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 21, 2026 · official state programs
422 Jasmin Street, Donna, TX, 78537
Held by Prizelogic LLC
Refund due (MS11) · Reported 2019 · ID 56675708
$200.00
P O Box 1757, Donna, TX, 78537
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2019 · ID 58847805
$200.00
914 North 1st Street, Donna, TX, 78537
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2019 · ID 59785530
$200.00
1510 South Avenue, Donna, TX, 78537
Held by American Honda Finance Corp
Co-owner on this record: Avila, Marco
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 61365629
$200.00
1 possible associated property
At this address
- Garcia, Andres$63.1591% confidence
1510 South 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.
- Garcia, Andres$63.1591% confidence
1510 South Avenue, Donna, TX, 78537
Held by American Honda Finance Corp
Co-owner on this record: Garcia, Jeanette
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 61365629
$200.00
901 South Calley View Road Lot #1, Donna, TX, 78537
Held by South Tx Fcu
Cashier’s check (CK01) · Reported 2019 · ID 61518878
$200.00
602 North Victoria Road Lot 216, Donna, TX, 78537
Held by Plainscapital Bank
Checking account (AC01) · Reported 2019 · ID 61929570
$200.00
8417 Azusena Street, Donna, TX, 78537
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 65023478
$200.00
409 Date Palm Street Apt 6, Donna, TX, 78537
Held by McAllen Hosp LP
Refund due (MS11) · Reported 2020 · ID 65315814
$200.00
1012 Moore Road, Donna, TX, 78537
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2020 · ID 68155139
$200.00
4 possible associated properties
Same owner name elsewhere
- Trejo, Oscar$1,095.7598% confidence
4015 Hopper Apt #c, Houston, TX, 77093
- Trejo, Oscar$521.4898% confidence
1607 Villa Del Sol Street, El Paso, TX, 79911
- Trejo, Oscar$285.0098% confidence
8951 Camino Viejo, Juarez, 32545
At this address
- Trejo, Oscar$39.0098% confidence
1012 Moore 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.
- Trejo, Oscar$1,095.7598% confidence
1901 Moody, Donna, TX, 78537
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68488480
$200.00
2403 Guanajuato Street, Donna, TX, 78537
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2020 · ID 68621925
$200.00
1412 Mile 10 North, Donna, TX, 78537
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 69066750
$200.00
6 possible associated properties
Same owner name elsewhere
- Hernandez, JR Antonio$0.7298% confidence
21123 River Road, Geyserville, CA, 95441
- Hernandez, JR. Antonio$6.6198% confidence
68030 Peladora Road, Cathedral City, CA, 92234
- Hernandez, JR Antonio$0.1598% confidence
PO Box 921145, Sylmar, CA, 91392
At this address
- Hernandez, Elvira$44.6191% confidence
1412 Mile 10 North, Donna, TX, 78537
- Hernandez, Elvira$74.0091% confidence
1412 Mile 10 North, Donna, TX, 78537
- Hernandez, Elvira$75.0091% confidence
1412 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.
- Hernandez, JR Antonio$0.7298% confidence
9208 Guadalupe Drive, Donna, TX, 78537
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 69835383
$200.00
1 possible associated property
At this address
- Gomez, Roberto$200.0098% confidence
9208 Guadalupe 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.
- Gomez, Roberto$200.0098% confidence
8205 Azusena Street, Donna, TX, 78537
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 69914071
$200.00
1703 Lee Ann Lane, Donna, TX, 78537
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 69915553
$200.00
6711 De La Rosa, Donna, TX, 78537
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021 · ID 71237093
$200.00
3 possible associated properties
Same owner name elsewhere
- Zarate, Faustino$3.9098% confidence
1515 Mount Palomar Drive, San Jose, CA, 95127
- Zarate, Faustino$25.9898% confidence
23 Eucalyptus, Salinas, CA, 93905
At this address
- Zarate, Faustino$30.0098% confidence
6711 De La Rosa, 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.
- Zarate, Faustino$3.9098% confidence
360 Verde Circle, Donna, TX, 78537
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021 · ID 71621940
$200.00
5 possible associated properties
Same owner name elsewhere
- Lerma, Erica$5.0098% confidence
224 East Pacific Avenue, Fairfield, CA, 94533
- Lerma, Erica$0.6098% confidence
13670 Norton Avenue, Chino, CA, 91710
- Lerma, Erica$1.0098% confidence
13670 Norton Avenue, Chino, CA, 91710
At this address
- Lerma, Erica$25.2698% confidence
360 Verde Circle, Donna, TX, 78537
- Lerma, Nicolasa$106.2591% confidence
360 Verde 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.
- Lerma, Erica$5.0098% confidence
5007 Ramo De Flores, Donna, TX, 78537
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72230788
$200.00
1 possible associated property
At this address
- Ortega, Rosalio$84.1198% confidence
5007 Ramo De Flores, 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.
- Ortega, Rosalio$84.1198% confidence
2916 Benitez Street, Donna, TX, 78537
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72239134
$200.00
1 possible associated property
At this address
- Diaz, Norma$75.0098% confidence
2916 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.
- Diaz, Norma$75.0098% confidence
305 Mesquite Street, Donna, TX, 78537
Held by Midland Credit Mgt Inc
Vendor check (CK13) · Reported 2022 · ID 76118738
$200.00
3 possible associated properties
Same owner name elsewhere
- Lopez, Placido$62.00100% confidence
320 Oak Street, Donna, TX, 78537
- Lopez, Placido$170.62100% confidence
310 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$62.00100% confidence
202 Gideon Avenue, Donna, TX, 78516
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79850395
$200.00
7414 Gene Street, Donna, TX, 78537
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79854579
$200.00
2410 Carlos Street Apt 3, Donna, TX, 78537
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79858325
$200.00
200 North Val Verde Road Lot 196, Donna, TX, 78537
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2022 · ID 80299445
$200.00
700 Vazquez Lane, Donna, TX, 78537
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 80717141
$200.00
2 possible associated properties
Same owner name elsewhere
- Campa, Nadia$989.59100% confidence
700 Vazquez Lm, Donna, TX, 78537
At this address
- Campa, Vazquez Dayan$47.1291% confidence
700 Vazquez Lane, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campa, Nadia$989.59100% confidence
3201 Vaughn Road, Donna, TX, 78537
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2023 · ID 83534766
$200.00
1 possible associated property
Same owner name elsewhere
- Cornelio, Abigail$20.9698% confidence
101 Oak Avenue Apt 7A, Redwood City, CA, 94061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cornelio, Abigail$20.9698% confidence
1106 Espacio Santo Drive, Donna, TX, 78537
Held by Capital Bank NA
Refund due (MS11) · Reported 2023 · ID 83826562
$200.00
1 possible associated property
At this address
- Gutierrez, Rodriguez Edgar$45.0091% confidence
1106 Espacio Santo 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.
- Gutierrez, Rodriguez Edgar$45.0091% confidence
PO Box 48, Donna, TX, 78537
Held by Green Dot Bank
Refund due (MS11) · Reported 2023 · ID 84043414
$200.00
9208 Guadalupe Drive, Donna, TX, 78537
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 84065458
$200.00
1 possible associated property
At this address
- Gomez, Roberto$200.0098% confidence
9208 Guadalupe 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.
- Gomez, Roberto$200.0098% confidence
PO Box 730, Donna, TX, 78537
Held by Landtitle Texas LLC
Tr07 (TR07) · Reported 2023 · ID 86041904
$200.00
307 Pine Street, Donna, TX, 78537
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 87166689
$200.00
3 possible associated properties
At this address
- Calderon, Juana$28.7691% confidence
307 Pine Street, Donna, TX, 78537
- Calderon, Sara$40.0091% confidence
307 Pine Street, Donna, TX, 78537
- Calderon, Adriana$41.0091% confidence
307 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.
- Calderon, Juana$28.7691% confidence
3131 Pine Street, Donna, TX, 78537
Held by Capital One
Customer overpayment (MS05) · Reported 2023 · ID 87970176
$200.00
1 possible associated property
At this address
- Ramon, Rosauro$50.0091% 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$50.0091% confidence
2808 Girasol Street, Donna, TX, 78570
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 88953411
$200.00
509 West Salinas Boulevard PO Box 1409, Donna, TX, 78537
Held by Iuoe Local 234
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89599433
$200.00
131 Elijah Avenue, Donna, TX, 78537
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89825909
$200.00
202 South 22nd Street, Donna, TX, 78537
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024 · ID 90232178
$200.00
3 possible associated properties
At this address
- Trevino, Evan$182.4095% confidence
202 South 22nd Street, Donna, TX, 78537
- Trevino, Evan$30.0095% confidence
202 South 22nd Street, Donna, TX, 78537
- Trevino, Yvonne$72.0091% confidence
202 South 22nd 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.
- Trevino, Evan$182.4095% confidence
301 North Main Street, Donna, TX, 78537
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90405121
$200.00
2 possible associated properties
Same owner name elsewhere
- Martinez, Reveca$165.1898% confidence
2119 Beckman Drive, Huffman, TX, 77336
- Martinez, Reveca$11.1798% confidence
4165 Timberline Drive, San Jose, CA, 95121
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Reveca$165.1898% confidence
8290 Noemi Street, Donna, TX, 78537
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 90474283
$200.00
### North Victoria Road ####b, Donna, TX, 78537
Held by Valley Health System LLC
Refund due (MS11) · Reported 2024 · ID 90649849
$200.00
2821 North Balli Avenue, Donna, TX, 78537
Held by Charter Communications Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91682013
$200.00
3 possible associated properties
At this address
- Rios, Omar$189.3398% confidence
2821 North Balli Avenue, Donna, TX, 78537
- Rios, Omar$86.1198% confidence
2821 North Balli Avenue, Donna, TX, 78537
- Rios, Omar$46.8998% confidence
2821 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.
- Rios, Omar$189.3398% confidence
2706 East Mile 10 North, Donna, TX, 78537
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 91772974
$200.00
1820 Guadalajara Street, Donna, TX, 78537
Held by Sci Acquisition Co. Inc.
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92353528
$200.00
1 possible associated property
At this address
- Garcia, Jesus Eduardo$42.4591% confidence
1820 Guadalajara 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.
- Garcia, Jesus Eduardo$42.4591% confidence
3312 Palm Street, Donna, TX, 78537
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024 · ID 92506141
$200.00
3 possible associated properties
Same owner name elsewhere
- Cantu, Zuriel$109.3798% confidence
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
At this address
- Cantu, Zuriel$47.8798% confidence
3312 Palm Street, Donna, TX, 78537
- Cantu, Zuriel$262.4098% confidence
3312 Palm Street, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cantu, Zuriel$109.3798% confidence
2012 Miller Avenue, Donna, TX, 78537
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 94526814
$200.00
8159 Acacia Circle, Donna, TX, 78537
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94616318
$200.00
3 possible associated properties
Same owner name elsewhere
- Briseno, Adelaida$0.1298% confidence
6309 Pala Avenue, Bell, CA, 90201
- Briseno, Adelaida$4.4098% confidence
3457 South Cloverdale Avenue, Los Angeles, CA, 90016
- Briseno, Adelaida$2.2098% confidence
3457 South Cloverdale Avenue, Los Angeles, CA, 90016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Briseno, Adelaida$0.1298% confidence
3009 Meadow Lane Apt 9, Donna, TX, 78537
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94632566
$200.00
3 possible associated properties
Same owner name elsewhere
- Hinojosa, Blanca$125.0098% confidence
201 Golfo, Hidalgo, TX, 78557
- Hinojosa, Blanca$240.0098% confidence
1326 Cross Country Road, Laredo, TX, 78045
- Hinojosa, Blanca$132.7698% confidence
4775 Villa Madrid Avenue, Brownsville, TX, 78521
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hinojosa, Blanca$125.0098% confidence
504 North 3rd Street Apt 3, Donna, TX, 78537
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94649725
$200.00
1 possible associated property
At this address
- Perez, Francisco$95.0098% confidence
504 North 3rd Street Apt 3, 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, Francisco$95.0098% confidence
501 Aiden Avenue, Donna, TX, 78537
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94652922
$200.00
6302 Mule Drive, Donna, TX, 78537
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94658966
$200.00
416 Cedar Avenue, Donna, TX, 78537
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94661955
$200.00
400 North Val Verde Road Lot 521, Donna, TX, 78537
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2024 · ID 95151274
$200.00
3 possible associated properties
Same owner name elsewhere
- Siltman, Kay$509.54100% confidence
Casa Del Sol 400 North Val Verde Lot 131, Donna, TX, 78537
- Siltman, Kay$67.07100% confidence
Casa Del Sol 400 North Val Verde Lot 131, Donna, TX, 78537
- Siltman, Kay$879.20100% confidence
Casa Del Sol 400 North Val Verde Lot 131, 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.
- Siltman, Kay$509.54100% confidence
134 Lunar Drive, Donna, TX, 78537
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2024 · ID 95158673
$200.00
4 possible associated properties
Same owner name elsewhere
- Cavazos, Rosa$749.7798% confidence
Rr 6 Box 6, Mission, TX, 78574
- Cavazos, Rosa$640.0098% confidence
00000
- Cavazos, Rosa$1,120.9398% confidence
PO Box 33, Alamo, TX, 78516
At this address
- Cavazos, Rafael$38.0091% confidence
134 Lunar 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.
- Cavazos, Rosa$749.7798% confidence
#### South Fm ###, Donna, TX, 78537
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024 · ID 95625293
$200.00
1 possible associated property
Same owner name elsewhere
- Artiaga, Oscar$35.0298% confidence
4664 Caples Circle, El Paso, TX, 79903
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Artiaga, Oscar$35.0298% confidence
$200.00
4 possible associated properties
Same owner name elsewhere
- Torres, Epigmenio$75.0098% confidence
508 Bois Arc Court, Weatherford, TX, 76086
- Torres, Epigmenio$85.0098% confidence
1311 North Rusk Street, Weatherford, TX, 76086
At this address
- Torres, Epigmenio$39.0198% confidence
204 Pine Street, Donna, TX, 78537
- Torres, Epigmenio$142.9598% confidence
204 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.
- Torres, Epigmenio$75.0098% confidence
$200.00
1 possible associated property
Same owner name elsewhere
- Padron, Valerie$127.0098% confidence
925 Lexington Avenue, Corpus Christi, TX, 78407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Padron, Valerie$127.0098% confidence
$200.00
$200.00
$200.00
3 possible associated properties
At this address
- Salinas, Andres$700.0098% confidence
722 South Salinas Boulevard, Donna, TX, 78537
- Salinas, Alonso$55.0091% confidence
722 South Salinas Boulevard, Donna, TX, 78537
- Salinas, Rene$30.0091% confidence
722 South Salinas Boulevard, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Andres$700.0098% confidence
$200.00
1 possible associated property
Same owner name elsewhere
- Alvarado, De Gonzalez Maria$32.0098% confidence
610 East River Avenue Apt 6, El Paso, TX, 79902
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarado, De Gonzalez Maria$32.0098% confidence
$200.00
$200.00
1 possible associated property
At this address
- Esqueda, Kayla$44.3698% confidence
3807 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.
- Esqueda, Kayla$44.3698% confidence
$200.00
1 possible associated property
At this address
- Garcia, Julio$318.0691% confidence
1705 Colima 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.
- Garcia, Julio$318.0691% confidence
$200.00
$200.00
3 possible associated properties
Same owner name elsewhere
- Mackey, Ashton$5.0098% confidence
29221 Branwin Street, Murrieta, CA, 92563
- Mackey, Ashton$1.0698% confidence
3355 North Stoddard Avenue, San Bernardino, CA, 92405
- Mackey, Ashton$0.7398% confidence
3355 North Stoddard Avenue, San Bernardino, CA, 92405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mackey, Ashton$5.0098% confidence
$200.00
$200.00
3 possible associated properties
At this address
- Gomez, Raquel$106.6998% confidence
403 Ash Avenue, Donna, TX, 78537
- Gomez, Jose$94.0091% confidence
403 Ash Avenue, Donna, TX, 78537
- Gomez, Jose$703.8891% confidence
403 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.
- Gomez, Raquel$106.6998% confidence
$200.00
$200.00
4 possible associated properties
Same owner name elsewhere
- Chavez, Federico$796.6298% confidence
333 Sereno Drive, El Paso, TX, 79907
- Chavez, Federico$302.0098% confidence
#### Lbj Fwy ###, Dallas, TX, 75234
- Chavez, Federico$213.3998% confidence
114 Cherrytree Trail, Forney, TX, 75126
At this address
- Chavez, Federico$45.0098% confidence
808 Pearl 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.
- Chavez, Federico$796.6298% confidence
$200.00
$200.00
$200.00
$200.00
3 possible associated properties
At this address
- Valdez, Salvador$147.0698% confidence
310 Pine Street, Donna, TX, 78537
- Valdez, Salvador1 SHARES98% confidence
310 Pine Street, Donna, TX, 78537
- Valdez, Lyzeth$38.0091% confidence
310 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.
- Valdez, Salvador$147.0698% confidence
$200.00
6 possible associated properties
Same owner name elsewhere
- Michael A Flores MD Pa$100.00100% confidence
702 East Expy 83 Suite A-5, Donna, TX, 78537
- Michael A Flores MD Pa$150.00100% confidence
702 East Expy 83 Suite A-5, Donna, TX, 78537
- Michael A Flores MD Pa$150.00100% confidence
102 North Salinas Boulevard Suite B, Donna, 78537
At this address
- Michael A Flores MD Pa$67.6898% confidence
102 North Salinas Boulevard Suite B, Donna, TX, 78537
- Michael A Flores MD Pa$52.8698% confidence
102 North Salinas Boulevard Suite B, Donna, TX, 78537
- Michael A Flores MD Pa$100.0098% confidence
102 North Salinas Boulevard Suite B, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Michael A Flores MD Pa$100.00100% confidence
506 South 5th Street, Donna, TX, 78537
Held by Squaretrade Inc.
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 61746828
$199.99
1501 Hooks Avenue, Donna, TX, 78537
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2015 · ID 12579610
$199.97
1 possible associated property
Same owner name elsewhere
- Medaid, Pharmacy$146.1098% confidence
1022 East Griffin Parkway Suite 103 B-2, 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.
- Medaid, Pharmacy$146.1098% confidence
PO Box 1636, Donna, TX, 78537
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017 · ID 46261137
$199.82
4905 Los Indios Lane, Donna, TX, 78537
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 65941242
$199.82
3 possible associated properties
At this address
- Perez, Lesley$84.4998% confidence
4905 Los Indios Lane, Donna, TX, 78537
- Perez, Lesley$49.9198% confidence
4905 Los Indios Lane, Donna, TX, 78537
- Perez, Brianna$148.7691% confidence
4905 Los Indios Lane, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Lesley$84.4998% 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 2020 · ID 67542600
$199.74
602 North Victoria Road Lot 43, Donna, TX, 78537
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Lamb, Shelby
Cashier’s check (CK01) · Reported 2023 · ID 87679782
$199.62
4 possible associated properties
Same owner name elsewhere
- Lamb, Roger$85.0998% confidence
Suite 1750, Los Angeles, CA, 90010
- Lamb, Roger$34.1498% confidence
1096 West 25th Street, Upland, CA, 91786
- Lamb, Roger$64.0098% confidence
417 County Road 184, Cisco, TX, 76437
At this address
- Lamb, Shelby$199.6291% confidence
602 North Victoria Road Lot 43, 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.
- Lamb, Roger$85.0998% confidence
602 North Victoria Road Lot 43, Donna, TX, 78537
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Lamb, Roger
Cashier’s check (CK01) · Reported 2023 · ID 87679782
$199.62
4 possible associated properties
Same owner name elsewhere
- Lamb, Shelby$25.9798% confidence
311 Broken Arrow, Krum, TX, 76249
- Lamb, Shelby$39.5898% confidence
84432, 00000
- Lamb, Shelby$44.9398% confidence
323 Amoret Circle, Anna, TX, 75409
At this address
- Lamb, Roger$199.6291% confidence
602 North Victoria Road Lot 43, 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.
- Lamb, Shelby$25.9798% confidence
3034 Vaughn Road, Donna, TX, 78537
Held by Ideal Credit Union
Savings account (AC02) · Reported 2024 · ID 89614990
$199.56
1 possible associated property
At this address
- Martinez, Amanda$48.4391% 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.
- Martinez, Amanda$48.4391% confidence
1108 Laurie Drive, Donna, TX, 78537
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2008 · ID 14589787
$199.47
1 possible associated property
At this address
- Castillo, Rene$46.5998% confidence
1108 Laurie 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.
- Castillo, Rene$46.5998% confidence
802 South Avenue, Donna, TX, 78537
Held by John Hancock Financial Svcs Inc
Dividend (SC01) · Reported 2003 · ID 670786
$199.41
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, Cleto$144.9791% confidence
802 South 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.
- Ramos, Angelica A$1,009.7598% confidence
PO Box 1773, Donna, TX, 78537
Held by Security Svc Fcu
Co-owner on this record: De Los San San Ramirez Maria
Savings account (AC02) · Reported 2019 · ID 59387590
$199.33
De Los San San Ramirez MariaTX
PO Box 1773, Donna, TX, 78537
Held by Security Svc Fcu
Co-owner on this record: Ramirez, Juan
Savings account (AC02) · Reported 2019 · ID 59387590
$199.33
Victoria Palms Resort 602 North Victoria Road, Donna, TX, 78537
Held by Xcel Energy Inc
Dividend reinvestment plan (SC19) · Reported 2012 · ID 15402568
$199.03
114 North 8th, Donna, TX, 78537
Held by Eog Resources Inc
Co-owner on this record: Luber, Mattie M
Mineral royalties (MI02) · Reported 1999 · ID 17370366
$199.02
114 North 8th, Donna, TX, 78537
Held by Eog Resources Inc
Co-owner on this record: Fox, Jennie M
Mineral royalties (MI02) · Reported 1999 · ID 17370366
$199.02
2708 Cypress Drive, Donna, TX, 78537
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2016 · ID 3227861
$198.95
1 possible associated property
At this address
- Flores, JR Gilbert$109.3998% confidence
2708 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.
- Flores, JR Gilbert$109.3998% confidence
2812 Lissner Avenue, Donna, TX, 78537
Held by H&h Meat Products Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007 · ID 26728287
$198.83
1 possible associated property
At this address
- Valladares, Isabel$30.0091% confidence
2812 Lissner 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.
- Valladares, Isabel$30.0091% confidence
$198.78
C/o Donna Isd 116 North 10th Street, Donna, TX, 78537
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 61911801
$198.75
3 possible associated properties
Same owner name elsewhere
- Valerio, Trinidad$35.00100% confidence
C/o Donna Isd 116 North 10th Street, Donna, TX, 78537
- Valerio, Trinidad$5.0098% confidence
3635 Logan Avenue, San Diego, CA, 92113
- Valerio, Trinidad$28.2498% confidence
3745 Foothill Boulevard, Oakland, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valerio, Trinidad$35.00100% confidence
PO Box 366, Donna, TX
Held by Herbalife Intl Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91984741
$198.75
1002 Miller Avenue Apt 7, Donna, TX, 78537
Held by Alerus Financial
Pension check (CK11) · Reported 2023 · ID 85973932
$198.74
Annette Davis 1602 East Mile 10 North, Donna, TX, 78537
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 95064796
$198.60
768 Ferguson Road, Donna, TX, 78537
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 78553908
$198.57
418 Poblano Drive, Donna, TX, 78537
Held by Bank Of America California
Other outstanding official check (CK15) · Reported 2014 · ID 40557521
$198.55
2 possible associated properties
Same owner name elsewhere
- Lopez, Oscar Adan$80.0098% confidence
1624 Murray Drive, Garland, TX, 75042
At this address
- Lopez, Oscar Adan$266.9698% confidence
418 Poblano 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.
- Lopez, Oscar Adan$80.0098% confidence
$198.51
211 North 6th Street, Donna, TX, 78537
Held by University Of Tx Pan Amer
Refund due (MS11) · Reported 2005 · ID 29814315
$198.50
1 possible associated property
Same owner name elsewhere
- Juarez, JR Robert R$225.8098% confidence
2301 North McColl Road Trlr 99, 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.
- Juarez, JR Robert R$225.8098% confidence