Unclaimed property in Harlingen, TX
69,306 records · $20,719,403 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 19, 2026 · official state programs
Harlingen, TX, 00000
Held by Capital Security Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1987 · ID 19800755
$673.00
2255 Gayle Park North, Harlingen, TX, 78550
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1999 · ID 23261079
$673.00
1902 East Washington Apt 79, Harlingen, TX, 78550
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 1987 · ID 13535905
$672.85
1001 West Blue Bonnet, Harlingen, TX, 78550
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76820617
$672.84
1901 West Tyler, Harlingen, TX, 78550
Held by Ipfs Corp
Other outstanding official check (CK15) · Reported 1997 · ID 16307504
$672.74
1 possible associated property
Same owner name elsewhere
- Nuevo Sol Partners Inc.$5,000.0098% confidence
3650 Marvin D Love Freeway, Dallas, TX, 75224
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nuevo Sol Partners Inc.$5,000.0098% confidence
$672.72
321 West Harrison, Harlingen, TX, 78550
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016 · ID 9288944
$672.47
3 possible associated properties
Same owner name elsewhere
- Herrera, Eugenio$1.6498% confidence
2045 Wida Way # 26 B, Sacramento, CA, 95825
- Herrera, Eugenio$6.7898% confidence
1750 Avenda Delmndo Unit 1602, Coronado, CA, 92118
- Herrera, Eugenio$0.2698% confidence
Unknown, Unknown, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, Eugenio$1.6498% confidence
$672.45
1814 South 77 Sunshine Strip, Harlingen, TX, 78550
Held by Chick Fil A Inc
Vendor check (CK13) · Reported 2023 · ID 88022988
$672.00
Rt 4 Box 102, Harlingen, TX, 78552
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992 · ID 16175173
$671.57
3 possible associated properties
Same owner name elsewhere
- Olivas, Ricardo$0.0098% confidence
2409 18th Street, San Francisco, CA, 94110
- Olivas, Ricardo$4.4798% confidence
1678 West 12th Street, Los Angeles, CA, 90015
- Olivas, Ricardo$4.0098% confidence
9919 Topaz Avenue Apt#78, Hesperia, CA, 92345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olivas, Ricardo$0.0098% confidence
2809 North 7th Street, Harlingen, TX, 78550
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023 · ID 87607938
$671.22
5404 Guave Drive, Harlingen, TX, 78552
Held by Wells Fargo Home Mortgage Inc
Escrow account (TR04) · Reported 2002 · ID 41712276
$671.06
2109 Summerfield, Harlingen, TX, 78550
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92573291
$670.92
2 possible associated properties
Same owner name elsewhere
- Tanner, Carmen$4.0098% confidence
194 Cedro Street, San Fransisco, CA, 94127
- Tanner, Carmen$1.1398% confidence
10129 Greenleaf Road, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tanner, Carmen$4.0098% confidence
900 Camelot Drive Apt 127, Harlingen, TX, 78550
Held by Texas State Bank
Safe-deposit box contents (SD01) · Reported 2005 · ID 27448207
$670.91
1 possible associated property
At this address
- Smith, M C$137.5098% confidence
900 Camelot Drive Apt 127, Harlingen, TX, 78550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, M C$137.5098% confidence
##### Fm ###, Harlingen, TX, 78550
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2007 · ID 14131556
$670.90
##### Highway ##, Harlingen, TX, 78552
Held by Ally Bank
Co-owner on this record: Rodriguez, Erika
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68010285
$670.83
3317 Lazy Palm Drive, Harlingen, TX, 78550
Held by Exeter Finance Corp
Co-owner on this record: Bejaran, Kaelyn
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 90237760
$670.48
4 possible associated properties
Same owner name elsewhere
- Jaime, Jorge$202.2998% confidence
PO Box 420346, Laredo, TX, 78042
- Jaime, Jorge$475.0098% confidence
122 Michigan Street, Laguna Heights, TX, 78578
- Jaime, Jorge$724.7998% confidence
### Cypress Creek Road ####, Cedar Park, TX, 78613
At this address
- Jaime, Jorge$477.2698% confidence
3317 Lazy Palm Drive, Harlingen, TX, 78550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaime, Jorge$202.2998% confidence
3317 Lazy Palm Drive, Harlingen, TX, 78550
Held by Exeter Finance Corp
Co-owner on this record: Jaime, Jorge
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 90237760
$670.48
2 possible associated properties
Same owner name elsewhere
- Bejaran, Kaelyn$50.38100% confidence
3505 South Arroyo Park Lane 1, Harlingen, TX, 78550
At this address
- Bejaran, Kaelyn$477.2698% confidence
3317 Lazy Palm Drive, Harlingen, TX, 78550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bejaran, Kaelyn$50.38100% confidence
814 Dove, Harlingen, TX, 78550
Held by Rio Grande Valley Cu
Savings account (AC02) · Reported 2023 · ID 87775672
$670.01
1 possible associated property
At this address
- Morton, James$5,546.8198% confidence
814 Dove, Harlingen, TX, 78550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morton, James$5,546.8198% confidence
$668.65
PO Box 625, Harlingen, TX, 75221
Held by Jpmorgan Chase Bank
Miscellaneous outstanding check (MS16) · Reported 2010 · ID 4354566
$668.56
C/o Dudley Jobe, Harlingen, TX, 78550
Held by Harlingen Ntl Bank
Checking account (AC01) · Reported 1987 · ID 24998581
$668.09
$667.95
3 possible associated properties
At this address
- Meehan, David$193.8998% confidence
14482 Levens Way, Harlingen, TX, 78552
- Meehan, David$29.2398% confidence
14482 Levens Way, Harlingen, TX, 78552
- Meehan, David E$28.7095% confidence
14482 Levens Way, Harlingen, TX, 78552
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meehan, David$193.8998% confidence
$667.91
2 possible associated properties
At this address
- Hall, David$102.6698% confidence
611 East Loop 499, Harlingen, TX, 78550
- Hall, David$309.4198% confidence
611 East Loop 499, Harlingen, TX, 78550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hall, David$102.6698% confidence
1421 Findley, Harlingen, TX, 78551
Held by Transamerica Life Insurance Company
Co-owner on this record: Satterwhite, Sandra
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 84096366
$667.35
1 possible associated property
At this address
- Satterwhite, Sandra$667.3591% confidence
1421 Findley, Harlingen, TX, 78551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Satterwhite, Sandra$667.3591% confidence
1421 Findley, Harlingen, TX, 78551
Held by Transamerica Life Insurance Company
Co-owner on this record: Satterwhite, Jessie
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 84096366
$667.35
1 possible associated property
At this address
- Satterwhite, Jessie$667.3591% confidence
1421 Findley, Harlingen, TX, 78551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Satterwhite, Jessie$667.3591% confidence
2814 Becky Lane, Harlingen, TX, 78550
Held by Tank Owner Members Ins Co
Dividend (SC01) · Reported 2024 · ID 90155110
$667.01
3 possible associated properties
Same owner name elsewhere
- Lucky, One Food Store$71.20100% confidence
310 North Williams Road, San Antonio, TX, 78586
- Lucky, One Food Store$50.0098% confidence
18851 Bardeen Avenue, Irvine, CA, 92612
At this address
- Lucky, One Food Store$71.2098% confidence
2814 Becky Lane, Harlingen, TX, 78550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lucky, One Food Store$71.20100% confidence
1617 East Tyler Avenue Suite A, Harlingen, TX, 78550
Co-owners on this record: Hidalgo County Registry Of The Court, Martinez, Miguel
ID 99799539
$667.00
2 possible associated properties
At this address
- Hodge & James LLP$2,112.8798% confidence
1617 East Tyler Avenue Suite A, Harlingen, TX, 78550
- Hodge And James Attorney At Law$50.0091% confidence
1617 East Tyler Avenue Suite A, Harlingen, TX, 78550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hodge & James LLP$2,112.8798% confidence
509 East Filmore Street, Harlingen, TX, 78550
Held by Axa Equitable
Individual insurance policy benefit or claim payment (IN01) · Reported 2002 · ID 5698938
$666.83
2 possible associated properties
Same owner name elsewhere
- Anderson, Maynard B$1,089.2798% confidence
PO Box 395, Clinton, WI, 53525
At this address
- Anderson, Maynard B$378.9298% confidence
509 East Filmore Street, Harlingen, TX, 78550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Maynard B$1,089.2798% confidence
20668 Kilbourn Road, Harlingen, TX, 78550
Held by Nationstar Mortgage LLC
Co-owner on this record: Hainline, David
Escrow account (TR04) · Reported 2023 · ID 83144957
$666.79
4 possible associated properties
Same owner name elsewhere
- Hainline, Colleen$79.8098% confidence
116 Rolling Trail, Amarillo, TX, 79108
At this address
- Hainline, Colleen$94.8398% confidence
20668 Kilbourn Road, Harlingen, TX, 78550
- Hainline, Colleen$216.0498% confidence
20668 Kilbourn Road, Harlingen, TX, 78550
- Hainline, David$666.7991% confidence
20668 Kilbourn Road, Harlingen, TX, 78550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hainline, Colleen$79.8098% confidence
20668 Kilbourn Road, Harlingen, TX, 78550
Held by Nationstar Mortgage LLC
Co-owner on this record: Hainline, Colleen
Escrow account (TR04) · Reported 2023 · ID 83144957
$666.79
6 possible associated properties
Same owner name elsewhere
- Hainline, David$0.7398% confidence
14611 Espola Road, Poway, CA, 92064
- Hainline, David$1.8598% confidence
14611 Espola Road, Poway, CA, 92064
- Hainline, David$4.5998% confidence
14611 Espola Road, Poway, CA, 92064
At this address
- Hainline, David$216.0498% confidence
20668 Kilbourn Road, Harlingen, TX, 78550
- Hainline, Colleen$94.8391% confidence
20668 Kilbourn Road, Harlingen, TX, 78550
- Hainline, Colleen$666.7991% confidence
20668 Kilbourn Road, Harlingen, TX, 78550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hainline, David$0.7398% confidence
#### King Arthur Drive Apt ###, Harlingen, TX, 78550
Held by Senior Health Ins Co Of Pa
Insurance premium refund (IN05) · Reported 2015 · ID 8649692
$666.69
PO Box 2686 Robert Valladres, Harlingen, TX, 78551
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2010 · ID 13852424
$666.38
831 Citrus Terrace, Harlingen, TX, 78550
Held by Sprint Nextel Corp
Unexchanged stock of a successor company (SC10) · Reported 1995 · ID 17586901
$665.99
1604 Sam Houston Street, Harlingen, TX, 78550
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2011 · ID 16803607
$665.73
2926 North Augusta Ntl Drive Ntl Drive, Harlingen, TX, 78550
Held by Umb Bank NA
Health savings account (HS01) · Reported 2020 · ID 66657352
$665.73
$665.55
3 possible associated properties
At this address
- Arnulfo, Izquierdo$2,320.9598% confidence
24750 North Stuart Place Road, Harlingen, TX, 78552
- Arnulfo, Izquierdo Do$3,135.3795% confidence
24750 North Stuart Place Road, Harlingen, TX, 78552
- Arnulfo, Izquierdo Do$3,424.4495% confidence
24750 North Stuart Place Road, Harlingen, TX, 78552
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arnulfo, Izquierdo$2,320.9598% confidence
C/o Glen Earleen Bakhaus 701 East Austin, Harlingen, TX, 78550
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2021 · ID 68972424
$665.46
3 possible associated properties
Same owner name elsewhere
- Emma Kennedy Est$129.94100% confidence
701 East Austin, Harlingen, TX, 78550
- Emma Kennedy Est$73.07100% confidence
701 East Austin, Harlingen, TX, 78550
- Emma Kennedy Est$90.88100% confidence
701 East Austin, Harlingen, TX, 78550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Emma Kennedy Est$129.94100% confidence
$665.44
6 possible associated properties
Same owner name elsewhere
- Texas Dept Of Health$1,750.0098% confidence
96695, 00000
- Texas Dept Of Health$1,147.0098% confidence
P O Box 12008, Austin, TX, 78711
- Texas Dept Of Health$396.0098% confidence
C/o 342186 1100 West 49th Street Accounts Payable, Austin, TX, 78756
At this address
- Texas Dept Of Health$186.4298% confidence
601 West Sesame Drive, Harlingen, TX, 78550
- Texas Dept Of Health$218.3598% confidence
601 West Sesame Drive, Harlingen, TX, 78550
- Texas Dept Of Health$228.6298% confidence
601 West Sesame Drive, Harlingen, TX, 78550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Texas Dept Of Health$1,750.0098% confidence
C O Cocke PO Box 531805, Harlingen, TX, 78553
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 55309129
$665.26
3 possible associated properties
Same owner name elsewhere
- El, Quixote Ranch$587.44100% confidence
P O Box 531805 C/o Cocke, Harlingen, TX, 78553
- El, Quixote Ranch$482.42100% confidence
C O Cocke P O Box 531805, Harlingen, TX, 78553
- El, Quixote Ranch$91.72100% confidence
C O Cocke PO Box 531805, Harlingen, TX, 78553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- El, Quixote Ranch$587.44100% confidence
$665.00
5 possible associated properties
Same owner name elsewhere
- Bert, Ogden Cdjr$438.50100% confidence
8421 West Expy 83 Frontage, Harlingen, TX, 78552
- Bert, Ogden Cdjr$100.30100% confidence
8421 West Expressway 83 Vin B#######, Harlingen, TX, 78552
At this address
- Bert, Ogden Cdjr$6,991.0698% confidence
8421 West Expressway 83, Harlingen, TX, 78552
- Bert Ogden Chrysler Dodge Jeep Ram$293.9791% confidence
8421 West Expressway 83, Harlingen, TX, 78552
- Bert, Ogden Cdj$39,546.0091% confidence
8421 West Expressway 83, Harlingen, TX, 78552
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 Cdjr$438.50100% confidence
$665.00
1605 Elmwood Drive, Harlingen, TX, 78550
Held by 7 Eleven Inc
Accounts payable (MS08) · Reported 2024 · ID 90877922
$664.94
$664.72
16851 Autry Drive, Harlingen, TX, 78550
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023 · ID 85761305
$664.34
726 East Bowie, Harlingen, TX, 78550
Held by Vanguard Health Systems Inc
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 20689176
$664.28
$663.96
1 possible associated property
Same owner name elsewhere
- Vento, Desenia$40.0098% confidence
375 Calle San Juan, San Benito, TX, 78586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vento, Desenia$40.0098% confidence
1014 West Madison Avenue, Harlingen, TX, 78550
Held by Inspira Financial Trust LLC
Checking account (AC01) · Reported 2024 · ID 89604547
$663.79
3 possible associated properties
Same owner name elsewhere
- Motley, Heather$1.9998% confidence
52 851 Tucker Road, Tehachapi, CA, 93561
- Motley, Heather$59.8898% confidence
1800 North Meyersville Road, Brenham, TX, 77833
- Motley, Heather$100.4998% confidence
10323 Sageberry, Houston, TX, 77089
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Motley, Heather$1.9998% confidence
Box 822, Harlingen, TX, 78550
Held by Reassure America Lic
Other amount due under an insurance policy (IN07) · Reported 1997 · ID 14897062
$663.29
$663.27
3 possible associated properties
At this address
- Arnulfo, Izquierdo$2,320.9598% confidence
24750 North Stuart Place Road, Harlingen, TX, 78552
- Arnulfo, Izquierdo Do$3,135.3795% confidence
24750 North Stuart Place Road, Harlingen, TX, 78552
- Arnulfo, Izquierdo Do$3,424.4495% confidence
24750 North Stuart Place Road, Harlingen, TX, 78552
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arnulfo, Izquierdo$2,320.9598% confidence
2601 North 1st Street, Harlingen, TX, 78550
Co-owners on this record: Sauceda, Irma, Sauceda, Rogelio
ID 97231108
$663.24
1 possible associated property
At this address
- Delgado, Diana$496.1698% confidence
2601 North 1st Street, Harlingen, TX, 78550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delgado, Diana$496.1698% confidence
2601 North 1st Street, Harlingen, TX, 78550
Co-owners on this record: Delgado, Diana, Sauceda, Irma
ID 97231108
$663.24
5 possible associated properties
Same owner name elsewhere
- Sauceda, Rogelio$32.0098% confidence
207 Keith Lane, Brownsville, TX, 78520
- Sauceda, Rogelio1 SHARES98% confidence
400 West 4th Street, Monahans, TX, 79756
At this address
- Sauceda, Rogelio$496.1698% confidence
2601 North 1st Street, Harlingen, TX, 78550
- Sauceda, Irma$25.2891% confidence
2601 North 1st Street, Harlingen, TX, 78550
- Sauceda, Irma$182.7291% confidence
2601 North 1st Street, Harlingen, TX, 78550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sauceda, Rogelio$32.0098% confidence
2601 North 1st Street, Harlingen, TX, 78550
Co-owners on this record: Delgado, Diana, Sauceda, Rogelio
ID 97231108
$663.24
6 possible associated properties
Same owner name elsewhere
- Sauceda, Irma$51.0098% confidence
403 1 2 North M Street, Lompoc, CA, 93436
- Sauceda, Irma$129.0098% confidence
1414 South Dakota Street, Harlingen, TX, 78552
- Sauceda, Irma$44.2398% confidence
9427 Red Stable Road, San Antonio, TX, 78254
At this address
- Sauceda, Irma$25.2898% confidence
2601 North 1st Street, Harlingen, TX, 78550
- Sauceda, Irma$182.7298% confidence
2601 North 1st Street, Harlingen, TX, 78550
- Sauceda, Irma$496.1698% confidence
2601 North 1st Street, Harlingen, TX, 78550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sauceda, Irma$51.0098% confidence
P O Box 530431, Harlingen, TX, 78553
Held by American Home Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2006 · ID 17571202
$663.00
4515 Graham Road 9, Harlingen, TX, 78552
Held by Aarp Health Ins Trst
Insurance premium refund (IN05) · Reported 2010 · ID 18733419
$663.00
PO Box 2548, Harlingen, TX, 78551
Held by Jp Morgan Chase Bank NA
Savings account (AC02) · Reported 2004 · ID 4315887
$662.96
4402 Glasscock Avenue Apt G9, Harlingen, TX, 78550
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2023 · ID 84244374
$662.66
28071 McLelland Drive, Harlingen, TX, 78552
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2021 · ID 74391536
$662.02
4 possible associated properties
Same owner name elsewhere
- Briscoe, Gordon$58.8998% confidence
5130 Chromite Street Apt I4, El Paso, TX, 79932
At this address
- Briscoe, Gordon$111.6598% confidence
28071 McLelland Drive, Harlingen, TX, 78552
- Briscoe, Gordon$446.6798% confidence
28071 McLelland Drive, Harlingen, TX, 78552
- Briscoe, Gordon$1,050.0598% confidence
28071 McLelland Drive, Harlingen, TX, 78552
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Briscoe, Gordon$58.8998% confidence
$662.00
PO Box 530126, Harlingen, TX, 78553
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015 · ID 20868933
$661.85
709 North 77 Sunshine Strip 140, Harlingen, TX, 78550
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2021 · ID 69143663
$661.71
### South Loop ### Apt K#, Harlingen, TX, 78550
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 26803784
$661.47
4301 South Expressway 83, Harlingen, TX, 78550
Held by Evangelical Lutheran Good Samaritan
Funds held in a fiduciary capacity (TR03) · Reported 2017 · ID 16707475
$660.81
3413 North Arroyo Park Lane Apt A, Harlingen, TX, 78550
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73113786
$660.79
813 Parkview Circle, Harlingen, TX, 78550
Held by Empower Managing Gen Agency Inc
Co-owner on this record: Olmos, Rafael
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 66601906
$660.77
4 possible associated properties
Same owner name elsewhere
- Cervantes, Herminia$958.86100% confidence
208 Parkview Circle, Harlingen, TX, 78550
- Cervantes, Herminia$432.97100% confidence
C/o Pokey'S Planet 1113 West Tyler Avenue, Harlingen, TX, 78550
- Cervantes, Herminia$105.23100% confidence
Tx######## 813 Parkview Circle, Harlingen, TX, 78550
At this address
- Cervantes, Herminia$2,653.0698% confidence
813 Parkview Circle, Harlingen, TX, 78550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cervantes, Herminia$958.86100% confidence
922 East Austin Avenue, Harlingen, TX, 78550
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73117333
$660.08
3 possible associated properties
Same owner name elsewhere
- Villarreal, Miranda$1.9898% confidence
3311 Turnbridge Drive, Sacramento, CA, 95823
- Villarreal, Miranda$200.0098% confidence
8009 Lazy Lane, Austin, TX, 78757
- Villarreal, Miranda$103.6398% confidence
7622 Rushing Creek, San Antonio, TX, 78254
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villarreal, Miranda$1.9898% confidence
Box #### #### Camelot Drive, Harlingen, TX, 78550
Held by Berisford Plc
Stock or bond liquidation/redemption funds (SC13) · Reported 2002 · ID 104930
$660.00
3 possible associated properties
Same owner name elsewhere
- Frantz, Lola H$151.50100% confidence
Box 6200 1000 Camelot Drive, Harlingen, TX, 78550
- Frantz, Lola H$56.50100% confidence
Box 6200 1000 Camelot Drive, Harlingen, TX, 78550
- Frantz, Lola H$272.37100% confidence
1000 Camelot Drive Box 6200, Harlingen, TX, 78550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frantz, Lola H$151.50100% confidence
PO Box 506, Harlingen, TX, 78551
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009 · ID 13951365
$660.00
1804 West Buena Vista Avenue, Harlingen, TX, 78550
Held by Pinnacle Health Facilities Tx II LP
Refund due (MS11) · Reported 2015 · ID 11609781
$660.00
1 possible associated property
At this address
- Garza, Juanita$185.0091% confidence
1804 West Buena Vista Avenue, Harlingen, TX, 78550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garza, Juanita$185.0091% confidence
1902 East Harrison, Harlingen, TX, 78550
Held by Home Buyers Warranty Corp
Refund due (MS11) · Reported 2023 · ID 86725223
$660.00
6 possible associated properties
Same owner name elsewhere
- Sierra Title Company Inc$108.2598% confidence
120 Shadow Mountain, El Paso, TX, 00000
- Sierra Title Company Inc$175.0098% confidence
TX
- Sierra Title Company Inc$60.0098% confidence
1600 North Lee Trevino Drive Suite B1, El Paso, TX, 79936
At this address
- Sierra Title Company$30.0095% confidence
1902 East Harrison, Harlingen, TX, 78550
- Sierra Title Company Of Cameron$50.0095% confidence
1902 East Harrison, Harlingen, TX, 78550
- Sierra Title Company Of Cameron And$620.2595% confidence
1902 East Harrison, Harlingen, TX, 78550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sierra Title Company Inc$108.2598% confidence
$660.00
5 possible associated properties
Same owner name elsewhere
- Bert Ogden Toyota Of Harlingen$54.13100% confidence
8321 West Expressway 83, Harlingen, TX, 78552
- Bert Ogden Toyota Of Harlingen$343.3398% confidence
12707 Laurel Bank Way, Houston, TX, 77014
At this address
- Bert Ogden Toyota Of Harlingen$395.0098% confidence
8721 West Expressway 83, Harlingen, TX, 78552
- Bert Ogden Toyota Of Harlingen$375.0098% confidence
8721 West Expressway 83, Harlingen, TX, 78552
- Bert Ogden Toyota Of Harlingen$310.0098% confidence
8721 West Expressway 83, Harlingen, TX, 78552
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 Toyota Of Harlingen$54.13100% confidence
2805 Lotus Street, Harlingen, TX, 78550
Held by Rally Credit Union
Savings account (AC02) · Reported 2023 · ID 88392408
$659.72
3 possible associated properties
Same owner name elsewhere
- De, Jesus Francisco$2.2598% confidence
10324 Walnut Avenue, South Gate, CA, 90280
- De, Jesus Francisco$3.0098% confidence
10401 San Diego Street Apt C6, Lamont, CA, 93241
- De, Jesus Francisco$0.1598% confidence
4128 East Alta Avenue, Fresno, CA, 93702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Jesus Francisco$2.2598% confidence
#### Morgan Boulevard ###, Harlingen, TX, 78550
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Luke, Johnson Ford
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14487189
$659.36
#### Morgan Boulevard ###, Harlingen, TX, 78550
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Blewster, Mary
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14487189
$659.36
3 possible associated properties
Same owner name elsewhere
- Luke, Johnson Ford$520.94100% confidence
#### Westheimer ####, Houston, TX, 77057
- Luke, Johnson Ford$338.3398% confidence
% F C M Mtg Co ##### Park Row No ###, Houston, TX, 77086
- Luke, Johnson Ford$185.7498% confidence
6445 Southwest Freeway, Houston, TX, 77074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luke, Johnson Ford$520.94100% confidence
1514 South 77 Sunshine Strip Boulevard, Harlingen, TX, 78550
Held by Sysco Central Texas Division Of USA I
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 86188076
$659.26
2 possible associated properties
At this address
- Bingo, Ranch Bingo Unit$108.9698% confidence
1514 South 77 Sunshine Strip Boulevard, Harlingen, TX, 78550
- Bingo, Ranch Bingo Unit$464.7698% confidence
1514 South 77 Sunshine Strip Boulevard, Harlingen, TX, 78550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bingo, Ranch Bingo Unit$108.9698% confidence
525 East Davis Street, Harlingen, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2013 · ID 20832368
$659.23
$659.19
3 possible associated properties
Same owner name elsewhere
- Delacruz, Ludivina$1.1098% confidence
557 Cypress Avenue, Sunnyvale, CA, 94085
- Delacruz, Ludivina$1.5098% confidence
3638 Challenger Court, Palmdale, CA, 93550
- Delacruz, Ludivina$290.0098% 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.
- Delacruz, Ludivina$1.1098% confidence
602 West Jackson Street, Harlingen, TX, 78550
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2019 · ID 57487285
$659.07
3 possible associated properties
At this address
- Bert, Ogden Toyota$465.6195% confidence
602 West Jackson Street, Harlingen, TX, 78550
- Bert Ogden Harlingen Motors Inc$33.0091% confidence
602 West Jackson Street, Harlingen, TX, 78550
- Bert, Ogden Kia$750.4591% confidence
602 West Jackson Street, Harlingen, TX, 78550
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 Toyota$465.6195% confidence
PO Box 53188, Harlingen, TX, 78501
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006 · ID 16269087
$658.68
3 possible associated properties
Same owner name elsewhere
- Sweezy, Construction$150.0098% confidence
00000
- Sweezy, Construction$117.9998% confidence
PO Box 531888, Harlingen, TX, 78553
- Sweezy, Construction$2,042.4298% confidence
Attn: Tencha, Harlingen, TX, 18887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sweezy, Construction$150.0098% confidence
210 East Linda Street, Harlingen, TX, 78550
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94095465
$658.57
1 possible associated property
At this address
- Webb, Danny$197.0198% confidence
210 East Linda Street, Harlingen, TX, 78550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Webb, Danny$197.0198% confidence
#####-A US Highway ##, Harlingen, TX, 78550
Held by Outreach Health Care Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005 · ID 33968698
$658.52
$658.47
2106 Emerald Drive, Harlingen, TX, 78550
Held by Citizens Inc
Underlying shares or outstanding certificates (SC12) · Reported 2000 · ID 38451394
$658.03
4 possible associated properties
Same owner name elsewhere
- Silva, Robert T$0.5798% confidence
1044 1/2 South Bedford Street, Los Angeles, CA, 90035
- Silva, Robert T$0.1598% confidence
1044 12 South Bedford Street, Los Angeles, CA, 90035
- Silva, Robert T$0.1398% confidence
1044 South Bedford Street 12, Los Angeles, CA, 90035
At this address
- Silva, Robert T$105.1398% confidence
2106 Emerald Drive, Harlingen, TX, 78550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silva, Robert T$0.5798% confidence
124 Dolores Street, Harlingen, TX, 78552
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017 · ID 20888586
$658.00
1 possible associated property
At this address
- Escareno, Jaime$74.6091% confidence
124 Dolores Street, Harlingen, TX, 78552
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escareno, Jaime$74.6091% confidence
$657.77
3 possible associated properties
At this address
- Beltran, Rene$1,028.8198% confidence
2206 Stone Pine Court, Harlingen, TX, 78550
- Beltran, Rene$371.9298% confidence
2206 Stone Pine Court, Harlingen, TX, 78550
- Beltran, Rene$243.3398% confidence
2206 Stone Pine Court, Harlingen, TX, 78550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beltran, Rene$1,028.8198% confidence
22569 Sabal Drive, Harlingen, TX, 78550
Held by Bmo Harris Bank
Pension check (CK11) · Reported 2018 · ID 53016649
$657.75
2 possible associated properties
Same owner name elsewhere
- Rincones, Gilberto$423.9998% confidence
6131 Berkshire Park Drive, Houston, TX, 77084
- Rincones, Gilberto$25.6798% confidence
6131 Berkshire Park Drive, Houston, TX, 77084
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rincones, Gilberto$423.9998% confidence
Harlingen, TX, 78551
Held by Tcb Rio Grande Valley
Checking account (AC01) · Reported 1992 · ID 23479368
$657.62
2506 Ailani Circle, Harlingen, TX, 78552
Held by Bert Ogden Harlingen Motors Inc
Refund due (MS11) · Reported 2024 · ID 96290323
$657.34
1 possible associated property
At this address
- Jimenez, Jason$38.9798% confidence
2506 Ailani Circle, Harlingen, TX, 78552
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Jason$38.9798% confidence
#### East Vinsonave Apt####, Harlingen, TX, 78550
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020 · ID 68386055
$656.96
781 Nantucket Drive, Harlingen, TX, 78550
Held by Tasb Risk Mgt Fund
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 87566918
$656.00
5 possible associated properties
Same owner name elsewhere
- Belt, Toby$423.92100% confidence
902 South Loop Apt U8, Harlingen, TX, 78550
- Belt, Toby$32.2298% confidence
161 Circle Drive, Cleveland, TX, 77327
At this address
- Belt, Toby$656.0098% confidence
781 Nantucket Drive, Harlingen, TX, 78550
- Belt, Toby$656.0098% confidence
781 Nantucket Drive, Harlingen, TX, 78550
- Belt, Toby$656.0098% confidence
781 Nantucket Drive, Harlingen, TX, 78550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Belt, Toby$423.92100% confidence
781 Nantucket Drive, Harlingen, TX, 78550
Held by Tasb Risk Mgt Fund
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 87566919
$656.00
5 possible associated properties
Same owner name elsewhere
- Belt, Toby$423.92100% confidence
902 South Loop Apt U8, Harlingen, TX, 78550
- Belt, Toby$32.2298% confidence
161 Circle Drive, Cleveland, TX, 77327
At this address
- Belt, Toby$656.0098% confidence
781 Nantucket Drive, Harlingen, TX, 78550
- Belt, Toby$656.0098% confidence
781 Nantucket Drive, Harlingen, TX, 78550
- Belt, Toby$656.0098% confidence
781 Nantucket Drive, Harlingen, TX, 78550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Belt, Toby$423.92100% confidence
781 Nantucket Drive, Harlingen, TX, 78550
Held by Tasb Risk Mgt Fund
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 87566920
$656.00
5 possible associated properties
Same owner name elsewhere
- Belt, Toby$423.92100% confidence
902 South Loop Apt U8, Harlingen, TX, 78550
- Belt, Toby$32.2298% confidence
161 Circle Drive, Cleveland, TX, 77327
At this address
- Belt, Toby$656.0098% confidence
781 Nantucket Drive, Harlingen, TX, 78550
- Belt, Toby$656.0098% confidence
781 Nantucket Drive, Harlingen, TX, 78550
- Belt, Toby$656.0098% confidence
781 Nantucket Drive, Harlingen, TX, 78550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Belt, Toby$423.92100% confidence
781 Nantucket Drive, Harlingen, TX, 78550
Held by Tasb Risk Mgt Fund
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 87566921
$656.00
3 possible associated properties
At this address
- Belt, Toby$656.0098% confidence
781 Nantucket Drive, Harlingen, TX, 78550
- Belt, Toby$656.0098% confidence
781 Nantucket Drive, Harlingen, TX, 78550
- Belt, Toby$656.0098% confidence
781 Nantucket Drive, Harlingen, TX, 78550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Belt, Toby$656.0098% confidence
781 Nantucket Drive, Harlingen, TX, 78550
Held by Tasb Risk Mgt Fund
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 87566922
$656.00
3 possible associated properties
At this address
- Belt, Toby$656.0098% confidence
781 Nantucket Drive, Harlingen, TX, 78550
- Belt, Toby$656.0098% confidence
781 Nantucket Drive, Harlingen, TX, 78550
- Belt, Toby$656.0098% confidence
781 Nantucket Drive, Harlingen, TX, 78550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Belt, Toby$656.0098% confidence
781 Nantucket Drive, Harlingen, TX, 78550
Held by Tasb Risk Mgt Fund
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 87566923
$656.00
3 possible associated properties
At this address
- Belt, Toby$656.0098% confidence
781 Nantucket Drive, Harlingen, TX, 78550
- Belt, Toby$656.0098% confidence
781 Nantucket Drive, Harlingen, TX, 78550
- Belt, Toby$656.0098% confidence
781 Nantucket Drive, Harlingen, TX, 78550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Belt, Toby$656.0098% confidence
781 Nantucket Drive, Harlingen, TX, 78550
Held by Tasb Risk Mgt Fund
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 87566924
$656.00
3 possible associated properties
At this address
- Belt, Toby$656.0098% confidence
781 Nantucket Drive, Harlingen, TX, 78550
- Belt, Toby$656.0098% confidence
781 Nantucket Drive, Harlingen, TX, 78550
- Belt, Toby$656.0098% confidence
781 Nantucket Drive, Harlingen, TX, 78550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Belt, Toby$656.0098% confidence
781 Nantucket Drive, Harlingen, TX, 78550
Held by Tasb Risk Mgt Fund
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 87566925
$656.00
3 possible associated properties
At this address
- Belt, Toby$656.0098% confidence
781 Nantucket Drive, Harlingen, TX, 78550
- Belt, Toby$656.0098% confidence
781 Nantucket Drive, Harlingen, TX, 78550
- Belt, Toby$656.0098% confidence
781 Nantucket Drive, Harlingen, TX, 78550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Belt, Toby$656.0098% confidence
$656.00
1202 Beckham Road Apt A, Harlingen, TX, 78552
Held by Integon National Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 89556351
$655.71
3 possible associated properties
Same owner name elsewhere
- Reyna, Rodolfo$974.9198% confidence
##### County Road ####, Sinton, TX, 78387
- Reyna, Rodolfo$943.2898% confidence
422 Ruidosa Downs, Helotes, TX, 78023
- Reyna, Rodolfo$627.7698% confidence
1326 South Adams Street, Fort Worth, TX, 76104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyna, Rodolfo$974.9198% confidence
215 Mc Gregoredwar, Harlingen, TX, 00000
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3647461
$655.54