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
3601 East Business Highway 83, Donna, TX, 78537
Held by State Of Louisiana
Refund due (MS11) · Reported 2023 · ID 89499701
$155.00
117 Teri Street, Donna, TX, 78537
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92675861
$155.00
$155.00
$155.00
409 North Main Street, Donna, TX, 78537
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83939853
$154.98
120 South Main, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2008 · ID 24339047
$154.80
6 possible associated properties
Same owner name elsewhere
- Kelly, T W$223.69100% confidence
C/o Norma Kelly PO Box 2481, Henderson, TX, 75653
- Kelly, T W$214.94100% confidence
C O Norma Kelly P O Box 2481, Henderson, TX, 75653
- Kelly, T W$232.9098% confidence
8314 Villa Oak Drive, Citrus Heights, CA, 95610
At this address
- Kelly, T W$68.6898% confidence
120 South Main, Donna, TX, 78537
- Kelly, T W$79.9598% confidence
120 South Main, Donna, TX, 78537
- Kelly, I W$63.4091% confidence
120 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.
- Kelly, T W$223.69100% confidence
405 North 1st Street, Donna, TX, 78537
Held by Farmers Tx County Mutual
Co-owner on this record: Valdez, Sylvia
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 25098511
$154.80
4 possible associated properties
Same owner name elsewhere
- Valdez, Armando V$74.57100% confidence
405 North 1st, Donna, TX, 78537
At this address
- Valdez, Armando$131.4295% confidence
405 North 1st Street, Donna, TX, 78537
- Valdez, Armando$200.8195% confidence
405 North 1st Street, Donna, TX, 78537
- Valdez, Armando$27.0095% confidence
405 North 1st 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.
- Valdez, Armando V$74.57100% confidence
405 North 1st Street, Donna, TX, 78505
Held by Farmers Tx County Mutual
Co-owner on this record: Valdez, Armando V
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 25098511
$154.80
Rt 1 Box 2004, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73373772
$154.65
3 possible associated properties
Same owner name elsewhere
- Longoria, Raul$2,264.8498% confidence
1418 Summerfield, Harlingen, TX, 78550
- Longoria, Raul$382.1898% confidence
1034 Dolphin Place, Corpus Christi, TX, 78411
- Longoria, Raul$1,155.4498% confidence
12820 Calle Ampola, Desert Hot Springs, CA, 92240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Longoria, Raul$2,264.8498% confidence
P O Box 376, Donna, TX, 78537
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2004 · ID 31493305
$154.64
1710 Campeche Street, Donna, TX, 78537
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022 · ID 69541608
$154.60
721 South Daniel Salinas Boulevard, Donna, TX, 78537
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68198536
$154.50
3 possible associated properties
Same owner name elsewhere
- Salinas, Esteban$4,222.2598% confidence
Tcs/invalid Address 1-15-93 2807 North 8th, McAllen, TX, 78501
- Salinas, Esteban$239.5098% confidence
3611 Chablis Drive, Brownsville, TX, 78526
- Salinas, Esteban$27,895.0198% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Esteban$4,222.2598% confidence
C O Lydia Perez Rr 1 Box 1390, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 61003285
$154.49
312 Rosa Street Leocadio Guerrero DBA, Donna, TX, 78537
Held by At&t Services Inc
Refund due (MS11) · Reported 2019 · ID 59450719
$154.47
1608 Earling Road, Donna, TX, 78537
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 79141773
$154.47
3 possible associated properties
Same owner name elsewhere
- Lerma, Sonia$40.0098% confidence
4815 North Doolittle Road Rv27, Edinburg, TX, 78542
- Lerma, Sonia$108.9798% confidence
4801 North Cypress Street Apt 2, Pharr, TX, 78577
- Lerma, Sonia$53.5698% confidence
905 North Sugar Road, 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.
- Lerma, Sonia$40.0098% confidence
PO Box 1687, Donna, TX, 78537
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023 · ID 88750656
$154.22
126 Appollo Drive, Donna, TX, 78537
Held by Texas A&m University
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 29675312
$154.20
1 possible associated property
Same owner name elsewhere
- Marcus, Cantu$25.4298% confidence
10608 Coreopsis Drive, Austin, TX, 78733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marcus, Cantu$25.4298% confidence
704 Roadrunner Street, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2012 · ID 24350054
$154.01
101 Cedar Avenue, Donna, TX, 78537
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012 · ID 20530493
$154.00
C/o Maria A Crisanto 6813 Red Deer Street, Donna, TX, 78537
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2016 · ID 7154614
$154.00
3403 Jose Portillo Road, Donna, TX, 78537
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90647851
$153.92
3 possible associated properties
Same owner name elsewhere
- Cavazos, Esmeralda$394.6098% confidence
Rte 1 Box 157, Weslaco, TX, 78596
- Cavazos, Esmeralda$394.6098% confidence
Rte 1 Box 157, Weslaco, TX, 78596
- Cavazos, Esmeralda$298.6798% confidence
4109 Palm Grove Drive, Mission, TX, 78573
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cavazos, Esmeralda$394.6098% confidence
$153.90
1 possible associated property
At this address
- Solitaire, Karla$170.7491% confidence
612 South Val Verde 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.
- Solitaire, Karla$170.7491% confidence
507 Hooks Avenue, Donna, TX, 78537
Held by Plainscapital Bank
Cashier’s check (CK01) · Reported 2020 · ID 66896316
$153.78
Rt 1 Box 2375, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 95057209
$153.78
3 possible associated properties
Same owner name elsewhere
- Marshall, Minnie$219.16100% confidence
Rt 1 Box 2375, Donna, TX, 78537
- Marshall, Minnie$164.39100% confidence
Rt 1 Box 2375, Donna, TX, 78537
- Marshall, Minnie$248.1698% confidence
2502 Atwood Glen Lane, Houston, TX, 77014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marshall, Minnie$219.16100% confidence
PO Box 1378, Donna, TX, 78537
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019 · ID 60741163
$153.72
1 possible associated property
Same owner name elsewhere
- Castorena, Cirilo$568.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castorena, Cirilo$568.0098% confidence
1704 Vincent Street, Donna, TX, 78537
Held by Eled Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2024 · ID 95077079
$153.70
421 South 7th, Donna, TX, 78537
Held by Continental Western Lic
Unidentified insurance remittance (IN06) · Reported 1990 · ID 15990847
$153.67
1 possible associated property
At this address
- San, Miguel Consuello A$105.8891% confidence
421 South 7th, 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.
- San, Miguel Consuello A$105.8891% confidence
PO Box 1239, Donna, TX, 78537
Held by Allstate Fire & Cas Ins
Co-owner on this record: Alvarado, Ramon
Insurance premium refund (IN05) · Reported 2014 · ID 40666426
$153.67
PO Box 1239, Donna, TX, 78537
Held by Allstate Fire & Cas Ins
Co-owner on this record: Vasquez, Angelica
Insurance premium refund (IN05) · Reported 2014 · ID 40666426
$153.67
8302 Azusena, Donna, TX, 78537
Held by Ignite Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 41507427
$153.66
114 Nathan Avenue, Donna, TX, 78537
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 59665303
$153.45
#### East US Highway ## #, Donna, TX, 78537
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 88350461
$153.43
1744 Vincent Street, Donna, TX, 78537
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2021 · ID 74225389
$153.39
1507 East Miller Avenue, Donna, TX, 78537
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020 · ID 64394949
$153.35
3 possible associated properties
Same owner name elsewhere
- Pineda, Esmeralda$4.8398% confidence
1827 Carver Street, Bakersfield, CA, 93307
- Pineda, Esmeralda$0.0398% confidence
241 Tucker Street, Arvin, CA, 93203
- Pineda, Esmeralda$0.3198% confidence
3531 Mission Street, San Francisco, CA, 94110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pineda, Esmeralda$4.8398% confidence
Rr 5 Box 4660, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007 · ID 24337544
$153.30
3 possible associated properties
Same owner name elsewhere
- Moseley, T C$105.96100% confidence
Rr 5 Box 4660, Donna, TX, 78537
- Moseley, T C$189.79100% confidence
Rr 5 Box 4660, Donna, TX, 78537
- Moseley, T C$122.59100% confidence
Rr 5 Box 4660, 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.
- Moseley, T C$105.96100% confidence
2300 U South Expressway 83, Donna, TX, 78537
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2022 · ID 75709316
$153.20
525 North 1st Street, Donna, TX, 00000
Held by Citizens State Bank
Property type not otherwise identified (ZZZZ) · Reported 1987 · ID 23467995
$153.19
$153.15
4428 Old La Blanca Road, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73375014
$153.14
3 possible associated properties
At this address
- Moore, Duane$173.7298% confidence
4428 Old La Blanca Road, Donna, TX, 78537
- Moore, Duane$119.0098% confidence
4428 Old La Blanca Road, Donna, TX, 78537
- Moore, Duane$223.2898% confidence
4428 Old La Blanca 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.
- Moore, Duane$173.7298% confidence
505 North 7th Street, Donna, TX, 78537
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 61888727
$153.12
#### Fm ### Unit ##, Donna, TX, 78537
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019 · ID 60684399
$153.07
422 South 6th Street, Donna, TX, 78537
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012 · ID 14623346
$153.04
2 possible associated properties
At this address
- Valdez, Juan Luis$196.1498% confidence
422 South 6th Street, Donna, TX, 78537
- Valdez, Juan$31.1195% confidence
422 South 6th 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.
- Valdez, Juan Luis$196.1498% confidence
801 Fordyce Avenue Apt 7, Donna, TX, 78537
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012 · ID 9779527
$153.02
$153.02
307 South 24th Street, Donna, TX, 78537
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014 · ID 37497994
$153.00
2606 Sunfower Drive, Donna, TX, 78537
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020 · ID 63201004
$152.93
1001 East Business 83, Donna, TX, 78537
Held by First Ins Funding Corp
Customer overpayment (MS05) · Reported 2017 · ID 14158125
$152.91
1 possible associated property
Same owner name elsewhere
- Brio Home Health Agency LLC$213.6798% confidence
PO Box 68, Elsa, TX, 78543
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brio Home Health Agency LLC$213.6798% confidence
2904 Lott Road, Donna, TX, 78537
Held by American National Insurance Company
Other outstanding official check (CK15) · Reported 2022 · ID 78118713
$152.86
1 possible associated property
At this address
- Romero, Carmen$303.1591% confidence
2904 Lott 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.
- Romero, Carmen$303.1591% confidence
Box 994, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2004 · ID 24334306
$152.82
714 Reyes Street, Donna, TX, 78537
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 63001986
$152.70
Rt 4 Box 4495, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011 · ID 24346404
$152.69
3 possible associated properties
Same owner name elsewhere
- De, Leon Carmen$36.22100% confidence
Rt 4 Box 4495, Donna, TX, 78537
- De, Leon Carmen$45.98100% confidence
Rt 4 Box 4495, Donna, TX, 78537
- De, Leon Carmen$96.58100% confidence
Rt 6 Box 92AO, Mission, TX, 78572
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Leon Carmen$36.22100% confidence
Box 217, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81346218
$152.68
3 possible associated properties
Same owner name elsewhere
- Tolliver, Max W$180.03100% confidence
PO Box 217, Donna, TX, 78537
- Tolliver, Max W$115.96100% confidence
PO Box 217, Donna, TX, 78537
- Tolliver, Max W$126.91100% confidence
PO Box 217, 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.
- Tolliver, Max W$180.03100% confidence
316 North Valley View Road, Donna, TX, 78537
Held by Thurmond Eye Associates, P.a.
Customer overpayment (MS05) · Reported 2023 · ID 82576429
$152.68
1707 Hidalgo Street, Donna, TX, 78537
Held by Westlake Services LLC
Refund due (MS11) · Reported 2024 · ID 91726139
$152.67
PO Box 967, Donna, TX, 78537
Held by Harlingen Med Ctr
Accounts payable (MS08) · Reported 2020 · ID 65188075
$152.64
3 possible associated properties
Same owner name elsewhere
- Victoria Steel & Supply$208.50100% confidence
PO Box Drawer C, Donna, TX, 78537
- Victoria Steel & Supply$181.37100% confidence
PO Drawer C, Donna, TX, 78537
- Victoria Steel & Supply$413.70100% confidence
Attn Gloria PO Box Drawer C, 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.
- Victoria Steel & Supply$208.50100% confidence
C/o Maria Guadalupe 1509 North De La Rosa Drive, Donna, TX, 78537
Held by Western Southern Life Assurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 11801107
$152.60
1509 North De La Rosa Drive 79912, Donna, TX, 78537
Held by Western Southern Life Assurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 11801107
$152.60
3 possible associated properties
Same owner name elsewhere
- Vega, Magdalena$3.2498% confidence
13949 Day Street Apt 3, Moreno Valley, CA, 92553
- Vega, Magdalena$3.5498% confidence
13949 Day Street, Moreno Valley, CA, 92553
- Vega, Magdalena$0.4798% confidence
14039 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.
- Vega, Magdalena$3.2498% confidence
Nilda Vallejo 1427 East Anderson Road, Donna, TX, 78537
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 95075429
$152.60
2 possible associated properties
Same owner name elsewhere
- Vallejo, Eduardo$765.0598% confidence
#### De Zavala Road ###, San Antonio, TX, 78249
- Vallejo, Eduardo$337.9798% confidence
1996 Martinez Losoya Road, San Antonio, TX, 78221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vallejo, Eduardo$765.0598% confidence
PO Box 134, Donna, TX, 78537
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2010 · ID 15999152
$152.54
P O Box 519, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86465005
$152.53
3 possible associated properties
Same owner name elsewhere
- Lothry, Dorothy$171.99100% confidence
P O Box 519, Donna, TX, 78537
- Lothry, Dorothy$88.26100% confidence
P O Box 519, Donna, TX, 78537
- Lothry, Dorothy$85.93100% confidence
P O Box 519, 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.
- Lothry, Dorothy$171.99100% confidence
#### West Lott Road Rt # Box ###, Donna, TX, 78537
Held by Cole Taylor Bank
Checking account (AC01) · Reported 2012 · ID 13992010
$152.52
$152.51
3 possible associated properties
Same owner name elsewhere
- Gillard, Bruce$118.6198% confidence
1607 West Schunior Street Apt 803, Edinburg, TX, 78539
- Gillard, Bruce$197.3298% confidence
#### West Schunior Street Apt ###, Edinburg, TX, 78539
- Gillard, Bruce$188.5398% confidence
#### West Schunior Street Apt ###, Edinburg, TX, 78539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gillard, Bruce$118.6198% confidence
2802 Carnation Circle, Donna, TX, 78537
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 47535908
$152.49
Jose T Sandoval Enterprise IncTX
300 South 10th Street, Donna, TX, 78537
Held by United Uhc Of Texas, Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2003 · ID 42146150
$152.40
3 possible associated properties
At this address
- Jose T Sandoval MD Pa$58.1195% confidence
300 South 10th Street, Donna, TX, 78537
- Jose T Sandoval MD Pa$39.9795% confidence
300 South 10th Street, Donna, TX, 78537
- Jose T Sandoval MD Pa$38.1195% confidence
300 South 10th 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.
- Jose T Sandoval MD Pa$58.1195% confidence
2424 King Drive, Donna, TX, 78537
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92716157
$152.40
1 possible associated property
At this address
- Rodriguez, Ana$46.8098% confidence
2424 King 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.
- Rodriguez, Ana$46.8098% confidence
208 South 29th, Donna, TX, 78537
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003 · ID 25055289
$152.32
714 Alve Drive, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73377908
$152.31
3 possible associated properties
At this address
- Segoviano, Andres$66.3998% confidence
714 Alve Drive, Donna, TX, 78537
- Segoviano, Andres$102.4798% confidence
714 Alve Drive, Donna, TX, 78537
- Segoviano, Andres$115.5498% confidence
714 Alve 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.
- Segoviano, Andres$66.3998% confidence
$152.30
3106 Nicola Avenue, Donna, TX, 78537
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2022 · ID 77543749
$152.25
Rt 1 Box 342, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2005 · ID 24336156
$152.21
303 North 3rd Street Apt 2, Donna, TX, 78537
Held by American Fidelity Lic
Miscellaneous outstanding check (MS16) · Reported 2015 · ID 20005932
$152.18
2 possible associated properties
Same owner name elsewhere
- Radford, David S$728.3898% confidence
120 Joyner Street, Oceanside, CA, 92058
- Radford, David S$66.9198% confidence
120 Joyner Street, Oceanside, CA, 92058
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Radford, David S$728.3898% confidence
215 South 20th Street, Donna, TX, 78537
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 88157125
$152.17
1 possible associated property
At this address
- Gomez, Simeon$203.6298% confidence
215 South 20th 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.
- Gomez, Simeon$203.6298% confidence
602 East Pecan, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 95054435
$152.17
3 possible associated properties
At this address
- Garay, Juan Pablo$194.2495% confidence
602 East Pecan, Donna, TX, 78537
- Garay, Juan Pablo$212.2295% confidence
602 East Pecan, Donna, TX, 78537
- Garay, Juan Pablo$187.4095% confidence
602 East Pecan, 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.
- Garay, Juan Pablo$194.2495% confidence
520 South 13th Street, Donna, TX, 78537
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 55362310
$152.14
3 possible associated properties
At this address
- Perez, George$25.5998% confidence
520 South 13th Street, Donna, TX, 78537
- Perez, George$41.0798% confidence
520 South 13th Street, Donna, TX, 78537
- Perez, George$84.1098% confidence
520 South 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.
- Perez, George$25.5998% confidence
200 North Valverde Road Lot93, Donna, TX, 78537
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2009 · ID 13349996
$152.13
519 North Main Street Apt 37, Donna, TX, 78537
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2004 · ID 40004407
$152.11
Maluenda, Rios Agustin OscarTX
700 Vazquez Lane, Donna, TX, 78537
Held by Bank Of America Georgia
Savings account (AC02) · Reported 2014 · ID 40542340
$152.09
524 South 8th Street, Donna, TX, 78537
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018 · ID 55872958
$152.09
3 possible associated properties
At this address
- Perez, Jesus$241.0498% confidence
524 South 8th Street, Donna, TX, 78537
- Perez, Jesus$140.0098% confidence
524 South 8th Street, Donna, TX, 78537
- Perez, Jesus$186.9498% confidence
524 South 8th 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.
- Perez, Jesus$241.0498% confidence
PO Box 1286, Donna, TX, 78537
Held by Inter Ntl Bank
Savings account (AC02) · Reported 2012 · ID 27692043
$152.02
212 North 13th Street Box 795, Donna, TX, 78537
Held by American Capitol Ins Co
Insurance premium refund (IN05) · Reported 2002 · ID 25864696
$152.00
311 North Main Street, Donna, TX, 78537
Held by River Valley Bank FSB
Savings account (AC02) · Reported 1991 · ID 26764845
$151.99
#### North Fm ### Donna Texas ####, Donna, TX, 78537
Held by Guess Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 69267238
$151.99
2 possible associated properties
Same owner name elsewhere
- Lozano, Seth$556.3898% confidence
##### Midway Road #apt ####, Dallas, TX, 75244
- Lozano, Seth$125.0098% confidence
731 Rosalind Avenue, Yuba City, CA, 95991
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lozano, Seth$556.3898% confidence
$151.95
3 possible associated properties
Same owner name elsewhere
- Flores, Pascual$356.0098% confidence
1412 West Lollar, Tyler, TX, 75702
- Flores, Pascual$524.8298% confidence
1334 South Ohio Avenue, Mercedes, TX, 78570
- Flores, Pascual$1,108.0098% confidence
323 Saint Mary Street, New Braunfels, TX, 78130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Pascual$356.0098% confidence
801 North Medow Wood Drive, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 95053663
$151.94
5 possible associated properties
Same owner name elsewhere
- Del, Angel Robert$140.28100% confidence
801 North Meadow Wood Drive, Donna, TX, 78537
- Del, Angel Robert$178.24100% confidence
801 North Meadow Wood Drive, Donna, TX, 78537
- Del, Angel Robert$170.40100% confidence
801 North Meadow Wood Drive, Donna, TX, 78537
At this address
- Del, Angel Robert$212.1398% confidence
801 North Medow Wood Drive, Donna, TX, 78537
- Del, Angel Robert$179.9298% confidence
801 North Medow Wood 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.
- Del, Angel Robert$140.28100% confidence
PO Box 366, Donna, TX
Held by Herbalife Intl Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91984739
$151.91
$151.86
$151.77
3 possible associated properties
At this address
- Espinoza, Monica$265.3698% confidence
1817 Laurel Court, Donna, TX, 78537
- Espinoza, Monica$50.3798% confidence
1817 Laurel Court, Donna, TX, 78537
- Espinoza, Jorge$39.4291% confidence
1817 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.
- Espinoza, Monica$265.3698% confidence
$151.77
1 possible associated property
At this address
- Palacios, Diana$33.0898% confidence
417 Pine 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.
- Palacios, Diana$33.0898% confidence
Rt 1 Box 177 H, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73374590
$151.74
3 possible associated properties
Same owner name elsewhere
- Mays, Gerald A$226.50100% confidence
C/o Betty L Mayes 5467 North Old La Blanca Road, Donna, TX, 78537
- Mays, Gerald A$248.91100% confidence
C/o Betty L Mayes 5467 North Old Lablanca, Donna, TX, 78537
- Mays, Gerald A$156.82100% confidence
5467 North Old La Blanca Road C/o Betty L Mayes, 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.
- Mays, Gerald A$226.50100% confidence
$151.69
$151.69
Rr 1 Box 2648, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81335129
$151.64
493 North Mile 10, Donna, TX, 78537
Held by Abercrombie & Fitch Co
Unpaid wages, payroll, or salary (MS01) · Reported 2012 · ID 11911337
$151.63
4 possible associated properties
Same owner name elsewhere
- Medrano, Guillermo$27.60100% confidence
### Mile ## #/#, Donna, TX, 78537
- Medrano, Guillermo$35.32100% confidence
Rr 1 Box 1773, Donna, TX, 78537
- Medrano, Guillermo$171.6398% confidence
PO Box 698, Pharr, TX, 78577
At this address
- Medrano, Guillermo$48.0098% confidence
493 North Mile 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.
- Medrano, Guillermo$27.60100% confidence
PO Box 1425, Donna, TX, 78537
Held by Security Svc Fcu
Savings account (AC02) · Reported 2019 · ID 59386106
$151.62
3 possible associated properties
Same owner name elsewhere
- Guardiola, Ramiro$138.4398% confidence
#### Blanco Road Apt ####, San Antonio, TX, 78216
- Guardiola, Ramiro$48.3698% confidence
419 Sligo Street, San Antonio, TX, 78223
- Guardiola, Ramiro$25.0098% confidence
231 Gazel Drive, 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.
- Guardiola, Ramiro$138.4398% confidence
Box 217, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86473199
$151.62
3 possible associated properties
Same owner name elsewhere
- Tolliver, Max W$180.03100% confidence
PO Box 217, Donna, TX, 78537
- Tolliver, Max W$115.96100% confidence
PO Box 217, Donna, TX, 78537
- Tolliver, Max W$126.91100% confidence
PO Box 217, 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.
- Tolliver, Max W$180.03100% confidence
511 South 26th Street, Donna, TX, 78537
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91154624
$151.61
2911 Lissner Street, Donna, TX, 78537
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2005 · ID 13201853
$151.58
$151.56
$151.55
551 Huisache Circle, Donna, TX, 78537
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 93563795
$151.42
1 possible associated property
Same owner name elsewhere
- Arredondo, Perla Karina$25.69100% confidence
551 Huisache Circle, 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.
- Arredondo, Perla Karina$25.69100% confidence