Unclaimed property in Edinburg, TX
106,655 records · $23,335,326 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
$2,036.76
3 possible associated properties
At this address
- Swenson, Sandra$3,917.7591% confidence
1407 South 2nd Street, Edinburg, TX, 78539
- Swenson, Sandra$5,892.0691% confidence
1407 South 2nd Street, Edinburg, TX, 78539
- Swenson, Sandra$4,542.7191% confidence
1407 South 2nd Street, 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.
- Swenson, Sandra$3,917.7591% confidence
$2,036.76
3 possible associated properties
At this address
- Swenson, Sandra$3,917.7598% confidence
1407 South 2nd Street, Edinburg, TX, 78539
- Swenson, Sandra$5,892.0698% confidence
1407 South 2nd Street, Edinburg, TX, 78539
- Swenson, Sandra$4,542.7198% confidence
1407 South 2nd Street, 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.
- Swenson, Sandra$3,917.7598% confidence
1414 Cedar Drive, Edinburg, TX, 78539
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019 · ID 59874224
$2,036.50
3 possible associated properties
Same owner name elsewhere
- Fitzgerald, Thelma$80.0098% confidence
2806 Cathedral Way, Plano, TX, 75025
- Fitzgerald, Thelma$88.1898% confidence
#### Cr ####, Jacksonville, TX, 75766
- Fitzgerald, Thelma$402.4798% confidence
2100 Preston, Richmond, TX, 77469
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fitzgerald, Thelma$80.0098% confidence
$2,033.26
2911 Garza Street, Edinburg, TX, 78539
Held by Bank Of America Texas
Matured certificate of deposit (AC03) · Reported 2010 · ID 40407357
$2,033.03
4 possible associated properties
Same owner name elsewhere
- Iglesias, SR Alfonso$1,188.20100% confidence
317 East Stubbs Street, Edinburg, TX, 78539
At this address
- Iglesias, Amanda$25.4491% confidence
2911 Garza Street, Edinburg, TX, 78539
- Iglesias, Amanda$50.8891% confidence
2911 Garza Street, Edinburg, TX, 78539
- Iglesias, Amanda$50.8891% confidence
2911 Garza Street, 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.
- Iglesias, SR Alfonso$1,188.20100% confidence
McAllen Arthiritis & OsteoporoTX
2601 Cornerstone Boulevard, Edinburg, TX, 78539
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 53575467
$2,032.42
3 possible associated properties
At this address
- McAllen Arthritis & Osteo$149.2191% confidence
2601 Cornerstone Boulevard, Edinburg, TX, 78539
- McAllen Arthritis & Osteoporosis Ctrs$244.3191% confidence
2601 Cornerstone Boulevard, Edinburg, TX, 78539
- McAllen Arthritis & Osteoporosis Ctrs$634.6391% confidence
2601 Cornerstone Boulevard, 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.
- McAllen Arthritis & Osteo$149.2191% confidence
The Law Office Of Hector Bustos P LTX
220 South Jackson Road, Edinburg, TX, 78539
Held by Allstate Vehicle And Property Ins Co
Co-owners on this record: Pena, Julia, Rangel, Juan
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 91485570
$2,031.64
1 possible associated property
At this address
- The Law Office Of Hector Bustos P L$88.8598% confidence
220 South Jackson Road, 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.
- The Law Office Of Hector Bustos P L$88.8598% confidence
220 South Jackson Road, Edinburg, TX, 78539
Held by Allstate Vehicle And Property Ins Co
Co-owners on this record: Pena, Julia, The Law Office Of Hector Bustos P L
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 91485570
$2,031.64
220 South Jackson Road, Edinburg, TX, 78539
Held by Allstate Vehicle And Property Ins Co
Co-owners on this record: Rangel, Juan, The Law Office Of Hector Bustos P L
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 91485570
$2,031.64
$2,031.41
4 possible associated properties
Same owner name elsewhere
- Whiddon, Ruth$31.81100% confidence
3304 Valle Circle, Edinburg, TX, 78539
- Whiddon, Ruth$821.9298% confidence
1702 Zapp Lane, Pasadena, TX
At this address
- Whiddon, Ruth$334.0098% confidence
3304 Valle Circle, Edinburg, TX, 78539
- Whiddon, Ruth D$60.0995% confidence
3304 Valle Circle, 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.
- Whiddon, Ruth$31.81100% confidence
1310 Acme Lane Apt 2, Edinburg, TX, 78541
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53230038
$2,030.94
409 San Pedro, Edinburg, TX, 78539
Held by Continental Gen Ins Co
Insurance agent credit balance (IN08) · Reported 2022 · ID 82237314
$2,030.27
3 possible associated properties
At this address
- Salinas, Francisco$51.1598% confidence
409 San Pedro, Edinburg, TX, 78539
- Salinas, Francisco$46.6598% confidence
409 San Pedro, Edinburg, TX, 78539
- Salinas, Francisco$51.4898% confidence
409 San Pedro, 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.
- Salinas, Francisco$51.1598% confidence
1123 Hunters Chase Drive, Edinburg, TX, 78539
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2024 · ID 90128190
$2,029.41
5902 Barb Mar Lane, Edinburg, TX, 78541
Held by US Bank
Cashier’s check (CK01) · Reported 2023 · ID 85832780
$2,029.31
3 possible associated properties
At this address
- Luna, SR Ismael$25.2798% confidence
5902 Barb Mar Lane, Edinburg, TX, 78541
- Luna, Ismael$350.9698% confidence
5902 Barb Mar Lane, Edinburg, TX, 78541
- Luna, Ismael$42.0098% confidence
5902 Barb Mar Lane, Edinburg, TX, 78541
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luna, SR Ismael$25.2798% confidence
PO Box 448, Edinburg, TX, 78540
Held by Bank Of America Texas
Safe-deposit box contents (SD01) · Reported 2006 · ID 40387600
$2,028.38
1201 West University Drive Itt, Edinburg, TX, 78539
Held by St Marys University
Accounts payable (MS08) · Reported 2012 · ID 25495865
$2,025.00
2020 John Avenue, Edinburg, TX, 78539
Held by Colonial Penn Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 72985249
$2,024.97
3010 West University Drive, Edinburg, TX, 78539
Held by Amtrust North America Inc
Insurance premium refund (IN05) · Reported 2021 · ID 73628209
$2,020.24
3 possible associated properties
At this address
- Yoder Ford Inc DBA Hacienda Ford$3,900.0095% confidence
3010 West University Drive, Edinburg, TX, 78539
- Yoder Ford Inc DBA Hacienda Ford$46.4295% confidence
3010 West University Drive, Edinburg, TX, 78539
- Yoder Ford Inc DBA Hacienda Ford$34.1095% confidence
3010 West University 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.
- Yoder Ford Inc DBA Hacienda Ford$3,900.0095% confidence
Rr 2 Box 81, Edinburg, TX, 78539
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013 · ID 11669225
$2,017.69
Amazing Valley Health ServicesTX
217 Conquest Suite B, Edinburg, TX, 78539
Held by Healthspring Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85707034
$2,017.44
2 possible associated properties
At this address
- Amazing Valley Health Services$63.6398% confidence
217 Conquest Suite B, Edinburg, TX, 78539
- Amazing Valley Health Services$49.9898% confidence
217 Conquest Suite B, 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.
- Amazing Valley Health Services$63.6398% confidence
2526 West Freddy Gonzalez, Edinburg, TX, 78539
Held by Humana Inc And Subsidiaries
Insurance agent credit balance (IN08) · Reported 2021 · ID 71240572
$2,016.58
4 possible associated properties
Same owner name elsewhere
- St., Jude Home Health$152.68100% confidence
2526 West Freddy Gonzalez Drive, Edinburg, TX, 78539
- St, Jude Home Health$556.5498% confidence
801 South Main Suite A, McAllen, TX, 78501
- St, Jude Home Health$324.9198% confidence
801 South Main Suite A, McAllen, TX, 78501
At this address
- St, Jude Home Health$2,349.5998% confidence
2526 West Freddy Gonzalez, 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.
- St., Jude Home Health$152.68100% confidence
#### South Highway ###, Edinburg, TX, 78539
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 63320654
$2,014.13
2 possible associated properties
Same owner name elsewhere
- Bertogden, Auto Body$32.73100% confidence
#### South Highway ###, Edinburg, TX, 78539
- Bertogden, Auto Body$293.08100% confidence
#### South Highway ###, 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.
- Bertogden, Auto Body$32.73100% confidence
P O Box 100, Edinburg, TX, 78540
Held by Dell USA LP
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83011516
$2,013.45
1619 Norma Lane Apt B, Edinburg, TX, 78539
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 3911715
$2,012.73
2 possible associated properties
At this address
- Marroquin, Diana L$26.6498% confidence
1619 Norma Lane Apt B, Edinburg, TX, 78539
- Marroquin, Diana L$26.6498% confidence
1619 Norma Lane Apt B, 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.
- Marroquin, Diana L$26.6498% confidence
2005 South Sugar Road, Edinburg, TX, 78539
Held by U S Bank NA
Savings account (AC02) · Reported 2024 · ID 93472371
$2,011.67
3 possible associated properties
Same owner name elsewhere
- Resendez, Emma$996.2598% confidence
Box 17286, El Paso, TX, 79917
- Resendez, Emma$147.1398% confidence
3003 Hemingway Loop, Laredo, TX, 78041
- Resendez, Emma$463.8898% confidence
2022 Cimarion Park, Katy, TX, 77450
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Resendez, Emma$996.2598% confidence
John Hancock Signature Service #### South Professional Drive Apt ###, Edinburg, TX, 78539
Held by Massachusetts Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78729634
$2,010.49
#### East Fm ####, Edinburg, TX, 78542
Held by Pnc Bank Ntl Assn
Co-owner on this record: Skurka, Anthony
Savings account (AC02) · Reported 2022 · ID 80704512
$2,008.85
#### East Fm ####, Edinburg, TX, 78542
Held by Pnc Bank Ntl Assn
Co-owner on this record: Discount, Equip Sales
Savings account (AC02) · Reported 2022 · ID 80704512
$2,008.85
2 possible associated properties
Same owner name elsewhere
- Skurka, Anthony$50.00100% confidence
#### East Fm ####, Edinburg, TX, 78542
- Skurka, Anthony$125.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Skurka, Anthony$50.00100% confidence
$2,008.40
2 possible associated properties
At this address
- Pediatric, Enocrine And D$73.2391% confidence
5105 South McColl Road, Edinburg, TX, 78539
- Pediatric, Enocrine And D$62.2591% confidence
5105 South McColl Road, 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.
- Pediatric, Enocrine And D$73.2391% confidence
6203 Earth Drive, Edinburg, TX, 78542
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020 · ID 64788912
$2,008.00
3 possible associated properties
At this address
- Garcia, Pedro$300.0091% confidence
6203 Earth Drive, Edinburg, TX, 78542
- Garcia, Pedro$500.0091% confidence
6203 Earth Drive, Edinburg, TX, 78542
- Garcia, Pedro$500.0091% confidence
6203 Earth Drive, Edinburg, TX, 78542
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Pedro$300.0091% confidence
#### South Expressway ###, Edinburg, TX, 78539
Held by Nissan Extended Svcs N America Gp
Refund due (MS11) · Reported 2017 · ID 46715690
$2,006.00
3 possible associated properties
Same owner name elsewhere
- Bert, Ogden Infiniti$2,625.00100% confidence
#### South Expressway ###, Edinburg, TX, 78539
- Bert, Ogden Infiniti$450.00100% confidence
#### South Expressway ###, Edinburg, TX, 78539
- Bert, Ogden Infiniti$14,700.00100% confidence
#### South Expressway ###, 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.
- Bert, Ogden Infiniti$2,625.00100% confidence
102 Hollywood Drive Apt 3, Edinburg, TX, 78539
Held by Ibc McAllen
Checking account (AC01) · Reported 2012 · ID 26551154
$2,005.34
941 North Sugar Road Apt 306B, Edinburg, TX, 78541
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2016 · ID 20883567
$2,005.14
4 possible associated properties
Same owner name elsewhere
- Huang, Jianjun$2.2498% confidence
5945 Cloverly Avenue B, Temple City, CA, 91780
- Huang, Jianjun$3.6098% confidence
1434 South Gladys Avenue, San Gabriel, CA, 91776
- Huang, Jianjun$1,700.0098% confidence
13651 Foster Avenue Unit 3, Baldwin Park, CA, 91706
At this address
- Huang, Jianjun$18,529.3998% confidence
941 North Sugar Road Apt 306B, Edinburg, TX, 78541
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Jianjun$2.2498% confidence
P O Box 2565, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81337854
$2,002.21
3 possible associated properties
Same owner name elsewhere
- Firecheck Of Texas Inc$1,352.86100% confidence
P O Box 2565, Edinburg, TX, 78540
- Firecheck Of Texas Inc$509.83100% confidence
PO Box 2565, Edinburg, TX, 78540
- Firecheck Of Texas Inc$1,775.95100% confidence
P O Box 2565, Edinburg, TX, 78540
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Firecheck Of Texas Inc$1,352.86100% confidence
#### South State Highway ###, Edinburg, TX, 78539
Held by Vantage Bank Tx
Cashier’s check (CK01) · Reported 2022 · ID 79941410
$2,001.07
$2,001.01
1 possible associated property
At this address
- Rivas, Jose$50.7298% confidence
7926 Los Azares, Edinburg, TX, 78542
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivas, Jose$50.7298% confidence
1605 Oaks Road, Edinburg, TX, 78539
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2005 · ID 235736
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Gonzales, Josefina L$0.0298% confidence
10606 Roseglen Street, Temple City, CA, 91780
- Gonzales, Josefina L$50.0098% confidence
00000
At this address
- Gonzales, Josefina L$704.0098% confidence
1605 Oaks Road, 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.
- Gonzales, Josefina L$0.0298% confidence
5319 South McColl, Edinburg, TX, 78539
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Medina, Larry
Individual insurance policy benefit or claim payment (IN01) · Reported 2006 · ID 14583358
$2,000.00
3 possible associated properties
At this address
- Livesay, Kent$304.7991% confidence
5319 South McColl, Edinburg, TX, 78539
- Livesay, Kent$470.0091% confidence
5319 South McColl, Edinburg, TX, 78539
- Livesay, R K$464.0091% confidence
5319 South McColl, 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.
- Livesay, Kent$304.7991% confidence
5319 South McColl, Edinburg, TX, 78539
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Livesay, P C R
Individual insurance policy benefit or claim payment (IN01) · Reported 2006 · ID 14583358
$2,000.00
2020 Ann Street, Edinburg, TX, 78539
Held by Omni Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006 · ID 19731029
$2,000.00
5 possible associated properties
Same owner name elsewhere
- Burford, Alice$15.1098% confidence
Unknown, 00000
- Burford, Alice$25.2598% confidence
2503 Easy Avenue, Long Beach, CA, 90810
- Burford, Alice$92.9298% confidence
2020 Ann Street, Edinburg, TX, 78504
At this address
- Burford, Alice A$86.6895% confidence
2020 Ann Street, Edinburg, TX, 78539
- Burford, Ralph E$634.1291% confidence
2020 Ann Street, 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.
- Burford, Alice$15.1098% confidence
1908 Aguafina #4, Edinburg, TX, 78541
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Everardo, Abrego
Individual insurance policy benefit or claim payment (IN01) · Reported 2007 · ID 14586462
$2,000.00
1908 Aguafina #4, Edinburg, TX, 78541
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Quinonesbenitez, Ana Belen
Individual insurance policy benefit or claim payment (IN01) · Reported 2007 · ID 14586462
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Everardo, Abrego$2,534.00100% confidence
944 West Nolana Suite C, Pharr, TX, 78577
- Everardo, Abrego$241.09100% confidence
223 San Pedro, Edinburg, TX, 78539
- Everardo, Abrego$185.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Everardo, Abrego$2,534.00100% confidence
1866 North Sharp Road, Edinburg, TX, 78541
Held by Ford Motor Co
Vendor check (CK13) · Reported 2008 · ID 14771290
$2,000.00
3424 Monserat Drive, Edinburg, TX, 78539
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2009 · ID 28588968
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Roberts, Gregory D$1.4398% confidence
1150 J Street 505, San Diego, CA, 92101
- Roberts, Gregory D$0.0198% confidence
1150 J Street Unit 505, San Diego, CA, 92101
- Roberts, Gregory D$39.0698% confidence
6601 Victoria Avenue, Highland, CA, 92346
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberts, Gregory D$1.4398% confidence
2117 Aruba, Edinburg, TX, 78541
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2010 · ID 38767667
$2,000.00
2 possible associated properties
Same owner name elsewhere
- Fauni, Henry B$0.0398% confidence
13819 Carrotwood Court, Chino, CA, 91710
- Fauni, Henry B$907.4398% confidence
13819 Carrotwood Court, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fauni, Henry B$0.0398% confidence
304 West Orange, Edinburg, TX, 78539
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2011 · ID 28589005
$2,000.00
Rr 13 Box 513, Edinburg, TX, 78541
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2012 · ID 7028361
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Pedro L$245.16100% confidence
3630 Lori Morgan, Edinburg, TX, 78541
- Rodriguez, Pedro L$0.9098% confidence
7273 Citronell Avenue, Pico Rivera, CA, 90660
- Rodriguez, Pedro L$0.8898% confidence
12977 Ablert Avenue, Orosi, CA, 93647
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Pedro L$245.16100% confidence
5308 North Big South Road, Edinburg, TX, 78541
Held by Kansas City Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 16657822
$2,000.00
604 East Lovett, Edinburg, TX, 78539
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23336671
$2,000.00
1904 Ivy Lane, Edinburg, TX, 78541
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2016 · ID 28589207
$2,000.00
643 North Oregano Street 88284, Edinburg, TX, 78541
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2016 · ID 28589207
$2,000.00
1 possible associated property
At this address
- Patterson, Walter Moses$2,000.0091% confidence
643 North Oregano Street 88284, Edinburg, TX, 78541
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patterson, Walter Moses$2,000.0091% confidence
643 North Oregano Street 88284, Edinburg, TX, 78541
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2016 · ID 28589207
$2,000.00
1 possible associated property
At this address
- Patterson, Laura A$2,000.0091% confidence
643 North Oregano Street 88284, Edinburg, TX, 78541
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patterson, Laura A$2,000.0091% confidence
Attn Accounts Payable 3810 South McColl, Edinburg, TX, 78539
Held by Wex Inc
Refund due (MS11) · Reported 2017 · ID 46327963
$2,000.00
1 possible associated property
Same owner name elsewhere
- J X Trucking LLC$45.3098% confidence
#### County Road ###, Kenedy, TX, 78119
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- J X Trucking LLC$45.3098% confidence
5501 South McColl Road, Edinburg, TX, 78539
Held by Allstate Fire & Cas Ins
Co-owner on this record: Doctors Hospital At Renaissance
Expense check (CK10) · Reported 2019 · ID 57073445
$2,000.00
C O Law Off Of R Kent Livesay 5319 South McColl Road, Edinburg, TX, 78566
Held by Liberty Mutual Ins Co
Vendor check (CK13) · Reported 2019 · ID 59803437
$2,000.00
C/o Law Off Of R Kent Livesay 5319 South McColl Road, Edinburg, TX, 78566
Held by Liberty Mutual Ins Co
Vendor check (CK13) · Reported 2019 · ID 59803437
$2,000.00
5513 Doctors Drive, Edinburg, TX, 78539
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2019 · ID 60987646
$2,000.00
E Linda Villarreal MD Pa DBATX
1501 South Closner, Edinburg, TX, 78539
Held by Texas Healthspring LLC
Accounts payable (MS08) · Reported 2020 · ID 62949084
$2,000.00
4001 Northern Lights, Edinburg, TX, 78539
Held by Edwards Abstract & Title Co
Co-owners on this record: Gray, Emily, Segovia, Moises
Escrow account (TR04) · Reported 2021 · ID 71338549
$2,000.00
1 possible associated property
At this address
- Gray, Emily$2,000.0091% confidence
4001 Northern Lights, 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.
- Gray, Emily$2,000.0091% confidence
4001 Northern Lights, Edinburg, TX, 78539
Held by Edwards Abstract & Title Co
Co-owners on this record: Gray, David, Segovia, Moises
Escrow account (TR04) · Reported 2021 · ID 71338549
$2,000.00
1 possible associated property
At this address
- Gray, David$2,000.0091% confidence
4001 Northern Lights, 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.
- Gray, David$2,000.0091% confidence
1110 Goodrich Drive, Edinburg, TX, 78539
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2021 · ID 71338594
$2,000.00
2 possible associated properties
At this address
- Trevino, Joel R$41.8095% confidence
1110 Goodrich Drive, Edinburg, TX, 78539
- Trevino, Joel Rolando$46.0495% confidence
1110 Goodrich 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.
- Trevino, Joel R$41.8095% confidence
3111 West Freddy Gonzalez, Edinburg, TX, 78539
Held by Texas Regional Bank
Co-owner on this record: Perez, Richard
Cashier’s check (CK01) · Reported 2021 · ID 71708691
$2,000.00
6 possible associated properties
Same owner name elsewhere
- Edwards, Abstract And Title$435.71100% confidence
3111 West Freddy Gonzalez Drive, Edinburg, TX, 78539
- Edwards, Abstract And Title$135.31100% confidence
3111 West Freddy Gonzalez Drive, Edinburg, TX, 78539
- Edwards, Abstract And Title$115.00100% confidence
3111 West Freddy Gonzalez Drive, Edinburg, TX, 78539
At this address
- Edwards, Abstract And Title$45.0098% confidence
3111 West Freddy Gonzalez, Edinburg, TX, 78539
- Edwards, Abstract And Title$2,500.0098% confidence
3111 West Freddy Gonzalez, Edinburg, TX, 78539
- Edwards Abstract And Title Co$1,120.0095% confidence
3111 West Freddy Gonzalez, 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.
- Edwards, Abstract And Title$435.71100% confidence
Mark Arguelles South Pointe BuTX
2114 Dolly Street, Edinburg, TX, 78539
Held by US Assure Insurance Services Of Florida
Insurance premium refund (IN05) · Reported 2022 · ID 76119363
$2,000.00
1619 John Avenue, Edinburg, TX, 78539
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022 · ID 76371414
$2,000.00
4 possible associated properties
Same owner name elsewhere
- Cantu, Rosaura$90.5198% confidence
2838 Royal Lane Apt 2087, Dallas, TX, 75229
- Cantu, Rosaura$26.0098% confidence
521 North R Street, Harlingen, TX, 78550
- Cantu, Rosaura$50.0098% confidence
700 East Street Charles Apt 41, Brownsville, TX, 78521
At this address
- Cantu, Rosaura$45.5798% confidence
1619 John Avenue, 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.
- Cantu, Rosaura$90.5198% confidence
5321 South McColl Road, Edinburg, TX, 78539
Held by University Of Tx Rio Grande Valley
Accounts payable (MS08) · Reported 2022 · ID 76533769
$2,000.00
8000 East Trenton, Edinburg, TX, 78542
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2022 · ID 78429893
$2,000.00
21302 Rio Bravo Drive, Edinburg, TX, 78542
Held by Gonzales County Clerk
Escrow funds (CT01) · Reported 2023 · ID 82496949
$2,000.00
319 Quartz Street, Edinburg, TX, 78539
Held by Edwards Abstract & Title Co
Co-owners on this record: Garcia, Ana, Garcia, Baldemar
Escrow account (TR04) · Reported 2023 · ID 84858490
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Hq Investment Group LLC$81.1798% confidence
- Hq Investment Group LLC$81.1798% confidence
At this address
- Hq Investment Group LLC$30.0098% confidence
319 Quartz Street, 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.
202 North 10th Avenue, Edinburg, TX, 78541
Held by Integon National Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 89556460
$2,000.00
1408 Village Drive, Edinburg, TX, 78541
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 90466471
$2,000.00
Doctors Hospital At RenaissanceTX
5501 South McColl Road, Edinburg, TX, 78539
Held by Allstate Fire & Casualty Ins
Expense check (CK10) · Reported 2024 · ID 91461436
$2,000.00
6 possible associated properties
Same owner name elsewhere
- Doctors Hospital At Renaissance$250.00100% confidence
5501 South McColl Attn Resource Mgmt/martine Aco, Edinburg, TX, 78539
- Doctors Hospital At Renaissance$203.08100% confidence
2820 Paseo Del Prado, Edinburg, TX, 78539
- Doctors Hospital At Renaissance$205.50100% confidence
101 Paseo Del Prado, Edinburg, TX, 78539
At this address
- Doctors Hospital At Renaissance$199.2598% confidence
5501 South McColl Road, Edinburg, TX, 78539
- Doctors Hospital At Renaissance$46.6198% confidence
5501 South McColl Road, Edinburg, TX, 78539
- Doctors Hospital At Renaissance$46.6198% confidence
5501 South McColl Road, 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.
- Doctors Hospital At Renaissance$250.00100% confidence
#### South Veterans Boulevard Apt ###, Edinburg, TX, 78542
Held by Allstate Fire & Casualty Ins
Expense check (CK10) · Reported 2024 · ID 91461631
$2,000.00
1816 Agua Fina Apt 4, Edinburg, TX, 78541
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2024 · ID 92319663
$2,000.00
323 West Cano Suite 200, Edinburg, TX, 78539
Held by Euler Hermes Uma Inc
Vendor check (CK13) · Reported 2024 · ID 93967261
$2,000.00
4 possible associated properties
Same owner name elsewhere
- Wilson, Law Offices$42.00100% confidence
323 West Cano Street, Edinburg, TX, 78539
- Wilson, Law Offices$35.0098% confidence
316 Nolana Loop, McAllen, TX, 78504
- Wilson, Law Offices$81.4098% confidence
Unknown
At this address
- Wilson, Law Offices$75.0098% confidence
323 West Cano Suite 200, 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.
- Wilson, Law Offices$42.00100% confidence
$2,000.00
$1,999.99
#### West Highway ###, Edinburg, TX, 78541
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2015 · ID 10283931
$1,998.00
3613 West Alberta Road, Edinburg, TX, 78539
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92972240
$1,997.34
5 possible associated properties
Same owner name elsewhere
- Delavina, Gustavo$229.27100% confidence
936 Ebony Drive, Edinburg, TX, 78539
- Delavina, Gustavo$53.04100% confidence
4107 Ora Street, Edinburg, TX, 78539
- Delavina, Gustavo$764.79100% confidence
5319 South McColl Road Dca, Edinburg, TX, 78539
At this address
- Delavina, Gustavo$28.1398% confidence
3613 West Alberta Road, Edinburg, TX, 78539
- De, La Vina Gustavo$593.0095% confidence
3613 West Alberta Road, 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.
- Delavina, Gustavo$229.27100% confidence
2717 Michael Angelo Drive Suite 303, Edinburg, TX, 78539
Held by Wellmed Network Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77189434
$1,993.24
3 possible associated properties
At this address
- Ghanem, Daghestani MD$194.5098% confidence
2717 Michael Angelo Drive Suite 303, Edinburg, TX, 78539
- Ghanem, Daghestani MD$2,418.0398% confidence
2717 Michael Angelo Drive Suite 303, Edinburg, TX, 78539
- Ghanem, Daghestani MD$1,592.1298% confidence
2717 Michael Angelo Drive Suite 303, 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.
- Ghanem, Daghestani MD$194.5098% confidence
811 North Cross Lane Apt 4, Edinburg, TX, 78541
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 25120638
$1,991.91
5 possible associated properties
Same owner name elsewhere
- Ramirez, Reginaldo$5.5598% confidence
15348 Granada Avenue, Fontana, CA, 92335
- Ramirez, Reginaldo$0.4498% confidence
3825 West Garden Grove Blv 57, Orange, CA, 92868
- Ramirez, Reginaldo$8.4498% confidence
15348 Granada Avenue, Fontana, CA, 92335
At this address
- Ramirez, Reginaldo$440.9998% confidence
811 North Cross Lane Apt 4, Edinburg, TX, 78541
- Ramirez, Maria$40.0091% confidence
811 North Cross Lane Apt 4, Edinburg, TX, 78541
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Reginaldo$5.5598% confidence
811 North Cross Lane Apt 4 98431, Edinburg, TX, 78541
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 25120638
$1,991.91
1 possible associated property
At this address
- Perez, Blanca G$440.9995% confidence
811 North Cross Lane Apt 4 98431, Edinburg, TX, 78541
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Blanca G$440.9995% confidence
4905 Fox Lane, Edinburg, TX, 78542
Held by Brock Holdings III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 2317486
$1,991.40
4 possible associated properties
Same owner name elsewhere
- Lara, Jose Angel$1.9298% confidence
1229 Santa Fe Avenue, Modesto, CA, 95351
- Lara, Jose Angel$3.6198% confidence
326 School Avenue, Modesto, CA, 95351
- Lara, Jose Angel$128.6998% confidence
1817 Logan, Laredo, TX, 78040
At this address
- Lara, Jose Angel$1,074.1598% confidence
4905 Fox Lane, Edinburg, TX, 78542
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lara, Jose Angel$1.9298% confidence
2002 East Harriman, Edinburg, TX, 78539
Held by Western & Southern Lic
Co-owner on this record: Martinez, Margarita
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 11670735
$1,988.94
1 possible associated property
At this address
- Martinez, Margarita$1,988.9491% confidence
2002 East Harriman, 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.
- Martinez, Margarita$1,988.9491% confidence
2002 East Harriman, Edinburg, TX, 78539
Held by Western & Southern Lic
Co-owner on this record: Martinez, Francisca
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 11670735
$1,988.94
1 possible associated property
At this address
- Martinez, Francisca$1,988.9491% confidence
2002 East Harriman, 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.
- Martinez, Francisca$1,988.9491% confidence
1607 West Schunior Street Palms Apt 106, Edinburg, TX, 78541
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022 · ID 77758859
$1,987.54
3111 South Closner Boulevard, Edinburg, TX, 78539
Held by Landtitle Texas LLC
Escrow account (TR04) · Reported 2023 · ID 86041943
$1,986.00
3 possible associated properties
Same owner name elsewhere
- Newmark Custom Homes LLC$111.98100% confidence
3111 South Business Highway 2, Edinburg, TX, 78539
- Newmark Custom Homes LLC$598.0098% confidence
3804 Umar Avenue, McAllen, TX, 78504
At this address
- Newmark Custom Homes LLC$16,034.9998% confidence
3111 South Closner Boulevard, 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.
- Newmark Custom Homes LLC$111.98100% confidence
#### South Expressway ###, Edinburg, TX, 75841
Held by Cox Enterprises Inc
Accounts payable (MS08) · Reported 2019 · ID 61008481
$1,984.21
3 possible associated properties
Same owner name elsewhere
- Fiesta Chevrolet Inc$135.7398% confidence
#### South Expressway ###, Edinburg, TX, 78539
- Fiesta Chevrolet Inc$606.3198% confidence
#### South Expressway ###, Edinburg, TX, 78539
- Fiesta Chevrolet Inc$532.0098% confidence
#### South Highway ###, Edinburg, TX, 78542
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fiesta Chevrolet Inc$135.7398% confidence
Edinburg, TX, 78539
Held by Fdic 10488 First Ntl Bank
Checking account (AC01) · Reported 2015 · ID 19047309
$1,982.06
16815GRAPEFRUIT, Edinburg, TX, 78541
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024 · ID 90537130
$1,982.00
Rt 9 Box 771-H, Edinburg, TX, 78539
Held by State Of Oklahoma
Net revenue interest (MI01) · Reported 2013 · ID 23196976
$1,981.64
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$1,979.44
1 possible associated property
At this address
- Villarreal, Romeo$26.1791% confidence
9307 East Rogers Road, Edinburg, TX, 78542
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villarreal, Romeo$26.1791% confidence
8905 East Monte Cristo Road, Edinburg, TX, 78542
Held by Wellington Risk Ins Agency Inc
Co-owner on this record: Mejia, Laura
Insurance premium refund (IN05) · Reported 2017 · ID 47532436
$1,974.44
1 possible associated property
At this address
- Mejia, Laura$1,974.4491% confidence
8905 East Monte Cristo Road, Edinburg, TX, 78542
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mejia, Laura$1,974.4491% confidence
8905 East Monte Cristo Road, Edinburg, TX, 78542
Held by Wellington Risk Ins Agency Inc
Co-owner on this record: Mejia, Francisco
Insurance premium refund (IN05) · Reported 2017 · ID 47532436
$1,974.44
1 possible associated property
At this address
- Mejia, Francisco$1,974.4491% confidence
8905 East Monte Cristo Road, Edinburg, TX, 78542
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mejia, Francisco$1,974.4491% confidence
2925 East Mile 19 Road, Edinburg, TX, 78541
Held by Conduent State & Local Solutions, I
Miscellaneous intangible property (MS17) · Reported 2015 · ID 2820712
$1,971.80
3 possible associated properties
Same owner name elsewhere
- Perdomo, Claudia$0.9798% confidence
9005 Staten Island Drive, Bakersfield, CA, 93311
- Perdomo, Claudia$1.0098% confidence
9005 Staten Island Drive, Bakersfield, CA, 93311
- Perdomo, Claudia$0.6698% confidence
Bakersfield, CA, 93311
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perdomo, Claudia$0.9798% confidence
330 South 84th Street, Edinburg, TX, 78542
Held by Bank Of America North Carolina
Co-owner on this record: Garza, Maria
Other outstanding official check (CK15) · Reported 2020 · ID 68228093
$1,969.97
2 possible associated properties
At this address
- Garza, Maria$1,969.9791% confidence
330 South 84th Street, Edinburg, TX, 78542
- Garza, Priscilla$1,969.9791% confidence
330 South 84th Street, Edinburg, TX, 78542
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garza, Maria$1,969.9791% confidence
330 South 84th Street, Edinburg, TX, 78542
Held by Bank Of America North Carolina
Co-owner on this record: Garza, Jared
Other outstanding official check (CK15) · Reported 2020 · ID 68228093
$1,969.97
2 possible associated properties
At this address
- Garza, Jared$1,969.9791% confidence
330 South 84th Street, Edinburg, TX, 78542
- Garza, Priscilla$1,969.9791% confidence
330 South 84th Street, Edinburg, TX, 78542
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garza, Jared$1,969.9791% confidence
330 South 84th Street, Edinburg, TX, 78542
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020 · ID 68228099
$1,969.97
2 possible associated properties
At this address
- Garza, Jared$1,969.9791% confidence
330 South 84th Street, Edinburg, TX, 78542
- Garza, Maria$1,969.9791% confidence
330 South 84th Street, Edinburg, TX, 78542
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garza, Jared$1,969.9791% confidence
2105 Remington, Edinburg, TX, 78539
Held by Salelytics LLC
Accounts payable (MS08) · Reported 2021 · ID 75015579
$1,969.55
2231 West University Drive, Edinburg, TX, 78539
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020 · ID 65844432
$1,969.00
16125 Monterey Lane, Edinburg, TX, 78541
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2023 · ID 84773241
$1,968.00
2 possible associated properties
At this address
- Campos, Omar$600.0098% confidence
16125 Monterey Lane, Edinburg, TX, 78541
- Campos, Omar$70.0098% confidence
16125 Monterey Lane, Edinburg, TX, 78541
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campos, Omar$600.0098% confidence