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
Rr 4, Donna, TX, 78537
Held by State Of Minnesota
Refund due (MS11) · Reported 2008 · ID 15884691
$715.00
Rt 1 Box 1806, Donna, TX, 78537
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2010 · ID 29376720
$714.40
$713.15
323 South Boulevard, Donna, TX, 78537
Held by Comcast Corp
Co-owner on this record: Ramirez, Viviana J
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 10120169
$712.85
5 possible associated properties
Same owner name elsewhere
- Ramirez, Tomas R$2.6098% confidence
1053 Pacific Avenue, Salinas, CA, 93905
- Ramirez, Tomas R$2.7898% confidence
1053 Pacific Avenue, Salinas, CA, 93905
- Ramirez, Tomas R$15.2898% confidence
3968 Ramsey Drive, North Highlands, CA, 95660
At this address
- Ramirez, Tomas R$1,425.7098% confidence
323 South Boulevard, Donna, TX, 78537
- Ramirez, Viviana J$712.8591% confidence
323 South 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.
- Ramirez, Tomas R$2.6098% confidence
323 South Boulevard, Donna, TX, 78537
Held by Comcast Corp
Co-owner on this record: Ramirez, Tomas R
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 10120169
$712.85
2 possible associated properties
At this address
- Ramirez, Tomas R$1,425.7091% confidence
323 South Boulevard, Donna, TX, 78537
- Ramirez, Tomas R$712.8591% confidence
323 South 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.
- Ramirez, Tomas R$1,425.7091% confidence
2100 Miller, Donna, TX, 78537
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2008 · ID 29375923
$712.50
404 North 11th Street, Donna, TX, 78537
Held by Gte Shareholder Svc Inc
Stock shares returned by the post office (SC08) · Reported 1991 · ID 6756986
$712.41
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Michael M$4.0098% confidence
20209 Los Coyotes Boulevard, Lakewood, CA, 90715
- Rodriguez, Michael M$1.0098% confidence
39411 Hawthorne Street, Palmdale, CA, 93551
- Rodriguez, Michael M$3.0898% confidence
2125 Kelburn Avenue, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Michael M$4.0098% confidence
304 South 11th Street, Donna, TX, 78537
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022 · ID 77967872
$711.00
905 East Hernandez Road, Donna, TX, 78537
Held by Security First Fcu
Checking account (AC01) · Reported 2020 · ID 64573733
$710.25
3 possible associated properties
Same owner name elsewhere
- Hernandez, Fidel C$5.0098% confidence
397 Natividad Road, Salinas, CA, 93906
- Hernandez, Fidel C$2.5098% confidence
1301 West Indigo Place, Oxnard, CA, 93036
- Hernandez, Fidel C$3.7098% confidence
2010 South Sycamore Street, 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.
- Hernandez, Fidel C$5.0098% confidence
415 Habanero Drive, Donna, TX, 78537
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90647955
$709.03
2 possible associated properties
At this address
- Cortez, Alicia$678.0691% confidence
415 Habanero Drive, Donna, TX, 78537
- Cortez, Alicia$166.5591% confidence
415 Habanero 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.
- Cortez, Alicia$678.0691% confidence
$709.00
8220 Tweety Street, Donna, TX, 78537
Held by Consumer Safety Technology,
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 62888587
$705.74
$704.97
1 possible associated property
At this address
- Erebia, Alberto$125.1898% confidence
502 Apollo Circle 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.
- Erebia, Alberto$125.1898% confidence
403 Ash Avenue, Donna, TX, 78537
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 80732855
$703.88
3 possible associated properties
At this address
- Gomez, Jose$94.0098% confidence
403 Ash Avenue, Donna, TX, 78537
- Gomez, Jose$89.3698% confidence
403 Ash Avenue, Donna, TX, 78537
- Gomez, Raquel$106.6991% confidence
403 Ash 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, Jose$94.0098% confidence
725 Tommy Drive, Donna, TX, 78537
Held by US Bank
Cashier’s check (CK01) · Reported 2023 · ID 85828265
$703.33
2 possible associated properties
At this address
- Chavez, Enrique$182.4298% confidence
725 Tommy Drive, Donna, TX, 78537
- Chavez, Madelynn$27.0491% confidence
725 Tommy 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.
- Chavez, Enrique$182.4298% confidence
$702.97
5 possible associated properties
Same owner name elsewhere
- Sosa, Virginia$1.7098% confidence
15745 East Francisquito Avenue J23, La Puente, CA, 91744
- Sosa, Virginia$0.3398% confidence
3727 Honeysuckle Drive, Chino Hills, CA, 91709
- Sosa, Virginia$0.0498% confidence
21291 Tupelo Lane, Lake Forest, CA, 92630
At this address
- Sosa, Virginia$101.2098% confidence
2118 Figueroa Street, Donna, TX, 78537
- Sosa, Alex1 SHARES91% confidence
2118 Figueroa 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.
- Sosa, Virginia$1.7098% confidence
Luper, JTX
114 North 8th, Donna, TX, 78537
Held by Anadarko Petroleum Corp
Mineral proceeds (MI10) · Reported 2005 · ID 36066143
$702.47
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.
114 North 8th Street, Donna, TX, 78537
Held by Anadarko Petroleum Corp
Mineral proceeds (MI10) · Reported 2005 · ID 36066131
$702.21
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
FBO Joe I Uresti Rt 1 Box 186, Donna, TX, 78537
Held by Merrill Lynch 4
Securities-related credit balance (SC20) · Reported 2012 · ID 5805035
$700.80
2 possible associated properties
Same owner name elsewhere
- Norwood, Lela F$96.6898% confidence
00000
- Norwood, Lela F$82.5898% confidence
C/o Tijerina Florence 1222 Susan Drive, Edinburg, TX, 78539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norwood, Lela F$96.6898% confidence
2408 East Mile 11 North, Donna, TX, 78537
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2023 · ID 86644369
$700.65
519 North Main Apt 41, Donna, TX, 78537
Held by Plainscapital Bank
Checking account (AC01) · Reported 2024 · ID 91011063
$700.07
316 Whalen Road, Donna, TX, 78537
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 64280767
$700.00
722 South Salinas Boulevard, Donna, TX, 78537
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 90474018
$700.00
3 possible associated properties
At this address
- Salinas, Andres$200.0098% confidence
722 South Salinas Boulevard, Donna, TX, 78537
- Salinas, Alonso$55.0091% confidence
722 South Salinas Boulevard, Donna, TX, 78537
- Salinas, Rene$30.0091% confidence
722 South Salinas Boulevard, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Andres$200.0098% confidence
$700.00
2 possible associated properties
At this address
- Soria, Hermelinda R$87.8291% confidence
1503 Bobwhite Avenue, Donna, TX, 78537
- Soria, Hermelinda$123.6291% confidence
1503 Bobwhite Avenue, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soria, Hermelinda R$87.8291% confidence
514 South 13th Street, Donna, TX, 78537
Held by Swbc Professional Emp Svcs II LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 84919548
$698.45
3 possible associated properties
At this address
- Villarreal, Rodolfo$70.7498% confidence
514 South 13th Street, Donna, TX, 78537
- Villarreal, Juan$41.1091% confidence
514 South 13th Street, Donna, TX, 78537
- Villarreal, Andy$25.0291% confidence
514 South 13th 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, Rodolfo$70.7498% confidence
518 North 13th Street, Donna, TX, 78537
Held by Wells Fargo & Co Tx
Co-owner on this record: Morales, Ricardo
Cashier’s check (CK01) · Reported 2018 · ID 55838615
$698.32
3 possible associated properties
At this address
- Morales, Dela$28.7698% confidence
518 North 13th Street, Donna, TX, 78537
- Morales, Ricardo L$178.8391% confidence
518 North 13th Street, Donna, TX, 78537
- Morales, Ricardo$698.3291% confidence
518 North 13th 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.
- Morales, Dela$28.7698% confidence
518 North 13th Street, Donna, TX, 78537
Held by Wells Fargo & Co Tx
Co-owner on this record: Morales, Dela
Cashier’s check (CK01) · Reported 2018 · ID 55838615
$698.32
3 possible associated properties
At this address
- Morales, Ricardo L$178.8395% confidence
518 North 13th Street, Donna, TX, 78537
- Morales, Dela$28.7691% confidence
518 North 13th Street, Donna, TX, 78537
- Morales, Dela$698.3291% confidence
518 North 13th 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.
- Morales, Ricardo L$178.8395% confidence
Iglesia Casa De Dios Ministerio De RestaTX
525 North 11th Street, Donna, TX, 78537
Held by Plainscapital Bank
Checking account (AC01) · Reported 2022 · ID 80142256
$698.01
1608 West Lott Road, Donna, TX, 78537
Held by Allstate Fire & Cas Ins
Co-owner on this record: Vics Auto Rebuilders Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2011 · ID 40632229
$696.64
1608 West Lott Road, Donna, TX, 78537
Held by Allstate Fire & Cas Ins
Co-owner on this record: Posadas, Maria
Group insurance policy benefit or claim payment (IN02) · Reported 2011 · ID 40632229
$696.64
Rt 4 Box 4375, Donna, TX, 78537
Held by Rio Grande Regional Hosp
Accounts-receivable credit balance (MS09) · Reported 1997 · ID 20680678
$696.00
120 North Salinas Boulevard, Donna, TX, 78537
Held by Charles Clark Chevrolet Co
Refund due (MS11) · Reported 2019 · ID 57806271
$695.73
403 North 1st, Donna, TX, 78537
Held by American Datasource Inc
Trust funds (TR06) · Reported 2013 · ID 8938997
$695.00
$694.84
401 North Salinas Boulevard, Donna, TX, 78535
Held by Chase Bank
Checking account (AC01) · Reported 1997 · ID 24529941
$694.37
Estate Of Maria Hernandez GutierrezTX
C/o Box 4321I Rr 4, Donna, TX, 78537
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 16197746
$694.16
$693.46
305 South Victoria Road, Donna, TX, 78537
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2021 · ID 73466607
$692.00
PO Box 1560, Donna, TX, 78537
Held by Vanderbilt Mortgage & Finance
Refund due (MS11) · Reported 2011 · ID 20618959
$690.46
$690.00
1 possible associated property
At this address
- Martinez, Angel$160.0091% confidence
114 West Earling 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.
- Martinez, Angel$160.0091% confidence
602 North Victoria Road, Donna, TX, 78537
Held by American Airlines Group Inc
Stock shares returned by the post office (SC08) · Reported 2015 · ID 33105867
$689.66
1 possible associated property
At this address
- Herold, Forrest1 SHARES95% confidence
602 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.
- Herold, Forrest1 SHARES95% confidence
400 North Val Verde Road Lot 465, Donna, TX, 78537
Held by Walmart Inc
Co-owner on this record: Kildow, Velda
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 63799993
$688.97
1 possible associated property
At this address
- Kildow, Velda$688.9791% confidence
400 North Val Verde Road Lot 465, 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.
- Kildow, Velda$688.9791% confidence
400 North Val Verde Road Lot 465, Donna, TX, 78537
Held by Walmart Inc
Co-owner on this record: Kildow, Loyd
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 63799993
$688.97
1 possible associated property
At this address
- Kildow, Loyd$688.9791% confidence
400 North Val Verde Road Lot 465, 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.
- Kildow, Loyd$688.9791% confidence
Rr 1 Box 99, Donna, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2010 · ID 20768136
$686.75
495 West Expressway 83, Donna, TX, 78537
Held by Security Svc Fcu
Savings account (AC02) · Reported 2019 · ID 59387469
$686.52
3 possible associated properties
Same owner name elsewhere
- Shura, Privesh$240.0098% confidence
7550 Eastex Fwy, Houston, TX, 77093
- Shura, Privesh$1,005.7298% confidence
At this address
- Shura, Pratima$412.5191% confidence
495 West 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.
- Shura, Privesh$240.0098% confidence
728 Monica Street, Donna, TX, 78537
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022 · ID 77862315
$686.40
1 possible associated property
At this address
- Echavarria, Gerardo$40.0391% confidence
728 Monica Street, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Echavarria, Gerardo$40.0391% confidence
307 South 12th Street, Donna, TX, 78537
Held by Republic Svcs Inc
Accounts payable (MS08) · Reported 2019 · ID 57533844
$684.12
6 possible associated properties
Same owner name elsewhere
- City, Of Donna$25.00100% confidence
114 South 13th Street, Donna, TX, 78537
- City, Of Donna$190.0098% confidence
- City, Of Donna$208.7098% confidence
At this address
- City, Of Donna$1,655.7798% confidence
307 South 12th Street, Donna, TX, 78537
- City, Of Donna$310.6498% confidence
307 South 12th Street, Donna, TX, 78537
- City, Of Donna$259.1098% confidence
307 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.
- City, Of Donna$25.00100% confidence
201 North 8th Street C, Donna, TX, 78537
Held by Frost Bank
Checking account (AC01) · Reported 2021 · ID 74539072
$682.34
De La Rosa Rr 5 Box 33D, Donna, TX, 78537
Held by South Texas College
Refund due (MS11) · Reported 2007 · ID 28080859
$681.00
$680.86
6 possible associated properties
Same owner name elsewhere
- Rv Station Ltd$245.00100% confidence
214 West Exp 83, Donna, TX, 78537
- Rv Station Ltd$69.14100% confidence
214 West Exp 83, Donna, TX, 78537
- Rv Station Ltd$966.0998% confidence
870 US Highway 59 South, Cleveland, TX, 77327
At this address
- Rv Station Ltd$27.6398% confidence
214 West Expressway 83, Donna, TX, 78537
- Rv Station Ltd$1,553.5598% confidence
214 West Expressway 83, Donna, TX, 78537
- Rv, Station$215.7495% confidence
214 West 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.
- Rv Station Ltd$245.00100% confidence
1002 Miller Avenue Apt One, Donna, TX, 78537
Held by American Gen Lic
Co-owner on this record: Rodriguez, Juana
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9345270
$680.40
1 possible associated property
At this address
- McKenzie, Olga$1,654.6698% confidence
1002 Miller Avenue Apt One, 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.
- McKenzie, Olga$1,654.6698% confidence
1002 Miller Avenue Apt One, Donna, TX, 78537
Held by American Gen Lic
Co-owner on this record: McKenzie, Olga
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9345270
$680.40
1 possible associated property
At this address
- Rodriguez, Juana$1,654.6698% confidence
1002 Miller Avenue Apt One, 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, Juana$1,654.6698% confidence
415 Habanero Drive, Donna, TX, 78537
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023 · ID 84054666
$678.06
2 possible associated properties
At this address
- Cortez, Alicia$166.5598% confidence
415 Habanero Drive, Donna, TX, 78537
- Cortez, Emily$709.0391% confidence
415 Habanero 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.
- Cortez, Alicia$166.5598% confidence
PO Box 62, Donna, TX, 78537
Held by South Texas College
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 54174755
$677.12
Proyecto, Derecho Del CorazonTX
Donna, TX, 78537
Held by Fdic 10488 First Ntl Bank
Checking account (AC01) · Reported 2015 · ID 19047184
$676.69
#### North Fm ###, Donna, TX, 78537
Held by General Motors Financial Co
Co-owner on this record: Lozano, Ruby
Refund due (MS11) · Reported 2023 · ID 83995202
$672.61
#### North Fm ###, Donna, TX, 78537
Held by General Motors Financial Co
Co-owner on this record: Lozano, Kearia
Refund due (MS11) · Reported 2023 · ID 83995202
$672.61
515 North 12th Street, Donna, TX, 78537
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 68663753
$672.00
5 possible associated properties
Same owner name elsewhere
- Aguirre, Homero$0.8698% confidence
625N North New Hampshire Avenue, Los Angeles, CA, 90004
- Aguirre, Homero$60.2498% confidence
14542 Waldine Street, Houston, TX, 77015
- Aguirre, Homero$41.3498% confidence
9540 Kempwood Drive Apt 225, Houston, TX, 77080
At this address
- Aguirre, Homero$52.4098% confidence
515 North 12th Street, Donna, TX, 78537
- Aguirre, Homero$30.4298% confidence
515 North 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.
- Aguirre, Homero$0.8698% confidence
505 North 10th Street, Donna, TX, 78537
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 64867556
$671.60
2 possible associated properties
At this address
- Fasano, Jeffrey$30.0098% confidence
505 North 10th Street, Donna, TX, 78537
- Fasano, Anthony$70.0091% confidence
505 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.
- Fasano, Jeffrey$30.0098% confidence
1513 Juarez Street, Donna, TX, 78537
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2019 · ID 60988197
$669.77
837 South Boulevard, Donna, TX, 78537
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2014 · ID 34117641
$669.07
3 possible associated properties
At this address
- Rivera, JR Julian$221.0198% confidence
837 South Boulevard, Donna, TX, 78537
- Rivera, JR Julian$316.8298% confidence
837 South Boulevard, Donna, TX, 78537
- Rivera, JR Julian$1,333.7998% confidence
837 South 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.
- Rivera, JR Julian$221.0198% confidence
116 North 10th Street, Donna, TX, 78537
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2018 · ID 56192341
$668.00
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
313 North D Salinas Boulevard, Donna, TX, 78537
Held by Express Scripts Inc
Vendor check (CK13) · Reported 2008 · ID 16509100
$667.64
PO Box 2060 Dca, Donna, TX, 78537
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2023 · ID 86022177
$667.25
$666.94
2 possible associated properties
At this address
- Rodriguez, Edgar$27.5998% confidence
1106 Espacio Santo Drive, Donna, TX, 78537
- Rodriguez, Edgar$31.9098% confidence
1106 Espacio Santo 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, Edgar$27.5998% confidence
$666.18
1 possible associated property
Same owner name elsewhere
- Concha, Daniella$68.0998% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$665.11
1 possible associated property
At this address
- Cantu, Yanex Javier$1,275.4191% confidence
310 North 7th 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, Yanex Javier$1,275.4191% confidence
215 North 6th Street Apt 4, Donna, TX, 78537
Held by Signal LP
Insurance premium refund (IN05) · Reported 2020 · ID 64620286
$664.99
Rt # Box ### # # M South ##th, Donna, TX, 78537
Held by Jpmorgan Chase Bank NA 1201
Checking account (AC01) · Reported 2006 · ID 33737789
$664.31
Rt # Box ###-##a # # M South ##th, Donna, TX, 78537
Held by Jpmorgan Chase Bank NA 1201
Checking account (AC01) · Reported 2006 · ID 33737789
$664.31
$664.04
1115 Victoria Road, Donna, TX, 78537
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8008324
$664.00
PO Bx 1118, Donna, TX, 78537
Held by General Electric Capital Corp
Vendor check (CK13) · Reported 2001 · ID 2553250
$663.92
307 North Salinas Boulevard, Donna, TX, 78537
Held by Superior Healthplan Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94313586
$663.26
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
519 North Main Street Apt 44, Donna, TX, 78537
Held by Plainscapital Bank
Co-owner on this record: Hernandez, Melissa
Checking account (AC01) · Reported 2020 · ID 66896304
$663.20
PO Box 420, Donna, TX, 78537
Held by Plainscapital Bank
Checking account (AC01) · Reported 2023 · ID 84916940
$662.06
3 possible associated properties
Same owner name elsewhere
- Rosales, Olga$84.16100% confidence
PO Box 420, Donna, TX, 78537
- Rosales, Olga$2.5698% confidence
1434 East 22nd Street, Los Angeles, CA, 90011
- Rosales, Olga$3.8698% confidence
1519 South Concourse Avenue, Los Angeles, CA, 90022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosales, Olga$84.16100% confidence
P O Box 997, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 95060650
$660.11
2 possible associated properties
Same owner name elsewhere
- Steidinger, Jimmie$64.56100% confidence
P O Box 997, Donna, TX, 78537
- Steidinger, Jimmie$646.01100% confidence
P O Box 997, 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.
- Steidinger, Jimmie$64.56100% confidence
2028 Diamond Street, Donna, TX, 78537
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Lerma, Costructions
Cashier’s check (CK01) · Reported 2023 · ID 87625771
$660.00
$659.98
3 possible associated properties
At this address
- Bermea, Juan$76.8498% confidence
403 South 13th Street, Donna, TX, 78537
- Bermea, Juan$719.8398% confidence
403 South 13th Street, Donna, TX, 78537
- Bermea, Juan$110.4598% confidence
403 South 13th 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.
- Bermea, Juan$76.8498% confidence
519 North Main Street Apt 18, Donna, TX, 78537
Held by Comerica Bank
Health savings account (AC09) · Reported 2022 · ID 76352304
$658.26
2 possible associated properties
Same owner name elsewhere
- Campa, Merced$55.21100% confidence
406 North 13th 406 North 13th, Donna, TX, 78537
- Campa, Merced$1,209.97100% confidence
904 East Roberts Avenue Apt 2, 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.
- Campa, Merced$55.21100% confidence
PO Box 1284, Donna, TX, 78537
Held by Bnym Asset Account Svcs HSA
Health savings account (HS01) · Reported 2016 · ID 5210512
$657.89
3 possible associated properties
Same owner name elsewhere
- Fraga, Alejo$193.71100% confidence
PO Box 1284, Donna, TX, 78537
- Fraga, Alejo$1.7898% confidence
329 West Myrtle Avenue, Reedley, CA, 93654
- Fraga, Alejo$111.0098% confidence
204 West Bean Street, Del Rio, TX, 78840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fraga, Alejo$193.71100% confidence
$657.87
$657.36
3 possible associated properties
At this address
- Garza, Raul$38.2498% confidence
2711 Lessner Avenue, Donna, TX, 78537
- Garza, Raul$26.2898% confidence
2711 Lessner Avenue, Donna, TX, 78537
- Garza, Raul$49.8998% confidence
2711 Lessner 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, Raul$38.2498% confidence
$656.22
1 possible associated property
At this address
- Valle, Bianca$52.6791% confidence
309 Pine 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.
- Valle, Bianca$52.6791% confidence
312 North 6th Street, Donna, TX, 78537
Held by Pathward
Health savings account (AC09) · Reported 2024 · ID 93365420
$656.04
1 possible associated property
At this address
- Rodriguez, Margarita$50.0091% confidence
312 North 6th 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.
- Rodriguez, Margarita$50.0091% confidence
PO Box 293 81229, Donna, TX, 78537
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 14676261
$655.74
PO Box 293, Donna, TX, 78537
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 14676261
$655.74
1205 Bobby Drive, Donna, TX, 78537
Held by Nationwide Trust Company FSB
Other amount due under an insurance policy (IN07) · Reported 2024 · ID 93148447
$653.62
3 possible associated properties
At this address
- Rodarte, Jose$140.4098% confidence
1205 Bobby Drive, Donna, TX, 78537
- Rodarte, Juventino$28.2691% confidence
1205 Bobby Drive, Donna, TX, 78537
- Rodarte, Juventino$174.6791% confidence
1205 Bobby 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.
- Rodarte, Jose$140.4098% confidence
8117 Acacia Circle Donna, Tx 78537, Donna, TX, 78537
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2022 · ID 77713819
$652.24
3 possible associated properties
Same owner name elsewhere
- Avendano, Moises$288.35100% confidence
8117 Acacia Circle, Donna, TX, 78537
- Avendano, Moises$207.00100% confidence
8117 Acacia Circle, Donna, TX, 78537
- Avendano, Moises$400.0098% confidence
1326 Bush, San Pablo, CA, 94806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avendano, Moises$288.35100% confidence
1802 Hester Avenue, Donna, TX, 78537
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Reyna, Diana
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 88183211
$652.00
3 possible associated properties
At this address
- Reyna, Gerardo$32.5698% confidence
1802 Hester Avenue, Donna, TX, 78537
- Reyna, Gerardo$25.7498% confidence
1802 Hester Avenue, Donna, TX, 78537
- Reyna, Diana$122.6891% confidence
1802 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.
- Reyna, Gerardo$32.5698% confidence
### North Victoria Road Lot ####b, Donna, TX, 78537
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023 · ID 87614037
$651.63
720 South 23rd, Donna, TX, 78537
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68487483
$650.00
3013 Castillo Street, Donna, TX, 78537
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79848817
$650.00
2218 Lopez Gutierrez, Donna, TX, 78537
Held by Ally Bank
Co-owner on this record: Ramirez, William
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68010374
$649.13
2 possible associated properties
At this address
- Salinas, Jennifer$32.8798% confidence
2218 Lopez Gutierrez, Donna, TX, 78537
- Salinas, Jennifer$73.9998% confidence
2218 Lopez Gutierrez, 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, Jennifer$32.8798% confidence
1130 West Church Street, Donna, TX, 78537
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2019 · ID 60875714
$649.11
1 possible associated property
At this address
- Castro, Billy$100.0091% confidence
1130 West Church Street, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Billy$100.0091% confidence
2507 Diana Street, Donna, TX, 78537
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2017 · ID 17143678
$647.62
3 possible associated properties
Same owner name elsewhere
- Tijerina, Benjamin$30.24100% confidence
16941 Keegan Avenue, Carson, CA, 90746
- Tijerina, Benjamin$132.7898% confidence
PO Box 10591, McAllen, TX, 00000
- Tijerina, Benjamin$319.0898% confidence
Rr 1 Box 867, Mercedes, TX, 78570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tijerina, Benjamin$30.24100% confidence
310 Hester Avenue, Donna, TX, 78537
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 93372861
$646.88
PO Box 321, Donna, TX, 78537
Held by Kbr Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 67034939
$646.46
$646.01
2 possible associated properties
Same owner name elsewhere
- Steidinger, Jimmie$660.11100% confidence
P O Box 997, Donna, TX, 78537
- Steidinger, Jimmie$64.56100% confidence
P O Box 997, 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.
- Steidinger, Jimmie$660.11100% confidence
4521 Old La Blanca Road Unit 2, Donna, TX, 78537
Held by US Bank
Cashier’s check (CK01) · Reported 2023 · ID 85828583
$645.16