Unclaimed property in Hidalgo, TX
14,307 records · $5,114,503 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 11, 2026 · official state programs
P O Box 4506, Hidalgo, TX, 78557
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72403190
$5,519.52
$5,417.80
2909 Monterrey Street, Hidalgo, TX, 78557
Held by Allstate Tx Lloyds
Co-owners on this record: Mgc Mortgage Inc, Segovia, Sonia
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 57087372
$5,400.00
1 possible associated property
At this address
- Segovia, Sonia$197.5491% confidence
2909 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.
- Segovia, Sonia$197.5491% confidence
10 East Esperanza, Hidalgo, TX, 78557
Held by Bbva Compass Bank
Co-owner on this record: Nunezvill, Jose D
Matured certificate of deposit (AC03) · Reported 2012 · ID 20829396
$5,399.29
10 East Esperanza, Hidalgo, TX, 78557
Held by Bbva Compass Bank
Co-owner on this record: Nunezdealba, Luis A
Matured certificate of deposit (AC03) · Reported 2012 · ID 20829396
$5,399.29
$5,380.29
PO Box 614, Hidalgo, TX, 78557
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2019 · ID 61299200
$5,379.70
3 possible associated properties
Same owner name elsewhere
- Arreola, Emilia$1.0198% confidence
116 West Rosslynn Avenue, Fullerton, CA, 92832
- Arreola, Emilia$6.0898% confidence
1621 South Grenville Street, Santa Ana, CA, 92704
- Arreola, Emilia$1.0898% confidence
2018 Oak Street, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arreola, Emilia$1.0198% confidence
10 East Esperanza Avenue, Hidalgo, TX, 78557
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2016 · ID 20886010
$5,369.27
1 possible associated property
At this address
- Villarreal, Maria$7,385.3698% confidence
10 East Esperanza 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.
- Villarreal, Maria$7,385.3698% confidence
10 East Esperanza Avenue 88357, Hidalgo, TX, 78557
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2016 · ID 20886010
$5,369.27
PO Box 8580, Hidalgo, TX, 78557
Held by United Natural Foods Inc & Affil
Accounts payable (MS08) · Reported 2023 · ID 87810883
$5,280.00
1 possible associated property
Same owner name elsewhere
- Gm Produce Sales LLC$50.00100% confidence
PO Box 8580, 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.
- Gm Produce Sales LLC$50.00100% confidence
501 North Bridge Street Pmb# 886, Hidalgo, TX, 78557
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2020 · ID 67577717
$5,239.77
### North Intl Boulevard Suite ### ####, Hidalgo, TX, 78557
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021 · ID 72032173
$5,193.79
2 possible associated properties
Same owner name elsewhere
- Tijerina, Ramiro$400.0098% confidence
C/0 Bobbie Graves, Corpus Christi, TX, 78480
- Tijerina, Ramiro$45.6098% confidence
405 South Perez Street, Mathis, TX, 78368
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tijerina, Ramiro$400.0098% confidence
PO Box 8189, Hidalgo, TX, 78557
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020 · ID 67372477
$5,168.81
11 West Esperanza Avenue 4, Hidalgo, TX, 78557
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020 · ID 67725273
$5,115.67
3 possible associated properties
Same owner name elsewhere
- Garcia, Nabor$0.1398% confidence
480 South Bonnie Beach Place, Los Angeles, CA, 90063
- Garcia, Nabor$0.0698% confidence
1229 Nadine Avenue, Modesto, CA, 95351
- Garcia, Nabor$1.9798% confidence
1009 Alphonse Street, Santa Barbara, CA, 93103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Nabor$0.1398% confidence
$5,054.93
$5,050.05
2619 Cuanjeno Avenue, Hidalgo, TX, 78557
Held by Plainscapital Bank
Checking account (AC01) · Reported 2018 · ID 52818789
$5,043.37
4 possible associated properties
Same owner name elsewhere
- Mejorado, Javier$0.4498% confidence
17161 Alva Road Unit 3022, San Diego, CA, 92127
- Mejorado, Javier$54.4698% confidence
1420 Kewen Street, San Fernando, CA, 91340
- Mejorado, Javier$70.7098% confidence
1420 Kewen Street, San Fernando, CA, 91340
At this address
- Mejorado, Javier$31.2898% confidence
2619 Cuanjeno 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.
- Mejorado, Javier$0.4498% confidence
AlunosaTX
P O Drawer Dd, Hidalgo, TX, 78577
Held by City Of McAllen
Accounts-receivable credit balance (MS09) · Reported 2007 · ID 29683782
$5,009.00
PO Box 469, Hidalgo, TX, 78557
Held by Jpmorgan Chase Bank
Matured certificate of deposit (AC03) · Reported 2011 · ID 4360987
$5,000.13
2600 North 10th Street Highway 336, Hidalgo, TX, 78557
Held by Southern Glazers Wine And Spirits Of Tex
Payment for goods or services (MS04) · Reported 2008 · ID 30455050
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Dodge, Arena$119.22100% confidence
2600 North 10th Street, Hidalgo, TX, 78557
- Dodge, Arena$50.00100% confidence
#### North State Highway ###, Hidalgo, TX, 78557
- Dodge, Arena$235.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dodge, Arena$119.22100% confidence
1202 High Lowe Drive, Hidalgo, TX, 78557
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2014 · ID 28589108
$5,000.00
501 North Bridge Street, Hidalgo, TX, 78557
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2017 · ID 40188768
$5,000.00
2 possible associated properties
Same owner name elsewhere
- Fernandez, Guillermo G$5.2098% confidence
1914 Gates Avenue, Redondo Beach, CA, 90278
- Fernandez, Guillermo G$15.1298% confidence
1914 Gates Avenue, Redondo Beach, CA, 90278
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Guillermo G$5.2098% confidence
701 North International Boulevard, Hidalgo, TX, 78557
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024 · ID 94324270
$5,000.00
1 possible associated property
At this address
- Rubalcaba, Juan$2,042.8798% confidence
701 North 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.
- Rubalcaba, Juan$2,042.8798% confidence
700 San Bernardo Avenue, Hidalgo, TX, 78557
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012 · ID 20787237
$4,980.69
Suite 101 701 North International Boulevard, Hidalgo, TX, 78557
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018 · ID 54593102
$4,972.00
### Brazil Street Apt # ####, Hidalgo, TX, 78557
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012 · ID 40420566
$4,935.93
$4,815.01
PO Box 5501, Hidalgo, TX, 78557
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2013 · ID 4576471
$4,778.78
1 possible associated property
Same owner name elsewhere
- Renan, Horacio O$2,921.55100% confidence
10 West Esperanza 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.
- Renan, Horacio O$2,921.55100% confidence
PO Box 1172, Hidalgo, TX, 78557
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2016 · ID 20880221
$4,720.57
701 North International Boulevard "site ### Suite ####", Hidalgo, TX, 78557
Held by Claremont Colleges Services
Accounts payable (MS08) · Reported 2024 · ID 91232113
$4,669.75
112 East Coma Avenue Suite A6, Hidalgo, TX, 78557
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3685329
$4,567.86
1 possible associated property
At this address
- Canales, Jesus E$53.6698% confidence
112 East Coma Avenue Suite A6, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Canales, Jesus E$53.6698% confidence
10 East Esperanza, Hidalgo, TX, 78557
Held by Bbva Compass Bank
Co-owner on this record: Mascorro, Geronimo
Matured certificate of deposit (AC03) · Reported 2012 · ID 20829405
$4,525.06
3 possible associated properties
Same owner name elsewhere
- Perez, Margarita S$0.1998% confidence
2663 Hacienda Street, San Mateo, CA, 94403
- Perez, Margarita S$6.3298% confidence
5451 East Mezzanine Way, Long Beach, CA, 90808
- Perez, Margarita S$2.0698% confidence
PO Box 15623, Anaheim, CA, 92803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Margarita S$0.1998% confidence
10 East Esperanza, Hidalgo, TX, 78557
Held by Bbva Compass Bank
Co-owner on this record: Perez, Margarita S
Matured certificate of deposit (AC03) · Reported 2012 · ID 20829405
$4,525.06
2205 Datil Street, Hidalgo, TX, 78557
Held by Allstate Tx Lloyds
Co-owners on this record: Castro, Sanjuanita, Service Or Its, USA Acting Through Rural Housing
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 57087232
$4,500.00
3 possible associated properties
Same owner name elsewhere
- Castro, Refugio$719.44100% confidence
2205 Dattil Street, Hidalgo, TX, 78557
- Castro, Refugio$155.37100% confidence
3304 Huisache Avenue, Hidalgo, TX, 78557
- Castro, Refugio$3.2198% confidence
15783 Del Obisbo Road, Fontana, CA, 92337
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Refugio$719.44100% confidence
2301 Datil Street, Hidalgo, TX, 78557
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022 · ID 77971768
$4,469.92
1 possible associated property
At this address
- Garcia, Leobardo$18,618.0098% confidence
2301 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.
- Garcia, Leobardo$18,618.0098% confidence
705 South 25th Street, Hidalgo, TX, 78557
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023 · ID 87607885
$4,441.56
310 Bridge Street, Hidalgo, TX, 78557
Held by Ibc McAllen
Checking account (AC01) · Reported 2012 · ID 26550350
$4,393.98
513 East Coma Suite 114, Hidalgo, TX, 78557
Held by Pershing LLC
Miscellaneous outstanding check (MS16) · Reported 2007 · ID 3042771
$4,381.14
1910 North International Boulevard Suite 5, Hidalgo, TX, 78557
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2018 · ID 56032950
$4,376.96
2 possible associated properties
Same owner name elsewhere
- Dalessio, Silvano$2,163.74100% confidence
1910 International Boulevard, Hidalgo, TX, 78557
- Dalessio, Silvano$477.19100% 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$2,163.74100% confidence
502 19th Street, Hidalgo, TX, 78557
Held by University Of Tx Rio Grande Valley
Accounts payable (MS08) · Reported 2021 · ID 73444877
$4,333.52
PO Box 769, Hidalgo, TX, 00000
Held by Bbva Compass Bank
Co-owner on this record: Demoreno, Lidia
Checking account (AC01) · Reported 2012 · ID 20795386
$4,318.80
PO Box 769, Hidalgo, TX, 78557
Held by Bbva Compass Bank
Co-owner on this record: Reyna, Gilberto M
Checking account (AC01) · Reported 2012 · ID 20795386
$4,318.80
1 possible associated property
Same owner name elsewhere
- Demoreno, Lidia$0.3398% confidence
770 East 19th Street, Chico, CA, 95928
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Demoreno, Lidia$0.3398% confidence
3001 East Camelia Avenue, Hidalgo, TX, 78557
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012 · ID 4421944
$4,310.30
1 possible associated property
At this address
- Morales, Antonio$475.8698% 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$475.8698% confidence
P.o. Box 670, Hidalgo, TX, 78557
Held by Verifone Inc
Accounts payable (MS08) · Reported 2023 · ID 89263235
$4,138.95
1 possible associated property
Same owner name elsewhere
- Iqor Global Services$61.31100% confidence
PO Box 670, 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.
- Iqor Global Services$61.31100% confidence
112 East Coma Street 440, Hidalgo, TX, 78557
Held by Ibc McAllen
Checking account (AC01) · Reported 2021 · ID 70671608
$4,130.43
1 possible associated property
At this address
- Pela, De Fernandez Maria$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.
- Pela, De Fernandez Maria$160,243.1598% confidence
2116 Monterrey Street, Hidalgo, TX, 78557
Held by Banco Popular North America
Cashier’s check (CK01) · Reported 2015 · ID 18688602
$4,091.61
1 possible associated property
At this address
- Chavez, Margarita$25.7298% confidence
2116 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.
- Chavez, Margarita$25.7298% confidence
409 South 4th Street, Hidalgo, TX, 78557
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2007 · ID 41918164
$4,041.46
3 possible associated properties
Same owner name elsewhere
- Fernandez, Alberto C$0.6898% confidence
1605 Picket Fence Drive, Chula Vista, CA, 91915
- Fernandez, Alberto C$50.0098% confidence
355 West Capitol Avenue, Milpitas, CA, 95035
- Fernandez, Alberto C$1,743.6498% confidence
Salto 1161 Montevideo
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Alberto C$0.6898% confidence
Garcia, Rodriguez Ricardo MarioTX
PO Box 1124 International Boulevard Suite 600, Hidalgo, TX, 78557
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2017 · ID 4971831
$4,003.07
2905 Monterrey Street, Hidalgo, TX, 78557
Held by State Farm Lloyds
Co-owner on this record: United States Of America Actin
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 33302369
$3,999.80
4 possible associated properties
Same owner name elsewhere
- Chavarria, Maricela$0.1698% confidence
519 West 149th Street, Gardena, CA, 90248
- Chavarria, Maricela$60.5098% confidence
00000
- Chavarria, Maricela$100.0098% confidence
114 Middle Suny Drive, San Antonio, TX, 78217
At this address
- Chavarria, Maricela D$27.0095% confidence
2905 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.
- Chavarria, Maricela$0.1698% confidence
United States Of America ActinTX
2905 Monterrey Street, Hidalgo, TX, 78557
Held by State Farm Lloyds
Co-owner on this record: Chavarria, Maricela
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 33302369
$3,999.80
3 possible associated properties
Same owner name elsewhere
- United States Of America Actin$823.62100% confidence
PO Box 269, Fort Worth, TX, 76101
- United States Of America Actin$244.90100% confidence
702 North Church Street, Georgetown, TX, 78626
- United States Of America Actin$3,538.12100% confidence
1204 Woodside Lane, Seagoville, TX, 75159
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- United States Of America Actin$823.62100% confidence
3002 26th Street, Hidalgo, TX, 78557
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2019 · ID 60527596
$3,926.81
3 possible associated properties
Same owner name elsewhere
- Vasquez-Aldaba, Jonas$26.00100% confidence
3002 North 26th Street, Hidalgo, TX, 78557
- Vasquez, Aldaba Jonas$150.0098% confidence
1303 West Jeff Drive, Pharr, TX, 78577
At this address
- Vasquez, Jonas$100.0091% confidence
3002 26th Street, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vasquez-Aldaba, Jonas$26.00100% confidence
PO Box 490, Hidalgo, TX, 78557
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2013 · ID 3876980
$3,920.16
3 possible associated properties
Same owner name elsewhere
- Rivas, Rogelio$35.70100% confidence
PO Box 490, Hidalgo, TX, 78557
- Rivas, Rogelio$35.70100% confidence
PO Box 490, Hidalgo, TX, 78557
- Rivas, Rogelio$35.70100% confidence
PO Box 490, 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.
- Rivas, Rogelio$35.70100% confidence
112 Ecoma Apdo Postal 190, Hidalgo, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012 · ID 20785400
$3,870.02
$3,853.63
Phoenix Advisory Services LtdTX
Apt 105, Hidalgo, TX, 78557
Held by Pershing LLC
Securities-related credit balance (SC20) · Reported 2017 · ID 3046845
$3,835.41
1 possible associated property
Same owner name elsewhere
- Phoenix Advisory Services Ltd$33.00100% confidence
Apt 105, 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.
- Phoenix Advisory Services Ltd$33.00100% confidence
PO Box 1130, Hidalgo, TX, 78557
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008 · ID 3815141
$3,801.62
2 possible associated properties
Same owner name elsewhere
- Cavazos, Myrna$138.05100% confidence
PO Box 1130, Hidalgo, TX, 78557
- Cavazos, Myrna$55.0098% confidence
307 West Peter Street Apt A, Edinburg, TX, 78541
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cavazos, Myrna$138.05100% confidence
C/o Rodrigo Ochoa 112 East Coma Avenue 190, Hidalgo, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2011 · ID 20770622
$3,781.13
2203 West Dalia, Hidalgo, TX, 78557
Held by Jpmorgan Chase Bank
Matured certificate of deposit (AC03) · Reported 2010 · ID 4356534
$3,750.60
1910 North International Boulevard Suite, Hidalgo, TX, 78557
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018 · ID 55343933
$3,713.75
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Hernandez Jorge$4.1698% confidence
1011 Beyer Way Spc 46, San Diego, CA, 92154
- Gonzalez, Hernandez Jorge$4.1698% confidence
1011 Beyer Way Spc 46, San Diego, CA, 92154
- Gonzalez, Hernandez Jorge$1.3998% confidence
1011 Beyer Way Spc 46, San Diego, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Hernandez Jorge$4.1698% confidence
313 East Coma, Hidalgo, TX, 78557
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014 · ID 8083931
$3,681.50
116 East Coma Avenue, Hidalgo, TX, 78577
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024 · ID 95702723
$3,641.58
3 possible associated properties
Same owner name elsewhere
- Riestra, Alejandro$1.7398% confidence
1145 South Orange Street, Escondido, CA, 92025
- Riestra, Alejandro$0.5398% confidence
1145 South Orange Street, Escondido, CA, 92025
- Riestra, Alejandro$1.3198% confidence
6523 Clarkson Avenue, Bell, 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.
- Riestra, Alejandro$1.7398% confidence
319 East Coma Avenue Suite 751, Hidalgo, TX, 78557
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022 · ID 77870521
$3,607.95
1 possible associated property
At this address
- Hernandez, Romero Sonia$97.4198% confidence
319 East Coma Avenue Suite 751, 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.
- Hernandez, Romero Sonia$97.4198% confidence
$3,599.52
5 possible associated properties
Same owner name elsewhere
- Mensajeria, Metropolitana$41.00100% confidence
#### International Boulevard ### ##, Hidalgo, TX, 78557
- Mensajeria, Metropolitana$40.00100% confidence
#### International Boulevard ### ##, Hidalgo, TX, 78557
At this address
- Mensajeria, Metropoli Tana$106.6695% confidence
319 East Coma Avenue Suite 279, Hidalgo, TX, 78557
- Mensajeria, Metropoli Tana$682.4995% confidence
319 East Coma Avenue Suite 279, Hidalgo, TX, 78557
- Mensajeria, Metropoli$520.0695% 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, Metropolitana$41.00100% confidence
200 Las Palmas Avenue, Hidalgo, TX, 78557
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019 · ID 57186841
$3,564.88
2 possible associated properties
At this address
- Molina, Juan$1,194.7891% confidence
200 Las Palmas Avenue, Hidalgo, TX, 78557
- Molina, Jose$31.9691% confidence
200 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.
- Molina, Juan$1,194.7891% confidence
PO Box 8218, Hidalgo, TX, 78557
Held by Core & Main LP
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 63942999
$3,556.78
Box 5015, Hidalgo, TX, 78557
Held by 70 Unum Life Insurance Compa
Co-owner on this record: Elia, Ramirez
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 84004367
$3,520.00
Box 5015, Hidalgo, TX, 78557
Held by 70 Unum Life Insurance Compa
Co-owner on this record: Ramirez, Elia
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 84004367
$3,520.00
3 possible associated properties
Same owner name elsewhere
- Elia, Ramirez$0.5498% confidence
14718 Norwalk Boulevard, Norwalk, CA, 90650
- Elia, Ramirez$0.3998% confidence
7966 Pedley Road, San Bernardino, CA, 92410
- Elia, Ramirez$6.2598% confidence
2001 West Garvey Avenue 15, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elia, Ramirez$0.5498% confidence
2251 North 10th Street Suite C, Hidalgo, TX, 78557
Held by B&h Foto Electronics Corp
Accounts payable (MS08) · Reported 2015 · ID 3054493
$3,475.25
2 possible associated properties
At this address
- Partzone LLC$1,979.9998% confidence
2251 North 10th Street Suite C, Hidalgo, TX, 78557
- Partzone LLC$946.6298% confidence
2251 North 10th Street Suite C, 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.
- Partzone LLC$1,979.9998% confidence
$3,469.85
2 possible associated properties
Same owner name elsewhere
- Mireles, Lazaro$8.4998% confidence
25512 Buckwood, Lake Forest, CA, 92630
- Mireles, Lazaro$20.0098% confidence
25512 Buckwood, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mireles, Lazaro$8.4998% confidence
General Delivery, Hidalgo, TX, 78557
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4500829
$3,463.76
701 North International Boulevard Suite 1, Hidalgo, TX, 78557
Held by Pennsylvania Higher Educatio
Refund due (MS11) · Reported 2024 · ID 94049058
$3,457.00
3 possible associated properties
Same owner name elsewhere
- McVey, Walter$33.00100% confidence
701 North International Boulevard Suite 1, 1HIDALGO, TX, 78557
- McVey, Walter$60.7298% confidence
25388 Eureka Street, San Bernardino, CA, 92404
- McVey, Walter$100.0098% confidence
1 Augusta West, Laguna Vista, TX, 78578
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McVey, Walter$33.00100% confidence
$3,457.00
3 possible associated properties
At this address
- Ortega, Mendoza Irma$864.2398% confidence
1204 Bugambilia, Hidalgo, TX, 78557
- Ortega, Mendoza Irma$864.2398% confidence
1204 Bugambilia, Hidalgo, TX, 78557
- Ortega, Mendoza Irma$1,728.4698% confidence
1204 Bugambilia, 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.
- Ortega, Mendoza Irma$864.2398% confidence
424 East Coma Avenue, Hidalgo, TX, 78557
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 70760257
$3,453.35
1 possible associated property
Same owner name elsewhere
- Gonzalez, Sanche Raul$2,494.76100% confidence
116 East Coma Avenue Apt #598, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Sanche Raul$2,494.76100% confidence
1425 East Texano Drive, Hidalgo, TX, 78557
Held by Restoration Hardware Inc
Accounts payable (MS08) · Reported 2018 · ID 52981647
$3,447.77
1 possible associated property
At this address
- Gutier, Patricia$269.2098% confidence
1425 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.
- Gutier, Patricia$269.2098% confidence
107 North Bridge Street Suite 40, Hidalgo, TX, 78557
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2019 · ID 59707715
$3,427.24
Mendoza, Aguirre Sergio AlfredoTX
313 East Coma Avenue Suite 495, Hidalgo, TX, 78557
Held by Bank Of America Arizona
Checking account (AC01) · Reported 2014 · ID 40322130
$3,411.63
313 East Coma Avenue, Hidalgo, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2016 · ID 20879975
$3,409.49
PO Box 1090, Hidalgo, TX, 78557
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 75832011
$3,374.22
400 30th Street, Hidalgo, TX, 78557
Held by Cypress Texas Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 60295042
$3,363.36
PO Box 42, Hidalgo, TX, 78557
Held by Total Petrochemicals USA Inc
Co-owner on this record: De, Vela Francisca Recio
Mineral royalties (MI02) · Reported 1986 · ID 31939152
$3,296.24
313 East Coma Avenue, Hidalgo, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2016 · ID 20879417
$3,265.83
PO Box 307, Hidalgo, TX, 78557
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3685330
$3,262.76
1 possible associated property
Same owner name elsewhere
- Canales, Narda Lopez$38.31100% confidence
PO Box 307, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Canales, Narda Lopez$38.31100% confidence
PO Box 218, Hidalgo, TX, 00000
Held by Tcb Rio Grande Valley
Checking account (AC01) · Reported 1986 · ID 23478511
$3,249.03
10 East Esperanza Avenue PO Box 8189, Hidalgo, TX, 78557
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2013 · ID 20833565
$3,248.20
1 possible associated property
Same owner name elsewhere
- Beltran, Virginia A$15.0098% confidence
4861 San Bernardino Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beltran, Virginia A$15.0098% confidence
107 North Bridge Street Suite 85, Hidalgo, TX, 78557
Held by Inter Ntl Bank
Matured certificate of deposit (AC03) · Reported 2015 · ID 27699128
$3,232.81
1 possible associated property
Same owner name elsewhere
- Paez-Moreno, Georgina$1,525.50100% confidence
Cedros 519 Col Valle De Sta Engracia, San Pedro Gza Garcia, 66268
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paez-Moreno, Georgina$1,525.50100% confidence
$3,217.57
$3,202.84
2400 East Flora Avenue, Hidalgo, TX, 78557
Held by 70 Unum Life Insurance Compa
Co-owner on this record: Martinez, Iveth
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 84004167
$3,143.33
2400 East Flora Avenue, Hidalgo, TX, 78557
Held by 70 Unum Life Insurance Compa
Co-owner on this record: Iveth, Martinez
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 84004167
$3,143.33
3 possible associated properties
Same owner name elsewhere
- Martinez, Iveth$1.7998% confidence
1609 Nian Way, Modesto, CA, 95351
- Martinez, Iveth$7.4998% confidence
2229 El Paseo, Alhambra, CA, 91803
- Martinez, Iveth$5.0098% confidence
613 South 7th Street Spc 13, Modesto, CA, 95351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Iveth$1.7998% confidence
PO Box 68, Hidalgo, TX, 78557
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 14969639
$3,141.87
PO Box 580, Hidalgo, TX, 78557
Held by Univar Solutions USA Inc
Credit check or memo (CK12) · Reported 2023 · ID 88862195
$3,120.60
3 possible associated properties
Same owner name elsewhere
- Bsn Medical Inc$936.36100% confidence
PO Box 580, Hidalgo, TX, 78557
- Bsn Medical Inc$1,074.03100% confidence
PO Box 5805, Hidalgo, TX, 78557
- Bsn Medical Inc$95.50100% confidence
400 Olmos Street 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.
- Bsn Medical Inc$936.36100% confidence
3111 North 25th Street, Hidalgo, TX, 78557
Held by United Property & Casualty Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 76894719
$3,075.00
700 San Bernardo Avenue, Hidalgo, TX, 78557
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012 · ID 20782949
$3,072.05
607 East Coma Avenue, Hidalgo, TX, 78557
Held by Hidalgo County Tax Assessor & Coll
Co-owner on this record: Pelaez, Eva
Refund due (MS11) · Reported 2011 · ID 29374415
$3,019.84
P O Box 8625, Hidalgo, TX, 78557
Held by Jp Morgan Chase Bank
Cashier’s check (CK01) · Reported 2008 · ID 4351541
$3,010.00
PO Box 1019, Hidalgo, TX, 78557
Held by Bank Of America NA
Savings account (AC02) · Reported 2024 · ID 92199478
$3,002.36
Agper & Carr Investments LLCTX
501 North Bridge Street, Hidalgo, TX, 78557
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023 · ID 87615007
$2,995.30
1 possible associated property
Same owner name elsewhere
- Agper & Carr Investments LLC$3,605.7498% confidence
2501 West Military Highway Suite B21, 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.
- Agper & Carr Investments LLC$3,605.7498% confidence
1308 East Camelia Avenue, Hidalgo, TX, 78557
Held by State Farm Lloyds
Co-owner on this record: Cornerstone Home Lending Inc C
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63007508
$2,981.56
1 possible associated property
At this address
- Loredo, Aide$1,009.6098% confidence
1308 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.
- Loredo, Aide$1,009.6098% confidence
Cornerstone Home Lending Inc CTX
1308 East Camelia Avenue, Hidalgo, TX, 78557
Held by State Farm Lloyds
Co-owner on this record: Loredo, Aide
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63007508
$2,981.56
2 possible associated properties
Same owner name elsewhere
- Cornerstone Home Lending Inc C$736.60100% confidence
- Cornerstone Home Lending Inc C$213.2698% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1302 East Camelia Avenue, Hidalgo, TX, 78557
Held by Customers Bank
Checking account (AC01) · Reported 2021 · ID 69020027
$2,961.62