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 22, 2026 · official state programs
Rt 4 Box 382 West, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 61001062
$173.69
#### East Mile # # # North, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 95060251
$173.63
3 possible associated properties
Same owner name elsewhere
- Sanchez, Modesto$9.7798% confidence
1564 East 117th Street, Los Angeles, CA, 90059
- Sanchez, Modesto$2.7998% confidence
4213 Santa Ana Street L, Huntington Park, CA, 90255
- Sanchez, Modesto$2.2098% confidence
15181 Sail Street, Garden Grove, CA, 92843
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Modesto$9.7798% confidence
519 South 14th Street, Donna, TX, 78537
Held by Green Mountain Energy
Utility deposit (UT01) · Reported 2014 · ID 392263
$173.60
1 possible associated property
At this address
- Ovalle, Aniceto$190.3191% confidence
519 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.
- Ovalle, Aniceto$190.3191% confidence
9004 Guadalupe Drive, Donna, TX, 78537
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91155399
$173.54
CxeTX
#### North Fm ###, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 95053434
$173.47
Rt 5 Box 13041, Donna, TX, 78537
Held by Aol Inc
Accounts payable (MS08) · Reported 2010 · ID 7311230
$173.40
PO Box 199, Donna, TX, 78537
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 53250659
$173.38
Rri-Box 1962, Donna, TX, 78537
Held by Alcatel
Stock shares returned by the post office (SC08) · Reported 2010 · ID 98208
$173.36
$173.25
$173.19
402 Silver Avenue B, Donna, TX, 78537
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022 · ID 76729154
$173.18
3 possible associated properties
Same owner name elsewhere
- Cantu, Blanca$3,408.8798% confidence
PO Box 492, San Juan, TX, 78589
- Cantu, Blanca$1,649.1298% confidence
PO Box 492, San Juan, TX, 78589
- Cantu, Blanca$241.0098% confidence
513 South 29th, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cantu, Blanca$3,408.8798% confidence
108 North 3rd Street Apt 28, Donna, TX, 78537
Held by State Of Kansas
Miscellaneous outstanding check (MS16) · Reported 2015 · ID 215133
$173.00
108 North 3rd Street Apt 28 W5810, Donna, TX, 78537
Held by State Of Kansas
Miscellaneous outstanding check (MS16) · Reported 2015 · ID 215133
$173.00
PO Box 634, Donna, TX, 78537
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 61886678
$173.00
$173.00
3 possible associated properties
Same owner name elsewhere
- Hinojosa, Dora$380.0098% confidence
3213 Clifford Street, Harlingen, 78550
- Hinojosa, Dora$221.7698% confidence
5821 Tanglewood, Corpus Christi, TX, 78412
At this address
- Hinojosa, Garza Cornelio$90.0091% confidence
318 South 24th 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.
- Hinojosa, Dora$380.0098% confidence
2902 Yanez, Donna, TX, 78537
Held by Pharr San Juan Alamo Isd
Vendor check (CK13) · Reported 2008 · ID 29701319
$172.99
102 North 7th Street, Donna, TX, 78537
Held by First Ntl Bank
Co-owner on this record: Lara, Leticia
Savings account (AC02) · Reported 2006 · ID 23501630
$172.98
3 possible associated properties
At this address
- Lozano, Valerie$100.0095% confidence
102 North 7th Street, Donna, TX, 78537
- Lozano, Valerie$60.9995% confidence
102 North 7th Street, Donna, TX, 78537
- Lozano, Valerie$56.4395% confidence
102 North 7th 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.
- Lozano, Valerie$100.0095% confidence
102 North 7th Street, Donna, TX, 78537
Held by First Ntl Bank
Co-owner on this record: Lozano, Valerie Celeste
Savings account (AC02) · Reported 2006 · ID 23501630
$172.98
1 possible associated property
At this address
- Lara, Leticia$157.5998% confidence
102 North 7th 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.
- Lara, Leticia$157.5998% confidence
2113 De Leon Avenue, Donna, TX, 78537
Held by Boggus Motor Co
Refund due (MS11) · Reported 2022 · ID 78448361
$172.96
3 possible associated properties
Same owner name elsewhere
- Vasquez, JR Raul$30.0798% confidence
Rt 1 Box 1085, McAllen, TX, 00000
- Vasquez, JR Raul$31.0298% confidence
816 Rivas, San Antonio, TX, 78207
- Vasquez, JR Raul$151.0698% confidence
##### Briar Forest Drive ####, Houston, TX, 77042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vasquez, JR Raul$30.0798% confidence
1710 Hidalgo, Donna, TX, 78537
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007 · ID 21312453
$172.95
1 possible associated property
Same owner name elsewhere
- Quintanilla, Isaac$382.2298% confidence
#### Holly Drive Apt ###, Irving, TX, 75060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quintanilla, Isaac$382.2298% confidence
409 South 10th Street, Donna, TX, 00000
Held by State Of Illinois
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 1955833
$172.95
3310 North Billman Road, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 95057320
$172.94
3 possible associated properties
At this address
- Martinez, Jose$246.5698% confidence
3310 North Billman Road, Donna, TX, 78537
- Martinez, Jose$83.5998% confidence
3310 North Billman Road, Donna, TX, 78537
- Martinez, Jose$86.0698% confidence
3310 North Billman 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.
- Martinez, Jose$246.5698% confidence
$172.94
2 possible associated properties
At this address
- Salinas, Reymundo$138.8898% confidence
1113 East Hernandez Road, Donna, TX, 78537
- Salinas, Reymundo$40.0098% confidence
1113 East Hernandez 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.
- Salinas, Reymundo$138.8898% confidence
Rt 1 Box 177 H, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81341981
$172.80
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
Rt 1 Box 177 H, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67541285
$172.77
420 Rosa Priego, Donna, TX, 78537
Held by At&t Services Inc
Refund due (MS11) · Reported 2009 · ID 28145941
$172.76
Embajadores Del Espiritu Santo D DTX
127 South 8th Street, Donna, TX, 78537
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020 · ID 67841955
$172.72
801 Park Drive, Donna, TX, 78537
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90648686
$172.59
707 South 21st Street, Donna, TX, 78537
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 49743729
$172.58
2 possible associated properties
At this address
- Oviedo, JR Julian$43.2998% confidence
707 South 21st Street, Donna, TX, 78537
- Oviedo, Juan$55.0091% confidence
707 South 21st 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.
- Oviedo, JR Julian$43.2998% confidence
119 Collins Street, Donna, TX, 78537
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022 · ID 76537567
$172.57
Rt 1 Box 301A, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81338719
$172.51
729 Juanita Street, Donna, TX, 78537
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018 · ID 54360551
$172.48
C/o Earlio Flores Rt 1 Box 298, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2012 · ID 24349951
$172.47
Rt 5 Box 13013, Donna, TX, 78537
Held by Mattress Firm Inc
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 37248703
$172.47
Rt 1 Box 301 A, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73371502
$172.46
1602 East Mile 10 North, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81337114
$172.43
1 possible associated property
At this address
- Davis Vernon & Annette$212.7798% confidence
1602 East Mile 10 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.
- Davis Vernon & Annette$212.7798% confidence
PO Box 1426, Donna, TX, 78537
Held by General Motors Financial Co
Co-owner on this record: Flores, Jesus
Refund due (MS11) · Reported 2024 · ID 91991039
$172.35
PO Box 1426, Donna, TX, 78537
Held by General Motors Financial Co
Co-owner on this record: Flores, Jonie
Refund due (MS11) · Reported 2024 · ID 91991039
$172.35
2405 Grande Street, Donna, TX, 78537
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2019 · ID 61786647
$172.25
3 possible associated properties
At this address
- Cantu, Maria$362.9898% confidence
2405 Grande Street, Donna, TX, 78537
- Cantu, Ramiro$67.2491% confidence
2405 Grande Street, Donna, TX, 78537
- Cantu, Ramiro$52.3691% confidence
2405 Grande 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, Maria$362.9898% confidence
2403 Grande Street, Donna, TX, 78537
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2019 · ID 61786647
$172.25
2 possible associated properties
At this address
- Cantu, Guadalupe$29.1898% confidence
2403 Grande Street, Donna, TX, 78537
- Cantu, Guadalupe$50.3898% confidence
2403 Grande 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, Guadalupe$29.1898% confidence
2607 East North Avenue Apt Q, Donna, TX, 78537
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024 · ID 89804119
$172.25
3 possible associated properties
Same owner name elsewhere
- Sifuentes, Yolanda$166.8498% confidence
2912 Chicago Street, Houston, TX, 77017
- Sifuentes, Yolanda$229.5798% confidence
- Sifuentes, Yolanda$152.7698% confidence
2912 Chicago Street, Houston, TX, 77017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sifuentes, Yolanda$166.8498% confidence
PO Box 729, Donna, TX, 78537
Held by Triple S Steel Supply LLC
Accounts-receivable credit balance (MS09) · Reported 2006 · ID 37267494
$172.22
417 East Hernandez Road, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86460650
$172.21
4 possible associated properties
Same owner name elsewhere
- Garza, Alejandro J$35.2598% confidence
#### Old Katy Road Apt ####, Houston, TX
At this address
- Garza, Alejandro J$54.9998% confidence
417 East Hernandez Road, Donna, TX, 78537
- Garza, Alejandro J$43.3998% confidence
417 East Hernandez Road, Donna, TX, 78537
- Garza, Alejandro J$130.6298% confidence
417 East Hernandez 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, Alejandro J$35.2598% confidence
408 Ash Avenue, Donna, TX, 78537
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2015 · ID 40311906
$172.18
5 possible associated properties
Same owner name elsewhere
- Carrasco, Hector$224.4498% confidence
2971 North Alturas Avenue, Odessa, TX, 79764
- Carrasco, Hector$291.1198% confidence
801 Northwest Avenue F Apt F, Andrews, TX, 79714
- Carrasco, Hector$759.3798% confidence
7931 Guejette Road, Denton, TX, 79821
At this address
- Carrasco, Hector$300.0098% confidence
408 Ash Avenue, Donna, TX, 78537
- Carrasco, Leticia$300.0091% confidence
408 Ash 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.
- Carrasco, Hector$224.4498% confidence
$172.15
3 possible associated properties
Same owner name elsewhere
- Jimenez, L S$205.86100% confidence
P O Box 798, Donna, TX, 78537
- Jimenez, L S$348.42100% confidence
P O Box 798, Donna, TX, 78537
- Jimenez, L S$235.30100% confidence
P O Box 798, 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.
- Jimenez, L S$205.86100% confidence
Countryside Pk Lot 93, Donna, TX, 78537
Held by Foremost County Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 1991 · ID 14972241
$172.00
106 Julius Circle, Donna, TX, 78537
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2016 · ID 8141268
$172.00
3 possible associated properties
Same owner name elsewhere
- Hernandez, Yolanda R$0.5298% confidence
617 Margaret Avenue, Los Angeles, CA, 90022
- Hernandez, Yolanda R$0.6298% confidence
19705 Trammell Lane, Chatsworth, CA, 91311
- Hernandez, Yolanda R$0.0898% confidence
1779 North Gower Street, Los Angeles, CA, 90028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Yolanda R$0.5298% confidence
751 Ester Street, Donna, TX, 78537
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83879874
$172.00
1 possible associated property
At this address
- Lerma, Savala Laura Rubi$70.0098% confidence
751 Ester 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.
- Lerma, Savala Laura Rubi$70.0098% confidence
$172.00
P O Box 519, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67540663
$171.99
3 possible associated properties
Same owner name elsewhere
- Lothry, Dorothy$88.26100% confidence
P O Box 519, Donna, TX, 78537
- Lothry, Dorothy$85.93100% confidence
P O Box 519, Donna, TX, 78537
- Lothry, Dorothy$152.53100% 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$88.26100% confidence
Rt 1 Box 1770, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 24356907
$171.95
Rr 1 Box 153, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 24363557
$171.94
P O Box 382, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73368042
$171.93
2 possible associated properties
Same owner name elsewhere
- Anderson, Orville$1,091.8798% confidence
92 West 8th Street, Big Lake, TX, 76932
- Anderson, Orville$467.2198% confidence
15929 Indiana Avenue, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Orville$1,091.8798% confidence
3121 Duke Drive, Donna, TX, 78537
Held by Aijj Incorporated
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 84858590
$171.87
1 possible associated property
Same owner name elsewhere
- Morin, Emily L$46.4498% confidence
638 Doddridge Circle, Corpus Christi, TX, 78411
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morin, Emily L$46.4498% confidence
$171.75
2 possible associated properties
Same owner name elsewhere
- Cornell, Spencer$64.1798% confidence
2202 1/2 Crockett Street, Houston, TX, 77007
At this address
- Cornell, June$171.7591% confidence
310 Hester 114, 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.
- Cornell, Spencer$64.1798% confidence
$171.75
1 possible associated property
At this address
- Cornell, Spencer$171.7591% confidence
310 Hester 114, 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.
- Cornell, Spencer$171.7591% confidence
Rr 1 Box 128-A, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 24382176
$171.70
$171.63
4 possible associated properties
Same owner name elsewhere
- Rocha, Selena$0.2498% confidence
1242 Evergreen Way 809, Woodland, CA, 95695
- Rocha, Selena$1.8198% confidence
1242 Evergreen Way, Woodland, CA, 95695
- Rocha, Selena$0.1498% confidence
762 West Lincoln Avenue 5, Woodland, CA, 95695
At this address
- Rocha, Cerda Juan$53.4891% confidence
1117 Coyote 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.
- Rocha, Selena$0.2498% confidence
626 Minnesota Road, Donna, TX, 78537
Held by Frost Bank
Savings account (AC02) · Reported 2021 · ID 74539414
$171.60
Rrt 1 Box 1770, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011 · ID 24348220
$171.59
#### South Salinas Street Apt ###, Donna, TX, 78537
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022 · ID 75218900
$171.43
1 possible associated property
Same owner name elsewhere
- Kannenberg, James$27.80100% confidence
#### South Salinas Street Apt ###, 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.
- Kannenberg, James$27.80100% confidence
PO Box 1411, Donna, TX, 78537
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Moreno, Elena
Insurance premium refund (IN05) · Reported 2020 · ID 62974596
$171.41
PO Box 1411, Donna, TX, 78537
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Moreno, Roel
Insurance premium refund (IN05) · Reported 2020 · ID 62974596
$171.41
804 West Earling Road, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73376922
$171.39
3 possible associated properties
At this address
- Rodriguez, Carlos$95.0098% confidence
804 West Earling Road, Donna, TX, 78537
- Rodriguez, Carlos$53.6398% confidence
804 West Earling Road, Donna, TX, 78537
- Rodriguez, Carlos$65.0698% confidence
804 West Earling 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.
- Rodriguez, Carlos$95.0098% confidence
508 North 6th Street, Donna, TX, 78537
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 7215954
$171.26
PO Box 1082, Donna, TX, 78537
Held by Amig Claims Administration
Business dissolution or liquidation funds (MS15) · Reported 2024 · ID 90065280
$171.22
3 possible associated properties
Same owner name elsewhere
- Ibanez, Ofelia$141.67100% confidence
PO Box 1082, Donna, TX, 78537
- Ibanez, Ofelia$79.83100% confidence
PO Box 1082, Donna, TX, 78537
- Ibanez, Ofelia$267.49100% confidence
PO Box 1082, 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.
- Ibanez, Ofelia$141.67100% confidence
PO Box 1354, Donna, TX, 78537
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019 · ID 60782825
$171.17
849 East Highway 281, Donna, TX, 78537
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018 · ID 50050114
$171.15
3 possible associated properties
At this address
- Helguera, Richard$96.4098% confidence
849 East Highway 281, Donna, TX, 78537
- Helguera, Richard$96.6398% confidence
849 East Highway 281, Donna, TX, 78537
- Helguera, Richard$45.6798% confidence
849 East Highway 281, 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.
- Helguera, Richard$96.4098% confidence
4407 North Victoria Road, Donna, TX, 78537
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 64343797
$171.10
$171.08
3 possible associated properties
At this address
- Ruiz, Leonel$644.2198% confidence
2629 North Balli Avenue, Donna, TX, 78537
- Ruiz, Leonel$2,228.7498% confidence
2629 North Balli Avenue, Donna, TX, 78537
- Ruiz, Leonel$211.0398% confidence
2629 North Balli 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.
- Ruiz, Leonel$644.2198% confidence
Rt 1 Box 359, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73368314
$171.07
802 South Boulevard, Donna, TX, 78537
Held by Jhusa John Hancock Lic USA
Co-owner on this record: Ramos, Angelica A
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 228040
$171.06
4 possible associated properties
Same owner name elsewhere
- Ramos, Anacleto$1.8498% confidence
3542 Wathen Court, Merced, CA, 95348
- Ramos, Anacleto$3.2798% confidence
3542 Wathen Court, Merced, CA, 95348
- Ramos, Anacleto$63.8598% confidence
### Hackberry #####, Clute, TX, 77531
At this address
- Ramos, Angelica A$171.0691% confidence
802 South 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.
- Ramos, Anacleto$1.8498% confidence
802 South Boulevard, Donna, TX, 78537
Held by Jhusa John Hancock Lic USA
Co-owner on this record: Ramos, Anacleto
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 228040
$171.06
4 possible associated properties
Same owner name elsewhere
- Ramos, Angelica A$1,009.7598% confidence
00000
- Ramos, Angelica A$8,808.1698% confidence
00000
- Ramos, Angelica A$32,843.4698% confidence
00000
At this address
- Ramos, Anacleto$171.0691% confidence
802 South 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.
- Ramos, Angelica A$1,009.7598% confidence
$171.05
2 possible associated properties
Same owner name elsewhere
- Saldana, Ismael$894.0598% confidence
Unknown, Unknown
- Saldana, Ismael$612.7398% confidence
11151 South Avalon Boulevard Suite 1, Los Angeles, CA, 90061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saldana, Ismael$894.0598% confidence
308 McAllen Street, Donna, TX, 78537
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8014445
$171.00
1 possible associated property
Same owner name elsewhere
- Ramon, Rosauro$50.00100% confidence
3131 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.
- Ramon, Rosauro$50.00100% confidence
3701 Amatista Road, Donna, TX, 78537
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 91737283
$171.00
5 possible associated properties
Same owner name elsewhere
- Perez, Odalis$1.0298% confidence
PO Box 8540, Stockton, CA, 95208
- Perez, Odalis$1.7998% confidence
319 South Calera Drive, Azusa, CA, 91702
- Perez, Odalis$44.5598% confidence
6415 York Meadows B, Houston, TX, 77084
At this address
- Perez, Odalis$753.1798% confidence
3701 Amatista Road, Donna, TX, 78537
- Perez, Odalis$159.1598% confidence
3701 Amatista 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.
- Perez, Odalis$1.0298% confidence
401 South 24th Street, Donna, TX, 78537
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015 · ID 14652771
$170.99
4 possible associated properties
Same owner name elsewhere
- Reyna, Jose F$194.47100% confidence
410 South 13th Street, Donna, TX, 78537
- Reyna, Jose F$49.6998% confidence
4135 Stonehenge Trail, Houston, TX, 77066
- Reyna, Jose F$384.6398% confidence
4135 Stonehenge Trail, Houston, TX, 77066
At this address
- Reyna, Jose F$128.3498% confidence
401 South 24th 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.
- Reyna, Jose F$194.47100% confidence
### North ##th Street Apt ##, Donna, TX, 78537
Held by Rep Holdco Inc
Utility deposit (UT01) · Reported 2006 · ID 23175666
$170.97
241 West Minnesota, Donna, TX, 78537
Held by Bert Ogden Chevrolet Inc
Refund due (MS11) · Reported 2020 · ID 62927736
$170.96
$170.85
Rr 1 Box 207, Donna, TX, 78537
Held by First Ntl Bank
Co-owner on this record: Gomez, Alexis Ann
Savings account (AC02) · Reported 2007 · ID 23501815
$170.82
3 possible associated properties
Same owner name elsewhere
- Gomez, Juan D$2.5098% confidence
2545 North Berkeley Street, Orange, CA, 92865
- Gomez, Juan D$9.9898% confidence
826 West 129th Street, Gardena, CA, 90247
- Gomez, Juan D$5.0098% confidence
1688 Scotty Street, San Jose, CA, 95122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Juan D$2.5098% confidence
Rr 1 Box 207, Donna, TX, 78537
Held by First Ntl Bank
Co-owner on this record: Gomez, Juan D
Savings account (AC02) · Reported 2007 · ID 23501815
$170.82
#### North Fm ###, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 24376889
$170.81
3 possible associated properties
Same owner name elsewhere
- Gilbert, Donald B$189.81100% confidence
#### North Fm ###, Donna, TX, 78537
- Gilbert, Donald B$209.14100% confidence
#### North Fm ###, Donna, TX, 78537
- Gilbert, Donald B$170.20100% 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.
- Gilbert, Donald B$189.81100% confidence
Rr 4 Box 4020, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81337391
$170.78
1 possible associated property
Same owner name elsewhere
- Diaz, Eduardo And Angelica$161.60100% confidence
Rr 4 Box 4020, 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.
- Diaz, Eduardo And Angelica$161.60100% confidence
$170.74
1 possible associated property
At this address
- Solitaire, Laura$153.9091% 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, Laura$153.9091% confidence
138 Audobon Street, Donna, TX, 78537
Held by Motel 6 Operating LP
Accounts payable (MS08) · Reported 2023 · ID 88853328
$170.73
310 Oak Street, Donna, TX, 78537
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2023 · ID 86476508
$170.62
3 possible associated properties
Same owner name elsewhere
- Lopez, Placido$200.00100% confidence
305 Mesquite Street, Donna, TX, 78537
- Lopez, Placido$62.00100% confidence
320 Oak Street, Donna, TX, 78537
- Lopez, Placido$867.4298% confidence
911 South Commerce, Harlingen, TX, 78550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Placido$200.00100% confidence
2908 Violet Drive, Donna, TX, 78537
Held by State Farm Bank FSB
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 48651444
$170.60
4 possible associated properties
Same owner name elsewhere
- Rangel, Evaristo$340.0098% confidence
3200 West 5th Street 407, Santa Ana, CA, 92703
- Rangel, Evaristo$340.0098% confidence
3200 West 5th Street 407, Santa Ana, CA, 92703
- Rangel, Evaristo$340.0098% confidence
3200 West 5th Street 407, Santa Ana, CA, 92703
At this address
- Rangel, Evaristo$345.9598% confidence
2908 Violet 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.
- Rangel, Evaristo$340.0098% confidence
Route 1 Box 1962, Donna, TX, 78537
Held by Alcatel Lucent Adr
Stock shares returned by the post office (SC08) · Reported 2010 · ID 170797
$170.51
2402 Moodie Avenue, Donna, TX, 78537
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007 · ID 21397609
$170.50
Rt 1 Box 275, Donna, TX, 78537
Held by Apache Corp
Mineral royalties (MI02) · Reported 2012 · ID 15460534
$170.43
5619 North Victoria Road, Donna, TX, 78537
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52769259
$170.43
6 possible associated properties
Same owner name elsewhere
- Banks, Douglas$1.2098% confidence
6254 Rose Lake Avenue, San Diego, CA, 92119
- Banks, Douglas$1.0098% confidence
11717 South Figueroa Street, Los Angeles, CA, 90061
- Banks, Douglas$6.8398% confidence
11717 South Figueroa Street, Los Angeles, CA, 90061
At this address
- Banks, Douglas$466.7198% confidence
5619 North Victoria Road, Donna, TX, 78537
- Banks, Douglas$60.0098% confidence
5619 North Victoria Road, Donna, TX, 78537
- Banks, Douglas L$70.3695% confidence
5619 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.
- Banks, Douglas$1.2098% confidence
801 North Meadow Wood Drive, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73370153
$170.40
5 possible associated properties
Same owner name elsewhere
- Del, Angel Robert$212.13100% confidence
801 North Medow Wood Drive, Donna, TX, 78537
- Del, Angel Robert$179.92100% confidence
801 North Medow Wood Drive, Donna, TX, 78537
- Del, Angel Robert$151.94100% confidence
801 North Medow Wood Drive, Donna, TX, 78537
At this address
- Del, Angel Robert$140.2898% confidence
801 North Meadow Wood Drive, Donna, TX, 78537
- Del, Angel Robert$178.2498% confidence
801 North Meadow 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$212.13100% confidence
1923 Waterloo Street, Donna, TX, 78537
Held by Aijj Incorporated
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 64157288
$170.39
2 possible associated properties
Same owner name elsewhere
- Valadez, Damaris$125.5798% confidence
700 South Kansas Avenue C, Weslaco, TX, 78596
At this address
- Valadez, Damaris$82.6398% confidence
1923 Waterloo 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.
- Valadez, Damaris$125.5798% confidence
C O Olga De La Rosa 207 South 12th Street, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67540504
$170.32
Rr 4 Box 4520, Donna, TX, 78537
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Garza, Angelica
Insurance premium refund (IN05) · Reported 2002 · ID 14550127
$170.30
1 possible associated property
Same owner name elsewhere
- Garza, Jose Maria$332.5098% confidence
2305 Dunlee Drive, Dallas, TX, 75228
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garza, Jose Maria$332.5098% confidence
Rr 4 Box 4520, Donna, TX, 78537
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Garza, Jose Maria
Insurance premium refund (IN05) · Reported 2002 · ID 14550127
$170.30
$170.27
#### North Fm ###, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86461238
$170.20
3 possible associated properties
Same owner name elsewhere
- Gilbert, Donald B$170.81100% confidence
#### North Fm ###, Donna, TX, 78537
- Gilbert, Donald B$189.81100% confidence
#### North Fm ###, Donna, TX, 78537
- Gilbert, Donald B$209.14100% 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.
- Gilbert, Donald B$170.81100% confidence
1427 East Anderson Road, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86473904
$170.18
2 possible associated properties
At this address
- Vallejo Eduardo & Nilda$205.3198% confidence
1427 East Anderson Road, Donna, TX, 78537
- Vallejo Eduardo & Nilda$189.4898% confidence
1427 East 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.
- Vallejo Eduardo & Nilda$205.3198% confidence