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 23, 2026 · official state programs
2606 Cypress Drive, Donna, TX, 78537
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2015 · ID 40311631
$151.31
2 possible associated properties
At this address
- Alvarado, Agustin$215.9998% confidence
2606 Cypress Drive, Donna, TX, 78537
- Alvarado, Agustin$97.5498% confidence
2606 Cypress 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.
- Alvarado, Agustin$215.9998% confidence
1326 South Val Verde Road Lot 24, Donna, TX, 78537
Held by Transamerica Life Insurance Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017 · ID 48353942
$151.28
3 possible associated properties
At this address
- Eliason, John$69.6198% confidence
1326 South Val Verde Road Lot 24, Donna, TX, 78537
- Eliason, John$71.5398% confidence
1326 South Val Verde Road Lot 24, Donna, TX, 78537
- Eliason, John$71.5398% confidence
1326 South Val Verde Road Lot 24, 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.
- Eliason, John$69.6198% confidence
$151.21
516 North Daniel Salinas Boulevard, Donna, TX, 78537
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 13970365
$151.20
PO Box 138, Donna, TX, 78537
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010 · ID 41851963
$151.19
#### North Fm ###, Donna, TX, 78537
Held by Wex Bank
Checking account (AC01) · Reported 2015 · ID 38608940
$151.10
$151.09
2 possible associated properties
Same owner name elsewhere
- Valley, Propane$837.0398% confidence
504 Industry Way, Imperial, CA, 92251
- Valley, Propane$44.3598% confidence
4717 Kimber Avenue, Bakersfield, CA, 93307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valley, Propane$837.0398% confidence
615 So Colsner, Donna, TX, 78537
Held by Casualty Reciprocal Exchange
Property type not otherwise identified (ZZZZ) · Reported 1986 · ID 16652854
$151.00
Rt 1 Box 58, Donna, TX, 78537
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2001 · ID 29410004
$151.00
3 possible associated properties
Same owner name elsewhere
- Posada, Josefina$54.35100% confidence
1608 West Hutch Street, Donna, TX, 78537
- Posada, Josefina$0.4498% confidence
723 South Fondren Street Apt D, Orange, CA, 92868
- Posada, Josefina$0.0798% confidence
15882 Meadowside Street, La Puente, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Posada, Josefina$54.35100% confidence
308 East Roberts Avenue, Donna, TX, 78537
Held by South Texas College
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 28082140
$151.00
2 possible associated properties
At this address
- Sauceda, Graviela$39.5491% confidence
308 East Roberts Avenue, Donna, TX, 78537
- Sauceda, Cecilio$39.5491% confidence
308 East Roberts 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.
- Sauceda, Graviela$39.5491% confidence
$151.00
806 South Avenue, Donna, TX, 78537
Held by HSA Bank
Health savings account (HS01) · Reported 2023 · ID 86250158
$150.98
#### North Fm ###, Donna, TX, 78537
Held by Wellmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 76534440
$150.97
2 possible associated properties
Same owner name elsewhere
- Rio, Grande Valley Re$197.10100% confidence
#### North Fm ###, Donna, TX, 78537
- Rio, Grande Valley Re$206.12100% confidence
#### North Fm ###, 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.
- Rio, Grande Valley Re$197.10100% confidence
1917 South Victoria Road, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 60999433
$150.96
3 possible associated properties
At this address
- Gutierrez, Guadalupe$167.4898% confidence
1917 South Victoria Road, Donna, TX, 78537
- Gutierrez, Guadalupe$200.3298% confidence
1917 South Victoria Road, Donna, TX, 78537
- Gutierrez, Guadalupe$56.6598% confidence
1917 South 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.
- Gutierrez, Guadalupe$167.4898% confidence
Rt 1 Box 304, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67535080
$150.88
619 South 23rd Street, Donna, TX, 78537
Held by Rally Credit Union
Savings account (AC02) · Reported 2020 · ID 68047839
$150.86
1 possible associated property
At this address
- Guerrero, Leonila C Mrs$33.6891% confidence
619 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.
- Guerrero, Leonila C Mrs$33.6891% confidence
PO Box 813, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011 · ID 24349234
$150.85
3 possible associated properties
Same owner name elsewhere
- Vera, Graciela$843.6098% confidence
415 North Erskine Street, Seguin, TX, 78155
- Vera, Graciela$300.0098% confidence
633 Park Shadow Court, Baldwin Park, CA, 91706
- Vera, Graciela$400.0098% confidence
633 Park Shadow Court, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vera, Graciela$843.6098% confidence
4308 Fresno Drive, Donna, TX, 78537
Held by Guess Inc
Credit check or memo (CK12) · Reported 2010 · ID 42019495
$150.84
1 possible associated property
At this address
- Llamas, Luz Aurelia$161.2198% confidence
4308 Fresno 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.
- Llamas, Luz Aurelia$161.2198% confidence
1720 Madison Street, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2020 · ID 67534073
$150.83
3 possible associated properties
Same owner name elsewhere
- Arevalo, Melissa$84.4298% confidence
3552 Centinela Avenue #106, Los Angeles, CA, 90066
- Arevalo, Melissa$101.2298% confidence
#### Babcock Road Apt ###, San Antonio, TX, 78249
- Arevalo, Melissa$159.7398% confidence
151 Tansyl, San Antonio, TX, 78213
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arevalo, Melissa$84.4298% confidence
Rr 1 Box 131K, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009 · ID 24340413
$150.80
3 possible associated properties
Same owner name elsewhere
- McElmurry, R E$144.43100% confidence
Rr 1 Box 131K, Donna, TX, 78537
- McElmurry, R E$131.19100% confidence
Rr 1 Box 131K, Donna, TX, 78537
- McElmurry, R E$161.84100% confidence
Rr 1 Box 131K, 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.
- McElmurry, R E$144.43100% confidence
8214 Alex Lane, Donna, TX, 78537
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2014 · ID 17772654
$150.80
3 possible associated properties
Same owner name elsewhere
- Sosa, Leticia$0.4298% confidence
4218 1 Lockwood Avenue, Los Angeles, CA, 90029
- Sosa, Leticia$0.2798% confidence
12190 Perris Boulevard Suite G, Moreno Valley, CA, 92557
- Sosa, Leticia$0.6098% confidence
13332 Sayre Street, Sylmar, CA, 91342
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sosa, Leticia$0.4298% confidence
8451 East Alberta Road Apt 2, Donna, TX, 78537
Held by Jcpenney Corp Inc
Refund due (MS11) · Reported 2013 · ID 5762774
$150.74
Rt 5 Box 1134, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81346720
$150.74
#### North Fm ###, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86456287
$150.65
1319 Ruger Street, Donna, TX, 78537
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019 · ID 61308987
$150.60
Rt 1 Box 244, Donna, TX, 78537
Held by Wells Fargo Bank Minnesota
Cashier’s check (CK01) · Reported 2002 · ID 15695156
$150.57
PO Box 1894, Donna, TX, 78537
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4490509
$150.50
PO Box 577, Donna, TX, 78537
Held by Aoc
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 27235055
$150.46
#### East Highway ## Lot ###, Donna, TX, 78537
Held by Thurmond Eye Associates, P.a.
Customer overpayment (MS05) · Reported 2023 · ID 82577028
$150.44
1606 South Jimenez Street, Donna, TX, 78537
Held by Reliable Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 76370806
$150.37
1607 Juarez, Donna, TX, 78537
Held by South Tx Fcu
Co-owner on this record: Tamez, Carmen Leticia
Savings account (AC02) · Reported 2013 · ID 26119202
$150.35
3 possible associated properties
At this address
- Tamez, Carmen Leticia$133.9291% confidence
1607 Juarez, Donna, TX, 78537
- Tamez, JR Rene$133.9291% confidence
1607 Juarez, Donna, TX, 78537
- Tamez, Carmen Leticia$150.3591% confidence
1607 Juarez, 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.
- Tamez, Carmen Leticia$133.9291% confidence
1607 Juarez, Donna, TX, 78537
Held by South Tx Fcu
Co-owner on this record: Tamez, Yvette Clarissa
Savings account (AC02) · Reported 2013 · ID 26119202
$150.35
3 possible associated properties
At this address
- Tamez, Carmen Leticia$133.9298% confidence
1607 Juarez, Donna, TX, 78537
- Tamez, Carmen L$133.9295% confidence
1607 Juarez, Donna, TX, 78537
- Tamez, JR Rene$133.9291% confidence
1607 Juarez, 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.
- Tamez, Carmen Leticia$133.9298% confidence
319 Fir Street, Donna, TX, 78537
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2015 · ID 34861737
$150.31
2 possible associated properties
At this address
- Mata, Francisco$28.1991% confidence
319 Fir Street, Donna, TX, 78537
- Mata, Francisco$25.1991% confidence
319 Fir 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.
- Mata, Francisco$28.1991% confidence
Rr 1 Box 2648, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67534893
$150.23
$150.17
3 possible associated properties
Same owner name elsewhere
- Mojica, Ramon$1.0098% confidence
Unknown, 00000
- Mojica, Ramon$0.0198% confidence
30 McGowan Circle Apt 30, Salinas, CA, 93905
- Mojica, Ramon$0.9398% confidence
1523 East L Street, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mojica, Ramon$1.0098% confidence
833 Maiz Street, Donna, TX, 78537
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 96084662
$150.15
411 Casiano Street, Donna, TX, 78537
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2023 · ID 86528411
$150.01
1/2 Mi South Border Road, Donna, TX, 00000
Held by Kentucky Central Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1991 · ID 20242028
$150.00
513 South 14th Street, Donna, TX, 77515
Held by State Of Michigan
Miscellaneous outstanding check (MS16) · Reported 2001 · ID 15162801
$150.00
717 South Avenue, Donna, TX, 78537
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003 · ID 7934273
$150.00
3 possible associated properties
Same owner name elsewhere
- Palacios, Elvia$7.1298% confidence
1615 North Baker Street, Santa Ana, CA, 92706
- Palacios, Elvia$1.2598% confidence
7632 21st Street Apt 61, Westminster, CA, 92683
- Palacios, Elvia$5.0798% confidence
7632 21st Street Apt 61, Westminster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palacios, Elvia$7.1298% confidence
801 North Victoria Road, Donna, TX, 82602
Held by Greenpoint Credit LLC
Other outstanding official check (CK15) · Reported 2004 · ID 12614608
$150.00
1 possible associated property
Same owner name elsewhere
- Classic, Home Sales I$185.00100% confidence
801 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.
- Classic, Home Sales I$185.00100% confidence
Donna, TX, 00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2005 · ID 28017754
$150.00
Rt1 1 Box 136, Donna, TX, 78537
Held by University Of Tx Pan Amer
Refund due (MS11) · Reported 2006 · ID 29814668
$150.00
405516 Th Street, Donna, TX, 78537
Held by Hp Inc
Refund due (MS11) · Reported 2006 · ID 39923765
$150.00
117 South 13th Street Apt J, Donna, TX, 78537
Held by Hp Inc
Refund due (MS11) · Reported 2006 · ID 39925686
$150.00
PO Box 323, Donna, TX, 78537
Held by Kmart Holding Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2007 · ID 12487490
$150.00
1/4 North Hutto Rt 4 Box 3108, Donna, TX, 78537
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2007 · ID 15541497
$150.00
3 possible associated properties
Same owner name elsewhere
- Uresti, Abel$222.13100% confidence
807 North Hutto Road, Donna, TX, 78537
- Uresti, Abel$100.00100% confidence
440 South 14th Street, Donna, TX, 78537
- Uresti, Abel$150.0098% confidence
Donna, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Uresti, Abel$222.13100% confidence
1401 Expressway 83, Donna, TX, 78537
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2007 · ID 28458597
$150.00
3 possible associated properties
Same owner name elsewhere
- J, R Transport$103.43100% confidence
1401 East Expressway, Donna, TX, 78537
- J, R Transport$3.9898% confidence
C/o Rafael 943 North Lewis Street, Pomona, CA, 91768
- J&r Transport$9.3598% confidence
12410 Foothill Boulevard Suite T, Sylmar, CA, 91342
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- J, R Transport$103.43100% confidence
Rt 1 Bx 55005, Donna, TX, 78537
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008 · ID 7955121
$150.00
757 Christina Street, Donna, TX, 78537
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008 · ID 15551342
$150.00
109 West Business Highway 83, Donna, TX, 78537
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008 · ID 15551992
$150.00
1032 Janneth, Donna, TX, 78537
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008 · ID 15557914
$150.00
Rr 8 Box 4860, Donna, TX, 78537
Held by Dell USA LP
Refund due (MS11) · Reported 2008 · ID 27960431
$150.00
PO Box 765, Donna, TX, 78537
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009 · ID 17604314
$150.00
302 North 8th Street, Donna, TX, 78537
Held by Chase Bank NA
Refund due (MS11) · Reported 2010 · ID 7706495
$150.00
1815 Ezekiel Street, Donna, TX, 78537
Held by Verizon Wireless
Refund due (MS11) · Reported 2010 · ID 8223096
$150.00
#### North Fm ###, Donna, TX, 00000
Held by Thomson Reuters America Corp & Subs
Vendor check (CK13) · Reported 2010 · ID 8945720
$150.00
3 possible associated properties
Same owner name elsewhere
- Saenz, Nadia$212.50100% confidence
#### North Fm ###, Donna, TX, 00000
- Saenz, Nadia$35.0098% confidence
1114 Camino La Costa Apt 3030, Austin, TX, 78752
- Saenz, Nadia$71.9598% confidence
#### North Knoll Apt ###, San Antonio, TX, 78240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saenz, Nadia$212.50100% confidence
113 7th Street, Donna, TX, 78537
Held by Edinburg Regional Med Ctr
Payment for goods or services (MS04) · Reported 2010 · ID 8966640
$150.00
PO Box 2812 Rr 1, Donna, TX, 78537
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2010 · ID 17731750
$150.00
1414 Grous Avenue, Donna, TX, 78537
Held by Cpl Retail Energy LP
Credit check or memo (CK12) · Reported 2010 · ID 28466127
$150.00
8 Alegro Avenue, Donna, TX, 78537
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2011 · ID 8968953
$150.00
1250 East Roosevelt Road, Donna, TX, 78537
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2011 · ID 8969110
$150.00
Recendiz, Ondrza Juan MiquelTX
1 1/2 Mile Val Verde Road, Donna, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011 · ID 15584681
$150.00
Rr 12 Box 450, Donna, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011 · ID 15585487
$150.00
Donna, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011 · ID 15587058
$150.00
3 possible associated properties
Same owner name elsewhere
- Uresti, Abel$150.0098% confidence
1/4 North Hutto Rt 4 Box 3108, Donna, TX, 78537
- Uresti, Abel$222.1398% confidence
807 North Hutto Road, Donna, TX, 78537
- Uresti, Abel$100.0098% confidence
440 South 14th 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.
- Uresti, Abel$150.0098% confidence
2202 Champion Street, Donna, TX, 78537
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011 · ID 17741351
$150.00
2 possible associated properties
Same owner name elsewhere
- Rivera, Faustina$271.3998% confidence
6914 Avenue Q, Houston, TX, 77011
- Rivera, Faustina$448.6498% confidence
19231 Wellhaven Street, Canyon Country, CA, 91351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Faustina$271.3998% confidence
### North Victoria Road Lot ####, Donna, TX, 78537
Held by Office Depot Inc
Refund due (MS11) · Reported 2011 · ID 20155905
$150.00
PO Box 822, Donna, TX, 78537
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 23295589
$150.00
403 Manhattan Circle, Donna, TX, 78537
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2011 · ID 39089465
$150.00
1 possible associated property
Same owner name elsewhere
- Santana, Aniceto$214.50100% confidence
408 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, Aniceto$214.50100% confidence
Donna, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8014579
$150.00
1 possible associated property
Same owner name elsewhere
- Ramos, Lucas Julio$100.00100% confidence
Donna, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramos, Lucas Julio$100.00100% confidence
422 McAllen Street, Donna, TX, 78537
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012 · ID 17750748
$150.00
3 possible associated properties
Same owner name elsewhere
- Lomas, Marta$2.8398% confidence
2129 Highridge Drive Apt C, Bakersfield, CA, 93309
- Lomas, Marta$8.1198% confidence
7408 Stockdale Highway Apt C, Bakersfield, CA, 93309
- Lomas, Marta$21.1998% confidence
8604 Lyn River Court, Bakersfield, CA, 93312
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lomas, Marta$2.8398% confidence
#### West US Highway ## Lot ###, Donna, TX, 78537
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2012 · ID 28468879
$150.00
8201 Alex Lane, Donna, TX, 78537
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2012 · ID 28470889
$150.00
10 Collins Street, Donna, TX, 78537
Held by Parago Inc
Refund due (MS11) · Reported 2013 · ID 34789304
$150.00
2 possible associated properties
Same owner name elsewhere
- Nieto, Heriberto$878.4098% confidence
806 North Tillery Avenue, Dallas, TX, 75211
- Nieto, Heriberto$500.0098% confidence
9150 Wilshire Boulevard 175, Beverly Hills, CA, 90212
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nieto, Heriberto$878.4098% confidence
413 Habanero Drive, Donna, TX, 78537
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2014 · ID 28431292
$150.00
PO Box 1346, Donna, TX, 78537
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015 · ID 4799998
$150.00
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Exiquio$1.0998% confidence
67 Hill Avenue Apt A, Watsonville, CA, 95076
- Rodriguez, Exiquio$0.0398% confidence
67 Hill Avenue, Watsonville, CA, 95076
- Rodriguez, Exiquio$229.0098% confidence
240 North 6th Street, Orange Cove, CA, 93646
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Exiquio$1.0998% confidence
418 South 18th Street, Donna, TX, 78537
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2015 · ID 17789388
$150.00
3 possible associated properties
Same owner name elsewhere
- Diaz, Norberta$50.00100% confidence
418 South 8th, Donna, TX, 78537
- Diaz, Norberta$1.5098% confidence
2984 Grand Oak Court, Turlock, CA, 95382
- Diaz, Norberta$7.4198% confidence
4433 Triggs Street, City Of Commerce, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Norberta$50.00100% confidence
521 North 10th Street, Donna, TX, 78537
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2015 · ID 19242918
$150.00
Donna, TX, 78537
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015 · ID 21717649
$150.00
702 East Expy 83 Suite A-5, Donna, TX, 78537
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2017 · ID 7106593
$150.00
4 possible associated properties
Same owner name elsewhere
- Michael A Flores MD Pa$67.68100% confidence
102 North Salinas Boulevard Suite B, Donna, TX, 78537
- Michael A Flores MD Pa$50.00100% confidence
102 North Salinas Boulevard Suite B, Donna, 78537
- Michael A Flores MD Pa$150.00100% confidence
102 North Salinas Boulevard Suite B, Donna, 78537
At this address
- Michael A Flores MD Pa$100.0098% confidence
702 East Expy 83 Suite A-5, 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.
- Michael A Flores MD Pa$67.68100% confidence
#### South Salinas Street Apt ###, Donna, TX, 78537
Held by At&t Services Inc
Refund due (MS11) · Reported 2017 · ID 28232965
$150.00
78767 Golli Avenue, Donna, TX, 78537
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2017 · ID 28278504
$150.00
2213 De Leon Avenue, Donna, TX, 78537
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46262603
$150.00
3 possible associated properties
Same owner name elsewhere
- Sifuentes, David$210.75100% confidence
116 Collins Street, Donna, TX, 78537
- Sifuentes, David$234.2298% confidence
86959, 00000
- Sifuentes, David$201.0098% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sifuentes, David$210.75100% confidence
502 North 13th Street, Donna, TX, 78537
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46271203
$150.00
3 possible associated properties
At this address
- Edwards, Olus$100.0098% confidence
502 North 13th Street, Donna, TX, 78537
- Edwards, Barbara B$148.0591% confidence
502 North 13th Street, Donna, TX, 78537
- Edwards, Mary$25.0091% confidence
502 North 13th 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.
- Edwards, Olus$100.0098% confidence
306 South D Salinas Boulevard, Donna, TX, 78537
Held by Brinker Restaurant Corp
Vendor check (CK13) · Reported 2018 · ID 51033171
$150.00
2 possible associated properties
At this address
- St Joseph Church - Donna$62.8891% confidence
306 South D Salinas Boulevard, Donna, TX, 78537
- St Joseph Church - Donna$62.8891% confidence
306 South D 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.
- St Joseph Church - Donna$62.8891% confidence
2113 Benitez Street, Donna, TX, 78537
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 52047193
$150.00
3 possible associated properties
Same owner name elsewhere
- Arevalo, Edwin$7.0098% confidence
2918 West 57th Street, Los Angeles, CA, 90043
- Arevalo, Edwin$0.8698% confidence
36649 Leone Street, Newark, CA, 94560
- Arevalo, Edwin$0.0198% confidence
818 West Cypress Street, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arevalo, Edwin$7.0098% confidence
421 South 13th Street, Donna, TX, 78537
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2018 · ID 54873297
$150.00
PO Box 908, Donna, TX, 78537
Held by International Med Group
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 57262219
$150.00
203 South 14th Street, Donna, TX, 78537
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 57719470
$150.00
2642 East Mile 11 North, Donna, TX, 78537
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 60034203
$150.00
3 possible associated properties
At this address
- Brown, Jeffery$225.0098% confidence
2642 East Mile 11 North, Donna, TX, 78537
- Brown, Patricia$72.4591% confidence
2642 East Mile 11 North, Donna, TX, 78537
- Brown, Patricia$50.0091% confidence
2642 East Mile 11 North, 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.
- Brown, Jeffery$225.0098% confidence
8218 Tweety Street, Donna, TX, 78537
Held by University Of Tx Rio Grande Valley
Refund due (MS11) · Reported 2019 · ID 61140903
$150.00
3 possible associated properties
At this address
- Carapia, Inocencia$28.8691% confidence
8218 Tweety Street, Donna, TX, 78537
- Carapia, Guadalupe$28.8691% confidence
8218 Tweety Street, Donna, TX, 78537
- Carapia, Inocencia$41.4891% confidence
8218 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.
- Carapia, Inocencia$28.8691% confidence
2601 Abraham Drive, Donna, TX, 78537
Held by Shipex Logistics LLC
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 62770085
$150.00
3 possible associated properties
Same owner name elsewhere
- Gutierrez, Trucking$100.00100% confidence
122 Aldrin Street, Donna, TX, 78537
- Gutierrez, Trucking$8.9298% confidence
P.o. Box 1862, Williams, CA, 95987
- Gutierrez, Trucking$0.0598% confidence
4107 East Cornell Avenue, Fresno, CA, 93703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Trucking$100.00100% confidence
574 Rebecca Drive, Donna, TX, 78537
Held by South Texas College
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 63168361
$150.00
411 Habanero Drive, Donna, TX, 78537
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 64288841
$150.00
6 possible associated properties
Same owner name elsewhere
- Sanchez, JR Arnoldo$42.8198% confidence
3105 Iowa Street, Baytown, TX, 77520
- Sanchez, JR Arnoldo$80.2198% confidence
3105 Iowa Street, Baytown, TX, 77520
- Sanchez, JR Arnoldo$114.4198% confidence
303 East Maupin Street, Falfurrias, TX, 78355
At this address
- Sanchez, Arnoldo$35.0098% confidence
411 Habanero Drive, Donna, TX, 78537
- Sanchez, Armando$70.9491% confidence
411 Habanero Drive, Donna, TX, 78537
- Sanchez, Armando$55.6091% confidence
411 Habanero 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.
- Sanchez, JR Arnoldo$42.8198% confidence
602 North Victoria Road, Donna, TX, 78537
Held by McAllen Hosp LP
Refund due (MS11) · Reported 2020 · ID 65315378
$150.00
405 South 16th Street, Donna, TX, 78537
Held by McAllen Hosp LP
Refund due (MS11) · Reported 2020 · ID 65315817
$150.00
310 Rosa Street, Donna, TX, 78537
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020 · ID 66861118
$150.00
2 possible associated properties
At this address
- Cantu, Roel$42.9198% confidence
310 Rosa Street, Donna, TX, 78537
- Cantu, Roel$75.3098% confidence
310 Rosa 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.
- Cantu, Roel$42.9198% confidence
6303 Jesse Street, Donna, TX, 78537
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2020 · ID 68328351
$150.00
210 North Valley View Road, Donna, TX, 78537
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68331054
$150.00
3 possible associated properties
At this address
- Ortiz, Lidia$50.0098% confidence
210 North Valley View Road, Donna, TX, 78537
- Ortiz, Lidia$31.1998% confidence
210 North Valley View Road, Donna, TX, 78537
- Ortiz, Lidia$429.7798% confidence
210 North Valley View 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.
- Ortiz, Lidia$50.0098% confidence
300 South 1st Street Trlr 99S, Donna, TX, 78537
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2020 · ID 68621542
$150.00
3 possible associated properties
Same owner name elsewhere
- Mejia, Celestina$78.0098% confidence
4342 Woodcrest, Dallas, TX, 75206
- Mejia, Celestina$453.9998% confidence
528 South San Dario, San Antonio, TX, 78228
- Mejia, Celestina$78.9898% confidence
528 South San Dario, San Antonio, TX, 78228
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mejia, Celestina$78.0098% confidence