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 13, 2026 · official state programs
$380.93
1 possible associated property
At this address
- Aguirre-Rodriguez, Paola$41.7091% confidence
401 South 1st 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.
- Aguirre-Rodriguez, Paola$41.7091% confidence
715 East Azalia Avenue, Hidalgo, TX, 78557
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58227396
$380.61
PO Box 5206, Hidalgo, TX, 78557
Held by Centurytel
Vendor check (CK13) · Reported 2000 · ID 22063069
$380.35
3100 Granjeno Avenue, Hidalgo, TX, 78557
Held by Umb Bank NA
Savings account (AC02) · Reported 2019 · ID 60532182
$379.57
2 possible associated properties
At this address
- Gomez, Cesar$30.0098% confidence
3100 Granjeno Avenue, Hidalgo, TX, 78557
- Gomez, Cesar$32.5598% confidence
3100 Granjeno 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.
- Gomez, Cesar$30.0098% confidence
319 East Coma Avenue Attn:pedro Hernandez For Alber, Hidalgo, TX, 78557
Held by National Electronic Warranty LLC
Miscellaneous outstanding check (MS16) · Reported 2015 · ID 18141697
$378.86
1 possible associated property
At this address
- Argue, Juan Alberto Gl$489.4498% confidence
319 East Coma Avenue Attn:pedro Hernandez For Alber, 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.
- Argue, Juan Alberto Gl$489.4498% confidence
1505 Nte 27th Street, Hidalgo, TX, 78557
Held by Helmerich & Payne Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 22443749
$378.74
3 possible associated properties
Same owner name elsewhere
- Del, Angel Jesus$38.98100% confidence
1505 27th Street, Hidelgo, TX, 78557
- Del, Angel Jesus$101.65100% confidence
1505 27th Street, Hidalgo, TX, 78557
- Del, Angel Jesus$60.0198% confidence
#### Kings Gate Circle ###, Houston, TX, 77074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Del, Angel Jesus$38.98100% confidence
800 Azalea, Hidalgo, TX, 78557
Held by Volvo Finance North America
Refund due (MS11) · Reported 2018 · ID 53642189
$378.32
$378.01
6 possible associated properties
Same owner name elsewhere
- Mensajeria, Metropoli$50.00100% confidence
1124 North International Boulevard S6, Hidalgo, TX, 78557
- Mensajeria, Metropoli$50.00100% confidence
1124 North International Boulevard S6, Hidalgo, TX, 78557
- Mensajeria, Metropoli$955.0798% confidence
371 East Coma Avenue Suite 279, Hidalgo, TX, 78609
At this address
- Mensajeria, Metropoli$25.0098% confidence
319 East Coma Avenue Suite 279, Hidalgo, TX, 78557
- Mensajeria, Metropoli$92.2398% confidence
319 East Coma Avenue Suite 279, Hidalgo, TX, 78557
- Mensajeria, Metropoli$100.0098% 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$50.00100% confidence
PO Box 9007, Hidalgo, TX, 78557
Held by T Mobile USA
Refund due (MS11) · Reported 2021 · ID 69042768
$377.92
1 possible associated property
Same owner name elsewhere
- Lozoya, Nereyda$0.1598% confidence
924 West Vesta Street, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lozoya, Nereyda$0.1598% confidence
501 North Bridge Pmb 312, Hidalgo, TX, 78557
Held by Southeastern Freight Lines Inc
Vendor check (CK13) · Reported 2024 · ID 95717279
$376.74
6 possible associated properties
Same owner name elsewhere
- Metal, Industries$258.68100% confidence
501 North Bridge Street Pmb 132, Hidalgo, TX, 78557
- Metal, Industries$254.76100% confidence
501 North Bridge Street Pmb # 312, Hidalgo, TX, 78557
- Metal, Industries$545.61100% confidence
4403 A West Military Highway 10, McAllen, TX, 78503
At this address
- Metal, Industries$155.3498% confidence
501 North Bridge Pmb 312, Hidalgo, TX, 78557
- Metal, Industries$491.4098% confidence
501 North Bridge Pmb # 312, Hidalgo, TX, 78557
- Metal Industries Inc$78.8095% confidence
501 North Bridge Pmb #312, 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.
- Metal, Industries$258.68100% confidence
$376.42
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.
$376.25
1 possible associated property
At this address
- Alvarez, Maria$479.2398% confidence
304 South 1st 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.
- Alvarez, Maria$479.2398% confidence
2006 Flora Avenue, Hidalgo, TX, 78557
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 7979888
$375.50
1 possible associated property
Same owner name elsewhere
- Alonzo, Isabel C$0.7698% confidence
19 Aliento, Rancho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alonzo, Isabel C$0.7698% confidence
101 South International Boulevard, Hidalgo, TX, 78557
Held by Adp Inc Avs
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 3117769
$375.00
2 possible associated properties
At this address
- Texas, Money Exchange$134.5691% confidence
101 South International Boulevard, Hidalgo, TX, 78557
- Texas, Money Exchange$90.6691% confidence
101 South 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.
- Texas, Money Exchange$134.5691% confidence
Valley View South Elementary 900 South McColl Road, Hidalgo, TX, 78557
Held by The University Of Texas Health
Accounts payable (MS08) · Reported 2013 · ID 27064935
$375.00
701 North International Boulevard #119-, Hidalgo, TX, 78557
Held by Ticketmaster LLC
Accounts payable (MS08) · Reported 2018 · ID 50442154
$375.00
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 2019 · ID 61002115
$374.90
Acapulco Recreation Holdings LLCTX
501 North Bridge Ste#927, Hidalgo, TX, 78557
Held by Texas Ntl Bank
Cashier’s check (CK01) · Reported 2012 · ID 24425347
$374.00
501 North Bridge Suite #927, Hidalgo, TX, 78557
Held by Texas Ntl Bank
Cashier’s check (CK01) · Reported 2012 · ID 24425347
$374.00
6 possible associated properties
Same owner name elsewhere
- Cardona, Arturo Rojas$2,028.98100% confidence
9716 Benjamin Trail, Inver Grove Heights, MN, 55077
- Cardona, Arturo Rojas$5,175.23100% confidence
9716 Benjamin Trail, Inver Grove Heights, MN, 55077
- Cardona, Arturo Rojas$943.17100% confidence
9716 Benjamin Trail, Inver Groves, MN, 55077
At this address
- Cardona, Arturo Rojas$374.0098% confidence
501 North Bridge Suite #927, Hidalgo, TX, 78557
- Cardona, Arturo Rojas$374.0098% confidence
501 North Bridge Ste#927, Hidalgo, TX, 78557
- Cardona, Arturo Rojas$748.0098% confidence
501 North Bridge Ste#927, 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.
- Cardona, Arturo Rojas$2,028.98100% confidence
Aguascalientes Recreation Holdings LLCTX
501 North Bridge Ste#927, Hidalgo, TX, 78557
Held by Texas Ntl Bank
Cashier’s check (CK01) · Reported 2012 · ID 24425348
$374.00
501 North Bridge Suite #927, Hidalgo, TX, 78557
Held by Texas Ntl Bank
Cashier’s check (CK01) · Reported 2012 · ID 24425348
$374.00
6 possible associated properties
Same owner name elsewhere
- Cardona, Arturo Rojas$2,028.98100% confidence
9716 Benjamin Trail, Inver Grove Heights, MN, 55077
- Cardona, Arturo Rojas$5,175.23100% confidence
9716 Benjamin Trail, Inver Grove Heights, MN, 55077
- Cardona, Arturo Rojas$943.17100% confidence
9716 Benjamin Trail, Inver Groves, MN, 55077
At this address
- Cardona, Arturo Rojas$374.0098% confidence
501 North Bridge Suite #927, Hidalgo, TX, 78557
- Cardona, Arturo Rojas$374.0098% confidence
501 North Bridge Ste#927, Hidalgo, TX, 78557
- Cardona, Arturo Rojas$748.0098% confidence
501 North Bridge Ste#927, 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.
- Cardona, Arturo Rojas$2,028.98100% confidence
Cancun Recreation Holdings LLCTX
501 North Bridge Suite #927, Hidalgo, TX, 78557
Held by Texas Ntl Bank
Cashier’s check (CK01) · Reported 2012 · ID 24425349
$374.00
501 North Bridge Ste#927, Hidalgo, TX, 78557
Held by Texas Ntl Bank
Cashier’s check (CK01) · Reported 2012 · ID 24425349
$374.00
6 possible associated properties
Same owner name elsewhere
- Cardona, Arturo Rojas$2,028.98100% confidence
9716 Benjamin Trail, Inver Grove Heights, MN, 55077
- Cardona, Arturo Rojas$5,175.23100% confidence
9716 Benjamin Trail, Inver Grove Heights, MN, 55077
- Cardona, Arturo Rojas$943.17100% confidence
9716 Benjamin Trail, Inver Groves, MN, 55077
At this address
- Cardona, Arturo Rojas$374.0098% confidence
501 North Bridge Suite #927, Hidalgo, TX, 78557
- Cardona, Arturo Rojas$374.0098% confidence
501 North Bridge Suite #927, Hidalgo, TX, 78557
- Cardona, Arturo Rojas$748.0098% confidence
501 North Bridge Ste#927, 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.
- Cardona, Arturo Rojas$2,028.98100% confidence
Guadalajara Recreation Ventures LLCTX
501 North Bridge Suite #927, Hidalgo, TX, 78557
Held by Texas Ntl Bank
Cashier’s check (CK01) · Reported 2012 · ID 24425351
$374.00
1 possible associated property
At this address
- Guadalajara Recreation Holding LLC$748.0091% confidence
501 North Bridge Suite #927, 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.
- Guadalajara Recreation Holding LLC$748.0091% confidence
501 North Bridge Ste#927, Hidalgo, TX, 78557
Held by Texas Ntl Bank
Cashier’s check (CK01) · Reported 2012 · ID 24425351
$374.00
6 possible associated properties
Same owner name elsewhere
- Cardona, Arturo Rojas$2,028.98100% confidence
9716 Benjamin Trail, Inver Grove Heights, MN, 55077
- Cardona, Arturo Rojas$5,175.23100% confidence
9716 Benjamin Trail, Inver Grove Heights, MN, 55077
- Cardona, Arturo Rojas$943.17100% confidence
9716 Benjamin Trail, Inver Groves, MN, 55077
At this address
- Cardona, Arturo Rojas$374.0098% confidence
501 North Bridge Suite #927, Hidalgo, TX, 78557
- Cardona, Arturo Rojas$374.0098% confidence
501 North Bridge Suite #927, Hidalgo, TX, 78557
- Cardona, Arturo Rojas$374.0098% confidence
501 North Bridge Ste#927, 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.
- Cardona, Arturo Rojas$2,028.98100% confidence
La Paz Recreation Holdings LLCTX
501 North Bridge Ste#927, Hidalgo, TX, 78557
Held by Texas Ntl Bank
Co-owner on this record: Cardona, Arturo Rojas
Cashier’s check (CK01) · Reported 2012 · ID 24425359
$374.00
501 North Bridge Ste#927, Hidalgo, TX, 78557
Held by Texas Ntl Bank
Co-owner on this record: La Paz Recreation Holdings LLC
Cashier’s check (CK01) · Reported 2012 · ID 24425359
$374.00
6 possible associated properties
Same owner name elsewhere
- Cardona, Arturo Rojas$2,028.98100% confidence
9716 Benjamin Trail, Inver Grove Heights, MN, 55077
- Cardona, Arturo Rojas$5,175.23100% confidence
9716 Benjamin Trail, Inver Grove Heights, MN, 55077
- Cardona, Arturo Rojas$943.17100% confidence
9716 Benjamin Trail, Inver Groves, MN, 55077
At this address
- Cardona, Arturo Rojas$374.0098% confidence
501 North Bridge Suite #927, Hidalgo, TX, 78557
- Cardona, Arturo Rojas$374.0098% confidence
501 North Bridge Suite #927, Hidalgo, TX, 78557
- Cardona, Arturo Rojas$374.0098% confidence
501 North Bridge Ste#927, 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.
- Cardona, Arturo Rojas$2,028.98100% confidence
Hermosillo Recreation Holdings LLCTX
501 North Bridge Suite #927, Hidalgo, TX, 78557
Held by Texas Ntl Bank
Co-owner on this record: Cardona, Arturo Rojas
Cashier’s check (CK01) · Reported 2012 · ID 24425360
$374.00
501 North Bridge Suite #927, Hidalgo, TX, 78557
Held by Texas Ntl Bank
Co-owner on this record: Hermosillo Recreation Holdings LLC
Cashier’s check (CK01) · Reported 2012 · ID 24425360
$374.00
6 possible associated properties
Same owner name elsewhere
- Cardona, Arturo Rojas$2,028.98100% confidence
9716 Benjamin Trail, Inver Grove Heights, MN, 55077
- Cardona, Arturo Rojas$5,175.23100% confidence
9716 Benjamin Trail, Inver Grove Heights, MN, 55077
- Cardona, Arturo Rojas$943.17100% confidence
9716 Benjamin Trail, Inver Groves, MN, 55077
At this address
- Cardona, Arturo Rojas$374.0098% confidence
501 North Bridge Suite #927, Hidalgo, TX, 78557
- Cardona, Arturo Rojas$374.0098% confidence
501 North Bridge Suite #927, Hidalgo, TX, 78557
- Cardona, Arturo Rojas$374.0098% confidence
501 North Bridge Ste#927, 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.
- Cardona, Arturo Rojas$2,028.98100% confidence
Merida Recreation Holdings LLCTX
501 North Bridge Ste#927, Hidalgo, TX, 78557
Held by Texas Ntl Bank
Co-owner on this record: Cardona, Arturo Rojas
Cashier’s check (CK01) · Reported 2012 · ID 24425361
$374.00
501 North Bridge Ste#927, Hidalgo, TX, 78557
Held by Texas Ntl Bank
Co-owner on this record: Merida Recreation Holdings LLC
Cashier’s check (CK01) · Reported 2012 · ID 24425361
$374.00
6 possible associated properties
Same owner name elsewhere
- Cardona, Arturo Rojas$2,028.98100% confidence
9716 Benjamin Trail, Inver Grove Heights, MN, 55077
- Cardona, Arturo Rojas$5,175.23100% confidence
9716 Benjamin Trail, Inver Grove Heights, MN, 55077
- Cardona, Arturo Rojas$943.17100% confidence
9716 Benjamin Trail, Inver Groves, MN, 55077
At this address
- Cardona, Arturo Rojas$374.0098% confidence
501 North Bridge Suite #927, Hidalgo, TX, 78557
- Cardona, Arturo Rojas$374.0098% confidence
501 North Bridge Suite #927, Hidalgo, TX, 78557
- Cardona, Arturo Rojas$374.0098% confidence
501 North Bridge Ste#927, 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.
- Cardona, Arturo Rojas$2,028.98100% confidence
Mexico City Recreation Holdings LLCTX
501 North Bridge Suite #927, Hidalgo, TX, 78557
Held by Texas Ntl Bank
Cashier’s check (CK01) · Reported 2012 · ID 24425362
$374.00
501 North Bridge Ste#927, Hidalgo, TX, 78557
Held by Texas Ntl Bank
Cashier’s check (CK01) · Reported 2012 · ID 24425362
$374.00
6 possible associated properties
Same owner name elsewhere
- Cardona, Arturo Rojas$2,028.98100% confidence
9716 Benjamin Trail, Inver Grove Heights, MN, 55077
- Cardona, Arturo Rojas$5,175.23100% confidence
9716 Benjamin Trail, Inver Grove Heights, MN, 55077
- Cardona, Arturo Rojas$943.17100% confidence
9716 Benjamin Trail, Inver Groves, MN, 55077
At this address
- Cardona, Arturo Rojas$374.0098% confidence
501 North Bridge Suite #927, Hidalgo, TX, 78557
- Cardona, Arturo Rojas$374.0098% confidence
501 North Bridge Suite #927, Hidalgo, TX, 78557
- Cardona, Arturo Rojas$374.0098% confidence
501 North Bridge Ste#927, 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.
- Cardona, Arturo Rojas$2,028.98100% confidence
Monterrey Recreation Holdings LLCTX
501 North Bridge Suite #927, Hidalgo, TX, 78557
Held by Texas Ntl Bank
Cashier’s check (CK01) · Reported 2012 · ID 24425363
$374.00
1 possible associated property
At this address
- Monterrey Recreation Ventrues LLC$374.0091% confidence
501 North Bridge Suite #927, 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.
- Monterrey Recreation Ventrues LLC$374.0091% confidence
501 North Bridge Ste#927, Hidalgo, TX, 78557
Held by Texas Ntl Bank
Cashier’s check (CK01) · Reported 2012 · ID 24425363
$374.00
6 possible associated properties
Same owner name elsewhere
- Cardona, Arturo Rojas$2,028.98100% confidence
9716 Benjamin Trail, Inver Grove Heights, MN, 55077
- Cardona, Arturo Rojas$5,175.23100% confidence
9716 Benjamin Trail, Inver Grove Heights, MN, 55077
- Cardona, Arturo Rojas$943.17100% confidence
9716 Benjamin Trail, Inver Groves, MN, 55077
At this address
- Cardona, Arturo Rojas$374.0098% confidence
501 North Bridge Suite #927, Hidalgo, TX, 78557
- Cardona, Arturo Rojas$374.0098% confidence
501 North Bridge Suite #927, Hidalgo, TX, 78557
- Cardona, Arturo Rojas$374.0098% confidence
501 North Bridge Ste#927, 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.
- Cardona, Arturo Rojas$2,028.98100% confidence
Monterrey Recreation Ventrues LLCTX
501 North Bridge Suite #927, Hidalgo, TX, 78557
Held by Texas Ntl Bank
Co-owner on this record: Cardona, Arturo Rojas
Cashier’s check (CK01) · Reported 2012 · ID 24425364
$374.00
1 possible associated property
At this address
- Monterrey Recreation Holdings LLC$374.0091% confidence
501 North Bridge Suite #927, 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.
- Monterrey Recreation Holdings LLC$374.0091% confidence
501 North Bridge Suite #927, Hidalgo, TX, 78557
Held by Texas Ntl Bank
Co-owner on this record: Monterrey Recreation Ventrues LLC
Cashier’s check (CK01) · Reported 2012 · ID 24425364
$374.00
6 possible associated properties
Same owner name elsewhere
- Cardona, Arturo Rojas$2,028.98100% confidence
9716 Benjamin Trail, Inver Grove Heights, MN, 55077
- Cardona, Arturo Rojas$5,175.23100% confidence
9716 Benjamin Trail, Inver Grove Heights, MN, 55077
- Cardona, Arturo Rojas$943.17100% confidence
9716 Benjamin Trail, Inver Groves, MN, 55077
At this address
- Cardona, Arturo Rojas$374.0098% confidence
501 North Bridge Suite #927, Hidalgo, TX, 78557
- Cardona, Arturo Rojas$374.0098% confidence
501 North Bridge Suite #927, Hidalgo, TX, 78557
- Cardona, Arturo Rojas$374.0098% confidence
501 North Bridge Ste#927, 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.
- Cardona, Arturo Rojas$2,028.98100% confidence
Mazatlan Recreation Holdings LLCTX
501 North Bridge Suite #927, Hidalgo, TX, 78557
Held by Texas Ntl Bank
Co-owner on this record: Cardona, Arturo Rojas
Cashier’s check (CK01) · Reported 2012 · ID 24425365
$374.00
501 North Bridge Suite #927, Hidalgo, TX, 78557
Held by Texas Ntl Bank
Co-owner on this record: Mazatlan Recreation Holdings LLC
Cashier’s check (CK01) · Reported 2012 · ID 24425365
$374.00
6 possible associated properties
Same owner name elsewhere
- Cardona, Arturo Rojas$2,028.98100% confidence
9716 Benjamin Trail, Inver Grove Heights, MN, 55077
- Cardona, Arturo Rojas$5,175.23100% confidence
9716 Benjamin Trail, Inver Grove Heights, MN, 55077
- Cardona, Arturo Rojas$943.17100% confidence
9716 Benjamin Trail, Inver Groves, MN, 55077
At this address
- Cardona, Arturo Rojas$374.0098% confidence
501 North Bridge Suite #927, Hidalgo, TX, 78557
- Cardona, Arturo Rojas$374.0098% confidence
501 North Bridge Suite #927, Hidalgo, TX, 78557
- Cardona, Arturo Rojas$374.0098% confidence
501 North Bridge Ste#927, 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.
- Cardona, Arturo Rojas$2,028.98100% confidence
Queretaro Recreation Holdings LLCTX
501 North Bridge Ste#927, Hidalgo, TX, 78557
Held by Texas Ntl Bank
Co-owner on this record: Cardona, Arturo Rojas
Cashier’s check (CK01) · Reported 2012 · ID 24425366
$374.00
501 North Bridge Ste#927, Hidalgo, TX, 78557
Held by Texas Ntl Bank
Co-owner on this record: Queretaro Recreation Holdings LLC
Cashier’s check (CK01) · Reported 2012 · ID 24425366
$374.00
6 possible associated properties
Same owner name elsewhere
- Cardona, Arturo Rojas$2,028.98100% confidence
9716 Benjamin Trail, Inver Grove Heights, MN, 55077
- Cardona, Arturo Rojas$5,175.23100% confidence
9716 Benjamin Trail, Inver Grove Heights, MN, 55077
- Cardona, Arturo Rojas$943.17100% confidence
9716 Benjamin Trail, Inver Groves, MN, 55077
At this address
- Cardona, Arturo Rojas$374.0098% confidence
501 North Bridge Suite #927, Hidalgo, TX, 78557
- Cardona, Arturo Rojas$374.0098% confidence
501 North Bridge Suite #927, Hidalgo, TX, 78557
- Cardona, Arturo Rojas$374.0098% confidence
501 North Bridge Ste#927, 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.
- Cardona, Arturo Rojas$2,028.98100% confidence
Morelia Recreation Holdings LLCTX
501 North Bridge Suite #927, Hidalgo, TX, 78557
Held by Texas Ntl Bank
Co-owner on this record: Cardona, Arturo Rojas
Cashier’s check (CK01) · Reported 2012 · ID 24425367
$374.00
501 North Bridge Suite #927, Hidalgo, TX, 78557
Held by Texas Ntl Bank
Co-owner on this record: Morelia Recreation Holdings LLC
Cashier’s check (CK01) · Reported 2012 · ID 24425367
$374.00
6 possible associated properties
Same owner name elsewhere
- Cardona, Arturo Rojas$2,028.98100% confidence
9716 Benjamin Trail, Inver Grove Heights, MN, 55077
- Cardona, Arturo Rojas$5,175.23100% confidence
9716 Benjamin Trail, Inver Grove Heights, MN, 55077
- Cardona, Arturo Rojas$943.17100% confidence
9716 Benjamin Trail, Inver Groves, MN, 55077
At this address
- Cardona, Arturo Rojas$374.0098% confidence
501 North Bridge Suite #927, Hidalgo, TX, 78557
- Cardona, Arturo Rojas$374.0098% confidence
501 North Bridge Suite #927, Hidalgo, TX, 78557
- Cardona, Arturo Rojas$374.0098% confidence
501 North Bridge Ste#927, 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.
- Cardona, Arturo Rojas$2,028.98100% confidence
501 North Bridge Suite Pmb 953, Hidalgo, TX, 78557
Held by Hidalgo County Tax Assessor & Coll
Refund due (MS11) · Reported 2020 · ID 64829281
$373.88
PO Box 4506, Hidalgo, TX, 78557
Held by South Texas College
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 28082867
$373.80
1211 East Bugambilia Avenue, Hidalgo, TX, 78557
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2020 · ID 64574341
$373.44
3 possible associated properties
At this address
- Lugo, Diego$105.3998% confidence
1211 East Bugambilia Avenue, Hidalgo, TX, 78557
- Lugo, Maria$25.0091% confidence
1211 East Bugambilia Avenue, Hidalgo, TX, 78557
- Lugo, Rosalva$91.6091% confidence
1211 East Bugambilia 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.
- Lugo, Diego$105.3998% confidence
Alpine, Electronics ManufactureTX
403 East Texano, Hidalgo, TX, 78557
Held by Ge Capital Information Tech Solutio
Accounts payable (MS08) · Reported 2007 · ID 40306886
$373.39
1 possible associated property
At this address
- Alpine, Electronics Manufactur$373.3991% confidence
403 East Texano, 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.
- Alpine, Electronics Manufactur$373.3991% confidence
Alpine, Electronics ManufacturTX
403 East Texano, Hidalgo, TX, 78557
Held by General Electric Co
Vendor check (CK13) · Reported 2010 · ID 5872068
$373.39
1 possible associated property
At this address
- Alpine, Electronics Manufacture$373.3991% confidence
403 East Texano, 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.
- Alpine, Electronics Manufacture$373.3991% confidence
$373.01
1 possible associated property
At this address
- Rodriguez, Rolando$42.3598% confidence
1101 33rd 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.
- Rodriguez, Rolando$42.3598% confidence
200 North Int'L Boulevard, Hidalgo, TX, 78557
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006 · ID 25146943
$373.00
3 possible associated properties
Same owner name elsewhere
- Guerra, Xavier E$25.0098% confidence
3605 San Geraldo, Mission, TX, 78572
- Guerra, Xavier E$63.4198% confidence
3207 South Casa Linda Street, McAllen, TX, 78503
- Guerra, Xavier E$109.5798% confidence
4201 San Roman, 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.
- Guerra, Xavier E$25.0098% confidence
701 East Produce Road, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86473069
$371.81
5 possible associated properties
Same owner name elsewhere
- Tex Sandia Inc$310.40100% confidence
809 Produce, Hidalgo, TX, 78557
- Tex Sandia Inc$639.51100% confidence
809 Produce, Hidalgo, TX, 78559
At this address
- Tex Sandia Inc$809.9898% confidence
701 East Produce Road, Hidalgo, TX, 78557
- Tex Sandia Inc$585.1298% confidence
701 East Produce Road, Hidalgo, TX, 78557
- Tex Sandia Inc$540.4198% confidence
701 East Produce 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.
- Tex Sandia Inc$310.40100% confidence
Cuates Holdinga LP DBA Yarto InternTX
1100 East Produce Road Suite B, Hidalgo, TX, 78557
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 1198196
$371.00
$370.32
$370.05
1 possible associated property
At this address
- Vasquez, Edna$39.0091% confidence
2002 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.
- Vasquez, Edna$39.0091% confidence
#### North Mile # #/# West, Hidalgo, TX, 78599
Held by Service Corp Intl
Vendor check (CK13) · Reported 2020 · ID 68162402
$370.00
Box 94, Hidalgo, TX, 78557
Held by Texas State Bank
Savings account (AC02) · Reported 2007 · ID 27448961
$369.12
$369.00
2 possible associated properties
At this address
- Barreto, Mirna$25.3291% confidence
707 Las Palmas Avenue, Hidalgo, TX, 78557
- Barreto, Mirna$131.8091% confidence
707 Las Palmas 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.
- Barreto, Mirna$25.3291% confidence
119 East Coma, Hidalgo, TX, 78557
Held by Standard Funding Corp
Insurance premium refund (IN05) · Reported 2008 · ID 2029801
$368.86
4 possible associated properties
Same owner name elsewhere
- Hidalgo, Auto Sales$62.6598% confidence
901 Highway 90, Liberty, TX, 77575
- Hidalgo, Auto Sales$237.5098% confidence
- Hidalgo, Auto Sales$147.7698% confidence
At this address
- Hidalgo, Auto$1,985.0095% confidence
119 East Coma, 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.
- Hidalgo, Auto Sales$62.6598% confidence
405 Conchita Drive, Hidalgo, TX, 78557
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 55795241
$368.61
PO Box 429, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 24358748
$368.11
2 possible associated properties
Same owner name elsewhere
- Lowe Co JR J D$118.20100% confidence
PO Box 429, Hidalgo, TX, 78557
- Lowe Co JR J D$420.11100% confidence
P O Box 429, 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.
- Lowe Co JR J D$118.20100% confidence
$367.73
C/o Waterhole Cocktail PO Box 1487, Hidalgo, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2008 · ID 24338104
$367.67
1 possible associated property
Same owner name elsewhere
- De, Coss Nelson$402.0098% confidence
421 Morelos Avenue B, Rancho Viejo, TX, 78575
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 Nelson$402.0098% confidence
Frt Forwarding Inv P O Box 338, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67537361
$367.58
3 possible associated properties
Same owner name elsewhere
- Excel Associates$68.66100% confidence
Frt Forwarding Inc PO Box 338, Hidalgo, TX, 78557
- Excel Associates$86.02100% confidence
Frt Forwarding Inc Pobox 338, Hidalgo, TX, 78557
- Excel Associates$423.27100% confidence
Frt Forwarding Inc P O Box 338, 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.
- Excel Associates$68.66100% confidence
400 Olmos Suite B, Hidalgo, TX, 78557
Held by Express Svcs Inc
Payment for goods or services (MS04) · Reported 2021 · ID 72597665
$367.26
1 possible associated property
Same owner name elsewhere
- Team, Worldwide$199.0898% confidence
2205 West 126th Street Suite B, Hawthorne, CA, 90250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Team, Worldwide$199.0898% confidence
#### East US Highway ### D##, Hidalgo, TX, 78557
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76568140
$366.72
2105 Flora Avenue, Hidalgo, TX, 78557
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017 · ID 4979788
$366.46
$366.18
3 possible associated properties
Same owner name elsewhere
- Sosa, Ernesto$3.5098% confidence
14040 Orizaba Avenue # 23, Paramount, CA, 90723
- Sosa, Ernesto$4.8698% confidence
13905 Filmore Street, Pacoima, CA, 91331
- Sosa, Ernesto$0.0298% confidence
989 Front Street, Soledad, CA, 93960
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sosa, Ernesto$3.5098% confidence
701 North International Boulevard Suite 1, Hidalgo, TX, 78557
Held by Ibc San Antonio
Co-owner on this record: Leal, Trevino Ana
Checking account (AC01) · Reported 2022 · ID 78195737
$366.11
2600 Datil Street, Hidalgo, TX, 78557
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024 · ID 96386923
$365.30
3009 Torreon Street, Hidalgo, TX, 78557
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024 · ID 96386923
$365.30
3 possible associated properties
Same owner name elsewhere
- Gutierrez, Anahi$1.7398% confidence
15518 Elmcroft Avenue, Norwalk, CA, 90650
- Gutierrez, Anahi$7.0098% confidence
1519 Lorenzo Drive, Vallejo, CA, 94589
- Gutierrez, Anahi$0.1498% confidence
11751, 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.
- Gutierrez, Anahi$1.7398% confidence
PO Box 658, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 24360072
$365.13
3 possible associated properties
Same owner name elsewhere
- S & S Distributors$471.69100% confidence
PO Box 658, Hidalgo, TX, 78557
- S & S Distributors$327.08100% 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$471.69100% confidence
3006 Nogal Street, Hidalgo, TX, 78557
Held by Empower Managing Gen Agency Inc
Co-owner on this record: Westlake Financial Services
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79371449
$364.49
Hidalgo, Hidalgo, TX, 78557
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8012161
$364.00
PO Box 4506, Hidalgo, TX, 78557
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2015 · ID 20876942
$363.49
PO Box 762, Hidalgo, TX, 78557
Held by Royal Premium Budget Inc
Vendor check (CK13) · Reported 2019 · ID 60349225
$363.07
2508 Graybirch, Hidalgo, TX, 78557
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54934109
$362.88
P O Box 1407, Hidalgo, TX, 78557
Held by Allstate Lic
Insurance premium refund (IN05) · Reported 1996 · ID 13832172
$362.57
1310 South Maryland Street, Hidalgo, TX, 78572
Held by American Modern Home Ins Co
Insurance premium refund (IN05) · Reported 2018 · ID 55321429
$362.08
421 South 10th Street, Hidalgo, TX, 78557
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018 · ID 52957435
$361.94
1608 Industrial Boulevard Suite A, Hidalgo, TX, 78557
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020 · ID 65923526
$361.72
2 possible associated properties
At this address
- De Moda Ropa Usada LLC$34.6798% confidence
1608 Industrial Boulevard Suite A, Hidalgo, TX, 78557
- De Moda Ropa Usada LLC$107.3998% confidence
1608 Industrial Boulevard Suite A, 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 Moda Ropa Usada LLC$34.6798% confidence
308 Levee Street, Hidalgo, TX, 78557
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023 · ID 89103788
$361.30
701 North International Boulevard Suite ### ####, Hidalgo, TX, 78557
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016 · ID 38237966
$361.00
203 South 3rd Street, Hidalgo, TX, 78557
Held by Pathward
Other outstanding official check (CK15) · Reported 2023 · ID 85212336
$361.00
3 possible associated properties
Same owner name elsewhere
- Zavala, Hilario$25.84100% confidence
978 South International Boulevard #15, Hidalgo, TX, 78557
- Zavala, Hilario$41.7498% confidence
PO Box 71, Sanger, CA, 93657
- Zavala, Hilario$163.0098% confidence
Rr 1 Box 39, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zavala, Hilario$25.84100% confidence
PO Box 1368, Hidalgo, TX, 78557
Held by Rally Credit Union
Savings account (AC02) · Reported 2023 · ID 88392870
$360.59
3 possible associated properties
Same owner name elsewhere
- Rivera, Paulino$65.00100% confidence
202 Gardenia, Hidalgo, TX, 78557
- Rivera, Paulino$2.0098% confidence
4355 Sepulveda 316, Sherman Oaks, CA, 91403
- Rivera, Paulino$225.9698% confidence
1909 West Grand Lane Box B Door 5, Milwaukee, WI, 53219
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Paulino$65.00100% confidence
501 North Bridge Street, Hidalgo, TX, 78557
Held by Intermec Technologies Corp
Accounts-receivable credit balance (MS09) · Reported 2006 · ID 39177387
$360.00
421 North Bridge Street, Hidalgo, TX, 78557
Held by Allied Waste Industries Inc
Accounts payable (MS08) · Reported 2009 · ID 39011540
$360.00
103 South 23rd Street, Hidalgo, TX, 78557
Held by Boggus Motor Sales II LLC
Refund due (MS11) · Reported 2023 · ID 83720173
$360.00
3 possible associated properties
Same owner name elsewhere
- Casas, Christian$0.3498% confidence
226 Montclair Lane, Salinas, CA, 93906
- Casas, Christian$0.3298% confidence
342 Wilkerson Avenue Apt 206, Perris, CA, 92570
- Casas, Christian$2.6798% confidence
5109 Rosemead Boulevard, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casas, Christian$0.3498% confidence
P.o. Box 8220, Hidalgo, TX, 78626
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92069137
$360.00
1 possible associated property
Same owner name elsewhere
- Hidalgo, I S D$360.00100% confidence
P.o. Box 8220, Hidalgo, TX, 78626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hidalgo, I S D$360.00100% confidence
P.o. Box 8220, Hidalgo, TX, 78626
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92069138
$360.00
1 possible associated property
Same owner name elsewhere
- Hidalgo, I S D$360.00100% confidence
P.o. Box 8220, Hidalgo, TX, 78626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hidalgo, I S D$360.00100% confidence
$360.00
3 possible associated properties
Same owner name elsewhere
- Metal Industries Inc$142.15100% confidence
501 North Bridge Pmb :31, Hidalgo, TX, 78557
- Metal Industries Inc$78.80100% confidence
501 North Bridge Pmb #312, Hidalgo, TX, 78557
- Metal Industries Inc$29.0598% confidence
PO Bx 3504, City Of Industr, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Metal Industries Inc$142.15100% confidence
3002 25th Street, Hidalgo, TX, 78557
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2022 · ID 76219692
$359.95
1 possible associated property
At this address
- Cantu, Ricardo$51.2198% confidence
3002 25th 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.
- Cantu, Ricardo$51.2198% confidence
2810 Fresno Avenue, Hidalgo, TX, 78557
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 94494837
$359.90
2 possible associated properties
At this address
- Abba, Home Care$418.9098% confidence
2810 Fresno Avenue, Hidalgo, TX, 78557
- Abba, Home Care$746.3598% confidence
2810 Fresno 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.
- Abba, Home Care$418.9098% confidence
P O Box 1521, Hidalgo, TX, 78557
Held by Border Capital Bank
Checking account (AC01) · Reported 2011 · ID 27598646
$359.70
2308 Tampico, Hidalgo, TX, 78557
Held by At&t Corp
Vendor check (CK13) · Reported 1996 · ID 4199823
$359.17
Telles, Olivarez Jaime GerardoTX
417 East Coma Street Suite 808, Hidalgo, TX, 78557
Held by Jpmorgan Chase Bank
Co-owner on this record: Salas, Inocenta Castro
Savings account (AC02) · Reported 2011 · ID 4360863
$359.14
417 East Coma Street Suite 808, Hidalgo, TX, 78557
Held by Jpmorgan Chase Bank
Co-owner on this record: Telles, Olivarez Jaime Gerardo
Savings account (AC02) · Reported 2011 · ID 4360863
$359.14
1 possible associated property
At this address
- Salas, Inocenta Castro$152.6698% confidence
417 East Coma Street Suite 808, 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.
- Salas, Inocenta Castro$152.6698% confidence
322 South 1st Street Apt 3, Hidalgo, TX, 78557
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 75993685
$358.42
701 North Intl Boulevard Suite 101, Hidalgo, TX, 78557
Held by American Express
Refund due (MS11) · Reported 2018 · ID 53626861
$358.12
313 East Coma Avenue, Hidalgo, TX, 78557
Held by Bbva Compass Bank
Refund due (MS11) · Reported 2016 · ID 20886607
$357.99
1 possible associated property
At this address
- Cadena, Jose Reding$14,757.2795% confidence
313 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.
- Cadena, Jose Reding$14,757.2795% confidence
1120 Produce C, Hidalgo, TX, 78557
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2004 · ID 23455978
$357.80
3 possible associated properties
Same owner name elsewhere
- La, Familia$333.96100% confidence
322 South Bridge, Hidalgo, TX, 78557
- La, Familia$0.2098% confidence
2239 Story Road, San Jose, CA, 00000
- La, Familia$65.1598% confidence
4619 South Alameda Street, Los Angeles, CA, 90058
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- La, Familia$333.96100% confidence