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
2212 Caceres Street, Donna, TX, 78537
Held by Hidalgo County District Clerk
Other court deposit (CT05) · Reported 2023 · ID 86632461
$475.00
344 Verde Circle, Donna, TX, 78537
Held by Ector County Clerk
Other court deposit (CT05) · Reported 2024 · ID 89743461
$475.00
1 possible associated property
At this address
- Hinojosa, Norma$100.0091% confidence
344 Verde Circle, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hinojosa, Norma$100.0091% confidence
$475.00
$475.00
$475.00
5 possible associated properties
Same owner name elsewhere
- Law Office Of Dennis Ramirez$285.00100% confidence
111 North 17th Street, Suite D, Donna, TX, 78537
- Law Office Of Dennis Ramirez$285.00100% confidence
111 Nth Street Suite D, Donna, TX, 78537
At this address
- Law Office Of Dennis Ramirez$475.0098% confidence
111 North 17th Street Suite D, Donna, TX, 78537
- Law Office Of Dennis Ramirez PLLC$950.0095% confidence
111 North 17th Street Suite D, Donna, TX, 78537
- Law Office Of Dennis Ramirez PLLC$475.0095% confidence
111 North 17th Street Suite D, 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.
- Law Office Of Dennis Ramirez$285.00100% confidence
$475.00
3 possible associated properties
At this address
- Law Office Of Dennis Ramirez PLLC$950.0098% confidence
111 North 17th Street Suite D, Donna, TX, 78537
- Law Office Of Dennis Ramirez$475.0095% confidence
111 North 17th Street Suite D, Donna, TX, 78537
- Law Office Of Dennis Ramirez$475.0095% confidence
111 North 17th Street Suite D, 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.
- Law Office Of Dennis Ramirez PLLC$950.0098% confidence
$475.00
5 possible associated properties
Same owner name elsewhere
- Law Office Of Dennis Ramirez$285.00100% confidence
111 North 17th Street, Suite D, Donna, TX, 78537
- Law Office Of Dennis Ramirez$285.00100% confidence
111 Nth Street Suite D, Donna, TX, 78537
At this address
- Law Office Of Dennis Ramirez$475.0098% confidence
111 North 17th Street Suite D, Donna, TX, 78537
- Law Office Of Dennis Ramirez PLLC$950.0095% confidence
111 North 17th Street Suite D, Donna, TX, 78537
- Law Office Of Dennis Ramirez PLLC$475.0095% confidence
111 North 17th Street Suite D, 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.
- Law Office Of Dennis Ramirez$285.00100% confidence
$474.93
6 possible associated properties
Same owner name elsewhere
- Guzman, Nora$1,039.0098% confidence
5206 Beaverbrook Drive, 00000
- Guzman, Nora$343.0098% confidence
153 Landons Way, Georgetown, TX, 78628
- Guzman, Nora$1,768.0398% confidence
46 Butternut Grove Place, Tomball, TX, 77375
At this address
- Guzman, Virginia$37.0291% confidence
544 South 17th Drive, Donna, TX, 78537
- Guzman, Virgina$110.0591% confidence
544 South 17th Drive, Donna, TX, 78537
- Guzman, Virgina$60.0091% confidence
544 South 17th 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.
- Guzman, Nora$1,039.0098% confidence
901 South Valley Veiw, Donna, TX, 78537
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020 · ID 67895489
$474.58
#### South Fm ###, Donna, TX, 78537
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2021 · ID 73404552
$474.13
116 North 10th Street, Donna, TX, 78537
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2018 · ID 56191901
$474.03
3 possible associated properties
At this address
- Donna, Isd$167.6898% confidence
116 North 10th Street, Donna, TX, 78537
- Donna, Isd$65.0098% confidence
116 North 10th Street, Donna, TX, 78537
- Donna, Isd$874.8198% confidence
116 North 10th Street, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Donna, Isd$167.6898% confidence
$474.01
1 possible associated property
At this address
- Garcia, Ebelia$184.3798% confidence
1004 Baize 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.
- Garcia, Ebelia$184.3798% confidence
##### Hermosa Vida Drive Lot ##, Donna, TX, 78537
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024 · ID 89614821
$474.00
551 Huisache Circle, Donna, TX, 78537
Held by Capital One
Accounts payable (MS08) · Reported 2023 · ID 87881118
$473.93
1 possible associated property
Same owner name elsewhere
- Arrendondo, Rodolfo$0.9298% confidence
11400 Tiara Street, North Hollywood, CA, 91601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arrendondo, Rodolfo$0.9298% confidence
$473.60
1 possible associated property
At this address
- Cazares, Martin$60.6598% confidence
1301 South Salinas, 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.
- Cazares, Martin$60.6598% confidence
PO Box 697, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 24359216
$473.03
3 possible associated properties
Same owner name elsewhere
- Mosher, R V$105.86100% confidence
PO Box 697, Donna, TX, 78537
- Mosher, R V$102.29100% confidence
PO Box 697, Donna, TX, 78537
- Mosher, R V$106.15100% confidence
PO Box 697, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mosher, R V$105.86100% confidence
$473.00
803 Meadow Drive, Donna, TX, 78537
Held by Wesco International Inc
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 62519754
$472.96
3 possible associated properties
Same owner name elsewhere
- Southwest, Communications$500.0098% confidence
P O Box 53417, Houston, TX, 77052
- Southwest, Communications$284.4098% confidence
C/o Chief Executive Officer PO Box 1161, Frisco, TX, 75034
- Southwest, Communications$373.0098% confidence
PO Box 15948, Austin, TX, 78761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Southwest, Communications$500.0098% confidence
PO Box 1935, Donna, TX, 78537
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 81146927
$471.91
3 possible associated properties
Same owner name elsewhere
- Rangel, Pascual$135.0098% confidence
00000
- Rangel, Pascual$54.1098% confidence
Rt 1 Box 324 A, Rio Hondo, TX, 78583
- Rangel, Pascual$64.3098% confidence
Route 1 Box 324 A, Rio Hondo, TX, 78583
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rangel, Pascual$135.0098% confidence
$471.65
1 possible associated property
At this address
- Vasquez, Omar$364.8891% confidence
1910 Miller 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.
- Vasquez, Omar$364.8891% confidence
PO Box 203, Donna, TX, 78537
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2019 · ID 57792017
$471.22
3 possible associated properties
Same owner name elsewhere
- Ochoa, Pilar$38.47100% confidence
P. O. Box 203, Donna, TX, 78537
- Ochoa, Pilar$62.38100% confidence
PO Box 203, Donna, TX, 78537
- Ochoa, Pilar$832.16100% confidence
PO Box 203, 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.
- Ochoa, Pilar$38.47100% confidence
6315 Mule Drive, Donna, TX, 78537
Held by U S Bank NA
Draft (CK05) · Reported 2024 · ID 93472853
$471.10
1 possible associated property
At this address
- Arenas, Cindy$33.8998% confidence
6315 Mule 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.
- Arenas, Cindy$33.8998% confidence
P O Box 697, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73375182
$470.39
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
$470.19
1 possible associated property
At this address
- Ramirez, Rosalinda$36.0098% confidence
4312 Fresno 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.
- Ramirez, Rosalinda$36.0098% confidence
TmcTX
P O Box 536, Donna, TX, 78537
Held by Terminix Bsc LLC
Accounts payable (MS08) · Reported 2017 · ID 47780751
$470.00
3811 Navajo Drive, Donna, TX, 78537
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2021 · ID 69062007
$470.00
3 possible associated properties
At this address
- Rodriguez, Melissa$466.0198% confidence
3811 Navajo Drive, Donna, TX, 78537
- Rodriguez, Melissa$426.0098% confidence
3811 Navajo Drive, Donna, TX, 78537
- Rodriguez, Melissa$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
3512 Malibu Drive, Donna, TX, 78537
Held by Certified Temp Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005 · ID 27142123
$469.95
715 South 22nd Street, Donna, TX, 78537
Held by Frost Bank
Checking account (AC01) · Reported 2023 · ID 89182899
$469.89
1 possible associated property
At this address
- Pena, Juan C$74.7495% confidence
715 South 22nd 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.
- Pena, Juan C$74.7495% confidence
2120 West Balli Drive, Donna, TX, 78537
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 47517880
$469.40
$469.04
3 possible associated properties
At this address
- Villegas, Manuel$168.8798% confidence
1703 South Avenue, Donna, TX, 78537
- Villegas, Manuel H$35.3095% confidence
1703 South Avenue, Donna, TX, 78537
- Villegas, Maria$168.8791% confidence
1703 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.
- Villegas, Manuel$168.8798% confidence
$468.85
2 possible associated properties
At this address
- Tovias, Jose Valentin$82.0095% confidence
414 Silver Court, Donna, TX, 78537
- Tovias, Jose Valentin$50.0095% confidence
414 Silver Court, 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.
- Tovias, Jose Valentin$82.0095% confidence
402 Pepper Tree Drive, Donna, TX, 78537
Held by Wellington Risk Ins Agency Inc
Co-owner on this record: Cuatro Mesquites Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 61308206
$468.47
3 possible associated properties
Same owner name elsewhere
- Torres, Lupita$5.9998% confidence
1238 West Cameron Avenue Apt 119, West Covina, CA, 91790
- Torres, Lupita$6.7898% confidence
Unknown, Azusa, CA, 91702
- Torres, Lupita$0.7198% confidence
2130 Harrison Avenue, San Diego, CA, 92113
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Lupita$5.9998% confidence
2306 Moodie Avenue, Donna, TX, 78537
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2015 · ID 8467376
$468.42
4 possible associated properties
Same owner name elsewhere
- Hernandez, JR Guadalupe$68.6098% confidence
10825 Birch Drive, La Porte, TX, 77571
- Hernandez, JR Guadalupe$55.4198% confidence
911 Gale, Houston, TX, 77009
- Hernandez, JR Guadalupe$44.8798% confidence
4826 Castle Path, San Antonio, TX, 78218
At this address
- Hernandez, JR Guadalupe$69.1598% confidence
2306 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.
- Hernandez, JR Guadalupe$68.6098% confidence
$468.20
5619 North Victoria Road, Donna, TX, 78537
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52661069
$466.71
6 possible associated properties
Same owner name elsewhere
- Banks, Douglas$1.2098% confidence
6254 Rose Lake Avenue, San Diego, CA, 92119
- Banks, Douglas$1.0098% confidence
11717 South Figueroa Street, Los Angeles, CA, 90061
- Banks, Douglas$6.8398% confidence
11717 South Figueroa Street, Los Angeles, CA, 90061
At this address
- Banks, Douglas$170.4398% confidence
5619 North Victoria Road, Donna, TX, 78537
- Banks, Douglas$60.0098% confidence
5619 North Victoria Road, Donna, TX, 78537
- Banks, Douglas L$70.3695% confidence
5619 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.
- Banks, Douglas$1.2098% confidence
3811 Navajo Drive, Donna, TX, 78537
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2021 · ID 69062003
$466.01
3 possible associated properties
At this address
- Rodriguez, Melissa$426.0098% 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$426.0098% confidence
3811 Navajo Drive, Donna, TX, 78537
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2021 · ID 69062014
$466.00
3 possible associated properties
At this address
- Rodriguez, Melissa$466.0198% confidence
3811 Navajo Drive, Donna, TX, 78537
- Rodriguez, Melissa$426.0098% confidence
3811 Navajo Drive, Donna, TX, 78537
- Rodriguez, Melissa$470.0098% confidence
3811 Navajo Drive, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Melissa$466.0198% confidence
PO Box 697, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 55314280
$465.99
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
424 North 10th Street, Donna, TX, 78537
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 3800639
$465.43
545 El Dora Road, Donna, TX, 78537
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2021 · ID 74225519
$465.42
2106 Benitez Street, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67535731
$465.14
6 possible associated properties
Same owner name elsewhere
- Cantu, Eustolio$79.75100% confidence
#### South Fm ###, Donna, TX, 78537
- Cantu, Eustolio$436.36100% confidence
2423 Walker Road, Donna, TX, 78537
- Cantu, Eustolio$395.22100% confidence
2423 Walker Road, Donna, TX, 78537
At this address
- Cantu, Eustolio$183.7798% confidence
2106 Benitez Street, Donna, TX, 78537
- Cantu, Eustolio$259.9598% confidence
2106 Benitez Street, Donna, TX, 78537
- Cantu, Eustolio$102.7698% confidence
2106 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.
- Cantu, Eustolio$79.75100% confidence
$464.91
602 Hooks Avenue Donna Tx 78537, Donna, TX, 78537
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2017 · ID 46969529
$464.75
PO Box 420, Donna, TX, 78537
Held by Onemain Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 90067735
$464.66
816 North Boulevard, Donna, TX, 78537
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90648623
$463.90
$463.90
Rose, ETX
##-# East Highway ## Trlr ##, Donna, TX, 78537
Held by Suburban Propane Partners LP
Accounts payable (MS08) · Reported 2016 · ID 8435760
$463.57
1104 De Los Rios Drive, Donna, TX, 78537
Held by Block Inc
Checking account (AC01) · Reported 2023 · ID 87142027
$463.05
C O Susan Fuller 1920 Lott Road, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86455406
$462.99
Rt 1 Box 1137, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 24376273
$461.51
3 possible associated properties
Same owner name elsewhere
- Fuentes, Evangelina$216.73100% confidence
DBA Crystal Liquor Store Route 1 Box 1137, Donna, TX, 78537
- Fuentes, Evangelina$240.67100% confidence
Rt 1 Box 1137, Donna, TX, 78537
- Fuentes, Evangelina$200.86100% confidence
Rt 1 Box 1137, 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.
- Fuentes, Evangelina$216.73100% confidence
521 North 17th Street, Donna, TX, 78537
Held by Qbe First Ins Agency
Insurance premium refund (IN05) · Reported 2018 · ID 52825963
$461.00
1 possible associated property
At this address
- Garcia, Juan Manuel$108.2395% confidence
521 North 17th Street, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Juan Manuel$108.2395% confidence
12216 Avila, Donna, TX, 78577
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018 · ID 56349559
$460.95
3 possible associated properties
Same owner name elsewhere
- Cabrera, Omar$0.7598% confidence
1315 Deturk Avenue, Santa Rosa, CA, 95404
- Cabrera, Omar$8.3998% confidence
1435 Alvarado Terrace Apt 203, Los Angeles, CA, 90006
- Cabrera, Omar$5.0098% confidence
2655 East Miraloma Way #102, Anaheim, CA, 92806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cabrera, Omar$0.7598% confidence
Esponza 2271, Donna, TX, 78571
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018 · ID 56388331
$460.95
1512 Grouse Avenue, Donna, TX, 78537
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018 · ID 56375231
$460.93
$460.92
1610 Hester Avenue, Donna, TX, 78537
Held by Rio Bank
Checking account (AC01) · Reported 2023 · ID 88769353
$460.67
3 possible associated properties
At this address
- Espinoza, Juan$25.0398% confidence
1610 Hester Avenue, Donna, TX, 78537
- Espinoza, Juan$25.0398% confidence
1610 Hester Avenue, Donna, TX, 78537
- Espinoza, Elizabeth M$25.0391% confidence
1610 Hester Avenue, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, Juan$25.0398% confidence
Casa Del Sol 400 North Val Verde Lot 131, Donna, TX, 78537
Held by Prosperity Bancshares Inc
Stock shares returned by the post office (SC08) · Reported 2023 · ID 87587497
$460.63
3 possible associated properties
Same owner name elsewhere
- Siltman, Kay$509.54100% confidence
Casa Del Sol 400 North Val Verde Lot 131, Donna, TX, 78537
- Siltman, Kay$67.07100% confidence
Casa Del Sol 400 North Val Verde Lot 131, Donna, TX, 78537
- Siltman, Kay$879.20100% confidence
Casa Del Sol 400 North Val Verde Lot 131, 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.
- Siltman, Kay$509.54100% confidence
PO Box 132, Donna, TX, 78537
Held by Texas Service Life Insurance Co
Co-owner on this record: Mendoza, Marcos
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86223401
$459.94
Rt 1, Donna, TX, 78537
Held by Apache Corp
Mineral royalties (MI02) · Reported 2007 · ID 15458318
$459.62
1 possible associated property
Same owner name elsewhere
- Brown, JR James/clara Alice$253.99100% confidence
Austin, TX, 78711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, JR James/clara Alice$253.99100% confidence
Rt 1 Box 145 B, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 55311045
$459.62
2712 Ortiz Circle, Donna, TX, 78537
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87673217
$459.59
$458.68
3 possible associated properties
Same owner name elsewhere
- Lugo, Baudelio$1.7298% confidence
2751 West 5th Street, San Bernardino, CA, 92410
- Lugo, Baudelio$2.5198% confidence
2751 West 5th Street, San Bernardino, CA, 92410
At this address
- Lugo, De Quiroga Corina$1,114.6091% confidence
223 West Minnesota 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.
- Lugo, Baudelio$1.7298% confidence
1400 West Business Highway 83, Donna, TX, 78537
Held by Mutual Of Omaha Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 94141321
$457.70
400 North Val Verde Road Lot 374, Donna, TX, 78537
Co-owner on this record: Farlow, Michael
ID 101325593
$457.17
400 North Val Verde Road Lot 374, Donna, TX, 78537
Co-owner on this record: Estate Of Michael Farlow
ID 101325593
$457.17
PO Box 1239, Donna, TX, 78537
Held by Insurance Auto Auctions & Affiliate
Accounts payable (MS08) · Reported 2020 · ID 65279694
$457.00
1 possible associated property
Same owner name elsewhere
- Danmar Autoplex LLC$373.19100% confidence
PO Box 1239 Donna Tx 78537, 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$373.19100% confidence
4408 Cordoba Circle West, Donna, TX, 78537
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84607657
$456.96
108 North 3rd Street Apt 19, Donna, TX, 78537
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022 · ID 81529020
$456.89
Box 490 Fm 493 And Mile 14, Donna, TX, 78537
Held by Ch Robinson Inc
Accounts payable (MS08) · Reported 2011 · ID 15446134
$456.75
3709 Navajo Road, Donna, TX, 78537
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016 · ID 40084828
$456.74
5 possible associated properties
Same owner name elsewhere
- Adame, Lorena$38.21100% confidence
12692 Bolivar Place, Garden Grove, CA, 92843
- Adame, Lorena$6.1598% confidence
10612 Hamden Avenue, Stanton, CA, 90680
- Adame, Lorena$0.8098% confidence
9332 Cerritos Avenue, Anaheim, CA, 92804
At this address
- Adame, Lorena$40.2498% confidence
3709 Navajo Road, Donna, TX, 78537
- Adame, Lorena$489.4698% confidence
3709 Navajo 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.
- Adame, Lorena$38.21100% confidence
3709 Navajo Road 84432, Donna, TX, 78537
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016 · ID 40084828
$456.74
425 South 11th Street, Donna, TX, 78537
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018 · ID 56354949
$456.47
1 possible associated property
At this address
- Jimenez, Victor$297.8291% confidence
425 South 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.
- Jimenez, Victor$297.8291% confidence
134 South Val Verde Road, Donna, TX, 78537
Held by Reserve Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 61836234
$455.42
8201 Beach Drive, Donna, TX, 78537
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020 · ID 66717807
$455.03
1 possible associated property
At this address
- Garcia, Pedro$53.6798% confidence
8201 Beach 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.
- Garcia, Pedro$53.6798% confidence
Rri-Box 1962, Donna, TX, 78537
Held by Avaya Inc Espp
Co-owner on this record: Williams, Doris E
Dividend (SC01) · Reported 2011 · ID 8585384
$455.00
Rri-Box 1962, Donna, TX, 78537
Held by Avaya Inc Espp
Co-owner on this record: Doris E Williams Rev Tr
Dividend (SC01) · Reported 2011 · ID 8585384
$455.00
1/4 Mile East Wood Avenue Concepcion Guerrero, Donna, TX, 78537
Held by Ncs Pearson Inc
Accounts payable (MS08) · Reported 2016 · ID 15511695
$455.00
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
602 North Victoria Road Lot # 92, Donna, TX, 78537
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2023 · ID 84107932
$454.71
PO Box 1235, Donna, TX, 78537
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022 · ID 81753542
$454.56
525 South 10th, Donna, TX, 78537
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2001 · ID 23451827
$454.52
408 Beech Avenue, Donna, TX, 78537
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 94980781
$454.45
2506 Peacock, Donna, TX, 78537
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2013 · ID 28126198
$454.30
PO Drawer C, Donna, TX, 78537
Held by Republic Underwriters Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006 · ID 32358294
$454.09
$452.94
$452.20
3 possible associated properties
At this address
- Jones, Mitch$1,645.5698% confidence
1603 Scobey Avenue, Donna, TX, 78537
- Jones, Mitchell Jay$220.0095% confidence
1603 Scobey Avenue, Donna, TX, 78537
- Jones, F L$98.2791% confidence
1603 Scobey 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.
- Jones, Mitch$1,645.5698% confidence
Rr 1 Box 392, Donna, TX, 78537
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 15231407
$451.71
1235 East Roosevelt Road 14, Donna, TX, 78537
Held by Ibc McAllen
Co-owner on this record: Moctezuma, De Mata Bertha
Checking account (AC01) · Reported 2018 · ID 52925865
$451.36
1235 East Roosevelt Road 14, Donna, TX, 78537
Held by Ibc McAllen
Co-owner on this record: Ramos, Kevin
Checking account (AC01) · Reported 2018 · ID 52925865
$451.36
602 North Victoria Road Lot 113, Donna, TX, 78537
Held by Security Svc Fcu
Savings account (AC02) · Reported 2017 · ID 26021246
$450.40
3008 Benitez Street, Donna, TX, 78537
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 95641250
$450.32
PetoseedTX
P O Box 532, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86468725
$450.05
526 South 10th Street, Donna, TX, 78537
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2004 · ID 17248052
$450.00
3 possible associated properties
Same owner name elsewhere
- Delacruz, Santos R$123.2998% confidence
2400 Douglas, Irving, TX, 75062
- Delacruz, Santos R$109.0198% confidence
306 East Paisano Drive # 490, El Paso, TX, 79901
At this address
- De La Cruz Santos R$127.9895% confidence
526 South 10th Street, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delacruz, Santos R$123.2998% confidence
2909 US Highway 83, Donna, TX, 78537
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2004 · ID 17251255
$450.00
4 possible associated properties
Same owner name elsewhere
- Sifuentes, Roy$3.8098% confidence
360 Vine Avenue, Upland, CA, 91786
- Sifuentes, Roy$0.8098% confidence
360 Vine Avenue, Upland, CA, 91786
- Sifuentes, Roy$50.9598% confidence
774 County Road 304, Floresville, TX, 78114
At this address
- Sifuentes, Roy$139.9898% confidence
2909 US 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.
- Sifuentes, Roy$3.8098% confidence
201 Beech Street, Donna, TX, 78537
Held by Allstate Property & Casualty Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 14143225
$450.00
1 possible associated property
At this address
- Ramos, Sonia$44.2998% confidence
201 Beech 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.
- Ramos, Sonia$44.2998% confidence
201 Beech Street 84604, Donna, TX, 78537
Held by Allstate Property & Casualty Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 14143225
$450.00
3 possible associated properties
Same owner name elsewhere
- Loncar And Associates$1,666.6798% confidence
PO Box 610489, Dallas, TX, 75261
- Loncar And Associates$2,501.0098% confidence
424 South Cesar Chavez Boulevard 95987, Dallas, TX, 75201
- Loncar And Associates$3,500.0098% confidence
??
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loncar And Associates$1,666.6798% confidence
8908 North Val Verde Road, Donna, TX, 78537
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2020 · ID 68621674
$450.00
3 possible associated properties
Same owner name elsewhere
- Cavazos, Alejandra$13.0098% confidence
21826 Clarkdale Avenue, Hawaiian Gardens, CA, 90716
- Cavazos, Alejandra$28.3098% confidence
3613 Northeast 23rd Avenue, Amarillo, TX, 79107
- Cavazos, Alejandra$50.3698% confidence
4609 Vermont Avenue, 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.
- Cavazos, Alejandra$13.0098% confidence
1916 Datiles Avenue, Donna, TX, 78537
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 70756137
$450.00
2 possible associated properties
At this address
- Gomez, Jackelyn$68.0191% confidence
1916 Datiles Avenue, Donna, TX, 78537
- Gomez, Jackelyn$41.2391% confidence
1916 Datiles 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.
- Gomez, Jackelyn$68.0191% confidence
$450.00
508 North 3rd Street Apy 2, Donna, TX, 78537
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2020 · ID 67936088
$449.76
$448.03
1 possible associated property
At this address
- Herrera, Kenia$51.0598% confidence
2712 Lissner 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.
- Herrera, Kenia$51.0598% confidence