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 12, 2026 · official state programs
116 North 10th Street, Donna, TX, 78537
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2018 · ID 56191904
$803.63
3 possible associated properties
At this address
- Donna, Isd$167.6898% confidence
116 North 10th Street, Donna, TX, 78537
- Donna, Isd$65.0098% confidence
116 North 10th Street, Donna, TX, 78537
- Donna, Isd$874.8198% confidence
116 North 10th Street, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Donna, Isd$167.6898% confidence
109 West US Highway 83 Lot Mh 5, Donna, TX, 78537
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3690035
$803.14
704 North Avenue, Donna, TX, 78537
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3698196
$803.14
1 possible associated property
At this address
- Neely, Caroline H$31.8391% confidence
704 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.
- Neely, Caroline H$31.8391% confidence
1309 Expressway 83 Apt D, Donna, TX, 78537
Held by Salelytics LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 89673093
$802.93
$801.60
1 possible associated property
At this address
- Garcia, Iris$25.7698% confidence
1901 Ridley Avenue, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Iris$25.7698% confidence
$800.52
212 South 2nd Street, Donna, TX, 78537
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2017 · ID 40691886
$800.00
3 possible associated properties
Same owner name elsewhere
- Ocanas, Jose$96.51100% confidence
3000 Cypress Street, Donna, TX, 78537
- Ocanas, Jose$3,434.14100% confidence
2207 Caceres Street, Donna, TX, 78537
- Ocanas, Jose$125.07100% 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
General Delivery, Donna, TX, 78537
Held by Exxon Mobil
Mineral royalties (MI02) · Reported 2002 · ID 5663675
$799.96
3 possible associated properties
Same owner name elsewhere
- Butler, B C$360.59100% confidence
General Delivery, Donna, TX, 78537
- Butler, B C$355.86100% confidence
General Delivery, Donna, TX, 78537
- Butler, B C$307.59100% confidence
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.
- Butler, B C$360.59100% confidence
1535 East Anderson Road, Donna, TX, 78537
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012 · ID 20783989
$799.83
2 possible associated properties
Same owner name elsewhere
- Casarez, Esther$3.0098% confidence
391 North Morningside Drive, Dinuba, CA, 93618
- Casarez, Esther$18.0098% confidence
391 North Morningside Drive, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casarez, Esther$3.0098% confidence
$795.56
1 possible associated property
At this address
- Torres, Kevin$185.4498% confidence
212 South 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.
- Torres, Kevin$185.4498% confidence
Luper, JTX
114 North 8th, Donna, TX, 78537
Held by Anadarko Petroleum Corp
Mineral proceeds (MI10) · Reported 2005 · ID 36065884
$794.99
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 36065882
$794.52
3 possible associated properties
At this address
- Luper, Mattie$326.0398% confidence
114 North 8th Street, Donna, TX, 78537
- Luper, Mattie$102.2998% 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
751 Christina Street, Donna, TX, 78537
Held by Ally Bank
Co-owner on this record: Hernandez, Juan
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73620877
$790.00
602 North Victoria Road Victoria Palms Resort Rv 3376, Donna, TX, 78537
Held by US Bank
Certificate-of-deposit interest check (CK16) · Reported 2013 · ID 11734707
$789.90
$789.74
2 possible associated properties
At this address
- Carter, Albert$2.1398% confidence
2003 Benitez Street, Donna, TX, 78537
- Carter, A$55.6795% confidence
2003 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.
- Carter, Albert$2.1398% confidence
P.o. Box 580, Donna, TX, 78537
Held by University Of Tx Pan Amer
Accounts payable (MS08) · Reported 2018 · ID 55083522
$789.30
$788.65
$786.58
3 possible associated properties
At this address
- Mendoza, Guadalupe$505.3398% confidence
423 North 8th Street, Donna, TX, 78537
- Mendoza, Guadalupe$256.0198% confidence
423 North 8th Street, Donna, TX, 78537
- Mendoza, Guadalupe S$79.1395% confidence
423 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.
- Mendoza, Guadalupe$505.3398% confidence
$786.03
1 possible associated property
At this address
- Silva, Martha$92.0693% confidence
2819 Lissner Avenue, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silva, Martha$92.0693% confidence
804 Billman Road, Donna, TX, 78537
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024 · ID 96403009
$785.33
6603 Apache Circle East, Donna, TX, 78537
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024 · ID 91064023
$784.50
Donna, TX, 78537
Held by Questa Energy Corp
Mineral royalties (MI02) · Reported 2011 · ID 33375058
$784.16
3 possible associated properties
Same owner name elsewhere
- Fritz, L W$63.18100% confidence
TX, 00000
- Fritz, L W$418.3998% confidence
1209 Nyssa Avenue, McAllen, TX, 78501
- Fritz, L W$109.8898% confidence
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.
- Fritz, L W$63.18100% confidence
341 Verde Circle, Donna, TX, 78537
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90313537
$783.37
2801 North Mile 10, Donna, TX, 78537
Held by Western Union Financial Services
Money order (CK07) · Reported 2023 · ID 84984888
$782.00
101 North Val Verde Road, Donna, TX, 78537
Held by Bank Of America Florida
Cashier’s check (CK01) · Reported 2014 · ID 40540880
$780.43
3 possible associated properties
Same owner name elsewhere
- Garcia, Grain Trading$504.9998% confidence
TX, 00000
At this address
- Garcia Grain Trading Corp$322.1995% confidence
101 North Val Verde Road, Donna, TX, 78537
- Garcia, Octavio$41.2091% confidence
101 North 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.
- Garcia, Grain Trading$504.9998% confidence
$780.00
PO Box 112, Donna, TX, 78537
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87677501
$777.36
3 possible associated properties
Same owner name elsewhere
- Torres, Emigdio$67.07100% confidence
Rr 5 Box 112 Rudy Street, Donna, TX, 78537
- Torres, Emigdio$105.23100% confidence
2326 Dedri Drive, Donna, TX, 78537
- Torres, Emigdio$206.36100% confidence
PO Box 112, 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, Emigdio$67.07100% 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 15999911
$776.00
503 Aiden Avenue, Donna, TX, 78537
Held by Life Ins Co Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 58508505
$776.00
307 North Salinas Boulevard, Donna, TX, 78537
Held by Superior Healthplan Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94313599
$775.08
3 possible associated properties
At this address
- Pedro, Joel Penalo MD$663.2698% confidence
307 North Salinas Boulevard, Donna, TX, 78537
- Pedro, Joel Penalo MD$583.0998% confidence
307 North Salinas Boulevard, Donna, TX, 78537
- Pedro, Joel Penalo MD$1,024.8198% confidence
307 North Salinas Boulevard, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pedro, Joel Penalo MD$663.2698% confidence
Lee Perez And Navy Army Ccu / Otc - Otc ShandiTX
960 Noemi Street, Donna, TX, 78537
Co-owner on this record: Navy Army Ccu Navy Army Ccu
ID 97710305
$772.84
$771.89
P.o. Box 1105, Donna, TX, 78537
Held by Texas Farm Credit
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 68577562
$771.32
2007 North Avenue Apt 3, Donna, TX, 78537
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2023 · ID 84205663
$770.37
417 Poblano Drive, Donna, TX, 78537
Held by Regions Bank
Co-owner on this record: Guizar, U
Other outstanding official check (CK15) · Reported 2014 · ID 20757175
$770.09
1 possible associated property
Same owner name elsewhere
- Guizar, Bartolo$87.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$770.04
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$162.43100% confidence
PO Box 388, Donna, TX, 78537
- Duval County Emergency Service Dist$489.44100% 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
3017 Pine Street, Donna, TX, 78537
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 91236620
$770.00
2606 Lissner, Donna, TX, 78537
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 47683252
$769.83
514 South 7th Street, Donna, TX, 78537
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2023 · ID 84205876
$765.98
1 possible associated property
At this address
- Mata., Saul$31.5298% confidence
514 South 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.
- Mata., Saul$31.5298% confidence
1822 East Roosevelt Road, Donna, TX, 78537
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90648670
$765.94
1 possible associated property
At this address
- Guajardo, Soila$38.8398% confidence
1822 East Roosevelt 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.
- Guajardo, Soila$38.8398% confidence
1002 Miller Avenue, Donna, TX, 78537
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2004 · ID 40004299
$765.40
2 possible associated properties
Same owner name elsewhere
- Salinas, Lorenzo A$0.8598% confidence
448 Oaklawn Avenue Apt H, Chula Vista, CA, 91910
- Salinas, Lorenzo A$124.9698% confidence
139 Bentwood Drive, Waco, TX, 76706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Lorenzo A$0.8598% confidence
$763.68
$763.68
Alfaro, Granados Victor ManuelTX
2300 East Expressway 83, Donna, TX, 78537
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2017 · ID 27595302
$763.11
1 possible associated property
Same owner name elsewhere
- Alfaro, Granados Victor Manuel$30.54100% confidence
Prudencia De Sto Domingo, San Nicolas Nl, 66444
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alfaro, Granados Victor Manuel$30.54100% confidence
$762.02
2 possible associated properties
Same owner name elsewhere
- Utrera, Elisa$116.66100% confidence
511 North 1st Street Lot 40, Donna, TX, 78537
At this address
- Utrera, Elisa$186.4798% confidence
511 North 1st 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.
- Utrera, Elisa$116.66100% confidence
452 Fe Avenue, Donna, TX, 78537
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2022 · ID 80299112
$760.00
902 South Salinas Boulevard, Donna, TX, 78537
Held by Morgan Stanley & Co
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 3002230
$759.48
6 possible associated properties
Same owner name elsewhere
- Moreno, JR Hector$0.1598% confidence
9240 Balfour Street, Pico Rivera, CA, 90660
- Moreno, JR Hector$109.5398% confidence
3502 South Arroyo Park Lane Apt 2, Harlingen, TX, 78550
- Moreno, JR Hector$100.0098% confidence
At this address
- Moreno, JR Hector$63.9298% confidence
902 South Salinas Boulevard, Donna, TX, 78537
- Moreno, JR Hector$33.8498% confidence
902 South Salinas Boulevard, Donna, TX, 78537
- Moreno, JR Hector1 SHARES98% confidence
902 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.
- Moreno, JR Hector$0.1598% confidence
1326 South Val Verde Road, Donna, TX, 78537
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022 · ID 78324329
$759.12
3 possible associated properties
Same owner name elsewhere
- Olguin, Samuel$3.0798% confidence
879 Linda Vista, Mountain View, CA, 94040
- Olguin, Samuel$2.0098% confidence
2005 San Ramon Avenue #a206, Mountain View, CA, 94043
- Olguin, Samuel$135.0498% confidence
C/o Bank, El Paso, 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.
- Olguin, Samuel$3.0798% confidence
$758.13
1 possible associated property
At this address
- Gonzalez, Apolonio$39.6191% confidence
8213 Azucena 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, Apolonio$39.6191% confidence
130 Apollo Drive, Donna, TX, 78537
Held by Empower Managing Gen Agency Inc
Co-owner on this record: Navy, Army Ccu
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 72835619
$757.91
2 possible associated properties
At this address
- Lopez, Eduardo Alberto$55.0095% confidence
130 Apollo Drive, Donna, TX, 78537
- Lopez, Veronica Lizeth$81.1691% confidence
130 Apollo 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.
- Lopez, Eduardo Alberto$55.0095% confidence
603 West Sioux Road, Donna, TX, 78537
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 95036816
$757.21
4 possible associated properties
Same owner name elsewhere
- Uresti, Martha$25.00100% confidence
Rr 4 Box 3108, Donna, TX, 78537
- Uresti, Martha$36.00100% confidence
PO Box 572, Donna, TX, 78537
- Uresti, Martha$43.4598% confidence
17415 Marlin Spike Way, Crosby, TX, 77532
At this address
- Uresti, Martha$29.8398% confidence
603 West Sioux 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.
- Uresti, Martha$25.00100% confidence
#### North Fm ###, Donna, TX, 78537
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2019 · ID 58915726
$757.00
C/o Mr R Yerger, Donna, TX, 78537
Held by Prudential Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1994 · ID 7498934
$755.86
% Mr R Yerger, Donna, TX, 78537
Held by Prudential Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1994 · ID 7498934
$755.86
$755.49
$755.44
1 possible associated property
At this address
- Garcia, Cuauhtmo$222.1998% confidence
11301 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.
- Garcia, Cuauhtmo$222.1998% confidence
206 Audrey, Donna, TX, 78537
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2015 · ID 20285872
$755.05
3 possible associated properties
Same owner name elsewhere
- Zapata, Yvette$1.1098% confidence
8379 Vista Del Rio Avenue, Downey, CA, 90240
- Zapata, Yvette$30.0098% confidence
13923 Clearcrest Drive, Baldwin Park, CA, 91706
- Zapata, Yvette$30.1998% confidence
1123 Jameson Street, Weatherford, TX, 76086
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zapata, Yvette$1.1098% confidence
6306 Old La Blanca Road, Donna, TX, 78537
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2022 · ID 79197870
$754.81
4 possible associated properties
Same owner name elsewhere
- Hinojosa, Arnoldo$85.80100% confidence
PO Box 360, Donna, TX, 78537
- Hinojosa, Arnoldo$300.0098% confidence
408 Moore Avenue, Robstown, TX, 00000
- Hinojosa, Arnoldo$514.0598% confidence
3716 Vela Drive, Penitas, TX, 78576
At this address
- Hinojosa, Paula Hernandez$48.0091% confidence
6306 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.
- Hinojosa, Arnoldo$85.80100% confidence
2716 Minnie Avenue, Donna, TX, 78537
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92783402
$754.35
$753.56
1 possible associated property
At this address
- Amaro, Jesus Arguelles$110.8298% confidence
6405 West Whitetail 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.
- Amaro, Jesus Arguelles$110.8298% confidence
$753.17
5 possible associated properties
Same owner name elsewhere
- Perez, Odalis$1.0298% confidence
PO Box 8540, Stockton, CA, 95208
- Perez, Odalis$1.7998% confidence
319 South Calera Drive, Azusa, CA, 91702
- Perez, Odalis$44.5598% confidence
6415 York Meadows B, Houston, TX, 77084
At this address
- Perez, Odalis$171.0098% confidence
3701 Amatista Road, Donna, TX, 78537
- Perez, Odalis$159.1598% confidence
3701 Amatista 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.
- Perez, Odalis$1.0298% confidence
$753.17
1 possible associated property
At this address
- Sanchez, Manuel$159.1598% confidence
3701 Amatista 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.
- Sanchez, Manuel$159.1598% confidence
$752.76
2 possible associated properties
At this address
- Burgess, Leroy$301.5098% confidence
310 Hester Avenue Trlr 118, Donna, TX, 78537
- Burgess, Theda$301.5091% confidence
310 Hester Avenue Trlr 118, 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.
- Burgess, Leroy$301.5098% confidence
325 South Valley View Road, Donna, TX, 78593
Held by Gilldup III LLC
Accounts payable (MS08) · Reported 2016 · ID 10047234
$752.27
2 possible associated properties
Same owner name elsewhere
- Ortiz, JR Froilan$37.6098% confidence
##### Imperial Vly ####, Houston, TX, 00000
At this address
- Ortiz, JR Froilan$630.4498% confidence
325 South Valley View Road, Donna, TX, 78593
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, JR Froilan$37.6098% confidence
203 North Avenue, Donna, TX, 78537
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2024 · ID 95100276
$750.08
P O Box 88, Donna, TX, 78537
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2004 · ID 16184438
$750.00
1220 Louire Drive, Donna, TX, 78537
Held by Allstate County Mutual Ins Co
Co-owner on this record: Huerta, Angel
Group insurance policy benefit or claim payment (IN02) · Reported 2012 · ID 14374517
$750.00
1 possible associated property
At this address
- Huerta, Angel$750.0091% confidence
1220 Louire 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.
- Huerta, Angel$750.0091% confidence
1220 Louire Drive, Donna, TX, 78537
Held by Allstate County Mutual Ins Co
Co-owner on this record: Huerta, Pedro
Group insurance policy benefit or claim payment (IN02) · Reported 2012 · ID 14374517
$750.00
1 possible associated property
At this address
- Huerta, Pedro$750.0091% confidence
1220 Louire 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.
- Huerta, Pedro$750.0091% confidence
408 Manhatten Circle, Donna, TX, 78537
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90649036
$750.00
2 possible associated properties
At this address
- Lopez, Irisema$25.0098% confidence
408 Manhatten Circle, Donna, TX, 78537
- Lopez, Irisema$25.0098% confidence
408 Manhatten 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.
- Lopez, Irisema$25.0098% confidence
$750.00
$750.00
502 North 7th Street, Donna, TX, 78537
Held by Squaretrade Inc.
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69261376
$749.49
1 possible associated property
At this address
- Faz, Maria Cristina$43.6091% confidence
502 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.
- Faz, Maria Cristina$43.6091% confidence
108 Victoria Road, Donna, TX, 78537
Held by Herring Bank
Checking account (AC01) · Reported 2017 · ID 30589843
$749.44
#### East Mile # #/# North, Donna, TX, 78537
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 12485753
$748.85
552 El Dora Road, Donna, TX, 78537
Held by Maritz Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 56924974
$745.92
914 Zamorano Lane Lot 4, Donna, TX, 78537
Held by La State Dept Of: Treasurers Office
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82415199
$742.74
3 possible associated properties
Same owner name elsewhere
- Torres, Francisco C$6.2598% confidence
8329 Wilbarn Street, Paramount, CA, 90723
- Torres, Francisco C$2.0098% confidence
24565 Hemlock Avenue, Moreno Valley, CA, 92557
- Torres, Francisco C$3.3498% confidence
PO Box 1602, Solana Beach, CA, 92075
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Francisco C$6.2598% confidence
1205 Ruger Street, Donna, TX, 78537
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 69041277
$742.70
1 possible associated property
At this address
- Joshua, Tamez$32.0091% confidence
1205 Ruger 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.
- Joshua, Tamez$32.0091% confidence
PO Box 477, Donna, TX, 78537
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018 · ID 52239256
$742.10
502 North 7th Street, Donna, TX, 78537
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018 · ID 52239778
$742.10
1 possible associated property
Same owner name elsewhere
- Kulchak, Anastasia$5.2098% confidence
6092 Angel Drive, Winton, CA, 95388
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kulchak, Anastasia$5.2098% confidence
104 Jennifer Street # 2, Donna, TX, 78537
Held by National Mortgage Direct Payment Settlem
Co-owner on this record: Salinas, Luis
Other court deposit (CT05) · Reported 2018 · ID 52240007
$742.10
2815 Minnie Avenue, Donna, TX, 78537
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63008739
$741.88
$738.35
8623 Flamingo Drive Lot 19, Donna, TX, 78537
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 84587906
$734.00
6215 Remington Street, Donna, TX, 78537
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2024 · ID 95151223
$733.08
1 possible associated property
At this address
- Mendoza, Castillo Dora E$40.6491% confidence
6215 Remington 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.
- Mendoza, Castillo Dora E$40.6491% confidence
108 Colorado Street, Donna, TX, 78537
Held by Wex Bank
Cashier’s check (CK01) · Reported 2015 · ID 38609828
$732.72
1 possible associated property
At this address
- Avila, Jose$36.0098% confidence
108 Colorado 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.
- Avila, Jose$36.0098% confidence
$730.62
1 possible associated property
At this address
- Bank Of America NA$1,252.0398% confidence
110 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.
- Bank Of America NA$1,252.0398% confidence
$730.62
5 possible associated properties
Same owner name elsewhere
- Sandoval, Melinda$7.0098% confidence
1280 Edelweiss Avenue, Riverside, CA, 92501
- Sandoval, Melinda$2.4398% confidence
1130 Dufferin Avenue, Riverside, CA, 92503
- Sandoval, Melinda$0.8798% confidence
48 Windchime, Irvine, CA, 92603
At this address
- Sandoval, Melinda$1,252.0398% confidence
110 North 10th Street, Donna, TX, 78537
- Sandoval, Melinda$47.4598% confidence
110 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.
- Sandoval, Melinda$7.0098% confidence
#### North Fm ###, Donna, TX, 78537
Held by Cole Taylor Bank
Checking account (AC01) · Reported 2012 · ID 13991963
$725.89
3 possible associated properties
Same owner name elsewhere
- Pequeno, Sam$26.11100% confidence
Rr 5 Box 719, Donna, TX, 78537
- Pequeno, Sam$35.26100% confidence
Rr 5 Box 719, Donna, TX, 78537
- Pequeno, Sam$27.52100% confidence
Rr 5 Box 719, 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.
- Pequeno, Sam$26.11100% confidence
2210 North 9 5 Mile, Donna, TX, 78537
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021 · ID 71954786
$725.54
745 Hernandez Drive, Donna, TX, 78537
Held by Bank Of America Texas
Savings account (AC02) · Reported 2017 · ID 40489209
$725.04
3 possible associated properties
At this address
- Gonzalez, Juan R$100.0095% confidence
745 Hernandez Drive, Donna, TX, 78537
- Gonzalez, Juan$57.0895% confidence
745 Hernandez Drive, Donna, TX, 78537
- Gonzalez, Juan$225.5895% confidence
745 Hernandez 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.
- Gonzalez, Juan R$100.0095% confidence
745 Hernandez Drive 94685, Donna, TX, 78537
Held by Bank Of America Texas
Savings account (AC02) · Reported 2017 · ID 40489209
$725.04
417 North 11th, Donna, TX, 78537
Held by Wal Mart De Mexico Sab De Cv
Dividend reinvestment plan (SC19) · Reported 2016 · ID 21819757
$724.14
1 possible associated property
At this address
- Maldonado, Maria I$38.0698% confidence
417 North 11th, 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.
- Maldonado, Maria I$38.0698% confidence
$723.92
4503 Pippa Place, Donna, TX, 78537
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2017 · ID 17140616
$722.82
PO Box 1491, Donna, TX, 78537
Held by Customers Bank
Checking account (AC01) · Reported 2015 · ID 8953398
$722.43
$719.83
3 possible associated properties
At this address
- Bermea, Juan$76.8498% confidence
403 South 13th Street, Donna, TX, 78537
- Bermea, Juan$110.4598% 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
Box 153, Donna, TX, 78537
Held by Keyspan Energy
Underlying shares or outstanding certificates (SC12) · Reported 1998 · ID 1967255
$717.56
1 possible associated property
Same owner name elsewhere
- Blair, Peter P$145.52100% confidence
Box 153, 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.
- Blair, Peter P$145.52100% confidence
Las Brisas Ltd DBA Cntry Oak Ountry OakTX
Rt 4 Box 4454, Donna, TX, 78537
Held by Nationsbank
Checking account (AC01) · Reported 1991 · ID 33572163
$716.54
2714 Yanez Street, Donna, TX, 78537
Held by Conagra Brands Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 66114370
$715.83
3 possible associated properties
At this address
- Hernandez, Jesus$25.0091% confidence
2714 Yanez Street, Donna, TX, 78537
- Hernandez, Victoria$100.0091% confidence
2714 Yanez Street, Donna, TX, 78537
- Hernandez, Jose$234.9391% confidence
2714 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.
- Hernandez, Jesus$25.0091% confidence
$715.28
3 possible associated properties
At this address
- Barron, Gonzalo$1,335.4998% confidence
3403 East Roosevelt Road, Donna, TX, 78537
- Barron, Gonzalo$415.0498% confidence
3403 East Roosevelt Road, Donna, TX, 78537
- Barron, Gonzalo$956.0998% confidence
3403 East Roosevelt 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.
- Barron, Gonzalo$1,335.4998% confidence