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
701 North International Boulevard, Hidalgo, TX, 78557
Held by Caesars Entertainment Corp
Vendor check (CK13) · Reported 2022 · ID 76084513
$477.30
3 possible associated properties
Same owner name elsewhere
- Trevino, Rolando$4,779.6698% confidence
P O Box 5, Monterrey, N.l., 00000
- Trevino, Rolando$2,500.0098% confidence
9707 Culebra, Houston, TX, 77013
- Trevino, Rolando$674.5398% confidence
#### Medical Drive ####, San Antonio, TX, 78229
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevino, Rolando$4,779.6698% confidence
1910 International Boulevard, Hidalgo, TX, 78557
Held by Amig Claims Administration
Business dissolution or liquidation funds (MS15) · Reported 2024 · ID 90064897
$477.19
2 possible associated properties
Same owner name elsewhere
- Dalessio, Silvano$4,376.96100% confidence
1910 North International Boulevard Suite 5, Hidalgo, TX, 78557
At this address
- Dalessio, Silvano$2,163.7498% confidence
1910 International Boulevard, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dalessio, Silvano$4,376.96100% confidence
1602 Industrial Boulevard, Hidalgo, TX, 78557
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2015 · ID 40076865
$477.00
3104 Nogal, Hidalgo, TX, 78557
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2008 · ID 29376075
$476.90
$476.90
$476.52
2819 Sarmoutha Drive, Hidalgo, TX, 78589
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018 · ID 56363729
$476.32
112 East Coma Avenue Suite 508, Hidalgo, TX, 78557
Held by Best Buy Co Inc & Subsidiaries
Vendor check (CK13) · Reported 2010 · ID 15571369
$476.27
3001 East Camelia Avenue, Hidalgo, TX, 78557
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021 · ID 70445863
$475.86
1 possible associated property
At this address
- Morales, Antonio$4,310.3098% confidence
3001 East Camelia Avenue, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Antonio$4,310.3098% confidence
PO Box 8238, Hidalgo, TX, 78557
Held by Royal Premium Budget Inc
Vendor check (CK13) · Reported 2019 · ID 60349203
$475.05
501 North Bridge Suite #304, Hidalgo, TX, 00000
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2010 · ID 29376489
$475.00
2906 Nogal Street, Hidalgo, TX, 78557
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2010 · ID 29376500
$475.00
2106 Satillo Street, Hidalgo, TX, 78557
Held by Victoria County Clerk
Other court deposit (CT05) · Reported 2016 · ID 29805625
$475.00
1411 East Bogambilia, Hidalgo, TX, 78557
Held by Victoria County Clerk
Other court deposit (CT05) · Reported 2016 · ID 29805625
$475.00
$475.00
$474.43
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$429.71100% confidence
#### East Highway ### Suite 5, 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
PO Box 669, Hidalgo, TX, 78557
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016 · ID 21093452
$474.19
2105 Avenue Flora, Hidalgo, TX, 78557
Held by University Of Tx Pan Amer
Refund due (MS11) · Reported 2016 · ID 29821168
$473.65
3 possible associated properties
Same owner name elsewhere
- Amaya, Ana M$2.6698% confidence
19517 Vose Street, Reseda, CA, 91335
- Amaya, Ana M$1.1698% confidence
21914 Ibex Avenue, Hawaiian Garden, CA, 90716
- Amaya, Ana M$0.3498% confidence
2011 West 41st Place, Los Angeles, CA, 90062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amaya, Ana M$2.6698% confidence
2210 Monterry Street, Hidalgo, TX, 78557
Held by Honda Lease Trst
Co-owner on this record: Lopez, Stephanie
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 84346518
$473.35
1 possible associated property
At this address
- Lopez, Stephanie$473.3591% confidence
2210 Monterry 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.
- Lopez, Stephanie$473.3591% confidence
2210 Monterry Street, Hidalgo, TX, 78557
Held by Honda Lease Trst
Co-owner on this record: Lopez, Antonio
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 84346518
$473.35
1 possible associated property
At this address
- Lopez, Antonio$473.3591% confidence
2210 Monterry 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.
- Lopez, Antonio$473.3591% confidence
501 North Bridge Street Pmb 843, Hidalgo, TX, 78557
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2016 · ID 27594882
$472.90
501 North Bridge Street Pmb 843 86571, Hidalgo, TX, 78557
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2016 · ID 27594882
$472.90
4 possible associated properties
Same owner name elsewhere
- Vazquez, Erasmo$105.94100% confidence
Calle Plazuela Zaragoza 104, Texcoco Cp Mexico, 56100
- Vazquez, Erasmo$0.1598% confidence
1003 East 51st Street, Los Angeles, CA, 90011
- Vazquez, Erasmo$0.6098% confidence
1315 Salinas Place, Santa Barbara, CA, 93103
At this address
- Vazquez, Cristina$472.9091% confidence
501 North Bridge Street Pmb 843 86571, 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.
- Vazquez, Erasmo$105.94100% confidence
501 North Bridge Street Pmb 843 86571, Hidalgo, TX, 78557
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2016 · ID 27594882
$472.90
1 possible associated property
At this address
- Vazquez, Erasmo$472.9091% confidence
501 North Bridge Street Pmb 843 86571, 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.
- Vazquez, Erasmo$472.9091% confidence
2000 Camelia Street, Hidalgo, TX, 78557
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020 · ID 68222354
$472.77
3310 Jarilla Avenue, Hidalgo, TX, 78557
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2019 · ID 61790053
$471.89
23533 Oak Knoll Drive, Hidalgo, TX, 78538
Held by Cenlar Fed Savings Bank
Co-owner on this record: Miguel, Rosendo
Customer overpayment (MS05) · Reported 2024 · ID 93218867
$471.78
23533 Oak Knoll Drive, Hidalgo, TX, 78538
Held by Cenlar Fed Savings Bank
Co-owner on this record: Flores, Maria
Customer overpayment (MS05) · Reported 2024 · ID 93218867
$471.78
1 possible associated property
Same owner name elsewhere
- Miguel, Rosendo$0.7598% confidence
406 East 97th Street, Inglewood, CA, 90301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miguel, Rosendo$0.7598% confidence
PO Box 658, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2008 · ID 24338385
$471.69
3 possible associated properties
Same owner name elsewhere
- S & S Distributors$94.25100% 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$94.25100% confidence
Dodge Arena Art Gutierrez 2600 North 10th Street, Hidalgo, TX, 78557
Held by Praxair Distribution Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 40573336
$471.67
3 possible associated properties
Same owner name elsewhere
- City, Of Hidalgo Tmfc$28.86100% confidence
C/o Attn Mr Ruben Rivera DBA Dodge Arena 704 East Texano Drive, Hidalgo, TX, 78557
- City, Of Hidalgo Tmfc$43.30100% confidence
C/o Attn Mr Ruben Rivera DBA Dodge Arena 704 East Texano Drive, Hidalgo, TX, 78557
- City, Of Hidalgo Tmfc$182.12100% confidence
#### 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.
- City, Of Hidalgo Tmfc$28.86100% confidence
201 North 17th Street, Hidalgo, TX, 78557
Held by Occidental Fire & Casualty Co Of Nc
Insurance premium refund (IN05) · Reported 2023 · ID 85682933
$471.00
1124 North International Boulevard Suite 650, Hidalgo, TX, 78557
Held by Ametek Inc
Accounts payable (MS08) · Reported 2022 · ID 81606731
$470.88
4 possible associated properties
Same owner name elsewhere
- Ai USA Group LLC$201.00100% confidence
4100 Santa Marina, Mission, TX, 78572
- Ai USA Group LLC$1,153.00100% confidence
4100 Santa Marina, Mission, TX, 78572
- Ai USA Group LLC$283.00100% confidence
4100 Santa Marina, Mission, TX, 78572
At this address
- Ai USA Group LLC$1,260.9098% confidence
1124 North International Boulevard Suite 650, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ai USA Group LLC$201.00100% confidence
607 Ecomast, Hidalgo, TX, 78557
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007 · ID 7947860
$470.00
3 possible associated properties
Same owner name elsewhere
- Nunez, Roger$0.0798% confidence
1018 West 210th Street, Torrance, CA, 90502
- Nunez, Roger$0.3698% confidence
14594 Saturn Drive, San Leandro, CA, 94578
- Nunez, Roger$5.0098% confidence
5679 Shull Street, Bell Gardens, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nunez, Roger$0.0798% confidence
PO Box ####/### Produce Road, Hidalgo, TX, 78557
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009 · ID 7962649
$470.00
$470.00
3 possible associated properties
Same owner name elsewhere
- Cavazos, Sandra$492.6498% confidence
419 Hidalgo Street, San Benito, TX, 78586
- Cavazos, Sandra$84.0098% confidence
124 Chapman Street, San Benito, TX, 78586
- Cavazos, Sandra$100.0098% confidence
Unit 2204 11539 Huebner Road, San Antonio, TX, 78230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cavazos, Sandra$492.6498% confidence
501 North Bridge Street Suite 29, Hidalgo, TX, 78557
Held by Fastenal Co
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 56281824
$469.88
3 possible associated properties
At this address
- Motores Reynosa S A De C V$264.8098% confidence
501 North Bridge Street Suite 29, Hidalgo, TX, 78557
- Motores Reynosa S A De C V$776.0098% confidence
501 North Bridge Street Suite 29, Hidalgo, TX, 78557
- Motores Reynosa S A De C V$294.2498% confidence
501 North Bridge Street Suite 29, 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.
- Motores Reynosa S A De C V$264.8098% confidence
Msl De Mexico Fulfillment GrpTX
PO Box 369, Hidalgo, TX, 78557
Held by Watkins Motor Lines Inc
Accounts payable (MS08) · Reported 2007 · ID 19620977
$469.80
3 possible associated properties
Same owner name elsewhere
- Msl De Mexico Fulfillment Grp$191.68100% confidence
PO Box 369, Hidalgo, TX, 78557
- Msl De Mexico Fulfillment Grp$776.78100% confidence
PO Box 369, Hidalgo, TX, 78557
- Msl De Mexico Fulfillment Grp$582.64100% confidence
PO Box 369, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Msl De Mexico Fulfillment Grp$191.68100% confidence
PO Box 1267, Hidalgo, TX, 78557
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52591901
$469.51
PO Box 253, Hidalgo, TX, 78557
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2007 · ID 14443200
$469.45
701 North International Boulevard Suite ### ####, Hidalgo, TX, 78557
Held by Bank Of America Texas
Savings account (AC02) · Reported 2017 · ID 40490209
$469.33
Machinery & Supply Misabe LLCTX
### North Intl Boulevard Suite ### ####, Hidalgo, TX, 78557
Held by First Ins Funding Corp
Customer overpayment (MS05) · Reported 2017 · ID 14158511
$469.21
2 possible associated properties
Same owner name elsewhere
- Machinery & Supply Misabe LLC$925.61100% confidence
701 North International Boulevard Suite 1, Hidalgo, TX, 78557
- Machinery & Supply Misabe LLC$720.6798% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Machinery & Supply Misabe LLC$925.61100% confidence
$469.18
3 possible associated properties
Same owner name elsewhere
- Blanco, Remedios$2.8298% confidence
4801 Clair Del Avenue, Long Beach, CA, 90807
- Blanco, Remedios$4.1098% confidence
4801 Clair Del #1027, Long Beach, CA, 90807
- Blanco, Remedios$30.6698% confidence
22609 Belaire Drive, Moreno Valley, CA, 92553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blanco, Remedios$2.8298% confidence
1700 North International Boulevard, Hidalgo, TX, 78557
Held by Plainscapital Bank
Savings account (AC02) · Reported 2023 · ID 84917091
$468.65
1710 East Highway Le Best Banana Apt 281, Hidalgo, TX, 77857
Held by Itcr Knollwood III LP
Refund due (MS11) · Reported 2016 · ID 34714863
$468.31
3 possible associated properties
Same owner name elsewhere
- Posadas, Ruben$50.0098% confidence
4214 Margery Drive, Fremont, CA, 94538
- Posadas, Ruben$53.6898% confidence
2213 North Frazier Street, Conroe, TX, 77303
- Posadas, Ruben$274.6998% confidence
4523 Lelay Circle, Houston, TX, 77022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Posadas, Ruben$50.0098% confidence
1104 Bogambilia, Hidalgo, TX, 78557
Held by US Bank
Checking account (AC01) · Reported 2018 · ID 52154174
$468.00
1101 East Pirata Drive, Hidalgo, TX, 78577
Held by McAllen Nursing Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 354460
$467.68
1 possible associated property
Same owner name elsewhere
- Ahumada, Sonia A$338.2698% confidence
22281 Center Street, Castro Valley, CA, 94546
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ahumada, Sonia A$338.2698% confidence
1020 East Produce Road, Hidalgo, TX, 78557
Held by Wex Inc
Payment for goods or services (MS04) · Reported 2018 · ID 50228646
$467.62
4 possible associated properties
Same owner name elsewhere
- C O D Freight LLC$81.8998% confidence
6523 Rambling Trail Drive, San Antonio, TX, 78240
At this address
- C O D Freight LLC$277.2398% confidence
1020 East Produce Road, Hidalgo, TX, 78557
- C O D Freight LLC$47.6698% confidence
1020 East Produce Road, Hidalgo, TX, 78557
- C O D Freight LLC$85.7998% confidence
1020 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.
- C O D Freight LLC$81.8998% confidence
601 8th Street, Hidalgo, TX, 78557
Held by Bert Ogden Chevrolet Inc
Refund due (MS11) · Reported 2022 · ID 77242492
$467.34
1 possible associated property
At this address
- Sevilla, Blass$501.0395% confidence
601 8th 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.
- Sevilla, Blass$501.0395% confidence
417 East Coma Suite 672, Hidalgo, TX, 78557
Held by Greyhound Lines Inc
Payment for goods or services (MS04) · Reported 1999 · ID 38778922
$466.47
112 Datil Street, Hidalgo, TX, 78557
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2017 · ID 46138667
$466.00
1 possible associated property
At this address
- Luna, Elizabeth$102.5098% confidence
112 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.
- Luna, Elizabeth$102.5098% confidence
$465.24
$465.14
413 Swenson Farms Boulevard, Hidalgo, TX, 78557
Held by Capital One
Co-owner on this record: Robles, Maria
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 87996194
$465.04
1101 East Pirate Drive, Hidalgo, TX, 78557
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024 · ID 90783149
$465.00
3 possible associated properties
Same owner name elsewhere
- Amaro, Manuel$76.70100% confidence
1101 East Pirate Drive Apt #a1, Hidalgo, TX, 78557
- Amaro, Manuel$76.70100% confidence
1101 East Pirate Drive Apt #a1, Hidalgo, TX, 78557
- Amaro, Manuel$95.47100% confidence
7621 Melrose Street, Houston, TX, 77022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amaro, Manuel$76.70100% confidence
PO Box 1411, Hidalgo, TX, 78557
Held by Globe Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 61982704
$464.76
PO Box 267, Hidalgo, TX, 78557
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006 · ID 25060502
$463.85
$463.76
PO Box 944, Hidalgo, TX, 78557
Held by Springleaf Finance Corp
Insurance premium refund (IN05) · Reported 2022 · ID 80387713
$463.44
3 possible associated properties
Same owner name elsewhere
- Veronica, Cerda$162.98100% confidence
PO Box 944, Hidalgo, TX, 78557
- Veronica, Cerda$9.0098% confidence
3723 Perdido Street, San Marcos, CA, 92069
- Veronica, Cerda$2.2498% confidence
12381 Dale Street, Garden Grove, CA, 92841
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Veronica, Cerda$162.98100% confidence
South 10 Street, Hidalgo, TX, 78557
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2014 · ID 16616936
$462.52
2609 Jarilla Avenue, Hidalgo, TX, 78557
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018 · ID 50049852
$462.34
4 possible associated properties
Same owner name elsewhere
- Haro, Luciano$0.6098% confidence
290 East Aliso Street, Pomona, CA, 91767
- Haro, Luciano$6.6198% confidence
12253 Gager Street, Pacoima, CA, 91331
- Haro, Luciano$0.1698% confidence
13106 Daventry Street, Pacoima, CA, 91331
At this address
- Haro, Mercedes$29.2391% confidence
2609 Jarilla 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.
- Haro, Luciano$0.6098% confidence
721 Tulipan Avenue, Hidalgo, TX, 78557
Held by Ibc McAllen
Checking account (AC01) · Reported 2015 · ID 26552885
$461.20
1 possible associated property
Same owner name elsewhere
- Setien, Raul$25.5998% confidence
#### East ## #/# Street, Mission, TX, 78574
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Setien, Raul$25.5998% confidence
2700 North International Boulevard, Hidalgo, TX, 78557
Held by Restoration Hardware Inc
Customer overpayment (MS05) · Reported 2022 · ID 79436961
$461.12
P O Box 429, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 61001092
$458.70
1 possible associated property
Same owner name elsewhere
- Lowe JR Co J$270.61100% 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 JR Co J$270.61100% confidence
2823 Saltillo Street, Hidalgo, TX, 78557
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022 · ID 77961910
$458.00
6 possible associated properties
Same owner name elsewhere
- Montelongo, Hugo$0.6398% confidence
9831 Arleta Avenue, Arleta, CA, 91331
- Montelongo, Hugo$3.1498% confidence
9831 Arleta Avenue, Pacoima, CA, 91331
- Montelongo, Hugo$0.5298% confidence
14900 Polk Street, Sylmar, CA, 91342
At this address
- Montelongo, Martha$102.6091% confidence
2823 Saltillo Street, Hidalgo, TX, 78557
- Montelongo, Martha$111.0991% confidence
2823 Saltillo Street, Hidalgo, TX, 78557
- Montelongo, Martha E$105.1091% confidence
2823 Saltillo Street, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montelongo, Hugo$0.6398% confidence
PO Drawer Ff, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010 · ID 24341526
$457.16
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$320.18100% 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
PO Bx 8760 Accounts Payable, Hidalgo, TX, 78557
Held by General Electric Co
Vendor check (CK13) · Reported 2010 · ID 5872209
$456.19
816 B Produce Road, Hidalgo, TX, 78557
Held by Watkins Motor Lines Inc
Accounts payable (MS08) · Reported 2008 · ID 19621035
$455.34
$455.21
2805 Fresno Avenue, Hidalgo, TX, 78557
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020 · ID 67887088
$453.85
5 possible associated properties
Same owner name elsewhere
- Poblano, Maria$0.1298% confidence
2489 Brian Road, San Pablo, CA, 94806
- Poblano, Maria$0.8898% confidence
1925 Santa Fe Street, Oakley, CA, 00000
- Poblano, Maria$6.0098% confidence
943 West 132nd Street, Compton, CA, 90222
At this address
- Poblano, Alvaro S$429.7191% confidence
2805 Fresno Avenue, Hidalgo, TX, 78557
- Poblano, Alvaro$150.9391% 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, Maria$0.1298% confidence
413 East Coma, Hidalgo, TX, 78557
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2004 · ID 16913237
$453.78
Abastecedora De Insumos Y Materiales SaTX
PO Box 1642, Hidalgo, TX, 78557
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015 · ID 20847693
$453.07
401 31st Street, Hidalgo, TX, 78557
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2019 · ID 60527292
$452.70
6 possible associated properties
Same owner name elsewhere
- Lerma, Gustavo$2,049.6098% confidence
3220 Suiter Way, Pasadena, TX, 77503
- Lerma, Gustavo$760.0298% confidence
8620 Kelly Lane, Alvorado, TX, 76009
- Lerma, Gustavo$1,196.3398% confidence
8620 Kelly Lane, Alvorado, TX, 76009
At this address
- Lerma, Gustavo$52.5898% confidence
401 31st Street, Hidalgo, TX, 78557
- Lerma, Gustavo$42.8098% confidence
401 31st Street, Hidalgo, TX, 78557
- Lerma, Guastavo A$100.0091% confidence
401 31st 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.
- Lerma, Gustavo$2,049.6098% confidence
$452.25
Stewart Title Of Hidalgo TexasTX
Hidalgo, TX, 00000
Held by State Of Idaho
Escrow account (TR04) · Reported 2003 · ID 38389160
$452.00
Hidalgo, TX, 00000
Held by Nco Group Inc
Escrow account (TR04) · Reported 2010 · ID 372557
$451.00
501 North Bridge Street 673, Hidalgo, TX, 78557
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8024454
$451.00
PO Box 156, Hidalgo, TX, 00000
Held by Viking Office Products
Accounts-receivable credit balance (MS09) · Reported 2003 · ID 41694203
$450.80
PO Box 8056, Hidalgo, TX, 78557
Held by International Bank Of Commerce
Checking account (AC01) · Reported 2006 · ID 26580488
$450.76
DBA North America Appliance PO Box 8338, Hidalgo, TX, 78557
Held by Nationwide Mutual Fire Ins Co
Refund due (MS11) · Reported 2010 · ID 12441553
$450.00
11 West Esperanze Avenue Apt 12, Hidalgo, TX, 78557
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2012 · ID 20280685
$450.00
417 East Coma Street Suite 303, Hidalgo, TX, 78557
Held by First Ntl Bank
Certified check (CK02) · Reported 2012 · ID 23504025
$450.00
513 East Coma, Suite 117, Hidalgo, TX, 78557
Held by Sharyland Residential Community Poa
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 46562759
$450.00
C/o Javier Barajas 417 East Coma Street Suite 358, Hidalgo, TX, 78557
Held by National Electronic Warranty LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 18141144
$449.42
3009 Huisache Avenue, Hidalgo, TX, 78557
Held by HSA Bank
Health savings account (HS01) · Reported 2022 · ID 77035520
$449.08
1 possible associated property
At this address
- Sanchez, Alexis$200.0098% confidence
3009 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.
- Sanchez, Alexis$200.0098% confidence
Ivan, ETX
3409 Fresno Avenue, Hidalgo, TX, 78557
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73624199
$448.74
1 possible associated property
Same owner name elsewhere
- Ivan, E$62.8698% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1910 North International Boulevard Suite 2, Hidalgo, TX, 78557
Held by Bravo Health Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 75545200
$448.50
3 possible associated properties
At this address
- Valdez, Jose$186.4898% confidence
1910 North International Boulevard Suite 2, Hidalgo, TX, 78557
- Valdez, Jose$143.0098% confidence
1910 North International Boulevard Suite 2, Hidalgo, TX, 78557
- Valdez, Jose$478.4098% confidence
1910 North International Boulevard Suite 2, 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.
- Valdez, Jose$186.4898% confidence
401 South 30th Street, Hidalgo, TX, 78557
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020 · ID 64799854
$448.00
2 possible associated properties
At this address
- Rivera, Lumbreras Juana$447.0098% confidence
401 South 30th Street, Hidalgo, TX, 78557
- Rivera, Lumbreras Juana$446.0098% confidence
401 South 30th 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.
- Rivera, Lumbreras Juana$447.0098% confidence
PO Box 687, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 55315895
$447.03
3 possible associated properties
Same owner name elsewhere
- Rio Produce Co$1,272.47100% confidence
PO Box 687, Hidalgo, TX, 78557
- Rio Produce Co$1,201.80100% confidence
PO Box 687, Hidalgo, TX, 78557
- Rio Produce Co$1,167.61100% confidence
P O Box 687, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rio Produce Co$1,272.47100% confidence
401 South 30th Street, Hidalgo, TX, 78557
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020 · ID 64799855
$447.00
2 possible associated properties
At this address
- Rivera, Lumbreras Juana$448.0098% confidence
401 South 30th Street, Hidalgo, TX, 78557
- Rivera, Lumbreras Juana$446.0098% confidence
401 South 30th 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.
- Rivera, Lumbreras Juana$448.0098% confidence
501 North Bridge Street, Hidalgo, TX, 78557
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021 · ID 71611866
$446.66
6 possible associated properties
Same owner name elsewhere
- Cantu, Sergio$78.00100% confidence
2802 Dalia Circle, Hidalgo, TX, 78557
- Cantu, Sergio$1.4998% confidence
1221 South Parcels Street, Pomona, CA, 91766
- Cantu, Sergio$1.2298% confidence
601 Osprey Drive, Patterson, CA, 95363
At this address
- Cantu, Sergio$111.9098% confidence
501 North Bridge Street, Hidalgo, TX, 78557
- Cantu, Sergio$559.2298% confidence
501 North Bridge Street, Hidalgo, TX, 78557
- Cantu, Rafael$149.5291% 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.
- Cantu, Sergio$78.00100% confidence
1615 Montecruz Street Mission, Hidalgo, TX, 78574
Held by Isgn Fulfillment Agency LLC
Escrow account (TR04) · Reported 2014 · ID 9461066
$446.00
401 South 30th Street, Hidalgo, TX, 78557
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020 · ID 64799856
$446.00
2 possible associated properties
At this address
- Rivera, Lumbreras Juana$448.0098% confidence
401 South 30th Street, Hidalgo, TX, 78557
- Rivera, Lumbreras Juana$447.0098% confidence
401 South 30th 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.
- Rivera, Lumbreras Juana$448.0098% confidence
408 Ebano Street, Hidalgo, TX, 78557
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86050375
$445.81
$445.80
701 North International Boulevard, Hidalgo, TX, 78557
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024 · ID 90828163
$443.70
3 possible associated properties
Same owner name elsewhere
- Galarza, Cynthia$47.27100% confidence
701 North International Boulevard Suite 1, Hidalgo, TX, 78557
- Galarza, Cynthia—98% confidence
518 Racetrack Road, Elizabethtown
- Galarza, Cynthia$5.4698% confidence
20134 Leadwell Street Unit 209, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Galarza, Cynthia$47.27100% confidence
324 International Boulevard Suite 53, Hidalgo, TX, 78557
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2012 · ID 27691291
$443.65
424 East Coma Avenue, Hidalgo, TX, 78557
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2018 · ID 53344649
$441.49
PO Box 651, Hidalgo, TX, 78557
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2019 · ID 61789519
$441.20
704 East Texano Drive Attn: Accounts Payable Dept, Hidalgo, TX, 78557
Held by Galls LLC
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 52439297
$440.78
3 possible associated properties
Same owner name elsewhere
- City, Of Hidalgo$553.16100% confidence
704 East Texano Drive, Hidalgo, TX, 78557
- City, Of Hidalgo$67.17100% confidence
2600 North 10th Street, Hidalgo, TX, 78557
- City, Of Hidalgo$1,000.00100% confidence
704 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.
- City, Of Hidalgo$553.16100% confidence
P O Box 726, Hidalgo, TX, 78557
Held by State Of California
Recp · Reported 1992 · ID 41515227
$440.24
3011 Granjeno Avenue, Hidalgo, TX, 78577
Held by Dallas Cowboys Football Club
Refund due (MS11) · Reported 2023 · ID 85970057
$440.20