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 15, 2026 · official state programs
1901 Flora Avenue, Hidalgo, TX, 78557
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 96187928
$329.71
3 possible associated properties
At this address
- Moreno, Manuel$31.1291% confidence
1901 Flora Avenue, Hidalgo, TX, 78557
- Moreno, Silvia$400.0091% confidence
1901 Flora Avenue, Hidalgo, TX, 78557
- Moreno, Manuel$314.9591% confidence
1901 Flora 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.
- Moreno, Manuel$31.1291% confidence
C O Mary Miller P O Box 991, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86466615
$329.13
3 possible associated properties
Same owner name elsewhere
- Miller, C L$274.20100% confidence
P O Box 991, Hidalgo, TX, 78557
- Miller, C L$68.8598% confidence
3306 Del Monte Boulevard Apt 26, Marina, CA, 93933
- Miller, C L$88.4698% confidence
Mission Hills, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, C L$274.20100% confidence
10 East Esperanza Avenue, Hidalgo, TX, 78557
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2020 · ID 67374757
$328.56
PO Box 250, Hidalgo, TX, 78557
Held by Vantage Bank Tx
Checking account (AC01) · Reported 2022 · ID 79941379
$328.54
1007 Sabinas Street, Hidalgo, TX, 78557
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 79127429
$328.12
1 possible associated property
At this address
- Garza, Pedraza M$56.7091% confidence
1007 Sabinas 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, Pedraza M$56.7091% confidence
501 North Bridge Street #675, Hidalgo, TX, 78557
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2003 · ID 16243444
$328.10
2 possible associated properties
At this address
- Universida, Aut De Tamps$328.1098% confidence
501 North Bridge Street #675, Hidalgo, TX, 78557
- Universida, Aut De Tamps$186.4298% confidence
501 North Bridge Street #675, 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.
- Universida, Aut De Tamps$328.1098% confidence
501 North Bridge Street #675, Hidalgo, TX, 78557
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004 · ID 16253196
$328.10
2 possible associated properties
At this address
- Universida, Aut De Tamps$328.1098% confidence
501 North Bridge Street #675, Hidalgo, TX, 78557
- Universida, Aut De Tamps$186.4298% confidence
501 North Bridge Street #675, 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.
- Universida, Aut De Tamps$328.1098% confidence
$327.96
2 possible associated properties
At this address
- Ramos, Balkiria$51.6298% confidence
3012 Tampico Street, Hidalgo, TX, 78557
- Ramos, Balkiria$69.8298% confidence
3012 Tampico 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.
- Ramos, Balkiria$51.6298% confidence
300 East Olmos Drive Suite A, Hidalgo, TX, 78557
Held by Fedex Corp Espp
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 82884385
$327.39
3 possible associated properties
Same owner name elsewhere
- Eaton, Industries$672.53100% confidence
300 East Olmos Drive Suite A, Hidalgo, TX, 78557
- Eaton, Industries$672.53100% confidence
300 East Olmos Drive Suite A, Hidalgo, TX, 78557
- Eaton, Industries$554.4498% confidence
8580 Avenida De La Fuente Suite, San Diego, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eaton, Industries$672.53100% confidence
PO Box 658, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009 · ID 24340565
$327.08
3 possible associated properties
Same owner name elsewhere
- S & S Distributors$94.25100% confidence
PO Box 658, Hidalgo, TX, 78557
- S & S Distributors$471.69100% confidence
PO Box 658, Hidalgo, TX, 78557
- S & S Distributors$323.92100% confidence
PO Box 658, 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.
- S & S Distributors$94.25100% confidence
510 North 1st Street, Hidalgo, TX, 78557
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1999 · ID 16180208
$327.00
1100 High Lowe Drive, Hidalgo, TX, 78557
Held by Wex Inc
Vendor check (CK13) · Reported 2024 · ID 90076480
$326.90
3 possible associated properties
Same owner name elsewhere
- Progistic, Carriers$35.7798% confidence
5201 North Veterans Boulevard, Pharr, TX, 78577
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Progistic, Carriers$35.7798% confidence
2600 Victoria Street, Hidalgo, TX, 78557
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022 · ID 81049348
$326.49
Advanced, American TelephonesTX
PO Box 638, Hidalgo, TX, 78557
Held by Intermec Technologies Corp
Accounts-receivable credit balance (MS09) · Reported 2010 · ID 39177419
$326.28
1 possible associated property
Same owner name elsewhere
- Advanced, American Telephones$39.77100% confidence
PO Box 638, 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.
- Advanced, American Telephones$39.77100% confidence
312 Azelia, Hidalgo, TX, 78557
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 13160631
$326.23
410 Datil Street, Hidalgo, TX, 78557
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87673746
$325.55
2 possible associated properties
Same owner name elsewhere
- Magallan, Judith$71.4398% confidence
529 South Ward Drive, Pharr, TX, 78577
At this address
- Magallan, Jose Basilio$33.8291% confidence
410 Datil 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.
- Magallan, Judith$71.4398% confidence
131 East Coma Avenue Rear, Hidalgo, TX, 78557
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011 · ID 37377468
$325.52
$325.41
$325.18
2 possible associated properties
Same owner name elsewhere
- Iracheta, Federico$518.0598% confidence
4502 Siegel, Houston, TX, 77009
- Iracheta, Federico$110.8298% confidence
4022 Wilson Road, Humble, TX, 77396
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Iracheta, Federico$518.0598% confidence
2900 Jarilla Avenue, Hidalgo, TX, 78557
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94102862
$325.04
3 possible associated properties
Same owner name elsewhere
- Navarro, Dazeray$86.90100% confidence
212 Amanda Court, Whitehouse, TX, 75791
- Navarro, Dazeray$69.0098% confidence
212 Amanda Court, Whitehouse, TX, 75791
- Navarro, Dazeray$89.7498% confidence
212 Amanda Court, Whitehouse, TX, 75791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navarro, Dazeray$86.90100% confidence
Silvia, Garcia Rojas GochicoaTX
701 North International Boulevard Suite 119, Hidalgo, TX, 78557
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2023 · ID 88616455
$325.01
$324.85
5 possible associated properties
Same owner name elsewhere
- Maya, Gerardo$2.6898% confidence
725 North Fig St44 Escondido C 44, Escondido, CA, 92025
- Maya, Gerardo$0.0398% confidence
615 Carlann Lane, Escondido, CA, 92027
- Maya, Gerardo$0.8898% confidence
3955 West McFadden Avenue Apt D, Santa Ana, CA, 92704
At this address
- Maya, Gerardo$185.7698% confidence
3021 Victoria Street, Hidalgo, TX, 78557
- Maya, Maria$100.0091% confidence
3021 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.
- Maya, Gerardo$2.6898% confidence
Consorcio, Intl De ServiciosTX
1602 Industrial Boulevard, Hidalgo, TX, 78557
Held by Plainscapital Bank
Checking account (AC01) · Reported 2017 · ID 48334698
$324.60
1 possible associated property
At this address
- Consorcio Intl De Servicio Y Logistica$74.4195% confidence
1602 Industrial 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.
- Consorcio Intl De Servicio Y Logistica$74.4195% confidence
501 North Bridge Street Pmb 768, Hidalgo, TX, 78557
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 85451139
$324.00
1 possible associated property
Same owner name elsewhere
- Veraza Trucking Inc$68.6098% confidence
604 East Ricky Crossland, Elsa, TX, 78543
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Veraza Trucking Inc$68.6098% confidence
PO Box 658, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010 · ID 24341600
$323.92
3 possible associated properties
Same owner name elsewhere
- S & S Distributors$94.25100% confidence
PO Box 658, Hidalgo, TX, 78557
- S & S Distributors$471.69100% confidence
PO Box 658, Hidalgo, TX, 78557
- S & S Distributors$327.08100% confidence
PO Box 658, 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.
- S & S Distributors$94.25100% confidence
1103 34th Lane, Hidalgo, TX, 78557
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 94979355
$323.81
1 possible associated property
At this address
- Jose, E Cossio$69.1791% confidence
1103 34th Lane, 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.
- Jose, E Cossio$69.1791% confidence
Saint Michellebeauty Supplies IncTX
1701 Industrial Boulevard, Hidalgo, TX, 78557
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019 · ID 60793000
$323.25
701 North International Boulevard Suite 1, Hidalgo, TX, 78557
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021 · ID 71949185
$323.00
3 possible associated properties
Same owner name elsewhere
- Delagarza, Monica$700.00100% confidence
107 North Bridge Street Suite 036, Hidalgo, TX, 78557
- Delagarza, Monica$528.3998% confidence
00000
- Delagarza, Monica$419.6898% confidence
1004 Rosario Street Apt 3, Laredo, TX, 78040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delagarza, Monica$700.00100% confidence
$322.65
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
3000 25th Street, Hidalgo, TX, 78557
Held by Symetra Lic
Other amount due under an insurance policy (IN07) · Reported 2020 · ID 64878388
$322.42
11 West Esperanza Avenue # 25 PO Box 1458, Hidalgo, TX, 78557
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015 · ID 4798806
$322.00
3 possible associated properties
Same owner name elsewhere
- Palacios, Armando$3.0098% confidence
9473 Cedartree Road, Downey, CA, 90240
- Palacios, Armando$2.6098% confidence
1535 Templeton Road, Templeton, CA, 93465
- Palacios, Armando$0.2498% confidence
711 South Duncan Avenue, Los Angeles, CA, 90022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palacios, Armando$3.0098% confidence
501 North Bridge 455, Hidalgo, TX, 78557
Held by General Motors Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2003 · ID 14809196
$321.91
1 possible associated property
Same owner name elsewhere
- Zertuche, Graciano E$53.1498% confidence
P O Box 1143, Weslaco, TX, 78596
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zertuche, Graciano E$53.1498% confidence
701 North International Boulevard Suite 1, Hidalgo, TX, 78557
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023 · ID 87618324
$321.72
1 possible associated property
Same owner name elsewhere
- Sugishima, Hiroko$68.00100% confidence
701 North International Boulevard Suite 101 13, 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.
- Sugishima, Hiroko$68.00100% confidence
Mbm IncTX
923 Produce Road, Hidalgo, TX, 78557
Held by Gardner Denver Inc
Payment for goods or services (MS04) · Reported 1999 · ID 36457263
$321.61
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
### North Bridge Street Suite #### Francisco Ruelas, Hidalgo, TX, 78557
Held by First Data Merchant Svcs Corp
Miscellaneous intangible property (MS17) · Reported 2018 · ID 52114316
$321.54
302 East Coma Avenue Pmb 264, Hidalgo, TX, 78557
Held by Jpmorgan Chase Bank, N.a. (1501)
Co-owner on this record: Avila, Viridiana
Savings account (AC02) · Reported 2022 · ID 77761830
$321.42
302 East Coma Avenue Pmb 264, Hidalgo, TX, 78557
Held by Jpmorgan Chase Bank, N.a. (1501)
Co-owner on this record: Flores, Longoria Victor
Savings account (AC02) · Reported 2022 · ID 77761830
$321.42
4 possible associated properties
Same owner name elsewhere
- Avila, Viridiana$0.6898% confidence
7677 Covey Run Court, Rancho Cucamonga, CA, 91739
- Avila, Viridiana$10.0098% confidence
PO Box 195, Etiwanda, CA, 91739
- Avila, Viridiana$21.0098% confidence
CA, 00000
At this address
- Avila, Viridiana$801.3498% confidence
302 East Coma Avenue Pmb 264, 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.
- Avila, Viridiana$0.6898% confidence
608 East Patsy Drive, Hidalgo, TX, 78557
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72552126
$321.30
Box 5636, Hidalgo, TX, 78557
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017 · ID 42631326
$321.25
$321.17
4 possible associated properties
Same owner name elsewhere
- Mensajeria, Metropoli$955.0798% confidence
371 East Coma Avenue Suite 279, Hidalgo, TX, 78609
At this address
- Mensajeria, Metropoli$520.0698% confidence
319 East Coma Avenue Suite 279, Hidalgo, TX, 78557
- Mensajeria, Metropoli$378.0198% confidence
319 East Coma Avenue Suite 279, Hidalgo, TX, 78557
- Mensajeria, Metropoli$194.2798% confidence
319 East Coma Avenue Suite 279, 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.
- Mensajeria, Metropoli$955.0798% confidence
997 East Produce Road, Hidalgo, TX, 78557
Held by American General Life Insurance
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018 · ID 56311700
$321.16
302 East Coma Avenue Pmb213, Hidalgo, TX, 78557
Held by Lemons Auctioneers LLP
Refund due (MS11) · Reported 2022 · ID 75068323
$321.00
$320.99
Eduardo Lopez Gonzalez 313 East Coma Street Suite 843, Hidalgo, TX, 78557
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Guajardo, Oralia
Escrow account (TR04) · Reported 2019 · ID 61504717
$320.86
Eduardo Lopez Gonzalez 313 East Coma Street Suite 843, Hidalgo, TX, 78557
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Gonzalez, Manuel
Escrow account (TR04) · Reported 2019 · ID 61504717
$320.86
3 possible associated properties
Same owner name elsewhere
- Guajardo, Oralia$210.0098% confidence
1828 North 35th Street, McAllen, TX, 78501
- Guajardo, Oralia$92.0098% confidence
PO Box 5524, McAllen, TX, 78502
- Guajardo, Oralia$83.2398% confidence
PO Box 5524, McAllen, TX, 78502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guajardo, Oralia$210.0098% confidence
113 Military Attn Jose Ramon, Hidalgo, TX, 78557
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 69357017
$320.79
PO Drawer Ff, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2004 · ID 24334728
$320.18
3 possible associated properties
Same owner name elsewhere
- Matsumonji, George T$261.40100% confidence
PO Drawer Ff, Hidalgo, TX, 78557
- Matsumonji, George T$259.08100% confidence
PO Drawer Ff, Hidalgo, TX, 78557
- Matsumonji, George T$384.18100% confidence
PO Drawer Ff, 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.
- Matsumonji, George T$261.40100% confidence
P O Box 468, Hidalgo, TX, 78557
Held by State Of Ohio
Recp · Reported 1992 · ID 12452102
$320.00
PO Box 531, Hidalgo, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011 · ID 15582183
$320.00
300 Olmos Suite B, Hidalgo, TX, 78557
Held by Xpo Logistics Freight Inc
Payment for goods or services (MS04) · Reported 2024 · ID 91271494
$320.00
4500 Camelia Avenue, Hidalgo, TX, 78557
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 15978242
$319.85
3 possible associated properties
Same owner name elsewhere
- Pozos, Marco$49.25100% confidence
905 East Camelia Avenue Box 4500, Hidalgo, TX, 78557
- Pozos, Marco$103.79100% confidence
909 East Camelia Avenue, Hidalgo, TX, 78557
- Pozos, Marco$377.1298% confidence
45 West Maple Avenue, 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.
- Pozos, Marco$49.25100% confidence
Salazar, Jaubert Jose AlbertoTX
107 North Bridge Street Suite 208, Hidalgo, TX, 78557
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2016 · ID 27699486
$319.72
210 South Bridge Street, Hidalgo, TX, 78557
Held by First Ntl Bank
Accounts-receivable credit balance (MS09) · Reported 2010 · ID 16846777
$319.64
5 possible associated properties
Same owner name elsewhere
- Pyun, Kyong H$55.1898% confidence
5112 North 9th Street, McAllen, TX, 78504
- Pyun, Kyong H$248.0498% confidence
5112 North 9th Street, McAllen, TX, 78504
- Pyun, Kyong H$30.3498% confidence
5112 North 9th Street, McAllen, TX, 78504
At this address
- Pyun, Kyong A$197.4791% confidence
210 South Bridge Street, Hidalgo, TX, 78557
- Pyun, Tae H$57.0091% confidence
210 South 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.
- Pyun, Kyong H$55.1898% confidence
PO Box 698, Hidalgo, TX, 78557
Held by Plainscapital Bank
Savings account (AC02) · Reported 2017 · ID 48334211
$319.37
PO Box ######## Esperanza, Hidalgo, TX, 78557
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023 · ID 88750026
$319.28
2206 Datil Street, Hidalgo, TX, 78557
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018 · ID 55085383
$319.17
1 possible associated property
At this address
- Ramos, Idalia$35.0098% confidence
2206 Datil 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.
- Ramos, Idalia$35.0098% confidence
$319.17
1 possible associated property
Same owner name elsewhere
- Cantu, Naomy$104.3298% confidence
#### Cameron Road ### Building #, Austin, TX, 78754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cantu, Naomy$104.3298% confidence
506 East Texano Drive, Hidalgo, TX, 78557
Held by Convergys Customer Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 11873209
$319.03
2807 Mora Street, Hidalgo, TX, 78557
Held by Sunrise Banks
Refund due (MS11) · Reported 2022 · ID 76770364
$318.97
2111 Monterrey Street, Hidalgo, TX, 78557
Held by Hidalgo County Tax Assessor & Coll
Refund due (MS11) · Reported 2008 · ID 29374331
$318.71
PO Box 321, Hidalgo, TX, 78557
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 24614537
$318.14
324 North International Building Suite A & B, Hidalgo, TX, 78557
Held by Union Standard Ins Co
Insurance premium refund (IN05) · Reported 2003 · ID 33512399
$318.00
$316.75
501 North Bridge Street Suit B, Hidalgo, TX, 78557
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020 · ID 68219229
$316.33
2251 North 10th Street, Hidalgo, TX, 78557
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 37336107
$316.31
2919 Torreon, Hidalgo, TX, 78557
Held by State Of Louisiana
Other court deposit (CT05) · Reported 2010 · ID 22210565
$316.00
3 possible associated properties
Same owner name elsewhere
- Castro, Melissa M$5.0098% confidence
692 North Rancho Santiago Boulevard, Orange, CA, 92869
- Castro, Melissa M$0.4898% confidence
1500 East San Bernardino Avenue, Redlands, CA, 92374
- Castro, Melissa M$0.9398% confidence
4625 La Paz Lane, Riverside, CA, 92501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Melissa M$5.0098% confidence
417 East Coma Avenue Suite 472, Hidalgo, TX, 78557
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012 · ID 4436403
$316.00
1 possible associated property
At this address
- Worldwide, Trade Dynamics$100.9298% confidence
417 East Coma Avenue Suite 472, 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.
- Worldwide, Trade Dynamics$100.9298% confidence
515 South Bridge, Hidalgo, TX, 78557
Held by Spark Energy LLC
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 50753017
$315.93
P O Box 5606, Hidalgo, TX, 78557
Held by Jpmorgan Chase Bank
Co-owner on this record: Perez, Daniel G
Customer overpayment (MS05) · Reported 2014 · ID 4688494
$315.85
P O Box 5606, Hidalgo, TX, 78557
Held by Jpmorgan Chase Bank
Co-owner on this record: Perez, Rosalinda
Customer overpayment (MS05) · Reported 2014 · ID 4688494
$315.85
$315.50
316 Gardenia Street, Hidalgo, TX, 78557
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2013 · ID 7223868
$315.33
Coahuila 215 Co Las Rosas, Hidalgo, TX, 00000
Held by First Ntl Bank
Savings account (AC02) · Reported 2006 · ID 23530754
$315.32
$315.30
324 North International Boulevard, Hidalgo, TX, 78557
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2013 · ID 22982987
$315.25
1 possible associated property
Same owner name elsewhere
- Phillips 66 Truck Stop$120.0098% confidence
1402 North US 84, Slaton, TX, 79364
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phillips 66 Truck Stop$120.0098% confidence
PO Box 581 Military Road, Hidalgo, TX, 78557
Held by Hidalgo County Tax Assessor & Coll
Refund due (MS11) · Reported 2015 · ID 29374566
$315.10
607 East Coma Street, Hidalgo, TX, 78557
Held by Pan Amer Acceptance Corp
Insurance premium refund (IN05) · Reported 2007 · ID 26886952
$314.99
3 possible associated properties
Same owner name elsewhere
- Pelaez, Nicolas$49.13100% confidence
607 East Comma Street, Hidalgo, TX, 78557
- Pelaez, Nicolas$8.7898% confidence
2822 Madison Avenue, San Diego, CA, 92116
- Pelaez, Nicolas$29.2398% confidence
4665 Mississippi Street Apt 4, San Diego, CA, 92116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pelaez, Nicolas$49.13100% confidence
1901 Flora Avenue, Hidalgo, TX, 78557
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022 · ID 81777542
$314.95
3 possible associated properties
At this address
- Moreno, Manuel$31.1298% confidence
1901 Flora Avenue, Hidalgo, TX, 78557
- Moreno, Silvia$400.0091% confidence
1901 Flora Avenue, Hidalgo, TX, 78557
- Moreno, Marcela$329.7191% confidence
1901 Flora 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.
- Moreno, Manuel$31.1298% confidence
503 Sabinas Street, Hidalgo, TX, 78557
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2020 · ID 64816729
$314.64
1 possible associated property
At this address
- Gonzalez, Irving$25.0098% confidence
503 Sabinas 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.
- Gonzalez, Irving$25.0098% confidence
2600 North State Highway, Hidalgo, TX, 78557
Held by American Express
Refund due (MS11) · Reported 2019 · ID 59572585
$314.36
1 possible associated property
At this address
- Nelson, Richard$95.8598% confidence
2600 North State Highway, 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.
- Nelson, Richard$95.8598% confidence
PO Box 1320 00169, Hidalgo, TX, 78557
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017 · ID 20888794
$314.34
PO Box 1320, Hidalgo, TX, 78557
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017 · ID 20888794
$314.34
701 North International Boulevard Suite 1, Hidalgo, TX, 78557
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019 · ID 59882774
$314.00
513 East Coma Street, Hidalgo, TX, 78557
Held by Dr Pepper Seven Up Inc
Vendor check (CK13) · Reported 2007 · ID 33543085
$313.75
112 East Coma Avenue 234 P M B 234, Hidalgo, TX, 78557
Held by Ibc McAllen
Checking account (AC01) · Reported 2013 · ID 26551756
$313.53
319 East Coma Street Suite 851, Hidalgo, TX, 78557
Held by Ibc McAllen
Checking account (AC01) · Reported 2019 · ID 60525727
$313.47
1 possible associated property
Same owner name elsewhere
- Bautista, Jimenez Jorge$1.8098% confidence
6469 San Anselmo Way, San Jose, CA, 95119
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bautista, Jimenez Jorge$1.8098% confidence
915 East Azalia Avenue, Hidalgo, TX, 78557
Held by Texas Service Life Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90080407
$313.39
1 possible associated property
At this address
- Rodriguez, Modesta$149.8991% confidence
915 East Azalia 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.
- Rodriguez, Modesta$149.8991% confidence
PO Box 146, Hidalgo, TX, 78557
Held by Provident Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017 · ID 47001970
$313.15
PO Box 146, Hidalgo, TX, 78557
Held by Provident Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017 · ID 47002005
$313.15
PO Box 146, Hidalgo, TX, 78557
Held by Provident Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017 · ID 47002046
$313.15
PO Box 146, Hidalgo, TX, 78557
Held by Provident Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017 · ID 47002091
$313.15
PO Box 146, Hidalgo, TX, 78557
Held by Provident Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017 · ID 47002138
$313.15
PO Box 146, Hidalgo, TX, 78557
Held by Provident Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017 · ID 47002191
$313.15
PO Box 146, Hidalgo, TX, 78557
Held by Provident Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017 · ID 47002255
$313.15
PO Box 146, Hidalgo, TX, 78557
Held by Provident Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017 · ID 47002278
$313.15
PO Box 146, Hidalgo, TX, 78557
Held by Provident Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017 · ID 47002308
$313.15
PO Box 146, Hidalgo, TX, 78557
Held by Provident Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017 · ID 47002345
$313.15
PO Box 146, Hidalgo, TX, 78557
Held by Provident Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017 · ID 47002379
$313.15
PO Box 146, Hidalgo, TX, 78557
Held by Provident Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018 · ID 56431320
$313.15
PO Box 146, Hidalgo, TX, 78557
Held by Provident Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018 · ID 56431368
$313.15