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 15, 2026 · official state programs
PO Box 697, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 24364550
$335.98
3 possible associated properties
Same owner name elsewhere
- Mosher, R V$105.86100% confidence
PO Box 697, Donna, TX, 78537
- Mosher, R V$102.29100% confidence
PO Box 697, Donna, TX, 78537
- Mosher, R V$106.15100% confidence
PO Box 697, 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.
- Mosher, R V$105.86100% confidence
9204 Guadalupe Drive, Donna, TX, 78537
Held by Klarna Inc
Accounts payable (MS08) · Reported 2024 · ID 89733501
$335.96
3 possible associated properties
At this address
- Chavez, Rubi$34.2898% confidence
9204 Guadalupe Drive, Donna, TX, 78537
- Chavez, Rubi$27.1798% confidence
9204 Guadalupe Drive, Donna, TX, 78537
- Chavez, Daniel$87.5091% confidence
9204 Guadalupe Drive, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Rubi$34.2898% confidence
$335.94
9231 North Val Verde, Donna, TX, 78537
Held by Bancorp Bank
Health savings account (AC09) · Reported 2021 · ID 73825653
$335.65
3155 East Sugarcane Drive, Donna, TX, 78537
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2023 · ID 86643637
$335.32
3 possible associated properties
Same owner name elsewhere
- Rosas, Valerie$1.0098% confidence
265 Isabella Way Apt B, Corona, CA, 92882
- Rosas, Valerie$1.0098% confidence
1446 Brookdale Drive, Corona, CA, 92880
- Rosas, Valerie$4.0098% confidence
16072 Springdale Street, Huntington Beach, CA, 92649
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosas, Valerie$1.0098% confidence
402 South Valley View Road #3, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2011 · ID 24345663
$335.31
891 South Valley View Road, Donna, TX, 78537
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76081903
$334.97
3 possible associated properties
At this address
- Eversole, Paul H$39.8791% confidence
891 South Valley View Road, Donna, TX, 78537
- Eversole, Paul H$72.5391% confidence
891 South Valley View Road, Donna, TX, 78537
- Eversole, Paul$85.5091% confidence
891 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.
- Eversole, Paul H$39.8791% confidence
Rt 1 Box 167, Donna, TX, 78537
Held by State Of Florida
Pension or profit-sharing funds (MS14) · Reported 2001 · ID 20224191
$334.94
$334.40
103 South 7th Street, Donna, TX, 78537
Held by Departmetn Of Revenue State Of Washingto
Refund due (MS11) · Reported 1997 · ID 39762113
$334.34
Nancy, YTX
1507 Adams Drive, Donna, TX, 78537
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73624841
$333.91
3708 Business Parkway 83 East, Donna, TX, 78596
Held by Capitol Indemnity Corp
Other amount due under an insurance policy (IN07) · Reported 2010 · ID 15225924
$333.90
$333.61
Rr 1 Box 2530, Donna, TX, 78537
Held by Nationwide Trust Company FSB
Pension check (CK11) · Reported 2008 · ID 12383638
$333.45
118 South 2nd Street, Donna, TX, 78537
Held by Block Inc
Payment for goods or services (MS04) · Reported 2023 · ID 87146221
$333.33
7304 Noemi Street Lot 17, Donna, TX, 78537
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 53806899
$333.32
402 South Valley View Road Apt 3, Donna, TX, 78537
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2012 · ID 4394217
$333.05
1 possible associated property
Same owner name elsewhere
- Maeda, Hernandez Nestor$4.2098% confidence
6860 Amador Valley Boulevard, Dublin, CA, 94568
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maeda, Hernandez Nestor$4.2098% confidence
1301 South Salinas Boulevard, Donna, TX, 78537
Held by Cirro Group Inc
Vendor check (CK13) · Reported 2014 · ID 34964402
$333.03
$332.69
1 possible associated property
At this address
- Tootle, Kelvin$283.0098% confidence
6361 Old La Blanca 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.
- Tootle, Kelvin$283.0098% confidence
6218 North Victoria Road Apt 3 500 West Street, Donna, TX, 78537
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53231752
$332.55
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Marsha$53.9798% confidence
12350 Del Amo Boulevard 1611, Lakewood, CA, 90715
- Rodriguez, Marsha$50.0098% confidence
2001 Bryan Street Suite 1938, Dallas, TX, 75201
- Rodriguez, Marsha$50.0098% confidence
11011 Pleasant Colony Drive, Houston, TX, 77065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Marsha$53.9798% confidence
108 Casiano Street, Donna, TX, 78537
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2016 · ID 6738744
$332.23
3 possible associated properties
At this address
- Castelan, Raul$72.4098% confidence
108 Casiano Street, Donna, TX, 78537
- Castelan, Joshua$92.2391% confidence
108 Casiano Street, Donna, TX, 78537
- Castelan, Mary$149.7891% confidence
108 Casiano 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.
- Castelan, Raul$72.4098% confidence
108 Casiano Street 86358, Donna, TX, 78537
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2016 · ID 6738744
$332.23
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 2020 · ID 67537150
$332.07
612 South 20th Street, Donna, TX, 78537
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2023 · ID 87379837
$332.05
3201 Vaughn Road Apt #29, Donna, TX, 78516
Held by Hidalgo County Dist Clerk
Other court deposit (CT05) · Reported 2017 · ID 29379845
$332.00
4 possible associated properties
Same owner name elsewhere
- Tijerina, Cynthia$49.9698% confidence
P O Box 339, La Villa, TX, 78562
- Tijerina, Cynthia$79.0998% confidence
3607 Hunters Quail Guillermo Tijerina, San Antonio, TX, 78230
- Tijerina, Cynthia$36.3498% confidence
3607 Hunters Quail, San Antonio, TX, 78230
At this address
- Tijerina, Cynthia$250.0098% confidence
3201 Vaughn Road Apt #29, Donna, 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.
- Tijerina, Cynthia$49.9698% confidence
4206 Cordoba Circle East, Donna, TX, 78537
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022 · ID 78180329
$332.00
1 possible associated property
At this address
- Hernandez, Raul$234.9891% confidence
4206 Cordoba Circle East, 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, Raul$234.9891% confidence
$332.00
309 North Avenue Apt 10, Donna, TX, 78537
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016 · ID 40086772
$331.87
3 possible associated properties
Same owner name elsewhere
- Palacios, Dina M$0.0098% confidence
2790 Folson Street Apt 4, San Francisco, CA, 94110
- Palacios, Dina M$199.5298% confidence
153 Bertita Street, San Francisco, CA, 94112
At this address
- Palacios, Elizabeth A$39.1091% confidence
309 North Avenue Apt 10, 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.
- Palacios, Dina M$0.0098% confidence
621 South Whalen Road, Donna, TX, 78537
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 86127886
$331.84
3 possible associated properties
Same owner name elsewhere
- Ramon, Rogelio$45.71100% confidence
113 Cabana Drive, Donna, TX, 78537
- Ramon, Rogelio$2.0098% confidence
PO Box 738, San Miguel, CA, 93451
- Ramon, Rogelio$0.3898% confidence
6394 Bonham Circle, Citrus Heights, CA, 95610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramon, Rogelio$45.71100% confidence
1326 South Val Verde Road Lot 18, Donna, TX, 78537
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2014 · ID 40059809
$331.22
2 possible associated properties
Same owner name elsewhere
- Maldonado, Gilberto G$3.1398% confidence
3548 Siskiyou Street, Los Angeles, CA, 90023
- Maldonado, Gilberto G$250.0098% confidence
5606 Thornhill, Austin, TX, 78744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maldonado, Gilberto G$3.1398% confidence
511 South 7th Street, Donna, TX, 78537
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2012 · ID 37525368
$331.21
2 possible associated properties
Same owner name elsewhere
- Hinojosa, Leopoldo$216.8698% confidence
6114 Renwick Drive, Houston, TX, 77081
At this address
- Hinojosa, Leopoldo$46.1198% confidence
511 South 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.
- Hinojosa, Leopoldo$216.8698% confidence
$330.96
PO Box 862, Donna, TX, 78537
Held by Wells Fargo Bank NA
Accounts-receivable credit balance (MS09) · Reported 2006 · ID 40010889
$330.26
2213 Casares, Donna, TX, 78537
Held by Hermann Hosp
Credit check or memo (CK12) · Reported 1993 · ID 26035860
$330.10
3 possible associated properties
Same owner name elsewhere
- Rocha, Felicitas$330.10100% confidence
2213 Casares, Houston, TX, 78537
- Rocha, Felicitas$2.3098% confidence
12501 Andretti Street, Moreno Valley, CA, 92553
- Rocha, Felicitas$2.0098% confidence
608 Fairlawn Avenue, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rocha, Felicitas$330.10100% confidence
413 South 6th, Donna, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23331395
$330.00
3 possible associated properties
Same owner name elsewhere
- Martinez, Guadalupe R$12.77100% confidence
Unknown, 00000
- Martinez, Guadalupe R$210.00100% confidence
413 6th, Donna, TX, 00000
- Martinez, Guadalupe R$1,000.00100% confidence
721 Stone Street Apt 2E, 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.
- Martinez, Guadalupe R$12.77100% confidence
2807 Lissner, Donna, TX, 78537
Held by Hidalgo County District Clerk
Other court deposit (CT05) · Reported 2023 · ID 86550583
$330.00
Trlr 19 511 North 1st Street, Donna, TX, 78537
Held by State Of Indiana
Warrant (CK06) · Reported 2023 · ID 89386101
$330.00
$330.00
1 possible associated property
At this address
- Donna North High School$65.9291% confidence
7250 North Val Verde, 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 North High School$65.9291% confidence
5109 Garminia Street, Donna, TX, 78537
Held by Progressive Select Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64359715
$329.92
$329.75
$329.61
1 possible associated property
Same owner name elsewhere
- Alonso, De Garcia Brenda$4,571.30100% confidence
504 South 17th Street, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alonso, De Garcia Brenda$4,571.30100% confidence
$329.46
3 possible associated properties
Same owner name elsewhere
- Cerda, Pablo$26.00100% confidence
Rt 1 Box 394 K, Donna, TX, 78537
- Cerda, Pablo$29.53100% confidence
Rt 1 Box 394 K, Donna, TX, 78537
- Cerda, Pablo$26.83100% confidence
Rt 1 Box 394 K, 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.
- Cerda, Pablo$26.00100% confidence
200 North Valverde Road 494, Donna, TX, 78537
Held by American Modern Home Ins Co
Co-owner on this record: Simons, Ray
Insurance premium refund (IN05) · Reported 2018 · ID 50900991
$329.38
200 North Valverde Road 494, Donna, TX, 78537
Held by American Modern Home Ins Co
Co-owner on this record: Roche, Karen
Insurance premium refund (IN05) · Reported 2018 · ID 50900991
$329.38
1202 North Goolie Road, Donna, TX, 78537
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021 · ID 73142540
$329.34
2 possible associated properties
At this address
- Reyes, Joseph$317.0598% confidence
1202 North Goolie Road, Donna, TX, 78537
- Reyes, Joseph$34.0998% confidence
1202 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.
- Reyes, Joseph$317.0598% confidence
PO Box 967, Donna, TX, 78537
Held by Valero Energy Corp
Dividend (SC01) · Reported 2007 · ID 27156003
$329.16
3 possible associated properties
Same owner name elsewhere
- Morales, Gloria G$1,961.40100% confidence
1604 Hester, Donna, TX, 78537
- Morales, Gloria G$13,157.13100% confidence
1604 Hester, Donna, TX, 78537
- Morales, Gloria G$551.00100% confidence
PO 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.
- Morales, Gloria G$1,961.40100% confidence
917 West Earling, Donna, TX, 78537
Held by First Ntl Bank
Co-owner on this record: Goodrow, Anna L
Savings account (AC02) · Reported 2010 · ID 23503009
$329.10
2 possible associated properties
At this address
- Goodrow, Audrielle L$195.0791% confidence
917 West Earling, Donna, TX, 78537
- Goodrow, Jeremy K$541.4091% confidence
917 West Earling, 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.
- Goodrow, Audrielle L$195.0791% confidence
2004 Champion Avenue, Donna, TX, 78537
Held by Comerica Bank
Health savings account (AC09) · Reported 2023 · ID 83231971
$329.00
1111 Bobby, Donna, TX, 78537
Held by Sci Tx Funeral Svc Inc
Escrow account (TR04) · Reported 2010 · ID 32040132
$328.86
3 possible associated properties
Same owner name elsewhere
- Canales, Guadalupe$57.31100% confidence
1111 Bobby Drive, Donna, TX, 78537
- Canales, Guadalupe$5.0098% confidence
785 West Scott Street, Rialto, CA, 92376
- Canales, Guadalupe$5.0098% confidence
3458 Buckeye Drive, 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.
- Canales, Guadalupe$57.31100% confidence
104 North D Salinas Suite C, Donna, TX, 78537
Held by Boehringer Ingelheim Pharmaceutical
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 3018926
$328.74
117 West Balli Drive, Donna, TX, 78537
Held by Capital County Mutual Fire Ins Co
Insurance premium refund (IN05) · Reported 2012 · ID 31306571
$328.60
315 Sunset Boulevard, Donna, TX, 78537
Held by Premier Administrative Solutions Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 82623729
$328.40
2102 Champion Avenue, Donna, TX, 78537
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8024362
$328.00
1 possible associated property
At this address
- Villa, Guadalupe$60.0091% confidence
2102 Champion 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.
- Villa, Guadalupe$60.0091% confidence
$327.90
2 possible associated properties
At this address
- Perez, Eloina$223.8598% confidence
500 South 6th Street, Donna, TX, 78537
- Perez, Eloina$27.5398% confidence
500 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.
- Perez, Eloina$223.8598% confidence
907 New Horizon Drive, Donna, TX, 78537
Held by Sunrise Banks
Refund due (MS11) · Reported 2024 · ID 93988597
$327.85
6208 Ithaca Street, Donna, TX, 78154
Held by Colonial Savings Fa
Other outstanding official check (CK15) · Reported 2020 · ID 67501933
$327.60
$327.59
$327.18
3 possible associated properties
At this address
- Cano, Lupita$360.0091% confidence
529 West Highway 281, Donna, TX, 78537
- Cano, Guadalupe$112.7391% confidence
529 West Highway 281, Donna, TX, 78537
- Cano Insurance$55.0091% confidence
529 West Highway 281, 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.
- Cano, Lupita$360.0091% confidence
$327.18
616 Swallow Drive, Donna, TX, 78537
Held by State Farm Gen Ins Co
Insurance premium refund (IN05) · Reported 2013 · ID 14684134
$327.00
3 possible associated properties
Same owner name elsewhere
- McLeod, Tracy$137.8098% confidence
PO Box 92114, Milwaukee, 53202
- McLeod, Tracy$0.0798% confidence
334 North Poplar Street, Orange, CA, 92868
- McLeod, Tracy—98% confidence
4229 Brookwood Place Lenoir, NC, 28645
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McLeod, Tracy$137.8098% confidence
8314 North Val Verde Road, Donna, TX, 78537
Held by Markel Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 69098994
$327.00
1 possible associated property
At this address
- Star Installers LLC$968.0098% confidence
8314 North Val Verde 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.
- Star Installers LLC$968.0098% confidence
1104 Scobey Avenue, Donna, TX, 78537
Held by Bank Of America Tx
Co-owner on this record: Desuarez, Ma
Checking account (AC01) · Reported 2023 · ID 84609484
$327.00
1104 Scobey Avenue, Donna, TX, 78537
Held by Bank Of America Tx
Co-owner on this record: Medina, Maria
Checking account (AC01) · Reported 2023 · ID 84609484
$327.00
PO Box 167, Donna, TX, 78537
Held by Plainscapital Bank
Co-owner on this record: Garcia, JR Ambrosio
Savings account (AC02) · Reported 2018 · ID 52818574
$326.95
104 Jennifer Street, Donna, TX, 78537
Held by Peripheral Vascular Assoc
Refund due (MS11) · Reported 2023 · ID 89087072
$326.50
2114 Lillian, Donna, TX, 78537
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2008 · ID 32039372
$326.07
419 McAllen Street, Donna, TX, 78537
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2008 · ID 38817805
$326.05
Luper, JTX
114 North 8th, Donna, TX, 78537
Held by Anadarko Petroleum Corp
Mineral royalties (MI02) · Reported 2005 · ID 36041664
$326.03
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
114 North 8th Street, Donna, TX, 78537
Held by Anadarko Petroleum Corp
Mineral royalties (MI02) · Reported 2005 · ID 36041665
$326.03
3 possible associated properties
At this address
- Luper, Mattie$794.5298% confidence
114 North 8th Street, Donna, TX, 78537
- Luper, Mattie$102.2998% confidence
114 North 8th Street, Donna, TX, 78537
- Luper, Mattie$105.1898% confidence
114 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.
- Luper, Mattie$794.5298% confidence
3811 Navajo Drive, Donna, TX, 78537
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022 · ID 75926764
$326.00
3 possible associated properties
At this address
- Rodriguez, Melissa$466.0198% confidence
3811 Navajo Drive, Donna, TX, 78537
- Rodriguez, Melissa$426.0098% confidence
3811 Navajo Drive, Donna, TX, 78537
- Rodriguez, Melissa$470.0098% confidence
3811 Navajo 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, Melissa$466.0198% confidence
PO Box 72, Donna, TX, 78537
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003 · ID 25050995
$325.93
522 North 6th Street, Donna, TX, 78537
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017 · ID 20889501
$325.44
307 North Salinas Boulevard, Donna, TX, 78537
Held by Superior Healthplan Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94313583
$325.44
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
#### South Fm ###, Donna, TX, 78537
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58226770
$325.27
$325.26
Rr8 Box 14007, Donna, TX, 78537
Held by Aurora Ntl Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2024 · ID 95236977
$325.11
1 possible associated property
Same owner name elsewhere
- Hofer, Francis$396.78100% confidence
Rr8 Box 14007, 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.
- Hofer, Francis$396.78100% confidence
Rt # Box #### ###, Donna, TX, 78537
Held by Minorco Sa Adr
Co-owner on this record: Wojcik, Genevieve
Dividend (SC01) · Reported 2004 · ID 63230
$325.00
Rt # Box #### ###, Donna, TX, 78537
Held by Minorco Sa Adr
Co-owner on this record: Wojcik, Raymond
Dividend (SC01) · Reported 2004 · ID 63230
$325.00
2407 Carlos Street, Donna, TX, 78537
Held by Service Corp Intl
Vendor check (CK13) · Reported 2018 · ID 56315546
$324.75
4 possible associated properties
Same owner name elsewhere
- Jerrys, Landscaping$12.0098% confidence
- Jerrys, Landscaping$57.0098% confidence
PO Box 1043, Merced, CA, 95340
- Jerrys, Landscaping$393.5698% confidence
TX, 00000
At this address
- Jerrys, Landscaping$360.0098% confidence
2407 Carlos 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.
Rr 1 Box 8020, Donna, TX, 78537
Held by Target Corp
Vendor check (CK13) · Reported 2008 · ID 15336182
$324.73
Rr 1 Bx 1380, Donna, TX, 78537
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2012 · ID 8450930
$324.68
3 possible associated properties
Same owner name elsewhere
- Ybarra, Matilde$40.7598% confidence
7025 Corona Drive, North Richland Hills, TX, 76180
- Ybarra, Matilde$50.4798% confidence
2709 Guenthe Avenue, Fort Worth, TX, 76106
- Ybarra, Matilde$79.8098% confidence
5309 Stanley Keller Road, Haltom City, TX, 76117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ybarra, Matilde$40.7598% confidence
4809 North Hutto Road, Donna, TX, 78537
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2011 · ID 8968901
$324.67
1 possible associated property
At this address
- Gonzalez, Martinon Valentin$25.0091% confidence
4809 North Hutto 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.
- Gonzalez, Martinon Valentin$25.0091% confidence
1604 Hester, Donna, TX, 78537
Held by El Paso Corp
Underlying shares or outstanding certificates (SC12) · Reported 2004 · ID 37100924
$324.37
6 possible associated properties
Same owner name elsewhere
- Morales, Gloria G$551.00100% confidence
PO Box 967, Donna, TX, 78537
- Morales, Gloria G$4,624.25100% confidence
PO Box 967, Donna, TX, 78537
- Morales, Gloria G$29,934.09100% confidence
PO Box 967, Donna, TX, 78537
At this address
- Morales, Gloria G$1,961.4098% confidence
1604 Hester, Donna, TX, 78537
- Morales, Gloria G$13,157.1398% confidence
1604 Hester, Donna, TX, 78537
- Morales, Gloria G$405.1298% confidence
1604 Hester, 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, Gloria G$551.00100% confidence
312 McAllen Street, Donna, TX, 78537
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 82311273
$324.21
1 possible associated property
At this address
- Vazquez, Carlos Humberto$42.0093% confidence
312 McAllen 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.
- Vazquez, Carlos Humberto$42.0093% confidence
PO Box 1441, Donna, TX, 78537
Held by American Modern Home Ins Co
Co-owner on this record: Wooldrik, Mike
Insurance premium refund (IN05) · Reported 2020 · ID 64116022
$323.46
PO Box 1441, Donna, TX, 78537
Held by American Modern Home Ins Co
Co-owner on this record: Wooldriik, Connie
Insurance premium refund (IN05) · Reported 2020 · ID 64116022
$323.46
PO Box 766, Donna, TX, 78537
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2010 · ID 38016973
$322.84
$322.58
$322.57
101 North Val Verde Road, Donna, TX, 78537
Held by Schneider Electric USA & Subs
Accounts payable (MS08) · Reported 2017 · ID 13779400
$322.19
5 possible associated properties
Same owner name elsewhere
- Garcia Grain Trading Corp$134.86100% confidence
101 North Valverde Road, Donna, TX, 78537
- Garcia Grain Trading Corp$25.00100% confidence
101 North Valverde Road, Donna, TX, 78537
- Garcia Grain Trading Corp$44.9498% confidence
1702 South Int L Boulevard, Weslaco, TX, 78596
At this address
- Garcia, Grain Trading$780.4395% confidence
101 North Val Verde Road, Donna, TX, 78537
- Garcia, Octavio$41.2091% confidence
101 North Val Verde 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.
- Garcia Grain Trading Corp$134.86100% confidence
Rt 1 Box 293, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 24375418
$321.07
2615 Benitez Street, Donna, TX, 78537
Held by American General Life Insurance
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 50101638
$321.00
2 possible associated properties
Same owner name elsewhere
- Basaldua, Ramiro$41.7198% confidence
Rr 3 Box 109 13, San Juan, TX, 78589
- Basaldua, Ramiro$50.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Basaldua, Ramiro$41.7198% confidence
116 North 10th Street Attn: Acct Payable, Donna, TX, 78537
Held by Clean Harbors Environmental Svcs
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 57416843
$321.00
1216 South 18th Street, Donna, TX, 78537
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2020 · ID 68051852
$320.52
3 possible associated properties
Same owner name elsewhere
- Vega, Rodolfo$43.73100% confidence
2919YANEZST, Donna, TX, 78537
- Vega, Rodolfo$0.8598% confidence
334 East Adams Street, Santa Ana, CA, 92707
- Vega, Rodolfo$0.2498% confidence
1722 South Briar Avenue, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vega, Rodolfo$43.73100% confidence
$320.36
3 possible associated properties
Same owner name elsewhere
- Duval County Emergency Service Dist$575.84100% confidence
PO Box 388, Donna, TX, 78537
- Duval County Emergency Service Dist$489.44100% confidence
PO Box 388, Donna, TX, 78537
- Duval County Emergency Service Dist$770.04100% confidence
PO Box 388, 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.
- Duval County Emergency Service Dist$575.84100% confidence
$320.16
323 South 18th Street, Donna, TX, 78537
Held by Wells Fargo Bank NA
Co-owner on this record: Quintero, Alicia
Savings account (AC02) · Reported 2021 · ID 71955986
$320.12
323 South 18th Street, Donna, TX, 78537
Held by Wells Fargo Bank NA
Co-owner on this record: Carrillo, Yolanda
Savings account (AC02) · Reported 2021 · ID 71955986
$320.12
905 South Avenue 6, Donna, TX, 78537
Held by Jv Industrial Companies Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 65415912
$320.00
1 possible associated property
Same owner name elsewhere
- Alejandro, Donovan$43.29100% confidence
North Fm 493, 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.
- Alejandro, Donovan$43.29100% confidence
2423 Walker Road, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86455998
$319.93
4 possible associated properties
Same owner name elsewhere
- Cantu, Eustolio$465.14100% confidence
2106 Benitez Street, Donna, TX, 78537
At this address
- Cantu, Eustolio$436.3698% confidence
2423 Walker Road, Donna, TX, 78537
- Cantu, Eustolio$395.2298% confidence
2423 Walker Road, Donna, TX, 78537
- Cantu, Eustolio$236.1898% confidence
2423 Walker 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.
- Cantu, Eustolio$465.14100% confidence