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
$878.66
3 possible associated properties
Same owner name elsewhere
- Elizalde, Karen$42.00100% confidence
214 North 18th Street, Hidalgo, TX, 78557
- Elizalde, Karen$61.00100% confidence
214 North 18th Street, Hidalgo, TX, 78557
- Elizalde, Karen$48.4698% confidence
4716 North Dogwood Street Apt 1, Pharr, TX, 78577
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elizalde, Karen$42.00100% confidence
313 East Coma Avenue, Hidalgo, TX, 78557
Held by Bank Of America Texas
Checking account (AC01) · Reported 2014 · ID 40449427
$876.46
3 possible associated properties
Same owner name elsewhere
- Casillas, Jose A$1.6898% confidence
1935 Piner Court, Santa Rosa, CA, 95403
- Casillas, Jose A$0.1098% confidence
770 North Glendora Avenue, Covina, CA, 91724
- Casillas, Jose A$3.0498% confidence
1855 Woodside Road Apt 211, Redwood City, CA, 94061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casillas, Jose A$1.6898% confidence
123 South 11th Street Box 4602, Hidalgo, TX, 78557
Held by Ibc McAllen
Checking account (AC01) · Reported 2018 · ID 52925828
$875.17
411 East Produce Road, Hidalgo, TX, 78557
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2018 · ID 50739930
$875.00
4 possible associated properties
Same owner name elsewhere
- Citromax USA LLC$721.5098% confidence
1920 South Main Street, McAllen, TX, 78503
- Citromax USA LLC$839.5298% confidence
1920 South Main Street, McAllen, TX, 78503
- Citromax USA LLC$875.0098% confidence
1920 South Main Street, McAllen, TX, 78503
At this address
- Citromax USA LLC$103.6998% confidence
411 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.
- Citromax USA LLC$721.5098% confidence
107 North Bridge Street Suite 18, Hidalgo, TX, 78557
Held by Lone Star Ntl Bank
Co-owners on this record: Medina, Carrillo Juan Carlos, Medina, Carrillo Miguel Angel
Checking account (AC01) · Reported 2012 · ID 27594112
$874.56
Medina, Carrillo Juan CarlosTX
107 North Bridge Street Suite 18, Hidalgo, TX, 78557
Held by Lone Star Ntl Bank
Co-owners on this record: Medina, Carrillo Miguel Angel, Quimera Comercial Sa De Cv
Checking account (AC01) · Reported 2012 · ID 27594112
$874.56
1 possible associated property
At this address
- Medina, Carrillo Miguel Angel$874.5691% confidence
107 North Bridge Street Suite 18, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medina, Carrillo Miguel Angel$874.5691% confidence
Medina, Carrillo Miguel AngelTX
107 North Bridge Street Suite 18, Hidalgo, TX, 78557
Held by Lone Star Ntl Bank
Co-owners on this record: Medina, Carrillo Juan Carlos, Quimera Comercial Sa De Cv
Checking account (AC01) · Reported 2012 · ID 27594112
$874.56
1 possible associated property
At this address
- Medina, Carrillo Juan Carlos$874.5691% confidence
107 North Bridge Street Suite 18, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medina, Carrillo Juan Carlos$874.5691% confidence
### South ##th Street Unit ##, Hidalgo, TX, 78557
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94628400
$871.47
$870.09
3801 Ursula Avenue, Hidalgo, TX, 78503
Held by Chevron Phillips Chem Co LLC & Subs
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 23047215
$870.00
4 possible associated properties
Same owner name elsewhere
- Trw, Automotive$133.29100% confidence
4200 West Military Highway, McAllen, TX, 78503
- Trw, Automotive$364.32100% confidence
3801 Ursula Avenue, McAllen, TX, 78503
- Trw, Automotive$694.2998% confidence
TX, 00000
At this address
- Trw, Automotive$1,545.0098% confidence
3801 Ursula Avenue, Hidalgo, 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.
- Trw, Automotive$133.29100% confidence
105 North Bridge, Hidalgo, TX, 78557
Held by First Data Merchant Svcs Corp
Accounts payable (MS08) · Reported 2014 · ID 20104122
$870.00
$865.41
Garcia-Garcia, Juan RaymundoTX
501 North Bridge Suite 227, Hidalgo, TX, 78557
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2012 · ID 27689295
$865.27
10 West Esperanza Avenue, Hidalgo, TX, 78557
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012 · ID 20811957
$864.41
$864.23
3 possible associated properties
At this address
- Ortega, Mendoza Irma$864.2398% confidence
1204 Bugambilia, Hidalgo, TX, 78557
- Ortega, Mendoza Irma$3,457.0098% 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
$864.23
3 possible associated properties
At this address
- Ortega, Mendoza Irma$864.2398% confidence
1204 Bugambilia, Hidalgo, TX, 78557
- Ortega, Mendoza Irma$3,457.0098% 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
4609 85th Street, Hidalgo, TX, 78557
Held by Bbva Compass Bank
Co-owner on this record: Shareholders, McAlister
Checking account (AC01) · Reported 2012 · ID 20792173
$861.74
3 possible associated properties
Same owner name elsewhere
- McAlister, Greg$0.0198% confidence
1617 North Fuller Avenue, Los Angeles, CA, 90046
- McAlister, Greg$450.0098% confidence
4609 85th Street, Lubbock, TX, 79429
- McAlister, Greg21 SHARES98% confidence
5726 87th Street, Lubbock, TX, 79424
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McAlister, Greg$0.0198% confidence
PO Box 8463, Hidalgo, TX, 78557
Held by General Agents Premium Finance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004 · ID 32802565
$861.00
Cross Point Expeditstics LLCTX
415 Industrial Boulevard, Hidalgo, TX, 78557
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 85630910
$854.98
1008 Carolina Avenue, Hidalgo, TX, 78557
Held by Pathward
Unidentified deposit (AC07) · Reported 2019 · ID 59533586
$853.00
3402 Granjeno Avenue, Hidalgo, TX, 78557
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021 · ID 73615640
$851.00
1 possible associated property
At this address
- Deleon, Gabriela$29.2391% confidence
3402 Granjeno Avenue, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deleon, Gabriela$29.2391% confidence
10 West Esperanza Avenue, Hidalgo, TX, 78557
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2011 · ID 20773415
$850.44
3 possible associated properties
Same owner name elsewhere
- Alaniz, Guillermina$46.08100% confidence
2567 Angelina Street 88357, Beaumont, TX, 77702
- Alaniz, Guillermina$0.1398% confidence
6857 Whitsett # 2, N Hollywood, CA, 91605
- Alaniz, Guillermina$4.4598% confidence
8101 Cedros Avenue, Panorama City, CA, 91402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alaniz, Guillermina$46.08100% confidence
Etc IncTX
923 Produce Road, Hidalgo, TX, 78557
Held by Ch Robinson Inc
Accounts payable (MS08) · Reported 2006 · ID 15444722
$850.00
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2215 Tampico Street, Hidalgo, TX, 78557
Held by Ssc Disbursement Co
Vendor check (CK13) · Reported 2020 · ID 68137165
$848.88
5 East Coma, Hidalgo, TX, 78557
Held by Bear Sterns Securities Corp
Funds held for stocks or bonds (SC07) · Reported 2004 · ID 3265051
$848.64
2502 Fresno Avenue, Hidalgo, TX, 78557
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023 · ID 84611314
$847.07
3 possible associated properties
Same owner name elsewhere
- Garcia, Grabiel$191.00100% confidence
2601 Brazil Street Box 5625, Hidalgo, TX, 78557
- Garcia, Grabiel$100.19100% confidence
2508 Fresno Avenue, Hidalgo, TX, 78557
- Garcia, Grabiel$2.8998% confidence
659 Costa 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.
- Garcia, Grabiel$191.00100% confidence
2112 Monterrey Street, Hidalgo, TX, 78504
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83943865
$846.75
$845.00
129 Oak Street, Hidalgo, TX, 78557
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2011 · ID 24932563
$844.89
3 possible associated properties
Same owner name elsewhere
- Uribe, JR Benito$87.92100% confidence
PO Box 872, Hidalgo, TX, 78557
- Uribe, JR Benito$100.00100% confidence
129 Oakk Street, Hidalgo, TX, 78557
At this address
- Uribe, Savas$28.4591% confidence
129 Oak 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.
- Uribe, JR Benito$87.92100% confidence
Hidalgo, Pediatric Family CntrTX
105 Texano Drive, Hidalgo, TX, 78557
Held by Texas State Bank
Co-owners on this record: Melendez, Ivan, Ramirez, Rogelio S
Checking account (AC01) · Reported 2003 · ID 27446870
$843.14
301 North Bridge Street # 237, Hidalgo, TX, 78557
Held by Rep Holdco Inc
Utility deposit (UT01) · Reported 2006 · ID 23175065
$842.66
107 North Bridge Street Suite 906, Hidalgo, TX, 78557
Held by Bank Of America Texas
Checking account (AC01) · Reported 2015 · ID 40458770
$840.00
PO Box 156, Hidalgo, TX, 78557
Held by First City Bank
Co-owner on this record: Herrera Maria E L De
Savings account (AC02) · Reported 1991 · ID 26877423
$838.42
PO Box 156, Hidalgo, TX, 78557
Held by First City Bank
Co-owner on this record: Herrera-Casasus, Ernesto
Savings account (AC02) · Reported 1991 · ID 26877423
$838.42
313 East Coma Avenue Apt 672, Hidalgo, TX, 78557
Held by Scottrade Inc
Stock shares returned by the post office (SC08) · Reported 2016 · ID 38752896
$838.17
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, Luis35 SHARES98% 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
501 North Bridge Pmb 636, Hidalgo, TX, 78557
Held by Wells Fargo Financial Leasing Inc
Miscellaneous outstanding check (MS16) · Reported 2013 · ID 15994079
$833.94
$829.61
4 possible associated properties
Same owner name elsewhere
- Lozano, Felix$1.6098% confidence
1265 Monument Boulevard Apt 99, Concord, CA, 94520
- Lozano, Felix$5.1798% confidence
50 Majestic Court 110, Moorpark, CA, 93021
- Lozano, Felix$7.3398% confidence
406 West Valeyard, Fresno, CA, 93706
At this address
- Lozano, Felix$98.6398% confidence
300 19th Street Apt 8, 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, Felix$1.6098% confidence
501 North Bridge Suite 130, Hidalgo, TX, 78557
Held by Chase Bank
Checking account (AC01) · Reported 1999 · ID 24535965
$825.16
313 East Coma Avenue Apt 672, Hidalgo, TX, 78557
Held by Scottrade Inc
Stock shares returned by the post office (SC08) · Reported 2016 · ID 38752893
$823.74
3 possible associated properties
At this address
- Viertel, Luis$5.3398% confidence
313 East Coma Avenue Apt 672, Hidalgo, TX, 78557
- Viertel, Luis35 SHARES98% confidence
313 East Coma Avenue Apt 672, Hidalgo, TX, 78557
- Viertel, Luis2 SHARES98% 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$5.3398% confidence
$823.31
211 North 15th Street, Hidalgo, TX, 78557
Held by Payne Preowned McAllen
Refund due (MS11) · Reported 2024 · ID 90358569
$823.01
3 possible associated properties
Same owner name elsewhere
- Linan, Daniel$369.4098% confidence
#### Bagby Street Apt #####, Houston, TX, 77054
- Linan, Daniel$218.0198% confidence
Apt 8301 2350 Bagby Street, Houston, TX, 77006
- Linan, Daniel$551.5798% confidence
613 Simplicity, Irvine, CA, 92620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Linan, Daniel$369.4098% confidence
Box 970, Hidalgo, TX, 78557
Held by Tcb Rio Grande Valley
Certificate-of-deposit interest check (CK16) · Reported 1987 · ID 23478987
$821.92
PO Box 687, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 24365317
$820.75
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
413 East Coma Avenue Ofc East Pmb 275, Hidalgo, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019 · ID 61784031
$819.96
P O Box 429, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81340519
$818.30
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$537.17100% confidence
PO Box 429, Hidalgo, TX, 78557
- J D Lowe JR Co$66.46100% 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
PO Box 638, Hidalgo, TX, 78557
Held by Asi Lloyds
Co-owners on this record: Chapa, Zoraida, Compass Bank
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 53788733
$814.87
PO Box 638, Hidalgo, TX, 78557
Held by Asi Lloyds
Co-owners on this record: Chapa, Miguel, Compass Bank
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 53788733
$814.87
Hidalgo, TX, 78557
Held by Asi Lloyds
Co-owners on this record: Chapa, Miguel, Chapa, Zoraida
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 53788733
$814.87
401 Olmos Attn Accounts Payable, Hidalgo, TX, 78557
Held by Dell USA LP
Unidentified remittance (MS06) · Reported 2020 · ID 63005032
$814.66
3 possible associated properties
At this address
- Ts, Tech North America$486.4798% confidence
401 Olmos Attn Accounts Payable, Hidalgo, TX, 78557
- Ts, Tech North America$156.0098% confidence
401 Olmos Attn Accounts Payable, Hidalgo, TX, 78557
- Ts, Tech North America$58.0098% confidence
401 Olmos Attn Accounts Payable, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ts, Tech North America$486.4798% confidence
813 25th Street, Hidalgo, TX, 78557
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2017 · ID 12485995
$812.67
3301 Jarilla Avenue, Hidalgo, TX, 78557
Held by Bac Home Loans Servicing LP
Co-owner on this record: Rodriguez, Patricia
Escrow account (TR04) · Reported 2011 · ID 42504243
$811.33
6 possible associated properties
Same owner name elsewhere
- Rangel, Juan H$70.05100% confidence
Box 5730, Hidalgo, TX, 78557
- Rangel, Juan H$300.0098% confidence
#### North Main Street Suite ###, Fort Worth, TX, 76106
- Rangel, Juan H$39.0098% confidence
819 East 4th Street, Irving, TX, 75060
At this address
- Rangel, Juan H$33.4498% confidence
3301 Jarilla Avenue, Hidalgo, TX, 78557
- Rangel, JR Juan H$46.5698% confidence
3301 Jarilla Avenue, Hidalgo, TX, 78557
- Rangel, JR Juan H$31.0498% confidence
3301 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.
- Rangel, Juan H$70.05100% confidence
3301 Jarilla Avenue, Hidalgo, TX, 78557
Held by Bac Home Loans Servicing LP
Co-owner on this record: Rangel, Juan H
Escrow account (TR04) · Reported 2011 · ID 42504243
$811.33
2 possible associated properties
At this address
- Rodriguez, Patricia$40.8298% confidence
3301 Jarilla Avenue, Hidalgo, TX, 78557
- Rodriguez, Patricia$82.0098% confidence
3301 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.
- Rodriguez, Patricia$40.8298% confidence
10 West Esperanza Avenue, Hidalgo, TX, 78557
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2010 · ID 20768115
$810.66
413 East Coma Office East Pmp 9, Hidalgo, TX, 78557
Held by Ibc McAllen
Matured certificate of deposit (AC03) · Reported 2018 · ID 52925773
$810.26
701 East Produce Road, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67545151
$809.98
6 possible associated properties
Same owner name elsewhere
- Tex Sandia Inc$42.57100% confidence
% East C Manan P O Box 389, Hidalgo, TX, 78557
- Tex Sandia Inc$310.40100% confidence
809 Produce, Hidalgo, TX, 78557
- Tex Sandia Inc$639.51100% confidence
809 Produce, Hidalgo, TX, 78559
At this address
- Tex Sandia Inc$585.1298% confidence
701 East Produce Road, Hidalgo, TX, 78557
- Tex Sandia Inc$540.4198% confidence
701 East Produce Road, Hidalgo, TX, 78557
- Tex Sandia Inc$371.8198% 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$42.57100% confidence
607 East Coma Avenue, Hidalgo, TX, 78557
Held by Pacific Gas & Electric Co
Utility refund or rebate (UT03) · Reported 2011 · ID 39893854
$809.75
2 possible associated properties
Same owner name elsewhere
- Valley, Palms$6.0298% confidence
2911 Seaview Parkway, Alameda, CA, 94502
At this address
- Valley, Palms$100.5198% confidence
607 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.
- Valley, Palms$6.0298% confidence
300 East Olmos Drive Suite A, Hidalgo, TX, 78557
Held by Southwestern Motor Transport Inc
Accounts payable (MS08) · Reported 2021 · ID 70267434
$807.29
3 possible associated properties
At this address
- Eaton, Industries$672.5391% confidence
300 East Olmos Drive Suite A, Hidalgo, TX, 78557
- Eaton, Industries$672.5391% 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$672.5391% confidence
$805.57
1 possible associated property
Same owner name elsewhere
- Dehesa, Jose$24.2298% confidence
790 North Angelina Drive Apt 2, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dehesa, Jose$24.2298% confidence
PO Box 360, Hidalgo, TX, 78557
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019 · ID 60634363
$801.36
302 East Coma Avenue Pmb 264, Hidalgo, TX, 78557
Held by Jpmorgan Chase Bank, N.a. (1501)
Savings account (AC02) · Reported 2022 · ID 77761239
$801.34
4 possible associated properties
Same owner name elsewhere
- Avila, Viridiana$0.6898% confidence
7677 Covey Run Court, Rancho Cucamonga, CA, 91739
- Avila, Viridiana$10.0098% confidence
PO Box 195, Etiwanda, CA, 91739
- Avila, Viridiana$21.0098% confidence
CA, 00000
At this address
- Avila, Viridiana$321.4298% confidence
302 East Coma Avenue Pmb 264, 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.
- Avila, Viridiana$0.6898% confidence
$800.57
3 possible associated properties
At this address
- Ibarra, Claudia$26.5698% confidence
205 Golfo Street, Hidalgo, TX, 78557
- Ibarra, Karla$66.1091% confidence
205 Golfo Street, Hidalgo, TX, 78557
- Ibarra, Karla$50.0091% confidence
205 Golfo 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.
- Ibarra, Claudia$26.5698% confidence
Motores Reynosa S A De C V MroTX
501 North Bridge Street Suite 294, Hidalgo, TX, 78557
Held by Fastenal Co
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 56281832
$800.20
2 possible associated properties
At this address
- Motores Reynosa S A De C V Mro$45.0098% confidence
501 North Bridge Street Suite 294, Hidalgo, TX, 78557
- Motores Reynosa Sa De Cv$47.0695% confidence
501 North Bridge Street Suite 294, 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 Mro$45.0098% confidence
417 East Coma Street Suite 648, Hidalgo, TX, 78557
Held by Symbol Technologies Inc & Sub
Accounts payable (MS08) · Reported 2010 · ID 2012605
$800.00
PO Box 663, Hidalgo, TX, 78557
Held by Ibc McAllen
Checking account (AC01) · Reported 2022 · ID 78199860
$799.88
PO Box 326, Hidalgo, TX, 78557
Held by Texas State Bank
Co-owner on this record: De, Jimenez Josefina Martinez
Checking account (AC01) · Reported 2002 · ID 27446621
$799.53
2 possible associated properties
Same owner name elsewhere
- Campos, Eusebio Jimenez$1,083.5298% confidence
Paseo De La Arboleda 1042 Jardines Del Bosque, Guadalajara Jal, 00000
- Campos, Eusebio Jimenez$539.9598% confidence
PO Box 1600 Do Not Mail, San Antonio, TX, 78296
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campos, Eusebio Jimenez$1,083.5298% confidence
915 East Tulipan Street, Hidalgo, TX, 78557
Held by Transamerica Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 78747053
$799.40
P O Box 8054, Hidalgo, TX, 78557
Held by Star Energy
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 7038551
$799.35
607 East Coma, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81340418
$797.87
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
4310 South Ex-Beto Solis, Hidalgo, TX, 78543
Held by Service Guard Ins Agency LLP
Insurance premium refund (IN05) · Reported 2014 · ID 7214538
$796.76
$795.05
$795.05
1314 East Tejano Drive, Hidalgo, TX, 78557
Held by Ibc McAllen
Checking account (AC01) · Reported 2021 · ID 70671654
$795.02
1 possible associated property
Same owner name elsewhere
- Prestige Transportation LLC$999.64100% confidence
1314 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.
- Prestige Transportation LLC$999.64100% confidence
P O Box 687, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 61004220
$794.95
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
403 East Texano, Hidalgo, TX, 78557
Held by Axos Bank
Checking account (AC01) · Reported 2020 · ID 63096250
$793.75
3 possible associated properties
Same owner name elsewhere
- Davila, Nora$333.96100% confidence
322 South Bridge, Hidalgo, TX, 78557
- Davila, Nora$50.00100% confidence
Hidalgo, TX, 78557
- Davila, Nora$30.00100% confidence
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.
- Davila, Nora$333.96100% confidence
201 Golfo, Hidalgo, TX, 78557
Held by Vantage Bank Tx
Checking account (AC01) · Reported 2023 · ID 85867837
$793.43
624 East Produze Road, Hidalgo, TX, 78557
Held by Xpo Logistics Freight Inc
Refund due (MS11) · Reported 2005 · ID 41231155
$793.22
900 East Produce Road, Hidalgo, TX, 78557
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2017 · ID 20892675
$792.70
900 East Produce Road 00169, Hidalgo, TX, 78557
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2017 · ID 20892675
$792.70
3 possible associated properties
Same owner name elsewhere
- Marquez, Anabel$0.6898% confidence
2162 North Ventura Road, Oxnard, CA, 93036
- Marquez, Anabel$6.6198% confidence
919 West Mission Street, Santa Barbara, CA, 93101
- Marquez, Anabel$0.0998% confidence
3321 Puente Avenue, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marquez, Anabel$0.6898% confidence
313 East Coma Avenue, Hidalgo, TX, 00000
Held by Bbva Compass Bank
Co-owner on this record: Lee, Ana M
Checking account (AC01) · Reported 2011 · ID 20771237
$791.48
3 possible associated properties
Same owner name elsewhere
- Leal, Guillermo M$477.20100% confidence
Privanza Alicante 500 8 Col Privanzas, Garza Garcia Nm 6622, 00000
- Leal, Guillermo M$0.2798% confidence
1780 Placentia Avenue Apt 18, Costa Mesa, CA, 92627
- Leal, Guillermo M$0.9398% confidence
1780 Placentia Avenue Apt 18, Costa Mesa, CA, 92627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leal, Guillermo M$477.20100% confidence
313 East Coma Avenue, Hidalgo, TX, 00000
Held by Bbva Compass Bank
Co-owner on this record: Leal, Guillermo M
Checking account (AC01) · Reported 2011 · ID 20771237
$791.48
1907 Flora Avenue, Hidalgo, TX, 78557
Held by Wells Fargo Bank NA
Co-owner on this record: Montoya, Perla
Cashier’s check (CK01) · Reported 2020 · ID 65865816
$790.13
1 possible associated property
At this address
- Del, Angel Adrian$80.7398% confidence
1907 Flora Avenue, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Del, Angel Adrian$80.7398% confidence
1907 Flora Avenue, Hidalgo, TX, 78557
Held by Wells Fargo Bank NA
Co-owner on this record: Del, Angel Adrian
Cashier’s check (CK01) · Reported 2020 · ID 65865816
$790.13
4 possible associated properties
Same owner name elsewhere
- Montoya, Perla$5.0098% confidence
4230 West 1st Apt 101, Santa Ana, CA, 92703
- Montoya, Perla$9.7598% confidence
4528 Twin Creeks Court, Tracy, CA, 95377
- Montoya, Perla$37.9498% confidence
2401 Wild Flower Suite B, Brownsville, TX, 78526
At this address
- Montoya, Perla$80.7398% confidence
1907 Flora Avenue, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montoya, Perla$5.0098% confidence
Garcia Omar Ubaldo Aguilera DDSTX
425 East Coma Avenue Suite 315, Hidalgo, TX, 78557
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 5726520
$789.00
700 South Bridge Street, Hidalgo, TX, 78557
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2017 · ID 47556473
$788.69
402 East Ramon Ayala Drive, Hidalgo, TX, 78557
Held by Pnc Bank Ntl Assn
Co-owner on this record: Castillo, Pedro
Checking account (AC01) · Reported 2024 · ID 95100687
$786.73
4 possible associated properties
Same owner name elsewhere
- Castillo, Minerva$1,948.6498% confidence
131 Cottage Street, Houston, TX, 77009
- Castillo, Minerva$120.0098% confidence
10107 Westview Drive 321, Houston, TX, 77043
- Castillo, Minerva$346.9098% confidence
154 Hope Drive, San Antonio, TX, 78228
At this address
- Castillo, Pedro$786.7391% confidence
402 East Ramon Ayala 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.
- Castillo, Minerva$1,948.6498% confidence
402 East Ramon Ayala Drive, Hidalgo, TX, 78557
Held by Pnc Bank Ntl Assn
Co-owner on this record: Castillo, Minerva
Checking account (AC01) · Reported 2024 · ID 95100687
$786.73
1 possible associated property
At this address
- Castillo, Minerva$786.7391% confidence
402 East Ramon Ayala 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.
- Castillo, Minerva$786.7391% confidence
10 West Esperanza Avenue, Hidalgo, TX, 78557
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012 · ID 20819246
$785.32
PO Box 670, Hidalgo, TX, 78557
Held by Canon Financial Svcs Inc
Accounts payable (MS08) · Reported 2024 · ID 91613138
$784.52
3 possible associated properties
Same owner name elsewhere
- Telmar, Network Techn$500.18100% confidence
PO Box 670, Hidalgo, TX, 78557
- Telmar, Network Techn$594.93100% confidence
PO Box 670, Hidalgo, TX, 78557
- Telmar, Network Techn$1,553.26100% 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.
- Telmar, Network Techn$500.18100% confidence
604 East Ramon Ayala Drive, Hidalgo, TX, 78557
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2022 · ID 77169971
$784.00
$784.00
1101 Esperanza Avenue K3, Hidalgo, TX, 78557
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 25248418
$782.94
125 Russel Court, Hidalgo, TX, 78557
Held by University Of Tx Rio Grande Valley
Refund due (MS11) · Reported 2023 · ID 88083587
$780.19
1205 East Bugambilia Avenue, Hidalgo, TX, 78557
Held by South Texas College
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 28082284
$780.00
3004 Dalia Circle, Hidalgo, TX, 78557
Held by Fire Ins Exchange
Co-owner on this record: Lopez, Juan
Insurance premium refund (IN05) · Reported 2011 · ID 42547242
$779.00
3 possible associated properties
At this address
- Lopez, Maria$44.9798% confidence
3004 Dalia Circle, Hidalgo, TX, 78557
- Lopez, Juan$779.0091% confidence
3004 Dalia Circle, Hidalgo, TX, 78557
- Lopez, Juan$34.0791% confidence
3004 Dalia Circle, 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, Maria$44.9798% confidence
3004 Dalia Circle, Hidalgo, TX, 78557
Held by Fire Ins Exchange
Co-owner on this record: Lopez, Maria
Insurance premium refund (IN05) · Reported 2011 · ID 42547242
$779.00
3 possible associated properties
At this address
- Lopez, Juan$34.0798% confidence
3004 Dalia Circle, Hidalgo, TX, 78557
- Lopez, Juan$30.0098% confidence
3004 Dalia Circle, Hidalgo, TX, 78557
- Lopez, Maria$779.0091% confidence
3004 Dalia Circle, 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, Juan$34.0798% confidence
Msl De Mexico Fulfillment GrpTX
PO Box 369, Hidalgo, TX, 78557
Held by Watkins Motor Lines Inc
Accounts payable (MS08) · Reported 2007 · ID 19620979
$776.78
3 possible associated properties
Same owner name elsewhere
- Msl De Mexico Fulfillment Grp$469.80100% confidence
PO Box 369, Hidalgo, TX, 78557
- Msl De Mexico Fulfillment Grp$191.68100% 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$469.80100% confidence
308 North 15th Street, Hidalgo, TX, 78557
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2021 · ID 70291096
$776.10
1 possible associated property
At this address
- Ibarra, David$179.0098% confidence
308 North 15th Street, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ibarra, David$179.0098% confidence
501 North Bridge Street Suite 29, Hidalgo, TX, 78557
Held by Fastenal Co
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 56281820
$776.00
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$212.1898% confidence
501 North Bridge Street Suite 29, Hidalgo, TX, 78557
- Motores Reynosa S A De C V$50.6498% 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
2900 North Old Depot Road, Hidalgo, TX, 78557
Held by Arch Life Insurance Company Of Am
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 56242904
$775.89
PO Box 92, Hidalgo, TX, 78557
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77068101
$774.67