San Jose, CA, 95136
- Frias, Jose D$2.3398% confidence
50 East Market Street Apt 215, Salinas, CA, 93901
- Frias, Jose D$4.8298% confidence
8314 Rathburn Avenue, Northridge, CA, 91325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frias, Jose D$0.0298% confidence
4 Quesada Road, Sullivan City, TX, 78595
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2019 · ID 61950384
$62.00
2 possible associated properties
At this address
- Rodriguez, Christopher$200.0098% confidence
4 Quesada Road, Sullivan City, TX, 78595
- Rodriguez, Christopher$87.5098% confidence
4 Quesada 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.
- Rodriguez, Christopher$200.0098% confidence
714 Nogal Street, Sullivan City, TX, 78595
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019 · ID 62352428
$62.00
2 possible associated properties
Same owner name elsewhere
- Elizondo, Maribel$100.0098% confidence
00000
- Elizondo, Maribel$382.6098% confidence
10105 Cibolo Drive, Edinburg, TX, 78542
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elizondo, Maribel$100.0098% confidence
212 West Huisache, Sullivan City, TX, 78595
Held by American Access Casualty Co
Insurance premium refund (IN05) · Reported 2024 · ID 90844531
$62.00
3 possible associated properties
Same owner name elsewhere
- Reyna, Rigoberto$475.0098% confidence
#### Wirt Apt ###, Houston, TX, 77055
- Reyna, Rigoberto$420.4798% confidence
Hhc 1/72ND Ar Bn Unit ##### Box ###, Apo Ap, 96224
- Reyna, Rigoberto$99.0098% confidence
1240 North Cowan Avenue 54 Lewisville, Denton, TX, 75057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyna, Rigoberto$475.0098% confidence
$62.00
Box 19, Sullivan City, TX, 78595
Held by State Of Minnesota
Utility deposit (UT01) · Reported 2000 · ID 15884053
$61.90
PO Box 279, Sullivan City, TX, 78595
Held by Truwest Cu
Co-owner on this record: Saenz, Anna Maria
Savings account (AC02) · Reported 2006 · ID 38855913
$61.87
3 possible associated properties
Same owner name elsewhere
- Saenz, Joel J$43.2398% confidence
44753 Warner Trail, Indian Wells, CA, 92210
- Saenz, Joel J$79.9898% confidence
13250 Emily Road Apt 702, Dallas, TX, 75240
- Saenz, Joel J$40.2798% confidence
13250 Emily Road Apt 702, Dallas, TX, 75240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saenz, Joel J$43.2398% confidence
PO Box 279, Sullivan City, TX, 78595
Held by Truwest Cu
Co-owner on this record: Saenz, Joel J
Savings account (AC02) · Reported 2006 · ID 38855913
$61.87
PO Box 1135, Sullivan City, TX, 78595
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 88322099
$61.73
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Rosa Elia$20.0098% confidence
874 Garfield Avenue, Pomona, CA, 91767
- Gonzalez, Rosa Elia$91.1598% confidence
501 East Jasmine Apt.1, McAllen, TX, 78501
- Gonzalez, Rosa Elia$90.9998% confidence
12707 Oaks Avenue, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Rosa Elia$20.0098% confidence
PO Box 773, Sullivan City, TX, 78595
Held by State Of Minnesota
Utility deposit (UT01) · Reported 2000 · ID 15884051
$61.35
3 possible associated properties
Same owner name elsewhere
- Ramirez, Jorge Luis$79.60100% confidence
PO Box 773, Sullivan City, TX, 78595
- Ramirez, Jorge Luis$239.63100% confidence
PO Box 773, Sullivan City, TX, 78595
- Ramirez, Jorge Luis$645.6498% 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.
- Ramirez, Jorge Luis$79.60100% confidence
$61.33
3 possible associated properties
Same owner name elsewhere
- Salinas, Imelda$250.7398% confidence
3621 Beauregard Drive, Crp Christi, TX, 78415
- Salinas, Imelda$1,519.8298% confidence
P O Box 1193, Fresno, TX, 77545
- Salinas, Imelda$823.7798% confidence
9639 New Foundland Circle, Austin, TX, 78758
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Imelda$250.7398% confidence
$61.22
117 Rafael Street, Sullivan City, TX, 78595
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 85390409
$61.13
PO Box 1254, Sullivan City, TX, 78595
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 75809311
$61.12
3 possible associated properties
Same owner name elsewhere
- Garcia, Heraclio$724.9498% confidence
1529 East Trenton Road, Edinburg, TX, 78542
- Garcia, Heraclio$1,276.7298% confidence
1434 Redwood Street, Oxnard, CA, 93033
- Garcia, Heraclio$430.0098% confidence
231 Olive Street, Oakview, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Heraclio$724.9498% confidence
306 Cenizos Drive, Sullivan City, TX, 78595
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019 · ID 56763945
$61.00
1 possible associated property
At this address
- Garza, Daniela$64.0098% confidence
306 Cenizos Drive, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garza, Daniela$64.0098% confidence
P O Box 643, Sullivan City, TX, 78560
Held by Wells Fargo Financial Tx Inc
Check written off to income (CK14) · Reported 1995 · ID 15994894
$60.82
3 possible associated properties
Same owner name elsewhere
- Garcia, Eduviges$182.5198% confidence
1224 Glenwood Drive, Irving, TX, 75060
- Garcia, Eduviges$564.1898% confidence
1224 Glenwood Drive, Irving, TX, 75060
- Garcia, Eduviges$193.0898% confidence
1224 Glenwood Drive, Irving, TX, 75060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Eduviges$182.5198% confidence
PO Box 228, Sullivan City, TX, 78595
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 4362322
$60.68
41 El Pinto Sub 1 Sub #2, Sullivan City, TX, 78595
Held by Aep Tx Central
Co-owner on this record: Martinez, Maria
Utility refund or rebate (UT03) · Reported 2002 · ID 23453587
$60.67
1 possible associated property
At this address
- Martinez, Maria$60.6791% confidence
41 El Pinto Sub 1 Sub #2, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Maria$60.6791% confidence
41 El Pinto Sub 1 Sub #2, Sullivan City, TX, 78595
Held by Aep Tx Central
Co-owner on this record: Martinez, Juan
Utility refund or rebate (UT03) · Reported 2002 · ID 23453587
$60.67
1 possible associated property
At this address
- Martinez, Juan$60.6791% confidence
41 El Pinto Sub 1 Sub #2, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Juan$60.6791% confidence
523 El Faro Road 3rd Street, Sullivan City, TX, 78595
Held by Government Emp Ins Co
Co-owner on this record: Gonzalez, Octavio
Insurance premium refund (IN05) · Reported 2024 · ID 91204522
$60.66
523 El Faro Road 3rd Street, Sullivan City, TX, 78595
Held by Government Emp Ins Co
Co-owner on this record: Reyes, Adriana
Insurance premium refund (IN05) · Reported 2024 · ID 91204522
$60.66
PO Box 779, Sullivan City, TX, 78595
Held by City Of Mission
Utility refund or rebate (UT03) · Reported 2011 · ID 29693042
$60.52
105 Mesquite, Sullivan City, TX, 78595
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019 · ID 57179261
$60.35
1902 El Pinto Road, Sullivan City, TX, 78595
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 53936577
$60.14
PO Box 45, Sullivan City, TX, 78595
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52603389
$60.03
1 possible associated property
Same owner name elsewhere
- Villalon, Nieves$30.01100% confidence
1805 Fairway Circle, Mission, TX, 78572
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villalon, Nieves$30.01100% confidence
PO Box 695, Sullivan City, TX, 78595
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2008 · ID 13564638
$60.00
2 possible associated properties
Same owner name elsewhere
- Garcia, Clemente C$130.00100% confidence
PO Box 695, Sullivan City, TX, 78595
- Garcia, Clemente C$181.8898% confidence
4026 Morning Dove, Alvin, TX, 77511
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Clemente C$130.00100% confidence
PO Box 116, Sullivan City, TX, 78595
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008 · ID 19661493
$60.00
3 possible associated properties
Same owner name elsewhere
- De, Leon Irma$1.1098% confidence
3783 South Hobart Boulevard, Los Angeles, CA, 90008
- De, Leon Irma$2.2798% confidence
371 Avenue 12, Lake Elsinore, CA, 92530
- De, Leon Irma$6.6298% confidence
372 West Parade Street, Long Beach, CA, 90810
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Leon Irma$1.1098% confidence
Sullivan, Sullivan City, TX, 79745
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009 · ID 7958607
$60.00
PO Box 69, Sullivan City, TX, 78595
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 5407718
$60.00
327 Salinas Drive, Sullivan City, TX, 78595
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2016 · ID 27594941
$60.00
PO Box 699, Sullivan City, TX, 78595
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016 · ID 40469674
$60.00
Hernandez, Mancilla GilbertoTX
562 PO Box, Sullivan City, TX, 78595
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019 · ID 57154809
$60.00
511 4th Street, Sullivan City, TX, 78595
Held by City Of Mission
Refund due (MS11) · Reported 2019 · ID 60528782
$60.00
702 Robin Street, Sullivan City, TX, 78595
Held by American Amicable Lic Of Tx
Co-owner on this record: Cortes, Sairy
Other amount due under an insurance policy (IN07) · Reported 2020 · ID 68241346
$60.00
1 possible associated property
At this address
- Cortes, Sairy$60.0091% confidence
702 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.
- Cortes, Sairy$60.0091% confidence
702 Robin Street, Sullivan City, TX, 78595
Held by American Amicable Lic Of Tx
Co-owner on this record: Cortes, Reynaldo
Other amount due under an insurance policy (IN07) · Reported 2020 · ID 68241346
$60.00
1 possible associated property
At this address
- Cortes, Reynaldo$60.0091% confidence
702 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.
- Cortes, Reynaldo$60.0091% confidence
1913 Cedro Street, Sullivan City, TX, 78595
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2021 · ID 72777641
$60.00
48 El Sendero, Sullivan City, TX, 78595
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79510076
$60.00
2 possible associated properties
At this address
- Benitez, Jose$25.0095% confidence
48 El Sendero, Sullivan City, TX, 78595
- Benitez, Jose$56.0495% confidence
48 El Sendero, 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.
- Benitez, Jose$25.0095% confidence
416 Amarillo Drive, Sullivan City, TX, 78595
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2022 · ID 80299124
$60.00
1 possible associated property
Same owner name elsewhere
- Ordonez, Eunice$2.4598% confidence
4673 Marwood Drive, Los Angeles, CA, 90065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ordonez, Eunice$2.4598% confidence
316 Flores, Sullivan City, TX, 78595
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83536225
$60.00
Guadalupe Road, Sullivan City, TX, 78595
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83879346
$60.00
$60.00
$60.00
$60.00
3 possible associated properties
Same owner name elsewhere
- Trevino, Edelmiro$210.57100% confidence
209 Alamo Street, Sullivan City, TX, 78595
- Trevino, Edelmiro$56.5898% confidence
584 Kensington Road, Los Angeles, CA
- Trevino, Edelmiro$62.7098% confidence
#### Deer Run Road ####, Lewisville, TX, 75067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevino, Edelmiro$210.57100% confidence
$60.00
2 possible associated properties
At this address
- Sosa, Kaylee$35.5691% confidence
308 Venecia Drive, Sullivan City, TX, 78595
- Sosa, Kaylie$120.0091% confidence
308 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.
- Sosa, Kaylee$35.5691% confidence
304 5th Street, Sullivan City, TX, 78595
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 38684096
$59.99