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 13, 2026 · official state programs
558 Huisache Circle, Donna, TX, 78537
Held by State Farm Investment Management Corp
Other outstanding official check (CK15) · Reported 2022 · ID 81484230
$591.50
1701 South Adams Crossing, Donna, TX, 78537
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2022 · ID 77543685
$589.53
718 Ruben Street, Donna, TX, 78537
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022 · ID 78322679
$589.05
3 possible associated properties
Same owner name elsewhere
- Murillo, Jazmin$0.7398% confidence
6219 Stanley Avenue 6, San Diego, CA, 92115
- Murillo, Jazmin$0.4598% confidence
7033 East Elkhorn Avenue, Selma, CA, 93662
- Murillo, Jazmin$0.2198% confidence
7033 East Elkhorn Avenue, Selma, CA, 93662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murillo, Jazmin$0.7398% confidence
106 Armstrong Street, Donna, TX, 78537
Held by State Of Michigan
Other court deposit (CT05) · Reported 2010 · ID 15170029
$588.12
2107 Ruby Street, Donna, TX, 78537
Held by Ally Bank
Co-owner on this record: Abad, Ricardo
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73620859
$588.10
1 possible associated property
At this address
- Martinez, Criselda$360.7398% confidence
2107 Ruby Street, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Criselda$360.7398% confidence
101 Armstrong, Donna, TX, 78537
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68489190
$587.96
1 possible associated property
At this address
- Garza, Mario$440.0098% 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$440.0098% confidence
101 North Valverde Road, Donna, TX, 78537
Held by Lone Star Ntl Bank
Co-owner on this record: Villarreal, Everardo
Savings account (AC02) · Reported 2019 · ID 60496486
$587.73
4 possible associated properties
Same owner name elsewhere
- Villarreal, Mia$0.0198% confidence
19222 Frank Court, Woodbridge, CA, 95258
- Villarreal, Mia$25.0098% confidence
- Villarreal, Mia$98.5298% confidence
2036 Bickers Street, Dallas, TX, 75212
At this address
- Villarreal, Everardo$587.7391% confidence
101 North Valverde 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.
- Villarreal, Mia$0.0198% confidence
101 North Valverde Road, Donna, TX, 78537
Held by Lone Star Ntl Bank
Co-owner on this record: Villarreal, Mia
Savings account (AC02) · Reported 2019 · ID 60496486
$587.73
4 possible associated properties
Same owner name elsewhere
- Villarreal, Everardo$7.5598% confidence
1974 South 3rd Street, El Centro, CA, 92243
- Villarreal, Everardo$80.0798% confidence
716 North O Street #p, Harlingen, TX, 78550
- Villarreal, Everardo$100.0598% confidence
3000 Melissa Lane, Harlengen, TX, 78552
At this address
- Villarreal, Mia$587.7391% confidence
101 North Valverde 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.
- Villarreal, Everardo$7.5598% confidence
2301 East Business Highway 83 Lot C 3, Donna, TX, 78537
Held by Lincoln Heritage Lic
Insurance premium refund (IN05) · Reported 2023 · ID 84128642
$583.80
PO Box 1900, Donna, TX, 78537
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2021 · ID 74204768
$583.75
3 possible associated properties
Same owner name elsewhere
- Sobrevilla, Jorge$297.88100% confidence
8211 Tropical Drive, Donna, TX, 78537
- Sobrevilla, Jorge$77.9398% confidence
506 Paul Drive, Mission, TX, 78572
- Sobrevilla, Jorge$170.5298% confidence
14201 Sweet Water Way, 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.
- Sobrevilla, Jorge$297.88100% confidence
$583.62
3 possible associated properties
Same owner name elsewhere
- Duval County Emergency Service Dist$575.84100% confidence
PO Box 388, Donna, TX, 78537
- Duval County Emergency Service Dist$489.44100% confidence
PO Box 388, Donna, TX, 78537
- Duval County Emergency Service Dist$770.04100% confidence
PO Box 388, 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.
- Duval County Emergency Service Dist$575.84100% confidence
307 North Salinas Boulevard, Donna, TX, 78537
Held by Superior Healthplan Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94313590
$583.09
3 possible associated properties
At this address
- Pedro, Joel Penalo MD$106.4398% confidence
307 North Salinas Boulevard, Donna, TX, 78537
- Pedro, Joel Penalo MD$73.2398% confidence
307 North Salinas Boulevard, Donna, TX, 78537
- Pedro, Joel Penalo MD$405.1298% 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$106.4398% confidence
704 Road Runner Street, Donna, TX, 78537
Held by Western Union Financial Services
Money order (CK07) · Reported 2023 · ID 84977580
$582.00
1 possible associated property
At this address
- Alberto, Contreras$1,182.0091% confidence
704 Road Runner 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.
- Alberto, Contreras$1,182.0091% confidence
11831 Santa Fe Street, Donna, TX, 78537
Held by Citifinancial Credit Co
Co-owner on this record: Flores, Jose
Insurance premium refund (IN05) · Reported 2020 · ID 65058488
$581.77
1 possible associated property
At this address
- Flores, Jose$581.7791% confidence
11831 Santa Fe Street, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Jose$581.7791% confidence
11831 Santa Fe Street, Donna, TX, 78537
Held by Citifinancial Credit Co
Co-owner on this record: Flores, Rocio
Insurance premium refund (IN05) · Reported 2020 · ID 65058488
$581.77
1 possible associated property
At this address
- Flores, Rocio$581.7791% confidence
11831 Santa Fe Street, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Rocio$581.7791% confidence
101 Expressway 83, Donna, TX, 78537
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91192373
$581.30
1 possible associated property
At this address
- Hoover, Ron$5,500.0098% 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.
- Hoover, Ron$5,500.0098% confidence
2425 Coronado Street, Donna, TX, 78537
Held by Nationwide Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 50680038
$580.53
3 possible associated properties
Same owner name elsewhere
- Zamora, Johanne$207.7098% confidence
204 South 6th Street, Donna, TX, 78596
At this address
- Zamora, Johanne$31.3098% confidence
2425 Coronado Street, Donna, TX, 78537
- Zamora, Johanne$39.3298% confidence
2425 Coronado 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.
- Zamora, Johanne$207.7098% confidence
Donna, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23328696
$580.00
3003 Old La Blanca Road, Donna, TX, 78537
Held by Heart Clinic PLLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90645582
$579.87
2 possible associated properties
At this address
- Contreras, Jose$184.8098% confidence
3003 Old La Blanca Road, Donna, TX, 78537
- Contreras, Jose$640.9698% confidence
3003 Old La Blanca 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.
- Contreras, Jose$184.8098% confidence
202 West South Avenue, Donna, TX, 78537
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76567585
$578.87
3417 Vaughn Road, Donna, TX, 78537
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2024 · ID 94355193
$578.28
6 possible associated properties
Same owner name elsewhere
- Portillo, Arturo$65.00100% confidence
3211 Vaughn Road, Donna, TX, 78537
- Portillo, Arturo$2,876.8198% confidence
12360 Richmond Avenue, Houston, TX, 77082
- Portillo, Arturo$1,513.5798% confidence
12360 Richmond Avenue #210, Houston, TX, 77082
At this address
- Portillo, Irene$116.1491% confidence
3417 Vaughn Road, Donna, TX, 78537
- Portillo, Irene$123.4191% confidence
3417 Vaughn Road, Donna, TX, 78537
- Portillo, Irene$193.0091% confidence
3417 Vaughn 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.
- Portillo, Arturo$65.00100% confidence
15801 Dillon Road, Donna, TX, 78537
Held by Valley Health System LLC
Refund due (MS11) · Reported 2022 · ID 80469484
$578.03
$576.88
1 possible associated property
At this address
- Perez, Pedro$1,268.1798% confidence
1015 Alve 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.
- Perez, Pedro$1,268.1798% confidence
508 South 5th Street, Donna, TX, 78537
Held by McAllen Jeep Inc
Refund due (MS11) · Reported 2020 · ID 62967570
$576.76
2 possible associated properties
At this address
- Blas, Maria$95.5498% confidence
508 South 5th Street, Donna, TX, 78537
- Blas, Maria$621.8198% confidence
508 South 5th Street, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blas, Maria$95.5498% confidence
$575.84
3 possible associated properties
Same owner name elsewhere
- Duval County Emergency Service Dist$162.43100% confidence
PO Box 388, Donna, TX, 78537
- Duval County Emergency Service Dist$489.44100% confidence
PO Box 388, Donna, TX, 78537
- Duval County Emergency Service Dist$770.04100% confidence
PO Box 388, 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.
- Duval County Emergency Service Dist$162.43100% confidence
1901 Moodie Avenue, Donna, TX, 78537
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68491565
$575.00
414 North McAllen Street, Donna, TX, 78537
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 61886846
$574.48
218 South 6th, Donna, TX, 78537
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997 · ID 23254944
$574.00
712 Ruben Street, Donna, TX, 78537
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021 · ID 73613766
$574.00
3 possible associated properties
Same owner name elsewhere
- Arevalo, Samantha$1.4098% confidence
1312 West 42nd Street 0, Los Angeles, CA, 90037
- Arevalo, Samantha$0.2998% confidence
54 Seqouia Grove Way, American Canyon, CA, 94503
- Arevalo, Samantha$0.0198% confidence
13479 Raven Street, Sylmar, CA, 91342
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arevalo, Samantha$1.4098% confidence
901 Ramsey Road, Donna, TX, 78537
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022 · ID 81529473
$573.98
7316 Katherine Drive Attn Gregorio Reyes Garcia, Donna, TX, 78537
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90909544
$573.51
#### North Fm ###, Donna, TX, 78537
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2024 · ID 95160183
$573.40
12713 Encanto Street, Donna, TX, 78537
Co-owners on this record: Delacruz, Alejandra, Reyna, Roberto
ID 96651702
$572.27
12713 Encanto Street, Donna, TX, 78537
Co-owners on this record: 21st Mortgage Corp, Reyna, Roberto
ID 96651702
$572.27
3 possible associated properties
Same owner name elsewhere
- Delacruz, Alejandra$3.0098% confidence
8428 Redwood Avenue, Fontana, CA, 92335
- Delacruz, Alejandra$3.0098% confidence
23317 1 2 Maribel Avenue, Carson, CA, 90745
- Delacruz, Alejandra$0.0398% confidence
23317 1/2 Maribel Avenue, Carson, CA, 90745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delacruz, Alejandra$3.0098% confidence
12713 Encanto Street, Donna, TX, 78537
Co-owners on this record: 21st Mortgage Corp, Delacruz, Alejandra
ID 96651702
$572.27
111 South 7th Apt A, Donna, TX, 78537
Held by Vericity Inc
Co-owner on this record: Guerro, Araceli
Underlying shares or outstanding certificates (SC12) · Reported 2023 · ID 84437263
$571.50
1 possible associated property
At this address
- Guerro, Araceli$571.5091% confidence
111 South 7th Apt A, 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.
- Guerro, Araceli$571.5091% confidence
111 South 7th Apt A, Donna, TX, 78537
Held by Vericity Inc
Co-owner on this record: Guerro, Hector
Underlying shares or outstanding certificates (SC12) · Reported 2023 · ID 84437263
$571.50
1 possible associated property
At this address
- Guerro, Hector$571.5091% confidence
111 South 7th Apt A, 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.
- Guerro, Hector$571.5091% confidence
$570.72
1 possible associated property
At this address
- Weaver, Julia$96.4191% confidence
100 Angie 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.
- Weaver, Julia$96.4191% confidence
1009 Midnight Circle, Donna, TX, 78537
Held by State Of Louisiana
Co-owner on this record: Alegria, Dulce
Refund due (MS11) · Reported 2022 · ID 75027700
$569.00
1009 Midnight Circle, Donna, TX, 78537
Held by State Of Louisiana
Co-owner on this record: Dianas, Ramon
Refund due (MS11) · Reported 2022 · ID 75027700
$569.00
8604 East Roosevelt, Donna, TX, 78537
Held by General Motors Financial Co
Refund due (MS11) · Reported 2021 · ID 70419458
$568.98
3 possible associated properties
Same owner name elsewhere
- Bautista, Ruby$0.8298% confidence
230 East Dunne Avenue Apt 221, Morgan Hill, CA, 95037
- Bautista, Ruby$1.6398% confidence
611 Tuttle Avenue Apt 26, Watsonville, CA, 95076
- Bautista, Ruby$1.2898% confidence
2422 South Shelton, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bautista, Ruby$0.8298% confidence
$568.89
3 possible associated properties
Same owner name elsewhere
- Colunga, Anastacio$30.0098% confidence
12717 Pacific Avenue 6, Los Angeles, CA, 90066
- Colunga, Anastacio$25.1498% confidence
PO Box 1057, George West, TX, 78022
- Colunga, Anastacio$69.4198% confidence
P O Box 1057, George West, TX, 78022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Colunga, Anastacio$30.0098% confidence
2018 Ruby Street, Donna, TX, 78537
Held by Bert Ogden Bmw
Refund due (MS11) · Reported 2024 · ID 95692981
$568.88
1 possible associated property
At this address
- Torres, De Cerda Susana$105.4598% confidence
2018 Ruby Street, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, De Cerda Susana$105.4598% confidence
201 South 25th Street, Donna, TX, 78537
Held by Plainscapital Bank
Co-owner on this record: Hernandez, Alberta
Checking account (AC01) · Reported 2019 · ID 61928701
$568.84
1 possible associated property
At this address
- Hernandez, Alberta$568.8491% confidence
201 South 25th 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, Alberta$568.8491% confidence
201 South 25th Street, Donna, TX, 78537
Held by Plainscapital Bank
Co-owner on this record: Hernandez, Ronnie
Checking account (AC01) · Reported 2019 · ID 61928701
$568.84
1 possible associated property
At this address
- Hernandez, Ronnie$568.8491% confidence
201 South 25th 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, Ronnie$568.8491% confidence
2007 North Avenue, Donna, TX, 78537
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69586371
$568.21
1 possible associated property
At this address
- Martinez, Anna$100.0091% confidence
2007 North 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.
- Martinez, Anna$100.0091% confidence
506 Tyan Street, Donna, TX, 78537
Held by Driscoll Health Plan
Certified check (CK02) · Reported 2021 · ID 73272711
$567.84
2 possible associated properties
Same owner name elsewhere
- Gbs Home Health LLC$595.00100% confidence
401 East Hooks Avenue Suite F, Donna, TX, 78537
At this address
- Gbs Home Health LLC$160.6898% confidence
506 Tyan 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.
- Gbs Home Health LLC$595.00100% confidence
Rr 2, Donna, TX, 78537
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 23293620
$567.82
Rt 1 Box 30K, Donna, TX, 78537
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023 · ID 83549354
$567.00
3603 Cherokee Drive, Donna, TX, 78537
Held by Hubner Farms
Co-owners on this record: Cazares, Maria, Cazares, Nicolas
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 62251922
$566.30
3 possible associated properties
At this address
- Cazares, Alejandra$506.0298% confidence
3603 Cherokee Drive, Donna, TX, 78537
- Cazares, Alejandra$548.6198% confidence
3603 Cherokee Drive, Donna, TX, 78537
- Cazares, Maria$506.0291% confidence
3603 Cherokee 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.
- Cazares, Alejandra$506.0298% confidence
3603 Cherokee Drive, Donna, TX, 78537
Held by Hubner Farms
Co-owners on this record: Cazares, Alejandra, Cazares, Maria
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 62251922
$566.30
6 possible associated properties
Same owner name elsewhere
- Cazares, Nicolas$1.3598% confidence
4706 North Leafwood Avenue, Fresno, CA, 93723
- Cazares, Nicolas$0.0898% confidence
830 Douglas Avenue, Clovis, CA, 93611
- Cazares, Nicolas$0.5098% confidence
1234 9th Street, Livingston, CA, 95334
At this address
- Cazares, Nicolas$506.0298% confidence
3603 Cherokee Drive, Donna, TX, 78537
- Cazares, Nicolas$548.6198% confidence
3603 Cherokee Drive, Donna, TX, 78537
- Cazares, Maria$506.0291% confidence
3603 Cherokee 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.
- Cazares, Nicolas$1.3598% confidence
3603 Cherokee Drive, Donna, TX, 78537
Held by Hubner Farms
Co-owners on this record: Cazares, Alejandra, Cazares, Nicolas
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 62251922
$566.30
3 possible associated properties
At this address
- Cazares, Maria$506.0298% confidence
3603 Cherokee Drive, Donna, TX, 78537
- Cazares, Maria$548.6198% confidence
3603 Cherokee Drive, Donna, TX, 78537
- Cazares, Alejandra$506.0291% confidence
3603 Cherokee 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.
- Cazares, Maria$506.0298% confidence
108 Scobey Avenue, Donna, TX, 78537
Held by Payne Fiat Of The Rio Grande Valley
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 67107521
$565.97
2 possible associated properties
At this address
- Wartner, Marvin$30.7098% confidence
108 Scobey Avenue, Donna, TX, 78537
- Wartner, Marvin$69.4498% confidence
108 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.
- Wartner, Marvin$30.7098% confidence
201 Date Palm Street, Donna, TX, 78537
Held by Walmart Inc
Underlying shares or outstanding certificates (SC12) · Reported 1998 · ID 21791312
$565.83
1 possible associated property
At this address
- Nieto, Juan A$565.8398% confidence
201 Date Palm 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.
- Nieto, Juan A$565.8398% confidence
201 Date Palm Street, Donna, TX, 78537
Held by Walmart Inc
Underlying shares or outstanding certificates (SC12) · Reported 1998 · ID 21791313
$565.83
1 possible associated property
At this address
- Nieto, Juan A$565.8398% confidence
201 Date Palm 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.
- Nieto, Juan A$565.8398% confidence
1015 West Expy Way 83, Donna, TX, 78537
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70606599
$565.55
908 Noemi Street, Donna, TX, 78537
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91155700
$565.48
3 possible associated properties
At this address
- Huerta, Christopher$134.1898% confidence
908 Noemi Street, Donna, TX, 78537
- Huerta, Gerardo$85.6791% confidence
908 Noemi Street, Donna, TX, 78537
- Huerta, Aracely$597.8591% confidence
908 Noemi 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.
- Huerta, Christopher$134.1898% confidence
515 South 8th Street, Donna, TX, 78537
Held by Payne Weslaco Motors
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 66961110
$565.12
$564.58
$564.39
1 possible associated property
At this address
- Salinas, Jesus$43.2991% confidence
509 South 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.
- Salinas, Jesus$43.2991% confidence
PO Box 1659, Donna, TX, 78537
Held by Wells Fargo Financial Tx Inc
Co-owner on this record: Guzman, Ramon
Miscellaneous outstanding check (MS16) · Reported 2011 · ID 15999776
$564.00
3 possible associated properties
Same owner name elsewhere
- Data, Search$243.00100% confidence
PO Box 1659, Donna, TX, 78537
- Data, Search$1,286.00100% confidence
PO Box 1659, Donna, TX, 78537
- Data, Search$377.0098% confidence
San Antonio, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Data, Search$243.00100% confidence
$563.37
3 possible associated properties
Same owner name elsewhere
- Zermeno, Elena$17.3998% confidence
537 East Cameron Street Apt 1, Hanford, CA, 93230
- Zermeno, Elena$33.0098% confidence
908 South Park, El Paso, TX, 99999
At this address
- Zermeno, Marco$201.0091% confidence
2429 King Drive, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zermeno, Elena$17.3998% confidence
405 Scobey Avenue, Donna, TX, 78537
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024 · ID 89808873
$562.96
1224 South 17th Street, Donna, TX, 78537
Held by 21100 Capital One National Association
Customer overpayment (MS05) · Reported 2019 · ID 60846475
$562.77
3 possible associated properties
At this address
- Perez, Miguel$34.9998% confidence
1224 South 17th Street, Donna, TX, 78537
- Perez, Miguel$25.0098% confidence
1224 South 17th Street, Donna, TX, 78537
- Perez, Miguel$175.0098% confidence
1224 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.
- Perez, Miguel$34.9998% confidence
$562.11
3 possible associated properties
Same owner name elsewhere
- Oviedo, Javier$96.51100% confidence
603 South 21st Street, Donna, TX, 78537
- Oviedo, Javier$1.8698% confidence
25840 Via Kannela, Moreno Valley, CA, 92551
- Oviedo, Javier$2.2098% confidence
8734 Fir Avenue, Los Angeles, CA, 90002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oviedo, Javier$96.51100% confidence
328 South 17th Street, Donna, TX, 78537
Held by Pronto Gen Agency Ltd
Co-owner on this record: Payne, Weslaco Ford
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 72976943
$562.05
1 possible associated property
At this address
- Mata, Jaime$65.0091% confidence
328 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.
- Mata, Jaime$65.0091% confidence
$562.00
4911 Amelia Lane, Donna, TX, 78537
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018 · ID 52174171
$561.40
1 possible associated property
At this address
- Rios, Gilberto$124.3698% confidence
4911 Amelia Lane, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rios, Gilberto$124.3698% confidence
523 West Trenton Road, Donna, TX, 78537
Held by Budco Financial Svcs LLC
Refund due (MS11) · Reported 2021 · ID 70865975
$559.90
1 possible associated property
At this address
- Goldsberry, Kelly$27.0398% confidence
523 West Trenton 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.
- Goldsberry, Kelly$27.0398% confidence
2504 East Anderson Road, Donna, TX, 78537
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021 · ID 71951897
$559.23
4 possible associated properties
Same owner name elsewhere
- Solares, Ausberto$22.4798% confidence
4500501 616 East Imperial Highway, Los Angeles, CA, 90059
At this address
- Solares, Ausberto$29.2398% confidence
2504 East Anderson Road, Donna, TX, 78537
- Solares, Ausberto$10,370.2398% confidence
2504 East Anderson Road, Donna, TX, 78537
- Solares, Ausberto$7,461.6598% confidence
2504 East Anderson Road, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Solares, Ausberto$22.4798% confidence
750 Christina Street, Donna, TX, 78537
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2020 · ID 67683932
$559.17
$558.26
3 possible associated properties
Same owner name elsewhere
- Duval County Emergency Service Dist$575.84100% confidence
PO Box 388, Donna, TX, 78537
- Duval County Emergency Service Dist$489.44100% confidence
PO Box 388, Donna, TX, 78537
- Duval County Emergency Service Dist$770.04100% confidence
PO Box 388, 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.
- Duval County Emergency Service Dist$575.84100% confidence
$558.26
3 possible associated properties
Same owner name elsewhere
- Duval County Emergency Service Dist$575.84100% confidence
PO Box 388, Donna, TX, 78537
- Duval County Emergency Service Dist$489.44100% confidence
PO Box 388, Donna, TX, 78537
- Duval County Emergency Service Dist$770.04100% confidence
PO Box 388, 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.
- Duval County Emergency Service Dist$575.84100% confidence
114 North 8th Street, Donna, TX, 78537
Held by Anadarko Petroleum Corp
Mineral proceeds (MI10) · Reported 2005 · ID 36066120
$556.50
3 possible associated properties
At this address
- Luper, Mattie$326.0398% confidence
114 North 8th Street, Donna, TX, 78537
- Luper, Mattie$794.5298% confidence
114 North 8th Street, Donna, TX, 78537
- Luper, Mattie$105.1898% confidence
114 North 8th Street, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luper, Mattie$326.0398% confidence
Luper, JTX
114 North 8th, Donna, TX, 78537
Held by Anadarko Petroleum Corp
Mineral proceeds (MI10) · Reported 2005 · ID 36066124
$556.48
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.
301 North D Salinas Boulevard, Donna, TX, 78537
Held by Avesis Third Party Administrators I
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 52260313
$555.00
1606 North De La Rosa Drive, Donna, TX, 78537
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022 · ID 81527046
$553.86
312 South 11th Street, Donna, TX, 78537
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012 · ID 40035483
$553.47
3 possible associated properties
Same owner name elsewhere
- Cazares, Maria G$1.21100% confidence
640 East California Avenue Apt 155, Fresno, CA, 93706
- Cazares, Maria G$0.50100% confidence
640 East California Avenue Apt 155, Fresno, CA, 93706
- Cazares, Maria G$2.50100% confidence
613 Waterloo Avenue, El Cajon, CA, 92019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cazares, Maria G$1.21100% confidence
1111 Laurie Drive, Donna, TX, 78537
Held by U S Bank NA
Checking account (AC01) · Reported 2024 · ID 93470308
$553.25
1 possible associated property
At this address
- Briseno, Efrain$39.8193% confidence
1111 Laurie 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.
- Briseno, Efrain$39.8193% confidence
3613 Stites Road 14, Donna, TX, 78537
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 93122845
$553.13
$551.87
PO Box 967, Donna, TX, 78537
Held by Mgi Properties Liquidating Trst
Co-owner on this record: Morales, Gloria G
Dividend (SC01) · Reported 2006 · ID 1069837
$551.00
3 possible associated properties
Same owner name elsewhere
- Morales, Joe A$99.09100% confidence
P O Box 967, Donna, TX, 78537
- Morales, Joe A$5.5998% confidence
1091 East Atchison Avenue, Fresno, CA, 93706
- Morales, Joe A$1.5298% confidence
527 West Chestnut Street, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Joe A$99.09100% confidence
PO Box 967, Donna, TX, 78537
Held by Mgi Properties Liquidating Trst
Co-owner on this record: Morales, Joe A
Dividend (SC01) · Reported 2006 · ID 1069837
$551.00
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
Law Office Of Dennis Ramirez, P.l.l TheTX
111 North 17th Street, Donna, TX, 78537
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 66602151
$550.00
$550.00
$549.20
3 possible associated properties
Same owner name elsewhere
- Fonseca, Ryan$0.3098% confidence
Carson, CA, 90745
- Fonseca, Ryan$0.3098% confidence
Unkown, Carson, CA, 90745
- Fonseca, Ryan$5.0098% confidence
10 Mayflower, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fonseca, Ryan$0.3098% confidence
1702 Canal Street, Donna, TX, 78537
Held by Rally Credit Union
Savings account (AC02) · Reported 2023 · ID 88392230
$549.00
3 possible associated properties
Same owner name elsewhere
- Salas, Bruce$75.47100% confidence
202 West South Avenue Apt 114, Donna, TX, 78537
- Salas, Bruce$0.9298% confidence
11807 Pendleton Street, Sun Valley, CA, 91352
- Salas, Bruce$6.0098% confidence
11807 Pendelton Street, Sun Valley, CA, 91352
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salas, Bruce$75.47100% confidence
106 Scobey Avenue, Donna, TX, 78537
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017 · ID 42631066
$548.95
3 possible associated properties
At this address
- Garza, Juanita$35.0091% confidence
106 Scobey Avenue, Donna, TX, 78537
- Garza, Juanita$35.0091% confidence
106 Scobey Avenue, Donna, TX, 78537
- Garza, Juanita$35.0091% confidence
106 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.
- Garza, Juanita$35.0091% confidence
Rt 1 #1690, Donna, TX, 78537
Held by Frost Ntl Bank
Savings account (AC02) · Reported 2012 · ID 23589244
$548.65
3603 Cherokee Drive, Donna, TX, 78537
Held by Hubner Farms
Co-owners on this record: Cazares, Alejandra, Cazares, Maria
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 62251923
$548.61
6 possible associated properties
Same owner name elsewhere
- Cazares, Nicolas$1.3598% confidence
4706 North Leafwood Avenue, Fresno, CA, 93723
- Cazares, Nicolas$0.0898% confidence
830 Douglas Avenue, Clovis, CA, 93611
- Cazares, Nicolas$0.5098% confidence
1234 9th Street, Livingston, CA, 95334
At this address
- Cazares, Nicolas$506.0298% confidence
3603 Cherokee Drive, Donna, TX, 78537
- Cazares, Nicolas$566.3098% confidence
3603 Cherokee Drive, Donna, TX, 78537
- Cazares, Maria$506.0291% confidence
3603 Cherokee 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.
- Cazares, Nicolas$1.3598% confidence
3603 Cherokee Drive, Donna, TX, 78537
Held by Hubner Farms
Co-owners on this record: Cazares, Alejandra, Cazares, Nicolas
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 62251923
$548.61
3 possible associated properties
At this address
- Cazares, Maria$506.0298% confidence
3603 Cherokee Drive, Donna, TX, 78537
- Cazares, Maria$566.3098% confidence
3603 Cherokee Drive, Donna, TX, 78537
- Cazares, Alejandra$506.0291% confidence
3603 Cherokee 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.
- Cazares, Maria$506.0298% confidence
3603 Cherokee Drive, Donna, TX, 78537
Held by Hubner Farms
Co-owners on this record: Cazares, Maria, Cazares, Nicolas
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 62251923
$548.61
3 possible associated properties
At this address
- Cazares, Alejandra$506.0298% confidence
3603 Cherokee Drive, Donna, TX, 78537
- Cazares, Alejandra$566.3098% confidence
3603 Cherokee Drive, Donna, TX, 78537
- Cazares, Maria$506.0291% confidence
3603 Cherokee 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.
- Cazares, Alejandra$506.0298% confidence
#### North Fm ###, Donna, TX, 78537
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 65119690
$548.50
8626 Flamingo Drive, Donna, TX, 78537
Held by Ally Bank
Co-owner on this record: Moreno, Gilberto
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73621850
$546.67
5908 Joshua Drive, Donna, TX, 78537
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023 · ID 84599390
$546.54
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 47542774
$545.80
1 possible associated property
At this address
- Jerry, Castilleja MD$3,083.7798% 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$3,083.7798% confidence
1809 South Torreon Street, Donna, TX, 78537
Held by South Texas Health System
Refund due (MS11) · Reported 2021 · ID 73243705
$545.27
5 possible associated properties
Same owner name elsewhere
- Becerra, Esmeralda$6.3698% confidence
1706 Shamwood Street, West Covina, CA, 91791
- Becerra, Esmeralda$0.5098% confidence
16651 Devonshire Street, Granada Hills, CA, 91344
- Becerra, Esmeralda$8.8698% confidence
7546 Wellman Street, Commerce, CA, 90040
At this address
- Becerra, Abel$125.7691% confidence
1809 South Torreon Street, Donna, TX, 78537
- Becerra, Abel$55.0091% confidence
1809 South Torreon 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.
- Becerra, Esmeralda$6.3698% confidence
$544.38
2 possible associated properties
At this address
- Espinoza, Clarissa$98.0291% confidence
1114 South 18th Street, Donna, TX, 78537
- Espinoza, Alma$98.0291% confidence
1114 South 18th 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.
- Espinoza, Clarissa$98.0291% confidence
3008 Yanez Street, Donna, TX, 78537
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023 · ID 85943936
$543.81
6 possible associated properties
Same owner name elsewhere
- Cisneros, San$63.7898% confidence
#### Gaston ####, Dallas, TX, 75214
- Cisneros, San$130.1698% confidence
- Cisneros, San$37.1398% confidence
2019 Morningside Road Apt D, Brownsville, TX, 78521
At this address
- Cisneros, Tomasa$79.9991% confidence
3008 Yanez Street, Donna, TX, 78537
- Cisneros, Diego$183.5891% confidence
3008 Yanez Street, Donna, TX, 78537
- Cisneros, Paula$80.6291% confidence
3008 Yanez Street, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cisneros, San$63.7898% confidence
#### East Highway ## Lot ###, Donna, TX, 78537
Held by Cook Out College Rd Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 82237522
$543.75