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 16, 2026 · official state programs
$280.74
Rr 1 Box 3373, Donna, TX, 78537
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 26796081
$280.67
5120 Amelia Lane, Donna, TX, 78537
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024 · ID 95102560
$280.64
3 possible associated properties
Same owner name elsewhere
- Hernandez, Leocadia$36.34100% confidence
Rr 1 Box 361 13, Donna, TX, 78537
- Hernandez, Leocadia$33.4798% confidence
529 1/2 Spring Street, Pacific Grove, CA, 93950
- Hernandez, Leocadia$37.4398% confidence
529 1/2 Spring Street, Pacific Grove, CA, 93950
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Leocadia$36.34100% confidence
120 North Salinas Blv, Donna, TX, 78537
Held by 4LIFE Research USA LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 66721468
$280.53
6006 Browning Street, Donna, TX, 78537
Held by Builder Svcs Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 68413417
$280.49
$280.30
4 possible associated properties
Same owner name elsewhere
- Delgado, Minerva$46.3698% confidence
1743 Huasna Drive, San Luis Obispo, CA, 93405
- Delgado, Minerva$50.0098% confidence
#### Research Boulevard ###, Austin, TX, 00000
- Delgado, Minerva$782.2998% confidence
3414 Urban, Garland, TX, 75041
At this address
- Delgado, Juan Manuel$78.2691% confidence
120 Apollo 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.
- Delgado, Minerva$46.3698% confidence
1927 Ruby Street, Donna, TX, 78537
Held by Rally Credit Union
Savings account (AC02) · Reported 2018 · ID 55447713
$280.29
2 possible associated properties
At this address
- Chavez, Jorge$86.2591% confidence
1927 Ruby Street, Donna, TX, 78537
- Chavez, Jorge$115.0891% confidence
1927 Ruby 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.
- Chavez, Jorge$86.2591% confidence
Rt 5 Box 56030, Donna, TX, 78537
Held by American Gen Lic
Co-owner on this record: Ruiz, Jose D
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9323792
$280.20
Rt 5 Box 56030, Donna, TX, 78537
Held by American Gen Lic
Co-owner on this record: Ruiz, Eusebia
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9323792
$280.20
5110 North Val Verde Road, Donna, TX, 78537
Held by Direct Gen Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 73941756
$280.00
1 possible associated property
Same owner name elsewhere
- Chacon, Auto Sales$110.6298% confidence
919 South Main Avenue, San Antonio, TX, 78204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chacon, Auto Sales$110.6298% confidence
508 16th, Donna, TX, 78537
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 82774263
$280.00
5510 Anacua Drive, Donna, TX, 78537
Held by Renaissance Med Foundation
Refund due (MS11) · Reported 2023 · ID 86482370
$280.00
P O Box 1556, Donna, TX, 78537
Held by Texas A&m Intl University
Miscellaneous outstanding check (MS16) · Reported 2011 · ID 27066057
$279.99
PO Box 295, Donna, TX, 78537
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52655930
$279.95
Eddie, STX
DBA Ricardo Lopez 114 Collins, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 60997032
$279.50
PO Box 1497, Donna, TX, 78537
Held by Endeavor Gen Agency LLC
Insurance premium refund (IN05) · Reported 2018 · ID 56000807
$279.45
3613 Lott Road, Donna, TX, 78537
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90648783
$279.40
821 Ray Street, Donna, TX, 78537
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 15973958
$279.22
1 possible associated property
At this address
- Cordova, Stephanie$29.9598% confidence
821 Ray 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.
- Cordova, Stephanie$29.9598% confidence
418 Poblano, Donna, TX, 78537
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2013 · ID 28477725
$279.06
Rr 4 Box 4750, Donna, TX, 78537
Held by Physicians Lic
Other amount due under an insurance policy (IN07) · Reported 2008 · ID 17290919
$279.00
2 possible associated properties
Same owner name elsewhere
- Zeller, Raby L$248.05100% confidence
Rt 4 Box 4750 Apt 139, Donna, TX, 78537
- Zeller, Raby L$45.99100% confidence
Rt 4 Box 4750 Apt 139, 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.
- Zeller, Raby L$248.05100% confidence
306 East Roberts Avenue Apt 13, Donna, TX, 78537
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2023 · ID 88130059
$279.00
1 possible associated property
Same owner name elsewhere
- Buenfil, Nichole$117.0798% confidence
8583 Aero Drive Apt 1024, San Diego, CA, 92123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buenfil, Nichole$117.0798% confidence
$278.99
1 possible associated property
At this address
- Espinoza, Daisy$278.9998% confidence
2710 Sandra 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.
- Espinoza, Daisy$278.9998% confidence
$278.99
1 possible associated property
At this address
- Espinoza, Daisy$278.9998% confidence
2710 Sandra 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.
- Espinoza, Daisy$278.9998% confidence
101 Julius Circle, Donna, TX, 78537
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2016 · ID 27699621
$278.61
2 possible associated properties
At this address
- Rada, Samuel$92.3198% confidence
101 Julius Circle, Donna, TX, 78537
- Rada, Cynthia$79.9291% confidence
101 Julius 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.
- Rada, Samuel$92.3198% confidence
PO Box 2081, Donna, TX, 78537
Held by South Texas College
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 28082723
$278.28
2511 Carlos Street, Donna, TX, 78537
Held by Mason Construction Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 26843417
$278.21
3 possible associated properties
Same owner name elsewhere
- Mendoza, JR Santos$35.3298% confidence
601 West 7th Street, Coleman, TX, 76834
- Mendoza, JR Santos$50.4598% confidence
138 Applewood Brownsville, Brownsville, TX, 78520
- Mendoza, JR Santos$30.7698% confidence
1719 Chaucer Drive, San Jose, CA, 95116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, JR Santos$35.3298% confidence
$278.10
$278.06
4805 Hernandez Drive, Donna, TX, 78537
Held by Goosehead Ins Agency LLC
Refund due (MS11) · Reported 2021 · ID 75073054
$278.00
$277.64
201 B North Main, Donna, TX, 78537
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 59918158
$277.60
$277.57
4 possible associated properties
Same owner name elsewhere
- Nelson, Esmeralda$218.30100% confidence
408 Date Palm Stapt 21, Donna, TX, 78537
At this address
- Nelson, Esmeralda$228.6098% confidence
408 Date Palm Street Apt 21, Donna, TX, 78537
- Nelson, Esmeralda$126.5598% confidence
408 Date Palm Street Apt 21, Donna, TX, 78537
- Nelson, Esmeralda$860.3398% confidence
408 Date Palm Street Apt 21, 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.
- Nelson, Esmeralda$218.30100% confidence
3402 North Goolie Road, Donna, TX, 78537
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2023 · ID 87754040
$277.55
1 possible associated property
At this address
- Pena, Rodolfo$223.8598% confidence
3402 North Goolie Road, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pena, Rodolfo$223.8598% confidence
312 Birch Street, Donna, TX, 78537
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2006 · ID 38815799
$277.45
3 possible associated properties
Same owner name elsewhere
- Medrano, Javier$1.8998% confidence
PO Box 232, San Joaquin, CA, 93660
- Medrano, Javier$1.0098% confidence
5018 West 6th Street, Santa Ana, CA, 92703
- Medrano, Javier$0.1398% confidence
1421 1/2 West 36th Street, Los Angeles, CA, 90018
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medrano, Javier$1.8998% confidence
$277.23
420 Apollo Circle West, Donna, TX, 78537
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 83914570
$277.05
1 possible associated property
At this address
- Morales, Bryan$25.0091% confidence
420 Apollo Circle West, 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.
- Morales, Bryan$25.0091% confidence
700 Vazquez Lane, Donna, TX, 78537
Held by Decision Hr Holding Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 20194999
$277.04
1 possible associated property
At this address
- Contreras, Villanueva Priscila E$304.7591% 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.
- Contreras, Villanueva Priscila E$304.7591% confidence
Hernandez, Osorio Victor HugoTX
700 Vazquez Lane, Donna, TX, 78537
Held by Decision Hr Holding Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 20195008
$277.04
700 Vazquez Lane, Donna, TX, 78537
Held by Decision Hr Holding Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 20195011
$277.04
1 possible associated property
At this address
- Matias, Olvera Jose Manuel$277.0498% 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.
- Matias, Olvera Jose Manuel$277.0498% confidence
700 Vazquez Lane, Donna, TX, 78537
Held by Decision Hr Holding Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 20195012
$277.04
1 possible associated property
At this address
- Matias, Olvera Jose Manuel$277.0498% 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.
- Matias, Olvera Jose Manuel$277.0498% confidence
Sanchez, Ramirez David NestorTX
700 Vazquez Lane, Donna, TX, 78537
Held by Decision Hr Holding Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 20195016
$277.04
3 possible associated properties
At this address
- Sanchez, Marino$43.5891% confidence
700 Vazquez Lane, Donna, TX, 78537
- Sanchez, Martinez Pablo$150.0091% confidence
700 Vazquez Lane, Donna, TX, 78537
- Sanchez, Marino$41.7991% 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.
- Sanchez, Marino$43.5891% confidence
Vendrell, Acevedo Jose ManuelTX
700 Vazquez Lane, Donna, TX, 78537
Held by Decision Hr Holding Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 20195019
$277.04
116 North 10th Street, Donna, TX, 78537
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2018 · ID 56192539
$277.00
3 possible associated properties
At this address
- Donna, Isd$874.8198% confidence
116 North 10th Street, Donna, TX, 78537
- Donna, Isd$474.0398% confidence
116 North 10th Street, Donna, TX, 78537
- Donna, Isd$803.6398% 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$874.8198% confidence
$276.90
PO Box 1166, Donna, TX, 78537
Held by Progressive County Mutual Ins Co
Unpaid commission (MS02) · Reported 2022 · ID 78997481
$276.10
$276.03
1 possible associated property
At this address
- Moreno, Tomas$519.0098% confidence
1812 Rattan 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.
- Moreno, Tomas$519.0098% confidence
125 Dolphin Street, Donna, TX, 78537
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 7988025
$276.00
3 possible associated properties
Same owner name elsewhere
- Cruz, Fernando R$9.9098% confidence
2128 North Alona Street, Santa Ana, CA, 92706
- Cruz, Fernando R$0.5298% confidence
2128 North Alona Street, Santa Ana, CA, 92706
- Cruz, Fernando R$64.0098% confidence
PO Bx 698, Soledad, CA, 93960
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cruz, Fernando R$9.9098% confidence
603 Paseo Del Lago, Donna, TX, 78537
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011 · ID 41865464
$275.63
Rt 4 Box 382 West, Donna, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67540639
$275.45
### North ##th Street Apt ##, Donna, TX, 78537
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2000 · ID 14512090
$275.00
1 possible associated property
Same owner name elsewhere
- Carrizales, Teodora R$86.30100% confidence
P O Box 342, La Villa, TX, 78562
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carrizales, Teodora R$86.30100% confidence
1/2 Mile North Border Road, Donna, TX, 78537
Held by State Of Kansas
Other court deposit (CT05) · Reported 2012 · ID 211214
$275.00
3 possible associated properties
Same owner name elsewhere
- Sanchez, Raul P$2.5098% confidence
337 East 1st Street Pmb 21115, Calexico, CA, 92231
- Sanchez, Raul P$32.3698% confidence
00000
- Sanchez, Raul P$111.1298% confidence
236 Grey Ghost Avenue, San Jose, CA, 95111
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Raul P$2.5098% confidence
PO Box 2101, Donna, TX, 78537
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012 · ID 20530522
$275.00
407 South 14th Street, Donna, TX, 78537
Held by Jackson Ntl Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014 · ID 14968224
$275.00
3 possible associated properties
Same owner name elsewhere
- Gibson, Virginia$0.5098% confidence
4603 Balfour Road Trlr 60, Brentwood, CA, 94513
- Gibson, Virginia$1.2598% confidence
Unknown, 00000
- Gibson, Virginia$0.2098% confidence
4755 Gibbons Drive, Carmichael, CA, 95608
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gibson, Virginia$0.5098% confidence
110 Aldrin Street, Donna, TX, 78537
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2014 · ID 28631333
$275.00
4 possible associated properties
Same owner name elsewhere
- Gonzalez, Dora B$0.4198% confidence
1618 East Romneya Drive Apt A, Anaheim, CA, 92805
- Gonzalez, Dora B$0.1198% confidence
3510 Bell Avenue, Bell Gardens, CA, 90201
- Gonzalez, Dora B$0.0298% confidence
3510 Bell Avenue, Bell, CA, 90201
At this address
- Gonzalez, Dora B$275.0098% confidence
110 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.
- Gonzalez, Dora B$0.4198% confidence
110 Aldrin Street, Donna, TX, 78537
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2016 · ID 28636373
$275.00
4 possible associated properties
Same owner name elsewhere
- Gonzalez, Dora B$0.4198% confidence
1618 East Romneya Drive Apt A, Anaheim, CA, 92805
- Gonzalez, Dora B$0.1198% confidence
3510 Bell Avenue, Bell Gardens, CA, 90201
- Gonzalez, Dora B$0.0298% confidence
3510 Bell Avenue, Bell, CA, 90201
At this address
- Gonzalez, Dora B$275.0098% confidence
110 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.
- Gonzalez, Dora B$0.4198% confidence
501 North D Salinas Boulevard, Donna, TX, 78537
Held by Service Corp Intl
Vendor check (CK13) · Reported 2023 · ID 87729802
$275.00
5 possible associated properties
Same owner name elsewhere
- Hawkins, Funeral Home$86.5198% confidence
2222 East Highway 83, Weslaco, TX, 78596
- Hawkins, Funeral Home$70.6598% confidence
2222 East Highway 83, Weslaco, TX, 78596
- Hawkins, Funeral Home$296.3498% confidence
C/o Rodriguez Francisca R 2222 East Highway 83, Weslaco, TX, 78596
At this address
- Hawkins, Funeral Home$1,214.0098% confidence
501 North D Salinas Boulevard, Donna, TX, 78537
- Hawkins, Funeral Home$275.0098% confidence
501 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.
- Hawkins, Funeral Home$86.5198% confidence
501 North D Salinas Boulevard, Donna, TX, 78537
Held by Service Corp Intl
Vendor check (CK13) · Reported 2024 · ID 95715667
$275.00
5 possible associated properties
Same owner name elsewhere
- Hawkins, Funeral Home$86.5198% confidence
2222 East Highway 83, Weslaco, TX, 78596
- Hawkins, Funeral Home$70.6598% confidence
2222 East Highway 83, Weslaco, TX, 78596
- Hawkins, Funeral Home$296.3498% confidence
C/o Rodriguez Francisca R 2222 East Highway 83, Weslaco, TX, 78596
At this address
- Hawkins, Funeral Home$1,214.0098% confidence
501 North D Salinas Boulevard, Donna, TX, 78537
- Hawkins, Funeral Home$275.0098% confidence
501 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.
- Hawkins, Funeral Home$86.5198% confidence
6200 Val Verde Road, Donna, TX, 78537
Held by Service Corp Intl
Vendor check (CK13) · Reported 2024 · ID 95715914
$275.00
PO Box 215, Donna, TX, 78537
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 23299923
$274.90
2610 Abraham Street, Donna, TX
Held by Jpmorgan Chase Bank N A
Co-owner on this record: Garcia, Lazaro
Cashier’s check (CK01) · Reported 2023 · ID 88891270
$274.85
1 possible associated property
Same owner name elsewhere
- Campos, Patricia D$0.3598% confidence
817 Eta Street 1006, National City, CA, 91950
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campos, Patricia D$0.3598% confidence
2610 Abraham Street, Donna, TX
Held by Jpmorgan Chase Bank N A
Co-owner on this record: Campos, Patricia D
Cashier’s check (CK01) · Reported 2023 · ID 88891270
$274.85
2412 King Drive, Donna, TX, 78537
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2009 · ID 40018888
$274.79
411 North 8th Street, Donna, TX, 78537
Held by Ams Staff Leasing NA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 33997322
$274.11
512 North Salinas Boulevard, Donna, TX, 78537
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024 · ID 89781318
$274.10
4 possible associated properties
Same owner name elsewhere
- Guzman, Priscilla$7.25100% confidence
1725 West Burrel Avenue, Visalia, CA, 93291
- Guzman, Priscilla$46.10100% confidence
TX
- Guzman, Priscilla$43.00100% confidence
13464 Herrick Avenue, Sylmar, CA, 91342
At this address
- Guzman, Rafael$45.4991% confidence
512 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.
- Guzman, Priscilla$7.25100% confidence
300 South 1st Street Trlr 72, Donna, TX, 78537
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2013 · ID 38830742
$273.94
#### North Fm ###, Donna, TX, 78537
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 88067529
$273.74
3 possible associated properties
Same owner name elsewhere
- Lozano, Jocelyn$0.1798% confidence
2236 Capistrano Drive, Santa Clara, CA, 95051
- Lozano, Jocelyn$0.0898% confidence
517 Prospect Avenue, Riverside, CA, 92507
- Lozano, Jocelyn$1.1298% confidence
2992 4th Street, Riverside, CA, 92507
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lozano, Jocelyn$0.1798% confidence
6005 Viecha Avenue, Donna, TX, 78537
Held by Rgv Warehouse Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2013 · ID 27932778
$273.62
5 possible associated properties
Same owner name elsewhere
- Hernandez, JR Juan$79.64100% confidence
3003 Pine Avenue, Donna, TX, 78537
- Hernandez, JR Juan$1.0098% confidence
PO Box 291414, Los Angeles, CA, 90029
- Hernandez, JR Juan$0.3098% confidence
1732 East 106th Street, Los Angeles, CA, 90002
At this address
- Hernandez, JR Juan$180.7298% confidence
6005 Viecha Avenue, Donna, TX, 78537
- Hernandez, JR Juan$273.6198% confidence
6005 Viecha 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.
- Hernandez, JR Juan$79.64100% confidence
6005 Viecha Avenue, Donna, TX, 78537
Held by Rgv Warehouse Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2013 · ID 27932779
$273.61
5 possible associated properties
Same owner name elsewhere
- Hernandez, JR Juan$79.64100% confidence
3003 Pine Avenue, Donna, TX, 78537
- Hernandez, JR Juan$302.0198% confidence
200 Elizabeth Drive, Mountain Home, TX, 78028
- Hernandez, JR Juan$1,017.5798% confidence
806 Plymouth Lane, Laredo, TX, 78041
At this address
- Hernandez, JR Juan$180.7298% confidence
6005 Viecha Avenue, Donna, TX, 78537
- Hernandez, JR Juan$273.6298% confidence
6005 Viecha 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.
- Hernandez, JR Juan$79.64100% confidence
1025 Church Street, Donna, TX, 78537
Held by Comerica Bank
Health savings account (AC09) · Reported 2023 · ID 83230574
$273.47
112 North 8th Street, Donna, TX, 78537
Held by Rally Credit Union
Savings account (AC02) · Reported 2019 · ID 61792359
$273.39
1 possible associated property
At this address
- Pulido, Luis A$120.4895% confidence
112 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.
- Pulido, Luis A$120.4895% confidence
PO Box 892, Donna, TX, 85370
Held by State Of Indiana
Savings account (AC02) · Reported 2015 · ID 13309820
$273.17
Route 1 PO Box 1675, Donna, TX, 78537
Held by State Of Michigan
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 15167501
$273.11
$272.93
118 South 1st Street, Donna, TX, 78537
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2023 · ID 88199466
$272.92
2 possible associated properties
At this address
- Blancas, Mario$206.0398% confidence
118 South 1st Street, Donna, TX, 78537
- Blancas, Mario$50.0098% confidence
118 South 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.
- Blancas, Mario$206.0398% confidence
307 North Salinas Boulevard, Donna, TX, 78537
Held by Superior Healthplan Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94313607
$272.90
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
6504 Stephanie Avenue, Donna, TX, 78537
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2020 · ID 63362654
$272.82
Rr 5 Box 99A, Donna, TX, 78537
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53230041
$272.68
3 possible associated properties
Same owner name elsewhere
- Abrego, Leticia$4.0098% confidence
1540 North Locust Street, Visalia, CA, 93291
- Abrego, Leticia$0.0198% confidence
854 Saratoga Street, Oxnard, CA, 93035
- Abrego, Leticia$50.0098% confidence
2151 Plaza De Guadalupe 121, San Jose, CA, 95116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abrego, Leticia$4.0098% confidence
1103 Chicle Street, Donna, TX, 78537
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2024 · ID 92108415
$272.66
560 Huisache Circle, Donna, TX, 78537
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 73609722
$272.39
106 South 5th, Donna, TX, 78537
Held by Iheartcommunications Inc
Vendor check (CK13) · Reported 2015 · ID 27102196
$272.31
1711 Laurel Street, Donna, TX, 78531
Held by Pathward
Health savings account (AC09) · Reported 2024 · ID 93359745
$272.15
$271.92
3 possible associated properties
Same owner name elsewhere
- Zamorano, Michael$110.64100% confidence
Rt 1 Box 1384, Donna, TX, 78537
- Zamorano, Michael$27.66100% confidence
Rt 1 Box 1384, Donna, TX, 78537
- Zamorano, Michael$27.18100% confidence
Rt 1 Box 1384, 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.
- Zamorano, Michael$110.64100% confidence
$271.66
307 Reid Drive, Donna, TX, 78537
Held by Freedom Life Insurance Company Of Americ
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 95162390
$271.48
7106 North Victoria Road, Donna, TX, 78537
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2017 · ID 46769676
$271.41
100 North Valley View Road Lot 152, Donna, TX, 78537
Held by Ibc McAllen
Co-owner on this record: Cain, Karen K
Checking account (AC01) · Reported 2012 · ID 26550882
$271.40
1 possible associated property
At this address
- Cain, Karen K$271.4091% confidence
100 North Valley View Road Lot 152, 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.
- Cain, Karen K$271.4091% confidence
100 North Valley View Road Lot 152, Donna, TX, 78537
Held by Ibc McAllen
Co-owner on this record: Cain, Donald
Checking account (AC01) · Reported 2012 · ID 26550882
$271.40
1 possible associated property
At this address
- Cain, Donald$271.4091% confidence
100 North Valley View Road Lot 152, 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.
- Cain, Donald$271.4091% confidence
207 North 1st Street, Donna, TX, 78537
Held by Motors Ins Corp
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73628592
$271.39
CxeTX
#### North Fm ###, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81337047
$271.37
11508 Hermosa Bida Drive, Donna, TX, 78537
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024 · ID 91056964
$271.18
509 South 6th Street, Donna, TX, 78537
Held by Payne Fiat Of The Rio Grande Valley
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 87436379
$271.00
1 possible associated property
At this address
- Ortega, Jose$65.0098% confidence
509 South 6th 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.
- Ortega, Jose$65.0098% confidence
3205 Paleta Street, Donna, TX, 78537
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024 · ID 94329734
$271.00
2815 Minnie Avenue, Donna, TX, 78537
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022 · ID 81935005
$270.90
4 possible associated properties
Same owner name elsewhere
- Delgado, Santos$108.1298% confidence
1010 Marlow Road, El Paso, TX, 79905
- Delgado, Santos$221.3598% confidence
1010 Marlow Road, El Paso, TX, 79905
- Delgado, Santos$217.1998% confidence
1010 Marlow Road, El Paso, TX, 79905
At this address
- Delgado, Santos$92.6598% confidence
2815 Minnie 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.
- Delgado, Santos$108.1298% confidence
P O Box 921, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73376140
$270.87
3 possible associated properties
Same owner name elsewhere
- Powell, And Garza$147.30100% confidence
P O Box 921, Donna, TX, 78537
- Powell, And Garza$215.02100% confidence
P O Box 921, Donna, TX, 78537
- Powell, And Garza$311.99100% confidence
P O Box 921, 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.
- Powell, And Garza$147.30100% confidence
305 Reid Drive, Donna, TX, 78537
Held by Plainscapital Bank
Checking account (AC01) · Reported 2024 · ID 91011064
$270.72
$270.57
3 possible associated properties
Same owner name elsewhere
- Rio Valley Properties1 SHARES100% confidence
Rr 8 Box 4360, Donna, TX, 78537
- Rio Valley Properties$53.28100% confidence
Rr 8 Box 4360, Donna, TX, 78537
- Rio Valley Properties12 SHARES100% confidence
Rr 8 Box 4360, 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.
- Rio Valley Properties1 SHARES100% confidence
$270.25
Rt 1 Box 2680, Donna, TX, 78537
Held by Jpmorgan Chase Bank NA 001
Cashier’s check (CK01) · Reported 2005 · ID 12413233
$270.00
2022 Mile 9, Donna, TX, 78537
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2022 · ID 79831521
$270.00
520 South 7th Street, Donna, TX, 78537
Held by Payne Weslaco Motors
Refund due (MS11) · Reported 2023 · ID 87433559
$270.00