Unclaimed property in Hidalgo, TX
14,307 records · $5,114,503 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
Pmb 1050 701 North International Boulevard Suite 1, Hidalgo, TX, 78557
Held by Wells Fargo Bank NA
Co-owner on this record: Garcia, R Silvia
Checking account (AC01) · Reported 2021 · ID 71952196
$1,561.29
2403 Coma Street, Hidalgo, TX, 78557
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 68597982
$1,558.34
3 possible associated properties
At this address
- Perez, Urbano$69.6791% confidence
2403 Coma Street, Hidalgo, TX, 78557
- Perez, Urbano$50.0091% confidence
2403 Coma Street, Hidalgo, TX, 78557
- Perez, Anahi$31.3991% confidence
2403 Coma Street, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Urbano$69.6791% confidence
PO Box 670, Hidalgo, TX, 78557
Held by Canon Financial Svcs Inc
Accounts payable (MS08) · Reported 2024 · ID 91613139
$1,553.26
3 possible associated properties
Same owner name elsewhere
- Telmar, Network Techn$500.18100% confidence
PO Box 670, Hidalgo, TX, 78557
- Telmar, Network Techn$594.93100% confidence
PO Box 670, Hidalgo, TX, 78557
- Telmar, Network Techn$784.52100% confidence
PO Box 670, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Telmar, Network Techn$500.18100% confidence
108 A East Coma Avenue, Hidalgo, TX, 78557
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 78991679
$1,551.80
10 West Esperanza Avenue, Hidalgo, TX, 78557
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012 · ID 20806434
$1,549.61
3801 Ursula Avenue, Hidalgo, TX, 78503
Held by Chevron Phillips Chem Co LLC & Subs
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 23047214
$1,545.00
4 possible associated properties
Same owner name elsewhere
- Trw, Automotive$133.29100% confidence
4200 West Military Highway, McAllen, TX, 78503
- Trw, Automotive$364.32100% confidence
3801 Ursula Avenue, McAllen, TX, 78503
- Trw, Automotive$694.2998% confidence
TX, 00000
At this address
- Trw, Automotive$870.0098% confidence
3801 Ursula Avenue, Hidalgo, TX, 78503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trw, Automotive$133.29100% confidence
PO Box 360, Hidalgo, TX, 78557
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019 · ID 60623057
$1,533.08
2251 North 10th Street, Hidalgo, TX, 78557
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018 · ID 52174220
$1,530.00
205 East Coma Avenue, Hidalgo, TX, 78557
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 26803441
$1,523.02
$1,519.55
3 possible associated properties
Same owner name elsewhere
- Rio Produce Co$1,272.47100% confidence
PO Box 687, Hidalgo, TX, 78557
- Rio Produce Co$1,201.80100% confidence
PO Box 687, Hidalgo, TX, 78557
- Rio Produce Co$1,167.61100% confidence
P O Box 687, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rio Produce Co$1,272.47100% confidence
Barragan, Felix Gabriel AlbertoTX
1100 East Produce Road, Hidalgo, TX, 78577
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2015 · ID 27594746
$1,513.02
P.o.box 1255, Hidalgo, TX, 78557
Held by First City Bank
Checking account (AC01) · Reported 1988 · ID 25003052
$1,510.78
301 South 5th Street Apt D4, Hidalgo, TX, 78557
Held by American Gen Life & Accident Ins Co
Co-owner on this record: Tijerina, Ignacia J
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 20542066
$1,506.33
301 South 5th Street Apt D4, Hidalgo, TX, 78557
Held by American Gen Life & Accident Ins Co
Co-owner on this record: Ramos, Isrrael
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 20542066
$1,506.33
DBA Vasquez Lines Inc 501 North Bridd Street, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86460580
$1,506.01
116 East Coma Avenue Pmb 355, Hidalgo, TX, 78557
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2017 · ID 27595307
$1,503.98
116 East Coma Avenue Pmb 355 97740, Hidalgo, TX, 78557
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2017 · ID 27595307
$1,503.98
P O Box 8373, Hidalgo, TX, 78557
Held by Edwards Abstract & Title Co
Co-owners on this record: Torres, Angelica M, Torres, Miguel A
Escrow account (TR04) · Reported 2011 · ID 28589001
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Gomez, Christian A$69.09100% confidence
P O Box 8373, Hidalgo, TX, 78557
- Gomez, Christian A$5.1798% confidence
3508 Fairman Street, Lakewood, CA, 90712
- Gomez, Christian A$1.3498% confidence
6425 Railroad Avenue, Riverbank, CA, 95367
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Christian A$69.09100% confidence
116 East Coma, Hidalgo, TX, 78557
Held by Capital Title Of Tx LLC
Escrow account (TR04) · Reported 2024 · ID 92501361
$1,500.00
116 East Coma, Hidalgo, TX, 78557
Held by Capital Title Of Tx LLC
Escrow account (TR04) · Reported 2024 · ID 92501361
$1,500.00
$1,500.00
2106 26th Street Gf 176605, Hidalgo, TX, 78557
Co-owner on this record: Westwind, Development Paul Christopher
ID 102800269
$1,500.00
Westwind, Development Paul ChristopherTX
2106 26th Street Gf 176605, Hidalgo, TX, 78557
Co-owner on this record: Leza, Monica
ID 102800269
$1,500.00
702 South 17th Street, Hidalgo, TX, 78517
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2024 · ID 92317217
$1,499.84
1 possible associated property
Same owner name elsewhere
- Gutierrez, JR Walberto1 SHARES98% confidence
702 South 17th Street, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, JR Walberto1 SHARES98% confidence
1300 East Coma Street, Hidalgo, TX, 78557
Held by Ch Robinson Inc
Accounts payable (MS08) · Reported 2015 · ID 15446213
$1,499.51
Ortiz De Reding Nancy ElizabethTX
417 East Coma Street Suite 272, Hidalgo, TX, 78557
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2012 · ID 27594118
$1,497.00
PO Bx 4210, Hidalgo, TX, 78557
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2000 · ID 23451517
$1,486.07
3 possible associated properties
Same owner name elsewhere
- Gimfsa, Lake Tejano$563.93100% confidence
PO Bx 4210, Hidalgo, TX, 78557
- Gimfsa, Lake Tejano$251.56100% confidence
P O Box 4210, Hidalgo, TX, 78557
- Gimfsa, Lake Tejano$261.65100% confidence
PO Bx 4210, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gimfsa, Lake Tejano$563.93100% confidence
1002 Bugambilia, Hidalgo, TX, 78557
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 7980954
$1,474.49
3 possible associated properties
Same owner name elsewhere
- Armendariz, Miguel A$0.0198% confidence
1100 North Banning Boulevard Apt 102, Wilmington, CA, 90744
At this address
- Armendariz, Miguel$52.5095% confidence
1002 Bugambilia, Hidalgo, TX, 78557
- Armendariz, Miguel$83.9995% confidence
1002 Bugambilia, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armendariz, Miguel A$0.0198% confidence
119 Ebano Street, Hidalgo, TX, 78557
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023 · ID 88640068
$1,473.22
3 possible associated properties
Same owner name elsewhere
- Falcon, Felipe$0.0798% confidence
331 Park Shadow Court, Baldwin Park, CA, 91706
- Falcon, Felipe$2.0098% confidence
331 Park Shadow Court, Baldwin Park, CA, 91706
- Falcon, Felipe$6.6298% confidence
4420 North Durfee Avenue, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Falcon, Felipe$0.0798% confidence
2602 Datil Street, Hidalgo, TX, 78557
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024 · ID 95701668
$1,472.87
PO Box 1411, Hidalgo, TX, 78557
Held by Globe Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 61982705
$1,468.95
PO Box 1538, Hidalgo, TX, 78557
Held by Capital One
Checking account (AC01) · Reported 2017 · ID 21986519
$1,460.83
PO Box 1538 97742, Hidalgo, TX, 78557
Held by Capital One
Checking account (AC01) · Reported 2017 · ID 21986519
$1,460.83
112 East Coma Avenue Apt 248, Hidalgo, TX, 78557
Held by First Ntl Bank
Safe-deposit box contents (SD01) · Reported 2009 · ID 23502623
$1,460.00
PO Box 525, Hidalgo, TX, 78557
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3700518
$1,455.69
404 29th Street, Hidalgo, TX, 78557
Held by Cenlar Fed Savings Bank
Co-owner on this record: Perez, Daniela
Customer overpayment (MS05) · Reported 2024 · ID 93219382
$1,441.32
3 possible associated properties
At this address
- Perez, Sergio$50.0098% confidence
404 29th Street, Hidalgo, TX, 78557
- Perez, Sergio$73.1098% confidence
404 29th Street, Hidalgo, TX, 78557
- Perez, Sergio$500.0098% confidence
404 29th Street, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Sergio$50.0098% confidence
404 29th Street, Hidalgo, TX, 78557
Held by Cenlar Fed Savings Bank
Co-owner on this record: Perez, Sergio
Customer overpayment (MS05) · Reported 2024 · ID 93219382
$1,441.32
3 possible associated properties
At this address
- Perez, Daniela$42.0098% confidence
404 29th Street, Hidalgo, TX, 78557
- Perez, Daniela$211.2398% confidence
404 29th Street, Hidalgo, TX, 78557
- Perez, Sergio$50.0091% confidence
404 29th Street, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Daniela$42.0098% confidence
$1,441.07
P O Box 687, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 95059376
$1,438.22
3 possible associated properties
Same owner name elsewhere
- Rio Produce Co$1,272.47100% confidence
PO Box 687, Hidalgo, TX, 78557
- Rio Produce Co$1,201.80100% confidence
PO Box 687, Hidalgo, TX, 78557
- Rio Produce Co$1,167.61100% confidence
P O Box 687, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rio Produce Co$1,272.47100% confidence
$1,436.42
PO Box 9859, Hidalgo, TX, 78557
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 26804879
$1,432.91
3 possible associated properties
Same owner name elsewhere
- Covarrubias, Fidencio$62.62100% confidence
PO Box 1142, Hidalgo, TX, 78557
- Covarrubias, Fidencio$250.00100% confidence
Box 5408, Hidalgo, TX, 78557
- Covarrubias, Fidencio$148.38100% confidence
803 East Texano Road, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Covarrubias, Fidencio$62.62100% confidence
3102 Monterrey Street, Hidalgo, TX, 78557
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018 · ID 56381246
$1,422.12
3 possible associated properties
Same owner name elsewhere
- Moreno, Edelmiro$66.0098% confidence
TX
At this address
- Moreno, Vargas Edelmiro$120.0091% confidence
3102 Monterrey Street, Hidalgo, TX, 78557
- Moreno, Vargas$100.1591% confidence
3102 Monterrey Street, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Edelmiro$66.0098% confidence
$1,406.12
2 possible associated properties
Same owner name elsewhere
- Kazemi, Fred$50.00100% confidence
416 Frio, Hidalgo, TX, 78557
- Kazemi, Fred$40.0098% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kazemi, Fred$50.00100% confidence
Gutierrez, Alejandor VasquezTX
PO Box 806, Hidalgo, TX, 78557
Held by Texas State Bank
Co-owner on this record: De, Vasquez Maria Salido
Checking account (AC01) · Reported 2002 · ID 27446628
$1,406.03
411 South International Boulevard Apt 10, Hidalgo, TX, 78557
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024 · ID 95100053
$1,400.00
3 possible associated properties
Same owner name elsewhere
- Barragan, Esteban$1.2298% confidence
37747 26th Street East, Palmdale, CA, 93550
- Barragan, Esteban$1.8998% confidence
1821 East Kettering Street, Lancaster, CA, 93535
- Barragan, Esteban$2.9898% confidence
1821 East Kettering Street, Lancaster, CA, 93535
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barragan, Esteban$1.2298% confidence
$1,399.00
#### North State Highway ###, Hidalgo, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015 · ID 20848147
$1,389.40
3 possible associated properties
Same owner name elsewhere
- Alliance Export LLC$118.3898% confidence
### South ##th Street Suite ####, McAllen, TX, 78501
- Alliance Export LLC$47.2498% confidence
### South ##th Street Suite ####, McAllen, TX, 78501
- Alliance Export LLC$588.0098% confidence
200 So 10th Street, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alliance Export LLC$118.3898% confidence
716 Tulipan Street, Hidalgo, TX, 78557
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 58819919
$1,384.15
417 East Coma Street Suite 564, Hidalgo, TX, 78557
Held by Transocean Inc
Underlying shares or outstanding certificates (SC12) · Reported 2003 · ID 21174827
$1,379.48
2511 Palo Blanco Street, Hidalgo, TX, 78557
Held by Cenlar Fed Savings Bank
Co-owner on this record: Hinojosa, Maria
Other outstanding official check (CK15) · Reported 2019 · ID 61650101
$1,379.36
1 possible associated property
At this address
- Acuna, Roosvelt$90.0398% confidence
2511 Palo Blanco Street, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acuna, Roosvelt$90.0398% confidence
P.o. Box 743, Hidalgo, TX, 78557
Held by Sierra Title Of Hidalgo County, Inc
Co-owner on this record: Moreno, Saldana Silva
Escrow account (TR04) · Reported 2017 · ID 46213125
$1,376.25
1 possible associated property
Same owner name elsewhere
- Ci Logistics LLC$202.03100% confidence
PO Box 743, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ci Logistics LLC$202.03100% confidence
### Bugambilia Box ####, Hidalgo, TX, 78557
Held by University Of Tx Pan Amer
Accounts payable (MS08) · Reported 2010 · ID 29816976
$1,375.00
3 possible associated properties
Same owner name elsewhere
- Galindo, Liliana$2,375.00100% confidence
### Bugambilia Box ####, Hidalgo, TX, 78557
- Galindo, Liliana$0.5098% confidence
3076 West Coolidge Avenue Apt 1, Anaheim, CA, 92801
- Galindo, Liliana$1.5398% confidence
3076 West Coolidge Avenue Apt 1, Anaheim, CA, 92801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Galindo, Liliana$2,375.00100% confidence
1006 Alamo Street, Hidalgo, TX, 78557
Held by State Farm Lloyds
Co-owners on this record: Garza, Saul, Jpmorgan Chase Bank NA
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 48351467
$1,370.09
2 possible associated properties
At this address
- Garza, Saul$1,370.0991% confidence
1006 Alamo Street, Hidalgo, TX, 78557
- Garza, Saul$30.9691% confidence
1006 Alamo Street, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garza, Saul$1,370.0991% confidence
1006 Alamo Street, Hidalgo, TX, 78557
Held by State Farm Lloyds
Co-owners on this record: Garza, Marisela, Jpmorgan Chase Bank NA
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 48351467
$1,370.09
2 possible associated properties
At this address
- Garza, Saul$30.9698% confidence
1006 Alamo Street, Hidalgo, TX, 78557
- Garza, Marisela$1,370.0991% confidence
1006 Alamo Street, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garza, Saul$30.9698% confidence
1006 Alamo Street, Hidalgo, TX, 78557
Held by State Farm Lloyds
Co-owners on this record: Garza, Marisela, Garza, Saul
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 48351467
$1,370.09
Casanova, Reyes David EnriqueTX
324 International Boulevard #6, Hidalgo, TX, 78557
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2012 · ID 23588976
$1,366.61
1100 East Double East Drive, Hidalgo, TX, 78557
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92001796
$1,365.15
5 possible associated properties
Same owner name elsewhere
- Up Trucking Services LLC$398.66100% confidence
1100 Double East Drive, Hidalgo, TX, 78557
- Up Trucking Services LLC$293.28100% confidence
1100 Double East Drive, Hidalgo, TX, 78557
- Up Trucking Services LLC$413.58100% confidence
1100 Double East Drive, Hidalgo, TX, 78557
At this address
- Up Trucking Services LLC$125.4998% confidence
1100 East Double East Drive, Hidalgo, TX, 78557
- Up Trucking Services LLC$166.8698% confidence
1100 East Double East Drive, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Up Trucking Services LLC$398.66100% confidence
2908 East Olivo Avenue, Hidalgo, TX, 78557
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2024 · ID 91745553
$1,352.00
2214 Saltillo Street, Hidalgo, TX, 78557
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023 · ID 85497005
$1,345.00
$1,341.86
1623 Industrial Boulevard, Hidalgo, TX, 78557
Held by Xpo Logistics Freight Inc
Accounts payable (MS08) · Reported 2011 · ID 41231581
$1,341.42
$1,338.13
2 possible associated properties
Same owner name elsewhere
- Limas, Osiel$26.0098% confidence
2112 Monterrey Street, Hidalgo, TX, 78575
At this address
- Limas, Osiel$200.4398% confidence
2112 Monterrey Street, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Limas, Osiel$26.0098% confidence
5 East Coma Avenue Suite 7, Hidalgo, TX, 78557
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2009 · ID 40506727
$1,335.47
PO Box 3927, Hidalgo, TX, 78557
Held by Bnym Unit Investment Trst
Co-owner on this record: Rolita, Lilli
Bond interest or coupon (SC02) · Reported 2008 · ID 5162256
$1,328.80
1 possible associated property
Same owner name elsewhere
- Rolita, Edward P$190.60100% confidence
PO Box 3927, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rolita, Edward P$190.60100% confidence
PO Box 3927, Hidalgo, TX, 78557
Held by Bnym Unit Investment Trst
Co-owner on this record: Rolita, Edward P
Bond interest or coupon (SC02) · Reported 2008 · ID 5162256
$1,328.80
1 possible associated property
Same owner name elsewhere
- Rolita, Lilli$190.60100% confidence
PO Box 3927, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rolita, Lilli$190.60100% confidence
112 East Coma Avenue # 302, Hidalgo, TX, 78557
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4486320
$1,325.50
2209 Saltillo Street, Hidalgo, TX, 78557
Held by Fire Ins Exchange
Co-owner on this record: Sanchez, Lilia
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65114041
$1,320.23
1 possible associated property
At this address
- Sanchez, Lilia$1,320.2391% confidence
2209 Saltillo Street, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Lilia$1,320.2391% confidence
2209 Saltillo Street, Hidalgo, TX, 78557
Held by Fire Ins Exchange
Co-owner on this record: Sanchez, Ernesto
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65114041
$1,320.23
1 possible associated property
At this address
- Sanchez, Ernesto$1,320.2391% confidence
2209 Saltillo Street, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Ernesto$1,320.2391% confidence
Box 5512, Hidalgo, TX, 78557
Held by Ibc McAllen
Checking account (AC01) · Reported 2012 · ID 26549946
$1,318.88
$1,317.72
$1,312.89
1 possible associated property
At this address
- De, Coss Martinez Enrique$2,122.8898% confidence
107 North Bridge Street, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Coss Martinez Enrique$2,122.8898% confidence
302 East Coma Avenue Pmb 173, Hidalgo, TX, 78557
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2016 · ID 4804691
$1,306.59
3110 27th Street, Hidalgo, TX, 78557
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2019 · ID 60294968
$1,306.00
3 possible associated properties
At this address
- Guillen, Claudia$250.0098% confidence
3110 27th Street, Hidalgo, TX, 78557
- Guillen, Claudia$510.8098% confidence
3110 27th Street, Hidalgo, TX, 78557
- Guillen, Claudia B$98.9495% confidence
3110 27th Street, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guillen, Claudia$250.0098% confidence
107 North Bridge Street Suite 651, Hidalgo, TX, 78557
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2018 · ID 54370272
$1,302.23
$1,302.18
319 East Coma Avenue # 512, Hidalgo, TX, 78557
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2019 · ID 60497001
$1,299.53
1 possible associated property
Same owner name elsewhere
- Alper Investments LLC$720.91100% confidence
319 East Coma Avenue No 512, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alper Investments LLC$720.91100% confidence
$1,298.20
1 possible associated property
Same owner name elsewhere
- Bard Operations Ctr S A R L$1,179.97100% confidence
PO Box 1629, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bard Operations Ctr S A R L$1,179.97100% confidence
$1,295.01
P O Box 687, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73376713
$1,283.16
3 possible associated properties
Same owner name elsewhere
- Rio Produce Co$1,272.47100% confidence
PO Box 687, Hidalgo, TX, 78557
- Rio Produce Co$1,201.80100% confidence
PO Box 687, Hidalgo, TX, 78557
- Rio Produce Co$1,167.61100% confidence
P O Box 687, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rio Produce Co$1,272.47100% confidence
129 North 8th Street, Hidalgo, TX, 78559
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 14969646
$1,282.37
400 South 22nd Street, Hidalgo, TX, 78557
Held by Tennille V Western Union Qsf
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 55455693
$1,276.65
3 possible associated properties
Same owner name elsewhere
- Montoya, Omar$30.00100% confidence
3005 Nogal, Hidalgo, TX, 78557
- Montoya, Omar$3.3998% confidence
155 Gibson Avenue, Bay Point, CA, 94565
- Montoya, Omar$0.6098% confidence
17112 Ludlow Street, Granada Hills, CA, 91344
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montoya, Omar$30.00100% confidence
307 North 15th Street, Hidalgo, TX, 78557
Held by Ibc McAllen
Checking account (AC01) · Reported 2022 · ID 78199507
$1,273.54
PO Box 687, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 24359857
$1,272.47
3 possible associated properties
Same owner name elsewhere
- Rio Produce Co$223.05100% confidence
501 North Bridge Pmb 371, Hidalgo, TX, 78557
- Rio Produce Co$89.40100% confidence
PO Box 687, Hidalgo, TX, 78557
- Rio Produce Co$820.75100% confidence
PO Box 687, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rio Produce Co$223.05100% confidence
116 East Coma Avenue 420, Hidalgo, TX, 78557
Held by Bert Ogden Chevrolet Inc
Customer overpayment (MS05) · Reported 2021 · ID 69739204
$1,271.74
10 East Esperanza, Hidalgo, TX, 78557
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2011 · ID 20778877
$1,269.17
### Private Road ####, Hidalgo, TX, 78557
Held by Pronto Gen Agency Ltd
Co-owner on this record: Deckert, Richard
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 75284115
$1,267.72
3 possible associated properties
Same owner name elsewhere
- Skips, Body Shop$163.4898% confidence
5725 East US Highway 87 #b, San Antonio, TX, 78222
- Skips, Body Shop$1,448.9798% confidence
#### County Road ###, Floresville, TX, 78114
- Skips, Body Shop$202.3298% confidence
5725 B US Highway 87 East, San Antonio, TX, 78222
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Skips, Body Shop$163.4898% confidence
1124 North International Boulevard Suite 650, Hidalgo, TX, 78557
Held by Ametek Inc
Accounts payable (MS08) · Reported 2022 · ID 81606727
$1,260.90
4 possible associated properties
Same owner name elsewhere
- Ai USA Group LLC$201.00100% confidence
4100 Santa Marina, Mission, TX, 78572
- Ai USA Group LLC$1,153.00100% confidence
4100 Santa Marina, Mission, TX, 78572
- Ai USA Group LLC$283.00100% confidence
4100 Santa Marina, Mission, TX, 78572
At this address
- Ai USA Group LLC$470.8898% confidence
1124 North International Boulevard Suite 650, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ai USA Group LLC$201.00100% confidence
723 South 5th Street, Hidalgo, TX, 78557
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024 · ID 95102176
$1,259.65
PO Box 608, Hidalgo, TX, 78557
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024 · ID 95102176
$1,259.65
317 North 18th Street, Hidalgo, TX, 78557
Held by Plainscapital Bank
Savings account (AC02) · Reported 2021 · ID 72602030
$1,253.27
5 possible associated properties
Same owner name elsewhere
- Perez, Penelope$1.0498% confidence
133 South Lafayette Place, Los Angeles, CA, 90057
- Perez, Penelope$3.3098% confidence
2422 Rushcreek Place, Vallejo, CA, 94591
- Perez, Penelope$6.0098% confidence
717 Auburn Court, Vallejo, CA, 94589
At this address
- Perez, Edgar$127.8691% confidence
317 North 18th Street, Hidalgo, TX, 78557
- Perez, Edgar$86.7591% confidence
317 North 18th Street, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Penelope$1.0498% confidence
2903 Nogal, Hidalgo, TX, 78557
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2023 · ID 86234968
$1,252.42
$1,247.67
1 possible associated property
At this address
- Sandoval, Verdoza Marti$52.0598% confidence
223 South 10th Street, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandoval, Verdoza Marti$52.0598% confidence
PO Box H, Hidalgo, TX, 78557
Held by Texas State Bank
Co-owner on this record: Cervantes, Micaela M
Checking account (AC01) · Reported 1999 · ID 27446053
$1,247.29
PO Box 535, Hidalgo, TX, 78557
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2016 · ID 20885970
$1,245.74
3 possible associated properties
Same owner name elsewhere
- Palacios, Gerardo$49.00100% confidence
3008 26th Street, Hidalgo, TX, 78557
- Palacios, Gerardo$45.57100% confidence
3008 26th Street, Hidalgo, TX, 78557
- Palacios, Gerardo$4.6198% confidence
4040 Badillo Circle 38, Baldwinpk, CA, 90706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palacios, Gerardo$49.00100% confidence
501 North Bridge Street Suite 600, Hidalgo, TX, 78504
Held by Rio Bank
Checking account (AC01) · Reported 2015 · ID 27685582
$1,245.00
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Manuel De Jesus$67.7498% confidence
Rr 7 Box 34, Mission, TX, 78572
- Gonzalez, Manuel De Jesus$69.3898% confidence
2727 Ada Avenue, Tyler, TX, 75702
- Gonzalez, Manuel De Jesus$150.0098% confidence
9607 Anzac Avenue, Los Angeles, CA, 90002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Manuel De Jesus$67.7498% confidence
816 B Produce Road, Hidalgo, TX, 78557
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2014 · ID 27697602
$1,240.55
412 32nd Street, Hidalgo, TX, 78557
Held by Sunbelt Rentals Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 19583694
$1,238.20
2 possible associated properties
Same owner name elsewhere
- Reyes, Gerardo R$27.9098% confidence
155523 Liberty Cypress Court, Houston, TX, 77049
- Reyes, Gerardo R$3,864.6998% confidence
403 North Alameda Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Gerardo R$27.9098% confidence
907 South 5th Street, Hidalgo, TX, 78557
Held by Wex Bank
Cashier’s check (CK01) · Reported 2016 · ID 38613422
$1,230.93
$1,227.58
2 possible associated properties
At this address
- Ferrer, Ana$66.1898% confidence
2907 East Camelia Avenue, Hidalgo, TX, 78557
- Ferrer, Bernabe$176.7791% confidence
2907 East Camelia Avenue, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferrer, Ana$66.1898% confidence
1100 East Double East, Hidalgo, TX, 78557
Held by Billcom LLC
Accounts payable (MS08) · Reported 2020 · ID 67746041
$1,221.15