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 1615, Donna, TX, 78537
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2017 · ID 47887384
$350.30
PO Box 1615, Donna, TX, 78537
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2017 · ID 47887385
$350.30
PO Box 1615, Donna, TX, 78537
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2017 · ID 47887386
$350.30
PO Box 1615, Donna, TX, 78537
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2017 · ID 47887387
$350.30
PO Box 1615, Donna, TX, 78537
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2017 · ID 47887388
$350.30
PO Box 1615, Donna, TX, 78537
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2017 · ID 47887389
$350.30
PO Box 1615, Donna, TX, 78537
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2017 · ID 47887390
$350.30
PO Box 1615, Donna, TX, 78537
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2017 · ID 47887391
$350.30
PO Box 1615, Donna, TX, 78537
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2017 · ID 47887392
$350.30
PO Box 1615, Donna, TX, 78537
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2017 · ID 47887393
$350.30
PO Box 1615, Donna, TX, 78537
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2017 · ID 47887394
$350.30
PO Box 1615, Donna, TX, 78537
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2017 · ID 47887395
$350.30
PO Box 1615, Donna, TX, 78537
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2017 · ID 47887396
$350.30
PO Box 1615, Donna, TX, 78537
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2017 · ID 47887397
$350.30
PO Box 1615, Donna, TX, 78537
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2017 · ID 47887398
$350.30
PO Box 1615, Donna, TX, 78537
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2017 · ID 47887399
$350.30
PO Box 1615, Donna, TX, 78537
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2017 · ID 47887400
$350.30
203 North Avenue, Donna, TX, 78537
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021 · ID 71958336
$350.27
P O Box 914, Donna, TX, 78537
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1999 · ID 16180662
$350.00
1010 Hooks Avenue, Donna, TX, 78537
Held by Pbg
Accounts payable (MS08) · Reported 2008 · ID 3626706
$350.00
4 possible associated properties
Same owner name elsewhere
- M, Rivas Food Store$225.62100% confidence
1010 West Business Highway 83, Donna, TX, 78537
- M, Rivas Food Store$475.5098% confidence
836 North Cage, Pharr, TX, 78577
At this address
- M, Rivas Food Store$90.1398% confidence
1010 Hooks Avenue, Donna, TX, 78537
- M, Rivas Supermarket$48.0091% confidence
1010 Hooks 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.
- M, Rivas Food Store$225.62100% confidence
280 West Sioux Road, Donna, TX, 78537
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2016 · ID 26090643
$350.00
3 possible associated properties
At this address
- Garcia, Armando$54.2598% confidence
280 West Sioux Road, Donna, TX, 78537
- Garcia, Sabrina$127.3891% confidence
280 West Sioux Road, Donna, TX, 78537
- Garcia, Cristobal$69.7391% confidence
280 West Sioux 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, Armando$54.2598% confidence
#### South Salinas Street ###, Donna, TX, 78537
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017 · ID 15818349
$350.00
PO Box 543, Donna, TX, 89573
Held by City Of Cedar Park
Other court deposit (CT05) · Reported 2019 · ID 57394552
$350.00
3 possible associated properties
Same owner name elsewhere
- Christy, Cassandra$1.0398% confidence
Unknown, Unknown, CA, 95569
- Christy, Cassandra$2.0698% confidence
Unknown, Unknown, CA, 95569
- Christy, Cassandra$2.0898% confidence
Unknown, Unincorporated, CA, 95569
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Christy, Cassandra$1.0398% confidence
300 South 1st Lot 26, Donna, TX, 78537
Held by McAllen Hosp LP
Refund due (MS11) · Reported 2020 · ID 65315351
$350.00
303 Reid Drive, Donna, TX, 78537
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020 · ID 68220583
$350.00
4 possible associated properties
Same owner name elsewhere
- Delacerda, Virginia$2.9098% confidence
41643 Eddy Road, Orosi, CA, 93647
- Delacerda, Virginia$0.2398% confidence
41643 Eddy Road, Orosi, CA, 93647
- Delacerda, Virginia$63.2698% confidence
2401 South 29th Street Apt 2, McAllen, TX, 78503
At this address
- Delacerda, Virginia$105.5998% confidence
303 Reid 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.
- Delacerda, Virginia$2.9098% confidence
320 South Victoria Drive, Donna, TX, 78537
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 90475262
$350.00
Rr 1 Box 70M, Donna, TX, 78537
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017 · ID 40529257
$349.96
3 possible associated properties
Same owner name elsewhere
- Kirby, Eugene$4.2298% confidence
4100 The Woods Drive Apt 302, San Jose, CA, 95136
- Kirby, Eugene$500.0098% confidence
00000
- Kirby, Eugene$138.0298% confidence
622 West Hammond Street, Lancaster, TX, 75146
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kirby, Eugene$4.2298% confidence
519 South 24 Street, Donna, TX, 78537
Held by University Of Tx Med Branch
Unpaid wages, payroll, or salary (MS01) · Reported 1999 · ID 29408276
$349.93
1 possible associated property
Same owner name elsewhere
- Cantu, Claudia Y$83.74100% confidence
519 South 24th Street, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cantu, Claudia Y$83.74100% confidence
1523 South De La Rosa Drive, Donna, TX, 78537
Held by Plainscapital Bank
Co-owner on this record: Rodriguez, Sara
Savings account (AC02) · Reported 2018 · ID 52818573
$349.90
2 possible associated properties
At this address
- Rodriguez, Benito$40.3991% confidence
1523 South De La Rosa Drive, Donna, TX, 78537
- Rodriguez, Sara$70.0091% confidence
1523 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.
- Rodriguez, Benito$40.3991% confidence
2412 East Mile 15 North, Donna, TX, 78537
Held by HSA Bank
Health savings account (HS01) · Reported 2022 · ID 77028548
$349.45
P O Box 224, Donna, TX, 78537
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2020 · ID 67683745
$349.44
$348.76
P O Box 798, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81340601
$348.42
3 possible associated properties
Same owner name elsewhere
- Jimenez, L S$205.86100% confidence
P O Box 798, Donna, TX, 78537
- Jimenez, L S$235.30100% confidence
P O Box 798, Donna, TX, 78537
- Jimenez, L S$172.15100% confidence
P O Box 798, 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.
- Jimenez, L S$205.86100% confidence
$348.37
PO Box 1560, Donna, TX, 78537
Held by Vanderbilt Mortgage & Finance
Refund due (MS11) · Reported 2011 · ID 20618958
$347.73
3 possible associated properties
Same owner name elsewhere
- Arevalo, Rosalinda$434.81100% confidence
PO Box 1560, Donna, TX, 78537
- Arevalo, Rosalinda$347.73100% confidence
PO Box 1560, Donna, TX, 78537
- Arevalo, Rosalinda$342.73100% confidence
PO Box 1560, 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.
- Arevalo, Rosalinda$434.81100% confidence
PO Box 1560, Donna, TX, 78537
Held by Vanderbilt Mortgage & Finance
Accounts payable (MS08) · Reported 2012 · ID 20619171
$347.73
3 possible associated properties
Same owner name elsewhere
- Arevalo, Rosalinda$434.81100% confidence
PO Box 1560, Donna, TX, 78537
- Arevalo, Rosalinda$347.73100% confidence
PO Box 1560, Donna, TX, 78537
- Arevalo, Rosalinda$342.73100% confidence
PO Box 1560, 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.
- Arevalo, Rosalinda$434.81100% confidence
PO Box 1560, Donna, TX, 78537
Held by Vanderbilt Mortgage & Finance
Accounts payable (MS08) · Reported 2012 · ID 20619173
$347.73
3 possible associated properties
Same owner name elsewhere
- Arevalo, Rosalinda$434.81100% confidence
PO Box 1560, Donna, TX, 78537
- Arevalo, Rosalinda$347.73100% confidence
PO Box 1560, Donna, TX, 78537
- Arevalo, Rosalinda$347.73100% confidence
PO Box 1560, 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.
- Arevalo, Rosalinda$434.81100% confidence
12404 Dillon Road, Donna, TX, 78537
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020 · ID 64803506
$347.50
$347.36
3 possible associated properties
At this address
- Deleon, Jose$112.1598% confidence
121 Cabana Drive, Donna, TX, 78537
- Deleon, Jose$109.7398% confidence
121 Cabana Drive, Donna, TX, 78537
- Deleon, Jose$29.0098% confidence
121 Cabana 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.
- Deleon, Jose$112.1598% confidence
$347.20
700 Vazquez Lane, Donna, TX, 78537
Held by Decision Hr Holding Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 20194998
$346.83
1 possible associated property
At this address
- Carrisalez, Javier$25.4591% 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.
- Carrisalez, Javier$25.4591% confidence
700 Vazquez Lane, Donna, TX, 78537
Held by Decision Hr Holding Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 20195018
$346.83
124 Aldrin Street, Donna, TX, 78537
Held by Hartford Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 61876107
$346.67
3 possible associated properties
Same owner name elsewhere
- Gutierrez, Rosalva$192.37100% confidence
8511 Cindy Windy Drive, Donna, TX, 78537
- Gutierrez, Rosalva$6.9198% confidence
2644 Asilomar Drive, Antioch, CA, 94531
- Gutierrez, Rosalva$0.1098% confidence
85335 Avenue 52, Coachella, CA, 92236
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Rosalva$192.37100% confidence
$346.61
2 possible associated properties
Same owner name elsewhere
- Montemayor, Leandro$500.00100% confidence
6204 Colt Street, Donna, TX, 78537
- Montemayor, Leandro$28.6898% confidence
5731 Berry Creek Drive, Houston, TX, 77017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montemayor, Leandro$500.00100% confidence
524 North 11th Street, Donna, TX, 78537
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 25217407
$346.48
3 possible associated properties
At this address
- Green, Glenn L$442.0598% confidence
524 North 11th Street, Donna, TX, 78537
- Green, Noemi$77.6391% confidence
524 North 11th Street, Donna, TX, 78537
- Green, Noemi$77.6391% confidence
524 North 11th 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.
- Green, Glenn L$442.0598% confidence
1501 East Hooks Avenue, Donna, TX, 78537
Held by Medco Health Solutions Inc
Payment for goods or services (MS04) · Reported 2015 · ID 8464602
$346.07
1 possible associated property
Same owner name elsewhere
- Med, Aid Pharmacy Donna$1,293.05100% confidence
115 South Alamo Road, Alamo, TX, 78516
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Med, Aid Pharmacy Donna$1,293.05100% confidence
$346.07
PO Box 1166, Donna, TX, 78537
Held by Progressive County Mutual Ins Co
Unpaid commission (MS02) · Reported 2022 · ID 78997483
$345.96
2908 Violet Drive, Donna, TX, 78537
Held by State Farm Bank FSB
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 48651445
$345.95
4 possible associated properties
Same owner name elsewhere
- Rangel, Evaristo$0.3598% confidence
314 North Rob Way, Anaheim, CA, 92801
- Rangel, Evaristo$5.0098% confidence
301 North Rob Way, Anaheim, CA, 92801
- Rangel, Evaristo$95.0098% confidence
2510 5th Street, Galena Manor, TX, 77547
At this address
- Rangel, Evaristo$170.6098% confidence
2908 Violet 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.
- Rangel, Evaristo$0.3598% confidence
6507 Joshua Drive Gracia Torre De Loera, Donna, TX, 78537
Held by First Data Merchant Svcs Corp
Miscellaneous intangible property (MS17) · Reported 2022 · ID 77024212
$345.64
363 Verde Circle, Donna, TX, 78537
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019 · ID 60631579
$345.62
$345.60
215 South Vly Vw Road Lot, Donna, TX, 78537
Held by Wellpoint Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2011 · ID 13234252
$345.50
537 West Anderson Road, Donna, TX, 78537
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72415949
$345.23
5 possible associated properties
Same owner name elsewhere
- Caceres, Matthew$0.1598% confidence
755 Paso De Luz Unit 229, Chula Vista, CA, 91911
- Caceres, Matthew$6.4098% confidence
1120 East Navajo Street, Barstow, CA, 92311
At this address
- Caceres, Hilda$34.2091% confidence
537 West Anderson Road, Donna, TX, 78537
- Caceres, Hilda$31.9491% confidence
537 West Anderson Road, Donna, TX, 78537
- Caceres, Kimberly$100.0091% confidence
537 West Anderson 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.
- Caceres, Matthew$0.1598% confidence
2109 Peacock Street, Donna, TX, 78537
Held by Capital One NA
Accounts payable (MS08) · Reported 2022 · ID 80624420
$345.07
PO Box 493, Donna, TX, 78537
Held by Airgas Southwest Inc
Unidentified remittance (MS06) · Reported 2010 · ID 28132168
$345.00
Texas Service Life Insurance CompanyTX
PO Box 341899, Donna, TX, 78537
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2022 · ID 79622829
$345.00
3 possible associated properties
Same owner name elsewhere
- Texas Service Life Insurance Company$100.00100% confidence
- Texas Service Life Insurance Company$75.3898% confidence
Unknown
- Texas Service Life Insurance Company$96.1698% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$345.00
7421 Lane Street, Donna, TX, 78537
Held by Payne Fiat Of The Rio Grande Valley
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 87435766
$344.30
1012 Aurora Valley Road, Donna, TX, 78537
Held by Ipfs Corp
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 77026340
$343.90
PO Box 1458, Donna, TX, 78537
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87674256
$343.66
$343.37
110 South 29th Street, Donna, TX, 78537
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023 · ID 85499198
$343.03
3 possible associated properties
At this address
- Salazar, Leonel$51.4495% confidence
110 South 29th Street, Donna, TX, 78537
- Salazar, Leonel$29.2395% confidence
110 South 29th Street, Donna, TX, 78537
- Salazar, Leonel$29.0095% confidence
110 South 29th Street, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salazar, Leonel$51.4495% confidence
PO Box 1560, Donna, TX, 78537
Held by Vanderbilt Mortgage & Finance
Accounts payable (MS08) · Reported 2012 · ID 20619172
$342.73
3 possible associated properties
Same owner name elsewhere
- Arevalo, Rosalinda$434.81100% confidence
PO Box 1560, Donna, TX, 78537
- Arevalo, Rosalinda$347.73100% confidence
PO Box 1560, Donna, TX, 78537
- Arevalo, Rosalinda$347.73100% confidence
PO Box 1560, 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.
- Arevalo, Rosalinda$434.81100% confidence
$342.00
370 Verde Circle, Donna, TX, 78537
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023 · ID 85760616
$341.77
1 possible associated property
Same owner name elsewhere
- Palomo, Efrain$90.0098% confidence
571 Retta Street, Mansfield, TX, 76063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palomo, Efrain$90.0098% confidence
PO Box 348, Donna, TX, 78537
Held by Jefferson Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78258102
$341.60
3 possible associated properties
Same owner name elsewhere
- Cellum, Gordon$192.04100% confidence
516 North 5th Street, Donna, TX, 78537
- Cellum, Gordon$53.0498% confidence
210 Crenshaw, Edcouch, TX, 78538
- Cellum, Gordon$1,276.8198% confidence
PO Box 130, Elsa, TX, 78543
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cellum, Gordon$192.04100% confidence
2025 Ruby Street, Donna, TX, 78537
Held by Security Service Federal Credit Union
Co-owner on this record: Vega, Marina Torres
Savings account (AC02) · Reported 2022 · ID 76554722
$341.56
3 possible associated properties
At this address
- Vega, Jesus$67.5098% confidence
2025 Ruby Street, Donna, TX, 78537
- Vega, Marina$299.4591% confidence
2025 Ruby Street, Donna, TX, 78537
- Vega, Marina Torres$341.5691% confidence
2025 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.
- Vega, Jesus$67.5098% confidence
2025 Ruby Street, Donna, TX, 78537
Held by Security Service Federal Credit Union
Co-owner on this record: Vega, Jesus
Savings account (AC02) · Reported 2022 · ID 76554722
$341.56
3 possible associated properties
At this address
- Vega, Marina$299.4595% confidence
2025 Ruby Street, Donna, TX, 78537
- Vega, Marina$42.1095% confidence
2025 Ruby Street, Donna, TX, 78537
- Vega, Jesus$341.5691% confidence
2025 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.
- Vega, Marina$299.4595% confidence
Rt 4 Box 4520, Donna, TX, 78537
Held by Wells Fargo Bank Nevada
Customer overpayment (MS05) · Reported 2002 · ID 39004322
$341.47
$341.00
3 possible associated properties
At this address
- Uresti S Electronic Service$95.0098% confidence
807 North Hutto Road, Donna, TX, 78537
- Uresti, Abel$222.1391% confidence
807 North Hutto Road, Donna, TX, 78537
- Uresti, Cabinets$89.5291% confidence
807 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.
- Uresti S Electronic Service$95.0098% confidence
8501 East Alberta Road, Donna, TX, 78537
Held by Plainscapital Bank
Cashier’s check (CK01) · Reported 2018 · ID 50705479
$340.67
3 possible associated properties
Same owner name elsewhere
- Unique, Auto Transport$0.1998% confidence
4107 Campbell Street, Jurupa Valley, CA, 92509
- Unique, Auto Transport$200.0098% confidence
3801 Nolana Avenue, McAllen, TX, 78501
- Unique, Auto Transport$200.0098% confidence
3801 West Nolana Avenue # 5, McAllen, TX, 78504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Unique, Auto Transport$0.1998% confidence
1509 North De La Rosa Drive, Donna, TX, 78537
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87684126
$340.54
PO Box 892, Donna, TX, 85370
Held by State Of Indiana
Savings account (AC02) · Reported 2015 · ID 13309819
$340.46
12504 Luz Divina Drive, Donna, TX, 78537
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87684775
$340.22
2 possible associated properties
At this address
- Ceballos, Jose$30.0098% confidence
12504 Luz Divina Drive, Donna, TX, 78537
- Ceballos, Jose$245.8298% confidence
12504 Luz Divina 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.
- Ceballos, Jose$30.0098% confidence
PO Box 823, Donna, TX, 78537
Held by Vanguard Fiduciary Trust Company
Pension check (CK11) · Reported 2022 · ID 82432758
$339.44
3 possible associated properties
Same owner name elsewhere
- Munoz, Juan H$35.10100% confidence
410 Maple Street, Donna, TX, 78537
- Munoz, Juan H$157.80100% confidence
PO Box 823, Donna, TX, 78537
- Munoz, Juan H$90.2998% confidence
P O Box 393, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munoz, Juan H$35.10100% confidence
8119 Jam Square, Donna, TX, 78537
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 89739121
$339.14
$338.87
$338.85
3 possible associated properties
Same owner name elsewhere
- Melendez, Xavier$120.9398% confidence
906 East Central Avenue, Temple, TX, 76501
- Melendez, Xavier$100.0098% confidence
2927 Gunnison Trail 2084, Fort Worth, TX, 76166
- Melendez, Xavier$197.0098% confidence
23410 Wedgewood Cliff Way, Spring, TX, 77373
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melendez, Xavier$120.9398% confidence
2807 Lott Road Apt 3, Donna, TX, 78537
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87671012
$338.50
#### South Salinas Street Apt ###, Donna, TX, 78537
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022 · ID 78321554
$338.39
$338.33
605 North Main Street Pobox 1685, Donna, TX, 78537
Held by Stericycle Inc
Refund due (MS11) · Reported 2014 · ID 14187872
$337.62
5 possible associated properties
Same owner name elsewhere
- Medico Phcy 6$491.83100% confidence
605 North Main Street Suite East Pobox 1685, Donna, TX, 78537
- Medico Phcy 6$122.33100% confidence
605 North Main Street Suite East Pobox 1685, Donna, TX, 78537
- Medico Phcy 6$117.90100% confidence
605 North Main Street Suite East Pobox 1685, Donna, TX, 78537
At this address
- Medico Phcy 6$161.2698% confidence
605 North Main Street Pobox 1685, Donna, TX, 78537
- Medico Phcy 6$135.0498% confidence
605 North Main Street Pobox 1685, 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.
- Medico Phcy 6$491.83100% confidence
9910 Frances Drive, Donna, TX, 78537
Held by Eled Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2023 · ID 86478981
$337.62
3 possible associated properties
Same owner name elsewhere
- Tellez, Ignacio$0.1598% confidence
5546 Cuba Circle, Buena Park, CA, 90620
- Tellez, Ignacio$5.3198% confidence
118 North Milpas Suite B, Santa Barbara, CA, 93103
- Tellez, Ignacio$0.0198% confidence
5546 Cuba Circle, Buena Park, CA, 90620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tellez, Ignacio$0.1598% confidence
C/o Carolina Duran PO Box 351, Donna, TX, 78537
Held by United Funeral Directors Benefit Li
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 33791825
$337.50
PO Box 351, Donna, TX, 78537
Held by United Funeral Directors Benefit Li
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 33791825
$337.50
PO Box 671, Donna, TX, 78537
Held by Vestin Realty Mortgage II
Cash paid for a fractional share (SC09) · Reported 2019 · ID 56966535
$337.50
$337.50
2 possible associated properties
Same owner name elsewhere
- Por Su Salud Family Clinic Inc$350.0098% confidence
PO Box 2685, Mission, TX, 78573
At this address
- Por Su Salud Family Clinic Inc$31.5398% confidence
110 North D Salinas 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.
- Por Su Salud Family Clinic Inc$350.0098% confidence
5403 Margaret Avenue, Donna, TX, 78537
Held by Pnc Bank Ntl Assn
Health savings account (HS01) · Reported 2023 · ID 86649027
$337.07
603 Paseo Del Lago, Donna, TX, 78537
Held by Trustees Of The Unv Of Pennsylvania
Accounts payable (MS08) · Reported 2021 · ID 69524413
$337.00
2 possible associated properties
Same owner name elsewhere
- Bethancourt, Jose$99.0098% confidence
860 Galahad Avenue, San Jose, CA, 95116
- Bethancourt, Jose$196.0198% confidence
9092 1/2 Sur Lorena Street Los Angeles, Los Angeles, CA, 90023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bethancourt, Jose$99.0098% confidence
$336.95
PO Box 996, Donna, TX, 78537
Held by Frost Bank
Checking account (AC01) · Reported 2023 · ID 89182683
$336.47
1 possible associated property
Same owner name elsewhere
- Hernandez, Grass Farms$28.74100% confidence
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, Grass Farms$28.74100% confidence
PO Box 996, Donna, TX, 78537
Held by Frost Bank
Checking account (AC01) · Reported 2023 · ID 89182683
$336.47
3 possible associated properties
Same owner name elsewhere
- Hernandez, Ponciano$35.00100% confidence
PO Box 996, Donna, TX, 78537
- Hernandez, Ponciano$35.00100% confidence
PO Box 996, Donna, TX, 78537
- Hernandez, Ponciano$108.3998% confidence
2808 Wrangler, Irving, TX, 75060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Ponciano$35.00100% confidence
2611 Fordyce Avenue, Donna, TX, 78537
Held by Frost Bank
Checking account (AC01) · Reported 2023 · ID 89182683
$336.47
PO Box 996, Donna, TX, 78537
Held by Frost Bank
Checking account (AC01) · Reported 2023 · ID 89182683
$336.47
426 South 8th Street, Donna, TX, 78537
Held by South Texas College
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 28082292
$336.30
3 possible associated properties
At this address
- Aguilera, Aaron$51.0398% confidence
426 South 8th Street, Donna, TX, 78537
- Aguilera, Alfredo$293.3191% confidence
426 South 8th Street, Donna, TX, 78537
- Aguilera, Dolores$293.3191% confidence
426 South 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.
- Aguilera, Aaron$51.0398% confidence
1502 Ivey Road, Donna, TX, 78537
Held by Lone Star Ntl Bank
Co-owner on this record: Mendoza, Jose M
Checking account (AC01) · Reported 2012 · ID 27594096
$336.24
1502 Ivey Road, Donna, TX, 78537
Held by Lone Star Ntl Bank
Co-owner on this record: J M Monarcas Produce Inc
Checking account (AC01) · Reported 2012 · ID 27594096
$336.24
$336.03
3 possible associated properties
Same owner name elsewhere
- Salinas, Baldemar$278.8398% confidence
00000
- Salinas, Baldemar$284.0398% confidence
3500 Road Bluff #, Pasadena, TX, 77503
- Salinas, Baldemar$953.7398% confidence
2609 Sandydale Lane, Houston, TX, 77039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Baldemar$278.8398% confidence
527 Fuego Avenue, Donna, TX, 78537
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2018 · ID 51247816
$336.00