Unclaimed property in Los Fresnos, TX
10,024 records · $2,248,360 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
#### Fm ###, Los Fresnos, TX, 78566
Held by Wells Fargo Bank NA
Co-owner on this record: Cantu, Ochoa Manuel
Checking account (AC01) · Reported 2021 · ID 71951071
$50,477.49
3 possible associated properties
Same owner name elsewhere
- Chavez, San Juana$1,826.84100% confidence
#### Fm ###, Los Fresnos, TX, 78566
- Chavez, San Juana$50.0098% confidence
00000
- Chavez, San Juana$50.7698% confidence
Apt 3 716 Blaylock Drive, Dallas, TX, 75203
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, San Juana$1,826.84100% confidence
#### Fm ###, Los Fresnos, TX, 78566
Held by Wells Fargo Bank NA
Co-owner on this record: Chavez, San Juana
Checking account (AC01) · Reported 2021 · ID 71951071
$50,477.49
1 possible associated property
Same owner name elsewhere
- Cantu, Ochoa Manuel$1,826.84100% confidence
#### Fm ###, Los Fresnos, TX, 78566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cantu, Ochoa Manuel$1,826.84100% confidence
613 West Ocean Boulevard, Los Fresnos, TX, 78566
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022 · ID 79531420
$31,200.22
33601 Shoemaker Road, Los Fresnos, TX, 78566
Held by Wells Fargo Bank NA
Co-owner on this record: Tercero, Ramon
Savings account (AC02) · Reported 2020 · ID 65851812
$29,669.99
33601 Shoemaker Road, Los Fresnos, TX, 78566
Held by Wells Fargo Bank NA
Co-owner on this record: Montes, Angel
Savings account (AC02) · Reported 2020 · ID 65851812
$29,669.99
1 possible associated property
Same owner name elsewhere
- Tercero, Ramon$89.3098% confidence
1023 Mestina Street Dismas Charities Inc, Corpus Christi, TX, 78401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tercero, Ramon$89.3098% confidence
Rt 3 Box 5M, Los Fresnos, TX, 78566
Held by Virtus Total Return Fund Inc
Dividend reinvestment plan (SC19) · Reported 2005 · ID 3288929
$26,817.45
1 possible associated property
Same owner name elsewhere
- Gibson, Leroy Gale$234.45100% confidence
Rt 3 Box 5M, Los Fresnos, TX, 78566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gibson, Leroy Gale$234.45100% confidence
Rr 3 Box 5296, Los Fresnos, TX, 78566
Held by Directv
Unexchanged stock of a successor company (SC10) · Reported 2010 · ID 10095529
$22,887.66
2012 Baja Circle, Los Fresnos, TX, 78566
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2023 · ID 86646061
$19,145.14
3 possible associated properties
At this address
- Florez, A$10,609.5198% confidence
2012 Baja Circle, Los Fresnos, TX, 78566
- Florez, A$10,609.5198% confidence
2012 Baja Circle, Los Fresnos, TX, 78566
- Florez, Angelec$35.3695% confidence
2012 Baja Circle, Los Fresnos, TX, 78566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Florez, A$10,609.5198% confidence
32889 Whipple Road, Los Fresnos, TX, 78566
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 58729054
$14,764.91
6 possible associated properties
Same owner name elsewhere
- Bergen, Margaret$0.0298% confidence
18855 Victory Boulevard, Reseda, CA, 91335
- Bergen, Margaret$2.1098% confidence
18855 Victory Boulevard Room 463, Reseda, CA, 91335
- Bergen, Margaret$29.9798% confidence
18855 Victory Boulevard Room 410, Reseda, CA, 91335
At this address
- Bergen, Margaret$195.8698% confidence
32889 Whipple Road, Los Fresnos, TX, 78566
- Bergen, Margaret$76.3098% confidence
32889 Whipple Road, Los Fresnos, TX, 78566
- Bergen, Margaret$81.7598% confidence
32889 Whipple Road, Los Fresnos, TX, 78566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bergen, Margaret$0.0298% confidence
$12,641.41
Rr 3 Box 5296, Los Fresnos, TX, 78566
Held by Liberty Media Corp
Unexchanged stock of a successor company (SC10) · Reported 2010 · ID 38573942
$12,324.27
P O Box 172, Los Fresnos, TX, 78566
Held by Bp Corp North America
Stock shares returned by the post office (SC08) · Reported 1993 · ID 13618150
$11,585.01
424 West Canal Street, Los Fresnos, TX, 78566
Held by Watts Law Firm LLP
Unidentified remittance (MS06) · Reported 2023 · ID 89292332
$11,077.50
102 East 7th Street, Los Fresnos, TX, 78566
Held by Wilco Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 62041111
$10,934.68
1 possible associated property
At this address
- Est Of Frances Decke$1,689.5498% confidence
102 East 7th Street, Los Fresnos, TX, 78566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Est Of Frances Decke$1,689.5498% confidence
2012 Baja Circle, Los Fresnos, TX, 78566
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2023 · ID 86646062
$10,609.51
3 possible associated properties
At this address
- Florez, A$19,145.1498% confidence
2012 Baja Circle, Los Fresnos, TX, 78566
- Florez, A$10,609.5198% confidence
2012 Baja Circle, Los Fresnos, TX, 78566
- Florez, Angelec$35.3695% confidence
2012 Baja Circle, Los Fresnos, TX, 78566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Florez, A$19,145.1498% confidence
2012 Baja Circle, Los Fresnos, TX, 78566
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2023 · ID 86646063
$10,609.51
3 possible associated properties
At this address
- Florez, A$19,145.1498% confidence
2012 Baja Circle, Los Fresnos, TX, 78566
- Florez, A$10,609.5198% confidence
2012 Baja Circle, Los Fresnos, TX, 78566
- Florez, Angelec$35.3695% confidence
2012 Baja Circle, Los Fresnos, TX, 78566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Florez, A$19,145.1498% confidence
105 Ebony Street, Los Fresnos, TX, 78566
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68489253
$10,000.00
Thomas F Schmitt Family Limited Partners Hip LldTX
PO Box 725, Los Fresnos, TX, 78566
Held by Jp Morgan Chase & Co
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 53338796
$9,706.59
3 possible associated properties
Same owner name elsewhere
- Thomas F Schmitt Family Limited Partners Hip Lld$33.60100% confidence
PO Box 725, Los Fresnos, TX, 78566
- Thomas F Schmitt Family Limited Partners Hip Lld$33.60100% confidence
PO Box 725, Los Fresnos, TX, 78566
- Thomas F Schmitt Family Limited Partners Hip Lld$26.40100% confidence
PO Box 725, Los Fresnos, TX, 78566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas F Schmitt Family Limited Partners Hip Lld$33.60100% confidence
##### State Highway ### Lot ##, Los Fresnos, TX, 78566
Held by Ibc Brownsville
Checking account (AC01) · Reported 2024 · ID 94756114
$9,633.88
2 possible associated properties
Same owner name elsewhere
- Moreau, Jacques$44.4098% confidence
Rue Des Remparts, Papeete
- Moreau, Jacques$39.7098% confidence
2301 Performance Drive Apt 217, Richardson, TX, 75082
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreau, Jacques$44.4098% confidence
$8,873.69
$8,633.14
2 possible associated properties
Same owner name elsewhere
- Cruces, Valentin$30.00100% confidence
##### States Highway ###, Los Fresnos, TX, 78566
- Cruces, Valentin$547.25100% confidence
##### State Highway ###, Los Fresnos, TX, 78566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cruces, Valentin$30.00100% confidence
Rr 3 Box 5296, Los Fresnos, TX, 78566
Held by Liberty Media Corp
Unexchanged stock of a successor company (SC10) · Reported 2010 · ID 38573919
$8,386.52
$8,258.01
30112 Esquina Circle, Los Fresnos, TX, 78566
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86270696
$7,933.82
$7,712.20
6 possible associated properties
Same owner name elsewhere
- Sosa, Leonel$4.8398% confidence
1701 Fruitvale Avenue, Oakland, CA, 94601
- Sosa, Leonel$4.8398% confidence
1701 Fruitvale Avenue, Oakland, CA, 94601
- Sosa, Leonel$3.2598% confidence
8975 Elizabeth Avenue, South Gate, CA, 90280
At this address
- Sosa, Leonel$50.0098% confidence
507 Legion Hall, Los Fresnos, TX, 78566
- Sosa, Leonel$100.0098% confidence
507 Legion Hall, Los Fresnos, TX, 78566
- Sosa, Leonel$4,241.0098% confidence
507 Legion Hall, Los Fresnos, TX, 78566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sosa, Leonel$4.8398% confidence
$7,566.48
32765 Stanford, Los Fresnos, TX, 78566
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68488104
$7,500.00
34294 First Street, Los Fresnos, TX, 78566
Held by Jackson Ntl Lic
Co-owner on this record: Guajardo, Lorenzo
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68289656
$7,456.88
1 possible associated property
At this address
- Espinoza, Paulina$2,066.1198% confidence
34294 First Street, Los Fresnos, TX, 78566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, Paulina$2,066.1198% confidence
78 Resaca Del Sol Drive South, Los Fresnos, TX, 78566
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 3757463
$7,177.60
1 possible associated property
At this address
- Seymour, Melvin B$84.5498% confidence
78 Resaca Del Sol Drive South, Los Fresnos, TX, 78566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Seymour, Melvin B$84.5498% confidence
39346 Loop Road, Los Fresnos, TX, 78566
Held by American Amicable Lic Of Tx
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 95094522
$6,939.32
515 East California Road, Los Fresnos, TX, 78566
Held by Transamerica Lic
Co-owner on this record: Cadriel, Henry
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61715892
$6,817.51
4 possible associated properties
Same owner name elsewhere
- Cadriel, Yolanda$73.7998% confidence
PO Box 478, Olmito, TX, 78575
- Cadriel, Yolanda$73.7998% confidence
PO Box 478, Olmito, TX, 78575
- Cadriel, Yolanda$73.7998% confidence
PO Box 478, Olmito, TX, 78575
At this address
- Cadriel, Henry$6,817.5191% confidence
515 East California Road, Los Fresnos, TX, 78566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cadriel, Yolanda$73.7998% confidence
515 East California Road, Los Fresnos, TX, 78566
Held by Transamerica Lic
Co-owner on this record: Cadriel, Yolanda
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61715892
$6,817.51
1 possible associated property
At this address
- Cadriel, Yolanda$6,817.5191% confidence
515 East California Road, Los Fresnos, TX, 78566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cadriel, Yolanda$6,817.5191% confidence
$6,702.51
37 South Indian Lake Drive, Los Fresnos, TX, 78566
Co-owner on this record: Jaramillo, Nelda
ID 107393014
$6,269.58
4 possible associated properties
Same owner name elsewhere
- Jaramillo, Isabel$945.20100% confidence
37 South Indiana Lake, Los Fresnos, TX, 78566
- Jaramillo, Isabel$5,004.09100% confidence
37 South Indian Lake, Los Fresnos, TX, 78566
- Jaramillo, Isabel$354.2898% confidence
1402 Kilkenny Drive, Arlington, TX, 76002
At this address
- Jaramillo, Nelda$6,269.5891% confidence
37 South Indian Lake Drive, Los Fresnos, TX, 78566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaramillo, Isabel$945.20100% confidence
37 South Indian Lake Drive, Los Fresnos, TX, 78566
Co-owner on this record: Jaramillo, Isabel
ID 107393014
$6,269.58
1 possible associated property
At this address
- Jaramillo, Isabel$6,269.5891% confidence
37 South Indian Lake Drive, Los Fresnos, TX, 78566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaramillo, Isabel$6,269.5891% confidence
502 West 6th Street, Los Fresnos, TX, 78566
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53230935
$6,202.28
1 possible associated property
At this address
- Miranda, Fernando Valdez$157.1491% confidence
502 West 6th Street, Los Fresnos, TX, 78566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miranda, Fernando Valdez$157.1491% confidence
P O Box 99, Los Fresnos, TX, 78566
Held by Rio Grande S&l
Savings account (AC02) · Reported 1996 · ID 24702864
$6,072.42
133 North San Roman Road, Los Fresnos, TX, 78566
Held by Southern Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2017 · ID 48519477
$6,072.00
2 possible associated properties
At this address
- Klausing, Robert$3,186.4598% confidence
133 North San Roman Road, Los Fresnos, TX, 78566
- Klausing, Robert$26.7298% confidence
133 North San Roman Road, Los Fresnos, TX, 78566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Klausing, Robert$3,186.4598% confidence
208 East Resaca Drive, Los Fresnos, TX, 78566
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 3780447
$5,797.32
1 possible associated property
At this address
- Shepard, Ann$174.6698% confidence
208 East Resaca Drive, Los Fresnos, TX, 78566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shepard, Ann$174.6698% confidence
35 Rio Vista Drive South, Los Fresnos, TX, 78566
Held by Prudential Ins Co
Co-owner on this record: Griesbach, Robert
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 51029116
$5,768.51
1 possible associated property
At this address
- Griesbach, Robert$5,768.5191% confidence
35 Rio Vista Drive South, Los Fresnos, TX, 78566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griesbach, Robert$5,768.5191% confidence
35 Rio Vista Drive South, Los Fresnos, TX, 78566
Held by Prudential Ins Co
Co-owner on this record: Griesbach Est Robert
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 51029116
$5,768.51
1 possible associated property
At this address
- Griesbach Est Robert$5,768.5191% confidence
35 Rio Vista Drive South, Los Fresnos, TX, 78566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griesbach Est Robert$5,768.5191% confidence
31643 Red Pine Street, Los Fresnos, TX, 78566
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 94231372
$5,545.54
6 possible associated properties
Same owner name elsewhere
- First Choice Group LLC$2,769.27100% confidence
5866 South Staples Street #345, Corpus Christi, TX, 78413
- First Choice Group LLC$2,769.27100% confidence
5866 South Staples Street #345, Corpus Christi, TX, 78413
- First Choice Group LLC$2,769.27100% confidence
5866 South Staples Street #345, Corpus Christi, TX, 78413
At this address
- First Choice Group LLC$168.0098% confidence
31643 Red Pine Street, Los Fresnos, TX, 78566
- First Choice Group LLC$2,769.2798% confidence
31643 Red Pine Street, Los Fresnos, TX, 78566
- First Choice Group LLC$2,769.2798% confidence
31643 Red Pine Street, Los Fresnos, TX, 78566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First Choice Group LLC$2,769.27100% confidence
$5,538.54
6 possible associated properties
Same owner name elsewhere
- First Choice Group LLC$2,769.2798% confidence
5866 South Staples Street #345, Corpus Christi, TX, 78413
- First Choice Group LLC$2,769.2798% confidence
5866 South Staples Street #345, Corpus Christi, TX, 78413
- First Choice Group LLC$2,769.2798% confidence
5866 South Staples Street #345, Corpus Christi, TX, 78413
At this address
- First Choice Group LLC$168.0098% confidence
31643 Red Pine Street, Los Fresnos, TX, 78566
- First Choice Group LLC$2,769.2798% confidence
31643 Red Pine Street, Los Fresnos, TX, 78566
- First Choice Group LLC$2,769.2798% confidence
31643 Red Pine Street, Los Fresnos, TX, 78566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First Choice Group LLC$2,769.2798% confidence
31191 Dawn Avenue, Los Fresnos, TX, 78566
Held by First Carolina Bank
Checking account (AC01) · Reported 2024 · ID 90241719
$5,421.57
143 South San Roman Road, Los Fresnos, TX, 78566
Held by Cpa-Educational Opp & Investment
Refund due (MS11) · Reported 2023 · ID 89461330
$5,316.35
1 possible associated property
At this address
- Sweetman, Tracy$200.0098% confidence
143 South San Roman Road, Los Fresnos, TX, 78566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sweetman, Tracy$200.0098% confidence
PO Box 155, Los Fresnos, TX, 78566
Held by Wells Fargo Bank NA Apecs 1
Checking account (AC01) · Reported 2023 · ID 89155564
$5,215.24
$5,099.72
****do Not Print**** 2012 Baja Circle, Los Fresnos, TX, 78566
Held by First Community Bank
Checking account (AC01) · Reported 2021 · ID 72832609
$5,083.88
213 Orive Drive #943, Los Fresnos, TX, 78566
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 16197858
$5,010.95
3 possible associated properties
Same owner name elsewhere
- Martinez, Maria Del Rosario$326.4798% confidence
TX, 00000
- Martinez, Maria Del Rosario$903.5398% confidence
307 North Jester Avenue, Dallas, TX, 75211
- Martinez, Maria Del Rosario$183.3898% confidence
2100 Paradise Drive Apt 4, 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.
- Martinez, Maria Del Rosario$326.4798% confidence
$5,004.09
3 possible associated properties
Same owner name elsewhere
- Jaramillo, Isabel$945.20100% confidence
37 South Indiana Lake, Los Fresnos, TX, 78566
- Jaramillo, Isabel$6,269.58100% confidence
37 South Indian Lake Drive, Los Fresnos, TX, 78566
- Jaramillo, Isabel$0.5798% confidence
4723 Tomlinson Avenue, Riverside, CA, 92503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaramillo, Isabel$945.20100% confidence
9105 Los Olmos Drive, Los Fresnos, TX, 78566
Held by Payne Brownsville
Refund due (MS11) · Reported 2024 · ID 90860790
$4,763.08
3 possible associated properties
Same owner name elsewhere
- Trevino, Gustavo$148.08100% confidence
9105 Los Olmos, Los Fresnos, TX, 78566
- Trevino, Gustavo$802.90100% confidence
9105 Los Olmos, Los Fresnos, TX, 78566
- Trevino, Gustavo$1.1698% confidence
81 091 Jamie Way, Indio, CA, 92201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevino, Gustavo$148.08100% confidence
Estate Of James Gilbert NewmanTX
110 East 7th Street, Los Fresnos, TX, 78566
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024 · ID 95700313
$4,751.28
31797 Nogales Drive, Los Fresnos, TX, 78566
Held by American Health & Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 94274838
$4,716.75
3 possible associated properties
Same owner name elsewhere
- Estate Of Juan Garcia$250.9798% confidence
1600 Tamarack Avenue Apt 89, McAllen, TX, 78501
- Estate Of Juan Garcia$71.5098% confidence
503 North 16th Street, Carrizo Springs, TX, 78834
- Estate Of Juan Garcia$182.5698% confidence
804 Jenna Circle, Palmhurst, TX, 78573
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Juan Garcia$250.9798% confidence
$4,654.37
6 possible associated properties
Same owner name elsewhere
- Loo, Rodolfo$39.7398% confidence
695 John Muir Drive Apt 419, San Francisco, CA, 94132
- Loo, Rodolfo$110.1798% confidence
695 John Muir Drive Apt 419, San Francisco, CA, 94132
- Loo, Rodolfo$143.0098% confidence
1844 Mount Conness Way, Antioch, CA, 94531
At this address
- Loo, Rodolfo$66.2698% confidence
1041 Pasto Drive, Los Fresnos, TX, 78566
- Loo, Rodolfo$39.9998% confidence
1041 Pasto Drive, Los Fresnos, TX, 78566
- Loo, Rodolfo$44.2098% confidence
1041 Pasto Drive, Los Fresnos, TX, 78566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loo, Rodolfo$39.7398% confidence
$4,241.00
6 possible associated properties
Same owner name elsewhere
- Sosa, Leonel$4.8398% confidence
1701 Fruitvale Avenue, Oakland, CA, 94601
- Sosa, Leonel$4.8398% confidence
1701 Fruitvale Avenue, Oakland, CA, 94601
- Sosa, Leonel$3.2598% confidence
8975 Elizabeth Avenue, South Gate, CA, 90280
At this address
- Sosa, Leonel$50.0098% confidence
507 Legion Hall, Los Fresnos, TX, 78566
- Sosa, Leonel$100.0098% confidence
507 Legion Hall, Los Fresnos, TX, 78566
- Sosa, Leonel$531.3098% confidence
507 Legion Hall, Los Fresnos, TX, 78566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sosa, Leonel$4.8398% confidence
605 Bougainvillea, Los Fresnos, TX, 78566
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023 · ID 83993779
$4,219.25
1 possible associated property
At this address
- Godoy, Julian$1,279.4198% confidence
605 Bougainvillea, Los Fresnos, TX, 78566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Godoy, Julian$1,279.4198% confidence
33205 Kretz Road, Los Fresnos, TX, 78566
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73117175
$4,184.02
PO Box 112, Los Fresnos, TX, 78566
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 75993149
$4,137.28
2071 Baja Circle, Los Fresnos, TX, 78566
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73115944
$4,121.57
Rr 3 Box 5296, Los Fresnos, TX, 78566
Held by Liberty Entertainment Group
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 38574184
$4,094.64
303 Ocean Boulevard, Los Fresnos, TX, 78566
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9339780
$4,039.52
PO Box 155, Los Fresnos, TX, 78566
Held by Wells Fargo Bank NA Apecs 1
Savings account (AC02) · Reported 2023 · ID 89155795
$4,031.89
63 Resaca Shore Drive South, Los Fresnos, TX, 78566
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 63872350
$4,022.89
3 possible associated properties
At this address
- Mc, Quown Mary$25.6298% confidence
63 Resaca Shore Drive South, Los Fresnos, TX, 78566
- Mc, Quown Mary$25.6298% confidence
63 Resaca Shore Drive South, Los Fresnos, TX, 78566
- Mc, Quown Mary$25.6298% confidence
63 Resaca Shore Drive South, Los Fresnos, TX, 78566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mc, Quown Mary$25.6298% confidence
27 Resaca Shore Drive South, Los Fresnos, TX, 78566
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2023 · ID 89051553
$3,987.68
3 possible associated properties
At this address
- Peterson, Glynda$43.2998% confidence
27 Resaca Shore Drive South, Los Fresnos, TX, 78566
- Peterson, Glynda$43.2998% confidence
27 Resaca Shore Drive South, Los Fresnos, TX, 78566
- Peterson, Glynda$43.2998% confidence
27 Resaca Shore Drive South, Los Fresnos, TX, 78566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peterson, Glynda$43.2998% confidence
680 East Ocean Boulevard Apt B12, Los Fresnos, TX, 78566
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2023 · ID 89050867
$3,976.69
3 possible associated properties
At this address
- Bradley, Natalia$49.2298% confidence
680 East Ocean Boulevard Apt B12, Los Fresnos, TX, 78566
- Bradley, Natalia$49.2298% confidence
680 East Ocean Boulevard Apt B12, Los Fresnos, TX, 78566
- Bradley, Natalia$49.2298% confidence
680 East Ocean Boulevard Apt B12, Los Fresnos, TX, 78566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bradley, Natalia$49.2298% confidence
$3,968.93
2 possible associated properties
At this address
- Garcia, Guadalupe$206.7498% confidence
34306 La Brecha Drive, Los Fresnos, TX, 78566
- Garcia, Guadalupe$33.8598% confidence
34306 La Brecha Drive, Los Fresnos, TX, 78566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Guadalupe$206.7498% confidence
Rr 3 Box 34A, Los Fresnos, TX, 78566
Held by Transamerica Lic
Co-owner on this record: Carter, Jeanne
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 15234921
$3,954.92
2 possible associated properties
Same owner name elsewhere
- Carter, Preston M$85.6398% confidence
5669 East Northwest Highway #3100, Dallas, TX, 75231
- Carter,, Preston M$119.0898% confidence
400 Carter Ranch Trail, Weatherford, TX, 76087
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carter, Preston M$85.6398% confidence
Rr 3 Box 34A, Los Fresnos, TX, 78566
Held by Transamerica Lic
Co-owner on this record: Carter, Preston M
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 15234921
$3,954.92
404 West 8th Street, Los Fresnos, TX, 78566
Held by Ibc Brownsville
Checking account (AC01) · Reported 2024 · ID 94756073
$3,943.84
1465 Kristna Drive, Los Fresnos, TX, 78566
Held by Bank Of America NA
Co-owner on this record: Morales, Jaime
Escrow account (TR04) · Reported 2024 · ID 92106193
$3,914.71
2 possible associated properties
At this address
- Morales, Ayde$56.1298% confidence
1465 Kristna Drive, Los Fresnos, TX, 78566
- Morales, Jaime$3,914.7191% confidence
1465 Kristna Drive, Los Fresnos, TX, 78566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Ayde$56.1298% confidence
1465 Kristna Drive, Los Fresnos, TX, 78566
Held by Bank Of America NA
Co-owner on this record: Morales, Ayde
Escrow account (TR04) · Reported 2024 · ID 92106193
$3,914.71
2 possible associated properties
At this address
- Morales, Ayde$3,914.7191% confidence
1465 Kristna Drive, Los Fresnos, TX, 78566
- Morales, Ayde$56.1291% confidence
1465 Kristna Drive, Los Fresnos, TX, 78566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Ayde$3,914.7191% confidence
32384 San Carlos Road, Los Fresnos, TX, 78566
Held by Pnc Bank Ntl Assn
Traditional IRA — cash (IR01) · Reported 2022 · ID 81939001
$3,888.71
1 possible associated property
At this address
- Smith, Joan$78.0698% confidence
32384 San Carlos Road, Los Fresnos, TX, 78566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Joan$78.0698% confidence
33758 Kretz Road, Los Fresnos, TX, 78566
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 10118621
$3,801.88
3 possible associated properties
At this address
- Shannon, Dan E$29.8398% confidence
33758 Kretz Road, Los Fresnos, TX, 78566
- Shannon, Dan E$59.9598% confidence
33758 Kretz Road, Los Fresnos, TX, 78566
- Shannon, Dan E$480.0098% confidence
33758 Kretz Road, Los Fresnos, TX, 78566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shannon, Dan E$29.8398% confidence
Texas Shrimp Farmers AssociationTX
41827 Schafer Road, Los Fresnos, TX, 78566
Held by Wells Fargo Bank NA
Co-owner on this record: Texas Shrimp Farmers Assoc
Checking account (AC01) · Reported 2013 · ID 40052612
$3,740.29
1 possible associated property
At this address
- Texas Shrimp Farmers Assoc$3,740.2995% confidence
41827 Schafer Road, Los Fresnos, TX, 78566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Texas Shrimp Farmers Assoc$3,740.2995% confidence
41827 Schafer Road, Los Fresnos, TX, 78566
Held by Wells Fargo Bank NA
Co-owner on this record: Texas Shrimp Farmers Association
Checking account (AC01) · Reported 2013 · ID 40052612
$3,740.29
1 possible associated property
At this address
- Texas Shrimp Farmers Association$3,740.2995% confidence
41827 Schafer Road, Los Fresnos, TX, 78566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Texas Shrimp Farmers Association$3,740.2995% confidence
Atchison Milton W Trust Living Trust DatTX
37 Citrust Street North, Los Fresnos, TX, 78566
Held by Grand Trunk Battle Creek Employees Fcu
Co-owner on this record: Atchison, Catherine
Savings account (AC02) · Reported 2019 · ID 61872876
$3,649.62
1 possible associated property
At this address
- Atchison, Catherine$3,649.6291% confidence
37 Citrust Street North, Los Fresnos, TX, 78566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Atchison, Catherine$3,649.6291% confidence
37 Citrust Street North, Los Fresnos, TX, 78566
Held by Grand Trunk Battle Creek Employees Fcu
Co-owner on this record: Atchison Milton W Trust Living Trust Dat
Savings account (AC02) · Reported 2019 · ID 61872876
$3,649.62
1 possible associated property
At this address
- Atchison Milton W Trust Living Trust Dat$3,649.6291% confidence
37 Citrust Street North, Los Fresnos, TX, 78566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Atchison Milton W Trust Living Trust Dat$3,649.6291% confidence
PO Box 1048, Los Fresnos, TX, 78566
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 3800248
$3,630.33
1 possible associated property
Same owner name elsewhere
- Nelson, JR Andrew R$140.40100% confidence
PO Box 1048, Los Fresnos, TX, 78566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, JR Andrew R$140.40100% confidence
$3,555.89
PO Box 974, Los Fresnos, TX, 78566
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3701172
$3,513.74
3 possible associated properties
Same owner name elsewhere
- Robinson, Kenneth M$41.27100% confidence
PO Box 974, Los Fresnos, TX, 78566
- Robinson, Kenneth M$0.7598% confidence
1138 South Shenandoah Street, Los Angeles, CA, 90035
- Robinson, Kenneth M$5.2598% confidence
1138 South Shenandoah Street, Los Angeles, CA, 90035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robinson, Kenneth M$41.27100% confidence
##### State Highway ###, Los Fresnos, TX, 78566
Co-owner on this record: Castillo, Yurivia
ID 100786663
$3,447.56
##### State Highway ###, Los Fresnos, TX, 78566
Co-owner on this record: Rodriguez, Maria
ID 100786663
$3,447.56
$3,447.47
3 possible associated properties
Same owner name elsewhere
- Cortez, Trinidad$1.3598% confidence
1499 West Cottonwood, Banning, CA, 92220
- Cortez, Trinidad$6.0098% confidence
782 M Acuna Street, Calexico, CA, 92231
- Cortez, Trinidad$0.3198% confidence
546 Guerra Drive, San Jose, CA, 95111
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cortez, Trinidad$1.3598% confidence
$3,400.00
$3,375.98
Rt 3 Box 341, Los Fresnos, TX, 78566
Held by Tcb Rio Grande Valley
Savings account (AC02) · Reported 1986 · ID 24996108
$3,357.47
##### Fm ####, Los Fresnos, TX, 78566
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021 · ID 71948796
$3,291.53
$3,279.15
3 possible associated properties
Same owner name elsewhere
- Subrogation Management Team$50.00100% confidence
PO Box 1520, Los Fresnos, TX, 78566
- Subrogation Management Team$140.85100% confidence
PO Box 1520, Los Fresnos, TX, 78566
- Subrogation Management Team$803.80100% confidence
PO Box 1520, Los Fresnos, TX, 78566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Subrogation Management Team$50.00100% confidence
33160 Cuates Vista Court, Los Fresnos, TX, 78566
Held by Hartford Fire Ins Co
Co-owners on this record: Rios, Ellie, Rios, Ralph
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 75668949
$3,221.59
3 possible associated properties
Same owner name elsewhere
- Servpro, Of McAllen$637.1498% confidence
00000
- Servpro, Of McAllen$197.4798% confidence
310 East Main Avenue Pmb#166, Alton, TX, 78573
- Servpro, Of McAllen$3,623.0198% confidence
310 East Main Avenue, Alton, TX, 78573
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Servpro, Of McAllen$637.1498% confidence
33160 Cuates Vista Court, Los Fresnos, TX, 78566
Held by Hartford Fire Ins Co
Co-owners on this record: Rios, Ellie, Servpro, Of McAllen
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 75668949
$3,221.59
1 possible associated property
At this address
- Rios, Ellie$3,221.5991% confidence
33160 Cuates Vista Court, Los Fresnos, TX, 78566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rios, Ellie$3,221.5991% confidence
33160 Cuates Vista Court, Los Fresnos, TX, 78566
Held by Hartford Fire Ins Co
Co-owners on this record: Rios, Ralph, Servpro, Of McAllen
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 75668949
$3,221.59
1 possible associated property
At this address
- Rios, Ralph$3,221.5991% confidence
33160 Cuates Vista Court, Los Fresnos, TX, 78566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rios, Ralph$3,221.5991% confidence
133 North San Roman Road, Los Fresnos, TX, 78566
Held by Southern Co
Dividend (SC01) · Reported 2017 · ID 48519475
$3,186.45
2 possible associated properties
At this address
- Klausing, Robert$26.7298% confidence
133 North San Roman Road, Los Fresnos, TX, 78566
- Klausing, Robert$6,072.0098% confidence
133 North San Roman Road, Los Fresnos, TX, 78566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Klausing, Robert$26.7298% confidence
PO Box 849 C/o Rio Grande Underwriters, Los Fresnos, TX, 78566
Held by Texas Windstorm Ins Assoc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 29950516
$3,152.20
3 possible associated properties
Same owner name elsewhere
- Fernandez, Francisco J$4.7898% confidence
1302 East Rosewood Avenue, Anaheim, CA, 92805
- Fernandez, Francisco J$8.0098% confidence
708 Whinbrell Court, Nipono, CA, 93444
- Fernandez, Francisco J$2.5298% confidence
7751 Earlston Court, Antelope, CA, 95843
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Francisco J$4.7898% confidence
628 Bougainvillea Street, Los Fresnos, TX, 78566
Held by State Farm Lloyds
Co-owner on this record: United States Of America Actin
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 58343095
$3,094.98
2 possible associated properties
At this address
- Fernandez, Mario$454.0098% confidence
628 Bougainvillea Street, Los Fresnos, TX, 78566
- Fernandez, Sandra$454.0091% confidence
628 Bougainvillea Street, Los Fresnos, TX, 78566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Mario$454.0098% confidence
United States Of America ActinTX
628 Bougainvillea Street, Los Fresnos, TX, 78566
Held by State Farm Lloyds
Co-owner on this record: Fernandez, Mario
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 58343095
$3,094.98
3 possible associated properties
Same owner name elsewhere
- United States Of America Actin$3,538.12100% confidence
1204 Woodside Lane, Seagoville, TX, 75159
- United States Of America Actin$3,999.80100% confidence
2905 Monterrey Street, Hidalgo, TX, 78557
- United States Of America Actin$4,599.60100% confidence
PO Box 675, Weatherford, TX, 76086
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$3,538.12100% confidence
8940 Lomas Road, Los Fresnos, TX, 78566
Held by Hca Healthcare Inc
Refund due (MS11) · Reported 2024 · ID 92698436
$3,000.01
32632 Oro Street, Los Fresnos, TX, 78566
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87626162
$3,000.00
1 possible associated property
At this address
- Estrada, Guadalupe$100.0091% confidence
32632 Oro Street, Los Fresnos, TX, 78566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estrada, Guadalupe$100.0091% confidence
$2,998.74
1 possible associated property
At this address
- Perez, Cristobal$65.1198% confidence
97 Huisache, Los Fresnos, TX, 78566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Cristobal$65.1198% confidence
$2,980.53
1 possible associated property
At this address
- Castillo, Carlos A$28.0891% confidence
32932 Melon Drive, Los Fresnos, TX, 78566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castillo, Carlos A$28.0891% confidence
PO Box 223, Los Fresnos, TX, 78566
Held by Ibc Brownsville
Checking account (AC01) · Reported 2021 · ID 70132857
$2,974.60
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