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
917 Pirate Drive, Hidalgo, TX, 78557
Held by Kansas Department Of Revenue
Co-owner on this record: Garza, Guzman Maria
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82358961
$440.11
917 Pirate Drive, Hidalgo, TX, 78557
Held by Kansas Department Of Revenue
Co-owner on this record: Trevino, Berrones Martin
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82358961
$440.11
PO Box 4007, Hidalgo, TX, 78557
Held by State Of North Carolina
Co-owner on this record: Fernandez, Munoz Maria D
Warrant (CK06) · Reported 2014 · ID 21275127
$439.72
PO Box 4007, Hidalgo, TX, 78557
Held by State Of North Carolina
Co-owner on this record: Fernandez, Munoz Jose G
Warrant (CK06) · Reported 2014 · ID 21275127
$439.72
2211 Ebano Street, Hidalgo, TX, 78557
Held by Humana Inc
Accounts payable (MS08) · Reported 2023 · ID 85105905
$439.37
117 East Dalia, Hidalgo, TX, 78557
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007 · ID 26793714
$439.16
1 possible associated property
Same owner name elsewhere
- Arvayo, Jorge H$265.06100% confidence
1921 South 8th Apt 4, 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.
- Arvayo, Jorge H$265.06100% confidence
### South ##th Street # ####, Hidalgo, TX, 78557
Held by Plainscapital Bank
Co-owner on this record: Bgarza, Blanca
Savings account (AC02) · Reported 2018 · ID 52818512
$439.16
2 possible associated properties
Same owner name elsewhere
- Sedas, Raul$150.00100% confidence
PO Box 8531, Hidalgo, TX, 78557
- Sedas, Raul$3.8598% confidence
171 Coltrane Court, Irvine, CA, 92617
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sedas, Raul$150.00100% confidence
1101 North 35th Street, Hidalgo, TX, 78557
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 60059612
$439.07
1 possible associated property
At this address
- Moreno, Maria$35.0098% confidence
1101 North 35th Street, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Maria$35.0098% confidence
PO Box 398, Hidalgo, TX, 78557
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 88817037
$438.99
417 East Coma Street, Hidalgo, TX, 78557
Held by Standard Funding Corp
Refund due (MS11) · Reported 2005 · ID 2029596
$438.88
116 East Coma Avenue, Hidalgo, TX, 78557
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021 · ID 71944840
$438.47
3 possible associated properties
Same owner name elsewhere
- Alanis, Pablo$1.2698% confidence
420 Miles Avenue Apt 78, Yuba City, CA, 95991
- Alanis, Pablo$1.7998% confidence
1428 Knights Row, Yuba City, CA, 95991
- Alanis, Pablo$1.1798% confidence
1428 Knights Row, Yuba City, CA, 95991
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alanis, Pablo$1.2698% confidence
P O Box 327, Hidalgo, TX, 78557
Held by Anixter Inc
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 13753305
$438.27
1908 Flora Avenue, Hidalgo, TX, 78557
Held by State Of Louisiana
Refund due (MS11) · Reported 2022 · ID 75028085
$438.00
1 possible associated property
At this address
- Fernandez, Richard$33.4698% confidence
1908 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.
- Fernandez, Richard$33.4698% confidence
112 East Coma Street 440, Hidalgo, TX, 78557
Held by Ibc McAllen
Co-owner on this record: De, Fernandez Maria
Checking account (AC01) · Reported 2019 · ID 60526251
$437.88
1 possible associated property
At this address
- Fernandez, Hector$160,243.1598% confidence
112 East Coma Street 440, 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.
- Fernandez, Hector$160,243.1598% confidence
112 East Coma Street 440, Hidalgo, TX, 78557
Held by Ibc McAllen
Co-owner on this record: Fernandez, Hector
Checking account (AC01) · Reported 2019 · ID 60526251
$437.88
3 possible associated properties
Same owner name elsewhere
- De, Fernandez Maria$0.8998% confidence
403 North Market Road PO Box 10194, Earlimart, CA, 93219
- De, Fernandez Maria$16.6298% confidence
1730 Avenida Del M, Coronado, CA, 92118
- De, Fernandez Maria$29.0098% confidence
1231 Four Wheel Drive, San Elizario, TX, 79849
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Fernandez Maria$0.8998% confidence
PO Box 1229, Hidalgo, TX, 78557
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 80717609
$437.65
1001 Flores, Hidalgo, TX, 78557
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2019 · ID 57130307
$437.00
809 El Texano, Hidalgo, TX, 78557
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2017 · ID 47783437
$436.98
PO Drawer 430, Hidalgo, TX, 78557
Held by Nrg Energy Inc
Stock shares returned by the post office (SC08) · Reported 2017 · ID 15828227
$436.83
1 possible associated property
Same owner name elsewhere
- Barnes, Robert F$6,925.00100% confidence
PO Drawer 430, 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.
- Barnes, Robert F$6,925.00100% confidence
PO Drawer 430 91353, Hidalgo, TX, 78557
Held by Nrg Energy Inc
Stock shares returned by the post office (SC08) · Reported 2017 · ID 15828227
$436.83
2 possible associated properties
Same owner name elsewhere
- Barnes, Kathryn N$123.92100% confidence
PO Drawer 430 91353, Hidalgo, TX, 78557
- Barnes, Kathryn N$108.8998% confidence
118 Amandas Way, Buda, TX, 78610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barnes, Kathryn N$123.92100% confidence
700 South 21st Street, Hidalgo, TX, 78557
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023 · ID 88767795
$435.32
3 possible associated properties
At this address
- Villarreal, Juan$39.8498% confidence
700 South 21st Street, Hidalgo, TX, 78557
- Villarreal, Juan$116.4798% confidence
700 South 21st Street, Hidalgo, TX, 78557
- Villarreal, Juan$249.9998% confidence
700 South 21st 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.
- Villarreal, Juan$39.8498% confidence
PO Box 8846, Hidalgo, TX, 78557
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015 · ID 25240952
$435.20
PO Box 897, Hidalgo, TX, 78557
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 7416002
$433.49
$433.36
Box 4602, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 60999941
$433.24
3 possible associated properties
Same owner name elsewhere
- Hidalgo, Bldg Supply$263.46100% confidence
Box 4602, Hidalgo, TX, 78557
- Hidalgo, Bldg Supply$491.72100% confidence
Box 4602, Hidalgo, TX, 78557
- Hidalgo, Bldg Supply$561.49100% confidence
Box 4602, 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, Bldg Supply$263.46100% confidence
501 North Bridge Street, Hidalgo, TX, 78557
Held by State Of Louisiana
Refund due (MS11) · Reported 2012 · ID 22218810
$433.00
4 possible associated properties
Same owner name elsewhere
- Escoto, Nicholas$5.0098% confidence
12415 Ralston Avenue, Sylmar, CA, 91342
- Escoto, Nicholas$2,022.2998% confidence
3810 Ransome Drive, Amarillo, TX, 79107
- Escoto, Nicholas$247.1398% confidence
3810 Ransome Drive, Amarillo, TX, 79107
At this address
- Escoto, Cantu Edgar Moises$100.0091% 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.
- Escoto, Nicholas$5.0098% confidence
517 North 1st, Hidalgo, TX, 78557
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018 · ID 53999111
$433.00
$433.00
11 West Esperanza Avenue Apt 13, Hidalgo, TX, 78557
Held by US Bank
Checking account (AC01) · Reported 2014 · ID 11736885
$431.50
112 East Coma Pmb #179, Hidalgo, TX, 78557
Held by Ut Brownsville
Accounts-receivable credit balance (MS09) · Reported 2006 · ID 27894856
$431.44
107 North Bridge Street Suit 790, Hidalgo, TX, 78557
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92197483
$431.29
P O Pox 1255, Hidalgo, TX, 78557
Held by Chase Bank Of Tx
Checking account (AC01) · Reported 1994 · ID 24506784
$431.10
3 possible associated properties
Same owner name elsewhere
- Santos, S E$46.79100% confidence
1317 North 21, Hidalgo, TX, 78557
- Santos, S E$650.65100% confidence
P O Box 1255, Hidalgo, TX, 78557
- Santos, S E$35.3598% confidence
Unm Dept Economics, Albuqurque, NM, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santos, S E$46.79100% confidence
PO Box 1629, Hidalgo, TX, 78557
Held by Fedex Corp Espp
Customer overpayment (MS05) · Reported 2021 · ID 69976526
$430.95
$430.94
410 South 5th Street, Hidalgo, TX, 78557
Held by McAllen Hosp LP
Refund due (MS11) · Reported 2020 · ID 65315194
$430.00
1 possible associated property
At this address
- Arredondo, Alejandro$140.3891% confidence
410 South 5th 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.
- Arredondo, Alejandro$140.3891% confidence
#### East Highway ### Suite 5, Hidalgo, TX, 78557
Held by Mission Hosp Inc
Accounts payable (MS08) · Reported 2024 · ID 92488584
$429.71
3 possible associated properties
Same owner name elsewhere
- Scripture Ems LLC$58.13100% confidence
Suite F, Hidalgo, TX, 78557
- Scripture Ems LLC$95.32100% confidence
426 East Coma Avenue Suite F, Hidalgo, TX, 78557
- Scripture Ems LLC$344.07100% confidence
#### East Highway ### Suite #, 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.
- Scripture Ems LLC$58.13100% confidence
$429.71
2 possible associated properties
At this address
- Poblano, Alvaro$150.9395% confidence
2805 Fresno Avenue, Hidalgo, TX, 78557
- Poblano, Maria$453.8591% confidence
2805 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.
- Poblano, Alvaro$150.9395% confidence
$429.16
1001 East Texano Road, Hidalgo, TX, 78557
Held by Hidalgo County Clerk
Miscellaneous outstanding check (MS16) · Reported 2008 · ID 29375619
$429.00
P O Box H, Hidalgo, TX, 78557
Held by Texas State Bank
Savings account (AC02) · Reported 1996 · ID 27445478
$427.42
1421 East Texano Drive, Hidalgo, TX, 78557
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2012 · ID 28477359
$427.12
PO Box 297, Hidalgo, TX, 00000
Held by Aarp Ins Plan
Insurance premium refund (IN05) · Reported 2012 · ID 18730794
$427.00
3 possible associated properties
Same owner name elsewhere
- Vela, Crisoforo S$415.00100% confidence
PO Box 297, Hidalgo, TX, 00000
- Vela, Crisoforo S$69.0098% confidence
PO Box 297, Hidalgo, TX, 78557
- Vela, Crisoforo S$207.0098% confidence
PO Box 297, 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.
- Vela, Crisoforo S$415.00100% confidence
#### North Highway ### ##th Street, Hidalgo, TX, 78557
Held by Bank Of America Texas
Savings account (AC02) · Reported 2017 · ID 40489604
$426.71
#### North Highway ### ##th Street 94685, Hidalgo, TX, 78557
Held by Bank Of America Texas
Savings account (AC02) · Reported 2017 · ID 40489604
$426.71
2 possible associated properties
Same owner name elsewhere
- Longoria, Rolando N$34.8198% confidence
2213 Village Drive, Mission, TX, 78572
- Longoria, Rolando N$404.3698% confidence
2213 Village Drive, 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.
- Longoria, Rolando N$34.8198% 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 2022 · ID 81342297
$426.23
### North International Boulevard ### #, Hidalgo, TX, 78557
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021 · ID 71957513
$425.62
3 possible associated properties
Same owner name elsewhere
- Cruz, Hermes$25.00100% confidence
Boulevard ####### 701 North International Boulevard, Hidalgo, TX, 78557
- Cruz, Hermes$300.00100% confidence
### North International Boulevard #####, Hidalgo, TX, 78557
- Cruz, Hermes$176.2998% confidence
2151 South Kirkwood Road Apt 247, Houston, TX, 77077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cruz, Hermes$25.00100% confidence
P O Box 427, Hidalgo, TX, 78557
Held by Trw Automotive US LLC
Vendor check (CK13) · Reported 2004 · ID 6703144
$425.00
3 possible associated properties
Same owner name elsewhere
- Mercury, Forwarding$725.00100% confidence
P O Box 427, Hidalgo, TX, 78557
- Mercury, Forwarding$250.0098% confidence
1701 Valmex Drive, Hidalgo, TX, 76577
- Mercury, Forwarding$60.0098% confidence
14101 Transportation Avenue, Laredo, TX, 78045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mercury, Forwarding$725.00100% confidence
912 East Azalea Avenue, Hidalgo, TX, 78557
Held by Wellington Risk Ins Agency Inc
Co-owner on this record: Dominguez, Nino
Insurance premium refund (IN05) · Reported 2014 · ID 33553381
$425.00
912 East Azalea Avenue, Hidalgo, TX, 78557
Held by Wellington Risk Ins Agency Inc
Co-owner on this record: Fernando, Luis
Insurance premium refund (IN05) · Reported 2014 · ID 33553381
$425.00
716 East Bugambilia, Hidalgo, TX, 78557
Held by Loandepot.com LLC
Vendor check (CK13) · Reported 2023 · ID 82858807
$425.00
2404 Ithica Avenue, Hidalgo, TX, 78557
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 88953337
$425.00
701 North International Boulevard Suite 1 Suite 3790, Hidalgo, TX, 78557
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95251439
$424.56
$423.67
$423.40
3 possible associated properties
Same owner name elsewhere
- Hidalgo, Bldg Supply$491.72100% confidence
Box 4602, Hidalgo, TX, 78557
- Hidalgo, Bldg Supply$561.49100% confidence
Box 4602, Hidalgo, TX, 78557
- Hidalgo, Bldg Supply$433.24100% confidence
Box 4602, 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, Bldg Supply$491.72100% confidence
Frt Forwarding Inc P O Box 338, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 60997284
$423.27
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$119.75100% confidence
Frt Forwarding Inc PO 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
$423.00
3 possible associated properties
At this address
- Perez, Sergio$50.0091% confidence
404 29th Street, Hidalgo, TX, 78557
- Perez, Daniela$42.0091% confidence
404 29th Street, Hidalgo, TX, 78557
- Perez, Sergio$73.1091% confidence
404 29th Street, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Sergio$50.0091% confidence
11 West Esperanza Avenue, Hidalgo, TX, 78557
Held by Departmetn Of Revenue State Of Washingto
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 39802958
$422.67
302 East Coma Avenue, Hidalgo, TX, 78557
Held by Boehringer Ingelheim Vetmedica Inc
Accounts payable (MS08) · Reported 2017 · ID 1381485
$422.45
1 possible associated property
At this address
- Sergio, Salinas DVM$129.8598% confidence
302 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.
- Sergio, Salinas DVM$129.8598% confidence
3403 Granjeno Avenue, Hidalgo, TX, 78557
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024 · ID 96400308
$422.00
1 possible associated property
At this address
- Munoz, Carlos$123.2698% confidence
3403 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.
- Munoz, Carlos$123.2698% confidence
Sonia Martinez DBA Bella TradingTX
10 West Esperanza Avenue, Hidalgo, TX, 78557
Held by Gexa Energy LP
Accounts payable (MS08) · Reported 2018 · ID 53809898
$421.96
SupremeTX
501 North Bridge Street, Hidalgo, TX, 78557
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 70564869
$421.30
$420.98
1 possible associated property
At this address
- Escobedo, Maria Elena$50.0091% confidence
2503 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.
- Escobedo, Maria Elena$50.0091% confidence
P O Box 727, Hidalgo, TX, 78557
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1994 · ID 16213552
$420.75
P O Box 429, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 24378421
$420.11
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$368.11100% confidence
PO 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
$419.54
3 possible associated properties
Same owner name elsewhere
- Bernal, Ismael$59.7098% confidence
5284 West Adams Bl, Los Angeles, CA, 90016
- Bernal, Ismael$63.2298% confidence
14015 Oxnard Street Apt 17, Van Nuys, CA, 91401
- Bernal, Ismael$78.0098% confidence
1520 Industrial Drive West Lot 11, Sulphur Springs, TX, 75482
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bernal, Ismael$59.7098% confidence
2810 Fresno Avenue, Hidalgo, TX, 78557
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 94493479
$418.90
2 possible associated properties
At this address
- Abba, Home Care$746.3598% confidence
2810 Fresno Avenue, Hidalgo, TX, 78557
- Abba, Home Care$359.9098% 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$746.3598% confidence
2008 Camelia Street, Hidalgo, TX, 78557
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82167481
$418.36
1 possible associated property
At this address
- Garcia, Adolio$524.3498% confidence
2008 Camelia 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.
- Garcia, Adolio$524.3498% confidence
PO Box 118, Hidalgo, TX, 78557
Held by Flowers Foods Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 19932416
$418.17
1 possible associated property
Same owner name elsewhere
- Amora, Sanjuanita$125.00100% confidence
PO Box 118, 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.
- Amora, Sanjuanita$125.00100% confidence
PO Box 8214, Hidalgo, TX, 78557
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017 · ID 4993973
$418.10
3 possible associated properties
Same owner name elsewhere
- Lozano, Jesus F$54.9598% confidence
#### Sam Bass Boulevard ###, Fort Worth, TX, 76205
- Lozano, Jesus F$208.5898% confidence
2414 Heathercrest Drive, Arlington, TX, 76018
- Lozano, Jesus F$150.0098% confidence
112 Avenida De La Madrid, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lozano, Jesus F$54.9598% confidence
PO Box 8459, Hidalgo, TX, 78557
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016 · ID 41837191
$417.36
1 possible associated property
Same owner name elsewhere
- Valmed Exports LLC$61.10100% confidence
PO Box South, 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.
- Valmed Exports LLC$61.10100% confidence
716 East Bugambilia Avenue # 008, Hidalgo, TX, 78557
Held by Ally Financial Inc
Co-owner on this record: Ramirez, Norma
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73625369
$416.76
1 possible associated property
At this address
- Sanchez, Roberto$699.5898% confidence
716 East Bugambilia Avenue # 008, 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, Roberto$699.5898% confidence
2405 Victoria Street, Hidalgo, TX, 78557
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2016 · ID 38921074
$416.26
3 possible associated properties
Same owner name elsewhere
- Galvan, Diego$1.9598% confidence
3031 Madera Place, Oxnard, CA, 93033
- Galvan, Diego$0.2598% confidence
10711 Blevins Way, Castroville, CA, 95012
- Galvan, Diego$0.2598% confidence
10711 Blevins Way, Castroville, CA, 95012
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Galvan, Diego$1.9598% confidence
413 Intl Boulevard, Hidalgo, TX, 78557
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2011 · ID 27593848
$416.23
3 possible associated properties
Same owner name elsewhere
- Carbajal, Virginia$2.6798% confidence
10520 Shellyfield Road, Downey, CA, 90241
- Carbajal, Virginia$0.9498% confidence
10520 Shellyfield Road, Downey, CA, 90241
- Carbajal, Virginia$5.7098% confidence
10520 Shellyfield Road, Downey, CA, 90241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carbajal, Virginia$2.6798% confidence
$416.02
3 possible associated properties
At this address
- Sanchez, Gabriela$125.0098% confidence
301 Golfo, Hidalgo, TX, 78557
- Sanchez, Gabriela$500.0098% confidence
301 Golfo, Hidalgo, TX, 78557
- Sanchez, Fabiola$35.5091% confidence
301 Golfo, 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, Gabriela$125.0098% confidence
310 Bridge P O Box 831, Hidalgo, TX, 98557
Held by First Farmers Bank & Trust
Cashier’s check (CK01) · Reported 2021 · ID 74761032
$415.86
PO Box 4115, Hidalgo, TX, 78557
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016 · ID 40219897
$415.56
906 East Texano Drive, Hidalgo, TX, 78557
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2019 · ID 56905303
$415.37
2 possible associated properties
Same owner name elsewhere
- Saldivar, Delfina$40.00100% confidence
Box 5400, Hidalgo, TX, 78557
At this address
- Saldivar, Delfina$250.0098% confidence
906 East Texano 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.
- Saldivar, Delfina$40.00100% confidence
501 North Bridge Street, Hidalgo, TX, 78557
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019 · ID 59876325
$415.08
2 possible associated properties
At this address
- Hearn, James$28.6598% confidence
501 North Bridge Street, Hidalgo, TX, 78557
- Hearn, James$64.8198% 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.
- Hearn, James$28.6598% confidence
$415.08
3 possible associated properties
At this address
- Medina, Mauro$195.6298% confidence
206 North 15th Street, Hidalgo, TX, 78557
- Medina, Mauro$2,821.1998% 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
$415.08
3 possible associated properties
At this address
- Medina, Ana$195.6298% confidence
206 North 15th Street, Hidalgo, TX, 78557
- Medina, Ana$2,821.1998% 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
PO Box 297, Hidalgo, TX, 00000
Held by Aarp Ins Plan
Insurance premium refund (IN05) · Reported 2012 · ID 18730795
$415.00
3 possible associated properties
Same owner name elsewhere
- Vela, Crisoforo S$427.00100% confidence
PO Box 297, Hidalgo, TX, 00000
- Vela, Crisoforo S$69.0098% confidence
PO Box 297, Hidalgo, TX, 78557
- Vela, Crisoforo S$207.0098% confidence
PO Box 297, 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.
- Vela, Crisoforo S$427.00100% confidence
$415.00
1 possible associated property
At this address
- Vargas, Jesus E$300.0095% confidence
306 North 17th Street, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vargas, Jesus E$300.0095% confidence
808 Alamo Street, Hidalgo, TX, 78557
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 35841347
$414.91
4 possible associated properties
Same owner name elsewhere
- Cantu, Carlos A$99.00100% confidence
2908 Monterrey Street, Hidalgo, TX, 78557
- Cantu, Carlos A$339.2798% confidence
0
- Cantu, Carlos A$380.8698% confidence
7013 Puesta Del Sol, Palmview, TX, 78572
At this address
- Cantu, Cris$25.0091% confidence
808 Alamo Street, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cantu, Carlos A$99.00100% confidence
405 East Camelia, Hidalgo, TX, 78557
Held by Corpay Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2024 · ID 93143233
$414.66
Apt 144 112 East Coma Avenue, Hidalgo, TX, 78557
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2010 · ID 8216594
$414.46
325 Brazil Avenue Apt 3, Hidalgo, TX, 78557
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024 · ID 95104951
$414.25
3 possible associated properties
Same owner name elsewhere
- Poblano, Jose$0.9498% confidence
5254 Tomahawk Drive, San Jose, CA, 95136
- Poblano, Jose$5.0098% confidence
869 1/2 West 40 Th Place, Los Angeles, CA, 90037
- Poblano, Jose$2.0098% confidence
1713 East 111th Place, Los Angeles, CA, 90059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Poblano, Jose$0.9498% confidence
501 North Bridge Street, Hidalgo, TX, 78557
Held by Citigroup
Securities-related credit balance (SC20) · Reported 2008 · ID 2022785
$413.95
3 possible associated properties
At this address
- Torres, Monica287 SHARES98% confidence
501 North Bridge Street, Hidalgo, TX, 78557
- Torres, Ricardo Zaval$50.0091% confidence
501 North Bridge Street, Hidalgo, TX, 78557
- Torres, Ricardo Zaval$50.0091% 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.
- Torres, Monica287 SHARES98% confidence
PO Box 902, Hidalgo, TX, 78557
Held by Jpmorgan Chase Bank NA 001
Cashier’s check (CK01) · Reported 2006 · ID 12413277
$413.70
1100 Double East Drive, Hidalgo, TX, 78557
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87710117
$413.58
6 possible associated properties
Same owner name elsewhere
- Up Trucking Services LLC$1,365.15100% confidence
1100 East Double East Drive, Hidalgo, TX, 78557
- Up Trucking Services LLC$125.49100% confidence
1100 East Double East Drive, Hidalgo, TX, 78557
- Up Trucking Services LLC$166.86100% confidence
1100 East Double East Drive, Hidalgo, TX, 78557
At this address
- Up Trucking Services LLC$398.6698% confidence
1100 Double East Drive, Hidalgo, TX, 78557
- Up Trucking Services LLC$293.2898% confidence
1100 Double East Drive, Hidalgo, TX, 78557
- Up, Trucking$226.1895% confidence
1100 Double East Drive, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Up Trucking Services LLC$1,365.15100% confidence
### East Coma Hidalgo Tx #####, Hidalgo, TX, 78557
Held by Marriott International Inc - Old
Accounts payable (MS08) · Reported 2018 · ID 51738395
$413.44
2 possible associated properties
Same owner name elsewhere
- Universe, Travel Agency$50.16100% confidence
### East Coma Hidalgo Tx #####, Hidalgo, TX, 78557
- Universe, Travel Agency$157.60100% confidence
### East Coma Hidalgo Tx #####, 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.
- Universe, Travel Agency$50.16100% confidence
$412.81
1001 Hign Lowe Drive, Hidalgo, TX, 78557
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2014 · ID 26601552
$412.00
908 Dalia, Hidalgo, TX, 78557
Held by Fiesta Nissan Inc
Customer overpayment (MS05) · Reported 2021 · ID 72256033
$411.99
PO Box 670, Hidalgo, TX, 78557
Held by Cdw LLC
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 50735729
$411.92
3 possible associated properties
Same owner name elsewhere
- Jabil, Global$28.50100% confidence
PO Box 670 Accounts Payable, Hidalgo, TX, 78557
- Jabil, Global$79.74100% confidence
PO Box 670 Accounts Payable, Hidalgo, TX, 78557
- Jabil, Global$30.00100% confidence
PO Box 670 Accounts Payable, 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.
- Jabil, Global$28.50100% confidence
2211 Monterrey Street, Hidalgo, TX, 78557
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2013 · ID 8262686
$411.49
4 possible associated properties
Same owner name elsewhere
- Cisneros, Omar A$0.0698% confidence
5855 Fostoria Street, Bell Gardens, CA, 90201
- Cisneros, Omar A$10.9898% confidence
10140 Otis Street Apt B, South Gate, CA, 90280
At this address
- Cisneros, Adriana$68.0091% confidence
2211 Monterrey Street, Hidalgo, TX, 78557
- Cisneros, Yesenia$28.0091% confidence
2211 Monterrey Street, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cisneros, Omar A$0.0698% confidence
PO Box 429, Hidalgo, TX, 78557
Held by Capital One
Checking account (AC01) · Reported 2012 · ID 21938150
$411.34
$411.14
$410.58
3 possible associated properties
At this address
- Cruz, Rocio$354.7198% confidence
3411 Huisache Avenue, Hidalgo, TX, 78557
- Cruz, Margarito$676.3091% confidence
3411 Huisache Avenue, Hidalgo, TX, 78557
- Cruz, Herminia$310.6191% confidence
3411 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.
- Cruz, Rocio$354.7198% confidence
313 East Coma Avenue Apt 494, Hidalgo, TX, 78557
Held by American Express
Refund due (MS11) · Reported 2016 · ID 4149605
$409.92
1 possible associated property
Same owner name elsewhere
- Calleja, Marco A$564.0098% confidence
Null, Null, CA, 0
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calleja, Marco A$564.0098% confidence
10 East Esperanza Avenue PO Box 8189, Hidalgo, TX, 78557
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2016 · ID 20884514
$408.62