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 11, 2026 · official state programs
Msl De Mexico Fulfillment GrpTX
PO Box 369, Hidalgo, TX, 78557
Held by Watkins Motor Lines Inc
Accounts payable (MS08) · Reported 2007 · ID 19620983
$2,957.98
3 possible associated properties
Same owner name elsewhere
- Msl De Mexico Fulfillment Grp$469.80100% confidence
PO Box 369, Hidalgo, TX, 78557
- Msl De Mexico Fulfillment Grp$191.68100% confidence
PO Box 369, Hidalgo, TX, 78557
- Msl De Mexico Fulfillment Grp$776.78100% confidence
PO Box 369, 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.
- Msl De Mexico Fulfillment Grp$469.80100% confidence
#### East Highway ###, Hidalgo, TX, 78557
Held by Praxair Distribution Inc
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 50648363
$2,924.87
1 possible associated property
Same owner name elsewhere
- Jf Samano LLC$219.5098% 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.
- Jf Samano LLC$219.5098% confidence
10 West Esperanza Avenue, Hidalgo, TX, 78557
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012 · ID 20821452
$2,921.55
1 possible associated property
Same owner name elsewhere
- Renan, Horacio O$4,778.78100% confidence
PO Box 5501, 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.
- Renan, Horacio O$4,778.78100% confidence
107 North Bridge Street Suite 181, Hidalgo, TX, 78557
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019 · ID 58776781
$2,915.30
2204 Saltillo Street, Hidalgo, TX, 78557
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73117006
$2,887.50
1 possible associated property
At this address
- Fuentes, Cinthya$81.4591% confidence
2204 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.
- Fuentes, Cinthya$81.4591% confidence
3307 Huisache Avenue, Hidalgo, TX, 78557
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84608611
$2,884.79
1 possible associated property
At this address
- Garibay, Javier$652.7498% confidence
3307 Huisache 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.
- Garibay, Javier$652.7498% confidence
PO Box 369, Hidalgo, TX, 78557
Held by Watkins Motor Lines Inc
Accounts payable (MS08) · Reported 2007 · ID 19620968
$2,882.88
2 possible associated properties
Same owner name elsewhere
- Mfg Services$1,741.18100% confidence
PO Box 369, Hidalgo, TX, 78557
- Mfg Services$272.36100% confidence
P O Box 1974, 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.
- Mfg Services$1,741.18100% confidence
$2,876.23
1 possible associated property
At this address
- Medina, Carlos$590.7698% confidence
207 North 16th 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.
- Medina, Carlos$590.7698% confidence
PO Box 307, Hidalgo, TX, 78557
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3685327
$2,861.19
1 possible associated property
Same owner name elsewhere
- Canales, Gloria Lopez$33.61100% confidence
PO Box 307, 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.
- Canales, Gloria Lopez$33.61100% confidence
2911 Nogal Street, Hidalgo, TX, 78557
Held by Endeavor Gen Agency LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46557555
$2,845.29
3 possible associated properties
Same owner name elsewhere
- Mejia, Gladys$1.0098% confidence
8300 San Fernando Road, Sun Valley, CA, 91352
- Mejia, Gladys$2.3798% confidence
817 East 103rd Street, Los Angeles, CA, 90002
- Mejia, Gladys$1.0698% confidence
15213 Greenrock Avenue, 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.
- Mejia, Gladys$1.0098% confidence
$2,825.84
$2,821.19
3 possible associated properties
At this address
- Medina, Mauro$195.6298% confidence
206 North 15th Street, Hidalgo, TX, 78557
- Medina, Mauro$415.0898% confidence
206 North 15th Street, Hidalgo, TX, 78557
- Medina, Ana$195.6291% confidence
206 North 15th 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.
- Medina, Mauro$195.6298% confidence
$2,821.19
3 possible associated properties
At this address
- Medina, Ana$195.6298% confidence
206 North 15th Street, Hidalgo, TX, 78557
- Medina, Ana$415.0898% confidence
206 North 15th Street, Hidalgo, TX, 78557
- Medina, Mauro$195.6291% confidence
206 North 15th 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.
- Medina, Ana$195.6298% confidence
2606 Torreon Street, Hidalgo, TX, 78557
Held by Pronto Gen Agency Ltd
Co-owner on this record: Clark, Knapp Honda
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 61164683
$2,813.88
$2,800.00
PO Box 1019, Hidalgo, TX, 78557
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92197131
$2,788.00
Hidalgo, TX, 00000
Held by Lawson Family Of Businesses
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 32380960
$2,786.61
PO Box 628, Hidalgo, TX, 78557
Held by Aig Annuity Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2002 · ID 31257562
$2,777.68
1 possible associated property
Same owner name elsewhere
- Silva, Tovias$54.64100% confidence
PO Box 628, 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.
- Silva, Tovias$54.64100% confidence
PO Box 425, Hidalgo, TX, 78557
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012 · ID 40032195
$2,774.98
1130 North International Boulevard, Hidalgo, TX, 78557
Held by Auto Dealer Exchange Of Concord LLC
Vendor check (CK13) · Reported 2014 · ID 10171211
$2,755.00
3 possible associated properties
Same owner name elsewhere
- Gutierrez, Auto Sales$50.0098% confidence
6801 Sikorsky Street Suite R, San Diego, CA, 92154
- Gutierrez, Auto Sales$100.0098% confidence
503 West Highway 83, Pharr, TX, 78577
- Gutierrez, Auto Sales$400.0098% 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.
- Gutierrez, Auto Sales$50.0098% confidence
501 North Bridge Street Suite 318, Hidalgo, TX, 78557
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2015 · ID 27698947
$2,754.36
### South ## ##, Hidalgo, TX, 78557
Held by Pathward
Other outstanding official check (CK15) · Reported 2023 · ID 85210811
$2,744.05
10 West Esperanza Avenue, Hidalgo, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017 · ID 20890357
$2,736.80
PO Box 813, Hidalgo, TX, 78557
Held by Pronto Gen Agency Ltd
Co-owner on this record: Fiesta, Chevrolet
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 75284210
$2,728.52
#### North State Highway ### PO Box 8639, Hidalgo, TX, 78557
Held by Principal Financial Group Inc
Funds held for stocks or bonds (SC07) · Reported 2021 · ID 74900841
$2,693.46
2 possible associated properties
Same owner name elsewhere
- World Transport LLC$21,841.37100% confidence
#### North State Highway ### PO Box 8639, Hidalgo, TX, 78557
- World Transport LLC$2,649.90100% confidence
#### North State Highway ### PO Box 8639, 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.
- World Transport LLC$21,841.37100% confidence
$2,668.48
1 possible associated property
At this address
- Sanchez, Juana$137.2391% confidence
501 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.
- Sanchez, Juana$137.2391% confidence
2602 Brazil Street, Hidalgo, TX, 78557
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94080713
$2,666.15
3 possible associated properties
At this address
- Juarez, Francisco$241.4598% confidence
2602 Brazil Street, Hidalgo, TX, 78557
- Juarez, Francisco$683.8298% confidence
2602 Brazil Street, Hidalgo, TX, 78557
- Juarez, Francisco$490.9198% confidence
2602 Brazil 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.
- Juarez, Francisco$241.4598% confidence
$2,658.00
#### North State Highway ### PO Box 8639, Hidalgo, TX, 78557
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2021 · ID 74901300
$2,649.90
2 possible associated properties
Same owner name elsewhere
- World Transport LLC$21,841.37100% confidence
#### North State Highway ### PO Box 8639, Hidalgo, TX, 78557
- World Transport LLC$2,693.46100% confidence
#### North State Highway ### PO Box 8639, 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.
- World Transport LLC$21,841.37100% confidence
$2,623.00
$2,607.74
3 possible associated properties
Same owner name elsewhere
- Silva, Ismael$9.9998% confidence
38725 Lexington Street, Fremont, CA, 94536
- Silva, Ismael$1.2298% confidence
33780 Sky Blue Water Tr, Cathedral City, CA, 92234
- Silva, Ismael$4.8998% confidence
1443 Seontance 3, Los Angeles, CA, 90015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silva, Ismael$9.9998% confidence
PO Box 640, Hidalgo, TX, 78557
Held by Texas State Bank
Co-owner on this record: Kissun, Stephne
Checking account (AC01) · Reported 2007 · ID 27448853
$2,607.68
PO Box 640, Hidalgo, TX, 78557
Held by Texas State Bank
Co-owner on this record: Kissun, Don Harvey
Checking account (AC01) · Reported 2007 · ID 27448853
$2,607.68
4th Street Camelia, Hidalgo, TX, 78557
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2012 · ID 16918709
$2,571.80
417 East Coma Street Suite 636, Hidalgo, TX, 78557
Held by Berkley Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59092356
$2,547.09
3 possible associated properties
Same owner name elsewhere
- Star Freight Inc$962.83100% confidence
417 East Coma Street Suite 551, Hidalgo, TX, 78557
- Star Freight Inc$35.20100% confidence
417 East Coma Street Suite #636, Hidalgo, TX, 78557
- Star Freight Inc$54.9098% confidence
802 Trinity Street, Mission, TX, 78572
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Star Freight Inc$962.83100% confidence
$2,533.38
5 possible associated properties
Same owner name elsewhere
- Cavazos, Brandon$30.4098% confidence
10105 Chadwick Street, Houston, TX, 77029
- Cavazos, Brandon$106.6598% confidence
9832 Bodega Bay Road, Fort Worth, TX, 76177
- Cavazos, Brandon$72.5098% confidence
9832 Bodega Bay Road, Fort Worth, TX, 76177
At this address
- Cavazos, Brandon$1,102.6998% confidence
2905 Huisache Avenue, Hidalgo, TX, 78557
- Cavazos, Ladislao$180.0091% confidence
2905 Huisache 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.
- Cavazos, Brandon$30.4098% confidence
419 South 8th Street, Hidalgo, TX, 78557
Held by Truist Insurance Holdings Inc 0189
Co-owner on this record: Ramirez, Leticia
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91743154
$2,529.33
419 South 8th Street, Hidalgo, TX, 78557
Held by Truist Insurance Holdings Inc 0189
Co-owner on this record: Compass Bank Overby Se
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91743154
$2,529.33
11 West Esperanza Avenue, Hidalgo, TX, 78557
Held by Compass Bank
Savings account (AC02) · Reported 2009 · ID 19842431
$2,527.22
International Rigging Company IncTX
417 East Coma Avenue # 801, Hidalgo, TX, 78557
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2012 · ID 16312638
$2,516.53
PO Box Drawer Dd, Hidalgo, TX, 78557
Held by United States Steel Corp
Vendor check (CK13) · Reported 2012 · ID 9485362
$2,510.36
P O Box 701, Hidalgo, TX, 78557
Held by Principal Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 1992 · ID 15894354
$2,500.00
Fernando Salmon C O Maria De Los DoloresTX
3512 East Military Highway, Hidalgo, TX, 78557
Held by Hallmark Specialty Underwriters
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 74627633
$2,500.00
3101 North 25th Street, Hidalgo, TX, 78557
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2023 · ID 83535353
$2,500.00
$2,500.00
3 possible associated properties
Same owner name elsewhere
- Unimex Logistics LLC$32.0298% confidence
600 International Boulevard, Pharr, TX, 78577
- Unimex Logistics LLC$145.0098% confidence
9600 International Boulevard, Pharr, TX, 78577
- Unimex Logistics LLC$110.0098% confidence
9600 International Boulevard, Pharr, TX, 78577
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Unimex Logistics LLC$32.0298% confidence
116 East Coma Avenue Apt #598, Hidalgo, TX, 78557
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 47517323
$2,494.76
1 possible associated property
Same owner name elsewhere
- Gonzalez, Sanche Raul$3,453.35100% confidence
424 East Coma 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.
- Gonzalez, Sanche Raul$3,453.35100% confidence
P O Bx 1188, Hidalgo, TX, 78557
Held by State Of California
Checking account (AC01) · Reported 1997 · ID 41517875
$2,490.21
Sicatex International Warehouse IncTX
1701 Valmex Drive, Hidalgo, TX, 78557
Held by Texas Mutual Ins Co
Undelivered or uncashed dividend (TR02) · Reported 2016 · ID 27958104
$2,480.04
2 possible associated properties
At this address
- Sicatex, Intl Warehouse$94.0091% confidence
1701 Valmex Drive, Hidalgo, TX, 78557
- Sicatex, Internationa L War$35.0091% confidence
1701 Valmex 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.
- Sicatex, Intl Warehouse$94.0091% confidence
2507 Franklin Tree, Hidalgo, TX, 78557
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023 · ID 84611725
$2,476.51
2 possible associated properties
Same owner name elsewhere
- Mier, Velazquez Roberto$10,045.34100% confidence
Avenue Sonora 601 Esq San Luis, Rio Bravo Tam 88910
- Mier, Velazquez Roberto$10,045.38100% confidence
Avenue Sonora 601 Esq San Luis, Rio Bravo Tam 88910
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mier, Velazquez Roberto$10,045.34100% confidence
802 East Azaria Avenue, Hidalgo, TX, 78557
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 63986366
$2,474.71
421 Camellia PO Box 43, Hidalgo, TX
Held by Texas Regional Bank
Cashier’s check (CK01) · Reported 2020 · ID 65588388
$2,467.96
3 possible associated properties
Same owner name elsewhere
- Doyle, Enriqueta$17,588.4198% confidence
PO Box 43, Hidalgo, TX, 78557
- Doyle, Enriqueta$38.5698% confidence
3506 Box, Hidalgo, TX, 78557
- Doyle, Enriqueta$38.5698% confidence
3506 Box, 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.
- Doyle, Enriqueta$17,588.4198% confidence
2503 Palo Blanco Street 85941, Hidalgo, TX, 78557
Held by Cypress Texas Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 12485441
$2,445.15
2503 Palo Blanco Street, Hidalgo, TX, 78557
Held by Cypress Texas Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 12485441
$2,445.15
P O Box 8713, Hidalgo, TX, 78557
Held by General Motors LLC
Accounts payable (MS08) · Reported 2010 · ID 10152491
$2,442.34
112 East Coma, Hidalgo, TX, 78557
Held by First Ntl Bank
Checking account (AC01) · Reported 2012 · ID 23503415
$2,436.36
319 East Coma Avenue, Hidalgo, TX, 78557
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023 · ID 87614851
$2,402.53
1 possible associated property
At this address
- Davila, Fernando$1,873.4998% confidence
319 East Coma 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.
- Davila, Fernando$1,873.4998% confidence
319 East Coma Street Suite 607, Hidalgo, TX, 78557
Held by Invacare Corp Elyria
Vendor check (CK13) · Reported 2022 · ID 75958840
$2,400.00
P.o Box 663, Hidalgo, TX, 78557
Held by Texas State Bank
Checking account (AC01) · Reported 1993 · ID 27445152
$2,392.05
### Bugambilia Box ####, Hidalgo, TX, 78557
Held by University Of Tx Pan Amer
Accounts payable (MS08) · Reported 2010 · ID 29816988
$2,375.00
3 possible associated properties
Same owner name elsewhere
- Galindo, Liliana$1,375.00100% 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$1,375.00100% confidence
PO Box 1228, Hidalgo, TX, 78557
Held by Bank Of America Texas
Co-owner on this record: Torres, Felipe Vazquez
Savings account (AC02) · Reported 2014 · ID 40452371
$2,370.62
PO Box 1228, Hidalgo, TX, 78557
Held by Bank Of America Texas
Co-owner on this record: Devazquez, Veronica Aguirre
Savings account (AC02) · Reported 2014 · ID 40452371
$2,370.62
2908 Victoria Street, Hidalgo, TX, 78557
Held by Cypress Texas Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 12485871
$2,369.13
1 possible associated property
At this address
- Torres, Aaron$71.0291% confidence
2908 Victoria 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.
- Torres, Aaron$71.0291% confidence
2908 Victoria Street 97679, Hidalgo, TX, 78557
Held by Cypress Texas Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 12485871
$2,369.13
314 Levee Street, Hidalgo, TX, 78557
Held by Empower Managing Gen Agency Inc
Co-owner on this record: Capital One Auto Finance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 66600394
$2,360.01
PO Box 64, Hidalgo, TX, 78557
Held by South Texas Health System
Refund due (MS11) · Reported 2022 · ID 80468735
$2,350.00
3 possible associated properties
Same owner name elsewhere
- Gamez, Nubia$89.0398% confidence
#### South Gessner Road ###, Houston, TX, 77071
- Gamez, Nubia$64.2598% confidence
9623 Stock, Houston, TX, 77083
- Gamez, Nubia$28.0098% confidence
8611 Apothecary Lane, Houston, TX, 77046
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gamez, Nubia$89.0398% confidence
1101 High Lowe Drive, Hidalgo, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017 · ID 20890265
$2,338.30
1101 High Lowe Drive 00169, Hidalgo, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017 · ID 20890265
$2,338.30
2503 Coma Street, Hidalgo, TX, 78557
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022 · ID 78860331
$2,336.37
1 possible associated property
At this address
- Ramirez, Maria Hilda$100.0091% confidence
2503 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.
- Ramirez, Maria Hilda$100.0091% confidence
Valeo Switches Detection SystemsTX
PO Box 339, Hidalgo, TX, 78557
Held by Insight Enterprises Inc & Affiliate
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 38787979
$2,329.68
3 possible associated properties
Same owner name elsewhere
- Valeo Switches & Detection Systems$153.41100% confidence
PO Box 339, Hidalgo, TX, 78557
- Valeo Switches & Detection Systems$478.1998% confidence
9102 Seguin Drive, Pharr, TX, 78577
- Valeo Switches & Detection Systems$911.3398% confidence
9102 Seguin Drive, Pharr, TX, 78577
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valeo Switches & Detection Systems$153.41100% confidence
417 East Coma Suite # 652, Hidalgo, TX, 78557
Held by First Ntl Bank
Checking account (AC01) · Reported 2009 · ID 23502258
$2,326.21
3 possible associated properties
Same owner name elsewhere
- Ledezma, Pablo$58.8598% confidence
7908 Tokay Avenue Unit Sp 3, Fontana, CA, 92336
- Ledezma, Pablo$69.7798% confidence
4220 Pasadena Boulevard 48, Pasadena, TX, 77503
- Ledezma, Pablo$56.5398% confidence
1414 East 18th Street, San Angelo, TX, 76903
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ledezma, Pablo$58.8598% confidence
107 North Bridge Street Suite 122, Hidalgo, TX, 78557
Held by Texas National Bank
Co-owner on this record: Mtanous, De Santos Patricia
Checking account (AC01) · Reported 2018 · ID 53428959
$2,321.70
107 North Bridge Street Suite 122, Hidalgo, TX, 78557
Held by Texas National Bank
Co-owner on this record: Salas, Alberto
Checking account (AC01) · Reported 2018 · ID 53428959
$2,321.70
300 South International Boulevard, Hidalgo, TX, 78557
Held by Reynolds American Inc.
Vendor check (CK13) · Reported 2020 · ID 63332515
$2,310.00
Att Josefina Garza ### North Int Suite Suite ### ####, Hidalgo, TX, 78557
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023 · ID 86695350
$2,308.76
$2,293.85
2 possible associated properties
Same owner name elsewhere
- Abanto Forwarding Inc$150.00100% confidence
117 East Coma Avenue Suite 117, Hidalgo, TX, 78557
At this address
- Abanto Forwarding Inc$1,077.1498% confidence
116 East Coma 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.
- Abanto Forwarding Inc$150.00100% confidence
$2,264.55
3005 Nogal, Hidalgo, TX, 78557
Held by National Lloyds Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 89410945
$2,258.13
3 possible associated properties
Same owner name elsewhere
- Delacruz, Claudia$0.3998% confidence
12296 Haster Street A, Garden Grove, CA, 92840
- Delacruz, Claudia$6.3698% confidence
2308 Santa Rosa Drive, Fairfield, CA, 94533
- Delacruz, Claudia$0.2298% confidence
6013 Maywood Avenue Apt 20, Huntington Park, CA, 90255
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delacruz, Claudia$0.3998% confidence
Hidalgo, TX, 78557
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 19834852
$2,257.23
3 possible associated properties
Same owner name elsewhere
- Ti, Automotive$1,721.04100% confidence
PO Box Drawer Dd, Hidalgo, TX, 78557
- Ti, Automotive$44.46100% confidence
PO Box Drawer Dd, Hidalgo, TX, 78557
- Ti, Automotive$136.0098% confidence
3900 Ursula Avenue, McAllen, 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.
- Ti, Automotive$1,721.04100% confidence
PO Box 1401, Hidalgo, TX, 78557
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023 · ID 87858927
$2,247.36
107 North Bridge Street, Hidalgo, TX, 78557
Held by Bank Of America Arizona
Co-owner on this record: Paez, Monica
Savings account (AC02) · Reported 2014 · ID 40322151
$2,211.44
2 possible associated properties
Same owner name elsewhere
- Paez, Rafael R$192.2598% confidence
#### North ##th Street Suite B Pmb ####, McAllen, TX, 78501
At this address
- Paez, Monica$2,211.4491% 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.
- Paez, Rafael R$192.2598% confidence
107 North Bridge Street, Hidalgo, TX, 78557
Held by Bank Of America Arizona
Co-owner on this record: Paez, Rafael R
Savings account (AC02) · Reported 2014 · ID 40322151
$2,211.44
1 possible associated property
At this address
- Paez, Rafael R$2,211.4491% 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.
- Paez, Rafael R$2,211.4491% confidence
21 East Coma Avenue, Hidalgo, TX, 78557
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012 · ID 3868338
$2,209.29
1 possible associated property
At this address
- Kuri, Jesus M$78.8498% confidence
21 East Coma 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.
- Kuri, Jesus M$78.8498% confidence
3109 26th Street, Hidalgo, TX, 78557
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2016 · ID 6738879
$2,209.00
2 possible associated properties
At this address
- Reyes, Alvarez$125.0395% confidence
3109 26th Street, Hidalgo, TX, 78557
- Reyes, Alvarez$65.8895% confidence
3109 26th 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.
- Reyes, Alvarez$125.0395% confidence
3109 26th Street 86358, Hidalgo, TX, 78557
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2016 · ID 6738879
$2,209.00
2 possible associated properties
Same owner name elsewhere
- Aguilar, Aldaba Valentina$175.2598% confidence
### South ## # # Street West, Mc Allen, TX, 78501
- Aguilar, Aldaba Valentina$487.6798% confidence
Valentinas Ropa Usada Ll 2501 West Military Highway, McAllen, 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.
- Aguilar, Aldaba Valentina$175.2598% confidence
501 North Bridge Street Suite 109, Hidalgo, TX, 78557
Held by Chase Bank Of Tx
Checking account (AC01) · Reported 2001 · ID 24543145
$2,196.13
2501 Q Street, Hidalgo, TX, 78557
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84608662
$2,187.18
$2,181.54
10 West Esperanza Avenue, Hidalgo, TX
Held by Bbva Compass Bank
Co-owner on this record: Maldonado, Mario
Savings account (AC02) · Reported 2019 · ID 61788026
$2,172.37
1 possible associated property
At this address
- Maldonado, Mario$2,172.3791% confidence
10 West Esperanza Avenue, Hidalgo, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maldonado, Mario$2,172.3791% confidence
10 West Esperanza Avenue, Hidalgo, TX
Held by Bbva Compass Bank
Co-owner on this record: Maldonado, Alicia
Savings account (AC02) · Reported 2019 · ID 61788026
$2,172.37
1 possible associated property
At this address
- Maldonado, Alicia$2,172.3791% confidence
10 West Esperanza Avenue, Hidalgo, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maldonado, Alicia$2,172.3791% confidence
PO Box 8266, Hidalgo, TX, 78557
Held by Wells Fargo Bank NA
Traditional IRA — cash (IR01) · Reported 2017 · ID 40189882
$2,167.77
1910 International Boulevard, Hidalgo, TX, 78557
Held by Amig Claims Administration
Business dissolution or liquidation funds (MS15) · Reported 2024 · ID 90064896
$2,163.74
2 possible associated properties
Same owner name elsewhere
- Dalessio, Silvano$4,376.96100% confidence
1910 North International Boulevard Suite 5, Hidalgo, TX, 78557
At this address
- Dalessio, Silvano$477.1998% confidence
1910 International Boulevard, 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.
- Dalessio, Silvano$4,376.96100% confidence
$2,123.00
$2,122.88
1 possible associated property
At this address
- De, Coss Martinez Enrique$1,312.8998% 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$1,312.8998% confidence
10 East Esperanza, Hidalgo, TX, 78557
Held by Bbva Compass Bank
Co-owner on this record: Decampos, Anita P
Matured certificate of deposit (AC03) · Reported 2012 · ID 20829380
$2,120.58
10 East Esperanza, Hidalgo, TX, 78557
Held by Bbva Compass Bank
Co-owner on this record: Morenoperez, Alberto D
Matured certificate of deposit (AC03) · Reported 2012 · ID 20829380
$2,120.58
$2,110.00
PO Box 1303, Hidalgo, TX, 78557
Held by Allstate Tx Lloyds
Co-owners on this record: Ochoa, Maria, USA Acting Through Rural Housing Se, Willie, McAllen Pa
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 54062476
$2,105.75
$2,105.48
3 possible associated properties
Same owner name elsewhere
- Chapa, Leon$33.27100% confidence
P O Box 8021, Hidalgo, TX, 78557
- Chapa, Leon$60.6298% confidence
910 South 3rd Apt D, Lufkin, TX, 75901
- Chapa, Leon$26.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chapa, Leon$33.27100% confidence
513 East Coma Street Suite 117, Hidalgo, TX, 78557
Held by Coca Cola Co
Accounts payable (MS08) · Reported 2011 · ID 19623000
$2,101.86
2 possible associated properties
At this address
- Pra International LLC$753.5498% confidence
513 East Coma Street Suite 117, Hidalgo, TX, 78557
- Pra International LLC$344.4598% confidence
513 East Coma Street Suite 117, 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.
- Pra International LLC$753.5498% confidence
PO Box 8189, Hidalgo, TX, 78557
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012 · ID 20792505
$2,083.56
1 possible associated property
Same owner name elsewhere
- Meneses, Pedro M$15.0098% confidence
10048 Lemon Avenue, Alta Loma, CA, 91737
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meneses, Pedro M$15.0098% confidence