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
605 North Main Street, Donna, TX, 78537
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 37331430
$202.42
902 West Earling Road, Donna, TX, 78537
Held by Highland Capital Mgmt LP
Stock or bond liquidation/redemption funds (SC13) · Reported 2016 · ID 34669374
$202.34
3 possible associated properties
At this address
- Sandoval, Orlando$40.2398% confidence
902 West Earling Road, Donna, TX, 78537
- Sandoval, Orlando$18,345.0698% confidence
902 West Earling Road, Donna, TX, 78537
- Sandoval, Orlando$48.0098% confidence
902 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.
- Sandoval, Orlando$40.2398% confidence
902 West Earling Road 90779, Donna, TX, 78537
Held by Highland Capital Mgmt LP
Stock or bond liquidation/redemption funds (SC13) · Reported 2016 · ID 34669374
$202.34
308 South Main Street, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67543812
$202.31
2 possible associated properties
At this address
- Rodriguez, Manuel$134.5098% confidence
308 South Main Street, Donna, TX, 78537
- Rodriguez, Avelina$28.5391% confidence
308 South Main Street, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Manuel$134.5098% confidence
506 West Frontage Road, Donna, TX, 78537
Held by Charter Communications Inc
Refund due (MS11) · Reported 2022 · ID 76274454
$202.28
307 North Salinas Boulevard, Donna, TX, 78537
Held by Superior Healthplan Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94313606
$202.26
3 possible associated properties
At this address
- Pedro, Joel Penalo MD$663.2698% confidence
307 North Salinas Boulevard, Donna, TX, 78537
- Pedro, Joel Penalo MD$583.0998% confidence
307 North Salinas Boulevard, Donna, TX, 78537
- Pedro, Joel Penalo MD$1,024.8198% confidence
307 North 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.
- Pedro, Joel Penalo MD$663.2698% confidence
212 Ash Street, Donna, TX, 78537
Held by American Gen Lic
Co-owner on this record: Villarreal, Oscar
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 94597901
$202.21
212 Ash Street, Donna, TX, 78537
Held by American Gen Lic
Co-owner on this record: Villareal, Aurelia
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 94597901
$202.21
P O Box 859, Donna, TX, 78537
Held by Customers Bank
Checking account (AC01) · Reported 2015 · ID 8953613
$202.10
Rt 4 Box 382 West, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 95056941
$202.07
2015 Lopez-Gutierrez, Donna, TX, 78501
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 80479034
$202.06
1 possible associated property
At this address
- Hernandez, Fredric$25.7898% confidence
2015 Lopez-Gutierrez, Donna, 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.
- Hernandez, Fredric$25.7898% confidence
Rr 1 Box 145B, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 55313749
$202.02
3 possible associated properties
Same owner name elsewhere
- Medina, Leopoldo$63.76100% confidence
Rr1 Box 145 B, Donna, TX, 78537
- Medina, Leopoldo$76.21100% confidence
Rr 1 Box 145 B, Donna, TX, 78537
- Medina, Leopoldo$102.14100% confidence
Rr 1 Box 145 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.
- Medina, Leopoldo$63.76100% confidence
1705 Miller Rear, Donna, TX, 78537
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1999 · ID 23259949
$202.00
3 possible associated properties
Same owner name elsewhere
- Escamilla, Maria D$7.0098% confidence
3501 Taylor Drive Apt 3, Ukiah, CA, 95482
- Escamilla, Maria D$0.3598% confidence
2849 Allesandro Street, Los Angeles, CA, 90039
- Escamilla, Maria D$0.3298% confidence
1272 West 1st Street, Merced, CA, 95341
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escamilla, Maria D$7.0098% confidence
759 Noemi Street, Donna, TX, 78537
Held by State Of Louisiana
Refund due (MS11) · Reported 2020 · ID 68638067
$202.00
1 possible associated property
Same owner name elsewhere
- Valdez, Gonzalez Pedro$407.0098% confidence
804 East Hackberry Avenue, Alamo, TX, 78516
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdez, Gonzalez Pedro$407.0098% confidence
C O Lewis Dillon P O Box 730, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86458522
$201.93
602 North Valverde Road, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73374477
$201.89
3 possible associated properties
At this address
- Martinez, Rene$85.3298% confidence
602 North Valverde Road, Donna, TX, 78537
- Martinez, Rene$82.5498% confidence
602 North Valverde Road, Donna, TX, 78537
- Martinez, Rene$101.7398% confidence
602 North Valverde 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, Rene$85.3298% confidence
417 Maple Street, Donna, TX, 78537
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 15982011
$201.67
1 possible associated property
Same owner name elsewhere
- Pedraza, Lizeth$1.4198% confidence
15732 Perilla Avenue Apt 4, 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.
- Pedraza, Lizeth$1.4198% confidence
P O Box 666, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67544191
$201.64
1004 East Canton Road, Donna, TX, 78537
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2024 · ID 94164663
$201.61
6002 Estates Street Lot 38, Donna, TX, 78537
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024 · ID 89766111
$201.60
$201.51
5367 Old La Blanca, Donna, TX, 78537
Held by South Tx Fcu
Savings account (AC02) · Reported 2012 · ID 26119100
$201.49
1602 Ash Avenue, Donna, TX, 78537
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020 · ID 64658629
$201.40
2 possible associated properties
At this address
- Jasso, Jesus$95.8198% confidence
1602 Ash Avenue, Donna, TX, 78537
- Jasso, Esperanza$40.0091% confidence
1602 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.
- Jasso, Jesus$95.8198% confidence
Unknown, Donna, TX, 78537
Held by The Avon Company
Accounts payable (MS08) · Reported 2018 · ID 52841513
$201.38
731 West Roosevelt Road, Donna, TX, 78537
Held by Jpmorgan Chase Bank, N.a. (201)
Co-owner on this record: Izaguirre, Luciano
Checking account (AC01) · Reported 2019 · ID 58777408
$201.33
3 possible associated properties
Same owner name elsewhere
- Izaguirre, Elva$125.22100% confidence
510 South 24th Street, Donna, TX, 78537
At this address
- Izaguirre, Luciano$201.3391% confidence
731 West Roosevelt Road, Donna, TX, 78537
- Izaguirre Interior Systems LLC$162.6791% confidence
731 West Roosevelt 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.
- Izaguirre, Elva$125.22100% confidence
731 West Roosevelt Road, Donna, TX, 78537
Held by Jpmorgan Chase Bank, N.a. (201)
Co-owner on this record: Izaguirre, Elva
Checking account (AC01) · Reported 2019 · ID 58777408
$201.33
2 possible associated properties
At this address
- Izaguirre, Elva$201.3391% confidence
731 West Roosevelt Road, Donna, TX, 78537
- Izaguirre Interior Systems LLC$162.6791% confidence
731 West Roosevelt 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.
- Izaguirre, Elva$201.3391% confidence
118 Audubon Street, Donna, TX, 78537
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2011 · ID 1266990
$201.31
1002 Baize Street, Donna, TX, 78537
Held by First Valley Bank
Savings account (AC02) · Reported 1998 · ID 24700060
$201.29
3 possible associated properties
Same owner name elsewhere
- Sepulveda, Maria L$4.2798% confidence
251 South 16th Street Apt 5, Grover Beach, CA, 93433
- Sepulveda, Maria L$1.0398% confidence
15738 Sierra Lakes Parkway Fontana Ca, Fontana, CA, 92336
- Sepulveda, Maria L$40.0098% confidence
2801 Adams Street Apt 21, Riverside, CA, 92504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sepulveda, Maria L$4.2798% confidence
91 Alegro Street, Donna, TX, 78537
Held by Hidalgo County Sheriffs Office
Funds held in a fiduciary capacity (TR03) · Reported 2011 · ID 29378930
$201.28
1704 East Roberts Avenue, Donna, TX, 78537
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2007 · ID 13946961
$201.25
1 possible associated property
At this address
- Mata, Elena A$54.1298% confidence
1704 East Roberts Avenue, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mata, Elena A$54.1298% confidence
811 Ebony Street, Donna, TX, 78537
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 53571912
$201.25
401 North Whalen Road #4, Donna, TX, 78537
Held by Doctors Hosp At Renaissance
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 28283508
$201.13
933 East Earling Road, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73374376
$201.10
223 South 17th Drive, Donna, TX, 78537
Held by Griffin & Brand Profit Sharing Plan
Pension or profit-sharing funds (MS14) · Reported 2000 · ID 26103716
$201.01
3 possible associated properties
At this address
- Rodriguez, Marcus A$229.4991% confidence
223 South 17th Drive, Donna, TX, 78537
- Rodriguez, Fermina$229.4991% confidence
223 South 17th Drive, Donna, TX, 78537
- Rodriguez, Fermina$25.9791% confidence
223 South 17th Drive, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Marcus A$229.4991% confidence
504 North Street 3 Apt #17, Donna, TX, 78537
Held by City Of Harlingen
Payment for goods or services (MS04) · Reported 2013 · ID 29487423
$201.00
#### North Fm ###, Donna, TX, 78537
Held by Insurance Auto Auctions & Affiliate
Accounts payable (MS08) · Reported 2019 · ID 58987183
$201.00
$201.00
4 possible associated properties
Same owner name elsewhere
- Zermeno, Marco$10.0098% confidence
115 West Cedar Street #1, Ontario, CA, 91762
- Zermeno, Marco$49.0098% confidence
1202 West Pecan, San Saba, TX, 76877
- Zermeno, Marco$2,722.3498% confidence
Las Flores 272 3, Mexico City Df 01049, 00000
At this address
- Zermeno, Elena$563.3791% confidence
2429 King Drive, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zermeno, Marco$10.0098% confidence
$201.00
3 possible associated properties
Same owner name elsewhere
- Nora, Hernandez$85.6098% confidence
DBA La Sotana Bkry, 4371 Wall, Los Angeles, CA, 90011
- Nora, Hernandez$61.4098% confidence
DBA La Sotana Bkry, 4371 Wall, Los Angeles, CA, 90011
- Nora, Hernandez$28.4898% confidence
1120 Juanita Street, Alice, TX, 78332
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nora, Hernandez$85.6098% confidence
$201.00
1 possible associated property
At this address
- Martinez, Lorenzo$88.0091% confidence
836 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.
- Martinez, Lorenzo$88.0091% confidence
11810 Hermosa Vida Drive, Donna, TX, 78537
Held by Ipfs Corp
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 63341430
$200.90
1220 Stites Road, Donna, TX, 78537
Held by Security First Fcu
Savings account (AC02) · Reported 2017 · ID 25451348
$200.87
518 Huisache Circle, Donna, TX, 78537
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73121763
$200.87
3 possible associated properties
Same owner name elsewhere
- Escalante, Catalina$6.3698% confidence
1024 Tangerine Street, Bakersfield, CA, 93306
- Escalante, Catalina$25.3798% confidence
00000
- Escalante, Catalina$152.8998% confidence
312 Sanvicente, Alamo, TX, 78516
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escalante, Catalina$6.3698% confidence
P O Box 1105, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81340639
$200.87
3 possible associated properties
Same owner name elsewhere
- Johnson, JR Glen$185.91100% confidence
P O Box 1105, Donna, TX, 78537
- Johnson, JR Glen$0.0498% confidence
1432 Del Monte Avenue, Salinas, CA, 93905
- Johnson, JR Glen$212.3898% confidence
5835 Plumdale, Dallas, TX, 75241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, JR Glen$185.91100% confidence
Rt 1 Box 1137, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 24369143
$200.86
3 possible associated properties
Same owner name elsewhere
- Fuentes, Evangelina$240.67100% confidence
Rt 1 Box 1137, Donna, TX, 78537
- Fuentes, Evangelina$461.51100% confidence
Rt 1 Box 1137, Donna, TX, 78537
- Fuentes, Evangelina$319.40100% confidence
Rt 1 Box 362, Weslaco, TX, 78596
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fuentes, Evangelina$240.67100% confidence
405 North 1st Street, Donna, TX, 78537
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52706401
$200.81
3 possible associated properties
At this address
- Valdez, Armando$131.4298% confidence
405 North 1st Street, Donna, TX, 78537
- Valdez, Armando$27.0098% confidence
405 North 1st Street, Donna, TX, 78537
- Valdez, Armando$57.7998% confidence
405 North 1st Street, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdez, Armando$131.4298% confidence
3204 Boyce Circle, Donna, TX, 78537
Held by Cornerstone Fitness
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 74352190
$200.74
PO Box 1629, Donna, TX, 78537
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83377800
$200.63
2 possible associated properties
Same owner name elsewhere
- Cdi, Headstart$6.85100% confidence
PO Box 70760, Pasadena, CA, 91117
- Cdi, Headstart$56.2698% confidence
205 13th Street Suite 3280, San Francisco, CA, 94103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cdi, Headstart$6.85100% confidence
$200.57
PO Box 315, Donna, TX, 78537
Held by Rally Credit Union
Savings account (AC02) · Reported 2021 · ID 74753259
$200.56
10342 La Claridad Drive, Donna, TX, 78537
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024 · ID 89786305
$200.55
2015 Silver Avenue, Donna, TX, 78537
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2013 · ID 40053731
$200.51
2 possible associated properties
At this address
- Rios, Evangelina$26.3095% confidence
2015 Silver Avenue, Donna, TX, 78537
- Rios, Evangelina$35.2095% confidence
2015 Silver 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, Evangelina$26.3095% confidence
PO Box 1615, Donna, TX, 78537
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2017 · ID 47887367
$200.40
114 Road Runner Street, Donna, TX, 78537
Held by Stride Bank N.a.
Unidentified deposit (AC07) · Reported 2018 · ID 49954847
$200.38
1235 Roosevelt Road Lot 50, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2016 · ID 24367305
$200.37
3 possible associated properties
Same owner name elsewhere
- Gutierrez, Guadalupe F$28.0298% confidence
P O Box 602, Arvin, CA, 93203
- Gutierrez, Guadalupe F$50.0098% confidence
7722 Reseda Boulevard, Reseda, CA, 91335
- Gutierrez, Guadalupe F$26.9398% confidence
7414 Shadywood Drive, Austin, TX, 78745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Guadalupe F$28.0298% confidence
1917 South Victoria Road, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 55311342
$200.32
3 possible associated properties
At this address
- Gutierrez, Guadalupe$167.4898% confidence
1917 South Victoria Road, Donna, TX, 78537
- Gutierrez, Guadalupe$56.6598% confidence
1917 South Victoria Road, Donna, TX, 78537
- Gutierrez, Guadalupe$150.9698% confidence
1917 South Victoria Road, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Guadalupe$167.4898% confidence
Rt 4 Box 4460A, Donna, TX, 78537
Held by La Joya Area Fcu
Co-owners on this record: Ontiveros, Crystal, Perez, Martha E
Savings account (AC02) · Reported 2011 · ID 26441715
$200.28
PO Box 13, Donna, TX, 78537
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2013 · ID 6319360
$200.01
1002 South 17th, Donna, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992 · ID 23245086
$200.00
Donna, TX, 00000
Held by American Ntl Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1992 · ID 23246952
$200.00
3 possible associated properties
Same owner name elsewhere
- Trevino, Sofia$216.00100% confidence
00000
- Trevino, Sofia$202.2198% confidence
4314 Heathfield Drive, Pasadena, TX, 77505
- Trevino, Sofia$213.9998% confidence
##### County Road ###, Realitos, TX, 78376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevino, Sofia$216.00100% confidence
Rt 5 Box 4775, Donna, TX, 78537
Held by Bp Corp North America
Vendor check (CK13) · Reported 1996 · ID 13619250
$200.00
1 possible associated property
Same owner name elsewhere
- Zanini, Patrick$167.4498% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zanini, Patrick$167.4498% confidence
201 Date Prom, Donna, TX, 78537
Held by Hidalgo County Dist Clerk
Other court deposit (CT05) · Reported 2001 · ID 29379109
$200.00
3 possible associated properties
Same owner name elsewhere
- Zuniga, Hermelinda$5.0298% confidence
Unknown, Bell, CA, 90270
- Zuniga, Hermelinda$10.0098% confidence
11973 Stafford Street, Rncho Cucamonga, CA, 91739
- Zuniga, Hermelinda$39.2398% confidence
Box 9114, Alamo, TX, 78516
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zuniga, Hermelinda$5.0298% confidence
3107 Hutto Road, Donna, TX, 78537
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2004 · ID 8967417
$200.00
3 possible associated properties
Same owner name elsewhere
- Solares, Monica$1.6498% confidence
4630 Druid Street, Los Angeles, CA, 90032
- Solares, Monica$0.0498% confidence
3651 Platt Avenue, Lynwood, CA, 90262
- Solares, Monica$0.6498% confidence
12919 South Willowbrook Avenue, Compton, CA, 90222
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Solares, Monica$1.6498% confidence
807 North 8th Street, Donna, TX, 78537
Held by Allianz Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2005 · ID 15671170
$200.00
2 possible associated properties
At this address
- Moreno, Maria E$64.0098% confidence
807 North 8th Street, Donna, TX, 78537
- Moreno, Maria E$187.9298% confidence
807 North 8th Street, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Maria E$64.0098% confidence
Rte 1 Box 1470, Donna, TX, 78537
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006 · ID 14582800
$200.00
404 North 12th Street, Donna, TX, 78537
Held by Zale Corp
Miscellaneous outstanding check (MS16) · Reported 2006 · ID 31162197
$200.00
South 493 Balli Subdivision 21, Donna, TX, 78537
Held by Hp Inc
Refund due (MS11) · Reported 2006 · ID 39927644
$200.00
908 North Avenue, Donna, TX, 78537
Held by Edinburg Regional Med Ctr
Payment for goods or services (MS04) · Reported 2007 · ID 8966542
$200.00
4 possible associated properties
Same owner name elsewhere
- Carrizales, Gabriel$363.9098% confidence
#### Ranch Road ### North ##, Austin, TX, 78726
- Carrizales, Gabriel$350.0098% confidence
1018 Kajon, Georgetown, TX, 78626
- Carrizales, Gabriel$434.0098% confidence
334 Shaw Avenue Suite 120 Bdc, Clovis, CA, 93612
At this address
- Carrizales, Jessica$40.0091% confidence
908 North 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.
- Carrizales, Gabriel$363.9098% confidence
463 Cameo Circle, Donna, TX, 78537
Held by McAllen Hosp LP
Payment for goods or services (MS04) · Reported 2007 · ID 8968331
$200.00
Rt 1 Box 3295, Donna, TX, 78537
Held by McAllen Hosp LP
Payment for goods or services (MS04) · Reported 2007 · ID 8968420
$200.00
3 possible associated properties
Same owner name elsewhere
- Cerna, Estela$0.3798% confidence
534 Rockport Drive, Los Banos, CA, 93635
- Cerna, Estela$0.5198% confidence
1060 San Simeon Drive, Salinas, CA, 93901
- Cerna, Estela$101.5098% confidence
534 Rockport Drive, Los Banos, CA, 93635
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cerna, Estela$0.3798% confidence
708 Street 23 South, Donna, TX, 78537
Held by McAllen Hosp LP
Payment for goods or services (MS04) · Reported 2008 · ID 8968576
$200.00
P O Box 903, Donna, TX, 78537
Held by Mariner Health Care
Refund due (MS11) · Reported 2008 · ID 27334103
$200.00
PO Box 99A, Donna, TX, 78537
Held by Dell USA LP
Refund due (MS11) · Reported 2009 · ID 27961440
$200.00
3201 Vaughn Road #1, Donna, TX, 78537
Held by Edinburg Regional Med Ctr
Payment for goods or services (MS04) · Reported 2010 · ID 8966619
$200.00
2201 Moodie Avenue, Donna, TX, 78537
Held by Office Depot Inc
Refund due (MS11) · Reported 2010 · ID 20143980
$200.00
3403 East Roosevelt, Donna, TX, 78537
Held by Brock Holdings III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 2317209
$200.00
517 Huisache Street, Donna, TX, 78537
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2011 · ID 8968920
$200.00
3 possible associated properties
Same owner name elsewhere
- Pacheco, Aida$2.4098% confidence
1071 South Clifpark Circle, Anaheim, CA, 92805
- Pacheco, Aida$1.7098% confidence
1071 South Clifpark Circle, Anaheim, CA, 92805
- Pacheco, Aida$5.0098% confidence
1071 South Clifpark Circle, Unknown, CA, 92805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacheco, Aida$2.4098% confidence
504 West Roberts Avenue #15, Donna, TX, 78537
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2011 · ID 8968949
$200.00
2 possible associated properties
Same owner name elsewhere
- Bautista, Piedad$1,423.70100% confidence
504 Roberts Avenue Trlr 15, Donna, TX, 78537
- Bautista, Piedad$230.8798% confidence
#### Ridgecrest ####, Dallas, TX, 75231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bautista, Piedad$1,423.70100% confidence
Donna, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011 · ID 15579907
$200.00
220 Jennifer Street, Donna, TX, 78537
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012 · ID 9708482
$200.00
1 possible associated property
At this address
- Ramirez, Sylvia Ann$67.5998% confidence
220 Jennifer 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.
- Ramirez, Sylvia Ann$67.5998% confidence
Donna, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8006851
$200.00
Donna, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8013240
$200.00
Donna, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8024462
$200.00
1 possible associated property
Same owner name elsewhere
- Villanueva, Valle Jose$300.00100% confidence
6010 Roming 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.
- Villanueva, Valle Jose$300.00100% confidence
1202 North Avenue, Donna, TX, 78537
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2012 · ID 8969330
$200.00
6 possible associated properties
Same owner name elsewhere
- Ramirez, Michelle E$3.5398% confidence
PO Box 2682, Fresno, CA, 93745
- Ramirez, Michelle E$1.0498% confidence
201 South Rowan Avenue, Los Angeles, CA, 90063
- Ramirez, Michelle E$9.5698% confidence
4224 Berryesa Avenue, Merced, CA, 95340
At this address
- Ramirez, Federico$221.5691% confidence
1202 North Avenue, Donna, TX, 78537
- Ramirez, Federico$100.7391% confidence
1202 North Avenue, Donna, TX, 78537
- Ramirez, Federico$51.6591% confidence
1202 North 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.
- Ramirez, Michelle E$3.5398% confidence
PO Box 78537, Donna, TX, 78537
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012 · ID 17752372
$200.00
409 Cedar Street, Donna, TX, 78537
Held by First Ntl Bank
Checking account (AC01) · Reported 2012 · ID 23503538
$200.00
1 possible associated property
Same owner name elsewhere
- Perez, Lorena V$17.9198% confidence
13270 Lasselle Street Apt 2032, Moreno Valley, CA, 92553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Lorena V$17.9198% confidence
200 North Val Verde Road, Donna, TX, 78537
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2012 · ID 28468436
$200.00
4906 Julia Street, Donna, TX, 78537
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2013 · ID 8969466
$200.00
3 possible associated properties
Same owner name elsewhere
- Zavala, Felix$48.1898% confidence
675 West Commercial Avenue Apt 10, El Centro, CA, 92243
- Zavala, Felix$31.4098% confidence
Lubbock, TX, 79414
- Zavala, Felix$123.2498% confidence
6370 College Street Trlr 7, Beaumont, TX, 77707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zavala, Felix$48.1898% confidence
207 Daisy Street, Donna, TX, 78537
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2013 · ID 8969621
$200.00
1 possible associated property
At this address
- Salazar, Carlos$84.3091% confidence
207 Daisy 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.
- Salazar, Carlos$84.3091% confidence
Rr 5 Box 1157, Donna, TX, 78537
Held by Parago Inc
Refund due (MS11) · Reported 2013 · ID 34778126
$200.00
Lot 171 1051 West Business 83, Donna, TX, 78537
Held by Hewlett Packard Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2013 · ID 39987297
$200.00
2 possible associated properties
Same owner name elsewhere
- Lewis, Troy D$25.6098% confidence
3 Hull Circle Drive, Westlake Hills, TX, 78746
- Lewis, Troy D$100.0798% confidence
8809 C Avenue 149, Hesperia, CA, 92345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lewis, Troy D$25.6098% confidence
2205 Benitez Street, Donna, TX, 78537
Held by At&t Services Inc
Refund due (MS11) · Reported 2016 · ID 28201244
$200.00
749 Hernandez Drive, Donna, TX, 78537
Held by Primelending
Vendor check (CK13) · Reported 2016 · ID 33437095
$200.00
3 possible associated properties
Same owner name elsewhere
- Saenz, Martin$1.4798% confidence
3126 Spring Street Apt 13, Paso Robles, CA, 93446
- Saenz, Martin$1.6098% confidence
7259 Marcelle Street, Paramount, CA, 90723
- Saenz, Martin$5.4498% confidence
611 Brannick Avenue, Los Angeles, CA, 90063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saenz, Martin$1.4798% confidence
219 South 18th Street, Donna, TX, 78537
Held by First Premier Bank
Refund due (MS11) · Reported 2018 · ID 48648677
$200.00
1601 Guadalajara Street, Donna, TX, 78537
Held by Hca Holding Inc
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 53180834
$200.00
Countryside Park Lot 173 100 North Valley View Road, Donna, TX, 78537
Held by US Bank
Co-owner on this record: Stark, Janie
Savings account (AC02) · Reported 2018 · ID 55894038
$200.00
Countryside Park Lot 173 100 North Valley View Road, Donna, TX, 78537
Held by US Bank
Co-owner on this record: Miller, Jemma
Savings account (AC02) · Reported 2018 · ID 55894038
$200.00
Countryside Park Lot 173 100 North Valley View Road, Donna, TX, 78537
Held by US Bank
Co-owner on this record: Stark, Janie
Savings account (AC02) · Reported 2018 · ID 55894039
$200.00
3 possible associated properties
Same owner name elsewhere
- Miller, Rex$5.0098% confidence
3316 Kallin Avenue, Long Beach, CA, 90808
- Miller, Rex$2.6398% confidence
22590 6th Street, Hayward, CA, 94541
- Miller, Rex$0.0898% confidence
2434 Camino Oleada, San Clemente, CA, 92673
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Rex$5.0098% confidence
Countryside Park Lot 173 100 North Valley View Road, Donna, TX, 78537
Held by US Bank
Co-owner on this record: Miller, Rex
Savings account (AC02) · Reported 2018 · ID 55894039
$200.00
2367 East Anderson Road, Donna, TX, 78537
Held by Lamar Advertising Co
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 56635267
$200.00
422 Yasmin Street, Donna, TX, 78537
Held by Prizelogic LLC
Refund due (MS11) · Reported 2019 · ID 56675634
$200.00