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
631 East 4th Street El Faro Road, Sullivan City, TX, 78595
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2024 · ID 94434786
$725.80
Exp 83 San Rafael Street, Sullivan City, TX, 78595
Held by HSA Bank
Health savings account (HS01) · Reported 2019 · ID 60608648
$701.46
PO Box 939, Sullivan City, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2010 · ID 20768176
$701.22
3 possible associated properties
Same owner name elsewhere
- Limon, Raul$1,405.88100% confidence
00000
- Limon, Raul$9.0098% confidence
1104 Brentwood Drive, Bakersfield, CA, 93306
- Limon, Raul$4.5098% confidence
12824 Cometa Avenue, 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.
- Limon, Raul$1,405.88100% confidence
$697.94
PO Box 54, Sullivan City, TX, 78595
Held by First Clearing LLC
Co-owner on this record: Flores, Beula
Securities-related credit balance (SC20) · Reported 2013 · ID 8913663
$697.82
PO Box 54, Sullivan City, TX, 78595
Held by First Clearing LLC
Co-owner on this record: Flores, Michaela
Securities-related credit balance (SC20) · Reported 2013 · ID 8913663
$697.82
320 Flores Street, Sullivan City, TX, 78595
Held by US Bank
Cashier’s check (CK01) · Reported 2023 · ID 85833637
$697.14
6 possible associated properties
Same owner name elsewhere
- Montelongo, Domingo$50.0098% confidence
419 Mystic Trail Loop, Kingwood, TX, 77339
- Montelongo, Domingo$88.8498% confidence
419 Mystic Trail Loop, Kingwood, TX, 77339
- Montelongo, Domingo$25.0098% confidence
419 Mystic Trail Loop, Kingwood, TX, 77339
At this address
- Montelongo, Domingo$35.1598% confidence
320 Flores Street, Sullivan City, TX, 78595
- Montelongo, Domingo$26.7498% confidence
320 Flores Street, Sullivan City, TX, 78595
- Montelongo, Domingo$35.6798% confidence
320 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.
- Montelongo, Domingo$50.0098% confidence
$696.33
503 Salinas Drive, Sullivan City, TX, 78595
Held by Capital One
Accounts payable (MS08) · Reported 2023 · ID 87896121
$695.83
1 possible associated property
Same owner name elsewhere
- Chavana, Edgar$64.3498% confidence
2706 Larkspur Avenue 1, 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.
- Chavana, Edgar$64.3498% confidence
P O Box 502, Sullivan City, TX, 78595
Held by Pacific Sw Bank FSB
Checking account (AC01) · Reported 1995 · ID 27887414
$687.56
$686.82
2 possible associated properties
Same owner name elsewhere
- Gonzalez, Hibenz$25.0098% confidence
4590 Professional Drive Apt 3103, Edinburg, TX, 78539
At this address
- Gonzalez, Hibenz$153.0198% confidence
413 Jim Leo 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.
- Gonzalez, Hibenz$25.0098% confidence
8 Mi North Highway 83 El Pinto, Sullivan City, TX, 78595
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023 · ID 86649694
$686.61
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
1 Expressway 83 & Cenizo Drive, Sullivan City, TX, 78595
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2011 · ID 33550379
$671.56
PO Box 689, Sullivan City, TX, 78595
Held by Bank Of America Texas
Savings account (AC02) · Reported 2010 · ID 40406904
$667.06
P O Box 268, Sullivan City, TX, 78595
Held by Starr County Teachers Fcu
Savings account (AC02) · Reported 2018 · ID 51882925
$662.50
$662.48
$662.30
1928 El Pinto Road, Sullivan City, TX, 78595
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2012 · ID 7027458
$659.58
PO Box 75, Sullivan City, TX, 78595
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017 · ID 29527010
$655.20
3 possible associated properties
Same owner name elsewhere
- Zamora, Noel A$57.86100% confidence
PO Box 280, Sullivan City, TX, 78595
- Zamora, Noel A$138.35100% confidence
P O Box 75, Sullivan City, TX, 78595
- Zamora, Noel A$500.0098% confidence
P O Box 75, Sullivan City, TX, 78395
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 A$57.86100% confidence
307 Siria Street, Sullivan City, TX, 78595
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023 · ID 84058358
$647.97
6 possible associated properties
Same owner name elsewhere
- Trevino, Guillermo$246.00100% confidence
308 El Lucero Street, Sullivan City, TX, 78595
- Trevino, Guillermo$114.48100% confidence
308 Siria Street, Sullivan City, TX, 78595
- Trevino, Guillermo$1,717.5098% confidence
At this address
- Trevino, Guillermo$30.0098% confidence
307 Siria Street, Sullivan City, TX, 78595
- Trevino, Guillermo$240.0098% confidence
307 Siria Street, Sullivan City, TX, 78595
- Trevino, Guillermo$522.4098% confidence
307 Siria Street, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevino, Guillermo$246.00100% confidence
P O Box 1245, Sullivan City, TX, 78595
Held by Saxon Mortgage Svcs Inc
Customer overpayment (MS05) · Reported 2008 · ID 32133685
$643.00
208 El Sendero Drive, Sullivan City, TX, 78595
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91408726
$642.11
1 possible associated property
At this address
- Torres, Erick$76.4998% confidence
208 El Sendero Drive, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Erick$76.4998% confidence
114 La Pinta Street, Sullivan City, TX, 78595
Held by State Of Louisiana
Refund due (MS11) · Reported 2018 · ID 50233357
$638.00
Faro Road And 1st Apt 3, Sullivan City, TX, 78595
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2016 · ID 20286355
$634.56
$632.24
$630.74
1 possible associated property
At this address
- Gutierrez, Martha$38.0598% confidence
322 El Sendero Drive, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Martha$38.0598% confidence
421 Amarillo Street, Sullivan City, TX, 78595
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023 · ID 84054001
$629.27
1 possible associated property
Same owner name elsewhere
- Arvizo, Susana$23.0098% confidence
405 Wiley Street, Mc Farland, CA, 93250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arvizo, Susana$23.0098% confidence
$623.35
4 possible associated properties
Same owner name elsewhere
- Trevino, Neri$76.25100% confidence
211 West Mesquite Lot 22, Sullivan City, TX, 78595
- Trevino, Neri$25.00100% confidence
211 West Mesquite Street, Sullivan City, TX, 78595
- Trevino, Neri$293.1598% confidence
PO Box 139, Los Ebanos, TX, 78565
At this address
- Trevino, Edwin$119.7191% confidence
211 West Mesquite, 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, Neri$76.25100% confidence
Vinay J Gupta DBA Glamor FashionTX
PO Box 681, Sullivan City, TX, 78595
Held by Hesi-Transocean Assigned Claims Combined
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 81977477
$623.22
$621.77
1 possible associated property
At this address
- Olivares, Diaz Homero$195.6291% confidence
303 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.
- Olivares, Diaz Homero$195.6291% confidence
Pedro Martinez & Collision MastersTX
PO Box 166, Sullivan City, TX, 78595
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86050364
$615.37
213 Rafael Street, Sullivan City, TX, 78595
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021 · ID 73143877
$614.97
326 La Llanta Lane, Sullivan City, TX, 78595
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 62978556
$599.42
402 Colorado Drive, Sullivan City, TX, 78595
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022 · ID 80086140
$594.24
3 possible associated properties
At this address
- Rodriguez, Obed$30.0091% confidence
402 Colorado Drive, Sullivan City, TX, 78595
- Rodriguez, Obed$100.0091% confidence
402 Colorado Drive, Sullivan City, TX, 78595
- Rodriguez, Obed$100.0091% confidence
402 Colorado Drive, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Obed$30.0091% confidence
P.o. Box 1080, Sullivan City, TX, 78595
Held by Empower Managing Gen Agency Inc
Co-owner on this record: Figueroa, Fernando
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79372432
$580.14
$579.98
$579.00
$573.31
1 possible associated property
At this address
- Villarreal, Emerardo$50.8298% confidence
3012 Cenizo 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.
- Villarreal, Emerardo$50.8298% 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 8913225
$568.56
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 8913225
$568.56
P O Box 143, Sullivan City, TX, 78595
Held by Texas State Bank
Co-owner on this record: Montoya, Maria Guadalupe
Savings account (AC02) · Reported 1996 · ID 27445467
$563.94
P O Box 143, Sullivan City, TX, 78595
Held by Texas State Bank
Co-owner on this record: Valdez, Francisca
Savings account (AC02) · Reported 1996 · ID 27445467
$563.94
3 possible associated properties
Same owner name elsewhere
- Montoya, Maria Guadalupe$0.6298% confidence
1515 Marburg Way, San Jose, CA, 95133
- Montoya, Maria Guadalupe$25.6198% confidence
00000
- Montoya, Maria Guadalupe$51.3198% confidence
4010 Zaragosa Street, Corpus Christi, TX, 78405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montoya, Maria Guadalupe$0.6298% confidence
PO Box 768, Sullivan City, TX, 78595
Held by Texas State Bank
Savings account (AC02) · Reported 2004 · ID 27447390
$561.74
$561.73
237 Rafael Street, Sullivan City, TX, 78595
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024 · ID 92932415
$561.70
736 Loma Street, Sullivan City, TX, 78595
Held by Regions Bank
Cashier’s check (CK01) · Reported 2024 · ID 95109846
$560.00
1 possible associated property
At this address
- Adrian, Garcia$55.2198% confidence
736 Loma 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.
- Adrian, Garcia$55.2198% confidence
2020 El Pinto Road, Sullivan City, TX, 78595
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2023 · ID 86632722
$556.50
625E 3rd Street El Faro Road, Sullivan City, TX, 78595
Held by Ford Motor Co
Vendor check (CK13) · Reported 2017 · ID 14784606
$550.00
$537.67
1869 Los Cenizos Road, Sullivan City, TX, 78595
Held by Capital One
Accounts payable (MS08) · Reported 2021 · ID 73335729
$530.26
$528.94
822 Siria Street, Sullivan City, TX, 78595
Held by Zachry Industrial Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 59548214
$525.00
PO Box 1044, Sullivan City, TX, 78595
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2022 · ID 80734235
$524.83
2 possible associated properties
Same owner name elsewhere
- Quijano, Genero$87.47100% confidence
PO Box 1044, Sullivan City, TX, 78595
- Quijano, Genero$87.47100% confidence
PO Box 1044, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quijano, Genero$87.47100% confidence
Hacienda Las Fuentes Adult DayTX
PO Box 280, Sullivan City, TX, 78595
Held by Bravo Health Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 62947790
$523.05
3 possible associated properties
Same owner name elsewhere
- Hacienda Las Fuentes Adult Day$158.50100% confidence
PO Box 280, Sullivan City, TX, 78595
- Hacienda Las Fuentes Adult Day$158.50100% confidence
PO Box 280, Sullivan City, TX, 78595
- Hacienda Las Fuentes Adult Day$1,806.90100% confidence
PO Box 280, 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.
- Hacienda Las Fuentes Adult Day$158.50100% confidence
307 Siria Street, Sullivan City, TX, 78595
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023 · ID 84602372
$522.40
6 possible associated properties
Same owner name elsewhere
- Trevino, Guillermo$1,717.5098% confidence
- Trevino, Guillermo$1,717.5098% confidence
- Trevino, Guillermo$2,952.3998% confidence
Unknown
At this address
- Trevino, Guillermo$30.0098% confidence
307 Siria Street, Sullivan City, TX, 78595
- Trevino, Guillermo$240.0098% confidence
307 Siria Street, Sullivan City, TX, 78595
- Trevino, Guillermo$647.9798% confidence
307 Siria Street, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
P.o. Box 891, Sullivan City, TX, 78595
Held by Tlt Residual LLC
Customer overpayment (MS05) · Reported 2022 · ID 78454339
$515.85
$510.28
1 possible associated property
At this address
- Aguilera, Maria$156.3198% confidence
214 South Mesquite, 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.
- Aguilera, Maria$156.3198% confidence
PO Box 656, Sullivan City, TX, 78595
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009 · ID 7957643
$508.47
3 possible associated properties
Same owner name elsewhere
- Alcala, Jose A$128.98100% confidence
P O Box 656, Sullivan City, TX, 78595
- Alcala, Jose A$4.0098% confidence
14144 Donaldale Street, La Puente, CA, 91746
- Alcala, Jose A$6.7498% confidence
211 East Avenue R2, Lake Los Angeles, CA, 93550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alcala, Jose A$128.98100% confidence
$502.35
315 Alamo Street, Sullivan City, TX, 78595
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2018 · ID 56032891
$502.16
204 West Huisache Street, Sullivan City, TX, 78595
Held by American Hallmark Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84170969
$501.00
3 possible associated properties
Same owner name elsewhere
- David, Salinas$6.5398% confidence
6496 North Selland Avenue, Fresno, CA, 93711
- David, Salinas$31.3298% confidence
19707 River Breeze Drive, Tomball, TX, 77375
- David, Salinas$157.6098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- David, Salinas$6.5398% confidence
$500.29
3 possible associated properties
Same owner name elsewhere
- Vanderpool, Aracely$32.13100% confidence
PO Box 337, Sullivan City, TX, 78595
At this address
- Vanderpool, Wesley$98.6491% confidence
14000 Vanderpool Road, Sullivan City, TX, 78595
- Vanderpool, Wesley$1,199.3491% confidence
14000 Vanderpool 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.
- Vanderpool, Aracely$32.13100% confidence
P O Box 45, Sullivan City, TX, 78595
Held by Edwards Abstract & Title Co
Co-owner on this record: Villalon, Adela V
Escrow account (TR04) · Reported 2006 · ID 28588907
$500.00
P O Box 45, Sullivan City, TX, 78595
Held by Edwards Abstract & Title Co
Co-owner on this record: Villalon, Jose N
Escrow account (TR04) · Reported 2006 · ID 28588907
$500.00
PO Box 1163, Sullivan City, TX, 78595
Held by San Jacinto Title Svcs Of Tx
Co-owner on this record: Garcia, Idalia
Escrow account (TR04) · Reported 2013 · ID 12481970
$500.00
P O Box 75, Sullivan City, TX, 78395
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2013 · ID 28589093
$500.00
3 possible associated properties
Same owner name elsewhere
- Zamora, Noel A$57.8698% confidence
PO Box 280, Sullivan City, TX, 78595
- Zamora, Noel A$138.3598% confidence
P O Box 75, Sullivan City, TX, 78595
- Zamora, Noel A$655.2098% confidence
PO Box 75, 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.
- Zamora, Noel A$57.8698% confidence
P O Box 718, Sullivan City, TX, 78595
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2014 · ID 8969850
$500.00
303 Salinas Drive, Sullivan City, TX, 78595
Held by Landtitleusa Inc
Escrow funds (CT01) · Reported 2014 · ID 27889793
$500.00
2 possible associated properties
Same owner name elsewhere
- Mendoza, III Francisco$298.3498% confidence
1620 Avalon Street, Los Angeles, CA, 90026
At this address
- Mendoza, Mariela$124.4691% confidence
303 Salinas 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.
- Mendoza, III Francisco$298.3498% confidence
P O Box 709, Sullivan City, TX, 78595
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2015 · ID 29377863
$500.00
3 possible associated properties
Same owner name elsewhere
- Martinez, Jose Adan$2.3198% confidence
PO Box 135, Guadalupe, CA, 93434
- Martinez, Jose Adan$19.2898% confidence
301 Langford Avenue, Arvin, CA, 93203
- Martinez, Jose Adan$355.7598% confidence
48196 Pinto Lane, Coachella, CA, 92236
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Jose Adan$2.3198% confidence
El Pinto Road, Sullivan City, TX, 78595
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2018 · ID 52050662
$500.00
P O Box 444, Sullivan City, TX, 78595
Held by Capital Title Of Tx LLC
Escrow account (TR04) · Reported 2019 · ID 61023572
$500.00
P O Box 444, Sullivan City, TX, 78595
Held by Capital Title Of Tx LLC
Escrow account (TR04) · Reported 2019 · ID 61023572
$500.00
215 West Mesquite Street, Sullivan City, TX, 78595
Held by Fort Bend County
Other court deposit (CT05) · Reported 2023 · ID 84232881
$500.00
$500.00
PO Box 760, Sullivan City, TX, 78595
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019 · ID 60864359
$495.14
Hernandez, Cedillo Maria MarcelaTX
804 Amarillo Drive, Sullivan City, TX, 78595
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79855291
$490.00
$489.64
2 possible associated properties
Same owner name elsewhere
- Martinez, Garcia Guadalupe$42.9598% confidence
160 North 5th Street Apt 6, San Jose, CA, 95112
At this address
- Martinez, Garcia Guadalupe$223.5298% confidence
510 Cardinal Street, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Garcia Guadalupe$42.9598% confidence
$487.00
PO Box 128, Sullivan City, TX, 78595
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 77776208
$480.71
Olmo Street 185, Sullivan City, TX, 78595
Held by Customers Bank
Cashier’s check (CK01) · Reported 2017 · ID 8955645
$480.00
PO Box 9, Sullivan City, TX, 78595
Held by Hidalgo County Clerk
Miscellaneous outstanding check (MS16) · Reported 2006 · ID 29375594
$476.90
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Juan Miguel$475.00100% confidence
P O Box 9, Sullivan City, TX, 78595
- Rodriguez, Juan Miguel$50.0098% confidence
2919 Maxson Road, El Monte, CA, 91732
- Rodriguez, Juan Miguel$70.0098% confidence
300 South Peck, Midland, TX, 79701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Juan Miguel$475.00100% confidence
P O Box 984, Sullivan City, TX, 78595
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2010 · ID 29376896
$476.90
204 El Sendero Street, Sullivan City, TX, 78595
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2010 · ID 29376910
$476.90
1 possible associated property
Same owner name elsewhere
- Hernandez, Jaime Alberto$103.6498% confidence
1025 McIlvaine, San Antonio, TX, 78201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Jaime Alberto$103.6498% confidence
P O Box 264 3rd & Palom, Sullivan City, TX, 78595
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2010 · ID 29376993
$476.90
Cervantes, Sandoval Juan ManuelTX
P O Box 678, Sullivan City, TX, 78595
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2008 · ID 29375882
$475.00
P O Box 711, Sullivan City, TX, 78595
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2010 · ID 29376441
$475.00
P O Box 9, Sullivan City, TX, 78595
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2016 · ID 29378243
$475.00
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Juan Miguel$476.90100% confidence
PO Box 9, Sullivan City, TX, 78595
- Rodriguez, Juan Miguel$50.0098% confidence
2919 Maxson Road, El Monte, CA, 91732
- Rodriguez, Juan Miguel$70.0098% confidence
300 South Peck, Midland, TX, 79701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Juan Miguel$476.90100% confidence
211 East Expressway 83 Suite D, Sullivan City, TX, 78595
Held by Driscoll Health Plan
Certified check (CK02) · Reported 2021 · ID 73272454
$473.24
5 possible associated properties
Same owner name elsewhere
- Ideal Medical Services$96.99100% confidence
PO Box 267, Sullivan City, TX, 78595
- Ideal Medical Services$218.29100% confidence
211 East Expressway 83 Suite D, Sullivan City, 78595
- Ideal Medical Services$53.93100% confidence
211 East Expy 83 Suite D, Sullivan City, TX, 78595
At this address
- Ideal Medical Services$153.7698% confidence
211 East Expressway 83 Suite D, Sullivan City, TX, 78595
- Ideal Medical Services$139.3698% confidence
211 East Expressway 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
$473.00
PO Box 450, Sullivan City, TX, 78595
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022 · ID 81731021
$469.00
3 possible associated properties
Same owner name elsewhere
- Bernal, Hector$7.0998% confidence
945 Estes Street Apt 43, El Cajon, CA, 92021
- Bernal, Hector$1.6998% confidence
3020 Yorba Linda Boulevard, Fullerton, CA, 92831
- Bernal, Hector$2.7798% confidence
11000 Woodruff Avenue Apt 2, Downey, CA, 90241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bernal, Hector$7.0998% confidence
PO Box 450, Sullivan City, TX, 78595
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2021 · ID 73970569
$468.43
2 possible associated properties
Same owner name elsewhere
- Estate Of Hector Bernal$417.00100% confidence
PO Box 450, Sullivan City, TX, 78595
- Estate Of Hector Bernal$244.35100% confidence
PO Box 450, Sullivan City, TX, 78595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Hector Bernal$417.00100% confidence
205 Siria Street Lote 47, Sullivan City, TX, 78595
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024 · ID 96047753
$466.11
P O Box 769, Sullivan City, TX, 78559
Held by American Datasource Inc
Trust funds (TR06) · Reported 2008 · ID 8938897
$463.75
3 possible associated properties
Same owner name elsewhere
- Salinas, Carlota$158.0098% confidence
TX, 00000
- Salinas, Carlota$232.9598% confidence
1815 East Zinnia Avenue, Alton, TX, 78573
- Salinas, Carlota$34.5998% confidence
10215 Beechnut Street Apt 250, Houston, TX, 77072
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Carlota$158.0098% confidence
$463.30
$463.16
221 Cemetery Road, Sullivan City, TX, 78595
Held by Amig Claims Administration
Business dissolution or liquidation funds (MS15) · Reported 2024 · ID 90064819
$459.62
700 El Faro Road, Sullivan City, TX, 78595
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 92755422
$458.00
1 possible associated property
At this address
- Hernandez, Cantu Ismael$86.0098% confidence
700 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.
- Hernandez, Cantu Ismael$86.0098% confidence
El Pinto Road, Sullivan City, TX, 78595
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2018 · ID 52050661
$450.00
El Pinto Road, Sullivan City, TX, 78595
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2019 · ID 58105419
$450.00
El Pinto Road, Sullivan City, TX, 78595
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2019 · ID 58105420
$450.00