Unclaimed property in Donna, TX
23,954 records · $5,617,709 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 12, 2026 · official state programs
200 North Val Verde Road Unit 190, Donna, TX, 78537
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2024 · ID 91295774
$1,202.29
602 North Victoria Road, Donna, TX, 78537
Held by United Of Omaha Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 17266040
$1,202.00
3002 Benitez Street, Donna, TX, 78537
Held by United Texas & Oklahoma
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68482268
$1,200.30
310 South 23 Street, Donna, TX, 78537
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2014 · ID 29716219
$1,200.00
3 possible associated properties
Same owner name elsewhere
- Galvan, Carlos Alberto$65.2998% confidence
2307 San Rafael Street, Brownsville, TX, 78521
- Galvan, Carlos Alberto$157.5498% confidence
1106 West Edgewood Drive, Friendswood, TX, 77546
At this address
- Galvan, Carlos Alberto$600.0098% confidence
310 South 23 Street, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Galvan, Carlos Alberto$65.2998% confidence
PO Box 70, Donna, TX, 78537
Held by Pathward
Other outstanding official check (CK15) · Reported 2024 · ID 93377508
$1,200.00
211 North 7th Street, Donna, TX, 78537
Held by Western Union Financial Services
Money order (CK07) · Reported 2023 · ID 84986842
$1,197.00
747 Anderson Road, Donna, TX, 78537
Held by Express Scripts Holding Co
Customer overpayment (MS05) · Reported 2018 · ID 52224884
$1,196.03
1 possible associated property
At this address
- Villarreal, Oscar$39.2898% confidence
747 Anderson Road, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villarreal, Oscar$39.2898% confidence
### South #st Street Unit ###, Donna, TX, 78537
Held by Finxera Inc
Refund due (MS11) · Reported 2023 · ID 82523685
$1,195.95
PO Box 208, Donna, TX, 78537
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 26804761
$1,195.46
3 possible associated properties
Same owner name elsewhere
- Navarro, Justina$0.6498% confidence
2800 Grove Street, National City, CA, 91950
- Navarro, Justina$8.5398% confidence
977 East 54th Street, Los Angeles, CA, 90011
- Navarro, Justina$0.8898% confidence
9971 Juniper Avenue Apt 218, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navarro, Justina$0.6498% confidence
6007 Remington Street, Donna, TX, 78537
Held by Empower Managing Gen Agency Inc
Co-owner on this record: Banda, Jasmin
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 66600588
$1,192.48
3 possible associated properties
Same owner name elsewhere
- Fernandez, Ismael$0.0498% confidence
6522 Homer Street, Westminster, CA, 92683
- Fernandez, Ismael$3.0598% confidence
217 South 10th Street, Santa Paula, CA, 93060
- Fernandez, Ismael$1.2598% confidence
7727 Bright Avenue Apt C, Whittier, CA, 90602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Ismael$0.0498% confidence
510 South Main, Donna, TX, 78537
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9322192
$1,192.00
1 possible associated property
At this address
- Cantu, Edwardo Mr$36.2791% confidence
510 South Main, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cantu, Edwardo Mr$36.2791% confidence
1051 West Business Highway 83 Lot, Donna, TX, 78537
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012 · ID 40034124
$1,191.34
557 West Mile 9 North Lot 15, Donna, TX, 78537
Held by Dollar Tree Stores Inc
Accounts payable (MS08) · Reported 2023 · ID 84444961
$1,190.02
704 Road Runner Street, Donna, TX, 78537
Held by Western Union Financial Services
Money order (CK07) · Reported 2023 · ID 84977582
$1,182.00
4 possible associated properties
Same owner name elsewhere
- Alberto, Contreras$4.5498% confidence
2178 Bayhaven Drive, San Jose, CA, 95122
- Alberto, Contreras$0.5298% confidence
128 West Stueckle Avenue, Anaheim, CA, 92805
- Alberto, Contreras$4.0098% confidence
6113 Clybourn Avenue Apt 72, N Hollywood, CA, 91606
At this address
- Alberto, Guerrero Contreras$582.0091% confidence
704 Road Runner Street, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alberto, Contreras$4.5498% confidence
307 North Salinas Boulevard, Donna, TX, 78537
Held by Henry Schein Inc
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 2038494
$1,174.64
3 possible associated properties
Same owner name elsewhere
- Pena, Jose F$0.1198% confidence
10781 Sampson Avenue, Lynwood, CA, 90262
- Pena, Jose F$6.5298% confidence
716 South Fraser Avenue, Los Angeles, CA, 90022
- Pena, Jose F$3.6098% confidence
10158 Rincon Avenue, Pacoima, CA, 91331
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pena, Jose F$0.1198% confidence
1426 Soderquist Road, Donna, TX, 78537
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90648462
$1,172.40
2 possible associated properties
At this address
- Garza, Kelsie$25.0098% confidence
1426 Soderquist Road, Donna, TX, 78537
- Garza, Kelsie$25.0098% confidence
1426 Soderquist Road, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garza, Kelsie$25.0098% confidence
13418 Bella Vista Drive, Donna, TX, 78537
Held by Sunrise Banks
Refund due (MS11) · Reported 2023 · ID 84641631
$1,172.00
2 possible associated properties
At this address
- Espinoza, Garcia Zenon$31.1098% confidence
13418 Bella Vista Drive, Donna, TX, 78537
- Espinoza, Garcia Zenon$50.2498% confidence
13418 Bella Vista Drive, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, Garcia Zenon$31.1098% confidence
421 South 5th Street, Donna, TX, 78537
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 23311168
$1,170.00
8309 Tweety Street, Donna, TX, 78537
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2024 · ID 92317109
$1,166.00
1 possible associated property
At this address
- Hernandez, Juan$29.0098% confidence
8309 Tweety Street, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Juan$29.0098% confidence
Rt 1 Box 213 A, Donna, TX, 78537
Held by Bny Mellon
Other outstanding official check (CK15) · Reported 2003 · ID 9371478
$1,165.99
412 Silver Court, Donna, TX, 78537
Held by Security First Fcu
Savings account (AC02) · Reported 2018 · ID 54070491
$1,154.04
$1,152.67
2805 Arbor Cove Drive, Donna, TX, 78537
Held by Sherwin Williams Co
Accounts payable (MS08) · Reported 2017 · ID 12720457
$1,149.11
5 possible associated properties
Same owner name elsewhere
- Arbor Cove Ltd$93.63100% confidence
2805 Arbor Cv, Donna, TX, 78537
- Arbor Cove Ltd$35.57100% confidence
2805 Arbor Cv, Donna, TX, 78537
At this address
- Arbor Cove Ltd$305.3198% confidence
2805 Arbor Cove Drive, Donna, TX, 78537
- Arbor Cove Ltd$237.1798% confidence
2805 Arbor Cove Drive, Donna, TX, 78537
- Arbor Cove Ltd Tx$26.9795% confidence
2805 Arbor Cove Drive, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arbor Cove Ltd$93.63100% confidence
1400 Coyote Street, Donna, TX, 78537
Held by Lewis, Monroe & Pena
Escrow account (TR04) · Reported 2018 · ID 50702489
$1,148.79
3 possible associated properties
Same owner name elsewhere
- Salgado, German$7.0098% confidence
7944 Comstock Avenue Apt A, Whittier, CA, 90602
- Salgado, German$2.0898% confidence
415 East Camile Street, Santa Ana, CA, 92701
- Salgado, German$0.0298% confidence
415 East Camile Street, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salgado, German$7.0098% confidence
$1,140.50
1051 West Buisness Highway 83, Donna, TX, 78537
Held by Lone Star Ntl Bank
Matured certificate of deposit (AC03) · Reported 2023 · ID 84107823
$1,136.49
1 possible associated property
At this address
- Addison, Markus$1,136.4991% confidence
1051 West Buisness Highway 83, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Addison, Markus$1,136.4991% confidence
1051 West Buisness Highway 83, Donna, TX, 78537
Held by Lone Star Ntl Bank
Matured certificate of deposit (AC03) · Reported 2023 · ID 84107824
$1,136.49
1 possible associated property
At this address
- Addison, Breanna$1,136.4991% confidence
1051 West Buisness Highway 83, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Addison, Breanna$1,136.4991% confidence
1051 West Buisness Highway 83, Donna, TX, 78537
Held by Lone Star Ntl Bank
Matured certificate of deposit (AC03) · Reported 2023 · ID 84107825
$1,136.49
$1,128.31
9221 North Farm To Market Road 49, Donna, TX, 78537
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2022 · ID 77074605
$1,127.47
3 possible associated properties
Same owner name elsewhere
- Southern, Steel Fabricators$94.6098% confidence
C O Alex Dominguez P O Box 130, La Blanca, TX, 78558
- Southern, Steel Fabricators$222.6698% confidence
C O Alex Dominguez PO Box 130, La Blanca, TX, 78558
- Southern, Steel Fabricators$91.7498% confidence
PO Box 130, La Blanca, TX, 78558
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Southern, Steel Fabricators$94.6098% confidence
415 South 23rd Street, Donna, TX, 78537
Held by Wells Fargo Clearing Services
Securities-related credit balance (SC20) · Reported 2022 · ID 82165482
$1,120.58
5 possible associated properties
Same owner name elsewhere
- Espinoza, Natividad$0.0298% confidence
781 Durham Street, La Habra, CA, 90631
- Espinoza, Natividad$1.7898% confidence
19284 Cedar Street, Laton, CA, 93242
- Espinoza, Natividad$45.2698% confidence
PO Box 1750, Big Bear City, CA, 92314
At this address
- Espinoza, Natividad$249.2798% confidence
415 South 23rd Street, Donna, TX, 78537
- Espinoza, Vicente$5,482.9691% confidence
415 South 23rd Street, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, Natividad$0.0298% confidence
313 North Salinas Boulevard Suite D, Donna, TX, 78537
Held by Driscoll Health Plan
Certified check (CK02) · Reported 2021 · ID 73272633
$1,120.00
1 possible associated property
At this address
- Donna, Kids Med$525.0098% confidence
313 North Salinas Boulevard Suite D, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Donna, Kids Med$525.0098% confidence
700 South Midway Road, Donna, TX, 78537
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2020 · ID 63893618
$1,119.30
Estate Of Antonia Gutierrez TheTX
102 Ash Street, Donna, TX, 78537
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61885264
$1,116.00
223 West Minnesota Road, Donna, TX, 78537
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 95226407
$1,114.60
1 possible associated property
At this address
- Lugo, Baudelio$458.6891% confidence
223 West Minnesota Road, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lugo, Baudelio$458.6891% confidence
PO Box 967, Donna, TX, 78537
Held by Valero Energy Corp
Dividend (SC01) · Reported 2009 · ID 27156280
$1,114.08
3 possible associated properties
Same owner name elsewhere
- Morales, Gloria G$1,961.40100% confidence
1604 Hester, Donna, TX, 78537
- Morales, Gloria G$13,157.13100% confidence
1604 Hester, Donna, TX, 78537
- Morales, Gloria G$551.00100% confidence
PO Box 967, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Gloria G$1,961.40100% confidence
2211 Avila Street, Donna, TX, 78537
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 9304410
$1,112.37
2211 Avila Street 90253, Donna, TX, 78537
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 9304410
$1,112.37
3 possible associated properties
Same owner name elsewhere
- Uresti, Elida$41.78100% confidence
400 Ortiz Circle, Donna, TX, 78537
- Uresti, Elida$50.0098% confidence
TX, 00000
- Uresti, Elida$31.7298% confidence
215 Bobbies Lane, 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.
- Uresti, Elida$41.78100% confidence
507 Apollo Drive, Donna, TX, 78537
Held by US Bank
Checking account (AC01) · Reported 2012 · ID 11731006
$1,112.00
109 West US Highway 83, Donna, TX, 78537
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 5729946
$1,107.57
3 possible associated properties
Same owner name elsewhere
- Taylor, Ruth E$4.0098% confidence
990 Waypoint Drive, Nipomo, CA, 93444
- Taylor, Ruth E$0.0498% confidence
2115 Dogwood Place, Escondido, CA, 92026
- Taylor, Ruth E$15.3198% confidence
7576 Seton Hall Street, La Mesa, CA, 91942
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Ruth E$4.0098% confidence
$1,104.53
2 possible associated properties
Same owner name elsewhere
- Sherriff, Alan$27,087.03100% confidence
PO Box 1731, Donna, TX, 78537
- Sherriff, Alan$6,663.90100% confidence
PO Box 1731, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sherriff, Alan$27,087.03100% confidence
PO Box 1664, Donna, TX, 78537
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022 · ID 80302919
$1,102.47
2510 East Mi 10 North, Donna, TX, 78537
Held by Stonemark Inc
Refund due (MS11) · Reported 2016 · ID 33276450
$1,094.47
$1,090.00
550 South Valverde Road, Donna, TX, 78537
Held by Capital One N.a
Checking account (AC01) · Reported 2024 · ID 95043749
$1,089.78
1 possible associated property
At this address
- Wilson, Bonnie$62.9798% confidence
550 South Valverde Road, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Bonnie$62.9798% confidence
215 Valley View Road Unit 18, Donna, TX, 78537
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2009 · ID 17907440
$1,088.43
3 possible associated properties
Same owner name elsewhere
- Gessner, Wilma L$625.74100% confidence
215 Valley View Road 18, Donna, TX, 78537
- Gessner, Wilma L$43.66100% confidence
215 South Valley Viw Road, Donna, TX, 78537
- Gessner, Wilma L$50.00100% confidence
Rr # Box ##### Lot ###, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gessner, Wilma L$625.74100% confidence
$1,087.00
PO Box 2062, Donna, TX, 78537
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2017 · ID 40211705
$1,086.36
206 West Roberts Avenue, Donna, TX, 78537
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 59915802
$1,083.58
129 Collins Street, Donna, TX, 78537
Held by Barrett Daffin Frappier Turner & Engel
Co-owner on this record: Lopez, Antonio
Unidentified remittance (MS06) · Reported 2019 · ID 62070065
$1,081.81
3 possible associated properties
At this address
- Lopez, JR Antonio$25.0091% confidence
129 Collins Street, Donna, TX, 78537
- Lopez, Antonio$1,081.8191% confidence
129 Collins Street, Donna, TX, 78537
- Lopez, Alma$503.9091% confidence
129 Collins Street, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, JR Antonio$25.0091% confidence
129 Collins Street, Donna, TX, 78537
Held by Barrett Daffin Frappier Turner & Engel
Co-owner on this record: Lopez, Erica
Unidentified remittance (MS06) · Reported 2019 · ID 62070065
$1,081.81
3 possible associated properties
At this address
- Lopez, JR Antonio$25.0098% confidence
129 Collins Street, Donna, TX, 78537
- Lopez, Erica$1,081.8191% confidence
129 Collins Street, Donna, TX, 78537
- Lopez, Alma$503.9091% confidence
129 Collins Street, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, JR Antonio$25.0098% confidence
$1,078.58
South Valverde Road Larry Street #20, Donna, TX, 78537
Held by Inter Ntl Bank
Matured certificate of deposit (AC03) · Reported 2016 · ID 27699641
$1,077.51
1209 Fordyce Avenue, Donna, TX, 78537
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023 · ID 88895114
$1,073.00
1 possible associated property
Same owner name elsewhere
- Dpn Plastic Corporation$1,781.6998% confidence
#### Hollister Street Apt ####, Houston, TX, 77040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dpn Plastic Corporation$1,781.6998% confidence
$1,073.00
4 possible associated properties
Same owner name elsewhere
- Lyle, Lindsey$25.0098% confidence
13401 Metric Boulevard Apt 516, Austin, TX, 78727
- Lyle, Lindsey$25.0098% confidence
5306 Magnolia, League City, TX, 77573
- Lyle, Lindsey$25.0098% confidence
877 Sybil Avenue, San Leandro, CA, 94577
At this address
- Lyle, Samuel$1,073.0091% confidence
417 Date Palm Street, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lyle, Lindsey$25.0098% confidence
$1,073.00
1 possible associated property
At this address
- Lyle, Lindsey$1,073.0091% confidence
417 Date Palm Street, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lyle, Lindsey$1,073.0091% confidence
2807 East Highway 83, Donna, TX, 78537
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9340584
$1,068.50
1 possible associated property
Same owner name elsewhere
- Garza, Ramiro H$252.6598% confidence
315 Lugo Drive, Laredo, TX, 78046
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garza, Ramiro H$252.6598% confidence
#### South Fm ###, Donna, TX, 78537
Held by Universal Health Svcs Inc
Refund due (MS11) · Reported 2018 · ID 52417605
$1,067.64
21404 Grande Street, Donna, TX, 78537
Held by American Fidelity Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004 · ID 22446381
$1,066.45
5514 East Pecan Drive, Donna, TX, 78537
Held by Rio Bank
Savings account (AC02) · Reported 2022 · ID 81220339
$1,064.57
1 possible associated property
At this address
- Cordero, Omar$35.4491% confidence
5514 East Pecan Drive, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cordero, Omar$35.4491% confidence
$1,061.53
3 possible associated properties
At this address
- Perales, Ana$2.1598% confidence
1814 Laurel Court, Donna, TX, 78537
- Perales, Ana5 SHARES98% confidence
1814 Laurel Court, Donna, TX, 78537
- Perales, Ana2 SHARES98% confidence
1814 Laurel Court, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perales, Ana$2.1598% confidence
13417 Bella Vista Drive, Donna, TX, 78537
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Sepeda, Santiago
Savings account (AC02) · Reported 2023 · ID 87618849
$1,061.37
13417 Bella Vista Drive, Donna, TX, 78537
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Avila, Jesus
Savings account (AC02) · Reported 2023 · ID 87618849
$1,061.37
3 possible associated properties
Same owner name elsewhere
- Sepeda, Santiago$742.1198% confidence
20643 Baron Bend Lane, Katy, TX, 77449
- Sepeda, Santiago$232.5198% confidence
7401 Le Conte Drive, El Paso, TX, 79912
- Sepeda, Santiago$29.0098% confidence
14631 Keystone Green Drive, Cypress, TX, 77429
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sepeda, Santiago$742.1198% confidence
700 Vazquez Lane, Donna, TX, 78537
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Encarnacion, Pamela
Insurance premium refund (IN05) · Reported 2020 · ID 62989295
$1,060.54
3 possible associated properties
At this address
- Vazquez, Aldo$115.9098% confidence
700 Vazquez Lane, Donna, TX, 78537
- Vazquez, Aldo$98.0998% confidence
700 Vazquez Lane, Donna, TX, 78537
- Vazquez, Aldo$192.3898% confidence
700 Vazquez Lane, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vazquez, Aldo$115.9098% confidence
700 Vazquez Lane, Donna, TX, 78537
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Vazquez, Aldo
Insurance premium refund (IN05) · Reported 2020 · ID 62989295
$1,060.54
5 possible associated properties
Same owner name elsewhere
- Encarnacion, Pamela$84.97100% confidence
700 Vazquez Lane 84604, Donna, TX, 78537
- Encarnacion, Pamela$115.90100% confidence
700 Vazquez Lane 94862, Donna, TX, 78537
- Encarnacion, Pamela$25.7098% confidence
### North Expressway Apt ####, Brownsville, TX, 78520
At this address
- Encarnacion, Pamela$85.8398% confidence
700 Vazquez Lane, Donna, TX, 78537
- Encarnacion, Pamela$192.3898% confidence
700 Vazquez Lane, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Encarnacion, Pamela$84.97100% confidence
301 Silver Avenue 46, Donna, TX, 78537
Held by Home Depot Inc
Dividend reinvestment plan (SC19) · Reported 2017 · ID 41946830
$1,058.96
3 possible associated properties
Same owner name elsewhere
- Castillo, Cesar O$3.3798% confidence
2932 Belvedere Avenue, Stockton, CA, 95205
- Castillo, Cesar O$0.7398% confidence
2932 Belvedere Avenue, Stockton, CA, 95205
- Castillo, Cesar O$0.7198% confidence
417 Barson Street, Santa Cruz, CA, 95060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castillo, Cesar O$3.3798% confidence
P O Box 817, Donna, TX, 78537
Held by Commercial Union Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1994 · ID 513904
$1,057.53
307 North Salinas Boulevard, Donna, TX, 78537
Held by Superior Healthplan Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94313600
$1,056.19
3 possible associated properties
At this address
- Pedro, Joel Penalo MD$663.2698% confidence
307 North Salinas Boulevard, Donna, TX, 78537
- Pedro, Joel Penalo MD$583.0998% confidence
307 North Salinas Boulevard, Donna, TX, 78537
- Pedro, Joel Penalo MD$1,024.8198% confidence
307 North Salinas Boulevard, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pedro, Joel Penalo MD$663.2698% confidence
$1,053.19
4 possible associated properties
Same owner name elsewhere
- Figueroa, Noemi$48.13100% confidence
1308 Miller Avenue Apt 14, Donna, TX, 78537
- Figueroa, Noemi$2.2398% confidence
546 North Wrightwood Drive, Orange, CA, 92869
- Figueroa, Noemi$2.2798% confidence
80579 Plum Lane, Indio, CA, 92201
At this address
- Figueroa, Noemi$319.6598% confidence
507 South 12th Street, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Figueroa, Noemi$48.13100% confidence
1418 East Baker Road, Donna, TX, 77521
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2018 · ID 52980879
$1,051.00
2315 North Hutto Road, Donna, TX, 78537
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018 · ID 54545058
$1,048.00
4 possible associated properties
Same owner name elsewhere
- Cantu, Herminia$53.0298% confidence
PO Box 536, Santa Maria, TX, 78592
- Cantu, Herminia$31.7598% confidence
P O Box 536, Santa Maria, TX, 78592
- Cantu, Herminia$64.5598% confidence
P O Box 536, Santa Maria, TX, 78592
At this address
- Cantu, Herminia$26.4298% confidence
2315 North Hutto Road, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cantu, Herminia$53.0298% confidence
Donna, TX, 78537
Held by Reliance Standard Lic
Unidentified insurance remittance (IN06) · Reported 2008 · ID 13391059
$1,047.17
$1,045.33
3 possible associated properties
At this address
- Procare Pharmacy LLC$108.3998% confidence
618 North Main Street, Donna, TX, 78537
- Procare Pharmacy LLC$48.3698% confidence
618 North Main Street, Donna, TX, 78537
- Procare Pharmacy LLC$40.0098% confidence
618 North Main Street, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Procare Pharmacy LLC$108.3998% confidence
1010 South Salinas Boulevard, Donna, TX, 78537
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022 · ID 76474650
$1,044.81
2 possible associated properties
At this address
- Gomez, Maria$2,080.5298% confidence
1010 South Salinas Boulevard, Donna, TX, 78537
- Gomez, Maria$2,097.9098% confidence
1010 South Salinas Boulevard, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Maria$2,080.5298% confidence
Valdez And Texan Credit Corp CayetanoTX
2201 Peacock Drive, Donna, TX, 78537
Held by Empower Managing Gen Agency Inc
Co-owner on this record: Corp Texan
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 89298250
$1,040.52
2 possible associated properties
At this address
- Valdez, Giselle$50.0491% confidence
2201 Peacock Drive, Donna, TX, 78537
- Valdez, Cayetano$500.0091% confidence
2201 Peacock Drive, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdez, Giselle$50.0491% confidence
208 Beech Street, Donna, TX, 78537
Held by Hidalgo County Dist Clerk
Other court deposit (CT05) · Reported 2001 · ID 29379044
$1,040.00
3 possible associated properties
Same owner name elsewhere
- Cox, Norma$4.8098% confidence
142 Monticello Avenue, Rio Linda, CA, 95673
- Cox, Norma$8.3598% confidence
10421 North Pierpont Circle, Fresno, CA, 93730
- Cox, Norma$1.1898% confidence
8500 Kern Canyon Road Spc 83, Bakersfield, CA, 93306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cox, Norma$4.8098% confidence
PO Box 2062, Donna, TX, 78537
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020 · ID 65829853
$1,035.10
602 North Victoria Road, Donna, TX, 78537
Held by Catholic Financial Life
Co-owner on this record: Sabin, Sandra
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 85008289
$1,035.00
3608 Lott Road, Donna, TX, 78537
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77507115
$1,031.95
2 possible associated properties
Same owner name elsewhere
- De, La Torre Trinidad$129.0598% confidence
00000
- De, La Torre Trinidad$21.2098% confidence
PO Box 1138, Wildomar, CA, 92595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, La Torre Trinidad$129.0598% confidence
307 North Salinas Boulevard, Donna, TX, 78537
Held by Superior Healthplan Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94313592
$1,024.81
3 possible associated properties
At this address
- Pedro, Joel Penalo MD$106.4398% confidence
307 North Salinas Boulevard, Donna, TX, 78537
- Pedro, Joel Penalo MD$73.2398% confidence
307 North Salinas Boulevard, Donna, TX, 78537
- Pedro, Joel Penalo MD$405.1298% confidence
307 North Salinas Boulevard, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pedro, Joel Penalo MD$106.4398% confidence
$1,023.97
5 possible associated properties
Same owner name elsewhere
- Ramos, Anastacio$0.2098% confidence
11601 Sylvan Street Apt 5, N Hollywood, CA, 91606
- Ramos, Anastacio$1.1398% confidence
133 North Temple Drive Apt 2, Milpitas, CA, 95035
- Ramos, Anastacio$85.6898% confidence
24231 Victory Boulevard, West Hills, CA, 91307
At this address
- Ramos, Anastacio$41.7098% confidence
211 Jennifer Street, Donna, TX, 78537
- Ramos, Tovias Anastacio$32.9391% confidence
211 Jennifer Street, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramos, Anastacio$0.2098% confidence
$1,023.68
1 possible associated property
At this address
- Garcia, Pascual$38.8798% confidence
108 North 3rd Street Apt 10, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Pascual$38.8798% confidence
Big Valley Tr Park 12 109 Bus Highway 83W, Donna, TX, 78537
Held by Coca Cola Bottling Co
Co-owner on this record: Bertholf, Dorothy L
Dividend (SC01) · Reported 2008 · ID 19461768
$1,020.40
3 possible associated properties
Same owner name elsewhere
- Bertholf, Carl W$418.00100% confidence
Big Valley Tr Park 12 109 Bus Highway 83W, Donna, TX, 78537
- Bertholf, Carl W80 SHARES100% confidence
Big Valley Tr Park 12 109 Bus Highway 83W, Donna, TX, 78537
- Bertholf, Carl W$30.00100% confidence
Big Valley Tr Park 12 109 Bus Highway 83W, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bertholf, Carl W$418.00100% confidence
Big Valley Tr Park 12 109 Bus Highway 83W, Donna, TX, 78537
Held by Coca Cola Bottling Co
Co-owner on this record: Bertholf, Carl W
Dividend (SC01) · Reported 2008 · ID 19461768
$1,020.40
3 possible associated properties
Same owner name elsewhere
- Bertholf, Dorothy L$418.00100% confidence
Big Valley Tr Park 12 109 Bus Highway 83W, Donna, TX, 78537
- Bertholf, Dorothy L80 SHARES100% confidence
Big Valley Tr Park 12 109 Bus Highway 83W, Donna, TX, 78537
- Bertholf, Dorothy L$30.00100% confidence
Big Valley Tr Park 12 109 Bus Highway 83W, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bertholf, Dorothy L$418.00100% confidence
402 Hooks Avenue, Donna, TX, 78537
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012 · ID 3867843
$1,015.10
1 possible associated property
At this address
- Gurski, Steve$37.7498% confidence
402 Hooks Avenue, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gurski, Steve$37.7498% confidence
750 Las Palomas, Donna, TX, 78537
Held by Capital One
Accounts payable (MS08) · Reported 2023 · ID 87971775
$1,014.11
3 possible associated properties
Same owner name elsewhere
- Resendez, Johnathan$142.4598% confidence
908 West Milam Street, Wharton, TX, 77488
At this address
- Resendez, Delia R$541.7591% confidence
750 Las Palomas, Donna, TX, 78537
- Resendez, Rogelio1 SHARES91% confidence
750 Las Palomas, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Resendez, Johnathan$142.4598% confidence
1301 South Salinas Boulevard, Donna, TX, 78537
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78853547
$1,013.74
1301 South Salinas Boulevard, Donna, TX, 78537
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78853547
$1,013.74
418 South Main Street, Donna, TX, 78537
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023 · ID 86649647
$1,005.00
2 possible associated properties
At this address
- Santana, Mary$27.4898% confidence
418 South Main Street, Donna, TX, 78537
- Santana, Mary$115.8998% confidence
418 South Main Street, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santana, Mary$27.4898% confidence
822 Park Street, Donna, TX, 78537
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3683928
$1,003.93
$1,003.46
1 possible associated property
Same owner name elsewhere
- Estate Of Sonia R Sevilla$29.15100% confidence
6222 North Victoria Road Unit 9, Donna, TX, 78537
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 Sonia R Sevilla$29.15100% confidence
#### North Fm ### Lot #, Donna, TX, 78537
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2012 · ID 29377663
$1,002.00
3226 North Victoria Road, Donna, TX, 78537
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022 · ID 81938665
$1,001.87
6 possible associated properties
Same owner name elsewhere
- Saenz, Ramon$1,061.1298% confidence
3409 74th Street, Lubbock, TX, 79423
- Saenz, Ramon$135.9598% confidence
3409 74th Street, Lubbock, TX, 79423
- Saenz, Ramon$4,855.9798% confidence
1720 Glenwood Avenue, Odessa, TX, 79761
At this address
- Saenz, Ramon$206.4398% confidence
3226 North Victoria Road, Donna, TX, 78537
- Saenz, Ramon$80.6198% confidence
3226 North Victoria Road, Donna, TX, 78537
- Saenz, Fernando$184.0991% confidence
3226 North Victoria Road, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saenz, Ramon$1,061.1298% confidence
Rr 4 Box 8020, Donna, TX, 78537
Held by Cardservice Intl Inc
Unidentified remittance (MS06) · Reported 2008 · ID 42221560
$1,001.47
101 South 26th Street, Donna, TX, 78537
Held by Bert Ogden Bmw
Refund due (MS11) · Reported 2024 · ID 95692979
$1,000.17
1 possible associated property
At this address
- Salazar, Veronica$50.0091% confidence
101 South 26th Street, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salazar, Veronica$50.0091% confidence
406A Alvarez Drive, Donna, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995 · ID 23251635
$1,000.00
Shady Acres Mobile Park Lot 27, Donna, TX, 78537
Held by National Western Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2005 · ID 38418749
$1,000.00
405 South 18th Street, Donna, TX, 78537
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2009 · ID 16188296
$1,000.00
Rt 4 Box 3203, Donna, TX, 78537
Held by Landtitleusa Inc
Escrow funds (CT01) · Reported 2009 · ID 27889512
$1,000.00
Rt 4 Box 3203, Donna, TX, 78537
Held by Landtitleusa Inc
Escrow funds (CT01) · Reported 2009 · ID 27889512
$1,000.00