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 12, 2026 · official state programs
2901 Fresno Avenue, Hidalgo, TX, 78557
Held by American Health & Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 76384055
$686.15
2809 Kumquat Street, Hidalgo, TX, 78557
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92972206
$685.47
112 East Coma Pmb 462, Hidalgo, TX, 78557
Held by Bbva Compass Bank
Co-owner on this record: Salinas, Alejandra C
Certificate-of-deposit interest check (CK16) · Reported 2013 · ID 20838159
$684.97
2 possible associated properties
At this address
- Ceballos, Marinalaura S$493.7498% confidence
112 East Coma Pmb 462, Hidalgo, TX, 78557
- Ceballos, Marinalaura S$493.7498% confidence
112 East Coma Pmb 462, 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.
- Ceballos, Marinalaura S$493.7498% confidence
112 East Coma Pmb 462, Hidalgo, TX, 78557
Held by Bbva Compass Bank
Co-owner on this record: Ceballos, Marinalaura S
Certificate-of-deposit interest check (CK16) · Reported 2013 · ID 20838159
$684.97
2 possible associated properties
At this address
- Salinas, Alejandra C$493.7498% confidence
112 East Coma Pmb 462, Hidalgo, TX, 78557
- Salinas, Alejandra C$493.7498% confidence
112 East Coma Pmb 462, 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.
- Salinas, Alejandra C$493.7498% confidence
1000 Lakeview Drive, Hidalgo, TX, 78557
Held by Texas State Bank
Co-owner on this record: Gomez, Jose Balderas
Checking account (AC01) · Reported 2004 · ID 27447265
$684.94
116 East Coma Avenue Pmb 483, Hidalgo, TX, 78557
Held by Plainscapital Bank
Checking account (AC01) · Reported 2017 · ID 48334727
$684.28
3 possible associated properties
Same owner name elsewhere
- Ortiz, Amado$1.0098% confidence
530 West Carrillo Street 1, Santa Barbara, CA, 93101
- Ortiz, Amado$2.4598% confidence
50 Campbell Street #1, Santa Cruz, CA, 95060
- Ortiz, Amado$0.5698% confidence
PO Box 35309, Downey, CA, 90239
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Amado$1.0098% confidence
2602 Brazil Street, Hidalgo, TX, 78557
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86578664
$683.82
3 possible associated properties
At this address
- Juarez, Francisco$241.4598% confidence
2602 Brazil Street, Hidalgo, TX, 78557
- Juarez, Francisco$2,666.1598% confidence
2602 Brazil Street, Hidalgo, TX, 78557
- Juarez, Francisco$490.9198% confidence
2602 Brazil 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.
- Juarez, Francisco$241.4598% confidence
2202 Saltillo Street, Hidalgo, TX, 78557
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014 · ID 41887983
$683.18
1 possible associated property
At this address
- Villanueva, Juan$59.1298% confidence
2202 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.
- Villanueva, Juan$59.1298% confidence
501 North Bridge Street, Hidalgo, TX, 78557
Held by State Of North Carolina
Warrant (CK06) · Reported 2014 · ID 21273789
$683.00
319 East Coma Avenue Suite 279, Hidalgo, TX, 78557
Held by Fedex Ground Package System Inc
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 78789766
$682.49
6 possible associated properties
Same owner name elsewhere
- Mensajeria, Metropoli Tana$60.00100% confidence
#### International Boulevard ### ##, Hidalgo, TX, 78557
- Mensajeria, Metropoli Tana$50.00100% confidence
#### International Boulevard ### ##, Hidalgo, TX, 78557
- Mensajeria, Metropoli Tana$100.00100% confidence
701 North International Boulevard, Hidalgo, TX, 78557
At this address
- Mensajeria, Metropoli Tana$106.6698% confidence
319 East Coma Avenue Suite 279, Hidalgo, TX, 78557
- Mensajeria, Metropolitana$3,599.5295% 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, Metropoli Tana$60.00100% confidence
PO Box 658, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012 · ID 24353263
$680.58
3 possible associated properties
Same owner name elsewhere
- S & S Distributors$471.69100% confidence
PO Box 658, Hidalgo, TX, 78557
- S & S Distributors$327.08100% confidence
PO Box 658, Hidalgo, TX, 78557
- S & S Distributors$323.92100% confidence
PO Box 658, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- S & S Distributors$471.69100% confidence
3100 Mora, Hidalgo, TX, 78557
Held by State Of Louisiana
Co-owner on this record: Lozano, Muniz Jesus A
Refund due (MS11) · Reported 2014 · ID 22224516
$679.45
3100 Mora, Hidalgo, TX, 78557
Held by State Of Louisiana
Co-owner on this record: Guerrero, Cinthia I
Refund due (MS11) · Reported 2014 · ID 22224516
$679.45
1 possible associated property
At this address
- Lozano, Jesus$918.0091% confidence
3100 Mora, 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.
- Lozano, Jesus$918.0091% confidence
2505 Franklin Tree, Hidalgo, TX, 78557
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2013 · ID 33552652
$679.00
1 possible associated property
Same owner name elsewhere
- Medrano, Hilda Chapa$118.84100% confidence
P O Box 602, 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.
- Medrano, Hilda Chapa$118.84100% confidence
112 East Coma Pmb 117, Hidalgo, TX, 78557
Held by Pan Amer Acceptance Corp
Insurance premium refund (IN05) · Reported 2005 · ID 26886858
$678.99
3 possible associated properties
Same owner name elsewhere
- Abanto, Cesar$52.67100% confidence
Suite 117, Hidalgo, TX, 78557
- Abanto, Cesar$85.3198% confidence
4910 Saunders, Laredo, TX, 78041
- Abanto, Cesar$140.5698% confidence
7102 Shady Elms, San Antonio, TX, 78240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abanto, Cesar$52.67100% confidence
501 North Bridge Street Pmb 719, Hidalgo, TX, 78557
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018 · ID 52956623
$678.80
2 possible associated properties
At this address
- Martinez, Jose$163.0898% confidence
501 North Bridge Street Pmb 719, Hidalgo, TX, 78557
- Martinez, Jose$150.0098% confidence
501 North Bridge Street Pmb 719, 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.
- Martinez, Jose$163.0898% confidence
$678.24
607 East Coma, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012 · ID 24352023
$677.48
3 possible associated properties
At this address
- Huerta, Lorenzo$732.5298% confidence
607 East Coma, Hidalgo, TX, 78557
- Huerta, Lorenzo$921.1498% confidence
607 East Coma, Hidalgo, TX, 78557
- Huerta, Lorenzo$762.9498% confidence
607 East Coma, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huerta, Lorenzo$732.5298% confidence
3411 Huisache Avenue, Hidalgo, TX, 78557
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2012 · ID 17913929
$676.30
3 possible associated properties
At this address
- Cruz, Rocio$354.7191% confidence
3411 Huisache Avenue, Hidalgo, TX, 78557
- Cruz, Herminia$310.6191% confidence
3411 Huisache Avenue, Hidalgo, TX, 78557
- Cruz, Herminia$250.4691% 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$354.7191% confidence
Box 4602, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67539679
$676.16
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
$675.00
$672.74
1 possible associated property
At this address
- La, Torre Alejandro$172.8998% confidence
603 South Drive Jose 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.
- La, Torre Alejandro$172.8998% confidence
300 East Olmos Drive Suite A, Hidalgo, TX, 78557
Held by Eriks North America Inc And U S Affil
Accounts payable (MS08) · Reported 2021 · ID 73442456
$672.53
5 possible associated properties
Same owner name elsewhere
- Eaton, Industries$327.39100% confidence
300 East Olmos Drive Suite A, Hidalgo, TX, 78557
- Eaton, Industries$554.4498% confidence
8580 Avenida De La Fuente Suite, San Diego, CA, 92154
At this address
- Eaton, Industries$672.5398% confidence
300 East Olmos Drive Suite A, Hidalgo, TX, 78557
- Eaton Aeroquip LLC$807.2991% confidence
300 East Olmos Drive Suite A, Hidalgo, TX, 78557
- Eaton, Danfoss$386.5791% confidence
300 East Olmos Drive 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.
- Eaton, Industries$327.39100% confidence
300 East Olmos Drive Suite A, Hidalgo, TX, 78557
Held by Eriks North America Inc And U S Affil
Accounts payable (MS08) · Reported 2022 · ID 80693616
$672.53
5 possible associated properties
Same owner name elsewhere
- Eaton, Industries$327.39100% confidence
300 East Olmos Drive Suite A, Hidalgo, TX, 78557
- Eaton, Industries$554.4498% confidence
8580 Avenida De La Fuente Suite, San Diego, CA, 92154
At this address
- Eaton, Industries$672.5398% confidence
300 East Olmos Drive Suite A, Hidalgo, TX, 78557
- Eaton Aeroquip LLC$807.2991% confidence
300 East Olmos Drive Suite A, Hidalgo, TX, 78557
- Eaton, Danfoss$386.5791% confidence
300 East Olmos Drive 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.
- Eaton, Industries$327.39100% confidence
C/o Jorge Camacho 112 East Coma 299, Hidalgo, TX, 78557
Held by National Electronic Warranty LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 18141154
$670.00
South East Coma Suite 7 306, Hidalgo, TX, 78557
Held by Wells Fargo Bank Tx
Checking account (AC01) · Reported 2000 · ID 30732787
$668.97
202 Bridge Avenue, Hidalgo, TX, 78557
Held by Ww Grainger Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 61976008
$668.48
1 possible associated property
Same owner name elsewhere
- El, Rio Department Store$259.4498% confidence
1400 Guadeloupe Street, Laredo, TX, 78040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- El, Rio Department Store$259.4498% confidence
520 East Azalia, Hidalgo, TX, 00000
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2010 · ID 34167576
$666.25
3 possible associated properties
Same owner name elsewhere
- Calvillo, Ricardo$1.29100% confidence
00000
- Calvillo, Ricardo$0.0498% confidence
722 South Vannes, Santa Ana, CA, 92701
- Calvillo, Ricardo$8.5798% confidence
2536 Coventry Circle, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calvillo, Ricardo$1.29100% confidence
$665.82
$665.50
11 West Esperonza, Hidalgo, TX, 78557
Held by Agreliant Genetics LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 13225267
$665.45
10 East Esperanza Avenue PO Box 8189, Hidalgo, TX, 78557
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2020 · ID 67374119
$665.19
$665.05
3 possible associated properties
Same owner name elsewhere
- J D Lowe JR Co$573.86100% confidence
PO Box 429, Hidalgo, TX, 78557
- J D Lowe JR Co$818.30100% confidence
P O Box 429, Hidalgo, TX, 78557
- J D Lowe JR Co$537.17100% 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.
- J D Lowe JR Co$573.86100% confidence
302 East Coma Avenue, Hidalgo, TX, 78557
Held by Boehringer Ingelheim Animal
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 75471395
$664.18
3 possible associated properties
At this address
- Salinas, Sergio$39.0098% confidence
302 East Coma Avenue, Hidalgo, TX, 78557
- Salinas, Sergio$38.4598% confidence
302 East Coma Avenue, Hidalgo, TX, 78557
- Salinas, Sergio$170.9598% 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.
- Salinas, Sergio$39.0098% confidence
P O Box 1267, Hidalgo, TX, 78557
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2010 · ID 13450843
$664.00
3 possible associated properties
Same owner name elsewhere
- Arvizu, Maria D$60.0098% confidence
1264 Manzanita Drive, El Centro, CA, 92243
- Arvizu, Maria D$42.2398% confidence
2954 Olive Street, Huntington Park, CA, 90255
- Arvizu, Maria D$100.0098% confidence
13803 Luthe Road B, Houston, TX, 77039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arvizu, Maria D$60.0098% confidence
PO Box 687, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 24371996
$663.54
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
Aguirre, Gonzalez Miriam LizethTX
313 East Coma Avenue Suite 436, Hidalgo, TX, 78557
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2017 · ID 4970399
$663.43
C/o Accounts Payable P O Drawer Dd, Hidalgo, TX, 78557
Held by Xerox Corp
Refund due (MS11) · Reported 2010 · ID 6732327
$661.40
1 possible associated property
Same owner name elsewhere
- Ti Automotive Group$661.40100% confidence
P O Drawer Dd, 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.
- Ti Automotive Group$661.40100% confidence
P O Drawer Dd, Hidalgo, TX, 78557
Held by Xerox Corp
Refund due (MS11) · Reported 2011 · ID 6732544
$661.40
1 possible associated property
Same owner name elsewhere
- Ti Automotive Group$661.40100% confidence
C/o Accounts Payable P O Drawer Dd, 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.
- Ti Automotive Group$661.40100% confidence
PO Box 738, Hidalgo, TX, 78557
Held by First Ntl Bank
Checking account (AC01) · Reported 1998 · ID 23500980
$661.30
501 North Bridge Street, Hidalgo, TX, 78557
Held by Mission Hosp Inc
Accounts payable (MS08) · Reported 2003 · ID 27566844
$660.00
1 possible associated property
At this address
- Rodriguez, Ricardo$605.3091% 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.
- Rodriguez, Ricardo$605.3091% confidence
Box 4602, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73372986
$659.16
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
1701 East Industrial Boulevard, Hidalgo, TX, 78557
Held by Intercall
Customer overpayment (MS05) · Reported 2012 · ID 19867104
$659.14
2 possible associated properties
Same owner name elsewhere
- Gentek Inc$23.9698% confidence
2340 Bert Drive, Hollister, CA, 95023
- Gentek Inc$1,519.0898% confidence
C/o Gentek Inc 501 Nichols Road, Bay Point, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gentek Inc$23.9698% confidence
$658.79
1 possible associated property
Same owner name elsewhere
- Vela, Derlyn$50.0098% confidence
701 South 4th Avenue Apt C-11, Edinburg, TX, 78539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vela, Derlyn$50.0098% confidence
418 South Bridge Street B106a, Hidalgo, TX, 78557
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4483564
$658.50
3 possible associated properties
Same owner name elsewhere
- Amaya, Jose M$43.8598% confidence
12250 Abrams Road, Dallas, TX, 75243
- Amaya, Jose M$225.4098% confidence
##### Westview ####, Houston, TX, 77043
- Amaya, Jose M$75.9898% confidence
3400 Jan Court, Katy, TX, 77493
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amaya, Jose M$43.8598% confidence
Martinez, Cantu Oscar ArturoTX
Hidalgo, TX
Held by Symbol Technologies Inc
Accounts payable (MS08) · Reported 2020 · ID 64157456
$658.00
116 East Coma Avenue P.m.b. 178, Hidalgo, TX, 78557
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021 · ID 73139852
$657.03
1108 East Azalia Avenue, Hidalgo, TX, 78557
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024 · ID 91057989
$656.12
PO Box 1214, Hidalgo, TX, 78557
Held by Bbva Compass Bank
Co-owner on this record: Sanchez, Rafael
Checking account (AC01) · Reported 2019 · ID 61785561
$653.84
PO Box 1214, Hidalgo, TX, 78557
Held by Bbva Compass Bank
Co-owner on this record: Sanchez, Ma
Checking account (AC01) · Reported 2019 · ID 61785561
$653.84
701 North International Boulevard Suite 1, Hidalgo, TX, 78557
ID 107239968
$653.08
1 possible associated property
Same owner name elsewhere
- Marino, Rebonato Fernando$133.6098% confidence
6620 North Bartlett Avenue Apartment 2805, Laredo, TX, 78041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marino, Rebonato Fernando$133.6098% confidence
3307 Huisache Avenue, Hidalgo, TX, 78557
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 78659388
$652.74
1 possible associated property
At this address
- Garibay, Javier$2,884.7998% confidence
3307 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.
- Garibay, Javier$2,884.7998% confidence
PO Box 1452, Hidalgo, TX, 78557
Held by Flowers Foods Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 19932423
$652.04
PO Box 667, Hidalgo, TX, 78557
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2015 · ID 4714420
$651.32
1 possible associated property
Same owner name elsewhere
- Madero, Flavio A$111.7598% confidence
#### Bob Bullock C# ###b, Laredo, TX, 78041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madero, Flavio A$111.7598% confidence
2907 Ivy Avenue, Hidalgo, TX, 78557
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017 · ID 40221348
$651.30
1 possible associated property
At this address
- Lira, Juanita$898.1198% confidence
2907 Ivy 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.
- Lira, Juanita$898.1198% confidence
112 East Coma Avenue Pmb 178, Hidalgo, TX, 78557
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2016 · ID 15840049
$650.88
P O Box 1255, Hidalgo, TX, 78557
Held by Chase Bank Of Tx
Checking account (AC01) · Reported 1994 · ID 24506787
$650.65
3 possible associated properties
Same owner name elsewhere
- Santos, S E$46.79100% confidence
1317 North 21, Hidalgo, TX, 78557
- Santos, S E$431.10100% confidence
P O Pox 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
501 North Bridge Street Pmb 101 Hidalgo Tx 78557, Hidalgo, TX, 78557
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2019 · ID 61991780
$647.69
1 possible associated property
Same owner name elsewhere
- Sandelcast LLC$248.8698% confidence
303 Nightingale Avenue, McAllen, TX, 78504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandelcast LLC$248.8698% confidence
607 East Coma, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 24365306
$647.19
3 possible associated properties
At this address
- Huerta, Lorenzo$732.5298% confidence
607 East Coma, Hidalgo, TX, 78557
- Huerta, Lorenzo$921.1498% confidence
607 East Coma, Hidalgo, TX, 78557
- Huerta, Lorenzo$762.9498% confidence
607 East Coma, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huerta, Lorenzo$732.5298% confidence
10 East Esperanza Avenue PO Box 8189, Hidalgo, TX, 78557
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012 · ID 20808882
$644.34
5004 Box, Hidalgo, TX, 78557
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2017 · ID 20894119
$642.72
PO Box 8189, Hidalgo, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012 · ID 20787884
$641.47
519 8th Street, Hidalgo, TX, 78557
Held by Allied Waste Industries Inc
Accounts payable (MS08) · Reported 2009 · ID 39011448
$640.92
4 possible associated properties
Same owner name elsewhere
- Cavazos, Javier$27.81100% confidence
501 North Bridge Street # 608, Hidalgo, TX, 78557
- Cavazos, Javier$123.22100% confidence
#### North Hwy###, Hidalgo, TX, 78557
- Cavazos, Javier$289.0298% confidence
6656 Navigatiom, Houston, TX, 77011
At this address
- Cavazos, Ana L$212.0291% confidence
519 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.
- Cavazos, Javier$27.81100% confidence
2102 Saltillo, Hidalgo, TX, 78557
Held by Plainscapital Bank
Savings account (AC02) · Reported 2024 · ID 91011214
$640.67
1000 Lakeview Drive, Hidalgo, TX, 78557
Held by McAllen Hosp LP
Refund due (MS11) · Reported 2020 · ID 65315619
$640.00
3 possible associated properties
Same owner name elsewhere
- Lemieux, Paul$5.0098% confidence
Elk Grove, CA, 95758
- Lemieux, Paul$54.6098% confidence
566 Naples Street, Chula Vista, CA, 91911
- Lemieux, Paul$818.1698% confidence
2526 Gina Drive, Napa, CA, 94558
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lemieux, Paul$5.0098% confidence
809 Produce, Hidalgo, TX, 78559
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012 · ID 24353600
$639.51
3 possible associated properties
Same owner name elsewhere
- Tex Sandia Inc$310.40100% confidence
809 Produce, Hidalgo, TX, 78557
- Tex Sandia Inc$809.98100% confidence
701 East Produce Road, Hidalgo, TX, 78557
- Tex Sandia Inc$585.12100% confidence
701 East Produce Road, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tex Sandia Inc$310.40100% confidence
Box 4602, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86463352
$639.28
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
118 East Brazil Avenue, Hidalgo, TX, 78557
Held by Capital One
Co-owner on this record: Robles, Maria
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 87922467
$638.98
PO Box 429, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86463776
$638.34
1 possible associated property
Same owner name elsewhere
- Jd Lowe JR Co$175.71100% 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.
- Jd Lowe JR Co$175.71100% confidence
P O Box 60, Hidalgo, TX, 78557
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017 · ID 42625511
$637.48
107 North Bridge Street Pmb 13, Hidalgo, TX, 78557
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021 · ID 71949995
$635.99
417 East Coma Street Suite 958, Hidalgo, TX, 78557
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2014 · ID 27697540
$635.80
2 possible associated properties
Same owner name elsewhere
- Sanchez, Lopez Maria Elena$2.1898% confidence
67618 Loma Vista Road, Desert Hot Springs, CA, 92240
- Sanchez, Lopez Maria Elena$10.8098% confidence
309 Frances Street, Manteca, CA, 95336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Lopez Maria Elena$2.1898% confidence
501 North Bridd Street Suite 218, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73371408
$635.21
PO Box 4304, Hidalgo, TX, 78557
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012 · ID 40427758
$635.20
P O Drawer A, Hidalgo, TX, 78557
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 2012 · ID 22405244
$634.65
1308 8th Street, Hidalgo, TX, 78557
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 26802492
$634.14
2912 Victoria Street, Hidalgo, TX, 78557
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2013 · ID 39880483
$633.59
1 possible associated property
Same owner name elsewhere
- Munoz, JR Rene$55.0098% confidence
8715 Rancho De Taos, San Antonio, TX, 78249
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munoz, JR Rene$55.0098% confidence
916 South International Boulevard, Hidalgo, TX, 78557
Held by Lumbermens Mutual Casualty Co
Insurance premium refund (IN05) · Reported 2002 · ID 13497260
$633.00
1 possible associated property
At this address
- Sam Jin Trading Inc$285.0098% confidence
916 South International Boulevard, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sam Jin Trading Inc$285.0098% confidence
2923 Torreon Street, Hidalgo, TX, 78557
Held by Delta Dental Plan Of Wisconsin Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 92500850
$632.81
2 possible associated properties
At this address
- Rosendo, D Gonzalez$70.3198% confidence
2923 Torreon Street, Hidalgo, TX, 78557
- Rosendo, D Gonzalez$70.3198% confidence
2923 Torreon 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.
- Rosendo, D Gonzalez$70.3198% confidence
PO Box 658, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011 · ID 24348661
$631.31
3 possible associated properties
Same owner name elsewhere
- S & S Distributors$471.69100% confidence
PO Box 658, Hidalgo, TX, 78557
- S & S Distributors$327.08100% confidence
PO Box 658, Hidalgo, TX, 78557
- S & S Distributors$323.92100% confidence
PO Box 658, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- S & S Distributors$471.69100% confidence
3002 Ivy Avenue, Hidalgo, TX, 78557
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023 · ID 84055356
$631.15
1910 North Intl Boulevard Ste2, Hidalgo, TX, 78557
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8023327
$631.00
313 East Coma Avenue Apt 672, Hidalgo, TX, 78557
Held by Scottrade Inc
Stock shares returned by the post office (SC08) · Reported 2016 · ID 38752905
$630.52
3 possible associated properties
At this address
- Viertel, Luis$823.7498% confidence
313 East Coma Avenue Apt 672, Hidalgo, TX, 78557
- Viertel, Luis$5.3398% confidence
313 East Coma Avenue Apt 672, Hidalgo, TX, 78557
- Viertel, Luis$838.1798% confidence
313 East Coma Avenue Apt 672, 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.
- Viertel, Luis$823.7498% confidence
Arvizu-Martinez, Carlos HectorTX
107 North Bride Street Suite 1185, Hidalgo, TX, 78557
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2017 · ID 27699958
$629.66
TstnaTX
400 Olmos, Hidalgo, TX, 78557
Held by De Lage Landen Financial Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 14997141
$629.41
207 Produce Road, Hidalgo, TX, 78557
Held by Paypal Inc
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 38042703
$628.15
1108 North 35th Street, Hidalgo, TX, 78557
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78854407
$626.74
3 possible associated properties
At this address
- Reyes, Noe$244.3498% confidence
1108 North 35th Street, Hidalgo, TX, 78557
- Reyes, Noe$40.0098% confidence
1108 North 35th Street, Hidalgo, TX, 78557
- Reyes, Ana$26.8291% confidence
1108 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.
- Reyes, Noe$244.3498% confidence
PO Box 430, Hidalgo, TX, 78557
Held by Txu Corp
Co-owner on this record: Barnes, Kathryn N Mrs
Dividend (SC01) · Reported 2010 · ID 34507620
$626.53
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 Box 430, Hidalgo, TX, 78557
Held by Txu Corp
Co-owner on this record: Barnes, Robert F
Dividend (SC01) · Reported 2010 · ID 34507620
$626.53
1 possible associated property
Same owner name elsewhere
- Barnes, Kathryn N Mrs$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, Kathryn N Mrs$6,925.00100% confidence
802 South 25th Street, Hidalgo, TX, 78557
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017 · ID 40529950
$626.50
PO Box 250, Hidalgo, TX, 78557
Held by Ibc McAllen
Safe-deposit box contents (SD01) · Reported 2016 · ID 26554760
$625.56
PO Box 8124, Hidalgo, TX, 78557
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2019 · ID 60987847
$625.34
3 possible associated properties
Same owner name elsewhere
- Valley, Baptist Health Plan$1,501.75100% confidence
416 West Arapaho Drive, Pharr, TX, 78577
- Valley, Baptist Health Plan$886.3398% confidence
##### North Highway ###, Austin, TX, 78750
- Valley, Baptist Health Plan$271.8698% confidence
2005 Ed Carey Drive, Harlingen, TX, 78550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valley, Baptist Health Plan$1,501.75100% confidence
### ##th Street Apt ###, Hidalgo, TX, 78557
Held by State Of Indiana
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 13310091
$623.88
3 possible associated properties
Same owner name elsewhere
- Pulido, Sebastian$0.0598% confidence
Unknown, Livingston, CA, 95334
- Pulido, Sebastian$1.7598% confidence
121 East Trenton Avenue Apt J, Orange, CA, 92867
- Pulido, Sebastian$0.2998% confidence
PO Box 2133 14, Ukiah, CA, 95482
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pulido, Sebastian$0.0598% confidence
$623.36
PO Box 4601, Hidalgo, TX
Held by Bbva Compass Bank
Co-owner on this record: Ortega, Lucia
Savings account (AC02) · Reported 2019 · ID 61786837
$623.04
PO Box 4601, Hidalgo, TX
Held by Bbva Compass Bank
Co-owner on this record: Corona, Juan
Savings account (AC02) · Reported 2019 · ID 61786837
$623.04
3107 Nogal, Hidalgo, TX, 78557
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2015 · ID 40067221
$621.57
707 East Azalia Avenue, Hidalgo, TX, 78557
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 69575676
$618.81
#### East Highway ###, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2018 · ID 55306035
$618.68
PO Box 687, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 61004221
$618.32
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