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 14, 2026 · official state programs
Rt 1 Box 293, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 55308363
$447.26
401 Habanero Drive, Donna, TX, 78537
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019 · ID 60633301
$446.94
144 Elijah Avenue, Donna, TX, 78537
Held by Capital One NA
Accounts payable (MS08) · Reported 2022 · ID 80657096
$446.68
1 possible associated property
At this address
- Lozoya, Judith$29.0091% confidence
144 Elijah 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.
- Lozoya, Judith$29.0091% confidence
3811 Navajo Drive, Donna, TX, 78537
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2021 · ID 69062013
$446.01
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
2508 East Lissner, Donna, TX, 78537
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68489979
$446.00
$445.47
3 possible associated properties
Same owner name elsewhere
- Cedillo, Clarissa$57.8498% confidence
328 West Lomilo Avenue, Glendale, CA
- Cedillo, Clarissa$40.0098% confidence
7 Queensberry Drive, Ladera Ranch, CA, 92694
- Cedillo, Clarissa$69.4998% confidence
##### Blackhawk Boulevard ####, Friendswood, TX, 77546
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cedillo, Clarissa$57.8498% confidence
$445.45
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
Box 934, Donna, TX, 78537
Held by Avista Corp
Co-owner on this record: Snodgrass, George
Dividend reinvestment plan (SC19) · Reported 2008 · ID 39134745
$445.27
3 possible associated properties
Same owner name elsewhere
- Snodgrass, Richard F$239.50100% confidence
Box 934, Donna, TX, 78537
- Snodgrass, Richard F$594.7398% confidence
808 East Canton Road, Edinburg, TX, 78539
- Snodgrass, Richard F$713.6798% confidence
808 East Canton Road, Edinburg, TX, 78539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Snodgrass, Richard F$239.50100% confidence
Box 934, Donna, TX, 78537
Held by Avista Corp
Co-owner on this record: Snodgrass, Richard F
Dividend reinvestment plan (SC19) · Reported 2008 · ID 39134745
$445.27
3 possible associated properties
Same owner name elsewhere
- Snodgrass, George10 SHARES100% confidence
Box 934, Donna, TX, 78537
- Snodgrass, George10 SHARES100% confidence
Box 934, Donna, TX, 78537
- Snodgrass, George$307.17100% confidence
Box 934, 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.
- Snodgrass, George10 SHARES100% confidence
206 Beech Street, Donna, TX, 78537
Held by Plainscapital Bank
Savings account (AC02) · Reported 2023 · ID 84917070
$445.15
2523 King Drive, Donna, TX, 78537
Held by Capital One NA
Co-owner on this record: Rivera, H Rivera
Accounts payable (MS08) · Reported 2022 · ID 80656777
$443.95
3707 US Business Highway 83, Donna, TX, 78537
Held by Ssc Disbursement Co
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 80465809
$442.41
1 possible associated property
At this address
- Martinez, Angelique$29.1598% confidence
3707 US Business Highway 83, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Angelique$29.1598% confidence
$442.34
#### East Mile ## # # North, Donna, TX, 78537
Held by Ipfs Corp
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 77026972
$442.21
700 Vazquez Lane, Donna, TX, 78537
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2016 · ID 7920392
$442.16
524 North 11th Street, Donna, TX, 78537
Held by Progressive County Mutual Ins Co
Co-owner on this record: Americredit
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 25217406
$442.05
3 possible associated properties
At this address
- Green, Glenn L$346.4898% 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$346.4898% confidence
Garcia, Javier/maria E GarciaTX
1114 Laurel Drive, Donna, TX, 78596
Held by State Of Michigan
Miscellaneous outstanding check (MS16) · Reported 2001 · ID 15162662
$442.00
2412 Bonita Street, Donna, TX, 78537
Held by First Ntl Bank
Co-owner on this record: Perez, Guadalupe R
Checking account (AC01) · Reported 2006 · ID 23501590
$441.63
2412 Bonita Street, Donna, TX, 78537
Held by First Ntl Bank
Co-owner on this record: Reyes, Rafaela H G
Checking account (AC01) · Reported 2006 · ID 23501590
$441.63
3 possible associated properties
Same owner name elsewhere
- Perez, Guadalupe R$8.7898% confidence
337 West Part Avenue Apt East, El Cajon, CA, 92020
- Perez, Guadalupe R$10.2098% confidence
4139 Santa Rita Way, San Jose, CA, 95111
- Perez, Guadalupe R$942.0398% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Guadalupe R$8.7898% confidence
2313 Moodie Avenue, Donna, TX, 78537
Held by Edward D Jones & Co LP
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 70032188
$441.14
3 possible associated properties
At this address
- Robinson, Jeffrey$113.0898% confidence
2313 Moodie Avenue, Donna, TX, 78537
- Robinson, Jeffrey$307.8398% confidence
2313 Moodie Avenue, Donna, TX, 78537
- Robinson, Jeffrey$614.5698% confidence
2313 Moodie 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.
- Robinson, Jeffrey$113.0898% confidence
602 North Victoria Road # 180, Donna, TX, 78537
Held by Colonial Penn Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 62327469
$440.82
2605 Lissner Street, Donna, TX, 78537
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 7416070
$440.41
1 possible associated property
Same owner name elsewhere
- Perez, Rita V$39.2398% confidence
2500 Guerrero Drive Apt 1913, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Rita V$39.2398% confidence
513 Frontage Road #23, Donna, TX, 78537
Held by Nrg Energy Inc
Customer overpayment (MS05) · Reported 2021 · ID 72607113
$440.32
$440.11
1 possible associated property
At this address
- Mendoza, Ofelia$205.9198% confidence
2043 Ponciano 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.
- Mendoza, Ofelia$205.9198% confidence
101 Armstrong, Donna, TX, 78537
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68488993
$440.00
1 possible associated property
At this address
- Garza, Mario$587.9698% confidence
101 Armstrong, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garza, Mario$587.9698% confidence
$440.00
301 North 8th Street, Donna, TX, 78537
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022 · ID 81048413
$439.80
537 Eldora Road Apt 3, Donna, TX, 78537
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2017 · ID 47047760
$439.05
Rr 8 Box 4711, Donna, TX, 78537
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 26795134
$438.71
PO Box 347, Donna, TX, 78537
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2009 · ID 40019310
$437.77
3 possible associated properties
Same owner name elsewhere
- Salazar, Manuel R$104.5098% confidence
00000
- Salazar, Manuel R$104.5098% confidence
00000
- Salazar, Manuel R$200.0098% confidence
729 Porter Street, San Antonio, TX, 78210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salazar, Manuel R$104.5098% confidence
Rr 5 Box 669, Donna, TX, 78537
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53234557
$437.76
$437.70
Route 1 Box 1962, Donna, TX, 78537
Held by Avaya Inc Espp
Dividend (SC01) · Reported 2011 · ID 8589291
$437.50
711 South 22nd Street, Donna, TX, 78537
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021 · ID 71956547
$437.35
202 South 17th Drive, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 24357902
$436.72
3 possible associated properties
Same owner name elsewhere
- Vernon, Rosser Const$83.32100% confidence
PO Box 4033, McAllen, TX, 78501
- Vernon, Rosser Const$248.78100% confidence
PO Box 4033, McAllen, TX, 78501
- Vernon, Rosser Const$206.46100% confidence
PO Box 4033, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vernon, Rosser Const$83.32100% confidence
2305 Moodie Avenue, Donna, TX, 78537
Held by National Guardian Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 90654870
$436.39
1 possible associated property
At this address
- Guzman, Elida$47.4291% confidence
2305 Moodie 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.
- Guzman, Elida$47.4291% confidence
2423 Walker Road, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73368954
$436.36
6 possible associated properties
Same owner name elsewhere
- Cantu, Eustolio$183.77100% confidence
2106 Benitez Street, Donna, TX, 78537
- Cantu, Eustolio$259.95100% confidence
2106 Benitez Street, Donna, TX, 78537
- Cantu, Eustolio$79.75100% confidence
#### South Fm ###, Donna, TX, 78537
At this address
- Cantu, Eustolio$395.2298% confidence
2423 Walker Road, Donna, TX, 78537
- Cantu, Eustolio$319.9398% 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$183.77100% confidence
PO Box 1560, Donna, TX, 78537
Held by Vanderbilt Mortgage & Finance
Co-owner on this record: Arevalo, Bonni
Refund due (MS11) · Reported 2011 · ID 20618957
$434.81
3 possible associated properties
Same owner name elsewhere
- Arevalo, Rosalinda$347.73100% 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$347.73100% confidence
PO Box 1560, Donna, TX, 78537
Held by Vanderbilt Mortgage & Finance
Co-owner on this record: Arevalo, Rosalinda
Refund due (MS11) · Reported 2011 · ID 20618957
$434.81
2112 Benitez Street, Donna, TX, 78537
Held by Comerica Bank
Health savings account (AC09) · Reported 2024 · ID 91715875
$434.68
3 possible associated properties
Same owner name elsewhere
- Salazar, Rosalinda$141.0098% confidence
2202 89th Street, Lubbock, TX, 79423
- Salazar, Rosalinda$230.7698% confidence
207 East Shelby Suite C, Progreso, TX, 78579
- Salazar, Rosalinda$45.6198% confidence
327 Upland Crk, San Antonio, TX, 78245
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salazar, Rosalinda$141.0098% confidence
524 North Salinas Boulevard, Donna, TX, 78537
Held by Dr Pepper Seven Up Inc
Vendor check (CK13) · Reported 2016 · ID 33543451
$434.00
Rt 1 Box 293, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73369679
$433.97
Norma Alicia Flores & Rgv Motors Company LLCTX
813 Miller Attn Pronto 129, Donna, TX, 78537
ID 98299013
$433.66
Rr 1 Box 298 G, Donna, TX, 78537
Held by First Valley Bank
Checking account (AC01) · Reported 1998 · ID 24700000
$433.35
Maswoswes, Alternative PharmacyTX
311 North D Salinas Boulevard, Donna, TX, 78537
Held by Optumrx Pbm Of Maryland Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 85868547
$432.96
4 possible associated properties
Same owner name elsewhere
- Maswoswes, Alternative Pharmacy$75.8198% confidence
311 North D Salinas Boulevard, Houston, TX, 77015
At this address
- Maswoswes, Alternative Pharmacy$28.1498% confidence
311 North D Salinas Boulevard, Donna, TX, 78537
- Maswoswes, Alternative Pharmacy$88.2598% confidence
311 North D Salinas Boulevard, Donna, TX, 78537
- Maswoswes, Alternative Pharmacy$60.9798% confidence
311 North D Salinas Boulevard, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maswoswes, Alternative Pharmacy$75.8198% confidence
406 El Dora Road, Donna, TX, 78537
Held by Insurance Svc Co
Insurance premium refund (IN05) · Reported 2016 · ID 26823680
$432.23
$432.17
Co Susan J Vincent 136 Duncan Street, Donna, TX, 78537
Held by American Bankers Insurance Company Of Fl
Insurance premium refund (IN05) · Reported 2024 · ID 92745074
$431.85
1 possible associated property
Same owner name elsewhere
- Estate Of Sally Smith$348.0098% confidence
#### South Highway ### Apt 3112, Lewisville, TX, 75067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Sally Smith$348.0098% confidence
$431.76
$430.44
2 possible associated properties
Same owner name elsewhere
- De, Los Santos Eli$2.2898% confidence
3195 Pearl Avenue, San Jose, CA, 95121
- De, Los Santos Eli$245.6698% confidence
606 17th Street, Hondo, TX, 78861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Los Santos Eli$2.2898% confidence
300 South 1st Street Trlr 5, Donna, TX, 78537
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2007 · ID 40011547
$430.28
Rt 3 Box 380, Donna, TX, 78537
Held by Aetna Finance Co
Miscellaneous outstanding check (MS16) · Reported 1993 · ID 16302631
$430.24
#### North Fm ###, Donna, TX, 78537
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 53256076
$430.00
210 North Valley View Road, Donna, TX, 78537
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022 · ID 80237741
$429.77
3 possible associated properties
At this address
- Ortiz, Lidia$150.0098% confidence
210 North Valley View Road, Donna, TX, 78537
- Ortiz, Lidia$50.0098% confidence
210 North Valley View Road, Donna, TX, 78537
- Ortiz, Lidia$31.1998% confidence
210 North 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.
- Ortiz, Lidia$150.0098% confidence
2916 Benitez Street, Donna, TX, 78537
Held by Silver Oak Energy LLC
Mineral royalties (MI02) · Reported 2012 · ID 10189302
$429.46
3 possible associated properties
At this address
- Griffin, Lelia Hooks$44.0598% confidence
2916 Benitez Street, Donna, TX, 78537
- Griffin, Lelia Hooks$26.5398% confidence
2916 Benitez Street, Donna, TX, 78537
- Griffin, Lelia Hooks$45.9298% confidence
2916 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.
- Griffin, Lelia Hooks$44.0598% confidence
2916 Benitez Street, Donna, TX, 78537
Held by Silver Oak Energy LLC
Mineral royalties (MI02) · Reported 2012 · ID 10189308
$429.46
3 possible associated properties
At this address
- Hooks, Mary Z$25.3198% confidence
2916 Benitez Street, Donna, TX, 78537
- Hooks, Mary Z$26.6498% confidence
2916 Benitez Street, Donna, TX, 78537
- Hooks, Mary Z$45.9298% confidence
2916 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.
- Hooks, Mary Z$25.3198% confidence
109 West Business Highway 83 Site Lo 18, Donna, TX, 78537
Held by Piedmont Advantage Cu
Co-owner on this record: Stephens, Dee
Savings account (AC02) · Reported 2024 · ID 89743396
$429.00
402 South Valley View Road Apt 5, Donna, TX, 78537
Held by Bancorp Bank
Health savings account (AC09) · Reported 2020 · ID 65656518
$428.89
2023 Ruby Street, Donna, TX, 78537
Held by Hr&p Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 59817487
$428.20
Julissa L Solis Hernandez Or Gilberto MaTX
1517 Washington Drive, Donna, TX, 78537
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 94980213
$427.92
1 possible associated property
At this address
- Julissa L Solis Hernandez Or Gilberto Ma$160.7698% confidence
1517 Washington 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.
- Julissa L Solis Hernandez Or Gilberto Ma$160.7698% confidence
Rt 1 Box 103, Donna, TX, 78537
Held by Ameritech Corp
Underlying shares or outstanding certificates (SC12) · Reported 1996 · ID 14100764
$427.74
3 possible associated properties
Same owner name elsewhere
- Mastin, Hannah T$26.24100% confidence
Rt 1 Box 103, Donna, TX, 78537
- Mastin, Hannah T$27.68100% confidence
Rt 1 Box 103, Donna, TX, 78537
- Mastin, Hannah T$65.84100% confidence
Rt 1 Box 103, 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.
- Mastin, Hannah T$26.24100% confidence
Rt 1 Box 103, Donna, TX, 78537
Held by Ameritech Corp
Underlying shares or outstanding certificates (SC12) · Reported 1996 · ID 14100765
$427.74
3 possible associated properties
Same owner name elsewhere
- Mastin, Hannah T$26.24100% confidence
Rt 1 Box 103, Donna, TX, 78537
- Mastin, Hannah T$27.68100% confidence
Rt 1 Box 103, Donna, TX, 78537
- Mastin, Hannah T$65.84100% confidence
Rt 1 Box 103, 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.
- Mastin, Hannah T$26.24100% confidence
Rt 1 Box 293, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 60996181
$427.49
3811 Navajo Drive, Donna, TX, 78537
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2021 · ID 69062005
$426.00
3 possible associated properties
At this address
- Rodriguez, Melissa$466.0198% confidence
3811 Navajo Drive, Donna, TX, 78537
- Rodriguez, Melissa$470.0098% confidence
3811 Navajo Drive, Donna, TX, 78537
- Rodriguez, Melissa$477.0098% 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
2404 East Benitez, Donna, TX, 72537
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020 · ID 68164947
$425.85
PO Box 386, Donna, TX, 78537
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020 · ID 65850415
$425.67
2115 East Ridley, Donna, TX, 78537
Held by Texas State Technical College
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 59402090
$425.60
$425.35
1 possible associated property
At this address
- Reyna, Samantha$425.3591% confidence
410 North 16th 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.
- Reyna, Samantha$425.3591% confidence
$425.35
4 possible associated properties
Same owner name elsewhere
- Reyna, Samantha$1,161.0098% confidence
601 West 6th Street, Muleshoe, TX, 79347
- Reyna, Samantha$452.3598% confidence
1207 McCaulley Street, Sweetwater, TX, 79556
- Reyna, Samantha$367.1898% confidence
1700 Jackson Keller Apt 1208, San Antonio, TX, 78213
At this address
- Reyna, Joshua$425.3591% confidence
410 North 16th 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.
- Reyna, Samantha$1,161.0098% confidence
123 South Olivarez Street, Donna, TX, 78537
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021 · ID 71956960
$425.19
$424.96
$424.74
3 possible associated properties
Same owner name elsewhere
- Estrada, April$8.6098% confidence
11475 Central Avenue Apt 100, Chino, CA, 91710
- Estrada, April$4.6398% confidence
14067 Diamond Street, Hesperia, CA, 92344
- Estrada, April—98% confidence
2036 Stonewyck Avenue, Kannapolis
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estrada, April$8.6098% confidence
1302 Cortez Street, Donna, TX, 78537
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73120441
$424.62
PO Box 136, Donna, TX, 78537
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017 · ID 9935927
$424.19
2308 Broadway Street, Donna, TX, 78537
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2010 · ID 31146841
$423.48
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 2018 · ID 55309109
$423.05
$422.96
P O Box 967 Accounts Payable, Donna, TX, 78537
Held by Trueblue Inc
Accounts payable (MS08) · Reported 2012 · ID 39235834
$422.00
1 possible associated property
Same owner name elsewhere
- Victoria, Steel And Supply$593.48100% confidence
PO Box 967 Accounts Payable, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Victoria, Steel And Supply$593.48100% confidence
$421.90
##### Fm ###, Donna, TX, 78537
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2018 · ID 51264794
$420.58
$420.51
$420.14
508 South 20th Street, Donna, TX, 78537
Held by Unity Financial Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 8693984
$420.00
1555 East Anderson Road, Donna, TX, 78537
Held by Plainscapital Bank
Co-owner on this record: Abrego, Maria Irene Ortiz
Other outstanding official check (CK15) · Reported 2021 · ID 72602412
$419.82
1555 East Anderson Road, Donna, TX, 78537
Held by Plainscapital Bank
Co-owner on this record: Garcia, Omar
Other outstanding official check (CK15) · Reported 2021 · ID 72602412
$419.82
P O Box 697, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 24379289
$419.64
3 possible associated properties
Same owner name elsewhere
- Mosher, R V$630.08100% confidence
PO Box 697, Donna, TX, 78537
- Mosher, R V$473.03100% confidence
PO Box 697, Donna, TX, 78537
- Mosher, R V$335.98100% 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$630.08100% confidence
$419.24
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
$418.98
2 possible associated properties
Same owner name elsewhere
- Sosa, Virgina$3.0098% confidence
9152 Longden Avenue, Temple City, CA, 91780
- Sosa, Virgina$28.5498% confidence
2528 Waterloo Lane, Mesquite, TX, 75181
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sosa, Virgina$3.0098% confidence
1517 Road Runner Street, Donna, TX, 78537
Held by Rally Credit Union
Savings account (AC02) · Reported 2023 · ID 88393229
$418.53
PO Box 1314, Donna, TX, 78537
Held by Comerica Bank
Health savings account (AC09) · Reported 2023 · ID 83231018
$418.38
Big Valley Tr Park 12 109 Bus Highway 83W, Donna, TX, 78537
Held by Coca Cola Bottling Co
Co-owner on this record: Bertholf, Dorothy L
Dividend (SC01) · Reported 2008 · ID 19461770
$418.00
3 possible associated properties
Same owner name elsewhere
- Bertholf, Carl W$1,020.40100% confidence
Big Valley Tr Park 12 109 Bus Highway 83W, Donna, TX, 78537
- Bertholf, Carl W80 SHARES100% confidence
Big Valley Tr Park 12 109 Bus Highway 83W, Donna, TX, 78537
- Bertholf, Carl W$30.00100% confidence
Big Valley Tr Park 12 109 Bus Highway 83W, 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.
- Bertholf, Carl W$1,020.40100% confidence
Big Valley Tr Park 12 109 Bus Highway 83W, Donna, TX, 78537
Held by Coca Cola Bottling Co
Co-owner on this record: Bertholf, Carl W
Dividend (SC01) · Reported 2008 · ID 19461770
$418.00
3 possible associated properties
Same owner name elsewhere
- Bertholf, Dorothy L$1,020.40100% confidence
Big Valley Tr Park 12 109 Bus Highway 83W, Donna, TX, 78537
- Bertholf, Dorothy L80 SHARES100% confidence
Big Valley Tr Park 12 109 Bus Highway 83W, Donna, TX, 78537
- Bertholf, Dorothy L$30.00100% confidence
Big Valley Tr Park 12 109 Bus Highway 83W, 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.
- Bertholf, Dorothy L$1,020.40100% confidence
408 South Avenue, Donna, TX, 78537
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022 · ID 78299530
$418.00
1 possible associated property
At this address
- Garza, Tomas$119.8291% confidence
408 South 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.
- Garza, Tomas$119.8291% confidence
6517 Joshua Drive, Donna, TX, 78537
Held by South Texas Health System
Refund due (MS11) · Reported 2024 · ID 90646945
$418.00
2 possible associated properties
At this address
- Hiracheta, Leobardo$122.5098% confidence
6517 Joshua Drive, Donna, TX, 78537
- Hiracheta, Leobardo$135.0098% confidence
6517 Joshua 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.
- Hiracheta, Leobardo$122.5098% confidence
410 Aiden Avenue, Donna, TX, 78537
Held by Minnesota Department Of Revenue
Co-owner on this record: Monserrat, Mendoza
Refund due (MS11) · Reported 2018 · ID 55639375
$417.40
410 Aiden Avenue, Donna, TX, 78537
Held by Minnesota Department Of Revenue
Co-owner on this record: Barron, Francisco
Refund due (MS11) · Reported 2018 · ID 55639375
$417.40
425 Ortiz Circle, Donna, TX, 78537
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68010938
$416.67
3 possible associated properties
Same owner name elsewhere
- Zamarripa, Alejandro$1.0098% confidence
373 Miramont Street, Rialto, CA, 92376
- Zamarripa, Alejandro$8.4098% confidence
1295 Kensey Avenue, Petaluma, CA, 94954
- Zamarripa, Alejandro$0.9698% confidence
2547 East 57th Street, Huntington Pk, CA, 90255
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamarripa, Alejandro$1.0098% confidence
PO Box 994, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 24358669
$416.05
P O Box 967, Donna, TX, 78537
Held by Alamo Concrete Products Ltd
Accounts payable (MS08) · Reported 2008 · ID 28084075
$415.75
3 possible associated properties
Same owner name elsewhere
- Victoria Steel & Supply$208.50100% confidence
PO Box Drawer C, Donna, TX, 78537
- Victoria Steel & Supply$181.37100% confidence
PO Drawer C, Donna, TX, 78537
- Victoria Steel & Supply$413.70100% confidence
Attn Gloria PO Box Drawer C, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Victoria Steel & Supply$208.50100% confidence
$415.54
5 possible associated properties
Same owner name elsewhere
- Gonzalez, Nazario$0.2598% confidence
6854 Brenner Avenue, Buena Park, CA, 90621
- Gonzalez, Nazario$0.3998% confidence
6854 Brenner Avenue, Buena Park, CA, 90621
- Gonzalez, Nazario$6.3498% confidence
00000
At this address
- Gonzalez, Jesus$134.6291% confidence
4770 North Victoria Road, Donna, TX, 78537
- Gonzalez, Guadalupe$30.0091% confidence
4770 North Victoria 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, Nazario$0.2598% confidence