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 19, 2026 · official state programs
410 North 8th Street, Donna, TX, 78537
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2017 · ID 48414367
$211.72
1602 Scobey Avenue, Donna, TX, 78537
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52675058
$211.70
4 possible associated properties
Same owner name elsewhere
- Sustaita, Raul$5.0098% confidence
1428 Hilltop Drive Apt 12, Chula Vista, CA, 91911
- Sustaita, Raul$109.1898% confidence
2542 Jim Loftin Road, Dallas, TX, 00000
- Sustaita, Raul$86.8098% confidence
6900 Point North Drive, Austin, TX, 78724
At this address
- Sustaita, Raul$58.4698% confidence
1602 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.
- Sustaita, Raul$5.0098% confidence
Rt 4 Box 382 West, Donna, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 55312939
$211.63
$211.61
1 possible associated property
At this address
- Hinojosa, Xaviel$26.1298% confidence
217 Teri Street, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hinojosa, Xaviel$26.1298% confidence
$211.49
3 possible associated properties
At this address
- Martinez, Jose Z$195.3598% confidence
3310 North Billman Road, Donna, TX, 78537
- Martinez, Jose Z$242.9898% confidence
3310 North Billman Road, Donna, TX, 78537
- Martinez, Jose$246.5695% confidence
3310 North Billman Road, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Jose Z$195.3598% confidence
617 Swallow Drive, Donna, TX, 78537
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 90474074
$211.48
1 possible associated property
At this address
- Sanchez, Norma$210.9098% confidence
617 Swallow 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.
- Sanchez, Norma$210.9098% confidence
$211.47
2 possible associated properties
At this address
- Whitner, Shirley$91.9298% confidence
602 North Victoria Road Lot 135, Donna, TX, 78537
- Whitner, William$91.9291% confidence
602 North Victoria Road Lot 135, 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.
- Whitner, Shirley$91.9298% confidence
$211.47
3 possible associated properties
At this address
- Baker, William$29.8098% confidence
400 North Val Verde Road Lot 6, Donna, TX, 78537
- Baker, William$31.3798% confidence
400 North Val Verde Road Lot 6, Donna, TX, 78537
- Baker, William$91.0898% confidence
400 North Val Verde Road Lot 6, 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.
- Baker, William$29.8098% confidence
8306 Alex Lane, Donna, TX, 78537
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 71558206
$211.32
1 possible associated property
At this address
- Campos, Nydia$38.6898% confidence
8306 Alex 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.
- Campos, Nydia$38.6898% confidence
414 South 18th Street, Donna, TX, 78537
Held by Bert Ogden Bmw
Refund due (MS11) · Reported 2020 · ID 62889008
$211.31
3 possible associated properties
Same owner name elsewhere
- Jaramillo, Isabel$354.2898% confidence
1402 Kilkenny Drive, Arlington, TX, 76002
- Jaramillo, Isabel$945.2098% confidence
37 South Indiana Lake, Los Fresnos, TX, 78566
- Jaramillo, Isabel$5,004.0998% confidence
37 South Indian Lake, Los Fresnos, TX, 78566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaramillo, Isabel$354.2898% confidence
Rt 5 Box 71 F, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73372527
$211.30
212 Judy Street, Donna, TX, 78537
Held by Kelly Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 14951110
$211.28
Rr 1 Box 1390, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81343378
$211.22
$211.03
3 possible associated properties
At this address
- Ruiz, Leonel$171.0898% confidence
2629 North Balli Avenue, Donna, TX, 78537
- Ruiz, Leonel$644.2198% confidence
2629 North Balli Avenue, Donna, TX, 78537
- Ruiz, Leonel$2,228.7498% confidence
2629 North Balli Avenue, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruiz, Leonel$171.0898% confidence
1613 South Torreon, Donna, TX, 78537
Held by State Of Kentucky
Cashier’s check (CK01) · Reported 2013 · ID 20247440
$211.00
3 possible associated properties
Same owner name elsewhere
- Aguirre, Ruby$1.0098% confidence
303 North La Reina Street, Anaheim, CA, 92801
- Aguirre, Ruby$1.0098% confidence
303 North La Reina Street, Anaheim, CA, 92801
- Aguirre, Ruby$4.3298% confidence
PO Box 13064, Belmont Shore, CA, 90803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguirre, Ruby$1.0098% confidence
206 West Balli Drive, Donna, TX, 78537
Held by State Of Louisiana
Co-owner on this record: Espinoza, Isamar
Refund due (MS11) · Reported 2022 · ID 75027831
$211.00
206 West Balli Drive, Donna, TX, 78537
Held by State Of Louisiana
Co-owner on this record: Cedillo, Aguilar Martin
Refund due (MS11) · Reported 2022 · ID 75027831
$211.00
$211.00
1 possible associated property
At this address
- Ayala, Gustavo$50.0098% confidence
2700 Lott Road, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ayala, Gustavo$50.0098% confidence
$210.97
1 possible associated property
At this address
- Ramirez, David$101.4298% confidence
1929 Diamond 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, David$101.4298% confidence
617 Swallow Drive, Donna, TX, 78537
Held by United Of Omaha Lic
Other amount due under an insurance policy (IN07) · Reported 2020 · ID 68248775
$210.90
1 possible associated property
At this address
- Sanchez, Norma$211.4898% confidence
617 Swallow 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.
- Sanchez, Norma$211.4898% confidence
307 Ortiz Circle, Donna, TX, 78537
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2024 · ID 91081829
$210.81
1 possible associated property
At this address
- Salinas, Gilberto$42.1698% confidence
307 Ortiz 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.
- Salinas, Gilberto$42.1698% confidence
$210.75
3 possible associated properties
Same owner name elsewhere
- Sifuentes, David$150.00100% confidence
2213 De Leon Avenue, Donna, TX, 78537
- Sifuentes, David$7.4698% confidence
428 Fir Street, San Diego, CA, 92112
- Sifuentes, David$0.6098% confidence
3084 Barnett Avenue, San Diego, CA, 92110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sifuentes, David$150.00100% confidence
116 North 10th Street, Donna, TX, 78537
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 68331545
$210.74
3 possible associated properties
At this address
- Donna, Isd$874.8195% confidence
116 North 10th Street, Donna, TX, 78537
- Donna, Isd$474.0395% confidence
116 North 10th Street, Donna, TX, 78537
- Donna, Isd$803.6395% 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, Isd$874.8195% confidence
415 North 7th Street, Donna, TX, 78537
Held by Homesteaders Life Co
Insurance premium refund (IN05) · Reported 2023 · ID 85464227
$210.74
316 South 23rd Street, Donna, TX, 78537
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73621504
$210.71
1 possible associated property
At this address
- Perez, Dana$53.9491% confidence
316 South 23rd Street, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Dana$53.9491% confidence
#### South Fm ###, Donna, TX, 78537
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2011 · ID 16054997
$210.70
3 possible associated properties
Same owner name elsewhere
- Elizondo, Hector$566.6898% confidence
##### Henderson Pass ####, San Antonio, TX, 78232
- Elizondo, Hector$996.1398% confidence
603 Mesa Loop, San Antonio, TX, 78258
- Elizondo, Hector$767.5098% confidence
8026 Vega Horizon, San Antonio, TX, 78252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elizondo, Hector$566.6898% confidence
610A South 25th Street, Donna, TX, 78537
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 19253406
$210.59
4 possible associated properties
Same owner name elsewhere
- Ozuna, Efrain$9.8298% confidence
600 Nuffer Road, El Centro, CA, 92243
- Ozuna, Efrain$6.8298% confidence
600 Nuffer Road, El Centro, CA, 92243
- Ozuna, Efrain$10.0098% confidence
600 Nuffer Road, El Centro, CA, 92243
At this address
- Ozuna, Efrain$59.8898% confidence
610A South 25th 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.
- Ozuna, Efrain$9.8298% confidence
304 Glaire, Donna, TX, 78537
Held by Securitas Security Svcs USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005 · ID 21897506
$210.55
6215 Colt Street, Donna, TX, 78537
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2008 · ID 33858320
$210.48
1 possible associated property
At this address
- Carrizales, Ruth$100.0095% confidence
6215 Colt 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.
- Carrizales, Ruth$100.0095% confidence
1716 North Delarosa Drive, Donna, TX, 78537
Held by Bank Of America North Carolina
Health savings account (HS01) · Reported 2019 · ID 57852055
$210.42
$210.16
$210.12
4 possible associated properties
Same owner name elsewhere
- Chapa, Christian$21.8198% confidence
30 Goleta Avenue, San Francisco, CA, 94132
- Chapa, Christian$75.0098% confidence
999 Skyway Landing Road Suite, San Carlos, CA, 94070
- Chapa, Christian$30.9998% confidence
1021 Valley Riv, Brownsville, TX, 78520
At this address
- Chapa, Christian1 SHARES98% confidence
118 North 7th Street, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chapa, Christian$21.8198% confidence
PO Box 1473, Donna, TX, 78537
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2023 · ID 84205913
$210.04
413 6th, Donna, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23330037
$210.00
3 possible associated properties
Same owner name elsewhere
- Martinez, Guadalupe R$330.00100% confidence
413 South 6th, Donna, TX, 00000
- Martinez, Guadalupe R$1,000.00100% confidence
721 Stone Street Apt 2E, Weslaco, TX, 78596
- Martinez, Guadalupe R$17,720.0698% confidence
679 County Road 428, Uvalde, TX, 78801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Guadalupe R$330.00100% confidence
160 Colorado Street, Donna, TX, 78537
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2021 · ID 72777666
$210.00
1 possible associated property
At this address
- Sanchez, Mariano$75.0098% confidence
160 Colorado 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.
- Sanchez, Mariano$75.0098% confidence
#### East Mile # #/# North ###, Donna, TX, 78537
Held by Bank Of America NA 2
Refund due (MS11) · Reported 2022 · ID 77965958
$210.00
2 possible associated properties
Same owner name elsewhere
- Rgv Wheel Repair LLC$35.00100% confidence
#### East Mile # #/# North ###, Donna, TX, 78537
- Rgv Wheel Repair LLC$35.00100% confidence
406 Zebra Court, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rgv Wheel Repair LLC$35.00100% confidence
6105 Colt Street, Donna, TX, 78537
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 82791583
$210.00
1 possible associated property
At this address
- Rocha, Nancy$613.3998% confidence
6105 Colt Street, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rocha, Nancy$613.3998% confidence
5506 West Pecan Drive, Donna, TX, 78537
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83543418
$210.00
3 possible associated properties
At this address
- Salazar, Jaime Delacerda$140.0098% confidence
5506 West Pecan Drive, Donna, TX, 78537
- Salazar, Jaime Delacerda$140.0098% confidence
5506 West Pecan Drive, Donna, TX, 78537
- Salazar, Jaime$0.0095% confidence
5506 West Pecan 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.
- Salazar, Jaime Delacerda$140.0098% confidence
PO Box 295, Donna, TX, 78537
Held by Pharr San Juan Alamo Isd
Accounts payable (MS08) · Reported 2023 · ID 86363170
$210.00
11909 Lisa Drive, Donna, TX, 78537
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2024 · ID 91436995
$210.00
$210.00
3 possible associated properties
Same owner name elsewhere
- Packaging Corporation Of America$149.99100% confidence
2111 Hester Avenue, Donna, TX, 78537
- Packaging Corporation Of America$44.7998% confidence
813 Clearwater Drive, Midlothian, TX, 76065
- Packaging Corporation Of America$392.1598% confidence
4240 Bandini Boulevard Accts Payable, Los Angeles, CA, 90058
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Packaging Corporation Of America$149.99100% confidence
899 West Earling Road Lot 3, Donna, TX, 78537
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86616575
$209.97
1 possible associated property
At this address
- Puente, Luis$318.1398% confidence
899 West Earling Road Lot 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.
- Puente, Luis$318.1398% confidence
307 North D Salinas Avenue, Donna, TX, 78537
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 85416550
$209.96
3 possible associated properties
Same owner name elsewhere
- Donna, Medical Clinic$80.90100% confidence
307 North D Salinas Boulevard, Donna, TX, 78537
- Donna, Medical Clinic$25.00100% confidence
307 North Salinas Boulevard Attn Medical Records Dept, Donna, TX, 78537
- Donna, Medical Clinic$100.00100% confidence
307 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.
- Donna, Medical Clinic$80.90100% confidence
Rt 1 Box 375, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2006 · ID 24336709
$209.92
3 possible associated properties
Same owner name elsewhere
- Stewart, Gerald M$87.79100% confidence
Rt 1 Box 375, Donna, TX, 78537
- Stewart, Gerald M$88.69100% confidence
Rt 1 Box 375, Donna, TX, 78537
- Stewart, Gerald M$190.26100% confidence
Rt 1 Box 375, 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.
- Stewart, Gerald M$87.79100% confidence
750 Juanita Street, Donna, TX, 78537
Held by Lone Star Ntl Bank
Co-owner on this record: Corona, Iris
Savings account (AC02) · Reported 2022 · ID 78760186
$209.87
6 possible associated properties
Same owner name elsewhere
- Corona, Sebastian$1.8398% confidence
13303 Waco Street Apt 9, Baldwin Park, CA, 91706
- Corona, Sebastian$4.9598% confidence
935 West F Street, Dixon, CA, 95620
- Corona, Sebastian$0.0498% confidence
Unknown, Compton, CA, 90805
At this address
- Corona, Iris$224.0191% confidence
750 Juanita Street, Donna, TX, 78537
- Corona, JR Guadalupe$224.0191% confidence
750 Juanita Street, Donna, TX, 78537
- Corona, Iris$209.8791% confidence
750 Juanita 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.
- Corona, Sebastian$1.8398% confidence
750 Juanita Street, Donna, TX, 78537
Held by Lone Star Ntl Bank
Co-owner on this record: Corona, Sebastian
Savings account (AC02) · Reported 2022 · ID 78760186
$209.87
3 possible associated properties
At this address
- Corona, Iris$224.0198% confidence
750 Juanita Street, Donna, TX, 78537
- Corona, JR Guadalupe$224.0191% confidence
750 Juanita Street, Donna, TX, 78537
- Corona, Sebastian$209.8791% confidence
750 Juanita 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.
- Corona, Iris$224.0198% confidence
605 North Main Street Suite C, Donna, TX, 78537
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017 · ID 42631763
$209.85
1 possible associated property
At this address
- Sandoval Properties LP$500.0091% confidence
605 North Main Street Suite C, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandoval Properties LP$500.0091% confidence
PO Box 203, Donna, TX, 78537
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2020 · ID 63707559
$209.82
3 possible associated properties
Same owner name elsewhere
- Ochoa, Pilar$38.47100% confidence
P. O. Box 203, Donna, TX, 78537
- Ochoa, Pilar$62.38100% confidence
PO Box 203, Donna, TX, 78537
- Ochoa, Pilar$832.16100% confidence
PO Box 203, 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.
- Ochoa, Pilar$38.47100% confidence
$209.72
4 possible associated properties
Same owner name elsewhere
- Zepeda, Bertha$1.6698% confidence
112 South Edgmont Apt # 3, Los Angeles, CA, 90004
- Zepeda, Bertha$0.8298% confidence
4815 West 96th Street, Inglewood, CA, 90301
- Zepeda, Bertha$0.9398% confidence
1303 North Grove Avenue B, Ontario, CA, 91764
At this address
- Zepeda, Juan$159.0191% confidence
411 Aldrin 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.
- Zepeda, Bertha$1.6698% confidence
$209.66
$209.64
$209.59
2404 Grande Street, Donna, TX, 78537
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Perez, Guadalupe
Insurance premium refund (IN05) · Reported 2015 · ID 14651837
$209.58
3 possible associated properties
At this address
- Perez, Jose$205.8298% confidence
2404 Grande Street, Donna, TX, 78537
- Perez, Guadalupe$209.5891% confidence
2404 Grande Street, Donna, TX, 78537
- Perez, Guadalupe$41.9891% confidence
2404 Grande Street, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Jose$205.8298% confidence
2404 Grande Street, Donna, TX, 78537
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Perez, Jose
Insurance premium refund (IN05) · Reported 2015 · ID 14651837
$209.58
3 possible associated properties
At this address
- Perez, Guadalupe$41.9898% confidence
2404 Grande Street, Donna, TX, 78537
- Perez, Jose$205.8291% confidence
2404 Grande Street, Donna, TX, 78537
- Perez, Jose$209.5891% confidence
2404 Grande Street, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Guadalupe$41.9898% confidence
PO Box 436, Donna, TX, 78537
Held by State Farm Lloyds
Co-owner on this record: Bazan, Roberto
Insurance premium refund (IN05) · Reported 2019 · ID 58188389
$209.54
PO Box 436, Donna, TX, 78537
Held by State Farm Lloyds
Co-owner on this record: Bazan, Leonor
Insurance premium refund (IN05) · Reported 2019 · ID 58188389
$209.54
#### North Fm ###, Donna, TX, 78537
Held by Ibc McAllen
Checking account (AC01) · Reported 2013 · ID 26551693
$209.53
3 possible associated properties
Same owner name elsewhere
- Sosa, Isidro$55.0098% confidence
San Quentin State Prison, 0000
- Sosa, Isidro$94.7498% confidence
912 York, Conroe, TX, 77301
- Sosa, Isidro$43.3098% confidence
26738 Los Amigos Road, San Benito, TX, 78586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sosa, Isidro$55.0098% confidence
$209.31
1 possible associated property
At this address
- Martinez, Arely$118.3898% confidence
2110 J And V 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.
- Martinez, Arely$118.3898% confidence
417 East Hernandez Road, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81338682
$209.28
4 possible associated properties
Same owner name elsewhere
- Garza, Alejandro J$35.2598% confidence
#### Old Katy Road Apt ####, Houston, TX
At this address
- Garza, Alejandro J$54.9998% confidence
417 East Hernandez Road, Donna, TX, 78537
- Garza, Alejandro J$43.3998% confidence
417 East Hernandez Road, Donna, TX, 78537
- Garza, Alejandro J$130.6298% confidence
417 East Hernandez Road, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garza, Alejandro J$35.2598% confidence
$209.21
#### North Fm ###, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81339030
$209.14
3 possible associated properties
Same owner name elsewhere
- Gilbert, Donald B$170.81100% confidence
#### North Fm ###, Donna, TX, 78537
- Gilbert, Donald B$189.81100% confidence
#### North Fm ###, Donna, TX, 78537
- Gilbert, Donald B$170.20100% confidence
#### North Fm ###, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gilbert, Donald B$170.81100% confidence
2805 Yanez Street, Donna, TX, 78537
Held by Advancepcs
Accounts payable (MS08) · Reported 2018 · ID 50484370
$209.06
202 West South Avenue Apt 182, Donna, TX, 78537
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 59930446
$209.05
202 North Hutto Road 11, Donna, TX, 78537
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012 · ID 37430536
$209.01
3 possible associated properties
Same owner name elsewhere
- Longoria, Monica$3.7098% confidence
2604 Lombardy Boulevard, Los Angeles, CA, 90032
- Longoria, Monica$2.9898% confidence
1892 Blando Lane, San Diego, CA, 92173
- Longoria, Monica$0.0898% confidence
508 Broderick Avenue, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Longoria, Monica$3.7098% confidence
416 Arron Street, Donna, TX, 78537
Held by Pronto Gen Agency Ltd
Co-owner on this record: Navy, Army Ccu
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 75284435
$209.00
Rt 1 Box 375, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009 · ID 24339903
$208.78
3 possible associated properties
Same owner name elsewhere
- Stewart, Gerald M$87.79100% confidence
Rt 1 Box 375, Donna, TX, 78537
- Stewart, Gerald M$88.69100% confidence
Rt 1 Box 375, Donna, TX, 78537
- Stewart, Gerald M$190.26100% confidence
Rt 1 Box 375, 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.
- Stewart, Gerald M$87.79100% confidence
C O Michelle Olivarez 688 West Alberta Road, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86467672
$208.64
509 Sunset Boulevard, Donna, TX, 78537
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021 · ID 73992004
$208.63
4 possible associated properties
Same owner name elsewhere
- Buenrostro, Linda$0.3498% confidence
927 North Harrison Street, Stockton, CA, 95203
- Buenrostro, Linda$310.7598% confidence
2021 North Amnon Street Apt D, San Antonio, TX, 78213
- Buenrostro, Linda$30.0098% confidence
CA, 00000
At this address
- Buenrostro, Jose$53.8691% confidence
509 Sunset 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.
- Buenrostro, Linda$0.3498% confidence
1305 Soderquist Road, Donna, TX, 78537
Held by Beacon Fcu
Checking account (AC01) · Reported 2017 · ID 25491150
$208.62
3 possible associated properties
At this address
- Leyja, Maria Adela$95.7798% confidence
1305 Soderquist Road, Donna, TX, 78537
- Leyja, Maria Adela$100.0098% confidence
1305 Soderquist Road, Donna, TX, 78537
- Leyja, Jesus$502.8691% confidence
1305 Soderquist 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.
- Leyja, Maria Adela$95.7798% confidence
$208.51
Rr 1 Box 2570, Donna, TX, 78537
Held by Foremost County Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 1996 · ID 14972560
$208.50
PO Box Drawer C, Donna, TX, 78537
Held by Mutual Of Omaha Ins Co
Insurance premium refund (IN05) · Reported 1996 · ID 17221259
$208.50
3 possible associated properties
Same owner name elsewhere
- Victoria Steel & Supply$181.37100% confidence
PO Drawer C, Donna, TX, 78537
- Victoria Steel & Supply$413.70100% confidence
Attn Gloria PO Box Drawer C, Donna, TX, 78537
- Victoria Steel & Supply$415.75100% confidence
P O Box 967, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Victoria Steel & Supply$181.37100% confidence
1308 Cortez Street, Donna, TX, 78537
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020 · ID 64004620
$208.49
2 possible associated properties
At this address
- Guillen, Raul$85.7698% confidence
1308 Cortez Street, Donna, TX, 78537
- Guillen, Paula$68.1491% confidence
1308 Cortez 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.
- Guillen, Raul$85.7698% confidence
C O Susan Brown P O Box 414, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 60995000
$208.44
1308 Miller Avenue 14, Donna, TX, 78537
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017 · ID 15819331
$208.41
Rr 4 Box 4622, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010 · ID 24341688
$208.40
905 South Valley View Road, Donna, TX, 78537
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82168656
$208.34
1 possible associated property
At this address
- King, Mischelle L$87.2991% confidence
905 South Valley View 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.
- King, Mischelle L$87.2991% confidence
$208.24
6 possible associated properties
Same owner name elsewhere
- Ochoa, Yadira$7.6098% confidence
9751 Bixby Avenue, Garden Grove, CA, 92841
- Ochoa, Yadira$0.5198% confidence
1409 Minnie Street Apt 9, Santa Ana, CA, 92707
- Ochoa, Yadira$2.0098% confidence
9236 Tobias Avenue Unit 106, Panorama City, CA, 91402
At this address
- Ochoa, Yadira$34.0098% confidence
604 West Alberta Road, Donna, TX, 78537
- Ochoa, Ricardo$100.0091% confidence
604 West Alberta Road, Donna, TX, 78537
- Ochoa, Ricardo$29.3091% confidence
604 West Alberta 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.
- Ochoa, Yadira$7.6098% confidence
2138 South Salinas Street, Donna, TX, 78537
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 79920668
$208.20
$208.18
1 possible associated property
At this address
- Arellano, Matthew$208.1891% confidence
801 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.
- Arellano, Matthew$208.1891% confidence
$208.18
4 possible associated properties
Same owner name elsewhere
- Arellano, Matthew$1.5598% confidence
757 Gary Street, Gilroy, CA, 95020
- Arellano, Matthew$0.5298% confidence
924 Orange Street, Colton, CA, 92324
- Arellano, Matthew$6.2498% confidence
4981 Perry Way, Oxnard, CA, 93036
At this address
- Arellano, Manuel$208.1891% confidence
801 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.
- Arellano, Matthew$1.5598% confidence
301 Silver Avenue Apt 24, Donna, TX, 78537
Held by Sunrise Banks
Refund due (MS11) · Reported 2022 · ID 76769474
$208.11
3111 East Highway 83, Donna, TX, 78537
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1995 · ID 25047336
$208.00
4612 Hernandez Drive, Donna, TX, 78537
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022 · ID 75925419
$208.00
3 possible associated properties
At this address
- Alonso, Garcia Armando$208.0098% confidence
4612 Hernandez Drive, Donna, TX, 78537
- Alonso, Miguel$49.0091% confidence
4612 Hernandez Drive, Donna, TX, 78537
- Alonso, Maria$49.0091% confidence
4612 Hernandez 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.
- Alonso, Garcia Armando$208.0098% confidence
4612 Hernandez Drive, Donna, TX, 78537
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2023 · ID 83534568
$208.00
3 possible associated properties
At this address
- Alonso, Garcia Armando$208.0098% confidence
4612 Hernandez Drive, Donna, TX, 78537
- Alonso, Miguel$49.0091% confidence
4612 Hernandez Drive, Donna, TX, 78537
- Alonso, Maria$49.0091% confidence
4612 Hernandez 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.
- Alonso, Garcia Armando$208.0098% confidence
300 South 10th Street, Donna, TX, 78537
Held by Sunrise Banks
Refund due (MS11) · Reported 2024 · ID 94004677
$208.00
1014 Alve Street, Donna, TX, 78537
Held by University Of Tx Rio Grande Valley
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 66657158
$207.79
3 possible associated properties
At this address
- Castaneda, Alyssa$400.0098% confidence
1014 Alve Street, Donna, TX, 78537
- Castaneda, Rodney$29.2391% confidence
1014 Alve Street, Donna, TX, 78537
- Castaneda, Maria$59.1691% confidence
1014 Alve 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.
- Castaneda, Alyssa$400.0098% confidence
4322 Laura Suzanne Lane, Donna, TX, 78537
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2020 · ID 65284520
$207.75
1 possible associated property
At this address
- Baker, Garry$49.9598% confidence
4322 Laura Suzanne 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.
- Baker, Garry$49.9598% confidence
204 South 6th Street, Donna, TX, 78596
Held by South Tx Fcu
Savings account (AC02) · Reported 2013 · ID 26119174
$207.70
3 possible associated properties
Same owner name elsewhere
- Zamora, Johanne$31.3098% confidence
2425 Coronado Street, Donna, TX, 78537
- Zamora, Johanne$580.5398% confidence
2425 Coronado Street, Donna, TX, 78537
- Zamora, Johanne$39.3298% confidence
2425 Coronado 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.
- Zamora, Johanne$31.3098% confidence
9308 North Val Verde Road, Donna, TX, 78537
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 53932060
$207.53
Rt 1 Box 177 H, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 24378859
$207.45
3 possible associated properties
Same owner name elsewhere
- Mays, Gerald A$226.50100% confidence
C/o Betty L Mayes 5467 North Old La Blanca Road, Donna, TX, 78537
- Mays, Gerald A$248.91100% confidence
C/o Betty L Mayes 5467 North Old Lablanca, Donna, TX, 78537
- Mays, Gerald A$156.82100% confidence
5467 North Old La Blanca Road C/o Betty L Mayes, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mays, Gerald A$226.50100% confidence
409 North 7th Street, Donna, TX, 78537
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 60711020
$207.38
Rt 5 Box 71F, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86462512
$207.38
1803 South De La Rosa Drive, Donna, TX, 78537
Held by Capital One NA
Accounts payable (MS08) · Reported 2022 · ID 80667833
$207.34
3 possible associated properties
At this address
- Padron, Dalila$27.4691% confidence
1803 South De La Rosa Drive, Donna, TX, 78537
- Padron, Alberto$100.0091% confidence
1803 South De La Rosa Drive, Donna, TX, 78537
- Padron, Alberto$75.0091% confidence
1803 South De La Rosa 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.
- Padron, Dalila$27.4691% confidence
$207.33
1 possible associated property
At this address
- Ramirez, Azalia$40.8898% confidence
318 Liam 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, Azalia$40.8898% confidence
$207.33
1 possible associated property
At this address
- Valle, Jay$35.0098% confidence
318 Liam 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.
- Valle, Jay$35.0098% confidence
2818 Benitez Street, Donna, TX, 78537
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 88066432
$207.19
3 possible associated properties
At this address
- Hernandez, John P$86.7091% confidence
2818 Benitez Street, Donna, TX, 78537
- Hernandez, Antonio$41.5591% confidence
2818 Benitez Street, Donna, TX, 78537
- Hernandez, John$71.6291% confidence
2818 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.
- Hernandez, John P$86.7091% confidence
810 East Zamorano Lane Apt 5, Donna, TX, 78537
Held by Heart Clinic PLLC
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 80714282
$207.11
Rr8 Box 4880, Donna, TX, 78537
Held by South Texas College
Refund due (MS11) · Reported 2006 · ID 28080440
$207.00
715 South 20th Street, Donna, TX, 78537
Held by Champions Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 32356624
$207.00