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 11, 2026 · official state programs
432 South 17th SR, Donna, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23336356
$5,000.00
$5,000.00
$5,000.00
P.o. Box 518, Donna, TX, 78537
Held by Hidalgo County District Clerk
Other court deposit (CT05) · Reported 2019 · ID 60899802
$4,950.00
3 possible associated properties
Same owner name elsewhere
- Eberle Materials Inc$965.09100% confidence
PO Box 1028, Donna, TX, 78537
- Eberle Materials Inc$110.30100% confidence
C/o Attn Mary Trevino P O Box 1028, Donna, TX, 78537
- Eberle Materials Inc$194.14100% confidence
PO Box 1028, 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.
- Eberle Materials Inc$965.09100% confidence
$4,937.61
3 possible associated properties
At this address
- Hernandez, Elvira$44.6191% confidence
1412 Mile 10 North, Donna, TX, 78537
- Hernandez, JR Antonio$200.0091% confidence
1412 Mile 10 North, Donna, TX, 78537
- Hernandez, Elvira$74.0091% confidence
1412 Mile 10 North, 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, Elvira$44.6191% confidence
416 Casiano Street, Donna, TX, 78537
Held by Cypress Texas Ins Co
Co-owner on this record: Cantu, Yanira
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 60295004
$4,910.07
416 Casiano Street, Donna, TX, 78537
Held by Cypress Texas Ins Co
Co-owner on this record: Pedraza, Jesus
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 60295004
$4,910.07
1 possible associated property
Same owner name elsewhere
- Cantu, Yanira$35.3398% confidence
119 West Hermosa Drive 7, Rio Grande City, TX, 78582
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cantu, Yanira$35.3398% confidence
529 South 18th Street, Donna, TX, 78537
Held by Jhusa
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 62016321
$4,901.72
Rr 8 Box 15055, Donna, TX, 78537
Held by Frost Ntl Bank
Co-owners on this record: Gilbertson, Dianne Marie, Gilbertson, Jeffrey
Matured certificate of deposit (AC03) · Reported 2012 · ID 23586998
$4,834.51
$4,800.00
PO Box 1251, Donna, TX, 78537
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2023 · ID 85512695
$4,779.20
2313 Moodie Avenue, Donna, TX, 78537
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 71554784
$4,765.88
1 possible associated property
At this address
- Estate Of Jeff Robinson The$5,896.1798% 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.
- Estate Of Jeff Robinson The$5,896.1798% confidence
1107 South Val Verde Road, Donna, TX, 78537
Held by Security First Fcu
Savings account (AC02) · Reported 2018 · ID 54070444
$4,665.09
4 possible associated properties
Same owner name elsewhere
- Prothero, Burdette$5,113.1598% confidence
12538 Country Arbor Lane, Houston, TX, 77041
- Prothero, Burdette$13,167.9398% confidence
12538 Country Arbor Lane, Houston, TX, 77041
- Prothero, Burdette$377.4498% confidence
12538 Country Arbor Lane, Houston, TX, 77041
At this address
- Prothero, Shirley$1,275.5291% confidence
1107 South Val Verde Road, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prothero, Burdette$5,113.1598% confidence
$4,628.97
PO Box 967, Donna, TX, 78537
Held by El Paso Corp
Dividend (SC01) · Reported 2008 · ID 37111393
$4,624.25
3 possible associated properties
Same owner name elsewhere
- Morales, Gloria G$1,961.40100% confidence
1604 Hester, Donna, TX, 78537
- Morales, Gloria G$13,157.13100% confidence
1604 Hester, Donna, TX, 78537
- Morales, Gloria G$405.12100% confidence
1604 Hester, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Gloria G$1,961.40100% confidence
310 Hester Avenue Trlr 110, Donna, TX, 78537
Held by Capital One
Customer overpayment (MS05) · Reported 2023 · ID 87997597
$4,609.29
Abisai, Rangel Herrera UzielTX
844 Maiz Street, Donna, TX, 78537
Co-owner on this record: Regional Acceptance Corp
ID 100500975
$4,606.70
$4,606.70
504 South 17th Street, Donna, TX, 78537
Held by Pathward
Other outstanding official check (CK15) · Reported 2024 · ID 93377121
$4,571.30
1 possible associated property
Same owner name elsewhere
- Alonso, De Garcia Brenda$329.61100% confidence
506 South 17th Street, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alonso, De Garcia Brenda$329.61100% confidence
$4,458.31
6 possible associated properties
Same owner name elsewhere
- Munoz, Vicente$45.8898% confidence
1602 Ursuline, Bryan, TX, 77803
- Munoz, Vicente$800.6498% confidence
1602 Ursuline, Bryan, TX, 77803
- Munoz, Vicente$335.0098% confidence
TX, 00000
At this address
- Munoz, Vicente$76.0498% confidence
1108 Silver Avenue, Donna, TX, 78537
- Munoz, Vicente$140.0098% confidence
1108 Silver Avenue, Donna, TX, 78537
- Munoz, Vicente$250.2798% confidence
1108 Silver 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.
- Munoz, Vicente$45.8898% confidence
$4,458.31
3 possible associated properties
At this address
- Munoz, Valerie$168.3798% confidence
1108 Silver Avenue, Donna, TX, 78537
- Munoz, Valerie Michell$138.7895% confidence
1108 Silver Avenue, Donna, TX, 78537
- Munoz, Ruth$48.4991% confidence
1108 Silver 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.
- Munoz, Valerie$168.3798% confidence
Rgv Chapter Of The Amer Safe DepTX
PO Drawer D, Donna, TX, 78537
Held by Ibc McAllen
Checking account (AC01) · Reported 2005 · ID 26548079
$4,391.09
PO Box 765, Donna, TX, 78537
Held by Reliable Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 76370454
$4,356.70
300 South 1st Street #60, Donna, TX, 78537
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2014 · ID 23590236
$4,305.84
#### East Mile ## #/# North, Donna, TX, 78537
Held by Corteva Inc.
Vendor check (CK13) · Reported 2021 · ID 68934278
$4,275.00
P O Box 967, Donna, TX, 78537
Held by Ibc McAllen
Co-owners on this record: Morales, Gloria, Morales, Joseph
Pension or profit-sharing funds (MS14) · Reported 2022 · ID 78199483
$4,266.03
$4,199.47
Life Skills Therapeutic Services LLCTX
5514 East Pecan Drive, Donna, TX, 78537
Held by Plainscapital Bank
Checking account (AC01) · Reported 2023 · ID 84916870
$4,189.72
116 Swallow, Donna, TX, 78537
Held by Sunrise Banks
Other outstanding official check (CK15) · Reported 2014 · ID 15512710
$4,144.05
Dominguez, De Villarreal MariaTX
2606 Xalapa Street, Donna, TX, 78537
Held by Ibc McAllen
Co-owner on this record: Zamora, Rosalinda
Checking account (AC01) · Reported 2020 · ID 64670551
$4,128.75
$4,111.60
3 possible associated properties
Same owner name elsewhere
- Garcia, Manuelita$0.0998% confidence
437 Cotton Avenue, Buttonwillow, CA, 93206
- Garcia, Manuelita$0.1098% confidence
5100 Quail Run Road Apt 611, Riverside, CA, 92507
- Garcia, Manuelita$69.1898% confidence
18802 Cairo Avenue, Carson, CA, 90746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Manuelita$0.0998% confidence
PO Box 962, Donna, TX, 78537
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 68681583
$4,066.12
PO Box 814, Donna, TX, 78537
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 68681583
$4,066.12
Don & Franks Lawn Garden EquiTX
Rt # Box #### North Epwy ##, Donna, TX, 78537
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2003 · ID 5863671
$4,041.44
2901 North Hutto Road, Donna, TX, 78537
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019 · ID 60632616
$4,038.64
2410 Moodie Avenue, Donna, TX, 78537
Held by Fifth Third Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76252344
$4,021.29
P O Box 374, Donna, TX, 78537
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022 · ID 78315980
$4,008.50
P O Box 967, Donna, TX, 78537
Held by Ibc McAllen
Pension or profit-sharing funds (MS14) · Reported 2022 · ID 78199484
$4,003.33
$4,000.00
$3,911.13
1 possible associated property
Same owner name elsewhere
- Estate Of Marjorie Hollis$84.3098% confidence
1202 South Border Avenue Apt 508, Weslaco, TX, 78596
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Marjorie Hollis$84.3098% confidence
$3,895.32
Rt 1 Box 290, Donna, TX, 78537
Held by Inter Ntl Bank
Savings account (AC02) · Reported 2006 · ID 27687797
$3,881.23
512 North 6th Street, Donna, TX, 78537
Held by International Bank Of Commerce
Matured certificate of deposit (AC03) · Reported 2007 · ID 26583624
$3,861.75
8163 Acasia Cr, Donna, TX, 78537
Held by Student Assurance Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 56853497
$3,827.95
1 possible associated property
At this address
- Ochoa, Tomas$45.0098% confidence
8163 Acasia Cr, 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, Tomas$45.0098% confidence
322 Ortiz Circle, Donna, TX, 78537
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014 · ID 20285074
$3,790.05
1 possible associated property
At this address
- Zamora, Gracie$35.3198% confidence
322 Ortiz 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.
- Zamora, Gracie$35.3198% confidence
Rr 1 Box 14025, Donna, TX, 78537
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3684998
$3,664.33
2 possible associated properties
Same owner name elsewhere
- Burgener, J Kenneth$43.04100% confidence
Rr 1 Box 14025, Donna, TX, 78537
- Burgener, J Kenneth$45.46100% confidence
Rt 8 Box 14041, 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.
- Burgener, J Kenneth$43.04100% confidence
3010 Lissner Avenue, Donna, TX, 78537
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2012 · ID 11926147
$3,655.00
1919 Grunwald Street, Donna, TX, 78537
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023 · ID 87615031
$3,633.78
1 possible associated property
At this address
- Sifuentes, Gloria$134.8691% confidence
1919 Grunwald 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.
- Sifuentes, Gloria$134.8691% confidence
Donna, TX, 78537
Held by Wilco Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012 · ID 501537
$3,626.69
2308 Benitez Street, Donna, TX, 78537
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 5730374
$3,613.66
2 possible associated properties
At this address
- Villarreal, Ramiro V$26.0495% confidence
2308 Benitez Street, Donna, TX, 78537
- Villarreal, Ramiro V$1,556.0995% confidence
2308 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.
- Villarreal, Ramiro V$26.0495% confidence
PO Box 823, Donna, TX, 78537
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53234622
$3,590.01
101 Expressway 83, Donna, TX, 78537
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84739410
$3,589.13
1 possible associated property
At this address
- Ron Hoover Companies Of Donna$541.2591% confidence
101 Expressway 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.
- Ron Hoover Companies Of Donna$541.2591% confidence
1604 Hester, Donna, TX, 78537
Held by International Bank Of Commerce
Checking account (AC01) · Reported 2006 · ID 26580464
$3,583.29
3 possible associated properties
At this address
- Morales, Gloria G$1,961.4095% confidence
1604 Hester, Donna, TX, 78537
- Morales, Gloria G$13,157.1395% confidence
1604 Hester, Donna, TX, 78537
- Morales, Gloria G$405.1295% confidence
1604 Hester, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Gloria G$1,961.4095% confidence
320 Lunar Drive, Donna, TX, 78537
Held by First National Bank Texas
Co-owner on this record: Morin, Alonza
Cashier’s check (CK01) · Reported 2024 · ID 96331556
$3,482.77
320 Lunar Drive, Donna, TX, 78537
Held by First National Bank Texas
Co-owner on this record: Montoya, Maria
Cashier’s check (CK01) · Reported 2024 · ID 96331556
$3,482.77
300 South 1st Street Trlr 22, Donna, TX, 78537
Held by Wells Fargo Bank NA
Matured certificate of deposit (AC03) · Reported 2017 · ID 40140889
$3,478.91
913 Clyde Street, Donna, TX, 78537
Held by Pronto Gen Agency Ltd
Co-owner on this record: Regional, Acceptance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 75284217
$3,446.79
606 South 22nd Street, Donna, TX, 78537
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2015 · ID 23592131
$3,436.00
1 possible associated property
At this address
- Gonzalez, Crystal$25.3691% confidence
606 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.
- Gonzalez, Crystal$25.3691% confidence
$3,434.14
4 possible associated properties
Same owner name elsewhere
- Ocanas, Jose$96.51100% confidence
3000 Cypress Street, Donna, TX, 78537
- Ocanas, Jose$800.00100% confidence
212 South 2nd Street, Donna, TX, 78537
- Ocanas, Jose$610.8698% confidence
At this address
- Ocanas, Jose$125.0798% confidence
2207 Caceres 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.
- Ocanas, Jose$96.51100% confidence
C/o Russell V Dargel JR Pres Rr 1 Box 124, Donna, TX, 78537
Held by Aes Corp
Unexchanged stock of a successor company (SC10) · Reported 2008 · ID 19141561
$3,408.22
2 possible associated properties
Same owner name elsewhere
- Dargel Boatworks Inc$38.19100% confidence
C/o Russell V Dargel JR Pres Rr 1 Box 124, Donna, TX, 78537
- Dargel Boatworks Inc$38,950.10100% confidence
Rte 1 Box 124, 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.
- Dargel Boatworks Inc$38.19100% confidence
P O Drawer C, Donna, TX, 78537
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 1998 · ID 27939500
$3,405.00
1 possible associated property
Same owner name elsewhere
- Victoria Steel Supply Inc$89.85100% confidence
PO Box 967, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Victoria Steel Supply Inc$89.85100% confidence
2313 Moodie Avenue, Donna, TX, 78537
Held by Austin Telco Federal Credit Union
Co-owner on this record: Robinson, Araceli
Matured certificate of deposit (AC03) · Reported 2022 · ID 81455607
$3,368.66
3 possible associated properties
At this address
- Robinson, Jeffrey$441.1498% confidence
2313 Moodie Avenue, Donna, TX, 78537
- Robinson, Jeffrey$614.5698% confidence
2313 Moodie Avenue, Donna, TX, 78537
- Robinson, Jeffrey$2,809.1798% 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$441.1498% confidence
2313 Moodie Avenue, Donna, TX, 78537
Held by Austin Telco Federal Credit Union
Co-owner on this record: Robinson, Jeffrey
Matured certificate of deposit (AC03) · Reported 2022 · ID 81455607
$3,368.66
6 possible associated properties
Same owner name elsewhere
- Robinson, Araceli$6.0098% confidence
1838 East Appleton Street Apt 1, Long Beach, CA, 90802
- Robinson, Araceli$0.8198% confidence
723 Collins Drive, Travis Afb, CA, 94535
- Robinson, Araceli$356.7198% confidence
1120 1/4 South Normandie Avenue, Los Angeles, CA, 90006
At this address
- Robinson, Araceli$25.0098% confidence
2313 Moodie Avenue, Donna, TX, 78537
- Robinson, Jeffrey$441.1491% confidence
2313 Moodie Avenue, Donna, TX, 78537
- Robinson, Jeffrey$614.5691% 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, Araceli$6.0098% confidence
2313 Moodie Avenue, Donna, TX, 78537
Held by Austin Telco Federal Credit Union
Co-owner on this record: Robinson, Jeffrey
Matured certificate of deposit (AC03) · Reported 2022 · ID 81455609
$3,368.66
3 possible associated properties
At this address
- Robinson, Alicia$25.0098% confidence
2313 Moodie Avenue, Donna, TX, 78537
- Robinson, Jeffrey$441.1491% confidence
2313 Moodie Avenue, Donna, TX, 78537
- Robinson, Jeffrey$614.5691% 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, Alicia$25.0098% confidence
2313 Moodie Avenue, Donna, TX, 78537
Held by Austin Telco Federal Credit Union
Co-owner on this record: Robinson, Alicia
Matured certificate of deposit (AC03) · Reported 2022 · ID 81455609
$3,368.66
3 possible associated properties
At this address
- Robinson, Jeffrey$441.1498% confidence
2313 Moodie Avenue, Donna, TX, 78537
- Robinson, Jeffrey$614.5698% confidence
2313 Moodie Avenue, Donna, TX, 78537
- Robinson, Jeffrey$2,809.1798% 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$441.1498% confidence
$3,348.72
1 possible associated property
At this address
- Hernandez, Jesus$126.4991% confidence
1311 Coyote 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.
- Hernandez, Jesus$126.4991% confidence
#### Fm ### PO Box 765, Donna, TX, 78537
Held by Western & Southern Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 76378418
$3,347.51
$3,339.58
4 possible associated properties
Same owner name elsewhere
- Rojas, JR Jose$650.7998% confidence
P O Box 3, Raymondville, TX, 78580
- Rojas, JR Jose$476.5598% confidence
1204 Susan Lane, Fort Worth, TX, 76120
- Rojas, JR Jose$70.5298% confidence
Rt 2 Box 668 B, Raymondville, TX, 78580
At this address
- Rojas, Jose$128.4898% confidence
6406 Santa Lucia 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.
- Rojas, JR Jose$650.7998% confidence
PO Box 967, Donna, TX, 78537
Held by Valero Energy Corporation
Dividend (SC01) · Reported 2024 · ID 94510182
$3,308.48
Law Office Of Michael J GarzaTX
3004 Cazares, Donna, TX, 78537
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Coronado, Virgilio
Expense check (CK10) · Reported 2020 · ID 62998113
$3,294.80
1 possible associated property
Same owner name elsewhere
- Law Office Of Michael J Garza$12,076.1498% confidence
6521 North 10th Street Suite F, McAllen, TX, 78504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Law Office Of Michael J Garza$12,076.1498% confidence
3004 Cazares, Donna, TX, 78537
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Law Office Of Michael J Garza
Expense check (CK10) · Reported 2020 · ID 62998113
$3,294.80
2701 East Highway 83, Donna, TX, 78537
Held by First Valley Bank
Checking account (AC01) · Reported 1997 · ID 24699901
$3,276.60
3 possible associated properties
Same owner name elsewhere
- Vasquez, Hector A$3.9998% confidence
118 Buena Vista Park, Soledad, CA, 93960
- Vasquez, Hector A$6.8798% confidence
1475 Hawes Street Apt B, San Francisco, CA, 94124
- Vasquez, Hector A$0.0198% confidence
PO Box 211347, Chula Vista, CA, 91921
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vasquez, Hector A$3.9998% confidence
$3,204.67
810 Apache Drive, Donna, TX, 78537
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2010 · ID 38822451
$3,203.64
$3,195.62
602 North Victoria Road Mh 251, Donna, TX, 78537
Held by First Ntl Bank Of Omaha
Matured certificate of deposit (AC03) · Reported 2019 · ID 60898574
$3,179.60
115 South 12th Street, Donna, TX, 78537
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018 · ID 55390983
$3,133.20
3 possible associated properties
At this address
- Macias, Armando$97.6698% confidence
115 South 12th Street, Donna, TX, 78537
- Macias, Maria$102.6591% confidence
115 South 12th Street, Donna, TX, 78537
- Macias, Maria G$99.9391% confidence
115 South 12th 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.
- Macias, Armando$97.6698% confidence
Santana Cantu Property Investments LLCTX
1001 East Business 83, Donna, TX, 78537
Held by Old Republic National Title Ins
Escrow funds (CT01) · Reported 2018 · ID 55697987
$3,125.00
1 possible associated property
At this address
- Santana Cantu Property Investments LLC$2,500.0098% confidence
1001 East Business 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.
- Santana Cantu Property Investments LLC$2,500.0098% confidence
$3,117.05
$3,108.39
120 Tranquility Drive, Donna, TX, 78537
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91370231
$3,088.73
3 possible associated properties
Same owner name elsewhere
- Ortiz, Ramirez Maria$2.3098% confidence
21133 Hicks Street, Perris, CA, 92570
- Ortiz, Ramirez Maria$65.3498% confidence
9900 Capitol View Drive, Austin, TX, 78747
- Ortiz, Ramirez Maria$3,140.4498% confidence
10227 Hunters Pond, San Antonio, TX, 78224
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Ramirez Maria$2.3098% confidence
701 North Main Street Suite B, Donna, TX, 78537
Held by Superior Healthplan Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 47542792
$3,083.77
1 possible associated property
At this address
- Jerry, Castilleja MD$545.8098% confidence
701 North Main Street Suite B, 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.
- Jerry, Castilleja MD$545.8098% confidence
$3,070.81
#### East Highway ## ####, Donna, TX, 78537
Held by Loyal Amer Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 85709856
$3,059.49
$3,055.00
6 possible associated properties
Same owner name elsewhere
- Michael A Flores MD Pa$100.00100% confidence
702 East Expy 83 Suite A-5, Donna, TX, 78537
- Michael A Flores MD Pa$150.00100% confidence
702 East Expy 83 Suite A-5, Donna, TX, 78537
- Michael A Flores MD Pa$150.00100% confidence
102 North Salinas Boulevard Suite B, Donna, 78537
At this address
- Michael A Flores MD Pa$67.6898% confidence
102 North Salinas Boulevard Suite B, Donna, TX, 78537
- Michael A Flores MD Pa$52.8698% confidence
102 North Salinas Boulevard Suite B, Donna, TX, 78537
- Michael A Flores MD Pa$100.0098% confidence
102 North Salinas Boulevard Suite B, 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.
- Michael A Flores MD Pa$100.00100% confidence
PO Box 1622, Donna, TX, 78537
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2021 · ID 69054455
$3,052.23
718 South Salinas Boulevard, Donna, TX, 78537
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2024 · ID 94759497
$3,033.89
519 North Main, Donna, TX, 78537
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 14969609
$3,032.66
519 North Main 88963, Donna, TX, 78537
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 14969609
$3,032.66
3 possible associated properties
Same owner name elsewhere
- Aguirre, Felix$0.8098% confidence
12542 Blackthorn Street, Garden Grove, CA, 92840
- Aguirre, Felix$9.7398% confidence
224 South Lyon Apt 13, Santa Ana, CA, 92701
- Aguirre, Felix$2.1198% confidence
6758 Orange Avenue, Long Beach, CA, 90805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguirre, Felix$0.8098% confidence
$3,027.00
3 possible associated properties
Same owner name elsewhere
- Constantino, Javier$71.1298% confidence
21476 Palace Pines Drive, Kingwood, TX, 77339
- Constantino, Javier$141.0698% confidence
3805 South Fairmont Avenue Apt B, Pharr, TX, 78577
At this address
- Constantino, Javier$258.0098% confidence
11710 Luz Divina Drive, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Constantino, Javier$71.1298% confidence
310 Hester Avenue Trlr 102, Donna, TX, 78537
Held by Morgan Stanley
Dividend reinvestment plan (SC19) · Reported 2016 · ID 14047184
$3,016.00
3 possible associated properties
Same owner name elsewhere
- Nelson, Lorraine M$2,103.5598% confidence
920 Grove Avenue, Racine, WI, 53405
- Nelson, Lorraine M$0.0698% confidence
2321 Magnolia Street, Oakland, CA, 94607
- Nelson, Lorraine M$67.6098% confidence
7137 Olive Avenue, Long Beach, CA, 90805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Lorraine M$2,103.5598% confidence
140 East Balli Drive, Donna, TX, 78537
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20449337
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Cerna, Florentino$1,484.21100% confidence
PO Box 1717, Donna, TX, 78537
- Cerna, Florentino$31.85100% confidence
P O Box 1717, Donna, TX, 78537
- Cerna, Florentino$32.96100% confidence
P O Box 1717, 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.
- Cerna, Florentino$1,484.21100% confidence
3601 Radisson Apt 4, Donna, TX, 78537
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20463634
$3,000.00
2 possible associated properties
Same owner name elsewhere
- Noriega, Juan Carlos$135.2998% confidence
305 East Clinton Street, Mission, TX, 78572
- Noriega, Juan Carlos$121.0198% confidence
6623 San Luis Street, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Noriega, Juan Carlos$135.2998% confidence
$3,000.00
2 possible associated properties
At this address
- Lopez, Rufino$642.0098% confidence
306 North 17th Street, Donna, TX, 78537
- Lopez, Martha$13,397.8491% confidence
306 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.
- Lopez, Rufino$642.0098% confidence
$2,971.05
2 possible associated properties
At this address
- Ruiz, Leticia$39.9098% confidence
1412 Hutch Street, Donna, TX, 78537
- Ruiz, Rosa$70.7091% confidence
1412 Hutch 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.
- Ruiz, Leticia$39.9098% confidence
116 North 10th Street, Donna, TX, 78537
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91252051
$2,913.46
3 possible associated properties
At this address
- Donna, Isd$874.8198% confidence
116 North 10th Street, Donna, TX, 78537
- Donna, Isd$474.0398% confidence
116 North 10th Street, Donna, TX, 78537
- Donna, Isd$803.6398% 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$874.8198% confidence
2508 Rolando Street, Donna, TX, 78537
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92101829
$2,908.00
Community, Development InstituteTX
PO Box 1629, Donna, TX, 78537
Held by Bridgestone Americas Holding Inc
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 77755236
$2,896.76
3 possible associated properties
Same owner name elsewhere
- Community, Development Institute$902.0098% confidence
340 Parkside Drive, San Fernando, CA, 91340
- Community, Development Institute$1,836.5098% confidence
321 Bell Street, East Palo Alto, CA, 94303
- Community, Development Institute$182.4998% confidence
150 Gardenside Drive Apt 305, San Francisco, CA, 94131
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Community, Development Institute$902.0098% confidence
$2,876.61
1051 West Business Highway 83, Donna, TX, 78537
Held by Metlife Inc
Co-owner on this record: Theilbar, Wayne
Dividend reinvestment plan (SC19) · Reported 2013 · ID 3877085
$2,866.99
3 possible associated properties
At this address
- Theilbar, Judith$36.2698% confidence
1051 West Business Highway 83, Donna, TX, 78537
- Theilbar, Judith$36.2698% confidence
1051 West Business Highway 83, Donna, TX, 78537
- Theilbar, Judith$36.2698% confidence
1051 West 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.
- Theilbar, Judith$36.2698% confidence