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 11, 2026 · official state programs
602 North Victoria Road M144, Donna, TX, 78537
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 3929818
$1,906.03
2 possible associated properties
At this address
- Petrey, Glenn S$25.9098% confidence
602 North Victoria Road M144, Donna, TX, 78537
- Petrey, Glenn S$25.9098% confidence
602 North Victoria Road M144, 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.
- Petrey, Glenn S$25.9098% confidence
$1,879.60
1051 West Business Highway 83 Lot 141, Donna, TX, 78537
Held by The Farmers Bank
Checking account (AC01) · Reported 2024 · ID 91188288
$1,878.05
32 Atlanta Street, Donna, TX, 78537
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2018 · ID 55376361
$1,866.12
2 Blks North Expwy 83 On Hutto Road, Donna, TX, 78537
Held by Insurance Auto Auctions & Affiliate
Accounts payable (MS08) · Reported 2015 · ID 42107888
$1,866.00
P O Box 563, Donna, TX, 78537
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 1995 · ID 32029808
$1,860.79
2 possible associated properties
Same owner name elsewhere
- Farias, Maria V$5.0098% confidence
26401 Jacinto Drive, Mission Viejo, CA, 92692
- Farias, Maria V$0.4598% confidence
26401 Jacinto Drive, Mission Viejo, CA, 92692
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farias, Maria V$5.0098% confidence
109 South 26, Donna, TX, 78537
Held by Haggar Participating
Dividend (SC01) · Reported 1997 · ID 30535906
$1,860.26
$1,845.31
4 possible associated properties
Same owner name elsewhere
- Guajardo, Luis$361.4598% confidence
1303 North Loring Avenue, Laredo, TX, 78040
- Guajardo, Luis$473.6298% confidence
602 Ebony Apt 24, McAllen, TX, 78501
- Guajardo, Luis$507.0098% confidence
5419 Ivanhoe Street, San Antonio, TX, 78228
At this address
- Guajardo, Luis$79.5498% confidence
3106 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.
- Guajardo, Luis$361.4598% confidence
$1,831.91
3 possible associated properties
Same owner name elsewhere
- Benavides, Romeo$49.00100% confidence
PO Box 1677, Donna, TX, 78537
- Benavides, Romeo$100.97100% confidence
PO Box 1677, Donna, TX, 78537
- Benavides, Romeo$1,400.00100% confidence
PO Box 1677, 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.
- Benavides, Romeo$49.00100% confidence
2101 Callalily Drive, Donna, TX, 78537
Held by State Of Indiana
Co-owner on this record: Coy, Hazel M
Dividend (SC01) · Reported 2007 · ID 13306416
$1,825.00
1 possible associated property
At this address
- Coy, Hazel M$1,825.0095% confidence
2101 Callalily 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.
- Coy, Hazel M$1,825.0095% confidence
2101 Callalily Drive, Donna, TX, 78537
Held by State Of Indiana
Co-owner on this record: Coy, Hazel
Dividend (SC01) · Reported 2007 · ID 13306416
$1,825.00
1 possible associated property
At this address
- Coy, Hazel$1,825.0095% confidence
2101 Callalily 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.
- Coy, Hazel$1,825.0095% confidence
311 North D Salinas Boulevard, Donna, TX, 78537
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2015 · ID 1898275
$1,823.17
3 possible associated properties
At this address
- Maswoswes, Alternative Pharmacy$28.1495% confidence
311 North D Salinas Boulevard, Donna, TX, 78537
- Maswoswes, Alternative Pharmacy$88.2595% confidence
311 North D Salinas Boulevard, Donna, TX, 78537
- Maswoswes, Alternative Pharmacy$432.9695% confidence
311 North 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.
- Maswoswes, Alternative Pharmacy$28.1495% confidence
$1,822.25
5 possible associated properties
Same owner name elsewhere
- Villarreal, Samantha$1,000.0098% confidence
- Villarreal, Samantha$200.0098% confidence
2009 Kowis Street, Houston, TX, 77093
- Villarreal, Samantha$155.0098% confidence
1610 Emile 10 North, Weslaco, TX, 78599
At this address
- Villarreal, Samantha$25.0098% confidence
5107 North Victoria Road, Donna, TX, 78537
- Villarreal, John$25.0091% confidence
5107 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.
1838 East Mile 11 North, Donna, TX, 78537
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020 · ID 67325627
$1,815.00
849 East Highway 281, Donna, TX, 78537
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019 · ID 60633962
$1,813.37
Route 1 Box 298G, Donna, TX, 78537
Held by Vernon E Faulconer Inc
Mineral royalties (MI02) · Reported 1995 · ID 33055041
$1,809.52
6001 Estate Street, Donna, TX, 78537
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2024 · ID 92280947
$1,800.00
3 possible associated properties
Same owner name elsewhere
- Rodarte, Carlos$440.0098% confidence
278 Diaz Street, San Benito, TX, 78586
- Rodarte, Carlos$402.8498% confidence
- Rodarte, Carlos$186.6398% confidence
1100 East Allen Avenue, Fort Worth, TX, 76104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodarte, Carlos$440.0098% confidence
$1,798.82
338 South 17th Drive, Donna, TX, 78537
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020 · ID 67325588
$1,793.01
Donna Independant School DistTX
116 North 10th Street, Donna, TX, 78537
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009 · ID 28464926
$1,781.57
3 possible associated properties
At this address
- Donna Independent School Dist$398.8991% confidence
116 North 10th Street, Donna, TX, 78537
- Donna Independent School District$240.0091% confidence
116 North 10th Street, Donna, TX, 78537
- Donna Independent School$112.0091% confidence
116 North 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.
- Donna Independent School Dist$398.8991% confidence
William Walker Memorial FundTX
401 Salinas, Donna, TX, 78537
Held by Chase Bank
Savings account (AC02) · Reported 1996 · ID 24527821
$1,773.06
$1,766.23
809 Dove Street, Donna, TX, 78537
Held by Pacific Marine Cu
Checking account (AC01) · Reported 2024 · ID 95244326
$1,765.22
4 possible associated properties
Same owner name elsewhere
- Olmedo, Ricardo$0.9898% confidence
5964 Streamview Drive, San Diego, CA, 92105
- Olmedo, Ricardo$0.1698% confidence
1576 North Palm Avenue, Rialto, CA, 92376
- Olmedo, Ricardo$6.1898% confidence
5744 Knightbridge Court, Palmdale, CA, 93552
At this address
- Olmedo, Ricardo$120.7598% confidence
809 Dove 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.
- Olmedo, Ricardo$0.9898% confidence
607 South 25th Street, Donna, TX, 78537
Co-owner on this record: Rowling Partipilo Winston PC
ID 103683458
$1,756.99
Rowling Partipilo Winston PCTX
607 South 25th Street, Donna, TX, 78537
Co-owner on this record: Alvarez, Rocio
ID 103683458
$1,756.99
$1,754.85
1 possible associated property
At this address
- Ramos, Tomasa$1,754.8591% confidence
212 Beech Street, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramos, Tomasa$1,754.8591% confidence
$1,754.85
1 possible associated property
At this address
- Ramos, JR Camilo$1,754.8591% confidence
212 Beech Street, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramos, JR Camilo$1,754.8591% confidence
1702 Johnson Lane, Donna, TX, 78537
Held by State Farm Lloyds
Co-owners on this record: Correct, Claim Public Adjusters, Pennebaker, Law Firm
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69608615
$1,750.94
1 possible associated property
Same owner name elsewhere
- Vidales, Esmeralda$375.5898% confidence
6108 Nelson Terrace, Watauga, TX, 76148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vidales, Esmeralda$375.5898% confidence
Correct, Claim Public AdjustersTX
1702 Johnson Lane, Donna, TX, 78537
Held by State Farm Lloyds
Co-owners on this record: Pennebaker, Law Firm, Vidales, Esmeralda
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69608615
$1,750.94
3 possible associated properties
Same owner name elsewhere
- Correct, Claim Public Adjusters$380.25100% confidence
2007 Portland Street, McAllen, TX, 78503
- Correct, Claim Public Adjusters$123.60100% confidence
3623 Montelongo Road, Edinburg, TX, 78541
- Correct, Claim Public Adjusters$465.52100% confidence
210 Nassau 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.
- Correct, Claim Public Adjusters$380.25100% confidence
1702 Johnson Lane, Donna, TX, 78537
Held by State Farm Lloyds
Co-owners on this record: Correct, Claim Public Adjusters, Vidales, Esmeralda
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69608615
$1,750.94
3 possible associated properties
Same owner name elsewhere
- Pennebaker, Law Firm$25,918.66100% confidence
200 Concord Plaza Drive Suite 750, San Antonio, TX, 78216
- Pennebaker, Law Firm$7,966.63100% confidence
##### Reunion Place Suite ###, San Antonio, TX, 78216
- Pennebaker, Law Firm$10,376.84100% confidence
Suite 2000, Corp Christi, TX, 78401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pennebaker, Law Firm$25,918.66100% confidence
PO Box 1135, Donna, TX, 78537
Held by Athene Annuity & Life Assurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 82497253
$1,749.80
204 Daisy Street Lot 85, Donna, TX, 78537
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015 · ID 4794876
$1,748.00
515 North 5th Street, Donna, TX, 78537
Held by Pronto Gen Agency Ltd
Co-owner on this record: Exeter, Finance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 75284395
$1,741.77
$1,740.50
702 East Expressway Suite A1, Donna, TX, 78537
Held by Catamaran Corp
Accounts payable (MS08) · Reported 2015 · ID 42581355
$1,740.40
3 possible associated properties
Same owner name elsewhere
- Expressway, Pharmacy$89.23100% confidence
702 East Expressway 83 Suite A1, Donna, TX, 78537
- Expressway, Pharmacy$1,740.40100% confidence
702 East Expressway, Donna, TX, 78537
At this address
- Expressway, Pharmacy$296.2898% confidence
702 East Expressway Suite A1, 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.
- Expressway, Pharmacy$89.23100% confidence
702 East Expressway, Donna, TX, 78537
Held by Optumrx Pbm Of Illinois Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 81497935
$1,740.40
3 possible associated properties
Same owner name elsewhere
- Expressway, Pharmacy$296.28100% confidence
702 East Expressway Suite A1, Donna, TX, 78537
- Expressway, Pharmacy$1,740.40100% confidence
702 East Expressway Suite A1, Donna, TX, 78537
- Expressway, Pharmacy$89.23100% confidence
702 East Expressway 83 Suite A1, 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.
- Expressway, Pharmacy$296.28100% confidence
$1,729.34
$1,729.34
2602 Lissner Avenue, Donna, TX, 78537
Held by Bny Mellon Inv Servicing Trst Co
Health savings account (HS01) · Reported 2019 · ID 57266260
$1,723.63
$1,719.10
3 possible associated properties
Same owner name elsewhere
- Valladares, Rodrigo$3.6098% confidence
318 39th Street, Richmond, CA, 94805
- Valladares, Rodrigo$5.8298% confidence
120 East 69th Street, Los Angeles, CA, 90003
- Valladares, Rodrigo$2.0498% confidence
1453 East 74th Street, Los Angeles, CA, 90001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valladares, Rodrigo$3.6098% confidence
Rr 1 Box 289, Donna, TX, 78537
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3653941
$1,714.49
1 possible associated property
Same owner name elsewhere
- Reynolds, Earl L$2,599.45100% confidence
Rr 1 Box 289, 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.
- Reynolds, Earl L$2,599.45100% confidence
$1,706.66
3034 Vaughn Road, Donna, TX, 78537
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2024 · ID 91215269
$1,700.37
2 possible associated properties
At this address
- Vargas, Luis$164.5798% confidence
3034 Vaughn Road, Donna, TX, 78537
- Vargas, Brittney$110.6891% confidence
3034 Vaughn 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.
- Vargas, Luis$164.5798% confidence
1051 West Business Highway 83, Donna, TX, 78537
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2013 · ID 3877087
$1,696.80
519 North Main Street Apt 22, Donna, TX, 78537
Held by Wells Fargo Bank NA
Co-owner on this record: Hernandez, Alfredo
Checking account (AC01) · Reported 2021 · ID 71951632
$1,693.46
4 possible associated properties
Same owner name elsewhere
- Davis, Pilar$2.7098% confidence
1117 Ames Court, Antioch, CA, 94509
- Davis, Pilar$2.9698% confidence
2600 Michelson Drive Suite 400, Irvine, CA, 92612
- Davis, Pilar$1.2998% confidence
23811 Washington Avenue # C110-34, Murrieta, CA, 92562
At this address
- Davis, Pilar$1,219.4298% confidence
519 North Main Street Apt 22, 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, Pilar$2.7098% confidence
519 North Main Street Apt 22, Donna, TX, 78537
Held by Wells Fargo Bank NA
Co-owner on this record: Davis, Pilar
Checking account (AC01) · Reported 2021 · ID 71951632
$1,693.46
3 possible associated properties
At this address
- Hernandez, Alfredo$918.2398% confidence
519 North Main Street Apt 22, Donna, TX, 78537
- Hernandez, Alfredo$1,219.4298% confidence
519 North Main Street Apt 22, Donna, TX, 78537
- Hernandez, Alfredo$163.3998% confidence
519 North Main Street Apt 22, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Alfredo$918.2398% confidence
Donna, Tortilleria And BakeryTX
301 West Highway 83, Donna, TX, 78537
Held by University Of Tx
Accounts payable (MS08) · Reported 2017 · ID 47092007
$1,690.36
522 South 16th Drive, Donna, TX, 78537
Held by Comerica Bank
Health savings account (AC09) · Reported 2023 · ID 83231186
$1,684.49
400 North Valverde Road, Donna, TX, 78537
Held by Ibc McAllen
Checking account (AC01) · Reported 2022 · ID 78199647
$1,677.08
Julia Lopez For Ramiro LopezTX
122 South Main Ramiro Lopez, Donna, TX, 75020
Held by U.s. Bank - Cts
Escrow account (TR04) · Reported 2022 · ID 76583750
$1,676.33
122 South Main, Donna, TX, 75020
Held by U.s. Bank - Cts
Escrow account (TR04) · Reported 2022 · ID 76583754
$1,676.33
3 possible associated properties
Same owner name elsewhere
- O K Pharmacy Inc$117.2998% confidence
122 South Main Street, Donna, TX, 78537
- O K Pharmacy Inc$47.0498% confidence
122 South Main Street, Donna, TX, 78537
At this address
- O K Pharmacy Inc$1,308.8698% confidence
122 South Main, Donna, TX, 75020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- O K Pharmacy Inc$117.2998% confidence
PO Box 1613, Donna, TX, 78537
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83382812
$1,665.18
123 Collins Street, Donna, TX, 78537
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83382812
$1,665.18
5 possible associated properties
Same owner name elsewhere
- Casares, Esteban$30.0098% confidence
603 Patricia Street, Mercedes, TX, 78570
- Casares, Esteban$114.5098% confidence
- Casares, Esteban$201.1998% confidence
25557 Lewis Lane, Harlingen, TX, 78552
At this address
- Casarez, Esteban$45.0193% confidence
123 Collins Street, Donna, TX, 78537
- Casarez, Esteban$34.0193% confidence
123 Collins Street, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casares, Esteban$30.0098% confidence
$1,663.87
$1,660.31
Rr 4 Box 4020, Donna, TX, 78537
Held by Primerica Shareholder Svcs
Co-owner on this record: Diaz, Steven
Mutual fund shares (SC16) · Reported 2012 · ID 19814413
$1,660.07
Rr 4 Box 4020, Donna, TX, 78537
Held by Primerica Shareholder Svcs
Co-owner on this record: Diaz, Eduardo
Mutual fund shares (SC16) · Reported 2012 · ID 19814413
$1,660.07
307 South 12th Street, Donna, TX, 78537
Held by Operations Mgt Intl Inc
Vendor check (CK13) · Reported 2010 · ID 39854188
$1,655.77
6 possible associated properties
Same owner name elsewhere
- City, Of Donna$25.00100% confidence
114 South 13th Street, Donna, TX, 78537
- City, Of Donna$190.0098% confidence
- City, Of Donna$208.7098% confidence
At this address
- City, Of Donna$310.6498% confidence
307 South 12th Street, Donna, TX, 78537
- City, Of Donna$259.1098% confidence
307 South 12th Street, Donna, TX, 78537
- City, Of Donna$89.5298% confidence
307 South 12th Street, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- City, Of Donna$25.00100% confidence
1002 Miller Avenue Apt One, Donna, TX, 78537
Held by American Gen Lic
Co-owner on this record: Rodriguez, Juana
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9345271
$1,654.66
1 possible associated property
At this address
- McKenzie, Olga$680.4098% confidence
1002 Miller Avenue Apt One, 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.
- McKenzie, Olga$680.4098% confidence
1002 Miller Avenue Apt One, Donna, TX, 78537
Held by American Gen Lic
Co-owner on this record: McKenzie, Olga
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9345271
$1,654.66
1 possible associated property
At this address
- Rodriguez, Juana$680.4098% confidence
1002 Miller Avenue Apt One, 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, Juana$680.4098% confidence
403 Alvarez Street, Donna, TX, 78537
Held by Bbva Compass Bank
Co-owner on this record: Montiel, Janie Z
Matured certificate of deposit (AC03) · Reported 2012 · ID 20829378
$1,647.04
1 possible associated property
At this address
- Montiel, Janie Z$1,647.0491% confidence
403 Alvarez 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.
- Montiel, Janie Z$1,647.0491% confidence
403 Alvarez Street, Donna, TX, 78537
Held by Bbva Compass Bank
Co-owner on this record: Montiel, Jaime
Matured certificate of deposit (AC03) · Reported 2012 · ID 20829378
$1,647.04
1 possible associated property
At this address
- Montiel, Jaime$1,647.0491% confidence
403 Alvarez 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.
- Montiel, Jaime$1,647.0491% confidence
$1,645.56
3 possible associated properties
At this address
- Jones, Mitch$452.2098% confidence
1603 Scobey Avenue, Donna, TX, 78537
- Jones, Mitchell Jay$220.0095% confidence
1603 Scobey Avenue, Donna, TX, 78537
- Jones, F L$98.2791% confidence
1603 Scobey 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.
- Jones, Mitch$452.2098% confidence
417 Pine Street, Donna, TX, 78537
Held by Onemain Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 80965432
$1,635.52
3 possible associated properties
At this address
- Arce, Ramon$28.3698% confidence
417 Pine Street, Donna, TX, 78537
- Arce, Ramon$33.7298% confidence
417 Pine Street, Donna, TX, 78537
- Arce, Ramon$31.9198% 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.
- Arce, Ramon$28.3698% confidence
#### Eldridge Parkway Apt ####, Donna, TX, 78537
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012 · ID 20790830
$1,630.06
PO Box 905, Donna, TX, 78537
Held by Ibc McAllen
Checking account (AC01) · Reported 2022 · ID 78199738
$1,626.60
208 North Victoria Road, Donna, TX, 78537
Held by Ibc McAllen
Checking account (AC01) · Reported 2022 · ID 78199738
$1,626.60
Jorge E Casas And Ditech Financial LLCTX
Jorge East Casas 2803 Minnie Avenue, Donna, TX, 78537
Held by American Bankers Ins Co Of Florida
Other amount due under an insurance policy (IN07) · Reported 2019 · ID 59296116
$1,623.98
2407 Moodie Avenue, Donna, TX, 78537
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023 · ID 88640903
$1,616.59
$1,603.00
416 Minnesota Road, Donna, TX, 78537
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Pena, Victoriano
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 79218732
$1,601.07
4 possible associated properties
Same owner name elsewhere
- Pena, Ninfa$125.4598% confidence
Stonebrook Cc *********, 00000
- Pena, Ninfa$150.0098% confidence
##### Road ####, San Benito, TX, 00000
- Pena, Ninfa$354.0498% confidence
3708 1/2 Santa Cleotilde, Laredo, TX, 78040
At this address
- Pena, Victoriano$1,601.0791% confidence
416 Minnesota Road, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pena, Ninfa$125.4598% confidence
416 Minnesota Road, Donna, TX, 78537
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Pena, Ninfa
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 79218732
$1,601.07
1 possible associated property
At this address
- Pena, Ninfa$1,601.0791% confidence
416 Minnesota Road, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pena, Ninfa$1,601.0791% confidence
306 South Val Verde Road, Donna, TX, 78537
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022 · ID 79540598
$1,597.92
Rr 1 Box 351A, Donna, TX, 78537
Held by American Gen Lic
Co-owner on this record: Gonzalez, Maria
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9343918
$1,590.09
Rr 1 Box 351A, Donna, TX, 78537
Held by American Gen Lic
Co-owner on this record: Gonzales, Jesus
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9343918
$1,590.09
1115 Hernandez Road Trial R, Donna, TX, 78537
Held by Departmetn Of Revenue State Of Washingto
Money order (CK07) · Reported 2014 · ID 39802803
$1,584.00
1105 Dulce Street, Donna, TX, 78537
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 69409783
$1,583.65
2 possible associated properties
Same owner name elsewhere
- Ribera, Armando$74.2198% confidence
2040 South J Street, Oxnard, CA, 93033
- Ribera, Armando$891.9398% confidence
#### South McColl Road Apt ####, McAllen, TX, 78503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ribera, Armando$74.2198% confidence
7310 Gene Street, Donna, TX, 78537
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95253483
$1,568.59
1 possible associated property
At this address
- Mendez, Ernestina$170.0098% confidence
7310 Gene 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.
- Mendez, Ernestina$170.0098% confidence
P O Box 47, Donna, TX, 78537
Held by American Gen Lic
Co-owner on this record: Drury, Allen S
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9322030
$1,566.82
P O Box 47, Donna, TX, 78537
Held by American Gen Lic
Co-owner on this record: Killiany, Anne D
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9322030
$1,566.82
$1,563.61
3 possible associated properties
Same owner name elsewhere
- Peralta, Henry$7.4298% confidence
2021 Los Feliz Drive Apt 8, Thousand Oaks, CA, 91362
- Peralta, Henry$17.0098% confidence
149 East Gibson Street, Stockton, CA, 95204
- Peralta, Henry$27.2198% confidence
4325 Arlington Avenue, Los Angeles, CA, 90008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peralta, Henry$7.4298% confidence
### North Victoria Road Lot ####, Donna, TX, 78537
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2017 · ID 24954934
$1,559.02
2 possible associated properties
Same owner name elsewhere
- Est Of Mr Philip W Rathbun$527.96100% confidence
### North Victoria Road Lot ####, Donna, TX, 78537
- Est Of Mr Philip W Rathbun$227.13100% confidence
### North Victoria Road Lot ####, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Est Of Mr Philip W Rathbun$527.96100% confidence
2308 Benitez Street, Donna, TX, 78537
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3705519
$1,556.09
5 possible associated properties
Same owner name elsewhere
- Villarreal, Ramiro V$0.2098% confidence
14198 Chaparral Avenue, Fontana, CA, 92337
- Villarreal, Ramiro V$0.7098% confidence
1136 Heber Avenue, Heber, CA, 92249
- Villarreal, Ramiro V$0.3598% confidence
1136 Heber Avenue, Heber, CA, 92249
At this address
- Villarreal, Ramiro V$26.0498% confidence
2308 Benitez Street, Donna, TX, 78537
- Villarreal, Ramiro$3,613.6695% confidence
2308 Benitez 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.
- Villarreal, Ramiro V$0.2098% confidence
Rr 1 Box 2812, Donna, TX, 78537
Held by Forethought Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012 · ID 1376223
$1,555.68
3 possible associated properties
Same owner name elsewhere
- Martinez, Gilbert R$0.4098% confidence
876 Diana Avenue, Morgan Hill, CA, 95037
- Martinez, Gilbert R$6.6998% confidence
286 West Richert Avenue, Clovis, CA, 93612
- Martinez, Gilbert R$1.5098% confidence
22858 Gault Street, Canoga Park, CA, 91307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Gilbert R$0.4098% confidence
Rr 8 Box 16250, Donna, TX, 78537
Held by Frost Ntl Bank
Co-owner on this record: Christensen, Catherine
Checking account (AC01) · Reported 2012 · ID 23588429
$1,554.00
Rr 8 Box 16250, Donna, TX, 78537
Held by Frost Ntl Bank
Co-owner on this record: Root, Ernest
Checking account (AC01) · Reported 2012 · ID 23588429
$1,554.00
214 West Expressway 83, Donna, TX, 78537
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92715559
$1,553.55
6 possible associated properties
Same owner name elsewhere
- Rv Station Ltd$245.00100% confidence
214 West Exp 83, Donna, TX, 78537
- Rv Station Ltd$69.14100% confidence
214 West Exp 83, Donna, TX, 78537
- Rv Station Ltd$966.0998% confidence
870 US Highway 59 South, Cleveland, TX, 77327
At this address
- Rv Station Ltd$27.6398% confidence
214 West Expressway 83, Donna, TX, 78537
- Rv Station Ltd$680.8698% confidence
214 West Expressway 83, Donna, TX, 78537
- Rv, Station$215.7495% confidence
214 West Expressway 83, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rv Station Ltd$245.00100% confidence
400 West Sioux Road Apt 2, Donna, TX, 78537
Held by Plainscapital Bank
Checking account (AC01) · Reported 2024 · ID 91011202
$1,551.63
301 Silver Apt 13, Donna, TX, 78537
Held by Hidalgo County Dist Clerk
Other court deposit (CT05) · Reported 2001 · ID 29379107
$1,550.64
111 Bobby Drive, Donna, TX, 78537
Held by Williamson County Treasurer
Other court deposit (CT05) · Reported 2011 · ID 29486744
$1,550.00
$1,550.00
2 possible associated properties
Same owner name elsewhere
- Terrill, Darlene$0.0398% confidence
12610 Tesuque Road, Apple Valley, CA, 92308
- Terrill, Darlene$0.0498% confidence
12610 Tesuque Road, Apple Valley, CA, 92308
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Terrill, Darlene$0.0398% confidence
1220 So D Salinas Boulevard, Donna, TX, 78537
Held by Rio Grande S&l
Savings account (AC02) · Reported 1996 · ID 24702620
$1,545.76
PO Box 1262, Donna, TX, 78537
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2008 · ID 20765937
$1,543.16
3 possible associated properties
Same owner name elsewhere
- Richardson, Billy J$225.0198% confidence
3203 Georgia Pine Road, Spring, TX, 77373
- Richardson, Billy J$25.9398% confidence
Quinlan, TX, 75474
- Richardson, Billy J$28.2198% confidence
PO Box 7, Reagan, TX, 76680
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richardson, Billy J$225.0198% confidence
535 Huisache Circle, Donna, TX, 78537
Held by Pronto Gen Agency Ltd
Co-owner on this record: Bert, Ogden Motors
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 61164816
$1,525.00
2 possible associated properties
Same owner name elsewhere
- Avitua, Yuridiana$60.00100% confidence
PO Box 173, Donna, TX, 78537
At this address
- Avitua, Yuri$70.8095% confidence
535 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.
- Avitua, Yuridiana$60.00100% confidence
511 North 17th Street, Donna, TX, 78537
Held by American Gen Corp
Unexchanged stock of a successor company (SC10) · Reported 1999 · ID 23225378
$1,517.83
1 possible associated property
At this address
- Fisher, Albert F$292.4098% confidence
511 North 17th 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.
- Fisher, Albert F$292.4098% confidence
PO Box 394, Donna, TX, 78537
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3700428
$1,505.89
3 possible associated properties
Same owner name elsewhere
- Radosevich, George$25.20100% confidence
PO Box 394, Donna, TX, 78537
- Radosevich, George$80.4898% confidence
- Radosevich, George$175.6298% confidence
1500 Falcon Avenue, McAllen, TX, 78504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Radosevich, George$25.20100% confidence
1516 Guadajara Avenue, Donna, TX, 78537
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2015 · ID 29377909
$1,502.00
Donna, TX, 78537
Held by Edwards Abstract & Title Co
Co-owners on this record: Gomez, Christian A, Torres, Angelica M
Escrow account (TR04) · Reported 2011 · ID 28589001
$1,500.00
Donna, TX, 78537
Held by Edwards Abstract & Title Co
Co-owners on this record: Gomez, Christian A, Torres, Miguel A
Escrow account (TR04) · Reported 2011 · ID 28589001
$1,500.00
$1,500.00