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 12, 2026 · official state programs
US Bank NA US Bank Home MortgaTX
1111 McKee Drive, Edinburg, TX, 78539
Held by State Farm Lloyds
Co-owners on this record: Selber, Greg, Selber, Kimberly
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 33296580
$3,580.22
3 possible associated properties
Same owner name elsewhere
- US Bank NA US Bank Home Mortga$172.58100% confidence
2140 Mountainview Drive, Hurst, TX, 76054
- US Bank NA US Bank Home Mortga$1,544.71100% confidence
2140 Mountainview Drive, Hurst, TX, 76054
- US Bank NA US Bank Home Mortga$3,333.33100% confidence
204 South William Barnett Avenue, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- US Bank NA US Bank Home Mortga$172.58100% confidence
1111 McKee Drive, Edinburg, TX, 78539
Held by State Farm Lloyds
Co-owners on this record: Selber, Greg, US Bank NA US Bank Home Mortga
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 33296580
$3,580.22
6 possible associated properties
Same owner name elsewhere
- Selber, Kimberly$165.00100% confidence
Utpa Campus, Edinburg, TX, 78539
- Selber, Kimberly$25.00100% confidence
Utpa Campus, Edinburg, TX, 78539
- Selber, Kimberly$48.1198% confidence
806 B West 32nd Street, Austin, TX, 78705
At this address
- Selber, Kimberly$150.6098% confidence
1111 McKee Drive, Edinburg, TX, 78539
- Selber, Kimberly$115.0098% confidence
1111 McKee Drive, Edinburg, TX, 78539
- Selber, Greg$3,580.2291% confidence
1111 McKee 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.
- Selber, Kimberly$165.00100% confidence
$3,573.82
3 possible associated properties
Same owner name elsewhere
- Melchor, Javier$1.3898% confidence
1008 West Robidoux Street, Wilmington, CA, 90744
- Melchor, Javier$0.3498% confidence
755S Parcels Street # A2, Pomona, CA, 91766
- Melchor, Javier$4.0598% confidence
1592 June Avenue, San Jose, CA, 95122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melchor, Javier$1.3898% confidence
P. O. Box 3472, Edinburg, TX, 78540
Held by The University Of Texas Health
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 66714923
$3,570.00
$3,553.70
3 possible associated properties
Same owner name elsewhere
- Mission Crane Services LLC$709.20100% confidence
##### Fm ###, Edinburg, TX, 78541
- Mission Crane Services LLC$1,486.45100% confidence
##### Fm ###, Edinburg, TX, 78541
- Mission Crane Services LLC$384.60100% confidence
##### Fm ###, 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.
- Mission Crane Services LLC$709.20100% confidence
22602 North Sharp Road, Edinburg, TX, 78542
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2024 · ID 92074059
$3,553.00
3 possible associated properties
Same owner name elsewhere
- Salinas, Macedonio$50.0098% confidence
Unknown, Unknown, 00000
- Salinas, Macedonio$39.7098% confidence
1416 Carolina Avenue, Edinburg, TX
- Salinas, Macedonio$162.7898% confidence
1416 Carolina Avenue, 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.
- Salinas, Macedonio$50.0098% confidence
515 South Sugar Road Apt 32, Edinburg, TX, 78539
Held by Principal Financial Group Inc
Other certificate of ownership (SC11) · Reported 2006 · ID 16020274
$3,539.17
PO Box 1361, Edinburg, TX, 78540
Held by Metropolitan Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016 · ID 5723882
$3,534.51
2 possible associated properties
Same owner name elsewhere
- Moore, Juanalee E$25.62100% confidence
PO Box 1361, Edinburg, TX, 78540
- Moore, Juanalee E$2,117.90100% confidence
PO Box 1361, 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.
- Moore, Juanalee E$25.62100% confidence
900 South Veterans Boulevard Apt 9, Edinburg, TX, 78539
Held by Bank Of America Texas
Checking account (AC01) · Reported 2020 · ID 68456194
$3,534.31
2501 Toledo Avenue Apt 22, Edinburg, TX, 78541
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2019 · ID 59230312
$3,534.17
The Law Office Of Rafael De LaTX
4919 South Jackson Road, Edinburg, TX, 78539
Co-owner on this record: Ramirez, Lorena
ID 98275985
$3,528.00
5319 South McColl, Edinburg, TX, 78501
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54724363
$3,527.48
3 possible associated properties
Same owner name elsewhere
- Medrano, Ofelia$2.0798% confidence
1462 West Stuart Avenue, Fresno, CA, 93711
- Medrano, Ofelia$6.5398% confidence
12912 Indian Street, Moreno Valley, CA, 92553
- Medrano, Ofelia$0.1098% confidence
4448 Lowell Avenue Apt 2, Los Angeles, CA, 90032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medrano, Ofelia$2.0798% confidence
The Law Offices Of R. Kent LivesayTX
5319 South McCol Road, Edinburg, TX, 78539
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54724363
$3,527.48
3409 Sandy Lane, Edinburg, TX, 78539
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 25120144
$3,520.00
3513 West Alberta Road 98431, Edinburg, TX, 78539
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 25120144
$3,520.00
2 possible associated properties
Same owner name elsewhere
- Doctors, Rehab$1,000.00100% confidence
4854 South Jackson Road, Edinburg, TX, 78539
- Doctors, Rehab$275.0098% confidence
#### Percinct Line # ###, Hurst, TX, 76054
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Doctors, Rehab$1,000.00100% confidence
116 South 12th Avenue 98431, Edinburg, TX, 78539
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 25120144
$3,520.00
4261 North Interstate I69c, Edinburg, TX, 78542
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94076910
$3,517.10
3 possible associated properties
Same owner name elsewhere
- Burns Brothers Ltd$51.00100% confidence
#### North Expressway ###, Edinburg, TX, 78542
- Burns Brothers Ltd$192.00100% confidence
#### North Expressway ###, Edinburg, TX, 78542
- Burns Brothers Ltd$231.60100% confidence
4216 North Interstate 69C Kent Burns, 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.
- Burns Brothers Ltd$51.00100% confidence
521 South 12th Avenue, Edinburg, TX, 78539
Held by Cornerstone Total Return Fund Inc
Dividend reinvestment plan (SC19) · Reported 2019 · ID 56712718
$3,515.33
1 possible associated property
At this address
- Hodges, Dewayne$97.8291% confidence
521 South 12th 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.
- Hodges, Dewayne$97.8291% confidence
##### North Fm ###, Edinburg, TX, 78541
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 91724276
$3,514.36
3 possible associated properties
Same owner name elsewhere
- Merit Energy Company$169.62100% confidence
##### North Fm ###, Edinburg, TX, 78541
- Merit Energy Company$98.13100% confidence
##### North Fm ###, Edinburg, TX, 78541
- Merit Energy Company$5,544.1898% confidence
PO Box 2121, Abilene, TX, 79604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Merit Energy Company$169.62100% confidence
1708 Apple Street Lot 4, Edinburg, TX, 78539
Held by Vanderbilt Mortgage & Finance
Refund due (MS11) · Reported 2017 · ID 46355978
$3,513.02
2809 Laredo Street, Edinburg, TX, 78542
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92197962
$3,510.80
2 possible associated properties
At this address
- Silva, Juan$33.1198% confidence
2809 Laredo Street, Edinburg, TX, 78542
- Silva, Juan$226.9298% confidence
2809 Laredo 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.
- Silva, Juan$33.1198% confidence
10th And Harrison Street, Edinburg, TX, 78539
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2001 · ID 5709929
$3,507.30
21309 Rock City, Edinburg, TX, 78541
Held by Metabank
Other outstanding official check (CK15) · Reported 2017 · ID 47522424
$3,502.05
1022 Santa Elena, Edinburg, TX, 78541
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2012 · ID 20281015
$3,501.24
3 possible associated properties
Same owner name elsewhere
- Ontiveros, Abraham$5.0198% confidence
12742 Choisser Road, Garden Grove, CA, 92840
- Ontiveros, Abraham$66.0098% confidence
3904 Oxford, El Paso, TX, 79903
- Ontiveros, Abraham$40.5298% confidence
320 East Shuster Avenue #4, El Paso, TX, 79902
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ontiveros, Abraham$5.0198% confidence
4301 Mile 8 Road, Edinburg, TX, 78541
Held by Ameritas Life Ins Corp
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82214563
$3,500.00
4 possible associated properties
Same owner name elsewhere
- Duque, Maribel$47.77100% confidence
4301 North Mile 8 Road, Edinburg, TX, 78541
At this address
- Duque, Maribel$94.9398% confidence
4301 Mile 8 Road, Edinburg, TX, 78541
- Duque, Santiago$47.6491% confidence
4301 Mile 8 Road, Edinburg, TX, 78541
- Duque, Santiago$123.4691% confidence
4301 Mile 8 Road, 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.
- Duque, Maribel$47.77100% confidence
Law Offices Of R Kent LivesayTX
5319 South McColl Road, Edinburg, TX, 78539
Held by State Farm Lloyds
Co-owners on this record: Presas, Jesus G Elida, United States Of America Actin
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 50066330
$3,496.26
4 possible associated properties
Same owner name elsewhere
- Law Offices Of R Kent Livesay$1,499.60100% confidence
818 Pecan Boulevard, McAllen, TX, 78501
At this address
- Law Offices Of R Kent Livesay$4,873.0798% confidence
5319 South McColl Road, Edinburg, TX, 78539
- Law Offices Of R Kent Livesay$8,999.6098% confidence
5319 South McColl Road, Edinburg, TX, 78539
- Law Offices Of R Kent Livesay$169.1498% confidence
5319 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.
- Law Offices Of R Kent Livesay$1,499.60100% confidence
5319 South McColl Road, Edinburg, TX, 78539
Held by State Farm Lloyds
Co-owners on this record: Law Offices Of R Kent Livesay, United States Of America Actin
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 50066330
$3,496.26
United States Of America ActinTX
5319 South McColl Road, Edinburg, TX, 78539
Held by State Farm Lloyds
Co-owners on this record: Law Offices Of R Kent Livesay, Presas, Jesus G Elida
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 50066330
$3,496.26
3 possible associated properties
Same owner name elsewhere
- United States Of America Actin$3,538.12100% confidence
1204 Woodside Lane, Seagoville, TX, 75159
- United States Of America Actin$3,999.80100% confidence
2905 Monterrey Street, Hidalgo, TX, 78557
- United States Of America Actin$4,599.60100% confidence
PO Box 675, 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.
- United States Of America Actin$3,538.12100% confidence
$3,484.29
1 possible associated property
At this address
- Sonnen, Maxine$25.0091% confidence
4123 East Texas 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.
- Sonnen, Maxine$25.0091% confidence
1312 East Mahl, Edinburg, TX, 78539
Held by Kemper Corporate Services
Co-owner on this record: Martinez, Ricardo
Accounts payable (MS08) · Reported 2022 · ID 77740009
$3,481.36
1312 East Mahl, Edinburg, TX, 78539
Held by Kemper Corporate Services
Co-owner on this record: First National Bank
Accounts payable (MS08) · Reported 2022 · ID 77740009
$3,481.36
2 possible associated properties
At this address
- Martinez, Ricardo$193.3798% confidence
1312 East Mahl, Edinburg, TX, 78539
- Martinez, Iunice I$59.0791% confidence
1312 East Mahl, 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, Ricardo$193.3798% confidence
Rt 2 Box 175A, Edinburg, TX, 78539
Held by Royal Prod Co Inc
Mineral proceeds (MI10) · Reported 2001 · ID 28031066
$3,477.85
113 North 9th Avenue, Edinburg, TX, 78541
Held by American Modern Property & Casualty Ins
Co-owners on this record: Garrido, Victorino, Guerra, Armando, Guevara, Nicholasa
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90588720
$3,475.47
113 North 9th Avenue, Edinburg, TX, 78541
Held by American Modern Property & Casualty Ins
Co-owners on this record: Garrido, Victorino, Guevara, Nicholasa, M T Mort Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90588720
$3,475.47
1 possible associated property
At this address
- Guerra, Armando$190.0098% confidence
113 North 9th Avenue, 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.
- Guerra, Armando$190.0098% confidence
113 North 9th Avenue, Edinburg, TX, 78541
Held by American Modern Property & Casualty Ins
Co-owners on this record: Guerra, Armando, Guevara, Nicholasa, M T Mort Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90588720
$3,475.47
113 North 9th Avenue, Edinburg, TX, 78541
Held by American Modern Property & Casualty Ins
Co-owners on this record: Garrido, Victorino, Guerra, Armando, M T Mort Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90588720
$3,475.47
Rr 10 Box 479, Edinburg, TX, 78539
Held by Northwestern Mutual Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2007 · ID 15196761
$3,475.24
321 West Champion, Edinburg, TX, 78539
Held by Weatherford Intl Ltd
Unexchanged stock of a successor company (SC10) · Reported 2000 · ID 518715
$3,470.14
2 possible associated properties
At this address
- Ponce, Omar R$64.0698% confidence
321 West Champion, Edinburg, TX, 78539
- Ponce, Omar R$1,469.3698% confidence
321 West Champion, 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.
- Ponce, Omar R$64.0698% confidence
PO Box 841, Edinburg, TX, 78540
Held by Comerica Bank
Health savings account (AC09) · Reported 2024 · ID 91717781
$3,464.00
615 South Sugar Road 73, Edinburg, TX, 78539
Held by Energy Future Holdings Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2011 · ID 34510634
$3,462.50
4 possible associated properties
Same owner name elsewhere
- Winslow, Lorna A$259.58100% confidence
615 South Sugar Road Apt 73, Edinburg, TX, 78539
- Winslow, Lorna A$885.75100% confidence
615 South Sugar Road Apt 73, Edinburg, TX, 78539
- Winslow, Lorna A$11,374.94100% confidence
615 South Sugar Road Apt 73, Edinburg, TX, 78539
At this address
- Winslow, Lorna$92.5595% confidence
615 South Sugar Road #73, 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.
- Winslow, Lorna A$259.58100% confidence
#### West Shunior ####, Edinburg, TX, 78541
Held by Cameron County Dist Clerk
Other court deposit (CT05) · Reported 2009 · ID 29283411
$3,450.00
2 possible associated properties
Same owner name elsewhere
- Toscano, Adan$1.7698% confidence
241 West Perez Avenue # 12, Visalia, CA, 93291
- Toscano, Adan$69.4398% confidence
13228 Third Street, Parlier, CA, 93648
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Toscano, Adan$1.7698% confidence
C O Lucia M Ruiz P O Box 1576, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73376828
$3,448.46
3 possible associated properties
Same owner name elsewhere
- Robert Ruiz Inc$598.21100% confidence
2 1/2 Miles North Highway 281, Edinburg, TX, 78540
- Robert Ruiz Inc$3,405.15100% confidence
C O Lucia M Ruiz PO Box 1576, Edinburg, TX, 78540
- Robert Ruiz Inc$4,001.51100% confidence
C O Lucia M Ruiz P O Box 1576, 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.
- Robert Ruiz Inc$598.21100% confidence
Drawer 990, Edinburg, TX, 78540
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 61888332
$3,448.06
3 possible associated properties
Same owner name elsewhere
- Edinburg, Cisd$99.82100% confidence
Drawer 990 Attn: Zelda Lopez, Edinburg, TX, 78540
- Edinburg, Cisd$62.32100% confidence
Edcouch Elsa Isd Attn: Mimi Hu Draw 990, Edinburg, TX, 78540
- Edinburg, Cisd$81.44100% confidence
Drawer 990 Attn: Zelda Lopez, 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.
- Edinburg, Cisd$99.82100% confidence
#### South US Highway ###, Edinburg, TX, 78539
Held by 21st Century N Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 3282487
$3,442.87
3 possible associated properties
Same owner name elsewhere
- Bert, Ogden Motors$298.44100% confidence
#### West Schunior Street Apt ###, Edinburg, TX, 78539
- Bert, Ogden Motors$96.16100% confidence
720 Nth McColl #1, Edinburg, TX, 78539
- Bert, Ogden Motors$96.14100% 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.
- Bert, Ogden Motors$298.44100% confidence
#### South Expressway ###, Edinburg, TX, 78542
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2021 · ID 70841500
$3,431.36
3 possible associated properties
Same owner name elsewhere
- Fiesta, Chevrolet$1,916.98100% confidence
#### South Highway ###, Edinburg, TX, 78542
- Fiesta, Chevrolet$41.35100% confidence
#### South Expressway ###, Edinburg, TX, 78542
- Fiesta, Chevrolet$44.00100% confidence
#### South Expressway ###, 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$1,916.98100% confidence
2102 West University Drive, Edinburg, TX, 78539
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2017 · ID 35843785
$3,428.27
2711 Tallow Court, Edinburg, TX, 78539
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2010 · ID 20768258
$3,427.25
#### South Closner Rm####b, Edinburg, TX, 78539
Held by Rally Credit Union
Savings account (AC02) · Reported 2022 · ID 81351157
$3,412.14
C O Lucia M Ruiz PO Box 1576, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 55316030
$3,405.15
3 possible associated properties
Same owner name elsewhere
- Robert Ruiz Inc$152.50100% confidence
P O Box 396, Edinburg, TX, 78540
- Robert Ruiz Inc$598.21100% confidence
2 1/2 Miles North Highway 281, Edinburg, TX, 78540
- Robert Ruiz Inc$50.72100% confidence
PO Box 396, 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.
- Robert Ruiz Inc$152.50100% confidence
$3,405.00
2 possible associated properties
At this address
- Perez, Hiram R$142.2991% confidence
3204 Lancelot Lane, Edinburg, TX, 78539
- Perez, Hiram$28.5291% confidence
3204 Lancelot Lane, 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.
- Perez, Hiram R$142.2991% confidence
Rt 5 Box 788, Edinburg, TX, 78539
Held by Bank Of America Trst
Pension or profit-sharing funds (MS14) · Reported 2002 · ID 40545364
$3,401.65
3 possible associated properties
Same owner name elsewhere
- Garza, Hector J$63.7498% confidence
00000
- Garza, Hector J$25.1798% confidence
810 Poggenpohl, Laredo, TX, 78040
- Garza, Hector J$435.0098% confidence
Rt 3 Box 196, Farmersville, TX, 75442
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garza, Hector J$63.7498% confidence
3502 West Alberta Road, Edinburg, TX, 78539
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2012 · ID 28476204
$3,400.55
2102 West University Drive, Edinburg, TX, 78539
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71393566
$3,400.00
2 possible associated properties
At this address
- Lo, Of Willie McAllen$23,000.0098% confidence
2102 West University Drive, Edinburg, TX, 78539
- Lo, Willie McAllen$3,400.0091% confidence
2102 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.
- Lo, Of Willie McAllen$23,000.0098% confidence
2102 West University Drive, Edinburg, TX, 78539
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85571567
$3,400.00
2 possible associated properties
At this address
- Lo, Of Willie McAllen$23,000.0091% confidence
2102 West University Drive, Edinburg, TX, 78539
- Lo, Of Willie McAllen$3,400.0091% confidence
2102 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.
- Lo, Of Willie McAllen$23,000.0091% confidence
#### West Mile ## # # Road, Edinburg, TX, 78541
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022 · ID 79540381
$3,396.37
78542 Violeta Drive, Edinburg, TX, 78539
Held by University Of Tx Rio Grande Valley
Refund due (MS11) · Reported 2024 · ID 95620902
$3,381.88
3708 Wolf Drive, Edinburg, TX, 78541
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 72273267
$3,380.97
2 possible associated properties
Same owner name elsewhere
- Tiwari, Ashwini$25.0698% confidence
#### Bissonnet Street Apt ####, Houston, TX, 77005
- Tiwari, Ashwini$300.0098% confidence
27155 Harvest Pointe Lane, Katy, TX, 77494
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tiwari, Ashwini$25.0698% confidence
4117 Jam Square Street, Edinburg, TX, 78542
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015 · ID 11926280
$3,371.43
$3,366.11
$3,362.61
3 possible associated properties
At this address
- Peter, Saju$44.0098% confidence
1710 Inez Avenue, Edinburg, TX, 78539
- Peter, Saju$242.4298% confidence
1710 Inez Avenue, Edinburg, TX, 78539
- Peter, Saju$107.1498% confidence
1710 Inez 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.
- Peter, Saju$44.0098% confidence
$3,362.61
2 possible associated properties
Same owner name elsewhere
- Thomas, Kunjumol$140.3998% confidence
423 La Mancha Drive Apt #4, Edinburg, TX, 00000
At this address
- Thomas, Kunjumol$26.0098% confidence
1710 Inez 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.
- Thomas, Kunjumol$140.3998% confidence
4511 Calle De Los Aguacates, Edinburg, TX, 78542
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2023 · ID 83025299
$3,360.00
3 possible associated properties
At this address
- Sanchez, Luis$560.0098% confidence
4511 Calle De Los Aguacates, Edinburg, TX, 78542
- Sanchez, Luis$560.0098% confidence
4511 Calle De Los Aguacates, Edinburg, TX, 78542
- Sanchez, Angel$50.0091% confidence
4511 Calle De Los Aguacates, 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.
- Sanchez, Luis$560.0098% confidence
112 East Cano Street, Edinburg, TX, 78539
Held by City Of Mission
Accounts payable (MS08) · Reported 2024 · ID 95455705
$3,355.95
2 possible associated properties
At this address
- Caso Law Firm PLLC$2,233.9598% confidence
112 East Cano Street, Edinburg, TX, 78539
- Caso, Jose$231.7091% confidence
112 East Cano 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.
- Caso Law Firm PLLC$2,233.9598% confidence
Garza, JTX
1502 Vance Street, Edinburg, TX, 78539
Held by University Of Tx Pan Amer
Accounts payable (MS08) · Reported 2018 · ID 55083561
$3,354.15
1 possible associated property
At this address
- Garza, Christian$40.0091% confidence
1502 Vance 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.
- Garza, Christian$40.0091% confidence
$3,353.00
4 possible associated properties
Same owner name elsewhere
- Avitia, Jesus$200.0098% confidence
4635 South 20th Street, Milwaukee, WI, 53221
- Avitia, Jesus$151.8998% confidence
1420 Cairn Circle, Fort Worth, TX, 76134
- Avitia, Jesus$1,000.0098% confidence
8504 Rancho Alto Drive, Edinburg, TX
At this address
- Avitia, Jesus$990.0098% confidence
8504 Rancho Alto 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.
- Avitia, Jesus$200.0098% confidence
$3,346.99
3 possible associated properties
Same owner name elsewhere
- Weber, Henry$0.4698% confidence
1374 North Teilman, Fresno, CA, 93728
- Weber, Henry$8.2398% confidence
2125 North Olive Avenue, Turlock, CA, 95382
- Weber, Henry$6.0098% confidence
1082 Neilson Street, Albany, CA, 94706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weber, Henry$0.4698% confidence
3703 Ripple Drive, Edinburg, TX, 78541
Held by Kinecta Fcu
Savings account (AC02) · Reported 2024 · ID 94609979
$3,337.34
3 possible associated properties
Same owner name elsewhere
- Mathews, Moncy$90.0098% confidence
6801 North 7th Street Apt 1, McAllen, TX, 78504
At this address
- Mathews, Moncy$50.0098% confidence
3703 Ripple Drive, Edinburg, TX, 78541
- Mathews, Moncy$50.1498% confidence
3703 Ripple Drive, 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.
- Mathews, Moncy$90.0098% confidence
5336 West Rogers, Edinburg, TX, 78541
Held by Baker Hughes Inc
Stock shares returned by the post office (SC08) · Reported 2014 · ID 36154489
$3,333.40
3 possible associated properties
Same owner name elsewhere
- Ibarra, JR John M$113.5998% confidence
5310 West Rogers Road, Edinburg, TX, 78540
At this address
- Ibarra, JR John M$121.5098% confidence
5336 West Rogers, Edinburg, TX, 78541
- Ibarra, JR John M$365.8498% confidence
5336 West Rogers, 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.
- Ibarra, JR John M$113.5998% confidence
621 East Schunior Street, Edinburg, TX, 78541
Held by Jpmorgan Chase Bank
Co-owner on this record: Ismael, Rivera
Cashier’s check (CK01) · Reported 2019 · ID 58870490
$3,327.80
1 possible associated property
At this address
- Rivera S Fresh Produce Inc$216.4391% confidence
621 East Schunior Street, 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.
- Rivera S Fresh Produce Inc$216.4391% confidence
621 East Schunior Street, Edinburg, TX, 78541
Held by Jpmorgan Chase Bank
Co-owner on this record: Rivera, Ismael
Cashier’s check (CK01) · Reported 2019 · ID 58870490
$3,327.80
3 possible associated properties
Same owner name elsewhere
- Ismael, Rivera$6.7298% confidence
12938 Goller Avenue, Norwalk, CA, 90650
- Ismael, Rivera$2.0098% confidence
5050 Tujunga Avenue 19, N Hollywood, CA, 91601
- Ismael, Rivera$8.6898% confidence
Oakley, CA, 94561
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ismael, Rivera$6.7298% confidence
211 Gastel Circle 2, Edinburg, TX, 78539
Held by Hidalgo County Dist Atty
Other court deposit (CT05) · Reported 2014 · ID 29378726
$3,323.61
2705 Payton Drive, Edinburg, TX, 78542
Co-owners on this record: Sandoval, Gonzalo, Wells Fargo Bank NA
ID 107733205
$3,319.30
2705 Payton Drive, Edinburg, TX, 78542
Co-owners on this record: Rios, Margarita, Wells Fargo Bank NA
ID 107733205
$3,319.30
6521 Brazil Avenue, Edinburg, TX, 78542
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024 · ID 92190079
$3,318.92
4 possible associated properties
Same owner name elsewhere
- Juan, Jesus$83.5898% confidence
5535 Gardendale Street Apt A, South Gate, CA, 90280
- Juan, Jesus$189.5698% confidence
#### Spring Valley ###, Dallas, TX, 75254
- Juan, Jesus$107.7298% confidence
313 Bert Street, Angelton, TX, 77515
At this address
- Juan, Jesus$6,025.3898% confidence
6521 Brazil Avenue, 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.
- Juan, Jesus$83.5898% confidence
Li, LiboTX
1608 West McIntyre Street Ofc 1, Edinburg, TX, 78541
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95253038
$3,308.39
Doctors Hospital At Renaissance LtdTX
"2102 B Cypress Dr.,", Edinburg, TX, 78542
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78212895
$3,307.79
3 possible associated properties
Same owner name elsewhere
- Doctors Hospital At Renaissance Ltd$369.96100% confidence
2401 Wild Flower Suite B, Brownsville, TX, 78526
- Doctors Hospital At Renaissance Ltd$5,000.0098% confidence
??
- Doctors Hospital At Renaissance, Ltd$100.0098% confidence
P.o. Box 3293, McAllen, TX, 78502
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 Ltd$369.96100% confidence
$3,302.41
2715 Cornerstone Boulevard, Edinburg, TX, 78539
Held by Oppenheimer Value Fund
Stock or bond liquidation/redemption funds (SC13) · Reported 2006 · ID 1403097
$3,283.44
1 possible associated property
At this address
- Silva, Linda$603.6598% confidence
2715 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.
- Silva, Linda$603.6598% confidence
#### South Expressway ###, Edinburg, TX, 78542
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2021 · ID 70841501
$3,279.25
3 possible associated properties
Same owner name elsewhere
- Fiesta, Chevrolet$1,916.98100% confidence
#### South Highway ###, Edinburg, TX, 78542
- Fiesta, Chevrolet$41.35100% confidence
#### South Expressway ###, Edinburg, TX, 78542
- Fiesta, Chevrolet$44.00100% confidence
#### South Expressway ###, 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$1,916.98100% confidence
$3,277.83
Rt 2 Box 175A, Edinburg, TX, 78539
Held by Royal Production Company Inc
Mineral royalties (MI02) · Reported 2001 · ID 28029817
$3,265.85
$3,262.76
3 possible associated properties
Same owner name elsewhere
- Cantu, Almira$555.54100% confidence
980 West Ebony Drive, Edinburg, TX, 78539
- Cantu, Almira$61.53100% confidence
980 West Ebony Drive, Edinburg, TX, 78539
At this address
- Cantu, Mario$233.8991% confidence
980 Ebony Drive West, 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, Almira$555.54100% confidence
215 East Monte Cristo Road, Edinburg, TX, 78539
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009 · ID 28461653
$3,261.02
$3,258.50
3 possible associated properties
Same owner name elsewhere
- Morgan, Meagan$5.0098% confidence
22299 O Avenue, Corning, CA, 96021
- Morgan, Meagan$15.0098% confidence
1500 Shadowridge Drive Apt 23, Vista, CA, 92081
- Morgan, Meagan$77.8998% confidence
5040 Highway 12, Vidor, TX, 77662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morgan, Meagan$5.0098% confidence
Rr 7 Box 513, Edinburg, TX, 78539
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 3754059
$3,256.51
2 possible associated properties
Same owner name elsewhere
- Braswell, Janet K$53.90100% confidence
Rr 7 Box 513, Edinburg, TX, 78539
- Braswell, Janet K$25.0498% confidence
9504 North Seminary Road 13, 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.
- Braswell, Janet K$53.90100% confidence
4130 Railroad Drive, Edinburg, TX, 78541
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019 · ID 57861921
$3,255.86
Rt 7 Box 213Y, Edinburg, TX, 78539
Held by Oneok Inc
Co-owner on this record: Chandler, Bettie B
Unexchanged stock of a successor company (SC10) · Reported 2002 · ID 32722186
$3,251.27
3 possible associated properties
Same owner name elsewhere
- Chandler, Esper K$3,251.27100% confidence
Rt 7 Box 213Y, Edinburg, TX, 78539
- Chandler, Esper K$924.00100% confidence
5115 West Monte Cristo Road, Edinburg, TX, 78539
- Chandler, Esper K$550.7798% confidence
479 County Road 310, Rosebud, TX, 76570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chandler, Esper K$3,251.27100% confidence
Rt 7 Box 213Y, Edinburg, TX, 78539
Held by Oneok Inc
Co-owner on this record: Chandler, Esper K
Unexchanged stock of a successor company (SC10) · Reported 2002 · ID 32722186
$3,251.27
1 possible associated property
Same owner name elsewhere
- Chandler, Bettie B$3,251.27100% confidence
Rt 7 Box 213Y, 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.
- Chandler, Bettie B$3,251.27100% confidence
Rt 7 Box 213Y, Edinburg, TX, 78539
Held by Oneok Inc
Co-owner on this record: Chandler, Bettie B
Unexchanged stock of a successor company (SC10) · Reported 2002 · ID 32722187
$3,251.27
3 possible associated properties
Same owner name elsewhere
- Chandler, Esper K$3,251.27100% confidence
Rt 7 Box 213Y, Edinburg, TX, 78539
- Chandler, Esper K$924.00100% confidence
5115 West Monte Cristo Road, Edinburg, TX, 78539
- Chandler, Esper K$550.7798% confidence
479 County Road 310, Rosebud, TX, 76570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chandler, Esper K$3,251.27100% confidence
Rt 7 Box 213Y, Edinburg, TX, 78539
Held by Oneok Inc
Co-owner on this record: Chandler, Esper K
Unexchanged stock of a successor company (SC10) · Reported 2002 · ID 32722187
$3,251.27
1 possible associated property
Same owner name elsewhere
- Chandler, Bettie B$3,251.27100% confidence
Rt 7 Box 213Y, 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.
- Chandler, Bettie B$3,251.27100% confidence
2410 South 25th Street, Edinburg, TX, 78539
Held by Schlumberger Tech Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2005 · ID 7625886
$3,249.04
$3,248.49
1 possible associated property
Same owner name elsewhere
- Td Logistix LLC$34.6498% confidence
#### East Highway ### / Office, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Td Logistix LLC$34.6498% confidence
1609 West Schunior, Edinburg, TX, 78539
Held by University Of Tx Pan Amer
Refund due (MS11) · Reported 2005 · ID 29814275
$3,243.00
$3,239.64
102 Hollywood Drive Apt 4, Edinburg, TX, 78539
Held by Fidelity Invest Inst Ops Cmpy
Mutual fund shares (SC16) · Reported 2022 · ID 75715306
$3,239.28
2512 Churchill Avenue, Edinburg, TX, 78539
Held by Block Inc
Payment for goods or services (MS04) · Reported 2022 · ID 81009438
$3,235.65
1 possible associated property
At this address
- Rivera, Aaron$150.0098% confidence
2512 Churchill 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.
- Rivera, Aaron$150.0098% confidence
435 Frio Drive, Edinburg, TX, 78539
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023 · ID 87352712
$3,234.00
2 possible associated properties
Same owner name elsewhere
- Marez, Esperanza$0.7298% confidence
24 Mc Gowan Circle Apt 20, Salinas, CA, 93905
At this address
- Marez, Beatriz$42.6691% confidence
435 Frio 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.
- Marez, Esperanza$0.7298% confidence
1402 East Samano Street, Edinburg, TX, 78539
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 40680528
$3,227.56
3 possible associated properties
Same owner name elsewhere
- Sanchez, Guadalupe C$2.9198% confidence
512 North Benwiley Avenue, Santa Maria, CA, 93458
- Sanchez, Guadalupe C$5.0098% confidence
9298 Starfish Way, Elk Grove, CA, 95758
- Sanchez, Guadalupe C$8.2298% confidence
551 East Parkwood Avenue, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Guadalupe C$2.9198% confidence
1402 East Samano Street 84604, Edinburg, TX, 78539
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 40680528
$3,227.56
$3,225.00
3 possible associated properties
At this address
- Ruppert, Carroll$100.0098% confidence
3803 Hobbs Drive, Edinburg, TX, 78539
- Ruppert, Carroll$159.9798% confidence
3803 Hobbs Drive, Edinburg, TX, 78539
- Ruppert, Carroll$33.0298% confidence
3803 Hobbs 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.
- Ruppert, Carroll$100.0098% confidence