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
$387.51
3 possible associated properties
At this address
- Cano, Julio$47.0098% confidence
515 Fuego Avenue, Donna, TX, 78537
- Cano, Julio$50.8498% confidence
515 Fuego Avenue, Donna, TX, 78537
- Cano, Jose$36.7991% confidence
515 Fuego 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.
- Cano, Julio$47.0098% confidence
P O Box 1720, Donna, TX, 78537
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91354195
$387.31
1/4 Mile East Wood Avenue, Donna, TX, 78537
Held by Lq Mgt LLC
Accounts payable (MS08) · Reported 2007 · ID 7303928
$386.66
Rr 4 4666, Donna, TX, 78537
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2015 · ID 21812973
$386.57
6217 Rattler Street, Donna, TX, 78537
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2020 · ID 66722932
$386.44
3 possible associated properties
At this address
- Boniila, Daniel$142.4198% confidence
6217 Rattler Street, Donna, TX, 78537
- Boniila, Daniel$189.8898% confidence
6217 Rattler Street, Donna, TX, 78537
- Boniila, Daniel$164.9698% confidence
6217 Rattler 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.
- Boniila, Daniel$142.4198% confidence
P O Box 548, Donna, TX, 78537
Held by Southern Farm Bureau Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2003 · ID 20978183
$386.35
1901 Waterloo Street, Donna, TX, 78537
Held by Block Inc
Payment for goods or services (MS04) · Reported 2022 · ID 81008912
$385.85
$385.82
1 possible associated property
At this address
- Rivera, Tiburcia$42.1498% confidence
2424 King Drive, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Tiburcia$42.1498% confidence
708 Reyes Street, Donna, TX, 78537
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91811321
$385.71
3 possible associated properties
Same owner name elsewhere
- Guerrero, Damian$0.6898% confidence
16941 Keegan Avenue, Carson, CA, 90746
- Guerrero, Damian$5.6998% confidence
Unknown, Fresno, CA, 93728
- Guerrero, Damian$6.3298% confidence
Unknown, Fresno, CA, 93728
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guerrero, Damian$0.6898% confidence
#### South Salinas ###, Donna, TX, 78537
Held by Carfinance Capital LLC
Vendor check (CK13) · Reported 2019 · ID 60494841
$385.05
127 Apollo Drive, Donna, TX, 78537
Held by Larson V John Hancock Qsf
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 61750910
$385.01
1 possible associated property
Same owner name elsewhere
- Mfg', Regio$1,115.60100% confidence
6612 South 28th Street, McAllen, TX, 78503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mfg', Regio$1,115.60100% confidence
342 So 17th, Donna, TX, 78537
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68488019
$385.00
3 possible associated properties
Same owner name elsewhere
- Castaneda, Lydia$1.8298% confidence
5437 Fairview Place, Agoura Hills, CA, 91301
- Castaneda, Lydia$4.2098% confidence
Unknown, 00000
- Castaneda, Lydia$5.0098% confidence
801 South Grand Avenue, Los Angeles, CA, 90017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castaneda, Lydia$1.8298% confidence
2714 Yanez Street, Donna, TX, 78537
Held by Bswift LLC
Other amount due under an insurance policy (IN07) · Reported 2024 · ID 90200845
$385.00
$385.00
2 possible associated properties
Same owner name elsewhere
- Kehias, Marilynn$38.0098% confidence
1606 River Oaks Drive 85941, Edinburg, TX, 78539
At this address
- Kehias, Marilynn$300.0098% confidence
1901 New Life 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.
- Kehias, Marilynn$38.0098% confidence
411 Main Street, Donna, TX, 78537
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 1993 · ID 27592921
$384.85
105 West Earling Road, Donna, TX, 78537
Held by Bank Of America Virginia
Checking account (AC01) · Reported 2017 · ID 40543439
$384.65
PO Box 1892, Donna, TX, 78537
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2019 · ID 60208189
$384.65
3 possible associated properties
Same owner name elsewhere
- Sobia, Nasir MD Pa$161.40100% confidence
PO Box 1892, Donna, TX, 78537
- Sobia, Nasir MD Pa$130.30100% confidence
PO Box 1892, Donna, TX, 78537
- Sobia, Nasir MD Pa$130.30100% confidence
PO Box 1892, 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.
- Sobia, Nasir MD Pa$161.40100% confidence
$384.55
Rt 1 Box 293, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012 · ID 24351056
$384.30
904 Saint Tropez, Donna, TX, 78537
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023 · ID 84057493
$383.55
202 West South Avenue Apt 162, Donna, TX, 78537
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 79478755
$383.30
1 possible associated property
At this address
- Arias, Ashley$280.7898% confidence
202 West South Avenue Apt 162, 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.
- Arias, Ashley$280.7898% confidence
423 South Whalen Road, Donna, TX, 78537
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2023 · ID 84081346
$383.25
$382.92
$382.50
7408 Olga Avenue, Donna, TX, 78537
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022 · ID 78183079
$382.00
Jorge M Sanchez Or Sylvia A SanchezTX
702 West South Avenue, Donna, TX, 78537
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 94979244
$381.85
130 Collins Street, Donna, TX, 78537
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Boggus, Motor Sales
Individual insurance policy benefit or claim payment (IN01) · Reported 2002 · ID 14566142
$381.65
2 possible associated properties
At this address
- Jimenez, Cecilia$222.3691% confidence
130 Collins Street, Donna, TX, 78537
- Jimenez, Cecilia$100.0091% confidence
130 Collins 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.
- Jimenez, Cecilia$222.3691% confidence
130 Collins Street, Donna, TX, 78537
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Jimenez, Jose F
Individual insurance policy benefit or claim payment (IN01) · Reported 2002 · ID 14566142
$381.65
3 possible associated properties
Same owner name elsewhere
- Boggus, Motor Sales$179.98100% confidence
1400 East Highway 83, McAllen, TX, 78501
- Boggus, Motor Sales$61.1298% confidence
1400 East Highway 83, McAllen, TX, 78502
- Boggus, Motor Sales$113.0098% confidence
1400 East Highway 83, McAllen, TX, 78502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boggus, Motor Sales$179.98100% confidence
516 Apollo Circle North, Donna, TX, 78537
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017 · ID 5017586
$381.05
1 possible associated property
Same owner name elsewhere
- Pena, Raul G$1.0698% confidence
12204 Old Redwood Highway Apt 15, Healdsburg, CA, 95448
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pena, Raul G$1.0698% confidence
1416 Bobwhite Avenue, Donna, TX, 78537
Held by Bank Of America Georgia
Co-owner on this record: Ramos, Juan
Savings account (AC02) · Reported 2019 · ID 57864006
$380.53
3 possible associated properties
Same owner name elsewhere
- Ramos, Guerrero Reynaldo$310.0198% confidence
PO Box 52267, McAllen, TX, 78505
At this address
- Ramos, Juan$380.5391% confidence
1416 Bobwhite Avenue, Donna, TX, 78537
- Ramos, Monico$70.0091% confidence
1416 Bobwhite 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.
- Ramos, Guerrero Reynaldo$310.0198% confidence
1416 Bobwhite Avenue, Donna, TX, 78537
Held by Bank Of America Georgia
Co-owner on this record: Ramos, Guerrero Reynaldo
Savings account (AC02) · Reported 2019 · ID 57864006
$380.53
2 possible associated properties
At this address
- Ramos, Guerrero Reynaldo$380.5391% confidence
1416 Bobwhite Avenue, Donna, TX, 78537
- Ramos, Monico$70.0091% confidence
1416 Bobwhite 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.
- Ramos, Guerrero Reynaldo$380.5391% confidence
6611 South Valley View Road, Donna, TX, 78537
Held by Ally Bank
Co-owner on this record: Luna, Nicodemo
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82170421
$379.93
2 possible associated properties
Same owner name elsewhere
- Rios, Nicodemo$60.00100% confidence
PO Box 924, Donna, TX, 78537
- Rios, Nicodemo$103.42100% confidence
6611 South Vallie 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.
- Rios, Nicodemo$60.00100% confidence
$379.64
1 possible associated property
Same owner name elsewhere
- Canlas, Aristotle$50.0098% confidence
7130 West Interstate Highway 2NIT 224, Mission, TX, 78572
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Canlas, Aristotle$50.0098% confidence
$379.63
1306 Miller Avenue Apt 9, Donna, TX, 78537
Held by Republic Bancorp Inc
Vendor check (CK13) · Reported 2013 · ID 20281448
$379.62
423 South 5th Street, Donna, TX, 78537
Held by Umb Bank NA
Savings account (AC02) · Reported 2019 · ID 60532181
$379.57
2 possible associated properties
At this address
- Garcia, Enrique$44.4491% confidence
423 South 5th Street, Donna, TX, 78537
- Garcia, Alex$205.0091% confidence
423 South 5th 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.
- Garcia, Enrique$44.4491% confidence
1106 South Salinas Boulevard, Donna, TX, 78537
Held by Jhusa John Hancock Lic USA
Co-owner on this record: Balli, Reynaldo M
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 228378
$379.34
1 possible associated property
At this address
- Balli, Guillermina G$258.0695% confidence
1106 South 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.
- Balli, Guillermina G$258.0695% confidence
2302 Benitez Street, Donna, TX, 78537
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024 · ID 94011400
$379.00
1 possible associated property
At this address
- Chavez, Juan J$119.7091% confidence
2302 Benitez Street, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Juan J$119.7091% confidence
$378.41
$378.19
8813 Loma Drive, Donna, TX, 78537
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 69582876
$378.07
Rt 5 Bx 837A, Donna, TX, 78537
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2011 · ID 23586682
$377.63
3 possible associated properties
Same owner name elsewhere
- Aleman, Eva$3.4698% confidence
1916 East 124th Street, Compton, CA, 90222
- Aleman, Eva$0.4298% confidence
Unknown, Unknown, CA, 00000
- Aleman, Eva$0.0298% confidence
1916 East 124th Street, Compton, CA, 90222
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aleman, Eva$3.4698% confidence
762 Monica Street, Donna, TX, 78537
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 71771521
$377.43
1 possible associated property
At this address
- Silva, Victoria$49.0091% confidence
762 Monica 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.
- Silva, Victoria$49.0091% confidence
419 Ortiz Circle, Donna, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020 · ID 67642761
$377.31
3 possible associated properties
Same owner name elsewhere
- Casanova, Fernando$3.0198% confidence
11684 Ventura Bl Apt 266, Studio City, CA, 91604
- Casanova, Fernando$6.0698% confidence
11684 Ventura Bl Apt 266, Studio City, CA, 91604
- Casanova, Fernando$3.0498% confidence
11684 Ventura Bl Apt 266, Studio City, CA, 91604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casanova, Fernando$3.0198% confidence
2918 Yanez Street, Donna, TX, 78537
Held by Texas Clothing Holding Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2009 · ID 7275746
$377.00
1 possible associated property
At this address
- Alanis, Elvia$29.0998% confidence
2918 Yanez 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.
- Alanis, Elvia$29.0998% confidence
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 2022 · ID 81337548
$376.64
116 North 10th, Donna, TX, 78537
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2023 · ID 86619775
$376.03
705 South 21st Street, Donna, TX, 78537
Held by American Gen Lic
Co-owner on this record: Bocanegra, Ranulfo
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 9368859
$375.74
2 possible associated properties
At this address
- Bocanegra, Ranulfo$375.7491% confidence
705 South 21st Street, Donna, TX, 78537
- Bocanegra, Paula$90.0091% confidence
705 South 21st 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.
- Bocanegra, Ranulfo$375.7491% confidence
705 South 21st Street, Donna, TX, 78537
Held by American Gen Lic
Co-owner on this record: Bocanegra, Tomasa
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 9368859
$375.74
5 possible associated properties
Same owner name elsewhere
- Bocanegra, Ranulfo$76.70100% confidence
4309 Zamorano Street, Donna, TX, 78537
- Bocanegra, Ranulfo$48.0098% confidence
705 South 21st Street, Donna, TX, 78577
- Bocanegra, Ranulfo$125.2598% confidence
705 South 21st Street, Donna, TX, 78577
At this address
- Bocanegra, Tomasa$375.7491% confidence
705 South 21st Street, Donna, TX, 78537
- Bocanegra, Paula$90.0091% confidence
705 South 21st 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.
- Bocanegra, Ranulfo$76.70100% confidence
601 North Victoria Road, Donna, TX, 78537
Held by Securian Lic
Insurance premium refund (IN05) · Reported 2019 · ID 61927984
$375.36
8432 Dillon Road, Donna, TX, 78537
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018 · ID 55832038
$375.24
3 possible associated properties
Same owner name elsewhere
- Montemayor, Benjamin$31.35100% confidence
237 East Roosevelt Road, Donna, TX, 78537
- Montemayor, Benjamin$61.56100% confidence
237 East Roosevelt, Donna, TX, 78537
- Montemayor, Benjamin$26.2098% confidence
2875 Golden Avenue, Long Beach, CA, 90806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montemayor, Benjamin$31.35100% confidence
Raul Longoria, Donna, TX, 78537
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 7979943
$375.00
2015 Ruby Street, Donna, TX, 78537
Held by First Ntl Bank
Checking account (AC01) · Reported 2010 · ID 23502898
$374.90
2608 North Victoria Road Apt 4, Donna, TX, 78537
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017 · ID 20889334
$374.70
200 North Valverde Road Lot 336, Donna, TX, 78537
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2012 · ID 20257127
$374.00
2 possible associated properties
Same owner name elsewhere
- Albert, Bruce L$0.0298% confidence
6610 Oak Springs Road, Oak Park, CA, 91377
- Albert, Bruce L$390.1998% confidence
6610 Oak Springs Road, Oak Park, CA, 91377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Albert, Bruce L$0.0298% confidence
1012 South Salinas, Donna, TX, 78537
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 64438346
$373.70
3117 Vaughn Road, Donna, TX, 78537
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013 · ID 9803557
$373.41
210 Cabana Street, Donna, TX, 78537
Held by HSA Bank
Health savings account (HS01) · Reported 2021 · ID 72785252
$373.33
3 possible associated properties
Same owner name elsewhere
- De, Leon Pedro$122.0098% confidence
PO Box 705, Delavan, WI, 53115
- De, Leon Pedro$5.6898% confidence
8402 5th Street Apartment B, Downey, CA, 90241
- De, Leon Pedro$3.1198% confidence
19 Carey Avenue, Freedom, CA, 95019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Leon Pedro$122.0098% confidence
Rte 31 R, Donna, TX, 78537
Held by Curtiss Wright Corp
Stock shares returned by the post office (SC08) · Reported 2011 · ID 2398787
$373.32
PO Box 1239 Donna Tx 78537, Donna, TX, 78537
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2020 · ID 68296323
$373.19
1 possible associated property
Same owner name elsewhere
- Danmar Autoplex LLC$457.00100% confidence
PO Box 1239, 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.
- Danmar Autoplex LLC$457.00100% confidence
5614 Armando Street, Donna, TX, 78537
Held by Eled Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2024 · ID 95077496
$372.89
1400 Normandy Drive, Donna, TX, 78537
Held by Capital One
Accounts payable (MS08) · Reported 2023 · ID 87876964
$372.86
602 Victoria Road North Unit 212, Donna, TX, 78537
Held by Wells Fargo Bank Nevada
Checking account (AC01) · Reported 2002 · ID 39004308
$372.32
#### West Business Highway ## Lot ###, Donna, TX, 78537
Held by First Financial Bank NA
Draft (CK05) · Reported 2023 · ID 89275752
$372.07
208 29th Street, Donna, TX, 78537
Held by Rio Grande Regional Hosp
Refund due (MS11) · Reported 1998 · ID 20680768
$371.64
406 Sunset Boulevard, Donna, TX, 78537
Held by Rally Credit Union
Savings account (AC02) · Reported 2021 · ID 74752531
$371.51
1 possible associated property
At this address
- Escalon, Adrian$28.5091% confidence
406 Sunset Boulevard, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escalon, Adrian$28.5091% confidence
#### South Fm ###, Donna, TX, 78537
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 7989040
$371.50
P O Box 89, Donna, TX, 78537
Held by Bank United Of Tx FSB
Other outstanding official check (CK15) · Reported 1990 · ID 36230007
$371.44
3 possible associated properties
Same owner name elsewhere
- Torres, Albina$3.3598% confidence
Jose Torres 3403 Siesta Way, Oxnard, CA, 93033
- Torres, Albina$6.0498% confidence
221 West Tulare Avenue Apt R, Visalia, CA, 93277
- Torres, Albina$17.9898% confidence
1233 Alice Street, Woodland, CA, 95776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Albina$3.3598% confidence
408 Miller, Donna, TX, 00000
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2006 · ID 16857355
$371.35
1 possible associated property
At this address
- Barbosa, Luis$371.3598% confidence
408 Miller, Donna, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barbosa, Luis$371.3598% confidence
408 Miller, Donna, TX, 00000
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2006 · ID 16857356
$371.35
1 possible associated property
At this address
- Barbosa, Luis$371.3598% confidence
408 Miller, Donna, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barbosa, Luis$371.3598% confidence
646 West Alberta, Donna, TX, 78537
Held by Trueblue Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 39236437
$371.28
1 possible associated property
At this address
- Nava, Rolando$26.4891% confidence
646 West Alberta, 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.
- Nava, Rolando$26.4891% confidence
Rr1 Box 1415 Victoria Road, Donna, TX, 78537
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 17295361
$371.20
Rr1 Box 1415 Victoria Road, Donna, TX, 78537
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 17295362
$371.20
Rr1 Box 1415 Victoria Road, Donna, TX, 78537
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 17295363
$371.20
1107 Apache Drive, Donna, TX, 78537
Held by Naft Fcu
Savings account (AC02) · Reported 2020 · ID 65793315
$371.02
506 South 24th Street, Donna, TX, 78537
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2017 · ID 13995126
$370.90
3 possible associated properties
Same owner name elsewhere
- Cazares, Bertha$1.5098% confidence
9230 Poplar Avenue, Fontana, CA, 92335
- Cazares, Bertha$0.0198% confidence
P O Box 41, San Jaquin, CA, 93660
- Cazares, Bertha$1.0098% confidence
2923 Kenyon Street, Stockton, CA, 95205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cazares, Bertha$1.5098% confidence
809 Meadow Wood Drive, Donna, TX, 78537
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66235234
$370.68
138 Audubon Street, Donna, TX, 78537
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 47520258
$370.50
3 possible associated properties
At this address
- Ibarra, Erick$80.0098% confidence
138 Audubon Street, Donna, TX, 78537
- Ibarra, Elias G$414.5791% confidence
138 Audubon Street, Donna, TX, 78537
- Ibarra, Erika$41.0191% confidence
138 Audubon 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.
- Ibarra, Erick$80.0098% confidence
429 Pine Street, Donna, TX, 78537
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018 · ID 54276680
$370.40
106 Casiano Street, Donna, TX, 78537
Held by Westlake Services LLC
Refund due (MS11) · Reported 2024 · ID 91726104
$370.26
512 North 12th, Donna, TX, 78537
Held by Security First Fcu
Savings account (AC02) · Reported 2011 · ID 25448686
$370.23
Donna Tx 78537, Donna, TX, 78537
Held by Plainscapital Bank
Matured certificate of deposit (AC03) · Reported 2021 · ID 72602126
$369.80
Galicia, Marquez Luis ArturoTX
700 Vazquez Lane, Donna, TX, 78537
Held by Decision Hr Holding Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 20195004
$369.40
2101 East Balli Drive, Donna, TX, 78537
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2017 · ID 27595297
$369.39
2 possible associated properties
At this address
- Rodriguez, Josefa$46.2098% confidence
2101 East Balli Drive, Donna, TX, 78537
- Rodriguez, Juan$28.9391% confidence
2101 East Balli 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, Josefa$46.2098% confidence
2101 Balli Drive 97740, Donna, TX, 78537
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2017 · ID 27595297
$369.39
1 possible associated property
Same owner name elsewhere
- Montoya, Diana R$117.3098% confidence
#### Saint David Apt ###, Laredo, TX, 78046
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montoya, Diana R$117.3098% confidence
$369.01
3 possible associated properties
Same owner name elsewhere
- JR, Hector$0.2298% confidence
1019 Hoag Avenue, Sanger, CA, 93657
- JR, Hector$0.0598% confidence
Unknown, Compton, CA, 90723
- JR, Hector$3.2398% confidence
14 Emerald Isle Way, Bakersfield, CA, 93314
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- JR, Hector$0.2298% confidence
$369.00
2 possible associated properties
At this address
- Flores, Javier$28.8098% confidence
210 South Main Street, Donna, TX, 78537
- Flores, Jose V$111.9891% confidence
210 South Main Street, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Javier$28.8098% confidence
103 South 11th Street, Donna, TX, 78537
Held by Tem Kil Co
Pension or profit-sharing funds (MS14) · Reported 2014 · ID 33505566
$368.99
3 possible associated properties
Same owner name elsewhere
- Lopez, Irma G$0.0198% confidence
2561 Merced Avenue, S El Monte, CA, 91401
- Lopez, Irma G$2.2498% confidence
7909 Reseda Boulevard Apt 16, Reseda, CA, 91335
- Lopez, Irma G$0.0798% confidence
8195 Peachtree Avenue, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Irma G$0.0198% confidence
$368.98
P O Box 687, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 61002472
$367.90
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
#### North Fm ###, Donna, TX, 78537
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020 · ID 66352407
$367.77
3101 East Sugar Cane Drive, Donna, TX, 78537
Held by State Farm Lloyds
Co-owner on this record: Bravo, Hector
Insurance premium refund (IN05) · Reported 2019 · ID 58222767
$367.27
6 possible associated properties
Same owner name elsewhere
- Bravo, Lupe$90.89100% confidence
Rt 1 Box 1374, Donna, TX, 78537
- Bravo, Lupe$572.0398% confidence
P O Box 640503, El Paso, TX, 79904
- Bravo, Lupe$61.9198% confidence
#### Highway ### 354, Euless, TX, 76039
At this address
- Bravo, Hector$367.2791% confidence
3101 East Sugar Cane Drive, Donna, TX, 78537
- Bravo, Hector$34.3091% confidence
3101 East Sugar Cane Drive, Donna, TX, 78537
- Bravo, Hector$393.9291% confidence
3101 East Sugar Cane 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.
- Bravo, Lupe$90.89100% confidence
3101 East Sugar Cane Drive, Donna, TX, 78537
Held by State Farm Lloyds
Co-owner on this record: Bravo, Lupe
Insurance premium refund (IN05) · Reported 2019 · ID 58222767
$367.27
6 possible associated properties
Same owner name elsewhere
- Bravo, Hector$2.6098% confidence
180 North College, Fresno, CA, 93701
- Bravo, Hector$5.0098% confidence
20043 Labrador Street, Chatsworth, CA, 91311
- Bravo, Hector$3.0098% confidence
314 Gomez Street, Mendota, CA, 93640
At this address
- Bravo, Hector$34.3098% confidence
3101 East Sugar Cane Drive, Donna, TX, 78537
- Bravo, Hector$393.9298% confidence
3101 East Sugar Cane Drive, Donna, TX, 78537
- Bravo, Lupe$367.2791% confidence
3101 East Sugar Cane 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.
- Bravo, Hector$2.6098% confidence
PO Box 574, Donna, TX, 78537
Held by Plainscapital Bank
Matured certificate of deposit (AC03) · Reported 2021 · ID 72602125
$366.85
1308 Dulce Street, Donna, TX, 78537
Held by Americare Nursing Service PLLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 89742087
$366.56
3 possible associated properties
Same owner name elsewhere
- Escalante, Martin$2.6298% confidence
312 Berry Street Apt B, Santa Cruz, CA, 95060
- Escalante, Martin$1.6598% confidence
4141 Los Feliz Unit 26, Los Angeles, CA, 90027
- Escalante, Martin$2.1698% confidence
400 West Baker Avenue E6, Fullerton, CA, 92832
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escalante, Martin$2.6298% confidence
129 North Salinas Boulevard, Donna, TX, 78537
Held by Rep Holdco Inc
Utility deposit (UT01) · Reported 2006 · ID 23175231
$366.55
#### North Fm ### # A, Donna, TX, 78537
Held by Midland Credit Mgt Inc
Vendor check (CK13) · Reported 2021 · ID 70024082
$366.54
1501 Hooks Avenue Pharmacy Weslaco, Donna, TX, 78537
Held by At&t Services Inc
Refund due (MS11) · Reported 2015 · ID 28183207
$366.46
1121 West Church Street, Donna, TX, 78537
Held by Onemain Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 95136428
$366.45
3 possible associated properties
At this address
- Flores, Octavio$139.9198% confidence
1121 West Church Street, Donna, TX, 78537
- Flores, Octavio$156.1998% confidence
1121 West Church Street, Donna, TX, 78537
- Flores, Josephine$120.0091% confidence
1121 West Church 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.
- Flores, Octavio$139.9198% confidence
PO Box 876, Donna, TX, 78537
Held by Physicians Lic
Other amount due under an insurance policy (IN07) · Reported 2012 · ID 17291666
$366.00