Unclaimed property in McAllen, TX
151,246 records · $47,589,123 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
$447,575.82
2 possible associated properties
At this address
- Casa Linda V LLC$12,266.0691% confidence
1409 North Main Street, McAllen, TX, 78501
- Casa Linda V LLC$6,633.3991% confidence
1409 North Main Street, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casa Linda V LLC$12,266.0691% confidence
4001 Lark Avenue, McAllen, TX, 78504
Held by Bmo Harris Bank NA
Checking account (AC01) · Reported 2023 · ID 84168888
$360,719.62
6 possible associated properties
Same owner name elsewhere
- Quraishi, Rafath$52.68100% confidence
212 Yellowhammer Court, McAllen, TX, 78504
- Quraishi, Rafath$100.00100% confidence
#### North ##th Street Suite ###, McAllen, TX, 78504
- Quraishi, Rafath$90.8498% confidence
P O Box 77607, Amarillo, TX, 79105
At this address
- Quraishi, Rafath$112.2598% confidence
4001 Lark Avenue, McAllen, TX, 78504
- Quraishi, Rafath$29.2398% confidence
4001 Lark Avenue, McAllen, TX, 78504
- Quraishi, Rafath$622.2598% confidence
4001 Lark 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.
- Quraishi, Rafath$52.68100% confidence
221 North 10th Street, McAllen, TX, 78501
Held by Comerica Bank
Checking account (AC01) · Reported 2022 · ID 78593488
$271,929.46
4 possible associated properties
Same owner name elsewhere
- Tsuru, Takashi$10.0098% confidence
702 Holzapple, San Marcos, CA, 92069
- Tsuru, Takashi$121.6198% confidence
1008 Navellier Street, El Cerrito, CA, 94530
- Tsuru, Takashi$15.4998% confidence
21500 Califa Street Apt 144, Woodland Hills, CA, 91367
At this address
- Tsuru, Takashi$4,902.3098% confidence
221 North 10th Street, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tsuru, Takashi$10.0098% confidence
4001 Lark Avenue, McAllen, TX, 78504
Held by HSA Bank
Savings account (AC02) · Reported 2023 · ID 86177922
$263,485.59
6 possible associated properties
Same owner name elsewhere
- Quraishi, Rafath$52.68100% confidence
212 Yellowhammer Court, McAllen, TX, 78504
- Quraishi, Rafath$100.00100% confidence
#### North ##th Street Suite ###, McAllen, TX, 78504
- Quraishi, Rafath$800.0098% confidence
PO Box 6582, McAllen, TX, 78502
At this address
- Quraishi, Rafath$112.2598% confidence
4001 Lark Avenue, McAllen, TX, 78504
- Quraishi, Rafath$29.2398% confidence
4001 Lark Avenue, McAllen, TX, 78504
- Quraishi, Rafath$622.2598% confidence
4001 Lark 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.
- Quraishi, Rafath$52.68100% confidence
436 Toronto #27, McAllen, TX, 78503
Held by Blackrock Munivest Fund Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 7923320
$201,638.63
1 possible associated property
At this address
- Onas D Brand Revocable Tr$38,514.3498% confidence
436 Toronto #27, McAllen, TX, 78503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Onas D Brand Revocable Tr$38,514.3498% confidence
Rtn Mail Ndaa Utf Rts, McAllen, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2016 · ID 20881482
$192,632.60
4700 North 8th Street, McAllen, TX, 78504
Held by Security First Fcu
Savings account (AC02) · Reported 2024 · ID 94883245
$186,609.10
3 possible associated properties
At this address
- Martinez, Gustavo$33.6398% confidence
4700 North 8th Street, McAllen, TX, 78504
- Martinez, Gustavo$11,086.4198% confidence
4700 North 8th Street, McAllen, TX, 78504
- Martinez, Gustavo$76.2298% confidence
4700 North 8th Street, 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.
- Martinez, Gustavo$33.6398% confidence
1501 Violet Avenue, McAllen, TX, 78504
Held by Oiler Acquisitions Corp
Unexchanged stock of a successor company (SC10) · Reported 2004 · ID 38561137
$178,011.40
510 South Broadway Suite 413, McAllen, TX, 78501
Held by State Of California
Co-owner on this record: Demacias, Luz M
Matured certificate of deposit (AC03) · Reported 2001 · ID 41522495
$118,735.80
Tu, LiTX
409 East Waterlily Avenue, McAllen, TX, 78504
Held by Metropolitan Tower Life
Unidentified insurance remittance (IN06) · Reported 2023 · ID 83442158
$115,150.53
1418 Beech 27, McAllen, TX, 78501
Held by America Movil Sa De Cv
Stock shares returned by the post office (SC08) · Reported 2009 · ID 120610
$114,330.03
6 possible associated properties
Same owner name elsewhere
- Blackett, Limited$987.53100% confidence
C/o Antonio Villarreal 1418 Beech 27, McAllen, TX, 78501
- Blackett, Limited$1,246.23100% confidence
C/o Antonio Villarreal 1418 Beech 27, McAllen, TX, 78501
- Blackett, Limited$1,237.66100% confidence
C/o Antonio Villarreal 1418 Beech Avenue 27, McAllen, TX, 78501
At this address
- Blackett, Limited$152.5198% confidence
1418 Beech 27, McAllen, TX, 78501
- Blackett, Limited$7,471.6498% confidence
1418 Beech 27, McAllen, TX, 78501
- Blackett Ltd$1,751.6291% confidence
1418 Beech 27, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blackett, Limited$987.53100% confidence
3900 North 10th Street, McAllen, TX, 78501
Held by Bbva Compass Bank
Co-owner on this record: Paz, Antonio
Matured certificate of deposit (AC03) · Reported 2012 · ID 20829260
$113,881.72
3900 North 10th Street, McAllen, TX, 78501
Held by Bbva Compass Bank
Co-owner on this record: Gonzalez, Ernestina
Matured certificate of deposit (AC03) · Reported 2012 · ID 20829260
$113,881.72
C/o Briarcliff Nursing 3201 North Ware, McAllen, TX, 78501
Held by Plainscapital Bank
Funds held in a fiduciary capacity (TR03) · Reported 2017 · ID 47491909
$109,464.89
PtcTX
5801 North 10th Street Suite 400, McAllen, TX, 78504
Held by Lpl Financial Corp
Co-owner on this record: Davenport, Raymond
Traditional IRA — securities (IR03) · Reported 2021 · ID 72596303
$104,346.00
1 possible associated property
At this address
- Ptc$61,985.1798% confidence
5801 North 10th Street Suite 400, 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.
- Ptc$61,985.1798% confidence
5801 North 10th Street Suite 400, McAllen, TX, 78504
Held by Lpl Financial Corp
Co-owner on this record: Ptc
Traditional IRA — securities (IR03) · Reported 2021 · ID 72596303
$104,346.00
4 possible associated properties
Same owner name elsewhere
- Davenport, Raymond$60.1698% confidence
1613 West 110th Street, Los Angeles, CA, 90047
- Davenport, Raymond$46.2198% confidence
6703 Park Lane, Dallas, TX, 75225
- Davenport, Raymond$59.1098% confidence
5549 Wainwright, Fort Worth, TX, 76112
At this address
- Davenport, Raymond$61,985.1798% confidence
5801 North 10th Street Suite 400, 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.
- Davenport, Raymond$60.1698% confidence
2820 West Highway, McAllen, TX, 78501
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2021 · ID 72059069
$98,751.23
3 possible associated properties
At this address
- McGowan, D$6,259.6798% confidence
2820 West Highway, McAllen, TX, 78501
- McGowan, D$5,576.3298% confidence
2820 West Highway, McAllen, TX, 78501
- McGowan, D$46,740.4898% confidence
2820 West Highway, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGowan, D$6,259.6798% confidence
Evelyn McGowan 2820 West Highway, McAllen, TX, 78501
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2021 · ID 72059069
$98,751.23
3 possible associated properties
Same owner name elsewhere
- McGowan, Evelyn$173.84100% confidence
2820 West Highway 83, McAllen, TX, 78501
- McGowan, Evelyn$128.01100% confidence
2820 West Highway 83, McAllen, TX, 78501
- McGowan, Evelyn$44.1198% confidence
### Rainbow Drive ####, Livingston, TX, 77399
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGowan, Evelyn$173.84100% confidence
PO Box 5742, McAllen, TX, 78502
Held by Vantage Bank Tx
Cashier’s check (CK01) · Reported 2022 · ID 79941460
$93,135.53
1905 Hibiscus Avenue, McAllen, TX, 78501
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Flores, Robert
Savings account (AC02) · Reported 2023 · ID 87620122
$90,232.52
3 possible associated properties
At this address
- Flores, Lidia$100.0098% confidence
1905 Hibiscus Avenue, McAllen, TX, 78501
- Flores, Lidia$1,215.5998% confidence
1905 Hibiscus Avenue, McAllen, TX, 78501
- Flores, Robert$1,215.5991% confidence
1905 Hibiscus Avenue, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Lidia$100.0098% confidence
1905 Hibiscus Avenue, McAllen, TX, 78501
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Flores, Lidia
Savings account (AC02) · Reported 2023 · ID 87620122
$90,232.52
3 possible associated properties
At this address
- Flores, Robert$1,215.5998% confidence
1905 Hibiscus Avenue, McAllen, TX, 78501
- Flores, Lidia$100.0091% confidence
1905 Hibiscus Avenue, McAllen, TX, 78501
- Flores, Lidia$1,215.5991% confidence
1905 Hibiscus Avenue, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Robert$1,215.5998% confidence
$80,463.09
$80,463.09
801 Toronto 1, McAllen, TX, 78503
Held by Capital One
Co-owner on this record: Camargo, Laura
Savings account (AC02) · Reported 2021 · ID 73295130
$78,790.09
801 Toronto 1, McAllen, TX, 78503
Held by Capital One
Co-owner on this record: Colin, Ana
Savings account (AC02) · Reported 2021 · ID 73295130
$78,790.09
3 possible associated properties
Same owner name elsewhere
- Camargo, Laura$58.42100% confidence
801-1 Toronto, McAllen, TX, 78503
- Camargo, Laura$0.2598% confidence
10380 Vernon Avenue Apt 8, Montclair, CA, 91763
- Camargo, Laura$0.2098% confidence
1427 West Mission Boulevard Apt B4, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camargo, Laura$58.42100% confidence
#### Chicago Avenue Suite ## Box ##, McAllen, TX, 78501
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2017 · ID 4974140
$78,750.07
PO Box 6519, McAllen, TX, 78502
Held by Jones Galligan Key & Lozano LLP
Business dissolution or liquidation funds (MS15) · Reported 2006 · ID 27676089
$73,452.05
3 possible associated properties
Same owner name elsewhere
- Robledo, Israel$0.3498% confidence
733 Bonita Avenue, San Jose, CA, 95116
- Robledo, Israel$4.8398% confidence
907 Tennyson Lane, San Jose, CA, 95116
- Robledo, Israel$0.1898% confidence
503 East 26th Street, National City, CA, 91950
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robledo, Israel$0.3498% confidence
2223 South 10th Street, McAllen, TX, 78503
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2014 · ID 4605718
$71,141.96
3 possible associated properties
Same owner name elsewhere
- Okamatsu, Takayuki$100.0098% confidence
121 East Kiwi, McAllen, TX, 78501
At this address
- Okamatsu, Takayuki$5,465.6198% confidence
2223 South 10th Street, McAllen, TX, 78503
- Okamatsu, Kayoko$5,465.6191% confidence
2223 South 10th Street, McAllen, TX, 78503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Okamatsu, Takayuki$100.0098% confidence
P O Box 5788, McAllen, TX, 78502
Held by Jp Morgan Chase Bank
Checking account (AC01) · Reported 2008 · ID 4352032
$68,368.82
PO Box 5788, McAllen, TX, 78502
Held by Jp Morgan Chase Bank
Checking account (AC01) · Reported 2008 · ID 4352032
$68,368.82
2125 Daffodil Avenue, McAllen, TX, 78501
Held by Pnc Bank Ntl Assn
Co-owner on this record: Esparza, Oralia
Checking account (AC01) · Reported 2024 · ID 95103654
$67,065.00
2125 Daffodil Avenue, McAllen, TX, 78501
Held by Pnc Bank Ntl Assn
Co-owner on this record: Luna, Gregorio
Checking account (AC01) · Reported 2024 · ID 95103654
$67,065.00
501 North 35th Street, McAllen, TX, 78501
Held by Texas State Bank
Matured certificate of deposit (AC03) · Reported 2006 · ID 27448504
$63,660.08
3 possible associated properties
Same owner name elsewhere
- Abbinante, Anthony$16,543.73100% confidence
501 North 35th Street, McAllen, TX, 78504
- Abbinante, Anthony$200.0098% confidence
00000
- Abbinante, Anthony$56.9598% confidence
6195 Tecate Drive, Brownsville, TX, 78520
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abbinante, Anthony$16,543.73100% confidence
#### South ##th Street Pmb G ###, McAllen, TX, 78501
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012 · ID 20782933
$62,840.68
1 possible associated property
Same owner name elsewhere
- Benitez, Hector S$60.0098% confidence
6937 Brandywine Street, Watauga, TX, 76148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benitez, Hector S$60.0098% confidence
3608 Daytona Avenue, McAllen, TX, 78503
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2017 · ID 4974769
$62,338.20
3608 Daytona 94991, McAllen, TX, 78503
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2017 · ID 4974769
$62,338.20
5801 North 10th Street Suite 400, McAllen, TX, 78504
Held by Lpl Financial Corp
Co-owner on this record: Ptc
Traditional IRA — securities (IR03) · Reported 2021 · ID 72596302
$61,985.17
4 possible associated properties
Same owner name elsewhere
- Davenport, Raymond$60.1698% confidence
1613 West 110th Street, Los Angeles, CA, 90047
- Davenport, Raymond$46.2198% confidence
6703 Park Lane, Dallas, TX, 75225
- Davenport, Raymond$59.1098% confidence
5549 Wainwright, Fort Worth, TX, 76112
At this address
- Davenport, Raymond$104,346.0098% confidence
5801 North 10th Street Suite 400, 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.
- Davenport, Raymond$60.1698% confidence
PtcTX
5801 North 10th Street Suite 400, McAllen, TX, 78504
Held by Lpl Financial Corp
Co-owner on this record: Davenport, Raymond
Traditional IRA — securities (IR03) · Reported 2021 · ID 72596302
$61,985.17
1 possible associated property
At this address
- Ptc$104,346.0098% confidence
5801 North 10th Street Suite 400, 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.
- Ptc$104,346.0098% confidence
801 Kennedy Avenue, McAllen, TX, 78501
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95258110
$59,480.16
1 possible associated property
Same owner name elsewhere
- Mazariegos, Enrique$57.6098% confidence
9001 Northgate Boulevard Apt 267, Austin, TX, 78758
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mazariegos, Enrique$57.6098% confidence
2901 Pelican Avenue, McAllen, TX, 78504
Held by Jpmorgan Chase Bank NA (201)
Savings account (AC02) · Reported 2021 · ID 74590490
$56,282.61
3 possible associated properties
Same owner name elsewhere
- Villamil, Tomas$118.2498% confidence
1410 Pebble Rock Court, Houston, TX, 77077
- Villamil, Tomas$130.0398% confidence
1410 Pebble Rock Court, Houston, TX, 77077
- Villamil, Tomas$2,206.5598% confidence
12642 Briarpatch Road, Houston, TX, 77077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villamil, Tomas$118.2498% confidence
MerfTX
1001 South 10th Street Suite East Box 10, McAllen, TX, 78501
Held by Public Storage Inc
Co-owners on this record: Imamura, F, Imamura, M
Unexchanged stock of a successor company (SC10) · Reported 2003 · ID 41997108
$53,874.59
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.
1001 South 10th Street Suite East Box 10, McAllen, TX, 78501
Held by Public Storage Inc
Co-owners on this record: Imamura, M, Merf
Unexchanged stock of a successor company (SC10) · Reported 2003 · ID 41997108
$53,874.59
6 possible associated properties
Same owner name elsewhere
- Imamura, F$6,180.84100% confidence
1001 South 10th Street #e Box, McAllen, TX, 78501
- Imamura, F$49,226.54100% confidence
1001 South 10th Street #e Box, McAllen, TX, 78501
- Imamura, F$195.25100% confidence
1001 South 10th Street #e Box, McAllen, TX, 78501
At this address
- Imamura, F$9,756.8898% confidence
1001 South 10th Street Suite East Box 10, McAllen, TX, 78501
- Imamura, F$288.6498% confidence
1001 South 10th Street Suite East Box 10, McAllen, TX, 78501
- Imamura, F$1,395.2998% confidence
1001 South 10th Street Suite East Box 10, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Imamura, F$6,180.84100% confidence
1001 South 10th Street Suite East Box 10, McAllen, TX, 78501
Held by Public Storage Inc
Co-owners on this record: Imamura, F, Merf
Unexchanged stock of a successor company (SC10) · Reported 2003 · ID 41997108
$53,874.59
6 possible associated properties
Same owner name elsewhere
- Imamura, M$15,166.22100% confidence
Attn A Gonzalez Smith Barney #### Westheimer Suite ###, Houston, TX, 77056
- Imamura, M$198,457.87100% confidence
Attn A Gonzalez Smith Barney #### Westheimer Suite ###, Houston, TX, 77056
- Imamura, M$1,347.50100% confidence
Smith Barney Attn A Gonzalez #### Westheimer Suite ###, Houston, TX, 77056
At this address
- Imamura, M$9,756.8898% confidence
1001 South 10th Street Suite East Box 10, McAllen, TX, 78501
- Imamura, M$288.6498% confidence
1001 South 10th Street Suite East Box 10, McAllen, TX, 78501
- Imamura, M$1,395.2998% confidence
1001 South 10th Street Suite East Box 10, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Imamura, M$15,166.22100% confidence
#### North #th Street Apt ####, McAllen, TX, 78504
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2019 · ID 58783186
$53,629.42
3904 South K Center Street, McAllen, TX, 78503
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2019 · ID 61789686
$52,325.11
125 Hawk Court, McAllen, TX, 02852
Held by Valero Energy Corp
Underlying shares or outstanding certificates (SC12) · Reported 2001 · ID 27155824
$50,665.01
4 possible associated properties
Same owner name elsewhere
- Ceballos, Hermelinda$1,982.54100% confidence
125 Hawk Court, McAllen, TX, 78504
- Ceballos, Hermelinda$533.4098% confidence
125 Hawk Court, McAllen, TX, 78504
- Ceballos, Hermelinda$3,578.0698% confidence
125 Hawk Court, McAllen, TX, 78504
At this address
- Ceballos, Hermelinda$312.8098% confidence
125 Hawk Court, McAllen, TX, 02852
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ceballos, Hermelinda$1,982.54100% confidence
213 North 39th Street, McAllen, TX, 78501
Held by Naft Fcu
Cashier’s check (CK01) · Reported 2024 · ID 92735009
$50,000.00
3 possible associated properties
At this address
- Goerlitz, Delbert$328.3298% confidence
213 North 39th Street, McAllen, TX, 78501
- Goerlitz, Delbert C$75.2595% confidence
213 North 39th Street, McAllen, TX, 78501
- Goerlitz, Delbert C$66.8895% confidence
213 North 39th Street, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goerlitz, Delbert$328.3298% confidence
712 East Jackson Avenue, McAllen, TX, 78501
Held by T Rowe Price Svcs Inc
Traditional IRA — mutual funds (IR02) · Reported 2019 · ID 62181764
$49,666.47
1 possible associated property
At this address
- Carney, John$5,943.1698% confidence
712 East Jackson Avenue, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carney, John$5,943.1698% confidence
1001 South 10th Street #e Box, McAllen, TX, 78501
Held by Public Storage Inc
Unexchanged stock of a successor company (SC10) · Reported 2003 · ID 41997287
$49,226.54
3 possible associated properties
At this address
- Imamura, Merf M$6,180.8498% confidence
1001 South 10th Street #e Box, McAllen, TX, 78501
- Imamura, Merf M$195.2598% confidence
1001 South 10th Street #e Box, McAllen, TX, 78501
- Imamura, Merf M$943.8698% confidence
1001 South 10th Street #e Box, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Imamura, Merf M$6,180.8498% confidence
1001 South 10th Street #e Box, McAllen, TX, 78501
Held by Public Storage Inc
Unexchanged stock of a successor company (SC10) · Reported 2003 · ID 41997287
$49,226.54
6 possible associated properties
Same owner name elsewhere
- Imamura, F$9,756.88100% confidence
1001 South 10th Street Suite East Box 10, McAllen, TX, 78501
- Imamura, F$53,874.59100% confidence
1001 South 10th Street Suite East Box 10, McAllen, TX, 78501
- Imamura, F$288.64100% confidence
1001 South 10th Street Suite East Box 10, McAllen, TX, 78501
At this address
- Imamura, F$6,180.8498% confidence
1001 South 10th Street #e Box, McAllen, TX, 78501
- Imamura, F$195.2598% confidence
1001 South 10th Street #e Box, McAllen, TX, 78501
- Imamura, F$943.8698% confidence
1001 South 10th Street #e Box, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Imamura, F$9,756.88100% confidence
$48,679.54
2 possible associated properties
At this address
- Garcia, Reyes$318.7791% confidence
4413 North 27th Street, McAllen, TX, 78504
- Garcia, Reyes$48,679.5491% confidence
4413 North 27th Street, 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.
- Garcia, Reyes$318.7791% confidence
$48,679.54
2 possible associated properties
At this address
- Garcia, Reyes$318.7798% confidence
4413 North 27th Street, McAllen, TX, 78504
- Garcia, Aurora$48,679.5491% confidence
4413 North 27th Street, 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.
- Garcia, Reyes$318.7798% confidence
701 West Hibiscus 19, McAllen, TX, 78501
Held by Ibc Houston
Matured certificate of deposit (AC03) · Reported 2022 · ID 78113980
$48,450.44
2820 West Highway, McAllen, TX, 78501
Held by Jpmorgan Chase Bank N A
Matured certificate of deposit (AC03) · Reported 2021 · ID 72060410
$46,740.48
3 possible associated properties
At this address
- McGowan, D$6,259.6798% confidence
2820 West Highway, McAllen, TX, 78501
- McGowan, D$98,751.2398% confidence
2820 West Highway, McAllen, TX, 78501
- McGowan, D$5,576.3298% confidence
2820 West Highway, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGowan, D$6,259.6798% confidence
Tcb McAllen Bentsen, McAllen, TX, 78501
Held by Chase Bank Of Tx
Matured certificate of deposit (AC03) · Reported 2003 · ID 24545118
$45,301.46
2 possible associated properties
Same owner name elsewhere
- McGowan, D H$98.57100% confidence
2820 West Ash, McAllen, TX, 78501
- McGowan, D H$1,778.38100% confidence
2820 West Ash, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGowan, D H$98.57100% confidence
1933 South 36th Street, McAllen, TX, 78501
Held by Jpmorgan Chase Bank N A
Co-owners on this record: Delagarza, Sergio, Luz, Ma Guzman Delagarza
Safe-deposit box contents (SD01) · Reported 2023 · ID 86701476
$42,530.36
1933 South 36th Street, McAllen, TX, 78501
Held by Jpmorgan Chase Bank N A
Co-owners on this record: Luz, Ma Guzman Delagarza, Woodling, Beatriz
Safe-deposit box contents (SD01) · Reported 2023 · ID 86701476
$42,530.36
3 possible associated properties
Same owner name elsewhere
- Delagarza, Sergio$87.5098% confidence
16 Villa Jardin, San Antonio, TX, 78230
- Delagarza, Sergio$752.9498% confidence
48 North Street, Brownsville, TX, 78521
- Delagarza, Sergio$436.9498% confidence
1948 Avenue North, Lubbock, TX, 79405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delagarza, Sergio$87.5098% confidence
1933 South 36th Street, McAllen, TX, 78501
Held by Jpmorgan Chase Bank N A
Co-owners on this record: Delagarza, Sergio, Woodling, Beatriz
Safe-deposit box contents (SD01) · Reported 2023 · ID 86701476
$42,530.36
700 West Fern Avenue Apt 11, McAllen, TX, 78501
Held by Frost Bank
Checking account (AC01) · Reported 2023 · ID 89182357
$42,145.18
#### South Cynthia Street Apt A###, McAllen, TX, 78503
Held by Frost Bank
Checking account (AC01) · Reported 2023 · ID 89182357
$42,145.18
McAllen, TX, 00000
Held by Chase Bank Of Tx
Checking account (AC01) · Reported 1995 · ID 24507704
$41,841.10
McAllen, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2010 · ID 20767139
$41,286.93
115 West Quince Avenue, McAllen, TX, 78501
Held by Barrett Daffin Frappier Turner & Engel
Co-owner on this record: Espinoza, Juan
Refund due (MS11) · Reported 2024 · ID 92290784
$40,121.07
2 possible associated properties
At this address
- Espinoza, Tina$30.7998% confidence
115 West Quince Avenue, McAllen, TX, 78501
- Espinoza, Juan$40,121.0791% confidence
115 West Quince Avenue, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, Tina$30.7998% confidence
115 West Quince Avenue, McAllen, TX, 78501
Held by Barrett Daffin Frappier Turner & Engel
Co-owner on this record: Espinoza, Tina
Refund due (MS11) · Reported 2024 · ID 92290784
$40,121.07
2 possible associated properties
At this address
- Espinoza, Tina$30.7991% confidence
115 West Quince Avenue, McAllen, TX, 78501
- Espinoza, Tina$40,121.0791% confidence
115 West Quince Avenue, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, Tina$30.7991% confidence
802 North 15th Street, McAllen, TX, 78501
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 8540344
$39,755.54
5 possible associated properties
Same owner name elsewhere
- Guerra, Cecilia I$1,456.49100% confidence
800 North 15th Street, McAllen, TX, 78501
- Guerra, Cecilia I$1,037.0498% confidence
27054 South 2nd Street, Edinburg, TX, 78539
At this address
- Guerra, Cecilia I$1,140.3698% confidence
802 North 15th Street, McAllen, TX, 78501
- Guerra, A E Mrs$57.2691% confidence
802 North 15th Street, McAllen, TX, 78501
- Guerra, A E$883.6791% confidence
802 North 15th Street, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guerra, Cecilia I$1,456.49100% confidence
$39,100.12
3 possible associated properties
Same owner name elsewhere
- Regina, K Lee MD$3,375.0098% confidence
##### State Highway ### Suite 240, San Antonio, TX, 78251
- Regina, K Lee MD$64.4898% confidence
##### State Highway ### Medical Plaza 1 Suite 240, San Antonio, TX, 78251
- Regina, K Lee MD$75.8698% confidence
##### Northwest Fwy Suite ###, Cypress, TX, 77429
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Regina, K Lee MD$3,375.0098% confidence
222O Ivy Avenue, McAllen, TX, 78501
Held by Security Land Title Co
Escrow account (TR04) · Reported 2002 · ID 27939176
$38,980.92
Comunidades, Unidas Por MejoramientoTX
713 East Sundown Drive, McAllen, TX, 78503
Held by Rio Bank
Checking account (AC01) · Reported 2019 · ID 61358209
$38,959.39
436 Toronto #27, McAllen, TX, 78503
Held by Blackrock Munivest Fund Inc
Dividend (SC01) · Reported 2006 · ID 7923310
$38,514.34
1 possible associated property
At this address
- Onas D Brand Revocable Tr$201,638.6398% confidence
436 Toronto #27, McAllen, TX, 78503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Onas D Brand Revocable Tr$201,638.6398% confidence
6216 North 17th, McAllen, TX, 78504
Held by Ibc-McAllen
Pension or profit-sharing funds (MS14) · Reported 2023 · ID 85323326
$37,914.20
Hold For Pickup 096 Bentsen Tower, McAllen, TX, 78501
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2006 · ID 33738105
$36,767.55
#### North McColl Road Suite ###, McAllen, TX, 78504
Held by U S Bank NA
Checking account (AC01) · Reported 2024 · ID 93471850
$36,692.86
4616 North D Street, McAllen, TX, 00000
Held by Inter Ntl Bank
Matured certificate of deposit (AC03) · Reported 2017 · ID 27700061
$36,398.77
PO Box 2588, McAllen, TX, 78501
Held by Trinity Universal Ins Co
Insurance agent credit balance (IN08) · Reported 2024 · ID 91042679
$35,869.21
3 possible associated properties
Same owner name elsewhere
- Infinity Insurance Agency$1,927.02100% confidence
PO Box 2588, McAllen, TX, 78501
- Infinity Insurance Agency$170.8698% confidence
414 Misty Meadow Drive, Allen, TX, 75013
- Infinity Insurance Agency$943.0098% confidence
P O Box 2588, McAllen, TX, 78502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Infinity Insurance Agency$1,927.02100% confidence
Rr 7 Box 946, McAllen, TX, 78504
Held by Bank Of America Texas
Traditional IRA — cash (IR01) · Reported 2022 · ID 77958194
$35,479.59
3 possible associated properties
Same owner name elsewhere
- Havelka, Tommy$57.0498% confidence
1313 Bamore Road, Rosenberg, TX, 77471
- Havelka, Tommy$67.3798% confidence
P O Box 456, Edinburg, TX, 78540
- Havelka, Tommy$1,011.7498% confidence
2615 Monroe Street, Rosenberg, TX, 77471
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Havelka, Tommy$57.0498% confidence
1801 South 2nd Street Suite 535, McAllen, TX, 78503
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 73535021
$35,279.00
6 possible associated properties
Same owner name elsewhere
- Frontera Power Brokers LLC$188.46100% confidence
1801 South 2nd Street Suite 535, McAllen, TX, 78503
- Frontera Power Brokers LLC$431.73100% confidence
#### South #nd Street Suite ###, McAllen, TX, 78503
- Frontera Power Brokers LLC$98.30100% confidence
#### South #nd Street Suite ###, McAllen, TX, 78503
At this address
- Frontera Power Brokers LLC$98.0098% confidence
1801 South 2nd Street Suite 535, McAllen, TX, 78503
- Frontera Power Brokers LLC$661.6098% confidence
1801 South 2nd Street Suite 535, McAllen, TX, 78503
- Frontera Power Brokers LLC$64.5098% confidence
1801 South 2nd Street Suite 535, McAllen, TX, 78503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frontera Power Brokers LLC$188.46100% confidence
P O Box 5842, McAllen, TX, 78502
Held by Ibc McAllen
Matured certificate of deposit (AC03) · Reported 2016 · ID 26554077
$35,032.77
4228 North McColl Road, McAllen, TX, 78504
Held by Berkley Ins Co
Co-owner on this record: Maria, Hernandez
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84570558
$34,498.38
1 possible associated property
Same owner name elsewhere
- Tijerina Legal Group$172.6198% confidence
Suite A4 1200 South Col Rowe Boulevard, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tijerina Legal Group$172.6198% confidence
4228 North McColl Road, McAllen, TX, 78504
Held by Berkley Ins Co
Co-owner on this record: Tijerina Legal Group
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84570558
$34,498.38
1912 Highland Avenue, McAllen, TX, 78501
Held by Brighthouse Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 94883638
$34,434.84
508 East Xanthisma Avenue, McAllen, TX, 78504
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 47683700
$33,980.86
Maria Evangelina Guerra Mgmt TrustTX
C/o Briarcliff Nursing And Reh 3201 North Ware Road, McAllen, TX, 78201
Held by Plainscapital Bank
Funds held in a fiduciary capacity (TR03) · Reported 2020 · ID 66897482
$33,924.00
PO Box 4525, McAllen, TX, 78502
Held by Principal Financial Group Inc
Other certificate of ownership (SC11) · Reported 2006 · ID 16020771
$33,899.65
2 possible associated properties
Same owner name elsewhere
- Trujillo, Cesar Perez$2,113.25100% confidence
PO Box 4525, McAllen, TX, 78502
- Trujillo, Cesar Perez$71.7698% confidence
Unit 12 Qudrangle, 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.
- Trujillo, Cesar Perez$2,113.25100% confidence
2601 West Expressway 83, McAllen, TX, 78503
Held by Ford Motor Co
Vendor check (CK13) · Reported 2011 · ID 14772491
$33,577.74
2521 Yucca Avenue, McAllen, TX, 78504
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 52127756
$32,500.00
1 possible associated property
At this address
- Ortega, Alma$32,500.0091% confidence
2521 Yucca 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.
- Ortega, Alma$32,500.0091% confidence
2521 Yucca Avenue, McAllen, TX, 78504
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 52127756
$32,500.00
1 possible associated property
At this address
- Ortega, Jose$32,500.0091% confidence
2521 Yucca 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.
- Ortega, Jose$32,500.0091% confidence
Ponderosa Park Estates Neighborhood AssoTX
3500 North 34th Street, McAllen, TX, 78501
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2020 · ID 65190671
$31,662.99
$31,320.00
$31,111.90
$31,088.12
5 possible associated properties
Same owner name elsewhere
- Magic, Valley Fresh Frozen$1,590.4898% confidence
3701 West Military Highway, McAllen, TX, 78503
- Magic, Valley Fresh Frozen$410.4198% confidence
3701 West Military Highway, McAllen, TX, 78503
At this address
- Magic, Valley Fresh Frozen$1,392.4298% confidence
2100 Tropy Drive, McAllen, TX, 78504
- Magic, Valley Fresh Frozen$12,650.0398% confidence
2100 Tropy Drive, McAllen, TX, 78504
- Magic, Valley Fresh Frozen$5,059.7098% confidence
2100 Tropy Drive, 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.
- Magic, Valley Fresh Frozen$1,590.4898% confidence
PO Box 1806, McAllen, TX, 78505
Held by Jpmorgan Chase Bank N A
Safe-deposit box contents (SD01) · Reported 2021 · ID 72208071
$30,757.85
3 possible associated properties
Same owner name elsewhere
- Guajardo, Raul$1.9598% confidence
975 Maybury Road, San Jose, CA, 95133
- Guajardo, Raul$1.2698% confidence
3406 Alps Court, Ceres, CA, 95307
- Guajardo, Raul$0.6998% confidence
3406 Alps Court, Ceres, CA, 95307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guajardo, Raul$1.9598% confidence
Fabiola Guajardo PO Box 1806, McAllen, TX, 78502
Held by Jpmorgan Chase Bank N A
Safe-deposit box contents (SD01) · Reported 2021 · ID 72208071
$30,757.85
3 possible associated properties
Same owner name elsewhere
- Guajardo, Fabiola$60.8798% confidence
Lake Worth, TX, 76135
- Guajardo, Fabiola$25.1898% confidence
10010 Bald Ridge Lane, Houston, TX, 77095
- Guajardo, Fabiola$29.2398% confidence
PO Box 1806, McAllen, TX, 78505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guajardo, Fabiola$60.8798% confidence
Josefina Guajardo PO Box 1806, McAllen, TX, 78502
Held by Jpmorgan Chase Bank N A
Safe-deposit box contents (SD01) · Reported 2021 · ID 72208071
$30,757.85
3 possible associated properties
Same owner name elsewhere
- Guajardo, Josefina$10.00100% confidence
6047 Santa Ysabel Way, San Jose, CA, 95123
- Guajardo, Josefina$15.00100% confidence
6047 Santa Ysabel Way, San Jose, CA, 95123
- Guajardo, Josefina$1,000.0098% confidence
95938, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guajardo, Josefina$10.00100% confidence
Clementina Guajardo PO Box 1806, McAllen, TX, 78502
Held by Jpmorgan Chase Bank N A
Safe-deposit box contents (SD01) · Reported 2021 · ID 72208071
$30,757.85
413 Kiwi Street, McAllen, TX, 78504
Held by Rockwell Collins Inc
Co-owner on this record: Samodouroff, Theresa A
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 18707807
$30,578.18
3 possible associated properties
At this address
- Fidelity Investments$25.9298% confidence
413 Kiwi Street, McAllen, TX, 78504
- Fidelity Investments$103.6898% confidence
413 Kiwi Street, McAllen, TX, 78504
- Fidelity Investments$149.7698% confidence
413 Kiwi Street, 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.
- Fidelity Investments$25.9298% confidence
413 Kiwi Street, McAllen, TX, 78504
Held by Rockwell Collins Inc
Co-owner on this record: Fidelity Investments
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 18707807
$30,578.18
3 possible associated properties
At this address
- Samodouroff, Theresa A$25.9298% confidence
413 Kiwi Street, McAllen, TX, 78504
- Samodouroff, Theresa A$103.6898% confidence
413 Kiwi Street, McAllen, TX, 78504
- Samodouroff, Theresa A$149.7698% confidence
413 Kiwi Street, 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.
- Samodouroff, Theresa A$25.9298% confidence
The Arturo E Guerra III TrustTX
808 Shasta Avenue, McAllen, TX, 78504
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024 · ID 95106365
$30,454.90
1 possible associated property
At this address
- The Aubry Eryn Guerra Trust$30,405.3791% confidence
808 Shasta 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.
- The Aubry Eryn Guerra Trust$30,405.3791% confidence
808 Shasta Avenue, McAllen, TX, 78504
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024 · ID 95106366
$30,405.37
1 possible associated property
At this address
- The Arturo E Guerra III Trust$30,454.9091% confidence
808 Shasta 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.
- The Arturo E Guerra III Trust$30,454.9091% confidence
601 Jk Street, McAllen, TX, 78504
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2022 · ID 80223512
$30,391.19
C/o George Etz 1105 Xanthisma, McAllen, TX, 78504
Held by Isramco Inc
Mineral royalties (MI02) · Reported 2024 · ID 91291014
$30,295.23
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